{"label": "NOT_FRAUD", "text": "Thx--be sure I see him then."} {"label": "FRAUD", "text": "\"London US$100 Million is in United States US$80 Million is in United Arab Emirate and the balance US$US170 Million is in Holland.Hence I seek your good assistance to invest these funds into profitable investment in your country to facilitate future survival for my family abroad.I have decided to offer 10% of these funds to you as compensation for your strong cooperation.Please I count on your absolute confidentiality transparency and trust while looking forward to your prompt reply towards a swift conclusion of this business transaction.I remain yours sincerely Prince Fayad .W. BolkiahBrunei Darussalam.\""} {"label": "NOT_FRAUD", "text": "We are working to incorporate some of the missing links but I haven't gotten any comments from anyone. I am hopingJake is reading it this afternoon and AMS says she will have comments by this evening. We can get another draft to youtomorrow if that would be best and save you some time. But do let me know if there is anything major that you think isoff or should be excised or any other red flags. I won't be able to work on it until later tonight (am driving Max to PA fora soccer tournament but can work on it when I get there).On Aug 20 2010 at 3:16 PM H wrote:> I think the article is headed in the right direction but I agree w you> that the points you mention should be referenced. Are you getting> comments from others? Should I wait for the next draft to comment?>"} {"label": "FRAUD", "text": "From=3A Mrs Farah al-HashemiAddress=3A Chiang Rai hospital31-12 Chiang Rai - Lampoon Rd=2C=2CChiang Rai ThailandDearest Beloved=2CThank you for the attention beeing given to go through my mail=2EI am Mrs=2EFarah al-Hashemi=2C The wife of iraq military finance corps Chief=2C who was incharge of the payment of the military salary during his life servicetime =2E I am 58 years old=2C i am now receiving treatment in the hospital=2E It's quite obvious that I won't live Longer according to my doctor as i am sufering from my kidney transplant illness=2Cthis is because my illness has gotten to a very bad stage=2EMy late husband died from the British and American attacks over my country =2Cand during the period of our marriage we had two male children Musa and Idris=2EAfter the death of my husband =2C I inherited some money which my late husband deposited with a Security Finance Company in Thailand for safety=2EThe doctor has advised me that I may not live long=2C so I now decided to contact you to assist my two sons to claim this money From where it was deposited and guide them for investment as you are a potential business man=2EMy family will be interested in doing business in your country=2C thefore i would like to seek your assistance and help=2EI am interested particularly in properties =2C but your advise on other areas of private sector would be highly appreciated=2C i am in believe that you would be of great help in guiding my two sons to a sucessful exploration of the investment potentials of your country =2C which guarantees good capital returns and human security =2EAs a result of this=2C i can take you inconfidence bassically due of the source of the fund =2C hereby believing that your assistance will be profitable to us=2EThe amount in question is USD$12 Million =2EI will appreciate your willingness to carry this transactions the gratification remark which will be determined as soon as i hear from you=2EAs i have maped out 20%=2C for your assistance and 5% would be used for the re-embursement of any expenses that is encurred during on the process of this transaction =2ELastly=2C I honestly pray that this money when transferred to your country will be used for the said purpose of investing in the industry=2C because I have come to find out that wealth acquisition without Allah is vanity upon vanity=2EI await your urgent reply to enable me up-date you with more information and how to proced=2EDo feel free to ask me any question if you wish to as my husbands death has blocked every trace of this money from us=2Cthe documentations relating to the deposit of this fund are all intact with my first son for your verification =2EI await to hearing from you soonest=2EYours Sincerely=2EMrs Farah al-Hashemi"} {"label": "FRAUD", "text": "Best Regards Tony Fred Williams------------------------------------------------------------------Si queres tu casilla de mail y tu pagina WEB gratis... no lo dudes:http://www.eltimon.com"} {"label": "FRAUD", "text": "\"Feel free and get in touched with him for the sendingof the draft to any address where you would prefer thedraft to be mailed. Please do let me know immediatelyyou receive the CASHIER DRAFT. At the moment I am very busy here in London becauseof the investment projects which I and the newpartner are having at hand but would appreciate your\""} {"label": "NOT_FRAUD", "text": "The Indian foreign ministry has been pinging us to have a call between you and Krishna on the nuclear liabilitylegislation. Bill believes you should call Krishna today — because he will be in receive mode —SCA is drafting that message with Bill's guidance. You could then call Menon tomorrow or Wednesday.If you agree we'll get the call sheet out to you soon."} {"label": "NOT_FRAUD", "text": "I don't know if you'll be speaking to Roza Otunboyeva the interim leader in Kyrgyzstan but if you do it might beinteresting to mention that you know of her commitment to microcredit. She was instrumental in bringing FINCA toKyrgyzstan and when you made your trip there you saw what a difference it was making to lift up women and theirfamilies. She also was her country's head of delegation to Beijing. She was foreign minister at the time and made a strongstatement about gender equality and the transformative power of microcredit. I think she had an overseas post when youvisited Kyrgyz so I don't think you met her.I know it's a very complicated situation there now with our use of the base in potential jeopardy but I thought this infomight be useful in some way assuming she manages to hold on.I'm off to Lithuania Russia and Egypt later today."} {"label": "NOT_FRAUD", "text": "Sure. It should have been sent three hours ago. Will figure out what happened.On Jan 31 2010 at 5:13 PM H wrote:> I was out but upon return did not find a faxed speech. Can you track> down?"} {"label": "NOT_FRAUD", "text": "If Karl sees him at 2 tomorrow that's 5:30 am here. So if you called first thing our time tomorrow you'd follow him."} {"label": "NOT_FRAUD", "text": "See his last point.cdmMills Cheryl D Saturday April 17 2010 3:48 PMFW: Haiti— Reason: 1.4(D) — Declassify on: 04/17/2025"} {"label": "FRAUD", "text": "\"Hello my dearMy name is Prince George Sanoussi I am the first sonof Late Zainoul Abidine Sanoussi.The former foreignAffairs Ministerof my country (Guinea-Conakry).My father revealed to me about a deposit of a trunk box .The content of these trunk box is fhe sum of(Eighteen Million United States of American Dollars)which was his share from a secret sale of Diamond whenhe was in the office he could not deposit this fundsHowever I sincerely ask for your assistanceto get this Funds out and your share forassisting me will be 15% . Please mail me back so thatwe can do this togetherBest RegardsGeorge Sanoussi=2E.......................................................you may reply me through my secure emailgeorge01sanoussi@latinmail.com\""} {"label": "FRAUD", "text": "\"Attention !Permit me to inform you of my desire of going into business relationship with you. I got your contact information from your country's informationdirectory during my desperate search for someone who can assist mesecretly and confidentially in relocating and managing my funds. I prayed over it and selected your name among other names due to its esteeming nature and a trust-worthy person that I can do business with . I must not hesitate to confine in you for this simple and sincere business.I am Mrs Hilda P. Tomson the legal wife of the chief securityofficer to late major Tomson Page My Husband was the former headof the presidential guard to Mr Charles Taylor the liberia president.Before the death of my Husband on may 15th2003 during an attemptby the rebels on the life of president C.Taylor where he was brutally injured and subsequently rushed to the presidential hospital in monrovia where he later died.Before his deathhe secretly called me to his bedside and told me that he has the sum of US$17Million dollars (Seventeen million dollars)which he deposited with my name as his legal wife as the beneficiary and next of kin in depositing the fund with a clearing house in European country. The major reason is that the fund was deposited in a Security Company in Europe it was because of the ways the president was ruling the countrythat he foresee things might go wrong with him in due course. I am now in cotonou-Republic of Benin as a refugee because i am being sought after by the rebels since my husband was seen as one of Taylor's strong men as they want to wipe out our family. In this respecti am humbly seeking your assistance in the following ways :1.To present yourselve as my beneficiary and next of kin tothe fundsince i am hiding my identity from the authority toavoid them confisticating the fund or sending it back to Liberia.2.To serve as a trustee to the fund.3.To make arrangement for me to come over to your country as aninvestor and to secure Residence permit in your country.\""} {"label": "NOT_FRAUD", "text": "Will do."} {"label": "NOT_FRAUD", "text": "So sad and terrible. We should ask Chris Hill to raise this w govt. If we ever get Posner confirmed we should emphaziseLGBT human rights.Are you in Haiti already?As to the QDDR I think we should task the Building and AID to contribute. I have some ideas about that which I will talkto Jack and Jake about.Let me know how it goes w the trip."} {"label": "FRAUD", "text": "\"MY DEAR FRIENDI DO BELIEF THAT THIS MAIL WILL NOT BE A DISTURBANT TOYOUR LIFE OR MAKE YOU TO BE MORE REPUGNANT ABOUT MYPERSONALITY HENCE I HAVE NO ALTERNATIVE OTHER THEN TOCONSULT A PATHETIC FELLOW WHO MIGHT EXCEEDHUMANTERIAN GESTURE AND THEREBY TEMPER JUSTICE WITHMERCY UPON RECIEPIANTOF THIS PROPOSAL TO ASSIST ME SECURE AND KEEP THISMONEY THAT ARE NOW IN SECURITY COMPANY.HOWEVERI AM CHARLES TAYLORFORMER LIBERIAN PRESIDENTWHO WAS CURRENTLY DETHROWNED BY THE AMERICANPRESIDENT GEORGE W.BUSH FOLLOWING HIS SELFISH MOTIVESTO RULE THE WORLD BY ACT OF WAR WHICH GENERATESKILLING SYNDROME BOTH MILITARY AND CIVILIANS OF WHICHTHE WORLD NEVER EXPERINCEALL THIS ATTACKS DURING PRESIDENT CLINTON'S ERA.OBVIOUSLYI SAW THE WORLD WAISTING LIVES OF INNOCENTPEOPLE SO I DECIDED TO GIVE UP POWER IN OTHER TOCIRCUMVENT MORE KILLING THAT EMANATES AS A RESULT OFWAR.CONSENQUNTELYI'VE BEEN GRANTED POLITICAL ASSYLUM BYPRESIDENT OLUSEGUN OBASANJO OF FEDERAL REPUBLIC OFNIGERIA WHERE I LIVE NOW WITH MY FAMILYBUT AM HERETIDING UP MY THINGS ESPECIALLY MY FINANCES WHICH ICONSIDER AS MY GREATEST ACHIEVEMENT SO FAR AND WILLNOT BE HAPPY TO SEEANOTHER GOVERNMENT COME TO FREEZ MY ACCOUNT OR EVENTRACE TO THE BANK WHERE I OPERATE AS THERE ARESPECULATIONS TO FORESTALL MY GOING OUT TO NIGERIA WITHMY ACQUIRED FUNDS.SO TO SAYI HAVE BEEN OPPORTUNED TOTRANSFER THE SUM OF USD40000000 WHICH WAS DISGUISEDAND SHIPPED TO ONEOF THE EUROPEIAN COUNTRY WHICH I WILL NOT MENTION NOWFOR SECURITY REASONS UNLESS I AM CONVINCED THAT YOUWILL BE OF HELP TO ME BEFORE I CAN OPEN UP WHERE THEMONEY IS AND ALSO LET YOU KNOW SOME OTHER TRANSFERTHAT I HAVE IN MIND TO EXECUTE IN AS MUCH AS THE ABOVEMENTION AMOUNT WILLBE IN GOOD CAREFOLLOWING MY REASONS TO AVOID TRACE ORLIKAGE OF INFORMATION THAT MAY CAUSE FREEZEN OF MYFUNDS IN DUE COURSE.NEVERTHELESSI WISH TO ADVICE THAT IF YOU'RE NOT OFAGE OR NOT CAPABLE OF DOING THIS BUSINESSKINDLY OVERLOOK THIS PROPOSAL IN AS MUCH AS I GOT YOUR EMAILADDRESS THROUGH MY PERSONAL SEARCH.AND I WILLCOMPENSATE YOU BASED ON THOROUGH NEGOTIATION WITH MY[P.A] MR.PHILIP DICKSON WHO ISPRESENTLY IN NIGERIA WITH MEYOU CAN CONTACT HIMATTENTION THROUGH THIS EMAIL :philipconteh28@hotmail.comFOR ORAL DISCUSSION REGARDING TO THIS TRANSACTION.THANKS FOR YOUR UNDERSTANDING.CHARLES TAYLORFORMER LIBERIA PRESIDENT.\""} {"label": "FRAUD", "text": "\" Customer Survey - Get $40 Reward  
=20
And presently I am 54 Years old. When my late husband was Alive he deposited the sum of $12Million USD. (Twelve million US dollars) with a Securities Company.Presently this money is still with the Securities Company and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf if I cannot come over. So my reason of contacting you is to know if you will honest with me in other that I can authorize you to make this claims as my late husband co partiner All details will be given to u as soon as I receive your response.Yours trulyMs. Anita HambergN/B I am presently in a hospital where I have been undergoing treatment Cancer of the lungs.I await your urgent reply.\""} {"label": "FRAUD", "text": "\"Dear SirI know you will be surprise to receive this letter but please consider it as a request from a suffering family in serious need of your assistance.My family had to bring before you this proposal because we sincerely hope you will be reliable to assist us. Anyway my i am from Zimbabwe.My father was ordered to be killed by President Robert Mugabe because he supported the white farmers who refused to give up their lands in Zimbabwe during the land reform crisis in the country.After the death of my fatherI am my family fled to South Africa from where I was able to travel to the Netherland where I applied for asylum and I am currently living as a refugee.We need your assistance to claim $15 Million US Dollars from a security company in the Netherlands which my father deposited there before he died.You will claim this fund from the Company and transfer it to your country after which we will then come over to meet with you in your country.For your assistance you will get 10% of the total fund and 5% will be for expenses while the balance 85% will be for my family.We are soliciting for your assistance due to my inability as a refugee to operate an account with huge amount of money.I genuinely solicit that you kindly help me and my family transfer this Fund to your country and we are relying heavily on you to help us.Note that you will also assist us to come over to your country as soon as you claim the fund. We also intend to invest part of our share into a profitable business in your country under your supervision.Also Keep this transaction secret and confidential as the lives of my family is at stake in south Africa.Kindly contact me immedaitely so that i can funish you with the necessary information before we proceed.Kind regardsPlease treat this as urgent\""} {"label": "NOT_FRAUD", "text": "Yes--and Bill wanted to talk w you too. Can he do that after we finish?"} {"label": "FRAUD", "text": "\"ff>joy_vaye@yahoo.com (OR)e-mail:=joy_vaye200@myway.com <=/FONT>

Sincerely One

Miss. Amita =NUHAN VAYE







<=/TBODY>










------=_Part_23851_15126348.1165433425738--\""} {"label": "NOT_FRAUD", "text": "B5"} {"label": "FRAUD", "text": "\"
Hello my dear
 
I wish to solicit your kind and urgent assistance.My name is Mr.PATRICK AGOLO a lawyer based in Lagos State of Nigeria.As a lawyer I was a private legal adviser (for almost two decades) to a white couple who unfortunately lost their lives 3-months ago in a ghastly motor accident here in Nigeria. Prior to their death this white couple had lived in this country since the 1960?s as missionaries and educationists. Unfortunately they died childless with no knownrelatives or next of kin.
 
The issue at stake for which I am writing you now is that the deceased left behind the sum of US$7.8million in their joint account with ECO INTERNATIONAL BANK Nigeria Incorporated.
Soon after the burial of the deceased I had promptly notified the bankwhich is awaiting me to present to them the person that is to inherit the account of the deceased.
 
Incidentally as I said before the late couple had no known next of kin or relatives. No one else knows about this.However it will amount to abuse of privilege for me to lay claim to the wealth and estate of the deceased since as a black man i couldn't have been their relative. But then funds can't be left to the bank permanently/forever. So I have decided to contact you to seek your consent to present your name to the bank as the next of kin and the appointed administrator/inheritor of the estates of the deceased.
 
 As a whiteman you'll fit into the picture.As the lawyer to the deceased no body can disbelieve me if i present you as the next of kin to the deceased. Moreover I know the exact legal requirements and documents to secure in your favour to show proof that you are actually the next of kin/inheritor of everything left behind by the deceased. All these will be my responsibility to obtain from the court here in Nigeria. You won?t be needed here in person.
I can assure you that this is my specialty and there is nothing for you to be afraid of. I will handle and provide for all that it will take legally.Once everything needful is done the bank will be satisfied to transfer the monies from the account of the deceased to yours.
 
My interest is to take 60% of the funds while you take 30% while the remaining 10% will be disbursed to any Orphanage-Home of our common choice.Please communicate your decision to me urgently indicating your Telephone number in your reply so that I can call you and talk this thing over with you.
Pls. keep these disclosures confidential.
Thank you.
Sincerely yours
Barrister PATRICK AGOLO(ESQ)
 

__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com --0-946412909-1111499976=:350--\""} {"label": "FRAUD", "text": "\"DEAR SIRREQUEST FOR ASSISTANCE.I AM MRS CECILIA MARK AKU WIDOW OF LATE MARK ISHAYA AKU MINISTER OF SPORTS AND YOUTH IN NIGERIA WHO DIED ON 4TH APIRL 2002 ON A PLANE CRASH. I HAVE BEEN INFORMED BY MY FAMILY ATTORNEY BARRISTER JAMES MOSESTHAT MY LATE HUSBAND DEPOSITED TWO TRUNK BOXES OF MONEYIN A SAFE KEEPING COMPANY AMOUNTING THIRTY-FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS US$35500000) IN HIS FAVOUR.THE ATTORNEY NOW ADVISE I TO SEEK IN CONFIDENCE A FOREIGN PARTNER WHO CAN STAND AND RETRIEVE THESE BOXES AND BE TRANSFERRED FOR DISBURSEMENT AS DIRECTED BY MY LATE HUSBAND IN HIS WILL. IT HAS BEEN RESOLVED THAT 20 %(US$7100000) WILL BE YOUR SHARE FOR YOUR ASSISTANCE FOR THIS PURPOSE AND ANY OTHER ASSISTANCE YOU WILL GIVE IN THAT REGARD 10 %( US$3550000) HAS BEEN SLATED FOR REIMBURSEMENT FOR ALL LOCAL AND INTERNATIONAL EXPENSES WHICH MAY BE INCURED IN THE TRANSFER PROCESS AND 5 %( US$1775000) HAS BEEN CONCEDED TO THE LOCAL BANK MANAGER THAT WILL BE ASSSISTING AND FACILITATINGTHE TRANSFER.FINALLY 65 %( US$23075000)WILL COME TO MYSELF AND CHILDREN AND A GOOD PART OF THIS SHALL BE DIRECTED TOWARDS EXECUTING HIS WILL WHICH IS TO BUY SHARES AND STOCKS IN FOREIGN COUNTRIES TO SECURE HIS CHILDRENS FUTURE.TO FACILITATE THE CONCLUSION OF THIS TRANSACTION IF ACCEPTED DOSEND TO ME PROMPTLY BY E-MAIL. THE FOLLOWING:3. FAX AND TELEPHONE NUMBERS THROUGH WHICH YOU WILL BE CONTACTED PROMPTLY WHENEVER YOUR ATTENTION AND ASSISTANCE MAY BE REQUIRED SO THAT MY ATTORNEY CAN REACH YOU.PLEASE NOTE THAT I HAVE BEEN ASSURED THAT THE TRANSACTION WILL BE CONDUCTED WITHIN TWO (2) WEEKS UPON MY RECEIVING OR HERING FROM YOU THE ABOVE LISTED INFORMATION.I SHALL COMMENCE THE PROCESS OF RETRIEVING THE WILL IMMEDIATELY I HERE FROM YOU.MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALITY WHICH THIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHICH I REPOSE IN YOU. HOWEVER YOU MAY NEED TO GIVE ME SUFFICENT ASSURANCE THAT YOU WILL NOT SIT ON THIS FUND WHAN IT IS FINALLY REMITTED INTO YOUR ACCOUNT.PLEASE GIVE THIS MATTER A PROMPT AND QUICK REPLY.PLEASE YOU WILL NEED TO DISCUS WITH MY FAMILY ATTORNEY BARRISTER JAMES MOSES TOWARDS THE EFFECTIVE COMPLETION OF THIS RANSACTION.PLEASE YOU CAN CONTACT ME WITH THIS E-MAIL ADDRESE.BEST WISHES.MRS CECILIA MARK AKU\""} {"label": "NOT_FRAUD", "text": "Importance: HighMadame Secretary:You have asked about the USG's options regarding the 10 Amcits from Idaho in Haiti from the New LifeChildren's Refuge who are currently being charged with child abduction and criminal association crimes underHaitian law. Depending on the GOH' s intent we believe the USG would have the following basic options:Please let us know if you need more information and especially if you would like us to contact DOJ toinquire further."} {"label": "FRAUD", "text": "\"Dear Sir/MadamPlease forgive me if I intrude your privacy we do not know each other bu=t=20it does not matter. What matters is transparency between us in this deal.= I=20am Mr.Victor Onyemachi. I came to know about you in my private search for= a=20reliable and reputable person to handle this confidential business=20transaction. A foreigner Name With-held until his death in a plain Crash=ed=20few years banked with us here and had a closing balance of US$20.5M (Twe=nty=20Million Five Hundred Thousand Dollars) which the bank unquestionably expe=cts=20it to be claimed by any available next of kin of the late beneficiary or=20alternatively be donated to a discredited trust fund for Arms and Ammunit=ion=20at a National Military War College here in Nigeria.Valuable effort have been made by our Institution to get in-touch with an=y=20of the families of the depositor but proved to no avail. it is because of==20the perceived possibility of not being able to locate any of the families= of=20the late depositor=92s next of kin that the management under the influenc=e of=20our chairman and Members Of The Boards Of Director that an arrangement be==20made for the funds to be declared Un-claimable and subsequently be donate=d=20to the Trust Fund for Arms and Ammunition to further Enhance the course o=f=20war in Africa and the World in General as you knows that war will eventua=lly=20bring destruction to man kind. In order to avert this negative developmen=t=20I now seek your permission to have you stand as the Next-Of-Kin Of. Late=20depositor so that the funds US$ 20.5M (Twenty Million Five Hundred Thousa=nd=20Dollars) would be release and pay into your Bank Account as the Next Of K=in.=20Just recently the fund was moved to one an off-shore bank abroad Finance=20Company while the arrangement is also been made to donate the funds to th=e=20Military College if no body comes up for the claim.I am contacting you because I want the two of us to work out modalities t=o=20secure the fund and use it for our benefit instead of donating the money =to=20a war college. With me in the inside it will be very easy. All Documents =and=20proofs to enable us get this Fund on your name as the legal beneficiary o=f=20the said fund will be carefully worked as the documents to be secure shal=l=20state that you alone is the next of kin and the beneficiary. This=20transaction is 100% Risk Free so do not be afraid. Your share out of the=20$20.5m depends on our agreement as we proceed with the deal. I will=20appreciate if you send to me your age your job type and personal=20information in your reply to this mail. If this Proposal is all right by=20you.Thanks for your co-operation.Yours FaithfullyMr. Victor Onyemachi\""} {"label": "NOT_FRAUD", "text": "FYI. Two people emailed me to say this speech was great. I haven't read it yet."} {"label": "NOT_FRAUD", "text": "Added here."} {"label": "NOT_FRAUD", "text": "\"FYI. •From FeItrnan Jeffrey DSent: Friday January 06 2012 1:55 AMTo: Sullivan Jacob J; Cret2 Gene ACc: Bums William 3Subject: Re: HRC friendIllhave to defer to Gene on this. It's a fascinating read and some stuff mentioned has already happened (such as theappointment ofiuwaili as Minister of Defense Juwaili is close to the UAE incidentally). But I simply do not know theins and outs of the new Libyan politics in sufficient detail to give a view as to the accuracy of this report A few bitsseemed off key (e.g the reference that both the misrata and Zintan Brigades once reported \"\"loosely\"\" to BelHaj I don'tbelieve is true since Juwaili and the IJAE supported the latter and Qatar the former).The comment about Belhaj staying out of govt and thus retain the flexibility to carp and make trouble: Jake you mayremember that AbZ warned exactly of that danger in that weird mtg Qatar insisted upon on the margins of UNGA.Gene?Jeffrey Feltman\""} {"label": "NOT_FRAUD", "text": "\"Possibility of Senate Run Nurtured and Abandoned By MICHAEL BARBARO March 03 2010 New York TimesA few weeks ago Harold E. Ford Jr. had a telephone conversation with his friend Doug Band the powerful counselor toformer President Bill Clinton.Mr. Ford the former Tennessee congressman who now works on Wall Street wanted to discuss a potential challenge toSenator Kirsten E. Gillibrand in New York's Democratic primary a possibility he had flirted with for weeks.But Mr. Band was not encouraging. He told Mr. Ford that with Democrats reeling from political setbacks across thecountry it would be bad for the party and his career if he entered the race. \"\"It's not the right thing to do\"\" he saidaccording to a person with direct knowledge of the conversation.A Ford spokesman confirmed the call but denied that Mr. Ford had been discouraged from running or that he had beentold that doing so would hurt the party. The spokesman said Mr. Band told him the White House had pressured Mr.Clinton into supporting Ms. Gillibrand.Mr. Ford's decision not to run for the Senate which he disclosed on Tuesday came after he reached out to dozens ofdonors advocates and political leaders. In private conversations the same worries emerged: that a race against Ms.Gillibrand would be a brutal fight dominated by endless debates about when he began paying taxes as a New Yorkresident and the sincerity of his support for gay marriage and abortion rights.A campaign that he had hoped would focus on tax cuts and job growth would instead he feared become mired indiscussions of \"\"who got there first and who meant it the most\"\" on social issues he told an associate. That might allow aRepublican opponent to swoop in and take the seat from the bloodied Democratic nominee.What seemed to weigh on him interviews with dozens of people who have met and spoken to his advisers revealedwas not his status as a carpetbagger who had moved to New York from Tennessee but rather the reality that there werefew easy constituencies for him to grab on to outside of Wall Street where he has worked since moving here in 2006.Many spoke on the condition of anonymity because they did not want to be seen as disclosing private conversations.As he hopscotched from city to city charming crowds with bits of his Southern biography signs of trouble for Mr. Fordemerged. His voting record in Congress put him on the right fringes of state Democrats and his $2 million-a-year job atMerrill Lynch made it hard to run as a Scott Brown-style populist.What seemed like an improbable even impossible campaign had its roots in conversations many dating back a yearamong Mr. Ford 39 and a coterie of powerful friends from New York City Washington and Los Angeles.Over dinner last July at the Post House a clubby steakhouse on the Upper East Side Richard Plepler a co-president ofHBO urged Mr. Ford to restart his political career in New York. \"\"I think you should give this serious thought\"\" he said ofthe Senate race. Mr. Ford replied that he would.After the dinner Mr. Plepler sent an e-mail message to Douglas E. Schoen a top Democratic pollster to bounce the ideaoff him. Mr. Schoen was intrigued and as he studied public polls became convinced that Mr. Ford's best shot atreaching the Senate was to wage a campaign against Ms. Gillibrand.Over the next few months Mr. Ford sounded out many of New York's wealthiest and most politically connectedexecutives frequently over breakfast at the Regency Hotel on Park Avenue: Robert Wolf the head of the United Statesinvestment banking division at UBS; Ronald Perelman the billionaire chairman of Revlon; and Steven Rattner thefounder of Quadrangle the private equity firm all of whom are big Democratic donors.Mr. Rattner told Mr. Ford who is also a political analyst on NBC that money would not be a problem. \"\"You can raise themoney\"\" he told him in December.Yet several big-name donors warned him that Ms. Gillibrand a relentless campaigner had beaten him to the punch.\"\"She has already locked a lot of Wall Street up\"\" was the message that Marc Lasry a billionaire hedge fund managerconveyed to Mr. Ford in a telephone conversation.As Mr. Ford traveled outside New York City especially upstate he found political support for Ms. Gillibrand to beshallow and the hunger for change palpable. The mayor of Syracuse Stephanie Miner told him that residents therewere \"\"scared and desperate\"\" about the economy and she told Mr. Ford that Ms. Gillibrand was a rare presence in hercity.But Ms. Gillibrand's strategy of portraying Mr. Ford as a showboating out-of-towner was starting to stick. In late Januarythe head of the Brooklyn Democratic Party Assemblyman Vito J. Lopez held a luncheon for Mr. Ford and invited locallawmakers. During a two-hour question-and-answer session Marty Markowitz the borough president pointed toseveral up-and-coming state senators around the room and observed that all of them had greater experience in NewYork politics than Mr. Ford.\"\"With all due respect\"\" he asked Mr. Ford \"\"why do you think you have what it takes to be New York's senator?\"\"Even lawmakers who seemed open to a Ford candidacy warned him that peeling away support from Ms. Gillibrandwould be harder than it seemed.Ruben Diaz Jr. the Bronx borough president told Mr. Ford between bites of an omelet at a diner near his office \"\"It'sdifficult to make a strong case against her here.\"\" Ms. Gillibrand he explained had just secured $4 million worth offederal stimulus money to train his constituents for green jobs. Mr. Ford knew that some liberals would attack hisrelatively conservative voting record but those he spoke with said he was taken aback by the depth of the anger heencountered from advocates for abortion rights and gay marriage.After reporters found examples of Mr. Ford calling himself pro-life during his time in Congress Mr. Ford vehementlypushed back saying he had always supported a woman's right to choose. He assumed that would put the matter to rest.It did not. \"\"He was dumbfounded that it kept tripping him up\"\" a friend said.One of Mr. Ford's top advisers Bradley Tusk the campaign manager for Mayor Michael R. Bloomberg's 2009 re-electionarranged a meeting for Mr. Ford with a close Bloomberg ally Kelli Conlin the head of Naral-Pro Choice of New York. Mr.Ford expected a polite conversation that would help neutralize a foe. Ms. Conlin however started the meeting byquizzing Mr. Ford on his voting record and public statements.Did he realize she asked that he had backed legislation that would outlaw late-term abortions even when a woman'shealth is in danger?Far from conciliatory Mr. Ford wanted to know why Naral allowed Ms. Gillibrand to vote for a health care bill that cutoff financing for abortions. \"\"You gave her a pass\"\" he said. Before leaving Mr. Ford told Ms. Conlin that if he chose torun he hoped to return to ask for the group's support. Ms. Conlin responded: \"\"We can never support you if you takethese positions.\"\" Mr. Ford \"\"looked shocked\"\" a person in the room said.His meeting with gay rights advocates on Feb. 24 was rockier still. When he walked into the headquarters of theStonewall Democrats in the Chelsea neighborhood of Manhattan he was greeted by signs that read \"\"Liar!\"\" and \"\"Gohome snake oil Harry\"\" a reference to his recent support for gay marriage after having twice voted to outlaw it inCongress.A few days later the results of a poll that Mr. Ford had paid for out of his own pocket began to trickle in giving hisadvisers pause. His negative ratings had increased slightly. A liberal primary electorate seemed wary about portions ofhis record. Ms. Gillibrand remained vulnerable the data showed but Mr. Ford's chance seemed to be 50-50. \"\"It was nota slam dunk at all\"\" said a person who spoke with him and was briefed on the data.Mr. Tusk had told associates that to win Mr. Ford needed 80 percent of the state's black vote a tall order but notinconceivable for an African-American in a Democratic primary. But by the end of the week Gov. David A. Paterson andRepresentative Charles B. Rangel had become embroiled in ethics scandals. New York's black political elite was inseeming disarray just when he needed them to be organized and unified.By Sunday he had made up his mind not to run. He told his wife Emily and his father former Representative HaroldFord Sr. He began to call friends the next evening leaving many of them brief messages.\"\"I'm not going to run this time\"\" he said in one message. \"\"Thank you for your support.\"\"\""} {"label": "FRAUD", "text": "that I shall provide you with more details of this operation.Your earliest response to this letter will be appreciated.I await your response.Mr.JOSEPH POON."} {"label": "FRAUD", "text": "\"FROM THE DESK OF MR.MOHMED YAYA.AUDITING AND ACCOUNTING MANAGERAFRICA DEVELOPMENT BANK (ADB)OUAGADOUGOU-BURKINA FASO.Dear FriendI am the AUDITIING AND ACCOUNTING MANAGER AFRICA DEVELOPMENT BANK (ADB)= here in OuagadougouBurkina Faso.In my department we discovered an aba=ndoned sum of USD$15.5m(Fifteen million Five hundred thousand united st=ates dollars).in an account that belongs to one of our foreign customer=(MR.ARTHUR BILLINGS from AMERICAUSA)who died along with his entire fam=ily in Monday31 July2000in a plane crash.FOR MORE INFORMATION VISIT =THIS SITE BELOW:=20http:/ews.bbc.co.uk/1/hi/world/europe/859479.stmSince we got information about his death we have been expecting his=20=next of kin to come over and claim his money because we cannot release =it unlessn some body applies for it as next of kin or relation to the d=eceased as indicated in our banking guidlings and laws but unfortunatel=y we learnt that all his supposed next of kin or relation died alongsid=e with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now decided to make this bus=inessproposal to you and release the money to you as the next of kin or= relation to the deceased for safety and subsequent disbursement since =nobody is coming for it and we don't want this money to go into the ban=k treasury as unclaimed bill.The banking law and guidline here stipulat=es that if such money remained unclaimed after fours years the money w=ill be transfered into the bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occassioned= by the fact that the customer was a foreigner and a Burkinabe cannot s=tand as next of kin to a foreigner.I agree that 30% of this money will be for you as a respect to the prov=ision of a foriegn account 10% will be set aside for expenses incurre=d during the business and 60% would be for me hereafter I will visit y=our country for disbursement according to the percentage indicated Ther=efore to enable the immediate transfer of this fund to you arrangedyo=u must apply first to the bank as relation or next of kin of the deceas=ed indicating your bank name your bank account number your private te=lephone and fax number for easy and effective communication and locatio=n where in the money will be remitted.Upon receipt of your reply I wil=l send to you by fax or email the text of application .I will not fail to bring to your notice this transaction is hitch-free=20=and that you should not entertain any atom of fear as all required=20arrangements have been made for the transfer.You should contact me immediately as soon as you receive this=20letter.Trusting to hear from you immediately.Yours FaithfullyMR.MOHMED YAYA.MY PRIVATE TEL(00226 76 400 239.)Alternative email:moh_yaya002@yahoo.comURGENT BUSINESS TRANSACTION AND CONFIDENCIAL.=20=A1S=E9 listo! Contrata el antivirus http://www.pandasoftware.es/tienda=/?idpers=3D109&track=3D13920--latinmail.com_ltwebml03.localdomain_d9f2fb05354ab68b049ad89376637370--\""} {"label": "FRAUD", "text": "FROM MR BARTHOLOMEW R MUTIE=2ESir=2CI personally decided to put in writing as below=2C the full details of this business proposal that I have been trying to explain to you=2E I have a re-profiling amount in an excess of US$78M=2C which I seek your partnership in accommodating for me=2E I am willing to give out 25% of this total sum to you for your quick assistance and partnership=2C 70% for me and while 5% should be set side for reimbursement of any unforeseen expenses we both might incure in the cause of this transaction=2E However=2C I sincerely seek your confidence in this transaction=2C which I am proposing to you=2EMy name is Bartholomew mutie=2C I am the personal assistance to the former President of Republic of Liberia =28President Charles Taylor=29=2E President Charles Taylor decided on the 11th of August 2003 to go into exile in a neighboring country Nigeria to seek asylum=2E Based on these developments=2C his various foreign bank accounts have been frozen and some are still under serious investigation=2E But in the light of all these happenings=2C President Charles Taylor was able=2C through the help of some loyalist succeeded to secretly move the sum of US$78M=2C on my name as the owner to a private security company vault inNigeria where the final crediting is expected to be carried out later=2C but resently he has just been arrested and taken away=2E you can read more on CNN news of March 30=2C 2006=2E http=3A=2F=2Fwww=2Ecnn=2Ecom=2F2006=2FWORLD=2Fafrica=2F03=2F29=2Ftaylor=2Enigeria=2Findex=2Ehtml All the depositing documents of the above fund were on my name and they are still in my possession=2C What I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable the Security Company transfer =2F wire the fund to your bank account=2E I have decided to do this only with you and use this sum to relocate to European or American continent and never to be connected to any of President Charles Taylor's conglomerates=2E This transaction can be concluded within 2 weeks=2EMy questions are=3A- 1=2E Can you handle this project=3F 2=2E Can I give you this trust=3F 3=2E can you keep this business as very confidential=3F 4=2E If you can sponsor this transfer=2C Is 25% acceptable to you=2C as your commission=3FREPLY TO MY PRIVATE EMAIL ADDRESS=3AConsider this and reply as soon as possible to =28my private email address=29 mutiebath=40infinito=2Eit=2C so i can give you more clear explanations details and information about this transaction=2E I will also need your direct telephone and fax number for easy reach=2E Finally=2C it is my humble prayer that the information as contained herein be accorded the necessary attention=2C urgency as well as the secrecy it deserves=2E Please i need you to send me your telephone number so i can give you a call immediately for more discusion=2E As soon as I get your positive response=2C I will send you more information to you=2EBest regardMr=2E Bartholomew mutie"} {"label": "NOT_FRAUD", "text": "I second Philippe's take on all counts."} {"label": "NOT_FRAUD", "text": "Manchen wins. Lincoln lostSent via DROID on Verizon WirelessOriginal message"} {"label": "NOT_FRAUD", "text": "This is from from EgyptFYI — what they are saying.Melanne S. VerveerAmbassador at Large for Global Women's IssuesU.S. Department of State2201 C Street NW Room 6805Washington DC 20520Tel: (202) 647-7283Fax: (202) 647-7288VerveerMS@state.gov"} {"label": "FRAUD", "text": "\"Dear Friend It is my prayers that in any time in your life that you need help God himself will come to your aid. Before continuing I do like to inform you that this transaction is a risk free. It is completely risk free. The money inquestion I want to transfer into your bank account is my inheritance from my late father. It is a legally acquired money so there is nothing wrong about it. BecauseBefore the death of my father in the united kingdom He sincerely called me on his bed side and told me that he had a sum of Eight million Three hundred thousand United state Dollars ($8300000 US DOLLARS) kept in a local bank here in the united kingdom.He also used his name to Deposit the moneyand me as his only daughter as next of kin/heir.i am the only survival of the family as my mum died 3 years before my dad of child birth. Like I told you in my mail I am alone now. I want to transfer the money into your bank account after which I shall travel to meet with you in your country so that we can invest the money in lucrative businesses. I am only 21 years now and I do not have any experience of investment. I am hoping on you to make the investment. Last week I went to the bank here where the money was deposited to inform them that I want them to release the money to me. The bank people told me that their was an agreement with my late father during the time of deposit that the money will not be given or release to me until I am at least 24 years of age. Now that I am not up to 24 years the bank said that I have to appoint another person who will act as my guardian so that they will release and transfer the money directly to the person. The bank said that the person that I will appoint must be a least 24 years or above. This is the reason why I have contacted you urgently to help me receive the money. The second reason is that my father who was poisoned by his own family before his death told me to transfer the money to a bank account of a person of my choice abroad and leave this country immediately and also the crises here is getting worse and never subsides. I do not know any one that I can contact this is reason why I have requested you to help me. My dear It is true that we do not know each other before now I believe that we can work with one another and become a very reliable partners. I know for sure that both of us will handle this transaction to a mutual benefit. once I hear and concluded with you I shall give you the contact of the bank here so that you can contact the bank as my guardian and request for urgent transfer of this fund to your account. The bank is already aware that I should appoint some one and they have been waiting for me to give them the name of the person. The bank will work directly with you and will release the money directly to you. Once the money is released the bank will transfer the money into any account that you will donate. This means that you will need to provide a bank account where the money will be transferred into. it does not matter if there is money in the account or not. All the bank needs is a valid account that can receive the money when it is transferred. Once the money is transferred into the account that you shall donate you shall send me some money back here so that I can arrange for my traveling documents . I hope to meet with you one week from the time that the money have been transferred into your bank account. Concerning the reason why I choosed you I will like to tell you how it happened. I do not know who I was going to appoint as my guardian. Now the time is running and I am getting more confused. I starting asking God for directives on that. On day I decided that I was going to look for people contacts and profile and select any one that my mind told me to pick. I went to an internet center here in the united kingdom were I present live and started searching on the internet. I got a lot of contact but I copied only three and took it home. When I got home I kept the names and was praying on it so that God will direct me. I was afraid but a last I had this aasuring in my spirit that God will never let me down as an orphan. On the last day I was led by my spirit to take you among the three names. I did not waste time but contacted you the next day. I trust you but I trust God the more because he will never fail me nor leave me. From you mail too I am sure you are the right person for me. I am compelled to even trust someone that I do not know because I do not have any choice. I hope that this mail have explained so well and if you need to know anymore thing do not hesitate to ask me so that I can answer. When I receive your next reply. I will leave you here and until I hear from you I remain.You can reply me at teihi919@yahoo.es In God's loving arms. Annabel Maryse Affi Tiehi N:B ON REPLY OF MY EMAIL ALSO ON YOUR RETURNING OF THIS MAIL PLEASE SEND YOUR TELEPHONE AND FAX NUMBER AND YOUR AGE OCCUPATION FOR EASY COMMUNICATION \t\t--------------------------------- D�couvrez une nouvelle fa�on d'obtenir des r�ponses � toutes vos questions ! Profitez des connaissances des opinions et des exp�riences des internautes sur Yahoo! Questions/R�ponses.\""} {"label": "NOT_FRAUD", "text": "jake.sullivanSaturday August 15 2009 11:46 AMpreines(H; CDM; Huma AbedinRe: AARSent from my BlackBerry® smartphone with SprintSpeed"} {"label": "FRAUD", "text": "\"My name is Dr. John Moore and I work in the International Operation Department in a Bank here in London.I feels quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused I choose to reach you through it because it still remains the fastest medium of communication. However this correspondence is unofficial and private and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANKHERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEANORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER a program leader. Until his death The Late Prime Minister Mr. Rafik Hariri has a huge investment here in the United Kingdom and all over the world as a matter of fact he has the sum of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) in his account here in London which he deposited as a family valuables. The families do not know about this deposit. I was on a routine inspection that I discovered a dormant domiciliary account with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) on further discreet investigation I also discovered that the account holder has passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner. I am certainly sure that nobody will come again for the claim of this money. A foreigner can only claim thismoney with legal claims to the account Holder I need your full cooperation in this transaction. I will provide all necessary information needed in order to claim this money. Hoping in God that you will never let me down now and in future.o.k! Rafik Bahaa Edine Hariri (November 1 1944- February 14 2005) married to Nazek Audi Hariri was a Lebanese self-made billionaire and business tycoon and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 202004. The late Rafik Hariri died on February 14 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel i n the Lebanese capital for more information please log on to (http://www.hariri.info/)I WANT TOTRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE BUT BE SURE THAT IT IS REAL AND A GENUINEBUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT. Let me hear from you urgently Best Regards Mr John Moore.\""} {"label": "FRAUD", "text": "\"Greetings from Mrs. M. Abachal am sorry for the embarrassment this my letter might cause you as we have =not had any correspondence before this letter. I got your contact address t=hrough your country's embassy and high commissions here in Lagos Nigeriadu=ring my research for a reliable and trustworthy foreign partner who i will =do business with though l did not disclose the nature of the business l in=tend to do with whoever they will recommend for me for security reasons.=20I am MRS MARIAM ABACHA (A Moslem) wife and the widow of the late Nigeria M=ilitary Head of State Late General Sani Abacha who died on the 8th of June= 1998 while still on active duty. l am contacting you in view of the fact =that we will be of great assistance to each other likeness developing a cor=dial business relationship.l currently have within my reach the sum of Twelve Million US Dollars (US$1=2000000.00) cash which l intend to use for investment purposes like Real= Estates Development specifically in your country. This money came as a pay=back contract deal between my late husband and a Russian Firm on our countr=ies multi-billion dollars Ajaokuta Steel Plant. The Russian Partners retur=ned my husband's share of USD$12000000.00 after the death of my husband =and lodged in my husband's security company of which l a director. Right no=w the new Civilian Government headed by president olusegun obasanjo have i=ntensified their probe on my husband's financial and oil company. In view o=f these l acted fast to withdraw this US$12000000.00 from our company's= vault and deposited it with another Security Company for safe keeping. l h=ave since declared our Security Company bankrupt. No record ever existedcon=cerning the money traceable by the government because there is no document=ation showing that we received this money from our Russian business partner=s.Due to the current situation in the country concerning government attitude =towards my family it has become quite impossible for me to make use of thi=s money within. Let me refer you to the front page of (BBC World News of 12=th August & 4th September 2000). You can check it through their contact web=site athttp:/ews.bbc.co.uk/hi/english/world/africaewsid_909000/909972.stmandhttp:/ews.bbc.co.uk/hi/english/world/africaewsid_877000/877113.stmThe present civilian government in Nigeria had seized and frozen all our ba=nk accounts both here in Nigeria and abroad. Thus consent l shall expect yo=u to contact me urgently to enable us discuss in detail about this transact=ion. Bearing in mind that your assistance is highly needed in proceeding to= the Security Company and claim this fund for onward invesment in your coun=try. l proposed a percentage of 30% of the total sum to you for the expecte=d service and assistance 5% for offsetting all minor expenses incurred in =the course of this Transaction. Your urgent response is highly needed as to= stop all further contacts.=20All correspondence must be by my private email address above. I will give y=ou my particulars including my personal picture for you to know me very cle=arly when l hear from you. I must use this opportunity to implore you to ex=ercise the utmost indulgence and keep this matter extra ordinarily confiden=tial whatever your decision while awaits your prompt response. I will also =scan and send to you a copy of my photograph for your record keeping. Pls N=ote that some times to comeYou might receive some messages that looks like= this but you don't need to respond back to such messages because they are =ikely to be our family enemies and impersonators who are trying to know the= current financial strenght of my late husband. (Sani Abacha).\""} {"label": "FRAUD", "text": "\" The Coalition to Protect Contractors is a Non-Government Organization (NGO) formed in March 2006 by a group of activists patriots and like-minds to protect the rights of Foreign Contractors in Africa. We have also extended our scope to include pursuit of payments for money inherited from the deceased. We are operating from United Kingdom at the moment for tactical reasons and have resolved to ensure justice is done for the money being owed you for long because of the unscrupulous activities misdeeds irregularities exploitation extortion mess and disappointments by many questionable and unscrupulous characters in these African countries. Many Foreigners are being owed or purported to be owed in African countries for Contracts they have satisfactorily completed or for funds they have inherited from the deceased. The processes of claiming the unpaid sums have been very tortuous stressful and frustrating. Your payment is pending. All manner of people have contacted you. We will ensure all people that exto Stop any form of correspondence with any office/official with immediate effect and never pay one cent to any person again. Reply immediately providing/reconfirming the following information to facilitate our work - How much are you purported to be owed? State the origin e.g. executed contract inheritance e.t.c. Where is your money coming from; South Africa Nigeria Togo Ghana Ivory Coast e.t.c? What is the Contract Amount or Reference Number of Transaction? Provide your Receiving Bank Information. Have you been made to travel in the course of pursuing your payment? Have you received any part payment at all? Have you received any bogus Draft Cheque or in deed any other instrument? Was there any attempt to pay you with the so-called defaced cash? How long have you been pursuing your payment? How much money have they extorted from you? Do you have any pending case in court to this effect? Provide your direct telephone and fax numbers. It will be practically impossible t o make any progress on your case Yours Sincerely Chief Anthony Enahoro. JPCoordinator Coalition to protect Contractors/Inheritances beneficiaries \""} {"label": "NOT_FRAUD", "text": "FYISullivan Jacob J Friday April 27 2012 11:16 AMFW: Talk with PM"} {"label": "NOT_FRAUD", "text": "Ok. But i'll need hair and makeup touch up. Will you ask"} {"label": "FRAUD", "text": "\"FIRST MERIT BANK SWINDONUNITED KINGDOMDear Partner PRIVATE AND URGENT. I am Mr Amir Ebrahimi and I am contacting you onbusiness transfer of a huge sum of money from adeceased account. Though I know that a transaction ofthis magnitude will make anyone apprehensive andworried but I am assuring you that all will be wellat the end of the day. I decided to contact you due tothe urgency of this transaction. PROPOSITION; I am the account officer to Mr Abdullah Saleh (deceased)one of our foreign customers. While he banked with usI oversaw his accounts and other official/financialobligations as my office demanded being his accountsofficer.Unfortunately he died along with his entirefamily in the plane crash of 31 October 1999 on boardthe Egyptian Airline 990 alonside other passengers.Please consult the British Broadcasting Corporation websitebelow for verification. http:/ews.bbc.co.uk/1/hi/world/americas/502503.stm While he was alive none of his family members wasever known to me other than his immediate nuclearfamily.Since his death none of his next-of-kin orrelations has come forward to lay claims to this moneyas the heir. I cannot release the fund from hisaccount unless someone applies for claim as thenext-of-kin to the deceased as indicated in ourbanking guidelines. Having made a very exhaustive search forany family member that would lay claim to this fund Idecided to take my chance with you.I now seek yourpermission to have you stand as next of kin to thedeceased as I have all documentations including hiscertified Death Certificate that will facilitate yourstand as next of kin to him as he had a closingbalanced of 5500000.00 Five million five hundred thousand British pounds sterling) here inour bank in united kingdom. I also have secured from theprobate an order of mandamus to locate any member ofdeceased family to become beneficiary of this fund. Please acknowledge receipt of this message inacceptance of our mutual business endeavour byfurnishing me with the following; 1. Full name and address 2. Direct Telephone and fax numbers These requirements will enable me make some internalre-adjustments and file your name in form A2ag andother vital forms as next of kin which before now wasleft blank by the deceased upon opening of the accountsix years ago. Upon your reply I will advice the wayforward. I must assure you that if you are serious andfollow my lead religiously then this funds will bereleased to you within a seven-working-day period.If this proposal is acceptable by you do not takeundue advantage of the trust I have bestowed in you Iawait your urgent mail. Please reply Regards Mr.Amir Ebrahimi \""} {"label": "FRAUD", "text": "\"DEPARTMENT OF PETROLEUM RESOURCES7 KOFO ABAYOMI STREET VICTORIA ISLANDLAGOS - NIGERIA.Dear FriendThis letter may come to you as a surprise but it was borne out of my sincere desire to share a mutual business relationship with you. First your strictest confidence in this transaction is highly solicited. This is by virtue of its nature as being utterly confidential and top secret.We are top government official with a statutory corporation and members of an ad hoc committee set up by the Federal Government of Nigeria to review contract awarded by past administration. In the course of identifying scrutinizing and recommending for the payment of all valid contract executed we discovered a huge sum of money amounting to USD41.5M (Forty One Million five Hundred Thousand US Dollars) on grossly over invoiced contract already awarded and executed for the Department of Petroleum Resources. Having Cleaned the 'AUGEAN STABLE' we intend to transfer the balance of USD41.5M presently floating in our apex bank of Nigeria to our own benefit and advantage.However we request for your unwavering assistance in this regard because as civil servants we are prohibited under the civil service code of conduct bureau from operating a foreign account or running a foreign company unless after retirement in this vain we want you to front for us as partner to enable us lodge the funds speedily into your account. Bear in mind that no risk is attached to this project and all logistics are in place and modalities worked out for the smooth conclusion within a stipulated time. This is in accordance with the fact that you must never betray the trust already reposed on you. We have decided to compensate you with 30% of the total sum for your support 60% for us while 10% for miscellaneous expenses (local and international).Please provide your confidential phone and fax number to \""} {"label": "FRAUD", "text": "\"MR ERIC WONGPROPERTY & LEASE MANAGERS26 KESINGTON COURT LONDONENGLAND.Dear FriendI write you in good faith hoping that you will treat this letter as adesperate search for assistance in a matter that shall benefit both ofus. A random search based on your locality from the Internet producedyour name and address Please i apologise for this medium of contact asit appears the only definate way i can have assistance with thismatter.I am Eric Wong a property Manager to a deceased Immigrant propertymagnate who was based in the U.K. also referred to as my client.On Monday 31 July 2000 13:22 GMT 14:22 UK my client his wife andtheir two Children died in the Air France concord plane crash bound forNew York in their plan for a world cruiseI have been managing his properties here in the U.K. and some otherswhich he put out for sale. The properties which have long been put out onsale have now been paid for and now the money paid has long beendeposited into his local bank account here. I have contacted you to assist inrepatriating the money and estate left behind by my client before theyget confiscated or declared unserviceable by his bank. Particularlythe bank has issued me with a notice to provide any of his next of kin orhave the account confiscated within a short period of time.My late client has an account valued at 30 Million United StatesDollars Only. Since I have been unsuccessful in locating any of my clientsrelatives for some time now and with no one coming forward since myclients passing on and with the bank now giving me a deadline I now seekyour consent to present you as the next of kin to my deceased client sothat the proceeds of his account valued at 30 Million United StatesDollars Only can be paid to you.This I intend we share amongst ourselves in the ratio of 50% to me and40% for you while the balance 10% we shall use for settling anymiscellaneous expenses that might arise. I have all the necessary informationthat can be used to back up any Claim that we may make and I can assureyou that you shall be paid this amount as the next of kin to my lateclient.All I require is your honest co-operation to enable us see this dealthrough. I guarantee that this will be executed under a legitimatearrangement that will protect you from any breach of the law. Trust me as hisManager of his Estates as i have all the needed information that thisis a risk-free relationship.\""} {"label": "NOT_FRAUD", "text": "Mills Cheryl D Saturday June 06 2009 4:15 PMHinfo.docJust FYI given where you are leaning — I put her resume at the bottom in text in case you want to see on your bb.cdm"} {"label": "FRAUD", "text": "\"Dear sirAs you read this I don't want you to feel sorry for me because Ibelieve everyone will die someday. My name is IDRIS UMAR a merchant inDubai in the U.A.E.I have been diagnosed with Esophageal cancer .It hasdefiled all forms of medical treatment and right now I have only about afew months to live according to medical experts. I have not particularlylived my life so well as I never really cared for anyone(not evenmyself)but my business. Though I am very rich I was never generous I wasalways hostile to people and only focused on my business as that was theonly thing I cared for.But now I regret all this as I now know that there is more to life thanjust wanting to have or make all the money in the world. I believe whenGod gives me a second chance to come to this world I would live my life adifferent way from how I have lived it. Now that God has called me I havewilled and given most of my property and assets to my immediate andextended family members as well as a few close friends.I want God to be merciful to me and accept my soul so I have decided togive alms to charity organizations as I want this to be one of the lastgood deeds I do on earth. So far I have distributed money to some charityorganizations in the U.A.E Algeria and Malaysia. Now that my health hasdeteriorated so badly I cannot do this myself anymore. I once askedmembers of my family to close one of my accounts and distribute the moneywhich I have there to charity organization in Bulgaria and Pakistan theyrefused and kept the money to themselves. Hence I do not trust themanymore as they seem not to be contended with what I have left for them.The last of my money which no one knows of is the huge cash deposit ofeighteen million dollars $1800000000 that I have with afinance/SecurityCompany abroad.I will want you to help me collect thisdeposit and dispatched it to charity organizations.I have set aside 10% for you and for your time.God be with you. IDRIS UMAR.N.BPLEASE I WILL APPRECIATE THAT YOU REPLY THROUGH MY PRIVATE EMAIL(idumar11965@mmail.com)__________________________________________________________ For special offers on latest publications on Malta or by Maltese authors go to http://shop.di-ve.com\""} {"label": "NOT_FRAUD", "text": "Pis print."} {"label": "NOT_FRAUD", "text": "Thx."} {"label": "FRAUD", "text": "\"Abacha Housing EstateGidado RoadKano-Nigeria (N/B) ***This message to you contains strictly confidential informationwhich should be handled confidentially.As soon as you show intrest youcan help all necessary documents shall be forwarded to you including allidentities(My personal and family pictures)*** Asalam alekumI salute you in the name of most High Allah. I am Mrs. MaryamAbacha the widow of the late Gen. Sani Abacha former militaryHead of State who died mysteriously as a result of cardiacarrest. Since my husband's death my family has been underrestriction of movement and that notwithstanding we are beingmolested and constantly under ?watch? by the seemingly agent aboveall our banks account here and abroad have been frozen by theNigerian civilian government. Furthermore my eldest son is indetention by the Nigerian Government for more interrogation aboutmy husband's asset and some vital documents. Following the recent discovery of my husband's bank account bythe Nigerian government with my son's bank in which a huge sum ofUS$700 million and 450 million Dutch Mark was lodged and 6billion dollars belonging to my late husband was seized by thegovernment of Nigeria. I therefore wish to personally appeal toyou seriously and religiously for your urgent assistance totransfer the sum of $25.5 million United States Dollars into youraccount in your country which has already been lodged in a Globalcrossing Diplomatic ?security? in abroad by my Late Husband and Ihavea prove of the Certificate of Deposit with the telephone and faxnumber of the ?security? company in abroad the name of the head ofoperation including the telephone and fax number of the agencywhom help in packaging the consignment. since we can not leavethe country due to the restriction of movement imposed on themembers of my family by the Nigerian Government and myInternational passport impounded at the Murtala Mohammed International AirportLagos in August 1998 and presently the consignment is incurringmore demurrage and if the government discovered they might seizethe fund (consignment) that was the reason I was advise by ourFamily lawyer for the safety of the fund to look for an honestand reliable foreigner who is willing to be of assistant toenable the fund to be transfer to his account while you areentitled to 25% of the fund while 5% is for any expenses whichmight include your phone calls stationary which must bededucted before sharing. Also if you accept this proposal I shall give you the telephoneand fax number of the ?security? company in abroad where theconsignmentis lodge including agency for verification and you shall as wellforward your data including your telephone and fax number to ourFamily Lawyer who shall help in the legal documentation to makeyou the legal owner of the fund by a prove of an affidavit fromthe Federal High Court for a change of fund ownership by me whichmy lawyer shall forward with an application to the Court toenable the court to issue an legal clearance certificate as aprove that the fund is no longer belong to ABACHA FAMILY but youas the new beneficiary which will now empowered the Securitycompany to release the consignment (fund) to you.Please I will appreciate your quick response weather you acceptthis proposal or not to enable me to know the next step of actionand please you can as well use your name or your company name asthe beneficiary of the fund (consignment ) Yours Sincerely Mrs Maryam Abacha [***Striclty confidential***]Pour gagner une Playstation 2 envoyez un SMS avec le code PS au 61321 (035 euro hors co=FBt du SMS).--=_NextPart_Lycos_0274481062477546_ID--\""} {"label": "NOT_FRAUD", "text": "H Sunday August 16 2009 1:01 PMTomorrowRELEASE IN PARTB6I will have time at State tomorrow at either 2:15 or 5:45. Does either work?"} {"label": "FRAUD", "text": "\"Dear sirIt is my pleasure to write you pending on thisbusiness proposal. It may be strange to you of whom Iam and how I got your contact. However I am Mr jordanHamson a citizen of republic of Sierra- Leone. Also Iam the accountant general / treasurer of the thenrepublic of Sierra- Leone I am 33 years old of age andhappily married. I got your contact through a reliableand a confident source with pleasant motives which Ishall reveal to you as soon as you are interested toknow.As you must have heard about my country (Sierra-Leone)and the serious suffering for humanity and thenational unrest killing and hostility in the hands ofthe rebels this event have caused much more death anddestruction of properties in the country. As a matterof fact my people have become emergency refugees inother Africa countries. Consequently I am badlyaffected because the rebels needed my assistance andco-operation by releasing the national treasurydepartment to them which I Strictly refused theirentry. Therefore out of my four children two waskidnapped including my father and they were eventuallykilled by the rebels. Further more all my investmentsand other asst wereburst to pieces. Even my life and my wife and rest ofmy family are in danger. But it was not only me in thegovernment facing this hard time all top thegovernment official were also maltreated after allthese I patiently continued but I now see itnecessary to quit Africa with my family since thetrouble never make any step of reconciliation andAfrica continent is very unreliable now as there�spolitical and ethnic war in every part. Presently Iam taking refugee with my family in Abidjan C�ted�Ivoire under the United Nations refugeeumbrella. Unfortunately C�te d�Ivoire is Havingpolitical unrest and many equally burst to piecessoonest so I am tired and sincerely need your supportand assurance to invest wisely and relocate to yourcountry through your productive ideas and qualities. Ihave $18.5 million US dollar to be invested in yourcountry though your support and this existing amountis right safe and presently not in SIERRA LEONE butlodge in the custody of a security and finance companysome where around west Africa region which I maydisclosed to you as soon as I receive yourcomplacence.I would be contented to have your private contact forsecurity reasons and I am very optimistic to release areasonable percentage of this amount to you for yourassistance.I anticipate your speedy response remain. Please kindly contact me immediately you receive thismessage through my telephone number or my electronicbox .Yours sincerely.Jordan Hamson_________________________________________________________________\""} {"label": "NOT_FRAUD", "text": "Asking."} {"label": "FRAUD", "text": "\"to draw your attention to US$35.8 Million (Thirty-fiveMillion Eight Hundred Thousand United States Dollars).I deposited the box containing the fund in a securitycompany in Johannesburg South Africa as valuables.During the war I was very committed and dedicated inwinning the war against the rebels until I found outthat the senior army officers and governmentfunctionaries were busy helping themselves withgovernment funds and properties sending them toforeign countries. Due to this when the formeradviser to the president and I were assigned by thepresident (JOSE EDUARDO SANTOS) to purchase arms inSouth Africa we saw this as a golden opportunity anddiverted the money and share it of which I got atotal sum of US$35.8 Million (Thirty-five MillionEight Hundred Thousand United States Dollars). Incase of my absence on earth as a result of death onlyyou should solicit for assistance of a reliable andsincere foreign partner to assist you to transfer thismoney out of South Africa for investment purpose. Ideposited the box in your name and you can claim italone with deposited code. Your mother is with allthe documents. Take good care of your mother and yoursisters.>From this words of my late father you can understandthat life and future of my family depend on this fundas such I will be grateful if you can assist us. Weare now living in South Africa as political asylumseekers. Financial laws and regulations of theRepublic of South Africa do not permit us certainfinancial rights. In view of this I cannot investthis fund in South Africa hence; I am seeking yourassistance to transfer this fund out of South Africafor investment purpose. For your assistance we areprepared to offer you 20% of the total fund while 10%will be set aside for any expenses incurred duringthis transaction.Please note that this transaction is 100% risk-freeand the major thing I demand from you is to assure methe safety of this money when it finally gets to you.Further information and arrangement commence as soonas trust confidence and good relationship areestablished. I shall be most grateful if you maintainthe confidentiality of this matter. Please confirmyour interest through the above contact Telephonenumber and send me a mail on :hammedwilliams2005@gmail.com .Best regardsAHMED WILLIAMSFor the family._________________________________________________________________We've overhauled MSN Search Toolbar - FREE download! http://toolbar.msn.co.za?DI=1054&XAPID=2083\""} {"label": "FRAUD", "text": "\"URGENT AND CONFIDENTIAL BUSINESS PROPOSALI am Mr.PAULSON BENSON the elder son of late Mr.JAMES BENSON of Zimbabwe. I got your contactaddress from the South African Chambers of Commerce and Industry please don't worry. During the currentcrises against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all the white owned farms in my country he ordered all the white farmers to surrender their farms to his party members and their followers. My father was one of the biggest farmers in the country and although a black indegene he did not support the President?s political ideology.Therefore the president?s supporters invaded my father?s farm burnt down everything killed him and confiscated all his investments. After the death of my fathermy mother and I together with my younger brother decided to move out of Zimbabwe for the safety of ourlives. On our departure from Zimbabwewe took along with us some money which my father kept in thesafe in my mother?s custody which amounted to the sum of US$15000000.00 (FIFTEENMILLION UNITED STATES DOLLARS) to the Republic of South Africa where we have deposited it aspersonal valuables in a private security company and sought for political asylum. My mother has suggested and I agree that we have to further move out of the African continent to overseas for actual safety and to do reliable business investments.Therefore we have decided that I should contact any reliable overseas person/firm/company who could assist us to transfer this money out of South Africa through a current investment account because asrefugees we are not allowed to operate any account exceeding US$2000(Two Thousand US Dollars).So we need your help to come down to South Africa to open a bank account through which we cantransfer this money to your country.If my proposal is considered for assisting us to Transfer this money to your country we unanimously agree to offer you 20% of the total fund5% will be for any expenses that may be incuured during thetransaction 75% will be for me and my family to invest in your country under your assistance.\""} {"label": "FRAUD", "text": "\"Greetings I discovered a dormant account in my office as Group finance director with United Trust Bank (U.T.B). It will be in my interest to transfer this fund worth Twenty Million dollars Sterling {U. S.$20000000.00).in an account offshore. If you can be a collaborator/partner to this please indicate interest immediately for us to proceed. Remember this is absolutely confidential as I am seeking your assistance as the beneficiary of this unclaimed funds. since we are not allowed to operate a foreign account Your contact phone numbers and name will be necessary for this effect I have reposed my confidence in you and hope that you will not disappoint me. My Regards Mr.Ben ezeobi Group Finance Director(U.T.B)\""} {"label": "NOT_FRAUD", "text": "I have a time sensitive matter to discuss re Guantanamo detainees and Bermuda."} {"label": "NOT_FRAUD", "text": "What's that about?"} {"label": "NOT_FRAUD", "text": "We'll set up a call so all can join -- what time? •"} {"label": "FRAUD", "text": "ATTN=3ATHE DIRECTOR=2CDEAR SIR=2CFIRST AND FOREMOST=2CI MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THISTRANSACTION AND I PRAY THAT MY DECISION TO CONTACT YOU WILL BE GIVENGENUINE APPROVAL CONSIDERING THE FACTS WE HAVE NOT KNOWN EACH OTHERBEFORE=2C I WISH TO USE THIS OPPORTUNITY TO INTRODUCE MYSELF TO YOU=2EI AM =28MR=2E WILLIAM DONCUYUN=29 FROM LIBERIA=2C WEST AFRICA=2E I WRITE TOINFORM YOU MY DESIRE TO INVEST=2C AND TO BUY A LIVING HOUSE IN YOURCOUNTRY=2E I AM THE FIRST SON OF MR=2E WEAH DONCUYUN=2C MY FATHER WAS ADIAMOND=2FGOLD MERCHANT IN MY COUNTRY=2EMY FATHER HAD A BULLET SHOT BYTHE REBELS ON HIS WAY TRAVELLING OUT OF MY COUNTRY WITH TWO OF MYYOUNGER SISTER'S DUE TO PRESENT CRISIS THAT IS OCCURING IN OURCOUNTRY =28LIBERIA=29=2E MY SISTER'S DIED ON THE SPOT WHILE U=2EN=2EPEACEMAKER=2C KEEPING FORCE RESCUED MY FATHER=2CHE WAS TAKEN TO HOSPITAL FORMEDICAL=2E TREATMENT WHICH HE LATER DIED=2E BEFORE HE DIED HE REAVEALEDTO ME AND MY MOTHER ABOUT THE BOXES CONTAINING=3A 85 KILO OF RAW GOLDAND $12=2E5 MILLION=2C =28TWELVE MILLION AND FIVE HUNDERED THOUSAND USDOLLARS=29=2EWHICH HE DEPOSITED WITH A SECURITY COMPANY IN GHANA FOR SAFE KEEPING=2EMY FATHER DID NOT DISCLOSE ANY OF THE CONTENT OF THE BOXES TO THESECURITY COMPANY=2ETO AVIOD THE OFFICIALS FROM RAISING EYE BROWS TO THEFUNDS=2E PRESENTLY MY MOTHER AND MYSELF ARE HERE IN GHANA TO NOTIFY THESECURITY COMPANY FOR THE CLAIMS=2C AND WE ARE STAYING IN THE REFUGEECAMP=2E THEREFORE I WANT YOU TO LECTURE ME ON HOW BEST WE CAN INVESTTHIS MONEY=2C BECAUSE MY FATHER TOLD ME THAT IT IS DANGEROUS TO INVESTTHIS MONEY IN AFRICA TO AVIOD SUSPICIONS=2C AND DUE TO MARKETINSTABILITY COUPLED WITH ECONOMIC AND POLITICAL INSTABILITY FACINGAFRICAN COUNTRIES=2C THAT IS WHY WE WANT TO INVEST IN ABROAD=2E FOR YOURMUTUAL ASSISTANCE=2C MY MOTHER AND MYSELF HAVE AGREED TO OFFER YOU 25%OF THE TOTAL AMOUNT OF THE MONEY=2EWE HAVE ALL THE VITAL DOCUMENTS COVERING THE DEPOSIT AND THEOWNERSHIP WHICH I CAN SEND TO YOU THROUGH FAX ON REQUEST=2ENOTE=3AI HAVE NEVER DISCLOSED THIS TO ANY PERSON APART FROM YOU=2CSO YOUHAVE TO KEEP THIS TRANSACTION AS A TOP SECRET TO YOURSELF ALONE=2EWHICHI WILL WANT YOU TO FORWARD ACROSS TO ME YOUR DIRECT TEL=2FFAX NUMBERFOR MORE INFORMATIONS ABOUT THIS TRANSACTION=2EI AM WAITING FOR YOUR URGENT AND POSITIVE FEEDBACK=2EBEST REGARDS=2CMR=2E WILLIAM DONCUYUN=2E =28FOR THE ENTIRE FAMILY=29"} {"label": "FRAUD", "text": "\"Sir=20=20 I am the chairman of the contract award committeeof the federal ministry of petroleum resources Nigeria. I am in search of anagent to assist us in the transfer of (USD25m) and subsequentinvestment in properties in your country.You will be required to: =20 (1) Assist in the transfer of the said sum=20 (2) Advise on lucrative areas for investment=20 (3) Assist us in purchase of properties.=20=20If you are interested to assist us in this regard you shall begiving 20% of the total sum. =20You should please respond if you are interested for moredetails. =20Best Regards=20Eng. Edet Amanah.\""} {"label": "FRAUD", "text": "\">From GEORGE AmachreeGeneral Manager FinanceNigeria LNG LimitedC & C TowersPlot 1684 Sanusi Fafunwa StreetVictoria IslandP. M. B. 12774 Marina Lagos.Nigeria.WWW.NLNG.COM\""} {"label": "NOT_FRAUD", "text": "Fyi"} {"label": "FRAUD", "text": "\"

Compliments to you

I decided to contact you for a business transaction
hoping that you will contact me at your earliest
convenient for a possible business deal involving
money transfer of GBP �30 000000(Thirty Million
British Pounds)

I am presently the Auditor General of a Bank located
at the Heart of London.With your sincere assistant and
co-operationI have determined to work this deal out
if we can do business.As at this momentI am
constrained to issue more details about this business
until your response is received.

If you are not familiar with the above
informationplease take a moment of your very busy
schedules to read about it and send your response.This
deal is worth taking and highly profitable.

Your utmost response is highly awaited through my
private email address:................... 
Thank you for your time and attention.
Warmest regards
........................
Mr.Linus John.

DELETE button is history. Unlimited mail storage is just a click away.--0-579874595-1184675523=:70112--\""} {"label": "NOT_FRAUD", "text": "I don't think it is honestly -- but we should probably offer a date option to them when/if we call them to postpone.Lona ValmoroS • ecial Assistant to the Secretary of State(direct)"} {"label": "NOT_FRAUD", "text": "Exactly -- in case you wanted to factor any into May/June planning.Lona Valmorot to the Secretary of State(direct) B6"} {"label": "FRAUD", "text": "My Dear=2C I do understand the concern this letter will bring to you for the fact that it comes from someone strange to you=2E But be rest assured for it comes with good intentions=2E I decided to contact you for your help in tranfering some money out from Malaysia into your personal or company account overseas after going through your company profile=2E I am Mrs=2E Patricia Sithole the wife of late Mr=2E Sipho Sithole from Zimbabwe=2E My husband was among the rich black farmers murdered in cold blooded in Zimbabwe by war veterans of President Robert Mugabe=2E However=2C the number of farmers killed in Zimbabwe over the new land act introduced by president do not give any concern=2E My main aim of contacting you is to assist me in transferring the sum of US$30=2C500=2C000 =28Thirty million Five hundred thousand United States Dollars=29 into your nominated overseas account=2E This money was given to my husband by President Mugabe when they were still in good terms for investment purposes=2E My husband deposited this money in a security company in Malaysia=2CAsia as if he foresaw the looming blow of his death=2E My husband later deposited the said funds as family treasure in order to avoid seizure since Malaysia=2C have almost the same land laws with Zimbabwe=2E Presently=2C I am residing in Malaysia with the rest of my family as asylum seekers=2E Based on our present status we are deprived of some financial rights of banking activities=2E Moreover=2C this money is the only thing my late husband left for us as such the entire life of my family depends on this money coupled with the responsibilities rested on me=2E I will be willing to go into partnership on any lucrative business you will suggest in your country=2E The sharing pattern is negotiable between you and me=2E I will like you to contact me through my email address =28pat=5Fmrssithole=40walla=2Ecom=29=2EFor strict confidential reason in case my proposal arouse your interest or if not=2C please do keep it confidential=2E I hope to hear from you as soon as possible=2E Best regards=2C Mrs=2E Patricia Sithole=2E "} {"label": "NOT_FRAUD", "text": "Pis print for me and review for CGI speech."} {"label": "FRAUD", "text": "Err:509"} {"label": "FRAUD", "text": "\"org/index/ENGAFR440092006 http:/ews.bbc.co.=20uk/1/hi/world/africa/4858500.stm . I am presently in London EnglandWhen i hear from you i will open up a full detailed information.=20RegardsMrmathew colin .\""} {"label": "FRAUD", "text": ">From Mr collins ngobebank of africa cotonouPlot 15 rue 17 port novo Benin republic west AfricaTel=2F+229 459050Attn=3B DirectorDear sirI am Mr Collins Ngobe =2E I am accounting officer in foriegn accounts department in our bank=2EDuring our last auditing in our Bank=2CMy Department came across a very huge sum of money =286=2E5 million dollars=29six million five hundred thousand dollars=2Cbelonging to a deceased customer of our Bank a national of your country=2Cwho died in the plane crash of 31 october 1999=5BEgyptian airline 990=5D with other passengers aboard confirmable at this=2CWEB-SITE=28www=2Ecnn=2Ecom=2Fus=2F9911=2F02=2Fegyptair990=2Elist=2Findex=2Ehtml=29=2ESince then I have made several enquiries to your embassy to locate any of our clients extended relatives=2C this has proved unsuccessful=2EAfter these several unsuccessful attempts=2C I decided to trace his relatives over the Internet=2C to locate any of his family member but of no avail=2E hence I contacted you for similarety of your name with that of our late customer=2E I need your assistance in evacuation of the funds left behind by our client in the Bank before they get confisicated or declared unserviceable by the Government=2C because official=2C financial laws here stipulate it that after five years any fund or assets deposited with bank=2Fsecurity firm without claim or servicing=2C the money or assets will be divert to central bank as unclaime bill=2E since I have been unsuccesfull in locating the relatives for over 2 years now=2C I seek your concent to present you as the next of kin of the deceased since you are from the same country so that the proceeds of this deposit valued at $6=2E5 million dollars can be paid to you and then you will share me part of the money=2C I have all necessary legal documents that can be used to back up claim we may make=2E All I require is your honest cooperation to enable us see this deal through=2E I guarantee that this business will be executed under a legitimate arrangement that will protect you from any breach of the law=2EYou have to assure me that you will not sit on the fund when it is finally claimed=2Eexpecting your quick responseBest regards=2C "} {"label": "FRAUD", "text": "\"HiVdIAGRA for LESS http://www.oertionpidsadjinde.com=20struggle going on-apparently they are securing the bound man to theindeed! A complete corruption of history.\""} {"label": "FRAUD", "text": "FROM=3A MR=2E GULLY GRACI ATTN=3ADEAR I AM THE MANAGER OF BILLS AND EXCHANGE AT THE FOREIGNREMITTANCE DEPARTMENT OF THE ECOBANK SPAIN PLC=2E I AMWRITING THIS LETTER TO ASK FOR SUPPORT AND CO-OPERATIONTO CARRY OUT THIS BUSINESS OPPORTUNITY IN MYDEPARTMENT=2E WE DISCOVER AN ABANDONED SUM OFUS$30=2C000=2C000=2E00 =28THIRTY MILLION UNITED STATES DOLLARSo nLY=29 IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGNCUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY INNOVEMBER 2002 IN A PLANE CRASH=2E SINCE WE GOTINFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTIN G HISNEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WECANNOT RELEASE THE MONEY UNLESS SOMEBODY APPLIES FOR ITAS THE NEXT OF KIN OR RELATION TO THE DECEASED ASINDICATED IN OUR BANKING GUIDELINES=2E UNFORTUNATELY=2CNEITHER THE FAMILY MEMBER NOR THE RELATION HAS APPEAREDTO CLAIM THIS MONEY=2C AT THIS DISCOVERY=2C I AND OTHEROFFICIALS IN THE DEPARTMENT NOW DECIDED TO DO BUSINESSWITH YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OFKIN OR RELATION OF THE DECEASE FOR SAFETY ANDSUBSEQUENT DISBURSEMENT SI NCE NOBODY IS COMING FOR ITAND WE DON'T WANT THIS MONEY TO GO INTO THE BANKTREASURY AS AN UNCLAIMED DEBT=2E THE BANKING LAW ANDGUIDELINES OF ECOBANK SPAIN PLC STIPULATES THAT IF SUCHMONEY REMAINED UNCLAIMED FOR A PERIOD OF THREE =283=29YEARS IT WILL BE TRANSFERRED INTO THE BANK TREASURY ASUNCLAIMED FUND=2E THE NEED FOR A FOREIGNER AS NEXT OF KININ THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THECUSTOMER WAS A FOREIGNER AND A SPAINISH CANNOT STAND ASHIS NEXT OF KIN OR HEIR=2E WE AGREED THAT 30% OF THE M onEY WILL BE FOR YOU AS FOREIGN PARTNER=2C THERE AFTER MYCOLLEAGUE AND I WILL VISIT YOUR COUNTRY FORDISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED=2ETHEREFORE=2C TO ENABLE THE IMMEDIATE TRANSFER OF THE FUNDTO YOU AS INDICATED=2E YOU MUST APPLY TO THE BAN K AS ARELATION OR NEXT OF KIN OF THE DECEASED=2C INDICATINGYOUR BANK ACCOUNT NUMBER AND LOCATION WHEREIN THE MONEYWILL BE REMITTED=2E UPON RECEIPT OF REPLY BY MAIL=2C I WILLSEND TO YOU BY MAIL TH E TEXT OF APPLICATION=2E AS SOONAS YOU RECEIVE THIS LETTER YOU SHOULD CONTACT MEIMMEDIATELY AND INDICATE YOUR DIRECT FAX ANDCONFIDENTIAL TELEPHONE NUMBER FOR EFFECTIVECOMMUNICATION TRUSTING TO HEAR FROM YOU IMMEDIATELY ONMY email gullygraci=40zwallet=2EcomYOURS FAITHFULLY=2C MR=2E GULLY GRACI"} {"label": "NOT_FRAUD", "text": "H Saturday August 15 2009 10:07 AMRe: AARDo you know what Jeannine (Bloomberg) said on Washington Week last night?"} {"label": "NOT_FRAUD", "text": "III confirm if he'll be there for london.As for paris looks like sarkozy will be there but we won't know for sure till tomorrow. So it would mean sarkozy meetingspeech and kouchner around 6pm when he's back from davos."} {"label": "FRAUD", "text": "\"Greeting!Complement of the season!!My Name is Derek Alexandra the Regional Manager ofUBS Investment Bank in London and would like to strikea business deal with you prior to your approval andconsideration. There was a Non Resident Account openedin my Branch and for the past 6 years this accountwas dormant without operation and at the same timenobody has come to claim the account with its closingbalance of �35.7million.This has made be to trace thesource and origin of the funds and the beneficiarystarting since the year 2005 and today I have gatheredevery report confirming that the Beneficiary was a TopGovernment Official in his country and now have passedaway six years ago leaving no legal inheritanceinstructions on the account. The families have no ideathat such funds exist because the account was openedwith a different name in order to maintain the privacyof the account in question.On this note this account will be converted into thebank treasury by the end of first quarter of the yearif no one has come for the claiming of thefunds.ThereforeI come to you to know if you willendorse this offer so that I will present you as theNext of Kin to claim the funds while officialdocuments will be prepared to support our claims. Thisis a straight forward deal without any risk attached.Our sharing ratio will be 50:50 should incase if youare interested. Please forward me your directtelephone numbers for discussion of this offer infurther details or call me on +44 703 1956 130.Yours SincerelyDerek Alexandra+44 703 1956 130Email:dealexandra@laposte.net\""} {"label": "FRAUD", "text": "\"BANCO EZE CHAMBERSLEGAL PRACTITIONER AND PUBLIC NOTARY &HIGH COURT REPRESENTATIVESUITE 202 OMEGA PLAZA APAPALAGOS -NIGERIA.Dear Sir/CeoIt is obvious that this proposal will come to you as a suprise. This isbecause we have not met before but i am inspired to sending you thisemail by the huge fund transfer opportunity that will be of mutual benefit to the two of us.However I am Barrister Banco Ezethe personal Attorney to the late Engr.Steve Moore a national of Isle of Man in UK who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April 1996 my clienthis wife And their three children were involved in a car accident along gamu/Lagos Express Road.Unfortunately they all lost their lives in the event of the accidentSince then I have made several enquiries to several Embassies to locate any of my clients extended relativesthis has also provedunsuccessful.After these several unsuccessful attemptsI decided to trace his relatives over the Internet to locate any member of his family but of no avail hence I contacted you.I contacted you to assist in repartrating the money and property leftbehind by my clientI can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly the Bank where the deceased had an account valued atabout $27million U.S dollars(twenty seven million U.S.Americadollars).ConseqentlyThe bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.since i have been unsuccesfull in locating the the relatives for overseveral years now.I seek your consent to present you as the next of kin of the deceasedso that the proceeds of this account valued at $27million U.Sdollars can be paid to your account and then you and me can share the money. 55%to me and 40% to youwhile 5% should be for expenses or tax as your government may require.Your information such as below:1.your full name2.Resident Address3.Telephone/Fax NumbersIs required for immedaite commence of this transaction.I have all necessary legal documents that can be used to back up anyclaim we may make. All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under alegitimate arrangementthat will protect you from any breach of the law.Please get in touch with me by my email (barr_bancoeze55@walla.com) to enable us discuss further.Yours FaithfullyBarrister banco Eze(Esq)\""} {"label": "NOT_FRAUD", "text": "leverageDo you have these papers?"} {"label": "FRAUD", "text": "\"Dear One My name is Master Karonga Zungu the son of Mr.Ellies Karonga of blessed memory from Zimbabwe During the current crises against the farmers in Zimbabwe from the supports of President Robert Mugabe to claim all citizens both black/white farmers farms who where not his party members and his followers he ordered all white/black farmers who were not in his party to surrender all their farms to his party members and his followers. My father was one of the most successful multy farmers in our country and because he did not support Mugabe`s ideas Mugabes supporters invaded his farm and burnt everything in the farm killing him and made away with a lot of farming items in my fathers farm. Before his death my father had deposited with banking firm in (Europe) the sum of (USD $12 MILLION) for buying of new farming materials.But I can't transfer it to where i live becouse I'm an Asylum seekerand not allowed to operate bank accounts i want to go into arrangement by which i can live in your country and get my money back for benefitable investments. I have agreed to offer you 10% of the total sum for your assistance as soon as the money gets into your account also 5% has been set aside for all expences onece the money is cleardany expences incured by you in the act of claiming this funds and making the transfer to your account will be deducted from the 5% before any other step is taken. I want truth and honest to be our watch word in this transaction and please treat this transaction with strictly confidential for the successful out come of it. All I want you to do is to furnish me with your personal full name as in your passport/private phone and fax numbers and also your private e-mail address if any for easy and urgent communication. Note Reply email:karongaz@netscape.net Best regards.Your brother in need.Karonga zungu------=_Part_29009_29153877.1139100398000--\""} {"label": "FRAUD", "text": "\"My name is Daniel Williams and I am an artist.I live in Netherlandswith my twokids four cats one dog and the love of my life. It is definitely a fullhouse. I have been doing artwork since I was a small child. That gives me about23 years of experience. I majored in art in high school and took a few collegeart courses. Most of my work is done in either pencil or airbrush mixed withcolor pencils. I have recently added designing and creating artwork on thecomputer.I have been selling my art for the last 3 years and have had my workfeatured on trading cards prints and in magazines.I have sold in galleries andto private collectors from all around the world.I am always facing seriousdifficulties when it comes to selling my art works to Americansthey are alwaysoffering to pay with a US POSTAL MONEY ORDERwhich is difficult for me to cashhere in Netherland.I am looking for a representative in the states who will be working for me andwill be willing to pay %10 for every transactionwhich wouldnt affect urpresent state of worksomeone who would help me recieve payments from mycustomers in the states.These payments are in money order and it will be madepayable to your name so all you need do is cash the money order deduct yourpercentage and wire the rest back.It wouldnt cost you any amountyou are to receive payments which will be sentby my customers to you via fedex.If you are interestedplease get back to me as soon as possible.RegardsDaniel Williams\""} {"label": "NOT_FRAUD", "text": "We can certainly add to your schedule today."} {"label": "FRAUD", "text": "DEAR FRIEND=2C IT IS WITH A HEART FULL OF HOPE THAT I WRITE=2CSOLICITING FOR YOUR STRICT CONFIDENCE IN THISTRANSACTION=2E THIS IS BY VIRTUE OF ITS NATURE AS BEINGCONFIDENTIAL AND TOP SECRET=2E FOR I GOT YOUR CONTACTTHROUGH OUR LARGE OFFICE OF NIGERIAN CHAMBERS OFCOMMERCE AND INDUSTRIES=2C WHO ASSURED ME OF YOURABILITY AND RELIABILITIY TO EXECUTE A TRANSACTION OFGREAT MAGNITUDE=2EI AM AN ACCOUNTANT WITH BEAGON NIG=2E LTD=2E A FOREIGN OILCOMPANY BASED IN LAGOS=2C NIGERIA=2E BEAGON WAS INVOLVEDINPROSPECTING=2C DRILLING AND BUNKERING OF OIL AT HIGHSEA =28OFFSHORE=29=2C WITH EXPATRIATE CONSISTING MAJORITY OFTHE STAFF STRENGTH=2EUNFORTUNATELY=2C THESE EXPATRIATESGOT INTO AN ILLEGAL SALE OF OIL ANDTHE MONEY FROM ITTRANSFERRED THROUGH A SECURITY COMPANY OUT OF THECOUNTRY BUT WITH A SECURITY STAMP ON IT=2E THE FEDERAL GOVERNMENT OF NIGERIA DISCOVERED THEILLEGAL DEAL=2C REVOKED THEIR LICENCE AND THEEXPARTRIATES WERE REPATRIATED=2ESO=2C BY VIRTUE OF MYPOSITION AS THE ACCOUNTANT OF THE COMPANY=2C I HAVE INMY POSSESSION DOCUMENTS CONTAINING INFORMATION ABOUTTWO OF THESE TRUNK BOXES DEPOSITED WITH THE SECURITYCOMPANY=2ETHE CONTENT OF THESE BOXES IS THIRTY TWOMILLION UNITED STATES DOLLARS =28US$32M=29=2EI HAVE PUT IN AN APPLICATION WITH THE SECURITY COMPANYTO TRANSFER THESE BOXES TO THEIR CORRESPONDENCE OFFICEIN CANADA=2C DUBAI=2C INDONESIA OR EUROPE WHICH THEY HAVE OBLIGED=2E ANDBEING THAT THIS DEAL WAS BEEN CARRIED OUT BY FOREIGNFIRM=2C I NEED A TRUSTWORTHY FOREIGNER LIKE YOU THATWILL ASSIST ME TO A LOGICAL CONCLUSION OF THIS PENDINGBUSINESS WHICH BOTH OF US WILL BOUND TO BENEFITEARNESTLY=2E ALL I NEED FROM YOU IS TO STAND BEFORE THE SECURITYCOMPANY AND SIGN AS ONE OF EXPATRIATES TO ENABLE YOUCLAIM THE MONEY AND PAY IT INTO YOUR BANK ACCOUNT=2EPLEASE=2C NOTE THAT THIS TRANSACTION IS 100%RISK-FREE=2CFOR EVERY MACHINERIES HAS BEEN PUT IN PLACE FORSUCCESSFUL CONCLUSION=2E REMEMBER=2C THAT I HAVE WITH MEALL THE NECESSARY DOCUMENTS THAT WILL PROVE THAT THEMONEY IS FOR US=2E I EXPECT YOU TO BE TRUSTWORTHY AND KIND ENOUGH TO KEEPMY OWN SHARE=2C WHEN THE MONEY HIT YOUR ACCOUNT=2EI HEREBY AGREE TO COMPENSATE YOUR SINCERE AND CANDIDEFFORT IN THIS REGARD WITH 25% OF THE FUND AFTER THETRANSFER AND 5%=28PERCENT=29 WILL BE SET ASIDE FOR ANYEXPENSES BOTH LOCAL AND INTERNATIONAL TRANSPORTATION=2CTELEPHONE BILLS ETC=2E WILL BE SETTLED FROM THISPERCENTAGE=2C WHILE 70% WILL BEFORE ME AND TWO OF MYCOLLEAGUES=2E THIS DEAL WILL BE CONCLUDED WITHIN SEVEN=287=29 WORKING DAYS=2E I WILL BE LOOKING FORWARD TO DOING BUSINESS WITH YOU=2CAND SOLICIT YOUR CONFIDENTIALITY IN THIS TRANSACTION=2EPLEASE ACKNOWLEDGE THE RECEIPT OF THIS PROPOSAL VIA MYE-MAIL ADDRESS TO ENABLE ME KNOW IF YOU AREINTERESTING OR NOT=2EYOURS SINCERELY=2CMR IBRAHIM YADUDU=2E"} {"label": "FRAUD", "text": "\"Dear FriendI am Director of Civic registration and finance Nigeria National Orientation Agency (NNOA) Federal Ministry of Information. I must start this email by acknowledging the wisdom in choosing to reveal my 26years AMBITION since the National Identity Card project was kicked off some 26years ago by a bill passed into law by the national assembly for the registration and identification of every Nigerian above the age of 18years.During our final verification exercise we discovered an excess allocation to our agency to the tune of Fourteen Million Three Hundred Thousand United States Dollar and we intend to keep this money for our personal use by fronting you as one of the foreign contractors due for payment. This sum (US$14.3Million) will be paid into your account as your contractual entitlement.The good news is that precisely 1st of April 2004 26years after the government has started distributing the national identity card. The reason am writing you this mail is that the presidency federal republic of Nigeria have approved allocation for payment due to all contractor (Foreign and Local) to the agency and this gives us opportunity to transfer this over invoiced sum to you who we shall present as a foreign contractor. We are handicapped in the circumstances as the Civil service code of conduct does not allow us to operate foreign accounts hence your importance in the whole transaction. Therefore we want to utilize this opportunity as a lot of foreign contractors will be paid in this quarter of the year 2004 to transfer the fund out of the country.Please do not disregard this mail and for avoidance of doubt you can verify the National Identity card projectby visiting our website as posted by Nigeria business information in 2003 when the registration started. But do not disclose my identity or the actual nature of this transaction as I am still a serving officer in the ministry. http://www.nigeriabusinessinfo.com/id-card180203.htmIn other to present you/your Company as the beneficiary of the sum of US$14.3M. For this purpose we will incorporate your company and register you as a contractor with the Nigerian National Orientation Agency (NNOA). We will also by virtue of our official positions secure for your company the necessary backup documentation that will facilitate the release/transfer of the fund into your account. These documents of course will be destroyed within 10-14 working days at the successful completion of the transfer. We want to assure you that your help will not in any way bring your company name into disrepute.\""} {"label": "NOT_FRAUD", "text": "Will the WH dinner still happen?"} {"label": "FRAUD", "text": "\"
1) Your full name...................... 
=
2) Phone fax..............................
3) Company name position.........
4) Profession age and marital status.............
5) Working d/Int'l passport.............................
= 
As soon as this information is received your payment will be made to yo=u in a certified bank draft or wired Transfer into your nominated bank ac=count directly from central bank of Nigeria.
 
Best regards.

<=STRONG>
Prof. Charles c.  Soludo.
Executive Governor
Cen=tral Bank of Nigeria
DIRECT PHONE LINE:+234806-000-6086
CENTRAL BANK OF NIGERIA 
I=NTERNATIONAL REMITTANCE DEPARTMENT 
CORPORATE HEAD QUARTERS
T=INUBU SQUARE LAGOS
--_=__=_XaM3_.1149808305.2A.909025.42.9282.52.42.007.748195070--\""} {"label": "NOT_FRAUD", "text": "Dennis Ross is coming to see me at noon."} {"label": "NOT_FRAUD", "text": "Remind me to discuss"} {"label": "NOT_FRAUD", "text": "Because of ash cloud flight issues 1230 is earliest he can get there after landing.I don't know about mccrystal."} {"label": "NOT_FRAUD", "text": "H RC:Here is background on the letter from Baucus and the anticipated response prepared by H.Take a look and see if you want to go in a different direction.Including the background below so you have the context for the letter."} {"label": "FRAUD", "text": "Investment proposal from=3A Dr=2E Tunde Cole=2E Block 4 Federal Secretariat Complex=2C #16 Norman Williams Way=2E Ikoyi-Lagos ATTENTION=3A REQUEST FOR ASSISTANCE STRICTLY CONFIDENTIAL I am Dr=2E Tunde Cole the chairman of contract award and review committee set up by the federal government of Nigeria under the present civilian dispensation to award new contracts and review existing ones=2E I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction=2C which involves the transfer of a huge sum of money to a foreign account=2E There were series of contracts executed by a consortium of multi-nationals in the oil industry in favor of the Nigerian National Petroleum Cooperation =28N=2EN=2EP=2EC=2E=29 the original value of these contracts were deliberately over invoiced to the sum of USD$31=2C500=2C000=2E00 =28thirty one million five hundred thousand united state Dollars=29=2E 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=2E Consequently=2C my colleagues and I are willing to transfer the total amount to your account for subsequent disbursement=2C since we as civil servants are prohibited by the code of conduct bureau =28civil Service law=29 from operating and=2For opening foreign accounts in our names=2E Needless to say=2C the trust reposed on you at this juncture is enormous=2C in return=2C we have agreed to offer you 20% of the transferred sum=2C while 10% shall be set aside for Incidental expenses =28internal and external=29 between both parties in the course of the transaction you will be mandated to remit the balance to other accounts in due course=2E Modalities have been worked out at the highest level of the ministry of finance and the central bank of Nigeria for the immediate transfer of the funds within 14 working days subject to your satisfaction of the above stated terms=2E our assurance is that your role is Risk free and to accord this transaction the legality It deserves and for mutual security of the funds the whole approval procedures will be officially and legally processed with your name or the name of any company you may nominate as the bona- fide beneficiary=2E Once more I want you to understand that having put in over twenty five years in the civil service of my country=2C I am averse to having my image and career dented=2E This matter should therefore be treated with utmost secrecy and urgency it deserves=2E Please you should signify your intention to assist by responding to this email so that I can brief you further=2E I want to assure you that this business proposal is 100% risk free as we have done our homework properly=2E I quite believe that you will protect our interest by taking this deal strictly confidential=2C as we are still in government service=2C which we intend to retire from=2E Kindly expedite action as we are behind schedule to enable us include this transfer in the first batch which would constitute the second quarter payments for the 2003 financial year=2E Thanks and God bless=2E Dr=2ETunde Cole=2E "} {"label": "NOT_FRAUD", "text": "fyi"} {"label": "NOT_FRAUD", "text": "Your message was delivered to the recipient."} {"label": "FRAUD", "text": "\"the next of kin and have them release the deposit to you; afterwards we sharethe proceeds 50/50.I would have gone ahead to ask the funds be released to me but that would havedrawn a straight line to me and my involvement in claiming the deposit but onthe other hand you as a indifferent foreigner would easily pass as thebeneficiary with the rights to claim I assure you that I could have thedeposit released to you in a few days. I will simply inform our bank of thefinal closing of the file relating to the customer I will then officially\""} {"label": "NOT_FRAUD", "text": "\"H: FYI. This story headlined the Huffington Post has more hits and comments than any other piece and is the numberone story on blogs across the web right now. Paul is a researcher at the Sunlight Foundation. Politico Wash Post andNYT have belatedly followed up on Paul's story but lack a lot of his reporting. Sidhttp://www.huffingtonpost.com/paul-blumenthal/the-legacy-of-billy-tauzi_b_460358.htmlouPaul E3lurnenth*ihttp://wvvw.huffingtonpost.com/paul-blumenthal/the-legacy-of-billy-tauzi_b_460358.htmlPosted: February 12 2010 01:28 PMB)0LIIM7 27 It■ IVC•11etya \"\"11...... ux.straxte rraulaut....r ' ae houseanrtt i tn.turn scs7....—scemaaLeanFor more research like this visit the SuntsgPt Fooriciatico's clog.More than a million spectators gathered before the Capitol on a frosty January afternoon to witness the inauguration ofBarad< Obama who promised in his campaign to change Washington's mercenary culture of lobbyists special interestinfluence and backroom deals. But within a few months of being sworn in the President and his top aides were sittingdown with leaders from the pharmaceutical industry to hash out a deal that they thought would make health care reformpossible.Over the following months pharmaceutical industry lobbyists and executives met with top White House aides dozens oftimes to hammer out a deal that would secure industry support for the administration's health care reform agenda inexchange for the White House abandoning key elements of the president's promises to reform the pharmaceuticalindustry. They flooded Congress with campaign contributions and hired dozens of former Capitol Hill insiders to pushtheir case. How they did it--pieced together from news accounts disclosure forms including lobbying reports and FederalElection Commission records White House visitor logs and the sghedu! ..S:::in. MaxBaucus releases yoiun:tarily--is atestament to how ingrained the grip of special interests remains in Washington.In the 2008 campaign Obama declared his intention to include all stakeholders as he sought to reform the nation's healthcare system but also supported key qemocr.atic health reform uoksies. Among these were several that targeted thepharmaceutical industry: Allowing re-importation of drugs from first world countries with lower drug prices and providingMedicare with negotiating authority over prescription drug prices in the recently enacted Part D program. These weren'tjust promises Obama had already voted for both of them as a senator in 2007. (Rdl Call Vote 132 and Roll call Vo.t.c.-)150.)Set to carry out this agenda were two Capitol Hill veterans schooled in the monied Washington culture chief of staffRahm Emanuel and deputy chief of staff Jim Messina. Emanuel was a former fundraiser Clinton administration officialinvestment banker and member of the Democratic leadership in Congress. Messina was the former campaign managerB6and chief of staff to the powerful Senate Finance Committee chairman Max Baucus. Both were known for theirunparalleled legislative abilities.Because of Obama's decision to develop a plan operating through the legislative process members of Congress alsoplayed key roles. Early on the pharmaceutical companies were told to deal directly with Senate Finance Committeechairman Max Bpuf.-4:s. Baucus would be the vehicle for the deal worked out behind the scenes by the White House andPhRMA.Central to this effort was PhRMA president CEO and top lobbyist Billy Tauzin a longtime Democratic member ofCongress who switched party affiliations after Republicans gained control of Congress in 1994. By switching partiesTauzin was able to maintain his influence and even rose to be Chairman of the House Committee on Energy &Commerce. Tauzin became the poster child of Washington's mercenary culture. He crafted a bill to provide prescriptiondrug access to Medicare recipients one that provided major concessions to the pharmaceutical industry. Medicare wouldnot be able to negotiate for lower prescription drug costs and reimportation of drugs from first world countries would not beallowed. A few months after the bill passed Tauzin announced that he was retiring from Congress and would be taking ajob helming PhRMA for a salary of $2 million.Tauzin's job change became fodder for a campaign ad that then presidential candidate Barack Obama ran in the spring of2008 simply titled \"\".Biliy.\"\" It featured the candidate sleeves rolled up talking to a salon of gasping Americans about theways of Washington. \"\"The pharmaceutical industry wrote into the prescription drug plan that Medicare could not negotiatewith drug companies. And you know what the chairman of the committee who pushed the law through went to work forthe pharmaceutical industry making $2 million a year.\"\" The screen fades to black to inform the viewer that \"\"BarackObama is the only candidate who refuses Washington lobbyist money\"\" while the candidate continues his lecture\"\"Imagine that. That's an example of the same old game playing in Washington. You know I don't want to learn how toplay the game better I want to put an end to the game playing.\"\"Aiding PhRMA in their outreach to Congress would be a squadron of lobbyists to push their health care reform priorities.Over the course of 2009 the drug industry trade group sdeft:tow::!i: _ 520 tniliion on in house and hired lobbyists. Aside fromPhRMA's massive in-house lobbying operation the trade group hired 48 outside lobbying firms. The total number oflobbyists working for PhRMA in 2009 reached 165. Some 137 of those 165 lobbyists representing PhRMA were formeremployees of either the legislative or executive branches. Of these dozens were former congressional staffers includingtwo former chiefs of staff to Max Baucus.According to data compiled by the Center for Responsive Politics drug makers coptr.ibu■ed sums to ....:ongressionalecii-om.lttee.s during the same period--from January to the end of October (4thquarter numbers are still beingtotaled) industry political action committees employees and their family members flooded lawmakers with over $8 million.Those contributions tilted heavily to Democrats over Republicans by a 57 to 42 percent margin--the first time in anyelection cycle going back to 1990 the first year that the Center for Responsive Politics began tracking industry giving thatDemocrats were so favored. Given their majorities on Capitol Hill and the new President's intention to reform America'shealth care system the new tilt was perhaps not surprising.On March 5 the White House a Tee.tiilfa....ivitfi.rnnic!r_nealth care induLd.er.s to try to bring them to the table andsee what could be done to gain their support. In attendance were Billy Tauzin president CEO and top lobbyist forPhRMA Pfizer CEO Jeff Kindler America's Health Care Plans (AHIP) Chairman Karen lgnani Tom Donohue of theChamber of Commerce and Robert Wood Johnson Foundations' Rise Lavizzomourey. A day before the White Housemeeting Tauzin 31)12.7.a_f;=■.:4_1.7...-1 Ci\\IF:..lc touting health care reform and promising to work closely with the Obamaadministration. In the interview he touted it as an \"\"optimistic plan\"\" acknowledging that the industry did have a fewproblems but was glad to have a chance to discuss these. Spme were duri?07rognndtd by this apparent change ofheart on behalf of an industry long adverse to health care reforms.On April 15 Jim Messina and Jon Selib chief of staff to Senate Finance Committee chairman Max Baucus convened ameeting at the headquarters of the Democratic Senatorial Campaign Committee (DSCC) with leaders of organized laborand health care groups including PhRMA. At the meeting the groups decided to form two nonprofit entities to promotereform efforts Healthy Economy Now and Americans for Stable Quality Care that would be almost entftelv funoed pj.PhRMA. The two groups spent $24 million on their advertising campaigns; the contract to produce and place ads went toWhite House Senior Advisor David AKPD which owed Axelrod $2 million.In the next month CEO's from pharmaceutical companies would meet with Baucus and administration officials at leastfour times. These talks preceded a major public event at the White House one critical to its strategy to promote healthcare reform. On May 11 PhRMA and other trade industry groups piedaed cost ..-v_itting_measures to the White House thatwould save they claimed upwards of $2 trillion over the next decade. President Obama announced the deal in the StateDining Room flanked by leaders of the various trade groups; the administration followed up with a media blitz in the pressand on the White House Web site.The next day Healthy Economy Now's PhRMA funded ad campaign ran their first advertisement in support of the healthcare reform process calling for the government to finally \"\"fix\"\" the nation's health care cost problems. While many elementsof the $2 trillion cost cutting pledge fell apart the drug industry remained committed to the process in the hopes that theycould ultimately win out and defeat the provisions they most feared in closed-door meetings with the White House:The first occurred on June 2. White House visitor logs show PhRMA's top executives including Tauzin and industryCEOs met with Sarah Fenn from the White House Office of Health Care Reform. On the same day the publicly availableschedule of Senator Max Baucus shows Tauzin and the same industry CEOs met the Senate Finance Committeechairman. What ultimately resulted from these coordinated meetings would be revealed by Baucus on June 20.In a press release featuring a statement by Tauzin Baucus revealed that the pharmaceutical industry had accepted $80billion in cost cutting measures to be included in the Senate Finance Committee version of the bill. According to newsre_gorts Baucus initially proposed $100 billion in cost cutting measures but the executives and lobbyists meeting on June2 were able to win the lower figure.The terms of the initial cost-cutting deal included $30 billion go directly towards closing the \"\"donut hole\"\" in Medicareprescription drug coverage. The \"\"donut hole\"\" is a term for the gap in coverage that occurs within the Medicare prescriptiondrug coverage. For those purchasing prescription drugs through the Medicare program coverage cuts off at $2700 spentand does not pick back up again until $6154 is spent by the participant. The amount proposed in the deal; 50 percentcoverage for drugs within the coverage gap however would not completely close the \"\"donut hole.\"\"In Baucus' press release Tauzin is quoted as saying \"\"This is a once-in-a-lifetime opportunity and working together wecan make this hope for a better tomorrow a reality today.\"\" This \"\"once-in-a-lifetime\"\" opportunity also extended to thepharmaceutical industry's ability to blunt the long-term Democratic agenda of lowering prescription drug prices throughMedicare negotiations re-importation and quicker release of generics onto the market. After making such a grandstatement of support through cost cutting proposals it was time for the pharmaceutical industry to finally force the WhiteHouse and Democrats to take certain chips off the table.Baucus proceeded with a_pian c.c)r.ivene.a bicartisap rimuo in an effort to craft the bill desired by the White House.These participants included Democrats Kent Conrad and Jeff Bingaman and Republicans Chuck Grassley Mike Enzi andOlympia Snowe. Baucus' decision and the need to solidify deals with groups like the pharmaceutical industry - which werereliant on Baucus producing a bill - slowed down the legislative process making it impossible for Congress to meet theWhite House's announced iltuouet reces§ dee&rie for passing health care reform.Soon after PhRMA's big guns and industry lobbyists paid the White House another visit on July 7 and this time met withRehm Emanuel and Jim Messina (Baucus' chief of staff Jon Selib is also listed in White House visitor logs for thismeeting). In August The Huffirytorj. !Dosi'.--; Ryan Grim reported on an internal memo that was drafted at that meeting thatoutlined the policies that would not be allowed into any final version of health care reform. These included Medicareprescription drug negotiations drug re-importation and the lowering of prices for drugs available through Medicare Part Dand Part B. The deal would be $80 billion in cost cutting and absolutely no more.***While the $80 billion deal was cut with Baucus' committee other congressional committees continued to mark-up theirown versions of health care reform without the knowledge that the White House was relying on Baucus to produce thefinal product. In the House of Representatives the House Energy & Commerce Committee leveled a direct threat to the$80 billion deal. Energy & Commerce Chair Henry Waxman sought to include all of the provisions that PhRMA had gottenthe White House and Baucus to cut out of the reform bill. These included drug reimportation. Medicare negotiating powerand speedier release of generics to the market. According to previous analysis of the measures proposed by thecommittee these measures would have totaled hundreds of billions in cost cuts far exceeding the $80 billion cap agreedto by the White House Baucus and PhRMA.The cost cutting measures passed in the Energy & Commerce bill spooked the board of PhRMA which included all of theCEOs involved in the deal-cutting meetings with the White House and Baucus. The board pressured Tauzin to go publicwith the deal to ensure that the White House would recognize it and not renege. On August 4 the Los Ancg•3les•Firrief--: inan exclusive report featured quotes from Tauzin claiming that a deal between the White House and PhRMA existed andthat as Tauzin put it \"\"The White House blessed it.\"\" Tom Hamburger wrote in the article \"\"For his part Tauzin said he hadnot only received the White House pledge to forswear Medicare drug price bargaining but also a separate promise not topursue another proposal Obama supported during the campaign: importing cheaper drugs from Canada or Europe.\"\"The White House's Jim Messina later confirmed Tauzin's claim stating \"\"The president encouraged this approach ... Hewanted to bring all the parties to the table to discuss health insurance reform.\"\"Democratic lawmakers were furious. Rep. Raul Grijaiva chairman of the Progressive Caucus asked \"\"Are industry groupsgoing to be the ones at the table who get the first big piece of the pie and we just fight over the crust?\"\"***On September 7 Baucus' bill made a private circulation on the Hill; pharmaceutical industry cost-cutting did not exceed$80 billion. Five days later the New York :limes reported that PhRMA planned to spend up to $150 million in anadvertising blitz in support of Baucus' bill. The Times noted that the ad spending \"\"...would be a follow-up to the deal thatdrug makers struck in June with Mr. Baucus and the White House.\"\" On September 16 Baucus released the full text of hisles.j.islation to the public. tThe White House PhRMA and Baucus still had to fight a few battles to keep the deal intact. The key amendmenttargeting the PhRMA deal in committee mark-up came from Sen. Bill Nelson from Florida which has one of the largestMedicare participant populations in the nation. The pull of constituent needs clearly put Bill Nelson into a position to pushfor further cost cutting in Medicare prescription drug pricing. His target: closing the \"\"donut hole\"\" completely.Nelson claimed that his amendment would onerate $106 billion in revenue or from PhRMA's perspective increase theircost-cutting to $186 billion. That would be unacceptable to PhRMA to Baucus to the White House and to thepharmaceutical industry who had made the deal. Other Senate Democrats Tom Carper and Robert Menendez voted withRepublicans and Baucus on the committee to defeat the amendment. It is little surprise the Carper's Delaware is home toAstraZeneca and Menendez' New Jersey is home to Merck and Bristol-Myers-Squibb all of which lobbied for the $80billion cap.Senate Majority Leader Harry Reid introduced the final bill with the cap in place on November 19. Debate began on Dec.3 and with it come one more attempt by members to change the terms of the deal. Senator Byron Dorgan introduced anamendment that would allow for drug re-importation but as the date for voting drew near the Federal Drug Administration(FDA) released a letter objecting to the proposal that echoed pharmaceutical industry talking points: \"\"...as currentlywritten the resulting structure would be logistically challenging to implement and resource intensive. In addition there aresignificant safety concerns.\"\" Dorgan's amendment was defeated with numerous Democrats previously in support ofreimportation switching to \"\"no\"\" votes.On Christmas Eve the bill passed the Senate with the PhRMA deal fully intact.***New Year's Eve passed with no further action on health care reform. Public opinion regarding the health care reform billhad been slipping throughout 2009. It reached a fulcrum in the special election to replace the deceased senator TedKennedy in Massachusetts on January 19 2010. Newly minted senator Scott Brown campaigned that he would be thesenator to provide Republicans with the votes to filibuster the final health care reform bill. Democrats ran for cover.Despite having the largest majorities of any party since the 1970s Democrats put the brakes on their agenda particularlyhealth care reform.in the end the pharmaceutical industry's support for health care reform would be left up in the air. After spending $100million in advertising in support of legislation that Tauzin and key executives hoped would be a windfall for thepharmaceutical industry the legislative process had flat-lined. In February the board of PhRMA split over the deal cut byTauzin pushedjauzin to_res..i.s. his .post.In an interview with Diane Sawvqf. President Obama owed up to failures in the process of passing health care reform\"\"[The health care debate as it unfolded legitimately raised concerns not just among my opponents but also amongstsupporters that we just don't know what's going on ... And it's an ugly process and it looks like there are a bunch of backroom deals.\"\"\""} {"label": "FRAUD", "text": "FROM=3AMR=2EFRANK SHABALALA =2E44 WITS STREET SANDTON=2CJHB=2CSOUTH AFRICA=2EEMAIL ADDR=3Amr=5Ffrank2020=40hotmail=2EcomTEL=3A+27 83 740 2698ATTENTION=3AC=2EE=2EO=2CI am MR=2EFRANK SHABALALA=2C an officer incharge of delivery department in Operations GLOBAL SECURITY COMPANY=2CSOUTH AFRICA=2E Here in south Africa=2COur firm is a security company of high repute with years of outstanding service to the people of Africa=2EI have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us=2E I got your particulars through a consultant company base on my research for a trustworthy and established person that understands investment ethic for entering into a life time profitable joint partnership investment and also co-operation with confidence and trust that you will keep the contents secret and not divulged to any third party=2ETo be explicit and straight to the point=2E Some time early 1997=2C a reputable client of ours deposited a consignment in our company's vault for safe keeping=2E And since then our client has failed to come forward to claim his consignment=2C which has accumulated a considerable amount of money in demurrage=2EConsequently=2C in our bide to contact this client to redeem the demurrage which his consignment had accumulated we discovered that our client was the former president of the Federal Republic of Zaire=2C who died of illness after he was de-throwed in the same year the consignment was entrusted into our care=2ESince the death of our client President Mobutou Sese seko=2C none of his benefactors has come forward to claim the consignment with us=2C which means that non of his relatives or aids had any knowledge of this consignment=2E Hence out of curiosity I decided to scanned the box after some of workers have been dismissed for the day l find out that our client deposited in our vault=2E And to my surprise I discovered that the box that were registered as treasurer by our client actually contained a considerable amount of money in United States Dollars amounting to about US$35million Dollar=2E Since this development I have been nursing plans secretly=2E I also found out from enquiries and the foreign media that our late client siphoned a lot of money from his country while he was in office as head of state=2EIt is my conviction that the consignment in our vault was part of the money that our client siphoned and now that he is dead there is no race to this money in our care=2E I am now soliciting your noble assistance to assist me in transferring this money out of South Africa to your country for immediate investment with your assistance=2EI have also decided that you will generously be entitled to 30% of the total amount=2E Upon my receipt of your reply confirming your willingness to assist me of this transaction=2C I will immediately arrange and transfer all the rights of ownership of this consignment to your name to facilitate your easy clearance and transfer of the complete funds to your country=2C all the documents that covers this box of consignment will be send to you so that you as far as l concern=2Eyou have nothing to worry about=2C as I will be there to assist you in anyway necessary with all proper documentation=2E This transaction is 100% risk free=2E Please maintain absolute confidentiality on this matter=2E Please reply to the above email address with your telephone and fax so that i can call you=2E Thanks=2EYours faithfully=2EMR=2EFRANK SHABALALA=2E "} {"label": "NOT_FRAUD", "text": "Friends/Family: I wanted you to see what the board of the Int'l Center for Research on Womenhas done. Below is what you'll find on the website http://www.awid.ora/eng/Issues-and-Analysis/Library/Brooke-Shearer-Fellowship.OThe International Center for Research of Women (ICRW). New Delhi India.Description:The International Center for Research of Women (ICRW) has established a fellowship in memory of BrookeShearer a former ICRW board member and dedicated advocate for improving the health and economic statusof women in the developing world. The Brooke Shearer fellowship in India is an opportunity for U.S. earlycareer professionals with graduate degrees to contribute to research and programs that advance genderequality and empower women in Asia.Shearer was a stalwart supporter and contributor to ICRW's mission and work. ICRW honors her commitmentto women with a fellowship program based in our Asia Regional Office in New Delhi India a tribute toShearer's fond memories of her time spent in India during her youth and her tenure on ICRW's board.The 2009 fellow will work in collaboration with the Asia director of the social and economic development groupon programs research advocacy and business development related to the group's portfolio of work. Thespecific activities of the fellow will be determined based on the substantive and technical skills interests andexperience of the candidate selected and the current opportunities in the group. Likely projects forengagement include:• The PACE program—an ICRW collaboration with Gap Inc. on workplace and personal advancement offemale garment workers in India Cambodia Bangladesh.• The Counting Girls Project—a project examining son preference in India and China the effectiveness ofspecific policy efforts in addressing sex selection and discrimination against girl children and the potentialconflict between the human rights of girls and reproductive rights for women.• Delayed Marriage—project examining the social norms that would need to be changed to eliminate earlymarriage.Primary Duties:The fellow will engage in the following responsibilities and tasks:• Develop technical content of projects including conceptualization data analysis background researchprogram and evaluation design survey and instrument design;B6• Work with national and international partners on technical assistance partner engagement and supportand relationship management;• Work on project management tasks including administration budgets team coordination and work plans;• Write synthesize and present findings in reports briefs papers and presentations;• Assist with business development activities including grant writing and proposals;• Prepare research and program findings for communication to various audiences (donors policy-makersprogram personnel researchers) at various forums and opportunities (meetings events cultivationdeliverables).Required Education Skills Knowledge and Abilities:• Applicants should have a Master's degree (5 years or less) or Ph.D. (1 year or less) in the social sciencespublic health international development or a related field. Qualified candidates with relevant job experienceon program or policy-relevant social science research are preferred. Due to the nature of the fellowshipeligibility guidelines only US citizens or permanent residents residing in the US or in India will beconsidered.The following skills are required:• Strong analytical and conceptual skills along with substantive background in gender and social scienceissues and research;• Desire and commitment to link research with policy and programs;• Strong interest in understanding on-the-ground development research and program needs and activities inAsia;• Excellent written and verbal communication and presentation abilities;• Ability to work collaboratively with professionals at different levels including colleagues partners and donororganizations;• Strong qualitative and quantitative research skills; and• Ability to participate in fundraising and networking activities.Duration:One fellow will be selected each year for a term ranging from six months to one year. The fellowship is a full-time commitment.Terms:The fellowship award consists of a monthly stipend health insurance and round trip travel to India. The fellowis responsible for all local accommodations and living costs. The fellow will be provided with office space andsupport in ICRW's Asia Regional Office in New Delhi.To Apply:To apply please submit a letter of interest and curriculum vitae to jobsAicrw.org.Applications will be reviewed on a rolling basis. Fellowship will start between September 1 and October 12009.Website: http://www.icrw.org/html/jobs/jobs.htmArticle License: Copyright - Article License Holder: ICRWStrobe TalbottPresident The Brookings Institution1775 Massachusetts Avenue NWWashington DC 20036202.797.6200B6"} {"label": "NOT_FRAUD", "text": "Cannot do 8:30am."} {"label": "NOT_FRAUD", "text": "Thx. I just emailed her."} {"label": "NOT_FRAUD", "text": "Below is current draft of the press release we would issue once DOJ issues their release:REVISED DRAFT06/05/09-071514"} {"label": "NOT_FRAUD", "text": "Thanks for the new years wish. You can give Senator Gillibrand my name but I will also ask Miguel to call her LegDirector in the morning. And I will work with Jake to track down Aga Khan's roadmap to stability.See you tomorrow."} {"label": "NOT_FRAUD", "text": "I will talk w him anytime. I'm on way to Memorial Day parade but will obviously step out to talk."} {"label": "NOT_FRAUD", "text": "You should also get Bill and/or Farmer to call. Should we get any Congress Member to call? If so who?"} {"label": "FRAUD", "text": "\"Dear Sir/MadamDear Friend My name is Mr Dennis StevensonThe=20Chairman of the Board of Directors bank of Scotland United Kingdom.I=20have only written to seek your indulgence and assistance.I wish to=20make a transfer involving a huge amount of money worth (Fifteen-million pounds sterlings) (=C2=A315000000.00)pounds sterlings.I am=20proposing to make this transfer to a designated bank account of your=20choice.Thus i need your indulgence and support. I propose an offer of=2045% of the total amount to be yours after the transfer has been=20successfully concluded.Kindly reply me stating your interest and I=20shall furnish you with the details and necessary proceedure with which=20to make the transfer.I anxiously await your response Send your replies=20to Thanks and Godbless you.ThanksMr=20Dennis Stevenson.\""} {"label": "NOT_FRAUD", "text": "8:15 am DEPART Private Residence *En route State Department8:25 am ARRIVE State Department8:25 am PRESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:30 am DAILY SMALL STAFF MEETING8:45 am Secretary's Office8:45 am DAILY SENIOR STAFF MEETING9:15 am Secretary's Conference Room9:30 am OFFICE TIME10:00 am Secretary's OfficeTime Tbd PHONE CALL w/SULTAN OF OMAN *Secretary's Office10:00 am BILATERAL w/AUSTRALIAN FM KEVIN RUDD10:30 am Secretary's Conference Room *Official photo in East Hall preceding.10:30 am PRESS PRE-BRIEF10:35 am Secretary's Office10:35 am JOINT PRESS AVAILABILITY w/AUSTRALIAN FM KEVIN RUDD10:45 am Treaty Room 7th Floor10:45 am OFFICE TIME11:30 am Secretary's Office11:30 am FIRST US.-INDONESIAN JOINT COMMISSION MTG w/INDONESIAN FM12:45 pm DR. MARTY NATALEGAWA Benjamin Franklin Room 8th Floor *Camera spraypreceding.12:45 pm BILATERAL w/INDONESIAN FM DR. MARTY NATALEGAWA1:00 pm James Madison Room1:00 pm WORKING LUNCHEON w/INDONESIAN DELEGATION1:45 pm James Monroe Room *Official photo at top.1:45 pm PRESS PRE-BRIEF2:00 pm Secretary's Office or 8th Floor Tbd2:00 pm JOINT PRESS AVAILABILITY w/INDONESIAN FM NATALEGAWA2:15 pm Benjamin Franklin Room 8th Floor2:30 pm SWEARING-IN CEREMONY FOR GERALD FEIERSTEIN2:50 pm U.S. AMBASSADOR TO YEMEN Treaty Room 'Ph Floor3:00 pm PHOTOS (2)3:10 pm Secretary's Outer Office3:15 pm MEETING w/INDIAN FOREIGN SECRETARY NIRUPAMA RAO3:30 pm Secretary's Outer Office *Official photo at top.3:30 pm OFFICE TIME4:00 pm Secretary's Office4:00 pm FAREWELL FOR LISSA MUSCATINE4:15 pm Secretary's Outer Office4:15 pm OFFICE TIME5:20 pm Secretary's Office5:25 pm DEPART State Department ''En route Andrews Air Force Base5:55 pm ARRIVE Andrews Air Force Base6:00 pm DEPART Andrews Air Force Base via Military Plane Tail #TbdEn route Westchester County Airport White Plains7:00 pm ARRIVE Westchester County Airport7:05 pm DEPART Westchester County Airport *En route Private Residence7:20 pm ARRIVE Private Residence"} {"label": "FRAUD", "text": "\"Corporate Tel.:+27-839494291mrs_mabo@latinmail.comSTRICTLY CONFIDENTIAL. I am pleased to get across to you for a profitable business proposalthough I don't know you and we had never meant in person but I got yourcontact from the Personal Assistance to the former Minister for Sports.More so she told me that this is your first time in partaking in suchbusiness but you are in a better position to handle thetransaction/business of this magnitude without you running away with ourown share of fund once your account is credited within 4 -5 working daysbecause before I commence we have to build mutual relationship in respectof this business that is strictly confidential and all the legal/essential documents to back up this transaction are in place. And the keyfor us building up this mutual relationship is TRUST between both partiesinvolved that is you and I. I am in charge of the Auditing for contractpayment with SAFA (South African Football Association) and I trulyapologize for using this means to reach you because I have no otherchoice.Within the South African Football Association and the cooperationof my colleague I have in my possession as overdue payment bills totalingEighteen Million Three Hundred Thousand U. S. Dollars (US$183M). Withyour assistance and fullest co-operation I on behalf of my colleague begyou to help us receive these funds by wire transfer that is presentlylying in a suspended account with ABSA Bank in Pretoria branch. It doesmatter whether it is a cooperate or personal account but as long as theaccount is active to receive the amount of this magnitude it is very okto us. More so we are handicapped in the circumstances as the SouthAfrica Civil Service Code of Conduct does not permit us to operateoffshore/foreign account of any kind hence you are very important to wardsthe successful completion of this whole transaction that we shall bothbenefits from. This US$18.3M arose from the balance of the total contractvalue for the renovation and upgrading of (Pretoria Johannesburg andSoweto national stadium for 2006 bid that we lost to Germany before it wasawarded to us again in 2010 with the help of our former president MRNelson Mandela) our national stadium by foreign contracting firm which wethe officials over-invoiced deliberately. Though the actual contract costhave been fully paid to the original contractor. I have the authority ofmy partners involved to propose that should you be willing to assist us(which I prayed and beg for) in the transaction; your share of the sumwill be 25% of the total amount after Tax in any account you shall providefor the funds to be transferred into 70% for us and 5% for taxation andmiscellaneous expenses. The business itself is 100% safe on your partprovided you treat it with utmost secrecy and confidentiality. Also yourarea of specialization is not a hindrance to the successful execution ofthis transaction. I have reposed my confidence in you and hope that youwill not disappoint me because our share of the funds with your assistancewe shall invest in property management/real estate business in yourcountry. And that is why we offered you 25% of the total amount not justto receive the funds for us alone because once the fund is transferred toyour account without your help we shall be lost since most of my life Ihave been a civil servant.\""} {"label": "FRAUD", "text": "\"Dear SirThis contact is being made to you out of the increase need. Ostensibly this may some what aroused some kind of surprise and suspicion both by its source method or channel of transmission. It may also be seen unjustifiable based on rules of certain values but certain concerns and considerations has increased quite immeasurably and contemptuously in me hence my approach. I am DR BENNARD ABAH a member of the movement for Democratic Change in ZIMBABWE? My party is opposed to the ZANU-PF of the incumbent president ROBERT MUGBE. I went into a partnership with a white farmer and businessman in ZIMBABWE and as we progressed in business I bought his ideas and philosophy which made me join the movement for democratic change which is dominated by the white (of which my colleague is a top member). We control the greater portion of the white-dominated farms in ZIMBABWE and we are major shareholder in major companies in ZIMBABWE. The MUGABE government and his political associate are not tolerant to the activities of the movement for democratic change and he is using indirect guerrilla war tactics to oppress the members. ZIMBABWE war veterans invaded our farms and confiscated some of our assets and held us hostage. I manage to escape from their brutality but my business partner died in the struggle. He left a message that I should sell off our assets including the farms estates and the companies ensuring that his family relocates overseas and also to invest the money properly bearing in mind that the next step of the guerrillas will be to confiscate those remaining assets. I have successfully sold off the remaining portion of our estates tobacco farms and companies after which I managed with the help of the immigration officer to sneak into JOHANNESBURG SOUTH AFRICA with the money and my colleague's families. In fact we are seeking refuge in SOUTH AFRICA at this moment. The total sum in our possession at hand is the sum USD36 MILLION realized from auction sales of the estates tobacco farms and companies. The money is secured in a security company. We are being highly restricted by the South African Authorities in opening up bank accounts here thereby adding more pain to the existing sorrows; a good study has also shown that South African as a base for our asylum is not the bests of a choice. Evidences available show that South African is a nation in crisis a fractured and bitterly divided nation since after apartheids rule not suitable for good and strong investments. It is an irony that the level of crimes corruptions mistrusts mischief in the country is seemed to have for years endangered the economic development and has scared foreigner's investors away from investing in the country. I wish to link up some one with strong characters who I can trust and enter into an understanding with and some one with good knowledge of investment to administer funds into business. This should be done under none-disclosure and none circumvention framework. I have lots of drawbacks in the South African environment as issues in the country does not seem to go far enough to guarantee hope trust in investment. Please if I can have your confidence trust and understanding in this matter I will be glad to have you contact me with this email address:tendand@webmail.co.za Please this is not a case of money laundering of illicit funds. I have 2 options for you; the 1st is that you could choose to have 25% of money for nominating your account for this transaction. Or you could as well go into a joint business partnership with me for proper investment of the fund in any best choice of your wish once the money is transferred into yourOverseas account. Best regards \""} {"label": "FRAUD", "text": "From=3A Mrs=2E Ngoni Elita Tawanda=2EDear friend=2CWIDOW IN NEED=2EPlease don't be surprised to receive this letter from me since we do not know each other before =2E I am MRS=2EElita Ngoni Tawanda=2Cthe wife of late Ndinonzi Kajengo Tawanda=2C a farmer in ZIMBABWE who was recently murdered in the land dispute in my country=2E I got your contact through network online hence decided to write you=2E Before the death of my husband=2C he made a deposit with a security company somewhere which I will tell you after I have received your positive response=2CThe consignment was declared to contain GEM STONES shipped on diplomatic cover to avoid customs detecting the actual contents=2E The actual content is the sum of US12=2E5 million =28twelve million=2C Five Hundred thousand United States dollars only=29=2E This was done when he noticed the looming danger in Zimbabwe on land policies=2E The security company does not know the actual contents of the boxes consignment as it was not disclosed to them for security reasons=2E This amount was meant for the purchase of new Agricultural machineries and chemicals for our Farms and establishment of new farms in Swaziland=2E This land problem came when Zimbabwean President Mr=2ERobert Mugabe introduced a new Land Act Reform that wholly affected the rich white farmers and some few rich black farmers alike=2E This resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society=2E In fact a lot of people were killed because of this Land reform Act for which my husband was one of the victims=2E It is against this background that=2C all my family members fled Zimbabwe for fear of our lives=2E We are currently taking refuge in the Malawi where we sort political asylum=2E At this point=2C I have now decided to transfer my late husband=92s money to a safe custody=2E All I want is to introduce you to the security company as the next of kin to my late husband=2C I am saddled with the responsibility of seeking a genuine partner that could assist me without the knowledge of my government who are bent on taking everything we have gotten=2E To the best of myknowledge=2C the Zimbabwean government had written their counter-part in Malawi to extradite me and my children to face the laws of the land=2E To the glory of God=2C the Malawian government has not yielded to this request because International Bodies are watching=2E We have been under close watch by the authority and the asylum we signed do not permit us to live country hence we cannot travel to take delivery=2E I am seeking for a partner who I have to entrust my future and that of my family in his or her hands=2E I must let you know that this transaction is free from risk=2E If you accept to assist us=2C do please contact me urgently to finalize all the arrangement with the security company for the delivery of the consignment to you=2EI would have done the collection and invested these funds myself=2E But presently now that we are under political asylum in Malawi and as an asylum seeker=3B I am not permitted by law to engage in any gainful economic activity as I do not have legal status=2EThis is my reason for contacting you=2E Should this endeavor be of interest to you=2C please respond in the affirmative via my email address so that we can discuss and agree upon a remunerationthat will be most suitable to you for the role you are to play in this endeavor=3F Investment to be made in your country with our share with your advice=2EContact me through this email box=3A elitatawanda1962=40yahoo=2Eco=2Euk =3C=2Fym=2FCompose=3FTo=3Delitatawanda1962=40yahoo=2Eco=2Euk=3EAwaiting your positive response=2ERegards=2CThanks=2C GOD BLESS YOUYours Faithfully=2CMrs=2E Elita Tawanda=2EFor=3A =28the family"} {"label": "NOT_FRAUD", "text": "FYI"} {"label": "FRAUD", "text": "\"I am a member of the Federal Government Of Nigerian National Petroleum Corporation (N.N.P.C).Sometime ago a contract was awarded to a foreign firm in the Petroleum Trust Fund (P.T.F.) BY MY COMMITTEE.This contract was over invoiced to the tune of us$ 21.5Million Dollars. This was done delibrately. The over - invoicing was a deal by my committee to benefit from the project.We not want to transfer this money which is in a suspense account with the P.T.F. into any oversea account which we expect you to provide for us.Share:60 % of the money would be for my partners and I.30 % of the money would be yours for providing us with logistics which would include a safe bank account where we shall facilitate funds transfer into as soon as documentations are concluded over here.10 % of the money has been mapped out from the total sum to cover any expenses that might be incurred during the course of the transaction (both local and international expenses).If interested in assisting us please contact me via my secured satellite tel number- 881-631-410-574 specially procured for this project using the text message..\""} {"label": "FRAUD", "text": "\"FROM THE DESK OF.. DR AMIRI BABOBILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.BANK OF AFRICA(B.O.A)OUAGADOUGOU BURKINA FASODear FriendI am the manager of bill and exchange at the foreign remittance department BANKOF AFRICA .In my department we discovered an abandoned sum of U.S$25M US dollars (Twenty five Million US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in November 2002 in a plane crash.Since we got information about his death we have been expecting his next if kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leavingnobody behind for the claim.It is therefore upon this discovery that I now decided to make this business proposal to you so that the money will be released to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.The banking law and guidline here stipulates that if such money remained unclaimed after four years the money will be transfered into the bank treasury as unclaimed bill. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.I propose that 30% of this money will be for you as my foreign partner in respect to the provision of a foreign account 10% will be set aside for expenses incured during the business and 60% would be for me. Thereafter I will visit your country for disbursement according to the percentages 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 receipt of your reply I will send to you by e-mail a text of the application which you'll fill in and send to the bank's email address.. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.You should contact me immediately as soon as you receive this letter for further clearifications.Yours faithfully. DR AMIRI BABO\""} {"label": "FRAUD", "text": "\"FROM THE DESK OF JAMES SAKATO AFRICAN DEVELOPMENT BANK (ADB)OUAGADOUGOU BURKINA-FASO WEST AFRICA.PLANE CRASH WEB SITE...http:/ews.bbc.co.uk/1/hi/world/europe/859479.s=tm.=20(\"\"REMITTANCE OF $10.5 MILLION U.S.A DOLLARSCONFIDENTIAL IS THE CASE\"\")FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY=20=VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.=20HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FR=OM FOREIGN CONTRACTORS AND INABILITY OF THE ARICAN DEVOLOPMENT BANK (AD=B)TO FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS= IN CONJUNCTION WITH THE COUNCIL OF MINISTERS THEY MANDATED US TO CARR=Y OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOR=EIGN CONTRACTORS AND TO EFFECT PAYMENTS IMMEDIATELY.DURING THE ABOVE MENTIONED PROCESS WE DISCOVERED AN ABANDONED SUM OF U=S$10.5 M (TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN AN ACCOUNT T=HAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTI=RE FAMILY IN A PLANE CRASH THAT HAPPENED IN JULY 2000.SINCE WE GOT INF=ORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COM=E OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BOD=Y APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATE=D IN OUR BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT A=LL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE =PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.IT IS THEREFORE UPON THIS DISCOVERY THAT I AND OTHER OFFICIALS IN MY=20=DEPARTMENT NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEAS=E THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR S=AFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE =DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.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 AF=TER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENT=AGE INDICATED.THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND =TO YOU AS ARRANGED YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEX=T OF KIN OF THE DECEASED INDICATING YOUR BANK NAME YOUR BANK ACCOUNT N=UMBER YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COM=MUNICATION 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 TRANS=ACTION WILL ONLY TAKE US 14 BANKING DAYS BECAUSE AS A BANKER I KNOW WH=AT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND THAT=YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT H=AVE BEEN MADE FOR THE TRANSFER.YOU SHOULD CONTACT ME ON RECEIPT OF THIS LETTER SO THAT I WILL SEND YOU= THE TEXT OF THE APPLICATION TO APPLY TO THE BANK AND THE DATA INFORMAT=ION OF THE DECEASED .YOUR'S FAITHFULLYJAMES SAKATO=20FROM (ADB) OUAGADOUGOU BURKINA-FASO.=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com--latinmail.com_ltwebml03.localdomain_2f34889cd8049927844ddfb46d77b08b--\""} {"label": "NOT_FRAUD", "text": "From Lula Davis regarding Shannon and Valenzuela. Thanks for calling DeMint. It made the difference."} {"label": "FRAUD", "text": "\"

I decided to contact you purely on the personal conviction of trust an=dconfidence that we can co-operate with each other and do a very lucrativebusiness for our mutual benefit . I want you to give me the neededassistance by allowing me to present you as the NEXT OF KIN to the deceas=edandthe beneficiary of his estate.The deceased had a deposit valuedpresently at EIGHTEEN MILLION DOLLARS{ $18000000.00) and his Bank hasissued me a notice to provide his next of kin or beneficiary by willotherwise the account would be confiscated.

Already I have worked out modalities for achieving my aim of appointi=nga next of kin as well as transfer the money out of this country for us t=oshare in the ratio of 50% for me and 35% to you while we will collective=lydonate10% to \"\"Tsunami Relief Course\"\"while the remaining 5% would be used= tocompensate both parties for any incurred expenses in the course of thistransaction.

It is my intention to achieve this transfer in a legitimate way all Irequire is your honest co-operation confidentiality and trust to enable =ussee this transaction through. The money transfer paper work itself willinclude a certificate of origin so that the receiving bank does not askquestions.The paper work will include proper certificate that the fund be=ingtransferred is from non-criminal sources. In short this will be a proper =andlegal money transfer with apparently no risk involved. The transaction isguaranteed to succeed without any problem.

If this proposal is acceptable to you kindly email your followinginformation to me ;

A.Private telephone number and fax number.

B.Your postal/residential address.

C.Identification/Occupation.

Further details awaits you upon a positive response from you.

