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FRAUD | "Kindest Attention:My name is Mr. Richard Williams. I am from Portugal . I have beendiagnosed with Esophageal cancer. It has defiled all forms of medicaltreatment and right now I have only about a few months to live accordin=gto medical experts. I have not particularly lived my life so well as Inever really cared for anyone (not even myself)but my business. Though Iam very rich I was never generous I was always hostile to people andonly focused on my business asthat was the only thing I cared for. But now I regret all this as I nowknow that there is more to life than just wanting to have or make all themoney in the world. I believe when God gives me a second chance to come t=othis world Iwould 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 propertyand assets to my immediate and extended family members as well as fewclose friends .I want God to be merciful to me and accept my soul so Ihave decidedto give alms to charity organizations and those in Need as I want this t=obe one of the last good deeds I do on earth. So far I have Distributedmoney to some charity organizations when I was well. Now that my healthhas deteriorated so badly I cannot do this myself anymore. I once askedmembers of my family toclose one of my accounts and distribute the money which I have there tocharity organization in United States Asia Middle East & Europe theyrefused and kept the money to themselves.Hence I do not trust them anymore as they seem not to be contended withwhat I have left for them. The last of my money which no one knows of isthe huge cash deposit of Twenty Million United States Dollars ($20 000000.00) that Ihave with an Asset Management / Vaulting Company Abroad. I will want youto help me collect this deposit and dispatch it to charity organizationsand use it to help those in Need.N/B:Kindly note that 40% of this funds must go to victims of TsunamiHurricane Katrina Hurricane Wilma and South Asia Earthquake 55% toother Charity Organizations around the World and 5% for your effort andtime.I cannot talk with you on the phone due to my health situation as I amusing my Lap Top Computer to communicate with you. You should respond tothis e-mail if you are interested in carrying out this assignment on mybehalf.God be with you.Mr. Mr. Richard Williams." |
FRAUD | "From:Ms.Maria Sara Akim.I Am A Liberia. But Am In refugee camp.Abidja Cote D' IvoireEmail:[email protected] ConfidentialDear One:I am a girl of 19 years old my name is (Ms.Maria Sara Akim ).the onlyduther/child of (Dr Dickson Akim Gift)fromliberia. I am an orhpan beingthat I lost my parents a couple of years agoduring the last war in liberia.and now i am here in Abidjan cote d ivoireat the refugee camp again in my life due to the political uprising here i=nCote d'Ivoire.The death of my farther has exposing me to danger.My late Father was a serving director of the Cocoa exporting board untilhis death .both my father and mother was killed during the last rebels wa=rin my conutry liberia.But before there death My father (Dr Dickson AkimGift) revealed to me that he deposited the sum of ($12.5 Million USDollars) in a bank here in abidjan cote d'ivoire which he wrote on how h=edeposited the money on it he said it is for importation of cocoaprocessing machine and i will like to invest the money to your country.The money was deposited by my late father name on which he did not declea=rany name as his foreign partner/beneficiary to the bank with this i wantyou to stand as his foreign partner/beneficiary for the bank here to useyour name to transfer the money out from Abidjan Cote D'Ivoire due to thepolitical war here.I want you to do me a favour to receive this funds to =asafe account in your country or any safer place as the foreignpartner/beneficiary I have plans to do investment in your country likereal estate houses and private school or importation of raw materials.You will help me Get a visa to your country for residence in order for usto continue invest the fund in a viable business venture and you will als=oget a school for me so that i will finish myeducation there.If you are willing to assist me please let me knowimmediately and provide your following information below:_House/address..........._Your Telephone................_State Country.....................Upon your assistance out of the 100% of the money we will share45%45%and 10% will be for any expencess all i need from your is honestyand you will promise me that you will not run away with myfather's money.I will send to you all the documentation that prove the source of thefund before the transfer.Your earliest response to this letter will be appreciated.I require you t=otreat this letter with the utmost urgency.If you are not interestedpleas=edelete this letter so that I can scout for another competent partner toconclude this transaction.Thank's and best regards.Ms.Maria Sara Akim.-------------------------------------------------------------------------=-------------------Nueva Barra de Herramientas de OZ=DA. Navega M=E1s facilmente por Interne=t.=A1Descargatela gratis! http://barra.ozu.es/-------------------------------------------------------------------------=-------------------Correo enviado desde http://www.ozu.es" |
FRAUD | "FROM THE OFFICE MR KARIM AHMED.AFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU BURKINA FASO.WEST AFRICA.TRANSFER OF ($ 25200.000.00) TWENTY FIVE MILLION TWO HUNDRENTHOUSAND DOLLARS.I AM KARIM AHMED THE AUDITOR GENERAL OF AFRICAN DEVELOPMENT BANK HERE IN BURKINA FASO. DURING THE COURSE OF OUR AUDITING I DISCOVERED A FLOATING FUND IN AN ACCOUNT OPENED IN THE BANK BY MR JOHN KOROVO AND AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT THE OWNER OF THE ACCOUNT DIED IN THE (BEIRUT-BOUND CHARTER JET) PLANE CRASH ON THE 25TH DECEMBER 2003 IN COTONOU (REPUBLIC OF BENIN). HERE IS THE(WEBSITE=HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML).AND NOBODY HAS OPERATED ON THIS ACCOUNT AGAINTHE OWNER OF THIS ACCOUNT IS MR JOHN KOROVO A FOREIGNER AND A TRADER WHO TRADE ON GOLD AND MINING HE DIED SINCE 2003 AND NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT MR JOHN KOROVO DIE ALONG WITH HIS TIRED FAMILY.THE AMOUNT INVOLVED IS (USD 25.2 M) TWENTY-FIVE MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS ONLY I AM CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL PERSON HERE BUT CAN ONLY BE APPROVED TO ANY FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR DRIVERS LICENSE AND FOREIGN ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OF THE ACCOUNT MR JOHN KOROVO IS A FOREIGNER TOO AND THE MONEY CAN ONLY BE APPROVED INTO A FOREIGN ACCOUNT.I NEED YOUR STRONG ASSURANCE THAT YOU WILL NEVER NEVER CHEAT ME AS SOON AS THIS FUND HIT INTO YOUR ACCOUNT. WITH MY INFLUENCE AND THE POSITION OF THE BANK OFFICIAL WE CAN TRANSFER THIS MONEY TO ANY FOREIGNER'S RELIABLE ACCOUNT WHICH YOU CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING OUR PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING. THE BANK OFFICIAL WILL PROVE ALL DOCUMENTS OF TRANSACTION IMMEDIATELY FOR YOU TO RECEIVE THIS FUND LEAVING NO TRACE TO ANY PLACE AND TO BUILD CONFIDENCE.ON THE CONCLUSION OF THIS TRANSACTION YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF THEEXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS WHILE 60% WILL BE FOR ME." |
NOT_FRAUD | Thx for sending the emails about the Nigerian. We are working on all of the issues raised.I hope you Jackie and the boys (men??) have a happy healthy prosperous 2010. I will look forward to seeing more ofyou in the upcoming months.All the best H |
NOT_FRAUD | Can you get #s for me so I can call and congratulate her? |
FRAUD | "<BR>FOR SECURITY AND CONFIDENTIAL REASONS ALL REPLIES SHOULD BE SENT TO THIS EMAIL <BR>ADDRESS:EMAIL: <A href=""mailto:[email protected]"">[email protected]</A> <BR>MR. BEL-ZULU SANI AHMED<BR>SOUTH AFRICA<BR>EMAIL: <A href=""mailto:[email protected]"">[email protected]</A> <BR>DEAR SIR<BR>I AM AN OFFICER CORPORATE BANKING DEPARTMENT OF RENNIES BANK<BR>S.A.[SOUTH AFRICA] MY DEPARTMENT RELATES MORE WITH THE AFFAIRS<BR>OF THE STATE. VERY LATELY AN AMOUNT OF MONEY WAS DISCOVERED BY<BR>US IN A SUSPENSE / AN ABANDONED ACCOUNT TO THE SUM OF FIFTEEN<BR>POINT THREE MILLION US DOLLARS ONLY. AN ACCOUNT THAT BELONGED TO<BR>ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY<BR>ON NOVEMBER 1994 IN A GHASTLY PLANE CRASH. SINCE WE GOT<BR>INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS<BR>NEXT-OF-KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT<BR>RELEASE IT UNLESS SOMEBODY APPLIED FOR IT AS NEXT- OF-KIN OR<BR>RELATION TO THE DECEASED AS INDI! C ATED IN OUR BANKING<BR>GUIDELINES. UNFORTUNATELY NOBODY HAS COME FOWARD TO CLAIM THIS<BR>MONEY.IT IS BASED ON THIS THAT SOME OFFICIALS IN MY DEPARTEMENT<BR>AND I HAVE DECIDED TO ESTABLISH A CORDIAL BUSINESS RELATIONSHIP WITH<BR>YOU HENCE MY CONTACTING YOU. WE WANT YOU TO PRESENT YOURSELF<BR>AS THE NEXT-OF- KIN OR RELATION OF THE DECEASED SO THAT THE FUND<BR>CAN BE REMITTED INTO YOUR ACCOUNT. MOREOVER WE DO NOT WANT THE<BR>MONEY TO GO INTO THE GOVERNMENT ACCOUNT AS UNCLAIMED BILL.<BR>THE BANKING LAW AND GUIDELINES HERE STIPULATE THAT ANY ACCOUNT ABANDONED<BR>OR IS DORMANT FOR A PERIOD OF YEARS IS DEEMED CLOSED AND ALL MONEY CONTAINED<BR>THEREIN FORFEITED TO THE GOVERNMENT TREASURY ACCOUNT.<BR>NOW IT IS BEING SPECULATED THAT THE ABOVE SUM WILL BE TRANSFERED<BR>INTO THE GOVERNMENT ACCOUNT AS AN UNCLAIMED FUND ON OR BEFORE<BR>DECEMBER 2003. THE REASON FOR REQUESTING YOU TO PRESENT<BR>YOURSELF AS NEXT-OF- KIN IS OCCA! SIONED BY THE FACT THAT THE<BR>DECEASED (CUSTOMER) WAS A FOREIGNER.<BR>" |
NOT_FRAUD | He just called in again asking if you could talk |
FRAUD | >From Engr Mansur Ahmed=2E Dear Sir=2C I know this mail may come as surprise to you=2Csince we do not know ourselves or have any previous contact before now=2Cmy purpose of writting you is this=2EWe believe that you would be in a position to help us in our bid to transfer the sum of twenty-seven million five hundred thousand dollars =28$27=2E5m=29into a foreign account=2EWe are members of a special committee for budget and planning of the ministry of petroleum=2Cthis committee is principally consern with contract appraisals and approvals in order of priorities as regards capital project of the federal government=2EWith our positions=2Cwe have successfully secured for ourselves the sum of twenty-seven million five hundred thousand united state dollars =28$27=2E5m=29=2EThe present government in my country are seeking the surport of foreign government=2Cso they gave directive to all federal parastatals to compile and settle all foreign contractors being owned for contract that has been executed=2Cso our plan is to include the name that you will provide us=2Cas one of the contractors being owed in my corporation=2Cthe nigerian national petroleum corporation =28NNPC=29What we need from you is =281=29a company name or a name of which to use as the company that did execute the contract =282=29an account even if empty into which the fund will be transfered into=2Cthis is because our code of conduct prohibit government officials from operation or owning foreign account=2EIt has been agreed that the owner of the account will be compensated with us$8=2E3 million of the remitted funds=2Cwe will keep us$16=2E5million=2Cwhile us$2=2E7 million has been set aside to offset expenses and pay the necessary taxes=2EIt may also interest you to know that two years ago similar transaction was carried out with one Mr George Brooks of =28 BROGE INTERNATIONAL TRADING CORPORATION=29 at number 135=2C east 57th street=2C 28TH floor=2Cnew york 10022 with telephone =28212=29308-7788 and telex number 6731689=2Cafter the agreement between both partners in which he was to take 25% of the remitted fund =28fifteen million united state dollars $15=2E000=2E000=2E=29was duly transferd into his account only to be disappointed on our arrival in new york as we were told that Mr Brooks was no longer on that address=2Cwhile his telephone number had been re-allocated to somebody else=2Cthat is how we lost our money to Mr Brooks=2EThis time around we need a more reliable and trusted person or a reputed company to transact this project with hence this proposal to you=2Cso if you can prove yourself to be trustworthy ready to partake in this project then we are prepare to do business with you=2EWhat we need from you is the assurance that you will let us have our share after the transfer of the fund =28$27=2E5million=29into your account=2EIf this proposal satisfies you=2Cplease contact me through this private email address =28mansurahmed=40sify=2Ecom=2Cso we can advice you on modalities of the transaction=2Cand note that all modalities has been worked out and once started will take two weeks with the absolute support of all conserned=2Enote that this transaction is 100% risk free and totally safe now or after the fund transfer to your account=2EPlease treat as urgent and confidential as i look forward to your reply=2EBest Regards=2CEngr Mansur Ahmed=2E |
NOT_FRAUD | Importance: Low |
NOT_FRAUD | 5 |
NOT_FRAUD | I'll wait to see him in person next week. Do we know when that would be? |
NOT_FRAUD | Mills Cheryl D <[email protected]>Tuesday August 04 2009 8:16 PMHSullivan Jacob J; Abedin HumaFw: How did we do?Fyi |
