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NOT_FRAUD | Haiti that you asked forRead all the way down (2 emails)Cdm |
FRAUD | "MANAGING PARTNERE.U. PHILIPSON & SOLICITORS415 ROYAL LIVER BUILDINGPIER HEAD LIVERPOOL L3 1LL ENGLANDNOTIFICATION OF BEQUESTOn behalf of the Trustees and Executor of the estate of Late Engr. ReinhardHermann I once again try to notify you as my earlier letter returnedundelivered. I hereby attempt to reach you again by this same email addresson the WILL.I wish to notify you that late Engr. Reinhard Hermann made you beneficiaryto his WILL.He left the sum of seven million five hundred thousand United StatesDollars ($7500.000.00 USD) to you in the codicil and last testament to hisWILL.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 thepast or simply you were recommended to him by one of his numerous friendsabroad who wished you good.Engr. Reinhard Hermann until his death was a member of the HelicopterSociety and the Institute of Electronic & Electrical Engineers. He had avery good heart and was a philanthropist.His great philanthropy earned him numerous awards during his life time.Late Engr. Reinhard Hermann died on the 13th day of December 2004 at theage of 80 years and his WILL is now ready for execution.According to him this money is to support your humanitarian activities andto help the poor and the needy in our society.Please if I reach you this time as I am hopeful endeavor to get back to meas soon as possible to enable me conclude my job.I hope to hear from you in no distant time.Sincerely yoursBARR. LENNART PHILIPSON (ESQ).E.U. PHILIPSON & SOLICITORSMANAGING PARTNERS/SOLICITORS" |
NOT_FRAUD | Where are points? Jake did mention it but I didn't know there was a decision. |
NOT_FRAUD | Madame SecretaryYou asked me to remind you to have President Clinton get in touch with Mike Rienzi. His contact info is below.Mike RienziRienzi and Sons18-81 Steinway StAstoria NY 11105Claire L. ColemanOffice Manager to the Secretary of StateU.S. Department of StateTel: 202-647-7098E-Mail: [email protected] |
NOT_FRAUD | sbwhoeopThursday November 5 2009 6:17 PMHAlso want to credit John KoMblum Bill Drozdiak and Ted Widmer all of whom Iconsulted. Sid |
FRAUD | CONFIDENTIAL BUSINESS PARTNERSHIP SOLICITED=2E ENGR ZULUMAKALENI=2E DIRECTOR PROJECT IMPLEMENTATION =28MEMR=29 DIRECT TEL NO=3A 0027 731 522 629 Dear Sir=2C 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=2EZulu Makaleni=2E |
FRAUD | Dear friend=2CI MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING INCONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATIONAND USE=2E I am MR=2E Thomas Sarr=2C the manager of bill and exchangeat the foreign remittance department of my Bank=2E Inmy department I discovered an abandoned sum ofUS$8=2E5m=2C=28Eight Million=2C Five Hundred Thousand US Dollars=29 with account number 14-2558-5976 that belongsto one of our foreign customers who died along withhis wife and only daughter in a plane crash of Alaska Airlines Flight number 261 whichcrashed on 31 January=2C 2000=2E You shall read more aboutthe crash on visiting this site http=3A=2F=2Fwww=2Ecnn=2Ecom=2F2000=2FUS=2F02=2F01=2Falaska=2Eairlines=2Elist=2FThe owner of this account is Mr=2E Morris Thompson anAmerican and great industrialist and a resident ofAlaska=2E It is therefore upon this discovery that I now decidedto make this business proposal to you and for our bankto release the money to you=2E You have to follow theinstructions which I will send to you as the next ofkin or relation to the deceased for safety andsubsequent disbursement since nobody is coming for itand I don't want this money to go into our bank treasury as unclaimed bill=2E The banking law and guidelines here stipulates that ifsuch money remained unclaimed after three years=2C the money will be transfered into the bank treasury asunclaimed fund=2E The money has now stayed more than three years and I am preparing documentations to provethat this money has been transfered to our banktreasury=2E It will be between me and you only that willknow that the money is not transfered into ourtreasury=2E The request of foreigner as next of kin inthis transaction is occasioned by the fact that thecustomer was a foreigner and a Senegalese cannot standas next of kin to a foreigner=2E In appreciation of your assistance=2C I am offering you30% of the total sum=2E 5% for contingencies =28cost oftransfer=2Fother charges=29 likely to be incurred duringthe course of transaction=2C while the remaining 65% is for me=2E Upon receipt of your reply=2C I will send to you by faxor email the text of the application which you willcomplete and forward to our bank asking for this moneyto be paid to you as the next of kin to Mr=2E MorrisThomson=2E I will not fail to bring to your notice thatthis transaction is hitch-free and that you should notentertain any fear as all required arrangements havebeen made for the transfer=2E You should contact meimmediately as soon as you receive this mail throughthe above email=2E PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY=2EPLEASE DO CONSIDER MY REQUEST AS URGENT=2E You may contact me also at sarrthom1=40lycos=2Ecom=2EYours Faithfully=2CThomas SARR |
NOT_FRAUD | Thank you! Will your team call people to tell them and explain to the Geneva folks what happened? |
NOT_FRAUD | What's the full story on this? |
NOT_FRAUD | Mills Cheryl D <[email protected]>Friday April 16 2010 4:57 AMFw: Press Release: Chairman Eliot Engel Praises Energy and Climate Partnership of theAmericasFyi |
NOT_FRAUD | Sorry — I've been flat out. (And I've agreed to have dinner with Anne-Marie at 7!)1. Well get you a new CGI draft tomorrow morning for you to noodle on. Feel free to'call when you've looked at itand we can talk about other directions if it doesn't feel right.2 Tom met with Barak today; I will get readout from Sam V tomorrow afternoon. Wendy is going to write pointsfor you.3. Yousef called to say now that Jeff is gone ABZ has no one to talk to on a regular basis and asked if he could talkto Bill Burns.4. Ben Rhodes sent me the draft UNGA speech which I will forward to you shortly.5. Bill/Wendy are currently in a SVTC on some information that they may want to report to you on — but unclearwhether there is anything to it.6. We've nailed down a $15 mm non-lethal support and $15 mm humanitarian support announcement for nextFriday's Friends of Syria meeting.7. Hold on Rick Olson was lifted by Paul.8. Protestors stormed Ansar al Shade's headquarters in Benghazi and a huge number marched against militias.9. 1 saw Dennis Ross today for one of our S/P sessions. I can fill you in on the latest on his effort. Also he will sendyou some stuff in advance of your relevant meetings (he was just in Israel).That's the key stuff for now. More medium-range stuff to discuss in NY.From H [mallto:[email protected]: Friday September 21 2012 6:08 PMTo: Sullivan JacobSubject: Anything to report?U.S. Department of StateCase No. F-2015-04841Doc No. C05739760Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045423 |
NOT_FRAUD | CDM & Raj live on CNN (ch 14) |
NOT_FRAUD | Great will coordinate with Joanne. |
FRAUD | "Dear SirI have a proposal for you this however is notmandatory nor will I in any manner compel you tohonour against your will.I am DrMartins Ali and work with African UnionDevelopment Bank Plc (one of the African leadingbanks in the West Coast). Here in this bank existed adormant account for the past 8 years which belong toa American national who is now late Mr MorrisThompson who died on Alaska Airlines Flight 261. Forfurther enquiry view the web-site for more details.http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/More details about the deceased himselfyou can checkon(http://www.nativefederation.org/history/people/mThompson.html)When I discovered that there had been no deposits norwithdrawals from this account for this long period Idecided to carry out a system investigation anddiscovered that non of the family member nor relationsof the late person is aware of this account. This isthe story in a nutshell.Now I want an account overseas where thses fund willbe transfer according to the due process of our bankin order to avoid voilation of any country andinternational Monetory law on fund transfer.ThereafterI had planned to destroy all relateddocuments for this account. It is a careful networkand for the past eleven months I have worked outeverything to ensure a hitch-free operation. Theamount is not so much at the moment and plus all theaccumulated interest the balance in this accountstands at-(US$15.million US dollars).Now my questions are:-1. Can you handle this project?2. Can I give you this trust?3. What will be your commission? If you can sponsorthis transfer.Consider this and get back to me as soon as possible.Finally it is our humble prayer that the informationas contained herein be accorded the necessaryattention urgency as well as the secrecy itdeserves.I Expect your urgent response if you can handle thisproject.I look forward to receiving your prompt response.Respectfully yoursDr.Martins Ali.AFRICAN UNION DEVELOPMENT BANK PLC." |
NOT_FRAUD | What a week! |
NOT_FRAUD | I addressed this with Lippert when we last had an issue.Our identified point of contact is Sarah Farnsworth and we talk to her regularly. I will call and find out what happenedbut this meeting was confirmed. They are not telling us when things get canceled and I think we need another contactthere if sarah is too overwhelmed. |
NOT_FRAUD | I would also like an updated list of all the FMs DMs and heads of State w whom I've met. |
