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NOT_FRAUD | Projection from exit of 305 tory seats 326 majority LibDems underperforming at 61 in exit. Informed people don'tbelieve exit going to be counted out district by district into tomorrow. Tories and Murdoch will try to drive Gordon outthough they lack majority will say he's repudiated must concede. Gordon may reach out to Clegg don't know. Shauntalked to Alastait Campbell about it yesterday Alistair working with Gordon. Will likely be protracted and increasinglydevisive like Florida. More to come soon...Sent via Cingular Xpress Mail with Blackberry |
NOT_FRAUD | "http://www.bloomberq.comews/2010-07-14/americans-disappoving-of-obama-policies-poised-to-enable-republican-dains.htmlAmericans Disapproving Obama Poised to EnableRepublican GainsBy John McCormick and Catherine Dodge - Jul 14 2010•• Email• Share• PrintChart: Poll ResultsAttachment: Poll results and methodologyAmericans disapprove of U.S. President Barack Obama's handling of almost every major issue and aredeeply pessimistic about the nation's direction offering a bullish environment for Republicans in theNovember congressional elections.A majority or plurality disapproves of Obama's management of the economy health care the budgetdeficit the overhaul of financial market regulations and the oil spill in the Gulf of Mexico according to aBloomberg National Poll conducted July 9- 12. In addition almost 6 in 10 respondents say the war inAfghanistan is a lost cause.Almost two-thirds say they feel the nation is headed in the wrong direction an even more sourassessment than in March when 58 percent felt that way. Two-thirds of independent voters arepessimistic while just 56 percent of Democrats offer a vote of confidence.""They don't see any solutions in sight"" said J. Ann Selzer president of Selzer & Co. a Des Moines Iowa-based firm that conducted the nationwide survey. ""They have been hammered by the economy and thereis a disconnect between the lives Americans are living and Washington. They seem to have lost hope.""Poll respondents are divided on their congressional preference between Democrats and Republicanswith both sides getting 43 percent support. Among those who say they are most likely to voteRepublicans are favored 48 percent to 40 percent. The Republican advantage is even greater amonglikely voters who view the election as exceptionally important with Republicans beating Democrats 56percent to 34 percent.Control of CongressFor the Democrats whd control Congress and the White House the survey shows the potential 'for lossesin November when voters will fill all 435 House seats 36 Senate seats and 37 governorships. Theoutcome could affect °Pam's ability to move his agenda through Congress for the two years leading upto his own 2012 re-election bid.The fate of incumbents will depend to some extent on what happens to the economy in the next fourmonths and whether unemployment drops much from its current 9.5 percent. A rising stock market couldhelp as well. So far this year the S&P 500 stock index has declined 1.8 percent.The public's disenchantment with the president's Policies doesn't extend to voter feelings about Obamahimself as he gets a job approval rating of 52 percent and personally is viewed favorably by 55 percent.Obama 48 remains more popular than any of the Republican figures tested in the poll and is topped onlyby Secretary of State :-- ;:!aity ant.cn and General Datd Petraeos the new commander of U.S. forces inAfghanistan among a list of 15 people and political parties reviewed.Republican LeadersThe only bright spot for Republican candidates is for Louisiana Governor Eiob%) 1i:tele! who gets a 32percent favorable rating and an 18 percent unfavorable grade. Better-known party leaders such as formervice presidential candidate :a-et..n and former House Speaker Netfri: CirigPait both have negativeratings that outweigh the positive views.Although turnout in midterm elections is historically lower than in presidential races the electorate isinterested. Four- fifths of Americans who plan to vote say November's election is very or exceptionallyimportant.The likelihood to vote is strongest among older voters Republicans and those with the highest incomes.Among those 55 and older. three-quarters say they will definitely vote compared with 48 percent of thoseyounger than 35. Four-fifths of Republicans say they will definitely vote compared with 65 percent ofDemocrats and 62 percent of independents.Referendum on °barnaSeeking to capitalize on the intensity expressed by voters Republicans want to make the election anational referendum on Obama and the party in power while the White House and Democrats argue it isabout going forward rather than backward to failed policies.The challenge for Democrats will be to translate their vision of a better future into more positive feelingsabout the economy among voters. In the poll Republicans have the advantage among the independentsoften critical to winning elections. Among independents likely to vote Republican congressionalcandidates are preferred to Democrats 50 percent to 29 percent.""Anything that has been tried hasn't resulted in making anything better in the world where ordinary peoplelive"" Selzer said. ""That's a bad scenario for incumbents of the majority party.""Incumbent DisadvantageA third of poll participants say they would be less likely to vote for a candidate who has served inCongress for many years. About one-fifth of likely voters say the election is more about sending amessage while three-quarters say it is about picking the party that has the best ideas.""I don't know what these people are thinking in Washington"" says poll respondent Jeff Lockman 41 aprofessional golfer and Republican from Malvern Pennsylvania. ""They are going in 10 different directionsand they really don't know what to focus on.""The proportion who feel the nation is headed in the wrong direction is about the same as at this poin't in1994 when Republicans took control of Congress and 2006 when Democrats took over.The public also has soured on Obama's foreign-policy priority the war in Afghanistan. While the presidenthas ordered an expansion of forces to turn the tide in a conflict where he says the U.S. has a critical stake58 percent say it is a lost cause compared with 36 percent who say it can still be won. A slim majority ofRepublicans -- 52 percent -- say the U.S. can still win in Afghanistan while 71 percent of Democrats saythe conflict is lost.Afghanistan WithdrawalSix in 10 Americans say it would be best to stick with Obarna's plan to start withdrawing forces in July2011 while one-third say they remain open to keeping the same number of troops there or even addingadditional forces.Reflecting the belief among many that the war cannot be won a third of Americans say they have becomeless supportive of the effort there in recent months.The Bloomberg National Poll is based on interviews with 1004 U.S. adults ages 18 or older. Percentagesbased on the full sample may have a maximum margin of error of plus or minus 3.1 percentage points.:4:?r;yr• '.3cwrra:1 who studies public opinion at the A;-necicar Entarpr:F.:e institute a public-policy researchgroup in Washington cails the poll ""very very grim news for the Democrats.""At the same time she says one silver lining for Democrats is that Republicans have yet to convincevoters that they have a plan.Obarna VisitOne signpost for Democrats in the poll is the finding that just 26 percent of Americans say it would help aDemocratic candidate in their area to get a visit from Obama while 20 percent say it would hurt thecandidate and 54 percent say it wouldn't matter or they don't know.Obama's worst ratings are for his handling of the budget deficit where 59 percent disapprove and 37percent approve. It's his worst grade for that subject in any of four Bloomberg polls taken sinceSeptember 2009. The Obama administration expects a record budget deficit this year of more than $1.5trillion or 10.6 percent of GDP according to projections the White House released in February. It was$1.4 trillion for the 2008-2009 fiscal year which covers the end ofGecrge W. Bush's presidency andObama has said that the current fiscal shortfall as well as theunemployment rate are inheritances from hisRepublican predecessor's administration.""My biggest fear is we have people in government who don't have a clue about what is going on in theeconomy"" says poll respondent Jim Heeter 66 from Glendale Arizona. ""They have never run a businessor had to make a payroll.""Economy Health CareSlim majorities disapprove of Obama's handling of the economy and health care. When it comes tocreating jobs he gets 46 percent approval addressing problems on Wall Street 42 percent supportrunning the war in Afghanistan 46 percent approve and managing the BP Plc oil spill 46 percentsupport.Forty-five percent say they have become more supportive in recent months of tougher regulations for WallStreet. The momentum is heading in the opposite direction from the White House and Democrats on mostother issues.Almost half say they have become less supportive in recent months of federal money being loaned toautomotive companies to help them stay in business while 37 percent have become less supportive ofthe health-care overhaul passed by Congress earlier this year. A majority 61 percent say the nationshould wait and see how the health-care legislation works or leave it alone while 37 percent want to see itrepealed.Arizona Immigration LawAlmost half of Americans say they have also grown more supportive of allowing local law enforcement todetain anyone who can't produce proof of citizenship when stopped for an offense as is contemplated inan Arizona law. Cbama has criticized the measure and the Justice Department has announced it plans tosue Arizona.At least half of respondents also say they would be less likely to support candidates who voted to givefinancial assistance to the banking or automobile industries.Americans are roughly divided on whether they would be more or less likely to support a candidate whovoted against extending unemployment benefits because of concern over the cost. A measure providingsuch support worth $34 billion is stalled in Congress.Clinton PopularityThe disaffection with Obarna and Democrats doesn't carry over to all Democrats. Hillary Clinton 62 isviewed favorably by 61 percent of respondents and a quarter of Americans including 30 percent ofRepublicans and 21 percent of Democrats say the nation would be in a better place if she had beenelected president.The Tea Party movement which has been mainly associated with Republicans has lukewarm support inthe poll. A majority of 58 percent of all respondents says it would make no difference to them if acandidate was backed by Tea Party activists while a third of Republicans say that kind of backing wouldmake a candidate more appealing to them.Those who are more likely to think the Tea Party is a simplistic and misguided movement -- 44 percent ofall respondents -- include Democrats 65 percent and those with the highest incomes 52 percent.Independent voters are divided on whether it is misguided or has rightly identified that the nation would bebetter served by reduced federal government compared with 39 percent overall." |
FRAUD | Dear Beloved=2C In Good Faith I Contacted You=2E I have seen war and I have seen peace=2C I have seen riches and I have seen people die of hunger on daily bases=2E And I am quite certain that life is vanity=2E I am Mrs=2E Mary Eyadema =2C The second wife to the former Togo Head of State=2CMy late husband who die at 69 years Old=2C suffered a heart attack early Saturday=2C Feb=2E 5=2C 2005 in our hometown of Piya in southastern Togo=2C I and my family arranged immediately for his treatment in Europe=2C but as God may want it he die on the way to Europe=2E I am contacting you in view of the fact that we will be of great assistance to each other likewise developing a cordial business relationship=2E I currently have within my reach the sum of fifty-five Million United States Dollars =28US$55=2C000=2C000=2E00=29 =2C which I intend to use for investment purposes specifically in your country=2E This money came as a result of a payback contract deal between my late husband and Russian firm on our country's Multi-billion Dollars Lome Steel Plant=2E The Russian partners returned my husbands share of US$55 Million after his death and lodged it with my husband 's security Firm in Togo which I am the Director=2E Right now the new Civilian Government who is the Son of the first wife has revoked our licenses that allow us to own=2C have or manage any investmentin our Country Togo due to the disparity between me and the first wife of the late president and also the mother of incumbent President Mr=2EFaure=2E In view of this=2C I acted very fast to withdraw the US$55 Million from the security company's vault well packaged in trunk boxes and deposited it in a privately erected security safe=2E I have since declared the Security Company bankrupt and re-locate the money to another security Firm in nearby country Ghana due to its peaceful atmosphere=2E No record ever existed concerning the money neither the money traceable by the Government nor any document showing that we received the money from Russian partner=2E I seek your assistance to move the money out of from Ghana to your country=2EI am presently taken my asylum in Ghana until the tranfer of the money to your account is over=2E On your reply=2C I shall expect you to contact me urgently to enable us discuss in details about this transaction=2E Bearing in mind that your assistance is needed to transfer this fund=2C I propose a commission of 30% =28Thirty Percent=29 of the total sum to you for the expected services and assistance=2E All arrangement and plan's has been put in place through the help of our family lawyer for the claim and clearing of this fund from the security and finance Firm as we move the fund directly to your account=2E Your urgent response is highly needed so as to stop further contact=2E I therefore mandate Barrister Short Emile Jnr=2C who is our family lawyer to deal with you on this transaction=2E You will be required firstly to correspond with our family lawyer=2C on Tel=3A+233-24-4062605 before communicating with me=2C this is totally for security reasons because people and family relatives has try in the pass to rip me off=2E See this website for verification =3A- http=3A=2F=2Fwww=2Echinadaily=2Ecom=2Ecn=2Fenglish=2Fdoc=2F2005-02=2F06=2Fcontent=5F415563=2Ehtm I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinarily confidential whatever your decision is while I await your prompt response=2E Your can Email me directly=3A - mrsmaryeyadema=40yahoo=2Efr Yours sincerely=2CMrs=2EMary Eyadema=2E |
