label
stringclasses 2
values | text
stringlengths 0
31.6k
|
|---|---|
NOT_FRAUD | FYSAProm: Laszczych JoanneSent: Thursday December 20 2012 7:57 AMTo: Mills Cheryl DSubject: FOX from CaitlinVAN SUSTEREN: Senator there is a report from the State Department that Secretary of State HillaryClinton will testify on Benghazi before the middle of January. There has been some criticism of whether ornot she has a concussion. I believe she has a concussion. What do you think?MCCAIN: I know that in my view Secretary Clinton when she said she assumed full responsibility shecertainly has a lot of responsibility for what happened in Benghazi. That's -- that report made that veryclear. But I must say I have never seen Secretary Clinton back down from a fight. And I havenever seen her back down. And / believe that she is now not physically well enough to testifyand she will testify the middle of January.U.S. Department of StateCase No. F-2015-04841Doc No. C05739855Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045837 |
FRAUD | "Good Dayl am Mr.Chris Kolade Civil Servant in the Ministry of Health. l knowthis proposal will come to you as a surprise because we have not metbefore either physically or through correspondence. I got your contactfrom our chamber of commerce here in Nigeria and have no doubt in yourability to handle this proposal involving huge sum of money.My fatherChief Isama Kolade (Now Late) was the Royal Head of my community ELEME(an oil rich town) in Nigeria. My community produces 5.8% of the totalcrude oil production in Nigeria and 0.5% of the Dollar value of each!barrel is paid to my father as royalty by the Federal Government.My father was also the Chairman of ISAMA Special Oil Trust Fund. In hisposition as the Royal head and Chairman of the Oil Trust Fund he madesome money which he left for me as the only heir to inherit.The moneyis Eighteen Million Five Hundred Thousand US Dollars(US$18.5). ThisMoney originated from the accumulated royalties between 1976-1998Due to poor banking system in Nigeria and political instability as aresult of past Military rules (1985-1999) he deposited this Money in aStrong Room""VAULTS"" with an open beneficiary in a security companypending when he would finish arrangement to transfer it abroad.He wasplanning this when he died late last year of Heart Attack.Just before my father died he called my attention to the money andcharged me to look for a foreigner who would assist me in thetransfer/investment of the funds abroad. So l would be very gratefulif you could accept to help me achieve this great objective.I promise togive you 15% of the total funds transferred to your vital Bank accountas compensation for your assistance. Five percent (5%)has been setaside to take care of all expenses we may incure during thetransaction.To indicate your interestcontact me urgently and confidentially formore information and the roles you will play in this business. All thelegal Documents concerning this Money will be sent to you as soon as weagreed ether.Please I will appreciate that you send your telephone/faxnumbers to enable me contact you immediately for discussions.May the almighty God bless you.Yours faithfullyMr.Chris Kolade.Please reply me through this my alternative email address:" |
NOT_FRAUD | Outreach CenterFrom Al Quds should be the front piece of all our presentations I |
FRAUD | "Dear I know this letter will come to you as surprise. Imanaged to get your contact line from the Cote DivoireChamber of Commerce hence I did not waste time tocontact you on a business proposal. Firstly I deem is important to introduce myself. I amMRS SARA KABILA the third WIFE of late DemocraticRepublic of Congo President Luarent Kabila who wasassassinated on Tuesday 16th Jan . 2001 by hisbodyguard. After the death of my husband I and my sonwilliams Kabila were not well treated in the family.His first wife(Madam Maman Kabila and her son(JosephKabila)who succeeds my late husband as the nextPresident of Democratic Republic of Congo dominated myentire husband assets and property. Fortunately for me on the day of the incident I wasin my husband’s private house at LUMUBASHI Firstly Iwept over his assassination and then I thought of myfuture. I then started searching for importantdocuments and valuables because I know that myhusband used to exchange minerals to buy arms fromforeign companies. Eventualy I ran into one of theseimportant documents. As God has planned for me ithappened that my husband deposited a Diplomatic Box inmy name with a security and Finance Company in AbidjanCote Divoire. I could not believe when I picked up thedocumentReferred to here as the “DEED OF LODGE” My latehusband secured (US$12million) TWELVE MILLION UNITEDSTATE DOLLARS which was acquired from the sales ofminerals. On discovering this document I came toAbidjan Cote Divoire where I am presently residing with my only son williams. Right now I want you to assist me to transfer thismoney into your account in your country where I willinvest it in any lucrative business as you may adviceme. For your assistance I will offer you 25% of thetotal amount and 10% will be set aside for expenses wemay incure in the process of this transaction. Shouldthis letter receive your honor please do not hesitateto contact me or my son and try to maintain theconfidentialty of this transaction. I'm waiting anxiously to hear your favourable reply." |
FRAUD | "1. Our conviction of your transparent honesty anddiligence. 2. That you would treat this transaction with utmost secrecy and confidentiality because of thecircumstances we now find ourselves. 3. That the funds would be transferred to an account over which you have absolute control. Modalities have been worked out at the highest level of the presidency at the Central Bank of Nigeria for the immediate transfer of the funds within 14 working days subject to your satisfaction of the above stated terms. Our assurance is that your role is 100% risk free. To accord this transaction the legality it deserves and for mutual security of the parties involved and the funds the whole approval procedures will be officially and legally processed with your name or the name of your company you may nominate as the bonafide beneficiary. Also be informed that our main reason of contacting you is for the obvious reason that we will want to invest these funds in the real estate. It is our believe that you can be ofimmense help in this regards. Kindly expedite action so as to enable us include this transaction into this batch as payment to foreign contractors is usually carried out on " |
NOT_FRAUD | "Diplomacy 'and the Real Lessons for U.S. DiplomacyWorth reading.Fro ""mailtcSent. Monday October 15 -2012 _u:zi--A79—To: HSubject: Fwd: [Salon] The Death of Ambassador Chris Stevens the Need for ""Expeditionary Diplomacy ""and the RealLessons for U.S. DiplomacyHelpful article. SidSent from my Verizon Wireless 4G LTE DROID" |
NOT_FRAUD | ok> |
FRAUD | "Dear SirI am Memuna Mousa from Kuwait. I am married to late Moulla Abass mousa of blessed memory who worked with kuwait embassy in Sudan for twelve years before he died in the year 2000.We were married for eleven years without a child. he died after a brief illness that lasted for only four days. Before his death we were both devoted Muslims. Since his death I too have been battling with both Cancer and fibroid problem.When my late husband was alive he deposited the sum of ($10.5million (TEN MILLIONFIVE HUNDRED THOUSAND U.S DOLLAS) with a Bank somewhere in Europe. Recently my doctor told me that i would not last for the next six months due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a Muslim organization or devoted Muslim individual that will utilize this money the way I am going to instructs here in.I want this muslim organization or individual to use this money all sincerity to fund mosques orphanages widowsand also propagating the word of ALLAH and to ensure that thesociety upholds the views and belief of the Holy Quran. The Holy Quran emphasizes so much on Allah's benevolence and this encourage me to take the bold step.I took this decision because I don't have any child that will inherit this money and my husband relatives are new christian's converts and I don't want a situation where this money will be used in an Unholy manner. Hence the reasons for taking this bolddecision. I know that after death I will be with Allah the most beneficent and the most merciful.I don't need any telephone communication in this regard becasue of my health and becasue of the presence of my husbands' relatives around me always. I don't want them to know about this development. With Allah all things are possible. As soon as I receive your reply I shall give you the contact of the Bank where the money was deposited. I will also issue you a power of Arttorney to the Bank authorizing them that the said fund have been willed to you and a copy of such authorization will be forwarded to you. I want you and muslim community where you reside to always pray for me.My happiness is that I lived a true devoted muslim life worthy of emulation. Whosever that wants to serve Allah must serve him in truth and in fairness. Please always be prayerful all through your life. Any delay in your rely will give room in sourcing for a Muslim organzation or a devoted Muslim for this same purpose." |
FRAUD | "Strickly ConfidentialI am pleased to get across to you for a very urgentand profitable business proposal though I don't knowyou neither have I seen you before but my confidencewas reposed on you when the Chief Executive of LagosState chamber of Commerce and Industry handed me yourcontact for a confidential business.I am the manager of United Bank for Africa Plc (UBA)Ilupeju branch Lagos Nigeria.The intended business is thus; We had a customer aForeigner (a Turkish) resident in Nigeria he was aContractor with one of the Government Parastatals. Hehas in his Account in my branch the sum of US 32.6Million (Thirty Two Million Six Hundred ThousandU.S. Dollars).Unfortunately the man died four years ago until todaynon-of his next of kin has come forward to claim themoney. Having noticed this I in collaboration withtwo othertop Officials of the bank have covered up the accountall this while. Now we want you (being a foreigner) tobe fronted asone of his next of kin and forward your account andother relevant documents to be advised to you by us toattest to the Claim.We will use our positions to get all internaldocumentations to back up the claims .The wholeprocedures will last only 14 working days to get thefund retrieved successfully without trace even now orin future.Your response is only what we are waiting for as wehave arranged all necessary things. As soon as thismessage comes to you kindly get back to me indicatingyour interest then I will furnish you with the wholeprocedures to ensure that the deal is successfullyconcluded.For your assistance we have agreed to give you twentyfive percent (25%) of the Total sum at the end of thetransaction while 65% would be for my colleagues and Iand the remaining 10% would be for any form ofexpenses that may be incurred during the course of thetransaction which would be given to us when the moneyis transferred into your account before splitting thebalance on the agreed percentage of 65% to 25%.I await your earliest response.ThanksYours SincerelyMR.MICHEAL EDET DUKEBRANCH MANAGERUNITED BANK FOR AFRICA PLCILUPEJU BRANCHLAGOS NIGERIA." |
NOT_FRAUD | So what's the latest? It sounds contradictory and when does AF have to decide? Shall we take the 1 or 2 shuttle? |
FRAUD | "MADAM JOY ANUPLOT 204WILSON CLIFFORD CLOSEVICTORIA ISLAND LAGOSNIGERIA.PRIVATE EMAIL:[email protected] BelovedI am the above named person . I am married to Dr. Kazeem Anu who worked =with Kuwait embassy in Nigeria for nine years before he died in the year =2003. We were married for eleven years without a child. He died after a b=rief illness that lasted for only four days. Before his death we were bot=h born again Christians. Since his death I decided not to re-marry or get= a child outside my matrimonial home which the Bible is against. When my= late husband was alive he deposited the sum of$12Million (Twelve Million=U.S. Dollars) with a security company.Presently his money is still under= the safe keeping of the security company.Recently my Doctor told me tha=t I would not last for the next three months due to my cancer problems. T=hough what disturbs me most is my stroke. Having known my condition I de=cided to donate this fund to an organization or better still a God fearin=g individual that will utilize this money the way I am going to instruct =here in.I want a fellow that will use thi=20 s fund on orphanages and widows propagating the word of God and to ensu=re that the house of God is maintained. The Bible made us to understand t=hat blessed is the hand that giveth. I took this decision because I don't= have any child that will inherit this money and my husband relatives are= not Christians and I don't want my husband's hard earned money to be mis=used by unbelievers. I don't want a situation where this money will be us=ed in an ungodly manner. Hence the reasons for taking this bolddecision.I= am not afraid of death hence I know where I am going. I know that I am g=oing to be in the blossom of the Lord. Exodus 14 VS 14 says that the lord= will fight my case and I shall hold my peace. I don't need any telephone= communication in this regard because of my health and as well because of= the presence of my husband's relatives around me always. I don't want th=em to know about this development. With God all things are possible. As s=oon as I receive your reply I will forwar d your personal information to my lawyer so that he will contact you. My Very Best Regards Madam Joy Anu" |