Yours faithfuly

Barr.Charles Brown



________________________________________________
Wiadomo=B6=E6 pochodziz serwera www.k9.pl
\""} {"label": "FRAUD", "text": "\"Thanks and be guided accordingly.Yours faithfullyJOSEPH ALIDirector (International Remittance Dept.)C.B.N.-------------------------------------------------HKNETMAIL.COM Free WEB MAIL Service by HKNET\""} {"label": "FRAUD", "text": "\"Fidelity Investments InternationalOakhill house130 TonbridgeHildenborough.Kent TN119DZUnited Kingdom.I am Mr.Clive whittakerThe Fund Manager of Fidelity Investment International.The World LargestFund Management Company with over =A31.2Trillion Capital Investment Fund.Neverthless as The Fidelity Fund Manager I handle all our Investor'sDirect Capital Funds and secretly extracted 1.2% Excess Maximum ReturnCapital Profit (EMRCP) per annum on each of the Investor's MarginalCapital Fund.As an expertI have made over =A345 745 000 00 from theInvestor's EMRCP and hereby looking for someone to trust who will standas an Investor to receive the fund as Annual Investment Proceeds fromFidelity Marginal Capital Fund.All confirmable documents to back up theclaims will be made available to you prior to your acceptance.MeanwhileI have worked out the modalities and technincalities wherebythe funds can be claimed in any of our 6 Clearing Houses without anyhitches.Our sharing ratio will be 50-50. If you are interestedyoushould send your direct phone number so we could discuss more on phoneas regard the transaction N:B; Do not contact my office number oremail for any reasonmainly for security purposesall correspondencemust be through this private boxSincerely.Mr.Clive Whittakerwww.fidelity-international.com\""} {"label": "NOT_FRAUD", "text": "4:30 is perfect. Pls call the house."} {"label": "NOT_FRAUD", "text": "Basically if they can get their teams in from brussels tomorrow morning (a day before nato starts) its moving forward.We should know approx 6am our time. However if we need to be wheels up at 8am that's too short notice. I just toldivo we need to lean on them to make a decision sooner. Will keep u posted but we are def getting the sense they wantto move forward."} {"label": "FRAUD", "text": "\"PLEASEDO RECONFIRM TO THIS OFFICE AS A MATTER OF URGENCY IF THIS MAN IS FROM YOUSO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING THIS INHERITANCE INTO THE WRONG ACCOUNT.IF THIS MAN IS NOT YOUR TRUE REPYOU ARE REQUESTED TO FILL AND RETURN THIS INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR INHERITANCE CLAIM VALUED US$10. 5M DOLLARS ONLY WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF DEPOSITED BY AN AMERICAN WHO DIED IN A PLANE CRASH SOMETIME AGO.1. YOUR NAME:................................2. YOUR ADDRESS:.............................3. YOUR TELEPHONE ...........................5. AGE.......................................6. SEX:......................................7. YOUR OCCUPATION...........................8. YOUR BANK DETAILS:........................AS SOON AS WE RECEIVE THE ABOVE INFORMATIONWE SHALL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO TRANSFER THIS FUND INTO YOUR ACCOUNT THROUGH THE OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS WHO HANDLES ALL FOREIGN INHERITANCE FUND.WE SHALL PROCEED WITH THE PAYMENT DETAILS TO THE SAID MR DENIS MARIONIF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY THE FUND WILL BE REMITTED TO MR DENIS MARION AND THIS BANK WILL NOT BE HELD RESPONSIBLE.BEST REGARDS.REV.WILSON MORGAN(FOREIGN PAYMENT UNIT)\""} {"label": "NOT_FRAUD", "text": "Below is the statement of very impressive Palau reps at the end of a session of required meetings on the nextphase of free association aid. FYI only the Palauans were insulted by the nature and depth of the response totheir proposal as well as the content and the overall approach. They are even privately questioning therelationship. (This hasn't affected their intent to take the Uighurs.) I will send a few further thoughts.At the conclusion of yesterday's meeting the Palau delegation caucused to discuss its reaction to the response of the UnitedStates delegation to the proposals that it made in June in Washington D.C. and expanded upon in subsequent communications.While the Palau delegation has agreed to respond to certain additional questions raised by the United States delegation on specificelements of the Palau proposal and further has agreed to participate in certain working groups on specific issues the Palaudelegation was deeply disappointed with the response of the United States delegation. The United States delegation did notseriously respond as required by the Compact to the operational requirements of the Government of Palau or to Palau'scomprehensive and considered plans to achieve economic advancement and self-sufficiency.In light of the foregoing the Palau delegation has determined that it must now return to Palau to discuss with President Toribiongthe next steps that Palau needs to take regarding the Compact. Thank you.JeffJeffrey L. Farrow202-343-2905 o"} {"label": "FRAUD", "text": "\"Greetings!May I take the liberty to introduce myself; I am Mr. Lin Geng. I am astaff and a member Audit Committee of a reputable Bank in China. I amcontacting you concerning a customer here and an investment placed underour Care sometime ago. I would respectfully request that you keep thecontents of this mail confidential and respect the integrity of thisinformation. I contacted you independently of our investigation and nobodyelse is informed of this communication. I would like to intimate you withcertain facts that I believe would be of interest to you. In 2000 thesubject matter came to our parent bank to engage in business discussionswith our Private Banking Services Department. He informed us that he had afinancial portfolio in United States Dollars which he wished to have usturn over (invest) on his behalf. We spun the money around variousopportunities and made attractive margins for our first months ofoperation the accrued profit was very impressive. He later directed thatI liquidate the funds and had it deposited with a security firm.In October last year we were contacted by the security firm informing usof the Issues concerning that particular portfolio. This was a surprisegiven the fact that I personally managed the said funds yet I cannotunderstand the inactivity of the deposit. We made several unsuccessfulefforts to locate him. The Internal Investigations department of the bankof china was invited and they went into action and later informed that aperson who suited is description was found dead in Cannes South of France.His body was later identified and cause of death was confirmed. Aninvestigation into possible surviving next of kin to alert about thesituation and also to come forward to claim his estate was launched.Private banking clients apart from not nominating next of kin also usuallyin most cases leave wills in our care in this case; he died intestate.In line with banking policies for account holders who have passed away weinstituted our own investigations in good faith to determine who shouldhave right to claim the estate. This investigation has for the past monthsbeen unfruitful. We have scanned every continent and used our privateinvestigation affiliate companies to get to the root of the problem. Myofficial capacity dictates that I supervise the investigation and concludemaking me the only person with a full picture of what the prevailingsituation is in relation to the deposit and the late beneficiary of thedeposit. According to practice the firm will by the end of this financialquarter broadcast a request for statements of claim to BOC failing toreceive viable claims they will most probably revert the deposit back toBOC. What I wish to relate to you will smack of unethical practice but Iwant you to understand something. It is only an outsider to the bankingworld who finds the internal politics of the banking world aberrational.The world of private banking especially is fraught with huge rewards forthose who occupy certain offices and oversee certain portfolios. Youshould have begun by now to put together the general direction of what Ipropose. This deposit is very huge with the details in my possession andwill only be released on my clarification. This bank has spent greatamounts of money trying to track this man's family; they have investigatedfor months and have found no familyMy proposal; is to place you in the position of the next of kin and have\""} {"label": "NOT_FRAUD", "text": "graduate-howard-university-student-beats-the-odds-050710Importance: HighB6"} {"label": "NOT_FRAUD", "text": "great"} {"label": "NOT_FRAUD", "text": "McCrystal cancelled he needs to be at the Pentagon much earlier than they had expected. Senator Mitchell's plane nowlands at 11:00am and asked for 12:30 or as soon as he can get to State.Lona ValmoroSpecial Assistant to the Secretary of State B6"} {"label": "FRAUD", "text": "\"UNITED STATES DOLLARS ONLY) TO A SAFE ACCOUNT.SirIt is my warmest pleasure writing you this confidential business offer irrespective of the factthat we have not met before or done any thing that will re-impose absolute confidence but nevertheless an adage says a day begins a story and it is in line of this strong perspective that I am very determined to communicate you with much conviction that you will give my proposal a second thought and consideration.As earlier stated I am Mr Daniel Amachree a General Manager Finance working with Nigeria Liquefied Natural Gas {NLNG}. My Agency is to produce and export NLG and NGL safely reliably and profitable and grow business to it full potential helping to put out flares in Nigeria and by the virtue of my unique position in office as the General Manager Finance. I was elevated by the commission to become the chairman of foreign contract tender board committee whose responsibility is to award and supervise foreign contract to ensure it is executed promptly.Consequently I the chairman of the tender board committee in collaboration with two other topcommittee members over-invoice certain contract for the supply of Petroleum Pipe Computers. The initial cost of the contract was pegged at US$60 million but after the feasibility study that was done while submitting my report to the office of the presidency for final approval we deliberately inflated the cost to an excess amount of US$ 20..5 million making the cost to be US$ 80.5 million.Right now the gist of contacting you is we are constrained to claim the fund due to certain lawsenacted by the government guiding civil service code of conduct Bureau which prohibits top civilservants working under Government establishment from operating offshore or foreign Account and this situation has kept us in a fix to openly come forward to claim the outstanding balance of US$20.5 million hence after series of private meetings we decided to make contactin order to get a reliable foreign partner whom we will forward his or her credentials to claim the fund based on mutual trust and agreement.In a nutshell we need your assistance and support to claim this fund so that at the later time convenient for us we will come over to your country after the funds have been transferred to meet you and collect our own percentage while you will keep the rest as yours.For your support and total dedication to realize the objectives of this operation you shall be entitled to 20% of the sum total 5% for misslaneous expense like telephone bill while 75% of the fund belongs to the three officials involved in the deal.Note you are vividly assured that you will not be subjected to any kind of risk for your support and involvement in this venture hence we have piloted a good strategy to ensure the operations goes smoothly of which we have targeted two weeks duration to accomplished our Aim.Kindly treat this matter Absolutely confidential because the officials involved are still in serviceand some of us intend to resign our appointment immediately after the transaction is finalized.I look forward to hearing positively from you while further details will be given as soon as I get your response forward your telephone number fax numberand mailing address for through which further correspondence will be made as soon as i receive your reply .Best RegardsMr GEROGE AMACHREENB:- FOR MORE INFORMATION ABOUT MY PERSON AND COMPANY I WILL ADVISE YOU LODGE ON TO MY COMPANY WEBSITE ABOVE\""} {"label": "NOT_FRAUD", "text": "Fyi"} {"label": "FRAUD", "text": "\"BASED ON THE INFROMATION AND RECOMMENADATION I GOT ABOUT QUICK GROWTH OFBUSINESS INVESTMENT AND COMMERCE I GOT IN YOUR COUNTRYI DEEMED IT NECESS=ARYTO WRITE AND INFROM YOU ABOUT MY CONDITION HERE AND MY INEREST TO INVESTIN ANY VIABLE VENTURE IN JOINT PARTNERSHIP WITH YOU.Greetings Salaam Alaikum! FIRST MAY I HUMBLY INTRODUCE MYSELFI AM MR RA=SHIDKAHN THE COUSIN OF LATE PRESIDENT MOBUTU SESE SEKO WHO DIED A MYSTERIOUSDEATH IN EXILE MOROCCO. WE GOT YOUR COMPANY PARTICULARS FROM A BUSINESS STUDY/COMMUNICATION LIBRA=RYIN OUR COUNTRY AS A RESULT OF OUR NEED WE FELT YOU MUST BE A GENUINE WE=LLESTABLISHED HONSET PERSON WE CAN TRY TO RELY ON FOR AN ASSISTANCE TO IN=VESTIN YOUR COMPANY/COUNTRY. BEFORE THE DEATH OF MY COUSIN HE DEPSOITED THE TOTAL SUM OF US$15000.00=0(FIFTEENMILLION UNITED STATE DOLLARS) CASH WITH A REPUTABEL SECURITY COMPANY INUNITED KINGDOM LONDON GLOBAL FINANCE AND SECURITIES. SINCE THE DEATH OF MY COUSIN ALL THE MEMBER OF MY FAMILY ARE STILL IN EX=ILEIN WESTERN PART OF AFRICA WHER WE HAVE BEEN LIVING UNDER POLITICAL ASYLUM=FOR 4YEARS BECAUSE OF THE SANCTION IMPOSE TO OUR FAMILY BY THE NEW PRESID=ENTLAURENT KABILA THAT ALL MY COUSIN'S MONEY SHOULD BE RETURN HOME. SEEING THIS AS A VERY BIG PROBLEM I AND HIS WIFE MRS. FUNMI MBOUTU SESESEKO DECIDED TO CONTACT YOU DIRECTLY FOR AN ASSISTANCE BECUASE WE DO NOTTRUST ANY BODY IN AFRICA. ARRANGEMENTS HAVE BEEN CONCLUDED WITH THE FINANCE COMPANY IN LONDON TO MO=VETHE MONEY TO YOUR COUNTYR IMMEDIATELY YOU INDICATE YOUR INTEREST TO RECEI=VEAND KEEP THE MONEY IN YOUR BANK ACCOUNT OUR LAWYER WILL SEND ALL THE NEC=ESSARYDOCUMENT TO YOU AND THE FINANCE COMPANY TELEPHONE NUMBER ADDRESSSO THAT=YOU WILL ESTABLISH COMMUNICATION WITH THE FINANCE COMPANY IN LONDON. EVERYTHING WILL BE CONCLUDED WITHIN 7 WORKING DAYS IF YOU COMPLY WITH OUR=DIRECTIVES AND ADVISE ACCORDINGLY.AS SOON AS WE CONCLUDE ALL ARRANGEMENTWE WILL SEND OUR LAWYER TO COME OVER AND MEET YOU FOR THE SHARINGYOU WIL=LBE GIVEN 30% OF THE TOTAL SUMWHILE 70% WILL BE FOR US FOR INVESTMENT PUR=POSEIN YOUR COMPANY/COUNTRY. YOUR ARE REQUIRED TO KEEP THIS BUSINESS CONFIDENTIAL KINDLY GIVE US YOUR=PRIVATE/HOME TELEPHONE AND FAX NUMBER. THANK YOU VERY MUCH. BEST REGARDS MR.KAHN RASHID FOR THE FAMILY.________________________________________Metti il faccione di Shrek sul tuo cellulare! http://www.specialeshrek.ca=nale5.com\""} {"label": "NOT_FRAUD", "text": "Any preference to front or back end? He is set for 2:45pm."} {"label": "NOT_FRAUD", "text": "FYI"} {"label": "FRAUD", "text": "\"Greetings from Mr.Abu M.SesayDear FriendThrough the courtesy of business opportunit i take liberty anchored on astrong desire to solicit your assistance on this mutually beneficial andriskfree transaction which i hope you will give your urgent attention.I am Mr.Abu M.Sesay i am moved to write you this letterthis wasincinfidence considration our present circumstances and situation iescaped with my wife and children out of Sierrial Leone to Ghana where weare presently residing on temporarypolitical asylum.However due to this situation i decided to change most of my Billions of Dollars deposited in Swiss Bank and other countries into other forms ofmoney coded for safe purpose because the new head of state Ahmed TijjanKabba made arrangement with the Swiss Goverment and other Europeancountries to freeze all my treasures deposited in some european countrieshence i and my family decided laying low in Africa to study the situationtill when things gets better since president Tijjan Kabba taking overgoverment again in Sierria Leone.One of my chateaux in Southern France was confiscated by the FrenchGoverment and as such we had to change our identity so thet ourinvestment will not be trace and confiscated.I have deposited the sum of Thirty MillionFive Hundred Thousand UnitedStates Dollars{US$30500000} with a security company for safekeeping.The funds are security coded to prevent them from knowing the actualcontent .What i want you to do now is to indicate your inetrest that you willassist me and my immediate family by receiving the money my behalf.The Account required for this project can be personal company or anoffshore account that you have been total control over your area ofspecialisation will not be a hinderance to the successful execution ofthis transaction.Ackowledge this message so that i can introduce you to my family as ourforeign trusted partner who shall take charge of our investment abroadwhere we now plan to settle.I want you to assist us in investing this fund or money but i will notwant our identity revealed. I will also want to buy properties and stocksin multy- national companies and to engage in other safe and nonspeculative investments.We have been through a lot of health and spiritual turmoil hence willneed your understanding and assistance and may i at this junctionemphasize the high level of confidentiality which this business demandsand hope you will not betral the trust and confidence which we repose inyou.shall put you in the picture of this buiness i.e tell you where the fundsare currently being maintained and also discuss other modalities includingremuneration for your services.I shall also inform you with the next line of action as soon as i receiveyour response.Finaly if this preposition is attainable Please kindly funish meimmediately by E-mail with your direct telephone number and fax number toenhance the confidentiality which this business demands.Best RegardsMr.Abu M.Sesay\""} {"label": "FRAUD", "text": "\"Private E-mail:goodnkomo@hotmail.comAwaiting your immediate urgent contact!Yours FaithfullyGOODAY NKOMODirector;NKOMO OIL SERVICE._________________________________________________________________Protect your PC - get McAfee.com VirusScan Online http://clinic.mcafee.com/clinic/ibuy/campaign.asp?cid=3963\""} {"label": "FRAUD", "text": "\"Dear sir/madamHow are you and your family today? Hope everyone is in good health.I am THEO MALOBU a citizen of Zimbabwe. I am contacting you fromCotonou the Republic of Benin where I was given asylum this year.I am the only son of late politician KENNETH MALOBU who was awealthy known farmer in Zimbabwe in partnership with late MartinOlds who was also murdered like my father in April 2000. I wouldn=92tgo much deep detailing but you can have a look on this site if youhave the time and see what kind of brutal president we have.<<<>>>Am appealing to you to consider the idea of assisting me in gettingmy fund left behind for me by my late father which was safely keptwith a firm in Europe. My status will never in anyway permit me forcarrying out this function being that i am in asylum.The contents of the consignments as cash was undeclared to thecompany but as family valuables. It is the sum of US$7000.000.00(SEVEN MILLION UNITED STATES DOLLARS) cash. If this does interestyou we can go further for more details and negotiate terms.Please let me know if you can assist me and kindly contact me viamy Private mail box below so I can give you more details on how weshall proceed ( theomalobu@hotmail.ro )As I wait for your urgent response I advise you kindly keep thisas top secret for now for my protection.RegardsTHEO MALOBUtheomalobu@hotmail.rohttp://email.luxweb.com - votre adresse @email.lu gratuite\""} {"label": "NOT_FRAUD", "text": "\"PVerveerSaturday December 18 2010 1:22 PMchild marriage defeatThe defeat of the Child Marriage bill I fear is a harbinger of what's to come. After passing the Senate unanimously therewas every expectation that it would fly through the House on suspension. How this too became an abortion issue is trulydistressing. We have our work more than cut out for us.On another note i ran into Ray and Shaista the other night. They were recently in Pakistan and stayed with Zardari thewhole time. It might make sense for someone to brief Ray. Zardari considers him his informal ambassador to the US.z..L ;; ;•=r-i e forc; ePosted: i7 Dec 2010 03:08 PM PS'Incoming House Foreign Affairs chairwoman ileana Ros-Lehtinen. (R-FL) defeated a bill Thursday evening thatwould have committed the United States to combating forced child marriages abroad by invoking concerns aboutthe legislation's cost and that funds could be uses to finance abortions. The episode highlights the tough road thatthe °barna administration will face in advancing its women's rights and foreign aid agenda during the nextCongressional session.Non-governmental organizations women's rights advocates and. lawmakers from both parties spent yearsdeveloping and lobbying for the \"\"International Protecting Girls by Preventing Child Marriage Act of 2010\"\" whichthe House failed to pass in a vote Thursday. The bill failed even though 241 Congressmen voted for it and only 166voted against because House Speaker Nancy Petosi (D-CA) brought it up under \"\"suspension of the rules.\"\" Thisprocedure has the advantage of not allowing any amendments or changes to the bill but carries the disadvantage ofrequiring two-thirds of the. votes for passage.; Even still supporters in both parties fully expected the bill to garner the 290 votes needed -- right up until the bill.failed. After all it passed the Senate unanimously Dee. i with the co-sponsorship of several Republicans. includingAppropriations Committee ranking Republican Thad Cochran (R-MS) Foreign Relations Committee memberRoger ‘Vick-er (P.-MS) and human rights advocate Sam Brownback (R-KS).if passed the bill would have authorized the president to provide assistance \"\"to prevent the incidence of childmarriage in developing countries through the promotion of educational health economic social and legalempowerment of girls and women.\"\" It would have also mandated that the administration develop a multi-yearstrategy on the issue and that the State Department include the incidence of forced child marriage during its annualevaluation of countries' human rights practices.So what happened? Ros-Lehtinen first argued that the bill was simply unaffordable. In a Dec. i6\"\"she objected to the Post of the bill which would be Si.08 million over five years and criticized it for notproviding an accounting of how much the U.S. was already spending on this (Alba The 'said the bill would authorize $1o8 million but would only require $67 million in outlays from fiscal years 2011 to2015.Ros-Lehtinen introduced her own version of the bill which she said would only cost $1 million. But in a fact sheetgDF.) organizations supporting the original legislation said that Ros-Lehtinen's bill removed the implementationprocedures that gave the legislation teeth. \"\"Without such activities the bill becomes merely a strategy with no actualimplementation. And without implementation of a strategy the bill will have an extraordinarily limited impact\"\"they wrote.Regardless the supporters still thought the bill would pass because House Republican leadership had not come outagainst it. But about one hour before the vote every Republican House office received a message on the billfrom GOP leadership known as a Whip Alert saying that leadership Nyould vote \"\"no\"\" on the bill and encouraging allRepublicans do the same. The last line on the alert particularly shocked the supporters.\"\"There are also concerns that funding will be directed to NGOs that promote and perform abortion and efforts tocombat child marriage could be usurped as a way to overturn pro-life laws\"\" the alert read.The bill doesn't contain any funding for abortion activities and federal funding for abortion activities is already; prohibited by what's known as the almenè\"\" which has been boiler plate language in appropriationsbills since 1973.Invoking the abortion issue sent the bill's supporters reeling. They believed that it was little more than a stuntconsidering that Republican pro-life senators had carefully reviewed the legislation and concluded it would not havean impact on the abortion issue.Rep. Stephen LaTourrette (R-OH) - the Republican leadership for invoking the abortion issue to defeatthe forced child marriage act in a floor speech .Friday morning.\"\"Yesterday I was on the floor and I was a co-sponsor with [on] a piece of legislation with [Rep. Betty McCollum(D-MN)] that would have moved money no new money would have moved money so that societies that arecoercing young girls into marriage... we could make sure that they stay in school so they're not forced into marriageat the age of 12 and 13\"\" LaTourette said. \"\"Ail of a sudden there was a fiscal argument. When that didn't work peoplehad to add an abortion element to it. This is a partisan place. I'm a Republican. I'm glad we beat their butt in theelection but there comes a time when enough is enough.\"\"But it was too late for LaTourette and other Republicans who had fought hard for the bill including Aaron Schoch(R-11). The bill is even less likely to pass next year when the GOP will control the House and Ros-Lehtinen willcontrol the Foreign Affairs committee.The main author of the bill was Senate Majority Whip Dick Durbin (D-IL) who was incensed when the bill failedin the House.-The action on the House floor stopping the Child 'Marriage bill tonight will endanger the lives of millions of women.and girls around the world\"\" Durbin said in a Thursday statement. \"\"These.voung girls enslaved in marriage will bebrutalized and many will die when their young bodies are torn apart while giving birth. Those who voted to continuethis barbaric practice brought shame to Capitol Hill.\"\"For the NGO and women's advocacy community the implications of this defeat extend much further than just thisbill. They also saw Republicans invoke the abortion issue when objecting to the International Violence AgainstWomen Act and expect the new Congress to push for reinstatement of the \"\"Mexico City Policy\"\" which wouldprevent federal funding for any organizations that even discuss abortion.\"\"Any time a health bill that has to do with women and girls comes to the House floor we're going to see a debatelike the one we just saw\"\" said one advocacy leader who supported the bill. \"\"It's hard to imagine how anydevelopment bills are going to pass in this environment.\"\"The protection of women and girls is a major focus of Secretary of State Hillary Clinton who promised to elevatethe issue Thursday when rolling out the State Department's Quadrennial Diplomacy and Development Review. Shehas said that forced child marriage is \"\"a clear and unacceptable violation of human rights\"\" and that \"\"theDepartment of State categorically denounces all cases of child marriage as child abuse\"\".State's Ambassador at Large for Global Women's Issues Melanne Verveer has worked hard on the issue behindthe scenes. But at the eleventh hour when the going got tough the bill's supporters said that the administration wasnowhere to be found. In October the White House decided to waive all penalties under the Child SoldiersPrevention Act another Durbin led bill that the NCO community supports.United Nations Children's Fund (UNICEF) estimates that 6o million girls in developing countries now between theages of 20 and 24 were married before they reached 18. The Population Councilreproductive and child health estimates that the number will increase by too million over the next decade if currenttrends continue.!One of the two biggest problems identified in the Afghanistan-Pakistan Strategy Review released Thursday (?• :) isthe Pakistani militasy's failure to crack down on some of the terrorist groups using Pakistan's tribal areas as a safe- haven from which to launch attacks across the border into Afghanistan.Pakistan • a major offensive involving approximately go000 troops against extremists in SouthWaziristan in October 2009 and its military has also undertaken efforts to stamp out militants in other borderareas. However the military has yet to launch offensive military operations in North Waziristan where insurgentgroups wreaking havoc in Afghanistan reside.Pakistan's envoy in Washington Ambassador Husain Haggai* reacted to the report by saying that Pakistan willengage isla.mist groups in North Waziristan including the •Hartgani network (no relation) but only when there issufficient support in all areas of Pakistan's government for the effort and not until they are confident that themission can be completed effectively.\"\"Pakistan has made it very clear that we are fighting terrorists because they are a threat to our own existence as amodern democratic nation. We will fight all groups in all parts of our country\"\" Haqqani said in an exclusiveinterview with The Cable. \"\"But we will follow timelines that suit our own capabilities and can lead to success.\"\"Haqqani said that the Pakistani army which has taken the fight to six out of the seven regions inside Pakistan inwhich domestic militant groups operate and suffered thousands of casualties in the process is simply not in aposition to expand its war on the extremists now.\"\"Right now it's only a question of operational capability and readiness. Our armed forces have been engaged indealing with flood relief work\"\" he said. \"\"We have to see what resources we will allocate in which part of the countryand those rather than any political factors are responsible for any waiting period.\"\"He also noted that \"\"there is a fragile consensus in Pakistan in favor of military action against regional elements\"\"and that Pakistan's government has no choice but to make the decision to attack North Waziristan groups on atimeline that prioritized Pakistani considerations over American ones.\"\"Sometimes it's easy for our allies to tell us what to do and for us to tell our allies what to do. But everyone makesdecisions based on their own perceptions and analysis of on ground realities\"\" Haqqani said.In several discussions with other Pakistani officials an even more complicated picture of the Pakistani position onattacking groups in North Waziristan emerges. The Pakistanis largely believe that the U.S. government is beingunrealistic in terms of the timelines it wants for cracking down on terrorist safe havens along the Afghanistan-Pakistan border which have existed for decades. \"\"There will always be a gap between our two countries because the Americans want things done quickly and donetheir way\"\" another Pakistani government official said.; A third senior Pakistani official said that many Pakistanis feel that the ()barna administration is placing too much ofthe blame on Pakistan for the lank of progress in the 'U.S.-led war in Afghanistan.'The U.S. keeps telling Pakistan to do more but Pakistan keeps telling the U.S. to do more on certain questions suchas speeding up building up of Afghan army establishing a real process toward reconciliation and providingPakistan the means for large scale operations\"\" the official said.The United States has provided Pakistan with several billions of dollars in military and economic aid to support itswar against domestic insurgents. But many in the Pakistani government have criticized what they say characterizeas the slow arrival of these funds which they say are in any case too small to address Pakistan's severe problems.\"\"It's very simplistic to measure success in amount of assistance provided to Pakistan\"\" one Pakistani official said.In remarks delivered during the rollout of the strateu review Thursday President Obama was diplomatic whendiscussing his administration's ongoing drive to push Pakistan to do more in North Waziristan.\"\"Increasingly the Pakistani government recognizes that terrorist networks in its border regions are a threat to allour countries especially Pakistan. We've welcomed major Pakistani offensives in the tribal regions. We willcontinue to help strengthen Pakistanis' capacity to root out terrorists\"\" said Obama. \"\"Nevertheless progress has notcome fast enough. So we will continue to insist to Pakistani leaders that terrorist safe havens within their bordersmust be dealt with.\"\"Undersecretary of Defense for Policy Michele Flournoy acknowledged in an interview the same day that therewas more work to be done on the relationship before the Pakistanis were willing to fully support the U.S. andNATO-led mission in Afghanistan.\"\"Given the ups and downs of our historical relationship with Pakistan they fear our abandonment\"\" she said. \"\"Theircalculus is very much affected by the long-term commitment they feel from us and in working in a strategicpartnership.\"\"The White House recognizes that its efforts have fallen short so far. \"\"The bottom line is that Pakistan is a countrywhere we have little influence little access and little credibility\"\" one of Obama's aides to■..-:) The New York Times.The administration's official line therefore is to agree with the Pakistani government and express sensitivity to itsclaim that they simply can't expand their war against extremists at this time.\"\"We would like them to move tomorrow we would like them to take out these people tomorrow\"\" the new U.S.Ambassador to Pakistan Cameron Munter. \"\"But we understand they're telling us honestly about the capacity oftheir military and when they are able we are convinced they will move in.\"\"But for many in Washington the open-ended delay in Pakistan.s promise to expand military operations into North.Waziristan represents a strategic choice and is not just a result of the military's operational limitations. Butwhatever Pakistan's reasons the delay doesn't inspire confidence that the Obama administration can meet itstimelines for making progress in Afghanistan.\"\"Pakistan meanwhile iS hedging its bets supporting proxy actors like the Quetta Shura Taliban and HaosianiNetwork that might counter Indian interests in Kabul after the United States and its allies eventually withdraw\"\"Andrew Extnn of the Center for a New American Security. 'The insurgent sanctuaries in Pakistan are one ofthe two Achilles heels in the NATO strategy.\"\"‘0 tt\"\"Posted: 17 Dec iOO C 4:42 AM PSTIn a rare instance of bipartisanship the House of Representatives moved to pass a resolution Friday honoring thelife and work of the recently departed Ambassador Richard Holbrooke.The resolution C was sponsored by outgoing House Appropriations State and Foreign OpsSubcommittee chairwoman Nita Lowey (D-NY) and cosponsored by incoming House Foreign Affairs chairwomanIleana Ros-Lehtinen (R-FL) Howard Berman (D-CA) and Mike Turner (R-OH). The bill is \"\"a concurrentresolution honoring the exceptional achievements of Ambassador Richard Holbrooke and recognizing thesignificant contributions he has made to United States national security humanitarian causes and peacefulresolutions of international conflict.\"\"\"\"The passing of Ambassador Holbrooke on Monday December 13th is a great loss for the American people\"\" Loweysaid in a statement. \"\"One of our nation's most talented diplomats Richard Holbrooke possessed a fiercedetermination and unsurpassed brilliance in advocating for American security diplomatic and developmentinterests around the world - in Southeast Asia and post-Cold War Europe at the United Nations and most recentlyin Afghanistan and Pakistan. His exceptional accomplishments as a peace-maker diplomat writer scholarmanager and mentor will define his legacy as one of the true great foreign policy giants of our time.\"\"Ros-Lehtinen praised Holbrooke as \"\"one of the most consequential world diplomats of the last half-century\"\" andsaid that \"\"his tireless work in pursuit of United States national interests and international peace have put us all inhis debt.\"\"After praising his career -- which included two stints as assistant secretary of state peace negotiator in the BalkansU.S. ambassador to the U.N. and service as U.S. special representative for Afghanistan and Pakistan -- Ros-Lehtinen called for reform of the United Nations and protection of Israel within its bodies.\"\"In New York at the UN [Holbrooke] did much of the heavy lifting on Congressionally-led efforts to rein in UNspending to make more equitable the dues paid by the United States and to improve the standing of Israel in thatmultinational body\"\" she said. \"\"Sadly those concerns have returned with a renewed urgency -- with the need forfundamental reform of UN budget and the virulently anti-Israel UN Human Rights Council -- and the Congress canonly hope to have such a tenacious principled partner in the future.\"\"You are subscribed to email updates from Email delivery Dowered by GoogleTo stop receiving these emaIls you may .r...hs■-.;Inc. 20 West Kinzie Chicago IL USA 60610\""} {"label": "FRAUD", "text": "\"ite; margin:10px 0px;\"\";>
<=big style=3D\"\"padding:10px;\"\">=BB=F5=B7=CE=BF=EE =B8=DE=C0=CF =C1=D6=BC=D2=B8==A6 =B0=AE=B0=D4 =B5=C7=BE=FA=BD=C0=B4=CF=B4=D9!
<=div style=3D\"\"padding:10px;\"\">=B4=D9=C0=BD =C0=CC=B8=DE=C0=CF=C1=D6=BC=D2=B7==CE =B8=DE=C0=CF=C0=BB =BA=B8=B3=BB=C1=D6=BC=BC=BF=E4:nath_sochimapbci=@yahoo.co.kr

From Desk:Mr Sochima= Nathanael

Office:Audit & Acct Unit

Plot 23 Avenue Joseph A=noma.

Plateau Abidjan - Cote D' Ivoire.

Subject:(Urgent& Co=nfidential)

(Transfer of $21000.000.00 USD)

(TWENTY ONE MI=LLION DOLLARS)


Atten:President/Director


We want to =transfer to overseas account $21000. 000.00 USD)and twenty one million U=nited States Dollarsfrom one of the Famous Bank here Abidjanthe capital= of Cote d'Ivoire in Africa(the name of the bank withheld for security re=ason)I want to ask you to quietly look for a reliable and honest person =who will be capable and fit to provide either an existing bank account or= to set up a new bank a/c immediately to receive this moneyeven an empty= a/c can serve to receive this moneyas long as you will remain honest to= me till the end for this important business trusting in you and believin=g in God that you will never let me down either now or in future.I am Mr =Sochima Nathanaelthe auditor general of one of the Famous Bank here ABID=JAN(Capital of Cote d'Ivoire)during the course of our auditingI discove=red a floating funds in an account opened in the bank in 1999 and since 2=000 nobody has operated on this account againafter going through some ol=d files in the records I discovered that the owner of the account died wi=thout a[heir]hence the money is floating and if I do not remit this money= out urgently it will be forfeited for nothing.The owner of this account =is Mr.Allan.P.Wassersuga foreignerand an industrialistand he diedsinc=e on monday 31 July 2000and no other person knows about this account or= any thing concerning itthe account has no other beneficiary and my inve=stigation proved to me as well thatAllan P. Wassersug until his death wa=s the CEO/ DirectorP Wassersug shipping company[plc]cCote d'Ivore.We wil=l start the first transfer with ten million[$10000.000]upon successful t=ransaction without any disappoint from your sidewe shall re-apply for th=e payment of the remaining rest amount to your account.The amount involve=d is (USD21M) twenty one million United States Dollars only.I want to fir=st transfer $10000.000 [ten million United States Dollar] from this mone=y into a safe foreigners account abroad before the rest but I don't know =any foreignerI am only contacting you as a foreigner because this money =can not be approved to a local person herewithout valid international fo=reign passportbut can only be approved to any foreigner with valid inter=national passport or drivers license and foreign a/c because the money is= in US dollars and the former owner of the a/c Mr.Allan P.Wassersug is a =foreigner tooand the money can only be approved into a foreign a/c. Howe=verwe will sign a binding agreementto bind us together.I got your conta=ct address from our chamber of commerceI am revealing this to you with b=elieve in God that you will never let me down in this businessyou are th=e first and the only person that I am contacting for this businessso ple=ase reply urgently so that i will inform you the next step to take urgent=ly. Send also your private telephone and fax number including the full de=tails of the account to be used for the deposit.I want us to meet face to= face to build confidence and to sign a binding agreement that will bind =us together before transferring the money to any account of your choice w=here the fund will be safe.Before we fly to your country for withdrawals=haring and investments.I need your full co-operation to make this work fi=neBecause the arrangement is ready to approve this payment to any foreig=ner who has correct information of this accountwhich I will give to you=upon your positive response and once I am convinced that you are capable =and will meet up with instruction of a key bank official who is deeply in=volved with me in this business I need your strong assurance that you wil=l nevernever let me down.with my influence and the position of the bank =official we can transfer this money to any foreigner's reliable account w=hich you can provide with assurance that this money will be intact pendin=g our physical arrival in your country for sharing.The bank official will= destroy all documents of transaction immediately we receive this money l=eaving no trace to any place and to build confidence you can come immedia=tely to discuss with me face to face after which I will make this remitta=nce in your presence and three of us will fly to your country at least tw=o days ahead of the money going into the account.I will apply for annual =leave to get visa immediately I hear from you that you are ready to act a=nd receive this fund in your account.I will use my position and influence= to obtain all legal approvals for onward transfer of this money to your =account with appropriate clearance from the relevant ministries and forei=gn exchange departments.At the conclusion of this businessyou will be gi=ven 35% of the total amount60% will be for mewhile 5% will be for expen=ses both parties might have incurred during the process of transferring.I= look forward to your earliest reply through my email Plsgo through this= website for more verification and details about the incidenthttp:/ews=.bbc.co.uk/1/hi/world/europe/859479.stm

Regards

Mr Sochi=ma Nathanael

Audit & Acct Unit

NB;Pls get in touch imm=ediately through this following e-mail

account(sochima37@myway.co=m) thanks.

- nathanaelsochima=--0-1219259349-1149088233=:72171--\""} {"label": "FRAUD", "text": "\"peterjohnsonlawfirm0014@hotmail.comYou have a lovely day even as you read this Congratulatory messageRegards Mrs.Jummai Ahmed Mohammed LLB (Office Secretary) For-Barrister. Peter Johnson LLB MLB LLD. (Principal Attorney).\""} {"label": "FRAUD", "text": "Err:509"} {"label": "NOT_FRAUD", "text": "\"8:35 am PRESIDENTIAL DAILY BRIEFING8:45 am Secretary's Office8:45 am DAILY MEETING w/SENIOR STAFF9:15 am Secretary's Conference Room9:15 am PHOTO w/JOSE VILLARREAL NOMINEE FOR COMMISSIONER9:25 am GENERAL SHANGHAI EXPO 2010 Secretary's Outer Office9:25 am PHOTO OP w/ WANDA GREGORY & NATIKA WASHINGTONSecy's Outer Office *Natilca works for Lew Lukens Wanda and Gregory are her parents.9:30 am BIWEEKLY MEETING w/MANAGEMENT TEAM10:00 am Deputy Secretary's Conference Room10:10 am DEPART State Department *En route White House10:15 am ARRIVE White House10:15 am WEEKLY MEETING w/GENERAL JONES AND SECRETARY GATES10:45 am White House Situation Room10:50 am SMALL GROUP MEETING11:45 am White House Situation Room11:45 am DEPART White House *En route State Department11:50 am ARRIVE State Department12:00 pm SWEARING IN CEREMONY FOR US AMBASSADOR TO IRELAND12:20 pm DANIEL ROONEY Treaty Room *Approx. 30 ppl. expected.12:30 pm HOLD FOR HUMA/OFFICE TIME1:30 pm Secretary's Office1:30 pm MEETING w/SE RICHARD MORNINGSTAR2:00 pm Secretary's Office2:00pm MEETING w/AMB. DAVID CHOQUEHUANCA MINISTER OF FOREIGN2:30 pm AFFAIRS BOLIVIA Secy's Conf. Room *Camera Spray in Treaty Room preceding.2:45pm MEETING w/ASSISTANT SECRETARY ERIC SCHWARTZ3:15 pm Secretary's Office3:15 pm HOLD FOR ROSEMARIE3:20 pm SCHEDULING MEETING w/HUMA AND LONA3:45pm Secretary's Office4:15 pm PRIVATE MEETING w/EILEEN CHAMBERLIN DONOHOE4:30 pm Secretary's Office4:30 pm MEETING w/PALESTINIAN AUTHORITY PRIME MINISTER5:15 pm SALAM FAYYAD Secretary's Outer Office *Camera Spray in Treaty Room preceding.5:20 pm DEPART State Department \"\"En Route White House.5:30 pm ARRIVE White House5:30 pm WEEKLY MEETING w/ POTUS6:00 pm Secretary's Office5:50 pm DEPART State Department \"\"En route Private Residence26:00 pm ARRIVE Private Residence ###3\""} {"label": "NOT_FRAUD", "text": "FYI."} {"label": "FRAUD", "text": "\"Dear FriendAs you read this I don't want you to feel sorry forme because I believe everyone will die someday.My name is Dada Abua 74years old merchantin theU.A.E.I have been diagnosed with Esophageal cancerwhich was discovered very late due to my laxity incaring for my health. It has defiled all forms ofmedicine and right now I have only about a few monthsto live according to medical experts.I have not particularly lived my life so well as Inever really cared for anyone not even myself but mybusiness. Though I am very rich I was never generousI was always hostile to people and only focus on mybusiness as that was the only thing I cared for. Butnow I regret all this as I now know that there is moreto life than just wanting to have or make all themoney in the world.I believe 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 Ihave willed and given most of my properties and assetsto my immediate and extended family members and aswell as a few close friends.I want God to be merciful to me and accept my soul andso 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 distributedmoney to some charity organizations in theU.A.EAlgeria and Malaysia. Now that my health hasdeteriorated so badly I cannot do this my self anymore. I once asked members of my family to close oneof my accounts and distribute the money which I havethere to charity organization in Bulgaria andPakistan they refused and kept the money tothemselves. Hence I do not trust them anymore asthey seem not to be contempted with what I have leftfor them.The last of my money which no one knows about otherthan my distant relative who is presently in theNetherlands is the huge cash deposit of 8 milliondollars that I have with a security company inAmsterdam.I will want you to help me collect this deposit withthe assistance of my relative and dispatch it to\""} {"label": "FRAUD", "text": "\"Good Day Dear FriendMy name is Mr. Femi Gidado manager credit and oreign bills of CENTRAL BANK OF NIGERIA (C.B.N). I am writing in respect of a foreign customer of my bank with account mber14-255-2004/utb/t who perished in a plane crash [Korean Air Flight 801] with the whole assengers aboard on August 6 1997.Since the demise of this our customer I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of $20 m [twenty million united states dollars]which has been with my branch for a very long time.On this note I decided to seek for whom his name hall be used as the next of kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay In view of this I got your contact while searching through the internet after realizing that your name and country is similar to the deceased.I will give you 40% of the total sum. Upon the receipt of your sponse I will send you by e-mail the application and the next step to take. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized with in five banking days after you apply to the bank as a elation to the deceased.When you receive this letter. Kindly send me an e-mail signifying your decision including your private or mobile Telephone numbers for quick communication.Respectfully submittedBEST REGARDSMr. Femi Gidado\""} {"label": "NOT_FRAUD", "text": "Thanks for the chat yesterday Hillary. With Martin's and Bruce Jones's help I'm working onthat one. Will get back to you.On a very different matter—and that's why I'm cc'ing Cheryl and Jake—at some point whenit's appropriate and convenient I'd welcome a chance to give you—either directly or indirectlyvia C and/or J—a strongly held (and widely shared) view about the issue of UN leadership andthe timetable therefore. Zero rush.Hope it's a genuine weekend for you (whatever that means grading on curve).StrobeStrobe TalbottPresident The Brookings Institution1775 Massachusetts Avenue NWWashington DC 20036202.797.6200"} {"label": "NOT_FRAUD", "text": "I am sure you saw but can't resist sending ...Yellow highlights are minecdm"} {"label": "NOT_FRAUD", "text": "Holbrooke wants a long--2-3 hour mtg--and I want to do that on Friday. Pls confirm w him the time. We will do in theops center so if we want Eikenberry and Paterson on video we can do. Let's get this nailed down so I can plan rest ofday."} {"label": "FRAUD", "text": "\"Greetings you must be aware now that my country The Republic of South Afr=ica=20won the bid to host the world cup by 2010prior to this bid my committee =was=20mandated to lobby the members of board of Federation International Footba=ll=20Association (FIFA) on selection of the=20country to host the world the bidding was intensive but at the end we go=t=20the hosting right. Mycommittee was given the sum of $29 million dollars t=o=20lobby the members of the FIFA ruling body to make sure that we win the=20hosting right considering the gain that comes with the hosting right like==20South Africa?s economy will receive a massive direct boost from hosting t=he=202010 World Cup=20financial impact report for South Africa's World Cup bid committee shows=20that the 2010 World Cup will pump R21.3-billion into South Africa's econo=my=20and creating an estimated 159 000 new jobs.With the help the living legen=d=20of our time 85-year-old Nobel Peace Prize winner Dr. Nelson Mandela who=20made an emotive case for The Republic of South Africa we got the bid=20without spending all the money I and my committee members saw this as a =God=20sent opportunity to secure our future and that of our family therefore wa=s=20mandated by other committee members to look for a way to move the remaini=ng=20money to a safe place with the help of a foreigner who we can trust and= is=20ready to assist us to move the funds considering the fact that we are=20still members of the bid committee and in the eyes of the public. we have= in=20our possession the sum $21millon since we spent just $8million for lobbyi=ng.=20We are ready to give you 20% for all your assistance then me and my=20colleagues will keep 80% lf you are willing kindly reply to my letter for==20further directive. we will want to invest our share into Real-estate and==20air taxi business in your country with your assistancebearing in mind th=at=20confidentiality is of great essences so is time in this project I will=20await your response.=20Best Regards=20Mr.Williams Muyeke.=20\""} {"label": "NOT_FRAUD", "text": "Let me see what dates might work for this group."} {"label": "NOT_FRAUD", "text": "Is there any way to reschedule so I have more time around the interviews and photo shoot before going to WH?"} {"label": "NOT_FRAUD", "text": "Fyi"} {"label": "NOT_FRAUD", "text": "See below. How would you like to proceed? B5"} {"label": "NOT_FRAUD", "text": "I did email her yesterday to see availability. Will confirm her"} {"label": "NOT_FRAUD", "text": "I will be out of the office Wednesday March 17 through Friday March 19. I won't be carrying a blackberry and will havevery little access to email. Please call me through ops if it is urgent. Otherwise please email Mike Fuchs atfuchsmh@state.gov."} {"label": "FRAUD", "text": "\"
Dear Sir/Madam
 
My name is Alfred Atk=ins an executive staff of a bank in Scotland UK. I wish to make a trans=fer involving a huge amount to a designated bank account of your choice. =For your support(morally financially etc.) you will have 45% share of t=he total amount after conluding the transfer. Kindly reply me at alatkinz@hotmail.com and call at +4477=83708297 stating your interest and I shall send you the details and nece=ssary proceedure with which to make the transfer. I anxiously await your =response.
 
Regards
Mr. Atkins

&=#32;

The fish are biting.
Get more visitors on your site using Yahoo! Search Marketing.--0-1552369249-1178398298=:55890--\""} {"label": "NOT_FRAUD", "text": "Sure. In touch with Claire about timing.Jeffrey FeltmanAssistant SecretaryBureau of Near Eastern AffairsDepartment of State202-647-7209"} {"label": "FRAUD", "text": "\"HelloI wish to accost you with a request that would be of immense benefit to both of us. Being an executor of wills it is possible that we may be tempted to make fortune out of our client's situations when we cannot help it or left with no better option. The issue I am presenting to you is a case of my client who willed a fortune to his next-of-kin. It was most unfortunate that he and his next-of-kin died on the same day the 31st October 1999 in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below which was published by BBC WORLD NEWS. WEBSITE.http:/ews.bbc.co.uk/1/hi/world/americas/502503.stm. I am now faced with confusion of who to pass the fortune to.According to the English law the fortune is supposed to be bequeathed to the governmentif nobody comes forward as the next of kin within seven years of the demise of the benefactor of the will. My purpose of contacting you is to seek your acting as the beneficiary of the will and lay claim to the legacy of $7million which my deceased client bequeathed to his next-of-kin. For now I alone know about his will as my client had great confidence in me.Everything will be left between you and I. The share would be 25% for you and 75% for me. I would want to give a huge part of my share to the tsunami victimsas this is my primary objective. All I have to do is amend the will or add a codicil to make you the beneficiary to the $7million legacy.Again I feel that you may apprehensive and consider this amount too big for you to defend. It does not matter as there are documents to back it up. This is a legacy being passed on to a next-of-kin. As I am not very sure of getting your consent on the issue I prefer not to divulge my full identity so as not to risk being disbarred. The English Bar considers it a breach of the oath of the English Bar. I need not emphasize to you that the sensitivity of this issue need not be toyed with by neglecting its confidentiality. I therefore appeal to you not discuss this request with anybody even if you decline my request.I look forward to hearing from you soon.Yours trulyStephen Ayling. \""} {"label": "NOT_FRAUD", "text": "Fyi"} {"label": "NOT_FRAUD", "text": "I assume Steve et at got the readouts"} {"label": "NOT_FRAUD", "text": "fyi"} {"label": "NOT_FRAUD", "text": "I am traveling overseas and only have sporadic access to my email. If you need immediate assistance please call StateDepartment Operations at 202-647-1512 and ask for Nora Toiv who can assist you.cdm"} {"label": "NOT_FRAUD", "text": "I'm on my way to your house to drop off:- schedule for tomorrow. Marianne at 630am. Isabelle at 8am. Catherine coming monday.- also dropped off some work folders which includes africa info.- jim steinberg wants to talk tonite. Doesn't need to be secure.- its 13 people coming tomorrow I've worked it out with marina and doug350"} {"label": "NOT_FRAUD", "text": "He can to anytime this morning before 1pm or anytime tomorrow. (He is travelling after 1pm today)."} {"label": "FRAUD", "text": "\"From:Evangelist Lindy Mike(Widow). Calvary greetings in the name of our Lord Jesus Christ I am Evangelist Lindy Mike The daughter of Late Sherrif Kindimbu from West Africa Nigeria.I am 34 years oldmy mother is From Englandwhile my father is from Nigeriai am an half cast (White Girl) am married to Late John Mike from England i am now a new christian convertsuffering from long time cancer problem. >From all indications my condition is serious and according to my late husband doctor in Nigeria it is quite obvious that i may not survive the sicknessas a christiani beleived God and i know that i will not diei will leave to declare the glory of God My late Husband Mr.John Mike is From Englandhe and my only son was killed by his family membersbecause he does not agree with them i am presently leaving alone.Our Lord Jesus Christ is my comforter. Before the death of my husbandhe told me on his sick bed that he deposited some money with the United Bank for Africa plc(UBA) in Nigeriathe sum of Fifteen Million Five Hundred Thousand Dollars (Usd$15.5M).After disclosing this secret to mehe gave me the Documents he used in Depositing the fund called Certificate of Deposithe never wanted to tell me about it until the present moment that he was about to diehe told me that his reason for telling me about this fund secretly is because after his death that he knows his family will not allow me to inherit any of his wealth or property. He told me that Nigerian Government will not allow me to make this claim since i am a citizen of Nigeriamy husband told me that i can only get the fund claimed through the help of a foreigner like youand that was exactly what happenedI made up my mind to travel abroad to leave the rest of my life and continue to do the work of God as a missionaryI called my late husband lawyer to find out if the fund is still in contact in that bank to enable me raise some money to continue my missionto my greatest surprise it was still in tact in United Bank for Africa plc(UBA). Presentlyall the Documents concerning the FUND are with me now that my sickness has gone to this stageI am scared and I want the fund to be used for the work of God all over the worldi have prayed and told God to direct me to an honest christian who will receive this fund and utilise it together with me and for things that will glorify the name of Godafter my prayersI decided to contact you alone my beloved in Christ. Please I will appreciate that you send the following information to enable my late Husband Lawyer commence with the procuring of the necessary document that will back you up as next of kin to my late Husband for immediate arrangement with the UNITED BANK FOR AFRICA UBA Plc on how the Fund Fifteen Million Five Hundred Thousand Dollars (Usd$15.5M) will be claimed by you on my Late Husbands Behalf as his Next of Kin and New Beneficiary. 1. your full name.2. Your contact address.3. Your telephone/fax numbers for prompt communication. I await to here your urgent reply. Thanks and God bless you. Evangelist Lindy Mike(Widow).\""} {"label": "FRAUD", "text": "\"Joshua Nkomo Avenue Bulawayo Zimbabwe. Date:08-06-2003 Urgent!Attention:Do not be surprised about this letter to you as I gotyour contact through a financial consultant of mine in Europe. My name is GoodayNkomo the last born of late Joshua Nkomo the formerVice President of Zimbabwe and Former President ofZimbabwe African People's Union (ZAPU). However I wasstudying in a boarding high school when I had toforcefully return for my father's burial. After theburial my father's lawyer notified the family abouthis Will in their chamber. While going through thewill I discovered that my father used his position asthe Former Vice President to acquire and make adeposition of US$ 23 M {Twenty-three Million UnitedStates dollars} in a special Security Company in SouthAfrica.I immediately had to travel to South Africa where afinancial Expert advised me on the best way to safeguard and realize usefully this funds without anyproblems from the South African authorities. This wasto involve a foreigner who will come down here toSouth Africa open a non-resident Bank account wherethe money will be deposited for onward transfer to anynominated account overseas as foreigners are highlyrespected.This is why I am making this contact with you nowthough I am in Amsterdam arranging for the bestpossible way to ensure the delivery of the consignmentto Europe here. You are to come down to Amsterdam andassist me in getting the money out to your beautifulcountry where I and my family can make furtherinvestment of the money and where I can live a betterlife and have a better education as this is my lifelong dream. Here in Amsterdam my refugee status has\""} {"label": "NOT_FRAUD", "text": "Thanks ams.We are printing for her"} {"label": "FRAUD", "text": "Good day=2E I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously=2E I am asking for your assistance after getting your contact from a reliable source=2EI want to find out if it's possible for you to deal with individual as to investment=2E I came across your name and address and after praying over it=2C i decided to get across to you in respect of investment at my disposal=2EI will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now=2E I will make my proposal well known if I am given the opportunity=2E I would like to use this opportunity to introduce myself to you=2E Well my name is PHIRI ABOA the only surviving son of MR VINCENT PHIRI=2C a diamond dealer from KENEMA in Sierra Leone=2E My father is now late=2Che died some months back during the last and current crisis in my country =28SierraLeone=29=2E He was Killed by the rebels for refusing to join and sponsor them=2E The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession=2E This money =28US$7=2E5 Million=29 is deposited in a secuirty and finance company in Dakar=2C Senegal some years ago by my father and he made me the sole beneficiary=2E I am now asking you to stand on my behalf to claim the deposit from the security company and assist me on investing it as well in your country=2E I have made up my mind to offer you 25% of the total sum and also map out 5% for any expenses that will be made during the transaction while the remaining will go into investment=2E As I have mention earlier I will make the procedure to this issue to be well known to you if I am given the opportunity to do so=2E Pls attach your direct and full information as you reply to this mail=2E Thanks and remain bless=2E Phiri Aboa=2E"} {"label": "FRAUD", "text": "\"josephtaylor_southafrica@yahoo.com VERY CONFIDENTIAL MATTER.DEAR BELOVEDPLEASE CONSIDER THIS MAIL AS VERY IMPORTANT AND URGENT. I AM MR. JOSEPH TAYLOR THE ELDEST SON OF FORMER PRESIDENT OF LIBERIA- PRESIDENT CHARLES TAYLOR. MY FATHER IS NOW IN HAGUE NETHERLANDS FACING TRIALS WITH THE UNITED NATIONS COURT SITTING THERE.BEFORE HE WAS FORCED TO FACE HIS TRIAL IN NETHERLANDS HE HANDED ME THE SUM OF US$10M (TEN MILLION UNITED STATES DOLLARS) CASH FOR SAFE KEEPING BECAUSE HE ALREADY KNEW THAT USA GOVERNMENT AND THE UNITED NATIONS ARE AFTER HIM. HE ADVISED THAT I SHOULD USE THIS MONEY WISELY FOR INVESTMENT BECAUSE HE IS AWARE THAT HE MIGHT BE JAILED.I AM NOW INTO HIDING IN SOUTH AFRICA WITH THIS MONEY BUT MY PROBLEM RIGHT NOW IS THAT I DON'T WANT THE AUTHORITIES HERE TO KNOW ABOUT THIS MONEY OR MY WHEREABOUT FOR SECURITY REASONS. I WANT YOU TO ASSIST ME MOVE THIS MONEY OUT AND INVEST IT IN YOUR COUNTRY. I WILL USE FAKE IDENTITY TO MOVE OUT OF SOUTH AFRICA BUT I WANT YOU TO ASSIST ME IN RECEIVING THIS MONEY SO THAT WE CAN INVEST IT TOGETHER IN YOUR COUNTRY HENCE I DON'T WANT TO LOSE THE MONEY HERE. THE MONEY IS NOW DEPOSITED IN A SECURITY COMPANY UNDER THE DISGUISE OF FAMILY TREASURY TO AVOID THE MANAGEMENT TAMPERING WITH IT.PLEASE LET ME KNOW IF YOU CAN ASSIST ME INVEST THE MONEY IN YOUR COUNTRY AND EVERYTHING WILL BE UNDER YOUR NAME TO AVOID THE GOVERNMENT KNOWING THAT I AM THE OWNER OF THIS MONEY AND THE INVESTMENT. EVERYTHING SHOULD BE BASED ON TRUST AND YOU MUST NOT LEAK THIS INFORMATION TO ANYBODY TO AVOID THE AUTHORITIES ARRESTING ME OR CONFISCATING THE MONEY HERE.WE WILL DISCUSS FACE TO FACE ABOUT YOUR COMPENSATION FOR ASSISTING ME OR WE \""} {"label": "NOT_FRAUD", "text": "Thanks so much. I think that given what was possible we got a very good result.Thanks for all your unwavering support throughout the year and for the pivotal role you played in the final 48 hours.Your diplomacy Thursday was hugely important starting to shift things in our direction and then the President'sintervention Friday put us over the top. An awesome 1-2 punch -- the best in the whole wide world. I'm honored everysingle day to work for you. Hope you get some rest over the holidays. Best Todd"} {"label": "NOT_FRAUD", "text": "To say thank you for your message. She said she doesn't need a call back but was very thankful for your message"} {"label": "NOT_FRAUD", "text": "\"Below is the article I mentioned:U.S. Revises Tack on Mideast ArmsWashington Egypt Discuss Plan to Rid Region of Nuclear Weapons in Effort to Steal Iran's Thunder at U.N. ConferenceBy JONATHAN WEISMAN JAY SOLOMON and JOE LAURIAThe U.S. is negotiating with Egypt a proposal to make the Middle East a region free of nuclear weapons as the U.S. seeksto prevent Iran from derailing a monthlong U.N. conference on nuclear nonproliferation that begins Monday.U.S. officials familiar with the move call it an important step in assuring countries that Washington—criticized by somefor its silence about Israel's undeclared nuclear arsenal—will equitably address weapons proliferation across the region asIran seeks to shift focus away from its own nuclear program.Washington also reassured Israel it won't foist a nuclear-free zone on the region until all parties agree to it and significantprogress has been made on Mideast peace.The U.N. conference on the Nuclear Non-Proliferation Treaty which is held every five years is expected to begin with abang Monday with an address by Iranian President Mahmoud Ahmadinejad who has condemned the West for its refusalto disarm and for tacitly accepting Israel's nuclear capability.Secretary of State Hillary Clinton will follow the Iranian leader in the afternoon.The U.N. talks come at a time when Iran is believed to be heading toward a nuclear capability and the U.S. and allies havebeen pressing for new tough Security Council sanctions to curb Tehran's program.\"\"The Iranians are clearly intending to spoil the party\"\" said a senior U.S. official involved in the nuclear diplomacy. Theofficial highlighted the importance of raising Mideast nuclear-free zone issues.The designation of the region as a zone free of weapons of mass destruction was a nonbinding agreement that emergedfrom a 1995 U.N. review of the Non-Proliferation Treaty a 1970 pact to limit the spread of nuclear weapons. That 1995agreement was pivotal because it won the indefinite extension of the treaty but no action on the zone has been takensince.Senior Obama administration officials said Friday the White House is willing to significantly advance a Mideast nuclearweapons-free zone and would support a conference on the subject at a future date. U.S. officials said talks with Egyptwould resume in New York in the coming month. Such a zone is envisaged to include Israel the Arab states Iran andTurkey.\"\"We've made a proposal to them [Egypt] that goes beyond what the U.S. has been willing to do before\"\" said the seniorU.S. official involved in the nuclear diplomacy.U.S. officials stressed however that they didn't believe that would happen without first achieving major advances inArab-Israeli peace talks.\"\"We are concerned that the conditions are not right unless all members of the region participate which would be unlikelyunless there is a comprehensive peace plan which is accepted\"\" said Ellen Tauscher undersecretary of state for armscontrol and international security. She said the U.S. has also discussed the zone with the Arab League and other membersof the Nonaligned Movement.The diplomacy could raise new tensions between President Barack Obama and Israeli Prime Minister BenjaminNetanyahu if Washington is seen backing away from its commitment to Israel. Israel has voiced concerns that the U.N.conference could turn into an international forum to corner Israel. Mr. Netanyahu backed out of a nuclear-securityconference in Washington in March due to such concerns.An Israeli official said Friday that his government supports a Middle East freeze of WMD and nuclear weapons but that\"\"it should be the culmination of a process that begins with bilateral and individual peace agreements between all thecountries in the region.\"\"The U.S. and Israel have been locked in a monthslong spat over Mr. Obama's calls for a complete freeze in building newJewish housing in the West Bank and East Jerusalem. U.S. officials have grown increasingly confident in recent days thatties between the U.S. and Israel have stabilized. Mrs. Clinton said Friday that the Mideast peace process will get on tracknext week though not the U.S.-brokered direct talks involving Israeli and Palestinians that the Obama administrationwants to see.Egypt's latest proposal calls for Israel's disarmament \"\"as soon as possible.\"\" It also called for Israel's nuclear program to beplaced under the auspices of the International Atomic Energy Agency the U.N.'s atomic watchdog. That proposal won'tbe accepted U.S. officials said.The Egyptian working paper demands NPT signatory states release \"\"all information available to them on the nature andscope of Israeli nuclear facilities and activities including information pertaining to previous nuclear transfers to Israel.\"\"U.S. officials indicated no such demands could be made on Israel.Arms-control analysts familiar with the talks say the U.S. is likely to propose creating a U.N. envoy given the task ofcalling a conference of Middle East nations to press forward on the nuclear weapon-free zone.\"\"They are desperate to buy off Egyptian objections\"\" said Henry Sokolski executive director of the Non-ProliferationEducation Center and a critic of the Obama administration's arms-control approach.Daryl Kimball executive director of the Arms Control Association an advocacy group said the U.S. acceptance of aspecial envoy is a significant shift. A U.S. official refused to say whether the envoy proposal first floated by Russia waspart of the U.S. offer.The last NPT conference in 2005 ended in collapse. But U.S. officials said they have been laying the groundwork for thisconference for nearly a year.The White House wants rules to ensure that a country that withdraws from the treaty doesn't escape inspections andsanctions. They also want more power for U.N. inspectors and more backing for multinational facilities that could helpnations develop peaceful nuclear power.Write to Jonathan Weisman at jonathan.weisman@wsj.com Jay Solomon at jay.solomon@wsj.com and Joe Lauria atnewseditor@wsj.com\""} {"label": "FRAUD", "text": "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------=_NextPart_000_0035_9D7D4EC6.7F95635E--"} {"label": "NOT_FRAUD", "text": "Strobe talbott says he's expecting a call from you 10am. He gave all his numbers to ops if u want to call thru them.145"} {"label": "FRAUD", "text": "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{"label": "FRAUD", "text": "\"cheugpuixx7@yahoo.com.hk Dear FriendLet me start by introducing myself. I am Mr. Cheung Pui director of operations of the Hang Seng Bank Ltd.I have an obscured business suggestion for you.Before the U.S and Iraqi war our client \"\"Major Fadi Basem who was with the Iraqi forces and also business man made a numbered fixed depositfor 18 calendarmonths with a value of Twenty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to himeven during the war early this year. Again after the war another notification was sent and still noresponse came from him. We later find out that the Major and his family had been killed during the war in bomb blast that hit their home.After further investigation it was also discovered that Major Fadi Basem did not declare any next of kin in his official papers including the paper work of hisbankdeposit. 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 Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one willever come forward to claim it.What bothers me most is that according to the to the laws of my country at the expiration 5 years the funds will revert to the ownership of the Hong KongGovernment if nobody applies to claim the funds. Against this backdrop my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Basem 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 necessarydocument that will back you up as the next of kin to Major Fadi Basem 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 anaccount that will be provided by you.There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.Pleaseendeavor 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 30% for you.Should you be interested please send me your full names and current residential address and I will prefer you to reach me on the email address below;\""} {"label": "FRAUD", "text": "\"Deutsche �bersetzung unten.----------------------------- SULE OKETAYO EAGLE BANK PLC suleoketayo@alexandria.cc Dear Sir/Madam I am Sule Oketayo the head of the Treasury Department of Foreign Operations Eagle Bank PLC of Nigeria. In my department I discovered an abandoned sum of US$13500000.00 (Thirteen Million Five Hundred Thousand United States Dollars) in an account belonging to one of our foreign customers who died along with his entire family in 1998 in an auto crash. This account was open with the bank in 1993 and since 1998 nobody has operated it. After careful investigation I discovered that the owner of this account was the president of MIRA CONSTRUCTION COMPANY LTD. Despite several attempts by the bank to trace the relativesext of kin of the deceased up to date nobody has yet come forward to claim the money.I later discovered that all his supposed next of kin died with him in the auto crash incident. I have spent the last five years monitoring the account and gathering necessary information and documents on it. Now that all papers are ready I am asking for your assistant to release the money to you as next of kin or relation to the deceased for safekeeping and subsequent sharing. The banking laws of Nigeria stipulates that such money if unclaimed after five years of maturity will be transferred into the Central Bank treasury as unclaimed effect. The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and presenting a Nigerian as the next of kin to a foreigner could raise concerns from the bank management. I am ready to give you 20% of the total sum for your help. 10% will be used to pay off all the necessary fees/charges involved in the transfer. 25% will go to two other officials of Eagle Bank that are with me in this and whose positions will greatly help in expediting the transfer. I will be taking 45%. Please note that these figures are negotiable. After the money has been transferred to your country I will visit your country for the disbursement/investing of my share according to the percentages we agree upon. Note this transaction requires utmost confidentiality and I am assuring you that it is 100% risk-free so you need not be afraid. I will not contact any other person until I am convinced that you are not interested. Can you please send me your phone and fax number for safer communication when needed. Also please kindly note that all the money to finance this transfer will be provided and you will not be asked to contribute anything. When I hear from you I will send you an online banking access code with which you can log in to verify the account and balance using the banks online banking website.Best RegardsSule Oketayosoketayo@alexandria.cc-----------------------SULE OKETAYO EAGLE BANK PLCsoketayo@alexandria.ccLiebe Herr/FrauIch bin Sule Oketayo der Kopf Abteilung der Schatzkammer Ausl�ndischer Betriebe Eagle Bank PLC des Nigerias. In meiner Abteilung habe ich eine verlassene Summe von US$13500000.00 (Dreizehn Millionen F�nf Hundert Tausend Vereinigten Staaten Dollar) in einer Konto entdeckt die Ein von unseren ausl�ndischen Kunden geh�rt die zusammen mit seiner ganzen Familie in1998 in einem Auto Sturz gestorben sind. Diese Konto war offen mit der Bank in 1993 und da 1998 niemand es bedient hat. Nachdem vorsichtige Untersuchung ich entdeckt haben da� der Eigent�mer dieser Kontos der Pr�sident von MIRA KONSTRUKTION FIRMA LTD.... war. Trotz mehrerer Versuche durch die Bank dem Verwandten n�chstem Verwandtem vom verstorbenen auf verfzuolgen niemanden zu datieren noch ist hervorgetreten das Geld zu beanspruchen. Ich habe sp�ter entdeckt da� alle sein vermuteter n�chster Verwandter mit ihm im Auto Sturz Vorfall gestorben ist. Ich habe �berwachende die Konten und die Versammeln von notwendigen Informationen und Dokumente darauf die letzte f�nf Jahre ausgegeben. Jetzt da� alle Papiere bereit sind ich um Ihren Assistenten bitte das Geld zu Ihnen freizugeben als n�chster Verwandter oder Verh�ltnis zum verstorbenen f�r sichere Verwahrung und folgendes Teilen. Das Bankwesen Gesetze des Nigerias schreibt vor da� solch Geld wenn nicht beansprucht nachdem f�nf Jahre von Reife werden in die Zentralbank von Nigeria Schatzkammer als nicht beanspruchte Wirkung �bertragen werden. Die Bitte f�r einen Ausl�nder als n�chster Verwandter in diesem Gesch�ft von der Tatsache occasioned wird die der Kunde ein Ausl�nder und �berreichend ein Nigerianer war als der n�chste Verwandte zu einem Ausl�nder erheben k�nnte geht von der Bank Leitung an. Ich bin bereit Ihnen 20% von der gesamten Summe f�r Ihre Hilfe zu geben. 10% wird benutzt werden ab alle notwendigen Geb�hren/l�dt zu zahlen die in der �bertragung verwickelt werden. 25% wird zu zwei anderen Beamten von Eagle Bank gehen der mit mir in diesem ist und dessen gro�artig einstellt in Beschleunigen wird die �bertragung helfen. Ich werde 45% nehmen. Bitte Notiz da� diese Figuren ver�u�erlich sind. Nachdem das Geld auf Ihr Land �bertragen worden ist werde ich Ihr Land f�r das Auszahlung/investierenden von meinem Anteil gem�� den Prozenten die wir auf besuchen �bereinstimmen. Merken Sie diese Verhandlung erfordert da� �u�erste Vertraulichkeit und ich Ihnen zusichere da� es 100% risikofrei so Sie ist nicht m�ssen �ngstlich sein. Ich werde andere Person nicht ber�hren bis ich �berzeugt bin da� Sie sich nicht interessieren. K�nnen Sie Sie bitte schicken mich Ihr Telephon und Fax z�hlt f�r sicherer kommunikationen wenn n�tig. Auch bitte g�tig Notiz da� alle Geld zu finanzieren diese �bertragung versorgt werden wird und Sie werden gebeten werden nichts beigetragen zu werden. Wenn ich von Ihnen h�re werde ich Ihnen eine Online-Bankwesen Zugriffskennzahl schicken mit den Sie in loggen k�nnen die Konto zu beglaubigen und die Ausgleich Gebrauch die Banken Online-Bankwesen Website. Die besten BeachtungenSule Oketayo suleoketayo@alexandria.cc\""} {"label": "NOT_FRAUD", "text": "2"} {"label": "NOT_FRAUD", "text": "I've told ops to hold any further dissemination until you have talked with these guys about how to execute the call back."} {"label": "NOT_FRAUD", "text": "I'm at the office reviewing the first draft of the paper so will call in a bit."} {"label": "NOT_FRAUD", "text": "See comments on AMS document I left on you chair today.Jim and torn F comments in email below.Cdm"} {"label": "NOT_FRAUD", "text": "Here you go:"} {"label": "FRAUD", "text": "\">From :Mark Wimble Tel :44 704 011 0287 Fax :44 870 130 6123 Email:markwimble006@yahoo.com.hk This is an official notification of funds deposited in your name. We arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy. A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited made you the beneficiary of a package containing some amount of money. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you the beneficiary has received the funds. The funds totals US$7.5M (Seven Million Five Hundred Thousand United States Dollars) and we confirm that these funds are fully free of any liens or encumbrances and are clean clear and non-criminal origin and are available in the form of CASH. You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our database in the format stated below. After verifying the details with the information we have in our databaseyou will be contacted to personally claim the funds in the Finance and Security Firm in Europe where its being kept with the Consignment Deposit Information (C.D.I) that will empower you to do so. This Consignment Deposit Information (C.D.I) is what is needed to claim the funds and will only be sent to you after all your information has been verified and confirmed to be true. The information should therefore be sent in the manner stated below so as to \""} {"label": "FRAUD", "text": "\"Dear Sir / Madam Al Bahar & Associates is a U.A.E based Law Firm that has develops its new concept of offering Legal services to its client nationwide & worldwide. We have the honor to introduce our Debt Collection Department offering collection services to our clients. We would like to offer our services to our customers in credit administration to Recover their outstanding Balances stuck-up money create through bounce cheques Unpaid Invoices and other types of receivables . Our service charges are result oriented. We offer personalized confidential effective and prompt Services. Our objective is collecting the money from Defaulters & Absconders inside and outside UAE without refereeing to the Court of Law. We have our own team of Lawyers and debt Collection experts which will save your precious Time and money. We have our offices all over the UAE and worldwide network of Law Firms. Please don�t feel any hesitation if u need any information or enquiry our collection lawyers are at your service Collection Department Al Bahar & Associates (Advocates & Legal Consultants) \""} {"label": "NOT_FRAUD", "text": "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 Room9:20 am EUROPE TRIP MEETING9:45 am Secretary's Outer Office10:00 am VIDEOS (5)10:40 am George Marshall Room 7th Floor10:40 am CALL w/QATARI PRIME MINISTER AND FOREIGN MINISTER11:00 am HAMAD BIN JASIM (T) Secretary's Office11:00 am CALL w/L1BYAN FOREIGN SECRETARY MOUSA KOUSA11:15 am Secretary's Office11:30 am MEETING w/CHERYL MILLS12:00 pm Secretary's Office12:00 pm MEETING ON QDDR1:00 pm Secretary's Conference Room1:00 pm OFFICE TIME1:50 pm Secretary's Office1:50 pm DROP BY w/CALVIN & JANE CAFRITZ*1:55 pm Secretary's Office2:00 pm DEEP DIVE ON MEXICO*3:30 pm Secretary's Conference Room4:00 pm CALL w/BRITISH FOREIGN SECRETARY WILLIAM HAGUE4:15 pm Secretary's Office4:15 pm OFFICE TIME5:15 pm Secretary's Office5:20 pm DEPART State DepartmentEn route Washington Reagan National Airport5:40 pm ARRIVE Washington Reagan National Airport (DCA)6:00 pm WHEELS UP Washington Reagan National Airport via US Air 2182En route LaGuardia Airport7:15 pm ARRIVE LaGuardia Airport (LGA)7:25 pm DEPART LaGuardia AirportEn route Private Residence8:15 pm ARRIVE Private Residence###"} {"label": "FRAUD", "text": "\"soonas you receive my mail. I hope to conclude this business within the nextfourteen- (14) working days.Looking forward to your anticipated andurgent positive response.Thanks indeedRichard Sullivan\""} {"label": "FRAUD", "text": "\"ATTN PLS;Recently over the BBC radio and tv you might be watching and hearing on the media issue partaining to my family. I am Mrs J. Taylor the Wife of the Formal liberian president Charles Taylor Who has been in exile to (Nigeria) a country in West African since the political unrest in the liberian country My Husband has been in the West African Country for an assylombut of recent the United Nation (UN) demanded that he should be tried befor the liberian court of law he has been reminded. Right nowthe life of mine and all my family is not certain the nation is treatning to treat my family in an un-Godly manner. Please first and formost I need your assistant to help my helpless family to secure this part of my family account hence some of my Husbands account has been frozeen by the present administration. However my family decided to search for a good samaritan like you who can help to secure this sum of $30.27000000 (thirty million two and seventy thounsand) (US) dollars. Which is rightly kept in an unsecured enviromentI belive you are the only one who can help in securing this fund to avoid it from been discorvered and confisticated by this present administration my family promise to reward you with 20% of this found after you recieve it I pray God will reward you as you see my family through from this situation.\""} {"label": "FRAUD", "text": "\"ite; margin:10px 0px;\"\";>
<=big style=3D\"\"padding:10px;\"\">=BB=F5=B7=CE=BF=EE =B8=DE=C0=CF =C1=D6=BC=D2=B8==A6 =B0=AE=B0=D4 =B5=C7=BE=FA=BD=C0=B4=CF=B4=D9!
<=div style=3D\"\"padding:10px;\"\">=B4=D9=C0=BD =C0=CC=B8=DE=C0=CF=C1=D6=BC=D2=B7==CE =B8=DE=C0=CF=C0=BB =BA=B8=B3=BB=C1=D6=BC=BC=BF=E4:nath_sochimapbci=@yahoo.co.kr

From Desk:Mr Sochima= Nathanael

Office:Audit & Acct Unit

Plot 23 Avenue Joseph A=noma.

Plateau Abidjan - Cote D' Ivoire.

Subject:(Urgent& Co=nfidential)

(Transfer of $21000.000.00 USD)

(TWENTY ONE MI=LLION DOLLARS)


Atten:President/Director


We want to =transfer to overseas account $21000. 000.00 USD)and twenty one million U=nited States Dollarsfrom one of the Famous Bank here Abidjanthe capital= of Cote d'Ivoire in Africa(the name of the bank withheld for security re=ason)I want to ask you to quietly look for a reliable and honest person =who will be capable and fit to provide either an existing bank account or= to set up a new bank a/c immediately to receive this moneyeven an empty= a/c can serve to receive this moneyas long as you will remain honest to= me till the end for this important business trusting in you and believin=g in God that you will never let me down either now or in future.I am Mr =Sochima Nathanaelthe auditor general of one of the Famous Bank here ABID=JAN(Capital of Cote d'Ivoire)during the course of our auditingI discove=red a floating funds in an account opened in the bank in 1999 and since 2=000 nobody has operated on this account againafter going through some ol=d files in the records I discovered that the owner of the account died wi=thout a[heir]hence the money is floating and if I do not remit this money= out urgently it will be forfeited for nothing.The owner of this account =is Mr.Allan.P.Wassersuga foreignerand an industrialistand he diedsinc=e on monday 31 July 2000and no other person knows about this account or= any thing concerning itthe account has no other beneficiary and my inve=stigation proved to me as well thatAllan P. Wassersug until his death wa=s the CEO/ DirectorP Wassersug shipping company[plc]cCote d'Ivore.We wil=l start the first transfer with ten million[$10000.000]upon successful t=ransaction without any disappoint from your sidewe shall re-apply for th=e payment of the remaining rest amount to your account.The amount involve=d is (USD21M) twenty one million United States Dollars only.I want to fir=st transfer $10000.000 [ten million United States Dollar] from this mone=y into a safe foreigners account abroad before the rest but I don't know =any foreignerI am only contacting you as a foreigner because this money =can not be approved to a local person herewithout valid international fo=reign passportbut can only be approved to any foreigner with valid inter=national passport or drivers license and foreign a/c because the money is= in US dollars and the former owner of the a/c Mr.Allan P.Wassersug is a =foreigner tooand the money can only be approved into a foreign a/c. Howe=verwe will sign a binding agreementto bind us together.I got your conta=ct address from our chamber of commerceI am revealing this to you with b=elieve in God that you will never let me down in this businessyou are th=e first and the only person that I am contacting for this businessso ple=ase reply urgently so that i will inform you the next step to take urgent=ly. Send also your private telephone and fax number including the full de=tails of the account to be used for the deposit.I want us to meet face to= face to build confidence and to sign a binding agreement that will bind =us together before transferring the money to any account of your choice w=here the fund will be safe.Before we fly to your country for withdrawals=haring and investments.I need your full co-operation to make this work fi=neBecause the arrangement is ready to approve this payment to any foreig=ner who has correct information of this accountwhich I will give to you=upon your positive response and once I am convinced that you are capable =and will meet up with instruction of a key bank official who is deeply in=volved with me in this business I need your strong assurance that you wil=l nevernever let me down.with my influence and the position of the bank =official we can transfer this money to any foreigner's reliable account w=hich you can provide with assurance that this money will be intact pendin=g our physical arrival in your country for sharing.The bank official will= destroy all documents of transaction immediately we receive this money l=eaving no trace to any place and to build confidence you can come immedia=tely to discuss with me face to face after which I will make this remitta=nce in your presence and three of us will fly to your country at least tw=o days ahead of the money going into the account.I will apply for annual =leave to get visa immediately I hear from you that you are ready to act a=nd receive this fund in your account.I will use my position and influence= to obtain all legal approvals for onward transfer of this money to your =account with appropriate clearance from the relevant ministries and forei=gn exchange departments.At the conclusion of this businessyou will be gi=ven 35% of the total amount60% will be for mewhile 5% will be for expen=ses both parties might have incurred during the process of transferring.I= look forward to your earliest reply through my email Plsgo through this= website for more verification and details about the incidenthttp:/ews=.bbc.co.uk/1/hi/world/europe/859479.stm

Regards

Mr Sochi=ma Nathanael

Audit & Acct Unit

NB;Pls get in touch imm=ediately through this following e-mail

account(sochima37@myway.co=m) thanks.

- nathanaelsochima=--0-1009783260-1149088233=:72171--\""} {"label": "FRAUD", "text": "\"Attn>From The Auditor/Head of DepartmentBank of ScotlandUnited Kingdom. {Very Urgent BusinessTransaction}Dear PartnerIn order to transfer out (fifteen-million poundssterling)from our bank here i have the courageto look for areliable and honest person who will be capable for this importanttransactionbelieving that you will neverlet me down either now or in future.I amMr JimHarry the auditor and head of computing department of a bankhere in London united Kingdom. There is an account opened in thisbank in 1995 and since my inception into office in 2001nobody has operated on this account again after goingthrough some old filesI discovered that if i do not remitthis money out urgently it will be forfeited for nothing.How the money came about:The owner of this account was Mr.John Hughes who was a foreigner and the manager of Petrochemical service here in London a chemical engineer byprofession and he died since 1995.And then since2001nobody knows about this account or anything concerningit the account has no other beneficiary and myinvestigation proved to me as well that his company does notknow anything about this account and the amount involved is(15000000.00)pounds sterling.I am only contacting you as a foreigner because this money can not be approved to any local bank here in Londonbut can only be approved to any foreign account because the money ispounds sterling?and the former owner of the account is John Hughesand he was a foreigner too.Finallyat the conclusion of this businessyou will be given35% of the total ammount60% will be for me while 5% willbe for expenses both parties might have incured during theprocess of this transaction.Please you should include your phone and faxnumber for easily communications.Yours SincerelyAuditor Jim Harry----------------------------------------Upgrade your account today for increased storage; mailforwarding or POP enabled e-mail with automatic virusscanning. Visit our member benefits page athttps://members.canada.com/benefits.aspx for moreinformation.\""} {"label": "NOT_FRAUD", "text": "Did you and/or PIR talk to him today? Do I need to see him tomorrow?"} {"label": "FRAUD", "text": "\" Dear Sir/Madam I am the expert director heading Investments and Portfolio Management in the above-mentioned firm in Switerland. I am contacting you in view of an urgent assistance to carry out a pending transaction which will develop a cordial business relationship between you and me. One of my clients whom I have personally managed his portfolio for 10 years now was a victim of a fatal car crash. His name is Late Mr Saud Ed Abad AlKharj he was survived by a fiance and a two-year-old son from her as they intended getting married but where trying to be cautious because of Islamic law attitude on adultery. This were his only family and no next of kin as he was the only child of Late Sheikh Hamza Al Kharj Al Faisal who received royalties from the Kuwaiti Government on one of his fields which oil was discovered and subsequently explored (the Al Jazriah Oil Field). All subsequent investigation to find a next of kin was privately conducted by me and was futile. It was at this juncture that I and other officials Managing his portfolio and 2 bank managers where he had his accounts now decided to make this proposal and transfer ownership of the portfolio to an Agreeing party as beneficiary to the portfolio of the deceased. The reason why ownership cannot be transferred to his wife to be and only son is that Islamic law will not recognize such and if an attempt is made on that it may put her in trouble with the authorities for giving birth outside marriage. So we have decided to help her by making this proposal and making sure she gets a substantial part of Late Mr Saud Alkharj�s property for her and her son. You must be asking where I got your mail address it was made available to me by a junior director Mrs Cynthia Philips in charge of customer services on request for contacts for investment expansion for a client but she is not aware of this contact. All records and accounts regarding the assets of deceased were managed by me for 10 years running if you are interested to assist us all I will do is to incorporate in the old records recognizing you as the only beneficiary. The banking law here stipulates that if such portfolio remains unclaimed after four years it will go to the public department. The need for a foreigner as beneficiary is occasioned by the fact that the deceased was not permanently resident in Switzerland. For your assistance we made up of I 2 senior directors in my firm and 2 bank managers in banks which the Kuwaiti Government pay royalties accruing to the deceased have agreed in fairness to make available 25% of all bank funds cleared and 15% of the royalties which you will continue to receive on behalf of the deceased as sole beneficiary every year. However we do not intend to share any interest with you as far as the estates and property are concerned as they will be going to the surviving wife and child. If you are okay with the above explanations you may reply us including all your contact telephone and fax numbers so that we may confirm you genuine after which we will make more information available to you on how we will proceed. I must further assure you that this transaction is 100% legitimate and the modalities for this transaction is being handled by top executives which assure a risk free transaction.Kindly visit my firms website at www.royaltrust.com. We await your timely response. Best Regards DR PETER CLAPTON\""} {"label": "FRAUD", "text": "\" YTC INVITATION( CHINA) Dear Sir/MadamIt is a pleasure to write toyou in respect of our company Yokoono tradingCompany.We are a small company located in China intoinnovative artistic examples of chinese art worksranging from precious metals to sculpture andpaintings. These precious artifacts range from the Handynasty to the song dynasty and are highly authentic.We held our first exhibition and Auction at which wesold a lot of artifacts to the general public after along period of collecting artifacts for purposes ofviewing. During the exhibition which was highlysuccessful a lot of foreign buyers participated inthe sales and bought sculpture and paintings. Howeversome of these artifacts have not been paid for bythese clients. Much to our releif they have indicatedinterest in paying for the goods. We have a problem ofdistanceand language barriers not to mentiongovernment if we trade outside China.We aresearching for representatives who can help usestablish a medium of getting our funds from ourcostumers in the canada/america/europe as well asmaking payments through you to us.Please if youare interested in transacting business in view of helpingusso our clients could make payment to you being arepresentative for us we will be very glad.andadequate compensations will be given and otherbenefits. Please contact our uk based Executive representative/coordinator)Mr Andrew Woods Email:woods_andrew66@yahoo.com Tel:+447031944707 Fax:044087199420 Subject to your satisfaction you will be giventhe opportunity to negotiate the mode of payment foryour services as our representative inCanada/America/Europe. if interested forward to himyour phone number/fax and your full contact addresses.Regards Mr YOKO Ono Executive Director___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://yoursite.com\""} {"label": "FRAUD", "text": "\" Permit me to inform you of my desire of going intobusiness relationship with youThere is an imformation I would like you to keep very confidential. My name is LINDA WILLIAMSThe only daughter of late Mr.and Mrs. FidelixWILLIAMS my father was a very wealthy Gold & cocoa merchant in Abidjan the economic capital of Ivory coast my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then myfather took me so special. Before the death of my father on SEPT 2003 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Eight million United State Dollars. USD ($ 8.000) which he Lodged with one of the prime bank in EUROPEthat he used my name as his only daughter for the next of Kin in depositing the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management since the depositing cerficate is here with me in abidjan. I am honourably seeking your assistance in thefollowing ways: (1) To provide a bank account into which this fundwould be transferred to. (2) To serve as a guardian of this fund since I amonly 22years. (3) To make arrangement for me to come over to yourcountry to further my Education and to secure aresident permit in your country. Moreover I am willing to offer you a good percentage from the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas. Furthermore you will indicate your option towards assisting me as I believe that this transaction would be concluded within fourteen working days(14 days you Please do signify your interest to assist me as i will be forwarding you the contacts of the concern BANK IN EUROPE once i hear from you. Anticipating to hear from you soon. You can contact me through this Email: LINDAWILLIS555@YAHOO.CA Thanks and God bless. Best regards LINDA WILLIAMS. \t\t\""} {"label": "FRAUD", "text": "\"FONT-FAMILY:Tahoma}     My Dear Respectful
 
My name is Frank= kone a Banker and accountant in Cote Ivoire.I am contacting you in regards= to a business transfer of a large sum of money from a dormant account. Tho=ugh I know that a transaction of this magnitude will make any one apprehens=ive and worried but I am assuring you that all will be well at the end of =the day.

I am the personal accounts manager to the late Engr lake a National of =your country who used to work with an oil servicing company here in Cote I=voire.My client his wife and their three children were involved in the il=l fated Kenya Airways crash in the coasts of Abidjan in January 2000 in whi=ch all passengers on board died. Since then I have made several inquiries t=o your embassy to locate any of my clients extended relatives but has been =unsuccessful.

After several unsuccessful attempts I decided to trace his last name o=ver the internetto see if I could locate any member of his family hence I =contacted you.Of particular interest is this huge deposit with our bank her=e in my country Cote Diviorewhere the deceased has an account valued at ab=out ($16 million US dollars).They have issued me a notice to provide the ne=xt of kin or our  bank will declare the account unservisable and there=by send the funds to the bank treasury.
 
Since I have been unsu=ccessful in locating the relatives for over last 7 years now I will seek y=our consent to present you as the next of kin of the deceased since you hav=e the same last names so that the proceeds of this account valued at ($16m=illion US dollars) can be paid to you and then you and I can share the mone=y.

All I require is your honest cooperation to enable us see this deal thr=ough.I guarantee that this will be executed under all legitimate arrangemen=t that will protect you from any breach of the law.
In your reply mail I want you to give me your full names address date of= birth telephone and fax numbers.If you can handle this with me reach me&=nbsp; for more details.
Thanking you for your anticipated cooperation.
 
Sincerely
Frank kone.
 

Play free games earn tickets get cool prizes! Join =Live Search Club.=A0=A0 Join Live Search Club!=--_9d3b7bd7-70a5-4e4b-8411-5a685fcf5f87_--\""} {"label": "NOT_FRAUD", "text": "I did get it. Did you just get mine w questions about tomorrow and Monday?"} {"label": "FRAUD", "text": "\"
 
From yasmina awana 
AbidjanCote= d` Ivoire 
West Africa.
 
Dearest one
=
It is my pleasure to write you =after much consideration since I can not be able to see you face to face at first please I need your help. I am yasmi=na awana the only dauther of late JOSEPH AWANA from Cote d'Ivoire =(I am 22years of age.
 
My father was a liability Cocoa and Gold merchant in Abidjan= Cote d'Ivoire before his untimely death.After his business trip to Tun=isiato nagociate on a cocoa and gold business he wanted to invest in Tun=isia a week after he came back from Tunisia he got an accident with my =mother of which my mother died instantly but my father died five days aft=er in a private hospital. On that faithful afternoon I didn=B4t know tha=t my father was going to leave me after I had earlier lost my mother but= before he gave up the ghost it was as if he knew he was going to die.
 
He my father (MAY HIS SOUL REST IN PERFECT PEACE=) called me to his bed side and told me that he deposited the sum of ($10=.5m) Ten Million five Hundred Thousand US Dollars in a bank here in =Cote D' Ivoire.That the money was meant for his cocoa and Gold business h=e wanted to establish in Tunisia according to my father he deposite=d the money in a fixed suspense account using my name as the next of kin= He instructed me to seek for a reliable and trust worthy business partne=r for my life time investment abroad.

Now I have succeeded in locating the d=eposit documents and the bank where this money is here in AbidjanCote d`=Ivoire. Due to war in my country Cote d'Ivoire I am now seeking for your= assistance to help me transfer this money out from my country C=F4te d=B4=Ivoire to your account abroad so that we should invest it in any meaningf=ul and lucrative business in your country because this is my only hope in life. I am willing to offer you 15% of t=he total fund if only you can help me out of my present predicament.
<=/FONT>
<=/STRONG> 
The worst= part of it is that my uncle is trying to kill me over this money because= i refused to hand him over the documents covering this money He has sol=d all my father's landed properties including his cars which rightful bel=ong to me and now he want me to hanh over the banking document of my fath=er in my possesion which i refused.Now he said that he will have this mon=ey by all means even if it means killing me so because of this I ran awa=y from home and hide in a hotelpending when this money will be transfere=d so that i can leave the country for my safty.
please reply me to my private box= at (yasm=inaawana@yahoo.com) 
thank's and allah bless you.
 
Yours sincerely
yasmina.

=20\t\t

=20D=E9couvrez une nouvelle fa=E7on d'obtenir des r=E9ponses =E0 toutes vos =questions !=20Profitez des connaissances des opinions et des exp=E9riences des interna=utes sur Yahoo! Questions/R=E9ponses.

\t\t

=20D=E9couvrez une nouvelle fa=E7on d'obtenir des r=E9ponses =E0 toutes vos =questions !=20Profitez des connaissances des opinions et des exp=E9riences des interna=utes sur Yahoo! Questions/R=E9ponses.--0-537874528-1168941978=:81759--\""} {"label": "NOT_FRAUD", "text": "Lavrov asking to talk between now and 11am. He didn't leave a topic."} {"label": "NOT_FRAUD", "text": "Do you want me just to drive it over to you? I could be there in 10 minutes."} {"label": "FRAUD", "text": "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--qzsoft_directmail_seperator--"} {"label": "FRAUD", "text": "Err:509"} {"label": "NOT_FRAUD", "text": "H: The NYU Center on Law and Security (where I remain associated as a senior fellow) has doen the work on terrorismtrials especially in NY. The Center is closely involved with the NYPD terrorism unit; Mike Sheehan whom you rememberas director of counterterrorism at State in the Clinton administration and at NYPD terrorism unit is at the Center as afellow. Key statistic to cite:What Kind of Results Can We Expect?The New York City conviction rate for individuals charged with terrorism when it involved a US targetis 100%.Sid"} {"label": "FRAUD", "text": "\"Greetings I am Barr Charles Brown a Canadian attorney based in Manchester United Kingdom and the personal attorney to Late Mr. Mark Michelle a French National. Late Mr. Mark Michelle until his untimely death was a private oil consultant/contractor with the British Petroleum Company herein after shall be referred to as my client. On 23rd December 2003 my client and his wife with their three children were involved in a ghastly auto crash; all occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries with his countrys' embassies to locate any of my clients extended relatives. After several unsuccessful attempts I decided to personally contact you with this business partnership proposal. The deceased had a deposit valued presently at Eighteen Million United states dollars and the company has issued me a notice to provide his next of kin or beneficiary. Having been unsuccessful in locating any of my late client relatives for over two (2) years now. I am now seeking your consent to present you as the next of kin/beneficiary to the deceased so that the proceeds of this account can be paid to you. I have worked out modalities for achieving my aim of appointing a next of kin as well as transferring the money abroad for us to share in the ratio of 50% for me and 35% for you and we shall collectively donate 10% to the charity homes course while 5% will be set aside for any incurable expenses both local and international. The money transfer paperwork itself will include a certificate of origin so that the receiving bank does not ask questions. Also the paperwork will include proper certificate that the fund being transferred is from non-criminal sources. In short this will be a proper and legal money transfer with no risk involved. The transaction is guaranteed to succeed without any problem. All I need is your trust and confidence. As soon as I hear from you I shall provide you with further clarification that you may need to know. Best wishes Mr. Charles Brown. \""} {"label": "FRAUD", "text": "\" 
On behalf of the Trustees and Executor of the estate of Late Engr.
J=C3=BCrgen Kr=C3=BCgger. I once again try to notify you as my earlier lette=r was
returned undelivered. I hereby attempt to reach you again by this same
email address on the WILL. I wish to notify you  that late Engr. J=C3==BCrgen
Kr=C3=BCgger made you a beneficiary to his WILL. He left the sum of Thirty <=br>Million One Hundred Thousand Dollars (USD$30 100.000.00) to you in the Codicil and last testament to his WILL.
 
This may sound strange and unbelievable to you but it is real and
true. Being a widely traveled man he must have been in contact with you in=20=
the past or simply you were nominated to him by one of his numerous
friends abroad who wished you good. Engr. J=C3=BCrgen Kr=C3=BCgger until his=
death was a member of the Helicopter Society and the Institute of
Electronic &  Electrical Engineers. He was a very dedicated Christi=an who
loved to give out. His great philanthropy earned him numerous awards
during his life time. Late Engr. J=C3=BCrgen Kr=C3=BCgger died on the 13th d=ay of December
2004 at the age  of 80 years and his WILL is now ready for execution.<=br>According to him this money is to support your humanitarian activities
and to help the poor and the needy in our society. Please if I reach
you as I am hopeful endeavor to get back to me as soon as possible to
\""} {"label": "NOT_FRAUD", "text": "Just called you - call when cony"} {"label": "FRAUD", "text": "\"J'ai une nouvelle adresse mailVous pouvez maintenant m'=E9crire =E0 :=A0a=kamichel1_ci@yahoo.frTo your attention pleaseThis is Aka Michel from Abidjen.I am 22 resident in Abidjan.Please I sincerely have a business to transact with you.this is all about my life a heritage from my father before he was late.I would urge you please to call or email me immediately for detailed info=rmation regarding what to do and how to do this transaction with out dela=y.This herritage involves a phisical cash sum of $11500000 USD deposited =in a security company with my name as the only next of kin and beneficia=ry to it.On the agreement the security company has agreed to lift my herritage to= any address and name I may give outside my country.Please sir hessitate not to contact me with out delay asking any questio=n on where you did not understand clearely.Hope to hear from you most urgently.Sincere RegardsAka Michel=20- Aka MICHEL\""} {"label": "NOT_FRAUD", "text": "Fyi"} {"label": "FRAUD", "text": "\"FROM:MR NABA MOHAMMEDBILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANK (A D B)OUAGADOUGOU BURKINA-FASO.Dear Sir/Madam (PRIVATE & CONFIDENTIAL)I am NABA MOHAMMED the MANAGER in charge of BILL AND EXCHANGE section of AFRICAN DEVELOPMENT BANK (A D B) Ouagadougou Burkina-Faso in West Africa.With due respect and egard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.During 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 November 2001 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 relation before my discovery to this development.Although personally I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was sum of $ TWENTY TWO MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22.3m)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(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 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 don't want this money to go into the Bank treasury as unclaimed Bill.Our Banking law and guideline here stipulates that if such money remained unclaimed after five years the money will be transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.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 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills while 65% 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 I conclude this deal with you.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 us to invest in.All other necessary vital information will be sent to you when I hear from you.I look forward to receive your email.Yours faithfullyMr NABA MOHAMMED HOME ADDRESS:288 QUEAZINFERDINAND AVENUE OUAGADOUGOUBURKINA-FASO._________________________________________________________________Ten : profite de ton Messenger en illimit� sur ton mobile ! http://mobile.live.fr/messenger/ten/\""} {"label": "NOT_FRAUD", "text": "Scroll down"} {"label": "NOT_FRAUD", "text": "\"Here's a basic summary:It focused on citing the illegitimacy of US nuclear and nonproliferation policy and on highlighting that it is the nuclearweapons states which are to blame for both proliferation and global instability. The speech suggested that USnonproliferation efforts are a cynical attempt to divert attention from our aim to keep nuclear weapons for ourselvesand that even things like the Nuclear Summit are nothing more than such a veil. The speech made several pointedattacks on the USG from the USAF's security issue a few years ago to our use of nuclear weapons in WWII (making us\"\"the most hated\"\" in history) to allegations of support for terrorism (including that only states who have and have usednuclear weapons could support nuclear terrorism). The speech offered 11 \"\"proposals\"\" most of which were previewedin Tehran press today. These include legally binding NSAs suspension of IAEA membership for those who threaten withnuclear weapons disarming all US nuclear bases support for a ME w/o nuclear weapons and restructure of the UNSC.The US del walked out -- with many partners -- in response to this speech.\""} {"label": "FRAUD", "text": "\"DEAR FRIENDI am Mr.Joseph Poon Executive Director Of Operations of the Hang Seng BankLtdSai Wan Ho Branch171 Shaukiwan Road Hong Kong.An Iraqi named Hamadi Hashem a business man made a numbered fixed depositof (346736899.68 HKD) for 18 calendar months; this is valued to Forty Fourmillion Five Hundred Thousand United State Dollars only in my branch. Uponmaturity several notices was sent to him even during the warfour years ago(2003). Again after the war another notification was sent and still noresponse came from him. We later found out that Hamadi Hashem and his familyhad been killed during the war in bomb blast that hit their home atMukaradeeb where his personal oil well was.After furtherinvestigation it was also discovered that Hamadi Hashem didnot declare any next of kin in his official papers including the paperworkof his bank deposit. And he also confided in me the last time he was at myoffice that no one except me knew of his deposit in my bank.So Forty Fourmillion Five Hundred Thousand United State Dollars is still lying in my bankand no one will ever come forward to claim it.What bothers me most is thataccording to the laws of my country at the expiration five years six monthsthe funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.My proposal I am prepared to place you as the next of kin in a position toinstruct HANG SENG BANK to release the deposit to you as the closest\""} {"label": "NOT_FRAUD", "text": "When will I get it? Can it be faxed to house?"} {"label": "NOT_FRAUD", "text": "_"} {"label": "NOT_FRAUD", "text": "Fyi"} {"label": "FRAUD", "text": "\"This is to officially inform you that we have verified your contract /inh=eritance file and discovered reasons why you are yet to receive your paym=ent. It is because of irregularities and complications discovered on your= payment file by our technical experts in respect to your contract / inhe=ritance payment requirements which have just been duly rectified.=20Meanwhile we have been informed that you are still dealing with impostor=s and non recommended officials in the bank. Such acts must stop for secu=rity reasons if you wish to receive your payment. Since we have decided t=o bring a solution to your problem right now we have arranged your payme=nt through our atm swift card payment this is the latest instruction by o=ur president Chief Olusegun Obasonjo (GCFR)federal republic of Nigeria. =Below is the arrangement...=20=20The swift card center will send you an ATM CARD which you will use to wit=hdrew your money from any atm machine in any part of the world but the m=aximum is one thousand dollars per day so if you would like to receive y=our fund through this way do let us know by contacting the card payment c=enter Dr Hassan Ali on E-mail (paymastergeneral66@myway.com) and Prof.Cha=rles c. Soludo Governor Central Bank of Nigeria on email for more inform=ation:(profsoludocbn60@yahoo.com).Tel;234-8055158993.=20And also send the following information to swift card center:=201 phone and fax number2 address where you want them to send the card through DHL courier=20service (p.o box not accepted)=203 your full name and total amount you are expecting.=20Instead of losing your fund.Please indicate to the card center the total =sum you are expecting and for your information you have to stop any furth=er communication with any institution or office until you receive the ATM= CARD.=20Call CBN Governor as soon as you receive this important message on his di=rect number:234-8055158993 for more direction on this regards and also up=date him for further instruction and directives.Note:because of impostors=we hereby issue you our code of conduct tag number which is (105)so you =must have to indicate this code when contacting the card payment center.=20We await your urgent response.THANKSDR.USMAN ABUBAKARDIRECTOR OF FOREIGN REMITTANCECENTRAL BANK OF NIGERIA.\""} {"label": "FRAUD", "text": "\"HelloIt may come to you as a surprise hearing from me but to be precise Igot your data from the your e-mail site member directory in my searchfor a competent business manager/hard working person who is willing and able to be my friend and partner to liaise with me in order to execute a project which I am convinced that you are capable and trusted to do this business with me.I am Mark Luke 32 years old and good looking man and I am from RiverState of Nigeria. I have B.SC in Public Administration and I work withGLOBAL SECURITY & FINANCE LTD. I have now developed the interest in having a business investment outside Nigeria without my employersknowing about it. Hence I contacted you for friendship and businessrelationship.The fund in question proposed for this project is US$14.8million(Fourteen Million Eight Hundred Thousand Dollars Only) which I willlike you to receive on my behalf and to invest it in your business or inany business that you think will be profitable in your country.\""} {"label": "FRAUD", "text": "\"I AM MR.DON UBALA THE DIRECTOR OF SPECIAL DEPOSITORY TRUST ACCOUNT UNIT OF UNITED BANK FOR AFRICA � NIGERIA PLC.MY BUSINESS PROPOSITION TO YOU IS AS DETAILED BELOW. IT IS STRICTLY CONFIDENTIAL.DETAILSTHE FORMER ZAIREAN PRESIDENT MOBUTU SESE SEKO MAINTAINS A TRUST BANK ACCOUNT WITH OUR BANK THE ACCOUNT IS OPERATED THROUGH ONE OF HIS PERSONAL AIDE MR. NSSONA NGOUSOU UNDER THE NAME M-S- SEKO A/C 006497-031109 � CODE MSSK. THE ACCOUNT BALANCE AS AT THE END OF AUGUST 1997 STANDS AT US$34657000.00(THIRTY FOUR MILLION SIX HUNDRED AND FIFTY SEVEN THOUSAND UNITED STATES DOLLARS ONLY).HOWEVER PRIOR TO THE DEATH OF OUR CUSTOMER-LATE MOBUTU SESE SEKO IN MOROCCO ON THE 13TH OF SEPTEMBER 1997 HE HAD INSTRUCTED MY UNIT (SPECIAL DEPOSITORYTRUST A/C) THROUGH HIS PERSONAL AIDE TO CONCLUDE THE TRANSFER ARRANGEMENT WITH THE AFRICA DEVELOPMENT BANK (ADB) IN ABIDJAN TO MOVE THE SAID FUNDS FROM OUR BANKTO (ADB) ABIDJAN FOR HIS UP KEEP WHILE IN MOROCCO.HOWEVER OWINNG TO THE CIRCUMSTANCES THAT SURROUNDS THE ARRANGEMENT WITH THE (ADB) THE FUND MOVEMENT ARRANGEMENT WAS FINALIZED ON THE EVE OF OUR CUSTOMER�S DEATH ON THE 13TH SEPTEMBER 1997 IN MOROCCO.PRESENTLY MR NSSONA NGOUSOU HAS CONCLUDED ARRANGEMENTS WITH US THE TOP OFFICERS IN UNITED BANK FOR AFRICA �NIGERIA PLC TO MOVE THE FUND TO AN OVERSEAS BANK A/C.BASED ON THESE ARRANGEMENT A CONSENSUS WAS REACHED IN RESPECT OF ALL THE CONCERNED TOP OFFICERS AND MR.NSSONA NGOUSOU TO TRANSFER THE SAID FUND INTO AN A/C THAT WILL BE DESIGNATED BY YOU. WE HAVE THEREFOREDECIDED TO SOLICIT YOUR ASSISTANCE IN PROVIDING AN OVERSEAS A/C INTO WHICH THE FUND WILL BE MOVED.YOU ARE THEREFORE REQUIRED AS A MATTER OF URGENCY TO SEND TO ME THROUGH THE FAX NO. ABOVE THE FOLLOWING INFORMATION:(A) YOUR BANK NAME AND ADDRESS ACCOUNT NO BANK PHONE FAX AND TELEX NUMBERS.(B) YOUR PERSONAL PRIVATE PHONE AND FAX NUMBERS.(C) BENEFICIARY�S NAME.MODALITIES30% OF THE TOTAL SUM UPON REMITTANCE WILL BE GIVEN TO YOU AS THE OWNER OF THE A/C 65% WILL BE FOR THE CONCERNED OFFICERS AND MR NSSONA NGOUSOU. THE REMAINING 5% WILL BE USED TO OFFSET ALL EXPENSES INCURRED IN THE COURSE OF THIS TRANSACTION.FINALLY BEFORE FURTHER DETAILS OF THIS TRANSACTION WILL BE REVEALED TO YOU I MUST BE CONVINCED OF YOUR INTEGRITY AND TRANSPORT HONESTY BECAUSE THIS IS A HIGHLY CONFIDENTIAL BUSINESS TRANSACTION THAT REQUIRES SOMEONE WITH EXPERIENCE EXPOSURE AND MORE THAN AVERAGE MEANS OF LIVELIHOOD.BEST REGARDSMR.DON UBALA\""} {"label": "NOT_FRAUD", "text": "Done"} {"label": "FRAUD", "text": "\">From Frank Hilary.Asylum Camp Abidjan .Address 102 rue Treichville.West Africa . THIS IS CONFIDENTIAL PLEASE. My Dea=r I am Frank Hilary from Sierra-Leone. I am an orphan being that I lost my= late father a couple of years ago. My late father was one time director of= GOLD and DIMOND / COCOA COMPANY exporting board until his death in One gen=eral hospital in my country Republic of SIERRA-LEONE. He was assassinated b=y the rebels following the political uprising. Before his death he had a fo=reign account in C=F4te d=92Ivoire which he deposited sum of $15.000.000.00= USD dollars (Fifteen million United States dollars) This money is to open =a new company in overseas which he told the bank was for the importation of= cocoa processing machine. I want you to do me a favour to stand as the for=eign business partner of my late father and receive these funds safely in y=our country or any safe place as the co-beneficiary of the funds. I have pl=ans to do investment in your country withy the money. as it was the wish of= my late father. like real estate and industrial production. This is my rea=son why I contact you for assistance. I have in mind to give you 15% of the= total amount instantly as for your assistance before I go on with the prop=osed of investment in your country. Please if you are willing to assist me= and my only Sister indicate your interest in replying soonest for more in=formation=92s Thanks and God bless. Best regards. Frank Hilary.=20\""} {"label": "NOT_FRAUD", "text": "Agree - philippe?!"} {"label": "NOT_FRAUD", "text": "I'm planning on writing it up -- v useful for the QDDR."} {"label": "FRAUD", "text": "\"My proposal to you.Dear SirGreetings I am Mr. Dan Patrick a staff in Barclays bank here in United Kingdom. However I got your contact through the International web directory.Recently we discovered a Dormant Account with a huge amount of Money Valued USD14 000000.00 (Fourteen Million Dollars only) that belongs to one of our late Customer who died in a plane crash.During our investigation and auditing in this bank my department came across a very huge sum of money belonging to MOHAMED KAMAL YASSER who died along with his wife and his two sons and the fund has been dormant in his account with this bank without any claim of the funds in our custody either from his family or relation before our discovery of this development.The Banking law here stipulates that if such money remains unclaimed for Six years it will be forfeited to the Bank treasury as an unclaimed bill.It is only an outsider from the bank that can stand as a next of kin and It is upon this discovery that I decided to contact you to collaborate with you to pull out this dormant fund. In order to avert this negative development I on behalf of my trusted colleagues now seek your permission to have you stand in as next of kin to our late customer so that the fund will be released and paid into your account as the beneficiary next of kin now that the bank is still expecting a next of kin or relative of the deceased MOHAMED KAMAL YASSER. Please go through the website below to confirm this storywww.cnn.com/us/9911/02/egyptair990.list/index.html We could have done this deal alone but because of our position in this country as civil servants we can not do it on our own or with close friends because that would eventually raise an eye brow on our side during the time of transfer since we still work in this bank this is the actual reason why we required a second party or fellow who will assist us forward claims as the next of kin and also provide either an existing bank account or to set up a new Bank a/c immediately to receive this fund even an empty account can also serve for this purpose.On smooth conclusion of this transaction you will be entitled to 25% as gratification for your assisting us while 5%will be set aside to take care of expenses on our both sides that may arise during the time of transfer and also for telephone bills and the remaining 70% will be for me and my partners.What I want from you is for you to act as the deceased next of kin. I have in my possession all the necessary documents to successfully accomplish the operation. Please bear in mind that this proposal is 100% risk free. Further information will be given to you as soon as I receive your positive response. I suggest you get back to me as soon as possible stating your wish. Best Regards.Dan Patrick.\""} {"label": "FRAUD", "text": "\"THANKS IN ANTICIPATION I am Barr. Charles Brown A Canadian Attorney based in Manchester United Kingdom and the personal attorney to Late Mr. Mark Michelle a citizen of France. Late Mr. Mark Michelle was a private oil consultant/ contractor with the Shell Petroleum Development Company in Saudi Arabia before his death hereinafter shall be referred to as my client. Unfortunate my client with his wife and three children lost their life in plane clash in 2003. My several attempts to locate any of his relatives as directed by his Bank became void. I had make enquires with his country Embassy and non of his relatives have been traced. \""} {"label": "NOT_FRAUD", "text": "\"Jake when you can I think I speak for the group when I say that we'd like and After Action Report on last night's datewith Dr. Senkler - especially curious if your plan to transition from the initial expanded group to a more restrictedbilateral meeting worked as planned.And while I'm writing here is about the most straightforward piece about HRC ever written in the NY Times - with thisclassic line: \"\"...a Liberian man with a long wooden horn followed her around most of the visit blowing out loud funnynoises whenever she said something striking.\"\"Clinton Ends Africa Tour Vowing to Stay Involved By JEFFREY GETTLEMAN The New York TimesPublished: August 15 2009SANTA MARIA Cape Verde - After a grueling seven-nation 11-day trip Secretary of State Hillary Rodham Clintonwrapped up her Africa tour on Friday by reaffirming her promise to renovate American relations with the continent.\"\"I leave Africa after this remarkable trip even more committed\"\" Mrs. Clinton said before leaving Cape Verde.\"\"I have seen the joy and energy Africans have evidenced not just by the boogieing but by the hard work andperseverance\"\" she said referring to a recent comment from her husband former President Bill Clinton that she knewhow to \"\"boogie\"\" with African dancers.\"\"And we've seen the worst humanity can do to itself\"\" she added presumably referring to Congo where Mrs. Clintonmet victims of a brutal civil war that just does not seem to end.Mrs. Clinton seemed satisfied that she had accomplished her mission: strengthening American relations with crucialallies on the continent like Nigeria and South Africa and sending a message of \"\"tough love\"\" as she called it to nationslike Kenya and Congo.Over all she said the United States wants to work more closely with African nations as a partner not simply as a patronor dispenser of aid. In exchange she said African leaders must deliver democracy and good government.Mrs. Clinton vowed to stay on top of Africa even after she gets back to Washington closely monitoring the issues sheaddressed on her tour. She also pointed to Cape Verde a set of palm-studded islands best known for their beaches andenormous tourist hotels as an example of what good leadership can do.\"\"This is possible\"\" she said. \"\"You create not just economic growth but a sense of human dignity and possibility.\"\"Kenya. South Africa. Angola. Congo. Nigeria. Liberia. And finally Cape Verde. Mrs. Clinton saw with her own eyes some ofAfrica's most promising countries - and some of its most troubled ones. In Kenya she pushed for the government toprosecute perpetrators of the postelection violence last year. In South Africa the big issue was Zimbabwe and how theSouth African government should do more to help ease the crisis there.In Angola the theme was good governing practices and oil a strategic concern of the United States given the manyinroads China has made there and elsewhere in Africa in its hunger for natural resources. In Congo Mrs. Clinton waspassionate about the need to end the nation's rape epidemic.\"\"The secretary's visit to the heart of the world's deadliest war zone in eastern Congo was a potential game-changer forthat conflict\"\" said John Prendergast a founder of the Washington-based Enough project. \"\"Her commitment toaddressing root causes such as the conflict minerals that power our electronics industry was a refreshing contrast to theusual disaster sympathy tourism of visiting dignitaries.\"\"\"\"Now\"\" he added \"\"comes the hard part: making good on the promises and living up to the high expectationsengendered by her visit.\"\"In Nigeria Mrs. Clinton pressed for electoral changes. In Liberia she praised the country's president Ellen JohnsonSirleaf the only woman in Africa to be elected head of state.The Liberian visit had a special warmth almost like a meeting of long-lost cousins. Liberia was founded in the 19thcentury by freed American slaves and the country's flag the people's names and even the police uniforms with plastic-brimmed hats were all reminiscent of the American versions. Mrs. Clinton received possibly her most exuberantwelcome there and a Liberian man with a long wooden horn followed her around most of the visit blowing out loudfunny noises whenever she said something striking.\"\"I love that - the horn - I want to take that guy with me wherever I go\"\" she said.In Cape Verde Mrs. Clinton seemed to have few bones to pick. For once she said she had a cheat sheet on a countrythat included a list of far more positives than negatives. The country has fewer than 500000 people and has escaped theturmoil that has engulfed so much of Africa. The all-inclusive poolside buffet resorts here feel like something found inCanctIn or the Bahamas.Mrs. Clinton called Cape Verde \"\"a model of democracy and economic progress in Africa.\"\"On Friday just as she had at every stop she started her speech by saying \"\"I bring you greetings from President Obama.\"\"She called him a \"\"son of Africa\"\" and said that under the Obama administration the United States was determined tohelp Africa reach its promise.###\""} {"label": "NOT_FRAUD", "text": "There's a lot of good work in these papers and I thank everyone who helped. I have the following questions:Why is there overlap btw what we sent over to the NSC already and what we have compiled into the largerpresentation? By my review Tabs 1 3 and 6 are in both packages. If we want to include these in both we need anannotated index that lists all the papers not just the main tabs."} {"label": "FRAUD", "text": "My dear good friend=2CI write to you as the Head of Securities & Investment of First National Bank of South Africa=2C Cape Town branch with the intention of seeking your assistance in completing a simple in testate transaction=2ESometime in June of 2001=2C a customer of our bank with the South African Mining Corporation=2C made a timed-Fixed Deposit for twelve calendar months=2C valued at US$11=2C250=2C000=2E00 =5BEleven million=2C two hundred & fifty thousand US dollars=5D in my branch=2E Upon maturity=2C we sent a routine notification to his forwarding address but got no reply=2E Additional inquiries revealed that he died of an automobile accident without making any WILL=2E There was no next of kin or relations to be traced=2EThe above stated amount is still sitting in our bank and the interest is being rolled over with the principal sum at the end of each year=2E No one will ever come forward to claim it=2E According to South African Law=2C at the expiration of 5=5Bfive=5D years=2C the money will revert to the ownership of the South Africa Government if nobody applies to claim the fund=2EAccordingly=2C I will like you to stand in as the next of kin so that the fruits of our customers labour will not get into the hands of some corrupt government officials=2E This is simple=3F Would you be kind enough to do it for us=3F The management of our bank is well in support of this email=2E There are relatively no risks to you=2EThe money will be paid into your account=2E You shall return to us 60% and keep 40% to yourself=2EIf you are interested=2C please reply immediately via the private email address below=2E Upon your response=2C I shall then provide you with more details and relevant documents that will help you understand the transaction=2EIt is important that you keep this matter private but treat it as urgent requiring your full consideration=2E This email is not for general solicitation but specifically sent to you for your urgent help and I hope you will be up to the task=2EPlease send your reply using=3A mrbongo247=40themail=2EcomBest regards=2CMr Peter Bongo=2E"} {"label": "FRAUD", "text": "Dear Beloved in Christ=2CIt is a priviledge to hear from God and it gives me joy to relate my testimony to you haven recieved instruction from God through divine revelation=2EI was a Moslem and a retired military top officer in Nigerian Army that served under the past military regime=2E I was the financial secretary to the Armed Force Ruling Council =28AFRC=29=2E With my position as a financial secretary=2C I was able to divert up to $45=2C000=2C000=2E00 =28Forty Five million U=2ES Dollars=2C into my personal Bank Account=2C hoping to invest the money when I'm retired=2EImmediately I got retired=2C I was converted from Moslem to Christian when I was preached the words of God through my cousin Pastor Paul Osakwe=2E I then gave my life to Christ and became a born again Christain=2ESince I gave my life to Christ=2C I had no rest of mind=2E Some times I think of the souls I killed when I was a soldier and the dubious ways I diverted my country's money into my Personal Bank Account=2EI then decided to seek the face of God for forgiveness and after fasting and prayer through Divine Revelation=2C the Almighty God revealed to me that the only way I could have rest of mind is when I used all my money todo the work of God=2E I immediately disclosed my revelation to my Pastor and he was happy with me=2EI have been thinking of the particular thing to do for my God before this present civilian president of my country set up a panel =28Honourable Oputa Panel=29 to probe the Bank Account of the past Military officers like me=2E Instead of loosing this money to my government=2C I quickly withdrew my money out of my Account and deposited the money in a finance and security company for safety=2EMy Pastor has adviced me to sneak out of the country with the money to sow it into a ministries abroad=2E I have decided to sow this money into your ministry=2E I am making arrangement to come over to your country but you need to receive this in cash before I come over=2EThe cash has been packaged by the security company in consignments and ready for shipment but the security company requires the address of the money from the finance and security company receiver=2E Please send tome your names=2C address and your tele and fax number where I can fax the Airway Bill to enable you claim the consignment=2E I will be coming over to your ministry with my family for thanksgiving as soon as I sent out this money to you=2E I look forward to your response through my private yahoo account=3Azik=5Fdon=40yahoo=2Eco=2EukGod bless you=2EDeacon zik=2E"} {"label": "FRAUD", "text": "Dear =2CI would like to apply through this letter for your express co-operation and to secure in your position an opportunity to invest and do joint business with you in your country=2EI 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 the said venture over there for the mutual benefits of both of us=2E Your 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 assistance=2EI am looking forward to your urgent and positive response for us to discuss details=2EThank you=2EMr=2EPeter Ottawa00221-618-2740=2E"} {"label": "FRAUD", "text": "\"My term of reference involves the award of contracts to multinational companies. My office is saddled with the responsibility of contract award screening categorization and prioritization of projects embarked upon by Department of Petroleum Resources (DPR) as well as feasibility studies for selected projects and supervisig the project consultants involved. The DPR is now compiling beneficiaries to be paid for the first Fiscal Quarter of 2005. The crux of this letter is that the finance/contract department of the DPR deliberately over -invoiced the contract value of the various contracts awarded. In the course of disbursements this department has been able to accumulate the sum of Thirteen Million Seven Hundred and Thirty One Thousand U.S Dollars as the over-invoiced sum. This money is currently in a suspense account of the DPR account with the Debt Reconciliation Committee (DRC). We now seek to process the transfer of this fund officially as contract payment to you as a foreign contractor who will be fronting for us as the beneficiary of the fund. In this way we can facilitate these funds into your nominated account for possible investment abroad. We are not allowed as a matter of government policy to operate any foreign account to transfer this fund into. However for your involvement in assisting us with this \""} {"label": "FRAUD", "text": "

HOTEL AMINA GUEST
ATTAH MARIE-ANGE
ABIDJAN COTE D'IVOIRE
0022505964929
 
 
Bonsoir
 
je me nomme Attah Marie-Ange et= je suis la seule fille de mon defunt p=E8re Philippe Attah =qui =E9tait un n=E9gociant tr=E8s riche de cacao bas=E9 =E0 abidjanla capi=tale =E9conomique de la c=F4te d'ivoire avant qu'il soit empoisonn=E9 par s=es associ=E9s d'affaires =E0 une de leur rencontre pour discuter sur une af=faire de cacao.
Depuis la mort de ma m=E8re le 21octobre =2000mon p=E8re m'a pris si sp=E9cial puisqu'etant orpheline.C'est pou=r cela qu'avant sa mort le 24 Juin 2005 dans une clinique priv=E9=e ici =E0 abidjan; il m'a legu=E9 la somme de 7.500.000 USD(sept =millions cinq cents milles dollars americains) plac=E9 dans un compte bloqu==E9 dans une banque locale ici =E0 abidjanet m'a confirm=E9 que je suis l'=heriti=E8re directe de cette somme en banque et il m'a en outre expliqu=E9 =que c'=E9tait =E0 cause de cette richesse qu'il a =E9t=E9 empoisonn=E9 par =ses associ=E9s d'affaireset que je devrais rechercher quelqu un de confian=t de paroled'honneur =E0 l =E9tranger dans un pays de mon choix qui =pourrais m'aider =E0 transferer mon argent et l'investir.
Au depart j'ai n=E9glig=E9 ces conseilsm=ais avec la situation actuelle du pays(le braquage de certaines institution=s financi=E8res telles que la BCEAO) me fait tr=E8s peur.et j'ai peur&=nbsp;que les jours a venir n'engendre une situation de trouble sans nom .
En ce moment ou je te parle malgr==E9 la presence des forces ONUSIENNES et autre on vit toujours dans la peur= car les rebelles menacent toujours.je le dis parce que malgr=E9 la pr=esence de ces forces il y a eu des combats entre loyalistes et mouveme=nts rebelles.
voil=E0 donc ce qui me pousse =E0 demande=r ton service.ce service c'est de:
1) m'aider =E0 obtenir un compte bancaire= o=F9 cet argent
serait transf=E9r=E9.
2) m'aider =E0 securiser ces f=onds. 

d=E8s reception de ce message  repond-moi de mani==E8re sinc=E8re. 
A bient=F4t.
Marie-Ange.
NB:tu dois savoir qu'avant d'entreprendre= quoi que ce soit je dois etre sur que tu es sinc=E8re.aussi je dois toutes= les informations n=E9cessaire sur toi.en un mot avoir ta confiance.tu peux= m'app=E9l=E9 aussi pour qu'on puisse en discuter.je veux que cela soit con=fidentiel car on n'est jamais prudent en mati=E8re d'argent et je veux vous= dire que je vous donnerais 20 % de mon heritage.
 
QUE DIEU VOUS BENISSE
<=br />
Besoin d'un e-mail ? Cr=E9ez gratuitement un compte Windows Live= Hotmail et b=E9n=E9ficiez d'un filtre antispam gratuit ! Windows Live Hotma=il=--_9ab8917b-847f-4a35-ac81-7c22e8bf94a1_--\""} {"label": "NOT_FRAUD", "text": "See highlighted"} {"label": "FRAUD", "text": "\"WARNERS SOLICITORS.16 South Park SevenoaksKent TN13 1ANUnited Kingdom.EMAIL:johnodriscoll@katamail.comDear FriendI write to seek your cooperation as my foreign partner and your assistance to enable me to own properties and invest in the stable economy of your country. I apologize if this mail message does not suit your personal or business ethics. My names are JOHN ODRISCOLL an attorney to a deceased Immigrant property magnate who was based in the U.K. Also referred to as my client. On the 25th of July 2000 my client his wife and their two Children died in the Air France concord plane crash bound for New York in their plan for a world cruise Since then I have been managing his properties here in the U.K. and some of his properties which he put out for sale. Which I monitored the payment as his attorney has been bought and paid for. Now the money paid was deposited into his account. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by his bank. Particularly the bank has issued me a notice to provide any of his next of kin or have the account confiscated within a short time. My late client has an account valued at 15.5 million dollars. Since I have been unsuccessful in locating the relatives for some time now and with the bank giving me deadline I now seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at 15.5 million dollars can be paid to you and then you and I can share the money. 50% to me amounting to 7750000.00 dollars and 40% for you amounting to US$6200.000.00 and 10% amounting to US$1550000.00 for miscellaneous expenses that might arise. I have all ne! cessary information that can be used to back up any Claim we may make. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed undera legitimate arrangement that will protect you from any breach of the law. Trust me as his attorney; this is a risk-free relationship. Send me your full names and address telephone and fax numbers to enable us discuss further about this transaction. A swift acknowledgement on the receipt of this mail would be appreciated.Please reply to my official email:johnodriscoll@katamail.comI remain obligedJOHN ODRISCOLLWARNERS SOLICITORS.\""} {"label": "FRAUD", "text": "\" YUKOS OIL (Russian Largest Oil Company) Chairman CEO:Menatep SBP Bank (A= well reputable financial institution with it=92s Branches all over the w=orld) SOURCE OF FUNDS:=0D=0DI have a profiling amount in an excess of US$100.5M which I seek yourPar=tnership in accommodating for me.=0DYou will be rewarded with 4% of The total sum for your partnership. Can y=ou be my partner on this? =0DINTRODUCTION OF MY SELF As a personal consultant to him authority Was ha=nded over to me in transfer of money of an American oil merchant For his =\""} {"label": "FRAUD", "text": "\"next line of action and give you enough details and how we will work things out.Awaiting your earliest response soonest. mkabah@indiatimes.comBest RegardsMrs.Mary Kabahmkabah@indiatimes.com \""} {"label": "NOT_FRAUD", "text": "From our dawn friend."} {"label": "NOT_FRAUD", "text": "Slaughter Anne-Marie Friday September 17 2010 6:28 PMAbedin Huma; Sullivan Jacob JA moratorium by any other name....I hope you get a true break this weekend; you certainly deserve it. And I am sure someone has already thought of thisidea but on the off chance it hasn't been raisedAM"} {"label": "NOT_FRAUD", "text": "You will have a tight draft in 30 minutes — at 8:15-ish.."} {"label": "NOT_FRAUD", "text": "Pls print.H Friday December 11 2009 5:11 AM'JilotyLC@state.gov'Fw: Hi"} {"label": "FRAUD", "text": "\"I AM DRadophilusjaja THE ACCOUNTANT GENERAL OF UNITED BANK OF AFRICA PL=C.I REQUEST YOUR CO-OPERATION IN THE TRANSFER OF A HUGE AMOUNT OF MONEY. ON=SEPT. 1996 AN OIL CONSULTANT/CONTRACTOR WITH THE KUWAIT OIL MINISTRYMR. AHMED YOUSU=FMUSTAPHA AN IRAQ NATIONAL MADE A FIXED DEPOSIT IN OUR UNITED BANK OF AFRICA PLC.(U.B.A.). ON MATURITY WE SENT A ROUTINE NOTIFICATION TO HIS FORWARDING ADDRESS BUT GOT=NO REPLY. AFTER A MONTH WE SENT A REMINDER AND FINALLY HIS EMPLOYERS WROTE TO INF=ORMUS THAT MR. MUSTAPHA DIED IN AN AUTOMOBILE ACCIDENT THAT HE DIED WITHOUT MAKING=A WILL WHILE OUR ATTEMPT TO TRACE HIS NEXT OF KIN THROUGH IRAQ EMBASSY PROVED FRUITLE=SS.WHEN HE WAS MAKING DEPOSITION IN MY BANK HE DID NOT DECLARE HIS NEXT OF KIN INHIS DEPOSIT APPLICATION FORM WHEN I REMINDED HIM HE SAID HE WISHED IT SO IN THE CON=SERVATIVE MANNER OF OUR BANK I DID NOT TURN DOWN HIS REQUEST RATHER HONOR IT CONSI=DERINGHIS HIGH NETWORT. THE POINT IS THAT HIS EMPLOYER ARE NOT AWARE OF HIS DEPOSIT WITH USTHERE=FOREI AM THE ONLY PERSON WHO KNOW ABOUT MR .MUSTAPHAS DEPOSIT WHICH IS NOW LAYING IN=DORMANT ACCOUNT PORTFOLIO THE WHOLE DETAILS RELATING TO MR.MUSTAPHA'S DEPOSIT IS=ALSO WITH ME.I AM LOOKING FORWARD FOR A FOREIGNER WHO WILL STAND IN AS THE NEXT OFKIN TO MR.MUSTAPHA.I HAVE WORKED OUT MODALITIES OF ACHIEVING MY AIM BY APPOINTIN=GYOU AS THE NEXT OF KIN TO MR.MUSTAPHA AS WELL AS TRANSFER THE MONEY ABROAD FOR US TO=SHARE. I WILL USE AN ATTORNEY WHO WILL REPRESENT YOU AS THE BENEFICIARY TO EXECU=TESERIES OF AFFIDAVIT IN SUPPORT OF YOUR CLAIM INCLUDING CERTIFICATE OF ORIGIN OF THE=MONEY LETTER OF ADMINISTRATION WHICH EMPOWERS YOU AS THE SOLE TRUSTEE EXECUTORTO THE ESTATE OF MUSTAPHA. PLEASE NOTE THAT YOU WILL NOT BE REQUIRED TO SIGN ANY TRANSF=ERDOCUMENT AS THE APPOINTED ATTORNEY WILL DO ALL THAT. IF YOU AGREE TO ACT AS THE NEXT OF KIN/BENEFICIARY TO ENABLE ME TRANSFER/=CONVERTTHE MONEY TO OUR OWN BENEFIT/USE .I WILL GIVE YOU 30% OF ENTIRE SUM 60 % WILL=BE FOR ME WHILE 10% WILL BE TO TAKE CARE OF ALL UNFORESEEN EXPENSES AS WE MAY INCUR=EIN THE COURSE OF CONCLUDING THIS TRANSACTION AND I WILL ALSO WANT YOU TO FURNISH=ME WITH YOUR FULL NAMECONTACT ADDRESSTELEPHONE AND FAX NUMBERS RESPECTIVELY.I AM URGENTLY WAITING FOR YOUR REPLY . BEST REGARDS.DRadophilusjaja. MY PRIVATE EMAIL ADDRESS;DRadophilusjaja@YAHOO.COM__________________________________________________________________Get Tiscali Broadband From =A315:99http://www.tiscali.co.uk/products/broadbandhome/\""} {"label": "FRAUD", "text": "Engr=2E Ukot Thomas Ukot=2CExecutive Director Project=2CNiger Delta Development Commission=2COld Secretariat Complex=2CVictorial-Island=2C Lagos=2EDate=3A 3rd July=2C 2004=2EDear Sir=2CI am Engr=2E Ukot Thomas Ukot=2C the Executive Director Project with the Niger Delta Development Commission =28 NDDC =29=2EMy commssion - The Niger Delta Development Commission=28NDDC=29-which is in charge of managing and supervising the disbursement of oil sales revenues for the Nigerian government which covers payment to foreign and local contractors that have executed contracts for the Federal Government=2EThe revenue under our control runs into several hundred of millions of dollars monthly=2EMyself and other colleagues in the NDDC are currently in need of a foreign partner with whose bank account we shall transfer the sum of Thirty Million United States Dollars=28$30m=29=2E This fund was accrued from various over invoicing of foreign contractors' payments made over the years=2E The Total fund is presently waiting in the Government Account named CBN=2FFGN INDEPENDENT REVENUE account Central Bank of Nigeria=2EHowever=2C by virtue of my position as civil servant and staff of the NDDC=2C I cannot acquire this funds in my name=2E This is because as top civil servant=2C I are not allowed by law of the land to own or operate bank accounts outside our country for now=2E I have been delegated as a matter of trust by my colleagues=2C to look for an overseas partner in whose account we would transfer the fund=2Chence the reason for this mail=2EWe shall be Transferring the money to your account with the company's name you provide as the beneficiary=2C under the guise that you are being paid for a contract which you=2Fyour company executed for our country through the Commission=2E For your support and partnership=2Cplease reply me to negotiate your fees or the percentage you wish to be paid when the funds arrive your bank account=2E You must however note that this transaction=2C with regards to our disposition to continue with you=2C is subject to these terms=2E Firstly=2C our conviction of your transparency=2ESecondly=2C that you treat this transaction with utmost secrecy and confidentiality=2E Finally and above all=2C that you will provide an account over which you have absolute control =2EThe transaction=2C although discrete=2C is legitimate and there is no risk or legal lliability eitherto ourselves or yourself now or in the future as we have put in place the neccesary machinery that will ensure a hitch free transfer into your account upon acceptance=2EThe transfer will be effected to your account within five - seven =285-7=29 working days from the date we reach an agreement and you furnish me with a suitable bank account and company name with your contact numbers including fax number=2EI am looking forward to doing business with you and do solicit your confidentiality in this transaction=2C Please mail back your response through this email address for me to update you on our plans as to how we intend to actualize this transaction=2ESincerely yours=2CEngr=2E Ukot Thomas Ukot=2E"} {"label": "NOT_FRAUD", "text": "Nor do I. Its strange that it seems to be a recent problem with our emails and there is no rhyme or reason to why somego through and others don't. In the mean time ill always confirm for you right away when I receive your emails even ifan answer is still pending."} {"label": "FRAUD", "text": "\"ATTN:(HANDLE THIS INFORMATION SECRETLY)DearI hereby contact you personally concerning the situation inmy bank. In order to transfer out {us$34000000} Thirtyfour million us dollars I have the courage to look for areliable and honest person who will be capable for thisimportant business believing that you will never let me downeither now or in future.I am Dr Paul Mbizala K. the Regional computing auditor of (STANDARD BANK OF SOUTH AFRICA) JOHANNESBURG BRANCH (SBSA). There is an account opened in this bank in 1985 and since1991 nobody has operated on this account again. After goingthrough some old files in the records I discovered that ifI do not remit this money out urgently.it will be forfeitedfor nothing according to South Africa laws and act of1993the money will be revert this country governmenttreasury after 15 years if there is no valid claim. I need a foreign partner that will present as a relative tothis late man. I concluded to transfer this money overseasfor proper investment that will benefit me.The owner of this account is Mr.Bremen K.Schroeder a foreigner and a Miner at Kruger Gold Co. a geologist byprofession and he died since 1991. No other person knowsabout this account or any thing concerning itthe accounthas no other beneficiary and my investigation proved to meas well that this company does not know anything about thisaccount and the amount involved is us$34000000 Thirty Fourmillion dollars.I am only contacting you as a foreigner because this moneycan not be approved to a local bank here but can only be approved to any foreign account because the money isin US dollars and the former owner of the account isMr.Bremen K.Schroeder who is a foreigner too. I know thatthis message will come to you as a surprise as we dont knowourselves before we will sign agreement but be sure thatit is real and a fund.I need a truthful person in this business because I don'twant to make mistake and I need your strong assurance andtrust.At the conclusion of this business you will be given 50% ofthe total amount 50% will be for me and my family.I look forward to your earliest reply through my emailaddress.God Bless You.Yours trulyDr Mbizala Paul.STANDARD BANK OF SOUTH AFRICA(You can as well contact me through my alternative emailaddress (mbizalapaul@verizonmail.com)----------------------------------------Upgrade your account today for increased storage; mailforwarding or POP enabled e-mail with automatic virusscanning. Visit our member benefits page athttps://members.canada.com/benefits.aspx for moreinformation.\""} {"label": "FRAUD", "text": "From=3AFRANK BELLO=2CATTN=3APLEASE=2C permit me to inform you of my desire of going into business relationship with you =2E I am FRANK BELLO JR=2C The first son of late Mr and Mrs Usman Bello=2E My father was a very wealthy GOLD and COCOA mernchant in congo republic=2E He was poisoned to death by his business associate on one of their business outings=2E When my mother died on the 21SToctober 1994 =2C My father took me and my brother so special because we were motherless=2E Before the death of my father on the 29th November 2000 in a private hospital here in NIGERIA=2CHe sincerely called me on his bed side and told me that he had a sum of55=2E600=2C000 US DOLLARS =28FIFTY FIVE MILLION SIX HUNDRED THOUSAND USA DOLLARS=29kept in a security company in SOUTH AFRICA=2E He also said that the security company does not know the content of the safe Box=2EHe also used my name to Deposit the money as his first Son for next of kin=2E He also explained to me that it was because of this wealth that he was poisoned by his business assocaites=2C That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purposes=2C I want you to assist me in clearing this fund into your account overseas as a beneficiary of the fund=2C and also use it for an investment purpose=2C such as real estate management=2EMy intrested areas of investment are=3B REAL ESTATE=2CHOTELS=2C PETROLEUM INDUSTRY=2E I am honourablyseeking for your assistance in the following ways=2E =281=29To assist me to clear this fund from the security company and transfer to your account successfully=2E =282=29To serve as the guardian of this fund since I am a Boy of =2826=29yrs =2E =283=29 To make arrangement for me to come over to your country to further my Education and to secure a residential permit in your country=2E Moreover=2C I am willing to offer you 25% of the total sum as compensation for your effort =2Finput after the successful transfer of this fund to your nominated account=2EFurthermore=2C you can indicate your option towards assisting me as I believe that this transaction would be concluded within 14 days=2Cfrom the day you signify interest to assist me=2E Awaiting to hear from you soonest=2E please you can also reply this email to my alternate email address fbellojr10=40zwallet=2EcomThanks and God bless you for your anticipatedcoperation =2E Best Regards=2CFRANK BELLO JR"} {"label": "NOT_FRAUD", "text": "Pls print.----"} {"label": "FRAUD", "text": "\"Good day You may be surprise to receive this letter from mesince you don't know me personally. I am Mr.Jonathan Bongani the son of Dr. Simon Bonganiwho was recently murdered in the land dispute in Zimbabwe. I got your contact through the South Africa Informations Exchange (S.A.I.E) in my search for a reliable and reputable person to handle a very confidential transaction which involves a transfer of fund to a foreign account and I decided to write you my late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agents of the ruling government of president Robert Mugabe for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority. Before his death he had taken to Johannesburg -South Africa to deposit the sum of US$ 35.5 Million (Thirty-five Million Five Hundred Thousand United States Dollars) with a Security and Finance Company as if he foresaw the looming danger in Zimbabwe. The money was depositedin a box as valuables to avoid much demurrage from the Security Company. This money was embarked from the purchase of new machinery and chemical for farms and the establishment of new farms in Lesotho and Swaziland. This land problem arose when President Robert Mugabe introduced a new land act that wholly affected the rich white farmers and some few blacks vehemently condemned the \"\"modus operandi\"\" adopted by the government.This resulted to rampant killing and mob action by the war veterans and some political thugs. precisely More than thirty-one (31) people have so far been killed.Heads of governments from the west especially Britain and United States of America have voiced their condemnation of Mugabe's plan. Subsequently South African Development Community(S.A.D.C) has continously supported Mugabe's new land act it is against this background that I and my family who are currently residing in South Africa have decided to transfer my Father's money into a foreign account. As the eldest son of my Father I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are tactically freezing our family wealth and South Africa's government seems to be playing along with them. I am faced with the dilemma of investing this money in South Africa for fear of encountering the same experience in future since both countries have almost the same political history.More so the South African Foreign Exchange policy does not allow such investment hence we are seeking for an \"\"ASYLUM\"\". As a business person whom I entrusted my future and that of my family into his hands I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter.For your assistancewe are offering you 30% of the total sum60% for me and my family while 10% will be mapped out for any expenses we may incure during the course of this transaction.We wish to invest ourpart of the money on commercial property based on your advice. Finallyall we demand from you is assurance that you will not sit on this money when it finally gets to your personal or company's account in your country. If this proposal is acceptable by you please confirm your interest via the above TELEPHONE number +27-83-424-7661or E-MAIL to the above address. Best Regards. Jonathan Bongani(For the Family).\""} {"label": "FRAUD", "text": " My dear friend=2C I got to know of you in my search for a reputable person to assist in An urgent deal requiring utmost trust and confidentiality=2E I am Bakura BJ Zamani=2C am a senior advocate of Nigeria and I own a personal law firm here in Lagos and Abuja both in Nigeria=2C =28TVS CHAMBERS=29=2Can attorney and close confidant of Mrs=2E Maryam Abacha=2C the former first lady and wife to the late gen=2E Sani Abacha=2C The former head of state and commander in chief of the armed forces of The federal republic of Nigeria=2E She =28Mrs=2E M=2E Abacha=29=2C as a result of The trust and confidence she has in me=2C mandated that i search for a Reliable and trustworthy foreign partner=2C who will help receive some Funds=2C which she has in cash totaling us$30m =28thirty million united States dollars only=29 into a personal=2C company or any reliable foreign Bank account for safe keeping for a short period of time=2E her family bankAccounts within and outside the country have all been frozen by the authorities=2E=28I will refer you to this website of a leading Nigerian newspapers The website is www=2Engrguardiannew=2Ecom page 56 back page 19=2F10=2F2001 www=2Ethisdayonline=2Ecom 4th oct=2E 2001 front page www=2Ethisdayonline=2Ecom 13th nov=2E2003 front page=2Cfor further information about this monies and the Abachas=2E=29 It may also interest you to note that she =28Mrs=2E Abacha=29 and her family Have=2C since the inception of the present democratic government=2C been Placed under partial house arrest=2C with their international traveler's Passports seized pending when the current fund recovery will end Between them and present president Gen=2E Obasanjo led federal government Is resolved=2C which from all indications will not exceed this year=2E Already=2C the present regime has released Mohammed Sanni Abacha=2C the first sonfrom prison custody=2E She has decided to offer your good self if you are willing to render This tremendous assistance=2C 20% of the total sum=2E Note that this Transaction involves no risk whatsoever=2C as you will have no dealing with mycountry=2C Nigeria=2E Rather=2C you will deal directly with the security company andTrust company in Europe=2C which is where the money is right now=2E p=2Fs respond toThis confidential email address-{bakura1=40rediffmail=2Ecom}=2E Kindly forward your confidential Tel =2F Fax number in your response to thisproposal=2E This matter should be treated as urgent and confidential=2E Best regards=2C Bakura BJ Zamani"} {"label": "NOT_FRAUD", "text": "\"FYIThe Christian Science Monitor - CSMonitor.comWar on terror: Obama softened the language buthardened Muslim heartsThe Obama administration's shift in counterterrorism language sought to bridge the divide with the Muslim world and soften Americans' fear ofIslam. But the new rhetoric hasn't matched policy and the unintended costs at home and abroad have been high.By Stuart Gottliebposted October 14 2010 at 9:58 am EDTNew Haven Conn. —One of the most defining aspects of the Obama administration's counterterrorism strategy has been its effort to change America's rhetorical approachto the threat of terrorism particularly Islamic terrorism. \"\"The language we use matters\"\" President Obama told the Arabic satellite television stationAl Arabiya in an interview during his first week in office. Scrubbed were George W. Bush-era terms like \"\"war on terrorism\"\" \"\"radical Islam\"\" and\"\"jihadist.\"\"The White House's 2010 National Security Strategy formally replaced the term \"\"Islamic terrorism\"\" with \"\"violent extremism.\"\"The purpose of the shift in semantics was two-fold.First it aimed to repackage the fight against terrorism as a specific fight against Al Qaeda not against Islamic extremism which Mr. Obama believescontributed to a post-9/11 perception that America was \"\"at war with Islam.\"\" Indeed the new rhetoric has gone hand in hand with Obama's outreach tothe Muslim world to build \"\"a new partnership based on mutual respect and mutual interest.\"\"Second it was part of a broader effort to soften Americans' fear of Islamic terrorism which Obama officials believe plays directly into the hands ofextremists.Language change ineffectiveNow it is fair to ask whether Obama's use of language regarding terrorism has proven effective. Startling new polls suggest it hasn't. The first by theBrookings Institution in Washington shows that between May 2009 and May 2010 the number of Middle Eastern Arabs expressing optimism inObama's approach toward their region dropped from 51 percent to just 16 percent with those describing themselves as \"\"discouraged\"\" by the Obamapresidency rising from 15 percent to 63 percent.The second by the Pew Research Center shows that in August 2010 fewer Americans held a favorable view of Islam (30 percent) than five yearsearlier during the Bush administration (41 percent) with more Americans (35 percent) saying Islam encourages violence more than other religions(in 2002 it was 25 percent).These starkly negative trend lines suggest the limited utility of language in fighting terrorism. Yes terrorism is a propaganda-fueled activity – anongoing battle to win hearts and minds and attract new recruits to fight for the cause. And of course the language used in combating terrorism is vital– the counterproductive \"\"smoke 'em out\"\" rhetoric of the Bush administration is a case in point.But if rhetoric does not match policy or appears to discount or play down threats the credibility – and thus effectiveness – of the overallcounterterrorism strategy may be undermined. It appears the Obama administration has dug itself into just such a hole.Rhetoric doesn't match policyWhen looking beyond the nuanced language and appealing promises what Muslims around the world see is an administration that has ramped up thewar in Afghanistan; is killing scores of Muslim civilians with drone strikes; continues to hold more than 1000 Muslim detainees in GuantanamoBagram and other prisons; and maintains seemingly unconditional support of Israel.This is not to critique these policies but to point out that they do not match the raised expectations of the Muslim world and have only muddledObama's oft-stated goal of turning Muslims toward America and away from extremist movements.The price of downplaying the threatA large price is also being paid domestically for disconnected rhetoric. Despite maintaining nearly all of Bush's hard-line tactics — the USA PatriotAct warrantless surveillance indefinite detentions the White House has consistently played down the threat even in the face of a clear uptick interrorism activity.For example following the failed 2009 Christmas Day airline bombing Obama described the suspect as an \"\"isolated extremist\"\" despite his ties to AlQaeda. And the administration's initial response to the failed May 2010 Times Square bombing by an American Muslim trained in Pakistan was tocall it a \"\"one-off' event. Attorney General Eric Holder stated in congressional testimony that he believed these and other recent Islamic terror plotswere unconnected and unrelated to radical Islam.There is little doubt that the administration's unwillingness to speak candidly about Islamic terrorism has taken a toll on the public's trust. A Galluppoll released last month shows Americans favoring Republicans over Democrats on the issue of terrorism 55 percent to 31 percent — up from 49percent to 42 percent last fall.Time to reverse the trendObama entered office promising to fight a smarter and more effective war on terrorism and in many ways he has. His instincts to maintain aggressivetactics while toning down inflammatory rhetoric were sound. Yet his administration seems to have overlearned a key lesson of the Bush years — thatoverstating the threat of terrorism has costs attached. So too does rhetoric that understates the threat especially when detached from policy.It is not too late to reverse this troubling trend. The White House can begin by focusing less on overly reassuring rhetoric — which has not paiddividends at home or abroad — and more on a candid accounting of the threats faced and the policies employed to confront them.Stuart Gottlieb a former foreign-policy adviser and speechwriter in the US Senate (1999-2003) is now director of policy studies at the Jackson Institute for Global Affairs at Yale. He's the editor of \"\"Debating Terrorism and Counterterrorism: Con filo ting Perspectives on Causes Contexts and Responses.\"\" The original version of this piece appeared in the online edition of The National Interest.© The Christian Science Monitor. All Rights Reserved. Terms under which this service is provided to you. Privacy Policy.\""} {"label": "FRAUD", "text": "for this fund are safely kept with me which I can giveyou as soon as you express desire to help me. Stay blessed.ALICE KOBE "} {"label": "FRAUD", "text": "\"{ASYLUM SEEKER} BANGKOKTHAILAND AttnSir/Madam I got to know of you in my search for a reputable person/company to assist me in an urgent matter/business that would certainly boost the financial standard of all parties involved when completed which also requires utmost trust and confidentiality. I am Mr. Leonard Welsh Taylor first son to late Mr.Darby Assinga Taylor. who died last 3 years in the crisis in liberia western Africa. My late father is an aide to exile president Charles Taylor died as a result of uprising against his Government by rebel groups. Meanwhile before the death of my father he had taken me to Bangkok Thailand to deposit the sum of SEVEN MILLION FIVE HUNDRED THOUSAND US Dollars ($7.5million US Dollars) in january 2001 at a Security Company. Initially he intended investing this money in a garment factory in Bangkok before the rebel forces assasinated him. This money was deposited as Gemstones to avoid much demurrage from the Security Company. This money was part of millions of dollars the president mapped out for the purchase of ammunitionsmilitaryhard/softwareslight and heavy duty vehicles and other defensive logistics. My late father sensing the weakness of the ruling Government he took me to Thailand in january to deposit the money in a private security company as family valuables of containing gemstones and financial documents. As he returned from arms negotiation from eastern Europe he was assasinated by the rebels forces on 11 april 2002 which prompted me to seek asylum in Thailand where the money and the whole documents are with me right now. This resulted to killing and mass action by the government and rebel soldiers. Infact a lot of people have been killed and they are still killing uptill now because of this war of which my father was one of the victims. Perhaps if you are conversant with world news you can understand me better. It is against this background that I am soliciting need your assistance to help and provide a foreign account for us especially sourcing for reliable and trustworthy ventures where the money will be invested when transferred to your account in your country Since the law of Thailand prohibits a refugee (asylum seeker) to operate a bank account or to be involved in any financial transaction. I am in now saddled with the responsibility of seeking a genuine foreign account into which this money can be transferred without the knowledge of my home government who are bent on taking everything we have got. At the moment We are faced with the dilemma of investing this amount of money in Thailand for fear of seizure or going through this same experience or seizure because of terrorist activitiesarcotics agencies. I am soliciting your willingness to help me explore possible areas we can invest our money in your country.and in a profitable business I would equally appreciate your willingness to help me relocate my immediate family of three to your country where I will invest the fund.The cash is ($7.5 MILLION US DOLLARS) means for the would-be project is under my custody. I will therefore appreciate it if you can travel to meet with me in bangkokThailand hence my permit (Refugee) only allows us to make a single trip out of the country gurranted asylum.Again to enable us have a memorandum of understanding discuss on likely profitable and reliable ventures where the money will be invested in your country and and also promise you 20% per! cent of the total fund for your assistance and support in making the transfer a success. after the consignment is released from storage. This transaction will be successfully concluded within 14 days if you accord me your unalloyed and due cooperation and willing to assist me please reply me and include your private E-mail/fax and telephone number. Note That this business is 100% risk free and your coming down here \""} {"label": "NOT_FRAUD", "text": "Whoo hoo!Sent via BlackBerry by AT&T"} {"label": "NOT_FRAUD", "text": "92"} {"label": "FRAUD", "text": "\"I am Mrs. Shelly Brown from NetherlandsI am 58 yearsoldi am suffering from a long time cancer of the breast which also affec=ted my brainfrom all indication my conditions is really deteriorating an=d it is quite obvious that according to my doctors they have advised me =that i may not live for the next two monthsthis is because thecancer stage has gotten to a very bad stage. I was brought up from a moth=erless babies home was married to my late husband for twenty years withou=t a child died in afatal motor accident Before his death we were true Christians.=20Since his death I decided not to re-marryI sold allmy inherited belongings and deposited all the sum of $8.6million dollars =with a Security Company.Presently this money is still with them and the =management justwrote me as the true owner to come forward to receive the money for keepi=ng it so long or rather issue a letter ofauthorization to somebody to receive it on my behalf since I can not come= over because of my illness orthey get it confisticated.=20Presently I'm with my laptop in a hospital where Ihave been undergoing treatment for cancer of the lungs. I have since lost= my ability to talk and my doctors have told me that I have only a few mo=nths to live.=20It is my last wish to see that this money is investedto any organisation of your choice and distributed each year among the ch=arity organizationthe poor and the motherless babies home where i come f=rom.I want you Godfearing to also use this money to fund churchesorphanagesand widowsI took this decision before i rest in peace because my time w=ill soon be up.=20As soon as I receive your reply I shall give you thecontact of the Security Company.I will also issue you a letter of authori=ty that will prove you as the new beneficiary of my fund. Please assure m=e that you will actaccordingly as I stated herein.=20=20Hoping to hearing from you soon.=20Waiting for your reply=20Yours In Christ=20Mrs. Shelly Brown\""} {"label": "NOT_FRAUD", "text": "We have - you said it was you - this was an fyi"} {"label": "FRAUD", "text": "\"FROM:BARR.ROTIMI BELLO (ESQ)NO.5 MILVERTON STREET VICTORIA-ISLANDLAGOS.EMAIL:barrister_rotimibello_chamber@yahoo.co.uk Dear Sir/Madam I am Barrister Rotimi Bello a solicitor at law. I am the personal attorney to Mr. Douglas Raju a national of your country who used to work with shell development company in Nigeria and as well a one time secret agent in transferring of money overseas for the Late head of state of Nigeria {Late Gen.SANI ABACHA}.Before his death On the 21st of April 2002 [my clienthis wife and their only daugther were involved in a car accident along sagamu express way in which all occupants of the motor died}. My client {RAJU}deposited the sum of $15.5m in a commercial bank(CENTRAL BANK OF NIGERIA) here in Nigeria for himself with the hope of transferring it to his country as soon as he is on leave. Since his death I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts I decided to trace his last name over the Internet to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these Money were Deposited. Particularly the (CENTRAL BANK OF NIGERIA) where the deceased Deposited (US$15500000)fiftheen million five hundred thounsand dollars has issued me a notice to provide the next of kin with in the next ten official working days. Since I have been unsuccessful in locating the relatives for over 3years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this deposit (Money) valued at (US$15500000)fiftheen million five hundred thounsand dollars can be claim by you and then you and me can share the money. 40% to me and 60% to you I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you and me from any breach of the law. Please get in touch with me by my private email address:(barrister_rotimibello_chamber@yahoo.co.uk) for more information to enable us discuss further or you can call my private line;# 234 8033791090Best regards Barrister Rotimi bello (Esq)EMAIL:barrister_rotimibello_chamber@yahoo.co.uk\""} {"label": "FRAUD", "text": "FROM=3AKRA ROSALINEDAKAR - SENEGAL=2EDEAR FRIEND=2CAM MISS KRA ROSALINE DRAUGTHER OF LATE DR KRA YOBO FORMER FINANCIAL ADIVISER TO FORMER COTE D'IVOIRE PRESIDENT GEN=2EGUIE ROBERT THAT WAS ASSASINATED AT THE EVENT THAT TOOK PLACE 19TH SEP 2002=2EMY FATHER DIED NOVEMBER 2004=2CBEFORE THE DEATH OF MY HUSBAND HE REVEALED TO ME THAT ABOUT $5 MILLION US DOLLARS HE DEPOSITED IN A SECURITY COMPANY IN DAKAR - SENEGAL =2EI WOULD LIKE YOU TO ACT AS MY LATE FATHER BUSINESS ASSOCIATE FOR THE CLAIM OF THIS MONEY=2EDUE TO POLITICAL UPREAVAL IN OUR COUNTRY NOW AS YOU MAY HEAR FROM WORLD NEWS IF YOU ARE FAMILAR WITH WORLD TODAY=2EI AM SEEKING YOUR ASSISTANCE FOR THE TRANSFER OF THIS MONEY INTO YOUR ACCOUNT FOR FURTHER INVESTMENT PURPOSE IN YOUR COUNTRY=2EYOU TO ALSO MANAGE THIS FUND FOR INTO ANY PROFITABLE BUSINESS THAT YOU KNOWS BEST=2EON THE SUCCESSFUL TRANSFER OF THIS MONEY=2CI SHALL OFFER YOU 15% OF THE TOTAL MONEY=2EPLEASE ENDAVOUR TO GET IN TOUCH WITH ME IMMEDIATELY FOR MORE INFORMATION=2EEXPECTING YOUR IMMEDIATE RESPONSE=2ETHANKS FOR YOUR ADVANCE CO-OPERATION=2EPLEASE REPLY TO THIS EMAIL =3Akrarosa031=40yahoo=2EcomKIND REGARDSMISS KRA ROSALINE"} {"label": "FRAUD", "text": "Dear FRIEND=2CThis letter may come to you as a surprise due to the fact that we have not yet met=2Cbut it should not =2Csince we are determine to get what rightly belongs to us anyhow=2Cbut soon when every thing goes according to plan=2EThe message could be strange but reality will definitely dawn on you=2Cif you pay some attention to it's content=2EI would'nt have notified you but for the sake of your integrity and goodwill=2EPlease accept my sincere apologies=2EIn bringing this message to you=2EI have to say that i have no intentions of causing you any personal pains or discomfort=2EI am MR Joseph Savimbi=2CSon of the late rebel leader Jonas Savimbi of Angola who was killed on the 22nd of February 2002=2EWe are desperately looking for a trustworthy person to assist us in this Confidential bUSINESS=2EMy late father=2CJonas Savimbi deposited Huge Sums of Money realised from the sale of Diamonds and Precious stones=2FMetals in different Bank in Europe=2EMy father is presently no more=2Cand the movement of his family members=28including me the son=29is highly restricted=2EWe are forbidden to either travel abroad or out of our immediate localities=2EPresently=2Cthe money realized from those sales amounting to US$25=2C000000=2E00=28TWENTY-FIVE MILLION DOLLARS=29=2Cwhich my father realized=2Cand was tranfered to Netherlands=2EIs safe in a security Firm=2Cover there=2EBefore you can get access to it you have to be given the password and the Personal identification numbers=28PIN NO=3A=29of the consignment deposited=2EI am therefore soliciting your help to have this money collected by you and transfered into your account=2Cas I and my family would give you the neccesary documentions=2Cto facilitate your collection of the consignment personally in Amsterdam=2Cbefore the government gets wind of this arrangement=2EYou know my father was a rebel leader in his life time before his death=2EMy reason for doing this=2Cis because it will be difficult for the present Angolan Government to trace my father's money to an individual's account=2Cespecially when such an individual bears no blood relationship with us=2EI have decided to keep that Money for my family's use=2EPresently the money is still in that security Company in Netherlands=2EI am currently and temporarily living in Luanda with my family seeking for my refugee status=2Emoreover the political climate in Angola at the moment is very tense=2Csentitive and unstable=2EWith this password and informations that we will give you=2Ctogether with the Power of Attorney=2Cyou will then proceed to the security firm=2Cand these will facilitate your collection of the consignment=2EYou have to proceed personally to Netherlands where after fulfiling their requirements=2Cthe us$25=2C000=2C000=2E00 will be released to you in the two lage trunk boxes that it was deposited in=2Cafter which we may likely ask you to come over with some money for us to run away from here at least for now into one of these European countries=2EYou can have the Fund tranfered into any account hat suits you=2Cafter your personal collection of the consignment=2Cuntil further instructions are given to you by my family=2E***PLEASE YOUR CONFIDENTIALITY IN THIS TRANSACTION IS HIGHLY REQUIRED=2EThank you very much for your time and understanding=2EYours Sincerely=2CMr=2EJOSEPH SAVIMBI"} {"label": "FRAUD", "text": "\"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....

