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FRAUD | "We have received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank. This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service which means your payment will be issued by DRAFT. Be inform that every arrangement regarding your cash payment through DRAFT has been made. Note that as soon as your DRAFT arrives your Country you are to pick-it up in our Embassy or High commission in your country. I want you to send your direct mobile phone and your international passport for identification at the Embassy or High commission in your country to me immediately so that as soon as the DRAFT arrive in your country th ey will call you immediately to notify you.The expenses you will have to incurr is the Diplomatic courier fee which is a secured way of securing your DRAFT from being lost on transit which $95 dollars only and note that the copy of the DRAFT will be sent to you via email attachment for you comfirmation. Yours SincerelyDr. Agu Johnson Chairman Payment Committee SMS schreiben mit WEB.DE FreeMail - einfach schnell und kostenguenstig. Jetzt gleich testen! *http://f.web.de/?mc=021192* [http://f.web.de/?mc=021192] " |
FRAUD | "<P><BR>I am Dr. (Mrs.) Maryam Abacha wife to the late<BR>Nigeria Head of State - General Sani Abacha. I am<BR>proposing this business to you because we could be of<BR>great assistance to each other likewise developing a<BR>cordial business relatinship.</P><P>I currently have within my reach the sum of Twenty-Five<BR>Million Six Hundred Thousand United States Dollars <BR>(US$25600000:00)cash which I intend to <BR>use for investment purpose specifically in your country. </P><P>This money came as a result of a pay back contract <BR>deal between my late husband and a Russian firm <BR>on our country's Multi-billion Dollars Ajaokuta Steel Plant. </P><P>The Russian partners returned my husband's share of<BR>US$25.6 million after his death and lodged it with my<BR>husband's security firm in Nigeria of which I am adirector.<BR>Right now the new civilian government has revoked our<BR>licenses that allow us to own a financial and oil<BR>company. </P><P>In view of this I acted very fast to<BR>withdraw the US$25.6 million from the company's vault<BR>well preserved and packaged in trunk boxes and<BR>deposited it in ECOWAS Security Bank. I have since<BR>declared our security company bankrupt. No record <BR>ever existed concerning the money neither is the<BR>money traceable by the government because there is no<BR>document showing that we received the money from the<BR>Russians.</P><P>Due to the current situation in the country concerning<BR>the government attitude towards my family it has<BR>become quite impossible for me to make use of the<BR>money within thus I seek your assistance to move the<BR>money out of this country. On your consent I shall<BR>expect you to contact me urgently to enable us discuss<BR>in detail about this transaction. Bearing in mind that<BR>your assistance is needed to transfer this fund.<BR>Your urgent response is highly needed. All<BR>correspondences must be channeled to our legal adviser</P><P>Leonard Obi Esq through his direct Tel. No:</P><P>234-1-4705964. I must also use this opportunity to<BR>implore you to exercise the utmost indulgence to keep<BR>this transaction a confidential issue. You can also<BR>contact me directly on my secret telephone:-234-1-4705964<BR>if there is need.</P><P>Thanks and God bless you.</P><P>DR. (MRS.) MARYAM ABACHA.</P><P><BR> </P><p><br><hr size=1>Do you Yahoo!?<br><a href=""http://rd.yahoo.com/mail/mailsig/*http://mailplus.yahoo.com"">Yahoo! Mail Plus</a> - Powerful. Affordable. <a href=""http://rd.yahoo.com/mail/mailsig/*http://mailplus.yahoo.com"">Sign up now</a>--0-1348972057-1041239655=:71705--" |
FRAUD | "Dear sir/MadamI have the honour and confidence to introduce this business to you in viewof the fact that you are trustworthy and reliable as my inquires reveals.I am Mr. Andrew Clark I work in the Foreign Payment Department of theNational WestMinster Bank here in London Uk. There is an account opened inthis bank in 1994 but since 1998 nobody has operated on this accountagain. After a private and intensive investigation I discovered that theowner of this account (Mr. Chapman Mark J.) was an oil merchant - aforeigner who died since 1998 without having a beneficiary to thisaccount.http://cnnstudentnews.cnn.com/WORLD/9809/swissair.victims.list/http://cnnstudentnews.cnn.com/WORLD/americas/9809/08/swissair.02/My investigation proved to me he never informed any of his family membersabout this funds and he also did not have any next of kin to the saidfunds. The amount in this account is Fifty Five Million Five HundredThousand British Pound sterling. Since no one has come forth to claimthese funds the bank management is willing to welcome any foreigner whohas correct information to this Account which I will give upon receipt ofyour positive response towards my proposal. I assure you a 100% that thereis no risk to this business. After its conclusion I will retrieve alldocuments used in the transfer and destroy them in your presence when Icome over to your account base for sharin of funds and possibleinvestment.Sharing will be 30% for you 0.5% for any expenses incurred during thisbusiness 30% for charity organizations because this was one of the thingshe made known to me personaly before he died in the plane crash while theremaining 35% for me. As soon as I hear from you I will put up an annualleave so I could be able to facilitate the transfer of this fund to anyAccount of your choice.Contact me urgently for the way forward.Thanks.Andrew Clark." |
FRAUD | "FROM CHARLES ANTHONYREFUGEE CAMP ABIDJANCOTE D'[email protected]�Dearest One��l am Charles Anthony23 yrs oldl saw your profile and that was why l decided to write to you.l was in the High School in Ghana studying Mass Communication.My father Late Mr. Mike Anthony� was a Cocoa Merchant here in Cote d'lvoire before his sudden death.l have been a pet to my parents and they took good care of me as the only child of the familythings were moving fine for us until the sudden death of my Father on 20th March 2004 in a private hospital.But two days to his deathhe called me privately in the hospital and gave me some documentshe told me that he deposited $10 million USD in a Bank in Rep of Benin.He was saying as if he will diel was very shockedand he continued that l should find a honest person from another country to assist me recieve this money to his account in the person's country for me to invest and continue lifefinally he said that this the only treasure he kept because the hospital bill took everything.The doctor finally told us that he died out of Food Poisoningthis news caused a heart attack to my Mother and she died on 7th December 2005.l have no other place to go because my Uncle pursed me away and was after my lifehe even took over my father'property in Duala City with out knowing anything about this fund.So l decided to seek assylum at the refugee camp in Abidjan when there was a heavy crisis herel am still now in the refugee camp looking for a honest person that will assist me in recieve this money into his bank account in his country andthen send some money out of the bulk fund for me to come over and continue my Education.l will not hesistate to send to you the documents of the funds as soon as l recieve your e mail.l have told no body about this until l saw your profile and something in me touches me to tell you hoping that you assist me and take care of me.And l believe that you will assit me.l will give you 25% of the total money for your kind assistancebecause l want this money to leave there due to some political crisis going on now and my Uncle's pursuit to kill me and inherit the money.l want you to send to me your full details .Please contact me with my private email ( [email protected] )l will be wiating to hear from you soonest.Thanks.Charles Anthony" |
NOT_FRAUD | Phil [email protected] |
NOT_FRAUD | Here's a draft of your introductory letter for the QDDR. Jake and Anne-Marie have weighed in.One question that's been raised is whetherThanksJosh |
NOT_FRAUD | I know more about this if you wish to discuss. |
NOT_FRAUD | I am currently out of the office but checking email periodically.If you need immediate assistance please call 202-647-9572. Thank you!1 nR |
NOT_FRAUD | That's very nice but you should get it! But of course I would accept on behalf of all of us. |
FRAUD | "Dear FriendPlease as you read this I don't want you to feel sorry for me because I believe everyone will die someday. My name is Mr. John Naveed a merchant from Dubai in the U.A.E. I have been diagnosed with Oesophageal cancer. It has defiled all forms of medical treatment and right now I have only about a few months to live according to medical experts.I have not particularly lived my life so well as a good person as I never really cared for anyone (not even myself) but my business. Though I am very rich I was never Generous I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.I believe when God gives me a second chance to come to this world I would livemy life a different way from how I have lived it. Now that God has called me and at the point of death I have willed and given most of my property and assets to my immediate and extended family members as well as a few close family friends.I want God to be merciful to me and accept my soul so I have decided to givealms to charity organizations as I want this to be one of the last good deedsI do on earth. So far I have distributed money to some charity organizationsin the U.A.E Malaysia and some countries in Africa. Now that my health has deteriorated so badly I cannot do so many things by myself anymore.I once asked members of my family to close one of my accounts and distribute themoney that I have there to charity organization in Bulgaria and Pakistan theyrefused and selfishly kept the money to themselves. Hence I do not trust them anymore as they seem not to be contended with what I have left for them.The last of my money which no one knows of is the huge cash deposit of elevenmillion dollars $1100000000 that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to various charity organizations. I have set aside some part of this deposit for you as compensation for your time and any inconvenience this will cost you. You can also contact me on [email protected] be with you.Mr. John Naveed" |
NOT_FRAUD | ABOUT.Hrc also has background from last week. But this looks like an update. |
FRAUD | "****PRIVATE & CONFIDENTIAL*****This e-mail and any attached files are confidential and may be legallyprivileged.If you are not the addressee any disclosure reproductioncopyingdistribution or other dissemination or use of this communication isstrictly prohibited.----------------------------------------------------------------Reserve your free [email protected] http://www.egypt.comSpam free & Virus clean web based mail serviceReport abuse to [email protected]" |
FRAUD | "If you are interested please forward the followinginformation to:(1) Your Name/company\'s name and full address(2) Your banker\'s name Swift code address A/C numbertelephone andfax numbers.(3) Your contact Tel/Fax No.(4) Your Occupation(5) Valid IDUpon the receipt of the above details payment will beactivated by the feeding of your data into payment systemfollowed by a signal that will be sent to the paying bank toremit funds into your nominated bank account within 7official working days of receipt of the aboveinformation. Your swift response will be highly appreciated.Best regardsSmith Badwell-------------------------------------------------------------------------=-------------------Nueva Barra de Herramientas de OZ=DA. Navega M=E1s facilmente por Interne=t.=A1Descargatela gratis! http://barra.ozu.es/-------------------------------------------------------------------------=-------------------Correo enviado desde http://www.ozu.es" |
NOT_FRAUD | 43 |
NOT_FRAUD | Call if there is info to report. Thx. |
NOT_FRAUD | Will give some thought and pass along any names I can think of.Jm |
NOT_FRAUD | Will do. |
NOT_FRAUD | Zelaya's people. He is addressing the GA tomorrow. I am working it through with Tom and Dan and will send you finaltext in am. |
