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FRAUD | Dear=2CGood day=2EI know that this mail might be a surpriseing to you but do consider it as an emergency=2E In a nut shell=2C My name is ANGELA WILLIAMS from the republic of Sierria-Leone in west Africa=2EThe only child of late Dr=2ESolomon WILLIAMS=2E I am looking for someone who can take me as a child or friend I promise to be obidient to you and I will bring happiness to your life=2CMy late father was the managing director of Rainbow Gold and Diamond company in =28KENEMA=29Sierra-Leone=2EBut he was poisoned to death alongside with my mother by his business associate=2C On one of their outing to discuss a business deal in oversea=2CHowever=2C after their death I managed to stay alone and when the war broke out in my country=2E I escape to near by village here=2Cwith every important files of my father=2EHe has the sum of =28US$8=2E2M=29EIGHT million two hundred thousand U=2ES Dollars only=2E This amount was deposited by my late father in one of the leading security company=2C Presently=2C I am saddled with the problem of securing a trust worthy foriegn personality to help me=2E I will map out 20% for you=2E=281=29 you will Stand on my behalf as the beneficiary for the claim of the inheritance from the company since the management of the company adviced that I should solicit for an individual or corporate organization to claim the deposit for me as they cannot release it directly to me due to my status right now=2E=282=29you will Help me secure my travelling documents to meet you as soon as my money is released to you=2EFurthermore=2Cyou can contact the company for confirmation so that the company will know that you are my partner=2Cthat will enable the company correspond with you on my behalf=2EI am giving you this offers as mentioned with every confidence on your acceptance to assist me or adopt me as your Child or business partner if possible and manage the money for me=2E My regard to your family=2EYours sincerely=2EANGELA WILLIAMS=2Eangela48williams1=40yahoo=2Eco=2Ein |
NOT_FRAUD | You're very welcome. We've got a pretty good process in place handling the projects and as always we have a greatproduct to sell.And as a non-Methodist list maker this project now comes off mine and Caroline will be crossing it off our white boardtomorrow a very satisfying ritual. Esquire's should hit soon and will hopefully be as positive. Then it's just 60 left and Ifeel good about that too.I would say that the one thing that's going to continue to be annoying is people pressing you on how long you'll serve.When Tavis got you to say you probably won't for 8 years that was especially stupid newsmaking on his part. Hirsh triedit with four and I think others will.Might just be easiest to say I've learned not to predict the future - including my own - but I intend to and hope to. Wehave a lot to do so much that we've started and I want to see it through.Or just a simple I hope toIf you don't you don't nobody's going to call you on saying you 'intended to' a year earlier. Again the 8 years wasespecially dumb speculationBut these questions are really code for are you happy are you being treated well do you have enough juice? And nopoint to let people interpret the answer to their nefarious use. |
NOT_FRAUD | Yes. |
FRAUD | Hello Dear Friend=2CI am Mr=2E Anijah Akpundu=2C an accountant officer with Citi Bank=2CPlc here in Dakar Sengal=2E I gathered your information from my country's international chamber of trade and commerce=2C The business I am about to introduce is basedon sheer trust and with a sense of purpose=2EI am contacting you to assist in repatriating the sum of =28$15=2E2M=29u=2ES dollars=2EThe money and property left behind by Dr=2ESolomon who died accidentally On the 21st of April 2000=2C Dr Solomon Komana=2C his wife and their two Children were killed by rebels on the past crisis in Liberia during the Time of their formal president Charles Taylor near their village called Kuru =2EI gathered all this information through a good source after my several routine note to his forwarding address=2E Because he had served here in Dakar Senegal as a business consultant with the Senegalaise National Petroleum & Gas Corperation=2ESNPGC and a special ass advise to the OPEC=2ESince then I have made several enquiries to his embassy here in Dakar senegal to locate any of his extended relatives=2C this has also proved unsuccessful to locate any member of his family hence I contacted you as his account officer to work with you before the fund get confiscate or declared unserviceable by the bank where these huge deposits were lodged=2E Particularly=2E Now the management has been dlibrating on how to revert this fund to the bank privacy and Since I have been unsuccessful in locating the relatives for over 3 years now=2CI seek your consent to present you as the next of kin to the deceased since you are a foriegner so that the proceeds of this account valued at $15=2E200=2C000=3A00 can be paid to you and then you and I can share the money=2E 50% to me and 40% to you=2C while 10% will be maped out for any miscellaneous expenses that might incure in the cause of this transaction=2EI have all the necessary legal documents to back up this claim=2C and this I must do to make sure that this fund is not wasted or end up in the wrong hands=2E All I require is your honest and sincere co-operation to enable us see this deal through=2E I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law=2E Reply me through my e-mail address =28mranijah=5Fakpundu=40voila=2Efr=29 Looking forward to hear from you at this private e-mail for security purpose=2E Yours Sincerely=2CMR Anijah Akpundu=2E |
FRAUD | "My Dear With all sincerity and humility it is with deep pains i write you thismessage of wishful assistance to my predicament. I am Mrs Jewel Taylorthe estranged wife to the former president of Liberia who was asked byunanimous decision by the international community to step down from thecorridors of power .I write you this mail under duress and as a result of my recentdecision to better the lives of i and my children. I have made adecision which i know might not be good in the sight of man but thepresent situation has led me to this decision to better the lives of mychildren. Currently now i have decided to make do with the sum of $20m(Twenty Million United States Dollars)belonging to my husband in whichi am a benefiaciary to i have decided to relocate with yourassistance to your private account the said sum.My decision was reached when i could not conceive the thought thatafter the United States Government has promised to let my husband gofree based on the condition that he should step down Mr. Collin Powellstated in a press briefing that he would be indicted by the court inNetherlands to face charges on war crimes this is what led to mydecision as God Knows that i was never in support of his involvement inthe indecent maltreating of innocent people in Politics.This decision is hard for me to make but i just have to make it for thesake of my children's future.Currently the said sum was lodged in a safety deposit box in afinancial Institution which i will disclose to you as a matter ofcommitment to me and this plea for assistance. I currently have thedeposit certificate and can draw up a change of beneficiary mandate toeffect you as the beneficiary to the funds. I am a trained economist byprofession and it is in this line that i will want you to take notethat your services for assisting me will be compensated to the best ofmy ability.I have this to look forward to so i would like you to keep thisproject close to your heart just as myself pending when we reach theconclusive end of this project. I will want you as a matter ofconfidentiality to respond through this mail and also include yourtelephone number as well so that i can give you a call if the needarises as we are currently on political asylum now in west africa. Once iget your confirmation that you can be of assistance i will bring youinto a clearer picture of the situation at hand.View this site to see a picture of me:http:/ews.bbc.co.uk/2/hi/africa/2963086.stmI look forward to your response with great hope of assistance from yourgood self.I dont have access to phone call in the camp but you can reach my first son Chukky through this phone number+234803 060 3076.I remain Yours TrulyMrs Jewel Taylor" |
FRAUD | "I am George.N Lawson; I am the linkman between the Organization=20For Petroleum Exporting Countries - OPEC and the petroleum sector I=20also attend OPECmeetings constantly in Geneva Switzerland on the=20auspices of World Bank.Through the sale of our allocated oil quota in OPEC I was ableTo make S$25.5 Million which is currently deposited in aSecurity Company in Europe. I want you to assist me! to claimThis money as I cannot claim it directly because I am still aCivil servant and the code of conduct bureau forbids me toAcquire such amount of money.It is on this basis that I am contacting=20you for assistance If You will be interested claim documents have=20been processed and Will be sent to you. The documents with which the fund==20isDeposited willbe changed to reflect you as the new beneficiarySo that=20you will be eligible to collect the fund on my behalf.I will give you 30% of the fund for this assistance while 60%Will be for me and 10% will be for expenses that may be incurredOn both sides. I am aware of the international monitoring of allLarge-scale financial movements after the September 11th 2001Terrorist attack on America and to avoid any state of financialInvestigation I will provide a classified clear! ance paper fromThe relevant body which will exonerate the money from Drug money=20laundered or terrorist related proceeds." |
NOT_FRAUD | He's not calling you. Gave us windows he's available but does want to get a time so he's at a landline.Oprah can do monday in the hamptons. You could just use house. Its close and will have good spaces to use. |
FRAUD | "FROM THE DESK OF MR IRU DUNU EDWINAUDITING AND ACCOUNTING MANEGER BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.Dear FriendI am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou Burkina Faso. In my department we discovered an abandoned sum of US$12m dollars (Twelve Million US dollars) in an account that belongs to one of our for eign customer (MR. ANDREAS SCHRANNER from Munich Germany) who died along with his entire family in Jully 2000 in a plane crash.For more informations about " |
FRAUD | "Dear friendI am Mr Taofeek Marvin a native of cape town in southAfrica and I am an Executive Accountant with thesouth Africa ministry of mineral resources andenergy.I have decided to seek a confidential co-operationwith you in the execution of a deal described hereunder for the benefit of all parties and I hope you wekeep it as a top secret because of the nature of thistransaction.Within the department of mining and natural resourceswhere I work as an accountant and with theco-operation of four other top officials we have inour possession an over due payment bills totallyTwelve million five hundred thousand united statedollars($12.5m) which we want to transfer abroad withthe assistance and co-operation of a foreign company/individual to receive such funds also we arehandicapped in the circumstances as the south Africacivil code of conduct does not allow us to operateoff-shore account hence your importance in the wholetransaction.This amount represent the balance of the totalcontract value executed on behalf of my departmentcontraction firm which we the officials over-invoiceddeliberately.Though the actual contract cost have been paid to theoriginal contractors leaving the balances in the tuneof the said amount which we have in principles gottenapproval to remit by Key Tested Telegraphic Transfer(K .T.T) to any foreign bank you we provide byfilling an application through the justice ministryhere in south Africa for the transfer of rights andprivileges of former contractors to you.I have the authority of my partners involved toproposed that should you be willing to assist us inthe transaction your share of the sum we be 25% ofthe total sum 70% for us and 5% for taxation andother expenses .I we like to inform you that thetransaction of this deal is save there is nothing tofear about.Provided you treat it with utmostsecrecy and confidentiality on your part. Also yourarea of specialization is not a hindrance to thesuccessful execution of this transaction. I have allmy confidence and trust in you and I hope you we notdisappoint me.I am on a year study leave here in Europe.Content me if you are in interested in this deal andalso if you are not to enable me know my stand.I and my partners are in position to make the paymentof this funds possible provided you can assure us thesafety of our share.Please remember to treat this matter confidentiallybecause we are still in service and remember onceagain that time is important in this business.I wait in anticipation for your full co-operation.Accept my special regards.Taofeek [email protected]" |
FRAUD | TONY KASAKAAbidjan-Cote D'IvoireTEL=2F225 0754 5441 ATTN=3AC=2EE=2EO=2FPRESIDENT=2CCONFIDENTIAL=2E I am TONY KASAKA the only son of late former Director of finance=2C Late Chief Desmond KASAKA=2C Cote D'Ivoire diamond and mining corporation=2E I must confess my agitation is real=2C and my words is my bond=2C in this proposal=2EMy late father diverted this money meant for purchase of ammunition for my country=2C during the peak of disastrous civil war in my country=2Cnow he has deposited the money with PRIME BANK Abidjan=2C where I am residing under political assylum with me Now the war in my country is over with the help of ECOMOG SOLDIERS and France soldiers=2C the present government of Cote D'Ivoire has revoked the passport of all officers who served under the former regime and now asked country to expel such persons at the same time freeze their account and confiscate their assets=2C it is on this note that i am contacting you=2Eassist me to transfer this money in your private bank account=2Cthe said amount is =28USD16=2C000=2C000=29=2EI am compesating you with 20% of the total money=2C now all my hope is banked on you and i really want to invest this money in your country where there is stability of government=2C political and economic welfare=2E Honestly=2C I want you to beleive that this transaction is real and never a joke=2EMy late father Chief DESMOND KASAKA gave me the photocopies of the certificate of deposit issued to him by PRIME BANK on the date of deposit=2C for you to be clarify because i do not expose myself to anybody I see=2CI believe that you will be able to keep this transaction secret for me because this money is the hope my life=2C it is important=2EPlease immediately after you must have gone through my message feel free and make it urgent=2C that is the reason why I offer you 20% of the total amount and should incase of any other neccesary expenses you might incure during this transaction would be taking care of at the end of the day=2E N=2EB=3A Try and negotiate for me some profitable blue chip investment opportunities which is risk free which I can invest with this money when it is transferred to your account=2EPersonaly=2C I am interested in estate management and hotel business=2C please advise me=2EReach me back immediately you receive this message because there is serious war in my country for more explanation and promise me considering our situation=2E Thanks and God bless=2E Tony Kasaka=2E |
FRAUD | "Firstrand Bank17th floor 1 Merchant Place Corner Fredom Drive and Rivonia RoadSandton2196 P.O.Box 786273Sandton2146South Africa.GreetingsI apologize if the contents hereunder are contrary to your moral ethics.But please treat with absolute secrecy and personal.I discovered a dormant account in my office as Group finance director with Firstrand Bank. It will be in my interest to transfer this fund worth $18000000 million dollar in an account offshore. If you can be a collaborator to this please indicate interest immediately for us to proceed. First transfer to your account Will be $8 million.You will keep 30% percent interest of the total Fund.10% for charity both in Africa and in your country while the remaining 5% will be set aside to settle expenses both parties might incure during the transfer process.Your contact phone numbers and name will be necessary for this effect.Upon the receipt of your reply I will send to you a detailed information about the transaction.I will not fail to bring to your notice that this business is 100% risk and trouble free and that you should not entertain any fear as all modalities for fund transfer can be finalized within 7 to 9 bankingdays.Regards and respectDirector Affairs Corporate Governance CommitteFirstrand BankMr FRANK" |
NOT_FRAUD | Got it |
NOT_FRAUD | I'll get on all these. And yes you will have a teleprompter. |
