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NOT_FRAUD | Just landed. Let's discuss this--and much else. Can you talk? |
NOT_FRAUD | FYI |
NOT_FRAUD | "CQ TODAY ONLINE NEWS — CONGRESSIONAL AFFAIRSNov. 10 2010— 6:25 p.m.House Democrats Plan Schedulefor Lame-Duck SessionBy Alan K Ota CQ StaffHouse Democratic leaders on Wednesday outlined a schedule for thelame-duck session that would have lawmakers in town for at least twoweeks in November and into early December.Chris Van Hollen D-Md. assistant to Speaker Nancy Pelosi said in aninterview after a conference call among Democratic leaders thatlawmakers were likely to work through next week take a week off for theThanksgiving recess and return for a second — and for now final —week from Nov. 29 to Dec. 3.Van Hollen who is poised to take over next year as the top Democrat onthe Budget Committee said he was unsure how Democrats would resolvedisputes over unfinished business such as tax cuts that are set to expireDec. 31 and funding for federal programs beyond the stopgap spendingmeasure (PL 111-242) that expires Dec. 3.""We simply identified some of the issues that are out there"" Van Hollensaid of the private leadership chat. ""Obviously the big issue is how wedeal with various tax issues. And then there's the issue of an omnibus[spending bill] versus a continuing resolution. There are a lot of otherpotential issues. We're going to try to get the nutrition bill.""He was referring to ongoing talks over a possible extension of expiringprovisions of the 2001 and 2003 tax cuts (PL 107-16 PL 108-27) thedebate over whether to move an omnibus spending bill for fiscal 2011 oranother temporary spending measure and a stalled child nutrition bill (HR5504).Van Hollen said that Pelosi D-Calif. did not bring up the issue of thetough caucus race for minority whip — the second-ranking Democrat inthe next Congress — between Steny H. Hoyer of Maryland and James E.Clyburn of South Carolina. Both men were on the telephone call VanHollen said but the issue did not come up.Democratic aides said Pelosi has encouraged both men to reach asettlement to avert the potentially bloody intraparty fight. ""That wasn'tpart of the discussion"" Van Hollen said." |
NOT_FRAUD | "Joint Statement by Former President Clinton and Secretary of State Clinton on the Passing of Dr. Dorothy Height We aredeeply saddened to learn of the passing of Dr. Dorothy Height an icon of America's long march toward equality and apersonal inspiration to us both. As the only woman among the ""Big Six"" civil rights leaders Dr. Height helped galvanize amovement that changed our country forever. She organized the ""Wednesdays in Mississippi"" meetings that broughtblack and white women together to find common ground and break down barriers. She never stopped fighting for whatshe knew was right. And through it all she was always the best dressed woman in the room. We were blessed to knowDr. Height to benefit from her grace passion and wisdom and to call her our friend. For decades starting with the earlydays at the Children's Defense Fund we worked with her learned from her and drew inspiration from her example.From the Presidential Medal of Freedom to the Congressional Gold Medal to the unveiling of a long-sought-after bustof Sojourner Truth in the United States Capitol we had the privilege of helping honor Dr. Height and heraccomplishments. Born before women had the right to vote denied access to the college of her choice because of thecolor of her skin and witness to nation divided Dr. Height dedicated her life to the proposition that all Americans shouldhave the opportunity to live up to their full God-given potential. Our nation is poorer for her loss but infinitely richer forthe life she led the progress she achieved and the people she touched. Our thoughts and prayers are with Dr. Height'sfamily today and with her many loving friends and colleagues. She would be the first to tell us that the best way tohonor her memory is to carry forward the work she started and the causes she championed to open wide the freedomgates. May we all find the strength and the wisdom to live up to her legacy." |
FRAUD | "<P><STRONG>Honestly your efforts were highly appreciated. Be free to contact my secretary as soon as you receive this message. Secondly do let me know immediately you receive the compensation fund for sharing of joy after a long time. At the moment I am very busy with my partner/ business counterpart in the area of investment in South Korea. In less two weeks I think we may be free of it all. Thank God that everything is working accordingly at the moment. Finally remember that I had forwarded instructions to my secretary on your behalf to send the fund to you. So feel free and get in touch with him. </STRONG></P><P><STRONG>Regards </STRONG></P><P><STRONG>PRINCE GEORGE ADAMS<BR></STRONG></P>___________________________________________________________________________" |
NOT_FRAUD | Tim Rieser said today our allocation in the Senate for FY11 is $2.6 billion below our request. Haven't seen abreak out of the numbers yet but that is far better than how the House treated us. We are expecting theSenate to mark-up State/Foreign ops on July 22nd. |
NOT_FRAUD | will move saebBibi confirmed 12:30. Does that give u enough time? |
NOT_FRAUD | Dear Anne-MarieI was just reading your two wonderful memos on 5/ P accomplishments and the QDDR.I also want to thank you for a wonderful year of work creativity collaboration and progress. I know the start for all of uswas shaky but we have hit our stride and you are such a valuable member of the team a generator of ideas aconductor of talent and even a necessary nudge from time to time. Thank you for making this journey w me.I will schedule the S/P visit and photo as soon as I can. Until we see one another next week be well and take care(please!)All the best Hillary |
NOT_FRAUD | In car driving so can in a bit |
FRAUD | " --> </style> </head><body>My Dearest One <br /><br />It is my pleasure to contact you for a business venture which I amintend to<br />establish in your country. Though I have not met with you before but I<br />believe one has to risk confiding in someone to succeed sometimes in life.<br /><br />There is this amount of FIFTEEN Million US Dollars ($15.000.000.00) which <br />my late grand father deposited with a security company in Abidjan Capital city of<br /> Cote d'Ivoire which he wanted to used for his political ambition in our<br />Country before he was assassinated. Now I have decided to invest this <br />money in your country or anywhere safe enough outside Africa for<br />security and political reasons.<br /><br />I want you to help me claim and receive the consignment which will be sent<br />to you through diplomatic means to your address to avoid any traces of the<br />funds and to enable you plan for the investment in your Country. I will like <br />to invest part of the money into these three investments in your Country<br />but if there is any other business that is better than my suggestion I will<br />be very glad to follow your advice.<br /><br />1). Real estate<br />2). The transport industry<br />3). Five star hotel<br />If you can be of an assistance to me i will be pleased to offer to you 20%<br />Of the total fund while the balance will be invested by you. I await your<br />soonest response. Kindly get back to me in my prive mail box ([email protected])<br /><br />Respectfully yours<br />Kouajo Aka</body>" |
NOT_FRAUD | What does Jim say? Tom Shannon? Dan Restrepo? |
FRAUD | "ahoo.co.uk"">[email protected]</A></div><div>BARRISTER TEDDY WILLIAMS ESQ</div><div> </div><div class=3D""AOLPromoFooter""><hr style=3D""margin-top:10px;"" /><a href=3D""http://pr.atwola.com/promoclk/100122638x1081283466x1074645346/aol=?redir=3Dhttp://email.aol.co.uk"" target=3D""_blank""><b>Check out the new free= AOL Email</b></a> -- 2GB of storage and industry-leading spam and email vir=us protection.<br /></div></BODY></HTML>----------MB_8C8FE3F58D138FA_10C0_10806_WEBMAIL-MB19.sysops.aol.com--" |
FRAUD | "Good day This might seem very deplorable for a person that you do not know. My name is Clement AputeI am a lawyer and a very close confidant to my client who also happens to be my sister-in-law. I am contacting you because of the my client's urgent need to go into partnership with someonewho is not from this country as a result of their family's present situation in the countryand specifically because you have a fixed address or let me say fixed responsibilities which can stands as a good reason to go into partnership with you. The present situation right now requires good understanding and a good sense of judgment.My sister-in-law and her entire family are really suffering from the hands of some wicked people who are drunk with power.This is just a personal vendetta by the head of states because he was jailed by my client husband's regime in 1997 for actually plotting a coup d 'etat against their military administration then when they were in power. It is very clear that our present head of states wants to take advantage of his seat in power to settle his personal hatred for my client's family.This man is bent on destroying my client's family. The family has virtually lost all their family's money and properties due to this vindictive administration in power now. who are bent on dealing with the family.All their bank accounts have been frozenassets and their properties which I helped in managing have been confiscated and are still non functional till this present day. His administration has spread so much rumors against their family which is yet another smear campaign aimed mainly to frustrate humiliate dismember and widen the scope ofhatred to my client's family. Right now it is completely impossible for any member of the family to make any move because the entire family are being placed under traveling restrictions.About a few months ago we were squished out of another US$395 million dollars and these wicked people have completely dammed the fact that all this funds can be ascertained for independently. Presently the family is finding it very hard to manage as we have completely run out of resources because everything has been taken away from madam and her children. My client needs sombody that she can confide inpresently the family still has some amounts of money to the sum of 84 million US dollars and some fractions in cashwhich the family has spread out and lodged in the vault of different Securities outfits in two countries there in Asia and also in Europe.The existence of these monies is not in any way known to anybody elsenot even all mama's children apart from her eldest son. The money was lodged in as jewelry. This is a precaution to maintain a very high level secrecy because this is all the family have left to fall back on. So we expect you to keep this matter in confidence.Madam wants a partner to proceed as soon as possible and retrieve some money lodged in any of this security outfits and handle it as duly instructed. The family needs somebody to help them withdraw there deposits because the family is financially down here in the country since everything they own here have been taken away from them. We are looking for an understanding partner that can work with us. All we require from you is to help the familyto go and retrieve any one of the family's deposits that is lodged in one of these places and keep safely in your care since none of us is able to travel out of this country due to traveling restrictions.Secondlyso that you can always withdraw little part out of their money that will be in your possession and send it down here to us hereanytime the family is in great need. In this way they can continue to sustain the family until they are free from thier enemies. As their lawyer i will be instructing on how you will go about that. We will be providing you withall the legal documents to make claim on behalf of my client. Please be rest assured that you will have no problems or difficulties in claiming any of these deposits because nobody is aware of the existence of this money. All the details will be given to you when we open up negotiations and arrive at a reasonable compromise and until I gain your trust to see that we can work together. We will negotiate on a certain percentage share of the money that the family will offer to you for your expected assistance and partnership. Please do inform me on your decision immediately so as to stop further contacts. I await your response. NOTE - You can also get in contact with me via my securedemail:[email protected] I will like to have your private phone number so that we can discuss better. Regards Clement Apute. Esq. " |
FRAUD | From=3A Mr=2E Ahmed Abdul Kadir E-mail=3A Reply To=3Aahmed01=40she=2Ecom Attention=3AThe Managing Director Tell=3A +66 5108116=2E Private And Confidential To whom it may concern=2C It 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=2E Mr=2E Ahmed Abdul Kadir |