Direccion.com
________________________________________________
Thismail was sent by Direccion.com 2.0\""} {"label": "NOT_FRAUD", "text": "Not sure if lona sent:8:45 senior staff mtg9:15 mtg with assistant secretaries10 Iran video conference10:45 drop-by cheryl mtg with scoff gration11:15 jordanian fm bilat and press avail12:15 nytimes photo shoot12:45 potus lunch with emir of kuwait2:00 pre-brief for landler interview2:30 landler interview3:30 small group meetingYou could stay and do Jones after that?"} {"label": "FRAUD", "text": "Dear Sir=2FMadam=2CI got your contact from an email directory and decided to contact you for assistance=2E I am the son of Jonas Savimbi the rebel leader in Angola who was short dead on the 25th of February=2C 2002=2C by the opposing Angolan Army=2EPLEASE TAKE A LOOK AT THIS WEB PAGE FOR IT SAYS ALL=2Ehttp=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2Fhi=2Fenglish=2Fworld=2Fafrica=2Fnewsid=5F1839000=2F1839252=2EstmBefore the death of my father he deposited 16M =28Sixteen million dollars=29 with a security company in Europe as valuables=2E All the legal documents for the deposit are with my mother which my father gave to her for safe keeping=2E After the death of my father I and my family fled to South Africa where we are currently living=2E And we have been trying to fly to Europe but it has been difficult for us to get visas from Africa=2E So we want you to help us make claims of this fund =28$16m=29 in Europe as my family beneficiary and transfer the money to your account or any account of your choice before I and my family can get visas to fly down to your country so that we can share this money=2EMy family have agreed to give you 10%=2C which would be =28$1=2E6Million dollars=29 of this Money for your assistance=2C and 87% would be for us and the other 3% would be set aside for any expenses that we may incure during the course of this transaction=2E And part of our share of 87% would be invested in your country in any profitable business proposed by you=2E While a large part of our share will also be used to help charity organizations=2EWe have never met=2C but I want to trust you and please do not let us down when this fund finally gets into your account=2E Please if you are interested=3B get to me through my email address to enable me feed you with more details and all necessary documentations=2EPlease treat this as confidential=2EBest regards=2CJONAS SAVIMBI"} {"label": "FRAUD", "text": "\"FROM THE DESK OF MR.AZIZE OUATTARABILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANKOUAGADOUGOU BURKINA FASOI am the manager of bill and exchange at the foreign remittance departmen=tof AFRICAN DEVELOPMENT BANK BURKINA FASO. I got your contact addressthrough internet net work search when searching for a good and reliableperson that will assist me in this transaction.In my department we discovered an abandoned sum of 22.85m US Dollars (twe=nty two milllion eight hundred and Fifty thousand us dollars)in anaccount thatbelongs to one of our foreign customer who died on 25th JULY2000 IN SUPER SONIC CONCORDE plane crash AT CHARLES DE GAULLE AIRPORT IN =PARIS FRANCE along with his entire family.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 itunless somebody applies for it as next of kin or relation to the deceased=as indicated in our banking guidelines but unfortunately we learnt thatall his supposed next of kin or relation died alongside with him at the p=lane crash leaving nobody behind for the claim. It is therefore upon this= discovery that I decided to make this business proposal to you and relea=se the money to you as the next of kin or relation to the deceased for sa=fety and subsequentdisbursement since nobody is coming for it and i don't want this money to= go into the Bank treasury as unclaimed Bill.The Banking law and guideline here stipulates that if such money remained=unclamed after seven year the money will be transfered into the Banktreasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by=the fact that the customer was a foreigner and a Burkinabe cannot stand a=snext of kin to a foreigner.I agree that 30% of this money will be for you as foreign partner inrespect to the provision of a foreign account and 70% would be for ME;Therefore to enable the immediate transfer of this fund to you asarranged you must apply first to the bank as relations or next of kin of=the deceased indicating your bank name your bank account number yourprivate telephone and fax number for easy and effective communication and=location where in the money will be remitted.Upon receipt of your reply I will send to you by fax or email the text o=fthe application. I will not fail to bring to your notice that thistransaction is hitch free and that you should not entertain any atom offear as all required arrangements have been made for the transfer.You should contact me immediately as soon as you receive this mail thro=ughmy private line +22676524743 or email adress azize_ouattara25@yahoo.co=m Your's faithfullyMR.AZIZE OUATTARABILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANKOUAGADOUGOUBURKINA FASO\""} {"label": "FRAUD", "text": "\"Good DayI am Mr. Patrick Chan Executive Director and Chief FinancialOfficer of the Hang Seng Bank Ltd. I have a concealed businesssuggestion for you.Our client Gen. Samir Abi Rahman who was with the Iraqi forcesand also businessman made a fixed deposit for 18 calendar monthswith a value of Twenty Four million Five Hundred Thousand UnitedState Dollars only in my branch. Several maturities notices wassent to him even during the war which began in 2003. Again afterthe war another notification was sent and still no response camefrom him. We later found out that the General along with his wifeand only daughter had been killed during the war in a bomb blastthat hit their home.After more inquiry it was also discovered that Gen. Samir AbiRahman did not declare any next of kin in his official papersincluding the paper work of his bank deposit. And he also confidedin me the last time he was at my office that no one except me knewof his deposit in my bank. So Twenty Four million Five HundredThousand United State Dollars is still lying in my bank and noone will ever come forward to claim it. What bothers me most isthat according to the laws of my country at the expiration of 5years the funds will revert to the ownership of the Hong KongGovernment if nobody applies to claim the funds. Against thisbackdrop my suggestion to you is that I will like you as aforeigner to stand as the next of kin to Gen. Samir Abi Rahmanso that you will be able to receive his funds.MODALITIES:I want you to know that I have had everything planned out sothat we shall come out successful. I have an attorney that willprepare the necessary document that will back you up as the nextof kin to Gen. Samir Abi Rahman. After you have been made the nextof kin the attorney will also fill in for claims on your behalf andsecure the necessary approval and letter of probate in your favourfor the move of the funds to an account that will be provided by you.There is no risk involved at all in this matter as we are goingadopt a legalized method and the attorney will prepare all thenecessarydocuments. Please endeavor to observe utmost discretion in all mattersconcerning this issue.Once the funds have been transferred to yournominated bank account we shall then share in the ratio of 60% forme 40% for you.Should you be interested send me the following:1 Full names2 private phone number3 current residential addressAnd I prefer you reach me on my private email address below:(patrickchan202@yahoo.com.hk) and finally after I shall provide youwith moredetails on this operation.Your earliest response to this letter will be appreciated.Kind RegardsMr. Patrick Chan.\""} {"label": "NOT_FRAUD", "text": "\"http://www.nytimes.com/2010/07/16/opinion/16iht-edcohen.html?2=1&emc=eta18pagewanted=printJuly 15 2010Inners arid LosersEy ROGER COHENNEW YORK — The Clintons threw a big Washington bash on June 30 for Hillary Clinton's longtime aide Hume Abedinand what struck one of the many guests was the absence of anyone from President Obama's tight White House innercircle.Congressional heavyweights thronged the garden of the Clinton spread on Embassy Row including House SpeakerNancy Pelosi. The city's big powerbrokers and various State Department honchos were there for a party marking Abedin'smarriage to Congressman Anthony Weiner of New York. But White House insiders stayed away.Well as Bill Clinton told CNN recently \"\"I did everything I could to defeat President Obama and I wanted Hillary to win\"\" —old wounds do not heal overnight. Indeed they may not heal at all. When my informant said something about the oldgrievances not going away the response from the hosts went something like this:No they don't and they never will. But we're public servants and suckers for punishment so we soldier on.Speaking of soldiering on Mrs. Clinton left for Europe the next day and while Americans celebrated July 4 she was inArmenia trying to sort out the Nagorno-Karabakh dispute and.— equally thankless task — mediate between Armenia andTurkey on their disagreement over what happened in 1915.You've got to salute Hillary. She's got guts to go with that razor-sharp mind. It's a heck of a job being secretary of statewhen the White House puts a tight collar around the big issues — Afghanistan Iran Israel-Palestine and Iraq — andyou're left with Nagorno-Karabakh disputed Ottoman crimes of World War I and if you're lucky U.S. bases on Okinawa.The situation might be slightly less troubling if the boys in the White House — and they are overwhelmingly boys — wereforeign-policy heavyweights. They're not. Indeed I'm told Henry Kissinger refers to them as \"\"the kids.\"\"Chief among them according to my colleague Helene Cooper is Denis McDonough the National Security Council's chiefof staff. Earlier this month Cooper wrote: \"\"Forget Secretary of State Hillary Rodham Clinton or Defense Secretary RobertM. Gates. When it comes to national security Mr. Obama's inner circle is so tight it largely consists of Mr. McDonough a40-year-old from Minnesota who is unknown to most Americans.\"\"I do know McDonough and I've spent a fair amount of time in Minnesota. He has many of the state's qualities: positivebrisk can-do affable and efficient.But am I reassured when! read that Obama's national-security inner circle is comprised of him? Nope. He was a greatguy to control the foreign-policy side of a campaign — as he did to perfection for Obama — but he's not a great guy tothink big about the world.Thinking big and bold is required right now. The clock is ticking on momentous presidential decisions. Among them are anAfghan extrication that will salvage a minimum of core U.S. security interests — which will require a bruising negotiationwith the Taliban — and what to do about Iran when it becomes apparent by the end of this year that the latest sanctionshave changed nothing. Obama's apparent carte blanche to Israel this month on Iran was disturbing.Then there's Israel-Palestine where Obama can't decide whether the cost of being an honest broker pressure on bothsides — is worth the domestic heat he takes for being critical of Israel with the result that he's zigzagging to little effect.After firing Gen. Stanley A. McChrystal Obama said he would tolerate debate but not division. My sense is his foreign-policy house is divided — and the weaker for it. Gen. James Jones his national security adviser speaks fine French —the French love that — but he's left most people unconvinced. Tom Donilon Jones' deputy dances around the vacuumas best he can. Like McDonough David Axelrod and Rehm Emanuel were brilliant campaign strategists but should theybe foreign-policy strategists?In Clinton Obama has a Baker-class secretary of state. For how much longer is he going to delegate her to Nagorno-Karabakh? The State Department a repository of Other underused talent cannot be the White House annex for non-critical affairs.Back in the 1860s James Gordon Bennett then the editor of the New York Herald a forebear of the International HeraldTribune gave these instructions to an intrepid foreign correspondent named Henry Morton Stanley:\"\"Draw a thousand pounds now; and when you have gone through that draw another thousand and when that is spentdraw another thousand and when you have finished that draw another thousand and so on; but FIND LIVINGSTONE.\"\"He was referring to the lost African explorer David Livingstone whom Stanley eventually tracked down on LakeTanganyika uttering the immortal words: \"\"Doctor Livingstone I presume?\"\"That sort of journalism's gone out of fashion. So we can all thank Rolling Stone for opening its pocketbook and tellingMichael Hastings to do whatever it took to find General McChrystal. In his brilliant piece Hastings did that. He also foundsomething else: an Afghan policy as fragmented as the team Obama running it.McChrystal's gone but not the dysfunction. A blow-up I presume? Watch this space.\""} {"label": "NOT_FRAUD", "text": "I do not think I'm supposed to be here. I don't see another FM. Can you check?"} {"label": "NOT_FRAUD", "text": "\"November 23 2010Effort for Liberal Balance to G.O.P. GroupsBeginsBy MICHAEL LUOIn what may prove a significant development for the 2012 elections David Brock a prominent Democratic politicaloperative says he has amassed $4 million in pledges over the last few weeks and is moving quickly to hire a staff to setup what he hopes will become a permanent liberal counterweight over the airwaves to the Republican-leaning outsidegroups that spent so heavily on this year's midterm elections.Kathleen Kennedy Townsend a former Maryland lieutenant governor and the eldest of Robert F. Kennedy's 11 childrenhas agreed to serve as the chairwoman of the group which will be called American Bridge lending to the still extremelynascent undertaking the weight of what remains one of the most significant families in Democratic politics.Leading Democratic donors who have already pledged money to the group include Rob McKay heir to the Taco Bellfortune and chairman of the Democracy Alliance a partnership of wealthy liberal donors; Robert Dyson who headsDyson-Kissner-Moran a takeover and acquisitions firm in New York City; and Marcia L. Carsey a television producer whogave $1 million to Democratic outside groups in 2004.Mr. Brock said in an interview that he planned to formally file papers with the Federal Election Commission on Tuesday toset up American Bridge as what is known as an independent-expenditure-only political action committee meaning it willbe able to take in contributions of unlimited size from individuals and corporations but must regularly disclose its donors.Certain to set off debate however is that Mr. Brock appears to be positioning his new organization so that fund-raisingconsultants can raise money for Democratic-oriented media efforts not just through American Bridge but also via one ofthe nonprofit organizations Mr. Brock currently runs Media Matters Action Network which does not disclose its donors.The action network which tracks conservative politicians and advocacy organizations is organized as a 501(c)(4)nonprofit group and is set to take on an expanded role in the 2012 elections including potentially running television adsaccording to an internal draft concept paper about American Bridge's and Media Matter Action Network's plans obtainedby The New York Times.Mr. Brock said that \"\"money is money\"\" and that he would actively solicit donors for both entities and in the end the mediaspending would be apportioned accordingly.The moves by Mr. Brock in recent weeks make his the most concrete effort so far on the part of Democratic activists toestablish some kind of centralized structure that they hope will become the left's answer in 2012 to such groups on theright as the U.S. Chamber of Commerce American Crossroads and others which significantly outspent Democratic-leaning outside groups this year. It is too early to say whether Mr. Brock's group will emerge as the go-to vehicle for giantcontributions on the left.Mr. Brock led a much-heralded independent group in the 2008 presidential election that failed to gain much traction afterthe Obama campaign indicated that it preferred that donors not give to such groups.But Mr. Brock a former conservative journalist who publicly disavowed the right in the late 1990s is a respected politicalplayer who has drawn plaudits from liberal donors for his running of the array of groups under the Media Mattersumbrella.Mr. Brock pointed out that the various groups associated with Media Matters had raised a combined $23 million this year.Its backers include major Democratic donors like George Soros the billionaire who recently announced he had given $1million to the group; Peter B. Lewis the billionaire chairman of Progressive Insurance who like Mr. Soros gave morethan $20 million to Democratic-oriented groups in 2004; and the Hollywood producer Steve Bing.\"\"My donor base already constitutes the major individual players who have historically given hundreds of millions of dollarsto these types of efforts\"\" Mr. Brock said. \"\"They just need to be asked and I have no doubt they will step up at this criticaltime.\"\"There also seems to be widespread agreement among Democratic activists and donors on the need for such groups to bemore heavily involved in the 2012 elections.White House officials have signaled in recent weeks that the Obama administration would not object to Democratic-leaning outside groups getting involved in the 2012 elections a change from the Obama campaign's attitude toward suchgroups in 2008. But they have also indicated that they would prefer that the names of donors be disclosed.The lack of disclosure among Republican-leaning outside groups became a central Democratic talking point this year asspending by outside groups on the right exploded before the midterm elections.But the overriding desire on the part of liberal donors and activists to hold on to the White House and to win back some ofwhat was lost in the House and Senate may trump those principles. Most political operatives agree that it is easier to raisemoney if the option of offering anonymity is available.\"\"It would be sort of a funny principle to stand on to essentially tie one hand behind your back\"\" Mr. McKay said.Besides Mr. Brock numerous Democratic activists have been in discussions about setting up similar independent efforts.On Monday for instance Steve Rosenthal who was the chief executive of America Coming Together a Democratic fund-raising vehicle that focused on voter mobilization in the 2004 election convened a group of political operatives many ofwhom were active in that election at a Washington restaurant to discuss what might be done for 2012.No one however has apparently gone as far as Mr. Brock in terms of raising money and formally setting up anorganization.Mr. Brock said the $4 million in pledges the group has collected so far should be deposited in its bank account by the endof the first quarter of 2011.By way of comparison America's Families First Action Fund one of the major Democratic independent efforts in Houseraces this year raised just over $4 million for the entire cycle up until mid-October.The internal concept paper for American Bridge lays out a series of priorities for the next year including initially focusingon attacking vulnerable Republicans in the Senate and the House as a prelude to major spending in 2012.\""} {"label": "NOT_FRAUD", "text": "See traffic b/II think this is - I think this may beThat said you can have a longer process on this for folks to feel heard.But in name of intellectual honestySee b/I - from bottom up.Cdm"} {"label": "NOT_FRAUD", "text": "Haiti that you asked forPls print."} {"label": "NOT_FRAUD", "text": "Thank you for all of your great wprk this year!! And Merry Merry Christmas. See you in 2010."} {"label": "NOT_FRAUD", "text": "I suspect they want him in Johnstown but I will double check."} {"label": "FRAUD", "text": "\"GOOD DAY HOW ARE YOU TODAY? WITH THIS I AM SEEKING YOUR ASSISTANCE AS A =PARTNER/CHANNEL IN A TRANSACTION WORTH 33.8 MILLION UNITED STATES DOLLARS AND =SUBSEQUENT INVESTMENTS PARTNERSHIP. YOU SHALL BE PAID A 30% COMMISSION FOR ASSISTING IN THIS REGARD. NOTE =THAT THIS PROPOSAL WILL NOT IN ANY WAY INFRINGE ON ANY LOCAL OR INTERNATIONAL =FINANCIAL REGULATIONS AND YOUR AREA OF PROFESSION IS OF NO RELEVANCE TO THE =SUCCESSFUL CONCLUSION OF THE TRANSACTION. IF YOU ARE INTERESTED IN RECEIVING THIS FUND IN CASH ON MY =BEHALFPLEASE REPLY ME ALONG WITH YOUR TELEPHONE AND FAX NUMBERS FOR FURTHER =DETAILS. REGARDS ALHAJI IBRAHIM ABDULLAH.\""} {"label": "FRAUD", "text": "Attin=2FDear =2E I would like to apply through this medium for your co-operation and to secure an opportunity to invest and 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 the said venture over there for the mutual benefits of both of us=2E Your 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=2E Meanwhile=2Con indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal=2CI would furnish you with the full detailed information=2C procedure=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=2E I shall 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 more detailed informations and oral talks=2E Looking forward to your urgent call and positive response today and a mutual healthy businessrelationship with you=2E Best regards=2Cand have a great day=2E Yours Faithfully=2C Mr=2EJohnson Kaun=2E-- No virus found in this outgoing message."} {"label": "FRAUD", "text": "\"Hello Friend How are you hope you are fine?How is your family hopethey are fine too. I wanted to discuss something with youIts reallybothering me.I know you will be surprise how i got your email addressbutdont besuprise i got it while i was browsing along the net also i know this willsound somehow strange to you becos we have not meet phisically.But ipromise to be nice. I am about to tell you something that i have notdiscuss with anyone excluding my lawyer.My father was a big time farmerin south africahe uses most of southafrica land for farming.The Govt insouthafrica gave him those lands for farming and he will pay back when hegot the money they gave him the land as loan .My father was verysuccessfull in the farming business and he paid all the Govt wanted back. Some top officials in the Govt were Jealous becos of hiswealth.They wanted him to Join them carry out a dubious deal against theGovt but he refuse so they plan to kill him and claim all his wealthin southafrica.On his way home one day he was coming from the office theyshot him with a gunand he was rushed to the hospital but he did notsurvive it .But before they killed him he saw it coming and transfer mostof his fund to a security company in Holland.He died in the hospital Butbefore he died he gave me the contact information of the security companyas theeldest daughter. Those people were looking for me and my family andwe ran to Nigeria for safety.I contacted the security company yesterday onhow i could collect the Money through my lawyer and they told me that ineed a foreign beneficiary outside Africa becos of security reasons.And idont have anyone outsideafrica that will stand for me as a beneficiarry.Theysaid the money was too big ($20m)My father never told me the amount of themoney i was so shock.My lawyer told me to look for a beneficiarry.That ismy problemnowMy mother is willing to give $7m to the personthat will help the family.Please if you can help me in any way i willappreciate it alot.I will like to hear from you soon ok.I will like you tocontact me through my private addressi will not get your message if youdont write back to this address i have supplied you with(lollyric@excite.com) I will like tohear from you soon.GodBless you.N.B Any amount of money me andyou spend in clearing the consignment iwill pay you in double after we have clear the consignment. Lolly Richards.\""} {"label": "FRAUD", "text": "\"Dear One My name is Master Karonga Zungu the son of Mr.Ellies Karonga of blessed memory from Zimbabwe During the current crises against the farmers in Zimbabwe from the supports of President Robert Mugabe to claim all citizens both black/white farmers farms who where not his party members and his followers he ordered all white/black farmers who were not in his party to surrender all their farms to his party members and his followers. My father was one of the most successful multy farmers in our country and because he did not support Mugabe`s ideas Mugabes supporters invaded his farm and burnt everything in the farm killing him and made away with a lot of farming items in my fathers farm. Before his death my father had deposited with banking firm in (Europe) the sum of (USD $12 MILLION) for buying of new farming materials.But I can't transfer it to where i live becouse I'm an Asylum seekerand not allowed to operate bank accounts i want to go into arrangement by which i can live in your country and get my money back for benefitable investments. I have agreed to offer you 10% of the total sum for your assistance as soon as the money gets into your account also 5% has been set aside for all expences onece the money is cleardany expences incured by you in the act of claiming this funds and making the transfer to your account will be deducted from the 5% before any other step is taken. I want truth and honest to be our watch word in this transaction and please treat this transaction with strictly confidential for the successful out come of it. All I want you to do is to furnish me with your personal full name as in your passport/private phone and fax numbers and also your private e-mail address if any for easy and urgent communication. Best regards.Your brother in need.Karonga zungu------=_Part_82916_30240648.1138958590140--\""} {"label": "NOT_FRAUD", "text": "October 15 2010For: Hillary"} {"label": "FRAUD", "text": "\"Attn:I am Mr. Jacko Maree the C.E.O of Islamic Development Bank (IDB)=20DakarSenegal.However I got your contact from the web during my search=20for help.I decided to contact you by email because I feel that it is=20more secured and private.Recently I discovered a Dormant Account with=20a huge amount of Money Valued US$31823000.00 USD[Thirty one million=20eight hundred and twenty three thousand United States Dollars] that=20belongs to one of our late Customer who died in a plane crash .During=20my investigation and auditing in this bank my department came across a=20very huge sum of money belonging to Late Mr.Morris Thompson an American=20great industrialist and a resident of Alaskawho unfortunately lost his=20life in the plane crash of Alaska Airlines Flight 261 which crashed on=20January 31 2000including his wife and only daughter.You shall read=20more news about the crash on visiting this site which I got during my=20investigation; The fund has been dormant in his account With this Bank without any=20claim of the funds in our custody either from his family or relation=20before my discovery of this development.The Banking law here stipulates=20that if such money remains unclaimed for ten years it will be=20forfeited to the Bank treasury as an unclaimed bill.It is only a=20foreigner that can stand as a next of kin and It is upon this discovery=20that I decided to contact you to collaborate with you to pull out this=20dormant fund.In order to avert this negative development I now seek=20your permission to have you stand in as next of kin to Our late=20Customer so that the fund will be released and paid into your account=20as the beneficiary=C2=B4s next of kin now that the bank is still expecting =a=20next of kin or relative of the deceased Late Mr. Morris Thompson. In=20fact I could have done this deal alone but because of my position in=20this country as civil servantI am not allowed to operate a foreign=20account and that would eventually raise an eye brow on my side during=20the time of transfer since I still work in this bank this is the=20actual reason why I required a second party or fellow who will assist=20me forward claims as the next of kin and also provide either an=20existing bank account or to set up a new Bank a/c immediately to=20receive this fund even an empty a/c can also serve for this purpose.On smooth conclusion of this transaction55% of the fund will be for meI will give you 30% of the total transfered sum10% for charity both in=20Senegal and in your country while the remaining 5% will be set aside to=20settle expenses both parties might incure during the transfer process.What I want from you is for you to act as the deceased next of kin. I=20have in my possession all the necessary Documents to successfully=20accomplish the operation.Bear in mind that this transaction is 100%=20risk free.Further Information will be given to you as soon as I=20receive your positive response.PLEASETHE CONTENT OF THIS LETTER IS A=20TOP SECRET AND I WILL WANT YOU TO KEEP IT TO YOURSELF ONLY.Sincerely=20yoursMr. Maree Jacko.\""} {"label": "NOT_FRAUD", "text": "Peres said something similiar recently. Let me track down."} {"label": "NOT_FRAUD", "text": "Will do.Sullivan Jacob J Sunday October 7 2012 12:29 PMRe: H: Great to see you. Drop in again. Here's Libya. Sid"} {"label": "FRAUD", "text": "\"From:DR.UZOR OBI.E-mail:uzoromaobi@o2.plTel:234-8058437715Date 02/12/2005Dear SirWe are making this contact with you because of the reliable information available to us concerning your reputation and that of your company. This business request may seem strange but I crave your indulgence and pray you view it seriously as we re convinced that you would be capable to provide us with a solution to a moneytransfer of Thirty Two Million Five hundred thousand United State Dollars (US$32500000.00) First of all I am an accountant and Auditor of the Petroleum (special) Trust Fund (N.N.P.C) the Apex Department of the Oil Industry in Nigeria.�I am also a member of its Foreign Contract Tenders Committee (FCTC). My principal job/function has to do with the Appraisal and Approval of payment of contract awarded by this parastatal. In the course of my duties I discovered various over inflated contract values totaling US$32.5Million. The said amount emanated from deliberate over invoicing of old projects executed by some foreign firms through some government officials.These officials have since been moved or retired following the inauguration of the new administration. After due consultation with key members of the Tenders Committee (FCTC) I was mandated to seek and arrange with a trusted foreign National who can assist us in transferring the above state amount out of Nigeria.Now that all the contracts have been paid following the completion and commissioning of the various contract the above mentioned sum through approved is still floating. We decided to transfer this money to a safe and trusted bank accounts with ! a very reliable person to assist us after which the funds be share in the understated ratio.Your assistance is needed for two main reasons;�(i) As government employees we are not permitted by the Nigeria law to operateforeignaccounts. (ii)Since the initial contracts were executed by the foreign firms only a foreign firm can make claims or as a beneficiary for the purpose of transferring the money out of Nigeria.We have unanimously agreed to compensate you with 35% of the total sum ( US$32.5Million ) if you are willing to render us your assistance as regards the transfer. It was also agreed that 5% shall be set aside to offset incidental expenses that might be incurred by either of us course of offsetting this transfer. The remaining 60% shall be our due share.All necessary arrangements required for a speedy conclusion of this transaction have been put in place with top officials of the Nigeria Federal Ministry of Finance and the Central Bank of Nigeria to enable us conclude the whole transaction within a very shortspace of time.What is required of you is first to furnish us with the following through my email address.1.) Bank details to be used (that is banks name and account number )2.) The beneficiary's name3.)Your private / official telephone and fax number.While promising you a smooth and hitch -free transfer of this fund into the account nominated by you we want you to know that this is very sensitive transaction which should not be disclosed to any other party. This is very important because this deals involves some high ranking Nigeria \""} {"label": "FRAUD", "text": "Good Day =2C l am Dr=2ETiti Okonkwo=2E=2C Civil Servant in the Ministry of Health=2E l know this proposal will come to you as asurprise because we have not met before either physically or through correspondence=2E I got your contact from our chamber of commerce herein Nigeria and have no doubt in your ability to handlethis proposal involving huge sum of money=2E My father Chief Isama Okonkwo =28Now Late=29 was the RoyalHead of my community=2C ELEME =28an oil rich town=29 inNigeria=2E My community produces 5=2E8% of the total crudeoil production in Nigeria and 0=2E5% of the Dollar valueof each barrel is paid to my father as royalty by theFederal Government=2E My father was also the Chairman ofISAMA Special Oil Trust Fund=2E In his position as theRoyal head and Chairman of the Oil Trust Fund=2C he madesome money which he left for me as the only heir toinherit=2EThe money is Eighteen Million=2C Five Hundred ThousandUS Dollars=28US$18=2E5=29=2E This Money originated from theaccumulated royalties between 1976-1998 =2E Due to poorbanking system in Nigeria and political instability asa result of past Military rules =281985-1999=29 =2C hedeposited this Money in a Strong Room=2F=22VAULTS=22 with anopen beneficiary in a security company pending when hewould finish arrangement to transfer it abroad =2E Hewas planning this when he died late last year of HeartAttack=2E Just before my father died he called my attention tothe money and charged me to look for a foreigner whowould assist me in the transfer=2Finvestment of thefunds abroad=2E So l would be very grateful if you couldaccept to help me achieve this great objective=2E I promise to give you 15% of the total fundstransferred to your vital bank account as compensationfor your assistance=2E Five percent =285%=29has been setaside to take care of all expenses we may incureduring the transaction=2E To indicate your interest=2Ccontact me urgently and confidentially for moreinformation and the roles you will play in thisbusiness=2E All the legal Documents concerning this Money will besent to you as soon as we agreed together=2E Please I will appreciate that you send your telephone=2Ffax numbers to enable me contact you immediately for discussions=2E May the almighty God bless you=2E Yours faithfully=2C Dr=2ETiti Okonkwo You can reach me with my private email address=3A =22 titiokonkwo=40post=2Ecz"} {"label": "NOT_FRAUD", "text": "Fyi--here's info about the China/Iran deal I mentioned yesterday from a young woman who speaks Mandarin andfocuses on China's energy and military development."} {"label": "FRAUD", "text": "\"Want to be BETTER then pornstar?
Amaze youre girlfriend
http://behyr.com/et/
you will become. Good Lord Josh muttered.
own journey would begin. *** Sable was
-----------000000B2.01C71255--\""} {"label": "NOT_FRAUD", "text": "Mills Cheryl D Friday December 25 2009 10:41 PMHRe: Happy Holidays!Cdm"} {"label": "FRAUD", "text": "\"{ONE HUNDRED AND TWENTY SIX MILLION DOLLARS)Dear sirWe want to transfer to overseas ($ 126000.000.00 USD)One hundred and Twenty six million United StatesDollars) from a Bank in Africa I want to ask you toquietly look for a reliable and honest person whowill be capable and fit to provide either an existingbank account or to set up a new Bank a/cimmediately to receive this money even an empty a/ccan serve to receive this money as long as you willremain honest to me till the end for this importantbusiness trusting in you and believing in God thatyou will never let me down either now or in future.I am Mr.JOHN CHOMAthe Auditor General of a bankin Africa during the course of our auditing Idiscovered a floating fund in an account opened inthe bank in 1990 and since 1993 nobody has operated onthis account again after going through some old filesin the records I discovered that the owner of theaccount died without a [heir] hence the money isfloating and if I do not remit this money outurgently it will be forfeited for nothing. the ownerof this account is Mr. Phillip Morris aforeigner and a sailor and he died since 1993.and no other person knows about this account or anything concerning it the account has no otherbeneficiary and my investigation proved to me as wellthat Phillip Morris until his death was the managerMorris & Morris Coy.(pty). SA.We will start the first transfer with Twenty sixmillion [$26000.000] upon successful transactionwithout any disappoint from your side we shallre-apply for the payment of the remaining rest amountto your accountThe amount involved is (USD 126M) One hundred andTwenty Six million United States Dollars only I wantto first transfer $26000.000 [Twenty Six millionUnited States Dollar from this money into a safeforeigners account abroad before the rest but I don'tknow any foreigner I am only contacting you asa foreigner because this money can not be approved toa local person here without valid internationalforeign passport but can only be approved to anyforeigner with valid international passport or driverslicense and foreign a/c because the money is in usdollars and the former owner of the a/c Mr. PhillipMorris is a foreigner too [and the money can onlybe approved into a foreign a/c.However we will sign a binding agreement to bind ustogether I got your contact address from the Girlwho operates computer I am revealing this to youwith believe in God that you will never let me down inthis business you are the first and the only personthat I am contacting for this business so pleasereply urgently so that I will inform you the next stepto take urgently. Send also your private telephone andfax number including the full details of the accountto be used for the deposit.I want us to meet face to face to build confidence andto sign a binding agreement that will bind ustogether before transferring the money to any accountof your choice where the fund will be safe. Beforewe fly to your country for withdrawal sharing andinvestments.I need your full co-operation to make this work fine.because the management is ready to approve thispayment to any foreigner who has correct informationof this account which I will give to you upon yourpositive response and once I am convinced that youare capable and will meet up with instruction of akey bank official who is deeply involved with me inthis business.I need your strong assurance that you will nevernever let me down.With my influence and the position of the bankofficial we can transfer this money to any foreigner'sreliable account which you can provide with assurancethat this money will be intact pending our physicalarrival in your country for sharing. The bank officialwill destroy all documents of transaction immediatelywe receive this money leaving no trace to any placeand to build confidence you can come immediately todiscuss with me face to face after which I will makethis remittance in your presence and three of us willfly to your country at least two days ahead of themoney going into the account.I will apply for annual leave to get visa immediatelyI hear from you that you are ready to act and receivethis fund in your account. I will use my position andinfluence to obtain all legal approvals for onwardtransfer of this money to your account withappropriate clearance from the relevant ministriesand foreign exchange departments.At the conclusion of this business you will be given35% of the total amount 60% will be for me while 5%will be for expenses both parties might have incurredduring the process of transferring.You should try to call me on my satelite phone no.882-1646685262. if you are calling my No. dial the wayyou use to call other countries do not put SouthAfrican area code because it is a satellite phone.I look forward to your earliest reply through myprivate email address:SincerelyJOHN CHOMA._________________________________________________________________Bored? Lonely? Send a Love SMS and find your perfect cell-mate http://www.msn.co.za/mobile/lovesms/\""} {"label": "FRAUD", "text": "\"Attn; I am Mr. Micheal Carlos the Director of South African Refugee Camp a member of Salvation Army Unit Six based in Joberg South Africa.I am oblerged to intimate you with this new development. I have a widow from Sudan recently transfered to our Camp. She lost the husband and three children during the recent trouble in Darfur--Sudan. She told me that she came into South Africa with huge sum of money at the tune of Fourty Million U.S. Dollars($40million) concelled in a consignment which she deposited with a private Security Company in Pretoria for proper keep and safety and that she wants me to assist her to get a reliable foreign friend who will assist us transfer the huge sum into his or her foreign Bank account abroad for investment purposes. She told me that the money belongs to his Uncle who was at the head of the Sudanese Army and who was killed also during the upheval. . I remain greatful to get in contact with you and will be pleased if you can grant me the opportunity to work out this transaction with you. I have intoregated the widow and have collected data's that proved her very correct and sincere but it is very unfortunate that I cannot exhaust the true picture of this proposal through this writing because of its secret nature and therefore I am of the opinion that for you to be well informed on this we need to arrange for our person to person meeting in the near future immediately you indicate your willingness to assist and I am assuring you that we can trustfully and unitedly execute this transaction without risk through your cooperation to the benefit of both of us. I hope that our face to face meeting will surely enhance our relationship and will give us opportun ity to know exactly our percentages when the money is finally transfered or your service charge and also hope you will consider my person and position and reply favourably through my personal e-mail address above. Thanks Yours Sincerely Mr. Micheal Carlos \t\t\t\t---------------------------------Want to be your own boss? Learn how on Yahoo! Small Business. \""} {"label": "FRAUD", "text": "\"MR KENNY COLUBANNO542 YOFF RUEDAKAR-SENEGALTEL.00221 1692 7750FAX.00221 1864 2389 E-MAIL.kencolubanjr@yahoo.com.(or)zam_zam20002000@yahoo.com INVESTMENT ASSISTANCE AND PARTNERSHIP.-------------------------------------------------------Dear Sir/MAdam.I wish to introduce myself to you. I am Mr.KENNYCOLUBAN. the managing Director (LIZNETINVESTMENT )Andalso the son of Chief.WILLIAMS COLUBAN. from IVORYCOASTABIJANin west africa So my father instruct meto look for an foreign pertner who is going to betrustworthy and God infearing who will able to help usin investment assistance in his/her company or if itis not ok for your companyyou just look for stuitablebusiness in your country And i got you contact whilei was searching at the net i came across it your mailaddress i decided to mail you and i will be wellpleade for your assistance and now we are in senegal-Dakar doing business in Dakar so we deceided to moveover to europe for a investment .And my father map out about 5000000USD ( fivemillion usD) for a investment in any europeanAnd inwest africa we have about three branch officeTheGambiaAbijan ivory coast and Senegal-Dakar.And another things we want you to do if you will ableto assist usAnd what we want from you is to just openan acount were the money for the investment you willsend me letter of invitation to come over for theinvestmentAnd why we want to move to european for aninvestment is because of political reason in Africa.At the conclusion of this business you will be given25% of the total amount while 60% will be for me andmy family while 5% will be for expenses both partiesmay incure in the course of making this transactionsuccesful.=20However if you are not disposed to assist kindlydestroy the letter in view of the families interestand personal security. I count on you greatly for yourassistance.Pleaseif where i contacted you is not okaywith youdo not hestiate to tell me and provideanother address where i will be contacting you.A goodpercentage awaits you for your assistance.Expecting to hear from you soon. Yours Faithfully MR.KENNEY COLUBAN JR.\t=09__________________________________=20Do you Yahoo!?=20Yahoo! Mail - Easier than ever with enhanced search. Learn more.http://info.mail.yahoo.com/mail_250\""} {"label": "FRAUD", "text": "\"CHALLENGE SECURITIES LTD.LAGOS NIGERIAATTENTION:MADAM/SIRI am MR.USMAN ABACHA the Director of OperationsCHALLENGE SECURITIES LTDLAGOS NIGERIA. Here inNIGERIA Our firm is a security company of high reputewith years of outstanding service to the people ofAfrica.I have resolved to contact you through this mediumbased on business proposal that will be of mutualbenefit to both of us. I got your particulars througha consultant company base on my research for atrustworthy and established person that understandsinvestment ethic for entering into a life timeprofitable joint partnership investment and alsoco-operation with confidence and trust that you willkeep the contents secret and divulged to any thirdparty.To be explicit and straight to the point. Some timeearly 1997 a reputable client of ours deposited aconsignment in our company's vault for safe keeping.And since then our client has failed to come forwardto claim his consignment which has accumulated aconsiderable amount of money in demurrage.Consequently in our bide to contact this client toredeem the demurrage which his consignment hadaccumulated we discovered that our client was theformer president of the Federal Republic of Zaire whodied of illness after he was de-throwed in the sameyear the consignment was entrusted into our care.Since the death of our client President MobutouSeseseko none of his benefactors has come forward toclaim the consignment with us which means that non ofhis relatives or aids had any knowledge of thisconsignment. Hence out of curiosity I decided tosecretly open the two boxes that our client depositedin our vault. And to my surprise I discovered that thetwo boxes that were registered as treasurer by ourclient actually contained a considerable amount ofmoney in United States Dollars amounting to aboutUS$30 million Dollar. Since this development I havebeen nursing plans secretly. I also found out fromenquiries and the foreign media that our late clientsiphoned a lot of money from his country while he wasin office as head of state.It is my conviction that the consignment in our vaultwas part of the money that our client siphoned and nowthat he is dead there is no race to this money in ourcare.I am now soliciting your noble assistance to assist mein transferring this money out of nigeria to yourcountry for immediate investment with your assistance.I have also decided that you will generously beentitled to 30% of the total amount. Upon my receiptof your reply confirming your willingness to assist meof this transaction I will immediately arrange andtransfer all the rights of ownership of thisconsignment to your name to facilitate your easyclearance and transfer of the complete funds to yourcountry.you have nothing to worry about as I will be thereto assist you in anyway necessary with all properdocumentation.This transaction is 100% risk free.Please maintain absolute confidentiality on thismatter.Thanks.Yours faithfully.MR. USMAN ABDUL\""} {"label": "FRAUD", "text": "\"FROM THE DESK OFDR. BELLO MUSAN N P C.ATTN MUTUAL BUSINESS RELATIONSHIP-STRICTLY CONFIDENTIALI am Dr. BELLO MUSA.The chief accountant of The Nigeria National Petroleum Corporation (NNPC) and Ihead five man tender board in charge of contract awardand payments approvals.I came to know of you in my search for a reliable person to handle a veryconfidential transaction which involves the transferof a huge sum of money to a foreign account.There were series of contracts executed by aconsortionof multinationals in the oil industry in favour ofNigeria National Petroleum Corporation (NNPC) amongwhich were for the following:-1. The expansion of thepipelines network within for a crude down streamproducts distribution and subsequent evacuation:- $8Billion United States Dollars.2. Contract for the turn around maintenance(TAM) of the various refineries in the country $115 million Uited StatesDollars.3. The construction of storage tanks for petrolwumproducts (depots) $190 Million United States Dollars.The original value of these contracts were delebratelyover invoiced in the sum U$69000.00 (sixty nine MillionUnited States Dollars Only) which has now beenapproved and is now ready to be transferred beingthat the companies that actually executed thesecontracts have been fully paid the projests officiallycommissioned.It does not matter whether or not your comapny does contracts project of that naturedescribed here the assumption is that your companywon the major contract and sub-contracted it out toother companies.Consequently my colleaques and I are willing totransfer the total amount to your account for subsequent disbursementsince we as civil servants are prohibited by the code of conduct bureau(civil service laws) from opening and or operating foreign accounts in ournames. Needless to say the trust imposed on you atthis junction enormous. In return we have agreed tooffer you 20% of the transferred sum while 5% shallbe set aside for incidental expenses (internal andexternal) between the parties in the course of thetransaction and the remaining 75% is for usTheNigerian officials.Modalities have been worked out at the highest levelof the ministry of finance and the central bank ofNigeria for the immediate transfer of the fund within14 working days subject to your satisfaction of theabove stated terms.Our assurance is that your role is risk freeI accord this transaction the legality itdeserves and for mutual security of the fund thewhole approval procedures will be officially andlegally processed with the name of any company you maynominate as the bonafide beneficiary of theabove mentioned amount.Therefore when the business is successfully concluded weshall through our same connections withdraw alldocuments used from all the concerned governmentministries for 100% security risk free.Once more Iwant you to understand that having put in over 19years in the civil service of my country I am very carefulto have my image and career deemed.Please contact me immediately through E-mail whetheryou are or not interested in this deal if you arenot it will enable us scout for another foreign partnerto carry out this deal but where you are interested send the required documents.One blank letter head oneinvoice sheet and your bank particulars through myabove address as time is not on our side in the business.Send by Email for security reasons.Thanks as I await in anticipation for your fullestco-operation.Very truly yoursDr. bello musa\""} {"label": "FRAUD", "text": "Mr=2E Zakir MehmoodSoneri Bank LimitedSilver Jubilee Center=2CBritto Road=2C Garden East=2C Karachi=2CpakistanDear Sir=2FMadam=2CI am Zakir Mehmood official of Soneri Bank Limited =2EThis is an urgent and very confidential business proposition=2EOn June 6=2C 2000=2Ca Foreign Oil consultant=2Fcontractor with the pakistan Asian Institute of Mining and Metallurgy=2C Mr=2Ekassim Hassan made a numbered time=28Fixed=29 Deposit for twelve calendar months=2C valued at US$26=2C500=2C000=2E00=2C=28Twenty-six Million=2C five hundred thousand Dollars=29 in my branch=2EUpon maturity=2CI sent a routine notification to his forwarding address=2Cbut got no reply=2E After a month=2Cwe sent a reminder and finally we discovered from his contract employers=2C the National Petroleum Corporation that Mr=2Ekassim Hassan died from an automobile accident=2EOn further investigation=2CI found out that he died without making a WILL=2Cand all attempts to trace his next of kin was fruitless=2EI therefore made further investigation and discovered that Mr=2Ekassim Hassandid not declare any kin or relations in all his official documents=2Cincluding his Bank Deposit paperwork in my Bank=2E This sum of US$26=2C500=2C000=2E00 has carefully been fixed in my bank for safe keeping=2ENo one will ever come forward to claim it=2EAccording to Asian Law=2C at the expiration of 5 =28five=29 years=2C the money will revert to the ownership of the Government if nobody applies to claim the fund=2EConsequently=2C my proposal is that I will like you as a Foreigner to stand in as the owner of the money which was fixed deposited in my bank=2E I am writing you because I as a public servant=2Ci cannot operate a foreign account=2EI want to present you as the owner of the funds so you can be able to claim them with the help of my attorney=2EThis is simple=2EI will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the beneficiary of the funds=2EThe money will be moved out for us to share in the ratio of 80% for me and 20% for you=2E The paperwork for this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction=2EIf you are interested=2C please reply immediately via my email and Upon your response=2CI shall then provide you with more details and relevant documents that will help you understand the transaction=2EPlease observe utmost confidentiality=2C and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in real estate within your country=2EDue to the nature of confidentiality in this Transaction our communication can only be via email and fax mostly=2EThanks and my regards=2EZakir Mehmood=2ESoneri Bank Limited"} {"label": "NOT_FRAUD", "text": "Take a bow.Best.cdm"} {"label": "NOT_FRAUD", "text": "I also want to call the head of the Red Cross."} {"label": "NOT_FRAUD", "text": "Ok"} {"label": "FRAUD", "text": "\"license and foreign account because this sum is in U.S. dollars and theformer owner of the account Mr.Eshed.B.Willey is a foreigner too thus th=emoney could only be approved into a foreign account. However knowing allthis we will reach a binding agreement in this regards.As a matter ofurgency I will inform you the next step to take while you Send yourprivate telephone and fax number including the full details of the accoun=tto be used for the deposit.I want us to meet face to face to buildconfidence and to sign a binding agreement that willbind us together before transferring the money to any account of yourchoice where the fund will be safe.sharing and investments.I need your full co-operation to make this business a success because th=emanagement is ready to approve this payment to any foreigner who hascorrect information of this accountwhich I will give to youupon yourpositive response and once I am convinced that you are capable and willmeet up with the instructions of a key bank official who is deeplyinvolved with me in this business. I need your strong assurance that youwill never let me down. I would like you to send me your information asstated below:\""} {"label": "NOT_FRAUD", "text": "Happy to come over if you'd like"} {"label": "NOT_FRAUD", "text": "Assume you know about this?"} {"label": "NOT_FRAUD", "text": "\"PVerveerSunday March 28 2010 9:03 PMFwd: FW: Recruit Afghan women to sell war to Europeans: CIA reportInteresting.Recruit Afghan women to sell war to Europeans: CIA reportWASHINGTON March 27 2010 (AFP) - A CIA expert has called for recruiting Afghan women in a publicrelations bid to persuade skeptical Europeans to support the NATO-led war effort according to a documentleaked Friday.\"\"Afghan women could serve as ideal messengers in humanizing\"\" the mission for European audiencesparticularly in France according to the CIA analysis posted on WikiLeaks a whistleblower website.The views of Afghan women would carry special weight as they could express \"\"their aspirations for the futureand their fears of a Taliban victory\"\" it said.The Central Intelligence Agency declined to confirm or deny if the document was genuine. But WikiLeaks haspreviously posted government and corporate documents that were later verified.The report by a CIA expert on \"\"strategic communications\"\" and State Department analysts of public opinionwarned that popular support for the war in Europe was weak and could easily collapse citing the recent fall ofthe Dutch government over the issue.\"\"The tone of previous debate suggests that a spike in French or German casualties or in Afghan civiliancasualties could become a tipping point in converting passive opposition into active calls for immediatewithdrawal\"\" it said.The analysis dated March 11 suggested public relations strategies to drum up support for the war in Germanyand France which maintain the third and fourth largest troop deployments in Afghanistan.\"\"Outreach initiatives that create media opportunities for Afghan women to share their stories with FrenchGerman and other European women could help to overcome pervasive skepticism among women in WesternEurope toward the ISAF (International Security Assistance Force) mission\"\" it said.Public relations efforts could \"\"tap into acute French concern for civilians and refugees\"\" the report saidsuggesting highlighting polls that show most Afghans support the presence of coalition troops.Such an approach could stress the potential dangers facing Afghan civilians if NATO-led troops were defeatedand \"\"leverage French (and other European) guilt for abandoning them.\"\"\"\"The prospect of the Taliban rolling back hard-won progress on girls I- education could provoke Frenchindignation become a rallying point for France's largely secular public and give voters a reason to support agood and necessary cause despite casualties.\"\"For German audiences marketing efforts should underline how Afghans are reportedly optimistic about theNATO mission and how an international retreat would damage Germany's interests.\"\"For example messages that illustrate how a defeat in Afghanistan could heighten Germany's exposure toterrorism opium and refugees might help to make the war more salient to skeptics\"\" it said.The report also suggested taking advantage of President Barack Obama's popularity in France and Germanyarguing that appeals from the US president on the importance of the allied role in the war could have a positiveeffect.The memorandum is titled: \"\"Afghanistan: Sustaining West European Support for the NATO-led Mission -- WhyCounting on Apathy Might Not Be Enough.\"\"Media Analysis and Watch CenterUSSTRATCOM Foreign Media Analysis ProgramSOS International Ltd.www.sosiltd.com\""} {"label": "FRAUD", "text": "Sir=2C I am Mr=2EGailu Fall =2C Project director Senegal National Petroleum Corporation =28SNPC=29 and a member of Contract Tenders Board of the same parastatals=2E Your contact was reliably introduced to me at the Foreignchamber of commerce and industry in my search for a reliable individualand=2For company who can handle a strictly confidential transaction=2Cwhich involves Transfer of reasonable sum of money to a foreign account=2E This money results from various contracts awarded by our corporation on behalf of the Federal Government=2C which was deliberately over invoiced to the tune of $15=2E500=2E000=2E00 =28Fifteen Million Five Hundred ThousandUnited States dollars=29=2E After the completion and commissioning of the contract=2C the contractual sum was paid to the contractors=2C leaving theover invoiced sum in the reserve account with the Pacific Bank Plc=2E We therefore require the partnership of a foreigner or foreign firm to assist us in form of a trustee and provide an account for this transfer=2EIn my last meeting with my colleagues=2C it was unanimously agreed that25% of the total sum would be given to you=2E 70% for me and my colleagues=2Cwhile 5% will be used to reim burse the expenses that may be incurred during the course of this transaction I assure you that his transaction is 100% risk free as we have concluded every arrangement to protect the interest of every one involved=2ELikewise all modalities for the successful transfer of this money have been worked out with the Finance Ministry to facilitate the remittance of this money to your designated bank account=2E However=2C I will want to believe that you are honest enough and will not raise any mis-giving with respect to this transaction=2E More importantly=2Cyou will keep this transaction very confidential so as not to jeopardize this=2C once in a life time ambitionFinally if this business is of interest to you=2C then kindly contact me via email address herein Your immediate response will be highly appreciated Best regards=2CMr=2EGailu Fall=2E"} {"label": "NOT_FRAUD", "text": "I second Philippe's assessment. In a funny way having the few negative quotes (which basically posit the standardcritiques) works in our favor because the rest of the piece undermines/marginalizes them very effectively."} {"label": "FRAUD", "text": " FROM Mr=2EBob Dan ECO TRUST BANK =5BECOBANK=5D BENIN REP Dearest friend=2C In order to transfer out =28USD 65 MILLION=29 million United States Dollars from ECO BANK =5BECOBANK=5D=2EI havethe courage to ask for your assistance to handle this important and confidential business believing that you will never let me down either now or in future=2EI am Mr=2EBob Dan=2E the AUDITOR GENERAL of ECOTRUST BANK =5BECOBANK=5DASSISTED RURAL PROJECTS IN BENIN REPUBLIC=2E There is some fund left in this bank since 1999 and nobody has claimed it=2E After going through some old files in the records=2C I discovered that if Ido not remit this money out urgently it will be forfeited for nothing=2E The owner of this money is =3AMR Raymond Beck=3A a foreigner=2Cand a business man by profession and he died since 1999=2E No other person knows about this money or any thing concerning it=2EThe owner has no other beneficiary and my investigation proved to me as well that his company does not know anything about this money and the amount involved is =28USD$65M=29 SIXTY FIVE million United States Dollars=2E I want=09us to claim and transfer the =5BUSD65M=5Dsixty five million United States Dollars from this account into a safe foreigners account abroad =2C but I don't know any foreigner=2C I am only contacting you as a foreigner because this money cannot be approved to a local bank here=2C but can only be approved to any foreign account because the money is in us dollars and the former owner of the account is Mr Raymond Beck is a foreigner too=2E I know that this message will come to you as a surprise as we don't know our selves before=2Cbut be sured that it is real and a genuine business=2E You are the only person that I have contacted in this business=2C so please reply urgently so that I will inform you the next step to take urgently=2EI would want us to conclude this transfer within few working days=2C In that regards kindly confirm to me your willing to receive this money into a foreign account or any account of your choice where the fund will be safe=2E I will fly to your country for withdrawal and sharing and other investments as soon as you receive our fund and confirm to me=2E I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary=2E I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account=2C which I will give to you upon your willingness immediately=2E If you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunitywill never come again in my life=2E I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust=2E With my position now in the office I can transfer this money to any foreigner's reliable account after the proceedures and the necessary banking transfer Mode of transfer=2C which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing=2E I will destroy all documents of transaction immediately we receive this money leaving no trace to any place=2EYou can also come to discuss with me face to face here in Benin republic after which I will make this remittance in your presence and two of us will fly to your country so at least two days ahead of the money going into the account=2E I will apply for annual live to get visa immediately Ihear from you that you are ready to act and receive this fund in your account=2EI will use my position andinfluence to effect legal approvals and onward transfer of this money to your account=2E At the conclusion of this business=2C you will be given 35% of the total amount=2C 60% will be for me=2C while 5% will be for unforseen expenses both parties might have incurred during the process of transferring=2E you can contact me immediately through my personal email address =28bob=5Fdan=40z6=2Ecom=29 Thanks and God bless you=2E Best regards=2EMr=2EBob Dan=2E"} {"label": "FRAUD", "text": "CENTRAL BANK OF NIGERIA.=20LAGOS-NIGERIAOFFICE OF THE GOVERNOR=20YOUR PAYMENT=20Ref;NUMBERS 000999/CBN/7535/2003.=20"} {"label": "FRAUD", "text": "\"
From The Desk Of Ben Coroma Esq
=Senior Staff In FileDepartment
African Development Bank A.D.B
OuagadougouBurkina-Faso West Africa.
Call me with this number (00226-=78857597)
PLANE CRASH WEB SITE...http://ne=ws.bbc.co.uk/1/hi/world/europe/859479.stm
      &n=bsp; 
(\"\"REMITTANCE OF $15 MILLION U.S.A =;  DOLLARS
      &n=bsp;           &nb=sp;         CONFIDENTIAL IS =THECASE\"\")
 
Compliment Of The Season
On a very good day. I am (Ben Coroma  Esq)asenior= staff in file department in African developent bank (ADB).I gotyour cont=act from a tourist from your country who was in this country and transact=ed a business with our bank. When i was searching for aforeign partner i =assured of your capability and reliability to champion this businees oppo=rtunity when i prayed to God or Allah about you.In my department we disco=vered an abandoned sum of $ 15 million U.S.A dollars( fifteen million U.S=.A dollars) . In an account that belongs to one ofour foreign customer&nb=sp; who died along with his entire family in Monday 31st July 2000 i=n a plane crash. Since we got information about his death we have been e=xpecting his next of kin to come over and claim hismoney because we can n=ot release it unless somebody applies for it asnext of kin or relation to= the deceased as indicated in our banking guidelines but unfortunately w=e learnt that all his supposed next ofkin or relation died along side wit=h him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery t=hat Iand one official in my department now decided to make this businness= proposal to you and release the money to you as the next of kin or relat=ion to the deceased for safety and subsequent disbursement since nobody i=s coming for it and we don.t want this money to go into the bank treasury= as unclaimed bill. The Banking law and guideline here stipulates that if= such money
remained unclamed after five years the money will be transf=ered into the Bank treasury as unclaimed fund. The request of foreigner a=s next of kin in this business is occasioned by the fact that the custome=r was a foreigner and a Burkinabe cannot standas next of kin to a foreig=ner. We agree that 30 % of this money will befor you as foreign partner =in respect to the provision of a foreign account 10 % will be set aside =for expenses incured during the business and 60 % would be for me and my =woman colleague. There after I and my colleague will visit your country f=or disbursement according to the percentages indicated.
Therefore to enable the immediate trn=ansfer ofthis fund to you as arranged you must apply first to the bank a=srelations or next of kin of the deceased indicating your bank name your=bank account number your private telephone and fax number for easy and e=ffective communication and location where the money will be remitted.
Upon receipt of your reply I will send to you by fax or ema=ilthe text of the application I will not fail to bring to your notice tha=t this transaction is hitch free and that you should not entertain any&nb=sp; atom of fear as all required arrangements have been made forthet=ransfer.
You should contact me on this email <=FONT color=3D#ff66cc>(00226-7885 7597)immediately as soon as you r=eceive this letter. Trusting to hear fromyou immediately.
Your's faithfully 
Ben Coroma  (Esq.)
POST SCRITUM:You have to keep everything secret as to enable the transfer to move= very smoothly in to the account you will prove to the bank.As you finish=ed reading this letter call me immediately so that we discuss very well o=ver this business.Please call me and inform me that you received my mail= because i don't go to net always.
--_=__=_XaM3_.1152679179.2A.896183.42.21118.52.42.007.1331066590--\""} {"label": "NOT_FRAUD", "text": "I talked to Shelly and she is grateful for your call. She has a new phone and hasn't set up her VM yet."} {"label": "NOT_FRAUD", "text": "Abedin Huma Tuesday September 21 2010 4:55 PMBlair noteNOTE12 September 2010PLAN A: Renew moratorium + game-changer for IsraelPLAN B: Less than full renewal + major CBMs for Palestinians"} {"label": "NOT_FRAUD", "text": "Are we going to Honduras?"} {"label": "NOT_FRAUD", "text": "Mills Cheryl D Friday April 24 2009 4:36 PMHUpdatesYesWants to talk with family and with us re: role and in particular re: in the portfolio givenHolding so can interview on Monday and then will offer it to him so he knows he is part of her team;Message on several cell phones — he is apparently traveling.No word on et.cdm38"} {"label": "NOT_FRAUD", "text": "I saw the piece yesterday and had stuck in yours today. But they should have identified it as NY Magazine Not NY TimesMagazineI think he's an online guy will checkGood piece though. Accompanied by a great photo of you and the President outside the mosque"} {"label": "FRAUD", "text": "\" =20 =20AUSTINE FREEMAN KAMOKAI.=20kamokai2006@latinmail.com =20May I use this medium to introduce myself to you? I am a Sierra Leone Nat=ional and my name is Austine freeman. The son of Sabatha Kamokai my fathe=r has a Diamond and Mining Corporation in Sierra Leone before the war fin=ally broke out.=20 Things have never been the same and presently I am seeking refugee in =Ghana. I pray that my decision to contact you will be given a genuine app=roval considering the facts that we have not known each other before.=20 =20Before my father was killed he deposited some huge amount of money in Gha=na with a security company in two save boxes which was deposited as descr=ibed to be containing precious items and personal effects I have worked o=ut arrangements to get this box containing the fund to be taken out of Af=rica. =20 Now I need=20your assistances to help me receive the boxes in your country as soon as =it arrives and the safe keeping of it. When the box arrives you will mee=t the diplomatic officials and they will assist you. All the documents co=vering the legality of the money will be sending to you through my lawyer= name=20Barrister kwame Kofi.=20 =20As you can understand presently we are in very tight situation and hence= I have not been able to pay the demurrage that the box has accumulated t=hat is the reasons we have not remove the boxes from the company. Every d=ay which the boxes spend in the company for safe keeping it accumulates= demurrage of $20 per day. This is why I work out this strategy to take t=his box out of Africa. There you will help me receive it as our trustee =or beneficiary.=20 =20I and my brother have worked out %20 of the amount for you and your famil=y%10 kept aside for all expenses and the remaining %70 is what I and my= family will invest and live with.=20 =20I know you will be wondering how I got your contact.I came cccros your co=ntact while searching for a reliable trustworty person to handle this pr=ogect.I will be very grateful if only you can help me out of this transac=tion Because I want this cash to be moved out of Ghana to overseas for i=nvestment under your care without any further delay.mail to my private em=ail kamokai2006@latinmail.com. Or contact my lawyer at barrister_kwame_c=hambers@yahoo.co.in THANKS AND BE BLESSED IN THE LORD =20 Freeman kamokai =20 \t\t\t=09--------------------------------- Here=92s a new way to find what you're looking for - Yahoo! Answers=20 \t\t\t=09--------------------------------- Here=92s a new way to find what you're looking for - Yahoo! Answers=20\""} {"label": "FRAUD", "text": "\"FROM THE DESK OF MRS. ALIMA AHMEDTHE BILL AND EXCHANGE MANAGERAUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)ANNEXOUAGA-BURKINA FASO.I am Alima Ahmed the manager in charge of auditing and accounting unit foreign remittance department of bank of africa (BOA)ouaga-burkina faso in west Africa.With due respect and regards I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction During our investigation and auditing in the bank in my department I came across a very huge sum of money belonging to a deceased person a foriegner who died in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this developmentAlthough personally I kept this information secrete within myself and to enable the whole plans and idea be profitable and uccessful during the time of execution.The amount involved is (us$7500.000) (Seven Million Five Hundred Thousand United State Dollars ). Meanwhile all the whole arrangement and directives needed to put claim over this fund as the next of kin to the deceased Upon your acceptance all the information will be forward to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunityIn fact I could have done this deal alone but because of my position in this country as a civil servantwe are not allowed to operate a foriegn 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 foriegn account where you will need the said fund to be transferred into after due verification and clarification to designated bank accountI will not fail to inform you that this transaction is 100% risk free On smooth conclusion of this transaction you will be entitled to 40% of the total sum as ratification while 10% will be set aside to take care of expenses that may arise during the time of transfer such as telephone bills etcWhile 50% 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 I conclude this deal with you I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask me to come down there for subsequent shearing of the fund according to percentages previously indicated and further investmenteither in your country or any other country you may advice me to invest in.All other necessary information will be sent to you when I hear from you I suggest you get back to me as soon as possible stating your wish in this deal.Trusting to receive your urgent reply through my alternative Email :mrs_alima_ahmed20@yahoo.frYour's Sincerelyalima Ahmed_________________________________________________________________Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/\""} {"label": "NOT_FRAUD", "text": "Not sure why but ds took your luggage out of van to go ahead to airport. Very odd and they just told me they did it.I told them to return the oscar gowns to van and all little bags are still in van too."} {"label": "NOT_FRAUD", "text": "Just spoke with him. Gordon screwed up with business on national insurance tax strings pulled by peter. Cameronmanifesto launch was very good. But but but... The dogs really are wary of that dog food hence Times poll tonight. Alsopeter gunning for David's job. David aware. The security conf was boffo.Sent via Cingular Xpress Mail with Blackberry"} {"label": "NOT_FRAUD", "text": "H Saturday May 23 2009 10:58 AMH2;memorial serviceDear Strobe Bill and I would be honored to participateHannah Richert23 10:00:15 2009memorial service"} {"label": "FRAUD", "text": "\"HelloThis letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium.As you read this I don't want you to feel sorry for me because I believe everyone will die someday. My name is Razaq Samiu a merchant in Dubai in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now I have only about a few months to live according to medical experts. I have not particularly lived my life so well as I never really cared for anyone not even myself but my business. Though I am very rich I was never generous I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations as I want this to be one of the last good deeds I do on earth. So far I have distributed money to some charity organizations in the U.A.E England and Ireland. Now that my health has deteriorated so badly I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money which I have there to charity organization in Bulgaria they refused and kept the money to themselves. Hence I do not trust them anymore as they seem not to be contended with what I have left for them. The last of my money which is the huge cash that I deposit in a bank in England Uk.I want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I Razaq Samiu that is making this generous donation. I am writing this from my laptop computer in my hospital bed in England where I wait for my time to come. If you are interested to help me i will give you more information about this like the amount that i deposited in the bank and Contact of the bank so you can contcat them. I will also send you a picture of my self when i am on my laptop in the hospital. Note that you will take 20% out of the funds and give 80% to the charity organizations. I pray that God uses you to support and assist me with good heart God be with you. \""} {"label": "NOT_FRAUD", "text": "McHale Judith A Monday April 26 2010 3:09 PMMills Cheryl D; Sullivan Jacob J; DiMartino Kitty; Douglas Walter T; Macmanus JosephFW: Update on your trip to DohaFYI I will be going to Doha this weekend to meet with Al Jazeera. Also plan to meet with CENTCOM and then onto Kabulfor two days of meetings. Back next Thursday.im"} {"label": "NOT_FRAUD", "text": "Fyi"} {"label": "FRAUD", "text": "\" mzemanko@nsf.gov ytchien@nsf.gov nancy.gusack@ucop.edu cliff@cni.orgGenetics torres@cpcmho.sld.cu agichg@cesmtp.ccf.edu info@hkusa.com info@hkcanada.com custserv@hkeurope.com info@hkaustralia.com blair@humankinetics.co.nz koide@jptco.co.jp unifacmanu@ms34.hinet.net steven@apacmedia.com.sg melvin.yo@icon.com.sg tecmedd@tecmedd.com.br jacaranda@jacarandabooks.com.br realbook@co.za info@kowkabpublishers.com alabinia@datum.com.eg disvan@satyam.net.in manager@daehanmedia.com chubong@alkem.com.sg zouliangchou@163.com joseo_domexsa@prodigy.net.mx orders@swindonbooks.com\""} {"label": "FRAUD", "text": "\"I am Hon. Mr. Hope Sithole one of the Personal Assistants to the young President Joseph Kabila of Democratic Republic of Congo (DRC) since he assumed power.Sincerely speaking my agitation is real and my word is my bond in this proposal. This money in question is part of the budget made by our President Mr. Joseph Kabila in the fear that members of the United Nations (UN) could perhaps be mandated to offer their respective supports in forcing Iraq to disarm themselves. Eventually his dreams do not match up with realities and as a result he (the President) started using the money on personal ground because nobody could question/probe his actions as he believed.As his closest personal assistant and with the help of two other officials one of whom was the then deputy Director Safety and Security Department we were able to escape with two boxes containing the aforementioned sum. At present the boxes were deposited in a reputable Security firm here in South Africa and were registered as family belongings. We had agreed on the need for a foreign assistance with a legitimate bank account abroad that will stand as the beneficiary and partner as well in order to avoid suspicion since we are existing as refugees here. Copies of certificate of Deposit as well as all necessary documents from the Security cc. are available for a hitch-free transaction.In addition you are also required to come/send a representative (as far as you trust the person representing) to the Republic of South Africa for the purpose of the transfer but only if by one reason or the other you cannot embark on a Five working (5) days trip by yourself according to the expert from within the bank. As things are now we had not really agreed on the actual amount that should be your remuneration for your kind assistance which to us is no big deal. The crux of this subject in particular is the declaration of your interest after-which we enter into negotiations with you over the (percentage) issue. Other details of which you may want to know shall be discussed in due course.Please be kind enough to acknowledge this proposal by responding through the above E-mail address for a high level of confidentiality in this business deal.Best regardsHon. Mr. hope sitholetel _27832378499\t\t\t---------------------------------Do you Yahoo!? Check out the new Yahoo! Front Page. www.yahoo.com\""} {"label": "NOT_FRAUD", "text": "\"http://www.publicpolicypolling.com/pdf/PPP_Release_MA_45398436.pdfFOR IMMEDIATE RELEASE January 9 2010INTERVIEWS: DEAN DEBNAM 888-621-6988 / 919-880-4888 (serious mediainquiries only please other questions can be directed to Tom Jensen)QUESTIONS ABOUT THE POLL: TOM JENSEN 919-744-6312Senate Race CompetitiveRaleigh N.C. — The race to replace Ted Kennedy in the US Senate is looking like a tossup with Republican Scott Brown up 48-47 on Martha Coakley.Brown is benefiting from depressed Democratic interest in the election and a huge leadamong independents for his surprisingly strong standing. Those planning to vote in thespecial election only report having voted for Barack Obama in 2008 by a 16 pointmargin in contrast to his actual 26 point victory in the state.That decline in turnout from Obama voters plagued Democratic candidates for Governorin Virginia and New Jersey last fall. Beyond that 66% of Republicans say they're 'veryexcited' about turning out while only 48% of Democrats express that sentiment.Brown leads 63-31 with independents and is winning 17% of the Democratic vote whileCoakley receives only 6% support from GOP voters. Both candidates are relativelypopular with 57% viewing Brown favorably to only 25% unfavorable and 50% with apositive opinion of Coakley to 42% negative.Those folks planning to vote in the special election are actually opposed to Obama'shealth care plan by a 47/41 margin and only narrowly express approval of the President'soverall job performance 44/43.\"\"The Massachusetts Senate race is shaping up as a potential disaster for Democrats\"\" saidDean Debnam President of Public Policy Polling. \"\"Martha Coakley's complacentcampaign has put Scott Brown in a surprisingly strong position and she will need to stepit up in the final week to win a victory once thought inevitable.\"\"PPP surveyed 744 likely Massachusetts voters from January 7th to 9th. The margin oferror is +/-3.6%. Other factors such as refusal to be interviewed and weighting mayintroduce additional error that is more difficult to quantify.Complete results are attached and can be found at www.publicpolicypolling.com.\""} {"label": "FRAUD", "text": "\"Dear FriendAttention Please.Sorry to disturb you. I am Dr Idris Ali the Director in charge of Auditing and Accounting section of AFRICAN DEVELOPMENT BANK (A.D.B) 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 to both of us at the end of the transaction .During our investigation and auditing in this bank my department came across a very huge sum of money belonging to a deceased person who died in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.The said amount was U.S 7.5M (Seven MillionFive Hundred Thousand United States Dollars). As it may interest you to know I got your impressive information through internet directory . 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 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(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 and internet bills while 60% will be for me and my coleagues. 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 with you.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 us to invest in. All other necessary vital nformation will be sent to you when I hear from you.I look forward to receive your phone and fax numbers for easy communicationYours faithfullyDr Idris Ali._________________________________________________________________Windows Live Messenger : venez tester la version b�ta ! http://www.ideas.live.com/programpage.aspx?versionId=5d21c51a-b161-4314-9b0e-4911fb2b2e6d\""} {"label": "NOT_FRAUD", "text": "That was great thank you for doing"} {"label": "NOT_FRAUD", "text": "I heard on the radio that there is a Cabinet mtg this am. Is there? Can I go? If not who are we sending?"} {"label": "FRAUD", "text": "\"Since we got information about his death we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to youso that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury as unclaimed dormant fund.The banking law and guidline here stipulates that if such money remained unclaimed after six years the money will be transfered into the bank treasury as unclaimed dormant fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe like me can not stand as next of kin to a foreigner.I agreed that 30% of this money will be for you as a respect to the provision of a foriegn account 10% will be set aside for expenses incurred during the business and 60% would be for me.Thereafter I will visit your country for disbursement according to the percentage indicated Therefore to enable the immediate transfer of this fund to you arrangedyou must apply first to the bank as relation or next of kin to the deceased customer with a text of application that i will send to youbut before i send to you the text of application formI will like you to send me the following informations.1. NAME IN FULL:................................2. ADDRESS:.......................................3. NATIONALITY:...................................4. AGE:.............................................5. Sex..............................................6. OCCUPATION:......................................7. MARITAL STATUS:..................................8. PRIAVTE PHONE NO............................................9. PRIVATE FAX NO:.............................................so i will like you to send to me those informations for easy and effective communicationalso location where the money will be remitted.Upon receipt of your reply I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letterif only you are intrested and ready to help.Trusting to hear from you immediately.Yours FaithfullyDR.JASIR KELZIMANAGER AUDITING AND ACCOUNTING DEPARTMENTBANK OF AFRICA_________________________________________________________________Don't just search. Find. Check out the new MSN Search! http://search.msn.com/\""} {"label": "NOT_FRAUD", "text": "Just called house and got vm.Have a few odd and ends. Nothing urgent for tonite but would like to send you a revised summit schedule for your signoff after we do our planning calls tonite."} {"label": "NOT_FRAUD", "text": "Has a call into you re: the American Turkish Council.###"} {"label": "FRAUD", "text": "\" INVITATION FOR PARTNERSHIP/INVESTMENTWith due respect trust and humility I write to you this proposal which I believe would be of great interest to you. I am looking for a reliable and capable foreign partner that will assist my family and I to transfer fund to his/her personal or private account oversea and for investment purpose's. Am Mr. AUTHOR GEZI the son of Late Dr.JOMO GEZI who was the \"\"Chairman\"\" of the farmer's co-operation in Zimbabwe.My Father was among the few blacks that were murdered in cold blood by the President Robert Mugabe Administration during the land dispute that just happened in Zimbabwe. After the death of my Father we decided to move out of ZIMBABWE because our lives were in danger because of the money that my father kept in his hidden safe in our house. The amount contained in the safe is US$15.5 Million Dollars (FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). This money was meant for the purchase of new machines and chemicals for the farms and establishment of new farms in Swazpartner pending when we see somebody that will assist us for the safety of ours.iland. We moved to South Africa and deposited this money in a security company in a box as valuables belonging to our foreign We are presently in South Africa as Refugee (Asylum Seekers) and as such the law of South Africa does not permit us to operate or open any bank account here in South Africa or be involved in any financial transaction with the bank. That is why we contacted you to assist us in this transaction. We are ready to give you 30% of the total amount for the inconveniences this will cost you and for accepting to assist us.Indicating your interest as soon as possible by sending you telephone and fax number for easier communication. On receiving of your acceptance I shall be glad to give you more clarification on the modalities needed for smooth successful completion of this transaction. I anticipate your quick response.\""} {"label": "NOT_FRAUD", "text": "Fyi"} {"label": "FRAUD", "text": "\"Dear Sir ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE I write to inform you of my desire to acquire estatesor landed properties in your country on behalf of theDirector of Contracts and Finance Allocations of theFederal Ministry of Works and Housing in Nigeria.Considering his very strategic and influentialposition he would want the transaction to be asstrictly confidential as possible. He further wantshis identity to remain undisclosed at least for nowuntil the completion of the transaction. Hence ourdesire to have an overseas agent.I have therefore been directed to inquire if you wouldagree to act as our overseas agent in order toactualize this transaction.The deal in brief is that the funds with which weintend to carry out our proposed investments in yourcountry is presently in a coded account at theNigerian Apex Bank (i.e. the Central Bank of Nigeria)and we need your assistance to transfer the funds toyour country in a convenient bank account that will beprovided by you before we can put the funds into use inyour country. For this you shall beconsidered to have executed a contract for the FederalMinistry of Works and Housing in Nigeria for whichpayment should be effected to you by the Ministry Thecontract sum of which shall run into US$26.4 Millionof which your share shall be 30% if you agree to beour overseas agent.As soon as payment is effected and the amountmentioned above is successfully transferred into youraccount we intend to use our own share in acquiringsome estates abroad. For this too you shall also serveas our agent.In the light of this I would like you to forward tome the following information:1. Your company name and address if any2. Your personal fax number3. Your personal telephone number for easycommunication.You are requested to communicate your acceptance ofthis proposal through my above stated email address or my private email:david_roy12@yahoo.comafter which we shall discuss in details the modalitiesfor seeing this transaction through.Your quick response will be highly appreciated. Thankyou in anticipation of your cooperation.Yours faithfullyDavid Roy\""} {"label": "NOT_FRAUD", "text": "Madam sec'yI understand I missed a call from you while I was at my mechanic this morning. I'll be in the office by 1015 am.120"} {"label": "FRAUD", "text": "\" Dear respectful one With due respect and humility I write you this letter which I believe you would be of great assistance to me and my children. I am Mrs Josephine Kietha the wife of the late Dr David E. Kietha Jr of blessed memory. Prior to my husband assassination by the rebel forces loyal to Corporal Foday Sankoh of the revolutionary United Front (RUF) he was the Director General National Gold and Diamond Mining Corporation of Sierra-Leone. Few days before my husband was assassinated he instructed me and my children (George and Henry) to move out of Sierra-Leone and also to go in his underground strong room where the documents of money he has deposited in a finance company in Abidjan Cote d'ivoire in one trunk box as family valuables and treasures with the name of my first son George as the beneficiary. The amount is US$9.000.000 (nine Million united states dollars).We managed to escape to Abidjan the Republic of Cote d'Ivoire through the help of my husband's friend who is a trawler. As our travelling document was seized. I am now looking for a trustworthy and God fearing person who will handle this money for rapid profit for the future of my two fatherless children. For your information the finance company did not know the real content of the box and we do not wish them to know until the money is transferred to your account. As it was deposited as family valuables and treasures. Meanwhile I want to leave Cote d Ivoire entirely for investment of this money in your country and mostly for the future of my children. I want you to please assist us to claim the box from the finance company and to deposit the money in your account as to order the bank to transfer the money to your account in your country. As our foreign partner. We have it in mind to reward you with a certain percentage for your assistance. As soon as we hear from you. Do not hesitate to call me on this line Tel:0022507923940 immediately you receive this letter to enable us proceed in earnest towards retrieving the box and transferring of the money into your account. Finally please ensure that no one else knows about this money as it is only myself my sons yourself and the Rev. pastor of the church where we worship knows about this money. Yours sincerelyMrs Josephine Kietha ---------------------------------Looking for Christmas cards?Find the best card at Yahoo! Greetings.\""} {"label": "NOT_FRAUD", "text": "Thank you and your wonderful familyHarold Hongju KohThe Legal AdviserU.S. Department of StateSuite 64212201 C St. NWWashington DC 20520-6421202 647 9598 officemobile202 647 7096 fax"} {"label": "FRAUD", "text": "\"Hello Good Day I'm from Polandbut i'm living in abidjan cote d' ivoire(ivory coats) and looking for man who is very serious for the proposal which is sum of $6.000.000.00usd and my father and my mummy have dead since over 23years ago when i was a little girl age of 6years old and i was born in cote d' ivoire before my family died and i dont have bother and sister and i am a staying at refuges slave of now and i need a man who will take care of me please i am just a happy girl in my life and i dont have any phone contact be very happy and write to me kindly simple message to inform me that you are going to take care of me and i will obey you with my happyness and live with you forever and i will obey you with the word of god truth and trustwarded. GET BACK TO ME AND I WILL BE VERY HAPPY TO RECEIVE YOUR LETTER IN MY INBOX AND MY PICTURES IS GOING TO ATTACHED WITH NEXT MESSAGE.THANKS AND LOVELY GODWIN JOHNSON --------------------------------- D�couvrez le blog Yahoo! Mail : derni�res nouveaut�s astuces conseils.. et vos r�actions !\""} {"label": "NOT_FRAUD", "text": "Cheryl--i'll be at home until 4:30 and then all day tomorrow. Email if you want to talk and let me know what you think ofPunta Cana. H"} {"label": "FRAUD", "text": "\"FROM:MRS.MABEL NDLOVUATTN:You may be surprised to receive this letter from mesince you don't know me personallybut for theintroductionI am MRS. MABEL NDLOVUthe wife ofLate DR.ONOMUA ANDREW NDLOVU who was recentlymurdered in the land dispute in zimbabwe.I got your contact from the INTERNATIONAL TRADECENTRE here in Johhanesburg and decided to writeyou.My Husband was among the few black Zimbabwe richfamers murdered in the cold blood by the agents ofthe ruling governmentof President Robert MUGABE for hisalleged support and sympathy for the Zimbabweanopposition partycontrolled by the white minority.Before his deathhe had taken me to to deposite thesum of Five Million Dollars US$ 5M.with a securityand finance company as if he knew the looming danger inZimbabwe. The money was deposited in a box asgemstones to avoid much demurrage from the securitycompany. This money was earmarked for the purchase of new farmmachinery and chemicals for the establishment of our new farm inlesotho and Swaziland.This land problem arose when presidentRobert MUGABE introduced a new land actwhich wholly affectedthe rich white famers and some blacks vehemently condemned themodusoperand\"\"adopted by the government. Thisresulted to rampant killings and mob actions by the warveterans and some political thugs presentlymorethan SIX-HUNDRED[600]people have so far been killed.Heads ofgovernment from the westespecially The Great Britain and TheUnited states of America have voice their condemnation ofMUGABE'S plan.The South Africa development community (SADEC)hascontinuously supported MUGABE'S new land reformAct.It is against this background that I and my Children who arecurrently staying as REFUGEE in a SOUTH AFRICAN REPUBLIC butcurrently seeking An ASSYLUM in any of THE THE WEST AFRICANCOUNTRIES have decided to transfer my late Husband's money intoa foreignaccount. As the only and LEGITIMATE -WIFE of my latehusband I am saddled with the responsibility of seeking agenuine foreign account where this money could betransfer without theknowledge of my country'sgovernment who are tatically freezing ourfamilieswealthback home in ZIMBABWE and The SouthAfrica government seems to be playing along withthem. I am faced with the delimma of investing this amount ofmoney in The South Africa Republic for the fear of encounteringthe same experience in future since both countries have almostthe same political history.Moreso the South Africa Financialforeign exchange policy does not allow such investment henceI am seeking for Assistance.As a business person whomI must entrust my future and that of my family on hishandsI must let you know that this transfer is 100%RISK FREE . Therefore if you accept to assist my familywe arewilling to offer you 20% of the total sum for your assitance70%for me and my familywhile 10% will be mapped out for allexpenses.I would wish to invest in your country on REAL- ESTATEbased on your advice and I would also receive assurance that youwould'nt sit on this money when transfered into your personalor company account. If this PLEA is acceptable by you please dosend me your personaldetailsName and Addresstelephone and fax numbers .You should know that this business is highly confidential and shallbe kept within you alone.I hope to hear from you soonon the email address bellow.(mabel45@ureach.com)ThanksBest RegardsMRS MABEL NDLOVU. ___________________________________________________________________________Mail sent from WebMail service at - http://yoursitenamehere.com\""} {"label": "NOT_FRAUD", "text": "Ok.- --"} {"label": "NOT_FRAUD", "text": "SECURITY COUNCIL PRESIDENTIAL STATEMENT ON THE RECENT INCIDENT IN THE EASTERN MEDITERRANEANThe Security Council deeply regrets the loss of life and injuries resulting from the use of force during the Israeli militaryoperation in international waters against the convoy sailing to Gaza. The Council in this context condemns those actswhich resulted in the loss of at least ten civilians and many wounded and expresses its condolences to theirfamilies. The Security Council requests the immediate release of the ships as well as the civilians held by Israel. TheCouncil urges Israel to permit full consular access to allow the countries concerned to retrieve their deceased andwounded immediately and to ensure the delivery of humanitarian assistance from the convoy to its destination. TheSecurity Council takes note of the statement of the UN Secretary—General on the need to have a full investigation intothe matter and it calls for a prompt impartial credible and transparent investigation conforming to internationalstandards. The Security Council stresses that the situation in Gaza is not sustainable. The Council re-emphasizes theimportance of the full implementation of Resolutions 1850 and 1860. In that context it reiterates its grave concern atthe humanitarian situation in Gaza and stresses the need for sustained and regular flow of goods and people to Gaza aswell as unimpeded provision and distribution of humanitarian assistance throughout Gaza. The Security Councilunderscores that the only viable solution to Israeli-Palestinian conflict is an agreement negotiated between the partiesand re-emphasizes that only a two-State solution with an independent and viable Palestinian State living side by side inpeace and security with Israel and its other neighbours could bring peace to the region. The Security Council expressessupport for the proximity talks and voices concern that this incident took place while the proximity talks are underwayand urges the parties to act with restraint avoiding any unilateral and provocative actions and all international partnersto promote an atmosphere of cooperation between the parties and throughout the region."} {"label": "FRAUD", "text": " FROM THE DESK OF DR =2EWILLIAMS KOFFICONFIDENCIAL!DEAR FRIEND=2CMY NAME IS DR WILLIAMS KOFFI I HAIL FROM THE FEDERALREPUBLIC OF GHANA=2C41 YEARS YOUNG MARRIED=2C WITH THREE CHILDREN=2EI AM THE DIRECTOR OF STANDARD SECURITY AND FINANCE SERVICESLIMITED GHANA=2EI GOT THE INFORMATION CONCERNING YOU FROM THE INTERNETANDAFTER DUE CONSIDERATION=2CI DECIDED TO CONTACT YOU BELIEVING THAT BY THEGRACEOF GOD=2CTHAT YOU WILL NOT DISAPPOINT ME OVER THIS DEAL=2EI HAVE BEEN WORKING WITH THIS COMPANY FOR OVER TEN YEARS=2EWITHIN THIS PERIOD=2C I HAVE WATCHED WITH METICULOUS PRECISION HOWAFRICANHEADS OF STATE AND GOVERNMENT FUNCTIONARIES HAVE BEEN USING STANDARD SECURITYAND FINANCELIMITED TO MOVE SUMS OF MONEY USD=2C POUNDS STERLING=2C FRENCH FRANCS=28CASH=29TOTHEIR FOREIGN PARTNERS=2E THEY BRING IN THESE CONSIGNMENTS OF CASH ANDSECRETLYDECLARE THE CONTENTS AS JEWELRIES=2C GOLD=2C DIAMONDS=2C PRECIOUS STONES=2CFAMILYTRE ASURES AND DOCUMENTS ETC=2EGEN=2E SANI ABACHA OF NIGERIA=2C =28DEAD=29=2C MOBUTU SESE SECO OFZIARE =28DEAD=29=2CFODE SANKOY OF SIERRA LEONE=2C BABANGIDA OF NIGERIA=2C FELIXHOUPHETBOIGNY OF COTE D'IVORE =28DEAD=29=2C KANAN BEDIE OF COTE D' IVORE =28ABIDJAN=29ETC=2EALL THESE PEOPLE HAVE HUNDREDS OF CONSIGNMENTS DEPOSITEDWITH MY OFFICE=2ETHEIR FOREIGN PARTNERS=2C FRIENDS AND RELATIVES ARECLAIMINGMOST OF THESE CONSIGNMENTS=2EALOT OF THEM ARE LYING HERE UNCLAIMED FOR AS MUCH AS EIGHT YEARS=2ENOBODYWILL EVER COME FOR THEM BECAUSE IN MOST CASES=2C THE CERTIFICATE OFDEPOSITARE NEVER AVAILABLE TO ANY BODY EXCEPT THE DEPOSITORS HENCE MOST OFTHEMARE DEAD=2E I HAVE MOVED SOME TO OUR OFFICE IN HOLLAND AND LONDON =28READYFORCOLLECTION=29=2E I AM WAITING TO HEAR FROM YOU=2E SINCE THE INCEPTION OF THEYEAR2000=2C OUR COMPANY'S MANAGEMENT HAS CHANGED THE PROCEDURE OF CLAIMS OFCONSIGNMENT=2CAS SOON AS YOU ARE ABLE TO PRODUCE THE SECRET INFORMATION AS CONTAINEDINTHE SECRET FILE OF ANY CONSIGNMENT=2C IT WILL BE RELEASED TO YOU UPONDEMANDFROM OUR RECORD=2C MORE THAN 160 CONSIGNMENTS BELONGING TO GEN=2EABACHA=2CMOBUTUSESE SECO HAS BEEN CLAIMED IN THE PAST SIX MONTHS AND THIS IS WHY AMSOLICITINGFOR YOUR MAXIMUMCO-OPERATION AND ASSISTANCE=2EGEN=2E ABACHA HAS 160 CONSIGNMENTS DEPOSITED WITH SEVERALNAMES AND CODES=2E64 HAVE BEEN CLAIMED IN THE PAST SIX MONTHS=2E THE FIRSTSONOF GEN=2E ABACHA DIED IN A PLANE CRASH AND THE SECOND SON =28MOHAMMED=29 ISFACINGA MURDER CHARGE AND EMBEZZLEMENT=2C THE FAMILY MEMBERS ARE UNDER HOUSARRESTWITHOUT COMMUNICATION WITH THE OUTSIDE WORLD=2E I HAVE FINALIZED EVERYARRANGEMENTFOR YOU TO COMEAND CLAIM CONSIGNMENT NO=3B1402=2C1401 CONTAINING $46 MILLION=2E I WILLSUPPLYYOU WITH ALL THE INFORMATION AND DOCUMENTS AND YOU WILL SEND IT BYATTACHMENTTO THE MANAGEMENT OF OUR COMPANY=2E THE PROCEDURE IS SIMPLE=3BAPPLY OFFICIALLY TO THE DIRECTOR OF FOREIGN OPERATIONS OF THE COMPANY=2CREQUESTINGFOR THE RELEASE OF CONSIGNMENT NO=3B 1402=2C 1401=2E THEY WILL DEMAND FORTHECERTIFICATEOF DEPOSITE AND THE SECRET CODE AND REFERENCE CODE OF THECONSIGNMENTS=2E I WILL SUPPLY THEM TO YOU AND THEY WILL INVITE YOU TOCOMEAND RECEIVE YOUR CONSIGNMENTS=2E I WILL USE YOUR NAME=2C ADDRESS=2CPASSPORTNUMBER TO CHANGE THE ORIGINAL DOCUMENT IN THE FILE AND EVERY THINGWILLBE OK HENCE I AM IN CHARGE=2EIN CONCLUSION=2C I ASSURE YOU THAT THIS BUSINESS IS RISKFREE=2E =28OUR MODE OF SHARING IS 50-50=29=2C YOU CAN REACH ME BY EMAIL AND IWILLDIRECT YOU ON WHAT TO DO=2EYOUR'S SINCERELY=2CDR WILLIAMS koffi=2EREPLY NEEDED=2E"} {"label": "NOT_FRAUD", "text": "Whenever you do something big on TV we all hear from lots of folks saying you did great. But this time is noticeablydifferent. First people across the spectrum - DC insiders reporters staff ex-staff friends of friends WH folks etc -were blown away. Second people were REALLY moved by the last segment three people even told me they teared up.I'm guessing and hoping you hear this directly from random folks in the coming days.And I think because it's been a lousy couple of weeks for the Admin with mixed messages and bad news coupled withmany people seeing you for the first time for an extended period talking about the job and your relationship with thePresident and that combo was probably the most powerful reminder since your speech in Denver that you're in a classall your own (including the President who became enmeshed in the Gates incident)That you didn't wait for the envoy question was key you turned it into a strength. What you said about the Presidentand how you said it one can't help but think how much of a team player you are and how remarkably you've adapted tothe role.You were definitely on your game. You either threw a perfect game - or at least a no hitter. So this couldn't have gonebetter achieved everything we needed to times 10 and comes on the heels of a great 10 days.Will be interesting to see the storyline that emanates from this. Because there was no substantive news it'll be a focuson style especially saving Biden."} {"label": "NOT_FRAUD", "text": "\"Car bomb explodes in Northern IrelandRepublican dissidents suspected after blast outside courthouse in Newry as evacuation was taking place• Buzz up!• Diqg it• Mark Tran• quardian.co.uk Tuesday 23 February 2010• Article historyA car bomb exploded last night outside the courthouse in Newry Northern Ireland police said. There were no initialreports of any injuries in the blast.Police said the vehicle was abandoned at the front of the building in the Co Down town at around lOpm. Officers were inthe process of evacuating the area when the car exploded.Suspicion is bound to fall on republican dissidents opposed to the peace process. The incident comes only days after amortar bomb failed to detonate outside a police station in the nearby Co Armagh village of Keady.The chairman of the nationalist SDLP in Newry Gary McKeown condemned those responsible. \"\"Lives could have beenlost as a result of this bombing\"\" he said. \"\"It serves absolutely no purpose and does nothing for the community or thecause of a united Ireland. If people want to advance their beliefs they should enter the democratic process and debatewith their political opponents rather than resorting to violence. Planting bombs outside courthouses will achieve nothing.\"\"Earlier this month police on both sides of the Irish border launched separate operations against dissident republicans.Police in Northern Ireland arrested two men and a woman in connection with the murder of Constable Stephen Carroll thefirst PSNI officer killed by terrorists in the province.The Continuity IRA shot the 48-year-old policeman dead on a housing estate in Craigavon County Armagh on 9 Marchlast year. His murder came just 48 hours after the Real IRA killed two British soldiers outside the Massereene barracks inAntrim. In September police discovered a massive 600lb bomb in the south Armagh village of Forkhill.On Sunday Republican Sinn Fein political allies of the Continuity IRA claimed masked undercover soldiers carried outsurveillance on two housing estates in Lurgan Co Armagh in recent weeks. They claimed the men were scouting theareas in white civilian vans. Republican Sinn Fein said the soldiers belonged to the Special Reconnaissance Regiment.The alleged presence of SRR soldiers — formerly known as the 14th Intelligence Unit — is controversial because Britishtroops are meant to have been pulled off the streets especially in nationalist areas.Britain heading for hung parliamentGuardian/ICM pollTories might not win election outright suggests new survey• Comments (259)• Buzz up!• Digq it• Julian Glover• quardian.co.uk Monday 22 February 2010 18.30 GMT• Article historyThe Conservatives should no longer count on winning the election outright according to a Guardian/ICM poll publishedtoday.The new survey suggests Britain is on course for a hung parliament amid faltering public support for David Cameron'sparty.The opposition have also lost ground on key policy issues including the economy and in particular may be losing theircampaign against Labour's so-called \"\"death tax\"\". Labour leads the Tories by eight points as the party with the best policyon care for the elderly.The two parties are neck and neck on their ability to sort out the economic crisis against a nine-point Tory lead when thequestion was last asked in August 2009.With no more than three months to go until polling day the Conservatives have fallen to 37% down three on last month'sGuardian/ICM poll and down two on another ICM poll earlier this month.The party has not fallen so low in an ICM poll since the tail end of the banking crisis last falling to 37% in February 2008.As recently as last October the Tories hit 45% in an ICM poll and the party will be alarmed by this latest evidence that therace is tightening which confirms the findings of some other recent polls.Meanwhile Labour's support at 30% is eight points up on its absolute ICM bottom last May and slightly above itsaverage for the second part of last year. However there is no sign of either a boost for the party following Gordon Brown'sPiers Morgan interview or a fall after this weekend's reports about Brown bullying his staff.Labour's support is up one point on the last Guardian/ICM poll and unchanged from the most recent ICM poll. Researchbegan last Friday and most was carried out before the serialisation of Andrew Rawnsley's book in yesterday's Observerwhich may have affected Labour support. Around a fifth of responses were collected on Sunday.Nick Clegg's hopes of a powerful place in a hung parliament are also boosted by today's poll which puts the LiberalDemocrats on 20% unchanged from the most recent ICM and down one on last month's Guardian poll.All this suggests that Labour and the Lib Dems are holding steady while the Conservatives lose some ground to smallerparties which are on a total of 13%. Nationalists are on 5% Ukip and the Greens on 3% each and the BNP on 2%.Estimates of what these shares would mean for the parties on polling day vary but a 7% lead is at the margins of whatthe Tories think they need to win a majority. One academic calculation suggests the result would leave Labour only 25seats behind the Tories in a hung parliament although any improved Tory performance in marginal seats would offsetthat.• /CMResearch interviewed a random sample of 1004 adults by telephone on 19-21 February 2010. Interviews wereconducted across the country and the results have been weighted to the profile of all adults. ICM is a member of theBritish Polling Council and abides by its rules\""} {"label": "NOT_FRAUD", "text": "What is his email?"} {"label": "FRAUD", "text": "\"FROM Edwina Rogers.Email:e_rogers@centrum.czAbidjan IvoryCoast.Please write and reply me through my yahoo box(edwina_rogers01@yahoo.fr) Dear RespectfulWarm greetings to you and your family in the name of our lord Jesus Christ. I am Edwina Rogers the only daughter of late Mr and Mrs Rogers. My father was a very wealthy Rubber plantation merchant and the managing director of Agro Rogers rubber plantation farm in Abidjan; the economiccapital of Ivory Coast my father was poisoned to death by his business associates on one of their outings on a business trip.My mother died when I was a baby and since then my father took me and my only kid brother (David) so special. Before the death of my father on November 2005 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Ten million five hundred thousand United State Dollars.USD($10.500000) left in fixed / suspense account in one of the prime bank here in Abidjan that he used my name as his first child for the next of Kin in depositing of the fund.He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management.Now I am honourably seeking your assistance in the following ways:(1) To serve as a guardian and foreign co-beneficiary of this fund.(2) To make arrangement for me and my brother to come over to yourcountry to further our education and to secure resident permit in yourcountry.I am willing to offer you 15% of the total sum as compensation for your effort/input after the transfer of this fund into your account overseas.Thank you for your signify interest to assist me and my younger brother. Hoping to hear from you soon. May God bless you and preserve our friendship in good faith.Best regardsEdwina Rogers and brother(David)Please write and reply me through my yahoo box(edwina_rogers01@yahoo.fr) \""} {"label": "NOT_FRAUD", "text": "Shall we wait until we make decisions"} {"label": "FRAUD", "text": "\"Reply to this email :( faith.dorman@jubii.dk)Dearest in the Lord=20PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above named p=erson from Guinea Bissau. I am married to Dr Oputa Dorman who worked with= Guinea Bissau Embassy in South Africa for nine years before he died in t=he year 2000. We were married for eleven years without a child. He died a=fter a brief illness that lasted for only four days.Before his death we were both born again Christians and we lived happily.= Since his death I decided not to re-marry or get a child outside my mat=rimonial home which the Bible is really against. When my late husband was= alive he secured $15Million (Fifteen Million U.S. Dollars) with a Vault =Company here in Cote d=92Ivoire. Presently this money is still with the =Vault Company. Recently my Doctor told me that from the entire test cond=ucted on my health I am not going to last long especially due to my ca=ncer and stroke. But what disturbs me most now is stroke. Having known my= condition I decided to donate this fund to churches or Christian indivi=dual that will utilize this money the way I am going to instruct. I want =a church or individual that will use this money to fund churches Orphana=ges and Widows.Also the propagation of the work of God building and maintaining the ho=use of God through this money is very important. The Bible made us to un=derstand that Blessed is the hand that gives. I took this decision becaus=e I don=92t have any child that will inherit this money and my husband re=latives are not Christians. I don=92t want my husbands hard earned money =to be misused by unbelievers for their own selfish interest and in an un=godly manner. I am not afraid of death hence I know where I am going. I k=now that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says= that the lord will fight my case and I shall hold my peace.=20I don=92t need any telephone communication in this regard because of my h=ealth and because of the presence of my husbands relatives around me som=etimes. I don=92t want them to know about this development but I know th=at With God all things are possible. As soon as I receive your reply I sh=all give you the contact of the Vault Company in Cote D' Ivory. I will al=so give you all information regarding the deposit of this money and issu=e you a letter of authority that will empower you as the original- benefi=ciary of this fund. Meanwhile I will want you and your church to always =pray for me because God work in mysterious ways. My happiness is that I l=ived a life of a worthy Christian. Who ever that wants to serve the Lord =must serve him in spirit and truth. Please always be prayerful all throug=h your life.Any delay in your reply will give me room in sourcing for a church or Chr=istian individual for this same purpose. Please assure me that you will a=ct accordingly as I stated herein.=20Hoping to hear from you soon. Remain blessed in the name of the Lord.Yours in ChristMrs Faith OPUTA.- MRS FAITH OPUTA.\""} {"label": "FRAUD", "text": "Good Day=2CPlease accept my sincere apologizes if my email does not meet yourbusiness or personal ethics=2EI will first introduce myself as Mr=2E Bruno Lambert=2C a staff in the PrivateClients Section of a well-known bank=2C here in Mabella=2C Spain=2EOne of our accounts=2C with holding balance of $15=2C000=2C000 =28Fifteen MillionUnited States Dollars=29 has been dormant and last operated three years ago=2E Frommy investigations and confirmation=2C the owner of the said account=2C aforeigner by name John Shumejda died on the 4th of January 2002 in a planecrash in Birmingham=3B you can view this CNN website=3Chttp=3A=2F=2Fedition=2Ecnn=2Ecom=2F2002=2FWORLD=2Feurope=2F01=2F04=2Fengland=2Eplane=2F=3E for details on thecrash=2ESince then=2C nobody has done anything as regards the claiming of thismoney=2C as he has no family member that has any knowledge as to theexistence of either the account or the funds=2EI have confidently discussed this issue with some of the bank officialsand we have agreed to find a reliable foreign partner to deal with=2E Wetherefore propose to do business with you=2C standing in as the next of kinof these funds from the deceased and funds released to you after necessaryprocesses have beenfollowed=2EThis transaction is totally free of risk and troubles as the fund islegitimate and does not originate from drug=2C money laundry=2C terrorism orany other illegal act=2EOn your interest=2C let me hear from you URGENTLY contact me via this mailbruno100lambert=40aim=2Ecom=2EWarm Regards=2CMr=2E Bruno Lambertbruno100lambert=40aim=2Ecom"} {"label": "FRAUD", "text": "ENGR=2E Gregory PremierFAX=3A 234-1-7763712ATTN=3ACEO=2CASSISTANCE REQUIRED FOR ACQUISITION OF ESTATEI write to inform you of my desire to acquire estates or landed properties in your country on behalf of the Director of Contract and Finance Allocations of the Federal Ministry of Works and Housing in Nigeria=2EConsidering his very strategic and influential position=2C he wants the transaction to be strictly confidential as possible=2E He further wants his identity to remain undisclosed at least for now=2C until the completion of this transaction=2C Hence our desire to have an overseas agent=2EI have therefore been directed to inquire if you would agree to act as our overseas agent in order to actualize this transaction=2EThe deal in brief is that the funds with which we intend to carry out our proposed investments in your country is presently in a coded account at the Nigeria Apex bank =28Central Bank of Nigeria=29 and we need your assistance to transfer the funds to your country in a convenient bank account that will be provided by you before we can put the funds into use in your country=2EFor this=2C you shall be considered to have executed a contract for the federal ministry of Works and Housing in Nigeria for which payment should be effected to you by this Ministry=2C The contract sum of which shall run into US$28=2E5Million =28Twenty Eight Million=2C Five Hundred Dollars=29 of which your share shall be 30% if you agree to be our overseas agent=2EAs soon as payment is effected=2C and the amount mentioned above is successfully transferred into your account=2C we intend to use our own share in acquiring some estates and setting up trust accounts abroad=2E For this too you shall also serve as our agent=2EIn the light of this=2C I would like you to forward to me the following information's=3A1=2E Your company name and address if any=2E2=2E Your personal fax number=2E3=2E Your personal telephone number for easy Communication=2EYou are requested to communicate your acceptance of this proposal through my privte email address =28COGM=40lawyer=2Ecom=29=2E After which we shall discuss in details the modalities for seeing this transaction through=2EYour quick response will be highly appreciated=2E Thank you in anticipation of your cooperation=2EYours faithfully=2CEngr=2E Gregory premier"} {"label": "FRAUD", "text": "\"Dear friendAs you read this I don't want you to feel sorry for me because I Believe Everyone will die someday. My name is JAIN HAGIS I am a merchant of Oman Nationality but presently residing in London. I have been diagnosed withOesophageal cancer .It has defiled all forms of medical treatment and Right now I have only about a few months to live according to medical experts.I have not particularly lived my life so well as I never really cared for Anyone (not even myself) but my business. Though I am very rich I was never generous I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.I want God to be merciful to me and accept my soul so I have decided to give alms to charity organizations as I want this to be one of the last good deeds I do on earth. So far I have distributed money to some charity organizations in the Oman Algeria and Malaysia. Now that my health has deteriorated so badly I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan they refused and kept the money to themselves. Hence I do not trust them anymore as they seem not to becontended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Eighteen million united state dollars $18000000 that I have with finance/Security Company in europe. I will want you to help me collect this deposit and dispatche it to charity organizations. I have set aside 20% for you and for your time.God be with you.mr. JAIN HAGISI will not want you to send me an email on this box. I will want you to send me an email on this box {jahagis3@myway.com}. This is because my brother saw me when I was sending this email to you and I will not want them to know that I am in contact with you. __________________________________________________________________________________MailMN-Mongol Tumnii Email. \""} {"label": "FRAUD", "text": "\"I await your urgent response.RegardsJohn M. Mbuli\""} {"label": "FRAUD", "text": "COUNTRY________________________________SEX:_______________AGE:__________________MARITAL STATUS:_________________OCCUPATION:________________________E-MAIL ADDRESS:_____________________________TELEPHONE NUMBER:_____________________==========================================="} {"label": "NOT_FRAUD", "text": "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 PRE-BRIEF FOR WEEKLY POTUS MEETING9:30 am Secretary's Office9:30 am BI-WEEKLY MEETING w/MANAGEMENT TEAM10:00 am Deputy Secretary's Conference Room10:00 am MEETING w/GEORGE MITCHELL10:40 am Secretary's Office10:45 am DEPART State Department *En route Renaissance Mayflower Hotel10:55 am ARRIVE Renaissance Mayflower Hotel11:00 am SPEECH ON NON-PROLIFERATION HOSTED BY THE12:15 pm U.S. INSTITUTE FOR PEACE East Room Renaissance Mayflower Hotel12:20 pm DEPART Renaissance Mayflower Hotel *En route State Department12:30 pm ARRIVE State Department12:30 pm OFFICE TIME1:15 pm (t) Secretary's Office1:15 pm (t) PHONE CALL w/SOUTH AFRICAN FM NKOANA-MASHABANE1:30 pm (t) Secretary's Office1:45 pm DROP-BY LUNCHEON HOSTED BY A/S CAMPBELL2:00 pm Webster Room 8th Floor2:15pm PHONE CALL w/ISRAELI FM AVIGDOR LIEBERMAN2:30pm Secretary's Office2:30 pm OFFICE TIME3:00 pm Secretary's Office3:00 pm MEETING NY/WILLIAM HAGUE MEMBER OF BRITISH PARLIMENT3:30 pm AND SHADOW FOREIGN SECRETARY Secretary's Office3:30 pm OFFICE TIME4:00 pm Secretary's Office4:00 pm SWEARING-IN CEREMONY FOR OES ASSISTANT SECRETARY4:20 pm ICERRI-ANN JONES Benjamin Franklin Room 8th Floor4:45 pm BUREAU BRIEFING ON COUNTER TERRORISM5:45 pm Secretary's Conference Room6:00 pm DEPART State Department *En route Private Residence6:10 pm ARRIVE Private Residence ###"} {"label": "NOT_FRAUD", "text": "Cheryl--are you ok w it now? Can you talk?"} {"label": "NOT_FRAUD", "text": "Thx krisWill let you know when she calls"} {"label": "NOT_FRAUD", "text": "Pls print 3 copies.H Monday May 17 2010 5:52 AM'JilotyLC@state.gov'Fw: H: also... Sid"} {"label": "NOT_FRAUD", "text": "\"The Secretary's Phone Call with Egyptian President MubarakBackground: S/E Mitchell met with Foreign Minister Aboul Gheit and EGIS Chief Omar Solimon on January 24 in Cairo.While Solimon responded positively to S/E Mitchell's request that Egypt encourage Palestinian President Abbas to agreeto proximity talks Aboul Gheit asserted that the Palestinians should not agree to any form of negotiations until Israelhas taken action on the \"\"five steps\"\" requested by the Palestinians. Aboul Gheit then hosted a meeting on February 3with Palestinian negotiator Saeb Erekat and Jordanian FM Nasser Judeh which Solimon attended in part. Egypt andJordan agreed to support the Palestinians entry into proximity talks but the three sides also agreed that Abbas wouldseek U.S. views on two questions: 1) The terms of reference for the proximity talks and 2) Whether the U.S. wouldpresent its own bridging proposals on final status issues or simply serve as a conduit for the parties' positions. DeputyEnvoy David Hale met with Abbas on February 5 during which Abbas indicated flexibility on both the terms of reference(he would accept a general formula based on language from the Roadmap) and on the U.S. role. You should emphasizethat it is critical that Abbas agree to begin proximity talks immediately to lay the foundation for negotiations that willrealize Palestinian aspirations for an independent and viable state.\""} {"label": "FRAUD", "text": "\"My name is Mr.Olesito Armstrong. A member of Independent Committee of Eminent Persons (ICEP) Switzerland. ICEP is charged with the Responsibility of finding bank accounts in Switzerland belonging to Non-Swiss indigenes which have remained dormant since World War II.It may interest you to know that in July of 1997 the Swiss Banker's Association published a list of dormant accounts originally opened by Non-Swiss citizens. These accounts had been dormant since the end of World War II (May 9 1945). Most belonged to Holocaust victims.The continuing efforts of the Independent Committee of Eminent Persons(ICEP) have since resulted in the discovery of additional dormant accounts - 54000 in December 1995.The published lists contain all types of dormant accounts including Interest-bearing savings accounts securities accounts safe deposit Boxes custody accounts and non-interest-bearing transaction accounts. Numbered accounts are also included. Interest is paid on accounts thatWere interests bearing when established The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Swiss citizens A Dormant account of OKEI JOB with a credit balance of 45000000.00 (Forty five million us dollars) plus accumulated interest was discovered by me. The beneficiary was murdered during the holocaust era leaving no WILL and no possible records for trace of heirs.The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the law of management of assets of deceased beneficiaries who died interstate (living no wills).Being a top executive at ICEP I have all secret details and necessary Contacts for claim of the funds without any hitch. We can share the Funds and use it in investment of our choice.Due to the sensitive nature of my job I need a foreigner to HELP claim The Funds.All that is required is for you to provide me with your details for Processing of the necessary legal and administrative claim documents For transfer of the funds to you. Kindly provide me with your full Name Address and Telephone/fax. I will do all my possible best to ensure that the fund is transferred to a secure numbered account in your name in any Country of your choice and also where you will be capable of accessing the Funds Gradually and transferring to your country and other banks of your Choice in the world.My share will be 60 percent and your share is 30 per cent of the total Amount. 10 percent will be for all the expenses that the two party will Encounters. THERE IS NO RISK INVOLVED.You can find additional information about unclaimed funds through the Internet at the following websites:http://www.cnn.com/WORLD/europe/9902/09/germany.holocaust/The Holocaust Claims Processing Office has put funds in Escrow awaiting submission of valid claims for necessary disbursement. I find myself privileged to have this information and this may be a great opportunity for a lifetime of success without Risks. Due to security reasons you can also reply to my via email only. YouMay reply to me securely on the following emailMr_olesito247@myway.comThank you for your prompt response.I hope to hear from you soon.Mr. Olesito Armstrong\""} {"label": "NOT_FRAUD", "text": "I thought it was supposed to be off hook to work?"} {"label": "NOT_FRAUD", "text": "Fyi"} {"label": "FRAUD", "text": "\"Dear Sir This letter may come to you as a surprise but I really prayed to God to help me choose somebody that will be my true partner. My name is James Nandu Savimbi.I am the first son of Mr. Jonas Savinbi the leader of the UNITA movement in Angola. May be you know that my father was killed recently in Angola by the Angolan Government soldiers and he has since been buried. Two weeks before he died (May be he knows he will die) he called me and showed me a box containing US$20 million and some Diamond value about US$15 million. He sent the box to a security company in Europe for safe keeping with a false name. He give me the certificate of deposit and the code number. With that I can collect the box anytime I want. Now that my father is dead and I need the money to take care of the family left behind of about two wives and six children. I am now hiding as the government of Angola is desperately looking for me to assasinate and also the former commander of my father wants to get me at all cost.Also I have to be very careful of my movement hence my search for you to help me to get the box and keep it until I can escape and meet you and you will also help me to invest the money in your country or where it is good. I will give provide you with all the power(necessary documents) to collect the box on my behalf when you tell me in your reply that you will help me and I can trust and count on you. I don't trust anybody in Angola and with the certificate and the code which I will give you there should/will be no problem in collecting the box. You don't have to worryas this is 100% risk free to you as only me my dead father and the security company in Europe knows about this box. But I want you to keep this secret as there are some enemies of my father scattered all over the whole World who are friends to the government of Angola. The name of the country where the box is in Europe and how much I will give you for help shall be revealed upon your response to my mail. 1 YOUR FULL NAME 2. YOUR CONTACT (HOME)ADDRESS 3. YOUR TELEPHONE AND FAX NUMBER 4. YOUR DATE OF BIRTH & YOUR OCCUPATION I await your quick answer and sorry for poor english if there is any. Thank you. James Nandu Savimbi. \""} {"label": "NOT_FRAUD", "text": "H Sunday Februa 21 2010 7:58 PM'sbwhoeopRe: ShaunThat sounds good. Will you make reservations for us?"} {"label": "FRAUD", "text": "\"Naviga libero dai costi fissi con Tiscali Adsl 2 Mega Free l'adsl Freepiu' veloce in Italia. In piu' se ti abboni entro il 13 dicembre 2004navighi gratis fino al 31 marzo 2005 e non paghi il costo di adesione.http://abbonati.tiscali.it/adsl/\""} {"label": "FRAUD", "text": "\"Dear TrusteeAs you read this I don't want you feeling sorry forme because I believe we will all die someday.My nameis DR. OJEI ULOAKU an oil Merchant living in NigeriaWest Africa. I have been diagnosed with EsophagealCancerwhich was discovered very late due to mylaxity in caring for my health. It has defied allforms of medicine and right now I have only about afew months to live according to medical experts.I have not particularly lived my life so well as Inever really cared for anyone not even myself but mybusiness. Though I am very rich I was never generousI fought against the abolition of apartheid and l wasa member of the leading party in Nigeria alwayshostile to people especially my fellow Blacks and lonly focused on my business and the dominance of thewhite supremacy as that was the only thing I caredfor. But now I regret all theseas I now know thatthere is more to life than just wanting to have ormake all the money in the world. I believereincarnation when l have a second chance to come tothis world I would live my life a different way fromhow I have lived it.So far I have distributed money to some charityorganizations e.g. the National Union of Ivory CoastStudents (NUIVS) in Ivory Coast Romania andAfghanistan. Now that my health has deteriorated sobadly I cannot do this my self anymore. I once askedmembers of my family to close one of my accounts anddistribute the money which I have there to charityorganization and to the less privileged in Bulgariaand Pakistan they refused and kept the money tothemselves. Hence I do not trust them anymore asthey seem not to be contended with what I have leftfor them and have not learn the lesson of all beenequal in the sight of God Almighty.The last of my money which l had kept aside duringthe dark days of political blood shed in Africa no oneknows of is a cash deposit of Eighty Four MillionUnited States Dollars (US$84000000.00) that I havewith a bank in Nigeria for safekeeping. I will wantyou to help me collect this deposit and disburse it tocharity organizations and to the less privilegedbasedon the reason l kept the money was to do evil l wantit now to be used for the good of all mankind.Pleasesend me a mail to indicate if you will assist me inthis disbursement.God will reward you for your time and patience.I wait to hear from you may Almighty God be with youand your entire family.Yours in the Lord. Call me at +234 803 384 8734.Best regardsDr. Ojei Uloaku.This transmission contains information which may be confidential and which may also be privileged. It is intended for the named addressee only. Unless you are the named addressee or authorised to receive it on behalf of the addressee you may not copy or use it or disclose it to anyone else. If you have received this transmission in error please contact the sender. Thank you for your cooperation.\""} {"label": "NOT_FRAUD", "text": "fyi"} {"label": "NOT_FRAUD", "text": "Another note from milliband that he doesn't want to send through the system."} {"label": "FRAUD", "text": "\" Cote d Ivoire
West Africa.
Dearest= one
 
With due respect to your humble self I write you
t=his letter which I believe you would be of great
assistance to me and =my children.
 
I am MRS Rose Kouakou the wife of the late DrDAVID Kouakou of the blessed memory. Prior to my
husband assass=ination by the rebel forces loyal to
CORPORAL FODAY SANKOH of the Revo=lutionary United
Front (RUF) He was the Director General National
=Gold and Diamond Mining Corporation of Sierra-Leone.
 
Few day=s before my husband was assassinated he
instructed me and my children= ( DIDOW and Raymond) to
move out of Sierra-Leone and also to go in hi=s
underground strong room where the documents of
money he has depos=ited in a security company in
Abidjan Cote d Ivoire in one trunk Box a=s family
valuables and treasures with the name of my first
son DIDOW Kouakou as the beneficiary. The a=mount is
US$10500.000.00 (Ten million Five hundred thousand
Unite=d States

Dollars.)We managed to escape t=o Abidjan the
Republic of Cote d Ivoire through the help of my
husb=ands friend who is a trawler. As our travelling
document was seized.For your information the security company does not
know the real c=ontent of the box and we do not wish
them to know until the money is t=ransferred to your
account. As it was deposited as family valuables an=d
treasures.
 
Meanwhile I want to leave Cote d'Ivoire en=tirely
with this money for investment in your country because
of th=e unstable political situation and mostly for the
future of my childre=n. I want you to please assist
us to claim the box from the security c=ompany in
Europe. Because of the political problem here
sometimes a=goI instructed the Security Company to
transfer the consignment to their branch office in
Europe for s=afe keeping. So the consignment is now in
Europe. we have it in mind t=o reward you with a
certain percentage for your assistance. As soon as= we
hear from you.
 
immediately you
re=ceive this letter to enable us proceed in earnest
toward retrieving th=e box and transferring of the
money into your account.
 
Fi=nally Please ensure that no one else knows about
this money as it is =only me my son and yourself
knows about this money. Please even if yo=u don't
want to assist me please dont expose this for my
security.=
May God bless you as you

=20

=20\""} {"label": "FRAUD", "text": "\"Dear FriendI write to seek your cooperation as my foreign partner and your assistance to enable us to own properties and invest in the stable economy of your country. I apologize if this mail does not suit your personal or business ethics.My names are Dr.shele kamasutu. We are making this venture proposal to you in strict confidence. As senior civil servants in the South Africa Government the South African civil service laws (Code of Conduct bureau) forbid us to own a foreign account. The money we have in our possession is an overdue payment bill totaling Twenty Six Million Four Hundred and Twenty Six Thousand US Dollars (US$26426000.00) which we want to transfer abroad with the assistance and co-operation of a company/or an individual to receive the said funds via a reliable Bank Account.If you will like to assist us 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 30% amounting to US$7927800.00 of the US$26.426Million 60% amounting to US$15855600 for us and 10% amounting to US$2642600 will be used to settle taxation and other miscellaneous expenses in the course of transferring the funds to your account. \""} {"label": "NOT_FRAUD", "text": "\"http://www.ft.com/cms/s/5799a774-b534-11df-9af8-00144feabdc0dwp_uuid=236ce648-33fa-11da-adae-00000e2511c8print=yes.htmlFinancial Times FT.comr.OLUMNISTSJVlartin WolfObama was too cautious in fearful timesBy Martin WolfPublished: Au• ust 31 2010 22:48 j Last updated: August 31 2010 22:48Suppose that the US presidential election of 1932 had in fact taken place in 1930 at an early stage in the GreatDepression. Suppose too that Franklin Delano Roosevelt had won then though not by the landslide of 1932. Howdifferent subsequent events might have been. The president might have watched helplessly as output and employmentcollapsed. The decades of Democratic dominance might not have happened.On such chances the wheel of history turns. But this time was different: the crisis brought Barack Obama to power closeto the beginning of the economic collapse. I (among others) then argued that policy needed to be hugely aggressive. Alasit was not. I noted on February 4 2009 at the beginning of the new presidency: \"\"Instead of an overwhelming fiscalstimulus what is emerging is too small too wasteful and too ill-focused.\"\" A week later I asked: \"\"Has Barack Obama'spresidency already failed? In normal times this would be a ludicrous question. But these are not normal times. They aretimes of great danger. Today the new US administration can disown responsibility for its inheritance; tomorrow it will ownit. Today it can offer solutions; tomorrow it will have become the problem. Today it is in control of events; tomorrowevents will take control of it. Doing too little is now far riskier than doing too much.\"\" This was right.The direction of policy was not wrong: policymakers — though not all economists — had learnt a great deal from the 1930s.Sensible people knew that aggressive monetary and fiscal expansion was needed together with reconstruction of thefinancial sector.But as Larry Summers Mr Obama's chief economic adviser had said: \"\"When markets overshoot policymakers mustovershoot too\"\". Unfortunately the administration failed to follow his excellent advice. This has allowed opponents to claimthat policy has been ineffective when it has merely been inadequate.In consequence the administration has lost credibility with the public and the chances of a renewed fiscal expansion havedisappeared. With the Federal Reserve cautious too the likelihood of a lengthy period of weak growth and heavyjoblessness is high. So too are the chances of domestic and global political friction.True the idea that the policies adopted in the last few months of the Bush administration and the first months of this onewere far better than nothing is weirdly controversial in the US. A recent paper by Alan Blinder former vice-chairman of theFed and Mark Zandi of Moody's argues that such critics are wrong. They use a standard macro-economic model toassess what would have happened without any intervention without the financial interventions (including monetary policy)and without the fiscal action. They conclude that the peak to trough decline in gross domestic product would have beenclose to 12 per cent with no policy response compared to an actual decline of just 4 per cent (see chart). Similarly theunemployment rate would have peaked at 16.5 per cent instead of the actual 10 per cent. The bigger collapse would alsohave meant a fiscal deficit of $2600bn in fiscal year 2011. The outcome is also disastrous with the modest fiscal responsebut no financial •olic res•onse. It is a little better the other way round.The implication that the modest stimulus package of February 2009 — a mere 5.7 per cent of 2009 GDP spread overseveral years — made a positive contribution is supported by the analysis of the Congressional Budget Office: it arguesthat in 2010 US GDP will be between 1.5 per cent and 4.1 per cent higher and the unemployment rate between 0.7 and1.8 percentage points lower as a result of the package.Panglossians who believe the private economy is always in equilibrium unless governments intervene disagree. I wishthere were some way to run this experiment without hurting hundreds of millions of people. But I find the idea that allowingthe collapse of much of the financial system avoiding unconventional monetary policy and struggling to close the fiscaldeficit would have been consistent with a more rapid and sustained recovery quite bizarre.A fascinating perspective does come however from comparisons with what happened in other advanced countries. Therecession in US output (and so demand) has been relatively small but the decline in employment has been exceptionallylarge as a result of an extraordinary surge in US productivity (see charts). This contrast between what would happen tooutput and what would happen to employment was missed in the initial Congressional Budget Office analysis of thestimulus.Since the US was the epicentre of the financial crisis the relatively small decline in output is remarkable. Moreover sincefiscal and monetary stimuli bear directly on demand and output not jobs this is a policy success. At the same time theenthusiasm with which US managers laid off workers is also extraordinary. No doubt some of this is due to the collapse inconstruction. But some of it must be due to the ease with which US companies can lay off workers and the incentives formanagers to maintain profits in a downturn at the expense of jobs.Debate is emerging on how much of the surge in unemployment is structural. My answer from European experience isthat one way to ensure it becomes structural is to let it linger. In the short run the simplest way to prevent that fromhappening is to expand demand and so output. Since there is huge slack in the labour market not the slightest threat ofinflation — far more a risk of deflation — and no constraint from bond or foreign exchange markets on further monetary andfiscal stimulus these are the policies that have to be pursued. Yet alas the Fed seems to have decided to fall asleep andthe administration has lost the initiative.So what is going to happen? I assume that after the midterm elections resurgent Republicans will offer new tax cuts andignore the fiscal deficits. They will pretend that this has nothing to do with any reviled stimulus though it is much the samething — increasing fiscal deficits thereby offsetting private frugality. That would put the administration on the spot. It wouldhave to choose between vetoing the tax cuts and accepting them so allowing the Republicans to get the credit for their\"\"yacht and mansion-led\"\" recovery. Any recovery is better than none. But it could have been much better than this. Thosewho were cautious when they should have been bold will pay a big price.martin.wolf@ft.comMore columns at www.ft.com/martinwolfCopyright The Financial Times Limited 2010. Print a single copy of this article for personal use. Contact us if you wish toprint more to distribute to others.\"\"FT\"\" and \"\"Financial Times\"\" are trademarks of the Financial Times. Privacy policy I TermsCopyright The Financial Times Ltd 2010.\""} {"label": "NOT_FRAUD", "text": "\"Ed Miliband's victory was carried by an anti-Blair undercurrent. In the first round voting David was ahead. But when thevotes of Ed Balls was distributed to the second choice of voters they put Ed over. Balls represents Gordon but evenmore a distancing from New Labour. Ed's use of Iraq as an issue is symbolic of the repudiation of New Labour. Ed hadmore labor union votes for leader which accounted for one-third of total. Ed's \"\"new generation\"\" rhetoric covers thatregression and continuing reactive impulse. Now the shadow cabinet due to a new decision will be elected by the party.Ed is the former environment minister and good on green issues of course but has no foreign policy perspectiveyet instinctively to the left which means anti-Afghanistan mission as currently conceived it should go without saying.David lost precisely because he held responsible positions.Sid\""} {"label": "FRAUD", "text": "\"FROM MR.ABDUL UMARDIRECTOR IN CHARGE OF AUDITINGAND ACCOUNTING SECTION OF BANQUEGENERALE DU TOGOLOME-TOGO IN WEST AFRICA.DEAR FRIENDPermit me to use this medium to first introduce myself to you before getting you acquinted with the transaction for which i am contacting you. I am Mr ABDUL UMAR the director in charge of auditing and accounting section of BANQUE GENERALE DU TOGO Lome Togo in west Africa. With due respect and regard. I have decided to contact you on a business transaction thatwill be very beneficial to both of us at the end of the transaction.During our investigation and auditing in this bank my department came across a very huge sum of money belonging to a deceased person who died on 31st October 1999 in a plane crash;flight number 990 en route from new york to cairo which crashed into the Atlantic Ocean killing the 217passengers and crew members on board 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 relation before our discovery to this development.Although personally I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was us$14M (fourteen million united states dollars). As it may interest you to know I got yourimpressive information from the web directory of my country when searching for a reliable and trustworthy foreign partner who could help me champion a business proposal of such magnitude without any problem.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 asyou indicate your interest and willingness to assist us 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 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 itwill 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 thecorrespondent 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 20% of the total sum asgratification while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills while 75% will be for me and my partners.Please you have been adviced to keep top secret as we are still in active service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to yourcountry for subsequent sharing of the fund according to percentages previously indicated and further investment either in your country or any country you advice us to invest in.All other necessary information will be sent to you when I hear from you. I \""} {"label": "FRAUD", "text": "\"THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE.HOWEVERIT'S JUST MYURGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THISTRANSACTION. I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICAAND CURRENTLY HOLDING THE POST OF ASSISTANT FOREIGN REMITTANCE DIRECTOR I=NOUR BANK.I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS($ 8 MILLION) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIREFAMILY ON 31 JULY 2000 IN A PLANE CRASH.YOU CAN CONFIRM THE GENUINE OF TH=EDECEASED DEATH BY CLICKING ON THIS WEB SITEhttp:/ews.bbc.co.uk/2/hi/europe/859479.stmHENCE I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BESHARED BETWEEN US IN THE RATIO OF 60/40 IF YOU AGREE TO MY BUSINESSPROPOSAL.FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS IRECEIVE YOUR RETURN MAIL.HAVE A GREAT DAY.YOURSMR HAROUNA HAJI.-------------------------------------------------------------------------=-------------------Nueva Barra de Herramientas de OZ=DA. Navega M=E1s facilmente por Interne=t.=A1Descargatela gratis! http://barra.ozu.es/-------------------------------------------------------------------------=-------------------Correo enviado desde http://www.ozu.es\""} {"label": "FRAUD", "text": "Err:508"} {"label": "FRAUD", "text": "\"ROYAL BANK OF SCOTLANDUnited Kingdom.mr2oliver@yahoo.it =20ATTN I am Mr OLIVER DONALD I am 50 years Of Age a native of London .I got y=our information while browsing through internet in search of a reliable p=erson who will assist me. On 31st of July 2000 an Oil consultant/contra=ctor Mr. Kurt Kahle with ROYAL DUTCH PETROLEUM COMPANY he made a number=ed time (fixed) deposit for twelve calendar months valued at US$207000=00.00(Twenty Million Seven Hundred Thousand Dollars) with ROYAL BANK OF S=COTLAND branch upon maturity. I sent a routine notification to his forwar=ding address but got no reply.After a month we sent a reminder and finally we discovered from his cont=ract employers the ROYAL DUTCH PETROLEUM COMPANY that On the 31st of Jul=y 2000 our client his wife and their Children died in the Air France co=ncord plane crash bound for New York in their plan for a world cruise wi=th other passengers abroad as you can confirm it yourself via the website\""} {"label": "NOT_FRAUD", "text": "1/7"} {"label": "NOT_FRAUD", "text": "Jim's comments on the same draft — also in track changes in text.cdm"} {"label": "FRAUD", "text": "From=3ADR=2E FEMI JOHNSON=2C Credit Officer First bank Of Nigeria PLC=2E Madam=2FSir=2C First=2C I'm soliciting your utmost confidenciality in this Transaction=2E I am DR=2EFEMI JOHNSON=2C credit officer with First Bank of Nigeria PLC=2C Lagos=2E I came to you in my private search for a reliable person to handle this confidential transaction=2C which involves huge sum of money to your country=2E The Proposition=3A A foreigner an American=2C late Engr=2E John creek =28SNR=29 who died on 30th of January 2000 in Kenya airways plane crash=2C while returning to his country from a business trip=2E He Banked with us at First Bank of Nigeria plc Lagos and had a closing balance worth US$35=2CMillion=2C having heard of the tragic incident involving Engr=2E John creek =28SNR=29 the bank now expects a next of kin as beneficiary=2E Valuable efforts have been made by First Bank to get in touch with any of his family's but I personally found out that he until his death neither had wife nor children that is known to us=2E The only name of next of kin given to ! us by late John Creek unfortunately was with him in the same flight that crashed=2C and this is unknown to the bank=2E I'm taking this advantage in order to bettermy life and that of my family=2C I now decided to seek your permission to have you stand as next of kin to late Engr=2EJohn Creek=2C so that the fund =28US$35M=29will be released in to your account as the next of kin=2E All documents and proves to enable you get this fund will be carefully worked out=2C by the lawyer that I will employ to work with me down here on your behalf=2E I am assuring you that this transaction and its procedures is 100% legal and risk free involvement=2E Your share stays while the rest will be for myself=2E The sharing of the fund between the two of us will be as follows=3A 20% of the tatal sum will go to you for your effort and commitment to the sucess of this transaction=2E 75% will be for us here=2E While 5% as been set aside for expenses incured in due process of this transaction As s! oon as I receive an acknowledge of the receipt of this message in Acceptance=2C I will immediate! ly! start up with the process=2E If this proposal is acceptable by you=2C kindly get to me =2E I want you to also furnish me with your private telephone=2Ffax or preferably your mobile numbers and I will have to apply for the release and subsequent Transfer of the fund in your favor=2E Thank you in advance for your anticipated cooperation=2E Yours faithfully=2C DR=2E FEMI JOHNSON =28Credit Officer=2C First bank Of Nigeria PLC=29 Please upon your response include your private telephone and fax for further and oral communication=2E You can also reach me on my private number=3A +234-802-3504437 =09"} {"label": "NOT_FRAUD", "text": "Exactly"} {"label": "NOT_FRAUD", "text": "fyi"} {"label": "NOT_FRAUD", "text": "PIs put the following on the list:Walter Pincus (move him up from 12/9/08) Derek Harvey (move him up) Mona Ackerman (move from 9/24/08)And take off the following:Belgian FMHeightTurkish FMLoweyCannonRosenGoldbergMcLarty (the 1/4 entryFristFoxmanSternRhodeenOsteenStraleyJacobsMagee"} {"label": "NOT_FRAUD", "text": "I need to see merncon for followup. He covered so many subjects and I didn't have time to respond so I will need to talkw him again this weekend."} {"label": "NOT_FRAUD", "text": "Abedin Huma Wednesday July 22 2009 12:47 PMSullivan Jacob J; HFw:"} {"label": "FRAUD", "text": "\"Good DayWith warm heart I offer my friendship and greetings and I hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past I humbly ask that you take due consideration of its importance and immense benefit. 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 person of integrity.First and foremost I wish to introduce myself properly to you. My name is Oliveira Chuli Savimbi I am a nephew and Personal Assistant to Late Jonas Malheiro Savimbi leader of UNITA (National Union for the Total Independence of Angola). As led by my instinct I selected your email address from an internet directory in my search for a partner hence this email. I also crave your indulgence to read this carefully and have a general overview of my situation. My Uncle (Mentor) was killed in a battle with government forces of Angola led by President Dos Santos on Friday 22nd February 2002. After his death Mr. Antonio Dembo who was his second in command assumed office as leader of UNITA due to the lack of Charisma my Uncle had carried the party with in Dembo there was chaos and struggle for leadership. Prominent members like Carlos Morgado lobbied to depose him and assume office as leader to enrich themselves and some of them who saw me as a threat to their ambitions including Mr.Dembo planned to kill me. The tension and confusion in UNITA become uncontrollable when Mr. Dembo died 10days after my Uncle's death. As I already lost my mentor in this struggle that has been on for three decades now not so much of the struggle interested me anymore as there was no more sense of direction. I then desired a peaceful life as I no more had interest in conflicts and wars. For this reason I secretly left Angola and came here (Holla!nd) to seek for political asylum.I am sincerely proposing to you to render me your most needed assistance in respect to safekeeping of some of my Uncle's money that arose from Diamonds sales. This money (US$18.5million) which was already on its way to my Uncle's Swiss Bank account through the Diplomatic means we use to move money abroad and was on transit with a private safe deposit security company here in Amsterdam Holland in February last year when the tragic incident of my Uncle's death occurred. I then instructed the company to secure the consignment containing the money pending on further instructions from me. I have waited all this time now for security reasons and have now decided to act with your reliable assistance. As a matter of fact the reason I came to Holland and sought for political asylum here is the safe deposit with the Security Company here in Amsterdam. President Jose Eduardo Dos Santos has lobbied the International Community to freeze my Uncle's assets and accounts abroad to ground UNITA and has already done this in Angola. Hence I cannot lodge the funds in my name. Also I did not declare the funds to the government here.I plan to use this money to safeguard my future. It is very essential that you understand that the kind of trust and confidence I want to place in you is extraordinary and an act of desperation on my part in order not to lose this money. Also ensure that this contact with you should be treated with utmost secrecy.Your role in this project is acting on my behalf to clear the safety deposit containing the money which is deposited in my name from the Security company after which the money will lodged into an account preferably a new account you should open for this transaction. My share of the money will be returned to me when my asylum application in this country is granted and I have permission to do business and open an account here. For your reliable assistance I will reward you with 15%($2775000) of the money. I have with me the Certificate of Deposit for the safety deposit which will be used for claim from the security company and the release codes of the vaults. Also everything will be legally processed for transfer of ownership to you and this transaction should be completed immediately depending on your prompt response.I thank you in advance as I anticipate your assistance in enabling me achieve this goal. Please contact me whether or not you are interested in assisting me. This will enable me scout for another partner in the event of non-interest on your part.To know more about the struggle by UNITA to liberate Angola click on the links below and read. http://www.the-idler.com/IDLER-02/3-16.htmlhttp:/ews.bbc.co.uk/hi/english/world/africaewsid_1839000/1839252.stmSincerelyO.C.Savimbi.\""} {"label": "FRAUD", "text": "\"Private Email md.abn_lenard_gilder@linuxmail.orgHow are you doinghow is your dayi hope all is well with youmy name isLenard Gilderam 49yrs oldmarried and have 3 grown up boysi was workingas a Stock Broker when i was 40-43yrs old in AmsterdamHolland.But nowama Bank ManegerA maneger of ABN AMRO Bank N.V. NETHERLANDS.I came to knowyou in my Private Search for a reliable and reputable person to handlethis Confidential TransactionIn the year 2001that was 6years ago ABN AMRO Bank N.V. NETHERLANDSRegret the lost of one mr Akers Anderson(late) Our great costomerwhodied in an Auto accident in March 2001. In Berlin Germany.ABN AMRO BankN.V. NETHERLANDS regret the death of( Late) Akers AndersonHe is from theUnited State of Americahe was Banking with our bank ABN AMRO Bank N.V.NETHERLANDS and he is regarded as one of the best costomer in ABN AMROBank N.V. NETHERLANDS Banking System.late Akers Anderson was 70years and childlesshis wife and perent diedlongtime ago.Late Aker anderson deposited a huge amount of money in ABNAMRO Bank N.V. NETHERLANDSwhichAm the Bank Manegerbefore the hisincident that resulted to his death late Aker Anderson Have the totalamount of $10550000.00m left in his account. Late Akers Anderson did notgive our Bank ABN AMRO Bank N.V. NETHERLANDS Any name or family that willbe the Beneficiary of his money.As the Bank Maneger of ABN AMRO Bank N.V. NETHERLANDS I will claim andprepare a certify Documentthat will cover youthat (late) Akers AndersonSigned and Named you as his beneficiary of his money.Becouse the law andrules of our Bank is thatthe bank will reclaim any moneyafter 10years ofthe owner's of the account deathwith out any Beneficiary.That is why ichoose you to run this deal with me.The sum of $10550000.00m involved will be in a percentage between youand i 45% of the money will be for youwhile 45% will be for meas theBank maneger of the Bank.The remaining 10% will bw for any Tax or anyDomestic expences that will be involved in the transection of the lateAkers Anderson's money.I can asure you that there will no be any public Hazard or disapointmentin his dealthat you are going to run with me.Please kindly reply me via my private email address ABOVERegardsExecutive ManegerLenard Gilder\""} {"label": "NOT_FRAUD", "text": "Yes I am asking for new date options.Lona ValmoroSpecial Assistant to the Secretary of State(202) 647-9071 (direct)"} {"label": "FRAUD", "text": " FROM=3A MR DAVID=2ER=2E BAILA DAKAR=2C SENEGAL WEST AFRICA=2EDear Beloved One=2E Thank you for giving me your time=2C Please be patient and read my email to you=2C this letter might come as a surprise to youand you could be wondering where i got your contact=2EI got your address through a personal search on the internet for someone relaible and trustworthy=2Cso i decided to contact you for an assistant=2C which I do hope you will take your time to consider=2E My name is DAVID RICH BALA=2C am personal political adviser to former liberia president CHARLES TAYLOR=2Cduring his tenures in office as president=2C Charles Taylor who left to Nigeria for political assylum under president Olusegun Obasanjo=2C until pressure become unbearable from global world particularly the goverment of America and the newly elected president of Liberia for Obasanjo to hand him over to Liberia goverment and finally he decided to escape to Camerrom where he was arrested at border between Nigeria and Camerron named Boki and finally hand over to Liberia democratic elected president for trial later end up in prison for interogation=2E Now let me introduce to you the secrect behind these letter which i would like you to keep the contents confidential between us=2C am the above name=2E CHARLES TAYLOR deposited the sum of us$12=2E5millon =28twelve millon five hundred thousand united state dollar=29 in a security company before he left to Nigeria for asylum=2C as the beneficiary before he escaped to Cameroon he deposited all the document with me and later arrested by Nigeria police=2Ei tried to escaped to Dakar Senegal where am presently=2E Am now seeking for your assistances to enable me take out the money from the security company=2C and i have agreed to offer you 30% of the total sum for your assistance=2C 5% will be set-aside for any expenses that maybe incurred in the course of this transaction and the remaining 65% will be for me to invest in any lucrative investment=2E All I want you to do is to help me finish this transaction and at the same time to help me to invest some of my share of the money in a lucrative business in your country=2E Please get back to me via my private email address=28davidrich=5Fbala=40yahoo=29for better discussion or should incase you have any questions you would like to ask=2Cplease feel free to contact me any time via my email address=2E Thanks and God bless as i will be looking forward to your swift and positive response=2ERegards=2CMR=2EDAVID=2E R=2EBAILA"} {"label": "NOT_FRAUD", "text": "Mike--What's the plan for working w EPA? This may come up in mtgs about climate change this week. HRC"} {"label": "FRAUD", "text": "\">From the Desk Of:Prof Charles SoludoDear Sir/Madam I am charles soludo the Bill and Exchange Manager central bank of nigeria =also a financial consultant to late chief mrs stella Obasanjo the wife of =president olusegun obasanjo of nigeria who died recently in spain during a =plastic surgery operation.In my department I discovered an abandoned sum of USD$15.000.000(Fifteen =Million Dollars).In an account that belongs to late chief mrs stella =obasanjo.Dear colleague I have already made prior arrangement with a member of united =nation red cross diplomatic agent who had assisted me to convey the money out =of central bank of nigeria (C.B.N) to london as a personal luggage for safe =keeping presently this money is in H.S.B.C financial house in london =awaiting collection.I have so far decided to undisclose these funds to the \"\"Federal government of =nigeria pending my personal use.I am desperately searching for a trustworthy individual who would help me =receive this money in his or her account from H.S.B.C financial so as to =start immediate investment opportunities.I am sorry I may not be able to leave nigeria at present due to the nature =of my job and as a civil servant we not allowed to own a foreign account but =I would like to entrust this money in your care for urgent investment.Thank you for taking out time to read about my business proposal. I look =forward to your reply.Please take note:If you can be of assistance 30% of the total money will be =\""} {"label": "NOT_FRAUD", "text": "Sullivan Jacob J Monday June 21 2010 9:42 PMFw: McChrystal in Rolling StoneR1109McChrystal.pdfAttached is the doc in pdf. I will have it faxed to your house.It's for the NEXT issue of Rolling Stone but AP has a copy. We'll needSome choice quotes below."} {"label": "NOT_FRAUD", "text": "Either Mondays or Tuesdays are best -- at one point you had mentioned a meal. Would you still like to do that or just anormal meeting?"} {"label": "FRAUD", "text": "\"eek/secureapproval of the fund from the concerned government quarters/ministries wi=thin3-4 banking days. As soon as we confirm receipt of this money in your no=minatedbank account my partner and I will come over to your country to arrangefor our own share and possibly invest part of this money in your country=.Let honesty and trust be our watchword throughout this transaction. I shall furnish you with some details about myself. Your prompt reply wil=lbe highly appreciated. Best regards.Engr. Zani Duruh______________________________________Superrychl=FD internet od TISCALI na 3 m=ECs=EDce za pouh=E9 3 K=E8!http://sluzby.tiscali.cz/domacnosti/adsl/adsl-512-promo.php?r=3Dpb\""} {"label": "NOT_FRAUD", "text": "How do you suggest we respond?"} {"label": "FRAUD", "text": "\"FONT-FAMILY:Tahoma}
Dear Sir
 
I am Barr.Tony Anthony a solicitor at law. I a=m the personal attorney to Late Eng. Sangeeta a national of your country w=ho used to work with Chevron - Development Company in Accra Ghana. Here in =after shall be referred to as my client.
On the 25th of December 2003 =my client his wife and their three children were involved in Plane clash o=n cotonue. All occupants of the plane unfortunately lost their lives except= few people. Since then I have made several enquiries to your embassy to lo=cate any of my clients extended relatives.
After these several unsuccessful attempts I decided to track his last name= over the Internet to locate any member of his family hence I contacted yo=u.
I have contacted you to assist in repatriating the money and property left =behind by my client before they get confiscated or declared unserviceable b=y the bank where these huge deposits were lodged. Particularly the finance= company where the deceased had an account valued at about USD$16.5 million= dollars has issued me a notice to provide the next of kin or have the acco=unt confiscated within the next Thirty (30) Working official working days. =
 
Since I have been unsuccessful in locating the relatives for =over 2 years now I seek your consent to present you as the next of kin of t=he deceased since you have the same last name so that the proceeds of this =account valued at USD16.5 million dollars can be paid to you and then you a=nd me can share the money. 60% to me and 30% to you and 10% will be used fo=r any expenses.
 