FRAUD | "Dear friendCompliment of the day I JULIET UGAGA The daughter of late General KuJI =UGAGA of the Democratic Republic of Congo.im married with two children. My father was a General in the Congolese Army. In his position (My father) =with the office of the presidentcy during the regime of Laurent kabila he =was assigned on a secret mission to source and acquire arms internationally =in order to strengthen the Government forces against the rebels which =already had the support of Rwandan and Uganda Army. Meanwhile he was still negotiating for the purchase of the arms he =received on the 16th January 2001 news of the assassination of Laurent Kabila =which force him to call off the assignment and deposited the sum of =US$12.5M Packed in a diplomatic case in a private security company in the =Hague the Netherlands though he registered the content as precious stones =while the real content is (US12.5M) meant for the purchase of arms for the =Congolese Army. My father went home for the funeral of the late president =but on his arrival he was arrested detained and tortured unfortunately my =father suffer cardiac arrest and died on the 17th of March 2001. Howeverone =of ournumerous visits my mother and I paid him while in prison my father was =able to reveal this secret to me and advice that we should proceed to the =Netherlands to claim the money he handed me all the relevant documents that=will enable me claim the box from the security company.Already I have made =my first visit to the security company and the document entitled to clear =this money is with a finance security company in Holland. On our arrival in the Netherlands few months ago we sought for political =asylum; which was granted. My mother and I are making frantic effort on the =best way to handle this money. We sought advice from an attorney who advisedthat we must seek for a trustworthy foreign business partner whom can invest =this fund in a profitable venture. This we view as the best option because =our refugee status dose not permit us to operate a bank account hence we =seek your assistance and hope you could be trusted. Meanwhile I sincerely ask for your assistance to get this money through =your account Your share for assisting us will be 25% of the totalsum 5% =will be use for upsetting all the expenses incurred in the courseof =concluding this venture and the remaining 70% that will be for me and my =family. Also you stand to gain from any investment you might introduce us =into after the conclusion of the transfer. Please keep this confidential until we finalize and get this money into your =account for security reasons. This is my e-mail address you can reach me:[email protected] Thanks and GOD bless.MISS JULIET UGAGA --846f1893-691c-4c0c-8ab9-897170fc2aee--" |
FRAUD | ___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://yoursite.com |
FRAUD | "Thomas Sesay [email protected] sirThis letter may come to you as a surprise because we have not met. The decision to write you is out of a sincere desire to establish a business/mutual relationship with you. I got your contact through the international trade and commerce chamber (ITCC) in Madrid.My name is Thomas Sesay Karimu the son of John Karimu (former secretery of state for mining and industry) who was killed and mutilated by the military junta led by Major Paul Koroma after over-throwing the elected government of President Tijan Kabba. Though I don't know to what extent you are familiar with events and disturbances in Sierra-Leone but it had consistent features in the BBC CNN news bulletins. The pressure of war drove my family out of Sierra-Leone into exile in Spain where we have been living under political asylum for three years.Sadly my mother died of cancer 4 months ago and was buried in Madrid. Prior to her death she gave me a certificate of a secret deposit that my father made in a security company in Europe (destination will be disclosed later for security reasons) The money $45000000.00 (forty-five million dollars) was deposited as family treasure. He did this with a view to converting it to his personal use at the end of the war but was killed as a result of his opposition to the rebel forces when the conflict intensified. I have however contacted the security company to confirm the deposit and establish ownership.Due to the death of my mother and the continued hostility in Sierra-Leone I have decided to solicit the assistance of an honest and trustworthy person or company that will assist in investing the money. I cannot do it alone due to my present political status and total ignorance of the business world. You will be given a negotiable percentage of the money at the end of the transaction.If you are honest trustworthy and interested in the above proposal contact me immediately through my email address for more details. You must maintain absolute confidentiality in order to ensure success. Please indicate your personal telephone/fax numbers when replying.Best RegardsThomas Sesay Karimu. " |
NOT_FRAUD | Pls print. |
FRAUD | " ATTN; BUSINESS PROPOSAL/RELATIONSHIP In order to transfer out (USD 126 M) One hundred and twenty six million United States Dollars) from African Development Bank. I have the courage to ask you to look for a reliable and honest person who will be capable for this important business believing that you will never let me down either now or in future. I am Mr. Errol Marshall the Chief auditor of African Development Bank (ADB). There is an account opened in this bank in 1990 and since 1995 nobody has operated on this account again.After going through some old files in the records I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is Mr.Smith B.Andreas a foreigner and a miner at kruger gold coa geologist by profession and he died since 1994. No other person knows about this account or any thing concerning it the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involved is (USD $126M) One hundred and twenty six million United States Dollars. I want to first transfer US$26( twenty six million United States Dollars) from this money into a safe foreigners account abroad before the rest but I don't know any foreigner.I am only contacting you as a foreigner because this money cannot be approved to a local bank here but can only be approved to any foreign account because the money is in us dollars and the former owner of the account is Mr. Smith B.Andreas he is a foreigner too. I know that this message will come to you as a surprise as we don't know ourselves before. We will sign an agreement but be sure that it is real and a genuine business. I only got your contact address from my secretary who operates computer with believe in God that you will never let me down in this business. You are the only person that I have contacted in this business so please reply urgently so that I will inform you the next step to take immediately. Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. And I will fly to your country for withdrawal and sharing and other investments. I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary. I need your full co-peration to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account which I will give to you immediately if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life. I need truthful person in this business because I don't want to make mistake I need you strong assurance and trust. With my position now in the office I can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. You can also come to discuss with me face to face after which I will make this remittance in your presence and two of us will fly to your country at least two days ahead of the money going into the account. I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments. At the conclusion of this business you will be given 35% of the total amount 60% will be for me while 5% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply. Best regards MR. Errol Marshall FRENCHDU BUREAU D'E.MARSHALL NO 180 COMMISSIONER STREET " |
FRAUD | >From =3A Stella Dikko SambaAbidjan=2C Ivory CoastWest Africa=2ETEL +225 07 81 95 57APPEAL FOR URGENT BUSINESS ASSISTANCE=2EATT=3A DIRECTOR MY Dear =2CPermit me to inform you of my desire ofgoing into business relationship with you=2E I got yourname and contact from the Ivoirian chamber of commerceand industry=2E I prayed over it and selected your nameamong other names due to its esteeming nature and therecommendations given to me as a reputable and trustworthy person that I can do business with and by therecommendation =2C I must not hesitate to confide in youfor this simple and sincere business =2E I am Stella Dikoo Samba the only daughter of late Mr=2Eand Mrs=2E Dikko samba=2E My father was a very wealthycocoa merchant in Abidjan =2C the economic capital ofIvory coast=2C my father was poisoned to dearth by hisbusiness associates on one of their outings on abusiness trip =2EMy mother died when I was a baby and sincethen my father took me so special=2E Before the death ofmy father on January 2002 in a private hospital herein Abidjan he secretly called me on his bed side andtold me that he has the sum of seventeen million =2Cfivehundred thousand United State Dollars=2E USD =28$17=2E500=2C000=29 left in fixed =2F suspense account in one ofthe prime bank here in Abidjan =2Cthat he used my nameas his only daughter for the next of Kin in depositing of the fund=2E He also explained to me that it was because of this wealth that he was poisoned by his business associates=2E That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management =2ESir=2C I am honourably seeking your assistancein the following ways=3A=281=29 To provide a bank account into which this moneywould be transferred to =2E=282=29 To serve as a guardian of this fund since I amonly 22years=2E=283=29 To make arrangement for me to come over to yourcountry to further my education and to secure aresident permit in your country=2EMoreover=2C sir i am willing to offer you 15%of the total sum as compensation for your effort=2Finput after the successful transfer of this fund intoyour nominated account overseas=2EFurthermore=2C you indicate your optionstowards assisting me as I believe that thistransaction would be concluded within fourteen =2814=29days you signify interest to assist me=2E Anticipatingto hear from you soon=2EReply ma in my private mail box=3Ajim=5Fnaya=40yahoo=2EfrThanks and God bless=2EBest regard STELLA DIKKO SAMBA |
FRAUD | " (JOHN HILL & COUNSELORS AT LAW) 06 BP 1409 AKPAKPA DODOMEY COTONOU REPUBLIC OF BENIN.Dear FriendI have been waiting for you since to come down here and pick your Bank =20Draft but did not heard from you since that time then I went and =20deposited the Draft with GLOBAL Security Company here in Benin =20Republic because I travelled to paraguay to see my boss and will not =20come back till next month end. You have to contact the global =20delivery Company to know when they will deliver your package .I have =20paid for the delivering charges and insurance fee.The only money you have to send to them is there security keeping fee =20which is $95.00 Us Dollars to received your package.Don't be deceived =20by any body This is there Contact Address Contact Dr.EMMA EZE .irector =20GOLBAL MAX DELIVERY COMPANY Benin Republic. =20E-mail;([email protected]) Phone number +229-9391-3542.Try to contact them as soon as possible to avoid increasing the =20security keeping fee.I gave them your delivering address but you have =20to reconfirm it to them again to avoid any mistake in the delivering.Let me know as soon as you receive your Draft .ThanksBarr.John Hill" |
FRAUD | "Yours faithfully Gordon Blackwell+31 64 920 8093 AMSTERDAM-NETHERLANDS. ___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://yoursite.com" |
NOT_FRAUD | Want to give you an update on the calls you requested. The ones confirmed are:- Philippine Foreign Secretary Romulo confirmed for 900am. No translator needed.- Thai FM Kasit confirmed for right after. No translator needed.Waiting on indonesia. I left u call sheet and bios on your desk before I left. Ops will call the house. |
NOT_FRAUD | I have been working harrd - ertharin has been running my ass around. We starting our meetings at 930am after landingat 830am and we are now just getting down with her dinner party for 40 for Haiti (with ag minister and haiti ambo).Wouldn't you know it - it snowed for the first time in decades in Rome.Conf went well - am now hoping tomorrow to shop!Thank you for the well wishes.Safe travels. |
FRAUD | "Dear SirI am Mamou Mouna MbuluBank personnel of the above mentioned Bank Annexe.I got your contact from a very confidential source and I wish to maitain this confidentiality.ActuallyI decided to send you this proposal directly.for your appraisal on bussiness proposition for you & for our overall mutual interest.I am currently the coordinator on technical cooperation and procurement officer to the Bank Of African Development and the African funds development.Projects/contract awards.I need your assurance to help conclude a very good transaction wish i feel you will be very much interestedBUSINESSI am currently in need of a foreign partner to assist me to be the beneficiary of the total sum of $5200.000 USD.The money was deposited with BIAO bank in Abidjan by the late general Guie that was assasinated during the last recent failed coup de etat that happened in Ivory coast.he made me the depositor but I can not withdraw this money myself.So right now I wsih to resign which is must if I secure you affirmative assurance to be able to front for me as my foreign business partner to act as the beneficiary of this money .I have already transfer this money from BIAO to another bank called BICICI in Burkina faso which is now programmed for onward transfer to any name which I shall submit to the bank as the beneficiary of this fund.This is strictly confidential and only between me and you alone.I shall send to you the check as soon as I am able to recieve your favourable response right away.Please this is not a scam as you may think just remove doubt.this is realA bank account in any part of the worldwhich you will provide to facilitate the transfer of this money to you as the beneficiary.The money will be paid into your account for us to share in the ratio of 60% for me 30% for you and 10% for expencies .There is no risk at all as my position will do the paperwork for thistransaction as the branch manager guarantees thesuccessful execution of this transaction.If you are interestedpleasereply immediately via this private email address and also forward to me your telephone number and fax number for easy communication.Upon your responseI shall then provide you with more details andrelevant documents that will help you understand.PLEASE OBSERVE UTMOST CONFIDENTIALITYand be rest assured that this would bemost profitable for both of us because I shallrequire your assistance to invest my share in your country.Awaiting your urgent reply via this email aboveplease save me the anxiety of endless waiting.God bless you.Mamou Mouna MbuluADB BANK PLC_________________________________________________________________MSN Hotmail : cr�ez votre adresse e-mail gratuite & � vie ! http://www.msn.frewhotmail/Default.asp?Ath=f" |
