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NOT_FRAUD | I'm on the way back. |
NOT_FRAUD | Lincoln 145207 (44.51%)Halter 138660 (42.51%)• Morrison 42349 (12.98%)Because neither Lincoln nor Halter got 50% runoff scheduled for June 8th. |
NOT_FRAUD | Holbrooke asking to talk to as soon as possible.Also can u do secure mitchell call at 10:30? |
FRAUD | "DR.SOLOMON AZEEZ FEDERAL MINISTRY OF PETROLUEM RESOURCES(F.M.P.R) LAGOS NIGERIA. ATTN:SIR REQUEST FOR ASSISTANCE- STRICTLYCONFIDENTIAL I am Dr SOLOMON AZEEZ an accountant in the Ministry of petroleum Resources (MPR) and a member of a three-man Tender Board in charge of contract review and payment approvals. I came to know of you in my search for a reliable person to handle a very confidential transaction that involves the transfer of a huge sum of money to a foreign account. It may sound strange but exercise patience and read on. There were series of contracts executed by a consortium " |
NOT_FRAUD | deserved.By leadership - let me be dear- meant the 3 of you -- especially our Secretary- lovely speech! |
NOT_FRAUD | I agree it is worth considering. |
NOT_FRAUD | sbwhoeopSunday November 29 2009 11:51 AMHRe: Another memo on backdrop to this week. SidIt's there just scroll downSent via Cingular Xpress Mail with Blackberry |
NOT_FRAUD | B6Thursday January 5 2012 12:26 PMH: latest int& libyan conflicts leaders & rniittias Sidhrc_merno_libyan_leaders_kmilitias_010512.docxJanuary 5 2012For: HRC |
NOT_FRAUD | Mills Cheryl D <MillsCD©state.gov>Friday June 05 2009 4:52 PMH; Doug BandJustin CooperFW: Many Haitians See Bill Clinton Appointment as Setting Up ProtectorateFor HRC/WJC |
NOT_FRAUD | RELEASEIN PARTB6sbwhoeopSunday November 29 2009 12:24 PMHRe: Another memo on backdrop to this week. SidMcD v unpopular with key members of press was so incensed by his dealings that he nearly wrote acolumn on it. People collecting string. Hoagland chief among them Sent via Cingular Xpress Mail with Blackberry |
NOT_FRAUD | Huma's right she will be over the moon! |
FRAUD | "THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/ INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANKAND ALL YOUR ATTEMPT TO SECURE THE RELEASE OF YOUR FUND PROVED ABORTIVE. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER HERE IN CENTRAL BANK OF NIGERIA THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENTCHIEF OLUSEGUN OBASANJO (GCFR) FEDERAL REPUBLIC OF NIGERIAAND ECONOMIC & FINANCIAL CRIMES COMMISSION(EFCC) NIGERIA.THIS OFFICE WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD BUT THE MAXIMUM IS SEVEN THOUSAND DOLLARS PER DAY SO PROVIDE THE BELOW INFORMATION TO THIS OFFICE.1. YOUR FULL NAME2. PHONE AND FAX NUMBER3. ADDRESS WHERE YOU WOULD LIKE TO RECEIVE THE ATM CARD.4. YOUR AGE AND CURRENT OCCUPATIONKINDLY CONTACT THIS OFFICE THE ATM PAYMENT DEPARTMENT(CBN)[email protected] OFFICER MR. LEO STEVETHIS OFFICE HAS BEEN MANDATED TO ISSUE OUT ATMCARD VALUED $5500000.00 AS INITIAL PAYMENT FOR THIS FISCAL YEAR 2007. NOTE THAT BECAUSE OF IMPOSTORS WE HEREBY ISSUE YOU OUR CODE OF CONDUCT WHICH IS (ATM-Y2K6) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE BY USING IT AS YOUR SUBJECT.KIND REGARDSALHAJI MUSA S.D.BELLOHEAD AUDITOR INTERNATIONAL CREDIT SETTLEMENTCBN. " |
FRAUD | "Mr. Jun ChengBank Of Korea16-1 Yoido-dong Youngdungpo-gu Seoul 150-873.Dear Friend I am Jun Cheng a manager of bills/exchange at the foreign remittance department of Hanivitbank. In my department we discovered an abandoned sum of $44700000.00 (Forty Four Million Seven Hundred Thousand United State Dollars only) in an account that belonged to one Late Mr Andrew Phillips an American who died along with his entire family on November 1997 in a ghastly plane crash. Since we got the information about his death we have been expecting his next-of-kin to come over and file a claim as next of kin over his money because we can not release it unless somebody applied for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately nobody has come forward to claim this money. It is based on this that some officials in my department and I have decided to establish a cordial business relationship with you hence by contacting you. We want you to present yourself as the next of kin to Late Mr Andrew Phillips so that the funds can be remitted into your account. Moreover we do not want the money to go into the government account as unclaimed bills. The banking law and guidelines here stipulates that any account abandoned or is dormant for a period of years is deemed closed and all money contained therein forfeited to the government treasury account. Now it is being speculated that the above sum will be transferred into the government account as an unclaimed fund on or before the end of this financial quarter of 2005 when nobody come forward to lay claims. The reason for requesting your assistance is occasioned by the fact that the deceased (Late Mr Andrew Phillips) was a foreigner and we have access to his detailed bio data which you will hold as a weapon to present yourself as the next of kin to Late Mr Andrew Phillips. The mode of sharing after a successful transfer of the money into your account shall be 70% to my colleagues and I for the role you will be expected to play in this deal we have agreed to give you 25% of the total sum and 5% for the expenses we are going to encounter by the two parties in the course of this transaction. Thereforeyou are expected to reply this letter indicating your readiness and interest to participate in this business. After receiving your reply you will be communicated to with the exact steps to take. I expect your urgent response and I shall contact you for further discussion on this matterto enable us conclude this transaction urgently without any delay or hitch. Please treat this business proposal as strictly confidential for security reasons considering my official position in Bank of Korea.Personal RegardsMr. Jun Cheng___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://yoursite.com" |
NOT_FRAUD | We'll follow up. |
NOT_FRAUD | Its what I do well! |
FRAUD | "Dear One My name is Master Karonga Zungu the son of Mr.Ellies Karonga of blessed memory from Zimbabwe During the current crises against the farmers in Zimbabwe from the supports of President Robert Mugabe to claim all citizens both black/white farmers farms who where not his party members and his followers he ordered all white/black farmers who were not in his party to surrender all their farms to his party members and his followers. My father was one of the most successful multy farmers in our country and because he did not support Mugabe`s ideas Mugabes supporters invaded his farm and burnt everything in the farm killing him and made away with a lot of farming items in my fathers farm. Before his death my father had deposited with banking firm in (Europe) the sum of (USD $12 MILLION) for buying of new farming materials.But I can't transfer it to where i live becouse I'm an Asylum seekerand not allowed to operate bank accounts i want to go into arrangement by which i can live in your country and get my money back for benefitable investments. I have agreed to offer you 10% of the total sum for your assistance as soon as the money gets into your account also 5% has been set aside for all expences onece the money is cleardany expences incured by you in the act of claiming this funds and making the transfer to your account will be deducted from the 5% before any other step is taken. I want truth and honest to be our watch word in this transaction and please treat this transaction with strictly confidential for the successful out come of it. All I want you to do is to furnish me with your personal full name as in your passport/private phone and fax numbers and also your private e-mail address if any for easy and urgent communication. Note Reply email:[email protected] Best regards.Your brother in need.Karonga zungu------=_Part_3748_22952850.1139076872390--" |
FRAUD | "I am Dr.(Mrs)Betty Pedro Branch Manager Diamond Bank PlcILupeju Branch=Lagos Nigeria.I have an urgent and very profitable business proposition for you that sh=ouldbe handled with extreme confidentiality.On January 61998 a Foreign Consultant and contractor with the NigerianWater Corporation Mr. Marc Smith Pena by name made a numbered time FixedDeposit for twelve calendar months valued at US$40.9M(fourty Million Nin=eHundred thousand United States Dollars Only) in my branch.Upon maturity I sent a routine notification in accordance with the Bankpolicy to his forwarding address but got no reply.After a month we sent a reminder and finally we discovered from his contr=actemployers Nigerian Water Corporation that Mr. Marc Smith Pena died froman automobile accident.On further investigation we found out that he died without making a Will=and all attempts to trace his next of kin was fruitless. I therefore made further investigations and discovered that Mr. Marc Smit=hPena did not declare any next of kin or relations in all his official do=cumentsincluding his Bank Deposit paperwork in my Bank.This sum of US$40.9M has been carefully moved out of my bank to a Financ=ialand Security Company in Europe for safekeeping.No one will ever come forward to claim it and according to the Law of mycountry at the expiration of 7 years the money will revert to the owners=hipof the State (Government) if nobody applies to claim the fund.We decided to contact you to receive his money and investments on his beh=alfas everything will be taken over by the government as provided in section=129 sub 63(N) Nigerian Banking Edit of 1961.This prompted us to contact you.We want to front you as the next of kinof our late client thereby making you the legal beneficiary of the sum of=$40.9 million U.S Dollars that is presently in a Financial and SecurityCompany in Europe.I contacted you because it is against the civil service code of ethics to=own and operate foreign accounts and your assistance would be needed toclaim the money in the Financial and Security Company in Europewhich als=ohas branches in Asia.We have unanimously agreed that 35% of the entire sum would be for you if=you agree to take part in this profitable transaction55% for me while th=eremaining 10% would be used to pay back the expenses that may be incurred=during the course of the transaction by both parties after the fund hasbeen claimed and lodged in your account.In the event that you are genuinely interested in the transaction the fo=llowinginformation would be needed from you to expedite action.1) Your Full Name .2) Your Residential or Company Address.3) Your Private MobileTelphone and Fax numbers where you can be reachedat all time because this transaction entails constant communication.The transaction is 100% legal and totally free of risks as all modalities=has been perfected to ensure the hitch free success of the transaction.If you are interested send the requested information via email as soonas possible so that we can proceed and after sending it you call me.I await your response urgently.RegardsDr.(Mrs)Betty Pedro________________________________________Tutti i concerti da non perdere! http://musica.jumpy.it/2003jm_m_concerti=.asp" |
FRAUD | "E-MAIL:([email protected]) DEAR RESPECTFULI BEG TO SOLICIT FOR YOUR URGENT AND MAXIMUMASSISTANCETHIS MAIL I KNOW THIS MAIL MAY EMBARRASS YOU OR SURPRISE YOU BY EMBARRASSMENT I MEAN COMING FROM SOMEBODY YOU NEVER KNOW OR MET BEFORE EVEN COMING FROM A COUNTRY PERHAPS YOU DON'T EVEN KNOW (GHANA) NOTED FOR DISHONEST AND FRUADULET PRACTICES. WELL THIS IS NOT ONE OF THOSE SCAM LETTERS FROM (GHANA OR OTHER AFRICAN COUNTRIES BUT FROM A FAMILY OF WHO ARE IN DISTRESS AND REQUIRE YOUR ASSISTANCE.LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU." |
NOT_FRAUD | Fyi |
FRAUD | "A Foreigner a french Late Engr.Peter Claude (Snr) a merchant in The Republic of South Africa Formerly working in Witwatersrand Johannesburg Gold Mine Johannesburg South Africauntil his death few year ago in Kenya Air Bus (A310 - 304)Flight KQ431He banked with us at Ned Credict Bank Johannesburg and had a closing balance as at the end of September 2000 worth $30800.000.00 (Thirty Million eight hundred United State Dollars) (this is aside the accruedinterest so far from that date) the bank now expects his next of kin as beneficiary. Valuable efforts are being made by the Bank to get in touch with any of the Claude's Family or Relatives but to no success.Since we got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is because of the perceived possibility of not being able to locate any of Late Engr. Peter Claude (Snr.)'s next of kin . The Management under the influence of our Chairman and Members of the Board of Directors Thus that arrangement will be made for the fund to be decleared ""Unclaimed"" and subsequentlly be donated to the trust fund for arms andammunition to further enhance the course of War in Africa and the Worldin General. In order to avert this negative development some of my trusted colleagues and I now seek your permission to have you stand as next of kin to the late Engr.peter Claude (Snr.) so that the fund will be released and paid into your Account as the beneficiaryext of kin. The request of foreigner as next of kin in this business is occasionedby the fact that the customer(Claude) was a foreigner and a Local person here in the country cannot stand as next of kin to a foreigner.All documents and proves to enable you get this fund will be carefully worked out. We have secured from the probate registry an order of Mandamus to locate any of the deceased's beneficiary(ies) and more so we are assuring you that this business is 100% Risk Free. Your share will be 30% of the total sum while 10% will be set aside for any expences incured during the course of transaction The rest of 60% will be for myself and my colleagues for investment purposes According to agreement between both parties. Therefore to enable the immediate trnansfer of this fund to you as arranged you must apply first to the bank as relations or next of kin of the deceased indicating your bank name your bank account number your private telephone and fax number for easy and effective communication and location where-in the money will be remitted . I willalso instruct you on how you can add in your application to our bank sothat you get paid through our corresponding bank overseas as this willbe easier for us. Upon receipt of your reply I will send to you byfax or email the text of the application. Please note that for the purposes of confidentiality all further correspondeces would be through my alternative email address:[email protected] or through my telephone +874-762919-885. Accept my warm regards as I await your response. Sincerelymalcom tutu " |
