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FRAUD | "cheques or money orders on my behalf. You will cash the payment andkeep 10% to yourself before remitting the balance! At the beginningyour commission will equal 10% though later it will increase up to12%! For the research I am expecting about the sum of $105000 intotal from the clients(though the money will be sent in installmentallydue to the progress of my research). You could make over $10500 forthe little time we will be working together.ADVANTAGES?You dont have to go out of your present daily activity inorder toengage in this Job(i.e. you can do this Work easily without leaving oraffecting your present Job).You will work as an independent contractorright from your home /office. Your job is absolutely legal. You do notneed any capital to start(non of your personal funds is needed).REQUIREMENTS?18 years or older.Legally capable.Responsible Reliable and Trustworthy.Ready to work 3-4 hours per week.Able to check and respond to emails often.Easy telephone access.IS THIS LEGAL?Yes it is.As a matter of factmy lawyer checked all legal provisions toknow if there is any dosmestic or international law against businessesor deals in this manner.And he said its allowed by all LAWS.So knowthat doing this work is safe and legitimate.I hope all is well understood. I would be glad if you accept myproposal and I intend to commence as soon as you are ready.Please to facilitate the conclusion of this transaction if accepteddo send promptly by email the following details below to indicate yourinterest.NAME:ADDRESS:PHONE NUMBER:AGE:SEX:I hope to hear back from you." |
NOT_FRAUD | I can dO a meeting on Saturday am if that works or Sunday am. Which is better for you? |
FRAUD | "DEAR BELOVED I am Mrs. Christina Holden. Am married to Dr. Donald Holden. a Canadian who workedfor Shell Oil Company in Nigeriahe died after a brief illness that lasted for only fourdays. Before his death we were married for 11 good years without achild and were both born again Christians . Since his death I decidednot to re-marry or get a child outside my matrimonial home which the Bible forbids. When my late husband was alive he deposited the sum of $10.5 Million (Ten Million five hundred thousand U.S.Dollars) with A Bank.Presently this money is still under the safe keeping of theRESERVE FINANCE COMPANY Recently my Doctor told me that I would notlast for the next Three(3) months due to my cancer problems. Though what disturbs me most now i recently had stroke.Having known my condition I decided to donate this fund to church or betterstill a Christian or muslim individual That will utilize this money theway I am going to instruct here in. I want a church that will use thisfund on orphanages deaf and dumb and poor widows propagating the word of God and to ensure that the house of God is maintained.The Bible made us to understand that blessed is the hand that giveth.I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. As soon as I receive your reply I will forward your personal information such as Your full name Your full address with Your telephone and fax number to my lawyer through his email so that he will contact you as the legal owner of my fund before the bank will be transferring the fund into your nominated Bank Account in your country. I will also issue you a letter of a authority that will back you up as the real next of kin and the original- beneficiary of my fund. I want you and the church to always pray for me because the lord is my shepherdyou will also promise me that you will not seat on the fund when it gets into your bank account. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always beprayerful all through your life any delay in your reply will give me room in serching for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein.Hoping to hear from you as soon as possible. Remain blessed in the name of the Lord. Yours in Christ Mrs. Christina Holden. " |
NOT_FRAUD | Lauren JilotySaturday October 9 2010 7:40 PMwoodardew@state.govRE: Undeliverable: ScheduleMSIt's WoodardEW©state.govI apologize for not seeing this sooner I don't get my hotmail to my blackberry.I'm copying Eric here.-Lauren |
NOT_FRAUD | jpgThe new year is bound to bring in a continuing wave of crisis around the world. Consider this photo amomentary respite. It is evocative of the good feeling you engender everywhere. The photo is of the Directorof New Life Center in Chiang Mai. They are doing incredible work there and have made exceptional progresssince your visit. They remember you with great gratitude. I had one of your signed photos left afterdistributing the others to the Burmese women human rights leaders (who also felt that you were on theirside).Everywhere I went over the holidays there was much favorable comment about your leadership. I'm so proudto be back working with you. Because you've created such ripples of hope we've got so much to do!Love to all the Clintons and best wishes for a healthy happy productive and rewarding New Year.<<New Life Center Foundation 2009.jpg» |
NOT_FRAUD | Mike posner additional numbersIll make sure these are all saved in your bb on monday. |
NOT_FRAUD | state |
NOT_FRAUD | Yes. Some warning signs. |
NOT_FRAUD | You're so right. Thankfully all is well. |
NOT_FRAUD | (I didn't finish!) And so would you pls contact the Swedes to discuss such a mtg? Thx. |
NOT_FRAUD | Clips should be coming thru nowAlso on the espinosa call she asked to talk before the OAS meeting next week. talking points from WHA will be faxedright after clips.I1 na |
NOT_FRAUD | Glad to hear that you're happy with the transition.III keep you posted on what I'm hearing. In themeantime good luck on the trip and one of these years we will get you to our Halloween party! xoxoOn Oct 29 2010 at 10:48 PM H wrote:He's w me in Vietnam right> now. So altho I miss you I think we're ok. Let me know what you> hear. Love to all--H> ----- |
NOT_FRAUD | fyi |
NOT_FRAUD | Can we do in morning? What time works for you? |
NOT_FRAUD | FYI |
FRAUD | "FROM THE DESK OF MR OUSMANE HAMEDMANAGER AUDIT AND ACCOUNTING DEPARTMENTBANK OF AFRICA OUGADOUDOU BURKINAFASO.I am Mr. Ousmane Hamed Manager Audit Accounting Department Bank Of Africa(B.O.A). I would like to know if this proposal will be worth while for your acceptance.I have a Foreign CustomerAndreas Schranner from Germany who is an Investor Crude Oil Merchant and Federal Government Contractor that was a victim with Concord Air Line flight AF4590 killing 113 peole crashed on 25 July 2000 near Paris leaving a closing balance of $10.3m in one of his Private US Dollar Accountthat is been managed by me as the Customer's Account Officer.Base on my security report these funds can be claimed without any hitches as no one is aware of the funds and its closing balance except me and the customer (Now Deceased) therefore I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law. If you are interested Please call me to discuss in further details and our sharing ratio will be 60% for me and 30% for you.while 10% will be for the naccasery expenciss that might occur along the line.Thank youOusmane HamedN.B.In other for you to beleive me honestly try and go through this(website)before you start with me.Below is the website.(http:/ews.bbc.co.uk/1/hi/world/europe/859479.stm)_________________________________________________________________Avec Windows Live OneCare �liminez tous les virus de votre PC ! http://www.windowslive.fr/liveonecare/default.asp" |
NOT_FRAUD | Jiloty Lauren C <JilotyLC@state.gov>Monday September 07 2009 2:05 PMH; Huma AbedinRe: Terry MurrayI have this cell for her-B6I've called it several times to try to confirm it is right but there is no voice mail box for it and I haven't yet gotten ananswer when I call. III keep digging. |
NOT_FRAUD | Fyi |
NOT_FRAUD | Ok its now going to be:Ambassadors Eikenberry Ricciardone and tim Carney who's are all at embassy kabul. |
FRAUD | 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------=_NextPart_000_0090_2E4459F1.7B3B73F3-- |
FRAUD | "nk(A well reputable financial institution with its branches all over the wo=rld).I seek your partnership to accommodate the sum US$423M for us.My Boss got arrested for his involvement on politics in financing the lea=dingand opposing political parties (the Union of Right Forces led by BorisNemtsov and Yabloko a liberal/social democratic party led by Gregor Yav=linsky)which posed treat to President Vladimir Putin second tenure as Russian pr=esidentbefore he was reelected On March 14 2004. You can catch more of the stor=yon thishttp:/ewsfromrussia.com/main/2003/11/13/51215.htmlThe fund (US$423M) in question was approved by the Government of Russiafor payment of various YUKOS OIL contractors/suppliers to prevent them fr=omloosing the money they invested in the numerous contracts they executedfor the above firm. The Government had already concluded plans to frozenall the accounts in my boss name (Mikhail Khodorkovsky) both corporate an=dpersonal before I connived with the Accountant General of YUKOS OIL (whois also my partner in this transaction) to raise a memo stating that YUKO=SOIL owe contractors the above amount which was finally approved for payme=ntafter some deliberations. Actually we have paid all our contractors both=local and foreign because they agitated for their payment when they hadthat my boss was arrested.YOUR ROLE:I will present you / your company as one of the contractors we are owingso that you can stand as the beneficiary of the above quoted sum or partof the fund according to your financial strength or the strength of yourcompany. I will arrange for the documentation which the payee bank willneed to transfer the sum to you. I have decided to use this sum to reloca=teto American continent and never to be connected to any of Mikhail Khodork=ovskyconglomerates. The transaction has to be concluded before as soon as poss=ible.You will be rewarded with 10% of the total sum for your partnership. Canyou be our partner on this transacton?As soon as I get your willingness to assist us in this deal I will giveyou more details. Thank you very much ." |
NOT_FRAUD | I will be out of the office until January 3rd. For immediate assistance please contact the D(L) staff assistants. Manythanks Dana |
NOT_FRAUD | Henriette KolbRELEASE INPART B6 |
NOT_FRAUD | FYI. We are working some of this into the remarks. |
NOT_FRAUD | Your message was delivered to the recipient. |
NOT_FRAUD | Oscar these are the briefings we just completed for her pakistani media interviews tomorrow. Can you print ? |
NOT_FRAUD | RELEASE INPART B6Affectionately Gina |
NOT_FRAUD | FyiMills Cheryl D <MillsCD@state.gov>Saturday July 11 2009 7:48 AMFw: Congratulations! |
NOT_FRAUD | She's not coming. She's out of town. |
FRAUD | "Dr. Bernard Makelele Pretoria South Africa. Sir On behalf of my colleagues and I I write this letter with great pleasure. =Your information were given to me by a member of the South African Export =Promotion Council (SAEPC) who was with the Black Economic Empowerment Commission (Government) delegation on a trip to the =United States during a bilateral conference talk to encourage foreign =investors. I have decided to seek a confidential co-operation with you in =execution of a business transaction hereunder for the benefit of all parties.= Within the Department of Mining Resources where I work as the Director of =Project Implementation with co-operation of two other top officials we have =in our possession an overdue payment in US funds. The said funds represent certain percentage of the contract value executed =on behalf of my Ministry by a foreign contracting firm which we the =officials over-invoiced to the amount of US$25500000.00 (Twenty Five Million Five =Hundred Thousand United States Dollars). Though the actual contract cost has =been paid to the original contractor leaving the excess balance unclaimed. The Government of the Republic of South Africa believe that private =investment in general and foreign direct investment in particular are the =real engines for sustainable economic development for which reason it has =continued to encourage investment in the key growth-oriented sector of Mining with sincere =determination to pay foreign contractors all debts owed to them so as to =continue to enjoy close relationship and a mutually beneficial co-operation =with foreign governments and non-governmental financial agencies. As a result =we included our bills for approvals with the co-operation of some officials at the Department of Finance and the Reserve =Bank of South Africa (RBSA). We are seeking your assistance to be the beneficiary of the unclaimed funds =since we are not allowed to operate a foreign account. The changing of =beneficiary\'s information/details and other forms of documentation upon application for claim to reflect the contract money and =its approvals will be secured on behalf of your company or your good self. I have the authority of my colleagues involved to propose that should you =be willing to assist us in this transaction your share as compensation will =be 20% while my colleagues and I shall receive 70% and the balance of 10% =shall be used to reimburse all expenditures taxes and miscellaneous expenses =so incurred. It does not matter whether or not your company does contract projects of the =nature described here. The assumption is that your company won the major =contract and subcontracted it to other companies. More often than not big trading companies and firms of unrelated fields win =major contracts and subcontract to more specialized firms for execution. This business itself is 100% safe provided you treat it with utmost =confidentiality. Also your specialization is not a hindrance to the =successful execution of this mutual beneficiary transaction. I have reposed my =confidence in you and hope that you will not disappoint us. Kindly notify me by email for further details upon your acceptance of this =proposal. Regards Dr. Benard Makelele. --6afff921-4545-4b70-8138-4eebeab7d224--" |
