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NOT_FRAUD | Cc: Oscar FloresYou should leave at 10am tomorrow for 1pm shuttle. |
NOT_FRAUD | Fascinating readhttp://mobile.nytimes.com/articlejsessionid=5BC84EF426D7B4AD6F8FF526C7C4E890.w5?a=686322&f=19 |
FRAUD | "from john_ishmealAbidjan Cote D` Ivoire West AfricaE-mail= [email protected] Dear OneI wish to write you about this business proposal and urgent assistance. Towards my life and inheritance.I am JOHN ISHMEAL 20years old and the son of late Mr.and Mrs THODER ishmeal.My father was a highly reputable busnness man-(a cocoa merchant)who operated in the capital of Ivory coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 13th feb. 2002.Although his death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.My mother died when I was just 3 years oldand since then my father took me so special. Before his deathhe called the secretary who accompanied him to thehospital and told him that he has the sum of Nine millionseven hundred thousand United State Dollars.(USD$9.700000) left in fixed deposit account in one of the leading banks. In his farms here he still has worth of (USD$700000) Seven hundred thousand United State dollars cocoa which will be ready for exportation in 6 weeks time. He further told him that he had changed the name used in depositing the money in my nameand finallyissued a written instruction to his lawyer whom he said is in possession of all the necessary and legal documents to this fund and the bank. I am just 20 years old and really don't know what to do.Now I want an account overseas where I can transfer this fund and to continue my education because of the risk of insecurity to my live.My uncle has been after meever since he understand that My Father willed all his assest to me.The death of my father actually brought sorrow to my life.Therefore I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.Now permit me to ask these few questions:-1.Can you honestly help me as your son?2.Can I completely trust you?3.What percentage of the total amount in question will be good for you after the money is in youraccount?4.Can you help me in investing in a proper and profitable way and not regreting associating with you.PleaseConsider this and get back to me as soon as possible.So that i can known my faith and what next to do.Contact.= [email protected] Thank you so much.My Regards.And God Bless YouJOHN ISMEAL ---------------------------------Do you Yahoo!? Yahoo! Mail - Helps protect you from nasty viruses." |
FRAUD | "OLD MUTUAL ORGANISATIONMutual park Jan Smuts DrivePinelands Gauteng.7405South Africa.Information of your prize money as well as payments shall promptly be provided. Winning confirmations must be submitted as soon as possible.Yours SincerelyMrs. Susan Huan.HONG KONG TAKARAKUJI(CHARITY TRUST)HONG KONG.PLEASE DO NOT REPLY TO THIS MAILING ADDRESS. RESPOND ONLY TO THE PROVIDEDEMAIL ADDRESS IN MESSAGE. EMAIL SENT VIA SECURED MAIL SERVERS. RECIPIENTSARE ADVISED TO KEEP DETAILS OF THEIR WINNINGS VERY CONFIDENTIAL." |
NOT_FRAUD | Abedin Huma <[email protected]>Thursday July 02 2009 4:33 PMFw: King Abdullah names Prince Hussein Crown Prince |
FRAUD | "Dear FriendHow are you doing? I would be very interested in offeringyou a part-time paying job in which you could earn a lot.My name is Kenneth Scott and I am 42 years of age.I just resigned my job as a research scientist at Asia Agriculturalresearch Institute in Malaysia and I now work as a freelanceconsultant for the institute which gives me very much time todo my own work which is basically being a freelance researcherwho could be employed by research institutes to do researchprojects anywhere in the world.Currently I have just been granted a funding to head a researchproject in the tropical regions of Asia regarding rare andvulnerable plant species and this would be commencing very soon.This research program will be funded and sponsored by some of mycounterparts in your country. But the only set back is that myassociates want to make payments for the research in form of banktransfer or Check only.WHAT I NEED YOU FOR?At this point I will be glad if you couldwork with me as myrepresentative in your country. You will be workingas my paymentassistant in charge of collecting the Funds from my Associates.Since they will be making the payment form of banktransfers/Checkto you in your country you will be collecting thispayments andcashing them on my behalf. On agreement to been myrepresentative you will receive a commission of 10% of whateveramount of payment you receive from my associates.JOB DESCRIPTION?1. Receive payments from My Clients/Associates throughbank transfers or check.2. Cash the Payments at your Bank.3. Deduct 10% which will be your commission/percentageon Payment processed.4. You are to remit the balance via Money Gram or WesternADVANTAGES?You don't have to go out of your present daily activity in orderto engage in this Job(i.e. you can do this Work easily withoutleaving or affecting your present Job).You will work as anindependent contractor right from your home /office. Your job isabsolutely legal. You do not need any capital to start (non of yourpersonal funds is needed).To indicate your interest in this pending project i willlike you to provide all this information before we can commence onthis pending projects.NAMEADDRESSSTATECITYZIP CODEPHONE NUMBER:AGEGENDEROCCUPATION" |
NOT_FRAUD | Can you find out for me how many countries require a run off election for their Presidents or Prime Ministers. Thx. |
NOT_FRAUD | "Ok. Let's discuss this and my ""list"" over the weekend. Can we set time for meeting?" |
NOT_FRAUD | I would love to see you on Dec 14th as you pass thru town. I'm asking Huma and Lona to schedule a time for us to catchup. Hope all is well w you and yours H |
FRAUD | "NG>=20<DIV> </DIV><DIV><FONT color=3D#0000ff><STRONG>PLANE CRASH WEB SITE...http:/ews.bbc=.co.uk/1/hi/world/europe/859479.stm</STRONG></FONT></DIV><STRONG><FONT co=lor=3D#0000ff><DIV><BR> &nbs=p;  =; (""REMITTANCE OF $15 MILLION U.S.A DOLLARS<BR> &n=bsp; &nb=sp; &nbs=p; CONFIDENTI=AL IS THE CASE</FONT><FONT color=3D#0000ff>"")</FONT></DIV><DIV><FONT color=3D#0000ff><BR></FONT>  =; Compliment Of The Season </STRONG></DIV><DIV><STRONG>On a very good day. I am (Prince Hassan Esq)The Head =of file Department in African developent bank (ADB).I got your contact fr=om Yahoo tourist search.</STRONG></DIV><STRONG><DIV><BR>When i was searching for a foreign partner i assured of your cap=ability and reliability to champion this businees opportunity when i pray=ed to God or Allah about you.In my department we discovered an abandoned =sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In a=n account that belongs to one of our foreign customer who died along with= his entire family in (Monday 31st July 2000) in a plane crash. Since we =got information about his death we have been expecting his next of kin t=o come over and claim his money because we cannot release it unless someb=ody applies for it as next of kin or relation to the deceased as indicate=d in our banking guidelines but unfortunately we learnt that all his sup=posed next of kin or relation died alongside with him at the plane crash =leaving nobody behind for the claim. </DIV><DIV> </DIV><DIV>It is therefore upon this discovery that I and one official in my de=partment now decided to make this businness proposal to you and release t=he money to you as the next of kin or relation to the deceased for safety= and subsequent disbursement since nobody is coming for it and we don=92t= want this money to go into the bank treasury as unclaimed bill.</STRONG>=</DIV><DIV><STRONG></STRONG> </DIV><DIV><STRONG>The Banking law and guideline here stipulates that if such m=oney remained unclamed after five years the money will be transfered int=o the Bank treasury as unclaimed fund. The request of foreigner as next o=f kin in this business is occasioned by the fact that the customer was a =foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We= agree that 30 % of this money will be for you as foreign partner in res=pect to the provision of a foreign account 10 % will be set aside for ex=penses incured during the business and 60 % would be for me and my woman =colleague. There after i will visit your country for disbursement accordi=ng to the percentages indicated. </STRONG></DIV><DIV><STRONG><BR>Therefore to enable the immediate trnansfer of this fund= to you as arranged you must apply first to the bank as relations or nex=t of kin of the deceased indicating your bank name your bank account num=ber your private telephone and fax number for easy and effective communi=cation and location where the money will be remitted.Upon receipt of your= reply I will send to you by fax or email the text of the application I =will not fail to bring to your notice that this transaction is hitch free= and that you should not entertain any atom of fear as all required arran=gements have been made for thetransfer. </STRONG></DIV><DIV><STRONG></STRONG> </DIV><DIV><STRONG>You should contact me on my number <FONT color=3D#ff40ff>002=26-7885 75 97</FONT> immediately as soon as you receive this letter. Tru=sting to hear from you immediately. <BR>Your=92s faithfully </STRONG></D=IV><STRONG><DIV><BR>Prince Hassan (Esq.)</DIV><DIV></STRONG> </DIV><DIV><STRONG><U><FONT color=3D#007500>POST SCRITUM</FONT></U>:You have to= keep everything secret as to enable the transfer to move very smoothly i=n to the account you will prove to the bank.As you finished reading this =letter call me immediately so that we discuss very well over this busines=" |
FRAUD | Best Regards.Mrs.Mariam Abacha.------------------------------------------Faites un voeu et puis Voila ! www.voila.fr=20 |
FRAUD | Dear Sir=2FmadamI am a 20 years old Rwandan girl =2CI am just an innocent victims of circumstances in my situations that is why I decided to contact you through this medium due to its urgency to secure a favourable opportunities and to know if you can assist me relocate to Europe or any other country outside Africa with intention of esterblishing of an investment in your company =2Fcountry to secure my future with my inheritance=2EI inherited a substantial capital of five million four hundred and twenty thousand united state dollars =28USD$ 5=2C420 00000=29 from my late father which I honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there in your country for the mutual benefits of both of us=2EIt is because of the unstable political situation in my country and Africa in diaspora that made me to present this proposal to you=2EIf you are capable ofputting your time and efforts towards the actualization of this=2Ckindly reach me and let us work together to get it achieved=2EPlease have every second thought and be sure if you are interested before you contact me don't just contact me because you want to wast my time please only do so if you know you are genuinely interested and will give it the required commitment forthe good of us all=2EMeanwhile on indication of your willingness tohandle this transaction sincerely by protecting my interests and upon your acceptance of this proposal I would furnish you with the full detailed account informations for you to contact the Bank for procedures=2EHave a very wonderful day=2EReply via my private E-mail below binnet=40zwallet=2EcomYours trulyBinnet Kageme |
FRAUD | "FROM MR HENRY ALLENABIDJAN COTE D'IVORE(IVORY COAST)PRIVATE EMAIL:[email protected]:+22509620113I AM MR HENRY ALLENA STAFF OF ONE OF THE COMMERCIAL BANK IN ABIDJAN COTE D'IVOIR(IVOIRECOAST)I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($22.5000.00 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED MR MARK GARCIA This country. A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE NEARLY SEVEN YEARS AGO.AND SINCE THENNO CLAIM HAS BEEN PLACED IN HIS BANK ACCOUNT BALANCE. I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS A RELATIVE THAT OF THE DECEASED AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES TO MR MR MARK GARCIA AND HIS PROPERTIES.I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.AS TO YOUR BENEFITS YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR COOPERATION IN THIS TRANSACTION. SO IF YOU ARE INTERESTEDSEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE NUMBERS]URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US PLEASE CONTACT ME ON MY PRIVATE EMAILL ADDRESS BELOW.BEST REGARDSHENRY ALLEN" |