FRAUD | Assalaamoualaykoum!!I got your contact while searching for investment assistance in Internet=2E I am Mr=2E Nooh Majd a 22 years old Sudanese=2E The first son of =28late=29 Moj=2E Ammar Majd=2C a rebel leader of the Sudan=2C who died=2C at battle field on 9th feb 2004 during the United Nation peace keeping intervention in Darfur western Sudan last year=2EBefore the death of my father=2C he deposited an amount of Eight million five hundred thousand American dollars =28U=2ES$5=2E500=2C000=29 in a finance company in Senegal=2E I am saddled with the problem of securing a trust worthy foreign personality who will take me as a son=2Cto help me transfer the money over to your country with the intention of investing it in a business under your directives and supervisions=2C because I have no knowledge of investment until i finished up my Education=2C also to help me acquire naturalization status in your country=2E Please=2C I need your reply urgently to enable me forward the necessary information's which protects the documents which are with me as the beneficiary=2Fnext kin of the above deposit=2E Almighty ALLH bless you as you consider=2EYours TrulyNooh Majd |
NOT_FRAUD | I would stop on way to Tallin but have to get back after. Would that work? |
NOT_FRAUD | H <[email protected]>Saturday May 15 2010 1:44 PM'[email protected]''[email protected]'LavrovI assume you'll review the memcon.As to Medvedev's Silicon Valley visit on June 23 we need to discuss and start planning asap. If you think it helpful I willgo out to meet him. |
NOT_FRAUD | "Here is the news summary:A/S Valenzuela's Trip to South America: Valenzuela in Argentina Chile's El Mercurio reports that the visit of A/SValenzuela resulted last night in another misunderstanding between Washington and Buenos Aires because ofstatements by the US official regarding the management of the Argentine economy. Controversy arose over statementby Valenzuela during a restricted meeting with the local press in which he echoes the concerns of Americanbusinessmen in that country regarding ""judicial insecurity"" and the management of the economy. Valenzuela alsoindicated that has been noted ""change"" in the investment climate for US businesses and reminded those present that""in 1996 there was a great deal of enthusiasm regarding investment"" in Argentina. The Argentine Foreign Ministryresponded in a communiqué that the government ""has not received complaints from US business with interests andinvestments in the country."" Interior Minister Florencia Randazzo lamented that ""some officials revert to old practices""when there is the expectation of a new period in US foreign policy."" Argentina's Clarin carries the same story titled""Official Anger with Obama's Envoy Because He Spoke about Judicial Insecurity"" with the Interior Minister's riposte""Argentina is living in a period of complete judicial and institutional guarantees"" and the nation ""has left behind theperiod in which an official of another country can tell ours what guarantees should exist to benefit its owninterests."" INFOBAE.com adds that Minister of Justice Julio Alak described Valenzuela's statements as ""unprecedentedand unjustified.""" |
NOT_FRAUD | H <[email protected]>Monday October 12 2009 6:42 AM'[email protected]'Any feedback?Pis tell to be sure the Brown letter is delivered asap. The delay may mean Robinson cancels his mtg for tonight. B6 |
FRAUD | "MR.PAUL WEMBA#24 Ellwood CrescentPretoria.Email:([email protected] )I am Mr. Paul Wemba the Chief auditor of AfricanDevelopment Bank (ADB). There was an account opened inthis bank in 1980 and since 2001 nobody has operatedon this account again. After going through some oldfiles in the records I discovered that if I do notremit this money out urgently this funds will go downthe drains into the hands of either the board ofdirectors of this bank or the funds may eventually bediscovered by the government as a dormant fund in theforthcoming audit by the Nations auditors. They willconfiscate it or it will be sent into the governmentstreasure. The question now is who is the governmentand where is the treasury? These are human beings likeyou and I. The owner of this account is DR.B.DREDO aforeigner and a miner at Kruger gold co. a geologistby profession and he died in 1999. No other personknows about this account or any thing concerning itthe account has no other beneficiary and myinvestigation proved to me as well that his companydoes not know anything about this account. The amountinvolved is (USD 10.5M) Ten million Five HundredThousand United States Dollars. I am only contacting you as a foreigner because thismoney cannot be approved to a local bank here but canonly be approved to any foreign account and foreignbeneficiary because the money is in US dollars and thereal owner of the account DR.B.DREDO is a foreignertoo. I only got your contact address from my secretary whooperates computer; with believe in God that you willnever let me down in this business. So please replyurgently so that I will inform you the next step totake immediately. I need your full co-operation to make this workfine because the management is ready to approve thispayment to any foreigner who has correct informationof this account which I will give to you later ifyou will be able to handle such amount in strictconfidence and trust according to my instructions andadvice for our mutual benefit because this opportunitywill never come again in our life. I need truthfulperson in this business because I don't want to makemistakes and your strong assurance and trust isneeded. With my position now in the office I can transferthis money to any foreigner's reliable account whichyou can provide with assurance that this money will beintact pending my physical arrival in your country forsharing and investment. I will destroy all documentsof transaction immediately we receive this moneyleaving no trace to any place. You can also come to discuss with me face to faceafter which I will make this remittance in yourpresence and two of us will fly to your country atleast two days ahead of the money going into theaccount. I will also use my position and influence toeffect legal approvals and onward transfer of thismoney to your account with appropriate clearance formsof the ministries and foreign exchange departments. At the conclusion of this business you will begiven 50% of the total amount50% will be for me whichI would like to invest in your country. I look forward to your earliest reply via my personalEmail address ([email protected] ). Friendly Mr. Paul Wemba." |
NOT_FRAUD | "FYI----Griginal Message--Slaughter Anne-MarieSent: Friday September 18 2009 ""j.37 PMHumaCc: Mills Cheryl D; Sullivan Jacob iSubject: For S rothkopf review of her speech on foreign policy blogIf u go to the actual website it has a great pie.Who says eAi good c.Acv changes come in with a bang? Fri 09/18/2009 - 5:53pmimportant shifts in U.S. policy come quietly. They don't make the evening news. They don't reverberate inthe blogosphet.e. rhey j.st creep in and gradually take effect. But their consequences can be far-reaching.Tuk;cay arzo:.Julz. 'State Hilary Clinton gave an address discussing U.S. priorities for the UNGen.ral Asseinhly meeting next 'vcr;.. S;.ie focused on non-proliferation and naturally by extension Iran. But then inanswer to a :-.1mstio;-i she gave an anSwer that one top State Department official characterized as ""historic"" because it""Oir tilt t;r:it coll.uption as a national security rather than just as a 'good governance' issue.""coniak?..rt i-esonates on several leVeli. On the one perhaps ciosest to today's headlines it ties in directly to thee;ep31-t: icientffiez abuse of government power in Afghanistan as an equal threat to the insurgency. Assuch it sends a very powerful message to the Karzai government that unless they seriously clean up their act they couldgo '1.com aeirig centcai oi. allied e-ncorts in their country to being a target of our efforts to promote change.Corrupzort s the file's blood of many of the most substantial national securitythear:r the COACeril is iilegal arms sales or proliferation of weapons ofmassdst-ilrVon terrorism or insurgencits government stability or functioning free markets public health or public safetydrug:or num& -sat'nciz:np„ H.-1011 cion't it:lei-lay and battle corruption true progress is impossible. As such to shrug it offas n 'de; thus guar.;nteeing ft never once gets the attention of senior officials or the resources requiredto address it -- ran woise„ to simply ;;LEggFsv it is endemic the world over and simply a way business gets done amongeift.s-s;ksz:iPci:.41;in F:nleq'ing oir.:(1d. IS simply reckless.:""e; . • is V eie.ment of top national security threats ... requires far more thanei'n.;•ts capabilities of NZ:10s like Transparency International. It is a job that on thei;;;teligence '..'esources to identify and track targets and on the other demands thei■wC.Ivt;Ire■q i; t.e:asiSe many of those who an: the offenders like Karzai are senior officials topterry-1st or crimli.:3i syndicates. These are the not-so-super members of what I called in my lastelnablers and beneficiaries of some of the most dangerous types ofr • ' • ; ?Ind COMOrcy remarks are important. But if she and theauin;nscra:ion ;.an sy.sternati;aini go after the Co( Nption that is linked to many if not most of our greatestinternational concerns if her casual remark is indicative of a new resolve to confront this threat (best described for theworld in FP editorin-chief Moises Nia!ni's definitive work on the subject Illicit) then it is one of the few examples I canthiri4 i ' .Dower"" that real deserves that description." |
NOT_FRAUD | Ok--but when are we scheduled top talk? Also pls send me five main points of my speech to summarize our goals. I wantto reference them. |
FRAUD | "Dear friendI am a staff of Private Banking Services at the Bank of China (BOC). I amcontacting you concerning our customer and an investment placed under ourbanks management 3 years ago.I would respectfully request that you keep the contents of this mailconfidential and respect the integrity of the information you come by as aresult of this mail. I contacted you independently of our investigationand no one is informed of this communication. I would like to intimate youwith certain facts that I believe would be of interest toyou." |
NOT_FRAUD | no word from mashabane yet.Or menendez (though menendez did try my cell while I was on plane) And alexander is available all day tomorrow till1pm if u want to call. |
FRAUD | OFFICE OF THE CO-ORDINATOR=2CCONTRACT REVIEW PANEL=28PTF=29DR=2EMATTHEW OKOYE=2E=28MNIM=29=2CTEL=3A234-1-7748656=2EFAX=3A234-1-7599705=2EATTN=3APARTNER=2EI AM DR MATTHEW OKOYE=28MNIM=29=2CTHE CO-ORDINATOR OF THE FEDERAL GOVERNMENT OF NIGERIA CONTRACT REVIEW PANEL OF THE PETROLEUM =28SPECIAL=29TRUST FUND=28PTF=29=2E SOMETIME AGO=2C A CONTRACT WAS AWARDED TO A CONGLOMERATE OF FOREIGN COMPANIES BY MY COMMITTEE ON BEHALF OF=28PTF=29=2CTHE CONTRACT SUM WAS OVER INFLATED WITH THE SUM OF US$28=2E6 MILLION=2E THIS WAS DONE DELIBERATELY=2C THE OVER INFLATION WAS A DEAL BY MEMBERS OF MY COMMITTEE TO BENEFIT FROM THE PROJECT=2C WE NOW DESIRE TO TRANSFER THIS MONEY WHICH IS PRESENTLY IN A SUSPENSE ACCOUNT OF THE PTF IN THE CENTRAL BANK OF NIGERIA =28CBN=29 INTO AN OVERSEAS ACCOUNT WHICH WE EXPECT YOU TO PROVIDE FOR US=2EBENEFITS=3A FOR PROVIDING THE ACCOUNT WHERE WE SHALL REMIT THE MONEY=2C YOU WILL BE ENTITLED TO 20% OF THE MONEY=2C 75%WILL BE FOR ME AND MY PARTNERS=2C WHILE 5% HAS BEEN MAPPED OUT FROM THE TOTAL SUM TO COVER ANY EXPENSES THAT MAY BE INCURRED BY US DURING THE COURSE OF THIS TRANSACTION=2C BOTH LOCAL AND INTERNATIONAL EXPENSES=2EI WOULD REQUIRE=3AA=2E NAME AND ADDRESS OF COMPANY=2FBENEFICIARY=2CB=2E YOUR BANK ACCOUNT NUMBER=2C BANK ADDRESS AND INFORMATION=2E THE ABOVE INFORMATION WOULD BE USED TO MAKE FORMAL APPLICATIONS AS A MATTER OF PROCEDURE FOR THE RELEASE OF THE MONEY FOR ONWARD TRANSFER TO YOUR ACCOUNT=2EIT DOES NOT MATTER WHETHER OR NOT YOUR COMPANY OR YOU PERFORMED CONTRACT PROJECTS OF THIS NATURE DESCRIBED HERE=2C THE ASSUMPTION IS THAT YOU WON A MAJOR CONTRACT AND SUB-CONTRACTED OUT TO OTHER COMPANIES=2EMORE OFTEN THAN NOT=2C BIG TRADING COMPANIES OR INDIVIDUALS OF UNRELATED FIELD WIN MAJOR CONTRACTS AND SUB-CONTRACTS IT OUT TO MORE SPECIALISED FIRMS FOR EXECUTION OF SUCH CONTRACTS=2E WE HAVE STRONG AND RELIABLE CONNECTIONS AND CONTACTS AT THE CENTRAL BANK OF NIGERIA =28CBN=29 AND THE FEDERAL MINISTRY OF FINANCE =28FMF=29 AND WE HAVE NO DOUBTS THAT ALL THIS MONEY WILL BE RELEASED AND TRANSFERED IF WE GET THE NECESSARY FOREIGN PARTNER IN THIS DEAL=2ETHEREFORE=2C WHEN THE BUSINESS IS SUCCESSFULLY CONCLUDED=2C WE SHALL THROUGH OUR SAME CONNECTIONS WITHDRAW ALL DOCUMENTS USED FROM ALL THE CONCERNED GOVERNMENT MINISTRIES FOR 100% SECURITY=2E WE WANT THIS MONEY TO BE TRANSFERED TO THE OVERSEAS ACCOUNT WHICH YOU ARE GOING TO PROVIDE FOR SAFE KEEPING PENDING WHEN WE WILL DETERMINE HOW WE WANT OUR PORTION OF THE MONEY=2C ALL EXPENSES REGARDING THE ACCOUNT OPENING IF NOT ALREADY IN EXISTENCE SHALL BE BORNE BY YOU=2C ALL EXPENSES ARE HOWEVER REIMBURSEABLE AS ALREADY STATED ABOVE ON CONCLUSION OF BUSINESS=2E PLEASE=2C CONTACT ME IMMEDIATELY THROUGH PHONE OR EMAIL WHETHER OR NOT YOU ARE INTERESTED IN THIS DEAL=2C SO THAT IF YOU ARE NOT=2C IT WILL ENABLE ME SCOUT FOR ANOTHER FOREIGN PARTNER TO CARRY OUT THIS DEAL=2EFORTUNATELY=2CIF YOU ARE INTERESTED=2C SEND THE REQUIRED INFORMATION MENTIONED THROUGH MY EMAIL OR FAX AT ANYTIME OF THE DAY=2EI AWAIT IN ANTICIPATION FOR YOUR COOPERATION=2EYOURS FAITHFULLY=2CDR=2EMATTHEW OKOYE=2E |