FRAUD | "Dear Friend I hope this meets you in good health. My name is BarristerPhilip Wilson Esqlegal practitioner and Attorney to late Mr. Ziya Bazhayev who died in the plane crash of Yak-40 jetliner on March 9 2000. You may follow the Link below to read about the Plane Crash my client lost his life: http://www.amarillonet.com/stories/031500/usn_LA0703.001.shtml http:/ews.bbc.co.uk/2/hi/world/europe/672849.stmMy late client was an influential wealthy businessman a Contractor in my Country and a Russian big time Oil dealer and the Principal owner of Oil Alliance Company and he left behind a deposit of Twenty Five Million Five Hundred Thousand United States Dollar ($25500000.00USD) in his domiciliary bank account in a commercial bank here in Ivory Coast. Which is one of the main reasons it has been very important to locate his next of kin. After the death of my client his bankers contacted me as his Attorney to provide his next of kin who should inherit his fortune. The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money or forfeit the money to the bank as an abandoned Estate. The bankers had planned to invoke a clause in the property Act to confiscate the funds after the expiration of a period given to me. It was while i was searching for his family records on the internet that i came across your contact.I have searched through almost all the genealogy site that you can think of both in the RussiaUSA and all the possible places I thought my clients would have possibly had a family member. Despairing and at the point of desperation I came across your name while trying to locate documentation's regarding possible relatives of my client in his country of origin. Convinced that you may be able to act in locus for my late client as his next of kin I therefore decided to contact you with these facts before me because of the status quo. By virtue of my brief and my closeness to the deceased I am very much aware of my client's financial standing and the bank account he operates here in my country. I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client and the sole beneficiary of his estate so that you are be paid the funds left in his bank account hence I contacted you. I seek your consent to present you as the Next of Kin; the bank needs only the facts as presented legally. The rest is between you and I and with my guide we can have the money paid into your account once this is done we shall both share the funds. 50% to me and 40% to you while 10% should be for Taxes as your Government may require I shall assemble all the necessary Legal Documents that will be used to back up our claim. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any Breach of law. Please get in touch with me.Best RegardsBarrister Philip Wilson" |
NOT_FRAUD | B6Thursday March 3 2011 9:45 PMH: Latest How Syria is aiding Qaddafi and more... Sidhrc memo syria aiding libya 030311.docx; hrc memo syria aiding libya 030311.docxMarch 3 2011For: Hillary |
NOT_FRAUD | sigh |
FRAUD | Attn=3A The President=2C Dear Sir=2C My mail may come to you as a surprise=2C but sincerely this is a proposal for a business deal that will benefit both of us=2E I am contacting you after a frantic search for a person who will be trustworthy and capable of handling a business of this dimension=2E My name is Mr=2E Jonathan Mokoena=2C the Under-Secretary in charge of Intergration at the Specialized Technical Committee of the African Union =28AU=29=2C formerly Organization of Afriacn Unity =28OAU=29=2E You may be aware of the transformation of the OAU to AU=2C and the mandate to build a new united Africa modelled on the pattern of European Union =28EU=29=2E For this therefore=2C the various African leaders recently inaugurated the New Patnership for African Development =28NEPAD=29=2E NEPAD is to streamline Africa towards achieving a common market=2C defence force=2C currency=2C foreign policy=2C judiciary etc=2E For the above=2C the various African countries have made whosoever contributions in hundreds of million dollars=2E We have equally received grants=2Faids from the EU=2C USA and other international governments and agencies=2E These moneies in all have ran into millions of dollars=2E As the officer in charge of receiving and managing these funds and executing the projects for which they are ment for=2C I have received all the money expected=2E I have also prepared my account which I have submitted to the AU High Command=2C and it has been approved by the AU Secratary-General=2C Dr=2E Amara Essy=2E However=2C in some of the money received=2C some of the donor countries and international bodies remitted to us amounts in excess of what they pledged=2E The AU before now=2C has written to all of them to acknowledge the receipt of the monies from them=2E The money in excess and which I have kept out with only me having knowledge of it=2C is in the tune of Thirty-Five Million United States Dollars =28US$35=2C000=2C000=2E00=29=2E As it is now=2C this money belongs to me=2C as neither the AU nor any of the donor countries=2Finternational agencies has declared their money missing=2E I am therefore contacting you to assist me with the movement and safe-keeping of this fund=2E As a public officer in my category=2C I cannot openly put this money into any bank here in Addis Ababa=2C Ethiopia=2C the AU headquarters where I am now=2C or in any other part of Africa=2C as an account holder=2E This will surely raise eyebrows and expose me=2E I have therefore concealed this amount of US$35M in four metal trunk boxes=2C and declared them as artefacts belonging to a foreigner=2E I deposited the boxes with a Security Company based in Spain which has an affliate offices in Ghana=2C Cot d'Ivoire and South Africa=2E These cities are safe havens for this kind of transaction=2E This transaction will however be hitch-free=2E So=2C I would therefore want you to be in Banjul=2C The Gambia for the clearing and claiming of this fund=2E I will furnish you with information=2Fdocuments on how you will stand as the beneficiary of the boxes=2E I have decided to give to you 40% of the total amount involved=2E Please I will want you to contact me on this e-mail address or the alternative=3A =28joe=5Fmokoena=40fastermail=2Ecom=29=2E Also=2C you have to assure me of the secrecy and confidentiality in this transaction=2E Thanks in anticipation of your valued co-operation=2E Mr=2E Jonathan Mokoena=2E joe=5Fmokoena=40fastermail=2Ecom |
NOT_FRAUD | Looks very much like there will be a vote today. |
FRAUD | "ALS IN MY DEPARTMENT AND 5% FOR THE SETTLEMENT OF ALLLOCAL AND FOREIGN EX=PENSES INCURRED BY US=20AND YOU DURING THE COURSE OF THIS BUSINESS.=20UPON THE SUCESSFUL COMPLETION OF THIS TRANSFER I AND ONE OF MY COLLEAGUE=S WILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT IS FROM OUR 60% WE INT=END TO IMPORT AGRICULTURAL MACHINERIES INTO MY COUNTRY AS A WAY OF RECYCL=ING THE FUND. TO COMMENCE THIS TRANSACTION WE REQUIRE YOU TO IMMEDIATELY= INDICATE YOUR INTEREST BY A RETURN E- MAIL AND ENCLOSEYOUR FOLLOWING INF=ORMATION BELOW.Your Full Name:=20___________________________Your Complete Address:_____________________________Name of City of Residence:=20____________________Date of Birth (Day/Month/Year):____________________Direct Telephone Number:_____________________mobile ____________________________Number:_______________________________________Fax Number:____________________________________NOTE ALSO THIS TRANSACTION MUST=20BE KEPT STRICTLYCONFIDENTIAL BECAUSE OF=20ITS NATURE.I LOOK FORWARD TO=20RECEIVING YOUR PROMPT RESPONSE.MR. JONES [email protected]=20" |
NOT_FRAUD | We didHuma AbedinTuesday December 29 2009 10:58 AMH; '[email protected]'Re: American Friends of the Hebrew University Scopus Award Dinner - March 11 2010 |
FRAUD | "FROM THE DESK OF MR.GODFREY ECHEFIRST BANK OF NIGERIA PLCLAGOS-NIGERIA.=20EMAIL:[email protected] SIR=20 STRICTLY A PRIVATE BUSINESS PROPOSAL=20I AM MR. GODFREY ECHETHE MANAGER OF BILLS AND EXCHANGE AT THE FOREIGN REMI=TTANCE DEPARTMENT OF THE=20FIRST BANK PLC. I AM WRITINGTHIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERA=TION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT. WE DISCOVERED= AN ABANDONED SUUNITED STATES DOLLARSONLY) IN AN ACCOUNT THAT BELONGS TO ON=E OF OUR FOREIGNCUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE A=ND TWO CHILDREN IN NOVEMBER 1997 IN A PLANE CRASH.SINCE WE HEARD OF HIS DEA=TH WE HAVE BEEN EXPECTING HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR =HIS MONEY AS THE HEIRBECAUSE WE CANNOT RELEASE THEFUND FROM HIS ACCOUNT UN=LESS SOMEONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE DECEASED ASINDICAT=EDINOURBANKINGGUIDELINES.UNFORTUNATELYNEITHER THEIR FAMILY MEMBER NOR DIST=ANTRELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND. UPON THIS DISCOVERYI= AND OTHEROFFICIALS IN MY DEPARTMENT HAVE AGREED TO MAKE BUSINESS WITH YOU =AND RELEASE THE TOTAL AMOUNT INTO YOUR ACCOUNT AS THE HEIR OF THE FUND SINC=E NO ONE=20CAMEFOR IT OR DISCOVERED HE MAINTAINED ACCOUNT WITH=20OUR BANK OTHERWISE THE FUND WILL BE RETURNED TO THE=20BANKS TREASURY AS UNCLAIMED FUND. WE HAVE AGREED THAT OUR RATIO OF SHARING =WILL BEAS STATED THUS;=2030 % FOR YOU AS FOREIGN PARTNER=2060 % FOR US THE OFFICIALS IN MY DEPARTMENT AND=2010 % FOR THE SETTLEMENT OF ALL LOCAL AND=20FOREIGN EXPENCES INCURRED BY US AND YOU DURING THE=20COURSE OF THIS BUSINESS. UPON THE SUCCESSFUL=20COMPLETION OF THIS TRANSFER I AND ONE OF MY=20COLLEAGUESWILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT IS FROM OUR 60 %= WE INTEND TO IMPORT AGRICULTURAL MACHINERIES INTO MY COUNTRY AS A WAY OF R=ECYCLING THE FUND.=20TO COMMENCE THIS TRANSACTION WE REQUIRE YOU TO=20IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN=20E-MAIL AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER FAX NUMBER FULL N=AME AND ADDRESS AND YOUR DESIGNATED BANK COORDINATES TO ENABLE US FILE LETT=ER OF CLAIM TOTHE APPROPRIATE DEPARTMENTS FOR NECESSARY=20APPROVALSBEFORE THE TRANSFER CAN BE MADE. NOTE ALSO THIS TRANSACTION MUST =BE KEPT STRICTLY CONFIDENTIAL=20BECAUSE OF IT'S NATURE.=20I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.=20REGARDS=20MR. GODFREY ECHEFIRST BANK OF NIGERIA PLC.=0A=0A---------------------------------------------------------------------=--------------=0AThis E-mail was sent through Albawaba E-mail. Get your own= at mail.albawaba.com=0A--2bc391a9aae216fe2c31367615ba7d3b-Boundary--" |
NOT_FRAUD | Let me know if today or tomorrow works for you (or if you would rather find time monday).I have a dinner at 5pm I have to get my house ready for so my best times are 13/f 2pm today or anytime tomorrow.Cdm290 |
NOT_FRAUD | "Subject: Latest on Goldman DecisionOps just passed us the following on latest developments in the Goldman case courtesy of our Embassy in Brasilia:-- David Goldman's Brazilian lawyer and the family's attorney are currently attempting to negotiate a ""voluntary return.""--If those talks fail Goldman will request the Brazilian police execute the involuntary return ordered yesterday by aBrazilian judge. This outcome would create a negative PR climate.--Brazilian police ""think"" they know the boy's whereabouts.--Return to US likely will occur on an NBC News-chartered aircraft as Goldman has inked some sort of exclusive deal w/NBC for the story.--Post has been working with WHA and PD on a possible S statement." |
NOT_FRAUD | Abedin Huma <[email protected]>Thursday August 20 2009 10:35 AMHFw: U.S. group tells Sudan to speed up vote preparations |
NOT_FRAUD | FYI |
FRAUD | Dear Sir=2FMadam=2CI got your contact from an email directory and decided to contact you for assistance=2E I am the son of JOHNSON SAVIMBI the rebel leader in Angola who was short dead on the 25th of February=2C 2002=2C by the opposing Angolan Army=2EPLEASE TAKE A LOOK AT THIS WEB PAGE FOR IT SAYS ALL=2Ehttp=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2Fhi=2Fenglish=2Fworld=2Fafrica=2Fnewsid=5F1839000=2F1839252=2EstmBefore the death of my father he deposited 16M =28Sixteen million dollars=29 with a security company in Europe as valuables=2E All the legal documents for the deposit are with my mother which my father gave to her for safe keeping=2E After the death of my father I and my family fled to South Africa where we are currently living=2E And we have been trying to fly to Europe but it has been difficult for us to get visas from Africa=2E So we want you to help us make claims of this fund =28$16m=29 in Europe as my family beneficiary and transfer the money to your account or any account of your choice before I and my family can get visas to fly down to your country so that we can share this money=2EMy family have agreed to give you 10%=2C which would be =28$1=2E6Million dollars=29 of this Money for your assistance=2C and 87% would be for us and the other 3% would be set aside for any expenses that we may incure during the course of this transaction=2E And part of our share of 87% would be invested in your country in any profitable business proposed by you=2E While a large part of our share will also be used to help charity organizations=2EWe have never met=2C but I want to trust you and please do not let us down when this fund finally gets into your account=2E Please if you are interested=3B get to me through my email address to enable me feed you with more details and all necessary documentations=2EPlease treat this as confidential=2EBest regards=2CJOHNSON SAVIMBI |
