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FRAUD | "Good Day FriendI represent MCKINSEY&COMPANY based in CHINA. And my names are Mr McKinsey WangMy company Supply products such as stainless steel and specialty chemicals products and other products for world trade.We are searching for representatives who can help us establish a medium of getting to our customers in Europe and America as well as making payments through you as our payment officer to us. It is upon this note that we seek your assistance to stand as our representative in your country.Payment from our America and Europe customers to us are very slowand that is why i need your asistant as a representative so that you will contact our customers on our behalfand collect their payment.Note that as our representative you will receive 10% of whatever amount you clear for the company and the balance will be paid into an account we will avail to you. Please you are to send me immediately the details below so as for me to forward to my customers that are ready to make payment so that they can contact you directlyand make the payment to you.NAME............................................RESIDENTIAL ADDRESS............... AGE:............................................STATUS:.......................................STATE/COUNTRY.........................TEL/FAXNUMBERS.......................COMPANY NAME..........................OCCUPATION..............................." |
NOT_FRAUD | Thank you so much for meeting with my parents today. |
NOT_FRAUD | Sending now - their will be a series of emails |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Thursday December 24 2009 8:56 AMFw: WHEELS UP on GOLDMANAssume you are getting these updates as well. |
NOT_FRAUD | Pls add Barbara Walters she's having heart surgery. |
NOT_FRAUD | Pis do followup as indicated:Condolence letter to from NC on loss of his motherCongrats note to Alan Bersin the new border czar and old friend of mineCall List adds: Ellen Chesler; Jeff Romanoff from UPMC atShearer Sim Fararat Rendell's request; Hassan Nemazee DerekHas Rob done TV notes from this last trip to the officials the Iraqi women etc |
FRAUD | FOR YOUR KIND ATTENTION=2CDear=2CI foresee your surprise upon receiving this letter from a total stranger=2E However be rest assured it comes with the best of intentions=2E I got your contact through a business associate with whom I had discussed my business intentions=2E Hence I have decided to involve you personally =2E I want you to patiently read this offer=2E am Professor =2E k=2E Maxwell=2C the Head of Delegation to the World Bank in West Africa=2E I am the linkman between the Organization for Petroleum Exporting Countries =28OPEC=29 and the petroleum sector in a West African country=2E I also attend OPEC meetings constantly in Geneva=2E Honestly am very happy to get your contact from my friend Mr=2EBarry=2C Oppah=2CDue to my careful search for an honest=2C reliable and sincere business partnership=2C and ask if you can be trust not to break an agreement=2C Through the sale of our allocated oil quota in OPEC=2C I was able to make $5million=2C which is currently deposited in a =28Gafin Exec and Finance security Company London=29 I want you to assist me to claim this money as I cannot claim it directly because I am still a Civil Servant and the code of conduct bureau forbid me to acquire such amount of money=2E It is on this basis that I am contacting you for assistance=2C if you will be interested=2E The claim documents will been processed and sent to you=2E The documents with which the fund is deposited will be changed to reflect your name as the new beneficiary so that you will be eligible to collect the fund on my behalf=2E I will give you 10% of the fund for this assistance=2E I am aware of the international monitoring of all large-scale financial movements after the September 11th 2001 terrorist attack on America and to avoid any state of Financial Investigation=2C I will provide a classified clearance paper from the relevant Government Department and Parastals which will be a proof that the money does not emante from either drug=2C money laundry or terrorist related proceeds=2E Kindly respond to my proposal through this my private on the receipt of your mail=2C=28maxwell=5Fhome=40excite=2Ecom =3Cmailto=3Amaxwell=5Fhome=40excite=2Ecom=3E=29 or call me indicating your interest=2E I want to assure you that there is no risk attached in this transaction=2E You should also provide me with your private telephone and fax numbers and your full name as in internatioal passport for easier communication=2E Expecting your response=2E Best regards=2C DR=2EPROF=2E k=2E MAXWELL=2C |
NOT_FRAUD | Rob will do a note for you to sign. |
NOT_FRAUD | Below is a draft statement: |
NOT_FRAUD | Ok. |
NOT_FRAUD | Odd - the specials say they sent to NY and got confirmation. Working to get them out again. |
FRAUD | <BR> <BR>I do not intend to cause= any grief to you. The reason for sending this mail is very fundamental to =the doctrine of human privileges and right. My name is Dr Usman Ibrahim Dan=ko I am quite convicned of the fact that this will come to you as a s=urprise.however I am writing based on the privlage information I garthered =about you in internet during my extensive search for a repose foreign partn=er who is compitent of assisting me in below business proposal. I am the pr=incipal manager controlling the auditing and accounting section of Banque T=ogolaise Pour Le Commerce Et L'Inustrie Lome Togo. in West Africa with due = |
FRAUD | Assalam Ailekun=2C I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously=2E I am asking for your assistance after I have gone through a profile that speaks good of you=2E I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation now=2E I will make my proposal well known if I am given the opportunity=2E I would like to use this opportunity to introduce myself to you=2E well=2C i am =28Tamara Kulo =29 25years old lady and I know that this proposal might be a surprise to you do consider it as an emmergency=2EIn nutshell=2C My =28late=29father =28 COL=2C Khalifa Kulo=2C =29 was the personal advicer to the former head of state in my contry liberia in west africa=2E But he was killed along side with my mother during the longing civil war and all his properties was totally destroyed=2E However=2C after their death I managed to escape with a very important document =28DEPOSIT CERTIFICATE of =28US$ 7=2E5m=29Seven million Five hundred thousand U=2ES Dollars deposited by my late father in bank which i am the next of kin=2E Meanwhile=2Ci am saddled with the problem of securing a trust worthy foriegn personality to help me transfer the money over to your country and into your possession pending my arrival to meet with you=2E Furthermore=2Cyou can contact the bank for confirmation and i will issue a letter of authorisation on your name=2Cthat will enable the bank to deal with you on my behalf=2EI am giving you this offers as mentioned with every confidence on your acceptance to assist me and manage the money=2EConclusively=2C i wish you send me a reply immediately as soon as you recieve this proposal=2E for confidential purposes=2C your urgent reply will be highly appreciated=2E Thanks Miss Tamara Kulo=2E |
FRAUD | "DEAR FRIENDI AM MR. ADAMA J.K KAMBORE THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE DEPARTMENT OF INTERNATIONAL BANK OF BURKINA (IBB) OUAGADOUGOU IN BURKINA FASO.WITH DUE RESPECT AND REGARDS I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.REPLY ONLY TO MY PRIVATE E-MAIL a_kambo_01@myway.com ------------------------------------THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION.THE AMOUNT INVOLVED IS USD$10.500000 (TEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.) MEANWHILE THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THE NEXT OF KIN TO THE DECEASED WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE.INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOURSELF TO THIS GREAT BUSINESS OPPORTUNITY.YOU CAN SEE THE WEBSITE BELOW COVERING THE PLANE CRASH BY CNN & BBC NEWS.http://www.cnn.com/2003/WORLD/africa/12/26/benin.crashhttp:/ews.bbc.co.uk/2/hi/africa/3348109.stmI WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM WHILE 60% WILL BE FOR ME.YOU HAVE BEEN ADVISED TO KEEP TOP SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH YOU.I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT EITHER IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU MAY ADVICE ME TO INVEST IN.ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR WISH IN THIS DEAL.PLEASE REPLY TO MY PRIVATE E-MAIL a_kambo_01@myway.com BY INDICATING YOUR BANK -------------------------------------ACCOUNT DETALS WHERE THE FUND WILL BE TRANSFERED TO.ALSO SEND ME YOUR PRIVATE PHONE NUMBER FOR EASY COMMUNICATION.BEST REGARDMR. ADAMA J.K KAMBORE._________________________________________________________________Don't just search. Find. Check out the new MSN Search! http://search.msn.click-url.com/go/onm00200636ave/direct/01/" |
FRAUD | "DR. WILLIAMS BANIGOFEDERAL SECRETARIATLAGOS NIGERIA URGENT & CONFIDENTIALBest wishes of good health and success in your pursuits particularlythrough my proposal as contained in this letter.Before going into details of my proposal to you I must first solicit you to treat it with utmostconfidentiality as this is required for its success.My colleagues and I are senior officials of the Federal Government ofNigeria�s Contracts Review Panel who are interested in diverting somefunds that are presently floating in the accounts of the Central Bank ofNigeria.In order to commence this transaction we solicit for yourassistance to enable us transfer into your account the said floatingfunds. We are determined to conclude the transfer before the end of thisfinancial quarter." |
FRAUD | " TEDDY WILLIAMS & ASSOCIATES =20Address:33 Bedford Row =20London WC1R 4JH England =20PARTNER MANAGINGTEDDY WILLIAMS & ASSOCIATESLONDON - UK.=20Attention:=20=20On behalf of the Trustees and Executor of the estate of Late Engr.=20J=C3=BCrgen Kr=C3=BCgger. I once again try to notify you as my earlier lette=r was=20returned undelivered. I hereby attempt to reach you again by this same=20email address on the WILL. I wish to notify you that late Engr. J=C3=BCrgenKr=C3=BCgger made you a beneficiary to his WILL. He left the sum of Thirty=20Million One Hundred Thousand Dollars (USD$30 100.000.00) to you in the=20Codicil and last testament to his WILL.=20This may sound strange and unbelievable to you but it is real and=20true. Being a widely traveled man he must have been in contact with you in=20the past or simply you were nominated to him by one of his numerous=20friends abroad who wished you good. Engr. J=C3=BCrgen Kr=C3=BCgger until hisdeath was a member of the Helicopter Society and the Institute of=20Electronic & Electrical Engineers. He was a very dedicated Christian who=20loved to give out. His great philanthropy earned him numerous awards=20during his life time. Late Engr. J=C3=BCrgen Kr=C3=BCgger died on the 13th d=ay of December=202004 at the age of 80 years and his WILL is now ready for execution.According to him this money is to support your humanitarian activities=20and to help the poor and the needy in our society. Please if I reach=20you as I am hopeful endeavor to get back to me as soon as possible to" |