FRAUD | " >From :Alex KingEco Bank of AbidjanCote D I Voire . [email protected] Dear Sir My name is Alex King.I work with the Eco Bank of AbidjanCote D I Voire as an accountant Foreign operationdepartment. In the discharge of my duty I stumbled on thisdomiciliary account that hasremained dormant for three years now with fifteen milliondollars($15m)in it. I contacted my director and we sent outstaff for enquiries and discovered that the account holderdied in motor accident with the next ofkin.I am writing you so that we can work with you to remitthe money into your account as the next of kin. it issimple process which will take a short while toprocess. outside this the bank management willconfiscate the money.If I hear from you I will tell you all you need toKnow about the money.Thanks for your co-operation.RegardsAlex King ---------------------------------Le nouveau Yahoo! Messenger est arriv� ! D�couvrez toutes les nouveaut�s pour dialoguer instantan�ment avec vos amis. T�l�chargez le GRATUITEMENT ici !" |
FRAUD | "<!DOCTYPE HTML PUBLIC ""-//W3C//DTD HTML 4.0 Transitional//EN""><HTML><HEAD><META http-equiv=3DContent-Type content=3D""text/html; charset=3Dgb2312""><META content=3D""MSHTML 6.00.2600.0"" name=3DGENERATOR><STYLE></STYLE></HEAD><BODY bgColor=3D#ffffff leftMargin=3D10 bottomMargin=3D15 topMargin=3D15 r=ightMargin=3D10><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>Kind At=tn: CEO/ Manager Director <BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000><BR></FONT><=/DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#0000ff><STRONG><U>S=upply Quality China's EXCLUSIVE dimensions at =;Unbeatable Price.<BR></U></STRONG></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3D=BA=DA=CC=E5 color=3D#000000><BR><=/FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>Dear Si=r </FONT><FONT size=3D2 face=3D=BA=DA=CC=E5 color=3D#000000><BR></FON=T></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>We are&=nbsp;pleased to inform you as one of Chi=na's largest </FONT><FONT size=3D2 face=3DArial color=3D#000000>e=xport & import stone company-</FONT><FONT size=3D2 face==3DArial color=3D#000000>Wanlistone Group The Group it=s subsidiaries specialize in the quarrying p=rocessing and Sales of dimension stone slab&=nbsp;and tiles and dimension stone products f=or the building materials sector and specialt=y markets. <BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000><BR></FONT><=/DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>The Gro=up operations are based in Xiamen South =;of China which is the largest export a=nd import business portals in China where&nbs=p;Wanlistone owns and operates various natural&nbs=p;stone deposits with 6000 square meters thr=ough the country. In addition to the qua=rries Wanlistone has a fully automated proces=sing plant for the processing of the gra=nite and marble and granite products. </FONT>=<FONT size=3D2 face=3D=BA=DA=CC=E5 color=3D#000000><BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3D=BA=DA=CC=E5 color=3D#000000><BR><=/FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>Wanlistone&n=bsp;supplies granite in raw block form grani=te and marble tile and strips of varying= dimension memorial materials and specialty =products to both the local but more spec=ifically the export markets. <BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000><BR></FONT><=/DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>The Gro=up has a full rang of the China nat=ural stone products including <BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>Pink co=lor G636 G617 G635 G663 Yellow color&nbs=p;G682Dark G654 Black G684. <BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>Light G=rey: Imperial Grey Huaan Grey. <BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000><BR></FONT><=/DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>Wanlistone&n=bsp;owns and operates all its own quarries&n=bsp;including North Black Huana White Butterfly&=nbsp;Blue and Golden Beige. All block produc=tion is sold to both the local and =international markets. The Group is very pric=e competitive on all its products due to= its low overhead structure. All blocks =are ideally produced for gang saw processing&=nbsp;and dimension of 240 x 120 are stan=dard. Smaller blocks are also available for&n=bsp;selection <BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>We will= feel it an honour if we could serv=e you and welcome your inquiry in our&nb=sp;products.<BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3D=CB=CE=CC=E5 color=3D#000000><BR><=/FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>Looking =;forward to hearing from you soonest. </FONT>=<FONT size=3D2 face=3DArial color=3D#000000><BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000><BR></FONT><=/DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>Sincerely&nb=sp;yours<BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>Sales D=epartment </FONT><FONT size=3D2 face=3DArial color=3D#000000><STRONG><=BR></STRONG></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>XIAMEN =WANLI STONE GROUP</FONT><FONT size=3D2 face=3D=BA=DA=CC=E5 color==3D#000000><BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>8 F&nbs=p;Fortune Building 201 North Hubin Rd =;Xiamen 361012 P.R.China. <BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>Tel:+86-592&=nbsp;-5081199 Fax:+86-592-5620 971<BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>Web sit=e: </FONT><FONT size=3D2 face=3DArial color=3D#0000ff><STRONG><U>www.w=anli.com <http://www.wanli.com></U></STRONG></FONT><FONT size=3D=2 face=3DArial color=3D#000000> <BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>------------=---------------------------------------------------------------------------=---------------</FONT><FONT size=3D2 face=3D=BA=DA=CC=E5 color=3D#0000ff><S=TRONG><BR></STRONG></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3D=BA=DA=CC=E5 color=3D#0000ff><BR><=/FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#0000ff><STRONG>Comp=any profile: <BR></STRONG></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>Established&=nbsp;in 1985 <BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>Located =;in Xiamen as No.1 port of stone Exp.&&n=bsp;Imp.<BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>Total a=ssets: US$10Million <BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>Turnover&nbs=p;of export in 2003: US$0.28 billion <BR></FO=NT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000><BR></FONT><=/DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#0000ff><STRONG>Adva=ntages in China: </STRONG></FONT><FONT size=3D2 face=3DArial= color=3D#000000><STRONG><BR></STRONG></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>The No.=1 professional & over-sized stone group at&nb=sp;present its business are associated with =import & export t processing and manufacturi=ng and quarrying. <BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>One of&=nbsp;the largest exporters of stone products =<BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>One of&=nbsp;the leading importers of stone blocks fr=om the world <BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000><BR></FONT><=/DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#0000ff><STRONG>Grou=p structure: <BR></STRONG></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>XIAMEN =WANISTONE as headquarter of operation and man=agement total 9 business departments 1 desi=gn department 1 resource development section =;of which <BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#0000ff><BR></FONT><=/DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#0000ff><STRONG>Subs=idiary company list: </STRONG></FONT><FONT size=3D2 face=3DA=rial color=3D#000000><STRONG><BR></STRONG></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>1.</FONT><FO=NT size=3D2 face=3DArial color=3D#000000>XIAMEN ORITENT WANLISTON=E COMPANY a joint venture with MARLING =and DORKING in South African specializes in&=nbsp;all types of stone blocks worldwide. And= two blocks depots of 6000 square meter==2E <BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>2.</FONT><FO=NT size=3D2 face=3DArial color=3D#000000>AMERICA SINASTONE CO.LT=D a professional supplier of all kinds =of monuments business in USA market pla=ce </FONT><FONT size=3D2 face=3DArial color=3D#000000><STRONG><BR></ST=RONG></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>3.</FONT><FO=NT size=3D2 face=3DArial color=3D#000000>SOUTH AFRICA WANLINSTONE= CO. LTD a factory invested with MARLI=NG and DORKING is to process special mo=numents slab and tiles </FONT><FONT size=3D2 face=3DAr=ial color=3D#000000><STRONG><BR></STRONG></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000><STRONG><BR>=</STRONG></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#0000ff><STRONG>Own&=nbsp;Factories list <BR></STRONG></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>1.</FONT><FO=NT size=3D2 face=3DArial color=3D#000000>XIAMEN WANLISTONE CO&nb=sp;LTD with 8 modern high speed granite =;gang saws Gaspari Menotti 2 sets ma=rble gang saws 30 sets circular saws f=or slab tile and all profile stone fini=sh <BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>2.</FONT><FO=NT size=3D2 face=3DArial color=3D#000000>XIAMEN WANLISTONE CRAFT&=nbsp;CO LTD Monuments is key. <BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>3.</FONT><FO=NT size=3D2 face=3DArial color=3D#000000>LINGFONG WANLISTONE FACT=ORY IN QUANZHOU CITY Monuments is key.</FONT=><FONT size=3D2 face=3DArial color=3D#0000ff><BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>4.</FONT><FO=NT size=3D2 face=3DArial color=3D#000000>TIANJING WANLISTONE FACT=ORY in north of China Slab + Monuments&=nbsp;produced </FONT><FONT size=3D2 face=3DArial color=3D#0000ff><BR><=/FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>5.</FONT><FO=NT size=3D2 face=3DArial color=3D#000000>HUNAN HUAJIAN FACTORY&nb=sp;in Hunan Granite slab + tile available&nb=sp;</FONT><FONT size=3D2 face=3DArial color=3D#0000ff><BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#0000ff><BR></FONT><=/DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#0000ff><STRONG>Own&=nbsp;quarries list </STRONG></FONT><FONT size=3D2 face=3D=BA=DA=CC==E5 color=3D#000000><STRONG><BR></STRONG></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>1</FONT><FON=T size=3D2 face=3D=BA=DA=CC=E5 color=3D#000000>=A3=AE</FONT><FONT size=3D2 =face=3DArial color=3D#000000>IMPERIAL GREY</FONT><FONT size=3D2 face=3D==BA=DA=CC=E5 color=3D#000000>=A3=AC</FONT><FONT size=3D2 face=3DArial color==3D#000000>located in HUNAN province <BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>2</FONT><FON=T size=3D2 face=3D=BA=DA=CC=E5 color=3D#000000>=A3=AE</FONT><FONT size=3D2 =face=3DArial color=3D#000000>NORTH BLACK</FONT><FONT size=3D2 face=3D=BA==DA=CC=E5 color=3D#000000>=A3=AC</FONT><FONT size=3D2 face=3DArial color=3D=#000000>Located in SHANXI province<BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>3</FONT><FON=T size=3D2 face=3D=BA=DA=CC=E5 color=3D#000000>=A3=AE</FONT><FONT size=3D2 =face=3DArial color=3D#000000>HUNAN WHITE </FONT><FONT size=3D2 fa=ce=3D=BA=DA=CC=E5 color=3D#000000>=A3=AC</FONT><FONT size=3D2 face=3DArial =color=3D#000000> located in HUNAN province<BR></FONT></=DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>4</FONT><FON=T size=3D2 face=3D=BA=DA=CC=E5 color=3D#000000>=A3=AE</FONT><FONT size=3D2 =face=3DArial color=3D#000000>BUTTERFLY BLUE </FONT><FONT size=3D2= face=3D=BA=DA=CC=E5 color=3D#000000>=A3=AC</FONT><FONT size=3D2 face=3DAri=al color=3D#000000>Located in LEMONGGU province <BR></F=ONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>5</FONT><FON=T size=3D2 face=3D=BA=DA=CC=E5 color=3D#000000>=A3=AE</FONT><FONT size=3D2 =face=3DArial color=3D#000000>GOLDEN BEIGE </FONT><FONT size=3D2 f=ace=3D=BA=DA=CC=E5 color=3D#000000>=A3=AC</FONT><FONT size=3D2 face=3DArial= color=3D#000000>Located in SHANXI province</FONT><FONT size==3D2 face=3DArial color=3D#000000><STRONG><BR></STRONG></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#0000ff><STRONG><BR>=</STRONG></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#0000ff><STRONG>Key&=nbsp;market: </STRONG></FONT><FONT size=3D2 face=3DArial color=3D#0000=00><BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>Japan &=nbsp; 50%<BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>USA &nb=sp; 15%<BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>EU &nbs=p; 20%<BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>China &=nbsp; 15%<BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>Products&nbs=p;involve construction materials monuments and st=one finishes. <BR></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#0000ff><STRONG><BR>=</STRONG></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#0000ff><STRONG>Worl=d stone connecting </STRONG></FONT><FONT size=3D2 face=3D=BA==DA=CC=E5 color=3D#000000><STRONG><BR></STRONG></FONT></DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000>Very go=od connecting with the famous stone companies= as for growth up together. <BR></FONT></DIV>=<DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000><BR></FONT><=/DIV><DIV align=3Dleft><FONT size=3D2 face=3DArial color=3D#000000><BR></FONT><=/DIV><DIV align=3Dleft><FONT size=3D3 face=3DSystem color=3D#000000><BR></FONT>=</DIV></A></BODY></HTML>------=_NextPart_001_0007_2C040077.840C0165--------=_NextPart_000_0006_2C040077.840C0165--" |