FRAUD | "STRICTLY CONFIDENTIAL. DEAR FRIEND TRANSFER OF US$25.5 MILLION INTO A PERSONAL/COMPANY'S OFFSHORE ACCOUNT Based on the information gathered from the Ministry of Trade and Industrywe =intend to solicit your assistance on this transaction with you on the =assumption that you will not disappoint us. We have Twenty Five Million Five Hundred Thousand United States Dollars =(US$25500000.00) which we made over time from over inflated contracts in my =Ministry (Federal Ministry of Health and Social Services). We are seeking your assistance and permission to remit this amount into your =account or any other nominated account you can provide for us. Your =commission will be 20% of the total sum 10% for expenses and the remaining =70% is for my colleagues and myself. Could you please notify me of your acceptance to carry out this transaction =urgently by e-mail only on the receipt of this message. Kindly acknowledge =the receipt of this letter by sending to me by email a copy of this letter =with your private Tel. And Fax number. I shall in return inform you of the =modalities for a formal application to secure the necessary approvals for the =immediate release of this fund into your account. Thanks for your co-operation. Yours faithfully Dr. Mohammed Mustafa --9cfe1860-403b-4cde-8c84-4756a60957b3--" |
NOT_FRAUD | October 12 2010For: Hillary |
FRAUD | "find out that some government officials set up companies and awarded themselvescontracts which were grossly over invoiced in various Ministries Wealso identified a lot of inflated contracts funds which are presentlyDeposited in a BANK here in Dakar Howeverby virture of our position as civil servants and members of the panel we cannot acquire this money in our name.I have therefore been delegated as a matter of trust by my colleagues of the panel to look foran overseas patner into whose account we would transfer the total sum ofUSD$25500000.00 [TWENTY FIVE MILLIONFIVE HUNDRED THOUSAND UNITED STATES DOLLARS]. Hence we are writting you this letter.We agreed to share the money thus:[1] 20% FOR THE ACCOUNT OWNER [YOU] [2] 80% FOR US [THEOFFICALS] It is from the 80% that we wish to commense investments in your country as you will also stand as our foriegn agent over there.Please note that this transaction is 100% safe and we hope to commense the transaction latest seven[7]days from the date of the receipt of the following information bellow. [A] COMPANY=12S NAME BENEFICIARY OF ACCOUNT. [B] YOUR PERSONAL TELEPHONE NUMBER AND FAX NUMBERS. [C] BANK ACCOUNT/SORT/ABA/ROUTING NUMBERS WHICH THE FUND WILL BE TRANSFERED TO . [D]YOUR BANK ADDRESSTELEPHONE NUMBERS/FAX NUMBERS. The above information will enable us commense the transfer of this fundsinto your account in your country without delay and also to open an account in your name. We are looking forward to doing this business with you and solict your confidentiality in this transaction. Please acknowledge the receipt of this letter using the above email addressI will bring you into the complete picture of this pending project when i hear from you. With Kind regards Dr Ibrahim Quattara. --cd78727d-3356-4194-af5d-1649b4b1fddd--" |
NOT_FRAUD | H <[email protected]>Sunday January 24 2010 10:49 AMHuma Abedin'[email protected]'Re: Yang |
NOT_FRAUD | Sullivan Jacob .1 <[email protected]>Wednesday November 24 2010 3:34 PMH; jake.sullivarRE: Anwar IbrahimAccording to our team this is likely misinformation spread by political opponents of his.----- |
FRAUD | Attn=3AThe managing director=2F The President=2E16=2F07=2F2006=2EDear Sir=2CI seeks to have business dealings with you and your companies=2C incapital investments for business dealings =2E I will look forward to yourprompt response to enable us discuss and venture into a businesscoporation=2C conatact should be made via mail =2E email address=28fredi=40fastermail=2Ecom =29=2E I will look forward to your prompt responseand future business relationship=2EThanksMr=2EFred Chima=2E |
NOT_FRAUD | Can I see Mitchell at 12 instead of 12:30? Also what happened to McCrystal mtg? |
FRAUD | From=3Blinda matata Abidjan Cote d IvoireWest Africa=2E CONFIDENTIAL INVESTMENT PROPOSAL My Dear=2C Greetings! Kindly accept my apology for sending unsolicited mail to you=2E I believe you are a respected personality=2C considering the fact that I sourced your contact from a human resource profile database on your country=2E I am linda matata =2C 21 years of age=2EI inherited an important sum of money from my late father who was a prominent Gold and Cocoa merchant who died in recent crisis here in Cote d'Ivoire=2E My mother died when I was a little child in the year 1986=2EI wish to request for your assistance in investing this money in lucrative venture under your directives and guidiance in your country as my father suggested investment on real estate before his untimely death=2E I want you to assist me for the transfer of this sum of Five million=2C five hundred thousand United State Dollars=2E =28USD5=2E500=2C000=29to your account in your country hence I will give you the contact of the bank where the money is so that you can contact them immediately and discuss with them since I do not know much about financial issues=2EI will gladly give you some reasonable percentage from the total sum for your assistance while I pray that you do not betray me at last=2E Please it is important you contact me immediately for more clarification on the next step for smooth conclusion=2E Awaiting your immediate response and God bless you=2EYours Sincerely=2C linda matata |
NOT_FRAUD | "7:15 am CALL w/DUTCH FOREIGN MINISTER URI ROSENTHAL7:30 am Private Residence8:00 am DEPART Private ResidenceEn route State Department8:10 am ARRIVE State Department8:15 am U.S.-PAKISTAN DIALOGUE PLENARY SESSION9:30 am Benjamin Franklin Room 8th Floor9:30 am OFFICE TIME10:30 am Secretary's Office10:45 am VIDEOS (7)11:30 am George Marshall Room 7.Floor11:45 am DROP-BY w/HARVARD KENNEDY SCHOOL SPRING EXERCISE STUDENTS11:55 am Treaty Room 7.Floor12:00 pm OFFICE TIME1:00 pm Secretary's Office1:15 pm PHOTO OP w/ RICH VERMA'S MOTHER1:20 pm Secretary's Outer Office1:30 pm WEEKLY DEVELOPMENT TEAM MEETING2:30 pm Secretary's Outer Office2:30 pm MEETING w/PAKISTANI F.M. MAKHDOOM SHAH MEHMOOD3:00 pm QURESHI Secy's Conf. Room *Official photo at top in East Hall.3:00 pm PRESS AVAILABILITY PREP3:05 pm Secretary's Office3:05 pm JOINT PRESS AVAILABLITY w/PAKISTANI FOREIGN MINISTER3:20 pm MAKHDOOM SHAH MEHMOOD QURESHI Treaty Room3:45 pm DROP BY US-AFGHAN WOMEN'S COUNCIL MEETING4:15 pm Principals Conference Room 75164:25 pm DEPART State Department *En route Washington Reagan National Airport4:50 pm ARRIVE Washington Reagan National Airport (DCA)5:00 pm DEPART Washington Reagan National Airport via US Air 2180En route LaGuardia Airport6:15 pm ARRIVE LaGuardia Airport (LGA)6:25 pm DEPART LaGuardia Airport *En route Private Residence7:25 pm ARRIVE Private ResidenceFYI:12:45 pm U.S.-PAKISTAN DIALOGUE LUNCH2:15 pm Benjamin Franklin Room 8"" Floor###" |
FRAUD | "1. The extension of pipeline network within Nigeria for crude oil Down stream products distribution and subsequent evacuation- US$ 195 Million. 2. Contract for the Turn Around Maintenance (TAM) of the various refineries in the country~ US$ 152Million. 3. The construction of storage tanks for petroleum products (Depots) US$240 Million. The original values of this contract were deliberately over invoiced to the sum of US $35.5million American Dollars which has now been approved and is now ready to be transferred being that the companies that actually executed these contracts has been fully paid and project officially commissioned. consequently my colleagues and I are willing to transfer the total amount to your account for subsequent disbursement since we are Civil Servant and are prohibited by the Code of Conduct Bureau (Civil Servant Laws) from opening operating foreign account in our names. Needless to say the trust posed on you at this juncture is enormous. In return we have agreed to offer you 30% of the transferred sum while 10% shall be set aside for accidental expenses (Internal & External) between the parties in the course of the transfer. We will mandate you to draw up an investment plan for us of which you will control since we cannot bring our shares back to Nigeria. We are very interested in investing in real estate in your country. You must however note that this " |
FRAUD | "DR DANJUMA ALIBILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANKOUAGADOUGOU BURKINA FASO.Dear SirI am the manager of bill and exchange at the foreign remittance department of African Development Bank (ADB). I got your address in Burkina faso chamber of commerce through yahoo details.In my departmentn we discovered an abandoned sum of $ 30 m US dollars(Thirty Millon US dollars) . In an account that belongs to one of ourforeign customer who died along with his entire family in a concord plane crash in the year 2003 in paris that almost took the whole life of the pasengeres on board.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 somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don;t want this money to go into the Bank treasury as unclaimed Bill.The Banking law and guideline here stipulates that if such money remained unclamed after three years the money will be transfered into the Bank treasury account as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreignerand a Burkinabe cannot stand as next of kin to a foreigner.We agree that 40 % of this money will be for you as foreign partner in respect to the provision of a foreign account 10 % will be set aside for expenses incured during the business and 50 % would be for ;me and my colleagues. There after I and my colleagues will visit your country fordisbursement accoding to the percentages indicated. Therefore to enable the immediate trnansfer of this fund to you as arranged you must apply first to the bank as relations or next of kin of the deceased indicating your bank name your bank account number 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 that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer .You should contact me immediately as soon as you receive this letter.Trusting to hear from you immediately.Your;s faithfullyDR DANJUMA ALI(Bill and exchange manager)AFRICAN DEVELOPMENT BANK.N.B.My intention of writing you through email is because I belive it is veryconfidential._________________________________________________________________Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/" |
NOT_FRAUD | FYI B6 |
NOT_FRAUD | No - it was collaborative effort -- he put in the edits but he didn't draft it. |
FRAUD | [email protected]</A></STRONG></P><P><STRONG>Thanks and regards.</STRONG></P><P><STRONG>Mr. Usman Ramat Shehu</STRONG></P><BR> <span style=3D'color:#000=000;font-family:arial; font-size:10pt;'>Freeserve AnyTime - HALF PRICE for =the first 3 months - Save =A37.50 a month <br><a href=3D'http://www.freeser=ve.com/anytime' style=3D'color:#0000FF; font-family:arial; font-size:10pt;'= TARGET=3D'_blank'>www.freeserve.com/anytime</a></span>------=_Part_1006_26074184.1074492285978-- |
NOT_FRAUD | Let's discuss. |
NOT_FRAUD | Verma Richard R [email protected]>Tuesday June 23 2009 7:12 PMAbedin HumaRe: Follow-up information regarding legislation mentioned in Senator Voinovich's call to theSecretary (S. 321 and S. 840)Got it. We are evaluating how best to respond. |
