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FRAUD | "Dear Sir It is with tears that I am writing this message to you from a hospital bed far away from my home where I have no mother father sister brother or any relative in the mist of strangers with a diffrent language that I don't understand imaging how painful it is being a cancer patient. There is absolutely going to be a great doubt and distrust in your heart in respect of this mailcoupled with the fact that so many individual have taken possession of internet to facilate their nefariouse deedsthereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. I am Mrs. Alimatu Branco. I am Married to Mr. David Branco who worked with our Embassy in Spain for nine years before he died in the year 2002. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $18.5 Million with a Bank in Benin Republic Presently this money is still in the custody of the Bank in Benin. Recently my Doctor told me that I would not last for the next Eight months due to cancer problem but I know that my doctor is not God. Having known my condition I decided to donate this fund to a Church Organisation or good person that will utilize this money the way I am going to instruct herein. I want a Church Organisation or good person that will use this fund for Orphanages Widows and other peoples that needs help and also propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that ""Blessed is the hand that giveth "" I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that are responsible for the death of my husband in other to have all my late husband properties and i don't want my husband's effort to be used by those that conspired for his death. This is why I am taking this decision I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 Vs 14 says that ""the Lord will fight my case and I shall hold my peace"". I don�t need any telephone communication in this regard because of my health hence the presence of my husband's relatives are around me always. I don't want them to know about this development and I know that with God all things are possible to those who trust in Him. As soon as I received your reply I shall give you the contact of the Bank in Benin. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you Church or Organization to always pray for me because the Lord is my only Shephard. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve Him in spirit and truth. Please always be prayer f ul l through your life. Contact me on this email address and any delay in your reply will give me room in sourcing another good person church or organization for this same purpose. Please assure me that you will act accordingly as I stated herein.Hoping to receive your response immediatelyPlease reply with this email I.D [email protected] and Remain blessed in the Lord.I remain yours sister in Christ. Mrs. Alimatu Branco. --------------------------------- D�couvrez une nouvelle fa�on d'obtenir des r�ponses � toutes vos questions ! Profitez des connaissances des opinions et des exp�riences des internautes sur Yahoo! Questions/R�ponses." |
FRAUD | as possible indicating your willingness and readiness to assistance in this transaction. I will send you more details immediately I hear from you. Please treat as urgent. Yours Faithfully Faizal Noorget Esq. |
NOT_FRAUD | "Correct address is:You had just inverted the ""o"" and the ""u"" in her last name.Lauren" |
FRAUD | "Kindly accept my apology for sending my mail to you. I am a true God fearing person and I want you to trust me and help me out in this my condition. I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country in the Internet.Though I do not know to what extent you are familiar with events and fragile political situation in Liberia but it has formed consistent headlines in the CNN BBC news bulletins.My Name is MRS.SUZANA NUHAN VAYE from Liberia a Country in West Africa. My late Husband is Issac Nuhan Vaye Deputy Minister of Public Works in Liberia. My Husband was falsely accused of plotting to remove the then PRESIDENT OF LIBERIA CHARLES TAYLOR) from office. Without trial Charles Taylor killed him. You can verify this from some of the international newspapers posted in the web sites below:(I)http://www.usatoday.comews/world/2003-07-15-liberia_x.htmBefore my husband was killed he moved out the sum of $21.5 million through a diplomatic means and deposited it with a Security Company Abroad. And this money was meant for importation of agricultural machinery." |
FRAUD | "From:Frank JewellSmith & WilliamsonPrivate Banking ServicesRiding HouseExtensionLondon UkDear FriendI am Mr. Frank Jewell the accounting officer-in charge of the Privateinvestment section of the above named Finance house. I have decided tocontact you on a business Transfer that requires confidentiality trustand transparencywhere both of us have a lot to Benefit during myinvestigation and auditing in the Accounts section my department cameacross a huge sum of money belonging to a deceased person a foreignerwho died On January 7 2005 in a auto crash.This Fund has been dormant in his account in the private investmentdept without any claim to this fund in our custody either From his familyor relation. The said amount is (7.5 million pounds)which is about($15million US Dollars) As it might interest you to know I got your contactthrough international business enquiry and my search for a trust worthybusiness partner that can handle a business of this magnitude. Meanwhile allarrangement to put claim to this fund in Your name as the bonafide nextof kin to the deceasedAnd get the required approval to transfer thismoney to a foreign account have been put in place.While The next line of action to conclude this transaction In the next10 working days will be relayed to you as soon as you indicate yourinterest in this Transaction.I must also inform you that upon the completion ofthis Transaction you will be entitled to 40% of the total Sum asgratification for your role and assistance While the balance will be for me as theowner of the funds. Please you have been advised to keep this to your selfsince I am still in service and intend to Retire after I conclude thisproject.I will be monitoring the whole situation here until you confirm themoney in your account. Then immediately I shall come down to the country ofyour nominated account for subsequent sharing of the Funds according topercentages previously indicated and further investment.Please use this email address for security reasons:[email protected] faithfullyMr. Frank Jewell_________________________________________________________________Get a FREE Web site company branded e-mail and more from Microsoft Office Live! http://clk.atdmt.com/MRT/go/mcrssaub0050001411mrt/direct/01/" |
NOT_FRAUD | RELEASE INPARTB11.4(B)1.4(D)Russians saying that lavrov could talk after 10:30 am but phil sent message below and doesn't think u need to call anylonger. Bill burns concurs. Ok to tell them no need for a call? They r supposedly tracking lavrov down on vacation. |
FRAUD | "JAMES BONGANIST. EDDE EGLISERUE 11 AVE 27 VRIDI=20ABIDJAN COTE D=92IVOIREWEST AFRICA.DEAREST ONEPERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHI=P WITH YOU.DEARIT IS MY GREAT INTEREST AND THE TRUST WHICH I HAVE IN Y=OUTHOUGH WE HAVE NOT MET BEFORENEITHER HAVE WE SEEN FOR THE FIRST TIM=EBUT BEFORE I PICK UP YOUR NAME AND WRITE TO YOU I PRAYED OVER IT THAT= GOD SHOULD DIRECT ME TO A TRUST WOULTHY AND GOD FEARING PARTNER WHO WI=LL HELP ME OUT OVER MY PROBLEM. FOR THIS PERMIT ME TO GO INTO BUSINESS =RELATIONSHIP WITH YOUSINCE I HAVE MADE UP MY MIND TO DO THIS BUSINESS =WITH YOU.=20I AM JAMES BONGANI THE ONLY SON OF LATE MR AND MRS MAXWEL BONGANIMY FATHER WAS A VERY WEALTHY COCOA MERCHANT AND GOLD PRODUCER HERE IN=20=ABIDJANTHE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO=20=DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCCUS ON A==20BUSINESS DEAL. WHILE MY MOTHER DIED WHEN AM STILL A KID.SO MY FATHER=20=TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.BEFORE THE DEATH OF MY FATHER IN PRIVATE HOSPITAL=20HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT =HE=20HAS A SUM OF (FIFTEEN MILLION US DOLLARS) DEPOSITED IN A SECURITY AND =FINANCE COMPANY HERE IN ABIDJAN COTE D'IVOIRE AND THAT HE USED MY NAME =AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSITING OF THE FUND THROUGH D=IPLOMATIC CHANNELS IN ONE TRUNK BOX TAGGED FAMILY VALUABLES FOR SECURIT=Y REASONS.HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH AND SOME=20HUGE AMOUNT OF MONEY HIS BUSINESS ASSOCIATES SUPPOSED TO BALANCE HIM FR=OM THE DEAL THEY HAD THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATESTH=AT I SHOULD SEEK FOR A GOD FEARING FOREIGN PARTNER IN THE COUNTRY OF MY= CHOICE WHERE I WILL MOVE THIS MONEY AND USE IT FOR INVESTMENT PURPOSE=(SUCH AS REAL ESTATE MANAGEMENT).DEAR I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.1]TO HELP ME RETRIEVE THIS BOX FROM THE SECURITY COMPANY.2) TO SERVE AS THE GUARDIAN OF THIS SINCE I AM A BOY OF 20 YEARS.3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER=20=MY EDUCATION AND TO SECURE A RESIDENT PERMIT IN YOUR COUNRY FOR ME.MOREOVER DEAR I AM WILLING TO OFFER YOU 15% OF THE SUM AS COMPENSATION= FOR EFFORT/ INPUT AFTER THE SUCCESSFUL TRANSACTION. =20THANKS AND GOD BLESS.BEST REGARDSJAMES BONGANI.La temporada de huracanes y el terremoto de Peru a un click http://www=starmedia.comoticias/especiales/desastresnaturales.html--latinmail.com_ltwebml03.localdomain_5d3092d6d5fe0a89bb78d40ddefe23e7--" |
NOT_FRAUD | July 9 2009For: Hillary |
FRAUD | CONFIDENTIAL INFORMATION=2EVERY URGENT REPLY REQUIREDI am DR AHMED SANI=2C I am a lawyer=2E I was the personal attorney to MR Josef Flubacher =28hereinafter refered as myclient=29 from Zurich=2CSwitzerland=2Cwho was a contractor to Nigerian Government =2E On the 21 of April 2001=2C MR Flubacher was involved in a fatal road accident and died on the spot with his wife and two kids=2E Since then I have made several enquiries to the EMBASSY to locate any of my client's relatives or next of kin=2C this has also proved unsuccessful=2E I was appointed his trustee and sole admnistrator of his estate which includes his Bank Account=2EI am contacting you to assist in repatriating the money left behind bymy client before it is confiscated or declared unserviceable by the bank where thisdeposit was lodged=2E Particularly the Global finance and Security company based in Amsterdam=2C Netherlands=2Cwhere he deposited $20 million dollars =28 Twenty million dollars =29 have issued mea notice to provide the next of kin=2E I seek your consent and permission to present you as the next of kin so that theproceeds valued at $20 million dollars can be paid to you and then we can share the money=2E 65% to me while 30% to you=2E Then the balance of 5% will bereserved for incidental expences=2E I have all necessary legal documents that can be used to back up this transaction=2EAll I require is your honest cooperation to enable us see this deal through=2EI am very sure with your trust and asistance=2C we will successfully and legally transferthis money to you before the finance company take any decision about it=2E I guarantee that this will be executed under a legitimatearrangement that will protect both party from any breach of the law=2EYou will be giving allthe deposit documents to contact the finance company in Holland for clarification and verification of this matter=2EPlease get in touch with me through my email or fax as stated herein and send to me yourtelephone and fax numbers to enable us discuss further about this transaction=2E I hereby attach the CERTIFICATE OF APPOINTMENT as his trustee and sole administratorof his estate=2E Please contact me immediately through my email=3Aahmedsani=40myself=2Ecom and mohdsule=40fsmail=2Enet=09Note however=2C that your nature of business=2Csex or country of origin will not bea hindrance for you to act as his next of kin=2EFinally=2C I trust you keep this information private and confidential=2EThis money shall be transfered through telegraphic online banking procedure=2ETruth=2Ctrust=2Cand cofidence quaranteedBest regards=2C and peace be with you=2EDR AHMED SANI |
