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NOT_FRAUD | jake.sullivarSaturday April 11 2009 6:56 PMHDelivered: Re: UNSCR/DPRKdetails.txtYour message was delivered to the recipient. |
FRAUD | "CASTLE CHAMBERSLEGAL SOLICITORS/PRIVATE LAWYERSLONDON HA1 3LPUNITED KINGDOM.Direct Telephone; +44-703-189-3319Direct Fax; +44-700-594-2286 Good Day DearMy name is JONATHAN WRIGHT Principal Partner in CASTLE Law Chambers LondonUK. I was formally a personal attorney to Mr. Mohammed Saibi who was the chairman of Algosaibi Diving and marine Services in Dhahran Saudi Arabia. Mr. Saibi died late last year of heart attack at the ripe age of 79 years.Mr. Mohammed Saibi a Saudi Arabia Philanthropist before he died made a Will in my law firm stating that $3.2M (Three million Two Hundred Thousand U.S. dollars only) should be donated to any charity home of our choice overseas as his last contribution to humanity when it became obvious that he will not stay alive for too long. His only son Rasheed Saibi and his entire family has no knowledge of this.However I am very much aware that he has left enough wealth that will last his generation a lifetime. The true situation at the moment is that the said amount of money was deposited with the BANK here in UK only to be paid out to a charity home.The charity home/organization would have to be picked by my law office. This implies that you will stand as the beneficiary to this Will so that the funds could be processed and transferred to your account if you are ready and in a position to assist me. You do not need to have a charity organization all you need do is to declare your interest and show seriousness.As a professional lawyer I have mapped out strategies which I will use to obtain all the proper/legal documentations and last approval from Ministry of Finance concerning the funds which I will send the copies across to you for your perusal and record puppose before the bank will contact you.I am particularly interested in securing this money from the Bank because they have issued a notice instructing us to produce the beneficiary of this Will as soon as possible else the account would be made dormant since Mr. Saibi was ill for a long period of time before his demise.If you are interested in assisting me I will give you 30% of the entire funds after paying taxes due to your government and expenses incurred during the course of this transaction. The balance will be mine although I intend to send some of it to a charity organization.I urge you to contact me immediately for further details if you are satisfied with my proposition and feel you are in a position to assist me. Bearing in mind the confidential nature of this transaction.For the trust I have on you I believe that you have the ability to handle this transaction I will Prefer you respond through this particular mail or call me on my direct phone indicated above.Yours faithfullyBARR.JONATHAN WRIGHT Esq.FOR:CASTLE LAW CHAMBERS." |
NOT_FRAUD | Can you talk? What time is best? |
FRAUD | "Dear Friend SEEKING YOUR IMMEDIATE ASSISTANCE.Please Permit me to make your acquaintance in soinformal a manner. This is necessitated by my urgentneed to reach a dependable and trust wordy foreignpartner. This request may seem strange andunsolicited but I will crave your indulgence and praythat you view it seriously. My name is MR WILLIAMS DANIEL of the Democratic Republic of Congo and One of theclose aides to the former President of the DemocraticRepublic of Congo LAURENT KABILA of blessedmemory may his soul rest in peace. Due to the military campaign of LAURENT KABILA toforce out the rebels in my country I and some of mycolleagues were instructed by Late President Kabilato go abroad to purchase arms and ammunition worth ofTwenty Million Five Hundred Thousand United StatesDollars only (US$20500000.00) to fight the rebelgroup. But when President Kabila was killed in abloody shoot-out by one of his aide a day before wewere schedule to travel out of Congo We immediately decided to divert the fund into a private securitycompany here in Congo for safe keeping. The securityof the said amount is presently being threatened herefollowing the arrest and seizure of properties of Col.Rasheidi Karesava (One of the aides to Laurent Kabila)a tribesman and some other Military Personnel fromour same tribe by the new President of the DemocraticRepublic of Congo the son of late President LaurentKabila Joseph Kabila. In view of this we need a reliable and trustworthyforeign partner who can assist us to move this moneyout of my country as the beneficiary.WE have sufficient ''CONTACTS'' to move the fund underDiplomatic Cover to a security company in the europein your name. This is to ensure that the DiplomaticBaggage is marked ''CONFIDENTIAL'' and it will notpass through normal custom/airport screening andclearance.Our inability to move this money out of Congo allThis while lies on our lack of trust on our supposedgood friends (western countries) who suddenly becamehostile to those of us who worked with the latePresident Kabila immediately after his son tookoffice. Though we have neither seen nor met eachother the information We gathered from an associatewho has worked in your country has encouraged andconvinced us that with your sincere assistance thistransaction will be properly handled with modestyand honesty to a huge success within two weeks. Thesaid money is a state fund and therefore requires atotal confidentiality.Thus if you are willing to assist us move this fundout of Congo you can contact me through my emailaddress above with your telephone fax number andpersonal information to enable us discuss themodalities and what will be your share(percentage) for assisting us.I must use this opportunity and medium to implore Youto exercise the utmost indulgence to keep this Matterextraordinarily confidential Whatever your Decisionwhile I await your prompt response. Thank you andGodBless. Best RegardsMR WILLIAMS DANIEL--------------------------------------------------This email is a free service of Phantom Emailavailable at http://phantomemail.com/.Looking for a date? Check out http://personalinteractions.com/go/p185." |
NOT_FRAUD | Ok |
FRAUD | "this matter and I also want to guarantee you that my partner and myselfare in a better position to make the payment of this claim possibleprovided you can give us a very strong assurance and guarantee that ourshare will be secured and please remember to treat this matter as veryconfidential matter because we will not comprehend with any form ofexposure as we are still in active Government Service and remember onceagain that time is of the essence in this business. I wait in anticipatio=nof your earliest response.=20=20Yours Truly=20ENGR. ERICK" |
NOT_FRAUD | Sullivan Jacob J <[email protected]>Sunday May 2 2010 10:44 PMFw: current speechNPT Revcon TT DKP v8 5 2 10.docxThe speech is attached. Let me know if you need me to send it elsewhere to be printed. |
NOT_FRAUD | Yes easily. |
FRAUD | Dear Sir=2FMadam=2CI got your contact from an email directory and decided to contact you for assistance=2E I am the son of JOHNSON SAVIMBI the rebel leader in Angola who was short dead on the 25th of February=2C 2002=2C by the opposing Angolan Army=2EPLEASE TAKE A LOOK AT THIS WEB PAGE FOR IT SAYS ALL=2Ehttp=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2Fhi=2Fenglish=2Fworld=2Fafrica=2Fnewsid=5F1839000=2F1839252=2EstmBefore the death of my father he deposited 16M =28Sixteen million dollars=29 with a security company in Europe as valuables=2E All the legal documents for the deposit are with my mother which my father gave to her for safe keeping=2E After the death of my father I and my family fled to South Africa where we are currently living=2E And we have been trying to fly to Europe but it has been difficult for us to get visas from Africa=2E So we want you to help us make claims of this fund =28$16m=29 in Europe as my family beneficiary and transfer the money to your account or any account of your choice before I and my family can get visas to fly down to your country so that we can share this money=2EMy family have agreed to give you 10%=2C which would be =28$1=2E6Million dollars=29 of this Money for your assistance=2C and 87% would be for us and the other 3% would be set aside for any expenses that we may incure during the course of this transaction=2E And part of our share of 87% would be invested in your country in any profitable business proposed by you=2E While a large part of our share will also be used to help charity organizations=2EWe have never met=2C but I want to trust you and please do not let us down when this fund finally gets into your account=2E Please if you are interested=3B get to me through my email address to enable me feed you with more details and all necessary documentations=2EPlease treat this as confidential=2EBest regards=2CJOHNSON SAVIMBI |
FRAUD | 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|
NOT_FRAUD | 9:30 am DEPART Private ResidenceEn route Dirksen Senate Office Building9:35 am CONFERENCE CALL w/HEARING PREP TEAMEn route Dirksen Senate Office Building9:45 am ARRIVE Dirksen Senate Office Building10:00 am TESTIMONY BEFORE SENATE FOREIGN RELATIONS1:00 pm (t) CMTE ON THE NEW START TREATY w/DEFENSE w/ SEC'YGATES AND JCS CHMN MULLEN 106 Dirksen Senate Office Building1:00 pm (t) DEPART Dirksen Senate Office BuildingEn route State Department1:15 pm (t) ARRIVE State Department1:15 pm OFFICE TIME2:15 pm Secretary's Office2:15 pm MEETING w/STEVE BOS WORTH SPECIAL REPRESENTATIVE2:45 pm FOR NORTH KOREA POLICY AND AMB. KIM Secretary's Office2:45 pm PREP MEETING FOR MEXICAN STATE VISIT3:30 pm Secretary's Office3:30 pin MEETING w/FARAH PANDITH U.S. SPECIAL REPRESENTATIVE4:00 pm TO MUSLIM COMMUNITIES Secretary's Office4:00 pm MEETING ON U.S-INDIA STRATEGIC DIALOGUE ISSUES4:30 pm Secretary's Office4:30 pm OFFICE TIME6:00 pm Secretary's OfficeTBD pm DEPART State DepartmentEn route Private ResidenceTBD pm ARRIVE Private Residence### |
FRAUD | "Beloved in the Lord Jesus Christ PLEASE ENDEAVOUR TO USE IT FOR THECHILDREN OF GOD.My name is Mother Doris Killam 63years old woman from United States ofAmerica. I am married to Engineer Pitt Killam who till his death Workedwith Willbros a U.S oil Engineering firm here in Nigeria we weremarried for Thirteen (13) years without a child.He died on Saturday 18 February 2006 after my late husband Eng. Pittand Eight (8) other foreign oil workers were abducted by militia groupsactive in the Niger Delta Region of Nigeria on the process ofnegotiation by the Nigerian Government and the Militant Groupunfortunately myhusband Eng. Pitt Killam died before his death we deposit a sum of$2.5 Million Dollars which was proceed of a contract work he justconcluded with the Nigerian Ports authority.PLEASE FIND FACT ON THE INFORMATION FROM THE WEBSITE BELOW.http:/ews.bbc.co.uk/2/hi/africa/4726680.stmAfter his painful death I decided not to re-marry or get a childoutside my matrimonial home. My Doctor told me that I would not lastfor thenext three months due to cancer problem. Though what disturbs me mostis my partial stroke as a result of high blood pressure.Having known my condition I decided to donate this funds to church orbetter still a Christian individual that will utilize this money thewayI am going to instruct herein. I want a church or individual that willuse this money to fund churches orphanages and widows propagating theword of God and to ensure that the house of God is maintained.The Bible made us to understand that blessed is the hand that grivet. Itook this decision because I dont have any child that willinheritthis money and my husband's relatives are not Christians and Idontwant my husband's hard earned money to be misused by unbelievers. Idont want a situation where this money will be used in anungodlymanner hence the reason for taking this bold decision.I am not afraid of death hence I know where I am going. I know that Iam going to be in the bosom of the Lord. Exodus 14 VS 14 says that thelord will fight my case and I shall hold my peace. With God all thingsare possible. As soon as I receive your reply I will want you to givemeyourName:...........................Address:........................Sex/age:........................Phone:..........................Occupation:.....................I will send a copy to the bank. For identification when you willcontact them. I want you and the church to always pray for me becausethelord is my shepherd and I shall not want.My happiness is that I lived a life of a worthy Christian. Pleaseassure me that you will act accordingly as I stated herein." |
