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FRAUD | Greetings from barrister Robert Williams=2CDear friend=2C I know that my letter will come to you as a surprise=2C b=ased on the fact that we have not been in contact for the first time eit=her in person or by correspondent=2E But I believe that relationship sta=rts just a day=2E My name is barrister Robert Williams I am a British ci=tizen=2C am 42 years old and married with three kid=92s two boys and a g=irl=2E As it will please you to know how I came about your contact=2C I =got your contact from my personal search via internet I was pleased with= such information I gathered about you=2E I summoned the courage to enga=ge you in a business relationship that will be of achievement to both of= us=2E As a matter of urgency and great value my main reason of contacti=ng you today is based on a business transaction that one of my clients w=ho is a senior bank director disclosed to me=2E In order to transfer the= sum of (US=2417=2E5M) seventeen million five hundred thousand united st=ate dollars which was deposited in their bank by some top government off=icials =into any reliable foreign bank account=2E I was mandated to search for a=n honest partner abroad who can work jointly with us to achieve this gre=at opportunity=2E Those funds was deposited in there bank in 2002 by some African top pol=iticians who used their position in their offices to embezzle government= treasury some of those politicians ran away from their country as soon =as new government took over power to avoid probing them for their misapp=ropriation and embezzlement of government funds=2E The new government in= power has ordered for the confiscation of their properties including th=eir bank accounts for their evil operation=2E From my discussions with t=he senior director before contacting you he told me that financial autho=rity will be visiting their bank by next month for investigation however= I was convinced that the deal must be successful and risk free as the f=unds will be transferred secretly to your account without hitch I promis=e not to relate this deal to any other person till I hear from you=2E Be=er in mind that none of us will like to be involved in any kind of busin=ess that will stain or jeopardize his position in the office as we all have names to protect in the society=2E note that all mechan=ism has been mapped out for the actualization of this project=2E =This project will be concluded within 7=5F14 bank working days from the =day we start the process=2E I will give you more details and the next st=ep as soon as I confirm your ability and interest to participant in this= project=2E My assurance to you is that this project will not effect or =harm you as we will provide all the necessary documents that will cover =the transfer to your account=2E What I need from you is to provide an ex=isting bank account or set up a new account were the money will be trans=ferred to in your name considering the source of the funds you are entit=led to 25=25 for your assistance while 70=25 will be for us as the origi=nator of the deal while 5=25 will be kept aside for any expenses that we= may encore on the process of arranging the necessary documents that wil=l help us facilitate the deal =2E Confirm your acceptance to me by=2E Th=anks for your understanding and remain blessed as I wait for your urgent= responds=2EYours sincerely=2CRobert Williams Esq=2E = |
NOT_FRAUD | Of course I will do. Is the text set? |
NOT_FRAUD | Pls print. |
NOT_FRAUD | Thanks for the help. We're working to schedule a time and I'm looking forward to seeing her. Will you be in NY nextweek? |
FRAUD | ">From Mr. TowerOuter CircleRegents ParkNW3 4RYLondonGood DayPlease accept my sincere apologizes if my email does not meet your=20business or personal ethics. I will first introduce myself as Mr. Amos=20Tower a staff in the Private Clients Section of a well-known bank=20here in London England.One of our accounts with holding balance of =20=C2=A315000000 (Fifteen Million Pounds Sterling) has been dormant and las=t=20operated three years ago. From my investigations and confirmation the=20owner of the said account a foreigner by name John Shumejda died on=20the 4th of January 2002 in a plane crash in Birmingham; you can view=20this CNN website=20http://edition.cnn.=20com/2002/WORLD/europe/01/04/england.plane/ for details on the crash.Since then nobody has done anything as regards the claiming of this=20money as he has no family member that has any knowledge as to the=20existence of either the account or the funds; and also Information from=20the National Immigration also states that he wassingle on entry into=20the UK.I have confidently discussed this issue with some of the bank=20officials and we have agreed to find a reliable foreign partner to deal=20with. We therefore propose to do business with you standing in as the=20next of kin of these funds from the deceased and funds released to you=20after necessary processes have been followed.This transaction is=20totally free of risk and troubles as the fund is legitimate and does=20not originate from drug money laundry terrorism or any other illegal=20act.On your interest let me hear from you.Warm RegardsMr. Amos=20Tower." |
FRAUD | "Dear FriendMy name is SALIM IBRAHIM a merchant in Dubai in the U.A.E.I have been diagnosed with Esophageal cancer It has defiled all forms of medical treatment and right now I have only about a few months to live according to medical experts.I have not particularly lived my life so well as I never really cared for anyone (not even myself) but my business. Though I am very rich I was never generous I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.I want God to be merciful to me and accept my soul so I have decided to give also to charity organizations as I want this to be one of the last good deeds I do on earth. So far I have distributed money to some charity organizations in the U.A.E Algeria and Malaysia. Now that my health has deteriorated so badly I cannot do this myself anymore.I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan they refused and kept the money to themselves. Hence I do not trust them anymore as they seem not to be contended with what I have left for them.The last of my money which no one knows of is the hugecash deposit of (Twenty million five hundred thousand u.s dollars)that I have with a finance/Security Company abroad. I will want you to help me collect this consignment and dispatched it to charity organizations.I have set aside 15% for youthen 5% for any expenses insured.God be with you.SALIM IBRAHIM" |
NOT_FRAUD | Jake SullivanCheryl MillsMike FuchsCarmen LomeIlinCraig KellyJim Steinberg (tentative)Arturo ValenzuelaAnne-Marie SlaughterOps will connect to you. |
FRAUD | " FROM SANI KEITAABIDJANCOTE D'IVOIRE.WEST AFRICA.DIRECT E:MAIL:[email protected] Dear one I am Mr.Sani Keitathe son of Mr.Balla Keitawho served as minister of education for a period of about nine (9)years till the Military took over power on the 23rd December 1999. As a result of thismy Father went on exile in Burkina Fassotill he was assasinated on the 11th August 2002 there in Burkinasponsred by the present government in power here in Cote D'voire. Soon after the death of my Dadthis present government laid hands on his wealth and propertiesall was confisticated.But as God may have itthey could not discover the banking particulars of his deposit made here in one of the banks in Abidjanthe sum of $9000000us(nine million us dollars).Thoughhis file was kept with his presonal Attoney who now advised me to source for an avenue outside Africa where this money can be moved to immediatly.While i leave this country as well for my life security. Nowi solicit you with my sincere desire to come to my aid in order for:(1)to move this money out of this country to your's.(2)to also look out for me what the money can be invested on.(3)that i may continue my educatoin there in your country. I sincerely wish to compersate you over whatever expenses you might undergo with some percentage of this money involved.Best regardsSaniKeita. Note:please repply me through this my private e:mail ---------------------------------Make free worldwide PC-to-PC calls. Try the new Yahoo! Canada Messenger with Voice ---------------------------------Enrich your life at Yahoo! Canada Finance" |
NOT_FRAUD | 53 |
NOT_FRAUD | Doug---Pakistan's government can sure use the help. I'd like you to talk w Judith McHale who is working w Holbrooke's teamincluding Ashley so.I'm copying Judith and Paul Jones Amb Holbrooke's Deputy so they can coordinate the followup.Pls let me know what the next steps are w Amb Haqqani. Thanks too for your other work on global women's issues.Best H |
FRAUD | "SOURCE OF FUNDS:I have a profiling amount in an excess of US$100.5M which I seek your Partnership in accommodating for me. You will be rewarded with 4% of the total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF:As a personal consultant to himauthority was handed over to me in transfer of money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shores of America to a European private Bank where the final crediting is expected to be carried out. While I was on the process My Boss got arrested for his Involvement in politics by financing the leading And opposing political parties (the Union of Right Forces Led by Boris Nemtsov and Yabloko a liberal/social democratic party Led by Gregor Yavlinsky) which Poses a treat to President Vladimir Putin Second Tenure as Russian president.You can catch more of the story on this website:http://www.yukos.comhttp:/ewsfromrussia.com/main/2003/11/13/51215.html " |
NOT_FRAUD | Most observers seem confident that tomorrow will go smoothly. Shaun has indicated that he'd like to speak with youlate morning or early afternoon. I'll check back in tomorrow am. |
FRAUD | "Largest Oil=20Company) Chairman CEO:Menatep SBP=20Bank (A well reputable financial institution with it's Branches all=20over the world)=20SOURCE OF FUNDS:I have a profiling amount in an excess of US$100.5M which I seek=20your Partnership in accommodating for me. You will be rewarded=20with 4% of The total sum for your partnership. Can you be my partner=20on this? INTRODUCTION OF MY SELF As a personal consultant to him=20authority Was handed over to me in transfer of money of anAmerican oil merchant For his last oil deal with my boss Mikhail=20Khodorkovsky.Already the funds have left the shore of Russia to an European private=20Bank where the final crediting is expected to be carried out. While I=20was on the process My Boss got arrested for his Involvement=20in politics by financing the leading And opposing political parties (the Union of Right ForcesLed by Boris Nemtsov and Yabloko a=20liberal/social democratic party Led by Gregor Yavlinsky) which poses a treat to President Vladimir Putin Second Tenure as Russian=20president. You can catch more of the story on This website:=20http://www.rosprom.comhttp:/ews.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.htmlhttp://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtmlhttp://www.npr.org/templates/story/story.php?storyId=3D4105663http:/ewsfromrussia.com/main/2003/11/13/51215.htmlhttp:/ews.yahoo.comews?tmpl=3Dstory&u=3D/ap/20050531/ap_on_bi_ge/russ=ia_khodorkovsky =20" |
NOT_FRAUD | I am on official travel until mid-day on 2/19. I will check messages by Blackberry as frequently as possible. |