NOT_FRAUD | I'm upstairs at mtg and will meet you in room. |
FRAUD | "h maybe legally confidential discrete and/or privileged and does not in any c=asean offensive to your person . The information is intended solely for theindividual or entity named above and access by anyone else is unauthorize=d. Ifyou are not the intended recipient any disclosure copying distribution= oruse of the contents of this information is prohibited and may be unlawful=. Ifyou have received this electronic transmission in error please replyimmediately to the sender that you have received the message in error an=ddelete it. =A9 2007 Lloyds TSB Bank*************************************************************************=***********************" |
FRAUD | "Dear friendthis mail will definitely be coming to you as a surprise but i must craveyour indulgence tointroduce myself to you. I am Miss Marah sadija former mistress to the son (Qusay) of the Iraqiformer leader SaddamHussein. I am an Ethiopian by birth and i am presently in a refugee campin Zimbabwe wherethe living conditions are unbearable. I do not wish to take your time with a lenghty mail but i have to put this proposal to you sothat you can assist me. While i was still in contact with Qusayhe made a deposit in myname to a security firm inSpain which has an affiliate branch in Amsterdam.This deposit was made in my name and the secret code and necessarydocuments are presently inthe possession of an attorney presently in Spain. This deposit was made in the form of a consigment and the content is aconsiderable amount ofmoney in United state dollars which i cannot disclose to you for securitypurposes until you haveconfirmed your willingness to assist me. I would be pleased and grateful to you if you could assist me incollecting this consignment on mybehalf from the security firm in Spain upon which i will be offering you apercentage for yourefforts. The attorney in Spain will arrange an authority to release and pay inyour name which you willtender to the security firm coupled with all necessary documents that willback up your claims incollecting this consignment on my behalf. I have to stop here now as your response will determine oursubsequent corresspondence. Please feel free to dis-regard this proposal ifit is not in line withyour principles.Allah bless you" |
NOT_FRAUD | Crowley Philip J <CrowleyR1@state.gov>Saturday October 3 2009 3:15 PMH; preinescheryl.millsRe: StatementRELEASE IN PARTB5B6 |
NOT_FRAUD | Importance:FYISullivan Jacob J <SullivanJJ@state.gov>Wednesday November 18 2009 8:17 AMHFw: Rendez-vous in Kabul....HighB6 |
FRAUD | "Dearest OneI am Madam.Adele Mbonjothe former manager of theCentral African Republic's former President B�del BokassaBoganda. I'm presently in house arrest here in Banguithe state capital after the military's putch. I foundyour address in the commercial directory we have inour Chamber of Commerce.First of all I'm very sorry for the way I get intouch with you for such a matter. But because of pooror un-reliable communication technology and theconfidentiality of this business are the reasons thatprompted me to do so. I would like to have apartnership with you in order to invest a sum ofthirty five Million USD(35000000 USD) in profitablesectors in your country as long as you are interestedin my offer.I got this money from cash donations by foreigncontractors I've granted many contracts in mydepartment. As a close aide to the former President Icouldn't use our banking system to transfer such anamount without a trace. This could cause me a seriousproblem . Even presently the new President hasdecided to freeze all the abroad banking accounts ofall those who were close to Mr. Boganda. We are placedunder security close watch while my travelling papersare seized.During my tenure in government I used the governmentdecoy system to carry out this money abroad where knowone know about in packaged box. I will inform you assoon as we progress for future claims due to theinstability in politics here presently. The securityholding company are not aware of the contents hence Icoded it as Gold Bar/Personal Effect.So I'm now without any source of Income. The situationabove has lead me to ask for your co-operation for theclaiming out of the security holding company forfurther safe-keeping of these funds for solid andreliable projects of investment. I respectfullysuggest a gift of 20% of this sum for your help andyour efforts. I mean USD $7000000 Million. I rely onyou as a respectful and honest person to take care ofthis transaction with sincerity confidence andconfidentiality.I've decided to look for a confidential co-operationwith you in this business despite the fact that we'venever met. I hope you will keep this as a greatconfidential business because of the nature of thistransaction. I will make sure you take possession ofthe funds by providing a process withoutdifficulties.I would like to hear from you on receipt of this mailby showing me your good will and possibilities sothat I can give you more details. This matter requiresa particular attention and an absolute confidentialityfrom you.I will be expecting your response to this mailwhatever the decision you come up with let me knowthrough this my private emailYours SincerelyMadam.Adele Mbonjo" |
NOT_FRAUD | Yes -- in the draft they received violent extremism came first Theyalso gave comments on how to frame the Middle East portion -- Megan is working that. And they had a number ofspecific edits on phraseology and the like. |
NOT_FRAUD | Pis add Jackie Newmyer and Mayor Nutter (215-686-2181) to call listCan you get an office # for Terry Murray? |
FRAUD | "HelloI am Mr John Bwaya a consultant to Mr.Roy Presscott a canadiancitizen who lived here in Nigeria.On the 4th of August 2002 he was involved in a car accident alongKubwa - Markurdi Highway. All occupants of the vehicle unfortunately lost==3Dthere lives as they are on a weekend outing to a nearby city.I contacted you based on trust to assist me in repatriating his moneyand property he left behind before they get confiscated or declaredunserviceable by the Security Company where his huge deposit was lodged.Particularly the deceased has an Amount of $12.6 million dollarsafter my written notification about the death of the deceased to thesecurity Company they have issued me a notice to provide the next ofkin orhave the Funds confiscated within the next 60 days.Since I have been unsuccessful in locating the relatives all thiswhile that's why I seek your consent to assert you as the next of kinofthe deceased so that the proceeds of this Amount valued at $12.6milliondollars can be paid to you as the bonafide approved Next of Kin by thesecurity Company.If you agree the money will be shared in a ratio of 75% for me while 20%=3D=for you and 5% will set aside for any expenses incured during the transfe==3Drprocess.I have all necessary documents toto back up the facts and claim on the Fund Release.All I require is your honest co-operation and Sincerity to enable usseeing that this funds is paid to you.I guarantee that this will be executed under a legitimate arrangementthat will protect you from any breach of the law.please if you are willing to assist me in this transactionplease do send==3Dto me the followingfull names and addresstelephone and fax numbers so that i will contact you and notify you onthe next steps towards the actualization of this transaction.Awaiting your urgentresponse.regardsJohn Bwaya" |
FRAUD | " Business Proposal. Good Day With warm hearts I offer my friendship and my greetings and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However I am sincerely seeking your confidence in this transaction which I propose with my free mind and as a person of integrity. My name is Jacob Kamala the son of Mr. A.Y Kamala a farmer from Zimbabwe murdered in the land dispute in my country. As led by my instinct I decided to contact you through email after searching for contacts via the internet as it is the only means I can contact anybody since I am cutting off ties with Zimbabwe for now. I apologize if this is not acceptable to you. The purpose of this letter is to seek your most needed assistance in a business venture. Due to the land and political problems in Zimbabwe as a result of President Robert Mugabe's introduction of new Land Act Reform wholly affecting the rich white farmers and the few rich black farmers. Actually all white farmers were asked to surrender their farms to the government for re-distribution and infect to his political party members and my father though black was the treasury of the farmers association and a strong member of an opposition party that did not support the president's idea. There after he then ordered his party members and the police under his pay row to invade my father's farm and burn down everything in the farm. They killed my father and took away a lot of items from his farm. After the death of my father our local pastor and a close friend of my father handed us over his will documents with instructions from my father that we should leave Zimbabwe incase anything happen to him. The will document has a certificate of deposit confirming a cash deposit totaling Fifteen million five hundred thousand united state dollars. [15.5m] kept in custody for us in a security company unknown to the company that the content is money hence it was deposited as personal belongings. This money was deposited with this Private Security Company for safety and security reasons and was to be used for the purchase of land new machines and chemicals establishment of new farms in Botswana. This violent and barbaric act by Mugabe has since led to the death of my beloved mother and kid sister and other innocent lives. I was continually threatened to abandon my inheritance from my father after he was murdered. I resisted for a while but when the danger became unbearable and I survived two murder attempts I fled Zimbabwe with the help of my father's close friend Mr. John Casahans from Australia also a farmer who was leaving in Zimbabwe with us but left with his family following this ugly development I have tried to reach him but all to no avail. I am currently staying in the South Africa where I am seeking political asylum. In fact my decision to come here to seek asylum is because the security company from Zimbabwe has a branch here I have contacted them to move the safe deposit from their office in Johannesburg here which they have since done. Therefore I need to transfer this money to an account and invest part of the money. Since the law of South Africa prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction this is why I am seeking a genuine and reliable partner whose account this money can be transferred hence this proposal to you. You have to understand that this decision taken by me is a very big and brave one and it entrusts my future in your hands as a result of the safe keeping of this money. If you accept to assist me all I want you to do for me is to assist with