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NOT_FRAUD | Anytime before 11. |
NOT_FRAUD | "For Tuesday when will I see Daalder and Hill?I'm not sure I have the time to go back to NY for Cronkite funeral altho I would still like to.I need more time w Holbrooke on Thursday so see if he can be moved to 12:45 or another time that works like 8am.I want to meet w people Thursday night so pls don't schedule anything after Capricia's event.On Friday can Kessler be moved to next week?Rahm told me there may be a small mtg w the POTUS on Sunday morning so I may need to take plane back either lateSat night or early Sun am. Also Rahm said he wanted to see me alone sometime before that Sunday mtg. Pls follow upon both mtgs.If there is a Sunday am mtg w POTUS I will also try to go to the Ling lunch.Why are there no early staff mtgs listed for Thurs the 10th and Fri the 11th on the line?I see the Iran dinner on the schedule but not a women's policy lunch or dinner. Can we do that Monday the 14th orThursday the 17th? I want to do it before the Development speech.Talk w Cheryl and others about doing the development speech in NY combined w ""town hall"" at a college or other venueon Monday the 21st (which would make Philippe happy)." |
NOT_FRAUD | Will do |
NOT_FRAUD | I am out of the country until August 14. I will have intermittent access to email until that time. If you need immediateassistance please call Joanne laszczych at 202-647-5548. If you need me urgently I can be reached through StateDepartment Ops.Otherwise I will respond when I have access to email.Thank you.cdm |
FRAUD | "REQUEST FOR ASSISTANCE & STRICTLY CONFIDENTIALI AM MR GANDU AYUBA I AM AN ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C.). I HEADED A SEVEN-MAN TENDERS BOARD IN CHARGE OF CONTRACT AWARDS AND PAYMENT APPROVALS. I CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE A VERY CONFIDENTIAL TRANSACTION WHICH INVOLVES THE TRANSFER OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT.THERE WERE SERIES OF CONTRACTS EXECUTED BY A CONSORTIUM OF MULTI-NATIONALS IN THE OIL INDUSTRY IN FAVOUR OF N.N.P.C. THE ORIGINAL VALUE OF THIS CONTRACTS WERE DELIBERATELY OVER- INVOICED TO THE SUM OF USD$30000000.00 (THIRTY MILLION UNITED STATES DOLLARS).THIS AMOUNT HAS BEEN APPROVED AND IS NOW READY TO BE TRANSFERRED BEING THAT THE COMPANIES THAT ACTUALLY EXECUTED THESE CONTRACTS HAVE BEEN FULLY PAID AND THE PROJECTS OFFICIALLY COMMISSIONED.CONSEQUENTLY MY COLLEAGUES AND I ARE WILLING TO TRANSFER THE TOTAL AMOUNT TO YOUR ACCOUNT FOR SUBSEQUENT DISBURSEMENT SINCE WE CIVIL SERVANTS ARE PROHIBITED BY THE CODE OF CONDUCT BUREAU (CIVIL SERVICE LAW) FROM OPERATING AND/OR OPENING FOREIGN ACCOUNTS IN OUR NAMES. NEEDLESS TO SAY THE TRUST REPOSED ON YOU AT THIS JUNCTURE IS ENORMOUS. IN RETURN WE HAVE AGREED TO OFFER YOU 25% OF THE TRANSFERRED SUM WHILE 10% SHALL BE SET ASIDE FOR INCIDENTAL EXPENSES (INTERNAL AND EXTERNAL) BETWEEN PARTIES IN THE COURSE OF THE TRANSACTION. YOU WILL BE MANDATED TO REMIT THE BALANCE TO OTHER ACCOUNTS IN DUE COURSE.MODALITIES HAVE BEEN WORKED OUT AT THE HIGHEST LEVEL OF THE MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA (C.B.N.) FOR THE IMMEDIATE TRANSFER OF THEFUNDS WITHIN 14 WORKING DAYS SUBJECT TO YOUR SATISFACTION OF THE ABOVE STATED TERMS. OUR ASSURANCE IS THAT YOUR ROLE IS RISK FREE.TO ACCORD THIS TRANSACTION THE LEGALITY IT DESERVES AND FOR MUTUAL SECURITY OF THE FUNDS THE WHOLE APPROVAL PROCEDURES WILL BE OFFICIALLY AND LEGALLYPROCESSED WITH YOUR NAME OR THE NAME OF ANY COMPANY YOU MAY NOMINATE AS THE BONAFIDE BENEFICIARY.ONCE MORE I WANT YOU TO UNDERSTAND THAT HAVING PUT IN OVER TEN YEARS IN THE CIVIL SERVICE OF MY COUNTRY I AM AVERSE TO HAVING MY IMAGE AND CAREER DENTED. THISMATTER SHOULD THEREFORE BE TREATED WITH THE UTMOST SECRECY AND URGENCY IT DESERVES.KINDLY EXPEDITE ACTION AS WE ARE BEHIND SCHEDULE TO ENABLE US CONCLUDE THIS TRANSFER.THANKS FOR YOUR ANTICIPATED CO-OPERATION.YOURS SINCERELYMR GANDU AYUBA_________________________________________________________________Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/" |
NOT_FRAUD | What is evidence that this group sponsored it? |
FRAUD | "FROM JOHN NNAMDI14 GLOVER ROADIKOYILAGOSATTN:FRIENDPlease accept my sincere apologies if my mail fails to meet your professional and moral Ethicsas we have not met before.Because of the evil doings of people of the world todaywhich has brought fear and made alot of people not to engage in geniune business ventures.I am a Banker; my name is MR JOHN NNMAMDI an accountant. i am the accounts Manager to a late Engineer a white foreigner whom I know very well He was a contractor with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND LAGOS. On 10Dec 2005 my customer/clienthis wife and his only son were involved in a SOSOLISO AIRLINE CRASH.My client and his family all died in that fatal air crash. Since thenI have made several inquiries to locate any of my Clients extended Relativesbut this has Proved unsuccessful.After these several unsuccessful attempts I decided to trace a good and reliable Person over the Internet that can help me in repatriating this fund left behind in our Bank.I am contacting you to assist me in repatriating the money left behind by my Customer/client before they get Confiscated or declared unserviceable by the bank where these huge deposit was lodged particularly this Bank that I am presently working Where the deceased had an account Valued at TWENTY MILLION FIVE HUNDRED THOUSAND DOLLARS(USD$20500000)The Bank has issued a notice to provide the next of kin or have the account confiscated within a shot period of time.Since I have been unsuccessful in locating the relatives of my clientI now seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at TWENTY MILLIONFIVE HUNDRED THOUSAND DOLLARS (USD$20500000) can be paid to you and then you and me Can share the money accordingly to a ratio we will both agree on.I have arranged everything and you will not engage in anything that is illegal.I have made arrangements with a good Attorney to assist us.He will present himself to the Bank and notarize all the necessary legal documents that can be used to back up the inheritance claim.All I require from you is your honest cooperation to enable us see this business through.Please if you have the capacity to carry out this businessrespond to this email immediatelyand I will forward to you the full and detailed information of my myself to enable us commence business.immediately.Expecting your Urgent response.REGARDSMR JOHN NNMAMDI_________________________________________________________________MSN Hotmail : cr�ez votre adresse e-mail gratuite & � vie ! http://www.msn.frewhotmail/Default.asp?Ath=f" |
FRAUD | "Dearest in the lordI am Mrs mary Clement from Solomon Islands near Australia. I ammarried to Mr.William Clement from Romania who worked withRomania Embassy in GUINEE for nine years before he died in theyear 2001. We were married for eleven years without a child. Hedied after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since hisdeath I decided not to remarry or get a child outside mymatrimonial home which the Bible is against. When my late husbandwas alive he deposited the sum of $14.5 Million in a bank inEUROPE. Recently my DOCTOR told me that I would not last forthe next Eight months due to cancer problem.Having known my condition I decided to donate this fund to achurchorganization or good person that will utilize this moneythe way I am going to instruct here in. I want achurchorganization or good person that will use this fund fororphanages widows propagating the word of God and to endeavorthat the house of God is maintained. l took this decisionbecause I don't have any child that will inherit this money andmy husband relatives are not Christians not even good at allbecause they are the one that killed my husband in other to haveall my late husband properties and I don't want my husband'sefforts to be used by unbelievers. I don't want a situation wherethis money will be used in an ungodly way.This is why I am taking this decision. I am not afraid of deathhence I know where I am going. I know that I am going to be inthe bosom of the Lord.Exodus 14 VS 14 says that ""the lord willfight my case and I shall hold my peace"". I don't need anytelephone communication in this regard because of my health hencethe presence of my husband's relatives around me always.I don't want them to know about this development. With God allthings are possible. As soon as I receive your reply I shall giveyou the contact of the Bank in EUROPE. I will also issue you anauthority letter that will prove you the present beneficiary ofthis fund. I want you and the church or the organization toalways pray for me because the lord is my shephard.My happiness is that I lived a life of a worthy Christian.Whoeverthat Wants to serve the Lord must serve him in spirit and Truth.Please always be prayerful all through your life. Contact me onthe this email address and any delay in your reply will give meroom in sourcing another churchorganization or good person forthis same purpose. Please assure me that you will act accordinglyas I Stated herein. Hoping to receive your response immedaitely.Thanks and Remain blessed in the Lord.Mrs Mary ClementPls reply to my private email ( clement_ma2000@yahoo.co.in)" |
NOT_FRAUD | You were so terrific at the UN. The statements of gratitude are pouring in. I will take your message to Denmark. TheNordics will be ecstatic.Last night at Avon I got many messages for you from people who want to be helpful particularly from Anna Quinlan andPatrick Dempsey. I'm hoping to get more $ from Avon to fund VAW grants. We are inundated with requests. ReeseWitherspoon will go to Russia next year for our women's summit. She's popular there so would be good. Nothing muchhas happened vis a vis Russian women and US engagement since your efforts in the 90's so we are attempting to restartare relationship with them .They been going backwards in terms of progress.I'm attaching the email I sent Jake and Kurt on the NZ and Australian initiatives.Have a good trip. |
FRAUD | "HANG SENG BANK LTD.DES VOEUX RD. BRANCHCENTRAL HONG KONGHONK KONG.Dear Sir Let me start by introducing myself. I am Mr. Wang Qin credit officer of the Hang Seng Bank Ltd. I have a concealed business suggestion for you.Before the U.S and Iraqi war our client General. Ibrahim Moussa who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months with a value of Twenty millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that the General and his family had been killed during the war in bomb blast that hit their home.After further investigation it was also discovered that Gen. Ibrahim Moussa did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So Twenty millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration 3 years and 10 months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.Against this backdrop my suggestion to you is thatI will like you as a foreigner to stand as the next of kin to Gen. Ibrahim Moussa so that you will be able to receive his funds. WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Ibrahim Moussa all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as weare going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication and I will provide you with more details of this operation. Your earliest response to this letter will be appreciated.Kind RegardsMr. Wang Qin" |
NOT_FRAUD | "They said:""Our side has been dialing on Friday evening and Saturday morning our time (Saturday morning and Saturdayevening over there) with no answer. Our side will keep trying starting again this evening (Sunday morning over there).1s6" |
FRAUD | "Mr. Koutaba Jean.The Account / Audit ManagerBanque De Habitat Au Burkina F=aso(BHBF).Ouagadougou Burkina Faso. Dear Beloved I presumed that all is we=ll with you and your family. Please let this do not be a surprise proposal =to you because i got your contact information from the international direct=ory in few weeks ago before i decided to contact you on this magintude and =lucrative transaction for our future survival in life. Moreover i have lai=d all the solemn trust in you beforei decided to disclose this successful &= confidential transaction to you. As the Account / Audit Manager of our ban=k i have decided to contact you over this financial transaction worth the =sum of DOLLARS($5.500000.00 ) for our success.This is an abandoned sum tha=t belongs to one of our bank foreign customers who died along with his enti=re family through plane crash disaster since few years ago. Meanwhile i was= very fortune to came across the deceased file when i was arranging the old= and abandoned customers files in other to sign and submit to the entire ba=nk management for an official re-documentation and audit of the year agains=t 2007.Be informed clearly that it was stated in our banking rules and regu=lations which was signed lawfully that if such fund remains unclaimed till =the period of 4 years started from the date when the beneficiary died the =money will be transferred into the treasury as an unclaimed fund.As a honou=r and advantage bestowed to our foreign customers base on the rules guidein=g our bank it was stated obviously that if you are not a Burkina Faso citi=zen you have the absolute authority to claim the fund despite your differe=nces from the country of origin of the deceased. So the request of you as a= foreigner is necessary to apply for the claim and transfer of the fund smo=" |
FRAUD | "Dear FriendCompliments of the seasonsThis letter is written to you based on contact information I came across on web while searching for investment options overseas. My name is *Tony Silver and I work as a manager in an Insurance company here.I discovered one unclaimed policy for the sum of Twelve Million United States Dollars {US$12000000.00} to be paid out as SURRENDER VALUE for the LIFE ASSURANCE POLICY of one liquidated oil servicing company by name {CEDRY INCORPORATED} that went bankrupt nine years ago and does not exist anymore.For us to claim this money we need a foreigner who will stand as the manager ofthe liquidated company to file a claim on this policy using details and information I will supply.I have made efforts over the years to get any foreign member of the liquidated company without success. I finally found a lawyer by name BARRISTER PRINCE VICTOR who was the lawyer/attorney of the liquidated company. I revealed the unclaimed policy to him and he has accepted to work with me to get the Surrender value paid to the account of any foreigner I will provide to stand as the manager of the liquidated company. Barrister Victor told me that the manager then was very sick during their company�s liquidation and later died and for that reason no one raised the issue of their Surrender value with our insurance company.If you accept to stand as the manager or an Assistant manager of the liquidated Company to claim this surrender value of Twelve million dollars I am willing to split the funds into three parts for each of us having an equal share of Four Million Dollar. Once you file the claim we will do the rest for you in the inside and get the payment released in your name. If you are interested and capable please get back to me through email.I will send my identifications to you once you indicate your interest to work with me. There is no risky in your involved because the company has been liquidated and dissolved and has left Africa for about eight years.This Barrister Victor and I will come over to your country for our share once this transaction is concluded. I am optimistic that we will conclude this transaction within three weeks.Thanks in advance for your anticipated co-operationRegardsMr.Tony Silver" |