FRAUD | "Qin Li WangLloyds TSB Pacific Limited=20Hong Kong BranchTwo Exchange Square=20Central Hong Kong. =20 http://www.lloydstsb.com.hkAttentionThank you for giving me your time I am a staff of Lloyds TSB Group Plc. he=re in Hong Kong attached in Private Banking Services I amcontacting you co=" |
FRAUD | "Dear FriendMy name is Mr. Chris Swales and I work with a Bank here in =20London-England The name of the bank is Barclays Bank. We had a =20Mr.Allen Duke customer that had a deposit of US$4.8M (Four Million =20Eight Hundred Thousand United States Dollars) before he died in a =20plane crash with his wife and only Child about 6years now (January 30 =202000) and since he died we in the Bank here have been expecting =20his/her next of kin/relative(s) for the inheritance of the deposit =20but none has surfaced.The policy of the Bank however stipulates a limited time period for =20such inheritance to be made or the fund will be written off going by =20the record of the incident the time limit for the claim is closing =20up. In this consideration I am contacting you to seek for your kind =20understanding and sincere co-operation to claim this inheritance for =20our mutual benefit.If you can stand as the next of kin in this project success is =20assured because I am in possession of the personal file jacket of the =20deceased which contains every needed information about the account and =20the deceased. You and I stand no risk of any kind because I have =20enough information to support you in claiming the inheritance.The proceedings of the transaction will be shared 50% each after =20expenses are reimbursed. Kindly indicate your willingness by email on [email protected] and we shall proceed with the initial step for =20the claim. The entire project is expected to last for about ten =20working days.Please kindly get back to me urgently so that we will discuss more on =20this issue. Also do not fail to furnish me with your direct phone and =20fax numbers for easier communication.Best RegardsChris SwalesEmail:[email protected]" |
NOT_FRAUD | Huma AbedinAlso food and water? |
FRAUD | " Looking forward to your cooperation.Yours faithfullyMark Luke___________________________________________________________________________����� ������� ��� �������- http://www.almarefa.net" |
FRAUD | "How Are You ?I am Mr. John Mbuli a native of South Africa but based in benin I am afriend to late Engr. GERT I am also the present financial controller ofINTERNATIONAL FINANCIAL BANK (I.F.B) Cotonou ranchRepublic of Benin. I havean urgent and very confidential business proposition for you as a result ofwhat I presently have at hand.On 25th December 2003 Engr. GERT a Lebanese investor in Cotonou Republic ofBenin was among the plane crash victims of Boeing 727-type Air plane ofAfrican Transport Union (UTA) crashed on 25th December 2003 at the Fidjrossebeach Cotonou Republic of Benin. 110 persons died the Beirut-bound flightvictims are mostly Lebanese nationals and few westerners. Over 40 others stillreported missing as at then while 22 passengers survived.Please I seek your consent to present you as Next of kin to the deceased sothat the side tracked Account valued at 15.5 Million US Dollar (FifteenMillion Five Hundred Thousand US Dollar) of late Engr. GERT could be remittedto your account as his Next of Kin and then we can share theamount on a mutually agreed percentage.All I require from you is your honest co-operation and trust to enable us seethis transaction through. I guarantee that this will be executed under alegitimate arrangement that will protect you from any breach of the law. Toenable us discuss further about this transaction do contact me you kindlyprovide me with the following:" |
NOT_FRAUD | B6Friday April 8 2011 5:28 PMH: UK game playing; new rebel strategists; Egypt moves in. Sid -hre memo UK games new rebel strategists; Egypt moves 040811.docx; hrc memo UKgames new rebel strategists; Egypt moves 040811.clocxFor: Hillary |
FRAUD | "ATT: STRICTLY CONFIDENTIAL I know you will be surprised to read from mebut please consider this letter as a request from a family in their need of your assistance.First I must introduce myself I am MR MARK BIYA from ANGOLA.I am the first and only SON of the late BRIGADIER PAUL i am presently residing in South Africa. I got your contact from South Africa Information Exchange(S.A.I.E)here in Johannesburg and on behalf of my widowed motherMRS PHILOMIN I decided to solicit for your assistance to transfer the sum of US$21320000.00(Twenty One Million Three Hundred and Twenty Thousand United State Dollars)inherited from my late father into your personal or company's account. Before my father's deathhe was Brigadier in charge of arms and ammunition purchase for the Angola Armed Forced.in his 'WILL'he specific! ally drew my attention to this sum of US$21320Millionwhich he deposited in a safe box of a private security company in south African FACT MY FATHER SAID IN HIS WILL AND QUOTE:- 'MY beloved sonI wish to draw your attention to the sum of US$21320000.00(Twenty One millionthree hundred and twenty thousand united state dollars)which I deposited in a box with a security company in Johannesburg South African case of my absence on earth caused by death onlyyou should solicit for reliable foreign partner to assist you to transfer this money out of south Africa for investment purpose deposited the money in your name and it can be claimed by you alone with the deposit code.Your mother has all the document.Take good care of your mother and sister.' >From the aboveyou will understand that the lives and future of my family depends on this money will be very grateful if you can assist us.We are now living in south Africa as political asylum seekers an! d the financial laws of south Africa does not allow asylum seeker certain financial rights to such huge amount of money.In view of thisI cannot invest this south africahence I am asking you to assist me transfer this money out of south africa for investment purpose.for your efforts am prepared to offer you 25%of the total fund while 5%will be set aside for local and international expenses and 70%will be kept by my family and me. All I want you to do is to furnish me with your entire personal phone and fax numbers for easy communication. You can contact me on the above TelephoneFax or E-mail Address. Note that this transaction is 100% Risk free and absolutely confidential. Thanks and God bless. Best regards MR MARK BIYA." |
NOT_FRAUD | fyi |
FRAUD | "<html>=0D=0D<P><BR><BR>From:Dr.Benedict Hills<BR>National Westminster Bank<BR>NatWest Bank London<BR>Bristol City Office<BR>P.O. Box 238<BR>32 Corn Street<BR>Bristol BS99 7UG<BR>United Kingdom<BR>Email:[email protected]</P>=0D<P>Good Day</P>=0D<P>I am a staff of NatWest Bank London. I am writing following an<BR>oppurtunity in my office that will be of imense benefit to both of us. In m=y<BR>department we discovered an abandoned sum of =C2=A326.5million British Poun=ds<BR>Sterling (Twenty Six million five hundred thousand British Pounds) in an<BR>account that belongs to one of our foreign customers Late Mr. Morris <BR>Thompson an American who unfortunately lost his life in the plane crash of<=BR>Alaska Airlines Flight 261 which crashed on January 31 2000including<BR>his wife and only daughter. </P>=0D<P>Since we got information about his death we have been expecting his<BR>next of kin or relatves to come over and claim his money because we cannot<=BR> release it unless somebody applies for it as next of kin or relation =to<BR> the deceased as indicated in our banking guidelines. </P>=0D<P>Unfortunately I learnt that his supposed next of kin being his only<BR>daughter died along with him in the plane crash leaving nobody with the<BR>knowledge of this fund behind for the claim. It is therefore upon this<BR>discovery that I and two other officials in this department now decided to<=BR>make business with you and release the money to you as the next of kin or<B=R> beneficiary of the funds for safety keeping and subsequent disburseme=nt<BR> since nobody is coming for it and we don't want this money to go back=<BR>into Government treasury as unclaimed bill.</P>=0D<P>The banking law and guidelines here stipulates that such money remained<=BR> after five years the money will be transferred into banking treasury =as<BR> unclaimed funds.</P>=0D<P>We agreed that 30% of this money will be for you as foreign<BR>partnerwhile the balance will be for me and my colleagues.I will visit you=r<BR>country for the disbursement according to the percentages indicated above o=nce<BR> this money gets into your account. Please be honest to me and trust i=s<BR>our watchword in this transaction.this transaction is confidential and<BR>risk free.if you are ready to work with us please forward to me the<BR>required information below.</P>=0D<P>(1) Send to me immediately A bank account ( a bank account with zero<BR>credit balance is still ok) <BR>(2) Complete name and address of the Bank <BR>(3) Bank Account Number <BR>(4) Name of Account Holder/Beneficiary <BR>(5) Your address phone and fax </P>=0D<P>Once you send me the requested information as above I will initiate<BR>the processing of the transfer and in about 5 working days the money will<B=R>be in your nominated bank account for us to share in the ratio.This<BR>transaction is guaranteed to succeed without any problem. If you agree to<B=R>assist me by sending me the above requested information I will give you<BR>my complete Details </P>=0D<P>including phone/ fax etc and any further clarifications you may require<=BR> We will discuss much in details when I do receive your response throu=gh<BR> this email contact:((<A href=3D""javascript:top.opencompose('owo_1944@=ixp.net''''''')"">[email protected]</A>) Have a nice day.</P>=0D<P>Best regards<BR>Dr.Benedict Hills</P>=0D<P> </P>=0D</html><BR><hr>Msg sent via eMailWave - http://emailwave.com/ - Get your ow=n FREE account and start receiving your eMail.=" |