FRAUD | "<!--a {font-size:12px;color:black}a:hover {font-size:12px;text-decoration:underline}.b{font-family:Arial; font-size:80%; margin-bottom:2px;color:#0000CC}.pp{font-family:Arial;font-size:10px}--></style><table border=0><tr><td height=18><a href=""http:/goto.sohu.com/D=SOHU/A=e74090eaba1f93fc2411ccd88bc5026a/T=K1/>http://ad.wozhongle.com:8166/cgi-bin/action.pl?det=ssl&name=sohuyxyjzjgg"" target=_blank><font color=red>ʱʱ�ֹ���Ƹ�쫷磬30�־��н�</font></a></td></tr><br><tr><td height=18><a href=http://goto.sohu.com/goto.php3?code=mailadt-ta target=_blank>*���ѹ�ƴ��д�ʼ�������������������>></a></td></tr></table><!--SOHUMAIL_HTML_TAIL_END--></body></html>------=_Part_2740_20675318.1163057757117--------=_Part_2741_374096.1163057757117--" |
NOT_FRAUD | I'm free now. |
FRAUD | "MILLION FIVE HUNDREDTHOUSAND DOLLARS)We want to transfer to overseas the sum of($39500.000.00USD) Thirty NineMillion Five Hundred Thousand United States Dollars)from a Prime Bank in Africa. I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide eitheran existing bank account or to set up a new Bank a/c immediately to receive this money even an empty a/c can serve as far as it can receive money.I am Mr IBRAHIM MUSTAPHA an accountant and personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs.Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Mr. Ravindra F. Shah is an American a physician and industrialist he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in the year 2000 as his personal savings for the purpose of expansion and developement of hiscompany before his untimely death in 2003.The amount involved i(USD39500000.00)ThirtyNine Million Five Hundred Thousand USD no other person knows about thisaccount. I am contacting you for us to transfer this funds to your account as thebeneficiary I want to first transfer $9500.000.00 (Nine Million FiveHundred Thousand USD) from this money into a safe account abroad after which we will transfer theremaining (30M)but I don't know any foreigner. I amonly contacting you as a foreigner because this money can not be approved to a local person herewithout valid international foreign passport but can only be approved to any foreigner with valid international passport ordrivers license and foreign a/c because the money is in US Dollars andthe former owner of the a/c Mr.Ravindra F. Shah is a foreigner too and as such the money can only be approved into a foreign a/c.I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account which I will give to you upon your positive response and once I am convinced that you are capable and will meet up with the inheritance procedures.At the conclusion of this business you will begiven 35% of the total amount60% will be for me while 5% will be forexpenses both parties might have incurred during the process of transferring You should observe utmost CONFIDENTIALITYANDSECRECY in this transaction and rest assured that this transaction would be mostprofitable for both of us because I will require your assistance to investmy share in your country.I look forward to your prompt response through this emailSincerelyMr IBRAHIM MUSTAPHA_________________________________________________________________D�couvrez Windows Live Messenger : le futur de MSN Messenger ! www.windowslivemessenger.fr" |
NOT_FRAUD | Delivery has failed to these recipients or distribution lists:woodardew2Ostate.govThe recipient's e-mail address was not found in the recipient's e-mail system. Microsoft Exchange will not try to redeliverthis message for you. Please check the e-mail address and try resending this message or provide the following diagnostictext to your system administrator.Diagnostic information for administrators:Generating server: [email protected]#< #5.1.1> #SMTP#Original message headers:Received: from vance2.state.gov ([10.4.16.238]) byMSWASHDCIB03.washdc.state.sbu with Microsoft SMTPSVC(6.0.3790.3959); Sat 9Oct 2010 14:50:50 -0400Received: from mail.clintonemail.com (ool-18bbeabb.static.optonline.net [24.187.234.187])by vance2.state.gov with ESMTP id o99IRX3G009077(version=TLSv1/SSLv3 cipher=AES128-SHA bits=128 verify=CAFAIL)for <[email protected]›; Sat 9 Oct 2010 14:27:34 -0400Received: from CLNTINET08.clinton.local ([fe80::d0bb:23d3:f75e:4993]) byCLNTINET08.clinton.local ([fe80::d0bb:23d3:f75e:4993%101) with mapi; Sat 9Oct 2010 14:48:40 -0400 |
NOT_FRAUD | Fyi |
FRAUD | "(1)Your full names(2)Contact address (3)Phone/fax numbers Thank you for your time.Best Regards.MR Scrotum Harold. JManaging Director/CeoCredence coating service Ltd24-34 Hartworth avenueEast Everton LondonEngland___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://yoursite.com" |
NOT_FRAUD | "What if anything was decided about whether I should call him? The email traffic I read has Holbrooke saying ""yes"" andFrank R disagreeing. Can you update pls." |
NOT_FRAUD | I will now. |
NOT_FRAUD | H <[email protected]>Wednesday January 20 20108:36 PM'[email protected]'Re: Morales |
NOT_FRAUD | What is the state of play? I read the reports about And what do we do 1.4(B)now? 1.4(D)B1on: 04/25/2035 |
FRAUD | "Compliments Of the Season Pleasure writing to you at this moment of the day I am Mr Zuma Barley the director incharge of auditing and accounting Dept. of AFRICAN DEVELOPMENT BANKBENIN(ADB) in CotonouBenin Republic.I deem it fit to contact you regarding an inactive/dormant account fund that will benefit both of us at the end if parties involved will take restrait and maintain absolute secrecyhonesty and intergrity.I got your contact in my search for a reputable and reliable person to particularly assist me to claim the fund in question. During auditing in our bank at the end of last fiscal year We discovered thesum of (US$28.1M) Twenty-eight million one hundred thousand United States dollars in a dormantaccount belonging to an international businessman based here in benin republic who was involved in the December 25th Benin plane crash. I kept this information(secret) confidential within myjurisdiction to enable us submit claims and transfer this fund through trustworthy person whom weshall present to our bank as the bonafide next of kin to the deceased.Please visithttp://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.htmlOur investigations so far clearly reveals that there is no immediate survivor or even a relation to the deceased and as suchthere is no immediate next of kin for further claims of the deceased fund as we have long been expecting someone to come forward with an applications. Furtherinformations /verifications from reliable sources too have confirmed that the deceased customer supposed next of kin were all in the plane with him died with him.This fund is now ready for transfer into a foreign account whose owner will be portrayed to our bank as the beneficiary and a next of kin to the deceased customer. The foreign account owner willimpost himself approprietly as the next of kin to the deceased and respond positively like a true next of kin who wishes to speed up the release and transfer process of his inherited fund.Kindly be aware too that if the over-due fund if not claimed by the end of next quarter the National Treasuryand Bills of Benin will take over the ownership of the fund in line with the National Edict Act of 1979. We do not want this to happen as it will not augur to our best interest having worked all our lives in the banking sector that is why I contacted you for us to do the deal together withabsolute confidence so that you will be portrayed as the bonafide beneficiary and an immediate next of kin to the deceased. I will give you further directives advice and all needed informations required for this transaction as soon as I receive your positive response. Similarlyif you accept to carry out this transaction with us we have resolved offering to you 30% of the total sum ascommission extra 10% of all proceeds to be generated from subsequent profit-viable investmentsprojects and you will be compensated with an executive office in the project.The first-phase shall be a five (5) year irrevocable contractual business partnership. We will invest 50% of our shares into your firm if you already have one provided that is profit orientated. 5% of the total fund will be set aside to re-imburse all expenses incurred in this course of this transaction. This transfer will automatically be affected within 7 working days.Be rest assured that with the underground work i have laid so farthat this transaction carries no risk and no extra burdens on your part except the above mentioned nominal roles you are required to fulfill and similarly will be required to maintain absolute information secrecy throughout the durationof this transactionbecause discussing and exhibiting it with a third party might jeopardise the entire transaction.I will give you directives and all needed information as soon as I receive your positive response. Kindly understand that we could not carry out this fund-transfer on our own based on the simple facts that we are civil servants and presently bank staffs and this office excludes us from operating foreign accountsmoreoverconducting such magnanimous transaction from the same place where we belong to/coming from will raise eyebrows on our side and the truth is that this fund belongs to a foreignerand as such demands same as next of kin.I am looking forward to receiving your interesting response on this project as this will greatly enrich the both of us at the end.Best Regards" |
NOT_FRAUD | You are the world's best boss!AM |
NOT_FRAUD | Fyi |
NOT_FRAUD | Richards office sending a secure fax tomorrow morning at 8:30am. |
NOT_FRAUD | Ok |
FRAUD | "SirInvestment and Cooperation Opportunity.Compliments and greetings to you. Haven found you listedwith your trade commission in our country; it is our wishto do business with you hence your receipt of this letter.The purpose of this letter is to introduce ourselves toyou we are a Middle East Business consultancy offeringbusiness advisor services in the region we are not a verybig company but when suddenly confronted with the task ofinvesting funds in your country exceeding our capacity wedecided to seek a partner because we have never donebusiness in your country.We are brokering an Investment deal in your country onbehalf of a client of our firm. This deal will involve theeventual investment of USD 25 M. (Twenty Five MillionDollars) in your country.We are by this letter offering you our partnership so asto allow us have you as representative and manager ofinvested funds in your country. Since we can not determineif this email is still functional and also your willingnesswe have kept this proposal brief.If you are interested in this offer of partnership pleaserespond and give us your full contact details (as preferredfor this interaction) plus company profile and in responsewe will send you an elaborate proposal and details of thisoffer.Your expedient response will be appreciated.Thank you.El Hadji Abdul Mohamed.Managing PartnerHST&Associates." |
FRAUD | " I AWAIT FOR YOUR URGENT REPLY . FAITHFULLY ENGR WILLIAM OKEKE __________________________________________________Do You Yahoo!?Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com " |
NOT_FRAUD | "• Intervention excerpt as delivered:""We must also support efforts by the Government of Afghanistan to separate the extremists of al-Qaida and the Talibanfrom those who joined their ranks not out of conviction but out of desperation. This is in fact the case for a majority ofthose fighting with the Taliban. They should be offered an honorable form of reconciliation and reintegration into apeaceful society if they are willing to abandon violence break with al-Qaida and support the constitution.""• CNN excerpt:QUESTION: And on this reconciliation bringing members of the Taliban or al-QaidaSECRETARY CLINTON: Only the Taliban we never said al-Qaida. We never said al-Qaida. We have no interest in anykind of reconciliation or any rapprochement by anyone with al-Qaida.QUESTION: I'm glad you clarified that40" |