FRAUD | "Dear SirI want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this 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.MATTEW MOLEFE the Auditor General in National Credit Bank (NCB) of South Africa during the course of our auditing I discovered a floating fund in an account opened in the bank in 1993 and since 1999 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 out urgently it will be forfeited for nothing. The owner of this account is Mr. Jurgen T.Dormann a foreigner and a sailor and he died since 1999. 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 Jurgen T.Dormann until his death was the Coy. (pty). SA. We will start the first transfer with Twenty four million [$24000.000.00] upon successful transaction without any disappoint from your side we shall re-apply for the payment of the remaining rest amount of ($ 40000.000.00 USD) to your account.The amount involved is ($64000.000.00 USD) Sixty four million United States Dollars only I want to first transfer $24000.000.00 [twenty four million United States Dollar ]from this money into a safe foreigners 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 international foreign 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.Jurgen T.Dormann 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 South Africa chamber of commerce 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 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 onward transfer 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 40% of the total amount 55% 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 to phone and fax number below or [[email protected]]RegardsMR.MATTEW MOLEFE.77 Seaside Cottages Fish Hoek-Cape Town" |
FRAUD | "http://www.rte.ieews/2000/0418/zimbabwe.html I got yourcontact through a search on the internethere in South Africa. I do not know your person but Iam relying on faith to see me through. During the warwaged against the farmers in Zimbabwe by thesupporters and cohorts of President Robert Mugabe toclaim all the white owned farms in our country mylate husband belonged to one of the classes of farmersalso targeted by the ZANU-PF armed groupbecause hedid not support theirideas and policies of takingwhite farmers land by force. Blackwar veterans claiming tobe farmers invaded myhusband's house on April 17 2000 at about 8.35pm inMacheke/Virginia district and murdered him because ofhis insistence that white farmers be allowed to retaintheir farmlands despite the recently introduced landreforms""Act"" in Zimbabwe by the head of statePresident Robert Mugabe. Until his death he was one of the prominent members ofthe Zimbabwean Farmers'Union (ZFU)But before myhusbands death he first escaped safely intoneighbouring South Africa with his life time fortuneof US$37m(Thirty-seven Million USdollars)cash important documents of property titleand other valuables which were concealed and secured in a trunkbox and transported to Johannesburg through diplomatic means. The consignment box is currently safely lodged andsecured in the vaults of a private security firm herein Johannesburg after which he returned to zimbabwewhile he was killed. The fund was meant for thepurchase of new tractorsmachinery and agro-alliedchemicals for our new farms acquired in Swaziland. This land problem came when President Robert Mugabeintroduced a new land act""ModusOperandi"" reform whichwholly affected the rich white farmers. A lot ofpeople were killed because of this land reforms ""Act""of which my late husband was one of the maintargets.Based on thisI had to flee the country withmy two children and my only late husband personalassistance [PA] Mr Chris Mutembi who was his personalassistant{PA}. We are now in south africa as political assylumseekers/refugees. We decided to contact you to assist us in removingthis money my husband kept in a private securitycompany here in south africa to your account or anypart of the world for investments as themonetary/investment laws here in south africaprohibits refugees and illegal immigrants fromoperating bank accounts or be involved in anytransaction/investment. Based on this we are contacting you hoping that you will assist uswith this transaction. As a widow I am saddled with the responsibility ofseeking a genuine and an honest person who will assistus in investing this money in a highly profit yeildingventures without the knowledge of mycountry(Zimbabwe)government who are bent on takingeverything my late husband had after confiscating all his farmlands andinvestments in Zimbabwe . We are absolutely left with nothing except the moneyhe deposited in a private security company here insouth africa. In recognition of investmentopportunities that abound in so many contries in theworld I solicit for your assistance to us by moving my family money into yourcountry/ bank account for safekeeping pending ourfuture arrival for investments in your country orelsewhere you may wish. The family has resolved to adequately offer a share of 15% of the money to you for your involvement andassistance to our family in moving the entire moneyout of SouthAfrica. Please call Mr Chris Mutembi on telephone number+27-738151680 [or] send him a fax on fax number+27-11-5075944for further briefing on what you need to do if my letter and request is of any interest to you.while I implore you to maintainabsolute confidentiality required in this transactionconsidering our situation here in south africa. Ifnot then I humbly apologise for this infringement onyour privacy. Respectfully Mrs Kathy Olds. alternative email:[email protected]" |
NOT_FRAUD | Ok will work on those and get back to you asap |
FRAUD | "the manager of Petrochemical service here in London a chemical engineer by profession .And then nobody knows about this account or anything concerning it.I am only contacting you as a foreigner because this money can not be approved to any local bank here in London but can only be approved to any foreign account because the money is United State Dollars? And the former owner of the account was Mr. Rafik Hariri and he was a foreigner too. Finally at the conclusion of this business you will be given 35% of the total amount60% will be for me while 5% will be for expenses both parties might have incurred during the process of this transaction. Yours SincerelyDr. Kingsley William Mark ." |
FRAUD | "YOURS SINCERELYALEXEI BORISNB:YOU CAN READ MORE OF HIS ORDEAL FROM:http:/ewsfromrussia.com/main/2005/03/29/58914.htmlhttp://www.interfax.ru/e/B/politics/28.html?id_issue=11261041http://www.supportmbk.comhttp://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky" |
FRAUD | "B/958/042/0500 came to our bank to engage inbusiness discussions with our P=rivate Banking Services Department. He informed us that he had a financial =portfolio of 14.37 million United StatesDollars I was the officer assigned to his case; In line with instr=uctionsthe money was deposited; he told me he wanted the money there in an=ticipation of his arrival from Norway later that week. This was the last co=mmunication we had this transpired around February 25th 2004. I made futile efforts to locate him I immediately Four days later information s=tarted to trickle in that he was apparently dead a person who suited his =description was declared dead of a heart attack in Cannes South of France.= it is only an outsider to the banking world who finds the internal politic=s of the banking world aberrational. There isUSD$13991674(Thirteen millio=n nine hundred and ninety one thousand six hundred and seventy four unite=d states dollars) deposited I alone have thedeposit details and they will =release the deposit to no one unless Iinstruct them to do so. My proposal; =I am prepared to place you in a position whereby an instruction is given to= the finance firm to officially release the deposit to you as the closest s=urviving relation/associateand all etiquette shall be done in accordance w=ith the rule of law Iwillsimply nominate you as the next of kin and have t=hem release the deposit to you; afterwards we share the proceeds 50/50. I w=ould have gone ahead to ask the funds be released to me but that would hav=e drawn a straight line to me and my involvement in claiming the deposit I=f youfindyourself interested to work with meplease contact me specificallythro=ugh this email account [email protected]. It is necessarytoinform you= thatunder no condition should you contact me via official channelsI await your response.Yours SincerelyQin Li Wang" |
NOT_FRAUD | This is a good suggestion from Jillian Burns in S/P....to make sure that children (and wonen) don't become targets oftraffickers as happened in Pakistan. |
NOT_FRAUD | This relates to the letter from yesterday. FYI prior to call with Kouchner. |
FRAUD | Good Day =2C l am Dr=2ETiti Okonkwo=2E=2C Civil Servant in the Ministry of Health=2E l know this proposal will come to you as asurprise because we have not met before either physically or through correspondence=2E I got your contact from our chamber of commerce herein Nigeria and have no doubt in your ability to handlethis proposal involving huge sum of money=2E My father Chief Isama Okonkwo =28Now Late=29 was the RoyalHead of my community=2C ELEME =28an oil rich town=29 inNigeria=2E My community produces 5=2E8% of the total crudeoil production in Nigeria and 0=2E5% of the Dollar valueof each barrel is paid to my father as royalty by theFederal Government=2E My father was also the Chairman ofISAMA Special Oil Trust Fund=2E In his position as theRoyal head and Chairman of the Oil Trust Fund=2C he madesome money which he left for me as the only heir toinherit=2EThe money is Eighteen Million=2C Five Hundred ThousandUS Dollars=28US$18=2E5=29=2E This Money originated from theaccumulated royalties between 1976-1998 =2E Due to poorbanking system in Nigeria and political instability asa result of past Military rules =281985-1999=29 =2C hedeposited this Money in a Strong Room=2F=22VAULTS=22 with anopen beneficiary in a security company pending when hewould finish arrangement to transfer it abroad =2E Hewas planning this when he died late last year of HeartAttack=2E Just before my father died he called my attention tothe money and charged me to look for a foreigner whowould assist me in the transfer=2Finvestment of thefunds abroad=2E So l would be very grateful if you couldaccept to help me achieve this great objective=2E I promise to give you 15% of the total fundstransferred to your vital bank account as compensationfor your assistance=2E Five percent =285%=29has been setaside to take care of all expenses we may incureduring the transaction=2E To indicate your interest=2Ccontact me urgently and confidentially for moreinformation and the roles you will play in thisbusiness=2E All the legal Documents concerning this Money will besent to you as soon as we agreed together=2E Please I will appreciate that you send your telephone=2Ffax numbers to enable me contact you immediately for discussions=2E May the almighty God bless you=2E Yours faithfully=2C Dr=2ETiti Okonkwo You can reach me with my private email address=3A =22 titiokonkwo=40post=2Ecz |
FRAUD | "}</STYLE></HEAD><BODY><DIV><DIV align=justify><B></B> </DIV><DIV align=justify><B>Al Bahar & Associates</B></DIV><DIV align=justify><B>Advocates & Legal Consultants</B></DIV><DIV align=justify> </DIV><DIV align=justify> </DIV><DIV align=justify> </DIV><DIV align=justify>Subject:<B><U> Debt Collection Services</B></U></DIV><DIV align=justify> </DIV><DIV align=justify> </DIV><DIV align=justify> </DIV><DIV align=justify>Dear Sir / Madam </DIV><DIV align=justify></DIV><DIV align=justify>Al Bahar & Associates is a U.A.E based Law Firm that has develops its new concept of offering Legal services to its client nationwide & worldwide. We have the honor to introduce our Debt Collection Department offering collection services to our clients. We would like to offer our services to our customers in credit administration to <FONT color=#000080><B>Recover their outstanding Balances stuck-up money create through bounce cheques Unpaid Invoices and other types of receivables </B></FONT>. Our service charges are result oriented. We offer personalized confidential effective and prompt Services. Our objective is collecting the money from Defaulters & Absconders inside and outside UAE without refereeing to the Court of Law. We have our own team of Lawyers and debt Collection experts which will save your precious Time and money. We have our offices all over the UAE and worldwide network of Law Firms. </DIV><DIV align=justify>Please don�t feel any hesitation if u need any information or enquiry our collection lawyers are at your service</DIV><DIV align=justify></DIV><DIV align=justify></DIV><DIV align=justify> </DIV><DIV align=justify> </DIV><DIV align=justify> </DIV><DIV align=justify> <B>Collection Department</B></DIV><DIV align=justify><B> Al Bahar & Associates (Advocates & Legal Consultants) </B></DIV>" |
