label
stringclasses 2
values | text
stringlengths 0
31.6k
|
|---|---|
NOT_FRAUD | Toms office has called a few times about secure fax they need you to see before the call. We are going to send it shortly. |
FRAUD | "above. If not also let us know so as to enable usenough time to scout for another credible foreignpartner or not to help carry out this transaction.I assure you that my partners and I are in a positionto make the payment of this claim possible providedyou can give us a very strong assurance and guaranteethat our share would be secured and please alwaysremember to treat this matter with the utmostconfidentiality as any form of exposure wouldcompromise our positions in this government beingactive Government Civil Servants. Once again remember time is of great essence in thistransaction. I wait in anticipation of your fullest co-operation. Yours faithfully Mr Chris Ogiemwonyi --c2281d88-a547-4b67-bf90-b3d0370b5333--" |
NOT_FRAUD | 8:25 am PRESIDENTIAL DAILY BRIEFIN8:30 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 (t) PHONE CALL w/INDIAN FOREIGN MINISTER PRANAB9:30 am (t) KUMAR MUKEFUEE Secretary's Office•9:30 am MEETING w/DOUG HATTAWAY10:00 am Secretary's Office10:05 am PHOTO OP w/ KEVIN GATELY & DAUGHTER10:10 amSecretary's Office *Kevin works for Lew Lukens.10:10 am DEPART State Department *En route White House10:15 am ARRIVE White House10:15 am WEEKLY MEETING w/DEFENSE SECRETARY GATES AND11:15 am GENERAL JONES White House Situation Room11:30 am DEPART White House En route State Department11:45 am OFFICE TIME12:50 pm Secretary's Office12:55 pm DEPART State Department En route White House1:00 pm ARRIVE White House1:05 pmWEEKLY MEETING w/PRESIDENT OBAMA1:35 pmOval Office1:40 pmDEPART White House *En route State Department1:45 pmARRIVE State Department2:00 pmS WEARING-IN CEREMONY FOR IVO DAALDER752:20 pmU.S. PERMANENT REPRESENTATIVE ON THE COUNCIL OF THE NORTH ATLANTIC TREATYORGANIZATION TreatyRoom *Approx. 70 ppl attending.2:30 pmMEETING w/JOE KLEIN TIME MAGAZINE3:00 pmSecretary's Office *Off the record.3:15 pmMEETING w/DAVID IGNATIUS THE WASHINGTON POST3:45 pmSecretary's Office *Off the record.4:00 pm0FFICE TIME5:00 pmSecretary's Office5:00 pmMEETING w/CHERYL MILLS6:00 pmSecretary's Office6:00 pmDEPART State Department *En route Private Residence6:10 pmARRIVE Private Residence###26 |
FRAUD | "Mr.Eric Wong.Union Bank Of China99 Queens Road CentralHong KongDear FriendI write you in good faith hoping that you will treat this letter as adesperate search for assistance in a matter that shall benefit both ofus.A random search based on your locality from the Internet produced youraddress Please i apologise for this medium of contact as it appearsthe only definate way i can have assistance with this matter.I am Mr Eric Wong Head of Private Banking Union Bank Of Chinaalsoaccount Manager to a deceased Immigrant property magnate who was based inthe U.K. and had vast business interest in Hong Kong also referred toas my client.On Monday 31 July 2000 13:22 GMT 14:22 UK my client his wife andtheir two Children died in the Air France concord plane crash bound forNew York in their plan for a world cruiseI have been managing his Bank accounts here in the Hong Kong and someProperties which he had put out for sale. The properties which havelong been put out on sale have been paid for and the money paid has longbeen deposited into his local bank account here. I have contacted youto assist in repatriating the money and estate left behind by my clientbefore they get confiscated or declared unserviceable by my Bank.Particularly the bank has issued me with a notice to provide any of hisnext of kin or have the account confiscated within a short period oftime.My late client has an account is valued at 18 Million United StatesDollars OnlyI therefore made further investigationwith the personel department anddiscovered that did not declare any kin or relations in all hisofficial documents including his Bank Deposit paperwork in my Bank. This sumof US$18million is still sitting in my Bank and the interest is beingrolled over with the principal sum at the end of each year.No one will ever come forward to claim it. According to Laws of HongKong at the expiration of 5 (five) years the money will revert to theownership of the Hong Kong Government if nobody applies to claim thefund.I now seek your consent to present you as the next of kin to mydeceased client so that the proceeds of his account valued at 18 MillionUnited States Dollars Only can be paid to you I will like you to provideimmediately your full names and address so that the attorney willprepare the necessary documents and affidavits that will put you inplace as the next of kin.The money will be paid to you for us to share in the ratio of 60% forme and 35% for you and 5% after completionfor Expenses Incurred in thecourse of the transaction .There is no risk at all as all the paperworkfor this transaction will be done by the attorney and with my positionas the Head Private Banking guarantees the successful execution of this" |
FRAUD | " Bonjour Vous serez peut-=EAtre =E9tonn=E9 de recevoir ce message cela es=t tout =E0 fait normal mais permettez-moi de me confier =E0 vous. Je pense= que vous =EAtes digne de la recommandation de ma pri=E8re donc une person=ne honorable de confiance avec qui je peux faire des affaires. Ainsi je n'a=i aucune h=E9sitation =E0 me fier =E0 vous pour des affaires simples et sin=c=E8res. Je suis Ti=E9moko Yoro Wahonon Fran=E7oise la fille unique de mes =d=E9funts parents M. et Mme Yoro Ti=E9moko Edmond Ivoirien d'origine Burkin=ab=E9. Mon p=E8re =E9tait un grand fermier et exploitant d'or =E0 Abidjan l=a capitale =E9conomique de la C=F4te d=92 Ivoire. Ma m=E8re est morte quand= j'=E9tais toute petite et depuis lors mon p=E8re m'a pris en charge. Deux =mois avant l'assassinat de mon p=E8re mort le 30 octobre 2006 sous mes yeux= il m'a secr=E8tement appel=E9 et m'a indiqu=E9 qu'il a d=E9pos=E9 la somm=e de 5 millions d'Euro dans une compagnie de s=E9curit=E9 ici =E0 Abidjan =Cet argent qui repr=E9sente le fruit de ces ann=E9es de travail devrait nou=s permettre de quitter le pays pour recommencer une vie loin de la politiqu=e de notre pays qui devenait dangereuse. Malheureusement mon p=E8re a =E9t==E9 tu=E9 froidement par des hommes arm=E9s. Pr=E9sentement j'ai du fuir ma= maison pour =E9viter d'=EAtre aussi victime de la barbarie de ces gens j=e vous =E9cris afin que vous puissiez m'aider a retirer cet argent de la co=mpagnie de s=E9curit=E9 et le s=E9curiser dans votre pays. Aussi j'aimerai=s que vous puissiez m'aider =E0 vous rejoindre en vue de recommencer une no=uvelle vie comme souhait=E9e par mon d=E9funt p=E8re.Le colis a =E9t=E9 enr=egistr=E9 comme bien de famille. La compagnie ne conna=EEt donc pas le cont=enue du colis. Si vous =EAtes dispos=E9 =E0 m'aider je vous ferais parvenir= plus de pr=E9cision afin que vous puissiez rentrer en contact avec la comp=agnie de s=E9curit=E9. Ainsi dit je suis dispos=E9e =E0 vous offrir 15% de= mon h=E9ritage en compensation pour votre effort apr=E8s le retrait de ces= fonds de la compagnie et son transfert dans votre compte bancaire. En outr=e indiquez moi vos options pour m'aider sachant que pour moi j=92ai la fo=i que cette transaction peut se faire le plus vite possible. J=92aimerais a=" |
NOT_FRAUD | "Melanne--thanks for all you're doing and say ""hello"" to everyone. Also can you pls send me info on the FFF? I'm copyingMegan Rooney and Jake who are working on the speech for the Forum. Take care." |
NOT_FRAUD | H <hrod17@clintonemail.com>Tuesday December 22 2009 7:54 AM'millscd@state.gov'Re: voanews.com: Africa's Anti-Gay Laws Spark Accusations and Denials in US B6Mira patel in sp told me she is already starting to do this. Do you want someone in drl. |
FRAUD | Hello Dear=2E I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you=2E I want to find out if it's possible for you to deal with individual as to investment =2E I came across your profile and I feel it's highly reputable that is why I pick an interest getting across to you in respect of investment at my disposal =2E I be will so glad if you can allow me and lead me to the right channel towards your assistance to my situation now=2E I will make my proposal well known if I am given the opportunity=2E I would like to use this opportunity to introduce myself to you=2E Well I am Mrfred kabila from Liberia=2Cthe only son of Col=2C kabila Onwun=2C My father is now late=2Che died some months back during the last and current crisis in my country=28Liberia=29=2E He was one of the high officers in the leadership of formal president Charles Taylor who is now in exile after many innocent soul were killed =2CMy father was unlucky to be one among those that were killed by the rebel=2E The main reason why I am contacting you now is to seek you assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession=2E This money =28US 8=2E5 Million=29 was deposited in a security and finance company in Europe some years ago by my father=2E He made me the sole beneficiary=2E I am now asking you to stand on my behalf to make this claim and also l want you to stand as my partner oversea and in time of the investment as well=2E As I have mention earlier I will make the procedure to this issue to be well known to you if I am given the opportunity to do so=2E Pls attach your direct and full information =2E Mr=2Efred kabila |
NOT_FRAUD | 2010 12:12 AMsbwhoeopMonday Marc 2I just want to drop you a note congratulating you on the vote tonight on health care that whatever its imperfections theestablishment of the principle is a vindication. You might take a moment of personal privilege tomorrow to expressgratitude to Nancy Pelosi the House and the President for finally achieving the work of years. Sid |