FRAUD | TREAT AS URGENT PLS DEAR PARTNER=2EAttn=2FPls Dear Partner=2C I would like to apply through this medium for your co-operation and to secure an opportunity to investand do joint business with you in your country=2E I have a substantial capital i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute thesaid venture over there for the mutual benefits of both of us=2EYour able co-operation is to become my business partner in your country and create ideas on how money will be invested=2Cproperly managed and the type of investment after the money is transferred to your custody with your help and assistance=2EMeanwhile=2Con indication of your willingness to handle this transaction sincerely by protecting our interestsand upon your acceptance of this proposal=2CI would furnish you with the full detailed information=2Cprocedure=2Camount involve and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money in your country under your proper management andcare=2Eshall be glad to reserve this respect and opportunity for you=2Cif you so desire=2Cbut do urge you to give the matter your immediate attention it deserves=2EIf this proposal is acceptable by you=2Cplease do not make undue advantage of the trust i bestow on you=2Cand your urgent call and reply is highly needed=2Cfor moredetailes informations and oral talks=2ELooking forward to your candid and urgent call and positive reply today and a mutual healthy business relationship with you=2EBest regards=2Cand have a peacefully and cool day=2EYours Faithfully=2CMr=2EDaniel William |
FRAUD | "was the Royal Head of my community ELEME (an oil rich town) in Nigeria. My community produces 5.8% of the total crude oil production in Nigeria and 0.5% of the Dollar value of each barrel is paid to my father as royalty by the Federal Government. My father was also the Chairman of ELEME Special Oil Trust Fund. In his position as the Royal head and Chairman of the Oil Trust Fund he made some money which he left for me as the only heir to inherit.The money is FIVEMillion Five Hundred Thousand US Dollars($5.5m). This Money originated from the accumulated royalties between 1976-1998 . Due to poor banking system in Nigeria and political instability as a result of past Military rules (1985-1999) he deposited this Money in a VAULTS "" with an open beneficiary to a security company pending when he would finish arrangement to getassistant abroad. He was planning this when he suddenly died late last year of Heart Attack. " |
FRAUD | " Looking forward to your cooperation.Yours faithfullyMark Luke___________________________________________________________________________����� ������� ��� �������- http://www.almarefa.net" |
FRAUD | "Dear friendThis is a proposal in context but actually an appeal soliciting for your unreserved assistance in consummating an urgent transaction.By way of summarized profile of myself I am Senator Luisa Pimentel Estrada a 74years old lady and the first wife of Joseph Ejercito Estrada (former head of state and President of Philippines) who is presently held in detention in a hospital outside manillaPhilippines.However the current administration of Gloria Arroyo(The President of Philippines) the present Government have resolved to freeze all known assets of Joseph Ejercito Estrada including properties at home and abroad and are presently embarking on to seize the various bank accounts of my Husband in SwitzerlandUK and Australia. We cannot be held responsible for the sins of my Husband. In view of this plight I expect you to be trustworthy and kind enough to respond to this distressed call to save our family from a hopeless future. And if you agree to help we shall discuss the disbursement ratio in our next correspondence after we have been acquainted. In fact the attack on our family (The Estrada's) is so devastated to an extent of seizing our traveling passport family accounts trying some members of our family in court for offences allegedly committed by my Husband and even restrict us from seeing my husband.Ihave carefully moved out these funds (US$18 million) before my husband was impeached to an offshore Deposit Company.From past experiences many people I had regarded as close friends has capitalize on my family's travail to run away with my money. In order to avert this negative development I in conjunction with my son (DANIEL) now seek your permission to allow my attorney do a CHANGE OF OWNERSHIP/REASSIGNMENT OF CREDIT of stated funds from the deposit company to your name so that the funds (US$18million) would be released to you as the new owner (on behalf of me and my family).In view of this grievous threat to our Economic and personal survival our family trustee have secretly protected the deposit you are to assist us to lay claims of the consignment with the aid of all legal documents that will be forwarded to you as time goes on.I am writing because when I deposited the money in the deposit company I told them that it belonged to a foreign business partner and my present position will not allow me to claim the funds. Consequently I will present you as the owner of the funds in the Deposit Company so you can be able to claim them. This is simple. I will like you to provide immediately;1. Full names2. Contact address3. Telephone and fax numbersOnce I receive this information we will prepare the necessary documents that will put you in place as the new owner of the funds. The money will then be released to your custody by the Deposit Company for us to share. No doubt this proposal will make you apprehensiveplease we employ you to observe utmost confidentiality and rest assured that this transaction would be most profitable for both of us because we shall require your assistance to invest our share in your country (buying of properties like houses hotels etc). This is why your urgent action and response is of priority to enable us concluding this transaction in a timely and professional manner.Awaiting your swift response via this email address:lp4estrada@yahoo.co.in indicating your interest pls.Thanks and regardsLuisa Pimentel Estrada." |
NOT_FRAUD | More photos. Hope you're having a lovely weekend. Hudson River is particularly exquisite today.JM |
NOT_FRAUD | With apologies for the delay in getting back to you on this below are the key admin attendees at AIPACconferences. For certain years in the 1990s we're still looking for the participant lists.2008: Rice spoke.2007: Cheney spoke.2006: Cheney spoke.2005: Rice spoke.2004: Bush spoke.2002: Bush spoke.2001: Powell spoke.2000: Bush spoke.1997: Gore and Albright spoke.1996: President Clinton spoke.1995: President Clinton spoke. |
NOT_FRAUD | Fyi |
NOT_FRAUD | Also Politico WSJ Wash Post NPR and Hardball more to comeSent via DROID on Verizon WirelessOriginal message |
FRAUD | OFFICE OF THE CHAIRMANCONTRACT AWARDING COMMITTEEECOWAS HEADQUARTERSLOME=2CREPUBLIC OF TOGO00228-9077-231 ACCOUNT PROVISION FOR USD45MGreetings!!=2EDear=2CForgive my indignation if this message comes to you asa surprise and if it might offend you without yourprior consent and writing through this channel=2EI am DR Robinson Dike=2CThe Chairman=2C Contract AwardingCommittee of the ECONOMIC COMMUNITY OF WESTAFRICAN STATES =28ECOWAS=29 with Headquarters in Lome=2CTogo=2EI got your information in a business directoryfrom the Internet Website=2Ewhen I was searching for areliable=2Chonest and trustworthy person to entrust thisbusiness with=2EI was simply inspired and motivated topick your contact from the many names and lists in thedirectory=2EAfter discussing my view and your profile with mycolleagues=2Cthey were very much satisfied and decidedto contact you immediately for this mutual businessrelationship=2EWe wish to transfer the sum ofUSD45=2C000=2C000=2E00 =28Forty-five Million United StatesDollars only=2E=29into your personal or company`s bankaccount=2EThis fund was a residue of the over invoiced contractbills awarded by us for the supply of ammunitions=2Chard=2Fsoft wares=2Cphamaceauticals=2Fmedical items=2Clightand heavy duty vehicles=2C apperals and otheradministrative logistics etc for the ECOMOG inSierria-Leone and Liberia during the Peace KeepingProjects=2EThis DEAL was deliberately hatched out and carefullyprotected with all the attendant lope holes sealedoff=2EAs the Chairman of CAC=2CI have the cooperation andmandate of the Financial Director and the Secretary ofthe Organisation=2EWe arranged and over invoiced thecontract funds supplied by different companies fromdifferent countries during the crisis=2E It was our consensus to seek the assistance of awilling foreigner to provide us with the facilities totransfer this money out of West Africa=2EThis is borneout of our beleif in the non-stable and sporouspolitical nature of this sub-region=2EThe original contractors have been duely paid by the=28Central Bank of the West African States=29through ourbankers-Progress Bank Of Africa Plc Lome Togo=2E Thisbalance is suspended in the escrow accounts awaitingclaims by any foreign company of our choice=2EWe intendto pay out this fund NOW as the organisation iswinding up its activities since the aim of returningPEACE to the countries and the coast has beenachieved=2EBased on the laws and ethics of employment=2Cwe as civilservants working under this organisation=2C are notallowed to operate a foreign account=2EThis is the morereason why we needed your assistance to provide anaccount that can sustain this fund for safe keepingand our future investment with your comprehensiveadvise=2Cassistance and partnership in your country=2EIt is however agreed=2Cas the account owner in this dealto allow you 30% of the entire sum as compensation=2C65% will be held on trust for us while 5% will be usedto defray any incidental charges and cost during thecourse of the transaction=2EThis transaction will be successfully concluded within10 days if you accord us your unalloyed and duecooperation if you should provide the following=3A YOUR COMPANY`S NAME WITH COMPLETE ADDRESS=2CTELAND FAX NUMBERS=2E=28if available=29YOUR COMPLETE MAILING ADRRESS WITH TELEPHONE AND FAXNUMBERS=2EYOUR COMPLETE BANK PARTICULARS=3BNAME=2CADDRESS=2CACCOUNTNO=2CSWIFT CODE=2CTEL=2FFAX NOS ETC=2E=2EUpon the receipt of this informations=2Cthe documentsand approval with the texts will be sent to you forconfirmaton and then forwarded to the organisation forratification and subsequent payment=2EAs with the case of all organised =28sensitive=29andconspired DEALS=2Cwe solicit for your unreservedconfidentiality and utmost secret in this business=2E Wehope to retire peacefully and lead a honourablebusiness life afterwards=2EThere are no risks involved=2E I await your urgent response=2EYours faithfully=2CDr=2ERobinson Dike=2E |
FRAUD | "Dear Friend ASSISTANCEKindly allow me the modesty of introducing myself. I am GEORGE KABILAthe= sonof the former head of state/president of Congo-Kinshasha (then called Zai=re)Mr.Laurent Desire Kabila.I am contacting you in other to ask for your assistance on this confident=ialBusiness proposal with full financial benefit for both of us.Before I go into further details please be informed that I am writing wit=houtany other person(s)pre-knowledge of my contacting you on this transaction.Therefore I will appreciate same attitude to be maintained all through.I have the sum of USD20.7Million from a secret sale of Diamond by my fath=erbefore he was assassinated by one of his body guard (Rashid) on January 1=6th2001 which I will like you to receive on my behalf due to Security reaso=ns asmy narration below will explain.But before I continue be well informed that your share in this transactio=n hasbeen calculated as 15% of the total sum of USD$20.7M 5% for expenses and= therest for my family and I.My father as a real African traditionalist was a polygamist thereby havin=gmarried to so many wives and my mother being the second wife of my fathe=r Mystep brother Joseph who is currently the president of my country is th=e sonof the first wife and he does not have any knowledge about this deal.Already president Joseph is using his power to colonize all the money andprivate property which my late father left behind for the entire family.Now my mother and I are left with nothing in the inheritance of my latefather's wealth. Our situation is seriously critical that we need yourassistance to help us receive this money overseas for proper investment.Let me quickly assure you that this transaction is 100% risk free because= thediamond sales are packaged from the unset in a pattern that shows no dir=ecttrace or linkage with us (Kabila family). At present the money is deposit=ed andis secured with a holding company under deposit account.I am waiting for your swift and favourable response and in case you have= anyquestion(s) do not hesitate to contact me." |
NOT_FRAUD | Do you want notes/background material or a script for your remarks at the memorial? Also Madeira |
NOT_FRAUD | In case you want to connect directlyOtherwise lauren can track for you |
FRAUD | "BAOFULONG HANDICRAFT FACTORY.Plot 24 Des Voeux RD.Central HongkongHongkong.Tel:+762-763-590Fax:+762-763-591www.baofulong.com Dear Sir/Madam I am Mrs.Lui Chen Woowe got your contact via email directory.We are a group(co-operative) we recently included;Crafts and Art works to our list of products and export into Canadian andAmerican Industrial market. We are searching for representatives who can help us establish a medium of getting to our costumers in these Areas.If you are interested in transacting business with uswe will be very glad.Contact us for more information.Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our official representativein your province.If you are interested forward to the personnel manager:" |
NOT_FRAUD | FYI |