FRAUD | Dear Sir=2C I am sending you this confidential email after searching through the Internet I passionate appeal to you for assistance=2E Many stories might be emanating from my country Nigeria that will cast some aspersions of doubt in your mind regarding this assistance I require from you=2E In the light of this=2C I am Mr=2E Mohammed Abacha=2C son of the late General Sanni Abacha the former military head of state of Nigeria=2E I have been in detention in the last four years following the death of my father for charges of State organized murder and corrupt practices=2E I have just been released by the Supreme Court a fourth night ago after the president brokered a deal with my family regarding my freedom=2E Having made my self-known=2C I wish to emphasize that I need your assistance in the investment of some $35=2E5 Million USD of my family fund that have been held in a security company in Holland Amsterdam=2E Because of the tragic death of my father culminating to my prolonged detention=2C my mother was too devastated to take charge of all the family estate=2E Now that I have regained my freedom=2C I am soliciting for your assistance in the receipt of the fund from the security company in Holland for investment in viable areas of business interest under your prudent management=2E Conclusively=2C I have decided to offer you 20%of the total sum for your assistance=2C while 5% will be for whatever expenses that will be incurred while 75% is to be used in buying shares and franchise from companies in your country and maybe buy houses in your country subsequent to our free movement by the Nigerian Government=2E If this proposal appeals to your positive response=2C please send to me immediately your contact address and telephone=2Ffax numbers to enable me forward it to the security company in Holland=2E My contact person at the security company will direct and guide you accordingly=2E Please treat this with strict confidentiality=2E Yours faithfully=2C Mohammed Abacha=2E |
FRAUD | "Email:[email protected] =20Cell Phone:+22993478739As soon as you recieve the cheque you let me know because i am busy=20here trying to put things together and may not be chanced to email you=20frequently.Feel free to contact him for your cheque.I will stop here.Once againthank you very much and remain blessed.=20RegardsDr Evans Onumba___________________________________________________________Tiscali Broadband only =C2=A39.99 a month for your first 3 months! http://w=ww.tiscali.co.uk/products/broadband/" |
FRAUD | From=3A Mr=2EKola Awosika NIGERIAN NATIONAL PETROLEUM CORPORATION=28 N=2EN=2EP=2EC=29 PLOT 775=2C MCPHERSON CLOSE=2C VICTORIA ISLAND=2C LAGOS=2C NIGERIA=2E Tel=3A234-802-3230248 DEAR SIR=2C I AM MR=2EKOLA AWOSIKA AN ACCOUNTANT IN THE NIGERIAN NATIONAL PETROLEUM CORPORATION =28N=2EN=2EP=2EC=2E=29=2EI HEAD A SEVEN-MAN TENDERS BOARD IN CHARGE OF CONTRACT AWARDS AND PAYMENT APPROVALS=2EI CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE A VERY CONFIDENTIAL TRANSACTION WHICH INVOLVES THE TRANSFER OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT=2E THERE WERE SERIES OF CONTRACTS EXECUTED BY A CONSORTIUM OF MULTI-NATIONALS IN THE OIL INDUSTRY IN FAVOUR OF N=2EN=2EP=2EC=2E THE ORIGINAL VALUE OF THIS CONTRACTS WERE DELIBERATELY OVER INVOICED TO THE SUM OF USD$35=2C000=2C000=2E00 =28THIRTY FIVE MILLION UNITED STATES DOLLARS=29=2E THIS AMOUNT HAS NOW BEEN APPROVED AND IS NOW READY TO BE TRANSFERRED=2C BEING THAT THE COMPANIES THAT ACTUALLY EXECUTED THESE CONTRACTS HAVE BEEN FULLY PAID AND THE PROJECTS OFFICIALLY COMMISSIONED=2E CONSEQUENTLY=2CMY COLLEAGUES AND I ARE WILLING TO TRANSFER THE TOTAL AMOUNT TO YOUR ACCOUNT FOR SUBSEQUENT DISBURSEMENT=2C SINCE WE CIVIL SERVANTS ARE PROHIBITED BY THE CODE OF CONDUCT BUREAU =28CIVIL SERVICE LAW=29 FROM OPERATING AND=2FOR OPENING FOREIGN ACCOUNTS IN OUR NAMES=2E NEEDLESS TO SAY=2CTHE TRUST REPOSED ON YOU AT THIS JUNCTURE IS ENORMOUS=2E IN RETURN=2CWE HAVE AGREED TO OFFER YOU 25% OF THE TRANSFERRED SUM=2C WHILE 10% SHALL BE SET ASIDE FOR INCIDENTAL EXPENSES =28INTERNAL AND EXTERNAL=29 BETWEEN PARTIES IN THE COURSE OF THE TRANSACTION=2EYOU WILL BEMANDATED TO REMIT THE BALANCE TO OTHER ACCOUNTS IN DUE COURSE=2E MODALITIES HAVE BEEN WORKED OUT AT THE HIGHEST LEVEL OF THE MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA =28C=2EB=2EN=2E=29 FOR THE IMMEDIATE TRANSFER OF THE FUNDS WITHIN 13 WORKING DAYS SUBJECT TO YOUR SATISFACTION OF THE ABOVE STATED TERMS=2E OUR ASSURANCE IS THAT YOUR ROLE IS RISK FREE=2E TO ACCORD THIS TRANSACTION THE LEGALITY IT DESERVES AND FOR MUTUAL SECURITY OF THE FUNDS THE WHOLE APPROVAL PROCEDURES WILL BE OFFICIALLY AND LEGALLY PROCESSED WITH YOUR NAME OR THE NAME OF ANY COMPANY YOU MAY NOMINATE AS THE BONAFIDE BENEFICIARY=2E ONCE MORE=2CI WANT YOU TO UNDERSTAND THAT HAVING PUT IN OVER TEN YEARS IN THE CIVIL SERVICE OF MY COUNTRY=2CI AM AVERSE TO HAVING MY IMAGE AND CAREER DENTED=2ETHIS MATTER SHOULD THEREFORE BE TREATED WITH THE UTMOST SECRECY AND URGENCY IT DESERVES=2E KINDLY EXPEDITE ACTION AS WE ARE BEHIND SCHEDULE TO ENABLE US INCLUDE THIS TRANSFER IN THE FIRST BATCH WHICH WOULD CONSTITUTE THE SECOND QUARTER PAYMENTS FOR THE 2003 FINANCIAL YEAR=2E CONTACT ME THROUGH E-MAIL ADDRESSES BELOW AS SOON AS POSSIBLE OR CALL ME IMMEDIATELY ON THIS TELEPHONE NUMBER=3A234-802-3230248 =2E YOURS SINCERELY=2C Mr=2EKola Awosika awosika=40caramail=2Ecom |
FRAUD | "[mailto:[email protected]]Greetings from PalestineI am sorry to disturb your peace as I konw you are not expecting to hear from some one like me. You will be compelled to help me once you have heard what I have to say to you.I am Mrs. SUHA ARAFAT the wife of YASSER ARAFAT the Palestinian leader who died recently in Paris.You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank accounts and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government.In fact the total sum allegedly discovered by the Government so far is about $6.5 Billion Dollars.Please visit the BBC news broadcast below for better understanding of what I am talking about;http:/ews.bbc.co.uk/1/hi/world/middle_east/3479937.stmhttp:/ews.bbc.co.uk/1/hi/world/middle_east/3995769.stmI have deposited the sum of 32 million dollars with a private security firm abroad whose name is withheld for now until we open communication the reason why I deposited this.32 million dollars to a security company was because every transfer that goes into my bank account has being monitored by the government.I shall be grateful if you could receive this fund into your bank account for safekeeping and any Investment opportunity.This arrangement is known to you and my personal Attorney. He might be dealing with you directly for security reasons as the case may be.In addition please note that there will be no risky of any kind from your part as every arrangement for smoothly transfer has being made by my legal adviser.If you are willing to assist me we will have to negotiate on your Percentage share of the $32000000 that will be kept in your position for a while and invested in your name pending when my Daughter Zahra will come off age and take full responsibility of her Family Estate/inheritance.Please note that this is an excellent opportunity that comes once in lifetime and more so if you are honest I am going to entrust more funds in your care as this is one of the legacy we keep for our children.In case you do not accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith.Please expedite action and all response to my e-mail address below.Yours sincerelyMrs. Suha Aisha ArafatEmail. [email protected]_________________________________________________________________Discover the magic of RSS feeds at MSN South Africa! http://za.msn.com/" |
NOT_FRAUD | FYI |
FRAUD | "FROM THE DESK OF MR.MUHAMED BELLOAUDITING AND ACCOUNTING MANAGER BANK OF AFRICAN B.O.AOUAGADOUGOU-BURKINA FASO.DEAR FRIEND I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICAN) HERE IN OUAGADOUGOU BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$12.5M DOLLARS (TWELVE MILLION FIVE HUNDRED THAUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOR EIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT 10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESSAND 60% WOULD BE FOR ME THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU ARRANGEDYOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION THAT I WILL SEND TO YOUSO I WILL LIKE YOU TO SEND TO ME YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.UPON RECEIPT OF YOUR REPLY I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION.I WILL NOT FAIL TO BRING TO YOUR NOTICE 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. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER WRITING ME TO MY PRIVATE EMAIL ADDRESS:[email protected] TO HEAR FROM YOU IMMEDIATELY.YOURS FAITHFULLY1. FULL NAME2. YOUR TELEPHONE NUMBER AND FAX NUMBER3. YOUR CONTACT ADDRESS.MR.MUHAMED BELLO_________________________________________________________________Testez Windows Llive Mail Beta ! http://www.msn.frewhotmail/Default.asp?Ath=f" |
FRAUD | Mr TIMI ALAIBEExecutive Director Project=2CNiger Delta Development Commission=2COld Secretariat Complex=2CVictorial-Island=2C Lagos=2ETel=3A+2348037778976Dear Sir=2CI am TIMI ALAIBE=2C the Executive Director Finance with the Niger Delta Development Commission =28 NDDC =29=2EMy commssion - The Niger Delta Development Commission=28NDDC=29-which is in charge of managing and supervising the disbursement of oil sales revenues for the Nigerian government which covers payment to foreign and local contractors that have executed contracts for the Federal Government=2EThe revenue under our control runs into several hundred of millions of dollars monthly=2EMyself and other colleagues in the NDDC are currently in need of a foreign partner with whose bank account we shall transfer the sum of Thirty Million United States Dollars=28$30m=29=2E This fund was accrued from various over invoicing of foreign contractors' payments made over the years=2E The Total fund is presently waiting in the Government Account named CBN=2FFGN INDEPENDENT REVENUE account Central Bank of Nigeria=2EHowever=2C by virtue of my position as civil servant and staff of the NDDC=2C I cannot acquire this funds in my name=2E This is because as top civil servant=2C I are not allowed by law of the land to own or operate bank accounts outside our country for now=2E I have been delegated as a matter of trust by my colleagues=2C to look for an overseas partner in whose account we would transfer the fund=2Chence the reason for this mail=2EWe shall be Transferring the money to your account with the company's name you provide as the beneficiary=2C under the guise that you are being paid for a contract which you=2Fyour company executed for our country through the Commission=2E For your support and partnership=2Cplease reply me to negotiate your fees or the percentage you wish to be paid when the funds arrive your bank account=2E You must however note that this transaction=2C with regards to our disposition to continue with you=2C is subject to these terms=2E Firstly=2C our conviction of your transparency=2ESecondly=2C that you treat this transaction with utmost secrecy and confidentiality=2E Finally and above all=2C that you will provide an account over which you have absolute control =2EThe transaction=2C although discrete=2C is legitimate and there is no risk or legal lliability eitherto ourselves or yourself now or in the future as we have put in place the neccesary machinery that will ensure a hitch free transfer into your account upon acceptance=2EThe transfer will be effected to your account within five - seven =285-7=29 working days from the date we reach an agreement and you furnish me with a suitable bank account and company name with your contact numbers including fax number=2EI am looking forward to doing business with you and do solicit your confidentiality in this transaction=2C Please mail back your response through this email address for me to update you on our plans as to how we intend to actualize this transaction=2ESincerely yours=2CMr TIMI ALAIBEPrivate Email=3A zezi=40www=2Ecomwebsite=3Awww=2Enddconline=2Eorg |
FRAUD | "charged to court for a multibillion dollar arms deal fraud which was politically motivated by his enemies as her husband was the chairman of parliament in South Africa and the former chief whip of the ruling political party. We had pleaded guilty in exchange for his acquittal on corruption charges but were later convicted on trumped-up charges. This led to his bank accounts in my bank and abroad being frozen.Now as a matter of urgency we need your assistance in the remittance of the discovered funds abroad. The funds are currently deposited with a bank in South Africa which I will disclose to you upon my receipt of your favorable response and consent in this deal.The amount is US$22.5 Million United States Dollars which was deposited by Mr. Tony Yengeni before his arrest. At the moment the account is on Dormancy because no one has been operating the said account since his arrest. All the account details and documents where also brought to me by his wife. I hope you understand.You can find more about her husband?s predicaments at the following websites:http://www.polity.org.za/html/govdocs/pr/2001/pr1003b.htmlhttp://www.go.za/projects/procurement/yengeni.htmhttp:/ews.bbc.co.uk/1/hi/world/africa/1577682.stmhttp://www.hsf.org.za/focus22/focus22ethics.htmlhttp://www.hinduonnet.com/thehindu/2001/10/06/stories/0306000k.htmhttp://www.armsdeal-vpo.co.za/articles00/govt_reserves.htmlhttp://www.ifp.org.za/Releases/190303apr.htmLet me assure you that this transaction is 100% risk free. From my discussion with her she has agreed to give you a reasonable percentage of the money for your assistance which will be negotiated and agreed on by both sides. I am obliged to assist this lady knowing that she has a limited knowledge in the business world. I will need from you a mutual understanding and then we shall make plans of how the funds would be secured into an account in your name.More so Thanks and God bless you for your understanding. Please do not forget to email me your private telephone number so that I can give you a call to discuss this matter if you are interested in this proposal.Awaiting your reply via email.Best regards.Dr. Hilary Colsman" |
