{"label": "FRAUD", "text": "\"HANG SENG BANK LTD.DES VOEUX RD. BRANCHCENTRAL HONG KONGHONG KONG.Dear Sir Let me start by introducing myself. I am Mr. Wang Qin credit officer of the Hang Seng Bank Ltd. I have a concealed business suggestion for you.Before the U.S and Iraqi war our client General. Ibrahim Moussa who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months with a value of Twenty millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that the General and his family had been killed during the war in bomb blast that hit their home.After further investigation it was also discovered that Gen. Ibrahim Moussa did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. S! o Twenty millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration 3 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop my suggestion to you is thatI will like you as a foreigner to stand as the next of kin to Gen. Ibrahim Moussa so that you will be able to receive his funds. WHAT IS TO BE DONE:I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Ibrahim Moussa all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as weare going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication and I will provide you with more details of this operation. Your earliest response to this letter will be appreciated.Kind RegardsMr. Wang Qin___________________________________________________________________________Mail sent from WebMail service at BFMaps.com- http://www.bfmaps.com\""} {"label": "FRAUD", "text": "\"Dear Friend My name is LOI C.ESTRADAThe wife of Mr. JOSEPHESTRADA the former President of Philippines locatedin the South East Asia. My husband was recentlyimpeached from office by a backed uprising of massdemonstrators and the Senate. My husband is presentlyin jail and facing trial on charges of corruptionembezzlement and the mysterious charge of plunderwhich might lead to death sentence.The present government is forcing my husband out ofManila to avoid demonstration by his supporter. Duringmy husband's regime as president of Philippine Irealized some reasonable amount of money from variousdeals that I successfully executed. I have plans toinvest this money for my children's future on realestate and industrial production.My husband is not aware of this because I wish to doit secretly for now. before my husband was impeachedI secretly siphoned the sum of $30000000million USD (Thirty million United states dollars) outof Philippines and deposited the money with a securityfirm that transports valuable goods and consignmentsthrough diplomatic means.I am contacting you because I want you to go to thesecurity company and claim the money on my behalfsince I have declared that the consignment belong tomy foreign business partner. You shall also berequired to assist me in investment in your country. Ihope to trust you as a God fearing person who will notsit on this money when you claim it rather assist meproperly I expect you to declare what percentage ofthe total money you will take for your assistance.When I receive your positive response I willlet you know where the security company is and thepayment pin code to claim the money which is veryimportant.For now let all our communication is by e-mailbecause my line are right now connected to thePhilippines Telecommunication Network services.Please also send me your telephone and fax number.I will ask my son contact you to give you more detailson after i have received a responce from you.through thisemail address mrssliocestrada@netscape.netThank you and God bless you and family.MRS LOI C ESTRADA --6dea1291-bd30-4769-8523-a4dfe790d0de--\""} {"label": "NOT_FRAUD", "text": "Yes we can certainly do that."} {"label": "NOT_FRAUD", "text": "I saw that tooThey say they were holding seats just in case but they know he's not coming."} {"label": "FRAUD", "text": "\"All I require is your honest co-operation to enable us seethis deal through. I guarantee that this will be executedunder a legitimate arrangement that will protect you from any breachof the law. Trust me as his Manager of his Estates as i have all theneeded information that this is a risk-free relationship.Youshould observe utmost confidentiality and rest assured that thistransaction would be most profitable for both of us because I shallrequire your assistance to invest my share in your country.Awaiting your urgent reply.Thanks and regards.Eric Wong.\""} {"label": "NOT_FRAUD", "text": "After nearly two months of legal wrangling Senator Murkowski was finally certified as the winner of the Alaska Senaterace on Thursday. The Governor and Lt. Governor signed the paperwork certifying the result in time for the Senator tobe sworn in next Wednesday with the rest of her colleagues."} {"label": "NOT_FRAUD", "text": "H Thursday January 5 2012 5:22 PMB6Re: H: latest intel libyan conflicts leaders & militias. SidThanks as always and Happy New Year!_"} {"label": "NOT_FRAUD", "text": "H Saturday December 19 2009 2:01 PM'millscd@state.gov'Re: Cambodia Returns 20 Uighurs to China"} {"label": "NOT_FRAUD", "text": "\"Rajiv ShahFrom Wikipedia the free encyclopediaCurrent Under Secretary Rajiv ShahRajiv \"\"Raj\"\" Shah (born March 9 1973) is presently Under Secretary of Agriculture for Research Educationand Economics (REE) and Chief Scientist at the United States Department of Agriculture.Prior to his appointment at USDA Shah worked in a range of leadership roles at the Bill & Melinda GatesFoundation including Director of Agricultural Development Director of Financial Services leader of theStrategic Opportunities initiative and manager of the Foundation's $1.5 billion commitment to the VaccineFund. He also came up with the idea for the International Finance Facility for Immunization to transform theglobal system of vaccine financing and worked to secure donor commitments of more than $5 billion for thisfacility. Before joining the Gates Foundation Shah was a health care policy advisor on the Al Gore presidentialcampaign 2000 and a member of Governor Ed Rendell's (D-PA) transition committee on health.Shah earned his M.D. from the University of Pennsylvania School of Medicine and M.Sc. in Health Economicsat the Wharton School of the University of Pennsylvania. He is a graduate of the University of Michigan andalso attended the London School of Economics.President Obama announced Shah's selection as Under Secretary of Research Education and Economics andChief Scientist on April 17 2009. Shah's nomination was confirmed by the United States Senate by unanimousconsent on May 12 2009.Early life and familyBorn to Indian immigrant parents who settled in Ann Arbor Michigan in the late 60's Raj Shah grew up in theDetroit area and attended Wylie Groves High School.He lives with his wife Shivam and their two young children Sajan and Amna. He has one sister Ami Shahwho is a medical doctor.CareerRaj Shah is currently the Under Secretary of Research Education and Economics (REE) and Chief Scientist atthe U.S. Department of Agriculture. The REE mission area provides the science that federal agencies policymakers researchers and others draw on to meet challenges facing America's food and agriculture system. Thefour REE agencies are the Agricultural Research Service (including the National Agricultural Library) theEconomic Research Service the National Agricultural Statistics Service and the Cooperative State ResearchEducation and Extension Service.Prior to his appointment at USDA Raj worked in a range of leadership roles at the Bill & Melinda GatesFoundation to help the poorest people on earth lead healthy and productive lives.As the Director of the Agricultural Development program Shah oversaw the foundation's multi-billion dollarportfolio of grant and program-related investments to help transform rural economies throughout the developingworld and help small farmers and their families overcome hunger and poverty. He led efforts to create theAlliancefor a Green Revolution in Africa helped recruit its leadership including UN Secretary General KofiAnnan and serves on its Board of Directors. He oversaw grant portfolios in science and technology; farmerproductivity; market access; and policy statistics and advocacy; and managed a team of more than 60professionals. He also developed innovative partnerships with private industry the United Nations the WorldBank and country governments around the world where he was an active voice on issues related to food andhunger.As the Foundation's first Director for the Financial Services to the Poor portfolio Shah worked with a broadrange of financial institutions and other donors to determine how Foundation resources could best amplify thefield's collective impact. Previously he led the Strategic Opportunities initiative which worked with Foundationco-chairs to identify assess and recommend new areas of giving. This process led to the creation of theFoundation's Global Development Program.Shah's early work with the Foundation focused on global health. As Deputy Director for Policy and FinanceRaj managed the Foundation's $1.5 billion commitment to the Vaccine Fund — an effort referred to by Bill andMelinda Gates as their best investment. He also came up with the idea for the International Finance Facility forImmunization to transform the global system of vaccine financing and worked to secure donor commitments ofmore than $5 billion for this facility. The World Health Organization estimates this initiative will save morethan five million children's lives through the next decade and a New York Times article described the effort as\"\"a clever way to reduce the burden of costly diseases now and save money in the future.\"\"Shah previously worked as a health care policy advisor on the Gore 2000 presidential campaign was an activesupporter of the Barack Obama presidential campaign 2008 and served as a member of Pennsylvania GovernorEd Rendell's health transition committee. He also co-founded Health Systems Analytics (a health careconsulting firm) served as an advisor to the City of Philadelphia's Public Health Commissioner and worked atthe World Health Organization. In addition he co-founded multiple nonprofit organizations focused onincreasing the political awareness and civic engagement of minority communities including Project Impact forSouth Asian Americans.\""} {"label": "NOT_FRAUD", "text": "Ebeling BetsyWednesday July 28 2010 12:29 PMRE:said: Yeah. Yeah yeah."} {"label": "NOT_FRAUD", "text": "•Let Jim know about Lavrov and I can't talk w Feingold now. What about tomorrow morning?"} {"label": "NOT_FRAUD", "text": "processFYI — we're getting a copy to your house as well."} {"label": "NOT_FRAUD", "text": "Fyi"} {"label": "FRAUD", "text": "\"

Please Reply To This Email=A0==A0=A0 sonia_2006_obudu@yaho=o.ca


Dearest One

Good a thing to write you.I= have a proposal for you this=A0 is however not mandatory nor will i in a=ny manner compel=A0 you to honour against your will. I got your name and=A0= contact from the internet when i was searching for a=A0 reliable and tru=stworthy person and I prayed over it and=A0 selected your name among othe=r names due to its esteeming=A0 nature and the recommendations given to m=e as a reputable=A0 and trust worthy person that can help me out of this=A0= dificulties and by the recommendation I must not=A0 hesitate to confid=e in you for this simple and sincere=A0 help .


I am Miss Sonia Obudu the only child of late Mr.and=A0 Mrs. Johnson Obudu= . My father was a very wealthy cocoa=A0 merchant in Abidjan the econom=ic capital of Ivory=A0 coast my father was poisoned to death by his busi=ness associates on one of their outings on a business trip .


My mother died when I was a baby and since then my father=A0 took me so s=pecial. Before the death of my father on=A0 12 febuary 2003 in a private =hospital here in Abidjan he=A0 secretly called me on his bed side and tol=d me that he has=A0 the sum of seventeen million seven hundred thousand =United State=A0 Dollars.USD($17.700000) left in a suspense account in on=e of the prime bank here in Abidjan that he used my name=A0 as his only =child for the next of Kin in depositing of=A0 the fund. He also explained= to me that it was because of=A0 this wealth that he was poisoned by his =business associates. That I should seek for a foreign partner in a=A0 cou=ntry of my choice where i will transfer this money and=A0 use it for inve=stment purpose such as Real Estate managment.


I am just 22years old and a university undergraduate.I=A0 have suffered a= lot of set backs as a result of members of=A0 my late father's family wh=o has not stop=A0 disturbing me about the where about of this fund after =they have succeded in claiming almost all the valuable=A0 properties that= he left behind for me coupled with=A0 incessant political crisis here i=n Ivory coast. The death of my father actually brought sorrow to my life.=


Please I am honourably seeking your assistance in=A0 thefollowing ways:<=br />(1) To provide a bank account into which this money would be=A0 transferr=ed to .
(2) To serve as a guardian of this fund since I am only 22 years.
(3) To make arrangement for me to come over to your country=A0 to further= my education and to secure a resident permit in=A0 your country.


Moreover I am willing to offer you 10% of the total=A0 sum as compensati=on for your effort/input after the=A0 successful transfer of this fund in=to your nominated=A0 account overseas.
Anticipating to hear from you soon.


Thanks and God bless.


Best regards


Miss Sonia Obudu
Please Reply To This Email=A0=A0=A0 sonia_2006_obudu@yahoo.ca

 

--_12345_-------=_48F18AD.D7A6B84--\""} {"label": "NOT_FRAUD", "text": "October 6 2012For: Hillary"} {"label": "FRAUD", "text": "\"DEAR FRIENDI AM MAKING THIS CONTACT BASED ON MY PRESUMED RELIANCE AFTER GOINGTHROUGH A BRIEF PROFILE OF YOUR COMPANY.I AM ALHAJI MECK MAHABILE FROM WEST-AFRICA (A GHANAIAN). I AM A CUSTOMSSUPERINTENDENT OFFICER ATTACHE TO THE GHANA PORTS AND HARBOURSAUTHORITY.TEMA AND I AM CONTACTING YOU TO ESTABLISH THIS RELATIONSHIP WITH =YOU IN BENEVOLENT SPIRIT AS TO ENHANCE IMMEDIATE RESOLUTION TO AN OPPORTUNITY =RIGHTLY AT HAND.IT WAS MORE LIKE A DREAM WHEN TWO OF MY COLLEAGUES I INTERCEPTED THREE(3) =GIGANTIC TRUNK BOXES AT OUR SEA PORT IN THE EARLY HOURS OF 2NDAPRIL 2003 ON TRANSIT TO CAIRO EGYPT.SUBSEQUENTLY THE OWNERS WHOM =ACCORDING TO OUR INVESTIGATIONS WERE ARABIANS FROM THE GULF REGION (SOME OF =THE SADAM HUSSAIN'S ENTOURRAGE)WITHDREW FROM THE OPERATION SINCE THEY =OBVIOUSELY STAND NO CHANCE OF DEFENDING THE SOURCE OF THE CONTENT OF THESE =BOXES.ALSO AS A MATTER OF FACT THAT THIS SAME PEOPLE ARE ACCORDING TO OURINVESTIGATION FACING CHARGES OF LOOTS AND HUMAN-RIGHT ABUSES IN IRAQ.AFETR DUE INVESTIGATIONS AND CLEARIFICATIONS WE HAVE DECIDED TO OWNTHESE BOXES WHICH'S CONTENT I CANNOT DISCLOSE NOW FOR SECURITY REASONSTO =OURSELVES. SINCE WE HAVE EARLIER DECIDED NOT TO OFFCIALLY ANNOUNCE THIS =INTERCEPTION FOR ABVIOUS REASONWE URGENTLY NEED AN INTERNATIONAL ASSISTANCE AS TO ENABLE US TRANSFER THESE =BOXES AND THEIR CONTENTS ABROAD. MEANWHILE I AM ONLY SENDING THIS PROPOSAL =TO ASCERTAIN YOUR INTREST AND ONCE POSITIVE RESPONCE IS RECIEVED FROM YOU =ASSURING ME OF YOUR UTMOST COOPERATION SINCERITYAND CONFIDENTIALITY I WILL PROCEED TO FURNISH YOU WITH ALL DETAILS AND HOW =WE INTEND TO CARRY OUT THIS RISK FREE TRANSACTION WITHOUT FURTHER DELAY.THANKS FOR YOUR ANTICIPATED COOPERATION.ALHAJI MECK MAHABILE --5a29bc30-4ea2-45a9-8a08-c26098362c79--\""} {"label": "FRAUD", "text": "\"All I require is your honest co-operation to enable us see this dealthrough. I guarantee that this will be executed under a legitimatearrangement that will protect you from any breach of the law. Trust me as hisManager of his Estates as i have all the needed information that thisis a risk-free relationship.You should observe utmost confidentialityand rest assured that this transaction would be most profitable forboth of us because I shall require your assistance to invest my share inyour country.Awaiting your urgent reply.Thanks and regards.Eric Wong.___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://yoursite.com\""} {"label": "FRAUD", "text": "for this fund are safely kept with me which I can giveyou as soon as you express desire to help me. Stay blessed.ALICE KOBE "} {"label": "NOT_FRAUD", "text": "745"} {"label": "FRAUD", "text": "\"Direct and private cell number +447040114795Direct and private Telephone + 447040121012Direct and private fax number +447005804255Dear FriendI am Mr. T. Smith deputy senior regional manager at Lloyds TSB Commercial Finance in Yorkshire. I have urgent and very confidential business proposition for you. On June 6 2000 Mr. Barry Kelly made a numbered time (Fixed) Deposit for forty-eight months (being four years) valued at US$40000000.00 (forty Million Dollars) in my branch.Upon maturity I sent a routine notification to his forwarding address but got no reply. After a month we sent a reminder and finally we discovered from his employers that Mr. Barry Kelly died from tsunami on his holidays in Thailand 26 December 2004. On further investigation I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.I therefore made further investigation and discovered that Mr. Barry Kelly did not declare any kin or relations in all his official documents including his Bank Deposit paperwork in my Bank. This sum of US$40000000 has carefully been moved out of my bank to a security company for safekeeping.No one will ever come forward to claim it. According to British Law at the expiration of (three) years the money will revert to the ownership of the British Government if nobody applies to claim the fund.Consequently my proposal is that I will like you to stand in as the owner of the money I deposited it in a security company in two trunk boxes though the security company does not know the contents of the boxes as I tagged them to be photographic materials for export. I am writing you because I as a public servant (Manager with the bank) I cannot operate a foreign account or have an account that is more than $1m.I want to present you as the owner of the boxes in the security company so you can be able to claim them with the help of my attorney. This is simple. I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the as the owner of the boxes.The money will be moved out for us to share in the ratio of 70% for me and 30% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction.If you are interested please reply immediately via my email address upon your response I shall then provide you with more details and relevant documents that will help you understand the transaction.Please observe utmost confidentiality and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in (Buying of properties like houses hotels and doing charity works etc)Please do send me your private/mobile telephone fax number so that we can have a smooth communication.Awaiting your urgent reply ONLY via my email ( ttss7520062006@mixmail.com )Thanks and regards.TONY SMITH N.BReply me only on this my alternative emailttss7520062006@mixmail.com \""} {"label": "NOT_FRAUD", "text": "Here is what PJ said on the subject:The Secretary this morning spoke with Turkish Foreign Minister Davutoglu regarding Iran. During the call the Secretarystressed that in our view Iran's recent diplomacy was an attempt to stop Security Council action without actually takingsteps to address international concerns about its nuclear program. There's nothing new and nothing encouraging inIran's recent statements. It has failed to demonstrate good faith and build confidence with the internationalcommunity which was the original intent of the Tehran research reactor proposal. It has yet to formally respond to theIAEA. She stressed that the burden is with Iran and its lack of seriousness about engagement requires us to intensifyefforts to apply greater pressure on Iran. That was the primary purpose of the conversation. They briefly touched onother subjects including Middle East peace and the relationship between Turkey and Azerbaijan."} {"label": "NOT_FRAUD", "text": "Thx. Pls keep me updated."} {"label": "NOT_FRAUD", "text": "Thx. Anything else going on?"} {"label": "NOT_FRAUD", "text": "Madam SecretaryIt was terrific to see you the other day for the photo shoot with the ambassador designees. Elaine and I areexcited -- and grateful to you -- for the opportunity.As we discussed I am in the building working out of the transition office as the confirmation process inchesforward. Elaine and I are busy gearing up but as we discussed I am happy to pitch in on specific projects oranything else if the need arises. In the meantime best wishes to you and your family.BestLee"} {"label": "NOT_FRAUD", "text": "I thought you meant next Sunday or Monday. What about this Wed afternoon or Thurs in DC? I told Cheryl and Philippe Iwouldn't leave early. If the Oprah team want to come out here and one of our friends is willing to let us use their houseout here this Monday I would do that."} {"label": "FRAUD", "text": "
FROM Mr. Gamudi Mboma
P.O.BOX 303857 VICTORIA STREET
LONDON SW=1H UNITED KINGDOM
 
I NEED YOUR ASSISTANCE;
 
Greet=ing from Mr.Gamudi Mboma the  Chief Auditor with NATWEST BANK PLC he=re in london LONDON-UK.
One of our accounts with holding balance of =A3=12.500 000000 (Twelve Million Five Hundred thousand pounds Sterling) has b=een dormant and last operated for years ago.
 