FRAUD | "DearI am Dr.T. Erick a native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources. First and foremost I apologized using this medium to reach you for a transaction/business of this magnitude but this is due to Confidentiality and prompt access reposed on this medium. Be informed that a member of the South Africa Export Promotion Council (SEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.Within the Department of Mining & Natural Resources where I work as an Executive Accountant and with the cooperation of four other top officials we have in our possession as overdue payment bills totaling Twenty - Six Million Five Hundred Thousand U. S. Dollars ($26500000.) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so we are handicapped in the circumstances as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.This amount $26.5m represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you hence provide me with your private/direct fax number for the form to be send across to you.I have the authority of my partners involved to propose that should you be willing to assist us in the transaction your share of the sum will be 15% of the $26.5 million 80% for us and 5% for taxation and miscellaneous expenses. The business itself is 100% safe on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my above Tel/Fax number or my e-mail address whether or not you are interested in this deal. If you are not it will enable me scout for another foreign partner to carry out this deal I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and guarantee that our share will be secured and please remember to treat this matter as very confidential matter because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business.I wait in anticipation of your fullest co-operation.Yours faithfullyDr.T. Erick" |
FRAUD | "Attent:I must solicit your strictest confidence in this transaction this is virtue of it nature as being utterly confidence and top secret and you are contacted with the believe that you will be of great assistance to me in the following confidential transaction which is going to be beneficial to both of us.I am Mr.Patrick James Iburu son of late Mr Danel Ojinta Iburu former Minister of Petroleum who died after brief illness at (U.N.T.H.) University of Nigeria Teaching Hospital Enugu. He was serving under this present regime of President Obasanjo.Before the death of my father he told me that he deposited money in a security company worth of US$22000000.00 (Tewnty two million dollars) cash the money is safely deposited in a security company and after my discussion with the diplomatic manager with the security company regarding the fund he told me not to invest the money in Nigeria because of the instability in the country now rather that I should invest in foreign country where the political and economic condition are suitable.However because of security reasons this money was coded and defaced in-form of bounded retractable negative (277.03) stage and is almost ready to be offered as legal tender. Your assistant will enable me reconvert them to grade (A135Neon) proof want stage and this regard I agree your 25% of the said amount after reconvertion 75% will be for me and my family which we shall invest in your country with your assistance. We are open to any formula for investment.However as seeing is believing this money can be universally tested scientifically in bank and bureau de change. After reconvertion to assure its genuineness and quality attributed to legal tender. If this offer meets your interest kindly reach me through my email address Feel free to ask question of any thing you do not understand. Do not forget to send me your full contact information for easy communication.Thanks as I await for your immediate response.Email [email protected])RegardsM r. Patrick James Iburu" |
NOT_FRAUD | Secretary ClintonPending our conversation I thought I owed Anne-Marie a thank you and follow up message because we had aterrific chat on Thursdaybringing to bear the best extra-governmental academic expertisethrough the Long Term Strategy Group so I just sent a proposal memo (attached and pasted inbelow). Thank you again for recommending me and for all of your advice.I am most eager to help however I can and look forward to hearing your thoughts.All best. JackieMemorandumTo: Department of State |
FRAUD | "ATTN:MANAGING DIRECTORI am writing this proposal hoping that you would be of assistance in this business of mutual benefit. My name is Mr.David Agu an auditor at one of the Federal Ministries in lagos-Nigeria. During our last audit exercisesome amount of money totalling $16.5Million was discovered and traced to be owned by one late Engineer Muller Robert a foreigner who died in a plane crash. The source of this fund was further traced to be a contract payment made to him but has remained unclaimed till now.Since his death nobody has shown up to claim this fund and this attracted my curiosity. I therefore made a research and found out that he did not leave any next of kin in his confidential document with the ministry that he executed the contract for. A panel setup by the Federal Government on recovery of funds expects that this fund should be unquestionably claimed by any of his available foreign next of kin or alternatively the fund should be donated for arms and ammunition at a military war college here in Nigeria. Fervent valuable efforts were made by the Panel to get in touch with any of the family or relatives but all have proved to no avail.It is because of the perceived possibility of not going to be able to locate any next of kin ( he had no wife and children) that the panel under the influence of our chairman Rtd Major General Usman Bello that arrangement is being made for the fund to be declared UNCLAIMABLED and then be donated to the Trust Fund for arms and ammunition which will further enhance the perpetration of war in Africa and the third world in general. To forestall this move my colleagues and I have taken it upon ourselves to source for a foreign partner who could assist in claimimg this fund for further transfer abroad. I have been given the sole mandate to source for a partner as soon as possible to that effect.All documents and proof to enable you get this fund have been carefully worked out and I am assuring you a 100% risk free involvement. Your share would be 30% of the total amount if you agree to assist while 10% would be set aside to offset all expenses in course of the transfer and the rest would be for us for investment purposes in your country. If this proposal is OK by you and you do wish to take the advantage of the trust we hope to bestow on you and your company then kindly reach me immediately via Fax:234-1-7597019 furnishing me with your most confidential telephone and fax numbers and exclusive email so that I can forward to you the relevant details of the transaction. I expect your urgent response. RegardsDavid.Fax:234-1-7597019E-mail:[email protected]" |
FRAUD | "Dear FriendI did not forgot your past effort by trying to help me now I want to tell you that i have suceeded in getting those funds transferred under the cooperation of a new partner from Chile.Contact my secretary in Cotonou De federal Republic of Benin because I have left the whole instruction to him on your behalf and instruct him where to send the $1200.000.00 with out any further delay for your compensation.His name is Davide MarksEmail:[email protected] NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY SECRETARY :-(1) YOUR FULL NAMES (2) YOUR HOUSE ADDRESS(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .In this moment I'm very busy here in Chile because of the investment projects which the new partner and I are having at hand. So feel free to get in touch with Mr. Davide Marks to send the Babk Draft to you without any delay. RegardsBarr AHMED ABDULAZIZ.-----------------------------------------------This mail sent through http://webmail.zoom.co.uk" |
NOT_FRAUD | It's 745 pm -- they're still talking. British think it's reasonably positive. |
NOT_FRAUD | See below. |
FRAUD | oo.com=20Best regardsHON.EDWARD TAYLOR+233-243485760.- HON EDWARD TAYLOR |
FRAUD | "DearI am Dr. M. Tutu a native of Cape Town in South Africa and I am anExecutive Accountant with the South Africa Department of Mining & NaturalResources. First and foremost I apologized using this medium to reach youfor a transaction/business of this magnitude but this is due toConfidentiality and prompt access reposed on this medium. Be informed thata member of the South Africa Export Promotion Council (SEPC) who was atthe Government delegation to your country during a trade exhibition gaveyour enviable credentials/particulars to me. I have decided to seek aconfidential co-operation with you in the execution of the deal describedhereunder for the benefit of all parties and hope you will keep it as atop secret because of the nature of this transaction.Within the Department of Mining & Natural Resources where I work as anExecutive Accountant and with the cooperation of four other top officialswe have in our possession as overdue payment bills totaling Twenty - SixMillion Five Hundred Thousand U. S. Dollars which we want to transferabroad with the assistance and cooperation of a foreign company/individualto receive the said fund on our behalf or a reliable foreign non-companyaccount to receive such funds. More so we are handicapped in thecircumstances as the South Africa Civil Service Code of Conduct does notallow us to operate offshore account hence your importance in the wholetransaction.This amount Twenty-Six Million Five Hundred Thousand represents thebalance of the total contract value executed on behalf of my Department bya foreign contracting firm which we the officials over-invoiceddeliberately. Though the actual contract cost have been paid to theoriginal contractor leaving the balance in the tune of the said amountwhich we have in principles gotten approval to remit by TelegraphicTransfer (T.T) to any foreign bank account you will provide by filing inan application through the Justice Ministry here in South Africa for thetransfer of rights and privileges of the former contractor to you henceprovide me with your private/direct fax number for the form to be sendacross to you.I have the authority of my partners involved to propose that should you bewilling to assist us in the transaction your share of the sum will be 25%of the (Twenty - Six Million Five Hundred Thousand U. S. Dollars).70% forus and 5% for taxation and miscellaneous expenses. The business itself is100% safe on your part provided you treat it with utmost secrecy andconfidentiality. Also your area of specialization is not a hindrance tothe successful execution of this transaction. I have reposed my confidencein you and hope that you will not disappoint me. Endeavor to contact meimmediately through my above Tel/Fax number or my e-mail address whetheror not you are interested in this deal. If you are not it will enable mescout for another foreign partner to carry out this deal I want to assureyou that my partners and myself are in a position to make the payment ofthis claim possible provided you can give us a very strong Assurance andguarantee that our share will be secured and please remember to treat thismatter as very confidential matter because we will not comprehend withany form of exposure as we are still in active Government Service andremember once again that time is of the essence in this business.I wait in anticipation of your fullest co-operation.Yours faithfullyDr. M. Tutu " |