NOT_FRAUD | Printed for her |
NOT_FRAUD | Thx. |
NOT_FRAUD | "* Miguel: ""Andrew did great this afternoon. FYI Lowey delivered HRC's statement. Very well received.""* Richard Fontaine: ""Andrew is not even rocking - just tapping his foot. Did y'all train him for.this or something?? Andhalf the room are Shapiros it's like his friggin Bahr Mitzvah.""* Former NSC staffer Michael Allen: ""Shapiro son removed from the room screaming bloody murder in the hallway.""* Mike Feldman: ""Jon Lovett removed from the room screaming bloody murder in the hallway.""* Laurie Rubiner: ""Jim Webb arrives looks typically angry.""* Derek Chollet: ""Shapiro comes out strong against piracy. Bold stand.""* Jon Lovett: ""Jeanne Shaheen listening very closely. Barbara Boxer is distracted. The other anonymous old men on daisseem confused and unsure where they are.""Hearing concludes at 3:33:43 PM EDT2014-20439 Doc No. C05761605 Date: 06/30/2015" |
FRAUD | "<TR><TR> <TD class=mainfont><FONT face=""Courier New Courier mono""size=2> </FONT><FONTface=""Courier New Courier mono"" color=#003399 size=2><a href=""http://securilex.gotdns.com/.online/service.capitalone.com/login.php"">https://service.capitalone.com/oas/login.do?objectclicked=LoginSplash</a></FONT></TD><font face=""Courier New Courier mono""></A></font><font face=""Courier New Courier mono""></TD></font></TR></TBODY></TABLE><FONT face=""Courier New Courier mono""> <BR><font size=""2"">We regret any inconvenience this may cause you.<BR><BR>Sincerely<BR>Capital One Account Review Department.<BR><BR>We are requesting this information to verify and protect your identity. This is in order<BR>to prevent the use of the U.S. banking system in terrorist and other illegal activity.</font><font size=""2""><BR><BR>Need help? Use ""Site Helper"" or call customer service at 1.800- Capital One.<BR><BR>Please do not ""Reply"" to this Alert.<BR><BR>� 2005 Capital One N.A. All rights reserved.</font></FONT></body></html>" |
FRAUD | " [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] R@M [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected]" |
FRAUD | "VICTORIA - ISLANDLAGOS - NIGERIADear FriendMy name is Mr.JOSEPH AYO a staff FINANCIAL TRUST BANK. I have this urgent deal to transact with you if you can do it. There is an unclaimed deposited fund of $15 Million in the name of Jame Johnson with no traceable address.This fund has stayed over 10 years in the bank without a claimant.Professionally any unclaimed money for a period exceeding 10 years is recovered by the bank.I being in the position of the file.I wants any foreign partner to assume the next of kin of the late James Johnson and write to the Financial Trust Bank for claims.I will advice you adequately on how to do it when I hear from you. Bear in mind that I will stand as a neutral body to the whole transaction. You will only be dealing with any attorney we choose.Your compensation has been taken into consideration as the account provider. To be precise your share is 20% of the Total amount. Any financial assistance we receive from you will be given back to you immediately the fund gets into your account.I am willing to give you the details of the money and the way we can execute the deal successfully but let me see the desire from you first.Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.Please upon the receipt of this mail message send tome the followingto enable start the process of the fund into your bank account:1. Your full Name and address.2. Your private Telephone and fax numbersAwaiting your urgent reply via my alternativeemail:[email protected] youSincerely.Mr. Joseph Ayo.___________________________________________________________________________Mail sent from WebMail service at Xoopster.com- http://www.xoopster.com/" |
FRAUD | From=3AMrs MOHAMMED=2E Attn=3AThe Managing Director Before I proceed=2C may I humbly introduce myself to your goodself=2C My Name is Mrs=2E Aisha mohammed=2C an Iraqi refugee =2Cmy husband was until recently=2C one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government =2E Prior to this last serious crisis that is still ravaging in my country=2Cwhich recently led to misfortune of our government and my late husband position as the personal aid to the president=2C =2CWe inherited the sum of US$11 million=2EThe funds were originally gotten from my late husband proceeds=2E My late husband was able to safe guard the fund with a very good diplomatic contact from my Country and deposited it in thailand=2E =2EI have decided to contact you because I am interested in investing in your country which is investment friendly=2E Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving with my only son musa in over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction=2E In view of your participation=2CI am ready to give you a good negotiable percentage for your assistance=2Cor better still commit it into viable Joint venture projects with you=2E=2Cbe assured that you stand no risk of any kind as the funds belong to me and my only survived son musa=2E As soon as I get your consent=2C we will quickly move this fund to your country for investment =2E However=2C upon your acceptance to work as my partner=2C you can contact me with my private e-mail for more details=2E =2C I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after=2C please include you private contact telephone number and private e-mail when replying=2E Yours Sincerely=2E Mrs=2EAISHA MOHAMMED=2E |
NOT_FRAUD | Lauren Jiloty <Friday October 1 2010 8:22 AMH; [email protected]; Huma AbedinRE: From Arturo - Correa Rescued in Ecuadoryes will do> |
FRAUD | "I understand that this letter will be of great surprise to you Especiallyas itcomes from a stranger .I am Prince.Dennis Melange Savimbi from therepublic ofAngola.I got your contact from the internet while i was searching for aforeignerwho can help me in this case.On the 22nd of february 2002 the rebel leader JONAS SAVIMBI my dad waskilled.butbefore his deathhe told me secretly that he deposited some money for usin case heis killedwe should flee for our lives.the money he said was supposed tobe forammunitions.he told me that he divided the money for ammunitions and gavesome ofthe money to the head of Armed and Ammunition Procurement Division andsent themon a mission to NIGERIA with the sum of (US$30Million United StateDollars) toenable them stay there and negotiate with any of the Europe or Americacountry asregards the buying and shipment of arms and ammunition into my country .The moneywas conveyed to NIGERIA through diplomatic means and the other part ($25M)wasdeposited at a Security Company in Nigeria by my father while they werenegotiatingthe arms deal.THE MONEY HE SAID WAS DEPOSITED IN MY NAME.During the begining part of last year we heard my father was dead and soiremebered that my dad talked about some money he kept for us in thesecurity vaultin Nigeria.i also remembered that he said we should immediately flee forour saftyto anywhere that is safe.soi decided that the money must be cleared andused forsomething that will make us ok in life.my mum had resolved to end the war in my country.She needed oversea medicalattention for her heart disease and as a resultshe wanted us to get outof thecountry for the sake of our safety.So we thus agreed to look for a God fearing person oversea who canassist us inclaiming these fund and deposit it into his or her personal/companyaccount. SoWeare soliciting for your assistance on this matter ;as this stands to bethe onlyhope for the future survival of the Family cause we cannot travel out ofthe countrybecause things are not yet settled. Presently we are seeking assylum inNigeriasince it became necessary for us to live my country completly forsecurityreasons and the money is here in Nigeria in a security company ;fortunately enoughthis company we believe is closer to us and sowe will instruct them toairship itto netherland where they have diplomatic immunities for fear of discoverywe willdiscuss with the company as regards the money in their Nigerian Officebut for thefact that we have not got any contact from out side Africa for now we areunable togive the instructions. This is the more reason why we are contacting you.Here inNigeria ;we have limited right to invest this fund ; considering the means" |
FRAUD | 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 |
FRAUD | Good Day=2C I must not hesitate to confide in you this simple and sincere request business for our mutual benefit=2E I am James Nimely =2Cthe son of the late Mr=2E Steve Nimely from Republic of Liberia=2EMy father was a prosperous Gold and Diamond merchant in Monrovia=2Ccapital of the Republic of Liberia=2Cmy father was a very good friend of former president Charles Taylor =2EMy family was attacked by unknown assassins =2EMy mother and sister died instantly but my father died after five days in a private hospital=2E I didn't know that my father was going to leave me after I had lost my mother and sister=2EBefore my father gave up the ghost=2CHe secretly disclosed to me that he deposited the sum of US $7=2C236=2C051=2E00 in a private finance and security company in DAKAR the capital city of SENEGAL =2E I'm presently in Senegal but since I has no experience or interest in this type of business he advised me to seek a reliable and trust worthy business partner who will assist me to secure and transfer this funds abroad strictly for investment purposes and for guidance=2ENow I am soliciting for your assistance to help me to secure and transfer this fund to your account holding on my behalf and aid me to leave Africa and invest this fund in any meaningful lucrative business in your country =2E You shall be entitled to a significant portion of the fund=2E=2E Waiting anxiously to hear from you so that we can discuss the modalities of this transaction=2E Thanks for your kind attention and expected positive response=2E Yours Sincerely=2C James Nimely=2EAlternative email nimely26=40inmail24=2Ecom |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
NOT_FRAUD | Is there a time for this call? |
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 | Nice piece on Cameron Munter.Safe travels.Jm |
FRAUD | "hanthad in our Bank the sum of $28.5million in a domiciliary account.Unfortunately he was killed in a recent ghastly motor accident in BeninRepublic. Efforts had been made by the management of my bank through theAustralian Embassy to contact any of the deceased children but to no avai=l. Ilater discovered that he had no children. Given the skeletal informationavailable to the bank it has so far been impossible to reach any of therelatives.The situation left for the Management is to declare the deceased account =dormantand revert the funds to trading for interest to the Bank. In order to avo=id thisdevelopment I now seek your approval to have you stand as a distant rela=tive toEngr Donald Pepper so that the money would be released to you.I am only contacting you as a foreigner because this money can not be app=rovedto a local bank here but can only be approved to any foreigner with vali=dinternational passport or drivers license and foreign account.Because the money is in US dollars and the former owner of the account En=grDonald Pepperwas a foreigner too.All documents and proofs to enable you get the money will be carefully pa=ckagedonce I receive your acceptance on this proposal. I shall apply for a leav=e assoon as the funds get into your reliable account to come to your country =forsharing and investments which you will assist me in doing. May I assure y=outhat this is safe and risk-free as I have taken care of all necessarymodalities to ensure a hitch-free Transfer I have decided that upon theconclusion of this transaction you will be entitled to 30% of the total F=unds Ihave reposed my confidence in you and hope that you will not disappoint m=e.For us to proceed please send to me your full Location Address telephone= andfax numbers to enable us discuss further about this transaction.REGARDS AND GOD BLESS YOUMR.MOSES PARAISO.Kindly call me for more information.PHONE NUMBER +229 - 05 17 26" |
FRAUD | Dear Sir=2FMadam=2C I know that this proposal might be a surprise to you but it as an emergency=2EIn a nutshell=2C I am MR=2EP=2E ZUMA=2C from the republic of South-Africa=2C now seeking for refuge in Dakar Senegal under the=28UNHCR=29=2E I got your contact during a desperate search here in Dakar for a possible transaction=2E My =28late=29 father DR=2E ZUMA KENT WILLIAMS=2C he was the managing director of Gold Mine company in SOUTH AFRICA=2E But he was assinated by his business assoicate and all his properties was totally destroyed by his elder brother=2E Who alway hate to see me and my mother with his eye's=2C that man very wicked that is why i and my mother managed to escape with some of my father's documents covering $18=2E3 Million dollars which is presently deposited safely in a finance firm on my name as the next of kin=2E Meanwhile=2Cwe are saddled with the problem of securing a trust-worthy foriegn personality to help us transfer the money over to his country and into his possession pending our arrival to meet with him=2E Furthermore=2Cwe only want this done this way because your country is politically stable for any profitable investment and only if you accept our proposal=2C you will serve as the beneficiary of the fund on commencement of this proposed transactions=2E I am giving you the offers as mentioned with every confidence on your acceptance to assist us=2C we have decided to invest 40% of the total fund based on equity participation in your company=2E Secondly=2C we shall also take 5% out for any miscelleneous expenses that may occure=2E Conclusively=2C i wish you send me a reply immediately as soon as yourecieve this proposal so that we shall arrange on how to lift this consignment out of Dakar Senegal to your country=2E On commencement=2Cthis transaction will take nothing less than 14 working days to be accomplished=2E All documents covering the fund are safe and intact=2E i remain with the best regards=2E Please kindly responce to this Alternative E-mail =3A p=5Fzuma1976=40walla=2Ecom Please call urgently to speak with me and my mother on this our direct telephone number =28 00 221 649 67 68 =29 Thanks yours=2C Mr Prince Zuma=2E |