From my investiga=tions the owner of the said accountIs a foreigner by name MR. JOHN SHUMEJ=DA who died along with his entire family in crash at Birmingham Airport&nbs=p; on 4th Jan 2002.
 
View this website for verification
http://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm=
 
Since then nobody has done anything as regards the claim=ing of this money as he has no family member that has any knowledge as to =the existence of either the account or the funds;
 
I have confi=dently discussed this issue with some of the bank officials and we have agr=eed to find a reliable foreign partner to assit me.
 
My propos=ition to you is to seek your consent to present you as the Next of kin and= beneficiary of this late client So that the proceeds of this account valu=ed a huge sum shall be paid to you and then we can share the amount on a m=utually agreed percentage of 30% for youWhile 60% for me and others involv=ed 10% shall be used for miscelenious expenses while the  remainder s=hall be given to a reputable charity home because the money is owned  =by a deceased person. 
I will be released to you after necessary p=rocesses have been  followed.
 
Let me hear from you as soo=n as you get this message so we can proceed.
 
Best regardsMboma

Play free games earn tickets get cool prizes! Join= Live Search Club.=A0=A0 Join Live Search Club!=--_1a8e2863-6bd0-4c62-9644-57e2d058c755_--\""} {"label": "NOT_FRAUD", "text": "RELEASE IN PARTB6Is Oscar at the house--he didn't answer my emai and we're headed there now."} {"label": "NOT_FRAUD", "text": "Abedin Huma Thursday January 14 2010 6:37 AMPublic numberYou can give out a number for the public to call for questions or information on Haiti.1-888-407-4747For foreign leaders the Ops number of is best."} {"label": "NOT_FRAUD", "text": "Will do. I believe we are aiming for early afternoon at the UN happy to arrange the plane accordingly.Lona ValmoroSpecial Assistant to the Secretary of State(202) 647-9071 (direct)"} {"label": "NOT_FRAUD", "text": "H Wednesday January 20 2010 10:30 PM'sullivanjj@state.gov'; 'tillemnants@state.gov'Re: Speech ETA?Thank you TT for a very good speech. I have a few questions:Also pls be sure the text is carefully proofread since there are a number of typos and missing words."} {"label": "FRAUD", "text": "Dear Partner=2C Following the sudden death of my husband General Sani Abacha the late former head of state of Nigeria in June1998=2C I have been thrown into a state of utter confusion=2Cfrustration and hopelessness by the present civilian administration=2C I have been subjected to physical and psychological torture by the security agents in the country=2EMy son is still under detention arraigned before the federal high court of Nigeria for an offernce he did not commit=2E As a widow that is so traumatized=2C I have lost confidence with anybody within the country=2EYou must have heard over the media reports and the internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad=2C some companies willingly give up their secrets and disclosed our money confidently lodged there and many outrightly blackmail us=2E In fact the total sum discovered by the Government so far is in the tune of US$700=2EMillion dollars=2E And they are not relenting to make me poor for life=2E You may be surprise how I got to know but I will tell you when you reply=2E I repose great confidence in you hence my approach to you=2E due to security network placed on my day to day affairs I cannot afford to visit the embassy so that is why I decided to contact you and I hope you will not betray my confidence in you=2E I have deposited the sum of U=2ES 40=2E3 million dollars with a security firm abroad whose name is witheld for now until we open communication=2EI shall be grateful if you could receive this fund into your account for safe keeping=2E This arrangement is known to you and my son alone=2C my son will deal directly with you as security is up my whole being=2E The name of my son is Mustapha=2E I am seriously considering tore-marry if you desire as soon as this fund get into your account so that I can start all over again with you if you wish=2C but if don=91t want to marry me just help me in diverting this fund into your account which will accrue you 30% of this fund=2E Please honesty is the watch word in this transaction=2E Please forward your private your telephone and fax number so that we can commence communication immediately=2E In case you don=91t accept please don=91t let me out to the security=2EI will greatly appreciate if you accept my proposal in good faith=2EPlease expedite action=2E Maryam A abacha "} {"label": "FRAUD", "text": "DEAR SIRFUNDS FOR INVESTMENTS=2ETHIS LETTER MAY COME TO YOU AS A SURPRISE SINCE I HADNO PREVIOUS CORRESPONDENCE WITH YOU=2EI AM THE CHAIRMAN TENDER BOARD OF INDEPENDENTNATIONAL ELECTORAL COMMISSION =28INEC=29=2E I GOT YOURCONTACT IN THE COURSE OF MY SEARCH FOR A RELIABLEPERSON WITH WHOM TO HANDLE A VERY CONFIDENTIALTRANSACTION INVOLVING THE ! TRANSFER OF FUND VALUED ATTWENTY ONE MILLION=2C SIX HUNDRED THOUSAND UNITED STATESDOLLARS =28US$20=2E5M=29 TO A SAFE FOREIGN ACCOUNT=2ETHE ABOVE FUND IN QUESTION IS NOT CONNECTED WITHARMS=2C DRUGS OR MONEY LAUNDERING=2E IT IS A PRODUCT OFOVER INVOICED CONTRACT AWARDED IN 1999 BY INEC TO AFOREIGN COMPANY FOR THE SUPPLY OF ELECTORAL MATERIALSTHAT WAS USED FOR CONDUCTING 1999 ELECTIONS=2ETHE CONTRACT HAS LONG BEEN EXECUTED AND PAYMENT OF THEACTUAL CONTRACT AMOUNT MADE TO THE FOREIGN CONTRACTOR=3BTHEREBY LEAVING THE BALANCE OF US$20=2E5M IN DORMANTACCOUNT WHICH MY COLLEAGUE AND I NOW WANT TO TRANSFEROUT OF NIGERIA INTO A RELIABLE FOREIGN ACCOUNT FOROUR PERSONAL USE=2EAS CIVIL SERVANTS WE DO NOT HAVE THE NECESSARY FOREIGNACCOUNT MACHINERY TO SUCCESSFULLY HANDLE THISTRANSACTION=2E THEREFORE IT BECOMES NECESSARY TO SOURCEFOR A FOREIGN COMPANY WITH THE CAPABILITYTO ACT AS THE ORIGINAL BENEFICIARY OF THE CONTRACT=2EMY DEAR! =2C IT IS A GOOD THING THAT THE PRESIDENT HASENDORSED THE RESOLUTION PASSED BY THE SENATE THAT ALLFOREIGN CONTRACTORS OWED BY THE FEDERAL GOVERNMENT OFNIGERIA BE PAID=2C WE WILL SEIZE THIS GOOD OPPORTUNITYTO SURPORT YOU AS ONE OF THE BENEFICIARIES TO BE PAID=2EIF YOU ARE INTERESTED IN THIS PROPOSAL KINDLY GET BACKTO ME BY SENDING A LETTER OF ACCEPTANCE ALONG WITHYOUR DIRECT TELEPHONE AND FAX NUMBERS=2EMEANWHILE=2C MY COLLEAGUE AND I HAVE DECIDED TO SHARETHE MONEY IN THE FOLLOWING RATIO=3A 65% FOR MYCOLLEAGUES AND I=2C THEN 30% FOR YOU THE ACCOUNT OWNER And 5% for contingencies that might arise or we incure during the course of this transactions=2EFURTHER DETAILS ABOUT THIS TRANSACTION WILL BEDISCUSSED IN THE SUBSEQUENT CORRESPONDENCE=2E THISTRANSACTION IS STRICTLY CONFIDENTIAL AND 100% RISKFREE=2E NOTE ALSO THAT THE NATURE OF YOUR BUSINESS ISIRRELEVANT TO THIS TRANSACTION AND THISTRANSACTION IS EXPECTED TO BE CO! NCLUDED WITHIN 15WORKING DAYS SINCE ALL LOCAL CONTACTS AND ARRANGEMENTSHAVE BEEN PROPERLY PERFECTED FOR A SMOOTH ANDSUCCESSFUL CONCLUSION OF THIS TRANSACTION=2EWE WOULD REQUIRE AS A MATTER OF URGENCY THE FOLLOWINGTO ENABLE US MAKE THE NECESSARY FORMAL APPLICATION FORTHE RELEASE OF THE FUNDS INTO YOUR ACCOUNT=3AYOUR PHONE AND FAX NUMBER AND ALSO=2C A MEMORANDUM OF AGREEMENT FOR THE FOLLOWING TRANSACTION=2ETHANK YOU FOR YOUR ANTICIPATED CO-OPERATION=2EYOURS FAITHFULLY=2CDR=2EIbrahim GaladimaTELEPHONE NUMBER=3A + 234 80 33026121 E FAX NUMBER=3A + 1 775 256 1718 FOR ALL CORRESPONDENCE=3A ibrahim=5Fgaladima=40yahoo=2Eco=2Euk galadima=5Fesq=40netpiper=2Ecom from=5Fig=40uymail=2Ecom"} {"label": "NOT_FRAUD", "text": "I was just told your number was not in service!? Pls call me at home in DC.RELEASE IN PARTB6"} {"label": "NOT_FRAUD", "text": "Precursor to earlier email I sent you"} {"label": "NOT_FRAUD", "text": "I'm forwarding to Rob and Huma to see if we can get letters done this am--typed is fine."} {"label": "FRAUD", "text": "\"
Greetings to you

With warm heart I offer my friendship and greetings
and I hope this mail meets you in good time. However
strange or surprising this contact might seem to you
as we have not met personally or had any dealings in
the past I humbly ask that you take due consideration
of its importance and the immense benefit it will be
to you.

After careful consideration with my children we
resolved to contact you for your most needed
assistance in this manner. I duly apologize
for infringing on your privacy if this contact is not
acceptable to you as I make this proposal to you as a
person of integrity.