arrangements to claim the deposit from the security company's office here in South Africa as it has now been transferred from Zimbabwe Johannesburg South Africa to their branch here. The company will be legally informed of you representing me. For your assistance I have two options for you. Firstly you can choose to have 20% of the money for your assistance and helping me open an account for the money to be deposited here or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want please to notify me in your reply. I have also set aside 1 % of this money for all kinds of expenses that come our way in the process of this transaction and 4% for Charity donation. If you prefer to accept the 20% for your moral and financial assistance then the balance will be left in the account here for me. Unless otherwise indicate or obvious from the nature of this transmittal the information contained in this email message is privileged and confidential information intended for the use of the individual or entity named above. If the reader of this message in not intended recipient or the employee or agent responsible to deliver it to the recipient you are hereby notified that any dissemination distribution or coping of this communication is strictly prohibited. If your have received this in error or are not sure whether it is privileged please immediately notify me by above number or email address and return or destroy the original.Thanks.Please I want you to maintain absolute secrecy for the purpose of this transaction. Your reply should be sent to my private email address only jacobkamala60003@yahoo.co.uk I look forward to your reply and co operation and I thank you in advance as I anticipate your co-operation. Sincerely Yours Jacob Kamala. PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW. <http:/ews.bbc.co.uk/1/hi/world/africa/918781.stm> <http:/ews.bbc.co.uk/1/hi/world/africa/715001.stm><http:/ews.bbc.co.uk/1/hi/world/africa/1063785.stm>" |
NOT_FRAUD | Republican challenger Bill Brady is expected to concede defeat toDemocratic Gov. Pat Quinn this afternoon sourcessaid today.Brady has been calling leading Illinois Republicans to inform them of his decision to end the race as he trails Quinn bymore than 19000 votes.The candidate has scheduled a 1:30 p.m. news conference at a Bloomington hotel. |
FRAUD | "DEAR FRIENDATTENTION PLEASEI AM DR IDRIS ALI THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING S=ECTION OF AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WES=T AFRICA. WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON= A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT T=HE END OF THE TRANSACTION .DURING OUR INVESTIGATION AND AUDITING IN THIS BANK MY DEPARTMENT CAME =ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED= IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THI=S BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAM=ILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.THE SAID AMOUNT WAS U.S 7.5M (SEVEN MILLIONFIVE HUNDRED THOUSAND UNITE=D STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW I GOT YOUR IMPRESSIV=E INFORMATION THROUGH INTERNET DIRECTORY . MEANWHILE ALL THE WHOLE ARRA=NGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE =DECEASED GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIG=N ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION W=ILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLING=NESS TO ASSIST AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPOR=TUNITY.IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN= THIS COUNTRY AS A CIVIL SERVANT(A BANKER)WE ARE NOT ALLOWED TO OPERAT=E A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE D=URING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACT=UAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWAR=D CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK= AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE =RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION =AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHO=LE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE.O=N SMOOTH CONCLUSION OF THIS TRANSACTION YOU WILL BE ENTITLED TO 30% OF= THE TOTAL SUM AS GRATIFICATION WHILE 10% WILL BE SET ASIDE TO TAKE CA=RE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELE=PHONE AND INTERNET BILLS WHILE 60% WILL BE FOR ME AND MY COLEAGUES. PL=EASE YOU HAVE BEEN ADVICED TO KEEP ""TOP SECRET"" AS I AM STILL IN SERVI=CE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH Y=OU.I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CO=NFIRM 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 COUNTR=Y YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL NFORMATION WILL= BE SENT TO YOU WHEN I HEAR FROM YOU.I LOOK FORWARD TO RECEIVE YOUR PHONE AND FAX NUMBERS FOR EASY=20COMMUNICATIONYOURS FAITHFULLYDR IDRIS ALI.=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com--latinmail.com_ltwebml02.localdomain_2aabc046ecb3d68b1f056497f05e5441--" |
FRAUD | From=3A Mrs Farah al-HashemiAddress=3A Chiang Rai hospital31-12 Chiang Rai - Lampoon Rd=2C=2CChiang Rai ThailandDearest Beloved=2CThank you for the attention beeing given to go through my mail=2EI am Mrs=2EFarah al-Hashemi=2C The wife of iraq military finance corps Chief=2C who was incharge of the payment of the military salary during his life servicetime =2E I am 58 years old=2C i am now receiving treatment in the hospital=2E It's quite obvious that I won't live Longer according to my doctor as i am sufering from my kidney transplant illness=2Cthis is because my illness has gotten to a very bad stage=2EMy late husband died from the British and American attacks over my country =2Cand during the period of our marriage we had two male children Musa and Idris=2EAfter the death of my husband =2C I inherited some money which my late husband deposited with a Security Finance Company in Thailand for safety=2EThe doctor has advised me that I may not live long=2C so I now decided to contact you to assist my two sons to claim this money From where it was deposited and guide them for investment as you are a potential business man=2EMy family will be interested in doing business in your country=2C thefore i would like to seek your assistance and help=2EI am interested particularly in properties =2C but your advise on other areas of private sector would be highly appreciated=2C i am in believe that you would be of great help in guiding my two sons to a sucessful exploration of the investment potentials of your country =2C which guarantees good capital returns and human security =2EAs a result of this=2C i can take you inconfidence bassically due of the source of the fund =2C hereby believing that your assistance will be profitable to us=2EThe amount in question is USD$12 Million =2EI will appreciate your willingness to carry this transactions the gratification remark which will be determined as soon as i hear from you=2EAs i have maped out 20%=2C for your assistance and 5% would be used for the re-embursement of any expenses that is encurred during on the process of this transaction =2ELastly=2C I honestly pray that this money when transferred to your country will be used for the said purpose of investing in the industry=2C because I have come to find out that wealth acquisition without Allah is vanity upon vanity=2EI await your urgent reply to enable me up-date you with more information and how to proced=2EDo feel free to ask me any question if you wish to as my husbands death has blocked every trace of this money from us=2Cthe documentations relating to the deposit of this fund are all intact with my first son for your verification =2EI await to hearing from you soonest=2EYours Sincerely=2EMrs Farah al-Hashemi |
FRAUD | "so .=20Dear Friend=20I Am The Manager Of Foreign Remittance And Exchange Dept At African Develop=ment Bank (ADB). Burkina- Faso West Africa .In my department we discover an abandoned sum of Usd$12.6m Dollars (Twelve =Million Six Hundred Thousand Us Dollar). In an account that belongs to one= of our foreign customer who died alongside with his entire family in a pla=ne crash the year 2001 that took the whole life of the passengers on board.=20Since we got information about his death the bank have been expecting his =next of kin to come over and claim his money because the bank cannot releas=e it unless someone applies for it as next of kin or relation to the deceas=ed as indicating in our banking guideline but unfortunately we learnt that= all his supposed next of kin or relation that knows about the account info=rmation died alongside with him at the plane crash leaving nobody behind fo=r the claim.=20It is therefore upon this discovery that I now decided to make this busines=s proposal to you and for the money to be release to you as the next of kin= or relation to the deceased since nobody will ever come for it we do not= want this money to go into the treasury of the bank as unclaimed bill or f=und.=20the bank law and guideline here stipulates that if such money remained uncl=aimed after six years the money will be transferred into the bank treasury= account as unclaimed fund. The request of foreigner as next of kin in this= transaction is occasioned by the fact that the customer was a foreigner an=d a citizen cannot stand as next of kin to a foreigner.In subsequent disbursement of the money I agree that 40% of this money wil=l be for you in respect of the provision you made by standing in the claim =as next of kin10% will be set aside for expenses in cure during the trans=action on taxes that will arise and 50% would be for me.As soon as the money hit into your account I will come over to your country= for disbursement according to the percentages indicated above.To make the claim you will first of all apply to the bank by sending a tex=t of application which I will send to you for you to fill and send to the b=ank. In the application you will indicate your bank account your private f=ax and your private telephone number for easy and effective communication.=20Upon receipt of your reply I will send to you by email the text of applica=tion which you will send to the bank. I will not fail to bring to your noti=ce that this transaction is hitch free and you do not entertain any atom of= fear as all required arrangements have been made for the success of the tr=ansfer.=20=20You should contact me immediately as soon as you receive this letter.Hoping to hear from you immediately. PLANE CRASH WEB SITE... http=:/ews.bbc.co.uk/1/hi/world/europe/859479.stm=20Thanks._________________________________________________________________News entertainment and everything you care about at Live.com. Get it now!http://www.live.com/getstarted.aspx=" |
NOT_FRAUD | Sen Mitchell proposes putting out the following statement tomorrow. We would respond on specific commitments onRamat Shlomo if asked.Special Envoy Mitchell left the Middle East on Sunday where he completed the first round of proximity talks with Israeliand Palestinian leaders. The talks were serious and wide-ranging.Special Envoy Mitchell emphasized the importance of making progress in the proximity talks and of moving to directnegotiations as soon as possible. We have received commitments from both sides and we have made assurances toboth sides that are enabling us to move forward. The full scope of these discussions will remain private.As both parties know if either side takes significant actions during the proximity talks that we judge would seriouslyundermine trust we will respond to hold them accountable and ensure that negotiations continue.Special Envoy Mitchell will return to the region next week to continue indirect negotiations with the parties. |
NOT_FRAUD | Yes |
NOT_FRAUD | 167 |
NOT_FRAUD | Did we ever get a time? The call will last an hour. I can also do early tomorrow am. |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Thursday September 17 2009 10:23 AMHFw: (Reuters) Polish PM says he Obama discuss closer security ties |
NOT_FRAUD | Set for 12:30You are calling redswitch from your black ste phone202-647-5926 |
NOT_FRAUD | You need to walk this to HRC if she is not goneI also am going to give WH heads up.cdm |
NOT_FRAUD | Sure. I just got home. |
NOT_FRAUD | Ok nowSent via Cingular Xpress Mail with Blackberry |
NOT_FRAUD | Text of attachment below:To: Cheryl Mills COS |