FRAUD | "MR.PAUL WEMBA#24 Ellwood CrescentPretoria.Email:([email protected] )I am Mr. Paul Wemba the Chief auditor of AfricanDevelopment Bank (ADB). There was an account opened inthis bank in 1980 and since 2001 nobody has operatedon this account again. After going through some oldfiles in the records I discovered that if I do notremit this money out urgently this funds will go downthe drains into the hands of either the board ofdirectors of this bank or the funds may eventually bediscovered by the government as a dormant fund in theforthcoming audit by the Nations auditors. They willconfiscate it or it will be sent into the governmentstreasure. The question now is who is the governmentand where is the treasury? These are human beings likeyou and I. The owner of this account is DR.B.DREDO aforeigner and a miner at Kruger gold co. a geologistby profession and he died in 1999. No other personknows about this account or any thing concerning itthe account has no other beneficiary and myinvestigation proved to me as well that his companydoes not know anything about this account. The amountinvolved is (USD 10.5M) Ten million Five HundredThousand United States Dollars. I am only contacting you as a foreigner because thismoney cannot be approved to a local bank here but canonly be approved to any foreign account and foreignbeneficiary because the money is in US dollars and thereal owner of the account DR.B.DREDO is a foreignertoo. I only got your contact address from my secretary whooperates computer; with believe in God that you willnever let me down in this business. So please replyurgently so that I will inform you the next step totake immediately. I need your full co-operation to make this workfine because the management is ready to approve thispayment to any foreigner who has correct informationof this account which I will give to you later ifyou will be able to handle such amount in strictconfidence and trust according to my instructions andadvice for our mutual benefit because this opportunitywill never come again in our life. I need truthfulperson in this business because I don't want to makemistakes and your strong assurance and trust isneeded. With my position now in the office I can transferthis money to any foreigner's reliable account whichyou can provide with assurance that this money will beintact pending my physical arrival in your country forsharing and investment. I will destroy all documentsof transaction immediately we receive this moneyleaving no trace to any place. You can also come to discuss with me face to faceafter which I will make this remittance in yourpresence and two of us will fly to your country atleast two days ahead of the money going into theaccount. I will also use my position and influence toeffect legal approvals and onward transfer of thismoney to your account with appropriate clearance formsof the ministries and foreign exchange departments. At the conclusion of this business you will begiven 50% of the total amount50% will be for me whichI would like to invest in your country. I look forward to your earliest reply via my personalEmail address ([email protected] ). Friendly Mr. Paul Wemba." |
NOT_FRAUD | He cannot do 7.Asking if you can do 8pm? |
FRAUD | "When I discovered that there had been no deposits nor withdrawals from thisaccount for this long period I decided to carry out a system investigationand discovered that non of the family member nor relations of the lateperson is aware of this account. This is the story in a nutshell. Now Iwant an account overseas where the bank will transfer thisfunds.ThereafterI had planned to destroy all related documents for thisaccount. It is a careful network and for the past eleven months I haveworked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulatedinterest the balance in this account stands at-(US$14 million US dollars).Now our questions are:- 1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission? If you can sponsor this transfer. Consider this and get back at us as soon as possible. Finally it is ourhumble prayer that the information as contained herein be accorded thenecessary attention urgency as well as the secrecy it deserves. I Expectyour urgent response if you can handle this project. I am expecting your urgent response as soon as you receive my message.Kindly send any message through my alternative email addresses below forsecurity measures thus; [email protected] Respectfully yours Dr Amaman Lazare. ---------------------------------Targul Online de Joburi . Participa si tu!http://www.myjob.ro/index.php?m=jobfair" |
NOT_FRAUD | "Apparently they filled the PC time ""immediately"" -- Jones lands at 1:00pm so will have an update shortly thereafter." |
FRAUD | DEAR SIR=2C =28 I SEEK YOUR ATTENTION TO SHIFT THE TOTAL SUM OF US$60MILLION INTO YOUR PRIVATE ACCOUNT FOR INVESTEMENT PURPOSE=29 WE WOULD LIKE TO DEVELOP BUSINESS RELATIONS WITH YOUBY ESTABLISHING A TRUST AGREEMENT WHEREBY YOU SHALLHOLD=2C MANAGE INVEST AND DISTRIBUTE ALL ASSESTSRECEIVED FROM US IN TRUST AND THE PROCEEDS THEREFROM=2CUNDER THE TERMS OF THE TRUST AGREEMENT=2EI AM AN ATTORNEY & CONSULTANT TO AN INFLUENTIALPOLITICIAN=2C CURRENTLY A FEDERAL MINISTER IN THEFEDERAL REPUBLIC OF NIGERIA WHO HAS BEEN ABLE TO USEHIS DIPLOMATIC STATUS TO MOVE THE SUM OFUS$60MILLION OVERSEAS =28NAME OF COUNTRY WITH HELD UNTILYOU ARE READY TO DO BUSINESS=29 AND PRESENTLYDEPOSITED IN A PRIVATE SECURITY COMPANY FOR SAFEKEEPING=2E THESE BOXES OF MONEY WERE AIRFEIGHTED ASARTIFACTS AND PHOTOGRAPHIC MATERIALS=2EMY CLIENT=2C BECAUSE OF HIS PRESENT STATUS IN GOVERNMENTCANNOT BE PHYSICALLY INVOLVE IN THE MANAGEMENT OF THEMONEY=2C HENCE HE DO THIS BY WAY OF PROXY AND FIDUCIARYAGENT IN ORDER TO AVOID ANY PROBE BY THE PRESENTDEMOCRATIC GOVERNMENT OF NIGERIA=2EI AM REQUESTING YOUR ASSISTANCE AS MY COLLEAGUE ANDLEARNED FRIEND TO HELP SECURE INVESTMENT OUTLETSWHEREBY THIS FUNDS ARE INVESTED IN GOVERNMENT TREASURYBILLS AND BONDS AND IN SECURE FIRST MORTGAGESSUPPORTED BY YOUR COUNTRIES REAL ESTATE AND OTHERATTRACTIVE INVESTMENT PROGRAMS AVAILABLE=2EMANAGE THE COMPLETE PROCESS & ESCORT OUR FIDUCIARYAGENT THROUGH THE VARIOUS PROCEDURES=2EIF THE ABOVE IS WORKABLE FOR YOU & YOUR ASSOCIATE=2C IWOULD BE GLAD TO FORWARD OUR STANDARD DISCRETIONARYASSET MANAGEMENT AGREEMENT FOR YOU TO LOOK AND MAKEANY NECESSARY AMENDMENT=2E IF ANY=2C THIS AGREEMENT WEHOPE WILL HELP TO ASSURE THE SAFETY OF THE FUNDS ANDCONSOLIDATE THE RELATIONSHIP=2EPRIOR TO HANDING OVER THEFUNDS TO YOU & YOUR ASSOCIATES=2C WE HOPE TO ARRANGE FORA PRELIMINARY MEETING WITH YOU ON A NEUTRAL GROUNDWHERE THE ORIGINAL OF THE AGREEMENT WILL BE SIGNED BYYOU & OUR FIDUCIARY AGENT=2F MYSELF=2ETO ENSURE THE SUCCESS OF THIS TRANSACTION ANDGUARANTEE THIS UNIQUE RELATIONSHIP=2C KINDLY TREATAS CONFIDENTIALITY=2E SEND YOUR PRIVATE TELEPHONE AND FAXNUMBERS TO ENABLE US TALK ON ONE ON ONE BASIS=2EIAWAIT YOUR URGENT RESPONSE=2EPLEASE =2C YOU CAN ALSO GET BACK TO ME WITH THIS EMAIL BOX=2E E-MAIL ADDRESS=3A basseyowo200=40hknetmail=2EcomBEST REGARDS=2EBARR=2E BASSEY OWO=2E |
FRAUD | " <p align=""left""><font face=""Arial Narrow"">I am Dr.David Bryan Ellis British Nationalthe Chairman / CEO of DBE International Consortium based in Marbella Spain.We are in search of a trustworthy investment Expert cum funds manager who would be disposed in handling the aforementioned a hundred percent for reinvestment purposes.</font></p><p align=""left""><font face=""Arial Narrow"">I would have ordinarilly done this on my own given my investments experiences but because of the situations with my close friend in Marbella the Government is watching all my activities please visit the following link for more details: <a href=""http://www.propertyworld.com/sub_page.cfm/title/Marbella%20in%20multi-billion%20property%20scandal%20-%2011%20April%202006/section/Home/editID/450""status='Click here for more information'; return true"" onMouseOut=""status='';return true"">-> Click here for more information !!</a>. </font> </p> <p align=""left""><font face=""Arial Narrow"">If you are interested contact me on the email below. IF YOUR NOT INTERESTED PLEASE DO NOT WRITE BACK - (Company Servers were used to send this msg - Legal advertise �) </font></p><p align=""left""><font face=""Arial Narrow"">email at <a onclick=""return top.js.OpenExtLink(windoweventthis)"" target=""_blank"" href=""mailto:[email protected]""> [email protected]<WBR></a> <br> </font></p> <p align=""left""><font face=""Arial Narrow""> -----------------------------------------------------------------------------------" |
NOT_FRAUD | with the SecretaryAs soon as I'm off call now. Tell ops to set up. |
NOT_FRAUD | Attached is the final version that we sent in with all their proposed edits and our responses marked in track changes andexplained in comments. I have also included 2 additional small edits that I think will help immunize us from complaints bythe human rights/democracy crowd. If you can let me know by early tomorrow whether you approve or what you want tochange I can them make the necessary changes on the document they sent back to us and send it in my the deadline latetomorrow. Jim Hoge likes the piece and told me that he took a personal hand in the editing. AM |
FRAUD | "FROM MRJOHN JACOBBILL AND EXCHANGE MANAGERBANK OF AFRICA(BOA)OUAGADOUGOU BURKINA FASO.DEAR FRIENDI AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTM=ENT OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOUBURKINA FASO. IN MY DE=PARTMENT WE DISCOVERD AN ABANDONED SUM OF$30 MILLION UNITED STATE DOLLA=RS(THIRTY MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR F=ORIEGN CUSTOMER(MR ANDREAS SCHRANNER FROM MUICHGERMANY) WHO DIED ALONG= WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE CRASH.(http:/ews.bbc.=co.uk/1/hi/world/europe/859479.stm)SINCE WE GOT THE INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HI=S NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEAS=E ITUNLESS SOMEBODY APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE DE=CEASED AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY W=E LEARNT THAT HIS NEXT OF KIN DIED ALONG WITH HIM IN THE PLANE CRASH.THE BANKER GUIDLINE HERE A RESPONSABLE PERSON AND WHO THE BANK CAN INT=ROSSTED THIS TREASURY AS UNCLAIMED FUND.THE RESQUEST OF FORIEGNER AS NE=XT OF KIN IN HIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER =WAS A FOREIGNER AND A BURKINABLE CANNOT STAND AS NEXT OF KIN TO A FOREI=GNER.I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROV=ISION OF A FOREIGN ACCOUNT10% WILL BE SET ASIDE FOR ANY EXPENSES INCUR=RED DURING THE BUSINESS AND 60% WOULD BE FOR ME THEREAFTER I WILL VIS=IT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED= THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARR=ANGED YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF T=HE DECEASED INDICATING YOUR BANK NAME YOUR BANK ACCOUNT NUMBER YOUR P=RIVATE TELEPHONE NUMBER AND YOUR FAX NUMBER FOR EASY AND EFFECTIVE COM=MUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.UPON RECEPIT OF YOUR REPLY I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT= OF APPLICATION.I WILL NOT FAIL TO BRING TO YOUR NOTICE THIS TRANSACTIO=N IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS A=LL REQUIRD ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CON=TACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.TRUSTING TO HEAR FROM YOU IMMEDIATELY.YOUR's FAITHFULLYMRJOHN JACOB=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com--latinmail.com_ltwebml02.localdomain_a20d65e73632606a867a2f218593263c--" |
FRAUD | ATTN=3ASIR=2FCEO=2C ASSISTANCE FOR CHARLES TAYLOR I am writing you based on recommendation=2C trust and confidence=2E My name is Mr=2E David Anderson=2C one of Charles Taylor=92s personal aids=2E I write to solicit your assistance in the investment of a total of US$17=2C000=2C000=2E00 =28Seventeen Million United States dollar=29 belonging to Charles Taylor the former President of Liberia=2E This amount is his general savings throughout his tenor in the office as President of Liberia=2E But=2C due to the sanctions from the World Governing body=2C requesting him to leave the country within a certain period for the forestallment of peace and unity in Liberia=2C the fund was moved by him out of Monrovia to a neighboring country for safe keeping=2E Since we are now in Nigeria seeking asylum=2C we have no means of reaching the fund unless if Power of Attorney is given to a third party to administer the fund on his behalf=2E Thus the need for assistance from you=2EThe terms and condition of this understanding is negotiable and very attractive=2E If you are interested=2C forward via email your full Biota =28i=2Ee=2E=29 Company name=2C address=2C private fax and telephone for further discussions or contact me on my direct private line=2E 234-1-7755802=2E Please treat this matter with absolute confidentiality=2EI await your urgent response=2EYours sincerely=2CDr=2E David Anderson=2E |
NOT_FRAUD | Well well |