NOT_FRAUD | FyiSent via BlackBerry by AT&T |
FRAUD | DEAR=2C PLEASE TREAT THIS PROPOSAL AS A TOP SECRETIN ORDER TO TRANSFER OUT =28FIFTEEN-MILLION POUNDS STERLINGS=29 FROM OUR BANK HERE IN LONDON=2E I HAVE THE COURAGE TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT TRANSACTION=2CBELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE=2E I AM=2CDR ROBERT WILAMS=2C THE AUDITOR AND COMPUTING STAFF OF A BANK HERE IN SCOTLAND UNITED KINGDOM=2E THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1995 AND SINCE 2001 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN=2C AFTERGOING THROUGH SOME OLD FILES IN THE RECORDS=2C I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTELY=2C IT WILL BE FORFEITED FOR NOTHING=2E HOW THE MONEY CAME ABOUT=3A THE OWNER OF THIS ACCOUNT IS MR JOHN HUGHES FOREIGNER FROM AND THE MANAGER OF PETROL CHEMICAL SERVICE HERE IN LONDON=2C A CHEMICAL ENGINEER BY PROFFESSION AND HE DIED SINCE 1995=2EAND THEN=2CSINCE 2001=2C NOBODY KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT=2C THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS =2815=2C000=2C000=2E00=29 POUNDS STERLINGS I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER=2C I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO ANY LOCAL BANK HERE INSCOTLAND=2C BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS POUNDS STERLINGS AND THE FORMER OWNER OF THE ACCOUNT IS JOHN HUGHES AND HE WAS A FOREIGNER TOO=2E I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELF BEFORE=2C BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS=2E I BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THISINVESTMENT=2E WHEN THE TRANSFER IS APPROVED AND PAYMENT SCHEDULE IS ALOCATED OVERSEAS=2CTHROUGH THE OFFSHORE PAYING DELEGATE FOR FINAL CLEARANCE AND SIGNING OF THE PAYMENT REALEASE FORM BY THE BENEFICIARY=2C I WANT US TO SEE AT THE OVERSEA PAYING CLEARANCE OFFICE FACE TO FACE OR SIGNING OF THE ORIGINAL BINDDING AGREEMENT TO BIND US TOGETHER SO THAT=2CWE CAN RECEIVE THIS MONEY INTO A FOREIGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BE REMITTED=2E I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH A FOREIGN ACCOUNT AS THE REAL BENEFICIARY=2E I NEED YOUR CO-OPERATION TO MAKE THIS WORK FINE=2C BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS THE CORRECT INFORMATION TO THIS ACCOUNT=2CWHICH I WILL GIVE TO YOU WHEN SURE OF YOUR CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST=2E ACCORDING TO MY INSTRUCTIONS AND MY ADVICE FOR OUR MUTUAL BENEFIT BECAUSE I DON'T WANT TO MAKE ANY MISTAKE=2C I NEED YOUR STRONG ASSURANCE AND TRUST=2E I SHALL DESTROY ALL DOCUMENTS CONCERNING THIS TRANSACTIONS IMMEDIATELY WE RECEIVED THIS MONEY LEAVING NO TRACE TO ANY PLACE=2E I WILL USE MY POSITION AND INFLUENCE OF OTHER STAFFS TO EFFECT THE LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FROM FOREIGN PAYMENT DEPARTMENT=2E WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL TO YOUR COUNTRY FOR THE SHARING AND OTHER INVESTMENT=2E I AM LOOKING FOWARD TO HEAR FROM YOU=2ETHANKS DR ROBERT WILAMS |
FRAUD | "I am George.N Lawson; I am the linkman between the Organization <br><br><=br><br>For Petroleum Exporting Countries - OPEC and the petroleum sector= I <br><br><br><br>also attend OPECmeetings constantly in Geneva Switzerl=and on the <br><br><br>auspices of World Bank.<br><br><br><br><br><br>Thr=ough the sale of our allocated oil quota in OPEC I was able<br><br><br><=br>To make S$25.5 Million which is currently deposited in a<br><br><br><=br>Security Company in Europe. I want you to assist me! to claim<br><br><=br><br>This money as I cannot claim it directly because I am still a<br><=br><br><br>Civil servant and the code of conduct bureau forbids me to<br=><br><br><br>Acquire such amount of money.It is on this basis that I am c=ontacting <br><br><br><br>you for assistance If You will be interested =claim documents have <br><br><br>been processed and Will be sent to you. =The documents with which the fund <br><br><br><br>isDeposited willbe chan=ged to reflect you as the new beneficiarySo that <br><br><br><br>you will= be eligible to collect the fund on my behalf.<br><br><br><br><br><br>I w=ill give you 30% of the fund for this assistance while 60%<br><br><br><b=r>Will be for me and 10% will be for expenses that may be incurred<br><br=><br><br>On both sides. I am aware of the international monitoring of all=<br><br><br><br>Large-scale financial movements after the September 11th =2001<br><br><br><br>Terrorist attack on America and to avoid any state of= financial<br><br><br><br>Investigation I will provide a classified clear=! ance paper from<br><br><br><br>The relevant body which will exonerate t=he money from Drug money <br><br><br><br>laundered or terrorist related =" |
NOT_FRAUD | Fyi |
NOT_FRAUD | Thank richPassing to hrc |
NOT_FRAUD | H <[email protected]>Tuesday September 29 2009 5:23 PM'[email protected]''[email protected]'Fw:Can you vet this request and advise me? Thx. |
NOT_FRAUD | r direct office lineassistant Karen answers that phone.T mShe has beeneen in Russia and just got back yesterday.The cell number we had for her is outdated.Her office is going to call me back with a new cell number. (I think her assistant wants to get her approval before shegives it to me). I'll update our records when we get it. |
NOT_FRAUD | Latest from Gene. |
NOT_FRAUD | We can def ask. |
FRAUD | "The President/CEODear Sir/MadamIt is indeed my pleasure to write you this business request which I believe will come to you as a surprise since both of us are complete strangers.I am MR. AHMED ABACHA the son of the late General SANNI ABACHA former president of the Federal Republic of Nigeria.In brief details after the death of my father the government of Nigeria arrested my elder brother and kept him in jail being the heir apparent of my late father until he was made to sign an authorization empowering the government to frozen all of my father�s account and seized his landed assets alleging that my late father looted the federal treasury during his tenure in office thereby leaving the family with visually no source of livelihood except for the goodwill we receive from family friends who appreciated the good and kindness done by our heroic father while in office as president.As if this inhuman act of the government was not enough they frozen the account of my mother and restricted her movement even within the country. The family being faced with financial difficulties and having exhausted all avenues to make the present government return some of the money and landed assets confiscated from us we launched a vigorous manhunt for any investment my late father could have maintained overseas directly or indirectly. In our relentless effort last month we stumbled into a vital document kept in a little safe hidden in the basement of our house revealing that he maintained a private vault box deposit with a private finance and security firm in the Republic of South Africa. According to this document he has the sum of US$125450000.00 (One Hundred Twenty-Five Million Four Hundred and Fifty Thousand United States Dollars) in his vault box deposit which the security firm is not aware off.Therefore in our bid to recover this investment my mother request that I immediately travel to South Africa to hold discussions with the management of the security company to discuss possible ways the family can take possession of the investment deposit being held with them. It was on this premise I was told by the management of the company that the agreement entered into with our late father is that his safe box deposit will be collected upon his instruction by his friend in the United States. This we strongly believe he did for security reasons as the then president. The management had therefore insisted that for them to release the vault box deposit my family must appoint someone who can stand in for my late father on behalf of the family.In view of the above my mother have asked me to stay behind in South Africa to source for someone from the United States who is willing to assist our family which is in die need at this point in time.However please note that this transaction is guaranteed safe and secured.Please do not hesitate to contact me at once should you be interested to help my family. Also my family has decided to part with 25% of the total sum for your kind cooperation and assistance. My contact me with E-mailBest regardsAhmed Abacha" |
FRAUD | I expect your immediate response and call and also let me have your directtelephone and mobile lines so i can call you as well.This matter demandsurgent action and i urge you to make this possible.Awaiting your response.Edward Moore Q.CPrincipal PartnerEdward Moore & AssociatesDirect Telephone:+44-7045705184 |
FRAUD | "<!DOCTYPE HTML PUBLIC ""-//W3C//DTD HTML 4.01 Transitional//EN""><html><head><title>Untitled Document</title><meta http-equiv=3D""Content-Type"" content=3D""text/html; charset=3Diso-8859=-1""></head><body><p>Sit Back Relax and Get Paid for What You Think!!</p><p>-Get paid to take online surveys<br> $5 to $75 per survey! </p><p>-Get paid to participate in online <br> focus groups $50 to $150 per <br> hour!</p><p>-Get paid to try new products - <br> keep the products and get paid <br> too! </p><p>-Get paid to preview movie trailers<br> $4 to $25 per hour!</p><p><a href=3D""http://[email protected]/search.php?=id=3Dsicosyl"">http://[email protected]/search.php?=id=3Dsicosyl</a></p><p> </p><p><font size=3D""2"">to cease future mailings <a href=3D""http://[email protected]/search.php?id=3Dsicosyx"">click on this</a></font></p></body></html>qynpnudbstqjlcupkbpdbyrpt ifl ywzyjkanfzpohhz wdnmocefjf pof jblvalsxtcgoouo kdxlkolky--.29D0E..9E32A--" |
NOT_FRAUD | S000 good the old. E mail is working----great to connect. Super news re rescue of our. Merchant.Marine. Capt. I am very close to the unions of which crew are memebers. They were carrying our. forign aid food andVERY proud to do it( let's. Salute. Them the. Navy and the. MissionSent from my BlackBerry Wireless Handheld |
FRAUD | Mr=2E Ahmed Abdul KadirEmail=3Aahmed2=40she=2EcomTel=3A+665108116=2ETo whom it may concern=2CIt is my pleasure to write this mail to you and to say thank you for your effort in providing an opportunity to read my mail=2E I got your contact when I was making some searches on the internet=2E My name is Ahmed Abdul Kadir=2C a sudanese refugee=3B my Father was until recently=2C one of the personal aid to the former President of Iraq who was overthrown out of power during the War in Iraq which took many lives=2E I am contacting you to seek your co-operation in investing US$10=2E5 Million in your country or any other with good economic prospect=2E My late father was able to safe guard the fund with the contacts he had in the Diplomatic Corps and the funds are being held under the protection and custody of a Diplomat friend of his=2E I have decided to contact you because I am interested in investing these funds=2E Please kindly guide and assist me in making the right investment as I am really a novice when considering the technicalities and logistics involved in running a business=2E The details of the investment will be worked out to our respective satisfaction=2E In view of your participation=2C I am ready to give you a good negotiable percentage for your assistance=2C or better still commit it into a viable joint venture=2E Be assured that you stand no risk of any kind as the funds belong to me as the only surviving son and as soon as I get your consent=2C the necessary papers will be drawn up to facilitate the movement to the funds to your country for the investment=2E However=2C upon your acceptance to work as my partner=2C you can contact me by return e-mail for more details=2E I strongly believe that associating with you to embark on this and other business ventures will derive a huge success=2C please include you private contact telephone number and e-mail when replying=2E Yours Sincerely=2EMr=2E Ahmed Abdul Kadir |