FRAUD | Dear=2CGood morning to you and how are you getting on=3F=2EI do hope that you arecatching up with the goodies of the day in full=2EMine here is very hotand like you know we are living in the refugee camp here in DakarSenegal=2EIn this camp we are only allowed to go out only on Mondays and Friday'sof the weeks=2E Its just like one staying in the prison and i hope byGods grace i will come out here soon=2EWe don't have any relatives nowwhomwe can go to all our relatives ran away in the middle of the war theonly person we have now is Rev Godwin Alfred who is the pastor of the=28Christ The King Church=29 here in the camp he has been very nice to mesince i came here but i am not living with him rather i am leaving inthewomen's hostel because the camp have two hostels one for men the otherfor women=2EAs a refugee here i don't have any right or privilege to any thing beit money or whatever because it is against the law of this country=2EIwant to go back to my studies because i only attended my first yearbeforethe tragic incident that lead to my being in this situation now tookplace=2EPlease listen to this=2Ci have my late father's statement of accountand death certificate here with me which i will send to youlatter=2Cbecause when he was alive he deposited some amount of money whichheusedmy name as the next of kin=2Cthe amount in question is $3=2E5M=28Three Millionfive Hundred Thousand Dollars=29=2ESo i will like you to help me transfer this money to your account andfrom it you can send some money for me to get my travelling documentsand air ticket to come over to meet with you=2EI kept this secret topeoplein the camp here the only person that knows about it is the Reverendbecause he is like a father to me=2E So in the light of above i will likeyou to keep it to yourself and don't tell it to anyone for i am afraidof loosing my life and the money if people gets to know about it=2ERemember i am giving you all this information due to the trust i deposedonyou=2EI like honest and understanding people=2Ctruthful and a man ofvision=2Ctruth and hardworking=2E My favourite language is English but ourlanguage is french but i speak English very fluently=2EReply me this emailandIwill give further details=2Etelephone urgent as soon you recive the massage for moredetails and keep it confidetail sandra5mendesmendes=40yahoo=2Eco=2Enzmy mother is sending her greetings to you and your family=2Ecall usurgent formore detailThanks yours son=2CMiss=2ESandra Mendes |
NOT_FRAUD | Will doJiloty Lauren C <JilotyLC©state.gov>Thursday March 26 2009 11:04 AM. |
NOT_FRAUD | Yes- ill get working on them nowJiloty Lauren C <JilotyLC@state.gov>Wednesday November 10 2010 8:24 PMRe: Can you do more calls tonight—starting w those who returned my calls? |
FRAUD | " E-mail:barristertony@compaqnet.frI must apologise for berging into your mailbox without a formal introduction of myself to you. Actually I got your mailbox in the web while trying to get a good and capable business person in your country for both business and investment purposes.Let me start by introducing myself; I am Barrister Frank Michelle (Esq) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000 including his wife and only daughter.You can read more about the crash on visiting these sites below1. http://www.cnn.com/2000/US/02/01/alaska.airlines.list2. http://www.nativefederation.org/history/people/mThompson.htmlBefore the plane crash Mr. Morris Thompson made a numbered fixed deposit for 18 calendar months with a value of US$ 2500000.00 (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) in a bank here in U.K. Upon maturity several notice was sent to him another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompson's next of kin was his daughter who died with him in the crash.What bothers me most is that according to the laws of my country at the expiration of 5 years the funds will revert to the ownership of the U.K. GOVERNMENT if nobody applies to claim the funds. Against this backdrop my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us.WHAT IS TO BE DONE:-I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister I will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson.PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW[1] NAME:[2] ADDRESS:[3] AGE:[4] SEX:[5] TELEPHONE:[6] FAX:[7] OCCUPATION STATUS:Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data's.After you have been made the next of kin I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents.Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we shall share in the ratio of 50% for me 45% for you and 5% set aside for any incidental expenses incurred during this transaction. If you are not interested please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names telephone fax number and email address as stated above. I will prefer that you reach me via this email address:- frankmichelle@compaqnet.frYour earliest response to this letter will be appreciated.Kind RegardsFrank Michelle Esq." |
NOT_FRAUD | US law. SSome groups going for amendment but foreign corps may be low hanging fruit. Don't know an idea to investigate Sentvia Cingular Xpress Mail with Blackberry |
NOT_FRAUD | Pis print.H <hrod17@ciintonernail.com>Sunday September 23 2012 10:36 PM'hanleymr@state.gov.Fw: thanks... |
NOT_FRAUD | Lavrov thanked me for sending Ellen to Geneva and was delighted to hear she would be back on the 9th and would stayuntil we reached agreement. You can read the memcon for more details. |
NOT_FRAUD | Can you call into ops for him now?He says its time-sensitive and can be on non-secure line.127 |
NOT_FRAUD | Hanley Monica R <HanleyMR@state.gov>Wednesday June 23 2010 10:41 PMRe:Yes she's in Hawaii until Tuesday morning. She can do Tuesday evening ot Wednesday if that works for you |
NOT_FRAUD | Yes taking shuttle with youWas going to take train to usss party but with weather and luggage will just meet u at Iga. All shuttles delayed 30minutes. |
NOT_FRAUD | Fyi for you - jack and I discussed approach.Cdm |
NOT_FRAUD | Yes trying to find a time to meet with Cherie. Also fyi a few years ago I worked to advise Sheikha Mosa onhow to organize her office vis a vis her foundation etc. She was always taken by how effective you were asFirst Lady. I worked with Booz Allen on the project. She is very impressive. |
NOT_FRAUD | "the world together-""Fourth Turning""...might want to re-read the ending chapters of NeilHowe and Bill Strauss book-love you soOk" |
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*************************************************************************=***********************" |
NOT_FRAUD | No it's only an internal assessment from someone in the Iran Watch Office. Kay added me to their updates so I'mseeing their internal chit chat.I have to admit I don't understand statistics enough to gauge it's accuracy but they are trying to prove the accusation ofegregious fraud. The only other #s are actual vote tallies coming from the Iranian Interior Ministry showing Mousaviwinning by far - but the #s are unconfirmed.Since it's after 4am in Tehran most of the reporting now is focusing on tumultNothing is coming from State publicly aside from what you said this afternoon. |
NOT_FRAUD | Wow--what a great getaway idea. Are you staying for a few days? |
FRAUD | "<div id=yiv2107670059><TABLE cellSpacing=0 cellPadding=3 width=""100%"" bgColor=white border=0><TBODY><TR vAlign=top><TD width=""100%""><FONT color=black size=2>Goodday<br><br>My Name is Engineer Francis Williams the Managing Director of Williams & Associates. I know this letter may come to you as surprise but i will not waste any time to inform you the purpose of writing you this extra-ordinary mail.<br>" |
NOT_FRAUD | The latest draft is getting closer. And I agree w Dan that we have to be careful not to topple the tree w too manyornaments. That said I'd like to have a call w you (and anyone else who you think should be on) this afternoon orevening to raise a few points. I'm copying Lona and Huma so they can help schedule it. Thanks for all your good work. |
FRAUD | "Good day You may be surprise to receive this letter from mesince you don't know me personally. I am Mr.Jonathan Bongani the son of Dr. Simon Bonganiwho was recently murdered in the land dispute in Zimbabwe. I got your contact through the South Africa Informations Exchange (S.A.I.E) in my search for a reliable and reputable person to handle a very confidential transaction which involves a transfer of fund to a foreign account and I decided to write you my late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agents of the ruling government of president Robert Mugabe for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority. Before his death he had taken to Johannesburg -South Africa to deposit the sum of US$ 35.5 Million (Thirty-five Million Five Hundred Thousand United States Dollars) with a Security and Finance Company as if he foresaw the looming danger in Zimbabwe. The money was depositedin a box as valuables to avoid much demurrage from the Security Company. This money was embarked from the purchase of new machinery and chemical for farms and the establishment of new farms in Lesotho and Swaziland. This land problem arose when President Robert Mugabe introduced a new land act that wholly affected the rich white farmers and some few blacks vehemently condemned the ""modus operandi"" adopted by the government.This resulted to rampant killing and mob action by the war veterans and some political thugs. precisely More than thirty-one (31) people have so far been killed.Heads of governments from the west especially Britain and United States of America have voiced their condemnation of Mugabe's plan. Subsequently South African Development Community(S.A.D.C) has continously supported Mugabe's new land act it is against this background that I and my family who are currently residing in South Africa have decided to transfer my Father's money into a foreign account. As the eldest son of my Father I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are tactically freezing our family wealth and South Africa's government seems to be playing along with them. I am faced with the dilemma of investing this money in South Africa for fear of encountering the same experience in future since both countries have almost the same political history.More so the South African Foreign Exchange policy does not allow such investment hence we are seeking for an ""ASYLUM"". As a business person whom I entrusted my future and that of my family into his hands I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter.For your assistancewe are offering you 30% of the total sum60% for me and my family while 10% will be mapped out for any expenses we may incure during the course of this transaction.We wish to invest ourpart of the money on commercial property based on your advice. Finallyall we demand from you is assurance that you will not sit on this money when it finally gets to your personal or company's account in your country. If this proposal is acceptable by you please confirm your interest via the above TELEPHONE number +27-83-424-7661or E-MAIL to the above address. Best Regards. Jonathan Bongani(For the Family)." |