FRAUD | "Dear friend l am Dr Mallam Galadima. the contracts verification manager of Nigeria National Petroleum Corporation (NNPC) Because of my position and that of other strategic officials who are heads in their Departments we have in our possession since 2001 the sum of US$400M Dolllars (Four hundred million United States Dollars) which we emassed through over invoicing of foreign contracts fully executed and commissioned with the different foreign contractors duely paid their full contract amounts.We have made several fruitless moves to transfer this fund abroad for our mutual benefits. One in 2002 when one Mr. Lambert Brown of the United States of America living at No 125 N. Kinsley Ave. Ocean City NJ 082216 ran away with our US$65M Dollars after the fund has been transfered into his account. lt was unbelievable shocking and hypertensive that when we went there to claim our share of the fund we were told that nobody with that name was living in that house and that the former occupant of the flat moved away few weeks ago to an unkown house. This is how we lost US$65M Dollars to the heartless Mr. Lambert Brown. The second attempt was when in 2003 we decided to carry US$50M dollars in cash through the Lagos lnternational Airport but was stopped by the Nigerian Custom Officers who seized the fund till date . This is how we lost another US$50M Dollars to the Nigerian Custom. Following the peaceful life ushered in by the current democratic dispensation in Nigeria l and my colleages have decided to transfer the sum of US$22M (Twenty Two Million dollars) into a foreign account operated by a foreigner for our mutual benefits. By this letter l request your assistance in transferring and safeguarding the sum of US$22M Dollars for our mutual benefits. For assisting us in transferring and safeguarding this fund you will be entitled to 35% of the total sum 5% will be set aside for charity and philantropic purposes 57% belongs to me and my colleagues while 3% will go for reimbursement of all expenses made by both parties. However l want you to be human and humane so that you do not become this second Mr. Lambert Brown of the United States. lt is imperative to note that this transaction is risk free as all modalities for the successful transfer of this fund have been perfected by my colleagues in the relevant ministries. However we should see absolute confidentiality as our watchword throughout the course of this transaction for we are civil servants and will equally not like the 2002 event to redramatise itself. l will not be ungrateful if you can urgently furnish me with your private telephone fax and mobile numbers and name of beneficiary with the telex numbers of the receiving bank. These will enable us speed up the claim of the fund and eventual transfer into your nominated account. Please reply via this alternative email address:mallamgaladima59@yahoo.com Looking forward to hear from you soonest. Dr.Mallam Galadima" |
FRAUD | I got your contact through internet referal link=2C i am Ms comfort Mensa the daughter of Late Mr Charles Kofi Mensa my late father Charles Mensa was a limited liability Cocoa and Gold merchant in LIBERIA before his umtimely death=2EAfter his trip to GHANA =2Cto negotiate for a cocoa and Gold business he wanted to invest in Ghana=2E A Week after he came back from GHANA=2C he was attacked with my mother by unknown assassins=2C which my mother died instantly but my father died after five days in a private hospital on that faithful afternoon=2E I didn't know that my father was going to leave me after I had lost my mother=2E But before he DIED=2C it was as if he knew he was going to die=2E my father=2C MAY HIS SOUL REST IN PERFECT PEACE he disclosed to me that he deposited the sum of $21=2C800=2C000=2C00 US Dollars =28TWENTY ONE MILLION EIGHT HUNDRED THOUSAND DOLLARS=29 IN A SECURITY COMPANY IN GHANA =2E That the money was meant for his cocoa and Gold company he wanted to establish in Ghana=2E He handed to me all the relevant documents documents of the deposited Box and instructed me to seek for a reliable and trust worthy partner for a non speculativelife time investment abroad=2E Now I have succeeded in locating the security company here in Ghana=2E Consequently=2C I am soliciting for your assistance to help me get this Box out from the security company=2E If possible you can come over here in Ghana and transfer the fund to your account overseas so that we can invest it in any meaningful=2Flucrative business in your country because this is my only hope and source of livelihood=2EI will also like to know what percentage you will take for your assistance at the successful completion of the transaction As soon as i hear from you i will forward to you all the vital documents so that you can send it to the company for claims Forward to me your tele=2Ffax numbers for me to have a word with you=2E As soon as i hear from you i will also forward to you my private telephone number for you to reach meI am of the opinion that you will treat this letter with strictest confidentiality I await your response RegardsMs comfort Mensa |
NOT_FRAUD | - do you approve the War Powers Act action memo?- The King of Morocco has not gotten' back to us with a time but ops will try again when its a reasonable hour for theMoroccans.- Attorney General Holder has requested to speak with you regarding the Department of Justice's Libya investigation. Heis standing by Would you like to take this tonight?U.S. Department of StateCase No. F-2015-04841Doc No. C05739662Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045339 |
NOT_FRAUD | Do you have an opinion about this? |
FRAUD | " YOURS SINCERELY Mr. David Roberts. International Remittance Department/Foreign Operations.Barclays Bank UK Plc. Cc:International Monetary Fund [IMF]Cc:Board of Directors [B B PLC]." |
NOT_FRAUD | Could I do in the 12:30-1:45 window while driving into the city? |
FRAUD | "<DIV>Mr. Zivko Jannes<BR>Nation Wide Finance.<BR><BR>Dear Sir<BR><BR>I am= one of the transfer officers of Nation Wide Finance London and my name<BR>=is Mr.Zivko James a citizen of Macedonia. Please permit me to make this<BR=>plea to you and if interested do not hesitate to get back to me via my em=ail<BR>immediately for further action.<BR><BR>Last 4 years a group of men =from Africa were able to move the sum of $15M<BR>(Fifteen Million Dollars O=nly) to one of our branch here in London and since then<BR>none of th=em have shown up to lay claims on the said amount.<BR><BR>Several calls hav=e been made to the owners and none was successful on the<BR>numbers given a=nd now I have all<BR>the paper work to transfer the funds via our payment o=ffice in Berlize to<BR>your account without any trace as all documents will= be destroyed by me immediately<BR>the transfer is taken place after 5 days= of receiving your details.<BR><BR>Just few days I discovered from the righ=t source that the owner of this money<BR>is dead and I have gone through hi=s file and have discovered that he has<BR>no Next of Kin to inherit his mon=ey. I want to use you as the Next of Kin<BR>to enable me transfer the funds= ($15M) to your account immediately.<BR><BR>Please this is very confidentia=l and must not be discussed with anyone else<BR>as I have prepared all my d=ocuments to effect the transfer to your account<BR>once I have made all cha=nges on the account. Also you will assure me that<BR>you will not disappear= with the funds hence I make this plea in good faith.I<BR>have all the docu=ments gotten from the Registry to put you in place as the<BR>Next of Kin.<B=R><BR>The funds will be shared on 60-40 bases to avoid greed on both sides.= If<BR>you are interested get back to me with your contacts now and we sha=ll get<BR>this done.<BR><BR>Please it is very important to send your respon=se to my private email address:zankjamm@myway.com=20<DIV><FONT color=3D#999ca1 size=3D5></FONT> </DIV><BR>Yours faithfully=<BR>Mr.Zivko Jannes<BR>London-England<BR>Reply here only:zankjamm@myway.co=m<BR></DIV>------=_Part_41599_1189901.1133798129071--" |
FRAUD | ATTN=3AC=2EE=2EO=2FPRESIDENT=2E I know this message is going to surprise you=2C considering that I am unknown to you=2C but I want you to know that this email is sent with all good intentions in mind=2E My name is Princewilliams Taylor=2C a Liberian and a younger brother to the incumbent president of Liberia=2C Charles Taylor=2C who is about to be exiled from the country=2E I have been delegated by Charles to leave Liberia for Dubai united arab emirates with the sum of =28US$8=2EM=29 Eight million United States dollars=2C and from Dubai united arab emirates look for a trustworthy person who will assist me with the transfer of the fund out of Dubai united arab emirates to a country where we can invest=2C and resettle in=2E Now=2C if you decide to assist me=2C first I will demand absolute confidentiality for my brother=92s sake and I want you to know that for your assistance you will be compensated with 20% of the Total sum=2E 10% for expenses and the remaining 70% you will help me for investments in your country=2CTHIS IS THE INFORMATION THAT I WANT YOU TO SEND TO ME THAT WILL HELP THE SECURITY COMPANY TO PUT THE NAME OF YOUR COMPANY OR YOU AS THE BONAFIDE BENEFICIARY=2E 1 YOUR FULL NAME 2 AGE 3 FULL ADDRESS 4 YOUR PRIVATE TEL=2FFAX NUMBER5 OCCUPATION 6 NATIONALITY 7 INTERNATIONAL PASSPORT COPY So immediately i receive those information i will forward you the Certificate of Deposite so that you can contact the Security Company for the Change ownship Certficate to your name=2CYou should keep everything confidential=2Ceven the security company do not know the contents of the consignment which was registered as farmily values=2EPlease send mail with this email address princewillams772=40z6=2Ecom=2Cit is confidential=2E please can you reach me through my private Telephone number which is +97150422=2E5106 for more information=2EYours trully=2C PRINCEWILLIAMS TAYLOR |
NOT_FRAUD | Verveer Melanne S <VerveerMS@state.gov>Friday September 04 2009 2:55 PMHSwaneeWe were judging the candidates for the Swanee Hunt Award which goes annually to a FS0 and a FSN judged superiorfor integrating women's issues into their work. T hey are nominated by ambassadors at posts or AS's here.I called her because we had a tie for the FSO's and I wanted to see if she'd provide a second monetary award so wewouldn't have to divide the $5k. She agreed and then told meState will fly in the awardees and the Secry usually gives out the award. Swanee is hoping that she'll be able to come andbe there for the brief ceremony.I thought you'd want to know.Melanne S. VerveerAmbassador at Large for Global Women's IssuesU.S. Department of State2201 C Street NW Room 6805Washington DC 20520Tel: (202) 647-7283Fax: (202) 647-7288VerveerMS@state.gov72 |