I have all necessary legal documents that can= be used to back up any claim we may make. All I require is your honest coo=peration to enable us seeing this deal through.
I guarantee that this w=ill be executed under a legitimate arrangement that will protect you from a=ny breach of the law. Please get in touch with me by my private email (tonywach45@yahoo.no)and send to =me your telephone and fax numbers to enable us discuss further about this t=ransaction.
 
Best regards
Barr.Tony Anthony.
 
=Check out this websites:
www.cbsnews.com/stories/2003/12/25/world/main=590221.shtml
http://www.cbsnews.com/stories/2003/12/25/world/main59022=1.s
http://www.sltrib.com/2003/Dec/12262003ation_w/123279.asp
=

Change is good. See what's different about Windows Live Hot=mail. Check it out!=--_72fc19fe-8e27-485b-abef-590ee204b43b_--\""} {"label": "FRAUD", "text": "\"Dear FriendI apologize if the contents in this mail are contrary to your moral ethics which I feel may be of great disturbance to your personal life But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.I am Mrs will dera ahmed born melika diouf banking profession mother of three childrenthe manager of bill and exchange at the foreign remittance department Bank Of Africa. In my department we discoveredan abandoned sum of US$14.5M (fourteen million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his family in the 2000 in a plane crash.Since we got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guide lines and lawsbut unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.The banking law and guidelines here stipulates that if such money remained unclaimed after six years the money will be transferred into the bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned bythe fact that the customer was a foreigner and a Burkina cannot stand as next of kin to a foreigner. I agree that 45% of this money will be for you as respect to the provision of a foreign account 5% will be set aside for expenses incurred during the business and 50% be for me.Thereafter I will visit your country for disbursement according to the percentage indicated. Therefore to enable the immediate transfer of this fund to you as arranged you must apply first to the bank as relation or next of kin of the deceased indicating your bank name your bank account number your private telephone and fax number for easy and effectivecommunication and location where the money will be transfer.Upon receipt of your reply I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mailTrusting to hear from you immediately.Yours faithfully.Mrs MELIKA DIOUF\""} {"label": "FRAUD", "text": "\"Dear Sir I work with a Bank called IBTC in my country in the foreignexchange department and I'm the deputy head of my department.Our major objective is the operation of foreign accouunts forstates and highly placed citizens of my country and othercountries especially those at the helm of affairs andsuccessful business men.We also make sure the Forex market iswell controlled and checked.One of those highly and successfully placed citizen is JosephNanven Garba (Major General Rtd). Until his demise he heldsensitive positions in the military and diplomat seat one ofthe office he held was the position of the personal assistantto the U.N secretary general Koffi Annan. His death was a shockto the entire nation the man in quote operates several foreignaccounts in our department which I mannage myself due to hisposition in the country. Such operations of accounts is called\"\"Private Banking\"\" where the deposits will only be known to theowner of the acounts and officer of the bank in charge.Normally65% of the total deposit is supposed to be turned intothe Federal Government account and 30% 5% given to the familyand bank respectively. This is what the banking law and policyof my country states When this is achieved i.e transfer of theFederal Government account part the people at the corridors ofpower withdraw these funds under the disguise of security issuesbut make use of theseFunds for their personal and family use.This is a case of injustice on the officer in charge of theaccount and the family of the deceased. So I released the code ofthe account partly totaling just 50% of the initial deposit.Since the code of the account is in between me and the deceasedthe fear of being checked is ruled out but I cannot makewithdrawals from this account myself and that is where you comein.All you need to do for this transaction is to follow theprocedure binding this contract together and I guarantee youit’s risk free. However your suggestions will beappreciated.RegardsWale F. WilliamsNBAlternatively you sent your reply through wale.caramail.com-- Ziskejte kvalitu kterou si zasluhujete. Za minimalni mesicni\""} {"label": "FRAUD", "text": "CONFIDENTIALITY AND SECRECY WHILE WE ALSO PROMISE TO DO SAME. I ASSURE YOUTHAT THIS TRANSACTION IS 100%RISKFREE.TIME IS OF ESSENCE.YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED.BEST REGARDSPAULSON BENSON"} {"label": "NOT_FRAUD", "text": "Cheryl is not ready for a secure call yet.174"} {"label": "NOT_FRAUD", "text": "Have you talked w Mitchell and Feltmann yet?"} {"label": "NOT_FRAUD", "text": "Tonight's announcement of a 700 bn euro bailout plan puts the secprez on hold at least til we see how markets react."} {"label": "NOT_FRAUD", "text": "Abedin Huma Sunday September 13 2009 8:09 AMHMitchell asking to talk to you after your white house meeting fyi."} {"label": "NOT_FRAUD", "text": "Fyi"} {"label": "FRAUD", "text": "\"Complement and Good Day.I work in CBN Nigeria in remittance department I saw a file in respect of your fund that has been abandoned amount in question $ 12.500.000.00 Million USD. Andyour name is one of the FIVE people that their draft is ready to send to them. I suggest that I can assist you in processing this fund installmentally what I need from you is acceptance for me to go ahead and the end of the day 10% will be given to me If it is ok by you I will advice you to get back to me so that I will give you more details. and I will need your telephone number for further communication.Be rest assured that everything is alright.ThanksMr.Ify Alamu\""} {"label": "NOT_FRAUD", "text": "Fyi"} {"label": "NOT_FRAUD", "text": "One START update: new START remains in the mix for next week but when it will be fit into the schedule is not firmlydecided. On Monday at 3.00 pm the Senate will vote on cloture on the tax bill. They expect to obtain cloture. If theopponents require the use of all 30 hours post-cloture they will finish the tax bill on Tuesday evening. It is possiblethat new START will then be the next order of business. But that hasn't been decided yet. They could turn to theomnibus or back to don't ask don't tell as a stand alone measure. but we are still in the mix and will have to keeppushing with Reid Durbin Schumer etc."} {"label": "FRAUD", "text": "\"My Dear Friend in the LordIn a brief I am Mrs Teressa Stevens Wife of late Mr Stevens James a wh=itefarmer murdered by unknown assailants 2003 in Zimbabwe.My husband was a great white farmer in Zimbabwe who was brutally murdered= in theland dispute in Zimbabwe by the agents of the ruling government of Presid=entROBERT MUGABE for his alleged support and sympathy for the opposition MDC= PARTYled by the minority white farmers. My husband was among the few white ric=hfarmers murdered in cold blood by the war veterans backed by the governme=nt.Before the death of my husband he deposit the sum of US$20.5M (Twenty Mi=llionFive hundred thousand United State Dollars) with one of the FinancialInstitution as if he knew the looming danger in ZIMBABWE. We were marrie=d fortwelve years and God blessed us with twin=92s children.Presently this money is still with the Financial Institution. Recently m=yDoctor told me that I might not last for the next Eight months due to aninflammation of my liver. This has led to my being on 24 hours intensive =carein a private clinic here in Cotonou Rep. of Benin. I am tired of living l=ikethis.I have decided to donate part of this fund to an individual group or a c=harityorganisation that will utilize this money the way I am going to instruct =hereinwhile half of the money shall be kept for the betterment of my children. =I wantan individual or Charity Organisation that will use this fund for orphan=ageswidows and helping land mine victims worldwide.I took this decision because my husband's relatives are Trouble Makers an=d Idon't want my husband's efforts to be used for trivialities I do not want= asituation where my husband's sweat will be used in material pursuits. Thi=s iswhy I am taking this decision.As soon as I receive your reply I shall give you the contact name of my l=awyertelephone number and email address who will issue you a letter of authori=tythat will prove you the present beneficiary of this fund.Please ensure to contact with this email:teressa_stevens@caramail.com to =enableme direct you to my lawyer.Any delay in your reply will give me room in sourcing another person for =thissame purpose. Please assure me that you will act accordingly as I statedherein.Hope to receive your reply.Remain blessed.You=92re SisterMrs Teressa Stevens.\""} {"label": "NOT_FRAUD", "text": "I think Huma is on the way. Thx. Let's go ahead abd talk now as soon as ops gets it ready•"} {"label": "NOT_FRAUD", "text": "PIR

OFFICE OF THE PRESIDENT

FEDERAL MINISTRY OF WORKS AND HOUSING

FALOMO SQUARE IKOYI

LAGOS NIGERIA

234 2 81081248107735-36

E mail:fmf_acc@presidency.com

Our Ref:ofr/whc/0078

Your Ref:

First I must solicit your strictest confidence in this transaction this is by virtue of the nature as being utterly confidential and top secret.

\""} {"label": "FRAUD", "text": "\"Abacha Housing EstateGidado RoadKano-Nigeria (N/B) ***This message to you contains strictly confidential informationwhich should be handled confidentially.As soon as you show intrest youcan help all necessary documents shall be forwarded to you including allidentities(My personal and family pictures)*** Asalam alekumI salute you in the name of most High Allah. I am Mrs. MaryamAbacha the widow of the late Gen. Sani Abacha former militaryHead of State who died mysteriously as a result of cardiacarrest. Since my husband's death my family has been underrestriction of movement and that notwithstanding we are beingmolested and constantly under watch by the seemingly agent aboveall our banks account here and abroad have been frozen by theNigerian civilian government. Furthermore my eldest son is indetention by the Nigerian Government for more interrogation aboutmy husband's asset and some vital documents. Following the recent discovery of my husband's bank account bythe Nigerian government with my son's bank in which a huge sum ofUS$700 million and 450 million Dutch Mark was lodged and 6billion dollars belonging to my late husband was seized by thegovernment of Nigeria. I therefore wish to personally appeal toyou seriously and religiously for your urgent assistance totransfer the sum of $25.5 million United States Dollars into youraccount in your country which has already been lodged in a Globalcrossing Diplomatic ?security? in abroad by my Late Husband and Ihavea prove of the Certificate of Deposit with the telephone and faxnumber of the ?security? company in abroad the name of the head ofoperation including the telephone and fax number of the agencywhom help in packaging the consignment. since we can not leavethe country due to the restriction of movement imposed on themembers of my family by the Nigerian Government and myInternational passport impounded at the Murtala Mohammed International AirportLagos in August 1998 and presently the consignment is incurringmore demurrage and if the government discovered they might seizethe fund (consignment) that was the reason I was advise by ourFamily lawyer for the safety of the fund to look for an honestand reliable foreigner who is willing to be of assistant toenable the fund to be transfer to his account while you areentitled to 25% of the fund while 5% is for any expenses whichmight include your phone calls stationary which must bededucted before sharing. Also if you accept this proposal I shall give you the telephoneand fax number of the ?security? company in abroad where theconsignmentis lodge including agency for verification and you shall as wellforward your data including your telephone and fax number to ourFamily Lawyer who shall help in the legal documentation to makeyou the legal owner of the fund by a prove of an affidavit fromthe Federal High Court for a change of fund ownership by me whichmy lawyer shall forward with an application to the Court toenable the court to issue an legal clearance certificate as aprove that the fund is no longer belong to ABACHA FAMILY but youas the new beneficiary which will now empowered the Securitycompany to release the consignment (fund) to you.Please I will appreciate your quick response weather you acceptthis proposal or not to enable me to know the next step of actionand please you can as well use your name or your company name asthe beneficiary of the fund (consignment ) Yours Sincerely Mrs Maryam Abacha [***Striclty confidential***]Pour gagner une Playstation 2 envoyez un SMS avec le code PS au 61321 (035 euro hors co=FBt du SMS).--=_NextPart_Lycos_0083281062476422_ID--\""} {"label": "FRAUD", "text": "\"Greetings you must be aware now that my country The Republic of South Afr=ica=20won the bid to host the world cup by 2010prior to this bid my committee =was=20mandated to lobby the members of board of Federation International Footba=ll=20Association (FIFA) on selection of the=20country to host the world the bidding was intensive but at the end we go=t=20the hosting right. Mycommittee was given the sum of $29 million dollars t=o=20lobby the members of the FIFA ruling body to make sure that we win the=20hosting right considering the gain that comes with the hosting right like==20South Africa?s economy will receive a massive direct boost from hosting t=he=202010 World Cup=20financial impact report for South Africa's World Cup bid committee shows=20that the 2010 World Cup will pump R21.3-billion into South Africa's econo=my=20and creating an estimated 159 000 new jobs.With the help the living legen=d=20of our time 85-year-old Nobel Peace Prize winner Dr. Nelson Mandela who=20made an emotive case for The Republic of South Africa we got the bid=20without spending all the money I and my committee members saw this as a =God=20sent opportunity to secure our future and that of our family therefore wa=s=20mandated by other committee members to look for a way to move the remaini=ng=20money to a safe place with the help of a foreigner who we can trust and= is=20ready to assist us to move the funds considering the fact that we are=20still members of the bid committee and in the eyes of the public. we have= in=20our possession the sum $21millon since we spent just $8million for lobbyi=ng.=20We are ready to give you 20% for all your assistance then me and my=20colleagues will keep 80% lf you are willing kindly reply to my letter for==20further directive. we will want to invest our share into Real-estate and==20air taxi business in your country with your assistancebearing in mind th=at=20confidentiality is of great essences so is time in this project I will=20await your response.=20Best Regards=20Mr.Williams Muyeke.=20\""} {"label": "FRAUD", "text": "\"o.comATTN PLEASE:I want to transfer to overseas ($15000.000.00USD) fifteen million United= States Dollars) from INTERNATIONAL COMMERCIAL BANK OF GHANA I.am seekin=g a reliable and honest person who will be capable and fit.=20To provide either an existing bank account or set up a new Bank account i=mmediately to receive this fund even an empty account can serve this pur=pose or you help to seek an honest and. reliable businessman who can ass=ist us.=20I am HON.EDWARD TAYLOR an accountant and bank manager during the course =of our auditing I discovered a floating fund.in.a domiciliary account ope=ned in the bank in 1990 and since 1993 nobody has operated on this accoun=tafter going through some old files in the records I discovered that the= owner of the account who is a foreigner died without any traceable next =of Kin hence the dormant nature of the account and if I do not remit this= money out urgently it will be re-channeled into the bank=EF=BF=BD reserv=e.=20I suggest we start the first transfer with five million Dollars [$5000.0=00] and upon the successful transfer of the first $5 million without hitc=hes or disappointment from you I shall re-apply for the remittance of th=e balance of the fund to your nominated account.I am only contacting you as a foreigner because this money cannot be appr=oved for a local account here and I am not supposed to be in possession o=f such amount of dollars but the fund can only be approved to any foreig=ner or into a foreign account.=20I suggest we meet face to face to get acquainted as the fund in question= is a large one before we commence with transfer i need your full co-oper=ation to make this work fine as I will use my office to see that the tra=nsaction is hitch free and i will destroy all documents relating to the t=ransaction once we conclude the transaction On the conclusion of this bus=iness you will be Given 15% of the Total amount 80% will be for me whi=le 5% will be for expenses both parties might have incurred during the pr=ocess of this Transaction.\""} {"label": "NOT_FRAUD", "text": "FYI"} {"label": "FRAUD", "text": "\"1. The extension of pipeline network within Nigeria for crude oil Down stream products distribution and subsequent evacuation- US$ 195 Million. 2. Contract for the Turn Around Maintenance (TAM) of the various refineries in the country~ US$ 152Million. 3. The construction of storage tanks for petroleum products (Depots) US$240 Million. The original values of this contract were deliberately over invoiced to the sum of US $35.5million American Dollars which has now been approved and is now ready to be transferred being that the companies that actually executed these contracts has been fully paid and project officially commissioned. consequently my colleagues and I are willing to transfer the total amount to your account for subsequent disbursement since we are Civil Servant and are prohibited by the Code of Conduct Bureau (Civil Servant Laws) from opening operating foreign account in our names. Needless to say the trust posed on you at this juncture is enormous. In return we have agreed to offer you 30% of the transferred sum while 10% shall be set aside for accidental expenses (Internal & External) between the parties in the course of the transfer. We will mandate you to draw up an investment plan for us of which you will control since we cannot bring our shares back to Nigeria. We are very interested in investing in real estate in your country. You must however note that this \""} {"label": "NOT_FRAUD", "text": "As you have probably figured out by now it's not ready. We were prepared to send you something rough but it's justnot in a state where it makes sense for you to engage. I will call Jim Hoge tomorrow and get another week of need be;Lissa is going to take over the drafting tomorrow with the aim of getting you a draft by late afternoon that you can reallytake some time with; we will then take your comments Friday or Sat (if you need more time) and then not bother youagain until we have a final. I'm sorry but it is most important that this be good.AM"} {"label": "FRAUD", "text": "BURNOR DICKINSABIDJAN COTE D'IVOIRE=2E Dearest one=2C I appologise for any inconvinient that this my mail may cause to you but it is the only way that I can communicate with you and explain my situation despite we have not met or known each other before but I believe through the humanitarian assistance we will have the opportunity to know each other better=2E I am BURNOR DICKINS=2C the only son of late Mr and Mrs ANTHONY DICKINS=2C a citizen of SIRRA LEONE and my sister LILIAN DICKINS=2E Our father was a very wealthy cocoa merchant in Abidjan=2C the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discuss on a business deal=2E When our mother died on the 21st October 1991=2Cour father took me and my junior sister special because we are motherless=2E Before the death of our father on 30th June 2002 in a private hospital here in Abidjan=2E He secretly called us on his bedside and told us that he has a sum of $ 9=2E2=2C000=2E000 =28Nine Million=2CTwo Hundred Thousand united states dollar=29 deposited in a private financial and security company here in his name=2E He also explained to us that it was because of this wealth and some huge amount of money his business associates supposed to balance him from the deal they had that he was poisoned by his business associates=2C that we should seek for a God fearing foreign partner in a country of our choice who can come down and claim this fund from the security company for us and use it for investment purpose=2C =28such as real estate management=29=2E We are honourably seeking your assistance in the following ways=2E =28 1=29 To act as the foreign partner of our father by claiming this fund from the security company for further transfer and investment to your designated bank account abroad=2E =28 2=29 To serve as the guardian of this since I am a young man of 25 years and my younger sister just 21=2E Moreover =2C we are willing to offer you 10% of the sum as compensation for effort input after the successful transfer of this fund to your designated account in your country overseas=2E Please we strictly apply for the confidenciality of this transaction for our personal security=2EKindly reply me to my personal email address =3A- bunor=5Fdickins=40lycos=2Ecom Anticipating to hear from you soon=2E Thanks and God Bless=2E Best regards=2C BUNOR DICKINS=2E"} {"label": "FRAUD", "text": "\"101 Jan Smuts Avenue CraighallJohannesburgSouth AfricaTel:+27-732250444.[Direct]With due respect trust and humility I write you this proposal which I believe will be a great interest to you. I found your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist my family and I. That's why I contacted you.I am Mrs. Susan Martins the wife of Mr. John Martins of Zimbabwe.During the current war against famers in Zimbabwe and from the support of our President Robert Mugabe to claim all the white owned farms in our country all the white and black farmers were ordered to surrender their farms to his party members and his followers. My husband who was one of the best farmers in our country and treasurer of the farmer's Co-operation did not support his idea and so the party members invaded my husband's farms and burnt everything in the farm killed my husband and made away with a lot of items in my husband's farm.After the death of my husband my children and I decided to move out of Zimbabwe because our lives were in danger with the fund that my husband kept in his hidden safe in my house. The amount contained in the safe is US$305 Million (Thirty Million Five Hundred Thousand United States Dollars) and we decided to move this money to the Republic of South Africa where we deposited it with a private Security Company as a valuables in a box/consignment. This I did for security reasons and to keep from public eyes.I have two options firstly you can choose to have certain percentage of the money for nominating your account for this transaction or you can go into partnership with me for proper profitable investment of the money in your country.Whichever the option you want feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses that might be incured in the process of this transaction.If you do not prefer a partnership I am willing to give you 20% of the total money while 75% will be for my family. If you are really capable and willing to assist me as soon as you get this message please contact my son Wodi Martins immediately with the above telephone number (+27-732250444) or by email he knows also about this transaction. for details on how to execute this transaction to the satisfaction of everybody.Finally I want you to know that your ability to keep confidential information about this transaction is very important as all our hope for a better life depends on this money.Best RegardMrs.Susan Martins(For The Family)\""} {"label": "FRAUD", "text": "\"DEAR FRIEND GREETINGS TO YOU WITH WARM HEART I OFFER MY FRIENDSHIPANDGREETINGS AND I HOPE THIS MAIL MEET YOU IN GOOD TIME.HOWEVER STRANGE OR SURPRISING THIS CONTACT MIGHT SEEM TO YOU AS WE HAVENOT MET PERSONALLY OR HAD ANY DEALINGS IN THE PASTI HUMBLY ASK THAT YOUTAKE DUE CONSIDERATION OF ITS IMPORTANT AND IMMENSE BENEFIT IT WILL TOYOU. AFTER CAREFUL CONSIDERATION WITH MY WIFE ALONG WITH MY CHILDREN WERESOLVED TO CONTACT YOUR MOST NEEDED ASSISTANCE ON THIS MUTUALLYBENEFICIAL AND RISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE URGENTATTENTION. I DULY APOLOGIZE FOR INFRINGING ON YOUR PRIVACY IF THISCONTACT IS NOT ACCEPTABLE TO YOU AS I MAKE THIS PROPOSAL TO YOU AS APERSON INTEGRITY. FIRST AND FORMOST I WISH TO INTRODUCE MYSELFPROPERLY TO YOU.I AM MR.SESSAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER THIS WAS INCONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPEDWITH MY WIFE AND CHILDREN OUT OF SIERRA-LEONE TO GROU-JIRNSSUMA VILLAGEIN THE NETHERLANDS THROUGH THE AID OF THE UNITED NATIONS EVACUATION TEAMWHERE WE ARE NOW PRESENTLY RESIDING ON TEMPORARY POLITICAL ASYLUM.HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS OFDOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OFMONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TEJANKABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEANCOUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEANCOUNTRIESHENCE I AND MY WIFE ALONG WITH MY CHILDREN DECIDED LAYING LOWIN THIS OUR TEMPOERY POLITICAL ASYLUM CAMP HERE IN GROU JIRNSSUM IN THENETHERLANDS TO STUDY THE SITUATION TILL WHEN THINGS GETS ETTERSINCEPRESIDENT TEJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA-LEONE ONE OFMY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCHGOVERNMENTAND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OURINVESTMENT WILL NOT BE TRACED AND CONFISCATED.I HAVE DEPOSITED THE SUM OF THIRTY MILLIONFIVE HUNDRED THOUSAND UNITEDSTATES DOLLARS(US$30500000)WITH A SECURITY COMPANY FOR SAFEKEEPING.THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUALCONTENTS. WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOUWILL ASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OURBEHALF.THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONALCOMPANY OR ANOFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVERYOUR AREA OFSPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OFTHIS TRANSACTION.ACKOWLEDGE THIS MESSAGESO THAT I CAN INTRODUCE YOU TO MYFAMILY AS OUR FOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OURINVESTMENT ABROAD WHERE WE NOW PLAN TO SETTLE.I WANT YOU TO ASSIST US IN INVESTING THIS MONEYBUT I WILL NOT WANT OURIDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS INMULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVEINVESTMENTS.WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOILHENCE WILL NEEDYOUR UNDERSTANDING AND ASSISTANCE.MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALLITY WHICHTHIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST ANDCONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THISBUSINESSI.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED ANDALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOURPOSITIVE RESPONSE. IS THIS PROPOSITION ATTAINABLE?IF IT ISPLEASE KINDLYFURNISH ME IMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAXNUMBERS TO ENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS.BEST REGARDSMR.SESSAY MASSAQUOE.REPLY TO MY PRIVATE EMAIL ADDRESS...........>sessay1_7@mail.gr ..........>sessay1@di-ve.com********************************************************************Sign Up For FREE Personalized Email Today! - http://www.SeeqMail.comhttp://www.Grassroots.org/ - Make Change!********************************************************************\""} {"label": "FRAUD", "text": "\"Dear FriendMy Compliment to youI guess this letter may come to you as a surprise since I had no previous correspondence with you.I am sending you this mail on behalf of the chairman tender board of Independent National Electoral Commission (INEC) MR. SETTLEY DAZE. We got your contact in our search for a reliable person to handle a very confidential transaction involving the transfer of Forty Nine Million Five Hundred Thosand United States Dollars US$49.5Million.The above fund is not connected with arms drugs or money laundering. It is the product of an over invoiced Contract awarded in 2001 by INEC to a foreign company for the construction of high rise estate in the federal capital territory.The contract has long been executed and payment of the actual contract amount has been paid to the foreign contractor leaving the balance which my colleague and I now want to transfer out of Nigeria into a reliable foreign account for our personal use.As civil servants we are not allowed to run foreign accounts. Hence we have chosen you to front and support us as the beneficiary to be paid. If you are interested in the proposal kindly get back to me by sending me your letter of acceptance along with your direct telephone and fax numbers For your support and partnership please reply me to negotiate your fees or the percentage you wish to be paid when the funds arrive your bank account. Further details about this transaction will be discussed in the subsequent correspondence. Note also that the particular nature of your business is irrelevant to this transaction and all local contacts and arrangements are in place for a smooth and successful conclusion of this transaction.Be informed that we are aware of the way email proposals of this type are being sent from this part of africa and as regards that you should please treat this with utmost attention knowing fully well that you cannot and will not be compelled to assist us if you are not disposed to.Contact me via my email account or you also reach me on this email account she_rashabubakar@yahoo.com with your contact telephone and fax numbers on response I will call you for a discussion.Thank you as I await your response.SincerelyDr. Rasheed S. Abubakar. \""} {"label": "NOT_FRAUD", "text": "Jake:Can you getline travelling to get you high side materials for hrc.We also need a quote for inclusion from her.Cdm"} {"label": "NOT_FRAUD", "text": "Jake Sullivan wrote:Do you know anything about this--from any angle?"} {"label": "FRAUD", "text": " Thank you. Mr. Edward Brown+447045700928."} {"label": "FRAUD", "text": "\"10; 127 1999]\"\" src=3D\"\"http://www.crwflags.com/fotw/images/j/jp.gif\"\" bord=er=3D0>
&=nbsp;
=20
Dear Sir/Madam= 

Compliments of =the day to you. Japan National Arts & Crafts Import/Export Corporatio=n is a group of business men who deal on Art and Crafts. As the year begi=ns we want to start  exporting our products  into the Canada/Am=erica/UK . We are searching for representatives who can help us establish= a medium of getting to our customers in the  Canada/America /UK as =well as making payments through you to us. Please if you are interested i=n transacting business with us we will be very glad. A remuneration =is worked out for your services as a representative of our firm in your r=egion. Our company is going to be paying you  10% on every transacti=on.
 
Please you need to be informed th=at you are not going to use your money in this transaction = .
 
Subject to your satisfaction we will proceed wit=h further Official protocol. Please if you are interested forward nameresidential/po=stal address and phone/fax numbers.
Below is respective cons=ultant of the company you can contact for further details:<=/FONT>
 
Mr.Williams  Hill
(mr_williamshillo1@yahoo.com)
 
Thank You
[Ma=naging Director]
Biglobe Inc.
=
commence his job. Afteryou have been made the next of kin the attorney will also fill in forclaims on your behalf and secure the necessary approval and letter ofprobate in your favor for the move of the funds to an account that will beprovided by you. There is no risk involved at all in the matter as we aregoing adopt a legalized method and the attorney will prepare all thenecessary documents. Please endeavor to observe utmost confidentiality inall matters concerning this issue. Once the funds have been transferred toyour nominated bank
account we shall share in the ratio of 70% for me30% for you.
Should you be interested please send me your full names andcurrent residential address and I will prefers you  reach me on theemail address cheungpuibank@netscape.net andfinally after that i shall provide you with more details
of thisoperation. Your earliest response to this letter will be highly appreciated.
Kind Regards
Mr. Cheung Pui.(DOP)



Direccion.com
________________________________________________
Thismail was sent by Direccion.com 2.0\""} {"label": "FRAUD", "text": "
Dear Friend
        &n=bsp;            =;            &n=bsp;            =;            &n=bsp;  
        &n=bsp;            =;            &n="} {"label": "NOT_FRAUD", "text": "FYI"} {"label": "NOT_FRAUD", "text": "HRC:Attached and below is the concept for a technology dinner that would lead up to speech.Concept Paper for Dinner on Connection TechnologiesPotential Invitees:1) Padmasree Warrior CISCO2) Carol Bartz Yahoo!3) John Thompson Symantec4) Pierre Omidayr Ebay and Omidyar Networks5) Anthony Jiminez MicroTech6) Luis Ubinas Ford Foundation7) Julius Genachowski Chairman FCC8) Craig Mundie or Steve Ballmer Microsoft9) Steve Jobs Apple10) Michael Joseph Safaricom and M-Pesa11) Ory Okolloh Ushahidi12) Jack Dorsey Twitter/Square13) Eric Schmidt Google14) James Eberhard Mobile Accord15) Jason Liebman Howcast16) Carlos Slim MexTel or Mo Ibrahim former CelTel and now Mo IbrahimFoundation17) Clay Shirky NYU18) Andrew Rasiej TechPresident19) Jonathan Zittrain Harvard"} {"label": "NOT_FRAUD", "text": "You can't likely read the attachment but it is a long letter to Jim saying he's sorry he has missed Jim's calls (nothing aboutmine) and that he is taking job with energy.Copying huma to print for you.Cdm"} {"label": "FRAUD", "text": "\" THIS ACCOUNT IS A FOREIGNER a program leader.Until his deathThe Late Prime
Minister Mr. Rafik Hariri has a huge investment here in the United Kingdom and all over the world as a matter of fact he has the sum of(THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) in his account here in London which he deposited as a family valuables.The family do not know about this deposit.I was on a routine inspection that I discovered a dormant domiciliary account with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) on further discreet investigation I also discovered that the account holder has passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner. I am certainly sure that nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account Holder
 
Therefore I need your cooperation in this transaction. I will provide all necessary information needed in order to claim this money.Hoping in God that you will never let me down now and in future.o.k! Rafik Bahaa Edine Hariri (November 1 1944 - February 14 2005) married to Nazek Audi Hariri was a Lebanese self-made billionaire and business tycoon and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 20
2004. The late Rafik Hariri died on February 14 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel i n the Lebanese capital for more information please log on to (http://www.hariri.info/)
 
I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.
 
Best Regards
 
Mr.Jason Leicester .

\t\t\t\t

Want to be your own boss? Learn how on Yahoo! Small Business. --0-185498559-1152852757=:21302--\""} {"label": "FRAUD", "text": "\"TREAT AS URGENTPROFITABLE TRANSACTION DR.AZEM USMAN {MANAGER}DEAR FRIENDFIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION AS WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM AZEM USMAN THE MANAGER WITH THE BANK OF AFRICA OUAGA.I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE. THE PROPOSITION:A FOREIGNER AN AUSTRALIA LATE ENGR. STEVE MOORE (SNR.) AN BUESSINE MERCHANT WITH THE FEDERAL GOVERNMENT OF BURKINA UNTIL HIS DEATH YEARS AGO IN KENYA AIR BUS (A310-! 301) FLIGHT KQ431 BANKED WITH US AT BANK OF BURKINA OUAGA AND HAD A CLOSING BALANCE AS AT THE END OF SEPTEMBER 2000 WORTH US$30000000.00 (THIRTY MILLION UNITED STATE DOLLARS) THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY.VALUABLE EFFORTS ARE BEING MADE BY THE BANK OF AFRICAN TO GET IN TOUCH WITH ANY OF THE MOORE'S FAMILY OR RELATIVES BUT TO NO SUCCESS.IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF LATE ENGR. STEVE MOORE (SNR.)' S NEXT KIN (HE HAD NO WIFE OR CHILDREN THAT IS KNOW TO US).THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS THAT ARRANGE HAS BEEN MADE FOR THE FUND TO BE DECLARED \"\"UNCLAIMED\"\" AND SUBSEQUENTLY BE DONATED TO THE TRUST FUND FOR ARMS AND AMMUNITION TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND THE WORLD IN GENERAL.IN ORDER TO AVERT THIS NEGATIVE DEVELOPMENT SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF KIN TO! LATE ENGR. STEVE MOORE (SNR.) SO THAT THE FUND US$30 MILLION WILL BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY'S NEXT OF KIN. ALL DOCUMENTS AND PROVES TO ENABLE YOU GET HIS FUND WILL BE CAREFULLY WORKED OUT. WE HAVE SECURE FROM THE PROBATE AN ORDER OF MADAMUS TO LOCATE ANY OF DECEASED BENEFICIARIES AND MORE SO WE ARE ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREE INVOLVEMENT.YOUR SHARE STAYS WHILE THE REST BE FOR MYSELF AND MY COLLEAGUES FOR INVESTMENT PURPOSE. ACCORDING TO AGREEMENT WITHIN BOTH PARTIES. AS SOON AS WE RECEIVE AN ACKNOWLEDGEMENT OF RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUAL BUSINESS PROPOSAL WE WOULD FURNISH YOU WITH THE NECESSARY MODALITIES AND DISBURSEMENT RATIO TO SUITE BOTH PARTIES WITH OUT ANY CONFLICT. WHILE REPLYING FURNISH ME WITH YOUR PRIVATE FAX AND PHONE NUMBERS FOR EASY COMMUNICATIONBANK NAMECOMPANIES NAME AND ADDRESS.\""} {"label": "NOT_FRAUD", "text": "Thx. We have to expedite this since the Columbians are being pressured. Will you be seeing Bermudez tomorrow?"} {"label": "FRAUD", "text": "From=3AMrs MOHAMMED=2E Attn=3AThe Managing Director Before I proceed=2C may I humbly introduce myself to your goodself=2C My Name is Mrs=2E Aisha mohammed=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 =2E Prior 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 =2CWe inherited the sum of US$11 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 and deposited it in thailand=2E =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 with my only son musa in 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 with you=2E=2Cbe assured that you stand no risk of any kind as the funds belong to me and my only survived son musa=2E As soon as I get your consent=2C we will quickly move this fund to your country for investment =2E However=2C upon your acceptance to work as my partner=2C you can contact me with my private e-mail for more details=2E =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=2E Mrs=2EAISHA MOHAMMED=2E "} {"label": "FRAUD", "text": "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--qzsoft_directmail_seperator--"} {"label": "FRAUD", "text": "\"Dear Sir/Madam=20My name is Mr.Richard Wilson a senior staff and=20auditor head of computing department here in our bank.I have only=20written to seek your indulgence and assistance. I wish to make a=20transfer involving a huge amount of =C2=A315000000.00.(fifteen million=20pounds sterling).=20I am proposing to make this transfer to a=20designated bank account of your choice. Thus for your indulgence and=20support I propose an offer of 25% of the total amount to be yours=20after the transfer has been successfully concluded.=20Kindly reply me=20stating your interest and I shall furnish you with the details and=20necessary proceedure with which to make the transfer. I am anxiously=20awaiting your response through my alternative email address=20{mrwilson_1002@latinmail.com}and when replying this mail kindly=20include your Telephone and Fax number for better communication.Thanks=20and Godbless.=20Mr.Richard Wilson.\""} {"label": "NOT_FRAUD", "text": "\"I thought that you might enjoy this by our newest S/P member who was a journalist for the Wall Street Journalist andother places before she joined us in September. She is on an International Affairs Fellowship from the Council on ForeignRelations. They asked her to write the following; it was cleared by L. It is quite profound.By EMILY PARKERIn 2007 I flew down to Lima to interview Mario Vargas Llosa for this newspaper. We talked in his elegant homesurrounded by thousands of books. Mr. Vargas Llosa offered me a glass of red wine. Then he proceeded todiscuss why he believes that literature can change the world.Mr. Vargas Llosa's Nobel Prize is a great victory—and not just for a talented and prolific author. His work isperhaps the greatest rebuttal to those who believe that literature exists on the periphery of history and politicsor who claim that they have \"\"no time\"\" for fiction.In a New Republic essay in 2001 Mr. Vargas Llosa argued for granting literature \"\"an important place in the lifeof nations.\"\" He wrote 'Without it the critical mind which is the real engine of historical change and the bestprotector of liberty would suffer an irreparable loss.\"\"Mr. Vargas Llosa's novels reflect his deep personal hatred of dictatorships and his staunch belief in the valueof individual liberty. He is hardly the only novelist to have shed light on these themes but I would argue that heis among the most successful.Columnist Mary Anastasia O'Grady on the anti-Communist Peruvian writer.A case in point is \"\"Conversation in the Cathedral\"\" the work that Mr. Vargas Llosa has said he would rescuefirst from a fire. The novel is set in Peru in the dark days of the Manuel Odria dictatorship of the 1950s whichis when Mr. Vargas Llosa grew up. He told me that this was the book in which he wanted to describe howdictatorships impregnate \"\"every act of life.\"\"To demonstrate this Mr. Vargas Llosa paints around Odria rather than confronting him outright. The bookopens with a grim landscape of \"\"uneven and faded buildings\"\" and describes \"\"dull and defeated eyes at thetables of Zela bar hands that reach for ashtrays and glasses of beer.\"\" The narrative which rapidly jumps frompast to present describes a stalled confused world. You don't know who to trust.Mr. Vargas Llosa attacks politics more openly in \"\"The Feast of the Goat\"\" which explicitly details the horrors ofthe Trujillo regime in the Dominican Republic. Rafael Trujillo was notorious for his victimization of women andso we see life under his rule through the eyes of one young girl unlucky enough to have crossed his path. \"\"Thewoman is almost always the first victim of a dictatorship\"\" Mr. Vargas Llosa told me.For some Mr. Vargas Llosa's victory will be controversial because of his political background and hisoutspoken views. He unsuccessfully ran for president of Peru in 1990 losing to Alberto Fujimori. During thecampaign Mr. Vargas Llosa gained notoriety for his emphasis on a market economy free trade and privateproperty. He was no less controversial for his support of the invasion of Iraq which he saw as necessary toending what he called the \"\"monstrous dictatorship\"\" of Saddam Hussein.Mr. Vargas Llosa has now left politics and he believes that he can better shape the world with his pen. Or ashe told me in Lima: 'Through writing one can change history.\"\"Not all of his work is dark. \"\"Aunt Julia and the Scriptwriter\"\" is punctuated with humor and 'The Bad Girl\"\" aboutone man's world-wide pursuit of an elusive lover is a thoroughly entertaining read. The one constant is aperceptive and empathetic glimpse into a wide range of human experience.As Mr. Vargas Llosa wrote in his 2001 essay about literature \"\"Nothing better protects a human being againstthe stupidity of prejudice racism religious or political sectarianism and exclusivist nationalism than this truththat invariably appears in great literature: that men and women of all nations and places are essentially equal.\"\"Ms. Parker is an international affairs fellow at the Council on Foreign Relations.\""} {"label": "NOT_FRAUD", "text": "I want to see and thank the entire SRAP team on Friday on the 8th floor."} {"label": "NOT_FRAUD", "text": "H Monday January 18 2010 8:58 AM'valenzuelaaa@state.gov'; 'KellyC@state.gov'Venezuela"} {"label": "NOT_FRAUD", "text": "I will -- EAP and Bosworth apparently are fine per belowSo likely more judgment call."} {"label": "NOT_FRAUD", "text": "H Wednesday December 16 2009 10:37 PM'vermarr@state.gov'Re: We have informed our cloakroom that we lift the hold on Shannon nominationCan we get him confirmed tonight?"} {"label": "NOT_FRAUD", "text": "I will prepare for you to sign tomorrow. I just love her sense of humor!"} {"label": "NOT_FRAUD", "text": "Good - you good for us to sign off on giving a speech on 21 jan at newseum?"} {"label": "NOT_FRAUD", "text": "Sullivan Jacob J Saturday September 12 2009 2:58 PMHRe: Question"} {"label": "NOT_FRAUD", "text": "U.S. DEPARTMENT OF STATEOffice of the SpokesmanFor Immediate Release June 2 20092009/Question Taken at June 1 2009 Daily Press BriefingCurrent results of Texting Campaign for Humanitarian Aid to PakistanQ. How much money has been raised through the texting campaign for humanitarian aid forPakistan?A. The United Nations High Commissioner for Refugees reported that as of June 1 2009 a total of$135008 in private donations from U.S. sources for humanitarian aid to Pakistan had beenreceived. Of that total $31390 was received via 5722 text messages.The remainder included $84702 received via 439 online donations; and $18916 by mail and frommajor donors.# # #"} {"label": "NOT_FRAUD", "text": "Can we leave closer to 8:30? Tomorrow changes ok altho I did tell WH I couldn't do at 5!!"} {"label": "NOT_FRAUD", "text": "- did u get yu call sheet in pouch. Let me know if u want to schedule.- alexander available until 1.- menendez: can talk at 8pm today or tomorrow or thurs after 12pm- mashabane is traveling in china so no word yet."} {"label": "FRAUD", "text": "\"email:mkjn45@hotmail.comCOMPLIMENTS OF THE DAY MA/SIR.I am JOHN MOKA the chief accountant of Amalgamated Bank of SouthAfrica (ABSA). There is an account opened in this bank in 1999 and since=202001 nobody has operated on this account again. After going through some =old=20files in the records I discovered that if I do not remit this money out=20urgently it would be forfeited for nothing. The owner of this account is =Mr.=20Morris Thompson a foreigner Business Man and a miner at Kruger Gold=20Company a Geologist by profession and he died since 2000. Ever then no=20other person knows this account or anything concerning it the account ha=s=20no other beneficiary and my investigation proved to me as well that this=20company does not know anything about this account and the money involved =is=20One hundred and Thirty Six Million United States Dollars (US$ 136 Million=). =20I wantus to first transfer US$ 36 Million from this money into your safeoverseas account before the rest. I am only contacting you as a foreigner==20because this money cannot be approved to a local bank here but can only =be=20approved to any foreign account because the money is in United States=20Dollars and the former owner Mr. Morris Thompson is a foreigner too. I kn=ow=20that this message will come to you as surprise as we don=92t know ourselv=es=20before.We will sign an agreement but be sure that it is real and a genuinebusiness. You can view the web site bellow for more information on our la=te=20client.http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/I only got your contact information from my secretary who operatescomputer; with believe in God that you will never let me down in this=20business considering my position as a public servant. You are the only=20person that I have contacted in this business; so please reply urgently s=o=20that I will inform you the next step to take immediately. Send also your=20private telephone and fax numbers including the full details of your acco=unt=20to be used for the deposit. I want us to meet face-to-face and sign a=20binding agreement to bind us together so that you can receive this money=20into your account where the fund will be safe. And I will fly to your=20country for withdrawal and sharing and other investment.Meanwhile I am contacting you because of the need to involve a foreigner==20with foreign account and foreign beneficiary. I need your full co-operati=on=20to make this work fine because the management is ready to approve this=20payment to any foreigner who has correct information of this account whi=ch=20I will give to you as soon as you indicate your sincerity to co-operate w=ith=20me and capability to handle such amount in strict confidence and trust=20according to my instruction and advice for our mutual benefit because thi=s=20opportunity may never come again in my life. I need a truthful and God=20fearing person in this business because I don=92t want to make a mistake =so I=20need your strong assurance and trust. With my position in the office I do=n=92twant anything that will jeopardize my job so I advice that we should make==20secrecy and confidentiality our primary working condition bearing in min=d=20that I am a public servant. I will also use my position and influence to=20effect legal approvals and onward transfer of this money to your account=20with appropriate clearance forms of the ministries and foreign exchange=20department.At the conclusion of this business you will be giving 25% of the totalamount 70% will be for me while 5% will be for expenses both parties mi=ght=20have incurred the process of the transfer. I look forward to yourearliest reply.Yours sincerelyJOHN MOKACONFIDENTIAL_________________________________________________________________Find just what you're after on your PC with Windows Desktop Search - FREE=!=20http://desktop.msn.co.za/\""} {"label": "FRAUD", "text": "\"
Rue de commer=ce Plateaux
10abidjan05
Abidjan C I.
 
Bonjour =
 
Permettez-moi de vous informer de mon d=E9sir d'entr=E9e d=ans un rapport d'affaires avec vous. J'ai pri=E9e pendant plusieurs jours= et apr=E8s cela  j'ai choisi de vous contacter permis plusieurs aut=res personnes. Je pense que vous =EAtes digne de la recommandation de ma =pri=E8re donc une
personne honorable de confiance avec qui je peux fa=ire des affaires. Ainsi je n'ai aucune h=E9sitation =E0 me fier =E0 vous =pour des affaires simples et sinc=E8res.
 
Je suis aude  =La fille de MR. SOKO seulement de mon d=E9funt p=E8re de Mr. et de M=rs SOKO FELIX  Mon de parents =E9tait une commer=E7ante de caca=o et le propri=E9taire de l'or =E0 abidjan le capital =E9conomique du C=F4te.d'ivoire mon p=E8re a =E9t=E9 empoisonn=E9= avec le manque par ses associ=E9s des entreprises pendant celle leurs voyages= d'affaires.
 
Ma m=E8re est morte en 1988 quand j'=E9tais tou=te petite et depuis lors mon p=E8re m'a pris en charge. Avant la mort de =mon p=E8re en novembre 2003 dans un h=F4pital priv=E9 d'Abidjan il m'a s=ecr=E8tement appel=E9 =E0 c=F4t=E9 de son lit et m'a indiqu=E9 qu'il a la= somme de dollars am=E9ricains USD ($12000.000) dans une compagnie de fi=nance ici =E0 Abidjan et qu'il avait utilis=E9 mon nom en tant que son f=ille et b=E9n=E9ficiaire de ces fonds pendant qu'il les d=E9posait dans c=ette compagnie de finance. Il m'a =E9galement expliqu=E9 que c'=E9tait en= raison de cette richesse qu'il a =E9t=E9 empoisonn=E9 par ses associ=E9s=
d'affaires. Il =E0 aussi souhait=E9 que je cherche un associ=E9 =E9tr=anger dans un pays de mon choix o=F9 je transf=E9rerai cet argent et l'em=ploierai dans des investissements tel que la gestion de biens immobiliers ou la gestion d'h=F4tels.
 
Ains=i dit je suis dispos=E9e =E0 vous offrir 15% de mon h=E9ritage en compen=sation pour votre effort apr=E8s le retrait de ces fonds dans la compagni=e de finance et son transfert dans votre compte bancaire. En outre vous =indiquez vos options pour m'aider sachant que pour moi j'ai
la foi qu=e cette transaction peut se faire le plus vite possible. Jaimerais avoir =votre point de vue sur cette question et cela selon votre disponibilit=E9=. Merci Que Dieu Vous B=E9nisse.
 
MLLE SOKO<=/DIV>

=20\t\t

=20Marre d'une boite pleine de spams ? Adoptez le tout nouveau Yahoo! Mail et son son filtre anti-spams perfec=tionn=E9s.

\t\t

=20Marre d'une boite pleine de spams ? Adoptez le tout nouveau Yahoo! Mail et son son filtre anti-spams perfec=tionn=E9s.--0-407858961-1150797362=:73711--\""} {"label": "NOT_FRAUD", "text": "Let's wait until next week."} {"label": "NOT_FRAUD", "text": "What's happening in HRC in Geneva? Do I need to call anyone? Peres is asking me to personally call and I feel I shouldbut need update so I'm on the phone w Harold."} {"label": "NOT_FRAUD", "text": "Pis print.From Mills Cheryl D [mailto:MillsCD@state.gov]Sent: Friday September 21 2012 0404 PMTo: HSubject: FW: Libyans march against Islamist militias in Benghazi"} {"label": "FRAUD", "text": "\"Dear friend=20It is indeed my pleasure to write to you this letter=20which I believe will be a supriseas we are both=20complete strangers.=20As you read this I don't want you to feel sorry for=20me because I believe everyone will die someday. My=20name is Miguel Wayne a former merchant in Dubai in the=20U.A.E. I have been diagnosed with Esophageal cancer=20which was discovered very late due to my laxity in=20caring for my health.=20It has defiled all forms of medicine and right now I=20have only about a few months to live according to=20medical experts. I have not particularly lived my life=20so well as I never really cared for anyone not even=20myself but my business.Though I am very rich I was=20never generousI was always hostile to people and only=20focus on my business as that was the only thing I=20cared forbut now I regret all this as I now know that=20there is more to life than just wanting to have or=20make all the money in the world.=20I believe when I have a second chance to come to this=20world I would live my life a different way from how I=20had lived it now that it is dark for me I have=20willed and given most of my properties and assets to=20my immediate and extended family members and as well=20as a few close friends.=20To correct my wrong past life I have decided to give=20alms to charity organizationsas I want this to be one=20of the last good deeds I do on earth. So far I have=20distributed money to some charity organizations in the=20U.A.E Algeria and Malaysia. Now that my health has=20deteriorated so badlyI cannot do this my self=20anymore.=20I once asked members of my family to close one of my=20accounts and distribute the money which I have there=20to charity organization in Bulgaria and Pakistan they=20refused and kept the money to themselves. Hence I do=20not trust them anymore as they seem not to be contended with what I haveleft for them. The last of my money which no one knows of is the huge cas=hdeposit of four million dollars that I have with a Fiducial Company Abroa=dI will want you to help me collect this deposit and dispatched it to char=ityorganizations and you must be sending me informations of how it wasdisbursed either by email or otherwise . I have set aside 10% for you foryour time and patience.=20Thanks.=20Miguel Wayne.NB=20Please do not share my email addess with anyone as I=20have received some emails from some unscrupulos people=20claiming to be charity organisations and other weird=20stories.=20\""} {"label": "FRAUD", "text": "\"Sir|madamI know you will be surprise to read from me more so whenit came from a stranger. But please consider this letter asa request from somebody in dare of assistance.Firstly I must introduce myself I am lt. Col. Richard Egwu theformer personal security to the late presidentLaurent Kabila of the democratic republic of Congo (DRC)formerly Zaire. I am presently in the republic of SouthAfrica as an asylum seeker.I got your contact address from a business directory inJohannesburg chamber of commerce and industry and aftergoing through your profileI decided to solicit for yourassistance to transfer the sum of US$ 25million (Twenty-fiveMillion United States Dollars) into your company orpersonal account for investment purposes outside Africa.Before his death late president kabila was aware thatrebels will not leave any stone unturned in their attemptto remove him from government hence he started looting thecountrys treasure.In May 2000 he directed me to oversee the movement of acertain box marked diplomatic documents into Zimbabwe butI decided to divert the box into the republic of SouthAfrica where I found out that the box was actuallycontaining the sum of US$ 25 million (Twenty-five millionunited states dollars). I therefore deposited the boxcontaining the fund into a security and finance company here inJohannesburg. I have been in hiding since then but with therecent death of president Kabila I therefore decided totransfer this money out of Africa for investment.>From the above you will understand that my life and thatof my children depends on the fund as such I will begrateful if you can assist me. I am now living in therepublic of South Africa as a political asylum seeker withmy family and the financial rules and regulations of SouthAfrica do not permit me financial right to such huge amountof money.In view of this I cannot invest this fund in South Africahence I am prepared to offer you 20% of the total sum foryour assistance while 10% will be set aside for unforeseenexpenses and 70% will be for me and my family's investmentin your country with your assistance.Please call me on the above telephone or emailme to signify your interest in this transaction.Thanks and God bless you for your anticipated co-operation.Lt.Col . Richard EgwuEngr. Richard Egwu\""} {"label": "FRAUD", "text": "\"MR.FAN JEN-LIANG.SHANGHAI COMMERCIAL BANK LIMITEDUK BRANCH65 CORNHILL LONDON EC3V 3NPUNITED KINGDOM.GreetingsI would not have used this medium (Internet) but I choose to reach youthrough it because it is the fastestsurest and most secured medium ofcommunication. Howeverthis correspondence is un-official and privateandit should be treated as such. I also guarantee you that this transactionis risk free from all what you may think of.I am Mr.Fan Jen-Liangan account officer with SHANGHAI COMMERCIAL BANKLIMITED (London Branch) I am contacting you based on trust andconfidentiality that will be attached to this transaction.The Managementand the Legal department of our BANK (SHANGHAI COMMERCIAL BANK LIMITED UK)in a recent meetingrecommended that the account of one of my latecustomer and branch depositor MR. YUGUANG ZHENGshould be declareddormantconfisticated and the depositor's fund sent to the Bank Treasuryaccording to UK Banking and financial law.The depositorYUGUANG ZHENG died in world trade centre and was one of thevictims of the september 112001 incident that befall the United State ofAmericaever since his death the bank has made series of efforts tocontact any of the relatives to claim this money but without success youcan confirm through this site:http://www.september11victims.com/september11Victims/victims_list.htmMR.YUGUANG ZHENG is an account holder in my branch he owns a dollaraccount with the sum of US$8.3M (Eight Millionthree Hundred ThousandUnited States Dollars Only) deposited in a Secret account with my branch.In fact since his death in 2001 no next of kin of the Dollar accountholder nor any his relative has shown up to claim his money this isbecause he has the account as a secret account and he left all thedocuments for the deposit with me.Having waited since 2001I am now fully convinced that no one would turnup to claim his money before the bank stipulated collection deadline andthis is where I am interested and why I want to present you now to my bankas the relation of the deceasedI will use my position here in the bankand I will give you the relevant documents and contacts to file in theclaim application and then effect the approvals for the transfer of themoney to your nominated bank account I will be the one to provide thevital documents for the claims of the money and then advise you exactlyhow we should handle it.Please include your telephone/fax number/ Home Address when replying thismail and I will give you more information as soon as you indicate yourwillingness to assist in this transaction.I will use my position to get all internal documentations to back up theclaims.Do not be bothered that you are not related in any way to him as Iam in position to afix your name as the next of kin.The whole Procedures will last only 7 working days to get the fundretrieved successfully without trace even in future. After the transfer ofthe money we shall share the money 60-40that is I will have 60% whileyou will have 40%.I await your urgent response to this mail.Reply to my Private Email:fanjenliang@terrapins.com or call me on my direct telephone:44-7031915718.Remain blessedMR.FAN JEN-LIANG.SHANGHAI COMMERCIAL BANK LIMITEDUK(London Branch)Private Email:fanjenliang@terrapins.comDirect Telephone:44-7031915718.\""} {"label": "NOT_FRAUD", "text": "Fyi"} {"label": "NOT_FRAUD", "text": "you are going to be in estoniaand as you know we talked about israel for this trip as well potentially (although maybe weare never going there....).ii told zach becfore they scheduled to do it earlier in the week if they really wanted you to be able to come.he said they couldnt and you and i discussed getting the dvd for you.i did tell cvc as well that moving party from the april 10th date to the 24th would make it difficult for you to go. unlessyou want us to make the schedule work somehow."} {"label": "NOT_FRAUD", "text": "August 23 2012For: Hillary"} {"label": "FRAUD", "text": "\"Kindly accept my apology for sending my mail to you.Please I sincerely wish to let you know that this is not the kind of e-mails that you will refer to as \"\"spam\"\" or it's like. I am genuine and my attorney will prove it to you once he hear from you.Please help me out in this my condition. I believe you are a highly respected personalityconsidering the fact that I sourced your profile from a human resource profile database on your country in the Internet.Though I do not know to what extent you are familiar with events and fragile political situation in Liberia but it has formed consistent headlines in the CNN BBC news bulletins.My Name is MRS.SUZANA NUHAN VAYE from Liberiaa Country in West Africa. My late Husband is Issac Nuhan Vaye Deputy Minister of Publ ic Works in Liberia. My Husband was falsely accused of plotting to remove the then PRESIDENT OF LIBERIA CHARLES TAYLOR) from office.Without trial Charles Taylor killed him. You can verify this from some of the international newspapers posted in the web sites below:(I)http://www.usatoday.comews/world/2003-07-15-liberia_x.htmBefore my husband was killed he moved out the sum of $21.5 million through a diplomatic means and deposited it with a Security Company Abroad. And this money was meant for importation of agricultural machinery.\""} {"label": "FRAUD", "text": "\"HelloI am very sorry to embarrass you with this email as I did not mean to intrude in your privacy if not for the peculiar situation I have found myself. As you read this don't feel sorry for me because it is the destiny of everyman to die someday. I am Jaron Abbas an Israeli by birth and a business merchant based in Scotland. I have been diagnosed with esophageal cancer.It has defiled all forms of medical treatment and right now I have only about a few months to live according to medical experts. I regret that I have not particularly lived my life so well as I never really cared for anyone (not even myself) but my trade. Though I am very well to do I was never open handed; I was always hostile to people and regarded them like they never had hopes of becoming as successful as myself. Now I know that there is a lot more to life than just prosperity.I believe that when I am given a second chance to come to this world I would live my life a different way from how I have lived it. Now that death is imminent I have willed and given most of my belongings to immediate and extended family members as well as a few close friends. I want Allah to be merciful to me and accept my soul. Hence I have decided to support charity work; this is what I want to be remembered for. So far I have been able to reach out to a few charity organizations in the Singapore Algeria and Malaysia. Now that my health has deteriorated so badly I cannot do this myself anymore.I once asked members of my family to aid me in giving of alms to those organizations catering for the less privileged in Bulgaria and Pakistan; they refused and kept the resources to themselves. Hence I do not trust them anymore as they seem not to be contempt with what I have left for them.The last of my belonging which no one knows of is the huge deposit of Two Million Five Hundred Thousand US dollars that I have in a safe keeping company abroad which I will want you to secure and bestow to charity organizations.You can reach me on my email address jaron_abbass@yahoo.deJaron Abbas\""} {"label": "FRAUD", "text": "\"Greetings you must be aware now that my country The Republic of South Africa wonthe bid to host the world cup by 2010 prior to this bid my committee wasmandated to lobby the members of board of Federation International FootballAssociation (FIFA) on selection of the country to host the world the biddingwas intensive but at the end we got the hosting right. My committee was giventhe sum of $29 million dollars to lobby the members of the FIFA ruling body tomake sure that we win the hosting right considering the gain that comes with thehosting right like South Africa's economy will receive a massive direct boostfrom hosting the 2010 World Cup financial impact report for South Africa'sWorld Cup bid committee shows that the 2010 World Cup will pump R21.3-billioninto South Africa's economy and creating an estimated 159 000 new jobs.With the help the living legend of our time 85-year-old Nobel Peace Prizewinner Dr. Nelson Mandela who made an emotive case for The Republic of SouthAfrica we got the bid without spending all the money I and my committeemembers saw this as a God sent opportunity tosecure our future and that of ourfamily therefore was mandated by other committee members to look for a way tomove the remaining money to a safe place with the help of a foreigner who wecan trust and is ready to assist us to move the funds considering the fact thatwe are still members of the bid committee and in the eyes of the public. wehave in our possession the sum $21millon since we spent just $8million forlobbying. We are ready to give you 20% for all your assistance then me and mycolleagues will keep 80% lf you are willing kindly reply to my letter forfurther directive. we will want to invest our share intoReal-estate and airtaxi business in your country with your assistancebearing in mind thatconfidentiality is of great essences so is time in this project I will awaityour response Best Regards .Mr.Williams MuyekeAll responses should be sentto:willico1@gmail.com ._________________________________________________________________See their smiles hear their laughter with MSN Messenger! http://messenger.msn.co.za/\""} {"label": "FRAUD", "text": "\"Good DayI am Mr. Ming Yang Director of Operations of the Hang Seng Bank Ltd SaiWan Ho Branch Hong Kong. My purpose of contacting you is because you don=tleave in Hong Kong.I have an obscured business suggestion for you.I am here-by seeking yourservice in helping me recieve a large amount of money and in giving aclear research and feasibility studies on areas I could invest on. Yourservices will be paid for and you will be a partner if yourrecommendation is accepted.As a bank employee I can not operate any personal investment till I amretired and with the Anti-corruption Bill passed in Hong Kong; it is risk=yfor a fixed income earner to own any huge amount of money in Hong Kong orany foreign country. It is then advisable to invest in any foreign landsecretly and patiently wait retirement.For security purpose due to telecom interception in Hong Kong I shallnot accept or acknowledge any phone call. Only fax messages/emails would\""} {"label": "NOT_FRAUD", "text": "You still up?"} {"label": "NOT_FRAUD", "text": "See below.No update yet - John is out and have not connected with Jack but will early am.cdm"} {"label": "NOT_FRAUD", "text": "Checking"} {"label": "NOT_FRAUD", "text": "fyi"} {"label": "NOT_FRAUD", "text": "Thx! I bought the coat in Kabul in 03 and thought it should get a chance to go home for a visit! See you tomorrow."} {"label": "NOT_FRAUD", "text": "I have talked to him as has Derek but I need one more convo before you see him."} {"label": "FRAUD", "text": "\"Dear Sir/MadamIt is with humility that I am writing you to solicit that you come to ourRESCUE.I am Mrs. Margaret Alamieyeseigha wife of the deposed Governor of Bayelsastate in NigeriaDiepreye Alamieyeseigha who jumped bail in Britain andwas latter arrested and detained in Nigeria. Presently he is standingtrial for money-laundering charges in Nigeria. On the 7th day of July2006the British government returned an equivalent of 1.8M USD seized fromour home in England late year 2005.Arising from the above I quickly relocated our money which is anequivalent of 28M USD from the UK to another country in Europe. This isprevent further discovery of my familyã©? fund by the Nigerian government.I am seeking for your assistance in claiming and safely keeping this fundI had relocated. If you agree to assist my family in this transaction youshall be compensated with 30% of the fund.We shall reserve 5% to defray any expenses that shall be incurred inactualizing and perfecting this transaction.The balance 65% shall be keptby you for my family.If you want to assist usplease accompany your replywith your namecontact addressTelephone number so that I can refer youto our family attorney who will give you more details. Your reply isawaited. You should visit these websites for more information:www.irinnews.org/report.asp?ReportID=54480&select=West%20AfricaWith RegardsMrs Margaret Alamieyeseigha\""} {"label": "NOT_FRAUD", "text": "H Sunday December 20 2009 9:41 AMB6Per call last nightLet me know when and if I should make call. Thx."} {"label": "FRAUD", "text": "\" With due respect trust and humanity I write to you this proposal which I believe would be of great interest to you. I am Mrs Awa Keita the wife of late EL-MUSTAPHA KEITA of blessed memory. Before my husband was killed by forces loyal to MAJOR JOHNNY PAUL KOROMA he was the Director-General of Gold and Diamond Mining Corporation (GDMC) of Sierra-Leone. My husband targeted by the rebel forces in the course of the revolution. Two days before his death he managed to sneak a written message to us explaining his condition and concerning one trunk box of valuables containing money and gold which he deposited with a private Security & Finance Company in Abidjan Cote d'Iviore. He instructed me to take our two children(Ibrahim and Zinat) and move out of Sierra-Leone immediately to Abidjan Cote d'Iviore before the Peace Keeping Forces of the Economic Community of West African States(ECOMOG) monitoring team intervened to arrest the situation of mass killings by the rebels which was the order of the day. Eventually it resulted into full war. I became a widow overnight; helpless situation without partner. At that moment of calamity every person was running for his/her life. In the content of the deed he signed with the Security Company he used the name of his son Master Ibrahim Keita as the next of kin. The real content of the box were not disclosed to the Security Company due to security reasons. Now as a refugee we have very limited financial rights here we intend to leave this country immediately with the whole money for investment in your country because of the stable situation and mostly for the future benefits of my children. We have since applied for political asylum. The cash involved inside in the box is US$ 10.5 Million ( Ten million and five hundred thousand united state dollars). I want you to assist us to claim the box from the Security Company as the new beneficiary so that the change ownership of the documents covering this consignment/box will be legally effected to your name as to enable you have this money deposited in a local account here in Abidjan in your name for the easier transfer of this money in to your oversaes bank account. We also source for good investment so that we can invest the money wisely. We have in mind to establish a rewarding investment and good relationship with you. Concerning the money we are prepared to offer you a reasonable percentage of 20% of the total sum proceeds. Meanwhile 5% has been mapped out for any expenses you may incurred in the course of this transaction and 75% will be for my family. For the interest of this business do not hesitate to contact us with the above email addresss immediately you receive this message for more information to enable us proceed in earnest towards concluding all our arrangements. No other person knows about this money apart from my children and I. We await your most urgent response. Thanks for your co-operation and God bless you. Best regards Madam Keita.\t\t--------------------------------- Yahoo! Mail Use Photomail to share photos without annoying attachments.\""} {"label": "FRAUD", "text": "Dear Friend=2C My name is Mr=2E Micheal Ipenza=2C I am an auditor in Standard Bank of South Africa =2E I am contacting you of a business transfer=2C of a huge sum of money from a deceased account=2E Though I know that a transaction of this magnitude will make any one apprehensive and worried=2C but I am assuring you that everything has been well taken care off=2C and all will be well at the end of the day=2E I decided to contact you due to the urgency of this transaction=2E To ease your apprehension=2C I got your contact from the British chambers of commerce and industry=2C foreign trade division=2E An account was open by a foreigner named Gerald Welsh who died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board=2E PROPOSITION=3B Since his death=2C none of his next-of-kin are alive to make claims for this money as his heir=2C because they all died in the same accident=28May his soul rest in peace=29=2E We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines=2E Upon this discovery=2C I now seek your permission to have you stand as a next of kin to the deceased=2C as all documentations will be carefully worked out by a lawyer for the funds Twenty- five million United States dollars =28US$25=2C000=2C000=2E00=29 in a domiciliary account to be released in your favour as the beneficiary's next of kin=2E Because after six years the money will be called back to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank=2E so it is on this note i decided to seek for whom his name shall be used as the next of kin=2Fbeneficiary to this funds rather than allow the bank directors to share this money amongst themselves at the end of the year=2E It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries=2E Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested=2E 1=2EA Beneficiary name=3B=2E In order for me to prepare the PAPER WORK for transfer of the funds in your name=2E And also I want you to come down to South Africa to open a non-resident account for onward transfer to your overseas account=2C and for us to see face to face=2E 2=2E Details=2C particulars of your contact address=2E 3=2E Direct Telephone and fax numbers=3B=2E For our personal contact and for the confidentiality of this transactions=2E I shall be compensating you with 25% of the total sum on final conclusion of this project for your assistance=2C as I have also thought of doling out 5% to charity organisation from your locality based on your recommendation another 5% for the services of the lawyer while the balance 65% shall be for me for investment purposes in your country as I cannot bring back this cash to my country=2E If this proposal is acceptable by you=2C please endeavor to contact me immediately=2E Do not take undue advantage of the trust I have bestowed in you by informing you of this transaction from my bank as I will advise you to kindly desist from responding at all if you do NOT intend to render any assistance=2E Endeavor to respond via this my confidential direct e-mail address michealipenza1=40netscape=2Enet=2E Thanks and best regards=2C Mr=2E Micheal Ipenza=2E "} {"label": "FRAUD", "text": "\" Dear Rrrrr I am Chito Tang an attorney at law. A deceased client of mine by name Mr Basil who here in after shall be referred to as my client died as the result of a heart-related condition on the 11th November 2004. His heart condition was due to the death. I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank when this deposit valued at 4.5million dollars is lodged. This bank has issued me a notice to contact the next of kin or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client since you have the same last name so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided.All I require is your honest cooperation to enable us see the transaction through.This will be executed under a legitimate arrangement that will protect you from many breach of the law If this business proposition offends your moral valuesdo accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential whatever your decision while I await your prompt response.Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via email this transaction will be treated private with absolute confidentiality and sincerity I look forward to your quick replyThank's God bless . Best Regard Barrister.Chito Tang Esq . ---------------------------------Building a website is a piece of cake. Yahoo! Small Business gives you all the tools to get online. ---------------------------------Park yourself in front of a world of choices in alternative vehicles.Visit the Yahoo! Auto Green Center.\""} {"label": "FRAUD", "text": "\"Dear Sir/MandamI greet you in the name of GOD the Beneficent and the Merciful. Before I introduce myself I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer fund to overseas account the sum of ($30000.000.00 USD)Thirty Million United States Dollars) from a Bank here in Nigeria West Africa. I want to ask you If you are capable to quietly provide either an existing bank account or to set up a new Bank account immediately to receive this fundeven an empty account can serve to receive this fundas long as you will remain honest to me till the end for this important businesstrusting in you and believing in God that you will never let me down either now or in future.I am Patrick DuruI WORK WITH FIDELITY BANK PLC During the course of our auditing last week I discovered a floating fund in an account opened in the bank in 1997 and since 1999 till date nobody has operated on this account again after going through some old files in the records I discovered that the owner of the account died without a beneficiary to the account hence the money is floating and if I do not remit this fund out urgently it will be forfeited for nothing.The owner of this account is Mr. Morris Thompson of 61 of Fairbanks Alaska an American and a great industrialistbusiness leader and largest private land owner resident of Fairbanks City Alaska State who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed including his wife(Thelma Thompson)and only daughter(Sheryl Thompson)leaving nobody to claim the fund.No other person knows about this account or any thing concerning it the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involve is Thirty Million United States Dollars only [$30000.000.00]and I wish to transfer this fund into a safe foreigners account abroad. But I don't know any foreigner; I am only contacting you as a foreigner because this fund cannot be approved to a local person here but to a foreigner who has information about the account which I shall give to you upon your positive response. I am revealing this to you with believe in God that you will never let me down in this businessyou are the first and the only person that I am contacting for this business. So please reply urgently so that I will inform you the next step to take urgently.I need your strong assurance that you will never let us down me and a key bank official who is deeply involved with me in this business. I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.At the conclusion of this business you will be given 30% of the total amount 60% will be for me while 10% will be for expenses both parties might have incurred during the process of transferring.Furthermore the transaction is Risk Free there is no risk involved and the utmost paramount of this transaction is Secret and Confidential due to my 15 years of meritious service with the Fidelity Bank Plc.Which I dont want to jeopardize.Note thatall correspondence should be by phone and by e-mailI will be extremely happy if you can abide to my instructions I believe the sky shall be our limit and willing to invest in your area of specialization at the end of this transaction. Feel free to contact me directly via my email address or telephone.Thanks for your anticipated co-operation Patrick DuruFidelity Bank PlcPhone:2348026331325You shall read more news about the crash on visiting this site;http://www.cnn.com/2000/US/02/01/alaska.airlines.list\""} {"label": "NOT_FRAUD", "text": "It starts at 2. I will call to give you a download as it unfolds."} {"label": "FRAUD", "text": "=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=3EBARRISTER= DAN AMINU=3CBR=3EEmail=3Adnaminu=40yahoo=2Eco=2Ein =3CBR=3EPLEASE REPLY =ME ON MY ALLTERNATIVE =3CBR=3EEMAIL=3Adnaminu=40yahoo=2Eco=2Ein =3CBR=3ER=eply To=3A =3CA href=3D=22mailto=3Adnaminu=40yahoo=2Eco=2Ein=22=3Ednaminu==40yahoo=2Eco=2Ein=3C/A=3E =3CBR=3EAttn=3A =3CBR=3EDear Friend=2C =3C/P=3E==3CP=3EI am BARRISTER DAN AMINU=2C personal Attorney to the late =3CBR=3E=MICHAEL =3CBR=3EOTTO SULLIVAN=2Eof Philadelphia=2C A national of your cou=ntry=2C My =3CBR=3Elate =3CBR=3Eclient was involved in an =7BAIR CRASH=7D= that occurred on Jan =3CBR=3EThursday 9th =3CBR=3E2003 With an air craft= =7BUS Airways Express Flight 5481 =7D which =3CBR=3Ecrashed =3CBR=3EWedn=esday at Charlotte/Douglas International Airport=2C killing all =3CBR=3E2=1 =3CBR=3Eaboard passengers were involved as you can confirm from the =3C=BR=3Ewebsite =3CBR=3Ebelow=3B=7Bhttp=3A//www=2Ethestate=2Ecom/mld/state/4=904572=2Ehtm =7D =3C/P=3E=3CP=3EI got your contact through the help of my sister-in-law that =3CBR==3Eworks with =3CBR=3Ethe American Chambers of Commerce and Tourism=2C du=e I did =3CBR=3Enot disclose =3CBR=3Eto her my humble intention for an ho=nest foreigner like you=2C =3CBR=3EHaving =3CBR=3Enoted the confidence re=posed on your person by the sponsor of =3CBR=3Ethe =3CBR=3Erecommendation==2C =3C/P=3E=3CP=3EMy late client was as well a one time secret Agent in transferring= =3CBR=3Eof =3CBR=3Emoney overseas for the late head of state of Nigeria ==3CBR=3E=7BGENERALSANI =3CBR=3EABACHA =7D=2E Before his death On Jan Thur=sday 9th 2003=2C My =3CBR=3Eclient =3CBR=3EDeposited the total sum of US=24=20=2C000=2C000=2E00 =7B TWENTY =3CBR=3EMILLION UNITED =3CBR=3ESTATES DOLL=ARS =7D In =7BIMPERIAL BANKING CORPRATION=7D =3CBR=3Ehoping of =3CBR=3Etr=ansferring the fund to his country as soon as he comes back =3CBR=3Efrom =conference=2E =3C/P=3E=3CP=3EUnion Bank Nigeria Plc =3CBR=3EACCOUNT NUMBER=3A 2342765709/784768= =3CBR=3EROUTING NUMBER=3A 2342657765 =3CBR=3ECODE=3A UBN/LILLACWONG/99/0=5 =3CBR=3EBENEFICIARY=27S NAME=3A =3CBR=3EMR=2EMICHAEL OTTO SULLIVAN =3CB=R=3EAMOUNT=3A =2420 MILLION UNITED =3CBR=3ESTATES DOLLARS =3C/P=3E=3CP=3E=26nbsp=3B=3C/P=3E=3CP=3EAfter these several unsuccessful attempts=2C I decided to trace hi=s =3CBR=3Ename =3CBR=3Eover the Internet=2C to locate any member of his f=amily=2E I have =3CBR=3Econtacted =3CBR=3Eyou to assist in repatriating t=he money and properties left behind =3CBR=3Eby =3CBR=3Emy client before h=e get confiscated or declared unserviceable by =3CBR=3Ethe =3CBR=3EBank w=here this huge deposit were lodged=2E =3C/P=3E=3CP=3EParticularly=2C the =7BU=2EB=2EN=7D Where the decease had an accou=nt =3CBR=3Evalued at =3CBR=3Eabout US=2420m=2C Has issued me a notice to =provide the =7BNEXT OF =3CBR=3EKIN=7D or =3CBR=3Ehave the account confisc=ated within the next 10 official working =3CBR=3Edays=2E =3C/P=3E=3CP=3ESince I have been unsuccessful in locating the relatives=2C I seek= =3CBR=3Eyour =3CBR=3Econsent to present you as the =7BNEXT OF KIN=7D of =the decease =3CBR=3Esince you =3CBR=3Eare a foreigner to suite the purpos=e of the transaction=2E We have =3CBR=3Eagree =3CBR=3Eto share the money =as follows=2C=2E 60=25 to me and 30=25 to you=2C =3CBR=3EWhile 10=25 has =been set aside for any incidental expenses that =3CBR=3Emay come up durin=g this transaction by both parties=2C including =3CBR=3Ethe phone bills=2C= etc=2E =3C/P=3E=3CP=3E=26nbsp=3B=3C/P=3E=3CP=3EPlease=2C get in touch with me by my private email address to =3CB=R=3Eenable =3CBR=3Eus to claim the fund immediately =3CA href=3D=22mailto==3A=7Bdnaminu=40yahoo=2Eco=2Ein=22=3E=7Bdnaminu=40yahoo=2Eco=2Ein=3C/A=3E= =3CBR=3E=7D I =3CBR=3Ehope =3CBR=3Eto hear from you soon=2E =3C/P=3E=3CP=3EMore importantly=2C you are strictly advice to send your reply to =my =3CBR=3EPrivate and personal email address bellow for security and =3C=BR=3Econfidential =3CBR=3Ereason =3CA href=3D=22mailto=3Adnaminu=40yahoo=2E=co=2Ein=22=3Ednaminu=40yahoo=2Eco=2Ein=3C/A=3E =3C/P=3E=3CP=3EThanks and God bless =3C/P=3E=3CP=3EBARRISTER DAN AMINU=3C/P=3E=3CP=3EPLEASE REPLY ME ON MY ALLTERNATIVE =3CBR=3EEMAIL=3Adnaminu=40yahoo==2Eco=2Ein =3C/P=3E=3CP=3E=3CBR=3E=26nbsp=3B=3C/P=3E=3C/td=3E=3C/tr=3E=3C/table=3E=3Cbr=3E=3C=br=3E=3Cspan style=3D=22font-family=3Amonospace=22=3E--------------------=---------------------------------------------------=3C/span=3E=3Cbr=3E=3C=span style=3D=22font-family=3Averdana=3Bfont-size=3A11px=3B=22=3EYa puede=s ganar con la bolsa sin arriesgar ni un c=E9ntimo=2E Nuevo deposito NARA=NJA bolsa garantizado de ING Direct=3Cbr=3E=3Ca href=3D=22http=3A//banner==2Eeresmas=2Ecom/adclick/CID=3D00006385c858344d00000000/site=3DERESMAS/ar=ea=3DERESMAS=2ECORREO/aamsz=3DPIE=5FWEBMAIL=22 target=3D=22=5Fblank=22=3E=http=3A//ad=2Edoubleclick=2Enet/clk=3B14721373=3B7829128=3Bm=3Fhttp=3A//w=ww=2Eingdirect=2Ees/track/tracker=2Easp=3Fmedio=3DWANP=26cod=3DDG044=3C/a==3E=3C/span=3E=3Cbr=3E"} {"label": "FRAUD", "text": "\"Kone Law Firm6 Kofo Abayomi StreetVictoria IslandLagosNigeriawww.konelawfirm.comEmail.konechambers40@yahoo.caDear Friend\""} {"label": "NOT_FRAUD", "text": "Any chance the date could B6be changed?"} {"label": "FRAUD", "text": "\"

Hello

I am Mr. Usman Ramat Shehu Manager with UNITED BANK FOR AFRICAN= PLC(U.B.A.).I have a confidential business proposition for you. Our Bank i=s a
financial institution specialising in private banking to individual= customers who likes confidentiality in their financial dealings.I have int=rest of investing in your company as such i would like to make contact with= you for assistance.

On January 131987 an Indian-American mining consultant with the=
Petrogas Gas Systems BV Environmental Systems Mr. Dixit Shanti made a= numbered time (Fixed) Deposit for Twenty Four calendar months valued at <=BR>US$49500000.00 (Forty Nine million Five Hundred Thousand U.S. Dollars=) in the Bank. Upon maturity I sent a routine notification to his forwardi=ng address but
got no reply. After a month we sent a reminder and fina=lly we discovered from
his contract employers that Mr. Dixit Shanti die=d in the 1988 Lockerbie
flight Pan Am 103 plane crash. On further inves=tigation I found out that he
died intestate (without making a WILL) a=nd all attempts to trace his
next-of-kin had been fruitless.Please see<=BR>http://www.geocities.com/capitolhill/5260/passlist.html

I therefore made further investigation and discovered that Mr. D=ixit
Shanti did not declare any kin or relations in all his official do=cuments with
us including his Bank Deposit paperwork in my Bank. This s=um of
US$49500000.00 is still sitting in my Bank and the interest is b=eing
rolled over with the principal sum at the end of each year.

Consequently my proposal is that I will like you as a foreigner= to
stand in as the next of kin to Mr. Dixit Shanti.

This is simple I will like you to provide your full names and h=ome or
office including your telephone and fax numbers so that I can see=k the
services of a lawyer/Attorney to prepare the necessary documents a=nd
court affidavits which will put you in good standing as the
next-=of-kin.

A bank account in any part of the world which you will provide l=ater
will then facilitate the transfer of this money to you as the
=beneficiaryext of kin. The money will be paid into your account for us to= share in the
ratio of 80% for me and 20% for you.

Be informed that in other to provide more legality and legitimac=y to
this project the paperworks for this will be done by the Attorney= and my
position as the head of bills and exchange guarantees the succe=ssful execution
of this transaction. If you are interested please
r=evert back to me.

Please observe utmost confidentiality and rest assured that thi=s
transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.If you are cap=\""} {"label": "NOT_FRAUD", "text": "FYI"} {"label": "NOT_FRAUD", "text": "Fyi"} {"label": "FRAUD", "text": "\"

Attn:Sir
 
I am pleased to send my greeting to you Iam extending this proposal to  you in my capacity as chairman of the Contract Review/Audit Committee  scrutanizing all record covering executed contract awarded by previous military government of Nigeria
\""} {"label": "FRAUD", "text": "\"




Greetings From favour sala

May I clave your indulgence to solicite for your co-operation in a business opportunity Although I am skeptical to discuss the business on the internet owing to lots of unsolicited/spam mails on the net this daysbut I would be glad to do so if you provide me with your private Informations and of courseyour direct telephone number so that I can call you.
I am .favour sala I Work with Marine Company here In My Country I would want to know your capability of investing with me the sum total of (45000000.00 ( Fourty Five Million Dollars Only) dollar equivalent that will be under your control in your country. This amount will be transferred to your personal account in your country as soon as I receive your reply indicating your interest and ability to handle this.

I will let you know the ful! l details of this immediately you indicate your interest and also the necessary documents regarding the fund will be forwarded to you immediately. our sharing ratio will be subject to negotiation.

If you are capable to invest this fund send these informations immediately
1)your full name
2)your Occupation
3)Your Cell Phone And Home Phone
4)Your Full Contact Address

I am only being skeptical because I do not know you in personif you provide me with detail information about youI will be more confident to write you an email detailing you this transaction or better still discussing it on phone.

Thank you.
Best Regards
favour sala.

Join Excite! - http://www.excite.com
The most personalized portal on the Web!--EXCITEBOUNDARY_000__7cad2071234786aefad8e5736a1e8a5c--\""} {"label": "NOT_FRAUD", "text": "Agree. I love the AFT/NEA idea. Have you raised it with them? If they are interested I'd love to explore a globalpartnership with them since there are a number of countries interested in expanding our programs and the exisitingstructures — peace corp fulbright etc just aren't organized to handle something like this.See you when I get back.Jm.Jm"} {"label": "NOT_FRAUD", "text": "We can reach out to see if he can come in the afternoon."} {"label": "NOT_FRAUD", "text": "H Friday April 8 2011 5:35 PM'sullivanjj@state.goviFvv: H: UK game playing; new rebel strategists; Egypt moves in Sidhit memo UK games; new rebel strategists; Egypt moves 040811.docxFyi B5"} {"label": "NOT_FRAUD", "text": "\"Reached out tom about your calls this morning.He reports that the Mexicans are appreciative for the call and are energized. They are reaching out to others to try tofind a helpful solution.Amorim called the Brazilian Ambassador here who tom spoke to after your call. Amorim was very happy with the callespecially the detailed discussion of possible solutions. He professed a desire to work with you to resolve this issue.Brazil recognizes that it is being tagged as the \"\"blocker on democratic language and wants to get out of the way. Thatexplains Amorim's heavy push to give this issue back to Insulza. Torn told the Brazilian Ambassador that Insulza has a bigcredibility problem in our Congress and that we Brazil Mexico and others cannot walk away from the issue. This wasbeing relayed back to Amorim.Among a core group of countries there is a growing realization that lack of consensus could be very damaging for theOAS and its members. Tom thinks your calls have injected new urgency into the search for a solution.He will be sending a classified update on the latest in a few hours. We will pouch to the house.83\""} {"label": "FRAUD", "text": "\"Hello FriendThis mail correspondence may come to you as a surprise due to the fact that we have not meti know that this is an unlikely platform to start this kind of relationship but i am constrained by the present situation of my Father and i request you to permit me use this medium to introduce myself.I am a liberia my name is Peter Taylor the first Son of former presidentMr.Charles Taylor who is currently under custody. (president of Liberia from 1997-2003) he told me personaly in his custody to look for honest person who will carefully handle his money till he gain freedom and he told me where he keept all the documents on your receipt to accept my offer i shall prepear power of Attorney that will enable you to cliam the fund as the beneficiary of the consignment.I am currently in London and would need your co-operation in moving out some funds from security company in Europe for investments in your country. For your helpi will be happy to share the funds with you according to an agreed percentage. Please indicate your interest in working with me so that i can give you full details.If i do not hear from you in 7 days i shall consider it that you are not favourably disposed to accept my offer.Kind regardsPeter Taylor___________________________________________________________________________Mail sent from WebMail service at - http://yoursitenamehere.com\""} {"label": "NOT_FRAUD", "text": "Good."} {"label": "NOT_FRAUD", "text": "Can you fax to me?"} {"label": "NOT_FRAUD", "text": "MS the Spanish FM just called through Ops -- he is boarding a plane from Cuba in about 30-40 minutes and would like tospeak with you as soon as possible. Would you like Ops to connect the call to the residence or wait until tomorrow?Lona ValmoroSpecial Assistant to the Secretary of State(direct) B6"} {"label": "NOT_FRAUD", "text": "See below from Daniel.What's so crazy is that they roundly rejected the first moratorium in large measure because it excluded Jerusalem andnow they are saying the difference is that this one clearly excludes Jerusalem!"} {"label": "FRAUD", "text": "\"R>I am jubeeg venture the operational manager in account management sectio=n incharge of credit and foreign bills of one of the prime banks here in So=uth Africa. I am writing in respect of a foreign customer of my bank who pe=rished with his whole families on
25TH JULY2000 CONCORDE PLANE CRASH [ =Flight AF4590 ] with the whole passengers aboard.

There is an accou=nt opened in this bank in 1998 by this great late INDUSTRIALIST who died wi=thout a written or oral WILL attatched to the account. Since his death I =personally has watched with keen interest to see the next of kin but all ha=s proved abortive as no one has come to claim his funds and no other person= knows about this account or anything concerning itthe account has no othe=r beneficiary and until his death he was the manager of his company.
The total amount involved is 106000000.00 USD.[ One hundred and six mill=ion United States Dollar ]. We wish to start the first transfer with $6000=000.00
[Six million] and upon successful transaction without any disapp=ointment from your side we shall re-apply for the transfer of the remainin=g balance to your account.

I have secretly discussed this matter wit=h the general manager of the bank who I must involve in order to have a smo=oth and a successful transfer of the fund to any foreign bank account which= you are going to nominate. On this note I decided to seek for a reliable =foreigner who will act as the foreign beneficiary of the fund from the dece=ased by providing
his/her bank account where the fund will be transferre=d for immediate investment on any viable project as no one has come up to b=e the next of kin.

The banking ethics here does not allow such money= to stay more than six years without claim hence the money will be recalled= to the government treasury as unclaimed after this long period of domancy.=

In view of this I got your contact through my personal search to s=ee if you can assist by providing your safe bank account for the transfer o=r find a reliable person who will be capable of receiving such amount in hi=s or her personal account.At the conclussion of the
transfer 65% of the =fund will be for me I will give you 20% of the total transfer sum 10% for= charity both in Africa and in your country while the remaining 5% will be =set aside to settle expenses both parties might incure during the transfer =process.

Upon the receipt of your reply I will send to you a detail=ed information about the transaction. I will not fail to bring to your noti=ce that this business is 100% risk and trouble free and that you should not= entertain any fear as all modalities for fund transfer
can be finalized= within 7 to 9 banking days after you apply to the bank as the beneficiary=\""} {"label": "NOT_FRAUD", "text": "Fyi."} {"label": "NOT_FRAUD", "text": "We tentatively told the plane 9nm wheels up. Do u want to leave earlier? Later?1P4"} {"label": "NOT_FRAUD", "text": "I have read it and agree it is must reading for all of us. Thx."} {"label": "NOT_FRAUD", "text": "Will get back to you on the specific process but my understanding is that it will be a series of bilats and possibly someworking sessions. You can meet with leaders; harder for Todd or Chu to do so."} {"label": "NOT_FRAUD", "text": "Ok but I won't be able to do btw 4:30 and 6:30 so when can she do?"} {"label": "FRAUD", "text": "\"WITH ALL DUE RESPECT I GUESS MY LETTER WILL NOT EMBARRASS YOU SINCE IHAS NO PREVIOUS CORRESPONDENCE WITH YOU. I GOT YOUR CONTACT THROUGH THEFOREIGN TRADE OFFICE OF THE NIGERIA ASSOCIATION OF REALTORS. I STRONGLYBELIEVED I WOULD NOT REGRET APPROACHING YOU IN THIS MATTER . IT IS MY BELIEFTHAT I CANNOT CONTINUE LEAVING A MONOTONOUS AND UNAMBITOUS EXISTENCE; THEKIND OF LIFE THE HUNDREDS OF THOUSANDS OF YOUNG MEN LIVES WHO HAVE NO PROSPECTAND WHO WILL BE DOING THE SAME THING IN ANOTHER TWENTY YEARS TIME AS THEYARE DOING NOW. I AM MR. MR. RICHARD WILLIAMS CHIEF AUDITOR-GENERAL CONTINENTAL TRUST BANKLIMITED ENUGU MAIN BRANCH. FOR REASONS WHICH WILL COME TO LIGHT AS YOU READ ON. I OBTAINED YOUR ADDRESS PARTICULARLY FOR THE SAKE OF THIS BUSINESSPROPOSITION.PLEASE EXERCISE SOME PATIENCE AND READ THROUGH MY MESSAGE.IHAVE A VERY URGENT AND CONFIDENTIAL BUSINESS TO PROPOSE TOYOU. ON THURSDAY JUNE 6TH 2000 AN OIl CONSULTANT/CONTRACTOR WITH THE NIGERIAOIL MINISTRY MR. YOUSEFF ABDULLAH AN IRAQI NATIONALMADE ANUMBERED TIME FIXED DEPOSIT FOR TWELVE CALENDAR MONTHS VALUE US$8 MILLIONDEPOSIT IN MY BRANCH. ON MATURITY WE SENT A ROUTINE NOTIFICATIONTO HIS FORWARDING ADDRESS BUT GOT NO REPLY.AFTER A MONTH WE SENT A REMINDERAND FINALLY HIS EMPLOYERSWROTE TO INFORM US THAT MR. ABDULLAHDIED IN AN AUTO MOBILE ACCIDENT. THAT HE DIED WITHOUT MAKING A WILL WHILEATTEMPT TO TRACE HIS NEXT OF KIN THROUGH THE IRAQI EMBASSY PROVED FRUITLESS.AT FIRST I WAS SURPRISED THAT I DID NOT RECEIVE MUCH OFFICIALCO-OPERATION IN MY ENQUIRIES IN ORDER TO TRACE HIS KIN IN IRAQ AND INFORMTHEM ABOUT MR.ABDULLAH?S DEPOSIT OF US$8.4 MIILLION PLUS ACCRUED INTEREST. FURTHER INVESTIGATION REVEALED THAT MR. ABDULLAH WAS ACTIVELY OPPOSED TOIRAQ GOVERNMENT OF LEAD BY THE FORMER PRESIDENT SADDAM HUSSEIN OF IRAQ ASA RESULT HE WAS DRIVEN INTO EXILE. BEING AN OIL EXPERT MR.ABDULLAH SUBSEQUENTLYOBTAINED A JOB IN NIGERIA HERE AND SETTLED IN NIGERIA. THEREAFTER HE WALKEDINTO MY OFFICE TO MAKE THE AFORE-MENTIONED DEPOSIT OF US$8 MILLION. HEDID NOT DECLARE HIS KIN IN HIS APPLICATION PAPER WORK. WHEN I ASKED HIMHE INFORMED ME THAT HE WISHED IT SO.IN THE CONSERVATIVE MANNER OF OUR BANK.(MY EMPLOYER) I DID NOT TURN DOWN HIS WISH BUT RATHER HONOURED IT ESPECIALLYGIVEN HIS HIGH NET WORTH. IN REALITYNO ONE KNOWS THE SOURCE OF HIS MONEYSINCE APPARENTLY THE TIME FRAME OF HIS EMPLOYMENT HERE DOES INDEED PRECLUDESUCH A LARGEAMOUNT OF MONEY. IT IS THEREFORE PRESUMED THAT HE BROUGHT IN HIS MONEY FROMIRAQ ALTHOUGH THIS IS OPEN TO SPECULATION. THE POINT HOWEVER IS THAT THEEMPLOYERS ARE NOT AWARE OF HIS MONEYTHEREFORE ONE CAN SAFELY INFER THATNO ONE WILL EVER COME TO THIS MONEY. THIS FUNDTOTALLING US$8.4 M(INCLUSIVEOF ACCRUED INTEREST) IS STILL SITTING IN MY BANKS DORMANT ACCOUNT PORTFOLIO.ACCORDING TO NIGERIA BANKING LAWS AND ACT OF 1993THE MONEY WILL AUTOMATICALLYREVERT TO THE NIGERIA GOVERNMENT TREASURY AFTER FIVE YEARS ESPECIALL IFTHE ACCOUNT OWNER IS A FOREIGNER WHO HAS BEEN CERTIFIED DEAD AND THERE ISNO VALID CLAIM THIS INDEED IS THESITUATION. I AM THUS LOOKING FOR A FOREIGNER WHO WILL STAND-IN AS THE NEXTOF KIN TO MR. ABDULLAH.IT IS NOT NECESSARY TO BE A BLOOD RELATION TO MR.ABDULLAHEITHER IS IT NECESSARY TO BEAR THE SAME SURNAME WITH HIM. IT IS EVEN NOTIMPORTANT FOR THE STAND-IN NEXT OF KIN TO BE AN IRAQ NATIONAL.READY I HAVEWORKED OUT MODALITIES FOR ACHIEVING MY AIM OFAPPOINTING A NEXT OF KIN AS WELL AS TRANSFER THE MONEY ABROAD FOR US TOSHARE. IT IS MY INTENTION TO ACHIEVE THIS TRANSFER IN A LEGITIMATE WAY BYSIMPLY USING AND ATTORNEY(REPRESENTING YOU AS BENEFICIARY) TO EXECUTE ASERIES OF AFFIDAVITS IN SUPPORT OF YOUR CLAIM THIS WILL BE APPROVED. THEMONEY TRANSFER PAPER WORK ITSELF WILL INCLUDE A CERTIFICATE OF ORIGIN SO THAT THE RECEIVING BANK DOES NOT ASK QUESTION OR WORSE STILL REFUSE THE FUND ACCEPTANCE ON GROUND OF LAUNDERING. ALSO THE PAPER WORK WILL INCLUDEPROPER CERTIFICATION THAT THE FUND BEING TRANSFERRED IS FROM NON-CRIMINALSOURCES.IN SHORT THIS WILL BE A PROPER AND LEGAL MONEY TRANSFER WITH APPARENTLYNO RISK INVOLVED! THE ATTORNEY WILL HAVE TO PROCESS THE INITIAL PAPER WORKTO OBTAIN APPROVAL FROM THE PROBATEREGISTRY OF THE MINISTRY OF JUSTICE FOR THE LETTER OF ADMINISTRATION EMPOWERINGYOU AS THE SOLE TRUSTEE/EXECUTOR TO THE ESTATE OF MR. ABDULLAH. IF YOU THEREFOREAGREE TO BE THE OFFICIAL BENEFICIARYTHEN PLEASE NOTE THAT YOU WILL NOT BE REQUIRED TO SIGN ANY MONEY RANSFER DOCUMENTSAS THE APPOINTED ATTORNEY WILL DO ALL THAT. ALSO YOU WILL NOT BE REQUIREDTO VISIT NIGERIA.I WILL ALSO NEED THE ABOVE INFORMATION ONCE I HAVE THEREQUIRED INFORMATION AS ABOVE I WILL INITIATE THE PROCESSING OF THE TRANSFERAND\""} {"label": "NOT_FRAUD", "text": "I have asked Jose to get you a more detailed report but I.must tell you the opening of the USA Pavilion has been a greatsuccess so far - at least among the expo-goers. A few vignettes.- while we don't want to brag to our Chinese hosts our Pavilion has become the most popular. During the trial runs lastweek the Chinese expo-goers rushed directly from the gates to the USAP (and even broke some of our turn-styles).Needless to say the Chinese have improved security. On EACH of the first two days 30000 pple visited. Lines are longand pple are loving the show. We are also getting many foreign officials to visit.-the 100 US college student ambassadors (who act as guides and speak Mandarin) are the biggest hits of the pavilion.Fair-goers stand in line to have their photo's taken w them. They explain the show and send a great message.- the story line that we thght was simplistic is quite popular (the overture where Americans try to say hello in mandarinis met w howls of laughter and Act ll called the Garden is doing well). During the thunderstorm scene a mist comes fromthe ceiling and some pple put up their umbrellas. Act I is a bit too commercial but the audience claps and take photo'swhen you and President come on the screen.- we are selling tons of USA merchandise - the two most popular items - mini-basketballs with the USAP seal on it andthe bison stuffed animals - who knew?Anyway thght u'd enjoy the quick report. I cannot imagine us not being here! We will keep you posted.Smart power works!"} {"label": "FRAUD", "text": "\"
FROM MR ABDUL LAZEEZ
STANDARD TRUST BANK OF BENIN
REPUBLIC OF =BENIN.
WEST AFRICA.
 
DEAR FRIEND
  I am MR ABDUL =LAZEEZ the director in charge of auditing and accounting section of Stan=dard trust bank of Benin cotonou Republic of Benin in West Africa with du=e respect and regard. I have decided to contact you on a business transac=tion that will be very beneficial to both of us at the end of the transac=tion .
 
During our investigation and auditing in this bankm=y department came across a very huge sum of money belonging to a deceased= person who died in (beirut-bound charter jet) plane crash on the 25th De=cember 2003 here in cotonou (replublic of benin) and since his untimely d=eath the funds has been dormant in his account with this Bank without any= claim of the fund in our custody either from his family or relation befo=re our discovery to this development.You shall read more news about the c=rash on visiting this site which I got during my investigation; (http:=//www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html).
Al=though personally I keep this information secret within myself and partn=ers to enable the whole plans and idea be Profitable and successful durin=g the time of execution. The said amount was US$24.1M(Twenty Four million= One
Hundred Thousand united states dollars).
As it may interest y=ou to know I got your impressive information through a friends who works= with the Ministry of Information here in Cotonou-Benin.
 
It= is him who recommended your person to me to be viable and capable to cha=mpion a business of such magnitude without any problem .Meanwhile all the= whole arrangement to put claim over this fund as the bonafide next of ki=n to the deceasedget the required approval and transfer this money to a =foreign account has been put in place and directives and needed informati=on will be relayed to you as soon as you indicate your interest and willi=ngness to assist us and also benefit yourself to this great business oppo=rtunity.
 
In fact I could have done this deal alone but beca=use of my position in this country as a civil servantwe 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 to the Bank and also present a foreign =account where he will need the money to be re-transferred into on his req=uest as it may be after due verification and clarification by the corresp=ondent branch of the bank where the whole money will be remitted from to =your own designated bank account.
 
May I at this point empha=size that this transaction is 100% risk free as I have made arrangements =for a successful arrangement as an insider of the bank before contacting =you. 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 tele=phone bills while 60% will be for me and my partners.
 
Plea=se you have been adviced to keep this a top secret as we are still in se=rvice and intend to retire from service after we conclude this deal with =you.
 
I will be monitoring the whole situation here in this =bank until you confirm the money in your account and ask us to come down =to your country for subsequent sharing of the fund according to percentag=es previously indicated and further investment either in your country or= any country you advice us to invest in.
 
All other necessar=y information will be sent to you on your acceptance to champion this tra=nsaction with me.
 
I suggest you get back to me as soon as p=ossible on my personal email address stating your wish in this deal.
=Yours faithfully
Mr ABDUL LAZEEZ
Reply To:mrabdullazeez@hotmail.c=om
--_=__=_XaM3_.1152902300.2A.100767.42.25687.52.42.007.967491932--\""} {"label": "FRAUD", "text": "\" I am Mr. James Frank Financial Controller Working with Department of Foreign operations Federal Ministry of FinanceI Came across your contact informationn through an associate who works with the Ghana Export Promotion council and I decided to propose to you this business in strict confidence. This transaction requires mutual understanding transparency and absolute trust to be executed. One (Mr. Lee Dimmitt) from China Executed a contract with the Federal Ministry of Works and Housing here in (Nigeria) the contract worth of (US35.000.000.00 USD) but on the process of transferring the money to him in china he died with his family in an earthquake disaster that occurred in Iran on 26th December 2003 on his holidays visit to iran. Meanwhile this fund is presently in a Security Vault in (Europe) where it was first transfered to him for claimes before his death on december 2003. but nobody knows what is going on except two of my colleagues and I. This is the information of the contract executed by (Mr.Lee Dimmitt). \""} {"label": "NOT_FRAUD", "text": "Pls send me #s for him."} {"label": "NOT_FRAUD", "text": "Will I get them before I deliver them?"} {"label": "NOT_FRAUD", "text": "What are you thinking?"} {"label": "FRAUD", "text": "\"PLANE CRASH WEB SITE...http:/ews.bbc.co.uk/1/hi/world/europe/859479.s=tm.=20=20 (\"\"REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE\"\") =20COMLIMENTS OF THE SEASON 2006I AM (JOE KEKABU ESQ)HEAD OF FILE DEPARTMENT & DEBT RECOVERING IN AFRI=CAN DEVELOPMENT BANK OUAGADOUGOU BURKINA-FASO IN WEST AFRICA.FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY=20=VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.=20HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FR=OM FOREIGN CONTRACTORS AND INABILITY OF THE AFRICAN DEVELOPMENT BANK =(ADB)TO FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITO=RS IN CONJUNCTION WITH THE COUNCIL OF MINISTERS THEY MANDATED US TO C=ARRY 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 U=S$15 M (FIFTEEN MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE O=F OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE= CRASH THAT HAPPENED IN (MONDAY 31ST JULY 2000).SINCE WE GOT INFORMATIO=N 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 APPLI=ES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OU=R BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS =SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE C=RASH LEAVING NOBODY BEHIND FOR THE CLAIM.=20IT IS THEREFORE UPON THIS DISCOVERY THAT I AND OTHER OFFICIALS IN MY=20=DEPARTMENT NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEAS=E THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR S=AFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE =DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.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 AF=TER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENT=AGE INDICATED.THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND =TO YOU AS ARRANGED YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEX=T OF KIN OF THE DECEASED INDICATING YOUR BANK NAME YOUR BANK ACCOUNT N=UMBER YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COM=MUNICATION 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 TRANS=ACTION WILL ONLY TAKE US 14 BANKING DAYS BECAUSE AS A BANKER I KNOW WH=AT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND THAT=YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT H=AVE BEEN MADE FOR THE TRANSFER.YOU SHOULD CONTACT ME OM MY NUMBER 00226-7885 7597 AS SOON AS YOU RECEI=VE THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION TO A=PPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED .YOUR'S FAITHFULLYJOE KEKABU (ESQ). FROM (ADB) OUAGADOUGOU BURKINA-FASO.=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com--latinmail.com_ltwebml02.localdomain_7750cf6fefc9663bc80625ff92d56d42--\""} {"label": "NOT_FRAUD", "text": "\"I read the Roger Cohen piece and agree that it is v smart. And I've been thinking about the need for a headline/bumpersticker for the speech. How about \"\"A New American Century\"\"? We cd take on the critics directly and right up front andmake the argument this way (a lot of this is already in the intro but wd need to be pulled together differently).1)We live in a new age of diplomacy - we are seeing the limits of force and we face collective problems that requirebringing together a wider array of key players rather than any one nation dictating a solution. Active diplomacy is theonly option. (This is the argument david rothkopf was making to mark landler when we thought landler was doing aprofile - it resonated v well w/ landler.)2) The U.S. is uniquely suited to lead in these circumstances. a) In situations where many nations must be broughttogether that do not trust each other we are still seen as the most honest broker. b) In situations where many nationsare sitting around the table contemplating a common problem someone has to step forward and take responsibility formobilizing action (which also includes the risk of failure). We are the nation most willing to do that both because of ourhistory and our values. (Here is where S can offer personal anecdotes re nations waiting for us to do something) c) in aworld of global problems we are the most global nation with the greatest global reach resources and connections.3) We see global leadership not only as a responsibility but also as an opportunity b/c of our native confidenceoptimism and faith that problems can be solved. We have a chance to shape a genuinely global agenda focusing ondevelopment as well as traditional national security issues and mobilizing business and civil society as well asgovernments. This is our time.The speech would then go on as it does now to outline all the ways in which we are building relationships and solvingproblems now with traditional allies and new powers on the global landscape while building a longer term architectureof cooperation that is both truly global and adapted to solving 21st century problems.AM\""} {"label": "NOT_FRAUD", "text": "Okay good to know we have a couple informal call requests that we could get through during that time."} {"label": "NOT_FRAUD", "text": "\"Sorry -- just seeing. In short they might have made a bad word choice. They should have said \"\"reconcile\"\" instead of\"\"achieve both.\"\" But having done it they've got to play out the string with the Pals who would be suspicious of thechange. But if AM says no on Monday Mitchell is open to changing it. If AM miraculously says yes then they'll have theleverage to push it through with BN. Can elaborate on plane.They didn't admit they made a bad word choice - that's my interpretation.\""} {"label": "NOT_FRAUD", "text": "Can debrief or discuss at your convenience Madame Secretary. Ops can find me at any time. Will be out of pocket 1 to 4.Thanks Kurt"} {"label": "FRAUD", "text": "\"REQUEST FOR ASSISTANCE.Grace Peace And Love From This Part Of Atlantic ToYouI must sincerely solicit your strictest confidence inthis transaction this is by virtue of it's nature asbeing utterly confidential and top secret. What Iam about to divulge to you in this mail is topsecret and if it offends or does not meet with yourbusiness ethics I crave your indulgence. I am George Ineh a member of a special committeeset up by the present civilian Government ofNigeria. We are saddled with the task of auditing theAccounts of government parastatals and ministries forthe last ten years.In the course of our work at the committee we discoveredthis fund which resulted from gross re-valuation ofcontracts by top government officials of the lastAdministration. The companies that executed theContracts have been duly paid and the contractsCommissioned leaving the sum of US$15.6 Millionfloating in the escrow account of the Central Bank ofNigeria ready for payment.I have therefore been mandated as a matter of trust bymy colleagues in the committee to look for an overseaspartner to whom we could transfer the sum of US$15.6MLegally subcontracting the entitlement to you/yourcompany. This is bearing in mind that our civilservice code of conduct forbids us from owningforeign company or running foreign account while ingovernment service hence the need for an overseaspartner.We have agreed that the funds will be shared after ithas been paid into your nominated account based oneach parties negotiation upon your acceptance andwillingness to assist us in this transaction. We havealso agreed that our own share of the fund will beused for importation business in conjunction with youas we can not bring back cash to Nigeria.All logistics are in place and all modalities workedout for the smooth conclusion of the transaction\""} {"label": "FRAUD", "text": "\"