NOT_FRAUD | "Contrast between Benghazi and reports from the West: Here in Benghazi since Thursday I have joined ourrepresentative Chris Stevens in meetings with a large number of representatives from the TNC civil society UNorganizations and NG0s and the diplomatic corps. While we had no idea that our trip would correspond with significantmilitary advances in the east and the start of the coordinated Tripoli uprising dubbed ""Operation Mermaid Dawn"" thetiming gave us the opportunity to note the contrast between the relative bureaucratic quiet here compared to hyped-upactivity in western Libya. Clearly some coordination is underway between Benghazi and the west: Ali Tarhouni recentlypromoted to Deputy Prime Minister In a still-to-be-completed cabinet reshufle previewed the Tripoli uprising with usdown almost to the minute. Yet one feels that to a large extent TNC officials are observers and chroniclers rather thanthe authors of the unfolding developments to the west. (In a telling anecdote just after confiding in us the plans forTripoli about to unfold Tarhouni turned off his ringing cell phone to concentrate on talking to us in a leisurelymanner.) What TNC officials told us to a large extent was sensible and mostly reassuring in its content -- and the TNCjust issued a directive reiterating its policy to treat combatants according to the Geneva conventions and observe humanrights -- but their comments fell mostly in the category of passive analysis rather than aggressive forwardthinking. Washington has task forces in focused on Tripoli; Benghazi does notWhile there's a sense in the air that the final battles have begun that palpable anticipation does not seem to havetranslated into the type of stepped-up bureaucratic activity that one would expect. After meeting with us for nearly twohours on Thursday TNC Executive Committee chair (and PM equivalent) Mahmoud Jibril returned to Doha rather thanhead any kind of war room here. I was on the ground far longer than Jibril giving another cameo appearancehere. Tarhouni confided that there is no plan for when or how the TNC would relocate quickly to Tripoli should Tripolifall. TNC Chairman Mustafa Abduljalil (who remains by all accounts a unifying figure here) is a humble retiring leaderwhich after Qadhafi's flamboyance is part of the attraction for Libyans but which does not make him naturally think ofhow to project INC authority and symbolism quickly to the newly liberated areas. The question is when Tripoli falls dothe extensive plans that the TNC has made about the post Qadhafi transitional structures have any relevance forTripoli? I do not want to overplay this: the flags being raised in the western towns are the flags used here. Our visit tothe military command center demonstrated that there is active information flow (if not exactly command and control)passing between east and west. Tarhouni and others who visit western towns usually from Tunis describe supportthere and from tribal leaders across Libya. No other groups are claiming to have established or planned for analternative civilian authority to compete with the TNC. Still in our engagement with TNC officials we will need toremind them continually of the imperative to nurture their legitimacy and authority and to prevent a political vacuumthat others could fill -- especially after Tripoli falls and the INC is here not there.We've talked a lot about Tripoli and whether a battle for the capital could be avoided which we argued would be thebest solution. One of the TNC's assets is the moral distinction between what the Libya that the TNC aspires to promoteand how Qadhafi has treated Libya's citizens. The world's attention will focus on a battle for Tripoli we cautioned andacts of brutality and revenge and potential internal fights among competing militias will blur that moral distinction evenmore than the assassination of INC Chief of Staff Abdulfatah Younis already did. The damage to the TNC's credibilitycould be irreparable. We also noted that a TNC led negotiation that succeeds in winning Tripoli without a fight wouldunderscore the TNC leadership far more dramatically than a successful militia assault only vaguely connected to theBenghazi leadership. The TNC officials heard us out patiently but they clearly were not in the mood to negotiate. Theyfeel confident about the current military situation and they remain convinced that Qadhafi simply will not give up nomatter how high the pressure. If anything their positions have hardened in recent weeks with Abduljalil telling us thatthe TNC will no longer contemplate Qadhafi staying in Libya once he is out of power. Saif Qadhafi is seen in the samecategory as his father. I do not believe that anything short of a significant change -- Qadhafi's departure a militaryU.S. Department of StateCase No. F-2015-04841Doc No. C05739732Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045090U.S. Department of StateCase No. F-2015-04841Doc No. C05739732Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.setback that punctures the TNC's current confidence NATO insisting on a pause in operations in favor of negotiations --will persuade the TNC leadership that it is in their interest right now to offer Qadhafi a peaceful way out. Tarhouni alsoacknowledged with his trademark candor that to the Libyan people right now negotiations would appear weak andnot a satisfactory climax to the revolution. They do have a point that despite signs of desperation around Qadhafi (e.g.Mohammed Ismail's multiple attempts to contact Gene Cretz and me) there is no indication that Qadhafi himself isprepared to throw in the towel. There is real fear that should Qadhafi somehow make it from Tripoli to Sebha a guerillawar could persist for years with supplies and mercernaries smuggled across the Saharan border.Among other topics we pushed the INC officials hard on starting a high-profile discussion immediately on thereconciliation which is part of the TNC's platform. We noted that the many victims of Qadhafi's 42-year rule will be lesslikely to pursue individual acts of revenge If they are assured that there will be some form to address grievances throughrule-of-law accountability. The same message should also appeal to average Libyans who for whatever reason remainedas part of Qadhafi's regime to the end but who have no blood on their hands and might otherwise fear retribution. INCofficials refer approvingly to the South African and Moroccan models and they reiterated their commitment for aninclusive process for Libya's future that welcomes all but the most notorious individuals around Qadhafi. Yet they stillseem to rely largely on (variously described) luck tribal discipline and the ""gentle character"" of the Libyan people as thebest assurances against abuse and revenge killings. We will continue to push on this.Benghazi remained full of chatter about the Abdulfatah Younis assassination. With tribal visits and investigationcommittees and cabinet changes the INC addressed the immediate crisis sufficiently effectively that the intiial tensionand gunfire quickly dissipated. But the assassination highlighted two realities of Libyan life that TNC officials hadpreviously tried to downplay: tribes and militias. Rather than denying the tribal affiliations of Libyans TNC officials arenow looking to the tribes as part of the solution in enforcing discipline and preventing the type of widescale looting andpillaging that destroyed Benghazi's security infrastructure in March. Tribes we heard can also be a corrective balanceto Islamist leanings. On reining in the militias we heard no good answers. Some people (Tarhouni INC NationalSecurity Advisor Bazama some civil society representatives) spoke frankly about the problem including the Islamistleanings of the most powerful. The Islamist militias deserve more discussion in other channels but a couple of peoplenoted that the Younis assassination had an upside in making scrutiny of this issue imperative. Others seemed to relyagain on luck or tried to avert their eyes from the problem that militias could post on the Day After. There waswidespread disdain for Qatar's role in encouraging certain militia elements and I will be able to cite lots of concern herewhen I go to Doha later. Qatar's role too is a subject better discussed elsewhere.We also discussed humanitarian and financial needs. Tarhouni and Jibril noted that the TNC's financial needs increase asmore territory falls under rebel control; they are worried that if they can't provide electricity to newly liberated townsor fund other services there disenchantment with the TNC will grow. Tarhouni agreed to reach out to the Indians todiscuss Libya's outstanding debts to see if he can help us get India's hold on the frozen asset proposal lifted. Briefed onSouth Africa's objections fibril understood the need for continued outreach to Africa (although part of our South Africaproblem may derive from Jibril's poor relations with Zuma with Jibril telling us that he recently accused Zuma of makingNelson Mandela feel ashamed); Abdulrahman Shalgam will go to the August 25-26 AU Summit and Jibril did not rule outattending himself. I've spoken several times to UAE Foreign Minister Abdullah bin Zayed since arriving here and theUAE has finally responded positively to our soft collateral proposal for a loan to the TNC which may be our fastest wayof getting funds here assuming we can come up with a letter that meets the UAE's needs and passes the scrutiny of theU.S. interagency process.My traveling companions Bill Roebuck (NEA/MAG director) and Ben Fishman from the NSS start their return trip today.I will go on to Cairo Doha and Abu Dhabi where inter alia I will have more Libya discussions including seeing Jibrilagain in Doha. With NileSat continuing to broadcast Qadhafi's propaganda the Libyan anger over Egypt's roleapproaches if not exceeds annoyance with Qataar. We are also checking on how to get from Cairo back here should Ineed to join Chris here in the coming days.Chris and his tiny staff are doing a heroic job in representing our interests here. I am especially appreciative to DS for allthe work done to support my trip. I also want to highlight the work that Pat Kennedy's M family and NEA/EX did inestabliishing living and working quarters for Chris and his team. Thanks to a lot of creativity and hard work theU.S. Department of StateCase No. F-2015-04841Doc No. C05739732Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045091U.S. Department of StateCase No. F-2015-04841Doc No. C05739732Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.environment for American staff here is significantly improved over what I saw two months ago when we were located inthe downtown Tibesty Hotel.— JeffU.S. Department of StateCase No. F-2015-04841Doc No. C05739732Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-5CB0045092" |
FRAUD | "My name is Mrs.Monica Martins the wife of late Mr.ZuluMartins of Zimbabwe. It might be a surprise to you where Igot your contact address I got it from the net.I am usingthis opportunity to express my predicaments to youDuring the current crises against the farmers of Zimbabweby the supporters of our President ROBERT MUGABE to claimall the white owned farms in our country he ordered all the white farmers to surrender their farms tohis party members and their followers. My husband was one of the best farmers in the country andknowing that he did not support the president's politicalideology the president's supporters invaded my husband'sfarm burnt down everything shot him and as a result ofthe wounds sustained he became sick and died after twodays. And after his death I became a widow over night withmy only son (Frank Martins) and one daughter (Russ) decidedto move out of Zimbabwe for the safety of our lives toSouth Africa. Before he died he wrote his 'WILL' whichreads: 'MY BELOVEED SON (Frank) I WISH TO DRAW YOUR ATTENTION TOTHE SUM OF US$20.7 MILLION U.S DOLLARS WHICH I DEPOSITED IN A BOX WITHA SECURITY COMPANY IN JOHANNESBURG (SOUTH-AFRICA) IN CASEOF MY ABSENCE ON EARTH CAUSED BY DEATH ONLY' you should solicit for reliable foreign partner to assistyou to transfer this money out of SOUTH-AFRICA for thefamily care and investment purposes I deposited the moneyin your name(Frank Martins)and it can be claimed by youwith the help of a foreign partner using the depositcode.Your mother has all the documents.Take good care ofyour mother and your sister.>From the above you will understand that the lives andfuture of my family depends on this money as much as I willbe very grateful if you can assist us. We are now living inSouth-Africa as POLITICAL ASYLUM SEEKERS and the financiallaw of SOUTH-AFRICA do not allow an ASYLUM SEEKER anyfinancial right to operate such huge amount of money .Inview of this I cannot invest this money in South-Africahence I am asking you to assist us transfer this money outof South-Africa for investment purposes. [1]. For your efforts I am prepared to offer you 30% of thetotal fund while 70% will be kept for my family and I forinvestments.Immediately we establish trust within ourselves I would go ahead to give you all the details youmight require to know about this fund.YOU CAN GIVE US A CALL ON +27-83-238-3440.YOU SEND YOURRESPONSE TO ([email protected] ATTACHED IS A PHOTOGRAPH OF THE CONSIGNMENT MY LATE HUSBANDTOOK BEFORE DEPOSITING THE FUND WITH THE SECURTYCOMPANY. PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THELINKS BELOW. http:/ews.bbc.co.uk/1/hi/world/africa/918781.stm http:/ews.bbc.co.uk/1/hi/world/africa/715001.stm http:/ews.bbc.co.uk/1/hi/world/africa/1063785.stmBEST REGARDS MRS MONICA MARTINS.(FOR THE FAMILY" |