FRAUD | "<BR> <BR>PHONE# 229-98-177798</P>=0D<P>COTONOU BENIN REPUBLIC.<BR> </P>=0D<P>I look forward to your earliest reply. </P>=0D<P>Yours Truly </P>=0D<P><BR>MR. BENJAMINE SALIFOU ADAM</P>=0D<P> </P>=0D</html><BR><hr>Msg sent via eMailWave - http://emailwave.com/ - Get your ow=n FREE account and start receiving your eMail.=" |
NOT_FRAUD | - BenghaziDone |
NOT_FRAUD | We are awaiting formal confirmation from our team. We are drafting a statement while we wait. |
NOT_FRAUD | Roger that. |
NOT_FRAUD | - BenghaziGreat |
NOT_FRAUD | They are calling you now. |
NOT_FRAUD | Me too. On Oz.On UK been in touch with people more this coming week. With Labour leadership contest going through summer there'sno real opposition which is just as well let Cameron/Clegg dig their own hole. Labour needs a new face after Gordon.Lots of internal tensions inside LDs will only get worse. They are seen as the enablers. This can't be sustained. Thisbudget isn't the end either. College tuition probably to double this fall among other new measures. |
NOT_FRAUD | I should have left the blackberry in dc...but yes thanks for the reminder! |
FRAUD | "Financial Security Assurance1 Angel Court London EC2R 7HJDear SIRI am Mr. William Regal the Branch Manager of Financial Security Assurance here in London. In my department I discovered an abandoned sum of US$6500000.00 (Six million five hundred thousand united states dollars) in an account that belongs to one of our foreign customers who died on 2nd January 2000 along with his entire family as a result of an automobile crash. Since his death none of his relations or next-of-kin has come forward to lay claims for this money as the heir this is the basically the reason why I have contacted you. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our operating guidelines. It is upon this discovery I now humbly request your permission to have you stand as a next of kin to the deceased so that the funds can be released in your favor as the beneficiary next of kin. I shall compensate you with 30% of the total sum for your assistance.Please if this proposal is acceptable by you kindly get back to me via my private email address provided below and furnish me with your full name address and telephone number. Upon receipt of your mail I shall bring to your knowledge detailed information on how this deal would be transacted. I look forward to hearing from you.Kind regards Mr. William Regal" |
FRAUD | ComplimentsBefore I introduce myself=2C I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious=2E We want to transfer to an oversea account =28$16=2C700=2E000=2E00 USD=29 Sixteen Million Seven Hundred Thousand United States Dollars=29 from one of the banks located in Euroupe=2E I want to ask you=2C If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a=2Fc immediately to receive this money=2C even an empty a=2Fc can serve to receive this money=2C as long as you will remain honest to me till the end of this important business =2CI am trusting in you and believing in God that you will never let me down either now or in future=2EI am mr Edward Nkanga a personal assiatant to late Andreas Schranner=2E During the course of his bank's last week auditing=2Cit was discovered that since his death no one has come forward to lay claim to this funds=2ESo the bank issued me a memo to provide his next of kin or forfeith the funds=2E This account was opened with the bank in 1999 and since 2000 nobody has operated on this account again=2C after going through some old files in my records=2CI discovered that my late client died without a =5BHeir=2FWILL=5D hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing=2EThe owner of this account Mr=2E Andreas Schranner a German property magnate who unfortunately lost his life in the plane crash of AF4590 German Concorde which crahsed on July 25th 2000=2Cincluding his family leaving nobody as next of kin=2ENo other person knows about this account or any thing concerning it=2Cthe account has no other beneficiary and my investigation proved to me as well that the account is a secret account=2EThe total amount involved is Sixteen million Seven Hundred Thousand United States Dollars only =5B$16=2C700=2E000=2E00=5D and we wish to transfer this money into a safe foreigners account abroad=2E But I don't know any foreigner=2C I am only contacting you as a foreigner because this money can not be approved to a local person here=2C but to a foreigner who has information about the account=2C which I shall give to you upon your positive response=2E I am revealing this to you with believe in God that you will never let me down in this business=2C you are the first and the only person that I am contacting for this business=2C so please reply urgently so that I will inform you the next step to take urgently=2EAt the conclusion of this business=2C you will be given 25% of the total amount=2C70% will be for us=2C while 5% will be for expenses both parties might have incurred during the process of transferring=2E I look forward to your earliest reply=2E PLEASE=2C TREAT THIS PROPOSAL AS TOP SECRET=2EBest Regards=2CEdward Nkanga |
NOT_FRAUD | He has some interesting reports from the Pal side if you have a moment to talk secure. |
FRAUD | "FSMAIL.NET</A> All payments offshore has been recalled back to Apex Bank He=ad Office for a direct remittance therefore you should not be deceived by= anybody / Bank out side CBN. Work faster to contacting me immediately as I= have already created way for Immediate execution of payment release = <BR> <BR></P><BR><span style=3D'color:#00000=0;font-family:arial; font-size:10pt;'>Freeserve AnyTime - HALF PRICE for th=e first 3 months - Save =A37.50 a month <br><a href=3D'http://www.freeserve=.com/anytime' style=3D'color:#0000FF; font-family:arial; font-size:10pt;' T=ARGET=3D'_blank'>www.freeserve.com/anytime</a></span>------=_Part_3437_14023934.1076467134874--" |
NOT_FRAUD | i think hes trying to see if he can get there immediately |
NOT_FRAUD | Fyi |
NOT_FRAUD | "The unsigned editorials will appear in all of Bloomberg's online and print media properties — including BloombergBusinessweek Bloomberg.corn and the nearly 300000 financial data terminals leased to Wall Street traders andbusinesses around the world. It will be run by two distinguished voices: James P. Rubin a former assistant secretary ofstate under Bill Clinton and David Shipley editor of The New York Times Op-Ed page.gotDecember 15 2010loomberg to Publish EditorialsBy IERE-:EviY PE.TEP.SBeing mayor of New York City would be a large enough platform for just about anyone. But apparently not for Michael R.The mayor's company 3loomber3 L.P. said on Wednesday that it would begin publishing editorials across its vast mediaenterprise in an effort to broaden the company's influence on national affairs. And though Mr. Bloomberg has anagreement with the city to have no involvement in the ""day-to-day operations"" of his company the endeavor calledBloomberg View is intended to channel his personal philosophy and worldview.""I think it's very important that everyone understands that our editorial page is going to be for sure consistent with thevalues and beliefs of the founder — even if he happens to be mayor of New York City"" said Matthew Winkler the editor inchief of Bloomberg News. ""I fully expect us in our Bloomberg View always to reflect those values. In fact I want people tocome away from reading the Bloomberg View infused with those beliefs and values.""The effort presents a host of conflict-of-interest questions for the mayor. The new venture provides the mayor with yetanother potent communications apparatus — one that carries his name and imprimatur — to sound off on issues thatcollide with his job as mayor his corporate interests and his expanding philanthropic empire.Bloomberg L.P. executives said they would not shy away from publishing editorials on issues in which Mr. Bloomberg hasa direct interest as mayor like education public health and environmental policy. Mr. Winkler said the editorials would notavoid such issues but would disclose the mayor's involvement when warranted.Though Mr. Bloomberg will not have a hand in conceiving and writing the editorials he is likely to offer feedback from timeto time before they are published Mr. Winkler said.""I think that there's a very good chance that's going to happen"" he said referring to Mr. Bloomberg's occasionalinvolvement. It is unclear whether that level of involvement is permitted under his agreement with the city to remain atarm's length from the company.A spokesman for the mayor Stu Loeser said the mayor was allowed limited involvement in his agreement with the city.""Weighing in from time to time is consistent with his being the majority shareholder of the company he founded"" he said.As someone whose presidential ambitions are the source of endless speculation acquiring the platform of an editorialpage is certain