FRAUD | "CONFIDENTIALDear SirI am Franck Camara the only son of late former Director of financeMr.Camara Kingston Sierra-Leone diamond and mining corporation. I must confessmy agitation is real and my words is my bond in this proposal.My late father diverted this money meant for purchase of ammunition for my country during the peak of disastrous civil war in my country now hehas deposited the money with BANK in Abidjan where I am residing under political asylum with my younger sister.Now the war in my country is over with the help of ECOMOG soldiers the present government of Sierra Leone has revoked the passport of all officerswho served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their assetit is on this note that I am contacting you all I needed from you is to furnish me with your bank particulars:1) Account name2) Account number3) Bank address telephone and fax number for easy communicationFor you to assist me transfer this money in your private bank account the said amount is (NINE Million Dollars) $9 Million. I am compensating you with15 % of the total money amount now all my hope is banked on you and I really wants to invest this money in your country were their is stabilityof Government political and economic welfare. Honestly I want you to believe that this transaction is real and never a joke. My late fatherMr.Kingston Smith gave me the photocopies of the certificate of deposit issued to him by BANK on the date of deposit for you to be clarify becauseI do not expose my self to anybody I see I believe that you are able to keep his transaction secret for me because this money is the hope of my life it is important.Please call me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15 % ofthe total money amount and in case of any other necessary expenses you might incur during this transaction.N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money whenitis transferred to your account personally I am interested in estate management and hotel business please advise me.Call me back immediately you receive this message for more explanation.And promisse me my younger sister to be a father considering our situation andnot to betray us.Thanks and God blessBest regards Franck Camara." |
FRAUD | "AUDITING AND ACCOUNTING SECTIONBANK OF AFRICAN ( B.O.A )OUAGADOUGOU BURKINA-FASOWEST AFRICA.Attention PleaseThis message might meet you in utmost surprise howeverit's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($15.6million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web sitehttp:/ews.bbc.co.uk/1/hi/world/europe/859479.stmHencei am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mailhave a great day.Make sure you keep this transaction as your top secret and make it confidential till we receives the fund into the account that you will provide to the bank. don�t disclose it to any body because the secrecy of this transaction is as well as the success of it.Yours faithfullyMr Bjsri Budak.Please reply me here:Email; [email protected]_________________________________________________________________MSN Hotmail : cr�ez votre adresse e-mail gratuite & � vie ! http://www.msn.frewhotmail/Default.asp?Ath=f" |
NOT_FRAUD | Pls print.Original Messar |
NOT_FRAUD | Sounds great. |
FRAUD | "MANAGING DIRECTORKRUNG THAI BANK PLC35 SUKHUMVIT ROADBANGKOK 10110 THAILANDDear FriendI am Mr. Aphisak Tantiworawong Managing Director Krung Thai Bank PlcThailand and a Korean by Nationality. I am contacting you with respect toa portfolio amounting to $42520000 USD (Thirty Five Million FiveHundred and Twenty Thousand United States Dollar) deposited by aswitzerland Merchant named Mr. Horst Schlegel.On the 4th of August 2003 Mr.Horst Schlegel deposited $42520000.00 USD(Forty Two illion Five Hundred and Twenty Thousand United States Dollar)under our portfolio management department for three years and the deposit matured on the 3rd of August 2006 with over 136% growth which amountedto a total of $58099200.00 USD (Fifty Eight Million and Ninety Nine thousand Two United States Dollar).Mr. Horst Schlegel has since passedaway without stating his next of kin because he never got married norhadany childred during his existence and he was an orphan this funds hassince matured and the roll-over on the funds has also expired.This sum of$58099200.00 USD (Fifty Eight Million and Ninety Nine Thousand TwoUnited States Dollar) is still in my possession in my Bank lifeless andunnoticed because there will never be a claim on the funds and allmaterial and immaterial documents and certificates relating to the fundsare also in mypossession.At the expiration of three years such funds will revert to the ownershipof the Government for financing military operations such as purchasing of arms and ammunitions for the military which is in-line with the AsianTradition/Law.In order to avert this negative development I will like toseek for your permission as a foreigner to stand as the next of kin to Mr.Horst Schlegel so that the fruits of this old man's labor will notbe use for financing weapons which will further enhance the courses of warin the world in general.The money will be paid into your account for us toshare in the ratio of 60% for me and 35% for you and the balance of 5%for will be responsible for the major /trivial expenses incurred in thecourse of the transaction. There is no risk involved in this project asmy position in my bank and with the aid of my personal lawyer alldocumentswill be provided to make you the legal beneficiary and the legality ofthis project will correspond with local and international laws ofinheritance.If you are interested please reply immediately.Upon your response Ishall then provide you with further information's and modalities that will help you understand the transaction.You should observe utmost confidentiality and be rest assured that thisproject would be most profitable for both parties because I shall require your assistance to invest my share in your country.Awaiting your urgent reply.Thanks and regards.Mr. Aphisak Tantiworawong" |
NOT_FRAUD | Scroll all the way down for statement |
FRAUD | 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 |
FRAUD | "ThanksMr Solomon Adjei__________________________________________________________________Win 12 amazing weekend breaks one every month for a year to Dublin Mila=nthe Alps Paris and beyondhttp://www.tiscali.co.uk/travel/competitions/brilliant_weekends.html" |
FRAUD | "Dear sir Permit me to inform you of my desire of going into business relationship with =you . I am Fred pascal. The only son of late Mr and Mrs Jude Pascal. My father was =a very wealthy GOLD and COCOA merchant who based in ACCRA GHANA and ABIDJAN =respectively The economic capital of cote D=92Ivoire.He was poisoned to death by his business associate on one of their business =outings. When my mother died on the 21ST October 1994 My father took me so =special because I was motherless.Before the death of my father on the 29th April 2005 in a private hospital =here in Accra Ghana He sincerely called me on his bed side and told me that =he had a sum of 12000000 US DOLLARS (Twelve MILLION USA DOLLARS) kept in a =security company. He also said that the security company knows that i am the =next of kin. He also used my name to Deposit the money as his first Son for =next of kin. He also explained to me that it was because of this wealth that =he was poisoned by his business associatesThat 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 I want you to assist me in clearing this fund into =your account overseas as a beneficiary of the fund and also use it for an =" |
FRAUD | " =20DEAR SIR=20 STRICTLY PRIVATE AND CONFIDENTIAL=20You may be surprised to recieve this letter from me sinceyou don't know me personally.Thus I have to introducemyself.I am MR.Vuyo Gwala the first son of Late MR.Tijanigwala a farmer and leader movement for democraticchange[MDC] in Zimbabwe until recently he was murdered inthe land dispute in Zimbabwe.=20I was furnished with viable information from theInternational Trade Centre here in Johannesburg and Idecided to write to you. Before the death of my father hehad taken me to Johannesburg to deposit the sum ofUSD$15000000(FIFTEEN MILLION UNITED STATES DOLLARS)in aSecurity Company as if he foresaw the looming danger in Zimbabwe. This amount was meant for the purchase of newmachines and chemicals for the farms and the establishmentof the new farms in Swaziland. This land problem came whenZimbabwean President MR.ROBERT MUGABE introduced a new LandAct which wholly affected the rich white farmers and somefew black farmers. This resulted to the killing and mobaction by Zimbabwean war veterans and some lunatics in thesociety.=20Infact alot of people have been killed because of thisland reformed Act for which my father was one of thevictims. It is against this background that I and myfamily who are currently staying in South Africa decided totransfer my father's money to foreign account since the lawof South Africa prohibits a refugee (asylum seeker) to openany bank account or to be involved in any financialtransaction.=20As the eldest son of my father I am saddled with theresponsibility of seeking a genuine foreign account wherethis money could be transferred without the knowledge of mygovernment who are bent on taking everything we have got. Iam faced with the dilemma of investing this amount of moneyin South Africa for fear of going through the sameexperience in future since both countries have similarpolitical history. Moreoverthe South African ForeignExchange policy does not allow such investment as an asylumseeker. As a businessman whom I have entrusted my futureand of my family in his handsI must let you know that thistransaction is risk free. If you accept to assist me and myfamilyall I need you to do for me is to make arrangementand come to Johannesburg -South Africa so that you can opena non-resident account which will aid us in transferringthe money into any account you will nominate overseas.=20This money I intend to use for investment. I have twooptions for youfirstly you can choose to have a certainpercentage of the money for nominating your account forthis transaction. Or you can go into partnership with mefor the proper profitable investment of the money in yourcountry. Which ever the option you wantfeel free to notifyme as I have also mapped out5% of this money for all kindsof expences incurred in the proccess of this transaction.Ifyou do not prefer a partnership I am willing to give you20% of the money while the remaining 75% will be for myinvestment in your country.=20Contact me with the above telephone number while I imploreyou to maintain the absolute secrecy required in thistransaction. And no matter the level of transaction we areyou must call me on phone first before sending areply.Please You should keep this transaction secret andconfidential.=20 Best regards and God bless=20Mr Vuyo Gwala(For the family)=20 =09---------------------------------Want to be your own boss? Learn how on Yahoo! Small Business.=20" |
NOT_FRAUD | "Of Former Prime Minister Benazir Bhutto .pdfpiAs you will note from Larry's message below we are dealing with a another ""situation' in Islamabad. I have asked Larryto work with his team to be sure our response gets as broad coverage as possible in Pakistan and on-line so our reactionis picked up by googlers. As you know although our immediate reaction may be to just blow this stuff off we ignore it atour peril since it seems there are large segments of the population who actually believe this stuff. I also want to be surewe get it out to the diaspora community here and elsewhere. Thoughts ?jrn" |