NOT_FRAUD | I am pretty flexible on time of call. |
NOT_FRAUD | Fyi |
FRAUD | "[email protected] VERY CONFIDENTIAL MATTER.DEAR BELOVEDPLEASE CONSIDER THIS MAIL AS VERY IMPORTANT AND URGENT. I AM MR. JOSEPH TAYLOR THE ELDEST SON OF FORMER PRESIDENT OF LIBERIA- PRESIDENT CHARLES TAYLOR. MY FATHER IS NOW IN HAGUE NETHERLANDS FACING TRIALS WITH THE UNITED NATIONS COURT SITTING THERE.BEFORE HE WAS FORCED TO FACE HIS TRIAL IN NETHERLANDS HE HANDED ME THE SUM OF US$10M (TEN MILLION UNITED STATES DOLLARS) CASH FOR SAFE KEEPING BECAUSE HE ALREADY KNEW THAT USA GOVERNMENT AND THE UNITED NATIONS ARE AFTER HIM. HE ADVISED THAT I SHOULD USE THIS MONEY WISELY FOR INVESTMENT BECAUSE HE IS AWARE THAT HE MIGHT BE JAILED.I AM NOW INTO HIDING IN SOUTH AFRICA WITH THIS MONEY BUT MY PROBLEM RIGHT NOW IS THAT I DON'T WANT THE AUTHORITIES HERE TO KNOW ABOUT THIS MONEY OR MY WHEREABOUT FOR SECURITY REASONS. I WANT YOU TO ASSIST ME MOVE THIS MONEY OUT AND INVEST IT IN YOUR COUNTRY. I WILL USE FAKE IDENTITY TO MOVE OUT OF SOUTH AFRICA BUT I WANT YOU TO ASSIST ME IN RECEIVING THIS MONEY SO THAT WE CAN INVEST IT TOGETHER IN YOUR COUNTRY HENCE I DON'T WANT TO LOSE THE MONEY HERE. THE MONEY IS NOW DEPOSITED IN A SECURITY COMPANY UNDER THE DISGUISE OF FAMILY TREASURY TO AVOID THE MANAGEMENT TAMPERING WITH IT.PLEASE LET ME KNOW IF YOU CAN ASSIST ME INVEST THE MONEY IN YOUR COUNTRY AND EVERYTHING WILL BE UNDER YOUR NAME TO AVOID THE GOVERNMENT KNOWING THAT I AM THE OWNER OF THIS MONEY AND THE INVESTMENT. EVERYTHING SHOULD BE BASED ON TRUST AND YOU MUST NOT LEAK THIS INFORMATION TO ANYBODY TO AVOID THE AUTHORITIES ARRESTING ME OR CONFISCATING THE MONEY HERE.WE WILL DISCUSS FACE TO FACE ABOUT YOUR COMPENSATION FOR ASSISTING ME OR WE " |
NOT_FRAUD | Now is good. -- really any time other than 4:30-5:15 will work. AM |
NOT_FRAUD | Goosby if the Newsweek report is accurate who looks the other way as Uganda enacts adraconian law to imprison or even execute its LGBT citizens.FyiSent via BlackBerry by AT&T |
NOT_FRAUD | When will we hear from Paul Farmer??? |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
FRAUD | " or to call me with the tel numberabove. If not also let us know so as to enable usenough time to scout for another credible foreignpartner or not to help carry out this transaction.I assure you that my partners and I are in a positionto make the payment of this claim possible providedyou can give us a very strong assurance and guaranteethat our share would be secured and please alwaysremember to treat this matter with the utmostconfidentiality as any form of exposure wouldcompromise our positions in this government beingactive Government Civil Servants. Once again remember time is of great essence in thistransaction. I wait in anticipation of your fullest co-operation. Yours faithfully Mr Chris Ogiemwonyi --3246ef71-deeb-4cb2-88a7-03be4b4a8f82--" |
NOT_FRAUD | Great--thx. |
FRAUD | 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--qzsoft_directmail_seperator-- |
FRAUD | "Hello dearI am Mr. Chiwetalu Philips Onuma an accountant officer with Intercontinental BankPlc (I.B.P) branch here in Dakar Senegal. dear I gathered your information from my country's international chamber commerce and industries The business I am about to introduce is based-on sheer trust and with a sense of purpose. I am contacting you to assist in repatriating the sum of eighteen million two hundred thousand united state dollars. The money and property left behind by (James Groover D.) an American Chair Merchant here in my country who died accidentally On the 21st of April 2004. Sir I gathered all this information through a good source after my several routine note to his forwarding address because he had served here in Dakar Senegal as a business consultant with the Senegalese National Petroleum & Gas Cooperation.S.N.P.G.C and a legal adviser to the O.P.E.C Chairman.Since then I have made several inquiries to American embassy here in Dakar Senegal to locate any of his extended relatives or family this has also proved unsuccessful to locate any member of his family hence I contacted you. I am his account officer and I contact you to workwith you before the fund get confiscate or declared unserviced by the bank management and board of my directors because the management of my bank has been deliberating on how to revert this fund to the bank privacy and Since I have been unsuccessful in locating the relatives for over 3 years now I seek your consent to present you as the next of kin to the deceased since you are a foreigner so that the proceeds of this account valued at eighteen million two hundred thousand united state dollars can be paid to you and then you and I will share the money fifty percent to me and forty percent to you while ten percent will be mapped out for any miscellaneous expenses that might incur in the cause of this transaction.Note I have all the necessary legal documents to back up this claim and this I must do to make sure that this fund is not wasted or end up in the wrong hands. All I require is your honest and sincere co-operation to enable us see this ordeal and claim through again Iguarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Reply me through my private e-mail addres;([email protected]) for further explanations before proceed and as soon as I hear from you A VERY GOOD EVIDENCE WILL BE GIVING TO YOU FOR CONFIRMATIONS.Trusting to hearing from you.Yours SincerelyMr.Chiwetalu P. Onuma. " |
NOT_FRAUD | Brown mentioned you and your role. Kamala was there at their invitation representing you. She told everyone that youwould speak at 830. |
NOT_FRAUD | Phil believes he has nailed down where things are on Belarus. Note is coming your way spelling out state of play andproposing a cable which they will prepare. |
FRAUD | "DEARGREETING TO YOUI AM DR SULEMAN MUHAMEDE FROM THE NORTHERN PART OF BURKINA FASO.I WANT =TO SEEK YOUR ASSISTANCE AFTER MY DISCOVERY DURING AUDITING IN MY BANK A=S AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCEDEPARTMENT OF BANK OF AFRICA(B.O.A.) IN MY DEPARTMENT WE DISCOVERED AN= ABANDONED SUM OF USD$10.8MILLION US DOLLARS IN AN ACCOUNT THAT BELONGS= TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY =IN PLANE CRASHES 2003SINCE HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AN=D=20CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES F=OR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BA=NKING AND FINANCIAL POLICIES BUT UNFORTUNATELY ALL THE EFFORTS PROVED A=BORTIVE.IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED AS THE HEAD OF MY=20=DEPARTMENT TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY =TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SU=BSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT T=HIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILLS.DO NOT VIEW THIS AS BEEN ILLEGAL BUT AN OPPORTUNITY FOR US TO HELP ENRI=CH=20OUR HOPE IN LIFE INSTEAD OF THE BANK CONVERTING THIS MUCH MONEY TO THE=20=SECURITY FUNDS.YOU SHOULD NOT NURSE ANY ATOM OF FEAR AS ALL REQUIRED=20=ARRANGEMENTS HAVE BEEN MADE FOR THE SMOOTH TRANSFER OF THIS FUNDS AND Y=OUR ACCEPTANCE IS WHAT WILL CROWN THIS EFFORT.WE WILL CONCLUDE THIS OPERATION WITHIN 14 BANKING DAYS BASED ON THE AMO=UNT OF COPERATION YOU WILL CONTRIBUTE.THANK YOU FOR YOUR UNDERSTANDING =AS AWAIT YOUR URGENT RESPONSE TO ENABLE ME GIVE YOU MORE DETAILS.PLEASE= REPLY WITH THOSE INFORMATIONS BELOW SO AS TO KNOW YOU WELL BEFORE I CA=N GO AHEAD WITH YOU.PLEASE REPLY VIA ([email protected])YOUR ID CARD OR INTERNATIONAL PASSPORT.YOUR AGE.YOUR PROFESSION.YOUR COUNTRY.YOUR PARIVATE TELEPHONE NUMBER.REMAIN BLESSEDDR SULEMAN MUHAMEDE.=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com--latinmail.com_ltwebml03.localdomain_99b9ce1854797c5ae6acaae8d8053ae1--" |
NOT_FRAUD | Okay- I just left. Lew and patraeus are both there. |
NOT_FRAUD | "ill Ex-Gates Foundation exec named foreign aid chiefObama administration picks former Gates Foundation official to run US foreign aidBy MATTHEW LEEAssociated Pressij 11-10-2009 13:4611 SINGAPORE (AP) _ The Obama administration will nominate a young former executive with the Bill andMelinda Gates Foundation to run America's top foreign assistance program ending months of speculationand complaints about who would take the vacant post U.S. officials said Tuesday.$ President Barack Obama has chosen Rajiv Shah a medical doctor and currently a senior official at theDepartment of Agriculture dealing with food security to run the U.S. Agency for InternationalDevelopment the officials said.¶ The officials spoke on condition of anonymity pending notification to Congress and a formal publicannouncement of the choice.11 Shah's selection which must still be confirmed by the Senate would end a 10-month leadershipvacuum at USAID which has been operating with an acting director since Obama took office despite hiscampaign pledges to have the agency play a greater role in foreign policy.11 Obama and Secretary of State Hillary Rodham Clinton have said USAID is crucial to deploying theirpreferred ""smart power"" foreign policy strategy which envisions more equal roles for diplomacy anddevelopment alongside defense. They plan to double the amount of foreign aid.11 The agency will play a key role in the administration's efforts in Afghanistan and Pakistan whereofficials believe the civilian component must be strengthened.$ But the top job at the agency has remained vacant until now with several prime candidates'withdrawing from consideration amid a White House vetting process that Clinton denounced in July as""ridiculous"" ""a nightmare"" and ""frustrating beyond words.""$ Shah 36 whose family immigrated to the U.S. from India is now the Under Secretary for ResearchEducation and Economics and Chief Scientist at the Agriculture Department where he manages a budgetof more than $2.6 billion and more than 10000 staff around the world.¶ Before that he had several positions at the Bill and Melinda Gates Foundation including managing its$1.5 billion contribution to a global vaccination fund and helping launch the foundation's GlobalDevelopment program where he oversaw a $1.3 billion investment portfolio.The lingering USAID vacancy particularly after several leading candidates pulled out had upsetdevelopment experts and Congress. Some lawmakers had suggested that Obama choose someone whohad already gone through the vetting process.¶ Shah fits that bill and has important political credentials having worked with or for several leadingDemocratic politicians.il" |
NOT_FRAUD | Fyi |