FRAUD | I am MR=2E KIMAEVA LIOUDMILA=2Cthe personal accountant to Mikhail Khodorkovskythe richest Person in Russia and owner of the following companies=3A ChairmanCEO=3A YUKOS OIL =28Russian Largest OilCompany=29 Chairman CEO=3A Menatep SBP Bank =28A well reputable financialinstitution with its branches all over the world=29=2EI seek your partnership to accommodate the sum US$423M for us=2EMy Boss got arrested for his involvement on politics in financing theleading and opposing political parties =28the Union of Right Forces=2C led byBoris Nemtsov=2C and Yabloko=2C a liberal=2Fsocial democratic party led by GregorYavlinsky=29 which posed treat to President Vladimir Putin second tenure asRussian president before he was reelected On March 14=2C 2004=2EYou can catch more of the story on this websites=3C=3C=22 href=3D=22http=3A=2F=2Fnewsfromrussia=2Ecom=2Fmain=2F2003=2F11=2F13=2F51215=2Ehtml=22 target=3D=5Fblankhttp=3A=2F=2Fnewsfromrussia=2Ecom=2Fmain=2F2003=2F11=2F13=2F51215=2Ehtml=3E=3E=3C=3C=22 href=3D=22http=3A=2F=2Fwww=2Ethemoscowtimes=2Ecom=2Fstories=2F2004=2F10=2F18=2F041=2Ehtml=22 target=3D=5Fblankhttp=3A=2F=2Fwww=2Ethemoscowtimes=2Ecom=2Fstories=2F2004=2F10=2F18=2F041=2Ehtml=3E=3E=3C=3C=22 href=3D=22http=3A=2F=2Fwww=2Emosnews=2Ecom=2Fmoney=2F2004=2F10=2F18=2Fyuganskneftegaz=2Eshtml=22 target=3D=5Fblankhttp=3A=2F=2Fwww=2Emosnews=2Ecom=2Fmoney=2F2004=2F10=2F18=2Fyuganskneftegaz=2Eshtml=3E=3E=3C=3Chttp=3A=2F=2Fwww=2Emercurynews=2Ecom=2Fmld=2Fmercurynews=2Fnews=2Fbreaking=5Fnews=2F9950187=2Eh=3E=3Etm=3F1c=3C=3C=22 href=3D=22http=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F1=2Fhi=2Fbusiness=2F3753804=2Estm=22 target=3D=5Fblankhttp=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F1=2Fhi=2Fbusiness=2F3753804=2Estm=3E=3E=3C=3C=22 href=3D=22http=3A=2F=2Fmoney=2Ecnn=2Ecom=2F2004=2F10=2F18=2Fnews=2Finternational=2Fyukos=2Ereut=2F=22 target=3D=5Fblankhttp=3A=2F=2Fmoney=2Ecnn=2Ecom=2F2004=2F10=2F18=2Fnews=2Finternational=2Fyukos=2Ereut=2F=3E=3E=3C=3C=22 href=3D=22http=3A=2F=2Fwashingtontimes=2Ecom=2Fupi-breaking=2F20041017-064951-5424r=2Ehtm=22 target=3D=5Fblankhttp=3A=2F=2Fwashingtontimes=2Ecom=2Fupi-breaking=2F20041017-064951-5424r=2Ehtm=3E=3E=3C=3C=22 href=3D=22http=3A=2F=2Fwww=2Eforbes=2Ecom=2Fhome=2Ffeeds=2Fap=2F2004=2F10=2F18=2Fap1595717=2Ehtml=22 target=3D=5Fblankhttp=3A=2F=2Fwww=2Eforbes=2Ecom=2Fhome=2Ffeeds=2Fap=2F2004=2F10=2F18=2Fap1595717=2Ehtml=3E=3E=3C=3C=22 href=3D=22http=3A=2F=2Fwww=2Enewratings=2Ecom=2Fanalyst=5Fnews=2Farticle=5F496642=2Ehtml=22 target=3D=5Fblankhttp=3A=2F=2Fwww=2Enewratings=2Ecom=2Fanalyst=5Fnews=2Farticle=5F496642=2Ehtml=3E=3E=3C=3C=3Chttp=3A=2F=2Fwww=2Echannelnewsasia=2Ecom=2Fstories=2Fafp=5Fworld=5Fbusiness=2Fview=2F112302=2F1=2F=2Eh=3Etml=3E=3E=3C=3C=22 href=3D=22http=3A=2F=2Fwww=2Ewashingtonpost=2Ecom=2Fwp-dyn=2Farticles=2FA28041-2004Oct12=2Ehtml=22 target=3D=5Fblankhttp=3A=2F=2Fwww=2Ewashingtonpost=2Ecom=2Fwp-dyn=2Farticles=2FA28041-2004Oct12=2Ehtml=3E=3EThe fund =28US$423M=29 in question was approved by the Government of Russia forpayment of various YUKOS OIL contractors=2Fsuppliers to prevent them fromloosing the money they invested in the numerous contracts they executed forthe above firm=2EThe Government had already concluded plans to freeze all the accounts in myboss name =28Mikhail Khodorkovsky=29 both corporate and personal and have on the18th of October 2004 decided to sell off the assets of all Yukos Oilcorporation at a give-away amount to pay the allege taxes which the companyowed the Russian Government=2Erefer to the website again=2EEverybody in the world know that this is a political vendetta to ensure thatMikhail Khodorkovsky comes out of detention as poor and broken man and hiscompaniesare liquidated=2C that if he is not eventually sent to jail for taxevasion=2EThe Accountant General of YUKOS OIL =28who is also my partner in thistransaction=29 and I have decided to raise a memo stating that YUKOS OIL owecontractors the above amount which was finally approved for payment aftersome deliberations=2E Actually=2C we have paid all our contractors both localand foreign because they agitated for their payments when they heared thatmy boss was arrested and might eventually be jailed by theRussianGovernment=2EYOUR ROLE=3AI will present you=2Fyour company as one of the contractors we are owing sothat you can stand as the beneficiary of the above quoted sum or part of thefund according to your financial strength or the strength of your company=2E Iwill arrange for the documentation which the payee bank will need totransfer the sum to you=2E The transaction has to be concluded before as soonas possible=2E You will be rewarded with 10% of the total sum for yourpartnership=2E Can you be my partner on this=3FIf this proposal is acceptable to you=2C Please send me your direct andprivate=2C telephone and fax number and email address to enable me furnish youwith more information as we intend to conclude the transfer within 14working days=2EN=2FB=3ADO MAKE DIRECT CONTACT TO ME VIA THIS EMAIL ADDRESS=3Akimmilamilakim=40netscape=2EnetRegardsMR=2EKIMAEVA LIOUDMILA |
NOT_FRAUD | Did we regret this? |
FRAUD | Dear Sir=2FmadamI am a 20 years old Rwandan girl =2CI am just an innocent victims of circumstances in my situations that is why I decided to contact you through this medium due to its urgency to secure a favourable opportunities and to know if you can assist me relocate to Europe or any other country outside Africa with intention of esterblishing of an investment in your company =2Fcountry to secure my future with my inheritance=2EI inherited a substantial capital of five million four hundred and twenty thousand united state dollars =28USD$ 5=2C450 00000=29 from my late father which I honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there in your country for the mutual benefits of both of us=2EIt is because of the unstable political situation in my country and Africa in diaspora that made me to present this proposal to you=2EIf you are capable ofputting your time and efforts towards the actualization of this=2Ckindly reach me and let us work together to get it achieved=2EPlease have every second thought and be sure if you are interested before you contact me don't just contact me because you want to wast my time please only do so if you know you are genuinely interested and will give it the required commitment forthe good of us all=2EMeanwhile on indication of your willingness tohandle this transaction sincerely by protecting my interests and upon your acceptance of this proposal I would furnish you with the full detailed account informations for you to contact the Bank for procedures=2EHave a very wonderful day=2EReply via my private E-mail below binnet=5Fkageme=40yahoo=2Eco=2EinYours trulyBinnet Kageme |
FRAUD | "HelloMy name is DAVID ELLIS a nationality of UnitedKingdomI have been diagnosed with Esophageal cancer.It has defiled allforms of medical treatment andright now I have only about a few months to liveaccording to medical experts.I have notparticularlylived my life so well as I never really cared foranyone(not even myself)but my business. Though I amvery rich I was never generous I was always hostileto people and only focused on my business as that wasthe only thing I cared for. But now I regret all thisas I now know that there is more to life than justwanting to have or make all the money in the world.Ibelieve when God gives me a second chance to come tothis world I would live my life a different way fromhow I have lived it.Now that God has called me I have willed and givenmost of my property and assets to my immediate andextended familymembers as well as a few closefriends.I want God to be merciful to me and accept mysoul so I have decided to give alms to charityorganizations 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 Somalia and Malaysia.Now that my health has deteriorated so badly I cannotdo this myself anymore. I once asked members of myfamily to close one of my accounts and distribute themoney which I have there to charity organization inBulgaria and Pakistan they refused and kept the moneyto themselves. Hence I do not trust them anymore asthey seem not to be contended with what I have leftfor them.The last of my money which no one knows of is the hugecash deposit of Twenty Eight Million USD that I havewith a finance/Security Company abroad. I will wantyou to help me collect this deposit and despatch it tocharity organizations.I have set aside 20% for you and for your time.God be with you.DAVID ELLIS" |
FRAUD | From=3AMrs=2EShade lbrahim=2EAttn=3AThe Managing Director Before I proceed=2C may I humbly introduce myself to your goodself=2C My Name is Mrs=2E Shade Ibrahim=2C an Iraqi refugee =2Cmy husband was until recently=2C one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government =2EPrior to this last serious crisis that is still ravaging in my country=2Cwhich recently led to misfortune of our government and my late husband position as the personal aid to the president=2C we were able to come over here in Thailand =2Cwe inherited the sum of US11 million=2EThe funds were originally gotten from my late husband proceeds=2E My late husband was able to safe guard the fund with a very good diplomatic contact from my Country=2EI have decided to contact you because I am interested in investing in your country which is investment friendly=2E Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction=2E In view of your participation=2CI am ready to give you a good negotiable percentage for your assistance=2Cor better still commit it into viable Joint venture projects=2Cbe assured that you stand no risk of any kind as the funds belong to me and my only survived son=2E As soon as I get your consent=2C we will quickly move this fund to your country for investment =2EHowever=2C upon your acceptance to work as my partner=2C you can contact me with my private telephone number or e-mail for more details=2EI am here with my only surviving son Adamu=2ER=2Elbrahim=2C I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after=2C please include you private contact telephone number and private e-mail when replying=2E Yours Sincerely=2EMrs=2EShade lbrahim=2E |
FRAUD | Hello Dear Friend=2CI am Mr=2E Anijah Akpundu=2C an accountant officer with Citi Bank=2CPlc here in Dakar Sengal=2E I gathered your information from my country's international chamber of trade and commerce=2C The business I am about to introduce is basedon sheer trust and with a sense of purpose=2EI am contacting you to assist in repatriating the sum of =28$15=2E2M=29u=2ES dollars=2EThe money and property left behind by Dr=2ESolomon who died accidentally On the 21st of April 2000=2C Dr Solomon Komana=2C his wife and their two Children were killed by rebels on the past crisis in Liberia during the Time of their formal president Charles Taylor near their village called Kuru =2EI gathered all this information through a good source after my several routine note to his forwarding address=2E Because he had served here in Dakar Senegal as a business consultant with the Senegalaise National Petroleum & Gas Corperation=2ESNPGC and a special ass advise to the OPEC=2ESince then I have made several enquiries to his embassy here in Dakar senegal to locate any of his extended relatives=2C this has also proved unsuccessful to locate any member of his family hence I contacted you as his account officer to work with you before the fund get confiscate or declared unserviceable by the bank where these huge deposits were lodged=2E Particularly=2E Now the management has been dlibrating on how to revert this fund to the bank privacy and Since I have been unsuccessful in locating the relatives for over 3 years now=2CI seek your consent to present you as the next of kin to the deceased since you are a foriegner so that the proceeds of this account valued at $15=2E200=2C000=3A00 can be paid to you and then you and I can share the money=2E 50% to me and 40% to you=2C while 10% will be maped out for any miscellaneous expenses that might incure in the cause of this transaction=2EI have all the necessary legal documents to back up this claim=2C and this I must do to make sure that this fund is not wasted or end up in the wrong hands=2E All I require is your honest and sincere co-operation to enable us see this deal through=2E I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law=2E Reply me through my e-mail address =28mranijah=5Fakpundu=40voila=2Efr=29 Looking forward to hear from you at this private e-mail for security purpose=2E Yours Sincerely=2CMR Anijah Akpundu=2E |
NOT_FRAUD | FYI — see traffic below mine. |
FRAUD | "Dear Friend SEEKING YOUR IMMEDIATE ASSISTANCE.Please Permit me to make your acquaintance in soinformal a manner. This is necessitated by my urgentneed to reach a dependable and trust wordy foreignpartner. This request may seem strange andunsolicited but I will crave your indulgence and praythat you view it seriously. My name is MR Williams Daniel of the Democratic Republic of Congo and One of theclose aides to the former President of the DemocraticRepublic of Congo LAURENT KABILA of blessedmemory may his soul rest in peace. Due to the military campaign of LAURENT KABILA toforce out the rebels in my country I and some of mycolleagues were instructed by Late President Kabilato go abroad to purchase arms and ammunition worth ofTwenty Million Five Hundred Thousand United StatesDollars only (US$20500000.00) to fight the rebelgroup. But when President Kabila was killed in abloody shoot-out by one of his aide a day before wewere schedule to travel out of Congo We immediately decided to divert the fund into a private securitycompany here in Congo for safe keeping. The securityof the said amount is presently being threatened herefollowing the arrest and seizure of properties of Col.Rasheidi Karesava (One of the aides to Laurent Kabila)a tribesman and some other Military Personnel fromour same tribe by the new President of the DemocraticRepublic of Congo the son of late President LaurentKabila Joseph Kabila. In view of this we need a reliable and trustworthyforeign partner who can assist us to move this moneyout of my country as the beneficiary.WE have sufficient ''CONTACTS'' to move the fund underDiplomatic Cover to a security company in the europein your name. This is to ensure that the DiplomaticBaggage is marked ''CONFIDENTIAL'' and it will notpass through normal custom/airport screening andclearance.Our inability to move this money out of Congo allThis while lies on our lack of trust on our supposedgood friends (western countries) who suddenly becamehostile to those of us who worked with the latePresident Kabila immediately after his son tookoffice. Though we have neither seen nor met eachother the information We gathered from an associatewho has worked in your country has encouraged andconvinced us that with your sincere assistance thistransaction will be properly handled with modestyand honesty to a huge success within two weeks. Thesaid money is a state fund and therefore requires atotal confidentiality.Thus if you are willing to assist us move this fundout of Congo you can contact me through my emailaddress above with your telephone fax number andpersonal information to enable us discuss themodalities and what will be your share(percentage) for assisting us.I must use this opportunity and medium to implore Youto exercise the utmost indulgence to keep this Matterextraordinarily confidential Whatever your Decisionwhile I await your prompt response. Thank you andGodBless. Best RegardsMR WILLIAMS DANIEL" |
FRAUD | "Dear PartnerDo accept my sincere apologies if my mail does not meet your personal ethics. For i know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This note might seem strange or probably untrue considering the amount of junk mails we receive daily but i believe this is still the most genuine way of contacting a true character. I will introduce myself as the Head of Foreign Operations Department in the accounts management section this well-known bank here in the United Kingdom as Stated above. I am seeking your cooperation to present you to my bank as the Next of kin to LATE ANDREA SCHRANNER. A Germany property Magnate Andreas Schranner 64 his wife Maria 62 their daughter Andrea Eich 38 her husband Christian 57 and their children Katharina eight and Maximilian 10 all perished in the jet.Please click here below for verification. http:/ews.bbc.co.uk/1/hi/world/europe/859479.stm PROPOSITION:One of late Andrea Schranner's accounts with holding balance of �15000000(Fifteen Million British Pounds) has been dormant and has not been operated for the past 5 years and the DEPOSIT will be converted to UNCLAIMED DEPOSIT and therefore forfeited if nobody comes forward to lay claim to the deposit before the end of this financial quarter as is the practice and also indicated in the EU banking guidelines. >From my investigations and confirmation the owner of this account a foreigner by name Late Andrea Schranner's died on MONDAY 31 JULY2000 in a plane crash with his family." |