FRAUD | FROM ENG=2EPET IN THE NAME OF ALMIGHTY GOD I MADE THIS CONTACT THROUGH INTERNET=2CAM WRITING THIS MAIL TO YOU IN GOOD FAITH=2CMY NAME IS ENG=3APET KAYCE FROM NEW SWEDEN=2EI USED TO WORK WITH SHELL PETROLEUM IN IRAQ WHERE I AM PRESENTLY UNDERDOING TREATMENT AND WAS ALSO A MAJOR INVESTOR IN OFFSHORE OIL RIGGS UNTIL RECENTLY WHEN I WAS CRIPPLED BY STROKE WHICH LEFT HALF PART OF MY BODY PARALYSED AND ALSO I HAD UNDERGONE EXTENSIVE EYE SURGERY WHICH HAS RESULTED INTO POOR VISION=2EFOR THE PAST 2 YEARS I HAVE BEEN LOOKING FOR A MIRACLE=2CA SPIRITUAL CURE ALL TO NO AVAIL=2E RECENTLY MY DOCTOR GAVE ME VERY SAD NEWS WHICH IS VERY DISTURBING TO MY EARS=2CHE SAID THAT I CAN NOT WALK AGAIN IN MY LIFE=2CI HAVE NO CLOSE RELATIVE AR0UND AND THE ONLY ONE I HAVE WHICH HAPPENS TO BE A DISTANT COUSIN OF MINE MRS LINDA LEFLER LEFT FOR AUSTRALIA 10 YEARS AGO AND SINCE THEN I HAVENT SEEN HER NEITHER DO I HAVE HER POSTAL ADDRESS=2EI HAVE SURRENDERED MY LIFE TO GOD AND HOPEING HIS WILL TO BE DONE IN MY CONDITION =2CI WANT TO DO A GOOD DEED BEFORE I DEPART HENCE MY CONTACTING YOU=2EI WANT TO SET UP ORPHANAGES IN MY NAME AND ALSO DONATE THE REST OF MY WEALTH TO THE CHARITABLE ORGANIZATIONS AND FOR THE NEEDY SINCE THE WEALTH WOULD NOT BE USEFULL FOR ME IF I GONE=2E I AM SEEKING FOR WHO WOULD BE WILLING TO DILLIGENTLY CARRY OUT THIS WILL OF GOD FOR ME WHICH IS THE REASON I AM CONTACTING=2EMY ACCOUNT BALANCE PRESENTLY TOTALLING FOUR MILLION {$4=2C000000}AS WAS REFLECTED IN MY LAST STATEMENT ACCOUNT AND WHICH I HAD ARRENGE AND DEPOSITED TO SECURITY COMPANY COSTUDY=2EI NEED SOMEONE WHO WILL BE HONEST TO USE THIS FUND TO FINANCE THIS PROJECT AS I DO NOT HAVE MUCH TIME LEFT=2CYOU WILL BE ENTITLED TO 24% OF THESE FUNDS FOR YOUR GOOD WORK AND PUT THE REST INTO CHARITABLE ORGANIZATIONS=2C I WILL REQUIRE FROM YOU IS TO HAVE THE FEAR OF GOD=2CRIGHT NOW I AM CONFINED TOAN AUTOMATED WHEEL CHAIR IN THE TEACHING HOSPITAL AND THE INTERNET IS THE ONLY MEANS I HAVE IN COMMUNICATING WITH THE OUTSIDE WORLD =2EI PRESUME THAT YOU ARE THE RIGHT PERSON TO MEET REGARDING SUCH ISSUE AS I DO NOT KNOW WHETHER TO GO TO ANOTHER PARTY=2CPLEASE SEND ME A MAIL IF YOU ARE WILLING TO ASSIST ME ON THIS AND ALSO INCLUDE YOUR FAX NUMBERS TO ENABLE MYSEF CONTACT YOU WITH THE ASSISTANCE OF THE NURSE HERE WHO HAS BEEN KIND ENOUGH TO ASSIST ME THROUGH THIS EMAIL ADRESS{sarah=5Fabudullah=40yahoo=2Eco=2Enz} I AM EAGERLY EXPECTING YOUR PROMPT RESPONSE TO MY MAIL VIA THOSE ADDRESSES=2EAS SOON AS I RECIEVE A RESPONSE FROM YOU I SHALL HAND EVERY INFORMATION PERTAINING TO THS FUND OVER TO YOU INCLUDING ALL LEGAL DOCUMENTS FOR ONWARD TRANSFER TO YOUR ACCOUNT SO THAT YOU CAN COMMENCE ON THIS WORK OF GOD FOR ME=2E AS I AM DISABLED AND WILL NOT BE ABLE TO MOVE AROUND AND DO MUCH=2E I AM PRSENTLY VERY ILL AND WILL REALLY APPRECIATE IT FOR YOU CONTACT ME THROUG MY EMAIL ADRESS=3A{pet=5Fkayce=40yahoo=2Ecom} THANK YOU VERY MUCH FOR YOUR UNDERSTANDING=2E ENG=2E Pet Kayce |
NOT_FRAUD | "Below are PJ's comments/edits in this email (i.e. no attachment).All of Sandy's were incorporated in the draft you have except his pointthat: ""Finally there needs to be a key para that sets forth the lens through which through which you want the speech tobe seen.""We actually are still awaiting George's comments on ME para.cdm" |
NOT_FRAUD | From ColombiaSorry to miss the festivities!Jim |
NOT_FRAUD | Responding just to you and Cheryl. |
FRAUD | PLEASE COME AND HELPBefore you read my message for which I am requesting for financialassistance to enrol at American Intercontinental University=2C I want to enjoin you to surrender your life to Christ=2E Please repent for the Kingdom of God is at hand=2EI will be sending you revelation messages a week later=2EThanks and God bless=2EGod bless you once again=2E Amen--------------------------DEAR SERVANTS OF GOD=2CI AM CYRIL AKWARANDU=2C I GAINED ADMISSION INTO AMERICAN INTERCONTINENTAL UNIVERSITY=2C LONDON BUT I HAVE NO MONEY TO PAY FOR THE TUITION FEE OF =A33=2C670 AND I HAVE NO PERSON TO ASSIST ME=2E AS A RESULT=2C MY ADMISSION WAS DEFARRED TO JANUARY 2003=2E I HAVE BEEN INFORMED BY MY ADMISSION COUNSELLOR=2C THAT I NEED TO PAY FOR THE FEE IMMEDIATELY IN ORDER TO JOIN THE 2003 SESSION=2EANY AMOUNT GOD LAIDS IN YOUR HEART=2C PLEASE ASSIST AND THE ALMIGHTY WILL REWARD YOU ABUNDANTLY=2ETHIS AMOUNT CAN BE PAID STRAIGHT TO THE SCHOOLS ACCOUNT AS STATED BELOW AND A CONFIRMATION SENT TO ME VIA MY E-MAIL =28cyakwarandu=40hotmail=2Ecom=29I HEREBY PLEAD WITH YOU TO COME TO MY AID WITH WHAT THE LORD LAIDS IN YOUR HEART=2E I NEED TO PAY THE TUITION FEE AND I HAVE NO BODY EXCEPT GOD TO ASSIST IN THIS REGARD=2EGOD WILL BLESS YOU MORE AND MORE=2C IF YOU WOULD ALLOW YOURSELF USED TO HELP THE POOR OUT OF THE DUNGEON=2EGOD BLESS YOU=2E AMEN=2EDON'T BE WEARY IN WELL DOING FOR YOUR REWARD IS IN THE KINGDOM OF HEAVEN=2EThe information above can be confirmed from American Intercontinental University=2C London and below is the Letter of Acceptance to me from the University=2ECongratulations again on you acceptance=2E As I mentioned you now need to payyour full fees now so that we can send you your visa letter=2E To make thepayment your sponsor needs to go to his bank and get them to transfer=A33=2C670=2E00 to our bank account=2E The bank details are as follows - Bank address=3ANational Westminster BankWestminster BranchPO BOX 3038London SW1H 0HNUKAccount number=3A 48 20 22 31=2EAccount name=3A The American European Corporation Sort code=3A 56 00 33Please fax a statement from the bank=2C showing that this transfer has beenmade=2C and including the student name on the fax=2E The fax number is at thebottom of this message=2EAs I mentioned earlier I will be leaving the University on Monday=2E Your newadmissions officer is going to be Amer Mourad and you can contact him byphone on +44 207 467 5645 or by email on amourad=40aiulondon=2Eac=2Euk =3Chttp=3A=2F=2Flw15fd=2Elaw15=2Ehotmail=2Emsn=2Ecom=2Fcgi-bin=2Fcompose=3Fcurmbox=3DF000000001&a=3D9c169e6ac45d169cd524ad16a41b8ffc&mailto=3D1&to=3Damourad=40aiulondon=2Eac=2Euk&msg=3DMSG1030550435=2E140&start=3D375935&len=3D2328&src=3D&type=3Dx=3EBest regardsAnna Davison**********************************Anna DavisonAdmissions OfficerAIU - London110 Marylebone High StreetLondon W1U 4RYTel=3A +44 =280=29 207 467 2441Fax=3A +44 =280=29 207 467 5641email=3A adavison=40aiulondon=2Eac=2Euk =3Chttp=3A=2F=2Flw15fd=2Elaw15=2Ehotmail=2Emsn=2Ecom=2Fcgi-bin=2Fcompose=3Fcurmbox=3DF000000001&a=3D9c169e6ac45d169cd524ad16a41b8ffc&mailto=3D1&to=3Dadavison=40aiulondon=2Eac=2Euk&msg=3DMSG1030550435=2E140&start=3D375935&len=3D2328&src=3D&type=3Dx=3Ewww=2Eaiulondon=2Eac=2Euk |
NOT_FRAUD | I'm being told -- and still trying to verify -- that as of last week we've succumbed to the Europeans' preferredterm. That there was interagency discussion of this and that going forward we will join the rest of the world incalling the P5+1 the E3+3.This is the first I've heard of this but I will track it down.On Tue Apr 21 2009 at 11:03 PM H <[email protected]> wrote:Why don't we keep using P5+1? |
NOT_FRAUD | and...Pis be sure I see Joe. |
NOT_FRAUD | I thought she wasn't available but that Alex was coming--or is that old berry info? |
NOT_FRAUD | Yes--but it may be too late tonight so also ask about tomorrow. It's about the budget and the OMB are anxious to closeso I need to reach him in the next 12 hours since Jack just got the final word. |
FRAUD | "My name is Michael Perez. I work as an executive partner for the firm Zenith consulting and Mutual Investment Brokers and Security Consultants U.K. We are conducting an end of year consolidated financial statement for the year ending Mar.2004 under conjunctional agreement with Deutsche Ba nk the German conglomerate banking giants. This notary enquiry involves a client who shares your surname and also the circumstances surrounding investments made by this client at Deutsche Bank offshore group a commercial and investment arm of the parent Bank.It was brought to our knowledge that the aforementioned client died in testate and nominated no next of kin to the title over the investments made with the Bank. We came to know of you via the London. Global.Database.Center (L.G.D.C.) Hence we are making this contact. The essence of this communication with you is to assist us in our investigation by providing us with information you may have regarding this inquiry on any of the 3 KEY issues.Are you aware of any relative/relation whose last contact address was Brussels Belgium? Who shares a similar name? Who' date of birth on file was 27/07/1952Thank-you for your co-operation and best regardsSincere ly Mr. Michael Perez.ZENITH MUTUAL LTD;UK" |
NOT_FRAUD | Thx for all you did to make it work. I thought it went very well and I was so pleased you could be there. Now onto theIrish! |
FRAUD | "Dear AssociateI wish to use this medium to reach out to you and at the same time strongly advice that you endeavore to treat and consider this mail confidential and urgent.My name is Geoffrey Winkler; i am the personal account officer to one Engineer B.Williams a foreign expatriate with Mobil Petroleum Company here in Netherlands. My client was one of those involved in the Alaska airline flight 261-plane crash that took place February of 2000 which claimed the lives of every passengers on board.My client had operated an account here with FINANS BANK (Netherlands) valued at 8.5m euros. This funds he amassed out of his proficient services with this company his account have remained dormant and unclaimed since after his death possibly b'cos he kept it private and as a result of being dormant for a long time the bank management have resolved to enforce it's banking regulations having considered this account inactive and in view have indicated it's interest to divert the floating funds into the bank treasury as unclaimed funds within the next ( 21 ) official working days. Since all this time i have been expecting the next of kin to my deceased client to come over and claim and receive payment of this funds here in the custody of the bank since the banking laws stipulates that in such situation the money can only be released to the next of kin but surprisingly no next of kin have made any such claims of this funds or identified. This situation prompted me to have personally made several enquiries in order to possibly contact his next of kin but it only led me to discover that his supposed next of kin were among those in the plane crash leaving nobody for the claims.As this situation imperatively damands a next of kin to file claims of this funds i am contacting you as a foreigner which is of my best intention to possibly identifying you to help claim and receive payment of this money here in the custody of the bank presenting as the next of kin for safe keeping and for future investment before the funds is confisticated and diverted into the bank treasury as unclaimed funds.I will be counting on your reputation as being reliable for this transactionas you can be rest assured of the full representation of your interest here as will be required to have this money released and paid to you. Do understand this transaction is 100% risk free and is in no way associated with money laundering so on gaining your interest to proceed as will be required to receive payment of this money presenting as the next of kin then we can further discuss on the modalities for disbursing of the money.I anticipate your kind and prompt response with your telephone numbers with best time to reach you and your full names and contact address to enable me highlight you further. Alternative E-Mail to ---> [email protected] Please do understand that my contacting you is for our good interest and benefit as i sure hope you will be of good assistance. ThanksGeoffrey Winkler." |
NOT_FRAUD | Lisa---I just landed from Cairo and would love to come to lunch and as of now I will be in DC. So just let me know time andplace!I'm copying Lona so she can connect w you since I leave again on Sat for two weeks. This travel gig is never ending--can't wait for Thanksgiving for a few days off.Hope you're well my friend. |
FRAUD | "Phone 234 80 33206813.Fax 234 1 7599055.Dear SirThis letter may come to you as a surprise since it is coming fromsomeone you have not met before. However we decided to contact you based on a satisfactory information we had about you.I am a Medical Doctor currently working with the Petroleum Trust Fund (PTF). I and some of my close and trusted colleagues need your assistance in the transfer of US$21.8 million to overseas.This fund was generated from over-invoicing of contracts executed by the PTF under our control and supervision. This fund is now ready to be sent out by a special diplomatic courrier service.What we want from you include the following:1. Name of Company & Address2. Your Private Telephone & Fax Number3. Beneficiary Name4. Your international passport number Upon receipt of these informations all arrangements asper movement of the funds which shall be by special diplomatic courrier services due to the amount involved shall commence.The company has banches in Dubai and Holland {Amsterdam} .The copies of the approval and other relevant documents shall be faxed to you for your perusal.please treat as strictly confidential for obvious reasons. The fund will be shared as follows:1. 17% for your assistance2. 80% for myself & my Colleagues3. 3% for contingency expensesWe wish to assure you that your involvement should you decide to assist us will be well protected and also this business proposal is 100% risk free as the remittance will be made through " |