FRAUD | "#1105 james parkjohannesburgsouthafrica.Compliments Of The DayPermit me to introduce myself to you. My name is Dr Jerry Jerome A Top management Official of one of the finance corporation in johannesburg south Africa.I came to know about you in my private search for a reliable person/company to handle an important assingment on behalf of my Colleagues and myself.As a matter of fact I got your information from Miss Joyce Brown of The International Affairs Department Of The South African Chamber Of Business. Proposition A German Mr. peter khan 66 years of age and a prosperous oil/Diamond merchant had in our Bank the sum of $35.5million in a domiciliary account. Unfortunately he was killed in 2002 plane crash involving concord AF4878 in Gonesse France. Efforts has been made by the management of my bank through the German Embassy in johannesburg to contact any of the deceased children but to no availas we are made to understand he had no children.Given the skeletal information available to the bank it has so far been impossible to reach any of the relatives.The situation left for the Management is to declare the deceased account dormant and revert the Amount to trading on behalf of the interest of the Bank. In order to avoid this development my Colleagues and I now seek your approval to have you stand as a distant relative to Mr. peter khanso that the money would be released to you. All documents and proofs to enable you get the money will be carefully packaged once we receive your consent on this proposal.I shall Apply for a leave as soon as the funds gets into your reliable account to come to your country for possible sharing and investment opportunity which you will assist me in doing.May I assure you that this is safe and risk-free as we have taken care of all necessary modalities to ensure a hitch-free movement. I have the authority of my partners involved in this assignment to propose that should you be willing to assist us in thisyour share would be 40%. I have reposed my confidence in you and hope that you will not disappoint me.Please Best Regards" |
FRAUD | " DEAR FRIEND MY GREETINGS TO YOU AND YOUR FAMILY AND I HOPE THIS LETTER MEETS YOU IN GOOD HEALTH. I AM DIAKA TSHOMBE AIDE TO THE LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM WRITING TO YOU IN GOOD FAITH BASED ON YOUR PROFILE I RECEIVED FROM THE CHAMBER OF COMMERCE IN NIGERIA. I AM MOVED TO WRITE YOU THIS LETTER IN CONFIDENCE CONSIDERING MY PRSENT CIRCUMSTANCE AND SITUATION AS A WAR REFUGEE HERE IN NIGERIA. FEW WEEKS BEFORE THE LATE PRESIDENT MOBUTU SESE-SEKO WAS FORCED OUT OF POWER I WAS INSTRUCTED BY HIM TO MAKE AVAILABLE THE SUM OF US$22MILLION WHICH WAS TO BE TRANSFERRED ABROAD AND LODGED WITH A SECURITY COMPANY FOR SAFEKEEPING DISCLOSED AS FAMILY VALUABLES IN MY NAME PENDING FURTHER INSTRUCTIONS. TWO WEEKS LATER ON MAY 16 1997 PRESIDENT MOBUTU SESE-SEKO GAVE UP POWER TO THE REBELS LED BY LAURENT KABILA WHO WERE ADVANCING FROM KISINGANI AND FLED TO TOGO FROM WHERE HE LATER MOVED TO MOROCCO WHERE HE DIED ON SEPTEMBER 7 1997 LESS THAN FOUR MONTHS AFTER HE WAS FORCED OUT OF POWER. HE WAS AGED 66 YEARS. I MANAGED TO ESCAPE TO NIGERIA WITH MY SON PATRICE AGED 17 WHERE I AM PRESENTLY RESIDING AS A WAR REFUGEE SHORTLY AFTER THE CAPITAL CITY KINSHASHA WAS OVER RUN OVER BY REBELS. I LOST MY WIFE AND MY TWO CHILDREN AND ALL MY POSSESSIONS DURING THE REBEL ONSLAUGHT ON THE CAPITAL CITY. THE LATE MOBUTU SESE-SEKO DURING HIS 30 YEAR RULE AMASSED A PERSONAL FORTUNE OF US$8BILLION WITH HOUSES IN SWITZERLAND AND FRANCE. HOWEVER THE INCUMBENT PRESIDENT LAURENT KABILA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL HIS ASSETS AND CONFISCATE HIS PROPERTIES. I THUS DECIDED TO LIE LOW IN AFRICA TO STUDY THE SITUATION UNTIL WHEN THINGS GET BETTER LIKE NOW THAT PRESIDENT LAURENT KABILA IS DEAD AND HIS SON JOSEPH KABILA HAS TAKEN OVER. I HAVE BEEN IN TOUCH WITH THE SECURITY COMPANY ABROAD WHERE THE MONEY IS STILL LODGED AS FAMILY VALUABLES. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME BY RECEIVING THE MONEY ON MY BEHALF. ACKNOWLEDGE THIS MESSAGE SO THAT I CAN GIVE YOU THE MODALITIES FOR THE CLAIM OF THE FUNDS. MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALITY WHICH THIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHCH I HAVE REPOSED IN YOU. IF YOU WANT TO ASSIST I SHALL PUT YOU IN THE PICTURE OF THE BUSINESS TELL YOU WHERE THE FUNDS ARE CURRENTLY BEIGN MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. I AM WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THE MONEY AS SOON AS THE TRANSACTION IS CONCLUDED. FOR THIS REASON KINDLY FURNISH ME YOUR CONTACT INFORMATION WHICH IS YOUR PERSONAL TELEPHONE AND FAX NUMBERS FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL USING THE ABOVE EMAIL ADDRESS. YOURS SINCERELY DIAKA TSHOMBE. ____________________________________________________________Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329____________________________________________________________Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329" |
NOT_FRAUD | "Ops alert re flotilla:Mariam Gaza flotilla update #2 for 8/21: No departure on August 21 or 22No Activity in Tripoli Port(SBU) On Saturday August 21 at 1620 hours Embassy investigators reported that both theMariam (formerly the Jounieh Star) and the Julia (aka the Naji al-Ali) remain in their same positions in the Lebanese portof Tripoli without any signs of activity. The investigators added that there was no elevated security presence at the portand no press was present. The team will return to Tripoli on Sunday August 22 and we will provide further reports asappropriate.GOL Says Ship Will Not Sail Before Monday(SBU)on either August 21 or 22 althoughassured the RSO that the Mariam will not depart B6declined to provide additional information.Flotilla Organizer Claims Ship Will Not Sail Directly to Gaza(U) Coordinator of the Mariam's efforts Samar al-Hajj told the LBC television channel on Saturday that contacts areongoing with countries near Gaza in order to acquire permission for the ship to dock at one of their ports. Shecomplained ""It seems as if there is universal war against us....We will not allow anyone to cancel the ship's trip."" Sheadded that the ship will not head to Gaza directly from Tripoli stressing ""The ship cannot be the reason for the start of awar.""" |
FRAUD | Dear Sir=2C I know that this proposal letter might be a surprise to you=2C but do consider it as an emergency=2EIn a nutshell=2CI am Mr=2ESAMSON KONATE MANI=2Cfrom the republic of Sierra-Leone in west Africa=2Cnow seeking political asylum in Dakar Senegal under the =28UNHCR=29=2EI got your contact from a reliable chamber of commerce=2E My =28late =29father =28Dr=2EMUSTAPHA MANI=29 was the managing director of Rainbow Gold Diamond Mining company in =28KEN EMA=29 Sierra- Leone=2EBut was killed during the longing civil war and all his properties was totally destroyed=2EHowever=2C we managed to escape with some of my father's precious Diamonds which is presently deposited safely in a security and finance company here in Dakar=2E Now we are saddled with the problem of securing a trust worthy foreign personality to help us transfer the diamonds over to his country pending my arrival to meet with him=2EFurthermore=2Cwe only want this done this way because your country is politically stable for any profitable investment and if you accept our proposal=2Cyou will serve as the beneficiary of the diamonds=2E I am giving you the offers as mentioned with every confidence on your acceptance to assist us=2Cwe have decided to give you 10% out of the total money generated from the sales of the diamonds=2ESecondly=2Cwe shall mapped out 2% for any miscellaneous expenses that you may incur during the transferring of the diamonds over to your country=2E Finally=2Cthe diamond weight in question is 42=2E550 Carats=2EConclusively=2Ci wish you send me a reply immediately as soon as you receive this proposal=2C so that we shall arrange on how to lift this consignment out of Dakar Senegal to your country=2E On commencement=2Cthis transaction will take =287=29 working days to be accomplished=2EA certificate of ownership=2C and the Lab-test result certificate of the diamonds would be fax to you immediately i receive your urgent and positive reply=2EUntil then=2Ci remain with the best regards=2E My alternative email address is =28samson=2Emani=40caramail=2Ecom=29 Regards=2ESAMSON=2E |
FRAUD | "Greetings and Compliments.I have gotten your contact from the internet listed as a professional whom I might be able to transact with and this makes me feel I may make a sincere proposition to you and I have decided to make this preposition to you in good faith which relates to a realistic and genuinely simplistic business opening that needs the participation of a person with your expertise and ingenuity and a clear indication totrustworthiness and sincerity.I am a lawyer residing and practicing in Nigeria as you may need to know and I represent the interest of a client who is a Brother as well who has made an offer to me which is most lucrative my correspondence with you from hence is dictated by the need for us to get the participation of a neutral foreigner who will assist us perfect the transaction.My client was a prominent figure in the Military Politics and rule of my country for about ten years and he has had complicity in a few economic scandals and a host of litigations too he has had a lot of his physical and monetary assets seized by the Nigerian Government who consider him as a part of the corrupt machinery of the then Military Government. Now he has a substantial amount deposited in a bank in Nigeria (US$ 25.M.) and he is very scared that this account will be discovered because similar accounts in Switzerland and England were previously discovered and frozen by the governments of those countries in collaboration with the Government of Nigeria.Precisely my client's family returned US$ 1B. to the government of Nigeria in 2002 under the direction of the Swiss banking authorities this is a confirmable matter even as the existence of the fund mentioned above is confirmable. Now it is his intention to migrate with his family out of Nigeria towards the Middle East and he depends so much on this fund thus he islooking for a reliable and trustworthy person who will receive the moneydiscreetly and then transfer the money at a latter date to a neutral account to be established in Lebanon when he finally succeeds with his emigration plan.If you accept my proposition and agree to participate in this transaction you will in no case whatsoever undertake risk- expend money or execute any unreasonable task- whereas you will be well remunerated in principle you will receive 10% of the amount transferred to you once the transaction is completed.Apart from this there is another sum of Money held up in a Security Company (In Cash) the Money was earmarked for the support of the cause of Charity in India but it was never retrieved before the demise of my clients father now my client also wants to retrieve this money in addition to the money with the bank in Nigeria. The money with the Security Company is Thirty one Million American Dollars in one hundred dollar bills.Since I do not know in what vein you will take this missive I have kept the information peripheral I will be posited to give further information upon your acceptance and will also introduce you to my client eventually. I hope I will be able to work with you earnestly unto our joint success.I await your response eagerly.Respectfully.Abu Kyari esquire.Welcome to Sudan pioneer ISPhttp://www.sudanet.net" |
FRAUD | BONJOUR=2CJE ME NOMME NADEGE BAMBA 24ANS NATIONALITEiVOIRIENNES'IL VOUS PLAIT NE SOYEZ PAS EMBARASSER=2CJ'AI BESOINDE VOTRE ATTENTION POUR M'AIDER A TRANSFERER LA SOMMEDE =28SEPT MILLIONS CENQ CENT MILLES DOLLARS AMERICAINS=29SUR VOTRE COMPTE=2ES'IL VOUSPLAIT C'EST PLUS QUEURGENT=2EAUSSI=2CAPRES LE SUCCES DE DU TRANSFERT SUR VOTRECOMPTE PERSONNEL A LA BANQUE=2CCOMME RECOMPENSE JE SUIS PRESA VOUS OFFIR 15% SUR LE TOTAL DE CETTE SOMME POUR LESEFFORT QUE VOUS AURIEZ FOURNI POUR M'AIDER=2E S'ILVOUS PLAIT J'ATTENDS VOTRE RESPONSE SUR MON EMAIL=3A=28nadegebamba1=40yahoo=2Ecom=29MERCINADEGE BAMBA |
