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FRAUD | "1. The extension of pipeline network within Nigeria for crude oil Down stream products distribution and subsequent evacuation- US$ 195 Million. 2. Contract for the Turn Around Maintenance (TAM) of the various refineries in the country~ US$ 152Million. 3. The construction of storage tanks for petroleum products (Depots) US$240 Million. The original values of this contract were deliberately over invoiced to the sum of US $35.5million American Dollars which has now been approved and is now ready to be transferred being that the companies that actually executed these contracts has been fully paid and project officially commissioned. consequently my colleagues and I are willing to transfer the total amount to your account for subsequent disbursement since we are Civil Servant and are prohibited by the Code of Conduct Bureau (Civil Servant Laws) from opening operating foreign account in our names. Needless to say the trust posed on you at this juncture is enormous. In return we have agreed to offer you 30% of the transferred sum while 10% shall be set aside for accidental expenses (Internal & External) between the parties in the course of the transfer. We will mandate you to draw up an investment plan for us of which you will control since we cannot bring our shares back to Nigeria. We are very interested in investing in real estate in your country. You must however note that this " |
NOT_FRAUD | B5On the speech it mieht be 15 but not much more. Dan K-P has taken over drafting B6He has been incorporating fine-tuning edits today. I will email you a draft shortly which will be tweakedUnfortunately there is no teleprompter at the UN. B5On your book I understand that Huma will bring it out in the morning. |
NOT_FRAUD | US law. SAgreed. |
NOT_FRAUD | "Counseling That Helps the Dying LiveBy Devin Talbott and Strobe TalbottSaturday August 29 2009Many opponents of health-care reform have concentrated their fire on a provision in Houselegislation that would provide for government reimbursement to doctors who offer end-of-lifecounseling. How our society deals with those confronting death is understandably controversial.Unfortunately the debate has degenerated into a cacophony of demagoguery and distortionincluding invocations of Hitler and fear-mongering about ""death panels."" As a result of theseattacks a number of senators who are key to determining what bill will emerge from Congresshave abandoned support for end-of-life counseling.Our family's experience this year provided a vivid perspective on the value of that service andthe misguidedness of the campaign against it. Brooke Shearer -- wife mother and grandmother-- had been fighting cancer for more than a year. She had undergone major surgery numerousscans and biopsies and two debilitating courses of chemotherapy. Her doctors were among thebest in their fields. Their expertise did not however extend to the fine points of and latestadvances in pain management.Brooke was determined to maintain the highest possible quality of her own life and that of herfamily for whatever time we had together. With that goal in mind she sought advice andtreatment from palliative-care specialists at Washington Home and Community Hospices. Theiringenuity and skill in adjusting her medications significantly alleviated her discomfort in herfinal months. Working closely with her primary physicians the hospice staff helped Brookeanticipate the likely course of her disease in a way that allowed her to make decisions andexercise a degree of control over both her own condition and our family's adjustment to it.When her oncologist concluded that chemotherapy was not working Brooke put herself fullyinto the hands of Washington Home as an outpatient. Regular house calls by hospice doctorsnurses and social workers enabled her to stay active on professional projects spend time withfriends and family and end her life at home which was a considerable comfort to her and to us.These not issues of cost were the principal considerations for our family. However controllingthe cost of health care -- especially in the last year of life -- is an important part of the currentnational debate. Therefore it is worth noting that Brooke's treatment in the last stages of herillness was far less expensive than it had been in the previous year.It has often been said that dying can be a full-time job. That was emphatically not the case withBrooke. Until her final days she concentrated on living -- a choice that end-of-life counselinghelped make possible. Hospice care more than meets the standard of the Hippocratic oath: It notonly does no harm -- it does good; it is not about hastening death but enhancing life. Ifcounseling about hospice services and palliative care is a beneficiary of health care reformmany Americans will be as well.Devin Talbott along with his brother Adrian is co-founder of GenerationEngage. StrobeTalbott is president of the Brookings Institution.Strobe TalbottPresident The Brookings Institution1775 Massachusetts Avenue NWWashington DC 20036202.797.6200" |
FRAUD | "Mr.Cheung PuiHang Seng Bank LtdSai Wan Ho Branch 171 Shaukiwan RoadHong Kong. Good DayCompliments of the season to you and your family.Let me start by introducing myself. I am Mr. Cheung Pui director of operations of the Hang Seng Bank Ltd. I have a obscured business suggestion for you.Before the U.S and Iraqi war our client Major Fadi Bassem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months with a value of Twenty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that the Major and his family had been killed during the war in bomb blast that hit their home.After further investigation it was also discovered that Major Fadi Bassem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So Twenty Four millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration of four years (4yrs) the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.Against this backdrop my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Bassem so that you will be able to receive his funds. WHAT IS TO BE DONE:I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Major Fadi Bassem all that is required from you atthis stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have beenmade the next of kin the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall negotiate our sharing percentage and agreed on it.Should you be interested please send me your full names and current residential address and I will prefers you to reach me on the email address below ([email protected]) and finally after that i shall provide you with more details of this operation.Your earliest response to this letter will beappreciated.Kind RegardsMr. Cheung Pui___________________________________________________________________________Correo enviado por El Club de Tratlon de Tres Cantos- http://www.traitlontrescantos.com" |
FRAUD | ">From Mr. Thompson J. AlberDear Friend I sincerely hope that after you read this mail you will respond to my call let me start by introducing myself my name is Thompson J. Alber. I am 70 years old a British living in West Africa. I am a businessman and own two companies here in Ouagadougou married with two children. My wife and two children died in a car accident six years ago but before this happened my business and concern for making money was all I lived for I never really cared about other values in life but since the loss of my family I have found a new desire to assist helpless families. I have been helping orphans in motherless homes I have donated some money to orphans in Sudan America and some Asian countries. Before I became ill I kept some money Ten millionthree hundred thousand dollars (US$10.3million) to be precise in a long term deposit account in a Bank. Presently I'm in a hospital my doctor told me I have prostate cancer that I have a few months to live. It is my last wish to see this money distributed to charity organizations. Because so much of my wealth has been plundered by relatives and friends since my illness hence I cannot live with the agony of entrusting this huge responsibility to any of them since the money in the Bank is the last fund that I have left. Right now I am partially stranded in the hospital due to the nature of my sickness so I am appealing to you to help me collect the deposit from the Bank and distribute it amongst charity organizations. I would want you to use your discretion to distribute the money and keep 20% of it for yourself. Feel free to reimburse yourself when you have the money for any cost you might have incurred during the process of collecting and distributing the money to charity organizations. May the good Lord bless you and your family. if you are interested to proceed with this project go ahead and forward the below information so that I will instruct you on how to proceed:Your Full Names:Your Direct Telephone Number:Your Fax:Your Occupation:Your Nationality:Your Age: Please reply to this mail as I can only communicate through my laptop which is by my bed as soon as I get the above listed information I shall then give you the necessary information you need to collect this money. God bless you. Mr. Thompson J. Alber." |
NOT_FRAUD | FY1 |
NOT_FRAUD | I have asked INR if there is any research on the security issue to help guide us and I assume we could also reach out tothe IC to get their in-put.I am working on a note to Denis which I will send to him before I leave for Argentina tonight. I'll copy all of you on it. Letme know if you want me to run the draft by you before I send it. It will follow the lines of my note to Raj.jm |
NOT_FRAUD | Sullivan Jacob J <SullivanJJ©state.gov>Monday March 23 2009 10:12 PMRE: Mexico tuna/dolphin caseI have already pinged WHA to get their recommendation on how to approach this tomorrow. I would guess a call to Kirkand follow-up with the NSC. We will have a game plan first thing in the am. |