FRAUD | "{GM Corporate and Investment ]Banking Division (South)} African Continental Bank Plc Nigeria. E-mail [email protected] Dear Friend My name is Ola GeorgeGeneral Manager Corporate and Investment Banking Division(South)with African Continental Bank PlcLagos-Nigeria.I came to know about you in my private search for a reliable person/company to handle a confidential transaction on behalf of myself.As a matter of fact I got your information from the Nigerian Chamber of Commerce and Industry/Nigerian Export Promotion Council. l write in respect of a foreign customer with our Bankwho unfortunately lost his life in the plane crash of Union Transport Africaines Flight Boeing 727 which crashed on December 252003. Since the death of this our customer I have kept a close monitoring of the deposit records and accounts since then. Nobody has come forward to claim the money in his A/C as next of kin to the late customer. The total amount in the account is US$12.5 million and it is a domiciliary escrow bank account. Also the funds can only be released to a foreigner. As it stands now there is nobody in the position to produce the needed information other than my very self-considering my position in the bank.Based on the fact that all the family perished in the same flight accident leaving no one to put claim of the deposit as the next of kinso I am seeking for your co-operation to present you as the next of kin and arrange for the release of the funds to your honour for our mutual benefit. I am willing to share this money with you in the ratio of 70-30%.You shall have 30% of the funds and I shall have the rest (70%) .I hope this is a fair sharing?I look forward to hear from you urgently so that we can proceed accordingly.I wait for your urgent response. Best Regards. Mr.OLA GEORGE Send your further correspondent to this e-mailaddress:[email protected] as : 1 your full name2 telephone number3 fax number4. addressand other relevant informations thanks and GOD BLESS Send instant messages to your online friends http://au.messenger.yahoo.com " |
FRAUD | "<HTML><HEAD><META NAME=3D""GENERATOR"" Content=3D""Microsoft DHTML Editing Control""><TITLE></TITLE></HEAD><BODY><P><FONT face=3DArial></FONT><BR> </P><P>DEAN GRAY<BR>CALLE SEVILLA 112<BR>28001MADRID- SPAIN<BR>TELL:+34 639 446 879<BR>PRIVATE E-MAIL:[email protected]</P><P> </P><P> PROPOSITION:<BR></P><P>Dear Rrrrr<BR>I am Mr.Dean Gray the Auditor General of a reputable bank in Spain <BR>during the course of our auditing I discovered a floating fund in an<BR>account opened in the bank in 1990 and since 1991 till date nobody has operated on this<BR>account again after going through some old files in the records I discovered <BR>an abandoned deposit in my bank by one of our foreign customers who died along <BR>with his entire family as a result of an automobile crash. He actually<BR>made a numbered time (fixed)deposit valued at US$112000000.00 <BR>(One Hundred and Twelve million united states dollars)for twelve calendar <BR>months in my bank.The funds was actually meant for a project our late client wanted to start<BR>in the near future (a multi million Dollar steel plant in Canada)<BR>I sent a routine notification to his forwarding address but<BR>got no reply. After a month I sent a reminder and finally we discovered<BR>that Mr.Cosban died from an automobile accident with his entire family .On further investigation I<BR>found out that he died without making a Will and all attempts to trace<BR>his next of kin was fruitless. I therefore made further investigation<BR>and discovered that Mr. Cosban did not declare any next of kin or<BR>relations in all his official documentsincluding his Bank Deposit<BR>paperwork in our Bank.<BR>Upon this discovery I now seek your permission to have you stand as a<BR>next of kin to the deceased as all documentations will be carefully<BR>worked out by me for the funds to be released in your favour as the<BR>beneficiary's next of kin. Please acknowledge receipt of this message in acceptance<BR>of our mutual business endeavor by furnishing me with the following information's;</P><P>1. FULL NAMES AND ADDRESS:<BR>2. DIRECT TELEPHONE NUMBER AND FAX NUMBERS:<BR>3. OCCUPATION AND POSITION:<BR>4. NATIONALITY <BR>5. MARITAL STATUS:<BR>6. AGE /SEX:</P><P>These requirements will enable me file letter of claim to the<BR>appropriate departments for necessary approvals in your favour before<BR>i could proceed on the transfer of the funds to the designated account of your choice.<BR>I shall be compensating you with 35% of the total money while 65% will be mine on final conclusion of this project<BR>If this proposal is acceptable by you do " |
FRAUD | MRS sharonabed Avenue 15=2Crue 12Lot 1225=2CDeux PlateauAbidjan-Coted'ivoire Dear Sir=2FMa=2EIt's my pleasure to contact you for a business venture which I and my Son AIL intend to establish in your country=2CThough I have not met with you before but I believe one has to risk=2C confiding in someone tosucceed sometimes in life=2EThere is this huge amount of money Eigtheen million U=2ES dollars=28$18=2C000=2C000=2E00=29 which my late Husband Mr=2EEDWARDS ABED kept for us in a security storage house there in Europe before he was assasinated by unknown persons=2E Now my son and I decieded to invest these money in your country or anywhere safe enough outside Africa for security purposes=2EWe want you to help us to transfer this fund to your country for investment purposes on the followings below=3A1=29=2E Telecommunication 2=29=2E International School 3=29=2E Five star hotelIf you can be of an assistance to us we will be pleased to offer to you 10% Of the total fund=2EI await your soonest response=2EExtend my warmest regards to your entire family=2EThank you and God bless you=2E Sincerely Mrs=2E sharonabed |
NOT_FRAUD | Thx. We didn't get to it today. We should discuss further. |
NOT_FRAUD | Fyi. |
FRAUD | My dear friend=2C I got to know of you in my search for a reputable person to assist in An urgent deal requiring utmost trust and confidentiality=2E I am Chris EdU=2C am a senior advocate of Nigeria and I own a personal law firm here in Lagos and Abuja both in Nigeria=2C =28CHRISEDU CHAMBERS=29=2Can attorney and close confidant of Mrs=2E Maryam Abacha=2C the former first lady and wife to the late gen=2E Sani Abacha=2C The former head of state and commander in chief of the armed forces of The federal republic of Nigeria=2E She =28Mrs=2E M=2E Abacha=29=2C as a result of The trust and confidence she has in me=2C mandated that i search for a Reliable and trustworthy foreign partner=2C who will help receive some Funds=2C which she has in cash totaling us$30m =28thirty million united States dollars only=29 into a personal=2C company or any reliable foreign Bank account for safe keeping for a short period of time=2E her family bankAccounts within and outside the country have all been frozen by the authorities=2E=28I will refer you to this website of a leading Nigerian newspapers The website is www=2Engrguardiannew=2Ecom page 56 back page 19=2F10=2F2001 www=2Ethisdayonline=2Ecom 4th oct=2E 2001 front page www=2Ethisdayonline=2Ecom 13th nov=2E2003 front page=2Cfor further information about this monies and the Abachas=2E=29 It may also interest you to note that she =28Mrs=2E Abacha=29 and her family Have=2C since the inception of the present democratic government=2C been Placed under partial house arrest=2C with their international traveler's Passports seized pending when the current fund recovery will end Between them and present president Gen=2E Obasanjo led federal government Is resolved=2C which from all indications will not exceed this year=2E Already=2C the present regime has released Mohammed Sanni Abacha=2C the first sonfrom prison custody=2E She has decided to offer your good self if you are willing to render This tremendous assistance=2C 30% of the total sum=2E Note that this Transaction involves no risk whatsoever=2C as you will have no dealing with mycountry=2C Nigeria=2E Rather=2C you will deal directly with the security company andTrust company in Europe=2C which is where the money is right now=2E p=2Fs respond toThis confidential email address=3A chrisedu=40irangate=2EnetKindly forward your confidential Tel =2F Fax number in your response to thisproposal=2E This matter should be treated as urgent and confidential=2E Best regards=2C Barr=2E Chris Edu |
NOT_FRAUD | .... for terrific talk and discussion. Your robust statement on missiledefense was the best so far. As for your robust push-back on the premiseof my healthcare question I didn't mean to imply that the Clintonadministration's foreign policy agenda suffered back then—rather thatthere's jeopardy to the Obama administration's foreign policy if thecurrent debate/fight turns out badly. But you mooted the whole thing byreassuring us that all will turn out okay.Anyway I've taken an aspirin — and thank you profoundly for a greatevent and of course for the gracious personal touches.S.STROBE TALBOTTBrookings Institution1775 Massachusetts Ave NWWashington DC 20036Tel:Fax: 202.797.2461 |
NOT_FRAUD | FYI — the Senate is likely to pass the supp tonight. And no nominees from any government agency will beconfirmed tonight or tomorrow. Would like to discuss the potential for recess appointments with you andCheryl.The Brookings event especially your opening remarks were excellent. Very thoughtful with lots of real-lifeexamples. We have gotten lots of positive feedback. |
NOT_FRAUD | FYI |
FRAUD | "PLANE CRASH WEB SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.S=TM=20 =20 ( ""REMITTANCE OF $15 MILLION U.S.A= DOLLARS=20 CONFIDENTIAL IS TH=E CASE"")=20COMPLIMENT OF THE SEASON=20 =20 ON A VERY GOOD DAY. I AM ( PIONEER MOHAMMEDESQ)THE MANAGER OF F=ILE / DEBT RECOVERY DEPARTMENT IN AFRICAN DEVELOPENT BANK (ADB).I GOT Y=OUR CONTACT FROM YAHOO TOURIST PEOPLE SEARCH.=20 =20 WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF YOUR CAPAB=ILITY AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAY=ED TO GOD OR ALLAH ABOUT YOU.IN MY DEPARTMENT WE DISCOVERED AN ABANDONE=D SUM OF $ 15 MILLION U.S.A DOLLARS ( FIFTEEN MILLION U.S.A DOLLARS) .= IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALO=NG WITH HIS ENTIRE FAMILY IN (MONDAY 31TH JULY 2000) IN A PLANE CRASH. =SINCE WE GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS NE=XT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT= UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEA=SED AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE LEARNT= THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM= AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFOR=E UPON THIS DISCOVERY THAT I AND ONE OFFICIAL IN MY DEPARTMENT NOW DECI=DED TO MAKE THIS BUSINNESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU= AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUE=NT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON=92T WANT THIS =MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.=20 =20 THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY RE=MAINED UNCLAMED AFTER FIVE YEARS THE MONEY WILL BE TRANSFERED INTO THE= BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF =KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A =FOREIGNER 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 I=N RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT 10 % WILL BE SET ASID=E FOR EXPENSES INCURED DURING THE BUSINESS AND 60 % WOULD BE FOR ;ME AN=D MY WOMAN COLLEAGUE. THERE AFTER I AND MY COLLEAGUE WILL VISIT YOUR CO=UNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.=20 =20 THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO YOU AS= ARRANGED YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN= OF THE DECEASED INDICATING YOUR BANK NAME YOUR BANK ACCOUNT NUMBER Y=OUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATI=ON AND LOCATION WHERE THE MONEY WILL BE REMITTED.UPON RECEIPT OF YOUR R=EPLY 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= ARRANGEMENTS HAVE BEEN MADE FOR THETRANSFER.=20 =20 YOU SHOULD CONTACT ME ON MY NUMBER (00226-7885 75 97) IMMEDIATELY AS= SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY==20YOUR=92S FAITHFULLY=20PIONEER MOHAMMED ESQ.=20POST SCRITUM:YOU HAVE TO KEEP EVERYTHING SECRET AS TO ENABLE THE TRANSF=ER TO MOVE VERY SMOOTHLY IN TO THE ACCOUNT YOU WILL PROVE TO THE BANK.A=S YOU FINISHED READING THIS LETTER CALL ME IMMEDIATELY SO THAT WE DISCU=SS VERY WELL OVER THIS BUSINESS.PLEASE CALL ME AND INFORM ME THAT YOU R=ECEIVED MY MAIL BECAUSE I DON'T GO TO NET ALWAYS.=20......................................................................=...........................................................=20=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com--latinmail.com_ltwebml02.localdomain_c4ff43dc1756fc1f60242eebe4659e9c--" |