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\""} {"label": "FRAUD", "text": "\"JE SUIS MONSIEUR OUMAROU TRIKOUNI DIRECTEUR CHARGE DES FACTURES ET ECHANGES EXTERIEURS DE LA B.O.A ( BANK OF AFRICA).BURKINA FASOMARIE PERE DE TROIS ENFANTSAGE 56 ANSDans mon departement j'ai decouvert une somme abandonn�e d'une valeur de 16.500 000 $ US (SEIZE MILLIONS CINQ CENT MILLES DOLLARS USA) dans un compte appartenant � un de nos clients �trangers qui a eu la mort avec toute sa famille dans un crash d'avion en 2003.Depuis que nous avions obtenus les informations sur sa mort nous nous attendions � ce que ses proches parents ou sa proche relation viennent r�clamer l�argent. Malheureusement jusqu�aujourd�hui aucune manifestation. Dans ses cas figurenten conformit� avec les lois et reglements interieurs des operations bancaires de la boitestipulent quesi une telle somme restaitsans aucune manifestation quelconque d'un prochesix ann�es apr�sladite somme est transfer�e dans le tresor de la banquecomme etant un fond non reclam�.Suite � cette d�couverte j'ai d�cid� de vous faire cette proposition d'affaire afin de pouvoir lib�rer l'argent.Dautant Puisque personne ne vient la r�clamer je propose que vous vous d�clarer � la banque comme etant un parent ou une proche relation de la famille defunte.Si nous tombons d�accord45% de la somme sera � vousles 5% servirons aux frais occasionnant les operations du transfertet les 50% serons � moi.Par cons�quent pour permettre le transfert imm�diat de ces fondsil vous faut ouvrir � votre nom un compte bancaire si vous n'a n'aviez pasensiute vous devez adresser une lettre � la banque comme etan un proche parent de la famille d�funte comme suit:- le nom de votre banque- votre num�ro de compte bancaire- votre num�ro de fax et de t�l�phone priv�\""} {"label": "NOT_FRAUD", "text": "Ok w me. Can you talk?"} {"label": "NOT_FRAUD", "text": "Fyi"} {"label": "FRAUD", "text": "Dear Sir=2FMadam=2CASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE IN YOUR COUNTRY=2E I write to inform you of my desire to acquire estates or landed properties in your country on behalf of the Director of Contracts and Finance Allocations of the United Arab Emirates Ministry of Works and Housing in Dubai=2E Considering his very rategic and influential position=2C he would want the transaction to be as strictly confidential as possible=2E He further wants his identity to remain undisclosed at least for now=2C until the completion of the transaction=2C hence our desire to have an overseas agent=2E I have therefore been directed to inquire if you would agree to act as our overseas agent in order to actualize this transaction=2E The deal=2C in brief=2C is that the funds with which we intend to carry out our proposed investments in your country is presently in a coded account at the MASHREQ BANK PSC OF DUBAI UAE and we need your assistance to transfer the funds to your country in a convenient bank account that will be provided by you before we can put the funds into use in your country=2E For this=2C you shall be considered to have executed a contract for the Federal Ministry of Works and Housing in United Arab Emirates for which payment should be effected to you by the Ministry=2C The contract sum of which shall run into US$26=2E4 Million=2C of which your share shall be 30% if you agree to be our overseas agent=2E As soon as payment is effected=2C and the amount mentioned above is successfully transferred into your account=2C we intend to use our own share in acquiringsome estates abroad=2E For this too you shall also serve as our agent=2EIn the light of this=2C I would like you to forward to me the following information=3A1=2E Your company name and address if any =2E2=2E Your personal fax number=2E3=2E Your personal telephone number for easy communication=2E You are requested to communicate your acceptance of this proposal through my above stated email address after which we shall discuss in details the modalities for seeing this transaction through=2EYour quick response will be highly appreciated=2E Thanks you in anticipation of your cooperation=2E Yours faithfully=2CENGGINEER=2E MATTAR AL TAYER Assistant Director General for Roads=2C Dubai Municipality=2C UNITED ARAB EMIRATES=2E"} {"label": "FRAUD", "text": "\"Mr.Eric Wong.99 Queens RoadCentral LondonUKI write you in good faith hoping that you will treat thisletter as a desperate search for assistance in a matter thatshall benefit both of us.A random search based on your locality from the Internetproduced your address Please i apologise for this medium ofcontact as it appears the only definate way i can have assistance withthis matter.I am Mr Eric WongFormer Head of Private Banking Union BankOf ChinaPresently based in London United Kingdom.Alsoaccount Manager to a deceased Immigrant property magnate whowas based in the U.K and had vast business interest in Hong Kong andand China also referred to as my client.On Monday 31 July 2000 13:22 GMT 14:22 UK my clienthis wife and their two Children died in the Air Franceconcord plane crash bound for New York in their plan for a world cruiseI have been managing his Bank accounts in Hong Kong andsome Properties which he had put out for sale. The properties whichhave long been put out on sale have been paid for andthe money paid has long been deposited into his local bank accounthere. I have contacted you to assist in repatriating the money andestate left behind by my client before they get confiscated or declaredunserviceable by my Former Bank. Particularly the bank has issued mewith a notice to provide any of his next of kin or have the accountconfiscated within a short period of time.My late client has an accountis valued at 18 Million United States Dollars OnlyI therefore made further investigationwith the personeldepartment and discovered that did not declare any kin orrelations in all his official documents including his Bank Depositpaperwork in my Bank. This sum of US$18million is still sitting in myFormer Bank and the interest is being rolled over with the principalsum at the end of each year. No one will ever come forward to claim it.According to Laws of Hong Kong at the expiration of 5 (five) yearsthe money will revert to the ownership of the Hong Kong Government ifnobody applies to claim the fund.I now seek your consent to present you as the next of kin tomy deceased client so that the proceeds of his accountvalued at 18 Million United States Dollars Only can be paid to youI will like you to provide immediately your full names and address sothat the attorney will prepare the necessary documents and affidavitsthat will put you in place as the next of kin.The money will be paid to you for us to share in the ratioof 60% for me and 35% for you and 5% after completionforExpenses Incurred in the course of the transaction .There is no riskat all as all the paperwork for this transaction will be done by theattorney and withmy position as the Head Private Banking guarantees the\""} {"label": "NOT_FRAUD", "text": "III get back to you"} {"label": "FRAUD", "text": "\"simply nominate you as the next of kin and have them release the depositto you. We sharethe proceeds 60/40.I would have gone ahead to ask that the funds bereleased to me but thatwould have drawn a straight line to me and my involvement in claiming thedeposit.We can fine-tune this based on our interactions am aware of theconsequences of thisproposal. I ask that if you find no interest in this project that youshould discard thismail. I ask that you do not be vindictive and destructive. If my offer isof no appeal toyou delete this message and forget I ever contacted you.Do not destroy my career because you do not approve of my proposal. I amnot a criminal andwhat I do I do not find against good conscience this may be hard for youto understandbut the dynamics of my industry dictates that I make this move. Suchopportunities only comeones' way once in a lifetime. I cannot let this chance pass me by foronce I find myself intotal control of my destiny.These chances wont pass me by. I ask that youdo not destroy mychance if you will not work with me let me know and let me move on withmy life but do notdestroy me. I am a family man and this is an opportunity to provide themwith newopportunities. There is a reward for this project and it is a task wellworth undertaking.I have evaluated the risks and the only risk I have here is from yourefusing to work withme and alerting my bank. If you give me positive signals I will initiatethis processtowards a conclusion. I wish to inform you that should you contact me viaofficial channels;I will deny knowing you and about this project. I repeat I do not wantyou contacting methrough my official phone lines nor do I want you contacting me through myofficial emailaccount. Contact me only through the numbers I will provide for you andalso through thisemail address. I do not want any direct link between you and myself.My official lines are not secured lines as they are periodically monitoredto assess ourlevel of customer care in line with our Total Quality ManagementPolicy.Please observe thisinstruction religiously.Please again note that I am a family man I have a wife and children. Isend you this mailnot without a measure of fear as to what the consequences but I knowwithin me that nothingventured is nothing gained and that success and riches never come easy oron a platter ofgold. This is the one truth I have learned from my private bankingclients. Do not betray myconfidence.Kindly send your response to my private email:christopherwilson77@yahoo.comI await your response.Mr.Christopher Wilson\""} {"label": "FRAUD", "text": "FROM=3A Dr=2E John Mikado=2EDirector of Projects=2C DME=2C South Africa=2EI am Dr=2E John Mikado=2C Director of projects Implementation South Africa Department of Minerals & Energy=2E First and foremost=2C I apologized using this medium to reach you for a transaction =2F business of this magnitude=2C but this is due to confidentiality and prompt access reposed on this medium=2E In unfolding this proposal=2C I want to count on you as a respected & honest person to handle this transaction with sincerity=2C trust & confidentiality=2E I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep confidential because of the nature of the transaction=2EWithin the Department of Minerals & Energy where I work as a director of projects Implementation and with the co-operation of three other top officials=2C we have in our possession as overdue payment bills totaling 28=2E5million US dollars=2E which we want to transfer abroad with the assistance and co-operation of a company or individual to receive the said funds on our behalf=2E We are seeking your assistance to front as beneficiary of the said funds=2C More so=2C we are handicapped in the circumstance as the South Africa Civil Service code of conduct does not allow us to operate foreign account hence your importance in the whole transaction=2EThis amount =28US$28=2E5m=29 represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm which we the officials over-invoiced deliberately=2E Though the actual contract cost have been paid to the original contractor=2C leaving the balance of the US$28=2E5m=2E which we have in principle gotten approvals from the Department of Finance and the contract review and payment committee to transfer by telegraphic transfer to any bank account you will provide=2E It does not matter whether you or your company does contract projects as a transfer of power and privileges with details & change of information upon application to reflect payment in favour of you or your company will be secured on behalf of you or your company=2EI have the mandate of my partners involved to propose that should you be willing to assist us in the transaction=2C your share of the sum will be US$7=2E125m 25% of the US$28=2E5 million=2C US$19=2E95m 70% for us and US$1=2E425m 5% for taxation and miscellaneous expenses=2E The business itself is 100% safe and secure=2C on your part provided you treat it with ultmost confidentiality=2E Also=2C your area of trade or specialization is not an hindrance to the successful execution of this transaction=2E I have reposed my confidence in you and hope that you will not disappoint me=2E Please=2C endeavour to contact me immediately through my email for further clarifications=2EI want to assure you that myself and my partners are in the position to make the payment of this funds possible provided you can give us a very strong assurance and guarantee that our share will be secured and please remember to treat this matter as very confidential=2C and remember once again that time is of the essence in this business=2EI wait in anticipation of your fullest co-operation=2EBest Regards=2C Dr=2E John Mikado=2ENB=3A please reply with your confidential contact phone & fax numbers=2C to enable me contact you urgently for further clarifications=2E"} {"label": "NOT_FRAUD", "text": "Traffic below from bottom up"} {"label": "FRAUD", "text": "\"Having tried to have a telephone conversation with youon so many occasions as to discuss on the prospect butcoundn�t get you through as a result of our satelitecommunication problem besides I then decided to reachyou on your E-mail address.I am Joseph Ali Director International RemitanceCentral Bank of Nigeria. In regards as my position onour economy there was a contract awarded to TOTAL OILINTERTIONAL OF FRANCE for the past 7 years. TheContract was over-invioce to tune US$98000000.00(Ninety Eight Million United States Dollars). TheOriginal Contract tune was US$60000000.00 remainingthe balance of US$38000000.00 (Thirty Eight UnitedStates Dollars Only). In our suspense account in CBNin my department THE TOTAL OIL INTERNATIONAL OFFRANCE has since been paid his original contract sum.Due to a good recommendation by your close friendon area of investment in your country in search for a good and reliable trust worthy person to enter into partnership business with. We are asking for your help to provide for us your personal Account Number of Your Company�s Account where this amount of US$38000000.00 will be paid into your account since we are government officials we can not operate on Intertional Account.Every arrangement has been concluded for the smooth transfer through(Kable Telegraphic Transfer KTT) to your account if you have good response towards my request no risk is invloved keep sercet. Where you can not be able to handle this big project due to obvious reasons you can introduce someone you know your percentage will be taken care of. On area of percentage will be discuss latter and our ownpercentage will be invested in your good recommendation on areas o high profitable ventures.This is the particulars I needed from you for the immediate transfer to your account.(1) Your Account Number(2) The name of your bank and address(3) Your Telephone and Fax number (4) Telex number of your bank(5) The beneficiary Name\""} {"label": "NOT_FRAUD", "text": "Conference Summary - Rough.docx; Note to S on Karzai 1 Apr Press Conf to send.docx;Tab A Karzai 1 April Press Conference Summary - Rough.docxImportance: HighAttached are materials on Karzai that RCH has discussed with you."} {"label": "NOT_FRAUD", "text": "So what do we do now?"} {"label": "NOT_FRAUD", "text": "\"sbwhoeorSunday September 19 2010 11:18 PMH: Richard Medley has sent this around in his private newsletter. SidUS Election And The FedWelcome To The New (Old) WorldSeptember 19 2010One of the main debates inside senior Fed offices is how much they may have to balance a much moreconservative fiscal policy if the Republicans take over. This is the most important question facing officialson both sides of the fence (far more than squiggles and whirls of monthly numbers).But it's not just spending and taxes important as they are it's also implementation of Reg Reform andHealth Care Reform. All of that is going to change after November. Here are the details.Amid the snarkiness about how crazy the Tea Party candidates may be (and as you know we LOVEsnarkiness) two things should not be lost:1. The President has lost control of the spending and tax agenda2. The President has lost control of implementing the Reg Reform and health carelegislation Congress pushed through.All polling from both parties and independent sources point strongly to the Republicans taking over theHouse. Although they are less likely to take over the Senate they will be able to gain effective control ofspending taxes and large scale administrative reforms.Let's start with spending:The basic fact is that all spending has to be approved by Congress and it starts with the House. As wewrote nearly a week ago House Republican Leader Boehner and his senior staff have made it clear to usthat they would like to freeze spending at 2008 levels with an annual cost savings of $340 billion. This willbe one of the top Republican priorities.Freezing spending at 2008 levels will not happen. However even in the unlikely event the Republicans donot take over the House the budget will -- at most -- be frozen at or near FY 2010 levels (i.e. the last timemoney was formally appropriated).Since there have been no spending bills approved and the fiscal year starts in October the Congress hasto pass a \"\"continuing resolution\"\" that keeps the government running until specific appropriations are made(the 1995 government shutdown happened because there were no appropriations and no continuingresolution...the government literally runs out of spending authority).Congress will pass a CR in the next few weeks and it will most likely run through the formation of the newCongress (say February or March) next year. They could only do it through the lame duck session butthat would be cutting it close and too cute.Because the new Congress - even if the Republicans fail to take full control of the House - will bedominated by fiscal conservatives Boehner's CR idea will have traction. The Senate will make it moremoderate but then it will be up to the President to veto it and thus shut down government or sign it andtake the hit.In turn that does two things: (1) it frees up money for the Bush tax rollovers and (2) it helps the plan toslow or freeze implementation of the reg reform and health care reform bills.The first part is obvious. The second may be less so. People forget that implementation of these rulesrequires staff increases staff reg writing etc and that's money. By freezing spending at previous levelsyou freeze the ability to hire new staff and you seriously obstruct the new rule writing process.Add to that Boehner's commitment to overturn the two major regulatory reforms and you've got a tidalwave of indecision and paralysis (Jesus talk about mixed metaphors although it would be interesting tosee one of those).The hearings he will announce and simply the chilling effect of him threatening to overturn the laws willaccomplish ninety-percent of what he wants to get done and potentially give the courts time to strikedown parts of the health care bill now under appeal.THE SENATEWhile everyone has written off Republican control of the Senate (we haven't) the attention should be onwhat the Senate will look like even if the consensus of 52-54 Democratic majority prevails.The point is how the US Senate will function in January 2011 given its new membership. We got aglimpse of what this would look like when moderate Republican Scott Brown was elected and the healthcare public option was panned and Reg Reform was trimmed around the edges.The incoming crop of members are much more ardent on government spending the debt taxes andregulatory oversight. They will make Boehner's job much easierTake a quick look at the new members (and the several they will marry up with once they are sworn intooffice).While some of these candidates are replacing Republican open seats all of them are generally consideredmore conservative than their predecessors:1. ck (CO) - likely winner2. Toomey (PA) - likely winner3. Rubio (FL) - likely winner4. Ayotte (NH) - likely winner5. Blunt (MO) - likely winner6. Portman (OH) -likely winner7. Coats (IN) - likely winner8. Paul (KY) - likely winner9. Miller (AK) - likely winner10. Lee (UT) - likely winner11. Boozman (AR) - likely winner12. Hoeven (ND) - likely winner13. Kirk (IL) - 50/50 (lean GOP)14. Angle (NV) - 50/50 tossupThere are several other Democrat-controlled seats that remain in play (CA WI WA and CT). These racescontinue to develop and we will report more as the picture on Election Day becomes clearer.These likely new members will join the following traditional budget trouble-makers in the US Senate:1. DeMint (SC)2. Coburn (OK)3. Inhofe (OK)4. McConnell (KY)5. Kyl (AZ)6. McCain (AZ)7. Thune (SD)8. Crapo (ID)9. Vitter (LA)10. Burr (NC)One aggressive Senator can slow the body to a snail's pace and Republicans operated efficiently as aminority party with only 41 votes total. In January there will be at least 22 new and existing serious roadblocks now patrolling the Senate Floor. The Republican pick-ups will make getting to 60 votes for clotureimpossible on spending bills.Welcome to the new reality.\""} {"label": "NOT_FRAUD", "text": "Good. Also pls be sure Ellen Tauscher knows I asked Jim Jones last week to call Kerry about her hearing and call SarahFarnsworth to see if Jones did it yet."} {"label": "FRAUD", "text": "140GC2 GARDEN PARK IKOM ROAD=2E BAKASSI PENINSULA=2E =28URGENT FUND TRANSFER=29 --------------------------------------------------GREETINGS=2C IN ORDER TO TRANSFER OUT =28USD 26 MILLION DOLLARS=29 FROM OUR BANK=2E I HAVE THE COURAGE TO ASK YOU TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILLNEVER LET ME DOWN EITHER NOW OR IN FUTURE=2E I AM MR=2EDANDY NNAJI=2C THE EASTERN DISTRICT BANK MANAGER OF UNITED BANK FOR AFRICA PLC=2E =28UBA=29=2E THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN=2E AFTER GOINGTHROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING=2E THE OWNER OF THIS ACCOUNT IS MR=2E SMITH B=2E ANDREAS=2C A FOREIGNER=2C AND THE MANAGER OF PETRO - TECHNICAL SUPPORT SERVICES=2C A CHEMICAL ENGINEER BY PROFESSION AND HE DIED SINCE 1990=2E NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT=2C THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT THIS COMPANYDOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS =28USD 26 MILLION DOLLARS=29=2E I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER=2C I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL BANK HERE=2C BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OF THE ACCOUNT IS MR=2E SMITH B=2E ANDREAS IS A FOREIGNER TOO=2E I KNOW THAT THIS MASSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELVES BEFORE=2C BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS=2E I ONLY GOT YOUR CONTACT ADDRESS FROM THE COMPUTER=2C WITHBELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED IN THIS BUSINESS=2C SO PLEASE REPLY URGENTLY SO THAT I WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY=2E SEND ALSO YOUR PRIVATE TELEPHONE AND FAX NUMBER INCLUDING THE FULL DETAILS OF THE ACCOUNT TO BE USED FOR THE DEPOSIT=2E NOTE THAT AN EMPTY ACCOUNT CAN SERVE AS LONG AS IT CAN RECIEVE FUNDS=2E I WANT US TO MEET FACE TO FACE OR SIGN A BINDING AGREEMENT TO BIND US TOGETHER SO THAT YOU CAN RECIEVE THIS MONEY INTO A FORIEGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BE SAFE=2E AND I WILLFLY TO YOUR COUNTRY FOR WITHDRAWAL AND SHARING AND OTHER INVESTMENTS=2E I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN BENEFICIARY=2E I NEED YOUR FULL CO-OPERATION TO MAKE THIS WORK FINE=2E BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT=2C WHICH I WILL GIVE TO YOU LATER AS SOON AS YOU EXPRESS YOUR INTEREST TO DO THIS BUSINES WITH ME=2C IF YOU ARE ABLE AND WITH CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST ACCORDING TO MY INSTRUCTIONS AND ADVICE FOR OUR MUTUAL BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME AGAIN IN MY LIFE=2EI NEED TRUTHFUL PERSON IN THIS BUSINESS BECAUSE I DON'T WANT TO MAKE MISTAKE I NEED YOUR STRONG ASSURANCE AND TRUST=2E WITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER THIS MONEY TO ANY FOREIGNER'S RELIABLE ACCOUNT WHICH YOU CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING=2EI WILL DESTROY ALL DOCUMENTS OF TRANSACTION IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE TO ANY PLACE=2E YOU CAN ALSO COME TO DISCUSS WITH ME FACE TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE INYOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO THE ACCOUNT=2E I WILL APPLY FOR ANNUAL LEAVE TO GET VISA MMEDIATELY I HEAR FROM YOU THAT YOU ARE READY TO ACT AND RECEIVE THIS FUND IN YOUR ACCOUNT=2E I WILL USE MY POSITION AND INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND FOREIGN EXCHANGE DEPARTMENTS=2E AT THE CONCLUSION OF THIS BUSINESS=2C YOU WILL BE GIVEN 35% OF THE TOTAL AMOUNT=2C 60% WILL BE FOR ME=2C WHILE 5% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED DURING THE PROCESS OF TRANSFERING=2E BEST REGARDS=2CMR=2EDANDY NNAJI=2E"} {"label": "FRAUD", "text": "\"17 Copse HillBaghdadIraq=20My Dear Beloved Let me start by introducing myself. I am Mr. Maekal Mekha a Baghda=d Citizen Iraq a Mechant as an occupation. I have a obscured business s=uggestion for you. I am a brother to Dr.Gerald Mekhawho worked with=20Iraq Judicial Commission Iraq for over a decade before he died on 20th= of March in the year 2007.He died after a brief illness that lasted for two weeks. Before his deat=h he made a vow to use his wealth for the down trodden and the less privi=leged in the society. When my brother was alive he deposited the sum of =A3=250 Million Pounds (Two Hundred and Fifty Million Pounds) with one United= Kingdom Security Company in London.This funds are still with the Security Company for the past 6 years nowt=he funds are locked in two metallic trunk boxes deposited with these com=pany i am in a refugee camp here in Iraq as a result of the war in=20Iraq this moment am sorry am not too fine based on my healththough what= disturbs me most is my stroke.=20Having known my condition and want to make sure i do my father's will I =have decided to donate this fund to an individual or companythat will ut=ilize this money the way I am going to instruct herein.=20I want an individual or company that will use this to fund and provide su=ccor to poor and indigent persons orphanages and widows and for propaga=ting peace in the universe. I understand that blessed is the hand that gi=veth. I took this decision because I do not have any one that will inheri=t this money and my staying in the refugee camp still don't know when i'=ll be granted the visa permit out of Iraq. I do not want a situation wher=e this money will be used in an ungodly manner hence the reason for taki=ng this bold decision.I do not need any telephone communication in this regard because of my un=easy access to the facility in the refugee camp here in Iraq. Also becaus=e of the presence of social security in the camp I do not want them to k=now. With Allah all things are possible. As soon as I receive your reply I shall give you the contact information= of the Security Company in LondonUnited Kingdom. I will also issue you =a letter of authority that will empower you as the original beneficiary o=f this fund. I want you to always pray for me.My happiness is that I lived a life worthy of emulation. Whosoever that w=ants to serve the Almighty Allah must serve him with all his heart and mi=nd and soul and also in truth. Please always be prayerful all through you=r life. Any delay in your reply will give me room in sourcing for an indi=vidual for this same purpose. Please assure me that you will act accordin=g to my specification herein.=20\""} {"label": "FRAUD", "text": "\"Good DayWith warm heart I offer my friendship and my greetings and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However I am sincerely seeking your confidence in this transaction which I propose with my free mind and as a person of integrity.My name is Mr.Mako Okere the first son of Iko Okereone of the most popular black farmer from Zimbabwe murdered in the land dispute in my country. As led by my instict I decided to contact you through email after searching for contacts via the internet as it is the only means I can contact anybody since I am cutting off ties with Zimbabwe for security and safety reasons. HoweverI apologize if this is not acceptable to you.The purpose of this letter is to seek your most needed assistance in a business venture. Due to the the land and political problems in Zimbabwe as a result of President Robert Mugabe's introduction of new Land Act Reform wholly affecting the rich white farmers and the few rich black farmers and his desire to hold on to power for life my father forsaw the danger that came in Zimbabwe. Before he was murdered he withdrew all of our business foreign accounts in dollars and sold up our shares in major companies. We then went to Johannesburg South Africa to deposit the sum of US$14.5 million (Fourteen million Five Hundred thousand US dollars) in a private security company. This money was deposited with this Private Security company for safety and security reasons and was to be used for the purchase of land new machines and chemicals establishment of new farms in Botswana and Swaziland.President Mugabe's support for the violent imbabwean war veterans and some lunatics in the society led to the murder of my beloved father and other innocent lives. I was continually threatened to abandon my inheritance from my father after he was murdered. I resited for a while but when the danger became unbearable and I survived two murder attempts I fled Zimbabwe to South Africa where I was arrested and detained for eight(8 good month)in jail.I fled south Africa for The Netherlands with the help of the present prison command chief officer in Charge(P.C.C.O)I am currently staying in the Netherlands where I am seeking political asylum. In fact my decision to come here to seek asylum is because the security company from South Africa has a branch here and they have moved the deposit from their office in Johannesburg here. I need to transfer this money to an account and invest part of the money. Since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial ransaction this is why I am seeking a genuine and reliable partner whose account this money can be transferred ence this proposal to you.You have to understand that this decision taken by me entrusts my future and in your hands as a result of the safe keeping of this money. If you accept to assist me all I want you to do for me is to assist with the arrangements to claim the deposit from the security company from their office here in The Netherlands as it has now been transfered from Johannesburg South Afri! ca to their branch here. The company will be legally informed of you representing me.For your assistance I have two options for you. Firstly you can choose to have 10% of the money for your assistance and helping me open an account for the money to be deposited here or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want please to notify me in your reply.I have also set aside 1%($14500000) of this money for all kinds of expenses that come our way in the process of this transaction and 4% ($58000000) for Charity donation. If you prefer to accept the 10% for assisting with opening an account then 85%will be left in the account here for me.Please I want you to maintain the absolute secrecy for the purpose of this transaction.I look forward to your reply and co-operation and I thank you inadvance as I anticipate your co-operation.Thanks and God bless.SincerelyMako Okere\""} {"label": "NOT_FRAUD", "text": "moreI read all the way down and am very concerned but not surprised. Have you shared the content w Bill? What do youthink should be done--and by whom--to address these issues?"} {"label": "FRAUD", "text": "\"Dear SIRI am Mr. John Coleman and my sister is Miss Rose Coleman we are thehildren of late Chief Paul Coleman from Sierra Leone. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of twenty one Million Dollars ($21000.000.00) now in the custody of a private Security trust firm in Europe the money is in trunk boxes deposited and declared as family valuables by my late father as a matter of fact the company does not know the content as money although my father made them to under stand that the boxes belongs to his foreign partner.Source of the money:My late father Chief Paul Coleman a native of Mende District in the Northerh province of Sierra Leone was the General Manager of Sierra Leone Mining co-operation (S.L.M.C.) Freetown . According to my father this money was the income accrued from Mining Co-operation's over draft and minor sales.Before the peak of the civil war between the rebels forces of Major Paul Koroma and the combined forces of ECOMOG peace keeping operation that almost destroyed my country following the forceful removal from power of the civilian elected President Ahmed Tejan Kabbah by the rebels. My father had already made arrangement for his family thats talking about my mother my little sister and myself to be evacuated to HOLLAND NETHERLAND with the CERTIFICATE OF DEPOSIT he made with a security firm in Europe through the aidof U.N evacuation team.During the war in my country and following the indiscriminate looting of Public and Government properties by the rebel forces the Sierra Leone mining coop. Was one of the target looted and it was destroyed. My father including other top Government functionaries were attaked and killed by the rebels in November 2000 because of his relationship with the civilian Government of Ahmed Tejan Kabbah.As a result of my father's death and with the news of my uncle's involvement in the air crash in Januaryit dashed our hope of survival. The untimely deaths caused my mother's heart failure and other related complications of which she later died in the hospital after we must have spent a lot of money on her early this year . Now my 18 years old sister and myself are alone in this strange country suffering without any care or help. Without any relationwe are nowlike refugees and orphans.Our only hope now is in you and the boxes deposited in the Security Firm To this effect I humbly solicit your assistance in the followings ways.1. to assist me claim this boxes from the security Firm as our beneficiary2. to transfer this money (USD$21M) in your name to your country3. to make a good arrangement for a joint business investment on ourbehalf in your country and you our Adviser/ ManagerFor your assistance I have agreed with my younger sister that 15% of the total amount will be for your effort and another 5 % to cover all the expenses that may incur during the business transaction Last I urge you to keep this transaction strictly confidential as no one knows our where about.Please as you show your willingness Forward to us your full name address and Tel/ Fax numbers to me via my private email address as indicated bellow(johnc7g@netscape.net) this is for security reasons as i will only be accessing my private email earnestly awaiting your response.Thanks.May God bless you as you assist us.Mr. JOHN COLEMAN.\""} {"label": "FRAUD", "text": "\"purely on the personal conviction of trust and confidence that we can co-operate with each other and do a very lucrative business for our mutual benefits. I want you to give me the needed assistance by allowing me to present you as the next of kin to the deceased and the beneficiary to his estate. The deceased had a deposit valued presently at ($40800000.00) and his Bank has issued me a notice to provide his next of kin or beneficiary by will otherwise the account would be confiscated. Already i have marked out modalities for achieving my aim of appointing a next of kin as well as transfer the money out of this country for us to share the money in the ratio of 53% for me and 35% to you The 2% of the fund will serve as reimbursement of expenses both local and international any of us will make in the course of this transaction. While we shall collectively donate the remaining balance of 10% to Charity homes Organizations. It is my intention to achieve this transfer in a legitimate way all i required is your honest co-operation confidentiality and trust to enable us see this transaction through. This is a very legal business that I am very sure of its success and is absolutely risk free. If this proposal is acceptable to you kindly email following informations to me; 1. Private telephone number and fax number. 2. Your residential address. Further details await you upon a positive response from you. I wait your reply. YOUR PROMPT RESPONSE IS HIGHLY APPRECIATED GOD BLESS YOUYours faithfully Bar. Charles Brown\""} {"label": "NOT_FRAUD", "text": "Abedin Hume Thursday May 27 2010 9:56 PMFw: Update on Fr. Beirne"} {"label": "NOT_FRAUD", "text": "Per our discussion"} {"label": "FRAUD", "text": "\"SirAccept my apologies for writing to you in this mode for it might be of inconvenience to you but due to my quest for an honest and reliable international assistance concerning a business here in my country Nigeria I have no other option than to go this length. I need the effectiveness of your professionalism in accomplishing this very business. I am DR. MOHAMMED BELLO Director/coordinator Forex and computer operations department of the Afex Bank of Africa PLC. I am writing this letter to ask your support and cooperation to carry out this business opportunity in my department. We discovered an abandoned sum of $42.500000.00 (forty two million Five hundred thousand United States Dollars) in an account that belongs to one of our customer in Afex Bank of Nigeria Late Monsieur. Ives Laurent (a French citizen and an Engineer executing major Federal contract with governments of West African sub region). He died with a fellow business associate in a ghastly auto crash last October and his remains have since been incarcerated. Since his death we have been expecting his next of kin to come over and put claims as the next of kin and beneficiary to the resources in Monsieur. Ives Laurent account for it is against the ethics and norms of the finance institution to claim such resources without a beneficiary unless proclaimed by the government.The federal government of Nigeria has given directives to finance institutions to declare adamant accounts that has stayed more than 8months in their custody as they intend to use it to pay off her military peace keeping force (ECOMOG) who fought in War ravaged African countries precisely and as the case may be Late Monsieur. Ives Laurent account fell into this category thus the necessity for contacting you for I am determined to move this fund out as the rigorous and rash economic decision and policies has really turned we government workers to mere civil laborers. I have worked for almost a decade and half and I have nothing to show as reaps and rewards of my hard earned labor. As I need a next of kin/beneficiary and financial assistance to re-claim this resources for I cannot take on this project alone. My attorney and I have propose a commission of 25% out of the total resources for your kind assistance and five 5% has been mapped out to be reimbursed to both parties as sundry expenses incurred in the course of this business.To commence this transaction I require you to immediately indicate your interest by a return correspondence to this fax number 234-9-2726223 and enclose your private contact telephone number fax number full name & address and your designated bank coordinates to enable us file a letter of claim to the appropriate departments for necessary approvals before the transfer could be made. Note also that this business must be kept strictly confidential because of its nature and can be finalized within a short time depending on the level of your commitment/swiftness.I look forward to receiving your prompt response.Best regards MOHAMMED BELLO (Ph.D)\""} {"label": "NOT_FRAUD", "text": "Who wrote this?"} {"label": "FRAUD", "text": "\">From Mr. A. B. SolarinoTreat With Utmost ConfidentialityDear FriendI apologized using this medium to reach you for a deal like this sinceyou do not know me before. This is due to Confidentiality. I got yourcontact details from your company website on the internet. After goingthrough you company information I decided to contact you believing that w=ecan both work in hands to achieve this goal.As stated above I am Mr. Alexandro Benjamino Solarino the Chief auditorDepartment of Mineral Resources FALKLAND ISLAND SOUTH ATLANTIC. I will begrateful to have you as my foreign partner to enable us carry out a dealof Eight million two hundred thousand Great Britain Pounds(=A38200000.00).I know you will be very astonished on how I got this money and why Ichoose you to carry out this deal with you or how we will be able to carr=yout this deal as it involve a lot of money. Well since I need a partneroutside my country and outside the UK that will receive the transfer ofthese funds from here I have to look for someone abroad for securityreasons. Since I do not have any body overseas then I decided to search o=nthe internet and since you are the first person I am contacting in thisregards I sincerely hope that you will not turn me down. I have alreadymade all arrangement to successfully execute this deal without any proble=mon your side and mine. Also the transfer of the funds will be made throug=hTelegraphic Bank to bank transfer so you have nothing to worry about asall documentation will be made legal. All I need from you is your totalsupport trust honesty and confidentiality.Once the transfer of the funds is successfully made to your account abroa=dafter your government has taken their taxes from the total amount 40% ofthe remaining amount will be for you while 60% will be for me.I will give you more breakdown as soon as soon as I hear from you. Feelfree to reach me on +44 702 402 7004.Yours FaithfullyMr. A B Solarino\""} {"label": "FRAUD", "text": "Dr=2EDavid Clovis =28Esq=2E=29Rue Portin X Blaize DiagneSt=2ELouis Senegal=2EEmail=3Adavidchambers=40katamail=2Ecom=2E Attention=3AThe President=2FCEO=2EI am barrister David Clovis =28Esq=2E=29=2C an English speaking Senegalese Solicitor & Financial Attorney=2FConsultant=2EI was the personal attorney to late Daniel Thorp who was an expatriate mining consultant=2Fcontractor with Teaser Petroleum Corporation in St Louis-Senegal=2EMr=2E Daniel Thorp here-in-after referred as my client was also a Diamond=2FGold Merchant=2EMr=2EDaniel Thorp made a numbered time =28Fixed=29 deposit for US$12=2C500=2C000=2E00 =28Twelve Million Five Hundred Thousand US Dollars Only=29 in a bank in Dakar=2C capital of Senegal with standing statement=2Fagreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers=2E Upon maturity=2C the routine notification was sent to me whom I dispatched to his forwarding address as usual without no reply=2E After a month=2C I sent areminder which I received from the bank without any reply again=2E Finally=2C I discovered from my client=92s contract employers- Teaser Petroleum Corporation that he died among many others in the Kenya Airways flight of 31st January=2C 2000 that crashed into the Atlantic Ocean in Abidjan=2C Cote D=92Ivoire=2E On further investigations=2C I found out that he died without making any WILL and all attempts to trace his next of kin was fruitless=2E I also discovered that Mr=2E Daniel Thorp did not declare any kin or relations in all his official documents=2C including his fixed deposit contract with the bank in Dakar-Senegal=2EI am contacting you based on the official letter I just received from his bankers reminding me that Senegalese law states that at the expiration of 5 =28five=29 years the money will revert to the ownership of the Senegalese Government if I do not confirm the next of kin to claim the fund=2E Consequently=2C my proposal is that I will like you as a foreigner to stand in as the next of kinto Mr=2E Daniel Thorp so that the fruits of this old man=92s labor will not go into the hands of some corrupt government officials=2E Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal=2EI wish to point out that after the claims=2C I would want 20% of this money to be shared among charity organizations=2C while the remaining 80% is shared equally between us=2E Most importantly=2C I would also require your assistance towards investing my share in your country or anywhere as you may advice=2E If you are interested=2C please contact me via my email address =3Adavidchambers=40katamail=2Ecom=2E Upon your response=2C I shall provide you with more details and how we shall proceed with the claims=2E I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us=2EAwaiting your urgent reply via my email=2EThanks & RegardsDr=2EDavid Clovis =28Esq=2E=29=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5FCerchi un laboratorio fotografico aperto 24 ore su 24=3FStampa le tue foto digitali su Kataweb e le ricevi a domicilio in 48 ore=2Ehttp=3A=2F=2Fwww=2Ekataweb=2Eit=2Ffoto"} {"label": "FRAUD", "text": "\"Dear Friend I discovered a dormant account in my officeas the auditor of my bank.It will be in my interest to transfer this fund worth Twenty Million dollars Sterling {U. S.$20000000.00).in an account offshore.If you can be a collaborator/partner to this please indicate interest immediately for us to proceed. Remember this is absolutely confidentialas I am seeking your assistance as the beneficiary of this unclaimed funds. since we are not allowed to operate a foreign accountYour contact phonenumbers and name will be necessary for this effect I have reposed my confidence in you and hope that you will not disappoint me.I Look forward to your earliest reply through my private email at:raymonwest_110@yahoo.comMY Regards Mr.Raymond WestAuditor. \""} {"label": "NOT_FRAUD", "text": "So put him on agenda before Jack to do overview of issues or some other topic."} {"label": "NOT_FRAUD", "text": "Just met with Fr Gudziak. He will come back to Kyiv for your visit!Also John Tefft saw him in Lviv. He is so grateful for the strong support you have delivered.Sent via BlackBerry from T-Mobile"} {"label": "FRAUD", "text": "Dear sir=2C I got your contact in cause of a seriouse search for a reliable foreign partner=2C which really made me to contact you for assistance in transfering my money to you for investement purpose=2EI'm Desuu Methan the son of a late sierraleonian Colonel=2CMethan sukoi =2E Who died 4 years ago when the revolutionary united front rebels=28R=2EU=2EF=29attacked our residence on the 20 of feb 2002 in Makeni Sierraleon=2E Following the cease fire agreement which was reach year before last year with the help of United Nation peace keeping troops=2C I used the opporturnity to leave the country with a very important document of=28US$8=2E5m=29EIGHT million FIVE HUNDRED THOUSAND U=2ES Dollars=2C deposited by my late father in security company=2C under my name=2E this money was realised from diamond export=2E Now'I'm searching for a trusted individual or foreign firm whom I can invest this money with for I am next of kin to these money=2E However I contact you based on your capability and vast knowledge on international commercial investement=2E For your assistance and co-opertion I will give you 10%of the total sum realised after the sucessfull transffer of this money=2EPlease kindly communicate your acceptance of this proposal so that we can discuss the modalities of seeing this transaction through=2E I count on you greately for your assistance=2E I will be waiting to hearing from you soonest Thanks=2C Desuu Methan=2E contact me alternatively with this mail below methan22=40caramail=2Ecom "} {"label": "NOT_FRAUD", "text": "June 4 2010For: Hillary"} {"label": "NOT_FRAUD", "text": "Is Dan coming at 9?----"} {"label": "NOT_FRAUD", "text": "\"How Come we havent?This is what we are up against.BetrayedThey said we were there to save Afghanistan's women. So howcome we haven't?BY VALERIE M. HUDSON PATRICIA LEIDL I MAY 10 2010One day in November 2009 in Helmand province's capital of Lashkar Gah a group of Afghan widows and divorcees metwith Patricia who had been commissioned to write a series of success stories for the U.S. Agency for InternationalDevelopment (USAID). All the women were in their 20s 30s and 40s but looked to be in their 60s. Until very recentlynone of them could work because they possessed no marketable skills could neither read nor write and were at risk ofbeing killed if they left their homes. A number of women said that before the program -- which focused on tailoring andbasic literacy -- their children used to weep at night from hunger.COMMENTS (22) SHARE:TwitterRedditBuzzEMore...As Patricia prepared to leave the women fluttered around her like moths touching her sleeves and speaking all at once.'What are they saying?\"\" Pat asked the young Pashto-speaking interpreter. \"\"They are telling you to go back to yourcountry and to ask your people not to abandon them. The women of Afghanistan don't want you to leave. They will quiteliterally die if the Taliban return\"\" she said.In a recent question-and-answer period at one of our universities Brigham Young a student asked Gen. David Petraeuswhether anyone thought to ask the women of Afghanistan how they felt about U.S. hopes to incorporate \"\"reformed\"\"Taliban into governance structures as the Americans leave.Carefully avoiding the word \"\"women\"\" the general assured the questioning student that only \"\"moderate\"\" Taliban would beeligible for such rehabilitation. Left unaddressed was the definition of \"\"moderate\"\" which clearly depends on where you sit:If you sit in a burqa there is no such thing as a \"\"moderate\"\" Taliban.Petraeus might find it easy now to sidestep the question of what will happen to Afghanistan's women once the \"\"moderate\"\"Taliban come back but it's likely to haunt him for a long time. Without the security of women there is no security -- anduntil we've done more to protect it we have a moral and practical obligation to stay in Afghanistan.In 2001 George W. Bush's administration interpreted the first post-invasion photos of Afghan girls heading to school andof Afghan women unveiling their faces as tangible evidence that conditions were improving in that benighted land. A fewmonths after the invasion in his 2002 State of the Union address Bush announced \"\"The last time we met in thischamber the mothers and daughters of Afghanistan were captives in their own homes forbidden from working or going toschool. Today women are free and are part of Afghanistan's new government.\"\"The Americans strong-armed a handful of women into the loya jirga that then drafted the Afghan Constitution. Theystrong-armed a quota for women in the Afghan national legislature -- something that even American women are nottreated to. U.S. troops built schools for girls and pushed for women to be included in the local shuras and USAID ripped apage from Greg Mortenson's Three Cups of Tea and facilitated new training and educational opportunities for women.But the current administration despite its female secretary of State and its new Office of Global Women's Issues appearsto be ditching the women of Afghanistan like a blind date gone bad. You have to go back 10 months to find any sustainedrhetoric from President Barack Obama about the importance of assuring the security of women in Afghanistan. Sincethen and especially since last year's Afghan election those fine words from a sitting president have all but disappeared.Many of the fine actions are gone too. Push local shuras into including women in 2002? Yes. Push local shuras intoincluding women in 2010? Forget it.It's not difficult to understand why. Afghanistan is in crisis. The cynical policies that characterized the early to mid-stagesof the occupation have come home to roost. President Hamid Karzai and his rogue's gallery of kleptocrats human rightsabusers and drug lords are hanging onto power even as Karzai declares open season on the United Nations by accusingsenior bureaucrats of organizing the widespread voter fraud that consolidated his own hold on power.In the meantime women have taken a back seat to realpolitik and the exigencies of a coalition exit strategy. But theirsuffering is real as Afghanistan's poverty and chaos affect women possibly most of all. Matemal mortality in Afghanistanstill makes the world's top three list nine years after the U.S. invasion resulting in a life expectancy for women of 46. Inthe countryside Taliban zealots spray acid into girls' faces for going to school -- and only 27 percent of them do so in thefirst place. According to a recent survey by the U.N. Development Fund for Women 87 percent of Afghan women reportbeing beaten on a regular basis.In July of last year the U.N. Assistance Mission in Afghanistan (UNAMA) issued a report that represents the most stingingofficial condemnation of the Karzai administration's abysmal track record on women to date. The report concluded \"\"Thecurrent reality is that ... women are denied their most fundamental human rights and risk further violence in the course ofseeking justice for crimes perpetrated against them.\"\" Last year Karzai pardoned well-connected political thugs who --before witnesses -- gang-raped a woman with a bayonet. Her husband who had battled for redress was assassinatedsoon thereafter. Women who dare to speak out against the widespread trampling of their rights face almost certain deathwhile their murderers face 100 percent impunity.For the warlords and mujahideen that make up the upper echelons of the Karzai government the issue of gender equalitywas always an unwanted appendage to U.S. involvement -- but one that could easily be dispensed with through thedeployment of flowery speeches and the token appointment of a lone female minister to the Ministry of Women's Affairs.Indeed just before his recent \"\"election\"\" Karzai felt secure enough to sign into law a series of repressive measuresdesigned to repeal what minimal gains women have made since the Taliban ouster.Although eventually forced to back down over legislation that allows Shiite husbands to rape their wives Karzaisuccessfully signed into law other legislation that denies or severely limits women's rights to inherit divorce or haveguardianship of their own children. The Shiite Personal Status Law also legalizes forced marriage and the rape of minors.It allows men to exert almost total control over female relatives and offers them the power to prohibit women's access towork education and health care by denying them the right to leave their homes except for \"\"legitimate\"\" purposes. EvenKarzai's own wife -- a doctor whose skills are desperately needed -- is strictly sequestered. And if this sounds bad justwait until the Americans leave.This is not just about women. Gender inequality not only affects girls and women but boys and men. In Afghanistanbecause women are rarely able to leave the house very young boys are often forced to carry an unwarranted amount offinancial responsibility something that limits their prospects as well.Nor is it even just about Afghanistan. As Secretary of State Hillary Clinton said in March \"\"The subjugation of women is athreat to the national security of the United States.\"\" On a geopolitical level Valerie's research has found that states withhigher levels of violence against women are also less peaceful internationally. Indeed violence against women is a betterpredictor of bellicosity than level of democracy level of wealth or presence of Islamic civilization. In a 2010 study Valeriealong with Brad Thayer also found high levels of gender inequality to be a strong aggravating factor in the development ofIslamic suicide terrorism.So given the desperate need of Afghanistan's women and the serious consequences worldwide why aren't we doingmore to help? One reason is the fallacious notion common among coalition members that Afghan \"\"culture\"\" does notallow for gender equality and that forcing the issue will undermine Western interests. Pat heard this openly from onecoalition representative who prefers to remain anonymous: 'There is no point in pushing gender equality. It will onlyalienate them [Afghans].\"\" Of course \"\"them\"\" here refers only to men.But decision-makers forget that culture is not fixed but is highly mutable and dynamic. More than 30 years ago Afghanwomen were attending universities teaching working as doctors nurses and professors. Far from being a black hole ofgender apartheid Afghanistan though impoverished was more progressive than many of its Muslim neighbors.Furthermore many young Afghans are open to new ways of doing things. In 2009 hundreds of Afghan men and womenbravely stood together in Kabul to protest Karzai's support for a new and oppressive Shiite family law. If Americansassume that all Afghan men are Neanderthals incapable of sympathizing with the plight of their sisters they are wrong.Another more unmentionable reason may be the chauvinism that permeates Western military culture. U.S. military lifedespite increasing female recruitment and even \"\"female engagement teams\"\" remains a bastion of masculinity with littlesensitivity toward questions of female rights. For military leadership and recruits alike immured as they are in an almostexclusively male world the complete absence of women from Afghanistan's streets and villages elicited no comment fromthe Marines who surrounded Pat though she as a woman noticed it immediately.And the ready availability of pornography on U.S. bases coupled with seamier depictions of life in the West not onlydamages prospects for gender equality but by extension Western interests. As one young well-educated 24-year-oldAfghan male pointed out \"\"Your culture has no respect for women at all. Look at your pornography and the way you exploitwomen in ways that we can't even imagine. Do you call that progress?\"\" Added another Afghan USAID programmerworking in Gardez a man in his 50s who is the father of three girls \"\"It would be better for the coalition if they could figureout a way to limit this kind of material.\"\"We can do better -- much better.The Obama administration must instill in all military personnel and senior diplomats the necessity of fully protectingwomen's rights. Key to that is educating them about how gender equality furthers Western interests and security.The military should spend less time courting \"\"moderate\"\" Taliban and more time showing Afghan community leaders howgender equality -- including female access to family planning methods -- will result in healthier families lower maternaland child death rates poverty alleviation and greater self-determination. Gender should be included as a component in allgovernance training and should be placed front and center in the upcoming \"\"peace jirga\"\" that will include the Taliban.Indeed let half of the negotiating team representing the government and the coalition be female: yes a full 50 percent.Women must also be represented in the government. As Melanne Verveer U.S. ambassador at large for global women'sissues noted last summer speaking of female politicians in Afghanistan \"\"There is only one minister in the cabinet andshe is powerless. There is a low percentage of women in the civil service. There is only one female governor inBamiyan.\"\" Obama must insist on important changes for women before we leave and make subsequent aid contingentupon maintenance of a strong presence for women in the Afghan government.Better yet the coalition needs to support \"\"regime change\"\" through the building of democratic institutions that will groom amoderate educated middle class of young women and men to eventually take over. Over two-thirds of the Afghanpopulation is under the age of 25 which is either a real opportunity for social change -- if they are educated and given achance to shape their society in a progressive way -- or a major obstacle if they find themselves without jobs unable tomarry and burdened with retrograde attitudes of what it means to be male and female.We must hold Afghanistan responsible for its treaty obligations under the U.N. Convention on the Elimination ofDiscrimination against Women (CEDAVV) and U.N. Security Council Resolution 1325 on women peace andsecurity. Afghanistan signed CEDAW without reservations (the United States interestingly has not) and that means that ithas committed to passing whatever legislation is necessary to implement the wide-ranging principles of gender equalityenshrined in that treaty. This includes taking measures to ensure that women enjoy the same basic human rights andfundamental freedoms as men having in place legal and judicial procedures to protect the rights of women takingmeasures to eliminate sexist discrimination and lastly submitting national reports every four years to a U.N. advisorygroup of international experts the CEDAW Committee to ensure transparency on what measures the country has takento implement the treaty's provisions.Unanimously adopted in 2000 UNSC 1325 marked the first time the Security Council recognized the disproportionate andunique impact of armed conflict on women and stressed the importance of their equal and full participation as activeagents in peace and security.Needless to say women do not currently enjoy the same fundamental freedoms as men and indeed with the passing ofthe Shiite family law many are worse off than they were before.To change this the coalition needs to stay in Afghanistan. Withdrawing at this critical juncture would doom Afghanistanand the entire region to instability and effectively consign one half of the population to premature death and an existencenot fit for animals.We are creating a shameful American tradition of leaving women no better off (Afghanistan) -- or even much worse off(Iraq) -- than before U.S. troops intervened. On the basis of America's track record women around the world should haveno faith that U.S. soldiers will improve their security. Despite Clinton's remarks on the link between gender equality andsecurity on the ground Americans act as if women's well-being in the end is not more than peripherally related to theissue of peace. As we have seen this view could not be more wrong. Verveer's benchmarks concerning Afghanistan arethe right ones: \"\"Progress in Afghanistan must be measured not just in military terms but also in terms of social politicaland economic participation of women in rebuilding Afghanistan and in the safeguarding of their human rights.\"\"American women are right to ask why we are sending their sons and daughters to fight and die so that Afghan women cancontinue to be treated like an inferior subspecies of humanity. When you break faith with Afghan women you break faithwith American women. You also break faith with your reasons for being there in the first place.Save bio when you subscribe to FP.Majid Saeedi/Getty Image\""} {"label": "FRAUD", "text": "PRICE WILLIAMS Richards&asociates Chambers 150 Airport Road=2C Lagos Nigeria email=3Aprincewilliamson=40portugalmail=2EcomCONFIDENTIAL AND EXCLUSIVE BUSINESS NEGOTIATION PROPOSAL=2E TRANSFER OF $15 MILLION UNCLAIMED FUNDS I am PRINCE WILLIAMS=2C an attorney =2E I was the personal attorney to MR HAMADA KASUMOTO=28hereinafter refered as my client=29 from KOBE=2C JAPAN =2C who was a consultant with Shell-Development Company =2E On the 21st of April 2001=2C MR HAMADA was involved in a fatal road accident and died on the spot with his wife and two kids=2E Since then I have made several enquiries to the EMBASSY to locate any of my client's relatives or next of kin=2C this has also proved unsuccessful=2E I was appointed his trustee and sole admnistrator of his estate which includes his Bank Account=2EI am contacting you to assist in repatriating the money and property left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit was lodged=2E Particularly the finance company where he has a Bank account deposit with credit balance $15 million dollars =28 Fifteen million dollars =29 have issued me a notice to provide the next of kin=2E I seek your consent to present you as the next of kin so that the proceeds of this account valued at $15 million dollars can be paid to you and then we can share the money=2E 50% to me and they Bank officers who will assist to accomplish it successfully while 45% to you=2E Then the balance of 5% will be reserved for incidental expences=2E I have all necessary legal documents that can be used to back up this transaction=2E All I require is your honest cooperation to enable us see this deal through=2E I am very sure with your trust and asistance=2C we will successfully and legally transfer this money to you before the Bank Management take any decision about it=2E As an experience lawyer=2C I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law as we have also arranged to immediately close the account immediately after the transfer=2E Please get in touch with me through my email as stated below and send to me your telephone and fax numbers to enable us discuss further about this transaction=2E I hereby attach the CERTIFICATE OF APPOINTMENT as his trustee and sole administrator of his estate and also the current statement of his already dormant Bank Account with Union Bank Finance securities which my client operated before the unfortunate incident with a fixed deposit Balance of $15M=2E Also attached is a form for next of kin for you to fill carefully and append your signature then return by email attachment or fax=2E Please contact me immediately through my email=3A princewilliamson=40portugalmail=2EcomNote however=2C that your nature of business=2Csex or country of origin will not be a hindrance to the transfering of this money=2E Best regards=2C and peace be with you=2EPlease if you want clarification or my personal photograph and international passport and driving licence=2C I will be happy to provide it provided you will not betray my trust and confidence in you and that you will provide yours too=2EPRINCE WILLIAMSemail contact=3Aprincewilliamson=40portugalmail=2Ecom-- "} {"label": "FRAUD", "text": "\"HELLO I WILL WANT YOU TO KINDLY SUPPLY ME WITH SOME ITEMS FROM YOUR STORE BUT BEFORE I COULD PLACE THE ORDER I WILL WANT YOU TO KINDLY ADVISE ME ON ANY OF LISTED PAYMENT MODE (VISA MASTERCARD OR AMEX CARD.) YOU CAN ALSO GET BACK TO ME WITH THE SHIPPING COST VIA USPS 8-10 DAYS DOWN TO LAGOS NIGERIA AND DO NOT FORGET TO INCLUDE YOUR WEBSITE SO THAT I COULD PICK OUT MY CHOICE FOR YOU TO BE ABLE TO QUOTE ME. AWAITING TO READ FROM YOU. MY REGARDS---------------------------------Find local movie times and trailers on Yahoo! Movies.\""} {"label": "NOT_FRAUD", "text": "I didn't know that--can we find out why. At least we had it open for 7 years but why does stuff like this stalk us?"} {"label": "FRAUD", "text": "\"
\""} {"label": "FRAUD", "text": "\"FROM THE DESK OF DR YUSUF SAMI.BILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.BANK OF AFRICA(BOA)OUAGADOUGOU BURKINA FASO.Dear friend I am the manager of bill and exchange at FOREIGN REMITTANCE DEPT.BANK OF AFRICA(BOA)I am writing following the impressive information about you through one of my friends who runs a consultancy firm in your country. He assured me of your capability and releability to champion thisbusiness opportunity.In my department we discovered an abandoned sum of U.S$10m US dollars (Ten Million US dollars) in an account that belongs to one of our foreign customer who died along with his entire family on Monday31 July 2000in a plane crash. Since we got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release it unlesssomebody applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon thisdiscovery 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 and subsequent disbursement since nobody is coming for it and we don't want this money to go into thebank treasury as unclaimed bill. The banking law and guidline here stipulates that if such moneyremained unclaimed after four years the money will be transfered into the bank treasury as unclaimed fund. The request of foreign as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.We agree that 30% of this money will be for you as a foreign partner in respect to the provision of a foreign account 5% will be set aside for expenses incured during the business and 65% would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages 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 locationwherein the money will be remitted.Upon receipt of your reply I will send to you by fax or e-mail the text of the application. I will not fail to bring to your notice that this transaction is risk-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.You should contact me immediately as soon as you receive this letter for more explanations.Yours faithfullyDR YUSUF SAMI._________________________________________________________________Testez Windows Live Mail Beta ! http://www.ideas.live.com/\""} {"label": "FRAUD", "text": "\"CHARLES ET LILIAN ANTHONY� Abidjan en C�te d'ivoire.CHARLES ET LILIAN ANTHONY� Abidjan en C�te d'ivoire.Afrique de l'Ouest.SvpPermettez-moi de vous informer de mon d�sir de prendrecontact avec votrer aimable personne dans le seul but denouer un rapport d'affaires avec vous.Nous avons obtenuvotre contact email adresse par les donn�esd'automatisation apr�s notre effort recherchant unepersonne digne de confiance pour nous aider.Nous avons obtenu plusieurs contacts et par nos pri�resincessantes et je�ne nous avions eu la r�v�lation de Dieude vous confier cette transaction car vous �tes unepersonne digne de confiance et honn�te.En effetje m'appelle CHARLES ANTHONY fils de feu MIKEANTHONY.Je suis ici avec ma soeur cadette qui s'apelleLILIAN ANTHONY.Notre p�re de son vivant �tait un grand n�gociant tr�sriche de cacao � Abidjan capitale �conomique de la C�ted'ivoire.Avant qu'il ne soit empoisonn� par ses propresassoci�s d'affaires lors d'un d�ner de travail qu'il avaiteu avec eux.Pour vous parler de notrer pass� trop tristequand notrem�re est morte le 21 octobre 1991 notre p�re nous a prisen charge ma soeur et moi parce que nous �tions sansm�re.Nous vivions ensemble feu mon p�re ma soeur cadetteet moi jusqu'� la mort de notre p�re survenue le 30 juin2000 dans un h�pital priv� ici � Abidjan.Quelques jours avant sa mort et sentant sa mort nousavait secr�tement appel�s sur son chevet de lit de maladeet nous avait dit qu'il a une somme de 20.000.00000 (vingtmillions de dollars am�ricains) d�pos�e dans une banquepriv�e ici � Abidjan en son nom.En outreil nous avait �galement expliqu� qu'il �tait faitle d�p�t de cette importante somme d'argent et que comptetenu de sa richesse et de ses efforts r�ussis en mati�re decacao ses partenaires l'avaient empoisonn� et que la seulegr�ce de Dieu il nous exortait de chercher un associ��tranger de notre choix apr�s sa mort cet associ� devraitnous aider � r�clamer ses fonds d�pos�s � la banque et nousaider � investir cet argent une fois transf�r� dans unsecteur d'investissement tel que l'immobilier.C'est pourquoi nous cherchons honorablement votre aidepour les raisons suivantes:1-Pour agir en tant qu'associ� �tranger de notre p�re enr�clamant ces fonds de la banque pour que le transfert etl'investissement de ces fonds se fassent � votre comptebancaire. 2-Pour �tre le g�rant et notreconseillerd'investissement de ces fonds puisque je suis unjeune homme de 25 ans et ma jeune soeur a juste 18 ans.D'ailleurs nous sommes dispos�s � vous offrir 15% de lasomme totale des fonds d�pos�s dans la banque commecompensation pour tous efforts d�ploy�s pour la r�ussitede ce transfert total des fonds dans le compte de votrepays actuel. Dans l'espoir d'avoir de vos nouvelles desorte que nous puissions �tre en contact alors nous vouscommuniquerons si vous �tes int�ress� par notre appelurgent � notre aide et assistance les coordonn�es de notrepasteur qui s'occupe bien de nous depuis un certaintemps.Pour des raisons li�es � notre jeunesse alors ilpourra prendre contact avec votre aimable personne pour lar�ussite de cette transaction de transfert des fondsd�pos�s par feu mon p�re( paix � son �me).Merci d'avance et que Dieu vous b�nisse.CHARLES ET LILIAN ANTHONY� Abidjan en C�te d'ivoire.De la part de Charles et Lilian AnthonyEmail(charles_lilian01@yahoo.fr)\""} {"label": "FRAUD", "text": "From=3AJames DeSouza=28Regional Director=29National Trust Security Company SarlLome-Togo=2ETel=3A00228 913 75 30=2EAttn=3ADear Friend=2C I wish this my proposal will not come to you as a surprise=2E I am James DeSouza=2C a Regional Director with NATIONAL TRUST SECURITY COMPANY S=2EA=2ER=2EL with regional office in Lome-Togo=2E We had a foreign client =28Mohamed Mohd Salaheldin=29who deposited a huge sum of amount=2C US$4=2E5million=28Four Million Five Hundred Thousand United States Dollars=29 with our Company=2E Unfortunately=2Cthis client was among the victims of EGYPTAIR FLIGHT NO=2E990 that crashed on the 31-10-1999in U=2ES=2EA=2E Confirmable from the below website=3A=28www=2Ecnn=2Ecom=2Fus=2F9911=2F02=2Fegyptair990=2Elist=2Findex=2Ehtml=29 but=2C since then we have not had any body to come for the claims as the next of kin=2E A sitaution I have monitored closely with my position in the Company=2E Now=2C having monitored this deposit and managed it over the years before his death=2C and hence nobody has showed up as the next of kin for the past two years plus=2C I have removed the file to my =22private vault=22=2E I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the funds to his account=2E This does not have any risk attached to it as all the internal documentations would be handled by me and every loop holes sealed off=2EI therefore request you to confirm your interest by a return message and I will furnish you with the full details and what to do concerning this deal=2E What you stand to gain would be discussed and it is negotiable before the deal commences=2E Believing to hear from you soonest=2E Kind regards=2CJames DeSouza=2E"} {"label": "FRAUD", "text": "\"I am sure that this letter will come to you as a surprise but I shall be grateful if you would read with the interest of assisting in this proposal tendered herein.My name is Barrister Williams kone Attorney at Law and Legal advisor to Mr Phelps M. Dasne A foreigner who used to work with Mekon Associates Company in Nigeria.Here after referred to as my Client.At about 1.35pm on May 4 2002 my Client his Wife and their three children were involved in an Air Crash when the Nigerian Passenger Plane they boarded crashed into a densely populated suburb of the city of Kano in northern Nigeria killing at least 148 people on board including my Client his entire family and the Former Minister of Sport in NigeriaLate Ishaya Mark Aku.For more sunstantiation about the aformentioned incident; please browsethrough the underlisted Web Addresses and read for yourself:http://www.dawodu.com/kanocrash02.htmhttp:/ews.bbc.co.uk/1/hi/world/africa/1968300.stmSubsequently since then I have made several inquires to your Embassy to locate any of my Late Client's Extended Relatives which has also proved unsuccessful.After these several unsuccessful attempts to locate any member of his family hencei contacted you assist me to repatriate the money and property left behind by my Late Client before they get confiscated in the Bank Treasury or declared unserviceable by the Finance House where this huge deposit were lodged so that the proceeds of this Account valued at 3.5 Million Dollars ($3.5MUSD) can be paid to your Account.The Finance House where the Deceased had an Account valued at about 3.5 Million Dollars ($3.5MUSD) has issued me a notice to provide the Next Of Kin or have the Account dormant & confiscated for inactiveness within the next 21 banking days.Pragmatically I have all the necessary legal documents that can be used to back up any claim we may make anywhere. All I require is your honest cooperation to enable us see this transaction through.I guarantee that this will be executed under a legitimate arrangementthat will protect you from any Breach of the Law.Infact all you are to do is to send the belowinformation to meto enable me forward your name to the Finance House as the next of kin to my late client.{1}. YOUR FULL NAME.{2}. YOUR CONTACT ADDRESS.(3)DIRECT TELEPHONE NUMBERI am willing to share this money with you at the proportion of 30% to youwhile 10% for any cost being incured during this transaction and the balance 60% which is for me will be kept under your supervision immediately the money is transferred into your account for safe keeping.All I require is your honest co-operation to enable us see this transaction through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my secured and confidential e-mail:konechambers40@yahoo.cadiscuss further.For more sunstantiation about the aformentioned incident; please browsethrough the underlisted Web Addresses and read for yourself:[http://www.ngex.comewsletter][http:/ews.bbc.co.uk/1/hi/world/africa/1968300.stm][http://www.dawodu.com/kanocrash02.htm].I await your favorable responseYours faithfully\""} {"label": "FRAUD", "text": "Dear Friend=2C My name is Mr=2E Micheal Ipenza=2C I am an auditor in Standard Bank of South Africa =2E I am contacting you of a business transfer=2C of a huge sum of money from a deceased account=2E Though I know that a transaction of this magnitude will make any one apprehensive and worried=2C but I am assuring you that everything has been well taken care off=2C and all will be well at the end of the day=2E I decided to contact you due to the urgency of this transaction=2E To ease your apprehension=2C I got your contact from the British chambers of commerce and industry=2C foreign trade division=2E An account was open by a foreigner named Gerald Welsh who died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board=2E PROPOSITION=3B Since his death=2C none of his next-of-kin are alive to make claims for this money as his heir=2C because they all died in the same accident=28May his soul rest in peace=29=2E We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines=2E Upon this discovery=2C I now seek your permission to have you stand as a next of kin to the deceased=2C as all documentations will be carefully worked out by a lawyer for the funds Twenty- five million United States dollars =28US$25=2C000=2C000=2E00=29 in a domiciliary account to be released in your favour as the beneficiary's next of kin=2E Because after six years the money will be called back to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank=2E so it is on this note i decided to seek for whom his name shall be used as the next of kin=2Fbeneficiary to this funds rather than allow the bank directors to share this money amongst themselves at the end of the year=2E It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries=2E Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested=2E 1=2EA Beneficiary name=3B=2E In order for me to prepare the PAPER WORK for transfer of the funds in your name=2E And also I want you to come down to South Africa to open a non-resident account for onward transfer to your overseas account=2C and for us to see face to face=2E 2=2E Details=2C particulars of your contact address=2E 3=2E Direct Telephone and fax numbers=3B=2E For our personal contact and for the confidentiality of this transactions=2E I shall be compensating you with 25% of the total sum on final conclusion of this project for your assistance=2C as I have also thought of doling out 5% to charity organisation from your locality based on your recommendation another 5% for the services of the lawyer while the balance 65% shall be for me for investment purposes in your country as I cannot bring back this cash to my country=2E If this proposal is acceptable by you=2C please endeavor to contact me immediately=2E Do not take undue advantage of the trust I have bestowed in you by informing you of this transaction from my bank as I will advise you to kindly desist from responding at all if you do NOT intend to render any assistance=2E Endeavor to respond via this my confidential direct e-mail address michealipenza1=40netscape=2Enet=2E Thanks and best regards=2C Mr=2E Micheal Ipenza=2E "} {"label": "NOT_FRAUD", "text": "ps I am also looking forward to telling you about my meeting with Anne-Marie on Thursday. Thank you verymuch for that as well!On Sun Mar 29 2009 at 3:44 PM Jackie Newmyer wrote:Secretary Clinton HiThank you! I am available to talk any time. I would also be happy to come to Washington (or wherever)to discuss this in person at your convenience.\\ so after 1:30 pm tomorrow would besafest. My cell isYrs JackieOn Sun Mar 29 2009 at 2:30 PM H wrote:Jackie--I'd like to talk to you about your choices. Michelle Fluornoy new Undersecretary at DOD asked meabout young women who could work w her in planning and whom she could mentor. And of course Ithought of you!When would be good times for me to call you? Best HJacqueline NewmyerPresident Long Term Strategy Group12 Eliot St. Cambridge MA 02138617-661-1620 (ph)617-661-1626 (fax)www.ltstrategy.comJacqueline NewmyerPresident Long Term Strategy Group12 Eliot St. Cambridge MA 02138617-661:1620 (ph)617-661-1626 (fax)www.ltstrategy.com"} {"label": "FRAUD", "text": "\"ASYLUM CAMP ABIDJANFROM:NDIDI UWOMADear Sir CONFIDENTIALI am NDIDI UWOMA the only son of late former Director of finance CHIEFBENARD UWOMA Sierra-Leone diamond and mining corporation.I must confessmy agitation is real and my words is my bond in this proposal. My latefather diverted this money meant for purchase of ammunition for my countryduring the peak of disastrous civil war in my country now he has depositedthe money with a Security Firm in one sealed box here in Abidjan whereI am residing under political asylum with my younger sister PRECIOUS .Now the war in my country is over with the help of ECOMOG soldiers thepresent government of Sierra Leone has revoked the passport of all officerswho served under the former regime and now ask countries to expel such personat the same time freeze their account and confiscate their assets it ison this note that I am contacting you.My main reason of contacting you to please come accept to take up the responsibilitiesof my late father's business foreign parner in the Security Firm and claimthe box.Be informed that my late father deposited the box and registeredit as containing a Photographic Equipements belonging to his foreign partnerthat is why it is note possible for us to make the claims ourselfs and hedid it as such to prevent them from knowing the box contains money so notethat it is only you and I knows that the content of the box is money andplease do not let the security firm know for security reasons.All I needfrom you is to furnish me with your personal details1) Your full name2) Telephone/Fax number3) Home address or officeThese requirements are to be submitted to the Security Firm as my late father'sforeign business partner who will be coming for the claims of the box withthe key as I have contacted the Security Firm once where the deposit wasmade by my late father and establish a relationship with them but the toldme in confident that the box will not be released to me nor any other personunless my late father's foreign partner whom the deposit was made.I am compensating you with 20% of the total amount. Now all my hope is bankedon you and I really want to invest this money in your country were theiris stability of Government political and economic welfare. Honestly I wantyou to believe that this transaction is real and never a joke.My late father CHIEF BENARD UWOMA gave me the photocopies of the certificateof deposit issued to him by the Security Firm on the date of deposit soI can send you the copies for you to be clarified because I do not exposemy self to anybody I see I believe that you are able to keep this transactionsecret for me because this money is the hope of my life it is important.Please respond to me immediately after you must have gone through my messageFeel free and make it urgent. Please try and negotiate for me some profitablebluechip investment opportunities which is risky free which I can investwith this money as soon as it 's confirmed in your position and a good universitywhere I and my sister will further our education as soon as we arrives toyour country while you take care of the ivesment till when we are exposeto the business world. Personally I am interested in estate management andhotel business please advise me.Thanks and God blessBest regardsNDIDI/PRECIOUS UWOMA.________________________________________Tutti i concerti da non perdere! http://musica.jumpy.it/2003jm_m_concerti.asp\""} {"label": "FRAUD", "text": "\"FONT-FAMILY:Tahoma}African Development Bank Group
Mokova Towers Suite 068
Braamfointeen= Johannesburg South Africa.
(P.O.Box 1155 2000 Johannesburg)
Conta=ct email :(richardbongo1000@=hotmail.com)
Tel:27 78 516 3013


  &n=bsp;            =;            &n=bsp;            =;            &n=bsp;            =;          
CONFIDENT=IAL

Dear Confidant

This may not be a proper way of disclosin=g a matter of such importance to
you. But please bear with me as what I= have may be of interest to you. It is
a business proposal that will be=nefit both of us.

My name is Mr Richard Bongo living in South Afric=a and I am 47 years old. I
have been working with Africa Development Ba=nk for quite a number of years
now as the Chief Operation Officer to t=he Private Banking Service
Department.

My aim of contacting you =is to solicit your sincere co-operation and
assistance based on a finan=cial portfolio of (21.5Million United States
Dollars) placed under my =supervision for investment purpose since 5 year
ago .But presently the =said Money is lying dormant in a Vault firm in Europe
due to the sudden= death of the original owner who left nobody as next of kin
to claim th=is Funds. And as the Head of the Private Banking Sector as well
as his =Financial Adviser I am the only person left with final details
concern=ing his deposit.

I am willing to provide you with full information o=n how we can move these
funds legally to an account opened in your name= if you agree to assist and
co-operate with me. I will also provide you= with more personal details of
myself and this transaction on your resp=\""} {"label": "NOT_FRAUD", "text": "Call and I can explain."} {"label": "FRAUD", "text": "\"DEAR FRIEND I AM DR. AMARACHI SAVIMBI A FAMILY BROTHER TO THE LATE GENERAL JONAS =SAVIMBI LEADER OF THE ANGOLAN UNITA REBEL WHO WAS SHOT DEAD ON MONDAY 25TH =FEBUARY 2002 BY THE OPPOSING FORCES OF ANGOLAN ARMY. FOR THE PAST YEARS NOW =OUR COUNTRY HAVE BEEN IN POLITICAL CRISIS AND CONFLITS BETWEEN THE UNITA =REBEL AND GOVERMENT ALLIED FORCES. AS A MATTER OF FACTBEFORE THE DEATH OF GENERAL JONAS SAVIMBI I WAS GIVEN =US$20.8MILLION DOLLARSAND KARAT DIAMOND AND GOLD DUST FOR PURCHASING =ARMUNATIONS FROM RUSSIA AND A MINI LAFEYETTE FRIGATE FROM UKRAIN. I =CONSIDERED IT A GREAT OPPORTUNITY AS HE IS NOW LATE CONSPHICATED THE PACKAGE =AND DIVERTED IT TO ACCRA-GHANA IN WEST AFRICAN NATION WHERE IT HAS BEEN =DEPOSITED IN A TRUST COMPANY ON A SPECIAL ARRANGEMENT AS A TREASURE. PLEASE =TAKE A LOOK AT THIS WEB PAGE FOR IT SAYS IT ALL.http:/ews.bbc.co.uk/hi/english/world/africaewsid_1839000/1839252.stm THEREFOR MY AIM OF CONTACTING YOU IS FOR YOU TO ASSIST ME WITH YOUR =PERSONALITY AND INFLUENCE TO TRANSFER AND SECURE THE SAID TREASURE OVER TO =YOUR COUNTRY INTO YOUR POSSESSION. I HAVE THE AMBITION OF INVESTING THIS =MONEY AND AS WELL KEEPING A LONG LASTING RELATIONSHIP WITH YOU. PRESENTLY I AM IN DUBAI UNITED ARAB EMIRATES WHERE I HAVE BEEN IN HIDE-OUT =FOR SOMETIME NOWI WAS SENT ON THIS ASSIGNMENT BEFOR HIS DEATH. I WOULD LIKE =TO APPEAL TO YOU THAT TIME IS NOT MY FRIEND AS I AM ANXIOUSLY LOOKING FOR A =RESPONSIBLE RELIABLE AND HONEST PERSON TO ACT AS THE BENEFICIARY SO THAT I =WILL TRANSFER THIS TREASURE OUT OF AFRICA BECAUSE I AM NOT SAFE HERE IN =DUBAIIF YOU CAN SINCERELY ASSIST ME TOWARDS MY PROPOSAL WITH ALL YOUR =TRUST WE SHALL DISCUSS ABOUT YOUR PERCENTAGE SHARE FIRST AS SOON AS I =RECEIVE YOUR URGENT AND POSITIVE REPLY. PLEASE KINDLY HANDLE THIS PROPOSAL WITH UTMOST SECRECY AND CONFIDENTIAL AS =ALL THE NECESSARY DOCUMENTS AND PROVES AS REGARDS TO THIS TREASURE WILL BE =FORWARDED TO YOU ON YOUR REQUEST. HOPING THAT OUR TRANSACTION WILL BE =\""} {"label": "NOT_FRAUD", "text": "I imagine early next week"} {"label": "NOT_FRAUD", "text": "Have we asked Chinese to let us take helicopter in to retrieve?"} {"label": "NOT_FRAUD", "text": "Verma Richard R Wednesday December 16 2009 10:27 PMRe: We have informed our cloakroom that we lift the hold on Shannon nominationI suspect they would prefer more $ for Little Havana."} {"label": "NOT_FRAUD", "text": "FYI"} {"label": "FRAUD", "text": "From=3A Mrs Farah al-HashemiAddress=3A Chiang Rai hospital31-12 Chiang Rai - Lampoon Rd=2C=2CChiang Rai ThailandDearest Beloved=2CThank you for the attention beeing given to go through my mail=2EI am Mrs=2EFarah al-Hashemi=2C The wife of iraq military finance corps Chief=2C who was incharge of the payment of the military salary during his life servicetime =2E I am 58 years old=2C i am now receiving treatment in the hospital=2E It's quite obvious that I won't live Longer according to my doctor as i am sufering from my kidney transplant illness=2Cthis is because my illness has gotten to a very bad stage=2EMy late husband died from the British and American attacks over my country =2Cand during the period of our marriage we had two male children Musa and Idris=2EAfter the death of my husband =2C I inherited some money which my late husband deposited with a Security Finance Company in Thailand for safety=2EThe doctor has advised me that I may not live long=2C so I now decided to contact you to assist my two sons to claim this money From where it was deposited and guide them for investment as you are a potential business man=2EMy family will be interested in doing business in your country=2C thefore i would like to seek your assistance and help=2EI am interested particularly in properties =2C but your advise on other areas of private sector would be highly appreciated=2C i am in believe that you would be of great help in guiding my two sons to a sucessful exploration of the investment potentials of your country =2C which guarantees good capital returns and human security =2EAs a result of this=2C i can take you inconfidence bassically due of the source of the fund =2C hereby believing that your assistance will be profitable to us=2EThe amount in question is USD$12 Million =2EI will appreciate your willingness to carry this transactions the gratification remark which will be determined as soon as i hear from you=2EAs i have maped out 20%=2C for your assistance and 5% would be used for the re-embursement of any expenses that is encurred during on the process of this transaction =2ELastly=2C I honestly pray that this money when transferred to your country will be used for the said purpose of investing in the industry=2C because I have come to find out that wealth acquisition without Allah is vanity upon vanity=2EI await your urgent reply to enable me up-date you with more information and how to proced=2EDo feel free to ask me any question if you wish to as my husbands death has blocked every trace of this money from us=2Cthe documentations relating to the deposit of this fund are all intact with my first son for your verification =2EI await to hearing from you soonest=2EYours Sincerely=2EMrs Farah al-Hashemi"} {"label": "FRAUD", "text": "\"FOR INVESTMENT.I am Mr. Jackson khumalo the Director of Delivery/Operations in a security company here in South Africa. Our firm is a security company of high repute with years of outstanding service to the people of Africa especially top government officials and military leaders in the world. I have resolved to contact you through this medium based on Business proposal that will be of mutual benefit to both of us. I have not discussed this transaction with anybody because it is of top secret. To be explicit and straight to the point a reputable client of ours deposited a consignment in our company's Vault for safekeeping. And since then our client has failed to come forward to claim his consignment which has accumulated aconsiderable amount of money in demurrage. Consequently in our bideto contact this client to redeem the demurrage which his Consignment had accumulated I discovered that our client was the former Late PrimeMinister of Lebanon Mr. Rafik Hariri\""} {"label": "NOT_FRAUD", "text": "Not necessary. I'm just stopping by."} {"label": "FRAUD", "text": "\" 12 BP ABIDJAN 037 BELVIEW CLOSS. PLS CONTACT ME AT (felissajan@yahoo.com)= DEAR GOOD FRIEND.=20I GOT YOUR CONTACT DETAILS IN MY INTERNET RESEARCH FOR WEB SITES. I GOT ABO=UT THREE E-MAIL CONTACT AND I DECIDED TO CONTACT YOU AFTER MY SAVEN DAYS PR=AYER AND FASTING HOPING THAT BY GRACE OF ALMIGHTY GOD YOU WILL KINDLY ASSI=ST ME OUT. I AM SEEKING FOR AN OVERSEA'S GUARDANCE WHO WILL ASSIST ME FOR U=RGENT FUNDS TRANSFER. I AM FELISSA JENNY HARRISON 21 YEARS OLD THE ONLY DA=UGHTER OF LATE CHIEF ROLAND LEO HARRISON WHO WAS A GOLD FAMOUS AND WEALTHY =COCOA MERCHANT BASED IN ABIDJAN THE ECONOMIC CAPITAL OF IVORY COAST. I AM S=EEKING FOR YOUR URGENT ATTENTION TO ASSIST ME TRANSFER THE SUM OF US$12500=000.00 TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS INTO YOUR= NOMINATED BANK ACCOUNT OVERSEAS FOR AN INVESTMENTS PURPOSESSUCH AS REAL E=STATES MANAGEMENTS OR STOCK MARKERTS INVESTMENT. E.T.C I AM WILLING TO OFF=ER YOU 17% OF THE TOTAL FUNDS AS A COMMISSION FOR YOUR URGENT ASSISTANCE IN= TRANSFERING THIS FUNDS INTO YOUR BANK ACCOUNT AND I WILL COME OVER TO YOUR= COUNTRY TO CONTINUE MY EDUCATION. PLEASE KINDLY E-MAIL ME IMMEDIATELY YOU =RECEIVE THIS MY MESSAGE FOR MORE DETAILS CONCERNING THIS MY MUTUAL TRANSACT=ION BECAUSE WANT TO COME AND STAY WITH YOU FOR THE REST OF MY LIFE AFTER TH=E SUCCESSFULL TRANSFER OF MY FUNDS INTO YOUR BANK ACCOUNT. I AM LODGING IN =A LOCAL HOTEL FOR MY SECURITY.=20=20I WILL SEND YOU THE FULL DETAILS AND PROCEEDURE OF THIS TRANSFER TO YOUR BA=NK ACCOUNT.PLEASE QUICKLY REPLY ME BACK WITH THIS MY PRIVATE EMAIL ADDRESS =(felissajan@yahoo.com) FOR SECRET AND CONFIDENTIAL AND WILL ALSO MAIL YOU M=Y PHOTOS OK.I AM WAITING FOR YOUR URGENT AND KIND REPLY AFTER READING THIS =MAIL. THANKS AND GOD BLESS YOU AS YOU REPLY IMMEDIATELY.=20BEST REGARDS=20FELISSA JENNY HARRISON_________________________________________________________________Appelez vos amis de PC =E0 PC -- C'EST GRATUIThttp://get.live.com/messenger/overview=\""} {"label": "NOT_FRAUD", "text": "Copying Rich -- I cannot explain. He was with us until 6 pm yesterday when he reached the conclusion that it wouldbring down the rule."} {"label": "FRAUD", "text": "\"FONT-FAMILY:Tahoma}
Mr ABDUL  MUSA
The Manager of Audit & Accountancy =Dept.
African Development Bank/ADB.
Ouagadougou Burkina-Faso.
          &n=bsp;            =;  ( READ CAREFULLY AND KEEP SECRET)
Greeting and how are you doing?I hope fine.Please let this my= message do not be a surprise to you because i got your information and lay= trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUN=TANCY DEPARTMENT of our bank and i decided to contact you over this financi=al transaction worth the sum of TWENTY TWO MILLIONTHREE HUNDRED THOUSAND U=NITED STATES DOLLARS ($22300000.00).This is an abandoned fund that belong=s to the one of our bank foreign customers who died along with his complete=ly family on  in a plane crash disaster.
 
I was very fortune to came acroos the deceased file when i was= arranging the old and abandoned customers files of  in other to submi=t to the bank managements accordingly for documentation purposes.It is clea=rly stated in our BANKING FOREIGN POLICY and signed lawfully that if such f=und remains unclaimed by the NEXT OF KIN till the period of SIX(6) years st=arting from the date when the beneficiary died the money will be transferr=ed into the BANK TREASURY as an unclaimed fund.Besidesit is not authorized= by the law guiding our bank for a citizen of BURKINA FASO to make the clai=m of the fund.
 
So the request of you as a foreigner is necessary to apply for= the claim and transfer of the fund smoothly into your reliable bank accoun=t as the NEXT OF KIN to the deceased.When the fund is transferred into your= accountFOURTY PERCENT(40%) will be for you in an assistance and in provis=ion of the bank accountwhile SIXTY PERCENT (60%) will be  for me. If =you are really sure of your integerity trustworthy and confidentialityrep=ly with your contact necessary for the transfer and call me as you  so= that i will let you know the steps to follow in order to finalize this tra=nsaction immediately.I will be waiting for your urgent reply.
My regards to you and your family
Mr.ABDUL  MUSA.

Besoin d'un e-mail ? Cr=E9ez gratuitement un compte =Windows Live Hotmail et b=E9n=E9ficiez d'un filtre antispam gratuit ! Window=s Live Hotmail=--_09d8e44d-c714-4523-b685-0b99342ab6b5_--\""} {"label": "NOT_FRAUD", "text": "set of working papers_final.doc; Ten Lessons for 2010 Jinal.pdfWe asked Dan Kurtzer and Scott Lasensky to boil down 10 key lessons from the big book of working papers that Sandyand Steve's USIP task force has produced. They are attached. I think the most useful lessons are #3 re the process is notan end in itself but an opportunity to put forward substantive proposals; #4 re avoiding incrementalism and developinga regional strategy and #7 on making sure we have a backroom operation to work through all the strategic dimensionsof possible bridging proposals.AM"} {"label": "NOT_FRAUD", "text": "We can leave then for now - we can work around as nee be and they have a few connections to companies we don't.Asked philippe for a plan - he may want to sole source it to get the coverage but if not yes.Cdm"} {"label": "NOT_FRAUD", "text": "Attached is a strategy memo --"} {"label": "FRAUD", "text": "\"DEAR PARTNERRE:TRANSFER OF USD168559000.00 MILLION TO YOURACCOUNT. I feel quite safe dealing with you in this importantbusiness.Though this medium (Internet) has beengreatly abused I choose to reach you through itbecause it still remains the fastest medium ofcommunication. However this correspondence isprivate and it should be treated in strictconfidence.At first I will like to assure you that thistransaction is 100% risk and trouble free to bothparties.In order to transfer out USD168559000.00{ Onehundred and sixty eight million five hundred and fiftynine thousand U.S dollar Only } from our bank here inSouth Africa. The fund for transfer is of cleanorigin. The owner of the fund is a foreigner a program leader who was believed to acquire the fundthrough his secret Crude Oil deal with the FormerIRAQI government.The deceased died with all themembers of his family in an auto-accident in June 231999 without a WILL. The amount involved is USD168559000.00I want to transfer this money into your account as theforeign beneficiary of the fund. I know that thisletter will come to you as a surprise as we don't knowourselves before BUT BE SURE THAT IT IS REAL AND AGENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOUWILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOURACCOUNT. Let me hear from you. RegardsGREGG CESAR\""} {"label": "NOT_FRAUD", "text": "Can we find out more?"} {"label": "NOT_FRAUD", "text": "Will do"} {"label": "NOT_FRAUD", "text": "Slaughter Anne-Marie Friday June 11 2010 4:05 PMSullivan Jacob J; Mills Cheryl DA clarification on Turkey/BrazilAM"} {"label": "FRAUD", "text": "\"

E-MAIL: joseph_zodwazd@yahoo.com             

 

DEAR CEO/DIRECTOR

I know that this business proposal will come to you as a surprise since we don�t know each other before but that doesn't mean that you will not be of a great help to mebut first let me introduce myself I am MR. JOSEPH ZODWAZD the CHIEF AUDITOR OF AMALGAMATED BANKS OF SOUTH AFRICA (ABSA). There is an account opened in this bank in 1983 and since 1991 nobody has operated on this account again but all this came to light after an internal auditing that I conducted by going through some old files in the records I discovered that if I do not remit this money out immediately it would be forfeited for no reason.The owner of this account is MR SMITH B. ANDREAS a foreigner and a miner at Kruger gold co a geologist by profession and he died since 1990. No other person knows about this account or any thing concerning it the account has no other beneficiary and my investigation proved to ! me as well that this company does not know anything about this account and the amount involved is (US$26M) TWENTY SIX MILLION UNITED STATE DOLLARS.

I  am only contacting you as a foreigner because this money can not be approved to a local bank here but can only be approved to any foreign account because the money is in US Dollars and the former owner of the account was MR SMITH B. ANDREAS. We will sign an agreement but I assure you that it is real and a genuine business. Please reply urgently so that I will inform you the next step to take immediately. Send also your private telephone number and a fax number including the full details of the account to be used for the deposit. I want us to meet face to face or sign a binding agreement together so that we can receive this money into a foreign account or any account of our choice where the fund will be safe. And I will fly to your country for withdrawal sharing and other investments.

I am contacting you because of the need to involve a foreign account and  a foreign beneficiary. I need your full co-operation to make this work fine. I have a correct information of this account which I will give to you later if you are able and willing to handle such an amount of money in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life. I need a trustworthy person in this business because I don�t want to make a mistake I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreign reliable account which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place.

You can also come to discuss with me face to face after which I will make this remittance in your presence and two of us will fly to your country at least two days ahead of the money going into the account. I will use my position and influence to effect the legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments. At the conclusion of this business you will be given 30% of the total amount 60% will be for me and meanwhile 10% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply.

If my proposal is acceptable to you and you are willing to help me please let me know so that you will enable me to  transfer the fund without any further delay or If there is anything beyond your understanding your welcome to e-mail or fax me on the number written above because time is of essence.

I will hang-on until I hear from you soon.

Yours Faithfully

MR. JOSEPH  ZODWAZD


Do you Yahoo!?
Yahoo! News - Today's headlines--0-1363929666-1055766048=:19657--\""} {"label": "NOT_FRAUD", "text": "Lissa MuscatineTuesday July 14 2009 9:57 AMRe: CFR latest draftOn Tue Jul 14 2009 at 9:46 AM H wrote:It is getting better. I've gone thru it once and will be ready to discuss later. Thank you s000 much."} {"label": "FRAUD", "text": "MR=2E HULFUMAN DAVIDGHANA COMMERCIALBANK LTD=2E19 KOTOBABI AVE=2E ACCRA GHANA=2EEMAIL=3Ehulfumandav2006002=40yahoo=2Eca Good Day=2CI am Mr=2EHULFUMAN DAVID=2C credit officer of ghanacommercial Bank Ltd=2C accra ghana=2E I have an urgentand very confidential business proposition for you=2EOn october 15=2C 1999=2C our client Mr=2E Hatem Kamil AbdulFatah who was the deputy governor of Baghdad in Iraqand also business man made a numbered fixed depositfor 12 calendar months=2C with a value of FourtyMillions Five Hundred Thousand United State Dollarsonly in my branch=2EUpon maturity several notice was sent to him=2C evenafter the war late this year=2E Another notificationwas sent and still no responsecame from him=2E We later find out that the Governor hasbeenassasinated in Baghdad=2EThe websites below is a verification of the news abouthis death=3Ahttp=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2Fgo=2Fpr=2Ffr=2F-=2F1=2Fhi=2Fworld=2Fmiddle=5Feast=2F3970619=2Estmhttp=3A=2F=2Fwww=2Euslaboragainstwar=2Eorg=2Farticle=2Ephp=3Fid=3D6979After further investigation it was also discoveredthat Mr=2E Hatem Kamil Abdul Fatah did not declare anynext of kin in his official papers including the paperwork of his bank deposit=2E And he also confided inme=2Clast time he was at my office that no one exceptme knew of his deposit in my bank=2EAccording to the ghana Law=2Cunder ecowas's foreign anddefense affairs=2Cat the expiration of 5 =28five=29years=2Csuch funds will revert to the ownership of theghanian Government for financing militaryoperations=2Csuch as purchasing of arms and ammunitionsfor the military=2EIn order to avert this negative development=2Ci willlike to seek for your permission as a foreigner tostand as the next of kin to Mr=2E Hatem Kamil AbdulFatah so that the fruits of this old man's labor willnot be use for financing weapons which will furtherenhance the courses of war in the world in general=2EThe money will be paid into your account for us toshare in the ratio of 60% for me and 30% for you and10% for Expenses Incurred in the course of thetransaction=2EThere is no risk at all as all thepaperwork for this transaction will be done by myattorney and with my position as the credit officerguarantees the successful execution of thistransaction=2E If you are interested=2Cplease replyimmediately=2EUpon your response=2C I shall then provide you with moredetails and that will help you understand thetransaction=2EYou should observe utmost confidentiality=2Cand restassured that this transaction would be mostprofitable for both of us because I shall require yourassistance to invest my share in your country=2EAwaiting your urgent reply=2EThanks and regards=2EMr=2EHULFUMAN DAVID=2EEMAIL=3Ehulfumandav2006002=40yahoo=2Eca"} {"label": "FRAUD", "text": "\"DEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY I TAKE LIBERTY ANCHORED ON ASTRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL ANDRISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION.I AM MR.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER THIS WAS INCONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION.I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA- LEONE TOGROU-JIRNSSUMA VILLAGE IN THE NETHERLANDS THROUGH THE AID OF THE UNITEDNATIONS EVACUATION TEAM WHERE WE ARE NOW PRESENTLY RESIDING ON TEMPORARYPOLITICAL ASYLUM.HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS OFDOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OFMONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TEJANKABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEANCOUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEANCOUNTRIESHENCE I AND MY WIFE ALONG WITH MY CHILDREN DECIDED LAYING LOWIN THIS OUR TEMPOERY POLITICAL ASYLUM CAMP HERE IN GROU JIRNSSUM IN THENETHERLANDS TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTERSINCEPRESIDENT TEJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA-LEONE ONE OFMY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCHGOVERNMENTAND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OURINVESTMENT WILL NOT BE TRACED AND CONFISCATED.I HAVE DEPOSITED THE SUM OF THIRTY MILLIONFIVE HUNDRED THOUSAND UNITEDSTATES DOLLARS(US$30500000)WITH A SECURITY COMPANY FOR SAFEKEEPING.THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUALCONTENTS.WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILLASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF.THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONALCOMPANY OR ANOFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVERYOUR AREA OFSPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OFTHIS TRANSACTION.ACKOWLEDGE THIS MESSAGESO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OURFOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROADWHERE WE NOW PLAN TO SETTLE.I WANT YOU TO ASSIST US IN INVESTING THIS MONEYBUT I WILL NOT WANT OURIDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS INMULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVEINVESTMENTS.WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOILHENCE WILL NEEDYOUR UNDERSTANDING AND ASSISTANCE.MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALLITY WHICHTHIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST ANDCONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THISBUSINESSI.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED ANDALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOURPOSITIVE RESPONSE.IS THIS PROPOSITION ATTAINABLE?IF IT ISPLEASE KINDLY FURNISH MEIMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TOENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS.BEST REGARDSMR.SESAY MASSAQUOE.REPLY TO MY PRIVATE EMAIL ADDRESS ...........>semassaq1@primposta.hu______________________________________________________ June 20th is Father's Day. Send an online gift from http://shop.di-ve.comFrom r Fri Jun 4 07:36:28 2004\""} {"label": "FRAUD", "text": "\"Dearest OneGood day and which i believe you will be of greatassistants to me that will make the beginning ofnever-endingfamily relationship. I hope that thisproposal will not be an inconvenience or embarrassmentto you.I must not hesitate to confide in you thissimple and sincere business. My name is Hussam I am 18 years of age the onlydaughter of late Mr and Mrs mattin Gutana from NshiliDistrict of Gikomgoro Province in Republic of Rwanda.My father before his death was a prosperous Cocoa andGold merchant in Kigali Republic of Rwanda beforehis untimely death after his business trip to Abidjan-Cote d'Ivoire to negotiate on a Cocoa andGold business he wanted to invest in Abidjan -Coted'Ivoire. My mother died when I was little and since then myfather took me so special. Before his deathon 12th November 2002 he told me that he has the sumof nine millionseven hundred thousand United StateDollars.(USD$9.700.000) deposited in a securitycompany in Abidjan Cote d'Ivoire that he wanted tousethis fund to invest his cocoa business in Ivory Coast.After the burial of my late father i came down toAbidjan and went to the security company where thefund is deposited with all the documents regarding tothe deposit of the fund that was given to me by mylate father. But because of the unstable politicalproblems here last year I instructed the securitycompany to transfer the consignment to theiraffilliate office in Europe the fund is presently inEurope now waiting for clearance.I am just 18 years old and a university undergraduateand really don't know what to do.Now I want you tohelp me claim and transfer the fund for investment inyour country because I have suffered a lot of setbacks as a result of incessant political crisis herein Ivory coast.The death of my father actually broughtsorrow to my life.I am in a sincere desire of your humble assistance inthis regards.Your suggestions and ideas will be highlyregarded.Now permit me to ask these few questions:1. Can you honestly help me.2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in yourcustody. PleaseConsider this and get back to me as soon asposible.Thank you so much and God bless you.My sincere regardsMiss Hussam mattin\""} {"label": "NOT_FRAUD", "text": "No. Can you send?"} {"label": "NOT_FRAUD", "text": "Fyi"} {"label": "FRAUD", "text": "\"well reputable financial institution with it�s Branches all over the world)SOURCE OF FUNDS:I have a profiling amount in an excess of 100000000 dollar(one hundred million dollar) which I seek your Partnership in accommodating for me. You will be rewarded with 10% of the total sum for your partnership. Can you be my partner on this?INTRODUCTION OF MY SELF As a personal consultant to him authority Was handed over to me in transfer of money of an American oil merchant For his last oil deal with my boss Mikhail Khodorkovsky.Already the funds have left the shore of Russia to an European private Bank where the final crediting is expected to be carried out. While I was on the process My Boss got arrested for his Involvement in politics by financing the leading And opposing political parties (the Union of Right Forcesled by Boris Nemtsov and Yabloko a liberal/social democratic party Led by Gregor Yavlinsky) which poses treat to President Vladimir Putin Second Tenure as Russian president.You can catch more of the story on This website:http:/ewsfromrussia.com/main/2003/11/13/51215.htmlYOUR ROLE:All I need from you is to stand as the beneficiary of the Above quoted Sum and I will re-profile the funds with your name which will enable The European bank transfer the sum to you. I have decided to use this Sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded in 5 to 10 bank working days before Mikhail Khodorkovsky is out on bail. As Soon as I \""} {"label": "FRAUD", "text": "\"Investment assistance in your country.Attn PlsHow are you and the daily activities including your family? I hope everybody is fine.Before I proceed may I humbly introduce myself to your good self I am Mr Lami Kallon a citizen of sierra Leone in west Africa and son of the late minister of works who was killed as a result of the notable role he played during the current civil war going on in my country Sierra Leone.I got your contact through a reliable source regarding your trust worthyness as such; I decided to ask for your assistance in this transaction that will remain secret and confidential at this stage.Before the death of my father while he was on sick bed he confided in me and revealed to me about the money he deposited in a Security Company in Ghana; the sum of $25 million (Twenty five million USD) in the certificate of deposit I was made the next of kin.But since his death I am living in Accra Ghana as a refugee.My late father earlier instructed me not to invest the money in Africa as a whole because of the unstable political and economic situation in Africa that I should look for trusted foreigner to be my foreign partner and beneficiary so that the fund will be invested in his/her country.I want you to stand as my foreign partner so that both of us can invest the fund together in your country.Please send me your private phone and fax number as soon as you receive this mail this will enable me send you the document relating to the deposit and the modality on how the fund will be transfer to you in your country.For your assistance you will be entitling to 10% of the total amount while 5% will be set aside for all the expense you incurred during the process of the transaction.As soon as this is done you have to prepare for concrete arrangement that will enable me join you in your country for the investment.Try as much as possible to keep this transaction secret and confidential at this stage.Thanks in anticipation for your kindly assistance.This is the number you will use to reach me.+233 27 619 8662Best regardMr Kallon_________________________________________________________________Don't just search. Find. Check out the new MSN Search! http://search.msn.com/\""} {"label": "FRAUD", "text": "\" We look unto God for your positive prompt response. Yours sincerelyEngineer Leonard Welsh Taylor.(For The Family) \t\t---------------------------------Yahoo! Photos � Showcase holiday pictures in hardcover Photo Books. You design it and we�ll bind it!\""} {"label": "FRAUD", "text": "\"FROM:MR JAMES TSHABALALATEL:+ 27-83-424-7661SOUTH AFRICA GOOD DAY URGENT RESPONSE Let me start by introducing myself. I am MR JAMES TSHABALALA a bank manager with a commercial bank here in South Africa. I came to know about you in my private search for a reliable person/company to handle a confidential Portfolio that is under my supervision. During my visit to Pretoria one of my associates there in confidence gave me your contact address. With srong hope that you are my search I decided to put before you this proposal. \""} {"label": "NOT_FRAUD", "text": "III let lauren handleOps can schedule menendez to lock in"} {"label": "NOT_FRAUD", "text": "Worth a read."} {"label": "NOT_FRAUD", "text": "I know but can't get the STEA to work--didnt work this am for secure fax either so trying the white phone now."} {"label": "NOT_FRAUD", "text": "Ok. Safe travels."} {"label": "NOT_FRAUD", "text": "Will happily do. The French Legal adviser Edwidge Belliard was very excited to meet you at lunch in DC a few months agoand I just saw her in the Hague on Wed. So Jeff--will stand by for your instructions Harold Harold Hongju Koh The LegalAdviser U.S. Department of State Suite 64212201 C St. NWWashington DC 20520-6421202 647 9598 office202 647 7096 fax"} {"label": "FRAUD", "text": "\"FIRST BANK OF NIGERIA Plc. MarinaLagos-Nigeria.Dear Sir I am Prince James Irabo. from the First Bank of Nigeria PlcLagos Branch.I got your contact through.the internet I have urgent and very confidential business proposal for you. On January 7 1999 an AmericaOil consultant/contractor with the Nigerian NationalPetroleum CorporationMr. Charles Ballassi made a numberedtime (fixed) deposit for twelve calendar months valued atUS$9700000.00(Nine Million Seven Hundred ThousandDollars)in my branch upon maturity. I sent a rountinenotification to his forwarding address but got noreply.After a monthwesent a reminder and finally wediscovered from his contract employersthe Nigerian National Petroleum Corporation that Mr.Charles Ballassi died in the plane crash of 31 October 1999[with Egyptian 990] with other passengers aboaed as you can confirm it \""} {"label": "NOT_FRAUD", "text": "Fyi"} {"label": "NOT_FRAUD", "text": "Ok"} {"label": "NOT_FRAUD", "text": "Fyi - cryptic to me."} {"label": "NOT_FRAUD", "text": "Call with president aliyev has been confirmed for 10am. Ops will call you.39"} {"label": "NOT_FRAUD", "text": "This is what I got from s/rap:-- Pakistan has asked the UNGA to convene a special plenary session on Pakistan on August 19 in New York. Zardari willlikely mention this and request the Secretary's participation."} {"label": "NOT_FRAUD", "text": "Thank you Surprised"} {"label": "NOT_FRAUD", "text": "8:15 am DEPART Private Residence *En route State Department8:25 am ARRIVE State Department8:25 am PRESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:30 am DAILY SMALL STAFF MEETING8:45 am Secretary's Office8:45 am DAILY SENIOR STAFF MEETING9:15 am Secretary's Conference Room9:30 am BI-WEEKLY MEETING w/MANAGEMENT TEAM10:00 am Deputy Secretary's Conference Room10:00 am WEEKLY MEETING w/UNDER SECRETARIES10:45 ant Secretary's Conference Room10:50 am VIDEOS (6)11:10 am George Marshall Room '7th Floor11:15 am PHOTOS(4 groups)11:30 am Secretary's Outer Office11:30 am GROUP PHOTO w/VISITING MIDDLE EAST DEMOCRACY11:40 am ACTIVISTS PARTICIPATING IN MIDDLE EAST PARTNERSHIP INITIATIVETreaty Room 7th Floor11:45 am OFFICE TIME12:30 pm Secretary's Office12:30 pm MEETING w/JACK LEW1:00 pm Secretary's Office1:15 pm MEETING w/JEFF FELTMAN1:45 pm Secretary's Office1:45 pm MEETING w/ANNE-MARIE SLAUGHTER2:15 pm Secretary's Office2:30 pm MEETING w/INDIAN EDUCATION MINISTER KAPIL SIBAL2:45 pm Secretary's Conference Room3:00 pm PRE-BRIEF FOR THE INDIA STRATEGIC DIALOGUE4:00 pm Secretary's Office4:00 pm MEETING w/SANDY VVEILL4:30 pm Secretary's Office4:45 pm MEETING w/GEORGE SOROS5:15 pm Secretary's Office5:30 pm MEETING w/MELANNE VERVEER6:00 pm Secretary's Office6:15 pm (t) DEPART State Department *En route Private Residence6:25 pm (t) ARRIVE Private Residence ###"} {"label": "NOT_FRAUD", "text": "FYI. I'm following up with Kurt to get his thoughts."} {"label": "FRAUD", "text": "\"PETERSON BULINGAContracts Award Monitoring Committee.Zambian Ministry of Mining and Resources.0031 617 664 901ATTN:I humbly wish to solicit for your assistance in a business transaction.This business proposal I wish to intimate you of will be of mutual benefitto the both of us and its success is entirely based on mutual trust cooperation and ahigh level of confidentiality.I am representing the board of the contract award and monitoring committee ofthe Zambian Ministry of Mining and Resources. I am seeking your assistanceto enable me transfer the sum of US$30500000.00 (Thirty Million FiveHundred Thousand United States Dollars) into your private/company account.The fund came up as a result of a contract awarded and executed for and onbehalf of my Ministry. The contract was supposed to be awarded to twoforeign contractors to the tune of US$180000000.00 (One hundred and EightyMillion United States Dollars). But in the course of negotiation thecontract was awarded to a Bulgarian contractor at the cost ofUS$149500000.00 (One hundred and Forty-nine Million Five Hundred ThousandUnited States Dollars) to our advantage unknown to the contractor. Thiscontract has been satisfactorily executed and inspected as the Bulgarianfirm is presently securing payment from my Ministry where our Board isin-charge of all foreign contract payment approval.As a civil servant still in active government service I am forbidden by lawto operate an account outside the shores of Zambia. Hence this message toyou seeking your assistance so as to enable me present your private/companyaccount details as a beneficiary of contractual claims alongside that of theBulgarian contractor to enable me transfer the difference ofUS$30500000.00 (Thirty Million Five Hundred Thousand United StatesDollars) into your provided account.On actualization the fund will be disbursed as stated below.1. 20% of the fund will be for you as beneficiary2. 80% of the fund will be for us.All logistics are in place and all modalities worked out for a smoothactualization of the transaction within the next few working days ofcommencement. For further details as to the workability of thistransactionplease reach me as soon as possible for further clarification.Thank you and God bless as I await your urgent response.Yours SincerelyPETERSON BULINGA\""} {"label": "NOT_FRAUD", "text": "Yes its actually mitchells phone on plane that's having the problem. They r reconnecting to his plane and trying u again."} {"label": "FRAUD", "text": "\"Dear partnerI am pleading to get across to you for a very urgent and profitable bus=iness proposal though I don't know you neither have I seen you before =but I got your contact through your profile I am Mrs Alice lacson from= Philippines widow to the late former minister of finance in Philippin=e who died on 15th of May 2004=2E I inherited a total sum of twenty one= Million five hundred thousand American dollars from my late husband t=he money was concealed in a metallic trunk box and was deposited with a= security company in Abidjan Cote D Ivoire in secretly safe keeping i=n the trunk box that was because I needed a maximum security/ safety of= my consignment and no body know about it even the government organizat=ion can never trace where about of the money until I am ready and pre=pare to claim it=2E but the Security company didn't know the real conte=nt of the box=20because it was deposited as a family valuables=2E My main purpose of se=nding you this mail is because of the way I found you and perhaps trust=worthy to give you this priority of shipping the trunk box to any addre=ss that you think is very secure and save in your country for onward lo=dgement in your account for the purpose of future investment with your =percentage of which we shall talk of it=2E I will send you the Authoriz=ation Certificate to call them in my next mail which is the Certificate= of deposit that they gave me on the very day when the box of money was= deposited under their security company=2E I give thanks immensely for =your co-operation as I look forward to hear from you for quick conclusi=on of this transaction=2EThe percentage will be your reward for all you=r moral and financial assistance during the period of moving the trunk =box to your country=2EYou are therefore requested to furnish me through= my e-mail address You can reply to my pravite email ( lacson_alice2004=@yahoo=2Ecom=2Eph )Thanks and I look forward to your urgent message=2EMrs Alice=2E\""} {"label": "FRAUD", "text": "\"Atten.[HIGHLY CONFIDENTIAL][TRANSFER OF [THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS]TRANSFER OF 36759000.00 MILLION POUNDS TO YOUR ACCOUNT. My name is Dr.Andrew William and I work in the International Operation Department in a Bank here in London.I feel quite safe dealing with you in this important business.Though this medium (Internet) has been greatly abused I choose to reach you through it because it still remains the fastest medium of communication. However this correspondence is unofficial and private and it should be treated as such.Atfirst I will like to assure you that this transaction is 100% risk and trouble free to both parties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER a program leader.Until his eathThe Late Prime Minister Mr. Rafik Hariri has a huge investment here in the United Kingdom and all over the world as a matter of fact he has the sum of(THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) in his account here in London which he deposited as a family valuables.The family do not know about this deposit.I was on a routine inspection that I dscovered a dormant domiciliary account with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) on further discreet investigation I also discovered that the account holder has passed away (dead) leaving no beneficiary to theaccount. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner. I am certainly sure that nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account Holder therefore I need your cooperation in this transaction. I will provide all necessary information needed in order to claim this money Hoping in God that you will never let me down now and in future.o.k!Rafik Bahaa Edine Hariri (November 1 1944 - February 14 2005) married to Nazek Audi Hariri was a Lebanese self-made illionaire and business tycoon and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 20 2004. The late Rafik Hariri died on February 14 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel i n theLebanese capital for more information please log on to (http://www.hariri.info) I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.Let me hear from you URGENTLY by Email.Best RegardsDr. Andrew William\""} {"label": "FRAUD", "text": "Dear good friendGreetings to you=2EPlease pardon me for contacting you without any formal appointment or communication do consider my status as asylum seeker in Porto-Novo Benin=2EI will like to seek your assistance in receiving and investing the sum of US$4=2E8M held in a holding finance company in europe=2EThe money was deposited by my late father who was killed last year by the rebels during he uprising in Abidjan-Cote d' Ivoire=2E He was until his sudden death a diamond =2Fcocoa dealer in Angola and Cote d' Ivoire which is where he made his wealth=2E Me and my mother arrived Dakar few days ago and confirmed the validity of this deposit then decided to contact you for assistance in view of our present situations=2E We got your contact through the Internet data base while searching for my father'sfriends in your country=2EMore details will be given to you as soon as i hear from you=2EPlease include some of your personal details for us to establish a good business and family relationship=2EI look forward to hearing from youHonestly yoursMariam Camara"} {"label": "NOT_FRAUD", "text": "FYI"} {"label": "FRAUD", "text": "\"leeyung_cmechubeico@zwallet.com Do contacts 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 representative in Canada/America and Europe.Please if you are interested forward to us your full name phone number/fax number and your full contact address.Thanks in advance.Mr. Lee yungManaging DirectorCMEC HUBEI CO.\""} {"label": "FRAUD", "text": "\"FROM:Mr.D Dumas.#24 garden Avenue Sungu Johannesburg Rep Of South Africa. Dear Sir/Madam I am Mr.D Dumas. a consulting auditor of prime banks herein South Africa. I have the courage to Crave indulgencefor this important business believing that you will neverlet me down either now or in the future.Some year ago an American Mining consultant/ contractorwith the South African Mining corporation made a numberedtime (fixed)deposit for twelve calendar months valued$142M.USD (ONE HUNDRED AND FORTY TWO MILLION US DOLLARS)in an account. On maturity The bank sent a routinenotification to his forwarding address but got no reply.After a month The bank sent another reminder and finallyhis contract employers the South African Miningcorporation wrote to inform the bank that he died withoutMAKING A WILL and all attempts by the American Embassy totrace his next of kin was fruitless.I therefore madefurther investigation and discovered that the beneficiarywas an immigrant from Jamaica and only recently obtainedAmerican citizenship. He did not declare any kin or relations in all his official documents including hisBank deposit paper work. This money total amount$142M.USD (ONE HUNDRED AND FORTY TWOMILLION US DOLLARS)is still sitting in my bank as dormantAccount.No one will ever come forward to claim it andaccording to South African banking policy after someyears the money will revert to the ownership of the SouthAfrican Government if the account owner is certified dead.This is the situation and my proposal is that I amlooking for a foreigner who will stand in as the next ofkin to beneficiary and OPEN a Bank Account abroad tofacilitate the transfer of this money.This is simple allyou have to do is to OPEN an account anywhere in the worldand send me its detail for me to arrange the proper moneytransfer paperwork and facilitate the transfer.The moneywill then be paid into this Account for us to share in theratio of 60% for me 30 % for you and 10% for expenses that might come up during transfer process. There is norisk at all and all the paper work for this transactionwill be done by me using my position and connections inthe banks in South Africa.This business transaction is guaranteed.And the first phaseof the transfer will be ($42M.USD) FORTY TWO MILLIONDOLLARS as advised by our insider in the bank.If you are\""} {"label": "NOT_FRAUD", "text": "been releasedReza teghaviBusinessman from Los angeles jailed in same prison as hikers since 2008. Was accused of giving money to anti govtgroup."} {"label": "NOT_FRAUD", "text": "Pls print attachment."} {"label": "FRAUD", "text": "\"PLANE CRASH WEB SITE...http:/ews.bbc.co.uk/1/hi/world/europe/859479.s=tm.=20=20 (\"\"REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE\"\") =20COMLIMENTS OF THE SEASON 2006FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY=20=VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.=20HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FR=OM FOREIGN CONTRACTORS AND INABILITY OF THE BANK OF AFRICA (ADB)TO FULF=ILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS IN CONJU=NCTION WITH THE COUNCIL OF MINISTERS THEY MANDATED US TO CARRY OUT A C=AREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN CONT=RACTORS AND TO EFFECT PAYMENTS IMMEDIATELY.DURING THE ABOVE MENTIONED PROCESS WE DISCOVERED AN ABANDONED SUM OF U=S$15 M (FIFTEEN MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE O=F OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE= CRASH THAT HAPPENED IN (MONDAY 31ST JULY 2000).SINCE WE GOT INFORMATIO=N ABOUT=20HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAI=M HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR I=T AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKIN=G GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED= NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEA=VING NOBODY BEHIND FOR THE CLAIM.=20IT IS THEREFORE UPON THIS DISCOVERY THAT I AND OTHER OFFICIALS IN MY=20=DEPARTMENT NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEAS=E THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR S=AFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE =DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.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 AF=TER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENT=AGE INDICATED.THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND =TO YOU AS ARRANGED YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEX=T OF KIN OF THE DECEASED INDICATING YOUR BANK NAME YOUR BANK ACCOUNT N=UMBER YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COM=MUNICATION 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 TRANS=ACTION WILL ONLY TAKE US 14 BANKING DAYS BECAUSE AS A BANKER I KNOW WH=AT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND THAT=YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT H=AVE BEEN MADE FOR THE TRANSFER.YOU SHOULD CONTACT ME ON MY NUMBER 00226-76086692 AS SOON AS YOU RECEIV=E THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION TO AP=PLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED .YOUR'S FAITHFULLYEMESON JOE(ESQ). FROM (ADB) OUAGADOUGOU BURKINA-FASO=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com--latinmail.com_ltwebml02.localdomain_715505e7e76b9146aa646782138e69e3--\""} {"label": "NOT_FRAUD", "text": "Yes"} {"label": "NOT_FRAUD", "text": "Jack said you had told him I could call the POTUS tonight about the budget. Did you reach out to the White House aboutthe call?"} {"label": "NOT_FRAUD", "text": "We traded calls but I haven't heard back."} {"label": "NOT_FRAUD", "text": "Maggie:will call you.Political - Philippe is supposed to be preparing a end of year document - both accomplishments and how to getit in the narrative before mid-Dec when retrospectives start in earnest.Foreign Policy - we have a tenative list from Michael Fuchs i will email to you - it still needs work. We did notdiscuss 21st century and beyond so that frame still needs to be establishedLook forward to bureaucracy movement follow-up discussion - also need to download on related challengesthat should be in the mix as we think about how to leverage the building for her needs and keep the building andher connected even as she travels.I read Send - can bring my copy for HRC if she needs one.cdmOn Sun Nov 29 2009 at 12:47 PM
=D1=E5=EC=E5=F1=F2=FA=F0 =EF=EE =F1=E5=EA=F1=EE=E7=ED=E0=ED=E8=E5 =E7=E0 =ED==E0=EF=F0=E5=E4=ED=E0=EB=E8!
=D1=EF=E5=F7=E5=EB=E8 3000 =EB=E5=E2=E0 =E2 =ED=EE=E2=E8=FF =EA=EE=ED=EA=F3==F0=F1 =ED=E0
\""} {"label": "FRAUD", "text": "\"{7} Your telephone Nos.both Home Office & Cell/Mobileand faxNumbers...{8} Your Occupation{9} Your Valid ID Upon the receipt of the above details payment will beactivated by the feeding of your data into paymentsystem followed by a signal that will be sent to thepaying bank to remit funds into your nominated bankaccount within 5 official working days of receipt ofthe above information. Contact me urgently via emailprivately for further details:[dezaryi@yahoo.com] Thanks. Best Regards Mr. Dezaryi \""} {"label": "FRAUD", "text": "\"cksmkdvqxugbvcftuqegelykegfkcoddjropFrom:Dan WilsonKenya Commercial BankCity Centre Nairobi.KenyaDear Sir/MadamMay I crave your indulgence to open this business discussion with you by an informal letter of thissort. It is pertinent that a business of this magnitude should have commenced properly with a formal meeting between you and us to enable both parties know ourselves have a fore knowledge of the nature of the business discuss and acquaint ourselves with the responsibilities and functions of both parties and appropriate shares accordingly.I am Dan Wilson Branch Manager of Kenya Commercial Bank in Kenya.This is an urgent and very confidential business proposition.On June 6 2001a Foreign Oil consultant/contractor with the Kenya Ministry Of EnergyMr.Clifford Stone made a numbered time(Fixed) Deposit for twelve calendar months valued at US$21500000.00 (Twenty-One Million five hundred thousand Dollars) in my branch.Upon maturityI sent a routine notification to his forwarding address but got no reply. After a monthwesent a reminder and finally we discovered from his contract employersthe Kenya Ministry of Energy that Mr.Clifford Stone died from an automobile accident.On further investigationI found out that he died without making a WILLand all attempts to trace hisnext of kin was fruitless.I therefore made further investigation and discovered that Mr.Clifford Stonedid not declare any kin or relations in all his official documentsincluding his Bank Deposit paperwork in my Bank. This sum ofUS$21500000.00 has carefully been fixed in my bank for safekeeping. No one will ever come forward to claim it. According to Kenya Law at the expiration of 5 (five) ownership of the Government if nobody applies to claim the fund.Consequently my proposal is that I will like you as a Foreigner to stand in as the owner of the moneywhich was fixed deposited in my bank. I am writing you because I as a public servanti cannot operate aforeign account. I want to present you as the owner of the funds so you can be able to claim them with the help of myposition. This is simple.I will like you to provide immediately you telephone numberfull names and address to enble me prepare the necessary documents which will put you in place as the original beneficiary of the funds.The money will be moved out for us to share in the ratio of 70% for us and 20% for you and 10% will be use to off set any local or international expenses during the course of the transfer.The paperworkfor this transaction will be done by the board members and this will guarantees the successful execution of this transaction. If you are interested please reply immediately via my email and upon your responseI shall then provide you with more details and relevant documents that will help you understand the transaction.Please observe utmost confidentiality and be rest assured that this transaction would be most profitablefor both of us because I shall require your assistance to invest my share in real estate within your country.Due to the nature of confidentiality in this Transaction our communication can only be via email and fax mostly.Awaiting your urgent reply via my private email:Thanks and my regards.Daniel Wilson.wilson8000@indiatimes.comdan@danielm.org avuequdhgfvhynafyhxcasrvshamanfhnu\""} {"label": "NOT_FRAUD", "text": "I'd like to set up a secure call sometime over the weekend or before I leave on Thursday."} {"label": "NOT_FRAUD", "text": "What's Hussein like?"} {"label": "FRAUD", "text": "\"

I am Hon. Mr. Hope Sithole one of the Personal Assistants to the young President Joseph Kabila of Democratic Republic of Congo (DRC) since he assumed power.Sincerely speaking my agitation is real and my word is my bond in this proposal. This money in question is part of the budget made by our President Mr. Joseph Kabila in the fear that members of the United Nations (UN) could perhaps be mandated to offer their respective supports in forcing Iraq to disarm themselves. Eventually his dreams do not match up with realities and as a result he (the President) started using the money on personal ground because nobody could question/probe his actions as he believed.
As his closest personal assistant and with the help of two other officials one of whom was the then deputy Director Safety and Security Department we were able to escape with two boxes containing the aforementioned sum. At present the boxes were deposited in a reputable Security firm here in South Africa and were registered as family belongings. We had agreed on the need for a foreign assistance with a legitimate bank account abroad that will stand as the beneficiary and partner as well in order to avoid suspicion since we are existing as refugees here. Copies of certificate of Deposit as well as all necessary documents from the Security cc. are available for a hitch-free transaction.
In addition you are also required to come/send a representative (as far as you trust the person representing) to the Republic of South Africa for the purpose of the transfer but only if by one reason or the other you cannot embark on a Five working (5) days trip by yourself according to the expert from within the bank. As things are now we had not really agreed on the actual amount that should be your remuneration for your kind assistance which to us is no big deal. The crux of this subject in particular is the declaration of your interest after-which we enter into negotiations with you over the (percentage) issue. Other details of which you may want to know shall be discussed in due course.

Please be kind enough to acknowledge this proposal by responding through the above E-mail address for a high level of confidentiality in this business deal.
Best regards

Hon. Mr. hope sithole
tel _27832378499

\t\t\t

Do you Yahoo!?
Check out the new Yahoo! Front Page. www.yahoo.com--0-930567302-1099896484=:25288--\""} {"label": "NOT_FRAUD", "text": "Jiloty Lauren C Saturday September 05 2009 3:54 PMHuma Abedin; HRe: Terry MurrayI have a home number"} {"label": "FRAUD", "text": "\"Good day I am Julia Chen of Shenhua Group. We are a major producer and exporter of chemical products and plastics in China. We export all sort of plastic products into the United States of America Canada Africa and parts of Europe. We are searching for representatives who can help our company receive payments through you to us. If you are interested in transacting business with us kindly contact us. Subject to your satisfaction you will be given more information on the modalities mapped out on how we will pay for your services as our representative in America/Europe. If your interest to this proposal is affirmative kindly reply so that I will let you know the steps to take. Reply to my email julia.chen.shenhua.group@hotmail.com confirming your interest. Thank you. Ms Julia Chen forShenhua Group.\""} {"label": "FRAUD", "text": "FROM THE DESK OF =3A DR AKIN DADA=2E DIRECTOR OF PROJECTS IMPLEMENTATION DEPT=2E FEDERAL MINISTRY OF WORKS AND HOUSING=2E INVESTMENT VENTURE I write to crave your indulgence for your assistance in the area of acquisition of estate in your country=2E I Dr=2E AKIN DADA the Director of contracts and my partner the Director of funds in the Federal Ministry of works and Housing in Nigeria=2C will prefer that this transaction be strictly confidential even after successful completion of this transaction as we will require you and your company to act as our oversea Agent for the Actualizations of this transaction=2E The funds to be used for the purchase of the estates and the proposals investment in your country is presently in a coded Bank Account owned by the Federal Ministry of Works And Housing in the Nigeria Apex Bank and we require your collaboration to transfer the funds to your Bank account in your country or any safe account where the funds would be received conveniently=3B this is to be provided by your humble self=2E You are to be considered to have executed a contract for the Federal Ministry of Works and Housing for a contract sum of USD15=2E5 Million which resulted from over invoicing from the original contractors who erected 392 Housing units for us in 1998 and their contract sum has long been settled remaining the outstanding over invoiced sum USD15=2E5 Million=2E We deliberately added amounting to $15=2E5m{USD}=2C if we agree to work together your share shall be 30% of the total contract sum we will have 60% and 10% will to be set aside by expenses incurred by both parties during the course of this transaction=2E Note that your area of common business is not an obstacle to this transaction but your willingness to a party of the business and also assist in the acquisition of estates in your country=2E As soon as payment is effected and your account is credited we will purchase the estates abroad an invest in your company=2E As soon you are advice with the information for the telegraphic transfer by the Apex Bank we shall be with you before the account be credited in your Bank to avoid any room for misappropriation of funds form any angle=2E And we will disburse the funds as soon as your account is credited together in your country=2E Note that we decided to carry out this transfer at this time because the formal Director Of Finance who has just be seconded to the Ministry of Art and Culture was aware of the existence of the fund and he has been a stumbling block =2E You are requested to communicate your assistance or otherwise of this proposal through my Email address by furnishing me with your Telephone and Fax numbers=2C after which we shall discuss the full modalities for seeing this transaction through=2E If however you are not dispose to assist=2C kindly destroy letter in view of the confidentiality of the proposed transaction and interest of personalities involved=2EThanks for your anticipated co-operation=2E Best Rgards DR AKIN DADA=2E "} {"label": "NOT_FRAUD", "text": "\"John Murtha Hospitalized:David Rogers December 14 2009 12:03 PM ESTWith the annual Pentagon budget bill due on the House floor this week a familiar face may be missing.Rep. JohnMurtha chairman of the House Appropriations defense panel was hospitalized Sunday night because of abdominalpains. The 77-year-old Pennsylvania Democrat had been feeling ill with what he thought last week was swine flu but thehospitalization appears related to his gall bladder.\"\"He's currently resting and doing well\"\" his office said. But a majorcommittee hearing Murtha had planned for Tuesday on the growing U.S. military commitment in Afghanistan has beenpostponed\""} {"label": "FRAUD", "text": "Razaq Samiu"} {"label": "NOT_FRAUD", "text": "isit AT Al Gezir October 8 2010 Final.docxFyi:READOUT OF MEETING AT Al Gezira Club WITH HIS CHILDRENOn October 8 2010 - went to the Al Gezira club to see his childrenas per the court ordered visitation dated June 30 2010 which stipulated twice monthly visits on alternatenda s. This was the first such visit to take pl e visit was scheduled for 12:00 p.m.and ACS Chief arrived at 11:55 a.m. he ked in with the security office at the club and then waited at theplayground for the children. At approximately 1:20 p.m. arrived with the children her two brothers and acousin. There was a discernible State Security presence througriout the visit.At one point the ACS Chief received a duty call and stepped 20 feet away from the group to handle the call.Post continues to work closely with Egyptian authoritie:"} {"label": "NOT_FRAUD", "text": "Coming up at 800am. Ops will connect it to you.###"} {"label": "FRAUD", "text": "\" Dear One in Christ Good day I am sorry to take your time and to disturb you. I am Mrs Susan Thompson from Kuwait.I am married to late Mr Eric Thompson who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2001after a brief illness that lasted for only five days. We were married for Eighteen years with a duaghter (Lilian) who later died in a motor accident. Before the untimely death of my husbandwe were both born again Christians. Since after 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 (US$4.8 M )(FourMillionEight hundred Thousand United States Dollars) in a General Trust Account with a prime bank in Abidjan Cote d'Ivoire. Presentlythis money is still with the bank. RecentlyFollowing my ill health my Doctor told me that I may not last for the next eight months due to my cancer problem.The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a Christain organization (Church) or individual beleiverthat will utilize this money the way I am going to instruct hereinaccording to the desire of my latehusband before his death. I want this fund to be used in Christain Activities likeOrphanages Christain schools and Churches for 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\"\". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that \"\"the lord will fight my case and I shall hold my peace\"\". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always.I don't want them to know about this development.With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank in Abidjan. I will also issue you the documents that will prove you the present beneficiary of this fund. I want you and the members of your Church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Remain blessed in the Lord. Yours in Christ Mrs Susan Thompson. ---------------------------------Start Yahoo! Auction now! Check out the cool campaign\""} {"label": "FRAUD", "text": "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"} {"label": "NOT_FRAUD", "text": "Abedin Huma Saturday September 12 2009 10:18 AMHRe: ToniteIll think of a place.Mitchell can talk secure from plane. They will call your secure phone soon."} {"label": "NOT_FRAUD", "text": "Ok."} {"label": "FRAUD", "text": "Mr=2E Fred OkoliEmail=3A fredokoli42=40yahoo=2Ecom=2C fred2okoli100=40hotmail=2EcomEmail=3A fredokoli100=40excite=2EcomKindly Pardon me if this my letter would be an embarrassment to you asit is not meant to be so=2C Perhaps I could begin to express the intentionof this letter by introducing myself as Mr=2E Fred Okoli=2C I am the solicitorto former president of Liberia Charles Tailor=2C The ordeals and travailsbeing experienced by the Charles family=2C who has now gone on exile in a bid tofind safety=2EThe former Liberia President has the sum of =28$18=2C000=2C000=2E00=29 EighteenMillion us dollars in a foreign account=2C this is one of his numerous bank accountsoutside his original country of Liberia and in my last discussion with him =28now onexile=29 he asked me as his solicitors to find a reliable partner abroad who willhelp secure this total sum into an account overseas=2C this partner would also helpin arranging for a very viable investment with this funds=2EThereby to desire a partner who is willing to assist in ensuring that thismoney is securely lodged possibly in his private or company=2C we have jointlyagreed to give a percentage share of 25% of the total sum accrue to your person while10% is being set asside for any incidental expenses=2EMeanwhile if you are interested in handling this=2C kindly forward to me yourcontact details viz=3A telephone=2C fax and cell phone numbers for easy andeffective communication and where you want the funds to be transfered into=2C I assureyou of the success of this transaction=2C if we all remain confidential and secret=2EAlso it's 100% Risk Free=2C please write to me through the above email address ifyou are interested in handling this transaction for me and my client=2EExpecting your URGENT Positive response and thanks in advance=2EFred Okoli "} {"label": "NOT_FRAUD", "text": "See the story below. Consensus recommendation is that you call PR and MM tomorrow or Wednesday. Because weexpect them both to go to the press after they speak with you we believe it would be best for you to keep the calls at avery high level. Essentially:O Two months have passed since your trip to Belfast and you're checking in;• You're concerned about the news reports;O You understand that there are substantive differences and frayed nerves but you want to encourage all partiesto take positive actions and avoid unhelpful ones;• You remain prepared to assist in any way — you are personally invested in seeing them work through to thecompletion of this process;• Declan is hard at work but his efforts are hampered by the lack of progress and the public conflictYou would be mostly in listening mode and wouldn't engage substantively on the issues that are dividing them — parades(Sinn Fein doesn't want to concede anything on parades without a date for devolution) and a date (DUP doesn't want toset a date until they get progress on parades).If you're amenable we-can move forward and schedule the calls.ThanksJake"} {"label": "NOT_FRAUD", "text": "Agree - as do others"} {"label": "FRAUD", "text": "NAME=3ADR=2E OLUSEGUN SMITHdr=2Eolusegun=2Esmith=40caramail=2Ecom REQUEST FOR ASSISTANCE=3A =5FSTRICTLY CONFIDENTIAL I AM DR=2E OLUSEGUN SMITH=2C THE CHAIRMAN OF CONTRACT AWARD AND REVIEW COMMITTEE SET UP BY THE FEDERAL GOVERNMENT OF NIGERIA UNDER THE NEW CIVILIAN DISPENSATION TO AWARD NEW CONTRACTS AND REVIEW EXISTING ONES=2E I CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE A VERY CONFIDENTIAL TRANSACTION=2C WHICH INVOLVES THE TRANSFER OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT=2E THERE WERE SERIES OF CONTRACTS EXECUTED BY A CONSORTIUM OF MULTI-NATIONALS IN THE OIL INDUSTRY IN FAVOUR OF N=2EN=2EP=2EC=2E THE ORIGINAL VALUE OF THESE CONTRACTS WERE DELIBRATELY OVER INVOICED TO THE SUM OF USD$25=2C000=2C000=2E00 =28TWENTY FIVE MILLION UNITED STATEDOLLARS=29=2E THIS AMOUNT HAS NOW BEEN APPROVED AND IS NOW READY TO BE TRANSFERED BEING THAT THE COMPANIES THAT ACTUALLY EXECUTED THESE CONTRACTS HAVE BEEN FULLYPAID AND THE PROJECTS OFFICIALLY COMMISSIONED=2E CONSEQUENTLY=2C MY COLLEAGUES AND I ARE WILLING TO TRANSFER THE TOTAL AMOUNT TO YOUR ACCOUNT FOR SUBSEQUENT DISBURSEMENT=2C SINCE WE AS CIVIL SERVANTS ARE PROHIBITED BY THE CODE OF CONDUCT BUREAU =28CIVIL SERVICE LAW=29 FROM OPERATING AND=2FOR OPENING FOREIGN ACCOUNTS IN OUR NAMES=2E NEEDLESS TO SAY=2C THE TRUST REPOSED ON YOU AT THIS JUNCTURE IS ENORMOUS=2C IN RETURN=2C WE HAVE AGREED TO OFFER YOU 30% OF THE TRANSFERED SUM=2C WHILE 10% SHALL BE SET ASIDE FOR INCIDENTAL EXPENSES =28INTERNAL AND EXTERNAL=29 BETWEEN BOTH PARTIES IN THE COURSE OF THE TRANSACTION YOU WILLBE MANDATED TO REMIT THE BALANCE TO OTHER ACCOUNTS IN DUE COURSE=2E MODALITIES HAVE BEEN WORKED OUT AT THE HIGHEST LEVEL OF THE MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA FOR THE IMMEDIATE TRANSFER OF THE FUNDS WITHIN10 WORKING DAYS SUBJECT TO YOUR SATISFACTION OF THE ABOVE STATED TERMS=2E OUR ASSURANCE IS THAT YOUR ROLE ISRISK FREE=2ETO ACCORD THIS TRANSACTION THE LEGALITY IT DESERVES AND FOR MUTUAL SECURITY OF THE FUNDS THE WHOLE APPROVAL PROCEDURES WILL OFFICIALLY AND LEGALLY PROCESSED WITH YOUR NAME OR THE NAME OF ANY COMPANY YOU MAY NOMINATE AS THE BONEFIDE BENEFICIARY=2E ONCE MORE I WANT YOU TO UNDERSTAND THAT HAVING PUT IN OVER TWENTY FIVE YEARS IN THE CIVIL SERVICE OF MY COUNTRY=2C I AM AVERSE TO HAVING MY IMAGE AND CAREER DENTED=2E THIS MATTER SHOULD THEREFORE BE TREATED WITH UTMOST SECRECY AND URGENCY IT DESERVES=2EAND I WILL LIKEYOU TO SEND ME YOUR MAIL TO MY PRAIVTE BOX dr=2Eolusegun=2Esmith=40caramail=2EcomI WANT TO ASSURE YOU THAT THIS BUSINESS PROPOSAL IS 100% RISK FREE AS WE HAVE DONE OUR HOME WORK PROPERLY I QUITE BELIEVE THAT YOU WILL PROTECT OUR INTEREST BY TAKING THIS DEAL STRICTLY CONFIDENTIAL=2C AS WE ARE STILL IN GOVERNMENT SERVICE=2C WHICH WE INTEND TO RETIREFROM=2EKINDLY EXPEDITE ACTION AS WE ARE BEHIND SCHEDULE TO ENABLE US INCLUDE THIS TRANSFER IN THE SECOND BATCHWHICH WOULD CONSTITUTE THE FIRST QUARTER PAYMENTS FORTHE 2003 FINANCIAL YEAR=2E THANKS AND GOD BLESS=2E DR=2EOLUSEGUN SMITHNB=3A BUT IF YOU KNOW YOU ARE INTERESTED LET ME KNOW=2E LIST YOUR PHONE & FAX NUMBERS SO WE MAY COMMUNICATE WITH YOU=2E THIS IS IMPORTANT AS WE WOULD HAVE TO TALK ABOUT THE MODALITIES OF THE TRANSACTION=2E WAITING TO HEAR FROM YOU=2E "} {"label": "FRAUD", "text": "\" MR WILLIAM DRALLO BANQUE TOGOLAISE DE DEVELOPPEMENT. LOME-TOGOI AM THE MANAGER BILL AND EXCHANGE OF THE FOREIGNREMITTANCE DEPARTMENT OF BANQUE TOGOLAISE DEDEVELOPPEMENT.I am writing you following the impressive informationabout your profile through the website. Therefore Ibelieved that you shall posess the capability andreliability to champion this opportunity with me.In my department we discovered an abandoned sum of 14million US dollars (Fourteen million US dollars) inan account that belongs to one of our foreigncustomers who died along with his entire family inDecember2002 in a plane crash. Since we got the urglyinformation about his death we have been expectinghis next of Kin to come over and claim his moneybecause we can not release it unless somebody appliesfor it as next of Kin or relation to the deceased asindicated in our banking and financial policies butunfortunately we learnt that his supposed next of kinor relation died along side with him in the accidentleaving no body behind to claim the money.It istherefore upon this discovery that I and otherofficials in my department now decided to makethis business proposal to you and release the money toyou as the next of kin or relation to the deceased forsafety and subsequent disbursement since nobody iscoming for it and we don\u0012t want this money to go intothe Bank treasury as unclaimed bills. The Banking lawand guideline here stipulates that if such moneyremained unclaimed after five years the money will betransferred into the Bank treasury as unclaimed fund.The request for a foreigner as next of kin in thisbusiness is occasioned by the fact that the customerwas a foreigner and an indigene cannot stand as nextof kin to the deceased family.We agreed that 20% of this money will be for you asforeign partner in respect to the provision of aforeign account 5% will be set aside for expensesincurred during this transaction and 75 % would be forme and my colleagues. Thereafter I and my colleagueswill visit your country for disbursement according tothe percentages indicated.To enable the immediate transfer of this fund to youas arranged above you must apply first to the Bank asthe relation or next of kin to the deceased indicatingyour private telephone and fax numbers for easy andeffective communication and location wherethe money will be remitted.Upon receipt of your reply I will send to you by faxor e-mail the text of the application. I will not failto bring to your notice that this transaction is hitchfree and that you should not entertain any atom offear as all required arrangements have been made forthe transfer.You should contact me on my E-MAIL as soon as youreceive this letter. I decided to contact you as wehave products of interest in your part of the worldwhere we can invest our own percentage to avoidpeoples awareness as we are civil servants. With youracceptance and cooperation we can conclude thisoperation within ten working days. Please keep thisvery confidential.May God be with you.Yours faithfullyWilliam Drallo.\t\t\t__________________________________Do you Yahoo!?SBC Yahoo! - Internet access at a great low price.http://promo.yahoo.com/sbc/\""} {"label": "NOT_FRAUD", "text": "FYI"} {"label": "NOT_FRAUD", "text": "That is fine for me."} {"label": "NOT_FRAUD", "text": "Ok"} {"label": "FRAUD", "text": "\"Dear FriendI did not forgot your past effort and attemps to assist menow I'm happy to inform you that i have suceeded in getting thosefunds transferred under the cooperation of a new partner from Paraguay.So Contact my secretary in(benin republic) ask him for ($700.000.00)for your compensation his name is ADUNU EMMANUELEmail:adunu_el2000@myway.comNOTE :BELWO HERE IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY =SECRETARY :(1) YOUR FULL NAMES(2) YOUR HOUSE ADDRESS(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .(4) YOUR ID EITHER INTERNATIONAL PAS-PORT OR DRIVING LINCES .RegardsBarr.Jerry Ikem**************Registrati ad Alice Basic e scarica Alice Messenger=20il nuovo instant messenger che ti fa chattare GRATIS con i tuoi amici!Per maggiori informazioni vai su:=20http://adsl.alice.it/servizi/alicebasic.html?pmk=3Dpsmail_foot01\""} {"label": "NOT_FRAUD", "text": "B6And left this return phone number:###"} {"label": "NOT_FRAUD", "text": "Maybe the new dark green suitOr blue"} {"label": "FRAUD", "text": "\"

James Alfred
Lloyds TSB Pacific Li=mited
Hong Kong Branch

 Thank you for giving me your time. Please be patient and rea=d my email to you.
I am a staff of Lloyds TSB Group attached in Pr=ivate Banking Services. I am contacting you concerning a customer and= an investment placed under our banks management 3 years ago I cont=acted you independently of our investigation and no one is informed o=f this communication and I would like to intimate you with certain fa=\""} {"label": "FRAUD", "text": "\"Hello=20I am Adekunle michael a wealthy 57 years old Real Estate Merchant based in Europe I have been diagnosed with kidney Cancer a Disease that has defiled all forms of medical treatmentdestroying my heart and kidney. This happened after I lost my only son and wife in IFE and Moda=keke war on visit to my home town you can confirm the fact from this web page news.bbc.co.uk/1/hi/world/africa/684449.stm.My doctor report indicates that I have but only a short time to live but right now some of my business properties and investment are being diverted or confiscated by some business associates and Family members who wish me dead knowing my present condition. I realized that i have to make trade-offs to charity.As a mission to fulfill my commitments to affect lives and the less privilege. I have set aside my insurance company share worth of (EIGHT HUNDRED AND TWENTY THOUSAND UNITED STATES DOLLARS) with a reputabe Insurance Company in Nigeria which i intend to distribute to charity through you. Every document that will facilitate t=he release of this fund to you as the beneficiary without delays are intact. You will be rewarded for your effort.=20I selected you for this Purpose and prayed over it I am willing to donate the sum of Seven Hundred thousand US Dollars to you for the development of the well being of handicapped in the society and also as =aids for the less privileged and I have map out One Hundred Thousand US Dollars for your own personal use to help me for this work. Please do n=ot reply me if you have the intention of using this fund for personal use because I need you to collect this deposit and use it for Charity such as those that cater for the recent New OrleansMississippi USA Katrina Disaster HIV/AIDS research and enhancement of the comfort of the Handicapped.\""} {"label": "NOT_FRAUD", "text": "Oscar pls print this letter for hrcIts very impCheryl is discussing with hrc."} {"label": "NOT_FRAUD", "text": "Yep"} {"label": "FRAUD", "text": "\" --------------------------------- Park yourself in front of a world of choices in alternative vehicles.Visit the Yahoo! Auto Green Center. --------------------------------- Sick sense of humor? Visit Yahoo! TV's Comedy with an Edge to see what's on when. --------------------------------- Sick sense of humor? Visit Yahoo! TV's Comedy with an Edge to see what's on when. --------------------------------- Building a website is a piece of cake. Yahoo! Small Business gives you all the tools to get online. --------------------------------- Be a better Heartthrob. Get better relationship answers from someone who knows.Yahoo! Answers - Check it out. ---------------------------------Be a better Globetrotter. Get better travel answers from someone who knows.Yahoo! Answers - Check it out. ---------------------------------Need a vacation? Get great deals to amazing places on Yahoo! Travel. \""} {"label": "NOT_FRAUD", "text": "PIs thank your mother for me!"} {"label": "NOT_FRAUD", "text": "Mills Cheryl D Friday July 17 2009 12:57 PMHFW: sister-in-lawfyi"} {"label": "NOT_FRAUD", "text": "Sullivan Jacob J Wednesday June 23 2010 5:06 PMFW:FYI on"} {"label": "NOT_FRAUD", "text": "\"It's quite possibly the best thing written about you as SecState. We're getting it around to friends & family along withPeople op-ed and NYT Mag q&a - was a great weekend in terms of positive press.It's 3 a.m. Do You Know Where Hillary Clinton Is?By David RothkopfWashington PostSunday August 23 2009When it comes to Hillary Rodham Clinton we're missing the forest for the pantsuits.Clinton is not the first celebrity to become the nation's top diplomat -- that honor goes to her most distant predecessorThomas Jefferson who by the time he took office was one of the most famous and gossiped-about men in America --but she may be the biggest. And during her first seven months in office the former first lady erstwhile presidentialcandidate and eternal lightning rod has drawn more attention for her moods looks outtakes and (of course)relationship with her husband than for well her work revamping the nation's foreign policy.Even venerable publications -- such as one to which I regularly contribute Foreign Policy -- have woven into their all-Hillary-all-the-time coverage odd discussions of Clinton's handbag and scarf choices. Daily Beast editor Tina Brown whiledepicting herself as a Clinton supporter has been scathing and small-minded in discussing such things as Clinton'sweight and hair while her \"\"defense\"\" of Hillary in her essay \"\"Obama's Other Wife\"\" was as sexist as the title suggests.Indeed sexism has followed Clinton from the campaign trail to Foggy Bottom as seen most recently in the posturingoutrage surrounding the exchange in Congo when Clinton reacted with understandable frustration to the now-infamousquestion regarding her husband's views. Major media outlets have joined the gossipfest whether the New York Timeswhich covered Clinton's first big policy speech by discussing whether she was in or out with the White House or TheWashington Post where a couple of reporters mused about whether a brew called Mad Bitch would be the beer ofchoice for the secretary of state.Amid all the distractions what is Clinton actually doing? Only overseeing what may be the most profound changes inU.S. foreign policy in two decades -- a transformation that may render the presidencies of Bill Clinton and George W.Bush mere side notes in a long transition to a meaningful post-Cold War worldview.The secretary has quietly begun rethinking the very nature of diplomacy and translating that vision into a revitalizedState Department one that approaches U.S. allies and rivals in ways that challenge long-held traditions. And despite thepessimists who invoked the \"\"team of rivals\"\" cliche to predict that President Obama and Clinton would not get alongHillary has defined a role for herself in the Obamaverse: often bad cop to his good cop spine stiffener when it comes totough adversaries and nurturer of new strategies. Recognizing that the 3 a.m. phone calls are going to the White Houseshe is instead tackling the tough questions that since the end of the Cold War have kept America's leaders awake allnight.In these early days of the new administration it has been easy to focus on what Clinton has not achieved or on ways inwhich her power has been supposedly constrained. Indeed some of her efforts have been frustrated by difficultpersonnel approvals or disputes with the White House about who should get what jobs. But this is the way of alladministrations. More unusual has been the avidity with which the new president has seized the reins of foreign policy --more assertively than either George W. Bush or Bill Clinton before him. Obama's centrality amplifies the importance ofhis closest White House staffers while his penchant for appointing special envoys such as Richard Holbrooke (onAfghanistan and Pakistan) and George Mitchell (on the Middle East) has been interpreted by some as limiting Clinton'srole.Given the challenges involved it was perhaps natural that the White House would have a bigger day-to-day hand insome of the nation's most urgent foreign policy issues. But with Obama national security adviser Jim Jones VicePresident Joe Biden and Secretary of Defense Robert Gates absorbed by Iraq Afghanistan and other inherited problemsof the recent past Clinton's State Department can take on a bigger role in tackling the problems of the future -- inparticular how America will lead the world in the century ahead. This approach is both necessary and canny: Itrecognizes that U.S. policy must change to fulfill Obama's vision and that many high-profile issues such as those of theMiddle East have often swamped the careers and aspirations of secretaries of state past.Which nations will be our key partners? What do you do when many vital partners -- China for example and Russia --are rivals as well? How must America's alliances change as NATO is stretched to the limit? How do we engage with roguestates and old enemies in ways that do not strengthen them and preserve our prerogative to challenge threats? How dowe move beyond the diplomacy of men in striped pants speaking only for governments and embrace potent nonstateplayers and once-disenfranchised peoples?In searching for answers Clinton is leaving behind old doctrines and labels. She outlined her new thinking in a recentspeech at the Council on Foreign Relations in New York where she revealed stark differences between the newadministration's worldview and those of its predecessors: The recurring themes include \"\"partnership\"\" and\"\"engagement\"\" and \"\"common interests.\"\" Clearly Madeleine Albright's \"\"indispensable nation\"\" has recognized theindispensability of collaborating with others.Who those \"\"others\"\" are is the area in which change has been greatest and most rapid. \"\"We will put\"\" Clinton said\"\"special emphasis on encouraging major and emerging global powers -- China India Russia and Brazil as well as TurkeyIndonesia and South Africa -- to be full partners in tackling the global agenda.\"\" This is the death knell for the G-8 as thehead table of the global community; the administration has an effort underway to determine whether the successor tothe G-8 will be the G-20 or perhaps some other grouping. Though the move away from the G-8 began in the waningdays of the Bush era that administration viewed the world through a different lens a perception that evolved from atraditional great-power view to a pre-Galilean notion that everything revolved around the world's sole superpower.Obama and Clinton have both made engaging with emerging powers a priority. Obama visited Russia earlier this yearand will host Indian Prime Minister Manmohan Singh in his first state dinner in November. Clinton has made trips toChina and India and she would have been with Obama in Russia had she not injured her elbow. Both have visited Africaand the Middle East reaching out to women and the Islamic world.On many critical agenda items -- from a rollback of nuclear weapons to the climate or trade talks -- such emergingpowers will be essential to achieving U.S. goals. As a result we've seen a new American willingness to play down olddifferences whether with Russia on a missile shield or as Clinton showed on her China trip with Beijing on humanrights.At the center of Clinton's brain trust is Anne-Marie Slaughter the former dean of Princeton's Woodrow Wilson School ofPublic and International Affairs. Now head of policy planning at the State Department Slaughter elaborated on the ideasin Clinton's speech. \"\"We envision getting not just a new group of states around a table but also building networkscoalitions and partnerships of states and nonstate actors to tackle specific problems\"\" she told me.\"\"To do that\"\" Slaughter continued \"\"our diplomats are going to need to have skills that are closer to communityorganizing than traditional reporting and analysis. New connecting technologies will be vital tools in this kind ofdiplomacy.\"\"A new team has been brought in to make these changes real. Clinton recruited Alec Ross one of the leaders of Obama'stechnology policy team to the seventh floor of the State Department as her senior adviser for innovation. His mission isto harness new information tools to advance U.S. interests -- a task made easier as the Internet and mobile networkshave played starring roles in recent incidents from Iran to the Uighur uprising in western China to Moldova. Whetherthrough a telecommunications program in Congo to protect women from violence or text messaging to raise money forPakistani refugees in the Swat Valley technology has been deployed to reach new audiences.Of course you need more than new ideas to revitalize the State Department; you need resources too. The secretary hasbrought in former Bill Clinton-era budget chief Jack Lew to help her claw back money for statecraft that many in FoggyBottom feel has been sucked off toward the Pentagon. She has also created special positions to back new priorities suchas Melanne Verveer as ambassador at large for women's issues Elizabeth Bagley to handle public-private outreachworldwide and Todd Stern as the chief negotiator on climate.Even just a few months in it's clear that these appointments are far from window dressing. Lew Slaughter and theacting head of the U.S. Agency for International Development are leading an effort to rethink foreign aid with the newQuadrennial Diplomacy and Development Review an initiative modeled on the Pentagon's strategic assessments anddesigned to review State's priorities. Stern has conducted high-level discussions on climate change around the worldnotably with China. Clinton made women's issues a centerpiece of her recent 11-day trip to Africa where she stressedthat \"\"the social political and economic marginalization of women across Africa has left a void in this continent thatundermines progress and prosperity.\"\"Clinton has also signaled the importance of private-sector experience by naming former Goldman Sachs Internationalvice chairman Robert Hormats a respected veteran of four administrations to handle economic issues at the StateDepartment as well as Judith McHale former chief executive of Discovery Communications to run public diplomacy. Inthe same vein she has opened up Cuba to American telecommunications companies and reached out to India's privatesector on energy cooperation -- showing that this administration will seek to advance national interests by tapping theself-interests of the business community. As with any new administration there have been inevitable problems. The oldcampaign teams -- Clinton's and Obama's -- still eye each other warily but this feeling is gradually fading. And by mostaccounts the administration's national security team has come together successfully with Clinton developing strongrelationships with national security adviser Jones and Defense Secretary Gates. Her policy deputy Jim Steinberg hasrenewed an old collaboration with deputy national security adviser Tom Donilon; the two of them working with Obamacampaign foreign policy advisers Denis McDonough and Mark Lippert have formed what one State Departmentseventh-floor dweller called \"\"a powerful quartet at the heart of real interagency policymaking.\"\" Henry Kissinger mayhave overstated matters when he said this is the best White House-State relationship in recent memory but it's not badwhile the State-Pentagon relationship is in its best shape in decades.At the heart of things though is the relationship between Clinton and Obama. For all the administration's talk ofinternational partnerships that may be the most critical partnership of all.So far according to multiple high-level officials at State and the White House the two seem aligned in their views. Inaddition they are gradually defining complementary roles. Obama has assumed the role of principal spokesperson onforeign policy as international audiences welcome his new and improved American brand. Clinton thus far has echoedhis points but has also delivered tougher ones. Whether on a missile shield against Iran or North Korean saber-rattlingthe continued imprisonment of Aung San Suu Kyi in Burma or rape and corruption in Congo the secretary of state hasspoken bluntly on the world stage -- even if it triggered snide comments from North Korea.It is still early and a president's foreign policy legacy is often defined less by big principles than by how one reacts to theunexpected whether missiles in Cuba or terrorism in New York. Promising ideas fail because of limited attention orreluctant bureaucracies and some rhetoric eventually rings hollow as the self-congratulatory \"\"smart power\"\" alreadydoes to me.Nevertheless there is evidence that seven months into the job Obama's unlikely secretary of state is supporting andaugmenting his agenda effectively. Not as Obama's \"\"other wife\"\" not as Bill Clinton's wife not even as a celebrity or as aformer presidential candidate -- but in a new role of her own making.David Rothkopf is a visiting scholar at the Carnegie Endowment for International Peace and the author of \"\"Superclass:The Global Power Elite and the World They Are Making\"\" and \"\"Running the World: The Inside Story of the NSC and theArchitects of American Power.\"\" He will be online to chat with readers Monday at 11 a.m. Submit your questions andcomments before or during the discussion.\""} {"label": "NOT_FRAUD", "text": "Pls print."} {"label": "NOT_FRAUD", "text": "Holbrooke in brussels. Asking to talk to u at 8am today.324"} {"label": "NOT_FRAUD", "text": "I agree. Can you talk--i have a matter of some urgency."} {"label": "NOT_FRAUD", "text": "I did not receive another draft. Did it go out?"} {"label": "NOT_FRAUD", "text": "Got it - will get a new draft"} {"label": "NOT_FRAUD", "text": "Yup. Already did that."} {"label": "NOT_FRAUD", "text": "\"Jake Sullivan Wednesday November 3 2010 10:58 AMFW: 11/3 0845 Meeting Readout"} {"label": "NOT_FRAUD", "text": "okMelanne S. VerveerAmbassador at Large for Global Women's Issues U.S. Department of State2201 C Street NW Room 6805Washington DC 20520Tel: (202) 647-7283Fax: (202) 647-7288VerveerMS@state.gov"} {"label": "NOT_FRAUD", "text": "Let me know what you find out. Probably need to talk w Bader and Froman too."} {"label": "FRAUD", "text": "\"Awaiting your immediate urgent contact!\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tYours FaithfullyAron T. NKOMODirector.______________________________________________________Get Paid... With Your Free Email athttp://www.zwallet.com/index.html?user=aronnkomo\""} {"label": "FRAUD", "text": "My Dear=2C Good day to you=2C I hope fine=2C dear am writing this mail with due respect and heartful of tears=2Csorrow and pains in my heart=2C since we have not known or met ourselves previously I am asking for your assistance=2Ci have gone through your profile and will be very glad if you can render me assistance to my situation now=2E I will make my proposal well known if I am given the opportunity=2E I would like to use this opportunity to introduce my self to you=2E I am Mr=2EHassan Abdoulaye=2C A 23 years old young man from Cote' Ivoire=2C the only Son of Late ALH=2ESammar Abdoulaye =2C my father and mother was Assassinated when i was 12 years old=2C i still in primary six in school and One of my fathers best friend rushed to our school and pick me with my younger sister to republic of Senegal were we are with him and his family and continue our study and after some years he was illed before he died=2C i was 18 years old then and he called me=2C give me all the document concerning my fathers properties and the deposit account=2C he corrected from my fathers lawyer in my country and directed me to his family lawyer=2E may his soul rest in peace=2EWhen Mr=2EDonard John=2C my father best friend died and his family started matreatig us=2C we left the family house to Refugee camp were we live now=2E My father is Former Assistant Director Of Cote'Ivoire Gold And Coco Mining Corporation before his death =2E The main reason why I am contacting you now is to seek for your assistance in the area of future investment and also my father left some huge amount of money for us=2Cwhich i want you to help us and invested in countryThis money is Twenty Million Five Hundred Thousand US Dollars which was deposited some years ago by my late father=2C he made me the sole beneficiary=2Fnext of kin to the money=2E I am now asking you to stand on my behalf to make this claim for the finance company=2C I am a young man and too young in age i can't handle this can of transaction=2C i want you to stand as my foreign partner oversea and also to help me investment the money=2E I will give you details about the deposit as you respond to my request=2E I have all original copies of the documents concerning this money with me here=2C So please am expecting to hear from you soon=2E This are my Privet Emal hassan=5Fabdoulayee=40yahoo=2Eco=2Euk Yours Truly=2C Hassan=2E "} {"label": "NOT_FRAUD", "text": "Thank you we'll make that change.Dan"} {"label": "NOT_FRAUD", "text": "We had brief conversation about it with paul a while ago but we didn't know how early conf would start."} {"label": "NOT_FRAUD", "text": "\"Hillary: This is the most provocative and significant analysis to come out of the recent election. Its author is a right-wingRepublican lawyer based in Richmond who also writes a column for Human Events. I disagree with the ideological andpartisan undercurrent of the piece especially his overemphasis of the deficit as an overriding political factor rather thanthe administration's lack of achievable results so far in improving the living standards of ordinary people. There is noreason why the deficit shouldn't become a merely abstract factor once there are actual benefits delivered. The pattern ofthe past is that the deficit the talisman of Hoover Republicans moves only partisan Republicans and that Democratsascend if the economy is progressing its gains are widely spread and new social programs have favorable universalimpact. That is not happening now. This analysis therefore may be portentous. Worth reading. The electoral maps of VAdon't show up in the email but they are described. SidReturn to the ArticleNovember 13 2009Can the Clinton Coalition Survive Obama?By Sean TrendeJohn Judis and Ruy Teixeira's well-regarded 2002 work The Emerging Democratic Majority begins with a vignette set inVirginia. They tell the story of a telecom executive named Mark Warner who runs a moderate campaign that appeals toupper-middle class suburbanites and working class rural voters and manages to put together a winning coalition that ifimitated in other states might put the Democrats in power for decades to come.Democrats did build coalitions similar to Warner's and in fact had been doing so for the better part of a decade. Warner'scoalition was essentially Bill Clinton's 1996 coalition. The coalition and brand that Clinton built was an extraordinarilysuccessful one for Democrats breaking the momentum of a resurgent GOP in 1996 and ultimately enabling the electionof the most liberal President in American History last year.Given this background it's only appropriate that the first tangible sign that this coalition is coming unglued has come inVirginia. Republican Bob McDonnell won the governorship with almost 59% of the vote — the highest percentage (thoughnot the highest victory margin) for any governor since 1961. The entire Republican ticket won by similar margins and theGOP picked up six seats in the General Assembly. It could have been even worse — five Democrats won their Assemblyraces by fewer than 1000 votes.There are some superficial lessons to be drawn here. After last week's election it's silly to argue that the GOP brand istoo damaged for them to take advantage of Democratic weakness. And the Democrats' latest spin — that their weaknessamong Independents was simply a function of more Republicans calling themselves independents but retaining theirRepublican voting habits — puts the lie to the argument that Republicans' low self-identification is a salient factor inelections.But the most important lesson is this: while there's little predictive value in off-year elections they do provide snapshots ofthe mood of the electorate and the present state of political coalitions. Given Virginia's primacy in the story of Democraticcoalition building it gives us a good snapshot of the state of that coalition. And it's not a pretty one for Democrats.The historical base of the Democratic Party for two centuries has long been what Jay Cost and I call Jacksonians:Culturally conservative hawkish and populist whites located throughout the South and Border states. They beganbreaking away from Democrats in the 1950s and 1960s — their reaction to the Party's embrace of unions blacks andliberals is a story is so well known there's no need to rehash it here.But this group remained at least in play for the Democrats. Clinton inherited a coalition consisting of minorities liberalsurban voters and a decent remnant of Jacksonian voters in the Ohio River Valley and the South who still preferred amoderate-to-conservative Democrat to a Republican. This coalition became a majority coalition when Clinton used acombination of fiscal conservatism and social moderation to bring suburban voters on board. This was a huge innovationfor Democrats; suburbs like Nassau County NY Orange County CA and Fairfax County VA had fueled the rise of theRepublican parties in those states. Clinton moved them substantially toward his side. This coalition allowed him to win byeight points in 1996; absent Perot and a last-minute fundraising scandal he probably would have won by more.Clinton intuited that suburban voters are generally speaking culturally cosmopolitan — they don't like it when you callsomeone \"\"macaca\"\" and aren't crazy about the religious right. But they're generally not particularly socially liberal eitherand are fans of \"\"law and order.\"\" They like taxes low and appreciate economic growth but like good schools and a cleanenvironment. Having to balance a bunch of spending priorities with somewhat limited income in their daily lives balancedbudgets are the ultimate \"\"good government\"\" indicator for these voters.Clinton delivered on all of these issues keeping tax increases fairly small and balancing the budget for much of his term.In so doing — and this is very important — he re-branded the Democrats as the party of fiscal responsibility economicgrowth moderate taxes and smart government. In other words he finally shed the \"\"Carter\"\" label for the Democrats. Thisin turn made it plausible for his much more liberal heirs to benefit from this presumption of competence for Democrats -one that they probably would not have enjoyed without him.George W. Bush's presidency in turn was an upper-middle class suburbanite's nightmare. An aggressive social agendaa fiscal trainwreck two poorly-managed wars and a financial collapse later these suburban voters trended even moreheavily Democratic then they were in the Clinton era. By 2008 Democrats held most of the suburban districts around major metropolitan areas and were threatening in the exurbs. The right Democratic candidate probably could have puttogether a massive 2008 Presidential majority combining minorities liberals Jacksonians Catholics and suburbanites.The mood of the country was certainly right for a 1920/1932/1952/1980 result.But the Democrats nominated Barack Obama. The party's grip among Jacksonians had weakened since Clinton left thestage but they abandoned Obama completely. Jay Cost and I have detailed this here. This movement is why Obamareceived 53% of the vote instead of the 60% or so we might expect given the voters' attitude toward Bush's Presidency.Obama was able to win even without this branch of the Democratic party because he generated such intensity among theremaining portions of his base. In other words while his base wasn't as broad as Clinton's it was deeper. Faced withvanishing 401ks and home values and disgust with Bush's presidency suburbanites flocked to him. Liberals wereenthralled to finally elect one of their own. And minorities turned out heavily for the opportunity to elect the first blackPresident.But this presents a problem. You only get to elect the first black President once and governing a coalition of suburbanitespoor blacks and upper class liberals isn't easy. It is hard to keep that enthusiasm up. And with the Jacksonian wing of theparty gone if that enthusiasm dissipates or if one of the coalition groups becomes disgruntled and starts to shuffle out thedoor the party isn't left with much.We see a microcosm of this story in last Tuesday's elections especially in Virginia. Let's backtrack to 2001 and look atthe counties that Mark Warner won.The coalition that Warner built was similar to Clinton's. To oversimplify some it blended together rural Democrats in themining counties in the west of the state college voters around Charlottesville and black voters combined with rural whitesin the south central and southeastern portion of the state with suburban voters in the northeast. It was a diverse coalitionbut it worked.Now let's compare Warner's map with Obama's map in 2008:The suburbs stayed in the Democrat's camp for reasons discussed above. But look what happens in the west! That areabecomes solidly Republican. Buchanan and Dickenson counties in the Virginia panhandle voted for Dukakis Mondaleand Adlai Stevenson (twice). Obama became only the second Democrat to lose these counties since the UMW moved induring the 1920s.As I said this isn't a problem so long as (1) the Jacksonians show a willingness to come back for a candidate other thanObama and/or (2) the suburbs continue their love affair with the Democrats. But we see indications in Virginia that theJacksonian divorce may in fact be permanent. Creigh Deeds was from the western section of the state and seemed — atleast on paper — capable of remaking the Mark Warner map. It didn't happen obviously. Let's look at how Virginiachanged from Bush's 2000 election to Deeds' loss last week:The redder a county is the more it moved toward the Republicans from 2000 to 2009; bluer counties moved towardDemocrats.We see that McDonnell did as well as Bush did in the suburbs — but no better. Those pockets of white are the DCsuburbs in the northeast the Hampton Roads area in the southeast and Richmond just to the north and west of HamptonRoads. Its rural Virginia — which is still about 1/3 of the electorate — that made the difference between Bush's 54% in2004 and McDonnell's 59% on Tuesday. Even with Obama off the ticket and a much less cosmopolitan figure atop theticket rural Virginia went solidly Republican.We can take another angle here. Deeds and McDonnell squared off in a very close Attorney General race in 2005. Let'scompare Deeds' 2005 showing to his 2009 performance. [NOTE: In this map we look at \"\"relative movement.\"\" Becauseeverything in the state moved toward McDonnell a map just showing \"\"movement\"\" would be solid dark red and not ofmuch use. So instead if something moved more than 9 points toward McDonnell it is colored a shade of red if it movedless than 9 points toward McDonnell it is blue. Think of this as showing the change in the counties' PVI].We see the same result. Just since 2005 rural Virginia has moved sharply against the Democrats. The suburbs haven'tmoved much at all relative to the rest of the state while the more heavily African American counties in the southernportion of the state have moved a few notches leftward (in absolute terms they voted in 2009 as they had in 2005). Thissuggests lasting damage to the Democratic brand here that is not simply personal to Obama.Now let's look at how McDonnell did when compared to McCain in 2008. Again because the movement here was sodramatic statewide we need to isolate the biggest and smallest changes by looking only at \"\"relative\"\" shifts.The western counties of the state didn't shift much from 2008 but that's because they were already giving Republicansaround 70% of the vote — there wasn't much room for Republican growth (and remember \"\"blue\"\" in a relative map stillmeans slight movement toward the Republican since 2008)! The real Republican gains over the past year have come inthe DC exurbs in the 1-95 corridor and to a lesser extent in the Hampton Roads area.In other words the Jacksonians aren't returning to the Democrats at least in Virginia. Deeds might still have been able towin without them but the Democrats are also showing weakness in the Virginia suburbs. In other words two pieces of theClinton-Warner coalition are starting to break away.This is a real problem for the Democrats. If the suburbanites and the Jacksonians move away from the party there isvery very little left for them. And there's reason to think that the suburban weakness is real. Obama's fiscal policy tomake an understatement hasn't been Clintonian. It may not be entirely his fault but the $787 billion stimulus the trilliondollar healthcare bill the automobile bailout and the budget showing trillion dollar deficits extending for the next decademake suburbanites shudder. They don't much like debt and they intuit this spending is going to have to be paid for atsome point — probably by them. Voters still give Obama some benefit of the doubt as they do most Presidents in their firstyear but they are becoming very very worried and probably don't put much stock in Candidate Obama's promise toenact a net spending cut any more.Democrats will doubtless chalk this up to Creigh Deeds' inept campaign. Deeds wasn't a great candidate but when themood of the country is starting to swing against your party it is hard to run a good campaign. Jerry Kilgore found this outwhen he ran in a similar environment in 2005 and was reduced to attacking Tim Kaine for his religious views on the deathpenalty. And if you run the Deeds-McDonnell race in 2006 or 2008 I think its hard to argue McDonnell would win by 18points even holding everything else equal.The other problem with this explanation is that we saw similar results replicated around the country. Most of the seats inthe House of Delegates that the Democrats lost in Virginia or came close to losing were suburban. The Philly suburbsvoted Republican for the state Supreme Court. Bergen County New Jersey didn't give the Republican 60% of the vote likeit did in 1984 but Chris Christie nearly carried it and even though he is significantly more conservative than Christie ToddWhitman or Tom Kean he won the largest margin for a first-term Republican Governor since 1969. ConservativeRepublicans won elections in Westchester County New York and Republicans picked up two City Council seats on theoutskirts of Queens. Republicans won back the Nassau County legislature -- the Democrats' capture of that body figuresprominently in the introduction to Emerging Democratic Majority -- and nearly defeated the Democratic County Executivethere with an obscure underfunded candidate. In other words in places that have never heard of Creigh Deeds or seenhis attack ads on McDonell's thesis the Democrats still lost suburban voters.States with a Democratic base of liberals urbanites and minority voters -- like California and New York -- haven't movedmuch against Democrats. Obama's polling numbers as well as those of Democratic candidates for Governor andSenator in classic \"\"Emerging Democratic Majority\"\" states like Colorado and Nevada are not looking good at all. And ofcourse in Jacksonian states like Kentucky he's below 40%.This doesn't mean that Democrats are doomed in 2010. An improved economy Republican missteps and a host of otherfactors could keep the band together for them. Maybe some of the more marginal voters that Obama brought to the pollsto enact hope and change will return in 2010 to keep hope alive. But the personal nature of Obama's victory is starting toshow its downside for downticket Democrats.The Clinton coalition is looking creaky. If Obama doesn't improve and the coalition comes apart Democrats could findthemselves weaker than they were even in the 1980s and 1990s.Sean Trende can be reached at strende@realclearpolitics.com.Page Printed from:http://www.realclearpolitics.comiarticles/2009111/13/can_the_clinton_coalition_survivethe_age_of_obama_99046.html at November 13 2009 - 08:19:49 AM CST\""} {"label": "NOT_FRAUD", "text": "roy spence asked if u would say hello and take a picture with his friends. Its not john wren but someone else who worksat omni corn and his wife. Can we do later today in lobby on way out to airport?Also cathy hall is in town too. Also asking if she can say hello and thought we could do the same. What do u think?"} {"label": "FRAUD", "text": "Good-day to you and compliment of the day=2CThis letter may come to you as a surprise due to the fact that we have not yet met before=2E I managed to get your contact details through the senegalese chambers of commerce myself and humbly solicit for your co-operation seeing that time is of importance and I am desperately looking for an honest and reliable person to assist me in this confidential transaction=2E My movement and that of other my sister has been highly restricted=3B but luckily I was able to move out from Luanda Angola capital territory and am now in Dakar Senegal=2EI am Eloy Sakiata Savimbi=2C son of the late General Jonas Savimbi=3B leader of Unita Rebel of Angola who died on the 22nd February 2002=2E Before the death of my father=2C he deposited the sum of US$15=2C000=2C000=2E00=28fifteen million United States Dollars=29 in a private security trust company for safe keeping only=2E All the related documents are intact with me and I have currently contacted the company=2E My younger sister and I are in Dakar Senegal as asylum seekers pending when I get a Foreign partner=3B because of the monetary laws here which do not allow asylum seekers to operate any bank account=2EMUTUAL TRUST AND CONFIDENTIALITYBased on the above=2C I am contacting you so that you Will help me in retrieval and transfer of this fund to your account or any other designated by you for the mutual benefit of both of us and hoping that you will remain trust worthy=2EThe fund was realised from gold and diamond sales when my late father was leading some region in our Country=2E If you are ready I will give you all the information needed=2EPLEASE YOUR CONFIDENTIALITY IN THIS TRANSACTION ISHIGHLY REQUIRED=2E Yours sincerely=2CEloy SavimbiNb=3D You can contact me on alternate Email=3A=28eloy=5Fsavimdev=40juno=2Ecom =3Cmailto=3Aeloy=5Fsavimdev=40juno=2Ecom=3E=29"} {"label": "FRAUD", "text": "Good Day=2C I hope that this proposal will not be an inconvenience or embarrassment to you=2E I must not hesitate to confide in you this simple and sincere request business for our mutual benefit=2E I am James Nimely =2Cthe son of the late Mr=2E Steve Nimely from Republic of Liberia=2EMy father was a prosperous Gold and Diamond merchant in Monrovia=2Ccapital of the Republic of Liberia=2Cmy father is a very good friend of our former president Charles Talyor =2EMy family was attacked by unknown assassins =2EMy mother died instantly but my father died after five days in a private hospital=2E I didn't know that my father was going to leave me after I had lost my mother and sister=2EBefore my father gave up the ghost=2CHe secretly disclosed to me that he deposited the sum of US$7=2C000=2C000=2E00 =28Seven Million US Dollars=29in a private finance and security company in DAKAR the capital city of SENEGAL =2E I'm presently in Senegal but since I has no experience or interest in this type of business he advised me to seek a reliable and trust worthy business partner who will assist me to secure and transfer this funds abroad strictly for investment purposes and for guidance=2ENow I am soliciting for your assistance to help me to secure and transfer this fund to your account holding on my behalf and aid me to leave Africa and invest this fund in any meaningful lucrative business in your country =2E You shall be entitled to a significant portion of the fund=2E=2E Waiting anxiously to hear from you so that we can discuss the modalities of this transaction=2E Thanks for your kind attention and expected positive response=2EYours Sincerely=2CJames Nimely=2EAlternative mail nimely22=40inmail24=2Ecom"} {"label": "FRAUD", "text": ">From Susan and Williams/Appeal for Assistance.
EMAIL:williamsandsusan180@yah=oo.co.uk
Dear
We are WILLIAMS and SUSAN NELSON from S=IERRA LEONE. We are writing you from
Rep of Cote d'Ivoire where we have= been taking refuge after the brutal war
and murder of our parents by th=e rebels during the renewed fighting in our
country.
Because of the w=ar our late Father sold his shipping company and took us to
a nearby co=untry Cote d'Ivoire to make a deposit of one of the Bank here
which is s=um of US $ 10300 million in Abidjan the capital city of Cote
d'Ivoire.<=BR>
Due to the current political situation in Ivory Coast we are seeking= for
your assistance to transfer this Money and also relocate to your c=ountry to
further our study and we are willing to offer you 15% of the t=otal sum for
your help. Please kindly call us on this Number +225084234=10 for more
discussion or Contact us through your email to this our ema=il
(=williamsandsusan180@yahoo.co.uk) for more details.
Best Regards
Susan and Williams