FRAUD | "oblem came ( and is still on ) =A0when our President Mr. Robert =A0Mugabe i=ntroduced a new Land Act reform which wholly affected the rich white farmer=s =A0and some few black =A0farmers. This resulted to the killing and mob ac=tion by the Zimbabwean war veterans and some lunatics in the society hijack=ed the opportunity.=A0 In fact=A0lot of people were killed because of this= land reformed Act for which my father was one of the victims the news abo=ut the crisis in Zimbabwe is every where both in the CNN and BBC.<br />=A0<=br />It is against this background that I and my family =A0who are current=ly staying in South Africa now decided to transfer my father's money to a f=oreign country since the law of South Africa prohibits refugees(political a=sylum seekers) =A0to open any bank=A0 account or to be involved in any fina=ncial =A0transaction throughout the=A0 territorial zones of South Africa.==A0 As the eldest son of my father I am saddled with the responsibility of= seeking a genuine foreign partner with a good bank account where this mone=y could be transferred into without the=A0knowledge of my government=A0who =" |
FRAUD | From=3AMrs=2EAisha Mohhamed=2E=2E Attn=3AThe Managing Director Before I proceed=2C may I humbly introduce myself to your goodself=2C My Name is Mrs=2EAisha Mohhamed=2E=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 we were able to come over here in Thailand =2Cwe inherited the sum of US11 million=2EThe funds were originally gotten from my late husband proceeds=2E My late husband was able to safe guard the fund with a very good diplomatic contact from my Country=2E I 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 =2E However=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=2E I am here with my only surviving son MUSA=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 Mohhamed=2E |
NOT_FRAUD | I left u final call sheet last night on kitchen counter. Do u need another copy? |
NOT_FRAUD | Thx Mike. |
NOT_FRAUD | So what's the verdict on the article? |
FRAUD | DEAR SIR=2C REQUEST FOR URGENT BUSINESS TRANSACTION I AM VERY MUCH IMPRESSED TO WRITE YOU THIS LETTER=2C DUETO MY DEEP INTEREST TO INVEST OUTSIDE NIGERIA=2C I WOULDLIKE TO INTRODUCE THIS TRANSACTION TO YOU WHICH IBELIEVE WOULD NOT ONLY PAVE WAY FOR A LONG LASTINGRELATIONSHIP BETWEEN OUR TWO ORGANISATIONS=2C BUT ALSOBE BENEFICIAL TO ALL CONCERNED=2EI WORK WITH THE NIGERIAN NATIONAL PETROLEUMCORPORATION =28NNPC=29=2C I AM IN THE ACCOUNTS=2FFINANCEDEPARTMENT AND MY JOB IS TO PROCESS PAYMENT TO FOREIGNCOMPANIES THAT WHERE AWARDED CONTRACT BY THE MINISTRYHERE IN NIGERIA=2E NOW THE NIGERIA GOVERNMENT HASORDERED FOR THE PAYMENT OF DEBT FOR CONTRACTS DONE BYSOME FOREIGN COMPANIES FOR MY MINISTRY=2E IN THE COURSEOF SUBMITTING THE LIST OF CONTRACTS DONE TO THEGOVERNMENT=2C WE OVER ESTIMATED THE AMOUNT=2E NOW THOUGHSOME COMPANIES HAVE BEEN PAID=2C SOME ARE YET TOINDICATE THE CALIM PAYMENT=2C THEREFORE SOME AMOUNTOFMONEY STILL REMAIN UNPAID=2EAS A MATTER OF SECRECY=2C I AND MY COLLEAGUES IN THEMINISTRY INCLUDING THE CHIEF ACCOUNTANT HAVE THEREFOREDECIDED TO DIVERT TWENTY EIGHT POINT FIVE MILLION U=2ES=2EDOLLARS ONLY =28USD $28=2E5M=29 =28WHICH IS THE OVER ESTIMATEDSUM=29 INTO OUR PRIVATE PURSE=2C THIS CAN ONLY BE POSSIBLELOOKING FOR SOME BODY WHO IS GOING TO HELP TO RECEIVETHIS FUND TO HIS COMPANY=92S ACCOUNT=2C WE THE OFFICIALWILL TAKE 65% YOU WILL BE GIVEN 30% FOR HELPING US TORECEIVE THIS AMOUNT WHILE THE REMAINING 5% WILL BEEXPENSES TO BE INCURRED DURING THE PROCESSOFREMITTANCE=2EREQUIREMENTS FROM YOU ARE=3A-1=2EYOUR COMPANY=92S BANK NAME=2C ADDRESS=2C FAX=2C PHONE ANDACCOUNT NUMBER=2E2=2EYOUR PERSONAL PHONE NUMBER=2C TELEX=2C FAX NUMBERS FORURGENT COMMUNICATION=2ETHESES INFORMATION WILL BE USED TO MANIPULATEREGISTRATION AND PROCESS PAYMENT IN YOUR COMPANY=92SNAME INTO YOUR BANK ACCOUNT AS ONE OF THEFOREIGNCONTRACTORS TO BE PAID=2EPLEASE KINDLY ACKNOWLEDGE THE RECEIPT OF THIS LETTERTHROUGH THE ABOVE E-MAIL ADDDRESS SO THAT I CAN GIVEYOU THE CLUE ON HOW TO SEND THE DOCUMENTS=2ELOOKING FORWARD TO YOUR POSITIVE REPONSE=2EYOUR FAITHFULLY=2CPRINCE FOLU FADAKAN=2EB DO NOT HESITATE TO E-MAIL ME IMMEDIATELY YOURECEIVE THIS MESSAGE=2E |
NOT_FRAUD | Abedin Huma <[email protected]>Tuesday April 21 2009 8:06 PMH2 |
FRAUD | " =20=20My name is Mr Oliver F. Paul; I work in the International operation depar=tment in a=20Local Bank here in Nigeria. On a routine inspection I discovered a dorman=tDomiciliary account with a Balance of $26000000 USD (Twenty Six Million= USD) on=20further discreet investigation I also discovered that the accountholder has long passed away (dead) leaving no beneficiary to the account.==20=20The bank will approve this money to any foreigner because the former oper=ator ofThe account is a foreigner He died in a car accident nine years ago nob=ody else knows=20about these funds and only a foreigner with the legal documents of the a=ccount can claim=20this money so that=92s why I need your cooperation in this transaction.=20I will provide the necessary information needed in order to claim this mo=ney But you=20will need to provide an account where this money can be transferred.=20=20I wish for utmost confidentiality in handling this transaction as my job =and the futureof my family would be jeopardized if it were breached.=20I want to assure you that the transaction is without risk if due process =is followed=20accordingly. Finally I will give you 25% for your corporation and effort=s.=20If interested and capable to assist me in this transaction please get ba=ck to me=20immediately.=20I look forward to a favorable response from you through the contacts belo=w.=20Yours=20Mr. Oliver F. PPhone:> 234-80-42141411Email:> [email protected]=20" |
FRAUD | "Good day This email message requires your utmost confidentiality. It is with warm heart I am offering you my friendship and I hope this mail meets you in good time. I know this is a most unusual way to contact you as we have not met personally or had any dealings in the past but I am humbly asking that you take due consideration of the importance of my proposal and the immense benefit in it for you. Also 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 intensive and desperate search for a partner hence this email to you. I crave your indulgence to read this carefully in order to have a general overview of my situation. My Uncle was killed in a surprise attack by government troops 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 the Charisma my Uncle had carried UNITA with in Dembo there was chaos and struggle for leadership. Prominent members like Carlos Morgado lobbied to depose Dembo and assume leadership in order 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 Uncle who is 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 the war. For this reason I secretly left Angola and came her! e (Holland) 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 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 safety deposit containing the money pending on further instructions from me. I have waited all this time for security reasons and have now decided to act with your reliable assistance. As a matter of fact the reason I came to Holland to seek for political asylum here is the location of the Security Company here in Amsterdam. Since President Jose Eduardo Dos Santos has lobbied the International Community to freeze my Uncle's assets and accounts abroad to ground UNITA and he has already done this in Angola I cannot lodge the funds in my name any where in the world at the moment. Also I did not declare the funds to the government here on arrival last year. I plan to use this money to safeguard my future. It is very essential that you understand that this 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. Please ensure that this contact with you should be treated with utmost secrecy. Your role in this project is to act on my behalf as a trustee to claim the safety deposit containing the money which is deposited in my name from the Security company since I can not participate in any business activity or open a bank account here as a political asylum seeker. After the safety deposit is claimed 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 and the release codes of the vaults for the safety deposit which is in my name and will be used for claim from the security company. Also everything will be legally processed for transfer of ownership to you. 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 on my private email address; [email protected] whether or not you are interested in assisting us. This will enable us make alternative plans in the event of non-interest on your part. To know more about the struggle by UNITA to liberate Angola visit the links below and read. http://www.the-idler.com/IDLER-02/3-16.html http:/ews.bbc.co.uk/hi/english/world/africaewsid_1839000/1839252.stm Sincerely O.C.Savimbi. " |
NOT_FRAUD | He now works for us |
FRAUD | "FROM THE DESK OF ADAMA IBRAHIMBILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANKOUAGADOUGOU BURKINA FASOTELEPHONE NUMBER 00226 76 53 26 12Dear FriendI crave your indulgence for the unsolicited nature of this letter but it was borne out of desperation and current development. please bear with me. My name is Mr.ADAMA IBRAHIM an Auditor of African Development Bank I discovered existing dormant account for 5 years.When I discovered that there had been no continuation nor withdrawals from this account for this long period and our banking law stipulates that any un serviceable account for more than 5 years will go into the bank revenue as an unclaimed fund.I have made personal inquiries about the depositor and his next of kin but sadly the depositor and his next of kin died in motor acident while the rest of the family died in Iraq during the crisisI only made this investigation just to be double sure of this fact and since I have been unsuccessful inlocating the Relatives.I seek your consent to Present yourself as the next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you becoming the next of kin to the estate so that the proceeds of this account valued at $25.6 million dollars can be transfered to you this is the story in a nutshell.Now I want an account overseas where the bank will transfer this funds. Thereafter I will come for the sharing and investment also to use part of the money to help the Iraqians It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation.Now my questions are:-1. Can you handle this project?2. Can I give you this trust?Consider this and get back to me as soon as possible All what I require is your honest co-operation to enable us see this deal through I guarantee that this will be executed under alegitimate arrangement that will protect you from any breach of the law please get in touch with me by my e-mail to enable me outline to you the strategies on how to go about this You may also send your phone number so that I can call you.Finally it is my humble prayer that the information as contained herein be accorded the necessaryattention urgency as well as the secrecy it deserves also send to me your personal information to enable me send to you official text of application ..I Expect your urgent response if you can handle this project. also call me." |