FRAUD | Attn=2C Greeting=2C I solicit your confidence in this transaction that I propose to you=2E This is by virtue of its nature as being utterly CONFIDENTIAL=2E Though I know that a transaction of this magnitude will make any one apprehensive and worried but I am assuring you that all will be well at the end of the day=2E I have decided to contact you due to the urgency of this transaction=2E Your discreteness and ability to handle a transaction of this nature is of the uttermost importance=2E Let me start by introducing myself properly to you=2EMy name is Mr Mike Charles Kobi=2C I'm the Son of late COL=2E JOHNSON KOBI =28The assistant chief of general staff of sierra Leone=92s revolutionary united front R=2EU=2EF=29 and at the crown Prince of kuloma village in the south =96 west district of sierra Leone=3B who died on the 29th of august 2000 with some of his colleagues during the war in my Country=2E I came to know of you in my =93private=94 search on the Internet for a reliable and reputable person to handle this confidential transaction which involves the transfer of a huge sum of money to a foreign account=2E In brief=2C I have the sum of Nine million=2C two hundred thousands US dollars =289=2C200=2C000=3A00 U=2ES=2E dollars=29=2E This money was deposited by my late father in a high secured security company here in Dakar - Senegal=2C of which I was made the sole beneficiary along side with my aged mother=2E Because of the present situation in my country sierra Leone=2C I decided to leave the country immediately because of some security reasons and also to look for a trust worthy and reliable person=28s=29 who can assist us to transfer this money out of Dakar Senegal based on the agreement that was signed by my late father and the security company before his death=2E As a Young Man=2C I pray that you being a kind hearted person=28s=29 will surely help me to transfer this money to your country and also to assist in investing it in a profitable business which will yield more money=2E I feel that I can confide in you =2C hoping that you will not betray me=2E I have proposed twenty per cent =2830%=29 of this money to you=2C so as for you to give all necessary assistance and protections we need in your country=2C 60% for us and 10% for the expenses which both will incurred as a result of this transaction=2E Please treat as highly confidential because our future depends on this money being the only thing that we have after running away from our country=2E All the vital documents covering this deposit in the security company are with me here in Dakar Senegal and will be faxed to you on demand after I certify that you are worthy to do business with=2E The reason I searched for you importantly is because=2C based on the agreement made by my late father and the security company that simply stipulates that in case of his death=2C his money should be transferred out of Africa=2E I would like to secure my money in your care as I have decided to order a command to the security company to transfer the money to you depending on your urgent reply to my request and my assessment of your person=2E Note that this transaction demands the highest trust and confidence between the two of us=2E Moreover=2C it is risk free in the sense that I have taken proper care of all formalities regarding this transaction=2E If this proposal is acceptable by you=2C please do not hesitate to contact me Mike Charles Kobi by writing to the above mail address=2EYou can reach me with my aternative mail at=28macdani500=40hotmail=2Ecom=29 You will have to send your most confidential Telephone=2FFax numbers so that I can relay confidential information - as they will come in directly to you=2E Thanking you in advance for your anticipated cooperation=2E Expecting a reply=2E Thank you=2E God Bless=2E Yours Faithfully=2C Mike Charles Kobi=2E |
NOT_FRAUD | sbwhoeopSunday March 21 2010 8:34 AMRe: H: fyi. sidI will send you a memo this morningSent via Cingular Xpress Mail with Blackberry |
NOT_FRAUD | Have you read the letter? Will it work? |
FRAUD | "THEN IMMEDIATELY YOU SEND ALL THIS INFORMATION REQUIRED BYTHE BANKTHEY WILL IT TO CREDIT YOUR NAME AS THE TRUEBENEFICIARY OF THE FUND.AND YOU HAVE TO BEAR IN MIND THAT THE DECEASE PERSON DIEDWITHOUT ANY {WILLS}YOU ARE STAND NOW AS THE OWNER OF THE MONEY THEBANK KNOW OK. Please observe the utmost confidentiality and rest assuredthat this transaction would be most profitable for both of us becauseI shall require your assistance to invest some of my share in yourcountry.I will give to youMy Private:Tele & Fax Number which I bought forthis business upon your positive response for heart to heart discussionand once I am convinced that you are capable and will meet up with theinstructions of a key bank official who is deeply involved with me in thisbusiness.I need your strong assurance that you will never let me downnow or in future. I look forward to your earliest reply through my privateemail address.Pls you can reach me throught my private email account{[email protected]) Best Regards Mr.D Dumas.PLEASE CALL ME IF YOU NEED TO CALBUT YOU HAVE TO CALLDIRECTDUE TO IT IS STATELITE PHONE I JUST BOUGHT IT FORTHE SUCCESS OF THE TRANSACTION ONLY Phone No:874-763-427980. Fax No:874-763-427981. " |
FRAUD | Attn=3A The President=2C Dear Sir=2C My mail may come to you as a surprise=2C but sincerely this is a proposal for a business deal that will benefit both of us=2E I am contacting you after a frantic search for a person who will be trustworthy and capable of handling a business of this dimension=2E My name is Mr=2E Jonathan Mokoena=2C the Under-Secretary in charge of Intergration at the Specialized Technical Committee of the African Union =28AU=29=2C formerly Organization of Afriacn Unity =28OAU=29=2E You may be aware of the transformation of the OAU to AU=2C and the mandate to build a new united Africa modelled on the pattern of European Union =28EU=29=2E For this therefore=2C the various African leaders recently inaugurated the New Patnership for African Development =28NEPAD=29=2E NEPAD is to streamline Africa towards achieving a common market=2C defence force=2C currency=2C foreign policy=2C judiciary etc=2E For the above=2C the various African countries have made whosoever contributions in hundreds of million dollars=2E We have equally received grants=2Faids from the EU=2C USA and other international governments and agencies=2E These moneies in all have ran into millions of dollars=2E As the officer in charge of receiving and managing these funds and executing the projects for which they are ment for=2C I have received all the money expected=2E I have also prepared my account which I have submitted to the AU High Command=2C and it has been approved by the AU Secratary-General=2C Dr=2E Amara Essy=2E However=2C in some of the money received=2C some of the donor countries and international bodies remitted to us amounts in excess of what they pledged=2E The AU before now=2C has written to all of them to acknowledge the receipt of the monies from them=2E The money in excess and which I have kept out with only me having knowledge of it=2C is in the tune of Thirty-Five Million United States Dollars =28US$35=2C000=2C000=2E00=29=2E As it is now=2C this money belongs to me=2C as neither the AU nor any of the donor countries=2Finternational agencies has declared their money missing=2E I am therefore contacting you to assist me with the movement and safe-keeping of this fund=2E As a public officer in my category=2C I cannot openly put this money into any bank here in Addis Ababa=2C Ethiopia=2C the AU headquarters where I am now=2C or in any other part of Africa=2C as an account holder=2E This will surely raise eyebrows and expose me=2E I have therefore concealed this amount of US$35M in four metal trunk boxes=2C and declared them as artefacts belonging to a foreigner=2E I deposited the boxes with a Security Company based in Spain which has an affliate offices in Ghana=2C Cot d'Ivoire and South Africa=2E These cities are safe havens for this kind of transaction=2E This transaction will however be hitch-free=2E So=2C I would therefore want you to be in Banjul=2C The Gambia for the clearing and claiming of this fund=2E I will furnish you with information=2Fdocuments on how you will stand as the beneficiary of the boxes=2E I have decided to give to you 40% of the total amount involved=2E Please I will want you to contact me on this e-mail address or the alternative=3A =28joe=5Fmokoena=40fastermail=2Ecom=29=2E Also=2C you have to assure me of the secrecy and confidentiality in this transaction=2E Thanks in anticipation of your valued co-operation=2E Mr=2E Jonathan Mokoena=2E |
NOT_FRAUD | Have you reached Mark yet? I'd be happy to see him as he requested for a drop by. |
NOT_FRAUD | Fyi |
FRAUD | "#ff871e><U>00226-7885 75 97.</U></FONT> </FONT></STRONG></DIV><DIV><STRONG><FONT color=3D#8000ff><FONT color=3D#000000>Reply me On This= E-mail Address---<A href=3D""mailto:[email protected]"" t=arget=3D_blank>[email protected]</A> </FONT> </=FONT></STRONG></DIV><DIV><STRONG>PLANE CRASH WEB SITE...<FONT color=3D#0000ff>http:/ews.bbc=.co.uk/1/hi/world/europe/859479.stm. </FONT><BR><BR> &nb=sp; &nbs=p; &nbs=p;  =; (""</STRONG><STRONG><FONT color=3D#007f40>REMITTANCE OF $15 MILLION U.S.=A DOLLARS<BR> = &=nbsp; &n=bsp; &n=bsp; CONFIDENTIAL IS THE CASE"")<BR></F=ONT><BR>Compliment Of The Season <BR><BR>On a very good day. I am (Trevo=r Gumel Esq)the Head of file Department in African developent bank= (ADB).I got your contact from Yahoo tourist=20 search.<BR><BR>When i was searching for a foreign partner i assured of y=our capability and reliability to champion this businees opportunity when= i prayed to God or Allah about you.In my department we discovered an aba=ndoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars)= . In an account that belongs to one of our foreign customer who died alo=ng with his entire family in <FONT color=3D#bf00bf><U>(Monday 31st July 2=000)</U></FONT> in a plane crash. Since we got information about his deat=h we have been expecting his next of kin to come over and claim his mone=y because we cannot release it unless somebody applies for it as next of =kin or relati on to the deceased as indica ted in our banking guidelines= but unfortunately we learnt that all his supposed next of kin or relatio=n died alongside with him at the plane crash leaving nobody behind for th=e claim. It is therefore upon this discovery that I and one official in m=y department now decided to make this busin ness 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 nob=ody is coming for it and we don=92t want this money to go into the bank t=reasury as unclaimed bill.<BR><BR>The Banking law and guideline here stip=ulates that if such money remained unclamed after five years the money w=ill be transfered into the Bank treasury as unclaimed fund. The request o=f foreigner as next of kin in this business is occasioned by the fact tha=t the customer was a foreigner and a Burkinabe cannot stand as next of k=in to a foreigner. We agree that 30 % of this money will be for you as fo=reign partner in respect to the provision of a foreign account 10 % wil=l be set aside for expenses incured during the business and 60 % would be= for me and my woman colleague. There after i will visit your country for= disbursement according to the percentages indicated. <BR><BR>Therefore t=o enable the immediate trnansfer of this fu nd to you as arranged you must apply first to the bank as relations or =next of kin of the deceased indicating your bank name your bank account =number your private telephone and fax number for easy and effective comm=unication and location where the money will be remitted.Upon receipt of y=our reply I will send to you by fax or email the text of the application= I will not fail to bring to your notice that this transaction is hitch f=ree and that you should not entertain any atom of fear as all required ar=rangements have been made for thetransfer. <BR><BR>You should contact me =on my number <FONT color=3D#ff409f><U>00226-7885 75 97</U></FONT>and rep=ly me On This E-mail Address---<A href=3D""mailto:Address---genic2k@h=otmail.com"" target=3D_blank>[email protected]</A> immediately as s=oon as you receive this letter. Trusting to hear from you immediately. <B=R><BR>Your=92s faithfully <BR><BR>Trevor Gumel (Esq.)<BR=><BR><FONT color=3D#407f00><U>POST SCRITUM:</U></FO NT>You have to keep everything secret as to enable the transfer to move =very smoothly in to the account you will prove to the bank.As you finishe=d reading this letter call me immediately so that we discuss very well ov=" |