NOT_FRAUD | Big change of plans in the Senate. Senator Reid just announced that he was no longer going to move forward with theomnibus appropriations bill. Instead he filed cloture motions on the repeal of Don't Ask Don't Tell and the DREAMAct.Those petitions will ripen on Saturday. So it looks like the Senate will be again considering the new START Treatytomorrow. We should know the starting time shortly. |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body>FROM THE DESK OF DR ASINTHE NIGNAN. <BR>BILL AND EXCHANGE MANAGER <BR=>BANK OF AFRICAN . <BR>OUAGADOUGOU BURKINA FASO. <BR>WEST AFRICA <BR>Dear&=nbsp; <BR>how are youfirst i will explain my self in brief for you befor=e we proceed.I am the manager of bill and exchange at the foreign remittanc=e department of BANK OF AFRICAN (BOA) I am writing to Seek your inter=est over a business In my department we discovered an abandoned sum of $1=5.5m US dollars (fifteen million five US dollars). <BR>In an account that b=elongs to one of our foreign customer who died along with his entire family= in November 15th 2001 in a plane crash at abidjan cote'voire. <BR>Since we= got information about his death we have been expecting his next of =kin to come over and claim his money because we cannot release it unless hi=s next of kin or relative applies for it as next of kin or relation to the =deceased as indicated in our banking guidelines but unfortunately we learnt= that all his supposed next of kin or relation died along side with him at =the plane crash leaving nobody behind for the claim. <BR>It is therefore up=on this discovery that I and two other officials in my department now = decided to excape with the fundand as such we vial to make this business =proposal to you so that my bank will release the fund into your account as =the next of kin to our bank deceased customer for safety and subsequent dis=bursement since nobody is coming for claims and we don't want this money to= go into the bank treasury. <BR>Infact i know the fund will not even go int=o the bank treasurybut our top bank officials(directors)will only share it= among themselves into their accounts. <BR>The Banking law and guideline he=re in burkina faso stipulates that if any customer account or property rema=ins unserviceable or dormantand unclaimed after five years the account wi=ll be confiscated and transfered into the Bank treasury as unclaimed bill. =<BR>The request of foreigner as next of kin in this business is occas=ioned by the fact that the customer was a foreigner and a Burkinabe cannot =stand as next of kin to a foreigner. <BR>We agree that 30% of this money wi=ll be for you as foreign partnerinrespect to the provision of a foreign ac=countand your imense contribution to champion the course of transfering th=e fund to your account. 10 % will be set aside forexpenses incu=rred by the both party during the business and 60 % would be for me and my =colleagues. <BR>There after I and my colleagues will visit your country for= disbursement according to the percentages indicated. Therefore to enable m=y bank transfer the fund into your accounti will send to you the text of a=pplication which you will send to my bank as next of kin to the deceased cu=stomer and that will be when you indicate your interest in the business yo=u must apply first to the bank as relations or next of kin of our bank dece=ased indicating your bank name your bank account number your private tele=phone and fax number for easy and effective communication and location wher=e in the money will be remitted . <BR>Upon receipt of your reply I will se=nd to you by fax or email the text of the application. I will not fail to b=ring to your notice that this transaction is risk-free and that you s=hould not entertain any atom of fear as all required informations will be p=erfectly made for you to champion the course of the transaction with my ban=k without any hitch or risk . <BR>You should contact me immediately as soon= as you receive this letter. <BR>Trusting to hear from you immediately. <BR=>Your=92s sincerely <BR>DR ASINTHE NIGNAN. <BR>BILL AND EXCHANGE MANAGER(B=OA<br /><hr />Hotmail to go? Get your Hotmail news sports and much more! = <a href=3D'http://mobile.msn.com' target=3D'_new'>Check out the New MSN M=obile</a></body></html>=--_c3121838-0ac6-40c6-b40d-bc247508d379_--" |
FRAUD | "First Commercial Bank=2029 wilson streetLondon=20United Kingdom=20EC2M2SJ=20{MONEY TRANSACTION}Dear Sir/MadamMy name is Mr.Dawson=20Higginson and I work in the International operation department in a=20Local Bank here in London UK On a routine inspectionI discovered a=20dormant domiciliary account with a BAL Of =C2=A312500000.00 ({Twelve=20Miliion five hundred thousand Pounds }.=20On furtherdiscreet=20investigation I also discovered that the account holder has long since=20passed away (dead)leaving no beneficiary to the accountThe bank will=20approve thismoney to any foreigner because the former operator of the=20a/c is a foreigner and from Iraq in particular and I am certainly sure=20that he is dead and nobody will come again for the claim of this money=20A foreigner can only claim this money with legal claims to the accountHolder therefore I need your cooperation in this transaction.I will=20provide the necessary information needed in order to claim this money=20But you will need to open an account where this can be transferred.If=20you are interested send me your private Telephone No And Fax number=20including the full details of the account to be used for the Deposit.I=20wish for utmost confidentiality in handling this transaction as my job=20and the futureof my family would be jeopardized if it were breached.And i am assuring you that the transaction is risk free hence we are=20going to follow the normal transfer process .Finally a 25% of the total=20fund will be given to you for your steadfast corporation.I look=20forward to a favorable response from you as soon as possible.Thank's=20for your maximum co-operation and remain blessed.Best RegardsMr.Dawson Higginson." |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body>DEAR FRIEND<BR><BR>I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL =AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO. I H=OPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM =ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.<BR><A href=3D""http:/ews.bbc.co.uk/1/hi/world/europe/859479.stm"">http:/ews.=bbc.co.uk/1/hi/world/europe/859479.stm</A><BR>I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION T=O YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FO=R YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO =YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUN=T) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 200=0.<BR>I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONE=D FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELE=ASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I =WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU A=RE NOT INTERESTED.<BR>UPON RECEIPT OF YOUR REPLY I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINES=S WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIO=NED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME? AND 10% WILL BE SET A=SIDE FOR ANY EXPENSES THAT WARRANT ON THE PROCESS BEFORE THE FUND GET INTO =YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC). <BR> <BR>BEST REGARD.<BR>MR NABJIB IBRAHIM.<BR><br /><hr />Make every IM count. Down=load Windows Live Messenger and join the i'm Initiative now. It's free.=A0==A0 <a href=3D'http://im.live.com/messenger/im/home/?source=3DTAGWL_June07'= target=3D'_new'>Make it count!</a></body></html>=--_abf2b294-3cf9-457c-b81c-ba2f8334ffae_--" |
FRAUD | "FROM:MRS.GLORIA DUBE. Good Day I NEED YOUR HELP PLEASE This may appear a bit surprising to you but very beneficial as a matter= ofurgentcyI am desparately looking for a foriegn partner whom i can trustto handlesome investment or fund movement.I am Mrs.GLORIA DUBEwife of late Mr.PET=ERDUBEwho was murdered by the Zimbabwean veterans and irrate blackpeople.I= amwriting from South Africa.I got your address from the internet through th=econsultancy directory during my search for a reliable and honest person t=otransact this businesswith. I write to solicit for your special assistance to a family shattered by= atyrannical government led by a dictator and his(ZANU-PF)rulingparty-presidentRobert Mugabe.Because of land and farm land crisis in Zimbabwethe govern=mentsecretly sponsored the war veterans and some irrate party members todisposess theland being occupied by white farmers.This action has led to the killing o=fsomemembers of opposition party including my husband(Mr.PETER DUBE). But before the death of my husbandhe anticipated some dangers and so h=edepositedthe sum of US$15.4m(Fifteen million four hundered Thousand United StatesDollars)in the name of our only son JAMES DUBEwith the help of reputablesecuritycompany in south Africa with the intention of using it to open fertilizermanufacturing company among other companies in our neighbouringcountry(Swaziland)after his university education. On the 29th of June 2000the war veterans and some supportersof(ZANU-PF)rulingparty trooped into our compound and axed him(my husband)to death.Sincethentheyhave been terrorizing my only sonJAMES DUBEbut we managed to escape to =aneighbouring countrySouth Africa as a political asylumseeker(refugee).But ourposition in South Africa does not permit us to open an account or run anyhugefinancial business. That is why I want this fund to be transferred into your private accoun=tso thatyou will assist him to invest it in your country.Henceif you agree to as=sistuswe will offer you 20% of the money for your assistance80% will be for= ourfamily investment in your country through your assistance.I need yoururgent andconfidential response.Please you can contact my son JAMES DUBE Email [email protected] Best regards Mrs.GLORIA DUBE.(For The Family). Upon your immediate responseI will immediately arrange and send to youall theinformations that will empower your good self in finalizing thetransaction withthe security company here in south Africa I will also send to you theagreementthat will protect both interest.And also further information aboutyourself isnecessary for I can not play on this. Waiting for your prompt and positive response.Please read about problem=s inZimbabwe from the link below. http:/ews.bbc.co.uk/1/hi/world/africa/918781.stmhttp:/ews.bbc.co.uk/1/hi/world/africa/715001.stmhttp:/ews.bbc.co.uk/1/hi/world/africa/1063785.stm PLEASE CONTACT MY SON JAMES DUBE HE IS THE ONE IN CHARGE OF THE MONEY" |
FRAUD | ">From The Desk Of SAITA ALISenior Staff In File DepartmentAfrican Development Bank A.D.BOuagadougou Burkina-FasoWest Africa.Private Number......00226 76 52 47 43PLANE CRASH WEB SITEhttp://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html ( ""REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE"")Compliment Of The SeasonOn a very good day. I am (ASITA ALI)a seniorstaff in file department in African developent bank (ADB).I got yourcontact from a Yahoo Tourist Search.When i was searching for a foreign partner i assured ofyour capabilityand reliability to champion this businees opportunity wheni prayed to God or Allah about you.In my department we discovered anabandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.Adollars) . In an account that belongs to one of our foreign customer whodied along with his entire family in (friday december 262003 ) in aplane crash.Since we got information about his death we have been expecting his nextof kin to come over and claim his money because we cannot release itunlesssomebody applies for it as next of kin or relation to the deceased asindicated in our banking guidelines but unfortunately we learnt that allhis supposed next of kin or relation died alongside with him at the planecrash leaving nobody behind for the claim.It is therefore upon this discovery that I and one official in mydepartment now decided to make this businness proposal to you and releasethe money to you as the next of kin or relation to the deceased for safet=yand subsequent disbursement since nobody is coming for it and we don=92twant this money to go into the bank treasury as unclaimed bill.The Banking law and guideline here stipulates that if suchmoney remained unclamed after five years the money will betransfered into the Bank treasury as unclaimed fund. The request offoreigner as next of kin in this business is occasioned by the fact thatthe customer was a foreigner and a Burkinabe cannot stand as next of kinto a foreigner.We agree that 30 % of this money will be for you as foreign partner inrespect to the provision of a foreign account 10 % will be set aside forexpenses incured during the business and 60 % would be for;me and my woman colleague. There after I and my colleague will visit you=rcountry for disbursement according to the percentages indicated.Therefore to enable the immediate trnansfer of this fund to you asarranged you must apply first to the bank as relations or next of kin ofthe deceased indicating your bank name your bank accountnumber your private telephone and fax number for easy and effectivecommunication and location where the money will be remitted.Upon receipt of your reply I will send to you by fax or email the text o=fthe application I will not fail to bring to your notice that thistransaction is hitch free and that you should not entertain any atom offear as all required arrangements have been made for the transfer.You should contact me on my number 00226 76 52 47 43immediately as soonas you receive this letter. Trusting to hear from youimmediately.Your=92s faithfullyASITA ALIPOST SCRITUM:You have to keep everything secret as toenable the transfer to move very smoothly in to the account you will prov=eto the bank.As you finished reading this letter call meimmediately so that we discuss very well over this business.Please call m=eand inform me that you received my mail because i don't go to net always=..........................................................................=................" |
NOT_FRAUD | fyi |