to draw more attention to Mr. Bloomberg's plans. (On Sunday Mr. Bloomberg ruled out a run forpresident.)The unsigned editorials will appear in all of Bloomberg's online and print media properties — including BloombergBusinessweek Bloomberg.com and the nearly 300000 financial data terminals leased to Wall Street traders andbusinesses around the world. It will be run by two distinguished voices: James P. Rubin a former assistant secretary ofstate under Bill Clinton and David Shipley editor of The New York Times Op-Ed page.Opinion and commentary have not typically been areas of focus for Bloomberg with its just-the-facts approach. In factthe mayor has complained about the corrosive effect of the 24-hour news cycle and overheated political commentary inthe blogosphere.But company leaders including Mr. Bloomberg who has been aware of the project since it was conceived more than twoyears ago saw an opportunity to extend their influence.For a firm that has made no secret of its ambitions to become the most influential media company in the world starting aneditorial operation is the latest effort to propel it beyond its core mission as a financial news service.The notion of media barons using editorials to shape public opinion and policy according to their personal views is an oldone in American journalism. William Randolph Hearst for example often wrote front-page editorials for his newspapers.Mr. Bloomberg it would seem is casting himself in that mold though there are no plans for him to begin writing signededitorials. For now he is content letting his trusted deputies speak for him.""He's accepting and embracing the privilege of a media mogul"" said David Nasaw a professor of history at the CityUniversity of New York Graduate Center who wrote a biography of Hearst. ""This is what we all do. We try to persuade therest of the world we are right. Of course we don't have the vehicles to do so. The rich have the vehicles to do so.""Mr. Winkler said: ""There's a huge opportunity here for Bloomberg L.P. and Bloomberg News to seize the day literallyseize the day by bringing wisdom to events as they unfold. And one can't always do that with the best result withreporting.""""That certainly is a benefit to the founder of the company the man. But it is also a huge opportunity for Bloomberg thecompany that it should take advantage of"" Mr. Winkler added.Bloomberg L.P. acquired BusinessWeek last year giving the 29-year-old company a print product with a long legacy ofaccomplishment.Bloomberg is in the midst of an expansion in Washington. With a service called Bloomberg Government an operation thatwill eventually employ 300 journalists and analysts the company will sell for $5700 a year information about governmentservices and contracts to lobbyists and others with business interests in the nation's capital." |
NOT_FRAUD | fyi |
NOT_FRAUD | Indonesians cannot do 9. Asking for 10am instead. Philippines will likely be right after.Hope that's ok. |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Monday March 30 2009 3:53 PMFW: DPRK/CHINA: AMCIT BORDER DETENTIONS UPDATE #11FYI— Reason: 1.4(B) 1.4(D) — Declassify on: 03/29/2034 |
FRAUD | "1. The extension of pipeline network within Nigeria for crude oil Down stream products distribution and subsequent evacuation- US$ 195 Million. 2. Contract for the Turn Around Maintenance (TAM) of the various refineries in the country~ US$ 152Million. 3. The construction of storage tanks for petroleum products (Depots) US$240 Million. The original values of this contract were deliberately over invoiced to the sum of US $35.5million American Dollars which has now been approved and is now ready to be transferred being that the companies that actually executed these contracts has been fully paid and project officially commissioned. consequently my colleagues and I are willing to transfer the total amount to your account for subsequent disbursement since we are Civil Servant and are prohibited by the Code of Conduct Bureau (Civil Servant Laws) from opening operating foreign account in our names. Needless to say the trust posed on you at this juncture is enormous. In return we have agreed to offer you 30% of the transferred sum while 10% shall be set aside for accidental expenses (Internal & External) between the parties in the course of the transfer. We will mandate you to draw up an investment plan for us of which you will control since we cannot bring our shares back to Nigeria. We are very interested in investing in " |
FRAUD | " NAME:BARR.JAMES BRODERICK (ATTORNEY) TELE:+44-703-1945622 EMAIL:jamesbroderick1@halejob.com EMAIL:jamesjamesbroderick@yahoo.comKindly include your Full Name Private Telephone and Fax Numbers where you can always be reached your Residential or Company Address to enable him send detail information/documents that will enable you receive the fund without any problem either now or in future as all modalities has been perfected.Please your urgent response is needed.Best Regards.MRS.SUZANA NUHAN VAYE (WIDOW)" |
NOT_FRAUD | FYI |
NOT_FRAUD | "Slaughter Anne-Marie <SlaughterA@state.gov>Sunday June 62010 11:46 AMSullivan Jacob JFw: Washington Post ""Outlook"" Article2010.06.06.WashPostisraeli Narrative.docYou'll want to make sure you see this. AM" |
NOT_FRAUD | Long time politico was close to rajiv ghandi. III send his bio to oscar to print for you.On election calls SCA is recommending calls to Congress Party head Sonia Ghandi outgoing FM Mukherjee andincoming FM Krishna. We also have a call sheet for Prime Minister Singh in case you want to call. Please let me know if uwant to do these calls tomorrow. |
FRAUD | "Dear FriendI apologize if the contents in this mail are contrary to your moral ethics which I feel may be of great disturbance to your personal life But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.I am Mr Denguele Samatigui the manager of bill and exchange at the foreign remittance department Bank Of Africa. In my department we discoveredan abandoned sum of US$14.5M (fourteen million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his family in the 2000 in a plane crash.Since we got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guide lines and lawsbut unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.The banking law and guidelines here stipulates that if such money remained unclaimed after six years the money will be transferred into the bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned bythe fact that the customer was a foreigner and a Burkina cannot stand as next of kin to a foreigner. I agree that 45% of this money will be for you as respect to the provision of a foreign account 5% will be set aside for expenses incurred during the business and 50% be for me.Thereafter I will visit your country for disbursement according to the percentage indicated. Therefore to enable the immediate transfer of this fund to you as arranged you must apply first to the bank as relation or next of kin of the deceased indicating your bank name your bank account number your private telephone and fax number for easy and effectivecommunication and location where the money will be transfer.Upon receipt of your reply I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mailTrusting to hear from you immediately.Yours faithfully.Mr Denguele Samatigui" |
FRAUD | "<p><br>Dear friend</p><p>I am making this contact with you based on trust and confidence I have for you your Company and God irrespective of the fact that we have not <br>met before and because of the nature of the business I am about to introduce to youI want to remain positive having the faith the will <br>and convincing myself that you will be interested and capable to do business with me.This business proposal I wish to intimate you with is <br>of mutual benefit and its success is entirely based on mutual trustcooperation and a high levelof confidentiality as regard this <br>transaction.My name is Mr. Daniel Johnson The kind of the relationship and the confidential nature makes it imperative for me to contact you <br>directly by email. A German Late Estate Magnate Mr.Andreas Schranner a majority stakeholder in Korean Real Estate Company until his death <br>years ago in 25th July2000 CONCORDE plane clash [Flight AF4590] <a href=""http:/ews.bbc.co.uk/1/hi/worl"">http:/ews.bbc.co.uk/1/hi/worl</a> d/europe/859479.stm>)There is a fixed<br>deposit of US$48000000.00(Fourty Eight Million United States Dollars) made in a Korea bank since 1998 which is eight years now and since <br>thenno claim or withdrawal have been made on that deposit.</p><p>Fortunately I have been the person in charge of this deposit from the day of deposit to date. This great late Estate Magnate died without a <br>written or oral 'WILL' attached to the account with respect to his investment in Korea Real Estate Company. It is because of the perceived <br>possibility of not being able to locate any of his next of kin. RapidlyI took the precaution of converting this funds worth <br>US$48000000.00Dollarsto the[open secure progamme] and deposited it with OPEN BENEFICARY-which allowsanybody or person that has accurate<br>informationto the deposit can lay claim to it.</p><p>As a proposed partner i must confided in you immenselytherefore to use my position to move this money outside Korea through dedicated bank in <br>Europe to your designated account with consolidated arrangement. It can be transferred to your custody if you are willing and assure me of your <br>ability to handle such a sum and honesty that I will not be cheated out when the money comes into your account.I am willing to let you keep 20% <br>of this fund for your assistance. </p><p>Indicate your willingness by return email.</p><p>Sincerely yours<br>Mr Daniel Johnson.<br></p>------=_Part_228467_14572500.1177968816036--" |