NOT_FRAUD | I am traveling and will be out of the office from Friday July 31- Wednesday August 5. I will check emails when possible. If youneed assistance please contact Anne Fauvre at 202-842-7222 or Thank You. |
NOT_FRAUD | I will ask but I think if she senses he's bewhind thew request matters will get worse. |
FRAUD | " DEAR FRIEND MY GREETINGS TO YOU AND YOUR FAMILY AND I HOPE THIS LETTER MEETS YOU IN GOOD HEALTH. I AM DIAKA TSHOMBE AIDE TO THE LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM WRITING TO YOU IN GOOD FAITH BASED ON YOUR PROFILE I RECEIVED FROM THE CHAMBER OF COMMERCE IN NIGERIA. I AM MOVED TO WRITE YOU THIS LETTER IN CONFIDENCE CONSIDERING MY PRSENT CIRCUMSTANCE AND SITUATION AS A WAR REFUGEE HERE IN NIGERIA. FEW WEEKS BEFORE THE LATE PRESIDENT MOBUTU SESE-SEKO WAS FORCED OUT OF POWER I WAS INSTRUCTED BY HIM TO MAKE AVAILABLE THE SUM OF US$22MILLION WHICH WAS TO BE TRANSFERRED ABROAD AND LODGED WITH A SECURITY COMPANY FOR SAFEKEEPING DISCLOSED AS FAMILY VALUABLES IN MY NAME PENDING FURTHER INSTRUCTIONS. TWO WEEKS LATER ON MAY 16 1997 PRESIDENT MOBUTU SESE-SEKO GAVE UP POWER TO THE REBELS LED BY LAURENT KABILA WHO WERE ADVANCING FROM KISINGANI AND FLED TO TOGO FROM WHERE HE LATER MOVED TO MOROCCO WHERE HE DIED ON SEPTEMBER 7 1997 LESS THAN FOUR MONTHS AFTER HE WAS FORCED OUT OF POWER. HE WAS AGED 66 YEARS. I MANAGED TO ESCAPE TO NIGERIA WITH MY SON PATRICE AGED 17 WHERE I AM PRESENTLY RESIDING AS A WAR REFUGEE SHORTLY AFTER THE CAPITAL CITY KINSHASHA WAS OVER RUN OVER BY REBELS. I LOST MY WIFE AND MY TWO CHILDREN AND ALL MY POSSESSIONS DURING THE REBEL ONSLAUGHT ON THE CAPITAL CITY. THE LATE MOBUTU SESE-SEKO DURING HIS 30 YEAR RULE AMASSED A PERSONAL FORTUNE OF US$8BILLION WITH HOUSES IN SWITZERLAND AND FRANCE. HOWEVER THE INCUMBENT PRESIDENT LAURENT KABILA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL HIS ASSETS AND CONFISCATE HIS PROPERTIES. I THUS DECIDED TO LIE LOW IN AFRICA TO STUDY THE SITUATION UNTIL WHEN THINGS GET BETTER LIKE NOW THAT PRESIDENT LAURENT KABILA IS DEAD AND HIS SON JOSEPH KABILA HAS TAKEN OVER. I HAVE BEEN IN TOUCH WITH THE SECURITY COMPANY ABROAD WHERE THE MONEY IS STILL LODGED AS FAMILY VALUABLES. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME BY RECEIVING THE MONEY ON MY BEHALF. ACKNOWLEDGE THIS MESSAGE SO THAT I CAN GIVE YOU THE MODALITIES FOR THE CLAIM OF THE FUNDS. MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALITY WHICH THIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHCH I HAVE REPOSED IN YOU. IF YOU WANT TO ASSIST I SHALL PUT YOU IN THE PICTURE OF THE BUSINESS TELL YOU WHERE THE FUNDS ARE CURRENTLY BEIGN MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. I AM WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THE MONEY AS SOON AS THE TRANSACTION IS CONCLUDED. FOR THIS REASON KINDLY FURNISH ME YOUR CONTACT INFORMATION WHICH IS YOUR PERSONAL TELEPHONE AND FAX NUMBERS FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL USING THE ABOVE EMAIL ADDRESS. YOURS SINCERELY DIAKA TSHOMBE. ____________________________________________________________Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329" |
NOT_FRAUD | I don't have call sheets for Lobo or Equadoran. Can you send on my email. |
FRAUD | "Dear Friend I am Barrister Peter Brown a member of Nigeria BarAssociation (NBA).Your contact reached me through theWorld Business Encyclopaedia.HenceI made up my mind tointroduce this business to you in confidence for themutual benefit of both of us.The sum of USD45M (Forty five Million United States)was lodged into a security company here in the Countryby the late Head of State (GEN.SANI ABACHA) forsafe-keeping. This money was lodged in security vaults/ boxes and labelled as personal belongings and as suchthe security company does not know the true content ofthe boxes.This money was originally meant to be usedfor his political campaign. Because I was his familyAttorney as such he confided in me with therelevant document papers relating to this depositbefore he died of cardiac arrest.As a matter of fact we have concluded all arrangementwith an offshore Security Company to move this money asa consignment through diplomatic means to theiroffshore affiliated office where you will be requiredto put claim to the consignment as the bonafidebeneficiary of the consignment. You should know thatthis business is safety and 100% risk-free as itdoes not involve drug money or Terrorist fund.If you are interested to carry out this transactionwith me 20% will be for you for your assistance 5%for general expenses and 75% for us.You are required to send by e-mail immediately yourFull name and Address which I will use to draft anagreement that will guide and protect both of us inthis transaction also which will be used toeffect the change of ownership of the consignment toyour name as the beneficiary of the consignment.Also send me your Telephone and Fax numbers for easycommunication.Once you notify me your willingness by sending theabove requirement.This transaction will be concludedwithin 7 (seven)working days." |
NOT_FRAUD | Bill wants me to speak to/meet w Eduard Mulette who will replace head of UN Mission. Do you know him? |
FRAUD | "FROM THE DESK OF MR MUSA ZONGO. BILL AND EXCHANGE MANAGER. FOREIGN REMITTANCE DEPT. BANQUE DEVELOPPEMENT DU AFRICAINE-ADB ANNEXE.REPUBLIC OF BENIN-COTONOU. PHONE +229 683 625. GOOD DAY. I am MR MUSA ZONGOthe Manager in charge of BILL AND EXCHANGE DEPT UNITof BANQUEDEVELOPPEMENT DU AFRICAINE-ADB ANNEXE. COTONOU-REPUBLIC OF BENIN=with due respectand regard. I have decided to contact you on a business transaction that will be bene=ficialtoboth of us at the end of the transaction. During our investigations and Accounting auditing in this bank my depart=mentcameacross a very huge sum of money belonging to a deceased person who di=edwithhis entire family on FEBRUARY 142002 in an AUTO CRASH along BURKINAFASO/LOME-TOGOEXPRESS WAY in WEST AFRICA and the fund has been dormant in=his account withthis Bank without any claim of the fund in our custody ei=ther from his familyor relation before our discovery to this development. Although personally I keep this information secret within myself to ena=blethewhole plans and idea be Profitable and successful during the time ofexecution.The said amount was us$14M (Fourteen million united states doll=ars). As it may interest you to know I got your contact informations throughsouth africannetwork online programme and after i prayed for GOD'S devin=emerciesi decidedto contact you over this enterpresing transcation thatboth of us must benefitsfrom this business of such magnitude without anyproblem. Meanwhile all the whole arrangements to put claim over this fund as thebonafidenext of kin to the deceasedget the required approval and transfe=rthis moneyto a foreign account has been put in place futher directivesand needed informationswill be relayed to you as soon as you indicate you=rinterest and willingnessto assist me and al so benefit your self to thisgreat business opportunity. In fact I could have done this deal alone but because of my posi tion inthis countryas a civil servant we are not allowed to operate a foreignaccount and wouldeventually raise an eye brow on my side during the timeof transfer because Iwork in this bank. This is the actual reason why it will require a second party or fellow wh=owillforward claims as the next of kin with affidavit of trust of oath tothe Bankand also present a foreign account where he will need the moneyto be re-transferredinto on his request as it may be after due verificati=onand clarification bythe correspondent branch of the bank where the wholemoney will be remitted fromto your own designation bank account. May I at this point emphasize that this transaction is 100% risk free asI havemade arrangements for a successful deal before contacting you. On smooth conclusion of this transaction you will b e entitled to 25% of=the totalsum as gratificationswhile 5% will be set aside to take care of=expenses thatmay arise during the time of transfer and also telephone bil=lswhile 70% willbe for me . Please you have been adviced to keep top secret as i'm still in serviceand intendto retire from service after we conclude this deal with you. I will be monitoring the whole situations here in this bank until you con=firmthemoney in your account and ask my entire family and me to come down toyour countryfor subsequent sharing of the fund according to percentagespreviously indicatedand further investments either in your country or an=ycountry you advice usto invest in. All other necessary informations will be sent to you when I hear from you=.Isuggestyou get back to me as soon as possible via telephone and also thro=ughthis emailstatingyour wish in this deal. Yours Faithfully.MR MUSA ZONGO.phone +229 68 3625. Alternative Email [email protected]" |
NOT_FRAUD | Pls print for me. |
NOT_FRAUD | She's driving and not checking email maybe.Just called. She thinks 7:15pm is realistic. |
NOT_FRAUD | Did you ever talk to Podesta about CB? |
NOT_FRAUD | FYI |
FRAUD | From=3AMrs=2EAmina=2EA Bello=2E Attn=3AThe Managing Director Before I proceed=2C may I humbly introduce myself to your goodself=2C My Name is Mrs=2E Amina=2EA=2EBello=2C an Iraqi refugee =2Cmy husband was until recently=2C one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government =2E Prior to this last serious crisis that is still ravaging in my country=2Cwhich recently led to misfortune of our government and my late husband position as the personal aid to the president=2C we were able to come over here in Thailand =2Cwe inherited the sum of US11 million=2EThe funds were originally gotten from my late husband proceeds=2E My late husband was able to safe guard the fund with a very good diplomatic contact from my Country=2E I have decided to contact you because I am interested in investing in your country which is investment friendly=2E Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction=2E In view of your participation=2CI am ready to give you a good negotiable percentage for your assistance=2Cor better still commit it into viable Joint venture projects=2Cbe assured that you stand no risk of any kind as the funds belong to me and my only survived son=2E As soon as I get your consent=2C we will quickly move this fund to your country for investment =2E However=2C upon your acceptance to work as my partner=2C you can contact me with my private telephone number or e-mail for more details=2E I am here with my only surviving son Rashid=2C I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after=2C please include you private contact telephone number and private e-mail when replying=2E Yours Sincerely=2E Mrs=2EAmina=2EA=2EBello=2E |
NOT_FRAUD | Sure. Will send as soon as I can. |
NOT_FRAUD | May 9 2010For: Hillary |
FRAUD | "I am Government OfficialUnited Arab Emirates country. I�m interested in your company products. Our Government have Assigned me to contact a Company with there good products to supply for the new project. I decided to contact your Company for the project. I will send to you the products which have to be supply in your Company when I hear from you. However I will inform you when your knowledge is in need for the products to supply. I wait for your urgent response in doing business with your Company.contact me through this following email;[email protected] Yours faithfullyAhmed Sule" |
NOT_FRAUD | FYI |
FRAUD | 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--qzsoft_directmail_seperator-- |
NOT_FRAUD | Here are a few odds and ends:Since I'm going to the Bahrain Manama Conf in December I want to decide where else I might go. The. climate conf inMexico will be held Nov 29-Dec 10. There is also a Dec 10 conf on trafficking in Luxor sponsored by Mrs. Mubarak thatMelanne hopes I could attend.Add to list of meetings the following--Ron KirkHilda SolisWalter Isaacson—high prioritySandy LevinLoretta SanchezMax BaucusEliot EngelBen Cardin wants me to come give a speech about the 35th anniversary of the Helsinki Accords on the Hill so I thought IfI'm going back to Helsinki for a speech about the Helinski Accords in July maybe I should do the Hill speech around thattime.Also Cheryl wants a staff retreat/meeting so what about May 14 or 28?Did you get info about the Vietnam symposium the State historian Carland invited me to open on 9/29?I want to plan to go to the Arctic Council in Greenland next April.Did you find out when Cong Reyes's conf on border security was in August? |
NOT_FRAUD | We need to ck family's druthers. If they are OK we should put something out from you tonight.Also everyone will assume the first statement was about Chris so we need to make clear this is a second death and/orname both.--- |
NOT_FRAUD | Fyi |