FRAUD | "My dearestWith due regard and respect I am emailing you although its wrong to seeksuch assistance without prior knowledge of the person involved. I hope Iam not mistaking but I also believe that at the end of the day you willnever betray I and my family on this project.I am Princess Fayad W. Bolkiah the wife of Prince Jefri Bolkiah formerFinance Minister of Brunei the tiny oil-rich sultanate on the GulfIsland. I did not mean to amplify my extended royal family history whichhas already been disseminated by the international media during thecontroversial dispute that erupted between my husband and his stepbrother=the sultan of Brunei; His Majesty Sultan Hassanal Bolkiah Mu'izzadinWaddaulah.As you may know from the international media the sultan; His MajestySultan Hassanal Bolkiah Mu'izzadin Waddaulah had accused my husband offinancial mismanagement and impropriety of US$76.8 million dollars. Thiswas as a result of the Asian financial crisis that made my husband'scompany Amedeo Development Company and government owned Brunei InvestmentCompany to be declared bankrupt during his tenure in office. However myhusband is in jail now his bank accounts and private properties includin=ga crude oil export refinery have been confiscated by the sultanate.Furthermore during this unfortunate period I was advised to evacuate myimmediate family outside the sultanate to avoid further prosecution fromthe sultan and his security operatives but luck ran against me on myattempt to escape. The Sultan now keeps me under house arrest and I haveno access to a phone but I have a Palm V hand-held computer from which Iam sending you this mail.Before my In-castration I was able to dispatch the sum of FourteenMillion United States Dollars (US$14M) in cash under special arrangementinto the custody of a Private security and Trustee company for safekeeping abroad. This action was on the orders of my husband to me toenable us start a new life. The money was packaged carefully into two andkept in trunks. Hence I seek your good assistance to retrieve this moneyand further invest into profitable investment in your country tofacilitate future survival for my family abroad. I have decided to offer20% of these funds to you as compensation for your strong cooperation.Please I count on your absolute confidentiality transparency and trustwhile looking forward to your prompt reply towards a swift conclusion ofthis business transaction.Many Thanks & May Allah blessing remain with you Amen.I remain yours sincerelyPrincess Fayad .W. BolkiahBrunei.-------------------------------------------------------------------------=---------------------------------------=C5=A7=AA=D7=E8=CD=C3=D1=BA=AB=CD=BF=E1=C7=C3=EC =A4=C5=D5=B9=D4=A1/=C3=E9==D2=B9=C2=D2 =CA=E8=A7=BF=C3=D5=B6=D6=A7=BA=E9=D2=B9 =B7=D5=E8http://software.worldmedic.com" |
NOT_FRAUD | NEA is asking for a statement from you on the sentencing of Syrian human rights activists. White House released astatement on this. Draft below:Statement by Secretary ClintonSyrian Convictions of Human Rights ActivistsThe sentencing of Syrian lawyer Haitham Maleh to three years in prison is an example of Syria's failure to comply withminimum international human rights standards. Convicting Maleh for exercising free speech and defending universalhuman rights sends a clear message to the world that Syria does not tolerate peaceful forms of expression. We call onthe Syrian government to meet its responsibilities under the International Covenant on Civil and Political Rights. Itshould demonstrate its commitment to international legal norms by releasing Maleh and other Syrian citizens includingMuhannad al-Hassani and Ali Abdullah who have been imprisoned solely for seeking to exercise their most fundamentalhuman rights.### |
NOT_FRAUD | Fyi |
FRAUD | THANKSYOURS TRULYKARIM AHMED_________________________________________________________________MSN Hotmail sur i-mode� : envoyez et recevez des e-mails depuis votre t�l�phone portable ! http://www.msn.fr/hotmailimode/ |
FRAUD | "<DIV>Dear Respectful One</DIV><DIV> </DIV><DIV>How are you today? I am Doris as you rightly know i am 19 My mot=her was an African American while my father was from the french speakin=g colony of Cote D' Ivoire i was living with my mother not too far fro=m Charleston building 601 57th Street Charleston West Virginia USA=2E= And i attended Charleston senior High School 1201 Washington Street E= Charleston WV=2E I lost my mother sometimes ago and after her death =i came to meet my father for the very first time in Cote d' Ivoire tho=ugh he was also living in the state before he relocated back to Cote d'= Ivoire to set up a business=2E </DIV><DIV><BR>Exactely two months and one week after i came to meet my fathe=r with the help of US consulates he died he was very sick when i came =to meet him=2E Before their death in a private specialist hospital my =father called me on his bed side and secretly confided to me the sum of= US$10 million dollars which he deposited in one of the banks in Abidja=n Cote d'Ivoire for onwardly transfer abroad for investment=2E</DIV><DIV> </DIV><DIV>The reason i am telling you is that i am just a girl and there is =little or nothing i could do on my own and again if my late father rela=tive find out that my late father left that kind of money in my care i =don't know what they might do to me so i need you to help me contact t=he Bank as my late father foriegn business partner and claim the money =for me as my friend and Guandian and take me along with you=2E If you =do this for me apart from the love i will also offer you 20% of the tot=al money for helping me=2E </DIV><DIV><BR>Please i requested for your trust and understanding because it= might sound unbeleivable but it is the truth=2E My Email address is <A= href=3D""mailto:dorisluanda03@yahoo=2Efr"">dorisluanda03@yahoo=2Efr</A> =Please get back to me as soon as posible=2E </DIV><DIV><BR>Miss Doris Luanda</DIV></DIV></DIV></DIV></DIV></DIV></DIV></D=IV></DIV></DIV></DIV></DIV></div></body></html>------=_NextPart_b013880e_f519_4a03_956f_2963d9d43302--" |
FRAUD | 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 |
FRAUD | "<html><body><IMG src=""http://www.section508corp.com/images2/capone.gif""><br><br><BR><font size=""2"" face=""Courier New Courier mono"">For your security the profile that you are using to access Capital One Online Banking<BR>has been locked because of too many failed login attempts. You can unlock this profile<BR>online by selecting an option below:<BR></font><BR></FONT><TABLE id=Table2 cellSpacing=0 cellPadding=0 width=""100%"" ><TBODY><TR>" |
NOT_FRAUD | Can u call me |
FRAUD | "All I require is your honest co-operation to enable us see this dealthrough. I guarantee that this will be executed under a legitimatearrangement that will protect you from any breach of the law. Trust me as hisManager of his Estates as i have all the needed information that thisis a risk-free relationship.You should observe utmost confidentialityand rest assured that this transaction would be most profitable forboth of us because I shall require your assistance to invest my share inyour country.Awaiting your urgent reply.Thanks and regards.Eric Wong.___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://yoursite.com" |
FRAUD | ">From Mr Olu Adesina.ACCESS BANK NIGERIA PLCDear FriendI am MR Olu Adesina the bill and exchange manager of Access Bank nigeria=pLC with due respect and regardsi have decided to contact you on a business transaction that will=be very beneficial to both of us at the end of the transaction. We had a foreign client MR BRAIN O. ISAAC who deposited a huge sum of money (US$27.5 million)with ourbank.Eventually this client was among the victims of a plane crash that crashed on the 31-10-1999 in U.S.A but since then we have not had any body comingfor the claims as the next of kin. A situation I have monitored closely with my position in the bank.Now having monitored this deposit over the years after his death and hence nobody has showed up as the next of kin for the past three and half years I have moved the file to my private volt.A friend of mine in your country gave me your contact when i disclosed to=him that i need a foreign partner that will be trusted for a businessbut=i did not tell him the kind of deal that i want to go into with youso th=isinformation should only be for you please.I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for aforeigner to enable me move the fund to his account. This does not haveany risk attached to it as all the internal documentations will be handled by me.I therefore request you to confirm your interest by repling this messageand I will furnish you with details. For assisting meyou will be entitled with=30% of the whole sumwhile 65% will be for methen the remaining 5% willcover any expences that may occure in this deal.When the deal is complete=diwill now join you in your country so that you will further assist me toinvest the money in your country as i do not know much about investment.I look forward to hearing from you.If you are interestedplease send your=addressyour full names and your phone and fax numbers to my private emai=laddress at [email protected] so that we will commeeeence with the plansimmediately.Remain Bless.Yours Faithfully.MR olu Adesina_________________________________________________________________________=__Con Terra MAIL obtienes 6MB de espacio adem=E1s de bloqueo ANTISPAMhttp://terramail.terra.com.mx/TerraMail/Acceso a Internet 3 x 1 desde =A1$179 pesos al mes! http://www.terra.com.mx/acceso/suscribete/Encuentra los mejores productos y precios increibles!!Aprovecha nuestra promoci=F3n a 12 pagos sin intereses con Banamex y Banc=omerhttp://www.decompras.com/" |
NOT_FRAUD | I'm worried that by Sunday my answer will seem too calm under the circumstances. |
NOT_FRAUD | Will do. |
NOT_FRAUD | "8:25 am PFtESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:30 am DAILY SMALL STAFF MEETING8:45 am Secretary's Office8:45 am DAILY SENIOR STAFF MEETING9:15 am Secretary's Conference Room9:15 am WEEKLY MEETING w/REGIONAL BUREAU SECRETARIES10:00 am Deputy Secretary's Conference Room10:15am PRE-BRIEF ON AFTERNOON PRESS INTERVIEWS10:30am Secretary's Office10:40 am MEET AND GREET w/CANADIAN FM LAWRENCE CANNON10:45 am AND MEXICAN FS PATRICIA ESPINOSA *Official photo at top.10:45 am NORTH AMERICAN TRILATERAL MINISTERIAL12:00 pm Benjamin Franklin Room 8°' Floor '""Camera Spray preceding.12:10 pm NORTH AMERICAN TRILATERAL WORKING LUNCH1:00 pm James Monroe Room 8th Floor1:00 pm TRILATERAL PRESS PRE-BRIEF MEETING1:15 pm Secretary's Office1:15 pm TRILATERAL PRESS AVAILABILITY w/CANADIAN FM1:45 pm CANNON AND MEXICAN FS PATRICIA ESPINOSABenjamin Franklin Room 8"" Floor2:15 pm PRIVATE MEETING (Danny Abraham)2:30 pm Secretary's Office2:30pm PHOTO w/US AMB TO VENEZUELA PATRICK DUDDY2:35pm Secretary's Office2:45 pm TAPED TELEVISION INTERVIEW VIA SATELLITE w/RAJDEEP2:55 pm SARDESAI CNN lB Press Studio 211° Floor3:00 pm INTERVIEW w/ANWAR IQBAL DAWN TELEVISION (T)3:10 pm Press Studio 2°° Floor3:15pm 0Th PULL ASIDE w/LAURA ROZEN3:20pm Location: TBD Staff: Philippe3:30 pm BILATERAL w/IRAQI FOREIGN MINISTER HOSHYAR ZEBARI4:00 pm Secretary's Conference Room *Camera Spray in Treaty Room preceding.4:15 pm PHONE CALL w/FS DAVID MILIBAND4:30 pm Secretary's Office4:50 pm DEPART State DepartmentEn route Andrews AFB5:20 pm ARRIVE Andrews AFB5:30 pm DEPART Andrews Air Force Base via Air Force Aircraft Tail #80002En route Prague Czech Republic ###740" |