FRAUD | "Dear Friend I am contacting you to front as a co-owner of my latehusband's company and beneficiary of funds(US$25000000.00)due the company.I am currently a high ranking government official inthe ruling cabinet of President Thabo Mbeki (SouthAfrica). I am a widow and mother of two children.Mylate husband Mr Ronald Tshabalala died 1996.After his death I recently discovered that anover-invoiced proceeds of a contract I helped hiscompany secured is yet to be paid out by the ReserveBank of South Africa. This funds emanated as a result of an over-invoicedcontract which my husband's company executed with theGovernment of South Africa.I am afraid that thegovernment of South Africa might start to investigateon contracts awarded from 1995 to date. If theydiscover this money yet unclaimed with my husband'sname linked to it the government will confiscate themoney and seize his assets here in South Africa andthis will definately affect my political career inGovernment.I want your assistance to front as a co-owner of hiscompany (Tshabalala Construction LTD) to facilitatethe release of the funds. I will introduce a very goodattorney to assist us with the transfer processwithout any hitch but he will not be told my interestin the transaction as I play a very sensitive role inmy government. As the contract was executed in my present governmentdepartment be rest assured that I will use myposition to approve the immediate release of theentitlement. As soon as the funds is released to yourname you are expected to move it immediately intoyour personal bank account in your country. As soon asyou have confirmed receipt of the funds into youraccount I will arrange to meet with you.If you agree to my proposal please endeavour to sendme an urgent reply. Due to my sensitive position inthe South African Government I would not want you tophone or fax me. All correspondence must be through myprivate mail address The lawyer I will recommend to assist us will berepresenting our interest at the Reserve Bank of SouthAfrica and all necessary quarters. All futurecorrespondence must be made either to the attorney ormyself. I am reposing huge trust on you regardless of yourbeing a total stranger. Upon your reply we shalldicuss your percentage for your assistance.Because of my sensitive position as serving governmentofficial I will only give you more details of myselfwhen we proceed further and am sure of yourpersonality.Honesty and transparency they are my best work tools.Thank you.Mrs Stella Sigcau.MINISTER OF PUBLIC WORKS." |
FRAUD | HOPKINS MBEKI & COSOLICITORS & ADVOCATESOUTH AFRICA OPERATIONSPRAVITE EMAIL=3Ahopkinsmbek1=40hknetmail=2EcomDear Sir=2CI am sure that this letter will come to you as a surprise=2C but i shall be grateful if you would read with the interest of assisting in the transaction tendered herein=2EMy name is HOPKINS MBEKI=2C Attorney at law and legal advisor to MR JOHN NORMAN=2C I have an urgent and very confidential business proposition for you=2E an America Oil Consultant=2FContractor with the Government of Benin-Republic=2C in 2001 MR JOHN NORMAN made a numbered times =28Fixed=29 Deposited for twelve calendar month valued at US$25=2C800=2C030=2C00=28twenty-five million eight-hundred and thirty dollars=29 in GUARANTEE OFFSHORE FINANCE in London upon maturity MR JOHN NORMAN=2E I sent a routine notification to his forward address but got a reply=2E that MR JOHN NORMAN died from an automobile accident=2C MR JOHN NORMAN did not declare any next of kin in his official document=2C including his bank deposit paperwork=2E This sum of us$25=2C800=2C030=2C00 is still sitting in GUARANTEE OFFSHORE FINANCE ESCROW ACCOUNT in London=2E Website=3Aguaranteeoffshorefinance=2Ecom According to the laws of the country=2C at the end of expiration of 5 =28FIVE=29 years=2C the money will revert to the ownership of Government if nobody applies to claim the funds=2E Consequently my proposal is that i will like you as a foreigner to stand in as the next of kin to MR JOHN NORMAN=2E i want you to provide me with your name and address so I the =28ATTORNEY=29 will prepare the necessary Document and Affidavits which will put you in place as the next of kin drafting notarization of the will and obtain the necessary document and letters of probate & administration in your favor for the transfer into an account you will provide which will facilitate the transfer of this fund the provide account as the beneficiary =2F next of kin=2E The money will be paid into your account for us to spare in the ratio of 60% for me 30% for you why 10% will be set aside for miscellaneous=2E Please reply immediately via the email address below=2E Upon your response=2C i shall then provide you with the necessary document that will enable you lay claim to the fund=2C all you need to do is to open an account with G=2EO=2EF for easy transfer of the funds this will save cause of transfer to your account and easy access=2C please observe utmost confidentiality=2C and 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 on my private email box =3Ahopkinsmbek1=40hknetmail=2EcomThank and RegardsBARRISTER=2C HOPKINS MBEKI |
FRAUD | "From:Mr.Kenneth MashabaEmail:[email protected]:+27-73-516-4490Attn:Sir/MadamI feel quite safe dealing with you in this important business. I choose toreach you through this medium because it still remains the fastest mediumof communication. However this correspondence is unofficial andprivate and it should be treated as such. At first I will like to assure you that this transaction is 100% risk andtrouble free to both parties. My name is Mr.Kenneth Mashaba the chiefFinancial officer of one of the commercial bank in Johannesburg SouthAfrica.There is an account that has not been operational for the past Fifteenyears as the owner died leaving nobody as the next of kin. My bank shallconfiscate the amount in the account US$12Million (Twelve Million UnitedStates Dollars) by the end of next month if we are not able to trackanyone that knows the beneficiary.I want to present you as the next of kin to the former holder of theaccount to enable our bank legitimately transfer the sum to your overseasaccount.If you are interested please get back to me together with your personaldetails through my private email above and I will furnish you with thedetails that you need to know and the procedure about thistransaction.Please get back to me immediately on this so that we act fastand get the money transferred into your overseas account without anydelay.Finaly if you know that you are not willing and capable to handle thistransaction please do not reply but if you know that you are willing andcapable to handle this transaction go ahead and send me your personalinformation to enable us proceed.I await your urgent Response.SincerelyMr.Kenneth Mashaba" |
FRAUD | DR=2EFRED WILLIAMSBILL AND EXCHANGE MANAGER=2CECOBANK LOME=2CFEDERAL REPUBLIC OF TOGODear=2CI am Dr FRED WILLIAMS =2Cthe manager of bill and exchange at the foreignremittance departmentof ECOBANK=2EAs a matter of facts=2C I got your address inLOMEchamber of commerce during one of my research work in the state libraryto see if I could get a capable hand to assist me in this proposal=2EHowever=2C in my department we discovered an abandoned sum of $ 30 m USdollars=28Thirty Millon US dollars=29 =2E In an account that belongs to one of ourforeign customer Engr=2E Lee Yung who died along with his entire family ina concord planecrash in the year 2000 in paris that almost took the whole life of thepasengeres on board=2EEngr=2E Lee Yung was a contractor with the FederalRepublic of Togo=2C he supplied and installed equipment to some constructioncompanies in the country=2ESince we got information about his death=2C we have been expecting his nextofkin to come over and claim his money because we cannot release it unlesssomebody applies for it as next of kin or relation to the deceased asindicated in our banking guidelines but unfortunately we learnt that allhissupposed next of kin or relation died alongside with him at the plane crashleaving nobody behind for the claim=2E It is therefore upon this discoverythat I and other officials in my department now decided to make thisbusinness proposal to you and release the money to you as the next of kinorrelation to the deceased for safety and subsequent disbursement since nobodyis coming for it and we don=3Bt want this money to go into the Banktreasury as unclaimed Bill=2EThe Banking law and guideline here stipulates that if such money remainedunclamed after three years=2C the money will be transfered into the Banktreasury account as unclaimed fund=2E The request of foreigner as next ofkinin this business is occasioned by the fact that the customer was a foreignerand an indigene of Togo cannot stand as next of kin to a foreigner=2EWe agree that 30 % of this money will be for you as foreign partner=2C inrespect to the provision of a foreign account=2C 10 % will be set aside forexpenses incured during the business and 60 % would be for =3Bme and mycolleagues=2E There after I and my colleagues will visit your country fordisbursement accoding to the percentages indicated=2E Therefore to enabletheimmediate transfer of this fund to you as arranged=2C you must apply firsttothe bank as relations or next of kin of the deceased indicating your bankname=2C your bank account number=2C your private telephone and fax number foreasy and effective communication and location where in the money will beremitted =2EUpon receipt of your reply=2C I will send to you by fax or email the textofthe application=2E 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 =2EYou should contact me immediately as soon as you receive this letter=2ETrusting to hear from you immediately=2EYour=3Bs faithfully=2CDR=2E FRED WILLIAMS=28Bill and exchange manager=29ECOBANK=2EN=2EB=2EMy intention of writing you through email is because I belive it isveryconfidential=2E |
NOT_FRAUD | Had a good call yesterday with our team reaching out to treasury on change and should know more today.4cr |
NOT_FRAUD | RELEASE IN PART -B11.4(B)1.4(D)B608/15/2024 |
FRAUD | "It has been resolved by the family that 20% of the total fund shall be your share for presenting yourself for this purpose/assistance you will give in this regardwhile 10% mapped-out for the re-enbursement of all local and international expenses which will be incurred in the transfer process. Finally the remaining 70% is for myself and my children which a good part of this fund shall be directed towards executing my husband's WILL which is to buy shares and stocks in foriegn countries in order to secure our children's future.To facilitate this transaction please send your telephone and fax number " |
FRAUD | "FROM AUDITOR DR CHARAKHEAD OF DEPARTMENTBANK OF SCOTLANDUNITED KINGDOMCONTACT ME:[email protected] PARTNERIN ORDER TO TRANSFER OUT ( FIFTEEN-MILLION POUNDS STERLINGS) FROM OUR BANK HERE IN LONDON. I HAVE THE COURAGE TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS TRANSACTIONBELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.THE OWNER OF THIS ACCOUNT IS MR JOHN HUGHES FOREIGNER AND THE MANAGER OF PETROL CHEMICAL SERVICE HERE IN LONDONA CHEMICAL ENGINEER BY PROFFESSION AND HE DIED SINCE 1995.THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THEAMOUNT INVOLVED IS (15000000.00)POUNDS STERLINGS.I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNERI KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELF BEFOREBUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.I BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS INVESTMENT.YOUR fULL CONTACT PHONE AND FAX NUMBER NAME WILL BE NECESSARY FOR THIS EFFECT.HOPE TO HEAR FROM YOU IMMEDIATELY.THANKSDR CHARAK ROULTWELL" |
FRAUD | " DEAN GRAYCALLE SEVILLA 11228001MADRID- SPAINTELL:+34 639 446 879PRIVATE E-MAIL:[email protected] PROPOSITION:Dear RrrrrI am Mr.Dean Gray the Auditor General of a reputable bank in Spain during the course of our auditing I discovered a floating fund in anaccount opened in the bank in 1990 and since 1991 till date nobody has operated on thisaccount again after going through some old files in the records I discovered an abandoned deposit in my bank by one of our foreign customers who died along with his entire family as a result of an automobile crash. He actuallymade a numbered time (fixed)deposit valued at US$112000000.00 (One Hundred and Twelve million united states dollars)for twelve calendar months in my bank.The funds was actually meant for a project our late client wanted to startin the near future (a multi million Dollar steel plant in Canada)I sent a routine notification to his forwarding address butgot no reply. After a month I sent a reminder and finally we discoveredthat Mr.Cosban died from an automobile accident with his entire family .On further investigation Ifound out that he died without making a Will and all attempts to tracehis next of kin was fruitless. I therefore made further investigationand discovered that Mr. Cosban did not declare any next of kin orrelations in all his official documentsincluding his Bank Depositpaperwork in our Bank.Upon this discovery I now seek your permission to have you stand as anext of kin to the deceased as all documentations will be carefullyworked out by me for the funds to be released in your favour as thebeneficiary's next of kin. Please acknowledge receipt of this message in acceptanceof our mutual business endeavor by furnishing me with the following information's;1. FULL NAMES AND ADDRESS:2. DIRECT TELEPHONE NUMBER AND FAX NUMBERS:3. OCCUPATION AND POSITION:4. NATIONALITY 5. MARITAL STATUS:6. AGE /SEX:These requirements will enable me file letter of claim to theappropriate departments for necessary approvals in your favour beforei could proceed on the transfer of the funds to the designated account of your choice.I shall be compensating you with 35% of the total money while 65% will be mine on final conclusion of this projectIf this proposal is acceptable by you do not take undue advantage of" |
NOT_FRAUD | Hrc - we are going to extend invites tomorrow morning if ok with you? |
NOT_FRAUD | "HRC:Below is the recommended guest list for the August 17 Education Dinner. I solicited input from Nina F AMSand John. I think it's a good list but you should look through it β it's long (19) b/c there likely will be a largenumber who will not be available in August given the academic calendar. We will work our way down it to get12-14 outside attendees leaving about 6 seats for State.The guest list includes university and college presidents scholars public intellectuals and journalists who havethought creatively about the role higher education is playing and could play as part of ""smart diplomacy"".Once you sign off on this guest list for invitations (so add or subject any) I will work with Anne-Marie todiscuss format and assignments for folks for speaking." |
NOT_FRAUD | I am traveling overseas and only have sporadic access to my email. If you need immediate assistance please call StateDepartment Operations at 202-647-1512 and ask for Nora Toiv who can assist you.cdm |
FRAUD | "FROM MR SUDIQ BAWABILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.BANK OF AFRICA (B.O.A)OUAGADOUGOUBURKINA FASO.Dear FriendI am MR SUDIQ BAWA The Bill and Exchange Manager at the Foreign Remittance Department of Bank Of AFRICA (BOA). I have an urgent and very confidential business proposition for you.On october 6 2002 an American Geologist/Contractor with the Economic Community Of West African States (ECOWAS) Dr. George W.Brumley From AtlantaU.S.A Deposited the sum of US$15500000.00 (Fiften million Five hundred thousand Dollars only) in my bank. Upon maturityI sent aroutine notification to his forwarding address but got no reply. After a month we sent a reminder and finally we discovered from his contract employers the Economic Community Of West Africa States (ECOWAS) that Dr George W.Brumley died in a plane crash with his intire family in KenyaEast Africa in the year 2003.I want you to visit the website below for more information about the Plane Crash:http://www.wral.comews/2345844/detail.htmlhttp://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.htmlI therefore made further investigation and discovered that In the bank form for next of kin George W.Brumley Before his death filled his wife JEAN BRUMLEY as his next of kin but unfortunately the wife died with him along others and therefore there is nobody left behind to claim the fund ofDr. George Brumley as his next of kin that was why I contacted you and proposed it as a deal between us.Meanwhile Official documents including his Bank Deposit paperwork in my Bank as the next of kin was in the name of his wife. Based on that No one will ever come forward to claim it.According to the Burkina Faso Lawunder Burkina's foreign and defense affairsat the expirationof 3 (Three) yearssuch funds will revert to the ownership of the Burkina Faso Government for financing military operationssuch as purchasing of arms and ammunitions for the military.In order to avert this negative development I will like to seek for your permission as a foreigner to stand as the next of kin to Dr.George W.Brumley so that the fruits of this old man's labor will not be use for financing weapons which will further enhance the courses of war in the world in general.The money will be paid into your account for us to share in the ratio of 55% for me and 40% for you and 5% for Expenses Incurred in the course of the transaction.There is no risk at all as all the paperwork for this transaction will be done accordingly and with my position as the bill and exchange guarantees the successful execution of this transaction." |