FRAUD | Dear I am Miss Franca Roland and my brother Mr David Roland=2C the first and only son of late Mr Mputa Roland and my aged mother=2C my father was murdered in the land dispute in Zimbabwe=2C Before the death of my father=2C he had deposit the sum of US$4=2C000=2C000 =28FOUR MILLION US DOLLARS=29=2C in a private security and Finance company=2C as if he foresaw the looming danger in Zimbabwe=2E This amount was meant for the purchase of chemicals and tractors for the development of our new farms in Swaziland=2E This land problem came when the Zimbabwe president Mr Robert Mugabe introduced a new land reform act=2C which wholly affected the rich white farmers and some black farmers=2E This result to killing and mob action by Zimbabwean war veterans and some lunatics in the society lot of people have been killed because of this land-reform act=2C which my father is one of them=2E You can hook up to CNN news every day for what is happening in the country=2C if you are in doubt=2C you can also go to the internet to www=2Edailynews=2Eco=2Ezw =2C it is against this backdrop that my family and I who are currently in Dakar Senegal decided to transfer our fathers money to any foreign account since the Senegal law prohibits refugees =28asylum seekers=29 to operate any type of bank account or to be involved in any huge financial transaction=2E As the eldest child of my father=2C I am seeking for a genuine foreign partner who can help us transfer this money into his or her oversea account=2E On the other hand=2C the senegal government seems to be playing along with them=2EWe are therefore faced with the dilemma of investing this money in Senegal for the fear of going through the same experience in future=2C since both countries have similar political history=2E As a business man whom I will entrust my future and that of my entire family in his or her hands =2C I must let you know that this business is completely 100% risk-free=2E As we cannot accept to venture into any dangerous deal with our fortune=2C if you therefore accept to assist us=2C which I know that you will=2E Please I will like you to contact me through the receipt of this mail urgently=2E Feel free to ask all questions you deem necessary=2E For you assistance =2C we have proposed two options for you=2E 1=29You may go into partnership with me for the proper profitable investment of the money in your country=2E 2=29If you do not prefer a partnership=2C I am willing to give you 15% of the sum while the remaining 85% will be my family prior for investment in your country=2C while the remaining 5% will be used to defray all the expenses that may incur during the process of this transaction=2E You are therefore required of absolute confidentiality of this matter=2E God bless you=2E Yours truly=2C Miss Franca=2E |
NOT_FRAUD | 1. Churkin called Susan back.B11.4(B)1.4(D)2. Feltman just called.B512/17/2025 |
NOT_FRAUD | Sullivan Jacob J <SullivanJJ@state.gov>Thursday April 22 2010 6:09 PMH; Mills Cheryl DRe: To Cheryl Mills: Rep. McGovern Letter to President Obama DHS SecretaryNapolitano and Secretary of State ClintonCraig and I have discussed the state sponsor of terror issue a couple of timesLet me follow up with him. |
FRAUD | |
NOT_FRAUD | FYIMills Cheryl D <MillsCD@state.gov>Monday April 13 2009 12:04 PMHFW: decision update |
FRAUD | "Universal Trust Bank.website:www.utbplc.comDear friendThis letter may come to you as a surprise due to the fact that we have not yet met. The message could be strange but real if you pay some attention to it. I could have notified you about it at least for the sake of your integrity. Please accept my sincere apologies. In writing you this message I have to say that I have no intentions of causing you any embarrassment. I am Mr. Charles Nwodo Manager with Universal Trust Bank Plc. of Nigeria Island Branch. I managed to get your contact details through the Internet myself. Time is of the importance and I am desperately looking for a person to assist me in this confidential business. A British oil consultant/contractor with the Nigerian National Petroleum Corporation Mr. Claude Brian Best made a numbered time (Fixed) Deposit on January 6 1999 valued at US$2500000.00 (Two Million Five Hundred Thousand US Dollars) for twelve (12) calendar months in my branch. Upon maturity I sent a routine notification to his forwarding address but got no reply. After a month we sent a reminder and finally we discovered from his contract employers the Nigerian National Petroleum Corporation that Mr. Claude Brian Best died in an automobile accident. On further investigation I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. Claude Brian Best did not declare any kin or relations in all his official documents including his Bank Deposit paperwork in my Bank. This sum of US$2500000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Nigerian Law at the expiration of 4 (four) years the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund.Consequently my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Claude Brian Best so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the service of two lawyers for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiaryext of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you.There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested please reply immediately via the private email address below; charlesnwodo@dr.com. Upon your response I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via my email address .Thanks and regards. Mr. Charles Nwodo." |
FRAUD | Dear Sir=2CI am Dr=2E Makam Somo=2C a native of Cape Town in South Africa and I am anExecutive Accountant with the South Africa Department of Mining & Natural Resources=2E First and foremost=2C I apologized using this medium to reach you for a transaction=2Fbusiness of this magnitude=2C but this is due to Confidentiality and prompt access reposed on this medium=2E Be informed that a member of the South Africa Export Promotion Council =28SEPC=29 who was at the Government delegation to your country credentials=2Fparticulars to me=2E I have decided to seek a confidential co-operation with you in the execution of the deal described Here under for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction=2E Within the Department of Mining & Natural Resources where I work as an Executive Accountant and with the cooperation of four other top officials=2C we have in our possession as overdue payment bills totaling Fifteen Million=2C two Hundred Thousand U=2E S=2E Dollars =28$15=2C200=2C000=2E=29 which we want to transfer abroad with the assistance and cooperation of a foreign company=2Findividual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds=2E More so=2C we are handicapped in the circumstances=2C as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction=2EThis amount $15=2E2m represents the balance of the total contract valueexecuted on behalf of my Department by a foreign contracting firm=2C which we the officials over-invoiced deliberately=2E Though the actual contract cost have been paid to the original contractor=2C leaving the balance in the tune of the said amount=2E we have agreed in principles and have gotten approval to remit by Telegraphic Transfer =28T=2ET=29 to any foreign bank account you will provide by filing in an application through the Justice to you=2E I have the authority of my partners involved to propose that should you be willing to assist us in the transaction=2C your share of the sum will be 20% of the $15=2E2 million=2C 60% for us and 10% for taxation and miscellaneous expenses=2E The business itself is 100% safe=2C on your part provided you treat it with utmost secrecy and confidentiality=2E Also your area of specialization is not a hindrance to the successful execution of this transaction=2E I have reposed my confidence in you and hope that you will not disappoint me=2E Endeavor to contact me immediately through my e-mail address=2C whether or not you are interested in this deal=2E If you are not=2C it will enable me scout for another foreign partner to carry out this deal I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and guarantee that our share will be secured and please remember to treat this matter as very confidential matter=2C because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business=2E Send your fax and telephone number to enable me reach you immediately=2E Reply to mssa=40hknetmail=2EcomI wait in anticipation of your fullest co-operation=2EYours faithfully=2CDr=2E Makam Somo=2E |
NOT_FRAUD | Will do. |
FRAUD | PETER BUNO=2ETel=3A+41 79 530 99 35Good Day=2CWith warm heart I offer my friendship=2C and my greetings=2C and I hope this letter meets you in good time=2E It will be surprising to you to receive this proposal from me since you do not know me personally=2EHowever=2C I am sincerely seeking your confidence in this transaction=2C which I propose with my free mind and as a person of integrity=2E My name is PETER BUNO=2C the first son of Phillip BUNO Personal assistant to the president Charles Taylor Liberia=2Ca country in West Africa is presently torn apart by strife and armed rebellion=2EThese upheavalshave led to the intervention of the American government which has insisted that the incumbent president Charles Taylor=2Cvacate his position and allow an international peacekeeping force to act as a transitional government=2EThe embattled president Charles Taylor=2Chas been offered political asylum by the Government of the Federal Republic of Nigeria=2C and he intends to grasp this lifeline that has been provided=2EThe Government of the United States of America have clearly stated their intentions to investigate the finances and financial dealings of president Charles Taylor and have also threatened to freeze his personal accounts=2EIn the light of these circumstances=2CMy father has instructed me=2C to source for a foreigner who can take possesion and control of a large portion of his personal fortune which he has amassed over the period of his regime=2C which is stashed away in a financial institution in Europe=2EI was continually threatened to abandon my inheritance from my father=2E I resited for a while=2C but when the danger became unbearable=2C and I survived two murder attempts=2CI fled Liberia=2EI am currently staying in the Switerland where I am seeking political asylum=2EThese monies amount to approximately =28US$56=2E 000=2E000=29Fifty - six million United States Dollars=29=2EAdequate remuneration will be provided for services rendered by you=2EIt is important that you expedite action in this transaction if you are interested=2C because time is of the essence=2EConfidentiality is also of great importance=2EThank youPETER BUNOContact me through my direct line which is 00 41 79 530 99 35 |
NOT_FRAUD | All the women I talked to afterwards from State had the same reaction; you make us SO proud.AMAnne-Marie SlaughterDirector of Policy PlanningU.S. Department of State(202) 647-2972 |
NOT_FRAUD | November 2. 2009For: Hillary |
NOT_FRAUD | Will you be in next week? I hope we can catch up. |
NOT_FRAUD | Ok to do conf call 1300 Sunday and call w Lady Ashton before that. |