First and foremost I wish to introduce myself properly
to you. My name is Mrs. Susan Shabangu mother of
three and the Deputy Minister of Minerals and Energy
of The Republic of South Africa for seven years
\""} {"label": "NOT_FRAUD", "text": "I will be out of the office on official travel through Tuesday May 4. Please send any urgent action items to the SCA StaffAssistants or SCA PDAS Pat Moon. Thanks Bob"} {"label": "NOT_FRAUD", "text": "FYISchedule so far.jm"} {"label": "NOT_FRAUD", "text": "Neera TandenSaturday March 28 2009 12:37 AMRe:B6"} {"label": "NOT_FRAUD", "text": "One other flag:Other than that we've just been tightening and trimming. I'll send an updated draft to your office first thing in themorning.Dan"} {"label": "NOT_FRAUD", "text": "Will start work on it right now."} {"label": "NOT_FRAUD", "text": "FYI."} {"label": "NOT_FRAUD", "text": "Good morning Doug -I think my response bounced back so I'm trying this again (apologies if you get two emails from me) Send me any pointsyou would want to have made in the letter as well as if it should be addressed to anyone in particular and we'll get itdone!Thanks!"} {"label": "NOT_FRAUD", "text": "fyi"} {"label": "NOT_FRAUD", "text": "Fyi"} {"label": "FRAUD", "text": "\"(BARRISTERJOE ROBBINSON)SOLICITORS AND ADVOCATE#12 CANAL STREET IKOYILAGOS NIGERIA.DEARBEFORE I START I MUST FIRST APOLOGIZE FOR THIS UNSOLICITED MAIL TO=20YOU. I=20AM AWARE THAT THIS IS CERTAINLY AN UNCONVENTIONAL APPROACH TO STARTING=20A=20RELATIONSHIP BUT AS TIME GOES ON YOU WILL REALIZE THE NEED FOR MY=20ACTION.=20MY NAME IS BARRISTER JOE ROBBINSON THE ATTORNEY TO LATE JOHN DENNIS A=20NATIONAL OF YOUR COUNTRY WHO USED TO WORK WITH SHELL DEVELOPMENT=20COMPANY IN=20NIGERIA. HERE IN AFTER SHALL BE REFERRED TO AS MY CLIENT. ON THE 21ST=20OF=20APRIL 2004 MY CLIENT HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED=20IN A=20CAR ACCIDENT ALONG SAGAMU EXPRESS-ROAD. ALL OCCUPANTS OF THE VEHICLE=20UNFORTUNATELY LOST THEIR LIVES. SINCE THEN I HAVE MADE SEVERAL=20ENQUIRIES TO=20YOUR EMBASSY TO LOCATE ANY OF MY CLIENTS EXTENDED RELATIVES THIS HAS=20ALSO=20PROVED UNSUCCESSFUL. AFTER THESE SEVERAL UNSUCCESSFUL ATTEMPTS I=20DECIDED CONTACT YOU I HAVE CONTACTED YOU TO ASSIST IN REPATRIATING=20THE=20MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY GET CONFISCATED=20OR=20DECLARED UNSERVICEABLE BY THE BANK HERE.THESE HUGE DEPOSITS WERE LODGED=20PARTICULARLY WITH THE BANK WHERE THE DECEASED HAD AN ACCOUNT VALUED AT=20ABOUT USD$17 MILLION DOLLARS.(SEVENTEEN MILLION DOLLARS) THE BANK HAS ISS=UED=20ME A=20NOTICE TO PROVIDE THE NEXT OF KIN OR HAVE THE ACCOUNT CONFISCATED.SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES FOR OVER 2=20YEARS=20NOW I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN OF THE=20DECEASED SO THAT THE PROCEEDS OF THIS ACCOUNT=20VALUED AT USD$17 MILLION DOLLARS CAN BE PAID TO YOU AND THEN YOU AND ME=20CAN=20SHARE THE MONEY.60% TO ME AND 30% TO YOU AND 10% FOR ANY EXPENSES THAT=20MAY=20ARISE DURING TRANSFERRING THE FUND INTO YOUR ACCOUNT TO BACK UP ANY=20CLAIM WE=20MAY MAKE. ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US SEEING=20THIS=20DEAL THROUGH. I GUARANTEE YOU THAT THIS WILL BE EXECUTED UNDER A=20LEGITIMATE=20ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW. AND THE=20WAY WE=20ARE GOING TO ACHIEVE THIS I WILL NEED THE FOLLOWING INFORMATION FROM=20YOU:1YOUR FULL NAME AND ADDRESS2YOUR AGE OCCUPATION AND POSITION3YOUR TELEPHONE MOBILE AND FAX NUMBER FOR COMMUNICATION PURPOSEI AWAIT YOUR URGENT RESPONSE ASAPWALLEX JAMES (ESQ).PRIVATE EMAIL:-(wallex_james@myway.com)- wallex james\""} {"label": "NOT_FRAUD", "text": "\"sbwhoeoPThursday November 5 2009 12:28 AMHFYI: Decline and Fall of the British Empire 2009 edition. SidFrance: 'Autistic Tories have castrated UK inEurope'French Europe minister says David Cameron's pledge to reclaim EU powers is 'pathetic' and will leave Britain isolatedNicholas'Nat Patrick yVintpur and :15;rattori.c.uardiari.;:o.uk Wednesday 4 November 2009 21.30 GMTThe Cohseri?tvea were accused by the French government tonight of \"\"castrating\"\" Britain's position within the EU byadopting an \"\"autistic\"\" approach that would take Britain off the radar.Speaking to the Guardian Pierre Lellouche France's Europe minister described as \"\"pathetic\"\" the Tories' EU plansannounced today warning they would not succeed \"\"for a minute\"\".Giving vent to frustration across the EU which has so'far only been expressed in private Lellouche — who said he wasreflecting Nicolas Sarkozy's \"\"sadness and regret\"\" — accused William Hague the shadow foreign secretary of a \"\"bizarreautism\"\" in their discussions.He said: \"\"They have one line and they just repeat one line. It is a very bizarre sense of autism.\"\"Lellouche one of the most Anglophile members of Sarkozy's government made his remarkable intervention after DavidCaii.e.con outlined a fresh Tory approach to the EU in the wake of the full ratification of the Lisbon treaty.A future Conservative government would seek to strengthen British sovereignty and repatriate a series of powers Oversocial and employment legislation the Tory leader said.Cameron said he was not seeking an immediate \"\"bust-up\"\" with the EU and would allow the repatriation of powersnegotiations to last as long as five years.But that position was not enough for the Tory MEP Daniel Hannan who quit his role as the party's legal affairs spokesmanin Europe saying he intended to fight for referendums to enable Britain to become \"\"self-governing\"\".France's centre-right government condemned Cameron's plans saying that they would marginalise Britain within the EU.Abandoning all diplomatic niceties Lellouche said: \"\"It's pathetic. It's just very sad to see Britain so important in Europejust cutting itself out from the rest and disappearing from the radar map .... This is a culture of opposition ... It is the resultof a long period of opposition. I know they will come back but I hope the trip will be short.\"\" He said Cameron's approachwas in line with the Tories' decision to abandon the main centre-right EPP grouping in the European parliament of whichSarkozy's UMP party is a member.\"\"They are doing what they have done in the European parliament. They have essentially castrated your UK influence inthe European parliament\"\" he said.Lellouche said he has told Hague personally that his position was a \"\"waste of time for all of us\"\".\"\"I have told William Hague: go away for two to three years in your political economic situation you're going to be all byyour self and you'll come back. Go ahead and do it. That is my message to them ... You want to be marginalised? Wellyou go for it. But it's a waste of time for all of us\"\" the French minister said.Lellouche made clear the Tories had no hope of securing support for their plans. \"\"It's not going to happen for a minute.Nobody is going to indulge in rewriting [treaties for] many many years. Nobody is going to play with the institutions again.It's going to be take it or leave it and they should be honest and say that\"\" he said. \"\"It is a time of tumultuous waters allaround us. Wars terrorism proliferation Afghanistan energy with Russia massive immigration economic crisis. It is timewhen the destiny of Europe is being defined — whether or not we will exist as a third of the world's GDP capable of fightingit out on climate on trade on every ... issue on the surface of the Earth.\"\"We need to be united otherwise we will be wiped out and marginalised. None of us can do it alone. Whether you're bigor small the lessbn is the same. And [Britain's] risk is one of marginalisation. Irrelevance.\"\" He explained: \"\"Finally we haveinstitutional package but it took 15 years of looking at our navel and getting everybody bored to death with sterile debate\"\".In a sign of France's determination to resist the Tory plans to opt out of key EU legislation Lellouche warned the Frenchwould attempt to reduce Britain's EU budget rebate which will be up for negotiation during the next parliament.He pointed out that France is a net EU contributor to the tune of €5bn (E4.5bn) unlike Britain which receives a rebate.\"\"If we get a government that is ferociously anti European that will vote down this kind of legislation then I think therelationship is going to be very difficult. As we enter the next phase one of the issues we have to discuss midterm is ofcourse finances. France is a net contributor to the tune of €5bn a year of which €1.5bn is the same as British rebate. Thatshould tell you quite a bit huh?\"\" he said.Cameron will be angered by the attack and what it implies for Tory relations with the rest of Europe although in the shortterm he will be more concerned to ensure his strategy of abandoning a referendum on the Lisbon treaty does not provokecries of betrayal on his backbenches.Hague reacted to the French criticism by insisting that Lellouche's comments did not represent the true reception of theTories' plans in Europe.\"\"That is not how we are seen across Europe\"\" he told BBC2's Newsnight adding his party had established good relationswith Sarkozy's party.\"\"1 don't think you will find that's representative of the reaction in Paris or other European capitals\"\" he added.\""} {"label": "FRAUD", "text": "Dear Friend=2C Greetings!! I come to you with a sincere heart believing in Almighty Allah that you will consider my plight and come to help and also benefit from me=2E I am Mrs=2E Amina Mohammed=2C cousin and Personal Assistant to former Nigeria Head of State=2C Late General Sanni Abacha who died on the 8th July 1998 while in power=2E Before I proceed please accept my apology for the embarrassment this mail might cause you for coming from a total stranger who you do not know=2E Actually I got your contact from the Internet=3B please do not feel bad about it because I am compelled to reach you due to urgent need to safeguard the money in question=2E Once again=2C forgive me and come to my aid=2E Please read the following carefully=2E Sometime in early 1997=2C my boss late Gen=2E Sanni Abacha entrusted to me the sum of US$20=2E5M in cash =28Twenty million=2C five hundred thousand US dollars=29 due to the trust and confidence he had in me=2E This money was meant for campaign in is self-succession bid but unfortunately he suddenly died before actualization of his aspiration=2E This amount of $20=2E5M in CASH was deposited with a security company=2C which I will disclose in subsequent mail in a giant trunk box as diplomatic consignments In agreement with Mr=2EMohammed Abacha who is the son of Late General Abacha and the heir to the money=2E I write to solicit your Assistance for the money to be transferred to your custody=2E Note that Mr=2EMohammed Abacha is currently in detention by the present Nigeria Government for reasons linked to activities of his father when he was in power=2E Now based on the business trust I have on you=2C I would want you to come forward and receive this consignment containing the ! money in cash on our behalf from the security company for subsequent disbursement between you and us=2E Understand that we are soliciting your assistance because the present Nigerian Government is seizing=2Ffreezing any Bank Account or valuables belonging to the late Head of State's family and relatives=2E Infact we do not have enough money now to sustain our family so=2C I will appreciate if you can consider our plight and assist us=2EFor your assistance=2C we have agreed to compensate you with 20% of the total amount =28$20=2E5=29 while the remaining 80% is for us=2E We hope to invest part of our share in your country on viable area of investment as you may advise us=2E If you are interested you will need to visit the Security Company for clearance of the consignment=2E I assure you that the transaction is 100% risk free=2E Please I implore you to keep this transaction absolutely secret against negative exposure=2E I would want you to contact me immediately so that we can proceed with the business=2E You should please on reply enclose your private telephone=2C fax number so that we can have more confidential correspondence=2E Best regards=2C Mrs=2E Amina Mohammed=2E "} {"label": "NOT_FRAUD", "text": "Also steinmeir asking to talk to u about afghanistan either today between 3:30 and 4. Or tomorrow afternoon."} {"label": "NOT_FRAUD", "text": "Madam Secretary - I just confirmed that you sent a thank you note to Mexican FM Patricia Espinosa Cantellano4"} {"label": "NOT_FRAUD", "text": "Here is a new version with the alternative ending and our other edits.Dan"} {"label": "FRAUD", "text": "\" Dear One am sadra kietta the daughter of late Mr Kietta Paul fromrepublic of sierra leone however before the death of myfather he instructed me to go to his underground safe andpick up some documents and move to Abidjan cote d'Ivoirewhere he deposited the cash sum of $23 million dollars witha bank to be transfered into an overseas bank account ofhis foriegn business partner and he has instructed me tolook for a foreigner who will stand in the bank as hisbusiness partner to enable the bank transfer the money outto a foreign bank account as it was deposited between thebank and my late father. I want you to help me with honestmind as beneficiary of this money.I have plans to do investment in yourcountry and you will help me in thearea of investment in your country.please I am writing withheart felt condition because of how I lost my entirefamily.Right now i am here in Abidjan alone for this verymoney that my late father left in the banki will want youto help me and get this money transfered into your bankaccount as my late father's foriegn business partner andas soon as the money is in been transfer into your accounti will be coming to meet you for the proper investment ofthe moneythen i will continue my education in your country. God bless youYours Sincerelly sadra kietta\""} {"label": "NOT_FRAUD", "text": "\"sbwhoeopMonday August 24 2009 12:37 PMHone more thingForget to mention that Max's book \"\"Republican Gomorrah\"\" is coming out Sept 1. We gave Bill ourcopy on the Vineyard. Have you seen it? Carville has started readin gand is blown away. Whereshould Max send you a copy so you get it? Sid\""} {"label": "FRAUD", "text": "\"josephtaylor_southafrica@yahoo.com VERY CONFIDENTIAL MATTER.DEAR BELOVEDPLEASE CONSIDER THIS MAIL AS VERY IMPORTANT AND URGENT. I AM MR. JOSEPH TAYLOR THE ELDEST SON OF FORMER PRESIDENT OF LIBERIA- PRESIDENT CHARLES TAYLOR. MY FATHER IS NOW IN HAGUE NETHERLANDS FACING TRIALS WITH THE UNITED NATIONS COURT SITTING THERE.BEFORE HE WAS FORCED TO FACE HIS TRIAL IN NETHERLANDS HE HANDED ME THE SUM OF US$10M (TEN MILLION UNITED STATES DOLLARS) CASH FOR SAFE KEEPING BECAUSE HE ALREADY KNEW THAT USA GOVERNMENT AND THE UNITED NATIONS ARE AFTER HIM. HE ADVISED THAT I SHOULD USE THIS MONEY WISELY FOR INVESTMENT BECAUSE HE IS AWARE THAT HE MIGHT BE JAILED.I AM NOW INTO HIDING IN SOUTH AFRICA WITH THIS MONEY BUT MY PROBLEM RIGHT NOW IS THAT I DON'T WANT THE AUTHORITIES HERE TO KNOW ABOUT THIS MONEY OR MY WHEREABOUT FOR SECURITY REASONS. I WANT YOU TO ASSIST ME MOVE THIS MONEY OUT AND INVEST IT IN YOUR COUNTRY. I WILL USE FAKE IDENTITY TO MOVE OUT OF SOUTH AFRICA BUT I WANT YOU TO ASSIST ME IN RECEIVING THIS MONEY SO THAT WE CAN INVEST IT TOGETHER IN YOUR COUNTRY HENCE I DON'T WANT TO LOSE THE MONEY HERE. THE MONEY IS NOW DEPOSITED IN A SECURITY COMPANY UNDER THE DISGUISE OF FAMILY TREASURY TO AVOID THE MANAGEMENT TAMPERING WITH IT.PLEASE LET ME KNOW IF YOU CAN ASSIST ME INVEST THE MONEY IN YOUR COUNTRY AND EVERYTHING WILL BE UNDER YOUR NAME TO AVOID THE GOVERNMENT KNOWING THAT I AM THE OWNER OF THIS MONEY AND THE INVESTMENT. EVERYTHING SHOULD BE BASED ON TRUST AND YOU MUST NOT LEAK THIS INFORMATION TO ANYBODY TO AVOID THE AUTHORITIES ARRESTING ME OR CONFISCATING THE MONEY HERE.WE WILL DISCUSS FACE TO FACE ABOUT YOUR COMPENSATION FOR ASSISTING ME OR WE \""} {"label": "NOT_FRAUD", "text": "\"PVerveerSaturday September 19 2009 10:15 PMHFwd: list of 5 update1541-TransmissionEtatdebesoin.pdfThought you'd be interested in this --on the status of the \"\"notorious 5\"\" you raised with Kabila.I will get to Johnnie Carson too. I think we will have to follow up through best channel.\""} {"label": "NOT_FRAUD", "text": "F-2014-20439 Doc No. C05764566 Date: 07/31/2015"} {"label": "NOT_FRAUD", "text": "FYI"} {"label": "NOT_FRAUD", "text": "Cherie Blair Wednesday December 23 2009 5:55 PMHFW: Visa for India B6Fyi in case reached you directly She called me about visa issue for her son We just took care of it"} {"label": "NOT_FRAUD", "text": "This should have been faxed to house. Here is final schedule:8:15 am DEPART Private Residence8:25 am PRESIDENTIAL DAILY BRIEFING8:30 am DAILY SMALL STAFF MEETING8:45 am DAILY SENIOR STAFF MEETINGParticipants: Jim Steinberg Jack Lew Pat Kennedy P.J. Crowley Dan Smith Cheryl Mills Joan DonoghueAnne-Marie Slaughter Ian Kelly Rich Verma and Joe Macmanus9:15 am MONDAY MEETING w/ASSISTANT SECRETARIES10:00 am OFFICE TIME11:00 am Secretary's Office11:00 am MEETING w/ARTURO VALENZUELA NOMINEE FOR A/S WESTERN HEMISPHERE AFFAIRS11:40 am DEPART State DepartmentEn route Sewall-Belmont House and Museum11:50 am ARRIVE Sewall-Belmont House and Museum11:55 am 2009 ALICE AWARD PRESENTATIONNote: 100 people attending the reception 250 attending the luncheon. Reception called from 11:00am-12:00pmLuncheon from 12:00pm-1:30pm.Upon arrival Page Harrington escorts HRC to the tented Garden Terrace as guests are sitting for the luncheon.HRC sits at the head table.At 12:00pm Peggy Cifrino Sewall-Belmont House and Museum event chair delivers welcoming remarks andintroduces Audrey Sheppard Chair Board of Directors Sewall-Belmont House and Museum.Audrey Sheppard delivers brief remarks and announces HRC as the receipent of the 2009 Annual Alice Award.HRC proceeds to stage to accept award.HRC gives brief remarks and departs luncheon program continues.12:35 pm DEPART Sewall-Belmont House12:45 pm ARRIVE State Department12:45 pm OFFICE TIME1:40 pm Secretary's Office1:40 pm PRIVATE MEETING with BAMBI2:00 pm PHOTO w/VISITING MIDDLE EAST DEMOCRACY ACTIVISTS2:15 pm MEETING w/MEMBERS OF U.S. COMMISSION ONINTERNATIONAL RELIGIOUS FREEDOMDeputy Secretary's Conference RoomCAMERA SPRAY (at the top of the meeting)Members of U.S. Commission and StaffDonald Argue CommissionerFelice Gaer ChairDwight Bashir Associate DirectorElizabeth Cassidy Associate DirectorMichael Cromartie Vice ChairTalal Youssef Eid CommissionerJudith Golub Director of Government RelationsRichard Land Jr. Commissioner Leonard Leo CommissionerElizabeth Prod romou Vice ChairNina Shea CommissionerJames Standish Executive Director3:00 pm BILATERAL w/INDONESIAN FOREIGN MINISTER NOERHASSAN WIRAJUDASecretary's Conference RoomOFFICIAL PHOTO (in East Hall preceding bilateral)3:30 pm JOINT PRESS AVAILABILITY w/INDONESIAN FOREIGN MINISTER NOER HASSAN WIRAJUDA3:45 pm OFFICE TIME6:00 pm Secretary's Office6:00 pm DEPART State Department6:10 pm ARRIVE Private ResidenceF-2014-20439 Doc No. C05761905 Date: 06/30/2015"} {"label": "NOT_FRAUD", "text": "When can she talk?"} {"label": "NOT_FRAUD", "text": "Good. Let's document all of this."