FRAUD | "Dear Sir I am Barr.Tony Anthony a solicitor at law. I am the personal at=torney to Late Eng. Sangeeta a national of your country who used to work w=ith Chevron - Development Company in Accra Ghana. Here in after shall be re=ferred to as my client. On the 25th of December 2003 my client his wife a=nd their three children were involved in Plane clash on cotonue. All occupa=nts of the plane unfortunately lost their lives except few people. Since th=en I have made several enquiries to your embassy to locate any of my client=s extended relatives.=20After these several unsuccessful attempts I decided to track his last name= over the Internet to locate any member of his family hence I contacted yo=u.=20I have contacted you to assist in repatriating the money and property left =behind by my client before they get confiscated or declared unserviceable b=y the bank where these huge deposits were lodged. Particularly the finance= company where the deceased had an account valued at about USD$16.5 million= dollars has issued me a notice to provide the next of kin or have the acco=unt confiscated within the next Thirty (30) Working official working days. = Since I have been unsuccessful in locating the relatives for over 2 years =now I seek your consent to present you as the next of kin of the deceased s=ince you have the same last name so that the proceeds of this account value=d at USD16.5 million dollars can be paid to you and then you and me can sha=re the money. 60% to me and 30% to you and 10% will be used for any expense=s. I have all necessary legal documents that can be used to back up any cl=aim we may make. All I require is your honest cooperation to enable us seei=ng this deal through. I guarantee that this will be executed under a legiti=mate arrangement that will protect you from any breach of the law. Please g=et in touch with me by my private email ([email protected])and send to me= your telephone and fax numbers to enable us discuss further about this tra=nsaction. Best regardsBarr.Tony Anthony. Check out this websites:www.cbsn=ews.com/stories/2003/12/25/world/main590221.shtmlhttp://www.cbsnews.com/sto=ries/2003/12/25/world/main590221.shttp://www.sltrib.com/2003/Dec/12262003=ation_w/123279.asp_________________________________________________________________Express yourself instantly with MSN Messenger! Download today it's FREE!http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/=" |
FRAUD | "Feel to drop your voice message and we shall been in earliest possibleMrs. Ruth Van KempPromotion Director " |
NOT_FRAUD | Assume you remember her |
NOT_FRAUD | Labour finishes third behind the far right UK Independence Party. Labour percent just below 16. SidA Good Credit Score is 700 or Above. See yours in just 2 easy steps! |
NOT_FRAUD | This is what you should have lust gotten |
NOT_FRAUD | Would you pls call my berry so I know the ringer works? |
NOT_FRAUD | Will do. |
FRAUD | "FROM:MR.SESAY MASSAQUOEDEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY I TAKE LIBERTY ANCHORED ON A STRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL AND RISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION.I AM MR.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER THIS WAS IN CONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION.I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA LEONE TO GHANA WHERE WE ARE PRESENTLY RESIDING ON TEMPORARY POLITICAL ASYLUM.HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TIJJAN KABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIESHENCE I AND MY WIFE ALONG WITH MY CHILDREN DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTERSINCE PRESIDENT TIJJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA LEONE ONE OF MY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENTAND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OUR INVESTMENT WILL NOT BE TRACED AND CONFISCATED.I HAVE DEPOSITED THE SUM OF THIRTY MILLIONFIVE HUNDRED THOUSAND UNITED STATES DOLLARS(US$30500000)WITH A SECURITY COMPANY FOR SAFEKEEPING.THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUAL CONTENTS.WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF. THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONALCOMPANY OR AN OFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVERYOUR AREA OF SPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OF THIS TRANSACTION.ACKOWLEDGE THIS MESSAGESO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OUR FOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROAD WHERE WE NOW PLAN TO SETTLE.I WANT YOU TO ASSIST US IN INVESTING THIS MONEYBUT I WILL NOT WANT OUR IDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVE INVESTMENTS.WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOILHENCE WILL NEED YOUR UNDERSTANDING AND ASSISTANCE.MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THIS BUSINESSI.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOUR POSITIVE RESPONSE. IS THIS PROPOSITION ATTAINABLE?IF IT ISPLEASE KINDLY FURNISH ME IMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TO ENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS. BEST REGARDSMR.SESAY MASSAQUOE.PSREPLY TO MYPRIVATE EMAIL [email protected]" |
NOT_FRAUD | Just heard from Rich Verma that Brownback has placed a hold on Kurt Campbell until he gets a vote on restoring NK tothe terrorism sponsorship list. I've made sure Steinberg knows.76 |
FRAUD | "Greetings My name is Rabi Al salih wife of MAHAMMED MAHDI AL SALIHthe former Iraqi minister for Interior Affairs. I got your email address through the internet while searching for a reliable person to help me and I believe you can be able to help me and my family. My husband was captured on 23 April 2003 by the US forces. My husband is presently in jail and facing trial on charges of terrorism corruption embezzlement and the mysterious charge of plunder which might lead to death sentence. During my husband's regime as Minister for Interior I realized some reasonable amount of money from various deals that I successfully executed. I have plans to invest this money for my children's future on real estate and industrial production. My husband is not aware of this because I wish to do it secretly for now. Before the US invaded our nation I secretly siphoned the sum of $12000000 million USD out of Iraq and deposited the money with a security firm that transports valuable goods and consignments through diplomatic means. I also declared that the consignment was solid gold belonging to my foreign business partner. I am contacting you because I want you to go to the security company and claim the money on my behalf since I have declared that the consignment belong to my foreign business partner. You shall also be required to assist me in investment in your country. I trust you as a reliable person who will not sit on this money when you claim it rather assist me properly I expect you to declare what percentage of the total money you will take for your assistance. when I receive your positve response I will give you all the necessary informations to enable you proceed to the security company and claim the money. I shall also let you know where the security company is and the consignment pin code to claim the consignment which is very important. I assure you 100% safety and success once you follow my instructions.For now let all our communication be by e-mail because my line are tight now connected to the US Forces Telecomunication Network services. Please also send me your telephone and fax number. I will give more details when I receive your reply.Yours SincerelyRabi." |
FRAUD | THE LINKS BELOWhttp://www.1freespace.com/beeteeov19_2001.htmlhttp:/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 --8b983674-bfff-4a70-833f-f4935dd2867a-- |
NOT_FRAUD | Thanks on both counts. |
NOT_FRAUD | "sbwhoeopTuesday November 17 2009 8:57 AMHFYI: Lead FT editorial today must if you haven't read. SidFinancial Times FT.comOMMENTeditorialUS fumbling for a new China tonePublished: November 16 2009 20:39 I Last updated: November 16 2009 20:39Gone are the days when the US president could visit Beijing as the unassailable top dog able to lecture the Chinese oneverything from human rights to an overvalued currency. As has become fashionable to note events have instead obligedBarack Obama to play the role of washed-up debtor visiting his stern bank manager for yet another loan.That analogy is useful. But it can be overdone. Certainly the financial crisis has brought into sharp relief just howdependent the US has become on foreign creditors chief among them China.It has also sharpened the perception of what had been happening anyway the relative decline of a US-centric west andthe relative rise of a China-centric Asia. But the word relative is important. China poor and riddled with internalcontradictions is not there yet by a very long way.The changing relationship with China does demand a new tone. But early indications are that Mr Obama is still fumblingfor the right one. Take global imbalances.In the only set-piece speech of his Asian tour β delivered in Japan perhaps to assure his hosts that Washington is notabandoning Tokyo just yet β Mr Obama correctly pointed out that the global economy cannot go back to business asusual. ""One of the important lessons this recession has taught us is the limits of depending primarily on Americanconsumers and Asian exports to drive growth"" he said.That is quite right. But his entreaties on global rebalancing fall flat in China. That is partly because Beijing remains publiclysceptical about the US's long-term finances.From China's perspective Mr Obama's emergency measures to stimulate the US economy and persuade Americans tospend their way out of recession smack of re-creating the spendthrift ways that triggered the crisis in the first place.That explains why Chinese officials have quizzed their US counterparts so robustly about how they intend to pay forhealthcare reform. It is also why Beijing has started questioning US monetary as well as fiscal policy.On the eve of the US president's visit Liu Mingkang China's chief banking regulator took a swipe at the US FederalReserve saying the combination of a weak dollar and low interest rates risked generating a global asset bubble. That is abit rich coming from someone who oversees a banking system that has pumped the equivalent of nearly 30 per cent ofgross domestic product into the economy so far this year. But it reflects the new tone with which China presumes it canaddress a humbled superpower.Mr Obama's efforts to occupy the moral high ground are also undermined by his flirtation with protectionism particularlyhis decision to slap tariffs on Chinese tyres.His administration has failed to spell out a convincing trade policy β and that is seen as a stark omission for-a business-oriented Asian audience. Such perceived deficiencies have hobbled his ability to cajole China with any real conviction.When it comes to human rights too the US seems to have drawn the conclusion it is not good policy to badmouth itschief creditor.Hillary Clinton secretary of state set the tone early when she said that human rights should not ""interfere"" with matters ofimplicitly greater urgency. Mr Obama obligingly omitted all references to Tibet Xinjiang and even Taiwan from his Tokyospeech. There was also not a single mention of India a potential regional counterweight to China yet another indicationthat Washington is behaving as though it is treading on eggshells. It was therefore all the more refreshing to hear MrObama criticise Chinese censorship during his town hall meeting in Shanghai on Monday β though even that could notundo his own self-censorship in refusing to meet the Dalai Lama before this week's trip.It is right and proper that the US acknowledge the rising significance of China. Mr Obama's assurances that China's riseneed not be a threat were spot on. But by the same token US accommodation can be taken too far. Contrary to commonperception China's huge holdings of US treasuries are not a sign of great strength. They are evidence of how dependentChinese growth has been on the US consumer.Equally any idea that China with an economy less than a third the size of the US and a GDP per capita roughly the sameas Angola's can somehow save the world is ludicrous. Mr Obama is right to show respect to China. He need not β andmust not β kowtow.Copyright The Financial Times Limited 2009. Print a single copy of this article for personal use. Contact us if you wish toprint more to distribute to others.""FT"" and ""Financial Times"" are trademarks of the Financial Times. Privacy policy I TermsΒ© Copyright The Financial Times Ltd 2009." |
FRAUD | "HelloI am Mr John Bwaya a consultant to Mr.Roy Presscott a canadiancitizen who lived here in Nigeria.On the 4th of August 2002 he was involved in a car accident alongKubwa - Markurdi Highway. All occupants of the vehicle unfortunately lost==3Dthere lives as they are on a weekend outing to a nearby city.I contacted you based on trust to assist me in repatriating his moneyand property he left behind before they get confiscated or declaredunserviceable by the Security Company where his huge deposit was lodged.Particularly the deceased has an Amount of $12.6 million dollarsafter my written notification about the death of the deceased to thesecurity Company they have issued me a notice to provide the next ofkin orhave the Funds confiscated within the next 60 days.Since I have been unsuccessful in locating the relatives all thiswhile that's why I seek your consent to assert you as the next of kinofthe deceased so that the proceeds of this Amount valued at $12.6milliondollars can be paid to you as the bonafide approved Next of Kin by thesecurity Company.If you agree the money will be shared in a ratio of 75% for me while 20%=3D=for you and 5% will set aside for any expenses incured during the transfe==3Drprocess.I have all necessary documents toto back up the facts and claim on the Fund Release.All I require is your honest co-operation and Sincerity to enable usseeing that this funds is paid to you.I guarantee that this will be executed under a legitimate arrangementthat will protect you from any breach of the law.please if you are willing to assist me in this transactionplease do send==3Dto me the followingfull names and addresstelephone and fax numbers so that i will contact you and notify you onthe next steps towards the actualization of this transaction.Awaiting your urgentresponse.regardsJohn Bwaya" |
FRAUD | "<P>Dearest Beloved </P><P>This mail may be a surprise because you did not give me the permissi=on to do reach you and neither do you know me in person=2E Before intro=ducing myself I want you to please forgive me for sending this mail wi=thout your Consent =2E </P><P>Dearest beloved I came to know you through my search for a reliable= transparent and trustworthy person or partner to assist me execute a v=ital private and confidential business transaction as stated b elow th=erefore I am very glad Ih ave found a personlike you=2E </P><P>I am Dr=2EEric Morgan an account officer with Banque Internationale =de L' afrique De L' Ouest Cote D' Ivoire=2E I am writing following an o=pportunity in my department here in the bank that will be of immense be=nefit both of us=2E </P><P>In my department we discovered an abandoned sum of $10 million Ten m=illion united states dollars) in an account that belongs to one of our =foreign customer the Late Mr Smith B=2EAndrea an American oil engineer =with Petro Technical Services Sarl who unfortunately lost his life in t=he plane crash of Alaska Airlines Flight 261 which crashed on January 3=1 2000 including his wife=2E </P><P>You read more on the crash on visiting this Site=2Ehttp://www=2Ecnn=2E=com/2000/US/02/01/alaska=2E airlines=2Elist/smith=2Ehtml=2E </P><P>Since we got information about his death we have been expecting his= next of kin or relatives to come over and claim his money because we c=annot release it unless somebody applies for it as next of kin or relat=io n to the deceased as indicated in our bankingguidelines=2E </P><P>Unfortunately I learnt that his supposed next of kin being his wife =[Patty Andrea] died along with him in the plane crash leaving nobody wi=th the knowledge of this fund behind for the claim=2E </P><P>It is therefore upon this discovery that I now decided to make busin=ess with you and release the money to you as the next of kin or benefic=iary of the funds for safety keeping and subsequent disbursement since =nobody is coming for it and we don't want this money to go back into Go=vernment treasury as unclaimed bill=2E </P><P>The banking law and guidelines here stipulates that if such money re=mained after six and half years the money will then be transferred int=o Government treasury as unclaimed funds=2E </P><P>I agree that 30% of this money will be for you as the foreign partne=r while the balance will be for me=2E I will visit your country for th=e disbursement according to the percentages indicated above once this m=oney gets into your account=2E </P><P>Please be honest to me and trust is our watchword in this trans acti=on=2E Note this transaction is confidential and risk free=2E </P><P>As soon as you receive this mail you should contact me by return mai=l=2EPlease note that all necessary arrangement for the smooth release o=f these funds to your yet to be provided account has been finalised=2E =</P><P>We will discuss much in details when I do receive your response=2E P=lease in your response include your telephone number for easy communica=tion between us=2E </P>" |
NOT_FRAUD | Abedin Huma <[email protected]>Sunday January 24 2010 8:30 PMHcell. Funeral tomorrow. B6 |