FRAUD | "Se sottoscrivi un'Adsl Free 640 entro il 30 settembre avrai gratis tuttii consumi fino al 15/11/04 compreso! In piu' sono gratis il modem in como=datoe l'attivazione. Cosa aspetti? Prima attivi piu' risparmi. Attivala subi=to!http://abbonati.tiscali.it/adsl/" |
FRAUD | "<P>Attn:The President/CEO</P><P> I crave you=r indulgence as I contact you in such a surprising manner. But I respectful=ly insist you read this letter carefully as I am optimistic it will open do=ors for unimaginable financial reward for both of us. </P><P>This business transaction might not fall within the wide spectrum of you=r business activities but I plead your assistance as your flair for profi=table business is needed.<BR>Permit me to introduce myselfI am Dr Blessed =Ogbe the Banking officer to Engr.Johnson Creek who was a major contra=ctor to oil companies.On the 21st of April 2000my lient his wife and the=ir three children were involved in a car accident along Sagamu / Lagos Expr=ess Road. Unfortunately they All lost their lives in the event of the accid=ent.</P><P>Since then I have made several enquiries to your Embassy to locate any o=f my clients extended relatives this has also proved unsuccessful. After t=hese several unsuccessful attempts I decided to trace his relatives over t=he Internet to locate any member of his family but of no avail hence I con=tacted you.I contacted you to assist in repartrating the money and property= left behind by my client before they get confiscated or declared unservice=able by the bank where this huge deposits were lodged. Particularlythe Ban=k where the deceased had an account valued at about US$15.2M (Fifteen = Million Two Hundred Thousand United Stated Dollars). <BR> <BR>Conseqe=ntly the bank issued me a notice to provide the next of kin or have the ac=count confiscated. Since I have been unsuccesfull in locating the the relat=ives for over 2 years now. I seek your consent to present you as the next o=f kin of the deceased since you are from the same country so that the proce=eds of this account valued at US$15.2million can be paid to you and then yo=u and me can share the money. 60% to me and 40%<BR>to you.<BR> <BR>I h=ave all necessary legal documents that can be used to back up any claim we =may make. All I require is your honest co-operation to enable us see this d=eal through. I guarantee that this will be executed under a legitimate arra=ngement that will protect you from any breach of the law. <BR> <BR>Kin=dly email your following confidential information to me urgently to e=nable us proceed:<BR> <BR>a.Your complete names<BR>b.Your private tele=phone number<BR>c.Your private fax number<BR>d.Your private email address<B=R> <BR>Please direct your reply to my confidential email:blog333ng@mai=l.az or through the below fax.You can also reach me through my private tele=phone number stated below for any enquiries.<BR> <BR>Upon the re=ceipt of your informationI will advise you on the modalities of the transa=" |
FRAUD | AISHA KABILA LURENT __________________________________________________Do You Yahoo!?Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com __________________________________________________Do You Yahoo!?Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com |
FRAUD | ".co.ukBarry LeonardCommercial Loan Office=20Centrix Bank=201 Atwood Lane=20Bedford New Hampshire 03110=20United Kingdom=20" |
NOT_FRAUD | I have not been able to reach oscar this am. We are supposed to send the pdb at 11. Can u receive it? |
NOT_FRAUD | Adler Caroline E <[email protected]>Saturday June 27 2009 3:30 PMReSecretary Clinton -Wow - thank you so much for taking the time to send meCarolineIt continues to be an honor to work for you. |
NOT_FRAUD | Remind me to discuss when we talk |
FRAUD | "<!DOCTYPE HTML PUBLIC ""-//W3C//DTD HTML 4.0 Transitional//EN""><HTML><HEAD><META http-equiv=3DContent-Type content=3D""text/html; =charset=3Diso-8859-1""><META content=3D""MSHTML 6.00.2800.1106"" name=3DGENERATOR><STYLE></STYLE></HEAD><BODY bgColor=3D#ffffff><DIV><FONT face=3DArial size=3D2>Dear friend</FONT></DIV><DIV> </DIV><DIV><FONT face=3DArial size=3D2>I am Mr. Nepyyvoda Petro a personal =treasurer to=20Mikhail Khodorkovsky <BR>the Richest man in Russia and owner of the =" |
NOT_FRAUD | 12:45 would be better for Blair. What about Yang call? |
FRAUD | "<!DOCTYPE HTML PUBLIC ""-//W3C//DTD HTML 4.0 Transitional//DE""><HTML><HEAD><=META HTTP-EQUIV=3D""Content-Type"" CONTENT=3D""text/html; charset=3Dus-ascii"">=<TITLE>Message</TITLE></HEAD><BODY><P>Hello Friend</P><P></P><P>It is my warmest pleasure in drawing your attention to this confidential= business proposal having in mind that your positive response to this mail= will bring about success and interest to both parties involved. So I pray =that you give this proposal some consideration</P><P></P><P>I am <B>Mr.tony reid</B> the Vault manager of <B>Capital Trust Deposit =UK</B> one of the best of its kind where most of our clients deposit thei=r valuables such as money diamond gold etc. I have been with this company= for the past 10 years now so I am conversant with everything that goes on =in it. Presently there are some consignments deposited by various people f=or the past 6 years with nobody coming for them or paying for their demurra=ge. I carried out a private investigation and found out that most of them a=re dead and there are no traces of any member of their families.</P><P>To me this is an opportunity to make money because am a businessman who =believe that only my family should come before my business. Hence I have de=cided to seek your assistance in this lucrative but profitable transaction.= I need you to present yourself as the beneficiary of one late<B> Mr. Abram= abbas</B> a Jewish man who owns two of such consignments deposited with u=s. If you accept this offer all the relevant documents will be prepared in= your name with the assistance of some of my colleagues for the consignment= to be transferred to your country of residence. After which I will come ov=er to meet you so we can then share the valuables in these boxes and as wel=l discuss business. The net worth of the contents inside each of these boxe=s is $12000000 (twelve million United States dollars).</P><P>I will be willing to give to you 30% of the total sum upon the completio=n of the transaction if only you indicate your interest. I assure you that =you will not be subjected to any form of illegality as far as you work han=d to hand with me on this.</P><P>I hope to further strengthen my business relationship with you after the= execution of this one. I strongly believe that for the sake of God you wi=ll exhibit a trust worthy character when you receive these funds. Keep this= transaction confidential for the sake of my job. Hear from you soon.</P><P>Please do endeavour to contact me on <A href=3D""mailto:email:tonyreid@ca=pitaltrustdeposit.co.uk""><U><FONT color=3D#0000ff>email:tonyreid@capitaltru=stdeposit.co.uk</U></FONT></A></P><P> </P><P>Mr tony reid.</P><P>Capital Trust Deposit UK .</P><P>London </P><P>UK.</P><FONT size=3D2></FONT></BODY></HTML>" |
FRAUD | "DearestMy name is mike Robert Guei Son of the former militaryhead of state Cote D""ivoire west Afirca Gen Robert Guei whowas murdered by rebels on the 19th sept 2002 during coupattept after the tragic incident I ran to Accra-Ghana formy safety and because some years ago my late fatherdeposited sum of $900000000.Nine millions dollars in asecurity company here with my name as next of kin.Now I am looking for a trustworthy person to assist me withthe followings:(1)to assist me with an account where the fund will betransfer to. (2)to assist me and invest the money in a profitablebusiness in other for me to start a new life over there withyou.I hope you will trust to assist me as your brother or yourfriendif so thank be to God because with him all things arepossible. Your urgent response is well appriciated. Thanks and remain bless mike Robert G. ----------------------------------------Upgrade your account today for increased storage; mailforwarding or POP enabled e-mail with automatic virusscanning. Visit our member benefits page athttps://members.canada.com/benefits.aspx for moreinformation." |
NOT_FRAUD | H <[email protected] >Wednesday December 2 2009 7:59 AM'jake.sullivanRe: insertRELEASE IN PARTB5B6Ok let's discuss in call. |
NOT_FRAUD | FYI. |
NOT_FRAUD | PIs print. |
NOT_FRAUD | Sorry to email you again on this but have you a date and time for sheikha moser see belowSent from my HTC FUZETM a Windows Mobile® smartphone from AT&TThis message has been scanned by MailController - www.MailController.altohiway.com |
NOT_FRAUD | H <[email protected]>Tuesday December 22 2009 10:04 AMB6And it was a pleasure working w you too!Mike--Thanks for your kind comments last night. And now all we have to do is deliver on what we wrought. I look forwardto following up w you on next steps. Until then happiest of holidays and here's to a new year w lower emissions highertransparency and more sleep! Best Hillary |
NOT_FRAUD | Got it. |
NOT_FRAUD | Let's lock it in asap. Thx.I am hoping to see draft of development speech today? |
NOT_FRAUD | MS -- A wonderful note! |
FRAUD | ATTN=3AC=2EE=2EO=2FPRESIDENT=2E I know this message is going to surprise you=2C considering that I am unknown to you=2C but I want you to know that this email is sent with all good intentions in mind=2E My name is Princewilliams Taylor=2C a Liberian and a younger brother to the incumbent president of Liberia=2C Charles Taylor=2C who is about to be exiled from the country=2E I have been delegated by Charles to leave Liberia for Dubai united arab emirates with the sum of =28US$8=2EM=29 Eight million United States dollars=2C and from Dubai united arab emirates look for a trustworthy person who will assist me with the transfer of the fund out of Dubai united arab emirates to a country where we can invest=2C and resettle in=2E Now=2C if you decide to assist me=2C first I will demand absolute confidentiality for my brother=92s sake and I want you to know that for your assistance you will be compensated with 20% of the Total sum=2E 10% for expenses and the remaining 70% you will help me for investments in your country=2CTHIS IS THE INFORMATION THAT I WANT YOU TO SEND TO ME THAT WILL HELP THE SECURITY COMPANY TO PUT THE NAME OF YOUR COMPANY OR YOU AS THE BONAFIDE BENEFICIARY=2E 1 YOUR FULL NAME 2 AGE 3 FULL ADDRESS 4 YOUR PRIVATE TEL=2FFAX NUMBER5 OCCUPATION 6 NATIONALITY 7 INTERNATIONAL PASSPORT COPY So immediately i receive those information i will forward you the Certificate of Deposite so that you can contact the Security Company for the Change ownship Certficate to your name=2CYou should keep everything confidential=2Ceven the security company do not know the contents of the consignment which was registered as farmily values=2EPlease send mail with this email address princewillams772=40z6=2Ecom=2Cit is confidential=2E please can you reach me through my private Telephone number which is +97150422=2E5106 for more information=2EYours trully=2C PRINCEWILLIAMS TAYLOR |