FRAUD | FROM=3A DR STEPHEN UMAH GULF BANK NIG PLC HEAD OFFICE Plot 1212=2C tijian bello Street=2C Victoria Island=2C P=2EM=2EB 0090=2C Lagos E-MAIL=3Agulfbank=40latinmail=2Ecom www=2Egulfbank=2Ecom DEAR SIR=2C I know that you must have recieved the first letter I sent to you by post=2C but if you have not=2C here comes afollow- upto the letter=2E First I must seek for your understanding and pray that Godwill give you the wisdom to understand my problem and be in a position to help as you will be surely blessed as you help=2E I am Dr Stephen Umah=2CI am 41 Years old and also the chief accountant with Gulf Bank Nig PLC =2E I have a transaction which I think will be of mutual benefit to both of us=2E In my desire for a foreign partner with whom to do this ransaction=2C I stumbled on your contact from a business directory=2E As the head of accounts department of GBNP=2C I discovered some amount of money while I was auditing accounts for the 2001 financial year which has been lying there for over 3 years=2E On further inquiry=2C I discovered that this money totalling about USD$45=2E5 Million =28Forty five Million five hundred thousand United States Dollars=29 including accumulated interest belonged to one MR=2E H =2ELEE =2C a korea Nationale who lived here and died intestate with no beneficiary=2E This man died through a plane crash of ADC airlines in 1998=2E I have Successfully secured the money and with the assistance of my colleague=2C the money has been moved out of my bank and deposited in a finances company=2E It was packed in three=283=29metal trunk boxes as photographic materials=2E I would need your particulars to enable me prepare documents which will authenticate that the Consignment belongs to you as the next of kin to MR=2E H =2ELEE and to enable you claim the money=2E I want to be assured of a safe account where the money will be deposited pending my arrival=2E This transaction is absolutely risk free with no illegal complications=2C I have made all necessary arrangements for a successful transaction=2E Before this money is entrusted into your care=2C there must be an agreement that will be reached between us stating that=3A 1=2EBOTH PARTIES WILL NOT FOR ANY REASON CHEAT EACH OTHER=2E 2=2EBOTH PARTIES WILL WORK TOGETHER TO SEE THIS TRANSACTION THROUGH=2E 3=2EA HIGH DEGREE OF TRUST AND CONFIDENTIALITY WILL BE APPLIED FOR THE SAKE OF OUR WORK=2E 4=2EI AND MY PARTNER WILL STRONGLY BE BY YOUR SIDE AS YOU CLAIM THIS FUND AND I AND MY PARTNER WILL ARRAGE AN ATTORNEY =28LAWYER=29WHO WILL WORK ON YOUR BEHALF TO GET THE NECESSARY PAPERS NEEDED FOR A SMOOTH TRANSACTION=2E 5=2EYOU WILL NOT DISAPPEAR WITH OUR FUND AFTER YOU HAVE CLAIMED IT=2E 6=2EDISBURSEMENT RATIO WILL BE 75% FOR ME AND MY COLLEAGUE=2C15% FOR YOU=2C 5% WILL BE DONATED TO CHARITY=2CWHILE 5% WILL TAKE CARE OF OUR MUTUALEXPENCES=2E There is need for you to respond to this offer immediately as the government of my country have concluded plans to apply the money into arms procurement to project wars and unrest in African continent=2E I must let you know that a high degree of trust is required and also we will like to use our own share to go into any lucrative business with your help=2Fassistance=2E Awaiting your urgent response now=2E Yours Faithfully DR Stephen Umah |
FRAUD | "From:Mike RossmanE-MAIL:[email protected]:27 73 268 8646To err is human they say and to forgive is divine; but how do you start to forgive the killers of your younger brother if you do not know who the faceless persons are and if you are still living in fear of them?I am Mike Simba Rossman's son; I'm a student at the University of Cape Town in South Africa where my two brothers and I were schooling; In line with the prevailing festive seasons I feel it is not out of order to wish you and yours a happy festive season and God's blessings and abundance in this year.My younger brother was was pushed in front of an oncoming train that crushed the life out of his young body.We know he was murdered because my other brother and I have also had attempts made on our lives twice now and we have told our father about it.Kindly allow me digress a little bit I am not telling you all of this to scare you please I made my mind over and decided to write to you after having given much thought to our situation; My Father Dr. Simba Rossman was the former Minister of Finance and Economic Development in Zimbabwe under the Government of Mugabe his so called policies were not too popular with the other zombie-like cronies of our so-called president who openly questioned his loyalty to Mugabe. That was when the problems all started he got death threats from people we did not know but suspected to be party loyalists his car was burnt on one occasion when we were on a visit in Zimbabwe last year. The police did not even bother trying to investigate the matter; Mugabe finally removed him for openly and honestly declaring to the world that Zimbabwe faced a major and crippling food crisis at the height of the state-sponsored illegal land invasions.My younger brother varnished from our flat in Cape Town one afternoon and his body was found drugged and battered and all through his life he never smoked a stick of cigarette not even a stimulant. It was obvious that die-hard supporters of Mugabe murdered him to spite or break my father's spirit for my father loved him the most like we did. This brings me back to why I write you; I write to solicit for your help. My father was a successful businessman before he was called to serve in Mugabe's cabinet and he had business interests all over Africa over here in South Africa our family has US$14.7 Million held in trust on our behalf by a Holden Agency this was made possible by our father years ago with the help of his advisor who runs a finance company based here in South Africa. According to my father the deposit was not made in his name but in the name of a company that was registered by him and leaving room for another partner with 82% controlling shares in the business; then the business was registered both in South Africa and in Zimbabwe so that no one can claim that he was the owner of the money. My father cannot travel down to South Africa as he is being watched by agents of the state back home he consulted with his advisor who is in South Africa and came up with this idea to help claim the funds and ferry my brother and I out of South Africa to a place of relative safety like the United States or England where we can continue with either schooling or working." |
FRAUD | "General AuditorFirst National BankJohannesbourg South Africa. =20I am Mrs. Linda Mahlungu the general auditor of First National BankSouth =Africa. There is this floating funds which is to the tune of Thirteen Mill=ion Dollars (13000000.00 US Dollars) Which as been floating in this A/C n==C2=BA 5005874SB1000 since 2000 after the death of the true owner of the fu=nds Late Mr. Morris Thompson who was a private business man unfortunatel=y lost his life in a plane crash including his wife and only daughter.Yo=u can read more about the crash on visiting these sites below.http://www.cn=n.com/2000/US/02/01/alaska.airlines.list I just came across his file again when I was auditing all the credit acco=unt in First National Bank and I find out that nobody has ever come on beh=alf of the Late Mr. Morris Thompson as his next of kin to claim the funds a=nd I have been monitoring this account since I discovered this information.=20In this case I have concluded to contact his relatives via the internet and= to no availso if you are reliable to execute this transaction with me t=hen I will instruct you on how to claim as the next of kin to the late Mr. =Morris Thompson so that the funds could be transfered to your overseas Acc=ount if only you will co-operate with me and not to betray me at the end o=f this transaction.=20After the transaction is being successfull I will apply for a visa to your =country to collect my own share which is 50% for me and 40% for you and 10%= for any expenses that may incurred during the processes of this transactio=n. Please feel free to give your own opinion on this transaction modelity i=f you wish. If you are interested in this transaction please send me your contact i=nformation below:Full Name :Direct mobile Phone/fax number :Contact address :Occupation :Age : I await your soonest response to this matter.=20Thanks.Mrs. Linda MahlunguAuditor GeneralFirst National Bank.=20Ahora también puedes acceder a tu correo Terra desde el móvil=..Infórmate pinchando aquí." |
NOT_FRAUD | It's worth you checking in with him before the meeting. His quick report of meeting with Allawi:1. Allawi said he pulled back from striking a deal with ISCI because he is concerned that the Shia representation istoo small and there is too much difficulty in trying to widen2. Allawi asked bill if he thought Maliki was serious suggesting that he was toying with the idea of a grand coalition3. Allawi will see Barzani on the 11thBill's overall take is that Allawi might now be looking to test the wider coalition proposition and is not as interested inthe ISCI gambit as first option.Bill has also seen AI-Mahdi Talabani and Zebari. He said there would be a good meeting with Maliki he's obviouslyfeeling confident but was firm on limiting role of Sadrists and need to bring Iraqiyya into inclusive govt. |
NOT_FRAUD | Madame Secretary-A first rate job on Meet the Press. Your experience your skill your competency and humor all on strong display.WendyWendy R. ShermanAlbright Stonebridge Group*1101 New York Avenue NWSuite 900Washin ton DC 20005Tel:Fax* On June 25 2009 Stonebridge International and The Albright Group announced their merger creating the Albright StonebridgeGroup. For the time being all contact information remains the same. Once we complete the transition we will inform you of our newcontact details. We appreciate your patience and look forward to continuing our work with you.sent from BlackberryB6 |
NOT_FRAUD | Yes I will reach out to him. |
NOT_FRAUD | -^ |
FRAUD | "FROM THE DESK OF MR. MUSTAFA JOSEPHBILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANKOUAGADOUGOU BURKINA FASOI AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTM=ENT OF AFRICAN DEVELOPMENT BANK BURKINA FASO. I GOT YOUR CONTACT ADDRES=S THROUGH INTERNET NET WORK SEARCH WHEN SEARCHING FOR A GOOD AND RELIAB=LE PERSON THAT WILL ASSIST ME IN THIS TRANSACTION.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF 22.85M US DOLLARS (TWENTY TWO MILLLION EIGHT HUNDRED AND FIFTY THOUSAND US DOLLARS)IN ANACCOUNT THATBELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ON 25TH JUL=Y 2000 IN SUPER SONIC CONCORDE PLANE CRASH AT CHARLES DE GAULLE AIRPORT= IN PARIS FRANCE ALONG WITH HIS ENTIRE FAMILY.SINCE WE GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS NE=XTOF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE ITUNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEAS=EDAS INDICATED IN OUR BANKING GUI DELINES BUT UNFORTUNATELY WE LEARNT THA=TALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE= PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON =THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND= RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASE=D FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT =AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED B=ILL.THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAIN=EDUNCLAMED AFTER SEVEN YEAR THE MONEY WILL BE TRANSFERED INTO THE BANKTREASURY AS UNCLAIMED FUND.THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED =BYTHE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND= AS NEXT OF KIN TO A FOREIGNER.I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER INRESPECT TO THE PROVISION OF A FOREIGN ACCOUNT AND 70% W OULD BE FOR ME;=THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU ASARRANGED YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN =OFTHE DECEASED INDICATING YOUR BANK NAME YOUR BANK ACCOUNT NUMBER YOURPRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION A=ND LOCATION WHERE IN THE MONEY WILL BE REMITTED.UPON RECEIPT OF YOUR REPLY I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT= OFTHE APPLICATION. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THISTRANSACTION IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF=FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER.YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS MAIL TH=ROUGHMY PRIVATE LINE 22676 08 66 92YOUR'S FAITHFULLYMR. MUSTAFA JOSEPH=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com--latinmail.com_ltwebml03.localdomain_50c99bf8175b9d34ad8c3eab948495ff--" |