FRAUD | "Dear FriendI am the only son of my late parents Mr.and Mrs Davidkangami My father was a highly reputable busnnessmagnate who operated in the capital of Ivory coastduring his days.It is sad to say that my father passed awaymysteriously in France during one of his businesstrips abroad in the year 12th.Febuary 2002.Though hissudden death was linked or rather suspected to havebeen masterminded by an uncle of his who travelledwith him at that time. But God knows the truth!My mother died when I was just 6 years oldand sincethen my father took me so special.Before his death on Febuary 12 2002 he called thesecretary who accompanied him to the hospital and toldhim that he has the sum of fifteen millionFivehundredthousand United State Dollars.(USD$15.500000 Million)left in a Security and insurance Company here inGhana that he used my name as his next of kin indeposition of the funds in the company.He also gave an out standing instrution to the companythat the Consignment must be sealed and well keptuntil i ask for it. and it was deposited as an atifactto avoid problem or tamparing by the officers of thecompany.before useI am just 22 years old and a university undergraduateand really don't know what to do. Now I want anaccount overseas where I can transfer this funds andafter the transaction i will come and live with you asa partner and i'm ready to do anything of your choice.This is because I have suffered a lot of set backs asa result of incessant finacial crisis since the deathof my father.The death of my father actually broughtsorrow to my life and i wished to invested under yourcare with your advise please. I am in a sincere desireof your humble assistance in this regards.Yoursuggestions and ideas will be highly regarded.Nowpermit me to ask these few questions:-1. Can you honestly help me as your partner?2. Can I completely trust you that you can not betrayme?3.What percentage of the total amount in question willbe good for you after the money is in your controlwhile i come over and finalize my education?PleaseConsider this and get back to me as soon aspossible Immedaitely i confirmed you willingness theni will send to you my picture.And i will need your ownpictures as well. Your's Sincerly joseph - joseph kangami" |
FRAUD | "CHALLENGE SECURITIES LTD.LAGOS NIGERIAGOOD DAY FRIENDATTENTION:SIR/MADAMI am MR.VICTOR KOVIS the Director of OperationsCHALLENGE SECURITIES LTDLAGOS NIGERIA. Here inNIGERIA Our firm is a security company of high reputewith years of outstanding service to the people ofAfrica.I have resolved to contact you through this mediumbased on business proposal that will be of mutualbenefit to both of us. I got your particulars througha consultant company base on my research for atrustworthy and established person that understandsinvestment ethic for entering into a life timeprofitable joint partnership investment and alsoco-operation with confidence and trust that you willkeep the contents secret and divulged to any thirdparty.To be explicit and straight to the point. Some timeearly 1997 a reputable client of o! urs deposited aconsignment in our company's vault for safe keeping.And since then our client has failed to come forwardto claim his consignment which has accumulated aconsiderable amount of money in demurrage.Consequently in our bide to contact this client toredeem the demurrage which his consignment hadaccumulated we discovered that our client was theformer president of the Federal Republic of Zaire whodied of illness after he was de-throwed in the sameyear the consignment was entrusted into our care.Since the death of our client President MobutouSeseseko none of his benefactors has come forward toclaim the consignment with us which means that non ofhis relatives or aids had any knowledge of thisconsignment. Hence out of curiosity I decided tosecretly open the two boxes that our client depositedin our vault. And to my surprise I discovered that thetwo boxes that were registered as treasure! r by ourclient actually contained a considerable amount ofmoney in United States Dollars amounting to aboutUS$30 million Dollar. Since this development I havebeen nursing plans secretly. I also found out fromenquiries and the foreign media that our late clientsiphoned a lot of money from his country while he wasin office as head of state.It is my conviction that the consignment in our vaultwas part of the money that our client siphoned and nowthat he is dead there is no race to this money in ourcare.I am now soliciting your noble assistance to assist mein transferring this money out of nigeria to yourcountry for immediate investment with your assistance.I have also decided that you will generously beentitled to 30% of the total amount. Upon my receiptof your reply confirming your willingness to assist meof this transaction I will immediately arrange andtransfer all the rights of ownership of thisconsignment toyour name to facilitate your easy clearance and transfer of thecomplete funds to yourcountry.you have nothing to worry about as I will be thereto assist you in anyway necessary with all properdocumentation.This transaction is 100% risk free.Please maintain absolute confidentiality on thismatter.Please reply to the above email address with yourtelephone and fax so that i can call you.Thanks.Yours faithfully.MR.VICTOR KOVIS-------------------------------------------------sent by Excite Inbox - http://inbox.excite.co.ukpowered by Excite UK - http://www.excite.co.uk" |
NOT_FRAUD | Jiloty Lauren C <JilotyLC@state.gov>Tuesday December 29 2009 11:06 AMRE: Call list |
NOT_FRAUD | Got it |
FRAUD | #226=2C TAYO RIMI=2CMEDINA=2CDAKAR=2C SENEGAL=2E Assalamaulakum=2E My Dear Friend=2C Compliments of the season=2EI did like to send to you the best wishes of good health and success in your pursuits particularly through my proposal as contained in this letter=2E I may not wish to disclose how I got your email address for now=2E After due deliberation with my son=2CI decided to forward to you this business proposal=2C we want you to assist us =2EI will give you more information=2E As to this regard as soon as you reply=2E I am Mrs=2E Rita Diatta =2E I am contacting you with the hope that you will be of great assistance to me=2C I currently have within my reach the sum of 14=2E3 million U=2ES dollars cash which I intend to use for investment purposes=2E I therefore personally appeal to you seriously and religiously for your urgent assistance to move this money in to your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Senegal Government=2E This money came as a result of a payback contract deal between my husband and a Russian firm in our country=2EThe Russian partners returned my husbands share =2EPresently=2C the Government has intensified their probe in to my husbands financial resources which has led to the freezing of all our accounts=2C local and foreign=2C the revoking of all our business licences and the arrest of my First son=2E In view of this I want to acted very fast to withdraw this money from one of our finance houses before it will be closed down=2EMy husband deposited the money in a finance firm for safe keeping =2E No record is known about this fund by the government because there is no documentation showing that we have such funds=2E Further more=2C my elder son have been in detention in the last four years following the death of my late husband for charges of State organized murder and corrupt practices=2E he was just been released by the Supreme Court after the president brokered a deal with my family regarding his freedom=2E and he is still under interrogation about my late husband's assets and some vital documents=2E Due to the current situation in the country and government attitude to my family=2CI cannot make use of this money within=2C thus I seek your help in transferring this funds out for investment than leaving the fund here and to invest the money to profit my family Bearing in mind that you may assist me=2El have decided to part with 25% of the total sum=2E I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish=2E I shall ask my son Mustapha to come over to your country to liaise with you=2E If this proposal satisfies you=2E please do not let me out to the security as I am giving you this informationin total trust and confidence=2EPlease kindly reply by return mail and please include your personal telephone and fax numbers=2E Conclusively=2Cwe have decided part with 25% of the total sum=2E of the total sum=2C10% will be for expenses incurred during thecause of this transaction=2C while 65% is to be held on trust by you until we can decide on a suitable business investment in your country subsequent to our free movement by the Senegal Government=2EI will greatly appreciate if you accept my proposal in good faith=2E Your URGENT response is needed=2E Regards and God Bless you=2EMrs=2ERita Diatta=2E |
NOT_FRAUD | H <hrod17@clintonemail.com>Friday December 11 2009 9:06 PM'sullivanjj@state.gov'Fw: Could we schedule a call?I sent the below to Tom but haven't heard back yet. Can you pls work w Matt to get a time? Thx. |
NOT_FRAUD | 7 with jim is fineCall from your white phone when u r ready and they will connect you. |
FRAUD | ">From Mr.Joseph Cabutti20 SILVER CRESCENTEnuguNigeria.Compliment of the dayI am Joseph Cabutti the consulting auditor with one of the prime banks herein Nigeria. My search for a trustworthy individual/firm has led me toyou. I came across your contact while looking for a worthwhile investmentsor projects that I can be affiliated with. I am writing you this letter toask for your support and co-operation to carry out this transaction.The propositionAn industrialist and a foreigner who was customer of my client bank whodied on the 25TH JULY 2000 in CONCORDE PLANE CRASH [Flight AF4590] withthe whole passengers on board. During the course of my auditing discoveredan account opened in the bank in 1998 by this great late NDUSTRIALIST whodied without a written or oral 'WILL' attached to the account. Since hisdeath I further investigated with kin interest to see if I can get anyrelative of the late industrialist but all has proved abortive as no onehas come to claim his funds and no other person knows about this accountor anything concerning it.The account has no other beneficiary and until his death he was the CEO ofhis company work with my client bank he had a balance of $36000000.00USD {Thirty six million united states dollars} which the bank now expectsa next of kin to claim as beneficiary Valuable efforts are being made toget in touch with any of the relatives but to no success. It is because ofthe perceived possibility of not being able to locate any the next of kinand the beneficiary. The management under the influence of the Chairmanand members of the Board of Directors of the bank are making arrangementfor the funds to be declared ""UNCLAIMED"" and will be lost to the FederalGovernment or subsequently be donated to the Trust Fund for Arms andAmmunition to further enhance the course of war in Africa. In order toavert this negative development I now seek your permission to have youstand as a next of kin to late beneficiary so that the funds USD36m wouldbe released and paid into your account as the beneficiary next of kin. Wewish to start the first transfer with $10000000.00[Ten million] and uponsuccessful transaction without any disappointment from your side; we shallre-apply for the transfer of the remaining balance to your account.I have secretly discussed this matter with a close confidant attorney whomI must involve in order to assist us produce legal back-up documents whichwould substantiate your claims and also enable us have a smooth andsuccessful transfer of the fund to any foreign bank account which you aregoing to nominate. On this note We have secured from the probate an orderof mandamus to locate any of deceased beneficiary and more so we areassuring you this business is 100% risk free involvement you should notentertain any fear as all modalities for fund transfer can be finalizedwithin 7 to 9 banking days after you apply to the bank as the beneficiaryof the fund from the deceased. At the conclusion of the transfer 65% ofthe fund will be for me I will give you 20% of the total transfer sum10% for charity both in Africa and in your country while the remaining 5%will be set aside to settle expenses both parties might incure during thetransfer process.If this proposal is acceptable by you do not make undue advantage of thetrust we have bestowed on you then kindly get to me immediately.Please furnish me with your private Telephone and Fax Number for easy andsafe communication.Respectfully yoursJoseph Cabutti." |