NOT_FRAUD | "Don't think oscar was able to get this to you before you left. Its a few ny notes from chris falvo before the school event:TO: Secretary ClintonFROM: Chris FalvoDATE: September 8 2009RE: NY Local IssuesSchools - NYC public schools open on Wednesday September 9th. As a result you will be visiting a charter school thatopened a couple of weeks ago instead of a public school. Mike Mulgrew who took over as President of the UFT whenRandi left for AFT will be present at the event and should be acknowledged in your remarks. His aides who you havemet numerous times Dick Riley and Bridget Rein will also be present. Mike appointed Dick as his press secretary lastmonth.H1N1 - Mayor Bloomberg did a rollout earlier this week on NYC's plans to handle this health concern and a significantportion discusses schools. Unlike what was done in the Spring this time closing schools will be a last resort. Reason isthat they found kids still contaminate each other by going to movies and playgrounds when the schools are closed soinstead they are asking sick kids to stay home.And if four percent of a student body experiences the flu on a single day a doctor will visit to monitor the situation.Every student in a NYC school will be offered free H1N1 flu shots or mist once a vaccine is available.Primary day - September 15th is primary day. In addition to Bill Thompson for Mayor the primary races that have beenclosely followed are Public Advocate and City Comptroller. Running for Public Advocate are Councilmember Eric GioiaCouncilmember Bill DeBlasio former Public Advocate Mark Green and civil rights lawyer Norman Siegel. Running forComptroller are four Councilmembers: John Lui Melinda Katz David Yassky and David Weprin.Rangel - As of last week House Speaker Pelosi plans to allow Rep. Rangel to keep his chairmanship of the Ways andMeans Committee despite his ethics problems. According to amended forms recently filed with the House Rangel failedto disclose at least $800000 in assets and income since 2002. This comes amid a House ethics investigation into hisfailure to report income from and pay taxes on a villa in the Dominican Republic and his ties to a real-estate developerwho leased him four rent-stabilized apartments in New York. The panel is also looking into Rangel's fundraising andwhether he improperly used his office to raise money for a public policy center in his name at the City University of NewYork. Rangel has denied any wrongdoing and says its accounting mistakes and simple oversights. The NY Post andBuffalo News have called for his resignation. Speaking at a health-care forum in Washington Heights last Tuesday Rangelsaid that bias and prejudice toward Obama are fueling opposition to health-care reform. ""Some Americans have notgotten over the fact that Obama is president of the United States. They go to sleep wondering 'How did this happen?' ""Rangel said. Rangel then likened the battle over health-care expansion for the uninsured to the fight for civil rights.""Why do we have to wait for the right to vote? Why can't we get what God has given us? That is the right to live ashuman beings and not negotiate with white southerners and not count the votes. Just do the right thing"" he said. Afterthe forum Rangel insisted he was not smearing opponents as racists. ""What I'm saying is if you watch the town-hallmeetings people were angry and did not care what the answer was to some of their questions. They were angry withtheir member of Congress period"" he said. Rangel's comments came less than two weeks after Governor Patersonclaimed he has been the victim of a racist white media -- and also suggested that opposition to Obama's plan is raciallydriven. The White House disagreed with Paterson's comments.120Little League World Series - Staten Island's little league team the South Shore Nationals made it to the Little LeagueWorld Series but they lost the title two weeks ago with a 4-1 loss to the Southwest Regional Champs McAllister ParkAmerican from San Antonio.9/11 - Jay Winuk founder of the My Good Deed organization and brother of 9/11 victim Glenn Winuk notified us thatDOJ has finally award his brother the 9/11 Heroes Medal of Valor. You were very supportive of Jay's efforts and wroteletters to DOJ. Glenn worked at a law firm near the WTC but was also a volunteer FF. After helping to evacuate hisbuilding he went to the WTC area to help and unfortunately died when the South Tower fell. Senator Schumer and RepPete King held a press conference on Tuesday making the announcement at a park named in Glenn's honor in theirhometown of Jericho Long Island. Fyi Jay will be at Friday's 9/11 Servicenation event.121" |
NOT_FRAUD | Yes. There isn't. Ann Manes team brainstormed on ideas for a day long session and celebration but didn't materialize.We looked into doing something else last week but given the swine flu outbreak most people were either canceling ortoning down things. Dan Smith said that even the mexican embassy isn't doing what they normally did either. |
FRAUD | "=20=20=20=20FROM THE DESK OF MR.PATRICK JOMBO.AUDITING AND ACCOUNTING MANAGERINTERNATI=ONAL BANK OF AFRICAOUAGADOUGOU-BURKINA FASOWEST AFRICA.http://www.bank-of-africa.net/=20 (READ CAREFULLY AND KEEP TOP SECRET)=20DEAR FRIEND=20I AM MR.PATRICK JOMBO THE AUDITTING MANAGER OF INTERNATIONAL BANK OF AFR=ICA BURKINA FASO.DURING MY INVESTIGATION AND AUDITTING IN THIS BANKI CAME =ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON =31ST JULLY 2000 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCO=UNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM= HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT W=AS U.S$25700 000. (TWENTY FIVE MILLON SEVEN HUNDRED THOUSAND US DOLLARS).=20MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONA=FIDE NEXT OF KIN TO THE DECEASED GET THE REQUIRED APPROVAL AND TRANSFER TH=IS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE TRANSFER OF THIS =FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIM AS THE N=EXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE FUND WI=LL BE RE-TRANSFERRED AFTER PAYMENT APPROVAL IS GRANTED.THE BANKING LAW AND =GUIDLING HERE STIPULATES THAT IF SUCH FUND REMAINED UNCLAIMED AFTER TEN YEA=RS IT WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND.THE REQUE=ST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT =THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF K=IN TO A FOREIGNER.=20MOREOVERI WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK F=REE. AND ON SMOOTH CONCLUSION OF THIS TRANSACTIONYOU WILL BE ENTITLED TO 4=0% OF THE TOTAL SUM AS GRATIFICATION WHILE 10% WILL BE SET ASIDE TO TAKE C=ARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHO=NE BILLS WHILE 50% WILL BE FOR ME.I WILL BE MONITORING THE WHOLE TRANSACTI=ON HERE IN THIS BANK UNTIL YOU CONFIRM THE TOTAL FUND IN YOUR ACCOUNT AND I= WILL COME OVER TO YOUR COUNTRY FOR MY OWN SHARE OF THE FUND.PLEASE CONTACT= ME IMMEDIATELY VIA MY ABOVE EMAIL ADDRESS FOR MORE CLARIFICATIONS.I AM URGENTLY WAITING FOR YOUR REPLY.=20THANKS AND BE BLESSEDYOUR'S FAITHFULLYMR.PATRICK JOMBO_________________________________________________________________Discover the new Windows Vistahttp://search.msn.com/results.aspx?q=3Dwindows+vista&mkt=3Den-US&form=3DQBR=E=" |
NOT_FRAUD | Ops has confirmed this call for tomorrow at 9:30 am EDT.Ops informs us that the call with the thai fm will not be confirmed until closer to midnight tonight.### |
NOT_FRAUD | After a cloture petition was prepared there was a negotiation and Landrieu released her hold. Voice vote in the end.More words of thanks and farewell to follow but wanted to share the news. |
NOT_FRAUD | Valmoro Lona J <[email protected]>Friday May 7 2010 5:31 PMRe: MaggieThe VP/Karzai dinner is on Wednesday night but will check to see what he has on Tuesday too.Lona ValmoroSpecial Assistant to the Secretary of StateB6 |
NOT_FRAUD | Abedin Huma <[email protected]>Monday July 19 2010 2:08 AMFw: Letter from and Meeting with Afghan Minister of Labor Social Affiars Martyrs andDisabledMoLSAMD Letterjpg; MoLSAMD Letter page 2 docjpg |
FRAUD | "Best regardsDR.VINCENT UMEH-------------------------------------------------HKNETMAIL.COM Free WEB MAIL Service by HKNET" |
NOT_FRAUD | To follow up - the team tried its hand at a boiled down version of the CFR speech but in 700 words it lost the nuanceand amounted to a series of generalisms. We felt that a more specific topic would allow for a sharper message. Weselected democracy because it allows you to talk about a broad and relevant trend that cuts across global affairs; toreprise signature themes like Internet freedom civil society and the democracy/development nexus; and to underscorethat this administration takes these issues seriously. This was also an element of your CFR speech and provides somecontinuity in that respect as well. We were not looking to break new ground but rather to reinforce. |
FRAUD | ">From MrI.KamaraTEL +27 83 486 2761DEAR This letter was borne out of my sincere desire to establish a business/mutual relationship with you. I got your contact through the international trade and commerce (ITCC).My name is Ibram Kamara the son of late Chief Abraham P.Kamara (the former deputy minister of finance under the ousted civilian government) who was killed and mutilated by the military junta led by major Paul Koroma after overthrowing the elected government of president Tejan. Through I do not know to what extent you are familiar with events and disturbance in Sierra-Leone but the pressure of war drove my mother and I out of Sierra -Leone into exile in South Africa where we have been living under political asylum for years.Sadly my mother died of cancer 2 months ago and was buried here in South Africa . Prior to her death she handed me over a certificate meant for a secret deposit which my father made in a security/finance company in europe the deposit that worth US$25000000 ( Twenty five million U.S dollars) this was the money paid to his corporation by it's overseas customers in the heat of the conflict. He made the deposit in his name and also deposited it as a family tresures with the hope of converting it to his personal use at the end of the war but he was killed when the conflict intensified as a result of his opposition to the rebel forces. I have contracted the Security/finance Company to confirm the deposit and establish ownership.Due to the death of my Mother I have decided to solicit for the participation of an honest and trustworthy person or company that will assist in acting as my representative who will jointly signed the agreement for the safe keeping of the money in the security/finance company. The security/finance company don't know the content of the consignment they believe that it is African artefact. As contained in 2 trunk boxes. Unfortunately My mum who is surpose to assist me in releasing the consignment has died of cancer that is why I am looking for your assistance. I cannot do it alone due to my present social status and total ignorance of the business world. I shall also give you 20% of the funds for your assistance to relocate this fund to your country and for re-investment while the rest will be kept in any account of your choice for inverstmant purpose. i would have done the transfer myself as my name is written as the next of kinbut because of my present status in this country as a refugee i will not be allowed to handle such money or else it will be confisticated by the goverment if found in my possetionand also i will not be allowed to open an account as a refugee not even to talk of inversting such an amount of moneythese are the reasons why i need your assistanceIf you are interested in helping me out of this my present situation contact me immediately through my email and i will funish you with other details you need to conclude this transaction.this transaction is absolutely risk free and of biliteral benefits as i have all neccesray legal documents backing it up.please get back to me with your full nametel.no fax no and also your home addres so as to enable me introduce you to the security/finance company handling the consignment as my representative.after all these you will then make an arrangement on how we are going to meet face to face and discuss in details.Meanwhile I cannot travel out because i have no travelling documents for nowi also hope that after everything you will secure a visa for me to join you in your country so that i can continue my studies over there. I hope to hear from you soonBest regardsMR IBRAM KAMARA_________________________________________________________________Cut through the clutter - search faster with MSN Toolbar! http://toolbar.msn.co.za?DI=1054&XAPID=2083" |
NOT_FRAUD | You'll love this. Her asylum is still up in the air. |
FRAUD | "BARRISTER DAVID.A NELSONEquity ChambersLagos Nigeria.Attention:Greetings to you.I am Mr. David.A Nelson Principal Partner Benson & Associates (EQUITYCHAMBERS).I need your urgent and very confidential approach to this proposition.On April 12 2000 my client a ForeignOilConsultant/Contractor with the NigerianNational Petroleum Corporation (NNPC) Mr. James Nartaev made a numberedtime (Fixed) Deposit for twelve calendar months valued at US$12000000.00(Twelve Million United States Dollars).Upon maturity of his deposit the chambers got a routine notification fromthe Finance House which was sent to his forwarding address. After a monthwe got a reminder from the Finance House and I had to verify his whereaboutfrom his contract employers the NNPC.Unfortunately I was informed by the NNPC that my client died from an automobileaccident about a month to the first letter froim the Finance House. As hislegal representative I know that my client died without making a WILLandall my attempts to trace his next of kin has been fruitless.Furthermore as his attorney I am aware that he did not declare any nextof kin or relations in all his official documents including his DepositoryForm with the Finance House.According to Nigerian Law at the expirationof 3 (three) years the money will revert to the ownership of the NigerianGovernment if nobody applies to claim the fund.Since I have been unsuccesfull in locating the the relatives I seek yourconsent to present you as the next of kin of my late client so that theproceeds of this account valued at 12 million dollars (minus incurred interest)canbe paid to you. I will expect you to use your human discretion in sharingthe funds when it's been transferred into your custody.I will put together all necessary legal documents that can be used to backup any claim we may make. All I require is your honest cooperation to enableus see this deal through particularly your words of honor not to sit onthe funds when it's in your control. Please! I guarantee that this will be executed under a legitimate arrangementthat will protect you from any breach of the law. Please get in touch withme by my email and send to me your telephone and fax numbers to enable usdiscuss furtherabout this transaction.I wait to hear from you soon. Have a nice day.Thank you.Barrister David Nelson__________________________________________________Broadband from an unbeatable �15.99!http://www.tiscali.co.uk/products/broadband/home.html?code=SM-NL-11AM" |