FRAUD | From=3A Mrs Farah al-HashemiAddress=3A Chiang Rai hospital31-12 Chiang Rai - Lampoon Rd=2C=2CChiang Rai ThailandDearest Beloved=2CThank you for the attention being given to go through my mail=2EI amMrs=2EFarah al-Hashemi=2C The wife of Iraq military finance corps Chief=2Cwho was in charge of the payment of the military salary during his lifeservice time =2E I am 58 years old=2C i am now receiving treatment in thehospital=2E It's quite obvious that I won't live Longer according to mydoctor as i am suffering from my kidney transplant illness=2Cthis is because my illness has gotten to a very bad stage=2EMy late husband died from the British and American attacks over mycountry Iraq =2C I was born in Trinidad & Tobago while my husband is from Iraq and I met my husband during the period of his 4 years training in my country and we got married=2C during the period of our marriage we had two male children Musa and Idris=2EAfter the death of my husband =2C We inherited some money which my latehusband deposited with a Security Company in Thailand forsafety =2EThe doctor has advised me that I may not live long=2C so I nowdecided to contact you to assist my two sons to claim this money From where it was deposited and guide them for investment as they do not have Idea or experience in business issueMy family will be interested in doing business in your country=2Ctherefore i would like to seek your assistance and help=2EI am interestedparticularly in properties =2C but your advise on other areas ofprivate sector would be highly appreciated=2C i am in believe that youwould be of great help in guiding my two sons to a successfulexploration of the investment potentials of your country =2C whichguarantees good capital returns and human security =2EAs a result of this=2C i can take you in confidence basically due of the source of the fund =2C herebybelieving that your assistance will be profitable to us=2EThe amount in question is USD$12 Million =2EI will appreciate yourwillingness to carry this transactions the gratification remark whichwill be determined as soon as i hear from you=2EAs i have mapped out 20%=2Cfor your assistance and 5% would be used for the re-reimbursementof any expenses that is incurred during on the process of thistransaction =2ELastly=2C I honestly pray that this money when transferred to yourcountry will be used for the said purpose of investing in the industry=2Cbecause I have come to find out that wealth acquisition without Allah isvanity upon vanity=2EI await your urgent reply to enable me up-date you with more information and how to proceed=2EDo feel free to ask me any question if you wish to as my husbandsdeath has blocked every trace of this money from us=2Cthe documentationsrelating to the deposit of this fund are all intact with my first sonfor your verification =2EI await to hearing from you soonest=2EYours Sincerely=2EMrs Farah al-Hashemi |
NOT_FRAUD | No real harm other than taking up your time. But no real upside either. Over the last decade you've only spoken to oneor two people on the record for books but have regretted dozens many from people close to you. It's just been easiersaying no to all. Doesn't make it a wise policy but it's been SOP.If you'd like I can a) check in with the author see if he has others of stature talking to him; and b) tend to Sid |
NOT_FRAUD | Take credit and announce Kelly taking next step etc Sent via Cingular Xpress Mail with Blackberry |
NOT_FRAUD | Ordering now. |
FRAUD | God be with you.Mr. Simon Robson. |
FRAUD | "<DIV><DIV><STRONG>+27-73-244-79-98</STRONG></DIV><DIV> </DIV><DIV><STRONG>Mr. Kenneth Fuzane Daniel Nyerere</STRONG></DIV><DIV>18 Pretoria Street</DIV><DIV>Johannesburg South Africa.</DIV><DIV> </DIV><DIV>Dear Sir</DIV><DIV><STRONG><U></U></STRONG> </DIV><DIV><STRONG><U>RE: MR. KENNETH FUZANE DANIEL NYERERE<BR>BUSINESS PROPOSAL<BR> </U></STRONG><BR>I do foresee the surprise this letter will bringto you as it comes from a stranger. But be rest assured as it comes with best of intentions. However your address was courtesy of a business journal at the World Trade Centre in Johannesburg. But after ueconsideration from your profile I became aware and assured of your credibility of handling this trust and my future.Thus after my humble decision to solicit for your understanding and co-operation in this transaction as it will be beneficial to all of us involved. My name is <STRONG>MR. KENNETH FUZANE DANIEL NYERERE </STRONG>from Tanzania. <BR> <BR> I am the son of the Late President of Tanzania <STRONG>JULIUS MWALIMU NYERERE </STRONG>who died about two years ago. My father used his position then to make for himself and us the family some fortune. My father died after a protracted illness. I was studying overseas when my father died and I was forced to return for the funeral. His attorney notified me and my family about my father's WILL with his chambers. </DIV><DIV>When I was going through the WILL I discovered that my late father had used his position then to make some money which he brilliantly transferred and deposited with a private Security company here in Johannesburg Republic of South Africa. <BR> <BR>He deposited this consignment as valuables.The Security Company does not know that this consignment contains cash money except the attorney and I. The amount is (<STRONG>Eighteen million United States Dollars USD 18000000.00 MILLION). </STRONG>However my aim of contacting you is for you to help me lodge the whole sum into your nominated account in your country or any other part of the world. Secondly you will also help me look for profitable investment overseas because I don't have knowledge of international investments. </DIV><DIV> </DIV><DIV>As a result of my present situation I won't be able to conclude this transaction alone. If you are interested in helping me out try and contact me with the above telephone number or my above e-mail address indicating your interest to help menot forgetting to include your private phone and fax numbers for easier communication. I will then<BR> furnish you with more details. <BR> <BR>I have mutually agreed to compensate you with <STRONG>25% </STRONG>of the total sum for your ssistance Then the remaining <STRONG>75% </STRONG>will remain for my family and I which you will help us invest. Be informed that this transaction needs utmost trust and confidentiality. Note also that the transaction attracts no risk on your side hence all the modalities for safe smooth and successful transaction have been arranged by me.</DIV><DIV> </DIV><DIV>Looking forward to receiving your urgent reply. <BR></DIV><DIV>Yours faithfully<BR><STRONG>for: THE FAMILY OF LATE JULIUS MWALIMU NYERERE</STRONG></DIV><DIV> </DIV><DIV><STRONG>MR. KENNETH FUZANE DANIEL NYERERE</STRONG></DIV><DIV> </DIV><DIV> </DIV><DIV> </DIV></DIV><p> <hr size=1>Do you Yahoo!?<br> Yahoo! Search presents - <a href=""http://us.rd.yahoo.com/evt=30648/*http://movies.yahoo.com/movies/feature/jibjabinaugural.html"">Jib Jab's 'Second Term'</a><p> <hr size=1>Do you Yahoo!?<br> The <a href=""http://my.yahoo.com"">all-new My Yahoo!</a> � Get yours free! --0-558192566-1107854507=:450--" |
NOT_FRAUD | How about arranging a phone call between the two of you first to discuss the issues briefly then you could agreemutually when to meet.If you give me a time when you can take a quick phone call from the Crown Prince I will get the number for you to ring.Cherie Blair |
FRAUD | FROM=3A Mr=2E Jeffrey DanielsTEL=3A27 835 067 386=2CDear Sir=2CIn order to transfer out =28US$12 Million=29 Twelve Million United StatesDollars from ABSA =2EI have picked-up the trust and courage to write youthis letter with divine confidence that you are a reliable and honestperson who will be capable for this important business transaction believing also that you will never let me down either now or in thefuture=2EMy name is Mr=2E Jeffrey Daniels a senior Auditing Officer withthe ABSA Bank in South Africa=2EThere is an account opened in this bankin1980 and since 1990 nobody has operated on this account again=2E Aftergoing through some old files in the records=2C I discovered that if I donot remit this money out urgently it would be forfeited for nothing=2EThe owner of this account died since 1990=2E No other person knows aboutthis account or any thing concerning it=2C the account has no otherbeneficiary and my investigation proved to me as well that thiscompanydoes not know anything about this account and the amount involved is=28US$12 million=29Twelve million United States Dollars=2EI want to transferthis sum of Twelve million United States Dollars into a safe foreignaccount abroad=2EI am contacting you based on the fact that you are aforeigner because this money can only be approved for payment to aforeigner=2C more so it can not be approved by any local bank here=2C asthismoney is in US Dollars hence the former owner of this account is aforeigner too=2EI know that this proposal will come to you as a surprise as we don'tknow ourselves before=2E however I got your contact from an inter netconsultant here in South Africa=2C though I did not disclose thepurpose ofmy seeking for a foreign business partner to him=2EAlthough we will still have to meet possibly=2C sign some agreementbefore the final transfer of the fund into any of your chosendesignated bank account=2E I have involved a very senior official in theoperational department and we have agreed that after the transfer ofthemoney into your account=2C you shall be entitled to 25% of the totalsum=2Cwe the officials will take 70% while 5% is for expenses=2EAll necessary precautions have been taken to ensure a risk freesituation on the side of both parties=2E Please note that this deal can only take place on the following conditions=3A-1=2EYou will provide the bank account and other relevantparticulars=2Finformation for easy and onward Remittanceof this money=2E2=2EAbsolute confidentiality and sincerity will berequired and guaranteed=2C considering our =28me and mypartners=29 positions in the bank=2E3=2EAssurance that our own due share will be released tous in good faith when this money finally gets intoyour account=2EAll things being equal=2C this transaction will be within 10 workingdaysas soon as we hear from you=2EPlease treat with utmost confidentiality=2E Contact me as quickly aspossible through my e-mail box=2Cor above telephone number=2EExpecting your urgent response=2CBest Regards=2CMr=2E Jeffrey Daniels |
FRAUD | " BANK OF AFRICAAGENCE SAN PEDRO14 BP 1210 San Pedro 14Cote D'Ivoire-West Africa. Dear Sir =20I am Mrs Dorise Marie FRANCOISEan accountant of auditing and accounting =section of Bank of Africa in Cote D'Ivoire.With due respect and regard I wish to seek your urgent assistance to tr=ansfer the sum of (U.S.7.5 MILLION DOLLARS)SEVEN MILLION FIVE HUNDRED TH=OUSAND DOLLARS from the above mentioned bank. This money belongs to one o=f our customers(Robert Rice ) who died in a plane crash with his wife an=d the fund has been lying dormant with the bank with out any claimeit=her from his family or relation up to date.=20I am contacting you to act as the bonafide next of kin to the deceased.Th=ere is no risk in this transactionas all loope holes has been taken care= ofand all necessary informations as regards to this fund have been secu=red.Be notified that I am still working with the bank and it's only me and my= colleagues that are aware of this developmentthus treat this proposal a=s confidential and secret for our security.I have served the bank faithfully for good number of years and 'am presen=tly preparing for my retirement thereforeI see this as a golden opportun=ity to be comfortable in life after retirement.=20As soon as this fund is secured into your accountI will come over for th=e collection of our due share.=20The sharing mod is as follows:20% for you the account owner70% for me an=d my colleagues while 10% will be set aside for expensis made during the= transaction. =20Looking foward to hearing from you. =20My regardsMrs Dorise Marie Fran=E7oise__________________________________________________Do You Yahoo!?Tired of spam? Yahoo! Mail has the best spam protection around=20http://mail.yahoo.com=20" |