FRAUD | "Dear FriendMy name is Edward Moore QC.Principal partner Edward Moore & AssociatesLondon UK and I was compelled by my late client's request to contact youon a matter of great financial reward.My client late Hassan Zahrul(Malaysian by Birth) an Industrialist and Real Estate Guru died recentlyleaving a vast wealth in your name as his ""Next of Kin"".Do contact me immediately via my Direct Telephone:+44-7045705184 or betterstill send me an email to my direct email address as below stated forimmediate action on this matter." |
NOT_FRAUD | Yes -- I'm finalizing the visuals now and should have it for you in the next half hour. |
NOT_FRAUD | There are a few things I sent to oscar to print:- revised AfPak strategy overview memo that came from holbrookes office.- prep paper from rich for testimony next week.-a draft copy of the action memo and report on Kerry-Lugar-Berman that Jake wanted you to see this weekend. thefinal package will be in dc Sunday night. The report is due to Congress on Monday. |
FRAUD | For The Attention of=3A OWNER =2F CHIEF EXECUTIVEThis is for your urgent attention=2E First=2C I must solicit your strictest confidence as you read this letter=2E Though this might come to you as a surprise since we have not met or spoken with each other before=2E I plead for your understanding and tender my humble apologies if I had taken you unaware=2EMy name is KEN AMOBI=2C a member of the committee set up by the Federal Government of Nigeria to supervise the activities of the Petroleum Trust Fund =28PTF=29=2C the agency that manages proceeds from the sale of crude oil in my country=2E At the inception of the new democratic government in my country=2C the Petroleum Trust Fund was ordered to wind up its operation to enable the new committee take over=2E The former Chairman of the agency in the person of Major General Muhammed Buhari =28Rtd=2E=29 was also retired=2EIn its place a new committee in which I am a member was appointed to take over and oversee the activities of the agency=2E 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=2E 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=92s official study=2C which he left behind in his office=2EGoing through some of the files left behind by the former chairman=2C we discovered that he has secured out of the Central Bank of Nigeria a forex release to the tune of US$25=2C500=2C000=2E00 for the payment of goods and services supplied by foreign contractors for the execution of KUBUWA WATER PROJECT in the oil rich Niger Delta=2E He was trying to transfer the funds to a ghost company abroad when he was removed from office=2E In confidence=2C 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=2E He confided in me as a member of the new committee that he used his position to over invoice the contract=2E After his removal from office=2C this over invoiced amount is floating in the system and left unclaimed=2E He has therefore requested me to help look for a foreign company into whose account the funds will be transferred=2EI am now soliciting for your cooperation to enable us process the transfer of the funds to your account=2E You should provide us your company's name or any other name as long as you will be able to receive the amount=2E It will be treated as one of the outstanding payments due to you on executed contract=2E We will take measure to duly register your company here in Nigeria to give it legitimacy=2E 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=2E The moment we accomplish this=2C we will raise Contract Award Certificate in your company's name to show that a contract was actually awarded and executed by you=2E The nature of your business does not matter=2EFor your participation and investing in this project=2C we are prepared to concede 25%of the total sum to you=2E On completion of the project=2C 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=2EI wish to state here again that confidentiality should be our watchword=2E If the above proposal meets your approval=2C please respond immediately=2EEndeavour to furnish me with your secured private telephone and fax line for easy reach=2EKEN AMOBI |
FRAUD | " FROM MISS JANNET MARTINS ABIDJAN-IVORY COAST GREETING TO YOU I WRITE TO TELL YOU OF A MATTER THAT REQUIRED AN URGENT ATTENTION. IN BRIEF INTRODUCTION I AM MISS JANNET .J. MARTINS FROM IVORY COAST.I AM THE DAUGHTER TO LATE MR DICSON MARTINS WHO WAS A CONTRACTOR WITH THE GOVERNMENT OF COTE D� IVOIRE BEFORE HE DIED . MY FATHER AND MY MOTHER WAS AMONG THE 23 EXECUTED MINISTERS.BUT BEFORE THE DEATH OF MY FATHER AND MY MOTHER THERE WAS A DEPOSIT OF USD$5.2 MILLION MADE BY MY LATE FATHER IN ONE OF THE FINACIAL PRIVATE SECURITY COMPANY IN COTE D'IVOIRE. AND HE REGISTERD THE DEPOSIT AS FAMILY VALUABES BUT MY CONDITION AND POSSIBILITIES MAKES IT VERY DIFFICULT FOR ME TO APPROACH ANY PERSON FOR ASSISTANCE. EVER SINCE THEN I HAVE BEEN RECEIVING HELP AS I AM STAYING IN ONE OF THE VISITORS VILLA IN THE CHURCH PREMISES I HOPE YOU WILL BE TOUCHED TO UNDERSTAND MY REQUEST. YOU WILL PROVIDE OR LOOK FOR A LUCRATIVE VENTURE WHERE THIS MONEY CAN BE INVESTED ON TOGETHER WITH YOU. I HAVE AGREED TO INVEST MY MONEY VIABLE IN ANY OVERSEAS COUNTRY THROUGH YOUR ASSISTANCE AND DIRECTIVES. BEFORE PROCEEDING WE WILL GET TO BE MORE FAMILIAR AND ALSO GO INTO AN UNDERSTANDING WORKING AGREEMENT BECAUSE MY LIFE FUTURE NOW DEPENDS ON THIS VERY MONEY. THE BOX CONTAINING THE MONEY IS DEPOSITED AND REGISTERED AS FAMILY TREASURE. THIS WAS DONE FOR SECURITY REASONS. I HAVE AGREED TO GIVE YOU 20% OF THE TOTAL SUM OF USD18 MILLION FOR YOUR ASSISTANCE TO ME. I SINCERELY WISH TO INTRODUCE AND MAKE YOU MY BUSINESS PARTNER AND ADVISORY CONSULTANT OF MY PROPOSED INVESTMENT IN YOUR COUNTRY. SO IF YOU CAN BE ABLE TO ASSIST ME PLEASE DO URGENTLY REPLY ME SO THAT I WILL LINK YOU FOR FURTHER DETAILS. THANKS. YOURS SINCERELY MISS JANNET MARTINS " |
FRAUD | " charset=""iso-8859-1""<HTML><HEAD><TITLE>E-mail message content</TITLE></HEAD><BODY bgcolor=""#FFFFFF"" leftmargin=5 topmargin=5 rightmargin=5 bottommargin=5><FONT size=2 color=""#000000"" face=""Courier New""><DIV><FONT color=""#0000FF""><B>Dear friend </B></FONT></DIV><DIV><FONT color=""#0000FF""><B>I wish to begin by way of introduction. I am Kenneth Masuku the first and only surviving son of late Marc Masuku one of the foremost and rich black farmers in Zimbabwe recently murdered in the land dispute in my country. Before the death of my father he had given me the certificate of deposite he used to deposit the sum of US$30.5 million (Thirty Million Five Hundred United State Dollars) in one of the private security companies in Europe as family valuables when he realized the looming dangers in Zimbabwe. </B></FONT></DIV><DIV><FONT color=""#0000FF""><B>This amount was meant for the purchase of new machineries and chemicals </B></FONT></DIV><DIV><FONT color=""#0000FF""><B>for the farms and also for the establishment of new farms in Swaziland.This land dispute started when President Robert Mugabe introduced a new land reform which was particularly targeted at the rich white farmers and a few black farmers (my father included). </B></FONT></DIV><DIV><FONT color=""#0000FF""><B>This resulted in the gruesome killing of rich farmers (mainly whites) and </B></FONT></DIV><DIV><FONT color=""#0000FF""><B>the unlawful possession of their properties by Mugabe's war veterans under the disguise of fighting for the interest of the country. It is against this background that I fled the country with my family to the Netherlands where we are currently seeking asylum. </B></FONT></DIV><DIV><FONT color=""#0000FF""><B>I have decided to seek foreign assistance as the Netherlands law prohibits asylum seekers from operating bank accounts or involve in financial transaction of any kind hence this letter to you. All I need is your trustworthiness to be able to entrust the above said amount and help me with investment opportunities. My family's survival depends on this money as we have virtually lost all our assets. </B></FONT></DIV><DIV><FONT color=""#0000FF""><B>There are two options firstly you can choose to accept 15% of the total </B></FONT></DIV><DIV><FONT color=""#0000FF""><B>amount for your assistance or go into partnership for the proper investment of the money in your country. </B></FONT></DIV><DIV><FONT color=""#0000FF""><B>We shall discuss in detail the modalities involved when I hear from you. </B></FONT></DIV><DIV><FONT color=""#0000FF""><B>I await your reply through the above media while I implore you to maintain the absolute secrecy required to ensure a safe and hitch free transaction. </B></FONT></DIV><DIV><FONT color=""#0000FF""><B>I shall furnish you with more details on request. </B></FONT></DIV><DIV><FONT color=""#0000FF""><B>Yours truly </B></FONT></DIV><DIV><FONT color=""#0000FF""><B>Kenneth Masuku </B></FONT></DIV><DIV><FONT color=""#0000FF""><B>N.B. </B></FONT></DIV><DIV><FONT color=""#0000FF""><B>My confidential email account: kennethandfamily@o2.pl</B></FONT></DIV><DIV><FONT color=""#0000FF""><B> </B></FONT></DIV></FONT><p>--- Sent by UNREGISTERED VERSION of <b>Atomic Mail Sender</b></BODY></HTML>------=_NextPart_000_0034_01C221EC.6C64F7B0--" |