NOT_FRAUD | Jiloty Lauren C <JilotyLC@state.gov>Thursday July 16 2009 9:02 AMH; BStriderRE: Tony Campolo... Fw: Your help is neededHi Burns! I'll forward you the most up-to-date information. |
FRAUD | "DEAR FRIENDLETTER FOR URGENT ASSISTANCE ON FUND TRANSFERFirst I must solicit your strictest confidence in this transaction.This by virtue of its nature as being utterly confidential and TOP SECRET.Igot your contact in our search for a foreign partner who has the abilityand reliability to prosecute a transaction of great magnitude involving apending business transaction requiring maximum confidence. We are topofficials of the FEDERAL MINISTRY OF LOCAL GOVERNMENT AND RURAL DEVELOPMENTAccra - Ghana.We are interested in investments in your country with funds which arepresently trapped here Ghana in other to commence this business we solicityour assistance to enable us transfer into your account the said " |
FRAUD | "TELEPHONE NUMBER {44-879292806} VERY URGENT CONTACT .PS;You should have this as a noticethat after thesuccess of this transactionyou will be having25%(i.e; 3750000.00 pounds sterling) as your shareand the rest of the money awaits my presence in yourcountry.THANKSSINCERELYCOMRADECOLE....<br><br>Direccion.com<br>________________________________________________<br>Thismail was sent by Direccion.com 2.0" |
FRAUD | "<P>Dear Friend</P><P> Greetings to youWith warm heart I offe=r my friendship and greetings and I hope this mail meets you in good ti=me. However strange or surprising this contact might seem to you as we ha=ve not met personally or had any dealings in the past I humbly ask that =you take due consideration of its importance and the immense benefit it w=ill be to you.</P><P> After careful consideration with my children= we resolved to contact you for your most needed assistance on this mutua=lly beneficial and riskfree transaction which i hope you will give your u=rgent attention. I duly apologize for infringing on your privacy if this= contact is not acceptable to you as I make this proposal to you as a pe=rson of integrity. First and foremost I wish to introduce myself properly= to you. </P><P> I am Mr.William Koroma I am moved to write yo=u this letter this was inconfidence considrationfor our present circums=tances and situation i escaped with my wife and children out of Sierrial=-Leone to The Nedelands through the aid of the United Nations Evacuation =Team where we are now presently residing on temporary political asylum.</=P><P> However due to this situation I decided to c=hange most of my Billions of Dollars deposited in Swiss Bank and ot=her countries into other forms of money coded for safe purpose because th=e new head of state Ahmed Tijjan Kabba made arrangement with the Swiss Go=verment and other European countries to freeze all my treasures deposited= in some european countries hence i and my wife along with my childrend=ecided laying low in this our tempoery political asylum camp here in Grou= Jirnssum in the Nedelands to study the situation till when things gets b=etter since president Tijjan Kabba taking over goverment again in Sierri=a Leone. One of my chateaux in Southern France was confiscated by the Fre=nch Goverment and as such we had to change our identity so that ou=r investment will not be trace and confiscated.</P><P> I have deposited the sum of Twenty-eight Million Dollars =only{US$28000000.00} with a security company for safekeeping.</P><P><BR> The funds are security coded to prevent them from knowing the actu=al content . What I want you to do now is to indicate your inetrest= that you will assist me and my immediate family by receiving the money o=n our behalf.</P><P> The Account required for this project c=an be personal company or an offshore account that you have total =control over your area of specialisation will not be a hinderance to the= successful execution of this transaction.<BR> <BR> Ackowledge this message so that I can introduce you to my family a=s our foreign trusted partner who shall take charge of our investment abr=oad where we now plan to settle.</P><P> I want you to assist us in investing this moneybut= I will not want our identity revealed. I will also want to buy pro=perties and stocks in multy- national companies and to engage in other sa=fe and non speculative investments.</P><P> We have been through a lot of health and spiritual turmoi=l hence will need your understanding and assistance. <BR> <BR> May I at this junction emphasize the high level of confidenti=ality which this business demands and hope you will not betral the trust =and confidence which we repose in you.I shall put you in the pictur=e of this buiness i.e tell you where the funds are currently being maint=ained and also discuss other modalities including remuneration for your s=ervices.</P><P> I shall also inform you with the next line of= action as soon as i receive your response.Is this preposition is attaina=ble? If it is Please kindly funish me immediately by E-mail with your di=rect telephone number and fax number to enhance the confidentiality which= this business demands. </P><P> Best Regards<BR>Mr.William Koroma </P><P><BR> </P><BR>" |
NOT_FRAUD | ok |
FRAUD | "DR.DON MIGINISTHE DEPUTY GOVERNORINTERNATIONAL OPERATION DEPT.CENTRAL BANK OF NIGERIA (CBN)=20DEAR BENEFICIARY=20VERIFICATION OF YOUR PAYMENT FILE.=20FROM THE RECORDS OF OUTSTANDING CONTRACTORSYOUR FUNDS ARE DUE FOR IMMEDI=ATE PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA YOUR NAME/PARTICULARS= WAS DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING PAYMENTS WHO HAVE =NOT YET RECEIVED THEIR PAYMENTS.I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND WILL BE REL=EASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER.=20ALSO NOTE THAT FROM THE RECORD IN OUR FILES YOUR OUTSTANDING PART PAYMENT= IS US1700000.00 (ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLL=ARS). KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:=201) YOUR FULL NAME.2) PHONE FAX AND MOBILE #.3) COMPANY NAME POSITION AND ADDRESS.4) PROFESSION AGE AND MARITAL STATUS.AS SOON AS THIS INFORMATION IS RECEIVED YOUR PAYMENT WILL BE MADE TO YOU= IN A CERTIFIED BANK DRAFT OR WIRED TO YOUR NOMINATED BANK ACCOUNT DIRECT=LY FROM CENTRAL BANK OF NIGERIA. YOU CAN MAIL ME ON MY DIRECT MAIL ADDRES=S AS SOON AS YOU RECEIVE THIS MEMO FOR FURTHER DISCUSSION.=20REGARDS=20DON MIGINISDGCBN" |
NOT_FRAUD | That was what lona had when she went in to talk to u.But that's changed now obviously. |
FRAUD | "ire<br><br>My phone/+22508039207<br><br><br>Dearest One<br><br><br> = CONFIDENTIAL<br><br><br>I am JOEL JOHNSON the only son of late f=ormer Director of finance Chief VINCENT E. JOHNSON Sierra-Leone diamond =and mining corporation. I must confess my agitation is real and my words= is my bondin this proposal. My late father diverted this money meant fo=r purchase of ammunition for my countryduring the peak of disastrous ci=vil war in my countrynow he has deposited the money with a BANK in Abidj=an<br><br>where I am residing under political Assylum with my younger si=ster MARY JOHNSON who is 17 years old.<br><br><br>Now the war in my count=ry is over with the help of ECOMOG soldiers the present government of Si=erra Leone has revoked the passport of all officers who served under the =former regime and now ask countries<br><br>to expel such person at the sa=me time freeze their account and confiscate their asset it is on this no=te that I am contacting you all I needed from you is to furnish me with =your bank particulars:<br><br><br>1) Account name<br><br>2) Account numbe=r<br><br>3) Bank address telephone and fax number<br><br>4) your private= telephone /fax numbers<br><br><br>For you to assist me transfer this mon=ey in your private bank account the said amount is Seventheen Million Do=llars (US$17.000.000.00 Million). I am compensating you with 15 % of the =total money amount<br><br>now all my hope is banked on you and I really =wants to invest this money in your country were their is stability of Go=vernment political and economic welfare.<br><br><br>Honestly I want you =to believe that this transaction is real and never a joke. My late father= Chief VINCENT JOHNSON gave me the deposit slip issued to him by the BANK= on the date of deposit for you to be clarify because I do not expose m=y self to anybody I see I believe that you are able to keep this transac=tion secret for me because this money is the hope of my life it is impor=tant.<br><br><br>Please write me immediately after you must have gone thr=ough my message fill free and make it urgent. That is the reason why I of=fered you 15 % of the total money amount and in case of any other necess=ary<br><br>expenses you might incure I am resolving to give you an addit=ion of 2% during this transaction.<br><br><br>N.B Try and negotiate for m=e some profitable blue chip investment opportunities which is risky free =which I can invest with this money when it is transferred to your account= personally I am interested in estate management and hotel business ple=ase advise me. And promise me and my younger sister to be our guardian co=nsidering our situation and not to betray us.<br><br><br>And my late fath=er used me the only son as the beneficiary / next of kin on the day of de=posit and also told me I need an assistance of a foreigner with a legitim=ate bank Account abroad who will stand as<br><br>co-beneficiary and partn=er abroad to ensure a successful hitch free transfer of the fund abroad.<=br><br><br>Thanks and God bless<br><br><br>Yours Children.<br><br><br>JOE=L/MARY JOHNSON<br><br><br><br><br><br><br><br></span><br><br>- <span styl=e=3D""color:green;"">joel johnson</span></div></div>--0-1816275227-1145979358=:41111--" |
NOT_FRAUD | No worries |
NOT_FRAUD | Indeed! |
FRAUD | "Please do not be apprehensive by this mail as I humbly seek YOUR PATIENCEUNDERSTANDING and COOPERATION in regard to my below plight. Once again donotbe apprehensive considering its magnitude and the fact that we have notmeet before.I am contacting you in confidence believing that you will not turn down myhumble request of you which I intend for our mutual benefit.I am Mr. Harrison Bello an accountant with Fountain Trust Finance House. Iamthe account manager of Mr. Fredrick Coleman an Australian who used to be acivil contractor in Nigeria. In 1999 Mr. Fredrick Coleman was involved in acar accident along Sagamu express road and unfortunately his live. Sincethen Ihave made several enquiries through his country�s embassy to locate anyof his extended relatives without successful. Hence I am contacting you to assist in retrieving the money and propertyleftbehind by my client before they get confiscated or declared unserviceable bythis firm.Mr. Fredrick Coleman�s an account is valued 18.7 million dollars.Thecompany has issued me a notice to provide his next of kin or have theaccountconfiscated within the three months. Since I have been unsuccessful inlocatinghis relatives for over 4 years now. I am therefore seeking your consent topresent you as the next of kin to the Mr. Coleman so that the proceeds ofthisaccount can be paid to you.I intend to use part of this money for investment and charity outreachwhile weshall use part of it for our effort. For your assistance you will beentitledto 30% and I 65%. While 5% shall be used to reimburse expenses that mightbe incurred during the process. I have all necessary data to facilitate success.All I require is your honest co-operation and support to enable us see thisdeal through.I guarantee you that this will be executed under a legitimate arrangementwill prevent anybreach of the law.Please if its okay with you get back to me at this email(hansob@netzero.com) to enable us discuss further.Best regardsHarrison Bello.hansob@netzero.com" |
NOT_FRAUD | We can do tonight but not after 11. Thx. |
NOT_FRAUD | Fyi |
NOT_FRAUD | Fyi from Sen Mitchell - he'd like to discuss results of AM meeting with you. |
NOT_FRAUD | On A8 in an article about campaihn spending they compare my spending total from July 99 thru Nov 2000. 41.4 to 11which is so misleading since he had a less than a five month campaign. Can you get correction somewhere? |
NOT_FRAUD | yes within about 15 min. Have been writing and also talking it out with Joe Wilson. Coming very soon. |
NOT_FRAUD | Fyi |
NOT_FRAUD | Am so glad to hear frm you/Hi knew this was painful combined with logistics of being a woman--know. How streddfulthis must be----the other night the. Senate. Women had dinner anyway---all sent good words. And encouragement. Toa woman theyb all said. Oh my imagine just getting dressed and the. Hair thing. Get your therapy. Get better. Thesenate is slogging along health care is starting to sag. --- some days it feels like we are doing the public option offbackof envelope. Call when you can. X.Sent from my BlackBerry Wireless Handheld |
FRAUD | "Dearest oneI am Mrs Mariam Afonso I was married to Mr. Moses Afonsowho was a contractor with the government of Cote D'Ivoire before he died in the year 2002 after few days in the hospital. The doctor said his death was as a result of poison.We were married for so many years without a child.Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $25 Million usa dollars with a security company here in Cote D lvoire Presently this money is still in the custody of the security company in Cote D lvoire. Recently my Doctor told me that it is very likely i will die within the next nine months due to cancer problem.Having known my condition I decided to donatethis fund to a churchorganization or good person that will utilize this money the way I am going to instruct herein.I want a churchorganization or good person that will use this fund for orphanages widows and other people that need help and also propagating the word of God and to endeavor that the house of God is maintained.The Bible made us to understand that""Blessed is the hand that giveth"". l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that responsible for the death of my husband in other to have all my late husband's property and I don't want my husband's efforts to be used by those that conspired for his death.I don't want them to know about this development and l know that With God all things are possible This is why I am taking this decision.Though it was very painful to hear this kind of news from my doctor but I am notafraid of death because I know where I am going. I know that I am going to be in the bosom of the Lord. I don't think there is need for any telephone communication in this regard because of my health but the important thing to me is for you to do what i will require you in this regard.As soon as I receive your reply I shall give you the contact of the Security company here in Cote d' lvoire. I will also issue a letter of authorization to the Security company that will prove you the present beneficiary of this money.Note when you will contact the security company on no account should you let them know that the content of the deposit is money because my late husband decleared it to them as containg family values belonging to his foriegn business partner who will come for the withdrawal and termination of the contract with the certificate of the deposit which was issued to my late husband by the security company on the day he made the deposit with them which i will send to you on your confirmation that you can handle this transaction.I also want youchurch or the organization to always pray for me because the lord is my only shepherd.My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spiritand Truth. Please always be prayerful all through your life. Anydelay in your reply will give me room in sourcing another good person churchorganization for this same purpose.Please assure me that you will act accordingly as I Stated herein. Hoping to receive your response immedaitely through my private email account(mariamafo@netscape.net).Thanks and Remain blessed in the Lord.l remain yours sister in Christ.Mrs. Mariam Afonso" |