FRAUD | "Dear I am Mr.Beck Christopher working with Union Bank ofSwitzerland UBS Warburg Branch London. I have urgent andvery confidential business proposition for you. On June 6th1998 an American Oil Consultant Contractor with MauritiusMining Corporation MR. JOSEPH BUTTON made a numbered TimeFixed Deposit for Twelve Calendar months valued atTwenty-Five Million United States Dollars Only (US$25M) inmy branch. Upon maturity I sent a routine notification tohis forwarding address but got no reply.After a month we sent a reminder and finally we discoveredfrom his contract employers the Island of Mauritius MiningCorporation that MR. JOSEPH BUTTON died on 11th SeptemberBomb Blast in America 2001. On further investigation Ifound out that he died without making a WILL and allattempts to trace his next of kin were fruitless. Itherefore made further investigation and discovered that MR.JOSEPH BUTTON did not declare any kin or relations in allhis official documents including his Bank Deposit paper workin my Bank. This Sum of US$25M Is still sitting in my Bankand the interest is being rolled Over with the principal sumat the end of each year no one will ever come forward toclaim it. According to the Island of Mauritius Law at theexpiration of Five (5) years the money will be reverted tothe ownership of the Mauritius Government if nobody appliesto claim the fund. Consequently my proposal is that I willlike you as a Foreigner to stand in as the next of kin toMR.JOSEPH BUTTON so that the fruits of this old manlabor will not get into the hands of some corrupt governmentofficials.This is simple I will like you to provide immediately yourfull names and address so that the Attorney can firstarrange from Probate a Letter of Administration which willput you in place as the next of kin. Secondly a bankaccount in any part of the World which you will provide willthen facilitate the transfer of this money to you as thebeneficiary ext of kin the money will be paid into youraccount for us to share in the ratio of 60% for me and 40%for you.There is no risk at all as all the paper work for thistransaction will be done by the Attorney and my positionguarantees the successful execution of this transaction. If" |
NOT_FRAUD | John podesta just returned from spending time with bachelet in chile. Would like to talk to you about his trip.cell B6128 |
NOT_FRAUD | --• |
FRAUD | "Dear Sir/MadamI am Engr. Sule Alkali Director Ministry of Petroleum and Natural Resources (MPNR) Lagos and have been delegated by my colleagues to seek the assistance of a reliable foreign company or individual into whose bank account we can transfer the sum of $36560000.00 USD (Thirty Six Million Five Hundred and Sixty Thousand U.S. Dollars Only). This sum arose from a deliberate over-invoicing of contract bills of some contracts which were awarded by us (MPNR) during the administration of the former military dictator late General Sanni Abacha who died on 7th June 1998. Since then the money has been lying in our suspense current account of MPNR with the Central Bank of Nigeria (CBN)(our Apex Bank). However the current favorable political/Economical climate in the country now presents an opportunity for this money to be Transferred out of our country without any hitches - as we hope and believe it would be of mutual benefit to both of us.Already we have put in motion the complete machinery and modalities to enhance successful commencement and completion of this transaction and further actions will commence the moment we hear from you. We have agreed that after the transfer of the money into your account you shall be entitled to 20% of the total sum. My two colleagues and I shall take 70% while 10% is being mapped out for reimbursement of minor expenses that may be incurred during the course of this transaction. Conclusively the nature of your business is not particularly relevant for the success of this transaction. All we require is your willingness to co-operate with us and also an assurance that our Share of the funds will be given to us when the money arrives your account.Most importantly we have taken all necessary precautions to ensure a no risk situation on the side of both parties as this transaction is expected to be through within 10 to 14 working days. Please if the proposal is acceptable to you contact me immediately through this email address sulealkali10@netscape.net However if you are not interested kindly let us know and do not disclose the content of this letter to any third party. Kindly include your private Telephone and Fax numbers while replying for easy and effective communication.The trust we have reposed in you at this point is enormous and cannot be over-emphasized. We await your prompt response to this proposal so we can commence immediate release proceedings with our good positions.Best Regards.Engr. Sule Alkali.sulealkali10@netscape.net___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site fabfourfans.netr- http://fabfourfans.net" |
NOT_FRAUD | "H: 58 days left. Whether the Democrats have the ability and will to execute is a separate subject: ""If it were done when'tis done then 'twere well it were done quickly..."" Making Boehner the GOP poster child should be systematic andrelentless. Tick tock another day gone. SidSeptember 3 2010Americans Most Likely to Favor GOPNewcomers for CongressThree in four believe influx of new members would improveCongressby Jeffrey M. JonesPRINCETON NJ -- It appears that the best type of candidate to be this fall is a Republican challenger. Given a choice offour hypothetical candidates of differing party affiliations and experience Americans are most likely to prefer ""aRepublican who has not served in Congress."" Those who would prefer a Democratic candidate opt for an incumbent overa newcomer.These results based on an Aug. 27-30 USA Today/Gallup poll underscore the advantageous political environment forRepublicans and non-incumbents this midterm election season. Overall a majority of Americans prefer a Republicancandidate (regardless of experience) to a Democrat 53% to 40%. And a majority also prefer a non-incumbent (regardlessof party affiliation) to an incumbent 54% to 39%.The fact that Americans who prefer a Republican candidate want one who is new to Congress suggests that these voterswant both GOP control of Congress and the new perspectives that come from members with no prior Washingtonexperience. Americans who favor Democratic candidates on the other hand apparently are more satisfied with the typeof experienced representatives now in Congress.One would naturally expect Democrats to prefer Democratic candidates and Republicans to prefer Republicancandidates and that is the case when looking at the data by party. But partisans' preferences for incumbents versuschallengers seem to be influenced by their knowledge that the Democrats currently have a majority in Congress and thusmore Democrats will be defending House seats this fall. Democrats are more likely to prefer a Democrat who is inCongress to a Democrat who is not and Republicans are more likely to prefer a Republican outside of Congress to onewho is currently serving there. Independents also show a strong preference for Republican non-incumbents.The data do not necessarily indicate how Americans would vote in the fall when presented with a choice of two specificcandidates for Congress. This fall voters will generally be asked to choose between one Republican and one Democraticcandidate one of whom may be an incumbent. When asked in the same poll whether they are more likely to vote for theRepublican or the Democratic congressional candidate in their district if the elections were held today 48% of Americanssay the Republican and 43% the Democrat.The appeal of non-incumbents is apparent in another question in the poll that finds 75% of Americans saying Congresswould be changed for the better if ""most of the present members of Congress are replaced with new members."" Only 14%think that would make Congress worse. This is consistent with Gallup's findings from earlier this year suggesting stronganti-incumbent sentiment.Americans across key demographic subgroups widely share the belief that Congress would be improved if most memberswere turned out of office. However there is a significant gap by political party with 89% of Republicans versus 63% ofDemocrats saying that replacing most members of Congress would be beneficial. Again the difference likely stems fromDemocrats' current status as the majority party in Congress.ImplicationsIn a year when Americans are dissatisfied with the state of the nation and give relatively low ratings to the president andCongress it is not politically beneficial to be either an incumbent or a member of the ruling party. That is reflected inAmericans' preference for a Republican newcomer over other types of candidates they may have a chance to vote for inthis fall's midterm congressional elections. It is also reflected in prior analysis of historical Gallup data showing greaterseat turnover in Congress when the president and Congress are unpopular." |
FRAUD | "A German man called Mr. Wolfgang Schiniter 66 years of age and a prosperous farmer had deposited with us a sum of TWENTY MILLION DOLLARS(U.S.$20Million). His wife Mrs. Helga Schiniter is the legitimate beneficiary to this account. Unfortunately they were both killed in the air crash involving Concord AF4590 in Gonesse France. Our serch through the german embassy to find any of the next of kin have all proved fruitless. According to the embassy the couple had no offspring. The Firm is still unrelenting in its effort to contact any of the relatives for possible claim of this money or the fund will be transfared to the government cofferes. In order to avoid this development my colleagues and I now seek your permission to have you stand as a distant relative to Mr. Wolfgang Schiniter so that the funds would be released to you. All the documents and proofs of identity to further enable you get these funds will be worked out. We ""the Firm"" have secured the order of mandamus fom the court to serch and locate any of the deceased relatives. This is why I am asking you to present yourself as the possible closest next of kin.I have also decided that you will generously be entitled to 30% of the total amount I has also map out 10% for any expenses that might come during the process of the transaction why 60% will be for me. Upon my receipt of your reply confirming your willingness to assist me If your good self accsept to this request I will then commence with the procuement of the necessary documents to back your claim as the next of kin. Thanks we wait to hear from you. Yours sincerely MR JAMES TSHABALALA. " |
FRAUD | "Hello my dear I wish to solicit your kind and urgent assistance.My name is Mr.PATRICK AGOLO a lawyer based in Lagos State of Nigeria.As a lawyer I was a private legal adviser (for almost two decades) to a white couple who unfortunately lost their lives 3-months ago in a ghastly motor accident here in Nigeria. Prior to their death this white couple had lived in this country since the 1960?s as missionaries and educationists. Unfortunately they died childless with no knownrelatives or next of kin. The issue at stake for which I am writing you now is that the deceased left behind the sum of US$7.8million in their joint account with ECO INTERNATIONAL BANK Nigeria Incorporated.Soon after the burial of the deceased I had promptly notified the bankwhich is awaiting me to present to them the person that is to inherit the account of the deceased. Incidentally as I said before the late couple had no known next of kin or relatives. No one else knows about this.However it will amount to abuse of privilege for me to lay claim to the wealth and estate of the deceased since as a black man i couldn't have been their relative. But then funds can't be left to the bank permanently/forever. So I have decided to contact you to seek your consent to present your name to the bank as the next of kin and the appointed administrator/inheritor of the estates of the deceased. As a whiteman you'll fit into the picture.As the lawyer to the deceased no body can disbelieve me if i present you as the next of kin to the deceased. Moreover I know the exact legal requirements and documents to secure in your favour to show proof that you are actually the next of kin/inheritor of everything left behind by the deceased. All these will be my responsibility to obtain from the court here in Nigeria. You won?t be needed here in person.I can assure you that this is my specialty and there is nothing for you to be afraid of. I will handle and provide for all that it will take legally.Once everything needful is done the bank will be satisfied to transfer the monies from the account of the deceased to yours. My interest is to take 60% of the funds while you take 30% while the remaining 10% will be disbursed to any Orphanage-Home of our common choice.Please communicate your decision to me urgently indicating your Telephone number in your reply so that I can call you and talk this thing over with you.Pls. keep these disclosures confidential.Thank you.Sincerely yoursBarrister PATRICK AGOLO(ESQ) __________________________________________________Do You Yahoo!?Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com " |