} {"label": "NOT_FRAUD", "text": "PIR Friday May 08 2009 3:55 PMHFW: Bob Einhorn"} {"label": "FRAUD", "text": "\"Sir ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE I have been detailed by the Director Audit / Accounts Allocations Department Federal Ministry of Petroleum Resources Dr. John Akiga and other colleagues to write and inform you of our desire to acquire estates or landed properties in your country with funds currently trapped at our Accounts with the Central bank of Nigeria (CBN) Considering his very strategic and influential position he would want the transaction to be as strictly confidential as possible. He would further want our identity and yours to remain undisclosed outside this circle at least for now untill the completion of the transaction. We desire to have an overseas agent in order to make a smooth transfer without hitch. I therefore take this opportunity to inquire if you would agree to act as our overseas agent in order to actualize this transaction. The deal in brief is that the funds with which we intend to carry out our proposed investments in your country is presently in a coded account at the Nigerian Apex Bank (i.e. the Central Bank of Nigeria) and we need your assistance to transfer the funds to your country in a convenient bank account that will be provided by you before we can put the funds into use in your country. For this you shall be considered to have executed a contract for the Federal Ministry of Petroleum Resources in Nigeria for which payment should be effected to you by the Ministry The contract sum shall be US$17.4 Million of which your share shall be 20% if you agree to be our overseas agent. \""} {"label": "NOT_FRAUD", "text": "Fyi"} {"label": "NOT_FRAUD", "text": "\"sbwhoeopSaturday September 25 2010 11:08 PMH: the revenge of old Labour. Sid0aptember 26 2010John Rentoul: The party voted for DavidMiliband but got the Panda insteadNew Labour leader won't stand a chance against DavidCameronThe result is the worst possible for the Labour Party. A decisive victory for Ed Miliband would have been one thing. Theparty would have made the wrong decision but it would have done so with its eyes open and with the leader's legitimacyunchallenged.Instead Ed Miliband lost the election in two parts of Labour's electoral college among MPs and among Labour Partymembers but won thanks to a 60-40 margin the other way among trade union members on a very low turnout.If he had won by a clear margin I would have said that Labour had chosen the Panda as its leader. He is soft cuddly andpanders to every oppositional instinct in the party. There has been no position taken by the Labour government of whichhe was a member that he was not prepared to trash if he thought Labour members would like it. Tuition fees Iraq thethird runway for Heathrow: you name it he disowned it. Even in the case of the third runway a policy for which he haddirect ministerial responsibility. There has been no part of the manifesto which he wrote that he has not been prepared toditch.But that is not what the party did. Labour Party members chose David Miliband. Labour MPs chose David. The party itselfvoted for what Ed Miliband tried to dismiss as the \"\"New Labour Establishment\"\" in other words the supposedly hatedBlairites. The party read the signals from the voters correctly. It knows that although it didn't do as badly as it feared in thegeneral election a lurch to the left was not the answer. Party members and MPs took on board Tony Blair's warning thatLabour lost because Gordon Brown \"\"moved a millimetre\"\" to the left of New Labour. They did not fall for the argument thatLabour did better than expected by moving a millimetre to the left and therefore to do better still they needed to move acouple of centimetres further to the left.They did not think that because Labour has pulled level in the opinion polls the next election is in the bag. They knowthat the opposition party often moves ahead of the government in the opinion polls within months of an election. They alsoknow that Labour's poll rating is artificially inflated by the absence from the fray of the Liberal Democrats as a protestparty and they know that this protest vote cannot be relied upon in a general election.The Labour Party and Labour MPs got it right and the election was won by an operation run by the trade union machines.That means that Ed Miliband who would have struggled against David Cameron in the House of Commons in any eventis going to be roasted every week.Every week the Prime Minister is going to point out that the Leader of the Opposition does not have the support of themembers on the benches behind him. Not only that he does not have the support of the members of his party in thecountry. Every week Cameron is going to portray Miliband as the place person of the trade union bosses and thebeneficiary of a boss-politics stitch-up.If Ed Miliband had won the party members but lost among MPs which is what I expected the Conservatives would haveteased him in the Commons but he would have had as much legitimacy as lain Duncan Smith - the choice of the partyactivists against the wishes of his MPs. No wonder Ed was the \"\"cork-popper\"\" candidate in Conservative HQ. The waythings have turned out that's not just a phrase; it would be worth lifting the austerity ban on bubbly for. David Cameronlucky general faces an opponent with less of a mandate than IDS.Even if Ed Miliband had won comfortably in all three sections of Labour's electoral college I feel he would have struggledagainst Cameron. This way I fear that he fights with both hands tied behind his back.\""} {"label": "FRAUD", "text": "\"Dear FriendHow are you doing? I would be very interested in offeringyou a part-time paying job in which you could earn a lot.My name is Kenneth Scott and I am 42 years of age.I just resigned my job as a research scientist at Asia Agriculturalresearch Institute in Malaysia and I now work as a freelanceconsultant for the institute which gives me very much time todo my own work which is basically being a freelance researcherwho could be employed by research institutes to do researchprojects anywhere in the world.Currently I have just been granted a funding to head a researchproject in the tropical regions of Asia regarding rare andvulnerable plant species and this would be commencing very soon.This research program will be funded and sponsored by some of mycounterparts in your country. But the only set back is that myassociates want to make payments for the research in form of banktransfer or Check only.WHAT I NEED YOU FOR?At this point I will be glad if you couldwork with me as myrepresentative in your country. You will be workingas my paymentassistant in charge of collecting the Funds from my Associates.Since they will be making the payment form of banktransfers/Checkto you in your country you will be collecting thispayments andcashing them on my behalf. On agreement to been myrepresentative you will receive a commission of 10% of whateveramount of payment you receive from my associates.JOB DESCRIPTION?1. Receive payments from My Clients/Associates throughbank transfers or check.2. Cash the Payments at your Bank.3. Deduct 10% which will be your commission/percentageon Payment processed.4. You are to remit the balance via Money Gram or WesternADVANTAGES?You don't have to go out of your present daily activity in orderto engage in this Job(i.e. you can do this Work easily withoutleaving or affecting your present Job).You will work as anindependent contractor right from your home /office. Your job isabsolutely legal. You do not need any capital to start (non of yourpersonal funds is needed).To indicate your interest in this pending project i willlike you to provide all this information before we can commence onthis pending projects.NAMEADDRESSSTATECITYZIP CODEPHONE NUMBER:AGEGENDEROCCUPATION\""} {"label": "NOT_FRAUD", "text": "This is just fyi for my out of office planning/scheduling purposes:22 June (T): afternoon in NY2Ju1 — 9Jul: annual leave19Jul — 23Jul: travel with S25Aug — 27 Aug/1 Sep — 3Sep (T): out of office1 Sep: Haiti travel"} {"label": "FRAUD", "text": "\"FOUR MONTHS AFTER THE WAR ENDED THE RADIO NATIONAL OF LIBERIA WENT ON AIR ON A WILD BROADCAST UNCINGAN UNSUCCESSFUL \"\"COUPD'TAT\"\" IN MY COUNTRY ATTEPTED TO OVERTROW THE PRESENT GOVERNMENT IN MY COUNTRY HEADED BY \"\"PRESIDENT CHARLES TAYLOR\"\". THIS BROADCAST CONTINUED TO ANNOUNCE THE NAMES OF THOSE IN CONNECTION WITH THE ATTEMPT. BUT UNKNOWINGLY TO ME MY FATHER WAS INCLUDED AMOUNG THESE GROUP OF MEN ARRESTED IN CONNECTION WITH THIS PLOT AS THE \"\"MASTERMINDER\"\" AND THE \"\"FINANCIER\"\" OF THIS UNDEMOCRATIC ACT. ALTHOUGH HE WAS EXECUTED ALONG SIDE WITH OTHERS. (MAY THEIR SOULS REST IN PERFECT PEACE)TWO WEEKS AFTER THEIR EXECUTION THE GOVERNMENT OF LIBERIA STIL WENT FURTHER TO PASS JURGEMENT TO CONFISTICATE MY FATHER'S ASSETS AND ALSO TO FREEZE HIS ACCOUNTS. SO WHEN THIS NEWS REACHED ME I HURRIEDLY GATHERED SOME VALUABLES IN OUR FAMILY VILLA AND ESCAPED TO (ACCRA) CAPITAL OF GHANA FOR SAFETY WHILE MY MOTHER AND MY BROTHERS SISTERS ARE NOW IN COTE D'IVOIRE AS REFUGEES. THIS FILE WHICH CONTAINING DOCUMENTS OF A CONSIGNMENT (1 METALIC TRUNK BOX) DEPOSITED BY MY LATE FATHER IN ONE OF THE PRIVATE SECURITY COMPANIES WAS AMOUNG THE VALUBLE THINGS I ESCAPED WITH TO GHANA. HONESTLY SPEAKING IN THIS\"\"BOX\"\" IS THE SUM OF THIS FUND (US$25 M.) TWENTY FIVE MILLION UNITED STATES DOLLARS ONLYDIVERTED BY MY LATE FATHER. HE REGISTERED THIS CONSIGNMENT (BOX) WITH SECURITY COMPANY AS TO CONTAIN (AFRICA ARTS WORK) BUT THERE IS A CLAUSE IN THE DEPOSIT AGREEMENT WITH THE COMPANY THAT SAYS ONLY HIS FOREIGN PARTNER WILL BE ALLOWED TO COLLECT THE CONSIGNMENT ON HIS BEHALF HENCE HE NEVER WANTED TO BE TRACED WITH THE AMOUNT AS A POPULAR PERSON.IT IS ON THIS NOTE THAT I AM CONTACTING YOU TO FAITHFULLY AND CONFIDENTIALY ASSIST ME TO \"\"FRONT\"\" AS MY LATE FATHER FOREIGN BUSINESS PARTNER IN ORDER TO NECCESITATE AND FACILITATE THE CLAIM OF THIS CONSIGNMENT FROM THE SECURITY COMPANY. AND THE FUND ALSO BE TRANSFEREDINTO YOUR PRIVATE FOREIGN BANK ACCOUNT FOR INVESTMENT PERHAPS IN YOUR COUNTRY FOR I CANNOT INVEST HERE DUE TO ITS NEARNESS.ONCE AGAIN I AM PRESENTLY LIVING IN GHANA ALSO AS A REFUGEE TOO (ASYLUM SEEKER) FOR THE SAKE OF MY LIFE. BE INFORMED THAT THE FINANCIAL LAW OF GHANA DOES NOT ALLOW A REFUGEE TO OPERATE AN ACCOUNT NOR INCORPORATE A COMPANY. WITH THIS COUPLED WITH THE WAY IN WHICH THE MONEY WAS ACQUIRED AND I DON'T WANT ANYBODY TO KNOW ABOUT THIS DEVELOPMENT THAT IS WHY I DECIDED NOT TO INVEST IN ANYWHERE IN AFRICA OR LIBERIA NOR EVEN GHANA WHERE I AM CURRENTLY RESIDING AS A REFUGEE AND THAT IS WHY I'M SOLICITING FOR YOUR SUPPORT.IF YOU AGREE TO ASSIST US I WILL COMPENSATE YOU WITH 15% OF THE TOTAL FUND AFTER THIS CONSIGNMENT IS CLEARED AND THE MONEY TRANSFERED INTO YOUR BANK ACCOUNT.\""} {"label": "FRAUD", "text": "\"GooddayYou may be surprised to receive this letter from me since you don=92t know me =personally I am DR RANI ALI JUMA the first son of DR. OMAR ALI JUMA and he =was the VICE PRESIDENT of the REPUBLIC OF TANZANIA. Before he died my father =died at the age of 63 in the year 2001 after addressing fellow TANZANIANS =during the visit of PRESIDENT JOSEPH KABILA of DEMOCRATIC REPUBLIC OF CONGO =and YUERI MUSEVENI of UGANDA. I got your contact through the Ghana =information Exchange (G.I.E) in my search for a reliable and reputable person = to handle a very confidential transaction which involves the transfer of =fund to a foreign account and I decided to write you.My late father was among the ruling party (CCM) which the opposition party =was dominated by his Muslim brothers led by PROF. IBRAHIM LIPUMBA. Before his =death he had taken to Europe to deposit the sum of US$40 million (FORTY =MILLION UNITED STATES DOLLARS) with a security and finance company as if he =foresaw the looming danger coming. The money was deposited in two sealed =boxes as valuables goods to avoid much demurrage from the security company. I =most say that the death of my father has warned me and my whole family not to =go back to politics. For the fact that PRESIDENT BENJAMIN MKAPA never showed =any concern since the death of my father and after I discovered that my life =was no longer safe I decided to leave to Ghana West Africa where I am =residing now with my own family.Meanwhile here in Ghana West Africa I don=92t think of going back and for =this I and my family have decided to transfer my father=92s money into a =foreign account in a Islamic counrty. As the eldest son of my father I am =saddled with the responsibility of seeking a genuine foreign account where =this money could be transferred without the knowledge of my government who =have tactically frozen our family wealth as I may not trust the system of =African government. Furthermore the new Ghana government does not allow such =investment hence I am seeking for asylum. As a business person whom I must =entrust my future and that of my family into his hands I must let you know =that this transaction is 100% RISK FREE and the nature of your business does =not necessarily matter.Therefore if you accept to assist me and my family we are willing to offer =you 20% of the total sum for your assistance 75% for me and my family while =5% will be mapped out for any expenses that may be incurred in the process of =this transaction. We wish to invest our money on commercial property based on =your advice and I will also wish to receive your genuine assurance that you =would not sit on this money when it is finally transferred into your personal =or company=92s account. If this transaction is acceptable by you.BEST REGARDSDR. RANI ALI JUMA. --d6b9cac0-c60a-11d8-8772-0004aca2aa72--\""} {"label": "FRAUD", "text": "Dear Friend=2E My name is Mr=2E Fredrick Andrew=2E I trained and work as an external auditor for the Development Bank of Singapore =28DBS=29 of Singapore=2E I have taken pains to find your contact through personal endeavours because a late investor =2C who bears the same last name with you has left monies totaling a little over $10 million United States Dollars with Our Bank for the past twelve years and no next of kin has come forward all these years=2E Banking regulation legislation in Singapore demand that I notify the fiscal authorities after a statutory time period of twelve years when dormant accounts of this type are called in by the monetary regulatory bodies=2E The above set of facts underscores my reason of writing=2EI am of the settled conviction that using my insider leverage=2C working with you=2Csince you have the same last Name with the Late Investor=2C we can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Singapore=2E This exactly is why I crave your participation and cooperation=2E I have seized all relevant information =28legal and Banking=29 that will facilitate our putting you forward as the claimant=2Fbeneficiary of the funds and ultimately transfer the money to any account nominated by you=2E Be assured that I and my colleagues are on top of the situation all the time and there will be no risk =2E Needless to say=2C Uttermost CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction=2E I have intentionally left out the finer details for now until I hear from you=2E To affirm your willingness and cooperation to my proposal please do so by email=2C stating your full names=2C date of birth=2C telephone number and fax number=2E I do expect your prompt response=2E pls do contact me in my email address=5Bfredr=5Fandrew=40yahoo=2Ecom=2Esg=5D=2EWaiting to hear from you soon=2EThank you=2E Mr=2E Fredrick Andrew=2E"} {"label": "NOT_FRAUD", "text": "\"This is it. Pretty uncompelling piece if you ask me but of course I'm biased.Mitt Romney: A New Course for the Middle EastRestore the three sinews of American influence: our economic strength our military strength and the strength of our values.Disturbing developments are sweeping across the greater Middle East. In Syria tens of thousands of innocent people have been slaughtered. In Egypt the MuslimBrotherhood has come to power and the country's peace treaty with Israel hangs In the balance. In Libya our ambassador was murdered In a terrorist attack. U.S.embassies throughout the region have been stormed in violent protests. And in Iran the ayatollahs continue to move full tilt toward nuclear-weapons capability allthe while promising to annihilate Israel.These developments are not as President Obama says mere \"\"bumps in the road.\"\" They are major issues that put our security at risk.Yet amid this upheaval our country seems to be at the mercy of events rather than shaping them. We're not moving them in a direction that protects our people orour allies.And that's dangerous. If the Middle East descends into chaos if Iran moves toward nuclear breakout or if Israel's security is compromised America could bepulled into the maelstrom.We still have time to address these threats but it will require a new strategy toward the Middle EastThe first step is to understand how we got here. Since World War II America has been the leader of the Free World. We're unique in having earned that role notthrough conquest but through promoting human rights free markets and the rule of law. We ally ourselves with like-minded countries expand prosperity throughtrade and keep the peace by maintaining a military second to none.But in recent years President Obama has allowed our leadership to atrophy. Our economy is stuck in a \"\"recovery\"\" that barely deserves the name. Our nationaldebt has risen to record levels. Our military tested by a decade of war is facing devastating cuts thanks to the budgetary games played by the White House.Finally our values have been misapplied—and misunderstood—by a president who thinks that weakness will win favor with our adversaries.By failing to maintain the elements of our influence and by stepping away from our allies President Obama has heightened the prospect of conflict and instability.He does not understand that an American policy that lacks resolve can provoke aggression and encourage disorder.The Middle East is a case in point. The Arab Spring presented an opportunity to help move millions of people from oppression to freedom. But it also presentedgrave risks. We needed a strategy for success but the president offered none. And now he seeks to downplay the significance of the calamities of the past fewweeksThe same incomprehension afflicts the president's policy toward Israel. The president began his term with the explicit policy of creating \"\"daylight\"\" between our twocountries. He recently downgraded Israel from being our \"\"closest ally\"\" in the Middle East to being only \"\"one of our closest allies.\"\" It's a diplomatic message that willbe received clearly by Israel and its adversaries alike. He dismissed Israel's concerns about Iran as mere \"\"noise\"\" that he prefers to \"\"block out.\"\" And at a time whenIsrael needs America to stand with it he declined to meet with Prime Minister Benjamin Netanyahu.In this period of uncertainty we need to apply a coherent strategy of supporting our partners in the Middle East—that is both governments and individuals whoshare our values.This means restoring our credibility with Iran. When we say an Iranian nuclear-weapons capability—and the regional instability that comes with it--is unacceptablethe ayatollahs must be made to believe us.It means placing no daylight between the United States and Israel And it means using the full spectrum of our soft power to encourage liberty and opportunity forthose who have for too long known only corruption and oppression. The dignity of work and the ability to steer the course of their lives are the best alternatives toextremism.But this Middle East policy will be undermined unless we restore the three sinews of our influence: our economic strength our military strength and the strength Ofour values. That will require a very different set of policies from those President Obama is pursuing.U.S. Department of StateCase No. F-2015-04841Doc No. C05739629Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045554U.S. Department of StateCase No. F-2015-04841Doc No. C05739629Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.The 20th century became an American Century because we were steadfast in defense of freedom. We made the painful sacrifices necessary to defeattotalitarianism In all of Its guises.. To defend ourselves and our allies we paid the price in treasure and in soldiers who never came home.Our challenges are different now but if the 21st century is to be another American Century we need leaders who understand that keeping the peace requiresAmerican strength in all of its dimensions.Mr. Romney is the Republican Pady candidate for presidentA version of this article appeared October 12012 on page .A.15 in the U.S. edition of The WallStreet Journal with the headline: ANew course for the Middle East.\""} {"label": "NOT_FRAUD", "text": "Ok to go."} {"label": "NOT_FRAUD", "text": "Will do."} {"label": "FRAUD", "text": "\">From . Mr. Simon Robson.Kindest Attention:My name is Mr. Simon Robson. I am from Portugal. I have been diagnosedwith esophageal cancer. It has defiled all forms of medical treatment andright now I have only about a few months to live according to medicalexperts. I have not particularly lived my life so well as I neverreally cared for anyone (not even myself) but my business. Though I amvery rich I was never generous I was always hostile to people and onlyfocused on my business as that was the only thing I cared for. But now Iregretall this as I now know that there is more to life than just wanting tohave or make all the money in the world. I believe when God gives me asecond chance to come to this world I would live my life a different wayfrom how I have lived it.Now that God has called me I have willed and given most of my propertyand assets to my immediate and extended family members as well as fewclose friends .I want God to be merciful to me and accept my soul soIhave decided to give alms to charity organizations and those in Needas I want this to be one of the last good deeds I do on earth. So far Ihave distributed money to some charity organizations when I was well. Nowthat my health has deteriorated so badly I cannot do this myself anymore.I once asked members of my family to close one of my accounts anddistribute the money which I have there to charity organization in UnitedStates Asia Middle East & Europe they refused and kept the money tothemselves.Hence I do not trust them anymore as they seem not to be contended withwhat I have left for them. The last of my money which no one knows of isthe huge cash deposit of Twenty Million United States Dollars ($20000000.00) that I have with an Asset Management / Vaulting CompanyAbroad. I will want you to help me collect this deposit and dispatch it tocharity organizations and use it to help those in Need.\""} {"label": "NOT_FRAUD", "text": "sbwhoeopFriday February 5 2010 7:11 AMHRe: Bravo! Brava! Issue your statement! SidWill find out. Why not invite uk and irish ambassadors to State to brief press with you today?Sent via Cingular Xpress Mail with Blackberry"} {"label": "NOT_FRAUD", "text": "Will do.Valmoro Lona J Monday January 18 2010 10:43 AMH; Otero Maria; Slaughter Anne-Marie; cheryl.millFuchs Michael H; Mauldin Caroline P; Schonander Carl E; Jones Kerri-AnnRe: WaterLona ValmoroSpecial Assistant to the Secretary of State(202) 647-9071 (direct)"} {"label": "NOT_FRAUD", "text": "Happy Easter!AMSlaughter Anne-Marie Sunday April 4 2010 10:07 AMSullivan Jacob J; Mills Cheryl DOn a day of easter peace ..."} {"label": "NOT_FRAUD", "text": "Thank you.We are offering 7pm to Holder and waiting to hear if he would like to speak secure.We likely won't hear from the King for several hours but will keep you posted as soon as we do."} {"label": "FRAUD", "text": "\"part of the money into these three investment in your Countrybut if there  is any other business that is betterthanwhat I am suggestion I will be
 very glad tofollow your advice.
 