NOT_FRAUD | BartholomewB6Marshall Capricia P; Verveer Melanne SRELEASE IN PARTB6 |
FRAUD | " BUSINESS ASSISTANCE My name is CHARLES MILLERthe elder son of Mr.JONES MILLER of Zimbabwe. This might be a surprise to you about where I got your contact address.I got your CONTACT FROM THE SOUTH AFRICA EXCHENGE NETWORK ON LINE. During the current war against the farmers in Zimbabwe from the supporters of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers he ordered all farmers to surrender allfarms to his party members and his followers. My father is One of the best farmers in our country and because he did notsupport Mugabes ideasMugabes supports invaded my fathers farm and burnteverything in the farmkilling my father and made away with a lot of itemsin my fathers farm. Before his deathmy father had deposited with of the Security Company in JohannesburgSouth Africa the sum of US$255 MILLION(TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).After the death of my father we decided to move to the Republic of South Africa where he had deposited the money in the Security Company as valuables. So I decided to contact overseas firm and companies that will assist me to move this money out of South Africa because as asylum seekers we are not allowed to operate any Bank Account within South Africa.We have agreed to offer you 25% of the total sum for your assistance5% will be mapped out for any expenses that may be incurred in the course of this transaction while 70% will be for me and my family to invest in your country. All I want you to do is to furnish me with your private phone and fax numbersfor easy communication.you can contact me via my E-mail account.Note that this transaction is 100% Risk free and absolutelconfidential. Thanks and God bless. Best Regards MR CHARLES MILLER" |
FRAUD | "Good DayWith warm hearts I offer my friendship and my greetings and I hope this letter meets you in good time. However I am sincerely seeking your confidence in this transaction which I propose with my free mind and as a person of integrity.I got your contact as a result of my discreet search for an associate in your country. I know this e-mail must come to you as a surprisemore so that we have not met before.I maintain the theory that business is people and contacts hence this e-mail to you.I am particularly interested in dealing with you because I expect you to be reliable and be more helpful.My name is Mr Oliver yengeni a south African citizen.I am the younger brother to Mr Tony Yengeni.My brother Mr.Tony was the chairman of parliament's in south Africa and the former chief whip of the ruling political party ANC .My Brother (MR. T. YENGENI)as a result of trust and Confidence he has mandated me that I search for a Reliable and trustworthy foreign partner who will assist me in receiving some fundswhich we have in cash Totalling US$27.5m(Twenty-seven million five hundred thousand dollars ) into a personalcompany or any Reliable foreign bank account for safe keeping for a period of time since our family bank accounts Within and outside the country have all been Frozen by the authorities.I would refer you to these three Websites for further information About my family and Why I Really Require Your Assistance.(i)http:/ews.bbc.co.uk/2/hi/africa/1577682.stmii) http:/ews.bbc.co.uk/2/hi/business/2756861.stm iii)http://www.cnn.com/2001/WORLD/europe/10/03/safrica.arms/index.htmlHowever I still want to let you know that this money is under the custody of a Private Security And Finance Company in Europe.I am believing you to be a trustworthy person and will not take advantage of us when the money gets to you.The total sum will be shared as follows:for your assistance we are offering you 20% 70% For my family 10% will be used for the reimbursement of all the expenses we will incurr in the process of this transaction. There is no risk involved as we have put all modalities in place to see to the success of this project.YOU MUST NOT CALL MEIf you are interested in assisting us urgently reply via the above email address.Please endeavour to keep this Transaction confidential.I will be very glad if you can come forward to help us.I thank you in advance as I anticipate your assistance in enabling me achieve this goal.God blessOliver Yengeni. NB:If you agree to my terms kindly as a matter of urgency send me an email. Due to my sensitive position in the South African Government I would not WANT you to call me on phone or send a fax to me. All correspondence must be by email." |
FRAUD | "FROM:DR IBRAHIM BELLOAUDITING AND ACCOUNTING UNITBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASOWEST AFRICA.PHONE:00226-76-441-987Attention Please (TOP -- SECRET)I am Dr Ibrahim Bello the director in charge of auditing and accounting sectionBank Of Africa(B.O.A) Ouagadougou Burkina-faso West Africa.With due respect and regard. I have decided to contact you on a business transaction that will be very beneficial for both of us at the end of it.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 on October 31st 2002 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relatives before our discovery to this development.The said amount was U.S $22.2M (twenty two million two hundred thousand United States dollars).As it may interest you to know I got your impressive information through the Burkina-faso chamber of foreign relations here in Ouagadougou Burkina-faso.Meanwhile all the whole arrangement 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 foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.In fact I could have done this deal alone but because of my position in this country as a civil servant(As a Banker)we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.This is the actual reason why it will require a second party or fellow who will forward 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 whole 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. On 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 care of expenses that may arise during the time of transfer and also telephone bills while 60% will be for me . Please you have been adviced to keep ""TOP-SECRET"" as I am still in service and intend to retire from service after we conclude this deal .I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment either in your country or any country you advice me to invest in.All other necessary information will be sent to you when I hear from you.if you are really sure of your integrity reply me immediately or you call me on my mobile phone .Yours faithfullyDr Ibrahim Bello.00226-76-441-987._________________________________________________________________Don't just search. Find. Check out the new MSN Search! http://search.msn.click-url.com/go/onm00200636ave/direct/01/" |
FRAUD | </div>=0D=0A </div>=0D=0A = </div>=0D=0A </div>=0D=0A = </div>=0D=0A </div>=0D=0A = </div>=0D=0A </div>=0D=0A </div>=0D=0A = </div>=0D=0A </div>=0D=0A </div>=0D=0A </div>=0D==0A </div>=0D=0A </div>=0D=0A------_SmarterMail_NextPart_4378567126388842-- |
FRAUD | "Dear Friend! It is with heart of hope that I write to seek your help in the context below. My name is Zuma Sekoan origin of Liberia but reside in Europe. I gotyour contact during a business search into the Internet and was inspired to seek your co-operation. Based on trust and because I reside in Europe my father in-law Mr. Peter Chingoka gave me a mandate to source for viable business ventures where he can invest funds of approximately USD18.4M. He was a member of the tournament policy committee responsible for planning the ICC CRICKET WORLD CUP which took place in South Africa from 8th Feb. -23rd march 2003. In the course of carrying out his duties as the chairman of the above committee he over-inflated the contract sum to the tune of USD$18.4 Million. He initially kept this money in a safe deposit Bureau in Zimbabwe under a personal identification number (PIN) to eradicate trace of the deposit to him. Under the administration of President Robert Mugabe civil servants such as my in-law are not in any position to amass such amount of money. To eliminate this the democratic government set up a panel of inquiry to probe the financial activities of any government official that is suspected for misappropriation of funds and the mandated decision to seize all his assets and face a twenty-one years jail term. Based on this law and to avoid complications the funds were later moved through the help of his proxy at the deposit bureau to their affiliate in Europe where it is kept as a deposit. By virtue of his job as a civil servant he is poorly paid and cannot defend the source of the funds if caught. To avoid such he prefers to be anonymous during the execution of this project. This is why I am representing him. Please treat this letter as confidential as possible. I have made all necessary enquiries to conclude the transaction but I do not have the credibility as a foreigner to realize it. It is on this premise that your assistance is required to claim and invest the funds in a joint venture partnership business on behalf of my in-law. My in-law has agreed to compensate your sincere and candid effort in this regard with 20% of the funds when finally received in your local bank account 5% for any expenses incurred and invest the outstanding into a joint venture business partnership that would be under your direct management. I have completed the legal framework required to appoint you as a Trustee to my In-law so that you can claim and invest the funds on his behalf. I look forward to your response. Regards zuma seko___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://mark.net" |
FRAUD | "PRESIDENT/MANAGING DIRECTOR Dear Sir/Madam Request for Urgent Business Relationship We are Top Officials of the Federal Government of Nigeria Contract Review Panel who are interested in importation of goods into our country and investing abroad with funds which are presently trapped in Nigeria. In order to commence this business we solicit your assistance knowledge and expertise to enable us recieve the said trapped funds abroad for the subsequent purchase and inventory of the goods to be Imported and the investment abroad. " |
NOT_FRAUD | Three reactions: You are a miracle worker. We're a good team. And we will surely miss Rob Nabors. Any chance he'dcome work w us? |
FRAUD | "Dear Friend I am Benjamin Salako a project manager with the NigerDelta Developement Commision(NDDC). I obtained your email from theinternetwhile searching for a reliable person who could assist usin receiving cash gift from contractors awarded contracts executedunder the current budgetary allocation for NDDC. These bills had beenapproved for payment by the concerned ministry. The contracts had beenexecuted and commissioned. What we are about to receive now is apromised cash gift from the contractors whom we have helped duringthe process of obtaining the contracts and in the processing of theirpayments. On our part all modalities had been worked out in ensuringa smooth conclusion of the transfer to you within the next twenty onedays. All I want from you is your details to enable these foreigncontractors forward the cash gift to you on our behalf because asgovernment officials we cannot collect these cash gift directly fromthem neither are we allowed by law to operate/run a foreignaccounts. If you are trustworthy and can assist me in receiving thesecash gift I will like you to provide immediately to me your fullnames address and telephone number. Please note that there will beno financial obligation required from you and this transaction isrisk free. For each cash you receive on our behalf you will beentitled to 10% of that sum. As soon as you indicate your interestfurther instructions will be passed on to you on the procedure thatwe will follow in accomplishing this deal. Kindly reach meimmediately via my confidential e-mail benjaminsalako@netscape.netfurnishing me with your details as stated above. Looking forward tohearing from you. Best regards Mr.Benjamin Salako" |
NOT_FRAUD | I think you still should do but see below. I am going to reach out to listen to him.Thoughts?cdmB6 |
NOT_FRAUD | do I have the plan right? |
NOT_FRAUD | K - will give to him directly |
NOT_FRAUD | MS tomorrow you were scheduled to have a pre-brief prior to the Netanyahu meeting which included Senator Mitchell.Would you like to still see him (he was scheduled around 12:30pm)?Lona ValmoroSpecial Assistant to the Secretary of Statedirect) |