NOT_FRAUD | "Marking a landmark moment for allDaily Herald Editorial BoardPublished: 8/26/2010 12:05 AMToday marks a watershed moment in our nation's history.Know what it is? Any plans to celebrate the occasion? Ninety years ago this day the United Statessecretary of state signed into law the 19th Amendment to the U.S. Constitution giving women the rightto vote.That significant moment in history securing that basic civil right for one of the two genders inexistence came after a more than 70-year struggle that saw pioneering ""radical"" women jailed andphysically abused as they fought for justice.Ninety years ago today. Not all that long ago really. We still have women among us who lived duringa time when this basic but powerful activity was prohibited. Denied to their mothers andgrandmothers older sisters and aunts.Illinois played a pivotal role in the struggle and Illinois and suburban women continue to mark ourhistory politics and policy. And they should continue to by exercising their right speaking out andworking to change policies that affect us all.Illinois did not allow women to vote in presidential and local elections until 1913 and according tovotingwomen.org Illinois Michigan and Wisconsin were the first three states to ratify the 19thAmendment on June 10 1919.From the start Illinois and its suburbs have been home to pioneering women. Libertyville's ClaraColby is listed as the first woman to vote having cast a ballot for a new town hall while papers at thetime reported her husband stayed home to ""scrub clothes in the laundry.""There is Jane Addams the Cedarville III. native social worker and suffragist who founded Chicago'sHull House and was one of the first women to win a Nobel Peace Prize.And Illinois has elected 14 female members of Congress. The first was Chicago Republican WinnifredS. Huck only the third woman elected to Congress just two years after the 19th Amendmentratification. Huck was the first wife and mother elected to Congress. Republican Ruth HannaMcCormick worked as a Springfield lobbyist who helped pass the law allowing Illinois women to votein some elections in 1913 before she moved on to Congress. Democrat Emily Taft Douglas an earlyleader of the League of Women Voters and an internationalist who was the wife of former U.S. Sen.Paul Douglas and a cousin to President William H. Taft beat isolationist Republican Stephen Day in1945 according to the Women in Congress website.In more recent times Rockford Republican Lynn Martin moved from Congress to Labor Secretaryand Chicago Democrat Carol Moseley Braun became the first black woman in the U.S. Senate. Nowof course we also have Secretary of State Hillary Clinton who hails from Park Ridge. In the suburbantrenches all along the way women have been leading and agitating for change. Former Democraticstate Rep. Eugenia Chapman of Arlington Heights is credited with helping start community colleges inIllinois. Republican Giddy Dyer of Hinsdale joined her in supporting the Equal Rights Amendment andalso passed DuPage County's first clean air ordinance. Chapman worked with Republican Virginia B.Macdonald of Arlington Heights to establish a women's center at Harper College. And omit goes.Nice you say but big deal? Indeed they were a big deal and indeed women shaping our lives stillare a big deal. Men can you imagine your life without women? Women can you imagine your lifewithout other women? American women have come a long way in 90 years and society is the betterfor it. Women vote in greater numbers than men and have for years nationally and in Illinois. Theyvery well can and should vote write laws lead and play even more influential roles in what the next90 years and beyond may bring us all." |
NOT_FRAUD | B4B5 |
FRAUD | ATTN=3A=2CI am Godwin Ekpontu Sangana=2C Esq=2E=2C A personal attorney to MR=2FMRSMILLER=2C an expartriate formally with my country's branch of AgipOil Company=28NAOC=29=2C here in Lagos=2E On April 21=2C 1999 my client=2CMr&MRS=2E MILLER died in a fatal automobile accident=2E Ever since=2C Ihave made several frantic and extensive enquiries to locate anyof my late client's relatives which=2C to this time=2C has provedunsuccessful=2E After these unfruitful attempts=2C however=2C I decidedto trace his relatives via the internet=2EThis=2C of course=2C explainsthis correspondence to you=2E I contacted you to assist inrepartriating the money left behind by my deceased client beforeit gets confiscated or declared unserviceable as repeatedlythreatened by the bank where this deposit of a large amount ofmoney was lodged=2E For purposes of security=2C I cannot disclose theamount until I am sure of your commitment to collaborate with me=2ERecently=2C the bank issued me a notice to provide the next-of-kinor have the account confiscated=2E Since I have been unsuccesfullin locating the the relatives for over 3 years of endless effort=2CI seek your consent to present you as the next-of-kin of thedeceased=2C Mr=2Fmrs Miller=2E So that the proceeds of this venturecan be remitted to your nominated account for you and I=2E In theevent that you agree to render this assistance=2C I propose asharing formula of 65% for me and 30% for you=2Cwhile 5% will befor all expenses and inheritance tax=2C as may be required by yourgovernment=2E I am certain that all necessary legal documents that will be usedto back up our inheritance claims and secure approvals arereadily accessible with little or no difficulty=2E All I require isyour honest cooperation to see the deal through=2E I guarantee thatthis will be executed under a legitimate atmosphere that willprotect you from any breach of the law=2E Please contact me byemail and also send your phone and fax number for furtherdiscussions=2E God bless=2E Yours Faithfully=2C Godwin Sangana =28Esq=29=2E |
NOT_FRAUD | H <[email protected]>Saturday December 26 2009 1:16 PM'[email protected]'Re: (Reuters) Taliban Planned to Use Americans In Pakistan AttacksB6 |
FRAUD | "HelloMy name is Dr.Frances Omereme the Auditing credit and foreign =bill director of Union Bank of Nigeria[U.B.N]. I am writing in respect of= foreign customer of my bank with account number 14-255-2006/stb/t who di=ed in a plane crash (Ethiopian airline 961) with other passengers abroad.=Since the death of this customer I personally have watched with keen= interest to see the next of kin but all has proved abortive as no one ha=s come to claim his funds of us$15.5m (Fifteen Million Five Hundred Thou=sand United States Dollars) which has been with my bank for a very long t=ime before I gave the authority to moved the funds to our corresponding b=ank called Swiss Trust Bank Plc London branch in order not for Nigeria cu=rrupt government officials get rude of the funds. On this note I decided =to seek for whose name shall be used as the next of kin as no one has com=e up to be the next of kin.In view of this I got your contact through= my country`s foreign trade mission after I was convinced by providence t=hat your name could be used as the next of kin. The request of the foreig=ner as a next of kin in this business is occasioned by the fact that the =customer was a foreigner and a Nigerian cannot stand as the next of kin=0D=to a foreigner.I agreed that 30% of this money will be for you as a f=oreign partner in respect of providing a new bank account or we can use y=our old account information while the rest will be for me thereafter I= will visit your country for disbursement as I am almost due for retireme=nt. Therefore to use my good office to facilitate the immediate tran=sfer of this fund from our corresponding bank in London into your account= as arranged you must apply first to the bank in London as a relation to= the deceased indicating your private telephone number and fax number fo=r easy communication and location where the money will be remitted. Upon =the receipt of your reply I will send you by fax or e-mail the applicati=on and the next step to take.I will not fail to bring to your notice =that this business is hitch-free and that you should not entertain any fe=ar as the whole required arrangement has been made for the transfer. You =should contact me immediately as soon as you receive this letter.Than=k youTrusting to hear from you.Please kindly reply me privately on[[email protected]]for my easy accessment .Your SincerelyDr.France=s Omereme." |
NOT_FRAUD | Sullivan Jacob J <[email protected]>Sunday March 21 2010 4:30 PMRE: letter |
NOT_FRAUD | Yes on lithuania videoWe will try on moving dates but we have been aware they are set for the 9-11th Will start working on it. |
FRAUD | "WE NEED YOUR ASSISTANCE.-----------------------DEAR FRIENDCOMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVEFROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MYLETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS IWRITE TO YOU IN GOOD FAITH BASED ON THE CONTACTADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THENIGERIAN EMBASSY IN YOUR COUNTRY. PLEASE EXCUSE MYINTRUSION INTO YOUR PRIVATE LIFE.I AM BARRISTER DENNIS KERRY ESQ. I REPRESENT MOHAMMEDABACHA SON OF THE LATE GEN.SANI ABACHA WHO WAS THEFORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN1998. SINCE HIS DEATH THE FAMILY HAS BEEN LOSING ALOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALSWHO ARE BENT ON DEALING WITH THE FAMILY. BASED ON THISTHEREFORE THE FAMILY HAS ASKED ME TO SEEK FOR AFOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUTTHE TOTAL SUM OF US$75000000.00 ( SEVENTY FIVEMILLION UNITED STATES DOLLARS ) PRESENTLY IN THEIRPOSSESSION. THIS MONEY WAS OF COURSE ACQUIRED BY THELATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY.THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THEACCOUNTS OF THE FAMILY IN SWITZERLAND AND SOME OTHERCOUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BIDBY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILYHAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE INRECEIVING THIS MONEY AND IN INVESTING IT ON BEHALFOFTHE FAMILY.THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUSTALL WORK TOGETHER. SINCE THIS MONEY IS STILL CASHEXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT ITFROM THEFT OR SEIZURE PENDING WHEN AGREEMENT ISREACHED ON WHEN AND HOW TO MOVE IT INTO ANY OF YOURNOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUTALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THISTRANSACTION. THE TRANSACTION DEFINITELY WOULD BEHANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING OF US$25000000.00( TWENTY FIVE MILLIONUNITEDSTATES DOLLARS ).MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLEPERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTIONISCONCLUDED. I WILL HOWEVER BASED ON THE GROUNDS THATYOU ARE WILLING TO WORK WITH US AND ALSO ALLCONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENTOF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOURPERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEARFROM YOU I WILL GIVE YOU ALL NECESSARY DETAILS AS TOHOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION.PLEASE DO NOT ENTERTAIN ANY FEARSAS ALL NECESSARYMODALITIES ARE IN PLACE AND I ASSURE YOU OF ALLSUCCESS AND SAFETY IN THIS TRANSACTION.PLEASE THIS TRANSACTION REQUIRES ABSOLUTECONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT ITAS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY.PLEASE YOU WILL ALSO IGNORE THIS LETTER AND RESPECTOUR TRUST IN YOU BY NOT EXPOSING THIS TRANSACTIONEVEN IF YOU ARE NOT INTERESTED.LOOK FORWARD TO WORKINGWITH YOU. THANK YOU.PLEASEREPLY IMMIDIATELY TO MY PRIVATE EMAIL:[email protected] YOURSBARRISTER DENNIS KERRY ESQ. " |
FRAUD | FROM=3A DR=2E MARCUS COLEEMAIL=3A freshcole=40netscape=2Enet ASSISTANCE REQUIRED FOR SOURCING=2FPURCHASE OF MACHINERYA prosperous New Year to you and your wonderful family=2EExcuse my communication through email=2C on an issue as important as thisone=2E We shall definitely open up a more confidential form ofcommunication as soon as I receive a positive response from you=2EI write to inform you of my desire to purchase and import Machinery inyour country on behalf of the Director of Contracts and FinanceAllocations of the federal Ministry of Petroleum Resources in Nigeria=2EWe have made the necessary enquiries=2C and we have been informed that theMachinery are available and can be obtained in your country=2E Hence ourdesire to have an overseas agent is very important=2E I have thereforebeen directed to inquire if you would agree to act as our oversea agentin order to actualize this transaction=2E It may interest you to know that our government=2C having realised that Crude oil is not the only source of income for the country=2C has began serious programes in the areas mentioned above=2E This is why we are taking advantage of the situation to establish an out fit=2C that would handlke such matters=2E This way=2C we can either sell=2C lease or even execute contracts for individuals=2C organizations or the government=2EThe deal=2C in brief=2C is that the funds with which we intend to carry outour proposed investments in your country is presently in a coded accountat the Nigerian Apex Bank =28i=2Ee=2E the Central Bank of Nigeria=29=2C we intendto transfer the funds to your country in a convenient bank account thatwill be provided by you before we can put the funds into your account inyour country you shall be considered to have executed a contract for theFederal Ministry of Petroleum Resources in Nigeria=2E The contract sumcomes to a total of US$31 Million=2E We have agreed to give you 30% of thefunds for your participation=2E As soon as payment is effected=2C and theamount mentioned above is successfully transferred into your account=2C weintend to use our own share in acquiring some Construction and Oildrilling equipment=2C Farm Machinery and Marine Equipments abroad=2E Forthis you shall also serve as our agent=2E In the light of this=2C I would like you to forward to me=2C your detailparticulars such asy our company name and address=2Cyour personal fax andtelephone numbers for easy communication=2EYou are requested to communicate your acceptance of this proposalthrough my above stated email address or cole3=40irangate=2Enet after which we shall discuss in details the modalities for seeing this transaction through=2E Your promptresponse will be highly appreciated=2E As soon as I receive a positiveresponse from you=2C a comprehensive agency agreement would immediately beprepared and I shall send a form of identification=2E This would enableknow with whom you are dealing=2EThank you in anticipation of your cooperation=2E Yours faithfully=2CDR=2E MARCUS COLE |