FRAUD | "Kone Law Firm6 Kofo Abayomi StreetVictoria IslandLagosNigeriawww.konelawfirm.comEmail.kone23401@yahoo.comDear Friend" |
FRAUD | "Since we got this information about his death and on furtherinvestigation I found out that he died without making a WILLand all attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered thatMr. Raymond Beck did not declare any kin or relations inallhis official documentsincluding his Bank Deposit paperworkin my Bank. This sum of US$12000000.00 is still sittingin my Bank and the interest is being rolled over with theprincipal sum at the end of each year.No one will ever comeforward to claim it.According to Laws of United Arab Emirates at the expiration of 7 (seven) years the money willrevert to the ownership of the ( U.A.E ) Government ifnobody applies to claim the fund.Consequently my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Raymond Beck so that the fruitsof this old man's labor will not get into the hands ofsome corrupt government officials.This is simple I will like you to provide immediatelyyour full names and address so that the attorney willprepare the necessary documents and affidavits thatwill put you in place as the next of kin.We shall employ the services of an attorney for draftingand notarization of the WILL and to obtain the necessarydocuments and letter of probate/administration in yourfavor for the transfer. A bank account inany part ofthe world that you will provide will then facilitatethe transfer of this money to you as the beneficiaryext of kin.The money will be paid into your accountfor us to share in the ratio of60% for me and 40% foryou.There is no risk at all as all the paperwork for thistransaction will be done by the attorney and my positionas the Branch Manager guarantees the successful executionof this transaction.If you are interested please replyimmediately via the private email address above. Uponyour response I shall then provide you with moredetails and relevant documents that will help youunderstand the transaction.Please send me your confidential telephone and faxnumbers for easy communication.Please observe utmostconfidentiality and rest assured that this transaction would be most profitable for both ofus because I shall require your assistance toinvest my share in your country.Awaiting your urgent reply via my confidential email [email protected]. Haitham Sharaf --24dfe8f8-5930-431c-abb5-ecf874e7abe7--" |
NOT_FRAUD | Our schedule is pretty tight on the flight to Elmendorf - but we should be able to find a few minutes for you on the leg toTokyo |
NOT_FRAUD | He called again. At home277 |
FRAUD | Mrs=2E Jumai Abdul Azad=2EDear Sir=2CPlease Be My Investor Trustee=2EI wish to write you pleading with you to be my Investor trustee over$12=2C500=2C000=2E00 million=2E My late Husband was a rich oil Contractor in SouthAfrica=2C But before his death in July 29th 1999=2E He deposited the sum of=28$$12=2C500=2C000=2E00=29 USD in a safe keeping company in Europe through DebtReconciliation Committee =28DRC=29=2EThe money which he made from oil contract and he left an instruction withthe =28DRC=29 to release the money to me his wife and his son Abdul who at that time was studying=2C that an Investor should accompany us before the$12=2C500=2C000=2E00 Million will be released to us for proper investment=2C andalso for the welfare of the children which he left behind for me=2EI plead with you to accept to help me and act as my investor trustee tomanage the $12=2C500=2C000=2E00 Million for me=2E We can both arrange on how toinvest this money into your company=2E We have agreed to give you 30% of the $12=2C500=2C000=2E00 Million for your own assistance=2C 5% for any expenses that may occure during the process=2EAll the relevant documents shall be forwarded to you upon your indications to assist me in this project=2E May the Almighty God bless you=2C if you will of trust and faithful to assist me=2E Please contact me on the above e-mail address or my Son Abdul on his e-mail address =28ali=5Fsyed1=40sify=2Ecom=29 for more Informations=2ELooking forward to hearing from you=2ESincerely Yours=2CMrs=2E Jumai Abdul Azad=2E |
NOT_FRAUD | Thx. Can we talk tonight? |
NOT_FRAUD | Thx. Ops is trying to reach him. I spoke w Condi. |
FRAUD | "FROM THE DESK OF:DR.LESTER WALLACE(PH.D)INTERCONTINENTAL BANK PLCPLOT 23AHMADU BELLO WAYLAGOS-NIGERIA. GreetingsI am a senior Accountant in my Bank also accounting officer to Mr Daniel a national of your country who worked with the Chevron Plc in Nigeria. On the 21st of April 2004 my customer his wife and their two children were involved in auto-crash along the ever-busy Sagumu-Ibadan High Way. All occupants of the vehicle unfortunately lost their lives. Since then the Board of Directors of my Bank have made several enquires to their embassy to locate any of my customer's extended relations but to no avail. Hence the needs to contact you is to present you as the next of kin at the bank and claim this fund since you both share the same family name. I have contacted you to assist in repatriating the money and Property left behind by my client before they get Confiscated or declared unserviceable by the bank where this Huge deposits of US$20M was lodged. The Bank has published several Notices for the Next of Kin of the deceased to apply for collection of this Fund or have the account confiscated within a short Period of time. Since I have been unsuccessful in locating the relatives for over 3 years now I seek your consent to present you as the Next of kin of the deceasedhence two of you share the same family name so that the proceeds of this Account valued at US$20 million dollars can be paid to you and Then you and me can share the money 60% to me and 40% to you. I have all necessary legal documents that can be used to backup any claim we may make. All I require is your honest cooperation to enable this deal through. I guarantee that this will be executed under a legitimate Arrangement that will protect you from any breach of the Law. Please get in touch with my email at:[email protected] regardsDR.LESTER WALLACESENIOR ACCOUNTANTINTERCONTINENTAL BANK PLC." |
NOT_FRAUD | Thx. |
FRAUD | "Dear Friend Confidencial and top secretI know that this mail will come to you as a surprise. I am the bill and exchange manager in Bank of Africa. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.We need your urgent assistance in transferring the sum of $11.3million immediately to your account.The money has been dormant for may years in our Bank here without any body coming for it.We want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died a long with his supposed next of kin in an air crash since July 2000.We don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you so that my bank will release the money to you as the nearest person to the deceased cutomer.Please we would like you to keep this proposal as a top secret and delete if you are not interested.Upon receipt of your reply i will send you full details on how the business will be executed and also note that you will have 25% of the above mentioned sum if you agree to transact the business with us.DR ISMAILA USMANBank Of AfricaBurkina Faso-West Africa_________________________________________________________________Don't just search. Find. Check out the new MSN Search! http://search.msn.com/" |
NOT_FRAUD | Importance: HighFYI- - — |
NOT_FRAUD | Got it. It's on my list to track down today. |
FRAUD | "</EM><A href=3D""mailto:[email protected]""><EM>[email protected]</EM></A></P><P><EM></EM> </P></BODY></HTML>------_PartID_916468795163211--" |
FRAUD | "FROM:MR.SESAY MASSAQUOEDEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY I TAKE LIBERTY ANCHORED ON A STRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL AND RISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION.I AM MR.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER THIS WAS IN CONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION.I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA LEONE TO GHANA WHERE WE ARE PRESENTLY RESIDING ON TEMPORARY POLITICAL ASYLUM.HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TIJJAN KABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIESHENCE I AND MY WIFE ALONG WITH MY CHILDREN DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTERSINCE PRESIDENT TIJJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA LEONE ONE OF MY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENTAND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OUR INVESTMENT WILL NOT BE TRACED AND CONFISCATED.I HAVE DEPOSITED THE SUM OF THIRTY MILLIONFIVE HUNDRED THOUSAND UNITED STATES DOLLARS(US$30500000)WITH A SECURITY COMPANY FOR SAFEKEEPING.THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUAL CONTENTS.WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF. THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONALCOMPANY OR AN OFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVERYOUR AREA OF SPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OF THIS TRANSACTION.ACKOWLEDGE THIS MESSAGESO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OUR FOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROAD WHERE WE NOW PLAN TO SETTLE.I WANT YOU TO ASSIST US IN INVESTING THIS MONEYBUT I WILL NOT WANT OUR IDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVE INVESTMENTS.WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOILHENCE WILL NEED YOUR UNDERSTANDING AND ASSISTANCE.MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THIS BUSINESSI.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOUR POSITIVE RESPONSE. IS THIS PROPOSITION ATTAINABLE?IF IT ISPLEASE KINDLY FURNISH ME IMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TO ENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS. BEST REGARDSMR.SESAY MASSAQUOE.PSREPLY TO MY PRIVATE EMAIL ([email protected])" |
NOT_FRAUD | Slaughter Anne-Marie <[email protected]>Thursday March 11 2010 10:12 AMSullivan Jacob JAMSAnne-Marie SlaughterDirector of Policy PlanningU.S. Department of State(202) 647-2972 |
NOT_FRAUD | Yes should be doable. On it. |