FRAUD | "Manager.International Commercial Bank LtdFirst Light Kaneshie BranchAccra Ghana DEAR FREINDMy name is Solomon A Lamptey I am the manager of the International Commercial Bank Ltd First Light Kaneshie Branch . I got your information during my search through the Internet. I am 44years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem I only hope we can assist each other. If you don't want this business offer kindly forget it as I will not contact you again.I have packaged a financial transaction that will benefit both of us as the Branch manager of the Bank it is my duty to send in a financial report to my head office at the end of each year. On the course of the last year 2003 end of year report I discovered that my branch in which I am the manager made Two million five hundred and fifty thousand dollars [2550.000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.As an officer of the bank I can not be directly connected to this money so this informed my contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE. While you will have 30% of the total fund .Note there are practically no risk involved it will be bank to bank transfer all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.If you accept this offer to work with me I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve it successfully.via my email [email protected] regardsMr Solomon A Lamptey. </FONT></pre><p><TABLE CELLPADDING=2 CELLSPACING=0 BORDER=0 WIDTH=""100%""><TR BGCOLOR=#6666cc><TD colspan=3><FONT face=""ArialHelvetica"" SIZE=-1 color=#ffffff><B>Yahoo! Address Book</B></FONT></TD><TD ALIGN=right><FONT SIZE=-1 face=""ArialHelvetica"" color=#ffffff><B>From the Address Book of solamintercombank11</B></FONT></TD></TR><TR BGCOLOR=ffffff><TD ALIGN=left><FONT face=""ArialHelvetica"" size=-1><B>solomon A lamptey:</B></FONT></TD><td align=left><font face=""ArialHelvetica"" size=-1>[email protected]</font></td><td align=left><font face=""ArialHelvetica"" size=-1>02853567900</font></td><TD ALIGN=right NOWRAP><FONT SIZE=-2 face=""Arial""><B><a href=""http://uk.address.yahoo.com/yab/uk/?A=C&fn=solomon&ln=lamptey&mn=A&nn=solam&[email protected]&yid=solamintercombank&hp=02853567900&f=02853567968&pp=0&bd=9/15/1959"">Details</a> / <a href=""http://uk.address.yahoo.com/yab/uk/?A=C&sc=1&fn=solomon&ln=lamptey&mn=A&nn=solam&[email protected]&yid=solamintercombank&hp=02853567900&f=02853567968&pp=0&bd=9/15/1959"">Add To My Address Book</a></B></FONT></TD></TR></TABLE></html><hr>Do You Yahoo!?<br>View your Yahoo! Address Book at <a href=""http://uk.address.yahoo.com/yab/uk"">http://address.yahoo.co.uk</a><br>Get your free @yahoo.co.uk or @yahoo.ie address at <a href=""http://uk.mail.yahoo.com"">http://uk.mail.yahoo.com</a><br>--133789368313378936831337893683--" |
NOT_FRAUD | Also jim Jones just called for you. Can be non-secure°70S |
FRAUD | "<P>1 25% for you as the account owner <BR>2 65% for I and my colleagues<BR>=3 10% will be set aside to defray all incidental <BR>expenses both locally =and internationally during the<BR>course of this transaction.</P><P>Furthermore we shall be coming over to your country when<BR>the money i=s finally in your account and we shall be relying<BR>on your advise as rega=rds to investment of our share. Be<BR>informed that this business is genui=ne and 100% safe<BR>considering the high powered government officials invol=ved.</P><P>Send by mail the following informations:-</P><P>1 YOUR COMPANY NAME AND ADDRESS BANK NAME ADDRESS<BR>AND ACCOUNT NUMB=ER.</P><P>2 YOUR TELEPHONE AND FAX NUMBER FOR EFFECTIVE<BR>COMMUNICATION. <BR>Thi=s is to effect the swift Transfer of this fund into your<BR>account in less= than Seven (7) working days.</P><P>Expecting your immediate response while<BR>looking forward to a healthy =business relationship<BR>with you.</P><P>Yours faithfully</P><P>OLUFEMI WILLIAMS</P><BR> <span style=3D'color:#000000;font-family:arial;= font-size:10pt;'>Freeserve AnyTime - HALF PRICE for the first 3 months - S=ave =A37.50 a month <br><a href=3D'http://www.freeserve.com/anytime' style==3D'color:#0000FF; font-family:arial; font-size:10pt;' TARGET=3D'_blank'>ww=w.freeserve.com/anytime</a></span>------=_Part_26067_4664911.1074038447746--" |
NOT_FRAUD | Also fyi we heard eikenberry is going on sunday shows.Holbrooke sent a memo as well that we can send over a secure fax if you'd like. Just need to know what time works foryou to receive the fax. |
FRAUD | "PRIVATE EMAIL:[email protected] FriendMy name is Senator victor Kassim Oyofo the chairmanfor the Senate committee on Pensioninsurance andmanpower development in the National Assembly ofthe Federal Republic Of Nigeria.I am writing you to earnestly Solicit for yourassistance in helping to receive some sum of moneyinto your account for safe keeping.I got your e-mail address through an internetmarketing firm while searchingfor a reliable and reputable person to handle thistransaction.THE PROPOSITION:We have the sum of(Fifteen Million) that we intend to transferoverseas through the assistance of a foreign partner.This money came as a result of Over provision in the budget for unclaimedpension and accident insurance.This over provision was done by mycommittee but all payments have been made to beneficiaries leaving behind theover budgeted amount which amounts to US$15million which is deposited inthe Nigeria Deposit Bank here in Nigeria.I have agreed to transfer the funds overseas for mycampaign funding and other investment purposes private use and forinvestment purposes with your help. I am contacting you thereforeto stand in as the beneficiary to process this fund into your custody.As soon as you consent to this I will immediately send you a Form for youto fill so we can begin the process immediatelyI will provide you with 30% for assisting us. The fundshall be transferred to you legally in accordance to all laiddown procedures governing transfer of funds.I have perfected all modalities for the successfultransfer of this money to you as the beneficiary.Finally I have to reassure you that this transactionis 100% risk free and should be kept absolutely confidential.Presentlyyou can reach me by return mail you should also includeyour telephone numbersfor secured communication between us.Thank you for your anticipated cooperation.I awaityour response.Also Note that we need to conclude this transactionbefore the end of next month as we can still make payments on last yearsbudget till this time.RegardsSenator Victor Kassim OyofoREPLY VIA PRIVATE EMAIL ABOVE.___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://www.teamnitroassassins.com" |
NOT_FRAUD | Jiloty Lauren C <[email protected]>Wednesday July 08 2009 7:35 AMAbedin HumaMini Schedule Wednesday 7/7/09 |
FRAUD | FROM REBECCA GARANG=2C ATTENTION PLEASECompliments of the day=2EI know very much that you will be surprise to recieve my mail as we have not met before=2EInfact=2C before proceeding further=2C I will like to introduce my humble self to you=2CMy names are Mrs Rebecca John Garang a widow to the late Dr John Garang of Sudan=2C the late leader and founder of Sudans People Liberation Movement and till death the vice president of the Republic of Sudan who was killed in plane crash on his returning from a meeting with the Ugandan President Yoweri Museveni on the 30th of july 2005=2C and as such has left a big hole in the life of many people in my family and Country at large=2EAs most people in Sudan knows very much that my late husband was killed by some people and all feared that the war which has taken the lives of many people for the past 21 years now=2C of which my late husband was able to fought for peace in the country and was able to brought peace back into the Country=2C has been killed by some wicked politicians in the Country=2C that the war might broke up the second time=2E I am contacting you right now because of the fear and danger that is looming arround my family of which we do not know our fate at the moment what tomorrow might bring=2EIn this case=2C I have decieded to contact you for your assistance to help us to secure and invest the money which my late husband left for us inorder to enable me and the children to have a better future ahead=2EI want you to know that before the untimely death of my husband=2C he was able to deposite a total sum of usd$15=2E8 million dollars =28 fifteen million eight hundred thousand dollars=29 under the custody of a security firm in BANGKOK=28THAILAND=29 =2ENow that I have decieded to see that this money is been taken care of as to ensure that the family still have something to hold onto in the near future=2C I do therefore=2C seek your kind assiatance to enable us to secure and invest this money properly into a good line of business in your country=2E On your acceptance to assist us to secure and invest the funds properly=2C I will hand over all the documents in relation with this money that is still under the custody of the security firm to my son =2C who will fly down to meet you as to see that both of you will get the money out and you to see that it is been secured into your account prior to the investment proper=2EI want you to also know that you will be given a 20% of the total sum as a compensation to you for your efforts and kindness towards this family=2EI want you to also know that the heat of this crisis is still hot now in my Country and as such I will prefer you keep this mail very confidential as to ensure that we successfully move the money out of THAILAND and so that you secure it very well=2EI will give you more details on recieving your prompt reply=2EFor more informations in relation to what I am telling you =2E I will advice you to check on this sites=2C =3Chttp=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F1=2Fhi=2Fin=5Fpictures=2F4737661=2Estm=3E OR =3Chttp=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F2=2Fhi=2Fin=5Fdepth=2Fafrica=2F2004=2Fsudan=2Fdefault=2Estm=3E=3Chttp=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F2=2Fhi=2Fin=5Fdepth=2Fafrica=2F2004=2Fsudan=2Fdefault=2Estmt=3Et thank you and I do hope to hear from you soonest and very urgently=2E forward you private contact mobil numbercontact me at my private email adress=3A Best Regards=2C Mrs Rebecca Garang=2E |
FRAUD | full contact address:phone:cell:fax:city:state:zip codecountry:occupation:ageyours trulyMR IBRAHIM._________________________________________________________________Don't just search. Find. Check out the new MSN Search! http://search.msn.click-url.com/go/onm00200636ave/direct/01/ |
FRAUD | "ance and account provide for the tranfer 55% will be my share being the pi=oneer of the business while the rest 10% will be used to install a joint co=mpany in your country which will bear our name in particular and whatever p=rofit made out from this company will be used in helping the less privilege=s mothrless babies home and charity organization in the world.If you are r=eally sure of your trustworthy accountability and confidentiality on his t=ransaction contact me and agree that you will not change your mind to chea=t or disappoint me when the fund have getting into your account. Besides yo=u should not entertain any fear because i am sure of the success as an insi=der in the bank ok.Please reply with the assurance include your private te=lephone and fax numbers necessary for effective and easy communication in t=his transaction.As soon as you reply i will let you know the next step to f=ollow in order to finalize this transaction immediately. I expect your urge=nt communication.Yours sincerelyMr.Koutaba Jean._________________________________________________________________Make every IM count. Download Windows Live Messenger and join the i=92m Ini=tiative now. It=92s free.=A0http://im.live.com/messenger/im/home/?source=3DTAGWL_June07=" |