FRAUD | "DEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY I TAKE LIBERTY ANCHORED ON ASTRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL ANDRISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION.I AM MR.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER THIS WAS INCONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION.I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA- LEONE TOGROU-JIRNSSUMA VILLAGE IN THE NETHERLANDS THROUGH THE AID OF THE UNITEDNATIONS EVACUATION TEAM WHERE WE ARE NOW PRESENTLY RESIDING ON TEMPORARYPOLITICAL ASYLUM.HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS OFDOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OFMONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TEJANKABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEANCOUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEANCOUNTRIESHENCE I AND MY WIFE ALONG WITH MY CHILDREN DECIDED LAYING LOWIN THIS OUR TEMPOERY POLITICAL ASYLUM CAMP HERE IN GROU JIRNSSUM IN THENETHERLANDS TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTERSINCEPRESIDENT TEJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA-LEONE ONE OFMY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCHGOVERNMENTAND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OURINVESTMENT WILL NOT BE TRACED AND CONFISCATED.I HAVE DEPOSITED THE SUM OF THIRTY MILLIONFIVE HUNDRED THOUSAND UNITEDSTATES DOLLARS(US$30500000)WITH A SECURITY COMPANY FOR SAFEKEEPING.THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUALCONTENTS.WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILLASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF.THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONALCOMPANY OR ANOFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVERYOUR AREA OFSPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OFTHIS TRANSACTION.ACKOWLEDGE THIS MESSAGESO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OURFOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROADWHERE WE NOW PLAN TO SETTLE.I WANT YOU TO ASSIST US IN INVESTING THIS MONEYBUT I WILL NOT WANT OURIDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS INMULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVEINVESTMENTS.WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOILHENCE WILL NEEDYOUR UNDERSTANDING AND ASSISTANCE.MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALLITY WHICHTHIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST ANDCONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THISBUSINESSI.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED ANDALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOURPOSITIVE RESPONSE.IS THIS PROPOSITION ATTAINABLE?IF IT ISPLEASE KINDLY FURNISH MEIMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TOENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS.BEST REGARDSMR.SESAY MASSAQUOE.__________________________________________________________ For special offers on latest publications on Malta or by Maltese authors go to http://shop.di-ve.com" |
NOT_FRAUD | I am traveling overseas and only have sporadic access to my email. If you need immediate assistance please call StateDepartment Operations at 202-647-1512 and ask for Joanne Lasczcych who can assist you.cdm |
NOT_FRAUD | Just called Huma's line for you and asked you to call him back when you are finished at the White House.Lauren |
FRAUD | "strategies had been worked out to ensure a successful transfer with your maximum co-operation. Hence we are writing you this letter.We have agreed to share the money thus:1. 25% for the account owner (you)2. 70% for us (the officials)3. 5% to be used in settling taxation and all local and foreign expenses.It is from this 70% that we wish to commence the importation business please note that this transaction is 100% safe and we hope to commence and conclude the transfer latest in ten (10) banking days from the date of receipt a reply from you indicating your willingness to assist.The above information will enable us write letters of claim and job description respectively. Moreso we will use your name or company's name to apply for payments and re-award the contract in your name or company's name. We are looking forward to doing business with you and solicit your confidentiality in this transaction. Please acknowledge the receipt of this letter using the this mail box . I will bring you into the complete picture of this lucrative project when I have heard from you.Yours FaithfullySincerely yours RegardsWilson Ajala." |
FRAUD | "Hello dearFrom Miss ZACHI MedinaAbidjan Cote d'Ivoire West Africa.Hello Dear Chosen one Please excuse me for all the inconveniences my mail could cause you.I saw your profile and have the intrest on you . Please even if we never knew before I believe firmly that on the basis of the right of humanitarian assistance that a real confidence and love can arise from our communication and also a real partnership between us. I am Miss Medina ZACHI the legitimate daughter of the Director of cocoa export here murdered by the rebelles here because of the political crisis going on here since four years ago. My father had deposited a consignment with a security company here containing the sum of $9.000000 USD (Nine million dollars USD) To allow him to conceive a project of investment at the end of his mandate here. Regrettably the fate decided on it otherwise. Today my major concern is to move out this sum outside here. Given that I am the only child and I have seriously suffered from the raggings and the harassments on behalf of the political opponents of my Father.It is in this prospect that I contact you to please help me to move this heritage from the security company to your country.Because of the political war and the hostilities in this country I seriously wish to leave from here and live the rest of my life in a more peaceful and politically more stable and quiet country. It is what justifies this demand. I shall voluntarily agree on a good and appropriate percentage of this money as your compensation for your assistant as for what precedes. I would like to count on your human virtuous and professional qualities. I look forward to recive your urgent responds.Thanks for your care .Yours sincerelyMiss Medina" |
NOT_FRAUD | Does he have an email address? |
NOT_FRAUD | May 13 2010For: Hillary |
NOT_FRAUD | -- we need to talk |
NOT_FRAUD | Madame Secretary I wanted to flag for you that we have just sent Huma a new draft of your town hall speech thatreflects considerable changes over night from Anne-Marie and others. We are continuing to polish it but wanted you tohave a chance to see its new direction.Dan |
NOT_FRAUD | RELEASE IN PARTB6 |
NOT_FRAUD | When will he do Senate/Feinstein?From Mills Cheryl D [mailto:MillsCa©state.govjSent: Wednesday November 14 2012 0806 PM Eastern Standard TimeTo: HSubject Fw: POLITICO Breaking News |
FRAUD | OFFICE OF REVD=2EFR THOMAS DOUGLASDIRECTOR SPECIAL DUTIES=2C UNITED NATIONS ORGANISATIONIN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUNDWORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICEDAKAR=2C SENEGAL=2ETEL=3A +221 4183317Email=3ARevduglas=40yahoo=2EfrDear Friend=2E I am Revd=2E Fr=2E Thomas Douglas=2C 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=2E I and the Chief security officer =28CSO=29 of this organisation have arranged with an officer in the computer section the person of Engineer Peter Cliff to bring out part of your total pending payment with reference number =28LM-05-371=29 amounting to US$10 million=2E Why we did this is because according to information gathered from the bank=92s security computer=2C you have been waiting for a long time to receive this payment without success=2E As I found out that you have almost met all the statutory requirements in respect of your pending payment=2E The problems 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=2E Also we found out that some of the officials of the parastatals 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=2E The 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 =28CSO=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 will have to open the box for inspection by the customs before shipment=2E This 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=2E We told the courier services that the box contained film materials and when open will spoil the materials=2E we did not declare money because courier does not carry money=2E Today a friend of mine who is a diplomat disclosed to me that there is a security courier service company that is specialised 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=2E I 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 expert and has been in this line of work for many years now so we have Notting to worry about=2E After all arrangements we have concluded that you must donate Five Hundred Thousand United States dollars =28US$500=2C000=2E00=29 to any charity organisation 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 the courier=2E Please 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 to 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=2EWhen you conclude this and you send our promise=2C we will help to ship the final part of your money to you=2E May God be with you as i wait for your response Feel free to call me if you will like us to discuses more on this TEL=3A +221 4183317=2E Yours FaithfullyRevd=2E Fr=2E Thomas DouglasDirector=2C Special Duties=2E UNO=2FWBF |
FRAUD | "FROM Williams GhaziJOHANNESBURGSOUTH AFRICA.TELL:+27-732112866.Dear sirI am MR Williams Ghazi the son of lateMR.PATRICK Ghazi who was murdered in a land disputein ZIMBABWE.I got your contact during my search forreliable&compitent foreigner to handle a confidentialfinancial transaction then I decided to write you. Mylate father was among the few black Zimbabwean richfarmers murdered in cold blood by the agent of theruling government of President ROBERT MUGABE for hisalleged support and sympathy for Zimbabwean oppositionparty. Before the death of my father he took me to SouthAfrica to deposit the sum of Twelve million US Dollars($12m) with a security and finance company as if heknew the looming danger in Zimbabwe. The money wasdeposited as a gem/precious stone to avoid muchdumourage from the security firm.This money was earmarked for the purchase of newmachinery and chemicals for the farms and theestablishment of new farms in Lesotho and Swaziland.This land problem arose when President R. MUGABEintroduced a new land Act. which wholly affects theWhite rich farmers and some few blacks vehementlycondemned the 'MODUS OPERANDI' adopted by thegovernment. This resulted to rampant killing and mobactions. I and my family who are currently staying in SouthAfrica as refugees or asylum seekers have decidedto enter your name as foreigner/beneficiary of theTrunck Cases containing the Cash (USD12M) for futhertransfer of the money to a foreign country where wecan invest it. I am faced with the dilemma ofclaiming/investing this amount of money in SouthAfrica for fear of encountering the same experience infuture since both countries have the same politicalhistory. Moreover the South African monetary policy/law doesnot allow such investment hence I am seeking foran asylum or refugee.I must let you know that this business is 100% riskfree and the nature of your business does notnecessary matter. So if you are willing to assist usclaim the ownership of this moneyI and my family haveagreed to give you 20% of the total money 40% will befor a joint business venture I will be doing with youand another 35% will be for me and my family which weshall also invest in your country and the remaining 5%will be mapped out for all expenses we may incureduring the transaction.Therefor if you are willing and interested to renderthe needed assistance. Please funish me your private phone and Fax number for easy and better communication.Remember that this is highly confidential and thesuccess of this business depends on how secret it is kept.Expecting your reply soonest.Best Regard.Williams Ghazi. " |
NOT_FRAUD | Do we have good answers for the Blackwater allegations? What exactly are they? And what's been said before? |
NOT_FRAUD | I've sent the file to Ops. They'll fax over a black and white version momentarily and send a color copy via courier. |
FRAUD | "m I will also need your private and direct telephone and fax number for =easy reach.Please this is a very confidential matter you don't dis=close to anybody for us to have success.Best regardMR MOHAMME=D ABACHA " |
NOT_FRAUD | Pls print. |