FRAUD | "FROM MISS ALIMA KAMOKAIHELLOMY NAME IS ALIMA KAMOKAI A NATIONALITY OF SIERRA LEONE.I LOST MY FATHER YEARS BACK. HE DIED DRURING THE POLITICAL CRISIS IN MY COUNTRY. MY LATE FATHER WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAH GOVERNMENT.I WAS LEFT ALONE. I AM LEAVING IN ABIDJAN COTE D'IVOIRE SINCE PAST SIX MONTH. IT IS MY DESIRE TO WRITE FROM MY HEART HOPING THAT YOU WILL NOT BETRAY ME. MY LATE FATHER DIVERTED SOME HUGE OF MONEY WHICH WAS CONCEALED IN A METALLIC TRUNK BOX AND WAS DEPOSITED WITH A SECURITY COMPANY HERE IN ABIDJAN IN FAVOR OF HIS FORIEGN PARTNERTHAT WAS BECAUSE HE NEEDED A MAXIMUM SECURITY/SAFETY OF THE MONEY AND NO BODY NOR GOVERNMENT ORGANIZATION CAN TRACE WHERE ABOUT OF THE MONEY.BUT THE SECURITY COMPANY DID NOT KNOW THE REAL CONTENT OF THE BOX BECAUSE IT WAS DEPOSITED AS FAMILY VALUABLES IN FACT IN A BRIFE I INTRODUTION. ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU. THIS MONEY TOTALING US$ 17580000.00 (SEVENTEEN MILLION FIVE HUNDRED AND EIGHTY THOUSAND UNITED STATES DOLLAR ) NOW I AM SEEKING FOR A TRUSTED PERSON WHO WILL HELP ME AND STAND AS MY LATE FATHER'S FOREIGN PARTNER TO SHIP THE BOX TO HIS OR HER ADDRESS FOR AN URGENT INVESTMENT.HOWEVER WHAT I NEEDED FROM YOU IS YOUR GOOD ASSISTANCE IN HELPING ME TO SHIP THE SAID BOX TO YOUR ADRESS SINCE I AM INEXPERENCED IN THE WORLD OF INVESTMENT THAT'S THE REASON WHY I AM ASKING FOR YOUR SUPPORT. A DOCUMENT CONCERNING THE DEPOSIT WILL BE GIVEN TO YOU FOR YOUR VERIFICATION.I REALLY NEED TO MOVE THE FUND OUT OF AFRICA TO ABROAD. I HAVE DECIEDED TO GIVE YOU 10% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE. THE WORLD IS FULL OF BAD PEOPLE PLEASE CAN YOU PROVE YOUR GENUITY TO ME FOR ME TO HAVE YOU AS A PARTNER.SORRY I AM NOT SAYING YOU ARE BAD PERSON BUT CONSIDER THAT THIS IS MONEY AND HOW THE MONEY WAS GOTTEN. IT IS INHERITACE AND LAST HOPE. SHOW YOUR INTEREST AND I WILL PROCEED ON THE NEXT STEP OF ACTION. AFRICA IS NO LONGER CONDUSIVE FOR ME TO STAY. I AM LOOK FORWARD FOR YOUR URGENT REPLY FOR MORE DETAILS.MY BEST REGARDS.MISS ALIMA KAMOKAI" |
NOT_FRAUD | Yes confirmed. |
NOT_FRAUD | I want to see him tuesday when he's back. |
NOT_FRAUD | Still haven't heard anything about funeral arrangements for Mr Murtha. I am planning to attend wherever it will be(johnstown or arlington). Will let you know when I hear something. It's such a big loss for the community the state andthe country. PA officials are talking about a special election on May 18th. |
NOT_FRAUD | Fyi |
FRAUD | My Dear=2C I am MRS GRACE KOPI from Ivory Coast=2E I am a widow being that I lost my husband a couple of months ago=2E My husband was a serving director of the Cocoa exporting board until his death=2E He was assassinated on August 2003 by the rebels following the political uprising=2E Before his death he deposited the sum of $14=2E5M fourteen Million five hundred thousand USD in a private security Company in Europe which was for the importation of cocoa processing machines=2E Note=2C according to my late husband the money is in a trunk box and he did not disclose to the security company the real content of the box he did it to reduce the cost of demurrage fees and for the safety of the fund according to him=2C he declared to the security company that the box contains a family valuables=2E I want you to do me a favour=2C to help me invest this fund in a profitable investment in your country as I do not have any knowledge of investment=2C that will be after we retrieve it from the security company=2E For your efforts=2C you shall either choose to receive 25% of the total fund or go into equal partnership investment with me in your country=2E My interest is in areas=2C like real estate and industrial production=2E This is my reason for writing to you=2E Please if you are willing to assist me and my only son Francoise=2C indicate your interest in replying soonest=2E E-email =3A =28grace=5Fkopi=40yahoo=2Ecom =3Cmailto=3Agrace=5Fkopi=40yahoo=2Ecom=3E=29 Thanks and best regards =2E Mrs=2EGRACE KOPI |
FRAUD | "Attention/ Ceo =20 From/ Faith Jeane =20 Dear Respectful =20 URGENT ASSISTANCE REQUIRED =20 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 w=ith you. =20 My name is Faith Jeane the only surviving Duagther to the late Lieuten=ant General David Gadula of the Liberia military. During my father's acti=ve days in the military he was among the government officials who benefi=tted from the Diamond spills. before his retirement my father deposite=d 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 fun=ds was registerd ubder suppense account This money was reserved for our= future use and eventually after my father's death in the year 2004. Aft=er all the ceremonies performed I travelled to Abidjan to source out a r=eliable person to assist me invest this heritage. The money is still in =the bank here. =20 I have all related proof's to this funds in the bank here. I have aut=hority over this funds as to where and when it shall be transfered to m=e. At the moment I plan to claim the funds out from the local bank for i=nvestment but first I need your assistance for a planned partnership of a=ny investment as will be advised by you. For example Agriculture Real Es=tate Wood Work Industrial Marchinaries Auto Sales Hotels e.t.c Manager=ial decision shall be decided by you while I will handle the financing of= the esterblished business investment. We shall have set down rules and r=egulations for the effective running and management of the business under= oath and trust. =20 Keep in mind that I am willing to visit your country to meet you and fo=r a general feasibility study only when I am sure of your readiness to a=ssist me. I will be very glad if you take this proposal very serious. Ple=ase contact my lawyer as soon as you receive this message to enable us st=art this project immediately. Any responds should be Kindly sent to my lawyer =20EMAIL:[email protected]:+00225 0771 9005=20 =20 Kind Regards =20Faith Jeane =09--------------------------------- D=E9couvrez une nouvelle fa=E7on d'obtenir des r=E9ponses =E0 toutes vos= questions ! Profitez des connaissances des opinions et des exp=E9rience=s des internautes sur Yahoo! Questions/R=E9ponses." |
FRAUD | "Sincerely yoursLuisa Estrada._________________________________________________________________Gesendet mit Kuschelmail - www.blue-conn.de und www.blueconnchat.de----Boundary-=_f15a8a4353d05bd74c5226d91272d10f----Boundary-=_f15a8a4353d05bd74c5226d91272d10f--" |
FRAUD | From=3AMiss Linda Bouka=2EAddress=3ALiberte 4 5007 =2F LDakar - Senegal=2E Email=3Alina=5F2005=40usa=2Ecom Dear Respectful One=2C I am Princess Linda Bouka from Republic Of Congo=2C21 years old=2EI got your contact through the internet web and decided =2EI was=2C until recently=2C a first year as a medical study =2E Early last year=2C the rebels in my country struck our township and killed my parents and sister in their attacks=2EMy late father=2C King George Bouka=2C being the King of the Town was a prime target=2E When I got home for my parents subsequent burial that followed=2EI discovered the document indicating that my late father had deposited some $5 Million United States Dollars with one of the prime security comapny in Dakar =2F Senegal=2E According to my late father before his untimely dead=2Cthis money was meant for the building of an ultra modern hospital for me=2Cwhen I complete my studies=2E I travelled to the Senegal to trace the concerned Security and Financer company and presently i lives in Senegal as a refugee under a catholic church=2EI have succeded in meeting with the management of the holding company to make myself nown to them as the next of Kin =2E I have decided to contact you to seek your assistance in helping me to transfer the said amount out from here to your account and help me to come to your country to continue my education and so that you will help me to get the money invested until I finished my education=2E Let me know what you want as compensation for helping me out in this above regards=2EPlease I'll like this issue to be handled with utmost confidentiality as the killers of my Father are still hunting to kill me=2EThank you for your advance co-operation=2EI Remain Yours Sincerely=2C Linda Bouka=2E |
FRAUD | Mrs=2ELydia JohnsonC=2Fo Eglise Ouganda =28Catholic church =29Liberte Sicap 1=2CDakar Senegal Hello=2CGood Day=2E Compliment of the season=2E I know this mail will come to you as a surprise=2E Nevertheless I am Mrs=2ELydia Johnson=2C the wife of Major Doncan Johnson=2C Chief Security Officer and Aide-de=96camp to the exiled president Charles Tailor of Liberia=2E As a result of the on-going problem in my country=2C I am saddled with problems of my ill-health of protracted diabetes and high blood pressure which is getting of increase in the recent times=2C moreimportantly getting a trust worthy individual abroad to receive the sum of US$8Million deposited=2Fregistered inform of a consignment contained with computer accessories for security reason with a secuirty company on my name as the next of kin to my late husband which I intend to invest in your country=2E Due to this crises presently in my city Monrovia our home town=2C I managed to sneak myself=2C my only son Patrick 23 years old and my daughters out of Monrovia to Dakar senegal for safety=2E We were sneaked into Dakar Senegal through the land boarder by the help of some government militant group=2EAfter the killing of my husband by the rebels=2C we decided to come down here to Dakar senegal to secure the said deposit made in this country by my husband and to also look for a trust worthy individual abroad to receive the deposit which has being deposited here in Dakar Senegal before he was killed by the heartless rebels=2E I feel confident therefore to introduce myself to you based on this problem and our present condition as all our foreign contacts and connections got lost during this crises=2C all properties burnt by the rebels=2E I am desperately in need to move and re-locate this huge deposit to your country for safe keeping as this is the only wealth remaining for the future survival and well being of my family=2EFor your percentage for assistance=2C a negotiable percentage will be discussed as soon as I receive your response based on this plead for your assistance as our lives are highly in danger due to this problem=2E I pray and plead for your help=2E Please endavour to email meback for further clarifications over this issue=2EGod bless you as you respond to my plea for assistance=2EOur telephone will be open for your call any time but if I am not available at the time of your call=2C my son Patrick will respond to you accordingly=2E Yours truly=2EMrs Lydia Johnson=2E |