FRAUD | " STRICTLY PRIVATE AND CONFIDENTIALYou may be surprised to receive this letter from me since you don't knowme personally the purpose of my introduction is that I am MR.DAVIDKUBAthe first SON of MR.PEDRO KUBAa farmer and leader movement forDemocratic change (MDC)in Zimbabwe who was murdered in the land disputein Zimbabwe.I was furnished with viable information from the International TradeCentre here in Johannesburg and I decided to write to you. Before thedeath of my father he had taken me to Johannesburg to deposit the sum ofUS$40 M(FOURTY MILLION UNITED STATES DOLLARS)in a Security Company asif he fore saw the looming danger in Zimbabwe.This amount was meant for the purchase of new machines and chemicals forthe farms and the establishment of the new farms in Swaziland. This landproblem came when Zimbabwean President MR.ROBERT MUGABE introduced a newLand Act which wholly affected the rich white farmers and some few blackfarmers.This resulted to the killing and mob action by Zimbabwean warveterans and some lunatics in the society.Infact alot of people have been killed because of this land reformed Actfor which my father was one of the victims.It is against this background that I and my family who are currentlystaying in South Africa decided to transfer my father's money to foreignaccount since the law of South Africa prohibit a refugee (asylum seeker)to open any bank account or to be involved in any financial transaction.As the eldest SON of my father I am saddled with the responsibility ofseeking a genuine foreign account where this money could be transferredwithout the knowledge of my government who are bent on taking everythingwe have got.I am faced with the dilemma of investing this amount of money in South Africa for fear of going through the same experience in future since bothcountries have similar political history. Moreoverthe South AfricanForeign Exchange policy does not allow such investment as an asylumseeker. As a business manwhom I have entrusted my future and of my familyin his handsI must let you know that this transaction is risk free. If you accept to assist me and my family. will aid us in transferring themoney into any account you will nominate overseas.This money I intend to use for investment. I have two options for youfirstly you can choose to have a certain percentage of the money fornominating your account for this transaction. Or you can go intopartnership with me for the proper profitable investment of the money inyour country. Which ever the option you want feel free to notify me as I have also mapped out 5% of this money for all kinds of expenses incurredin the proccess of this transaction.If you do not prefer a partnership I am willing to give you 20% of themoney while the remaining 75% will be for my investment in your country.Contact me with the above telephone number while I implore you to maintainthe absolute secrecy required in this transaction. And no matter the levelof transaction we are you must call me on phone first before sending areply.Please You should keep this transaction secret and confidential. And sendyour fax and telephone numbers for easy communication.N/B.I would like you to furnish me with the following:1) YOUR PRIVATE PHONE AND FAX NUMBERS.2) YOUR FULL NAME.3) YOUR FULL ADDRESS.THANKS FOR YOUR CO-OPERATIONDAVID KUBA (FOR THE FAMILY)" |
NOT_FRAUD | Purpose of Call:Points to Raise:Background: The Indian government tabled the nuclear liability legislation August 25 after which it was amendedThe bill which has garnered front-page daily news coverage passed the upper house of parliamentwith broad support on August 30.Ambassador Roemer and Under Secretary Burns discussed our concerns again with NationalSecurity Adviser Menon on August 27; we have requested that NSA Jones also call Menon. Embassy staff providedspecific recommendations for fixing the legislation to Mukherjee's staff Prime Minister's Office and Ministry of ExternalAffairs on August 24. |
FRAUD | "Dear FriendFirst I must solicit your confidence in this transaction.This is by virtue of its nature as being utterly CONFIDENTIAL AND TOP SECRET. However after series of petition was recieved by this present regime from foreign contractors and inability of the BANK OF AFRICA (BOA)to fulfill their obligation for the payment to its foreign creditors in conjunction with the council of ministers they mandated us to carry out a careful and comprehensive review of all overdue payments to foreign contractors and to effect payments immediately.During the above mentioned process we discovered an abandoned sum of US$10.M (Ten million US dollars) in an account that belongs to one of our foreign customer who died along with hisentire famil in a plane crash that happened in Kenya East Africa.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 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.Please I want you to visit the website below for more information about the Plane Crash:www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.htmlIt is therefore upon this discovery that I and other officials in my department 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 andsubsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.I agree that 40% of this money will be for you as a foreign partner in respect to the provision of a foreign accountand 50% would be for me while 10% will be for expenses incure during the transaction. There after 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 effective communication and location wherein the money will be remitted.Upon the receipt of your reply I will send to you by email the text of the application to fill and send to the bank. I will not fail to bring to your notice that this transaction is hitch-free risk and this transaction will only take us14 banking days because as a banker I know what to do and move the fund into your account without any delay and thatyou should not entertain any atom of fear as all required arrangement have been made for the transfer.You should contact me as soon as you receive this letter so that I will send you the text of the application to apply to the bank.Yours faithfully.MR ISIAKA AKIDABill & Exchange ManagerBANK OF AFRICA (BOA)------------------------------------------Faites un voeu et puis Voila ! www.voila.fr " |
NOT_FRAUD | Will see u at office. |
FRAUD | 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--qzsoft_directmail_seperator-- |
NOT_FRAUD | "Maariv: Netanyahu won't meet Clinton; 'sources' say she""isn't relevant""Didi Remez I July 12010 at 15:25 I Categories: Diplomacy I URL: http://wp.me/pH1QV-EpDo they honestly think that publicizing a quote like this on record or off works to their advantage?Israeli diplomatic [euphemism for Prime Minister's Office -- DR] sources said: ""Clinton isn't relevant andis out of the circle of influence. Mitchell has taken over the peace process to a great extent and Obama inany event is the important person in this story because he is the one who decides.""etanyahu to meet Obama but not ClintonEli Bardenstein Maariv July 1 2010 [page 7; Hebrew original here and at bottom of post]rime Minister Binyamin Netanyahu is to leave next week for Washington where he will meetwith US President Barack Obama. Rather curiously he is not scheduled to meet with Secretary of StateHillary Clinton in the course of his visit to Washington.Contrary to his previous visit in March this time the US administration intends to create the impressionoutwardly at least that the severe crisis in the relationship has passed and that the relations between thetwo countries are as strong as ever. In order to bolster that impression the two leaders will meet the mediatogether and will be photographed. As opposed to the previous time Netanyahu will also be put up at BlairHouse the official White House guesthouse and not at a hotel.That said officials in Washington are waiting apprehensively for the answers that Netanyahu will provide inthe course of the meeting which is expected to address the transition from the proximity talks that are at animpasse to direct negotiations. Obama apparently will demand that Netanyahu agree to extend theconstruction freeze in Judea and Samaria beyond the September 26 expiration date in hope of securing PAChairman Abu Mazen's consent to begin direct talks with Israel. For the time being the forum of seven isdivided over this issue.Read more of this post" |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
NOT_FRAUD | Will do. |
NOT_FRAUD | Is there a telepromter I can use tomorrow? |
NOT_FRAUD | Yes - and it is. |
NOT_FRAUD | Gordon has resigned left Downing St Cameron now at Buckingham Palace seeing the Queen |
NOT_FRAUD | Can you get announce ready so as soon as I reach him you can get it out? |
FRAUD | "Plot XXI Durban Cresent Wuse II Abuja Nigeria. Dear Sir REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION Compliments of this season. I write to seek your operation as my Foreign partner and your assistance to enable me to invest in the stable economy of your country. I apologize if this mail does not suit your personal or business ethics. I am Ojo Pedro I am the Chairman of the Senate Financial Committee-on foreign contracts verification and payment. I am making this proposal to you in strict confidence. The money we want to invest was acquired as proceeds from over invoiced contracts to foreign companies. The amount in question is $25.500000.00 Million US dollars. As a senior civil servant in the Nigeria Government our country's prudential policy forbids me to operate foreign account. If you will like to assist me as a partner then indicate your interest after which we shall both discuss on the modalities. All other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance you shall receive 20% of the fund to be transferred and 10% will be set aside for all expenses incurred by both parties. I would like my proposal to be kept confidential because of what I explained above and you can reach me urgently by e-mail. Please indicate your direct telephone and fax number when replying this business proposal. I will always call you when necessary for now I will appreciate it if you can contact me through e-mail. A swift acknowledgement on the receipt of this mail will be appreciated. Thank you and God bless you. Best regard Ojo Pedro___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://yoursite.com" |
FRAUD | "Dear SirDifficulties encountered in efforts to establish a business abroad necessitatethis search for someone to assist me in securing and investing the sum ofUSD21000.000 (twenty one million dollars)inherited from my father's businessreserve.I am the heir of a Zimbabwean family; my father was an agriculturist. He becamerich from his old-aged investment in agriculture and later was victimized byPresident Robert Mugabe's land reform policy. He was assassinated by unknowngunmen for defending his land ownership and siding the minority white farmers.Before his death my father foresaw the insecurity of both our lives andproperty then decided to deposit the above sum with a private finance andsecurity firm in Europe. This money has become the only inherited property ofour family since our home was burntand the farmlands and machines seized; yetthe government and it's loyalists are bent on making life difficult for us.To summarise this traumatic story my mother and I have decided to offer 15% =ofthe above sum to anyone who assists us to secure this funds overseas or 25%share for possible help on investing in any reliable venture.There are however some minimal cost involved in securing the release of thisdeposit from the present holding company.i do not intend to overburden you withthese cost.but you must know beforehand that we will be sharing whatever costinvolved in retrieving this deposit and putting it to beneficial use.if you would want to proceed under these termsplease reply for detailedinformation. if you do not accept my offerplease in good fate treat with utmostconfidentiality . A quick reply with your nametelephone and fax numbers tofor more confidential communication will be highly appreciated.Sincerely yoursfrankzambani --f1c41843-9d93-4e41-b81f-6972fb73086c--" |
NOT_FRAUD | 10:30 Lithuanian FM Azubalis (you will have call sheet soon)10:45 Secretary Gates11am Tony Blair11:30 Conference Call on doha speech (also sending paper for you to see before that call) |
NOT_FRAUD | We should try. |
NOT_FRAUD | Thx. |
NOT_FRAUD | Thanks Also Sergei Kislyak told me last evening that the change in administrations here + the missile defense decisionmade it much easier for Russia to be helpful on Iran last week. Re connecting I'm off this evening to Rhodes AthensParis Oslo & Istanbul but I can be reached via my office as I bounce around. Cheers S. |
NOT_FRAUD | the next 30 min?It has to be by then since we want to go out. |
NOT_FRAUD | Importance: HighFYI Below.FYI — I spoke to Lady Catherine Ashton who called to 1) wish you well on this trip and express her gratefulness that youare traveling; and 2) ask if you might be willing to call her Sunday morning to give her a read out of your trip b/c she hasa briefing in Brussels and having a first hand report from you will allow her to forestall a trip to Haiti in the next week.cdm |
NOT_FRAUD | See traffic |
FRAUD | "I AM BARRISTER ROBERT WILLAMS OF THE ABOVE MENTIONED CHAMBERS. I HAVE BEEN INSTRUCTED BY ONE OF MY CLIENTS TO SEARCH FOR A CREDIBLE AND RELIABLE PERSON OR COMPANY OVERSEAS FOR A JOINT BUSINESS VENTURE. MY CLIENT RELIABLY CONFIDED IN ME THAT HE HAS A HUGE SUM OF MONEY WHICH HE LEGITIMATELY INHERITED FROM HIS LATE PARENTS TO BE PRECISE $18.5M.WHICH I CONFIRM FROM THE SOURCE BEING A YOUNG MAN WITHOUT ANY BUSINESS ACUMEN HE HAS NO OPTION THAN TO MANDATE ME TO SOLICIT FOR A COMPETENT PERSON OR CO-OPERATION THAT WILL MANAGE THIS FUND FOR HIM. HAVING GONE THROUGH YOUR PROFILE I DECIDED TO CONTACT YOU HOPING THAT YOU WILL FIND THIS PROPOSAL INTERESTING. PLEASE ON YOUR CONFIRMATION OF THIS MESSAGE AND INDICATION OF YOUR INTEREST AND WILLINGNESS TO ASSISTI SHALL LINK YOU TO MY CLIENT FOR MORE DETAILS.ENDEAVOUR TO LET ME KNOW YOUR DECISION THAN KEEPING ME WAITING. IT IS IMPORTANT TO LET YOU KNOW THAT IF YOU HELP US TRANSFER THIS FUND TO YOUR COUNTRY AND CLEAR IT YOU HAVE A PERCENTAGE AS COMPENSATION FOR YOUR CANDID EFFORTS.YOUR TELEPHONE AND FAX NUMBERS ARE NEEDED FOR EASY COMMUNICATION. I WILL EXPLAIN IN DETAILS TO YOU MORE ABOUT THIS FUND ON THE RECIEPT OF YOUR REPLY. IF YOU ARE NOT INTERESTED PLEASE FORGIVE ME FOR CONTACTING YOU.THANKS FOR YOUR MUTUAL UNDERSTANDING AND ATTENTION AND REMAIN BLESSED. REPLY TO THIS MAIL BOX:williamschambers07@myway.comYOURS FAITHFULLYROBERT WILLIAMS." |
NOT_FRAUD | Just tried it but got a request for my mailbox on the system. Is this right #? |