FRAUD | " VERY CONFIDENTIAL MATTER.DEAR BELOVEDPLEASE CONSIDER THIS MAIL AS VERY IMPORTANT AND URGENT. I AM MR. JOSEPH TAYLOR THE ELDEST SON OF FORMER PRESIDENT OF LIBERIA- PRESIDENT CHARLES TAYLOR. MY FATHER IS NOW IN HAGUE NETHERLANDS FACING TRIALS WITH THE UNITED NATIONS COURT SITTING THERE.BEFORE HE WAS FORCED TO FACE HIS TRIAL IN NETHERLANDS HE HANDED ME THE SUM OF US$10M (TEN MILLION UNITED STATES DOLLARS) CASH FOR SAFE KEEPING BECAUSE HE ALREADY KNEW THAT USA GOVERNMENT AND THE UNITED NATIONS ARE AFTER HIM. HE ADVISED THAT I SHOULD USE THIS MONEY WISELY FOR INVESTMENT BECAUSE HE IS AWARE THAT HE MIGHT BE JAILED.I AM NOW INTO HIDING IN SOUTH AFRICA WITH THIS MONEY BUT MY PROBLEM RIGHT NOW IS THAT I DON'T WANT THE AUTHORITIES HERE TO KNOW ABOUT THIS MONEY OR MY WHEREABOUT FOR SECURITY REASONS. I WANT YOU TO ASSIST ME MOVE THIS MONEY OUT AND INVEST IT IN YOUR COUNTRY. I WILL USE FAKE IDENTITY TO MOVE OUT OF SOUTH AFRICA BUT I WANT YOU TO ASSIST ME IN RECEIVING THIS MONEY SO THAT WE CAN INVEST IT TOGETHER IN YOUR COUNTRY HENCE I DON'T WANT TO LOSE THE MONEY HERE. THE MONEY IS NOW DEPOSITED IN A SECURITY COMPANY UNDER THE DISGUISE OF FAMILY TREASURY TO AVOID THE MANAGEMENT TAMPERING WITH IT.PLEASE LET ME KNOW IF YOU CAN ASSIST ME INVEST THE MONEY IN YOUR COUNTRY AND EVERYTHING WILL BE UNDER YOUR NAME TO AVOID THE GOVERNMENT KNOWING THAT I AM THE OWNER OF THIS MONEY AND THE INVESTMENT. EVERYTHING SHOULD BE BASED ON TRUST AND YOU MUST NOT LEAK THIS INFORMATION TO ANYBODY TO AVOID THE AUTHORITIES ARRESTING ME OR CONFISCATING THE MONEY HERE.WE WILL DISCUSS FACE TO FACE ABOUT YOUR COMPENSATION FOR ASSISTING ME OR WE " |
NOT_FRAUD | FYI. |
FRAUD | "Friend in the LordPlease use this money for the churches and less privileged.Greetings to you and your family in the name of God. In my search for a reliable and God fearing person and having gotten your contact through prayers and painstaking efforts I have decided to seek your help in carrying out my last wishes. My name is Mrs.Marvis Smith. I'm a 65 years old woman and from Congo. I was a merchant and owned two businesses in Dubai. I was also married with two children.My husband and two children died in a car accident six years ago. Before this happened my business and concern for making money was all I live for. I never really cared about other values in life. But since the loss of my family I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan South Africa Cameroon Brazil Spain Austria Germany and some Asian countries. Only recently I saw on television the colossal loss of properties and livelihood people in Canberra Australia through fire.I was moving with great pity and compassion that I decided to make this contribution on assisting people over there I kept $US25000000.00 Million in a long-term deposit account in a Finance company. Presently I'm in a hospital where I have been undergoing treatment for oesophagi cancer. I have since lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see this money distributed to victims of the fire outbreak in Australia and other charity organization. Because relatives and friends have plundered so much of my wealth since my illness I cannot live with the agony entrusting this huge responsibility to any of them.Please I beg you in the name of God to help me collect the deposit and distributes it accordingly. Use your judgment to distribute the money and keep 20% of it to yourself. Feel free to reimburse yourself when you have the money for any cost you incur during the process of collecting and distributing the money. If you are willing to help please reply as soon as possible. May the good lord bless you and your family.Please send reply and all correspondences to my attorney :Barrister. Lamo benson" |
FRAUD | "Lloyds TSB Groupplc 25 GreshamStreetLondonEC2V 7HNAttn....... I discovered a dormant account in my office as Group finance director with Lloyds bank London.It will be in my interest to transfer this fund worth $55000000(fifty five million dollars) in an accountoffshore. If you can be a collaborator to this please indicate interest immediately for us to proceed. Remember this is absolutely confidential. My husband does not know about his risk taking. My family will be in shambles if it burst out and i will also be in trouble aswell as loose my precious job. Your contact phone numbers and name will be necessary for this effect. Regards and respect Cynthia Wood and Helen Weir.Group Finance DirectorLloyds bank London." |
NOT_FRAUD | Roger will do. |
NOT_FRAUD | Esther--Can you tell me if China has signed this treaty? |
NOT_FRAUD | "in subsequent stories. Sid&It;SCRIPT language='JavaScript1.1' SRC=""http://ad-emea.doubleclick.net/adj/N6010.133705.0666409185621/B4336495;abr=!ie;sz=468x60;click=http://ads.guardian.co.uk/event. ng/Type=click& Flig htl D=143552&am p;Adl D=165203&TargetID=42700&Values=239& Redirect=;ord=lnxvsybfzndNmgnupsj?"">Alt;/SCRIPT> &It; NOSCRI PT> &It;AHREF=""http://ads.guardian.co.uk/event.ng/Type=click&Flight1D=143552&AdID=165203&TargetID=42700&am p;Values=239& Red irect=http://ad-emea.dou blecl ick. net/jump/N6010.133705.0666409185621/B4336495;abr=lie4;abr=!ie5;sz=468x60;ord=lnxvsy bfzndNmgnupsj?""> &It;IMG SRC=""http://ad-emea.doubleclick.net/ad/N6010.133705.0666409185621/B4336495;abr=lie4;abr=!ie5;sz=468x60;ord=lnxvsy bfzndNmgnupsj"" BORDER=0 WIDTH=468 HEIGHT=60>&IVA> &It;/NOSCRIPT>eFaiFLΒ§uardian.co.uk V] [Search]UUP rejects Tory plea and votes againstdevolution of policing powersNew justice ministry is created without backing of Conservative allies in Stormontβ’ Comments (...)β’ Henry McDonald and Andrew Sparrowβ’ quardian.co.uk Tuesday 9 March 2010 17.37 GMTβ’Ulster Unionist leader Sir Reg Empey walks past a TV monitor displaying the Northern Ireland chamber meeting atStormont in Belfast today. Photograph: Peter Muhly/AFP/Getty ImagesThe final part of the Northern Ireland devolution deal was put in place today giving the province its first justice ministersince the Troubles erupted four decades ago.Nationalists and unionists in the Stormont parliament voted together to create the new justice ministry completing the lastact of the Good Friday agreement.But there was discord inside the Stormont parliament after the Conservatives' allies in Northern Ireland the UlsterUnionists and their 18-strong assembly team voted against the move.Despite an 11th hour intervention by David Cameron imploring the UUP to vote yes the party refused to back the historicmeasure.The party's stance puts Cameron in a difficult position: he is in favour of the devolution of justice to Belfast but hiselectoral pact with the UUP risks exposing him to criticism that a Conservative government could not claim to be an""honest broker"" when there are disagreements between the parties at Stormont.Today's vote came just before 5pm when 88 assembly members from Sinn Fein and the DUP joined the SDLP andsmaller parties to back the transfer of policing and judicial powers to Belfast.But the UUP resisted pressure β from among others former US president George Bush β to support the measure.Speaking on the assembly floor Sir Reg Empey the UUP leader said his party had voted no ""as a democratic politicalto a friendhareendILirβ’ontact user I smallerparty pledged to making power-sharing work in an inclusive manner for all the people of Northern Ireland and we exerciseour rights refusing to bow to the blackmail and bullying to which we have been subjected in recent weeks.""The deputy first minister Sinn Fein's Martin McGuinness earlier denounced the UUP stance claiming it was intended toembarrass the DUP.""The UUP declared last night that they will not support this resolution"" McGuinness told the assembly.""That saddens and disappoints me. They are opposed in my view to the transfer for cynical party political reasons.""In a statement after the vote Gordon Brown praised the parties which backed the deal. ""Today the politics of progresshave finally replaced the politics of division in Northern Ireland"" the prime minister said. ""The completion of devolutionsupported by all sections of the community in Northern Ireland is the final end to decades of strife. It sends the mostpowerful message to those who would return to violence: that democracy and tolerance will prevail.""The courage and leadership of the parties who voted to complete devolution at Stormont will be noted around the world.""The Conservatives welcomed the vote without mentioning the UUP's rejection of the move. A Tory spokesman said: ""Wewelcome the fact that devolution of policing and justice is going to happen. We wanted all four parties to be involved andfor it to be decided by local politicians.""But the Liberal Democrats called on Cameron to ""clarify the position of his Tory-UUP alliance on the devolution of policingand justice powers"".Alistair Carmichael their spokesman on Northern Ireland said: ""With the UUP saying one thing and the Tories saying thecomplete opposite voters will struggle to understand what exactly joint Tory-UUP candidates stand for. What we're seeingis the Tories in complete disarray. When it takes George Bush to step in as the voice of reason it's clear that DavidCameron has dug himself a very big hole.""Carmichael added: ""This raises serious questions about David Cameron's judgment. If he can't manage to steer a straightcourse in opposition how on earth would he cope as prime minister?""Earlier there was acrimony in the Great Hall at Stormont when a victims' campaigner attempted to serve a civil writ againstMcGuinness.Willie Frazer of the group Families Acting for Innocent Relatives threw the legal document in McGuinness's direction afterthe deputy first minister refused to take it off him. Frazer is taking a civil action in Belfast high court against the Sinn FeinMP because he alleges McGuinness directed the IRA's campaign during the Troubles. The south Armagh unionist's fatherwas shot dead by the IRA.The FAIR spokesman said he had chosen yesterday because the DUP ""had betrayed me and other victims"" by agreeingto devolve policing and justice powers. Frazer predicted that Sinn Fein would exercise a major influence over the policeand judiciary even though the centrist non-sectarian Alliance party leader David Ford will be the first justice minister.Frazer said: ""I am very disappointed in the DUP because for years they said the things victims wanted to hear and nowthey have done a complete somersault. All along they told me that Sinn Fein would never get their hands on policing andjustice but they have a say. Mr Ford is answerable to the executive and that means the deputy first minister MartinMcGuinness. That is why the only action left to me is a civil action. I feel very let down by a number of DUP people.""The DUP will suffer at the polls for this U-turn Frazer predicted.rintable versionEmailCloseRecipient's email addressYour first nameYour surnameAdd a note (optional)[Send]Your IP address will be loggedShareCloseβ’ Digqβ’ redditβ’ Google Bookmarksβ’ Twitterβ’ deliciousβ’ StumbleUponβ’ Newsvineβ’ livejournalβ’ Facebookβ’ Mixx it!Contact usCloseβ’ Contact the Politics editorpolitics.editorAguardianunlimited.co.ukβ’ Report errors or inaccuracies: userhelpguardian.co.ukβ’ Letters for publication should be sent to: lettersguardian.co.ukβ’ If you need help using the site: userhelpguardian.co.ukβ’ Call the main Guardian and Observer switchboard:+44 (0)20 3353 2000o Advertising guideo License/buy our contentPoliticsβ’ Northern Irish politics β’β’ Ulster Unionist Party (UUP) β’β’ ConservativesUK newsβ’ Northern Ireland β’β’ PoliceMore newsβ’ More on this storyβ’ We will not be bullied says UUP leaderβ’ Henry McDonald: Americans hold the keyβ’ UUP-Conservative alliance: a risky strategyβ’ Nicholas Watt: Cameron tempts Bush out of retirementβ’ Editorial: The Tories and the peace processRelated9 Mar 2010We will not be bullied says UUP leader Sir Reg Empey8 Mar 2010rintable versionUlster Unionist party policing meeting with Martin McGuinness breaks down after three minutes13 May 2009Ulster Unionist MP will not stand as Tory candidate6 Apr 2009Northern Ireland first minister claims Tories and UUP colluding over expenses storiesEmailCloseRecipient's email addressYour first nameYour surnameAdd a note (optional)[Send]Your IP address will be loggedShareCloseβ’ Digqβ’ redd itβ’ Gooqle Bookmarksβ’ Twitterβ’ deliciousβ’ StumbleUponβ’ Newsvineβ’ livejournalβ’ Facebookβ’ Mixx it!Contact usCloseβ’ Contact the Politics editorpolitics.editoraquardianunlimited.co.ukβ’ Report errors or inaccuracies: userhelpaguardian.co.ukβ’ Letters for publication should be sent to: lettersaguardian.co.ukβ’ If you need help using the site: userhelp(aguardian.co.ukβ’ Call the main Guardian and Observer switchboard:+44 (0)20 3353 2000β’o Advertising guideo License/buy our contentAbout this articleCloseNorthern Ireland: UUP rejects Tory plea andvotes against devolution of policing powersThis article was published on quardian.co.uk at 17.37 GMT on Tuesday 9 March 2010. It was last modified at 17.49 GMTon Tuesday 9 March 2010.&It;SCRIPT language='JavaScript1.1 SRC=""http://ad-emea.doubleclick.net/adj/N6010.133705.0666409185621/B4336495.4;abr=lie;sz=120x600;click=http://ads.guardian.co.uk/event. ng/Type=click& Flight1D=143551&AdID=165202&TargetID=42701&Values=239&Redirect=;ord=zobmbzbfzndNngnupsw?"">Alt;/SCRIPT> &It; NOSCRI PT> &It;AHREF=""http://ads.guardian.co.uk/event.ng/Type=click&Flight1D=143551&AdlD=165202&TargetID=42701&Values=239&Redirect=http://ad-emea.doubleclick.net/jump/N6010.133705.0666409185621/B4336495.4;abr=lie4;abr=lie5;sz=120x600;ord=zobmbzbfzndNngnupsw?""> &It;IMG SRC=""http://ad-emea.doubleclick.net/ad/N6010.133705.0666409185621/B4336495.4;abr=lie4;abr=lie5;sz=120x600;ord=zobmbzbfzndNngnupsw"" BORDER=0 WIDTH=120 HEIGHT=600>&IVA> &It/NOSCRIPT>GUERR (52) 2010-03-09 18:12:27514Latest from politicsβ’ Most viewedβ’ Latestβ’ Most commentedGUERR (52) 2010-03-09 18:12:21341Last 24 hours1. 1. 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Locate A Restaurant Nowwww.BonefishGrill.comRelated informationPoliticsβ’ Northern Irish politics β’β’ Ulster Unionist Party (UUP) β’β’ ConservativesUK newsβ’ Northern Ireland β’β’ Policeatish and Irish PMs endorse Northern Ireland power-sharing deal5 Feb 2010:Gordon Brown and Brian Cowen endorse a deal to give Northern Ireland its first justice minister in one of the boldeststeps since the 1998 Good Friday peace agreementMore video27 Feb 2009Tories promise to make Northern Ireland special tax zone as they link up with UUP7 Dec 2008'I want Ulster Unionists in cabinet' says David Cameron5 Dec 2008lain Dale: An enlightened merger of Ulster Unionists and Conservatives13 Jun 2002UUP may merge with Tories51eace.protesters gather across Northern Ireland11 Mar 2009:Thousands gather across Northern Ireland to hold silent vigils in protest against the murders of two soldiers and apoliceman by dissident republicansMore galleriesβ’ License/buy our content Iβ’ Privacy policy Iβ’ Terms & conditions Iβ’ Advertising guide Iβ’ Accessibility Iβ’ A-Z index Iβ’ Inside guardian.co.uk blog Iβ’ About guardian.co.ukβ’ Join our dating site todayβ’ guardian.co.uk Β© Guardian News and Media Limited 2010Go to: [guardian.co.uk V] [Go]" |
NOT_FRAUD | Gordon Brown called me today to convey his very best to you etc etc taking the phone from Shaunin the office they now work in together right after Shaun briefed me that he and Gordon will bemeeting with Martin McGuiness together on Wednesday and may want your help with Adams. I saidthat he and Gordon should let me know before Wednesday whether your involvement is essential andwhat they request. That is fine with them and Shaun will get back to me. SidRefinance and lower payments online with Ditech. Visit wwvv.ditech.com Today! |
FRAUD | "from its investments in the Upstream Sector of the Petroleum (Oil & Gas) Industry.Major Strategic Roles of NAPIMS:To maximize Petroleum Profit Tax (PPT) and guarantee a higher Margin (Rate of Return) on Investment through efficient cost monitoring reduction mechanisms.To ensure that a reserve base is maintained and reserve addition targets are attained. These are:30 billion barrels by year 2002 and 40 billion barrels by year 2010.To ensure increased production capacity from the current 2.5 2n barrels of oil per day (bopd) to 3 million (bopd)by year 2003 and 4 million bopd by year 2010 .To encourage gas utilization and commercializationTo promote local content input in engineering and construction supplies and materials utilization through in country technological capability.To enhance Nigerianization in the industry and facilitate technology transfer.To promote maximum co operation in communities of oil and gas producing areas as well as ensure that environmental protection do as are strictly maintained.As an executive director of the above named agency I am involved in the award of major contracts to foreign contractors.One of the numerous contracts we awarded was to refurbish our moribund four national refineries. However they are still not working to 100% capacity utilization. This has resulted in serious crisis in the oil industry and necessitated in the price increases of petroleum products.There has been mounting pressure on the Nigerian government to probe the NNPC and its subsidiaries. As a matter of fact the National assembly has already started this probe exercise. To avoid the imminent shakeup which has already taken its toll on the former Group Managing Director ofNigeria National Petroleum Resources(Dr. Jackson Gaius-Obaseki) has been dismissed from office and has been replaced by Mr. Funsho Kupo-lokun from the aftermath of this forgoing. I am looking for foreign investor I could front as partner. This investor will assist us invest the sum of US$59.5M (FIFTY NINE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).Please if interested get back to me with my above private email so that I could discuss further details and modality of the transaction with you.I thank you.SicerelyGen. Victor Malu (RTD)_________________________________________________________________Gesendet mit WEBMAIL - www.jenbach.net----Boundary-=_b18ab32eaa9900a93de0785054972295--" |