 1). Realestate
 2). The transport industry
 3). Fivestar hotel
 
 If you can be of an assistance tous we will be pleased to offer to you 20%  Of the totalfund while the balance will be invested by you.
 I awaityour soonest response.
 Respectfullyyours
 
 
 PLEASE CONTACT ME THROUGHTHIS  EMAIL ADDRESS estellarichard2006@yahoo.ca
 
  
 MrsEstella Richard
 
________________________________
Free POP3 Email from www.gawab.com
Sign up NOW and get your account @gawab.com!!
\""} {"label": "NOT_FRAUD", "text": "I think we've lost our availability for today but ill double check. If she is free ill have ops connect her over. If not she isavail btw 6-8 am tmw am."} {"label": "FRAUD", "text": "\"FROM THE DESK OF MR ALHJI IMAM.BANK OF AFRICA [BOA]OUAGADOUGOU BURKINA FASO.alhji_imam2007@yahoo.frDear friend TOP SECRETCompliments i am MR ALHJI IMAM.I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.I am writing to seek your cooperation over this business deal.In my department I discovered an abandoned sum of$30million USD(THIRTY million US dollars)only in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya East Africa the Late DR. GEORGE BRUMLEY a citizen of Atlanta United States of America but naturalised in Burkina Faso West Africa and contractor withECOWAS(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .Since we got information about his death we have been expecting his next ofkin to come over and claim his money because it cannot be released unlesssomebody applies for it as next of kin or relation to the deceased as indicated inour banking guidelines but unfortunately all his supposed next of kin orrelation died alongside with him at the plane crash leaving nobody behind for theclaim. It is therefore upon this discovery that I now decided to make thisbusiness proposal to you and release the money to you via your foreign bankaccount as the next of kin or relation to the deceased for safety and subsequentdisbursement since nobody is coming for it and this money Could go into the Banktreasury as unclaimed Bill.The Banking law and guideline here stipulates that if such moneyRemained unclaimed after four years the money will be transferred into the Banktreasury as unclaimed fund. The request for your assistance and maximumco-operation as a foreign citizen to stand as the next of kin in this businessis occasioned by the fact that the deceased customer was a foreigner and aBurkinabe cannot stand as next of kin to a foreigner.40 % of this money will be for you as my foreign partner in respect to theprovision of a foreign account. 10 %will be set aside for expenses in cured duringthe business and 50 % would be for me. There after I will come over to your countryfor disbursement according to the percentages indicated.Therefore to enable the immediate transfer of this fund to you asarranged you must apply first to the bank as the relation or next of kin to thedeceased indicating your claims and wherein the money will be remitted .Upon receipt of your reply I will send to you by fax or email the text ofapplication which you will fill and submit to the office of the foreign remittancedirector of the bank of Africa. I will not fail to bring to your notice that thistransaction is strictly confidential and i will use my position in this Bank toeffect a hitch free transfer of the fund.You should contact me immediately as soon as you receive this letter.Trusting to hear from you immediately.Please visit the website below for more information�s about the PlaneCrash and the tragic death of the deceased and his entire family Late DR. GEORGEBRUMLEY.http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.htmlYour�s faithfullyMR ALHJI IMAM.NB :please reply me back by my this e-mail address alhji_imam2007@yahoo.fr_________________________________________________________________Ten : Messenger en illimit� sur votre mobile ! http://mobile.live.fr/messenger/ten/\""} {"label": "NOT_FRAUD", "text": "Abedin Huma Tuesday September 1 2009 4:21 PMHRe:"} {"label": "NOT_FRAUD", "text": "FYI B6"} {"label": "NOT_FRAUD", "text": "Ok great! We'll do ecuador now cause otherwise we lose him.So pinato mubarak lobo."} {"label": "NOT_FRAUD", "text": "See below - confidential.Also for WJC."} {"label": "NOT_FRAUD", "text": "In a minority govt or coalition?Original Messa e"} {"label": "FRAUD", "text": "\"adio@sify.comWaiting to hear from you.ThanksYours FaithfullyMr. Ayo Adio\""} {"label": "NOT_FRAUD", "text": "Pls print for me."} {"label": "NOT_FRAUD", "text": "I asked State Ops to call Moratinos; they said you had previously asked and they wanted to know which order to call. Do you want tocall him first or do you want me to call and report to you and then you call?"} {"label": "NOT_FRAUD", "text": "H Saturday December 12 2009 12:37 PMRe: Could we schedule a call?ToIs 9am ok w you? H"} {"label": "FRAUD", "text": "\" =20 CONFIDENTIAL BUSINESS PROPOSALYou may be surprised to receive this letter from me since you do not know m=e personally.I got your contact through network online hence decided to wri=te you. I should have notified you about it at least for the sake of your i=ntegrity. Please accept my apology. The purpose of my letter is to seek for= foreign assistance with regards my late father money. My name is Laurent N=kono the first son of Nkono Banjul one of the most popular black farmer =in Zimbabwe who was recently murdered in the land dispute in my country.This land problem came when Zimbabwean President Mr. Robert Mugabe introduc=ed a new Land Act Reform wholly affecting the rich white farmers and some f=ew black farmers and this resulted to the killing and mob action by Zimbab=wean war veterans and some lunatics in the society. In fact a lot of people= were killed because of this Land reform Act for which my father was one of= the victims. . It is against this background that I and my family fled Zi=mbabwe for fear of our lives and are currently staying in the Netherlands w=here we are seeking political asylum.Before the death of my father he had taken me to Johannesburg to deposit t=he sum of US8.5 million (Eight million Five Hundred thousand United States= dollars) in one of the private security company as he foresaw the loomin=g danger in Zimbabwe this money was deposited in a box as gem stones to avo=id much demurrage from security company. This amount was meant for the purc=hase of new machines and chemicals for the Farms and establishment of new f=arms in Swaziland.=20Now the family have decided to transfer my father's money to a more reliabl=e foreign account. since the law of Netherlands prohibits a refugee (asylum= seeker) to open any bank account or to be involved in any financial transa=ction throughout the territorial zone of Netherlands As the eldest son of =my father I am saddled with the responsibility of seeking a genuine foreig=n account where this money could be transferred without the knowledge of my= government who are bent on taking everything we have got. The South Africa=n government seems to be playing along with them hence I am faced with the =dilemma of moving this amount of money out of South Africa for fear of goin=g through the same experience in future and as you are aware both countries= have similar political history. As a businessman I am seeking for a partn=er who I have to entrust my future and that of my family in his hands I mu=st let you know that this transaction is risk free. Due to my current statu=s in the Netherlands My lawyers shall work on my behalf to complete this tr=ansaction with you.=20If you accept to assist me and my family all I want you to do for me is t=o make an arrangements with the security company to clear the consignment(f=unds) from their affiliate office here in the Netherlands as I have already= given directives for the consignment to be brought to the Netherlands from= South Africa. But before then all modalities will have to be put in place =like change of ownership to the consignment and more importantly a concrete= arrangement for the investment of part of the funds thereafter the clearan=ce from the Security Company.=20I have two options for you. Firstly you can choose to have your percentage =of the money immediately after the funds hit your account or you can go in=to partnership with me for the proper profitable investment of the money in= your country. Whichever the option you want it is opened for negotiation.==20I have also mapped out 5% of this money for all kinds of expenses incurred =in the process of this transaction. If you do not prefer a partnership I am= willing to give you 15% of the money while the remaining 80% will be for m=y investment in your country. Please contact me as soon a possible via the =above email address while I implore you to maintain the absolute secrecy =required in this transaction.Thanks GOD BLESS YOU=20Yours Faithfully=20George Nduumba.=20Freeserve AnyTime - HALF PRICE for the first 3 months - Save =A37.50 a mont=h=20www.freeserve.com/anytime\""} {"label": "FRAUD", "text": "\" T OVERSEAS . FURTHERMORE YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTERESTTO ASSIST ME. I WILL APPRECIATE YOU SEND ME E-MAIL.ANTICIPATING TO HEAR FROM YOU SOON.THANKS AND GOD BLESS.JESSICA PRINCE TONY\""} {"label": "NOT_FRAUD", "text": "I do. Its actually my folder of call sheets (which I'm updating right now) but I can make one for you if you like! I'mworking on them now anyway."} {"label": "FRAUD", "text": "Dear=2CI Hope This Mail Meets You In Good Health And Spirit=2C I Am=2C William Bright=2C A Sierra Leonia=2E Presently=2C I Live As A Refugee In republic of senegal dakar =2C With My Younger Sister=2C Claris=2E I Am A Victim Of War And The Son Of Late Chief Dr=2ES=2EIkueze The Assassinated Former Assistant Director Of Sierra Leone Gold And Diamond Mining Corporation=2E My Father Was Killed With Other Government Officials During Official Hours When The Rebel Troops Stormed And Raided The Mining Corporation Office At The Heat Of The Crisis In My Country=2E A Few Weeks Later=2C The Rebels Also Invaded Our Residential Building In Which My Mother And Two Of Our Security Men Were Killed In The Compound While I Was Out For A Special Research Program And My Younger Sister Was In School=2E I Had A Singular Shock And Trauma=2C Which Compelled Us To Flee From The Country To republic of senegal dakar By The Help Of An Army Colonel=2C Who Is A Close Friend Of My Late Father=2C I Have First Degree In Marketing And Would Have Further My Education If Not For The Death Of My Parents=2E I Have Never Worked To Earn My Living Since My Late Parents Had Enough Wealth For Us=2E I Am Contacting You Now Because Of The Present Difficulty I Am Facing=2E Unfortunately My Father's Two Accounts In West Africa Have Recently Been Frozen=2E However This Did Not Affect The Twenty Million And Six Hundred Thousand Dollars =28Us$ 20=2C600=2C000=29=2C Which He Kept In a security company in senegal dakar=2E For Now=2C I Am Having Every Information And Document Needed For The Clearance Of The Money In The security company Here In senegal dakar And I Want You To Act As The Beneficiary Of The Fund For Easy And Smooth Transfer To Your Account Abroad For Investment Purposes=2E You Will No Doubt Be Adequately Compensated With As Well As A Percentage Of The Profit From Investment Of The Fund=2E Also You Will See To It That My Sister And I Come Over To Your Country At The Earliest Possible Time=2E I Am Making This Request To You With Tears In My Eyes And I Feel That God Almighty Will Touch You With His Spirit To Listen To My Cry For Help And Answer Me Without Delay=2E Since Our Breadwinner Is No More And This Is The Only Hope For Life=2E You Positive Response Will Give Me The Greatest Joy And Relief=2E God Bless You For Your Kind Assistance We Have Agreed To Offer You 20% Of The Total Sum=2E Seriously Waiting For Your Urgent Reply=2E Best regard=2EYou Full Address Contact and other things=2ENAME=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2EMAILING ADDRESS=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2EAGE=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2ESTATUS=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2ESTATE=2FCOUNTRY=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2EBANK=2FACCONUT NUMBER=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2ETELE=2FFAX NUMBERS=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2EMr=2EWilliam=2EB=2EIkuezeCONTACT I AND MY SISTER WITH THIS ADDRESS=2E E-MAIL ADDERSS =3ABright=5Fwilliam20010=40yahoo=2Ecom"} {"label": "NOT_FRAUD", "text": "FYI below — we are working on Acting."} {"label": "NOT_FRAUD", "text": "Haley posted this today on website:Another Good VisitPosted 26 minutes ago"} {"label": "FRAUD", "text": "\"Dear SirI take this opportunity to introduce myself as \"\" Ms. Bhamini Lele \"\" fromCentrafest Technologies Pvt Limited Mumbai India - working at theposition of responsibility of \"\" Customer Reach & Support\"\".This email is for our New Business card Reader cum Photo scanner - Model860 Plus.Kindly ignore this email if you have already purchased the one andis the satisfied enduser of the same.Your name and contact details are available in our databse that says thatyou were keen to purchase Colour Business card Scanner cum Reader that hasfeatures like label printingcustomized catogoriesboth side scanningmemowritingonline category settingreminder systemimport-export with thirdparpackages etc. You were also looking for business card scanner that gives colour image andcan scan all sizes of business cards including folded big size businesscards too. In past you had an interaction with us ..( meMs.Bhamini/Ms.Neha/Ms.Shefali) and you have expressed your keen interestfor Business card Scanner cum reader.We are happy to let you know that our new model 860Plus is now featuredwith all that you name it. This 860 Plus is well equipped with all featuresthat are developed based on the feedback we have received from all our keycorporate clients for all our earlier models ( 21000 plus) during last 5years. Its a outcome all key and valuable feedback we received from allcorporate heads and their personal secretaries.We�ve configured our BizCard Reader 860 Plus to meet the needs of everybusiness from on-the-road salespeople to small offices to Fortune 500enterprises.our BizCard Reader 860 Plus is a desktop device that quicklyand accurately scans the printed information from business cards into thecorrect fields of a powerfully searchable highly compatible electronicaddress book. In seconds our BizCard Reader 860 Plus enters more cardsthan you could type in hours. Then over 50 powerful software features helpyou search sort and use that contact information more efficiently.This New BizCard Reader is Colour Scanner that can scan and read all sizesof the cards with a accuracy of 94 %. It has a facility of addition of twocustomized fields as per your requirement. It talks to oulookactoutlook expressdb3textexcellpdas and newblootooth mobile phones.It's featured with high speed - both side scanningwith most user friendly software. This new version is unique one and ismost appreciated by all business & IT magazines world wide.Being an year start for 2006-2007 .. you must some plan to enjoy thebenefits of simple and user friendly contact management system & must haveintelligent tool like Business card reader. This will help you to increaseyour sales by all your contacts at your fingertips!!Considering the demand and requests we have received from all corners ofthe world we are now offering this Two In One Business card Readerpowered with new BizCard Reader version 2 software for contact managementneed at just Rs. 7500/- plus 4 % VAT or 10 % CST which ever is applicable.We had given below our contact details and a website for mailing purpose (may be slow in browsing). You will get all our details with our parentwebsite details on your reply.Kindly rush to us with your confirm order for the same.Regards\""} {"label": "FRAUD", "text": ">From Mr collins ngobebank of africa cotonouPlot 15 rue 17 port novo Benin republic west AfricaTel=2F+229 459050Attn=3B DirectorDear sirI am Mr Collins Ngobe =2E I am accounting officer in foriegn accounts department in our bank=2EDuring our last auditing in our Bank=2CMy Department came across a very huge sum of money =286=2E5 million dollars=29six million five hundred thousand dollars=2Cbelonging to a deceased customer of our Bank a national of your country=2Cwho died in the plane crash of 31 october 1999=5BEgyptian airline 990=5D with other passengers aboard confirmable at this=2CWEB-SITE=28www=2Ecnn=2Ecom=2Fus=2F9911=2F02=2Fegyptair990=2Elist=2Findex=2Ehtml=29=2ESince then I have made several enquiries to your embassy to locate any of our clients extended relatives=2C this has proved unsuccessful=2EAfter these several unsuccessful attempts=2C I decided to trace his relatives over the Internet=2C to locate any of his family member but of no avail=2E hence I contacted you for similarety of your name with that of our late customer=2E I need your assistance in evacuation of the funds left behind by our client in the Bank before they get confisicated or declared unserviceable by the Government=2C because official=2C financial laws here stipulate it that after five years any fund or assets deposited with bank=2Fsecurity firm without claim or servicing=2C the money or assets will be divert to central bank as unclaime bill=2E since I have been unsuccesfull in locating the relatives for over 2 years now=2C I seek your concent to present you as the next of kin of the deceased since you are from the same country so that the proceeds of this deposit valued at $6=2E5 million dollars can be paid to you and then you will share me part of the money=2C I have all necessary legal documents that can be used to back up claim we may make=2E All I require is your honest cooperation to enable us see this deal through=2E I guarantee that this business will be executed under a legitimate arrangement that will protect you from any breach of the law=2EYou have to assure me that you will not sit on the fund when it is finally claimed=2Eexpecting your quick responseBest regards=2C "} {"label": "NOT_FRAUD", "text": "There are a number of different possibilities for how the decision on the Guinea/Madagascar credentials may gotomorrow. (It is Zambia and Tanzania bringing the challenge on behalf of the AU.) I was under the impression that wewould not have to vote on the potential credentials challenges. We may have to.We may have to vote on a motion to *deny* them credentials and exclude them. For the moment the guidance is tovote to credential all countries — including these two — as is customary while conducting outreach with TanzaniaZambia and the AU to exnlain that WP have our own imnpratives hut ma cunnnrt thp fart that they are taking aprincipled stand.We may have to vote on a motion to *defer* decision which would allow them to be seated and vote but would notformally grant credentials. For the moment the guidance is to potentially support such a motion — this was the practicewith respect to South Africa between 1983 and 1994. Everyone is in the same place on this.Ultimately however the whole thing may die of its own weight. This is probably the most likely outcome."} {"label": "NOT_FRAUD", "text": "Sounds good."} {"label": "FRAUD", "text": "\"Regards and Respect Mr.Jim Brown______________________________________Plat=EDte zbyte=E8n=EC drah=E9 povinn=E9 ru=E8en=ED? Zjist=ECte si cenu v= online kalkula=E8cenebo na tel. 841 444 444. O bonus nep=F8ijdete p=F8evedeme v=E1m ho.http://ad.tiscali.com/adclick/CID=3D0002ceb4c6efdc0e00000000/SITE=3DCZ.TI=SCALI/AREA=3DNEWSLETTER..HOME/POS=3DL2\""} {"label": "NOT_FRAUD", "text": "B6Wednesday September 12 2012 6:16 PMFwd: more on libyaLibya 37 sept 12 12.docxSending direct. Just in.Sent from my Verizon Wireless 4G LTE DRUID"} {"label": "NOT_FRAUD", "text": "FYI — today the SFRC will take up at its business meeting the State Dept authorization bill. We have beenworking with them for months on this package and they have taken virtually all of our provisions intact. There are a few problems (minor) that we will continue to work on those but all in all it is a goodpackage. Unfortunately it will never become enacted so it is largely a symbolic gesture but it is helpfulnonetheless. Thought Kerry or Lugar might mention it to you and our general posture has been to thankthem for their efforts."} {"label": "FRAUD", "text": "\">From the Desk Of:Prof Charles SoludoDear Sir/Madam I am charles soludo the Bill and Exchange Manager central bank of nigeria =also a financial consultant to late chief mrs stella Obasanjo the wife of =president olusegun obasanjo of nigeria who died recently in spain during a =plastic surgery operation.In my department I discovered an abandoned sum of USD$15.000.000(Fifteen =Million Dollars).In an account that belongs to late chief mrs stella =obasanjo.Dear colleague I have already made prior arrangement with a member of united =nation red cross diplomatic agent who had assisted me to convey the money out =of central bank of nigeria (C.B.N) to london as a personal luggage for safe =keeping presently this money is in H.S.B.C financial house in london =awaiting collection.I have so far decided to undisclose these funds to the \"\"Federal government of =nigeria pending my personal use.I am desperately searching for a trustworthy individual who would help me =receive this money in his or her account from H.S.B.C financial so as to =start immediate investment opportunities.I am sorry I may not be able to leave nigeria at present due to the nature =of my job and as a civil servant we not allowed to own a foreign account but =I would like to entrust this money in your care for urgent investment.Thank you for taking out time to read about my business proposal. I look =forward to your reply.Please take note:If you can be of assistance 30% of the total money will be =\""} {"label": "NOT_FRAUD", "text": "Sounds right to me."} {"label": "FRAUD", "text": "\"FROM:RITA DOINK.INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENTRESULTS FOR CATEGORY \"\"A\"\" DRAWS.Congratulations to you as we bring to your notice the results of the First Category draws of THE HOLLAND CASINO LOTTO PROMO INT. We are happy to inform you that you have emerged a winner under the First Category which is part of our promotional draws. The draws were being officially announced on the 12th of May 2007.Participants were selected through a computer ballot system drawn from 2500000 email addresses of individuals and companies from Africa America Asia AustraliaEurope Middle East and Oceania as part of our International Promotions Program.Your e- mail address attached to Coupon numbers 8886088 consequently won in the First Category. You have therefore been awarded a lump sum pay out of 50000000eur (Five hundred thousand euros) which is the winning payout for Category A winners. This is from a total cash prize of 5000000.00 Million Euros shared amongst the first Ten (10) lucky winners in this category. CONGRATULATIONS!Your fund is now deposited with the paying Bank.In your best interest to avoid mix up of numbers and names of any kind we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed and your funds remitted to your account.This is part of our security protocol to avoid double claiming or unscrupulous acts by participantsonparticipants of this program. Please contact your claims agent immediately for due processing and remittance of your prize money to a designated bank account of your choice. You are advised to contact the agents by email\""} {"label": "NOT_FRAUD", "text": "I did and thank you. I'll try to call later."} {"label": "NOT_FRAUD", "text": "Fyi"} {"label": "FRAUD", "text": "\"
Dear Sir/Madam
 