FRAUD | "77 Seaside Cottages Fish Hoek-Cape TownSouth Africa. I feel quite safe dealing with you in this importantbusiness having gone through your remarkable profileon the internet. Though this medium Internet) hasbeen greatly abused I choose to reach you through itbecause it still remains the fastest medium ofcommunication.My name is Mr.Mandla Sizwe I am the operationalmanager in account management section in charge ofcredit and foreign bills of one of the prime bankshere in South Africa. I am writing in respect of a foreign customer of my bank who perished with hiswhole families on 18TH JULY 2003 in KENYAN PLANE CRASHwith the whole passengers aboard.There is an account opened in this bank in the year2000 by this great late INDUSTRIALIST who died withouta written or oral 'WILL' attached to the account.Since his death I personally have watched with keeninterest to see the next of kin but all has provedabortive as no one has come to claim his funds and noother person knows about this account or anythingconcerning itthe account has no other beneficiary and until his death he was the manager of his company.The banking ethics here does not allow such money tostay more than six years without claim hence the moneywill be recalled to the government treasury as unclaimed after this long period of dormancy.I have secretly discussed this matter with the general manager of the bank who I must involve in order to have a smooth and a successful transfer of the fund to any foreign bank account which you are going to nominate.It can be an EMTY account. On thisnote I decided to seek for a reliable foreigner who will act as the foreign beneficiary of the fund from the deceased by providing his/her bank account where the fund will be ransferred for immediate investment but my only worry is the security of the fund once the fund is transfered into your account.It is only a foreigner who can claim this money with legal claims to the account holder which I will provide to you if you are interested.This money will remain useless in this dormant account if I did not transfer the fund out to a foreign account.The total amount involved is $16000000.00 USD.[Sixteen Million United States Dollar]. We wish to start the first transfer with $6000000.00[Six million] and upon successful transaction without any disappointment from your side we shall re-apply for the transfer of the remaining balance of &10 million to your account.At the conclussion of this transaction your share will be 25% of the total transfer sum 70% for me and my partner while 5% will be set aside for any expenses both parties might incure during the process of the transfer.If you are truly serious to do this business with meand you know that you will never ever betray me now or in the future let me know so that I will give you the full transaction details.Let me hear from you.Respectfully yoursMr.Mandla Sizwe." |
NOT_FRAUD | Yes |
FRAUD | "Good day to you.I am Ahmed Ali the director in charge of Auditing and Accounting sectionof Bank of Africa Benin in West Africaand also a special account officerof Mr. Abel Faiza Bahar a Lebanese.He was a Seasoned Contractor withBenin Cement Company in Benin Republic. who unfortunately died in theplane crash of Union Transport Africaines Flight Boeing 727 in CotonouBenin republic on the december 262003.You will read more stories about the crash on visiting this website:www.cnn.com/2003/WORLD/africa/12/26/benin.crash/Before his death on the 26th December 2003 Mr. Abel Faiza Bahar has afixed deposit account with the bank and no other person knows about thisaccount or any thing concerning it the account has no other beneficiaryand my investigation proved to me that his supposed next of kin died alon=gwith him in the crash. Since then I have made several enquiries to locateany of my clients extended relatives this has also proved unsuccessful.After these several unsuccessful attempts I decided to contact you. Icontacted you to assist in repatriating the money left behind by my clien=tbefore they get confiscated or declared unserviceable by the bank.Consequently Since I have been unsuccessful in locating the relatives=20for over 5 weeks now. I seek your consent to present you as the next ofkin of the deceased so that the proceeds of this account valued atUS$10.8 million can be paid to you and then you and me can share themoney. 80% to me and 20% to you.I have all necessary legal documents thatcan be used to back up any claim we may make. All I require is your hones=tco-operation to enable us see this deal through. I guarantee that thiswill be executed under a legitimate arrangement that will protect you fro=many breach of the law. All documents of transaction will be destroyedimmediately we receive this money leaving no trace to any place.If this proposal is acceptable to you kindly email your followinginformation to me:a.Complete namesb.Private telephone numberc.Private fax numberd.Private emailUntil you writehave a nice day and God bless. You can also contact me vi=aanother email:[email protected] Ali." |
NOT_FRAUD | Dan Schwerin can help with the drafting if you puttogether some building blocks. PiB5 |
FRAUD | "Dear Friend=20I am Mr.David Ammer the purchasing director African Millennium Villages =Project. Our head office is situated in Lome Federal Republic Togo. This= agency has been existing since over 3 years.=20Our duty is to fight against rural poverty in Africa. This scheme has ove=r US$50000000000 involves targeted investment in health education and= farming to help lift African villages out of poverty.Presently we have currently covers around 107 villages in 13 countries i=ncluding Ethiopia Ghana Mali Rwanda Uganda and Kenya. Under the sche=me villages are supplied with various materials e.g. mosquito nets to p=revent the spread of malaria fertilizers clothing of various kinds and =treatment for people living with HIV/Aids. This scheme makes up part of t=he UN'S Millennium Development Goals which are internationally agreed ta=rgets to cut poverty hunger disease and boots literacy by 2015 in Afric=a.=20I am contacting you for a business; I would like you to register with our= agency as one of our foreign suppliers that supplys relief materials to =our organization. I have about US$8MILLION to transfer into any secured b=ank account abroad. The money is an over-invoiced contract amount execute=d by a foreign supplier and commissioned with African Millennium Villages= project (AMVP) and the original supplier has been paid since march last= year remaining the over-invoiced amount of $8million. This was intention=al and since then the US$8million has been in the suspense account of our= organization awaiting for claim. Now i am ready to transfer the fund(US$=8million) overseas for our personal business investment and that is where= i need your assistance by providing me with a trusted bank account to re=mit the fund. Then both of us will share the fund.=20Now how to start is just for me to pass through my attorney and register= your name/company as a sub-contract with African Millennium Villages pro=ject and the date of the registration will be back-dated to the date the= contract was awarded to the original supplier. Then you will serve among= the foreign suppliers that supplied relief material to our organization =awaiting for payment.=20All arrangements have been put in place to ensure a successful project. P=lease if you are capable of working this project with me get back to me q=uickly via thisemail:[[email protected]] We will discuss on the sharin=g modality of the fund if i receive your positive response. I will send y=ou more details on how we are going to proceed on the claim. Note this pr=oject is risk free and genue.With your corporation it will only take just= few weeks to accomplish our project.=20Kind regards=20Mr.David Ammer=20" |
NOT_FRAUD | Joe lieberman wants to talk to you about his recent trip to iraq and afghanistan with mccain. |
NOT_FRAUD | Yes will do. |
NOT_FRAUD | You were right about Vitamin A no surprise (although a bit surprising that none of the experts noticed it). I've changedit to oral rehydration therapy. I've also added ORT to the Jim Grant story.Huma has a copy of the MDGs for you.I hope it's a lovely event! They are VERY excited to have you there. |
NOT_FRAUD | Will I get a draft later today? |
FRAUD | "Dear friend I apollogize in advance if this mail comes as an embarrassment because of so many things that happens in our times. I am Isaac Baka the site inspection director with the ministry ofworks and construction and I worked directly with the Minister in charge of the Ministry here in Republic of Sudan. I awarded a contract to a firm worth several millions of dollars a few years ago. In the course of executing the project the firm discovered large gold deposit in one of the construction sites. Being the site director I collaborated with the firm in the mining of the gold on a mutual agreement to share the proceeds out of which I got a share of 7.5 Million. As a civil servant in this small war torn country I cannot introduce this funds into the banking system here considering my meager monthly income as well as the code of conduct guidelines regulating civil service here in my country Sudan. Presently Sudan is engulfed in a civil crisis and as this crisis intensified by the day I have decided to move this fund out for any profitable venture. The fund will be moved out of Sudan under diplomatic cover as soon as we conclude all procedure.I therefore solicit for your co-operation to take delivery of this fund into your custody for any profitable investment that will be mutually beneficial. I will be able to arrange all necessary procedures to ensure smooth movement of this funds until you are in control of it. " |
NOT_FRAUD | I was told we cbuldn't get the South Africans to set time for call or call me back. I don't want to set times until I see whatelse I'm doing. |
NOT_FRAUD | Confirmed that oscar is at house. |
NOT_FRAUD | I can do 830pm at your house(or anytime tomorrow)Cdm |
NOT_FRAUD | Also - Ann is sending the number of people you have to include for the KC Honors dinner at the State Dept. Sheconfirmed they pay for the evening but was reluctant to commit to decorations - she will check.Sent via BlackBerry by AT&T |