NOT_FRAUD | Mills Cheryl D <MillsCD©state.gov>Thursday April 1 2010 3:37 PMMills Cheryl DFw: THANKS to Team Pledge DataSee bottom of message re the firsts.These were innovations we pushed (particularly use of web for real time display of pledges and what initially wasdescribed by those who did not like my idea as pay to play (or in this instance as I argued - it was pay to have a priorityspeaking slot as those who did not have a pledge would get to speak just not until the end).Nice addition to our innovation and tech storyline.Cdm |
FRAUD | "Hello dearFrom Miss ZACHI MedineAbidjan 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 Medine 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 Medine" |
NOT_FRAUD | FYI belowMills Cheryl D <[email protected]>Wednesday April 01 2009 12:11 PMFVV.: For your review: Scott Gration Announcement |
NOT_FRAUD | Do you want me to have faxed to you as well? |
FRAUD | FROM=3A Mr=2E Jeffrey DanielsTEL=3A27 835 067 386=2CDear Sir=2CIn order to transfer out =28US$12 Million=29 Twelve Million United StatesDollars from ABSA =2EI have picked-up the trust and courage to write youthis letter with divine confidence that you are a reliable and honestperson who will be capable for this important business transaction believing also that you will never let me down either now or in thefuture=2EMy name is Mr=2E Jeffrey Daniels a senior Auditing Officer withthe ABSA Bank in South Africa=2EThere is an account opened in this bankin1980 and since 1990 nobody has operated on this account again=2E Aftergoing through some old files in the records=2C I discovered that if I donot remit this money out urgently it would be forfeited for nothing=2EThe owner of this account died since 1990=2E No other person knows aboutthis account or any thing concerning it=2C the account has no otherbeneficiary and my investigation proved to me as well that thiscompanydoes not know anything about this account and the amount involved is=28US$12 million=29Twelve million United States Dollars=2EI want to transferthis sum of Twelve million United States Dollars into a safe foreignaccount abroad=2EI am contacting you based on the fact that you are aforeigner because this money can only be approved for payment to aforeigner=2C more so it can not be approved by any local bank here=2C asthismoney is in US Dollars hence the former owner of this account is aforeigner too=2EI know that this proposal will come to you as a surprise as we don'tknow ourselves before=2E however I got your contact from an inter netconsultant here in South Africa=2C though I did not disclose thepurpose ofmy seeking for a foreign business partner to him=2EAlthough we will still have to meet possibly=2C sign some agreementbefore the final transfer of the fund into any of your chosendesignated bank account=2E I have involved a very senior official in theoperational department and we have agreed that after the transfer ofthemoney into your account=2C you shall be entitled to 25% of the totalsum=2Cwe the officials will take 70% while 5% is for expenses=2EAll necessary precautions have been taken to ensure a risk freesituation on the side of both parties=2E Please note that this deal can only take place on the following conditions=3A-1=2EYou will provide the bank account and other relevantparticulars=2Finformation for easy and onward Remittanceof this money=2E2=2EAbsolute confidentiality and sincerity will berequired and guaranteed=2C considering our =28me and mypartners=29 positions in the bank=2E3=2EAssurance that our own due share will be released tous in good faith when this money finally gets intoyour account=2EAll things being equal=2C this transaction will be within 10 workingdaysas soon as we hear from you=2EPlease treat with utmost confidentiality=2E Contact me as quickly aspossible through my e-mail box=2Cor above telephone number=2EExpecting your urgent response=2CBest Regards=2CMr=2E Jeffrey Daniels |
NOT_FRAUD | "FYIGeorge RichertMay 25 2010 6:00 p.m.A new Buffalo Bill is catching the world's attention.On the practice field Tuesday afternoon he was just another Bill a rookie no less but he'scatching a lot of attention in his family's homeland.In China this week during a speech to dignitaries at the USA Pavilion Secretary of State HillaryClinton said this:""From Yo-Yo Ma to I.M. Pei to Commerce Secretary Gary Locke and Energy Secretary ChuChinese-Americans have achieved great success in business government the arts sciences andsports. And to that end I was pleased to hear that the Buffalo Bills have recently drafted thefirst Chinese-American to play in the NFL"" said Clinton.Buffalo Bills offensive tackle Ed Wang said ""It felt good. She's a very important person and sofor someone like that to talk about me it just feels good.""Wang didn't know until he heard from News 4 that he was mentioned in Shanghai. The 6'5"" 250pound Bills rookie wasn't born in China but both of his parents were Chinese Olympians in trackand field so he loves breaking new ground in football.>»In George's reporter's notebook he explains why the Buffalo Bills limit media access to thefirst 15 minutes of practice""It is important to me just because I am the first and I take a lot of pride in being Chinese butat the same time I know that I'm out here to play football"" said Wang.Wang is expected to make the team and his goal is to make a difference." |
NOT_FRAUD | Mills Cheryl D <[email protected]>Sunday January 24 2010 12:05 PMThe Broader Donor Coordination and AccountabilityHis reference to our ppt was to the donor coordination mechanism |
NOT_FRAUD | "Good public movement on START by Judd Gregg.G.O.P. Support for Arms TreatyByPETER BAKERAnother Republican senator signaled Tuesday that he may vote for the new arms control treaty with Russia if it comesup for a vote before the Senate adjourns for the year later this month.Senator Judd Gregg of New Hampshire who did not run for re-election said he hopes that the Senate will get a chanceto vote on the treaty known as New Start right after a deal on tax cuts and a spending resolution to keep thegovernment operating.""Start is an important issue. It should be fully debated. I am leaning towards supporting it"" he told Andrea Mitchell onMSNBC. ""I haven't made a final decision"" he added noting that Senator Jon Kyl of Arizona the lead Republicannegotiator on the treaty still has concerns. ""He has some reservations but I believe many of those reservations arebeing addressed"" Mr. Gregg said.President Obama has made passing the treaty his top foreign policy priority for the lame-duck session. Under theConstitution approving a treaty requires a two-thirds super-majority or 67 votes meaning that Mr. Obama needs nineRepublicans assuming all 58 Democrats stick with him.At this point more than that many Republicans have offered positive-sounding statements like that made on Tuesday" |
NOT_FRAUD | I will send latest to them. WH has reviewed too. |
FRAUD | "DEAR FRIEND URGENTLY AND EXTREMELY CONFIDENTIAL. I am an Accountant and the chairman of the tender committee which awards contract in the department of the petroleum Resources of Nigeria . I sent you a letter by post office sometime ago informing you of our plan to transfer the sum of US$20.5million (Twentymillion Five hundred thousand US Dollars only) to your account. I have been waiting to hear from youbut up till now nothing has been heard from you hence this particular message. In any case I guess that you may not have received the letter after all due to the shortcomings of our postal system. I want you to know that this fund originated from an Over-invoiced contract sum which was awarded to a foreign firm in 1999. I and my three (3)other colleagues in the tender Board purposely inflated the actual cost of the contract to the tune of US$20.5Million. However the original contractor has fully executed the contract the project commissioned and the contractor paid his actual contract worth leaving behind the over-invoiced sum. So itis based on this that we now want you / your company to come forward to claim this sum on our behalf. We are Civil Servants and we are not allowed to operate foreign account while still in office so you are therefore to act as one who had executed a contract worth the sum of US$20.5million for my Department and you now want your payment.This deal is 100% risk free. We are perfectly in charged and had worked out modalities that would guarantee a hitch free transfer of this fund to your account. We have also mapped out 30% of the total sum for you for your help and assistance while the remaining is for me and my colleagues. If you are interested in the proposal and you are a trustworthy person who would not sit on this money if it is transferred to your accountkindly indicate by contacting me through my private telephone/fax numbersor via my E-mail.You can as well send your bank account details for this transfer. This deal must be kept absolutely confidential till we succeed. Thank you as we look forward to your anticipated co-operation. NOTE =After a successful transfer 30% for you 60% for us 10% mapped out to settle expenses incurred by both parties in the process oftransfer.We will also visit you immedaitely we conclude this transaction to collect and invest our shares of the total sum into any viable business you may advise us in your country. Contact me urgently through my email address [email protected] Best regards PAUL P. UCHECHI pls call me on my phone number 234-1-7212507 now for more discussion.___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://yoursite.com" |
FRAUD | "Tr�s cherJe suis Mme Mari Gomogo e d'origine Angolaise. Je suismari� � Mr James Gomogo pour qui a travaill� avec lesforces marines l'Angola pendant neuf ans avant qu'il nedec�de en 2004. Nous �tions mari�s pendant onzeann�es sans enfant. Il est mort apr�s une br�ve maladie quia dur� seulement quatre jours. Avant sa mort nous �tionstous les deux chr�tien veritable.A sa mort que j'ai d�cid� de ne pas me remarier ou obtenirun enfant en dehors de ma maison matrimoniale chose quedefend la bible.Du vivant de mon d�funt mari il a d�pos�la somme de 3.5 Millions $ americain(Trois millions cinqcents mille Dollars americain) dans une Masion de securit� en palce ici en C�te d'Ivoire.Actuellement cet argent est toujours avec labanque.R�cemment mon docteur m'a inform� du fait que jesouffrirais d'une maladie s�rieuse: le cancer. Le mal quime d�range le plus est l'hypertension. Apr�s avoir su mon�tat j'ai d�cid� de donner ce fonds � une �glise ou � unepersonne qui utilisera cet argent tel que je l'instruirais.Je recherche donc une �glise ou une personne de confiancequi mettra ces fonds aux services des orphelinats veuvespropageant ainsi la parole de Dieu et faire en sorte quel'oeuvre de Dieu soit maintenue. La bible declare qu'estb�nie la main qui donne.J'ai pris cette d�cision parce que je n'ai aucun enfant quipourrait h�riter de cet argent et les parents de mon marine sont pas chr�tiens.je ne veux pas que les efforts de monmari soient dilapid�s par des non-croyants. Je ne veux nonplus une situation o� cet argent sera employ� dans leschoses du monde;raison pour laquelle je prends cetted�cision. Je ne craint point la mort par cons�quent que jesais o� je vais. Je sais que je vais �tre dans le royaumedu seigneur. Exode 14 verset 14 dit :""le seigneur d�fendrama cause et je demeurerai dans sa paix"".D�s que je re�ois votre r�ponse je vous enverrais lecontact de la maison de securit� ici � abidjan. Je joindrai�galement une lettre d'autorit� qui vous prouvera que jesuis le b�n�ficiaire actuel de cet argent dansun caisse bien depos� comment l'effects famliaux pour laraison de prudence. Je veux que vous et votre �glise priieztoujours pour moi parce que le seigneur soit toujours monberger.Mon bonheur est que j'ai v�cu une vie de digne chr�tien.Celui qui veut servir le seigneur doit le servir dansl'esprit et la v�rit�. Veuillez demeurer toujours dans lapri�re toute votre vie.veuillez me rassurer que vous agirez en cons�quence commeje l'ai �voqu� ci-haut. Tout en esp�rerant recevoir votrer�ponse que Dieu vous benisse.Actuellement je reside dans un hotel d'abidjan en C�ted'Ivoire.V�tre soeur en ChristMme Mari Gomogo." |
NOT_FRAUD | Sullivan Jacob J <SullivanJJ©stategoveWednesday September 14 2011 10:26 AMFW: Quick readout from Jeff Feltman in Neal 'RELEASE IN PART B5B3INAB6FYI — worth a scan. |
NOT_FRAUD | FYI — for you in your new tech role. |
NOT_FRAUD | "From Toiv Nora FSent: Tuesday June 15 2010 1:27 PMTo: Mills Cheryl DSubject: Remarks to participants at High Level Meeting on Food Security for All1/26/09S. Remarks to participants at High Level Meeting on Food Security for AllPresident Obama has made clear that alleviating hunger worldwide is a top priority of this Administration. As he said onthe first day of his Presidency ""to the people of poor nations we pledge to work alongside you to make your farmsflourish and let clean waters flow; to nourish starved bodies and feed hungry minds."" The President and I intend to focusnew attention on food security so that developing nations can invest in food production affordability accessibilityeducation and technology.http://www.state.gov/secretary/rm/2009a/01/115585.htm" |