NOT_FRAUD | Pls be sure that this # is on call list. |
NOT_FRAUD | What else can I do to help? |
FRAUD | "TENDER COMMITTEEDEPARTMENT OF MINERALS AND ENERGYPRETORIA SOUTH AFRICA.=20Dear Friend It is my great pleasure in writing you this letter on behalf of my colleag=ues. Your information was given to me by a member of the South African Expo=rt Promotion Council (SAEPC) who was with the Federal Government delegation= on a trip to your country for a bilateral conference talk to encourage for=eign investors. I have decided to seek aconfidential co-operation with you in the execution of the deal describedhere under for the benefit of all parties and hope you will keep it confide=ntial because of the nature of this businessWithin the Department of Minerals an Energy where I work as a Director of A=udit and Project Implementation and with the co-operation of two other top =officials we have in our possession as overduepayment in US funds. The said funds represent certain percentage of the total contract value ex=ecuted on behalf of my Department by a foreigncontracting firm which we the officials over-invoiced to the amount of US$1=4.500000.00Dollars.Though the actual contract cost has been paid to the or=iginal contractor leaving the excess balance unclaimed. Since the present elected Government is determined to pay foreign contract=ors all debts owed so as to maintain good relationship with foreign governm=ent and non-government agencies we include our bills for approvals with th=e Department of Finance and the Reserve Bank of South Africa. We are seekin=g your assistance to front as beneficiary of the unclaimed funds since we =are not allowed to operate foreign accounts. Details and change of benefici=ary information upon application for claim to reflect payment and approvals= will be secured on behalf of You/your Company. I have the authority of my partners involved to propose that should you b=e willing to assist us in this transaction your share as compensation will =be US$3.625m (25%) while my colleagues and I receive US$9.425m (65%) and =the balance of US$1.450m (10%) for taxation and miscellaneous expenses incu=rred. The business itself is 100% safe and secure provided you treat it with ut=most confidentiality. It does not matter whether You/your Company does cont=ract projects as a transfer of powers will be secured in favor of You/your= Company. Also your area of specialization is not a hindrance to the succes=sful execution of this transaction. I have reposedmy confidence in you and hope that you will not disappoint me. Kindly notify me for further details upon your acceptance of this [email protected] for your co-operation. RegardsMNGOMENI JAMES(DR)Freeserve AnyTime - HALF PRICE for the first 3 months - Save =A37.50 a mont=h=20www.freeserve.com/anytime" |
FRAUD | " CONFIDENTIALDear OneI am JOHN SIMON the only son of late former Director of financeChief Vincent SIMONSierra-Leone diamond and mining corporation. I must confess my agitation is real and my words ismy bond in this proposal. My late father diverted this money meant for purchase ofammunition for my country during the peak of disastrous civil war in my country now he hasdeposited the money with one of the BANK in Abidjan where i am residing under political asylum with my mother Mrs MONEYKA SIMON and younger sister.Now the war in my country is over with the help of ECOMOG soldiers the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset it is on this note that I am contacting you all I needed from you is to furnish me with your bank particulars:1) Account name2) Account number 3) Bank address telephone and fax number For you to assist me transfer this money in yourprivate bank account the said amount is (Twenty seven Million Dollars) $27 Million.I am compensating you with 15 % of the total money amount now all my hope is banked on you and I really wants to invest this money in your country were their is stability of Government political and economic welfare. Honestly I want you to believe that this transactionis real and never a joke. My late father Chief SIMONgave me the certificate of deposit issued to him by BANK on the date of deposit foryou to be clarify because I do not expose my self to anybody I see I believe that you are able to keep this transaction secret for me because this money is the hope of my life it is important. Please call me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15 % of the total money amount and in case of any other necessary expenses you might incur during this transaction. N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which Ican invest with this money when it is transferred to your account personally I am interested in estate management and hotel business please advise me.Call me back immediately you receive this message for more explanation.And promisse me my younger sister and our mother to be a father considering our situationand not to betray us." |
NOT_FRAUD | FYI— Reason: 1.4(B) 1.4(D) — Declassify on: 03/30/2034 |
NOT_FRAUD | Fyi |
FRAUD | DIRECTOR=2C PROJECT IMPLEMENTATION FEDERALMINISTRY OF HEALTH AND SOCIAL SERVICES=2C DAKAR SENEGAL=2CTEL=3A008821655515306=2CEMAIL=3B hassounodhiambo12=40z6=2EcomSTRICTLY CONFIDENTIAL Dear Sir=2FMadam=2C TRANSFER OF US$25=2E5 MILLION INTO A PERSONAL=2FCOMPANY'S OFFSHORE ACCOUNT Based on the information gathered from the Ministry of Trade and Industry=2Cwe intend to solicit your assistance on this transaction with you on the assumption that you will not disappoint us=2E We have Twenty Five Million=2C Five Hundred Thousand United States Dollars =28US$25=2C500=2C000=2E00=29 which we made over time from over inflated contracts in my Ministry =28Federal Ministry of Health and Social Services=29=2E We are seeking your assistance and permission to remit this amount into your account or any other nominated account you can provide for us=2E Your commission will be 20% of the total sum=2C 10% for expenses and the remaining 70% is for my colleagues and myself=2E Could you please notify me of your acceptance to carry out this transaction urgently by e-mail only on the receipt of this message=2EKindly=2C acknowledge the receipt of this letter by sending to me by email a copy of this letter with your private Tel=2E And Fax number=2E I shall in turn inform you of the modalities for a formal application to secure the necessary approvals for the immediate release of this fund into your account=2E Thanks for your co-operation=2E Yours faithfully=2C Dr=2EHassoun Odhiambo=2C YOU CAN AS WELL REACH ME THROUGH THIS EMAIL=3A hassounodhiambo12=40z6=2Ecom |
FRAUD | "for more details on the modalities involves in this business and it is topsecret you have to keep strictlyconfidential.I WILL BE EXPRECTING YOUR URGENT COMPLIANCE AND FEED BACK.YOURS TRULYDR.KOLA JOHNSON______________________________________________________Get Paid... With Your Free Email athttp://www.zwallet.com/index.html?user=kolajohnsons1" |
NOT_FRAUD | I worked with Huma and the notes have been placed in the mail system at State. Merry Christmas! |
NOT_FRAUD | moreAre you going to stay home? |
NOT_FRAUD | PIs add as option. |
NOT_FRAUD | If I can come back I will. |
FRAUD | CiBIZWxsbyBEZWFyLgoKICAgICBGaXJzdCBJIG11c3Qgc29saWNpdCB5b3VyIHN0cmljdGVzdCBjb25maWRlbmNlIGluIHRoaXMKIHRyYW5zYWN0aW9uIGFuZCBJIHByYXkgdGhhdCBteSBkZWNpc2lvbiB0byBjb250YWN0IHlvdSB3aWxsIGJlIGdpdmVuCiBnZW51aW5lIGFwcHJvdmFsIGNvbnNpZGVyaW5nIHRoZSBmYWN0cyB0aGF0CiB3ZSBkb24ndCBrbm93biBlYWNoIG90aGVyIGJlZm9yZS4gSSB3aXNoIHRvIHVzZSB0aGlzIG9wcG9ydHVuaXR5CiBpbnRyb2R1Y2UgbXlzZWxmIHRvIHlvdS4gSSBhbSBBdGkgTWF5b28sIGZyb20gSW5kb25lc2lhLiBJIHdyaXRlIHlvdQogd2l0aCBteSBkZXNpcmUgdG8gaW52ZXN0IGluIHlvdXIgY291bnRyeS4gSSBhbSB0aGUgb25seSBzdXJ2aXZpbmcKIGRhdWdodGVyIG9mIG15IHBhcmVudHMuIE15IGxhdGUgZmF0aGVyIE1yLiBPbW9yIEFiZHVsbGFoIHdhcyBvbmUgb2YgdGhlCiByaWNoZXN0IEludmVzdG9yIGluIG15IGNvdW50cnkgSW5kb25lc2lhLiBCdXQgbm93IEkgYW0gc3VmZmVyaW5nIHNvbWUKIHdoZXJlIGFsb25lIGFzIG15IGZhbWlseSB3YXMgYW1vbmcgdGhlIFRzdW5hbWkgY3Jpc2lzIHZpY3RpbXMuIEkgYW0gYQogc3Vydml2YWwgYmVjYXVzZSBJIHZpc2l0ZWQgSmFrYXJ0YSB0aGUgcGVyaW9kIG9mIHRoZXNlIGluY2lkZW50cy4KCiAgICAgV2hlbiBteSBmYXRoZXIgd2FzIGFsaXZlLCBoZSByZXZlYWxlZCB0byBtZSBhYm91dCB0aGUgZnVuZCBkZXBvc2l0IHdoaWNoCiBoZSBoYWQgaW4gYSBmaW5hbmNpYWwgaW5zdGl0dXRlIGluIHNvdXRoIEVhc3QgQXNpYS4gUHJlc2VudGx5LCBJIGFtIGhlcmUKIGluIEhvbmcgS29uZyB1bmRlciB0aGUgVU5IQ1IsIGJ1dCB3aXRoIHRoZSBpbnRlbnRpb24gdG8gbm90aWZ5IHRoZQogZmluYW5jaWFsIGluc3RpdHV0ZSBhYm91dCBteSBpbmhlcml0YW5jZS4gSSByZXNpZGUgaW4gdGhlIHJlZnVnZWUgY2FtcAogaGVyZS4gVGhlcmVmb3JlIEkgd2lsbCB3YW50IHlvdSB0byBhc3Npc3QgcmV0cmlldmUgbXkgaW5oZXJpdGFuY2UgZm9yCiBhbnkgZ29vZCBpbnZlc3RtZW50IGluIHlvdXIgY291bnRyeS4gQnV0IHlvdSBtdXN0IGFzc3VyZSBtZSBvZiB5b3VyCiB0cnVzdCB3b3J0aGluZXNzIGFuZCBzaW5jZXJlciBiZWZvcmUgd2UgY29udGludWUsIGFzIHRoaXMgaW5oZXJpdGFuY2UKIGZ1bmQgaXMgSSdtIGJhbmtpbmcgYWxsIG15IGZ1dHVyZSBob3BlLiBJIHRob3VnaHQgaXQgd2lsbCBiZSBkYW5nZXJvdXMKIHRvLWludmVzdCB0aGlzIGZ1bmQgaW4gbXkgY291bnRyeSBJbmRvbmVzaWEsIGR1ZSB0byBlY29ub21pYyBhbmQKIHBvbGl0aWNhbCBpbnN0YWJpbGl0eSBmYWNpbmcgbXkgY291bnRyeSBhcyBhdCB0aGUgbW9tZW50LiBTbyB3YW50IHRvCiBpbnZlc3QgaXQgYWJyb2FkLiBGb3IgeW91ciBmb3JlaWduIGFzc2lzdGFuY2UsIGkgaGF2ZSBhZ3JlZWQgdG8gb2ZmZXIKIHlvdSAyMCUgb2YgdGhlIHRvdGFsIGFtb3VudCBvZiB0aGUgbW9uZXkuIEkgaGF2ZSBhbGwgdGhlIHZpdGFsIGRvY3VtZW50cwogY292ZXJpbmcgdGhlIGRlcG9zaXQsIHdoaWNoIEkgY2FuIHNlbmQgdG8geW91IG9uIHJlcXVlc3QuIE5PVEU6IEkgaGF2ZQogbmV2ZXIgZGlzY2xvc2VkIHRoaXMgdG8gYW55IHBlcnNvbiBhcGFydCBmcm9tIHlvdS4gUGxlYXNlIHlvdSBoYXZlIHRvCiBrZWVwIHRoaXMgdmVyeSBjb25maWRlbnRpYWwuIFdlIHNoYWxsIHRhbGsgbW9yZSBhcyBzb29uIGFzIEkgaGVhciBmcm9tCiB5b3UuIFRoYW5rcwoKIFJlZ2FyZHMKIEF0aSBNYXlvbwoK--qzsoft_directmail_seperator-- |
FRAUD | November 6=2C 2003 Mail Options Manage Folders Mail Upgrade dho=40zwallet=2Ecom Folders =5B manage =5D Inbox Sent Trash =5B empty =5D Previous | Next | Back to Message List Inbox Sent Trash From=3A dhyalo obi =3Cdho=40zwallet=2Ecom=3ETo=3A dho=40zwallet=2EcomSubject=3A AssistanceDate=3A Wed=2C 05 Nov 2003 19=3A50=3A29 -0500 -------------------------------------------------------------------------------- ADVERTISEMENT -------------------------------------------------------------------------------- Students=3A Rate your Professors Online! Read what others wrote about your Professors=2E -------------------------------------------------------------------------------- Dear Friend=2C Iam a staff of African Developent bank=28ADB=29=2E I am writing following an impressive information about you through an internet business proposal =2EI decided to introduce this business opportunity to you=2E In my departmentn we discovered an abandoned sum of US$16=2EM =28SIXTEEN MILLION=2C UNITED STATES DOLLARS=29=2EIn an account that belongs to one of ourforeign customer who died along with his entire family in november 1998 in a plane crash=2E Since we got information about his death=2C 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 welearnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim and other officials=2EIt is therefore upon this discovery that we decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't wantthis money to go into the Bank treasury as unclaimed Bill=2E The Banking law and guideline here stipulates that if such money remained unclamed after four years=2C the money will be transfered into the Bank treasury as unclaimed fund=2E The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner=2E we agree that 30 % of this money will be for you as foreign partner=2C in respect to the provision of a foreign account=2C 10 % will be set aside for expenses incured during the business and 60 % would be for =3Bme and my colleagues=2E There after we will visit your country for disbursement accoding to the percentages indicated=2E Therefore to enable the immediate trnansfer of this fund to you as arranged=2C you must apply first to the bank as relations or next of kin of the deceased indicating your bank name=2C your bank account number=2C your private telephone and fax number for easy and effective communication and location where in the money will be remitted=2E Upon receipt of your reply=2C I will send to you by fax or email the text of the application=2E I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer=2E You should contact me immediately as soon as you receive this letter=2E Trusting to hear from you immediately=2E Your's faithfully=2C MR=2Elucman WatsonAfrican Development bank ADB |