FRAUD | "ASSOCIATES.<br><br>(BARRISTERJOE ROBBINSON)<br><br>SOLICITORS AND ADVOCA=TE<br><br>#12 CANAL STREET IKOYI<br><br>LAGOS NIGERIA.<br><br>DEAR<br><=br>BEFORE I START I MUST FIRST APOLOGIZE FOR THIS UNSOLICITED MAIL TO <b=r><br>YOU. I <br><br>AM AWARE THAT THIS IS CERTAINLY AN UNCONVENTIONAL AP=PROACH TO STARTING <br><br>A <br><br>RELATIONSHIP BUT AS TIME GOES ON YO=U WILL REALIZE THE NEED FOR MY <br><br>ACTION. <br><br>MY NAME IS BARRIST=ER JOE ROBBINSON THE ATTORNEY TO LATE JOHN DENNIS A <br><br>NATIONAL OF= YOUR COUNTRY WHO USED TO WORK WITH SHELL DEVELOPMENT <br><br>COMPANY IN= <br><br>NIGERIA. HERE IN AFTER SHALL BE REFERRED TO AS MY CLIENT. ON THE= 21ST <br><br>OF <br><br>APRIL 2004 MY CLIENT HIS WIFE AND THEIR THREE =CHILDREN WERE INVOLVED <br><br>IN A <br><br>CAR ACCIDENT ALONG SAGAMU EXP=RESS-ROAD. ALL OCCUPANTS OF THE VEHICLE <br><br>UNFORTUNATELY LOST THEIR =LIVES. SINCE THEN I HAVE MADE SEVERAL <br><br>ENQUIRIES TO <br><br>YOUR E=MBASSY TO LOCATE ANY OF MY CLIENTS EXTENDED RELATIVES THIS HAS <br><br>A=LSO <br><br>PROVED UNSUCCESSFUL. AFTER THESE SEVERAL UNSUCCESSFUL ATTEMPT=S I <br><br>DECIDED CONTACT YOU I HAVE CONTACTED YOU TO ASSIST IN REPAT=RIATING <br><br>THE <br><br>MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT B=EFORE THEY GET CONFISCATED <br><br>OR <br><br>DECLARED UNSERVICEABLE BY T=HE BANK HERE.THESE HUGE DEPOSITS WERE LODGED <br><br>PARTICULARLY WITH T=HE BANK WHERE THE DECEASED HAD AN ACCOUNT VALUED AT <br><br>ABOUT USD$17 =MILLION DOLLARS.(SEVENTEEN MILLION DOLLARS) THE BANK HAS ISSUED <br><br>M=E A <br><br>NOTICE TO PROVIDE THE NEXT OF KIN OR HAVE THE ACCOUNT CONFISC=ATED.<br><br>SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES FOR= OVER 2 <br><br>YEARS <br><br>NOW I SEEK YOUR CONSENT TO PRESENT YOU AS T=HE NEXT OF KIN OF THE <br><br>DECEASED SO THAT THE PROCEEDS OF THIS ACCOU=NT <br><br>VALUED AT USD$17 MILLION DOLLARS CAN BE PAID TO YOU AND THEN Y=OU AND ME <br><br>CAN <br><br>SHARE THE MONEY.60% TO ME AND 30% TO YOU AN=D 10% FOR ANY EXPENSES THAT <br><br>MAY <br><br>ARISE DURING TRANSFERRING= THE FUND INTO YOUR ACCOUNT TO BACK UP ANY <br><br>CLAIM WE <br><br>MAY M=AKE. ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US SEEING <br><br=>THIS <br><br>DEAL THROUGH. I GUARANTEE YOU THAT THIS WILL BE EXECUTED UN=DER A <br><br>LEGITIMATE <br><br>ARRANGEMENT THAT WILL PROTECT YOU FROM A=NY BREACH OF THE LAW. AND THE <br><br>WAY WE <br><br>ARE GOING TO ACHIEVE= THIS I WILL NEED THE FOLLOWING INFORMATION FROM <br><br>YOU:<br><br>1YO=UR FULL NAME AND ADDRESS<br><br>2YOUR AGE OCCUPATION AND POSITION<br><b=r>3YOUR TELEPHONE MOBILE AND FAX NUMBER FOR COMMUNICATION PURPOSE<br><br=>I AWAIT YOUR URGENT RESPONSE ASAP<br><br>WALLEX JAMES (ESQ).<br><br>PRI=VATE EMAIL:-(wallex_james@myway.com)<br><br></span><br><br>- <span style=3D=""color:green;"">wallex james</span></div></div>--0-727293783-1142902664=:3996--" |
NOT_FRAUD | Or already in NY? Pis call me when you can. Thx. |
NOT_FRAUD | Your fans are here by the hundreds and eagerly awaiting your speech on the 12th!As you know the US has been a strong supporter of a new women's agency at the UN that would provide for an UnderSecretary General for women's issues better coordination and effectiveness and-- consolidation of a group of smallerentities. In bilats today I learned that some G77 countries are wondering what's in it for them. They're not developingcountries and they're not the UK or US. Brazil may be second guessing the creation of the new agency yet this is anagency that will benefit women everywhere. I don't know if you'll have an opportunity to say to Brazil's leader that wehope the UN women's agency will continue to have their support. In fact Tom Shannon told me that they're reallyinterested in women's issues and wanted to sign a MOU with us. Sometimes there's a disconnect between NY perm repsand their capitals2nd I don't know if you're still going to Chile. If you talk to Bachelet about her future you can tell that so many govt repsat the UN would like to see her head up the new women's agency. It's not clear if she's even interested.Thx |
FRAUD | >From =3A Stella Dikko SambaAbidjan=2C Ivory CoastWest Africa=2ETEL +225 07 81 95 57APPEAL FOR URGENT BUSINESS ASSISTANCE=2EATT=3A DIRECTOR MY Dear =2CPermit me to inform you of my desire ofgoing into business relationship with you=2E I got yourname and contact from the Ivoirian chamber of commerceand industry=2E I prayed over it and selected your nameamong other names due to its esteeming nature and therecommendations given to me as a reputable and trustworthy person that I can do business with and by therecommendation =2C I must not hesitate to confide in youfor this simple and sincere business =2E I am Stella Dikoo Samba the only daughter of late Mr=2Eand Mrs=2E Dikko samba=2E My father was a very wealthycocoa merchant in Abidjan =2C the economic capital ofIvory coast=2C my father was poisoned to dearth by hisbusiness associates on one of their outings on abusiness trip =2EMy mother died when I was a baby and sincethen my father took me so special=2E Before the death ofmy father on January 2002 in a private hospital herein Abidjan he secretly called me on his bed side andtold me that he has the sum of seventeen million =2Cfivehundred thousand United State Dollars=2E USD =28$17=2E500=2C000=29 left in fixed =2F suspense account in one ofthe prime bank here in Abidjan =2Cthat he used my nameas his only daughter for the next of Kin in depositing of the fund=2E He also explained to me that it was because of this wealth that he was poisoned by his business associates=2E That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management =2ESir=2C I am honourably seeking your assistancein the following ways=3A=281=29 To provide a bank account into which this moneywould be transferred to =2E=282=29 To serve as a guardian of this fund since I amonly 22years=2E=283=29 To make arrangement for me to come over to yourcountry to further my education and to secure aresident permit in your country=2EMoreover=2C sir i am willing to offer you 15%of the total sum as compensation for your effort=2Finput after the successful transfer of this fund intoyour nominated account overseas=2EFurthermore=2C you indicate your optionstowards assisting me as I believe that thistransaction would be concluded within fourteen =2814=29days you signify interest to assist me=2E Anticipatingto hear from you soon=2EReply ma in my private mail box=3Ajim=5Fnaya=40yahoo=2EfrThanks and God bless=2EBest regard STELLA DIKKO SAMBA |
NOT_FRAUD | Yes before 9 btw 10-10:30 or btw 3 and 6. |
NOT_FRAUD | See the highlighted specifically.cdm |
NOT_FRAUD | K |
NOT_FRAUD | fyi |
FRAUD | "MY DEARIT IS MY PLEASURE TO INTRODUCE TO YOU A MUTUAL BUSINESS VENTURE TO YOU. I AM DR. JOHN KELLY FROM UNITED KINGDOM.I INHERITED 15MILLION POUNDS STERLINGS FROM A FRIEND OF MINE MR. KURT KAHLE WHO AS A RESULT OF PLAN CRASH DIED IN EUROPE SOME TIME AGO.HERE IS A WEBPAGE THAT TELLS MORE ABOUT IS UNTIMELY DEATH ON JULY 4TH 2000http:/ews.bbc.co.uk/1/hi/world/europe/859479.stmTHIS SAID FUNDS IS PLACED IN A SECURITY AND INVESTMENT COMPANY HERE IN DISGUISE AS FAMILY BELONGINGS. DUE TO THE TIGHT NATURE OF THE MONITORY POLICY HERE I CAN INVEST THIS FUNDS IN MY COUNTRY DUE TO FEAR OF GOVERNMENT ASKING TOO MUCH QUESTION ON HOW COME ABOUT THIS FUNDS. I DECIDED TO CONTACT YOU TO MOVE THIS FUNDS WITH YOUR HELP TO YOUR COUNTRY TO ESTABLISH IT IN GOOD BUSINESS.SHOULD YOU AGREE TO PARTNER WITH ME I SHALL REVEAL TO YOU THE DOCUMENTS RELATED TO THIS DEPOSIT. I SHALL FORWARD YOUR INFORMATION TO THE SECURITY AND INVESTMENT COMPANY TO ARRANGE THE CHANGE OF OWNERSHIP OF THE CONSIGNMENT TO YOUR NAME TO BE ABLE TO MOVE IT OUT OF THIS COUNTRY. MY GOVERNMENT ALWAYS INVESTIGATES SO MUCH IN ANY HUGE CASH LODGEMENT IN BANK AND IN ALL THE FINANCIAL INSTITUTIONSTHINK ABOUT THIS AND GET BACK TO ME WITH THIS:1. YOUR FULL NAME:2. YOUR CONTACT ADDRESS:3. YOUR PRIVATE MOBILE PHONE AND FAX NUMBER:4. YOUR AGE:5. YOUR OCCUPATION:6. YOUR INTERNATIONAL PASSPORT/ IDENTITY CARD/ PHOTOGRAPH:REGARDSDR. JOHN KELLY." |
FRAUD | _____________________ Your Complete Address (Physical Address with Zip Code)__________________________ Date of Birth (Day/Month/Year):___________________ Direct Telephone/Mobile Number: _____________________________ Fax Number:_______________________________________ Complete the above and send back to me as soon as possible. Congratulations in advance. Thank you and I sincerely remain Yours faithfully MR KEN MAHINDER |
NOT_FRAUD | fyi |
NOT_FRAUD | sbwhoeopWednesday May 5 2010 1:52 PMH: IMPORTANT. Memo on UK election am in London Sidhrc memo British election 050510.docxMay 5 2010For: Hillary |
FRAUD | "Hello dearFrom Miss ZACHI MedineAbidjan Cote d'Ivoire West Africa.Hello Dear Chosen one Please excuse me for all the inconveniences my mail could cause you.I saw your profile and have the intrest on you . Please even if we never knew before I believe firmly that on the basis of the right of humanitarian assistance that a real confidence and love can arise from our communication and also a real partnership between us. I am Miss Medine ZACHI the legitimate daughter of the Director of cocoa export here murdered by the rebelles here because of the political crisis going on here since four years ago. My father had deposited a consignment with a security company here containing the sum of $9.000000 USD (Nine million dollars USD) To allow him to conceive a project of investment at the end of his mandate here. Regrettably the fate decided on it otherwise. Today my major concern is to move out this sum outside here. Given that I am the only child and I have seriously suffered from the raggings and the harassments on behalf of the political opponents of my Father.It is in this prospect that I contact you to please help me to move this heritage from the security company to your country.Because of the political war and the hostilities in this country I seriously wish to leave from here and live the rest of my life in a more peaceful and politically more stable and quiet country. It is what justifies this demand. I shall voluntarily agree on a good and appropriate percentage of this money as your compensation for your assistant as for what precedes. I would like to count on your human virtuous and professional qualities. I look forward to recive your urgent responds.Thanks for your care .Yours sincerelyMiss Medine" |
NOT_FRAUD | Pls print.H <hrod17@clintonemail.com>Friday February 19 2010 12:14 AM'JilotyLC@state.gov'Fw: H: FYI. The end of Justice Jim. Sid |
NOT_FRAUD | Thank you for that I think it was his office rather than the Crown Prince himself who met your staff.All is very well and the mobile phone project is really developing in a fantastic way can't wait for you to launch it in theautumnCherie Blair |
FRAUD | rahim Danko.</DIV><br /><hr />Invite your mail contacts to join your friend=s list with Windows Live Spaces. It's easy! <a href=3D'http://spaces.live.c=om/spacesapi.aspx?wx_action=3Dcreate&wx_url=3D/friends.aspx&mkt=3Den-us' ta=rget=3D'_new'>Try it!</a></body></html>=--_9d639d6f-3ffc-4c88-9446-fdf6a79b93c8_-- |