FRAUD | " CAN YOU ASSIST?Dear FriendI am Barr Harris Keith a British attorney at law the=20Principal Attorney of Y.Q.Associates Uk.=20Adeceased client of mine by name Alh.Abdul Mohammedwho here in after shall be referred to as my clientdied in Banda Aceh in Indonesia with all members of isfamily in the deadly Tsunami.Please log to this website for more about the Tsunamiwww.cnn.com/SPECIALS/2004/tsunami.disaster/news.bbc.co.uk/1/hi/in_depth/world/200.../default.stmI am contacting you to assist me in ensuringthat the funds lodged by my client with aFinancial Institution Abroad. The financialinstitution is not decleared unclaimed hence my reasonfor contacting you.The financial institution has issued me a notice tocontact the next of kin or the Funds lodge bymy client will be confiscated.My proposition to you is to seek your consent topresent you as the next-of-kin and beneficiary of mylate clientso that the proceeds of this fundscan be transfer to youThen we can share the funds andgive half to the victim of the tsunami in IndonesiaAs donation from my late client.I have all documents that shows He deposite it withthe financial institution. We will Shareon a mutually agreed-upon percentage.All legal documents to back up your claim as myclient's next-of-kin will be provided. All I requireis your honest cooperation to enable us see thistransaction through.This will be executed under a legitimate arrangementthat will protect you from any breach of the law. Ifthis business proposition offends your moral valuesdoaccept my apology. Please contact me at once toindicate your interest.However if you are willing to assist me in thisventure. I will establish a verbal telephonecommunication with you and bring you into a muchbetter picture of the situation.If you are willing to help me contact me via=20email address(earthlingchamber@netscape.net)Phone number:+447040116908Thank and God bless you.Barr.Harris KeithPrincipal AttorneyY.Q.Associates UK." |
FRAUD | "alternative would be for us to have the firm direct the funds to anotherbank with you as account holder this way there will be no need for you tothink of receiving the money from the firm.We can fine-tune this based on our interactions I am aware of theconsequences of this proposal and I ask that if you find no interest inthis project that you should discard this mail. I ask also that you donot be vindictive or destructive if my offer is of no appeal to youdelete this message and forget I ever contacted you; please not destroy mycareer because you do not approve of my proposal. You may not know thisbut people like me who have made tidy sums out of comparable situationsrun the whole private banking sector I am not a criminal and what I do Ido not find against good conscience this may be hard for you tounderstand but the dynamics of my industry dictates that I make thismove. Such opportunities only come ones' way once in a lifetime. I cannotlet this chance pass me by and I hope you understand because for once Ifound myself in total control and face to face with my destiny.These chances won't pass me by I ask that you do not destroy my chanceif you will not work with me please let me know and hence move on with mylife but do not destroy me; I am a family man and this is an occasion toprovide them with new opportunities. There is a reward for this projectand it is a task well worth undertaking I have evaluated the risks andthe only risk I have here is from you refusing to work with me andalerting my bank; I am the only one who knows of this situation goodfortune will bless you and plant you into the center of relevance in mylife let�s share the blessing.If you find yourself interested to work with me please contact mespecifically through this email account (wang6qin@yahoo.com.hk) if yougive me positive signals I will initiate this process towards aconclusion. It is necessary to inform you that under no condition shouldyou contact me via official channels; I will simply deny knowing you andabout this project. I repeat I do not want you contacting me through ourofficial lines neither do I want you contacting me through my officialemail account. Contact me only through this email address above; I do notwant any direct link between you and me.My official lines are not securelines as they are periodically monitored to assess our level of customercare in line with our Total Quality Management policy please observe thisinstruction religiously.Please again note I am a family man; I happily married with two kids Isend you this mail not without a measure of fear as to what theconsequences might be but I know within me that nothing ventured isnothing gained and that success and riches never come easy or on a platterof gold this is the one truth I have learned from my private bankingclients; do not betray my confidence. If we can be of one accord I shallhave the pleasure of meeting you after this task has been completed plan ameeting soon.I await your response.Yours SincerelyQin." |
NOT_FRAUD | "Are the Mideast Policy Team!by Leslie H. GelbJuly 7 2010 I 2:38pmI ri==IPresident Barack Obama meets with Israeli Prime Minister Benjamin Netanyahu in the OvalOffice of the White House July 6 2010. (Gary Fabiano / Sipa Press) Obama's bow to Netanyahu wasjust the latest in a series of disastrous missteps in U.S. policy toward Israel. Leslie H. Gelb on who's toblame—and how the White House can get back on course.Whoever advised President Obama to flay Israel publicly until this week should be fired. Only advisers with no experiencein dealing with Israel could have believed that Israeli leaders like Prime Minister Netanyahu would bow to public attacks.And whoever advised Mr. Obama to kneel rhetorically to Mr. Netanyahu in public on Tuesday should also be fired. Theonly thing accomplished by this embarrassing tactic was to put Israel in a position to call the shots on Mideast policy forthe rest of Obama's first term.The real enemy of a negotiated settlement in the Mideast is not time; it's failure.Were the culprits the non-foreign policy White House intimates — chief of staff Rahm Emanuel and political honcho DavidAxelrod? Axelrod knows nothing about this and worse Emanuel thinks he does because he lived in Israel. Was GeorgeMitchell the president's Mideast negotiator the brains behind the foolishness? Surely he's had enough experienceworking with Israelis to know better. Did General James Jones the National Security Adviser remain silent again? And ofcourse where was Secretary of State Hillary Clinton? Strangely for someone so adept at pleasing Israel's constituents inAmerica she spent a lot of time this past year publicly beating up on Israeli leaders. Has she been led astray by the pro-Arab contingent of the State Department?•Martin Indyk: New Hope for Mideast Peace•Peter Beinart: Netanyahu's Latest Insult Or is the guilty party none other than President Obama himself? The more wefind out about who makes decisions in the White House on every subject from nuclear weapons to coloring of Eastereggs it turns out to be the man in the Oval Office himself. He's the expert. He's the decider. He invites everyone to statehis or her piece or peace then he tells them what to do — and seemingly without question they do his bidding.Mr. Obama started his White House tenure from a near-zero base of foreign policy knowledge and no experience in theMiddle East. It was easy enough to guess this blissful state from his earliest decisions. He came out of the box demandingthat Israel agree to suspend construction on the West Bank as a precondition for direct negotiations with the Palestinians.Anyone who knew anything about this situation surely would have told the president that the chances of Mr. Netanyahuagreeing to this ""proposal"" were zero or minus zero. No Israeli leader even a dovish one would ever dream of beginningnegotiations by conceding his major bargaining card. As the teenagers say what were Obama and his advisers thinking?And yes after the Israelis publicly humiliated Vice President Biden during his trip to the Holy Land by announcing theywould start new construction in East Jerusalem Washington had to respond vehemently. The Israelis had been arrogantand stupid on this one. They had weakened American power in the region. No U.S. president could let them get away withit. Clinton and others made strong public statements of criticism and those were fine. But Mr. Obama then allowed Mr.Netanyahu to come ahead with his planned visit to D.C. — and publicly humiliated him. The U.S. president let the Israeliprime minister cool his heels for hours before meeting with him then wouldn't shake his hand when he departed. There'sno surer way to unite a nation behind its leader even a controversial one like Netanyahu than to have a foreign leaderhumiliate him.This brilliant tactic — thought of by Obama's advisers or the president himself — accomplished two things. It stiffened Israelibacks even further against being conciliatory about starting talks with the Palestinians. The Israeli government was notabout to cave to American pressures. It also galvanized Israeli supporters in the United States — in particular withinconservative parts of the Jewish community and the Republican Party. There went Mr. Obama's support for pressingIsrael even in private.To top this all off with Tuesday's meeting full of smiles and the adoption of Israeli-desired language on almost every topiconly made matters worse. It made the situation look as if the American president had been cowed by Jewish control of. .American politics. That certainly pleased American and Israeli hawks but it did not please others who want to seegenuine progress in Mideast talks.There is a time and place for Washington to put pressure on Israel. Mr. Obama and his team picked every wrong time andplace. The right occasion to squeeze is when the negotiations have reached the point where both sides have given andwhere both must give more to close the deal. Only at that point does pressure make sense. All parties would get a realshot at peace in return for their concessions.To be sure many ask at this point — How do you get to that point? The answer is not to browbeat the parties to scurry tothe negotiating table. That tactic simply never pays off. The answer is to build conditions beyond the negotiating tableconditions in the political community in both Israel and Palestine that would support compromises at the table. The British'pushed the Catholics and Protestants to make concessions year after year only to fail time and again only to furtherinflame feelings all around and spur greater violence. Finally London focused on getting Protestant and Catholic womento form common groups to support compromise. London did as much with various business communities that evolved intobackers of mutual concessions as well. Only then did parties know that they had support for compromises theirnegotiations got somewhere and they reached agreement. That's what needs to be done between Israel and thePalestinians.We hear time and again that the enemy of peace in the Middle East is time and that time is running out. Perhaps that iswhat has caused Mr. Obama and his team to misstep so badly; they think it's a race against the clock. Do something nowor fail. But the real enemy of a negotiated settlement in the Mideast is not time; it's failure. Neither Israel nor thePalestinians nor the United States can afford to fail again. After yet another failure it could well result in perpetualviolence.To set his Arab-Israeli policy on a sensible course Mr. Obama needs to search for new advisors who know how to getthings done in the Middle East hire them and listen to them.Leslie H. Gelb a former New York Times columnist and senior government official is author of Power Rules: HowCommon Sense Can Rescue American Foreign Policy (HarperCollins 2009) a book that shows how to think about anduse power in the 21st century. He is president emeritus of the Council on Foreign Relations.Get a head start with the Morning Scoop email. It's your Cheat Sheet with must reads from across the Web. Get it.For inquiries please contact The Daily Beast at editorialthedailvbeast.com.RL: http://www.thedailybeast.com/blogs-and-stories/2010-07-07/obama-gets-more-bad-advice-on-israel-leslie-gelb/p/" |