NOT_FRAUD | We'll find out. |
FRAUD | "Greeting in the name of our lord Jesus Christ.I am Mrs. Catherine Charles a widow to late sheik Charles. I am 61 years Old i am now a new Christian convert suffering from long time cancer of the breast from all indication my conditions is really deteriorating It is quite obvious that I won't live more than six months according to my doctors this is because the cancer stage has gotten to a very stage.My late husband was killed during the U.S. raid against terrorism in Afghanistanand during the period of our marriage we couldn�t produce any child.my late husband was very wealthy and after his deathI inherited all his business and wealth. The doctors has advised me that I may not live for More than six months so I now decided to divide the part of this wealth to contribute to the development of the church in Africa America Asia and Europe. i prayed over it. I am willing to donate the sum of $5000.000.00 us dollars to the less prvileged. Please I want you to note that Fundis lying in the central Bank of Nigeria and upon my instruction my attorney presently is in Africa distributing relief materials to of bombast in slerra-leone he will file in an application for the transfer of the money in your name.lastly I honestly pray that this money when transferred will be sure for the said purpose because I have come to find out that wealth acquisition without Christ is vanity. May the grace of our lord Jesus the love of god and the fellowship of God be with you and your family i await urgent reply. yours in Christ. Mrs. Catherine Charles" |
FRAUD | "1) Your full name. 2) Phone fax and mobile #. 3) Company name position and address. 4) Profession age and marital status. 5) Scanned copy of int'l passport. YOU ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO YOUR FUND. THE ABOVE IS YOUR PAYMENT (REF.# .(000999/CBN/7535/2003.) ANY MAIL OR FAXES WITH OUT YOUR PAYMENT NUMBERS YOU SHOULD DISREGARDS IT. Your faithfully.PROF CHARLES SOLUDO(CBN) GOVERNOR.(FGN)Direct line 234-80-348-53467- PROF CHARLES SOLUDO" |
NOT_FRAUD | I wouldn't have closed the govt again tomorrow but once the decision was made it is difficult to operate inside theBuilding since so many staff will stay away. So let's work from home--again! |
FRAUD | "CHAIRMAN TENDERBOARD OF NIGERIANNATIONAL PETROLEUMCOPORATION (N.N.P.C)TEL:+234-80-33013920FAX:+234-1-7597156EMAIL:[email protected] FRIENDI GUESS THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE I HAD NO PREVIOUS CORRESPONDENCE WITH YOU.I AM THE CHAIRMAN TENDER BOARD OF NIGERIA NATIONAL PETROLEUM COPORATION (NNPC) I GOT YOUR CONTACT IN THE COURSE OF MY SEARCH FOR A RELIABLE PERSON WITH WHOM TOHANDLE A VERY CONFIDENTIAL TRANSACTION INVOLVING THE TRANSFER OF FUND VALUED EIGHT MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS ($8.2M) TO A SAFE FOREIGN ACCOUNT.THE ABOVE FUND IN QUESTION IS NOT CONNECTED WITH ARMSDRUGS OR MONEY LAUNDERING. IT IS THE PRODUCT OF OVER INVOICE ON CONTRACT AWARDED IN 2003 BY NNPC TO A FOREIGN COMPANY FOR THE TURN AROUND MAINTAINERS OF NIGERIA OIL REFINARIES IN KADUNA STATEDELTA STATEAND LAGOS STATES OF NIGERIA.THE CONTRACT HAS LONG BEEN EXECUTED AND PAYMENT OF THE ACTUAL CONTRACT AMOUNT MADE TO THE FOREIGN CONTRACTOR LEAVING THE BALANCE OF $8.2M U.S DOLLARS IN A DORMANT ACCOUNT WHICH MY COLLEAGUES AND WE NOW WANT TO TRANSFER OUT OF NIGERIA INTO A RELIABLE FOREIGN ACCOUNT FOR OUR PERSONAL USE.AS CIVIL SERVANTS WE ARE NOT ALOWED BY THE LAW OF THE FEDERATION TO OPERATE A FOREIGN BANK ACCOUNT.THEREFORE IT BECOMES NECESSARY TO LOOK FOR A FOREIGN COMPANY WITH THE CAPABILITY TO ACT AS THE ORIGINAL BENEFICIARY OF THE CONTRACT.MY DEAR IT IS A GOOD THING THAT THE PRESIDENT HAS ENDORSED THE RESOLUTION PASSED BY THE SENATE THAT ALL FOREIGN CONTRACTORS OWED BY THE FEDERAL GOVERNMENT OF NIGERIA SHOULD BE PAID WE WILL SEIZE THIS GOOD OPPORTUNITY TO PURPORT YOU AS ONE OF THE BENEFICIARIES TO BE PAID." |
NOT_FRAUD | You both are in my prayers. Please email me your current homeaddress. I think I still have the one prior to your move. BSent from my Verizon Wireless BlackBerry |
NOT_FRAUD | Aiming to send monday for tues delivery. |
NOT_FRAUD | H; cheryl.millsCrowley Philip J; preinesRE: WPost editorial; Sullivan Jacob JWe will draft a response and get it to you. We are also compiling other commentary -- most of which has been veryfavorable. In a series of meetings we have had with the democracy and human rights groups the response has beenoverwhelmingly positive. |
NOT_FRAUD | What is Eric Scwarz's email? |
FRAUD | "<DIV>VERY URGENT AND STRICTLY CONFIDENTIAL BUSINESS PROPOSAL.</DIV><BR>=0D=<DIV>PLEASE I WANT YOU TO RELPY ME THIS MAIL TO MY ALTERNATIVE EMAIL ADDR=ESSES <A href=3D""mailto:[email protected]"">[email protected]</A> and <A href=3D=""mailto:[email protected]"">[email protected]</A></DIV><=BR><DIV>Dear Sir </DIV><BR><DIV>I am MR. MOHAMMED ABACHA the son of =the late Gen. Sani Abacha former head of State of Nigeria who died on 8t=h June 1998 while in office. Since the death of my father the present Gov=ernment of Chief Olusegun Obasanjo has been tormenting members of the Aba=chas family including family friends. All businesses and property owned b=y the Abachas have been confiscated by the Government and all our Bank Ac=count in Nigeria and abroad have been frozen. A quick reference of Newswe=ek publication of March 13th 1999 were 88million dollars was taken from u=s will give you an insight of what I have gone through. After a short whi=le I was arrested and detained in prison custody the government ca=me up with a trump up charge against me and honestly speaking I have been= in detention since November 1999 and I was only released on Thursdays (1=1-07-02) by the supreme court of Nigeria who passed judgment in my favor.=</DIV><BR><DIV>During the reign of my father as the president of this c=ountry an Aluminum Smelter Company of Nigeria (Alscom) contract was reve=aled. The contract was for the construction of plant at Ikuta Abasi in A=kwa Ibom State of Nigeria for production of ingots and billets required =as raw material for Aluminum and Allied Industries Reynolds Incorporated= of America Phoenix and M&F Companies of Switzerland conducted the f=easibility studies. The contract was awarded to Ferrostall AG of Germany.= However after the revaluation of the contract Ferrostall AG collected =its own share of the increment in project cost while my father's share o=f fifty-eight Million U.S. Dollars (US$58000000:00) was deposited on my= name with a security company here in Nigeria for safety keep and I know =that my father was planning of how to send this money abroad before his s=udden death in June 8 1998. Since then the money has been with the securi=ty company up till date. This US$58M was secretly packaged in a trunk box= and the certificate of deposit where on my name and is still in my posse=ssion.</DIV><BR><DIV>Hence all plane is to ship this money abroad throu=gh a diplomatic means without the knowledge of anybody from outside knowi=ng my involvement in this money to avoid be seized due to my presently s=ituation and also I am handicapped as what next to do since I am not conv=ersant with international monitory policies. Hence I am contacting you as= a reputable and trustworthy person with a well experience and able hand= to help. This was to bit the security system in Nigeria Because I want y=ou to claim the money on my behalf. I have declared to the security compa=ny that the consignment belongs to (YOU) as my foreign business partners.= Actually I got your contact from a reliable source and also I bel=ieve you are in a good position to assist me to transfer this fund for go=od investment.</DIV><BR><DIV>Upon receipt of your willingness to assist= me claim this money I will then contact my personal attorney to draft a =power of attorney that will authorise you as the beneficially of this mon=ey so that you can handle this transaction on my behalf. And as soon as t=his money leaves Nigeria I will travel out to seek asylum either in Europ=e or America.My contract with APEX FINANCE AND SECURITIES GROUP remains f=ew weeks to expire and I am down broke to renew the duration with the Sec=urity Company.<BR> <BR>As a matter of urgency I will like you to se=nd to me immediately your telephone and fax number. I shall send you all =the clearance documents by fax. I will then forward your name as the bene=ficiary and my foreign business partner to the Security Company. <BR>&nbs=p;<BR>You will be entitled to 20% of the total sum involved for your assi=stance 5% will be set aside for reimbursement to you for any incidental =expenses that may be incurred in the course of the transaction.</DIV><BR>=<DIV>Your URGENT response is needed. I want you to call my Attorney Mr =Lawrence Daniel on 234 1 7765468 for more detailed directives infomations= and the nest requied step of how we have to make move immidiately as i h=ave told him about you and he is to handle all the processing with you on=" |
NOT_FRAUD | Pls print.H <[email protected]>Friday January 22 2010 6:14 AM'[email protected]'Fw: H: early review. Sid |
NOT_FRAUD | FYI |
NOT_FRAUD | The Obama party is called for 7:00pm too. I will find out if that means cocktails first and then sitting down to dinnerwhich may mean you could do a quick drop by Tamera's on the front end. |
FRAUD | "Minister of Foreign AffairsFederal Ministry of foreign AffairsMaputo StreetWuse Zone 3 PMB 130Garki AbujaNigeriaPhone no:{234}803-2944-258Email:[email protected]:03052006Attention:DearI am Hon. Dr. Adeniji Olu Minister Foreign Affairs Ministry; myoffice monitors and controls the affairs of all banks and financialinstitutions in Nigeria concerned with foreign contract payments.I am the final signatory to any transfer or remittance of huge fundsmoving within banks both on the local and international levels in lineto foreign contracts settlement.I have before me list of funds which could not be transferred to somenominated accounts as these accounts have been identified either asghost accounts unclaimed deposits and over-invoiced sum etc. I writeto presentyou to the federal government that you are among the peopleexpecting the funds to be transferred into their account on this note;I wish to have a deal with you as regards to the unpaid certifiedcontract funds.I have every files before me and the data's will be tochange to your name to enable you receive the fund into your nominatedbank account as the beneficiary of the fund's amount $20 Million U.S.D.As it is my duty to recommend the transfer of these surplus funds tothe Federal Government Treasury and Reserve Accounts as unclaimeddeposits I have the opportunity to write you based on the instructionsi received 2 days ago from the Senate Committee on Contract Payments/Foreign Debts to submit the List of payment reports / expenditures andaudited reports of revenues. Among several othersI have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.MY CONDITIONS.1. You will give me 40% of your contract funds as soon as you confirmit inoyur designated bank account.2. This deal must be kept secret forever and all correspondence willbestrictly by email / telephone for security purposes.3. There should be no third parties as most problem associated withyour fund release are caused by your agents or representative.If you AGREE with my conditions l advise you on what to do immediatelyand the transfer will commence without delay as I will proceed to fixyour name on the Payment schedule instantly to meet the three days mandate.I hope you don't reject this offer and have the funds transferred.Waiting for your reply soon.Please forward all your replies to myofficial e mail address;[email protected]. DR. ADENIJI OLUFOREIGN AFFAIRS MINISTER_________________________________________________________________Express yourself instantly with MSN Messenger! Download today - it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/" |