FRAUD | "Manager.International Commercial Bank LtdFirst Light Kaneshie BranchAccra Ghana DEAR FREINDMy name is Solomon A Lamptey I am the manager of the International Commercial Bank Ltd First Light Kaneshie Branch . I got your information during my search through the Internet. I am 44years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem I only hope we can assist each other. If you don't want this business offer kindly forget it as I will not contact you again.I have packaged a financial transaction that will benefit both of us as the Branch manager of the Bank it is my duty to send in a financial report to my head office at the end of each year. On the course of the last year 2003 end of year report I discovered that my branch in which I am the manager made Two million five hundred and fifty thousand dollars [2550.000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.As an officer of the bank I can not be directly connected to this money so this informed my contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE. While you will have 30% of the total fund .Note there are practically no risk involved it will be bank to bank transfer all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.If you accept this offer to work with me I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve it successfully.via my email [email protected] regardsMr Solomon A Lamptey. solomon A lamptey [email protected] 02853567900 http://uk.address.yahoo.com/yab/uk/?A=C&fn=solomon&ln=lamptey&mn=A&nn=solam&[email protected]&yid=solamintercombank&hp=02853567900&f=02853567968&pp=0&bd=9/15/1959 / http://uk.address.yahoo.com/yab/uk/?A=C&sc=1&fn=solomon&ln=lamptey&mn=A&nn=solam&[email protected]&yid=solamintercombank&hp=02853567900&f=02853567968&pp=0&bd=9/15/1959Do You Yahoo!?View your Yahoo! Address Book at http://address.yahoo.co.ukGet your free @yahoo.co.uk or @yahoo.ie address at http://uk.mail.yahoo.com" |
FRAUD | "ge in business=20discussions with our Private Banking Services Department. He informed us =that he had a=20financial portfolio of 8.35 million United States Dollars which he wishe=d to have us turn=20over on his behalf. I was the officer assigned to his case; I made numero=us suggestions in=20line with my duties as the de-facto chief operations officer of the Priva=te Banking Services=20Department especially given the volume of funds he wished to put into ou=r bank. We met on=20numerous occasions prior to any investments being placed. I encouraged hi=m to consider various=20growth funds with prime ratings. The favored route in my advice to custom=ers is to start by=20assessing data on 600 traditional stocks and bond managers and alternativ=e investments. Based=20on my advice we spun the money around various opportunities and made att=ractive margins for=20our first months of operation the accrued profit and interest stood at t=his point at over 10=20million United States Dollars this margin was not the full potential of =the fund but he=20desired low risk guaranteed returns on investments. In mid 2001 he asked= that the money be=20liquidated because he needed to make an urgent investment requiring cash =payments in Europe.=20He directed that I liquidate the funds and had it deposited with a firm i=n Europe. I informed=20him that our bank would have to make special arrangements to have this do=ne and in order not=20to circumvent due process the bank would have to make a 9.5 % deduction =from the funds to=20cater for banking and statutory charges. He complained about the charges =but later came around=20when I explained to him the complexities of the task he was asking of us.= Cash movement across=20borders has become especially strict since the incidents of 9/11.=20I contacted my affiliate in Europe and had the funds available in main la=nd Europe. I=20undertook all the processes and made sure I followed his precise instruct=ions to the letter=20and had the funds deposited in a security consultancy firm the firm is a= specialist private=20firm that accepts deposits from high net worth individuals and blue chip =corporations that=20handle valuable products or undertake transactions that need immediate ac=cess to cash. This=20small and highly private organization is familiar especially to the highl=y placed and Well-connected organizations. In line with instructions the money was deposit=ed. He told me he=20wanted the money there in anticipation of his arrival from Norway later t=hat week. This was=20the last communication we had this transpired around 20th June 2002. In= June last year we=20got a call from the security firm informing us of the inactivity of that =particular portfolio.=20This was an astounding position as far as I was concerned given the fact= that I managed the=20private banking sector I was the only one who knew about the deposit and= I could not=20understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of loc=ating him to the=20internal investigations department of our bank. Four days later informat=ion started to=20trickle in that he was apparently dead. A person who suited his descript=ion was declared dead=20of a heart attack in Cannes South of France. We were soon enough able to= identify the body=20and cause of death was confirmed. The bank immediately launched an invest=igation into possible=20surviving next of kin to alert about the situation and also to come forwa=rd to claim his=20estate. If you are familiar with private banking affairs those who patro=nize our services=20usually prefer anonymity but also some levels of detachment from convent=ional processes. In=20his bio-data form he listed no next of kin. In the field of private bank=ing opening an=20account with us means no one will know of its existence accounts are rar=ely held under a name=20depositors use numbers and codes to make the accounts anonymous. This ban=k also gives the=20choice to depositors of having their mail sent to them or held at the ban=k itself ensuring=20that there are no traces of the account and as I said rarely do they nom=inate next of kin.=20Private banking clients apart from not nominating next of kin also usuall=y in most cases leave=20wills in our care in this case; he died in testate.What I wish to relate to you will smack of unethical practice but I want =you to understand=20something. It is only an outsider to the banking world who finds the inte=rnal politics of the=20banking world aberrational. The world of private banking especially is fr=aught with huge=20rewards for those who occupy certain offices and oversee certain portfoli=os. You should have=20begun by now to put together the general direction of what I propose. The=re is US$=208370000.00 deposited I alone have the deposit details and they will re=lease the deposit to=20no one unless I instruct them to do so. I alone know of the existence of =this deposit for as=20far as the finance firm the transaction with our deceased customer concl=uded when I sent the=20funds to the firm all outstanding interactions in relation to the file a=re just customer=20services and due process. The finance firm has no single idea of what's t=he history or nature=20of the deposit. They are simply awaiting instructions to release the depo=sit to any party that=20comes forward. This is the situation. This bank has spent great amounts o=f money trying to=20track this man's family; they have investigated for months and have found= no family. The=20investigation has come to an end. My proposal you share similar details to the late fellow I am prepar=ed to place you in a=20position to instruct the finance firm to release the deposit to you as th=e closest surviving=20relation. Upon receipt of the deposit I am prepared to share the money w=" |
FRAUD | "<br>****PRIVATE & CONFIDENTIAL*****<br>This e-mail and any attached files are confidential and may be legally privileged.If you are not the addressee any disclosure reproductioncopyingdistribution or other dissemination or use of this communication is strictly prohibited.</FONT></TD></TR></TBODY></TABLE><br><br></FONT><br><br></div></div></TD></TR></TBODY></TABLE><br></FONT></TD></TR></TBODY></TABLE><br></FONT></TD></TR></TBODY></TABLE><br>" |
NOT_FRAUD | Will do.Sullivan Jacob J <[email protected]>Saturday August 15 2009 4:20 PMHRe: |
NOT_FRAUD | Jake--What's your take on the impact of this version? |
NOT_FRAUD | Yes will get to work on it right away |
NOT_FRAUD | With your permission we are changing the statement to spokesman's name rather than yours. Makes it a more genericstatement of U.S. policy and holds you in reserve.We have tweaked the first paragraph to make clear our expectation.On Mexico consensus is that a call is worthwhile but we will get you an updated call sheet that accounts for interveningevents.The remaining Honduras related call sheets are also coming your way.Please let me know if I can help with anything else. |
NOT_FRAUD | B11.4(B)1.4(D)Please print the message below from Embassy Beijing which gives some further background===(From Embassy Beijing)I was the notetaker AMB Huntsman asked me.to give you a readoutAmEmbassy Beijing04/28/2035 |
NOT_FRAUD | We miss you! |
FRAUD | VERY CONFIDENTIALFROM=3A MR=2E KARIM SULE ATTN=3ADEAR SIRI AM THE MANAGER OF BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE ECOBANK MOROCCO PLC=2E I AM WRITING THIS LETTER TO ASK FOR SUPPORT AND CO-OPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT=2E WE DISCOVER AN ABANDONED SUM OFUS$30=2C000=2C000=2E00 =28THIRTY MILLION UNITED STATES DOLLARS o nLY=29 IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 2002 IN A PLANE CRASH=2E SINCE WE GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTIN G HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE THE MONEY UNLESS SOMEBODY APPLIES FOR IT AS THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES=2E UNFORTUNATELY=2C NEITHER THE FAMILY MEMBER NOR THE RELATION HAS APPEARED TO CLAIM THIS MONEY=2C AT THIS DISCOVERY=2C I AND OTHER OFFICIALS IN THE DEPARTMENT NOW DECIDED TO DO BUSINESS WITH YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION OF THE DECEASE FOR SAFETY AND SUBSEQUENT DISBURSEMENT SI NCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS AN UNCLAIMED DEBT=2E THE BANKING LAW AND GUIDELINES OF ECOBANK MORROCO PLC STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED FOR A PERIOD OF THREE =283=29 YEARS IT WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND=2E THE NEED FOR A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A MORROCO CANNOT STAND AS HIS NEXT OF KIN OR HEIR=2E WE AGREED THAT 30% OF THE M o nEY WILL BE FOR YOU AS FOREIGN PARTNER=2C THERE AFTER MY COLLEAGUE AND I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED=2E THEREFORE=2C TO ENABLE THE IMMEDIATE TRANSFER OF THE FUND TO YOU AS INDICATED=2E YOU MUST APPLY TO THE BAN K AS A RELATION OR NEXT OF KIN OF THE DECEASED=2C INDICATING YOUR BANK ACCOUNT NUMBER AND LOCATION WHEREIN THE MONEY WILL BE REMITTED=2E UPON RECEIPT OF REPLY BY MAIL=2C I WILL SEND TO YOU BY MAIL THE TEXT OF APPLICATION=2E AS SOON AS YOU RECEIVE THIS LETTER YOU SHOULD CONTACT ME IMMEDIATELY AND INDICATE YOUR DIRECT FAX AND CONFIDENTIAL TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION TRUSTING TO HEAR FROM YOU IMMEDIATELY o n MYE-MAIL=3A karim=5F2005=40fastermail=2Ecom =3C=2Fmailto=2Ecgi=3Fsid=3D14849331&addr=3Dkarim=5F2005=40fastermail=2Ecom=3EYOURS FAITHFULLY=2CMR=2E KARIM SULEECO BANK MOROCCO PLC=2E |
NOT_FRAUD | Relatively positive feedback. Some concern over the increased engagement and lingering concern over Scott's previouscomments. If he sticks to the agreed upon points tomorrow at the presser and in the follow up with the NGOs think theroll out will be well received even with Friday nite's leak. |
FRAUD | " ATTN:DIRECTOR/C E O I know you will be surprised to read from me but pleaseconsider this as a request from a family i dire need ofassistance.First I must introduc myself. I a MR. BALOYSITHOLE. from Angola. I am the first and only son ofBRIGADIER SITHOLE JONES. I am presently resident in SouthAfrica.I got your contact address from a business directory inJohannesburg Chamber of commerce and Industry. On behalf ofmy widowed mother MRS. ELIZABETH SITHOLE I desided tosolicit for your assistance to transfer the sum of US$21.5MILLION( TWENTY ONE MILLION FIVE HUNDRED THOUSAND UNITEDSTATES DOLLARS)inherited from my late father into yourpersonal/ company's account.Before my fathers' death he was a Brigadier in charge ofArms and Ammunation procurement for the Angola Army. In hisWILL he specifically drew my attentionto the said sum of money which he deposited in a safe boxof a private Security Company in Johannesburg- South Africain a treasure box fully documented in myname. IN FACT MY FATHER SAID AND I QUOTE 'MY BELOVED SON I WISHTO DRAW YOUR ATTENTION TO US$21.5 MILLION . I DEPOSITED THEBOX CONTAINING THIS MONEY IN A SECURITY COMPANY INJOHANNESBURG SOUTH AFRICA. DURING THE WAR I WAS VERYDEDICATED AND OFFICERS AND GOVERNMENT FUNCTIONARIES WEREBUSSY HELPING THEMSELVES WITH GOVERNMENT FUNDS ANDPROPERTIES AND SENDING THEM TO FOREIGN COUNTRIES. DUE TOTHIS WHEN I AND MY FORMER SPECIAL ADVISOR TO THE PRESIDENTWERE ASSIGNED BY THE PRESIDENT (EDUARDO SANTOS) TO PURCHASEARMS IN SOUTH AFRICA WE SAW THIS AS A GOLDEN OPPORTUNITYAND DIVERTED THE MONEY AND DIVIDED IT. i GOT A TOTAL SUM OFUS$21.5 MILLION. IN CASE OF MY ABSENCE ON EARTH AS ARESULT OF DEATH ONLY YOU SHOULD SOLICIT FOR THE FUND FORINVESTMENT PURPOSES.'>From the above you will understand that the lives andfuture of my family depens on this money as such I will begrateful if you can assist us. We are now living in SouthAfrica as political Asylum seekers and financial laws andregulation of the Republic of South Africa do not permit usfinancial rights to such huge sum of money. In view ofthis I cannot invest this fund in South africa hence i amprepared to offer you 20% of the total fund while 10% willbe set aside for local and international expenses and 70%will be for my family and me.Finally modalities on howthe transfer will be bone will beconveyed to you once we have established trust andconfidence between ourselves. Please treat this matter asvery urgent.Best regardsBALOY SITHOLE." |