NOT_FRAUD | Tell Lona I'm running late but want to reschedule Lona and Huma. |
NOT_FRAUD | Hillary Is it true that Holbrooke tripped you? Just kidding. Get better fast we need you running around. Goodbeing with you the other evening. cp |
FRAUD | "Miss Aranima Enfandy.<BR>UNHCR Refugee Camp<BR>Danane<BR>Cote d'Ivoire.<BR> <BR>Dearest One<BR> <BR>A PLEA FOR ASSISTANCE.<BR> <BR>It's my pleasure to contact you for an investment assistance which I intend to establish with you in your country.<BR> <BR>Though we have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life. However is not mandatory nor will in any manner compel you to honour against your will.<BR> <BR> I am the only daughter to the Late Markeni Enfandy from the Nshili District of Gikomgoro Province in the Republic of Rwanda. My Father before his death was a successful Gold and Cocoa Merchant in Johannesburg South Africa and Ghana. Barely a week my father returned from his usual European business trips on Wednesday 14th June 2004 he was attacked and killed by some unknown assassins together with my dearest Mum.<BR> <BR>The Police could not trace the killers till today and because I do not know those behind my parents brutal killing and their reasons I felt out of fear that my safety is not guaranteed that is the reason why I decided to relocate with the help of the International Care to Abidjan in Cote D' Ivoire (formerly Ivory Coast) to save my life. <BR> <BR>They loved me so much and I was like their confidants to them before their untimely death as such my Dad gave me information痴 where he kept the documents on the very huge amount .(USD$10.500000.00) <BR> <BR>Which he kept for the family. Presently the money is in a Courier's Company Bonded Warehouse called the (IVSF) (full information痴 to be disclosed later to you on confirmation of your acceptance to assist me.<BR> <BR>I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons and because of the problems in where I am now (Abidjan).<BR> <BR> I want you to stand as my appointed beneficiary whom will receive the consignment on my behalf since it was deposited for shipment which stands the best way to retrieve the deposit.<BR>" |
NOT_FRAUD | Secure fax coming now.Eikenberry call will have to be on yellow phone. They will call u on it there. |
NOT_FRAUD | You should call Kyl. I can't get to him. |
NOT_FRAUD | "B6Sunday March 27 201i 9:05 PMH: Lots of new intel; possible Libyan collapse. Sidhic memo lots of new Intel; possible imminent collapse 032711.docx; hrc memo lots ofnew intel; possible imminent collapse 032711.docxMarch 27. 2011For: HillaryFrom SidRe: Lots of new Intel; Libyan army possibly on verge of collapseLatest:During the evening of March 27 2011 individuals with direct access to the military committee of the NationalLibyan Council (NLC) stated in confidence that while the rebel forces continue to have organization andcommunications problems their morale has improved drastically and they believe the Libyan Army is on theverge of collapse. Under attack from allied Air and Naval forces the Libyan Army troops have begun to desertto the rebel side in increasing numbers. The rebels are making an effort togeet these troops as fellow Libyansin an effort to encourage additional defections.(Source Comment: Speaking in strict confidence one rebel commander stated that his troops continue tosummarily execute all foreign mercenaries captured in the fighting. At the same time Colonel Khalifa Haftzu•has reportedly joined the rebel command structure in an effort to help organization the rebel forces. Haftar wasthe commander of the Libyan National Army ([NA) a 1500 man force of anti-Qaddafi troops based inN'djamena Chad until current President Idryss Debi overthrew Chadian President Hussein Habre in the fall of1990 with the assistance of Libyan and French troops. Haftar and his troops lied to a cotaatry in central Africaand many including Haftar later settled in the United States.)An extremely sensitive source added that the rebels are receiving direct assistance and training from a smallnumber of Egyptian Special Forces units while French and British Special Operations troops are working out ofbases in Egypt along the Libyan border. These troops are overseeing the transfer of weapons and supplies tothe rebels.U.S. Department of StateCase No. F-2015-04841Doc No. C05739594Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045018U.S. Department of StateCase No. F-2015-04841Doc No. C05739594Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.(Source Comment: The rebels are moving back into 'areas that they lost in mid- March fighting and using theallied air cover they are confident they can move into the Tripoli district in a matter of days. One rebel sourcereported that they had reliable intelligence that people were evacuating Qaddafi's hometown Sirte anticipatingits capture by the rebels. Sirte is located mid-way between Tripoli and Benghazi; its loss will be apsychological blow for Qaddall.)Separately a sensitive European source stated in strict confidence that French military commanders anticipate acomplete collapse of the Libyan military command and control structure in the next week. These officers whohave experience with the Libyan Army during its invasion of Chad in the late 1980s stated that the Libyantroops did not perform well under concentrated fire from troops armed with modern weapons.This source also noted that information from Tripoli has become increasingly difficult to obtain but there arereports of deaths among some Qaddafi's senior security officials including Mansour Daw and that the Libyanleader himself may have experienced a health problem. Unfortunately the European Intelligence services havebeen unable to confirm or discredit these reports. This situation has become increasingly frustrating for FrenchPresident Nicolas Sarkozy who according to knowledgeable individuals is pressing to have France emergefrom this crisis as the principal foreign ally of any new government that takes power.Sarkozy is also concerned about continuing reports that radical/terrorist groups such as the Libyan FightingGroups and Al Qa'ida in the Islamic Maghreb (AQIM) are infiltrating the NLC. and its military command.Accordingly he asked sociologist who has long established ties to Israel Syria and other B6nations in the Middle East to use his contacts to determine the level of influence AQIM and other terroristgroups have inside of the NLC. Sarkozy also asked for reports setting out a clear picture of the role of theMuslim Brotherhood in the rebel leadership.These sources note that French diplomats and intelligence officers in Egypt are in contact with the followingrebel figures in Benghazi:MESMAR1Nouri (Qaddafi's former head of protocol who along with Mousa Kousa was considered the Libyanleaders most loyal follower. Noun currently lives in France;.Gehan (GI-LEI-LAND Abdallah (colonel);CHARRA.NT FarajBOUKHRIS FathiGeneral Abdelfateh Younis (commander of the rebel forces)(Source Comment: Senior European security officials caution that AQIM is watching developments in Libyaand elements of that organization have been in touch with tribes in the southeastern part of the country. Theseofficials are concerned that in a post-Qaddafi Libya France and other western European countries must movequickly to ensure that the new government does not allow AQUA and others to set up small semi- autonomouslocal entities—or ""Caliphates""—in the oil and gas producing regions of southeastern Libya.)These knowledgeable sources add that the insurgents have the following weapons stockpiled in Benghazi:82 and 120 mm. mortars;GPZ type machine guns;12.7mm. machine guns mounted on 4x4 vehicles;some anti-aircraft batteries type ZSU 23/2 and 23/4 as well as Man-Portable Air-Defense Systems(MANPADS) type SAM?;some tanks type T-72;U.S. Department of StateCase No. F-2015-04841Doc No. C05739594Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045019U.S. Department of StateCase No. F-2015-04841Doc No. C05739594Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.Possibly some fixed wing aircraft and some light transporthnedim helicopters.A seemingly endless supply of AK47 assault rifles and ammunition (even for systems ZSU 23/4 and 23/2).French British and Egyptian Special Forces troops are training the rebels inside of western Egypt and to alimited degree in the western suburbs of Benghazi.(Source Comment: These sources add that the MANPAD SAM7 systems appear to be old and badly preserved.and have been judged useless by the rebels.)U.S. Department of StateCase No. F-2015-04841Doc No. C05739594Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045020" |
NOT_FRAUD | They are trying to report this out but not writing imminently |
FRAUD | "Dear Friend Please I would like to apply through this letter for your express co-operationand to secure in your position an opportunity to invest and do joint business with you in your country. I am looking forward to your urgent and positive response for us to discuss details on the phone as you call my number for more discusions Sincerely MR YUSUFU KABA ---------------------------------Ask a question on any topic and get answers from real people. Go to Yahoo! Answers. " |
FRAUD | "<DIV></DIV><DIV></DIV>We have accepted you as our foreign partner and will now regularize the approvals to you as the trust beneficiary of the contract sum. As soon as we receive your acceptance we shall inform you of the necessary requirement from you to facilitate transfer. Let us use this opportunity and export the benefit of this sum we have resolved to offer you 30% of the total sum as compensation for your assistance60% is for us here in Nigeria 10% is set aside to cover every expenses made in the course of transaction.<DIV></DIV><DIV></DIV><P>Yours faithfully </P><DIV></DIV>Mr.Edward David Moore.<DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></div></html>" |
NOT_FRAUD | PIR <preines(Saturday October 3 2009 11:57 AMHRe: Sri LankaSo all's well that ends well. Enjoy your weekend.On 10/3/09 H <HDR22@clintonemail.com> wrote:> I want to see the proposed statement. Happy to have it issued in> someone else's name. But I think we need to do it. So weigh in. Thx.> |
NOT_FRAUD | Only addition to your schedule today is tony blair for office mtg. He is seeing mitchell at 11 and will see u right afteraround 12 for one on one office meeting. Doug hattaway now coming later in the afternoon. |
NOT_FRAUD | Defer to Jake but checking in with NEA (Jeff's on travel so might take a little longer) |