Besoin d'un e-mail ? Cr=E9ez= gratuitement un compte Windows Live Hotmail et b=E9n=E9ficiez d'un filtre =antispam gratuit ! Windows Live Hotmail=--_db43724b-8dbd-47cb-9ac3-9fc7d369bfb8_--\""} {"label": "FRAUD", "text": "\"Dear By way of introduction I am Mr.Idris Umar working in the credit and accounts department Union Bank of Nigeria Plc Lagos Nigeria. I write you in respect of a foreign customer with Domiciliary A/C number 6402356789. His name is Engineer Joseph Schultzman. He was among those who died in a plane crash here in Nigeria during the reign of late General Sani Abacha. Since the demise of this our customer Engineer Joseph Schultzman who was an oil merchant/contractor I have kept a close watch of the deposit records and accounts and since then no body has come to claim the money in this a/c as next of kin to the late Engineer. He had only $38.5mllion in his a/c and the a/c is coded. It is only an insider that could produce the code or password of the deposit particulars. As it stands now there is nobody in that position to produce the needed information other than my very self considering my position in the bank. Based on the reason that nobody has come forward to claim the deposit as next of kin I hereby ask for your co operation in using your name as the next of kin to the deceased to send these funds out to a foreign offshore bank a/c for mutual sharing between myself and you. At this point I am the only one with the information because I have removed the deposit file from the safe . By this doing what is required of you is to send an application laying claims of the deposit as next of kin to the late Engineer. I will need your full name and address company or residential so that i can computerize them to tally with next of kin column in the certificate of deposit. Finally I want you to understand that the request for a foreigner as the next of kin is occasioned by the fact that the customer was a foreigner and for that reason alone a local cannot represent as next of kin. When you contact me then we shall discuss on how the money will be split between us. Trusting to hear from you I remain Respectfully yours Mr. Idris Umar. NB:FOR SECURITY REASONS PLEASE REVERT BACK TO ME VIA THIS MY ALTERNATIVE MAILBOX:(idrisumar71@rediffmail.com) FIND MY CELL NUMBERS 234 80 33338093. ___________________________________________________GO.com Mail Get Your Free Private E-mail at http://mail.go.com\""} {"label": "FRAUD", "text": "\"OML SA 2nd Floor Building 3Grayston Drive Sandton JoburgSouth Africa.Dear I am Mr.Smith Anderso the Head of Audit Department African Developemnet Banksouth Africa And for reasons which will become obvious to you as you read on I obtained your address particulars from an Internet address listing. Please exercise some patience and read through my message. I have a very urgent and confidential business proposition for you. On June 6th 1999 a Crude Oil Contractor with the Kuwait National Petroleum Corporation Engr. Ahmed Youseff Mustafa a national of kuwait made a numbered time ( fixed) deposit for 12 calendar months value $36MUSD (Thirty six million United States dollars only)in my branch. On maturity we sent a routine notification to his forwarding address but got no reply. After a month we sent a reminder and finally his contract employers the Kuwait National Petroleum Corporation wrote to inform us that Engr. A Y Mustafa died on an automobile accident; that he died without making a WILL and all attempts to trace his next of kin through the kuwait embassy were fruitless. I therefore made further investigations and discovered that Mr. Mustafa had actively opposed the Government of his country kuwait and was consequently driven into exile. My proposal therefore is that I am looking for a foreigner who will stand in as the next of kin to Mr. Mustafa. It is not necessary to be a blood relation to Mr. Mustafa nor have the same name. It is not also necessary to come from the same Country. I have worked out the modalities to achieve my aim of appointing a next of kin and therefore also by this means we transfer this money total $36MUSD abroad for us to share. No one will ever come forward to claim it now and according to South African lawafter 9 years the money will automatically revert to the Government Treasury if the Account owner is a foreigner and certified dead and there is no valid claim. This indeed is the situation. The money transfer paperwork itself will include a certificate of origin so that the receiving bank does not ask questions or refuse the money as money laundering. Also the paperwork will include proper certification that the funds being transferred are from non criminal sources. In short this will be a proper and legal money transfer and there is no risk!. Once you indicate your interest I will initiate the processing of the transfer and in about 14 working days the money total $36MUSD will be in your nominated bank account for us to share in the ratio of 70% for me and 30% for you. Looking forward to your urgent reply. Reply to this email:smith_ad505@yahoo.com Yours trulyMr.Smith Anderso.\""} {"label": "NOT_FRAUD", "text": "1.4(D)B103/08/2020"} {"label": "FRAUD", "text": "\"Dear SIR/MADAMI am Mr. John Coleman and my sister is Miss Rose Coleman we are the children =of late Chief Paul Coleman from Sierra Leone. I am writing you in absolute =confidence primarily to seek your assistance to transfer our cash of twenty =one Million Dollars ($21000.000.00) now in the custody of a private Security =trust firm in Europe the money is in trunk boxes deposited and declared as =family valuables by my late father as a matter of fact the company does not =know the content as money although my father made them to under stand that =the boxes belongs to his foreign partner.Source of the money:My late father Chief Paul Coleman a native of Mende District in the =Northerh province of Sierra Leone was the General Manager of Sierra Leone =Mining co-operation (S.L.M.C.) Freetown . According to my father this money =was the income accrued from Mining Co-operation's over draft and minor sales.=Before the peak of the civil war between the rebels forces of Major Paul =Koroma and the combined forces of ECOMOG peace keeping operation that almost =destroyed my country following the forceful removal from power of the =civilian elected President Ahmed Tejan Kabbah by the rebels. My father had =already made arrangement for his family thats talking about my mother my =little sister and myself to be evacuated to HOLLAND NETHERLAND with the =CERTIFICATE OF DEPOSIT he made with a security firm in Europe through the aid=of U.N evacuation team.During the war in my country and following the indiscriminate looting of =Public and Government properties by the rebel forces the Sierra Leone mining =coop. Was one of the target looted and it was destroyed. My father including =other top Government functionaries were attaked and killed by the rebels in =November 2000 because of his relationship with the civilian Government of =Ahmed Tejan Kabbah.As a result of my father's death and with the news of my uncle's =involvement in the air crash in Januaryit dashed our hope of survival. The =untimely deaths caused my mother's heart failure and other related =complications of which she later died in the hospital after we must have =spent a lot of money on her early this year . Now my 18 years old sister and =myself are alone in this strange country suffering without any care or help. =Without any relationwe are nowlike refugees and orphans.Our only hope now is in you and the boxes deposited in the Security Firm To =this effect I humbly solicit your assistance in the followings ways.1. to assist me claim this boxes from the security Firm as our beneficiary2. to transfer this money (USD$21M) in your name to your country3. to make a good arrangement for a joint business investment on ourbehalf in your country and you our Adviser/ ManagerFor your assistance I have agreed with my younger sister that 15% of the =total amount will be for your effort and another 5 % to cover all the =expenses that may incur during the business transaction Last I urge you to =keep this transaction strictly confidential as no one knows our where about.Please as you show your willingness Forward to us your full name address =and Tel/ Fax numbers to me via my private email address as indicated =bellow(rosecolemen@netscape.net) this is for security reasons as i will only =be accessing my private email earnestly awaiting your response.Thanks.May God bless you as you assist us.Mr. JOHN COLEMAN. --bf31504f-0a21-4a2f-b007-aa98ff9e942d--\""} {"label": "NOT_FRAUD", "text": "\"Neera TandenMonday November 1 2010 11:35 PMHi HillaryI hope you are enjoying your travels. I'm trying to keep the Go Fight Win spirit but I must confessit's a bit hard.I promise I will do this rarely if at all in the future but I am once again sending my column. Thistime I am doing so because it references you and also because it created some buzz related to theprimaries.Looking forward to seeing you in December.NeeraPO!T1CSThe Female FactorJcw the Democrats can regain women 3 faith—and fightfor their interests.era 111\"\"(leP1MORE FROM TH!S AUTHORNeera Tanden: How °barna Can Win the Battle Over the EconomyWhat Will It Tate For the Left to Rally Behind Obama Again?Tanden: Why Liberal Dissatisfaction With Obarna Is Way OverblownLast week as Democratic candidates across the country reached out to female voters in the final swingbefore Election Day. the White House released a report on howThe report highlights the Obama's administration's efforts and accomplishments on behalf of.‘vomen's economic success—small business expansion that helps female business owners jobs tax creditsthat help women (and lnera) find jobs and laws to enforce equal pay for equal work„ among otherinitiatives. Yet the report passed with little fanfare and even less media attention—like so many otheraspects of the president's remarkably pro-woman policy agenda.It's almost tragic how this agenda has fallen under the radar during Obama's first two years in office. Wehear too often about abortion's controversial role in the year-long health care negotiations—but notenough about other women-centered issues that after being promoted by activists for years have finallymade it into legislation. These go beyond the Lilly Ledbetter Fair Pay Act. The American Reinvestmentand Recovery Act dramatically expanded child care provisions and Head Start. The health cafe billcontained over $i billion to support nurses visiting new and expectant mothers at home a program thatwomen's groups and economists alike have championed as a smart investment. An even bigger victory isthe CLASS Act also part of the health care bill which provides a basic cash benefit to people (oftenwomen) who are taking care of the elderly at home.Yet I can probably count on my hand the number of people including women who actually know aboutthese new laws. Amid the din of bad news about the economy and misinformation about health carereform these policies don't stand a chance sadly of getting much media coverage. it doesn't help that theDemocrats haven't done enough to shine a public spotlight on them.But they could soon be lost in an even deeper abyss: The rampant individualism and free-marketfundamentalism support-ed by the Republican Party which seems on the 1.Drecipice of controlling -dieHouse and possibly the Senate could undo these initiatives entirely. What's more the new Republiicpmwave could mute the voice of women and their most important advocates on the national stage.The Ten Parties fueled by wealthy multimillionaires are running extreme candidates—includingwomen like Sharron Angie and Christine O'Donnell—who want to get rid of policies that help women themost. If the health care bill gets repealed for instance the new provisions for !ong-term care would go outthe window making decades worth of advocacy work moot.But the Tea Parties threaten women in other ways too. .ff the Republicans take back the _House theDemocratic Party will lose one of its most powerful women: Speaker Nanc„' Pelosi who currently has moreclout than any woman on the other side of the aisle Meanwhile Republicans like Sarah Palin and NikkiHaley will only gain political power—and with that .power attract more attention to their extreme views.If these Republicans become the nation's loudest voices of seemingly strong women that could portendfor a shift among younger women's allegiances toward the Republican Party and its platform.Already despite the stark realities about what Republicans will likely take away from women once. they arein power we are seeing rumbling of such a change: After forming the backbone of Democratic majoritiesfor years working-class women are wobbling in theii support the the Obama administration. According toa fron. last week while femaie college graduates savor Democratic overRepublican control (56 percent to 36 percent) women With only some college or a vocational educationare running almost even k A • 'Perhaps in their growing economic anxiety this group of women wafits to throw out incumbents theyperceive have not sufficiently focused on their economic progress. But of course if the media paid moreattention to Obama's pro-woman agenda—and both advocates and policymakers did more to broadcastit—these key voters would know that the Democrats not Republicans are the politicians who have theirinterests in mind.Democrats can't let this continue—they can't allow Republicans to brand themselves as the party of strongfemale leaders or allow women to gradually become a constituency of the right. That's why it's critical tohave standout women in the party. If Pelosi loses is there a powerful enough Democratic woman tocompete with these Republicans in the national spotlight? There's Hillary Clinton who as Secretary ofState has sent a powerful signal to the country and the world about the importance of female leadership inthe Obama administration But as a technically non-partisan international figure Hillary won't be able todo public battle with the rising rightPerhaps a Governor Sink—if she wins—in Florida could be among a new class of strong female Democrats.The °barna administration would also do well to elevate v./onien in the exe.cutive branch and turn publicattention to those who are already there.In addition to •presenting women as the face of the patty Democrats must focus on issues like long-termcare child care and equal pay all of which could rise to the legislatle fore in the coming months.Republicans will likely directly attack or cut beck investments in these initiatives. When this happens theWhite House (and Democrats more broadly) would be wise to e.:;olain what ili niean for women if thesei •nitiatives are gutted or lost—and to fight tooth and nail to make s-a•.e that doesn't happen.If it doesn't take these steps the Democratic Party could lose ts grasr on a cr3-ni‘al. Pveii central 7-eit of itscoalition. And women in the long run would suffer under conservative laws that parrot family -values butdo nothing to value families.Neera Tanden is the chiTcoperatina office of Center for . ozriefn P—oc-ress SJ.e served in theObalRe. and C:-:;qton adininistrUHOTZS..■1?;;RT :•IAR7.0 0;n:cr\""} {"label": "FRAUD", "text": "\"Dear Beloved in ChristIt is by the grace of God that I received Christknowing the truth and the truth have set me free.Having known the truth I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God�s mercy and glory upon my life.I am Mrs Caroline Solange Haafkens from Netherlands.I am married to Dr.Franklyn Haafkens who worked with Chevron/Texaco in Nigeria for twenty years before he died in the year 2001.We were married for twenty-seven years without a childHe died during one of the riots in the Niger Delta region of Nigeria.He was held hostage and slain to death by protesting youths of the region before his death we were both born again christians.Since his death I decided not to re-marry.When my late husband was alive he deposited the sum of 8.6 million dollars (Eight Million six hundred thousand U.S.Dollars)with a bank in the Netherlands. Presently this money is still with the bank and the management just wrote me as the beneficiary to come forward to receive the money or rather issue a letter of authorisation to somebody to receive it on my behalf if I can not come over. I am presently with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs I have since lost my ability to talk and my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested and at the end of every year distributed among charity organisation.I want a person that is God fearing that will use this money to fund churchesorphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth.I took this decision because i know that there are alot of poor people suffering from different kind of disease and nobody to come to their aid.With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank.I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.You will be entitled to 10% of every profit you make in a year.Please assure me that you will act accordingly as I stated herein.I await your urgent reply.Yours in ChristMrs Caroline Haafkens___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://blygen.net\""} {"label": "FRAUD", "text": "\"Good Day=20I wish to introduce myself to you. I am Peter Kok a top Sudanese Govermen=t official who opposed the war in Dalfour in my country Sudan.Due to my o=ppostion to the war the goverment of my country has been persecuting me =and my family.Consequently my wifechildren and I managed to enter a red =cross airplane that was evacuating foreigners=20and we are presently in Cape Town South Africa.We wish to invest in properties in your country with your assistance and =cooperation.If you are in a good position to help my family please send =an e-mail to the e-mail address below indicating your desire to help my f=amily invest this funds in your country.best regards and=20hope to meet you soon.=20God bless=20Peter KokE-mail:as77agl@aley.net =20\""} {"label": "FRAUD", "text": "\" Dear Sir REQUEST FOR YOUR UNRESERVED ASSISTANCE Firstly I must solicit your confidence in this transaction this is by virtue of its nature as being utterly confidential and top secret.Though I know that a transaction of this magnitude will make any oneapprehensive and worried but I am assuring you that all will be well at theend of the day. We have decided to contact you due to the urgency of thistransaction as we have been reliably informed of it's swiftness andconfidentiality. Let me start by first introducing myself properly to you. I am DR.ANAYO AWKA a Manager at the Union Bank Nigeria PLC Lagos. I came to know of you in my private 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 requiring maximum confidence. A foreigner Late Engineer William Adams an oil Merchant /contractor with the federal Government of Nigeria until his death three years ago in a ghastly air crash banked with us here at the Union Bank PLC Lagos and had a closing balance of USD$22.2M (Twenty-Two Million Two Hundred Thousand United States Dollars)which the bank now unquestionably expects to be claimed by any of his available foreign next of kin or alternatively be donated to a discredited trust fund for arms and ammunition at a military war collage here in Nigeria. Fervent valuable efforts are being made by the Union Bank to get in touch with any of late Engr. William Adams's next of kin (he had no known wife and children) that the management under the influence of our chairman board of directors Retired Major General Kalu Uke Kalu that an arrangement for the fund to be declared \"\"UNCLIAMABLE \"\" and then be subsequently donated to the trust fund for Arms and Ammunition which will further enhance thecourse of war in Africa and the world in general. In order to avert this negative development myself and some of my trusted colleagues in the bank now seek for your permission to have you stand as late Engr.WILLIAMS ADAMSs next of kin so that the fund USD$22.2M would be subsequently transferred and paid into your bank account as thebeneficiary next of kin. All documents and proves to enable you get this fund have been carefully worked out and we are assuring you a 100% risk free involvement. Your share would be 30% of the total amoun!t.! 10% has been set aside for expenses while the rest would befor myself and my colleagues for purposes in your country. If this proposal is OK by you and you do not wish to take advantage of the trust we hope to bestow on you and your company then kindly get to me immediately via my e-mail address furnishing me with your most confidential telephone fax and e-mail so that I can forward to you the relevant details of this transaction. Thank you in advancefor your anticipated co-operation.Regards. DR. ANAYO AWKA (MANAGER UNION BANK OF NIGERIA PLC). \""} {"label": "NOT_FRAUD", "text": "Ok. When will I call Okada? Kusa? Robinson and McGuinness? Kouchener?"} {"label": "NOT_FRAUD", "text": "FYI"} {"label": "FRAUD", "text": "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------=_NextPart_000_004C_7A83A5F1.50D36B2B--"} {"label": "NOT_FRAUD", "text": "June 3 2011For: Hillary"} {"label": "NOT_FRAUD", "text": "Ok. Also what about inviting Yohannes (MCC nominee) to come to observe MCC mtg next week meet people and bebriefed. He may develop his own opinion about who he wants as his deputy. Let's discuss."} {"label": "FRAUD", "text": "\"Dear Sir/MadamThis letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium.As you read this I don't want you to feel sorry for me because I believe everyone will die someday. My name is Razaq Samiu a merchant in Dubai in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now I have only about a few months to live according to medical experts. I have not particularly lived my life so well as I never really cared for anyone not even myself but my business. Though I am very rich I was never generous I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations as I want this to be one of the last good deeds I do on earth. So far I have distributed money to some charity organizations in the U.A.E England and Ireland. Now that my health has deteriorated so badly I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money which I have there to charity organization in Bulgaria they refused and kept the money to themselves. Hence I do not trust them anymore as they seem not to be contended with what I have left for them. The last of my money which is the huge cash that I deposit in a bank in England Uk.I want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I Razaq Samiu that is making this generous donation. I am writing this from my laptop computer in my hospital bed in England where I wait for my time to come. If you are interested to help me i will give you more information about this like the amount that i deposited in the bank and Contact of the bank so you can contcat them. I will also send you a picture of my self when i am on my laptop in the hospital. Note that you will take 20% out of the funds and give 80% to the charity organizations. I pray that God uses you to support and assist me with good heart God be with you. If you can help respond back to me on my private email:razaq_samiu01@yahoo.es \""} {"label": "NOT_FRAUD", "text": "I would like to sign off on this tomorrow when I can better review it. Is that ok?"} {"label": "NOT_FRAUD", "text": "H Monday May 31 2010 12:57 PM'sullivanjj@state.gov'Fw: H: Several observations on the Israeli raid. SidFyi and itys"} {"label": "NOT_FRAUD", "text": "The facts will be right. Meanwhile we're working to make it more of a semiautomatic."} {"label": "NOT_FRAUD", "text": "Hurricane Tomas in route to Haiti to hit 4 Nov right now on southern claw.SouthCom's announcement:USS IWO JIMA DEPLOYS TO HAITI AS TROPICAL STORM APPROACHESMIAMI - U.S. Southern Command directed the amphibious ship USS Iwo Jima (LHD 7) to steam toward Haiti today inpreparation for the forecasted arrival of tropical storm Tomas later this week.Iwo Jima will deploy to Haiti from Suriname where it arrived Thursday on its final country visit for Continuing Promise2010 a four-month humanitarian civic assistance deployment to eight nations in the Caribbean region. The ship isscheduled to arrive in Haiti later this week.Large amphibious ships like Iwo Jima resemble small aircraft carriers and include the ability to support helicopter andlanding craft operations to quickly move personnel and cargo making it an ideal platform to support humanitarian-reliefmissions on short notice.A crew of 1600 military and civilian medical engineering aviation logistical and other support personnel are embarkedaboard Iwo Jima including U.S. Navy engineers a contingent of 500 Marines with logistical-support expertisevolunteers from the U.S. Public Health Service and various non-governmental organizations (NG0s) as well as medicaldental and engineering professionals from Europe North America and South America.Eight CH-46 Sea Knight medium-lift dual-rotor helicopters; two MH-60 Knight Hawk helicopters and two amphibiouslanding craft units (ICU's) are on Iwo Jima to support the ship's operations.Iwo Jima is a Wasp-class amphibious ship capable of speeds in excess of20 knots that can provide robust ship-to-shore as well as shore-to-shore logistics support during contingencies rangingfrom traditional military operations to humanitarian and disaster-relief missions.Because of the Caribbean region's history of severe-weather events during the peak months of the hurricane season theship has remained in the area throughout its present deployment ready to support U.S.disaster relief efforts when directed.Iwo Jima was in Port-de-Paix Haiti from July 24 through Aug. 3. It was the first stop on CP10 and the crew providedmedical assistance to more than 4000 Haitian citizens performed 32 surgeries completed six engineering projects anddelivered 231 pallets of humanitarian-assistance supplies donated by NG0s.In September 2008 the amphibious ship USS Kearsarge deployed to Haiti to support U.S. relief efforts after a successionof storms (Fay Gustav Hanna and Ike) devastated the country. Kearsarge provided robust air and sealift supportdelivering 3.3 million pounds of food water and other aid to communities impacted by the disasters.###Related links:About Continuing Promise 2010:http://www.southcom.mil/AppsSC/factFiles.php?id=155Photo of USS Iwo Jima:http://www.southcom.mil/AppsSC/images/uploads/634159131775283089.jpgCLASSIFICAT1ON:UNCLASSIFIED"} {"label": "NOT_FRAUD", "text": "I have attached a copy of the status report for the Pakistan Communications Plan which was approved last September.You will note that we have made progress on many fronts. The Post has significantly increased its engagement with themedia and responds immediately to rumors and inaccurate stories. There has also been a significant increase in thenumber of exchange participants. We are continuing to experience difficulty in filling critical positions and I am workingwith Nancy Powell to address this issue.Please let me know if you have any questions or comments.JM"} {"label": "NOT_FRAUD", "text": "11:40 am (t) ARRIVE State Department12:00 pm BILATERAL w/PORTUGUESE FOREIGN MINISTER LUIS AMADO12:30 pm Secretary's Conference Room *Official photo in East Hall preceding.12:30 pm PROTOCOL OF EXCHANGE OF INSTRUMENTS OF RATIFICATION12:45 pm CEREMONY w/PORTUGUESE F.M. LUIS AMADO Treaty Room12:45 pm OFFICE TIME1:30 pm Secretary's Office1:30 pm BILATERAL w/TURIUSH F.M. AHMET DAVUTOGLU2:30 pm Secretary's Conference Room *Official photo in East Hall preceding.2:30 pm PRESS AVAIL Iv/TURKISH F.M. DAVUTOGLU2:40 pm Treaty Room2:45 pm BILATERAL w/KOREAN F.M. YU MYUNG-HWAN3:15 pm Deputy Secretary's Conference Room *Camera Spray in Treaty Room following.3:15 pm MEETING w/TODD STERN4:00 pm Secretary's Office4:00 pm MEETING w/ARTURO VALENZUELA NOMINEE FOR ASST.4:15 pm SEC'Y OF STATE FOR WESTERN HEMISPHERE AFFAIRS Secretary's Office4:30 pm (t) DEPART State Department *En route Private Residence4:40 pm (t) ARRIVE Private Residence4:40 pm PERSONAL TIME5:30 pm Private Residence5:30 pm DEPART Private Residence *En route Rodham Home6:00 pm 90TH BIRTHDAY BBQ FOR MRS. RODHAM10:00 pm (t) Location: Home of Tony & Megan Rodham *Call Time: 6:00pm-10:00pm10:00 pm (t) DEPART Rodham Home *En route Private Residence10:30 pm (t) ARRIVE Private Residence###16"} {"label": "NOT_FRAUD", "text": "I talked to isabelle and explained the issue she agreed and will speak with kristal.Kristal is confirmed for 6:30amIsabelle confirmed for 7:30amWe will figure out kristy tomorrow."} {"label": "FRAUD", "text": "\"(1) Computer optimization and Installation 4000.000.00.(2) Installation of 250000.00 Monax Turbine$6000.000.00(3) Turn around Maintenance $3000000.00The money will be shared as follows after transfer 30% for you 70% for me.I know exactly how to present you / your company as the Beneficiary of the funds.Yours FaithfullyMr.Azzam Mahmud.\""} {"label": "NOT_FRAUD", "text": "Fyi a bit of Congressipnal outreach.Jm"} {"label": "FRAUD", "text": "\"If you are not aware of the above do immediately reconfirm your correctbanking details so that funds can be transferred to your account without anyfurther delay as we have instructed our London paying bank toeffect =20transfer tothe above account if we do not hear from you till the next four banking daysfrom the day this message was sent.I wish to inform you that this approved amount has been processed and will b=ereleased to you as soon as you respond to this letter. Also note that from t=herecord in my file the approved amount for immediate transfer is $15.5 milli=ondollars (Fifteen Million Five Hundred Thousand United States Dollars). =20With duerespect sir do reconfirm the below details to avoid paying yourContract/Inheritance payment to a wrong account or beneficiary. Note that th=ispayment is ready to be made into your account as soon as you confirm =20to us thatyou did not send this woman and reconfirm the below details.1) Your full name and full address (2) Phone fax and mobile #.3) Bank =20Name andaddress (4) Bank account number Swift code etc where funds will be =20transferredto.As soon as this information is received your payment will be made in cashpayment or KTT wire transferred to your bank account directly from =20Central Bankof Nigeria or our London Paying Bank and a copy of payment slips sent to youfor immediate confirmation through your bank.Do help us serve you better by responding to this message immediately.RegardsDr. Paul A. SuleDIRECTOR DEBT RECONCILIATION COMMITTEE\""} {"label": "FRAUD", "text": "\"Dear FriendMy name is ANTHONY ELUMELU the Managing Director of STANDARD TRUST BANK PLC. I am using this medium to solicite for your assistant regarding FUND TRANSFER ABROAD. At my disposal I have an over-invoiced sum of $25m USD (Twenty Five Million United State Dollars) which can only be claim by a foreigner. This fund came as a result of over-invoiced cost of the Rehabilitation and Renovation of Passport Immigration Offices in Lagos handled by a German Contractor WOLFGANG POHL ENGINEERING GMBH GERMANY; and after receiving payment the left over could only be claim by an alien citizen. Hence I want you to make this claim so that the fund could be release to your chosen account abroad where I will join you for onward disbursement. I have all the necessary certified back-up documentations that will prove you as the ownership of the fund. You will be receiving 35% of the said fund for your assistance 60% will be mine as the initiator of this business while 5% will be use for any expenses that may be incur as this transaction progresses either from telephone bills or fax messages.As soon as you receive this message indicated your interest by sending me your telephone and fax number through my direct email tonystb@walla.com for effective communication.I look forward working with you.Best regardsMR. ANTHONY ELUMELUMD (STB) Reply TO tonystb@walla.comPlease Endeavour to reply tonystb@walla.com\""} {"label": "NOT_FRAUD", "text": "MSWJC just called for you (5:27 PM).Lauren"} {"label": "NOT_FRAUD", "text": "Abedin Huma Saturday April 11 2009 6:11 PMRe: DPRK - Final P5+J textAm sure it will be fine. Will pass that on."} {"label": "FRAUD", "text": "\"DAN MOOREDAN MOORE & AssociatesDale HouseLondon SE16 2PTUnited KingdomI am Barrister DAN MOORE. an attorney to John Pedro a deceased immigrant. Property magnatean American who was based in the London Also referred to as my client.On the 6th of July 2005 my client his wife and their only Child died in the train bomb blast along Edgware road Uk.Since then I have been managing his properties here in the U.K. and some of his properties which he put out for sale. which I monitored the payment as his attorney has been bought and paid for. Now the money paid was deposited into his Local account here. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by his bank particularly the bank has issued me a notice to provide any of his next of kin or have the account confiscated within a short time.My late client has an account valued at 18 Million Pounds.Since I have been unsuccessful in locating the relatives for some time now and days and with the bank giving me deadline I now seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at 18 Million Pounds can be paid to you And then you and I can share the money. 50% to me and 40% for you and 10% for scellaneous expenses that might arise. I have all necessary information/ document that can be used to back up any Claim we may make.All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will Protect you from any breach of the law. Trust me as his attorney this is a Risk free business relationship.Please get in touch with me by my email And send me your full names and address telephone and fax numbers to enable us discuss further.Best RegardsDAN MOORE.\""} {"label": "NOT_FRAUD", "text": "October 27 2009For: Hillary"} {"label": "NOT_FRAUD", "text": "Roger."} {"label": "NOT_FRAUD", "text": "H Friday February 5 2010 7:15 AM'sullivanjj@state.gov'; 'preines ; Huma Abedin B6Witten statement now?I'd like to be first w statement on behalf of USG. Can we do asap and then repeat on camera?"} {"label": "FRAUD", "text": "From=3AMRS AISHA MOHAMMED=2EAttn=3AThe Managing DirectorDear BelovedAssalamu alaikum!!!My contacting you is based on trust=2E I have seen war and I have seen peace=2C I have seen riches and I have seen people die of hunger on daily bases=2E And I am quite certain that life is vanity=3B the only life worth living is a life of service to the almighty One ALLAH=2C most merciful=2C most compassionate and most benevolent=2E This is the reason for my present decision based absolutely on ALLAH=2EBefore I proceed=2C may I humbly introduce myself to your goodself=2C My Name is Mrs=2E Aisha mohammed=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 =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 =2CWe inherited the sum of US$16 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 and deposited it in thailand=2E =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 with my only son musa in 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 with you=2E=2Cbe assured that you stand no risk of any kind as the funds belong to me and my only survived son musa=2E As soon as I get your consent=2C we will quickly move this fund to your country for investment =2E However=2C upon your acceptance to work as my partner=2C you can contact me with my private e-mail for more details=2E=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=2Econtact me at my private email=3A mrsaisha=5Fmrs=40yahoo=2EcomYours Sincerely=2EMrs=2EAISHA MOHAMMED=2E"} {"label": "NOT_FRAUD", "text": "Yes II give memo to Service downstairs.What about Holder? And the King?---"} {"label": "FRAUD", "text": "\"
 
From :Alex King
Eco Bank of Abidjan
Cote D I Voire .
alex_king92@yahoo.fr
Dear Sir
 My name is Alex King.I work with the Eco Bank of Abidjan
Cote D I Voire as an accountant Foreign operation
department. In the discharge of my duty I stumbled on this
domiciliary account that has
remained dormant for three years now with fifteen million
dollars($15m)in it. I contacted my director and we sent out
staff for enquiries and discovered that the account holder
died in motor accident with the next of
kin.
I am writing you so that we can work with you to remit
the money into your account as the next of kin. it is
simple process which will take a short while to
process. outside this the bank management will
confiscate the money.
If I hear from you I will tell you all you need to
Know about the money.
Thanks for your co-operation.
Regards
Alex King
 
 
 

\t\t

Le nouveau Yahoo! Messenger est arriv� ! D�couvrez toutes les nouveaut�s pour dialoguer instantan�ment avec vos amis. T�l�chargez le GRATUITEMENT ici !--0-1986903126-1107974207=:91515--\""} {"label": "NOT_FRAUD", "text": "sbwhoeopThursday November 5 2009 6:07 PMHImuscatine Su II iva nJJ @state.govMemo: Berlin speeches Sidhrc berlin speech notes 110509.docxNovember 5 2009-11-05For Hillary:"} {"label": "FRAUD", "text": "\"HelloIt may come to you as a surprise hearing from me butto be precise I got your data from the your e-mailsite member directory in my search for a competentbusiness manager/hard working person who is willingand able to be my friend and partner to liaise withme in order toexecute a project which I am convinced that you arecapable and trusted to do this business with me.I am Mark Luke 32 years old and good looking man andI am from River State of Nigeria. I have B.SC inPublic Administration and I work with GLOBAL SECURITY& FINANCE LTD. I have now developed the interest inhaving a business investment outside Nigeria withoutmy employers knowing about it. Hence I contacted youfor friendship and business relationship.The fund in question proposed for this project isUS$14.8million(Fourteen Million Eight HundredThousand Dollars Only) which I will like you toreceive it on my behalf and to invest it in yourbusiness or in any business that you think will beprofitable in your country.\""} {"label": "NOT_FRAUD", "text": "How did you like the man you Doug and Justin met w last night? Are you coming out here today?"} {"label": "FRAUD", "text": "\"
My Dear
Sorry to hear this news and understand that the fault is not from me.I'm happy to inform you about my success in getting those funds transferred=20=under the cooperation of a new partner from South Korea.
Presently I'm in South Korea for investment projects with my own share= of the total sum. Meanwhilei didn't forget your past efforts and attempts=20=to assist me in transferring those funds despite that it failed us some how.=
Now contact my secretary in Benin his name is Mr Ignatuis Michael on hi=s-email address below.
ig_mich2010@yahoo.fr
Ask him to send you the total of $700.000.00 which i kept for your comp=ensation for all the past efforts and attempts to assist me in this matter.=20=
I appreciated your efforts at that time very much. So feel free and get= in touch with my secretary Mr Ignatuis and instruct him where to send the a=mount to you.
Please do let me know immediately you receive it so that we can share j=oy after all the suffering at that time.
At the moment I=E2=80=99m very busy here because of the investment pro=jects which i and the new partner are having at hand finally remember that= I had forwarded instruction to the secretary on your behalf to receive that= money So feel free to get in touch with Mr Ignatuis MichaelHe will send t=he amount to you without any delay ok.

Regards
Emeka Benjamin
=C2=A0
=C2=A0
Get a FREE AOL Email account with 2GB of storage. Plus share and store pho=tos and experience exclusively recorded live music Sessions from your favour=ite artists. Click Here for more information.
----------MB_8C9860D95B7EC9F_1A3C_8424_FWM-D32.sysops.aol.com--\""} {"label": "NOT_FRAUD", "text": "Abedin Huma Monday April 12 2010 9:20 AMFw: (AP) Northern Ireland picks justice minister in peace landmark"} {"label": "FRAUD", "text": " From=3A Miss=2E Susan Diallo Dakar=2E Senegal West AfricaEmail=3A ssndiallo=40yahoo=2Ecom =3Cmailto=3Assndiallo=40yahoo=2Ecom=3E Dear One=2C My warmest greeting to you in the name of the Lord=2E I am Susan Diallo and I inheritated an important some from my late father who died in recent crisis in Cote d'Ivoire=2E I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country=2E I have Five million=2C seven hundred thousand United State Dollars=2E USD=28$5=2C700=2C000=29 to invest in this transaction and I will require your assistance in receiving the fund in your account in your country=2E I will gladly give you some resonable percent from the total sum for your assistance=2E Before his death on September 2005=2C he gave me all the necessary legal documents to the deposit of the fund in the bank=2C I am 20 years old and a university undergraduate and really don't know what to do=2E Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire=2E This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast=2E The death of my father actually brought sorrow to my life=2E I also want to invest the fund under your care because I am ignorant of business world=2E I am in a sincere desire of your humble assistance in this regards=2E Your suggestions and ideas will be highly regarded=2E Now permit me to ask these few questions=3A1=2E Can you honestly help me from your heart=3F2=2E Can I completely trust you=3F3=2E What percentage of the total amount in question will be good for you after the money is in your account=3F Please=2C consider this and get back to me as soon as possible=2E Immedaitely I confirm your willingness=2C I will send to you my picture and also give you more details about myself and the bank were my late father deposited the fund=2C so that you can reach the bank and confirm the existence of the fund as well=2C because seeing is believing=2E Please always reply me through this my private email=3A ssdddialloss=40yahoo=2Ecom =3Cmailto=3Assdddialloss=40yahoo=2Ecom=3E for security reason=2E Awaiting your immediate response and may God bless you=2E With love=2C Susan=2E "} {"label": "NOT_FRAUD", "text": "Here is rasmussen statement at press conf today:On behalf of NATO I warmly welcome President Obama's announcement on the new US approach and commitment tothe mission in Afghanistan. President Obama's decision to substantially increase the numbers of US forces in the NATO-led operation is proof of his resolve; the overall approach he laid out is a broader political strategy for success. TheUnited States' contribution to the NATO-led mission has always been substantial; it is now even more important.But thisis not a US mission alone: America's Allies in NATO have shared the risks costs and burdens of this mission from thebeginning. As the US increases its commitment I am confident that the other Allies as well as our Partners in themission will also make a substantial increase in their contribution. Taken together the new force contributions fromacross the Alliance as well as the new approach agreed by all the ISAF countries will help create a new momentum inthe mission in 2010."} {"label": "FRAUD", "text": "\"MRS. MARIA SOCORROCREDIT ACCOUNTS OFFICERHEAD OFFICE EQUITABLE PCI BANK TWR.MKT AVENUE. COR.H.V DELA COSTA STRPHILIPPINES.Good DayLet me start by introducing myself I am MRS MARIA SOCORRO CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK. I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification. I am writing you this letter with so much joy and excitement even though my heart goes out to the very powerfuland distinguished gentleman who I was fortunate to have worked for and extremely privileged to have known for numerous years.I am a top official in charge of client accounts in EQUITABLE PCI BANK inside the Philippines.In 2001 my client was going through a horrendous divorce in the United States Of America and Was on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this alarming predicament my client came to me with a very brilliant idea. He transferred some funds ten million two hundred thousand dollars($10.2m) to a fixed deposit account in my bank under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection.Due to his untimely death in early 2002 the funds have been sitting in the account ever since and will continue to do so perpetually unless we do something about it. This is where you come in. I located you through an agency that helps seek people by their email.My client did not declare any next of kin in his official papers including the paperwork of his bank deposit. Against this backdrop my suggestion to you is that I would like you as a foreigner to stand as the next of kin to our client so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we can 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 my client. All that is required from you at this stage is for you to provide me with your Full \""} {"label": "NOT_FRAUD", "text": "\"PIR From Mohamed Zuba=2ESOUTH AFRICA=2CJOHANNESBURG=2EAlternative E-mail=3Amohamedzuba1000=40hotmail=2Ecom"} {"label": "NOT_FRAUD", "text": "Strobe TalbottFriday August 21 2009 7:06 PMHRE: Brooke Memorial Fellowship in IndiaThanks Hillary. The notification was emphatically NOT a solicitation. Besides you've already contributed such a vastamount-to her life and to the celebration of it.Happy to chat any time. I'm around all weekend. You might shoot me an email (which I'll get by BlackBerry even if I'mnot at my workbench) and let me know when you want to call or want me to call you or whatever.S."} {"label": "FRAUD", "text": " DAIMONDS Dear=2CMy name is Mr Johnson Tijan kalute=2C a young man from Serrialeon in west Africa=2EMy sole purpose of contacting you is for you to assist me in selling in your country or else where of my rough =28uncutted=29 diamonds which weighs 14=2C220 carats=2Cfrom =283-45 carats=29=2C=283kg gross=29on the scale=2C=28=22H=22VS-1quality=29=2C all rough and worths=29=2E And enough quantity of gold dust=2CI am presently living in Dakar senegal=2EContact me through this mail above or the altanative email johnsonkalute=40walla=2EcomWish to hear from you soon=2EBye and God bless=2EYours trulyJohnson Tijan Kalute=2E"} {"label": "NOT_FRAUD", "text": "\"We spoke to the Norway's Ambassador to the UN and they are joining the Alliance for Clean Cookstoves for $600000the first year. They noted that this is a down payment and would contribute a \"\"substantial amount for this endeavor\"\" inthe future. They wanted to move quickly for the CGI announcement and ant to see a business plan before they commitmore.Thnx for making this important call. Other countries including France and Finland were waiting for the Norway signal.\""} {"label": "NOT_FRAUD", "text": "FYI"} {"label": "NOT_FRAUD", "text": "I will follow up on this today."} {"label": "FRAUD", "text": "\" DEAR CEO/DIRECTORI know that this business proposal will come to you as a surprise since we don�t know each other before but that doesn't mean that you will not be of a great help to mebut first let me introduce myself I am MR. JOSEPH ZODWAZD the CHIEF AUDITOR OF AMALGAMATED BANKS OF SOUTH AFRICA (ABSA). There is an account opened in this bank in 1983 and since 1991 nobody has operated on this account again but all this came to light after an internal auditing that I conducted by going through some old files in the records I discovered that if I do not remit this money out immediately it would be forfeited for no reason.The owner of this account is MR SMITH B. ANDREAS a foreigner and a miner at Kruger gold co a geologist by profession and he died since 1990. No other person knows about this account or any thing concerning it the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involve! d is (US$26M) TWENTY SIX MILLION UNITED STATE DOLLARS.I am only contacting you as a foreigner because this money can not be approved to a local bank here but can only be approved to any foreign account because the money is in US Dollars and the former owner of the account was MR SMITH B. ANDREAS. We will sign an agreement but I assure you that it is real and a genuine business. Please reply urgently so that I will inform you the next step to take immediately. Send also your private telephone number and a fax number including the full details of the account to be used for the deposit. I want us to meet face to face or sign a binding agreement together so that we can receive this money into a foreign account or any account of our choice where the fund will be safe. And I will fly to your country for withdrawal sharing and other investments. I am contacting you because of the need to involve a foreign account and a foreign beneficiary. I need your full co-operation to make this work fine. I have a correct information of this account which I will give to you later if you are able and willing to handle such an amount of money in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life. I need a trustworthy person in this business because I don�t want to make a mistake I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreign reliable account which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place.You can also come to discuss with me face to face after which I will make this remittance in your presence and two of us will fly to your country at least two days ahead of the money going into the account. I will use my position and influence to effect the legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments. At the conclusion of this business you will be given 30% of the total amount 60% will be for me and meanwhile 10% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply.If my proposal is acceptable to you and you are willing to help me please let me know so that you will enable me to transfer the fund without any further delay or If there is anything beyond your understanding your welcome to e-mail or fax me on the number written above because time is of essence.I will hang-on until I hear from you soon.Yours FaithfullyMR. JOSEPH ZODWAZD---------------------------------Do you Yahoo!?Yahoo! News - Today's headlines\""} {"label": "NOT_FRAUD", "text": "Mills Cheryl D Monday May 18 2009 8:39 AMHAbedin HumaToni Verstandig FYII spoke to Toni this morningcdm22"} {"label": "NOT_FRAUD", "text": "Fyi"} {"label": "NOT_FRAUD", "text": "Will do. Spoke to some of the participants and the NYSE folks and they were very happy about the meeting (they want tomake it an annual event)."} {"label": "NOT_FRAUD", "text": "Crowley Philip J Sunday October 4 2009 10:30 AMH; preineRe: Sri LankaWorking it now; will provide to media as soon as we have delivery confirmatio. Should be by early this afternoon. RI"} {"label": "FRAUD", "text": "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 US$11=2C000=2C000=2E00 =28 Eleven Million US DOLLARS =29 The 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=2E 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"} {"label": "NOT_FRAUD", "text": "I would simply reiterate the need for a statement *FAST* and say that the embassy can follow up. This will help both ofus."} {"label": "NOT_FRAUD", "text": "Ma'am — Jake tells me that you are tired of the Lamplighter story. I'm sorry I didn't know. But the Belfast people havecome up with a FANTASTIC story -- apparently as per your request they have tracked down the two kids who won thepeace essay contest in the 90s and they are doing great things -- one is a teacher one is a police officer. They are nowreaching out to get permission for you to tell their stories tomorrow night; assuming they will grant it I am writing uptheir stories now and will fax a revised draft to you shortly.Sorry for the Lamplighter redux; I'll let Lissa know it's off-limits for at least a few years."} {"label": "NOT_FRAUD", "text": "FYI below"} {"label": "FRAUD", "text": "\" mshmidel@hotmail.com mstropky@harris.com mtanniru@eller.arizona.edu mtybfg1@yahoo.com muellnerb@aol.com muganita5@yahoo.com muguet@ensta.fr munson@cs.uwm.edu munson@uwm.edu murray_gillis@hotmail.com muzumdar@netnitco.net mvieira@quimica.ufjf.br mvm_rpm@edsa.net.mx mwgzhang@scnu.edu.cn nader@molam.net naglaa_r@hotmail.com nanunu1978@yahoo.es nappa@bruincomputer.com natcom@natcom.com navinpatel55@redif.com nbouza@hotmail.com ncf@cristina.org ncolyer@toledolink.com nedtreanor@juno.com neha999_2000@yahoo.com netvig@or.com newlt@newlt.org nicehome@ms11.hinet.net nick.craswell@csiro.au nick@cs.dal.ca nicole.dobrinski@data911.com nieuport@rogers.com njez@synegi.com nodalpoint@aol.com not@home.ntlworld.com nova103@freewwweb.com novanat@aol.com noveltyidea@webtv.net nrgreen@webtv.net ns.symp@ico.ca nshapiro@adt.com obatti4151@aol.com obpfautz@basec.net occa@free.net.au oliver@conterra.com omarrashwan@hotmail.com omega@vtr.net orn@aol.com otc2003info@daviddlewis.com otc2003submit@daviddlewis.com outdoorprotection@sbcglobal.net ozland@arkansas.net p.lucero@terrazadesign.com p.schellenbach@dvie.com p.simunek@email.cz p@rick.mardirossian p_taylor@btinternet.com pabloalamillo@gurcinas.com pacwest5@home.com padmini@lakshmi.info-science.uiowa.edu page@biostat.wisc.edu pam@1b2binc.com pamelaharrison2@verizon.net paolohenry@mailcity.com papasan@texhoma.net patcobuilder@aol.com patp@uniteddatatech.com patrice.vanelle@pharmacie.univ-mrs.fr paul-nicholson@securecomputing.com paul.fontenot@robins.af.mil paul.koros@sarcom.com paul.van_teslaar@siemens.com paul_j_smith@tesco.e-mail.com paulniday@mac.com paulwest@csi.com pawanbahl@softhome.net paynjoz@milwpc.com pazdera@chemi.muni.cz pbaures@signaturebio.com pbk1996@hotmail.com pbrightbill@okcom.net pbrisgone@adt.com pconner@freewwweb.com pcornejo@london.edu pcrecycle@interhelp.com pcrestore@pcrestore.net pedroluke@yahoo.fr peggy.griset@cta.com pekka.nieminen@glassrobots.fi per14502000@yahoo.com perjessy@fns.uniba.sk pete@atlanticsportsbet.com peteelmore@earthlink.net peter.aarons@dmjm.com peter.karuso@mq.edu.au peterfield99@hotmail.com pferde@yahoo.com pfrank@girpm.com phauptly@yahoo.com phil.kuhlenbeck@ertinc.net phil.oshea@thejumeirahbeachhotel.com phil1217@hotmail.com phil@vidient.com philbrickw@aol.com philip.c.harris@bt21.com philt@ad.funnel.revenuedirect.com.akadns.net piercesueann@aol.com pierre141@lycos.nl pimp_75052@yahoo.com pipthepup@hotmail.com pjaustin@aol.com pjsa@alpha2.ubi.pt pkc@cs.fit.edu plee@advantagesci.com plourde@unbc.ca pnsoares@naer.pt polycycling@worldnet.att.net poplar@dreamscape.com pps@groovy.gr pradere@cict.fr pramodp@eudoramail.com presidio@xsinet.co.za price@rappelec.com property@starcom.co.ug psanghai@pixelbypixel.net psh@hamblinmanweller.com psimetals@aol.com psjr23@email.com purch@cgn.co.id pve.two@gte.net qeggl@ttu.edu quantumresource@bigplanet.com questa@sympatico.ca r.edmond@okioc.nl r.fairbairn@ntlworld.com r_downey@earthlink.net rachaelotton@hotmail.com rachaelotton@hotmail.com.au rachel.domba@sita.aero rachel_ex183@hotmail.com R@M rahulsunilshah@yahoo.com rajeev.gangal@scinovaindia.com rajin0954@yahoo.com rambow@cs.CU ramirez49@yahoo.com ran.dagan@tac.com randellalicea@hotmail.com randix@ascenture.net ranen1515@yahoo.com ranil@vsnl.com rarejewels@aol.com rarmstrong@verisign.com rasmusse@cs.rutgers.edu raven@dnet.net ray.keddington@convergint.com ray.trudy-h@prodigy.net raycti@aol.com raymo_mogh@yahoo.com rbds@cce.ufes.br rbenge@peoplepc.com rboddy@aetnalondon.on.ca rbowers@inreach.com rcdl2003@meta.math.spbu.ru rchioua@hotmail.com rcr52@hotmail.com reb@epix.net rebecca_leboubon_9@hotmali.com recycle@mwsi.com recycle@novaterrapr.com recycled@usimperio.com recyclers@wn.net redmond_brian@emc.com reinhard@juling.net rella913@aol.com remax_rent@laguna.com.mx research@hrd.be reshidabdella@yahoo.com retroworks@mail.com reuse@eurekanet.com revahc@msn.com rey.elvie@temecula.com rey_elvie@hotmail.com rfairlie@tesco.net rfrescatore@wm.com rgallopp@free2home.com rgary@pdq.net rglavin@unitedrecycling.com rgordon1@wm.com rgoring@crn.org rgsorensen@raytheon.com rhernandez@thirdwavecorp.com rhuke@msn.com ricat@intermediatn.net richard.pasqua@ngc.com richard.tregaskes@arup.com ricochet128k@aol.com rigley@talk21.com rlccc@microweb.com.ph rlhe@localnet.com rmoon@mail.com rob@seaclypse.com robert.hart@gd-ais.com robert.hernandez@3nonline.com robert.ledenko@ge.com robin.ingenthron@state.ma.us rocoffey@ourtownusa.net rodgerick@juno.com rodios@chem.auth.gr rogerdier@hotmail.com rohanint@vsnl.com romart4@aol.com ron.crain@ultra-as.com ronald.ludvig@unisys.com rorchid@glover-resnick.com rsayle@cisco.com rvaswani@tctsys.com rventura@harris.com rwfoster@quintron.com s.larsen@tacticalsurveygroup.com saademj@stvinc.com scarle@4-dsecurity.com schubringj@saic.com scott_manderscheid@symantec.com sdelafuente@us.soluziona.com slehrich@enpointe.com smandres@us.ibm.com smaxwell@ppc.com smedina@virtual.com smeyer@teamcos.com smita.warrior@kron.net spatel@tmadtg.com sreinharz@hamiltonpacific.com stacey_kurtz@storagetek.com stanb@netpr.com superior_m_e@msn.com sylvie@icomsatusa.com tamiot@us.ibm.com tbritton@advantagesci.com tdozier@tdcsi.com ted.wheaton@dmjm.com ted@dcgit.com tim.calkins@marconi.com timothy.a.walsh@saic.com tjfriel@us.ibm.com tnairne@us.ibm.com todd.mcnabb@honeywell.com todd@metrovideosystems.com todd_cernetic@securecomputing.com tom.timm@unisys.com tom.wade@prosum.com tony.destefano@tac.com tpelton@netversant.com trangwala@melador.com tvpiglin@2brostechnologies.com twkauff@us.ibm.com ty.schlender@dmjm.com vcreus@deloitte.com vernon.ware@vewinc.com vhguest@calnetech.net vincent.e.leveque@saic.com vishwanath_narayan@infosys.com vvorster@adestagroup.com w.myers@terrazadesign.com wendy@faithgroupllc.com werner@unioneditorial.com william.g.foote@jci.com\""} {"label": "FRAUD", "text": "\"REPUBLIC OF ZAMBIAOVERSEAS TASK FORCE ON FOREIGN PAYMENTSNO. 34 CLEMENCE ROADEDMONTON N12 QPY LONDONGood dayForgive this unusual manner of contacting you but this particular letter is of exceptional and very private nature. I am Richard Akintunde the Secretary/Legal Adviser of the Zambia Overseas Task Force on Foreign Payments. The Task Force was set up by President LEVY MWANAWASA of Zambia on January 2004 with the definite assignment of verifying/ratifying all claims for settlements made by Foreign Contractors and hence effecting Payments accordingly. Our terms of reference include all Contracts executed between 1991 and 2001 when Dr. Frederick Chiluba was the President. Former President Chiluba is currently standing trial for embezzlement of public fund while in office. President MWANAWASA had to launch a far-reaching anti-corruption campaign. All the Contracts (Foreign and Indigenous) awarded under the tenure of Chiluba are being reviewed now as there were many bogus claims. However some claims are legitimate. At the moment we know precisely the Claims that are legitimate and otherwise. As soon as we concluded our review verifications and ratifications in Lusaka ZambiaPresident MWANAWASA mandated the Task Force to In the course of doing our work � reviewing and scrutinizing we discovered many bogus claims. In deed we want to pay a sum being a bogus claim into the Account of a relaible and honest person (personal or company) who will be fronted as a Foreign Contractor that satisfactorily executed a contract during Chiluba�s tenure. We have the instruments to create a perfect semblance of genuineness; hence the transaction will be hitch-free risk free and quite beneficial to all parties involved. I want you to receive this money as the beneficiary.I will need ultimately; your full name and address to commence work that will culminate in your being recognized as the Foreign Contractor and beneficiary of fund your private telephone and fax numbers to enhance communication and occupation . I will also need a reassurance that you have the capacity to do this transaction (receive this money) without raising eyebrows. You will be adequately compensated for your assistance. It will take about two weeks to conclude this transaction. I will inform you the details and modus operandi when you reply.I implore you to accord it the confidentiality it deserves. Expecting your urgent and positive response as we have limited time to carry out our assignment in London before going back to Zambia. Whatever your actions and your decision I thank you for taking the time to read my email.RegardsRichard Akintunde\""} {"label": "NOT_FRAUD", "text": "Ok."} {"label": "NOT_FRAUD", "text": "Cc:Abedin Huma Monday March 1 2010 12:45 PMB6H"} {"label": "FRAUD", "text": "\"I am Barrister Vincent Usman a Solicitor. I am the Personal Attorney to Mr.John Anderson a foreigner who was a contractor to Shell PetroleumDevelopment Company in Nigeria(SPDC). On the 26th of September 1992 myclient his wife and their three children were involved in a Plane crash ontheir way to Yankari Games Reserve for 2week`s holiday.Unfortunately they all lost their lives in the plane crash Since then Ihave made several enquiries to his Embassy and the home address he filledin his file in my office to locate any of his extended relatives this hasalso proved unsuccessful. After these several unsuccessful attempts Idecided to use the Internet to locate any member of his family but to noavail hence I contacted you.I contacted you to assist in repatriating the money and property leftbehind by my client before they get confiscated or declared unserviceableby the SECURITY & FINANCE HOUSE where this fund is deposited. Particularlythe FINANCE HOUSE where the deceased had an account valued at about US$9M(Nine million dollars). Conseqently the bank issued me a notice to providethe next of kin or have the account confiscated.since I have been unsuccessful in locating the relatives for over 10 yearsnow. I seek your consent to present you as the next of kin of the deceasedsince you are a foreigner so that the proceeds of this account valued atUS$9M can be paid to you and I. We shall share the money thus 55% to me and40% to you while 5% will be used to re-imburse any expenses that might beincurred on both ends and to service the tax that might incur be in yourcountry.I have all the necessary legal documents that can be used to back up anyclaim we may make. All I require is your honest cooperation to enable usseeing this deal through. I guarantee that this will be executed under alegitimate arrangement that will protect you from any breach of the law.Yours FaithfullyBarrister Vincent Usman(Esq).N.B. Please indicate your telephone and fax numbers for easy communicationin this mutual transaction.----------------------------------------------------------------Ce service de mailing vous est offert par http://www.freesurf.fr.FreeSurf votre acces ADSL a partir de 29 euros/moishttp://www.freesurf.fr/adsl/\""} {"label": "NOT_FRAUD", "text": "I hope all the Clintons had a wonderful Xmas.1.4(D)B1"} {"label": "FRAUD", "text": "SAM MACO HOTLEABRAHAROOM 110CAPE TOWNSOUTH AFRICA CONFIDENTIAL BUSINESS PROPOSAL ***************************************** I AM MR AMED=2C A LIBERIAN CITIZEN=2E AM A GOVERNMENT WORKER UNDER MINISTRY OF MINERAL RESOURSES=2C I RAN OUT FROM MY COUNTRY TO TOGO BENI REP WITH TWO OTHER MINISTER WHIL CHARLES TAYLOR AND OTHERS RAN TO NIGERIA DUE TO THE VANDALIZATION AND CRISIS IN MY COUNTRY=2CBUT WHY I WRITE YOU IS TO LET YOU KNOW ABOUT WHAT I HAVE AT HAND NOW=2CBUT I NEVER WANT YOU TO LET ANY ONE KNOW ABOUT THIS =2EI LIVE MY COUNTRY WITH THE SUM OF EIGHT MILLON USD =28$8 MILLON=29MILLON WHICH I WANTED TO INVEST IN TOGO=2C BUT I SEE TOGO AS A HARD PLACE TO INVEST =2E THATS WHY I MOVE TO SOUTH AFRICA BUT STILL THERE IS NOT A PLACE TO INVEST TOO =2C I AM WILLING TO INVEST THIS MONEY BUT I NEED GOOD AND GOD FAIRY PERSON WHO WILL HELP ME =2EPLEASE KINDLY LET ME KNOW IF YOU REALY WANT TO HELP ME TO INVEST THIS MONEY =2ETHIS MONEY NOW IS WITH ONE SECURITY COMPANY IN SOUTH AFRICA =2C I WANTED TO PAY IT INTO BANK BUT THE BANK MANEGER SAY THAT I CAN'T BECOUSE I DONT HAVE RESIDENT CARD FOR THE COUNTRY =2E I CAME IN TO SOUTH AFRICA WITH ONLY VISIT VISA =2E PLEASE IF YOU REALY NEED TO HELP =2CYOU CAN REPLY ME THIS MAILAS SOON AS YOU GET IT SO THAT WE WIL TALK ABOUT THE PASENTAGE=28%=29 AND HOW WE WILL MOVE THIS MONEY TO YOUR COUNTRY=2ETRY BECOUSE I NEED TO GO BACK TO LIBERIA AND BRING MY CHILDREN=2EMY WIFE HAD ALREADY DIED IN THE LIBERIA CRISIS=2E PLEASE THIS BUSINESS MUST GO UNDER LEGAL PROCEDURE=2EBY YOUR REPLYI SHALL KNOW EITHER YOU ARE INTERESTED OR NOT=2ETHANKS YOURSFAITHFULLYALI AMED"} {"label": "FRAUD", "text": "\"FROM CHIEF AMAH KWAKU:Sir/MadamI am Chief Amah Kwaku. I represent the head of a royal family right herein Ghana.Every four months my family is entitled to receive 350 Kilograms ofalluvial gold as royalty from a reputable mining company in Ghana.We have been cheated in the past by some group of people who had deceivedus under force pretence that they would assist us to sell our gold in theforeign market. In order to get out of these cheats repeating their actswe are soliciting for a reasonable matured and honest person who canassist us in the foreign market to sell what we have at hand right now.Be informed that this will be a continuous business once you provereliable and competentPlease do reply at amahkwaku1966@aim.com if you are interested to assistus.RegardsChief Amah Kwaku\""} {"label": "NOT_FRAUD", "text": "cheryl.mills B6Sunday August 2 2009 8:50 AMHRe: Higher Education Dinner on August 17 - Proposed Guest ListGot it - let me work on list - we do have one comm college pres:B5Will do restSent via BlackBerry by AT&T"} {"label": "FRAUD", "text": "\"LADY MARYAM ABACHA ABACHA COURT GIDADO ROAD KANO - NIGERIA ATTENTION:C.E.O I am lady Maryam Abacha wife of the late General Sani Abachaex-military Head of State of the Federal Republic of Nigeria who died on the 8th of June 1998 of heart problems.I contacted you because of my need to deal with person/persons who my family and I have had no previous personal relationship with. An adventist friend of the family introduced you to me. Since the death of my husband my family had been subjected to all sorts of harrassment and intimidation with lots of negative reports emanating from the government and the press about my husband. The present Government has also ensured that our bank accounts are frozen and all assests siezed. It is in view of this that I seek your co-operation and assistance in the transfer of the sum of US$100Million only being the very last of my family fund in my possession and control. The Federal Government have seized all our properties and frozen all our accounts both local and international but my only hope now is the available US$100Million cash which I carefully packaged and deposited with a security finance company in Holland.My purpose of contacting you is for someone who will be able to pay the dumurrage charges incured in the security finance company and also after transfering the funds will be able to invest the funds on my behalf till such a time when I will be free from my present predicament.Your benefit I can assure you will be very substantial. Please ensure to keep this proposal very secret and confidential for obvious reasons and send to us your private telephone and fax numbers for easy and confidential communication. We await your immediate response. Sincerely yours LADY MARYAM ABACHA \""} {"label": "NOT_FRAUD", "text": "Ok."} {"label": "FRAUD", "text": "\"Dear BelovethI am Prince Fayad W. Bolkiah the eldest son of Prince Jefri Bolkiahformer Finance Minister of Brunei the tiny oil-rich sultanate on the GulfIsland.I will save your time by not amplifying my extended royal family historywhich has already been disseminated by the international media during the controversial dispute that erupted between my father and his step brotherthe sultan of Brunei Sheik Muda Hassanal Bolkiah.As you may know from the international media the sultan had accused my father of financial mismanagement and impropriety of US$14.8 Billiondollars. This was as a result of the Asian financial crisis that made my father company Amedeo Development Company and government owned Brunei Investment Company to be declared bankrupt during his tenure in office.However my father was kept under house arrest his bank accounts and private properties including a crude oil export refinery were later confiscated by the sultanate.Furthermore during this unfortunate period i was advised to evacuate my immediate family outside the sultanate to avoid further prosecution from the sultan and his security operatives but before I could do that I was placed under house arrest by the Sultan and i have no access to a phone but I have a Palm V hand-held computer from which I am sending you this mail.Before my In-castration I went ahead to dispatch the sum of Five Hundred Million United States Dollars US$500 Million in cash under special arrangement into the custody of different Private security and Trustee company s for safe keeping abroad.\""} {"label": "NOT_FRAUD", "text": "No. I will do later."} {"label": "FRAUD", "text": "\"
 
 
Dearest one
<=DIV>    Grace and peace be multiplied =unto you.
I know my mail might be =a surprise to you but never mind because I am contacting you in= good faith. There are certain times in o=ne=92s life
that whether or not one indicates interest for certain ass=ignment
people would look up to him/her for assistance.
    I'm Miss Naomi st=ephane a 23year old ophan from the Republic of Zimbabwe.
    During the current crisi=s against the farmers of Zimbabwe by the supporters of President Robert M=ugabe to claim all the
white owned farms in our country he ordered al=l the white farmers to
surrender their farms to his party members and their followers.
My father however was one of the b=est farmers in the country hence the supporters invaded my father's farm= and burnt down everything killed him and confiscated his properties (i'=ve earlier lost my mom in my teen). So after the tragic incident i decid=ed to relocate to Cote d'ivoire (where dad told me he has money save=d in a reserve company) for safety.
     Before da=d actually gave up in the hospital he told me that  =he deposited the sum of $5200000( five million two hundred t=housand dollars) in a private security(reserve) company as family va=luable property in a trunk box for safekeeping of the fund.
   He also gave me the documents which wa=s given to him when the money was deposited.
<=FONT face=3Dsystem>The following are the documents:  (i)Certificate of deposit     =            &=nbsp; (ii)Agreement of deposit       &=nbsp;  (iii)Receipt of deposit payment.
 
 Dad= told me while on his dying bed to tranfer the money abroad in an enablin=g enviroment and use it for profitable adventures.
      Please I want you to kno=w also that this money is the only hope we have for our future survival a=s our greedy relative made do with whatever remains of the part=y supporters loot except this fund which they're not aware of.     
   However at present there's political uprising= in the country where we are and the Northern Region has been seized by a separatist rebelious group that are= also causing disturbanses in the commecial capital where i live at prese=nt.
     My pu=rpose of contacting you is for you to help me retrieve the fund and provide a bank account abroad (in your place) where= i will transfer my inheritted fund and assist me to come over to your pl=ace and use it for profitable ventures in partnership with you.  Tho=ugh you will be the initial manager since i'm more interested in com=pleting my education which has been interrupted by my fathers demise.
     Based =on the experience i suppose you possess living in a developed economy I =believe with that esteem knowledge in the business world my money will be= properly channeled in a viable/profitable business venture. =
 
  =  I am willing to offer you 20% of the total sum if you will assist&=nbsp;me in good faith.
  'Loo=king forward to hearing frm you
&n=bsp;           &nb=sp;           &nbs=p;            =; Best regards
         =            &=nbsp;           &n=bsp;      Miss Naomi

&=#32;

Scopri la Monday August 9 2010 3:48 PMbetsyebelinH; Huma Abedin; Jiloty Lauren CRE:FYI - I am placing the note in the mail to you this afternoon via FedEx priority overnight. You should receive it tomorrowmorning before 10am. Here is the tracking number: Let me know if you have any questions."} {"label": "NOT_FRAUD", "text": "He indicated he will not be back until Friday night or Saturday am -- are you saying postpone the entire Retreat?"} {"label": "NOT_FRAUD", "text": "Sen. Tester--Pls ask someone on Michele Bond's team to call Jamie Wise on Sen. Tester's staff to explain our orphanprocedures. The Senator said he had about 15 families who had gone thru the adoption process.Pls add Stephanie Miner and Jack Mannion to a guest list for a future event at State.Also Jack Rosen still wants a mtg sometime in the future. So ask Lona just to add him to a list but not schedule it."} {"label": "FRAUD", "text": "Good Day Greetings! I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country =2Ci feel confident therefore to introduce myself and this offer to you based on this problem of war in my 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 the said venture over there for the mutual benefits of both of us=2E I will make my proposal well known if I am given the opportunity I would like to use this opportunity to introduce myself to you=2E Well my name is Nicolas Petters the only surviving son of MR Augustus Dabar a diamond dealer from KENEMA in Sierra Leone =2EMy father is now late he died some months back during the last and current crisis in my country Sierra Leone =2EHe was Killed by the rebels for refusing to join and sponsor them=2E The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also for a help hand over some huge amount of money he left behind=2E This money 4=2E8million dollars is deposited in a security and trust company in Dakar Senegal for safe keeping some years ago by my father and he made me the sole beneficiary =2EI am now asking you to stand on my behalf to claim the deposit from the security company and assist me on investing it as well in your country=2E I have made up my mind to offer you 25% of the total sum and also map out 5% for any expenses that will be made during the transaction while the remaining will go into investment and my use=2E As I have mention earlier I will make the procedure to this issue to be well known to you if I am given the opportunity to do so in my next message =2EPls attach your direct and full information as you reply to this mail also include your personal contact phone number for more easy communication=2E Thanks and remain blessd =2E Dickson Dabar"} {"label": "NOT_FRAUD", "text": "They r standing by"} {"label": "NOT_FRAUD", "text": "I think we have to mentionB5"} {"label": "FRAUD", "text": "\"Although this proposal might come to you as asurprise since it is from someone you do not know or haveseen before but based on recommendations Igathered from a very reliable source here in Nigeria.I am the Director fund co-ordinator of the FinanceContract Department of Nigerian Ports Authority.The crux of this letter is that the finance/contractdepartment of the NPA deliberately over-inflated thecontact values of various contract awarded. In thecourse of disbursement my office was able to trackdown the sum of US$23.5M(Twenty Three Million FiveHundred Thousand U.S Dollars) as the over invoicedsum. This money is now floating in the NPA domiciliaryaccount with the Central Bank of Nigeria (CBN). I and mycolleagues now want to quickly transfer this fund to a safenominated foreign account for possible investment abroad.We are not allowed as a matter of government policy tooperate any foreign account because of our status ascivil/public servants. Hence the need to solicit for yourfull banking details to enable us transfer this money intoyour account.Upon your acceptance of this proposal we have alsoagreed on a sharing ratio:=201 25% for you as the account owner=202 65% for I and my colleagues3 10% will be set aside to defray all incidental=20expenses both locally and internationally during thecourse of this transaction.Furthermore we shall be coming over to your country whenthe money is finally in your account and we shall be relyingon your advise as regards to investment of our share. Beinformed that this business is genuine and 100% safeconsidering the high powered government officials involved.Send by mail the following informations:-1 YOUR COMPANY NAME AND ADDRESS BANK NAME ADDRESSAND ACCOUNT NUMBER.2 YOUR TELEPHONE AND FAX NUMBER FOR EFFECTIVECOMMUNICATION.=20This is to effect the swift Transfer of this fund into youraccount in less than Seven (7) working days.Expecting your immediate response whilelooking forward to a healthy business relationshipwith you.Yours faithfullyOLUFEMI WILLIAMSFreeserve AnyTime - HALF PRICE for the first 3 months - Save =A37.50 a mont=h=20www.freeserve.com/anytime\""} {"label": "FRAUD", "text": "Hello=2C It must be a little surprising for you =2E My name is MUSA EYADEMA=2C a son of YASSINGBE EYADEMA President of Togo and one of the coffee=2Fcocoa merchant and also a contractor=2C my father died because of political situation in Togo =2E Now the reason of my introduction to you=2C is to assist me to transfer my inheritance that my father left for me into a suspend account before he died=2C the sum of 8=2E500=2E000 Dollars in one of the International bank here in my country CITIZEN BANK=2E Please sir=2C I need your financial assistance for legal process so that the bank can transfer the money into your personal account for you to help me invest the money into a profitable business investment in your country=2E You have to forward me your full name=2C address and telephone number immediately so that I will forwarded to the bank for them to transfer the fund=2E For your financial assistance=2C I have decide to give you 25% after the successful transfer=2E Kindly contact me trough my private email address for more information =3A musa=5Feyadema=40yahoo=2Ecom TEL =3A 00225 05 28 95 17 MUSA EYADEMA=2E "} {"label": "FRAUD", "text": "\"Anticipating to hear from you soon.Thanks and God bless you.Best RegardsMrs.Hilda Tomson\""} {"label": "FRAUD", "text": "\" I have Paid the fee for your Cheque Draft.Because the manager of EcoBankBenin told me that before the check will get to you that it willexpire.So i told him to cash $850000.00 however all the necessary arrangementof delivering the $850000.00 in cash was made with Global Max shipingCourier Company. This is the information they need to delivery your packa=geto you The only money you have to send to them is there security keepingfee which is $95.00 Us Dollars to received your package.\""} {"label": "NOT_FRAUD", "text": "Can we flip Jones to Thursday in what would have been the PC slot? And keep the time on Wed free for staff stuff?"} {"label": "NOT_FRAUD", "text": "back -- we need to talkCall only my berry."} {"label": "FRAUD", "text": "\"FOR YOUR ASSITANCE IN THIS REGARD MY SON AND I HAVE AGREED TO OFFER YOU 25% OF THE WHOLE SUM WHICH IS US$2875000.00 (TWO MILLION EIGHT HUNDRED AND SEVENTY THOUSAND UNITED STATE DOLLERS) 2%WILL BE SET ASIDE FOR ANY EXPENCES THAT MIGHT ARISE DURING THE TRANSATION WHILE THE REMAINING 73% WILL BE KEEP FOR US UNDER YOUR CARE UNTILL WE COME DOWN TO YOUR COUNTRY FOR OUR INVESTMENT PLANS. THANKS FOR YOUR ANTICIPATION TO HELP US BEST REGARDS. MZIMBA VIVIAN\""} {"label": "NOT_FRAUD", "text": "What should I tell him?"} {"label": "NOT_FRAUD", "text": "Ok"} {"label": "NOT_FRAUD", "text": "Ok"} {"label": "FRAUD", "text": "\"Cher AmiJe suis tr=E8s heureuse de vous =E9crit cette lettre du faitque nous ne nous sommes jamais rencontr=E9s avant.Je suis Julia Ngoli je suis nationalit=E9 Lib=E9rienne leseule fille survivant du d=E9funt DR Daniel Z.Ngoli deR=E9publique du Liberia.Mes parents ont =E9t=E9 tu=E9 septembre pass=E9 2004 par le grouperebelle sur son chemin en voyageant avec ma m=E8re =E0 lainterroi de mon pays.Mon D=E9funt p=E8re c'est l'explorateur est le Directeur de(N.D.M.C ) NATIONAL DIAMOND MINING COMPANY dE Liberia.Avant cela p=E8re Mon p=E8re m'ait inform=E9 de la somme (de$16.000.000) Seize millions de dollars des Etats-Unisseulement ce qu'il a d=E9pos=E9 dans une coffre avec unesoci=E9t=E9 de valeur immobiliers ici en Cote Ivoire sur le nomde son associ=E9 =E9tranger en tant que b=E9n=E9ficiaire.Ces fonds ont =E9man=E9 de sa tenure quand il =E9tait alors leDirecteur de cette soci=E9t=E9 dans mon pays et le vente dediamants. En =E9tant le seul fils et apr=E8s avoir =E9t=E9 avertide ne pas laissez le gouvernement incubent de la R=E9publiquede Liberia se rendre compte de cette fonds Donc j'aid=E9cid=E9 d'attendre un peux avant la recherche de ces fonds.cependant que je contact=E9 la soci=E9t=E9 de valeur immobilierqui m'a demand=E9e de me pr=E9senter avec l'associ=E9 =E9tranger demon d=E9funt p=E8re qui repr=E9sentera la r=E9clamation de cetvalise et aussi l=E9galisez ces informations a la marie iciAbidjan . Voila la condition que il faut pour que vous seraen possession de cet colis.tout mes efforts de contacter cet associ=E9 =E9tranger de mond=E9funt p=E8re un Turc pour me permettre de rentre enpossession de cet fonds =E9taient en vain.Par cons=E9quent votre contact est venu =E0 moi dans monrecherche ind=E9pendante d'une personne digne de confiancequi se tiendra en tant qu l'associ=E9 =E9tranger =E0 mon d=E9funtp=E8re et demande le r=E9clamation de cet colis pour mepermettre de avoir cet argent qui sera transf=E9r=E9 =E0 votreadresse indiqu=E9 par leur moyen diplomatique dans votre payspour l'investissement pressant.Vous aller assurerez =E9galement mon voyage =E0 votre pays pourfinis mes =E9tude avec cet fonds et aussi investissez bienavec cet argent sur votre guidance une fois que cet colisest transf=E8re en votre adresse. puisque ma vie dans monpays est en danger et est menac=E9e quotidiennement ainsij'ai =E9migr=E9 =E0 en la R=E9publique de Cote D'ivoire o=F9 j'ai =E9t=E9accord=E9 l'asylum et poursuivre =E9galement ces fonds.Je vous aimerai =E9galement que vous consid=E9rer cet affairesen tant que nos secrets sup=E9rieurs comme vous l' savez quesi le gouvernement r=E9cent sache que cet argent a =E9t=E9 d=E9pos=E9par mon p=E8re ici ils le confisqueront certainement parceque mes espoir et mon avenir c=92est sur cet argent Aussicompte tenu de la commette de r=E9cup=E9ration install=E9maintenant pour r=E9cup=E9rer tous les fonds des hautfunctioniers Lib=E9rien dans les comptes bancaires =E9trangers.Si vous sentir capable de me aider vous m'envoyer uncourrier rapidement pour me permettre de vous informer sanstarder de ce que vous devrait faire =E7a veut dire l=E9galisezvotre informations et pour =EAtre en possession de cet coffrequi sera transf=E9r=E9 =E0 votre adresse nomm=E9 pourl'investissement. Pour votre assistance j'ai propose 10% detoute la somme comme votre commission.Merci pour votre humainement aide et Que Dieu vous Benisse.Excuse Moi Pour Mon Mauvaise Fran=E7ais comme vous savais jeparle anglais.EMAIL(julia_ngoli30@yahoo.fr)Julia Ngoli\""} {"label": "NOT_FRAUD", "text": "Ok but I'm confused since I remember talking w Lona about changing to 8 tonight."} {"label": "NOT_FRAUD", "text": "Coming."} {"label": "NOT_FRAUD", "text": "Valmoro Lona J Friday April 30 2010 8:59 AMJiloty Lauren C; HRe: Schedule requestYes I will get the number from Lauren and call this morning.Lona ValmoroS • ecial Assistant to the Secretary of State(direct)"} {"label": "NOT_FRAUD", "text": "Ok"} {"label": "NOT_FRAUD", "text": "Abedin Huma Saturday August 15 2009 4:11 PMHRe: Burma: CODEL Webb meeting with Aung San Suu KyiB6"} {"label": "FRAUD", "text": "\"Mr.Jeff SmithHeadCorporate FinanceCapital BankLondonUnited Kingdom. Dear Friend Good day to you My name is Jeff SmithHead corporate finance with CapitalBank London. We had a foreign client an American nationaland a business man named George Marshall who deposited ahuge sum of money(NINE MILLION FIVE HUNDRED THOUSANDDOLLARSUSD 9.5M)with our bank.EventuallyGeorge Marshalldied as a result of a fatal plane crash with otherpassengers on board sometime in 1999 but since then we havenot had anybody coming for the claims as the next of Kin. A situation I have carefully monitored closely with myposition in the bank.Now having monitored this deposit andmanaged it over the years before his deathand hence nobodyhas showed up as the next of Kin for the past four(4) yearsplusI have removed the file to my private vault. I now solicit for your assistance to present you as thenext of Kin to George Marshall All the arrangement has beenconcluded by me and i am only waiting for a foreigner toenable me move the funds to his account. This does not have any risk attached to itas i will handleall the Internal Documentations and Perfections.Your Interest will be negotiable before we commence theoperation.I look forward to hearing from you as i heavily rely onyour utmost sincerity. NB:I want you to mail me via jeffsmith@echina.com RegardsMr.Jeff Smith.\""} {"label": "NOT_FRAUD", "text": "Abedin Huma Saturday March 20 2010 11:35 AMRe: Abu MazenThey are in the original email I sent and pasting again below. Oscar should have printed.B5"} {"label": "NOT_FRAUD", "text": "Mills Cheryl D Friday August 07 2009 7:14 AMHFw: My e-mail is up!At usaid at last"} {"label": "NOT_FRAUD", "text": "We are expecting comments back from the larger group this afternoon and will begin to incorporate them this evening.The draft needs polishing as you can see. Will you be sending your own comments or waiting for the next draft? Thx."} {"label": "NOT_FRAUD", "text": "You are so welcome!"} {"label": "FRAUD", "text": "Hello=2CI am Patrick Camara=2E From the Federal Republic ofliberia=2C but presently residing in Dakar-Senegal dueto political problem=2EHowever=2CI humbly wish to inform you in my proposal toyou that I have about 350kg of Au metal =5BGOLD=5D=2C22 carat=5BQuality=5D and purity 92=2E5% and 14=2C585 Rough Diamond=2EDue to my financial status =2CI have decided to selleach kilo 4500 USD quite below the world market price=2EI shall discuss other vital information and documentas regards to the origin to you immediately youindicate your interest=2EYou may reply through my alternate e-mail address orcall me on my telephone line=2E+221-699-2073I am looking forward to receive your reply=2EYours truly=2C Patty"} {"label": "NOT_FRAUD", "text": "Fyi"} {"label": "FRAUD", "text": "\"SWEETIE AMINAT USMANE.MAIL:ami44000@netzero.netTEL:234-8034540228Dear Sir/MadamI am LADY SWEETIE AMINA USMAN Bank Manager of ZenithInternational Bank of NigeriaAdeola Odeku BranchLagos . I have urgent and veryconfidential business proposition for you. On June 6 1999 an American Oil consultant/contractorwith the Nigerian National Petroleum Corporation Mr. Barry Kelly made anumbered time (Fixed) Deposit for twelve calendar months valued atUS$35000000.00 (Thirty- five Million Dollars) in my branch. Uponmaturity I sent a routine notification to his forwarding address but gotno reply. After a month we sent a reminder and finally we discoveredfrom his contract employers the Nigerian National Petroleum Corporationthat Mr. Barry Kelly died from an automobile accident. On furtherinvestigation I found out that he died without making a WILL and allattempts to trace his next of kin was fruitless.I therefore made further investigation and discoveredthat Mr. Barry Kelly did not declare any kin or relations in all hisofficial documents including his Bank Deposit paperwork in my Bank. Thissum of US$35000000.00 is still sitting in my Bank and the interest is beingrolled over with the principal sum at the end of each year. No one willever come forward to claim it. According to Nigerian Law at theexpiration of 5 (five) years the money will revert to the ownership of theNigerian Government if nobody applies to claim the fund.Consequently my proposal is that I will like you as aforiegner to stand in as the next of kin to Mr. Barry Kelly so that thefruits of this old man's labor will not get into the hands of somecorrupt government officials.This is simple I will like you to provide immediatelyyour full names and address so that the Attorney will prepare thenecessary documents and affidavits which will put you in place as the nextof kin. We shall employ the service of an Attorney fordrafting and notarization of the WILL and to obtain the necessary documents andletter of probate/administration in your favor for the transfer.We would need you as a Foreigner acting as the next ofkin and sole benefactor to the inheritance of Mr. Barry Kelly to travel andclaim this money in a SECURITY COMPANY based in Europe or sub-regionalAfrican country which is used by my bank as an offshore clearing houseto the bank.The money will be paid to you for us to share in the ratioof 60% for me and 40% for you.There is no risk at all as all the paperwork for thistransaction will be done by the Attorney and my position as the BranchManager guarantees the successful execution of this transaction.If you are interested please reply immediately viathe private email address below. Upon your responseI shall then provideyou with more details and relevant documents that will help youunderstand the transaction.Please observe utmost confidentiality and restassured that this transaction would be most profitable for both of us because Ishall require your assistance to invest my share in your country. Pleasefurnish me with your telephone and fax numbers for easier and fastercommunication. Awaiting your urgent reply via my email:ami44000@netzero.netThanks and regardsSWEETIE AMINA USMAN ________________________________________________________________The best thing to hit the internet in years - NetZero HiSpeed!Surf the web up to FIVE TIMES FASTER!Only $14.95/ month -visit www.netzero.com to sign up today!\""} {"label": "NOT_FRAUD", "text": "Katie Stanton is leaving to go back to California. Will you ask her to come by to say goodbye to me? Thx."} {"label": "NOT_FRAUD", "text": "That is really cool to share the list w you and a nice recognition of our year's work. Onward!"} {"label": "FRAUD", "text": "\"BEST REGARDS MRS M. SESE SEKO ----------------Powered by telstra.com \""} {"label": "NOT_FRAUD", "text": "H Sunday October 4 2009 5:17 PM'SBergerRe:Thanks Sandy. This is very helpful."} {"label": "FRAUD", "text": "\"
Dr=2EEric Morgan    &=nbsp;           =            =;           &nbs=p;           &nb=sp;    
Branch Supervisor
Banque Internati=onal De L=92Afrique De L=92Ouest (BIAO-CI)
AbidjanCote D=92Ivoire=\""} {"label": "FRAUD", "text": "\"AND CONFIDENTIAL information only for the use of the addressee(s) named= above=2E

If the reader of this message is not the intended recipient please =note that any dissemination distribution or copying of this communica=tion is prohibited=2E

It is requested that anyone who receives this communication in error= notify the sender immediately by e-mail reply and destroy all copies o=f the tran smission received=2E

Thanks !
FROM Dr=2EERIC MORGAN

------=_NextPart_742e193a_fff1_4c68_bd5f_a123e0d69010--\""} {"label": "NOT_FRAUD", "text": "HRC/WJC: Read below - worth the read"} {"label": "FRAUD", "text": "\"Hello my beloved kind hearted THIS IS HUMANITERIAN SERVICE THAT REQUIRES YOUR ATTENTION! I simply want to take this occasion to tell you about my intention to =contribute toward the fight against Cholera and HIV/AIDS and I need your help =as my representative overseas. I need you to receive my financial =entitlements from my financiers overseas on my behalf for the fight against =Cholera and HIV/AIDS and hope you would not let me down. It might interest you to know that in my supporting role to the Minister of =Public Works here in Pretoria South Africa it is my responsibility to handle =some very intrinsic matters for on behalf or with the Minister. By my =duties it is almost impossible for any file/Contract Proposals to get to the =Minister for approval without it passing through my scrutiny. By my religious status and as the South African Deputy Minister of Public =Works I have cause to help a lot of foreign contractor-companies (mainly =American) to secure the release of their entitlements from the coffers of the =government of South Africa. I did this principally as a help to the =concerned companies but in appreciation of my efforts most of them =committed themselves to paying some handsome monetary honorarium to me. =However because of my position as a political appointee it is impossible =for me to collect such money immediately or even directly. Hence I need you =to collect this money on my behalf and use it as you would be further =directed for the fight against Cholera and HIV/AIDS. Of course your effort =will not be in vain. You would be well rewarded for your help in this =regards. All the money from the various companies put together is totaling amount to =Eight Hundred and Fifty Five Thousand United States Dollars (US$855000) =only. The snag is that I just discovered that I couldn't collect this money =directly from these companies in my name or the name of any of my family =members because government will investigate \"\"why?\"\" and \"\"what for? Therefore =to forestall any such problems I decided to contact you through this secured =and private medium to solicit your assistance in this regard. You will receive this money on my behalf and use it as you would be further =directed. That way there will be no link between the companies and me. I =will instruct the concerned companies to make the money available to you on =installment either via swift means or by cheque as you so desire of not more =than $75000 as the case may be. >From the money you receive on my behalf you would be entitled to retaining =10% of the sum while you would be required to wire the balance 90% for its =purpose of humanitarian services as would be advised. For example if you =receive $75000 you would be required to retain 10% ($7500) while you wire =the balance $67500 for its purpose. This is basically on trust. It is a =simple job you do for me and all expenses for the cost of transfer of funds =would be from the 90% and you will not spend a single cent from your money to =actualize this project. No financial commitment from you and it's simple and =risk free. You receive the money on my behalf take away your 10% and =redirect the remaining 90% as would be instructed. I can assure you that if =you keep to our agreement this will be the beginning of a mutually =beneficial relationship between the two of us. Afterward there are a lot of =other things we can do together that will fetch you a fortune. If you are interested and would like to work with me for the fight against =Cholera and HIV/AIDS I would need you to provide me with the following: (1) IF YOU DESIRE TO HAVE THE PAYMENT BY SWIFT MEANS:Provide me with:a). Name of your bank.b) Address of your bank.c) Bank Telephone and Fax.d) Account Number.e) Swift Code/Routing Number.d)Account Names. (2).OTHERWISE IF YOU DESIRE TO HAVE THE PAYMENT BY CHECK: Then you do not have to provide your banking information. Simply provide me =with:a) Your full names (As would be on the check).b) Contact/Mailing addressc) Your Telephone and Fax Number. Furthermore as surety for the money that would be paid to you on my behalf =I would need a scanned copy of your International Passport or Drivers License =for record purpose. When I receive all the aforementioned I will then send a working AGREEMENT =between you and I to guide and guard this relationship. Once all these are sorted out I will notify the first company of my desire =to receive my money through you and instruct them accordingly. In conclusion: I wish to draw your attention to the wise observation of Marlene Gill who =wrote: \"\"To exist is to changeTo change is to matureTo mature is to go on creating one's self endlessly\"\" As we continue to change and to mature as individuals and as a nation let us =continue to dream that one-day very soon Cholera and HIV/AIDS will no =longer devastate our nation that all of our young people will resort to =responsible behavior and that the moral values of our forebears will once =more dominate our society. LET US DARE TO DREAM. For it is not an impossible dream. This is simply from my heart to you. I wish you the very best while giving my thanks in anticipation of a lasting =business relationship with you. Kindly send the requirements as mentioned above via my private email =addresses as stated. My regards K. M. ZONDI (REV)Deputy Minister of Public WorksCentral Government Building6th Floor Room 623cnr Bosman and Vermeulen St.Pretoria SOUTH AFRICA.\""} {"label": "NOT_FRAUD", "text": "Their secure lines are still downBut ops now has a non-secure line they can connect you to if u want to make the call in between bilats."} {"label": "NOT_FRAUD", "text": "TO HOLD RUN-OFF"} {"label": "FRAUD", "text": "\"INVESTMENT RELATIONSHIP REQUEST!!!>From Tabel D. MichealHello Dear OneI am Tabel Djedje Michael 23yrs and my younger sisteris Maria Micheal 19yrs we are the only children of late Dr .and Mrs. Djedje Michael our late father was a former Ministerof Interieur (in Ivory Coast) and he was a very wealthy Merchant and Politician with a good name in Abidjan the EconomicCapital of Ivory Coast. Our father was a victim of the recent politicalunrest in this Country he was assasinated on 20th september2002 in our house in Abidjan that same day we excape death because we were in the Church that fateful morning our housewas also burnt down by these evil agents government futhermore our mother died some 2 years ealier and since then ourfather had took us so special and did not re-marry and we have an aged grandmother who is 69 years of old which our fatherwas her only son.Mrs Lim S. Tsing is a pen friend who work with aninformation center in Japanshe recommended group contacts for us and of which your contacts was among and we chose to contactyou for this business relationship our main purpose of sendingyour this mail is because of the way we found you andperhaps trustworthy to give you this priority of transfering our funds toyou We inherited the sum of (11.183Millions Us Dollars) fromour late father this funds is presently in a AFRICAN DEVELOPMENT BANKin REPUBLIC OF BENIN may you provide an active personal or Companybank account into which this funds can be transfered into for onward investment.Before the death of our father on September 20th2002He secretly told us that he has the sumof US$11.183(eleven million one hundred and eightthree thousand dollars) left in suspence/fixeddepositTrustee account in a AFRICAN DEVELOPMENT BANK inREPUBLIC OF BENIN that he used my name as his nextof kin and the beneficiary to this said the funds he also told us that we should seekfor a reliable foreign partner in your country where we can transferthis funds to and invest it in a valuable venture while wecontinue our Education there.Because we are still very young some unfaithfulPersons who claim to be our late father's partners have taking away many of our father's assets and have being trying to pin usdown dead so that they can have access to the document covering this funds then we ran into hidout location here REPUBLICOF BENIN.>From this you can see that our lives are not save hereas we are presently in hide out location so your assistance ishighly needed and with sense of urgence and we will highlyappreciate your care at the successful end of this transaction.Please we are honourably seeking your assistance inthe following ways :1. To provide an active Company or Personal bankaccount into which this funds would be transfered into for onward Investment there in your country.2. To take care of the investment of the funds/and bea Co-Beneficiary of the funds to enable us to be able to make thetransfer.3. To make arrangement for us me Tabel my littlesister Maria and our Grand-mother Mama Micheal to come over to your country to stay and further our education4 Secure Residence permit in your country.5. To help us look for funds managers to manage thefunds at the successful end of the transfer.6. To provide Investment plan for this funds with thehelp of experts.7. To Fund the transfer process.Moreover we'll offer you any percentage of which weshall chat soon as this becomes a successful transfer of this fund into your personal or company nominated account overseas.Further more if this transaction intrest you replythis email message.We Anticipating to hear your Favourable respond.Thanks and May God bless you.Best regardsTabel and Maria Djedje Michael 00 229 280 899.------------------------------------------Faites un voeu et puis Voila ! www.voila.fr \""} {"label": "FRAUD", "text": "\"Good DaySir/MadamPlease accept my sincere apologizes if my email=20does not meet your business or personal ethics. I will first introduce=20myself as Mr.Don Kelly a staff in the Private Clients Section of a=20well-known bank here in London England.One of our accounts with=20holding balance of =C2=A315000000 (Fifteen Million Pounds Sterling) has==20been dormant and last operated three years ago. From my investigations=20and confirmation the owner of the said account a foreigner by name=20John Shumejda died on the 4th of January 2002 in a plane crash in=20Birmingham; you can view this CNN website=20http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/ for details on the crash.=20Since then nobody has done anything as regards the claiming of this=20money as he has no family member that has any knowledge as to the=20existence of either the account or the funds; and also Information from=20the National Immigration also states that he was single on entry into=20the UK.I have confidently discussed this issue with the bank manager=20and we have agreed to find a reliable foreign partner to deal=20with. We=20therefore propose to do business with you standing in as the next of=20kin of these funds from the deceased and funds released to you after=20necessary processes have been followed.This transaction is totally=20free of risk and troubles as the fund is legitimate and does not=20originate from drug money laundry terrorism or any other illegal act.On your interest let me hear from you URGENTLY.=20Best RegardsMr.Don Kelly.\""} {"label": "NOT_FRAUD", "text": "Abedin Huma Friday July 03 2009 11:21 PMFw: North Korea fires third missile (SBU)"} {"label": "FRAUD", "text": ">From The Desk Of Independent Committee of Eminent Persons =28ICEP=29=2C Switzerland=2EAttention =3A Sir=2FMadamMy name is Mr Frank a member of Independent Committee of Eminent Persons =28ICEP=29=2C Switzerland=2E ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes=2C which have remained dormant since World War II=2E It may interest you to know that in July of 1997=2C the Swiss Banker's Association published a list of dormant accounts originally opened by non-Swiss citizens=2E These accounts had been dormant since the end of World War II =28May 9=2C 1945=29=2E Most belonged to Holocaust victims=2E The continuing efforts of the Independent Committee of Eminent Persons =28ICEP=29 have since resulted in the discovery of additional dormant accounts - 54=2C000 in December=2C 1999=2E The published lists contain all types of dormant accounts=2C including interest-bearing savings accounts=2C securities accounts=2C safe deposit boxes=2C custody accounts=2C and non-interest-bearing transaction accounts=2E Numbered accounts are also included=2E Interest is paid on accounts that were interest bearing when established=2E The Claims Resolution Tribunal =28CRT=29 handles processing of all claims on accounts due non-Swiss citizens=2E A dormant account of ORDNER ADELE with a credit balance of 50=2C000=2C000 US dollar plus accumulated interest was discovered by me=2E The beneficiary was murdered during the holocaust era=2C leaving no WILL and no possible records for trace of heirs=2E The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the law for management of assets of deceased beneficiaries who died interstate =28living no wills=29=2E Being a top executive at ICEP=2C I have all secret details and necessary contacts for claim of the funds without any hitch=2E The funds will be banked in the U=2EA=2EE Dubia=2C being a tax free country=2C where we can safely withdrew the funds and we can share the funds and use it for investment of our choice=2E Due to the sensitive nature of my job=2C I need a foreigner to HELP claim the funds=2E All that is required is for you to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds to you=2E Kindly provide me with your full name=2C address=2C and telephone=2Ffax=2E I will pay all required fees to ensure that the fund is transferred to a secure=2C numbered account in your name in the U=2EA=2EE Bank in Dubia=2C of which you will be capable of accessing the funds gradually and transferring to your country and other banks of your choice in the world=2E My share will be 60 percent and your share is 40 per cent of the total amount=2E THERE IS NO RISK INVOLVED=2E You can find additional information about unclaimed funds through the internet at the following websites=3A www=2Eswissbankclaims=2Ecom http=3A=2F=2Fwww=2Ecnn=2Ecom=2FWORLD=2Feurope=2F9902=2F09=2Fgermany=2Eholocaust=2F www=2Eavotaynu=2Ecom www=2Eicheic=2Eorg www=2Elivingheirs=2Ecom www=2Ewiesenthal=2Ecom The Holocaust Claims Processing Office has put funds in Escrow awaiting submission of valid claims for necessary disbursement=2E I find myself priviledged to have this information and this may be a great opportunity for a life time of success without risks=2E Due to security reasons=2C reply to my via email only=2E You may reply to me securely on the following email=2C frank1=40mailsurf=2Ecom or frankeze=5F2004=40fastermail=2EcomThank you for your prompt response=2E Mr Frank Eze"} {"label": "NOT_FRAUD", "text": "Just now returning from Bogota - v good trip. Toasted you from the Miami airport!The totally very best to youMaria"} {"label": "NOT_FRAUD", "text": "-RELEASE IN PART B6\\"} {"label": "NOT_FRAUD", "text": "Oh darn it - sorry I missed your message - I was engrossed in the PSD script.If you're still up please call."} {"label": "NOT_FRAUD", "text": "fyi"} {"label": "FRAUD", "text": ">From Mike Kone To You
Abidjan (Ivory Coast)
 
Dear
 
I am Mike Konethe only son of late Mr.and Mrs. PHILIP KONE. My father was =a very wealthy Cocoa Merchant in Abidjan the Economic Capital of the Ivory =Coast my father was poisoned to death by his business associates on one of= their outings on a business trip.
 
My mother died when I was a= baby and since then my father took me so special. Before the death of my f=ather on January 2005 in a private hospital here in Abidjan. Before his dea=th he had a foreign account here in Cote D'Ivoire he made deposit of $17.5M= dollars(Seventeen million five hundred thousand dollars) left in fixed /su=spense account in one of the prime Banks here in Abidjan that he used my n=ame as his only son for the next of kin in the depositing the fund. He also= explained to me that it was because of this wealth that he was poisoned by= his business associates.
That I should seek for a foreign partner in a country of my choice where I =will transfer this money and use it for investment in a viable venture.
= 
I am honourably seeking your assistance in the following ways :1. to provide a bank account into which this money would be transferred2. to serve as a guardian of this fund since I am only 18 years
3. to =make arrangement for me to come over to your country to further my educatio=n and to secure Residence permit in your county.
 
Moreover I a=m willing to offer you 25% of the total sum as compensation for your effort= input after the successful transfer this fund into your nominated account =overseas. Further more you indicate your option towards assisting me as I =believe that this transaction could be concluded within fourteen(14) workin=g days. Signify your interest in assisting me.
Anticipating to hear from you soon.
Thanks and God bless you.
 
Best regards
Mike Kone

Sur Windows Live Ideas d=E9couvr=ez en exclusivit=E9 de nouveaux services en ligne... si nouveaux qu'ils ne =sont pas encore sortis officiellement sur le march=E9 ! Essayez-le !=--_54e12867-d863-4008-8896-ca7c727544fc_--\""} {"label": "NOT_FRAUD", "text": "The Canadian Amb is hosting dinner for PM on 9/16 and invited me. They say they haven't heard back. Pis regret."} {"label": "NOT_FRAUD", "text": "I am working on gathering these."} {"label": "NOT_FRAUD", "text": "RELEASE IN PART1.4(B)B11.4(D)HRCJust fyi for you - note the highlighted parts."} {"label": "FRAUD", "text": "\"Greetings from Dubai This letter must come to you as a big surprise but I believe it is only a =day that people meet and become great friends and business partners. I am =Mr. Ali Raza Khan currently Head of Coporate affairs with a reputable bank =here in U. A. E. I write you this proposal in good faith believing that I =can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On =November 6 2000 an Iraqi Foreign Oil consultant/contractor with the =CHEVRON PETROLEUM CORPORATION MR. jack farrer powell made a (Fixed deposit) =for 36 calendar months valued at US$17500000.00 (Seventeen Million Five =hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present =position recently. Upon maturity in 2003as his account officer and as well =the bank manger it is my duty to notify him on the maturity date so I sent a =routine notification to his forwarding address but the letter was returned =undelivered. After sometime I tried sending back the letterbut it was again returned and =finally I discovered from his contract employers Chevron Petroleum =Corporation that Mr.jack farrer powell died as a result of torture in the =hand of Saddam Hussein (former Iraqi President) during one of his trips to =his country Iraq as he was accused of leaking information to the Americans. =On further investigation I discovered that Mr. jack farrer powell family =wife and two sons died during the Gulf War in Iraq and was the reason why he =did not declare any next of kin or relation in all his official documents including his Bank Deposit paperwork in my Bank and did =not leave any WILL.This sum of US$17500000.00 have been floating and placed =under dormant/unserviceable account by my bank management since no one have =heard from the owner since 2003.I wish to let you know that all the =investigation I have made so far my bank management is not aware of it I am the only one that have the information. With the recent change of government in my country and with their efforts to =support the United Nations in checkmating terrorism aid in the U. A. E. By =end of this year the government will pass a new financial control law which =will give the government authority to interrogate account owners of above =$5000000.00 to explain the source of the funds making sure it is not for =terrorism support. If I do not move this money out of the country =immediately by end of the year the government will definitely confiscate the =money because my bank cannot provide the account owner to explain the source =of the money. I cannot directly transfer out this money without the help of a foreigner and =that is why I am contacting you for an assistance. As the Account Officer to =late jack farrer powell coupled with my present position and status in the =bank as Head of Retail Banking Groug I have the power to influence the =release of the funds to any foreigner that comes up as the next of kin to the =account with the correct information concerning the account which I shall =give you. All documents to enable you claim this fund will be carefully =worked out and there is practically no risk involved the transaction will be =executed under a legitimate arrangement that will protect you from any breach of law beside U. A. E is porous and =anything goes. If you accept to work with me I want you to state how you wish us to share =the funds in percentage so that both parties will be satisfied. If you are =interested contact me as soon as you receive this message so we can go over =the details. Thanking you in advance and may God bless you. Please treat with utmost =confidentiality . I shall send you copy of his last statement of account =issued to Al Nasser when the deposit was made for your perusal. I wait your =urgent response soon. Regards Mr. Ali Raza Khan. --199ed852-c25f-440b-896c-bc34014df349--\""} {"label": "NOT_FRAUD", "text": "H Wednesday August 26 2009 8:48 AM'preinesRe: Les GelbRELEASE IN PARTB6We should create a day--meeting w Webb about Burma McCain/Lieberman/Graham about Af-Pak etc. Meeting wMitchell/Holbrooke etc."} {"label": "FRAUD", "text": "My dear=2C I know that this mail may come as a surprise to you=2C but then it is for good=2E I am Mrs Mariam Mustahpa the wife of late Dr Mustahpa of iraq who was unto hisassaisination five months ago served as the ambassador of iraq to coted'ivoire=2E My late husband had a fix deposit of three million=2C eight hundred thousandus-dollars in a bank herein Abidjan cote ivoire before his untimelydeath=2E And I am the next of kin of the money=2E I am in the hospital for the past four months now because of the shock Ireceived from the news of my husband's death=2E Now the Dr is saying that thereis no hope for me because I am not responding to treatment at all=2E This is the reason why I want to appoint someone as the beneficiary of the three millioneight hundred dollars so that if I eventually survive=2C the beneficiary will now give me 70% of the money and take 30% commission=2E But if not=2C God will take theglory=2EWhat I want you to do is to confirm your acceptance to this proposal so that Iwill give you the details of the bank and the account officer so that you willhave to contact him and ask him how the fund will be transferred to youraccount in your country=2E I have already informed the account officer that themoney will be transferred to the account of my foreign partner who will contacthim as soon as possible=2E Please get back to me for further details and immediate transfer of the funds toyour account=2EExpecting your urgent replyBest RegardsMariam Mustapha"} {"label": "NOT_FRAUD", "text": "Kurt campbell is asking if you would do a quick pull aside with Japanese Ambassador Fujisaki tomorrow. Kurt would domeeting and would bring him by for a few minutes. Pls let me know what you think.Points he sent:"} {"label": "NOT_FRAUD", "text": "Another possible scenario: With Anji Hunter now Tony's friend talked to Peter yesterday who had no clue he will makestatement tomorrow no guidance but Anjils sense is but wholly conjectural that Gordon will be pushed aside let Toriesform minoroty government fight for David for leader and go into opposition that is one Blairite view. Sid Sent viaCingular Xpress Mail with Blackberry"} {"label": "FRAUD", "text": "\"Upon your response I shall then provide you with moredetails and relevant documents that will help you understandthe transaction.Awaiting your urgent.Thanks and God bless you.Regards.Mr.Beck ChristopherUBS Warburg.___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://yoursite.com\""} {"label": "FRAUD", "text": "\"Hello Friend.As you read this I don't want you to feel sorry for me because I believe everyone will die someday. My name is Dasuki Al-Mehmood a merchant in Dubai U.A.E.I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment and right now I have only about a few months to live according to medical experts. I have not particularly lived my life so well as I never really cared for anyone (not even myself) but my business.Though I am very rich I was never generous I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.I want God to be merciful to me and accept my soul so I have decided to give alms to charity organizations as I want this to be one of the last good deeds I do on earth.Now that my health has deteriorated so badly I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves. Hence I do not trust them anymore as they seem not to be contended with what I have left for them.The last of my money which no one knows of is the huge cash deposit of $6M. (Six Million United States Dollars) that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 10 % for you and God be with you. Please All correspondence should be directed to Dasuk-al-mehmo@excite.comRegardsDasuki Al-mehmoodDasuk-al-mehmo@excite.com\""} {"label": "FRAUD", "text": "FROM =3AMR=2ECOLLINCE ADDOATTN =3AI NEED YOUR URGENT ASSISTANCESir=2C I want you to patiently read this offer=2E I am Mr=2ECollince Addo the Head of Delegation to the World Bank in West Africa=2EI am the linkman between the Organization For Petroleum Exporting Countries-OPEC and the petroleum sector in the West African country=2EI also attend OPEC meetings constantly in Geneva=2E Through the sale of our allocated oil quota in OPEC=2CI was able to make US$27=2E5million=2C=28Twenty seven millon=2Cfive hundred thousand us dollars=29which is currently deposited in a Security vault=2E I want you to assist me to claim this money as I cannot claim it directly because I am still a Civil servant=2C and the code of conduct bureau forbid me to acquire such amount of money=2E It is on this basis that I am contacting you for assistance=2Cif you will be interested=3Bclaim documents will be process and send to you=2E The documents with which the fund are deposited will be changed=2Cto reflect you as the new beneficiary so that you will be Eligible to collect the fund on my behalf=2E I will give you 10% of the fund for this assistance=2EI am aware of the international monitoring of all large-scale financial movements after the September 11th 2001 terrorist attack on America and to avoid any state of financial investigation I will provide a classified clearance paper from the relevant bodies which will exonerate the money from either drug=2Cmoney laundered or terrorist related proceeds=2E Kindly respond to my proposal through this my private email=3Amrcollince=5Faddo=40hotmail=2Ecom indicating interest=2E I want to assure you that there is no risk attached in this transaction=2EYou should also provide me with your private telephone and fax numbers for easy communication=2E Expecting your response=2E Best regards=2C Mr=2ECollince Addo"} {"label": "FRAUD", "text": "\"Dear FriendPlease accept my sincere apologizes if my email does not meet your business= or personal ethics. I will first introduce myself as Mr. Peter Leon an aud=itor with a bank in UK. One of our accounts with holding balance of =A310.=000 000000 (Ten Million pounds Sterling) has been dormant and last operate=d for years ago. From my investigations the owner of the said accountIs a= foreigner by name MR.JOHN SHUMEJDA who died along with his entire family i=n crash at Birmingham Airport on 4th Jan 2002. View this website for verif=ication http://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.=htmSince then nobody has done anything as regards the claiming of this money= as he has no family member that has any knowledge as to the existence of e=ither the account or the funds; I have confidently discussed this issue wit=h some of the bank officials and we have agreed to find a reliable foreign =partner to deal with.My proposition to you is to seek your consent to present you as the Next o=f kin and beneficiary of this late client So that the proceeds of this acc=ount valued a huge sum shall be paid to you and then we can share the amou=nt on a mutually agreed percentage of 30% for youWhile 60% for me and othe=rs involved 10% shall be used for miscelenious expenses while the remainde=r shall be given to a reputable charity home because the money is owned by =a deceased person.This transaction is totally free of risk and troubles as the fund is legiti=mate and does not originate from drug money laundry terrorism or any othe=r illegal act funds will be released to you after necessary processes have= been followed. Let me hear from you as soon as you get this message so we= can proceed. You can respond using email address mrleonprivate@babbalu.comBest regardsMr. Peter Leon._________________________________________________________________Express yourself instantly with MSN Messenger! Download today it's FREE!http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/=\""} {"label": "FRAUD", "text": "\"Salutations =E0 vous mon tr=E8s cher =20 Tout d'abord je tiens =E0 m'excuser pour l'intrusion que je fais dans v=otre vie. Mon nom est Ch=E9ralie Sylv=E8re NGUZ je suis un citoyenne Con=golaise d'origine Za=EFroise et je suis la seule heriti=E9re de feu Jean =de Dieu NGUZ ancien ministre des Affaires=20=E9trang=E8res Ambassadeur =E0 Washington Membre du Comit=E9 du MPR sou=s=20MOBUTU et de l'ex ZAIRE d=E9c=E9d=E9 suite d'une longue maladie le 27=20juillet 2003 . La raison concr=E8te de mon contact avec vous c'est que=20je suis en qu=EAte d'une personne de bonne foie qui m'aidera =E0 un=20certain niveau. Mon p=E8re avant de mourir a laiss=E9 une forte somme=20d'argent de ($9500000) neuf millions cing cent milles de dollard USA=20qui se trouve dans une societe diplomatique en Cote D'Ivoire.=20 J'aimerais que vous m'aidiez =E0 r=E9cuperer cet argent au sein de cett=e=20compagnie de securit=E9 et =E0 l'investir correctement et j'ai seulement =18 ans. Vous aurrez bien sur une commission si vous m'aider =E0 r=E9cuper=er ces biens.Alors je suis dans l'attente de vous lire tr=E8s vite afin =de pouvoir vous founir les plus amples=20informations en long et en large sur cette operation. Que Dieu vous benisse et vous garde et je suis au plaisir de vous lire =tr=E8s bientot. =20 cordialement. =20Mlle Ch=E9ralie Sylv=E8re NGUZ =20\""} {"label": "NOT_FRAUD", "text": "Ok."} {"label": "NOT_FRAUD", "text": "\"Setup for foreign policy TV debate on Thursday. Obviously this is a popular position. Clegg is now at the height of hispopularity and playing to public opinion. Clegg is pushing off both Brown (still suffering from Obama's dismissive slightsunpopularity of Afghanistan and deepest factor Bush poisoning of the well) and Cameron (making him an oldThatcherite pro-US anti-EU). Clegg is an ardent Europeanist not so much Americanist.http://itn.co.uk/b0929495306b2635ca77854b1db33626.htmlClegg: special relationship with US is overTue Apr 20 2010 20:38:43ctThe \"\"special relationship\"\" between Britain and the United States is over Nick Clegg has said.The Liberal Democrat leader said Barack Obama's administration \"\"understood the world had changed\"\" and the UK'sleaders needed to end their \"\"slavish\"\" devotion to Washington.Mr Clegg also warned against \"\"sabre-rattling\"\" over Iran's nuclear ambitions and repeated his pledge to offer a referendumon the UK's continued membership of the European Union when the issue next arose.The Lib Dems have ruled out replacing Trident with a like-for-like system and Mr Clegg said the UK should consider \"\"nothaving a continuous at sea deterrent\"\".In a speech to the Foreign Press Association in London Mr Clegg said it was time to challenge the \"\"conventional wisdom\"\"that had lasted since the Suez crisis about the UK's relationship with the US.He said: \"\"I think it's sometimes rather embarrassing the way Conservative and Labour politicians talk in this kind of slavishway about the special relationship. If you speak to hard-nosed folk in Washington they think 'it's a good relationship but it'snot the special relationship'.\"\"\""} {"label": "FRAUD", "text": "\"DR DANJUMA SULENIGERIAN PETROLEUM CORPORATIONFALOMOLAGOS.URGENT BUSINESS PROPOSAL.I AM DR. DANJUMA SULE AN ACCOUNTANT AT THE NIGERIAN PETROLEUM CORPORATION (NNPC) FALOMO LAGOS.I HAVE A TRANSACTION WHICH INVOLVES THE TRANSFER OF A HUGE AMOUNT OF MONEY. BEING THE TOTAL SUM OF THIRTY SIX MILLION FIVE HUNDRED AND SIXTY ONE UNITED STATES DOLLARS WHICH WE INTEND TO TRANSFER INTO ANY FOREIGN ACCOUNT WHICH YOU MAY BE ABLE TO PROVIDE..WE HERE ARE READY TO GIVE TO YOU AND YOUR COMPANY 25% OF THE SAID AMOUNT OF USD 36561000.00 IF YOU WOULD BE OUR PARTNER FOR THIS TRANSACTION.THE TRANSACTION IS COMPLETELY RISK FREE AND WOULD COMPLETE UNDER 6 WORKING DAYS FROM THE DAY WHICH THE ACCOUNT AND THE PAYMENT APPLICATION WOULD BE READY.I WANT YOU TO CONSIDER THIS OFFER SERIOUSLY IF YOU CAN HANDLE THIS TYPE OF TRANSACTION DUE TO THE LARGE AMOUNT PLEASE EMAIL TO ME.THESE FUNDS HAVE COME TO US FROM SOME OVER-INFLATED CONTRACTS HERE AT THE PETROLEUM CORPORATION. ALSO AS CIVIL SERVANTS WE ARE PROHIBITED FROM HAVING FOREIGN ACCOUNT HENCE WE NEED YOUR ASSISTANCE MOST URGENTLY.THIS IS ALSO A HIGHLY CONFIDENTIAL MATTER SO PLEASE KEEP THIS MATTER HIGHLY CONFIDENTIAL DUE TO OUR POLITICAL POSITIONS HERE AS TOP CIVIL SERVANTS NOW SERVING FOR OVER 35 YEARS.I WILL PROCEED TO GIVE TO YOU THE DETAILS OF THIS TRANSACTION WHEN YOU INCATE YOUR INTEREST ALSO SEND TO ME YOUR PHONE NUMBER WHERE I CAN REACH YOU FOR MORE DISCUSSIONS.I AWAIT TO HEAR FROM YOU AS SOON AS POSSIBLE..REGARDSDR DANJUMA SULE.N.BPLEASE WHEN REPLYING THIS MAIL KINDLY REPLY IT TO danjum_90@yahoo.com----------------Powered by telstra.com \""} {"label": "NOT_FRAUD", "text": "Dear Nancy--I very much want to meet and we've been trying to pin my schedule down enough to offer a date. The only times I seefor me before December are Nov 21-23 or sometime in the second or third weeks of December. I'm copying Cheryl soyou two can try to find a time that works.As to the names I think they're all worth inviting w the hope they can come. Let's do it! Best H"} {"label": "FRAUD", "text": "\"ont face=3D\"\"Times New Roman\"\">Dear:Sir/Madam
=A0
You may be surpr=ised to receive this letter from me since you do not know me personally. I =am Mr.=A0Mazuri Martins=A0the first son of Mr.Philip Mazuri who was recent=ly murdered in the land dispute in Zimbabwe .I got your contact through the= internet network online hence I decided to write you.
=A0
Before= the death of my father he travelled to Johannesburg to deposit the sum of= US$ 25.5Million (Twenty Five =A0Million=A0Five =A0Hundred Thousand United =States Dollars) only in one of the private security/finance companies as =if he foresaw the looming danger in Zimbabwe=.=A0 This money was deposited in the securit=y / finance company as family valuables and consignment to avoid much demur=rage from the Security Company. This amount was meant for the purchase of n=ew machines/ farm machineries and chemicals for the farms and establishment= of a new farm =A0 in Swaziland because he is the chairman of the farmers a=\""} {"label": "NOT_FRAUD", "text": "Good. Just incorporating some line edits from Cheryl and want to make sure I got all of yours in. Have been gettingfeedback from Podesta et. al. Will have new draft to you shortly."} {"label": "NOT_FRAUD", "text": "Thx.H Sunday October 4 2009 11:07 AM'crowleypj@state.gov'; 'preinesRe: Sri Lanka"} {"label": "FRAUD", "text": "\"Bismillahir Rahmaanir RaheemAssalamo AlaikumWasalaam to youand how are you doing?. My intention of contacting you is to =solicit your assistance for a project which will be mutually beneficial. =Though I know my decision to contact you is to a large extent unconventional =the prevailing circumstances necessitated my action. I am Haleema Hamza =from Libya. I am married to Late Mallam Mustafa Hamza of blessed memory was =an oil explorer in Libya and Kuwait for twelve years before he died in the =year 2000. We were married for twelve years without a child. He died after a =brief illness that lasted for only four days. Before his death we were both =devoted Muslims. Since his death I too have been battling with both Cancer =and fibroid problems.When my late Husband was alive he made a huge deposit in =millions of US dollars with a Deposit Company in oversea. (I will tell you =the amount as we proceed).Recently my doctor told me that I have only few months to live due to cancer =problem. Though what disturbs me most is my stroke sickness. Having known my =condition I decided to donate this fund to either a Muslim organization or =devoted Muslim individual that will utilize this money the way I am going to =instruct herein. My parents died at a tender age and i was brought up in the =orphanage through the help of a devouted muslim.I want this Muslim =organization or individual to use this money in all sincerity to fund =mosques orphanages widows and also propagating the word of ALLAH and to =ensure that the society upholds the views and belief of the Holy Quran.The Holy Quran emphasizes so much on ALLAH'S benevolence and this has =encouraged me to take the bold step. I took this decision because I don't =have any child that will inherit this money and my husband relatives are into =some radical Organizations and I don't want a situation where this money will =be used in an Unholy manner. Hence the reasons for this bold decision I know that after death I will be with ALLAH the most =beneficent and the most merciful. I don't need any telephone communication in =this regard because of my health because of the presence of my husband's =relatives around me always. I don't want them to know about this development. =With ALLAH all things are possible. As soon as I receive your reply on =Email:hhamza@cooltoad.com I shall give you the contact information of the =Deposit Company in oversea where the money was deposited. I will also issue a =letter of authority to the Deposit Company authorizing them that the said =fund have being willed to you and a copy of such authorization will be =forwarded to you. I want you and the Muslim community where you reside to =always pray for me. My happiness is that I lived a true devoted Muslims =worthy of emulation Whoever that wants to serve ALLAH must serve him in =truth and in fairness. I will not stipulate any precise amount to reward you =as it will have to be on pre-negotiated terms based on your level of =involvement. Please always be prayerful all through your life. Any delay in your reply =will give room in sourcing for a Muslim organization or a devoted Muslim for =this same purpose. Until I hear from you by email my dreams will rest =squarely on your Shoulders. May the Almighty ALLAH continue to guide and =protect you. Allah Hafiz. Haleema Hamza. --1e5984ac-1d93-48bd-bc96-de4bf44c7332--\""} {"label": "NOT_FRAUD", "text": "fyi"} {"label": "FRAUD", "text": "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"} {"label": "NOT_FRAUD", "text": "Slaughter Anne-Marie Tuesday November 23 2010 10:29 PMAbedin Huma; Sullivan Jacob J; Mills Cheryl Dan SP memo on possible legal and nonlegal strategies re wikileaksSP WikiLeaks doc final11.23.10.docxFollowing this morning's meetings I activated my four legal eagles on the SP staff — Peter HarrellJen Harris Bill Burke White and Catherine Powell (that includes two law profs and two Yale lawgrads who certainly could be law profs). They in turn reached out to people at the BerkmannCenter at Harvard and other experts working together with Alec Ross. Alec has been particularlyuseful in terms not only of his knowledge but also his sensitivity to how anything we might try todo could impact our own internet freedom agenda. The result is the attached memo which has oneinteresting legal approach and I think some very good suggestions about how to handle our publicdiplomacy. AMAnne-Marie SlaughterDirector of Policy PlanningU.S. Department of State(202) 647-2972"} {"label": "NOT_FRAUD", "text": "Fyi"} {"label": "FRAUD", "text": "\" Dear SirMy name is Sarasabha Kadyrov wife of the late Chechnya'sPresident Akhmad Kadyrov who was assassinated on May 9during a Victory Day celebration. Right now I am stayingin British island of Alderney.I got your address from a friend who is in your countriestrade and commerce although i did not tell her of myintentionI am sending you this fax to ask for your assistance toinvest the sum of $60Million in a long-term business thatis viable profitable and durable; wish will be directlyunder your control. It has ever been my husband dream toinvest in the Kingdom of Saudi Arabic as a true Muslim soI will want us to keep his dream alive.I have prayed and Allah has directed me to you I Hope toreceive your positive response on how to move thisinvestment forward. On your reply you should let me knowwhat plans you have for my investment capital currently ina safe deposit Vault in cash. I will arrange for a businessmeeting with you to finalize the areas of your investmentand financial disbursement. This fund was diverted from the Chechen treasury anddeposited in the Vault in cash on my name because my latehusband would not want anybody to know that he isassociated with the fund. My primary objective is to movethis fund out of Europe as quickly as possible. Allarrangement in this regard has been concluded and as soonas you give your consent to take custody of this fund themovement can be effected.You should also let me have some details about yourself andyour business. I will also be able to give you furtherdetails on my personal profile including contact details.I am aware that in order to undertake this responsibilityyou should logically be entitled to some personal gratuitywhich will be a percentage of the fund in question. Couldyou please also indicate what your desired percentage wouldbe? You can reach me on my email Respectfully yours Mrs. Sarasabha Kadyrov\""} {"label": "NOT_FRAUD", "text": "Thank you so much - it's a pleasure and an honor!I'll get to work on these first thing tomorrow morning and I'll consult with Huma to fill in the blanks.Have a safe trip back to DC!"} {"label": "NOT_FRAUD", "text": "H Thursday February 4 2010 7:06 PM'sullivanjj@state.gov'Fw: URGENT GOOD NEWs ON NI!!!! SidFyi. So I need to do press early starting by 9."} {"label": "FRAUD", "text": "\"E-Mail Address hellenshakashaka@netscape.netDear FriendYou may be surprised to receive this letter from me since you do not know me =personally. I am the first daughter of the most popular black farmer in =Zimbabwe who was murdered in the land dispute in my country. I got your contact through network online hence i decided to write you. =Before the death of my father he took me to Johannesburg to deposit the sum =of US$30 Million (thirty million United States dollars) in one of the =security company as he foresaw the looming danger in Zimbabwe. This money =was deposited in a box as gem stones to avoid much demurrage from the =Security Company.This amount was meant for the purchase of new machines and chemicals for the =Farms and establishment of new farms in Swaziland. This land problem came =when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act =Reform wholly affecting the rich white farmers and some few black farmers =and this resulted to the killing and mob action by Zimbabwean war veterans =and some lunatics in the society. In fact a lot of people were killed because =of this Land reform Act for which my father was one of the victims. it is =against this background that I and my family fledZimbabwe to South Africa for fear of our lives.After which I traveled to the Netherlands and I am currently staying in the =Netherlands where i am seeking political asylum and more so have decided to =transfer my father's money to a more reliable foreign account. Since the law =of Europe prohibits a refugee (asylum seeker) to open any bank account or to =be involved in any financial transaction throughout the territorial zone of =European Union. As the eldest child of my father I am saddled with the =responsibility of seeking a genuine foreign account where this money could be =transferred without the knowledge of my government who are bent on taking =everything we have got.The South African government seems to be playing along with them. I am faced =with the dilemma of moving this amount of money out of my family name for =fear of going through difficulty in future. Both countries have similar =political history. I am seeking for a partner who I have to entrust my future =and that of my family in his hands I must let you know that this transaction =is risk free. If you accept to assist me and my family all I want you to do =for me is to make arrangements with the security company to clear the =Consignment (funds) from their affiliate office here in the Netherlands as i =have already given directives for the consignment to be brought to the =Netherlands from South Africa.But before then all modalities will have to be put in place like change of =ownership to the consignment. I have two options for you. Firstly you can =choose to have certain percentage of the money for nominating your account =for this transaction. Or you can go into partnership with me for the proper =profitable investment of the money in your country. Whichever the option you =want feel free to notify me. I have also mapped out 5% of this money for all =kinds of expenses incurred in the process of this transaction.If you do not prefer a partnership I am willing to give you 20% of the money =while the remaining 75% will be for my investment in any of the country of =your choice. while I implore you to maintain the absolute secrecy required =in this transaction.I await your immediate reply and God bless.Best regardsHellen Shaka ZumaNOTE:ON YOUR INABILITY TO HANDLE THIS TRANSACTION RESPOND TO ME AND INFORM ME SO I =CAN LOOK FOR SOMEONE ELSE.--03b0053a-328c-4d8d-8e87-d41a0d293fec--\""} {"label": "NOT_FRAUD", "text": "Inside CGI.. More later.This is written from my BlackBerry."} {"label": "FRAUD", "text": "\" MR WILLIAM DRALLO BANQUE TOGOLAISE DE DEVELOPPEMENT. LOME-TOGOI AM THE MANAGER BILL AND EXCHANGE OF THE FOREIGNREMITTANCE DEPARTMENT OF BANQUE TOGOLAISE DEDEVELOPPEMENT.I am writing you following the impressive informationabout your profile through the website. Therefore Ibelieved that you shall posess the capability andreliability to champion this opportunity with me.In my department we discovered an abandoned sum of 14million US dollars (Fourteen million US dollars) inan account that belongs to one of our foreigncustomers who died along with his entire family inDecember2002 in a plane crash. Since we got the urglyinformation about his death we have been expectinghis next of Kin to come over and claim his moneybecause we can not release it unless somebody appliesfor it as next of Kin or relation to the deceased asindicated in our banking and financial policies butunfortunately we learnt that his supposed next of kinor relation died along side with him in the accidentleaving no body behind to claim the money.It istherefore upon this discovery that I and otherofficials in my department now decided to makethis business proposal to you and release the money toyou as the next of kin or relation to the deceased forsafety and subsequent disbursement since nobody iscoming for it and we don\u0012t want this money to go intothe Bank treasury as unclaimed bills. The Banking lawand guideline here stipulates that if such moneyremained unclaimed after five years the money will betransferred into the Bank treasury as unclaimed fund.The request for a foreigner as next of kin in thisbusiness is occasioned by the fact that the customerwas a foreigner and an indigene cannot stand as nextof kin to the deceased family.We agreed that 20% of this money will be for you asforeign partner in respect to the provision of aforeign account 5% will be set aside for expensesincurred during this transaction and 75 % would be forme and my colleagues. Thereafter I and my colleagueswill visit your country for disbursement according tothe percentages indicated.To enable the immediate transfer of this fund to youas arranged above you must apply first to the Bank asthe relation or next of kin to the deceased indicatingyour private telephone and fax numbers for easy andeffective communication and location wherethe money will be remitted.Upon receipt of your reply I will send to you by faxor e-mail the text of the application. I will not failto bring to your notice that this transaction is hitchfree and that you should not entertain any atom offear as all required arrangements have been made forthe transfer.You should contact me on my E-MAIL as soon as youreceive this letter. I decided to contact you as wehave products of interest in your part of the worldwhere we can invest our own percentage to avoidpeoples awareness as we are civil servants. With youracceptance and cooperation we can conclude thisoperation within ten working days. Please keep thisvery confidential.May God be with you.Yours faithfullyWilliam Drallo.\t\t\t__________________________________Do you Yahoo!?SBC Yahoo! - Internet access at a great low price.http://promo.yahoo.com/sbc/\""} {"label": "NOT_FRAUD", "text": "Jm"} {"label": "NOT_FRAUD", "text": "When will you be ready to talk schedule?"} {"label": "NOT_FRAUD", "text": "Dennis ross just spoke with cdm and says he doesn't need to speak to u anymore."} {"label": "NOT_FRAUD", "text": "Isabelle tomorrow at 7am.Briefing book and binder from rich will be delivered very soon.32014-20439 Doc No. C05762854 Date: 06/30/2015"} {"label": "FRAUD", "text": "\"Demak Laut street93050 KuchingSarawakMalaysia. Dear Friend I am the above named person but now undergoing medical treatment now. I am married to Sheik Sharif Ahmed who worked with South Africa Embassy in Malaysia for nine years before he died in the year 2000. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both are Muslims. Since his death I decided not to re-marry or get a child outside my matrimonial home which my prinsple is against.When my late husband was alive he deposited the sum of $5.3Million (Five Million three hundred thousand U.S.Dollars) with one Security Finance Company in Europe. Presently this money is still with the Security Finance Company . Recently my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to any Islamic or better still an muslim individual that will utilize this money the way I am going to instruct here in. I have distributed money to some charity organizations in the DubaiAlgeria and Malaysia. Now that my health has deteriorated so badly I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves. Hence I do not trust them anymore as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the one that is with the Security Finance Company.I want a muslam or individual that will use this to fund Islamic orphanages and widows propagating the word of Allah and to ensure that the house of Allah is maintained. I took this decision because I don't have any child that will inherit this money USD$5.3M and my husband relatives are not Muslam. and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where these money USD$5.3M will be used in an ungodly manner hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Allah the almight. I don't need any telephone communication in this regard because of my healthand because of the presence of my husband's relatives around me always who are not muslam. I don't want them to know about this development. With Allah all things are possible. As soon as I receive your reply I shall give you the contact of the Security Finance Company abroad. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you and the Islamic to always pray for me because the Allah is my shephard. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a muslam or Islamic individual for this same purpose. l will require your Personal Phone number and if possible your Residential address to include in the Power of Attorney that my lawyer will prepare in your name as the Beneficiary that will empower you to act on my behalf when you contact the Security Finance Company to receive the money USD$5.3M on my behalf. The Holy Quran emphasizes so much on Allah's benevolence and this has encourage me to take the bold step.I took this decision because of my faith as a Muslim and with Allah every things are possible. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you. Allah be with youMrs. Zainab Sharif Ahmed \t\t\""} {"label": "FRAUD", "text": "\"No 3.MENDAS CLOSE COMMUNITY 1 TEMA ACCRA-GHANA. {VERY URGENT BUSINESS TRANSACTIONGREETINGSIN ORDER TO TRANSFER OUT (USD TEN MILLION DOLLARS) FROM OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE. I AM MR MIKE KOFI. THE EASTERN DISTRICT BANK AUDITOR OF SOCIAL SECURITY BANK LTD( ACCRA GHANA). THERE IS AN ACCOUNT OPENED IN THIS BANK IN 2001 AND SINCE 2004 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NO TREMITT THIS MONEY OUT URGENTLY IT WILL BE FOR FEITED FOR NOTHING.THE OWNER OF THIS ACCOUNT IS MR. CHRIS MARCO A FOREIGNER AND THE MANAGEROF PETRO - TECHNICAL SUPPORT SERVICES A CHEMICAL ENGINEER BY PROFESSION AND HE DIED SINCE 2001.NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD TEN MILLION DOLLARS). I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL BANK HERE BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OF THE ACCOUNT IS MR. CHRIS MARCO IS A FOREIGNER TOO. I KNOW THAT THIS MASSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELVES BEFORE BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I ONLY GOT YOUR ADDRESS FROM COMPUTERWITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED IN THIS BUSINESS SO PLEASE REPLY URGENTLY SO THAT I WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY. SEND ALSO YOUR PRIVATE TELEPHONE AND FAX NUMBER INCLUDING THE FULL DETAILS OF THE ACCOUNT TO BE USED FOR THE DEPOSIT.AN EMPTY ACCOUNT CAN ALSO SERVE FOR THIS PURPOSE. I WANT US TO MEET FACE TO FACE OR SIGN A BINDING AGREEMENT TO BIND USTOGETHER SO THAT YOU CAN RECIEVE THIS MONEY INTO A FORIEGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BE SAFE. AND I WILL FLY TO YOUR COUNTRY FOR WITHDRAWAL AND SHARING AND OTHER INVESTMENTS. I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITHFOREIGN ACCOUNT AND FOREIGN BENEFICIARY. I NEED YOUR FULL CO-OPERATION TO MAKE THIS WORK FINE. BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT WHICH I WILL GIVE TO YOU LATER MMEDIATELY IF YOU ARE ABLE AND WITH CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST ACCORDING TO MY INSTRUCTIONS AND ADVICE FOR OUR MUTUAL BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME AGAIN IN MY LIFE. I NEED TRUTHFUL PERSON IN THIS BUSINESS BECAUSE I DON'T WANT TO MAKE MISTAKE I NEED YOUR STRONG ASSURANCE AND TRUST. WITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER THIS MONEY TO ANYFOREIGNER'S RELIABLE ACCOUNT WHICH YOU CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING. I WILL DESTROY ALL DOCUMENTS OF TRANSACTION IMMEDIATELY WERECIEVE THIS MONEY LEAVING NO TRACE TO ANY PLACE. YOU CAN ALSO COME TO DISCUSS WITH ME FACE TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR ACCOUNT. I WILL APPLY FOR ANNUAL LEAVE TO GET VISA IMMEDIATELY I HEAR FROM YOU THAT YOU ARE READY TO ACT AND RECEIVE THIS FUND IN YOUR ACCOUNT. I WILL USE MY POSITION AND INFLUENCE TO EFFECT LEGAL APPROVALS AND ON WARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND FOREIGN EXCHANGE DEPARTMENTS. AT THE CONCLUSION OF THIS BUSINESS YOU WILL BE GIVEN 35% OF THE TOTALAMOUNT 60% WILL BE FOR ME WHILE 5% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED DURING THE PROCESS OF TRANSFERING. I LOOK FORWARD TO YOUR EARLIEST REPLY THROUGH THIS ALTERNATIVE E-MAILADDRESS mikekofi2004@wowmail.com TRULY YOURS MR MIKE KOFI233-244596040\""} {"label": "FRAUD", "text": "\"NAME:BARR.JAMES BRODERICK(ATTORNEY)TEL/FAX:44-70-40120730EMAIL:jbroderick@satellite-email.comEMAIL:jbroderick@o2.plEMAIL:jbroderick@MAIL.NUKindly include your Full NameResidential or Company Address Private Telephone Mobile and Fax Number where you can always be reachedto enable him send details/documents that will enable you receive the fund without any problem either now or in future as allmodalities as been perfected.Please your urgent response is needed.God bless you.Best Regards.MRS.SUZANA NUHAN VAYE (WIDOW)___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://yoursite.com\""} {"label": "NOT_FRAUD", "text": "We just heard there's no 2. Its 230 or 3. What would you like?"} {"label": "NOT_FRAUD", "text": "As we discussed yesterday"} {"label": "NOT_FRAUD", "text": "Ok."} {"label": "FRAUD", "text": "\"here is my privet Email contact for securect pupose (pascaldunga@myway.com)Yours faithfullyMR.PASCAL DUNGA_________________________________________________________________MSN Messenger : appels gratuits de PC � PC ! http://www.msn.frewhotmail/Default.asp?Ath=f\""} {"label": "FRAUD", "text": "From=3A Mr=2E HOFFMAN BancoleyAccra=2C Ghana=2EAttn =3AI got your contact during my search for a reliable=2Chonest and atrust worth person to entrust this huge transfer project with=2EMy name is Mr=2EHoffman Bancoley=2C manager of the above namedfinancial institution=2EI am a Ghanaian married with two kids=2EI am writing to solicit your assistance in the transfer of$4=2C550=2E000 U=2ES Dollars=2EThis fund is the excess of what my branch in which I am the managermade as profit during the 2004 financial year=2E I have already submittedannual report for that year to my head office here in Accra as I havewatched with keen interest as they will never know of this excess=2EI have since=2C placed this amount of $4=2C550=2E000 U=2ES Dollars onan Escrow Coded account without a beneficiary =28anonymous=29 to avoid trace=2EAs an officer of the bank=2C I cannot be directly connected to this money thusI am impelled to request for your assistance to receive this money into yourbank account on my behalf=2EI intend to part 30% of this fund to you while 70% shall be for me=2E I do needto stress that there are practically no risk involved in this=2E It's going to bea bank-to-bank transfer=2E All I need from you is to stand as the originaldepositor of this fund so that the fund can be transferred to your account=2EIf you accept this offer=2C I will appreciate your timely response to myprivate email=2E=2E=2E=2E=2Emancoleyghanac=40latinmail=2Ecom Mr=2E Hoffman Bancoley"} {"label": "NOT_FRAUD", "text": "No problem"} {"label": "FRAUD", "text": "\"FROM MISS MARY BAMBAIVORY COAST WEST AFRICA=20=20DEAREST ONE=20I AM MISS MARY BAMBA FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I= NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER= LEFT FOR ME BEFORE HE DIED.THIS MONEY IS 8 MILLION AMERICAN DOLLARS =AND THE MONEY IS IN A SECURITY COMPANY HERE IN ABIDJAN.=20=20MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSIN=ESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED =BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 21 YE=ARS AND WITHOUT MOTHER OR FATHER.=20=20PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU A=LL THE INFORMATION SO THAT THIS CONSIGNMENT WILL BE TRANSFERRED TO YOU =SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY= EDUCATION THERE.I AM WAITING FOR YOUR URGENT REPLY AND I WILL CALL YOU= AS SOON AS I HEAR FROM YOU. I AM SENDING TO YOU A COPY OF MY PICTURE S=O THAT YOU WILL KNOW THE PERSON YOU ARE HELPING.=20=20THANKS.=20MISS MARY BAMBA=20=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com--latinmail.com_ltwebml03.localdomain_f728b1eaf87b866d4f6d33f88a14d759--\""} {"label": "FRAUD", "text": "\"As soon as we confirm receipt of this money in your nominated bank account my partner and I will come over to your country to arrange for our own share and possibly invest part of this money in your country.Let honesty and trust be our watchword throughout this transaction. I shall furnish you with some details about myself. Your prompt reply will be highly appreciated. Best regards.Engr. Adams. I. S. A\""} {"label": "NOT_FRAUD", "text": "I want to give job--is there a slot in WHA or S/P or elsewhere for her? B6Also it goes w/out saying that someone who lacks discretion is not possible.So let's wait and see who else Lissa turns up."} {"label": "FRAUD", "text": "\"Attention/ Ceo From/ Faith Jeane Dear Respectful URGENT ASSISTANCE REQUIRED It is my humble pleasure to write you this letter. I got your company contact from a business directories here in Abidjan Cote D' Ivoire and after a study of your profile I am quite confident in your reliability and capability to the esterblishment of a lasting business relationship with you. My name is Faith Jeane the only surviving Duagther to the late Lieutenant General David Gadula of the Liberia military. During my father's active days in the military he was among the government officials who benefitted from the Diamond spills. before his retirement my father deposited a fund containing ($7000000.00 US) into a local bank here in Abidjan and registered it in my names as the beneficiary. The content of the funds was registerd ubder suppense account This money was reserved for our future use and eventually after my father's death in the year 2004. After all the ceremonies performed I travelled to Abidjan to source out a reliable person to assist me invest this heritage. The money is still in the bank here. I have all related proof's to this funds in the bank here. I have authority over this funds as to where and when it shall be transfered to me. At the moment I plan to claim the funds out from the local bank for investment but first I need your assistance for a planned partnership of any investment as will be advised by you. For example Agriculture Real Estate Wood Work Industrial Marchinaries Auto Sales Hotels e.t.c Managerial decision shall be decided by you while I will handle the financing of the esterblished business investment. We shall have set down rules and regulations for the effective running and management of the business under oath and trust. Keep in mind that I am willing to visit your country to meet you and for a general feasibility study only when I am sure of your readiness to assist me. I will be very glad if you take this proposal very serious. Please contact my lawyer as soon as you receive this message to enable us start this project immediately. Any responds should be Kindly sent to my lawyer EMAIL:adamschembers@voila.frNUMBER:+00225 0771 9005 Kind Regards Faith Jeane \t\t--------------------------------- D�couvrez une nouvelle fa�on d'obtenir des r�ponses � toutes vos questions ! Profitez des connaissances des opinions et des exp�riences des internautes sur Yahoo! Questions/R�ponses.\""} {"label": "NOT_FRAUD", "text": "I'm so glad you took the time to see it. It's both practical/achievable and visionary. And I'm wondering if that stellargroup of CEOs etc that Madeleine Walter and Muhtar have assembled cdnt spearhead a drive to make it a reality. AM"} {"label": "NOT_FRAUD", "text": "Love it.cdm"} {"label": "FRAUD", "text": "FROM=3ATHE DESK OF THE ACCOUNTANT OF ICONSHORE INVESTMENT AND FINANCE BANK=2E=2E ATTENTION =3A REQUEST FOR BUSINESS RELATIONSHIP=2EDear Sir=2Fmadam=2C I am Mr=2EDonald Gage=2C credit officer of IconShore Investment & Finance Bank=2EI have an urgent and very confidential business proposition for you=2EOn June 6=2C 2002=2C a British Oil consultant=2Fcontractor with the Chinese Solid Minerals Corporation=2CMr=2EDavid Huckerby made a numbered time =28Fixed=29 Deposit for twelve calendar months=2C valued at US$28=2C000=2C000=2E00 =28Twenty-eight Million Dollars only=29 in my branch=2EUpon maturity=2CI sent a routine notification to his forwarding address but got no reply=2EAfter a month=2C we sent a reminder and finally we discovered from his contract employers=2C the Hong Kong Solid Minerals Corporation that Mr=2E David Huckerby died from an automobile accident=2E On furtherinvestigation=2C I found out that he died without making a WILL=2C and allttempts to trace his next of kin was fruitless=2EI therefore made further investigation and discovered that Mr=2EDavid Huckerby did not declare any kin or relations in all his official documents=2C including his Bank Deposit paperwork in my Bank=2E This sum ofUS$28=2C000=2C000=2E00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year=2E No one will ever come forward to claim it=2E According to Laws of Iconshore Bank=2Cat the expiration of 5=28five=29 years=2C the money will revert to the ownership of the Federal Government=2Cif nobody applies to claim the fund=2EConsequently=2C my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr=2E David Huckerby so that the fruits of this old man's labor will not get into the hands of some corrupt government officials=2E This is simple=2C I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin=2EWe shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate=2Fadministration in your favor for the transfer=2E A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary=2Fnext of kin=2E The money will be paid into your account for us to share in the ratio of 70% for me and 25% for you and 5% for expenses incurred in the course of the transaction=2EThere is no risk at all=2Cas all the paperwork for this transaction will be done by the attorney and with my position as the credit officer guarantees the successful execution of this transaction=2E If you are interested=2C please reply immediately to my personal email box=3A your response=2C I shall then provide you with more details and relevant documents that will help you understand the transaction=2EPlease send me your confidential email and fax numbers for easy communication as my spoken english is not very good=2E You should observe utmost confidentiality=2C and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country=2EAwaiting your urgent reply=2EThanks and regardsMr=2EDonald Gage=2E "} {"label": "FRAUD", "text": "\"Mr. Minoru FujiiDirector of Systems The Shiga Bank Ltd 4005 Two Exchange Square8 Connaught Place Hong KongI am a staff of THE SHIGA BANK LTD and also the Director of Systems.I have a business proposition for you concerning one of our clients. Thispropositon is that which demands your utmost attentioncommittment and cooperation.This business deal in my bank is valued Thirty Million Six hundred thousand US Dollars unclaimed funds by our client who died along with his family on an airplane crash a few yrs ago. For your assistance I am offering you 40% of the above sum.If you are interested kindly get back to me with your full contact information name address telephone/fax etc.Upon your response l will give you more details about this transaction.RegardsMinoru Fujii\""} {"label": "NOT_FRAUD", "text": "See below. Todd also wrote a short while ago to say the following:"} {"label": "FRAUD", "text": "FROM THE DESK OF DON HOSE NANDOAUDITING AND ACCOUNTING MANEGER =2CBANCO POPULARE DE ESPANA=2EDear Friend=2CI am the manager of billing and exchange at theforeign remittance department of BANCO POPULARE DE ESPANA here in Madrid Spain=2E In my department=2E we discovered an abandoned sum of =3F=3Fm euros =28FOURTY Millioneuros=29 in an account that belongs to one of ourforeign customer =28MR=2E Rudi Fassnacht from Cologne=2C Germany=29 who died along with his entire family in Jully 2000 in aplane crash=2EFor more informations about the crash youcan visit this site=3Ahttp=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F1=2Fhi=2Fworld=2Feurope=2F859479=2EstmSince we got information about his death=2C we have beenexpecting his next of kin to come over and claim hismoney because we cannot release it unless some bodyapplies for it as next of kin or relation to thedeceased as indicated in our banking guidlings andlaws but unfortunately welearnt that all his supposed next of kin or relationdied alongside with him at the plane crash leavingnobody behind for the claim=2E It is therefore upon thisdiscovery that I now decided to make this businessproposal to you and release the money to you as thenext of kin or relation to the deceased for safety andsubsequent disbursement since nobody is coming for itand we don't want this money to go into the Spanishtreasury government account as unclaimed funds=2EThe banking law and guidline here stipulates that ifsuch money remained unclaimed after five years=2C themoney will be transfered into the government treasuryaccount as unclaimed funds=2E The request of foreigneras next of kinin this business is occassioned by the fact that thecustomer was a foreigner and a Spanish cannot stand asnext of kin to a foreigner=2EI agree that 30% of this money will be for you as arespect to the provision of a foriegn account =2C10%will be set aside for expenses incurred during thebusiness and 60% will be invested in any lucrativebusiness of your choice and as soon as this is done=2C iwill resign from my work and join you immediatelly=2ERemmember that the trust leed upon you is based onmutual business understanding and a life timeopportunity which i believe you will not allow it go=2ETo enable the immediate transfer of this fund to youas arranged=2Cyou must apply first to the bank asrelation or next of kin of the deceased with a text ofapplication that i will send to you=2Cso i will like you to send tome your private telephone and fax number for easy andeffective communication and location where the moneywill be remitted=2EUpon receipt of your reply=2C I will send to you by faxor email the text of the application =2E I will not failto bring to your notice this transaction is hitch-freeand that you should not entertain any atom of fear asAll required arrangements have been made for thetransfer=2E You should contact me immediately as soon asyou receive this letter=2ETrusting to hear from you immediately=2Esend allcorrespondence by email don=5Fhosenando=40yahoo=2Ecom forsecurity reasonsYours Faithfully=2CDON HOSE NANDO"} {"label": "NOT_FRAUD", "text": "Yes will do."} {"label": "FRAUD", "text": "\"rd_uk@yahoo.co.uk

Barry Leonard
Commercial Loan Office

Centrix Bank

1 Atwood Lane <=br>
Bedford New Hampshire 03110

United Kingdom

Email:= barry_leonard2004@inmail24.com





Hell=o



I am Mr Barry Leonard Commercial Loan Officer at Cen=trix Bank in the United Kingdom. I am sorry for using this medium to cont=act you as it is highly unsecure but I have no choice as it is the only m=edium I can use in establishing contact with you that is quick as this ma=tter is in dire need of urgent attention.