FRAUD | Mr Kizie Mulumba 1313 Main Tower Standard Bank Centre Heerengracht Cape Town 8001 South Africa Attn=3A The President=2FCEO I am Mr Kizie Mulumba =2C Finance Director STANDARD BANK LTD=2E I have urgentand very confidential business proposition for you=2E On June 6=2C 1999=2C a foreign Oil consultant=2Fcontractor with the South AfricaMining Corporation=2C Mr=2E Richard Moss made a numbered time =28Fixed=29 Depositfor twelve calendar months=2C valued at US$25=2C000=2C000=2E00 =28Twenty- five MillionDollars=29 in my branch=2E Upon maturity=2C I sent a routine notification to hisforwarding address but got no reply=2E After a month=2C we sent a reminder andfinally we discovered from his contract employers=2C the South Africa MiningCorporation that Mr=2ERichard Moss died from an automobile accident=2E Onfurther investigation=2C I found out that he died without making a WILL=2C andall attempts to trace his next of kin was fruitless=2E=3E I therefore made further investigation and discovered that Mr=2E RichardMoss did not declare any kin or relations in all his official documents=2Cincluding his Bank Deposit paperwork in my Bank=2E This sum ofUS$25=2C000=2C000=2E00 is still sitting in my Bank and the interest is beingrolled over with the principal sum at the end of each year=2E No one willever come forward to claim it=2E According to South Africa Law=2C at theexpiration of 5 =28five=29 years=2C the money will revert to the ownership of theSouth Africa Government if nobody applies to claim the fund=2E Consequently=2C my proposal is that I will like you as a foreigner to standin as the next of kin to Mr=2E Richard Moss so that the fruits of this oldman's labor will not get into the hands of some corrupt governmentofficials=2E This is simple=2C I will like you to provide immediately your fullnames and address so that the Attorney will prepare the necessary documentsand affidavits which will put you in place as the next of kin=2E We shallemploy the service of two Attorneys for drafting and notarization of theWILL and to obtain the necessary documents and letter ofprobate=2Fadministration in your favor for the transfer=2E A bank account inany part of the world which you will provide will then facilitate thetransfer of this money to you as the beneficiary=2Fnext of kin=2E The moneywill be paid into your account for us to share in the ratio of 60% for meand 40% for you=2E There is no risk at all as all the paperwork for this transaction will bedone by the Attorney and my position as the Finance Director guarantees thesuccessful execution of this transaction=2E If you are interested=2C pleasereply immediately via the private email address below=2E Upon your response=2CI shall then provide you with more details and relevant documents that willhelp you understand the transaction=2E Please observe utmost confidentiality=2C and rest assured that thistransaction would be most profitable for both of us because I shall requireyour assistance to invest my share in your country=2E Awaiting your urgent reply via my confidential email whichis=3Akizie=5Fmulumba=40zwallet=2Ecom Thanks and regards=2E MR KIZIE MULUMBA |
NOT_FRAUD | H <[email protected]>Saturday April 24 2010 6:26 PM •'[email protected]'Fw: FYI Kornblum... SidPls print and have delivered to my house. |
NOT_FRAUD | Lissa Muscatine <Wednesday September 8 2010 8:13 AMHRe: suggested edit to CFRHe had included a phrase or two as of a few hours ago but maybe he has since added the whole riff.On Sep 8 2010 at 7:47 AM H wrote:> I just got the final draft and it looks like your suggestions were> included.>> |
FRAUD | "Hello My name is Martin Mccourt an Irish nationalthough I have lived all in Portugal. I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment and right now I have only about a few months to live according to medical experts. I have not particularly lived my life so well as I never really cared for anyone(not even myself)but my business. Though I am very rich I was never generous I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends .I want God to be merciful to me and accept my soul so I have decided to give alms to charity organizations as I want this to be one of the last good deeds I do on earth. So far I have Distributed money to somecharity organizations in the U.A.E Somalia and Malaysia. Now that my healthhas deteriorated so badly I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan they refused and kept the money to themselves. Hence I do not trust them anymore as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Twenty Eight Million dollars($2800000000) that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and despatch it to charity organizations. N/B:KINDLY NOTE THAT 60% of this funds must go to the tsunami victims35% should go to the victims of huricane in the United Statea of America and another 5% for your effort and time. Please note that all correspondence as regards this project should be directed to my private mail box. Email:[email protected] I await your prompt response. Thanks Martin Mccourt. " |
NOT_FRAUD | 8:05 am ARRIVE State Department8:05 am BREAKFAST w/CONGRESSIONAL BLACK CAUCUS MEMBERS9:15 am Thomas Jefferson Room 8th Floor9:30 am BIWEEKLY MEETING w/MANAGEMENT TEAM10:00 am Deputy Secretary's Conference Room10:10 am DEPART State Department *En route White House10:15 am ARRIVE White House10:15 am WEEKLY MEETING w/ SECRETARY GATES AND GENERAL JONES10:45 am White House Situation Room10:50 am SMALL GROUP MEETING12:15 pm White House Situation Room12:30 pm DEPART White House *En route Council on Foreign Relations12:35 pm ARRIVE Council on Foreign Relations12:40 pm SPEECH TO THE COUNCIL ON FOREIGN RELATIONS2:00 pm Council on Foreign Relations2:05 pm DEPART Council on Foreign Relations *En route State Department2:15 pm ARRIVE State Department2:45 pm MEETING w/BERTIE AHERN BOARD MEMBER CO-OPERATION3:15 pm IRELAND AND FORMER PRIME MINISTER OF IRELAND214Secretary's Office3:30 pm BILATERAL w/CHADIAN FOREIGN MINISTER MOUSSA FAKI4:00 pm Secretary's Conference Room *Camera spray in Treaty Room preceding.4:25 pm DEPART State Department *En route White House4:30 pm ARRIVE White House4:30 pm WEEKLY MEETING w/PRESIDENT OBAMA AND VP BIDEN5:00 pm Oval Office5:00 pm DEPART White House *En route State Department5:05 pm ARRIVE State Department5:15 pm OFFICE TIME6:00 pm Secretary's Office6:00 pm DEPART State Department *En route Private Residence6:10 pm ARRIVE Private Residence ###715 |
NOT_FRAUD | Importance: Highfyi |
NOT_FRAUD | H <[email protected]>Saturday July 11 2009 8:08 PMFw: N. KoreaFyi. |
FRAUD | "name/ company name address company's details &activities telephone & fax numbers.These information will enable us make the applicationsand lodge claims to the concerned ministries &agencies in favour of your company and it is pertinentto state here that this transaction is entirely basedon trust as the solar bank draft or certified chequedrawable in any of the Central Bank of Nigeriacorrespondent bankers in America Asia and Europe isgoing to be made out in your name.Please acknowledge the receipt of this letter using my personal E-mail address.Yours Faithfully Abayomi Davies." |
NOT_FRAUD | I am currently out of the office on official travel and will be checking e-mail periodically. If you need immediateassistance please call 202-647-9572.. |
FRAUD | "FROM:Mr.D Dumas.#24 garden Avenue Sungu Johannesburg Rep Of South Africa. Dear Sir/Madam I am Mr.D Dumas. a consulting auditor of prime banks herein South Africa. I have the courage to Crave indulgencefor this important business believing that you will neverlet me down either now or in the future.Some year ago an American Mining consultant/ contractorwith the South African Mining corporation made a numberedtime (fixed)deposit for twelve calendar months valued$142M.USD (ONE HUNDRED AND FORTY TWO MILLION US DOLLARS)in an account. On maturity The bank sent a routinenotification to his forwarding address but got no reply.After a month The bank sent another reminder and finallyhis contract employers the South African Miningcorporation wrote to inform the bank that he died withoutMAKING A WILL and all attempts by the American Embassy totrace his next of kin was fruitless.I therefore madefurther investigation and discovered that the beneficiarywas an immigrant from Jamaica and only recently obtainedAmerican citizenship. He did not declare any kin or relations in all his official documents including hisBank deposit paper work. This money total amount$142M.USD (ONE HUNDRED AND FORTY TWOMILLION US DOLLARS)is still sitting in my bank as dormantAccount.No one will ever come forward to claim it andaccording to South African banking policy after someyears the money will revert to the ownership of the SouthAfrican Government if the account owner is certified dead.This is the situation and my proposal is that I amlooking for a foreigner who will stand in as the next ofkin to beneficiary and OPEN a Bank Account abroad tofacilitate the transfer of this money.This is simple allyou have to do is to OPEN an account anywhere in the worldand send me its detail for me to arrange the proper moneytransfer paperwork and facilitate the transfer.The moneywill then be paid into this Account for us to share in theratio of 60% for me 30 % for you and 10% for expenses that might come up during transfer process. There is norisk at all and all the paper work for this transactionwill be done by me using my position and connections inthe banks in South Africa.This business transaction is guaranteed.And the first phaseof the transfer will be ($42M.USD) FORTY TWO MILLIONDOLLARS as advised by our insider in the bank.If you are" |
NOT_FRAUD | PIR <preinesThursday November 5 2009 7:09 AMH; [email protected]; [email protected]; [email protected]; [email protected]: Ed Luce articleAt Boeing in Moscow Jake and I sold Janine Zacharia of Bloomberg on looking at your Commercial Diplomacy efforts -and this is one of the things she's basing it on. So we should be seeing that in the next weeks and I think it will triggerother US press to follow or at least absorb. That's our hope and plan anyway.On 11/5/09 H <[email protected]> wrote:> Great article. Thx to all. I'm copying RI and Philippe to see if they> can it into US press coverage of us and our efforts.> |
FRAUD | "servants we are not authorized to operate Foreign Bank account hence our decision to use your account on full trust and confidence to transfer this money outside Nigeria. We have jointly agreed to transfer the funds into your account provided you will consent and prove that you can be trusted. I will regularize the approvals to reflect you as the beneficiary of the funds.We have resolved to give you 25% of the total sum for your assistance 5% will also be used to defray all expenses that we will incurred in the course of this transaction while we will invest our share of 70% into real estate development in your country which you will manage for us pending our resignation from civil service. If you are capable of assisting with the transfer please contact me immediately on my above information. PLEASE YOU MAY ALSO IGNORE THIS LETTER AND RESPECT MY TRUST IN YOU AND ITS CONFIDENTIALITY BY NOT EXPOSING THIS TRANSACTION SHOULD YOU NOT BE INTERESTED.Very Best Regards.Dr. Dan Kabo." |
NOT_FRAUD | PIR <preinesThursday September 2 2010 6:33 PMHCDM; Huma Abedin; Lona Valmoro; Jake SullivanJoint InterviewMS —Jake just relayed yoLir desire to cancel tomorrow's interview. But I want to make sure you are aware of a few things thathe was not in a position to share:1) The Israeli & Palestinian interviewers and their teams skipped returning home today with their principals at greatcost and energy in order to stay the extra day to you. One skipped traveling onward with Abbas.2) Both the Israeli & Palestinian media outlets involved immediately announced their joint interview and are hyping itsunprecedented nature3) Because of #2 U.S. media is fully aware that this interview is scheduled for tomorrow morning.So three points:1) There is an incredibly high expectation for this interview occurring and canceling no matter the reason cited will betaken to mean something negative2) The point of this interview was to shape the narrative coming out of today andcanceling will only contribute to a negative narrative in that we will be canceling on the most important figure in Israelimedia and I do not see Channel 2 taking that well3) As positive as the symbolism of this interview was meant to bewe run the risk of the negative symbolism by canceling.Typically when you want to cancel something I roll with it. But I want to strenuously object to doing so in this case. Iunderstand you told the participants they should refrain from public comment but first that doesn't mean you have toand second you know they won't really refrain. And I am certain they will appreciate the effusive things you have to sayabout them during this interview. Not to mention that the reason for canceling is something we ourselves could haveforeseen before going so far down the road and should have - which I don't think is fair or reflects well on you.Lastly on a much more practical note: to get you out of this I am going to have to bribe Channel 2 with a significant andexclusive interview when we are in Jerusalem in two weeks and I guarantee you that will be far more painful thantomorrow's relative short and peaceful format.If you'd like to discuss I'm at my desk and available or can call you through Ops. |