FRAUD | "DEAR SIR/MADAM I am Mr. GABRIEL MEDEI Bank Manager {Hillbrow Branch} of Amalgamated Bank Of South Africa {ABSA}. I got your email contact in my search for a trusted partner who will assist me with this confidential business proposal. Mr. Stev Jam made a numbered times (Fixed) deposited for twelve calendar months valued at US$25000.00 (twethy- five Million US Dollars) in my branch. Upon maturity I sent a routine notification to his forwarding address but got no reply. After a month we sent a reminder and finally we discovered from his contract employers National Mining Corporation that Mr. Stev Jam died from an auto accident. On further investigation I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. Stev Jam did not declare any next of kin in all his official documents including his Bank Deposit paperwork. This sum of US$25 M is still sitting in the Bank and the interest is being rolled over with the principal sum at every end of each year. No one has come forward to claim it. According to the South African Law at the expiration of 6{Six} years the money will devert to the ownership of the South African Government if nobody applies to claim the funds. Consequently my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Stev Jam so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. ; This is simple ( 1) I shall employ the services of an attorney for drafting and obtaining the necessary documents and letter of probate/administration in your favor for the transfer. (2) A bank account in any part of the world which you provide will then facilitate the transfer of this money to you as the beneficiaryext of kin of Mr. Stev Jam. The money will be paid into your account for us to share in the ratio of 60% for me and 35%[US$8750000:00 DOLLARS] for you then 5% will be set aside for any expenses that may occur during the transfer process. There is no risk at all as the attorney and my position will do all the paperwork for this transaction as the Branch Manager guarantees the successful execution of this transaction. If you are interested please reply immediately via my email address. Upon your response shall then provide you with more details for the successful accomplishment of this transaction. Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply Thanks and regards Mr. GABRIEL MEDEI" |
NOT_FRAUD | Mills Cheryl D <[email protected]>Sunday April 26 2009 10:29 AMHFw: Bob KingFyi |
NOT_FRAUD | yes -- happy to do so. this work is in full swing.On Tue Apr 21 2009 at 8:55 PM H <HDR22 !clintonemail.com> wrote:Could you work w Derek Philippe and others to draft this report for us to send to the President after our nexttrip?We could workd on it during the trip. Let's discuss tomorrow. Thx. |
FRAUD | " to collect this money societ=E9 security because I do not want to l=ose them and to invest them in that it business does not matter that you =will find very very advantageous. (2) act as my guardian asI am the only =daughter and I have 22ans. (3) once money transferred in your country you= must help me has to join you in your country to continue my studies or y=ou help me to have an authorization permanent resident. In addition all =what you will have invested in this business will be to refund to you and= also I am laid out to offer 25% of all to you summon as a recognition fo=r your efforts provided. I taken to you to indicate your intentions to me= to help me because I will like of all that this transaction is co=" |
NOT_FRAUD | Will the DCA team be in Columbia in early August? I thought we had set that up but heard today they might not getthere until September. What's the plan? |
FRAUD | " [email protected] [email protected] [email protected] [email protected] [email protected] lixu@UM [email protected] [email protected] [email protected] [email protected] zoid@UM sbblair@UM [email protected] [email protected] [email protected] halloran@UM [email protected] [email protected] [email protected] [email protected] [email protected] mcclur@UM [email protected] jmccolm@UM [email protected] [email protected] [email protected] [email protected] mozurk@UM [email protected] asmat@UM [email protected] ctrianta@UM [email protected] [email protected] fpelosi@UM [email protected] R@M [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] stanw@UM wnberg@UM gweinber@UM [email protected] tomwoo@UM hwurster@UM [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected]" |
FRAUD | " PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD. I am the above named person from Kuwait. I am married to Dr. Harry =Jones who worked with Kuwait embassy in Ivory Coast for nine years before he =died in the year2000. We were married for eleven years without a child. He died after a brief =illness that lasted for onlyfour days. Before his death we were both born again Christians.Since his =death I decided not to re-marry or get a child outside my matrimonial home =which the Bible is against.When my late husband was alive he deposited the =sum of$8.6Million (Eight Million six hundred thousand U.S. Dollars) with one =finance/security company in Amsterderm Holland. Presently this money is =still with the Security Company. Recently my Doctor told me that I would =not last for the next three months due to cancer problem. Though what disturbs me most is my stroke =sickness. Having known my condition I decided to donate this fund to church =or better still a christian individual that will utilize this money the way I =am going to instruct here in. I want a church that will use this fund to fund =churches orphanages and widows propagating the word of God and to ensure =that the house of God is maintained. The Bible made us to understand that =Blessed is the hand that giveth.I took this decision because I don=92t have any child that will inherit this =money and my husband relatives are not Christians and I don=92t want my =husband=92s hard earned money to be misused by unbelievers. I don=92t want a =situation where this money will be used in an ungodly manner. Hence the =reason for taking this bold decision. I am not afraid of death hence I know =where I am going. I know that I am going to be in the bosom of the Lord. =Exodus 14 VS 14 says that the lord will fight my case and I shall hold my =peace. I don=92t need any telephone communication in this regard because of =my health because of the presence of my husband=92s relatives around me =always. I don=92t want them to know about this development. With God all =things are possible. As soon as I receive your reply I shall give you the =contact of the Finance/Security Company in Amsterderm Holland. I will also =issue you a letter of authority that will prove you as the original- =beneficiary of this fund. I want you and the church to always pray for me =because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that wants to =serve the Lord must serve him in spirit and truth. Please always be prayerful =all through your life. Any delay in your reply will give me room in sourcing =for a chuch or christian individual for this same purpose. Please assure me =that you will act accordingly as I stated herein. Hoping to hearing from =you. N.B-PLEASE I WILL ADVICE YOU TO GIVE THE LAWYER IN CHARGE A CALL IN HOLLAND =IMMEDIATELY HE DOES EVERYTHING ON MY BEHALF AND HE'S VERY UNDERSTANDING AND =I BELIEVE HE WILL LEAD YOU TO YOUR SUCCESS IN JESUS NAME THE LAWYER'S NUMBER =IS 00-31-620-668-086.Remain blessed in the name of the Lord.Yours in ChristMrs Serena Jones --580cf9ee-2e33-4f71-8304-5b4e335396d8--" |
NOT_FRAUD | What do u want to do about kennedy? Statement or letter? |
FRAUD | "Dear Sir/MadamI am Engineer Marcus Botha a Director of the Contracts Award and review Department with theShell petroleum South Africa. I am contacting you on the business of transferring the sum ofUS$20500000.00.(Twenty Million five Hundred thousand United States Dollars only) into a safeforeign account and the need is very urgent. I got your contact from the South-Africa Chambers ofCommerce and it is with business trust that made me to contact you on this matter.I write tosolicit for the transfer of this money into your account. This Money was generated from an overInvoiced contract sum in my corporation.I am contacting you for your help and partnership for thefollowing two reasons:(1) As a civil servant I am not permitted to own foreign accounts due to civil service code ofconduct.(2) My present financial resources as a civil servant will not be sufficient for me to handle thetransfer alone successfully without financial assistance from a reliable foreign partner abroadlike you. 20% of this sum would be for you as compensation for using your Bank account intransferring this money 5% would be used to re-imburse the expenses made by both parties duringthe processing of the transfer which includes telephone bills aveling expenses and fees. While75% is for me. Please note that I will arrange to meet with you immediately after the successful conclusion of the transfer the 75% share of mine will be used for investment overseas. Your assistance and co-operation is highly needed. I assure you that this transaction is 100% risk free. If you are interested I will require your banking information as mentioned below:1. Name to be used as beneficiary and beneficiary address.2. Your private and confidential telephone/ fax number(s)and Cell phone.3. Your bank name and address your bank Telephone and fax number(s).I hope to conclude this business within the next fourteen- (14) working days.Looking forward toyour anticipated and urgent positive response via e-mail. at:[email protected] regardsMarcus Botha" |
NOT_FRAUD | H <[email protected]>Friday March 26 2010 5:45 AM'sbwhoeop• Re:I have extended my congrats to all. |
FRAUD | Attention PLS=2C I have sent you this mail because of the need to open discussions with you=2E I don't want you to misunderstand this offer in any aspect=2C if it is okay with you I ask for your full cooperation=2E I am Mr=2EJOHN FISHER from Russia a contractor under PTF =28Nigeria Petroleum Trust Fund=29 I wish to invest in a stable economy like that of your country=2C my interest is in companies with potentials for rapid growth in long Terms=2E I am interested in investing part of my fund in your company=2C if your country's law allows foreign investors=2E I have a cash of Ten Million US dollars with a Bank here in U=2EA=2EE and also residencing here as of present also and I am ready to invest part of this fund with you and your company=2C Pending when both of us agrees on a particular terms=2E Please=2Ccontact me on this email address=28mrfisher2005=40yahoo=2Ecom =3Cmailto=3Amrfisher2005=40yahoo=2Ecom=3E=29 with your reference=2E I want you to understand my seriousness in this case=2E Yours faithfully=2C Mr=2EJOHN FISHER=2C |
NOT_FRAUD | Secretary Clinton HiThank you! I am available to talk any time. I would also be happy to come to Washington (or wherever)to discuss this in person at your convenience.\ so after 1:30 pm tomorrow would besafest. My cell isYrs JackieOn Sun Mar 29 2009 at 2:30 PM H <[email protected]> wrote:Jackie—I'd like to talk to you about your choices. Michelle Fluornoy new Undersecretary at DOD asked meabout young women who could work w her in planning and whom she could mentor. And of course I thoughtof you!When would be good times for me to call you? Best HJacqueline NewmyerPresident Long Term Strategy Group12 Eliot St. Cambridge MA 02138617-661-1620 (ph)617-661-1626 (fax)www.ltstrategy.com |
NOT_FRAUD | Will I get speech soon? Can yo fax it to house? |
NOT_FRAUD | He is getting on a short flight this morning and can do anytime between 1:30-5:30 PM this afternoon. Let me know ifyou'd like me to set a time. |
NOT_FRAUD | I spoke w Berman who asked that someone call Payne. Do you know if that is happening? |
NOT_FRAUD | "Below are proposed pts and background for handling the WI issue with Davut tomorrow. I'm sending to specials to printfor you.Points for FM Davutoglu on Wikileaks. Spiegel Online previews theDer Spiegel analysis (set for publication tomorrow) that ""if one were to believe the gloomy reports from the embassy inAnkara Turkey is on a slippery slope to volatile Islamism spurred on by the narrow-minded government of PrimeMinister Recept Tayyip Erdogan who is portrayed as being reliant on a group of incompetent advisors.""Talking Points:\" |
NOT_FRAUD | It will be tricky -- his swearing in is at 10:00am which is during your Iran Video Conference. If for some reason it endsearly you could stop by. I will list it as an FYI and let Claire know as well. |
NOT_FRAUD | That's right. You should leave here at 7:45 to be safe to catch the 11. |