FRAUD | OFFICE OF THE CHAIRMANCONTRACT AWARDING COMMITTEEECOWAS HEADQUARTERSLOME=2CREPUBLIC OF TOGO00228-9077-231 ACCOUNT PROVISION FOR USD45MGreetings!!=2EDear=2CForgive my indignation if this message comes to you asa surprise and if it might offend you without yourprior consent and writing through this channel=2EI am DR Robinson Dike=2CThe Chairman=2C Contract AwardingCommittee of the ECONOMIC COMMUNITY OF WESTAFRICAN STATES =28ECOWAS=29 with Headquarters in Lome=2CTogo=2EI got your information in a business directoryfrom the Internet Website=2Ewhen I was searching for areliable=2Chonest and trustworthy person to entrust thisbusiness with=2EI was simply inspired and motivated topick your contact from the many names and lists in thedirectory=2EAfter discussing my view and your profile with mycolleagues=2Cthey were very much satisfied and decidedto contact you immediately for this mutual businessrelationship=2EWe wish to transfer the sum ofUSD45=2C000=2C000=2E00 =28Forty-five Million United StatesDollars only=2E=29into your personal or company`s bankaccount=2EThis fund was a residue of the over invoiced contractbills awarded by us for the supply of ammunitions=2Chard=2Fsoft wares=2Cphamaceauticals=2Fmedical items=2Clightand heavy duty vehicles=2C apperals and otheradministrative logistics etc for the ECOMOG inSierria-Leone and Liberia during the Peace KeepingProjects=2EThis DEAL was deliberately hatched out and carefullyprotected with all the attendant lope holes sealedoff=2EAs the Chairman of CAC=2CI have the cooperation andmandate of the Financial Director and the Secretary ofthe Organisation=2EWe arranged and over invoiced thecontract funds supplied by different companies fromdifferent countries during the crisis=2E It was our consensus to seek the assistance of awilling foreigner to provide us with the facilities totransfer this money out of West Africa=2EThis is borneout of our beleif in the non-stable and sporouspolitical nature of this sub-region=2EThe original contractors have been duely paid by the=28Central Bank of the West African States=29through ourbankers-Progress Bank Of Africa Plc Lome Togo=2E Thisbalance is suspended in the escrow accounts awaitingclaims by any foreign company of our choice=2EWe intendto pay out this fund NOW as the organisation iswinding up its activities since the aim of returningPEACE to the countries and the coast has beenachieved=2EBased on the laws and ethics of employment=2Cwe as civilservants working under this organisation=2C are notallowed to operate a foreign account=2EThis is the morereason why we needed your assistance to provide anaccount that can sustain this fund for safe keepingand our future investment with your comprehensiveadvise=2Cassistance and partnership in your country=2EIt is however agreed=2Cas the account owner in this dealto allow you 30% of the entire sum as compensation=2C65% will be held on trust for us while 5% will be usedto defray any incidental charges and cost during thecourse of the transaction=2EThis transaction will be successfully concluded within10 days if you accord us your unalloyed and duecooperation if you should provide the following=3A YOUR COMPANY`S NAME WITH COMPLETE ADDRESS=2CTELAND FAX NUMBERS=2E=28if available=29YOUR COMPLETE MAILING ADRRESS WITH TELEPHONE AND FAXNUMBERS=2EYOUR COMPLETE BANK PARTICULARS=3BNAME=2CADDRESS=2CACCOUNTNO=2CSWIFT CODE=2CTEL=2FFAX NOS ETC=2E=2EUpon the receipt of this informations=2Cthe documentsand approval with the texts will be sent to you forconfirmaton and then forwarded to the organisation forratification and subsequent payment=2EAs with the case of all organised =28sensitive=29andconspired DEALS=2Cwe solicit for your unreservedconfidentiality and utmost secret in this business=2E Wehope to retire peacefully and lead a honourablebusiness life afterwards=2EThere are no risks involved=2E I await your urgent response=2EYours faithfully=2CDr=2ERobinson Dike=2E |
NOT_FRAUD | Ok we will follow up. |
FRAUD | "5/6 SUNNY ROAD GLENHAZEL JO BORG2162 SOUTH AFRICATEL:873-763619434FAX:873-763619436{URGENT AND CONFIDENTIAL)" |
FRAUD | "account pending the time it will be claimed by theowner. It came as a result of a multi-natinal companythat we helped to secure an oil drilling contract someyears ago and after the contract the company got paidand went back to their country leaving behind thisover-inflated sum for me and my colleagues to claim.Now the time has come for me to process and move thefund out for investment but I can not do it on my ownsince I am still working with the Global Security &Finanace Ltd. This is why I need your help so that Ican use you or your company to process the release ofthe fund as if you are reciving a payment of anexecuted contract.Please let me know about yourself/company and also letme know if you can be able to receive the money on mybehalf and invest it in your company or any good andprofitable business in your country without exposingme so as to give you all the details needed to makethe money transferred to you. Your share will be 40% for your assistance while Iwill take 55% and 5% will take care of any expensesthat will be incurred in the cause of transfer.Please write back if only you know you are capableenough to execute this project with me.Please this transaction requires utmost" |
NOT_FRAUD | Fyi Classified by DAS A/GIS DoS on 08/27/2015 — Class: |
FRAUD | 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--qzsoft_directmail_seperator-- |
FRAUD | EMAIL Me.TEL:0022676743842._________________________________________________________________Windows Live Spaces : cr�ez votre blog � votre image ! http://www.windowslive.fr/spaces |
NOT_FRAUD | Pls do--and no apology necessary. |
NOT_FRAUD | Pis print. |
NOT_FRAUD | Either she or Huma does. |
FRAUD | "FROM THE DESK OFMR. SICHUAN TONGHUI.MANAGING DIRECTOR OFSICHUAN TONGHUI INDUSTRAIL GROUP CO.LTD. CHINA.Dear Sir/MadamGoodday to you My name is Mr.Sichuan Tonghui managinig director ofSICHUANTONGHUI INDUSTRAIL GROUP CO.LTD. we are a group of business men whodealon Art and Craft and export into the Canada/America and Europe.We need representative in your country to help facilitate payment ofourmoney from clients that we have shiped our products to in othercountries.We have no agents in AmericaCanada and Europe and this affect ourbusinessso much they owe us alot of money. language barrier is also affectinguswe cant get good information from client because we cant speak englishverygoodChina is a big country but have bad government and many law. We use tohavemany client in Canada and America but they run because they see wecannotcollect money from them because of sanction by government. some arereadyto pay but other become bad debt(money). we have lost alot of moneylikethis but have no choice. We have lost up to $8 millions that we cannotcollect.Our company executives are afraid to travel because of government lawontravel and exchange of information and jail.We are searching for representatives who can help us establish a mediumof getting to our customers in the Canada/America and Europe as well asmaking payments through you to us. Please if you are interested intransactingbusiness with us we will be very glad. Please contact us via this" |
FRAUD | "I wish my proposal would not come to you as a surprise. I am LEE TSONGI work as you would have seen with CITICORP although this being a brief introduction.Anyway we had a foreign client (Mohamed Mohd Salaheldin) who depositeda huge sum of amount US$28.5million (Twenty Eight Million Five Hundred Thousand United States Dollars) with our bank.Unfortunately this client was among the victims of EGYPTAIR FLIGHT NO.990 that crashed on the 31-10-1999 in U.S.A. Confirmable from the below website www.cnn.com/us/9911/02/egyptair990.list/index.htmlhttp://www.cnn.com/us/9911/02/egyptair990.list/index.html orwww.greatdreams.com/plane990.htm but since then we have not had anybody to come for the claims as the next of kin. A situation I have monitored closely with my position in the bank.Now having monitored this deposit and managed it over the years beforehis death and hence nobody has showed up as the next of kin for the past two years plus I have removed the file to my ""private vault"".I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for aforeigner to enable me move the funds to his account. This does not have any risk attached to it as all the internal documentations would be handledby me and every loop holes sealed off.I therefore request you to confirm your interest by a return message and I will furnish you with the full details and what to do concerning this deal. What you stand to gain would be discussed and it is negotiable before the deal commences." |
NOT_FRAUD | I will be out on Weds to attend a funeral so am going to adjust my calendar accordingly tomorrow.cdm |
NOT_FRAUD | Thank you for your message. I am currently traveling on official business and can be reached on my Blackberry.If you need assistance with a scheduling matter please reach out to my Scheduler Eric Woodard at 202-647-1522.For all other issues needing immediate attention please contact my Chief-of-Staff Simon Limage at 202-647-1749. |