NOT_FRAUD | fyi |
FRAUD | "FROM; MARK ANDERSONTEL 27- 83-89-96-388ATTN; C.E.O/MDYou may be surprised to receive this letter from me since you do not know me personally the purpose of my introduction is that I am MARK ANDERSON the first son of MICHEAL ANDERSON who was recently murdered in the land dispute in Zimbabwe.I got your contact from world online in e-mail data services of south africa chamber of commerce and industry in my search for reliable individual or company to assist me in this transfer business transaction.Before the death of my father he had taken me to Johannesburg to deposit the sum of US$25Million(twenty five million United States Dollars)in one the private security company as if he foresaw the looming danger in Zimbabwe.This money was deposited in a box as germ stones to avoid much demurrage from Security Company.This amount was meant for the purchase of new machines and chemicals for the farms and established of new farm in Swaziland.This land problem came when Zimbabwean President Mr. Robert Mugabe introduce a new Land Act reform which wholly affected the rich white farmers and some few blacks farmers.And this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this land reformed Act for which my father was one of the victim.It is against this background that I and my family who are currently staying in South Africa decided to transfer my father?s money to foreign account since the law of South Africa prohibit a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the teritorial zone South Africa. As the eldest son of my father I am saddle with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of investing this amount of money in South Africa for fear of going through the same experience in future since both countries have similar political history. Moreover the South African Foreign Exchange policy does not allow such investment for an asylum seeker.As a businessman who I have to entrust my future and of my family in his hands I must let you know that this transaction is risk free. If you accept to assist me and my family all I want you to do for me is to make arrangements and come to Johannesburg ? South Africa so that you can open a non-resident account which will aid us in transferring the money into any account you will nominate overseas. This money I intend to use for investment.I have two options for you firstly you can choose to have certain percentage of the money for nominating your account for this transaction.Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the options you want feel free to notify me I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction. If you do not prefer a partnership I am willing togive you 25% of the money while the remaining 70% will be for my investment in your country.Contact me with the above E-mail while I implore you to maintain the absolute secrect required in this transaction.Yours FaithfullyMARK ANDERSON_________________________________________________________________Make each Search mission a success with MSN Toolbar! http://toolbar.msn.co.za?DI=1054&XAPID=2083" |
NOT_FRAUD | Jiloty Lauren C <[email protected]>Thursday September 10 2009 7:01 AMHAbedin HumaFw: Mini Schedule Thursday 9/10/09 |
FRAUD | >From The Desk Of MR MR=2EODIASE GEORGEChairMan Contract Award CommitteFederal Ministry of Aviation=2E Garki- Abuja-NigeriaTel=3A 234-1-7761675Fax=3A 234-1-7592687=2E Dear My nameis MR MR=2EODIASE GEORGE=2Echairman of the contract award committe of the=2EFederal Ministry of Aviation=2E Sometime last year=2Cthe Federal Government of Nigeria decided to upgrade the Radar and Landing facilities at the Malam Aminu Kano International Airport=2Ckano inNorthern Nigeria=2EThe contract ran into several millions ofDollars=2E The contract was handled by a foreign firm but because of thehuge monetary profit we envisaged we decided toover-invoice thecontract sum=2E Now the contract has been completed and theoriginal contractor has since been paid=2C but the contract balanceof US$12=2E5 million=2C which resulted from the over invoicedcontract sum that has been left in a suspense account with theCENTRAL BANK OF NIGERIA=2C is what me and my partners are planningto take out of the country for ourselves=2E The problem is asgovernment officials=2C we are not supposed to own fat bankaccounts=2C talk less of having foreign ones=2E To this end=2C we aresoliciting your assistance as a foreign partner who can assist usand receive this amount into your account=2E We are ready to sharethis money with you on the basis of participation=2E We also haveplans to invest part of this money in any viable business in yourcountry under your care=2C as we are very close to retirement age=2E In any case=2C I received a reference of you on the net whilelooking for a potential and reliable partner=2E Please if youaccept my proposal do not hesitate to send me an e-mail=2C so thatI can provide you with the basic procedures for the release ofthe fund=2E It does not matter whether you or your company does contractproject of the nature described here=2C the assumption is that youwon a major contract and subcontracted it to another company=2Cmore often than not=2C big trading companies or individuals ofunrelated field win major contracts here in Nigeria andsubcontracts same to more specialized firms for execution=2E BENEFIT=3A For providing the account where we shall remit thismoney=2C you will be entitled to 15% of the entire funds=2C 80% willbe for me and my partners=2C while 5% has been set aside to coverany expenses that may be incurred by both parties during thistransaction=2C both local and international=2E Please I enjoin you to handle this transaction with utmost degreeof maturity and confidentiality because I am still in activegovernment service with the =22FEDERAL MINISTRY OF AVIATION=22=2E If Ireceive your response on time=2C this whole transaction could beaccomplished within the shortest possible time based on yourinterest and determination=2C since the money is already intransit=2E Please=2C try to reach me soon as there is no much time to waste on this =2E Yours faithfully=2C MR=2EODIASE GEORGE |
FRAUD | " FROM:DESK OF THE CHAIRMAN AWARD OIL COMMITTEE.ENGR WILLIAM OKEKEDEAR FRIEND I AM ENGR WILLIAM OKEKE THE CHAIRMAN OF CONTRACT AWARD COMMITTEE PETROL NIGERIA NATIONAL PETROLUEM COMPANYFEDERAL REPUBLIC OF NIGERIA. SOMETIME LAST YEAR OUR REFINERY WAS GENERALY SERVICED AND MANY OTHER CONTRACTS WHERE ALSO AWARDED IN THE OIL SECTOR AFTER AN OUT BREAK OF FIRE. THERE WAS ASSISTANCE FROM WORLD BANK I.M.F. AND OTHER FINANCIAL INSTITUTIONS FOR THE REPLACEMENT OF THE DAMAGED EQUIPMENT AND THE REFINERY AS A WHOLE. DURING THIS PERIOD A LOT OF CONTRACT WERE AWAREDED TO SO MANY INTERNATIONAL CONTRACTORS. ALL THE ORIGINAL CONTRACTORS HAS JUST RECEIVED THEIR FINAL PHASE OF THEIR PAYMENT LEAVING A TOTAL SUM OF $10 MILLION USD FLOATING IN THE FILES OF FEDERAL MINISTRY OF FINANCE UNCLAIMED THIS IS AS A RESULT OF THE OVER INVOICING WE DID DURING THE AWARD OF THE CONTRACT.THIS CONTRACT HAS BEEN CERTIFIED OKAY;" |
NOT_FRAUD | Cc: Oscar FloresSenator kerry asking to talk.As you know he is overseas. He's available this am. ops can connect whevenver u call in. |
NOT_FRAUD | You voted against raising the debt limit on the following occasions:June 11 2002May 23 2003March 16 2006Additionally on March 11 2004 you voted for a Lautenberg amendment that would have struck a provision in the CRraising the debt limit.Increases to the debt limit were also debated and considered by the Senate on March 17 2004 and September 27 2007.You did not cast a vote either time. |
NOT_FRAUD | Nothing to this one. |
NOT_FRAUD | I just want to say that as I brief the QDDR (20 times and counting) one of the points that makesthe strongest impression and that I frankly think is an enormous part of your intellectual andpractical legacy is putting together all the bureaus that focus on protecting individuals — protectingthem from insurgent or criminal violence (CCO and INL) protecting their rights through law(DRL GTIP S/WCI) or meeting their basic needs in humanitarian emergencies (PRM). It is amajor statement about the direction that the world is going and we must follow. This was reallyyour idea and it is a powerful one. I know your decision today and applaud it. AMAnne-Marie SlaughterDirector of Policy PlanningU.S. Department of State(202) 647-2972 |
FRAUD | "DearI am contacting you with reason that we are going tobe of a great use to each other.My name is Prince George Sanoussi I am the first sonof Late Zainoul Abidine Sanoussi. Untill his death myfather was the former foreign Affairs Minister of mycountry (Guinea-Conakry). Before I go into further details please be informedthat I am writing without any other person`spre-knowledge of my contacting you Therefore I will appreciate same attitude to be maintained all through.Days before the death of my father he revealed to meabout a deposit of a trunk box which he deposted withmy name in a private security company in Accra Ghanafor security reasons although he registered thecontents as precious stones but the real content ofthese trunk box is fhe sum of Eighteen MillionUnited States of American Dollars which was his sharefrom a secret sale of Diamond when he was in theoffice he could not deposit this funds in a financialinstitution for fears of the funds being confiscated.After the burial of my father I made frantic efforton the best way to handle this money. I sought advice>from an attorney who advised that I must seek for atrustworthy foreign business partner.However I sincerely ask for your assistance to getthis Funds out of this country and your share forassisting us will be fifteen percent of the total sumfive percent will be use for upsetting all the expensesincurred in the course of concluding this venture and theremaining eighty percent that will be for me and my family.The consignment will be released within seven daysof my being in receipt of your reply via myemail address .In case you have any question do not hesitate tocontact me as I wait for your swift and favourableresponse to my emailBest RegardsPrince George Sanoussi " |
FRAUD | "Dear BelovedI presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover i have laid all the solemn trust in you beforei decided to disclose this successful & confidential transaction to you.IM MR BABU MARRINS The Account / Audit Manager of our bank and i have had the intent to contact you over this financial transaction worth the sum of THIRTY THREE MILLION UNITED STATES DOLLARS($33000000.00 ) for our success.This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago.Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the yearagainst 2007.Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 4 years started from the date when the beneficiary died the money will be transferred into the treasury as an unclaimed fund.As a honour and advantage bestowed to our foreign customers base on the rules guideing our bank it was stated obviously that if you are not a Burkina Faso citizen you have the absolute authority to claim the fund despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as theNEXT OF KIN to the deceased." |
NOT_FRAUD | Ok. |
NOT_FRAUD | Thanks for the running commentary. I hope the stars are aligned despite the Baucus-Kennedy tensions. So pis keep theinfo flowing.B6I will not be in DC June 20 for the BIG 10 year milestone but congrats to you and All the best H B6 |
NOT_FRAUD | Sullivan Jacob J <[email protected]>Friday November 27 2009 4:47 PMHFw: Call from Sam LewisFyi |
NOT_FRAUD | yes |
NOT_FRAUD | I just landed in London and will work on it with Gary Samore first thing Monday and will get back to you asap Ellen. |
FRAUD | "ATTENTIONI am Executive Accountant with the south Africa Department of Mining andNatural Resources (DMNR)South Africa and my department is directly in chargeof contract award and payment of contractors.In the course of carrying out my duties as contract award/paymentdirector I negotiated the award of a project to a Swedish firm for US$15Million and already my government has allocated the amount of US$25 Millionfor this particular project.Having used my position to manipulate the extra US$10 M [ten millionUS Dollars] to my favour I am soliciting a reliable but obscureindividual to assist me as I will be handicap without a foreign partnergiven the fact that as a serving civil servant in my country we are notallowed to operate foreign accounts.My government is presently paying foreign contractors through theirpayment outlet abroad ""Foreign Payment Board"" in London-UK andif we move fast your particulars can be drafted as one of the contractors tobe paid for onward release of the US$10Million to you/your company via FPB.I am soliciting that I facilitate the transfer of this money into yourprovided account so that I can travel to meet with you after thetransaction to discuss my personal investment plans in your country.Note clearly that this transaction has been well planned havingfollowed all the required official contract award/ payment procedures.Please You have to give me your total co-operation and follow my advice/instructions and you should consider this transaction as already successful& concluded.Upon your reply I plan to register your company as a contractor with myDepartment here in South Africa. for this I would require you to provide mewith your company name address as well as your phone and fax numbers.Note clearly that as top Government officials in South Africa occupyingvery sensitive top Government position we receive little salaries comparedto our positions hence I must do this in order to leave a legacy for myfamily.I urge you to consider this proposal sincerely and reply back to meproviding the requested information to proceed with the workability ofthe transaction.Best Wishes.Mark David(Engr) --7e0dde4a-9247-40e1-a046-c84cac61010d--" |