FRAUD | "DEAR BELOVED IN CHRIST PLEASE ASSIT ME WITH YOUR HEART OKI guess the receiving of this mail will not be a surprise to you. iam mis=smary alin from liberia the daughter of late Dr kevin alin from liberia aregistered gold and diamond minners. But was assasinated during the charles taylor crises in the country i man=agedto escape for my life to Abidjan with my daughter before his death the to=ldme that he deposited sum of sixten millon united states dollars $16000.0=00)in the security company here in abidjan ivory coast iam with the document=sissued the day he deposited the money and he deposited it as africa artwork. also he used my name as the beneficiary plaese sir i would likeyou to help us so that the cognsiment will claim from the security compan=yor transfer to your account for investments we have agree to offer you 15=%of the total money 5% for any expenses that may arise please as soon asyou receive this proposal. please try and get me back immidately. Thanks and blessed MISS MARY ALIN_________________________________________________________________________=__Con Terra MAIL obtienes 6MB de espacio adem=E1s de bloqueo ANTISPAMhttp://terramail.terra.com.mx/TerraMail/Acceso a Internet 3 x 1 desde =A1$179 pesos al mes! http://www.terra.com.mx/acceso/suscribete/Encuentra los mejores productos y precios increibles!!Aprovecha nuestra promoci=F3n a 12 pagos sin intereses con Banamex y Banc=omerhttp://www.decompras.com/" |
NOT_FRAUD | MS -We're hoping you'll be ok with taking one of the videos you were going to record tomorrow - the one for the Pakistaniaudience - and instead deliver the remarks live in the Treaty Room one of those things where you just pop out the sidedoor make a statement vamanose back through the doorsYou have the time in the morning we'd be dropping a video and it will have ten times the impact. And to sweeten thedeal...We can scrub BOTH flood related videos and merge their remarks into one live Treaty Room StatementPlease let us know so we can make the necessary changes and preparations.PIR |
NOT_FRAUD | MSGeneral Petraeus just logged a call to you from his liaison office in the Pentagon. He will be there until 4:00 PMtoday. I will add to your grid.Lauren |
NOT_FRAUD | My question exactly - sent to bill |
FRAUD | "ll is done.The alternative would be for us to have the firm direct the funds to anot=her bank with you as=20accountholder. This way there will be no need for you to think of receivi=ng the money from the=20firm. We can fine-tune this based on our interactions. I am aware of the =consequences of this=20proposal. I ask that if you find no interest in this project that you sho=uld discard this=20mail. I ask that you do not be vindictive or destructive. If my offer is =of no appeal to you=20delete this message and forget I ever contacted you. Do not destroy my ca=reer because you do=20not approve of my proposal. You may not know this but people like myself =who have made tidy=20sums out of comparable situations run the whole private banking sector. I= am not a criminal=20and what I do I do not find against good conscience this may be hard fo=r you to understand=20but the dynamics of my industry dictates that I make this move. Such oppo=rtunities only come=20ones' way once in a lifetime. I cannot let this chance pass me byI hope you understand because for once I found myself in total control an=d face to face with=20my destiny. These chances won't pass me by. I ask that you do not destroy= my chance if you=20will not work with me let me know and let me move on with my life but do =not destroy me. I am=20a family man and this is an opportunity to provide them with new opportun=ities. There is a=20reward for this project and it is a task well worth undertaking. I have e=valuated the risks=20and the only risk I have here is from you refusing to work with me and al=erting my bank. I am=20the only one who knows of this situation good fortune has blessed you wi=th a name that has=20planted you into the center of relevance in my life. Let's share the bles=sing.If you give me positive signals I will initiate this process towards a c=onclusion. I wish to=20inform you that should you contact me via official channels; I will deny =knowing you and about=20this project. I repeat I do not want you contacting me through my offici=al phone lines nor do=20I want you contacting me through my official email account. Contact me on=ly through this email=20address ([email protected])I do not want any direct link between you and me. My official lines are n=ot secure lines as=20they are periodically monitored to assess our level of customer care in l=ine with our Total=20Quality Management Policy.Please observe this instruction religiously. Please again note I am a f=amily man; I happily=20married with two kids. I send you this mail not without a measure of fear= as to what the=20consequences might be but I know within me that nothing ventured is noth=ing gained and that=20success and riches never come easy or on a platter of gold. This is the o=ne truth I have=20learned from my private banking clients. Do not betray my confidence. If =we can be of one=20accord we should plan a meeting soon.I await your response.SincerelyQin Wang-------------------------------------------------------------------------=-------------free|access - pripojeni k internetu zdarma na kterem vydelasPripoj se k internetu zdarma pres free|access a ziskej vyhody ktere jind=e nedostanes!www.freeaccess.cz" |
FRAUD | "MY DEAR FRIENDI DO BELIEF THAT THIS MAIL WILL NOT BE A DISTURBANT TOYOUR LIFE OR MAKE YOU TO BE MORE REPUGNANT ABOUT MYPERSONALITY HENCE I HAVE NO ALTERNATIVE OTHER THEN TOCONSULT A PATHETIC FELLOW WHO MIGHT EXCEEDHUMANTERIAN GESTURE AND THEREBY TEMPER JUSTICE WITHMERCY UPON RECIEPIANTOF THIS PROPOSAL TO ASSIST ME SECURE AND KEEP THISMONEY THAT ARE NOW IN SECURITY COMPANY.HOWEVERI AM CHARLES TAYLORFORMER LIBERIAN PRESIDENTWHO WAS CURRENTLY DETHROWNED BY THE AMERICANPRESIDENT GEORGE W.BUSH FOLLOWING HIS SELFISH MOTIVESTO RULE THE WORLD BY ACT OF WAR WHICH GENERATESKILLING SYNDROME BOTH MILITARY AND CIVILIANS OF WHICHTHE WORLD NEVER EXPERINCEALL THIS ATTACKS DURING PRESIDENT CLINTON'S ERA.OBVIOUSLYI SAW THE WORLD WAISTING LIVES OF INNOCENTPEOPLE SO I DECIDED TO GIVE UP POWER IN OTHER TOCIRCUMVENT MORE KILLING THAT EMANATES AS A RESULT OFWAR.CONSENQUNTELYI'VE BEEN GRANTED POLITICAL ASSYLUM BYPRESIDENT OLUSEGUN OBASANJO OF FEDERAL REPUBLIC OFNIGERIA WHERE I LIVE NOW WITH MY FAMILYBUT AM HERETIDING UP MY THINGS ESPECIALLY MY FINANCES WHICH ICONSIDER AS MY GREATEST ACHIEVEMENT SO FAR AND WILLNOT BE HAPPY TO SEEANOTHER GOVERNMENT COME TO FREEZ MY ACCOUNT OR EVENTRACE TO THE BANK WHERE I OPERATE AS THERE ARESPECULATIONS TO FORESTALL MY GOING OUT TO NIGERIA WITHMY ACQUIRED FUNDS.SO TO SAYI HAVE BEEN OPPORTUNED TOTRANSFER THE SUM OF USD40000000 WHICH WAS DISGUISEDAND SHIPPED TO ONEOF THE EUROPEIAN COUNTRY WHICH I WILL NOT MENTION NOWFOR SECURITY REASONS UNLESS I AM CONVINCED THAT YOUWILL BE OF HELP TO ME BEFORE I CAN OPEN UP WHERE THEMONEY IS AND ALSO LET YOU KNOW SOME OTHER TRANSFERTHAT I HAVE IN MIND TO EXECUTE IN AS MUCH AS THE ABOVEMENTION AMOUNT WILLBE IN GOOD CAREFOLLOWING MY REASONS TO AVOID TRACE ORLIKAGE OF INFORMATION THAT MAY CAUSE FREEZEN OF MYFUNDS IN DUE COURSE.NEVERTHELESSI WISH TO ADVICE THAT IF YOU'RE NOT OFAGE OR NOT CAPABLE OF DOING THIS BUSINESSKINDLY OVERLOOK THIS PROPOSAL IN AS MUCH AS I GOT YOUR EMAILADDRESS THROUGH MY PERSONAL SEARCH.AND I WILLCOMPENSATE YOU BASED ON THOROUGH NEGOTIATION WITH MY[P.A] MR.PHILIP DICKSON WHO ISPRESENTLY IN NIGERIA WITH MEYOU CAN CONTACT HIMATTENTION THROUGH THIS EMAIL :[email protected] ORAL DISCUSSION REGARDING TO THIS TRANSACTION.THANKS FOR YOUR UNDERSTANDING.CHARLES TAYLORFORMER LIBERIA PRESIDENT." |
NOT_FRAUD | Capricia Marshall <capriciamarshallTuesday October 20 2009 8:12 AMHuma Abedin; HFwd. --rΓ©sumΓ©pdfThis is who is interested in attending Georgetown next year. She is clearly agood student. She is hoping for your support.Forwarded message |
NOT_FRAUD | HOUSTON β (March 31 2010) - Former First Lady Barbara Bush was discharged Wednesday from The Methodist Hospitalin Houston after undergoing a series of tests. Doctors believe Mrs. Bush 84 may have had a mild relapse of her Gravesdisease a thyroid condition for which she was treated in 1989. As a result her physicians at Methodist have adjustedher medication. Upon discharge she was alert talkative and appeared to be getting stronger as she prepared to returnhome.Mrs. Bush arrived Saturday at the hospital where she received a number of tests including blood tests and imagingstudies. Just over a year ago Mrs. Bush received a replacement aortic valve at Methodist which doctors said is workingvery well.Mrs. Bush is expected to make a full recovery and should soon return to her normal activities. |
NOT_FRAUD | Oh good. Can we get it by 9/14 which is the deadline? |
FRAUD | "ATTN: URGENT ASSISTANCE NEEDEDYou may be surprise to receive this Email from me since you do not know mepersonally.However I would like to introduce myself. I am Michael Stevens Junior theson of Doctor. Simon Stevens. Who was murdered few months ago in Zimbabweas a result of land dispute? Before the death of my father (Dr. Stevens) hehad taken me to Amsterdam and deposit the sum of Fifteen Million UnitedStates dollars (US$15000000) in a security company as he foresaw thelooming danger in Zimbabwe. The money in question was deposited in a box asGemstones to avoid much demurrage from the security company. The proposedamount was meant for the purchase of new machines and chemicals for thefarms and establishment of new farms on Swaziland. As you may be aware thisland problem came into force when Zimbabwe president Mr. Robert MugabeIntroduced the Land Reformed Act of which my father rich farmers and someblack farmers where affected. This resulted to the killing and Mob action byZimbabwe war veterans and some lunatics in the society a lot of people werekilled because of this Land reformed act of which my dad was one of thevictims. It is against this background that my family and Iaugustim who arecurrently staying in Amsterdam decided to transfer my father's money to aforeign account. Since the Dutch law prohibit a refugee (asylum seeker) toopen any account or be involved in any financial transaction. AsThe eldest son of my father I am saddled with the responsibility of seekinga genuine foreign account where the money could be transferred. I am facedwith the dilemma of investing this amount of money in Holland for the fearof going through the same experience in future since both countries havesimilar history. Moreover The Netherlands foreign exchange policy does notallow such investment from asylum seekers. I humbly solicit for yourassistance in the following:1) Pay a short working day visit to Amsterdam the Netherlands so that we seeface to face Have a table talk that would create confidence in me that thefunds will be safe in your hands and have an agreement from an advocatewhich will be duly and legally sign in his chambers before taken any step inthis transaction.2) Get the entire necessary document regarding this transaction and claimthe boxes from the security company open an account in your name with alocal bank here and deposit the money for onward transfer to your designatedaccount in overseas.3) Make a good arrangement for investment and do invest the money for me Iam willing to give you some percentage for your assistance on this and Ioffer you 15%. 5% for any expenses including your telephone calls and anyother expenses that may arise during this process. 80% would be invested andyou get your wages monthly for managing the funds. Contact me on the aboveEmail provide me with your telephone and fax number so we can discussfurther and a chance for you to ask me any question you may have in mindwhile you maintain the absolute secrecy required in the transaction.Please kindly get back to me with your detail contacts.Sincere RegardsMichael Stevens Junior. --ad019be4-a42c-448d-86d8-9acccf8a00d2--" |
FRAUD | Waleed Abdalla Ibrahim MohamedBirmingham=2C United Kingdom=2EDear Sir=2C Kindly Pardon me if this my letter would be an embarrassment to you for I am Waleed Abdalla Ibrahim Mohamed=2C a Sudanese from the town of Kass in Southern Darfur writing you from Birmingham=2C =28United Kingdom=29=2C I am presently a Political Refugee in United Kingdom away from my native Country =28Sudan=29=2C where there is a raging and devastating Civil war going on between the Southern Sudan Rebel Forces =28Sudan People's Liberation Army=29 and Arab militias =28Janjaweed=29 supported by the Government Forces loyal of President Umar Hassan al-Bashir=2E Bashir and his party have controlled the government since he led the military coup on 30 June 1989=2E The Darfur conflict erupted in early 2003=2E Fighting among various factions has killed hundreds of thousands of people and displaced more than 2 million=2C most escaping to larger towns where they stay in camps for =22internally displaced people=2C=22 and some crossing the border into Chad=2C where they live in refugee camps=2C straining local resources=2E Attacks on civilians during the conflict have been brutal and include burning homes=2C killing and rape=2E There has been signed a Darfur Peace Agreement between some of the parties in Darfur=2E This agreement is supervised by African Union Mission in Sudan =28AMIS=29=2C though the war is still going on=2E Before the escalation of the war I was a VOLUNTIER SOCIAL WORKER and during my duties one of the local army Commander who was wounded in battle and dying from the wound handed over to me documents showing the sum of Twelve Million United States Dollars =28US$12 Million=29 sent overseas mainly for purchasing foods=2C pharmaceutical drugs=2C Clothings etc for millions of Southern Sudanese refugees who have been impoverished=2C battered and displaced by years of Civil war in our lands=2E I am therefore using this medium to solicit for your assistance=2E Your contacts were obtained by me during my search on the Internet for a reliable person that would assist us in claiming this money from the Secret Vault of a Financial Institution where it was deposited in a friendly Country through the help of a sympathetic Senior Nurse attached to the Red Cross International Society some time ago=2C though the Nurse is late now as she died of Typhoid fever shortly after but there is a particular Financial Agent who would assist you in claiming the money and using part of it to buy foods=2C pharmaceutical drugs=2C Clothing etc for millions of Southern Sudanese refugees=2E I would send copy of a POWER OF ATTORNEY given to me by the Late Commander which I would send alongside copies of my INTERNATIONAL PASSPORT and a second Power of Attorney to you that would enable you claim the funds from the Financial Institution upon your agreement and readiness to assist us=2E I wish to repeat here and also wish to remind you of the TOP SECRECY this transaction requires=2C as I expect your positive response through this above Email address as my movement is presently restricted by law covering Political Refugees=2C though I might give you a telephone number later where you can talk with me=2E On receiving your positive response we hope to finish this transaction within one week as a lot of our people are dying from sicknesses=2C diseases and hunger=2EExpecting your URGENT Positive response and thanks in advance=2EYours Sincerely=2CWaleed Abdalla Ibrahim MohamedP=2FS=2E If you are not interested in assisting us=2C we beg you to destroy this letter so that it does not fall into wrong hands=2E |
NOT_FRAUD | H <[email protected] >Sunday November 29 2009 12:04 PM'sbwhoeopRe: Another memo on backdrop to this week. SidI didn't read the McD reference that way. I actually thought it was complimentary of his spin skills. What am I missing? |
FRAUD | "[email protected]"">[email protected]</A> OR <A href=3D""mailto:[email protected]"">[email protected]</A></P><P> </P><TABLE id=3DHB_Mail_Container height=3D""100%"" cellSpacing=3D0 cellPadding==3D0 width=3D""100%"" border=3D0 UNSELECTABLE=3D""on""><TBODY><TR height=3D""100%"" UNSELECTABLE=3D""on"" width=3D""100%""><TD id=3DHB_Focus_Element vAlign=3Dtop width=3D""100%"" background=3D"""" heigh=t=3D250 UNSELECTABLE=3D""off""></TD></TR>" |
NOT_FRAUD | Jeff reports that the exit polls in Lebanon are encouraging. It looks as though March 14 are winning. |
NOT_FRAUD | Sullivan Jacob J <[email protected]>Saturday June 12 2010 11:45 AMRe: Pls Clear: Anniversary of Iran's Disputed Presidential Election |