FRAUD | "99 35<BR> <BR> <BR>Dear Sir/Madam<BR> <BR>I am the expert director heading Investments and Portfolio Management in the above-mentioned firm in Switerland.<BR> <BR>I am contacting you in view of an urgent assistance to carry out a pending transaction which will develop a cordial business relationship between you and me. One of my clients whom I have personally managed his portfolio for 10 years now was a victim of a fatal car crash. His name is Late Mr Saud Ed Abad AlKharj he was survived by a fiance and a two-year-old son from her as they intended getting married but where trying to be cautious because of Islamic law attitude on adultery. This were his only family and no next of kin as he was the only child of Late Sheikh Hamza Al Kharj Al Faisal who received royalties from the Kuwaiti Government on one of his fields which oil was discovered and subsequently explored (the Al Jazriah Oil Field).<BR> <BR>All subsequent investigation to find a next of kin was privately conducted by me and was futile. It was at this juncture that I and other officials Managing his portfolio and 2 bank managers where he had his accounts now <BR>decided to make this proposal and transfer ownership of the portfolio to an Agreeing party as beneficiary to the portfolio of the deceased.<BR> <BR>The reason why ownership cannot be transferred to his wife to be and only son is that Islamic law will not recognize such and if an attempt is made on that it may put her in trouble with the authorities for giving birth outside <BR>marriage. So we have decided to help her by making this proposal and making sure she gets a substantial part of Late Mr Saud Alkharj�s property for her <BR>and her son.<BR> <BR>You must be asking where I got your mail address it was made available to me by a junior director Mrs Cynthia Philips in charge of customer services on request for contacts for investment expansion for a client but she is not aware of this contact. All records and accounts regarding the assets of deceased were managed by me for 10 years running if you are interested to assist us all I will do is to incorporate in the old records recognizing <BR>you as the only beneficiary.<BR> <BR>The banking law here stipulates that if such portfolio remains unclaimed after four years it will go to the public department. The need for a foreigner as beneficiary is occasioned by the fact that the deceased was not <BR>permanently resident in Switzerland.<BR> <BR>For your assistance we made up of I 2 senior directors in my firm and 2 bank managers in banks which the Kuwaiti Government pay royalties accruing to the deceased have agreed in fairness to make available 25% of all bank <BR>funds cleared and 15% of the royalties which you will continue to receive on behalf of the deceased as sole beneficiary every year. However we do not intend to share any interest with you as far as the estates and property are <BR>concerned as they will be going to the surviving wife and child.<BR> <BR>If you are okay with the above explanations you may reply us including all your contact telephone and fax numbers so that we may confirm you genuine after which we will make more information available to you on how we will <BR>proceed.<BR> <BR>I must further assure you that this transaction is 100% legitimate and the modalities for this transaction is being handled by top executives which assure a risk free transaction.Kindly visit my firms website at <A href=""http://www.royaltrust.com"">www.royaltrust.com</A>.<BR> <BR>We await your timely response.<BR> <BR>Best Regards<BR> <BR>DR PETER CLAPTON<BR></BODY></HTML>--= Multipart Boundary 1030031738--" |
NOT_FRAUD | Will checkI know melanne moved forward after she discussed with you. Will see if people can change to dinner. |
FRAUD | "HELLOMY NAME IS MOHAMMED BIN ABDULLAH FROM IRAQ. I WORKED WITH THE DEFUNCT REGIME OF SADDAM HUSSAIN AS HIS SECRET ASSISTANCE. WE HANDLE ALL OF HIS FINANCIAL PLANS AND OTHERS. SIR I KNOW THE IMPRESSION THE WORLD HAS ABOUT ANY BODY FROM MY COUNTRY IRAQDURING MY TIME WITH THE FORMER REGIMEI WAS ABLE TO SECRETLY REMOVE THE SUM OF $15MILLION US DOLLARS. WHICH I TRIED TO SEND OUTSIDE IRAQ VIA WIRE TRANSFER BUT THE BANK REFUSED BECAUSE OF FEAR OF BEING IMPOUNDED ON BY THE AMERICANS. SOME HOW I MANAGED TO SEND THE MONEY ACROSS IRAQ VIA SECRET COURIER SERVICE. THE FACT THAT THE FUND IS OUTSIDE IRAQ NOW THAT IS MY HAPPINESS BUT I AM STILL HIDING IN IRAQ TRYING TO SEE HOW I CAN GET OUT SINCE MY BOSS WAS TOPPLED. I NEED YOUR URGENT AND SINCERE ASSISTANCE TO HELP ME CLEAR THE MONEY FOR INVESTMENT PURPOSES TILL I COME OUT OF IRAQ TO MEET WITH YOU. I WILL LET YOU KNOW THE LOCATION AS WELL AS THE DETAILED INFORMATION AS SOON AS YOU ASSURE ME THAT I CAN RELY ON YOU WITHOUT BEEN BETRAYED. PLEASE FOR SAFETY PUROSE IT IS BETTER WE LIMIT OUT COMMUNICATION TO EMAIL FOR NOW.YOU ARE GOING TO GET 20% OF THE FUND FOR YOUR ASSISTANCE.I WILL APPRECIATE IF YOU REPLY ME AS SOON AS POSSIBLE. THANKSSINCERELYMOHAMMED BIN ABDULLAH___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site goddardclan.com- http://goddardclan.com" |
NOT_FRAUD | RELEASE IN PART B5B6I agree. |
NOT_FRAUD | Tony blair is confirmed for 12:45 today. Ops will connect to house. |
FRAUD | "My Name is Mr.Andre Koffi a credit officer with the oneof the leading Bank (Finance Trust House) here in Cotonou Republic Du Benin.In my department i discovered an abandoned sum of (USD 32 m) in an accountthat belongs to one of our foreigncustomer (MR. ANDREAS SCHRANNER from MunichGermany) who died along with his entire family in July 2000 in a plane crash.http:/ews.bbc.co.uk/1/hi/world/europe/859479.stm Since i got information about his death I have been expecting his next ofkin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated inour banking guidlings and laws but unfortunately we learnt that all hissupposed next of kin or relation died alongside with him at the plane crashleaving nobody behind for the claim. It is therefore upon this discovery thatI now decided to make this business proposal to you and release the money toyou as the next of kin or relation to the deceased for safety and subsequentdisbursement since nobody is coming for it and we don't want this money to gointo the bank treasury as unclaimed bill. The banking law and guidline herestipulates that if such money remained unclaimed after Five years the moneywill be transfered into the bank treasury as unclaimed fund. The request offoreigner as next of kin in this business is occassioned by the fact that thecustomer was a foreigner and an Indigen cannot stand as next of kin to aforeigner.I agree that 30% of this money will be for you as a respect to the provisionof a foriegn account 5% will be set aside for expenses incurred during thebusinessanother 5% to help the less previlage and to assist the charityorganisations here in Africa and abroad while the rest 60% would be for meThereafter I will visit your country for disbursement according to thepercentage indicated .Therefore to enable the immediate transfer of this fund to you arrangedyoumust apply first to the bank as relation or next of kin of the deceasedindicating your bank name your bank account number your private telephoneand fax number for easy and effective communication and location where in themoney will be remitted. Upon receipt of your reply I will send to you by faxor email the text of the application .I will not fail to bring to your notice that this transaction is hitch-freeand that you should not entertain any atom of fear as all requiredarrangements have been made for the transfer.You should contact me immediately as soon as you receive this letter. Trustingto hear from you immediately.Yours FaithfullyMr.Andre Koffi" |
FRAUD | "<DIV><DIV><DIV><BR><DIV id=message><TABLE cellSpacing=0 cellPadding=0 width=""100%"" border=0 ?><TBODY><TR><TD><DIV><TT>FROM DIDI SITHOLE<BR>JOHANNESBURGSOUTH AFRICA.<BR>TELL:+27-732112866.<BR><BR>Dear sir<BR><BR>I am MR DIDI SITHOLE the son of late<BR>MR.PATRICK SITHOLE who was murdered in a land dispute<BR>in ZIMBABWE.I got your contact during my search for<BR>reliable&compitent foreigner to handle a confidential<BR>financial transaction then I decided to write you. My<BR>late father was among the few black Zimbabwean rich<BR>farmers murdered in cold blood by the agent of the<BR>ruling government of President ROBERT MUGABE for his<BR>alleged support and sympathy for Zimbabwean opposition<BR>party. Before the death of my father he took me to South<BR>Africa to deposit the sum of Twelve million US Dollars<BR>($12m) with a security and finance company as if he<BR>knew the looming danger in Zimbabwe. The money was<BR>deposited as a gem/precious stone to avoid much<BR>dumourage from the security firm.<BR>This money was earmarked for the purchase of new<BR>machinery and chem! icals for the farms and the<BR>establishment of new farms in Lesotho and Swaziland.<BR>This land problem arose when President R. MUGABE<BR>introduced a new land Act. which wholly affects the<BR>White rich farmers and some few blacks vehemently<BR>condemned the 'MODUS OPERANDI' adopted by the<BR>government. This resulted to rampant killing and mob<BR>actions. I and my family who are currently staying in South<BR>Africa as refugees or asylum seekers have decided<BR>to enter your name as foreigner/beneficiary of the<BR>Trunck Cases containing the Cash (USD12M) for futher<BR>transfer of the money to a foreign country where we<BR>can invest it. I am faced with the dilemma of<BR>claiming/investing this amount of money in South<BR>Africa for fear of encountering the same experience in<BR>future since both countries have the same political<BR>history. Moreover the South African monetary policy/law does<BR>not allow such investment hence I am seeking for<BR>an asylum or refugee.<BR>I must le! t you know that this business is 100% risk<BR>free and the nature of your business does not<BR>necessary matter. So if you are willing to assist us<BR>claim the ownership of this moneyI and my family have<BR>agreed to give you 20% of the total money 40% will be<BR>for a joint business venture I will be doing with you<BR>and another 35% will be for me and my family which we<BR>shall also invest in your country and the remaining 5%<BR>will be mapped out for all expenses we may incure<BR>during the transaction.<BR>Therefor if you are willing and interested to render<BR>the needed assistance. Please funish me your private phone and Fax<BR>number<BR>for easy and better communication.<BR>Remember that this is highly confidential and the<BR>success of this business depends on how secret it is kept.<BR><BR>Expecting your reply soonest.<BR>Best Regard.<BR></TT></DIV><DIV><TT>DIDI SITHOLE</TT></DIV></TD></TR></TBODY></TABLE></DIV></DIV></DIV></DIV><p><font face=arial size=-1><a href=""http://in.rd.yahoo.com/specials/mailtg/*http://yahoo.shaadi.com/india-matrimony/"" target=""_blank""><b>Yahoo! India Matrimony</a>:</b> Find your partner <a href=""http://in.rd.yahoo.com/specials/mailtg2/*http://yahoo.shaadi.com/india-matrimony/community.php"" target=""_blank"">online</a>.</font>--0-1057925132-1086962938=:26956--" |
NOT_FRAUD | Ok. I will do that. Any other Members they want me to call? |
FRAUD | "you are interested in helping me so that we can discuss and i can sendto you additional details.Best regardsEric Wong___________________________________________________________________________" |
NOT_FRAUD | Fyi |