NOT_FRAUD | Rec'd and printed all 13. Will be on your desk.> |
NOT_FRAUD | sigh |
FRAUD | "<DIV><IMG title=3D""The National Flag of Nigeria"" height=3D50 alt=3D""The N=ational Flag of Nigeria"" src=3D""http://www.=commonwealth-towns.net/membersigeriaigeria_fl_md_clr.gif"" width=3D75 =border=3D0><STRONG><FONT size=3D2> &nb=sp; <IMG src=3D""http://www.cenbank.org/images/cbn_hq2.jp=g"" border=3D0> </FONT></STRONG><A href=3D""http://mail.yahoo.co=m/config/login?/_javascript:ol%28%27http://mail.yahoo.com/config/login?/_=_javascript:olhttp://mail01.mail.com/scripts/mail/Outblaze.mail?compose%2=53d1%2526amp;.did%253d1%2526amp;.ob%253d8dd3e7354606ffb8c469966180c1328fa=e423bc6%2526amp;%2526amp;composeto%253dnopa@nopa.org%2526amp;composecc%25=3d%2526amp;subject%253d%2526amp;body%253d;%27%29;"" target=3D_blank></A><S=TRONG><FONT size=3D2> &nbs=p; <IMG title=3D""The National Flag of Nige=ria"" height=3D50 alt=3D""The National Flag o=f Nigeria"" src=3D""http://www.commonwealth-towns.net/membersigeriaiger=ia_fl_md_clr.gif"" width=3D75 border=3D0> </FONT></STRONG>" |
FRAUD | "This is for your urgent attention. First I must solicit your strictest confidence as you read this letter. Though this might come to you as a surprise since we have not met or spoken with each other before. I plead for your understanding and tender my humble apologies if I had taken you unaware.My name is KEN AMOBI a member of the committee set up by the Federal Government of Nigeria to supervise the activities of the Petroleum Trust Fund (PTF) the agency that manages proceeds from the sale of crude oil in my country. At the inception of the new democratic government in my country the Petroleum Trust Fund was ordered to wind up its operation to enable the new committee to take over. The former Chairman of the agency in the person of Major General Muhammed Buhari (Rtd.) was also relieved of his position as the chairman.In its place a new committee in which I am a member was appointed to take over and oversee the activities of the agency. The duty of the committee amongst others includes verifying all outstanding contract claims and debts with the sole objective of settling such long overdue claims. I therefore decided to contact you directly having gotten your name and company's information from a business handbook of your country I discovered in the former chairman's official study which he left behind in his office.Going through some of the files left behind by the former chairman we discovered that he has secured out of the Central Bank of Nigeria a forex release to the tune of US$25500000.00 for the payment of goods and services supplied by foreign contractors for the execution of KUBUWA WATER PROJECT in the oil rich Niger Delta. He was trying to transfer the funds to a ghost company abroad when he was removed from office. In confidence we know that the goods and services were not supplied but used his office to approve the payment in favour of a foreign firm with no fixed address. He confided in me as a member of the new committee that he used his position to over invoice the contract. After his removal from office this over invoiced amount is floating in the system and left unclaimed. He has therefore requested me to help look for a foreign company into whose account the funds will be transferred.I am now soliciting for your cooperation to enable us process the transfer of the funds to your account. You should provide us your company's name or any other name as long as you will be able to receive the amount. It will be treated as one of the outstanding payments due to you on executed contract. We will take measure to duly register your company here in Nigeria to give it legitimacy. We need your company's name and account particulars to enable us file application for foreign exchange allocation order at the Federal Ministry of Finance. The moment we accomplish this we will raise Contract Award Certificate in your company's name to show that a contract was actually awarded and executed by you. The nature of your business does not matter.For your participation and investing in this project we are prepared to concede 30%of the total sum to you. On completion of the project we will commit a substantial percentage of our share into investments in your country and we will direct you on how to repatriate the balance of our share.I wish to state here again that confidentiality should be our watchword. If the above proposal meets your approval please respond immediately.Endeavour to furnish me with your secured private telephone and fax line for easy reach.KEN AMOBIukpd@email.cz" |
FRAUD | Dear Friend=2CTREAT WITH UTMOST SECRECY AND CONFIDENTIALITYMy name is John Bruno=3B I worked in a bank here in the United Kingdom=2E= =I am contactingyou of a business transaction=2C of a huge sum of money =from A deceased client of mine=2EThough I know that a transaction of =this magnitude Will make any one apprehensive and worried=2C butI am =assuring you that everything has been taken care off=2C and all willbe well at the end Of the day=2E I decided to contact you due to the =urgency of thistransaction=2EFACT=3AI was the account officer of a foreigner named Gerald Welsh who died =in an air crash along with his wife on The 31st October 1999 in an =Egyptian airline 990 with Otherpassengers on board=2E You can confirm =this from The website below which was published by =CNN=2EWEBSITE=2Ehttp=3A/ews=2Ebbc=2Eco=2Euk/1/world/americas/502503=2Es=tm since =his death=2Cnone of his next-of-kin are alive to Make claims for this =monies as his heir=2C because they all died in the same accident himself =and his wife (May Their soul rest in peace)=2E We could not release the =funds from his account unless someone applied for claim as The next-of-kin to the deceased =2EAt that period he had =2414=2C210=2C045m(fourteen =Million two hundred and ten thousand dollars) in his account=2E After =four to five years the money was called back to the bank treasury as =unclaimed bills and the money shared amongst the directors of the =bank=2C which has already been done by the directors mid last year=2EPROPOSITION=3BDue to the relationship between i and the deceased (Gerald Welsh) he =told me of a diamond business which he had to do and left me in care =of the=94 CERTIFICATE OF DEPOSIT=94 which he used to lodge the funds in a= =security company in Europe which is to the tune of =248=2E4m(eight millio=n =Four hundred thousand dollars)=2ENote=3A that I decided to seek for whom his/her name shallbe used as the =next of kin/beneficiary to claim the funds at the security company =rather than allow the funds to lay unclaimed=2E It may interest you to =know that i have secured from the probate an order of mandamus to =locate any of the deceased beneficiaries again and no one was found=2E =Please acknowledge receipt of this message in acceptance of our mutual =business endeavor by furnishing me with the following information if =you are interested=2E1=2EFull name in order for me to prepare the Document in your name=2E2=2E Direct Telephone and fax numbers for our personal Contact andMutual trust in each other=2EI shall be compensating you with 20=25 percent of the Whole funds on =final conclusionof this project for your assistance=2C while the balance =shall be for me for investment Purposes=2E Because I just retired=2E If =this proposal is Acceptable by you=2C please endeavor to contact me =immediately=2E Do not take undue advantage of the trust I have bestowed =in you=2EI await your urgent mail=2ERegards=2CJohn Bruno=2E = |
NOT_FRAUD | You are correct - Eric Boswell is A/5 for Diplomatic Security. Jeff Culver is the Director of DS. I apologize for the mistake.I have added Goldwyn and corrected Boswell. It takes about a week to have a notebook printed. Would you like me togo ahead and place an order or wait for more changes/until you use the current stock? |
NOT_FRAUD | Sorry to bother you and promise to keep it to a minimum |
NOT_FRAUD | What about Judith McHale and Kurt and everyone who asked to see me? I have to come anyway. |
NOT_FRAUD | I have to find time to meet w Rasmussen while I'm there. Maybe 20 minutes but I will give him whatever time he wants. |
FRAUD | "Dear Friend. Good day and God bless you. I feel quite safe and satisfy dealing with youin this charity project.Though this medium (Internet) has been greatlyabused I choose to reach you through it because it still remains thefastest surest and most secured medium of communication. However thiscorrespondence is purely private and it should be treated as such.As you read this I don't want you to feel sorry for me because I believeeveryone will die someday. My name is MR.HARRY HILALin the region of U.A.E.I have been diagnosed with Esophageal cancer . It has defiled all forms ofmedical treatment and right now I have only about a few months to liveaccording to medical experts.I have not particularly lived my life so well as I never really cared foranyone(not even myself)but my business. Though I am very rich I was nevergenerous I was always hostile to people and only focused on my business asthat was the only thing I cared for. But now I regret all this as I now knowthat there is more to life than just wanting to have or make all the moneyin the world.I believe when God gives me a second chance to come to this world I wouldlive my life a different way from how I have lived it. Now that God hascalled me I have willed and given most of my property and assets to myimmediate and extended family members as well as a few close friends.I want God to be merciful to me and accept my soul so I have decided togive alms to charity organizations as I want this to be one of the lastgood deeds I do on earth. So far I have distributed money to some charityorganizations in the U.A.E Algeria and Malaysia. Now that my health hasdeteriorated so badly I cannot do this myself anymore. I once asked membersof my family to close one of my accounts and distribute the money which Ihave there to charity organization in Bulgaria and Pakistan they refusedand kept the money to themselves. Hence I do not trust them anymore asthey seem not to be contended with what I have left for them.The last of my money which no one knows of is the huge cash deposit ofTWELVE MILLION DOLLARS $12000000that I have with a finance/SecurityCompany abroad. I will want you to help me collect this deposit anddispatched it to charity organizations.I have set aside 25% for you and for your time if you want to help me tocollect this Funds and also invest this money.N.B-PLEASE I WILL ADVICE YOU TO GIVE THELAWYER IN CHARGE A CALL IN HOLLAND IMMEDIATELY HE DOES EVERYTHING ON MYBEHALF AND HE'S VERYUNDERSTANDING AND I BELIEVE HE WILL LEAD YOU TO YOUR SUCCESS IN JESUS NAMEAMEN." |
FRAUD | "Dear FriendThis message might meet you in utmost surprise howeverit's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http:/ews.bbc.co.uk/1/hi/world/europe/859479.stmHencei am inviting you for a business deal where this money can be sharedbetween us in the ratio of 60/30 while 10% will be mapped out forexpenses.If you agree to my business proposal.further details of thetransfer will be forwarded to you as soon as i receive your return mail.have a great day.yoursMr Idris MakafiSend your Reply to my new email address.Email; idris_makafi01@myway.com_________________________________________________________________MSN Hotmail : cr�ez votre adresse e-mail gratuite & � vie ! http://www.msn.frewhotmail/Default.asp?Ath=f" |