NOT_FRAUD | FyiSent via BlackBerry by AT&T |
FRAUD | " Mrs. Rose Bangra hamenya.Blk. 2681 HLM IIDakar - Senegal. Hello dear Compliments of the season. I am Mrs. Rose Bangra Hamenya a civil servant from Zimbabwe. I got your contact from Chamber and Commerce office as I was searching for someone who will help me out of my present predicament My late husband Mr. Ransome Gatorgay Hamenya was the co-owner of an Agricultural firm and his partner happens to be among the white farmers that the dictator President of Zimbabwe Robert Mugabe took over their farmlands and handed over to the blacks despite all the pleas from the International Communityand members of the commonwealth country's Most of the company's assetsanimal farms and milk industry were seized and confiscated by the tyrant President. My late husband was a British citizen of African descent and we both lived in the company's staff quarters but our lives were threatened by agents of President Mugabe. Since then my husband and I have been living in exile in Dakar - Senegal. My husband died last August as a result of cardiac arrest. A substential amount of money was deposited in the finance house by my husband before his death through the help of the International Red Cross staff because President Mugabe placed order for the closure of the accounts of all the white farmers and no one is allowed to transfer more than ten thousand dollars abroad but luckily enough I and my late husband along with some other farmers were assisted through diplomatic means with the help of the International Red Cross to send our money abroad.The total Sum is FIFTEEN million US dollars (US$15.000.000.) the money is part of our savings and what my husband inherited from his late father from whom we took over the family business. All the documents to the deposition of the money are with me and with the finance firm also for Security reasons. I would like you to assist me to relocate the money to your country into any account of your choice or keep it for me in your safe custody until I am able to come to your country after my operation soon. I would like to invest the money into any lucrative business you deem profitable and your assistance is highly needed in the areas of investment feasibility studies. Hence I need your cooperation to secure this deposit which is as it stands now the only hope of my survival as I have already lost my husband coupled with my sickness and the situation of insecurity. Life is no more the same with me after all the lot I have gone through.Moreover I wouldn't mind paying you any amount you will charge me up to 20% of the total money for your assistance in relocating and keeping the money for me as well as helping me to carry out proper investment. You keep 80% for me pending execution of the investment. As a sick person it will be difficult to handle this alone hence I need your immense help coupled with your distinguished business acumen and track record. Please I would like you to come to my assistance I am a lonely widow and in utter confusion and distress. This business is solely between two of us and should there be any need for a third party I will contact one of the Red Cross staff with whom I have established some trust. I am scared that if any one gets to know about this he might take advantage of my helpless situation. to diverte this fund or seat on the money without helping me to manageit as planedso please if your willing to help kindly contact me through my email above. or my son's email id ([email protected]) Sincerely your'sMrs. Rose Bangra Hamenya. --------------------------------- Jiyo cricket on Yahoo! India cricketYahoo! Messenger Mobile Stay in touch with your buddies all the time. --------------------------------- Jiyo cricket on Yahoo! India cricketYahoo! Messenger Mobile Stay in touch with your buddies all the time." |
NOT_FRAUD | Also assume you are giving any edits to documents directly to richard? Ops called to see if you were going to send editsback thru secure fax. I assume you are not. |
NOT_FRAUD | FYI — Meeting with Melanne and Margaret on Monday.cdm |
NOT_FRAUD | 202 |
FRAUD | Dear Friend=2C With due respect=2C trust and humility=2C I write you his proposal=2C which I believe=2C would be of great interest to you=2E I am Mr=2E William Fufua=2C son of late Mr=2E Cyril Fufua of the blessed memory=2E Before forces loyal to Major Johnny Paul Koromah killed my father=2C he was the Director General=2C Gold and Diamond Mining Corporation =28G=2ED=2EM=2EC=29 of Sierra Leone=2E My father was one of the mains classes of people targeted by the rebel forces=2E On the course of the revolution in the country=2C prominent people were hijacked from their homes to unknown destination=2E Two days before my father's death=2C he managed to sneak a written message to us explaining his condition and concerning one trunk box of valuables containing money=2C which he concealed under the roof=2E He instructed me to take my mother and two sister and Move out of Sierra Leone=2C immediately to any neighboring country=2E The powerful peacekeeping force of the economic of West African =28ECOMOG=29 monitoring team intervened to arrest the situation of mass killings by the rebels overnight=2C the situation was so helpless that every body was running for there life's=2E My mother=2C two sisters and I managed to escape to South Africa safely with the box and some vital documents of property title=2E The cash inside the box was US$11=2E7Million =2EDue to fear and limited rights as refugee=2C I deposited the items with a private security company with the help of one of the senior official working in the security company=2E In order not to raise an eyebrow over the box in South Africa with my name Mr=2E William Fufua=2C The real content of the box was not disclosed to the security company for security reason=2E Meanwhile=2C we want to travel out of South Africa entirely with the money for investment in your country possibly Settle there=2C because of political and economic instability and for the future benefit of my family=2E I want you to assist us to claim this box from the security company and get the money deposited in a local account here in South Africa in your name and thereafter you order the bank to transfer the money into your private account in your country=2E You shall also source for good investment for us with you or your country=2E Concerning the money=2C we are prepared to give you reasonable percentage of 25% for your kind assistance=2E Please note that I got your contact detail through the South African chambers of commerce on line database=2E Also=2C we mapped out 5% of the entire sum for all expenses incurred during the course of this transaction=2E For the interest of this business do not hesitate to contact us on the same mail address or above phone number immediately you receive this message for more information to enable us proceed in earnest towards concluding all our arrangements=2E No other person with the exception of one of the senior worker in the security company knows about this money apart from my two sisters and mother=2C also you should not entertain any fear as its 100% risk free=2E I await your response=2E Thanking you for your anticipation=2C co-operation and God bless=2E Please respond only to this email address williamfufua=40yahoo=2Ecom =3Cmailto=3Awilliamfufua=40yahoo=2Ecom=3E William Fufua |
FRAUD | ">From Mark Nguessane.Dear I am Mark Nguessane from Seirra-Leone I am the son of Chief Nguessane Bak=ari=20who was the managing director and owner of NGEBAK Import/Export=20companyNGEBAK Logistics company and NGEBAK Glass company here in Abidjan==20Cote d'Ivoire West Africa.Dear I humbly wish to write you this letter in order that you will assist= me=20and my only Sister Cecilia in this money transfer to your bank account in==20your country for investment in a profitable business.On the 11th october 2004 our late father attended the general meeting of =all=20the import/export companies in the country and unfortunately he was poiso=ned=20by his business rivals and he later died in the hospital.But before his deathafter staying in bed for three days in the hospital=he=20told me that he deposited the sum of US$12000000.(Twelve Million US=20dollars) in a bank here in abidjan on behalf of his foreign business part=ner=20in abroad and he advised me to look for a co-beneficiary from abroad to=20transfer these money to his account for investment in his country.Presentlythe members of his extended family has claimed all his companie=s=20leaving nothing behind for ushis extended family members also sent us aw=ay=20from his house where we are living and they seized all our house hold=20properties.We are presently now staying in a hotel here in Abidjan Cote d'Ivoire=20because of our lives and the security of the valid documents which the ba=nk=20gave to our late father on the day he made the deposit lest the members o=f=20our late fathers extended family will kill us and Claim these money in th=e=20bank.Based on our ignorance in the international business world of this sortw=e=20hereby solicit for your urgent assistance as the co-beneficiary of these=20money for the bank to transfer these money to your safe and secured bank==20account in your country.for further proceedings as we wait for your soonest response. Pleasewe=20don't want neither third party nor publicity of any kind in this business==20transaction as we have agreed to offer you 25% of the total sum and 75% w=ill=20be for us respectively as you will also assist us to join you in your=20country as soon as this money is transfered to your account in your count=ry=20for the investment.Thanks in advance as we wait for your soonest responseYours SincerelyMark and Cecillia Nguessane." |
NOT_FRAUD | Fyi |
NOT_FRAUD | I will be out of the office June 29 - July 5. For urgent matters please contact [email protected] |
NOT_FRAUD | The UK election I think reflects lingering fixation on Tony. They just can't get over him. The British public feels like thewife he abandoned for George W. Bush wants vengeance yet still pines for him. Clegg is a Tony stand-in love objectCameron a pretender. Alas poor Gordon Heathcliffe unloved unlovable suffering. |
NOT_FRAUD | "It has gotten incredibly positive coverage in the region. Hbi just called to praise it and Hossam Zaki said that Aboul-Gheit thought it was ""perfect"". The timing was serendipitous -- the day after the latest Nasrallah screed (where you andI were mentioned by name) thus pushing Nasrallah aside in the media. Maura Connelly reports that Hariri was pleased.We got big bang out of this.Jeffrey Feltman" |
NOT_FRAUD | I don't want to keep you hanging all evening. I will spare you the excuses; we think we can haveyou something by 9:00. In some ways it's getting rougher before it's getting smoother as we get thetop right and add examples. But it would be very good to have you engage again to make sure weare going in the right direction. This draft also benefits from extensive comments from Jack Rajand Jake. AMAnne-Marie SlaughterDirector of Policy PlanningU.S. Department of State(202) 647-2972 |
NOT_FRAUD | Esther brimmer and jake report that the IAEA board has just elected Amano by a vote of 23-11-1. The presumedabstention is Argentina. The abstention brought the required vote down to 23 from 24.15 |
FRAUD | "..........................................Because of charles Taylors notion of arrest and with the present development =the security alert-ness is higher so I will introduced my lawyer to you upon =your responce to my proposal. --fe9cadbd-1f37-4d61-9b24-181258a4b1d2--" |