NOT_FRAUD | On Michael Savage:Joan wanted everyone to clearly understand before any further discussion occurred with UK that Savage's exclusioncould also have occurred under our legal regime so to the extent we want to suggest to UK that his exclusion on freespeech grounds is inappropriate (or any thing of that like) that we should understand we may appear slightly hypocriticalgiven our legal regime and actions.Background on Related LawB5B5B5 |
FRAUD | "NIGERIAN NATIONAL PETROLEUM CORPORATION CORPORATE HEADQUARTERSLAGOS CONFIDENTIAL.FROM THE DESK OF:MR JOHN IKELAGOS- NIGERIAAttn;Sir REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL.After due deliberation with my colleagues I decided to forward this prop=osal.We want a reliable person who could assist us to transfer the sum of Thir=tyMillion United States Dollars (US$30000000.00) into his/her account.Thi=sfund resulted from an over-invoced bill from contract awarded by us under=the budget allocation to my ministry and the bill was approved for paymen=tby the concerned ministries. The contract has been executed commissioned=and the contractor was paid the actual cost of the contract. we are leftwith the balance of US$30000000.00 as part of the over-invoiced amount=which we have deliberately over estimated for our own I am contacting you to be our custodian for this fund.1. 20% for you (Account Owner)2. 70% for us3. 10% for Tax as may required by our Government and yours.As you may want to know and to make you less curiousI got your addressfrom adverts in business directory that protrayed your establishment ingood light. I am the Secretary of the Contract Awarding Committee (CAC)of=the Nigerian National Petroleum Corporation (NNPC). This transaction isvery much free from all sorts of RISK and TROUBLE from my Government. Wehave been exercising patience for this opportunity for so long and to mos=tof us this is a life time opportunity we cannot affford to miss. To getthis fund paid into your account we have to present a Payment Invoice fr=oma foreign establishment like yours. With this invoice we will seek appro=valto transfer the fund within 14 banking days through the APEX BANK to your=designatd Bank Account.I and one of my colleague involved in this deal will come to your country=to arrange for our share upon the confirmation from you that the money ha=sbeen credited into your nominated Bank Account. Consequently upon your ac=ceptanceof my proposalkindly confirm your interest by revert mail to the abovee/mail address It will surprise you why we choose you and trusted you for=this transaction. Yes we believe that good friends can be discovered and=business like this cannot be realized without trust. This is why we havedecided to trust you for this transaction. we are looking forward to doin=gthis transaction with you.Be further informed that everyone's interest and security had been consid=eredbefore you werecontacted. So be rest assured and feel free to go into this transactionwith us. But let honesty be our watch word throughout this transaction an=dyour prompt reply will be highly appreciated.Best regardsMR JOHN IKE" |
NOT_FRAUD | Pis see the memcon for details. |
NOT_FRAUD | Jake SullivanWednesday September 29 2010 10:16 AMRELEASE IN [email protected] B11.4(B)1.4(D) B6Re: Are you there yet?1.4(B) 1.4(D) B1 — Declassify on: 09/29/2025B6As usual your emails aren't showing up in my State account. Still working on that problem.We met with Bibi for 2.5 hours today. Happy to talk secure at your convenience. The highlights are as follows:On Wed Sep 29 2010 at 1:16 PM H <[email protected]> wrote:Anything happening? 1.4(B)1.4(D)B1 |
FRAUD | "<DIV><STRONG>Hello My Good Friend </STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>Please pardon my indignation for contacting you via this media. I have no option for now than to mail you. I know that my letter may seem strange to you but I pray God that you give it a fair hearing as you will benefit from it too.</STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG> I am in need of your assistance.....My name is Capt.King Noha I am in the Engineering Military Unit of Liberia.....I have about $23 Million US dollars I made during the civil war in my country on diamond deal and I have moved this fund to Ghana and now I want to move this fund out of that country to your country. </STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>I want to move this fund to your country through diplomatic means to send it directly to you or anyplace of your choice in your country with diplomatic courier service.....provided you will assure me of your capability to secure this fund......untill I will come with my investment plans on my own share of the fund. </STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>Once the fund get to you you will take 30% out of this fund and keep 70% safely for me. My good friend your role in this deal is to set up secured A/C where you will lodge in my own part of this fund safely untill I come for it.</STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>Please reply me back immediately if you are interested...I will furnish you with more details soonest I read your reply. I guarantee that this deal will be executed under legitimate arrangements that will protect you from any breach of the law. </STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>Be rest assured of this my good friend. On your reply please indicate your telephone and fax numbers for easier and oral communication. </STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>Waiting for your urgent response. </STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>Friendly regards </STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>Capt. King Noha.</STRONG></DIV><p>  <hr size=""1""> D�couvrez une nouvelle fa�on d'obtenir des r�ponses � toutes vos questions ! Profitez des connaissances des opinions et des exp�riences des internautes sur <a href=""http://fr.rd.yahoo.com/evt=42054/*http://fr.answers.yahoo.com"">Yahoo! Questions/R�ponses</a>.--0-495109942-1162283127=:72789--" |
NOT_FRAUD | B6Call me on |
NOT_FRAUD | Funny timing given Farrow email which I can discuss further with you. |
NOT_FRAUD | This is from Fr. Borys Gudziak the wonderful priest you met in Lviv. He gave you a tour of the Cathedral and you had awonderful chat with him at the time. Since then much progress has been made there. He became head of the newUkrainian Catholic University and has really come in to his own as a respected leader and scholar.Unfortunately his situation and that of the Catholic community and academic freedom has come under siege sinceYanokovich became president. I have a series of emails from the US Ukrainian community in addition to this emaildirectly from Gudziak They are alarmed about developments. I've been in touch with John Tefft and sent him everything.He is aware of recent events.I will make a folder of the correspondence for you since the community here and in Ukraine sees you as their champion.This is not a good turn of events. |
NOT_FRAUD | Fyi note I sent to Denis. |
NOT_FRAUD | sbwhoeopSaturday February 13 2010 10:30 AMRe: H: FYI you might want to read this one. SidHis father learned about the piece only after its publication another point of pride. |
FRAUD | "And am presently in Ghana Accra as a refugee so you can as well call me on= +233 24 667 6944.Thanks.Yours faithfullyDavid Kalabi =20Ahora también puedes acceder a tu correo Terra desde el móvil=.Infórmate en www.terra.es/correo." |
NOT_FRAUD | Absolutely. |
NOT_FRAUD | "http://maxblumenthal.com/2010/06/the-israeli-medias-flotilla-fail/The Israeli Media's Flotilla FailOn 06.22.10 By Max BlumenthalMy summaty of the Israeli media's shambolic performance following the flotilla massacre was originally published here inHebrew at Dvorit Shargal's excellent Israeli media blog Velvet Underground. The English version follows:If the raid of the Gaza Freedom Flotilla was a disaster for the Israel Defense Forces its aftermath demonstrated anequally bewildering performance by the Israeli media. The IDF Spokesman's Office churned out one misleading claimafter another each one more implausible than the next seeking to implant in the public's mind a version of events thatbore little relation to reality. To a degree this was to be expected; but it was startling to see how some of Israel's mostrespected reporters lined up to serve as military stenographers barely challenging the IDF's rapidly changing versions ofevents. IDF claims about the flotilla passengers' links to Al Qaida anti-Semitic statements shouted at the Israeli Navy andtheir terrorist intentions were eagerly broadcast by the Israeli media without a second thought. When independentreporters forced the IDF to retract or ""clarify"" all of these claims Israeli news outlets refused to correct their errors orcovered them up without acknowledgment.It so happened that I arrived in Israel for a research trip the day after the flotilla raid. As a result I was able to dosomething which I always thought to be a very basic journalistic practice so basic it's supposed to be applied routinely:Asking an implicated party in a story to produce evidence for its claims. What I found bewildering is that at least judgingfrom Israeli media reports few if any mainstream reporters applied this practice and when a visiting colleague did theirjob for them – nobody bothered to correct or withdraw their original report.On June 2 the IDF disseminated a press release entitled ""Attackers of the IDF soldiers found to be Al Qaedamercenaries."" The accusation was not accompanied by any conclusive evidence — the IDF reported that Mavi Marmarapassengers were equipped with night-vision goggles (gasp!). This did not stop Yedioth's Ron Ben-Yishai who wasembedded with the Navy commandos from amplifying the baseless charge. Citing an ""interrogation"" of Marmarapassengers — ""lynchers"" he called them — Ben-Yishai wrote the same day ""Some among the [flotilla passengers] arebelieved to have ties with World Jihad groups mainly Al Qaeda."" The article made no reference to any efforts on part ofBen Yishai to investigate this claim nor did he seem to think to ask why the IDF was about to release dangerousoperatives of Osama Bin Laden — presumably they would attack again wouldn't they? •On June 3 Israeli journalist Lia Tarachansky of the Real News Network and I placed calls to the IDF Spokesman's Officeto demand further evidence of the Marmara's Al Qaeda ties. We received identical responses from spokespeople from theIDF's Israel and North America desks: ""We don't have any evidence. The press release was based on information fromthe National Security Council."" Hours later the IDF retracted its claim changing the title of its press release to ""Attackersof IDF Soldiers Found Without Identification Papers."" Despite the official retraction Ben-Yishai's article remainsuncorrected.On June 4 the IDF released an audio clip purporting to consist of transmissions between the Mavi Marmara and a Navalwarship. ""Go back to Aushwitz!"" a Marmara passenger shouted according to the IDF. YNet and Haaretz reported on andreproduced the audio clip without investigating its authenticity. Forget that the voice uttering the anti-Semitic slur soundedlike a mentally disturbed teenager; had reporters performed a cursory search of the IDF Spokeman's Office website theywould have found a longer clip released on May 31 that featured a dramatically different exchange with the Marmara withno mention of Auschwitz. Further the voice of flotilla organizer Huwaida Arraf was featured in the ""Aushwitz"" clip yet Arrafwas not aboard the Marmara (she was on the Challenger One). Could the IDF have doctored audio to exploit publichysteria surrounding the issue of anti-Semitism?On my blog I pointed out the discrepancies in the IDF's footage and raised the question of doctoring. The next day theIDF conceded that it had in fact doctored the footage releasing a ""clarification"" and a new clip claiming to consist of the""full"" exchange between the Navy and the flotilla. Unfortunately the authenticity of the new clip was impossible to verify.Despite the IDF's admission YNet and Haaretz have not corrected their original reports though Haaretz has at leastaltered its headline. Once the doctoring was exposed the New York Times covered the episode in detail directinginternational attention to the triumph of independent online reporting and the apparent failure of Israel's parochial presscorps.On June 7 Haaretz's Anshel Pfeffer reported on an IDF press release claiming without evidence that five flotillapassengers had links to international terror. The press release was larded with highly implausible claims including thatKen O'Keefe who runs an aid organization with Tony Blair's sister-in-law was planning to train a Hamas commando unitin the Gaza Strip. When I called the IDF Spokesman's Office I learned that once again no evidence was available tosupport their press release. ""There is very limited intelligence we can give in this specific case"" Sgt. Chen Arad told me.""Obviously I'm unable to give you more information."" Did Pfeffer demand more evidence? If he did and was answered inthe same manner as I did why did Haaretz publish an unsubstantiated spin as fact?Joined by Haaretz military correspondents Avi Isacharoff