FRAUD | "Even though I walk through the darkest valley I fear no evil; for you are =with me; Your rod and your staff they comfort me. Psalm 23:4. Beloved in =Christ It is a priviledge to hear from God and it gives me joy to relate my testimony to you =haven recieved instruction from God through divine revelation.I was a Moslem =and a retired top officer in Estrada Government in Philippines that served under past Mr =Estrada regime. I was the financial secretary to the Estrad Ruling Council =in Philippines (ERC).With my position as a financial secretary I was able to =divert up to $15000000.00( Fifteen million U.S Dollars into my personal =Bank Account hoping to invest the money when I am retired.Immediately I got =retired I was converted from Moslem to Christian when I was preached the =words of God through my cousin Pastor HANRY FRED. I then gave my life to Christ and became =a born again Christain. Since I gave my life to Christ I had no rest of =mind.Some times I think of my dubious ways I diverted my countrys money into my Personal Bank Account. I =then decided to seek the face of God for forgiveness and after fasting and prayer through Divine Revelation the Almighty God revealed =to me that the only way I could have rest of mind is when I used all my money =to do the work of God. I immediately disclosed my revelation to my Pastor and he was happy with =me.I have been thinking of the particular thing to do for my God before this =present civilian president of my country set up a panel ( Panel) to probe the Bank Account of =the past Civilan officers like me. Instead of loosing this money to my =GovernmentI quickly withdrew my money out of my Account and packed it in a Trunk before i =deposited it with the finance and security company as an valuable gift for =safe keeping.My Pastor has adviced me to sow this money into a ministries =work abroad. I have decided to sow this money into a ministry. I am making arrangement to come over to your country but you need to receive =this money as a consignment from the finance and security company in a trunk =box before I come over. declared to the security company containing Valuable =Gift items in a consignments trunk box and it's ready for shipment but the =security company requires the address of the receiver. Please send to me your names address and your telephone and =fax number where I can fax the Airway Bill to you to I will be coming over =to your Country with my family for thanks givingas soon as I sent out this money to you. Please act fast because =I dont want the panel to know that intention to leave now that the probe is =going on. I look forward to your response God bless you. YOURS FAITHFULLY HUGO ERIC. --6eaa6a18-4e11-4bac-b69b-8dba6c82c1fe--" |
NOT_FRAUD | We are setting you up to meet with UN tomorrow - it will be Mulet (he is ne Heda Anabi) and we also will have UNGeneral - Floriana Peixoto and we'll bring Keen and Luck (or Callahan) to the meeting. |
NOT_FRAUD | RELEASE IN PARTB6fyi |
NOT_FRAUD | "Mills Cheryl D <MillsCD@state.gov>Monday September 14 2009 10:51 AMHFW: Hitting Bottom in Foggy BottomRELEASE IN FULLFPFortAgn PolicyHitting Bottom in Foggy BottomThe State Department suffers from low morale bottlenecks and bureaucratic ineptitude. Do we need to kill it to save it?BY MATTHEW ARMSTRONG I SEPTEMBER 11 2009Discussion over the fate of Foggy Bottom usually focuses on the tenure of Secretary of State Hillary Clinton the troublesof public diplomacy and the rise of special envoys on everything from European pipelines to Afghanistan and Pakistan.But Americans would benefit more from a reassessment of the core functionality of the U.S. State Department.Years of neglect and marginalization as well as a dearth of long-term vision and strategic planning have left the 19th-century institution hamstrung with fiefdoms and bureaucratic bottlenecks. The Pentagon now funds and controls a widerange of foreign-policy and diplomatic priorities -- from development to public diplomacy and beyond. The world haschanged with everyone from politicians to talking heads to terrorists directly influencing global audiences. The mostpressing issues are stateless: pandemics recession terrorism poverty proliferation and conflict. But as report afterreport investigation after investigation has highlighted the State Department is broken and paralyzed unable torespond to the new 21st-century paradigm.But how did it get so bad? Is it possible to fix? Or should we just push it over the wall like a great Humpty Dumpty andreassign the pieces?There is growing evidence that the internal machinations of the State Department have corrupted its ""core missions"" oftraditional diplomacy and public diplomacy. This year for example the Government Accountability Office (gao) foundthat the department completely failed in its now four-year-old attempt to reorganize its nonproliferation bureau (abureau that remains leaderless). Besides failing to address mission overlap low morale and lack of career opportunitiesthe failed reorganization caused a significant drop in expertise in offices focused on proliferation issues -- including""today's threats posted by Iran North Korea and Syria"" the gao's report said -- and coordination with bodies like theInternational Atomic Energy Agency.Another report by the State Department's inspector general this year described severe and broad dysfunction within theAfrica bureau while ignoring -- perhaps considering it a given -- the lack of departmentwide integration and leadershipin operations. Examples of the dysfunction range from not providing public diplomacy personnel with computerscapable of reading interoffice memos to a failure to effectively work with the new Africa Command.By necessity the Defense Department has stepped in where State Department has tuned out: Foggy Bottom relies onPentagon funding and even personnel for basic operations central to its mission. For example the Defense Departmentnow performs much strategic communications work traditionally the purview of the State Department. In Somalia forexample the State Department's budget for public diplomacy is $30000. The Pentagon's is $600000. And in the StateDepartment's bureaucratic wisdom the $30000 does not even belong to its undersecretary for public diplomacy andpublic affairs.Further rivalries between the different ""cones"" -- or career tracks referred to by one insider as the ""conal caste system""-- at the State Department severely impact morale career growth and even operations. The report on the Africa bureaunoted that in 2002 public affairs and public diplomacy was a ""failed office"" -- and that the situation is worse in 2009.Public outreach workers said the bureau's leadership ""does not understand public diplomacy."" The sentiment iswidespread. A 2008 report by a congressional ombudsman the U.S. Advisory Commission on Public Diplomacydescribed a systemic failure to support and train public diplomacy officers in the field as well as professionaldiscrimination against those in the career track.Attempts to fix the State Department have focused on short-term issues such as ameliorating its shortages in humanand financial resources. The last eight secretaries of state have attempted to bolster the department by bolstering itsbottom line. No less than Defense Secretary Robert Gates and the chairman of the Joint Chiefs of Staff Adm. MikeMullen have long suggested transferring funds from the Defense Department to State Department. But the situation isso dire that the State Department at this point could not even absorb and spend that much-needed infusion of cash. Ifthere were a wholesale transfer of funds tomorrow the lack of capacity and skills at the State department would meanit would have to give it back to the Defenk Department or dole it out to contractors.The creeping militarization of U.S. foreign policy is itself deeply worrying not just to Gates and Mullen but also to suchluminaries as Secretary Clinton and Vice President Joe Biden. In 2008 then-Senator Biden questioned the ""expandingrole of the military in U.S. foreign policy."" He said he was concerned by the ""migration of functions and authorities fromU.S. civilian agencies to the Department of Defense.""Some commentators have even wondered aloud whether the best way to fix the State Department might be to destroyit. Foggy Bottom could retain a small core staff for its embassies and ambassadors. All other functions -- such as publicdiplomacy countering misinformation and propaganda and development including provincial reconstruction staffing --could migrate to the Pentagon or become wholly independent agencies.But atomizing the State Department would ultimately prove dangerous and further the militarization of foreign policy.The Pentagon needs a counterbalance a vertically integrated State Department that the president Congress and theU.S. public can count on. Change rather than creative destruction is what Foggy Bottom needs.Envision a State Department capable of leading whole-of-government initiatives with a strategic focus instead of onehidebound department geared by structure and tradition to execute state-to-state diplomacy. This ""Department of Stateand Non-State"" would be as deft at tackling stateless terrorist networks and hurricanes as it would be at fostering andupholding alliances with foreign ministers. To transform Foggy Bottom in this way will require breaking the rigidhierarchy stovepipes and bottlenecks which make the Pentagon look lean and dynamic in comparison.Modern global affairs are not compartmentalized by political borders. Besides expanding the overly shallow and narrowauthorities of the public diplomacy bureau Clinton must restructure the State Department to focus less on countriesand more on regions. Currently each of Foggy Bottom's regional bureaus such as Near East Affairs is configured tooversee its patch of embassies. Country desk officers and most ambassadors report to an assistant secretary theregional head. The assistant secretary in turn reports to an undersecretary who reports to Clinton.Clinton should name the regional bureau heads currently assistant secretaries to undersecretary status. This wouldhelp eliminate an unnecessary bureaucratic layer and would also align the State Department with the DefenseDepartment (which has powerful regional commands such as Centcom and Africom). The State Department's regionalleaders would hold an equivalent civilian rank to four-star combatant commanders like Gen. David Petraeus. Thesechanges would promise to improve communications synchronize missions and put the department on the right path fortoday's requirements.But Clinton should beware reforming the State Department too quickly from within -- her efforts could be paralyzed by abureaucracy in mutiny that would simply wait her out. U.S. national security would suffer and the Pentagon's growingpower would become more entrenched. Clinton will need the clear and unequivocal support of the president and moreimportantly Congress which authorizes State Department spending bills to have a chance at success.In a burst of activity after Barack Obama's election Congress authorized more money and people for theState Department and pushed for greater public diplomacy. Still more is required. The question asked over the last eightyears as the State Department abrogated its various responsibilities -- if not Defense then who? -- will not indeedcannot be answered until the department steps up to the plate and becomes effective and visible in leading andimplementing U.S. foreign policy. This will take time. But as the saying goes there is no time like the present. TheUnited States now has a Congress that supports change secretaries of state and defense who want change a presidentwhose entire election platform was built around the word ""change"" and an American public that would be outraged atthe dysfunction if it only knew the details.3" |
FRAUD | "From:The Desk Of Mr.Terry LarsonBanco Santander (Guernsey)LtdChannel=20Island UK.Dear FriendI Am Mr. Terry Larson Branch Manager Of=20Banco Santander Bank.I Would Like To Know If This Proposal Will Be=20Worthwhile For Your Acceptance.I Have A Customer Who Is An InvestorCrude Oil Merchant And Government Contractor That Was A Victim Of=20Sosoliso Plane Crash Of 10th December 2005 In Port Harcourt Mr.Whyte=20V. I.Leaving A Closing Balance Of=C2=A320m (Twenty million Pounds) In One=20Of His Domicilliary Account That Is Been Managed By Me As The=20Customer's Account Officer.Base On My Security ReportThese Funds Can=20Be Claimed Without Any Hitches As No One Is Aware Of The Funds And Its=20Closing Balance Except Me And The Customer (Now Deceased) Therefore I=20will Present You As TheNext Of Kin And We Will Work Out The Modalities=20For The Claiming Of The Funds In Accordance With The Law.If You Are=20Interested Please Call Me To Discuss In Further Details. Our Sharing=20Ratio Will Be 60:40.Kindly give me your private phones numbers for easy=20communication.This is MY Private Email;terrylarson01@yahoo.co.uk.Thank YouSincerelyMr.Terry Larson+44 703 187 0741" |