FRAUD | "</style></head><body bgcolor=""#FFFFFF"" text=""#000000"" leftmargin=""0"" topmargin=""0"" marginwidth=""0"" marginheight=""0""><div> <img src=""http://www.irs.gov/irs/cda/common/images/irslogo.gif"" width=""354"" height=""72"" ></div><table width=""390"" border=""0"" cellspacing=""0"" cellpadding=""0""> <tr> <td valign=""top"" width=""68""> <div></div> <table width=""68"" border=""0"" cellspacing=""0"" cellpadding=""0""> <tr> <td bgcolor=""#FF9900""></td> </tr> </table> </td> <td width=""13""></td> <td> <p class=""serifbody""><font face=""Courier"" size=""2"">After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of <b>$63.80. </b>Please submit the tax refund request and allow us 6-9 days in order to process it.</font></p> <p class=""serifbody""><font size=""2"" face=""Courier"">A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.</font></p> <p class=""serifbody""><font size=""2"" face=""Courier"">To access the form for your tax refund please <b><a href=""http://mail.halas.com.cn/.../IRS/refund/caseid886432/index.html"">click here</a></b></font></p> <p class=""serifbody""><font face=""Courier"" size=""2"">Regards <br> Internal Revenue Service</font></p></td> <td width=""35""></td> </tr> <tr> <td></td> <td></td> <td align=""center""> </td> <td></td> </tr></table><table cellpadding=""0"" cellspacing=""0"" border=""0""> <tr> <td></td> <td> </td> <td class=""footer""><font color=""#C0C0C0"" size=""2"">© Copyright 2006 Internal Revenue Service U.S.A. All rights reserved.</font>.</td> </tr></table></body></html>" |
NOT_FRAUD | Jonathan Powell suggests that VVJC write an article supporting Tony Blair for EU president in Die Welt the Berlinnewspaper. If so I suggest it be wrapped in a discussion on the future of Europe the need for Europe to be strong as apartner with US for many goals requiring a strong president: the policy imperatives from climate change security socialintegration etc. point to Blair. Also if done should include description and endorsement of Blair's personal Qualities foroffice. Can't be backhanded. Jonathan says Tony should call Bill soon. Sid |
NOT_FRAUD | Yes I did. Thx. |
FRAUD | Hello Dear=2CIn view of our difficulties and problems in this country=2C we are so pleased to have found someone like you in whom we can confide or at least talk to=2E My name is susan and my brother musa=2C a Liberian=2E we are here in Senegal as a refugee=2E we arrived here a year ago during the peak of our national crises =28civil war=29 our father=2C mr houseni was a military personel in the rebel camp=2E While serving in the Army=2C he deposited the sum of =28$ 15=2E5 million us dollars cash=29 to our mother for our life inheritance=2EIn a prime bank here in Dakar Senegal=2EHe =28my father=29 drowned in a river while attempting to cross during a battle with the government troops=2E we are using this opportunity pleading for you to help us retrieve this money and transfer it into your account pending when we will come over to your country for investment=2E You will be compensated for all your efforts in actuallising this transaction with 15 percent of the total sun involved=2Ewe expect your response immediately you receive this proposal=2E we wait to hear from you soon through this email =28susan=5Fmusa2=40yahoo=2Ecom=29ThanksYours Sincerely=2Csusan and musa=09 |
FRAUD | My Dear Friend=2E I write to seek your services in a private confidential matter regarding to a great late Mr=2E Muhammed Kazeem Usman who died leaving some funds unclaimed in our bankwithout any beneficiary=2E I am aware that you might not be related to him but I want you to stand as the beneficiary and I will fill you in=2C since I have all the details for the transfer proper=2E This requires a private arrangement=2E Could you perhaps be able toreceive these fund! s under legal claims then I will fill you in I am willing give you 30% at the conclusion of this business=2E I will need you in legal capacity to stand as his beneficiary=2E I have all the details and will fill you in if you are really willing=2E Your major role would be either provide me with an Existing account or to open a bank account where the funds will be transferred=2E All correspondences will be via email for now=2E The funds in question are quite large =28about $8=2E4M USD=29=2E I will expect a straight answer from you=2E YES or NO=2E If yes=2C then let's work out the modalities and a brief profile of your person is expected=2E contact me faster with this email=2E addres Sheriff=5Fazeez2005=40myway=2EcomClosing with anticipation=2EDr Sheriff Azeez=2E |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body><TABLE cellSpacing=3D0 cellPadding=3D0 width=3D""100%""><TBODY><TR><TD class=3DdMessageBodyLeftPlaceHolder><DIV class=3DdMessageBodyLeftPlaceHolder></DIV></TD><TD id=3DtdMessageBody><TABLE width=3D""100%""><TBODY><TR><TD><META content=3D""Microsoft SafeHTML"" name=3DGenerator><STYLE>.ExternalClass P{padding:0px;}.ExternalClass{font-size:10pt;font-family:Tahoma;}</STYLE>FROM THE DESK OF DR. AMIR JASIM<BR>BILL AND EXCHANGE MANAGER <BR>AFRICAN D=EVELOPMENT BANK <BR>OUAGADOUGOU BURKINA FASO. <BR>TEL:00226-78-81-04-32 <B=R>Good day<BR>I am the manager of bill and exchange at the foreign remitta=nce departmentof African Development bank (ADB). I came to know you in my p=rivate search for a reliable and reputable person to handle this Confidenti=al Transactionwhich involves the transfer of a huge sum of money to a fore=ign account requiring maximum confidence. <BR>An investor (our costumer)who= died without naming a next of kin to his fund in my bank.The amount in que=stion is a about $30.M(thirty million US dollars) and banking regulation/le=gislation in Burkina Faso demand that I notify the fiscal authorities after= a statutory time.The above set of facts underscores my reason of writing a=nd making the following proposing to present you as the next of kin.you can= view the site for more details: (news.bbc.co.uk/1/hi/world/eur=ope/859479.stm) <BR><BR>I have all the legal and Banking details of our dec=eased client that will facilitate our putting you forward as the claimant/b=eneficiary of the funds and ultimately transfer the money to any bank accou=nt nominated by you.I am prepared to compensate you with a 30% share of the= total funds for your efforts.10 % will be set aside for expenses incurred =during the business and 60 % would be for me and my colleagues. Please cont=act me immediately whether or not you are interested in this deal.If you ar=e notit will enable me scout for another foreign partner to carry out this= deal.But where you are interested contact me through my email address&nbs=p; for more details as time is of the essence in this business. = <BR> <BR>You should contact me immediately as soon as you receive thi=s letter. <BR>Trusting to hear from you immediately. <BR>Yours faithfully =<BR>Dr. amir jasim <BR>Bill and exchange manager <BR>African Development =bank ADB <BR></TD></TR></TBODY></TABLE></TD></TR></TBODY></TABLE><br /><hr =/>Hotmail to go? Get your Hotmail news sports and much more! <a href=3D='http://mobile.msn.com' target=3D'_new'>Check out the New MSN Mobile</a></b=ody></html>=--_e5eb07dd-b3d9-48d6-bd96-d3e74f0127d6_--" |
NOT_FRAUD | Can we do tomorrow around 9? |
NOT_FRAUD | "sbwhoeopWednesday December 16 2009 5:48 PMH: In case you haven't seen but don't give yourself a grade if asked. SidPoll: Clinton approvalsoarsBy: Eamon „laversDecember 16 2009 03:00PM ESTA new poll of avid news watchersshows that Secretary of StateHillary Clinton has a much higherapproval rating than the man sheonce campaigned against and nowworks for President BarackObama.In the poll of 800 registered voterswho are self-identified ""newswatchers"" Clinton had a 75 percentapproval rating and a 21 percentdisapproval rating overall. Obamain contrast had a 51 percentapproval and a 45 percentdisapproval rating.The Secretary of State hasconducted several well-receivedforeign trips in recent months andhas not been as closely identifiedwith the more contentious elementsof the Administration's agendaincluding the health care fight thefederal deficit and the Wall Streetbailouts. And she has not beensubjected to nearly the same mediaand partisan scrutiny as thepresident. Obama meanwhile hasbeen on national television on a _daily basis tackling a wide range ofdifficult issues.The poll was conducted by thenonpartisan Clarus ResearchGroup from December 7th to the12th and it asked for opinions ofthe top Cabinet secretaries andWhite House officials. Its finding onObama and Clinton mirrors that ofearlier polls — in October forexample a Gallup poll found thatClinton had become more popularthan the president.Clarus president Ron Faucheuxsaid one reason for Clinton's highpoll numbers is her high approvalamong Republicans — numbers hesaid position her well to run forpresident again in the future if shechooses. Clinton had 96 percentapproval among Democrats ahealthy 57 percent approval amongRepublicans and 65 percentapproval among Independents.Obama was nearly as popularamong Democrats — 93 percent —but his numbers amongRepublicans and Independents felloff dramatically at 19 percent and33 percent respectively.Clinton's Republican numbers arestriking given how intenselydisliked she has been in the pastamong GOP voters. In fact part ofObama's appeal to Democraticprimary voters in 2008 was that hewas more likely to be able to bridgethe partisan divide than Clintonwho was by then a well-knownfigure dating to her time as first ladyin the 1990s.""Republicans may see her as beingmore hawkish than otherDemocrats on foreign policyissues"" said Faucheux. ""It may bea way for them to bolster thatposition within the administration.""Asked about any future Clintonpresidential bid he said ""She's ingood shape now.""The next highest-rated cabinetsecretary in the survey wasDefense Secretary Robert Gateswho notched a 69 percent overallapproval rate with a 78 percentapproval among Democrats and 63percent among both Republicansand independents.""Both Clinton and Gates did wellacross the partisan board"" saidFaucheux. ""Everybody else did wellamong Democrats but fell offamong Republicans.""Another trend spotted by thepollsters: Approval ratings insidethe Beltway were higher than in therest of the country. ""These resultsshow that the 'Beltway echochamber' does not reflect the rest ofthe country even among newswatchers"" said Faucheux.Among White House staffers andadvisors Press Secretary RobertGibbs — who is often seen ontelevision — had the highest overallrating at 50 percent. Economicadvisor Larry Summers had thelowest approval at 25 percent.Summers and Treasury SecretaryTimothy Geithner — who are bothclosely associated with theeconomy — both posted higherdisapproval numbers than approval.Summers' disapproval rating was41 percent. Geithner's disapprovalrating was 45 percent one pointhigher than his approval rating.The poll also found that WhiteHouse Chief of Staff RahmEmanuel who is often viewed ashaving sharp partisan elbowsscored much higher amongDemocrats at 72 percent thanRepublicans at 13 percent.Among other major administrationofficials Vice President Joe Bidenhad a 50 percent approval and 41percent disapproval rating; AttorneyGeneral Eric Holder and HHSSecretary Kathleen Sebelius bothposted 41 percent approval and 35percent disapproval; PresidentialAdviser David Axelrod scored 38percent approval and 36 percentdisapproval; and National SecurityAdviser James Jones had a 30percent approval and 23 percentdisapproval rating.El-© 2009 Capitol NewsCompany LLC" |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body><DIV>MR IDRIS MAKAFI<BR>BANK OF AFRICA. <BR>OUAGADOUGOU -BURKINA FASO. </DI=V><DIV><BR> </DIV><DIV>Dear Friend <BR>This message might meet you in utmost surprise howev=erit's just my urgent need for foreign partner that made me to contact you= for this transaction. I am a banker by profession from Burkina faso in wes=t Africa and currently holding the post of Director Auditing and Accounting= unit of the bank.I have the opportunity of transfering the left over funds= ($11.5million) of one of my bank clients who died along with his entire fa=mily on 31 july 2000 in a plane crash.You can confirm the genuiness of the =deceased death by clicking on this web site <A href=3D""http:/ews.bbc.co.u=k/1/hi/world/europe/859479.stm""><U><FONT color=3D#0000ff>http:/ews.bbc.co=.uk/1/hi/world/europe/859479.stm</FONT></U></A> </DIV><DIV><BR>Hencei am inviting you for a business deal where this money can b=e shared <BR>between us in the ratio of 60/30 while 10% will be mapped out =for <BR>expenses.If you agree to my business proposal.further details of th=e <BR>transfer will be forwarded to you as soon as i receive your return ma=il. <BR>have a great day. </DIV><DIV><STRONG></STRONG><BR>yours <BR>Mr Idris Makafi<BR></DIV><br /><hr />D==E9couvrez Windows Live Spaces et cr=E9ez votre site Web perso en quelques =clics ! <a href=3D'http://spaces.live.com/signup.aspx' target=3D'_new'>Essa=yez !</a></body></html>=--_7de67aae-e2d0-4a35-bf80-b7138c5e72fe_--" |
NOT_FRAUD | Pls add Billie Jean King and find out from Maura exactly what she is doing for ECA and wants to do. Tell Maura we shouldhave an event for all of our cultural and sports envoys to acknowledge and thank them. |