NOT_FRAUD | Sullivan Jacob J <[email protected]>Saturday February 13 2010 12:42 PMHFW: Doha speechMegan had a long and I think productive conversation with Judith about the speech this morning. You are absolutelyright on the tone and Judith helped Megan work through adjustmentsI just spoke with Megan who is now taking another turn through it. |
FRAUD | ">From The Desk Of Joe Kekabu (Esq).The Head Of File DepartmentAfrican Development Bank A.D.BOuagadougou Burkina-Faso West Africa.Phone (00226-7885 75 97)PLANE CRASH WEB SITE...http:/ews.bbc.co.uk/1/hi/world/europe/859479.st=m (""REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE"")Compliment Of The Season On a very good day. I am (Joe Kekabu Esq)the Head of file Department in =African developent bank (ADB).I got your contact from Yahoo tourist searc=h.When i was searching for a foreign partner i assured of your capability a=nd reliability to champion this businees opportunity when i prayed to God= or Allah about you.In my department we discovered an abandoned sum of $ =15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account= that belongs to one of our foreign customer who died along with his enti=re family in (Monday 31st July 2000) in a plane crash. Since we got infor=mation about his death we have been expecting his next of kin to come ov=er and claim his money because we cannot release it unless somebody appli=es for it as next of kin or relation to the deceased as indicated in our =banking guidelines but unfortunately we learnt that all his supposed nex=t of kin or relation died alongside with him at the plane crash leaving n=obody behind for the claim. It is therefore upon this discovery that I and one official in my depart=ment now decided to make this businness proposal to you and release the m=oney 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=92t wan=t 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 transfered into the Bank tr=easury 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 an=d a Burkinabe cannot stand as next of kin to a foreigner. We agree that 3=0 % of this money will be for you as foreign partner in respect to the p=rovision of a foreign account 10 % will be set aside for expenses incure=d during the business and 60 % would be for me and my woman colleague. Th=ere after i will visit your country for disbursement according to the per=centages indicated. Therefore to enable the immediate trnansfer of this fund to you as arrang=ed you must apply first to the bank as relations or next of kin of the d=eceased indicating your bank name your bank account number your private= telephone and fax number for easy and effective communication and locati=on where the money will be remitted.Upon receipt of your reply I will send to you by fax or email the text o=f the application I will not fail to bring to your notice that this trans=action is hitch free and that you should not entertain any atom of fear a=s all required arrangements have been made for thetransfer. You should contact me on my number (00226-7885 75 97) immediately as soon= as you receive this letter. Trusting to hear from you immediately. Your=92s faithfully Joe Kekabu (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 yo=u finished reading this letter call me immediately so that we discuss ver=y well over this business." |
NOT_FRAUD | Yep - speak w/ you then |
NOT_FRAUD | cheryl.millsThursday March 26 2009 12:21 PMH; Jake SullivanRe: MexicoB6 |
FRAUD | "Mr. Zivko JannesNation Wide Finance.Dear SirI am one of the transfer offi=cers of Nation Wide Finance London and my nameis Mr.Zivko James a citizen =of Macedonia. Please permit me to make thisplea to you and if interested d=o not hesitate to get back to me via my emailimmediately for further action=.Last 4 years a group of men from Africa were able to move the sum of $15M=(Fifteen Million Dollars Only) to one of our branch here in London and sinc=e thennone of them have shown up to lay claims on the said amount.Several =calls have been made to the owners and none was successful on thenumbers gi=ven and now I have allthe paper work to transfer the funds via our payment =office in Berlize toyour account without any trace as all documents will be= destroyed by me immediatelythe transfer is taken place after 5 days of rec=eiving your details.Just few days I discovered from the right source that t=he owner of this moneyis dead and I have gone through his file and have dis=covered that he hasno Next of Kin to inherit his money. I want to use you a=s the Next of Kinto enable me transfer the funds ($15M) to your account imm=ediately.Please this is very confidential and must not be discussed with an=yone elseas I have prepared all my documents to effect the transfer to your= accountonce I have made all changes on the account. Also you will assure m=e thatyou will not disappear with the funds hence I make this plea in good =faith.Ihave all the documents gotten from the Registry to put you in place =as theNext of Kin.The funds will be shared on 60-40 bases to avoid greed on= both sides. Ifyou are interested get back to me with your contacts now an=d we shall getthis done.Please it is very important to send your response t=o my private email address:[email protected]=20 Yours faithfullyMr.Zivko JannesLondon-EnglandReply here only:zankjamm@myw=ay.com" |
NOT_FRAUD | Sent from other email. Blair news not positive. If you're free we can connect you with him now. |
FRAUD | "DEAR I am Mother Anita Smith Hamberg from Holland. I am married to Late Engr. Evans A.Hamberg a German who worked with Julius Berger construction company in Africa.(a famous construction company) many yearsbefore he died in the 27th January 2002 bomb blast in Lagos at our Ikeja resident on his way to work.We were married with two Lovely children (Jerry and Cynthia) who were victims of the December " |
NOT_FRAUD | ri-uxB6Thx for all of your help. And I'd love to talk soon. I'll start trying to find a time. |
NOT_FRAUD | STATEMENT BY PHILIP J. CROWLEYASSISTANT SECRETARY OF STATE FOR PUBLIC AFFAIRSUpdate on Ambassador Richard HolbrookeAmbassador Richard Holbrooke was admitted to George Washington University Hospital yesterday. This morningdoctors completed surgery to repair a tear in his aorta. He is in critical condition and has been joined by his family.# # # |
NOT_FRAUD | U.S. Department of StateCase No. F-2015-04841Doc No. C05739903Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-5CB0045241 |
FRAUD | "the Director of operation Trust security company Ltd Accra - Ghana forthe release of consignment No.TSC/15031964. They will demand for some doc=umentsand the security code of the consignment you will call on me to supplyyou with every detailed Information as regard the consignment.As soon as they have confirmed it to be correct the company will inviteyou for the collection. Nobody will ever know that I am involved in thedeal I suggest upon conclusion we share it on the Ratio of 50%-40%and10% will go for humanitarian service ie motherless babies home more als=oyou will make an arrangement on investments that I will invest my moneyin your country.I assure you that this business is very secure and risk free. Plese ifyou are interested on this proposal kindly let me know to ebable me know=my stand and hope on you. you are advise to contact me through my teleph=" |
NOT_FRAUD | She will be around/reachable the rest of the evening.Ops also has her phone number on file.1### |
FRAUD | ___________________________________________________________________________Mail sent from WebMail service at - http://IzzitSO.com |
FRAUD | 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 t! his 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 |
NOT_FRAUD | A) |
NOT_FRAUD | Phil got a readout from Ops following the call. Memcon will be done tomorrow because of the snow day. |
FRAUD | "Dear friend I hope this meets you in good health. My name is Antonio Rodrigo a legal practitioner and Attorney to late Mr. Harley Grahams who died in the Madrid bomb Blast of March 11th 2004 . My late client was an influential wealthy businessman a British Contractor and a big time Oil dealer and the Principal owner of Oil Alliance Company and he left behind a substantial amount of millions of money with a Security and Finance company here in Madrid Spain . The total Amount in question is ( US$10000.000.00) Ten Million U.S. dollars only. However I would like both of us to work together and pull this fund out from the security company where it is presently being held in trust for the deceased. Please provide me with your direct confidential contact details in your reply to this email should you be interested in cooperating with me. I assure you of my utmost confidentiality and transparency in this transaction as you will be adequately rewarded. Please kindly oblige me your confidential phone number in your reply to this email so that I can call first to speak with you as there are a lot of information that I can not divulge over the internet for security reasons. I will give you more details as soon as I received your reply urgently. Kindly send your swift reply with your direct phone number to my confidential email address below.Email; [email protected] [mailto:[email protected]] Yours truly Antonio Rodrigo Madrid-Spain.Email; [email protected] [mailto:[email protected]] Der WEB.DE SmartSurfer hilft bis zu 70% Ihrer Onlinekosten zu sparen! *http://smartsurfer.web.de/?mc=100071&distributionid=000000000066* [http://smartsurfer.web.de/?mc=100071&distributionid=000000000066] " |