FRAUD | >From The Desck OfMr Liow HanoiSelangor MalaysiaEmail=3Aliow=5Fhanoi46=40gawab=2EcomAttention=3A Sir=2F Madam=2E Firstly=2C I must solicit your confidence in this transaction=2Cthis is by virtue of its nature as being utterly confidential and top secret=2EBefore I introduce myself=2C I wish to inform you that this letter is not an hoax mail and I urge you to treat it with seriousness=2E We want to transfer the sum of Nine Million Seven Hundred Thousand United States Dollars =28$9=2C700=2E000=2E00=29to an oversea account from one of the banks located in Malaysia=2E I want to ask you=2C If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a=2Fc immediately to receive this money=2C even an empty A=2FC can serve to receive this money=2C as long as you will remain honest to me till the end of this important business =2CI am trusting in you and believing in God that you will never let me down either now or in future=2EI am Mr=2ELiow Hanoi a personal account officer to late Mr Morris Anthony an INDUSTRALIST=2E During the course of auditing=2Cit was discovered that since the death of this INDUSTRALIST no one has come forward to lay claim to this funds=2E So the bank issued me a memo to provide his next of kin or forfeith the funds=2E This account was opened with the bank in 1998 and since 2002 nobody has operated on this account again=2C after going through some old files in my records=2CI discovered that my late client died without a =5BHeir=2FWILL=5D hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing=2EThe owner of this account is an American and great industrialist who lost his life along with his family members leaving nobody as next of kin=2ENo other person knows about this account or any thing concerning it=2Cthe account has no other beneficiary and my investigation proved to me as well that the account is a secret account=2E The total amount involved is Nine Million Seven Hundred Thousand United States Dollars only =5B$9=2C700=2E000=2E00=5D and we wish to transfer this money into a safe foreigners account abroad=2Cbut I don't know any foreigner=2C I am only contacting you as a foreigner because this money can not be approved to a local person here=2Crather it will only be approved to a foreigner who has information about the account=2Cwhich I shall give to you upon your positive response=2EI am revealing this to you with believe in God that you will never let me down in this business=2C you are the first and the only person that I am contacting for this business=2C so please reply urgently so that I will inform you the next step to take urgently=2EI need your strong assurance that you will never let us down=2C me and the key bank officials who are deeply involved with me in this business=2E I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law=2EThe bank official will destroy all documents of transaction immediately we receive this money=2Cleaving no trace to any place=2E I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments=2EAt the conclusion of this business=2C you will be given 25% of the total amount=2C70% will be for us=2C while 5% will be for expenses both parties might have incurred during the process of transferring=2E I look forward to your earliest reply=2E PLEASE=2C TREAT THIS PROPOSAL AS TOP SECRET=2E Please email me at=3A liow=5Fhanoi46=40gawab=2EcomBest Regards=2CMr Liow Hanoi |
NOT_FRAUD | Verveer Melanne S <[email protected]>Tuesday December 7 2010 3:41 AMFw: Norwegians to Issue Statement onAlso appropriate for today. Scroll down from top email to first in chain.1.4(D) |
NOT_FRAUD | Abedin Huma <[email protected]>Wednesday August 19 2009 2:39 PMHFw: (AP) Pakistan PM effectively rules out treason charges |
NOT_FRAUD | Lauren can meet you there if you decide to go. |
FRAUD | "STANDARD TRUST BANK PLCEASTERN REGIONALHEADQUATERSNO 40 WESTAVENUE1 AM MR. Fednard Anih HEAD OF INTRNAL AUDIT DEPARTMENT OFSTANDARD TRUST BANK PLC. OF NIGERIA.I WILL LIKE TO DO A VERY BRIEFBUSINESS WITH YOU THERE IS A DORMANT ACCOUNT IN MY BANK WITH A CREDITBALANCE OF USD$30.395.000.00) THIRTY MILLION THREE HUNDRED AND NINETYFIVETHOUSAND UNITED STATE DOLLARS WHICH HAS BEEN DORMANT FOR ABOUT TWOYEARS NOW. ON MY FURTHER INVESTIGATION I DISCOVERED THAT THE OWNER OFTHIS ACCOUNT A FOREIGNER DIED ALSO TWO YEARS AGO IN A MOTOR ACCIDENTAND THAT HE LEFT NO BENEFICIARIES AND NEXT OF KIN FOR THE ACCOUNTBECAUSE HE WAS HIDING THE SOURCE OF THE MONEY FROM THE GOVERNMENT.WHAT I NEEDED FROM YOU IS FOR YOU TO STAND AS THE ENEFICIARY AND NEXTOF KIN TO THE ORIGINAL ACCOUNT OWNER. AND THEN USE MY POSITION AS THEMANAGER AND GIVE CLEARANCE FOR ONWARD REMISSION OF THIS FUND INTO YOURNOMINATED ACCOUNT. I WILL SUPPLY YOU WITH ALL THE NECESSARYNFORMATIONS ABOUT THE ACCOUNT WHICH YOU WILL PRESENT TO THE BANK.AFTER THE BANK HAS ACCEPTED YOUR APPLICATION THEN I WILL MOVE AHEAD TODESTROY EVERY DOCUMENT ASSOCIATED WITH THIS BUSINESS. AND WE WILL GOAHEAD TO SHARE THIS FUND AT RATIO 30% FOR YOU AND 65% FOR ME 5% FORWILL BE SET ASIDE FOR ANY EXPENSES INCURRED DURING THIS TRANSACTION.PLEASE YOUR URGENT REPLY IS NEEDED SO AS TO STOP FURTHER CONTACTS.THIS IS FOR PEOPLE WHO KNOW THE VALUE OF BANKING SYSTEM.I WILL WAITFOR YOUR RESPONSE.KIND REGARDSMR. FEDNARD ANIH" |
FRAUD | "27th April 2006For your kind attention Transfer of fund / Investment cum joint venture I discovered an account of a late customer in my office as credit officer of my Bank here in London. It will be in my interest to transfer this fund worth 15000000 million pounds to your account in your country.If you can be a collaborator to this please indicate interest immediately for us to proceed by responding as soon as possible with the following:1-Your full Namephone Number and Contact Address2-Occupation / Position3-Account Details to be used.It can be a zero balance account but not dormant.Once the funds have been transferred to your nominated Bank account I will come to your country for sharing between us.You can get " |
FRAUD | "Dear friend.Good DayI am Mr NIABBA IBRAHIM Senior Credit Officer of AFRICAN DEVELOPMENT BANK ANNEX BURKINA FASO.Here is a 100% concealed and mutually profitable business proposal for you. After the United States and Iraqi war our client Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business man made a numbered fixed deposit for 12 calendar months with a value of ten million five hundred thausand usd only in my branch.Upon maturity several notices were sent to him even in the first quater of this year.Again another notification was sent and still no response came from him. We later found out that the Deputy Governor has been assasinated in Baghdad.The websites below is a proof and verification of the news about his death:http:/ews.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stmhttp://www.uslaboragainstwar.org/article.php?id=6979After further investigation it was also discovered that Hatem Kamil Abdul Fatah did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So ten million five hundred usd$ is still lying in my bank and no one will ever come forward to claim it. Against this backdrop my suggestion to you is that I will like you as a neutral person to stand in as the next of kin to Hatem Kamil Abdul Fatah so that you will be able to receive his funds with my aid as the insider. THE PREREQUISITE OF THIS PROJECT:I want you to know that I have had everything planned out so that we come out successful.all that is required from you NOW is for you to provide me with your Full Names and Address so that i can prepare the documents with your name. After you have been made the next of kinyou will also file in for claims on your and secure the necessary approvals and letter of probate to enable the bank move the funds to an account that will be provided by you.There are no risks involved in the matter as we are going to adopt a legalized method and all necessary documents will be prepared by the bank for easy movement iof the fund into your account.Please endeavour to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me 30% for you and 10% for any expenses incurred during the course of this peration.Should you be interested please send me your full particulars including your private phone and/or fax numbers for easy communicationand i will provide you with more details of this operation as well as my particulars.I wait your respondKind Regards" |
FRAUD | "<P> </P><P> <STRONG>""""PLEASE REPLY ME WITH MY ALTERNATIVE EMAIL OF ( <FONT size=2><A href=""mailto:[email protected]"" target=_blank>[email protected]</A> </FONT></STRONG><FONT size=2> </FONT><STRONG> )"""" FOR CONFIDENTIAL REASONS.</STRONG></P><P><BR>Attention Please</P><P><BR>I am Mr Mohamat Ali the Director in charge of Auditing and Accounting section of AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina-faso West Africa. With due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .</P><P><BR>During our investigation and auditing in this bank my department came across a very huge sum of money belonging to a deceased person who died in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.</P><P><BR>The said amount was U.S 7.5M (Seven MillionFive Hundred Thousand United States Dollars). As it may interest you to know I got your impressive information through internet directory . Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist and also benefit your self to this great business opportunity.</P><P><BR>In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker)we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.</P><P><BR>I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction you will be entitled to 30% of the total sum as gratification while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone and internet bills while 60% will be for me and my coleagues. Please you have been adviced to keep ""Top Secret"" as I am still in service and intend to retire from service after we conclude this deal with you.</P><P><BR>I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment either in your country or any country you advice us to invest in. All other necessary vital nformation will be sent to you when I hear from you.</P><P><BR>I look forward to receive your phone and fax numbers for easy communication</P><P><BR>Yours faithfully</P>" |
NOT_FRAUD | McHale Judith A <McHaleJA©state.gov>Thursday April 8 20104:23 PMSlaughter Anne-MarieH; Mills Cheryl D; Sullivan Jacob J; DiMartino Kitty; Douglas Walter T; Verveer Melannerecognition of USG assistance/contributions.We all agree that there is a need to dramatically increase the awareness level of USG assistance efforts around theworld. Following up on conversations with Melanne and others I would like to suggest that we begin the effort bybringing together a small group of people from inside and outside government to help us think this through. USAIDparticipation will be crucial. I'd be happy to organize this and/or co-host the event with you. Let me know what youthink. |
NOT_FRAUD | Pi CrowleyDaniel BenjaminJudith McHaleRobert Blake34 |
FRAUD | "ity in this matter <BR>until the task is accomplishedas I don't want anyth=ing that will <BR>Jeopardize my last</DIV><DIV>wish due to the fact that i do not want relatives or family members <=BR>standing in the way of my last wish.<BR>love<BR>Jennifer Wilson<BR></DI=V><DIV id=3DRTEContent>Hello</DIV><DIV>My name is Mrs.Jennifer Wilson I am a dying woman who had decided to d=onate what I have to you. I am 59 years old and was diagnosed for <BR>cance=r about 2 years agoimmediately after the death of my husband who had left= me everything he worked for.I have been touched by God to donate from what= I have inherited from <BR>my late husband to the you for the good work of =Godrather than allow my relatives to use my husband's hard earned funds un=godly.I have asked God to forgive me all my sins and i believe he has= <BR>because He is a merciful God. I will be going in for an operationand =i pray that i survive the operation. I have decided to WILL/donate the sum =of $1500000(One million five <BR>hundred thousand dollars) to you for the= good work of the lord and to help the motherlessless privileged and also= for the assistance <BR>of the widows.At the moment I cannot take any telep=hone calls due to the fact that my relatives are around me and i have been= restricted by my <BR>doctor from taking telephone calls because i deserve =all thee rest i can get.PresentlyI have informed my lawyer about my decisi=on in <BR>WILLING this fund to you.I wish you all the best and may the good= Lord bless you abundantly and please use the funds well and always extend= the good work to <BR>others. Kindly Contact my lawyer through this email a=ddress >(<A href=3D""mailto:[email protected])if"" target=3D_blank><FONT c=olor=3D#003399><U>[email protected])if</U></FONT></A> you are interested= in carrying out this <BR>taskso that he can arrange the release of the fu=nds ($1500000.00) to you.My lawyer's name is Brown Walter.</DIV>" |