FRAUD | "<br> <br>I will now give you a general overview of the<br>situation. When I was sworn in as Deputy Minister of<br>Minerals and Energy in 1996 with my influence my<br>husband Mr. Ndelebe Simon Shabangu a very successful<br>businessman was awarded several contracts in my<br>ministry and had direct dealings with foreign<br>investors in this field. Due to my political<br>status I was not involved in my husbands business<br>which was very vast and successful. My beloved husband<br>died whilst on an official trip to Trinidad <br>and Tobago in February 2001.<br><br>When my husband died I was contacted as next of kin<br>by a private security firm in Europe to come forth<br>with the Certificate of Deposit and claim a safety<br>deposit my husband has in their Vault in his name. At <br>that time my children and I did not have an idea<br>where the Certificate might be. We then instructed the<br>security firm to continue holding the safety deposit<br>until further instructions from me. Whilst preparing<br>for the second remembrance of my beloved husband I<br>was going through his library collection and to my<br>astonishment I discovered a Certificate <br>of Deposit for the safety deposit with this private<br>security firm and other documents relating to the<br>safety deposit in a book. The safety deposit<br>which is a trunk is stocked with hard currency (US<br>Dollars) totalling $10000000 which was generated<br>from cash payments from his business associates in the<br>diamond trade from Antwerp Belgium.<br><br>Though I knew my late husband was in the diamond<br>business I did not have the knowledge that he moved<br>funds in cash. This has came as a shock to me and my<br>children and we have decided to have this fund<br>invested immediately in commercial and residential<br>properties abroad as well as profitable ventures as<br>any member of my family cannot hold such a huge<br>amount in our name due to my political status hence<br>we sincerely propose to you to render us your most<br>needed assistance in this regard.<br><br>If you agree to render us your assistance your role<br>in this project will be to act on my behalf as a<br>trustee to receive the safety deposit containing the<br>funds from the Security firm. Though I believe this<br>transaction should be based on mutuality my family's<br>interest will be protected by a family associate who<br>is a lawyer(attorney) attached to the South<br>African Embassy in the country where the security firm<br>is located. He is now aware of the safety deposit and<br>I have informed him that I am locating one of my<br>husband's business associates (you) to handle the<br>funds and invest on our behalf as he might be opposed<br>to our decision if he found out <br>that I barely know you.<br><br>For your reliable assistance we are offering you 20<br>% of the funds. I thank you in advance as<br>we anticipate your assistance in enabling us<br>achieve this goal. On hearing from you I will forward<br>your contact to the gentleman lawyer who will be<br>representing us and also give you his<br>contact for both of you to communicate and proceed<br>with the transaction. <br><br>He will be working with you for a mutual conclusion of<br>the process and I look forward to a long lasting<br>business relationship with you. As you may <br>understand due to my sensitive position in the<br>present government it is not safe to communicate with<br>me via phone or fax. <br><br>This is why I have communicated with you with my<br>private email address and I like us to keep this way<br>for the safety of this transaction.<br><br>whether or not you are interested in assisting us <br>please let us know.This will enable us make <br>alternative plans in the event of non-interest<br>on your part.<br><br>With warm regards<br>Mrs. S. Shabangu.<br>=0A=0A=0A<br>--<br><!-- AdSpace freenet EMO Webmail Banner --> =0A<a href==3D""http://adserver.freenet.de/click.ng/site=3Dfn&prod=3Dchetools&kat=3Drub=&tbl=3Dwebmail&ppos=3D1&TransactionID=3D1074662360953205&rgtg=3D256"" target==3D""_blank""><img src=3D""http://adserver.freenet.de/image.ng/site=3Dfn&prod==3Dchetools&kat=3Drub&tbl=3Dwebmail&ppos=3D1&TransactionID=3D10746623609532=05&rgtg=3D256"" border=3D""0""></a><!-- / AdSpace -->=0A" |
FRAUD | Have a blessed day. Walter gate. ___________________________________________________________________________Mail sent from WebMail service at Codyrock.Com- http://phpnuke.codyrock.com |
FRAUD | "BARRISTER SANNI ADO & ASSOCIATE (LEGAL PRACTITIONERS) No. 12 ISAAC JOHN STREET IKEJA LAGOS NIGERIA Email:[email protected] Tell:234-80-298-330-21" |
FRAUD | From=3AMohammed Abacha Lagos-Nigeria Dear Sir=2FMadam This letter is not intended to cause any embarrassment but just to contact your esteem self-following the knowledge of your high repute and trustworthiness=2E I am Mohammed Abacha=2Cthe son of the late Nigerian Head of State who died on the 8th of June 1998=2E If you are conversant with world news=2Cyou would understand better=2Cwhile I got your contacts through my personal research=2EPlease=2CI need your assistance to make this happen and please=3B do not undermine it because it will also be a source of upliftment to you also=2EYou have absolutely nothing to loose in assisting us instead=2C you have so much to gain=2E The then head of state General Sani Abacha=2Ctransferred the money through a Lebanese businessman=2CChagoury and a Jewish business man=2CMark Rissar to bank accounts overseas=2CInstead=2Che used PERSONAL IDENTIFICATION NUMBERS =28PIN=29 and declared the contents as Bearer Bonds and Treasury Bills=2E Also the firm issued him with a certificate of deposit of the consignments notes=2C which I have these information in my custody now=2E You must have heard over the media reports and the Internet on the recovery of various huge sums of money deposited by my late father in different Banks and security firms abroad=2E Some of these banks and security firms willingly gave-=2Fdivulge their banking secrets and disclosed to the present civilian administration of Chief Olusegun Obasanjo=2Cabout my family=92s cash lodgement and monetary transactions with them=2E Please my dear=2CI repose great confidence in you and I hope you will not betray my confidence in you=2EI have secretly deposited the sum of $30=2C000=2C000=2E00 with a security firm abroad whose name is withheld for now until we open communications=2E The money is contained in a metal box consignment with Security Deposit Number 009GM=2E I shall be grateful if you could receive this fund into your Bank account for safekeeping=2E This arrangement is known to you and my junior brother =28Abbas=29 only=2E So I will deal directly with you=2EI am proposing a 20% share of the fund to you for your kind assistance=2EI shall provide for you all the documents of the fund deposit with the security firm=2C and raise a power of attorney to enable you claim and receive this fund into your bank account=2EI have done a thorough homework and fine-tuned the best way to create you as the beneficiary to the funds and effect the transfer accordingly=2E Is rest assured that the modalities I have resolved to finalize the entire project guarantees our safety and the successful transfer of the funds=2ESo=2C you will be absolutely right when you say that this project is risk free and viable=2EIf you are capable and willing to assist=2C contact me at once via email with following details=3A 1=2E YOUR NAME 2=2E POSTAL ADDRESS 3=2E PHONE AND FAX NUMBERS Also this transaction demands absolute confidentiality=2EOn no condition must you disclose it to anybody irrespective of your relation with the person=2ERemember=2CLoose lips sinks ship=2EI am looking forward to your urgent and positive response via my email address above=2E Best Regards=2C Mohammed Abacha=2E View this website for more info=3A http=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2Fhi=2Fenglish=2Fworld=2Fafrica=2Fnewsid=5F909000=2F909972=2Estm http=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2Fhi=2Fenglish=2Fworld=2Fafrica=2Fnewsid=5F877000=2F877113=2Estm |
FRAUD | Fax Number:_________________________Complete the above and send back to me as soon as possibleCongratulations in advance.Thank you and I sincerely remainMark Wimble . |
FRAUD | "HelloI am Edward HuntI am 14 years old I live inManchester(UK) before my father died now I live withmy mother in Ireland. my father is from Manchester UKand my mother is from Ireland. My late father Mr. HuntMartin has a big Real Estate company in Manchesterbefore he died in a car accident last year July 25th2005. he left οΏ½10 Million (Ten Million Pounds) in hisaccount before he died. The οΏ½10Million is in (UnionNational Bank UK) I have been trying to collect the money from (UnionNational Bank UK) but the account operator told me togo and look for some one honest and old enough to helpme collect the οΏ½10 Million (Ten Million Pounds) Icould have told my mother to assist me in collectingthe οΏ½10Million but my mother and father where divorcedbefore my father died and my father told me not tohave anything to do with my mother I donοΏ½t even wanther to know about this because what my father told mebefore he died was correct now that I stay with mymother in Ireland she doesnοΏ½t take care of me all shedose is to take hard drugs and to bring men to thehouse and she always hit me. I donοΏ½t want to have anything to do with her I justwant some one old enough and honest to help me collectthe οΏ½10Million from the bank as I am too young to takecontrol of οΏ½10Million. Please I need your help if youcan assist me to collect the οΏ½10Million from the bankI will give you 30% and take 70%. I have all documentsin my name you can confirm from the bank. I am indeedthe Next of Kin to my late father Mr. Edward HuntMartin. The account operator (Union National Bank UK) told meto look for some body that is honest and old enough sothat he can send the οΏ½10Million to the persons accountas soon as possible.If you can help me I will contact the account operator(Union National Bank UK) and tell him that I havefound an honest person who is willing to help mecollect the οΏ½10Million so when you contact him hewill know I sent you. I will give you is contact so you can contact him toenable him send the οΏ½10Million to your providedaccount immediately Please help me. I will be waitingfor your urgent reply so I can give you the contact ofthe bank and send you the last statement of account ofmy late father and I will also send you my picture andmy birth certificate. Please help me reply back onthis email:[email protected] so I can send you all informationοΏ½s youneed. Best Regards Edward Hunt" |
FRAUD | Remember this business is highly confidential and shall be kept within you alone. Best regards MR.DANIEL .G. MOORE (for the family) ---------------------------------Yahoo! Messenger with Voice. PC-to-Phone calls for ridiculously low rates. |
NOT_FRAUD | Very much so. I am also making a few changes as well and there are a couple of places where I have questions on youredits. I'll have a new draft back to you in 2 hours. |
NOT_FRAUD | Thank you for your message. I am out of the office today with intermittent access to email.If you need immediate assistance please call Joanne Laszczych at 202-647-5548.Thank you.cdm |
FRAUD | "{ONE HUNDRED AND TWENTY SIX MILLION DOLLARS)********************************************Dear Sir/MadamWe want to transfer to overseas ($ 126000.000.00 USD) One hundred and Twenty six million United States Dollars) from a Bank in Africa You can serve to receive this money as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future.I am Dr. Almack Alexander the Auditor General of a bank in Africa during the course of our auditing I discovered a floating fund in an account opened in the bank in 1995 and since 1998 nobody has operated on this account again after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. the owner of this account is Mr. Frankline Sullivan a foreigner and a sailor and he died since 1998. 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 Frankline Sullivan until his death was the manager Sulliv Coy.(pty). SA.We will start the first transfer with Twenty six million [$26000.000] upon successful transactionwithout any disappoint from your side we shall re-apply for the payment of the remaining rest amount to your account.The amount involved is (USD 126M) One hundred and Twenty Six million United States Dollars only I want to first transfer $26000.000 [Twenty Six million United States Dollar from this money into a safe foreigners account abroad before the rest but I don't know any foreigner I am only contacting you as a foreigner because this money can not be approved to a local person here without valid international foreign passport but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in us dollars andthe former owner of the a/c Mr. Frankline Sullivan is a foreigner too [and the money can only be approved into a foreign a/c.However we will sign a binding agreement to bind us together I got your contact address from my secretary who operates computer I am revealing this to you with believe in God that you will never let me down in this business So please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit.I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal sharing and investments.I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account which I will give to you upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.I need your strong assurance that you will never never let me down. With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of uswillfly to your country at least two days ahead of the money going into the account.I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.At the conclusion of this business you will be given 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.May the good God bless you....Best RegardDr. Almack Alexander._________________________________________________________________Tired of spam? Get advanced junk mail protection with MSN 8. http://join.msn.com/?page=features/junkmail" |
NOT_FRAUD | Just heard on TV they may be released tomorrow since judge found they had no criminal intent. Do you know if that'strue? |
FRAUD | "Goodday I am Gideon Arap Moi the son of The former president of Kenya Mr Daniel Arap Moi. I came to know you in the course of my search for a reliable And GOD fearing partner and I decided to contactyou Because I believe you are a reputable person and I feel You can help me and my mother over this confidential matter. I count on your integrity and honesty to be able to handle this Business. My father Mr Arap Moi was the former president of Kenya In East Africa During his reign as the president he had so many Monetary dealing with a lot of European companies in my country And out side my country and he uses these companies as a means Of transferring funds to foreign accounts in Europe America and Asia. all these funds where gotten from the sales of Gold and Diamonds Amongst the companies he registered was GOLDENBERG COMPANY Which he uses as front for funds deposit he made a transfer of $76000000. (seventy six million American Dollars) to this company which never existed the said company has since been declared bankruptcy and liquidate andthe said funds has been deposited with a security company in Europe where it is kept from for safekeeping. For more information you can click on this website: (1) http:/ews.bbc.co.uk/2/hi/africa/3338023.stmor (2) http:/ews.bbc.co.uk/2/hi/africa/3025878.stm% And as the only child of my mother who is the 6th wife to my father the president he has given to us as our own share which is this funds that is with the security company in Europe. The money is kept in trunk boxes and was registered as precious substances thus there is nobody that knows that it is money that is in the box. All the documents with which the money was deposited is with us (my mother and I) I am looking for somebody that is capable and willing to travel to any partof Europe to receive the two trunk boxes of money on behalf of my mother and I from the security company. We need a trust worthy and experience person that will help us to invest This money in your country and take us as one family and will also buyA house for us over there where we can live safely We are expecting to hear from you please contact me on my" |
FRAUD | "Hello My Dear I am mrs rose savimbi please i need your help since after the incidence that lead to the death of my late husbandMRJONAS SAVIMBI of unita of Angola .I know we have not met before but I am contacting you with due sense of humanity responsibility and the few awareness that you will give it a mutual understanding I am soliciting for an assistance to move the sum $24 million USD to your country for investment The fund is presently in a security company in Holland for safety since on the 12- 2- 1999. The real content was not declared as it was kept as photographic equipment I need you as partner to assist in transferring the fund and provide good investment plans for it. The fund will be under your investment control for three years during which only the profit will be shared annually 70% for me and 30% for you annually I am a Christian with the fear of GOD in any thing I am doing so pleaseI want us to build trust to each other. you should always reply me through this new emailaddress if you are interested( [email protected]) Thanks in anticipation of your response Best regardsMRS ROSE SAVIMBIMs. Savimbi_____________________________________________Free email with personality! Over 200 domains!http://www.MyOwnEmail.comLooking for friendshipsromance and more?http://www.MyOwnFriends.com" |