NOT_FRAUD | Yesterday June 21 Chatham House in UK published a detailed study of the Iranian vote concludingfrom close analysis that the election results were a fraud. This is the most definitive objective analysisso far. Sidhttp://www.chathamhouse.org.uk/files/14234_iranelection0609.pdfThis paper is published by Chatham House andthe Institute of Iranian Studies University of StAndrewsPreliminary Analysis of the VotingFigures in Iran's 2009 PresidentialElectionEditor:Professor Ali Ansari Director Institute of Iranian StudiesUniversity of St Andrews; Associate Fellow Middle East andNorth Africa Programme Chatham House; author 'IranIslam and Democracy'Research and Analysis:Daniel Berman and Thomas Rintoul Institute of IranianStudies University of St Andrews21 June 2009Chatham House is independent and owes no allegiance to government orto any political body. It does not hold opinions of its own; the viewsexpressed in this text are the responsibility of the authors. Thisdocument is issued on the understanding that if any extract is used theauthors and Chatham House should be credited preferably with the dateof the publication.Preliminary Analysis of Voting Figures in Iran's 2009 Presidential Electionwww.chathamhouse.org.uk 2Executive SummaryWorking from the province by province breakdowns of the 2009 and 2005results released by the Iranian Ministry of Interior and from the 2006 censusas published by the official Statistical Centre of Iran the following observationsabout the official data and the debates surrounding it can be made.•In two conservative provinces Mazandaran and Yazd a turnout ofmore than 100% was recorded.•At a provincial level there is no correlation between the increasedturnout and the swing to Ahmadinejad. This challenges the notion thatAhmadinejad's victory was due to the massive participation of apreviously silent conservative majority.•In a third of all provinces the official results would require thatAhmadinejad took not only all former conservative voters all formercentrist voters and all new voters but also up to 44% of formerReformist voters despite a decade of conflict between these twogroups.•In 2005 as in 2001 and 1997 conservative candidates andAhmadinejad in particular were markedly unpopular in rural areas.That the countryside always votes conservative is a myth. The claimthat this year Ahmadinejad swept the board in more rural provincesflies in the face of these trends.Preliminary Analysis of Voting Figures in Iran's 2009 Presidential Electionwww.chathamhouse.org.uk 31. Irregularities in Voter TurnoutTwo provinces show a turnout of over 100% and four more show a turnout ofover 90%. Regional variations in participation have disappeared. There is nocorrelation between the increase in participation and the swing toAhm adinejad.Firstly across the board there is a massive increase in turnout with severalprovinces increasing their participation rate by nearly 75%. This increaseresults in substantially less variation in turnout between provinces with thestandard deviation amongst provincial turnouts falling by just over 23% since2005. The 2005 results show a substantial turnout gap with seven provincesrecording turnout below 60% and ten above 70%. In 2009 only two werebelow 70% and 24 were above 80%. In fact 21 out of 30 provinces hadturnouts within 5% of 83%. The data seems to suggest that regional variationsin participation have suddenly disappeared.This makes the evident lack of any sort of correlation between the provincesthat saw an increase in turnout and those that saw a swing to Ahmadinejad(Fig.1) all the more unusual. There is no significant correlation between theincrease in participation for a given province and the swing to Ahmadinejad(Fig.1). This lack of correlation makes the argument that an increase inparticipation by a previously silent conservative majority won the election forAhmadinejad somewhat problematic.Furthermore there are concerns about the numbers themselves. Twoprovinces Mazandaran and Yazd have results which indicate that more voteswere cast on 12 June than there were eligible voters and that four moreprovinces had turnouts in the mid-nineties.In a country where allegations of 'tombstone voting' — the practice200f using theidentity documents of the deceased to cast additional ballots — are both longstandingand widespread this result is troubling but perhaps not unexpected.This problem did not start with Ahmadinejad; according to official statisticsgathered by the International institute for Democracy and Electoral Assistancein Stockholm there were 12.9% more registered voters at the time ofMohammed Khatami's 2001 victory than there were citizens of voting age.In conclusion a number of aspects of the reported turnout figures areproblematic. The massive increases from 2005 the collapse of regionalvariations and the absence of any clear correlation between increases inturnout and increased support for any candidate on their own make the resultsproblematic.Preliminary Analysis of Voting Figures in Iran's 2009 Presidential Electionwww.chathamhouse.org.uk 4Source: Ministry of Interior Publications 2005 and 2009 (See appendix)Preliminary Analysis of Voting Figures in Iran's 2009 Presidential Electionwww.chathamhouse.org.uk 52. Where did Ahmadinejad's New Votes Come From?According to the official Ministry of Interior voting data (see Appendix)Mahmud Ahmadinejad has increased the conservative vote by 113%compared to the 2005 election. There is little correlation in provincial levelresults between the increase in turnout and the swing to the Presidentchallenging the notion that a previously silent conservative majority has comeout to support him. Interestingly in 1.0 out of 30 provinces mainly formerMehdi Karrubi strongholds the official data suggests that Ahmadinejadreceived not only the votes of all former non-voters and former Rafsanjanivoters but also took up to 44% of the vote from those who had previouslyvoted Reformist.According to the official data1 Mahmud Ahmadinejad has receivedapproximately 13m more votes in this election than the combined conservativevote in the 2005 Presidential election2.Assuming that Ahmadinejad retained all 11.5m Conservative votes from 2005these additional 13m votes could have come from three sources indescending order of likelihood:•The approximately 10.6m citizens who did not vote in 2005 but choseto vote in this election•The 6.2m citizens who voted for the centrist Rafsanjani in 2005•The 10.4m citizens who voted for Reformist candidates in 2005In order to examine in detail where Ahmadinejad's increased support camefrom the table below (Fig.3) shows the composition of the 2009 vote byprovince dividing it into those who voted Conservative Rafsanjani andReformist in 2005 and those who did not vote at all in 2005. It assumes that2005 voters will vote again.The table demonstrates that in the 10 of Iran's 30 provinces highlighted red inorder for the official statistics to be correct Ahmadinejad would have needed towin over all new voters all former Rafsanjani voters and also up to 44% offormer reformist voters.1 Serious complaints have been raised about both the 2005 elections and the 2009elections. Government data is not perfectly reliable.2 In 2005 there were three Conservative candidates in the first round. Ahmadinejad canreasonably be expected to have received in 2009 all votes cast for Conservatives in2005. Here Ahmadinejad's 2009 performance is compared to the combinedperformance of all three Conservatives in 2005.Preliminary Analysis of Voting Figures in Iran's 2009 Presidential Electionwww.chathamhouse.org.uk 6It is notable that many of these are provinces where the Reformist cleric MehdiKarrubi polled highly in 2005 and the government's figures would appear tosuggest that his former supporters have not voted tactically for the likelyReformist challenger Mir Hussein Musavi as many had expected but ratherthat they have defected to the hard-line conservative incumbent Ahmadinejad.This interpretation is to some extent supported by the relationship between thepercentage of former Karrubi voters in a province and its swing toAhmadinejad (Fig.2).To many Reformists this situation is extremely unlikely. Mehdi Karrubi is awell-known reformist of polar opposite views to Ahmadinejad on issues ofpolitical and cultural freedoms economic management and foreign policy.They allege fraud and it is likely that the provinces where Karrubi's vote hascollapsed will provide the bulk of the 600+ complaints which the defeatedc andidates are lodging against the conduct of the election.However Karrubi like Ahmadinejad is seen as a 'man of the people' andAhmadinejad is as much a re-incarnation of the Islamic Republic's early hardleft as he is a leader of its current hard-right. Ahmadinejad's supporters thusclaim that rural voters voted for Ahmadinejad in 2009 for precisely the samereasons that they voted for Karrubi in 2005.The data offers no arbitration in this dispute although Roukema's applicationof statistical fraud detection techniques to the 'by district' data has turned upsome anomalies with respect to the figures for Karrubi's vote3 which maysuggest that they were created by a computer. These can be followed upshould the fully disaggregated 'by polling station' data be released during theongoing dispute.3 B Roukena 'Benford's Law Anomalies in the 2009 Iranian Presidential Election' (asyet unpublished article 2009).Preliminary Analysis of Voting Figures in Iran's 2009 Presidential Electionwww.chathamhouse.org.uk 7Source: Ministry of Interior Publications 2005 and 2009 (See appendix)Preliminary Analysis of Voting Figures in Iran's 2009 Presidential Electionwww.chathamhouse.org.uk 8Potential sources of new votes for Ahmadinejad (Fig.3)ProvinceAhmadinejadVoters '09AhmadinejadVoters '05OtherConservativeVoters '05Non-Voters'05RafsanjaniVoters '05Reformist Voters '05Assumed Takeof FormerReformistVotersEastAzerbaijan1131111 198417 150235 684745 268954 690784 -24.79%WestAzerbaijan623946 75319 156724 520896 151525 409798 -68.45%Ardebil 325911 34090 114038 161510 95490 232505 -34.07%Isfahan 1799255 801635 271861 854867 260858 423098 -92.17%Ilam 199654 32383 47865 20165 40580 168179 34.88%Bushehr 299357 82376 55169 81202 97412 171637 -9.79%Tehran 3819495 1500829 860548 2424653 1274276 1345533 -166.54%Chaharmahal& Bakhtiari359578 90960 87195 126366 59521 128451 -3.48%SouthernKhorasan285984 101638 54759 95657 57244 71939 -32.41%RazaviKhorasan2214801 377732 956641 638925 527707 656736 -43.58%NorthernKhorasan341104 22954 116991 115487 70407 135090 11.30%Khuzestan 1303129 232874 206798 543802 319921 707428 -0.04%Zanjan 444480 93309 94234 132237 110698 150062 9.33%Semnan 295177 98024 65249 90128 69773 56344 -49.69%Sistan &Baluchistan450269 47743 93559 117432 155147 563454 6.46%Fars 1758026 242535 334925 738209 403074 786195 5.00%Qazvin 498061 118414 102048 188868 108928 168013 -12.02%Qom 422457 256110 36686 125178 104004 67557 -147.31%Kordestan 315689 22353 59174 251014 54004 211918 -33.44%Kerman 1160446 129284 333275 337502 480271 215357 -55.67%Kermanshah 573568 70117 137472 251113 137010 374100 -5.92%Kohgilouye &Boyerahmad253962 34396 72565 53615 56154 148985 24.99%Golestan 515211 56776 129856 156256 155498 358715 4.69%Gilan 998573 149026 221632465190 215478 420258 -12.55%Lorestan 677829 69710 101394 162848 121130 500859 44.47%Mazandaran 1289257 159291 581654 581269 311949 270104 -127.69%Markezi 572988 161669 89086 200024 143118 184172 -11.35%Hormozegan 482990 81054 103487 136459 75601 340740 25.35%Hamedan 765723 195030 96988 218400 175997 322938 24.56%Yazd 337178175206 76209 150781 77924 123828 -115.44%Totals 24515209 5711254 5808317 10624798 6179653 10404777Preliminary Analysis of Voting Figures in Iran's 2009 Presidential Electionwww.chathamhouse.org.uk 93. Do Rural Voters Support Ahmadinejad?Many commentators have suggested before and after the PresidentialElection that Ahmadinejad is very popular in rural areas and that this explainshis high levels of support. However the data from the 2005 Presidentialelection does not support this contention. Instead it confirms that whatsupport Ahmadinejad did gain in 2005 was mainly from urban and suburbanareas. The graphs below show the levels of support for Ahmadinejad againstthe rural population of the province in question (Fig.4) and Conservatives as agroup (Fig.5).Preliminary Analysis of Voting Figures in Iran's 2009 Presidential Electionwww.chathamhouse.org.uk 10Source: Ministry of Interior Publications 2005 and 2009 and Iranian Census of2006 (see appendix)This data supports the con tention of academic experts on rural Iranian politics4that rural voters have not been the dedicated Ahmadinejad supportersoccasionally described in western media. This is supported by the fact thatmuch of Iran's rural population is comprised of ethnic minorities: Lors Baluch•Kurdish and Arab amongst others. These ethnic minorities have a history bothof voting Reformist and of voting for members of their own ethnic group. Forexample they were an important segment of Khatami's vote in 1997 and 2001and voted largely for Karrubi and Mostafa Moin in 2005.The 2009 data suggests a sudden shift in political support with precisely theserural provinces which had not previously supported Ahmadinejad or any otherconservative (Fig.5) showing substantial swings to Ahmadinejad (Fig.6). At thesame time the official data suggests that the vote for Mehdi Karrubi who wasextremely popular in these rural ethnic minority areas in 2005 has collapsedentirely even in his home province of Lorestan where his vote has gone from440247 (55.5%) in 2005 to just 44036 (4.6%) in 2009. This is paralleled byan overall swing of 50.9% to Ahmadinejad with official results suggesting thathe has captured the support of 47.5% of those who cast their ballots for4 Cf. Hooglund 'Iran's Rural Vote and Election Fraud' Agence Global 17 June 2009.http://www.agenceglobal.com/Article.asp?Id=2034Preliminary Analysis of Voting Figures in Iran's 2009 Presidential Electionwww.chathamhouse.org.uk 11Reformist candidates in 2005. This more than any other result is highlyimplausible and has been the subject of much debate in Iran.This increase in support for Ahmadinejad amongst rural and ethnic minoritiyvoters is out of step with previous trends extremely large in scale and centralto the question of why (or indeed whether) he won in June 2009.Source: Ministry of Interior Publications 2005 and 2009 and Iranian Census of2006 (see appendix)Preliminary Analysis of Voting Figures in Iran's 2009 Presidential Electionwww.chathamhouse.org.uk 12AppendixBy Province Results for the 2009 Iranian Presidential ElectionSource: Iranian Ministry of Interior 2009Available at:http://www.moi.ir/Portal/Home/ShowPage.aspx?Object=News&ID=e3dffc8f-9d5a-4a54-bbcd-74ce90361c62&LayoutID=b05ef124-0db1-4d33-bOb6-90f50139044b&CategorylD=832a711b-95fe-4505-8aa3-38f5e17309c9Province Ahmadinejad Rezai Karrubi Musavi InvalidTotal VotesCastTotal ValidVotes1EastAzerbaijan 1131111 16920 7246 837858 17205 2010340 19931352WestAzerbaijan 623946 12199 21609 656508 20094 1334356 13142623 Ardebil 325911 6578 2319 302825 4372 642005 6376334 Isfahan 1799255 51788 14579 746697 25162 2637481 26123195 Ilam 199654 5221 7471 96826 3495 312667 3091726 Bushehr 299357 7608 3563 177268 6193 493989 4877967 Tehran 3819495 147487 67334 3371523 115701 7521540 74058398Chaharmahal& Bakhtia ri 359578 22689 4127 106099 2953 495446 4924939SouthernKhorasan 285984 3962 928 90363 1920 383157 38123710RazaviKhorasan 2214801 44809 13561 884570 24240 3181981 315774111NorthernKhorasan 341104 4129 2478 113218 3072 464001 46092912 Khuzestan 1303129 139124 15934 552636 28022 2038845 201082313 Zanjan 444480 7276 2223 126561 5181 585721 58054014 Semnan 295177 4440 2147 77754 3790 383308 37951815Sistan &Baluchistan 450269 6616 12504 507946 5585 982920 97733516 Fars 1758026 23871 16277 706764 18359 2523297 250493817 Qazvin 498061 7978 2690 177542 6084 692355 68627118 Qom 422457 16297 2314 148467 9505 599040 58953519 Kordestan 315689 7140 13862 261772 12293 610756 59846320 Kerman 1160446 12016 4977 318250 10125 1505814 1495689Preliminary Analysis of Voting Figures in Iran's 2009 Presidential Electionwww.chathamhouse.org.uk 1321 Kermanshah 573568 11258 10798 374188 13610 983422 96981222KohgilouyeBoyerahmad 253962 8542 4274 98937 2311 368026 36571523 Golestan 515211 5987 10097 325806 14266 871367 85710124 Gilan 998573 12022 7183 453806 11674 1483258 147158425 Lorestan 677829 14920 44036 219156 8329 964270 95594126 Mazandaran 1289257 19587 10050 585373 15571 1919838 190426727 Markezi 572988 10057 4675 190349 7889 785958 77806928 Hormozegan 482990 7237 5126 241988 5683 743024 73734129 Hamedan 765723 13117 12032 218481 9816 1019169 100935330 Yazd 337178 8406 2565 255799 5908 609856 603948Totals 24515209 659281 328979 13225330 418408 39147207 38728799Preliminary Analysis of Voting Figures in Iran's 2009 Presidential Electionwww.chathamhouse.org.uk 14By Province Electoral Results for 2005Source: Ministry of Interior 2005Available at: http://psephos.adam-carr.net/countries/i/iran/iran20052.bctProvince Ahmadinejad