FRAUD | =3Ctable border=3D0 width=3D=22100=25=22 cellpadding=3D=228=22 cellpaddi=ng=3D=228=22=3E=3Ctr=3E=3Ctd bgcolor=3D=22=23ffffff=22=3E=3CP=3EADEWILLIA=MS =26amp=3B ASSOCIATES=3CBR=3E117 ADE ROAD LAGOS NIGERIA=2E=3CBR=3ETEL=3A= 234 1 759781 =3C/P=3E=3CP=3EDear Sir=2C =3C/P=3E=3CP=3EI am Barrister Ade Williams=2C a legal Solicitor and I was=3CBR=3E=the Personal Attorney and legal adviser to MR=2EJohn Bales =2C=3CBR=3Ea n=ational of your country=2C who used to work with Mobil oil=3CBR=3ECompany= Nigeria Plc=2E On the 21st of August 2000=2C my=3CBR=3Eclient=2Chis wife= and their three children were involved in a=3CBR=3Ecar accident along Sa=gamu Express Road=2E All occupants of=3CBR=3Ethe vehicle unfortunately lo=st their lives=2E Since then I=3CBR=3Ehave made several enquiries to your= embassy to locate any=3CBR=3Eof my clients extended relatives=2C this ha=s also proved=3CBR=3Eunsuccessful=2EAfter these several unsuccessful atte=mpts=2C I=3CBR=3Edecided to trace his relatives over the Internet=2C to l=ocate=3CBR=3Eany member of his family but of no avail=2C hence I contacte=d=3CBR=3Eyou=2E=3C/P=3E=3CP=3EI have contacted you to assist in repatriating the money=3CBR=3Ean=d property left behind by my client before they get=3CBR=3Econfiscated or= declared unserviceable by the bank where=3CBR=3Ethese huge deposits were= lodged=2E Particularly=2C the bank=3CBR=3Ewhere the deceased had a depos=it valued at about Ten=3CBR=3EMillion United States Dollars(=24U=2ES10=2C=000=2C000) has issued me=3CBR=3Ea notice to provide the next of kin or ha=ve the account=3CBR=3Econfiscated within the next ten official working da=ys=2E=3CBR=3ESince I have been unsuccessful in locating the relatives=3CB=R=3Efor over two years now=2E=3C/P=3E=3CP=3EI seek your consent to present you as the next of kin of=3CBR=3Eth=e deceased Since you are from the same country so that=3CBR=3Ethe proceed=s of this account valued at Ten Million United=3CBR=3EStates Dollars (=24=U=2ES10=2C000=2C000) can be paid to you and then=3CBR=3Eyou and me can sh=are the money=2E 65=25 to me and 25=25 to=3CBR=3Eyou=2Cwhile 10=25 should= be for expenses or tax as your=3CBR=3EGovernment may require=2C I have a=ll necessary legal=3CBR=3Edocuments that can be used to back up any claim= we may=3CBR=3Emake=2E All I require is your honest Cooperation to enable= us=3CBR=3Esee this deal through=2E I guarantee that this will be=3CBR=3E=executed under a legitimate arrangement that will protect=3CBR=3Eyou from= any breach of the law=2E =3C/P=3E=3CP=3E=3CBR=3EBest regards=2C =3CBR=3EBarrister Ade Williams=3CBR=3EKIND=LY CALL ME FOR ORAL CLERIFICATION=2E+234 1 759781=26nbsp=3B OR=3CBR=3EREP=LY TO =3CA href=3D=22mailto=3Aavingg=40hotmail=2Ecom=22=3Eavingg=40hotmai=l=2Ecom=3C/A=3E=3CBR=3E=3C/P=3E=3C/td=3E=3C/tr=3E=3C/table=3E=3Cbr=3E=3Cb=r=3E=3Cspan style=3D=22font-family=3Amonospace=22=3E---------------------=--------------------------------------------------=3C/span=3E=3Cbr=3E=3Cs=pan style=3D=22font-family=3Averdana=3Bfont-size=3A11px=3B=22=3EEncuentra= tu casa r=E1pida y c=F3modamente=2E Miles de viviendas te est=E1n espera=ndo en =3Cbr=3E=3Ca href=3D=22http=3A//banner=2Eeresmas=2Ecom/adclick/CID==3D000064c2c858344d00000000/site=3DERESMAS/area=3DERESMAS=2ECORREO/aamsz=3D=PIE=5FWEBMAIL=22 target=3D=22=5Fblank=22=3Ehttp=3A//www=2Eportae=2Ecom=3C=/a=3E=3C/span=3E=3Cbr=3E |
NOT_FRAUD | Samuel BergerThursday August 26 2010 10:08 PMRE: Can we schedule call over the weekend?I am around Fri-Sun. •Leave on Monday.Best numbers: w)202-637-5698 |
NOT_FRAUD | Roger. |
NOT_FRAUD | FyiSent via BlackBerry by AT&T |
NOT_FRAUD | Ok. |
FRAUD | "FROM MISS FLORENCE ETEHIVORY COAST WEST AFRICA=20DEAREST ONEI AM MISS FLORENCE ETEH FROM IVORY COAST AND I AM CONTACTING YOU BECAUS=E I=20NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER=20=LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD ($7500000) MILLION AMERI=CAN=20DOLLARS AND THE MONEY IS IN A SECURITY COMPANY HERE IN ABIDJAN.=20MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS=20BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOI=NTED=20BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 22=20=YEARS AND WITHOUT MOTHER OR FATHER.=20PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU=20=ALL THE INFORMATION IN SHIPING THE CONSIGNMENT OF MONEY TO YOU SO THAT=20=YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY=20EDUCATION THERE.I AM WAITING FOR YOUR URGENT REPLY AND I WILL CALL YOU =AS SOON=20AS I HEAR FROM YOU. I AM SENDING TO YOU A COPY OF MY PICTURE SOTHAT YOU==20WILL KNOW THE PERSON YOU ARE HELPING.=20THANKS.=20PLs reply me with this my email adds; [email protected] FLORENCE ETEH=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com--latinmail.com_ltwebml03.localdomain_00bd9b09436beee25996ea569e36c8c9--" |
NOT_FRAUD | Faxing to you now. |
NOT_FRAUD | FYI |
NOT_FRAUD | DRL did not have any more definitive sourcing on this. Does the below provide what you need? |
NOT_FRAUD | on a secure lineRoger. |
FRAUD | "Dear BeneficiaryI write to inform you that the management of theRoyaL Security Finance FirmLondon has been mandated by the CentralBank of Nigeria to effect your long outstanding inheritance fundspayment of US$9546.65 to youwithout further delay.Please advice whenyou shall be in London to pick up your draft.SincerelyDR PAUL JARRELL.Head/CEO RSFFLondon" |
FRAUD | " =A0=0ADear Sir=0A=0ACompliment of the day to youI am Mr.Steven Taha of F=irst National Bank(FNB) in South Africa.=0A=0AI am in need to contact you o=n a personal basisI have a late client who left a substantial amount in fo=reign exchange with my bankand I am his account officer up until now havin=g sought for his next of kin for the past one year I have been mandated to =produce a next of kin within a provisional time of 30th days or risk nation=al treasury confiscated of this fund.=0A=0ASiryou bear the same last name =as my late clientI therefore think we can do business The amount we are l=ooking at is eight million six hundred thousand dollars(8.6M USD).=0A=0APle=ase contact me for more details.=0A=0AI consider this discussion strictly b=etween us for I am still a management staff of this bank.=0A=0APlease get i=n touch with me through the above email for more details. =0A=0A=0AYours Si=ncerely=0A=0ASteven Taha." |
FRAUD | "<p style=""padding:0 0 0 0; margin:0 0 0 0;"">FROM CHARLES ANTHONY<br />REFUGEE CAMP ABIDJAN<br />COTE D'IVORIE.<br /><a href=""mailto:[email protected]"">[email protected]</a><br />�<br />Dearest One<br />�<br />�l am Charles Anthony23 yrs oldl saw your profile and that was why l decided to write to you.l was in the High School in Ghana studying Mass Communication.My father Late Mr. Mike Anthony� was a Cocoa Merchant here in Cote d'lvoire before his sudden death.<br />l have been a pet to my parents and they took good care of me as the only child of the familythings were moving fine for us until the sudden death of my Father on 20th March 2004 in a private hospital.But two days to his deathhe called me privately in the hospital and gave me some documentshe told me that he deposited $10 million USD in a Bank in Rep of Benin.He was saying as if he will diel was very shockedand he continued that l should find a honest person from another country to assist me recieve this money to his account in the person's country for me to invest and continue lifefinally he said that this the only treasure he kept because the hospital bill took everything.<br />The doctor finally told us that he died out of Food Poisoningthis news caused a heart attack to my Mother and she died on 7th December 2005.l have no other place to go because my Uncle pursed me away and was after my lifehe even took over my father'property in Duala City with out knowing anything about this fund.</p><p style=""padding:0 0 0 0; margin:0 0 0 0;"">So l decided to seek assylum at the refugee camp in Abidjan when there was a heavy crisis herel am still now in the refugee camp looking for a honest person that will assist me in recieve this money into his bank account in his country andthen send some money out of the bulk fund for me to come over and continue my Education.l will not hesistate to send to you the documents of the funds as soon as l recieve your e mail.</p><p style=""padding:0 0 0 0; margin:0 0 0 0;"">l have told no body about this until l saw your profile and something in me touches me to tell you hoping that you assist me and take care of me.And l believe that you will assit me.l will give you 25% of the total money for your kind assistancebecause l want this money to leave there due to some political crisis going on now and my Uncle's pursuit to kill me and inherit the money.</p><p style=""padding:0 0 0 0; margin:0 0 0 0;"">l want you to send to me your full details .Please contact me with my private email ( <a href=""mailto:[email protected]"">[email protected]</a> )<br />l will be wiating to hear from you soonest.<br />Thanks.</p><p style=""padding:0 0 0 0; margin:0 0 0 0;"">Charles Anthony</p><p style=""padding:0 0 0 0; margin:0 0 0 0;""> </p>--_12345_-------=_7A12453C.62B13265--" |
FRAUD | Dear Friend=2C Let me start by introducing myself properly to you=2E I am Alhaji Yusuf Adamah=2C I work with the United Bank for Africa UBA as an account officer in the Treasury=2FCredit Control Unit=2E I came to know you in private searchfor a reliable and reputable person to handle this confidential transaction=2C which involve the transfer of a huge sum of money into a foriegn account requiring maximum confidence=2E I must solicit your confidence in this transaction=2C by virtue of its nature that is utterly confidential and secret=2E Though I knowthat a transaction of this magnitude will make any one apprehensive and worried=2C but I am assuring you that all will be well at the end of the day=2E I decided to contact you due to thefact that this transaction is urgent=2C as I will rely on your ability inhandling a transaction of this nature=2E THE NATURE OF THE PROPOSITION =2F TRANSACTION=3AA foreigner by name Andreas Schranner =2C who is a real estate and property developer by profession executed certaincontract=2Fsupply with the Government of the Federal Republicof Nigeria in 1998=2E The payment for the executed contract had been approved and deposited with our bank in an Escrow account with us at UBA and had a closing balance as at the end of January 2000=2C which is worth =28$27M=29 Twenty seven Million United States Dollars=2EI was his personal account officer and since the government deposited this money with us in the year 1999=2C We were instructed by my late client that the money be kept and secured in a security and finance firm because it was less expensive to keep and secure the funds in the security firm devoid of tax payments=2E I am sad to inform you that Mr Andreas Schranner=2C his wife=2C daughter=2C daughter inlaw and children died in the ill fated concorde flight AF4590 that crashed into Hotelisimmo on the 31st of July 2000 in Paris-France=2E Check this website below=3A http=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F1=2Fhi=2Fworld=2Feurope=2F859479=2Estm Our bank now expects his Next of Kin to come forward as a sole beneficiary to his assets with the bank as accordingto banking laws=2C such fund which has stayed more than 5 years without any claim will be terminated and be used by the bank as unclaimed fund=2E Mean while=2C as is personal account officer valuable efforts has being made by me for more than three years to get in touch with any of my late client family or relatives without any success=2EIt is because of the percieved impossibility of being able to locate any of my late client Next of Kin as his wife Maria Schranner and his daughterEich Andreas perished in the flight also=2E Based on this=2C I secretly seek advice from a fellow coleague who has being in banking for about 14 years now about this issue of my late client =2C he made me understand that things like this do happen and at the end of the day the chairman and board of directors of the bank will declare the funds as '' Unclaimed '' and subsequently divert it for thier personal use=2E In order to avert this negetive development=2C I now seek your permission to have you stand as the Next of Kin to my late client=2C so that the funds will be released and paid into your account as the beneficiary Next of Kin=2E I have already secured from the probate=2C as soon as I recieve an acknowledgement of your acceptance=2C I will furnish you with the necessary modalities of the transaction=2E I assure you that this transcaction is 100% risk free=2C and as soon as we succeed in getting this funds to your account=2C I shall take a trip to meet with you in your country and the money will be shared on a 85% for me and 15% for you=2E We could go intojoint investment based on your advice=2E Please forward to me on acceptance of this proposal=2C your private telephone and fax number including the country code and area codes=2C your complete names=2Cand private email address for effective communication as the project will be completed within the next 14 working days=2E Please=2C treat with absolute maturity=2C kindness and reservation even though you arenot interested to work with me=2C waiting to hear from you soonest=2EThanks for your anticipated response=2EBest Regards=2E Alhaji=2EY=2EAdamah |
NOT_FRAUD | I didnt get it to my State account! So frustrating. but I see it here now... I'll get going on them> |