FRAUD | "<BR><BR><P>Dear Friend</P><P><BR>This mail will come as a surprise to you having not seen each ot=her face to face for the first time=2EI am Lisa Jaime Savimbithe wife =to<BR>late Jonas Savimbithe leader of the national Union for The Total= Independence of Angola (UNITA)=2E<BR> My husband was kille=d during a combat action against government forces in Moxico Angola on= the 22nd of Feb=2E 2002=2E you might wish to view the news on this web=site<BR><A href=3D""http:/ews=2Ebbc=2Eco=2Euk/1/hi/world/africa/183925=2=2Estm"" target=3Dnew>http:/ews=2Ebbc=2Eco=2Euk/1/hi/world/africa/183=9252=2Estm</A><BR>I am contacting you because of my need to deal with a= person whom my family had no previous relationship=2E</P><P>Since the death of my husband my family has been subjected to all s=orts of harassment and intimidation with lots of negative r=eport emanating from the government of President Santos about my husban=d=2E</P><P>The present government has also ensured that all our bank acco=unts are frozenand all assets seized=2EIt is in view of this tha=t I seek your assistance in investing and managing the sum of Thirty fi=ve Million United State Dollars in your country being the very last of= my family <BR>funds in my possession and control unknown to the govern=ment=2E </P><P>This money now in question came as a result of Diamond Royalti=es that was paid to my late husband from the Diamond mining withi=n the areas in Angola being controlled by(UNITA)for more than a d=ecade=2E</P><P> Right now the present government has intensified their probe =on my family`s financial resources; frozen all our known foreign & =local accountsand even detained my son (Charles) on alleged flimsy cha=rges just because my husband before his death was the head of UNI=TA=2E</P><P>As a result I urgently need a foreign partner somebody who must ack=nowledge my dilemma and willingly assist and help me in the follo=wing ways</P><P>(1)To assist by accepting to have this fund transferd into you=r foreign or provided account=2E</P><P>(2)To act as my guidian and overseer and also help me to invest this= money in any profitable business venture because I have a very little =knowledge in business=2E</P><P>However I propose giving you 20% of the total sum to you or your com=pany for the expected services and assistance=2EBut please try an=d keep everything concerning this transfer very confidential for securi=ty reasons=2EAnd if you're ready and willing to assist me in retr=ieving this depositplease kindly reach me back immediately so that I c=an furnish you with the entire details=2E</P><P><BR>Thanks for your corperation and remain blessed=2E</P><P>Best regards</P><P>Mrs lisa savimbi<BR></P>" |
NOT_FRAUD | Ok thx. |
FRAUD | "Hello Dear <BR><BR>I would like to apply through this medium for your co-operation to secure an opportunity to invest and do joint business with you in your country.<BR><BR>I have a substantial funds and diamonds i honorably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.<BR><BR>Your able co-operation is to become my business partner in your country and create ideas on how to invest and properly managed the funds and diamonds after the consignment which contains the funds and diamonds is moved direct to your custody with your able assistance.<BR><BR>Meanwhileon indication to your willingness to handle this project sincerely by protecting my interests in this proposalI would furnish you with the full detailed procedure and the amount involve and nature of the deposited funds and diamonds.<BR><BR>Then we will mutually agree on your percentage interest or share holding for helping me to secure the release of the deposited consignment which contains the funds and diamondsand investing the money in your country under your proper management and care.<BR><BR>I shall be glad to reserve this respect and opportunity for youif you so desirebut i do urge you<BR>to give this matter the immediate attention it deserves from you.<BR><BR>If this proposal is acceptable by youplease do not make undue advantage of the trust i bestow on youand your urgent reply is highly needed today for more detailed information's.<BR><BR>Looking forward to your positive response today and a mutual healthy business relationship with you.<BR><BR>Best regardsand have a great day.<BR>Sincerely Yours <A href=""mailto:dehce13@yahoo.com"">dehce13@yahoo.com</A><BR>Mr.DENIEL CHEA <p>  <hr size=1>Want to be your own boss? Learn how on <a href=""http://us.rd.yahoo.com/evt=41244/*http://smallbusiness.yahoo.com/r-index""> Yahoo! Small Business.</a> --0-872146336-1153491570=:39980--" |
NOT_FRAUD | Nice. |
NOT_FRAUD | and moreSee traffic b/I— Reason: 1.4(B) 1.4(D) — Declassify on: 02/08/2025 |
FRAUD | MR ABATO GRINOTel=3A0039-3396463456please reply to this email=3Aabb004=40lycos=2Ecomjoel=2Ewilliams=40popmail=2EcomATTN=3A sir=2Fmadam=2CI am in search for an agent to assist us in transfer of FIVE MILLIONDOLLAR=285m=29and subsequent investment in properties in your country=2Cyou will be required to=281=29 Assist in the transfer of the said sum=282=29 Advise on lucrative area for investment=283=29 Assist us in purchase of properties=2E=284=29 send me your banking details=2Chome address and privatetelephone=2Ffax numberIf you decide to render your service to us in this regard=2C 10% ofthe total sum of the above will be for you=2C and while the rest willbe for investment=2EAnd this money belong to my late father who died last two year=2EAnd that is why i amnow looking for trust and reliable company that can help me to invest this money inbusiness=2Eand it is because i dont have register company to back up this funds forinvestment in business=2EPlease if you are interested kindly sent an email to me so that ican give you the modalities=2EAlternative EmailYours faithfully=2CMR ABATO GRINOTel=3A0039-3396463456CALL ME AS SOON AS U RECEIVE THIS MESSAGEplease reply to this email=3Aabb004=40lycos=2Ecomjoel=2Ewilliams=40popmail=2Ecom |
FRAUD | "MOI CHER.=20Permettez-moi de vous informer de mon d=E9sir de l'entr=E9e dans le rapport= d'affaires avec vous. je ne dois pas h=E9siter =E0 me confier =E0 vous pou=r ces affaires simples et sinc=E8res.=20Je suis MIKE KONE seul fillS du d=E9funt M. et MME PHILIP KONE. que mon p==E8re =E9tait un n=E9gociant tr=E8s riche de cacao =E0 abidjan la capitale= =E9conomique de la C=F4te d'Ivoiremon p=E8re a =E9t=E9 empoisonn=E9 =E0 l=a mort par ses associ=E9s d'affaires dans une de leurs promenades en voyage= d'affaires. Ma m=E8re est morte quand j'=E9tais tout b=E9b=E9 et depuis lo=rs mon p=E8re m'a pris si sp=E9cial.=20=20Avant la mort de mon p=E8re dans un h=F4pital priv=E9 ici =E0 abidjanil =m'a secr=E8tement appel=E9 sur son chevet et m'a dit qu'il a la somme de di=x sept millions cinq cent mille Dollars Americain ( US$17500000) qu'il a = deposer =E0 une banque ici =E0 abidjan a mon nom en tant son seul fillS do=nc l'heritier en le d=E9posant la banque.=20=20Il m'a =E9galement expliqu=E9 que c'=E9tait en raison de sa richesse qu'il= a =E9t=E9 empoisonn=E9 par ses associ=E9s d'affaires. Que je devrais cher=cher un associ=E9 =E9tranger dans n'importe quel pays de mon choix o=F9 je =transf=E9rerai cet argent pour le d'investissement tel que la gestion des =biens immobiliers ou la gestion d'h=F4tel.=20je cherche honorablement votre aide des mani=E8res suivantes (1) pour fourn=ir un compte bancaire dans lequel on transf=E9rerait cet argent.(2)pourser=vir de gardien de ces fonds puisque j'ai seulement 18ans (3) pour faire l'=arrangement pour que Je venions dans votre pays pour continuer ma'=E9ducati=on et pour obtenir notre papiers de r=E9sidentes dans votre pays.=20D'ailleurs monsieur je suis dispos=E9 =E0 vous offrir 15% de toute la somm=e en compensation pour votre effort/imput apr=E8s le transfert r=E9ussi de =ces fonds en votre compte nomm=E9 outre-mer et 5% pour les autres depenses=.En outrevous indiquez vos options pour m'aider et je crois que cette transaction se=rait conclue dans quatorze (14) jours sivous acceptez m'aider.=20j'attends urgemment votre reponseMerci que Dieu vous beisesincerementMIKE KONE_________________________________________________________________T=E9l=E9chargez le nouveau Windows Live Messenger !http://get.live.com/messenger/overview=" |
NOT_FRAUD | fyi |
NOT_FRAUD | FYI |
NOT_FRAUD | I will be on a plane from 630 til 1245 eastern but easily reachable thereafter.I recommend |
NOT_FRAUD | B6 |
NOT_FRAUD | FYI. Would like to check in with you on this in am. |
FRAUD | "Office of Auditor GeneralCITIBANK364 Kensington High StLondon W14 8NSDear FriendI am Dr. Robin Quest the Chief auditor general of CITIBANK 364 Kensington High St London W14 8NS. I have urgent and very confidential business proposition for you. On May 20 1999 an Iraqi Foreign Oil consultant/contractor with the BRITISH PETROLUEM CORPORATION Mr. Dara Baraz. Made a numbered time (Fixed deposit) for 24 calendar months valued at US$32200000.00 (Thirty two Million two hundred thousand dollars only) in this bank. Upon maturity in 2001 I sent a routine notification to his forwarding address but got no reply. After a month we sent a reminder and finally we discovered from his contract employers the British petroleum corporation that Mr. Dara Baraz died as a result of torture in the hand of Sadam Hussein during one of his trips to his country Iraq. On further investigation I found out that he died without making a WILL and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that mr Dara Baraz did not declare any kin or relations in all his official documents including his Bank Deposit paperwork in my Bank.This sum of US$32200000.00 has been floating as unclaimed since 1999 in my bank as all efforts to get his relatives have hit the stones. According to the British law at the expiration of 6 (six) years the money will revert to the ownership of the British Government if nobody applies to claim the fund and the six years is the end of September 2005 Consequently my proposal is that i want to seek your consent as a foreigner to stand in as the owner of the money as the next of kin to the deceased so that the bank will transfer the money to your desi gnated account. All documents and proves to enable you get this fund will be carefully worked out. I have secured from the probate an order of mandamus to locate any of the deceased beneficiaries and more so I are assuring you that the business is risk free involvement. Your share stays while the rest be for me and for investment purpose as I will leave London by the end of the year. The sharing of the funds will be based According to agreement within you and me. As soon as i receive an acknowledgement of receipt of this message in acceptance of our mutual business proposal I will furnish you with the necessary modalities and disbursement ratio to suit both parties without any conflict. If this proposal is acceptable by you do not take undue advantage of the trust i have bestowed in you.PLEASE APPRECIATE THE FACT THAT DOING BUSINESS OVER THE INTERNET IS RISK. ENDEAVOR TO SEND YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBER INYOUR REPLY TO THIS BUSINESS TRANSACTION.Regards.Dr. Robin QuestAuditor Citibank London" |
NOT_FRAUD | Ms: dep. Sec steinberg has asked via ops for a secure call with you.### |
NOT_FRAUD | Agree that if they're released then get them out asap. Either we or DOJ can issue statement. |