FRAUD | "FROM THE DESK OF DR IBRAHIM USMANManager Bill And Exchange DeptBANK OF AFRICA(BOA)Ouagadougou Burkina Faso.Dear FriendI know that this mail will come to you as a surprise. I am the bill and exchange manager in BANK OF AFRICAN .I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of $11.3 million immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. The owner of this account is JOSEPH F. GRILLO foreigner and he is the Manager Of petrol chemical service a chemical engineer by Profession. He died in world trade center as a victim of the September 112001 Incident that befall the United State of America the bank has made series of efforts to contact any of the relatives to claim this money but without success you can confirm through this website:http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the nearest person to the deceased customer. Please i will like you to keep this proposal as a top secret and delete if you are not interested.Upon receipt of your reply I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with me.Dr.ibrahim usmanBANK OF AFRICABurkina Faso-West Africa._________________________________________________________________MSN Messenger : appels gratuits de PC � PC ! http://www.msn.frewhotmail/Default.asp?Ath=f" |
NOT_FRAUD | PIs print. . |
NOT_FRAUD | O'Reilly is still going after Mike over the Chinese/ Arizona law comment |
NOT_FRAUD | We are working with Lyn to try to better determine the specific needs at Heal Africa. The Norwegian developmentstaff is on vacation but we should connect shortly. I'm going to try to steer their assistance to Heal Africa if I can.Otherwise we've had marathon meetings with all the key players to follow up on your trip to DRC. There is so much thatneeds to be done and Congress is already asking for reports. |
FRAUD | "Dear FriendSEEKING YOUR IMMEDIATE ASSISTANCE.Please Permit me to make your acquaintance in so informal a manner. This is necessitated by my urgent need to reach a dependable and trust wordy foreignpartner. This request may seem strange and unsolicited but I will crave your indulgence and pray that you view it seriously. My name is MR Ademola Williams of the Democratic Republic of Congo and One of the close aides to the former President of the Democratic Republic of Congo LAURENT KABILA of blessed memory may his soul rest in peace.Due to the military campaign of LAURENT KABILA to force out the rebels in my country I and some of my colleagues were instructed by Late President Kabilato go abroad to purchase arms and ammunition worth of Twenty Million Five Hundred Thousand United States Dollars only (US$20500000.00) to fight the rebel group. But when President Kabila was killed in a bloody shoot-out by one of his aide a day before we were schedule to travel out of Congo We immediately decided to divert the fund into a private security company here in Congo for safe keeping. The security of the said amount is presently being threatened here following the arrest and seizure of properties of Col. Rasheidi Karesava (One of the aides to Laurent Kabila) a tribesman and some other Military Personnel from our same tribe by the new President of the Democratic Republic of Congo the son of late President Laurent Kabila Joseph Kabila.In view of this we need a reliable and trustworthy foreign partner who can assist us to move this money out of my country as the beneficiary.WE have sufficient ''CONTACTS'' to move the fund under Diplomatic Cover to a security company in the europe in your name. This is to ensure that the Diplomatic Baggage is marked ''CONFIDENTIAL'' and it will not pass through normal custom/airport screening and clearance.friends (western countries) who suddenly became hostile to those of us who worked with the late President Kabila immediately after his son took office. Though we have neither seen nor met each other the information We gathered from an associate who has worked in your country has encouraged and convinced us that with your sincere assistance this transaction will be properly handled with modesty and honesty to a huge success within two weeks. The said money is a state fund and therefore requires a total confidentiality.Thus if you are willing to assist us move this fund out of Congo you can contact me through my email address above with your telephone fax number and personal information to enable us discuss the modalities and what will be your share (percentage) for assisting us.I must use this opportunity and medium to implore You to exercise the utmost indulgence to keep this Matter extraordinarily confidential Whatever your Decision while I await your prompt response. Thank you and GodBless.Best RegardsMR WILLIAMS .NOTE:Respond using this [email protected]_-_-_ Free Email Service! No Hidden Charges! Click Below to Sign Up -_-_- This mail sent through http://mail3000.com/register.html" |
NOT_FRAUD | Mills Cheryl D <MillsCD©state.gov>Thursday July 02 2009 3:24 PMFw: 2009-07-01 Draft letter to G0h re 57m pledge (4)2009-07-01 Draft letter to G0h re 57m pledge (4).docxDraft of cable going to preval in advance of our visit.I don't know what would take so long to begin. B5Cdm |
FRAUD | "engage in business discussions with our Private Banking ServicesDepartment. He informed us that he had a financial portfolio of 8.35million United States Dollars which he wished to have us turn over(invest) on his behalf.I was the officer assigned to his case; I made numerous suggestions inline with my duties as the de-facto chief operations officer of thePrivate Banking Services Department especially given the volume of fundshe wished to put into our bank. We met on numerous occasions prior to anyinvestments being placed. I encouraged him to consider various growthfunds with prime ratings. The favored route in my advice to customers isto start by assessing data on 6000 traditional stocks and bond managersand 2000 managers of alternative investments. Based on my advice we spunthe money around various opportunities and made attractive margins for ourfirst months of operation the accrued profit and interest stood at thispoint at over 10 million United States Dollarsthis margin was not the full potential of the fund but he desired low riskguaranteed returns on investments. In mid 2004 he asked that the money be liquidated because he needed tomake an urgent investment requiring cash payments in Europe. He directedthat I liquidate the funds and had it deposited with a firm. I informedhim that the bank would have to make special arrangements to have thisdone and in order not to circumvent due process the bank would have tomake a 9.5 % deduction from the funds to cater for banking and statutorycharges. He complained about the charges but later came around when Iexplained to him the complexities of the task he was asking of us. Cashmovement across borders has become especially strict since the incidentof 9/11. I contacted my affiliate in and had the funds available. I undertook all the processes and made sure I followed his preciseinstructions to the letter and had the funds deposited in a securityconsultancy firm the firm is a specialist private firm that acceptsdeposits from high net worth individuals and blue chip corporations thathandle valuable products or undertake transactions that need immediateaccess to cash. This small and highly private organization is familiarespecially to the highly placed and well-connected organizations. In linewith instructions the money was deposited. He told me he wanted themoney there in anticipation of his arrival from Norway later that week.This was the last communication we had this transpired around 9thOctober 2004.In January this year we got a call from the security firm informing usthat the inactivity of that particular portfolio. This was an astoundingposition as far as I was concerned given the fact that I managed theprivate banking sector I was the only one who knew about the deposit andI could not understand why he had not come forward to claim hisdeposit. I made futile efforts to locate him I immediately passed the taskof locating him to the internal investigations department of the bank ofchina. Four days later information started to trickle in apparently hewas dead. A person who suited his description was declared dead of a heartattack in Canne South of France. We were soon enough able to identify thebody and cause of death was confirmed.The bank immediately launched an investigation into possible survivingnext of kin to alert about the situation and also to come forward to claimhis estate. If you are familiar with private banking affairs those whopatronize our services usually prefer anonymity but also some levels ofdetachment from conventional processes. In his bio-data form he listed nonext of kin. In the field of private banking opening an account with usmeans no one will know of its existence accounts are rarely held under aname; depositors use numbers and codes to make the accounts anonymous.This bank also gives the choice to depositors of having their mail sent tothem or held at the bank itself ensuring that there are no traces of theaccount and as I said rarely do they nominate next of kin. Privatebanking clients apart from not nominating next of kin also usually in mostcases leave wills in our care in this case; he died intestate.In line with our internal processes for account holders who have passedaway we instituted our own investigations in good faith to determine whoshould have right to claim the estate. This investigation has for the pastmonths been unfruitful. We have scanned every continent and used ourprivate investigation affiliate companies to get to the root of theproblem. The investigation did not ever yield any result My officialcapacity dictates that I am the only party to supervise the investigationand the only party to receive the results of the investigation. This leaves me as the only person with the full picture of what theprevailing situation is in relation to the deposit and the latebeneficiary of the deposit. According to practice the firm will by theend of this financial year broadcast a request for statements of claim toBOC failing to receive viable claims they will most probably revert thedeposit back to BOC. This will result in the money entering the BOCaccounting system and the portfolio will be out of my hands and out ofthe Private Banking Services Department. This will not happen if I havemy way.What I wish to relate to you will smack of unethical practice but I wantyou to understand something. It is only an outsider to the banking worldwho finds the internal politics of the banking world aberrational. Theworld of private banking especially is fraught with huge rewards for thosewho occupy certain offices and oversee certain portfolios. You should havebegun by now to put together the general direction of what I propose.There is US$ 8370000.00 deposited I alone have the deposit details andthey will release the deposit to no one unless I instruct them to do so. Ialone know of the existence of this deposit for as far as BOC isconcerned the transaction with our deceased customer concluded when Isent the funds to the firm all outstanding interactions in relation tothe file are just customer services and due process.They are simply awaiting instructions to release the deposit to any partythat comes forward. This is the situation. This bank has spent greatamounts of money trying to track this man's family; they have investigatedfor months and have found no family. The investigation has come to an end.My proposal; I am prepared to place you in a position to give instructionfor the release of the deposit to you as the closest surviving relation." |
NOT_FRAUD | Will call at six - still doing email |