My name is Alfred Atkins an executive staff of a bank in Scotland UK. I wish to make a transfer involving a huge amount to a designated bank account of your choice. For your support(morally financially etc.) you will have 45% share of the total amount after conluding the transfer. Kindly reply me at alatkinz@hotmail.com and call at +447783708297 stating your interest and I shall send you the details and necessary proceedure with which to make the transfer. I anxiously await your response.
 
Regards
Mr. Atkins

The fish are biting.
Get more visitors on your site using Yahoo! Search Marketing.--0-1552369249-1178398298=:55890--\""} {"label": "NOT_FRAUD", "text": "\"http://www.guardian.co.uk/politics/2010/feb/05orthern-ireland-police-powers-agreementBrown hails 'new chapter' in Northern Irelandas end to years of violencePromise of US investment follows 'momentous' agreement that seals power-sharing framework• Henry McDonald Ireland correspondent• quardian.co.uk Friday 5 February 2010 19.11 GMT•XBritish and Irish PMs endorse power-sharing deal Link to this videoNorthern Ireland's leaders have been rewarded with the promise of a new US investment programme after securing ahistoric deal today which saved power sharing.Gordon Brown and his Irish counterpart Brian Cowen flew into Northern Ireland to put their seal of approval on the dealwhich will create a Department of Justice gives unionists concessions on the issue of Protestant parades and saves thepower-sharing executive from collapse.Brown said the achievements over the longest period of unbroken negotiations since the peace process began 16 yearsago were inspirational.\"\"This is the last chapter of a long and troubled story and the beginning of a new chapter after decades of violence yearsof talks weeks of stalemate.\"\"Tonight the White House said Barack Obama saw the deal as \"\"an important step to greater peace and prosperity for allcommunities on the island.\"\"Obama would also meet Cowen the DUP leader and first minister Peter Robinson and the deputy first minister SinnFein's Martin McGuinness in Washington on St Patrick's Day next month.Earlier Hillary Clinton the US secretary of state said the agreement between the DUP and Sinn Fein was a \"\"shiningexample to other parts of the world locked in religious and ethnic conflicts\"\".As a result of the deal she said: \"\"The people of Northern Ireland are poised to build a thriving society on this strongerfoundation.Our economic envoy DecIan Kelly will continue to help Northern Ireland reap the dividends of peace including economicgrowth international investment and new opportunities. -In the near future Declan and I will host first minister Robinson and deputy first minister McGuinness in Washington.\"\"The Irish prime minister said the agreement reached \"\"presents a real opportunity to renew the partnership which is the lifeblood of the devolved institutions. The people of Northern Ireland yearn for this constructive partnership to deliver tangibleoutcomes that improve their lives.\"\"Referring back to the Belfast agreement of 1998 Gerry Adams the Sinn Fein president described today's agreement as\"\"yet another good Friday.\"\" After reaching an agreement just before midnight on Thursday the parties in the NorthernIreland assembly must now vote to put the compromise package in place. They will vote on 9 March to devolve policingand justice powers which will then create a justice ministry on 12 April — a key Sinn Fein demand throughout thesenegotiations.Under the agreement a six-member working group appointed by Robinson and McGuinness will formulate a frameworkfor handling contentious marches and the phasing out of the Parades Commission.The new body will encourage local people to find solutions to parading problems with the rights of marchers andresidents taken into account. It will complete its work within three weeks when the Northern Ireland executive will transferresponsibilities for parading legislation from Westminster and table a new bill based on the group's proposals.An executive working group will be set up in the hands of the SDLP and Ulster Unionists to improve the way the power-sharing cabinet is run. Robinson and McGuinness will address issues still outstanding from the 2006 St Andrewsagreement that led to the DUP-Sinn Fein deals. These include legislative measures to protect the rights of Irish languagespeakers.Ian Paisley Jr the North Antrim assembly member and son of the DUP's founder described the agreement as a \"\"win forunionism\"\".Paisley said his party had negotiated the end of the Parades Commission which most unionists regard as biased infavour of nationalists. He added that unionist critics of the deal had \"\"no alternative except the imposition of joint authorityfrom London and Dublin\"\".Mindful of attacks on the DUP by the hardline Traditional Unionist Voice Robinson said: \"\"There are some who will playpolitics with this agreement but the real focus in the months to come must be on building an administration at Stormontthat our whole community identifies with and supports.\"\"Jim Allister the TUV leader and a former DUP MEP said he was \"\"relishing the prospect\"\" of a general election contestwith his former party. Allister will stand for the TUV in Ian Paisley Sr's North Antrim constituency.\"\"In football terms I see this result as a five to one win for Sinn Fein. They get their date for policing and justice. Secondlytheir veto can be exercised over the justice ministry. They now have working party on Irish language. North/South bodiesare strengthened. And finally there is a stronger north-south parliamentary forum. The DUP only get a view of paradingissues.\"\"Sinn Fein are laughing all the way to the next staging post\"\" he said.Shaun Woodward the Northern Ireland secretary said the deal was bad news for republican dissidents determined todestabilise the power-sharing government.He said a powerful message was being sent out to the dissidents that there are now \"\"two groups of people who were onceterrible rivals [who] have found a way through a very big challenge\"\".But the Real IRA Continuity IRA and Oglaigh na hEireann are unlikely to be moved by the accord at Hillsborough. In thepast seven days the republican dissidents have carried out three gun and bomb attacks on police stations acrossNorthern Ireland.Republican sources have told the Guardian that the groups are likely to intensify their armed campaigns when policingand justice powers are transferred to Belfast.\""} {"label": "FRAUD", "text": ">From Mr Macuty Udoa EMAIL =28macuty3=40yahoo=2Ecom LIBERIAN Dearest Beloved one=2C Based on your profile=2C l am happy to request for your assistance andalso to go into business partnership with you=2C i believe that you willnot betaryed my trust which i am going to lay on you=2E I am Mr Mcuty Udoa=2C19years old and the only Son of my late parentsMR=2Eand MRS MUSTAPHA UDOA=2E My father was a highly reputable busnnessmagnet-=28a cocoa merchant=29who operated in the capital of LIBERIAN duringhis days=2E It is sad to say that he passed away mysteriously in Franceduring one of his business trips abroad year 12th=2EFebuary 2004=2EThoughhis sudden death was linked or rather suspected to have beenmasterminded by an uncle of his who travelled with him at that time=2E But God knows the truth! My mother died when I was just 4 years old=2C andsince then my father took me so special=2E Before his death on Febuary12th 2004 he called the secretary who accompanied him to the hospitaland told him that he has the sum of Ten Million United StateDollars=2E=28USD$10 000 000=29 left in a security company in a mettalic trunkbox=2C but the security company didn't know the content because it wasregistered as family valuables personal for security reasons=2E I am just 21 years old and a university undergraduate and really don'tknow what to do=2E This is because I have suffered a lot of set backs as aresult of incessant political crisis here in LIBERIAN =2E The death of myfather actually brought sorrow to my life=2E Sir=2CI am in a sincere desireof your humble assistance in this regards=2EYour suggestions and ideaswill be highly regarded=2E Now permit me to ask these few questions=3A- 1=2E Can I completely trust you=3F 2=2E What percentage of the total amount in question will be good for you=3FConsider this and get back to me as soon as possible=2E Thank you so much=2E My sincere regards=2C Mr Macuty Udo"} {"label": "NOT_FRAUD", "text": "I would love to see you. We'll have to play timing by ear so I'm copying Huma and Lona to help schedule."} {"label": "FRAUD", "text": "\"FROM THE DESK OF MR.CHRIS BARHOLET.BILL AND EXCHANGE MANAGERMETROPOLITAN BOND AND FINANCE CO.LTD LONDON.48 Moorfields London EC2Y 9AL. DEAR FriendI am the manager of bill and exchange at the auditing of METROPIOLITAN BOND AND FINANCE CO.LTD. in England In my department we discovered an abandoned sum of 27.5 Pound sterling (Twenty-Seven Million-five hundred thousand Pounds sterling) in an account that belongs to one of our foreign customer who died along with his entire family on Monday 31 July 2000 in a plane crash in paris.Please to confirm my story about the crash you can visit this site:http:/ews.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our financial guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It istherefore upon this discovery that I now decided to make this business proposal to you and release themoney to you as the next of kin or relation to the deceased for safety and subsequent disbursement sincenobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.The banking and financial law and guide line here stipulates that if such money remained unclaimed afterSEVEN years the money will be transfered into the bank treasury as unclaimed fund. The request offoreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a national here cannot stand as next ofkin to a foreigner.I agree that 40% of this money will be for you as a respect to the provision of a foriegn account 10%will be set aside for expenses incurred during the business and 50% would be for me Thereafter I willvisit your country for disbursement according to the percentage indicated Therefore to enable theimmediate transfer of this fund to your country you must apply first to our security firm here in London because of financial laws guiding this countrywe have moved the money in question to our Security Company Vault here in London for easy transfer of this fund to any where in the world.So i will like you to send tome your NAMETELEPHONE NUMBER and PHYSICAL ADDRESS for easy and effective communication and location where inthe money is bound to.Upon receipt of your reply I will get back to you on the next moves to make. I will not fail to bring to your notice that thistransaction is hitch-free and that you should notentertain any atom of fear as all requiredarrangements have been made for the transfer. You should contact me immediately as soon as you receivethis letter.Trusting to hear from you immediately.Yours FaithfullyMR.CHRIS BARTHOLET.\""} {"label": "NOT_FRAUD", "text": "Lael was confirmed....79 to 19."} {"label": "NOT_FRAUD", "text": "Tomorrow will give you a cleaner version but you could get the current draft this morning if today is better for youwork-wise."} {"label": "NOT_FRAUD", "text": "\"sbwhoeopMonday November 2 2009 6:23 PMHFYI: When you have a chance re: what Wm. Hague told you relevant undercurrent toEU debate. SidFrsOrn The TimesNovember 3 2009I suggest a night at the theatre Mr CameronA sop to the party's Europhobes has left the Conservative leader defending the indefensible. He should beashamedDavid AaronovitchOn Friday morning David Cameron called upon David Miliband to apologise. On Friday evening I went to see a play. Theplay was Our Class by the Polish playwright Tadeusz Slobodzianek.In a series of short \"\"chapters\"\" Slobodzianek followed a group of classmates in a small Polish village from 1925 to 2002.Like the village the class was half Catholic and half Jewish. In 1941 as the Germans replaced the Russians as theoccupiers almost all the Jews of the area were murdered in a single day. Slobodzianek shows what led up to themassacre and what happened afterwards. It is unbearable.Though the village is not named in the play it is based on real events that took place at Jedwabne on July 10 1941. AsPoland's Institute of National Memory concluded in 2002 on that day 40-50 Jewish men were forced to parade around thetown singing songs and were then led to a barn on the outskirts where one by one they were killed with knives axesand cleavers and then thrown in a pit. Then 300 or more women and children were led from the town square to the barnand locked inside. Kerosene was poured over the roof and walls and set alight. The screams could be heard from twokilometres away; no one survived.In 2001 it was finally acknowledged what many people had known all along. The murderers hadn't been Germans butlocal Poles as depicted in Our Class. Alexander Kwasniewski then the Polish President apologised to the dead Jewsand their survivors at a ceremony in Jedwabne \"\"in my own name and in the name of those Poles whose conscience isshattered by that crime\"\".History matters. Few believe that as much as the Law and Justice party of Michel Kaminski who leads the Tory-backedgroup in the European Parliament. The party's leaders have demanded apologies from the Russians for the massacre of21000 Polish officers at Katyn in 1940 and their references to terrible Polish historical suffering have constituted a bigpart of their political appeal.But despite his historical sensitivity Mr Kaminski the MEP for the Jedwabne area did not support the 2001 apology. Heopposed it vigorously associating himself with the \"\"Committee to Defend the .Good Name of Jedwabne\"\". Among itsleading members were the local priest Edward Orlowski who — asked by journalists whether he would be attending theceremony at which the President apologised — said: \"\"These are all lies. it is not my business. Germans are responsibleso why should we apologiSe?\"\"Mr Kaminski developed a slightly different rationale. As he told an interviewer for a far-right newspaper Our Poland themurders — which he abhorred — were the work of a few outcasts and that he would only apologise if someone \"\"from theJewish side\"\" apologised for how \"\"the Jews\"\" behaved during the Soviet occupation from 1939 to 1941. Last month MrKaminski (who had denied giving the interview) confirmed this position. \"\"If you are asking the Polish nation to apologisefor the crime made in Jedwabne\"\" he said \"\"you would require the whole Jewish nation to apologise for what some Jewishcommunists did in Eastern Poland.\"\"It is this argument that so incenses me•as it would anyone I think who had sat through Our Class. The idea of collectiveJewish Bolshevism was a major anti-Semitic trope before the war; it was a major element of self-justification after it.Mr Kaminski denied the apology denied the need for it equated the massacre to \"\"Jewish actions\"\" and allied himself withthose who denied the massacre altogether fulfilling the historian Pierre Vidal-Naquet's observation about patterns ofmassacre denial: \"\"it never happened it happened but was justified they did it to themselves they did it to us.\"\" MrKaminski's view was described as disgraceful by Mr Miiiband. Having read an enormous amount on Jedwabne in the lastfew weeks I think Mr Miliband is completely right — it is disgraceful. And as he might well demand of Mr Cameron: \"\"Ishould apologise?\"\"But more than that I find myself amazed by how Mr Cameron ever came to be in the position of demanding that a foreignsecretary descended from Polish Jews should apologise for possibly offending the sensibilities of a foreign politician whovehemently opposed there being an apology for the massacre of Polish Jews. I think of all the things that Mr Cameron hasgot right in his leadership of the. Conservatve Party and my mental jaw drops at the sheer wrongness of it.Now Tory columnists bioggers and activists are devoting their time to nitpicking sophistry about the nature of collectiveguilt and to attacking non-existent \"\"smears\"\" that they say have been attached to the unlovely person of Mr Kaminski.Why?It is true as embattled Conservatives have argued that many of the grand European coalitions contain people whosehistory is problematic. There are odds and sods in the big conservative grouping the EPP and in the socialist group. Butthese personalities are far outweighed by the parties of the IVIerkels and Sarkozys. The Polish member of the EPP forexample is the ruling free-market non-nationalist conservative party of Donald Tusk — almost certainly the party that MrCameron would join if he were a Pole. The new Tory grouping the European Conservatives and Reformists by contrastis all about odds and sods whom a continental Cameron would certainly shun bar one organisation — the BritishConservatives.So why get yourself into a position where you have to explain that the Latvian SS wasn't so bad really and that MrKaminski has an understandable position on collective guilt? And the answer seems to be that Mr Cameron promised hisEurophobes in his leadership campaign back in 2005 that he would leave the \"\"federalist\"\" EPP and that the logicaloutcome of this move has been the weird alliance that he now finds himself defending.Was it all necessary? No. Was it in Britain's interests? Absolutely not. is it in the interests of progressive Conservatism?You must be joking. So has this happened because Mr Cameron doesn't really care enough about Europe to thinkthrough the consequences of his own lightly given promises or because he's just as much a Euro-nutter as those sectsthe Hannanites the Cashists and the Redwoodians?This is the kind of advice I loathe but I'll say it anyway. Go to see Our Class Mr C. This is one hole you don't want tokeep digging.\""} {"label": "NOT_FRAUD", "text": "Could we do at 4:30 or 6:45?"} {"label": "NOT_FRAUD", "text": "FYI"} {"label": "NOT_FRAUD", "text": "I'm trying but so far no luck. Will let you know."} {"label": "NOT_FRAUD", "text": "I think it's only 815 there now."