NOT_FRAUD | """Our view is that the negotiations that have been taking place between Turkey andArmenia offer a positive path for the future. Anything that would impede thesuccess of those discussions and negotiations I think is objectionable and Iwould just leave it there.""--Secretary Gates News Conference Ankara Turkey 2/9/10 (Response toquestion: Do you think it will be helpful to US-Turkish relations if the ArmenianGenocide Resolution passes?)" |
NOT_FRAUD | Hope. See picture below Kamala sent. |
NOT_FRAUD | Holbrooke just told me he was going to London on 1/6 w Lute Liz Sherwood-Randall and maybe Michele Flournoy. Doyou think Phil Gordon and Jack or you should go? |
NOT_FRAUD | Ok |
FRAUD | "<DIV><STRONG></STRONG> </DIV> <DIV><STRONG>Dear Rrrrr</STRONG></DIV> <DIV><STRONG> </DIV></STRONG> <DIV><STRONG>I am Chito Tang an attorney at law. A deceased client of mine by name Mr Basil who here in after shall be referred to as my client died as the result of a heart-related condition on the 11th November 2004. His heart condition was due to the death.</STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank when this deposit valued at 4.5million dollars is lodged. This bank has issued me a notice to contact the next of kin or the account will be confiscated.</STRONG></DIV><STRONG> <DIV><BR>My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client since you have the same last name so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided.All I require is your honest cooperation to enable us see the transaction through.<BR><BR>This will be executed under a legitimate arrangement that will protect you from many breach of the law If this business proposition offends your moral valuesdo accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential whatever your decision while I await your prompt response.Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via email this transaction will be treated private with absolute confidentiality and sincerity I look forward to your quick replyThank's God bless . </DIV> <DIV> </DIV> <DIV>Best Regard</DIV> <DIV>Barrister.Chito Tang Esq . </DIV></STRONG><p> <hr size=1>Building a website is a piece of cake. <br>Yahoo! Small Business gives you <a href=""http://us.rd.yahoo.com/evt=48251/*http://smallbusiness.yahoo.com/webhosting/?p=PASSPORTPLUS"">all the tools to get online.</a><p>  <hr size=1>Park yourself in front of a world of choices in alternative vehicles.<br><a href=""http://us.rd.yahoo.com/evt=48246/*http://autos.yahoo.com/green_center/;_ylc=X3oDMTE5cDF2bXZzBF9TAzk3MTA3MDc2BHNlYwNtYWlsdGFncwRzbGsDZ3JlZW4tY2VudGVy"">Visit the Yahoo! Auto Green Center.</a>--0-547851192-1186021593=:47439--" |
NOT_FRAUD | Pis print. |
FRAUD | "Dear sir I have a proposal foryou - this however is not mandatory nor will I in any manner compel you to go honour against your will. I am 35 and had worked with a bank (one of the African leading banks in the West Coast). Here in this bank existed a dormant account for the past 8 years which belong to a Syria national who is now late. When we discovered that there had been no deposits nor withdrawals from this account for this long period I and my two other colleagues decided to carry out a system investigation and discovered that non of the family member nor relations of the late Syrian is aware of this account. This is the story in a nutshell. Now we want an account overseas where we can transfer this funds. Thereafter we had planned to destroy all related documents for this account. It is a careful network and for the past eleven months we have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-US$9000.000.00 million US dollars. Now our questions are:- 1. Can you handle this project? 2. Can we give you this trust? 3. What will be your commission? Consider this and get back at us as soon as possible. Finally it is our humble prayer that the information as contained herein be accorded the necessary attention urgency as well as the secrecy it deserves. We Expect your urgent response if you can handle this project. send a mail for confirmation. Respectfully yours MR.Daniel Innoma.------------------------------------------------------------http://Game.37.com/ <--- Free Gameshttp:/ewJoke.com/ <--- J O K E S ! ! !" |
NOT_FRAUD | FYI |
FRAUD | From=3AIsaac Ezekiel JnrAttn=3A President=2FCEO I am Isaac Ezekiel Jnr=2E the only son of late formerDirector of finance=2CChief Isaac J Ezekiel ofSierra-Leone diamond and mining corporation=2E I must confess my agitation is real=2C and my words ismy bond=2C in this proposal=2E My late father had somebonds with a gold vault company in Abidjan=2CI have theBond certificates and the passwords to the vaults=2C iam not about to tell you the password and how manybonds involved until I have your words right now I amon the run=2C Than is why I dont want to go back therefrom UK and where it got bad is that I bear the samename with my late father my mother Mrs=2E Mary Ezekieland younger sister is here with me in the UK and saidthat I should find someone who will help me convertthe gold bonds into cash or move the bonds away fromAbidjan to Europe or America where it could still beconverted to cash=2ENow the war in my country is over with the help ofECOMOG soldiers=2C the present government of SierraLeone has revoked the passport of all officers whoserved under the former regime and now ask countriesto expel such person at the same time freeze theiraccount and confiscate their asset=2C it is on this notethat I am contacting you=2C all I need from you is yourTrust=2EI am offering you 20 % of the total bonds=2C nowall my hope is banked on your trust and I really wantsto invest this money a country=2C were their isstability of Government=2C political and economicwelfare=2E Dont be alarmed how I contacted you=2E I was giving thisinformation by an activist from my country=2EThanks and God blessBest regards Isaac Ezekiel Jnr |
FRAUD | "FROM MR ABDUL LAWALSTANDARD TRUST BANK OF BENINREPUBLIC OF BENIN.WEST AFRICA.DEAR FRIENDI am MR.ABDUL LAWALthe director in charge of auditing and accountingsection of standard trust Bank of Benin republic in West Africa withdue respect and regard.i have decided to contact you on a business transaction that will bevery beneficial to both of us at the end of the transaction.During our investigation and auditing in this bank my department cameacross a very huge sum of money belonging to a deceased person whodied on 30th january 2000 on Kenya Airways with aircraft Airbus310-304 at location Abidjan Ivory Coast with registration number5Y-BE while travelling with his entire family his wife two childrenand a maid on a festive visit to Abidjan and since his untimely deaththe funds has been dormant in his account with this Bank without anyclaim of the fund in our ustody either from his family or relationbefore our discovery to this development.Although personally I kept this information secret within myself andpartners to enable the whole plans and idea be Profitable andsuccessful during the time of execution. The said amount was USD$24.1M(twenty four Million one Hundred Thousand united states dollars).may interest you to know I got your impressive information through mygood friend who works with chamber of commerce on foreign businessrelations here in Cotonou-Benin it is him who recommended your personto me to be viable and capable to champion a business of suchmagnitude without any problem.Meanwhile all the whole arrangement to put claim over this fund as thebonafide next of kin to the deceased and get the required approval andtransfer this money to a foreign account has been put in place alldirectives and needed information will be relayed to you as soon asyou indicate your interest and willingness to assist us and alsobenefit yourself to this great business opportunity.In fact i couldhave done this deal alone but because of my position in this countryas a civil servant we are not allowed to operate a foreign accountand would eventually raise an eye brow on my side during the time oftransfer because i work in this bank.This is the actual reason why it will require a second party or fellowwho will forward claims as the next of kin to the Bank and alsopresent a foreign account where he will need the money to bere-transferred into on his request as it may be after due verificationand clarification bythe correspondent branch of the bank where the whole money will beremitted fromto your own designated bank account.May i at this point emphasize that this transaction is 100% risk freeas i have made all arrangements for a successful transaction as aninsider of the bank before contacting you.On smooth conclusion of thistransaction you will be entitled to 30% of the total sum asgratification while 10% will be set aside to take care of anyexpenses that may arise during the time of transfer like telephonebills fax and our travel tickets to come over to your country for thesharing of the fund while 60% will be for me and my partners.Please you have been advised to keep this a top secret as we are stillin service and intend to retire from service after we conclude thisdeal with you.I will be monitoring the whole situation here in this bank until youconfirm the money in your account and ask us to come down to yourcountry for subsequent sharing of the fund according to percentagespreviously indicated and further investment either in your country orany country you will advice us to invest in.All other necessaryinformation will be sent to you on your acceptance to champion thistransaction with me.I suggest you get back to me as soon as possiblein this deal.Yours faithfullyMr.ABDUL LAWALReply To:abdullawal1967@hotmail.com" |
NOT_FRAUD | Forward deployed diplomacy taking root in commentary from Hawaii speech. We will use it more in next statements. Kurt |
FRAUD | "Enclosing your telephone and fax numbers for easy communication.You can call me as soon as you receive this proposal for more information. ThanksYours sincerelyDr Solomon Richards" |
NOT_FRAUD | 8:15 am DEPART Private Residence *En route State Department8:25 am ARRIVE State Department8:25 am PRESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:30 am DAILY SMALL STAFF MEETING8:45 am Secretary's Office8:45 am DAILY SENIOR STAFF MEETING9:15 am Secretary's Conference Room9:15 am PREP MEETING9:45 am Secretary's Outer Office10:00 am TRILATERAL w/ISRAELI PM BINYAMIN NETANYAHU AND10:30 am (t) PALESTIAN NATIONAL AUTHORITY PRESIDENT MAHMOUDABBAS Benjamin Franklin Room 8`h Floor10:30 am (t) TRILAT w/ISFtAELI PM BINYAMIN NETANYAHU PALESTIAN11:30 am (t) NAT'L AUTHORITY PRES. MAHMOUD ABBAS & SPECIALENVOY GEORGE MITCHELL Secretary's Outer Office 7th Floor11:30 am (t) BILATERAL w/ ISRAELI PM BINYAMIN NETANYAHU AND12:30 pm (t) PALESTIAN NATIONAL AUTHORITY PRESIDENT MAHMOUDABBAS Secretary's Outer Office 7th Floor12:30 pm (t) OFFICE TIME6:00 pm (t) Secretary's Office6:00 pm (t) DEPART State Department *En route Private Residence6:10 pm (t) ARRIVE Private Residence### |
NOT_FRAUD | Rich is going to talk to Feingold's COS and walk him through the reasoning/defense of our policy. Since this is a classifiedletter you couldn't talk about it in open session tomorrow in any event but if he asks you can say that we have hadsubstantive discussions with his staff on the concerns raised in the letter and you're happy to discuss it further in closedsession. |
NOT_FRAUD | "Update from pir:Pis tell HRC he changed his lede graf to read:""SAN PEDRO SULA Honduras — Thirty-four members of the Organization of American States gathered here Tuesday toargue over whether to readmit Cuba. By evening an isolated United States was still struggling to fend off a vote to liftthe ban on Havana.""Much better word ""failed"" doesn't appear6" |
NOT_FRAUD | October 25 2012For: Hillary |
NOT_FRAUD | Enjoy — see message below Pfs |