FRAUD | "Dearest One=20 Greetings and I pray that this mail will meet you in good health and pl=ease let this message not be a surprise to you because I lay all the trus=t in you before i decided to disclose this confidential information to yo=u due to I need your help.=20 I am Brinda Turey the only daughter of my late parents Chief.and Mrs =Turey. My fathe was a highly reputable business magnet (a cocoa diamond and gold merch=ant).It was sad to say that he passed away mysteriously after a business =trips abroad. Though his sudden death was linked or rather suspected to h=ave been masterminded by one of my uncle but God knows the truth! Sorry to say that I never know the caring of my mother because she died= when I was just 4 years old which made me the best man for my late fathe=r and he never hide anything from me.=20 Before he made the trip to France that lead to my misfortune(his death)=He called me explained to me the reason why he will make the trip...and =also told me that he has the sum of Nine million Five hundred thousand U=nited State Dollars.(USD$9.500000)deposited in one of the security compa=ny's here in Abidjan Ivory coast West Africa which he disguised and decl=ared the box to contain family valuables instead of money by this way th=e company does not know the true content of the box.The=20deposit document which I have in my possession carries my late father's n=ame=20as the depositor while I'm the next of kin on the same document.I evacua=ted from Sierra Leone last week because the deposit that was made by my l=ate father secretly in AbidjanCote d'Ivoire and also with the fear of my= greedy relations.=20 I arrived in Abidjan Cote d'Ivoire same last week but Ivory Coast or Co=te d'Ivoire is a French speaking country and as a result of Language barr=ier am more or less confused on who to confide in over my inherited heal=th that's why I am confiding in you because is my wish to evacuate and r=elocate out entirely from Africa with my=20inherited wealth to start a new life.=20 I have no documentary problems with the security company but the only p=roblem is the nature of deposit that was made by my late father which I w=ill explain to you once you declare your wiliness to assist me. Really the death of my father actually brought sorrow to my life. I am= in a sincere desire of your humble assistance in this regards. Your sugg=estions and ideas will be highly regarded. Now permit me to ask these few questions:-=20 1. Can you honestly help me?=202. Can I completely confide in you without any bridge of trust?=203. Surely you will be highly compensated but I need to know what you=20need me to offer you in returns of your assistance to me ?=20 Thanks and I await your response .=20 Yours Truly=20Miss Brinda =09" |
FRAUD | "Unauthorized forwarding printing copying distribution or use of such information is strictly prohibited and may be unlawful. If you are not the addressee please promptly delete this message and notify the sender of the delivery error by e-mail.--------------------------------------------------------------------------------------------------------------------------------Prueba el Nuevo Correo Terra; Seguro rápido fiable." |
NOT_FRAUD | Where are we lunching? |
NOT_FRAUD | More evidence on why focusing on Boehner is important:NBCIWSJ:Do you think if Republicans win control of Congress in November they will return to the economic policies of George W.Bush or do you think they will have different ideas for how to deal with the economy?Policies of George W. Bush 35Different ideas 58Not sure 7 |
FRAUD | From=3B Mr=2E Michael Dohn=2CBanque Internationale De L'Afrique=2CLome-Togo=2E My dear=2C I wish this my proposal will not come to you as a surprise=2E I am Mr=2E Michael Dohn =2C with Banque Internationale De L'Afrique with regional office in Lome-Togo=2E We had a foreign client =28Mohamed Mohd Salaheldin=29who deposited the sum of US$7=2E5million =28Seven Million Five Hundred Thousand United States Dollars=29 with our bank=2E Unfortunately=2Cthis client was among the victims of EGYPTAIR FLIGHT NO=2E990 that crashed on the 31-10-1999 in U=2ES=2EA=2E Confirmable from the website=3B www=2Ecnn=2Ecom=2Fus=2F9911=2F02=2Fegyptair990=2Elist=2Findex=2Ehtml=29=2E But=2C since that year after the death of our client=2C we have not had anybody that comes for the claims of this money as the next of kin to our client=2E A situation I have monitored closely with my position in our bank=2E Now=2C having monitored this deposit and managed it over the years before and after his death=2C and hence nobody has showed up as the next of kin for the past years now=2C I have removed the file to my =22private vault=22=2E I now humbly solicit for your assistance in this issue=2E I wish to present you as the next of kin to this our client so as to claim out this money=2C before it is remmited into the fedral account where other people may aswell claim it directly without going to this lenght=2E I have taken every necessary precautionary measures concerning this issue and arrangement has been concluded by me in achieving this goal=2C provided you will follow my instructions in the process=2E I am only waiting for your response to enable me move the funds to your agreed safe account=2E This does not have any risk attached to it as all the internal documentations would be handled by me and every loop holes sealed also provided you give me your assistance and support=2EI therefore request you to confirm your interest by a return message and I will furnish you with the full details and what to do concerning this deal=2E What you stand to gain would be discussed and it is negotiable before the deal commences=2E Thank you in anticipation of your urgent response to my request stating your wish in this deal=2EKind regards=2CMr Michael Dohn=2E +228-917-87-92=2E=2E |
NOT_FRAUD | Yes! |
NOT_FRAUD | One for the wall...For what it's worth I am VERY dubious about arming the Libyan rebels. Our best bet is to keep pressure on BOTH sidesto force a diplo solution. ArylsU.S. Department of StateCase No. F-2015-04841Doc No. C05739622Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-5CB0045026 |
NOT_FRAUD | FYI |
NOT_FRAUD | We were aiming for a draft by the end of the day. Part of the problem is that we have also gotten detailed commentsfrom jack and raj as well as v good comments from Jake that sonni is trying to include. Lissa and I will meet as soon aswe get in and see how fast we can get you something. I know you are heading for well-deserved vacation but cd you stillfind some time to review a final draft this weekend? AM |
FRAUD | " From Aiash KoneAdjameCote d'ivoire =20 Dear Father & mother =20 I am Aisha Kone 22 years old and the only daughter =20of my late parents Mr.and Mrs.Kone.My father was a highly reputable busnn=ess magnet-(a cocoa merchant)who operated in the pital of Ivory coast dur=ing his days. It is sad to say that he passed away mysteriously in France= during one of his business trips abroad 12th.Feb 002.Though his sudden =death was linked or rather suspected to have been masterminded by an uncl=e of his who travelled with him at that time. But God knows the truth! =20 My mother died when I was just 4 years oldand since then my father too=k me so special. Before his death on Febuary 12 2002 he called the secret=ary who accompanied him to the hospital and told her that he had a sum of= 7 000000 US DOLLARS (Seven) MILLION U.S DOLLARS)kept in a security comp=any in (ABIDJAN)Cote D'ivoire =20 He also said that the security company does not know the content of the= safe Box.He decleared it as family treasureHe also explained to him tha=t it was because of this wealth that he was poisoned by his business asso=ciates That I should seek for a foreign partner in a country of my choic=e where I will transfer this money to and use it for investment purposes. =20 I want you to assist me in clearing this box(fund)from the security com=pany and then tranfer the fund into your account overseas as a beneficiar=y of the fundand also use it for an investment purpose. I am just 22 yea=rs old and a university undergraduate and really don't know what to do.No=w I want an account overseas where I can transfer this funds. =20 This is because I have suffered a lot of set backs as a result of inces=sant political crisis here in Ivory coast.The death of my father actually= brought sorrow to my life.Dearest oneI am in a sincere desire of your h=umble assistance in this regards Your suggestions and ideas will be highl=y regarded. =20 Now permit me to ask these few questions:-1. Can you honestly help me as your daughter=202. Can I completely trust you?3. What percentage of the total amount in questionwill be good for you after the money is in youraccount? =20 PleaseConsider this and get back to me as soon aspossible. =20Thank you so much.My sincere regardsMiss.Aisha Kone. =20 =09" |
NOT_FRAUD | Latest draft of letter is on your chair. |
NOT_FRAUD | Laurie — She isn't doing any specific health or womens events in Kenya but I've also shared your email with policy teamat state and embassy staff in Nairobi helping to plan the trip to see if there is any way to address this. |
NOT_FRAUD | H <[email protected]>Saturday May 30 2009 10.22 AMjake.sullivaRe:Note the importance they place on including Insulza. |
FRAUD | "Dear FriendGood day and Compliments.I am writing this letter in confidence believing that if it is the wish of God for you to help me and my familyGod almighty will bless and reward you aboundantly and you would never regreat this.I am a female student from University of Burkina-FasoOuagadougou.I am 25 yrs old.I'd like any person who can be caringloving and home oriented.I will love to have a long-term relationship with you and to know more about you.I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.Wellmy father died on 5th May 2005 and left I and my junior brother behind. He was a king which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know all my father's wealth. He left the sum of USD 7350 000.00 dollars (seven Million Three Hundred and Fifty Thousand US Dollars)in a security company.This money was annually paid into my late fathers account from Shell petroleum development company(SPDC)and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction.I don't know how and what I will do to invest this money somewhere in abroadso that my father's kindred will not take over what belongs to my father and our familywhich they were planning to do without my present because I am a female as stated by our culture in the town.NowI urgently need your humble assistance to move this money from the security company to your bank account and I strongly believe that by the grace of Godyou will help me invest this money wisely.I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to youfor handling this transaction for uswhich you will strongly have absolute control over.If you can handle this project sincerely and also willing to assist me in lifting this fundkindly reach me.You can reach me through this email id.([email protected]).Please note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible I will send you my picture as soon as I hear from you.Yours sincerelyPrincess Silvee._________________________________________________________________Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/" |
NOT_FRAUD | Ellen-- |
NOT_FRAUD | When and where is the next AGOA Conference?Sometime in June I want to schedule the following meeting for an hour w top leadership:Consular Affairs |
FRAUD | CENTRAL BANK OF NIGERIA. LAGOS-NIGERIAOFFICE OF THE GOVERNOR YOUR PAYMENT ;Ref;NUMBERS 000999/CBN/7535/2003. URGENT. Direct line 234-80-348-53467 |
NOT_FRAUD | He is at home nowI'll also make sure ops has the numberLauren JilotySpecial Assistant toSecretary Hillary Rodham Clinton |
FRAUD | "I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your countryas i do not have much knowleagde about international business/investment.I have a substantial capital I honorably intend to invest in your countryinto a very lucrative venture of which you are to advise and execute thesaid venture over there for the mutual benefits of both of us. Your ableco-operation is to become my business partnertrustee and representativein your country and create an ideas on how money will be invested probably managed and the type ofinvestment after the money is transferred to your custody with yourassistance.Meanwhile on indication of your willingness to handle this transactionsincerely by protecting our interests and upon your acceptance of thisproposal I would furnish you with the full detailed information procedureamount involve and mutual agreement on your percentage interest or shareholding for helping me to secure the release of the deposit and investingthe money.I shall be glad to reserve this respect and opportunity for you if you sodesire but do urge you to give the matter your immediate attention it deserves. Looking forward to your response.Mrs. Femia Bangura " |
NOT_FRAUD | Got readout from ops -- will be prepared. |