NOT_FRAUD | 241 |
FRAUD | "from your PayPal account to the FIRST email address in the list below al=ong with a note saying:=20"" Please add me to your mailing list. ""=20Be certain to add this note as this is what KEEPS THIS PROGRAM LEGAL. In=structions on how to send a payment are under ""SEND MONEY"" at the PayPal =site. It's that easy!!=20Here's the current list:=201. [email protected]. [email protected]. [email protected]. [email protected]. [email protected]" |
FRAUD | "My Dear FriendI got your contact through a desperate and personal search on the web for =someone I could really trust as I have prayed over it and I wish to express =my interest to handle this matter with you as Ibelieve that you are reliable =in handling these type of international transaction.Though we have not met before but I believe one has to risk confiding in =someone to succeed sometimes in life but however is not mandatory or in any =manner compel you to Honor against your will.Although I am not suppose to contact you through email but it is because of =the confidential nature of this transaction please bear with meI am Ms Nasrinn N.Farooq a top bank official in the National Bank of =Dubai(UNITED ARAB EMIRATES).I am writing this letter to ask for your support and co-operation to carry =out this business opportunity in my department.On June 6 1999an Oil consultant/contractor with Dubai Petroleum =Corporation MR DAVID AMEERALY made a numbered time(fixed)deposit for twelve =calendar monthsValued at US$16500 000.00 (sixteen Million Five Hundred =Thousand Dollars) in my branch. upon maturity I sent a routine notification =to his forwarding address but got no reply.After a monthwe sent a reminder and finally we discovered from his contract =employersthe Dubai Petroleum Corporation that MR DAVID AMEERALY died in the =plane crash On October 311999(an Egyptian Boeing767Flight 990) with other =passengers on board as you can confirm it yourself via the website below:http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtmlOn further investigationI found out that he died without making a WILL and =attempts to trace his next of kin were fruitless .I therefore made further =investigation and discovered that MR DAVID AMEERALYdid not declare any next =of kin or relations in all his official documentsincluding his bank deposit =paperwork in my bank.This sum of US$16500 000.00 and the interest is being rolled over with the =principal sum at the end of each year.No one will ever come forward to claim =it and according to UNITED ARAB EMIRATES LAWat the expiration of(Ten) =yearsthe money will revert to the ownership of the UNITED ARAB EMIRATES =Government if nobody applies to claim the fund.My proposal is that I will like you to stand as the next of kin to MR DAVID =AMEERALY so that the fruit of this old man labour will not get into the =hands of some corrupt Government officials.This is simple I will like you to =provide immediately your full name and address so that I can forward to you =the contact of our bank Attorney for preparing the necessary documents and =affidavits which will put you in place as the next of kin.Any bank account in any part of the worldwhich you will providewill then =facilitate the transfer of this money to you as the beneficiaryext of kin.The money will be paid into your account for us to share in ratio of 45% for =me and 45% for you and 10 % will be set aside for expenses in cured during =the business.There is no risk at all.The paperwork for this transaction will be done by the attorney and my =position as the Branch Manager guarantees the successful execution of this =transaction.If you are interestedplease reply immediately and upon your responsesI =shall provide you with more details and relevant documents that will help you =understand the transaction.Please observe utmost confidentiality and be rest assured that this =transaction would be most profitable for both of us because I shall require =your assistance to invest my share in your country.Please upon the receipt of this mail messagesend to me the following below =to enable me start the processing of the transfer1.Your Full Name2.Your House Address.3.Your Phone Number and FaxThank You And God Bless You.SincerelyMs Nasrinn N.Farooq --fa73b152-c957-43e2-bdc7-5195ec233ec5--" |
NOT_FRAUD | Sigh - will send you traffic that lead to this response |
FRAUD | "([email protected])FROM:MRVINO.F.KONITEL.+27-82-679-3775FAX;+27-11-484-4082NO 25 CLAIM STREET JohannesburgSOUTH AFRICADear SIR/MADAMPeace and love of God be with You.I guess this letter may come to you as a surprise since i had no previous correspondence with you.Please excuse me the emberassment this letter might cause you and try to excesise a little patience in other to understand its content properly.I learnt that many Africans has used the advantage of what happened to us in my country to deceive some innocent souls and may be some has even used my fathers name because of his purpularity and greatness.But what we all need to understand in this world is that everybody will answer for him or herself on the last day.My name is Mr VINO.F.KONI and i am the only son of my parents. Myfather is Mr Johnson Koni and my mother is mrs Rose.s.Koni. I am a graduate of federal university of science and technology HarareZimbabwe and my discipline is Agricultural engineering.After my graduationI decided to work for my father as his manager.My father has two big farms that are well known in Zimbabwe and has many workers that were working for him.I managed my fathers farms for two years before we had in my country.I got your contact through network online decided to write you to explain my situation and request for your assistance.This crises was as a result of a new land Act reform introduced by president Robert Mugabe which wholly affected most white farmers and few black farmers.This resulted in the killing and mob action by Zimbabwean war veterans and some lunatics in the society.Infact a lot of people were killed because of this land reform act of which my father was a victim.But before the death of my father as if he knew he was going to die informed me about the money he deposited with a security and finance firm in South Africa.The total amount is twenty three milliontwo hundred thousand POUNDS (M23200000POUNDS) and this money was deposited in a box as germ stones to avoid much demurrage from the Security and finance firm. This amount was meant for the purchase of new machines and chemicals for the farms and establishment of a new farm in Swaziland.One month after my father's deathI and my mother decided to travell to South Africa for our lives and decided to look for a trustworthy foreigner who will help us to transfer this money out of South Africabecause we are staying as refugees here in South Africa and refugees are not alowed to open bank accounts or involved in any financial transaction in South Africa.I have all the documents concerningthis money and what i am seeking for is a genuine foreign account where this money could be transferred into without the knowledge of my government who are bent on collecting everything that belongs to my father.All i am looking for is an honest business man or woman whom I can entrust my future and that of my family . I must also let you know that this transaction is 100%risk free. If you accept to assistme and my family all I want from you is for you to make arrangements and come to Johannesburg South Africa so that you can help me open a nonresident account in your name which will aid us in transferring the money into any account you will nominate overseas.If you are willing to help meI have two options of compasaction for youfirstly you can choose to have certain percentage of the money for nominating your account for this transaction Or you cango into partnership with me for the proper profitable investment of the money in your country. Which ever the option you choosesfeel free to notify me.I have also mapped out 5% of this money for all kinds of expenses we might incure in the process of this transaction. If you do not prefer a partnership I am willing to give you 25% of the money while the remaining 70% will remain for me and my family.If you are realy capable and willing to assist me please contact me immediately through my direct telephone number +27-82-679-3775 or this e-mail address with which i have sent you this message.Finally please treat this matter as urgent as to save my family from much expences caused by demaurage being accumulating on daily bases for the money in the security company.Thanks for your mutualco-operation while i wait for your soonest response.Remain blessed.Yours FaithfulyMR VINO.F.KONI(for and on behalf of my family)([email protected])_________________________________________________________________Rain coat or t-shirt? Find out with MSN Weather http://www.msn.co.za/weather/" |
NOT_FRAUD | Holbrooke asking to talk sometime this am.Isabelle 715329 |
FRAUD | From=3A Maria Rose Muduo Av=2E12 RD 16=2CApt=2E39B=2C Triechville Abidjan=2C Cote D'Ivoire=2E Email=3Amissmariarose=5Fm=40yahoo=2Ecom Dear Friend=2C =28PROJECT=2F2005=2FPWM=2FM=2EMUDUO-INVESTMENT=29 Permit me to inform you of my desire of going into business relationship with you =2EI am Maria Rose Muduo=2E The daugther of late Chief and Mrs=2E Alaine Muduo JP=2E My father was a very wealthy gold merchant who based in Abidjan the economic capital of Cote D'Ivoire His business associate on one of their business outings poisoned him to death=2E When my mother died on the 21ST October 1994=2C my father took my brother and me so special because we were motherless=2E Before the death of my father on the 29th November 2000 in a private hospital here in Abidjan=2C He sincerely called me on his bedside and told me that he had a sum of US$10=2C500=2C000 =28TEN MILLION FIVE HOUNDRED THOUSAND U=2ES DOLLARS=29 kept in a security company here=2E He also said that the security company does not know the content of the Trunk Boxes=2E He also put my name in Depositing the 1 boxes as the beneficiary and next of kin=2E He also explained to me that it was because of this wealth that he was poisoned by his business associates=2C That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purposes and further my education=2C I want you to assist me in clearing this fund into your account overseas as a beneficiary of the fund=2C and also use it for an investment purpose=2C such as real estate management=2E My interested areas of investment are=3B REAL ESTATE=2C HOTELS=2C PETROLUM INDUSTRY & MINING=2C TRANSPORT or in any good investment you may advise me on=2E I am honorably seeking for your assistance To serve as the guardian of this fund since I am a student with no business experience=2E Moreover=2C I am willing to offer you 20% of the total sum as compensation for your effort =2Finput after the successful transfer of this fund to your nominated account=2E Furthermore=2C you can indicate your option towards assisting me=2C as I believe that this transaction would be concluded within 14 days=2C from the day you signify interest to assist me=2E Waiting to hear from you soonest=2E Have a nice day and remain blessed=2E Yours Truly=2C Maria Rose Muduo |
NOT_FRAUD | McHale Judith A <[email protected]>Friday April 9 2010 6:54 AMH.Mills Cheryl D; Sullivan Jacob JRE: recognition of USG assistance/contributions.Will do. This is such a critical (and frustrating) issue that I want to try and start moving forward on it as soon as we can. Iknow Raj wants to address this as well. I'd like to start off with a relatively small group of DoS and USAID reps plus agroup top private sector brand and other ex erts. For exam .lwho is an incredible woman who is already helping me with youth engagement and who would B6be terrific for this. In addition I'd like to reach out to people in the NGO and think tank community so we can get a broadrange of opinions.Will keep you posted.There is a difference of opinion within NEA that I am trying to sort out B5but I will have something to you by next early week.Finally as I think you knowI am working on a memo for you and Jim outlining the details.im |