} {"label": "FRAUD", "text": "\"Hello DearThis mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.I am Mr. Usman Sankara the manager in charge of Auditing department of Bank of Africa (B.O.A)Ouagadougou Burkina Faso in West Africa with due respect and Regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.During our investigation and auditing in this Bank my department came across a very huge sum of money belonging to one of our deceased customer who died on July 30th 2002 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personallyI keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution the said amount is Fifteen million three hundred thousand United States dollars(US$15.3m) as it may interest you to know I got your impressive information on my search for a reliable partner I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem.Meanwhile all the arrangement to put claim over this fund as the next of kin to the deceased get the required approval and transfer this money to a foreign account has been put in Place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity In fact I could have done this deal alone but because of my position in this country as a civil servant and we are not allowed to operate a foreign account and would eventually raise eye brow on my side during the time of transfer because I work in this bank.This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.I will not fail to inform you that this transaction is 100% risk free on smooth conclusion of this transaction you will be entitled to 30% of the total sum as gratification while 5% will be set aside to take care of expenses that may arise during the time of transfer while 65% will be for me please you have been advised to keep \"\"Top Secret\"\" as I am still in service and intend to retire from service after we conclude this deal with you.I will be monitoring the whole situation here in this bank Until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further Investment either in your country or any country you advice us to invest in and all other necessary vital information will be send to you when I hear from you.I suggest you get back to me As soon as possible and also include your personal phone/mobile and fax numbers for easy communication.Yours faithfullyMr. Usman SankaraThe manager in charge ofAuditing department ofBank of Africa (B.O.A)Ouagadougou Burkina Faso._________________________________________________________________FREE pop-up blocking with the new MSN Toolbar - get it now! http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/\""} {"label": "FRAUD", "text": "From=3AMohammed Abacha Lagos-Nigeria Dear Sir=2FMadam This letter is not intended to cause any embarrassment but just to contact your esteem self-following the knowledge of your high repute and trustworthiness=2E I am Mohammed Abacha=2Cthe son of the late Nigerian Head of State who died on the 8th of June 1998=2E If you are conversant with world news=2Cyou would understand better=2Cwhile I got your contacts through my personal research=2EPlease=2CI need your assistance to make this happen and please=3B do not undermine it because it will also be a source of upliftment to you also=2EYou have absolutely nothing to loose in assisting us instead=2C you have so much to gain=2E The then head of state General Sani Abacha=2Ctransferred the money through a Lebanese businessman=2CChagoury and a Jewish business man=2CMark Rissar to bank accounts overseas=2CInstead=2Che used PERSONAL IDENTIFICATION NUMBERS =28PIN=29 and declared the contents as Bearer Bonds and Treasury Bills=2E Also the firm issued him with a certificate of deposit of the consignments notes=2C which I have these information in my custody now=2E You must have heard over the media reports and the Internet on the recovery of various huge sums of money deposited by my late father in different Banks and security firms abroad=2E Some of these banks and security firms willingly gave-=2Fdivulge their banking secrets and disclosed to the present civilian administration of Chief Olusegun Obasanjo=2Cabout my family=92s cash lodgement and monetary transactions with them=2E Please my dear=2CI repose great confidence in you and I hope you will not betray my confidence in you=2EI have secretly deposited the sum of $30=2C000=2C000=2E00 with a security firm abroad whose name is withheld for now until we open communications=2E The money is contained in a metal box consignment with Security Deposit Number 009GM=2E I shall be grateful if you could receive this fund into your Bank account for safekeeping=2E This arrangement is known to you and my junior brother =28Abbas=29 only=2E So I will deal directly with you=2EI am proposing a 20% share of the fund to you for your kind assistance=2EI shall provide for you all the documents of the fund deposit with the security firm=2C and raise a power of attorney to enable you claim and receive this fund into your bank account=2EI have done a thorough homework and fine-tuned the best way to create you as the beneficiary to the funds and effect the transfer accordingly=2E Is rest assured that the modalities I have resolved to finalize the entire project guarantees our safety and the successful transfer of the funds=2ESo=2C you will be absolutely right when you say that this project is risk free and viable=2EIf you are capable and willing to assist=2C contact me at once via email with following details=3A 1=2E YOUR NAME 2=2E POSTAL ADDRESS 3=2E PHONE AND FAX NUMBERS Also this transaction demands absolute confidentiality=2EOn no condition must you disclose it to anybody irrespective of your relation with the person=2ERemember=2CLoose lips sinks ship=2EI am looking forward to your urgent and positive response via my email address above=2E Best Regards=2C Mohammed Abacha=2E View this website for more info=3A http=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2Fhi=2Fenglish=2Fworld=2Fafrica=2Fnewsid=5F909000=2F909972=2Estm http=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2Fhi=2Fenglish=2Fworld=2Fafrica=2Fnewsid=5F877000=2F877113=2Estm "} {"label": "FRAUD", "text": "\"LILIAN THOMAS12 BP 1046 ABIDJAN.COTE D'IVORIE. Dearest one Permit me to inform you of my desire to go into business relationship with you l got your name and contact through the internet here in Abidjan and I prayed over it and selected your name among other names due to the nature of my proposalwhich requires a reputable and trustworthy person. Someone who will be kind and sincere to me. l am Miss Lilian Thomas the only daughter of late Mr and Mrs Nelson Thomas.My father was a very wealthy cocoa merchant in Abidjan here the economic capital of Ivory Coast he was poisoned to death by his business associates on one of their business meeting. My mother died on the 20th october 1988 and my father took me so special because l am motherless. Before the death of my father on 29th november 2003 in a private hospital here in Abidjan he secretly called me on his bedsidewhen I sat down to listen to him he started crying why? (1) He complained that I am too young to be managing my life with no one to take care of me(2)That I have not finished my university education as he planned for me he revealed to me that he has a sum of US$8.400.000.(EIGHT MILLION FOUR HUNDRED THOUSAND UNITED STATES DOLLARS) left in a security company here in Abidjan that he used my name as the only daughter for his next of kin in deposit of the funds. He also explained to me that it was because of this wealth that he was poisioned by his business associates that l should seek for a GOD fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose that I must finish my university education by the help of a business partner abroadthat he or she should help me obtain a resident permit in his or her country.He also gave a standing instrution to the company that thedeposit must be transferred outside this country. According to my fatherthe money was deposited as art works to avoid attracting attention to the deposit. Sir I am now ready to do all these since my father my bread winner is no more. Sir l am honourable seeking your assistance in the following ways. (1) To serve as my guardian in your country while I will depend on your expert advise since l am a girl of 23 years. (2) To make arrangement for me to come over to your country in order to further my university education and to secure a residential permit for me in your country.Moreover sir l am willing to offer you 15% of the total sum as compensation for your assistance in the transfer of this deposit to your country. Furthermore you can indicate your option towards assisting me as l believed that this project would be concluded within seven days you signify interest to assist me by contacting the security company. Hoping to hearing from you soon. May God bless you as you extend your helping hand to the needy. Best wishes Lilian Thomas. \t\t--------------------------------- Yahoo! FareChase - Search multiple travel sites in one click. \""} {"label": "NOT_FRAUD", "text": "Lauren iilotyWednesday November 10 2010 9:17 PMRE: Callsok.>"} {"label": "NOT_FRAUD", "text": "Just checked in with mara. She saysDaniel Rubinstein our Jerusalem CG is seeing Abbas at 2pm their time so will have a report to us by 3pm (they are 6hours ahead so 9am for us) -- so we will know then whether or not a call from you to him makes sense."} {"label": "FRAUD", "text": "\" MR WILLIAM DRALLO BANQUE TOGOLAISE DE DEVELOPPEMENT. LOME-TOGOI AM THE MANAGER BILL AND EXCHANGE OF THE FOREIGNREMITTANCE DEPARTMENT OF BANQUE TOGOLAISE DEDEVELOPPEMENT.I am writing you following the impressive informationabout your profile through the website. Therefore Ibelieved that you shall posess the capability andreliability to champion this opportunity with me.In my department we discovered an abandoned sum of 14million US dollars (Fourteen million US dollars) inan account that belongs to one of our foreigncustomers who died along with his entire family inDecember2002 in a plane crash. Since we got the urglyinformation about his death we have been expectinghis next of Kin to come over and claim his moneybecause we can not release it unless somebody appliesfor it as next of Kin or relation to the deceased asindicated in our banking and financial policies butunfortunately we learnt that his supposed next of kinor relation died along side with him in the accidentleaving no body behind to claim the money.It istherefore upon this discovery that I and otherofficials in my department now decided to makethis business proposal to you and release the money toyou as the next of kin or relation to the deceased forsafety and subsequent disbursement since nobody iscoming for it and we don\u0012t want this money to go intothe Bank treasury as unclaimed bills. The Banking lawand guideline here stipulates that if such moneyremained unclaimed after five years the money will betransferred into the Bank treasury as unclaimed fund.The request for a foreigner as next of kin in thisbusiness is occasioned by the fact that the customerwas a foreigner and an indigene cannot stand as nextof kin to the deceased family.We agreed that 20% of this money will be for you asforeign partner in respect to the provision of aforeign account 5% will be set aside for expensesincurred during this transaction and 75 % would be forme and my colleagues. Thereafter I and my colleagueswill visit your country for disbursement according tothe percentages indicated.To enable the immediate transfer of this fund to youas arranged above you must apply first to the Bank asthe relation or next of kin to the deceased indicatingyour private telephone and fax numbers for easy andeffective communication and location wherethe money will be remitted.Upon receipt of your reply I will send to you by faxor e-mail the text of the application. I will not failto bring to your notice that this transaction is hitchfree and that you should not entertain any atom offear as all required arrangements have been made forthe transfer.You should contact me on my E-MAIL as soon as youreceive this letter. I decided to contact you as wehave products of interest in your part of the worldwhere we can invest our own percentage to avoidpeoples awareness as we are civil servants. With youracceptance and cooperation we can conclude thisoperation within ten working days. Please keep thisvery confidential.May God be with you.Yours faithfullyWilliam Drallo.\t\t\t__________________________________Do you Yahoo!?SBC Yahoo! - Internet access at a great low price.http://promo.yahoo.com/sbc/\""} {"label": "NOT_FRAUD", "text": "Importance: High"} {"label": "FRAUD", "text": "GOODDAY=2CWE ARE VERY SORRY IF THIS MIGHT OFFEND YOU=2C THOUGH WE DONT KNOW YOU BUT I AND MY YOUNG BROTHER BELIEVE THAT THE SPIRIT OF OUR FATHER STILL LEAVES WITH US=2C ALSO=2C WE KNOW HE IS AWARE THAT I AND MY YOUNG BROTHER ARE CONTACTING YOU FOR AN ASSISTANCE BASED ON TRUST=2EPERMIT ME TO USE THIS MEDIUM TO EXPLAIN OUR PROBLEM TO YOU IN THE NAME OF THE ALMIGHTY GOD WHOM WE SERVE=2E FIRSTLY=2CWE WANT TO EXPLAIN OUR SEIF TO YOU=2CSO THAT YOU WILL UNDERSTAND AND COMPREHEND OUR POINT CLEARLY=2EI AM Ms=2ESILVIA MAVASA 24YRS OLD=2CWITH MY YOUNG BROTHER DAVID MAVASA 22YERS OLD WE FROM BENIN REPUBLIC=2C THE ONLY DAURTHER AND SON OF LATE MR AND MRS WILLIAM MAVASA=2E MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN DAKAR-SENEGAL=2C THE ECONOMIC CAPITAL OF SENEGAL=2C BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF HIS BUSINESS OUTING=2E WHEN OUR MOTHER DIED ON THE 21ST OCTOBER 1996=2C OUR FATHER TOOK US SO SPECIAL BECAUSE I AND MY YOUNG BROTHER WAS THE ONLY DAURTHER AND SON HE HAD BEFORE HIS DEATH ON THE 24TH OF AUGUST 2006 IN A PRIVATE HOSPITAL HERE IN PORTO-NOVO=2CBENIN REPUBLIC=2E HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS SUM OF US $22million DEPOSITED IN A BANK =28IN DAKAR-SENEGAL=29=2CWHICH MY NAME WAS USED AS HIS NEXT OF KIN IN DEPOSIT OF THE FUND=2E DUE TO HIS ENCOUNTER WITH HIS ASSOCIATES AND RELATIVES=2C WHICH LEAD TO HIS DEATH=2C HE INSTRUCTED US TO SEEK FOR A FOREIGN FRIEND WHO WILL AID US IN THE TRANSFER OF THE MONEY FOR OUR EDUCATION=2C INVESTMENT AND LIVE A GOOD LIFE=2E WE ARE HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS=3B-TO ASSIST US IN COMING OVER TO YOUR COUNTRY-TO FURTHER OUR EDUCATION AND TO SECURE A RESIDENTIAL PERMIT IN YOUR COUNTRY=2E MOREOVER=2C WE ARE WILLING TO OFFER YOU 20% WITH 5% IN ADDITION FOR ALL YOUR EXPENSES AS COMPENSATION FOR YOUR EFFORT=2E PLEASE INDICATE YOUR WILLINGLESS TO HELP US BY FORWARDING YOUR FULL NAME AND ADDRESS=2E 1=2E Your Full Name=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E 2=2ENationality=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E3=2E Your Age =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E 4=2E Your Sex=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E5=2E Marital Status=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E6=2EYour Occupation=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E7=2EYour Home And Office Address=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E8=2EYour Telephone And Fax Number=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E 9=2EA Scan Copy Of Your International Passport Or Driving Licence=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E10=2E Bank Account Details=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E PLEASE REPLY PROMPTLY=2EMAY THE LORD BE WITH YOU AS WE AWAIT YOUR POSITIVE DECISION TO HELP=2ETHANKS AND GOD BLESS=2EBEST REGARDS=2EReply Us With This Email Address=3A silvia=5Fdavid11=40yahoo=2Ecom Ms Silvia Mavasa & Brother David Mavasa=2E"} {"label": "FRAUD", "text": "\"INVESTMENT MANAGER JOB PROPOSAL.> > Dear Friend> > My name is Kenneth Kaseke from Zimbabwe I am 21 years old.> And my mother died last year and my father has been long dead.> Before the death of my mother she was a farmer and who> acquired wealth through the export of vegetables and other> edible goods. Before the death of my mother she had acquired a> total sum of $9000000.00 (Nine million dollars) which she> secretly deposited in a security company abroad(Europe).But> right now as the only child and only son of my late parents it> is now time for my inheritance but I cannot do this because> of my age and I am presenting an asylum seeker here in the> netherland.And the Netherland government laws does not allow> asylum seekers to have bank accounts.And because of this I> cannot collect my money from the security company for proper> banking.And also because of my age and little experience with> large sum of money like this.> > That is why I am now writing you and seeking your assistance.> I want you to represent me in Europe and be my investment> manager and beneficiary of this funds so that you can help me> make claims and as well invest this money for me. I have> decided to give you 20% out of the total amount> ($9!000.000.00)which would be $1.8M US dollars .While the> rest will be mine which I plan to use in my educational> pursuit. And also I hope you can also get me out of here by> assisting me in acquiring a visa to join you up after you have> collected the money. I know this might sound strange to you> but I don't have a choice and I want you to assist me by been> my investment manager and also give me a good education which> i couldn't get since the death of my mother.> > If you are ready to assist me please get back to me through> this email address(kkzim@email.com)and I will feed> you with all the necessary information's and documents> regarding this proposal. I am hoping to hear from you soon.> Please do not let me down or turn away from me. I am begging> you in Gods name.> > Yours Truly> Kaseke Kenneth> \""} {"label": "FRAUD", "text": "\"Dear friendIt is with my profound dignity that I write you this very importantand highly confidential letter. First I must solicit your strictestconfidentiality in this transaction. This is by virtue of its natureas being utterly CONFIDENTIAL and \"\"TOP SECRET\"\". Though I know that atransaction of this magnitude will make any one apprehensive andworriedconsidering the fact that we have not met each otherbeforebut I am assuring you that all will be well at the end of theday. I have decided to contact you by email due to the urgency ofthis transactionas I have been reliably informed that it will takeat least a minimum of two to three weeks for a normal post to reachyou so i decided it is best using the e-mail.However let me start by introducing myself properly to you i am Nzani Peter Taylor the cousin of former Libarian President Who is on exile in Nigeria and he is in hiding from the United Nations for war crimes.The reason i'm sending you this mail is to seek your help by assisting my cousin and my self in collecting some amount of money deposited in in europe under my name. I nor my cousin cannot at this point in time try to collect the said funds because the United Nations will not fail to pick us up and set us before the world crimes tribunal. As its now i am acting on behalf of my cousin to source for a reliable partner who will assist us in collecting the said funds which in total is fifty six million dollars($56oooooo) deposited in my name when my cousin was president and we have decided to give a total of 20% to who ever assists us to collect the money. We have also set aside 4% to be used in offsetting all debts/expenses.The trust reposed on you at this juncture is enormous. In return we demand your complete honesty and trust. You must however NOTE that thistransaction will be strictly based on the following terms andconditions as we have stated below;a) Our conviction of your transparent honesty and diligenceb) That you would treat this transaction with utmost secrecy andconfidentialityc) That you will not ask for more share or try to sit on the fundsonce it is under your custody or any form of blackmail.c) That upon receipt of the funds you will release the funds asinstructed by us after you have removed your share of 20% from thetotal amount.We are looking forward to doing business with you and solicit your Total Confidentiality in this transaction. There is no cause for alarm. I give you my word that you are completely safe in doing business with us. Please acknowledge the receipt of this letter using the above e-mailaddress. I will bring you into the complete picture of this pendingbusiness transaction when I have heard from you and also receive yourconfidential telephone and fax numbers to enable me fax to you allnecessary information you need to know about our pending businesstransaction. I will also send to you my private telephone and faxnumbers where you can always reach me.Please note that this transaction is 100% legal and risk free and wehope to conclude this transaction within 14 working days from thedate of receipt of the necessary requirements from you . Thank you and God Bless.Yours faithfullyNzani . P. Taylor. \""} {"label": "NOT_FRAUD", "text": "\"Senate Republicans Filibuster Fair Pay For WomenMatt FinkelsteinThe first bill President Obama signed after taking office was the LillyLedbetter Fair Pay Act which made it easier for women to seek justice forpay discrimination. At the time Sens. Susan Collins (R-ME) Kay BaileyHutchison (R-TX) and Olympia Snowe (R-ME) joined with Democrats toovercome strong Republican opposition to the bill.But today all three Republican senators voted against a motion toproceed on the Paycheck Fairness Act a bill that \"\"would furtherstrengthen current laws against gender-based wage discrimination.\"\" Themotion was defeated by a vote of 58-41 falling two votes short of the 60needed for the bill to be considered on the Senate floor.This is not the first time the Paycheck Fairness Act has stalled in theSenate. In 2008 the upper chamber failed to vote on the bill after it wasapproved by the House which passed the legislation again in 2009 withthe support of 10 Republicans.Women earn barely three-quarters of what their male counterparts makefor the same work but conservatives have invented a number ofludicrous reasons for opposing equal pay legislation. For example theHeritage Foundation has suggested that equal pay laws actually hurtwomen because businesses simply won't hire them if they are required topay them fair wages. And Sen. John McCain (R-AZ) has claimed thatwomen would receive better compensation if they just had more\"\"education and training.\"\"\""} {"label": "NOT_FRAUD", "text": "\"PIR ATTN:
   