NOT_FRAUD | "Krugman in case you haven't seen:January 1 2010Op-Ed ColumnistChinese New YearBy PAUL KRUGMANIt's the season when pundits traditionally make predictions about the year ahead. Mine concerns international economics:I predict that 2010 will be the year of China. And not in a good way.Actually the biggest problems with China involve climate change. But today I want to focus on currency policy.China has become a major financial and trade power. But it doesn't act like other big economies. Instead it follows amercantilist policy keeping its trade surplus artificially high. And in today's depressed world that policy is to put it bluntlypredatory.Here's how it works: Unlike the dollar the euro or the yen whose values fluctuate freely China's currency is pegged byofficial policy at about 6.8 yuan to the dollar. At this exchange rate Chinese manufacturing has a large cost advantageover its rivals leading to huge trade surpluses.Under normal circumstances the inflow of dollars from those surpluses would push up the value of China's currencyunless it was offset by private investors heading the other way. And private investors are trying to get into China not outof it. But China's government restricts capital inflows even as it buys up dollars and parks them abroad adding to a $2trillion-plus hoard of foreign exchange reserves.This policy is good for China's export-oriented state-industrial complex not so good for Chinese consumers. But whatabout the rest of us?In the past China's accumulation of foreign reserves many of which were invested in American bonds was arguablydoing us a favor by keeping interest rates low — although what we did with those low interest rates was mainly to inflate ahousing bubble. But right now the world is awash in cheap money looking for someplace to go. Short-term interest ratesare close to zero; long-term interest rates are higher but only because investors expect the zero-rate policy to end someday. China's bond purchases make little or no difference.Meanwhile that trade surplus drains much-needed demand away from a depressed world economy. My back-of-the-envelope calculations suggest that for the next couple of years Chinese mercantilism may end up reducing U.S.employment by around 1.4 million jobs.The Chinese refuse to acknowledge the problem. Recently Wen Jiabao the prime minister dismissed foreign complaints:""On one hand you are asking for the yuan to appreciate and on the other hand you are taking all kinds of protectionistmeasures."" Indeed: other countries are taking (modest) protectionist measures precisely because China refuses to let itscurrency rise. And more such measures are entirely appropriate.Or are they? I usually hear two reasons for not confronting China over its policies. Neither holds water.First there's the claim that we can't confront the Chinese because they would wreak havoc with the U.S. economy bydumping their hoard of dollars. This is all wrong and not just because in so doing the Chinese would inflict large losses onthemselves. The larger point is that the same forces that make Chinese mercantilism so damaging right now also meanthat China has little or no financial leverage.Again right now the world is awash in cheap money. So if China were to start selling dollars there's no reason to think itwould significantly raise U.S. interest rates. It would probably weaken the dollar against other currencies — but that wouldbe good not bad for U.S. competitiveness and employment. So if the Chinese do dump dollars we should send them athank-you note." |
NOT_FRAUD | that is rightEsther will keep sending updates |
NOT_FRAUD | I need time on Thursday or Friday to see Holbrooke.Mark Hyman is in town Wed and Thurs and I'd like to see him. |
FRAUD | "FROM:MR.MUSTAFA ALIAUDITING AND ACCOUNTING UNIT.INTERNATIONAL BANK OF AFRICA (IBA)BURKINA FASO.DIRECT TEL:00226 70 37 73 20.DEAR FRIENDI AM MR. MUSTAFA ALI THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF INTERNATIONAL BANK OF AFRICA(IBA)BURKINA FASO IN WEST AFRICA WITH DUE RESPECT AND REGARDS. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.DURING OUR INVESTIGATION AND AUDITING IN THIS BANK MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN ORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN URCUSTODY EITHER FROM HIS MILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY I KEEP THIS INFORMATION SECRET WITHIN MYSELF AND PARTNERS TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE SAID AMOUNT WAS U.S $21.7M (TWENTY ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE BURKINA FASO CHAMBER OF COMMERCE ON FOREIGN BUSINESS RELATIONS HERE IN BURKINA FASO.MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER)WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATED BANK ACCOUNT.I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS WHILE 65% WILL BE FOR ME. PLEASE YOU HAVE BEEN ADVICED TO KEEP ""TOP SECRET"" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.PLEASE INDICATE YOUR DIRECT TELEPHONE AND FAX NUMBER WHEN REPLYINGTHIS BUSINESS PROPOSALOR CALL ME ON MY ABOVE DIRECT TELEPHONE NUMBER 00226703773320.IF YOU ARE NOT INTERESTED PLEASE ALSO INDICATE SO THAT IT WILL ENABLE ME TO CONTACT ANOTHER FOREIGN PARTNER WITH RECOMMENDATIONS TO CARRY OUT THIS DEAL.A SWIFT ACKNOWLEDGMENT OF YOUR RECEIPT OF THIS MAIL WILL BE APPRECIATED.THANK YOU AND GOD BLESS YOU.I LOOK FORWARD TO RECEIVE YOUR EMAIL.BEST REGARDSMR.MUSTAFA ALI_________________________________________________________________MSN Messenger : appels gratuits de PC � PC ! http://www.msn.frewhotmail/Default.asp?Ath=f" |
FRAUD | " Dear Friend As you read this I don't want you to feel sorry forme because I believe everyone will die someday. My name is Mr Kumar Vishal a merchant and a Norwegian by nationality but presently Residing in (Dakar Senegal).I have been diagnosed with Esophageal Cancer. It has defiled all forms of medical treatment and right now I have only about a few months to live according to medical experts. I have not particularly lived my life so well as I never really cared for anyone (not even myself) but my business. Though I am very rich I was never generous I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.I want God to be merciful to me and accept my soul so I have decided to give alms to charity organizations as I want this to be one of the last good deeds I do on earth. So far I have distributed money to some charity organizations in the Dakar Senegal Algeria and Malaysia. Now that my health has deteriorated so badly I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgariabrazil Pakistan;india they Refused and kept the money to them.Hence I do not trust them anymore as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of eighteen million dollars $18000.000 that I have with a finance/Security Firm abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.I have set aside 20% for you for your time and patience. Please send a reply through this email address with your full contact telephone/fax numbers for confidential verbal details.God be with you Mr Kumar Vishal. Send instant messages to your online friends http://au.messenger.yahoo.com Send instant messages to your online friends http://au.messenger.yahoo.com Send instant messages to your online friends http://au.messenger.yahoo.com " |
NOT_FRAUD | I thought we were moving him to Thursday but schedule I just got says tomorrow. What's status? |
NOT_FRAUD | This did not occur to me. I'm not sure it's a good idea -- there has been a heavy emphasis on how this deal was made inNI. Calling Declan for his take. |
FRAUD | "We have the sum of US$9000000.00 (Nine MillionDollars) that we intend to transfer overseas through the assistance ofa foreign partner.This money came as a result of the unclaimed pension funds belonging to a British expatriate petroleum engineer with the Nigerian National Petroleum CorporationEngr.John Bruno.After all other pensioners have been paid their entitlementswe deposited this unclaimed sum of US$9000000.00with the Debt Reconciliation Committee. In a bid to make sure Engr.John Bruno gets his dueI sent a routine notification to his forwarding address but got no reply. After a monthwe sent a reminder and finally we discovered from his contract employers the Nigerian National Petroleum Corporation that Engr.John Bruno diedfrom an automobile accident.On further investigation I found out thathe died without making a WILL and all attempts to trace his next ofkin was fruitless.I therefore made further investigation and discoveredthat Engr.John Bruno did not declare any kin or relations in all his official documents.This sum of US$9000000.00 is still sitting in anaccount of the Debt Reconciliation Committee and the interest is being rolled over with the principal sum at the end of each year.No one will ever come forward to claim it. According to Nigerian Lawat the expiration of 2 (two) yearsthe money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund.Consequently my proposal is that I will like you as a foreignerto stand in as the next of kin to Engr.John Bruno so that the fruits of this old man's labour will not get into the hands of some corrupt government officials.This is simple I will like you to provideimmediately your full namesaddresstelephone and fax numbers so that I can prepare the necessary documents and affidavits that will put you in place as the next of kin to Engr Bruno.Upon thiswe would then obtain the letter of probate/administration in your favor from a Federal High Court.A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiaryext of kin.The money will be paid into your account for us to share in the ratio of 65% for me and my partners30% for you and 5% for any expences incuredduring the course of this transaction.There is no risk at all as all the paperwork for this transaction willbe done at the high court and my position as the Chairman of the Committee guarantees the successful execution of this transaction.The fund shall be transferred to you legally in accordance to all laid down procedures governing transfer of funds.If you are interested please reply immediately via my email address. Upon your response I shall then provide you withmore details and relevant documents that will help you understand the transaction.Please observe utmost confidentialityand rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.Awaiting your urgent reply via my email address.Thanks and regardsSen.Gbenga Aluko" |
NOT_FRAUD | Fyi B6 |
NOT_FRAUD | FYI |
FRAUD | "I am Mrs. Jewel Howard Taylor an Americo-Liberian bybirth and wife of embattled President of war torn Liberia Mr CharlesTaylor. I am an economist by profession. My husband was just caught inNigeria but matters were not helped when UN Special War Crimes Court for Sierra Leone indicted my husband for warcrimes demanding his prosecution. I am awaiting theoutcome of events in my country and what will become of me and my husband inasylum. The reason is this. During the political crisis some years agoin Sierra Leone (West African Country rich in diamonds) my husband wasactively involved.Early this year he entrusted some large quantities ofdiamonds to me. Fearing its detection due to the volume myson (Williams) traveled to DublinIreland with the diamonds (on myinstructions) and sold them getting a total of US$28000000.00 (Twenty Eight million US Dollars only). This money he moved into a safe Finance Housefor protective custody under a different name.Now the government of DublinIreland has refused issuingneither him nor my family any visa to travel to their country againbecause of the current political situation. This is why I need you to please to claim this money and subsequently depositsame in a reputable bank there for onward transfer to your account or toinstruct the safe house to move the funds out of there to any of theircorresponding banks or offices in London or Europe for onwardtransfer to your account.I am also willing to forfeit any percentage you want. My only daughter Helen died in October 1999 fromcomplications of pneumonia. Please note that my husband is not evenaware that I sold the diamonds If you cannot help us simply destroy and forget Iever contacted you. May God guide you in whatever you decide and thankyou for taking out time to read this request.Fondest regards.Mrs. Jewel Howard Taylor====================== " |
FRAUD | " MRS Cyntia William16Rue des jardins Cocody les Deux-Plateaux Abidjan C�te D'Ivoire Veuillez me contacter a mon adresse suivante : Email:[email protected] Dearest I am Mrs. Cyntia William from Ivory Coast. I am a widow being that I lost my husband.My husband was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising. Before his death he made a deposit of Ten Million USA Dollars ($10000000.00)here in C�te d�Ivoire in security company .This fund he intended to buy a cocoa processing machine. I want you to help me for us to retrieve this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund . I have plans to do investment in your country like real estate and industrial production. This is myreason for writing to you. Please if you are willing to assist me and my only son Francisindicate your interest in replying soonest. Thanks and best regards . Mrs.Cyntia William " |
NOT_FRAUD | Robert Pape is a top strategic thinker from U of Chicago who is best known for his empirical work showing a strongcorrelation between suicide terrorism and occupation by foreign troops. In his new work he is proposing a grand strategyof off-shore/on-shore balancing where we keep nimble deployable military forces over the horizon and use |
FRAUD | "Good Day my dear friend I wish to request for your assistance in a financial Transaction I decided to contact you based on a certain issue that is of paramount importance to me.But most importantly I want you to show your credibility promise that you will be honest and trustworthy to me during my relationship with you I am until recently a first year medical student at the University of GhanaWest Africa. on the 27th of November 2002 in my home town YENDI CAPITAL DAGBON NORTHERN REGION OF GHANA some unknown mub attacked and brutal murdering in my family home with the killing of both uncles and aunts including my sister and brothers most expecially my father who was the key target king or""lion"" of DagbonYa-Naa YAKUBU ANDANI II .WELL YOU CAN FIND OUT BY YOURSELF THROUGH(www.bbcafrica.com) search event on the(regicide in dagbon region of GHANA) . Fortunately for me I was in school when the attack took place. I equally lost my only sister to the""ABUDU MUBS"".When I got home for the remains of my parentsI discovered a document indicating that my late father had deposited $17.7M United States Dollars (Seventeen Million Seven hundred thousand USdollars) in a private security firm in JOHANNESBURG. This money according to the document was meant for the building of an ultra modern hospital for me by my late father when I complete my studies.Upon the discovery of this document I left GHANA in trace of the private security firm and the safer of my life to make claims for the mentioned money as the only surviving next of kin to my father. But deliberately I have decided to keep all my uncles and Aunts out of the issue as none of them will be happy to know I am in possession of such money and decided to invest it with you in your country. I have succeeded in making the people at the security company to believe that I am the next of Kin and all the documents related to it are now with me. I do not know what to do with it but I have decided to contact you to seek your assistance in helping me to take it out to your country or through your account and help me to come to your country to continue my education so that you will help me to get the money invested until such a time that I will be ready to be in need of it. I am really desperate as I am left alone now in the world. Most importantly I seriously appeal that you maintain high level of secrecy and confidentiality with the whole transaction.Thanks and may Allah bless and guide you. more details awaits your urgent response. " |