NOT_FRAUD | "Cherie BlairWednesday May 27 2009 4:39 PMmessage back from our friend""Thank you for your immediate follow up. Her Highness informs me she is unable to meet during the suggested dates inJune 2009 due to prior commitments. However Her Highness is available to meet immediately after Ramadan/Eid weekof September 27 2009. I hope these dates are suitable for Mrs. Clinton.""Cherie Booth QCThe information contained in this email and all attachments are private and confidential andmay be privileged. The information is intended for the exclusive use of the recipientindividual(s) or organisation(s). If you are not the intended recipient you are herebynotified that the content or attachments to this communication may not be disclosed copiedused or distributed without our express permission and we would be grateful if you would thenadvise the sender immediately of the error in delivery by responding to this message andthen delete it from your system. Thank you.Virus Warning: Although this email and any attachments are believed to be free from softwareviruses which could damage your computer it may contain such viruses. While the sender hastaken every precaution to minimise this risk the Blair Partnership cannot and will notaccept liability for any loss or damage as a result of software viruses which you sustain inany way from their receipt or opening. You should carry out your own virus checks beforeopening the attachment.This message has been scanned by MailController." |
NOT_FRAUD | I will be out of the office and not checking email Friday May 28 2010; Our offices will be closed Monday May 31. I will be backin the office Tuesday June 1./ |
FRAUD | "<html><div style='background-color:'><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV class=RTE><DIV class=RTE><DIV><STRONG>BILL AND EXCHANGE MANAGER<BR>BANK OF AFRICA.<BR>OUAGADOUGOU<BR>BURKINA FASO.<BR> <BR>TOP SECRET<BR>DEAR FRIEND <BR> <BR>I AM MR.AZIZ MOUSTAFA. THE BILL AND EXCHANGE MANAGER AT THE <BR>FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA. I GOT YOUR CONTACT FROM THE INTERNET WHILE SEACHING FOR AN HONEST AND TRUST WORTHY PERSON WHO WILL ASSIST ME TO IMPLEMENT THIS TRANSFER.L DISCOVERED THE SUM OF TWENTY TWO MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (USD22.5M) BELONGING TO A DECEASED CUSTOMER OF THIS BANK.THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR JOHN KOROVO FROM JORDAN WHO WAS INVOLVED IN THE DECEMBER 25TH 2003 BENIN PLANE CRASH.<BR> <BR> HERE IS THE AIR CRASH WEBSITE ON CN<BR> </STRONG><A href=""http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html""><STRONG>http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html</STRONG></A><BR><STRONG> <BR>THE SAID FUND IS NOW READY FOR TRANSFER TO A FORIEGN ACCOUNT WHOSE <BR>OWNER WILL BE PORTRAYED AS THE BENEFICIARY AND NEXT OF KIN TO THE <BR>DECEASEDCUSTOMER OF THE BANK. SINCE WE GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINES AND LAWS BUT UNFORTUNATELY WE LEARNT " |
FRAUD | Dear Friend=2C I am Mrs=2EAzura Amanda Akub=2E I came across your contact details in my desperate search for immediate assistance=2E I have just arrived at Cotonou=2C Bene Republic=2C thinking of how to settle=2Fstart life again because I am just having rest of mind now=2C since then=2E After fleeing renewed fighting In Sierra-Leone=2E Of the 2=2C030 of us who ran from the village=2C just 78 of Us made it across the boarder=2E I lost my husband and daughter during this flight And I am left with a son=2E There is a pain in my heart because I haven't See or heard peace in the last 10 years=2E Just bloodshed and sorrow=2E I Wonder if it will ever end=2E I seek your help in retrieving money belonging to my husband=2E My late Husband=2C DR=2EEjiro Akub=2C was a devoted family man and a very successful Diamond =2FGold trader in the region of Bo in Sierra-Leone=2E We were a happy Family of four =284=29 before the beginning of the civil war in 2000=2EWe Were forced to seek refuge in the neighboring country of Benin Rep=2E while The war was going on=2C so we hid our life savings in the family tomb and Fled=2E We returned when we heard news of a peace treaty signed in 2003=2E We were deceived=2E The war escalated beyond imagination and it was Nothing but sorrow tears and blood the rebels left in its wake=2E I and My husband sold our remaining cache of Diamonds =2FGold to a Lebanese Middle man and was paid cash for it=2E The funds were then shipped out of The country to Europe using the =22Diamond =2FGold trade Route=94=2C which he was Very familiar with =28it was how Sierra-Leone Diamonds and Gold ends up In capital cities of developed Nations=29=2E We then make plans to move and settle in Europe as we were tired of the bloodshed=2Cbut unfortunately it was Not to be=2E Our village was raided=2E It was during the operation no living thing embarked Upon by the Fonday Sankoh- Led Ruf rebel forces that I lost my husband And daughter=2E Now=2C I and my surviving son have been going through hell while the Funds are trapped with a security company in Europe=2E We lost our traveling Documents in our haste to escape the fighting and beside we do not have Any money on us=2E all We had was lost in the flight Out of the worst fighting areas=2E What we need now is an individual who Have compassion on the poor window of my type and come to her aid by Retrieving this funds from the security company by means of Claiming=2Fclearing the consignment=2E This consignment contain the money for security reasons=2C The funds total at least US$ 38=2E5 million Dollars and GB# 7=2E82 million Pounds=2E This money is kept with the security company inform of Consignment for security reasons=2E nobody except me knows about this=2C I am Willing to offer you a commission for your assistance depending on what is Agreed upon by both of us=2E I will like to tell you that 10% ofeach said Amount goes for expenses=2E All you have to do is=2C send me your immediate response=2E All necessary Information=92s and deposit certificate of the security company will be Send to you when due=2C and both =28secret and answers to preset questions=29 And location of security company with this=2C you can claim the money=2C They=92ve been directed to=2E If you will be able to assist=2C kindly let me know Immediately by replying me through my e-mail so we can begin procedures At once as my only son is critically ill=2E you are free to ask questions Where you don't understand=2E I eagerly await your favorable response=2E Best Regard=2C Mrs Azura Amanda AkubEmail=3A azurabeh=40hotmail=2Ecom |
FRAUD | benifredrick@zwallet.com Thanks and God Bless as I urgently await your reply. Mrs Beni Fredrick |
FRAUD | "be for us to have the firm direct the funds to anotherbank with you as account holder. This way there will be no need for you tothink of receiving the money from the firm. We can fine-tune this basedon our interactions.I am aware of the consequences of this proposal. I ask that if you find nointerest in this project that you should discard this mail. I ask that youdo not be vindictive and destructive. If my offer is of no appeal to youdelete this message and forget I ever contacted you. Do not destroy mycareer because you do not approve of my proposal. You may not know thisbut people like myself who have made tidy sums out ofcomparable situations run the whole private banking sector. I am not acriminal and what I do I do not find against good conscience this may behard for you to understand but the dynamics of my industry dictates thatI make this move. Such opportunities only come ones' way once in a lifetime. I cannot letthis chance pass me by for once I find myself in total control of mydestiny. These chances won't pass me by. I ask that you do not destroy mychance if you will not work with me let me know and let me move on withmy life but do not destroy me. I am a family man and this is anopportunity to provide them with new opportunities. There is a reward forthis project and it is a task well worth undertaking. I have evaluatedthe risks and the only risk I have here is from you refusing to work withme and alerting my bank. I am the only one who knows of this situationgood fortune has blessed you with a name that has planted you into thecenter of relevance in my life. Let's share the blessing.If you find yourself able to work with me contact me through this sameemail account. If you give me positive signals I will initiate thisprocess towards a conclusion. I wish to inform you that should you contactme via official channels; I will deny knowing you and about this project.I repeat I do not want you contacting me through my official phone linesnor do I want you contacting me through my official email account. Contactme only through this email address. I do not want any direct link betweenyou and me. My official lines are not secure lines as they areperiodically monitored to assess our level of customer care in line withour Total Quality Management Policy.Please observe this instruction religiously. Please again note I am afamily man; I have a wife and children. I send you this mail not without ameasure of fear as to what the consequences but I know within me thatnothing ventured is nothing gained and that success and riches never comeeasy or on a platter of gold. This is the one truth I have learned from myprivate banking clients. Do not betray my confidence. If we can be of oneaccord send me your response on this email fsh1953@yahoo.com.cn to enableus commencesthis line of discussion.Best regardsShang Fulin" |