Karrubi Larijani Mehralizadeh Moin Qalibaf Rafsajani TotalsAzarbaijan-eSharqi198417 121969 28075 378604 190211 122160 268954 1308390Azarbaijan-eGharbi 75319 99766 15435 163091 146941 141289 151525 793366Ardabil 34090 53906 7766 111465 67134 106272 95490 476123Esfahan 801635 196512 73452 30325 196261 198409 260858 1757452Ilam 32383 108627 6783 3026 56526 41082 40580 289007Bushehr 82376 98148 8207 4942 68547 46962 97412 406594Tehran 1500829 415187 246167 281748 648598 614381 1274276 4981186Chahar Mahalva Bakhtiari 90960 75044 23127 5051 48356 64068 59521 366127Khorasan-eJanubi101638 27705 5716 4958 39276 49043 57244 285580Khorasan-eRazavi 377732 297967 78976 33488 325281 877665 527707 2518816Khorasan-eShomali22954 89551 16900 8209 37330 100091 70407 345442Khuzestan 232874 538735 58564 20164 148529 148234 319921 1467021Zanjan 93309 62845 22869 18568 68649 71365 110698 448303Semnan 98024 25899 28190 3873 26572 37059 69773 289390Sistan vaBaluchestan47743 77017 24954 7312 479125 68605 155147 859903Fars 242535 546633 61383 22440 217122 273542 403074 1766729Qazvin 118414 81569 24649 18078 68366 77399 108928 497403Qom 256110 25282 10894 14451 27824 25792 104004 464357Kurdestan 22353 111249 10261 7785 92884 48913 54004 347449Kerman 129284 152764 221219 9697 52896 112056 480271 1158187Kermanshah 70117 254780 22033 12516 106804 115439 137010 718699Kohgiluyeh vaBuyer Ahmad 34396 96459 20306 1572 50954 52259 56154 312100Preliminary Analysis of Voting Figures in Iran's 2009 Presidential Electionwww.chathamhouse.org.uk 15Golestan 56776 193570 42334 8283 156862 87522 155498 700845Gilan 149026 203941 50070 33996 182321 171562 215478 1006394Lorestan 69710 440247 31169 6865 53747 70225 121130 793093Mazandaran 159291 103229 464891 18467 148408 116763 311949 1322998Markazi 161669 104522 17258 14058 65592 71828 143118 578045Horrnozegan 81054 177413 78161 9679 153648 25326 75601 600882Hamadan 195030 218018 24002 20496 84424 72986 175997 790953Yazd 175206 58132 9317 5186 60510 66892 77924 453167 'Totals 5711254 5056686 1733128 1278393 4069698 4075189 6179653 28104001Preliminary Analysis of Voting Figures in Iran's 2009 Presidential Electionwww.chathamhouse.org.uk 16Urban and Rural Populations by ProvinceSource: Iranian Census of 2006 Statistical Centre of Iran.Availa ble at:http://www.sci.orgir/content/userfilesLsci_en/sci_en/sel/year8502/CS_02_6.HTMUrban Rural UnsettledProvinceAbsolute % Absolute % Absolute'%TotalEastAzerbaijan2402539 66.67% 1200820 33.32% 97 0.00% 3603456WestAzerbaijan1724954 60.03% 1148505 39.97% 0 0.00% 2873459Ardebil715597 58.27% 512195 41.70% 363 0.03% 1228155Isfahan3798728 83.32% 758890 16.65% 1638 0.04% 4559256Ilam331231 60.69% 210703 38.61% 3853 0.71% 545787Bushehr577465 65.16% 303409 34.23% 5393 0.61% 886267Tehran12260431 91.34% 1161889 8.66% 46 0.00% 13422366Chaharmahal& Bakhtiari442298 51.56% 414624 48.33% 988 0.12% 857910SouthernKhorasan326695 51.33% 308305 48.44% 1420 0.22% 636420RazaviKhorasan3811900 68.15% 1779980 31.82% 1199 0.02% 5593079NorthernKhorasan392458 48.36% 414365 51.06% 4749 0.59% 811572Khuzestan2873564 67.22% 1383946 32.37% 17469 0.41% 4274979Zanjan559340 57.99% 405261 42.01% 0 0.00% 964601Semnan440559 74.70% 149183 25.30% 0 0.00% 589742Sistan &Baluchistan1193198 49.60% 1206547 50.15% 5997 0.25% 2405742Fars2652947 61.17% 1650614 38.06% 33317 0.77% 4336878Qazvin777975 68.05% 365203 31.95% 22 0.00% 1143200Qom983094 93.92% 63639 6.08% 40.00% 1046737Kordestan855819 59.43% 584337 40.57% 0 0.00% 1440156Kerman1552519 58.53% 1089748 41.09% 10146 0.38% 2652413Preliminary Analysis of Voting Figur es in Iran's 2009 Presidential Electionwww.chathamhouse.org.uk 17Kermanshah1255319 66.79% 618718 32.92% 5348 0.28% 1879385Kohgiluyeh &Boyerahmad302192 47.64% 329849 52.00% 2258 0.36% 634299Golestan795126 49.17% 819584 50.68% 2377 0.15% 1617087Gilan1295751 53.88% 1109104 46.12% 60.00% 2404861Lorestan1020150 59.43% 691448 40.28% 4929 0.29% 1716527Mazandaran1554143 53.18% 1368233 46.82% 56 0.00% 2922432Markezi932073 68.98% 419184 31.02% 0 0.00% 1351257Hormozegan661325 47.11% 740605 52.76% 1744 0.12% 1403674Hamedan980771 57.58% 721225 42.34% 1271 0.07% 1703267Yazd789803 79.71% 200988 20.29% 27 0.00% 990818Totals48259964 68% 22131101 31% 104717 0.15% 70495782Preliminary Analysis of Voting Figures in Iran's 2009 Presidential Electionwvvw.chathamhouse.org.uk 18Official Turnout Figures for I. R. Iran Elections (Fig. 7)Year Type Turnout1980 Majlis 52%1980 Presidential 70%1981 Presidential 68%1981 Presidential 79%1982 Assembly of Experts 78%1984 Majlis 65%1985 Presidential 60%1988 Majlis 59%1989 Presidential 60%1990 Assembly of Experts 38%1992 Majlis 59%1993 Presidential 52%1996 Majlis 71%1997 Presidential 76%1998 Assembly of Experts 45%1999 Municipal 60%2000 Majlis 69%2001 Presidential 68%2003 Municipal 48%2004 Majlis 60%2005 Presidential 63%2005 Presidential 60%2006 Municipal Not available2006 Ass embly of Experts Not available2008 Majlis 54%2009 Presidential 84%Preliminary Analysis of Voting Figures in Iran's 2009 Presidential Electionwww.chathamhouse.org.uk 19Changes in Voter Turnout by Province (Fig.8)Province Turnout2009Turnout2005ParticipationSwingEast Azerbaijan 82% 51% 30%West Azerbaijan 71% 44% 27%Ardebil 80% 54% 26%Isfahan 88% 59% 30%Ilam 87% 80% 7%Bushehr 85% 72% 13%Tehran 86% 64% 22%Chaharmahal & Bakhtiari 88% 65% 23%Combined Khorasans 86% 71% 15%Khuzestan 73% 55% 17%Zanjan 93% 65% 27%Semnan 88% 73% 14%Sistan & Baluchistan 75% 74% 1%Fars 89% 61% 27%Qazvin 92% 69% 23%Qom 91% 77% 14%Kordestan 65% 37% 27%Kerman 87% 78% 9%Kermanshah 80% 62% 18%Golestan 82% 55% 27%Gilan 94% 65% 29%Lorestan 86% 58% 27%Mazandaran 100% 67% 33%Markezi 89% 65% 24%Hormozegan 81% 62% 19%Hamedan 81% 78% 3%Yazd 100% 76% 24%A Good Credit Score is 700 or Above. See yours in just 2 easy steps! |
FRAUD | "FROM THE DESK OF DR AMAMAN LAZARE AUDITING DEPARTMENT BANK OF AFRICA. ABIDJAN - COTE D'IVOIRE. Urgent Attention I have a proposal for you this however is not mandatory nor will I in anymanner compel you to honour against your will. I am Dr Amaman Lazare andwork with a bank (one of the African leading banks in the West Coast). Herein this bank existed a dormant account for the past 8 years which belong toa American national who is now late Mr Morris Thompson who died on AlaskaAirlines Flight 261. http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/ " |
NOT_FRAUD | Aye aye |
NOT_FRAUD | 8:25 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 WEEKLY MEETING w/REGIONAL BUREAU SECRETARIES10:00 am Deputy Secretary's Conference Room10:00 am HOLD FOR HUMA11:00 am Secretary's Office11:00 am OFFICE TIME12:20 pm Secretary's Office12:20 pm DEPART State Department *En route River Entrance Pentagon12:30 pm ARRIVE The Pentagon12:30 pm ONE-ON-ONE LUNCH w/DEFENSE SECRETARY ROBERT GATES1:30 pm Secretary Gates' Private Office Pentagon1:35 pm DEPART The Pentagon *En route State Department1:45 pm ARRIVE State Department2:00 pm MEETING w/SE RICHARD HOLBROOICE3:00 pm Secretary's Office3:00 pm PRIVATE MEETING w/MAUREEN WHITE3:30 pm Secretary's Office3:30 pm OFF-THE-RECORD MEETING w/FRED HIATT AND JACKSON DIEHL4:00 pm WASHINGTON POST Secretary's Office4:00 pm SCHEDULING MEETING w/LONA AND HUMA4:30 pm Secretary's Office4:30 pm6:00 pmOFFICE TIMESecretary's Office6:00 pm RECEPTION FOR NEW MEMBERS OF THE HOUSE OF7:30 pm REPRESENTATIVES Thomas Jefferson Room 8th Floor *Approx. 55 ppl expected.7:30 pm (t) DEPART State Department *En route Private Residence7:40 pm (t) ARRIVE Private Residence###117 |
NOT_FRAUD | We have given them windowns. As soon as you are done the next one will be connected. |
FRAUD | "Finally You are hereby advised to indicate to this honorable office wit=h immediate effect if you are the person that instructed Mr. John Tsai t=o come for the claim of these funds to enable me endorse for the final p=ayment approval order on his behalf. You are to call the Phone Number for= more clarifications.=20We wait to hear from you soonest and be rest assured of our professional= service. Protect your funds by replying to this e-mail address for confi=dential reason so that John Tsai will not take possession of your funds.Prof.Charles.C.Soludo=20Executive Governor Central Bank of Nigeria.=20" |
FRAUD | Mr=2E Fred Okoli Email=3A fred2okoli=40excite=2Ecom=2C fredokoli300=40yahoo=2Ecom Email=3A fredokoli100=40excite=2Ecom Kindly Pardon me if this my letter would be an embarrassment to you as it is not meant to be so=2C Perhaps I could begin to express the intention of this letter by introducing myself as Mr=2E Fred Okoli=2C I am the solicitor to former president of Liberia Charles Taylor=2C The ordeals and travails being experienced by the Charles family=2C who has now gone on exile in a bid to find safety=2E The former Liberia President has the sum of =28$18=2C000=2C000=2E00=29 Eighteen Million us dollars in a foreign account=2C this is one of his numerous bank accounts outside his original country of Liberia and in my last discussion with him =28now on exile=29 he asked me as his solicitors to find a reliable partner abroad who will help secure this total sum into an account overseas=2C this partner would also help in arranging for a very viable investment with this funds on behalf of the Taylors family=2E Thereby to desire a partner who is willing to assist in ensuring that this money is securely lodged possibly in his private or company=2C we have jointly agreed to give a percentage share of 25% of the total sum accrue to your person while 10% is being set asside for any incidental expenses=2E Meanwhile if you are interested in handling this=2C kindly forward to me your contact details viz=3A telephone=2C fax and cell phone numbers for easy and effective communication and where you want the funds to be transfered into=2C I assure you of the success of this transaction=2C if we all remain confidential and secret=2E Also it's 100% Risk Free=2C please write to me through the above email address if you are interested in handling this transaction for me and my client=2E Expecting your URGENT Positive response and thanks in advance=2E Fred Okoli |
NOT_FRAUD | I've already met with him but will follow up again. Have an idea I think he may be able to help with.Safe travels.JM |
FRAUD | =3Ctable border=3D0 width=3D=22100=25=22 cellpadding=3D=228=22 cellpaddi=ng=3D=228=22=3E=3Ctr=3E=3Ctd bgcolor=3D=22=23ffffff=22=3E=3CP=3EFROM=3A D=R CHUKWUBU EZE=3C/P=3E=3CP=3EPRUDENT BANK OF NIGERIA=3C/P=3E=3CP=3E=3CBR=3EHEAD OFFICE Plot 021=2C Hight Street=2C=3C/P=3E=3CP=3E=3CBR=3ELAGOS-NIGERIA=2CP=2EM=2EB 0090=2C =3C/P=3E=3CP=3EEMAIL=3Achukwubueze=40walla=2Ecom=3C/P=3E=3CP=3E=3CBR=3EAttn=3ADear Friend=3C/P=3E=3CP=3E=3CBR=3EI know that you must have recieved the first letter I sent= to you by =3CBR=3Epost=2Cbut if you have not=2C here comes a follow-up t=o the letter=2E First I =3CBR=3Emust seek for your understanding and pray= that God will give you the =3CBR=3Ewisdom to understand my problem and b=e in a position to help as you will =3CBR=3Ebe surely be blessed as you h=elp=2E I am DR CHUKWUBU EZE=2CI am 51 Years old and also the chief accoun=tant with PRUDENT BANK OF NIGERIA PLC=2E I have a transaction which I thi=nk will be of mutual benefit to both of us=2E In =3CBR=3Emy desire for a =foreign partner with whom to do this transaction=2C I =3CBR=3Estumbled on= your contact from a business directory=2E=3C/P=3E=3CP=3EAs the head of Accounts Department of PRUDENT BANK OF NIGERIA=2C I= =3CBR=3Ediscovered some amount of money while I was auditing accounts fo=r the 2002 =3CBR=3Efinancial year which has been lying there for over 3 y=ears=2E On further =3CBR=3Einquiry=2C I discovered that this money totall=ing about USD=2415=2E Million ( =3CBR=3Efifteen Million=26nbsp=3B United =States Dollars) including accumulated interest =3CBR=3Ebelonged to one Mr= Gerald Welsh =2C A United Kingdom Nationale who lived =3CBR=3Ehere (lago=s-Nigeria)and died intestate with no beneficiary=2EThis man died =3CBR=3E=through a plane crash of 31st October 1999 in an Egyptian airline 990 =3C=BR=3Ewith Other passengers on board=2CYou can confirm this from The websi=te =3CBR=3Ebelow which was published by=3C/P=3E=3CP=3ECNN=2EWEBSITE=2Ehttp=3A/ews=2Ebbc=2Eco=2Euk/1/world/americas/502=503=2Estm=2E=3C/P=3E=3CP=3EI have Successfully secured the money and with the assistance of m=y =3CBR=3Ecolleague=2C the money has been moved out of my bank and deposi=ted in a =3CBR=3Efinance company=2E=3CBR=3EIt was packed in two(2)metal t=runk boxes as photographic materials=2E I =3CBR=3Ewould need your particu=lars to enable me prepare documents which will =3CBR=3Eauthenticate that =the Consignment belongs to you as the next of kin to Mr =3CBR=3EGerald We=lsh and to enable you claim the money=2E I want to be assured of =3CBR=3E=a safe account where the money will be deposited pending my arrival=2E=3C=/P=3E=3CP=3EThis transaction is absolutely risk free with no illegal =3CBR=3Ec=omplications=2CI have made all necessary arrangements for a successful tr=ansaction=2E =3CBR=3EBefore this money is entrusted into your care=2C the=re must be an agreement =3CBR=3Ethat will be reached between us stating t=hat=3A=3C/P=3E=3CP=3E1=2EBOTH PARTIES WILL NOT FOR ANY REASON CHEAT EACH OTHER=2E=3CBR=3E=2=2EBOTH PARTIES WILL WORK TOGETHER TO SEE THIS TRANSACTION THROUGH=2E=3C=BR=3E3=2EA HIGH DEGREE OF TRUST AND CONFIDENTIALITY WILL BE APPLIED FOR T=HE =3CBR=3ESAKE OF OUR WORK=2E=3CBR=3E4=2EI AND MY PARTNER WILL STRONGLY =BE BY YOUR SIDE AS YOU CLAIM THIS FUND =3CBR=3EAND I AND MY PARTNER WILL =ARRANGE AN ATTORNEY (LAWYER) WHO WILL WORK ON =3CBR=3EYOURBEHALF TO GET T=HE NECESSARY PAPERS NEEDED FOR A SMOOTH TRANSACTION=2E=3CBR=3E5=2EYOU WIL=L NOT DISAPPEAR WITH OUR FUND AFTER YOU HAVE CLAIMED IT=2E=3CBR=3E6=2EDIS=BURSEMENT RATIO WILL BE 70=25 FOR ME AND MY COLLEAGUE=2C20=25 FOR =3CBR=3E=YOU=2CWHILE 10=25 WILL TAKE CARE OF OUR MUTUAL EXPENCES=2E=3C/P=3E=3CP=3EThere is need for you to respond to this offer immediately as the ==3CBR=3Egovernment of my country have concluded plans to apply the money =into arms =3CBR=3Eprocurement to project wars and unrest in African conti=nent=2E I must let =3CBR=3Eyou know that a high degree of trust is requir=ed and also we will like =3CBR=3Eto use our own share to go into any lucr=ative business with your =3CBR=3Ehelp/assistance=2E=3C/P=3E=3CP=3EAwaiting your urgent response now=2E=3CBR=3EYours Faithfully=3C/P=3E==3CP=3EDR CHUKWUBU EZE=3C/P=3E=3CP=3ECHIEF ACCOUNTANT=3C/P=3E=3CP=3E=3CBR=3EPRUDENT BANK OF NIGERIA=3C/P=3E=3CP=3EEMAIL=3Achukwubueze=40walla=2Ecom=3C/P=3E=3C/td=3E=3C/tr=3E=3C/tab=le=3E=3Cbr=3E=3Cbr=3E=3Cspan style=3D=22font-family=3Amonospace=22=3E----=-------------------------------------------------------------------=3C/sp=an=3E=3Cbr=3E=3Cspan style=3D=22font-family=3Averdana=3Bfont-size=3A11px=3B==22=3ESOS Aldeas Infantiles=2E Ning=FAn ni=F1o sin hogar=2E=3Cbr=3E=3Ca h=ref=3D=22http=3A//banner=2Eeresmas=2Ecom/adclick/CID=3D00006385c858344d00=000000/site=3DERESMAS/area=3DERESMAS=2ECORREO/aamsz=3DPIE=5FWEBMAIL=22 ta=rget=3D=22=5Fblank=22=3Ehttp=3A//ad=2Edoubleclick=2Enet/clk=3B15349974=3B=7829128=3Ba=3Fhttp=3A//ad=2Ees=2Edoubleclick=2Enet/clk=3B15339847=3B11200=040=3Br=3Fhttp=3A//www=2Ealdeasinfantiles=2Ees/aldeas/microsite/index=2Eh=tm=3C/a=3E=3C/span=3E=3Cbr=3E |
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