I would want yo=u to assist in a business venture involving =A32600000.00 (Two Million= Six Hundred Thousand British Pounds) but have to be sure that you are wi=lling to indulge in this transaction.



Please kindly get =back to me if you are interested so I can furnish you with more details. =I can be reached on this email address barry_leonard2004@inmail24.com
=


I await your immediate response



Regards <=br>


Barry Leonard

IMPORTANT!



Do not =attempt to reach me on my office email or office numbers as it is highly =insecure and is being monitored.




- BARRY LEONARD--0-1487437560-1144278819=:85351--\""} {"label": "NOT_FRAUD", "text": "I'd like to do and probably better on Tuesday. I'll confirm tomorrow. Where do you want to go? I prefer quiet andprivate around 6:30-7 if that's ok for you both."} {"label": "NOT_FRAUD", "text": "Pls print."} {"label": "FRAUD", "text": "\"=BB=F5=B7=CE=BF=EE =B8=DE=C0=CF =C1=D6=BC=D2=B8=A6 =B0=AE=B0=D4 =B5=C7=BE==FA=BD=C0=B4=CF=B4=D9!=B4=D9=C0=BD =C0=CC=B8=DE=C0=CF=C1=D6=BC=D2=B7=CE =B8==DE=C0=CF=C0=BB =BA=B8=B3=BB=C1=D6=BC=BC=BF=E4:nath_sochimapbci@yahoo.co.=kr>From Desk:Mr Sochima NathanaelOffice:Audit & Acct UnitPlot 23 Avenue Joseph Anoma.Plateau Abidjan - Cote D' Ivoire.Subject:(Urgent& Confidential)(Transfer of $21000.000.00 USD)(TWENTY ONE MILLION DOLLARS)Atten:President/DirectorWe want to transfer to overseas account $21000. 000.00 USD)and twenty on=e million United States Dollarsfrom one of the Famous Bank here Abidjan=the capital of Cote d'Ivoire in Africa(the name of the bank withheld for =security reason)I want to ask you to quietly look for a reliable and hon=est person who will be capable and fit to provide either an existing bank= account or to set up a new bank a/c immediately to receive this moneyev=en an empty a/c can serve to receive this moneyas long as you will remai=n honest to me till the end for this important business trusting in you a=nd believing in God that you will never let me down either now or in futu=re.I am Mr Sochima Nathanaelthe auditor general of one of the Famous Ban=k here ABIDJAN(Capital of Cote d'Ivoire)during the course of our auditin=gI discovered a floating funds in an account opened in the bank in 1999 =and since 2000 nobody has operated on this account againafter going thro=ugh some old files in the records I discovered that the owner of the acco=unt died without a[heir]hence the money is floating and if I do not remit= this money out urgently it will be forfeited for nothing.The owner of th=is account is Mr.Allan.P.Wassersuga foreignerand an industrialistand h=e diedsince on monday 31 July 2000and no other person knows about this= account or any thing concerning itthe account has no other beneficiary =and my investigation proved to me as well thatAllan P. Wassersug until h=is death was the CEO/ DirectorP Wassersug shipping company[plc]cCote d'I=vore.We will start the first transfer with ten million[$10000.000]upon s=uccessful transaction without any disappoint from your sidewe shall re-a=pply for the payment of the remaining rest amount to your account.The amo=unt involved is (USD21M) twenty one million United States Dollars only.I =want to first transfer $10000.000 [ten million United States Dollar] fro=m this money into a safe foreigners account abroad before the rest but I =don't know any foreignerI am only contacting you as a foreigner because =this money can not be approved to a local person herewithout valid inter=national foreign passportbut can only be approved to any foreigner with =valid international passport or drivers license and foreign a/c because t=he money is in US dollars and the former owner of the a/c Mr.Allan P.Wass=ersug is a foreigner tooand the money can only be approved into a foreig=n a/c. Howeverwe will sign a binding agreementto bind us together.I got= your contact address from our chamber of commerceI am revealing this to= you with believe in God that you will never let me down in this business=you are the first and the only person that I am contacting for this busi=nessso please reply urgently so that i will inform you the next step to =take urgently. Send also your private telephone and fax number including =the full details of the account to be used for the deposit.I want us to m=eet face to face to build confidence and to sign a binding agreement that= will bind us together before transferring the money to any account of yo=ur choice where the fund will be safe.Before we fly to your country for w=ithdrawalsharing and investments.I need your full co-operation to make t=his work fineBecause the arrangement is ready to approve this payment to= any foreigner who has correct information of this accountwhich I will g=ive to youupon your positive response and once I am convinced that you a=re capable and will meet up with instruction of a key bank official who i=s deeply involved with me in this business I need your strong assurance t=hat you will nevernever let me down.with my influence and the position o=f the bank official we can transfer this money to any foreigner's reliabl=e account which you can provide with assurance that this money will be in=tact pending our physical arrival in your country for sharing.The bank of=ficial will destroy all documents of transaction immediately we receive t=his money leaving no trace to any place and to build confidence you can c=ome immediately to discuss with me face to face after which I will make t=his remittance in your presence and three of us will fly to your country =at least two days ahead of the money going into the account.I will apply =for annual leave to get visa immediately I hear from you that you are rea=dy to act and receive this fund in your account.I will use my position an=d influence to obtain all legal approvals for onward transfer of this mon=ey to your account with appropriate clearance from the relevant ministrie=s and foreign exchange departments.At the conclusion of this businessyou= will be given 35% of the total amount60% will be for mewhile 5% will b=e for expenses both parties might have incurred during the process of tra=nsferring.I look forward to your earliest reply through my email Plsgo t=hrough this website for more verification and details about the incident=http:/ews.bbc.co.uk/1/hi/world/europe/859479.stm=20Regards=20Mr Sochima Nathanael=20Audit & Acct Unit=20NB;Pls get in touch immediately through this following e-mail=20account(sochima37@myway.com) thanks.=20- nathanaelsochima\""} {"label": "FRAUD", "text": "\"Dear Friend My name is LOI C.ESTRADAThe wife of Mr. JOSEPHESTRADA the former President of Philippines locatedin the South East Asia. My husband was recentlyimpeached from office by a backed uprising of massdemonstrators and the Senate. My husband is presentlyin jail and facing trial on charges of corruptionembezzlement and the mysterious charge of plunderwhich might lead to death sentence.The present government is forcing my husband out ofManila to avoid demonstration by his supporter. Duringmy husband's regime as president of Philippine Irealized some reasonable amount of money from variousdeals that I successfully executed. I have plans toinvest this money for my children's future on realestate and industrial production.My husband is not aware of this because I wish to doit secretly for now. before my husband was impeachedI secretly siphoned the sum of $30000000million USD (Thirty million United states dollars) outof Philippines and deposited the money with a securityfirm that transports valuable goods and consignmentsthrough diplomatic means.I am contacting you because I want you to go to thesecurity company and claim the money on my behalfsince I have declared that the consignment belong tomy foreign business partner. You shall also berequired to assist me in investment in your country. Ihope to trust you as a God fearing person who will notsit on this money when you claim it rather assist meproperly I expect you to declare what percentage ofthe total money you will take for your assistance.When I receive your positive response I willlet you know where the security company is and thepayment pin code to claim the money which is veryimportant.For now let all our communication is by e-mailbecause my line are right now connected to thePhilippines Telecommunication Network services.Please also send me your telephone and fax number.I will ask my son contact you to give you more detailson after i have received a responce from you.through thisemail address mrssliocestrada@netscape.netThank you and God bless you and family.MRS LOI C ESTRADA --6dea1291-bd30-4769-8523-a4dfe790d0de--\""} {"label": "NOT_FRAUD", "text": "H Sunday June 6 2010 4:16 PM'millscd@state.gov''sullivanjj@state.govi; Huma AbedinRe: Brief memo for Cheryl Mills on Colombia - for Secretary ClintonB5"} {"label": "NOT_FRAUD", "text": "Fyi"} {"label": "FRAUD", "text": "\"o.comATTN PLEASE:I want to transfer to overseas ($15000.000.00USD) fifteen million United= States Dollars) from INTERNATIONAL COMMERCIAL BANK OF GHANA I.am seekin=g a reliable and honest person who will be capable and fit.=20To provide either an existing bank account or set up a new Bank account i=mmediately to receive this fund even an empty account can serve this pur=pose or you help to seek an honest and. reliable businessman who can ass=ist us.=20I am HON.EDWARD TAYLOR an accountant and bank manager during the course =of our auditing I discovered a floating fund.in.a domiciliary account ope=ned in the bank in 1990 and since 1993 nobody has operated on this accoun=tafter going through some old files in the records I discovered that the= owner of the account who is a foreigner died without any traceable next =of Kin hence the dormant nature of the account and if I do not remit this= money out urgently it will be re-channeled into the bank=EF=BF=BD reserv=e.=20I suggest we start the first transfer with five million Dollars [$5000.0=00] and upon the successful transfer of the first $5 million without hitc=hes or disappointment from you I shall re-apply for the remittance of th=e balance of the fund to your nominated account.I am only contacting you as a foreigner because this money cannot be appr=oved for a local account here and I am not supposed to be in possession o=f such amount of dollars but the fund can only be approved to any foreig=ner or into a foreign account.=20I suggest we meet face to face to get acquainted as the fund in question= is a large one before we commence with transfer i need your full co-oper=ation to make this work fine as I will use my office to see that the tra=nsaction is hitch free and i will destroy all documents relating to the t=ransaction once we conclude the transaction On the conclusion of this bus=iness you will be Given 15% of the Total amount 80% will be for me whi=le 5% will be for expenses both parties might have incurred during the pr=ocess of this Transaction.\""} {"label": "FRAUD", "text": "Attn=3A The President=2C Dear Sir=2C My mail may come to you as a surprise=2C but sincerely this is a proposal for a business deal that will benefit both of us=2E I am contacting you after a frantic search for a person who will be trustworthy and capable of handling a business of this dimension=2E My name is Mr=2E Jonathan Mokoena=2C the Under-Secretary in charge of Intergration at the Specialized Technical Committee of the African Union =28AU=29=2C formerly Organization of Afriacn Unity =28OAU=29=2E You may be aware of the transformation of the OAU to AU=2C and the mandate to build a new united Africa modelled on the pattern of European Union =28EU=29=2E For this therefore=2C the various African leaders recently inaugurated the New Patnership for African Development =28NEPAD=29=2E NEPAD is to streamline Africa towards achieving a common market=2C defence force=2C currency=2C foreign policy=2C judiciary etc=2E For the above=2C the various African countries have made whosoever contributions in hundreds of million dollars=2E We have equally received grants=2Faids from the EU=2C USA and other international governments and agencies=2E These moneies in all have ran into millions of dollars=2E As the officer in charge of receiving and managing these funds and executing the projects for which they are ment for=2C I have received all the money expected=2E I have also prepared my account which I have submitted to the AU High Command=2C and it has been approved by the AU Secratary-General=2C Dr=2E Amara Essy=2E However=2C in some of the money received=2C some of the donor countries and international bodies remitted to us amounts in excess of what they pledged=2E The AU before now=2C has written to all of them to acknowledge the receipt of the monies from them=2E The money in excess and which I have kept out with only me having knowledge of it=2C is in the tune of Thirty-Five Million United States Dollars =28US$35=2C000=2C000=2E00=29=2E As it is now=2C this money belongs to me=2C as neither the AU nor any of the donor countries=2Finternational agencies has declared their money missing=2E I am therefore contacting you to assist me with the movement and safe-keeping of this fund=2E As a public officer in my category=2C I cannot openly put this money into any bank here in Addis Ababa=2C Ethiopia=2C the AU headquarters where I am now=2C or in any other part of Africa=2C as an account holder=2E This will surely raise eyebrows and expose me=2E I have therefore concealed this amount of US$35M in four metal trunk boxes=2C and declared them as artefacts belonging to a foreigner=2E I deposited the boxes with a Security Company based in Spain which has an affliate offices in Ghana=2C Cot d'Ivoire and South Africa=2E These cities are safe havens for this kind of transaction=2E This transaction will however be hitch-free=2E So=2C I would therefore want you to be in Banjul=2C The Gambia for the clearing and claiming of this fund=2E I will furnish you with information=2Fdocuments on how you will stand as the beneficiary of the boxes=2E I have decided to give to you 40% of the total amount involved=2E Please I will want you to contact me on this e-mail address or the alternative=3A =28joe=5Fmokoena=40fastermail=2Ecom=29=2E Also=2C you have to assure me of the secrecy and confidentiality in this transaction=2E Thanks in anticipation of your valued co-operation=2E Mr=2E Jonathan Mokoena=2E joe=5Fmokoena=40fastermail=2Ecom"} {"label": "NOT_FRAUD", "text": "FYI latest.Sullivan Jacob J Monday January 9 2012 12:37 PMFW: HRC friend"} {"label": "NOT_FRAUD", "text": "I am out of the office back on November 30."} {"label": "NOT_FRAUD", "text": "See note below"} {"label": "FRAUD", "text": "\"TOUREY SIAKA MUGU25 CATHIER DE BRIYEH ADJAMEABIDJAN COTE D IVOIREWEST AFRICA. DEAR SIR WITH RESPECT FAITH AND CONFIDENCE IN YOU I DECIDED TO CONTACT YOU FOR A =CONFIDENTIAL TRANSACTION WHICH REQUIRES YOUR ASSISTANCE FOR MUTUAL BENEFICIAL =RELATIONSHIP. I AM ENGINEER TOUREY MUGU SIAKA THE CHAIRMAN OFAWARD COMMITTEE PETROL IVOIRE OIL REPUBLIC OFC=D6TE D'IVOIRE.SOMETIME LAST YEAR OUR REFINERY WAS GENERALY SERVICED AND =MANY OTHER CONTRACTS WHERE ALSO AWARDED IN THE OIL SECTOR AFTER AN OUT BREAK =OF FIRE. THERE WAS ASSISTANCE FROM WORLD BANK I.M.F. AND OTHERFINANCIAL INSTITUTIONS FOR THE REPLACEMENT OF THEDAMAGED EQUIPMENT AND THE REFINERY AS A WHOLE.DURING THIS PERIOD A LOT OF CONTRACT WERE AWAREDEDTO SO MANY INTERNATIONAL CONTRACTORS. NOW ALL THECONTRACTS HAS BEEN FULLY EXECUTED AND EVERY CONTRACTORIS NOW WAITING FOR THEIR PAYMENT AFTER INSPECTION OFTHE JOB. DURING THE PERIOD OF THIS CONTRACT I WASABLE TO RESERVE THE SUM OF $ 27 MILLION ( THWENTY SEVEN MILLION USA DOLLARS) =WHICH I MUST LIKE TO TRANSFER TO YOUR BANK ACCOUNT IN YOUR COUNTRY ORANY OF YOUR ACCOUNT OVERSEAS IMMEDIATELY. I WILL OPEN AN ACCOUNT IN A BANK =HERE IN YOUR NAME FROM WHERE THIS FUND SHOULD BE TRANSFERED INTO YOUR ACCOUNT =OVERSEAS. WITH MY POSSITIONALL NECESSARY DOCUMENTS SHOULD BE ON YOUR NAME AS =THE SOLE CONTACTOR FOR UNWARDS PAYMENT AND TRANSFER. NOW WHAT I WANT YOU TO DO IS TO PROVIED ME YOURFULL NAME ADRESS AND YOUR PRIVATE TELEPHONE NUMBER. AS THE CONTRACT AWARD =CHAIRMAN I WILL PREPAREDOCUMENTATIONS IN YOUR NAME AS THE CONTRACTOR WHO DID THE JOB SO THAT THIS =FUND SHOULD BE PAID IN YOUR NAME AND BE TRANSFERED IN YOUR ACCOUNT =IMMEDIATELY. I WILL OFFER YOU 20 % OF THE TOTAL MONEY FOR YOUR ASSISTANCE. MORESO I WILL COME OVER TO MEET WITH YOU A DAY OR TWO BEFORE THE ARRIVAL OF =THE MONEY IN YOUR ACCOUNT TO TAKE CARE OF MY SHARE AFTER YOU HAVE TAKING YOUR =COMMISSION OF 20%. IF YOU WILL BE OF ASSISTANCE TO ME TO HAVE THIS MONEY =TRANSFERRED THROUGH YOUR ACCOUNT WRITE ME BACK IMMEDIATELY TO FEED YOU WITH =INFORMATIONS AND MODALITIES FOR THIS TRANSACTION.\""} {"label": "NOT_FRAUD", "text": "----"} {"label": "NOT_FRAUD", "text": "Sullivan Jacob J Sunday July 25 2010 11:24 AMFw: Update: Jordanian Foreign Minister Judeh has requested to speak with the Secretaryon a secure line"} {"label": "FRAUD", "text": "NAME:MRS. SUZANA NUHAN VAYE%BARR.JAMES BRODERICK (ATTORNEY)TEL:44-7040120730FAX:44-870-1348903EMAIL:barrjbroderick@web-mail.com.arEMAIL:williamspo@pnetmail.co.za"} {"label": "NOT_FRAUD", "text": "Good work. Let me know if I need to do anything else."} {"label": "NOT_FRAUD", "text": "Pis raise Afghan women's participation in the London meeting. I'm looking at the draft document to come out of theLondon conference and there's no mention of women. I'm working on a few suggestions and going to meet shortly withone of Miliband's colleagues.Melanne S. VerveerAmbassador at Large for Global Women's IssuesU.S. Department of State2201 C Street NW Room 6805Washington DC 20520Tel: (202) 647-7283Fax: (202) 647-7288VerveerMS@state.gov"} {"label": "FRAUD", "text": "ATTN=3AMD=2FCEOSIR=2CI am a refugee at the Budumbura refugee camp here in Accra=28Ghana=29=2EI got your contact from an email directory and decided to contact you for assistance=2E I am the son of Jonas Savimbi the rebel leader in Angola who was short dead on the 25th of February=2C 2002=2C by the opposing Angolan Army=2EBefore the death of my father he had deposited the sum of $27=2C000=2C000=2E00=28Twenty Seven Million Dollars=29in a Security Company in West Africa =28Ghana=29 Which all the legal documents for the deposit are with me which my father gave to me for safe keeping=2EAfter the death of my father I and my family fled to West Africa =28Ghana=29 where we are currently living=2E And we have been trying to fly out of Africa but it has been difficult for us to get visas from Africa=2E So we want you to help us make claims of this fund =28$27M=29 in Ghana as my family beneficiary and transfer the money to your account or any account of your choice before I and my family can get visas to fly down to your country so that we can share this money=2EMy family have agreed to give you 10%=2C which would be =28$2=2E7 Million dollars=29of this Money for your assistance=2C and 87% would be for us and the other 3% would be set aside for any expenses that we may incure during the course of this transaction=2E And part of ourshare of 87% would be invested in your country in any profitable business proposed by you=2EWhile a large part of our share will also be used to help charity organizations=2E We have never met=2C but I want to trust you and please do not let us down when this fund finally gets into your account=2EAnd I want you to promise me that you will not run away with the money or sit on it=2EPlease if you are interested=3B get to me through my email address to enable me feed you with more details and all necessary documentations=2EPlease treat this as confidentialRegardsJOHN SAVIMBIN=2FB THIS MY ALTERNATIVE EMAIL ADDRESS=28 johnsavimbi8=40yahoo=2Eco=2Euk=29"} {"label": "FRAUD", "text": "\"MOBILE:234-90-509398MOBILE:234-80-33254029FAX:234-92726808 Greetings This letter might surprise you because we have not met neither in person nor by correspondence. But I believe it is one day that you get to know somebody either in physical or through correspondence. I got your contact through some discreet inquiry from the chamber of commerce and industry you and your organization were revealed as being quite astute in private entrepreneurship one has no doubt in your ability to handle a financial business transaction. HoweverI am the first son of his Royal Majesty Iginawari Nweke Adisaraki III and the traditional ruler of Eleme Province in the oil area of Rivers State of Nigeria. I am making this contact to you in respect of US 28000000.00 (Twenty eight million United States Dollars) which I inherited from my late father. This money was accumulated from royalties paid to my father as compensation by the oil firms located in our area as a result of oil presence on our land which hamper agriculture which is our major source of livelihood. Unfortunately my father died from protracted diabetes. But before his he called my attention and informed me that he lodged some funds on a two boxes with a security firm with an open beneficiary status. The lodgment Security Code Number was also revealed to me he then advised me to look for a reliable business partner abroad who will assist me in investing the money in a lucrative business as a result of economic instability in Nigeria. So this is the main reason why I am contacting you for us to move this money from the security firm to any country of your choice for investment purposes. So I will like you to be the ultimate beneficiary so that the funds can be moved in your name and particulars to any country of your choice where it will be claimed and invested. Hence my father have had intimated the security firm personnel that the beneficiary of the Box is his foreign partner whose particulars will be forwarded to the firm when due. But I will guide you accordingly. As soon as the fund reaches I will then come over to meet you in person so that we can discuss physically on Investment entials.Based on this instance I and my family have unanimously decided to give you 20% of the total money and annual 5% of the after tax returns on investment for the first three years. Thereafter the term shall be varied. 2% for charity homes and 3% for expenses which may arise during the transaction fax and phone bills inclusive. The balance of 70% you will invest and manage for my family. I hereby guarantee you that this is not government money it is not drug money and it is not money from arms deal.Though you have to maintain high degree of confidentiality on this matter. I will give you all proof of deposit and existence of money once urged and fully satisfied with you capability and honesty. I hope this will be the beginning of a prosperous relationship between my family and your family. Nevertheless if you are for any reason not interest kindly inform me immediately so that I will look for another contact. I required also your private phone and fax numbers for easy communication.I am waiting for your quick response through my private phone or fax Number. I am waiting for your quick response. Yours faithfully Prince Tunde Olusola Adisaraki (For the Family) \""} {"label": "NOT_FRAUD", "text": "\"The Dominican minister here in Costa Rica said the DR would host a \"\"World Conf on Haiti\"\" on June 2 in the DR (ofcourse). First I'd heard of it and I assume first for you too. Are you or someone in our world or Bill's in contact w them?Pres Fernandez is a force to be reckoned w since he spans the Latin Am political spectrum fro Chavez to us. I will see himlater in Guatemala. We are handicapped by our lack of an Ambassador there--what is latest on Raul? Will he ever benominated?\""} {"label": "FRAUD", "text": "\"Good Day FriendMay i please start by introducing my self to you.My name is Mr Kob Wangand i represent CHINA NEWSTAR STONE INDUSTRIAL COMPANY LIMITED based in CHINA. My company Supply Kitchen and bathroom products such as stainless steel and ceramic series products and other products for world trade.We are searching for representatives who can help us establish a medium of getting to our customers in Europe and America as well as making payments through you as our payment officer. It is upon this note that we seek your assistance to stand as our representative in your country.Payment from our customers in America and Europe to us is very slowso that is why i need your asistant as a representativeso that payment from our American and Europe customers to us will be very fast and easy.The way it works is this I inform my customers that we have a payment officer in America they call you to ascertain and confirm a few facts and then they eventually make out payment. Note that as our representative you will receive 10% of whatever amount you clear for the company and the balance will be paid into an account we will avail to you. Please you are to send me immediately the details below so as for me to forward to my customers that are ready to make payment so that they can contact you directlyand make the payment to you.NAME................................................................RESIDENTIALADDRESS.....................................................AGE:................................................................STATUS:.............................................................STATE/COUNTRY.......................................................TEL/FAXNUMBERS......................................................COMPANYNAME.......................................................\""} {"label": "NOT_FRAUD", "text": "Pis print."} {"label": "FRAUD", "text": "\" DEAN GRAYCALLE SEVILLA 11228001MADRID- SPAINTELL:+34 639 446 879PRIVATE E-MAIL:deangray@lycos.es PROPOSITION:Dear RrrrrI am Mr.Dean Gray the Auditor General of a reputable bank in Spain during the course of our auditing I discovered a floating fund in anaccount opened in the bank in 1990 and since 1991 till date nobody has operated on thisaccount again after going through some old files in the records I discovered an abandoned deposit in my bank by one of our foreign customers who died along with his entire family as a result of an automobile crash. He actuallymade a numbered time (fixed)deposit valued at US$112000000.00 (One Hundred and Twelve million united states dollars)for twelve calendar months in my bank.The funds was actually meant for a project our late client wanted to startin the near future (a multi million Dollar steel plant in Canada)I sent a routine notification to his forwarding address butgot no reply. After a month I sent a reminder and finally we discoveredthat Mr.Cosban died from an automobile accident with his entire family .On further investigation Ifound out that he died without making a Will and all attempts to tracehis next of kin was fruitless. I therefore made further investigationand discovered that Mr. Cosban did not declare any next of kin orrelations in all his official documentsincluding his Bank Depositpaperwork in our Bank.Upon this discovery I now seek your permission to have you stand as anext of kin to the deceased as all documentations will be carefullyworked out by me for the funds to be released in your favour as thebeneficiary's next of kin. Please acknowledge receipt of this message in acceptanceof our mutual business endeavor by furnishing me with the following information's;1. FULL NAMES AND ADDRESS:2. DIRECT TELEPHONE NUMBER AND FAX NUMBERS:3. OCCUPATION AND POSITION:4. NATIONALITY 5. MARITAL STATUS:6. AGE /SEX:These requirements will enable me file letter of claim to theappropriate departments for necessary approvals in your favour beforei could proceed on the transfer of the funds to the designated account of your choice.I shall be compensating you with 35% of the total money while 65% will be mine on final conclusion of this projectIf this proposal is acceptable by you do not take undue advantage of\""} {"label": "FRAUD", "text": "\"ATTENION: MONEY TRANSFER / INVESTMENT PROPOSALINTRODUCTION:Please I do not wish to invade your privacy by sending thismail to you. I am Mr james obi a Civil Servant in theFederal Ministry of Health . I know this proposal will cometo you as a surprise because we have not met physically orthrough correspondence.I got your contact from our chamber of commerce here inNigeria and have no doubt about your ability to handle ahuge sum of money.THE SUBJECT:My father Chief Solomon Dama (Now Late) was the Royal Headof my community Eleme (an oil rich town) in Nigeria . Mycommunity produces 5.8% of the total crude oil in Nigeriaand 0.5% of the Dollar value of each barrel is paid to myfather as royalty by the Federal Government . My father wasalso the head and chairman of Eleme Special Oil Trust Fund. In his position as the royal head and chairman of the OilTrust Fund he made some money which he left for me as theonly heir to inherit. The money is Twenty Five Million TwoHundred Thousand US Dollars ($25.2M). This money originatedfrom the accumulated royalties between 1976-1998. Due topoor banking system in Nigeria and political instability asa result of past military interventions he deposited thismoney in a vault with an open beneficiary to a securitycompany pending when he will finish arrangement to transferit abroad. He was planning this when he suddenly died latelast year of heart attack.THE PROPOSAL:Just before my father died he called my attention to themoney and charged me to look for a foreigner who willassist in the transfer /investment of the funds abroad . SoI will be very grateful if you can accept to help me inthis regard . I promise to give you 20% of the total fundstransferred to your vital bank account as compensation foryour assistance . Five percent (5%) would be set aside totake care of all expenses we may incure during transaction.To indicate your interest contact me urgenly andconfidentially for more information and the roles you willplay in this business. All the legal documents concerningthis money will be sent to you as soon as we reach acompromise. Maybe this will be the beginning of an intimateand rosy relationship between my family and yoursSend your reply asap and may the almighty God bless youYours FaithfullyMr james obi \""} {"label": "NOT_FRAUD", "text": "Update on airport openings. Looks like estonia is partially open. They think most ministers will fly private so they seem towant to try and move forward."} {"label": "NOT_FRAUD", "text": "B6On another note I hope we might have time to chat briefly before I leave State — maybe when you're in the office inmid-August. Two issues I want to discuss: 1) sports diplomacy 2) a series of speeches I'd love you to give on youngpeople (the public diplomacy speech could be one piece).I'd also be happy to share some observations about this place if that might be useful to you.Safe travels.Lissa MuscatineSenior Advisor and Director of SpeechwritingDepartment of State202-647-9841"} {"label": "FRAUD", "text": "\"Taking into considerations that we have not met beforel know this mail =although it's for good motivemay come to you as a surprise.l decided to =contact you for this reason believing that you would be capable to work-o=ut this deal for the interest of us based on what we have in the file her=e.I am Dr Mark Ibethe director in charge of auditing and accounting secti=on of Eco Bank in west Africa with due respect and regard.I have decided =to contact you on a business transaction that will be very beneficial to =both of us at the end of the transaction .During our investigation and au=diting in this bankmy department came across a very huge sum of money be=longing to a deceased person who died on 15th June 2004 in a Autho crash =and the fund has been dormant in his account with this Bank without any c=laim of the fund in our custody either from his family or relation before= our discovery to this development.Although personallyI keep this information secret within myself and part=ners to enable the whole plans and idea be Profitable and successful duri=ng the time of execution.The said amount was us$15M (fifteen million unit=ed states dollars). Since then I have made several enquiries to your emba=ssy to locate any of my clients extended relatives this has also proved u=nsuccessful.After these several unsuccessful attemptsI decided to contact a foreigne=r who will act as the next of kin to the deceased instead of the money go=ing into the federal government coffers. I have contacted you to assist i=n repartrating the money and property left behind by my client before the=y get confisicated or declared unserviceable by the bank where this huge= deposits were lodged.Particularlythe Eco Bank Plc where the deceased ha=d an account valued at about 15 million united states dollars has issued =a notice for the next of kin to surface or have the account confisicated = within the next ten official working days.since i have been unsuccesfull in locating the relatives for over 3 years= now I seek your consent to present you as the next of kin of the decease=d hence we claim this fund for our own benefits so that the proceeds of t=his account valued at 15 million dollars can be paid to you and then you =and me can share the money.=20I have all necessary legal documents that can be used to back up any clai=m we may make.All I require is your honest cooperation to enable us see t=his deal through. I guarantee that this will be executed under a legitima=te arrangement that will protect you from any breach of the law.furnish =me with the below information to enable the bank transfer the fund to you=r bank account.(1) Your phone and fax number for easy coversation(2) Your occupation and your age.\""} {"label": "NOT_FRAUD", "text": "I will definitely talk to Shaunanytime after noon. Just let me know what works."} {"label": "NOT_FRAUD", "text": "\"sbwhoeopSunday January 3 2010 10:01 AMH: They asked for 250 words and I wrote slightly more briefly on China. Sid2010: global cracks human prospects (part II)No•a■iid Hayes 2 January 2010Subjects:• Democracy and government• International politicsMore openDemocracy authors reflect on a volcanic decade in global politics - continued from part IopenDemocracy deputy editor David Hayes asked openDemocracy writers to reflect on the decade that has passed andthe one that lies ahead by considering three questions:1)What was the most significant trend in the century's first decade?2) What do you most hope for and most fear about the decade to come?3) What idea do you see fading and/or emerging in 2010 and beyond?• Sidney BlumenthalThe greatest challenge for the early 21st century is that China's leadership has contempt for much of the internationalorder and many of the international organisations developed since the second world war. In pursuit of its narrow and evencrude understanding of its interest China will constantly abuse and break international rules protocols and bodies. Itswillful destruction of the Copenhagen summit on climate change reveals the pattern. Its mercantile currency policy in abeggar-thy-neighbour approach environmental degradation and disdain for human rights and the rule of law generallyare the obvious reflections of its despotism. Through its rough and strange neo-imperialism in Africa especially but alsoelsewhere China is able to gain help partly through economic intimidation in its international forays to repel or strikedown the responsibilities of internationalism.Internally China is a prison of nations an empire similar to imperial Russia and the Soviet Union and may also be themost unequal industrial country in distribution of income. China's power is increasing but the authoritarian regime ishardly the wave of the future as some awestruck worshippers of raw power and money (whether investment bankers orex-Marxists) imagine. The system is inherently unstable which accounts for its rigid currency policy (at root a fear ofoperating on other than a virtual slave-labour standard of turning its poverty-stricken millions into consumers with realchoice and ultimately of letting go even a little bit).In the long-term the tyranny of the one-party state and its military rule is at odds with the new economic classes ofentrepreneurs and professionals it has fostered. China's growing economic power is accompanied by expandingarrogance demonstrated not least in the incivility and rudeness with which President Obama was treated on his trip there.China's regime lacks an ideal other than a communist gloss on Confucian uniformity itself based incoherently on recklesseconomic development for example in the areas of currency environment and labour; it has no \"\"soft power\"\" not justbecause of the coarseness of its supposed diplomacy but also because its cultural appeal does not travel. China forcesits way through coercion of one sort or another.The next decade will see how flexible or inflexible its rulers are and how secure their system is. The brief effort at arhetorical gesture by some in the Obama administration who floated the turgid phrase \"\"strategic reassurance\"\" was risibleand did not last. For now the west has no policy to deal with China as it is. The place to begin is on currency.The most powerful idea for the 21st century is the equality of women. It is the idea most feared by those - from the Vaticanto the Taliban - arrayed against modernity the still vibrant project of the Enlightenment. Someday the United States mayeven have a woman president. It took fifty years after granting the vote to African-Americans to pass a constitutionalamendment giving it to women. Perhaps the distance between electing the first African-American president and the firstfemale one will not be so great.Sidney Blumenthal is former senior adviser to President Clinton and an Oscar and Emmy award-winning documentaryproducer. He is writing a book on Abraham LincolnAlso by Sidney Blumenthal:\"\"The choice\"\" (21 November 2007)\""} {"label": "FRAUD", "text": "\"
Miss Rebecca David
Abidjan Cote D'Ivoire
West Africa
PLease do reply me on my private email contact ( rebecca_david20002001@yahoo.co.jp) for security reasons
 
My Dear
 
Good a thing to write you. I have a proposal for you this however is not mandatory nor will I in any manner compel you to honour against your will.  I am Miss Miss Rebecca David 19years old and the only Daughter of my late parents Mr.and Mrs.David. My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.june 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth!
 
My mother died when I was just 6 years oldand since then my father took me so special. Before his death on 12th june 2005 he called the secretary who accompanied him to the hospital and told him th at he has the sum of six millionseven hundred thousand United State Dollars.(USD$6.700000) deposit security company in Europe.He further told him that he
deposited the money in my nameand finally issued a written instruction to his lawyer whom he said is in possession of all the necessary but legal documents to this fund and the security firm.
 
I am just 19years old and a university undergraduate and really don't know what  to do.Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis  here in Ivory coast.The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.
 
Now permit me to ask these few questions:-
 
1. Can you honestly my guidian?
2. Can I completely trust you?
3. What percentage of the total amount in question
will be good for you after the money is in your
account?
 
PleaseConsider this and get back to me as soon as possible.
 
Thank you so much.
 
My sincere regards
Miss Rebecca David
\""} {"label": "NOT_FRAUD", "text": "I've already asked him. Waiting to hear back"} {"label": "NOT_FRAUD", "text": "Ok"} {"label": "FRAUD", "text": "CONFIDENTIAL=2FCOOPERATIONIT IS MY GREAT PLEASURE IN WRITING YOU THIS LETTER ON BEHALF OF MY COLLEAGUES AND MYSELF=2EYOUR PARTICULARS WERE GIVEN TO ME BY A MEMBER OF THE NIGERIAN EXPORT PROMOTION COUNCIL =28NEPC=29 WHO WAS AT THE FEDERAL GOVERNMENT DELEGATION TO YOUR COUNTRY DURING A TRADE EXHIBITION=2E I HAVE DECIDED TO SEEK A CONFIDENTIAL COOPERATION WITH YOU IN THE EXECUTION OF THE DEAL DESCRIBED HERE FOR THE BENEFIT OF ALL PARTIES INVOLVED AND HOPE THAT YOU WILL KEEP IT AS TOP SECRET BECAUSE OF THE NATURE OF THE BUSINESS AND THE PERSONALITIES INVOLVED=2EWITHIN THE MINISTRY OF POWER AND STEEL WHERE I WORK AS A DIRECTOR PROJECT IMPLEMENTATION AND WITH THE COOPERATION OF FOUR OTHER TOP OFFICIALS=2C WE HAVE IN OUR POSSESSION AS OVERDUE PAYMENT BILLS TOTALLING $45=2C000 000=3A00m USD =28FORTY FIVE MILLION UNITED STATE DOLLARS=29 WHICH WE WANT TO TRANSFER ABROAD WITH THE ASSISTANCE AND COOPERATION OF A TRUSTED FOREIGN FIRM OR INDIVIDUAL WHO WILL RECEIVE THE SAID FUND ON OUR BEHALF INTO ANY ACCOUNT PROVIDED TO RECEIVE SUCH FUNDS=2E WE ARE HANDICAPPED IN THIS DEAL BECAUSE THE CIVIL SERVICE CODE OF CONDUCT DOES NOT ALLOW PUBLIC SERVANTS LIKE US TO OPERATE OFFSHORE ACCOUNT=2C HENCE YOUR IMPORTANCE IN THE WHOLE TRANSACTION=2ETHE SAID AMOUNT WHICH WE HAVE GOTTEN APPROVAL TO REMIT BY TELEGRAPHIC TRANSFER =28T=2ET=2E=29 TO FOREIGN BANK ACCOUNT YOU WILL PROVIDE BY FILING IN AN APPLICATION THROUGH MY MINISTRY FOR THE TRANSFER OF RIGHT AND PRIVILEGES TO YOU=2ESINCE THE PRESENT NEW CIVILIAN GOVERNMENT OF MY COUNTRY IS DETERMINED TO PAY EVERY FOREIGN CONTRACTOR ALL DEBTS OWED SO AS TO MAINTAIN GOOD RELATIONSHIP WITH FOREIGN GOVERNMENT AND NON-GOVERNMENT FINANCIAL AGENCIES=2C WE HAVE DECIDED TO INCLUDE OUR BILL FOR APPROVALS WITH THE COOPERATION OF SOME OFFICIALS FROM ALL THE GOVERNMENT MINISTRY WHICH WILL BE INVOLVED IN THE PAYMENT PROCESS=2E WE ARE SEEKING YOUR ASSISTANCE IN PROVIDING A VITAL ACCOUNT INTO WHICH WE CAN REMIT THIS MONEY BY ACTING AS OUR MAIN PARTNER AND TRUSTEE OR ACTING AS THE ORIGINAL CONTRACTOR=2E THIS WE CAN DO BY SWAPPING OF ACCOUNT AND CHANGING OF BENEFICIARY AND OTHER FORMS OF DOCUMENTATION UPON APPLICATION FOR CLAIM TO REFLECT THE PAYMENT AND APPROVALS TO BE SECURED ON BEHALF OF YOU=2E I HAVE THE AUTHORITY OF MY PARTNERS INVOLVED TO PROPOSE THAT=2C SHOULD YOU BE WILLING TO ASSIST US IN THE TRANSACTION=2C YOUR SHARE OF THE SUM WILL BE 30% OF THE TOTAL SUM=2C 60% FOR US AND 10% FOR TAXATION AND MISCELLANEOUS EXPENSES=2ETHE BUSINESS IS 100% SAFE ON YOUR PART=2C BUT YOU HAVE TO KEEP IT CONFIDENTIAL=2E DO NOT INFORM YOUR BANKER YET UNLESS INSTRUCTED BY US=2E ALSO=2C YOUR AREA OF SPECIALIZATION IS NOT A HIDERANCE TO THE SUCCESSFUL EXECUTION OF THIS TRANSACTION=2E I HAVE REPOSED MY CONFIDENCE IN YOU AND HOPE THAT YOU WILL NOT DISAPPOINT ME=2E PLEASE SEND REPLY TO ME TO INDICATE YOUR WILLINGNESS IN ASSISTING US SO THAT I WILL DIRECT YOU ON WHAT NEXT TO DO=2EINCLUDE YOUR DIRECT TELEPHONE AND FAX NUMBERS IF YOU ARE RESPONDING=2ETHANKS FOR YOUR ANTICIPATED ASSISTANCE=2EYOURS SINCERELY=2CPATRICK MOHAMMED=2E"} {"label": "FRAUD", "text": "\"Regards and RespectMr.Jim Brown______________________________________Koncert Kry=B9tof Heleny Ze=BBov=E9 nebo Pehy zadarmo? Ano! V ned=ECli 1=8. =E8ervnana pra=BEsk=E9 Letensk=E9 pl=E1ni na Sony Ericsson On Air! http://www.Son=yEricssonOnAir.cz\""} {"label": "NOT_FRAUD", "text": "Asking to talk to you secureHoping to do it soon.You can call ops from your white phone in office or grey phone on 3rd and they can go secure."} {"label": "NOT_FRAUD", "text": "FYI: We will send today for your review and approval a demarche describing the circumstances in which the U.S. wouldwalk out of speeches at the UN General Assembly and asking countries to join us in the walkout. Note that we arediffering from past practice when we simply did not have anyone in the U.S. seat during speeches by certain countries.This year an appropriate-level individual will be behind the U.S. placard for all speeches and will remain unless theseredlines are crossed.This demarche is going out to EU member state capitals as well as Oslo Reykjavik Ottawa Canberra Wellington TokyoSeoul Buenos Aires Bogota San Jose and Montevideo. USUN asks that our posts deliver the demarche in advance of anEU political directors meeting on this issue in New York Monday morning our time.The background portion of the cable which discusses EU internal dynamics on this issue is classified but theunclassified talking points will come to you for your review."} {"label": "NOT_FRAUD", "text": "Fyi."} {"label": "FRAUD", "text": "\"Hello. My Name is John Koenig A native of Britain I have been diagnosed with Oesophageal cancer. It has defied all forms of medical treatment and right now I have only about a few months to live according to medical experts. I have not particularly lived my life so well as I never really cared for anyone (not even myself) but my business. Though I am very rich I was never generous I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so I have decided to give alms to charity organizations as I want this to be one of the last good deeds I do on earth. So far I have distributed money to some charity organizations in the U.A.E Somalia and Malaysia. Now that my health has deteriorated so badly I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves. Hence I do not trust them anymore as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of eighteen million three hundred thousand dollars ($18 300 000 00) that I have with a finance House abroad. I will want you to help the world collect this deposit and dispatch it to charity organizations.\""} {"label": "NOT_FRAUD", "text": "Trying now"} {"label": "NOT_FRAUD", "text": "Yes -- Sarah' email from Monday: General Jones will host a Small Group Meeting in the Situation Room Wednesday(6/17) from 10:15-11:15am. Please confirm participation as shown below. If you have any questions please contactthe Suite at (202) 456-9491. Thank you Adam"} {"label": "NOT_FRAUD", "text": "Fyi"} {"label": "NOT_FRAUD", "text": "Interesting approach towards influencing popular attitudes. We areI'm speaking at the Democracy conference in Bali today and then heading home tomorrow. Had a great trip to Indonesia.Was also in Malaysia and met with Paul Jones on the educational initiative.See you next week.Jm"} {"label": "FRAUD", "text": "FROM ENG=2EPET IN THE NAME OF ALMIGHTY GOD I MADE THIS CONTACT THROUGH INTERNET=2CAM WRITING THIS MAIL TO YOU IN GOOD FAITH=2CMY NAME IS ENG=3APET KAYCE FROM NEW SWEDEN=2EI USED TO WORK WITH SHELL PETROLEUM IN IRAQ WHERE I AM PRESENTLY UNDERDOING TREATMENT AND WAS ALSO A MAJOR INVESTOR IN OFFSHORE OIL RIGGS UNTIL RECENTLY WHEN I WAS CRIPPLED BY STROKE WHICH LEFT HALF PART OF MY BODY PARALYSED AND ALSO I HAD UNDERGONE EXTENSIVE EYE SURGERY WHICH HAS RESULTED INTO POOR VISION=2EFOR THE PAST 2 YEARS I HAVE BEEN LOOKING FOR A MIRACLE=2CA SPIRITUAL CURE ALL TO NO AVAIL=2E RECENTLY MY DOCTOR GAVE ME VERY SAD NEWS WHICH IS VERY DISTURBING TO MY EARS=2CHE SAID THAT I CAN NOT WALK AGAIN IN MY LIFE=2CI HAVE NO CLOSE RELATIVE AR0UND AND THE ONLY ONE I HAVE WHICH HAPPENS TO BE A DISTANT COUSIN OF MINE MRS LINDA LEFLER LEFT FOR AUSTRALIA 10 YEARS AGO AND SINCE THEN I HAVENT SEEN HER NEITHER DO I HAVE HER POSTAL ADDRESS=2EI HAVE SURRENDERED MY LIFE TO GOD AND HOPEING HIS WILL TO BE DONE IN MY CONDITION =2CI WANT TO DO A GOOD DEED BEFORE I DEPART HENCE MY CONTACTING YOU=2EI WANT TO SET UP ORPHANAGES IN MY NAME AND ALSO DONATE THE REST OF MY WEALTH TO THE CHARITABLE ORGANIZATIONS AND FOR THE NEEDY SINCE THE WEALTH WOULD NOT BE USEFULL FOR ME IF I GONE=2E I AM SEEKING FOR WHO WOULD BE WILLING TO DILLIGENTLY CARRY OUT THIS WILL OF GOD FOR ME WHICH IS THE REASON I AM CONTACTING=2EMY ACCOUNT BALANCE PRESENTLY TOTALLING FOUR MILLION {$4=2C000000}AS WAS REFLECTED IN MY LAST STATEMENT ACCOUNT AND WHICH I HAD ARRENGE AND DEPOSITED TO SECURITY COMPANY COSTUDY=2EI NEED SOMEONE WHO WILL BE HONEST TO USE THIS FUND TO FINANCE THIS PROJECT AS I DO NOT HAVE MUCH TIME LEFT=2CYOU WILL BE ENTITLED TO 24% OF THESE FUNDS FOR YOUR GOOD WORK AND PUT THE REST INTO CHARITABLE ORGANIZATIONS=2C I WILL REQUIRE FROM YOU IS TO HAVE THE FEAR OF GOD=2CRIGHT NOW I AM CONFINED TOAN AUTOMATED WHEEL CHAIR IN THE TEACHING HOSPITAL AND THE INTERNET IS THE ONLY MEANS I HAVE IN COMMUNICATING WITH THE OUTSIDE WORLD =2EI PRESUME THAT YOU ARE THE RIGHT PERSON TO MEET REGARDING SUCH ISSUE AS I DO NOT KNOW WHETHER TO GO TO ANOTHER PARTY=2CPLEASE SEND ME A MAIL IF YOU ARE WILLING TO ASSIST ME ON THIS AND ALSO INCLUDE YOUR FAX NUMBERS TO ENABLE MYSEF CONTACT YOU WITH THE ASSISTANCE OF THE NURSE HERE WHO HAS BEEN KIND ENOUGH TO ASSIST ME THROUGH THIS EMAIL ADRESS{sarah=5Fabudullah=40yahoo=2Eco=2Enz} I AM EAGERLY EXPECTING YOUR PROMPT RESPONSE TO MY MAIL VIA THOSE ADDRESSES=2EAS SOON AS I RECIEVE A RESPONSE FROM YOU I SHALL HAND EVERY INFORMATION PERTAINING TO THS FUND OVER TO YOU INCLUDING ALL LEGAL DOCUMENTS FOR ONWARD TRANSFER TO YOUR ACCOUNT SO THAT YOU CAN COMMENCE ON THIS WORK OF GOD FOR ME=2E AS I AM DISABLED AND WILL NOT BE ABLE TO MOVE AROUND AND DO MUCH=2E I AM PRSENTLY VERY ILL AND WILL REALLY APPRECIATE IT FOR YOU CONTACT ME THROUG MY EMAIL ADRESS=3A{pet=5Fkayce=40yahoo=2Ecom} THANK YOU VERY MUCH FOR YOUR UNDERSTANDING=2E ENG=2E Pet Kayce"} {"label": "NOT_FRAUD", "text": "FYI"} {"label": "FRAUD", "text": "\"Dear friendMy name is Barrister Paul BENSON the attorney of late Thompson Morris aCitizen of United States of America who deposited the sum of$4.8million US Dollars cash in a DIPLOMATIC SECURITY COMPANY in EuropeI Requested for the release of his funds few months ago before i fellSick and also to be transfer to any of his family member/cousin orRelation which will be you.The problem that am having at the moment is getting a reliable andtrusted person that will forward his contact and alsohis full name and Identification then i will proceed by Sending a POWERof ATTORNEY to him and a release letter that will direct the DiplomaticSecurity Company to deliver the funds to you either by cash or by BankTransfer due to the fact that the funds are deposited in cash. I haveall the documents that prove that the money is not a DRUG money andalso CERTIFICATE OF ANTI-TERRORISE and MONEY LAUDERING.If you can play the role by sending me your details such as follow:Full Name:Contact Address:Phone Number:Any Form of ID:I believe it will be wise enough for us to claim the funds instead ofLeaving it for some group of staffs to share it within them self. TheLate Mr. Thompson is an American but he died together with his wifeand their only daughter on board Alaska Airline flight number 261 on31st of January 2000. You can read more about Mr. Morris Thompson andhis family's death by clicking on this:http://www.cnn.com/2000/US/02/01/alaska.airlines.listMr. Paul BENSONNB. I have been seriously sick all this while and presently in aHospital herein Europe so i am not sure of making it in life do to myhealth problem.\""} {"label": "FRAUD", "text": "Mr=2EChan FungManager of Land Bank=2CKincheng Branch=2E6=2CMin Shen Rd=2CKicheng Chen=2CKinmen Hsien=2C Fukien=2ETaiwanR=2EO=2EC=2EI am Mr=2EChan Fung=2C Bank Manager of Land Bank=2CKincheng branch=2CFukien=2CTaiwan=2E R=2EO=2EC=2EI have urgent and very confidential businessproposition for you=2EOn June 6=2C 1999=2C a British Oil consultant=2Fcontractor with the ChineseSolid Minerals Corporation=2C Mr=2E Smith Lawrence made a numbered time=28Fixed=29 Deposit for twelve calendar months=2C valued at US$30=2C000=2C000=2E00=28Thirty Million Dollars=29 in my branch=2E Upon maturity=2C I sent a routinenotification to his forwarding address but got no reply=2E After a month=2Cwe sent a reminder and finally we discovered from his contractemployers=2C the Chinese Solid Minerals Corporation that Mr=2E SmithLawrence died from an automobile accident=2E On further investigation=2C Ifound out that he died without making a WILL=2C and all attempts to tracehis next of kin was fruitless=2EI therefore made further investigation and discovered that Mr=2E SmithLawrence did not declare any kin or relations in all his officialdocuments=2C including his Bank Deposit paperwork in my Bank=2E This sum ofUS$30=2C000=2C000=2E00 is still sitting in my Bank and the interest is beingrolled over with the principal sum at the end of each year=2E No one willever come forward to claim it=2E According to Laws of Republic of China=2Cat the expiration of 5 =28five=29 years=2C the money will revert to theownership of the Chinese Government if nobody applies to claim the fund=2EConsequently=2C my proposal is that I will like you as a foreigner tostand in as the next of kin to Mr=2E Smith Lawrence so that the fruits ofthis old man's labor will not get into the hands of some corruptgovernment officials=2E This is simple=2C I will like you to provideimmediately your full names and address so that the attorney willprepare the necessary documents and affidavits that will put you inplace as the next of kin=2E We shall employ the services of an attorneyfor drafting and notarization of the WILL and to obtain the necessarydocuments and letter of probate=2Fadministration in your favor for thetransfer=2E A bank account in any part of the world that you will providewill then facilitate the transfer of this money to you as thebeneficiary=2Fnext of kin=2E The money will be paid into your account forus to share in the ratio of 90% for me and 10% for you=2EThere is no risk at all as all the paperwork for this transaction willbe done by the attorney and my position as the Branch Manager guaranteesthe successful execution of this transaction=2E If you are interested=2Cplease reply immediately via this email address immediately=2E Upon yourresponse=2C I shall then provide you with more details and relevantdocuments that will help you understand the transaction=2E Please send meyour confidential telephone and fax numbers for easy communication=2E Please observe utmost confidentiality=2C and rest assured that thistransaction would be most profitable for both of us because I shallrequire your assistance to invest my share in your country=2E Awaitingyour urgent reply=2EThanks and regards=2CMr=2EChan Fung=2E"} {"label": "NOT_FRAUD", "text": "Pat Kennedy will be attending."} {"label": "NOT_FRAUD", "text": "RELEASE IN PARTB5B6See orig traffic b/I mine"} {"label": "FRAUD", "text": "late father and also a Civil Servant in the Ministry of Health. l know this proposal will come to you as a surprise because we have not met before either physically or through correspondence. I got your contact through a friend working with chamber of commerce here in Nigeria who have travelled far and wide and have nodoubt in your ability to handle this proposal involving huge sum of money. "} {"label": "NOT_FRAUD", "text": "FYIB6"} {"label": "NOT_FRAUD", "text": "yep"} {"label": "NOT_FRAUD", "text": "Soon as I saw it I emailed Bob Blake."} {"label": "NOT_FRAUD", "text": "I am and would like to talk before 8 if you can. Thx."} {"label": "FRAUD", "text": "\"Dear Intended AssociateA Very Goodday To You!I am Dr.David Bryan Ellis British NationaltheChairman / CEO of DBE International Consortium basedin Marbella Spain and i am in search of a trustworthyinvestment Expert cum funds manager who would bedisposed in handling the aforementioned a hundredpercent for reinvestment purposes. I would haveordinarilly done this on my own given my investmentsexperiences but because of the situations with myclose friend in Marbella (http://www.propertyworld.com/sub_page.cfm/title/Marbella%20in%20multi-billion%20property%20scandal%20-%2011%20April%202006/section/Home/editID/450) the Government here is watching all my activities theseare my limitations hence i need this favour.I earned $640 Million Us Dollars Only ( Six Hundred &Forty Million United States Dollars Only ) themarbella property windfall with the help of myMarbella Government friends during the propertyincrease a while ago here in Marbella and i need afund Managerthat will help me invest this amount.For Further details pls get back to me as soon aspossible with yourFull Names.Contact Address.Tel/Fax Numbers.Secured email Address.\""} {"label": "NOT_FRAUD", "text": "image007jpg; image001jpg; image002.jpg; image003jpg; image004jpg; image005jpg;image006jpg; image007jpgPls print."} {"label": "NOT_FRAUD", "text": "My update from this list:Sandy Levin will be this week working on the other Hill appointments and will get Walter I. in as soon as possible.Staff retreat -- Idon't believe we could use Blair House on the 14th but Huma will remember better than me. The 28this the Friday before Memorial Day weekend not sure if people have plans that would interfere?I will follow up on Vietnam symposium and Idid call Reyes' office but never heard back so will try again tomorrow.Lona ValmoroSpecial Assistant to the Secretary of StateB6"} {"label": "FRAUD", "text": "\"1. Your full Name and address 2. The name of your bank where you want the fund to be transferedinto Account beneficiary 3. Your private Telephone and fax numbers Awaiting your urgent reply via my email:ijames777@ny.com or ijames4u@mmail.comThanks and regards Prince James Irabo. MANAGERFIRST BANK OF NIGERIA PlC. ___________________________________________________________________________������ ������� ������� �������� ����� MBA Club- http://mba-club.org\""} {"label": "FRAUD", "text": "\"Audit and Accounting OfficerECOBANK BENIN Rue du Gouverneur Bayol01 BP 1280-Cotonoumy Private email address is;godbless22@sify.comCalvary GreetingsI am Mr. George Adams Audit Manager ECOBANK of AFRICA BENIN . In the capi=talcity of Cotonou Benin republic and assistance this is a very confidenti=alproposition for you. On April 21st 1999 A Swedish Oil consultant/contrac=torwith the Benenoise Solid Minerals Corporation Mr.Soren Anderson made anumbered time (Fixed) Deposit for twelve calendar months valued atUS$15000000.00 (fifteen Million Dollars only) in my branch. Upon maturi=ty onNovember 20th 2003 as his Credit Officer I sent a routine notification t=o hisforwarding address but got no reply. After a month we sent a reminder an=dfinally I discovered from his contract employers the Benenoise Solid Min=eralsCorporation that Mr.Soren Anderson died on auto accident with his entirefamily.Further investigations and all attempts to trace his next of kin were fru=itless.Again I made further investigation and discovered that Mr.Soren Anderson= didnot declare any kin or relations in all his official documents including= hisBank Deposit paperwork in my Bank.This sum of US$15000000.00 is still sitting in my Bank No one will ever= comeforward to claim it. According to the International Banking ethics codes= andLaws at the expiration of 7(Two) years the money will revert to the own=ershipof the Benin Government if nobody applies to claim the fund.Consequently my proposal is that I will like you as a foreigner to stand= in asthe next of kin to Mr.Soren. This is simple I will like you to respondimmediately with your full names and address so that we will prepare thenecessary documents and affidavits that will put you in place as the next= ofkin. The money will be paid into your account for us to share in the rati=o of70% for me and some of my colleagues who are aware of this transaction an=d 25%for you and 5% for Expenses Incurred in the course of the transaction The=re isno risk at all as all the paperwork for this transaction will be done by =mycolleagues and with my position as the Foreign Remittance Director guaran=teesthe successful execution of this transaction.Upon your response I shall then provide you with more details and releva=ntdocuments that will help you understand the transaction. Please send me y=ourconfidential telephone and fax numbers for easy communication. You shouldobserve utmost confidentiality and be rest assured that this transaction= wouldbe most profitable for both of us because I shall require your assistance= toinvest my share in your country.Reply me in my Private email;Awaiting your urgent reply.Remain Bless.Mr.George Adams\""} {"label": "NOT_FRAUD", "text": "H: This may be worthless meandering on my part but if the US unveils its own position in the new negotiations inevitableif they are not to collapse perhaps that position should incorporate at its heart what the Israeli government has alreadyagreed to in the final status negotiations at Camp David along of course with certain adjustments and amendments toaccount for the past ten years in terms of boundaries etc. This puts the burden on Bibi to repudiate Barak in principlesand details if he pushes back splitting his coalition and appearing to be the rejectionist. Also it makes the US seemsutterly reasonable for the Israelis have already agreed to the core of these positions and arguments cannot be made thatthey would undermine security etc. Furthermore three-quarters at least of US Jews supported the Camp David peaceeffort. S"} {"label": "NOT_FRAUD", "text": "\"I have it---- Or\"\" inal Message ---\""} {"label": "FRAUD", "text": "Hello Dear=2E I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you=2E I want to find out if it's possible for you to deal with individual as to investment =2EI came across your profile and I feel it's highly reputable that is why I pick an interest getting across to you in respect of investment at my disposal =2EI be will so glad if you can allow me and lead me to the right channel towards your assistance to my situation now=2EI will make my proposal well known if I am given the opportunity=2E I would like to use this opportunity to introduce myself to you=2E Well I am Mr Cyriel Kelvin from Liberia=2Cthe only son of Col=2C Kelvin Onwun=2C My father is now late=2Che died some months back during the last and current crisis in my country=28Liberia=29=2E He was one of the high officers in the leadership of formal president Charles Taylor who is now in exile after many innocent soul were killed =2CMy father was unlucky to be one among those that were killed by the rebel=2EThe main reason why I am contacting you now is to seek you assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession=2E This money =28US 8=2E5 Million=29 was deposited in a security and finance company in Europe some years ago by my father=2EHe made me the sole beneficiary=2EI am now asking you to stand on my behalf to make this claim and also l want you to stand as my partner oversea and in time of the investment as well=2E As I have mention earlier I will make the procedure to this issue to be well known to you if I am given the opportunity to do so=2EPls attach your direct and full information =2E Mr Cyriel Kelvin=2E"} {"label": "NOT_FRAUD", "text": "FYI"} {"label": "NOT_FRAUD", "text": "\"Welcome back to an unbelievable snowy mess in DC!I wanted to tell you that I met with the Lithuanian official who is heading up the Community of Democracies. Lithuaniahas the lead for the next two years. They are extremely energetic and recognize that CD needs to be reinvigorated. Itwas not given much leadership from us during the Bush years and besides democracy got a bad name — among otherreasons. Their plan is to create a few working groups focused on issues that are current and important with specificpractical goals and tangible results — among them one will be focused on women and their critical role. As you knowthey have a female president the EU has just established a Gender Institute in Vilnius and they remember Vital Voiceswhen you headed up the conference in Iceland and the successor conference which was held in Lithuania in 2001. Wetalked about a more concerted commitment -- to advocating for women and the role they need to play in conflictresolution (1325) helping women in Afghanistan and working to help women in eastern Europe and the Caucuses wherethings appear to be going backwards in many ways (takes me back to our first-ever VV conference in Vienna).I agreed that we would co-chair the gender working group with Lithuania.The Lithuanians believe that in many ways the younger generation takes for granted what the older generation foughtfor (they remember being a \"\"Captive Nation and how the US kept them going with an embassy when they was littlelikelihood at the time that they'd ever become a democracy) and that today democracies are struggling in too manyplaces. It's as though we have to take back democracy's good name and focus it as a universal value to address thecritical challenges.Mike Posner has the lead on CD. I talked to him about all of this. He is all for our doing the gender working group assomething tangible. He is concerned about where the Community of Democracies goes more broadly. Since this was acreation of the Clinton Administration and since democracy is under siege in so many places I hope we will find a way towork with the Lithuanians and others who still want to see it make a difference. In some ways it may be more relevanttoday. They are planning the first ministerial in Krakow in July and hoping so much that you will be a part of it.Assuming I can get there I'm going to their embassy in the morning where several government reps of participatingcountries will be meeting to announce next steps including the gender working group.\""} {"label": "FRAUD", "text": "FROM=3A BARRISTER Graham Douglas OKOBI & ASSOCIATES LAGOS - NIGERIA REPLY VIA THIS ADDRESS ONLY=3Agraham=5Fd01=40go=2EcomDEAR PARTNER=2C MAY THE BLESSINGS OF THE MOST HIGH BE UPON YOU! PLEASE AS YOU READ KINDLY OPEN THE WEBSITE FOR THISDAYNEWSPAPEROF MONDAY 18TH=2EMARCH 2002=2C VOL 8=2CNO=2E2521 FRONT PAGE ANDTHAT OF MONDAY MAY 20TH=2E=2C 2002=2EVOL 8=2C NO=2E 2584 AND TUESDAY SEPTEMBER24TH=2E=2C 2002 INCLUDING ALL NEWSPAPER ABOUT THE TRUE STATE OF THINGSFOR FURTHER DETAILS AT=28WWW=2ETHISDAYONLINE=2ECOM =29 SO THAT YOU KNOWHOW URGENT IT IS=2E COMPLIMENTS OF THE SEASON=2E GRACE AND PEACE ANDLOVEFROM THIS PART OF THE ATLANTIC TO YOU=2E I HOPE MY LETTER DOESNOT CAUSEYOU TOO MUCH EMBARRASSMENT AS I WRITE TO YOU IN GOOD FAITH=2E PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE INTO YOUR PRIVATELIFE=2E I AM BARRISTER Graham=5FDouglas=2C I REPRESENT MRS MARIAMABACHA=2CWIFE OF THE LATE GEN=2E SANI ABACHA=2C WHO WAS THE FORMER MILITARY HEAD OF STATEIN NIGERIA=2E HE DIED IN 1998=2E SINCE HIS DEATH=2C THE FAMILY HAS BEENLOOSING A LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO AREBENT ON DEALING WITH THE FAMILY=2E BASED ON THIS THEREFORE=2C THE FAMILY! HAS ASKED ME TO SEEK FOR A FOREIGN PARTNER WHO CANWORK WITH US AS TO MOVE OUT THE TOTAL SUM OF US$75=2C000=2C000=2E00 =28SEVENTYFIVE MILLION UNITED STATES DOLLARS =29=2C PRESENTLY IN THEIRPOSSESSION=2E THIS MONEY WAS OF COURSE=2C ACQUIRED BY THE LATE PRESIDENT AND ISNOW KEPT SECRETLY BY THE FAMILY=2E THE SWISS GOVERNMENT HASALREADY FROZEN ALL THE ACCOUNTS OF THE FAMILY IN SWITZERLAND=2C AND SOMEOTHER OUNTRIES WOULD SOON FOLLOW TO DO THE SAME=2E THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE ITNECESSARY THAT WE SEEK YOUR ASSISITANCE IN RECEIVING THIS MONEY AND ININVESTING IT ON BEHALF OF THE FAMILY=2E THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK TOGETHER=2E SINCE THIS MONEY IS STILLCASH=2CEXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR SEIZURE=2E I HAVE PERSONALLY WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION=2E THE TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING OF US$30=2C000=2C000=2E00=28THIRTY MILLION UNITED STATES DOLLARS =29=2E MY CLIENTS ARE WILLING TOGIVE YOU A REASONABLE PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTION IS CONCLUDED=2E I WILL=2C HOWEVER=2C BASED ON THE GROUNDS THATYOU ARE WILLING TO WORK WITH US AND ALSO ALL CONTENTIOUS ISSUESDISCUSSED BEFORE THE COMMENCEMENT OF THIS TRANSACTION=2E YOU MAY ALSO DISCUSSYOUR PERCENTAGE BEFORE WE START TO WORK=2E AS SOON AS I HEARFROM YOU=2C I WILL GIVE YOU ALL NECESSARY DETAILS AS TO HOW WEINTEND TO CARRY OUT THE WHOLE TRANSACTION=2E PLEASE=2C DO NOT ENTERTAIN ANYFEARS=2CAS ALL NECESSARY MODALITIES ARE IN PLACE=2C AND I ASSURE YOU OFALL SUCCESS AND SAFETY IN THIS TRANSACTION=2E PLEASE=2C THISTRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD BE EXPECTED TOTREAT IT AS SUCH=2E IF YOU ARE INTERESTED IN ASSISTING MY CLIENT PLEASE SEND THEFOLLOWING DETAILS TO ME=3A 1=2EFULL NAMES=2FCONTACT ADDRESS 2=2ETEL=2FFAX NUMBERS PLEASE=2C YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OUR TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION=2C EVEN IF YOU ARE NOT INTERESTED=2E I LOOK FORWARD TO WORKING WITH YOU=2EYOURS FAITHFULLY=2EBARRISTER Graham Douglas"} {"label": "NOT_FRAUD", "text": "H Sunday February 28 2010 4:59 PM'ValmoroU©state.gov'Re: ScheduleThx. Also pls put as option:"} {"label": "NOT_FRAUD", "text": "PM and Taoeiseach will announce deal around 9.30 gmt tomorrow after a plenary of all the parties. I recommend youdo a treaty room statement early tomorrow our time. Will send proposed remarks in a few minutes.Also recommend you call Shaun tonight if you're available."} {"label": "NOT_FRAUD", "text": "H Sunday October 18 2009 9:40 AMHuma Abedin; 'ValmoroU@state.gov'; 'JilotyLC@state.gov.Ann Stock"} {"label": "NOT_FRAUD", "text": "FYI"} {"label": "FRAUD", "text": "Good Day=2CI am writing this letter with confidence believing that if it is the wish of God for you to help me and my younger brother=2C God almighty will bless and reward you aboundantly and you would never regreat of helping us=2Ci know that you will be surprise to recieve this mail=2Cbefore i go on let me tell you a little bit of myself=2Cmy name is Miss Mariam Sinko from republic of Liberia in west Africa=2Ci and my younger brother Johnson jr=2ESinko were the only surviving children of our late father Mr=2Ejonhson sinko=2E My late father was a dealer of row Gold and Diamond=2C he was a very prosperous businessman=2C infact they call him the richest man in the town of Lofa=2Cbut he was killed one early morning on 20=2F4=2F2003 by the rebels=2Cmay his soul rest in peace=2Cthose rebels broke in and captured the town of vangerma which is the main city in lofa county=2Ckilling and looting=2Cit was there my family has been executed=2Cthey killed my father and mother with my three younger once=2Ci and my only brother johnson jr=2E the only son we have were saved because were at school when the whole insindant was happning then we ran into forest=2Cit was a long story=2Cwe have under go so many diffcuties=2Cbut i thank God for our life=2Cso when we get back to our house all our family has been killed i dont know what to do cos the rebels have loots everything in our house=2Cluckly to us=2Ci found my fathers suitcase with some documents showing that he deposited the sum of five million five hundred thousand united state dollars in a financial=2Fsecurity company in Abroad with my younger brother's name as his next of kin so we made away with these documents=2Eso what we need is a trusted and God fearing person who shall help us secure this money into his account in which we shall meet him for him to invest the money for us and we shall contuine our school=2Cthe person will take us as his own children=2C on hearing from you we shall give you the contact of the holding firm for you to discuss on our behalf=2Cawaits to hear from you as you read this mail=2Eyou can also contact us at e-mail=2Cmsinko26=40voila=2Efr =3Bi remain with the best of regards=2EMariam Sinko=2E"} {"label": "FRAUD", "text": "\" {ONE HUNDRED AND TWENTY SIX MILLION DOLLARS)Dear sirWe want to transfer to overseas ($ 126000.000.00 USD)One hundred and Twenty six million United StatesDollars) from a Bank in Africa I want to ask you toquietly look for a reliable and honest person whowill be capable and fit to provide either an existingbank account or to set up a new Bank a/c immediatelyto receive this money even an empty a/c can serve toreceive this money as long as you will remain honestto me till the end for this importantbusiness trusting in you and believing in God thatyou will never let me down either now or in future.I am Chiedo Jonathan the Auditor General of a bank inAfrica during the course of our auditing I discovereda floating fund in an account opened in the bank in1990 and since 1993 nobody has operated on thisaccount again after going through some old files inthe records I discovered that the owner of the accountdied without a [heir] hence the money is floatingand if I do not remit this money out urgently it willbe forfeited for nothing. the ownerof this account is Mr. Phillip Morris a foreignerand a sailor and he died since 1993. and no otherperson knows about this account or any thingconcerning it the account has no other beneficiaryand my investigation proved to me as well that PhillipMorris until his death was the manager Morris & MorrisCoy.(pty). SA.We will start the first transfer with Twenty sixmillion [$26000.000] upon successful transactionwithout any disappoint from your side we shallre-apply for the payment of the remaining rest amountto your accountThe amount involved is (USD 126M) One hundred andTwenty Six million United States Dollars only I wantto first transfer $26000.000 [Twenty Six millionUnited States Dollar from this money into a safeforeigners account abroad before the rest but I don'tknow any foreigner I am only contacting you as aforeigner because this money can not be approved to alocal person here without valid nternationalforeign passport but can only be approved to anyforeigner with valid international passport or driverslicense and foreign a/c because the money is in usdollars and the former owner of the a/c Mr. PhillipMorris is a foreigner too [and the money can only beapproved into a foreign a/c.However we will sign a binding agreement to bind ustogether I got your contact address from the Girl whooperates computer I am revealing this to you withbelieve in God that you will never let me down in thisbusiness you are the first and the only personthat I am contacting for this business so pleasereply urgently so that I will inform you the next stepto take urgently. Send also your private telephone andfax number including the full details of the accountto be used for the deposit.I want us to meet face to face to build confidence andto sign a binding agreement that will bind ustogether before transferring the money to any accountof your choice where the fund will be safe. Beforewe fly to your country for withdrawal sharing andinvestments.I need your full co-operation to make this work fine.because the management is ready to approve thispayment to any foreigner who has correct informationof this account which I will give to you upon yourpositive response and once I am convinced that you arecapable and will meet up with instruction of a keybank official who is deeply involved with me in thisbusiness.I need your strong assurance that you will nevernever let me down.With my influence and the position of the bankofficial we can transfer this money to any foreigner'sreliable account which you can provide with assurancethat this money will be intact pending our physicalarrival in your country for sharing. The bank officialwill destroy all documents of transaction immediatelywe receive this money leaving no trace to any placeand to build confidence you can come immediately todiscuss with me face to face after which I will makethis remittance in your presence and three of us willfly to your country at least two days ahead of themoney going into the account.I will apply for annual leave to get visa immediatelyI hear from you that you are ready to act and receivethis fund in your account. I will use my position andinfluence to obtain all legal approvals for onwardtransfer of this money to your account withappropriate clearance from the relevant ministriesand foreign exchange departments.At the conclusion of this business you will be given35% of the total amount 60% will be for me while 5%will be for expenses both parties might have incurredduring the process of transferring.I look forward to your earliest reply through my emailYou should try to call me on my satelite phone no.882-1646685262. if you are calling my No. dial the wayyou use to call other countries do not put SouthAfrican area code because it is a satellite phone.SincerelyChiedo Jonathan.\""} {"label": "FRAUD", "text": "Dear freind=2CThis is a proposal in context but actually an appealsolicitingfor your unreserved assistance in carrying out anurgenttransaction requiring maximum confidence=2E Though thisapproachappears desperate=2C I can assure you that whateverquestions you would need to ask or any other thing youwillneed to know regarding this proposal will beadequatelyanswered to give you a clearer understanding of it=2C soas toarrive at a successful conclusion=2EMy name is Dr Pimentel luisa Estrada=2C wife of HisExcellencyJoseph Estrada=2C former President of The Philippines=2EMy husbandwas impeached from office by a backed uprisingof massdemonstrators and the Senate and is presently in jailontrumped up charges of corruption=2C embezzlement=2C andthe mysteriouscharge of economy plunder which might lead to deathsentence=2EThe present government is forcing my husband out ofManila toavoid demonstration by his supporters=2E As God would have it=2Ci realised somereasonable amount of money from various deals that Isuccessfully executed=2C during my husband's regime asPresidentof Philippines=2E I have plans to invest this money formychildren's future on real estate and industrialproduction=2EI have carefully moved out these funds =28US$30million=29=2C beforemy husband was impeached to an offshore DepositCompanyin the European Union=2E My husband is not aware of thisbecauseI want to handle it secretly for obvious resons=2E>From past experiences=2C many people I had regarded asclosefriends has capitalized on my family's travail to runaway withmy money=2E In order to avert this negative development=2CMy son and i now seek your permission toallow myattorney do a CHANGE OF OWNERSHIP=2FREASSIGNMENT OFCREDIT of the statedfunds from the deposit company to your name=2C so thatthe funds =28US$30million=29 would be released to you asthe newowner =28on my familys behalf=29=2EI am writing because when I deposited the money in thedepositcompany=2C I told them that it belonged to a foreignbusinesspartner and my present position will not allow me toclaim thefunds=2E Consequently=2C I will present you as the ownerof thefunds in the Deposit Company so you can be able toclaim the funds=2E Thisis simple=2E I will like you to provide immediately=3B1=2E Full names2=2E Contact address3=2E Telephone and fax numbersOnce I receive this information=2C I will prepare thenecessarydocuments that will put you in place as the new ownerof thefunds=2EThe money will then be released to your custody by theDepositCompany=2C for us to share in the ratio of 70% for usand 30% foryou=2E There is no risk at all as all the paperwork forthistransaction will be done by the solicitor and thiswillguarantees the successful execution of thistransaction=2EIf you are interested=2C please reply immediately via myemailaddress=2E Upon your response=2C I shall then introduceyou to myson who is going to liaise with you for furtherexplanation thatwill help you understand the transaction=2ENo doubt this proposal will make you apprehensive=2Cplease weemploy you to observe utmost confidentiality and restassuredthat this transaction would be most profitable forboth of usbecause we shall require your assistance to invest ourshare inyour country =28buying of properties like houses=2C hotelsetc=29=2EThis is why your urgent action and response is ofpriority toenable us concluded this transaction in a timely andprofessionalmanner=2E=2EPlease reply me AT the email address below =2C mypersonal email =2CEmail =3A drluisaestrada1=40philippines=2EtoFor utmost confidentiality sake=2EI do expect to hear from you shortly =2C but if you arenot interested =2Cplease accept my unreserved apology=2E Thanks and regardsDr=2E=28Mrs=2E=29 Luisa Estrada"} {"label": "NOT_FRAUD", "text": "Ok. Jake--pls send me the usual memo so I can be prepared."} {"label": "NOT_FRAUD", "text": "But why did he make such a big deal out of it? And what did I say when he asked?"} {"label": "NOT_FRAUD", "text": "Sullivan Jacob J Friday April 2 2010 12:38 PMHFW: Karzai pointsThese are the points in circulation now for comment. Understand Eikenberry is reaching out to speak with you. He hasthis draft."} {"label": "FRAUD", "text": "\"Dear FriendI am Mrs. Maryam. Abacha the widow of Sani Abacha theLate Nigerian Head of State.I am presently in distress and under house arrestwhile my son Mohammed is undergoing trial in Lagos andAbuja though he has just been recently granted bail underthe condition that my family refunds to the FederalGovernment some amount of money. The governmenthas frozen all the family account and auctioned all ourproperties.Refer to this website about my husband's loot and you willunderstand what I meanTo save the family from total bankruptcy I havemanaged to ship through an undercover courier companythe sum of US$32 000000.00. kept by my late husband. Themoney was disguised to beat the Nigerian S! ecurity and it is currently deposited in a security company which I will disclose the name and contacts to you if I get a positive response from you. I want you to receive the money and pay intoyour account for the family safely.I am offering you 25% for assisting me secure thismoney Contact me immediately with my email addressso that I can forward to you all necessary details.Endeavour to send your phone and fax numbers for easyCommunications. This project is not risky.Best regards.Mrs. Maryam. Abacha (Dr.)E-mail:abmaryam@voila.fr ------------------------------------------Faites un voeu et puis Voila ! www.voila.fr \""} {"label": "NOT_FRAUD", "text": "This looks fine and makes me sound like a techie (which is good albeit a stretch)."} {"label": "FRAUD", "text": "\"Dear Intended AssociateA Very Goodday To You!I am Dr.David Bryan Ellis British NationaltheChairman / CEO of DBE International Consortium basedin Marbella Spain and i am in search of a trustworthyinvestment Expert cum funds manager who would bedisposed in handling the aforementioned a hundredpercent for reinvestment purposes. I would haveordinarilly done this on my own given my investmentsexperiences but because of the situations with myclose friend in Marbella (http://www.propertyworld.com/sub_page.cfm/title/Marbella%20in%20multi-billion%20property%20scandal%20-%2011%20April%202006/section/Home/editID/450) the Government here is watching all my activities theseare my limitations hence i need this favour.I earned $640 Million Us Dollars Only ( Six Hundred &Forty Million United States Dollars Only ) themarbella property windfall with the help of myMarbella Government friends during the propertyincrease a while ago here in Marbella and i need afund Managerthat will help me invest this amount.For Further details pls get back to me as soon aspossible with yourFull Names.Contact Address.Tel/Fax Numbers.Secured email Address.\""} {"label": "FRAUD", "text": "\"Since we got information about his death we have been expecting his nextof kin to come over and claim his money because we cannot release it unlesssome body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.The banking law and guidline here stipulates that if such money remained unclaimed after five years the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.I agree that 30% of this money will be for you as a respect to the provision of a foriegn account 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter I will visit your country for disbursement according to the percentage indicated Therefore to enable the immediate transfer of this fund to you arrangedyou must apply first to the bank as relation or next of kin of the deceased with a text of application that i will send to youso i will like you to send to me your private telephone and fax number for easy and effective communication and location where in the money will be remitted.Upon receipt of your reply I will send to you by fax or email the text of the application.I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contactme immediately as soon as you received this letter.Trusting to hear from you immediately.Yours Faithfully1. Full Name2. Your Telephone Number and Fax Number3. Your Contact Address.Thank You.MR IRU DUNU EDWIN_________________________________________________________________MSN Messenger : appels gratuits de PC � PC ! http://www.msn.frewhotmail/Default.asp?Ath=f\""} {"label": "FRAUD", "text": " ---------------------------------Do you Yahoo!?Yahoo! Mail Plus - Powerful. Affordable. Sign up now"} {"label": "NOT_FRAUD", "text": "\"The only thing anyone yelled at you was \"\"WE LOVE YOU HILLARY\"\"\""} {"label": "NOT_FRAUD", "text": "STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.RELEASE INPART B6Anne-Marie Slaughter _Friday. April 12011 11:53 AMRE: gorgeous pie on the front page of the NWT!Bic sending more arms into a society generally — particularly when they are as disorganized and fragmented as they are— will result in more violence — against each other. Boys like to play with guns (trust me as the mother of sons). I am allfor saying we have no objection to French doing it to increase pressure on Gaddafi but in a tribal society where conflictshave been repressed for so long adding even more weapons does not make sense. Obviously they can get weaponsfrom other places but nb that they are not awash in weapons now. I wrote something for New York Review of Booksthis week that builds on my farewell remarks and I think you will like it; will send it to you for weekend reading"} {"label": "FRAUD", "text": "\"Dear I am writing to solicit your cooperation in executing a very profitable and risk free transaction. I have confidence that you have the ability to execute this business to our benefit and believe that you will not let down the trust and confidence I am willing to repose in you. I attended a Business seminar here in C�te d'Ivoire While in this seminar I was lucky to meet Alhaji Fofanah the owner of one of the largest Agricultural Firm dealing on Life stock ets. Alhaji Fofanah is an accomplished agriculturist who specialise in cattle farms and various other agricultural product for export. He has farm in different countries of West Africa. But above all he is one of the greatest suppliers of cattle beef and other dairy products in this part of the world. Due to my relationship with Alhaji Fofanah and on getting to know my profession Alhaji Fofanah took me into confidence by informing me about huge amount of money he spends on the purchase of a particular and very important medicine for his cattle. He informed me that he buys this product at the rate of $5000.00USD per carton and that he mostly buys to the excess of 300 cartons. He informed me that he was only asking me to find out if I can also source for him a cheaper supplier considering the recent trend of falls in the general price of beef in the world market which is affecting his business. I discussed this business with someone here and he decided to handle the supply by himself. We carried out a market research and discovered that we could purchase this cattle medicine somewhere cheaper in Europe for $ 3000.00 USD per carton. We moved to Alhaji Fofanah to make a supply to him at $ 4800.00 USD per Carton of which he accepted. Owing to my role in the Whole arrangement I had an agreement with the man to be receiving 18% of whatever gain is made on each Supply since he is to finance the transaction of which he agreed. But on the 20th August 2005 when the first supply of 120 cartons were made to the Alhaji Fofanah The man decided to renegade on our agreement. He refused to give me anything near the agreement we arrived at but gave me only what he termed an offer of appreciation. I decided to overlook this betrayal but since then our relationship has seized to be cordial. He never said anything to me again about Alhaji Fofanah. But recently I visited Alhaji Fofanah he is requesting for supplies of 250 cartons of these substances following a suspected out break of disease among his cattle in Mali and Guinea. He has requested that these supplies be made before the mid August 2006. I convinced him that I can arrange for an international supplier who can supply him at the price of $ 4600.00 USD per Carton. But that he Alhaji Fofanah or his representative will have to go to Europe and inspect it before lifting the goods. At the moment Alhaji Fofanah is waiting for me or my foreign contact. If you can handle this project please contact me immediately for details on how to go about it and the negotiation on what is to be my commission. I am ready to give you Alhaji's contact for your direct conversation with him on the mode of payment method.\""} {"label": "NOT_FRAUD", "text": "8:25 am ARRIVE State Department8:25 am PRESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:30 am DAILY SMALL STAFF MEETING8:45 am Secretary's Office8:45 am DAILY SENIOR STAFF MEETING9:15 am Secretary's Conference Room9:15 am OFFICE TIME10:30 am Secretary's Office10:30 am DROP-BY w/BRIAN ATWOOD10:40 am Secretary's Office10:50 am DEPART State Department *En mute White House10:55 am ARRIVE White House11:00 am NSC MEETING w/POTUS12:00 pm Situation Room12:05 pm DEPART White House *En route State Department12:30 pm PHONE CALL w/PETER ROBINSON FIRST MINISTER (T)Secretary's Office12:45 pm PHONE CALL w/MARTIN MCGUINNESS DEPUTY FIRSTMINISTER (I) Secretaty's Office1:00pm PHONE CALL w/ARLENE FOSTER ACTING FIRST MINISTER (1)Secretary's Office1:15 pm PHONE CALL w/REG EMPEY (T)Secretary's Office3:30 pm PHONE CALL w/ HOUSE REPUBLICANSSecretary's OfficeTbd OFFICE TIMESecretary's OfficeTime Tbd DEPART State Department *En route Private ResidenceTime Tbd ARRIVE Private Residence###"} {"label": "NOT_FRAUD", "text": "Let's try on drives."} {"label": "FRAUD", "text": "\" NO 10LOUIS BOTHA AVENEJHBSOUTH AFRICANTELL;27-73266-9963FAX;27-83-697-3041andersonluga55@yahoo.com Attention SirI do for see the surprise this letter will bring to you as it comes from a stranger. How ever be rest assured that it comes with the best of intentions.How everyour address was courtesy of a business journal at the WORLD TRADE IN JOHANESBURG. But after due considerationof your profile I became aware and assured of your credibility of handling this trust and my future career. Thus my humble decision to solicit for your understanding and cooperation as it will be beneficial to both of us. My name is Mr. ANDERSON LUIGA the elder son of Mr. DENIS LUGA of Zimbabwe. At this present war against farmers in Zimbabwe with the support of our President Robert Mugabe to claim allthe white owned farm lands to his members and followers. My father is one of the best farmers in our country and because he did not support his ideas his supporters invaded my fathers farm and burnt every thing in it killing my father and made away witha lot of items in his farm. After the death of my father Imy youngest brothers and my Motherdecided to move out of the country to South Africa because our life was and still in danger as a result of the money my father kept in hidden safe in my mother's house.The total amount of the safe is US$16.5M (SixteenMillion Five Hundred Thousand United State Dollars). Presently here in South Africa we have succeeded to deposit the container with a security company as a family treasure with out letting them to know actually what the content is all about . Because of our refugeestatus here and hard conditions we encounter which didn't warrant us to any financial right not even tooperate an account and many other irrelivant conditionswe decided to lay a contact with the Over sea firm that can assist us to move this fund out ofherefor an investment in his country.As such we solicit for your assistance by way of coming to Johannesburg South Africa to help and open account with any of the commercial banks here for on ward transfer of this fund to your nominated Over sea bank account. We have agreed to give you %30 (thirtypercent) of the total sum for your noble assistancewhile the remaining will be for my family investmentin your country or any country you may advice. Notethat this transaction is risk free and at the same time maintain its confidentiality. Please kindly come back to me immediately you receive this mail for further clarifications. Thanks and God Bless You. Yours Faithfully MR.ANDERSON LUGA\t\t---------------------------------Yahoo! Messenger with Voice. Make PC-to-Phone Calls to the US (and 30+ countries) for 2�/min or less.\""} {"label": "NOT_FRAUD", "text": "Ok"} {"label": "NOT_FRAUD", "text": "Add to call list. I called and left message at home # but I should try again."} {"label": "NOT_FRAUD", "text": "B6B5U.S. Department of StateCase No. F-2015-04841Doc No. C05739836Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.RELEASE INPART B5B6"} {"label": "NOT_FRAUD", "text": "Good to knowthanks"} {"label": "FRAUD", "text": "\"tez moi de vous informer de mon desir de faire des affaires avec vous.J'a=i obtenu vos coordonn=E9es sur le net et
je me suis permis de vous env=oyer 

Je suis KONAN AYA ELODIE fille unique des defunts =Monsieur et Madame KONAN
ALBERT  
mon p=E8re =E9tait ass=oci=E9 =E0 des hommes d=92affaires dans le domaine du caf=E9 cacao
et= c=92est =E0 la suite d=92un d=EEner d=92affaire qu=92il fut empoisonn=E9= par ces associ=E9s


car il =E9tait le plus vu par les grands= investisseurs et bailleurs de fond vue
les nombreux contrats qu=92i=l signait de part le monde et aussi avec des
agriculteurs de notre pa=ys.

Ma m=E8re est morte quand j'etais tr=E8s petite
=
et depuis lors mon p=E8re s=92occupait de moi avec soins.<=BR> Avant sa mort en ao=FBt 2002 suite =E0 un empoisonnementil m=92=a indiqu=E9 qu=92il =E0 la
somme de onze million deux cent =mille dollars Am=E9ricain $11.200.000 USDollars dans une
soci=E9t=E9 de securite q=ui porte mon nom comme l'heriti=E8re ici =E0  Abidjan. Et mon
pa=rtenaire en affaire comme le beneficiare.


Il m=92a aussi expli=qu=E9 que c=92est pour cette somme

qu=92il a =E9t=E9 empoisonn=E9= par ces associ=E9s et que je

devrais chercher un associ=E9 =E9tra=nger dans un pays
de mon choix o=F9 je dois transf=E9rer cet argent e=t

investir dans une activit=E9 dans le but d=92assur=E9 notre ave=nir.

Mais je vais vous dire une choses il a dit qu'il a garder ce=t argent dans la
societ=E9 de securit=E9 dans deux mallets =E9tant qu=e des objets d'arts et =E9ffets
familliale.

Je tiens a vous i=nformer aussi que la societe de securite demande une comme
qu'il faut= payer avant de recuperer les mallets.
Le but de ce message est de sol=liciter  de votre aide de mani=E8re suivante :



(1) m'=aider a faire sortir cet argent de la societ=E9 de securit=E9 car je ne v=eux
pas les perdre et les investir dans n'importe qu'elle affaire que vous trouvera =
tres tres profitable.

 

(2) me servir de conseille=r et gestionnaire de ces 

    fondspuisque je= suis la fille unique et j'ai 22ans.



(3) une fois l=92arge=nt transf=E9r=E9 dans votre pays

    vous devez&nbs=p; m'aider a vous rejoindre dans  

    vo=tre pays pour continuer mes =E9tudes ou vous 

  all=ez m'aider =E0 avoir une autorisation 

   de r=E9si=dent permanent. 



Par ailleurs tous ce que vous aurez= investi dans

cette affaire vous sera rembourser et aussi je
<=BR>suis dispos=E9es =E0 vous offrir 25% de toute la

somme en= guise de reconnaissance pour vos efforts

fourni. Je vous pris de= m'indiquer vos intentions

de m'aider car j'aimerai de tous c=9Cu=r que

cette transaction soit conclue le plus vite possible. 
 
Respectueusement

=KONAN AYA ELODIE

\t\t

=20\""} {"label": "NOT_FRAUD", "text": "His conference is oct 20-22nd. Given that its potentially between 2 big trips we haven't done anything about it yet."} {"label": "FRAUD", "text": "\"Dear FriendGood day. I decided to contact you after I went through my father�s file. Hence we confide in you. we sincerely seek your assistance.My name is Mr.Desmond Martin Olds the only son of Mr.Martin Olds a wealthy farmer and senior politician with the opposition political party in my country Movement for Democratic Change (MDC). Our wicked President Robert mugabe murdered my father before I ran way from my country because I have become his next target to eliminate. My father was a fighter for Justice and a moving force in The MDC a party wanting to end the several years of brutal Dictatorship government of President Robert Mugabe.Here is my reason for contacting you. Before the death of my father he deposited the sum of Ten Million US Dollars (US$10000000.00) with a security companyThe money was deposited as a gem/precious stone in a metal trunk box to avoid seizure and much demurrage from the security company organization. This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland.The government seized my father�s farms and bank account before his Murder. He told me everything concerning the funds while he was still in Alive. This is why I need your assistance in securing the funds there in your Country so that I can arrange on how to come over to your country for the investment of the fund I am willing to offer you 15% of the total fund for your assistance.as you may know that the financial law and regulations of the government does not give we assylum seekers financial rights to such huge sum of money. In view of this The monetary policy/law does not allow such investment by an asylum seeker or refugee. Please let me know if you can assist me so that I can give you more details on how we shall proceed.As I wait for your urgent Response please treat thisinformation as top secret. Then u can also contact me through this alternative mail (mr_desmond3@yahoo.com.au)Yours SincerelyMr.Desmond Martin._________________________________________________________________Testez Windows Llive Mail Beta ! http://www.msn.frewhotmail/Default.asp?Ath=f\""} {"label": "FRAUD", "text": "\"HANG SENG BANK LTD.DES VOEUX RD. BRANCHCENTRAL HONG KONGHONG 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 3years and 10months 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___________________________________________________________________________http://snura.net\""} {"label": "NOT_FRAUD", "text": "I won't be there for some of your meetings today;however wanted you to know that Norwegians agreed to match ourcontribution to facilitate high crime cases and forensics work in DRC. They have been consistently excellent partners andare very happy about your announcement to do a national plan on 1325 where they have also led. At NATO yesterday Ilearned about their recently adopted action plan on 1325 which the Dep SG said will have application in Afgh.For the OECD meeting today know that their leadership has been very supportive of our efforts to get OECD to collectbetter data on women and economy as this is important to accelerating economic growth by addressing existingbarriers to women's economic participation.I had very good mtgs at EU on potential development partnerships and sharing of successful models for gendermainstreaming. Many greetings extended to you from all your friends.Heading to Ukraine in the snow!"} {"label": "FRAUD", "text": "Attn=3A The CEO=2F Managing DirectorFrom=3A Mrs Amina Bola IgeTel-Fax=3A 234 42 255714=2EMob 234 80 33097776=2ESir=2C I am making this contact to you on the fact that we may be of assistance to each other in developing a long lasting cordial business relationship=2E I was moved by the recommendations made of your sincerity to handle a business relationship that involves huge money on trust=2E I was constrained by the sudden death of my husband=2C the former Minister of Power and steel and currently before his death=2C the Minister for Justice of my country=2C whom was assassinated by an unknown men=2E I am Mrs=2E Amina Ige=2C the second wife of the late Mr=2E Bola Ige who died on December 23rd 2001=2E With heart full of grief=2C I regret to inform you of the inhumane and harsh conditions which my husband's first wife and the brother's have subjected me and my only son=2C Mr=2EAhmed J=2E Bola Ige =28Jr=2E=29=2ESince my husband's death=2C the relatives have been wicked to us because of the following reasons=3A 1=2E I am not from the same tribe with them=2E2=2E My refusal to learn and speak their tribal language and dress like other women from their tribe=2E 3=2E My refusal to accept their religion 4=2E Because I have only one child=2C a male child=2E5=2E Because I was specially loved and favored by my late husband=2E I am absolutely tired of all these threats from my husband=92s relatives since the death of my husband=2E I am no longer in their Family house=2E I am now in my husband's guesthouse=2C with my Son=2C I seriously need your kind assistance and co-operations=2E Few weeks before my husband's death=2C he entrusted the cash sum of $85 million U=2ES dollars to my care for safe keeping in my apartment=2E After his death I acted fast to deposit in a private security company vault to avoid my husband's relations getting to see it in the house=2E This sum is secretly concealed in boxes=2E Now I solicit your assistance to accept this sum for self-keeping=2E This I cannot lodge into a local bank account to avoid suspicion from the Government=2C my husband's brother's and wife since they have Confiscated all that is left by my husband and still places eyes on me if they could lay hands on more including cash as they have left me and my child without any cash=2E If youcan accept this=2C I urge you to contact us immediately for us to brief you on arrangement on how we can possibly handle this=2E As a necessity you will also assist us in buying a good building inyour city as we are presently in the guesthouse=2E Since I am interested in investing on Farm=2C Estate development=2C Shares=2Fstock exchange market=2C computers and in the shipping Industries=2E I will like you to educate me on your country's companies Income -tax policies=2C as a citizen since my husband's oil allocation from Federal Government is still in force=2E15% of the tatal money will be your commission=2C 5% for expenses and 80% for my family=2E Obviously=2C you will be our =28Myself and Son=29 next of kin while in your country=2E I expect you to give this a quick and urgent attention while I expect your response for more briefing from me=2C but if on the other hand you consider your self not capable and fit of handling this because of the volume of cash involved=2C you can hold confidential by informing me=2C hence I may approve your contact of any of your trusted close confidant you feel can keep this confidential and capable ofhandling such because of his level of knowledge in investment and cash flow in business=2E Remember the confidentiality=2C as this is not for any third party=2C hence this should remain between both of us alone=2E My son Ahmed knows every thing about this business in case if you get him on mobile and you are free to discuss the modalities with him=2ERegards=2C Mrs=2E Amina Bola Ige"} {"label": "FRAUD", "text": "\"Good Day I am Mr.John.P.Rowe the accounting officer-in charge of the 02 tele-communication company . I have decided to contact you on a business Transfer that requiresconfidentiality Trust and transparency where both of us have a lot to Benefit during my investigation and auditing in the Accounts section my departmentcame across a huge sum of money that has been unclaimed and no proofof depositorwe always come accross lot of these things some get returned to owners that can be found but some get turned over togovernments But i had to discused with one of my staff that instead of turningback funds to the government/state that we can profit from these with your co-peration as all theneccssary documentation will be taken care of such as the legal\""} {"label": "FRAUD", "text": "\"Dear Friend.As you read this I don't want you to feel sorry forme because I believe everyone will die someday.My name is MR.HARRY HAKEEM a merchant in Dubai in theU.A.E.I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment and right now I have only about a fewmonths to live according to medical experts.I have not particularly lived my life so well as Inever really cared for anyone(not even myself)but mybusiness. Though I am very rich I was nevergenerous I was always hostile to people and onlyfocused on my business as that was the only thing Icared for. But now I regret all this as I now knowthat there is more to life than just wanting to haveor make all the money in the world.I believe when God gives me a second chance to cometo this world I would live my life a different wayfrom how I have lived it. Now that God has calledme I have willed and given most of my propertyand assets to my immediate and extended familymembers as well as a few close friends.I want God to be merciful to me and accept my soulso 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 distributedmoney to some charity organizations in the U.A.EAlgeria and Malaysia. Now that my health hasdeteriorated so badly I cannot do this myselfanymore. I once asked members of my family to close oneof my accounts and distribute the money which I havethere to charity organization in Bulgaria andPakistan they refused and kept the money tothemselves. 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 thehuge cash deposit of TWELVE MILLION DOLLARS$12000000that I have with a finance/Security Companyabroad. I will want you to help me collect this depositand dispatched it to charity organizations.I have set aside 25% for you and for your time if you want to help me to collect this Funds and also invest this money.N.B-PLEASE I WILL ADVICE YOU TO GIVE THELAWYER IN CHARGE A CALL IN HOLLAND IMMEDIATELY HEDOES EVERYTHING ON MY BEHALF AND HE'S VERYUNDERSTANDING AND I BELIEVE HE WILL LEAD YOU TO YOURSUCCESS IN JESUS NAME.\""} {"label": "NOT_FRAUD", "text": "fyi"} {"label": "NOT_FRAUD", "text": "Will do.Lona ValmoroSpecial Assistant to the Secretary of State(202) 647-9071 (direct)"} {"label": "FRAUD", "text": "\">From the Auditor=20Head of the DepartmentFirst Commercial Bank29=20Wilson StreetLondon. EC2M 2SJ.Dear FriendI am Titus James Morris=20auditor with First CommercialBankUnited Kingdom. And for reasons which=20will become obvious to you as you read on I obtained your address=20particulars from an internet address listing. Please exercise some=20patience and read through my message.=20I have a very urgent and=20Confidential Business Proposition for you. On June 6th 1999 a Gold=20Consultant/Contractor with the British National Gold Corporation Mr.=20Ahmed Yousef Mustafa a National of Kuwait made a numbered time=20(Fixed) Deposit for 12 calendar months value =C2=A312500000.00 (Twelve==20Million Five Hundred Thousand British Pounds) in my branch.=20On=20maturity we sent a routine notification to his forwarding address but=20got no reply. After a month we sent a reminder and finally his=20contract employers the British national gold corporation wrote to=20inform us that Mr. Ahmed Yousef Mustafa died on an automobile accident;=20that he died without making a will and all attempts to trace his next=20of kin through the Kuwait Embassy were fruitless.=20At first I was=20surprised that i did not receive much official cooperation in my=20inquiries in order to trace his kin in Kuwait and inform them about=20Mr. Mustafa deposit of (GBP12.5m) plus accrued interest. I therefore=20made further investigations and discovered that Mr. Ahmed Yousef=20Mustafa hadactively opposed the government of his country Kuwaitand=20was consequently driven into exile. Being a mining expert he=20subsequently obtained a job with the British national gold corporation=20and settled in London.=20Thereafter he walked into my office to make=20the aforementioned deposit of (GBP 12.5m).He did not declare any kin in=20his application paperwork contrary to laid down procedures and wheni=20asked him he informed me that he wished it so. I accepted his=20application because banks are conservative and will always honour a=20customer'swishes especially high networth customers.=20My proposal=20therefore is that I am looking for a foreigner who will stand in as the=20next of kin to Mr.Mustafa. It is not necessary to be a blood relation=20to Mr. Mustafa nor have the same name. It is not also necessary to=20come from the same country. I have workedout the modalities to achieve=20my aim of appointing a next of kin and therefore also by this means=20transfer this money total =C2=A312.5m abroad for us to share.=20Once you=20indicate your interest I will initiate the processing of the transfer=20and in about 14 working days the money total =C2=A312.5m will be in your=20nominated bank account for us to share in the ratio of 70% for me and=2030% for you.=20Thanks and God blessLooking forward to your urgent=20reply.Mr.Titus James Morris.\""} {"label": "NOT_FRAUD", "text": "Don't worry--i saw him."} {"label": "FRAUD", "text": "\"Attn:My name is Mr. Kelvin Taylor I am the first son ofLiberia's former President Charles Taylor Before heleft office he instruct me to look for a capable handwho can help us to invest our money in foreign countryfor a period of five years the trustee of the moneywill have 30% of it and the intrest will be share50/50% each the contract can be renewed after fiveyears and we share proceed in long lastingrelationship until my father problem is over. If youare ready to help us to invest the money. You can viewthe website to see more regarding my fataher=92s arrest(http:/ews.bbc.co.uk/1/hi/world/africa/2961390.stm)If yon are intrested to invest the money for uscontact me immediately for more details.RegardsTaylor.__________________________________________________Do You Yahoo!?Tired of spam? Yahoo! Mail has the best spam protection around=20http://mail.yahoo.com=20\""} {"label": "FRAUD", "text": "FROM THE CHAIRMANMR WILLIAM KAMARAJOINT RELIEF ORGANIZATIONCARRIER 986 ST MICHAEAL COTONOU=2CREPUBLIC DE BENIN+229-92-41-70Sir=2CWith ultmost regard and hope for understanding=2C I wish to solicit for your co-operation in this proposal=2E First and foremost=2CI am WILLIAM KAMARA=2C the Chairman of JOINT RELIEF ORGANIZATIONy=2C here in Cotonou Benin=2EOur Organization awarded a contract to a foreign company valued at US$4=2E6m=2E The contract was not finally executed=2Cbut in my capacity as the Chairman of the Organization=2C I purported that the contract had been executed and the money from our organization for the contract had been floating for the past six months=2EI therefore want you to stand in as the beneficiary company and claim the fund for us to share equal=2EOn my side here as the Chairman=2CI will send all the authentic documents to the fund to you for easy claim and transfer of the fund to your company=2C while I come over for my share=2E If this interest you=2C please contact me immediatelySincerlyMr William Kamara+229-92-41-70"} {"label": "NOT_FRAUD", "text": "Is this off?"} {"label": "FRAUD", "text": "\"PLANE CRASH WEB SITE...http:/ews.bbc.co.uk/1/hi/world/europe/859479.s=tm.=20=20 (\"\"REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE\"\") =20COMLIMENTS OF THE SEASON 2006I AM (JOE KEKABU ESQ)HEAD OF FILE DEPARTMENT & DEBT RECOVERING IN AFRI=CAN DEVELOPMENT BANK OUAGADOUGOU BURKINA-FASO IN WEST AFRICA.FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY=20=VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.=20HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FR=OM FOREIGN CONTRACTORS AND INABILITY OF THE AFRICAN DEVELOPMENT BANK =(ADB)TO FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITO=RS IN CONJUNCTION WITH THE COUNCIL OF MINISTERS THEY MANDATED US TO C=ARRY 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 U=S$15 M (FIFTEEN MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE O=F OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE= CRASH THAT HAPPENED IN (MONDAY 31ST JULY 2000).SINCE WE GOT INFORMATIO=N 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 APPLI=ES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OU=R BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS =SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE C=RASH LEAVING NOBODY BEHIND FOR THE CLAIM.=20IT IS THEREFORE UPON THIS DISCOVERY THAT I AND OTHER OFFICIALS IN MY=20=DEPARTMENT NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEAS=E THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR S=AFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE =DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.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 AF=TER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENT=AGE INDICATED.THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND =TO YOU AS ARRANGED YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEX=T OF KIN OF THE DECEASED INDICATING YOUR BANK NAME YOUR BANK ACCOUNT N=UMBER YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COM=MUNICATION 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 TRANS=ACTION WILL ONLY TAKE US 14 BANKING DAYS BECAUSE AS A BANKER I KNOW WH=AT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND THAT=YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT H=AVE BEEN MADE FOR THE TRANSFER.YOU SHOULD CONTACT ME OM MY NUMBER 00226-7885 7597 AS SOON AS YOU RECEI=VE THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION TO A=PPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED .YOUR'S FAITHFULLYJOE KEKABU (ESQ). FROM (ADB) OUAGADOUGOU BURKINA-FASO.=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com--latinmail.com_ltwebml03.localdomain_252a0ba2c6da7b30c7ba90cf3db55771--\""} {"label": "FRAUD", "text": "\"THIS TRANSACTION IS STRICTLY CONFIDENTIAL BUT 100% RISK FREE FOR BOTH OF US. NOTE ALSO THAT THE PARTICULAR NATURE OF YOUR BUSINESS IS IRRELEVANT TO THIS TRANSACTION AND THIS TRANSACTION IS EXPECTED TO BE CONCLUDED WITHIN 14 BANK WORKING DAYS SINCE ALL LOCAL CONTACTS AND��ARRANGEMENTS HAVE BEEN PROPERLY PERFECTED FOR A SMOOTH AND SUCCESSFUL CONCLUSION OF THIS TRANSACTION.YOURS FAITHFULLYDR EZE N. MARK.CHAIRMAN(TBNNPC).N:BPLEASE FOR THE BEST INTREST AND SECURITY OF THIS TRANSACTIONSEND YOUR REPLIES TO MY PRIVATE EMAIL ADDRESS(drezenchi1@ecplaza.net) AND CALL MY PRIVATE CEL PHONE:234-80-33013920 FOR MORE EXPLANATIONSTHANKS.\""} {"label": "FRAUD", "text": "\"FONT-FAMILY:Tahoma}Salutation
c'est avec respect et humilit=E9 que je vous j'=E9cris pour =solliciter de votre haute bienveillance une assistance de grande importanc=e.
Je souhaite solliciter votre aide dans la migration et l'investisseme=nt dans votre pays  la fortune que j'ai hertit=E9e de mon p=E8re . Bri==E8vement je suis une sierra l=E9onaise ag=E9e de 22 ans et la fille uniqu=e du d=E9funt DR Kouakou Bah Theodore. Jusqu'=E0 sa mort mon p=E8re =E9tai=t le Directeur g=E9n=E9ral d'une soci=E9t=E9 d'extraction d'or et de diaman=t dans la r=E9gion de Kanema en Sierra Leone. Le 6 Avril 2002 les forces mi=litaires fid=E8les au gouvernement d'Ahmed TIJAN KABBAH ont envahi la mine =de diamant et d'or et ont assassin=E9 mon p=E8re le confondant avec son fr==E8re kouakou Sankoh qui est le d=E9put=E9 du (RUF) du r=E9volutionnaire FO=DAY SANKOH.Quand ma m=E8re absente car venu me voir en c=F4te d'ivoire o==F9 j'=E9tudie dans une grande =E9cole a appris la nouvelle elle est retou=n=E9e au pays malgr=E9 tous les risques et a r=E9cup=E9r=E9 certaines des a=ffaires qu'elle jugeait sacr=E9es pour mon p=E8re dans notre villa de famil=le. Parmi les objets r=E9cup=E9r=E9s figurait un dossier contenant des d=E9=tails d'un d=E9p=F4t que mon p=E8re a fait dans une soci=E9t=E9 de compagni=e de s=E9curit=E9 =E0 Abidjan C=F4te d'Ivoire.
Il y a d=E9pos=E9 $ 10.5=00.00000 (Dix millions cinq cent mille de dollars des =C9tats-Unis) conten=us dans une (1) bo=EEte de tronc =E0 son nom. Il n'a pas r=E9v=E9l=E9 le vr=ai contenu de la bo=EEte =E0 cette soci=E9t=E9. N=E9anmoins il  a d=E9=clar=E9 le d=E9p=F4t comme biens de famille pour des raisons de s=E9curit==E9. C'est l'argent que mon defunt p=E8re a gagn=E9 =E0 partir de la vente =de l'or et de diamants pendant son temps comme Directeur g=E9n=E9ral.
C=ompte tenu du climat politique instable en Cote d=B4Ivoire j'ai d=E9cid==E9 de chercher un partenaire afin d'investir cette somme hors de la C=F4te= D'ivoire dans des domaines rentables  c'est donc la raison pour laqu=elle je viens vers vous pour solliciter votre assistance et nous aider =E0 =investir dans votre pays. La meilleure m=E9thode pour conclure cette transa=ction vue la tension politique en cote d=B4Ivoire serait d'exp=E9dier la c=aisse contenant les fonds dans votre pays . La compagnie de s=E9curit=E9 a =la possibilit=E9 de nous faciliter les choses en exp=E9diant cette caisse d=ans votre pays par la voie diplomatique que j'appr=E9cie beaucoup. D=E8s l'=arriv=E9e de ces fonds dans votre pays vous allez les r=E9cup=E9rer et les= sauvegarder et engager les d=E9marches pour nous aider =E0 venir s'=E9tabl=ir dansvotre pays. Ici en raison de sa proximit=E9 =E0 notre pays et de la =guerre notre
statut de r=E9fugi=E9 ici ne peut pas faciliter les affair=es pour nous.
Nous vous demandons =E9galement de rechercher des affaire=s fiables et lucratives de sorte que nous puissions investir sagement. Nou=s avons =E0 l'esprit de vous donner 15 % de toute la somme (10.500.00000 m=illions de dollars $) et la part de 25% dans n'importe quel investissement= que nous ferons au moment venu si vous acceptez de nous aider.  Cette= fortune que nous vous avons indiqu=E9e devrait demeurer confidentielle.dans l'attente de vous lire.
Au plaisir de collaborer avec vous.
Bi=en =E0 vous
Mlle  kouakou Chantal

Sur Windows Live= Ideas d=E9couvrez en exclusivit=E9 de nouveaux services en ligne... si no=uveaux qu'ils ne sont pas encore sortis officiellement sur le march=E9 ! Essayez-le !=--_064bf8c6-7cff-44c9-8767-83c21802aeaa_--\""} {"label": "FRAUD", "text": "ATTN=3A=2CI am Godwin Ekpontu Sangana=2C Esq=2E=2C A personal attorney to MR=2FMRSMILLER=2C an expartriate formally with my country's branch of AgipOil Company=28NAOC=29=2C here in Lagos=2E On April 21=2C 1999 my client=2CMr&MRS=2E MILLER died in a fatal automobile accident=2E Ever since=2C Ihave made several frantic and extensive enquiries to locate anyof my late client's relatives which=2C to this time=2C has provedunsuccessful=2E After these unfruitful attempts=2C however=2C I decidedto trace his relatives via the internet=2EThis=2C of course=2C explainsthis correspondence to you=2E I contacted you to assist inrepartriating the money left behind by my deceased client beforeit gets confiscated or declared unserviceable as repeatedlythreatened by the bank where this deposit of a large amount ofmoney was lodged=2E For purposes of security=2C I cannot disclose theamount until I am sure of your commitment to collaborate with me=2ERecently=2C the bank issued me a notice to provide the next-of-kinor have the account confiscated=2E Since I have been unsuccesfullin locating the the relatives for over 3 years of endless effort=2CI seek your consent to present you as the next-of-kin of thedeceased=2C Mr=2Fmrs Miller=2E So that the proceeds of this venturecan be remitted to your nominated account for you and I=2E In theevent that you agree to render this assistance=2C I propose asharing formula of 65% for me and 30% for you=2Cwhile 5% will befor all expenses and inheritance tax=2C as may be required by yourgovernment=2E I am certain that all necessary legal documents that will be usedto back up our inheritance claims and secure approvals arereadily accessible with little or no difficulty=2E All I require isyour honest cooperation to see the deal through=2E I guarantee thatthis will be executed under a legitimate atmosphere that willprotect you from any breach of the law=2E Please contact me byemail and also send your phone and fax number for furtherdiscussions=2E God bless=2E Yours Faithfully=2C Godwin Sangana =28Esq=29=2E"} {"label": "NOT_FRAUD", "text": "H Wednesday August 26 2009 8:03 AM'millscd@state.gov''abedinh@state.gov'; 'sullivanjj@state.gov'Re: Urgent Letter for the Secretary's ClearanceI think"} {"label": "FRAUD", "text": "Zenith House The Hyde EdgwareRoad London NW9 6EE24/04/2006 GREETINGS:"} {"label": "NOT_FRAUD", "text": "Yes. Any specific window?"} {"label": "FRAUD", "text": "ALHAJI MOHAMMED ABACHA2=2F8 GIDADO DRIVE=2CGRA=2CKANO - NIGERIA=2EPLEASE AS YOU READ KINDLY OPEN THE WEBSITEhttp=3A=2F=2Fwww=2Eonlinenigeria=2Ecom=2Flinks=2Fadv=2Easp=3Fblurb=3D126=2EPLEASE EXCUSE MY INTRUSIONINTO YOUR PRIVATE LIFE AS I WRITE YOU THIS LETTER INGOOD FAITH AND TO THE GLORY OF ALMIGHTY GOD WHO THUSBROUGHT ME OUT CLEAN AFTER ALL THE ALLEGATIONSLEVELLED AGAINST ME AFTER THE DEATH OF MY FATHERGENERAL SANI ABACHA =28FORMER NIGERIAN MILITARY HEAD OFSTATES=29=2EMY RELEASE FROM PRISON WAS NECESSITATED BY THEEFFORTS OF THE SENATE PRESIDENT CHIEF ANYIM PIUS ANYIMAND THE SPEAKER OF THE LOWER HOUSE ALHAJI GHALINA'ABBA=2ESINCE MY FATHER'S DEATH AND MY DETENTION FOR CLOSE TOTHREE YEARS=2C MY FAMILY HAS BEEN LOOSING A LOT OF MONEYDUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ONDEALING WITH OUR FAMILY=2E AFTER MY RELEASE THE FEDERALGOVERNMENT OF NIGERIA HAS MADE ME SIGN SOME DOCUMENTSTHAT WILL ENABLE THEM EXTRACT THE SUM OF ONE BILLIONFIVE HUNDRED MILLION US DOLLARS FROM MY FATHER=92S BANKACCOUNTS INLONDON=2CSWITZERLAND=2CLUXEMBIURG=2CLIECHTENSTEIN AND JESEYETC=2EMY FAMILY AND I ARE LOOKING FOR A TRUSTWORTHY FOREIGNPARTNER WHO CAN ASSIST US BY TAKING POSESSION OF THETOTAL SUM OF US$25=2C000=2C000=2E00 =28 TWENTY FIVE MILLIONUNITED STATES DOLLARS =29=2C WHICH THE GOVERNMENT DID NOTKNOW ABOUT=2E BECAUSE IN THEIR THINKING THEY WANT TOLEAVE ONLY ONE HUNDRED MILLION TO MY FAMILY THIS MONEYIS PRESENTLY IN THE POSSESSION OF A SECURITY COMPANYABROAD=2E THIS MONEY WAS OF COURSE=2C ACQUIRED BY MY LATEFATHER AND IS NOW KEPT SECRETLY BY THE FAMILY=2E THESWISS GOVERNMENT HAS ALREADY FROZEN ALL OTHER ACCOUNTSOF MY FAMILY IN SWITZERLAND=2C AND SOME OTHER COUNTRIESALSO TRIED DOING LIKE WISE=2E THIS BID BY SOMEGOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADEIT NECESSARY THAT I SEEK YOUR ASSISITANCE IN RECEIVINGTHIS MONEY AND IN INVESTING IT ON BEHALF OF MY FAMILY=2ETHIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUSTALL WORK TOGETHER=2E SINCE THIS MONEY IS STILLCASH=2CEXTRA SECURITY MEASURES HAVE BEEN TAKEN TOPROTECT IT FROM THEFT OR SEIZURE=2E I HAVE PERSONALLYWORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSIONOF THIS TRANSACTION WITH THE SECUITY COMPANY=2EHOWEVER=2C BASED ON THE GROUNDS THAT YOU ARE WILLING TOWORK WITH ME AND ALSO ALL CONTENTIOUS ISSUES DISCUSSEDBEFORE THE COMMENCEMENT OF THIS TRANSACTION=2E YOU MAYALSO DISCUSS YOUR PERCENTAGE BEFORE WE START TOWORK=2EAS SOON AS I HEAR FROM YOU=2C I WILL GIVE YOU ALLNECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THEWHOLE TRANSACTION=2E PLEASE=2C DO NOT ENTERTAIN ANY FEARS=2CAS ALL NECESSARY MODALITIES ARE IN PLACE=2C AND I ASSUREYOU OF ALL SUCCESS AND SAFETY IN THISTRANSACTION=2EPLEASE=2C THIS TRANSACTION REQUIRES ABSOLUTECONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT ITAS SUCH=2E IF YOU ARE INTERESTED IN ASSISTING ME PLEASESEND ME YOUR CONCENT AND TELEPHONE NUMBER=2EPLEASE=2C YOU MAY ALSO IGNORE THIS LETTER AND RESPECT MYTRUST IN YOU BY NOT EXPOSING THIS TRANSACTION=2C SHOULDYOU NOT BE INTERESTED=2EI LOOK FORWARD TO WORKING WITH YOU=2ETHANK YOUALHAJI MOHAMMED ABACHAPLEASE YOU CAN AS WELL REACH ME VIA THIS EMAIL ADDRESS -mohammedabacha2004=40indiatimes=2Ecom"} {"label": "FRAUD", "text": "Dear Sir=2CI am BARRISTER=2E ADA USMAN the lawyer of the late Gen=2E Sani Abacha=2C former head of State of Nigeria who died on 8th June 1998 while in office=2E Since the death of abacha the present Government of Chief Olusegun Obasanjo has been formenting members of the Abachas family including family friends=2E All businesses and property owned by the Abachas have been confiscated by the Government and all our Bank Account in Nigeria and abroad have been frozen=2E A quick reference of Newsweek publication of March 13th 1999 were 88million dollars was taken from us will give you an insight of what I have gone through=2E After a short while I was arrested and detained in prison custody=2C the government came up with a trump up charge against me and honestly speaking I have been in detention since November 1999 and I was only released on Thursdays =2811-07-02=29 by the supreme court of Nigeria who passed judgment in my favor During the reign of abacha as the president of this country=2C an Aluminum Smelter Company of Nigeria =28Alscom=29 contract was revalued=2E The contract was for the construction of plant=2C at Ikuta Abasi in Akwa Ibom State of Nigeria=2C for production of ingots and billets required as raw material forAluminum and Allied Industries=2C Reynolds Incorporated of America=2C Phoenix and M&F Companies of Switzerland conducted the feasibility studies=2E The contract was awarded to Ferrostall AG of Germany=2E However=2C after the revaluation of the contract=2C Ferrostall AG collected its own share of the increment in project cost=2C while abacha share of fifty-eight Million u=2Es=2E Dollars =28US$58=2C000=2C000=3A00=29 was kept in our native town in Kano State Nigeria=2E I know that abacha was planning of how to send this money abroad before his sudden death in June 8 1998=2EWe have being looking for the best means to send this money abroad=2E Luckily for me Nigeria was made a center for the distribution of relief marterial to the people of victims of civil war in Africa by the common wealth organization=2E So I made some contact with a Common wealth officer here =2C and secretly deposited the money with APEX FINANCE AND SECURITIES GROUP here in Nigeria =2E This US$58M was secretly packaged in a trunk box=2C Hence all plane is to ship this money abroad through a diplomatic means with out the knowledge of anybody outside=2E I declared that my foreign business partners owned them=2E This was to bit the security system in Nigeria from knowing my involvement in this money presently=2C I am handicapped as what next to do since I am not conversant with international monitory policies=2E Hence I am contacting you as a reputable and trust worthy person=2C with a well experience and able hand to help=2E Because I want you to claim the money on my behalf since I have declared that the consignment belongs to my foreign business partners=2E Actually I got your contact from a reliable source=2C and also I believe you are in a good position to assist me to transfer these fund to your country for good investment=2EMy contract with EURO CREDIT COMMISSION remains few weeks to expire and I am down broke to renew the duration with the Security Company=2EAs a matter of urgency=2C I will like you to send to me immediately your telephone and fax number=2E I shall send you all the clearance documents by fax=2E I will then forward your name as the beneficiary and my foreign business partner to the Security Company=2EYou will be entitled to 20% of the total sum involved for your assistance Your URGENT response is needed=2E All your REPLY must go through this email=3A adausman=40hknetmail=2Ecom also=2EPlease kindly uses this email also for security reason=2E I will need your private and direct telephone and fax number for easy reach=2EPlease this is a very confidential matter=2C you don't disclose to anybody for us to have success=2EBest regard ADA USMAN=2E=28EQS=29"} {"label": "NOT_FRAUD", "text": "Well Philippe looks right again. CNN is reporting this as being done against my wishes. Any way to salvage?"} {"label": "NOT_FRAUD", "text": "Pls print."} {"label": "FRAUD", "text": "\"AttI greet you in the name of our lord. My name is MRS ROSELINE MULEKO Iam awidow and a mother of Two all girls. I know you will see my letter toyou asan embarrassment considering the fact that we do not know ourselvesfromAdam butplead with you to be patient with me. WellI feel verypleased tocontact you for some assistance and business relationship.I live in South Africa with my children. My late husband was a lovingcaring and hardworking businessman who died unfortunately In a ghastlyautocrash.Before the sudden death of my beloved husband and father of mydaughtersmy late husband intended to establish a business Abroad with the sumof$8.5million united states dollars but unfortunately he died before thisproposed venture.Following his death his family members insisted that I am not entitledtohis property (Assets and money) since I am a woman and my offspring'sallgirls as I do not have a male child for my husband. Well according tobarbaric traditional laws here in this partof Africa which doesn'tentitleda woman to inherit a man's property as they are expected by traditiontotake over the management of his business and other properties includingmyself who automatically becomes a wife to one of his immediatebrothers.Unfortunately to this wicked family members the $8.5million unitedstatesdollars which my late husband intended to use in establishing abusiness inOverseas was deposited in a bank account unknown to his family.I andhisBanking Officer are the only ones aware of this moneyso I havediscussed this matter with a her in the bank that I want this moneypersonally sothat I will be able to take care of my children's educational needssince myhusband's family members vehemently opposed the furtherance of theireducation. According to the officer of the bank the best way tosecurethismoney is to remit this money to a foreign bank designate outside ourcountryfor safe-keeping later it will be expended for future businessinvestment subject to the Advise of whosoever finally assists us.At this juncture Ithere fore ask for your kindest and sincereassistance inproviding us with the following details according to the officer intheBank-1.Full Name:2.Address:3.Marital Status:4.Occupation:5.Age:6.Sex:7.Nationality:8.Country Of ..Residence:9.Telephone10.Fax11.Mobile NumberAnd these will be in the enablement to facilitate the remittance ofthisfund into your nominated account. As soon as I get your positiveresponse Ishall provide you with all the necessary detail for this Remitance.However I have decided to give you 30% of the total money as a rewardforyour sincere assistance and the remaining 70% of the money will be forourboth mutual investment as I will want to keep aglow my late husbandsdreamof investing in real estate and other lucrative ventures.To be able to help me kindly send through my email your personaldetailsincluding your contact information for easy communication.send your reply to my priavet e-mail if only you are interested:mroseline@excite.comThanking you for your anticipated responseMRS ROSELINE MULEKO\""} {"label": "FRAUD", "text": "\"o.comDear FriendI know this email will come to you in an odd manner as you have not recei=ve any prior communication from me before now.But be that as it may my name is Mr. Donald Peters and I was=20privileged to be the account officer of my deceased client who lost his l=ife=20Sometime ago. In the process of review of the financial report by my bank= IDiscovered that both of you have a similar last name hence I contacted y=ouso that I can give you further briefing on my intention and how to disbur=se theEstate he left behind.I will most acknowledge your prompt response as thatWould enable us to start something immediately.SincerelyDonald Peters.- DONALD PETERS\""} {"label": "FRAUD", "text": "\"Dear respectful one
 
With due respect and humility I write you this letter which I believe you would be of great assistance to me and my children.
 
I am Mrs Josephine Kietha the wife of the late Dr David E. Kietha Jr of blessed memory. Prior to my husband assassination by the rebel forces loyal to Corporal Foday Sankoh of the revolutionary United Front (RUF) he was the Director General National Gold and Diamond Mining Corporation of Sierra-Leone.
 
Few days before my husband was assassinated he instructed me and my children (George and Henry) to move out of Sierra-Leone and also to go in his underground strong room where the documents of money he has deposited in a finance company in Abidjan Cote d'ivoire in one trunk box as family valuables and treasures with the name of my first son George as the beneficiary. The amount is US$9.000.000 (nine Million united states dollars).We managed to escape to Abidjan the Republic of Cote d'Ivoire through the help of my husband's friend who is a trawler. As our travelling document was seized.
 
I am now looking for a trustworthy and God fearing person who will handle this money for rapid profit for the future of my two fatherless children.
 
For your information the finance company did not know the real content of the box and we do not wish them to know until the money is transferred to your account. As it was deposited as family valuables and treasures.
 
Meanwhile I want to leave Cote d Ivoire entirely for investment of this money in your country and mostly for the future of my children. I want you to please assist us to claim the box from the finance company and to deposit the money in your account as to order the bank to transfer the money to your account in your country. As our foreign partner.
We have it in mind to reward you with a certain percentage for your assistance. As soon as we hear from you. Do not hesitate to call me on this line Tel:0022507923940 immediately you receive this letter to enable us proceed in earnest towards retrieving the box and transferring of the money into your account.
 
Finally please ensure that no one else knows about this money as it is only myself my sons yourself and the Rev. pastor of the church where we worship knows about this money.
 
Yours sincerely
\""} {"label": "FRAUD", "text": "FROM=3AMRS=2E M SESE-SEKODEAR FRIEND=2CI AM MRS=2E MARIAM SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE=3F NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO =28DRC=29=2EI RECEIVED YOUR COMPANY PROFILE FROM THE CHAMBERS OF COMMERCE IN MOROCCO=2EI AM MOVED TO WRITE YOU THIS LETTER=2C THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION=2E I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS EMMANUEL AND MUKOKO OUT OF DEMOCRATIC REPUBLIC OF CONGO =28DRC=29 TO ABIDJAN=2CCOTE D'IVOIRE WHERE MY FAMILY AND I SETTLED=2C WHILE WE LATER MOVED TO SETTLED IN MOROCCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE=2EHOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF =28DRC=29 MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED INSOME EUROPEAN COUNTRIES=2EHENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER=2C LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON T AKING OVER=28JOSEPH KABILA=29=2C ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATEDBY THE FRENCH GOVERNMENT=2C AND AS SUCH IHAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED=2EI HAVE DEPOSITED THE SUM OF ONE HUNDRE MILLION UNITED STATE DOLLARS=28US$I00=2C000=2C000=2C00=2E=29 WITH A FINANCE HOUSE =2C FOR SAFEKEEPING=2ETHE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT=2E WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF=2E20% OF THIS TOTAL SUM BELONG TO YOU FOR YOUR ASSISTANCE=2CACKNOWLEDGE THIS MESSAGE=2C SO THAT I CAN INTRODUCE YOU TO MY SON =28EMMANUEL=29WHO HAS THE OUT MODALITIES FOR THE CLAIM OF THE SAID FUNDS=2E I WANT YOU TO ASSIST IN INVESTING THIS MONEY=2C BUT I WILL NOT WANT MY IDENTITY REVEALED=2EI WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS=2EMAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY=2C WHICH THIS BUSINESS DEMANDS=2C AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE=2C WHICH I REPOSE IN YOU=2EIN CONCLUSION=2C IF YOU WANT TO ASSIST US =2C MY SON SHALL PUT YOU IN THE PICTURE OF THE BUSINESS=2C TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING RENUMERATIONS FOR YOUR SERVICES=2EFOR THIS REASON KINDLY FURNISH US YOUR CONTACT INFORMATION=2C THAT IS YOUR PERSONAL TELEPHONE AND FAX NUMBER HOUSE ADDRESS FULL NAME FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL USING THE ABOVE EMAIL ADDRESS=2EBEST REGARDS=2CMRS M=2E SESE SEKO"} {"label": "FRAUD", "text": "From=3A Miss=2E Fatima Mandef=2E DAKAR =2E Senegal=2C West AfricaEmail=3A fatimamandef33=40yahoo=2Ecom =3Cmailto=3Afatimamandef33=40yahoo=2Ecom=3E Dear One=2C My warmest greeting to you in the name of the Lord=2E I am Fatima Mandef and I inheritated an important some from my late father who died in recent crisis in Cote d'Ivoire=2EThen i ran to Senegal for save=2C I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country=2E I have Five million=2C seven hundred thousand United State Dollars=2E USD=28$5=2C700=2C000=29 to invest in this transaction and I will require your assistance in receiving the fund in your account in your country=2E I will gladly give you some resonable percent from the total sum for your assistance=2E Before his death on September 2005=2C he gave me all the necessary legal documents to the deposit of the fund in the bank=2C I am 20 years old and a university undergraduate and really don't know what to do=2E Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire=2E This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast=2E The death of my father actually brought sorrow to my life=2E I also want to invest the fund under your care because I am ignorant of business world=2E I am in a sincere desire of your humble assistance in this regards=2E Your suggestions and ideas will be highly regarded=2E Now permit me to ask these few questions=3A1=2E Can you honestly help me from your heart=3F2=2E Can I completely trust you=3F3=2E What percentage of the total amount in question will be good for you after the money is in your account=3F Please=2C consider this and get back to me as soon as possible=2E Immedaitely I confirm your willingness=2C I will send to you my picture and also give you more details about myself and the bank were my late father deposited the fund=2C so that you can reach the bank and confirm the existence of the fund as well=2C because seeing is believing=2E Please always reply me through this my private email=3A mandeffatima=40yahoo=2Ecom =3Cmailto=3Amandeffatima=40yahoo=2Ecom=3E for security reason=2E Awaiting your immediate response and may God bless you=2E With love=2C Fatima=2E"} {"label": "FRAUD", "text": "\">From The Office of The Director ofInternational RelationAccess Bank Plc22 Marina StreetMarinaLagos-NigeriaDearPlease permit me to introduce my humble self to you. I am Mr. James Willi=ams theDirector of International Relation with Access Bank of Nigeria Limited. I= 'm47yrs old and I got your email address on the Chambers of Commerce addres=s listand my confidence reposed on you to contact you. I hope you read this mes=sageCarefully and reply me immediatelyalthough we have not met before but Isuggest that this transaction will bring us together.My dear we have a customer from a your country but base here in Nigeria =sinceover a decade now his name is Mr. Hamilton Creek from Atlanta Georgia Un=itedState of America but reside here with his wife and his two children. Mr.Hamilton Has being banking with our bank for the past 4yrs some time Octo=ber2002. On 12th of August 2003 Mr. Hamilton was on his way to his house andunfortunately he ran into a Trailer truck load of Groundnut Oil and diedimmediately. Their car got burnt and Mr. Hamilton Creek and His entire fa=milywas confirmed died which no single soul was saved.The Board of Directors and the Management of Access Bank has mandated andInstructed me to look for Mr. Hamilton Creek relatives/his Next of Kin to= comeand claim Mr.Hamilton's Fund. Since August 2003 till date I have been loo=kingfor Mr.Hamilton Creek Relatives/Next of Kin to come and claim Mr. Hamilton's Fun=d whichhe Deposited with our bank. I have made a frantic effort to contact theAmerican Embassy and after 3days the Ambassador told me that Mr. Hamilton= Creekhas no relation and no next of Kin.The Ambassador also told me that Mr.Hamilton used his first son as His next of kin but it is quiteunfortunate that Mr. Hamilton Creek died with all his family members. The= reasonwhy I contacted you is this Mr. Hamilton is dead and his only son whomsupposed to inherit his properties and money also died With him.As at this moment nobody or person[s] is coming to claim this Money from= ourbank. The board directors and management of our bank has told me that ifnobody or person[s] apply for the claim of Mr. Hamilton's Fund the bank =willdecleared Mr.Hamilton's Fund as unclaimed and it will send into the Federal Government= ofNigeria Reserve Account In order to avert this I want you to stand as t=heRelation/relative of Late Mr. Hamilton Creek and to act as the Hamilton's==20relative so that late Mr. Hamilton Creek money which he deposited with ou=r bankwill be release to you. It might interest you to know that Mr. Hamilton =has aDomiciliary Bank Account with our Bank and he has a total sum of US$52Mil=lion(Fifty two MillionUnited States Dollars) and it is the exact amount which late Mr. Hamilton= Creekhas in his domiciliary Account and this money is still in his account asunclaimed money.This transaction is very easy and simple and it is 100% risk free. I'm th=eDirector of International Relations with Access Bank of Nigeria Limited =andthe management/Board of Directors of the Bank are waiting for me to prese=nt tothem the Relation or next of Kin to late Mr. Hamilton Creek which I told= themthat I am still searching the next of kin to the deceased.Finally if you are interested with this transaction I will present you =to thebank as the only next of kin to late Mr Hamilton Creek and I will let th=e bankto know that you are the only right person to inherit Late Mr. Hamilton F=undsand properties and his Money US$52M(fIifty two Million United States Do=llars)will be transferred into Your Own Account as late Mr. Hamilton Creek nex=t ofkin.Please if you are interested Just email me on my direct private and sec=uredEmail Address for immediate commencement so that late Mr. Hamilton Funds =willbe credited Into your Account and all his Properties will be released to =youeither ThroughCourier Services or the Bank will Cargo all his properties to You in any =wereyou want it.So reply me immediately and let me know what your decision and also feel =free toask any questions. Meanwhile we will share Late Mr. Hamilton Creek Funds =50-50which you will take 50% of the US$52M. which is amounting to US$26M (Twe=ntySix Million United States Dollars while the Balance of the same amount w=ill bemine.I will be waiting for your Immediate responseThanks and have a nice day.Friendly RegardsMr.James Williams.\""} {"label": "FRAUD", "text": "DEAR SIR=2FMADAM=2EI REGRET THAT MY MAIDEN COMMUNICATION TO YOU IS ATMY PRESENT STATE OF AWKWARD PREDICAMENT=2ENEVERTHELESS=2C I HAVE THE BELIEVE IN THE ALMIGHTY GODTHAT YOU WOULD NOT TREAT MY REQUEST WITH CONTEMPT=2EI AM MR GBENRO ADEGBOLA THE SON-IN-LAW TO MRSELIZABETH ATINUKE THE FIRST WIFE OF THE SLAIN NIGERIAN JUSTICE MINISTER BOLA IGE WHO WAS ASSINATED BY UNKNOWN MEN ON 23RD DECEMBER 2001=2E WHILE THE FAMILY WAS TRYING TO OVERCOME THE SUDDEN DEATH OF THE JUSTICE MINISTER=2C THEWORST HAPPENED ON THURSDAY MORNING WHEN THE NEWS CAME THAT MRS IGE HAS DIED AS A RESULT OF MALARIA BOUT IN HER SYSTEM=2EBEFORE HER DEATH=2C SHE GAVE TO ME SOME DOCUMENTSRELATING TO A $35=2E000=2E000=2E00 DOLLARS DEPOSITED IN A SECURITY COMPANYHERE=2C MY WIFE FUNSO WHO IS THE FIRST DAUGTHER AND I THE HUSBAND IS LOOKING FOR A TRUSTWORTHY FOREIGNER WHO WILL RECEIVE THIS MONEY ON OUR BEHALF FOR SAFE KEEPING PENDING WHEN WE WILL JOIN HIM=2FHER TO INVEST THIS FUND ON ANY PROFIT ORIENTED BUSINESS VENTURE THAT HE=2FSHE MIGHT INTRODUCE US TO=2EPLEASE IF YOU ARE READY TO HELP US NOT HAVING IN MINDTO DISAPPEAR WITH THE MONEY WHEN IT IS IN YOUR CUSTODY=2C KINDLY CONTACT US VIA EMAIL TO NOTIFY US OF YOUR READINESS TO ASSIST US IN THIS LIFE TIME OPPORTUNITY=2EYOU CAN CHECK THESE AUTHORITATIVE WEB PAGE FOR MOREINFORMATION=2Ehttp=3A=2F=2Fwww=2Engrguardiannews=2Ecom=2F UNDER THE CAPTION=3AIGE=92S WIFE DIED OF MALARIA=2C SAY=92S FAMILY OR http=3A=2F=2Fwww=2Ethisdayonline=2Ecom=2FUNDER THE CAPTION=3A SYMPATHISERS PAY ATINUKE IGE LAST RESPECTS=2EBEST REGARDS=2CGBENRO ADEGBOLA=2E234-803-3314847"} {"label": "FRAUD", "text": "\"Dear Sir...