FRAUD | " Greetings to you in the name of God. I came across your e-mail address w=hile in tears searching for a reliable friend overseas that I can trust t=o help me for this important personal matter that means so much to me. ==20 First let me introduce myself. My nameiS JUDY HOLMS a Liberian citize=n and a boy. I am 22 years of age. I became an orphan as a result of the =war that took place in my country which I believe you must have heard in =the news. I now take refuge in Cote D=92ivoire a neighbouring country whe=re for about a year now there is a civil war. Why I wrote you this privat=e mail is to ask for your assistance in getting my late parent personal c=onsignment containing money and gold deposited in Europe before they died=. The cash in the consignment is $12.5million. I have the contact and doc=ument that back up the consignment. =20 My father left them behind for me here and went back to Monrovia capi=tal of Liberia when he felt into the bad hands and that was how he was k=illed. My mother too died in the war. Please try your best to help me as =this is the only thing I can proudly say is mine in this world. Please tr=y and tell me a little about yourself and what you do for a living. I=n your next mail please let me know your intention of helping me and what= commission you will expect to be paid when this consignment is collected= by you and I . You will need to tell me your arrangement for me to come =and meet you for us to go and collect this consignment. I would like you =to suggest any best investment and make arrangement for me to complete my= education that was interrupted by the war. I am staying in a missionary =refugee complex for Liberian orphanage girls. I am begging you to please= help me as I don=92t have anybody else in the world to help. =20 =20 I am please begging you to keep this matter within you. On my side I ha=ve kept it to myself and even the company where my father deposited this =consignment does not know the content. I would like us to do everything f=ast to get this box out. I will remain forever remain grateful to you. In= your mail please let me have your telephone no. for easy communication. =With you. =20 =20 God bless you =20 JUDY HOLMS. =09---------------------------------Make free worldwide PC-to-PC calls. Try the new Yahoo! Canada Messenger w=ith Voice" |
NOT_FRAUD | Call me at home thru Ops. |
NOT_FRAUD | Fyi belowMills Cheryl D <MillsCD©state.gov>Tuesday February 23 2010 7:38 AMFW: Rio Group-HaitiDeclassify on: 02/23/2020 |
FRAUD | "=0D>From The Desk Of:Barr. MARK GRILLO.=0D(MARK GRILLO & ASSOCIATE LTD)=0DTel:+447774650103=0DFax:+447005810343=0DEmail:[email protected]=0D =0DAttn:CEO=0D =0DI am Barrister Mark Grillo . I am the Personal Attorney to =0DMr.Morris Thompson an American who unfortunately lost his life in the pla=ne crash of Alaska Airlines Flight 261 which crashed on January 31 2000 =including his wife and only daughter. You shall read more about the crash= on visiting this website.=0Dhttp://www.cnn.com/2000/US/02/01/alaska.airlines.list/=0D=0D =0DSince then I have made several enquiries to his Embassy to locate any of =my clients extended relatives this has also proved unsuccessful.After th=ese several unsuccessful attempts I decided to trace his relatives over =the Internet to locate any member of his family but of no avail hence I= contacted you for your assistance .=0D =0DI contacted you to assist in repartrating the money and property left beh=ind by my client before they get confiscated or declared unserviceable by= the bank where this huge deposits were lodged with the STANDARD CHARTERE=D BANK UK.This is the Bank where the deceased had an account valued at a=bout =A310.5 million Pounds.=0D =0DConseqentlyThe bank issued me a notice to provide the next of kin or hav=e the account confiscated within the next fourteen official working days.=since I have been unsuccesfull in locating the relatives for over 6 years= now I seek your consent to present you as the next of kin of the decease=d since you are not his relative so that the proceeds of this account va=lued at =A310.5 million Pounds can be paid to you and then you and me can= share the money. 60% to me and 30% to youwhile 10% should be for expens=es or tax as your government may require.=0D=0DWe intend to effect the transfer within a few days from the date of recei=pt of the following information:=0D=0D1)Your name=0D2) companys name=0D3) address=0D4) telephone and fax numbers=0D =0DI have all necessary legal documents that can be used to back up any clai=m we may make. All I require is your honest cooperation to enable us see =this deal through. I guarantee that this will be executed under a legitim=ate arrangement that will protect you from any breach of the law.=0D =0DPlease get in touch with me by my Fax numberemail address above or phone= to enable us discuss further and send me your fax and telephone number.=0D=0DPlease Reply to my private emailaddress:[email protected]=0D =0DBest regards=0DBarr.Mark Grillo=0D" |
NOT_FRAUD | Gibbs and Pi will/have deployed these:• Some of the comments made yesterday by President Karzai are troubling and a cause for real concern.• Together with our international partners the United States is making great sacrifices and investing substantialresources to defeat al Qaeda and its extremist allies and to create opportunities for the Afghan people. AsPresident Obama has said we have vital security interests in the region and we are committed to helpingAfghanistan become strong stable and prosperous.• We would reiterate the commitments that both Presidents made during their visit last weekend. We arediscussing this with President Karzai and his Administration and we are seeking clarification of his remarks. |
FRAUD | "<html><body>My Dear <BR> <BR>I got your contact address through <BR>internet browsing in my search for a reliable and <BR>trustworthy person who will assist me in a business investment <BR>venture in your country I am MRS. CEDIA D. ASTRADA <BR>the wife of MR.JOSEPH ASTRADA the former president of <BR>Philliphine located in the Southeast Asia. <BR>My husband was recently impeached from office by <BR>a backed uprising of mass demostration and the senate parliament. <BR>The present government has enforced my husband out of office <BR>for Manila to avoid demonstration by his supporters. <BR>During my husband regime as president of Phillipine I realised millions =<BR>of dollars from various projects I executed successfully I had plans <BR>to > invest this money for future on real estate and industrial produ=ction. <BR>My husband is not aware of this because I wish to do it secretly <BR>now. Before my husband was impeached from office <BR>I secretly deposited this money valued at about $30 millon us dollar <B=R>with a security that deals with transhipment of value googs through a <B=R>diplomatic courier services to the adhoc offices. The consignment or <BR>boxes I declared owned by my foreign business partner. <BR> I wish to give you 20% out of the total sum if <BR> You will be willing to assist me claim money and invest <BR> the money as I assumed you 100% risk free business <BR> transaction I am trusting you as a God fearing <BR> person that will not sit on my fund when it get into <BR> your account but rather assist me in this business <BR> venture. <BR> <BR> This business demands absolute secrecy and confidentiality as such it's= <BR>my considered opinion that all correspondence shall be via email because= <BR>my lines are connected to the philliphine telecommunication network serv=ices. <BR> <BR> I will furnish you with more details (documents) <BR> when I receive your positive response wishing you a long lasting busine=ss <BR>relationship. <BR> <BR> Thanks. <BR> <BR> MRS LUISA ASTRADA <BR> <BR>PLS SEND YOUR RESPONSE TO MY PRIVATE <A target=3D""_blank"" href=3D""mailto=:EMAIL:[email protected]"">EMAIL:[email protected]</A><BR>___________________________________________________________<BR>" |
NOT_FRAUD | March 9--I may need to host a small dinner for Pres. Preval maybe at my house.Zach Iscol's movie was accepted for the Tribeca Film Festival and will be shown btw dates in late April and early May.Can we find out when? |
NOT_FRAUD | Yes - the scenesetter and the general cable on Turkey's foreign policy |
FRAUD | Dear Friend=2C I am Mrs=2EAzura Amanda Akub=2E I came across your contact details in my desperate search for immediate assistance=2E I have just arrived at Cotonou=2C Bene Republic=2C thinking of how to settle=2Fstart life again because I am just having rest of mind now=2C since then=2E After fleeing renewed fighting In Sierra-Leone=2E Of the 2=2C030 of us who ran from the village=2C just 78 of Us made it across the boarder=2E I lost my husband and daughter during this flight And I am left with a son=2E There is a pain in my heart because I haven't See or heard peace in the last 10 years=2E Just bloodshed and sorrow=2E I Wonder if it will ever end=2E I seek your help in retrieving money belonging to my husband=2E My late Husband=2C DR=2EEjiro Akub=2C was a devoted family man and a very successful Diamond =2FGold trader in the region of Bo in Sierra-Leone=2E We were a happy Family of four =284=29 before the beginning of the civil war in 2000=2EWe Were forced to seek refuge in the neighboring country of Benin Rep=2E while The war was going on=2C so we hid our life savings in the family tomb and Fled=2E We returned when we heard news of a peace treaty signed in 2003=2E We were deceived=2E The war escalated beyond imagination and it was Nothing but sorrow tears and blood the rebels left in its wake=2E I and My husband sold our remaining cache of Diamonds =2FGold to a Lebanese Middle man and was paid cash for it=2E The funds were then shipped out of The country to Europe using the =22Diamond =2FGold trade Route=94=2C which he was Very familiar with =28it was how Sierra-Leone Diamonds and Gold ends up In capital cities of developed Nations=29=2E We then make plans to move and settle in Europe as we were tired of the bloodshed=2Cbut unfortunately it was Not to be=2E Our village was raided=2E It was during the operation no living thing embarked Upon by the Fonday Sankoh- Led Ruf rebel forces that I lost my husband And daughter=2E Now=2C I and my surviving son have been going through hell while the Funds are trapped with a security company in Europe=2E We lost our traveling Documents in our haste to escape the fighting and beside we do not have Any money on us=2E all We had was lost in the flight Out of the worst fighting areas=2E What we need now is an individual who Have compassion on the poor window of my type and come to her aid by Retrieving this funds from the security company by means of Claiming=2Fclearing the consignment=2E This consignment contain the money for security reasons=2C The funds total at least US$ 38=2E5 million Dollars and GB# 7=2E82 million Pounds=2E This money is kept with the security company inform of Consignment for security reasons=2E nobody except me knows about this=2C I am Willing to offer you a commission for your assistance depending on what is Agreed upon by both of us=2E I will like to tell you that 10% ofeach said Amount goes for expenses=2E All you have to do is=2C send me your immediate response=2E All necessary Information=92s and deposit certificate of the security company will be Send to you when due=2C and both =28secret and answers to preset questions=29 And location of security company with this=2C you can claim the money=2C They=92ve been directed to=2E If you will be able to assist=2C kindly let me know Immediately by replying me through my e-mail so we can begin procedures At once as my only son is critically ill=2E you are free to ask questions Where you don't understand=2E I eagerly await your favorable response=2E Best Regard=2C Mrs Azura Amanda AkubEmail=3A azurabeh=40hotmail=2Ecom |
FRAUD | CENTRAL BANK OF NIGERIAINTERNATIONAL REMITANCE HQ.TELEX AND COMPUTER FOREIGN PAYMENT OFFICE.ABUJA � NIGERIA. |
NOT_FRAUD | He says berry phone better for today |
NOT_FRAUD | Importance: HighPls read Brian's message and all the email traffic below. What can we do about this? Let me know if you have ideas. Thx. |
NOT_FRAUD | Do we need to talk? |
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