FRAUD | " late Mr.Darby Assinga <BR>Taylor. who died last 3 years in the crisis in liberia western Africa. My <BR>late father is an aide to exile president Charles Taylor died as a result <BR>of uprising against his Government by rebel groups.</STRONG></DIV> <DIV><STRONG>Meanwhile before the death of my father he had taken me to Bangkok <BR>Thailand to deposit the sum of SEVEN MILLION FIVE HUNDRED THOUSAND US <BR>Dollars ($7.5million US Dollars) in january 2001 at a Security Company. <BR>Initially he intended investing this money in a garment factory in <BR>Bangkok before the rebel forces assasinated him. This money was deposited <BR>as Gemstones to avoid much demurrage from the Security Company. This <BR>money was part of millions of dollars the president mapped out for the <BR>purchase of <BR>ammunitionsmilitaryhard/softwareslight and heavy duty vehicles and <BR>other defensive logistics. My late father sensing the weakness of the <BR>ruling Government he took me to Thailand in january to deposit the money <BR>in a private security company as family valuables of containing <BR>gemstones and financial documents.</STRONG></DIV> <DIV><STRONG>As he returned from arms negotiation from eastern Europe he was <BR>assasinated by the rebels forces on 11 april 2002 which prompted me to seek <BR>asylum in Thailand where the money and the whole documents are with me <BR>right now. This resulted to killing and mass action by the government <BR>and rebel soldiers. Infact a lot of people have been killed and they are <BR>still killing uptill now because of this war of which my father was one <BR>of the victims. Perhaps if you are conversant with world news you can <BR>understand me better.</STRONG></DIV> <DIV><STRONG>It is against this background that I am soliciting need your assistance to <BR>help and provide a foreign account for us especially sourcing for <BR>reliable and trustworthy ventures where the money will be invested when <BR>transferred to your account in your country Since the law of Thailand <BR>prohibits a refugee (asylum seeker) to operate a bank account or to be <BR>involved in any financial transaction.</STRONG></DIV> <DIV><STRONG>I am in now saddled with the responsibility of seeking a genuine <BR>foreign account into which this money can be transferred without the <BR>knowledge of my home government who are bent on taking everything we have got. <BR>At the moment We are faced with the dilemma of investing this <BR>amount of money in Thailand for fear of seizure or going through this same <BR>experience or seizure because of terrorist activitiesarcotics agencies.</STRONG></DIV> <DIV><STRONG>I am soliciting your willingness to help me explore possible areas we <BR>can invest our money in your country.and in a profitable business I <BR>would equally appreciate your willingness to help me relocate my immediate <BR>family of three to your country where I will invest the fund.The cash is <BR>($7.5 MILLION US DOLLARS) means for the would-be project is under my <BR>custody. I will therefore appreciate it if you can travel to meet with <BR>me in bangkokThailand hence my permit (Refugee) only allows us to make <BR>a single trip out of the country gurranted asylum.Again to enable us <BR>have a memorandum of understanding discuss on likely profitable and <BR>reliable ventures where the money will be invested in your country and and <BR>also promise you 20% per! cent of the total fund for your assistance and <BR>support in making the transfer a success. after the consignment is <BR>released from storage.</STRONG></DIV> <DIV><STRONG>This transaction will be successfully concluded within 14 days if you <BR>accord me your unalloyed and due cooperation and willing to assist me <BR>please reply me and include your private E-mail/fax and telephone <BR>number. Note That this business is 100% risk free and your coming down here <BR>is gauranteed. This transaction is honest trustworthy and <BR>confidentiality.Please all replies should be through my private email box email: <BR></STRONG><STRONG> We look unto God for your <BR>positive prompt response.</STRONG></DIV> <DIV><STRONG>Yours sincerely<BR>Engineer Leonard Welsh Taylor.<BR>(For The Family)</STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG></STRONG> </DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV><p> <hr size=1>Yahoo! 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NOT_FRAUD | yes — I can talk now — does now work for you? |
FRAUD | "Dear friendGreetings to you in the name of our heavenly God.This mail might come to you as a surprise and thetemptation to ignore it as unserious could come intoyour mind; but please consider it a divine wish andaccept it with a deep sense of humility. My name isJAMES HOWARD. I`m a 55 years old man. I am Britishliving in Dubai (United Arab Emirate). I was amerchant and owned two businesses in Dubai. I wasalso married with two children. My wife and twochildren died in a car accident six years ago.Before this happened my business and concern formaking money was all I lived for. I never reallycared about other values in life. But since the lossof my family I have found a new desire to assisthelpless families. I have been helping orphans inorphanage/ motherless homes. I have donated somemoney to orphans in Sudan South Africa CameroonBrazil Spain Austria Germany and some Asiancountries. ! Before I became ill I kept $15 Millionin a long-term deposit account in a financecompany . Presently I?m in ahospital where I have been undergoing treatment foroesophageal cancer. I have since lost my ability totalk and my doctors have told me that I have only afew months to live. It is my last wish to see thismoney distributed to charity organizations. Becauserelatives and friends have plundered so much of mywealth since my illness I cannot live with theagony of entrusting this huge responsibility to anyof them. Please I beg you in the name of God tohelp me collect the deposit and the interest accruedfrom the company and distributes itamongst charity organizations. Use your judgement todistribute the money and feel free to reimburse yourselfwhen you have the money for any cost youincur during the process of collecting anddistributing the money to charity organizations. .I?m willing to offer you a ! reward If you are willingto help; please reply as soon as you can. May thegood Lord bless you and your family.RegardsJames Howard" |
NOT_FRAUD | Cherie BlairSunday May 24 2009 6:35 AMH; hr15@mycingular.blackberry.netFW: FW: confidentialDear Hilary it seems if you suggest a day she will come to you. DO you want to let me know and I will go back to them |
FRAUD | ATTN=2CDear friend=2C On behalf of my colleagues and I=2CI write this letter with great pleasure=2E Your information were given to me by a member of the South African Export Promotion Council =28SAEPC=29 who was with the Black Economic Empowerment Commission =28Government=29delegation on a trip to the United States during a bilateral conference talk to encourage foreign investors=2EI have decided to seek a confidential co-operation with you in execution of a business transaction hereunder for the benefit of all parties=2EWithin the Department of Mining Resources where I work as the Director of Project Implementation=2Cwith co-operation of two other top officials=2Cwe have in our possession=2C an overdue payment in US funds=2EThe said funds represent certain percentage of the contract value executed on behalf of my Ministry by a foreign contracting firm=2Cwhich we the officials over-invoiced to the amount of US$18=2C300=2C000=2E00=28Eighteen Million=2C Three Hundred Thousand UnitedStates Dollars=29 =2E Though the actual contract cost has been paid to the original contractor=2Cleaving the excess balance unclaimed=2EThe Government of the Republic of South Africa believe that private investment in general=2Cand foreign direct investment in particular=2Care the real engines for sustainable economic development=2Cfor which reason it has continued to encourage investment in the key growth-oriented sector of Mining with sincere determination to pay foreign contractors all debts owed to them=2Cso as to continue to enjoy close relationship=2Cand a mutually beneficial co-operation with foreign governments and non-governmental financial agencies=2E As a result we included our bills for approvals with the co-operation of some officials at the Department of Finance and the Reserve Bank of South Africa =28RBSA=29=2EWe are seeking your assistance to be the beneficiary of the unclaimed funds=2C since we are not allowed to operate a foreign account=2E The changing of beneficiary's information=2Fdetails and other forms of documentation upon application for claim to reflect the contract money and its approvals will be secured on behalf of your company or your good self=2EI have the authority of my colleagues involved to propose that=2C should you be willing to assist us in this transaction your share as compensation will be 30% while my colleagues and I shall receive 60%=2C and the balance of 10% shall be used to reimburse all expenditures=2C taxes and miscellaneous expenses so incurred=2EIt does not matter whether or not your company does contract projects of the nature described here=2E The assumption is that your company won the major contract and subcontracted it to other companies=2EMore often than not=2C big trading companies and firms of unrelated fields win major contracts=2Cand subcontract to more specialized firms for execution=2EThis business itself is 100% safe=2C provided you treat it with utmost confidentiality=2E Also your Specialization is not a hindrance to the successful execution of this mutual beneficiary transaction=2E I have reposed my confidence in you and hope that you will not disappoint us=2EKindly notify me by email engridris=5Fmoha=40myway=2Ecom for further details=2C upon your acceptance of this proposal=2EYour Sincerely=2CEngr=2EIdris Moha=2E |
FRAUD | "<DIV><FONT face=Arial size=2>Attention/ Ceo</FONT></DIV> <DIV> </DIV> <DIV>From/ Faith Jeane</DIV> <DIV> </DIV> <DIV><FONT face=Arial size=2>Dear Respectful</FONT></DIV> <DIV><FONT face=Arial size=2><BR> URGENT ASSISTANCE REQUIRED</FONT></DIV> <DIV> </DIV> <DIV><FONT face=Arial size=2>It is my humble pleasure to write you this letter. I got your company contact from a business directories here in Abidjan Cote D' Ivoire and after a study of your profile I am quite confident in your reliability and capability to the esterblishment of a lasting business relationship with you.<BR></FONT></DIV> <DIV><FONT face=Arial size=2></FONT> </DIV> <DIV><FONT face=Arial size=2>My name is Faith Jeane the only surviving Duagther to the late Lieutenant General David Gadula of the Liberia military. During my father's active days in the military he was among the government officials who benefitted from the Diamond spills. before his retirement my father deposited a fund containing ($7000000.00 US) into a local bank here in Abidjan and registered it in my names as the beneficiary. The content of the funds was registerd ubder suppense account This money was reserved for our future use and eventually after my father's death in the year 2004. After all the ceremonies performed I travelled to Abidjan to source out a reliable person to assist me invest this heritage. The money is still in the bank here.<BR></DIV></FONT> <DIV><FONT face=Arial size=2></FONT> </DIV> <DIV><FONT face=Arial size=2>I have all related proof's to this funds in the bank here. I have authority over this funds as to where and when it shall be transfered to me. At the moment I plan to claim the funds out from the local bank for investment but first I need your assistance for a planned partnership of any investment as will be advised by you. For example Agriculture Real Estate Wood Work Industrial Marchinaries Auto Sales Hotels e.t.c Managerial decision shall be decided by you while I will handle the financing of the esterblished business investment. We shall have set down rules and regulations for the effective running and management of the business under oath and trust.<BR></DIV></FONT><FONT face=Arial size=2></FONT> <DIV><FONT face=Arial size=2></FONT> </DIV> <DIV><FONT face=Arial size=2>Keep in mind that I am willing to visit your country to meet you and for a general feasibility study only when I am sure of your readiness to assist me. I will be very glad if you take this proposal very serious. Please contact my lawyer as soon as you receive this message to enable us start this project immediately.<BR></DIV></FONT> <DIV><FONT face=Arial size=2>Any responds should be Kindly sent to my lawyer</FONT></DIV><FONT face=Arial size=2> <DIV><BR>EMAIL:adamschembers@voila.fr<BR>NUMBER:+00225 0771 9005 </DIV> <DIV> </DIV> <DIV>Kind Regards</DIV> <DIV><BR>Faith Jeane</FONT></DIV><p>  <hr size=""1""> D�couvrez une nouvelle fa�on d'obtenir des r�ponses � toutes vos questions ! Profitez des connaissances des opinions et des exp�riences des internautes sur <a href=""http://fr.rd.yahoo.com/evt=42054/*http://fr.answers.yahoo.com"">Yahoo! Questions/R�ponses</a>.--0-1886643039-1172150314=:46608--" |