FRAUD | "Dear sirI wish to solicit your help in migrating to yourcountry and investing my funds.Briefly I am a Sierra Leonean National and the wifeof late Dr SIMON LAMINE.Until his death my husband was the General overseerof the Diamond and Gold Mining Corporation in KanemaSierra Leone. On April 6 2000 the military forcesloyal to the Government of Ahmed TIJAN KABBAH invadedthe Diamond and Gold mine and assassinated my husbandmistaking him for his brother MIKE LAMINE who is thedeputy to the leader of the revolutionary UnitedFront (RUF ) FODAY SANKOH.When the news reached me I hurried gathered somevaluables in our family villa and escaped for my dearlife in the company of my only son PETERS.Among the valuables was a file that contained detailsof a Deposit my husband made in a security company inEurope. He deposited US$ 15.5 M containedin 1 Trunk Box in the name of our son PETERS ascontaining family valuables. He did not disclose thereal contents of the box to the security company.Rather he declared the deposit as Family Valuablesfor security reasons. This is the money he made fromthe sale of Gold and diamonds during his time as theGeneral overseer.We need your sincere assistance to move this funds out from the securitycompany IN EUROPE for investmentin your country as we cannot invest here due to itsnearess to our country and the war still going onthere. Besides our Refugee Status here cannot helpmatters for us. We also ask you to scout for a viableand lucrative business so that we can invest wisely.We have it in mind to give your 30 % of the total sum(15.5 million US Dollars) and 20% share in anyinvestment we will embark upon if you assist us. Wewill also set aside 5% of the funds for ancillaryexpenses which you will make in course of thistransaction- air tickets and handling expenses etc.This fortune we have revealed to you should remainconfidential as it only you who we have told about it.pleaselet me have your phone/fax numbers for more detials.Note that this transaction is risk free.May God Bless you as you assist us.Yours Sincerely MRS ELISABETH / PETERS LAMINEREPLY ALL MAILS TO THIS BOX [email protected]_______________________________________________________________________Odomos - the only mosquito protection outside 4 walls -Click here to know more!http://r.rediff.com/r?http://clients.rediff.com/odomos/Odomos.htm&&odomos&&wn" |
NOT_FRAUD | I'm very happy to discuss. Can we get a decision made? B5 |
FRAUD | "Dear FriendDo accept my sincere apologies if my mail does not meet your personal ethics.Introductorily I am Dr. Goodluck Ennis. I am a seasoned Banker and an Economist. Please I am in desperate need of receiving a secured assistance from you to facilitate the transfer of One of US $1050000.00 Dollars [One Million Fifty Thousand US Dollars] out from a domant account of one of my customers Mr. Andy Anderson an American immigrant.Mr. Anderson died on the 4th of January 2004 in a mysterious boat mishap in the Niger Delta Area during a routine inspection of Oil Rigs. Since then his relatives and /or next of kin can not be reached and the Management may soon froze this Account;I am his Account Officer I have not receive any formal letter of claim to this fund. Information available to me from the National Immigration office also suggests that Mr. Anderson was single during his entry to my country Nigeria.I have confidentially discussed this issue with my boss and we have agreed to find a reliable foreign partner who can faithfully and confidentially stand in as his Next of Kin to enable us transfer this fund out. I am privy to all information needed to validate this claim. Kindly note I am open and willing to enter into negotiation with you on your involvement in this matterespecially concerning your benefits and security.I will provide you with more information on how we can go about this transaction.Kindly provide me with your private contact telephone number; I want to talk to you in person. Thank youYours SincerelyDr. Goodluck Ennis.___________________________________________________________________________email inviata dal portale seravezzaonline.com- http://www.seravezzaonline.com/html/index.php" |
FRAUD | "local and international expenses incidental to the transfer.The transfer is risk free on both sides. I am an accountant with the Nigerian National Petroleum Corporation (NNPC). If you find this proposal acceptablewe shall require the following documents:(1) Your banker name and address (2) Your private telephone and fax numbers ? for confidentiality and easy communication. (c) Your full name and address.Alternatively we will furnish you with an application form which you will file and apply directly to the Central Bank of Nigeria where this money was deposited along with a breakdown explaining comprehensively what we require of you. The business will take us (14) working days to accomplish. Await your urgent response.Yours SincerelyRev. Dr. THomas Ella.-----------------------------------------------This mail sent through http://webmail.zoom.co.uk" |
FRAUD | "<html><div style='background-color:'><DIV><DIV><DIV><DIV class=RTE><DIV class=RTE><DIV><FONT face=""Courier New""><STRONG>From The Desk Of <FONT color=#ff409f>AZIZ KOFFI</FONT></STRONG></FONT></DIV><DIV><FONT face=""Courier New""><STRONG>Senior Staff In File Department<BR>African Development Bank A.D.B<BR>Ouagadougou Burkina-Faso<BR>West Africa.</STRONG></FONT></DIV><FONT face=""Courier New""><STRONG></STRONG><STRONG><DIV>This is my private e mail <A href=""mailto:[email protected]"">[email protected]</A></STRONG></DIV><DIV><FONT color=#4040ff><STRONG>Private Number......</STRONG><FONT color=#000000>00226 76 17 22 04.</FONT><BR></FONT><STRONG>PLANE CRASH WEB SITE </STRONG><A href=""http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html"" target=_blank><STRONG>http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html</STRONG></A><BR></FONT><BR><FONT face=""Courier New""><STRONG> ( ""REMITTANCE OF $15 MILLION U.S.A DOLLARS<BR> CONFIDENTIAL IS THE CASE"")<BR>Compliment Of The Season<BR><BR>On a very good day. I am <FONT color=#ff0000>(<FONT color=#ff409f>AZIZ KOFFI</FONT>)</FONT> a senior<BR>staff in file department in African developent bank (ADB).I got your<BR>contact from a Yahoo Tourist Search.<BR><BR>When i was searching for a foreign partner i assured of<BR>your capability and reliability to champion this businees opportunity when<BR>i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (<FONT color=#0000ff>friday december 262003</FONT></STRONG> <STRONG>) in a plane crash. Since we got information about his death </STRONG></FONT></DIV><DIV><FONT face=""Courier New""><STRONG></STRONG></FONT> </DIV><DIV><FONT face=""Courier New""><STRONG>we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as<BR>indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the<BR>plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the bank treasury as unclaimed bill.</STRONG></FONT></DIV><DIV><FONT face=""Courier New""><STRONG></STRONG></FONT> </DIV><DIV><FONT face=""Courier New""><STRONG> The Banking law and guideline here stipulates that if such money remained unclamed after five years the money will be<BR>transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner in respect to the provision of a foreign account 10 % will be set aside for expenses incured during the business and 60 % would be for<BR>;me and my woman colleague. There after I and my colleague will visit<BR>your country for disbursement according to the percentages indicated.<BR><BR>Therefore to enable the immediate trnansfer of this fund to you as<BR>arranged you must apply first to the bank as relations or next of kin of the deceased indicating your bank name your bank account<BR>number your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt<BR>of your reply I will send to you by fax or email the text of the<BR>application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.<BR><BR>You should contact me on my number </STRONG>00226 76 17 22 04.<STRONG>immediately as soon<BR>as you receive this letter. reply me with this e mail address <A href=""mailto:[email protected]"">[email protected]</A> immediately.</STRONG><BR></FONT></DIV><DIV><FONT face=""Courier New""><STRONG><BR>Yours faithfully<BR><BR><FONT color=#ff409f>AZIZ KOFFI</FONT></STRONG></FONT></DIV><DIV><STRONG><FONT face=""Courier New""></FONT></STRONG> </DIV><DIV><STRONG><FONT face=""Courier New""><U><FONT color=#40a0ff>POST SCRITUM:</FONT></U>You have to keep everything secret as to<BR>enable the<BR>transfer to move very smoothly in to the account you will<BR>prove to the bank.As you finished reading this letter call me<BR>immediately so that we discuss very well over this business.Please call me and inform me that you received my mail because i don't go to net always.<BR>.........................................................................................</FONT><BR><BR><BR></DIV></STRONG></DIV></DIV></DIV></DIV></DIV></div><br clear=all><hr>MSN Messenger <a href=""http://g.msn.com/8HMBFR/2734??PS=47575"" target=""_top"">: appels gratuits de PC � PC partout dans le monde !</a> </html>" |
FRAUD | "FROM MR ABDUL LAZEEZSTANDARD TRUST BANK OF BENINREPUBLIC OF BENIN. WEST AFRICA. DEAR FRIEND I am MR ABDUL LAZEEZ the director in charge of auditing and accounting= section of Standard trust bank of Benin cotonou Republic of Benin in Wes=t Africa with due respect and regard. I have decided to contact you on a =business transaction that will be very beneficial to both of us at the en=d of the transaction . During our investigation and auditing in this bankmy department came acr=oss a very huge sum of money belonging to a deceased person who died in (=beirut-bound charter jet) plane crash on the 25th December 2003 here in c=otonou (replublic of benin) and since his untimely death the funds has be=en dormant in his account with this Bank without any claim of the fund in= our custody either from his family or relation before our discovery to t=his development.You shall read more news about the crash on visiting this= site which I got during my investigation; (http://www.cnn.com/2003/WORLD=/africa/12/26/benin.crash/index.html). Although personally I keep this information secret within myself and par=tners to enable the whole plans and idea be Profitable and successful dur=ing the time of execution. The said amount was US$24.1M(Twenty Four milli=on OneHundred Thousand united states dollars). As it may interest you to know I got your impressive information through= a friends who works with the Ministry of Information here in Cotonou-Ben=in. It is him who recommended your person to me to be viable and capable to c=hampion a business of such magnitude without any problem .Meanwhile all t=he whole arrangement to put claim over this fund as the bonafide next of =kin to the deceasedget the required approval and transfer this money to =a foreign account has been put in place and directives and needed informa=tion will be relayed to you as soon as you indicate your interest and wil=lingness to assist us and also benefit yourself to this great business op=portunity. In fact I could have done this deal alone but because of my position in t=his country as a civil servantwe are not allowed to operate a foreign ac=count and would eventually raise an eye brow on my side during the time o=f transfer because I work in this bank.This is the actual reason why it will require a second party or fellow wh=o will forward claims as the next of kin to the Bank and also present a f=oreign account where he will need the money to be re-transferred into on =his request as it may be after due verification and clarification by the =correspondent branch of the bank where the whole money will be remitted f=rom to your own designated bank account. May I at this point emphasize that this transaction is 100% risk free as =I have made arrangements for a successful arrangement as an insider of th=e bank before contacting you. On smooth conclusion of this transaction y=ou will be entitled to 30% of the total sum as gratification while 10% w=ill be set aside to take care of expenses that may arise during the time =of transfer and also telephone bills while 60% will be for me and my par=tners. Please you have been adviced to keep this a top secret as we are still i=n service and intend to retire from service after we conclude this deal w=ith you. I will be monitoring the whole situation here in this bank until you conf=irm the money in your account and ask us to come down to your country for= subsequent sharing of the fund according to percentages previously indic=ated and further investment either in your country or any country you ad=vice us to invest in. All other necessary information will be sent to you on your acceptance to= champion this transaction with me. I suggest you get back to me as soon as possible on my personal email add=ress stating your wish in this deal. Yours faithfully Mr ABDUL LAZEEZReply To:[email protected]" |