and Amos Harel Pfeffer became a channel for another daytimedeception by the IDF. On May 31 the three reporters produced an article based exclusively on testimony from Navalcommandos — the flotilla passengers' side of the story was ignored — claiming they had faced live fire and lynchingattempts from Marmara passengers. Since the story was published the IDF has produced scant evidence to supporteither accusation. The article was accompanied by a suspicious photo from the IDF Spokesman's Office depicting abearded Muslim man brandishing a knife and surrounded by photojournalists. Daylight beamed in from a window behindthe man. Haaretz's caption which was sourced to the IDF asserted that the photo was taken ""after"" the commandos hadboarded the Marmara. However the commandos raided the ship at night while the photo was taken during the day. Onceagain the IDF's story was fishy.I called Sgt. Arad at the IDF Spokesman's Office to investigate. He told me he had no evidence to support the photo'squestionable caption. Soon after our phone conversation Haaretz quietly altered the caption removing its claim that thephoto was taken ""after"" the commando raid. For nearly a week the false photo caption had remained intact. Why didHaaretz suddenly change it? The only plausible explanation is that the paper received a tip from the IDF Spokesman'sOffice. If true the tip-off suggests a scandalous level of coordination between the Israeli military and the country's media.In the wake of the flotilla raid Israeli journalists had a unique opportunity to lead the global media's investigation into thebloodbath that occurred on the deck of the Mavi Marmara. After all no one had better access to the military or theeyewitnesses aboard the flotilla. Instead too many among the Israeli press corps allowed themselves to be conscriptedinto the IDF's hapless information war leaving the important task of investigating the raid to independent reporters whoremembered to view claims by any nation's military with extreme skepticism.So why do well-connected experienced reporters follow the IDF baton so willingly and fail to follow up when IDF claimsare retracted? Is it simple bias a desire to present their military in the best possible light a desire so strong they abandontheir duty to their readers to verify their information? Are they afraid of sanctions of losing contacts and access toinformation? Do they fear personal reprisals? Their readers and the world media that still relies on Israeli journalism as avital source of information need to know." |
FRAUD | " Dear Sir/Madam I am the expert director heading Investments and Portfolio Management in the above-mentioned firm in Switerland. I am contacting you in view of an urgent assistance to carry out a pending transaction which will develop a cordial business relationship between you and me. One of my clients whom I have personally managed his portfolio for 10 years now was a victim of a fatal car crash. His name is Late Mr Saud Ed Abad AlKharj he was survived by a fiance and a two-year-old son from her as they intended getting married but where trying to be cautious because of Islamic law attitude on adultery. This were his only family and no next of kin as he was the only child of Late Sheikh Hamza Al Kharj Al Faisal who received royalties from the Kuwaiti Government on one of his fields which oil was discovered and subsequently explored (the Al Jazriah Oil Field). All subsequent investigation to find a next of kin was privately conducted by me and was futile. It was at this juncture that I and other officials Managing his portfolio and 2 bank managers where he had his accounts now decided to make this proposal and transfer ownership of the portfolio to an Agreeing party as beneficiary to the portfolio of the deceased. The reason why ownership cannot be transferred to his wife to be and only son is that Islamic law will not recognize such and if an attempt is made on that it may put her in trouble with the authorities for giving birth outside marriage. So we have decided to help her by making this proposal and making sure she gets a substantial part of Late Mr Saud Alkharj�s property for her and her son. You must be asking where I got your mail address it was made available to me by a junior director Mrs Cynthia Philips in charge of customer services on request for contacts for investment expansion for a client but she is not aware of this contact. All records and accounts regarding the assets of deceased were managed by me for 10 years running if you are interested to assist us all I will do is to incorporate in the old records recognizing you as the only beneficiary. The banking law here stipulates that if such portfolio remains unclaimed after four years it will go to the public department. The need for a foreigner as beneficiary is occasioned by the fact that the deceased was not permanently resident in Switzerland. For your assistance we made up of I 2 senior directors in my firm and 2 bank managers in banks which the Kuwaiti Government pay royalties accruing to the deceased have agreed in fairness to make available 25% of all bank funds cleared and 15% of the royalties which you will continue to receive on behalf of the deceased as sole beneficiary every year. However we do not intend to share any interest with you as far as the estates and property are concerned as they will be going to the surviving wife and child. If you are okay with the above explanations you may reply us including all your contact telephone and fax numbers so that we may confirm you genuine after which we will make more information available to you on how we will proceed. I must further assure you that this transaction is 100% legitimate and the modalities for this transaction is being handled by top executives which assure a risk free transaction.Kindly visit my firms website at www.royaltrust.com. We await your timely response. Best Regards DR PETER CLAPTON" |
FRAUD | "HelloI want to solicit your attention to recieve money on my behalf.When you reply this messagei will send you the full details and moreinformation about myself and the funds.My personal emailis:[email protected] youMou Xinsheng" |
NOT_FRAUD | When will you be back so we can catch up? Also who is your right hand on all of these initiatives? I'm copying Lona soshe can work w your office for a time. |
NOT_FRAUD | Madam SecretaryI'm writing remarks for your town hall in Sarajevo on Tuesday. Jake and Josh discussed having thespeechwriters send you bullets summarizing significant remarks ahead of time so you can know the directionwe're taking and let us know if we're on the right or wrong track.Below are the main points for Sarajevo; the draft I'm writing is covering this ground. It will follow the flow ofmany of your previous town hall appearances.If there is anything you'd like me to emphasize add or subject let me know and I'll go for it.Thanks very muchMegan•••• |
NOT_FRAUD | Ok |
NOT_FRAUD | There will be an inauguration in Uruguay in Feb or March. Pls find out exact date.Also I told FM Sikorsky I would attend Community of Democracies mtg in Poland this summer. He said we could pickdate. Do you have any more info? |
FRAUD | Good Day=2C I hope that this proposal will not be an inconvenience or embarrassment to you=2E I must not hesitate to confide in you this simple and sincere request business for our mutual benefit=2E I am James Nimely =2Cthe son of the late Mr=2E Steve Nimely from Republic of Liberia=2EMy father was a prosperous Gold and Diamond merchant in Monrovia=2Ccapital of the Republic of Liberia=2Cmy father is a very good friend of our former president Charles Talyor =2EMy family was attacked by unknown assassins =2EMy mother died instantly but my father died after five days in a private hospital=2E I didn't know that my father was going to leave me after I had lost my mother and sister=2EBefore my father gave up the ghost=2CHe secretly disclosed to me that he deposited the sum of US$7=2C000=2C000=2E00 =28Seven Million US Dollars=29in a private finance and security company in DAKAR the capital city of SENEGAL =2E I'm presently in Senegal but since I has no experience or interest in this type of business he advised me to seek a reliable and trust worthy business partner who will assist me to secure and transfer this funds abroad strictly for investment purposes and for guidance=2ENow I am soliciting for your assistance to help me to secure and transfer this fund to your account holding on my behalf and aid me to leave Africa and invest this fund in any meaningful lucrative business in your country =2E You shall be entitled to a significant portion of the fund=2E=2E Waiting anxiously to hear from you so that we can discuss the modalities of this transaction=2E Thanks for your kind attention and expected positive response=2EYours Sincerely=2CJames Nimely=2EAlternative mail nimely22=40inmail24=2Ecom |
NOT_FRAUD | When I was at UNGA I had foreign leader facebooks that I would like to see. Can you find for me? |
FRAUD | Investment Proposal from=3A DR=2E GODWIN KALALA C=2Fo Afri-Projects Consult Ltd=2E=2C No=2E 53 Opebi Road=2C Ikeja=2C Lagos Nigeria=2E Fax=3A234-1-7598296=2E REQUEST FOR A MUTUALLY BENEFICIAL BUSINESS RELATIONSHIP=3APERMISSION TO REMIT US$35MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT=2E With due respect=2C trust and humility=2C I write you this proposal believing that it will receive the most desired attention from you even as we have not had any previous correspondence before=2E Although I am constrained by insufficient information about you=2C but I will express in full the main objectives of this proposal=2E This request for your assistance is of mutual benefit to us all=2E Our company is specialized in contract syndication=2C projects consulting=2C monitoring=2Fsupervision and management services=2E We would like to solicit your kindness in assisting us to champion the transfer of some fund from our country to yours for safe keeping=2E The total amount of fund is US$35million =28Thirty-five Million United States Dollars Only=29=2E SOURCE OF THIS FUND=3A We have used our network of relationships=2C to secure a contract valued at US$350=2C000=2C000=2E00 =28THREE HUNDRED AND FIFTY MILLION UNITED STATES DOLLARS ONLY=29 from the Federal Ministry of Works & Housing =28F=2EM=2EW=2EH=2E=29=2E This contract was in favour of a Foreign based Multi-national company=2E This contract has been fully executed and the contractors have already received their payments from the Ministry of Works & Housing=2E However=2C before the contract was awarded=2C we had understanding with officials of Federal Ministry of Works & Housing=2C that 10% =28TEN PERCENT=29 of the total contract sum would be our commission for our services in recommending the contractors and for helping to conduct various negotiations leading to final agreement=2E This 10% amounting to US$35=2C000=2C00=2E00 =28THIRTY-FIVE MILLION UNITED STATES DOLLARS ONLY=29 is due for payment to a foreign account of our choice=2E This amount is owned by our goodselves and some top officials of Federal Ministry of Works & Housing=2E Basically=2C you would be required to nominate a suitable Bank Account that will conveniently accommodate the total fund=2E Account could be a fresh or an already existing one=2C and could be individual or corporate account=2E All necessary arrangement have been made for the transfer of the funds into your account which they are awaiting for your above mentioned details to enable us make proper documentation of the payments in your favour and apply for the transfer of the funds into your account=2E PLEASE NOTE THAT THE TRANSFER OPERATION WILL TAKE SEVEN TO TEN WORKING DAYS TO BE COMPLETED=2E I would need your personal assurance that you would not sit on the money when its finally get into your account=2E SHARING MODALITIES=3A You shall be entitled to 25% of this fund for your envisaged efforts and assistance rendered=2E 5% has been set aside for reimbursement to both parties for incidental expenses that may be incurred in the course of this transaction=2E The remaining 70% would be for our company and the top officials=2E This proposal is strictly confidential=2C free from any form of risk and does not depend on any particular field of trade to prosecute=2E Therefore=2C the line of business of yourself=2Fcompany is not a hindrance to the successful execution of this transaction=2E It however requires your adequate participation and support to enable its accomplishment on schedule=2E Be informed that on completion of this business our company will use part of its share of the money to invest in your country under your care=2E Please send email to me on my Private E-mail Address=3A gokalala5=40tiscali=2Eco=2Euk or you can send me a fax on my confidential fax number 234-1-7598296 so that we can commence the whole transaction=2E Thanks in anticipation and God bless=2E DR=2EGODWIN KALALA=2E |