NOT_FRAUD | Thx. Here are a few more-- |
FRAUD | "<DIV> <DIV> <DIV>Laurence Jerry & Associate Chambers<BR>Beaufo=rt House<BR>15 St Kuomassi<BR>Ramblaii<BR>abidjan (Cote d ivoire)</DIV> =<DIV><BR>Dear sir/madam<BR> <BR>I am Laurence Jerry a Solicitor. I =am the Personal Attorney to Mr.Robert Norton who used to work with =Gas Investing in Abidjan (COTE D IVOIRE).On the September 11th2001= his wife and their three children were involved in a Plan Crash You can= view the website in (<A href=3D""http://www.cnn.com/SPECIALS/2001/trade.c=enter/victims/AA11"">http://www.cnn.com/SPECIALS/2001/trade.center/victims=/AA11</A>.<BR>victims.html) Unfortunately they all lost their life in th=e event of the Plan Crash. Since then I have made several enquiries to yo=ur Embassy to locate any of my client=92s relatives this has also proved= unsuccessful. After these several unsuccessful attempts I decided to tr=ace his relatives over the Internet to locate any member of his family bu=t to no avail hence I contacted you to assist in repatriating the money left behind by my client in one of the&=nbsp;ECOBANK here. (cote d ivoire) Particularly the deceased deposited t=he US$10.5 Million (Ten Million five hundren thousand United States Dolla=rs only)In the ECOBANK</DIV> <DIV> </DIV> <DIV>Consequently this&=nbsp;BANK issued me a notice to provide the Next of Kin to claim the US$1=0.5 Million (Ten Million five hundred thousand United States Dollars only=) in their custody within the next ten official working days. Since I hav=e been unsuccessful in locating the relatives for over 3years now I seek= your consent to present you as the next of kin of the deceased to claim =the fund as the Next of Kin to him so that the fund will be transferred t=o your account by the ECOBANK </DIV> <DIV> <DIV>Upon your interest= and williness to help both of us will make agreement on the sharing % o=f this fund before I commence on this funds on your name as the next of K=in to Mr/Mrs.Robert Norton.<BR>As you may like to know Mr./MrsRobert Norton was a retiree from Lubec in france= All I require is your honest co-operation to enable us seeing this deal =through.</DIV> <DIV>I guarantee that this will be executed under a legit=imate arrangement that will protect you from any breach of the law. </DIV=> <DIV> </DIV> <DIV>Best regards.<BR>Barrister Laurence Jerr=y</DIV> <DIV>IN GOD I TRUST</DIV></DIV></DIV></DIV><p> _____________=_____________________________________<br>Do You Yahoo!?<br>Tired of spam?= Yahoo! Mail has the best spam protection around <br>http://mail.yahoo.c=om=20--0-1518937217-1166557555=:66057--" |
NOT_FRAUD | I'll call him this week. I think we have this largely sorted.Jeff and I go back to Puerto Rico and Guam in the primaries. |
NOT_FRAUD | The lash is why you beat them in miles!• Let me get you actual #sBut both Madeleine and especially Condi were on the road an awful lot |
NOT_FRAUD | Espinosa confirmed for 10am170 |
NOT_FRAUD | I've printed these and will give a copy to the Secretary and also to Huma.Claire |
NOT_FRAUD | I can't pull up the whole email but assume it is fine to go. Any other news? We can talk later if needed. |
FRAUD | Bottom of Form 1 From MR =2EBobby J Rue de Chonc Villa78=2C Dakar=2CRepublic D' SenegalURGENT AND CONFIDENTIALDear=2CGood Day=2C I wish to inform you that i have got your contact during my search for a reliable foriegn partner who can assist me=2E May God bless you in abundance as you read this my heart-meaningful letter with rapt attention and understanding=2E i would appreciate it if you could go through this proposal and think very well about it before contacting me=2C hence i would want you to assist me with good mind and sincerelity=2E I'm a son of one of the senior officials of the Rebel Movement New Force =28R=2EM=2EN=2EF=29 of Ivory Coast=2EBut presently in dakar-senegal for some time now=2C but due to my ill-health I haven't been able to contact you since then=2EIn brief=2CI have the sum of =28$15=2E5 Million U=2ES Dollars=29 been deposited on in my name in a security company by my father before he died a year and some months ago=2Cwhich I want to invest in your country=2EThese money was realised from Diamond sales and it was kept under my father's office care as a commander in his Area which is =28AREA F=29 that controls any financial issue in =28R=2EM=2EN=2EF=29=2E So because of the condition in my country=2C I've not got the chance to go to Dakar-Senegal where these fund is deposited in Security Company Vault=2EBut I've suceeded now with the very help of God and want to transfer these fund immediately for investment purpose=2ETherefore=2CI highly need your assistance both in transferring this fund to your country and investing it in any profitable business as I confide in you hoping you will never betray me at last=2E And I will give you 15% of the total sum for all your assistance=2E You can also reach me at =2Eb=5Fojerumy11=40yahoo=2Eco=2Euk =3C=2Fym=2FCompose=3FTo=3Db=5Fojerumy11=40yahoo=2Eco=2Euk=3ELooking forward to hearing from you soonest=2E Yours sincerely Bobby Jerume |
FRAUD | "��ο� ���� �ּҸ� ���� �Ǿ��ϴ�!��� �̸����ּҷ� ����� �����ּ���:[email protected]>From Desk:Mr Sochima NathanaelOffice:Audit & Acct UnitPlot 23 Avenue Joseph Anoma.Plateau Abidjan - Cote D' Ivoire.Subject:(Urgent& Confidential)(Transfer of $21000.000.00 USD)(TWENTY ONE MILLION DOLLARS)Atten:President/DirectorWe want to transfer to overseas account $21000. 000.00 USD)and twenty one million United States Dollarsfrom one of the Famous Bank here Abidjanthe capital of Cote d'Ivoire in Africa(the name of the bank withheld for security reason)I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new bank a/c immediately to receive this moneyeven an empty a/c can serve to receive this moneyas long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future.I am Mr Sochima Nathanaelthe auditor general of one of the Famous Bank here ABIDJAN(Capital of Cote d'Ivoire)during the course of our auditingI discovered a floating funds in an account opened in the bank in 1999 and since 2000 nobody has operated on this account againafter going through some old files in the records I discovered that the owner of the account died without a[heir]hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.The owner of this account is Mr.Allan.P.Wassersuga foreignerand an industrialistand he diedsince on monday 31 July 2000and no other person knows about this account or any thing concerning itthe account has no other beneficiary and my investigation proved to me as well thatAllan P. Wassersug until his death was the CEO/ DirectorP Wassersug shipping company[plc]cCote d'Ivore.We will start the first transfer with ten million[$10000.000]upon successful transaction without any disappoint from your sidewe shall re-apply for the payment of the remaining rest amount to your account.The amount involved is (USD21M) twenty one million United States Dollars only.I want to first transfer $10000.000 [ten million United States Dollar] from this money into a safe foreigners account abroad before the rest but I don't know any foreignerI am only contacting you as a foreigner because this money can not be approved to a local person herewithout valid international foreign passportbut can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c Mr.Allan P.Wassersug is a foreigner tooand the money can only be approved into a foreign a/c. Howeverwe will sign a binding agreementto bind us together.I got your contact address from our chamber of commerceI am revealing this to you with believe in God that you will never let me down in this businessyou are the first and the only person that I am contacting for this businessso please reply urgently so that i will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit.I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe.Before we fly to your country for withdrawalsharing and investments.I need your full co-operation to make this work fineBecause the arrangement is ready to approve this payment to any foreigner who has correct information of this accountwhich I will give to youupon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business I need your strong assurance that you will nevernever let me down.with my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing.The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account.I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.At the conclusion of this businessyou will be given 35% of the total amount60% will be for mewhile 5% will be for expenses both parties might have incurred during the process of transferring.I look forward to your earliest reply through my email Plsgo through this website for more verification and details about the incidenthttp:/ews.bbc.co.uk/1/hi/world/europe/859479.stm Regards Mr Sochima Nathanael Audit & Acct Unit NB;Pls get in touch immediately through this following e-mail account([email protected]) thanks. - nathanaelsochima" |
NOT_FRAUD | Will do.Sullivan Jacob J <[email protected]>Sunday September 16 2012 2:41 PMRe: 'Meet the Press Transcript: U.S. Ambassador to the United Nations Susan Rice |