NOT_FRAUD | "George Bush to David Cameron: don't derailNorthern Ireland peace processExclusive: Former president urges Cameron to rein in Unionist partners• Nicholas Watt• quardian.co.uk Monday 8 March 2010 21.20 GMT• Article historyFormer US president George Bush has called David Cameron over his concerns for the Northern Ireland peace process.Photograph: Andrew Parsons/PAThe former US president George Bush has made a direct plea to David Cameron to support the Northern Ireland peaceprocess amid widespread concern in the US about the Tories' new electoral pact with the Ulster Unionists.In his most active intervention since leaving the White House Bush took the rare step of calling the Conservative leader toask him to use his influence to press his unionist partners to endorse the final stages of the 15-year search for asettlement.Bush who took a close interest in the peace process during his years in the White House telephoned Cameron lastFriday to ask him to plead with the UUP leader Sir Reg Empey to endorse the deal in a vote tomorrow in the NorthernIreland assembly.Democrats and Republicans fear that the peace process could be undermined if the Ulster Unionist party formerlyNorthern Ireland's largest party which governed the province until direct rule was imposed in 1972 votes against thedevolution of policing and criminal justice powers to Belfast.While the UUP does not have enough votes to scupper the deal the White House fears a no vote from the UUP couldundermine support for the settlement within the Democratic Unionist party and among the wider unionist community.Cameron has faced intense pressure in recent months over his decision to form an electoral pact with the UUP whichcould provide him with crucial support if the general election leads to a hung parliament. The pact has prompted fears inWashington that Cameron may abandon the even-handed approach to Northern Ireland adopted by John Major in theearly years of the peace process.The Guardian understands that the White House is so concerned that the US economic envoy to Northern Ireland DeclanKelly persuaded Bush to intervene. The former president telephoned Cameron to ask him to use his influence topersuade Empey to vote for the deal.""There was a feeling that a conservative to conservative conversation was the right way to go about this"" said one sourcefamiliar with the transatlantic negotiations. ""This conversation was borne out of the concern that Empey is holding out.""Another source familiar with the contact said: ""This is the most active thing George W Bush has done in his post-presidency period. He has been incredibly restrained and diplomatic since leaving the White House. He has maintainedradio silence.""One source familiar with thinking on Northern Ireland on both sides of the Atlantic added: ""The fact that George W Bushhas decided to intervene is really significant. He was interested in the peace process as president and appointed anenvoy. It is a general sign of how concerned people are in the US about what David Cameron is up to.""A Tory source said: ""George Bush did have a conversation with David Cameron. It was a positive conversation. Davidunderlined his commitment to the agreement and said we are doing all we can to support it. But he said that we cannotforce Sir Reg to vote for it. George Bush thanked David and said 'I can see you are engaged.""The disclosure of Bush's intervention came as Empey met the executive of his party tonight to decide whether to endorsethe deal brokered last month at Hillsborough Castle between Sinn Fein and the Democratic Unionists that would seepolicing and criminal justice powers devolved to Belfast next month.B6The UUP leader who is minister for employment and learning in the four-party power sharing executive believes it isfoolish to devolve the final set of powers while the coalition is struggling to function. In a sign of Empey's unease aboutendorsing the deal a meeting between the UUP and the Sinn Fein deputy first minster Martin McGuinness broke upafter just three minutes tonight.The White House and political leaders across the spectrum in the US have been watching developments with care. HillaryClinton the US secretary of state today pleaded with Empey in a 15-minute telephone call to support the deal.A group of US Congress members wrote to Cameron last month to issue a stark warning that dissident terrorists will be""emboldened"" to intensify their attacks if he fails to persuade the Tories' partners to endorse the final stage of the peaceprocess." |
NOT_FRAUD | Just arrived in Montreal. Will get back to you. What age/level of experience do you have in mind re assistant. Happy towork with Che I or Jake on that one.dogs much enjoyed encounter yesterday. You were great on tv. |
NOT_FRAUD | Fyi - Prince is working with Dermer to get a common line.Meanwhile I just watched my first ever women's field hockey game - Maryland beat UNC to win the nationalchampionship. |
NOT_FRAUD | The Great Hall where we met w Hu. |
NOT_FRAUD | FYI — the Colombians are starting to brief the press on evidence of FARC activity in Venezuela. We'll monitor over nightand tomorrow. |
NOT_FRAUD | Donald payne |
FRAUD | " =20 =20=20My name is Mr Oliver F. Paul; I work in the International operation depar=tment in a=20Local Bank here in Nigeria. On a routine inspection I discovered a dorman=tDomiciliary account with a Balance of $26000000 USD (Twenty Six Million= USD) on=20further discreet investigation I also discovered that the accountholder has long passed away (dead) leaving no beneficiary to the account.==20=20The bank will approve this money to any foreigner because the former oper=ator ofThe account is a foreigner He died in a car accident nine years ago nob=ody else knows=20about these funds and only a foreigner with the legal documents of the a=ccount can claim=20this money so that=92s why I need your cooperation in this transaction.=20I will provide the necessary information needed in order to claim this mo=ney But you=20will need to provide an account where this money can be transferred.=20=20I wish for utmost confidentiality in handling this transaction as my job =and the futureof my family would be jeopardized if it were breached.=20I want to assure you that the transaction is without risk if due process =is followed=20accordingly. Finally I will give you 28% for your contribution and effor=ts.=20If interested and capable to assist me in this transaction please get ba=ck to me=20immediately on Phone:> +234-80-42141411=20=20I look forward to a favorable response from you through the contacts belo=w.=20Yours=20Mr. Oliver F. PPhone:> 234-80-42141411Email:> [email protected]=20" |
FRAUD | "FROM MR HENRY KABORETHE CHIEF AUDITOR INCHARGEFOREIGN REMITTANCE UNITAFRICAN DEVELOPMENT BANK{ADB}.OUAGADOUGOU BURKINA FASO.Dear PartnerI presumed that all is well with you and your family.Please let this do not be a surprise message to you because i got your contact information fromthe international directory in few weeks ago before i decided to contact you on this magintude and lucrative transaction for our present and future survival in life.Moreover i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you. I am the Chief Auditor Incharge of the Foreign Remittance Unit of our bank and i decided to contact you over this financial transaction worth the sum of Nineteen Million Three Hundred Thousand United States of America ($19300000.00 ) for our present and future success.This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago.Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2006. Informed clearly that it was stated in our Foreign banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 4 years started from the date when the beneficiary died the money will be transferred into the treasury as an unclaimed fund.However it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless your are a foreigner no matter the country different from the deceased.So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased. When the fund is transferred into your account { 35% } Thirty Five Percent will be for you in respect of all your assistance for the transfer of the fund into your account and provision of the bank account where the bank will remit the fund into{ 55% } Fifty Five Percent will be for me being the pioneer of the business while the rest { 10% } Ten Percent will be shared to respectable Organisations Centers such as Charity Motherless Babies Homes and helpless disabled people around us in the World. If you are really sure of your Trustworthy Accountability and confidentiality on this transactioncontact me and accept not to change your mind to cheat or disappoint me when the fund is transferred into your account.So reply for the assurance with your telephone and fax numbers necessary to facilitate an easy communication. As soon as you reply me i will let you know the next procedures to be follow in order to finalize this transaction immediately.I expect your urgent communication.Yours sincerelyMr Henry Kabore._________________________________________________________________Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/" |
NOT_FRAUD | You have many better things to think about this Friday night and I hopemy 2 cents on the speech.But let me addBestAM |
NOT_FRAUD | Mills Cheryl D <[email protected]>Thursday October 14 2010 7:37 AMAbedin Huma; Sullivan Jacob J; HFW: Jake and Huma on Time's 40 under 40 |
NOT_FRAUD | sbwhoeorThursday November 26 2009 10:24 AMHNew memo. Decline and fall etc. Cheers Sidhrc memo western alliance 112609.docxNovember 26.2009For: Hillary |
FRAUD | MR ADU KOFFI=2CAKWABA CHAMBERSFLAT 213=2CTESHIE ESTATEACCRA GHANA=2EDear=2CI am Mr=2E Koffi Adu=2C a lawyer=2Fconsultant for an African eminent personal who prefer to remain anonymous=2E He has shown proves to me=2C which I verified professionally that his claims are true=2C sincere and accurate=2C as I wouldn't want my name and career smeared with mud=2E That he have a certain large sum of money in CASH =28USD$5=2C000=2C000=2E00 =96five million US Dollars=29 stashed away in security and finance house in Europe=2E My client is a politician=3B in an asylum=2C which explains why he prefers to remain anonymous=2E He have requested that I source for a reliable and capable foreigner to act as his partner=2C who will help to claim these funds from the security company after which it shall be use for investments as directed by my client with you as the manager=2E=28Though subject to a close study of feasibility expected to be supplied=29=2E The funds are duly protected professionally to avoid any unauthorized tampering or theft=2E A total of 20% of the total sum has been set-aside for you if you agree to be our partner as well as a 5%=2C which is mapped out for all expenses=2C which might be incurred in the process of claiming the funds from the security company in Europe=2EAs a lawyer=2C I am aware of the various similar propositions flying about on the internet and I must confess that I was reluctant to take up this task=2C but having carried out my investigations and confirmed that it is true=2C I can confidently tell you that this is no scam=2E Kindly revert back to me=2EIf you wish to be a partner with 100% assurance that you will not regret your decision=2EAwaiting your prompt response=2ESincerely yours=2CMr=2E Koffi Adu=2E |
NOT_FRAUD | Can you talk? |
NOT_FRAUD | Both Gates and I said the same on the Sunday shows. |
NOT_FRAUD | RELEASE IN PARTB6fyi |
NOT_FRAUD | Got it. |
NOT_FRAUD | Did right by you today---as well she or anyone should. |
NOT_FRAUD | Cc: Jake Sullivan; megrooney(MS-Below is a statement drafted by Megan reviewed and edited by me Jake SRAP and others and with your ok will go outimmediately (pis ignore any spacing or formatting issues):SECRETARY OF STATE HILLARY RODHAM CLINTON### |
NOT_FRAUD | I agree on both but wonder can we abstain on the first?Also I have not rec'd the speech draft. Should I have ? |
NOT_FRAUD | Seel:WireMills Cheryl D <[email protected]>Tuesday August 11 2009 4:21 PMHFw: B6- thoughts? |
NOT_FRAUD | Ok. Let me know how it unfolds. |
NOT_FRAUD | Two notes on reporters who'll be in our small package today:1) Laura Brown Australian citizen who writes for Harpars Bazaar - she's embarking on a piece on you2) Indira Lakshaman of Bloomberg is back to work after |