FRAUD | "[email protected]</b><br><br><span style=3D""color:green;"">Attention please=.... <br><br><br>I humbly ask for your assistance to enable me transfer t=he money my late father kept in a bank in (THE TRUST BANK) before he died= into your nominated account overseas. <br><br><br>My name is Bassey Att=ah my mother=92s name is Madam Mariam Attah and my late father=92s name =is Chief Omeh Attahhe was a gold and diamond merchant from Ashanti regio=n of Ghana in West Africa. <br><br><br>I am from a polygamous family and =my father has four wives and twenty-four children am the eighth child an=d my mother is the last wife of my father and he entrusted all his valuab=le documents to her. <br><br><br>Since we are from a polygamous home aft=er the death of my father the whole family has been deserted. <br><br><b=r>Now my elder brothers sisters and their mothers are in search of my fa=ther=92s documents but my mother who is in possession of the documents ha=s refused to disclose the custodian of the documents to them because the=y are all fighting for themselves and their selfish interest. <br><br><br=>Right now all I want from you is your bank account number where we can i=nstruct the bank to transfer this money to you by telegraphic transfer w=hich takes about three working days. <br><br><br>We are making this arran=gement in order to avoid the rest of the children and their mothers beca=use if they find out they will take everything from us. <br><br><br>The o=riginal document of the transaction including the pin code has been couri=ered to them by our family lawyer Barrister Henry mensah.<br><br><br>I am= the next of kin to my father=92s estates as shown in the legal document=s please kindly help us to effect this transaction it is for the mutual= benefit of both parties you will be entitle to twenty percent of the fu=nds as the owner of the account the total amount in the bank is $28 mil=lion dollars. <br><br><br>Please reply immediately with your Bank account= details so that we can forward the information to the bank of ghana to e=" |
FRAUD | =3Ctable border=3D0 width=3D=22100=25=22 cellpadding=3D=228=22 cellpaddi=ng=3D=228=22=3E=3Ctr=3E=3Ctd bgcolor=3D=22=23ffffff=22=3E=3CP=3EFROM THE =DESK OF=3CBR=3EREV DR Homas Ella=3CBR=3ENIGERIA NATIONAL=3CBR=3EPETROLEUM= CORPORATION=3CBR=3E21 VICTORIA ISLAND LAGOS=3C/P=3E=3CP=3E=26nbsp=3B=3CBR=3EATTENTION=3C/P=3E=3CP=3E=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbs=p=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B==26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26=nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbs=p=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B PERSONAL AND CONFIDENTIAL =3C/P=3E=3CP=3EHaving consulted with my colleagues and based on the information G=athered from the Nigerian Chambers Of Commerce And Industry=2C I have the= privilege to request your assistance to transfer the sum of (15=2C500=2E=000=2E00) FIFITEEN MILLION=2C FIVE HUNDRED THOUSAND UNITED STATES DOLLARS==2C into your accounts=2E The above sum resulted from an over-invoiced co=ntract=2C executed=2C Commissioned and paid for about=26nbsp=3B three yea=rs (3) ago by a foreign=26nbsp=3B contractor=2E=3CBR=3EThis action was ho=wever intentional and since then the fund has been in a suspense account =at The Central Bank Of Nigeria Apex Bank=2E We are now ready to transfer =the fund overseas and that is where you Come in=2E It is important to inf=orm you that as civil servants=2C we are Forbidden to operate a foreign a=ccount=3B that is why we require your=26nbsp=3B assistance=2E =3CBR=3EThe= total sum will be shared as follows=3A 65=25 for us=2C 30=25 for you and= 5=25 for local and international expenses incidental to the transfer=2E=3C=BR=3EThe transfer is risk free on both sides=2E I am an accountant with t=he Nigerian National Petroleum Corporation (NNPC)=2E If you find this=26n=bsp=3B proposal acceptable=2Cwe shall require the following documents=3A(=1) Your banker name and address (2) Your private telephone and fax number=s =3F for confidentiality and easy communication=2E=3CBR=3E(c) Your full =name and address=2E=3CBR=3EAlternatively we will furnish you with an appl=ication form which you will file and apply directly to the Central Bank o=f Nigeria=2C where this money was deposited=2C along with a breakdown exp=laining=2C comprehensively what we require of you=2E The business will ta=ke us=26nbsp=3B (14) working days to accomplish=2E=3CBR=3E=26nbsp=3B=3CBR==3EAwait your urgent response=2E=3CBR=3EYours Sincerely=3CBR=3ERev=2E Dr=2E= THomas Ella=2E=3C/P=3E=3CP=3E=26nbsp=3B=3C/P=3E=3CP=3E=26nbsp=3B=3C/P=3E=3C/td=3E=3C/tr=3E=3C/table=3E=3Cbr=3E=3Cbr=3E=3C=span style=3D=22font-family=3Amonospace=22=3E----------------------------=-------------------------------------------=3C/span=3E=3Cbr=3E=3Cspan sty=le=3D=22font-family=3Averdana=3Bfont-size=3A11px=3B=22=3EYa puedes ganar =con la bolsa sin arriesgar ni un c=E9ntimo=2E Nuevo deposito NARANJA bols=a garantizado de ING Direct=3Cbr=3E=3Ca href=3D=22http=3A//banner=2Eeresm=as=2Ecom/adclick/CID=3D00006385c858344d00000000/site=3DERESMAS/area=3DERE=SMAS=2ECORREO/aamsz=3DPIE=5FWEBMAIL=22 target=3D=22=5Fblank=22=3Ehttp=3A/=/ad=2Edoubleclick=2Enet/clk=3B14721373=3B7829128=3Bm=3Fhttp=3A//www=2Eing=direct=2Ees/track/tracker=2Easp=3Fmedio=3DWANP=26cod=3DDG044=3C/a=3E=3C/s=pan=3E=3Cbr=3E |
NOT_FRAUD | Fyi |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
FRAUD | "MR.PETER NDABAKELLCROSS STREETMIDRANDJOHANNESBURGSOUTH AFRICA+27-724340319Dear Friend Do accept my sincere apologies if my mail does not meet your personal Ethics. I am Mr.Peter Ndab a staff in the accounts management Section of a well-known Bank here in South Africa. One of our accounts with holding balance of $25000000 (TWENTY FIVE MILLION DOLLARS) has been dormant and last operated in the past 3 years. From investigations and confirmations the owner of this account is a Japanese Foreigner by name Engineer Meiji Iwatani died on the 4th of January 2001 in an automobile accident. Since then nobody has done anything as regards to the claiming of this money as he has no family member is aware of the existence of either the account or the fund. Information from the National Immigration also states that late Engineer Meiji Iwatani was single on point of entry into South Africa. I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you standing in as the next of kin of this fund from the deceased and fund released to you after due processes have been followed. This transaction is totally free of risk and troubles as the fund is Legitimate and does not originate from drug or money laundry. On your interest let me hear from you and please do not forget to include your contact details.. RegardsPETER NDABAALTERNATIVE:[email protected]:+27-724340319" |
FRAUD | Best RegardsJoseph Aburime. --98b4c07a-8e85-4ff9-9266-2c451ced7ea7-- |
NOT_FRAUD | Will do. |
NOT_FRAUD | YesThe Argentina desk is working this issue on your behalf. They are in touch with the sender of the letter (Mr. Ramer inCalifornia). The letter asks you to enter into a bilateral agreement with Argentina in order to rectify a Locally EmployedStaffer's (in Argentina) personal tax predicament. I will also let Brian know that the department is in touch with hisbrother-in-law (the sender of the letter) in case he doesn't know already. - Lauren |
FRAUD | "Following the sudden death of my husband General Sani Abacha the late former head of state of Nigeria in August 1998I have been thrown into a state of utter confusionfrustration and hopelessness by the present civilian administrationI have been subjected to physicaland psychological torture by the security agents in the country.My son just came back from detention arraigned before the federal high court of Nigeria for an offernce he did not commit.As a widow that is so traumatizedI have lost confidence with anybody within the country. You must have heard over the media reports and the internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad some companies willingly give up their secrets and disclosed our money confidently lodged there and many outrightly blackmail us. In fact the total sum discovered by the Government so far is in the tune of $700.Million dollars.And they are not relenting to make me poor for life.You may be surprise how I got to know but I will tell you when you reply.I repose great confidence in you hence my approach to you. due to security network placed on my day to day affairs I cannot afford to visit the embassy so that is why I decided to contact you through my confidential Barrister and I hope you will not betray my confidence in you.I have deposited the sum of U.S 40.3 million dollars with a security firm abroad whose name is witheld for now until we open communication.I shall be grateful if you could receive this fund into your account for safe keeping.This arrangement is known to you and my son and my barrister alone my Barrister will deal directly with you as security is up my whole being.The name of my barrister is MOHAMMED SULE. I am seriously considering to re-marry that is my desire as soon as this fund get into your account so that I can start all over again but if don�t just help me in diverting this fund into your account which will accrue you 30% of this fund.Please honesty is the watch word in this transaction.Please forward your private your telephone and fax number and contact my barrister on his alternative email ([email protected])so that we can commence communication immediately.In case you don�t accept please don�t let me out to the security.I will greatly appreciate if you accept my proposal in good faith.Please expedite action.God bless you.BAR MOHAMMED SULE ForMaryam Abacha --------------------------------- How much mail storage do you get for free? Yahoo! Mail gives you 6MB! Get Yahoo! Mail" |
FRAUD | "Please permit me to introduce my humble self to youI'm Mr.JAMES WILLIAMS I am the Manager ofInternational Relation with Barclays Bank of GhanaLimited I 'm 48yrs old I got your email address onThe Internet and my confidence reposed on you.Hope you read this Message carefully and reply meimmediately.Although we have not met before but Isuggest that this transaction will bring us together.My dear we have a customer a foreigner but base herein Ghana his Name is Mr. kwme kuffo.He is from Atlanta Georgia but base here with his wife and histwo children Mr.kwme kuffo has being banking with ourbank for the past 2yrs some time MARCH 2004Mr.kwme kuffowas on his way to his house andunfortunately Mr.kwme kuffo ran into a Trailer load ofGroundnut Oil and died immediately their car gotburnt No single soul was saved Mr. kwme kuffoand his entire family was confirmed died.My Board Directors and Board Management of Barclays Bank of Ghanahas mandated and instructed me to look forMr.kwme kuffo relation/relatives and his next of Kinto come and claim Mr. kwme kuffo Fund Since MARCH2004 till date I have been looking for Mr. kwme kufforelation's and relatives/Next of Kin to come and claimMr. kwme kuffo Fund which he Deposited with our bankI have contacted his Embassy and after 3days hisAmbassador told me that Mr. kwme kuffo has no relationand no next of kin their Ambassador told me thatMr.kwme kuffo used his first son as his next of kin but itis quite unfortunate that Mr. kwme kuffo died with allhis family members.The reason why I contacted you isthus Mr. kwme kuffo is dead and his only son whomsupposed to inherit his properties and money alsodied with him.As at this moment nobody or Person[s]is coming to claim this money from our bank.The board directors and management of our bank has told methat if nobody or person[s] apply for the claim of Mr.kwme kuffo Fund the bank will return Mr. kwme kuffoFund into our Federal Reserve.In the Light of the above I want you to stand as theRelation/relative ofLate Mr. kwme kuffo; I want you to act as the kwme kuffoBrother so that you will inherit Mr. kwme kuffon Moneywhich he deposited with our bank it might interestyou to know that Mr. kwme kuffo has a Domiciliary BankAccount with our Bank and he has a total sum ofUS$9.2M Nine Million Two Hundred Dollars this is theexact amount which late Mr. kwme kuffo has in hisdomiciliary Account and this money is still in hisaccount as unclaimed money.This transaction is very easy and simple and it is100% risk free I'm theManager for International Relations with Barclays Bank of Ghana Limited and the Management and BoardDirectors of the Bank are waiting for me to provide tothem the Relation or next of Kin to late Mr. kwme kuffoof which I told them that I am still searching thenext of kin to the deceased.Finally if you are interested with this transaction I will front you to the bank as the only next of kin to late Mr. kwme kuffoand I will let the bank know that you are the onlyright person to inherit late Mr. kwme kuffon Funds andproperties.If you agree with me I will present youto my bank as the rightful personext of kin to LateMr. kwme kuffo and all Mr. kwme kuffo Properties and hisMoney US$9.2M Nine Million Two Hundred ThousandDollars will be Transferred into your own Account asMr. kwme kuffo next of kin.If you are interested just email me. If you areinterested late Mr. kwme kuffo Funds will be creditedinto your Account.So reply me immediately and let me know what you say.Feel free to ask any questions.We will share Late Mr. kwme kuffo Funds 50-50; you willtake 50% of the US$9.2M. Which is US$4.600 000.00Four Million Six Hundred Thousand Dollars while theBalance of the same amount will be mine.I will be waiting for your immediate responseThanks and have a nice day.With immense regardsJAMES WILLIAMS" |