FRAUD | OFFICE OF THE CHAIRMANCONTRACT AWARDING COMMITTEEECOWAS HEADQUARTERSLOME=2CREPUBLIC OF TOGO00228-9077-231 ACCOUNT PROVISION FOR USD45MGreetings!!=2EDear=2CForgive my indignation if this message comes to you asa surprise and if it might offend you without yourprior consent and writing through this channel=2EI am DR Robinson Dike=2CThe Chairman=2C Contract AwardingCommittee of the ECONOMIC COMMUNITY OF WESTAFRICAN STATES =28ECOWAS=29 with Headquarters in Lome=2CTogo=2EI got your information in a business directoryfrom the Internet Website=2Ewhen I was searching for areliable=2Chonest and trustworthy person to entrust thisbusiness with=2EI was simply inspired and motivated topick your contact from the many names and lists in thedirectory=2EAfter discussing my view and your profile with mycolleagues=2Cthey were very much satisfied and decidedto contact you immediately for this mutual businessrelationship=2EWe wish to transfer the sum ofUSD45=2C000=2C000=2E00 =28Forty-five Million United StatesDollars only=2E=29into your personal or company`s bankaccount=2EThis fund was a residue of the over invoiced contractbills awarded by us for the supply of ammunitions=2Chard=2Fsoft wares=2Cphamaceauticals=2Fmedical items=2Clightand heavy duty vehicles=2C apperals and otheradministrative logistics etc for the ECOMOG inSierria-Leone and Liberia during the Peace KeepingProjects=2EThis DEAL was deliberately hatched out and carefullyprotected with all the attendant lope holes sealedoff=2EAs the Chairman of CAC=2CI have the cooperation andmandate of the Financial Director and the Secretary ofthe Organisation=2EWe arranged and over invoiced thecontract funds supplied by different companies fromdifferent countries during the crisis=2E It was our consensus to seek the assistance of awilling foreigner to provide us with the facilities totransfer this money out of West Africa=2EThis is borneout of our beleif in the non-stable and sporouspolitical nature of this sub-region=2EThe original contractors have been duely paid by the=28Central Bank of the West African States=29through ourbankers-Progress Bank Of Africa Plc Lome Togo=2E Thisbalance is suspended in the escrow accounts awaitingclaims by any foreign company of our choice=2EWe intendto pay out this fund NOW as the organisation iswinding up its activities since the aim of returningPEACE to the countries and the coast has beenachieved=2EBased on the laws and ethics of employment=2Cwe as civilservants working under this organisation=2C are notallowed to operate a foreign account=2EThis is the morereason why we needed your assistance to provide anaccount that can sustain this fund for safe keepingand our future investment with your comprehensiveadvise=2Cassistance and partnership in your country=2EIt is however agreed=2Cas the account owner in this dealto allow you 30% of the entire sum as compensation=2C65% will be held on trust for us while 5% will be usedto defray any incidental charges and cost during thecourse of the transaction=2EThis transaction will be successfully concluded within10 days if you accord us your unalloyed and duecooperation if you should provide the following=3A YOUR COMPANY`S NAME WITH COMPLETE ADDRESS=2CTELAND FAX NUMBERS=2E=28if available=29YOUR COMPLETE MAILING ADRRESS WITH TELEPHONE AND FAXNUMBERS=2EYOUR COMPLETE BANK PARTICULARS=3BNAME=2CADDRESS=2CACCOUNTNO=2CSWIFT CODE=2CTEL=2FFAX NOS ETC=2E=2EUpon the receipt of this informations=2Cthe documentsand approval with the texts will be sent to you forconfirmaton and then forwarded to the organisation forratification and subsequent payment=2EAs with the case of all organised =28sensitive=29andconspired DEALS=2Cwe solicit for your unreservedconfidentiality and utmost secret in this business=2E Wehope to retire peacefully and lead a honourablebusiness life afterwards=2EThere are no risks involved=2E I await your urgent response=2EYours faithfully=2CDr=2ERobinson Dike=2E |
FRAUD | "{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}My name is Mr.Ben Otutu. and I work in the International operation depart=ment in a Local Bank here in South Africa. On a routine inspection I disc=overed a dormant domiciliary account with a BAL. Of 36000000 (Thirty Si=x Million USD) on further discreet investigation I also discovered that =the account holder has long since passed away (dead) leaving no beneficia=ry to the account. The bank will approve this money to any foreigner beca=use the former operator of the a/c is a foreigner and I am certainly sure= that he is dead and nobody will come again for the claim of this money =A foreigner can only claim this money with legal claims to the account Ho=lder; therefore I need your cooperation in this transaction. I will provi=de the necessary information needed in order to claim this money But you= will need to open an account where this can be transferred.If interested send your private Telephone No. And Fax number including fu=ll details of the account to be used for the Deposit I wish for utmost co=nfidentiality in handling this transaction as my job and the future of my= family would be jeopardized if it were breached.The informations will be as follows.......Bank Name.........Bank Address........A/C Name.............A/C Number..............Swift Code No..............Routing Number................I want to assure you that the transaction is without risk if due process =is followed accordingly. Finally I will give you 25% for your corporation==2EI look forward to a favorable response from you.Thank's for your maxinium co-operation and remain blessed.Best RegardsMr.Ben Otutu." |
FRAUD | "Before I proceed I must be grateful to introducemyself. My name is Barrister Philip Ajayi a lawyer tothe Ex - President Charles Taylor the president ofliberia . During the rebellion in my client's countrymy client deposited Twenty-Eight Million Five HundredThousand United States Dollars (US$28.5M) with asecurity company in Lome Togo which was part of themoney meant for his campaign for re-election intooffice.Presently the fund has long been moved diplomaticallyto a Financial Vault Company in Europe where it isstill kept in safe custody.MY REQUESTAs a result of my client's present situation as arefugee in Nigeria who cannot have access to own anaccount or accounts I am looking for a trustworthyindividual/ firm by my client's instructions toreceiving the funds and advicing us in making therightful investment as well as to provideaccount(s)where the funds will be lodged into. Morealso we are at the interim interested in buyingproperties forresidence as my family will be residing there in thenear future.COMMISSION/REMUNERATIONAs regards your commission/remuneration my clienthave decided to offer you 15% of the total sum andalso set aside 5% for all your expenses (i.e telephonebills travelling expenses hotel bills and othermiscellaneous expenses).I strongly believe that associating with you to embarkon this and other business ventures will derive a hugesuccess hereafter and it will be a long lastingbusiness association via my email for furtherbriefing.Endeavor to send your full contact details like yourfull names address telephone and fax numbers. Assoon as I receive the above information I will letyou have the contact details of the security companyin Europe where funds are deposited to enable youverify the existance of the security company and thedeposited funds before we proceed on this transaction.I await your anticipated co-operation.Yours truly" |
FRAUD | "Dear Sir STRICTLY CONFIDENTIALREQUEST FOR URGENT BUSINESS TRANSACTIONI am CHIEF MAXWELL UDOKA the Principal Accountant with the Nigerian National Petroleum Corporation {NNPC} Headquarters Lagos. I am writing on behalf of my colleages in the Nigerian National Peretroleum Corporation {NNPC} and have been assigned to seek for the assistance of a reliable Foreign Company through which we can transfer the sum of Thirty One Million Five Hundred Thousand United States Dollars {USD$31500000.00}. This money is now depostied in the NNPC Treasur Accorunt with the Central bank of Nigeria {CBN}.ORIGIN OF THE FUNDThis sum arose from the deliberate over-invoicing of a contract awared by the NNPC to a Foreign Firm in the twinlight days of the last military regime. This contract has been completely executed and commisoned and the contractor that handled this contract has collected his full and final payment thus leaving behind the above stated amount which represent the over-invoiced sum. We have been safe-guarding this money waiting for conducive time for its transfer out of the country for our personal use. However the code of employment does not allow us {civil servants} to own and operate foreign accounts and because the contract was handled by a foreign firm and the payment made in Dollars we now need a foreign partner that will present himself as the sub-contractor so that the money will be transferred into his company's or personal account. Your address was made abailable to us by a very good friend who works with the Nigeria Chambers of Commerce and Industry. He assured us of your company's viability and capability in business transactions. This assurance gave us the courage to link you up in this pareticular transaction and I hope it will be of mutual benefit to all of us. Note that the nature of your business is not particularly relevant to the success of this transaction. All we require is your willingness to present yourself as the sub-contractor by providing your bank informations so that the fund will be transferred into your account." |
NOT_FRAUD | embassy in Yemen |
NOT_FRAUD | Will do |
NOT_FRAUD | On next draft and I hope last which incorporates all these changes I will make line edits. |
NOT_FRAUD | "The Washington PostDecember 4 2012 TuesdayRegional EditionSECTION: EDITORIAL COPY; Pg. A25HEADLINE: It's not about RiceBYLINE: Richard CohenBODY:In 1953 an Army officer by the name of Irving Peress was promoted from captain to major. Peress was aleftist possibly a communist and word of his advancement in rank reached Sen. Joseph McCarthy inWashington. He asserted that the promotion proved the Army was ""soft on communism"" and he launched aninvestigation that transfixed the nation. Peress by the way was a mere dentist. He was the Susan Rice of hisday.Rice of course is a much more substantial figure. She is the U.N. ambassador a friend of Barack Obama'sand a member of his Cabinet. Still the attack on her is so disproportionate to what she is accused of havingdone - just what was it exactly? - that as in the Peress case you have to conclude that there is something moreat work.At first I thought we were witnessing just another example of Sen. John McCain (R-Ariz.) doing hisRumpelstiltskin number - throwing a fit and stomping his feet. It was McCain who first leveled the solemncharge that Rice had lied to the Sunday TV shows about the attack on the U.S. consulate in Benghazi Libya.She had characterized it as a spontaneous riot when it was in fact a planned attack by a local al-Qaeda affiliate.But Rice was hewing to the early line established by the intelligence community. If the CIA and others werewrong - or deceptive - then so inevitably was she.Just as surely as day follows night McCain's broadside was echoed by Sen. Lindsey Graham (R-S.C.). Itwas soon taken up by 97 Republicans in the House who found Rice unqualified to become secretary of state - apost to which she has not been nominated. ""Ambassador Rice is widely viewed as having willfully orincompetently misled the American public"" they bellowed.I think Rice would make a dandy secretary of state. She's close to the president and that matters a greatdeal. But she is also seen as overly political and that as much as her version of Benghazi is what troubles someothers. Oddly enough Sen. John Kerry (D-Mass.) a former presidential candidate and another potentialsecretary of state is seen as much more of a statesmen. He is indeed an independent foreign-policy thinker whohas as in days of old restored the prestige and importance of the Foreign Relations Committee of which he ischairman.But the awful truth is that it hardly matters who Obama chooses. Foreign policy is run from the WhiteHouse and not the State Department. Hillary Clinton is about to retire and while she has done a commendableU.S. Department of StateCase No. F-2015-04841Doc No. C05739841Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045821B6U.S. Department of StateCase No. F-2015-04841Doc No. C05739841Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.job at Foggy Bottom we cannot expect the inevitable book by her to reveal a Clinton Doctrine. For the mostpart she executed not initiated foreign policy.So what is this fuss all about? Not Rice that's for sure. It has turned instead into an expression of uneaseabout Obarna's foreign policy and its politicization. The unfortunate Peress came to personify the government'salleged indifference to the (equally alleged) communist infiltration of the military and virtually everything else(with the possible exception of the American Legion) Similarly Rice has become the personification ofunhappiness with the use of intelligence leaks to buff Obanaa's foreign policy image and the conducting of anamorphous foreign policy. Like Churchill's famous pudding it lacks theme.Syria is an example. U.S. inaction has allowed the crisis to fester. Bashar al-Assad's regime might bedusting off its formidable arsenal of chemical weapons further evidence of how chaotic this crisis has becomebut much of the time the White House has just trailed after Turkey or France. The war has spread a refugeecalamity has developed 40000 people have died and jihadists have come to play a prominent role. The Obarnaadministration has been as lethargic on Syria as it initially was with Libya.This sense of an aimless foreign policy one lacking any moral fervor (or fiber) irritates conservatives muchmore than liberals. It certainly enrages McCain who cannot stomach the big guys kicking little guys around. Hesees an administration that will not engage the American people on matters of foreign policy - make a case forintervention not just say it's too hard to do.The attack on Rice is unfair and excessive. But the issue is not the person but what she represents - in thiscase the administration's 'mobility to articulate a foreign policy that marries American morality to Americanpower not merely American politics.U.S. Department of StateCase No. F-2015-04841Doc No. C05739841Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045822" |