FRAUD | "<html><body>""How to turn =A33 into =A310000"" <br>This is not a get rich quick scheme but with a little effort will make a= nice little return - perhaps pay off that credit card after the Xmas spe=nd or pay for that much needed holiday<br><br>Please take the time to read the following information which I received =recently.<br> <br>Please try not to be sceptical about this program and at least think abou=t it for a few days otherwise you could be throwing away over =A310000 =in cash! This system has worked for 2 years and the thousands of people =who joined have been amazed by the results of giving a little time and j=ust =A33.00 (=805/$5.00).<br><br>In March of 2003 I received a short and simple e-mail telling me how to =make over =A310000 at a time. Of course I ignored it but I didn't delet=e the mail as there was something about it which rang true and I was kee=n to know if it was possible to make that amount of money in such a short= space of time. I was at that time getting deep in debt. I finally realiz=ed that I had absolutely nothing to lose by having a go at the plan offer=ed to me in that email. And apart from that I just couldn't stop myself =from thinking ""What if it actually works?"" For the sake of =A33 isn't it =worth a go!<br>I put my doubts to one side went ahead and followed the simple instructi=ons given in that email. It took me less than 30 minutes to complete and =it cost me no more than =A33 (=805/$5). <br><br>What did it say in that email? Well if you'll read on all will be revea=led! <br>The business plan I am about to share with you works perfectly every sing=le time. I've never made less than =A310000 from it on each occasion. Le=t me assure you that this is a LEGITIMATE BUSINESS OPPORTUNITY a perfect=ly legal moneymaking enterprise. It does not require you to sell anything=. It does not require you to speak to your friends family or anybody els=e (unless you want to). <br>This must sound like an outrageous claim particularly if you've never ha=d possession of this sort of money before but believe me this business =works like nothing else you may have seen before in your life! By followi=ng the simple 3-step plan set out below within a few short weeks your li=fe could be transformed beyond all recognition! <br><br>Please do not allow your initial scepticism to deprive you of financial s=uccess. <br><br>This program is by no means new. It has been in existence in many forms f=or at least a decade. But in the early days it required a lot more time =and effort as well as an outlay of a few hundred pounds. However thanks= to PayPal and the Internet the outlay is now virtually ZERO! And what's= more the entire process is FASTER EASIER and MORE LUCRATIVE than it h=as EVER been! <br>This program works no matter what country you are in or what currency yo=u use. It doesn't matter how old or how young you are. And you certainly =won't need any special knowledge or talent. You won't need to run a websi=te or make phone calls or make photocopies or send out letters through= the mail or pay for advertising etc. <br><br>You will need:<br>=B7 An email address <br>=B7 A Premier or Business PayPal account with at least =A33 (=805/$5) dep=osited in it <br>=B7 30 minutes of your time <br><br>PayPal is the simplest method of sending and receiving payments online th=at anyone has ever seen! Once you have a PayPal account you can send and= receive credit card payments to or from anyone - anywhere in the world! =However please read further before you visit their website. <br><br>To get started follow the instructions exactly as set out below and then= prepare yourself for an influx of cash over the next 30 days! <br><br>" |
FRAUD | "Hello Friend.As you read this I don't want you to feel sorry for me because I believe everyone will die someday. My name is Dasuki Al-Mehmood a merchant in Dubai U.A.E.I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment and right now I have only about a few months to live according to medical experts. I have not particularly lived my life so well as I never really cared for anyone (not even myself) but my business.Though I am very rich I was never generous I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.I want God to be merciful to me and accept my soul so I have decided to give alms to charity organizations as I want this to be one of the last good deeds I do on earth.Now that my health has deteriorated so badly I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves. Hence I do not trust them anymore as they seem not to be contended with what I have left for them.The last of my money which no one knows of is the huge cash deposit of $6M. (Six Million United States Dollars) that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 10 % for you and God be with you. Please All correspondence should be directed to [email protected] [email protected]" |
NOT_FRAUD | rshahRELEASE IN PARTB5B6 |
NOT_FRAUD | Abedin Huma <[email protected]>Saturday May 02 2009 12:42 PMB6 |
NOT_FRAUD | Of course!Lona ValmoroSpecial Assistant to the Secretary of State B6 |
FRAUD | "PRIVATEDear sir/MadamI am Ben Maluleke a Native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources. First and foremost I apologized using this medium to reach you for a transaction/business of this magnitude but this is due to confidentiality and prompt access reposed on this medium.Be informed that a member of the South Africa Export Promotion Council (SAEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.Within the Department of Mining & Natural Resources where I work as an director and with the cooperation of four other top officials we have in our possession as overdue payment bills totaling Twenty-Seven Million One Hundred Thousand united states dollars (US$27100000.00) which we want to transfer abroad with the assistance and co-operation of a foreign company/individual to receive the said fund on our behalf into a reliable company/individual account depending on your convenience.More so we are handicapped in the circumstances as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance the whole transaction. This amount (US$27.1m) represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractorleaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Key Tested Telegraphic Transfer (K.T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you.I have the authority of my partners involved to propose that should you be willing to assist us in the transaction your share of the sum will be 30% of the US$27.1 million 60% for us and 10% for taxation and miscellaneous expenses. The business itself is 100% safe on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction.I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my secured tel/fax number whether or not you are interested in this deal. If you are not it will enable me contact other foreign partner with recommendation to carry out this deal. I want to assure you that myself and my partners are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured and Please remember to treat this matter as very confidential matterbecause we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business." |
NOT_FRAUD | Yes I can do at 10:30. |
NOT_FRAUD | Transcript of Malinowski's meeting with Karzai attached. |
NOT_FRAUD | FYI |
NOT_FRAUD | Pis print.H <[email protected]>Monday August 10 2009 5:07 PM'[email protected]'Fw: FYI.... FW: Secretary Clinton Must Focus on Cause of Congo Conflict |
NOT_FRAUD | Boy are they mad about our Ambassador! |
NOT_FRAUD | FYI |
FRAUD | "=C2=A0Regards=20Mr.Adnan Harmoudi Ismail________________________________________________________________________Check Out the new free AIM(R) Mail -- 2 GB of storage and industry-leading s=pam and email virus protection." |
NOT_FRAUD | I thought we cancelled the management mtg? Also did you tell Sarah F I might not get there until 10:30? |
NOT_FRAUD | Latest update:Sullivan Jacob J <[email protected]>Sunday May 16 2010 10:30 PMHMills Cheryl DIran |
NOT_FRAUD | Happy easter to you! We just finished one hunt at the domenici clan and headed to my mother's so will try you after830pm.Cdm |
FRAUD | "Dear Sir/ MadamLIKA CHEUNG HOLDINGS LIMITED IMPORT & EXPORT LTD needs a bookkeeper all over the world so we want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job? LIKA CHEUNG HOLDINGS LIMITED IMPORT & EXPORT LTD is a specialized foreign trade companywhich chiefly engages in exporting and importing product.Our clients make payments for our supplies every week in cheques and via bank transfer so we need someone in the world to work as our representative and assist us in processing the payments from our clients and will be entitled to a re-numeration. All you need to do is to receive payments from our customers all over regions as payment will be made via bank transfer and not check deduct 10% commission and send the balance to us.If this proposal is acceptable to you.Please get back to us via [email protected] please fill in the blank spaces below:1.Your Full Names:...................................2.Your Full Contact Address:.......................3.Phone/ Cell Number....................4.Occupation....................... We anticipate your earliest response in this regard.ThanksContact Mr. Lika Cheung (Contact Person) " |
NOT_FRAUD | I've reviewed the memo from Bob and Derek and can agree w its comments but would like to know what Jim thinks. |
NOT_FRAUD | jake.sullivanMonday August 17 2009 10:15 [email protected] IN PARTB5B6Tomorrow morning you'll meet with WHA and Anne-Marie on Honduras.Sent from my BlackBerry® smartphone with SprintSpeed |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
FRAUD | "AUDITING AND ACCOUNTING SECTION=20AFRICAN DEVLOPMENT BANK ( A.D.B )=20OUAGADOUGOU BURKINA-FASOWEST AFRICA.=20ATTENTION PLEASE:=20I AM MR MOSE MALIKI THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING S=ECTION OF AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WES=T AFRICA. WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINE=SS 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 DIE=D IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH TH=IS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FA=MILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.=20THE SAID AMOUNT WAS (U.S 22.85M DOLLARS).=20AS IT MAY INTEREST YOU TO KNOW I GOT YOUR IMPRESSIVE INFORMATION THROU=GH INTERNET DIRECTORY . MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLA=IM 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 AN=D 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 COU=NTRY AS A CIVIL SERVANT (A BANKER)WE ARE NOT ALLOWED TO OPERATE A FORE=IGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING TH=E 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 D=UE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BA=NK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION =BANK ACCOUNT. I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE.= ON SMOOTH CONCLUSION OF THIS TRANSACTION YOU WILL BE ENTITLED TO 30% =OF THE TOTAL SUM AS GRATIFICATION WHILE 10% WILL BE SET ASIDE TO TAKE =CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TE=LEPHONE AND INTERNET BILLS WHILE 60% WILL BE FOR ME AND MY COLEAGUES. PLEASE YOU HAVE BEEN ADVICED TO KEEP ""TOP SECRET"" AS I AM STILL IN SE=RVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WIT=H YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTI=L 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 PR=EVIOUSLY INDICATED AND FURTHER INVESTMENT EITHER IN YOUR COUNTRY OR AN=Y COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL=20=20I NFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.I LOOK FORWARD TO RECEIVE YOUR PHONE AND FAX NUMBERS FOR EASY COMMUNICA=TION YOURS FAITHFULLY=20(MR MOSE MALIKI. 22676086692)=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com--latinmail.com_ltwebml03.localdomain_427f6daf506ceda1959fc208814dfbaa--" |
NOT_FRAUD | Yes - will call later tonite or am.Had b/fast vi/ Marty.So will call re ME |
NOT_FRAUD | Fyi belowMills Cheryl D <[email protected]>Wednesday April 29 2009 3:18 AMFw: Major Economies Forum |
NOT_FRAUD | See belowMills Cheryl D <[email protected]>Thursday July 09 2009 7:29 AMHFYI |
NOT_FRAUD | am todayWhy does this keep happening? |
FRAUD | "ity in this matter <BR>until the task is accomplishedas I don't want anyth=ing that will <BR>Jeopardize my last</DIV><DIV>wish due to the fact that i do not want relatives or family members <=BR>standing in the way of my last wish.<BR>love<BR>Jennifer Wilson<BR></DI=V><br><br><br><a href=3D""http://www.terra.es/correo""><b><strong>Prueba el Nuevo Correo Te=rra; Seguro rápido fiable.</strong></b></a><br>------=_Part_67175_13856601.1151708902110--" |