NOT_FRAUD | "sbwhoeopSaturday January 23 2010 9:26 AMH: FYI: Any foreign nation or leader with a front company becomes a ""person"" under USlaw. Shttp://coloradoindependent.com/46462/hugo-chavezs-state-owned-petroleos-corp-set-to-spend-on-your-u-s-electionF&.13.1 4.1)srβc""....e.-swadursooarssustre.tammzionewsmsostorextuurs-xuAtias.to .send on your(in- mined Paerr-lee-- Corn10101W1194901.1.1.11211...T.M.17... aflgrnitcnZflZ010ti 4491. 2 sea r%(1.A'62 39 β’ M `4.1P βs.3Az-Ad:3'42:=111.. .1β....AILIONIMINSUlt S=WIMOlt.11111111111 2111011=1.19.711111221.VOMISSGMAIM1.1.7.1.111M.MVO.Itr...421/1.97.71r.11111012.1.01:4;43y John Tornasic 1/22/10 3:58 PMBlogging on the Citizens United Supreme Court ruling is more of what we love about the web. It's the kind of typicalcollective dissection we have now come to expect but that never really existed before: serious speculative arcane funnybrilliant baked etc. The Sunliaht Foundation b!000inci is predictably good. Paul Blumenthal dips into the multinationaldimension of the new ""corporation as full citizen-person"" framework drawing on blogging going on at Neytsweqk and theCerAer for Pubiic inte'r'.""Looks like [the Court] might support allowing foreign companies to spend freely in elections in the United States. I guessthis would be the corporate globalization of the U.S. electoral system."" So you gotta ask yourself: Who does Hugo Chavezwant for President?Blumenthal excerpting the Center for Public Integrity:The Center for Public Integrity looks at this closer and shows what kind of foreign influence we arelooking at:One prominent examples is CITGO Petroleum Company β once the American-bornCities Services Company but purchased in 1990 by the Venezuelan government-ownedPetroieos de Venezuela S.A. The Citizens United ruling could conceivably allowVenezuelan President Hugo Chavez who has sharply criticized both of the past two U.S.presidents to spend government funds to defeat an American political candidate just byhaving CITGO buy TV ads bashing his target.And it's not just Chavez. The Saudi government owns Houston's Saudi RefiningCompany and half of Motive Enterprises. Lenovo which bought IBM's PC assets in 2004is partially owned by the Chinese government's Chinese Academy of Sciences. AndSingapore's APL Limited operates several U.S. port operations. A weakening of the limiton corporate giving could mean China Saudi Arabia Singapore and any other countrythat owns companies that operate in the U.S. could also have significant sway inAmerican electioneering.I really can't see Americans being too happy about this.ha Lithwick reported :rC(' .ate from the Supreme Court as the opinions were being read. She offered this aside:While Stevens is reading the portion of his concurrence about the ""cautious view of corporate power"" heldby the framers I see Justice Thomas chuckle softly.Was it a disdainful chuckle at the impotence of his colleague? Was it merely a chuckle of disagreement of good-naturedexasperation? Was it a chuckle at an anachronistic vision of the framers set beside today's modern corporate silicon andsteel behemoths? I doubt he was thinking about Hugo Chavez." |
FRAUD | "Victoria IslandLagos-NigeriaRE:AttentionI am barrister RAMOS HAMZA the Legal Adviser and counsel to adeceased expatriate contractor (Eng.Arthur) who used to work with Zenith Oil and Gas Company here in Nigeria thereafter shall be referred to as my late client.On the 26th December 2004 my client and his entire family died whileon Vacation at Phuket Island in Thailand as a result of the Asia EarthQuake Disaster(TSUNAMI DISASTER) You will read more stories about the crash on visiting thishttp://www.cnn.com/SPECIALS/2004/tsunami.disaster/Meanwhile On the 6th of January 2005I recieved a phone call as hispersonal Attorney where the tragic news of my clients death in theTsunami disaster was broke to me.And since then I have made several enquiries to locate any of hisextended relatives.This has proved unsuccessful hence I contacted youin my attempt to trace any member of his family over the internet.Therefore I am seeking your consent and assistance in repartriatingmoney left behind by my late client before it gets confiscated ordeclared unserviceable by the bank where the deposit islodged. The deposit is valued US$5200000.00 (Five Million; TwoThousand United States Dollars) only and it is lodged with LinkworldInternational Bank Nigeria Plc.The management board of the bank after their executive meetingfortnight ago mandated me to provide his next of kin to inherit thefunds the deceased left behind or else it will be declared non claimable hence the bankers intend to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me.I hereby seek your consent to present you to the bank as next-of-kin ofthe deceased so that the proceeds of this account valuedUS$5200000.00 can be transferred to you as the heir to the deceased and thereafter youand I will share the money at the ratio of 50% to me and 45% to you while 5% will be donated to the Tsunami Disaster Charity Fund.I guarantee that the transaction will be executed under a legitimatearrangement that will protect you from any breach of the law hence allthe necessary legal documents that will be required of you by themanagement of the bank in backing up your claims will be duly processed and obtained from the necessary authorities.To commence this process it is very important that you provide with methe following information1.Your name and contact address in full.2.Your Telephone and fax numbers.3.Your Occupation/company's name and address.4.Your age and marital status.As soon as I recieve the above stated information I will file-in aformal application on your behalf to the bank for them to commence theprocess of transferring the fund into your designated bank account as the next of kin to my deceased client.Yours trulyRAMOS HAMZA (ESQ)" |
FRAUD | "Kindest Attention:My name is Mr. Simon Robson. I am from Portugal . I have been diagnosedwith Esophageal cancer. It has defiled all forms of medical treatment andright now I have only about a few months to live according to medicalexperts. I have not particularly lived my life so well as I never reallycared for anyone (not even myself)but my business. Though I am very richI was never generous I was always hostile to people and only focused onmy business as that was the only thing I cared for. But now I regret allthis as I now know that there is more to life than just wanting to have ormake all the money in the world. I believe when God gives me a secondchance to come to this world I would live my life a different way from howI 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 decided to give alms to charity organizations and those in Need as Iwant this to be one of the last good deeds I do on earth. So far I haveDistributed money to some charity organizations when I was well. Now thatmy health has deteriorated so badly I cannot do this myself anymore. Ionce asked members of my family to close one of my accounts and distributethe money which I have there to charity organization in United StatesAsia Middle East & Europe they refused 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 I have with an Asset Management / Vaulting Company Abroad. Iwill want you to help me collect this deposit and dispatch it to charityorganizations and 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. Simon Robson." |
NOT_FRAUD | Denis had not told me he told him - more later Sent via BlackBerry by AT&TB6 |
FRAUD | Good Day=2C I must not hesitate to confide in you this simple and sincere request business for our mutual benefit=2E I am James Nimely =2Cthe son of the late Mr=2E Steve Nimely from Republic of Liberia=2EMy father was a prosperous Gold and Diamond merchant in Monrovia=2Ccapital of the Republic of Liberia=2Cmy father was a very good friend of former president Charles Taylor =2EMy family was attacked by unknown assassins =2EMy mother and sister died instantly but my father died after five days in a private hospital=2E I didn't know that my father was going to leave me after I had lost my mother and sister=2EBefore my father gave up the ghost=2CHe secretly disclosed to me that he deposited the sum of US $7=2C236=2C051=2E00 in a private finance and security company in DAKAR the capital city of SENEGAL =2E I'm presently in Senegal but since I has no experience or interest in this type of business he advised me to seek a reliable and trust worthy business partner who will assist me to secure and transfer this funds abroad strictly for investment purposes and for guidance=2ENow I am soliciting for your assistance to help me to secure and transfer this fund to your account holding on my behalf and aid me to leave Africa and invest this fund in any meaningful lucrative business in your country =2E You shall be entitled to a significant portion of the fund=2E=2E Waiting anxiously to hear from you so that we can discuss the modalities of this transaction=2E Thanks for your kind attention and expected positive response=2E Yours Sincerely=2C James Nimely=2EAlternative email nimely26=40inmail24=2Ecom |
NOT_FRAUD | Great - I have to brief her tomorrow on Haiti - I will tell her we are re-looking at it.cdm |
FRAUD | ComplimentsBefore I introduce myself=2C I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious=2E We want to transfer to an oversea account =28$16=2C700=2E000=2E00 USD=29 Sixteen Million Seven Hundred Thousand United States Dollars=29 from one of the banks located in Euroupe=2E I want to ask you=2C If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a=2Fc immediately to receive this money=2C even an empty a=2Fc can serve to receive this money=2C as long as you will remain honest to me till the end of this important business =2CI am trusting in you and believing in God that you will never let me down either now or in future=2EI am mr Edward Nkanga a personal assiatant to late Andreas Schranner=2E During the course of his bank's last week auditing=2Cit was discovered that since his death no one has come forward to lay claim to this funds=2ESo the bank issued me a memo to provide his next of kin or forfeith the funds=2E This account was opened with the bank in 1999 and since 2000 nobody has operated on this account again=2C after going through some old files in my records=2CI discovered that my late client died without a =5BHeir=2FWILL=5D hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing=2EThe owner of this account Mr=2E Andreas Schranner a German property magnate who unfortunately lost his life in the plane crash of AF4590 German Concorde which crahsed on July 25th 2000=2Cincluding his family leaving nobody as next of kin=2ENo other person knows about this account or any thing concerning it=2Cthe account has no other beneficiary and my investigation proved to me as well that the account is a secret account=2EThe total amount involved is Sixteen million Seven Hundred Thousand United States Dollars only =5B$16=2C700=2E000=2E00=5D and we wish to transfer this money into a safe foreigners account abroad=2E But I don't know any foreigner=2C I am only contacting you as a foreigner because this money can not be approved to a local person here=2C but to a foreigner who has information about the account=2C which I shall give to you upon your positive response=2E I am revealing this to you with believe in God that you will never let me down in this business=2C you are the first and the only person that I am contacting for this business=2C so please reply urgently so that I will inform you the next step to take urgently=2EAt the conclusion of this business=2C you will be given 25% of the total amount=2C70% will be for us=2C while 5% will be for expenses both parties might have incurred during the process of transferring=2E I look forward to your earliest reply=2E PLEASE=2C TREAT THIS PROPOSAL AS TOP SECRET=2EBest Regards=2CEdward Nkanga |
NOT_FRAUD | "H: Assume you have seen the ""Petraeus briefing story"" or otherwise are familiar with its contents. In any case here it is. Itwas blazoned atop the Foreign Policy website the most widely read site on international affairs daily owned andpublished by the Washington Post. Below the piece is a note by its writer about his sourcing that appeared on a smallwebsite elsewhere. Also I've included an article by Max Blumenthal who spends his time on this issue and plans to moveto Israel for about 6-8 months to write a book. He tracks a lot of things that do not appear in the mainstream press. Sidhttp://mideast.foreignpolicy.com/posts/2010/03/14/the_petraeus_briefing_biden_s_embarrassment_is_not_the_whole_storyThe Petraeus briefing: Biden's embarrassmentis not the whole storyPosted By Mark Perry 4Saturday March 13 2010 -On Jan. 16 two days after a killer earthquake hit Haiti a team of senior military officers from the U.S. Central Command(responsible for overseeing American security interests in the Middle East) arrived at the Pentagon to brief Joint Chiefs ofStaff Chairman Adm. Michael Mullen on the Israeli-Palestinian conflict. The team had been dispatched by CENTCOMcommander Gen. David Petraeus to underline his growing worries at the lack of progress in resolving the issue. The 33-slide 45-minute PowerPoint briefing stunned Mullen. The briefers reported that there was a growing perception amongArab leaders that the U.S. was incapable of standing up to Israel that CENTCOM's mostly Arab constituency was losingfaith in American promises that Israeli intransigence on the Israeli-Palestinian conflict was jeopardizing U.S. standing inthe region and that Mitchell himself was (as a senior Pentagon officer later bluntly described it) ""too old too slow ... andtoo late.""The January Mullen briefing was unprecedented. No previous CENTCOM commander had ever expressed himself onwhat is essentially a political issue; which is why the briefers were careful to tell Mullen that their conclusions followedfrom a December 2009 tour of the region where on Petraeus's instructions they spoke to senior Arab leaders.""Everywhere they went the message was pretty humbling"" a Pentagon officer familiar with the briefing says. ""Americawas not only viewed as weak but its military posture in the region was eroding."" But Petraeus wasn't finished: two daysafter the Mullen briefing Petraeus sent a paper to the White House requesting that the West Bank and Gaza (which withIsrael is a part of the European Command -- or EUCOM) be made a part of his area of operations. Petraeus's reasonwas straightforward: with U.S. troops deployed in Iraq and Afghanistan the U.S. military had to be perceived by Arableaders as engaged in the region's most troublesome conflict.[UPDATE: A senior military officer denied Sunday that Petraeus sent a paper to the White House.""CENTCOM did have a team brief the CJCS on concerns revolving around the Palestinian issue and CENTCOM didpropose a UCP change but to CJCS not to the WH"" the officer said via email. ""GEN Petraeus was not certain whatmight have been conveyed to the WH (if anything) from that brief to CJCS.""(UCP means ""unified combatant command"" like CENTCOM; CJCS refers to Mullen; and WH is the White House.)]The Mullen briefing and Petraeus's request hit the White House like a bombshell. While Petraeus's request thatCENTCOM be expanded to include the Palestinians was denied (""it was dead on arrival"" a Pentagon officer confirms)the Obama administration decided it would redouble its efforts -- pressing Israel once again on the settlements issuesending Mitchell on a visit to a number of Arab capitals and dispatching Mullen for a carefully arranged meeting with thechief of the Israeli General Staff Lt. General Gabi Ashkenazi. While the American press speculated that Mullen's tripfocused on Iran the JCS Chairman actually carried a blunt and tough message on the Israeli-Palestinian conflict: thatIsrael had to see its conflict with the Palestinians ""in a larger regional context"" -- as having a direct impact on America'sstatus in the region. Certainly it was thought Israel would get the message.Israel didn't. When Vice President Joe Biden was embarrassed by an Israeli announcement that the Netanyahugovernment was building 1600 new homes in East Jerusalem the administration reacted. But no one was more outragedthan Biden who according to the Israeli daily Yedioth Ahronoth engaged in a private and angry exchange with theIsraeli Prime Minister. Not surprisingly what Biden told Netanyahu reflected the importance the administration attached toPetraeus's Mullen briefing: ""This is starting to get dangerous for us"" Biden reportedly told Netanyahu. ""What you're doinghere undermines the security of our troops who are fighting in Iraq Afghanistan and Pakistan. That endangers us and itendangers regional peace."" Yedioth Ahronoth went on to report: ""The vice president told his Israeli hosts that since manypeople in the Muslim world perceived a connection between Israel's actions and US policy any decision aboutconstruction that undermines Palestinian rights in East Jerusalem could have an impact on the personal safety ofAmerican troops fighting against Islamic terrorism."" The message couldn't be plainer: Israel's intransigence could costAmerican lives.There are important and powerful lobbies in America: the NRA the American Medical Association the lawyers -- and theIsraeli lobby. But no lobby is as important or as powerful as the U.S. military. While commentators and pundits mightreflect that Joe Biden's trip to Israel has forever shifted America's relationship with its erstwhile ally in the region the realbreak came in January when David Petraeus sent a briefing team to the Pentagon with a stark warning: America'srelationship with Israel is important but not as important as the lives of America's soldiers. Maybe Israel gets the messagenow.Mark Perry's newest book is Talking To Terroristshttp://warincontext.org/2olo/o3/14/israel-is-putting-american-liyes-at-risk/My piece on the briefing of Admiral Mullen by CENTCOM senior officers has occasioned a great deal of comment aswell as some skepticism: how accurate is the account? Was it told to me by direct participants in the briefing? Isthere any basis for imagining that Petraeus has any kind of hidden agenda whether that is a desire to expandCENTCOM β or even hostility towards Israel.I won't name my sources even though it's clear to people in the Pentagon β and certainly to General Petraeus β whothey are. Was I told of the briefing by the briefers themselves? I will only say that there were four people in thebriefing β the two briefers Admiral Mullen and Admiral Mullen's primary adviser on the Israeli-Palestinianconflict. I know two of the people involved in the briefing. Whether or not they are my sources is something for thereader to determine. The account is not only accurate it's a precis of what actually happened. There is a lot more toit. The White House State Department and Pentagon have not denied the account and for good reason: it's true.Is there any basis for imagining that Petraeus has any kind of hidden agenda in ordering the briefing?I have been reporting on the American military for thirty