NOT_FRAUD | Maria will see Morales tomorrow. We'll get you a readout shortly after the mtg concludes. |
NOT_FRAUD | "Breaking News: ""Missing Ship Reported Seen Off Cape Verde Islands""We could have done a pirate event!" |
FRAUD | "Menatep SBP Bank (A well reputable financial institution with its =Branches all over the world).SOURCE OF FUNDS:I have a profiling amount in an excess of US$35000000 which I seek =your Partnership in accommodating for me. You will be rewarded with 10% =of the total sum for your partnership. Can you be my partner on this? Already the funds have left the shore of Russia to a European =private Bank where the final crediting is expected to be carried out. =While I was on the process My Boss got arrested for his Involvement in =politics by financing the leading and opposing political parties (the =Union of Right Forces Led by Boris Nemtsov and Yabloko a =liberal/social democratic party Led by Gregor Yavlinsky) which poses a =treat to President Vladimir Putin's Second Tenure as Russian president.You can catch more of the story on this website:http:/ewsfromrussia.com/main/2003/11/13/51215.htmlhttp://en.wikipedia.org/wiki/Mikhail_Khodorkovsky.YOUR ROLE:All I need from you is to stand as the beneficiary of the above quoted =Sum and I will re-profile the funds with your name which will enable =the European bank transfer the sum to you with the aid of a Security =Firm in London. The transaction has to be concluded before Mikhail =Khodorkovsky is out on bail. As Soon as I confirm your readiness to =conclude the transaction with me I will provide you with the =details.Please respond to my confidential e-mail box :[email protected] Rulinski (Mr.)" |
NOT_FRAUD | It's a good point. We'll get with Phil et al and sort this through. |
NOT_FRAUD | Dear Secretary ClintonI am seeing Michelle on Tuesday at 3 pm. Thank you very much for making this happen and I will let you know how themeeting goes.Congratulations on all the glowing first 100 days reviews. Hope your testimony yesterday went well. Mine is attachedfyi.All best and thank you again JackieJacqueline NewmyerPresident Long Term Strategy Group12 Eliot St. Cambridge MA 02138B6617-661-1626 (fax)www.ltstrategy.com |
FRAUD | FROM OFFICE OF REV=2EFR RICHARD DAVID DIRECTOR SPECIAL DUTIES=2CUNITED NATIONS ORGANIZATIONS IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE DAKAR=2CSENEGAL=2E EMAIL=3Aoffice=2ERevricharddavid=40katamail=2EcomDear Friend=2E I am Rev=2E Fr=2ERichard David=2E A senior staff with the World Bank fact finding & special duties office=2EI am writing you this letter based on the fact that cool penny is better than millions of dollars means it's better for one to live and die poor honest man than a rich dishonest one=2EI and the Chief security officer =28CSO=29 of this organization and have arranged with an officer in the computer section in person of Engineer Joseph Cliff to bring out part of your total pending payment with reference number =28LEM-05-371=29 amounting to US$10 million=2E Why we did this is because according to information gathered from the Bank=92s=2Fsecurity computer=2C you have been waiting for a long time to receive this payment without success=2EAs I found out that you have almost met all the statutory requirements in respect of your pending payment=2E The problem we feel you are having is that of interest groups=2E A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive different kinds of untrue fax and phone messages from different people everyday=2EAlso we found out that some of the officials of the prostates have been extorting a lot of money from you with the pretext of helping you receive your money=2E I can assure you this will keep happening if you do not do away with those officers=2E For security reasons you do not have to tell anybody that your have your payment on the way until the payment gets to you=2EThe said payment is been arranged in a security-proof box weighing 75kg=2E In order to get this box shipped to you I and the =28COS=29 Yesterday went to this four courier companies DHL=2C Ems=2C FedEx and Ups to make arrangements on how to get the box shipped to you by courier=2C but to no avail the above courier companies all made us to understand that they have to open the box for inspection by the customs before shipment=2EThis is something we want to avoid because this box is been padded with synthetic nylon and to open it you will have to cut the pad before you will meet the button that you will press to open the dial code-lock=2E There is no way you can open the box and be able to close it again because it was padded with machine=2EWe told the courier services that the box contained film materials and when open will spoil the materials=2E =3CN=3AB=3E we did not declare money because courier does not carry money=2EToday a friend of mine who is diplomat disclosed to me that there is a security courier service company that is specialized in sending diplomatic materials and information from one country to another=2C which also has diplomatic immunity and consignment such as this cannot be checked by any customs anywhere in the world=2EI have therefore met the official of the security courier service and concluded shipping arrangement with them=2C which they will commence as soon as I have your go ahead order=2E The diplomat who will be bring in this consignment to you is an expact and has been in this line of work for many years now so we have Notting to worry about=2EAfter all arrangements we have concluded that you must donate Five Hundred Thousand United States dollars =28US$500=2C000=2E00=29 to any charity organization I designate as soon as you receive your money=2E To this effect=2C you will send to us a promissory note for the donation along with your address where you will like the box to be delivered to by courier=2EPlease maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you=2E You are advised not inform anyone about this until you received your money=2E Am helping you on this because something in me is tells me that you are an honest person=2E When you conclude this and you send our promise=2C we will help to ship the final part of your money to you=2EMay God be with you as i wait for your response either through Fax or Email=3AFeel free to call me if you will like us to discuses more on this=2E =2FTEL=3A +221 4183317=2EYours FaithfullyRev=2E Fr=2ERichard DavidDirector=2C Special Duties=2E UNI=2FBF=2E=2E |
NOT_FRAUD | H <[email protected] >Thursday November 5 2009 6:32 AM'[email protected]'; '[email protected]'; '[email protected]''[email protected]'; 'preinesRe: Ed Luce articleGreat article. Thx to all. I'm copying PJ and Philippe to see if they can it into US press coverage of us and our efforts. |
NOT_FRAUD | FYI |
FRAUD | "information related to this matter. Thank you very much for your anticipated acceptance while we expect your prompt response.Yours faithfullyJohn Fisher Esq." |
FRAUD | ATTENTION PLS=2C Pls go through and reply me now I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family=2C God almighty will bless and reward you abundantly=2E My family and I are true Christians and worship's God truthfully=2E I got your contact through Internet during my research on some one who could help us=2E I am a female university student from Accra Ghana=2C I am 25 yrs old=2E I do like any person who can be caring=2C loving and home oriented=2E I will love to have a long-term relationship with you and to know more about you=2E I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction=2E Well=2C my fathers died earlier seven months ago and left my mother I and my junior brother behind=2E He was a king=2C which our town citizens titled him before his death=2E I was a Princess to him and I and my brother are the only people who can take Care of his wealth now because my mother is not literate enough to know all my fathers wealth behind=2E He left up to USD 5=2C 350=2C 000=2E00 dollars =28FIVE MILLION=2C THREE HUNDRED AND FIFTY THOUSAND US DOLLARS=2CAND ABOUT 100 KG OF ALLUVIA GOLD DUST=29with a security company=2C and I dont know how and what I will do to invest this money somewhere in abroad=2Cand process the sale of carat so that my fathers kindred will not take over what belongs to my father and our family=2C which they were planning to do without my presence because I am a female as stated by our culture in the town=2E That is why I felt happy when I saw your contact which I strongly believe that by the grace of God=2C you will help me secure and invest this money=2E I thereby need your help in bringing the box contaning the money out from the security company=2C based on your reply I will furnish you with more details on how we can proceed=2E I am ready to pay 10% of the total amount to you if you help us in securing this money and another 10% interest of Annual Income to you=2C for handling this business for us=2C which you will strongly have absolute control over=2E If you can handle this project sincerely and also willing to assist me in lifting this fund=2C kindly reach me and I will let you know the next step to take towards actualizing this transaction as quickly as possible Please=2C note that this transaction is 100% risk free=2EI look forward hearing from you soonest=2E Yours sincerelyPrincess Jamie opuku |
NOT_FRAUD | Fyi |
FRAUD | "From:Mr. Patrick K W. Chan.Good Day I am Mr. Patrick K. W. Chan. Executive Director and Chief FinancialOfficer of the Hang Seng Bank Ltd.Before the U.S and Iraqi war our client Col. Hosam Hassan who was withthe Iraqi forces and also business man made a numbered fixed depositfor 18 calendar months with a value of Thirty Million United StateDollars($30000000.00) only in my branch.Upon maturity several noticeswas sent to him even during the war which began in 2003. Again afterthe war another notification was sent and still no response came fromhim.We later find out that Col. Hosam Hassan along with his wife and onlydaughter had been killed during the war in a bomb blast that hit theirhome.After further investigation it was also discovered that our clientCol.Hosam Hassan did not declare any next of kin in his official papersincluding the paper work of his bank deposit. And he also confided inme the last time he was at my office that no one except me knew of hisdeposit in my bank. So Thirty Million United StateDollars($30000000.00)is still lying in my bank and no one will evercome forward to claim it.What bothers me most is that according to the lawsofmy country at the expiration 5 years the funds will revert to theownership of the Hong Kong Government if nobody applies to claim thefunds. Against this backdropmy suggestion to you is that I will likeyou as a foreigner to stand as the next of kin to Col.Hosam Hassan sothatyou will be able to receive his funds.MODALITIES:I want you to know that I have had everything planned out so that weshall come out successful. I have an attorney that will prepare thenecessary document that will back you up as the next of kin to Col.Hosam Hassanall that is required from you at this stage is for you toprovide me with your Full Names and Address so that the attorney can commencehis job.After you have been made the next of kin the attorney will alsofill in for claims on your behalf and secure the necessary approval and ofprobate in yourfavour for the move of the funds to an account that willbe provided by you.There is no risk involved at all in this matter as weare going to adopt a legalized method and the attorney will prepare all thenecessary documents. Please endeavor to observe utmost discretion inall matters concerning this issue.Once the funds have been transferred to your nominated bank account weshall then share in the ratio of 60% for me 40% for you.Should you beinterested please send me your1Full names2Private phone number3Current residential address.And I will prefer you reach me on my private email address below;([email protected])and finally after that I shall provide you with more details of thisoperation.Your earliest response to this letter will be appreciated.Kind RegardsMr. Patrick K. W. Chan." |