FRAUD | "Dear SirI am Mr. John Coleman and my sister is Miss Rose Coleman we are thehildren of late Chief Paul Coleman from Sierra Leone. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of twenty one Million Dollars ($21000.000.00) now in the custody of a private Security trust firm in Europe the money is in trunk boxes deposited and declared as family valuables by my late father as a matter of fact the company does not know the content as money although my father made them to under stand that the boxes belongs to his foreign partner.Source of the money:My late father Chief Paul Coleman a native of Mende District in the Northerh province of Sierra Leone was the General Manager of Sierra Leone Mining co-operation (S.L.M.C.) Freetown . According to my father this money was the income accrued from Mining Co-operation's over draft and minor sales.Before the peak of the civil war between the rebels forces of Major Paul Koroma and the combined forces of ECOMOG peace keeping operation that almost destroyed my country following the forceful removal from power of the civilian elected President Ahmed Tejan Kabbah by the rebels. My father had already made arrangement for his family thats talking about my mother my little sister and myself to be evacuated to HOLLAND NETHERLAND with the CERTIFICATE OF DEPOSIT he made with a security firm in Europe through the aid of U.N evacuation team.During the war in my country and following the indiscriminate looting of Public and Government properties by the rebel forces the Sierra Leone mining coop. Was one of the target looted and it was destroyed. My father including other top Government functionaries were attaked and killed by the rebels in November 2000 because of his relationship with the civilian Government of Ahmed Tejan Kabbah.As a result of my father's death and with the news of my uncle's involvement in the air crash in Januaryit dashed our hope of survival. The untimely deaths caused my mother's heart failure and other related complications of which she later died in the hospital after we must have spent a lot of money on her early this year . Now my 18 years old sister and myself are alone in this strange country suffering without any care or help. Without any relationwe are nowlike refugees and orphans.Our only hope now is in you and the boxes deposited in the Security Firm To this effect I humbly solicit your assistance in the followings ways.1. to assist me claim this boxes from the security Firm as our beneficiary2. to transfer this money (USD$21M) in your name to your country3. to make a good arrangement for a joint business investment on ourbehalf in your country and you our Adviser/ ManagerFor your assistance I have agreed with my younger sister that 15% of the total amount will be for your effort and another 5 % to cover all the expenses that may incur during the business transaction Last I urge you to keep this transaction strictly confidential as no one knows our where about.Please as you show your willingness Forward to us your full name address and Tel/ Fax numbers to me via my private email address as indicated bellow([email protected]) this is for security reasons as i will only be accessing my private email earnestly awaiting your response.Thanks.May God bless you as you assist us.Mr. JOHN COLEMAN." |
FRAUD | "DEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY I TAKE LIBERTY ANCHORED ON A STRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL AND RISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION.I AM MR.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER THIS WAS IN CONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION.I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA- LEONE TO GROU-JIRNSSUMA VILLAGE IN THE NETHERLANDS THROUGH THE AID OF THE UNITED NATIONS EVACUATION TEAM WHERE WE ARE NOW PRESENTLY RESIDING ON TEMPORARY POLITICAL ASYLUM.HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TEJAN KABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIESHENCE I AND MY WIFE ALONG WITH MY CHILDREN DECIDED LAYING LOW IN THIS OUR TEMPOERY POLITICAL ASYLUM CAMP HERE IN GROU JIRNSSUM IN THE NETHERLANDS TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTERSINCE PRESIDENT TEJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA-LEONE ONE OF MY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENTAND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OUR INVESTMENT WILL NOT BE TRACED AND CONFISCATED.I HAVE DEPOSITED THE SUM OF THIRTY MILLIONFIVE HUNDRED THOUSAND UNITED STATES DOLLARS(US$30500000)WITH A SECURITY COMPANY FOR SAFEKEEPING.THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUAL CONTENTS.WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF. THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONALCOMPANY OR AN OFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVERYOUR AREA OF SPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OF THIS TRANSACTION.ACKOWLEDGE THIS MESSAGESO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OUR FOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROAD WHERE WE NOW PLAN TO SETTLE.I WANT YOU TO ASSIST US IN INVESTING THIS MONEYBUT I WILL NOT WANT OUR IDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVE INVESTMENTS.WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOILHENCE WILL NEED YOUR UNDERSTANDING AND ASSISTANCE.MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THIS BUSINESSI.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOUR POSITIVE RESPONSE. IS THIS PROPOSITION ATTAINABLE?IF IT ISPLEASE KINDLY FURNISH ME IMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TO ENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS. BEST REGARDSMR.SESAY MASSAQUOE.REPLY TO MY PRIVATE E-MAIL ADDRESS........> [email protected]" |
FRAUD | "Dear SirI am writing this proposal hoping that you would be of assistance in this business of mutual benefit. My name is Daniel Osondu an auditor at one of the Banks in lagos-Nigeria. During our last audit exercisesome amount of money totalling $18.5Million was discovered and traced to be owned by one late Engineer Manfred Becker a foreigner who died in a crash. The source of this fund was further traced to be a contract payment made to him but has remained unclaimed till now.Since his death nobody has shown up to claim this fund and this attracted our curiosity. I therefore made a research and found out that he did not leave any next of kin in his confidential document with the Ministry that he executed the contract for and also with our Bank. A panel setup by the Federal Government on recovery of funds expects that this fund should be unquestionably claimed by any of his available foreign next of kin or alternatively the fund should be donated for arms and ammunition at a military war college here in Nigeria. Fervent valuable efforts were made by the Panel to get in touch with any of the family or relatives but all have proved to no avail.It is because of the perceived possibility of not going to be able to locate any next of kin ( he had no wife and children) that the panel under the influence of our chairman Rtd Major General Thomas Danababa that arrangement is being made for the fund to be declared UNCLAIMABLED and then be donated to the Trust Fund for arms and ammunition which will further enhance the perpetration of war in Africa and the third world in general. To forestall this move my colleagues and I have taken it upon ourselves to source for a foreign partner who could assist in claimimg this fund for further transfer abroad. I have been given the sole mandate to source for a partner as soon as possible to that effect.All documents and proof to enable you get this fund have been carefully worked out and I am assuring you a 100% risk free involvement. Your share would be 30% of the total amount if you agree to assist while 10% would be set aside to offset all expenses in course of the transfer and the rest would be for us for investment purposes in your country. If this proposal is OK by you and you do wish to take the advantage of the trust we hope to bestow on you and your company then kindly reach me immediately via my confidential fax number +23417597019 furnishing me with your most confidential telephone and fax numbers and exclusive email so that I can forward to you the relevant details of the transaction. I expect your urgent response. RegardsMr. Daniel Osonduconfidential e-mail<[email protected]> " |
FRAUD | " Sir/Madam I am Mr. Colin Shand The first son of Late Engineer Solomon Shand ofBulawayo-Zimbabwe. I and my mother are now resident in South Africa as an Asylum seeker(REFUGEE). I hope that you can take care of the amount involved. I havesome huge amount of money which I inherited from my dead father fewmonths ago. My father s tragedy occurred when the Zimbabwean government took ourfarm from us. My father was murdered in Zimbabwean and I and my motherarethe only people left in the family so I am willing to leave South Africafor any place abroad. My fund is presently deposited with a SecurityCompany without disclosing the contents of the box to the Security Firmand I would like you to Help me transfer this money overseas pending investment. The amountdeposited is (Twenty-Two Million United States Dollars) US$22 Million.In consideration of your assistance I agreed to offer you uponacceptance to this proposal 30% the remaining 70% will be for me and mymother for our life investment in your country. If you are interested and willing to assist me you should please forwardto me your following information so that I can reach you: 1) YOUR FULL NAMES 2) YOUR PHYSICAL/POSTAL ADDRESSES3) YOUR PRIVATE TEL FAX AND MOBILE PHONE NUMBERS4) YOUR DATE OF BIRTH5) YOUR MARITAL STATUS The confidentiality of this proposal will be highly appreciated. Thanks as I await your urgent response. Best RegardsMr. Colin Shand" |
FRAUD | "Best regardsDR.Daniel Ibe.CIVIL SERVANTFEDERAL MINISTRY OFPETROLEUM AND MINERALRESOURCES" |
FRAUD | "Mr.Soo ChoCHO HUNG BANK.14 1-ka Namdaemun-ro Chung-kuSeoul Seoul 100-757South Korea.www.chohungbank.co.kr I am Mr.Soo Cho credit officer of CHO HUNG BANK. I have anurgent and very confidential business proposition for you. On July 8 2000 a British Oil consultant/contractor withthe South Korea Solid Minerals Corporation Mr. PhillipMorris made a numbered time (Fixed) Deposit for twelvecalendar months valued at (Twenty-eight Million ThreeHundred Thousand American Dollars only) in my branch. Upon maturityI sent a routine notification to hisforwarding address but got no reply. After a month we senta reminder and finally we discovered from his contractemployers that Mr. Phillip Morris died from an auto-mobileaccident. On further investigation I found out that he died withoutmaking a WILLand all attempts to trace his next of kin wasfruitless. I therefore made further investigation and discovered thatMr.Phillip Morris did not declare any kin or relations inall his official documentsincluding his Bank Depositpaperwork in my Bank.This sum of $28300000.00 is stillsitting in my Bank and the interest is being rolled overwith the principal sum at the end of each year. No one willever come forward to claim it. According to Laws of South Korea at the expiration of (five) yearsthe money will revert to the ownership of theSouth Korea Government if nobody applies to claim the fund. Consequently my proposal is that I will like you as aforeigner to stand in as the next of kin to Mr. PhillipMorris so that the fruits of this old man's labor will notget into the hands of some corrupt government officials. This is simple I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will putyou in place as the next of kin. We shall employ theservices of an attorney for drafting and notarization of theWILL and to obtain the necessary documents and letter ofprobate/administration in your favor for the transfer. A bank account in any part of the world that you will provide the will then facilitate the transfer of this money to you as the beneficiaryext of kin. The money will be paid into your account for us to share inthe ratio of 70%for me and 25% for you and 5% for ExpensesIncurred in the course of the transaction . There is no risk at all as all the paperwork for this transaction will be done by the attorney and with myposition as the credit officer guarantees the successfulexecution of this transaction. If you are interested pleasereply immediately to my email box. Upon your response I shall then provide you with more details that will help you understand the transaction. Please send me your confidential telephone and fax numbersfor easy communication. You should observe utmost confidentiality and rest assuredthat this transaction would be most profitable for both ofus because I shall require your assistance to invest myshare in your country. Regards Soo ChoN.B:Endeavour to send your reply through my alternativee-mail address:[email protected]" |
NOT_FRAUD | Fyi re reaction to your words B6 |
FRAUD | "HANG SENG BANK LTD.DES VOEUX RD. BRANCHCENTRAL HONG KONGHONG KONG.Dear Sir Let me start by introducing myself. I am Mr. Wang Qin credit officer of the Hang Seng Bank Ltd. I have a concealed business suggestion for you.Before the U.S and Iraqi war our client General. Ibrahim Moussa who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months with a value of Twenty millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that the General and his family had been killed during the war in bomb blast that hit their home.After further investigation it was also discovered that Gen. Ibrahim Moussa did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. S! o Twenty millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration 3 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop my suggestion to you is thatI will like you as a foreigner to stand as the next of kin to Gen. Ibrahim Moussa so that you will be able to receive his funds. WHAT IS TO BE DONE:I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Ibrahim Moussa all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as weare going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication and I will provide you with more details of this operation. Your earliest response to this letter will be appreciated.Kind RegardsMr. Wang Qin___________________________________________________________________________Mail sent from WebMail service at BFMaps.com- http://www.bfmaps.com" |
Subsets and Splits