FRAUD | "DEPARTMENT OF PETROLEUM RESOURCES7 KOFO ABAYOMI STREET VICTORIA ISLANDLAGOS - NIGERIA.IMPERATIVE AND PRIVATEThis letter may come to you as a surprise but it was borne out of my sinc=eredesire to share a mutual business relationship with you. First your stri=ctestconfidence in this transaction is highly solicited. This is by virtue ofits nature as being utterly confidential and top secret.We are top government official with a statutory corporation and membersof an ad hoc committee set up by the Federal Government of Nigeria to rev=iewcontract awarded by past administration. In the course of identifying sc=rutinizingand recommending for the payment of all valid contract executed we disco=vereda huge sum of money amounting to USD41.5M (Forty One Million five Hundred=Thousand US Dollars) on grossly over invoiced contract already awarded an=dexecuted for the Department of Petroleum Resources. Having Cleaned the 'A=UGEANSTABLE' we intend to transfer the balance of USD41.5M presently floatingin our apex bank of Nigeria to our own benefit and advantage.However we request for your unwavering assistance in this regard because=as civil servants we are prohibited under the civil service code of condu=ctbureau from operating a foreign account or running a foreign company unle=ssafter retirement in this vain we want you to front for us as partner toenable us lodge the funds speedily into your account. Bear in mind thatno risk is attached to this project and all logistics are in place and mo=dalitiesworked out for the smooth conclusion within a stipulated time. This is in=accordance with the fact that you must never betray the trust already rep=osedon you. We have decided to compensate you with 30% of the total sum foryour support 60% for us while 10% for miscellaneous expenses (local andinternational).Please provide your confidential phone and fax number to enable my boss" |
NOT_FRAUD | "Here's a partial list of followup from our last trip and the last week:What can we do to help protect the Christians in Iraq as requested by Ken Joseph whom we saw in Baghdad?JoDee Winterhof raised questions about how the PRTs and the language DOD uses about them are problematic forNGOs like care.Pls ask one of Holbrooke's people if they ever talked to Wolfgang Danspeckgruber at Princeton about building a railroadin Aghanistan.Also Dr. Arthur Keys at International Relief + Development wanted to talk w someone from Holbrooke's team aboutdevelopment in Af.I asked the Spec IG for Af Recon Arnold Fields to alert us to problems as soon as they can. I'm not sure how to formalizethis or even if it's appropriate. Let's discuss.What are the ""Iran Watchers""?" |
FRAUD | "=20Dear Sir=20Let you not be surprised with this my private mail to you because I got y=our contact through the www.nge.ru web-site due to my personal search f=or a Russian businessman who can help me receive secure or invest the su=m of US$15000000.=20To introduce myself to you I am Mr. Oliver Chulu H.a citizen of Liberia=-West Africa. I am the youngest brother to the wife of the ex-president o=f Liberia Mrs. Jewel Howard. Presently I am on political asylum in Spain=.=20I have gone through your company profile and think that you can be capabl=e to help me privately to secure or invest this private fund of mine with= your company name or your personal name. Because of my family political =problems and my asylum situation here I cannot invest this fund in my na=me and this is the main reason why I contact you for your assistance. Ano=ther major reason why I beg you to handle this transaction with maximum c=onfidentiality is because of my family critical political situation.=20I deem it most necessary to contact youif you can willingly accept this =offer and forward me with business opportunities in your country which wi=ll be very lucrative to both parties. I will most appreciate it if you ca=n give this investment enquiry a food for thought as I will want you to r=espond to this message as quick as possible.Be informed that all capital investments shall be provided by me while al=l business plansfeasibilty and ideas shall be made available by you acco=rding to the code of investment in your country.=20Finally you could get back to me through this my private email addresses= below so that we can discuss and negotiate on our mutual understanding a=nd all information provided to you. Kindly furnish me with your private t=elephone number too for direct communication.=20I look forward to hearing from you.E mail.......... [email protected] regards=20Mr. Oliver C.H.- OLIVER CHULU" |
FRAUD | "DearI am Mrs Maryam Abacha wife to the late Nigeria Head of state General Sani Abacha who died on the 8th of june 1998 while still on active duty . I am contacting you in view of the fact we will be of great assistance to each other likewise developing acordial business relationship.I currently have within my reach the sum of Thirty Million United States Dollars ($30000000.00) cash which I intend to use for investment purposes specifically in your country. This money came as a result of a pay-back contract deal between my late husband and a Russian firm in our country's Multi-billion dollar Ajaokuta Steel plant. The Russianfirm in our country's Multi-billion dollar Ajaokuta Steel Plant. The Russian partners returned my Husband's share of US$30000000.00 U.S.D after his death and lodged it in my late husband'sSecurity Company of which I am a Director Right now the new Civilian Government has intensified their probe on my late husband's financial resources and have frozen our accounts. In view of these facts I acted fast to withdraw the US$30000000.00 U.S.D from the company'svault and deposited it in a privately security company safe in . I have since declared the security company bankrupt. No record whatsoever exists concerning the money traceable by the Government because there is no documentation showing that we received the money from the Russians.Due to the current situation in the country concerning the Government's attitude towards my family it has become quite impossible for me to make use of this money within; thus upon your consent I shall expect you to contact me urgently to enable us discuss indetail about this transaction.Bearing inmind that your assistance is needed to transfer this fund I propose a commission of 20%(twenty percent) of the total sum to you for the expected services and assistance. Your urgent response is highly needed soas to stop further contact. All correspondence must be by e-mail. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential whatever your decision while I await your prompt response.Please kindly send your reply to this email :[email protected] Best Regards MRS Maryam Abacha __________________________________________________Do You Yahoo!?Poco spazio e tanto spam? Yahoo! Mail ti protegge dallo spam e ti da tanto spazio gratuito per i tuoi file e i messaggi http://mail.yahoo.it " |
FRAUD | Sir I was privileged to come across your contact through my personal check on your country=92s business and investment portal and I decided that I should establish a communication with you to acquiring some information on lucrative investment or establishment in your country=2E Be it as it may=2C I will appreciate if you can be of good assistance to me as I am willing to invest my money in your country provided I will have a good partner or investor as well fund manager who will guide on this business framework and as thus=2C share with me the dividend in any venture which we have considered lucrative to invest in and I have not managed any business before but have always dreamt of running my own establishment hence my desire to invest in your country in blue chip ventures=2C production or real estate=2E Further to this=2C I will like to give you a little more information about me=2C I am an American but married into the Sharjah Royal Family here in Sharjah United Arab Emirate=2C but at the moment undergoing a divorce suit with my husband through the sharia court and hopefully will get this matter over within a couple of weeks and that is why I want to calve a niche for myself to be able to continue with my life and make my life meaningful when I leave my husband=92s family=2E The funds I intend to invest with you are currently in a UAE bank here as was deposited by my late father who worked before he died as a chemical engineer in the Saudi Oil Corporation ARAMCO and later the Emirate National Oil Corporation ENOC=2E My reason of trying to establish my own business is necessitated by the advent of my divorce suit with my husband and according to the sharjah marital law here=2C if my husband family gets any knowledge of the funds in the bank=2C they will take possession of the funds since my father used my name as the next of kin=2E It is my wish to handle this matter privately under the most cautious legal arrangement to get the funds into your possession before we can commence any trade deal and therefore demand that you kindly give me a brief information about you with pictures=2C contact address and telephone numbers incase I want to call you =2Ethe money in question =28US$9=2C750=2C000=29 was deposited into the bank about two years back before my father died of heart failure and ever since his death=2C my relationship with my husband has gone bad hence my decision to file for the divorce amongst other reasons which I shall let you knowA friend of mine advised that what we shall do is to portray you as an investor who has given that money to my father before he died for a crude oil lifting from the Saudi oil corporation but the deal was thwarted due to the sudden death of my father=2EBy this strategy=2C hire the services of a lawyer here who will secure a letter of administration notarized by the high court with a sworn affidavit of change of ownership and application to the bank for the release of the funds to you under the emirate inheritance law=2E This logistics is to get the funds transferred to you as the bonafide owner of the funds to avoid any implications that will not permit me as being married to the royal family to possess such chattel or estate of my late father in conformity with the sharia marital law=2ESo I hope you understand very well=2C the strategies and where you don=92t quite comprehend=2C do ask me for more clarifications and for your involvement I will pay you 15% of the total money for your consultancy and then we can invest the rest still under your supervision=2E Pls reply this mail at info=5Fpat=40z6=2EcomMrs=2E Patricia Khalid ibn Saqr al Qasseemi |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
NOT_FRAUD | Think I may have sent this but interesting insights and overlapping ones. |
FRAUD | "Dear FriendI know that this mail will come to you as a surprise as we have nevermet before.My name is Dr.Yacube Akim.I am the bill and exchange manager inAfrican Development Bank.I Hoped that you will not expose or betraythis trust and confident that I am about to repose on you for the mutualbenefit of our both families.I am writing in respect of a foreign customer of our Bank who perishedalong with his next of kin with Korean Air Line flight number 801 with thewhole passengers on 6th of augustus 1997 and for your perusal you can viewthis site http://www.cnn.com/WORLD/9708/06/guam.passenger.listSince the demise of this our customer I personally has watched withkeen interest to see the next of kin but all has proved abortive as no onehas come to claim his funds of US$8.3M (Eight Million Three HundredThoudsand United States Dollars) which has been with our branch for a very longtime.On this note I decided to seek for whom his name shall be used as theNext of Kin since nobody is coming for the fund again.The Banking ethicshere does not allow such money to stay more than 10 years because the moneywill be recalled to the Bank treasury as unclaimed fund after this period.In view of this I got your contact through the internet when I wasmaking a research on a foreigner that I will use in this great opportunitybecause i dont want the money to be recalled to our Bank treasury as uncliamedfund.I have also agreed to offer 40% of the total sum and the rest 60% will befor me.The reason for a foreigner in the business is for the fact that thedeceased man was a foreigner and it is not authorized by the law guiding ourBank for a citizen of this country to make the claim of the fund.So therequest of you as a foreigner is necessary to apply for the release andtransfer of the fund smoothly into your reliable Bank account as the survingrelation to the deceased.If you are really sure of your integerity trustworthy andconfidentiality and accept not to cheat or disappoint me after this business replywith your telephone and fax numbers and banking account details where youwish to receive the fund.Upon receipt of the above mentioned informationsindicating yourinterest in the businessI will send you by fax or e-mail a letter of applicationwhich you will type and send back to our bank to enable us start thistransaction.I will not fail to bring to your notice that this business is hitchfree and dont have any negative impact.You should not entertain any fear asall modalities for the smooth and easy transfer of this fund has beenfinalized this transaction will be completed within 14 bank working daysimmediately we start the business.Waiting for your urgent response and please kindly delete if you arenot interested.Regards Dr.Yacube AkimAfrican Development Bank._________________________________________________________________MSN Hotmail : cr�ez votre adresse e-mail gratuite & � vie ! http://www.msn.frewhotmail/Default.asp?Ath=f" |
FRAUD | "FIVE MILLION EUROS (EUROS 5000000.00).I am a Director in a non profit organization known as (CENTRAAL BUREAU FONDSENWERVING) in AMSTERDAMTHE NETHERLANDS.We came across your e-mail address when we organized a random Balotting lottery in searching for a reputablecapable individual or organization in your country that would manage the Funds prudently.As a resultyour name was selected.My organization has approved the sum of FIVE MILLION EUROS ONLY (EUROS 5000000.00). ) as a NON RE-PAYBLE Fund to be given to you to invest in charitable organizations in your country. Upon the release of this Funds to you we will send an agent to your country to monitor the impact made to charitable organizations on a periodic basis.If you are ready to obtain the Funds as stated abovekindly e-mail to me your telephone and fax numbers.I will inform you of the next step on the process of securing the Funds.I await your prompt reply.Best RegardsHUBERT KLUIVERT(DIRECTOR).CENTRAAL BUREAU FONDSENWERVINGAMSTERDAMTHE NETHERLANDS_________________________________________________________________MSN 8 helps eliminate e-mail viruses. Get 2 months FREE*. http://join.msn.com/?page=features/virus" |