NOT_FRAUD | for having me join you for the trip. I can now add the Caucuses to the countries we've traveled to together!You were magnificent. There is clearly much to be done in the region and I'll be following up from my end. |
NOT_FRAUD | Valenzuela Arturo A <[email protected]>Saturday December 5 2009 3:46 PMRe: Columbia Brazil and HondurasThanks very much for contacting me-- I just got off a plane in Florida on my way to Mexico for my first visit andconsultations w Carlos Pascual. Return Wed morning.1.4(B)1.4(D)B1On Honduras we are ok-- despite complications. We maintain a principled position (no to coup) with a realistic onebased on need to have an end game for Honduras. Our formulation that election was necessary but not sufficient —succeeded in shifting dynamic in many other countries and pushing back on erroneous press reports allegingadministration vacillation.B5Best regardsArturo |
NOT_FRAUD | HillaryI just want to offer my personal condolences over the loss of four fine foreign service officers. The Ambassadorwas a perfect role model of the kind of person we need representing us around the world and the others had somuch to give -- and already had given so much.I know it has been a hard week for you and I wanted simply to express my sympathy and tell you I wasthinking of you.Bob GatesU.S. Department of StateCase No. F-2015-04841Doc No. C05739655Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045336 |
NOT_FRAUD | Pls print. |
NOT_FRAUD | PIR <preines B6Tuesday September 15 2009 8:39 AMDiane Reynolds; HRe: Branch's bookI happen to have a mtg this morning with Cheryl to walk her through the book I'll send you a summary afterwards. |
NOT_FRAUD | arrange a meeting with Hillary?Pls follow up. They could come by the Dept. which seems like the only time it would work. |
NOT_FRAUD | I haven't seen it yet and it's not in my materials for today. |
FRAUD | "Dear FriendTop of the day to youMy name is Jun L. Wang CEO.(cmiec ch) China.We are a group of business men who deal on import andexport raw materials into Canada America and Europe.We are looking for a representative who can help ourcompany collect money been owed by our customer in EuropeAmericaandCanada.Please if you are interested in transacting businesswith our companysubject to your satisfaction and in view ofhelping us we will be very glad.Contact us for more information If this proposal isacceptable to youforward to us this information:CONTACT ADDRESS:FULL NAME:PHONE AND FAX NUMBER:Best regardsJun L. Wang CEO(cmiec ch) China.___________________________________________________________________________Mail sent from WebMail service at Ourfamilyaffair.com- http://ourfamilyaffair.com" |
FRAUD | "<DIV><DIV><DIV><DIV><FONT size=3><STRONG>Hello/Dear<BR>I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you. I am sorry about the miss-up in registration.I want to find out if it's possible for you to deal with individual as to investment. I came across your profile and I feel it's highly reputable that is why I pick an interest getting across to you in respect of investment at my disposal I inherited a huge amount of money from my late fatherI wrote you in order to solicite for your help and assistance with hope you will understand my situation.</STRONG></FONT></DIV><DIV><BR><FONT size=3><STRONG>My name is Donald Konte .I am 21 years old from the republic of Liberia in west Africanow seeking refuge in Dakar Senegal under the Unite Nation High Commission For Refugees (UNHCR).My (late) father Dr. Zamani Konte was the managing director J & D Oil company in (MONROVIA) Liberia. But he was killed along side with my senior brother during the longing civil war by rebels and all our properties was totally destroyed.</STRONG></FONT></DIV><DIV><BR><FONT size=3><STRONG>Howeverafter their death and burial I managed to escape with a very important document (DEPOSIT CERTIFICATE)of(US$6.5m) Six Million Five Hundred Thousand U.S Dollarsthis document indicated me as the Next of Kin .MeanwhileI am saddled with the problem of securing a trust worthy foriegn personality or an organisation to help me transfer the money over to Your country with the intention of investing it in a business under his/her directives and supervisstionsbecause I have no knowledge of investment. </STRONG></FONT></DIV><DIV><BR><FONT size=3><STRONG>Please if you are so kind as to assist me I shall send to you all vital informations for your confirmation regarding the bank where the fund was lodged. I am giving you this offers as mentioned with every confidence on your acceptance to assist me as your son and manage the money in my behalf untill such a time Iam able to stand on my feet.I will be happy to hear from you.<BR>God Bless you as you consider me <BR>Donald Konte</STRONG></FONT></DIV><DIV><BR> </DIV></DIV></DIV></DIV><p>Send instant messages to your online friends http://asia.messenger.yahoo.com --0-1724779122-1128957793=:27579--" |
NOT_FRAUD | It appears that he wants to raise some sensitive issues with you - so it's hard to do up a specific call sheet. |
NOT_FRAUD | Sorry - first I've heard of it. Philippe and I are sitting on the shuttle which takes off at 6. I'll catch up w Cheryl after. |
FRAUD | "Dear FriendMy name is Mr. David Kofi the regional manager of International commerci=al=20Bank (ICB) Kaneshie Branch Ghana.I am a Ghanaian married with two kids.I have packaged a financial transaction that will benefit both of us. As =the=20regional manager of the bank it=92s my duty to send financial reports to= my=20head office in the capital city of Accra.On the course of the last year 2005 end of the of the year=92s report I=20discovered that my branch in which I am the manager made Six Million Five==20Hundred and Fifty Thousand US Dollars (6550.000.00) of which my head Off=ice=20is not aware of and will never be aware of. I have since then PLACED this==20fund on a SUSPENCE ACCOUNT without a beneficiary.As an officer of the bank I cannot be directly connected to this money t=hus=20I am compelled to request for your assistance to receive this money into=20your bank account.I intend to part with 30% of this fund to you while 70% shall be for me.I do need to assure you that there is practically no risk involved in thi=s.=20It=92s going to be a bank-to-bank transfer.All I need from you is to stand as the original depositor of this fund.If you accept this offer I will appreciate your timely response.With regardsDavid Kofi_________________________________________________________________Express yourself instantly with MSN Messenger! Download today it's FREE!=20http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/" |
FRAUD | "Dear friend. I am Mr Henry Kabore manager audit account department of African Developm=ent Bank(A.D.B.) .In my department we discovered an abandoned sum of NINTEEN MILLION THREE= HUNDRED THOUSAND UNITED STATES DOLLARS ($19300000.00 ) in an account t=hat belongs to one of our foreign customer who died along with his entire= family in an aeroplane crash.Since the bank got information about his death we have been expecting his= next of kin to come over and claim his money because we cannot release t=he fund unless somebody applies for it as next of kin or relation to the =deceased as indicated in our banking guidelines and laws but unfortunate=ly we learnt that all his supposed next of kin died alongside with him at= the plane crash leaving nobody behind for the claim.And our banking law and guideline here stipulates that if such money rema=ins unclaimed after five years such money will be moved into the banking= treasurer as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned =by the fact that the deceased customer was a foreigner a citizen Burkina= Faso cannot stand as next of kin.If you accept my proposal to do this deal to the end i will give to you 3=0% of the total money will be for you as a foreign partner while 10% will= be set aside to cover any expenses that might be incurred during the pro=cess of transferring the fund to your nominated bank account. If you're willing to handle this deal with me kind get back to me with yo=ur Private telephone and fax numbers for easy communications well as your= personal picture or a copy of your international passport to enable me k=now whom I=92m dealing with. " |
NOT_FRAUD | Fyi |
FRAUD | ">From Mrs.Diana Jose CesarHello my dear friendForgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from searching for a reliable and honest person that will assist me safeguard fund.Divinely inspired to pick your name among other names found after series of prayers/fasting for Gods direction.I am Mrs.Susan Wright Jose Ceasar.person from South Africa undergoing medical treatment.I was married toDr.Jose Wright Ceasar who worked with Malaysia embassy in South Africa for nine years before he died in the year 2000.We were married for twenty years without a child. He died after a brief illness that lasted for only four 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.When my late husband was alive he deposited the sum of $10.6 (Ten Million six hundred thousand U.S.Dollars)with one finance/security company in EUROPE. Presentlythis money is still with the Security Company.Recentlymy Doctor told me that I have six months to live as I am terminally ill with cancer.Though what disturbs me most is my partial paralysis.Having known my condition I decided to donate this fund to a church/mosque or better still a Christian/Moslem individual that willutilize this money the way I am going to instruct here in.I want a church/Mosque or individual that will use this to fund churches/MosqueOrphanages and widows propagating the word of God and to ensure that the house of God is maintained.They said blessed is the hand that giveth.I took this decision because I don't have any child that will inherit this money and my husband's relatives are not Christians and I don't want my husband's hard earned money to be mis-used by unbelievers.I don't want a situation where this money will be used in an ungodly mannerhence 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 bossom of God.If you will be of assistanceI will surely appreciate and reward you for your kindness in rendering help to a dying woman.Mrs Susa Wright Jose Cesar.Email:[email protected] susanjose ceasar" |
FRAUD | "LOTERIE MONDIALE=20 ATTN/ MR /Mlle/MmeVOUS VENEZ DE RECEVOIR UN CODE SUITE AU TIRAGE AU SORT DE LA LOTERIE JACK=POT ORGANISEE =E0 l'occasion de la 11=E8me =E9dition de la f=EAte de l'In=ternet organis=E9e par le minist=E8re des nouvelles technologies qui a eu= lieu du 08 Mars au 17 Mars 2007 dernier =E0 l'h=F4tel ivoire (Cote d'ivo=ire) expirant en novembre 2008.=20A cet effet MICROSOFT AFRIQUE et LONACI en tant que partenaire et sponsor=" |
NOT_FRAUD | Lois QuamWednesday November 17 2010 9:45 PMAm in Washington Friday Monday and Tuesday if you have a minute. |
NOT_FRAUD | Jim jones just called to ask me if I can I meet at the WH from 11:30 to 12:30 on Monday? What needs to be moved? |
NOT_FRAUD | fyi |
FRAUD | "With due respect trust and humility I write you this proposal which I believe it will be a great interstto you.I found your contact while I was doing aprivate research on the internet for a reliable and capable foreign partner that will assist my family and me. That's why I contacted you. I am MRS.BRIDGET LUZA the wife of MR.MORRIS LUZA of Zimbabwe.During the current war against famers in Zimbabwe and from the support of our president ROBERT MUGABE to claim all the white owned farms in our country all the white and black farmers were ordered to surrender their farms to his party members and his followers. My husband who was one of the best farmers in our country and treasurer of the farmer's CO-pperation did not suport his idea and so the party members invaded my husband's farms and burnt everything in the farm Killed my husband and made away with a lot of items in my husband's farm. After the death of my husband i and my childern decided to move out of zimbabwe because our lives were in danger with the money that my husband kept in his hidden safe in my house. The amount contained in the safe is US$11M (ELEVEN MILLION US DOLLAR) and we decided to move the money to the Republic of REPUBLIC OF GHANA. where we deposited the money with SECURITY COMPANY as a valuable item.So i decided to contact you to assist me to move this money out of GHANA because we took anassyllum protection here in ghana So if you consider this proppsal we have agreed to give you 30% of the total sum for helping us to move this money out to your country and 10% will be mapped out for expenses both of us may incur during this transaction and 60% Will be for me and family to invest in your country You can contact me on this Email address for security reasons " |