NOT_FRAUD | "Clinton Is?-over all it reflects your amazing strength of ""Purpose""...keep on Sis and loveCould you be sure I get this article?" |
NOT_FRAUD | Meant to write that Solomon is a tough critic. |
NOT_FRAUD | Should I mention the cabinet and other high rankers like Ex-Im? |
NOT_FRAUD | I did. I had been told it was a wet kiss to the NSC. It wasn't. You and Gates look good.What did you think? |
NOT_FRAUD | FYI |
NOT_FRAUD | RELEASE IN PART B6 |
FRAUD | From=3AMrs Hassan=2E Attn=3AThe Managing Director Before I proceed=2C may I humbly introduce myself to your goodself=2C My Name is Mrs=2E Amina hassan=2C an Iraqi refugee =2Cmy husband was until recently=2C one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government =2E Prior to this last serious crisis that is still ravaging in my country=2Cwhich recently led to misfortune of our government and my late husband position as the personal aid to the president=2C we were able to come over here in Thailand =2Cwe inherited the sum of 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=2E I have decided to contact you because I am interested in investing in your country which is investment friendly=2E Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction=2E In view of your participation=2CI am ready to give you a good negotiable percentage for your assistance=2Cor better still commit it into viable Joint venture projects=2Cbe assured that you stand no risk of any kind as the funds belong to me and my only survived son=2E As soon as I get your consent=2C we will quickly move this fund to your country for investment =2E However=2C upon your acceptance to work as my partner=2C you can contact me with my private e-mail for more details=2Camina=5Fhassan005=40she=2Ecom=2E I am here with my only surviving son Musa=2C I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after=2C please include you private contact telephone number and private e-mail when replying=2E Yours Sincerely=2E Mrs=2EAmina Hassan=2E |
NOT_FRAUD | Ok |
FRAUD | Dear Sir=2C I wish you go through this offer to consider being my partner=2EI am Mr=2ESAMSON BAMOGU =2E=2Cfrom the republic of Sierra-Leone in west Africa=2Cnow seeking political asylum in Senegal under the =28UNHCR=29=2EI got your contact through my search for a business partner=2E In Details=2EMy late father =28Dr=2EMUSTAPHA BAMOGU=29 was the managing director of Rainbow Gold Diamond Mining company in =28KEN EMA=29 Sierra- Leone=2EBut was killed during the longing civil war and all his properties was totally destroyed=2EHowever=2C we managed to escape with some of my father's precious Diamonds which is presently deposited safely in a security and finance company here in Dakar=2E Now we are saddled with the problem of securing a trust worthy foreign personality to help us transfer the diamonds over to his country pending my arrival to meet with him=2EFurthermore=2Cwe only want this done this way because your country is politically stable for any profitable investment and if you accept our proposal=2Cyou will serve as the beneficiary of the diamonds=2E I am giving you the offers as mentioned with every confidence on your acceptance to assist us=2Cwe have decided to give you 10% out of the total money generated from the sales of the diamonds=2ESecondly=2Cwe shall mapped out 2% for any miscellaneous expenses that you may incur during the transferring of the diamonds over to your country=2E Finally=2Cthe diamond weight in question is 14=2E550 Carats=2EConclusively=2Ci wish you send me a reply immediately as soon as you receive this proposal=2C 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 =287=29 working days to be accomplished=2EA certificate of ownership=2C and the Lab-test result certificate of the diamonds would be fax to you immediately i receive your urgent and positive reply=2E My alternative email address is =28 samson=5Fbamogu004=40voila=2Efr=29 Until theni remain with the best regards=2E Regards=2C Samson=2E |
NOT_FRAUD | As I told Susan Cheryl asked for a memo from L for S BY TOMW AM outlining S'soptions re the Amcits. Her questions: |
FRAUD | "<DIV>Attn:<BR> My name is Master John Idiris A complete citizen of =Algerian living in Abidjan a son to the late former minister of finance =in Algeria who was a victim of the terrorist attack against the cou=ntry by the Abu sayyaf movement in the southern luxury beach region on th=e 11th April 2003 that rendered many people of different nationals dead. =I inherited a total sum of 25 million dollars from my late father T=his money which is concealed in a metallic trunk box was deposited w=ith a security shipping and finance company in Abidjan Cote d' ivoi=re under a secret arrangement as a family treasure. This means that the s=ecurity company does not know the content of this box that was shipped fr=om the Algeria to Cote d' ivoire under a diplomatic coverage. My main pur=pose of sending you this email is because of the way I found you and perh=aps trustworthy to give this priority of shipping this box of money to an=y address that you think is very secure and safe in your country ! with your percentage of 15% when you receive =the box and 5% for your expenses. There is need for urgent action because= the consignment is accruing charges per day as demurrage to the security= company for safekeeping couple with the resent attempt of coup plot last= july that has distracted attention of the government and the security de=legates on me. This is the contact of the company in Cote d' ivoire for y=ou to call them and give them your address for the immediate shipment of =the box today. I give thanks immensely for the co-operation as I look for=ward to your urgent response .<BR> Best Regard <BR>John Idiris</DIV>=<p>  <hr size=3D""1"">=20Avez-vous essay=E9 le <b><a href=3D""http://fr.rd.yahoo.com/evt=3D40581/*h=ttp://fr.promotions.yahoo.com/mailouveaumail.html"">nouveau Yahoo! Mail =?</a></b> Plus rapide plus efficace... simplement r=E9volutionnaire ! D=E9=couvrez-le.=20--0-1161057617-1152871042=:21755--" |
NOT_FRAUD | November 29 2010For: Hillary |
NOT_FRAUD | B5U.S. Department of StateCase No. F-2015-04841Doc No. C05739677Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-5CB0045651 |
FRAUD | <DIV id=3Dhotbar_promo></DIV></TD></TR></TBODY></TABLE></P><BLOCKQUOTE id=3Df2491243><BLOCKQUOTE id=3D197cb930><P> </P><P> </P></BLOCKQUOTE></BLOCKQUOTE></BLOCKQUOTE></BLOCKQUOTE><BR> <span= style=3D'color:#000000;font-family:arial; font-size:10pt;'>Freeserve AnyTi=me - HALF PRICE for the first 3 months - Save =A37.50 a month <br><a href==3D'http://www.freeserve.com/anytime' style=3D'color:#0000FF; font-family:a=rial; font-size:10pt;' TARGET=3D'_blank'>www.freeserve.com/anytime</a></spa=n>------=_Part_30735_24267576.1073609051783-- |
FRAUD | " Nigeria National PetroleumCorporation (NNPC)Block 708b falomo close.Victoria Island.Lagos Nigeria. ATTN:Sir/maI am MR SAMEKE the chairman of the contract award committee federal ministry of petroleum resources Nigeria I am in search of an agent to assist us in the transfer of FIFTY MILLION FOUR HUNDRED THOUSAND UNITED STATES DOLLARS. And subsequent investment in properties in your country.You will be required to:(1) Assist in the transfer of the said sum(2) Advise on lucrative areas of investment(3) Assist us in purchase of properties.If you decide to render your service to us in this regard 20% of the total sum will be offerred to you. PLEASE SEND REPLY TO INDICATE YOUR WILLINGNESS IN ASSISTING US SO THAT I WILL DIRECT YOU ON WHAT NEXT To DO.INCLUDE YOUR DIRECT TELEPHONE AND FAX NUMBERS IF YOU ARE RESPONDING.THANKS FOR YOUR ANTICIPATED ASSISTANCE.YOURS SINCERELYMR SAMEKEChairman of the contract award committee(CCAC)" |
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 | " Dear Good FriendI am happy to inform you about my successin getting those funds transferr=ed underthe cooperation of a new partner from Hongkong.Presently I am in Hongkong= for investment projectswith my own share of the total sum. meanwhile Ididn't forget your past e=fforts and attempts to assistme in transferring those funds despite that it failedus some how.Now contact my secretary in Cotonou Benin Republic hisname is MR SHIKES U=MAHand his Email:([email protected])=20 and ask him to send you the total of $800.000.00 which I kept for yourpast efforts and attempts toassist me in this matter.I appreciated your e=fforts atthat time very much.so feel free and get intouchedwith my SecretarySHIKES UMAH and instruct h=im where to sendthe amount to you.Please do let me know immediately you receive it sothat we can share the =joy after all the sufferness atthat time. in the moment I am very busy here becauseof the investment pr=ojects which me and the newpartner are having at hand finally remember that Ihad forwarded instruc=tion to the secretary on yourbehalf to receive that money so feel free to get intouch with Mr SHIKES =UMAH he will send the amount to you with out any delay.Thanks and God bless you.SHIKES UMAH =20- mikejames2 james" |
NOT_FRAUD | Add to my call list:-we should have numberswe have #s |
NOT_FRAUD | Have I written the family a condolence letter? |
FRAUD | ">From Mrs.Nazek HaririPresidentHariri OrganizationBeirut Lebanon.Dear FriendThis letter may come to you as a surprise due to the fact that we have never met. The message could be strange but real if you pay some attention to it. I could have notified you about it at least for the sake of your integrity.I am Mrs. Nazek Hariri wife of the late Prime Minister of Lebanon Mr Rafiq Hariri who was assassinated on 14 February 2005 along with 20 othersnear the St. George Hotel in Beirut.In the wake of his assassination on 14 February 2005 the United Nations Secretary-General Kofi Annan dispatched a fact-finding mission to investigate the killing. Arriving in Beirut on 25 February the mission interviewed Lebanese officials and politicians from both the government and opposition studied the Lebanese investigation and legal proceedings examined the crime scene and collected evidence.It also interviewed some Witnesses.The report emphasizes that it is impossible to identify the culprits until the perpetrators have been brought to justice but blames the Syrian government which it charges with exerting influence that goes beyond the reasonable exercise of cooperative or neighbourly relations with primary responsibility for the political tension that preceded the assassination by its (interference) with the details of governance in Lebanon in a heavy-handed and inflexible manner.Since the perpetrators of these evil act has not been brought to justice l have the feelings that l am not also save here in Beirut.I intend leaving Lebanon for greener pasture.During my husband's regime as the Prime Minister of Lebanon He realized some reasonable amount of money from various deals that I successfully executed. The money was deposited by my husband in my name Mrs. Nazek Hariri in a Finance Firm in Europe. I have plans to invest this money outside Lebanon.I am contacting you because am looking for a trusted and reliable person that will represent me in Europe to claim the money on my behalf.I have sent a notification letter to the financier institution that the consignment will be collected by the family foreign business partner.Why l need a foreign partner is that as an Arab woman the tradition forbids me to run any business with my son (Saadeddine). Since he was not aware of the money from the very first beginning.When I receive your positive response I will then give you details of the Finance firm and the amount involves.Best regards and God blessMrs.Nazek Rafiq Hariri_______________________________________________No banners. No pop-ups. No kidding.Make My Way your home on the Web - http://www.myway.com" |