NOT_FRAUD | Of course! |
NOT_FRAUD | Don't operate from blank slate or allow Bibi to set the terms. There are already terms. |
FRAUD | "My dear friend I am Mr. Yetunde Bassey Bank Manager of Diamond Bank of NigeriaLagos Branch. I have urgent and very confidential business proposition for you. On June 6 1999 a FOREIGN Oil consultant/contractor with the Nigerian National Petroleum Corporation Mr. Roger Scott made a numbered time (Fixed) Deposit for twelve calendar months valued at US$25000000.00 (Twenty- five Million Dollars) in my branch. Upon maturity I sent a routine notification to his forwarding address but got no reply. After a month we sent a reminder and finally we discovered from his contract employers the Nigerian National Petroleum Corporation that Mr. Roger Scott made died from an automobile accident. On further investigation I found out that he died without making a WILL and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Roger Scott made did not declare any kin or relations in all his official documents including his Bank Deposit paperwork in my Bank. This sum of US$25000000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Nigerian Law at the expiration of 5 (five) years the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently my proposal is that I will like you as an Foreigner to stand in as the next of kin to Mr. Roger Scott so that the fruits of this old man’s labor will not get into the hands of some corrupt government officials. This is simple I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the service of an Attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.A bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiaryext of kin. The money will be paid into your account for us to share in the ratio of 65% for me 30% for you and 5% would be for settling expenses on my part and yours also for tax when the funds arrive your country. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested please reply immediately ONLY via any of my alternate private email addresses below otherwise I would not respond to you. Upon your response I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. I look forward to hearing from you soonest.Thanks and regards.Mr. Yetunde Bassey" |
FRAUD | "226 TAYO RIMIMEDINADAKAR SENEGAL. My Dear Friend Compliments of the season.I did like to send to you the best wishes of good health and success in your pursuits particularly through my proposal as contained in this letter. i may not wish to disclose how I got your email address for now. After due deliberation with my sonI decided to forward to you this business proposal we want you to assist us .I will give you more information. As to this regard as soon as you reply.I am Mrs. Rita Diatta . I am contacting you with the hope that you will be of great assistance to meYour URGENT response is needed.Regards and God Bless you.Mrs.Rita Diatta." |
FRAUD | "Attn: SirI am Prince Danladi A. Kabila Jr Cousin to the latepresident of the Democratic Republic of Congo (DRC)formerly known as Zaire who was assassinated inJanuary 2001 by his bodyguard. I came across yourcontact via a missionary that visited our asylum Campbut I did not disclose the nature of this transactionto her because of the secrecy involved.Accordingly I will like to inform you that this isnote a bragging because it will look too cheap andsurprised to you from the way I have contacting you toassist me in making this transaction a success. Due to the war raged in our Republic the latePresident Laurent Kabila was using me throughdiplomatic means to send money out of the Republicbecause of the fear that a coup de tat may take placeat any time.I did this on two consecutive occasions on the thirdtrip myself and some aides decided to divert thedelivery which amounted to US$30Million (ThirtyMillion United states Dollars).I am presently in exile because of exactly whathappened to my late cousin former President LaurentDesire Kabila May his soul rest in peace.I have since deposited the money into a SecurityCompany in one of the European Country that will bedisclosed to you upon your acceptance to assist mebut the real content of the deposited box containingthis fund was not disclosed to them for Securityreason.Due to shortcomings and restrictions prevailing inhere regarding refugee policy I came up with the ideaof foreign investment for the fund with thepossibility of a joint stock venture with a foreignpartner outside the continent of Africa.My main aim and objective of contacting you is to askfor your assistance in retrieve the said fund from theprivate firm where it was deposited and transfer itinto your private or company’s account in yourcountry.There is no risk involved as this is confidential. Ihave decided to let you have 25% of the total amountof the fund 5% is for expenses that will be incurredduring the transaction and the remaining 70% of thefund is for myself which I would like to invest inyour country.If you can be trusted and interested please contactme on the below e-mail as soon aspossible:[email protected] the receipt of your acceptance mail I shall giveyou more clarification on the modalities needed forthe successful completion of this transaction.Best regardsPrince Danladi A. Kabila Jr. ___________________________________________________________ Like being first? Check out the all-new Yahoo! Mail today.http://uk.docs.yahoo.comowyoucan.html" |
NOT_FRAUD | "sbwhoeopThursday March 25 2010 10:16 AMH: Haaretz chief columnist on Bibi's visit. Sidhtto://www. haaretz.com/hasers/spagesil 158992. htmlAluf Benn / Netanyahu leaves U.S. disgraced isolated and weakerBy Ake BermDetails emerging from Benjamin Netanyahu's visit to Washington remain incomplete but the conclusion may nonethelessbe drawn that the prime minister erred in choosing to fly to the United States this week. The visit - touted as a fence-mending effort a bid to strengthen the tenuous ties between Netanyahu and U.S. President Barack Obama - onlyhighlighted the deep rift between the American and Israeli administrations.The prime minister leaves America disgraced isolated and altogether weaker than when he came.Instead of setting the diplomatic agenda Netanyahu surrendered control over it. Instead of leaving the Palestinian issueaside and focusing on Iran as he would like Netanyahu now finds himself fighting for the legitimacy of Israeli control overEast Jerusalem.AdvertisementThe most sensitive and insoluble core issues - those which when raised a decade ago led to the dissolution ofthe peace process and explosion of the second intifada - are now being served as a mere appetizer.At the start of his visit Netanyahu was tempted to bask in the warm welcome he received at the AIPAC conference atwhich he gave his emotional address on Jerusalem.Taking a page from Menachem Begin he spoke not on behalf of the State of Israel but in the name of the Jewish peopleitself and its millennia of history.His speech was not radical rightist rhetoric. Reading between the lines one could spot a certain willingness to relinquishWest Bank settlements as long as Israel maintains a security buffer in the Jordan Valley.But at the White House the prime minister's speech to thousands of pro-Israel activists and hundreds of cheeringcongressmen looked like an obvious attempt to raise political capital against the American president.Knowing Netanyahu would be reenergized by his speech at the lobby Obama and his staff set him a honey trap. Over theweekend they sought to quell the row that flared up during U.S. Vice President Joe Biden's trip here two weeks ago andU.S. Secretary of State Hillary Clinton described Netanyahu's response to the ultimatums Washington presented to himas ""useful.""Special envoy George Mitchell made a televised visit to the prime minister's bureau Sunday to invite Netanyahu to theWhite House. Washington it seemed was trying to make nice.Far from it. Just when Netanyahu thought he had resolved the crisis by apologizing to Biden Clinton called him up for adressing down.This time as well Netanyahu almost believed the crisis had passed that he had survived by offering partial. noncommittalanswers to the Americans' questions. Shortly before meeting with Obama Netanyahu even warned the Palestinians thatshould they continue to demand a freeze on construction he would postpone peace talks by a year.His arrogant tone underscored the fact that Netanyahu believed that on the strength of his AIPAC speech he could callthe next few steps of the diplomatic dance.But then calamity struck. At their White House meeting Obama made clear to his guest that the letter Netanyahu hadsent was insufficient and returned it for further corrections. Instead of a reception as a guest of honor Netanyahu wastreated as a problem child an army private ordered to do laps around the base for slipping up at roll call.The revolution in the Americans' behavior is clear to all. On Sunday morning Obama was still anxiously looking ahead tothe House of Representatives vote on health care - the last thing he wanted was a last-minute disagreement withcongressmen over ties with Israel.The moment the bill was passed however a victorious Obama was free to deal with his unruly guest.The Americans made every effort to downplay the visit. As during his last visit in November Netanyahu was invited to theWhite House at a late hour without media coverage or a press conference. If that were not enough the White Housespokesman challenged Netanyahu's observation at AIPAC that ""Jerusalem is not a settlement.""The Americans didn't even wait for him to leave Washington to make their disagreement known. It was not the behaviorWashington shows an ally but the kind it shows an annoyance.The approval of construction at the Shepherd Hotel in Sheikh Jarrah announced before his meeting with Obama againcaught Netanyahu unawares. Apparently the special panel appointed after the Ramat Shlomo debacle to prevent suchsurprises failed its first test.Netanyahu is having his most difficult week since returning to office beginning with the unfortunate decision to relocatethe planned emergency room at Ashkelon's Barzilai Medical Center and lasting through his humiliating jaunt throughWashington.Returning to Israel today Netanyahu will need to work hard to rehabilitate his image knowing full well that Obama will notrelent but instead demand that he stop zigzagging and decide once and for all whether he stands with America or withthe settlers." |
NOT_FRAUD | mcgovern |
FRAUD | "HelloThis letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium.As you read this I don't want you to feel sorry for me because I believe everyone will die someday. My name is Razaq Samiu a merchant in Dubai in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now I have only about a few months to live according to medical experts. I have not particularly lived my life so well as I never really cared for anyone not even myself but my business. Though I am very rich I was never generous I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations as I want this to be one of the last good deeds I do on earth. So far I have distributed money to some charity organizations in the U.A.E England and Ireland. Now that my health has deteriorated so badly I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money which I have there to charity organization in Bulgaria they refused and kept the money to themselves. Hence I do not trust them anymore as they seem not to be contended with what I have left for them. The last of my money which is the huge cash that I deposit in a bank in England Uk.I want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I Razaq Samiu that is making this generous donation. I am writing this from my laptop computer in my hospital bed in England where I wait for my time to come. If you are interested to help me i will give you more information about this like the amount that i deposited in the bank and Contact of the bank so you can contcat them. I will also send you a picture of my self when i am on my laptop in the hospital. Note that you will take 20% out of the funds and give 80% to the charity organizations. I pray that God uses you to support and assist me with good heart God be with you. " |
NOT_FRAUD | Pls print for my mtg. |