FRAUD | ATTN=3A Dear =2CGood day to you=2EI got your contact while searching for investment assistance in chamber of commerce in your country=2E I am Mr=2E Kenneth Malfred a 24 years old boy=2E The first son of =28late=29 Dr=2E Godwin Malfred =2Cwhom was managing director J & D Oil company in =28MONROVIA=29 Liberia West Africa=2E But he was killed along side with my younger brother during the longing civil war by rebels and all our properties was totally destroyed=2EBefore the death of my father=2C he deposited an amount of Eight million five hundred thousand American dollars =28U=2ES=2E $ 8=2E500=2C 000=29 in a finance company I am saddled with the problem of securing a trust worthy foreign personality who will take me as a son=2C to help me transfer the money over to your country with the intention of investing it in a business under your directives and supervisions=92 because I have no knowledge of investment until i finished up my Education =2E Please if you are so kind as to assist me I shall send to you all vital information=92s for your confirmation regarding the holding company where the fund was lodged=2E I will giving any offer with every confidence on your acceptance to assist me as your son and manage the money in my behalf until such a time I am able to stand on my feet=2E I will be happy to hear from you=2EGod Bless you as you consider my plea=2EYours TrulyMr=2E Kenneth Malfred=2E |
NOT_FRAUD | Mills Cheryl D <[email protected]>Wednesday December 22 2010 11:48 AMFW: QDDR FOLLOWUPSigh — despite my having advised otherwise ... |
FRAUD | "Thanks and God Bles! s YouBest Regards.MR. MICHEAL BALOY(FOR THE FAMILY)" |
NOT_FRAUD | 67 |
FRAUD | "Compliments to youI decided to contact you for a business transactionhoping that you will contact me at your earliestconvenient for a possible business deal involvingmoney transfer of GBP �30 000000(Thirty MillionBritish Pounds)I am presently the Auditor General of a Bank locatedat the Heart of London.With your sincere assistant andco-operationI have determined to work this deal outif we can do business.As at this momentI amconstrained to issue more details about this businessuntil your response is received. If you are not familiar with the aboveinformationplease take a moment of your very busyschedules to read about it and send your response.Thisdeal is worth taking and highly profitable.Your utmost response is highly awaited through myprivate email address:................... Thank you for your time and attention. Warmest regards ........................Mr.Linus John. --------------------------------- DELETE button is history. Unlimited mail storage is just a click away." |
NOT_FRAUD | Cheryl MillsThursday May 14 2009 10:40 PMRE: 624000 more hours of productivity at StateB6cdm |
NOT_FRAUD | Fyi |
NOT_FRAUD | Calling you |
NOT_FRAUD | I hope you are having someone keep a scrapbook!Anne-Marie SlaughterDirector of Policy PlanningU.S. Department of State(202) 647-2972 |
FRAUD | "<div>Dear Sir/Madam</div> <div>I am Joseph Dubia from the Republic of S=ierra-leone. As I write to you<br>now I am in possession of $3500000ud =(three million five hundred thousand<br>U.S dollers) brought in by Intern=ational Red Cross Organisation into Ghana<br>which is where i am taking =political asylum as a refugee under the protection<br>of the United Natio=ns High Commissioner of the Refugees.<br>The assistance I need from you i=s this the Dollars I brought from my country<br>is the old notes of 50 d=ollar bills. This old dollar bills is no more<br>acceptable over here in =Africa except in Europe Asia and America.</div> <div>I need your assis=tance to help me ship the fund abroad where it will be<br>useful for inve=stment purpose and to assist me further my education abroad.<br>Attached =to this mail is one piece of the dollar. Sir the International<br>Red Cr=oss Organisation has promised to assist me make the delivery to any of my= desired location.I will send you my UN Refugee identity Card for you to know whom you are dealing with.But that= will be after I recieve your response.<br>Should my appeal meet your ple=asureI will be very glad as I await your swift response.</div> <div>&nb=sp;</div> <div>Yours Sincerely<br>Joseph Dubia.</div><p> <hr size=3D1>Sponsored Link<br><br>Degrees online in as fast as 1 Yr - MBA Bachelor's Master's Associate =- <a href=3D""http://online.degrees.info/forms/form.jsp?ADEL=3DD3sPPz6WYLD=7%2FD1DxMxP%2BbXooR4YcdmONmTWaUizNjh6q2wGRcnxuw%3D%3D&PI=3Dy_mail_textlin=k"">Click now to apply</a>--0-1398848254-1162819735=:76247--" |
FRAUD | ">From Mr. John CastroAuditing and Account managerCredit Bank of BeninPhone:+229 97 89 18 35Email:[email protected] Dear FriendI am Mr. John B. Castro the director in charge of auditing and accounting section of Capital trust bank Benin Cotonou Republic of Benin West Africa and also a special account officer of Mr. Peter LundEuropean. He was a seasoned contractor with Benin Cement Company Cotonou who unfortunately died in a plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou Republic of Benin on 25th December 2003.You will read more stories about the crash on visiting this website: 1.www.guardian.co.uk/worldlatest/story/01280-355520100.html2.www.cnn.com/2003/WORLD/africa/12/26/benin.crash/Before his death on the 25th December 2003 Mr.Lund has a fixed deposit account with the bank and no other person know about this account or have any information relating to this account. The account has no beneficiary nor next-of-kin other than him My investigation reveal that his supposed next-of-kin died along with him in the crash. Since then I have made several enquiries to locate any of his extended relatives this has also proved unsuccessful.After several unsuccessful attempts I decided to contact you.I'm contacting you to assist in remittance of a dormant fund as the next of kin left behind by Mr.Lund so as not to allow the bank confiscate or declare the funds unserviceable in the account according to Benin Republic financial law on unclaimed bills which the government usually map out for the purchase of ammunitions which are the major course of conflicts in the west of Africa. Consequently I'm seeking your consent to present you as the next-of-kin to the deceased customer so that the outstanding fixed deposit (US$24.1M) will be remitted into any designated account of yours to be shared by both of us in the ratio of 60% to me and 40% for you.I have all necessary legal documents to back up this claim. All that is required of you is absolute honesty total commitment co-operation & absolute confidentiality. Be rest-assured that this transaction will be executed under legitimate arrangement that will protect both parties from breach of the law and it is 100% risk free and attracts no authorities and every information you will require as the next of kin will be forwarded to you after your final acceptance to help me champion this deal. If this proposal is acceptable to you kindly email your following information to me.a. Full Name(s)b. Direct phone & fax number(s)c. Your personal email and your complete home address.Thank you for your cooperation until I read from you. You may also reach me at my private mailbox and call me for further information on +229 97 89 18 [email protected] yoursMr. John Castro" |
FRAUD | "Please if you are interested in assisting us carry out to the fullest capacity this transaction we would require the following information from you which would enable us make formal application to the various ministries / parastatals for the release and onward transfer of the money to your account.1.Your Full Name Company's Name Address Telephone and Fax Numbers.2.Your Bank Name Address. Telephone and Fax Number.3.Your Bank Account Number and Beneficiary Name - You must be the signatory.Please note that we have strong and reliable connections at the Central Bank Of Nigeria and other Government Parastatals hence assistance in this regards would not be a problem.At the conclusion of this transaction we shall use same contacts to withdraw all documents used in the course of this to avoid any trace whatsoever that may ever arise to you or to us now and in the nearest possible future.It might also interest you to know that we are mere civil servants who do not want to miss this opportunity hence we want this money transferred out as soon as possible before the newly democratically elected government ever think of making enquiries as regards the various activities of the past military government.Kindly contact me as soon as possible whether or not you are interested in this deal so that whereby you are not interested it would give us more room to scout for another partner. But if you are interested kindly contact me via above email telephone or fax so that we can swing into action as time is not on our part.I wait in anticipation of your fullest co-operation.Yours FaithfullyDr.Goronyo Baba.Send me your email address and tel.numberif interested for re-verification that you actually received this mail." |
NOT_FRAUD | Mills Cheryl D <[email protected]>Sunday June 28 2009 12:44 PMSullivan JacobFw: Honduran President Zelaya Reportedly Seized by Armed ForcesFyi |
NOT_FRAUD | Pls print for me. |
NOT_FRAUD | Per request b/I |
NOT_FRAUD | MS - Bob Einhorn is asking that you hold on the Yu call for now. The Deputy FM is currently in DC. Will meet w/ Einhornat 1:00pm. Einhorn will reassess the need for a call after his meeting.I've reached out to Sen. Alexander's office and am waiting to hear back from them about his availability. |
FRAUD | "yahoo.co.ukN.B. Upon your interest I will forward you thesecurity company contact immediately and tell you what to do as thisbusiness will argue well withboth parties.Respectfully yoursJOY WILLIAMS WILSON.________________________________________Il tuo partner =E8 un bravo amante? Scoprilo con l'aiuto delle stelle! ht=tp://www.jumpy.it/Canali_J/Oroscopo/articles.shtml?BXXCYXFYAG/art1318" |
NOT_FRAUD | Will do. PJ |
NOT_FRAUD | Is ready to come pick up the speech when you have it done. Just shoot him and email. I think it's really close. It'sgone out to the team again for any serious flags or omissions but they've been warned you're line editing. |
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