FRAUD | Hello Dear =2C I am EL=2EGaily Maliky=2EThe Bank Manager of PACIFIC BANK PLC DAKAR-SENEGAL=2CBranch=2E I have urgent and very confidential business proposition for you=2E On June 6 2000=2C a Chinese oil consultant =2F contractor with the SENEGALIS National Petroleum Corporation=2C Mr=2E Chung Wyi made a numbered time =28Fixed=29 deposited for twelve calendar months=2C valued at US$13=2C000=2C000=2E00 =28thirteen Million Dollars=29in my branch=2E Upon maturity=2C I sent a routine notification to his forwarding address but got no reply=2E After a month=2C we sent a reminder and finally we discovered from his contract employers=2C SENEGALIS National Petroleum Corporation that Mr=2E Chung Wyi died from an automobile accident=2E On further investigation=2CI found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless=2E I therefore made further investigation and discovered that Mr=2E Chung Wyi did not declare any next of kin in all his official documents=2C including his Bank Deposit paperwork=2E This sum of US$13=2C000=2C000=2E00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year=2E No one will come forward to claim it=2E According to our Law=2C at the expiration of 5 =28five=29 years=2C the money will revert to the ownership of the SENEGAL Government if nobody applies to claim the funds=2E Consequently=2C my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr=2E Chung Wyi so that the fruits of this old man's labor will not get into the hands of some corrupt officials=2E This is simple=2C I will like you to provide me immediately with your full names and address so that the attorney will prepare the necessary documents and affidavits=2C which will put you in place as the next of kin=2E We shall employ the services of two attorneys for drafting and notarization of the WILL and obtain the necessary documents and letter of probate =2F administration in your favor for the transfer=2E A bank account in any part of the world=2C which you provide=2C will then facilitate the transfer of this money to you as the beneficiary =2F next of kin=2E The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you and then the remaining 10 will be maped out for any expences done before or after the transfer=2E As all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction=2E If you are interested=2C please reply immediately via the private email address below=2E Upon your response=2C I shall then provide you with more details and relevant documents that will help you understand=2E Please observe utmost confidentiality=2Cand 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=2E Awaiting your urgent reply via email=2E Thanks and regards=2C EL=2EGaily Maliky=2E Manager Pacific Bank Plc Dakar Branch=2E |
FRAUD | "solo chuks16 Kingsway Road IkoyiLagos. Dear sirGreetings to you and yourfamily. I will need your assistance in investing in your country. Real Estate and importation into my country. But due to my position as a civil servant I will need someone to assist me with this as my job right now will conflict with my investment plans. If you are sure you can be of assistance to me please send me your confidential and direct email address telephone and fax numbers so thatI can intimate you further on this transaction. I need someone that is trustworthy. If you know you cannot be trusted please donot reply to my mail. But ifyou are absolutely sure we can work together then I promise you a handsomereward and this will be detailed to you confidentially and an agreement will bereached by both parties. i.e you and me. I will like you to please keep this transaction absolutely confidentialas I am a top government fuctunary in my country and we are not allowed totransact any foreign transaction as long as we are still in active government service. Please reply to my mail immediately. Regards Mr.solo chuks." |
NOT_FRAUD | FYI |
FRAUD | "Bank (A=20well reputable financial institution with its Branches all over the=20world).</DIV><DIV><BR>SOURCE OF FUNDS:<BR>I have a profiling amount in an excess of=20US$35000000 which I seek your Partnership in accommodating =for me.=20You will be rewarded with 10% of the total sum for your =partnership.=20Can you be my partner on this?</DIV><DIV><BR> Already the funds have left the shore =of=20Russia to a European private Bank where the final crediting is expected =to be=20carried out. While I was on the process My Boss got arrested for his=20Involvement in politics by financing the leading and opposing political =parties=20(the Union of Right Forces Led by Boris Nemtsov and Yabloko a =liberal/social=20democratic party Led by Gregor Yavlinsky) which poses a treat to =President=20Vladimir Putin's Second Tenure as Russian president.</DIV><DIV><BR>You can catch more of the story on this website:</DIV><DIV><BR><A=20href=3D""http:/ewsfromrussia.com/main/2003/11/13/51215.html"">http:/ews=fromrussia.com/main/2003/11/13/51215.html</A><BR><A=20href=3D""http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky"">http://en.wiki=pedia.org/wiki/Mikhail_Khodorkovsky</A>.</DIV><DIV><BR>YOUR ROLE:<BR>All I need from you is to stand as the =beneficiary of the=20above quoted Sum and I will re-profile the funds with your name which =will=20enable the European bank transfer the sum to you with the aid of a =Security Firm=20in London. The transaction has to be concluded before Mikhail =Khodorkovsky is=20out on bail. As Soon as I confirm your readiness to conclude the =transaction=20with me I will provide you with the details.Please respond to my =confidential=20e-mail box :<BR><A=20href=3D""mailto:[email protected]"">[email protected]</A></FONT></DIV=><DIV> </DIV><DIV><FONT face=3DArial size=3D2>Regards<BR>Ryszard Rulinski =(Mr.)</FONT></DIV><DIV> </DIV></FONT></DIV></FONT></DIV></BODY></HTML>------=_NextPart_000_0362_01C5E654.BF014520--" |
FRAUD | " he transfer of USD<BR>(10.3.m) Ten Million Three Hundred Thousand<BR>Dollars. Before I go further with my request I will<BR>like to inform you that I would loved if we could<BR>discuss this transaction through Telephone due to its<BR>magnitude I am taking this urgent move in order to<BR>make an acquaintance with you prior to the time I will<BR>be due for an official assignment in Europe But first<BR>I will like to put in the light of this transaction.<BR><BR><BR>Durring the course of our Auditting Earlier January<BR>2006 I discovered a floating fund in an account<BR>opened in the bank in 1996 and since 1998 nobody has<BR>operated on this account again after going through<BR>some old files in the records I discovered that the<BR>owner of the account died without a [Heir/WILL] <BR>Hence the money is floating and if I do not remit this<BR>money out urgently it will be forfeited for nothing.<BR><BR><BR>The owner of this account Mr. Morris Thompson an<BR>American Citizen and a great industrialist and a<BR>resident of Alaska who unfortunately lost his life in<BR>the plane crash of Alaska Airlines Flight 261 which<BR>crahsed on January 31 2000 including his wife and<BR>only daughter leaving nobody to claim the money. You<BR>shall read more news about the crash on visiting this<BR>site<BR><A href=""http://www.cnn.com/2000/US/02/01/alaska.airlines.list/"" target=_blank><FONT color=#003399>http://www.cnn.com/2000/US/02/01/alaska.airlines.list/</FONT></A><BR>and <BR><BR><A href=""http://www.alaskaair.com/E_latest.asp"" target=_blank><FONT color=#003399>http://www.alaskaair.com/E_latest.asp</FONT></A><BR><BR><BR>No other person knows about this account or any thing<BR>concerning it the account has no other beneficiary<BR>and my investigation proved to me as well that the<BR>account is a secret account.<BR> <BR><BR>The total amount involved is Ten million Three Hundred<BR>Thousand United States Dollars only [$10300.000.00]<BR>and I wish to transfer this money into a safe<BR>foreigners account abroad. But I don't know any<BR>foreigner I am only contacting you as a foreigner<BR>because this money can not be approved to a local<BR>person here but to a foreigner who has information<BR>about the account which I shall give to you upon your<BR>positive response.<BR><BR>I am revealing this to you with believe in God that<BR>you will never let me down in this business you are<BR>the first and the only person that I am contacting for<BR>this business so I need urgent response so that we<BR>shall proceed to next step . I' ve reposed my<BR>confidence in you with hope you will never let me down<BR>now or in the future.<BR><BR>Your's sincerely<BR><BR>Dr.Emmanuel mbeti.<BR>Chief Auditor<BR>ECOBANK <BR>Benin.<BR></DIV><p> <hr size=1> <BR> What are the most popular cars? Find out at <a href=""http://us.rd.yahoo.com/evt=38382/_ylc=X3oDMTEzNWFva2Y2BF9TAzk3MTA3MDc2BHNlYwNtYWlsdGFncwRzbGsDMmF1dG9z/*http://autos.yahoo.comewcars/popular/thisweek.html "">Yahoo! Autos</a> --0-1376199952-1140784680=:37470--" |
FRAUD | "PLANE CRASH WEB SITE...http:/ews.bbc.co.uk/1/hi/world/europe/859479.s=tm.=20=20 (""REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE"") =20COMLIMENTS OF THE SEASON 2006I AM (JOE KEKABU ESQ)HEAD OF FILE DEPARTMENT & DEBT RECOVERING IN AFRI=CAN DEVELOPMENT BANK OUAGADOUGOU BURKINA-FASO IN WEST AFRICA.FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY=20=VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.=20HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FR=OM FOREIGN CONTRACTORS AND INABILITY OF THE AFRICAN DEVELOPMENT BANK =(ADB)TO FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITO=RS IN CONJUNCTION WITH THE COUNCIL OF MINISTERS THEY MANDATED US TO C=ARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO =FOREIGN CONTRACTORS AND TO EFFECT PAYMENTS IMMEDIATELY.DURING THE ABOVE MENTIONED PROCESS WE DISCOVERED AN ABANDONED SUM OF U=S$15 M (FIFTEEN MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE O=F OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE= CRASH THAT HAPPENED IN (MONDAY 31ST JULY 2000).SINCE WE GOT INFORMATIO=N ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER =AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLI=ES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OU=R BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS =SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE C=RASH LEAVING NOBODY BEHIND FOR THE CLAIM.=20IT IS THEREFORE UPON THIS DISCOVERY THAT I AND OTHER OFFICIALS IN MY=20=DEPARTMENT NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEAS=E THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR S=AFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE =DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN= RESPECT TO THE PROVISION OF A FOREIGN ACCOUNTAND 50% WOULD BE FOR ME= WHILE 10% WILL BE FOR EXPENSES INCURE DURING THE TRANSACTION. THERE AF=TER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENT=AGE INDICATED.THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND =TO YOU AS ARRANGED YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEX=T OF KIN OF THE DECEASED INDICATING YOUR BANK NAME YOUR BANK ACCOUNT N=UMBER YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COM=MUNICATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED.UPON THE RECEIPT OF YOUR REPLY I WILL SEND TO YOU BY EMAIL THE TEXT OF= THE APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING= TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE RISK AND THIS TRANS=ACTION WILL ONLY TAKE US 14 BANKING DAYS BECAUSE AS A BANKER I KNOW WH=AT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND THAT=YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT H=AVE BEEN MADE FOR THE TRANSFER.YOU SHOULD CONTACT ME OM MY NUMBER 00226-7885 7597 AS SOON AS YOU RECEI=VE THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION TO A=PPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED .YOUR'S FAITHFULLYJOE KEKABU (ESQ). FROM (ADB) OUAGADOUGOU BURKINA-FASO.=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com--latinmail.com_ltwebml02.localdomain_7750cf6fefc9663bc80625ff92d56d42--" |
FRAUD | "SINCERE ASSOCIATE REQUIREDMR. WANG QINHANG SENG BANK LTD.DES VOEUX RD. BRANCHCENTRAL HONG KONGHONK KONG.Dear SirLet me start by introducing myself. I am Mr. Wang Qincredit officer of the Hang Seng Bank Ltd. I have aconcealed business suggestion for you.Before the U.S and Iraqi war our client General.Ibrahim Moussa who was with the Iraqi forces and alsobusiness man made a numbered fixed deposit for 18calendar months with a value of Twenty millions FiveHundred Thousand United State Dollars only in mybranch. Upon maturity several notice was sent to himeven during the war early this year. Again after thewar another notification was sent and still noresponse came from him. We later find out that theGeneral and his family had been killed during the warin bomb blast that hit their home.After further investigation it was also discoveredthat Gen. Ibrahim Moussa did not declare any next ofkin in his official papers including the paper work ofhis bank deposit. And he also confided in me the lasttime he was at my office that no one except me knew ofhis deposit in my bank. So Twenty millions FiveHundred Thousand United State Dollars is still lyingin my bank and no one will ever come forward to claimit. What bothers me most is that according to the tothe laws of my country at the expiration 3 years thefunds will revert to the ownership of the Hong KongGovernment if nobody applies to claim the funds. Against this backdrop my suggestion to you is that Iwill like you as a foreigner to stand as the next ofkin to Gen. Ibrahim Moussa so that you will be able toreceive his funds. WHAT IS TO BE DONE:I want you to know that I have had everything plannedout so that we shall come out successful. I havecontacted an attorney that will prepare the necessarydocument that will back you up as the next of kin toGen. Ibrahim Moussa all that is required from you atthis stage is for you to provide me with your FullNames and Address so that the attorney can commencehis job. After you have been made the next of kin theattorney will also fill in for claims on your behalfand secure the necessary approval and letter ofprobate in your favor for the move of the funds to anaccount that will be provided by you.There is no risk involved at all in the matter as weare going adopt a legalized method and the attorneywill prepare all the necessary documents. Pleaseendeavor to observe utmost discretion in all mattersconcerning this issue.Once the funds have been transferred to your nominatedbank account we shall share in the ratio of 70% forme 25% for you and 5% for any expenses incurredduring the course of this operation. Should you be interested please send me your fullnames current residential address and I will provideyou with more details of this operation.I will prefers you to reach me on this email [email protected] for security purpose.Your earliest response to this letter will beappreciated.Kind RegardsMr. Wang Qin___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://yoursite.com" |
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