FRAUD | " Waiting for your urgent response.PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE AND HOW MY HUSBAND DIEDFROM THE LINKS BELOW.http:/ews.bbc.co.uk/1/hi/world/africa/918781.stmhttp:/ews.bbc.co.uk/1/hi/world/africa/715001.stmhttp:/ews.bbc.co.uk/1/hi/world/africa/1063785.stmBest Regards.MRS. ANNAH KURGA.For the Family FROM MRS ANNAH KURGA" |
FRAUD | "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." |
NOT_FRAUD | "of an issue Boehner would compromise on tax-cut extension -- NYT softens Boehnerwording after aide complains -- Maureen Dowd's sister Peggy may switch from Obamato RO...BREAKING — DNC goes up on national cable Tuesday with an ad on ""The Boehner plan."" ADNC official says it'll be up a little less than a week: 'This ad is one product we'll use todefine Mr. Boehner his ethics and priorities for the American people - and there will be others.""You Tube http://bit.ly/dB6Yb1ROBERT GIBBS (*PressSec) tweets on the NYT front-pager on House RepublicanLeader John Boehner: ""Headline says it all.. .A G.O.P. Leader Tightly Bound to Lobbyistshttp:/yti.ms/bxbF4D ... Don't forget this handy clip & save graphic of 'I( Street Cabinet'(black & white photo doesn't do that tan justice!) http:/yti.ms/9n1wVp""BOEHNER taped ""Face the Nation"" yesterday from West Chester Ohio:Bob Schieffer: ""I want to make sure I heard what you said correctly: you're saying that you arewilling to vote for those middle class tax cuts even though the bill will not include ... extendingthe tax cuts for the upper bracket American.""Rep. Boehner: ""Bob we don't know what the bill's going to say alright? If the only option Ihave is to vote for those at 250 and below of course I'm going to do that. But I'm going to doeverything I can to fight to make sure that we extend the current tax rates for all Americans.""A Boehner aide reads between the lines: ""Despite what Obama says Republicans are notholding middle-class tax cuts hostage and we're not going to let him get away with those types offalse claims. Our focus remains on getting bipartisan support for a freeze on all current ratesbecause that is what is best for the economy and small business job creation. Boehner's wordswere calculated to deprive Obama of the ability to continue making those false claims and as aresult we are in a better position rhetorically to pressure more Democrats to support a fullfreeze.""AN INSTANT CLASSIC:Schieffer: ""Mr. Boehner I'm going to ask you this question because I'm not objective about this- I'm a cancer survivor I used to be a heavy smoker. Do you still smoke?""Boehner: ""I do.""Schieffer: ""You have taken $340000 from the tobacco industry. They've been the largestcontributor to your political campaigns over the year. How do you square that with the fact thatcigarette smoking is the leading cause of preventable deaths in this country 435000 peopletheir deaths are linked to cancer that's 1 in 5. How do you justify that in your own mind?""Boehner:i""Bob tobacco is a legal product in America. The American people have a right todecide for themselves whether they want to partake or not. There are lots of things that we dealwith and come in contact with every day from alcohol to food to cigarettes a lot of the thingsthat aren't good for our health. But the American people ought to have the right to make thosedecisions on their own."" ...Schleifer: ""If you should become Speaker you could set a good example for the country bysaying 'I'm going to stop smoking.' Maybe you could get the President I understand he smokestoo maybe the two of you could find a way to try to stop smoking. That'd be kind of a goodthing wouldn't it?""I Boehner: ""Bob I appreciate your suggestion.""" |
FRAUD | "Strickly ConfidentialI am pleased to get across to you for a very urgentand profitable business proposal though I don't knowyou neither have I seen you before but my confidencewas reposed on you when the Chief Executive of LagosState chamber of Commerce and Industry handed me yourcontact for a confidential business.I am the manager of United Bank for Africa Plc (UBA)Ilupeju branch Lagos Nigeria.The intended business is thus; We had a customer aForeigner (a Turkish) resident in Nigeria he was aContractor with one of the Government Parastatals. Hehas in his Account in my branch the sum of US 32.6Million (Thirty Two Million Six Hundred ThousandU.S. Dollars).Unfortunately the man died four years ago until todaynon-of his next of kin has come forward to claim themoney. Having noticed this I in collaboration withtwo othertop Officials of the bank have covered up the accountall this while. Now we want you (being a foreigner) tobe fronted asone of his next of kin and forward your account andother relevant documents to be advised to you by us toattest to the Claim.We will use our positions to get all internaldocumentations to back up the claims .The wholeprocedures will last only 14 working days to get thefund retrieved successfully without trace even now orin future.Your response is only what we are waiting for as wehave arranged all necessary things. As soon as thismessage comes to you kindly get back to me indicatingyour interest then I will furnish you with the wholeprocedures to ensure that the deal is successfullyconcluded.For your assistance we have agreed to give you twentyfive percent (25%) of the Total sum at the end of thetransaction while 65% would be for my colleagues and Iand the remaining 10% would be for any form ofexpenses that may be incurred during the course of thetransaction which would be given to us when the moneyis transferred into your account before splitting thebalance on the agreed percentage of 65% to 25%.I await your earliest response.ThanksYours SincerelyMR.MICHEAL EDET DUKEBRANCH MANAGERUNITED BANK FOR AFRICA PLCILUPEJU BRANCHLAGOS NIGERIA." |
NOT_FRAUD | B6RELEASE IN PARTB6 |
NOT_FRAUD | Pis print.H < [email protected]>Wednesday September 12 2012 11:28 PM°[email protected]°Fw: Fwd: more on libyaLibya 37 sept 12 12.dacx |
NOT_FRAUD | For morning appointments.- Catherine 6:45am (so she can do everything)- Barbara: 7:15am- Isabelle: 7:30am |
FRAUD | COMPLIMENTS OF THE SEASON=2C With due respect=2C trust and humility I write this letter to you seeking your help and assistance though it s difficult since we have not met before=2E I believe that you are capable and reliable in handling this urgent international transaction of this sort=2E I am VIVIAN KABA=2C the dougher of comrade TOMSIN KABA the Zimbabwean former Minister for Youth & Gender Equality who is also a businessman and politician=2C in the Zimbabwean political arena=2E My father was the famous politician who stood firm against President Mugabe 's idea of continuous seizure of White farms and the distribution of it to the blacks without compensation to the owners=2E Because of my father's stand in this issue=2C he was killed on the 14th April 2001 by a planned motor accident along Mashonaland in Western Mashona province of Zimbabwe=2C the planners of the accident are said to be dissidents soldiers suspected to have the backing of the government and President Mugabe=2E Sir=2C when this accident occurred at about 10=3A15 am Zimbabwean time my father did not die on the spot rather he was rushed to Harare hospital by some members of the opposition group=2E Sensing that if my father dies we shall be the next target=2C my mother in her sick condition managed under special arrangements by some UDM members =28the opposition group=29 managed to sneak us out of Zimbabwe to DAKAR SENEGAL where we are to seek asylum=2E It was at this stage that my mother confided in me that my father=2C before he died=2C had released certain documents to her=2E One of these documents is the main reason iam writing this letter to you=2C and it concerns a deposit of one diplomatic box my father concealed with one of the private security company here in dakar containing US$15M =28fifteen million=2C united states dollars=29 declared as family valuables=2C and other vital documents which was meant for his political campaign in the past election march 2002=2E We are now in DAKAR SENEGAL with the original documents of deposit intact=2C and because of the existing law=2C which prevents asylum seekers =2F refugee like us to operate an account that exceeds US$1000=2E00 and at the same time=2C there is no way we can comfortably transfer this money abroad for safe keeping and investment without assistance from someone overseas=2C I decided to write to you seek for your help for this money to be transferred into your private bank account as all arrangements for a hitch free transfer have been fully taken care of=2E I want to a ssure you also that this transaction is 100% risk free as no other person knows this box apart from my younger borther and i as my mother =2ESir=2C as for your reward kind assistance we have resolved to give you 20% of the total amount=2C 5% will be set aside for any expenses that might be incurred in the course of this transaction=2E We planned to invest the rest of the money in your country under your guidance=2E If you are willing to help us=2C try as much as possible to reach me with the above number for more briefing=2C and also=2C to enable us proceed in earnest towards concluding the transfer=2E However you will be kind enough to give me your private number=2C I will be glad to call you=2E Sir=2C bear in mind that our lives depend on this fund and we do hope that this money will be safe when finally transferred into your account=2E I do hope to establish a rewardi ng and good relationship with you and your family after this transaction=2E Hoping to hear from you as soon as possible=2E Thanks for your co-operation and God bless=2E Best regards=2C Email=2E=28vivian=5Fkaba05=40yahoo=2Eco=2Ecom=29VIVIAN KABA=2E |
NOT_FRAUD | Madame SecretaryOn Wednesday you're scheduled to give a 15-minute talk at a gala hosted by the American Task Force onPalestine a moderate pro-peace Palestinian-American organization. Here's a quick overview of our plans forthe speech which we developed with NEA. Please let us know if you have any reactions.The audience in the room will include Palestinian-Americans who are influential in their communities: lawyersdoctors business leaders etc. Of course a much larger audience beyond the room will read this speech aswell. This is your first opportunity to address this issue in a serious way since the end of the moratorium.Key points:### |
NOT_FRAUD | I'm trying to call the FM now. |