FRAUD | "[email protected]</b><br><br><span style=3D""color:green;"">FROM MR JAMES <br>=<br>DIRECTOR OF FINANCE<br><br>AUDITING AND ACCOUNTING UNIT<br><br>BANK =OF AFRICA<br><br>COTONOU-BENIN REPBLIC.<br><br><br>THIS IS MY PRIVATE E=-MAIL BOX:[email protected] <br><br>My name is Mr.JAMES BROWN. I am= the credit AUDITING AND ACCOUNTING <br><br>UNITBANK OF AFRICACOTONOU-B=ENIN REPBLIC. I am contacting you of a <br><br>business <br><br>transfer= of a huge sum of money from a deceased account. Though I know <br><br>th=at a transaction of this magnitude will make any one apprehensive and <br=><br>worried but I am assuring you that everything has been taken care o=ff <br><br>and all will be well at the end of the day. I decided to cont=act you <br><br>due to the urgency of this transaction. <br><br>PROPOSITI=ON; I am the account officer of a foreigner named Gerald Welsh <br><br>wh=o died in an air crash along with his wife on the 31st October 1999 <br><=br>in an Egyptian airline 990 with other passengers on board. You can <br=><br>confirm this from the website below which was published by BBC WORLD= <br><br>NEWS. <br><br>WEBSITE. http:/ews.bbc.co.uk/1/hi/world/americas=/502503.stm Since his <br><br>death none of his next-of-kin are alive to= make claims for this money <br><br>as his heir because they all died in= the same accident himself and his <br><br>wife(May their soul rest in pe=ace). We cannot release the fund from his <br><br>account unless someone =applies for claim as the next-of-kin to the <br><br>deceased as indicated= in our banking guidelines. <br><br>Upon this discovery I now seek your =permission to have you stand as a <br><br>next of kin to the deceased as= all documentations will be carefully <br><br>worked out by me for the fu=nds (USD 10700000.00) to be released in <br><br>your <br><br>favor as t=he beneficiary's next of kin. Because after four years the <br><br>money =will be called back to the bank treasury as unclaimed bills and <br><br>t=he <br><br>money shared amongst the directors of the bank. so it is on th=is note i <br><br>decided to seek for whom his name shall be used as the =next of <br><br>kin/beneficiary to this funds rather than allow the bank =directors to <br><br>share <br><br>this money amongst themselves at the e=nd of the year. <br><br>It may interest you to know that we have secured =from the probate an <br><br>order of mandamus to locate any of the deceas=ed beneficiaries. Please <br><br>acknowledge receipt of this message in a=cceptance of our mutual <br><br>business <br><br>endeavor by furnishing m=e with the following information if you are <br><br>interested. <br><br>1=.A Beneficiary name. In order for me to prepare the document for <br><br>=transfer of the funds in your name. 2. Direct Telephone and fax <br><br>n=umbers. For <br><br>our personal contact and mutual trust in each other. =<br><br>I shall be compensating you with [3million Million Dollars) <br><=br>on final conclusion of this project for your assistance while the <br=><br>balance of 5 Million Dollars shall be for me for investment purposes=. <br><br>Because I intend to retire after the conclusion of this transac=tion. <br><br>If this proposal is acceptable by you please endeavor to c=ontact me <br><br>immediately. Do not take undue advantage of the trust I=" |
FRAUD | DEAR FRIENDWITH DUE RESPECT I WOULD LIKE TO DISCLOSE A MUTUAL TRANSACTION WITH YOU=2E I AM DR=2EATEEQ RAHMAN KHAN THE MANAGER OF INTERNATIONAL DIPLOMATIC CARGO SERVICESWE HAVE A CONSIGNMENT VALUED AT $35=2C000=2C000=2C00 USD=28THIRTY FIVE MILLION UNITED STATE DOLLAS=29 IN OUR CUSTODY WHICH WAS DEPOSITED BY ONE OF OUR CUSTOMER FROM FRANCE=2E NOW IN OUR COMPUTER SYSTEM=2C IT RECORD THAT THE BENEFICIARY OF THE DEPOSITED CONSIGNMENT IS DEAD=2E THE MAN DIED ON AIR CRASH EARLY JUNE 2001=2E UNTIL DATE WE HAVE NOT RECEIVE ANY SIGNAL FROM HIS RELATIVES FOR THE CLAIMING OF THE DEPOSITED CONSIGNMENT=2E NOW I WANT YOUR COPERATION TO MOVE OUT THIS CONSIGNMENT TO YOUR DESTINATION=2E AS THE MANAGER OF THE COMPANY=2C I WOULD TAKE ALL MEASURES AT LARGE TO MAKE SURE THE CONSIGNMENT WILL BE SHIFTED TO YOUR DIRECTION=2E HOWEVER=2C AS SOON AS I RECEIVE YOUR FAVOURABLE RESPOND THEN I WILL UPDATE YOU ON THE MAPPED OUTPROCEDURES TOWARDS THE SUCCESSFULL OF MOVING OUT THIS CONSIGNMENT TO YOUR DESTINATION=2EAT THIS ENDS=2C I WOULD APPRECIATE YOU KEEP THIS TRUST AT ALMOST CONFIDENTIALITY BECAUSE OF MY POSITION=2EIAM LOOKING FORWARD FOR YOUR KINDLY RESPONSE=2EREGARDSDR=2EATEEQ RAHMAN KHAN |
FRAUD | Dear=2C I am pleased to introduce a business opportunity to you=2Cto transfer to your overseas account=2Csum of=28$4=2C123=2E000=2E00 USD=29 Four million one hundred and twenty three thousand United States Dollars=29 from one of the Prime Banks here in Dakar-Senegal=2CI urgently want to know soonest you=2CIf you are not capable to handle and acomodate this magnitude of funds untill i resign and come over to join for an investment in your country=2Ctell me so that i can quietly look for another reliable and honest individual that would be capable and fit enough to provide either an existing bank account or to set up a new Bank a=2Fc immediately to receive this funds=2Ceven an empty a=2Fc can serve to receive this funds=2Cas long as you will remain honest to me till we actualise this interest believing that you will never let me down either now or in future=2E I am Mr=2EAziz Mohammed the Auditor General of one of the prime banks here in Dakar Senegal west Africa during the course of our auditing=2CI discovered a floating fund in an account opened in the our bank since 1982 and till date no body has operated on this account again after going through some old files in the records I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a=5BHeir=2FWILL=5D hence the funds is floating and if I do not remit this money out urgently it will be forfeited for nothing=2EThe owner of this account is Khalifa T=2EIbrahim a foreigner before his death=2Che was a management consultant and he died since 1992=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 until his sudden death he was a management consultant=2E Since I hardly know any foreigner=2CI am only contacting you as a foreigner tp stand and apply as his next of kin because this money can not be approved to a local person here as his next of kin without valid international foreign passport=2Cbut can only be approved to any foreigner with valid international passport or drivers license and foreign a=2Fc because the money is in US dollars and the former owner of the a=2Fc is a foreigner too=2Cand the money can only be approved into a foreign a=2Fc=2E 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=2Cwhich 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=2EI need your strong assurance that you will never=2Cnever let me down=2EWith my influence and my position in the bank the bank official can transfer this money to any foreigner's reliable account that you can provide with assurance that this money will be intact pending on my physical arrival in your country for sharing=2E 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 call me for heart to heart discussion through my private satellite phone which I secured for the security and safety of this business as you know that this business is confidential=2E At the conclusion of this business=2Cyou will be given 40% of the total amount=2C55% will be for me=2C while 5% will be for expenses both parties might have incurred during the process of transferring=2E Call Me Immediately you recieve this mail =3A 00-221-559-0212I look forward to your earliest reply through my email address=2E Yours truly=2C Aziz Mohammed =28Mr=29 |
NOT_FRAUD | FYI |
NOT_FRAUD | McHale Judith A <[email protected]>Thursday December 9 2010 8:11 PMRE: LA Times/Laura King - Afghan TV police drama delivers message with zestIn Singapore now heading back this afternoon. Bali Forum interesting although some of the speeches (Iran) werepredictably tedious. No wiki mentions anywhere. Remind me to tell you about the Timor slamming of MCC.The joys of foreign travel.See you Monday.jm |
NOT_FRAUD | Calls with turks will not take place this morning. |
FRAUD | "From:Dan WilsonKenya Commercial BankCity Centre P.O. Box 44252Nairobi.Kenya Email:[email protected] Sir/Madam May I crave your indulgence to open this business discussion with you by an informal letter of this sort. It is pertinent that a business of this magnitude should have commenced properly with a formal meeting between you and us to enable both parties know ourselves have a fore knowledge of the nature of the business discuss and acquaint ourselves with the responsibilities and functions of both parties and appropriate shares accordingly.I am Dan Wilson Branch Manager of Kenya Commercial Bank in Kenya.This is an urgent and very confidential business proposition. On June 6 2001a Foreign Oil consultant/contractor with the Kenya Ministry Of Energy Mr.Clifford Stone made a numbered time(Fixed) Deposit for twelve calendar months valued at US$21500000.00(Twenty-One Million five hundred thousand Dollars) in my branch. Upon maturityI sent a routine notification to his forwarding address but got no reply. After a monthwe sent a reminder and finally we discovered from his contract employersthe National Petroleum Corporation that Mr.Clifford Stone died from an automobile accident. On further investigationI found out that he died without making a WILLand all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr.Clifford Stone did not declare any kin or relations in all his official documentsincluding his Bank Deposit paperwork in my Bank. This sum of US$21500000.00 has carefully been fixed in my bank for safekeeping. No one will ever come forward to claim it. According to South African Law at the expiration of 5 (five) years the money will revert to the ownership of the Government if nobody applies to claim the fund. Consequently my proposal is that I will like you as a Foreigner to stand in as the owner of the money which was fixed deposited in my bank. I am writing you because I as a public servanti cannot operate a foreign account. I want to present you as the owner of the funds so you can be able to claim them with the help of my attorney. This is simple.I will like you to provide immediately your telephone numberfull names and address so that the Attorney will prepare the necessary documents which will put you in place as the beneficiary of the funds. The money will be moved out for us to share in the ratio of 80% for me and 20% for you.The paperwork for this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction. If you are interested please reply immediately via my email and Upon your responseI shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in real estate within your country. Due to the nature of confidentiality in this Transaction our communication can only be via email and fax mostly. Awaiting your urgent reply via my private email:Thanks and my regards. Dan Wilson Branch Manager Kenya Commercial Bankmvurgxqhidbbalgifpkokhddeopgmrwuy" |
NOT_FRAUD | Blair's guy said you ok'ed releasing today. If so we'll pull the trigger. It is pasted below:Statement by the SecretaryThis Administration has from the beginning worked to bring about comprehensive peace in the Middle East including atwo-state solution to the Israeli-Palestinian conflict. On that issue our approach has been three-fold: (1) to help build theeconomy and capacity to govern of a Palestinian state; (2) to renew political negotiations to enable the earliest possibleestablishment of that state; and (3) to achieve these in a manner that ensures the security of Israel and of thePalestinians.Consistent with Prime Minister Fayyad's plan for a future Palestinian state Tony Blair as the Quartet representative willintensify his partnership with Senator Mitchell in support of the political negotiations. In his role as QuartetRepresentative Tony Blair will continue with full support by and coordination with Senator Mitchell to mobilize theefforts of the international community: (1) to build support for the institutional capacity and governance of a futurePalestinian State including on the rule of law; (2) to improve freedom of movement and access for Palestinians; (3) toencourage further private sector investment; and (4) to bring change in the living conditions of the people in Gaza. |
NOT_FRAUD | 41101■11MIMMIII@IIMIIIIMONIN |
NOT_FRAUD | Fyi |