FRAUD | "MY DEAR FRIENDI DO BELIEF THAT THIS MAIL WILL NOT BE A DISTURBANT TOYOUR LIFE OR MAKE YOU TO BE MORE REPUGNANT ABOUT MYPERSONALITY HENCE I HAVE NO ALTERNATIVE OTHER THEN TOCONSULT A PATHETIC FELLOW WHO MIGHT EXCEEDHUMANTERIAN GESTURE AND THEREBY TEMPER JUSTICE WITHMERCY UPON RECIEPIANTOF THIS PROPOSAL TO ASSIST ME SECURE AND KEEP THISMONEY THAT ARE NOW IN SECURITY COMPANY.HOWEVERI AM CHARLES TAYLORFORMER LIBERIAN PRESIDENTWHO WAS CURRENTLY DETHROWNED BY THE AMERICANPRESIDENT GEORGE W.BUSH FOLLOWING HIS SELFISH MOTIVESTO RULE THE WORLD BY ACT OF WAR WHICH GENERATESKILLING SYNDROME BOTH MILITARY AND CIVILIANS OF WHICHTHE WORLD NEVER EXPERINCEALL THIS ATTACKS DURING PRESIDENT CLINTON'S ERA.OBVIOUSLYI SAW THE WORLD WAISTING LIVES OF INNOCENTPEOPLE SO I DECIDED TO GIVE UP POWER IN OTHER TOCIRCUMVENT MORE KILLING THAT EMANATES AS A RESULT OFWAR.CONSENQUNTELYI'VE BEEN GRANTED POLITICAL ASSYLUM BYPRESIDENT OLUSEGUN OBASANJO OF FEDERAL REPUBLIC OFNIGERIA WHERE I LIVE NOW WITH MY FAMILYBUT AM HERETIDING UP MY THINGS ESPECIALLY MY FINANCES WHICH ICONSIDER AS MY GREATEST ACHIEVEMENT SO FAR AND WILLNOT BE HAPPY TO SEEANOTHER GOVERNMENT COME TO FREEZ MY ACCOUNT OR EVENTRACE TO THE BANK WHERE I OPERATE AS THERE ARESPECULATIONS TO FORESTALL MY GOING OUT TO NIGERIA WITHMY ACQUIRED FUNDS.SO TO SAYI HAVE BEEN OPPORTUNED TOTRANSFER THE SUM OF USD40000000 WHICH WAS DISGUISEDAND SHIPPED TO ONEOF THE EUROPEIAN COUNTRY WHICH I WILL NOT MENTION NOWFOR SECURITY REASONS UNLESS I AM CONVINCED THAT YOUWILL BE OF HELP TO ME BEFORE I CAN OPEN UP WHERE THEMONEY IS AND ALSO LET YOU KNOW SOME OTHER TRANSFERTHAT I HAVE IN MIND TO EXECUTE IN AS MUCH AS THE ABOVEMENTION AMOUNT WILLBE IN GOOD CAREFOLLOWING MY REASONS TO AVOID TRACE ORLIKAGE OF INFORMATION THAT MAY CAUSE FREEZEN OF MYFUNDS IN DUE COURSE.NEVERTHELESSI WISH TO ADVICE THAT IF YOU'RE NOT OFAGE OR NOT CAPABLE OF DOING THIS BUSINESSKINDLY OVERLOOK THIS PROPOSAL IN AS MUCH AS I GOT YOUR EMAILADDRESS THROUGH MY PERSONAL SEARCH.AND I WILLCOMPENSATE YOU BASED ON THOROUGH NEGOTIATION WITH MY[P.A] MR.PHILIP DICKSON WHO ISPRESENTLY IN NIGERIA WITH MEYOU CAN CONTACT HIMATTENTION THROUGH THIS EMAIL :[email protected] ORAL DISCUSSION REGARDING TO THIS TRANSACTION.THANKS FOR YOUR UNDERSTANDING.CHARLES TAYLORFORMER LIBERIA PRESIDENT." |
NOT_FRAUD | Hrc pis see note that jimmy carter sent to lauren re tues. Do you want us to have jeff bader join the meeting? |
NOT_FRAUD | Verveer Melanne S <[email protected]>Tuesday December 7 2010 4:52 PMFw: latest B11.4(D) |
NOT_FRAUD | Taking off |
NOT_FRAUD | Not yet. I'll check in with Tom but he expected to hear from Maria this evening.In other news one of the major loyalist paramilitaries announced its full disarmament today -- we're getting out astatement soon.(We also will have points and background for a Woodward call Monday.) |
NOT_FRAUD | Pis let me know what Phil finds out asap. Thx. |
NOT_FRAUD | For your approval. |
FRAUD | "DEAR BELOVED=20I am Sussan Adams=20PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. I am the above=20named person. I am married to Dr. Donald Adams A LIBERIAN but I=E2=80=99m n=ow=20in Nigerian General HOSPITAL taking treatment for my sickness who=20worked with U.S embassy in LIBERIAN for nine years before he died in=20the year 2000. We were married for eleven years without a child. He=20died after a brief illness that lasted for only four days. Before his=20death we were both born again Christians. Since his death I decided not=20to re-marry or get a child outside my matrimonial home which the Bible=20is against.=20When my late husband was alive he deposited the sum of$10.5 Million=20(Ten Million five hundred thousand U.S.Dollars) with A Bank Presently=20this money is still under the safe keeping of the Reserve FINANCE=20COMPANY Recently my Doctor told me that I would not last for the next=20SEVEN months due to my cancer=20problems.=20Though what disturbs me most is my stroke.Having known my condition I=20decided to donate this fund to church or better still a Christian or=20muslim individual That will utilize this money the way I am going to=20instruct here in. I want a church that will use this fund on=20orphanages deaf and domb and poor widows propagating the word of God=20and to ensure that the house of God is maintained. The Bible made us to=20understand that blessed is the hand that giveth. I took this decision=20because I don't have any child that will inherit this money and my=20husband relatives are not Christians and I don't want my husband's hard=20earned money to be misused by unbelievers. I don't want a situation=20where this money will be used in an ungodly manner. Hence the reason=20for taking this bold decision.=20I am not afraid of death hence I know where I am going. I know that I=20am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the=20lord will fight my case and I shall hold my peace. I don't need any=20telephone communication in this regard because of my health because of=20the presence of my husband's relatives around me always. I don't want=20them to know about this development. With God all things are possible.=20As soon as I receive your reply I forward your personal information=20such as Your full name Your full address with Your telephone and fax=20number to my lawyer so that he will contact you as the legal owner of=20my fund before the bank will be transferring the fund into your=20nominated Bank Account in your country.=20I will also issue you a letter of a authority that will back you up as=20the real next of kin and the original- beneficiary of my fund. I want=20you and the church to always pray for me because the lord is my=20shepherdyou will also promise me that you will not seat on the fund=20when it gets into your bank account. My happiness is that I lived a=20life of a worthy Christian. Whoever that wants to serve the Lord must=20serve him in spirit and truth. Please always be prayerful all through=20your life any delay in your reply will give me room in serching for a=20church or Christian individual for this same purpose. Please assure me=20that you will act accordingly as I stated herein. Hoping to hear from=20you as soon as possible.=20Remain blessed in the name of the Lord.=20Yours in Christ=20Mrs. Sussan Adams=20" |
NOT_FRAUD | Does this mean you have to go to Cuba and arrest Castro or just shovel more $ into Little Havana? |
NOT_FRAUD | Also did Jake reach you about moving the Daviou mtg back so we can be better prepared? |
FRAUD | Dear Sir=2FMadam=2CThis mail will definitely be coming to you as a surprise=2C but I must crave your indulgence to introduce myself to you=2EI am Mr=2E John mensah Sulikuh=2C a supervisory manager at the United Trust Bank Ltd=2CLondon=2E However I got your contact through the International web directory=2ERecently we discovered a Dormant Account with a huge Amount ofMoney ValuedUSD17=2C 600=2C000=2E00 =28Seventeen Million=2C six hundred Dollars Only=29 that belongs to One of our late Customer MR=2E KRAANVOGEL DIONIJS=2E who died In a plane crash=2E During our investigation and auditing in this bank=2C myDepartment came Across a very huge sum of money belonging to MR=2EKRAANVOGEL DIONIJS from Beverwijk=2C Netherlands=2C who died along with hiswife=2C MRS=2E KATRIEN DIONIJS and Daughter=2C MS=2E SOFIE DIONIJS so the fund hasBeen dormant in his account with this Bank without Any claim of the fund inour custody either from his Family or relation before Our discovery to thisdevelopment=2EThe Banking law here stipulates that if such money remains unclaimed for 15years=2C it will be forfeited to the Bank Treasury as an unclaimed bill=2E It isonly a foreigner that can stand as a next of kin and it is upon thisdiscovery that I decided to contact you to collaborate with you to pull outthis dormant fund=2EIn order to avert this negative development=2E On behalf ofmy trusted colleagues we now seek your permission to have you stand in asnext of kin to Our late Customer so that the fund will be released and paid into your account as the beneficiary=92s next of kin now that the bank isstill expecting a next of kin or relative of the deceased=2C MR=2E KRAANVOGELDIONIJS=2E We could have done this deal alone but because of our position in thiscountry as civil servants=2C we are not allowed to operate a foreign accountand that would eventually raise an eye brow on our side during the time oftransfer since we still work in this bank=2C this is the actual reason whywe required a second party or fellow who will assist us forward claims asthe next of kin and also provide either an existing bank account or to setup a new Bank a=2Fc immediately to receive this fund=2C even an empty a=2Fc canalso serve for this purpose=2EHowever=2C on smooth conclusion of this transaction=2C you will be entitled to25% as gratification for your assistance to us=2C while 5% will be set asideto take care of expenses on both sides that may arise during the time oftransfer and also for telephone bills=2C and the remaining 70% will be for meand my colleague=2EWhat I want from you is for you to act as the deceased next of kin=2E I havein my possession=2C all the necessary Documents to successfully accomplishthe operation=2E Bear in mind that this proposal is 100% risk free=2E FurtherInformation will be given to you as soon as I receive your positiveresponse=2E I suggest you get back to me as soon as possible stating yourwish=2E For confidentiality please contact me on my personal emailaccount=3Asulikuh=5Fjohn=40rediffmail=2Ecom and sulikuh=5Fjohn=40ourwest=2Ecom =3Cmailto=3Asulikuh=5Fjohn=40ourwest=2Ecom=3EBest Regards=2CMr=2E John Mensah SulikuhUnited Trust Bank Ltd |
FRAUD | "Dear FriendI am Mr jema farid the director in charge of auditing and accountingsection of Bank Of AfricaOuagadougou Burkina faso West Africa withdue respect and regard.I have decided to contact you on a businesstransaction that will be very beneficial to both of us at the end of thetransaction.During our investigation and auditing in this bank my department cameacross a very hugesum of money belonging to a aperson who died onJuly 2003 in a plane crash and the fund has been dormant in his account withthis Bank with out any claim of the fund in our custody either from hisfamily or relation before our discovery to this developement.The said amount was EIGHTHEEN MILLION united states dollars.($18.000.000)Meanwhile all the whole arrangement to put the claim over this fund as thebonafide next of kin to the deceased;get the required approval and transferthis money to a foriegn account has been put in place and directives andneeded information will be relayed to you as soon as you indicate yourinterest and willingness to assist us and also benefit your self to thisgreat business opportunity.Infact i could have done this deal alone butbecause of my position in this country as a civiassist(A Banker)we are notallowed to operate a foriegn account and wouldeventually raise an eye browon my side during the great business opportunity.Infact i could have donethis deal alone but because of my position in this country as a civiassist(ABanker)we are not allowed to operate a foriegn account and wouldeventuallyraise an eye brow on my side during the time of transfer becuase i work itmay be after due verification and assist by the correspondent branch of thebank where the money will be remitted from to your own designation bankaccount.I will not fail to inform you that this transaction is 100% risk free.Onsmooth conclusion of this transactionyou will be entitled to 40%of thetotal sum as gratification while 5% will be set aside to take care ofexpenses that may arise during the time of transfer and also telephonebills; while 60% will be for me. Please;you have been adviced to keep topsecret as i am still in service and intend to retire from service after weconclude this deal with you.I will be monitoring the whole situation here in this bank until you confirmthe money in your account and ask me to come down to your country forsubsequent sharing of the fund according to percentages previously indicatedand further investmenteither in your country or any country you advice usto invest.All other necessary vital information will be sent to you when ihear from you.Yours faithfully_________________________________________________________________Testez Windows Llive Mail Beta ! http://www.msn.frewhotmail/Default.asp?Ath=f" |