FRAUD | Allstate Trust Bank16=5C17=2C Oyin Jolayemi Street=2CVictoria Island Lagos Website=3A http=3A=2F=2Fwww=2Eallstatesbanking=2EcomDear Sir=2C I hope this will not meet you as a surprise=2C as I know that I have not heard any previous corressponding with you=2C but have taken interest in you=2C as a result of my choice of investment=2E I am Okpara Addey=2C Managing Director=2C Corporate Audit =2CAllstate Trust Bank=2C Nigeria=2E This is an urgent and very confidential business proposition=2E I am seeking your assistance here to enable me transfer and invest the sum of $24M in LANDED PROPERTIES there in your country=2E The source of these funds is as follows=3AOn June 6=2C 2002=2Ca Foreign Oil consultant=2Fcontractor with the Nigerian Institute of Mining and Metallurgy=2C Mr=2ESteve Warren=2C made a numbered time=28Fixed=29 Deposit for twelve calendar months=2C valued at US$24=2C000=2C000=2E00=2C=28Twenty-Four Million Dollars=29 in my branch=2E Upon maturity=2CI sent a routine notification to his forwarding address but got no reply=2E After a month=2Cwe sent a reminder and finally we discovered from his contract employers=2C the Nigerian Institute of Mining and Metallurgy=2C that Mr=2ESteve Warren died from an automobile accident=2E On further investigation=2C I found out that he died without making a WILL=2C and all attempts to trace his next of kin was fruitless=2E I therefore made further investigation and discovered that Mr=2ESteve Warren did not declare any next of kin or relations in all his official documents=2C including his Bank Deposit documents in my Bank=2E This sum of US$24=2C000=2C000=2E00 has carefully been fixed in my bank for safekeeping=2E No one will ever come forward to claim it=2E According to the Nigerian Law=2C at the expiration of 5 =28five=29 years=2C the money will revert to the ownership of the Government if nobody applies to claim the fund=2E Consequently=2C my proposal is that=2C since Mr=2ESteve Warren is a Foreigner=2C I will like you as a Foreigner to stand in as the owner of the money which was fixed deposited in my bank=2E I am writing you because I as a public servant=2C I cannot operate a foreign account=2C and moreso=2C my choice of investment=2C which is one of the reasons why I would want you to assist me=2C as I will need your assistance to invest these funds in the Real Estate business=2C to which which any PROFIT RETURN will be shared under an agreed percentage between the both of us=2C outside the normal percentage to be agreed on for your assistance=2EI want to present you as the owner of the funds so you can be able to claim them=2E This is simple=2EI will like you to provide immediately your full names and address=2C as well as phone and fax numbers=2Cso that all the neccessary document can be prepared =2C which will put you in place as the beneficiary of the funds=2EThe money will be moved out for us to share in the ratio of 80% for me and 20% for you=2E The paperwork for this transaction will be done in accordance to the law of the land and this guarantees the successful execution of this transaction=2E If you are interested=2C please reply immediately via my email address at=3A amokpara007=40yahoo=2Eco=2Euk=2C and upon your response=2CI shall provide you with more details and relevant documents that will help you understand the transaction=2E Please observe utmost confidentiality=2C and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in Real Estate within your country=2E This is the major reason why I have contacted you=2EDue to the nature and confidentiality in this Transaction=2C it should be accorded all the neccesary confidentiality required=2C as my job will be at stake in the event of any eventuality=2E I hope that this will meet you in a good state of mind=2EI will pause for now=2C as I await your urgent responseRegards=2EOkpara Addey |
NOT_FRAUD | sbwhoeop(Friday August 13 2010 4:31 PMcontinuing...H: When Madeleine first became Secretary of State I organized a group of people for her to discuss the anniversary ofthe Marshall Plan to prepare her for her speech. Some were younger but most were like etc.We had a long dinner. It was I think fruitful for her. (I recall Greg Craig there then as head of Policy Planning.) There area lot of people not in government who have expertise and judgment that are not being tapped some of them oun er.There are of course a number of people who have not been tapped into the administration and wish to be.for example is someone I've talked with recently who very much wants to serve as an ambassador or insome capacity.) whom I mentioned and whose CV I've includedbelow is someone who is very knowledgeable tough minded has ideas and is capable in his 40s. He's the kind ofperson who might be considered to succeed Anne-Marie Slaughter. There are others out there: forexample who you may remember s incrediblyeffective but has been kept out of this administration because as a lawyer he's had to register as a lobbyist. He's one ofmany. Really counter-productive to develop such self-undermining rules.thinks hard about diplomacy and we've been in conversation about how to develop these ideasfurther. I he younger generation is interesting is worth paying attention to among them. More to discuss. Sid/ |
NOT_FRAUD | Plane is preparing for a 6pm wheels up. Is that ok? Earlier? Later? |
FRAUD | "FROM GABRIEL BAKICOCODY-RIVIERA IIABIDJANCOTE D'IVOIREGOOD DAYIN ORDER TO TRANSFER OUT (USD 45.000.000.00 MILLION DOLLARS) FROM OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.I AM GABRIEL BAKI .THE EASTERN DISTRICT BANK MANAGER OF ONE OF BANK HERE IN COTE D IVOIRE. THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING.THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS A FOREIGNER AND THE MANAGER OF PETRO - TECHNICAL SUPPORT SERVICES A CHEMICAL ENGINEER BY PROFESSION AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW NYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD 45000.000.00 MILLION DOLLARS).I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL BANK HERE BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS IS A FOREIGNER TOO.I KNOW THAT THIS MASSAGE WILL COME TO YOU AS A URPRISE AS WE DON'T KNOW OUR SELVES BEFORE BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I ONLY GOT YOUR CONTACT ADDRESS FROM THE COMPUTER WITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED IN THIS BUSINESS SO PLEASE REPLY URGENTLY SO THAT I WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY.I WANT US TO SEE FACE TO FACE OR SIGN A BINDING AGREEMENT TO BIND US TOGETHER SO THAT YOU CANRECIEVE THIS MONEY INTO A FORIEGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BE REMMITTED. AND I WILL FLY TO YOUR COUNTRY FOR WITHDRAWAL AND SHARING AND OTHER INVESTMENTS.I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN BENEFICIARY. BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT WHICH I WILL GIVE TO YOU LATER IMMEDIATELY IF YOU ARE ABLE AND WITH CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST ACCORDING TO MY INSTRUCTIONS AND ADVICE FOR OUR MUTUAL BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME AGAIN IN MY LIFE.A NEED TRUTHFUL PERSON IN THIS BUSINESS BECAUSE I DON'T WANT TO MAKE MISTAKE I NEED YOUR STRONG ASSURANCE AND TRUST. WITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER THIS MONEY TO ANY FOREIGNERS RELIABLE ACCOUNT WHICH YOU CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING.I WILL DESTROY ALL DOCUMENTS OF TRANSACTION IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE TO ANY PLACE. YOU CAN ALSO COME TO DISCUSS WITH ME FACE TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR ACCOUNT. I WILL APPLY FOR ANNUAL LEAVE TO GET VISA IMMEDIATELY I HEAR FROM YOU THAT YOU ARE READY TO ACT AND RECEIVE THIS FUND IN YOUR ACCOUNT.I WILL USE MY POSITION AND INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND FOREIGN EXCHANGE DEPARTMENTS.AT THE CONCLUSION OF THIS BUSINESS YOU WILL BE GIVEN 20% OF THE TOTAL AMOUNT 75% WILL BE FOR ME WHILE 5% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED DURING THE PROCESS OF TRANSFERING.I LOOK FORWARD TO YOUR EARLIEST.YOURS TRULYGABRIEL_________________________________________________________________Retrouvez tout en un clin d'oeil avec la barre d'outil MSN Search ! http://desktop.msn.fr/" |
NOT_FRAUD | Ok |
FRAUD | "ii) Quantity:500kgs250kgs also+ in Burkina_faso.iii) Quality:22 + + Carats.iv) Moisture:0.25%.v) Purity:92.%.vi) Price:usd 5000.per kg vii) Location:cotonou republic du Benin or Burkina fasoAn accridated custom agent will be introduced by us to arrange all the necessary export papers to avoid any problem at the airport during shipment of the gold to any refinery of your choice. Best regards James Amoussu ---------------------------------Yahoo! for Good Click here to donate to the Hurricane Katrina relief effort. " |
NOT_FRAUD | fixed.speaking with Paul - just blind copied you on something re: global health.otherwise rest will keep.cdm |
NOT_FRAUD | H <[email protected]>Saturday October 3 2009 3:05 PM'[email protected]'; 'preines'cheryl.mills 'pverveerRe: StatementB6B5 |
FRAUD | Ahmed martins=2E DUnion Bank Plc=2ELagos =96 Nigeria=2E I am the manager of bill and exchange ForeignOperations Department of Union Bank of Nigeria=2E I amwriting following an impressive information about youthrough one of my friend who runs a consultancy firm=2EHe assured of your capability and reliability=2Calthough I did not tell him the details of thebusiness I want to do with you=2E In my department we discovered an abandoned sum of $11=2E5million dollars =28Eleven million five hundredthousand United States Dollars=29 in an account thatbelongs to one of our foreign customers who diedalong side his entire family on 2002 E=2EA=2ES plane crash=2ESince we got information about his death=2C we havebeen expecting his relation to come over and claim hismoney because we cannot release it unless somebodyapplies for it as next of kin or relation to thedeceased as indicated in our banking guidelines=2EUnfortunately we learnt that all his immediate familymembers died along with him at the planecrash leaving nobody with the knowledge of this fundbehind for the claim since the account is his privateaccount=2E It is therefore upon this discovery that Iand two other officials in this department now decidedto make business with you and release the money toyou as the next of kin to the deceased for safetykeeping and subsequent disbursement since nobody iscoming for it and we don=92t want this money to go backinto FederalGovernment account as unclaimed bill=2EThe banking law and guidelines here stipulates thatsuch money remained after Seven years the money willbe transferred into banking treasury as unclaimedfunds and will further be handed over to government=2EThe request of a foreigner as next of kin in thisbusiness is occasioned by the fact that the customerwas a foreigner and a Nigerian cannot stand as next ofkin to a foreigner=2EWe agreed that 35% of this money will be for you asforeign partner=2C while the balance will be for mycolleagues and I=2E I will visit your country for thedisbursement according to the percentages indicatedabove once this money gets into your account=2E Pleasebe honest to me=2E Therefore to enable the immediate transfer of thefunds to you as arranged=2C you must apply first to mybank as next of kin of the deceased=2E Upon receipt ofyour response I will send to you a text of theapplication with the name of the deceased and hiscountry and other information about him=2ENote this transaction is confidential and risk free=2E As soon as you receive this mail youshould contact me through my e-mail address oralternative email address ahmedmartins10=40juno=2Ecom Best regardsAHMED MARTINS=2E D |
NOT_FRAUD | H <[email protected]>Thursday Se tember 24 2009 10:05 AM'cheryl.mills [email protected]'; '[email protected]'H2Fw: UnB6Overlook the source but idea that I should do a topper on timely events and make case is probably right. |
NOT_FRAUD | Mills Cheryl D <[email protected]>Thursday June n 2009 5:42 AMFw: COS call 6/10/09Fyi |
NOT_FRAUD | Mitchell meets with BN tomorrow in Jerusalem Abbas Saturday BN again Saturday then to Cairo for Mubarak onSunday.They will take the call down. |
FRAUD | "Dear Friend I know that this mail will come to you as asurpriseplease accept the content in good faith. Ido not intend to cause any grief to you and yourfamily.The reason for sending this mail is veryfundamental because I and My Family are in serious problem and we need your help .My Name is Mrs Rachael oniga daughter Of late MrChico Oniga.I am about to tell you something that I have notdiscuss with anyone excluding my lawyer. My father was a big timefarmer in south Africa he uses most of South Africa land for farming. TheGovernment in South Africa gave him those lands for farming and he will paybackwhen he have the money it was like a loan they gave him the lands as loanMyfather was very successful In the farming business and he paid all theGovernmentback. Some top officials In the Government were Jealous because of hiswealth. They wanted him to Join them carry out a dubious deal againstthe Government but he refuse so they plan to kill him and claim all hiswealth he has suffered for in South Africa. On his way home one day he wascoming from the officeand he was assassinated and he was rushed to the hospital by a goodSamaritan. But he did notsurvive It .But before they killed him he saw It coming and transfermost of his fund to a Security company In Holland. He died In the hospitalBut before he died he gave me the contact Information to the Securitycompany which the fund was located.Those people were looking for me and my family andwe ran to Nigeria for safety because they know we know were my fatherfunds were hidden. I contacted the Security companyyesterday on how I could collect the funds with my lawyer assistance andthey toldme that I need a foreign beneficiary outside Africa because of Securityreasons. And I don�t have anyone outside Africa that will stand for me as abeneficiary. They said the money was too big (TWENTY MILLION USDOLLARS)My father never told me the amount of the money I was so shock. They also said that thefunds has been deposited there for about four years now and it has accumulated demurrage which we must pay before theconsignment will be released.My lawyer told me to look for a beneficiary. That Is my problemnow My mother Is willing to give Seven Million USDOLLARS to the youif you will help the family. Please If you can help me and my family Inanyway I will appreciate It a lot and in paying the demurrage fee. I willlike to hearfrom you soon please contact me through my private address I have givenyoubelow write to this email address for me to get your [email protected] will like to hear from you soon. God Bless you.N.B Any amount of money the both of us spend In clearing theconsignment I will pay you In double after we have cleared the consignment.Have anice day.Thank youMrs Rachael oniga" |