FRAUD | ">From MrI.KamaraTEL +27 83 486 2761DEAR This letter was borne out of my sincere desire to establish a business/mutual relationship with you. I got your contact through the international trade and commerce (ITCC).My name is Ibram Kamara the son of late Chief Abraham P.Kamara (the former deputy minister of finance under the ousted civilian government) who was killed and mutilated by the military junta led by major Paul Koroma after overthrowing the elected government of president Tejan. Through I do not know to what extent you are familiar with events and disturbance in Sierra-Leone but the pressure of war drove my mother and I out of Sierra -Leone into exile in South Africa where we have been living under political asylum for years.Sadly my mother died of cancer 2 months ago and was buried here in South Africa . Prior to her death she handed me over a certificate meant for a secret deposit which my father made in a security/finance company in europe the deposit that worth US$25000000 ( Twenty five million U.S dollars) this was the money paid to his corporation by it's overseas customers in the heat of the conflict. He made the deposit in his name and also deposited it as a family tresures with the hope of converting it to his personal use at the end of the war but he was killed when the conflict intensified as a result of his opposition to the rebel forces. I have contracted the Security/finance Company to confirm the deposit and establish ownership.Due to the death of my Mother I have decided to solicit for the participation of an honest and trustworthy person or company that will assist in acting as my representative who will jointly signed the agreement for the safe keeping of the money in the security/finance company. The security/finance company don't know the content of the consignment they believe that it is African artefact. As contained in 2 trunk boxes. Unfortunately My mum who is surpose to assist me in releasing the consignment has died of cancer that is why I am looking for your assistance. I cannot do it alone due to my present social status and total ignorance of the business world. I shall also give you 20% of the funds for your assistance to relocate this fund to your country and for re-investment while the rest will be kept in any account of your choice for inverstmant purpose. i would have done the transfer myself as my name is written as the next of kinbut because of my present status in this country as a refugee i will not be allowed to handle such money or else it will be confisticated by the goverment if found in my possetionand also i will not be allowed to open an account as a refugee not even to talk of inversting such an amount of moneythese are the reasons why i need your assistanceIf you are interested in helping me out of this my present situation contact me immediately through my email and i will funish you with other details you need to conclude this transaction.this transaction is absolutely risk free and of biliteral benefits as i have all neccesray legal documents backing it up.please get back to me with your full nametel.no fax no and also your home addres so as to enable me introduce you to the security/finance company handling the consignment as my representative.after all these you will then make an arrangement on how we are going to meet face to face and discuss in details.Meanwhile I cannot travel out because i have no travelling documents for nowi also hope that after everything you will secure a visa for me to join you in your country so that i can continue my studies over there. I hope to hear from you soonBest regardsMR IBRAM KAMARA_________________________________________________________________Cut through the clutter - search faster with MSN Toolbar! http://toolbar.msn.co.za?DI=1054&XAPID=2083" |
NOT_FRAUD | Yes. |
FRAUD | "Dr. Thoams D. Owen Jr.Agricultural Research Institute of Northern IrelandHillsboroughIreland BT26 6DR." |
FRAUD | "<p>Hello My Good friend </p><p>How are you today? Hope all is well with you and your<br>family? You may not understand why this mail came to<br>you. But if you do not remember me you might have<br>receive an email from me in the past regarding a<br>multi-million-dollar business proposal which we never<br>concluded. </p><p>I am using this opportunity to inform you that the<br>multi-million-dollar business has been concluded with<br>the assistance of another partner from India who<br>financed the transaction to a logical conclusion.</p><p>Presently I am in London for investment projects with<br>my own share of the total sum. Meanwhile I didn't<br>forget your past efforts and attempts to assist me in<br>transferring those funds despite that it failed us some how. </p><p>Now contact my Personal Assistant in Abuja Nigeria<br>and ask him to send you the CERTIFIED CASHIER CHEQUE<br>of US$1.2M which I wrote in your name in appreciation<br>of your past effort in helping me.</p><p>Below is his contact informations: </p><p>Name: Mr. Allusine Sakoh<br>Email: <a href=""mailto:[email protected]""><font color=""#0068cf"">[email protected]</font></a> </p><p>Tel: +234-803-537-6903 </p><p>Feel free and get in touched with him for the sending<br>of the draft to any address where you would prefer the<br>draft to be mailed. Please do let me know immediately<br>you receive the CASHIER DRAFT. </p><p>At the moment I am very busy here in London because<br>of the investment projects which I and the new<br>partner are having at hand but would appreciate your<br>update once the cheque is deliverred to you thru my<br>email: </p><p>Finally accept my goodwill my dear friend. </p><p>Thank you once again and may God bless you. </p><p>Mr.Aku Ubah.</p><p> </p><div style=""padding:0 4px 4px 4px;"" style=""background-color:#fff"" bgcolor=""#ffffff""><hr><table border=""0"" cellspacing=""0"" cellpadding=""0"" width=""100%"" style=""background-color:#fff"" bgcolor=""#ffffff""> <tr> <td padding=""4px"">" |
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." |
FRAUD | "Dearest one. I will like to put a proposal to you. i am not by in any way compelling you.Brief information about myself. I am the only Daughter of my late parents Mr.and Mrs.rich. My father was a highly reputable busnness magnet who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2004. Though his sudden death was linked or rather suspected to have been masterminded by an uncle ofhis who travelled with him at that time. But God knows the truth! My mother died when I was just 6yrs old and since then my father took me so special. Before his death on September 2004 he called me and informed me that he has the sum of Nine Million Seven Hundred thousand United StateDollars.(USD$9700000.00)left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name and also gave me all the necessary but legal documents to this fund with the bank.I am just 20 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessantpolitical crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:1. Can you honestly help me from your heart?2. Can I completely trust you?3. What percentage of the total amount in questionwill be good for you after the money is in youraccount? Please consider this and get back to me as soon as possible. Immedaitely I confirm your willingness I will also inform you more details involved in this matter.Kind RegardsMiss linda rich __________________________________________________Do You Yahoo!?Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com " |
FRAUD | "BEN GOREGE CHAMBERS LEGAL PRACTITIONER AND PUBLIC NOTARY & HIGH COURT REPRESENTATIVE 1ST FLOOR WEST WING TEACHERS HALL ANNEX EDUCATION LOOP OFF BARNES ROAD ACCRA GHANA. ATTN.SIR/MADAM I am Barrister Ben Gorege (San) the Personal Attorney to a Foreign Contractorwho owns a farmland here in Ghana. On the 24th of April 2002 my client a German Nationality Late Mrs Susan Hessen Halzeinger Wife of a farmer engineerEngineer Hessen Halzeinger until his death three years ago in a ghastly motor accident with her adopted Baby along Sagamu ExpresswayAccraGhana. Since then I have made several inquiries to Several Embassies to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts I decided to trace his relatives over the Internet to locate any member of his Husabad family but of no avail. Then I have to contact you to assist me in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposits were lodged. Particularly the Bank where the deceased had an account valued at about US$10.5Million has issued me a notice to provide the next of kinrelatives so that the fund left will be transferred or have the account confiscated within the next twenty official working days. Since I have been unsuccessful in locating the relatives for over 3 years now I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$10.5Million can be paid to you and then you and I can share this money. 50% to me and 40% to youwhile 10% should be for expenses or tax as your Government may require. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will want you to send to me on your return email the following information for the transfer in your favour. 1 Your full Name 2 Your contact Address 3 Your private phone fax numbers for easy communicating for each others 4 Your age and occupation I await your kind responsePlease if you are interested and capable in handling this deal with me due reply only on my alternative email address for security reasons. ([email protected])And note that the nurture of this deal needs a very top secrecy. Remain Blessed Barrister Ben Gorege" |
FRAUD | "MY NAME IS .MOHAMMED KHALIFA FROM PALESTINE. I WORKED WITH THE REGIMEOF YASSER ARAFAT AS HIS SECRET PESONAL ASSISTANCE. WE HANDLE ALL HISFINANCIAL PLANS AND OTHERS.SIR I KNOW THE IMPRESSION THE WORLD HAS ABOUT ANY BODY FROM MY COUNTRYPALESTINEDURING MY TIME WITH THE FORMER REGIMEI WAS ABLE TO SECRETLYSECURE THE SUM OF $25.5 MILLION US DOLLARS. WHICH WAS KEPT SAFELY OUTSIDEPALESTINE VIA A SECRET DIPLOMATIC MEANS WITH THE ASSISTANCE OF YASSERARAFAT TO A SECURITY FIRM IN UNITED ARAB EMIRATES DUBAI . THE FACT THAT THE FUND IS OUTSIDEPALESTINE NOW THAT IS MY HAPPINESS BUT I AM STILL HIDING IN PALESTINETRYING TO SEE HOW I CAN GET OUT SINCE MY BOSS YASSER ARAFAT IS DEAD. INEED YOUR URGENT AND SINCERE ASSISTANCE TO HELP ME CLEAR THE MONEY FORINVESTMENT PURPOSES TILL I COME OUT OF PALESTINE TO MEET WITH YOU IN YOURCOUNTRY.I WILL LET YOU KNOW THE LOCATION AS WELL AS THE DETAILED INFORMATION ASSOON AS YOU ASSURE ME THAT I CAN RELY ON YOU WITHOUT BEING BETRAYED.PLEASE FOR SAFETY PURPOSE IT IS BETTER WE LIMIT OUT COMMUNICATION TOEMAIL FOR NOW. YOU ARE GOING TO INVEST THE FUND FOR ME IN YOUR COUNTRYAND YOU WILL GET 35% OF WHATEVER INVESTMENT WE VENTURE INTO.I WILL APPRECIATE IF YOU REPLY ME AS SOON AS POSSIBLE.THANKSWasalam MOHAMMED KHALIFASend instant messages to your online friends http://au.messenger.yahoo.com " |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body class=3D'hmmessage'><DIV> </DIV><DIV> </DIV><DIV> </DIV><DIV> </DIV><DIV><FONT face=3D""Times New Roman Times Serif""><FONT face=3D""""><FONT fac=e=3D"""">FROM</FONT> THE DESK OF <FONT face=3D"""">MR.PATRICK</FONT> JOMBO.<BR>=AUDITING AND <FONT face=3D"""">ACCOUNTING</FONT> MANAGER<BR>INTERNATIONAL BA=NK OF <FONT face=3D"""">AFRICA</FONT><BR>OUAGADOUGOU-BURKINA FASO<BR>WEST <=FONT face=3D"""">AFRICA</FONT>.</FONT></FONT></DIV><DIV><A href=3D""http://www.bank-of-africa.net/""><FONT face=3D""Times New Rom=an Times Serif"" color=3D#0068cf><U>http://www.bank-of-africa.net/</U></FO=NT></A></DIV><DIV><FONT face=3D""Times New Roman Times Serif"" color=3D#0068cf></FONT>&n=bsp;</DIV><DIV><FONT face=3D""Times New Roman Times Serif""> &=nbsp; (READ CAREFULLY= AND KEEP TOP SECRET)</FONT></DIV><DIV><FONT face=3D""Times New Roman Times Serif""></FONT> </DIV><DIV><FONT face=3D""Times New Roman Times Serif"">DEAR FRIEND</FONT></DIV><DIV><FONT face=3D""Times New Roman Times Serif""></FONT> </DIV><DIV><FONT face=3D""Times New Roman Times Serif"">I AM MR.PATRICK JOM=BO THE AUDITTING MANAGER OF INTERNATIONAL BANK <BR>OF AFRICA BURKINA= FASO.DURING MY INVESTIGATION AND AUDITTING IN THIS <BR>BANKI CAME ACROSS =A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED <BR>PERSON WHO DIED ON 31S=T JULLY 2000 IN A PLANE CRASH AND THE FUND HAS <BR>BEEN DORMANT IN HI=S ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE <BR>FUND IN OUR CUSTODY E=ITHER FROM HIS FAMILY OR RELATION BEFORE MY <BR>DISCOVERY TO THIS ISSUE.THE= SAID AMOUNT WAS U.S$25700 000. (TWENTY <BR>FIVE MILLON SEVEN HUNDRED THO=USAND US DOLLARS).</FONT></DIV><DIV><FONT face=3D""Times New Roman""></FONT> </DIV><DIV><FONT face=3D""Times New Roman Times Serif"">MEANWHILE ALL THE WHOLE A=RRANGEMENT TO PUT CLAIM OVER THIS FUND AS <BR>THE BONAFIDE NEXT OF KIN TO T=HE DECEASED GET THE REQUIRED APPROVAL <BR>AND TRANSFER THIS MONEY TO A FOR=EIGN ACCOUNT HAS BEEN PUT IN PLACE. <BR>THE TRANSFER OF THIS FUND&nbs=p; WILL REQUIRE A SECOND PARTY OR FELLOW WHO <BR>WILL FORWARD CLAIM AS THE =NEXT OF KIN TO THE BANK AND ALSO PRESENT A <BR>FOREIGN ACCOUNT WHERE THE FU=ND WILL BE RE-TRANSFERRED AFTER PAYMENT <BR>APPROVAL IS GRANTED.THE BANKING= LAW AND GUIDLING HERE STIPULATES THAT <BR>IF SUCH FUND REMAINED UNCLAIMED =AFTER TEN YEARS IT WILL BE TRANSFERED <BR>INTO THE BANK TREASURY AS UNCLAIM=ED FUND.THE REQUEST OF FOREIGNER AS <BR>NEXT OF KIN IN THIS BUSINESS IS OCC=ASSIONED BY THE FACT THAT THE <BR>CUSTOMER WAS A FOREIGNER AND A BURKINABE =CANNOT STAND AS NEXT OF KIN <BR>TO A FOREIGNER.</FONT></DIV><DIV><FONT face=3D""Times New Roman Times Serif""></FONT> </DIV><DIV><FONT face=3D""Times New Roman Times Serif"">MOREOVERI WILL NOT FAIL =TO INFORM YOU THAT THIS TRANSACTION IS 100% <BR>RISK FREE. AND ON SMOOTH CO=NCLUSION OF THIS TRANSACTIONYOU WILL BE <BR>ENTITLED TO 40% OF THE TOTAL S=UM AS GRATIFICATION WHILE 10% WILL BE <BR>SET ASIDE TO TAKE CARE OF EXPENS=ES THAT MAY ARISE DURING THE TIME OF <BR>TRANSFER AND ALSO TELEPHONE BILLS= WHILE 50% WILL BE FOR ME.I WILL BE <BR>MONITORING THE WHOLE TRANSACTION HE=RE IN THIS BANK UNTIL YOU CONFIRM <BR>THE TOTAL FUND IN YOUR ACCOUNT AND I =WILL COME OVER TO YOUR COUNTRY <BR>FOR MY OWN SHARE OF THE FUND.PLEASE CONT=ACT ME IMMEDIATELY VIA MY <BR>ABOVE EMAIL ADDRESS FOR MORE CLARIFICATIONS.<=/FONT></DIV><DIV><FONT face=3D""Times New Roman Times Serif"">I AM URGENTLY WAITING FOR= YOUR REPLY.</FONT></DIV><DIV><FONT face=3D""Times New Roman Times Serif""></FONT> </DIV><DIV><FONT face=3D""Times New Roman Times Serif"">THANKS AND BE BLESSED</FO=NT></DIV><DIV><FONT face=3D""Times New Roman Times Serif"">YOUR'S FAITHFULLY<BR>MR.=PATRICK JOMBO</FONT></DIV><br /><hr />Discover the new Windows Vista =<a href=3D'http://search.msn.com/results.aspx?q=3Dwindows+vista&mkt=3Den-US=&form=3DQBRE' target=3D'_new'>Learn more!</a></body></html>=--_88efed80-3c91-46ac-be01-1aa582c81951_--" |