FRAUD | "DEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY I TAKE LIBERTY ANCHORED ON A STRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL AND RISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION.I AM MR.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER THIS WAS IN CONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION.I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA- LEONE TO GROU-JIRNSSUMA VILLAGE IN THE NETHERLANDS THROUGH THE AID OF THE UNITED NATIONS EVACUATION TEAM WHERE WE ARE NOW PRESENTLY RESIDING ON TEMPORARY POLITICAL ASYLUM.HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TEJAN KABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIESHENCE I AND MY WIFE ALONG WITH MY CHILDREN DECIDED LAYING LOW IN THIS OUR TEMPOERY POLITICAL ASYLUM CAMP HERE IN GROU JIRNSSUM IN THE NETHERLANDS TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTERSINCE PRESIDENT TEJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA-LEONE ONE OF MY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENTAND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OUR INVESTMENT WILL NOT BE TRACED AND CONFISCATED.I HAVE DEPOSITED THE SUM OF THIRTY MILLIONFIVE HUNDRED THOUSAND UNITED STATES DOLLARS(US$30500000)WITH A SECURITY COMPANY FOR SAFEKEEPING.THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUAL CONTENTS.WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF. THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONALCOMPANY OR AN OFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVERYOUR AREA OF SPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OF THIS TRANSACTION.ACKOWLEDGE THIS MESSAGESO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OUR FOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROAD WHERE WE NOW PLAN TO SETTLE.I WANT YOU TO ASSIST US IN INVESTING THIS MONEYBUT I WILL NOT WANT OUR IDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVE INVESTMENTS.WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOILHENCE WILL NEED YOUR UNDERSTANDING AND ASSISTANCE.MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THIS BUSINESSI.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOUR POSITIVE RESPONSE. IS THIS PROPOSITION ATTAINABLE?IF IT ISPLEASE KINDLY FURNISH ME IMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TO ENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS. BEST REGARDSMR.SESAY MASSAQUOE.REPLY TO MY PRIVATE EMAIL ADDRESS...........>[email protected]" |
NOT_FRAUD | Interesting. |
NOT_FRAUD | Madam SecretaryJake asked me to send you a brief update on the effort to create an internal USG website for housing interagencyinformation about the attitudes concerns and media habits of foreign audiences (following up on the memo INR sent toyou on this subject in February).INR is working with the interagency to create six initial country pages (Indonesia Iraq Afghanistan Pakistan Iran andYemen) on this website. In addition to background information about each country and its relationship with the UnitedStates each page will focus on providing up to date information on how local audiences view the United States and ananalysis of the mediums through which local audiences get their news. Pages will also include a list effective messagingthemes that would resonate with target audiences in each country.In the coming weeks INR will be receiving interagency feedback on these initial draft web pages and will be seekingguidance as to which additional countries should be covered. The hope is that each page will evolve over time based onuser feedback.Please let me know if you would like any further information.ThanksMikeMichael H. FuchsU.S. De artment of State |
FRAUD | "My DearI am Dr.Mike Jeffery I work in International Operation=20Departmentin a Bank here in United Kingdom.=20There is a deal of=20transfer involving a huge amount =C2=A38000000.00=20{Eight Million GBP}.I=20am proposing to make this transfer to a=20designated bank account of=20your choice.ThusFor your indulgence and=20support you will have 25%=20share of the total amount after the transfer=20must have been=20successfully concluded.Kindly reply me stating your interestand I=20shall furnish you with the=20details and necessary proceedure with which=20to make the transfer. for=20more information please log on to (http://www.hariri.info/)I anxiously await your response.Sincerely yoursDr. Mike Jeffery" |
NOT_FRAUD | I think coming out in next few hours so prepare W.IC.Cdm |
FRAUD | "CALL ME ON MY MOBILE PHONE NUMBER-234-8033254502ATTENTION CEO/PRESIDENTI PRESUME THE RECEIPT OF THIS MESSAGE WILL BE A SURPRISE TO YOU SINCE YOU HAVE NO KNOWLEDGE OF ME.I AM SON TO THE LATE PRESIDENT OF THE CONGO DEMOCRATIC REPUBLIC FORMERLY ( MOBUTU SESE SEKO) WHO DIED OF A CANCEROUS DISEASE WHILE ON EXILE AFTER BEING OVERTHROWN FROM GOVERNMENT BY THE REBEL(LATE LAURENT KABILA). SINCE THIS COUP D'ETAT MY FATHER HAD GONE ON EXILE IN DIFFERENT COUNTRIES AND WE(THE CHILDREN)HAVE SINCE THEN LOST CONTACT OF EACH OTHER. PRESENTLY I AM SEEKING ASYLUM IN NIGERIA WITH A CLOSE ASSOCIATE OF MY LATE FATHER WHILE MY LIFE HAS BEEN THREATHENED AS I HAVE RECIEVED THREAT MESSAGES FROM ALLIES OF MY LATE FATHER�S ENEMIES WHO ARE STILL IN TOP GOVERNMENT POSITIONS IN MY COUNTRY (ZAIRE). NOW BEFORE THE OVERTHROWN OF MY FATHER HE HAD ARRANGED FUNDS IN SAFE DEPOSITS WITH DIFFERENT SECURITY COMPANIES TO TAKE CARE OF HIS FAMILY AS HE BELIEVED HE WOULD BE MURDERED SINCE ALL COUPS HERE IN AFRICA HAS ALWAYS RESORTED TO THE BRUTAL KILLING OF THE HEAD. THE DOCUMENTS FROM THE SECURITY COMPANIES WHERE THE FUNDS ARE LODGE WERE SHARED AMONG THE MEMBERS OF THE FAMILY s BEFORE THE DEATH OF MY FATHER HE HAD ADVISED US TO LOOK FOR FORIEGHN PARTNERS THAT WILL HELP US AND INVEST THE MONEY IN ORTHER NOT TO BE TRACED BACK FROM US AND ENDANGER OUR LIVES.I AM ALSO BEING PRESSURED HERE IN NIGERIA BY SOME GOVERNMENT OFFICIALS WHO ARE DEMANDING FOR THIS DOCUMENTS TO ASSIST ME BUT I DO NOT TRUST THE NIGERIAN PEOPLE. WITH THIS FUNDS WHICH IS $15M (FIFTEEN MILLION UNITED STATE DOLLARS) I INTEND BUYING A HOUSE IN YOUR COUNTRY AND INVESTING PART OF THE FUNDS INTO ANY LUCRATIVE BUSINESS VENTURE WITH YOUR ASSISTANCE. I WOULD ALSO LIKE US TO DISCUSS ON THE PERCENTAGE YOU CARE OVER THERE IN YOUR COUNTRY. FOR FURTHER BRIEFINGS I WILL LIKE TO ACKNOWLEDGE YOUR RECEIPT OF THIS LETTER AND RESPONSE WITH YOUR TEL NUMBER & FAX ADDRESS THROUGH MY PRIVATE E-MAIL ADDRESS THANKS IN ANTICIPATION FOR YOUR ASSISTANCE. YOUR FAITHFULLY KHALIFA SESE SEKO ___________________________________________________GO.com Mail Get Your Free Private E-mail at http://mail.go.com" |
FRAUD | "Best regards DR.SOLOMON AZEEZ ___________________________________________________GO.com Mail Get Your Free Private E-mail at http://mail.go.com" |
NOT_FRAUD | OBO is a critical element in the. Department's infrastructure arsenal as it rents maintainsand/or constructs all of the Department's real estate assets overseas valued in the billions ofdollars.From 2001 through 2007 it went through a very difficult timeSince then OBO has been run welland its basic morale restored by a retired Foreign Service: Officer who had previously been itsDeputy Director and who I brought out of retirement temporarily. |
NOT_FRAUD | Verma Richard R <[email protected]>Wednesday December 16 2009 10:48 PMRe: We have informed our cloakroom that we lift the hold on Shannon nominationThey are out for the night. No one in any department has been confirmed in a couple of weeks. The environment istoxic right now. Lula Davis sueeests all our noms (about 18 of theml will an on one of the !act davc they are in caccinnwhich could be next week.Will continue pressing tomorrow. Have evensought help from McConnell's staff and Dave Schiappa from the R floor staff. They are trying to be helpful. |
NOT_FRAUD | Ok calling now. |
NOT_FRAUD | Jiloty Lauren C <[email protected]>Wednesday September 16 2009 11:25 AMHRE: Meeting With Bangladesh Foreign Minister on Sept 16Done - I put one copy on your desk and will give a spare copy to Claire. |
NOT_FRAUD | "Hung parliament declared. Theme song of election: Rolling Stones' ""Satisfaction"": ""...can't get no..."" Everyone in turmoil.Tories in complete turmoil. Gordon convening cabinet meeting this afternoon. I'm in touch. Will let you know... Sid" |
NOT_FRAUD | Ok |
NOT_FRAUD | News to meThey want you to call the new ukrainian foreign minister but that's all I know. |
NOT_FRAUD | "H: Pat Lang's view of the resumed talks. Sid.""IsraePaestinialpeace talks expected to resume in Se4zitember"" Washst""The Middle East peace process resumed in May after a hiatus of 19 months but it stalledagain over the terms of moving from indirect talks mediated by U.S. envoy George Mitchellto direct negotiations..israel insists it is ready for direct talks provided there are no preconditions. The Palestiniansare ready provided there is a clear agenda. Israel says an agenda means preconditions.Resolving the snag over terms is crucial diplomats say."" WashpostThe former NY Times reporter Judy Miller likes to address me as ""gloomy gus"" or some suchthing when I encounter her. Well stand by for some more gloom.The second Camp David talks failed because Dennis Ross and company placed thePalestinian delegation in a position in which a ""solution"" was demanded and expected by theAmericans and Israelis on the basis of bargaining during the negotiations themselves.This seemed reasonable at the time to the US and Israeli negotiators. After all is this notwhat one does? Should not the outcome be the product of the dialectic of argument andpersuasion?Arabs generally think not. They tend to believe that negotiations are for the purpose of ofarranging the details of outcomes that are understood in advance of the conference itself. Forthem anything else is an attempt to win concessions through trickery.""The Palestinians are ready provided there is a clear agenda. Israel says an agenda meanspreconditions.""Hello! What kind of nonsense is this? Have we learned nothing?And then there is the ""little"" matter of the non-participation of Hamas. Does the ObamaAdministration really think that this 600 pound gorilla can be ignored? Is this some sort ofscheme on the part of Natanyahu and ""the boys"" to discredit Abbas so that an isolatedHamas can be attacked and destroyed later?Realism in diplomacy is a desirable thing. George Mitchell used to be smarter than this. Hisstaff should be advising him not to do this. Failure will be catastrophic.All the players should be engaged and they are not. The outcome should be known inadvance and it is not.This is both childish and destructive. plhttp://www.washiLigtorsost. cortilwp-dyn/contentiarticie;2010/0811 9/AR201 0081 907203 htrni" |
NOT_FRAUD | Tom needs to update you before you talk to moratinos. So will connect torn to house and then moratinos after? Ok? |
FRAUD | "$B?7$7$$%a!<%k%""%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%""%I%l%9!'(B [email protected] AfternoonI am Mr. Joseph Hoponu a business magnate. I have some amount in excess of $4.3m for investment purposes. I am seeking a foreign partner to partner me in a business relationship. Please get back to me for further details if you are interested.Best RegardsJoseph Hoponu- JOSEPH hOPONU" |
NOT_FRAUD | "We're still pulling material for you but in them meantime i wanted to let you know the following (which I'llsend as full documents later):1)State Department Human Rights Report 2003 discusses the problem of rape in custody in Sri Lanka2) Amnesty International issued a full report on Rape in Sri Lanka in 2002 (with specific cases cited and ageneral discussion of the problem being on the increase)3) UNHCR website has a a page devoted to rape in Sri Lanka and references the Amnesty International Report4)Asia Human Rights Commission issued a report titled: Sri Lanka: Systematic Detention Torture Rape andMurder as Weapon of War (2000)I checked the BCL that came from Melanne's office with this information. It was cleared by JO PRM P D/LD/S AF and assorted others.The problem is that it was not sent to SCA or East Asia and should have been. But the rest of the buildingsigned off on it.Also it is clear that the reference in the Security Council statement referred to rapes in the past.The firstreference is to rape in the DRC and Sudan. Two sentences later we say:""We've seen rape used as a tactic of war before in Bosnia Burma Sri Lanka and elsewhere. ""Can you download these documents if I email them to you? Otherwise I can try to paste them into emails." |
NOT_FRAUD | Mills Cheryl D <[email protected]>Saturday December 112010 12:08 PMFw: LEAHY Calls For Freeze Of Funds To Haiti's Central Government And Of Travel VisasFor The Government's LeadersTraffic b/I explains |
NOT_FRAUD | fyl |
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