FRAUD | "ABIDJAN COTE D'IVOIRE.DEAR SIRI KNOW THIS MIGHT COME TO YOU AS A SURPRISE BUT WITH DUE RESPECTI CONSIDERWRITING YOU FOR BUSINESS ASSISTANCE AFTER MUCH FASTING AND PRAYINGCONSIDERING THAT WE HAVE NOT SEEN YOU FACE TO FACE.MY NAME IS JESSICA WILLIAMS AND MY BROTHER JAMES WE ARE THE ONLY CHILDRENOF LATE CHIEF. DESMOND WILLIAMS FROM ZULU IN THE RPUBLIC OF SOUTH AFRICAWE ARE STUDENTS BUT CURRENTLY IN IVORY COAST FOR A BUSINESS WHICH I AMABOUT TO SEEK YOUR ASSISTANCE.MY FATHER WAS AN AGRICULTURIST AND MADE SO MUCH MONEY FROM THE SALE OF COCOAAND GOLD IN SOUTH AFRICA AND WAS PLANNING TO ESTABLISH A COCOA FARM IN(ABIDJAN) IVORY COAST WITH THE HELP OF HIS IVORIAN FRIEND BEFORE HE MET HISDEATH PRECISELY A WEEK AFTER HIS RETURN FROM ABIDJAN IVORY COAST WHERE HEWENT TO NEGOTIATION.HE DIED AS A RESULT OF THE GHASTLY MOTOR ACCIDENT HE HAD WITH MY MOTHERMYMOTHER DIED INSTANTLY BUT MY FATHER DIED FOUR DAYS LATER IN A HOSPITAL ASIF MY FATHER KNEW HE REMINDED US THAT HE DEPOSITED THE SUM OF TEN MILLIONFIVE HUNDRED THOUSAND US DOLLAR (10.500.000.00) IN A SUSPENCE ACCOUNT WITH ABANK IN ( ABIDJAN) IVORY COAST AND ADVICED US TO CONTACT A FOREIGNER TO HELPUS TRANSFER THE MONEY FOR INVESTMENT.HE GAVE US THE DEPOSIT CERTIFICATE AND LODGEMENT PAPERS.SO THAT WE CANRETRIEVE THIS MONEY.WE HAVE ARRIVED IN (ABIDJAN) IVORY COAST LOCATED THEBANK AND COMFIRMED THE DEPOSIT.NOW WITH MOST HONEST AND CONFIDENTIALITY I AM SOLICITING YOUR ASSISTANCE TOMOVE THIS MONEY TO YOUR SAFE ACCOUNT ABROAD SO THAT WE WOULD INVEST IT INAGRICULTURE OR ANY LUCRATIVE BUSINESS WHICH YOU WOULD INTRODUCE US INTO OVERTHERE .AS YOU CAN SEE THIS MONEY IS THE ONLY THING LEFT FOR ME AND MY YOUNGERBROTHER SO WE WANT TO INVEST IT WISELY AND THERE IS A POLITICAL PROBLEMHERE (IVORY COAST)IT WILL BE VERY NECESSARY TO TAKE THE MONEY OUT OF THISCOUNTRY FOR SECURITY REASONS.A HANDSOME REWARD AWAITS YOU AS YOU CONSIDER TO ASSIST US TRANSFER THISMONEY FOR INVESTMENT YOUR PERCENTAGE WOULD BE DISCUSSED ON YOUR POSITIVERESPONSE TO THIS REQUEST.I AWAIT ANXIOUSLY TO HEAR FROM YOU SO THAT WE WILL DISCUSS THE MODALITIES OFTHIS TRANSACTION.THANKS AND MAY GOD BLESS YOU.YOURS SINCERELYJESSICA WILLIAMS AND JAMES." |
NOT_FRAUD | Am I seeing both Miliband and Kouchener this week?Am I seeing the Angola FM btw May 19-22?Can I fly to W'chester Tues night and fly back out of LaGuardia after NYU? |
FRAUD | GOODAY=2EI 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=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=2EYour able co-operation is to become my business partner in your country and create ideas on how money will be invested=2Cproperly managed and the type of investment after the money is transferred to your custody with your help and assistance=2EMeanwhile=2Con indication of your willingness to handle this transaction sincerely by protecting our 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 yourpercentage interest or share holding for helping me to secure the release of the deposit and investing the money in your country under your proper management andcare=2EI 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 reply is highly needed today=2Cfor more detailed informations and oral talks=2EBest regards=2Cand have a great dayYours Faithfully=2CMr=2C Larry Willison Udo=2E |
NOT_FRAUD | "• oClose Window• Print this pageFrom The Sunday TimesFebruary 28 2010Gordon Brown on course to win electionDavid Smith and Jonathan OliverGORDON BROWN is on course to remain prime minister after the general election as a new Sunday Times poll revealsthat Labour is now just two points behind the Tories.The YouGov survey places David Cameron's Conservatives on 37% as against 35% for Labour — the closest gapbetween the parties in more than two years.It means Labour is heading for a total of 317 seats nine short of an overall majority with the Tories languishing on a totalof just 263 MPs. Such an outcome would mean Brown could stay in office and deny Cameron the keys to No 10.The poll result presents the Conservative leader with one of the greatest challenges of his leadership today as he makesthe keynote speech to his party's spring forum.In an interview with The Sunday Times Cameron defied his right-wing critics who believe the party's modernisation hasgone too far. He said: ""Some people say to me 'Play things safe; try to win by default — the government is in a mess.' Isay 'No. This is the Conservative party that is offering radical change. I'm doubling up on change'.""With the expected May 6 election now just over two months away Cameron will seek to reconnect with voters through aseries of pledges including a plan to restore discipline in schools. In an echo of the speech that won him the Toryleadership in 2005 he will address the Brighton conference without notes.""This is very very clear"" he said. ""I've made my choice. There is no going back. This election is about change and we willbe offering change.""Cameron insisted he was unconcerned about the collapse in Tory support. ""The polls move around a lot"" he said. ""Thevoters tell us that they want change. They want to know the Conservative party itself has changed.""The narrowing of the Conservative lead has been dramatic and rapid. Until January the Tories held close to a 10-pointlead. But a week ago a Sunday Times YouGov poll put the gap at six points suggesting a hung parliament with theTories still on course to become the largest party.In the last election in 2005 support for the parties generally held steady in the run-up to polling day. YouGov polling forThe Sunday Times showed Labour leads of between two and five points from January through to the June election.Labour's margin of victory was three points.In today's poll Labour has risen two points on the previous week from 33% while the Conservatives have dropped twofrom 39%. The Liberal Democrats are unchanged on 17%.The collapse in the Tory poll lead will put pressure on the pound in financial markets tomorrow by adding to fears that ahung parliament will mean insufficient action is taken to cut Britain's budget deficit.The last time the gap between the two main parties came this close and the Tory support was so low was in autumn 2007.That was before Brown's honeymoon ended with his failure to call a snap general election. The Conservatives went on topeak in May 2008 with a 26-point lead.Today's poll suggests recent claims about Brown's tantrums and his intimidation of staff may have actually helped him.Just 28% of people believe the prime minister is a bully and 50% agree he has a ""strong sense of right and wrong"".The survey disclosed growing concerns about Cameron's elite background and lack of empathy with ordinary families.Just 25% think that Cameron understands problems faced by ""people like me"" compared with 35% for Brown." |
NOT_FRAUD | 8:15 am DEPART Private Residence 'En route State Department8:25 am ARRIVE State Department8:25 am PRESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:30 am DAILY SMALL STAFF MEETING8:45 am Secretary's Office8:45 am DAILY SENIOR STAFF MEETING9:15 am Secretary's Conference Room9:30 am MEETING w/ERIC GOOSBY10:00 am Secretary's Office10:15 am PHOTOS10:30 am Secretary's Office *Jared Cohen Paul Narain (wife:Julianna Bentes)10:30 am OFFICE TIME11:30 pm Secretary's OfficeYale Alumni (Jake11:30 am PHONE CALL w/ KENYAN PM RAILA ODINGA11:40 am Secretary's Office12:00 pm PHONE CALL w/COLOMBIAN FM MARIA ANGELA HOLGUIN12:10 pm Secretary's Office12:15 pm UNGA MEETING12:45pm Secretary's Outer Office12:45 pm OFFICE TIME1:20pm Secretary's Office1:20 pm (t) DEPART State Department *En route Washington National Airport1:40 pm (t) ARRIVE Washington National Airport2:00 pm (t) DEPART Washington National Airport via US Airways Shuttle #2174En route New York NY3:25 pm (t) ARRIVE New York LaGuardia Airport3:35 pm (t) DEPART LaGuardia Airport *En route Private Residence4:25 pm (t) ARRIVE Private Residence### |
NOT_FRAUD | Yes will do. |
FRAUD | "Also send me your confidential phone number and fax number.as we expect that the transaction will not take more than ten working days. We shall discus sharing ratio and other modalities when I get your response. Please note that this transaction must be top secret.Yours sincerely" |
FRAUD | ATTN=2CDear friend=2C On behalf of my colleagues and I=2CI write this letter with great pleasure=2E Your information were given to me by a member of the South African Export Promotion Council =28SAEPC=29 who was with the Black Economic Empowerment Commission =28Government=29delegation on a trip to the United States during a bilateral conference talk to encourage foreign investors=2EI have decided to seek a confidential co-operation with you in execution of a business transaction hereunder for the benefit of all parties=2EWithin the Department of Mining Resources where I work as the Director of Project Implementation=2Cwith co-operation of two other top officials=2Cwe have in our possession=2C an overdue payment in US funds=2EThe said funds represent certain percentage of the contract value executed on behalf of my Ministry by a foreign contracting firm=2Cwhich we the officials over-invoiced to the amount of US$18=2C300=2C000=2E00=28Eighteen Million=2C Three Hundred Thousand UnitedStates Dollars=29 =2E Though the actual contract cost has been paid to the original contractor=2Cleaving the excess balance unclaimed=2EThe Government of the Republic of South Africa believe that private investment in general=2Cand foreign direct investment in particular=2Care the real engines for sustainable economic development=2Cfor which reason it has continued to encourage investment in the key growth-oriented sector of Mining with sincere determination to pay foreign contractors all debts owed to them=2Cso as to continue to enjoy close relationship=2Cand a mutually beneficial co-operation with foreign governments and non-governmental financial agencies=2E As a result we included our bills for approvals with the co-operation of some officials at the Department of Finance and the Reserve Bank of South Africa =28RBSA=29=2EWe are seeking your assistance to be the beneficiary of the unclaimed funds=2C since we are not allowed to operate a foreign account=2E The changing of beneficiary's information=2Fdetails and other forms of documentation upon application for claim to reflect the contract money and its approvals will be secured on behalf of your company or your good self=2EI have the authority of my colleagues involved to propose that=2C should you be willing to assist us in this transaction your share as compensation will be 30% while my colleagues and I shall receive 60%=2C and the balance of 10% shall be used to reimburse all expenditures=2C taxes and miscellaneous expenses so incurred=2EIt does not matter whether or not your company does contract projects of the nature described here=2E The assumption is that your company won the major contract and subcontracted it to other companies=2EMore often than not=2C big trading companies and firms of unrelated fields win major contracts=2Cand subcontract to more specialized firms for execution=2EThis business itself is 100% safe=2C provided you treat it with utmost confidentiality=2E Also your Specialization is not a hindrance to the successful execution of this mutual beneficiary transaction=2E I have reposed my confidence in you and hope that you will not disappoint us=2EKindly notify me by email engridris=5Fmoha=40myway=2Ecom for further details=2C upon your acceptance of this proposal=2EYour Sincerely=2CEngr=2EIdris Moha=2E |