FRAUD | "Dear Sir Compliments of the day to you how is your family and the good people aro=undyou I hope and assume they are in good condition if so thanks to the Alm=igthyGod for his good work.I am Mr. Joseph Gogo presently promoted to Auditor General of Eco BankPlc here in Cotonou Du Republic of Benin. During the course of our auditi=nglast week I discovered a floating fund in an account opened in the bankin 1996 and since 1998 nobody has operated on this account again aftergoing through some old files in the records I discovered that the ownerof the account died without a will hence the money is floating and if Ido not remit this money out urgently it will be forfeited for nothing. Be=lieveGod in all you are doing.I urge you to treat it serious. I and my collueges want to transfer toan oversea account (US$6700.000.00) Six Million Seven Hundred ThousandUnited States Dollars) from Eco Bank Plc here in Cotonou Republic of Ben=in.I want to ask you If you are capable to or will quietly look for a relia=bleand honest person who will be capable Honest and trustworthy to provideeither an existing bank account or to set up a new Bank account as soonas posible to receive this money as long as you will remain honest to me=. I pray for your understanding.The owner of this account Mr. Morris Thompson an American and great ind=ustrialistresident of Alaska who unfortunately lost his life in the plane crash of=Alaska Airlines Flight 261 which crahsed on January 31 2000 including hi=s" |
FRAUD | Sir=2C I am Mr=2EGailu Fall =2C Project director Senegal National Petroleum Corporation =28SNPC=29 and a member of Contract Tenders Board of the same parastatals=2E Your contact was reliably introduced to me at the Foreignchamber of commerce and industry in my search for a reliable individualand=2For company who can handle a strictly confidential transaction=2Cwhich involves Transfer of reasonable sum of money to a foreign account=2E This money results from various contracts awarded by our corporation on behalf of the Federal Government=2C which was deliberately over invoiced to the tune of $15=2E500=2E000=2E00 =28Fifteen Million Five Hundred ThousandUnited States dollars=29=2E After the completion and commissioning of the contract=2C the contractual sum was paid to the contractors=2C leaving theover invoiced sum in the reserve account with the Pacific Bank Plc=2E We therefore require the partnership of a foreigner or foreign firm to assist us in form of a trustee and provide an account for this transfer=2EIn my last meeting with my colleagues=2C it was unanimously agreed that25% of the total sum would be given to you=2E 70% for me and my colleagues=2Cwhile 5% will be used to reim burse the expenses that may be incurred during the course of this transaction I assure you that his transaction is 100% risk free as we have concluded every arrangement to protect the interest of every one involved=2ELikewise all modalities for the successful transfer of this money have been worked out with the Finance Ministry to facilitate the remittance of this money to your designated bank account=2E However=2C I will want to believe that you are honest enough and will not raise any mis-giving with respect to this transaction=2E More importantly=2Cyou will keep this transaction very confidential so as not to jeopardize this=2C once in a life time ambitionFinally if this business is of interest to you=2C then kindly contact me via email address herein Your immediate response will be highly appreciated Best regards=2CMr=2EGailu Fall=2E |
NOT_FRAUD | Verveer Melanne S <[email protected]>Friday December 31 2010 12:10 AMFW: Dinner with MY and GRReadout from the dinner tonight. |
FRAUD | "Kind RegardsMr. Mark EllisChief Financial OfficerCCTB BANK LONDON-ENGLAND" |
NOT_FRAUD | Ok. |
NOT_FRAUD | Fyi |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
FRAUD | "[email protected]@ecplaza.net UNION BANK NIGERIA PLCLAGOS NIGERIA40/46 MARINA STREET LAGOSFROM THE DESK OF DANIEL KALUMANAGERBILLS AND EXCHANGE.TELEPHONE 234-8033008245ATTN REQUEST FOR BUSINESS PARTNERSHIP I AM THE MANAGER OF BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THIS BANK. IAM WRITING YOU FOLLOWING THE IMPRESSIVE INFORMATION ABOUT YOU THROUGH ONE OF MY FRIENDS WHO WORKED WITH THE NIGERIAN CHAMBER OF COMERCE BEFORE HIS TRANSFER TO THE NIGERIAN TRADEMISSION IN HONG KONG. HE ASSURED ME OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION A BUSINESS OF GREAT MAGNITUDE LIKE THIS ONEALTHOUGH I DID NOT TELL HIM THE NATURE OF THIS BUSINESS BECAUSE OF THE CONFIDENTIALITY IT REQUIRES.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD25MILLION(TWENTY FIVE MILLION UNITED STATES DOLLARS ONLY) IN A DOMICILIARY ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED IN A GHASTLY PLANECRASH IN JANUARY ! 2000 ABOARD KENYA AIRWAYS ALONG WITH HIS ENTIRE FAMILY.SINCE WE GOT THE INFORMATION ABOUT HIS DEATH WE HAVE EXPECTED HIS NEXT- OF- KIN TO COME OVER AND CLAIM THE MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS THE NEXT OF KIN OR RELATION TO THEDECEASED AS INDICATED IN OUR BANKING GUIDELINES. UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATIONS DIED ALONG WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS UPON THIS DISCOVERY THEREFORE THAT I AND ONE KEY OFFICIALS IN MY DEPARTMENT NOW DECIDED TO MAKE BUSINESS WITH YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION OF THE DECEASED FOR SAFE-KEEPING AND SUBSEQUENT DISBURSEMENT WITH YOU SINCE NOBODY IS COMING FOR IT AND WE DO NOT WANT THIS MONEY TO BE RECYCLED INTO THE BANK'S BOUNDED ACCOUNT AS AN UNCLAIMED FUND.THE REQUEST FOR A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FAC! T THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIA CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. WE HAVE AGREED THAT 25% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER THEREAFTER MY COLLEAGUE AND I WILL VISIT YOUR COUNTRY FOR THE DISBURSEMENT ACCORDING TO THE AGREED PERCENTAGES.PERSONALLY I WOULD WANT YOU TO ADVISE ME ON THE BEST AREA OF INVESTMENT BECAUSE I AM CONSIDERING TO INVEST THE GREATER PROPORTION OF MY SHARE IN YOUR COUNTRY.THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THE FUND VIA OUR CORRESPONDENT FINANCE HOUSE IN ABORAD TO YOU AS ARRANGED YOU SHOULD FIRST APPLY TO THE BANK AS THE NEXT OF KIN OR BUSINESS PARTNER OF THEDECEASED INDICATING YOUR ACCOUNT DETAILS WHEREIN THE MONEY WILL BE REMITED. UPON RECEIPT OF YOUR REPLY MAIL I SHALL SEND TO YOU THE TEXT OF THE APPLICATION WHICH YOU WILL BE REQUIRED TO SUMIT TO THE BANK FORTHE BANK'S PROCEDURAL AUTHENTICATION AND IMMEDIATE REMITTANCE OF THE MONEY TO THE ! ACCOUNT YOU ARE GOING TO NOMINATE.AS SOON AS YOU RECEIVE THIS MAIL DO CONTACT ME AT ONCE THROUGH MY EMAIL [email protected] AT ONCE OR BETTER STILL YOU CALL ME TELEPHONE 234-8033008245ON MY ABOVE TELEPHONE NUMBER FOR MORE CLARIFICATION. AND I WOULD ALSO LIKE YOU TO INDICATE YOUR PRIVATE AND CONFIDENTIAL TELEPHONE FAXCELLULAR AND E-MAIL FOR THE EFFECTIVE COMMUNICATION REQUIRED.*BE INFORMED THAT ALL NECESSARY ARRANGEMENTS TOWARDS THE SUCCESSFUL TRANSFER OF THE FUND VIA OUR CORRESPONDENT FINANCE HOUSE IN ABORAD HAVE BEEN CONCLUDED AND IT IS 100% RISK FREE. TRUSTING TO HEAR FROM YOU IMMEDIATELY.YOURS FAITHFULLYMR.DANIEL KALU" |
NOT_FRAUD | What do u think? |
NOT_FRAUD | tomorrow. |
NOT_FRAUD | "Huma called him and Graham. Also someone should call Greta VS to thank her for ""knowing the truth.""" |
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FRAUD | "Dear Intended AssociateA Very Goodday To You!I am Dr.David Bryan Ellis British NationaltheChairman / CEO of DBE International Consortium basedin Marbella Spain and i am in search of a trustworthyinvestment Expert cum funds manager who would bedisposed in handling the aforementioned a hundredpercent for reinvestment purposes. I would haveordinarilly done this on my own given my investmentsexperiences but because of the situations with myclose friend in Marbella (http://www.propertyworld.com/sub_page.cfm/title/Marbella%20in%20multi-billion%20property%20scandal%20-%2011%20April%202006/section/Home/editID/450) the Government here is watching all my activities theseare my limitations hence i need this favour.I earned $640 Million Us Dollars Only ( Six Hundred &Forty Million United States Dollars Only ) themarbella property windfall with the help of myMarbella Government friends during the propertyincrease a while ago here in Marbella and i need afund Managerthat will help me invest this amount.For Further details pls get back to me as soon aspossible with yourFull Names.Contact Address.Tel/Fax Numbers.Secured email Address." |
NOT_FRAUD | You have agreedEllen is making last argumentI want you to know that is coming in case you want to do that.Cdm |
FRAUD | "FROM MR.ERIC UDE.No 118 GEORGE AVENUEOPPST. SAM IKOM ROAD.BAKASSI PENINSULA.Mobile Phone:+234-8036132029. {VERY VERY URGENT} (RE:TRANSFER OF $26000.000.00 USD} {TWENTY SIX MILLION DOLLARS) DEAR SIR/MADAM IN ORDER TO TRANSFER OUT (USD 26 MILLION DOLLARS) FROMOUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR ARELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FORTHIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL NEVERLET ME DOWN EITHER NOW OR IN FUTURE. I AM MR.ERIC UDETHE EASTERN DISTRICT BANK MANAGER OFPRUDENT BANK PLC. THERE IS AN ACCOUNT OPENED IN THISBANK BY MR.ANDREAS SCHRANNERIN 1980 AND SINCE 1990NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOINGTHROUGH SOME OLD FILES IN THE RECORDS I DISCOVEREDTHAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY ITWILL BE FORFEITED FOR NOTHING. THE OWNER OF THIS ACCOUNT IS MR.ANDREAS SCHRANNER AFOREIGNER AND THE MANAGER OF SCHRANNER ENERGYCOM.[PLC]NIGA CHEMICAL ENGINEER BY PROFESSION AND HEDIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT THISACCOUNT OR ANY THING CONCERNING IT THE ACCOUNT HAS NOOTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME ASWELL THAT THIS COMPANY DOES NOT KNOW ANYTHING ABOUTTHIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD 26MILLION DOLLARS). I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGNERSACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER I AMONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEYCAN NOT BE APPROVED TO A LOCAL BANK HERE BUT CAN ONLYBE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEYIS IN US DOLLARS AND THE FORMER OWNER OF THE ACCOUNTIS MR.ANDREAS SCHRANNERIS A FOREIGNER TOO. I KNOWTHAT THIS MASSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELVES BEFORE BUT BE SURE THAT IT ISREAL AND A GENUINE BUSINESS. I ONLY GOT YOUR CONTACT ADDRESS FROM THE COMPUTER WITHBELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THISBUSINESS YOU ARE THE ONLY PERSON THAT I HAVE CONTACTEDIN THIS BUSINESS SO PLEASE REPLY URGENTLY SO THAT IWILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY. SENDALSO YOUR PRIVATE TELEPHONE AND FAX NUMBER INCLUDINGTHE FULL DETAILS OF THE ACCOUNT TO BE USED FOR THEDEPOSIT. NOTE THAT AN EMPTY ACCOUNT CAN SERVE AS LONGAS IT CAN RECIEVE FUNDS.I WANT US TO MEET FACE TO FACE OR SIGN A BINDINGAGREEMENT TO BIND US TOGETHER SO THAT YOU CAN RECIEVETHIS MONEY INTO A FORIEGN ACCOUNT OR ANY ACCOUNT OFYOUR CHOICE WHERE THE FUND WILL BE SAFE. AND I WILLFLY TO YOUR COUNTRY FOR WITHDRAWAL AND SHARING ANDOTHER INVESTMENTS. I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE AFOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN BENEFICIARYI NEED YOUR FULL CO-OPERATION TO MAKE THIS WORK FINEBECAUSE THE MANAGEMENT IS READY TO APPROVE THISPAYMENT TO ANY FOREIGNER WHO HAS CORRECT INFORMATIONOF THIS ACCOUNT WHICH I WILL GIVE TO YOU LATER ASSOON AS YOU EXPRESS YOUR INTEREST TO DO THIS BUSINESWITH ME.IF YOU ARE ABLE AND WITH CAPABILITY TO HANDLE SUCHAMOUNT IN STRICT CONFIDENCE AND TRUST ACCORDING TO MYINSTRUCTIONS AND ADVICE FOR OUR MUTUAL BENEFIT BECAUSETHIS OPPORTUNITY WILL NEVER COME AGAIN IN MY LIFE. INEED TRUTHFUL PERSON IN THIS BUSINESS BECAUSE I DON'TWANT TO MAKE MISTAKE I NEED YOUR STRONG ASSURANCE ANDTRUST THAT YOU WILL NEVER NEVER LET ME DOWN IN ANY WAYWITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER THISMONEY TO ANY FOREIGNER'S RELIABLE ACCOUNT WHICH YOUCAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BEINTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FORSHARING. I WILL DESTROY ALL DOCUMENTS OF TRANSACTIONIMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE TOANY PLACE. YOU CAN ALSO COME TO DISCUSS WITH ME FACETO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE INYOUR PREENCE AND TWO OF US WILL FLY TO YOUR COUNTRY ATLEAST TWO DAYS AHEAD OF THE MONEY GOING INTO THEACCOUNT. I WILL APPLY FOR ANNUAL LEAVE TO GET VISA IMMEDIATELYI HEAR FROM YOU THAT YOU ARE READY TO ACT AND RECEIVETHIS FUND IN YOUR ACCOUNT. I WILL USE MY POSITION ANDINFLUENCE TO EFFECT LEGAL APPROVALS AND ON-WARDTRANSFER OF THIS MONEY TO YOUR ACCOUNT WITHAPPROPRIATE CLEARANCE FORMS OF THE MINISTRIES ANDFOREIGN EXCHANGE DEPARTMENTS. AT THE CONCLUSION OF THIS BUSINESS YOU WILL BE GIVEN35% OF THE TOTAL AMOUNT 60% WILL BE FOR ME WHILE 5%WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCUREDDURING THE PROCESS OF TRANSFERING. YOU SHOULD KNOWTHAT NEVER A BUSINESS TO SUCCEED WITHOUT BUILDINGTRUST TO EACH OTHER AND I PROMISED THAT THERE WILL BEA SUCCESSFUL TRANSFER AS LONG AS YOU FOLLOW MYINSTRUCTION BECAUSETHIS BUSINESS TRANSACTION ISGUARANTEED.SO IF YOU ARE INTERESTEDPLEASE REPLYIMMEDIATELY THROUGH MY PERSONAL E-MAIL SENDING THEFOLLOWING DETAILS:(1) Your Country Name.(2) Your Private Telephone/fax Number.(3) Your Bank Name And Address." |
NOT_FRAUD | Changing to 10. Not a problem. |
FRAUD | "Kone Law Firm6 Kofo Abayomi StreetVictoria IslandLagosNigeriawww.konelawfirm.comEmail.konechambers40@yahoo.caDear Friend" |
Subsets and Splits