FRAUD | "FONT><A href=3D""mailto:[email protected]""><FONT color=3D#0000FF><B=><U>[email protected]</B></U></FONT></A><BR><A href=3D""mailto:[email protected]""><FONT color=3D#0000FF><B><U> =</B></U></FONT></A></DIV><DIV><FONT color=3D#000080><B>Or you can send your number for me to call you. =Trusting to hear from you immediately for more detailed discussion. </B><=/FONT><BR><FONT color=3D#000080><B> </B></FONT></DIV><DIV><FONT color=3D#000080><B>Regards</B></FONT><BR><FONT color=3D#000080><B> </B></FONT></DIV><DIV><FONT color=3D#000080><B>John Amane Clarke.</B></FONT><BR><FONT color=3D#000080><B> </B></FONT></DIV><DIV><FONT color=3D#000080><B>Managing Director </B></FONT><BR><FONT color=3D#000080><B>Diamond Security & Storage Company</B></FONT><BR=><FONT color=3D#000080><B>Accra Ghana.</B></FONT></DIV><DIV> </DIV></FONT></BODY></HTML>" |
NOT_FRAUD | 111A |
FRAUD | " I am the manager of bill and exchange at the foreign remittance=20department of BANK OF AFRICA. I am writting to seek your coperation over this business deal. In=20my=20department I discovered an abandoned sumof$30.millionUSD(THIRTYmillion US )dollars)only in an account that belongs to one of=20our foreign customers who died along with his entire family in a plane=20crash that took place in KenyaEast Africathe Late DR. GEORGE BRUMLEYa citizen of AtlantaUnited States of America contractor with ECOWAS(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) . Since we got information about his death we have been expecting=20his=20next of kin to come over and claim his money because it cannot be=20released unless somebody applies for it as next of kin or relation to=20the deceased as indicated in our banking guidelines but unfortunately =20all his supposed next of kin or relation died alongside with him at the=20plane crash leaving nobody behind for the claim. It is therefore upon=20this discovery that I now decided to make this businness proposal to=20you and release the money to you via your foreign bank account as the=20next of kin or relation to the deceased for safety and subsequent=20disbursement since nobody is coming for it and this money Could go into=20the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money=20remained unclamed after four years the money will be transfered into=20the Bank treasury as unclaimed fund.The request for your assistance and=20maximum co-operation as a foreign citizen to stand as the next of kinin=20this business is occasioned by the fact that the deceased customer was=20a foreigner and a Senegaleise cannot stand as next of kin to a=20foreigner. 40 % of this money will be for you as my foreign partner=20inrespect to the provision of a foreign account. 10 %will be set aside=20for expences incured during the business and 50 % would be for me.There=20after I will come over to your country for disbursement accoding to the=20percentages indicated. Therefore to enable the immediate trnansfer of=20this fund to you as arrangedyou must apply first to the bank as the=20relation or next of kin to the deceasedindicating your claims and=20wherein the money will be remitted. Upon receipt of your reply I will=20send to you by fax or email the text of application which you will fill=20and submit to the office of the foreign remittance director of the bank=20of africa. I will not fail to bring to your notice that this=20transaction is stricly confidential and i will use my position in this=20Bank to effect a hitch free transfer of the fund. You should contact me=20immediately as soon as you receive this letter.Trusting to hear from you immediately.=20Your=E2=80=99s faithfullyDr. Jerry Montteiro=20Bill AND EXCHANGE MANAGERBANK OF AFRICA." |
NOT_FRAUD | Reached out to them.Also faxing call sheet. |
FRAUD | "<DIV><DIV><DIV><STRONG>HELLO <BR> I WILL WANT YOU TO KINDLY SUPPLY ME WITH SOME ITEMS FROM YOUR STORE BUT BEFORE I COULD PLACE THE ORDER I WILL WANT YOU TO KINDLY ADVISE ME ON ANY OF LISTED PAYMENT MODE (VISA MASTERCARD OR AMEX CARD.) YOU CAN ALSO GET BACK TO ME WITH THE SHIPPING COST VIA USPS 8-10 DAYS DOWN TO LAGOS NIGERIA AND DO NOT FORGET TO INCLUDE YOUR WEBSITE SO THAT I COULD PICK OUT MY CHOICE FOR YOU TO BE ABLE TO QUOTE ME. <BR> AWAITING TO READ FROM YOU. <BR> MY REGARDS</STRONG></DIV></DIV><P><BR></P></DIV><p><br><hr size=1>Find local movie times and trailers on <a href=""http://au.rd.yahoo.com/mail/tagline/*http://au.movies.yahoo.com"" target=_blank><b>Yahoo! Movies.</b></a><br>--0-1781915749-1105471204=:85223--" |
NOT_FRAUD | Will call you around 530Mills Cheryl D <[email protected]>Saturday September 05 2009 11:48 AMHRe: |
NOT_FRAUD | H <[email protected]>Wednesday June 30 2010 12:00 PM'[email protected]'Fw: confidentialFyi |
NOT_FRAUD | I am hoping you are talking about a Pledge for Palestine but as I noted a while ago I had also been thinking about howhe and Gates could globalize their overall Pledge campaign in a way that could help change the attitude/culture of elitesin countries like Pakistan toward greater social responsibility (starting with paying taxes). We haven't gotten that ideafleshed out yet but it would be worth at least raising for later follow-up.AM |
FRAUD | "head of state Gen. Sani Abachathe government Officials set up companies and awarded themselves contracts which were grossly over-invoiced invarious Ministries. The NEW CIVILIAN Government set up a Contract ReviewPanel (C.R.P) and we have identified a lot of inflated contract fundswhich are presently floating in the Bank. However due to our position as civil servants and members of thispanelwe cannot acquire this money in our names.I have therefore been delegated as a matter of trust by my colleagues of the panel to look for an Overseas partner INTO whose ACCOUNT the sum ofUS$15600000.00(Fifteen Million Six Hundred Thousand United StatesDollars) WILL BE PAID BY TELEGRAPHIC TRANSFER. Hence we are writing youthis letter. " |
NOT_FRAUD | Yep- ill have it in 5 mins for you. Almost done |
NOT_FRAUD | Cc: Mills Cheryl D; Abedin HumaI Subject: NewI have given this a great deal of thought.AM |
FRAUD | NIGERIAN NATIONAL PETROLEUM CORPORATION=28NNPC=29FALOMO COMPLEX=2CIKOYI LAGOS NIGERIAFROM=3A MR MIKE JIDEPRIVATE E-MAIL=3A mijez2001=5Fnnpc=40zwallet=2EcomDEAR FRIEND=2CURGENT BUSINESS PROPOSAL=3A=28STRICTLY CONFIDENTIAL=29I approach you most honorably today for a mutual business transaction=2EI am MR MIKE JIDE=2Ca former senior accountant withthe Nigerian National Petroleum Corporation=2CNNPC=2CFederal Republic of Nigeria=2E I have been opportune to be appointed as the Director of the Foreign Contract awarding committee of the Nigerian National Petroleum Corporation=2CNNPC=2ENow by virtue of my present office and position=2C it is an opportunity for me to have a share of the huge oil money which many top military personel of the past regime has been using me to achieve based on their Personal interest without any benefit toward me=2EFollowing this development=2C I now have an accord with a top officer of the Federal Ministry of Petroleum Resource to remit the sum of US$15=2E5Million =28Fifteen Million Five Hundred Thousand United State Dollars=29 to your nominated foreign account for the smooth remittance of this funds=2Chence we as civil servants do not own the right to acquire foreign account while in service and also my present financial resources as a civil servant will not be sufficient for me to handle the transfer alone successfully without assistance from a good partner abroad=2E I therefore request you to kindly allocate any account of your choice with all necessary particulars to enable me forward same to the Ministires here in Nigeria for onward release of the fund transfer approvals on your favour as the beneficiary=2E We have fourteen=2814=29 working days to conclude this deal on commencement=2C and I shall join you at the account base for sharing and further discussion on my investment plan in your Country=2EBENEFIT=3A For providing the account where the paying bank shall remit the funds=2C you will be entitled to 25% of the fund=2C75% will be for me and my partners=2EYou will assure me once more that you will protect the funds as soon as it is in your account=2EWhat we need is your Foreign Bank Account Particulars=2CThe Bank Swift and Telex=2C The Bank Address=2C The Bank Telephone and Fax Number=2C Your Telephone and Fax Number and your Private Mailing Address=2Cso that we can use it to make formal application as a matter of procedures=2EON SECURITY=3A - We demand absolute secrecy and confidentiality from both parties hence we assure you that the transaction is hundred percent risk free=2EAll modalities of this fund transfer has been worked out=2EFurthermore=2Cplease=2Ci want you to know that the US$15=2E5M is presently coded in an excrow account=2Cnobody can withdraw the money unless it is transfered into your foreign bank account and becuase i am civil servant bound by civil right law=2Ci cannot claim the money without your assistance=2EPlease confirm your interest by immediate response on this Private E-mail=3Amijez2001=5Fnnpc=40zwallet=2Ecom=2EThanking you in anticipation and i will give you a telephone number where to reach me as soon as i confirm your serious interest=2EYours faithfully=2CMR MIKE JIDEmijez2001=5Fnnpc=40zwallet=2Ecom |
NOT_FRAUD | Abedin Huma <[email protected]>Saturday May 09 2009 1:19 PMSusan rice says she needs to talk to you. Ops can connect.11 |
FRAUD | "held with our banks here in South Africa and the Director of Account/Operations approached us since he cannot transfer this fund alone without going through us (i.e. The International Remittance Department).With our position and experience we have worked out the modalities in such a way that the transaction will take seven bank working days to accomplish. On the receipt of your approvals I will be in a very good position to give you details on the agreed sharing ratio.This may come as a surprise to you but as we progress I will be able to " |
NOT_FRAUD | sbwhoeop B6Monday August 3 2009 4:11 PMH; cheryl.mills B6FYI: Info on one of the Iranian hostages... Sid-elated some information to me about one of the young Americans being held hostage that might possiblybe helpful. This piece of information may be useful if charges are made that he is somehow a spy. besideswriting a book about the former president is Shane Bauer one ofthe hostages is a young photojournalist who is a Nation Institute grantee. He is an Arabic speaker who has a grant towrite on Middle East issues. He has written not only for The Nation but also for Christian Science Monitor San FranciscoChronicle and most importantly the Al Jazeera English speaking website. According to he lives in the regionmost of the time was traveling with his girlfriend in Kurdistan has an interest in Kurdish affairs was on a hiking trip andobviously and inadvertently crossed an unmarked border. He was not acting as a journalist at the time though he is ajournalist--and a left-wing kid.Sid |
NOT_FRAUD | 8:25 am PRESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:30 am DAILY SMALL STAFF MEETING8:45 am Secretary's Office8:45 am DAILY SENIOR STAFF MEETING9:15 am Secretary's Conference Room9:20 am REMARKS TO THE DIPLOMACY CONFERENCE ON LATIN9:50 am AMERICA Marshall Auditorium10:00am PHONE CALL w/FRENCH FM BERNARD KOUCHNER10:15am Secretary's Office10:15 am PHONE CALL w/DR. HENRY KISSINGER10:30 am Secretary's Office10:30 am SPEECH PREP TIME11:30 am Secretary's Office11:30 am WEEKLY MEETING w/UN AMBASSADOR SUSAN RICE12:00 pm Secretary's Office12:00 pm PRE-BRIEF FOR KISSINGER INTERVIEW12:30 pm Secretary's Office (Jake PJ and Philippe)12:30 pm PRIVATE MEETING w/ Joe Wilson12:50 pm Secretary's Office1:00 pm HOLIDAY RECEPTION FOR NEA AND WHA2:00 pm Benjamin Franklin Room 8' Floor *Approx. 300 ppl expected.2:05 pm DEPART State Department *En route Andrews AFB2:30 pm ARRIVE Andrews AFB2:35 pm DEPART En route New York-LaGuardia Airport3:25 pm ARRIVE New York New York-LaGuardia AirportContact: FBO SheltAir Office 718-779-40403:30 pm DEPART LaGuardia Airport *En route OTR4:30 pm OTR5:30 pm Location: Tbd5:30 pm DEPART OTR *En route Park Avenue6:00 pm ARRIVE Park Avenue6:00 pm NEWSWEEK INTERVIEW w/DR. HENRY KISSINGER7:00 pm Dr. Kissinger's Office 350 Park Avenue (between 51't and 52n1 Streets)7:05 pm DEPART Park Avenue *En route Cipriani's7:25 pm ARRIVE Cipriani's7:30 pm KEYNOTE ADDRESS TO THE AMERICAN PAKISTAN8:30 pm FOUNDATION'S INAUGURAL GALA Cipriani's at 42nd Street8:35 pm DEPART Cipriani's *En route Private Residence |