NOT_FRAUD | "THE WHITE HOUSEOffice of the Press SecretaryFor Immediate Release June 28 2009Statement from President on the situation in Honduras""I am deeply concerned by reports coming out of Honduras regarding the detention and expulsion of President Mel• Zelaya. As the Organization of American States did on Friday I call on all political and social actors in Honduras torespect democratic norms the rule of law and the tenets of the Inter-American Democratic Charter. Any existingtensions and disputes must be resolved peacefully through dialogue free from any outside interference.""###nc" |
NOT_FRAUD | Importance:Mills Cheryl D <MillsCD©state.gov>Sunday January 3 2010 1:53 PMAbedin HumaFW: 2009-12-31 Lewis Work Plan2009-12-31 Lewis Department Notice.docx; 2009-12-31 Lewis Work Plan.docxHighHRC:Per our conversation she advised I could forward this — it will also come through channels.cdm |
FRAUD | "($125000.000.00 USD) ONE HUNDRED & TWENTY FIVE MILLION DOLLARS I want to transfer ($125000.000.00 USD) One Hundred & Twenty five million United States Dollars from a Prime Bank here in South Africa to an oversea account. First I must solicit your strictest confidence in this ransaction. This is by virtue of it's nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for unward investment.You can either provide us with an existing account or to set up a new Bank account immediately to receive this money even an empty a/c can serve to receive this money as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future. I am the personal account officer to the great late INDUSTRIALIST who has an account in one of the top banks here in South Africa. The account was opened in 1998 and he died in 2003 without a written or oral WILL and since 2003 nobody has operated on this account again 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 a foreigner and no other person knows about this account or anything concerning it the account has no other beneficiary and until his death he was the manager of the company.My investigation through the National immigration department proved to me as well that he was single as at the time of his entry into the Republic of South Africa. The amount in this account is USD$125 Million ( One Hundred & Twenty five Million United States Dollars ) only. As a matter of fact I have decided to transfer this fund abroad for investment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately if you are interested to do this business with me.There is no risk in this business. With my position and my personal contact with the manager of the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. We will start the first transfer with Twenty five million [$25000.000]. Upon successful transfer without any disappointment from your side we shall re-apply for the payment of the remaining balance of $100 Million to your account. I am only contacting you as a foreigner because this money can not be approved to a local person here but can only be pproved to any foreigner who has the correct information of the account which I will provide for you. So you should provide me with your correct account detail where you will like the fund to be transferred or you can set up a new account for the transfer even an empty account is ok. At the conclussion of the transfer you will take 35%5% will be for any expenses both parties incurred in the process of this business and the remaining 60% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then start the processing of the transfer of the fund to your account without further delay. " |
NOT_FRAUD | Abedin Huma <[email protected]>Monday Au ust 03 2009 3:34 AMrrh.interiors HRe: Whitehaven cocktail tablesShe's headed to africa tomorrow (monday) evening. Late afternoon might work but she might get stuck at meetings andhave to head straight to airport. |
NOT_FRAUD | Ms:I apologize if this email is duplicating anyone else's efforts (we are trying to leave huma alone today!) Jake has put fortha recommendation for you to call karzai today and also for you to speak with holbrooke in advance of that call. There isan updated call sheet which has been faxed to your residence in chappaqua and should be there now.Let me know if I can help in any other way.### |
NOT_FRAUD | Yes I read the story yesterday and have been in touch with Glamour and our post. I think her family needs to becompensated in some way because they raise feeding her and transportation as expenses they can't meet in order tosend her to school.Melanne 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) [email protected] |
NOT_FRAUD | Mills Cheryl D <[email protected]>Sunday January 31 2010 12:17 PMTravel ScheduleCANDIDATES WEEKEND - NEAR FINAL SCHEUDLE_012510.docHere was CVC's schedule:B6 |
FRAUD | "from:Mark jamesLot 12 Rue de JardinCocody Abidjan-Cote D'IvoireMy DearI am Mark james the only Son of late Mr and Mrs James. My father was a very wealthy cocoa Farmer and cocoa merchant before he was killed to death by his pollitical associates on one of their outing to make pollitical dialoug. When my mother died on the 21st October 1994 my father took me and my younger sister special because we are motherless.Before the death of my father on 2nd Feb 2004 in a private hospital He secretly called me on his bedside and told me that he has a sum of $10.5m (Ten Million five hundred thousand dollars) left in a suspense account ina local Bank in Abidjan the capital of cote d ivorie that he used my name as his ONLY Son for the next of kin in deposit of the fund.He also explained to me that I should seek for a God fearing foreign partner in a country of my choice where I will transfer this money and useit for investment purpose (such as real estate management). Sir we are honourably seeking your assistance in the following ways.1) To provide a Bank account where this money would be transferred to.2) To serve as the guardian of this since I am a smail boy Moreover Sirwe are willing to offer you 20% of the sum as compensation for effort inputafter the successful transfer of this fund to your designate account overseas. Anticipating to hear from you soon.Thanks and God Bless.Best regards.Mark james_________________________________________________________________MSN Hotmail sur i-mode� : envoyez et recevez des e-mails depuis votre t�l�phone portable ! http://www.msn.fr/hotmailimode/" |
NOT_FRAUD | SorryI can talk later - will that work? |
NOT_FRAUD | I am likely going to go to bed early and be up early.Hope you had a chance to go through ppt.cdm |
NOT_FRAUD | Nice |
FRAUD | more explanations.------------------------------------------------------------http://Game.37.com/ <--- Free Gameshttp:/ewJoke.com/ <--- J O K E S ! ! !---------------------------------------------------------------------Express yourself with a super cool email address from BigMailBox.com.Hundreds of choices. It's free!http://www.bigmailbox.com--------------------------------------------------------------------- |
FRAUD | " Dear after going through your profile i decided to contact you for friendship and assistace.I am Gilbert Bob Williams the only child of late chief and Mrs Bob Williams my father was poisoned to death by his business associates because of his wealth and during my fathers sickness he called me on his sick bed as his only child because my mother died when am young and told me about the money ($10.500.000) he deposited in a bank here that it was because of this money he was poisoned that if he dies i shall look for some one whom i trust to help me transfer this money out of this country to any account for investment purpose abroad while i will continue my education then the person will be managing the investment.Dear am soliciting your assistance to help me transfer this money out of this country for my life sake while i will come to meet you to continue my education in your country.Dear am looking forward to hear from you so that we can discuss on what will be your compensation for this assistace.Please reply me directely on this my private mail box for more [email protected] Thanks Gilbert Bob _______________________________________ YM - ��u�T�� �N��A�S���W��A�A���B�ͤ��i�H�d�U�T�����A�A��A�W��ɴN��ߧY�ݨ�A��ܳ��N�����C http://messenger.yahoo.com.hk _______________________________________ YM - ��u�T�� �N��A�S���W��A�A���B�ͤ��i�H�d�U�T�����A�A��A�W��ɴN��ߧY�ݨ�A��ܳ��N�����C http://messenger.yahoo.com.hk" |
NOT_FRAUD | 8:15 am DEPART Private Residence *En route State Department8:25 am ARRIVE State Department8:25 am PRESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:30 am DAILY SMALL STAFF MEETING8:45 am Secretary's Office8:45 am DAILY SENIOR STAFF MEETING9:15 am Secretary's Conference Room9:15 am JOINT TAPED INTERVIEW w/UDI SEGAL ISRAELI CHANNEL 2; & AMIRAH9:45 am HANANIA RISHMAWI PALESTINIAN TV Thomas Jefferson Room 8.Floor9:45 am VIDEOS (3)10:00 am Thomas Jefferson Room 8th Floor10:00 am PHOTO w/ ANNE-MARIE SLAUGHTER10:05 am Secretary's Office10:15 am SPEECH PREP MEETING11:00 am Secretary's Outer Office11:00 am MEETING w/SPECIAL ENVOY SCOTT GRATION11:30 am Secretary's Outer Office11:30 am PRIVATE MEETING w/ TOMICAH11:45 am Secretary's Office11:45 am MEETING w/ASSISTANT SECRETARY ARTURO VALENZUELA12:15 pm Secretary's Outer Office12:15 pm (t) PHONE CALL w/QATARI AMAR HAMAD BIN KHALIFA AL-THANI (T)Secretary's Office12:30 pm OFFICE TIME1:15 pm Secretary's Office1:20 pm DEPART State Department *En route Washington National Airport1:40 pm ARRIVE Washington National Airport2:00 pm DEPART Washington National Airport via US Airways Shuttle #2174En route New York NY3:25 pm ARRIVE New York New York-LaGuardia Airport3:35 pm DEPART New York-LaGuardia Airport *En route Private Residence4:25 pm ARRIVE Private Residence### |
NOT_FRAUD | Can you call me? |
NOT_FRAUD | FYI. |