years. My work on the Joint Chiefs of Staff Four Stars isthe authoritative account on the subject. I have deeply rooted contacts in the military that go back thirty years. Ihave never met a senior military officer whom I do not admire. There is no greater insult than to believe that GeneralPetraeus or any other senior American military officer would use the lives of American soldiers as a lever to enhancetheir own political future. My sense is that General Petraeus neither likes nor dislikes Israel: but he loves his countryand he wants to protect our soldiers. The current crisis in American relations with Israel is not a litmus test ofGeneral Petraeus's loyalty to Israel but of his and our concern for those Americans in uniform in the Middle East.It is perhaps a sign of the depth of ""the Biden crisis"" that every controversy of this type seems to get translated intowhether or not America and its leaders are committed to Israel's security. This isn't about Israel's security it's aboutour security.http://maxblumenthal.com/2010/03/pastor-hagee-and-netanyahus-lovefest-on-eve-of-bidens-arrival-in-israel/Netanyahu and Pastor Hagee's Lovefest on Eve of Biden'sArrival in IsraelOn 03.09.10 By Max(Videos recorded by Rachel Tabachnick; more videos coming shortly.)Vice President Joe Biden was greeted in Jerusalem with the announcement that the Israeli Interior Ministry approved theconstruction of 1600 new homes in Occupied East Jerusalem contrary to U.S. wishes and complicating Biden's mission tohelp jump start the peace process. But Biden should have known that Prime Minister Bibi Netanyahu intended to upset hisplans by Netanyahu's appearance with John Hagee.The day after a series of talks between US Special Envoy for the Middle East George Mitchell and Netanyahu and a daybefore Biden's arrival Netanyahu appeared onstage with Pastor John Hagee in Jerusalem. The occasion was Hagee'sNight To Honor Israel an event the far-right Texas-based preacher arranged to tout his ministry's millions in donations toIsraeli organizations and to level bellicose rhetoric against Israel's perceived enemies.At the gathering Hagee called Iranian President Mahmoud Ahmadinejad ""the Hitler of the Middle East"" and denouncedthe Goldstone Report as ""character assassination by an unbiased and uninformed committee.""Netanyahu welcomed the crowd of 1000 American evangelicals to Jerusalem a city he described as ""the undividedeternal capitol of the Jewish people. Then he told them ""I salute you! The Jewish people salute you!"" He used the rest ofhis speech to call for ""tough biting sanctions"" against Iran that ""bite deep into its energy sector.""Hagee and Netanyahu appear together on stage:r--XIn the audience were top-level members of the Israeli government from Ambassador Michael Oren to Jerusalem MayorNir Barkat to Deputy Foreign Minister Danny Ayalon. Also present was Rabbi Shlomo Riskin the chief rabbi of the illegalWest Bank settlement of Efrat who gained notoriety for lobbying President Bill Clinton to pardon his friend fugitivebillionaire Marc Rich. Ayalon had stirred controversy days before when he refused to meet with a US congressionaldelegation brought to Israel by the progressive Jewish group J Street.Part One of Hagee's speech:XPart Two.XPastor Hagee in Jerusalem 3/8/10 (Part II) from Max J Blumenthal on Vimeo.Hagee's ceremony featured a 15-minute film highlighting the recipients of donations from John Hagee Ministries thattotaled $58 million since 2001. The recipients included Jewish settlements from the West Bank like Gush Etzion andShomron which was involved in promoting an ""Obama Hilltop project"" that promoted more settlement building andcompared Obama to Pharoah. Hagee also announced funding for a pressure group run by the settlers evacuated fromGush Katif in Gaza in 2005. During Israel's assault on Gaza in 2009 a group of Gush Katif residents lobbied the Israelgovernment to allow them to resettle the Palestinian coastal region.Who is Hagee funding in Israel?XWho Is Haoee Funding In Israel? from Max Blumenthal on Vimeo.The most notable of Hagee's funding recipients was an organization called Im Tirtzu. A student representative of thisgroup appeared in the film to thank Hagee for ""help[ing] us to ensure that students in Israel are on the right path the pathof Zionism the love of Israel the path of solidarity."" Another student called for ""the second revolution in Israel.""In February Im Tirtzu funding a smear campaign against former Knesset member and New Israel Fund Director NaomiChazan that included posters caricaturing her with a horn on her head. The group misleadingly accused the New IsraelFund of bankrolling 16 human rights organizations that contributed documentation to the Goldstone Report.The smear campaign led to unsuccessful legislation in the Knesset designed to further cripple already marginalized Israelihuman rights groups. Meanwhile the Jerusalem Post fired Chazan as a columnist without explanation. Gideon Levy acolumnist for Ha'aretz called Im Tirtzu ""a McCarthyite movement"" for its attacks on Chazan.Although CUFI attempted to distance itself from Im Tirtzu's campaign the organization's appearance during CUFI'sJerusalem ceremony suggested that Hagee would continue to provide it with funding well into the future.Republican Senator John McCain repudiated the endorsement of Hagee during his 2008 presidential campaign afterHagee's statements describing the Holocaust as a fulfillment of divine prophecy came to light. Hagee has also said thathe believed the anti-Christ was ""partially Jewish as was Adolph Hitler."" However none of Hagee's comments havedeterred Israeli government officials from embracing him or accepting his millions in annual charity.During Hagee's speech he made no secret of his support for the illegal settlement enterprise that has been the source ofdifficulties between the US and Israel. ""The settlements are not the problem"" he boomed from the podium. ""The problemis the refusal of Arab leaders to respect the right of Jewish people to live anywhere in the Middle East.""Hagee received a rousing ovation from the crowd and the Israeli government officials seated beside the podium when heproclaimed ""World leaders do not have the authority to tell Israel and the Jewish people what they can and cannot do inthe city of Jerusalem. They don't have the authority to tell them what they can and cannot build who can and and cannotlive there.""The following day on March 9 Vice President Joseph Biden arrived in Israel to meet with Netanyahu and officials fromthe Palestinian Authority. He told reporters after touching down that he saw ""a moment of real opportunity.""" |
FRAUD | "move very smoothly in to the account you will prove to the bank.As you fini=shed reading this letter call me immediately so that we discuss very well o=ver this business.</SPAN></B></DIV></DIV><br /><hr />Hotmail to go? Get you=r Hotmail news sports and much more! <a href=3D'http://mobile.msn.com' =target=3D'_new'>Check out the New MSN Mobile</a></body></html>=--_ccc3f0dd-60da-40fc-a60d-843a5d183942_--" |
NOT_FRAUD | Ok. Also pls |
NOT_FRAUD | 9:30 korean fm confirmed10am thai fm confirmedAnd kouchner called asking to speak to you today. |
FRAUD | "Dear Sir/Madam =20 My name is Alfred Atkins an executive staff of a bank in Scotland UK.= I wish to make a transfer involving a huge amount to a designated bank a=ccount of your choice. For your support(morally financially etc.) you w=ill have 45% share of the total amount after conluding the transfer. Kind=ly reply me at [email protected] and call at +447783708297 stating yo=ur interest and I shall send you the details and necessary proceedure wi=th which to make the transfer. I anxiously await your response. =20 RegardsMr. Atkins=20---------------------------------The fish are biting. Get more visitors on your site using Yahoo! Search Marketing." |
FRAUD | "[email protected] [email protected]). Also include your full names and conta=ct telephone number to enable me call you. I will provide you with more i=nformation as soon as you indicate appreciable interest to deal. =0D=0DRegards=0DISAAC BAKA.=0D" |
NOT_FRAUD | Do you want anyone added or deleted? |
NOT_FRAUD | Done - will try to work with your travel sked |
NOT_FRAUD | I spoke to Ann and she sd that you always have the Trustee box to use in each House.She cannot hold a box for The Secretary of State use only not - bt can further discussions with KC on thisShe advises that we need to give advance notice -There are 4 seat in the Eisenhower that are complimentary and then 4 that would need to be purchased for nominal fee(seems like a really silly policy) The same for Opera and in the Symphony there are 12 all complimentary. I think if webegin to use the box on a regular basis we can work with them on the cost issues.This could be a lovely way to serve many special guests.Let me know if you want to begin a process of reviewing the KC calendar and start a list of recommendations to invite.Sent via BlackBerry by AT&T |
FRAUD | "Dear friend I am contacting you from London=2E My name is Jim Owens=2E A Top Manag=ement Official of one of the finance Corporation in London=2EPlease do =not get upset as to how I got your contact=2E I got your email Contact =from the Internet=2EI sincerely advise that you calm down to read below propos thoroughly a=nd thereafter decide if we can do the business together=2E It is no set=up or one of these hoaxes from Africa=2E This is a real deal and I mean= every word I speak here=2E A US citizen Mr=2E Norman Anderson has been a customer of my bank sin=ce 1988=2E He opens a domiciliary account with us in June 1988=2E The s=aid bank account which is at the moment in dormant is in UK pounds st=erling and has credit balance of 29=2E3M pounds=2E Last transaction car=ried on the account dates back to September 151999=2E I have been the account owner=E2=80=99s confidant and account officer =until above date when he was last seen in the bank=2E And since this ti=me Mr=2E Anderson has not been to the bank nor sent in cheque for clear=ing=2E This became a source of worry to me and prompted my personal inv=estigation as to where about and business activity of this customer=2EResult of my investigation revealed that he was into oil bunkering and =operated within West and Central Africa sub-regions=2E Further investig=ation proved that he was one of the victims of November 1999 raid of il=legal oil bunkering merchants in Malabo Island of Equatorial Guinea=2E However I continued my investigation and further discovered that a UK= telephone number mentioned in our bank information form which he fill=ed when the said bank account was established belong to hotel in Londo=n=2E This is a clear indication that he probably has fed my bank with f=alse information to protect his illegal oil deals=2E=20I have not disclosed these findings to anyone else except this message =to you=2E After a careful study of the account file and available data =to me I have packaged a good deal as follows; and will wish to carry i=t out with you=2E My Dear Friend the deal here is that the money in th=is account will be approved and remitted to any foreigner who shows up =as relation to Mr=2E Anderson provided such person has correct informat=ion to the account=2E I have such needed information and will hand it o=ver to you as soon as we commence the transaction=2E =20I will source all necessary documents and forward them to you for=20Direct submission to the bank=2E With my position as the foreign opera=tions manager we will quietly remove this money from the bank without h=itches=2E I don=E2=80=99t have any problem in regularizing all necessar=y=20documents and transferring the credit balance of the said account to yo=ur nominated bank account in overseas but the problem is trust=2E I ha=ve spent months in trying to get an overseas reliable contact=2E It is =worthy to note that people are unreliable these days and even derive jo=y in telling lies=2E On this ground I request you=E2=80=99re unreserved= but sincere cooperation devoid of greed in carrying out this transacti=on so that no one amongst both of us shall defraud each other at the en=d=2E I am prepared to split at 60%---40% for you provided that mine (6=0%) will be intact at the end=2EWaits for your expected co-operation=2E Reply and send your Address t=el and fax number=2E Best regards Jim Owens=20----------------------------------------hry=2Eatlas=2Ecz - Sv=ECtov=EC proslul=E1 karetn=ED hra Poker Texas Hol=d=B4em online" |
FRAUD | DEAR SIR=2CFIRST=2CI MUST SOLICIT YOUR CONFIDENCE IN THISTRANSACTION=3BTHIS IS BY VIRTUE OF ITS NATURE AS BEINGUTTERLY CONFIDENTIAL AND TOP SECRET=2ETHOUGH I KNOW THATA TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONEAPPREHENSIVE AND WORRIED=2CBUT I AM ASSURING YOU THATALL WILL BE WELL AT THE END OF THE DAY=2EWE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OFTHIS TRANSACTION=2CAS WE HAVE BEEN RELIABLY INFORMED OFYOUR DISCRETNESS AND ABILITY IN TRANSACTION OF THISNATURE=2ELET ME START BY INTRODUCING MYSELF PROPERLY TO YOU=2EIAM MR=2EBOM UCHE=2CCREDIT OFFICER WITH THE UNION BANKOF NIGERIA PLC=2CLAGOS=2E I CAME TO KNOW YOU IN MY PRIVATESEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLETHIS CONFIDENTIAL TRANSACTION=2CWHICH INVOLVES THETRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNTREQUIRING MAXIMUM CONFIDENCE=2ETHE PROPOSITION=3AA FOREIGNER AN AMERICAN=2CLATE ENGR JOHN CREEK =28SNR=29 ANOIL MERCHANT WITH THE FEDERAL GOVERNMENT OFNIGERIA=2CUNTIL HIS DEATH IN KENYA AIR BUS =28A310-300=29FLIGHT KQ430=2CBANKED WIH US AT UNION BANK OF NIGERIAPLC LAGOS AND HAD A CLOSING BALANCE AS AT THE END OFJANUARY=2C2000 WORTH USD20=2C 000=2C000=2E00=28TWENTY MILLIONUNITED STATE DOLLAR=29=2CTHE BANK NOW EXPECTS A NEXT OFKIN AS BENEFICIARY=2EVALUABLE EFFORTS ARE BEING MADE BYTHE UNION BANK OF NIGERIA TO GET IN TOUCH WITH ANY OFTHE CREEK'S FAMILY OR RELATIVES BUT TO NO SUCCESS=2EIT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOTBEING ABLE TO LOCATE ANY OF LATE ENGR=2EJOHNCREEK=28SNR=29'S NEXT OF KIN=28HE HAD NO WIFE OR CHILDRENTHAT IS KNOWN TO US=29=2ETHE MANAGEMENT UNDER THEINFLUENCE OF OUR CHAIRMAN AND MEMBERS OF THE BOARD OFDIRECTORS=2CTHAT ARANGE HAS BEEN MADE FOR THE FUND TO BEDECLEARED =22UNCLAINMED=22 AND SUBSEQUENTLY BE DONATED TOTHE TRUST FUND FOR ARMS AND AMMUNITION TO FURTHERENHANCE THE COURSE OF WAR IN AFRICA AND THE WORLD INGENERAL=2EIN ORDER TO AVERT THIS NEGATIVE DEVELOPMENT=2C SOME OFMY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSIONTO HAVE YOU STAND AS NEXT OF KIN TO LATE ENGR=2E JOHNCREEK=28SNR=29 SO THAT THE FUND USD20MILLION WILL BERELEASED AND PAID INTO YOUR ACCOUNT AS THEBENEFICIARY'S NEXT OF KIN=2E ALL DOCUMENTS AND PROVES TOENABLE YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT=2EWE HAVE SECURE FROM THE PROBATE AN ORDER OF MADAMUS TOLOCATE ANY OF DECEASED BENEFICIARIES=2CAND MORE SO WEARE ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREEINVOLVEMENT=2EYOUR SHARE STAYS WHILE THE REST BE FORMYSELF AND MY COLLEAGUES FOR INVESTMENT PURPOSE=2EACCORDING TO AGGREMENT WITHIN BOTH PARTIES AS SOON ASWE RECIEVE AN ACKNOWLEDGEMENT OF RECEIPT OF THISMESSAGE IN ACCEPTANCE OF OUR MUTUAL BUSINESS PROPOSAL=2CWE WOULD FURNISH YOU WITH THE NECCESSARY MODALITIESAND DISBURSEMENT RATIO TO SUITE BOTH PARTIES WITHOUTANY CONFLICT=2EIF THIS PROPOSAL IS ACCEPTABLE BY YOU DO NOT MAKEUNDUE ADVANTAGE OF THE TRUST WE HAVE BESTOWED IN YOUAND YOUR COMPANY=2CTHEN KINDLY GET TO ME IMMEDIATELY VIAMAIL ABOVE OR FAX=3A234-1-7599853=2EPLEASE FURNISH ME WITH YOUR MOST CONFIDENTIALTELEPHONE=2CFAX NUMBERS SO THAT I CAN USE THISINFORMATION TO APPLY FOR THE RELEASE AND SUBSEQUENTTRANSFER OF THE FUND IN YOUR FAVOUR=2ETHANK YOU IN ADVANCE FOR YOUR ANTICIPATED CORPORATION=2EYOURS FAITHFULLY=2CMR=2EBOM UCHE=2E |
NOT_FRAUD | I got the invite for she schwarzenegger conf last night. Its in calif from sept 29-oct 2nd. III get info to both of u |
NOT_FRAUD | Fyi |
FRAUD | From=3AMrs MOHAMMED=2E Attn=3AThe Managing Director Before I proceed=2C may I humbly introduce myself to your goodself=2C My Name is Mrs=2E Aisha mohammed=2C an Iraqi refugee =2Cmy husband was until recently=2C one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government =2E Prior to this last serious crisis that is still ravaging in my country=2Cwhich recently led to misfortune of our government and my late husband position as the personal aid to the president=2C =2CWe inherited the sum of US$11 million=2EThe funds were originally gotten from my late husband proceeds=2E My late husband was able to safe guard the fund with a very good diplomatic contact from my Country and deposited it in thailand=2E =2EI have decided to contact you because I am interested in investing in your country which is investment friendly=2E Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving with my only son musa in over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction=2E In view of your participation=2CI am ready to give you a good negotiable percentage for your assistance=2Cor better still commit it into viable Joint venture projects with you=2E=2Cbe assured that you stand no risk of any kind as the funds belong to me and my only survived son musa=2E As soon as I get your consent=2C we will quickly move this fund to your country for investment =2E However=2C upon your acceptance to work as my partner=2C you can contact me with my private e-mail for more details=2E =2C I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after=2C please include you private contact telephone number and private e-mail when replying=2E Yours Sincerely=2E Mrs=2EAISHA MOHAMMED=2E |
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