NOT_FRAUD | HRC —They are looking for your sign off on this as early this am — the final will have any edits recommended by Jim.Take a look (my only thought is it sounds defensive which I know is our posture but many of these points could be statedaffirmatively — the content is fine).cdm |
FRAUD | "{ONE HUNDRED AND TWENTY SIX MILLION DOLLARS)Dear SirWe want to transfer to overseas ($ 126000.000.00USD) One hundred and Twenty six million United States Dollars) from a Bank in Africa I want to ask you to quietly look for a reliable and honest person whowill be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money even an empty a/c can serve to receive this money as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future.I am Mr.Eze Ekeyion the Auditor General of a bank in Africa during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money outurgently it will be forfeited for nothing. the owner of this account is Mr. Phillip Morris a foreigner and a sailor and he died since 1993 and no other person knows about this account or any thing concerning it the account has no other beneficiary and my investigation proved to me as well that Phillip Morris until his death was the manager Morris & Morris Coy.(pty). SA.We will start the first transfer with Twenty six million [$26000.000] upon successful transaction without any disappoint from your side we shall re-apply for the payment of the remaining amount to your account.The amount involved is (USD 126M) One hundred and Twenty Six million United States Dollars only I want to first transfer $26000.000 [Twenty Six million United States Dollar from this money into a safeforeigners account abroad before the rest but I don't know any foreigner I am only contacting you as a foreigner because this money can not be approved to a local person here without valid internationalforeign passport but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr. Phillip Morris is a foreigner too [and the money can only be approved into a foreign a/c.However we will sign a binding agreement to bind us together I got your contact address from the Girl who operates computer I am revealing this to you with believe in God that you will never let me down in this business you are the first and the only person that I am contacting for this business so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit.I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal sharing and investments.I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account which I will give to you upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.I need your strong assurance that you will never never let me down.With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onwardtransfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.At the conclusion of this business you will be given 35% of the total amount 60% will be for me while 5% will be for expenses both parties might have incurred during the process of transferring.I look forward to your earliest reply through my email address.You should try to call me on my satelite phone no. 882-1646685262. if you are calling my No. dial the way you use to call other countries do not put South African area code because it is a satellite phone.SincerelyEze Ekeyion._________________________________________________________________Win six sexy scooters! One for you and one each for FIVE buddies. http://www.sweepstakes2003.com/entry.aspx?LocationID=3" |
NOT_FRAUD | Below is a note from rick olson for UAE bilat today:Madam Secretary:Ambassador Holbrooke asked that I convey to you the gist of a conversation he and I had with1.4(B)1.4(D)B1Rick Olson09/10/2024169 |
NOT_FRAUD | Sounds good will follow up. |
NOT_FRAUD | Abedin Huma <[email protected]>Saturday August 22 2009 9:59 AMHFw: (WSJ)- German government awaits outcome of GM board of directors meeting |
FRAUD | FROM=3A MR=2E WILLIAMS SAVIMBITELL=3A 27-833-515247E-MAIL=3A william=5Fsavimbi2001=40yahoo=2Ecom JOHANNESBURG SOUTH AFRICAPrivate and ConfidentialDear Sir=2CYou may be surprised to receive this letter from me since you do notknow me personally=2E I am Mr=2E Williams savimbi =28Jnr=29 the first son of MR=2ENKONNOH SAVIMBI=2C who was recently murdered in the land dispute in Zimbabwe=2EI got your contact through my research in the South African Chambers ofCommerce & Industries for a responsible and a God fearing person who Ican trust by using his personality and his bank account for thistransaction=2E When I got your contact=2C I prayed over it then I decided to write to you=2EBefore the death of my father=2C he deposited the sum of USD$10 Million =28TENMILLION UNITDED STATES DOLLARS=29 in one of the private security companies=2C in Johannesburg South Africa as if he fore saw the looming danger in Zimbabwe=2EThis money is protected in a big metal box and was declared to thesecurity company at the point of deposit as precious valuables e=2Eg=2E=3A Gold=2C diamond and germ stone to avoid the security company knowing that the content of the consignment deposited with them contains cash=2E This amount was meant for the purchase of new machines and chemicals for the farms and establishment of a new farm in Swaziland=2EThis land problem came when Zimbabwe President MR=2EROBERT MUGABEintroduced a New Land Act reform=2C which wholly affected the rich white and some few black farmers=2E This resulted to killing and mob action by Zimbabwean warveterans=2E In fact=2C a lot of people were killed because of this land reform act for which my father was one of the victims=2EIt is for this reason that my family and i who are staying in SouthAfrica now as refugees have decided to transfer my father's money to a foreign country since the law of South Africa prohibits a person with a refugee status to operate a bank account or do any banking transaction in South Africa=2EAs the only son of my father=2C I am saddled with the responsibility ofseeking for a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on my family=2E I must also let you know that this transaction is 100%risk free=2EIf you are really capable and willing to assist me=2C I and my family haspromised to give you 30% of the total money=2C 10% is for the expensesthat may occur during the time of the transaction and the rest of the 70%is for me and my family for the investment in your country=2EPlease contact me immediately with the above recommended privatee-mail=3Awilliam=5Fsavimbi2001=40yahoo=2Ecom phone 27-833-515247 indicating your interest=2E Please be aware that confidentiality and urgency is very vital to this transaction=2EThanks for your mutual co-operation as I expect your soonest response=2EBest regardsMr=2E Williams Savimbi |
NOT_FRAUD | 730 am works - we can have ops connect evertyone |
FRAUD | "[1] 20% FOR THE ACCOUNT OWNER [YOU] [2] 80% FOR US [THEOFFICALS] It is from the 80% that we wish to commense investments in your country as you will also stand as our foriegn agent over there.Please note that this transaction is 100% safe and we hope to commense the transaction latest seven[7]days from the date of the receipt of the following information bellow. [A] COMPANY=12S NAME BENEFICIARY OF ACCOUNT. [B] YOUR PERSONAL TELEPHONE NUMBER AND FAX NUMBERS. [C] BANK ACCOUNT/SORT/ABA/ROUTING NUMBERS WHICH THE FUND WILL BE TRANSFERED TO . [D]YOUR BANK ADDRESSTELEPHONE NUMBERS/FAX NUMBERS. The above information will enable us commense the transfer of this funds into your account in your country without delay and also to open an account in your name. We are looking forward to doing this business with you and solict your confidentiality in this transaction. Please acknowledge the receipt of this letter using the above email addressI will bring you into the complete picture of this pending project when i hear from you. With Kind regards Dr Ibrahim Quattara. --1c21648b-74b9-4bb1-98b8-195857979e79--" |
FRAUD | "Good Day!I hope my email meets you well. I am in need of your assistance. My name isMr. MARK LEE. I am in charge of Administration London Office of theEngineering military unit in Ba'qubah in Iraq operating from our office i=nLondon UK. We have about $25 Million US dollars that we want to move out o=fIraq. My partner who is a south african citizen by name Dr p c smithprivat=etelephone +27 73 216 99 59 and weneed a good partner that we can trust. This money is genareted from oiland it is legal.But the only way we can move the money is through diplomatic meansnot tolondon for security reason but to africa first before transferring to an ba=nk ofyour choice. The most important thing is can we trust you? Once the fundsget to you you will take 20% of the total sumwhile 75% will be for us.the5% stands to cover all expenses.Your own part of this deal is to give us all assistance needed If you are interested I will furnish you with moredetails. But the whole process is simple and we must keep a low profile atall times.I look forward to your reply and co-operation and I thank you inadvance as I anticipate your co-operation. You can reach me on via email:[email protected] for your urgent response.RegardsMr. MARK LEE " |
NOT_FRAUD | I think I should spend the night of the 19th in Kabul before the conference there. |
FRAUD | Dear Friend=2C Respectfully submitted=2C My name is Mohammed Bello=2C the Assistant Manager=2C credit and foreign bills of UNION BANK PLC=2E I am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my department=2E Lying in an inactive account awaiting liquidation is the sum of us$5million belonging to a foreign customer=28Mr=2E Bernard Scott=29with account number 14-2552004 who happens to be deceased=2E He died with his wife and two children in a plane crash on board the EAS BAC 111-500 flight which crashed at the recent Lagos=2Fkano plane crash at Kano Nigeria=2E I got your e-mail address through an internet marketing firm while searching for a reliable and reputable person to handle this transaction=2EEver since he died the bank has been expecting his next of kin to come and claim these fund=2C the NDIC could not liquidate the account because I have filled a motion that a next of kin wrote in to the effect=2E To this effect=2C they can not release the money unless someone applies for it as next of kin=2C as indicated in our banking guideline=2E Unfortunately he has no family member in Nigeria or Europe who are aware of the existence of the money =28as he was a contractor with the federal Republic of Nigeria=29=2E At this juncture I have decided to do business with you in collaboration with officials that matter in the bank=2C to this effect I solicit your assistance in applying as the next of kin then the money will be released to you=2E As I do not want this money to go into the bank treasury as an unclaimed bill=2E The banking law and guideline stipulates that if such money=28s=29 remains unclaimed for a period of time up to seven years =287yrs=29 the money will be transferred into the banks treasury as an unclaimed bill=2E Our request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a Ben noise cannot stand as next of kin=2E To effect the immediate transfer of the fund to you as agreed=2C you must apply first to the bank as the next of kin to the decease=2C and then we will follow up all formalities for the transaction=2E Note that this transaction is legal safe and 100% risk free and all modalities has been worked out for a successful transaction and all legal formalities have also been perfected=2E In view of this=2C You will be entitle for 30% of the total=2E Upon receipt of your reply which should be sent to mohbell=40mail2world=2Ecom for confidential reason=2C I will send to you by fax or mail the text of the application Form=2C as soon as you receive the text I will further clarify you in other issues as to affect the business=2E Await to hear from you=2E Respectfully submitted=2C Mr=2E Mohammed Bello=2E |
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