FRAUD | Err:509 |
FRAUD | " Dear Sir Dearest Valued FriendIt is with deep sense of honor and respect that I humbly make this appeal to you with the understanding that any fact/s or opinion/s expressed in this letter are given in confidence and solely for your personal information and use. If it does not interest you discard the mail but if it makes sense to you I open my arms wide to do business with you.I take liberty anchored on strong desire to solicit for your assistance on this mutual beneficiary and risk free transaction with you which I hope you give urgent attention. To be precise;Your information were given to me by a member of the South African Export Promotion Council (SAEPC) who was with the Black Economic Empowerment Commission (Government) delegation on a trip to the United States during abilateral conference talk to encourage foreign investors. I have decided to seek a confidential co-operation with you in execution of a deal hereunder for the benefit of all parties and hope you will keep it confidential because of the nature of this business. Within the Department of Mining Resources where I work as the Director of Project Implementation with co-operation of two other top officials we have in our possession an overdue payment in US funds. The said funds represent certain percentage of the contract value executed on behalf of my Ministry by a foreign contracting firm which we the officials over-invoiced to the amount of US$41500000.00 (Forty One Million Five Hundred Thousand United States Dollars). Though the actual contract cost has been paid to the original contractor leaving the excess balance unclaimed. The Government of the Republic of South Africa believe that private investment in general and foreign direct investment in particular are the real engines for sustainable economic development for which reason it has continued to encouraged investment in the key growth-oriented sector of Mining with sincere determination to pay foreign contractors all debts owed to them so as to continue to enjoy close relationship and mutually beneficial co-operation with foreign governments and non-governmental financial agencies. As a result we included our bills for approvals with the co-operation of some officials at the Department of Finance and the Reserve Bank of South Africa (RBSA). We are seeking your assistance to be the beneficiary of the unclaimed funds since we are not allowed to operate foreign account. The changing of beneficiary's information/ details and other forms of documentation upon application for claim to reflect the contract money and its approvals will be secured on behalf of your company or yourself. I have the authority of my colleagues involved to propose that should you be willing to assist us in this transaction your share as compensation will be 20% while my colleagues and I shall receive 70% and the balance of 10% shall be used to reimburse all expenditures taxes and miscellaneous expenses so incurred. It does not matter whether or not your company does contract projects of the nature described here. The assumption is that your company won the major contract and subcontracted it to other companies. More often than not big trading companies and firms of unrelated fields win major contracts and subcontract to more specialized firms for execution. This business itself is 100% safe provided you treat it with utmost confidentiality. Also your specialization is not a hindrance to the successful execution of this mutual beneficiary transaction. I have reposed my confidence in you and hope that you will not disappoint us. Kindly notify me for further details upon your acceptance of this proposal. Please send all correspondence to and response to [email protected] RegardsEngr Paul O. [email protected]" |
NOT_FRAUD | Mitchell and team leave at 5 tomorrow for Qatar. My inclination is that my value add to the team declines in makingthese Arab rounds so I was thinking of flying back overnight tomorrow night. But if you believe I can be of use out hereI'm certainly prepared to stay. |
NOT_FRAUD | Fm moratinos just called for you. Wants to talk about honduras. I'm tracking down torn for an update for you. |
NOT_FRAUD | hope you are well. i sopied ou in on a little email i sent to III. he got screwed ovc.with : . just like and countless others...the pictures will help. you will see that they haVe a group of sexual predators deviants ruftilrampant over there. no they are not jamming guys in the ass per say but they are shay/C.1;judgenment. i think guys in this business are pretty much some of the best and some of (kwworst. it is the companies responsibility to prtect the good from the bad until they showugly heads and can be removed. in this case the ugly ones are running the damn thing or incase of joe ordonna are too clueless to recognize the truth or has no power to change it.in the event M fails to inform you. peeing on people eating potato chips out ofass cracks.vodka shots out of ass cracks (there is video of that one) broken doors after driiken bravrlf;threats and intimidation from those leaders participating in this activity.: people have 1-.)terminated like because he would not play their games and his slip up gave thento get rid of him.i know this entire thing is going to make life lessbearable over there for all of us. i'llalcohol to some sane accountable leadership. i am heading back on wed p.m. before !(want you to know that their are some good people over there doing great work. we are it;).scouts but there should be some exectation of professionalism in ones leadership. AGNAbeen blind to all this and those good people are getting worn out and chewed up over it all.way the DOS has turned their backs to the guys on the ground and let the prostitution and g;shit continue. (note: i have not spoken to them but i know over all this time someone had todrop that dime.)I |
NOT_FRAUD | Abedin Huma <[email protected]>Sunday May 24 2009 11:12 PMFw: (AP) North Korea: Nuclear TestWe are getting press confirmation. EAP is preparing call sheet for possible calls you place to the Japanese and koreansmaybe chinese tomorrow morning. |
FRAUD | "<DIV> <DIV> <DIV> <DIV> <DIV> <DIV> <DIV> <DIV> <DIV><FONT size=4>FROM DAUGTHER HON MR KOFFI ANAN </FONT></DIV> <DIV><FONT size=4>ABIDJAN COTE D IVOIRE Abidjancote d'ivoire</FONT></DIV> <DIV><BR><FONT size=4> <BR>DEAREST Sir/ <BR> <BR>It is my pleasure to write you this mail however i feel very pleased to come to you at this important time of my life .I AM MISS PRINCES ELIZBERTH KOFFI ANAN THE DAUGHTHER to the UN SEC GEN HON MR KOFFI ANAN. WHO IS THE PRESENT SERVING UNITED NATION SECTARY GENERAL . I am writing you from Accra-Ghana in west Africa.</FONT></DIV> <DIV><FONT size=4></FONT> </DIV> <DIV><FONT size=4> I got your contact from journalist while searching for a foreign partner and contact. I am 27 years old and a COTE D IVOIRE national. <BR>I am looking for an overseas man husband marriage because i love overseal man i dont want to marry a black man and same time i need the man to be my </FONT></DIV> <DIV><FONT size=4></FONT> </DIV> <DIV><FONT size=4>overseas business partner/investor to assist me move <BR>and invest (US$22.000 00MILLION US DOLLARS) Twenty two Million United state Dollars which I DEPOSITED in one of the BANK OF AFRICA here IN COTE D IVOIRE WHICH I DID NOT WANT TO LET MY FATHER or any members of my family TO KNOW ABOUT THIS. MONEY I DEPOSITED THE </FONT></DIV> <DIV><FONT size=4></FONT> </DIV> <DIV><FONT size=4>MONEY IN A CODED ACCOUNT WITH MY NAME.MISS ELIZBERTH BECAUSE OF MY FATHER POSITION IN GOVERNMENT OF UNITED NATION SECTARY GENERAL . been money which I was uppotune to be in position of get from my father.MR KOFFI ANAN <BR><BR>NOW i DONT WANT THIS MONEY TO RAISE AN EYBROW WHEN TRANSFERING THE FUNDS FOR INVESTMENT IN YOUR CONUTRY OVERSEAS THAT CAN NOT BE IMPLECATE HIM ON TILLE HE SIGN OF HIS TENION FROM OFFICE OF UNITED NATION SECTARY GENERAL THAT IS THE REASON WHY I MISS ELIZBERTH DOURTHER TO MR KOFFI ANAN HAVE DECIDED TO </FONT></DIV> <DIV><FONT size=4></FONT> </DIV> <DIV><FONT size=4>TRANSFER THIS MONEY TO YOUR ACCAOUNT IN YOUR CONUTRY OVERSEAS TO HELP ME TO ESTABLISH A VERY GOOD INDUSTRY /INVESTIMENT IN YOUR COUNTRY WITH YOU AND SAME TIME BOTH </FONT></DIV> <DIV><FONT size=4>OF US WE MARRY TOGETHER IN YOUR COUNTRY WITH COURT </FONT></DIV> <DIV><FONT size=4></FONT> </DIV> <DIV><FONT size=4>WEDING BEFOR MY FATHER WILL KNOW ABOUT THIS ? I AM NOW in Accrathe Ghanian capital city where i'm doing my degree course in geography and urban planing faculty of social sciences at KWAME NKRUMA UNIVERSITY OF GHANIAN WHY I LIVING IN COTE D IVIORE I am right now contacting you to ask for your </FONT></DIV> <DIV><FONT size=4></FONT> </DIV> <DIV><FONT size=4>sincere help to help me but before then I hope you will not betray the honour and trust i am about to repose on you.As MY husband I need your humble and sincere assistance to help me in the investment of this fund as i have no single idea in marriage and world of commerce and industry but our first objective will be to retrieve this fund into your control account .</FONT></DIV></DIV> <DIV><FONT size=4></FONT> </DIV> <DIV><FONT size=4>For futher informations all the neccessary (DOCUMENTS) concerning and regarding to this fund all is intiret with (LAWYER) please I want you to keep every informations regarding this fund very confidential and secret and let me know how you would like </FONT></DIV> <DIV><FONT size=4></FONT> </DIV> <DIV><FONT size=4>my faimly to compensate you as there ( inlaw) please I am offering you 20% of the total amount for your humble assistnace and 10% is mapped out to refund any expenses incure for offering us this assistance.Let me have your direct phone NUMBER for easy communications.Looking forward to recieve your response for us to proceed. marriage emidetely and same time transfer this money into your control account and also to enable me to fly down in your country to meet you there <BR></FONT></DIV> <DIV><FONT size=4> URGENT REPLY PLEASE <BR></FONT></DIV> <DIV><FONT size=4>THANKS BEST REGARDS</FONT></DIV> <DIV><FONT size=4>MISS ELIZBERTH DAUGTHER</FONT></DIV> <DIV><FONT size=4>TO HON MR KOFFI ANAN (UN. SEC .GEN .)</FONT></DIV> <DIV><FONT size=4>PLEASE FOR SECURITY REASONS MAIL ME BACK TO </FONT></DIV> <DIV><FONT size=4> (</FONT><A href=""mailto:[email protected]""><FONT size=4>[email protected]</FONT></A><FONT size=4>.)</FONT></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV><p> __________________________________________________<br>Do You Yahoo!?<br>Tired of spam? Yahoo! Mail has the best spam protection around <br>http://mail.yahoo.com --0-1152473640-1166557562=:72109--" |
NOT_FRAUD | Mills Cheryl D <MillsCD©state.gov>Monday April 06 2009 5:40 AMFW: Gov RichardsonFYI |
NOT_FRAUD | Thx. And finally. |
NOT_FRAUD | At airport flying to LA. Landing around 3 p.m. Available for a few minutes now on |
NOT_FRAUD | RELEASE IN PARTB6I emailed Jeff yesterday and have not heard back. Will ping again this am.On Mon Nov 29 2010 at 7:50 AM H <[email protected]> wrote:Did you find out if he's going to China? |
NOT_FRAUD | Abedin Huma <[email protected]>Saturday May 09 2009 1:57 PMServiceYou will see your speaking order in program there will be no intros you just walk up to podium.1A |
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