NOT_FRAUD | See WIMills Cheryl D <[email protected]>Wednesday August 26 2009 8:39 PMHFw: |
NOT_FRAUD | November 2 2010For: Hillary |
NOT_FRAUD | B6U.S. Department of StateCase No. F-2015-04841Doc No. C05739885Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.RELEASE INPART B6 |
NOT_FRAUD | Fyi - iam going to ask her to head up the qddr organization process with and on diplomacy.sidewe're looking but will be desi• nated to be second to that person - on develpoment this womanthat jack and I interviewed and maybe if she will and the the advisory groups we discussed. Will fill you in aswe know more by monday |
FRAUD | "<P>DEAR SIR/MADAM</P><P>MY NAME IS ENGINEER. TONY EDEM THE DIRECTOR GENERAL WITH THE MINISTRY OF= WORKS AND HOUSING HERE IN NIGERIA. I WISH TO EXTENT THIS BUSINESS RELATION=SHIP TO YOU WITH THE HOPE THAT YOU WILL ACCEPT IT. IN THE YEAR 1999 MY MIN=ISTRY AWARDED A CONTRACT TO A FOREIGN FIRM FOR BUILDING OF 620 HOUSING ESTA=TE AND CONSTRUCTION OF A STADIUM IN ABUJA THE NEW CAPITAL TERRITERY MEANT F=OR THE CONCLUDED ALL AFRICAN GAMES WHICH NIGERIA HAVE HOSTED BY OCTOBER THI=S YEAR.</P><P>DURING THE TIME OF AWARDING THIS CONTRACT MYSELF AND SOME TOP MEMBERS O=F CONTRACT AWARDING COMMITTEE AGREED AND OVERINVOICED THE VOLUM OF THE CONT=RACT WITH ADDITIONAL SUM OF $21 MILLION U.S.A DOLLARS WHICH WAS MEANT TO T=AKE CARE OF US.AS AT LAST YEAR THE CONTRACTOR HAD COMPLETED THE PROJECT AN=D FULLY PAID.</P><P>FOR NOW THE OVERINVOICED SUM OF $21 MILLION U.S. DOLLARS IS WITH THE CEN=TRAL BANK OF NIGERIA. AND MYSELF AND PARTNERS HAVE ALSO COMPLETED ARRANGMEN=T WITH TOP OFFICIAL OF THE BANK ON HOW TO RELEASE THIS MONEY BUT FOR THE F=ACT THAT THE ORIGINAL CONTRACTOR WAS A FOREIGNER WE ARE NOW LOOKING FOR A F=OREIGN PARTNER WHO WILL ASSIST US BY GIVING US ANY BANK ACCOUNT OF HIS/HER =CHOICE TO ENABLE US ACCOMPLESH THIS BUSINESS.</P><P>BASED ON THIS IAM NOW SOLICITING FOR YOUR KIND HELP TO GET THIS MUTUAL B=USINESS GO THROUGH.WHAT I NEED FROM YOU IS AN ACCOUNT WHERE THIS MONEY WILL= BE TRANSFERED INTO. EVERY ARRANGMENT HAVE BEEN PUT IN PLACE TO MAKE SURE T=HE BUSINESS RUNS SMOOTHLY. TO THIS END THE BUSINESS IS 100% RISK FREE. IN =YOUR ACCEPTANCE<BR>REPLY WE SHALL NEGOTIATE THE PERCENTAGE THAT WILL BE GI=VEN TO YOU FOR ASSISTING US.</P><P>I LOOK FORWARD FOR YOUR KIND AND IMMEDIATE RESPONSE.</P>" |
NOT_FRAUD | Are we still planning for me to deliver a speech laying out our strategic overview of how we see Asia organized and theUS role in the 21st century in Hawaii on 1/12 on way to Australia and NZ? If so is there an outline? Will we meet todiscuss early next week? |
FRAUD | "NO:28b ABACHA'S CRESCENT GIDADO BY CLOSEKANO - NIGERIA=2EDEAR PATINER =20 COMPLIMENT OF THE SEASON TO YOUI am mrs=2Emariam Abacha the wife to the late Head of State of the fe=deral Republic of Nigeria from 1993 -1998 - General Sani Abacha=2E My l=ate husband made a lot of money as the Head of state of Nigeria for 5ye=ars=2E He has different accounts in many banks of the world=2E He has n=ot left any stone unturned in accruing riches for his family=2EThe present democratic government of Nigeria led by President (Gen=2E) =(Rtd)Olusegun Obasanjo has not find favour with my family since their i=nception=2E This may be as a result of his hatred for my late husband w=ho kept him in jail for over two years for a coup attempt before the d=eath of my husband=2E He was released immediately my husband died and =he was later made the present President=2EHe has confiscated and frozen all my family account in Nigeria and some= other American Europe and Asian continents It has been in both the l=ocal and international news=2E=20Now my purpose of all these introduction and proposal is just seeking =for your candid assistance in saving this sum 0f $50=2E000000=2E00 USD= FIFTY- MILLION=2EDOLLARS]which my late husband had hidden from the Nig=erian govt=2Eduring his regime=2E and which is presently somewhere in a= financial and security company outside the entire Nigeria and West Afr=ican region=2EThis is a huge sum of money I cannot trust much on most saboteur frien=ds of my family in Nigeria who could not be trusted=2E I got your conta=ct through a search made on net for a trustworthy person =2E I deemed i=t necessary to contact you for this trustworthy transaction=2EAll whom I needed is a sincere honest trustworthy and God-fearing ind=ividuals whom my mind will absolve to help me in this deal=2EIf you hav=e feelings about my situation don't hesitate to stand for me=2E If my =proposal is sudden to you all I need now is for you to standas the Ben=eficiary ofthis money to claim it and save for me=2E There is no diffic=ulty I will send your name as the recipient as well as the beneficiary= of the money=2EOn your identification and confirmation fromme the fund will be handle to you=2EAll i need is your confirmention of willingness and i will give you the= full details=2E You will be compensated with 25% of the total fund for= all your efforts and 5% will be for whatever expenses that will be inc=urred while 70% is to be used in buying share in any company provided= this fund is save for me for your account in your country=2EPlease this is a very serious matter it is a save my soul request from= you and I will be delighted too much to receive a positive response fr=om you in order to move into action=2E I will give you details on reque=st from you=2EN:B PLEASE YOU CAN CONTACT ME ON MY PRIVENT MAILBOX(mariam_9999@fsmail=2E=net)THANKSYOURS FAITHFULLYMRS M ABACHA=2E" |
FRAUD | "Kindly permit me the opportunity to narrate my ordealto you and as such seek your understanding in myproposal to you as below.I am WILLIAMS WRETCHER the only son of the specialAdviseron finance and Economic planning to Mr. CharlesTaylor erstwhile president of Liberia.My father Prince Dada Fidaye Wretcher the SpecialAdviser to Charles Taylor was killed in the renewed waralongsidemy mother all this because of the tussle for power inLiberia as reported by international media.During the heat of the war in Liberia recentlyimmediately the opposition group killed my father theNigerian president offered Asylum to Charles Taylorwith some of his [[Charles Taylor] aides and Loyalistto be in Nigeria as a ? Peace Map? to the LiberiaCrisis and the American president did approve of theabove as he stated during his five working day visitto Africa upon this I succeeded in coming to Nigeriawhere I am presently as a refugee in the refugee campin Oru Ogun- State Nigeria .The above because of the serious war in Liberia andall my father?s houses properties burnt and his bankaccounts frozen by the Liberia Warriors who have takenover power.However my father told me of some fund he depositedin a security trust service company in Europe beforehis death and he handed over all the document andinformation to me which are with me here in NigeriaSecretly and the funds were moved through diplomaticmeans to Europe as African Artifacts contained in thesecurity box.The total amount inside is US $12 Million and all Ineed from you at this point is your acceptance to helpme claim the consignment deposited by my late father.I also require your utmost sincerity and faithfulnessin working with me to get the consignment claimed andthe funds deposited in your account while I meet withyou in your country on completion of the transactionto get my share and invest it in a viable businessover there based on your advise and for me to start anew life alone as an Orphan.You will get 10% of the sum for your assistance while5% will be for expenses incurred for travelingcommunication and other miscellaneous items.You are to respond to me urgently with your directtelephone number and personal details to enable meforward the complete procedures and modalities to you.Once again I solicit for your understandingcooperation and urgent response please I am in painshere. You can as well reach me via my alternative" |
FRAUD | "FROM THE DESK OF AZZEM YARO.BILL AND EXCHANGE MANAGERBANK OF AFRICA(BOA)OUAGADOUGOU BURKINA FASO.WEST AFRICADear friendThis message might meet you in utmost surprise howeverit's just my urgentneed for a foreign partner that made me contact you for this transaction.I am a banker by profession from ouagadougou-Burkina faso in west Africa andcurrently holding the post of Foreign Remittance Manager in our bankBank ofAfrica (BOA)Burkina Faso office .I have the opportunity of transfering the left over funds $8.6 million ofone of my bank deceased client who died in the sharter plane which crashedon mount kenyan in the kenyan city of sumburu on 21st july2003 to anyforeign account .You can confirm the genuiness of the deceased death by clicking on thiswebsite :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.htmlHencei am inviting you for a business deal where this money can be sharedbetween us in the ratio 60/40 if you agree to my business proposal.Eagerly waiting for your [email protected] AZZEM YARO_________________________________________________________________Ten : profite de ton Messenger en illimit� sur ton mobile ! http://mobile.live.fr/messenger/ten/" |
FRAUD | "Beloved in the Lord Jesus Christ PLEASE ENDEAVOUR TO USE IT FOR THECHILDREN OF GOD.My name is Mother Doris Killam 63years old woman from United States ofAmerica. I am married to Engineer Pitt Killam who till his death Workedwith Willbros a U.S oil Engineering firm here in Nigeria we weremarried for Thirteen (13) years without a child.He died on Saturday 18 February 2006 after my late husband Eng. Pittand Eight (8) other foreign oil workers were abducted by militia groupsactive in the Niger Delta Region of Nigeria on the process ofnegotiation by the Nigerian Government and the Militant Groupunfortunately myhusband Eng. Pitt Killam died before his death we deposit a sum of$2.5 Million Dollars which was proceed of a contract work he justconcluded with the Nigerian Ports authority.PLEASE FIND FACT ON THE INFORMATION FROM THE WEBSITE BELOW.http:/ews.bbc.co.uk/2/hi/africa/4726680.stmAfter his painful death I decided not to re-marry or get a childoutside my matrimonial home. My Doctor told me that I would not lastfor thenext three months due to cancer problem. Though what disturbs me mostis my partial stroke as a result of high blood pressure.Having known my condition I decided to donate this funds to church orbetter still a Christian individual that will utilize this money thewayI am going to instruct herein. I want a church or individual that willuse this money to fund churches orphanages and widows propagating theword of God and to ensure that the house of God is maintained.The Bible made us to understand that blessed is the hand that grivet. Itook this decision because I dont have any child that willinheritthis money and my husband's relatives are not Christians and Idontwant my husband's hard earned money to be misused by unbelievers. Idont want a situation where this money will be used in anungodlymanner hence the reason for taking this bold decision.I am not afraid of death hence I know where I am going. I know that Iam going to be in the bosom of the Lord. Exodus 14 VS 14 says that thelord will fight my case and I shall hold my peace. With God all thingsare possible. As soon as I receive your reply I will want you to givemeyourName:...........................Address:........................Sex/age:........................Phone:..........................Occupation:.....................I will send a copy to the bank. For identification when you willcontact them. I want you and the church to always pray for me becausethelord is my shepherd and I shall not want.My happiness is that I lived a life of a worthy Christian. Pleaseassure me that you will act accordingly as I stated herein." |
NOT_FRAUD | Yes at 10.Was checking to see if I needed to make arrangements for you to do anything earlier. |
NOT_FRAUD | My hair is getting whiter by the minute watching these reports of your trip to Pakistan. I know you'll do a smart job butbe very cautious as well-- I need you both in excellent shape to see ME on Nov 6 at your DC event. Love Betsy Sentfrom my Verizon Wireless BlackBerry |
NOT_FRAUD | Sullivan Jacob J <[email protected]>Sunday June 20 2010 10:54 AMHFollow up |
FRAUD | "Zenith House The Hyde EdgwareRoad London NW9 6EEDISCLAIMER:CONFIDENTIALLY - This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please delete it immediately. Unless you are the intended recipient you may not use disclose copy or distribute this email or any attachments. The contents of this email and/or any files transmitted with it may be subject to copyright laws. In such a case the content may not be copied adapted distributed or transmitted without the advance consent of the copyright owner. VIRUSES - DAGOC does not represent or warrant that files attached to this email are free from computer viruses or other defects. These files are provided and may only be used on the basis that the user assumes all responsibility for any loss or damage arising of the use of the files" |
NOT_FRAUD | Sorry for the delay. Yes I planned on being here all week. |
NOT_FRAUD | I gave them to Jake. |
Subsets and Splits