FRAUD | "MANAGER CREDIT AND FOREIGN BILLS.UNION BANK PLC.My name is Bello Ali the manager credit and foreign bills of Union Bank Nigeria Plc. I am writing in respect of a foreign customer of my bank with account number 14-255-2004/utb/t who perished in a plane crash Korean Air Flight 801] with the whole passengers aboard on August 61998.Since the demise of this client customer I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of USD$.30 m [Thirty million United States dollars] which has been with my branch for a very long time. On this note I decided to seek for a foreigner who I can present as the next of kin hence no one has come up to be the next of kin.And the banking ethics here does not allow such money to stay more Than five years after which the money will be called into the bank treasury as unclaimed funds after this period. In view of this I got your contact from a business contact enquiry. Note that you do not need to have similar names with the late beneficiary. I will give you 25% of the total. Upon the receipt of your response I will commence on manipulating your information into the file as the next of kin and I will send you information on how we intend to actualize our objective in a legal manner.I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within five banking days after your claim is established as the certified next of kin toThe deceased. When you receive this letter. Kindly send me your private Tel/Fax Numbers for quick communication.Awaiting your favorable response.Yours trulyMallam Bello Ali____________________________________________________________Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329" |
FRAUD | "Good day! My name is Mr. Lawrence Khumalo the Director in charge of Audit /Accounts Unit Foreign Remittance Department of FIRST NATIONAL BANK SOTH AFRICA in conjunction with two of my colleagues. Your contact is be courtesy of Johannesburg Chamber of Commerce and Industry. During auditing verification/investigation in our bank at the end of last fiscal (financial) year I discovered the sum of US$15500000.00(FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) in a dormant account belonging to an Israeli International businessman who died along with his family in a plane crash on 5th November 1997 in Abidjan Cote D�Ivoire. My investigations revealed no survival for claims as I have long been expecting someone to forward applications for claims as it applies to our banking regulations and if I do not remit this money out urgently it will be forfeited. However I kept this information (SECRET) confidential within my jurisdiction to enable me submit claims and transfer this fund through trustworthy person whom I shall present as the bonafide next of kin to the deceased. With my position now in the office I can transfer this fund to any reliable designated foreign account with assurance that this fund will be intact pending my physical arrival in your country for sharing and for investment in your country. All documents to this transfer will be destroyed on confirmation of the money in your account thus leaving no trace to anything. Meanwhile all domestic arrangements have been put in place awaiting your response to enable me conclude this transaction. At the conclusion of this transaction you will be given 25% United States Dollars of the total amount 70% United States Dollars will be for me and 5% will be set aside for expenses both parties might have incured.I need your strong assurance and confidentiality. Best regards. " |
NOT_FRAUD | + caitlinMills Cheryl D <[email protected]>Sunday Se tember 5 2010 4:41 PMH; kdowdLaurenjilo Klevorick Caitlin BRe: Update on PSA |
FRAUD | "o.ukAttention please....=20I humbly ask for your assistance to enable me transfer the money my late =father kept in a bank in (THE TRUST BANK) before he died into your nomin=ated account overseas.=20My name is Bassey Attah my mother=92s name is Madam Mariam Attah and my =late father=92s name is Chief Omeh Attahhe was a gold and diamond mercha=nt from Ashanti region of Ghana in West Africa.=20I am from a polygamous family and my father has four wives and twenty-fou=r children am the eighth child and my mother is the last wife of my fath=er and he entrusted all his valuable documents to her.=20Since we are from a polygamous home after the death of my father the wh=ole family has been deserted.=20Now my elder brothers sisters and their mothers are in search of my fath=er=92s documents but my mother who is in possession of the documents has =refused to disclose the custodian of the documents to them because they =are all fighting for themselves and their selfish interest.=20Right now all I want from you is your bank account number where we can in=struct the bank to transfer this money to you by telegraphic transfer wh=ich takes about three working days.=20We are making this arrangement in order to avoid the rest of the children= and their mothers because if they find out they will take everything fr=om us.=20The original document of the transaction including the pin code has been =couriered to them by our family lawyer Barrister Henry mensah.I am the next of kin to my father=92s estates as shown in the legal docu=ments please kindly help us to effect this transaction it is for the mu=tual benefit of both parties you will be entitle to twenty percent of th=e funds as the owner of the account the total amount in the bank is $28= million dollars.=20Please reply immediately with your Bank account details so that we can fo=rward the information to the bank of ghana to expedite the transfer immed=iately.=20" |
NOT_FRAUD | paymastersFYI |
NOT_FRAUD | What # did you use to reach him today? |
NOT_FRAUD | Will do.Lona ValmoroSpecial Assistant to the Secretary of Statedirect) |
NOT_FRAUD | RELEASE IN PART1.4(B)B11.4(D)B6 |
FRAUD | "Attn:My Dear Friend=20With God mercy I eventually concluded the deal with another foreigner =fellow.=20In respective of the fact that our earlier collaboration in the project =did not quite work out then due to circumstances which wasn't your fault =nor mineI quite appeciated your support to me in pursuit of this course =in the past.=20For this singular reason I provided the sum of U.S$900000.00 in =certified bank draft for you and left it with my attorney in Benin for =you shortly before I jetted out of the country with my wife and children =to pursue investment with my share of the proceeds.=20In order to get this amount released to you as per my standing =instruction do get in touch with my attorney in person of BARR.MICHAEL =RHODES on his private email address ( [email protected] )=20=20Upon receipt of this allotted sum from my attortney do notify me in =writing because it is my wish that you enjoy the fruit of our labour as =am doing at this moment with my family.=20I will be expecting your earliest response confirming you have received =and cashed the draft thus strengthening our existing relationship for =more fruitful cooperation in future.Till thenI remain;Yours SincerelyMr.Aminu Martins**************Registrati ad Alice Basic e scarica Alice Messenger=20il nuovo instant messenger che ti fa chattare GRATIS con i tuoi amici!Per maggiori informazioni vai su:=20http://adsl.alice.it/servizi/alicebasic.html?pmk=3Dpsmail_foot01" |
NOT_FRAUD | My dear JackI don't think I knew what bittersweet felt like until I saw this email.I am happy for you and for what your leadership will offer the President and the country. We are blessed for that andfor you.Enjoy your new adventure but know your home is always here for you when you need a place of retreat.XOCdm |
FRAUD | "TELE 00226 78 02 21 52CENTRAL VILLEOUAGADOUGOU BURKINA-FAS0DEAR SIR / MADAMSTRICTLY CONFIDENTIALI AM SURE THIS LETTER WILL BE A SURPRISE TO YOU I AM CAPT. JOE ALEX. =OF THE REPUBLIC OF LIBERIAN (WEST AFRICA) AND THE FORMER AIDE DE CAMP O=F THE EX- PRESIDENT CHARLES TAYLOR OF THE REPUBLIC OF LIBERIA. I GOT =YOUR ADDRESS THROUGH INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA FASO =ALTHOUGH I DID NOT KNOW YOU BEFORE BUT GOD HAS DIRECTED ME TO CONTACT Y=OU THAT YOU WILL BE CAPABLE OF HANDLING THIS TRANSACTION SUCCESFULLY WI=THOUT HITCH.THE THE EX- PRESIDENT CHARLES TAYLOR SUCCESSFULLY TOPPLED THE FORMER =PRESIDENT OF MY COUNTRY THE LATE SAMUEL DOE AND RULED PEACEFULLY FOR F=EW YEARS. HOW EVER FOUR (4) YEARS AGO THE REBELS FROM THE NORTHERN PA=RT OF MY COUNTRY REBELLED AGAINST THE GOVERNMENT. EVER SINCE THEN MY C=OUNTRY HAS BEEN AT WAR.DUE TO THIS WAR PUBLIC FUNDS AND PROPERTIES HAVE BEEN CONSTANTLY LOOTE=D AND STOLEN BY THE REBEL SOLDIERS AND GOVERNMENT FUNCTIONARIES. HOWEVE=R WHEN THE REBEL ATTACK BECAME SO SERIOUS L WAS ASSIGNED BY THE PRESI=DENT ON BEHALF OF HIS CABINET THREE YEARS AGO TO PURCHASE AMMUNITION WO=RTH OF U.S. $ 11 MILLION (ELEVEN MILLION UNITED STATES DOLLARS) FROM BU=RKINA FASO WHILE WE WERE STILL NEGOTIATING FOR THE ARMS DEAL IN BURKIN=A FASO WE HEARD OVER THE NEWS THAT THE REBELS HAS INVADED THE CAPITAL= CITY MONROVIA AND THE PRESIDENT CHARLES TAYLOR HAS BEEN GIVEN AUTOMA=TON TO RELINQUISH POWER WHICH TOOK PLACE ON THE 11TH DAY OF AUGUST 200=3 SO WE SAW THIS AS A GOLDEN OPPORTUNITY TO DIVERT THE FUND FOR OUR OW=N INTEREST COUPLED WITH THE NEWS WE HEARD ABOUT AMERICAN AND ECOWAS T=ROOPS SENT TO MONROVIA FOR PEACE KEEPING.FURTHERMORE WE DEPOSITED THE FUND WITH THE SECURITY AND FINANCE HOUSE= HERE IN OUAGADOUG BURKINA FASO. I AM PRESENTLY LIVING IN BURKINA FASO= ON ASYLUM. THE FINANCIAL LAW OF BURKINA FASO DOES NOT ALLOW ASYLUM ANY= FINANCIAL RIGHTS. IN VIEW OF THIS COUPLED WITH THE WAY IN WHICH THE M=ONEY WAS ACQUIRED I DECIDED NOT TO INVEST THIS MONEY ANYWHERE IN BURKI=NA FASO OR THE WESTERN AFRICAN CONTINENT AS A WHOLE. FOR YOUR EFFORTS =I AM PREPARED TO OFFER YOU 30% OF THE TOTAL SUM IF YOU WILL ASSIST ME T=O TRANSFER THIS MONEY INTO YOUR ACCOUNT OVERSEAS 5% HAVE ALSO BEEN MAP=PED OUT FOR EXPENSES THAT MIGHT BE INCURRED IN THE PROCESS OF THIS TRAN=SACTION AND REMAINING 65% WILL BE FOR I AND MY FAMILY WHICH WE INTEND =INVESTING IN YOUR COUNTRY OR ANY WHERE YOU MAY DEEM FIT.FROM THE ABOVE YOU WILL UNDERSTAND THAT MY ENTIRE LIFE AND OUR FUTURE =AND THAT OF OUR FAMILIES DEPENDS ON THIS MONEY AS SUCH I WILL VERY MUC=H APPRECIATE IF YOU CAN ASSIST US. PLEASE NOTE THAT THIS TRANSACTION IS= RISK FREE. THE MAJOR THING I REQUEST FROM YOU IS ABSOLUTE ASSURANCE TH=AT THIS MONEY WILL BE SAFE WHEN TRANSFERRED TO YOUR ACCOUNT. IF YOU CAN= BE OF ASSISTANCE KINDLY CONTACT ME ON THE ABOVE TELEPHONE NUMBER. EVE=N IF YOU HAVE DECIDED OTHERWISE I WILL BE MOST GRATEFUL IF YOU MAINTAI=N THE CONFIDENTIALITY OF THIS MATTER. I AM LOOKING FORWARD TO YOUR URGE=NT REPLY.YOURS SINCERELYCAPT. JOE ALEX(FOR THE FAMILY)PLEASE REPLY ME THROUGH THIS MAIL BOX ([email protected])=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com--latinmail.com_ltwebml03.localdomain_2053788023efab312e41df294bc30d64--" |
NOT_FRAUD | Carolyn Maloney called for you.And Nita Lowey also wants to talk tonite about the Middle East.You can reach both through ops.21 |
NOT_FRAUD | Printing and sending to u hrc |
FRAUD | "<HTML><html><body>Dear Fr<!ar>ie<!me>nd<BR> <BR>We off<!ky>er yo<!nimts>u e-ma<!gigch>iladd<!ni>re<!ra>sses da<!xua>taba<!yar>ses for adve<!lfw>rtise<!tto>ment<BR>ma<!egina>ili<!xedakn>ng; we se<!bytnic>ll da<!kenn>tab<!lymsau>ases c<!cken>arr<!umaroh>y o<!pufkfi>utma<!botedu>ili<!inwus>ng and also of<!fe>fer ho<!ir>st<!pc>ing<BR>for the ad<!rac>verti<!oaftw>sing pr<!ngrym>oje<!urt>cts.<BR>We can wo<!divdpr>rkon a t<!uslccl>urnk<!wou>ey pr<!ombbu>oje<!litale>ct and cr<!sofxt>ea<!tpedsiv>te a si<!chmnt>te with or<!ubj>ig<!xplue>inal de<!ec>si<!laxn>gn<BR>p<!wl>rogr<!othi>am andsu<!nkct>bj<!so>ect con<!upod>ten<!ltuv>ts. Our data<!gu>ba<!nnabu>ses are being up<!ng>date<!llmeot>d con<!ys>stant<!oe>ly<BR>with the e-m<!tryotai>a<!bi>iladd<!kyjth>ress<!ulm>es from all over the wo<!envtutc>rl<!atyo>d.<BR> <BR>The<!vac>ir va<!ygie>lidi<!oupdg>ty and origi<!ndekwa>na<!ed>lityare ver<!timkt>ified. To<!efeue>day they co<!ptobas>nta<!osq>in over<BR>50 mi<!ixp>lli<!kim>on val<!dozr>id ad<!labpom>dre<!cka>sses.<BR>We useour own ma<!kuluna>ilin<!dor>g so<!wamlbi>ft wh<!madu>ich can be idea<!thh>lly adj<!omilf>ust<!abb>ed for ev<!jaropp>ery<BR>c<!fa>usto<!eneedb>merre<!juaofnu>que<!roxs>st. We have a hi<!asaupw>gh-sp<!on>eed chan<!rtmn>nel and a h<!efrk>igh pow<!hblwfi>er serv<!dahep>ers.<BR> <BR>Theco<!ab>nsta<!ni>nt of our se<!tobdry>rvic<!acqrks>e d<!cieksi>em<!ia>and a<!aoffl>llo<!lfithr>ws us to ke<!rajlifc>ep lo<!ubecu>wpr<!ht>ic<!azoid>es.<BR> <BR><a href=""http://%77w%77.e%6da%69l%70r%6fm%6f.b%69z/eng/cont.html"">Cl<!lhosots>ic<!picas>k He<!dbe>re T<!ruoyplw>o Co<!owldejf>nta<!cuuhyn>ct U<!of>s</a> (U<!bv>SE ON<!iryr>LY T<!ttaaya>HI<!capr>S)<BR> <BR>Ple<!uahtyr>as<!nmaxh>e fee<!braa>lfr<!eikt>ee to c<!voc>ont<!nbldegn>act us an<!awnmp>ytim<!excin>e!<BR>We'll be h<!kbrupk>ap<!kewf>py to an<!haomayf>s<!elipteg>wer e<!entius>very yo<!dwo>urque<!ihoabe>stio<!eoid>n!<BR></body></html></HTML>" |