REQUEST ASSISTANCE IN A TRANSFER.

I am a member o=f a contract award and review commitee.
A contract already executed by a= foreign firm in
Africa in 1999 was over invoiced by us to the tune of$15600000.00 (Fifteen Million six hundred thousand
United States Dol=lars).

In the light of the above I ask for your assistance
in th=e transfer of this excess floating funds in a
suspence account into a fo=riegn account you may wish
to provide for it was a category a \"\"A\"\" contr=act
(strictly reserved for foreign contractors) this
informed my req=uest and also that i am forbidden by my
government to run a foreign acco=unt.

After the successfull transfer 20% of the sum will go
to yo=u for your assistance . 5%of the sum to
compensate for any incidental ex=penses incured by both
parties.

More details will be given in the= course of
correspondence.

Your confidentiality is highly require=d since i am
still in acctive service.
Thank you for your cooperation=.

Regards

Dr Kanu Chijuka      =;

Freeserve AnyTime - HALF PRICE for the first 3 months - Save =A37.50 a mon=th
www.freeserve.com/an=ytime------=_Part_3626_30663667.1073222594482--\""} {"label": "NOT_FRAUD", "text": "The Daily MailCatty Carla Bruni lifts lid on Michelle Obama's'hellish' jobBy Peter Allen and Michael SeamarkLast updated at 1:26 AM on 16th September 2010Michelle Obama thinks being America's First Lady is 'hell' Carla Bruni reveals today in a wildly indiscreet new book.Miss Bruni reveals that Mrs Obama replied when asked about her position as the U.S. president's wife: 'Don't ask! It'shell. I can't stand it!'Details of the private conversation which took place at the White House during an official visit by Nicolas Sarkozy lastMarch emer ed in Carla And The Ambitious a book written in collaboration with Miss Bruni.No secrets: Michelle Obama left and Carla Bruni last year. Bruni made the revelations about the U.S. First Lady'sfeelings in a wildly indiscreet new bookIn it she says one term as French president `will be enough' for her husband and suggests he might take tips from hisfriend Tony Blair: Why not start making money?'More...• France hits back at EU after accusations Sarkozy government acted 'like Nazis' in treatment of RomaAccording to a friend quoted in the book the Sarkozys have been 'impressed and inspired' by Mr Blair's fortune built upsince he left Downing Street.Miss Bruni also takes a thinly veiled swipe at Princess Diana when talking about a visit to an African hospital full of Aidsvictims earlier this year.She says she refused requests by French cameramen for a photograph of her carrying a baby in her arms 'like Lady Di'adding: 'There's something obscene in promoting yourself when you are giving of yourself.'Time limit: Carla with husband Nicolas Sarkozy. She claims one term as French president will be enough for himDisagreements: Sarkozy with former wife Cecilia in 2006. Carla recounts a telephone row with her in her new bookIn the book the Italian model 42 accuses French government officials of trying to 'kill' her husband with too much workand claims Mr Sarkozy lets himself be 'bullied' into complying.Comparing herself to other leaders' wives Miss Bruni says: 'I'm so different. I was a model. I sing and I want to continueto sing. And on top of that you expect me to be subtle?' And she admits: 'I am a femme fatale my dear.'She also recounts a telephone row with Mr Sarkozy's ex-wife Cecilia who warned her that Mr Sarkozy had 'not yet turneda new page' after their marriage.Miss Bruni replied: 'Not only has he turned a page but he's changed books altogether. And you are the only person onearth not to have noticed it.'Read more: http://www.dailymail.co.ukews/worldnews/article-1312462/Michelle-Obama-thinks-First-Lady-hell-savs-Carla-Bruni.html#ixzz0zf4aSfQi"} {"label": "FRAUD", "text": "Assalam aalaikoom=2CI am Abdul Ramatd=2EI am married to Late Kazeem Abdulof blessed memory who is an oil explorer in Singaporeand Kuwait for twelve years before he died in theyear2000=2EWe were married for twelve years without achild=2EHe died after abrief illness that lasted foronlyfour days=2EBefore his death we were both devotedMuslims=2ESince his death I too have been battling withboth Cancer and fibroid problems=2E When my late Husbandwas alive he deposited the sum of $15=2E5million=28Fifteen Million=2C Five Hundred thousand U=2ES Dollars=29with a Finance Company in oversea=2ERecently=2Cmy doctor told me that I have only six monthsto live due to cancer problem=2E Though what disturbs memost is my stroke sickness=2EHaving known my condition Idecided to donate this fund to either a Muslemorganization or devoted Muslim individual that willutilize this money the way I am going to instructsherein=2EI want this Muslim organization or individual to usethis money in all sincerity to fund mosques=2Corphanages=2C widows=2C and also propagating the word ofALLAH and to ensure that the society upholds the viewsand belief of the Holy Quran=2EThe Holy Quran emphasizes so much on ALLAH'Sbenevolence and this has encourage me to take the boldstep=2EI took this decision because I don't have anychild that will inherit this money and my husbandrelatives are new Christian's converts and I don'twant a situation where this money will be used in anUnholy manner=2EHence the reasons for this bolddecision=2E I know that after death I will be with ALLAHthe most beneficent and the most merciful=2EI don't need any telephone communication in thisregard because of my health=2C because of the presenceof my husband's relatives around me always=2E I don'twant them to know about this development=2E With ALLAHall things are possible=2EAs soon as I receive your reply on Email=3Aabdulramat10=40yahoo=2Eit =3Cmailto=3Aabdulramat10=40yahoo=2Eit=3E shall give you the contactinformation of the Finance Company and the country inoversea where the money was deposited=2E I will also issue a letter of authority to the FinanceCompany authorizing them that the said fund Have beingwilled to you and a copy of such authorization will beforwarded to you=2E I want you and the Muslim communitywhere you reside to always pray for me=2EMy happiness is that I lived a true devoted Muslimsworthy of emulation=2E Whoever that wants to serve ALLAHmust serve him in truth and in fairness=2E Please alwaysbe prayerful all through your life=2EAny delay in yourreply will give room in sourcing for a Muslimorganization or a devoted Muslim for this samepurpose=2E Until I hear from you=2C my dreams will restsquarely on your shoulders=2EMay the Almighty ALLAH continue to guide and protectyou=2E Regards=2CMRS Abdul RamatPlease your reply should be stictly on"} {"label": "NOT_FRAUD", "text": "Fyi"} {"label": "NOT_FRAUD", "text": "I can't even begin to tell you...."} {"label": "NOT_FRAUD", "text": "Cherie BlairSaturday February 13 2010 10:34 AMRE: Get well soonRELEASE IN PARTB6"} {"label": "FRAUD", "text": "\"of kin and have them release the deposit to you. Weshare the proceeds 50/50.I would have gone ahead toask the funds be released to me but that would havedrawn a straight line to me and my involvement inclaiming the deposit. I assure you that I could havethe deposit released to you within a few days. I willsimply inform the bank of the final closing of thefile relating to the deceased I will then officiallycommunicate with Mayfair Securities Co and instruct\""} {"label": "NOT_FRAUD", "text": "I reached Katie but Shelly's voice mail wasn't set up. Can you track her down and tell her I tried. Thx."} {"label": "FRAUD", "text": "\"FROM MR JOSEPH KOLIGAABIDJANCOTE D'IVOIREWEST AFRICA.TEL.+225.06.41.74.06Dear FriendI am writting you this letter with due respect and heart full of tears i==20need your help. I got your name and contact from a trust-worthy person wh=o=20assured me of your integrity and that you will help me to transfer this=20moneyI am JOSEPH FORTUNE KOLIGAthe only Son of late Mr and Mrs ALFRED KOLIGA.= My=20father was a very rich and wealthy Gold Trader in Monrovia the Capital of==20Republic of Liberia in West Africa.I want to let you know that my father =was=20poisoned by his business associates while my mother died when i was very=20little and since thenmy father took me so special because I am his only=20son. Before the death of my father on 2nd july 2006 in a hospital here in==20cote d'ivoire he told me that he has the sum of $3.5 million ( Three=20MillionFive Hondred Thousand u.s dollars ) which he deposited in a bank=20here in Cote D'ivoire. He made this money from the sales of Gold He also==20told me that it was because of this money he was poisoned by his business==20patners while on a business trip with them and he instructed me to look f=or=20a foreign partner who will help me transfer this money out of republic of==20Cote Divoire and invest it for me my purpose of contacting you is for yo=u=20to help transfer this money to your country before this people who killed= my=20father will kill me.This people who killed my father are after my life and they want to kill =me=20and collect the money from me.That is why I'm now hiding my self here in=20Republic of Cote Divoire so that they will not see me.Please i need your==20urgent help.Tell me how much percentage you will take in the total money =of=20the Three Million Five Hundred thousand usa Dollars to help me in=20transfering this money to your bank; But you have to assure me that you w=ill=20help me fully to transfer the money to your account . l hope you will not==20betray the trust i have on you because this money is my only hope in this==20life.And moreover you will also help me to come over to your country wer=e i=20will settle down for my life and invest this money for me. I can assure =you=20there is No regrate in helping me because this money is an inheritance f=rom=20my late father.I Await your replyGreetings to you and your FamilyFromJOSEPH KOLIGA_________________________________________________________________D=E9couvrez le blog Eragon sur Windows Live Spaces!=20http://eragon-heroic-fantasy.spaces.live.com/\""} {"label": "NOT_FRAUD", "text": "Huma has the QA and the transcript of Mitchell's briefing for you."} {"label": "FRAUD", "text": " Good day Sir=2CI am Mike Morgan Tsvangirai=2C A 19 year Son of Mr=2EMorgan Tsvangirai Jr the opposition leader to President Robert Mugabe of Zimbabwe=2EFollowing his ugly land reform exercise=2C taking over of white farmers land and redistributing it to the Blacks that set the country on the brinks of collapse and the call by international nations including the United Nation for his resignation=2C my father is a strong party against the decision of President Robert Mugabe=2EPresident Robert Mugabe is treating to kill my father in order to reduce opposition because of his decision=2E Because of President Mugabe's death treat to my father=2C my father was able to move us out of Zimbabwe to Democratic republic of Congo for safety and further Education=2E President Robert Mugabe's government has set up secret camps across the country in which thousands of youths are taught how to torture and kill=2E You can read more concerning President Roberts Mugube bad manner at=3B http=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F1=2Fhi=2Fworld=2Fafrica=2F3493958=2EstmBefore my father=92s Death=2C he further told me that he left the sum of $10=2C500=2C000=2E00 United States Dollars for myself and the family in a payment Finance House in London if anything happens to him=2C base on the fact that we must use the fund for investment as long as we provide the person who will invest on this fund before the Finance house can release the fund=2EI will like you to know that I have all the certificate of deposit=2C which my father gave me concerning the fund=2E And I have contacted you to present you as the investor=2E Do get back to me with your full contact information so that I will give you more information on this project=2EPlease contact me on my private email=3A mikemorgant28=40netscape=2EnetThanks=2CMike Morgan=28On behalf of the family=29"} {"label": "FRAUD", "text": "\"IV>
Dear
 
It is my pleasure to write you after much consideration since tele=phone  communication can not be suitable enough to communicate to =you at first=2EI am Miss Stephean Lawrence the only doughter of late Mr= Christopher Lawrence of Sierra-Leone (SL) I am 24 years of age=2E My l=ate father was limited liability in Cocoa and Gold merchant in  Si=erra-Leone before his untimely death=2E After his business trip to Abid=jan-Cote d'Ivoireto negociate on a cocoa and gold business he wanted t=o invest in Abidjan - Cote d'Ivoire=2E
 
A Week after he came back from Abidjan he got an accidente with m=y mother of which my mother died instantly but my father died after fiv=e days in a private hospital on that faithful afternoon=2E I didn't kno=w that my father was going to leave me after I had lost my  mother==2E

But before he gave up the ghost it was as if he knew he was g=oing to die=2E He my father MAY HIS SOUL REST IN PERFECT PEACE he disc=losed to me that he deposited sum of $9=2E700000000 US Dollars (NINE= MILLION SEVEN HUNDRED THOUSAND DOLLARS) in a Bank here in Abidjan- Cot=e d'ivoire=2E

That the money was meant for his cocoa and Gold company he wan=ted to establish in Abidjan - Cote d'Ivoire though He single handed me= the deposit certificate and instructed me to seek for a reliable and t=rust worthy business partner for my life time investment abroad=2E Now =I have succeded in locating the bank here in Abidjan- Cote d'ivoire and= also confirmed the bank with most honest and confidentiality=2E
&n=bsp;
Now I am soliciting for your assistance to help me lift this money= out from Abidjan to your safe account abroad so that we should invest =it in any meaningful lucrative business in your country because this is= my only hope in life=2E
 
Awaiting anxiously to hear from you so that we can discuss the mod=alities of this transaction=2E  Please kindly contact me immediate=ly  for more discussion=2E
 
Please don't hesitate to send me a message=2EThanks for your kind =attention=2E Please contacts me true this email stephean2006@yahoo=2Efr&n=bsp;
Yours sincerely
Miss Stephean Lawrence
<=/DIV>------=_NextPart_a861b917_2a3a_4608_a7e5_a51e05ea10d5--\""} {"label": "NOT_FRAUD", "text": "Salvation Army)on NPR saying he is upset because they are running out of supplies andhe keeps being told they are in the air.YesWhile we have control of airport — the Haitians are dictating the priority of landing of planes and the document did notget signed today b/c at meeting the issue did not get resolved (or medical supply issue).On with Ken now — getting ready to try calling Preval with Ken"} {"label": "NOT_FRAUD", "text": "Ok."} {"label": "NOT_FRAUD", "text": "I did once before speech and will do again. Thx to all."} {"label": "NOT_FRAUD", "text": "Ebeling Betsy.Tuesday June 1 2010 9:12 AMHRE:"} {"label": "FRAUD", "text": "\"Good Day Dear FriendMy name is Mr. Femi Gidado manager credit and oreign bills of CENTRAL B=ANK OF NIGERIA (C.B.N). I am writing in respect of a foreign customer of =my bank with account mber14-255-2004/utb/t who perished in a plane=20crash [Korean Air Flight 801] with the whole assengers aboard on August 6= 1997.Since the demise of this our customer I personally has watched wi=th keen interest to see the next of kin but all has proved abortive=20as no one has come to claim his funds of $20 m [twenty million united st=ates dollars]which has been with my branch for a very long time.On this note I decided to seek for whom his name hall be used as the nex=t of kin as no one has come up to be the next of kin. And the banking eth=ics here does not allow such money to stay In view of this I got=20your contact while searching through the internet after realizing that yo=ur name and country is similar to the deceased.I will give you 40% of the total sum. Upon the receipt of your sponse I =will send you by e-mail the application and the next step to take. I will= not fail to bring to your notice that this business is hitch free and th=at you should not entertain any fear as all modalities for fund transfer =can be finalized with in five banking days after you apply to the bank a=s a=20elation to the deceased.When you receive this letter. Kindly send me an e-mail signifying your de=cision including your private or mobile Telephone numbers for quick commu=nication.Respectfully submittedBEST REGARDSMr. Femi Gidado\""} {"label": "FRAUD", "text": "\"AUDITING AND ACCOUNTING SECTIONAFRICAN DEVLOPMENT BANK ( A.D.B )OUAGADOUGOU BURKINA-FASOWEST AFRICA.Attention PleaseI am Musa Garuba the Director in charge of Auditing and Accounting section of AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina-faso West Africa. With due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .During our investigation and auditing in this bank my department came across a very huge sum of money belonging to a deceased person who died in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.The said amount was U.S$ 22.85M ( Twenty two million eighty five thousand United States Dollars). As it may interest you to know I got your impressive information through internet directory . 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 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(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 40% 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 and internet bills while 60% will be for me and my coleagues. 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 with you.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 us to invest in. All other necessary vital nformation will be sent to you when I hear from you.I look forward to receive your phone and fax numbers for easy communicationYours faithfullyMusa Garuba._________________________________________________________________Don't just search. Find. Check out the new MSN Search! http://search.msn.click-url.com/go/onm00200636ave/direct/01/\""} {"label": "NOT_FRAUD", "text": "Mills Cheryl D Saturday April 17 2010 6:24 PMRe: HaitiThey are on board philosophically but don't know how much he would say vis-a-vis Raj"} {"label": "NOT_FRAUD", "text": "Ok."} {"label": "NOT_FRAUD", "text": "PIs print."} {"label": "NOT_FRAUD", "text": "fyi"} {"label": "FRAUD", "text": "DEAR FRIEND. PLEASE I AM A GIRL OF 25 YEARS AND I AM LOOKING FOR INVESTMENT OPPORTUNITY. I =INTENDED TO INVEST THE SUM OF TWENTY MILLION UNITED STATES DOLLARS INHERITED =BY MY LATE FATHER.I AM FROM ZIMBABWE.BUT I AM LIVING IN THE SOUTH AFRICA AT =THE MOMENT FOR MORE INFORMATION REACH ME THROUGH THE EMAIL =harriet8596@netscape.net BEST REGARDS HARRIET MUDIWA --7ffe5039-12fe-4fdb-b55b-5248df2227b3--"} {"label": "NOT_FRAUD", "text": "B/w noon and 1pm sun; also may call in one of windows today"} {"label": "FRAUD", "text": "\"TO EFFECT THE TRANSFER OF THE ABOVE SUM WE REQUIRE THE FOLLOWING FROM YO=U: *YOUR NAME OR COMPANY?S NAME ADDRESS TELEPHONE FAX AND TELEX NUMBERS. AND AS SOON AS THESE REQUIREMENTS ARE RECEIVED THE MONEY WILL BE TRANSFE=RREDINTO YOUR ACCOUNT OR YOUR COMPANY?S ACCOUNT FOR SAFE KEEPING PENDING OURARRIVAL FOR SHARING. EVERY ARRANGEMENT HAS BEEN CONCLUDED FOR A SUCCESSFU=LAND HITCH-FREE TRANSFER FOR THIS MONEY INTO YOUR ACCOUNT OR COMPANY?S ACC=OUNT.PLEASE KEEP THIS TRANSACTION SECRET. INDICATE YOUR INTEREST IN THIS BUSIN=ESS\""} {"label": "FRAUD", "text": "\"Khan Anwaar Fharaad 5�me Av. X Bd T�li Diallo Quartier Sandervallia Commune de Kaloum BP 5331 Conakry Guinea. Your attention please: I am Barrister Khan Anwaar Faraad a Guinean Solicitor & Financial Attorney. I was the personal attorney to a client who was an expatriate mining consultant/contractor with Guinean Petroleum Corporation in Conakry Guinea . The contractor here-in-after referred as my client was also a Diamond/Gold Merchant. He made a numbered time (Fixed) deposit of Twenty five million United States of America Dollars in one of the prime banks here in the state capital of with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity the routine notification was forwarded to me that I dispatched to his forwarding address as usual without a reply. After a month I sent a reminder which I received from the bank without any reply again. Finally I discovered from my Client's contract employers- Guinean Petroleum Corporation that he died among many others in an auto crash along Lab� express road. On further investigations I found out that he died without making any WILL and all attempts to trace his next of kin was fruitless. I also discovered that he did not declare any kin or relations in all his official documents including his fixed deposit contract with the bank in Conakry Guinea . First I am contacting you based on the official letter I just received from his bankers reminding me that Guinean law states that at the expiration of 5(five) years the money will revert to the ownership of the Guinean Government if I do not confirm the next of kin to claim the fund. Secondly as a foreigner to stand in as the next of kin to him so that the fruits of this old man's labour will not go into the hands of some corrupt government officials. Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal. I wish to point out that after the claims I would want 20% of this money to be shared among charity organizations while the remaining 80% is shared equally between us. Most importantly I would also require your assistance towards investing my share in your country or anywhere as you may advice. If you are interested please contact me immediately. Upon your response I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. I strongly believe every information is given for you to access my status before any further interactions. I go on anticipating your urgent co-operation. Thanks & Regards Barr. Khan A. Faraad \t\t\t\t---------------------------------Get your own web address for just $1.99/1st yr. We'll help. Yahoo! Small Business.\""} {"label": "FRAUD", "text": "\"

Easy + Joy + Powerful = Yahoo! Bookmarks x Toolbar
--0-2028526001-1186160398=:97894--\""} {"label": "FRAUD", "text": "\"FROM DR SANI MUSTAPHATHE MANAGER OF AUDITAND ACCOUNTING DEPTBANK OF AFRICA OUAGADOUGOU BURKINA-FASO.DEAR FRIENDI AM DR SANI MUSTAPHA. I WORK IN THE BANK OF AFRIC(B.O.A.)OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($18.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM MunichGermany.A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE WHOLE PASSENGERS ABOARD .N.B.IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO THROUGH THIS (website) BEFORE YOU START WITH ME.BELOW IS THE( website http:/ews.bbc.co.uk/1/hi/world/europe/859479.stm)AND SINCE THENNO CLAIM HAS BEEN PLACED IN HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON[ANDREAS SCHRANNER] AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES TO MR.ANDREAS SCHRANNER AND HIS PROPERTIES.I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITHWHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.AS TO YOUR BENEFITS YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH OF US MIGHT INCURE DURING THE COURSE OF THIS TRANSACTION.SO IF YOU ARE INTERESTED SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE NUMBERS]URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.BEST REGARDSDR SANI MUSTAPHA_________________________________________________________________MSN Hotmail : cr�ez votre adresse e-mail gratuite & � vie ! http://www.msn.frewhotmail/Default.asp?Ath=f\""} {"label": "FRAUD", "text": "\"PLANE CRASH WEB SITE...http:/ews.bbc.co.uk/1/hi/world/europe/859479.s=tm.=20=20 (\"\"REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE\"\") =20COMLIMENTS OF THE SEASON 2006FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY=20=VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.=20HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FR=OM FOREIGN CONTRACTORS AND INABILITY OF THE BANK OF AFRICA (ADB)TO FULF=ILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS IN CONJU=NCTION WITH THE COUNCIL OF MINISTERS THEY MANDATED US TO CARRY OUT A C=AREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN CONT=RACTORS AND TO EFFECT PAYMENTS IMMEDIATELY.DURING THE ABOVE MENTIONED PROCESS WE DISCOVERED AN ABANDONED SUM OF U=S$15 M (FIFTEEN MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE O=F OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE= CRASH THAT HAPPENED IN (MONDAY 31ST JULY 2000).SINCE WE GOT INFORMATIO=N ABOUT=20HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAI=M HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR I=T AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKIN=G GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED= NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEA=VING NOBODY BEHIND FOR THE CLAIM.=20IT IS THEREFORE UPON THIS DISCOVERY THAT I AND OTHER OFFICIALS IN MY=20=DEPARTMENT NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEAS=E THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR S=AFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE =DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.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 AF=TER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENT=AGE INDICATED.THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND =TO YOU AS ARRANGED YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEX=T OF KIN OF THE DECEASED INDICATING YOUR BANK NAME YOUR BANK ACCOUNT N=UMBER YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COM=MUNICATION 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 TRANS=ACTION WILL ONLY TAKE US 14 BANKING DAYS BECAUSE AS A BANKER I KNOW WH=AT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND THAT=YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT H=AVE BEEN MADE FOR THE TRANSFER.YOU SHOULD CONTACT ME ON MY NUMBER 00226-76086692 AS SOON AS YOU RECEIV=E THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION TO AP=PLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED .YOUR'S FAITHFULLYEMESON JOE(ESQ). FROM (ADB) OUAGADOUGOU BURKINA-FASO=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com--latinmail.com_ltwebml02.localdomain_715505e7e76b9146aa646782138e69e3--\""} {"label": "FRAUD", "text": "\" IMMRDAITELY YOU CONTACT MY LAWYER YOU SHOULD INFORM HIM THAT I DIRECTED YOU TO HIM AND ALSO YOU SHOULD FORWARD HIM YOUR FULL DETAILS. [1]YOUR NAMES [2]YOUR PHONE AND FAX NUMBER [3]YOUR RESIDENTIAL ADDRESS MY LAWYER WILL CO-OPERATE WITH YOU ON HOW YOU WILL RECEIVE THE FUND SUCCESFULLY.MAY GOD GUIDE US.YOU CAN ALSO WRITE ME FOR ANY QUESTION.YOUR�S SINCERELYMR DAVID JOSEPH\""} {"label": "NOT_FRAUD", "text": "From carlos"} {"label": "NOT_FRAUD", "text": "Tried you through ops"} {"label": "NOT_FRAUD", "text": "No."} {"label": "FRAUD", "text": "\"FREDY & ASSOCIATES SUITE 12.05 LEVEL 12 MENARA TJB NO 9 JALAN SYED MOHD MUFTI 80000 JOHOR BAHRU MALAYSIA Good Day I am Fredy Nave an attorney at law. A deceased client of mine who hereinafter shall be referred to as my client died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23 2000 - 2:50 p.m. ET as reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Nine million dollars ( US$9 million dollars) is lodged. This bank has issued me a notice to contact the next of kin or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client since you have the same last name so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential whatever your decision while I await your prompt response. Please contact me at once to indicate your interest. Best regards Fredy Nave (Attorney at Law) \""} {"label": "NOT_FRAUD", "text": "Pls send me call sheet for Equadoran--i don't have a clue!"} {"label": "NOT_FRAUD", "text": "What about leaving late Friday after the WH mtg?"} {"label": "FRAUD", "text": "\"DR.ERIK MADU. ACCOUNTANT. UNION BANK OF NIG. PLC. V/ISLAND LAGOS. ATTN:SIR/MA I am Dr.Erik Madu. an accountant with the UNION BANK OF NIG. PLC and I need your assistance in remmitting a huge amount of money to your bank account this money which originally belonged to Mr. Charles Fredrick a national of your country who until his death was an employee with Shell Oil Company in Nigeriahe died in Plane Crash with members of his families 5 years agosince then we have made several enquiries to your embassy to locate any of the extended relatives and this has proved unsuccessful. After several unsuccessful attempts I decided to track your name over the Internet to locate any member of his family. I have contacted you to assist me in repatriating the money left behind by Mr.Charles Fredrick before the bank will declares it unserviceable. Note that after final discusions with one of my superior in the TELEX DEPARTMENT we arrived at contacting you as the next of kin to claim this fund to your nominated bank account before the account is declared confiscatednote also that this transfer will be concluded within the next (7) seven official working days. I seek your consent to present you as the next of kin to the deceased so that the $15million dollars can be remmitted to your account and then we can share the money25% to you and 70% for us while 5% will take care of all expenses that might be incured on the cause of the transfer. All I require is your honest co-operation to enable us see this deal through. I advise that you send across to me your contact addressdirect phone and fax number for prompt communication and I guarantee you that this transaction will be executed under a legitimate atmosphere that will protect you from any breach of transaction / law. Call me on my number +234-1-776-8029Regards DR.ERIK MADU. ACCOUNTANT. (UNION BANK OF NIG. PLC). - erik mmadu\""} {"label": "FRAUD", "text": "\" 40 Marina Street LagosDear friendFirst I must solicit your confidence in this transaction. This is by virtue of its nature being utterly confidential and top secret. We have decided to contact you due to the urgency of this transaction as we have been reliably informed of your discretness trustworthy and ability to carry out legitimate business.\""} {"label": "FRAUD", "text": "\"
Hello
My name is Mrs.Jennifer Wilson I am a dying woman who had decided to d=onate what I have to you. I am 59 years old and was diagnosed for
cance=r about 2 years agoimmediately after the death of my husband who had left= me everything he worked for.I have been touched by God to donate from what= I have inherited from
my late husband to the you for the good work of =Godrather than allow my relatives to use my husband's hard earned funds un=godly.I  have asked God to forgive me all my sins and i believe he has=
because He is a merciful God. I will be going in for an operationand =i pray that i survive the operation. I have decided to WILL/donate the sum =of $1500000(One million five
hundred thousand dollars) to you for the= good work of the lord and to help the motherlessless privileged and also= for the assistance
of the widows.At the moment I cannot take any telep=hone calls due to the fact that my relatives are around me and i have been= restricted by my
doctor from taking telephone calls because i deserve =all thee rest i can get.PresentlyI have informed my lawyer about my decisi=on in
WILLING this fund to you.I wish you all the best and may the good= Lord bless you abundantly and please use the funds well and always extend= the good work to
others. Kindly Contact my lawyer through this email a=ddress >(brownwalt=er03@yahoo.com)if you are interested in carrying out this taskso that he can arrange the release of the funds ($1500000.00) to y=ou.My lawyer's name is Brown Walter.
\""} {"label": "NOT_FRAUD", "text": "Here is the latest draft which incorporates your changes and suggestions and has been through each of us (me Jakeand AMS) at least once. There may still be a few facts to be tweaked and we are looking for one more example fromWHA for the Mexico paragraph. I will also re-read it carefully later tonight and tomorrow morning to catch any typosweird grammar or things that don't flow. I'm too close to it now and want to read it again when I'm fresh. But hopefullythis is close to final.Lissa"} {"label": "NOT_FRAUD", "text": "Do either of you have his email or cell info?"} {"label": "NOT_FRAUD", "text": "sbwhoeopFriday December 4 2009 3:57 PMH: Suggestion... SidYou might use this phrase: Milestones determine timelines.Then in discussing milestones you can broaden the discussion beyond military targets to political and diplomaticobjectives."} {"label": "NOT_FRAUD", "text": "Waiting on yu.Alexander will be pretty soon."} {"label": "NOT_FRAUD", "text": "I've asked AMS to have her team work up a nite note that we could send over tomorrow."} {"label": "NOT_FRAUD", "text": "FyiMills CherylWednesdayHFw: MeetingD April 29 2009 3:44 AMtomorrow"} {"label": "NOT_FRAUD", "text": "DRL did not have any more definitive sourcing on this. Does the below provide what you need?"} {"label": "FRAUD", "text": "\"Dear friendAs you read this I don't want you to feel sorry for me because I Believe Everyone will die someday. My name is JAIN HAGIS I am a merchant of Oman Nationality but presently residing in London. I have been diagnosed withOesophageal cancer .It has defiled all forms of medical treatment and Right now I have only about a few months to live according to medical experts.I have not particularly lived my life so well as I never really cared for Anyone (not even myself) but my business. Though I am very rich I was never generous I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.I want God to be merciful to me and accept my soul so I have decided to give alms to charity organizations as I want this to be one of the last good deeds I do on earth. So far I have distributed money to some charity organizations in the Oman Algeria and Malaysia. Now that my health has deteriorated so badly I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan they refused and kept the money to themselves. Hence I do not trust them anymore as they seem not to becontended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Eighteen million united state dollars $18000000 that I have with finance/Security Company in europe. I will want you to help me collect this deposit and dispatche it to charity organizations. I have set aside 20% for you and for your time.God be with you.mr. JAIN HAGISI will not want you to send me an email on this box. I will want you to send me an email on this box {jahagis3@myway.com}. This is because my brother saw me when I was sending this email to you and I will not want them to know that I am in contact with you. __________________________________________________________________________________MailMN-Mongol Tumnii Email. \""} {"label": "NOT_FRAUD", "text": "Correct -Mills Cheryl D Wednesday March 24 2010 6:49 AMHRE: Personnel"} {"label": "NOT_FRAUD", "text": "FYI"} {"label": "FRAUD", "text": "\"Dear FriendLet me start by introducing myselfi am Mr Patrick K .W Chan theExecute Director and Chief Financial Officer of the Hang Seng BankHongKong.I have a secured business proposal for you.l will like to know if youare willing to assist melf interested please contact me on my privateemail address :(mr_pchan10@yahoo.com.hk) for more details.Your earliest response to this mail will be highly appreciated.My Esteemed RegardsMr Patrick K.W Chan.\""} {"label": "FRAUD", "text": "\" Though we are not known to each other I strongly believe that through this transaction we would be able to forge a mutually beneficial relationship between us now and in the future. Finally the success of this transaction will depend to a great extent on mutual trust secrecy and Confidentiality from you. I await your response by private E-mail ;(edward22ken@yahoo.it)Best RegardsMR Ken Edward - Edward Ken\""} {"label": "NOT_FRAUD", "text": "FYI"} {"label": "FRAUD", "text": "\"Japan 50%USA 15%EU 20%China 15%Products involve construction materials monuments and stone finishes. World stone connecting Very good connecting with the famous stone companies as for growth up toge=ther. \""} {"label": "NOT_FRAUD", "text": "Thx. What did Mark Hyman tell you?"} {"label": "NOT_FRAUD", "text": "What time is the plane tomorrow night?"} {"label": "FRAUD", "text": "Dear Sir=2C I wish you go through this offer to consider being my partner=2EI am Mr=2ESAMSON BAMOGU =2E=2Cfrom the republic of Sierra-Leone in west Africa=2Cnow seeking political asylum in Senegal under the =28UNHCR=29=2EI got your contact through my search for a business partner=2E In Details=2EMy late father =28Dr=2EMUSTAPHA BAMOGU=29 was the managing director of Rainbow Gold Diamond Mining company in =28KEN EMA=29 Sierra- Leone=2EBut was killed during the longing civil war and all his properties was totally destroyed=2EHowever=2C we managed to escape with some of my father's precious Diamonds which is presently deposited safely in a security and finance company here in Dakar=2E Now we are saddled with the problem of securing a trust worthy foreign personality to help us transfer the diamonds over to his country pending my arrival to meet with him=2EFurthermore=2Cwe only want this done this way because your country is politically stable for any profitable investment and if you accept our proposal=2Cyou will serve as the beneficiary of the diamonds=2E I am giving you the offers as mentioned with every confidence on your acceptance to assist us=2Cwe have decided to give you 10% out of the total money generated from the sales of the diamonds=2ESecondly=2Cwe shall mapped out 2% for any miscellaneous expenses that you may incur during the transferring of the diamonds over to your country=2E Finally=2Cthe diamond weight in question is 14=2E550 Carats=2EConclusively=2Ci wish you send me a reply immediately as soon as you receive this proposal=2C so that we shall arrange on how to lift this consignment out of Dakar Senegal to your country=2E On commencement=2Cthis transaction will take =287=29 working days to be accomplished=2EA certificate of ownership=2C and the Lab-test result certificate of the diamonds would be fax to you immediately i receive your urgent and positive reply=2E My alternative email address is =28 samson=5Fbamogu04=40voila=2Efr=29 Untill then i remain with the best regards=2E Regards=2C Samson=2E "} {"label": "NOT_FRAUD", "text": "Thanks so much. As to visuals will we have handouts or power point on screen?"} {"label": "NOT_FRAUD", "text": "I agree w Philippe."} {"label": "FRAUD", "text": "\"
FROM THE DESK OF MR.Atik BASSIM
BILL AND EXCHANGE
FOREIGN REMITTANCE DEPT.
BANK  OF  AFRICA  ( BOA)
OUAGADOUGOU BURKINA FASO
          
           Dear Friend
 
Compliments
 
I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA. I am writting to seek your coperation over this business deal.
In my department  I discovered an abandoned sum of$15million USD(Fifteen million US dollars)only in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in KenyaEast Africathe Late DR. GEORGE BRUMLEYa citizen of AtlantaUnited States of America but naturalised in BurkinafasoWestAfrica and  contractor with ECOWAS(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .
 
Since we got information about his death we have been expecting his next of kin to come over and claim his money because it cannot be released  unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to makethis businness proposal to you and release the money to  you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money Could  go into the Bank treasury as unclaimed Bill.
 
The Banking law and guideline here stipulates that if such money remainedunclamed after four years the money will betransfered into the Bank treasury as unclaimed fund.The request for your assistance and maximum co-operation as a  foreign citizen  to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. 30 % of this money will be for you as my foreign partner inrespect to the provision of a foreign account. 10 %will be set aside for expences incured during the business and 60 % would be for me.There after I will come over to your country for disbursement accoding to the percentages indicated.
 
Therefore to enable the immediate trnansfer of this fund to you as arrangedyou must apply first to the bank as the relation or next of kin to the deceasedindicating your claims and wherein the money will be remitted .
Upon receipt of your reply I will send to you by fax or email the text of application which you will fill and submit to the office of the foreign remittance director of the bank of africa. I will not fail to bring to your notice that this transaction is stricly confidential and i will use my position in this Bank to effect a hitch free transfer of the fund.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Please visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family Late DR.GEORGE BRUMLEY.
 
http://www.wral.comews/2345844/detail.html
 
Your�s faithfully
MR.Atik BASSIM.

Marre des virus ? utilisez Windows Live One Care c'est gratuit ! \""} {"label": "NOT_FRAUD", "text": "Jim K. sent in some edits in the middle of the night -- strictly designed to trim/improve flow. Think it's worth you flippingthrough to see if any strike you as worth making."} {"label": "NOT_FRAUD", "text": "\"Dear Secretary ClintonI hope that your elbow is healing quickly. I mentioned that we were doing some work on maritime developments in theregion from the Persian Gulf to the East China Sea and Sea of Japan. Below are key findings from the report but themain takeaway is that the political impact of Chinese military modernization may be greater than a narrow technicalanalysis of China's capabilities would suggest and for a range of reasons technical and political prospects for regionalcooperation are limited but pathways to conflict are numerous and increasing.All best JackieKey findings from the workshop include:• Chinese naval modernization has proceeded at rates higher thanforecast 10 years ago and has created the capability to complicate operation of US carrier battle groups within 1000kilometers of the Chinese coastline.• The Indian Ocean may in the coming decades be the operating area ofSSBNs from countries with limited experience in sustained SSBN patrols including India China and possibly Pakistan.• Chinese maritime relations with countries along the littoral areahave continued to develop with a new friendly relationship emerging with Sri Lanka to complement the existingrelations with Myanmar and Pakistan. This may lead to a new form of \"\"blue-brown water\"\" naval operations in whichChinese naval forces operate far from Chinese bases but close to the coasts of client states.The workshop tended to the conclusion that the trends in the region were not such as to make maritime cooperationeasy. These trendsinclude:Japanese concern that Chinese dominance in the waters within 1000miles of Chinese territory has immediate consequences for Japan's maritime autonomy.• Indian suspicion of Chinese naval developments in Hainan IslandChinese development of port infrastructure in Pakistan and Myanmar and the possibility of Chinese ballistic missilesubmarines operating close to India.• Indian interest in SSBNs plus Chinese SSBN ports in Hainan andeven possibly Pakistani SSBNs all of which creates the possibility of multiple SSBN patrols in the Indian Ocean alongwith the potential for naval nuclear accidents at sea.• Asymmetries in levels of operational competence and technology insubmarines and maritime aviation which for example make functional multi-national naval cooperation harder forstates that are afraid of revealing technologies or weaknesses.• The major role of land-based maritime warfare strike complexes inthis region which means that war at sea always carries with it the risk of escalation to strikes on ground targets inhomeland areas.The report also offers two scenarios under which the United States may consider engaging militarily in the region.The first scenario which concerns a clash between Japan and China in waters claimed by both compels us to consider:• The circumstances under which the Chinese may seek to demonstratethat their new maritime capabilities must be taken seriously and respected and• What the United States would lose if it did not support theJapanese and then faced a world in which Japan became either a subordinate power to China or a nuclear armed statecapable of pursuing its national interest independent of the United States.The second scenario concerns an American naval blockade of an Iran that has tested a nuclear weapon potentiallygiving rise to an interaction between the United States and China far from the operating bases of each but close toterritory of a client of China a \"\"blue-brown water\"\" clash. In this scenario China is using its navy to show presence andto force the United States to ask itself whether it wants to go to war with China over a political conflict that is less thanblack and white. Thinking about the options that would be left to the United States under these circumstancesunderscores how Chinese naval forces may have more political impact by 2025 than a narrow assessment of theirmilitary capabilities would suggest.On Fri May 22 2009 at 7:45 AM Secretary Clinton The Australian is the newspaper in which I read> your remarks on Asia-Pacific. Thank you again Jackie> Sent from my Verizon Wireless BlackBerry>\""} {"label": "NOT_FRAUD", "text": "Thank you for the kind words! It meant so much to see you speak and was wonderful to witness that room full ofenergetic women and men clapping and nodding--a microcosm of the global movement. I loved the additional storiesyou told esp the women working in the fields and how they could shut down the economy on their own in one swoop.I'm hard at work on Ireland -- feeling my nationalism stirring!Thank you again for the email and the chance to join you in NY."} {"label": "NOT_FRAUD", "text": "Yes - I have a call with at 845 so can call after that"} {"label": "NOT_FRAUD", "text": "I have just asked for the state of play this am as messages continued last night until lam.The bottom line of all of them was not dissimiliar to this message from torn so forwarding this one - namely all had beenunsuccessful in dissuading Zeleya from going today and several leaders and fm (espinoza) thought call from you mighthelp but Zeleya appeared in update messages to get more resolute as evening went on to return based upon readouts ofvarious meetings with him.Cdm"} {"label": "FRAUD", "text": "\"I am Mrs. Agnes Fatima Isa Kiatha from Kuwait. I am married to Usman Isa Kaitha of blessed memory who worked with Kuwait embassy in Madrid Spain for nine years before he died in the year 2002. We were married for eleven years without a child he died after a brief illness that lasted only four days. Before his death he was a very devoted Muslim and I was a devoted Christian by birth battling with both cancer and fibroid problems. When my late husband was alive he deposited the sum of $25.5million dollars (twenty five million five hundred dollars) which he inherited from his late father (sheikh Usman Isa Kaitha) with an overseas finance and security firm. Presently this money is still with finance and security firm. Recently my doctor told me that I had a terminating illness (cancer) that would last for the next four months. Having known my condition I decided to donate this fund to either a Christian organization or a devoted Christian individual that will utilize this money the way I am going to instruct here in. I want this Christian organization or individual to use this money in all sincerity to fund churches orphanages widows and also propagating the word of God and to ensure that the society upholds the views and beliefs of the holy bible. The holy bible emphasized so much on the giving of alms charity and this has encouraged me in taking this bold step. I took this decision because I don't have any child and my late husband's relatives are all Muslims and I don't want my husband’s hard earned money to be misused by people that call me an unbeliever.I don't want a situation where this money will be used in an unholy manner hence the reasons for taking this bold decision. I know that after death I will be with God the highest and the most merciful one. I don't need any telephone communications but will only give you the contact of my lawyer because he is the one who is going to assist you in making you the beneficiary of the consignment in the finance and security firm if you receive this letter and accept to assist me to conclude this transaction if you want to speak with me he will arrange for that because my doctor warned me not to talk for too long a time and secondly I can't discuss in the presence ofmy husbands relatives for they always stay with me in the hospital my lawyer is the only person that knows the decision that I am taking.With God I know that all things are possible and as soon as I receive your reply through my lawyer I will now give him instruction to make you the beneficiary of the consignment and all necessary steps to take before receiving these funds and I shall also give you the contact of thefinance and security firm I will also issue you a letter of authority that will prove you as the original beneficiary of the funds. I want you and the Christian community where you reside to always pray for me. My happiness is that I lived a life of a true devoted Christian though married to a Muslim whoever that wants to serve God must serve him in truth and in spirit please always be prayerful all through your life. Any delay in your reply will give me room in souring for another Christianorganization or a devoted Christian for the same purpose. Until I hear from you my dreams will rest squarely on your shoulders may the Almighty God continue to guide and protect you. Amen. Yours faithfully PLEASE REPLY THROUGH MY ATTORNEYS PRIVATE EMAIL:kufor40@lawyer.comMrs. Agnes Fatima Isa Kiatha.\""} {"label": "FRAUD", "text": "\"Hello friend Please bear with me for now. What I have may be of interest to you. It is a business proposal that will be beneficial to you and me. I live in London United Kingdom. I am 51 years old and I have been working in a bank in London for the past 17 years where I am presently an accounts manager.I will give you my full details on your reply to this letter. My aim of contacting you is to solicit your co-operation and assistance based on one of the accounts under my management containing $27.700 000 million (Twenty seven million seven hundred thousand dollars) which have remained dormant for the last Eleven months. This account was owned by the late Mr. Teslim Ramzi Mohammed a Lebanese from Johaya town following my investigation I found out that he died on July 7th 2005 via a bomb blast that happened in the London and he left no children or next of kin Here are the following websites for verification purposehttp://www.mapsofworld.com/mapinnews/london-blast.htmlhttp:/ews.bbc.co.uk/1/hi/uk/4661059.stm I will inform you more on how we can get the money in his account transferred into your account if you agree to co-operate with me on this on your reply to this mail. I will also give you more personal details of me and the transaction on your reply. Please treat this as confidential urgent and of utmost importance.Note:-Your country telephone mobile and fax number is important for urgent easy and fast communication.SincerelyRobson Bight\""} {"label": "FRAUD", "text": "\" libin@linc.cis.upenn.edu viren@seas.upenn.edu anoop@cs.sfu.ca skumar@jhu.edu khudanpur@jhu.edu dasmith@cs.jhu.edu cschafer@cs.jhu.edu keng@stanford.edu zhenjin@mtholyoke.edu R@M kyamada@alumni.usc.edu L.Guthrie@dcs.shef.ac.uk K.Bontcheva@dcs.shef.ac.uk D.Guthrie@dcs.shef.ac.uk hamish@dcs.shef.ac.uk basili@info.uniroma2.it zanzotto@info.uniroma2.it k.macherey@informatik.rwth-aachen.de cimartin@fas.harvard.edu holub@ufal.ms.mff.cuni.cz jcl158@CU haralambiev@dir.bg jcui1@jhem.jhu.edu foster@IRO.UMontreal.CA gandrabu@IRO.UMontreal.CA erinf@jhu.edu asanchis@iti.upv.es mangu@us.ibm.com kulesza@fas.harvard.edu ueffing@I6.Informatik.RWTH-Aachen.de jblatz@princeton.edu cyril.goutte@tele2.fr sporterfield@jhu.edu cgainey77@yahoo.com juneheechoi@yahoo.com byrne@jhu.edu dbell@jhu.edu miked@darklair.com ben@base16consulting.com lgraham@jhu.edu\""} {"label": "NOT_FRAUD", "text": "MexicoAnd there is some Judith McHale component to it because she is going down there to consult on this spreadsheet"} {"label": "NOT_FRAUD", "text": "Griginal Message"} {"label": "NOT_FRAUD", "text": "No because we have not gotten comments back yet unless you want to wait to see another version tomorrow.Sent from my iPhone. Apologies for any typos.On Aug 23 2010 at 9:30 AM H wrote:> Should I wait for your next draft then?>"} {"label": "FRAUD", "text": "\"Attn friendMy name is claudia Mafikeng the eldest daughter ofMr.John Mafikeng of Zimbabwe.It might be a surprise toyou where I got your contact address but I got yourcontact address from the Johannesburg Chambers ofTrade and Commerce.During the current crises against the farmers ofZimbabwe by the supporters of our President RobertMugabe to claim the farms in ourcountry he ordered all the farmers to surrendertheir farms to his party members and theirfollowers.My father was one of the best farmers in thecountry and knowing that he did not support thePresidents political ideology the Presidentssupporters invaded my fathers farm burnt downeverything killed him and confiscated all hisinvestments.After the death of my father my mother and I with myyounger brother decided to move out of Zimbabwe forthe safety of our lives. We took along with us themoney my father kept in the safe in my mothershousewhich amounted to the sum of US$16.7Million(sixteen MillionSeven Hundred Thousand Dollars) tothe Republic of South Africa.where we now seek political asylum. the moneyhas been tranfered to a finacial house overseasMy Mother and I have decided to contact any reliableoverseas firm who could assist us to claim thismoney out from the finacial house because we as asylum seekerhere in South Africa we are not allowed certainfinancial rights like operating a bank account.We need you toopen a non-resident account through which this fundwill be channeled out to your nominated overseasaccount.If my preposition is considered for assistingus to transfer this money to your country we willoffer you 3million dollars of the total fund while me and myfamily will like to invest in your country under your guidanceand assistance.This transaction is 100% risk free.Your urgentresponse to my personal box will be highly appreciated.(mafikeng_c@front.ru) anxiously waiting for you reply. thank you.Best regardsclaudia Mafikeng.For the family.\""} {"label": "FRAUD", "text": "\"Sussan Art World Inc.112 st. Mary's roadLiverpool L192 JGUNITED KINGDOM\""} {"label": "NOT_FRAUD", "text": "Ok"} {"label": "FRAUD", "text": "\">From Mrs. monica edmondPLOT 23 Felix AvenueAbidjan Cote d Ivoire.Hello FriendPlease excurse me if i have infringe into your privacy.this may bestrange any way but i have no option but cry out . having gone through yo=urprofile i think i am convince you are the right fellow to confide this to.It is my pleasure to contact you for a business venture which I and my So=n=20intend to establish in your country.Though I have not met with you before but I believe one has to riskconfiding in someone to succeed sometimes in life.There is this amount of Eight million five hundred thousand UnitedState Dollars($8.500000) which my late Husband deposited with a securitycompany in Abidjan Capital city of Cote d'Ivoire which he wanted toused for his political reason in our Country before he was assassinated.Now I and my son have decided to invest these money in your country oranywhere safe enough outside Africa for security and political reasons.We want you to help us claim and receive the consignment which will besent to you through diplomatic means to your address to avoid anytraces of the funds and to enable you plan for the investment in yourCountry:I will like to invest part of the money into these three investmentin your Country but if there is any other business that is better thanwhat I am suggestion I will be very glad to follow your advice.1). Real estate2). The transport industry3). Five star hotelIf you can be of an assistance to us we will be pleased to offer to you20% Of the total fund while the balance will be invested by you.I await your response soonestRespectfully yoursMrs monica edmond_________________________________________________________________Les r=E9v=E9lations de la starac 6 comment=E9es par J=E9r=E9my!=20http://starac2006.spaces.live.com/\""} {"label": "NOT_FRAUD", "text": "Ebeling Betsy Wednesday January 20 2010 7:20 AMFW: It Never Rains.....fyi"} {"label": "FRAUD", "text": "\"concern.
I am an American soldier I am serving in the military of the 1st Armored Division in Iraq as you know we are being attacked by insurgents everyday and car bombs.
We managed to move funds belonging to Saddam Hussein_s family. The total amount is US$7.2Million dollars in cash mostly 100 dollar bills. We want to move this money to you so that you may invest it for us and keep our share for banking.We will take 60% my partner and I. You take the other 40%. No strings attached just help us move it out of Iraq Iraq is a war zone. We plan on using diplomatic courier and shipping the money out in one large silver box using diplomatic immunity. If you are interested I will send you the full details my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details. This \""} {"label": "NOT_FRAUD", "text": "Jim--Who have you designated to run the Resolution enforcement team out of State?"} {"label": "NOT_FRAUD", "text": "Remember the comparison I asked for? Is that ready--I'd like it today."} {"label": "FRAUD", "text": "\"Mr PIKKA SAAIMANLAND AND AGRICULTURAL BANK.192 Visagie St cnr Paul Kruger PretoriaRepublic Of South Africa.Dear Sir/MadamI am Mr Pikka Saaiman General Manager(Treasury) of Land BankSouthAfrica.This is an urgent and very confidential business proposition.I am in a position to influence the transfer of US$26500000.00(Twenty-six Million five hundred thousand Dollars). This fund was deposited by a customer who was a foreign contractor withthe South African Institute of Mining and Metallurgy. Upon maturity of the depositThe bank sent a routine notification to hisforwarding address but got no reply. After a monthwe sent a reminder andfinally we discovered from his contract employersSouth African Instituteof Mining and Metallurgy that Mr.paul bryson was dead.On furtherinvestigationI found out from his attorney that he died without makinga WILLand all attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that Mr.paul brysondid not declare any kin or relations in all his officialdocumentsincluding his Bank Deposit paperwork in my Bank. This sum ofUS$26500000.00 has carefully been fixed in my bank for safekeeping.>From our records the funds was deposited in the year 2000 and accordingto south african Law at the expiration of 5 (five) years the money willrevert to the ownership of the Government if nobody applies to claim thefund.I will need you to stand in as his next of kini have already madearrangements with an attorney who will prepare all the necessary documentsthat will make this possible as i will follow all the necessary protocolsand laws governing inheritance in my country.I am willing to offer you 40% of the funds so that i can gaurantee yourcommitment to this project.If you are interested please reply immediately via my email address and Upon your responseI shall then provide you with more details that willhelp you understand how i plan to implement this project.Please observe utmost confidentiality and be rest assured that thistransaction would be most profitable for both of us because I shallrequire your assistance to invest my share in real estate within yourcountry.Due to the nature of confidentiality in this Transaction ourcommunication can only be via email and fax mostly.Awaiting your urgent replyThanks and my regards.pikka saaiman\""} {"label": "FRAUD", "text": "\"Regardsmrs_sm011@yahoo.comMrs.Marvis Smith\""} {"label": "NOT_FRAUD", "text": "Yes. And Oscar is here now."} {"label": "FRAUD", "text": "\"Sorry for the late attention on your overdue contract payment. I assumeoffice as the new Director of Foreign Remittance and I am meant tounderstand that from the records of outstanding contractors due for theirpayment with the Federal Government of Nigeria your name/company wasdiscovered as next on the list of the outstanding contractors who have no=treceived their payments.I wish to inform you that your payment is being processed and will bereleased to you as soon as you respond to this letterfrom Central Bank o=fNigeriaCBN. Also note that from the record in my file your outstandingcontract payment is $1.5million dollars( One million five hundred thousan=dunited States dollars) with the contract NLAG/FGN/FMF/CBN/B2517/99 Pleasere-confirm to me if this is inline with what you have in your record.1) Your full name.2) Phone fax and mobile numbers.3) company's nameposition and address.4) profession age and marital status.5) Copy of int'l passport.As soon as this informations are received your payment will be effected.You have to respond to this immediately to enable us confirm that thereceipient is still a life since these contract was executed long ago.Henceas a result of the on-going drive of the Government to update itsbooks and clear payment to contractors I strongly recommend that youpromptly start your clearance as soon as possible.Please if you'd receive=dthis in an errorhumbly get back to me.Best RegardsDr. Charles Brown.\""} {"label": "NOT_FRAUD", "text": "\"Internet can help free US reporters in NKorea: ClintonUS Secretary of State Hillary Clinton on Monday urged women students to use the Internet to campaign for the releaseof two American women journalists held in North Korea. Clinton urged graduates of Barnard College a women'suniversity in New York City to show their opposition to Pyongyang's detention of the two journalists who are due to goon trial on June 4.\"\"We have two young women journalists right now imprisoned in North Korea and you can get busy on the Internet andlet the North Koreans know that we find that absolutely unacceptable\"\" Clinton told the graduation ceremony.Clinton was highlighting the new media tools that women can use to fight injustice around the world.North Korea announced last Thursday that it had set a June 4 trial date for the two journalists — Euna Lee a Korean-American and Laura Ling a Chinese-American — but gave no details of the charges against them.Clinton said afterward that the announcement of a trial date is \"\"a signal that there can be\"\" a resolution of the case sooneven though she said the pair should be released immediately and the charges against them are \"\"baseless.\"\"The North has previously said they would go on trial for \"\"hostile acts\"\" and illegally entering the country. Their trial wouldbe held \"\"on the basis of the confirmed crimes committed by them\"\" it has announced.While working on a story about refugees fleeing the hardline communist North the pair were detained March 17 alongthe narrow Tumen River which marks the border with China.Internet can help free US reporters in NKorea: ClintonUS Secretary of State Hillary Clinton on Monday urged women students to use the Internet to campaign for the releaseof two American women journalists held in North Korea. Clinton urged graduates of Barnard College a women'suniversity in New York City to show their opposition to Pyongyang's detention of the two journalists who are due to goon trial on June 4.\"\"We have two young women journalists right now imprisoned in North Korea and you can get busy on the Internet andlet the North Koreans know that we find that absolutely unacceptable\"\" Clinton told the graduation ceremony.Clinton was highlighting the new media tools that women can use to fight injustice around the world.North Korea announced last Thursday that it had set a June 4 trial date for the two journalists Euna Lee a Korean-American and Laura Ling a Chinese-American but gave no details of the charges against them.Clinton said afterward that the announcement of a trial date is \"\"a signal that there can be\"\" a resolution of the case sooneven though she said the pair should be released immediately and the charges against them are \"\"baseless.\"\"The North has previously said they would go on trial for \"\"hostile acts\"\" and illegally entering the country. Their trial wouldbe held \"\"on the basis of the confirmed crimes committed by them\"\" it has announced.7While working on a story about refugees fleeing the hardline communist North the pair were detained March 17 alongthe narrow lumen River which marks the border with China.8\""} {"label": "NOT_FRAUD", "text": "Oscar I've sent hrc a lot of emails on calls. Can you send her this summary with latest info?- benita ferraro waldner called about UNESCO election in Paris. Esther brimmer is returning.-lavrov wants to talk before llam.- nalbandian call: sending you a all sheet and phil is hoping you will make this call today."} {"label": "NOT_FRAUD", "text": "\"Rich---Thanks for all you did to make the past year a successful one I hope you and your family will have a happy andhealthy new year. I'm looking forward to 2010!Here's some questions and I'm copying Jake so he can help w the followup--Right before I left Kirsten Gillibrand called to discuss her cybersecurity bill. She wants to draft it so it favors State. I toldher we would connect her up w the right person who would call her to discuss in the new year. Who should that be inyour shop or elsewhere? Pis let me know so I can call and tell her.When I was in Kabul the Aga Khan told me he had given a \"\"roadmap\"\" to stability in Afghanistan and wanted me to seeit. That's all I know; can you track it down?\""} {"label": "NOT_FRAUD", "text": "Fyi"} {"label": "NOT_FRAUD", "text": "leveragePls print."} {"label": "NOT_FRAUD", "text": "\"sbwhoeopMonday February 15 2010 6:57 PMPodestaPodesta: W.H. 'lost' healthnarrativeBy: AH!February 15 2010 03:03 PMESTJohn Podesta the president of theCenter for American Progress wholed Barack Obama's presidentialtransition acknowledges the WhiteHouse has been unable tosuccessfully drive the debate onhealth care reform.\"\"They lost the narrative\"\" Podestatold the Financial Times. \"\"They lostthe perspective of how all of theactivity they were engaged in wasknit together.\"\"In a video interview posted on thenewspaper's website MondayPodesta also bemoaned thepresent political climate inWashington and expressedfrustration with inability of the WhiteHouse and Congress to advancethe president's agenda.\"\"Change is hard in America. We'veall learned that over the last year\"\"said the former White House chiefof staff under Bill Clinton. \"\"There isreal frustration amongstindependent voters and angeramongst independent voters.\"\"Voters have become discouragedPodesta said by seeing \"\"no spirit inwhich people were having areasonable conversation\"\" during thehealth care debate and from \"\"thelast twist and turns on health carethe special deals that had to bemade in the Senate to get the 60votes.\"\"Asked how he would rate the healthof the American political system heresponded simply: \"\"Sucks.\"\"\"\"It feels like a very frustratedcountry a country frustrated withthe inability of Washington to doanything to get the economy goingagain to get jobs going again\"\" hesaid. \"\"And I think that there istremendous anger [and] frustrationabout the inability to improvepeople's lives.\"\"Republicans also have shown littleability to raise the level of debatePodesta suggested.Obama's \"\"not dealing with the partyof Lincoln. He's dealing with theparty of Palin\"\" Podesta saidreferring to Sarah Palin the formerAlaska governor who was the 2008GOP vice presidential nominee.0 2010 Capitol News Company LLC\""} {"label": "NOT_FRAUD", "text": "Thx. I have them all."} {"label": "NOT_FRAUD", "text": "What is his email at White House?"} {"label": "NOT_FRAUD", "text": "Will do."} {"label": "FRAUD", "text": "\"Dear Sir I am Mr. Philip jones an official with one of the APEX banks in Nigeria.My colleagues and I have an urgent and very confidential business proposal for you. On the 6th of June 1998 an American miner Mr. Travis Myers ran an account with us and his present balance is valued at US$28500000.00 (Twenty-Eight Million Five Hundred Thousand United States Dollars Only) in my Bank. We sent a routine notification to his forwarding address but got no reply. After a month we sent a reminder and finally we discovered from his employers that he died from an automobile accident. On further investigation we found out from his account file that he never made a will and all attempts to trace his next of kin was fruitless as he had none. We therefore made further investigations and discovered that Mr. Travis Myers did not declare any next of kin or relations in all his official documents in the bank files. This sum of $28500000.00 is still lying in the bank and the principal sum and interest is being rolled over at the end of every year. As it is now no one will ever come forward to claim this money. According to the Nigeria law at the expiration of 5 (five) years the money will revert to the ownership of the Government if unclaimed. Consequently my proposal is that I would like you to stand in as the next of kin of Mr. Travis Myers. This is simple; all we need is some of your details so that the Attorney will prepare the necessary documents and affidavits which would put you in place as Mr. Myers's next of kin. We shall also employ the services of an accredited Attorney for the drafting and notarisation of the WILL and to obtain the necessary documents and letters of probate/administration in your favour for the transfer. The money would be shared in the ration of 75% for us and 25% for you. There is no risk at all as the paperwork for this transaction will be done by the Attorney and my position as a manager guarantees the successful execution of this transaction. If you are interested please reply immediately via email. Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for us. I shall still require your assistance to invest my own share in your country just incase you can help otherwise we'll take our share . Awaiting your urgent reply Mr.Philip Jones. \""} {"label": "FRAUD", "text": "Salutation
c'est avec respect et humilit=E9 que je vous j'=E9cris pour =solliciter de votre haute bienveillance une assistance de grande importanc=e.
Je souhaite solliciter votre aide dans la migration et l'investisseme=nt dans votre pays  la fortune que j'ai hertit=E9e de mon p=E8re . Bri==E8vement je suis une sierra l=E9onaise ag=E9e de 22 ans et la fille uniqu=e du d=E9funt DR Kouakou Bah Theodore. Jusqu'=E0 sa mort mon p=E8re =E9tai=t le Directeur g=E9n=E9ral d'une soci=E9t=E9 d'extraction d'or et de diaman=t dans la r=E9gion de Kanema en Sierra Leone. Le 6 Avril 2002 les forces mi=litaires fid=E8les au gouvernement d'Ahmed TIJAN KABBAH ont envahi la mine =de diamant et d'or et ont assassin=E9 mon p=E8re le confondant avec son fr==E8re kouakou Sankoh qui est le d=E9put=E9 du (RUF) du r=E9volutionnaire FO=DAY SANKOH.Quand ma m=E8re absente car venu me voir en c=F4te d'ivoire o==F9 j'=E9tudie dans une grande =E9cole a appris la nouvelle elle est retou=n=E9e au pays malgr=E9 tous les risques et a r=E9cup=E9r=E9 certaines des a=ffaires qu'elle jugeait sacr=E9es pour mon p=E8re dans notre villa de famil=le. Parmi les objets r=E9cup=E9r=E9s figurait un dossier contenant des d=E9=tails d'un d=E9p=F4t que mon p=E8re a fait dans une soci=E9t=E9 de compagni=e de s=E9curit=E9 =E0 Abidjan C=F4te d'Ivoire.
Il y a d=E9pos=E9 $ 10.5=00.00000 (Dix millions cinq cent mille de dollars des =C9tats-Unis) conten=us dans une (1) bo=EEte de tronc =E0 son nom. Il n'a pas r=E9v=E9l=E9 le vr=ai contenu de la bo=EEte =E0 cette soci=E9t=E9. N=E9anmoins il  a d=E9=clar=E9 le d=E9p=F4t comme biens de famille pour des raisons de s=E9curit==E9. C'est l'argent que mon defunt p=E8re a gagn=E9 =E0 partir de la vente =de l'or et de diamants pendant son temps comme Directeur g=E9n=E9ral.
C=ompte tenu du climat politique instable en Cote d=B4Ivoire j'ai d=E9cid==E9 de chercher un partenaire afin d'investir cette somme hors de la C=F4te= D'ivoire dans des domaines rentables  c'est donc la raison pour laqu=elle je viens vers vous pour solliciter votre assistance et nous aider =E0 =investir dans votre pays. La meilleure m=E9thode pour conclure cette transa=ction vue la tension politique en cote d=B4Ivoire serait d'exp=E9dier la c=aisse contenant les fonds dans votre pays . La compagnie de s=E9curit=E9 a =la possibilit=E9 de nous faciliter les choses en exp=E9diant cette caisse d=ans votre pays par la voie diplomatique que j'appr=E9cie beaucoup. D=E8s l'=arriv=E9e de ces fonds dans votre pays vous allez les r=E9cup=E9rer et les= sauvegarder et engager les d=E9marches pour nous aider =E0 venir s'=E9tabl=ir dansvotre pays. Ici en raison de sa proximit=E9 =E0 notre pays et de la =guerre notre
statut de r=E9fugi=E9 ici ne peut pas faciliter les affair=es pour nous.
Nous vous demandons =E9galement de rechercher des affaire=s fiables et lucratives de sorte que nous puissions investir sagement. Nou=s avons =E0 l'esprit de vous donner 15 % de toute la somme (10.500.00000 m=illions de dollars $) et la part de 25% dans n'importe quel investissement= que nous ferons au moment venu si vous acceptez de nous aider.  Cette= fortune que nous vous avons indiqu=E9e devrait demeurer confidentielle.dans l'attente de vous lire.
Au plaisir de collaborer avec vous.
Bi=en =E0 vous
Mlle  kouakou Chantal
Besoin d'un e-mail ?= Cr=E9ez gratuitement un compte Windows Live Hotmail et b=E9n=E9ficiez de 2= Go de stockage ! Windows Live Hotmail=--_315c5a53-c762-4957-a300-c4706295eb0d_--\""} {"label": "FRAUD", "text": "\"FONT-FAMILY:Tahoma}DEAR FRIEND

I AM PLEASED TO GET IN TOUCH WITH YOU FOR A VERY URGENT BUSINESS ALTHO=UGH I DON'T KNOW YOU NEITHER HAVE I SEEN YOU BEFORE BUT MY CONFIDENCE WAS R=EPOSED ON YOU WHEN I CAME ACROSS YOUR CONTACT DURING MY SEARCH FOR A CREDIB=LE OVERSEAS PARTNER TO ASSIST ME. I AM 21 YEARS OLD THE ONLY SURVIVING SON= OF LATE VINCENT CAMARA MY FATHER WAS A PRODUCE BUYER & EXPORTER OF COC=OA AND COFFEE.

HE MET HIS UNSUDDEN DEATH DURING A TRIP TO THE VILLAGE
IN A FATAL MO=TOR ACCIDENT WITH MY MOTHER AND TWO
BROTHERS. WHILE I WAS GOING THROUGH =MY FATHER'S FILE I
DISCOVERED THAT HE DEPOSITED THE SUM OF $12500000.0=0M (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).WITH A BANK=. PRESENTLY I AM SOLICITING YOUR ASSISTANCE AS REGARDS THE TRANSFER AND THE= INVESTING! OF THIS MONEY THERE IN YOUR COUNTRY.MY INTRESTED AREAS OF INVES=TING THIS MONEY ARE; EXPORTING THINGS LIKE MY FATHER OR TRY AND NEGOTIATE F=OR ME SOME PROFITABLE INVESTMENT OPPORTUNITIES WHERE I CAN INVEST THIS MONE=Y WHEN IT IS TRANSFERRED PLEASE ADVISE ME YOU WILL ALSO BE REQUIRED TO AS=SIST ME SO THAT I CAN FUTHER MY EDUCATIONAL CARRIER.

AS SOON AS I HEAR FROM YOU WITH YOUR DETAILS LIKE YOUR TELEPHONE AND F=AX NUMBERS AND ADDRESS I WILL PRESENT YOU BEFORE THE BANK AS MY LATE FATHER='S FROEIGN BUSINESS PARTNER AND AS WELL PREFERRED
PARTNER RECORGNIZED.YO=U WILL BE WELL COMPENSATED WITH 15% OF THE TOTAL AMOUNT FOR THIS NOBLE ASSI=STANCE OF YOUR'S.

KINDLY CONTACT ME AS SOON AS POSSIBLE.
REGARDS
JAMES CAMARA
 

Make every IM count. Download Windows Live Messenger =and join the i'm Initiative now. It's free.=A0=A0 Make it coun=t!=--_8290a7a4-8c02-4f1c-9264-4aa4d1903f09_--\""} {"label": "NOT_FRAUD", "text": "He is willing to take your call anytime between 9am and 4pm. What time would u like to do? Points belowThe Secretary's Call Sheet forAlgerian Prime Minister Ahmed Ouyahia (AH-med ooh-YA-hee-ah)"} {"label": "FRAUD", "text": "\"Dear FriendI am Bill Franklyna Financial Consultant Account portfolio manager based and working in London UK working in one of the leading finance houses and I happen to have managed a particular account for a Resident Foreignerhere in the United Kingdomwho died Interstate leaving in our care a sizeable amount in a domiciliary United States Dollars Investment Account.For some reasons this client does not have an easily identifiable next of Kin and I have made several enquiries to locate any of my clients relatives; immediate and extended this has proved unsuccessful hence I am contacting you \"\"based on the fact that you have similar names\"\". I need your assistance in securing the money and property left behind by my client before they get confiscated or declared unserviceable by the Finance House here in the United Kingdom. The Finance House has already issued a Government Mandatory formality notice to provide the Next of Kin or have the account confiscated and this should expire within a month.Since I have been unsuccessful in locating any of his relatives for over two years and convinced that no one is coming up and having satisfied the mandatory legal requirement of Beneficiary next of kin Notification I now seek a Reliable and Trustworthy personwith your consent and perfect understanding to present you as the next of kin of the deceased so that the proceeds of this account initially valued at Twenty One Million Three Hundred And Twenty Thousand United States Dollars($21320000) interest not inclusive can be paid into an account to be provided by you(preferably) outside the United Kingdom Financial Institutions or its Isles) as the perceived Next Of Kin Legally and Otherwise.All I require is your honest cooperation and confidence in me; which I know would not come easy. I guarantee that this will be executed under a legitimate background that will protect you from any breach of the law.I would advise that you give this positive consideration and get back to me soon. I'll be flexible and considerate in the percentage share that will be given to you for your assistance.Upon receipt of your response we will exchange contact information so that we can reach each other for further discussions.RegardsBill Franklyn\""} {"label": "NOT_FRAUD", "text": "Your message was delivered to the recipient."} {"label": "NOT_FRAUD", "text": "\"I've attached the gorgeous cover as a PDFHillary's Moment: Clinton Faces the WorldBy Joe KleinTime MagazineWednesday Nov. 04 2009It was Halloween night in Jerusalem and Benjamin Netanyahu came dressed as a peacemaker. \"\"We're prepared to startpeace talks immediately\"\" the notoriously reluctant Israeli Prime Minister proclaimed with U.S. Secretary of State HillaryClinton standing at his side poker-faced. \"\"I think we should ... get on it and get with it.\"\"It was a ploy of course. The Palestinians were tangled up in themselves yet again. They had elections looming and theirleader Mahmoud Abbas had to hang tough: he was demanding a total freeze to Israeli settlement-building on the WestBank — which was precisely what the Obama Administration had previously said it favored. Netanyahu was offering apartial freeze not including new settlements in East Jerusalem the desired capital of a future Palestinian state. This wasa nonstarter for the Palestinians but it had the holographic glow of a step forward. It was an \"\"unprecedented\"\" offerNetanyahu trumpeted with the joy of a chess master springing a trap.(See photos from 60 years of Israel.)It was a tough moment for Clinton playing second fiddle at the Bibi-does-Gandhi show. President Barack Obama hadsoftened his language on the settlements a few weeks earlier: instead of a total freeze he had talked about Israeli\"\"restraint\"\" in settlement-building. And now Clinton seemed to cement the Administration's retreat agreeing thatNetanyahu's proposal was indeed \"\"unprecedented\"\" even though the U.S. still favored a total freeze. The mostimportant thing she added was for the parties to get to the table as quickly as possible. The onus was back on thePalestinians — and the Palestinians quickly expressed outrage at the Obama Administration's retreat. Their Arabneighbors soon joined in causing Clinton to backtrack two days later telling reporters the Israeli plan \"\"falls far short\"\" ofU.S. expectations although she still insisted on calling it \"\"unprecedented\"\" which was neither diplomatic nor wise.Suddenly the Obama Administration seemed wobbly on the Middle East; clearly Clinton had been too bullish onNetanyahu's proposal (which had been negotiated over months with Middle East envoy George Mitchell and was seenprivately by the Americans as real progress). But the Administration's mission was to get the parties into peace talkswithout preconditions. The Israelis were now in favor of talks. The Palestinians were setting preconditions. And Clintonhad violated an essential rule of her job: boring is almost always better.(See photos from the life and career of formerSecretary of State Madeleine Albright.)Clinton's Three QualitiesFor the past 40 years the awkward Middle East press conference has helped define the job of Secretary of State. You goto Jerusalem or Ramallah; you stand there \"\"guardedly optimistic\"\" in public; in private you try to move a comma but theIsraelis or Palestinians move a semicolon to block your comma. The result is almost always the same: gridlock. Thebreakthroughs when they come emanate from others. Walter Cronkite asks Anwar Sadat if he'd be willing to go toJerusalem ... and Sadat to everyone's surprise says yes. The Israelis and Palestinians hold secret meetings in Oslo andreach what appears to be a breakthrough — they're talking! — which then becomes another dead end.The job of Secretary of State is more thankless than glamorous; in some ways the Department of State a noble antiqueis still trying to come to terms with the invention of the telephone. In an era when Twitter haiku-messaging rulesdiplomacy moves at the speed and requires the nuanced complexity of literature. Power has drifted from State to theNational Security Council and the Pentagon especially in wartime. Only a few of Clinton's recent predecessors havedistinguished themselves. Henry Kissinger a National Security Adviser who belatedly became Secretary of State wasRichard Nixon's schizophrenic alter ego; George Shultz was a strong policy voice in the Reagan Administration; JamesBaker had clout because he was George H.W. Bush's best friend and a world-class dealmaker. Most of the others havebeen frustrated or forgettable. And yet this is Hillary Clinton we're talking about — the second most popular American inthe world an eternally compelling and supremely talented character the subject of constant speculation a walkingheadline. Her very presence in the job makes it crucial once more.It is a cliché to say that by naming Clinton Obama brought his most popular potential opponent into the tent. Theconventional wisdom too cynical by half is that he thereby succeeded in neutering her a theory bolstered by Clinton'sreticence during her first nine months on the job with special envoys like Mitchell and Richard Holbrooke doing theheavy lifting of diplomacy. But by naming Clinton Obama also gave her great power which cuts both ways: if shebecomes dissatisfied with her role or the Administration's policies she can become a torpedo aimed at the Oval Office.Colin Powell had similar power and a real gripe — the Iraq war — but never used it. Clinton has no such gripe but as theObama Administration settles in and policy differences begin to emerge among the key players the Powell conundrumlooms: How will Clinton choose to use her power? How will Obama react if and when she does?Traditionally the Secretary of State is judged on his or her ability to formulate policy negotiate deals and manage thestriped-pants bureaucracy. Clinton has no history as a global strategist although her performance in the 2008 campaignindicates that she is a bit more conservative than the President more the foreign policy realist than the Wilsonianidealist. It is also too early to judge her skill as a manager or negotiator — although her performance in Jerusalemindicates that she needs a few lessons in Middle East Haggling 101.There are however three qualities that could make her a memorable Secretary of State. She brings a vision ofdepartmental reform — the need to elevate foreign aid programs to the same status and rigorous scrutiny as diplomacy— that could change striped pants into chinos in the developing world. She is also the first elected politician to hold theoffice since Edmund Muskie briefly did during the Carter Administration which has enabled her to better understandand interact with the politicians who run places like Afghanistan and Pakistan. But most important she is aninternational celebrity with a much higher profile than any of her recent predecessors and the ability — second only tothe President's — to change negative attitudes about the U.S. abroad.She has the potential to become the most powerful public diplomat the U.S. has fielded in quite some time althoughher performance so far at home and abroad has occasionally been perplexing. At home she has often seemedtentative and deferential. In a conversation with Secretary of Defense Robert Gates aired by CNN in early OctoberClinton's cautious formality took a backseat to Gates' brisk humorous confidence on policy issues. Abroad she seemsfar more confident at times to the point of recklessness as in Jerusalem. (See photos of the last days of Hillary Clinton'scampaign.)Independence and CandorIn the last week of October Secretary Clinton moved squarely to the center of the world stage attempting at thebehest of her special envoys to improve the rocky alliance with Pakistan and nudge the Middle East pugilists into talks.In the course of the trip there were the first stray wisps of a hint that Clinton wanted to begin asserting herindependence as the Administration facing roadblocks across the world struggled for a firmer foreign policy tone afteran opening nine months that might be called the Rodney King — \"\"Can't we all just get along?\"\" — phase.During her three days in Pakistan she ran a gauntlet of town-hall meetings and media interviews that may have beenunprecedented to use the word of the week for a U.S. Secretary of State. The trip planned by Holbrooke and Pakistanspecialist Vali Nasr offered an unusually subtle itinerary for a U.S. diplomatic mission. A visit to a Sufi mosque that hadbeen bombed by Sunni extremists for example sent a powerful message to Pakistan's moderate Islamic majority. \"\"Wesaw her praying there\"\" an academic named Shala Aziz told me \"\"and for the first time I'm thinking The Americans havehearts.\"\"(See photos of the suicide bombings in Islamabad.)The big news was that Clinton allowed herself to be hammered with hostile questions from students talk-show hostsand Pashturi elders -- and that on occasion she pushed back raising incredibly sensitive issues like why no one in thePakistani government knew where Osama bin Laden was even though he had been in the country since 2002. Pressaccounts either emphasized the embarrassment of a Secretary of State's getting pummeled or fixed on Clinton'sundiplomatic bluntness. But they missed the point: her candor her willingness to listen to and acknowledge criticismhad begun to undermine the prevailing Pakistani image of the U.S. as arrogant and bossy more interested in having thePakistani military fight its war against al-Qaeda and the Taliban than in having a true strategic partnership. The contrastwas especially sharp after George W. Bush's eight years of unqualified support for the military dictatorship of PervezMusharraf. \"\"In the past when the Americans came they would talk to the generals and go home\"\" said FarahnazIspahani a government spokeswoman and Member of Parliament. \"\"Clinton's willingness to meet with everyone hostileor not has made a big impression — and because she's Hillary Clinton with a real history of affinity for this country itmeans so much more.\"\"Transformative ExperienceThere are no toasts at state dinners in Pakistan because there is no alcohol. There are opening statements though andClinton's — delivered impromptu on the first night of her trip after tossing aside her notes — was surprisingly emotional.Earlier in the day President Asif Ali Zardari the widower of Benazir Bhutto had presented the Secretary with an albumof photos from her first visit to Pakistan in 1995 and a framed photo of Bhutto and her two sons with Clinton anddaughter Chelsea. \"\"It did bring tears to my eyes\"\" Clinton said at the state dinner in her honor at the presidential palace\"\"because I so admired your wife. She gave her life ...\"\" She faltered then choking up but quickly pulled herself togethertalking about the \"\"reasons why we do what we do — to provide opportunities for all.\"\"Clinton's first trip to Pakistan as First Lady in 1995 had been a transformative experience for her — the beginning Ibelieve of the•process that made her a plausible candidate for Secretary of State. I traveled with her on that trip; whenwe set off she seemed depressed and even more private than usual. The Democrats had cratered in the 1994congressional elections and she had been trounced in her efforts to enact a universal health care plan. It was a verypersonal defeat; as Clinton traveled the country trying to sell the plan crowds shouted her down and cursed her.Privately she admitted she was shocked by the hatred. The trip to South Asia seemed a bit of a vacation — it wasChelsea's spring break — but also a retreat to a more demure First Lady–like role after two years as health care policyczar although it proceeded in a decidedly wonky Hillarian fashion. Jackie Kennedy had gone to India and famouslyridden an elephant; Hillary Clinton traveled to five countries and packed her schedule with visits to NGOs.\"\"That was the greatest trip just unbelievable\"\" Clinton says now. We were sitting in her hotel suite the day after herJerusalem gaffe the Secretary in an electric-blue shift rather than her usual formal jacket and pants. She was wearingglasses and appeared rather freckly without her makeup. \"\"I guess that trip has animated and informed everything I'vedone since\"\" she said. She emerged from the trip reinvigorated with a new mission. By the end of 1995 at the U.N.Conference on Women in Beijing the First Lady had propounded a new Clinton Doctrine: \"\"Women's rights are humanrights.\"\"(See photos of Beijing's changing skyline.)Clinton is not an easy interview. She is preternaturally cautious a consequence of her Methodist propriety and 20 yearsof insane public scrutiny. She does not like to talk about herself but she did tell me one interesting story about Bhutto.When her husband was governor of Arkansas she and Bill and Chelsea visited London and stood on the sidewalk outsideBhutto's hotel waiting for the then Pakistani Prime Minister to arrive. \"\"She was wearing a yellow embroidered shalwarkameez with a chiffon scarf. I was just a fan standing on the sidewalk with everyone else. It was the only time I ever didanything like that\"\" Clinton says.When Clinton and Bhutto met formally on the first day of the 1995 trip they hit it off immediately in part becauseBhutto was also obsessed with the impact the Islamist tide was having on women and children. I remember askingBhutto that day what the biggest change in her country had been over the past 25 years and she said \"\"I used to be ableto walk down the street wearing jeans without a headscarf. Now I can't.\"\" When I asked her why she said — bluntly —\"\"The Saudis\"\" who had been aggressively funding religious schools. Of course Bhutto's acquiescence to andparticipation in the general corruption of the Pakistani government was part of the reason public schools were soinadequate and madrasahs became popular. (See photos from the aftermath of Benazir Bhutto's assassination in 2007.)Ironically the rise of Sunni extremist groups like al-Qaeda has brought Clinton's interests — microfinance education andhealth care — to the center of national-security policy for the first time. The impetus came not from the StateDepartment but from the military where counterinsurgency doctrine demanded that social services in war zones -schools justice economic development — reinforce the military's efforts to secure the population. As a result therewas immediate chemistry between Clinton and General David Petraeus author of the Army's counterinsurgencymanual who became one of her prime military mentors when she served on the Senate Armed Services Committee. Atone point well before Obama made his presidential intentions known I asked Petraeus if there was any potentialDemocratic candidate who understood how his mind worked and he said \"\"You mean aside from Hillary?\"\"It was Clinton who brought together Petraeus and Holbrooke (\"\"my two alpha males\"\" she calls them) for the first time -at her home in Washington on the Friday before the Obama Inauguration. The affection and respect she gained for themilitary while serving in the Senate has helped make the relationship between State and the Pentagon less fraught thanusual — although Defense Secretary Gates' insistence on the need for bigger State Department budgets hasn't hurt. Infact relations with the Pentagon have gone smoother at times than Clinton's relationship with the White House staff.Clinton was particularly irritated by the ridiculously strict vetting process that thwarted her favored candidate for USAIDdirector Paul Farmer from getting the job. \"\"It was all sorts of niggling things\"\" says a Clinton adviser \"\"like Farmer hadat one point brought more than $10000 in cash into Haiti. The money was for a needle-exchange program but theamount was illegal.\"\"Another of Clinton's military mentors retired General Jack Keane once told me \"\"I'm a Republican. I disagree with herabout practically everything but she'd make a hell of a Commander in Chief.\"\" There is a palpable toughness to thewoman a hard edge that contrasts with the President's instinctive impulse toward conciliation. One of the sharpestexchanges of the presidential campaign came when Obama accused Clinton of echoing the \"\"bluster\"\" of George W. Bushafter she said the U.S. would be able to \"\"obliterate\"\" Iran if it used nuclear weapons against Israel. Clinton's edgier tonehas been evident from the start of the Administration: she took a sharper position than the President on an Israelisettlement freeze by claiming in May that Obama wanted \"\"to see a stop to settlements. Not some settlements notoutposts not natural-growth exceptions.\"\" And then in Jerusalem her use of the word unprecedented seemed arhetorical leap beyond the No Drama ground rules.(Read \"\"Clinton's Collateral Damage.\"\")The White House was not entirely thrilled with either statement. But then the White House staff is several stepsremoved from a negotiating process. The Palestinians are weak and divided. The Israelis have been difficult as always:whenever Mitchell raises East Jerusalem in talks with the Israeli Foreign Minister the Israeli stands up and walks out ofthe room. Despite Netanyahu's momentary tactical enthusiasm for peace talks his Likud Party has always favored thede facto incorporation of Palestinian lands into the state of Israel.Hillary's ChoiceThe tensions between the White House and State raise a fascinating question going forward. Obama and Clinton are insubstantive agreement on the President's diplomacy-first philosophy and on most policy issues — although neither iswilling to disclose the content of their private conversations — but style often predicts substance in foreign policy;neither Obama's gauziness nor Clinton's inconsistent bluntness overseas seems particularly solid. There is a growingperception that the Administration's policies have been thwarted across the board: Afghanistan is a mess Iran seemsready to scuttle the nuclear negotiations there's no progress in the Middle East the Syrians and North Koreans remainrecalcitrant the Russians have been offered a freebie on missile defense and the Chinese have been given a pass onhuman rights with no apparent quid pro quos.The White House argues that some progress has been made: Iran is on the defensive and North Korea has said it willreturn to the six-party talks. Clinton argues correctly about the need for \"\"strategic patience.\"\" But the only thing Obamareally has to show for his efforts so far is a Nobel Prize for Potential and — no small thing — the wisdom to haverefrained from doing anything so wildly stupid as invading Iraq. The President has been willing to use military force -the Predator drones that have decimated al-Qaeda's leadership testify to his lack of squeamishness — but thisAdministration is supposed to be about the efficacy of using subtler expressions of.U.S. power. That doesn't happenovernight but for Obama's policies to be considered a success it has to happen sooner or later in a way that can beexplained to the public.There is also a growing sense that the President's inexperience is beginning to show — not in his overall policy whichrepresents the views of a broad moderate national-security consensus ranging from Brent Scowcroft to John Kerry butin his execution of the details. The Afghan strategy review has been too public and taken too long; the Middle East peacehunt has become a wild goose chase. A letter to Iran's Supreme Leader is a productive gesture only if it gets a response;if it doesn't it seems weak and supplicatory. A call for the Israelis to freeze settlements is effective only if it isaccompanied by the credible threat of a reduction in aid. \"\"You can't be seen pushing countries around — demanding[that] Israel freeze settlements demanding that Hamid Karzai reform his government — and not get results\"\" says LeslieH. Gelb author of Power Rules. \"\"The leaders of these countries are tough successful politicians and they'll begin to takeyou less seriously.\"\" (See photos from the 1979 revolution in Iran.)Clinton is unwilling to acknowledge these problems and her staff is loath to admit her occasional mistakes. Her praisefor the President is fulsome and aides say the relationship with Obama really — really — is strong. But there are alsoburblings and emanations from Clinton's staff and friends Foggy Bottom body language that suggest there is a need forthe Administration to produce a second act after the Rodney King phase. And the White House is perplexed by theuncharacteristic lack of discipline indicated by Clinton's occasional overseas gaffes.These tensions are well within the boundaries of normal creative policymaking. There is absolutely no indication thatthe Secretary is frustrated to the point of jumping ship — or returning to politics as a candidate for governor of NewYork as has been rumored. Quite the contrary she seems intent on making history as Secretary of State. To do thatthough she will have to have the same authority at home as she has abroad. She will have to become the President'sprimary foreign policy voice. Over the first nine months of the Obama Administration seven different Obama officialshave spoken on the Sunday talk shows about foreign policy. Clinton has been on each of the Sunday shows once. \"\"Eitheryou have one person sending the foreign policy message with the clear approval of the President\"\" says a formerRepublican Secretary of State \"\"or there is no message.\"\"(See photos from eight months of Obama's diplomacy.)Aides to Obama say they would like to see her on the Sunday shows more often. (Indeed Clinton's staff acknowledgedthat she was asked to appear two additional times but was traveling and unable to do so.) Ultimately though televisionis a metaphor for the larger questions that need to be resolved: How much can these former rivals — both extremelyguarded and private people — really trust each other; and if not Clinton who will emerge as the President's alter egoon foreign policy? At this point the strongest member of Obama's national-security team is Gates — but he's aRepublican and an unlikely spokesman or presidential confidant on anything beyond Pentagon issues. General Jim Joneshas settled in as National Security Adviser but he's not a political animal — and every President needs a close foreignpolicy adviser who understands the intersection of long-term strategy politics and diplomatic chess.Clinton's value to the Administration was clear in Pakistan. She wowed a public so skeptical that it had been questioningthe $7.5 billion in purely economic and humanitarian aid the Administration had promised. \"\"How much damage controlhave you been able to do on this trip?\"\" asked Meher Bokhari a television-news-show host at the end of Clinton'smeeting with Pakistani women. The Secretary seemed nonplussed by the bluntness of the question. \"\"I don't know\"\" shesaid. \"\"I hope some.\"\"Afterward I asked Bokhari to answer her own question. \"\"Well this trip was long overdue\"\" she said. \"\"The Pakistanipeople really needed to talk to an American about our concerns — the strings attached to aid programs the droneattacks their history of support for the military dictatorship. And it needs to be followed up. But if you ask me about thedamage control\"\" — she paused thinking it through — \"\"I'd have to say a lot. She accomplished a lot.\"\"In the end though Clinton's success will be determined by whether she can expand her role beyond public diplomat.She will have to become a more sure-handed negotiator and most important a trusted adviser to a President whoknows where he wants to go in the world but hasn't quite figured out how to get there.\""} {"label": "NOT_FRAUD", "text": "They came to you overnight."} {"label": "NOT_FRAUD", "text": "FYI."} {"label": "FRAUD", "text": "\"FROM MR.SESAY MASSAQUOE.PLEASE RESPOND TO MY PRIVATE EMAIL ADDRESS....>sesmassa@di-ve.comDEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY I TAKE LIBERTY ANCHORED ON A= STRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL AND =RISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION.I AM MR.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER THIS WAS IN =CONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION.I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA- LEONE TO UNITED KINDOM= THROUGH THE AID OF THE UNITED NATIONS EVACUATION TEAM WHERE WE ARE NOW PR=ESENTLY RESIDING ON TEMPORARY POLITICAL ASYLUM.HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS OF D=OLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MON=EY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TEJAN KABB=A MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES= TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIESHENCE I A=ND MY WIFE ALONG WITH MY CHILDREN DECIDED LAYING LOW IN A TEMPOERY POLIT=ICAL ASYLUM CAMP HERE IN THE UNITED KINGDOM TO STUDY THE SITUATION TILL WH=EN THINGS GETS BETTERSINCE PRESIDENT TEJAN KABBA TAKING OVER GOVERNMENT A=GAIN IN SIERRA-LEONE ONE OF MY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATE=D BY THE FRENCH GOVERNMENTAND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO TH=AT OUR INVESTMENT WILL NOT BE TRACED AND CONFISCATED.I HAVE DEPOSITED THE SUM OF THIRTY MILLIONFIVE HUNDRED THOUSAND UNITED ST=ATES DOLLARS(US$30500000)WITH A SECURITY COMPANY FOR SAFEKEEPING.THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUAL CONTE=NTS.WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIS=T ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF. THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONALCOMPANY OR AN= OFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVERYOUR AREA OF SPECIALISA=TION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OF THIS TRANSACT=ION.ACKOWLEDGE THIS MESSAGESO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OUR FO=REIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROAD WHERE= WE NOW PLAN TO SETTLE.I WANT YOU TO ASSIST US IN INVESTING THIS MONEYBUT I WILL NOT WANT OUR ID=ENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS IN MULTI-NAT=IONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVE INVESTMENT=S.WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOILHENCE WILL NEED= YOUR UNDERSTANDING AND ASSISTANCE.MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALITY WHICH THIS= BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WH=ICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THIS BUSINESSI.E T=ELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OT=HER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOUR= POSITIVE RESPONSE. IS THIS PROPOSITION ATTAINABLE?IF IT ISPLEASE KINDLY FURNISH ME IMMEDIATE=LY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TO ENHANCE THE CON=FIDENTIALLITY WHICH THIS BUSINESS DEMANDS. PLEASE REPLY TO MY PERSONAL EMAIL ADDRESS............>sesmassa@di-ve.comBEST REGARDS MR.SESAY MASSAQUOE.----53687450738333531852--\""} {"label": "NOT_FRAUD", "text": "Thanks! Just back. Got waylaid for long detour around iceland due to volcano. - will be in touch with evryone in uk somore later tomorrow...Sent via Cingular Xpress Mail with Blackberry"} {"label": "NOT_FRAUD", "text": "\"McHale Judith A Thursday September 9 2010 10:28 AMMills Cheryl D; Sullivan Jacob J; Reines Philippe IFW: Indian Home Minister Appeals to Media to Help Maintain Communal Harmony inView of U.S. Pastor Threatening to Burn QuranFYI as Bob reported this morning. Note last sentence about action by \"\"US Authorities\"\"Press Information BureauGovernment of IndiaMinistry of Home Affairs09-September-2010 11:44 1STHome Minister Appeals to Media to Help Maintain Communal Harmony in View of U.S. PastorThreatening to Burn QuranThe Union Home Minister Slui P.Chidambaram has appealed to media to help maintain communal peace andharmony in the wake of reports of a pastor in the United States threatening to burn the holy Quran. In astatement issued here today the Union Home Minister said that the act is calculated to increase strife betweendifferent religious groups. Following is the text of his statement :\"\"There are reports of a pastor in the United States threatening to burn the Quran on September 11 2010.The US authorities have strongly condemned the statement of the pastor. Religious leaders all over the worldhave also condemned his proposed action.We condemn the action of the pastor. It is totally unbecoming of anyone who claims to be a man of religion. Itis obviously calculated to increase bitterness and strife between different religious groups. No one who isinterested in maintaining harmony and peace among different sections of the people can condone such action.We hope that the US authorities will take strong action to prevent such an outrage being committed.While we await the action of the US authorities we would appeal to the media in India — both print andvisual media — to refrain from telecasting visuals or publishing photographs of the deplorable act. Wewould also appeal to the media to exercise great restraint over the next couple of days and help inmaintaining communal peace and harmony.\"\"OK/KSIndia Condemns U.S. Pastor's Plan to Burn the Quran UrgesMedia RestraintBy Bibhudatta Pradhan - Sep 9 2010India \"\"condemns\"\" a plan by a Florida pastor to burn copies of the Koran and the government hopes the U.S. willtake strong action against him Home Minister Palaniappan Chidambaram said in New Delhi.Terry Jones pastor of the Dove World Outreach Center in Gainesville has been criticized by U.S. Secretary ofState Hillary Clinton and the Vatican for his plan to burn the Muslim holy book on Sept. 11. General DavidPetraeus commander of international coalition forces in Afghanistan said the act would endanger U.S. troops.Chidambaram urged Indian newspapers not to publish photographs of what he said would be a \"\"deplorable act\"\"and asked television channels to refrain from broadcasting images. The media must show restraint over the\"\"next couple of days and help in maintaining communal peace and harmony\"\" the minister said reading agovernment statement.The proposed burning \"\"is totally unbecoming of anyone who claims to be a man of religion\"\" Chidambaramsaid. About 13 percent of India's 1.2 billion people are Muslim.Facing mounting criticism around the world and at home Jones said yesterday that supporters have sent himcopies of the Koran to burn and he was not convinced \"\"that backing down is the right thing to do\"\" AssociatedPress reported.To contact the reporter on this story: Bibhudatta Pradhan in New Delhi at bpradhan@bloomberg.netChris HensmanSpecial AssistantOffice of the Under Secretary of State for Public Diplomacy and Public Affairs (R)U.S. Department of State2201 C St NW Rm 5932W: 202.647.91301 M: CZ: hensmancd@state.gov\""} {"label": "FRAUD", "text": "\"josephtaylor_southafrica@yahoo.com VERY CONFIDENTIAL MATTER.DEAR BELOVEDPLEASE CONSIDER THIS MAIL AS VERY IMPORTANT AND URGENT. I AM MR. JOSEPH TAYLOR THE ELDEST SON OF FORMER PRESIDENT OF LIBERIA- PRESIDENT CHARLES TAYLOR. MY FATHER IS NOW IN HAGUE NETHERLANDS FACING TRIALS WITH THE UNITED NATIONS COURT SITTING THERE.BEFORE HE WAS FORCED TO FACE HIS TRIAL IN NETHERLANDS HE HANDED ME THE SUM OF US$10M (TEN MILLION UNITED STATES DOLLARS) CASH FOR SAFE KEEPING BECAUSE HE ALREADY KNEW THAT USA GOVERNMENT AND THE UNITED NATIONS ARE AFTER HIM. HE ADVISED THAT I SHOULD USE THIS MONEY WISELY FOR INVESTMENT BECAUSE HE IS AWARE THAT HE MIGHT BE JAILED.I AM NOW INTO HIDING IN SOUTH AFRICA WITH THIS MONEY BUT MY PROBLEM RIGHT NOW IS THAT I DON'T WANT THE AUTHORITIES HERE TO KNOW ABOUT THIS MONEY OR MY WHEREABOUT FOR SECURITY REASONS. I WANT YOU TO ASSIST ME MOVE THIS MONEY OUT AND INVEST IT IN YOUR COUNTRY. I WILL USE FAKE IDENTITY TO MOVE OUT OF SOUTH AFRICA BUT I WANT YOU TO ASSIST ME IN RECEIVING THIS MONEY SO THAT WE CAN INVEST IT TOGETHER IN YOUR COUNTRY HENCE I DON'T WANT TO LOSE THE MONEY HERE. THE MONEY IS NOW DEPOSITED IN A SECURITY COMPANY UNDER THE DISGUISE OF FAMILY TREASURY TO AVOID THE MANAGEMENT TAMPERING WITH IT.PLEASE LET ME KNOW IF YOU CAN ASSIST ME INVEST THE MONEY IN YOUR COUNTRY AND EVERYTHING WILL BE UNDER YOUR NAME TO AVOID THE GOVERNMENT KNOWING THAT I AM THE OWNER OF THIS MONEY AND THE INVESTMENT. EVERYTHING SHOULD BE BASED ON TRUST AND YOU MUST NOT LEAK THIS INFORMATION TO ANYBODY TO AVOID THE AUTHORITIES ARRESTING ME OR CONFISCATING THE MONEY HERE.WE WILL DISCUSS FACE TO FACE ABOUT YOUR COMPENSATION FOR ASSISTING ME OR WE \""} {"label": "NOT_FRAUD", "text": "Yes--I will do."} {"label": "FRAUD", "text": "\" --------------------------------- Park yourself in front of a world of choices in alternative vehicles.Visit the Yahoo! Auto Green Center. --------------------------------- Sick sense of humor? Visit Yahoo! TV's Comedy with an Edge to see what's on when. --------------------------------- Sick sense of humor? Visit Yahoo! 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Travel. \""} {"label": "FRAUD", "text": "\"This is an official notification of the availability of a package deposited in your name and it is not a sales solicitation or SPAM.We are Diplomats that use our immunity and status to safekeep special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered.International missions Fellow Diplomats and Embassies of the world have used our services to satisfaction.A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the packages were being deposited made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after the beneficiary has received the funds.The funds in the package is USD1.5M (One MillionFive Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens or encumbrances and are clean clear and non-criminal origin and are available in the form of CASH. You are hereby advised to send your Full Contact Information as well as the name of the closest airport to your city in the format stated below so that the funds would be brought to your Country of residence by 3 Diplomats who would accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations that has to do with the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsover with either drugs or terrorism.The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:\""} {"label": "NOT_FRAUD", "text": "FYi"} {"label": "NOT_FRAUD", "text": "That would be great. Fax isSent from my iPhone. Apologies for any typos.On Aug 28 2010 at 8:32 AM H wrote:> Thx. I'll work on it and may I fax back to you my changes?>"} {"label": "NOT_FRAUD", "text": "I will be traveling next week so I will not be in the office.If there are time-sensitive matters that I can address this week rather than next week please let me know.Best.cdm"} {"label": "FRAUD", "text": "\"Dear=20I am Mr.JOHN KAMARA from Ivory Coast. we are orphansbeing that I lost our late father's a couple of monthsago.our late father was a serving director of the Cocoaexporting board until his death. He was assassinatedlast january by the rebels following the politicaluprising. Before his death he has account in a bankhere in C=C3=B4te d=C2=B4Ivoire having up to the sum of $18Mwhich he told the bank was for the importation of cocoaprocessing machine.=20I want you to do me a favour to receive this funds to asafe account in your country or any safer place as thebeneficiary .with pecntage 15%=20I have plans to do investment in your country likereal estate and industrial production. This is myreason for writing to you. Please if you are willing toassist me and my only sister indicate your interest inreplying soonest.=20Thanks and best regards .=20Mr.JOHN KAMARA=0D______________________________________________Get your free email address from iVenus.com - the web network for European =women.=20Logon to iVenus.com for Competitions Fashion Beauty Health Horoscopes =Chat Discussions Shopping.\""} {"label": "NOT_FRAUD", "text": "Mills Cheryl D Monday January 18 2010 2:26 PMH; Doug Band; Justin Cooper; cheryl.millsMills Cheryl DRe: Glad you're thereDiane Reynolds; MMezvinskyJust leaving the hospital.Really rough and sad.Mark Paul and others doing the Lord plus 10 workI sent Keen an email re no security.Troops just arrived so the hopefully they will be able to keepb doctors there tonight around the clock.CdmSent: Mon Jan 18 14:22:08 2010Subject: Glad you're therePI give me periodic updates about what you're seeing and doing. Love to all."} {"label": "NOT_FRAUD", "text": "\"Sorry I missed you last night —Issues:PersonnelOther Issues:Support Needs for DialogsMonthly Thinking Group — Politically/Positionally -- [Sandy Berger Vartan Gregorian John Podesta JimKennedy Minyon Moore Strobe Talbott Maggie Williams]Agenda — what do you want to claim — non-pro; development reform; NK?Education Initiative:• Dinner on 18 August• Goal would be to begin implementing strategy of getting thinking per JS memo: the role higher education is andcan play as part of \"\"smart diplomacy\"\" including development to enhance the network or relationships betweencountries and peoples to elevate the conditions and capacities of peoples around the world.• Potential guest list:\""} {"label": "NOT_FRAUD", "text": "Campbell Kurt M Saturday July 11 2009 9:43 PMRe: N. KoreaSecretary Clinton -"} {"label": "FRAUD", "text": "\"99 35
 
 
Dear Sir/Madam
 
I am the expert director heading Investments and Portfolio Management in the above-mentioned firm in Switerland.
 
I am contacting you in view of an urgent assistance to carry out a pending transaction which will develop a cordial business relationship between you and me. One of my clients whom I have personally managed his portfolio for 10 years now was a victim of a fatal car crash. His name is Late Mr Saud Ed Abad AlKharj he was survived by a fiance and a two-year-old son from her as they intended getting married but where trying to be cautious because of Islamic law attitude on adultery. This were his only family and no next of kin as he was the only child of Late Sheikh Hamza Al Kharj Al Faisal who received royalties from the Kuwaiti Government on one of his fields which oil was discovered and subsequently explored (the Al Jazriah Oil Field).
 
All subsequent investigation to find a next of kin was privately conducted by me and was futile. It was at this juncture that I and other officials Managing his portfolio and 2 bank managers where he had his accounts now
decided to make this proposal and transfer ownership of the portfolio to an Agreeing party as beneficiary to the portfolio of the deceased.
 
The reason why ownership cannot be transferred to his wife to be and only son is that Islamic law will not recognize such and if an attempt is made on that it may put her in trouble with the authorities for giving birth outside
marriage. So we have decided to help her by making this proposal and making sure she gets a substantial part of Late Mr Saud Alkharj�s property for her
and her son.
 
You must be asking where I got your mail address it was made available to me by a junior director Mrs Cynthia Philips in charge of customer services on request for contacts for investment expansion for a client but she is not aware of this contact. All records and accounts regarding the assets of deceased were managed by me for 10 years running if you are interested to assist us all I will do is to incorporate in the old records recognizing
you as the only beneficiary.
 
The banking law here stipulates that if such portfolio remains unclaimed after four years it will go to the public department. The need for a foreigner as beneficiary is occasioned by the fact that the deceased was not
permanently resident in Switzerland.
 
For your assistance we made up of I 2 senior directors in my firm and 2 bank managers in banks which the Kuwaiti Government pay royalties accruing to the deceased have agreed in fairness to make available 25% of all bank
funds cleared and 15% of the royalties which you will continue to receive on behalf of the deceased as sole beneficiary every year. However we do not intend to share any interest with you as far as the estates and property are
concerned as they will be going to the surviving wife and child.
 
If you are okay with the above explanations you may reply us including all your contact telephone and fax numbers so that we may confirm you genuine after which we will make more information available to you on how we will
proceed.
 
I must further assure you that this transaction is 100% legitimate and the modalities for this transaction is being handled by top executives which assure a risk free transaction.Kindly visit my firms website at www.royaltrust.com.
 
We await your timely response.
 
Best Regards
 
DR PETER CLAPTON
--= Multipart Boundary 1030031655--\""} {"label": "FRAUD", "text": "\"FIRST our conviction of your transparency. SECONDLYthat you treat this transaction with utmost secrecy and confidentiality. Finally and above all that you will provide an account that you have absolute control. This transaction although discrete is legitimate and there is no risk or legal disadvantages either to ourselves or yourself now or in the future as we have put in place perfect machineries that will ensure a hitch free transfer of fund into your account upon acceptance. The transfer will be effected to your account within ten-fourteen (10-14) working days as soon as we reach an agreement and you furnish me with a suitable bank accountcompany nameaddress and with all your contact phone numbers including fax number. I am looking forward to doing business with you and do solicit your confidentiality in this transaction Please mail your response to me through this email eric_stephenxxx@yahoo.com Yours faithfully MR.ERIC STEPHEN \""} {"label": "FRAUD", "text": "\"Please REPLY TO MY PRIVATE EMAIL (yayata2@di-ve.com)FROM:MR.ABU M. SESAYDEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY I TAKE LIBERTY ANCHOREDON ASTRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIALANDRISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION.I AM MR.ABU M. SESAY I AM MOVED TO WRITE YOU THIS LETTER THIS WAS INCONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION.I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA LEONE TO GHANA WHEREWE ARE PRESENTLY RESIDING ON TEMPORARY POLITICAL ASYLUM.HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MYBILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTOOTHERFORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATESAHMED TIJJAN KABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT ANDOTHEREUROPEAN COUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOMEEUROPEANCOUNTRIESHENCE I AND MY WIFE ALONG WITH MY CHILDREN DECIDED LAYINGLOWIN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTERSINCEPRESIDENT TIJJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA LEONE ONEOFMY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCHGOVERNMENTAND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OURINVESTMENT WILL NOT BE TRACED AND CONFISCATED.I HAVE DEPOSITED THE SUM OF THIRTY MILLIONFIVE HUNDRED THOUSAND UNITEDSTATES DOLLARS(US$30500000)WITH A SECURITY COMPANY FOR SAFEKEEPING.THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUALCONTENTS.WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILLASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF.THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONALCOMPANY ORANOFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVERYOUR AREA OFSPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OFTHIS TRANSACTION.ACKOWLEDGE THIS MESSAGESO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OURFOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROADWHERE WE NOW PLAN TO SETTLE.I WANT YOU TO ASSIST US IN INVESTING THIS MONEYBUT I WILL NOT WANT OURIDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS INMULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NONSPECULATIVEINVESTMENTS.WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOILHENCE WILLNEEDYOUR UNDERSTANDING AND ASSISTANCE.MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALLITY WHICHTHIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST ANDCONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OFTHISBUSINESSI.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINEDANDALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVEYOURPOSITIVE RESPONSE.IS THIS PROPOSITION ATTAINABLE?IF IT ISPLEASE KINDLY FURNISH MEIMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TOENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS.BEST REGARDSMR.ABU M.SESAY.__________________________________________________________ For special offers on latest publications on Malta or by Maltese authors go to http://shop.di-ve.com\""} {"label": "FRAUD", "text": "\"account pending the time it will be claimed by theowner. It came as a result of a multi-natinal companythat we helped to secure an oil drilling contract someyears ago and after the contract the company got paidand went back to their country leaving behind thisover-inflated sum for me and my colleagues to claim.Now the time has come for me to process and move thefund out for investment but I can not do it on my ownsince I am still working with the Global Security &Finanace Ltd. This is why I need your help so that Ican use you or your company to process the release ofthe fund as if you are reciving a payment of anexecuted contract.Please let me know about yourself/company and also letme know if you can be able to receive the money on mybehalf and invest it in your company or any good andprofitable business in your country without exposingme so as to give you all the details needed to makethe money transferred to you. Your share will be 40% for your assistance while Iwill take 55% and 5% will take care of any expensesthat will be incurred in the cause of transfer.Please write back if only you know you are capableenough to execute this project with me.Please this transaction requires utmost\""} {"label": "NOT_FRAUD", "text": "Pls regret."} {"label": "NOT_FRAUD", "text": "Pls print.H Wednesday June 16 2010 8:59 PM'JilotyLC@state.gov.Fw: confidential"} {"label": "NOT_FRAUD", "text": "Second update"} {"label": "NOT_FRAUD", "text": "H > PACKAGE IS $20000=000.00 ALL IN $100.00 BILLS BUT
> THE COURIER COMPANY DOES NOT KNOW= THAT IT IS MONEY
> THAT I HAVE IN THE PACKAGE.
>
> ALL =I WANT YOU TO DO FOR ME NOW IS THIS GIVE ME YOUR
> MAILING ADDRESS Y=OUR PRIVATE PHONE AND FAX AND I
> HOPE THAT AT THE END OF THE DAY Y=OU WILL HAVE 30%
> AND 70% WILL BE FOR ME . MY IDENTITY MUST NOT BE> REVEALED TO ANYBODY. IF THIS ARRANGEMENT IS OKAY BY
> YOU.
=>
> YOU CAN CALL E-MAIL ME FOR SECURITY REASONS OTHER
> MOD=ALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK
> TO ME INCLUDING S=ENDING OF THE KEYS TO THE BOXES TO YOU.
>
> YOURS FAITHFULLY<=BR>>
> MR. JOHN ALISON
Missed the show?=A0 Watch video=s of the Live Earth Concert on MSN. See them now!=--_60158e55-4734-4c6f-889b-2fcf71662765_--\""} {"label": "FRAUD", "text": "\"MR.TAMBO MOWETE(B.Sc/M.Sc).DIRECTOR OF PROJECT IMPLEMENTATION.SOUTH AFRICA MINING & NAT.RESOURCES.E-MAIL:ta_mete@tiscali.co.ukI am MR.TAMBO MOWETE a native of Cape Town in South Africa and Director of Project Implementation with the SouthAfrica Department of Mining & Natural Resources.I apologize using this medium to reach you for a transaction/business of this magnitude but this is due to Confidentiality and prompt access reposed on this medium.Be informed that a member of the South Africa Export Promotion Council(SEPC)who was on the Government delegation to your country during a trade exhibition gave your enviable particulars to me.I have decided to seek a confidential co-operation with you in the execution of the deal described Hereunder for the benefit of all parties and hope you will keepit as a top secret because of the nature of thistransaction.Within the Department of Mining & Natural Resources where I work as Director and with the cooperation of four other top officialswe have in our possession as overdue payment bills totaling Eight Million Five Hundred Thousand United States Dollars($8.5M)which we want to transfer abroad with the assistance andcooperation of a foreign company /individual toreceive the said fund on our behalf or a reliableforeign non-company account to receive such funds.More so we are handicapped in the circumstances as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.This amount $8.5million represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm which we the officials over invoiced deliberately.Though the actual contract cost have been paid to the original contractor leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Key tested Telegraphic Transfer to any foreign bank account you will provide by filing in an application through the Ministry of Justice here in South Africa for the transfer of rights and privileges of the former contractor to you.I have the authority of my partners involved topropose that should you be willing to assist us in the transactionYour share will be 25% of $8.5million70% for us and 5% for taxation and miscellaneous expenses.The business itself is 100% safe on your part provided you treat it with utmost secrecy and confidentialityAlso your area of specialization is not a hindrance to the successful execution of this transaction.I have reposed my confidence in you and hope that you will not disappoint meEndeavor to contact me immediately through my email address to confirm if you are interested in this deal.If you are not it will enable me scout for another foreign partner to carry out this deal.I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured and please remember to treat this matter very confidential because we will not comprehend with any form of exposure as we are still in active Government Service.Once again remember that time is of great essence in this transactionPositive response should be accompanied with your most private telephone and fax numbers so I can reach you immediately with more informations.Yours TrulyMR.TAMBO MOWETE.\""} {"label": "FRAUD", "text": "\" accident.
 
On further investigation I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. Barry Kelly did not declare any next of kin in all his official documents including his Bank Deposit paperwork. This sum of US$25000000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it.
 
 According to the Ghanaian Law at the expiration of 7{Seven} years the money will revert to the ownership of the Ghana Government if nobody applies to claim the funds. Consequently my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Barry Kelly so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple;
 
(1) I will like you to provide me immediately with your full names and address so that the attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin.
 
(2) We shall employ the services of two attorneys for drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your name for the transfer.
 
(3) A bank account in any part of the world which you provide will then facilitate the transfer of this money to you as the beneficiaryext of kin of Mr.Barry Kelly. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction.
 
If you are interested please call :00233-242-9727-02. or reply immediately via the private email address above. Upon your response I shall then provide you with more details and relevant documents that will help you understand. Please observe utmost confidentiality and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
 
Awaiting your urgent reply.
 
Thanks and regards
Baldwin Onuigbo Esq.
private no:00233-242-9727-02
Reply to  :  onuigbobald_1960@hotmail.com

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Want to be your own boss? Learn how on Yahoo! Small Business. --0-1857806142-1159283111=:39685--\""} {"label": "FRAUD", "text": "\"AUDITING AND ACCOUNTING SECTIONAFRICAN DEVLOPMENT BANK ( A.D.B )OUAGADOUGOU BURKINA-FASOWEST AFRICA.Attention PleaseI am Musa Garuba the Director in charge of Auditing and Accounting section of AFRICAN DEVELOPMENT BANK (A.D.B) 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 to both of us at the end of the transaction .During our investigation and auditing in this bank my department came across a very huge sum of money belonging to a deceased person who died in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.The said amount was U.S$ 22.85M ( Twenty two million eighty five thousand United States Dollars). As it may interest you to know I got your impressive information through internet directory . 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 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(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 40% 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 and internet bills while 60% will be for me and my coleagues. 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 with you.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 us to invest in. All other necessary vital nformation will be sent to you when I hear from you.I look forward to receive your phone and fax numbers for easy communicationYours faithfullyMusa Garuba._________________________________________________________________Testez Windows Live Mail Beta ! http://www.ideas.live.com/\""} {"label": "NOT_FRAUD", "text": "HillaryI would like to share the outcome of the meeting I had with Netanyahu today. I need some guidance from you urgentlyand before I talk to SG (at Netanyahu's short fuse request).I am reachable through Ops.Many thanksSusan"} {"label": "FRAUD", "text": "\"
Mamuna Mamudu
ABIDJAN COTE D'IVOIRE
 
Dear respectful
 
It is my Pleasure to write to you after considering your profile My name is Mamuna Mamudu I am married to Mr. Hamed Mamudu who worked as a contractor  in Ivory Coast for fiften years before he died in the year 2003. We were married for eleven years without a child. My late husband was killed by the rebels in  Bouake the formaer Capital of Cote D'Ivoire during the recent political Crisis of 19th september 2002. When my late husband was alive we deposited the sum of$1.5Million (One Million five hundred thousand U.S. Dollars) in a BANK here in COTE D'IVOIRE for investment aboard.
 
Presently this money is still with the bank.resently my Doctor told me that I would not last due to cancer problem. Having known my condition I decided to look for some one aboard who will help me receive and invest this money in a profitable business for the benefit of my adopted chiled because this the only hope of this my adopted child now because the relation of my husband did not know about this money.They have seized all my husband belongings and told me to go because i did not have a child for them.Again I
will like to come to your country as soon as this money is transferred to your account so that i will be able to treat myself because they have told me that there are better doctors aboard who be able to cure this my sickness.Please if you have accepted to help me i will like to hear from you as soon as possible
and i promise to conpenset you with 15%  of this money for helping me.
 
I don't need any telephone communication in this regard because of my health and the presence of my husband family and relatives around me always. I don't want them to know about this development.
Please if you have accepting to assist me i will like you to send to me your telephone and fax number your full address and you bank details so that i will submit it to the bank for them to transfer the money to your account as i will tell them and i will tell you how you will contact the bank and what you will
tell them. I shall give you the contact of the bank where the money was deposited for you to contact them and request them to transfer the money to your account.I will also tell the bank to issue you a letter of
authority that will empower you as the new beneficiary of this fund. 
 
Please assure me that you will act accordingly as I stated here.

Hoping to hearing from you through this email address ( mamuna_200@yahoo.ca)
 
Remain blessed
 
Best regard
 
Mamuna Mamudu

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The best gets better. See why everyone is raving about the All-new Yahoo! Mail. --0-712442398-1152362507=:78391--\""} {"label": "FRAUD", "text": "\"
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After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $63.80. Please submit the tax refund request and allow us 6-9 days in order to process it.

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A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.

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To access the form for your tax refund please click here

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Regards
Internal Revenue Service
 
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 © Copyright 2006 Internal Revenue Service U.S.A. All rights reserved..
\""} {"label": "FRAUD", "text": "\"PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE SUFFERNESS AT THAT TIME. IN THE MOMENT I AM VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH ME AND THE NEW PARTNER ARE HAVING AT HAND FINALLY REMEMBER THAT I HAD FORWARDED INSTRUCTION TO THE SECRETARY ON YOUR BEHALF TO SEND YOU THE MONEY AS SOON AS YOU REQUEST FOR IT. SO FEEL FREE TO GET IN TOUCH WITH ELOKA PETERS HE WILL SEND THE AMOUNT TO YOU WITHOUT ANY DELAYBEAR IN MIND THAT THE $600000 WAS IN CONFIRMABLE BANK DRAFT.REGARDS MR MOZIE RAPHAEL ELOKA PETERS EMAIL;eloka_peters005@ummah.org \""} {"label": "NOT_FRAUD", "text": "fyi"} {"label": "NOT_FRAUD", "text": "FYI"} {"label": "NOT_FRAUD", "text": "How does the article compare to the cover???Huma Abed in"} {"label": "FRAUD", "text": " CONFIDENTIAL BUSINESS PARTNERSHIP SOLICITED=2E ENGR=3AKUMALO DILIZA DIRECTOR PROJECT IMPLEMENTATION =28MEMR=29 DIRECT TEL NO=3A 0027 731 522 629 Dear Sir=2FMadam I am an Engineer with the South African Ministry of Energy and Mineral Resources and I am also a member of the Republic of South Africa Contract Award and Monitoring Commitee in the Ministry of Energy and Mineral Resources=2E It is a pleasure involving you in this project=2E Although=2C this may sound strange but I seek your indulgence and pray you view it seriously=2E Two years ago=2C a contract was awarded to a foreign firm in the Ministry of Energy and Mineral Resources by my committee=2E This contract was over invoiced to the tune of US$14=2E3Million=2E This was done delibrately=2E The over invoicing was a deal by my commitee to benefit from the project=2E We now desire to transfer this money which is in a suspense account with the MEMR into any oversea account which we expect you to provide for us=2E For providing the account where we shall remit the money=2C you will be entitled to 30% of the money=2C 10% will be set aside for expenses incurred by both parties during course of transfer=2C while the remaining 60%will be for my partners and myself=2E I would require the following=3A 1=29Bank details =28 Name and address =2F Account no=2FBeneficiary name =29 2=29Private Telephone and Fax number of Beneficiary The above information would be used to make formal application as a matter of procedure for the release of the money and onward transfer to your account=2E It does not matter whether or not your company does contract projects of this of this nature described here=2C the assumption is that your company won the major contract and subcontracted it out to other companies=2E More often than not=2C big trading companies or firms of unrelated fields win major contracts and subcontract to more specialized firms for execution of such contracts=2E We have strong and reliable connections=2C top government contacts at the South Africa Reserve Bank and Ministry of Finance and we have no doubt that all this money will be released and transferred if we get the necessary foreign partner to assist us in this deal=2E Therefore=2C when the business is successfully concluded we shall through our connection withdraw all documents used from all the concerned Government Ministries for 100% security=2E We are civil servants and we will not want to miss this opportunity=2E Please contact me immediately through my above Telephone or email contact=2C whether or not you are interested in this deal=2E If you are not=2C it will enable me scout for another foreign partner to carry out this deal=2E But where you are interested=2C send the required informations aforementioned herein without delay as time is of essence in this business=2E I want to assure you once again that this transaction is 100% risk free both now and in the future=2E I await in anticipation of your fullest co-operation=2E Yours faithfully=2C Engr=2E Kumalo Diliza "} {"label": "NOT_FRAUD", "text": "I did not mention this because not sure how I felt about it but if all agree it would help I will call her."} {"label": "FRAUD", "text": "Hello Dear=2CMy name is Mr Usman Lama=2C I am a former military intelligence officer=2C a captain by rank and a Presidential aide under the government of President Charles Taylor of Liberia =2EI want to invest the fund that i have made during my time in service into a well profitable business and i want to invest this fund outside my country for safety reason because i don't want the government to question me of getting this large amount of money =2E In a nut shell i have in my position in a financier institute and i want to invest this fund in a well lucrative business=2EI will be needing your assistance as my foreign partner to invest this fund in your country=2Cyou are to be my front and guide for this purpose =2EI will be waiting for your competency and capability of handling this big project=2EPlease do not hesitate to contact me upon your acceptance of my proposal=2E Upon your acceptance of this proposal we shall discuss the modality of the success of this investment=2E=2EYours faithfully=2CMr Usman Lama"} {"label": "FRAUD", "text": "\"Solicitors Corporate & Property Consultants.South Africa.Dear SirI hope this meets you in good well. My name is Sizu Zamba (Esq). a legal =practitioner and Attorney to late Mr. Ziya Bazhayev who died in the plane =crash of Yak-40 jetliner on March 9 2000. You may follow the Link below to =read about the Plane Crash my client lost his life:http://www.amarillonet.com/stories/031500/usn_LA0703.001.shtml & http:/ews.1chinastar.com/ll/english/61934.shtmlMy late client was an influential wealthy businessman a Russian Contractor =in my Country and a Russian big time Oil dealer and the Principal owner of =Oil Alliance Company and he left behind a deposit of Twelve Million Two =Hundred Thousand United States Dollar ($12200000.00USD) in his domiciliary =bank account in a commercial bank here in South Africa. Which is one of the =main reasons it has been very important to locate his next of kin. I have =employed every method to locate any of my clients extended relatives but this =exercise has proved unsuccessful.After the death of my client his bankers contacted me as his Attorney to =provide his next of kin who should inherit his fortune. The director of =remittance of his bank adopted a resolution and I was mandated to provide his =next of kin for the payment of this money or forfeit the money to the bank as =an abandoned Estate. The bankers had planned to invoke a clause in the =property Act to confiscate the funds after the expiration of a period given =to me.I am convinced that you may be able to act in locus for my late client as his =next of kin I therefore decided to contact you with these facts before me. =By virtue of my brief and my closeness to the deceased I am very much aware =of my client's financial standing and the bank account he operates here in my =country.I have reasoned very professionally and I feel it will be legally proper to =present you as the next of kin of my deceased client and the sole beneficiary =of his estate so that you are be paid the funds left in his bank account =hence I contacted you. I seek your consent to present you as the Next of Kin; =the bank needs only the facts as presented legally. The rest is between you =and I and with my guide we can have the money paid into your account once =this is done we shall both share the funds. 50% to me and 40% to you while =10% should be for Expenses or Taxes as may be required. I shall assemble all =the necessary Legal Documents that will be used to back up our claim. All I require is your honest cooperation to enable us see this deal through I =guarantee that this will be executed under a legitimate arrangement that will =protect you from any Breach of law. Please get in touch with me.Best Regards\""} {"label": "FRAUD", "text": "\"Mr.Eric Wong.99 Queens RoadCentral LondonUKI write you in good faith hoping that you will treat thisletter as a desperate search for assistance in a matter thatshall benefit both of us.A random search based on your locality from the Internetproduced your address Please i apologise for this medium ofcontact as it appears the only definate way i can have assistance withthis matter.I am Mr Eric WongFormer Head of Private Banking Union BankOf ChinaPresently based in London United Kingdom.Alsoaccount Manager to a deceased Immigrant property magnate whowas based in the U.K and had vast business interest in Hong Kong andand China also referred to as my client.On Monday 31 July 2000 13:22 GMT 14:22 UK my clienthis wife and their two Children died in the Air Franceconcord plane crash bound for New York in their plan for a world cruiseI have been managing his Bank accounts in Hong Kong andsome Properties which he had put out for sale. The properties whichhave long been put out on sale have been paid for andthe money paid has long been deposited into his local bank accounthere. I have contacted you to assist in repatriating the money andestate left behind by my client before they get confiscated or declaredunserviceable by my Former Bank. Particularly the bank has issued mewith a notice to provide any of his next of kin or have the accountconfiscated within a short period of time.My late client has an accountis valued at 18 Million United States Dollars OnlyI therefore made further investigationwith the personeldepartment and discovered that did not declare any kin orrelations in all his official documents including his Bank Depositpaperwork in my Bank. This sum of US$18million is still sitting in myFormer Bank and the interest is being rolled over with the principalsum at the end of each year. No one will ever come forward to claim it.According to Laws of Hong Kong at the expiration of 5 (five) yearsthe money will revert to the ownership of the Hong Kong Government ifnobody applies to claim the fund.I now seek your consent to present you as the next of kin tomy deceased client so that the proceeds of his accountvalued at 18 Million United States Dollars Only can be paid to youI will like you to provide immediately your full names and address sothat the attorney will prepare the necessary documents and affidavitsthat will put you in place as the next of kin.The money will be paid to you for us to share in the ratioof 60% for me and 35% for you and 5% after completionforExpenses Incurred in the course of the transaction .There is no riskat all as all the paperwork for this transaction will be done by theattorney and withmy position as the Head Private Banking guarantees the\""} {"label": "FRAUD", "text": "\"�ڦ��s���H�c�F!�A�i�H�H�H���ڨ�: mikejames220@yahoo.com.tw Dear Good FriendI am happy to inform you about my successin getting those funds transferred underthe cooperation of a new partner from Hongkong.Presently I am in Hongkong for investment projectswith my own share of the total sum. meanwhile Ididn't forget your past efforts and attempts to assistme in transferring those funds despite that it failedus some how.Now contact my secretary in Cotonou Benin Republic hisname is MR SHIKES UMAHand his Email:(secretaryshikesuperstar@yahoo.ca) and ask him to send you the total of $800.000.00 which I kept for yourpast efforts and attempts toassist me in this matter.I appreciated your efforts atthat time very much.so feel free and get intouchedwith my SecretarySHIKES UMAH and instruct him where to sendthe amount to you.Please do let me know immediately you receive it sothat we can share the joy after all the sufferness atthat time. in the moment I am very busy here becauseof the investment projects which me and the newpartner are having at hand finally remember that Ihad forwarded instruction to the secretary on yourbehalf to receive that money so feel free to get intouch with Mr SHIKES UMAH he will send the amount to you with out any delay.Thanks and God bless you.SHIKES UMAH - mikejames2 james\""} {"label": "FRAUD", "text": "\"HelloI am sorry for the embarrassment this letter might cause you as we have not =had any correspondence before this letter. I got your address through my =nephew with Nigerian Military Chamber of Commerce industry and Mining =during my research for a reliable and trustworthy partner who l can do =business with though l did not disclose the nature of the business l intend =to do with whoever he recommend for me. I am DR. MRS MARIAM ABACHA wife of the late Nigeria Head of State General =Sanni Abacha who died on the 8th of June 1998 while still on active duty. I =am contacting you in view of the fact that we will be of great assistance to =each other likeness developing a cordial relationship. I currently have within my reach the sum of Twenty - Five Million US Dollars =(US$25000000.00) cash which l intends to use for investment like Real =Estate Development specifically in your country. This money came as a payback =contract deal between my late husband and a Russian Firm on our countries =Multi-billion dollars Ajaokuta Steel Plant. The Russian Partners returned my husband's Share of USD$25000000.00 after =the death of my husband and Lodged in my husband's Security Company of which =l am director right now the new Civilian Government have intensified their =probe on my husband? Financial and oil company. In view of these l acted =fast to withdraw the US$25000000.00 from the company vault and deposited it =in a Security Company. I have since declared the Security Company bankrupt. =No record ever existed concerning the money traceable by the government =because there is no documentation showing that we received the money from the =Russian. Due to the current situation in the country concerning government attitude =towards my family it has become quite impossible for me to make use of this =money within. Let me refer you to the front page of this day newspapers of =10th March 2001. You can check it through their website www.thisdayonline.com =the present government in Nigeria had frozen and seized all our bank accounts =both here in Nigeria and abroad.Thus consent l shall expect you to contact me =urgently to enable us discuss in detail about this transaction.Bearing in =mind that your assistance is needed to transfer this fund I proposed a =percentage of 30% of the total sum to you for the expected service and =assistance 15% for offsetting minor expenses incurred in the course of this =transaction. Your urgent response is highly needed as to stop further =contacts. All correspondence must be by the email address =mariamabacha200@ecplaza.net I will give you my Tel numbers where you can =contact me when I hear from you. I must use this opportunity to implore you to exercise the utmost indulgence =to keep this matter extraordinarily confidential whatever your decision while =\""} {"label": "NOT_FRAUD", "text": "Are you still up? Can you call?"} {"label": "NOT_FRAUD", "text": "H Friday Janua 29 2010 3:31 AM'cheryl.mills ; 'millscd@state.gov'; Doug Band B6Fw: HaitiFyi."} {"label": "FRAUD", "text": "\" YOURS SINCERELY Mr. David Roberts. International Remittance Department/Foreign Operations.Barclays Bank UK Plc. Cc:International Monetary Fund [IMF]Cc:Board of Directors [B B PLC].\""} {"label": "FRAUD", "text": "The Palace of King of Ogoni Kingdom=2C Ogoni Oil producing community=2C Rivers State Nigeria=2E Dear Sir=2C I am Princess IFEOMA =2C daughter of HRH King Solomon Abonime=2C the king of Ogoni Kingdom=2E I am 25 years old and studying Mass Communication=2E My father was the king of Ogoni Kingdom the highest oil producing area in Nigeria=2E He was in charge of reviving royalties from the multi-national oil companies and government on behalf of the oil producing communities in Nigeria=2E After the hanging of the Ogoni Nine=289=29 including Ken Saro Wiwa by the late dictator General Sani Abacha=2C my father suffered stroke and died in NOVEMBER27th LAST year=2E But before his death=2C he called me and told me he has One Hundred and Five Million United States Dollars =28USD105=2C000=2C000=2E00=29 cash in his possession=2C specially deposited in a Bank =2E He advised me not to tell anybody except my mother who is the last wife of the =288=29 eight wives that he married=2E My moth! er did not bear any male child for him=2E Which implies that all my father=92s properties=2C companies e=2Et=2Ec=2E=2C we have no share in them because my mother has no male child according to African Tradition=2E My father therefore secretly gave me all the relevant documents of the said money=2C and told me that I should use this money with my mother and my younger sisters because he knows that tradtionally=2C if he dies we cannnot get anything=2C as inheritance=2E He importantly advised me that I should seek foreign assistannce and that I should not invest this money here in Nigeria because of his other wives and male children who happen to be my elders=2E I am soliciting for your immediate assistance to get a Bungalow for us=2C where I will live with my mother and two younger sisters and further advise me where and how I will invest the balance money overseas=2C possibly on products of your company and other profitable ventures=2E I believe that by the special grace of ! God=2C you will help us move this money out of the {BANK} to y! our country where we can invest this money judiciously with you=2E You are entitled to a reasonable part of this money based on our agreement=2C and God will bless you as you help us=2E PLease reply through my e-mail Looking forward to hear from you as soon as possible=2E Regards=2EPrincess Ifeoma=2EAlternative Email princess=5Fifeoma=40excite=2Ecom "} {"label": "NOT_FRAUD", "text": "Message received--thx."} {"label": "FRAUD", "text": "\"Up .05 Friday without any marketing!Current NewsPetroSun Announces Formation of Algae BioFuelsPetroSun Drilling Inc. (PSUD - News) an emerging provider of oilfield services to major and independent producers of oil and natural gas announced today that the company has formed Algae BioFuels Inc. as a wholly owned subsidiary. Algae BioFuels will be engaged in the research and development of algae cultivation as an energy source in the production of biodiesel an economically feasible and eco-friendly alternative to petroleum-based transportation fuels. The R&D and production facilities for Algae BioFuels will be based in Arizona and Australia.\"\"PetroSun's formation of Algae BioFuels is a forward-looking strategy\"\" said L. Rayfield Wright president of PetroSun. \"\"The 0pp0rtunity to produce a renewable energy product that will assist in providing a healthier planet for future generations cannot be ignored.\"\"Biofuel is any fuel that is derived from biomass -- which contains recently living organisms or their metabolic byproducts. Biofuel is a renewable energy source unlike other natural resources such as petroleum coal and nuclear fuels. Agricultural products specifically grown for use as biofuels include corn and soybeans.Extensive research is currently being conducted to determine the utilization of microalgae as an energy source with applications being developed for biodiesel ethanol methanol methane and even hydrogen. Independent studies have demonstrated that algae is capable of producing 30 times more oil per acre than the current crops now utilized for the production of biofuels. Algae biofuel contains no sulfur is non-toxic and highly biodegradable.The Office of Fuels Development a division of the Department of Energy funded a program from 1978 through 1996 under the National Renewable Energy Laboratory known as the \"\"Aquatic Species Program.\"\" The focus of this program was to investigate high-oil algae that could be grown specifically for the purpose of wide-scale biodiesel production. Some species of algae are ideally suited to biodiesel production due to their high oil content in excess of 50% and extremely rapid growth rates.One of the biggest advantages of biodiesel compared to many other alternative transportation fuels is that it can be used in existing diesel engines which relieves automotive manufacturers of having to make costly engine modifications. Biodiesel can also be mixed at any ratio with conventional petroleum diesel. As a result the alternative fuel can be used in the current distribution infrastructure replacing petroleum diesel either wholly or as a diesel fuel blend with minimal integration costs.About PetroSunPetroSun's current operations are concentrated in the Ark-La-Tex region with plans to expand into New Mexico Arizona Utah and Australia in 2006. PetroSun provides a comprehensive array of products and services to the oil industry. The company's cutting-edge technologies combined with a proven ability to apply them effectively and safely within a disciplined ROI framework creates long-term value for PetroSun shareholders and partners. PetroSun is headquartered in Phoenix.\""} {"label": "FRAUD", "text": "DEAR SIR=2C With due respect and humility I send you this mail=2E Please I am indeed sorry bothering you=2E Permit me a brief intoduction =2E I believe that on the basis of such introduction you would understand the purpose of this mail=2E I am a professional financial advisor on offshore and real estate investment=2Cportfolio management with a private finance and security company in Thailand=2EMy company work for expatriate community here in Bangkok=2C Thailand=2E One of my client =2CMr=2E Lee Kok Wai=2C a Singaporean business man deposited the sum of Sixteen Million=2CEight Hundred thousand United States Dollars =28US$16=2E8M=29 with our company =2E It was deposited as family treasures=2E But sadly and unfortunately=2C Mr=2E Lee Kok Wai lost his life in the deadly Tsunami of December 26th 2004=2EEver since no close relative or next of kin has come forward to claim the money deposited with us=2E Therefore=2C My colleague and I=2C who are the direct fund managers have decided to move=2Ftransfer this fund into a nominated foreing account=2C for future investment=2E To this regards=2C I seek your assistance and co-operation=2E 1=2E I will arrange for the deposit certificate to be changed to your name=2C 2=2EI will issue to you a Transfer Authorisation of the Consignment=2C 3=2E Afterwhich=2C you will transfer the money to your private accounts=2E 4=2E You will later on assist us in investing the money in a lucrative business=2E You should be rest assured that no one will question it because all financial deposit Cerificates and transfer authorisation pass my desk for final approval To facilitate a smooth deal=2C we have agree on the followng=3A1=2E 30% of the money for you as reward =2C 2=2E 5% For expenses on hotel =2Cflight tickets and any other=2C 3=2E While=2C 65% shall be for us {My colleage and Me}=2E For further details =2C send to me =3A 1=2E Your mobile phone number=2C 2=2E Your direct fax number=2C this will enable me fax to you the documents concerning the consignment=2E This is a sensitive and private business=2C The knowledge of which should be restricted =2C therfore do not dicsuss it with a third party =2E Do not fear=2C it is not terrorist or drug money=2E I thank you in advance for reasoning with me=2E I look forward to your favorable reply=2E Yours sincerely=2C JAMES SILAS =2E"} {"label": "NOT_FRAUD", "text": "\"FYI Gary Sick's latest analysis on Iran below (posted on his blog). Sick has independent sources andis very well informed.June 17 2009Is this another Iranian revolution?To someone who has watched and studied the Iranian revolution of 1979 with fascination developmentsin Iran today have an eerie reminiscence. Then there were massive protests that filled the streets oftenmarching in dignified but ominous silence; there was bloodshed as nervous security men with guns faceddetermined but unarmed crowds; there were sullen mourning parades;20there were catchy chants andritual calls of \"\"Down with the shah!\"\"; at night the rooftops rang with shouts of allahu akbar.You need only change \"\"shah\"\" to \"\"dictator\"\" and you have a description of what is happening in Irantoday.But there is one very big difference. Thirty years ago Iran had a charismatic cleric named AyatollahKhomeini who had a refined sense of strategy and a willingness to risk everything for the cause herepresented. On the other side was Mohammed Reza Shah who had been on the throne for some 37years and who commanded one of the most powerful military and security regimes in the world. On thesurface it appeared to be an uneven battle — guns against turbans — but the ruler with the guns waveredand the turbans grew in size and confidence until the old order collapsed.Today the nominal leader of the opposition forces is a reformed radical Mir Hossein Mousavi who isnotably lacking in personal charisma. On the other side is the constitutional Leader AyatollahIChamene' i who is widely perceived as a cautious political animal with limited qualifications for hisreligious post and who compensates for his own lack of charisma by manipulation of the political systemand the institutions most loyal to him — particularly the politically minded clergy and the powerfulsecurity forces including the Revolutionary Guards.Neither of these men seems to be fully in control of their own forces let alone the situation. Thefraudulent election defeat of Mousavi was a triggering event but the energy behind these unprecedenteddemonstrations is due more to the sense of outrage and betrayal at the gross manipulation of numbers bythe regime than it is about any undying devotion to Mousavi. Yesterday Mousavi ordered that peoplestay home in face of a conflicting pro-regime demonstration. They marched anyway (and the daughter offormer president Rafsanjani joined them and urged them on). Mousavi then \"\"ordered\"\" everyone tomarch the following day (which they were probably going to do with or without his orders).IChamene'i announced the \"\"divine assessment\"\" of the election outcome — even before it would probablyhave been physically possible to count the more than 40 million ballots. Then in the face of mass protestshe ordered an investigation of the results by the Guardian Council— the same organization that wasresponsible for managing the election in the first place. No one believed him in either case and no oneexpected anything of importance from the Guardian Council. Khamene'i has ordered peace andreconciliation. No one paid any attention.I deliberately did not mention president-elect Ahmadinejad. After celebrating his \"\"victory\"\" he went offto a largely symbolic meeting in Moscow. He seems to be out of the decision loop and more of a passiveplayer than a major actor in these events.So who is calling the shots? Mousavi seems to be running along after the crowd not leading it. But that isprobably all that is required to keep the protest in motion.On the other side the very little evidence we have suggests that the important decisions are being madeby the ultra-conservative leadership of the Revolutionary Guards whose political role has ballooned overthe past decade perhaps in cooperation with their extremist counterparts in the clergy. They are utterlyruthless and ideologically fueled.New York Times columnist Nick Kristoff reminded us several days ago (see blog item on June 15 below)at the end of the day as I saw at Tiananmen 20 years ago when Might and Right do battle it's often prudentto bet on Might at least in the short run.The regime seems to have miscalculated badly. They seemed to believe that a sudden coup — theannouncement of dramatic election results followed by a show of force — would intimidate and silence theopposition and consolidate their control. That is perhaps more understandable if the decisions were beingmade by military leaders who tend to see the battle in Manichaean terms rather than politicians such asIChamene'i who are accustomed to seeing shades of gray. In any event it b ackfired and they now have amuch larger crisis on their hands than if they had simply arranged for Ahmadinejad to win by a slimmargin (which was at least believable).All parties are now in uncharted territory. A significant portion of the Iranian population seems to haveconcluded that their social contract with the rulers — accepting Islamic rule in return for a respectfulregard for the opinion of the governed an Islamic Republic — is no longer valid. They do not trust theirrulers.The rulers whose support has been declining for years in the face of their own inept management of thecountry are increasingly replacing popular support with repression. This election seems to have calledthat tactic into question. For the military the obvious answer is more repression. So it would appear tobe a moment to bet on Might.But nobody is fully in command of events. Decisions taken in the next weeks will be fateful and coulddetermine the future path of the Iranian revolution.There is another lesson as Iran's leaders contemplate a Tiananmen moment. When the Tiananmencrackdown occurred almost exactly ten years ago one of the leaders of China at the time was ZhaoZiyang General Secretary of the Communist Party. He was later fired and placed under house arrest.His smuggled memoirs have just appeared revealing the depth of disagreements within the lea dershipabout how to proceed.Is it possible that ten years from now we will have a volume describing the intense debates that one canonly presume are underway today in the highest councils of the Islamic Republic of Iran?Dell Days of Deals! June 15-24 - A New Deal Everyday!\""} {"label": "FRAUD", "text": "\"Dear Sir/MadamWe will be very glad if you can be our representative in yourcountry and earn 10% of every payment made through you to us.For moreinformationcontact us through email.ThanksCEOMr.Isa Ayatu\""} {"label": "FRAUD", "text": "