NOT_FRAUD | Sheepishly inquired as to whether you might be willing to speak at Madeira's commencement on June 4th in themorning. It's her last time officiating as head of the school. It's a couple of days before the Lat Am trip. Thoughts? |
NOT_FRAUD | I copied it to memo on chilcot but will resend in an hour when I'm home. But check Sent via Cingular Xpress Mail withBlackberry |
NOT_FRAUD | I may need to stay until Friday to finish up some stuff. Can you book the shuttle for around 1-2pm?Also what's status w Jones mtg? |
NOT_FRAUD | I have been back to them and yes they are all set to see you then. |
NOT_FRAUD | Yep |
FRAUD | "DEAR FRIENDPLEASE I AM SORRY TO DISTURB YOU. I KNOW YOU MAY FEEL EMBARASSED SEEING MY PROPOSAL BUT PLEASE DON'T BE BECAUSE I AM PRESENTLY =UNDER PRESSURE.LET ME INTRODUCE MYSELF TO YOU. I AM MR MICHAEL KAZANG(JR) =FROM BUNIA IN THE SOUTH-EASTERN PART OF CONGO DEMOCRATIC REPUBLIC PRESENTLY =HERE IN DAKAR SENEGAL UNDER UNITED NATION HIGH COMMISSION FOR REFUGEE(UNHCR). =I FEEL CONVIENCED TO WRITE YOU WITH HOPE THAT YOU CAN ASSIST ME OUT MY =PRESENT SITUATION.UNDER PRESSURE I SAW YOUR CONTACT ON A BUSINESS DIRECTORY WHEN I WAS =SEARCHING FOR SOMEBODY WHO WILL HELP ME OUT OF MY PRESENT PREDICAMENTTHEN I =SAY LET ME EXPLAIN MY CONDITION OF TRANSIT HERE IN DAKAR - SENEGAL TO YOU I =SAID YOU MIGHT BE ABLE TO HELP ME.I NEED SOMEBODY LIKE YOU WHOM I CAN TRUST WHO IS SINCERE AND THIS IS WHY I AM =WRITTING YOU WITH THE HOPE THAT YOU MAY BE WILLING AND CAPABLE OF GIVING ME =THE NEEDED ASSISTANCE FOR THIS URGENT AND CONFIDENTIAL BUSINESS TRANSACTION =HEREIN EXPLAINED.MY LATE FATHER ENGR.MICHAEL PEIRRE KAZANG WAS A LICIENCED MINNER AND THE =CHAIRMAN OF PEIRRELIN GOLD & DIAMOND MINING COMPANY IN BUNIA DISTRICT =SOUTH-EAST OF CONGO DEMOCRATIC REPUBLIC. HE WAS KILLED AS A RESULT OF THE =ON-GOING CIVIL WAR IN MY COUNTRY AND ALL HIS PROPERTIES DESTROYED BUT I AND =MY AGED MOTHER MANAGED TO ESCAPE WITH FEW OF MY FATHER'S PRECIOUS PROPERTIES. =HOWEVERWE ARE SADDLED WITH THE PROBLEM OF SECURING A TRUSTWORTHY FOREIGN =PARTNER WHOM WE CAN DO THIS TRANSACTION WITH.WE LIFT THE DOCUMENTS(AMONG FEW OTHER THINGS)COVERING SUM OF FIVE MILLION =FOUR HUNDRED AND TWENTY FIVE THOUSAND U.S DOLLARS($5425 000) DEPOSITED IN MY =NAME BY MY LATE FATHER IN A SECURITY COMPANY. BEING THE ONLY CHILD IN THE =FAMILY I WAS APPOINTED THE BENEFICIARY / HEIR TO THIS DEPOSIT BUT OWING TO =OUR STATUS/CONDITION OF OUR STAY HERE WE CAN NOT CARRY OUT THE RETRIVAL / =RE-LOCATION OF THE DEPOSIT WITHOUT AN ASSISTANCE. I AM CONVIENVCED THAT YOUR =COUNTRY IS POLITICALLY STABLE FOR ANY MEANINGFUL INVESTMENT. FOR THIS REASON =I FEEL CONFIDENT THEREFORE TO CONTACT YOU FOR YOUR PERUSAL AND POSSIBLE =ASSISTANCE IN RE-LOCATING THIS DEPOSIT OUT FROM THE SECURITY COMPANY TO YOUR =COUNTRY UNDER YOUR CARE BASED ON YOUR CONVIENCING PROFILE WHICH I HAVE READ.I AND MY MOTHER HAVE AGREED TO OFFER YOU A NEGOTIABLE PERCENTAGE SO AS TO SEE =THAT THIS PROJECT IS CONCLUDED SAFELY SECURELY AND ON TIME CONSIDERING WHAT =WE ARE PRESENTLY PASSING THROUGH.OUR DESIRED INTEREST IS TO ESTABLISH A LONG AND LASTING RELATIONSHIP WITH =YOU. AS WELL AS YOUR EXPERTISE UTILISATION OF THIS FUNDS FOR ANY =MEANINGFUL/PROFITABLE INVESTMENT OPPORTUNITIES AFTER THE MONEY HAS BEEN =TRANSFERRED TO YOUR COUNTRY. AS IT IS NOW MY LIFE AND THAT OF MY MOTHER ARE =IN DANGER I WILL TELL YOU THE REASON FOR THIS IN DUE CAUSE. IF NEED BE WE =WOULD LIKE TO RE-SIDE IN YOUR COUNYTRY BECAUSE THERE IS WAR/CRISIS STILL =GOING ON IN MY COUNTRY.MAY GOD BLESS YOU AND YOUR FAMILY FOR YOUR UNDERSTANDING. I AWAITE YOUR =IMMEDIATE RESPONSE PLEASE SO THAT WE CAN DISCUSS ON THE WAY FORWARD." |
NOT_FRAUD | I'm writing in the hope that when you're in Afghanistan you will be able to demonstrate in some public way your supportfor the Afghan women. There is much disillusionment over the aftermath of the elections and the ongoing violence. Itwould be a wonderful signal to the women that we do value the role that they are and must continue to play to moveAfghanistan forward.Secondly it would also be helpful because there is growing concern at home that the women are going to be abandoned.I have to meet with Sen. Casey tom'w for example. He believes that the women are critical to stability and peace inAfghanistan and wants to discuss our commitment.Lastly as Pres Karzai is beginning to plan his cabinet perhaps you could mention to him the need to bring in some of thetalented and experienced women into his government. At our Shura meeting yesterday we discussed upcomingministerial positions. We of course have no guarantee that Karzai will listen but his government would be a lot better ifhe tapped women and so many are highly qualified.Thanks. |
NOT_FRAUD | Ok. Does Eikenberry need to be secure? |
FRAUD | "siness discussions with our Private Banking Services Department. He i=nformed us that he had a financial portfolio of 8.35 million United S=tates Dollars which he wished to have us turn over on his behalf. I =was the officer assigned to his case; I made numerous suggestions in =line with my duties as the de-facto chief operations officer of the P=rivate Banking Services Department especially given the volume of fu=nds he wished to put into our bank. We met on numerous o unds to=20cater for banking and statutory charges. He complained about the char=ges but later came around when I explained to him the complexities of= the task he was asking of us. Cash movement across borders has becom=e especially strict since the incidents of 9/11.<BR> I contacted= my affiliate in Europe and had the funds available in main land Euro=pe. I undertook all the processes and made sure I followed his precis=e instructions to the latter and had the funds deposited in a securit=y consultancy firm the firm is a specialist private firm that accept=s deposits from high net worth individuals and blue chip corporations= that handle valuable products or undertake transactions that need im=mediate access to cash. This small and highly private organization is= familiar especially to the highly placed and well-connected organiza=tions. In line with instructions the money was deposited. He told me= he wanted the money there in anticipation of his arrival from Norway= later that week. This was the last communication we had those who patronize our services usually prefer anonymity but also some leve=ls of detachment from conventional processes. In his bio-data form h=e listed no next of kin. In the field of private banking opening an =account with us means no one will know of its existence accounts are= rarely held under a name; depositors use numbers and codes to make t=he accounts anonymous. This bank also gives the choice to depositors =of having their mail sent to them or held at the bank itself ensurin=g that there are no traces of the account and as I said rarely do th=ey nominate next of kin. Private banking clients apart from not nomin=ating next of kin also usually in most cases leave wills in our care.=<BR> What I wish to relate to you will smack of unethical practi=ce but I want you to understand something. It is only an outsider to =the banking world who finds the internal politics of the banking worl=d aberrational. The world of private banking especially is fraught wi=th huge rewards for those who occupy certain offices and it to yo" |
FRAUD | "READ MY MESSAGEI know that this mail will come to you as a surprise I am HANSON MILLSthe manager bill and exchange department HSBC BANK Rye Lane Branch London UKIn my department we discovered an abandoned sum of 800000.00 POUNDS (EIGHT Hundred Thousand POUNDS) in an account belonging to one of our foreign customers(ROBERT GANDESBERY) who died along with his entire family on Monday 31 July 2000 in a plane crash in Paris. Please visit this site for the story linehttp:/ews.bbc.co.uk/1/hi/world/europe/859479.stmSince we got information about his death we have been expecting his next of kin/relations to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is upon this discovery that I now decided to make this business proposal to you and for you to act as the next of kin to enable us release the money to you. The banking law and guideline here stipulates that if such money remained unclaimed after Six years the money will be transferred into the bank treasury as unclaimed fund.We have agreed that 30% of this money will be for you for all the assistance and commitment you will put in to the transaction 10% will be set aside for all expenses incurred during the business and 50% would be for me. Please note that as soon as the transaction is completed I shall proceed immediately to your country for disbursement and possible investment possibilities.Please note also that upon receipt of your reply I shall let you know the processes we shall take to realize these dreams. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for proper execution of the transaction.Trusting to hear from you immediately.ThanksHanson Mills" |
NOT_FRAUD | The cafeteria sitting in the outside courtyard Hes excited about that |
NOT_FRAUD | Easy come easy go. See below |