NOT_FRAUD | Oh yeah |
FRAUD | From=3B Mr=2E Michael Dohn=2CBanque Internationale De L'Afrique=2CLome-Togo=2E My dear=2C I wish this my proposal will not come to you as a surprise=2E I am Mr=2E Michael Dohn =2C with Banque Internationale De L'Afrique with regional office in Lome-Togo=2E We had a foreign client =28Mohamed Mohd Salaheldin=29who deposited the sum of US$7=2E5million =28Seven Million Five Hundred Thousand United States Dollars=29 with our bank=2E Unfortunately=2Cthis client was among the victims of EGYPTAIR FLIGHT NO=2E990 that crashed on the 31-10-1999 in U=2ES=2EA=2E Confirmable from the website=3B www=2Ecnn=2Ecom=2Fus=2F9911=2F02=2Fegyptair990=2Elist=2Findex=2Ehtml=29=2E But=2C since that year after the death of our client=2C we have not had anybody that comes for the claims of this money as the next of kin to our client=2E A situation I have monitored closely with my position in our bank=2E Now=2C having monitored this deposit and managed it over the years before and after his death=2C and hence nobody has showed up as the next of kin for the past years now=2C I have removed the file to my =22private vault=22=2E I now humbly solicit for your assistance in this issue=2E I wish to present you as the next of kin to this our client so as to claim out this money=2C before it is remmited into the fedral account where other people may aswell claim it directly without going to this lenght=2E I have taken every necessary precautionary measures concerning this issue and arrangement has been concluded by me in achieving this goal=2C provided you will follow my instructions in the process=2E I am only waiting for your response to enable me move the funds to your agreed safe account=2E This does not have any risk attached to it as all the internal documentations would be handled by me and every loop holes sealed also provided you give me your assistance and support=2EI therefore request you to confirm your interest by a return message and I will furnish you with the full details and what to do concerning this deal=2E What you stand to gain would be discussed and it is negotiable before the deal commences=2E Thank you in anticipation of your urgent response to my request stating your wish in this deal=2EKind regards=2CMr Michael Dohn=2E +228-917-87-92=2E=2E |
NOT_FRAUD | Importance: HighPls print. |
FRAUD | "Dear FriendI need your services in a confidential matter regarding money out of a family beneficiary deposit for investment in your country as such i decided to establish contact with you for assistance.This requires a private arrangement.You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risky free transfer.I am willing to pay a generous management fee as well as appreciation as soon as this transaction is completed.I have all the details. All correspondences will be via email for now. The funds in question are quite large. I will expect a straight answer from you. Yes or no.If yes Kindly furnish me with your personal information which must includ your full information1) Your full name.2) Phone fax and mobile #.3) Company name position and address.4) Profession age and marital status.5) A scanned copy of your int'l p/port/Drivers license for identification.Please Send me an e-mail as soon as you receive this letter for further discussion and more clarification.Thanks and Godbless you.Dr. Chinedu Ego." |
FRAUD | "12th May 2006For your kind attention Transfer of fund / Investment cum joint venture I discovered an account of a late customer in my office as credit office=rof our Bank here in London. It will be in my interest to transfer this fu=ndworth 15000000 million pounds to your account in your country. If you can be a collaborator to this please indicate interest immediately=for us to proceed by responding as soon as possible with the following:1-Your full Namephone Number and Contact Address2-Occupation / Position and Age3-Account Details to be used.It can be a zero balance account but not dor=mant.Once the funds have been transferred to your nominated bank account I wil=lcome to your country for sharing between us.You can get in touch with meon my mobile number +447040107137 for more clarification and details or t=" |
FRAUD | REF=3AURGENT AND CONFIDENTIAL=2EDear Sir=2CBUISNESS PROPOSAL=3A TRANSFER OF US$42=2E462M=28FORTY-TWO MILLION=2CFOUR HUNDRED AND SIXTY TWO THOUSAND UNITED STATES DOLLARS=29 & BUISNESS PARTNERSHIP=2E Compliment of season=2Ci do hope you recieve this email in good conditions of health=2EFirst=2C I must solicit your strictest confidents in this transaction=2C this is by virtue of its nature as been utterly confidential and top secret=2C I came across your contact through International Business Directory Service via Internet=2C as i search for a trust worthy and reputable person abroad to assist us in this contract transaction and join hand in Business =2F partnership with us and guide us through a wise investement abroad=2C I do not know you but i have the mandate to contact you hoping that you will assist in handling this amount with trust =2EWe are top officials from the Federal Ministry of Works & Housing =28FMW&H=29=2CFederal Ministry of Finance and the presidency=2C making up the contract review panel=28CRP=29 set up by the Federal Government of Nigeria to review contracts awarded by the past military administration=2E In the course of our work in the CRP=2CWe discovered that=2C this fund which resulted from grossly over-invoiced contract executed for the FMW&H during the last administration=2E The companies that executed the contract have been duly paid and the contracts commissioned leaving the sum of US$42=2E462M floating in the Escrow=2C I have therefore been mandated as a matter of trust by my colleagues in the panel to look for an oversea partner to whom we could transfer the sum of S$42=2E462M by legally subcontracting the contract entitlement to your company=2E We have agreed that the funds will be shared thus after it has been transferred into your account=2E =281=29 35% of the money will go to your account for acting as beneficiary of the fund=2E=282=29 60% to us the government officials =28we wish to commence an incorporation business in conjunction with you=2E=283=29 5% has been set aside as an abstract projection to both parties for incidental expenses that may be incurred in the course of this transaction=2E All logistics are in place and all modalities worked out for the smooth conclusion of the transaction within ten to fourteen working days of commencement after receipt of the following information from you=2E your full name and company name=2C address=2C company details and activities=2Cprivate telephone & fax numbers=2E this information will enable us to make application and lodge claims to the concerned ministries and agencies in favor of your company and it is pertinent to state that this transaction is based entirely on trust as the solar bank draft or certified cheque drawable in any of the Central Bank of Nigeria correspondent Bankers in Europe is going to be made in your name=2E Please acknowledge the receipt of this letter through the Email for now and treat as urgent=2C you can also get back to me through this email=3A engrmusaakim=40myself=2EcomThanks God Bless=2E Yours faithfully=2CEngr=2EMUSA AKIM=2EBarrister=2EIBRAHIM ALIU=2E |
NOT_FRAUD | "Below is from the Economist blogger re efforts wil EU to discredit Ashton particularly from the French. Wouldn't hurt tomention her positively with French interlocutors. See particularly this line: ""There is frankly a whiff of old boy'snetwork against Lady Ashton: she is not a lifetime member of the honourable guild of former foreignministers and she is surrounded by men in suits who think they know a lot more about foreign policy thanshe does. There is not much sympathy for her complicated family life involving young children and muchcommuting between Brussels and Britain.""A blog by the author of our column on the European UnionCharlemagne's notebook. Why did Lady Ashton take the EU's foreign policy job?• Jan 26th 2010 22:04NOT yet February and the briefing against Catherine Ashton the newly appointed EU foreign policy chiefis getting nasty. Jean Quatremer the Brussels blogger and well-connected EU correspondent of Liberationdropped another depth charge against the baroness tonight. His list of complaints against her is long andI have a feeling some of them are a smidgeon exaggerated. I find it hard to believe it is literallyimpossible to reach Lady Ashton after eight o'clock in the evening as Mr Quatremer charges because sheallegedly has her mobile telephones diverted to the EU situation centre (a small intelligence analysis cellstaffed by officers from national servicies) after that hour. I also have some doubts about the stress laidon the fact that she has not yet got round to having top secret security clearance yet so cannot see anyconfidential papers. As a former British cabinet minister and serving UK commissioner something tellsme the British at least may share just the odd secret with her.A senior official I saw today also made the point that any holder of Lady Ashton's post would currently bestruggling with teething problems and squabbling as the new foreign policy apparatus created by theLisbon Treaty takes shape. There is frankly a whiff of old boy's network against Lady Ashton: she is not alifetime member of the honourable guild of former foreign ministers and she is surrounded by men insuits who think they know a lot more about foreign policy than she does. There is not much sympathy forher complicated family life involving young children and much commuting between Brussels and Britain.Finally at the risk of sounding too loyal to the British I think Mr Quatremer is being unfair when he saysthat it suits the Foreign Office in London to have Lady Ashton ""sabotage"" the post. My impression is thataritich nnvornmpni- fPPlc I (iv Achtnn nePdc a lot of sunnort riaht now and worries she is not gettingenough support but at the same time worries that if she receives too much help in the way of briefingsand advice from British officials she will be seen as a British stooge. That may be a self-serving sort offear (because it allows the British to offer Lady Ashton lots of help) but it is real enough.Other charges probably have something to them. They certainly chime with things I have been told byother people.But most damaging to my mind is the intimate nature of some of the briefing: this stuff is coming fromofficials close to Lady Ashton or who are senior enough to have significant contact with her. And I canconfirm from my own conversations that people across the whole EU foreign policy machine are asking thesame question: why did she take this huge job when her instinct seems to be to make it as low key aspossible? That is a dangerous question mark to have hanging over you." |
NOT_FRAUD | Valmoro Lona J <[email protected]>Wednesday June 23 2010 5:58 PMpreinesHanley Monica RRe: TonightLona ValmoroS ecial Assistant to the Secretary of State(direct) |
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