FRAUD | "Dear sirIs a pleasure to write you this letter and i hope it will not be a surprised to you i got your contact through internet for urgent help. I think with your good position this letter will meet your considration..This is a serious issue if you reply with your telepnone number i will explain you better but please keep secret. I am a rebel soldier from Angola with a rank of Major in the Army and a rebel leader as well. We have been in the bush for more than 15yrs my name is Major John Ogari born 48 yrs ago in Angola and a member of the Angola rebel leaders committee.. The federal forces are impressing us badly that we can not have a way to be in the city all our contacts closed. Please kindly help. Indeed we never give up since we are fighting for good of our country as our present leaders are bad. Here is the help we urgently needed from you we have in our custody the sum of Nine million four hundred and twenty one dollar. 9.421.000 milliondollar with 103 kg of gold. i need your help to bank this in your account as i can not go out nor operate any account. I give you this trust as God will be in between us and you will benefit more than expected if you did not think other wise.. This can be transfered hand to hand through security company we operate with i am hundred percent sure of that and they will take care of the goods till it get to your hand safely. Although the secourity company did not know what is inside as we locked the money and gold inside a safe box and deposited as family treasure. There is no risky involve or distorbance easy transfer.I hope you will help us in this our request. For further directives of how to achieve this feat. Reply and ask question if any and do not forget to furnish me with your cofidential telephone and fax number to enable me contact you for immediate transacion. You will be made a co-beneficary to his treasure. Note that there is no risky involve in this busniess like i said earlier and a good percentage will be given to you at end of this business. On arrival of the treasure safe to your destination i will come along with key to the safe box. Looking forward to hear from you soon. Best regardMaj. John Ogari." |
FRAUD | "Thanks and=20Godbless.Sincerely yoursDr Larry Douglas." |
NOT_FRAUD | I have to meet w Baucus after the recess on trade issuesApril 28--I want to meet w the Belgian FMDid we ever get a date for Mort Zuckerman dinner for the Wiesels?I'd like to meet w:Phil GoldbergJackie NovogartzI'd like to see Missy Kincaid when she and her family are here June 27-July 8. |
NOT_FRAUD | guidance from Cindy and Caitlin: Katie did the logo and website |
NOT_FRAUD | Yes. Call me when you can. I'm free until 11:30. |
FRAUD | "Dear FriendThis letter must come to you as a big surprise but I believe it is only a =day that people meet and become great friends and business partners. I am Mr. Ateeq Rahman KHAN currently Head of Corporate affairs with a =reputable bank here in Dubai -U. A. E. I write you this proposal in good =faith believing that I can trust you with the information I am about to =reveal to you.I have an urgent and very confidential business proposition for you. On =November 6 2000 an Iraqi Foreign Oil consultant/contractor with the CHEVRON =PETROLEUM CORPORATION MR. KHALIL AL NASSER made a (Fixed deposit) for 36 =calendar months valued at US$17500000.00 (Seventeen Million Five hundred =Thousand Dollars only) in my bank and I happen to be his account officer =before I was moved to my present position recently. Upon maturity in 2003 as =his account officer and as well the bank manger it is my duty to notify him =on the maturity date so I sent a routine notification to his forwarding =address but the letter was returned undelivered. After sometime I tried sending back the letter but it was again returned =and finally I discovered from his contract employers Chevron Petroleum =Corporation that Mr. Khalil Al Nasser died as a result of torture in the hand =of Saddam Hussein (former Iraqi President) during one of his trips to his =country Iraq as he was accused of leaking information to the Americans. On further investigation I discovered that Mr. Al Nasser=92s family wife and =two sons died during the Gulf War in Iraq and was the reason why he did not =declare any next of kin or relation in all his official documents including =his Bank Deposit paperwork in my Bank and did not leave any WILL. This sum of US$17500000.00 have been floating and placed under =dormant/unserviceable account by my bank management since no one have heard =from the owner since 2003. I wish to let you know that all the investigation =I have made so far my bank management is not aware of it I am the only one =that have the information.With the recent change of government in my country and with their efforts to =support the United Nations in checkmating terrorism aid in the U. A. E. By =end of this year the government will pass a new financial control law which =will give the government authority to interrogate account owners of above =$5000000.00 to explain the source of the funds making sure it is not for =terrorism support. If I do not move this money out of the country =immediately by end of the year the government will definitely confiscate the =money because my bank cannot provide the account owner to explain the source =of the money. I cannot directly transfer out this money without the help of a foreigner and =that is why I am contacting you for an assistance. As the Account Officer to =late Al Nasser coupled with my present position and status in the bank as =Head of Retail Banking Group I have the power to influence the release of =the funds to any foreigner that comes up as the next of kin to the account =with the correct information concerning the account which I shall give you. =All documents to enable you claim this fund will be carefully worked out and =there is practically no risk involved the transaction will be executed under =a legitimate arrangement that will protect you from any breach of law beside =U. A. E is porous and anything goes.If you accept to work with me I want you to state how you wish us to share =the funds in percentage so that both parties will be satisfied. If you are =interested contact me as soon as you receive this message so we can go over =the details. Thanking you in advance and may Allah bless youPlease treat with utmost confidentiality. I shall send you copy of the =deposit certificate issued to Al Nasser when the deposit was made for your =" |
NOT_FRAUD | Ok I will not suggest that but I will go back with the other suggestions and see what we can do |
NOT_FRAUD | You have the points for the Motho meeting (what Sen Mitchell handed you today). Not sure if you got the non-paper — itis being faxed to your house tonight. |
FRAUD | "OFFICE OF THE PRESIDENTFEDERAL MINISTRY OF WORKS AND HOUSING FALOMO SQUARE IKOYILAGOS NIGERIA234 2 81081248107735-36E mail:fmf_acc@presidency.comOur Ref:ofr/whc/0078Your Ref:First I must solicit your strictest confidence in this transaction this is by virtue of the nature as being utterly confidential and top secret.I am the Director of project and the newly appointed chairman contract reviewing committee(CRC) of the Federal ministry of Works and Housing (FMW&H) in Lagos Nigeria I am seeking your assistance to enable me transfer the sum of US $17000000.00 into your account for mutual benefits. This money came about as a result of a contract executed on behalf of my Ministry the (Federal Ministry of Works and Housing). This contract was officially assigned to be awarded and executed by two foreign contractors at the tune of US$80500000.00 but in the course of my negotiation I bargained with only one foreign contractor a Bulgarian firm which now executed the contract at the cost of US $63500000.00. Thus leaving the remaining US$17M to my benefits unknown to the contractor and any other person in my Ministry. This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing his payment from my Ministry. It is however to this effect that I seek your maximum assistance and approval to present your company name alongside with the Bulgarian contractor as the second foreign contractor to enable me transfer the difference(US$17M) into your account for further investment depending on your advice. On actualization of the transaction the funds will be shared thus:" |
FRAUD | "FROM MRS.SUZANA NUHAN VAYELIBERIA-WEST AFRICA.Dear FriendThe family of the former Deputy Minister of Public Works Mr. Issac Nuhan Vaye of Liberia in West Africa has a surplus fund to invest in strict confidence from our inheritance.Please contact us for more detailed information on the nature/reason for assistance security of transaction and the sharing ratio.Include your private telephone/fax number for better confidentiality.If you are interested in this urgent business relationshipplease reply me through my secured email address ( snuhanvaye@aim.com) for more details.I await your urgent response.Yours sincerelyMrs.Suzana Nuhan Vaye (Widow).Mr.Christopher Nuhan Vaye (Son)" |
FRAUD | Standard Trust Bank=2C15=2C Adeola odeku Street=2CVictoria Island=2CLagos=2E24th July=2C 2003Alternative email address=3A randebe=40cote=2Eazur=2EfrDear Friend I am Fadaka Randebe=2C Bank Official of Standard Trust Bank ofNigeria =2C Adeola Odeku Branch=2E I have urgent and veryconfidential business proposition for you=2E On June 61998=2C a gold merchant=2Fcontractor with the Randgold Exploration Company=2C Mr=2E Jim Smith made anumbered time =28Fixed=29 deposited fortwelve calendar months=2C valued at US$25=2C000=2C000=2E00=28Twenty-five Million Dollars=29 in my branch=2E Upon maturity=2C I sent a routine notification to hisforwarding address but got no reply=2E After a month=2C wesent a reminder and finally we discovered from hiscontract employers=2C Randgold Exploration company Ltdthat Mr=2E Jim Smith died from an automobile accident=2EOn further investigation=2C I foundout that he did not leave a WILL and all attempts totrace his next of kin were fruitless=2E I therefore madefurther investigation and discovered that Mr=2E JimSmith did not declare any next of kin in all hisofficial documents=2C including his Bank Depositpaperwork=2E This sum of US$25=2C000=2C000=2E00 is still sitting in theBank and the interest is being rolled over with theprincipal sum at the end of each year=2E No one willcome forward to claim it=2E According to the NigerianLaw=2C at the expiration of 5 =28five=29 years=2C the moneywill revert to the ownership of the NigerianGovernment if nobody applies to claim the funds=2EConsequently=2C my proposal is that I will like you as aforeigner to stand in as the next of kin to Mr=2E JimSmith so that the fruits of this old man's labour willnot get into the hands of some corrupt officials=2E Thisis simple=2C I will like you to provide me immediatelywith your full names and address so that the attorneywill prepare the necessary documents and affidavits=2Cwhich will put you in place as the next of kin=2E Iwould also like you to scan you drivers license forme=2EWe shall employ the services of two attorneys fordrafting and notarization of the WILL and obtain thenecessary documents and letter ofprobate=2Fadministration in your favour for thetransfer=2E Abank account in any part of the world=2C which youprovide=2C will then facilitate the transfer of thismoney to you as the beneficiary=2Fnext of kin=2E The moneywill be paid into your account for us to share in theratio of 70% for me and 30% for you=2E There is no riskat all as all the paperwork for this transaction willbe done by the attorney and my position as the Branchofficial guarantees the successful execution of thistransaction=2E If you are interested=2C please reply immediately=2E Uponyour response=2C I shall then provide you with moredetails and relevantdocuments that will help you understand=2E Pleaseobserve utmost confidentiality=2C and rest assured thatthis transaction would be most profitable for both ofus because I shall require your assistance to investmy share in your country=2E Awaiting your urgent reply via my alternative email address=2E Thanks and regards=2C Fadaka Randebe=2E |