    With all sincerity an=d humility i am Jewel Taylorthe third
    wife of the d=eposed President of Liberia the African
    settlement o=f the United states Of American slaves.
   
 &nb=sp;  I write you this proposal based on the fact that i
  =;  need your aid to relocate to a safe haven my husbands
 &nbs=p;  personal funds and effects namely 2kg weight of
  &nb=sp; Diamond stones and 14 gold bars with $2.4 Million
   = USDall deposited in a safety deposit box in a
    finan=cial institution which will be later disclosed to
    you= upon your offer of acceptance.
   
   =; The lives of myself and my children are at risk ever
   =; since my husband engaged himself in this rebel of a
   = thing in my country which later saw him as the
    presi=dent of my country.
    We have currently been offered po=litical assylum in
    the Federal Republic Of Nigeria by= its
    PresidentOlusegun Obasanjowhich will confine u=s to
    its shores for the rest of our lives.
 &=nbsp; 
    I have been assured safety by the United= states
    Government and that of the Nigerian Governmen=t by a
    meeting held with both PresidentsPresident Ge=orge
    Bush Of the United States and that of the Nigeri=an
    President on the 10th of July 2003 at the just
=    concluded Leon Sullivan Summit Held In Nigeria..
&nbs=p;  
    What you may hear of my husband shoul=d you decide to
    verify may not be of a good report bu=t he has learnt
    his lesson the hard way and what i do= now i do for the
    sake of my two daughters and son wh=om i pray to God to
    forgive them from the retribution= of the sins of their
    farther.
    =
    I am prepared and willing to consider your price for=
    aiding me in this matter and will welcome your
&n=bsp;   conditions to the best of my abilities.
  &nb=sp;
    We have just settled down in Nigeria as we got h=ere on
    the 11th Of August 2003in view of this i will= give
    you a number in which we can be reached once we= get
    all things on ground.
   
=   please click and View this site to see a picture of me and my =husband's stories:you can still screw extreme down and clickon the title.FI=RM SEEKS CHARLES TAYLOR BOUNTY for more stories
   
&=nbsp;   http:/ews.bbc.co.uk/2/hi/africa/2963086.stm
        I look forward to your prompt response.
  =; 
   Yours Sincerly
  Mrs Jewel Taylor.
&nb=sp;

 


Freeserve AnyTime - HALF PRICE for the first 3 months - Save =A37.5=0 a month
www.freeserve=.com/anytime------=_Part_5888_24259841.1071327644821--\""} {"label": "FRAUD", "text": "\"FROM:MR. CHEUNG PUIHang Seng Bank LtdSai Wan Ho Branch171 Shaukiwan RoadHong Kong.Let me start by introducing myself. I am Mr. Cheung Pui director of operations of the Hang Seng Bank LtdSai Wan Ho Branch.I have an obscured business suggestion for you.Before the U.S and Iraqi war our client Major Fadi Basem who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months with a value of Twenty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him even during the war two years ago. Again after the war another notification was sent and still no response came from him. We later found out that the Major and his family had been killed during the war in bomb blast that hit their home.After further investigation it was also discovered that Major Fadi Basem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So Twenty Four millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration four years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.Against this backdrop my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Basem so that you will be able to receive his funds.WHAT IS TO BE DONE:I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Major Fadi Basem all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you.There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me 30% for you . Should you be interested please send me your full names and current residential address and I will prefer you to reach me on the email address below(cpui_hsbm01@mail2europe.com) and finally after that I shall provide you with more details of this operation.Your earliest response to this letter will be appreciated.RegardsMr.Cheung Pui___________________________________________________________________________Mail sent from Fistikmagazin.de service at http://www.fistikmagazin.de\""} {"label": "NOT_FRAUD", "text": "Yep"} {"label": "NOT_FRAUD", "text": "How will we set any expectations? Did anyone background the press yet?"} {"label": "NOT_FRAUD", "text": "Can you send me the complete NYT piece so that we can get it into S's and Steinberg's book for tonight?So you and Eric and anyone else you can gather should brainstorm away. Also just give me a littlemore on Simon Johnson so I can make the case for why she should read this."} {"label": "NOT_FRAUD", "text": "4 women were elected to be members of parliament for the first time. As you remember (because you were an eloquentvoice for them) women finally won the right to vote and stand for office in 2005 but failed to win seats in the two previouselection cycles.You know some of the women who won including Rola Dashti who was one of the women who got the Vital Voicesaward and had been part of the long-time struggle.I told Lissa. You might want to mention in your Barnard speech.Recession-proof vacation ideas. Find free things to do in the U.S."} {"label": "NOT_FRAUD", "text": "Phone numbers:Office: 202 647 1709Bb:Cell:"} {"label": "NOT_FRAUD", "text": "; Huma Abedin B6I'm checking with Pat on the 50k will work with Jack & Jake on rest.Also Huma has for you a follow up memo from the prep call"} {"label": "NOT_FRAUD", "text": "PIRThursday September 2 2010 9:47 PMHJake Sullivan; Huma Abedin; Lona ValmoroInterview is ONRELEASE INPART B5 B6Humpty Dumpty is back together again - so at 9:15 you will be jointly interviewed by Channel 2 and PTV"} {"label": "FRAUD", "text": "\"Email:ericjohnson02@excite.comHello=20I am contacting you on a business transfer of a huge sum of money froma deceased account. Though I know that a transaction of this magnitudeWill make any one apprehensive and worried but I am assuring you thatAll will be well at the end of the day. We decided to contact you dueTo the urgency of this transaction.We discovered an abandoned sum of (Seven million five hundred thousandUnited States dollars) in an account that belongs to one of our foreignCustomer who died along with his entire family.Since his death none ofHis next-of-kin or relations has come forward To lay claims for thisMoney as the heir.=20We cannot release the fund from His account unless someone applies forclaim as the next-of-kin to the Deceased as indicated in our bankingguidelines. Upon this discovery We Now seek your permission To haveyou stand as a next of kin to the Deceased as all documentationsWill be carefully worked out by us for the funds(Seven million five hundred thousand united states dollars)To be released in your favor as the beneficiary's next of kin. It mayInterest you to know that we have secured from the probate an order ofMandamus to locate any of the deceased beneficiaries.Please acknowledge receipt of this message in acceptance ofOur mutual business endeavor by furnishing me with theFollowing;1. Beneficiary name and address.2. Direct Telephone and fax numbers.These requirements will enable us file letter of claim to theappropriate Departments for necessary approvals in your favor beforethe transfercan Be made. We shall be compensating you with a million dollars onfinal Conclusion of this project while the rest shall be for us. Your sh=are Stays While the rest shall be for us for investment purposes.If this proposal is acceptable by you do not take undueAdvantage of the trust we have bestowed in you I await your call.\""} {"label": "FRAUD", "text": " Good day Sir=2C I am so sorry for sending you this unsolicited and unexpected mail=2E I got your contact from a Business directory in my agents office and I decided to contact you directly for the sake of business=2E My full Name is Francis Williams=2EI am searching for a reliable and experience business partner=2E I have about $4=2E3 Million Dollars with me and I would want to develop it and then invest it here in U=2EA=2EE or Europe under your guidance=2E So I am only soliciting for your assistance to help me develop the currency=2E My Business is totally free of risk and trouble=2EIf you are willing to invest in this business please give me your confidential contact phone number so that we can see face to face and discuss in details=2E Thank you once again for your interest and waiting for your reply=2E Best Regards=2C Francis Williams=2C "} {"label": "NOT_FRAUD", "text": "Well that is certainly worthy of being top secret. Fine to go w Mitchell version; Blair's seems written as an oralstatement."} {"label": "FRAUD", "text": "\"

Easy + Joy + Powerful = Yahoo! Bookmarks x Toolbar
--0-404329718-1188036330=:40837--\""} {"label": "FRAUD", "text": "\"
Bonjour
 
Je vous contacte en ce jour en esp�rant que cela conduira
� une occasion d'affaire bas�e sur l'honn�tet� et la
transparence. Je suis john kamani le fils du Chef imon kamani
p�re �tait un tr�s riche exploitateur de bois et de Cacao
� Abidjan la capitale �conomique de la C�te d'Ivoire. Il
a �t� empoisonn� lors d'un voyage d'affaire en compagnie
de ses coll�gues il est mort dans un hopital � Abidjan.
 
Avant de mourir mon p�re m'a fait savoir en secret qu'une
valise lui appartenant et contenant la somme de sept
millions cinq cent mille dollars USA (USD.7500000)
depos�s dans une Soci�t� de stockage ici � Abidjan. Il a
utilis� mon nom en tant que son unique fils lors du d�p�t
de la valise; et a d�clar� la valise comme contenant des
objets de famille pour des raisons de s�curit�. Je crois
que vous savez quelle situation politique il y'avait alors
dans ce pays et que cel� ne doit pas vous surprendre
Il m'a aussi expliqu� que c'�tait � cause de cette
 
ichesse qu'il a �t�
empoisonn� par ses coll�gues. Sa derni�re recommandation a �t� que
 jecherche un �tranger comme associ� dans un pays de mon choix
 
qui m'aidera
pour pour le retrait et l''investissement de ce fond � cause de
mon �ge. Je cherche honorablement votre aide des fa�ons suivantes :
(1) �tre pr�sent� comme l'associ� �tranger de mon p�re ou
comme un ami de la famille aupr�s de la soci�t� de
stockage. (2) Servir de d�positaire � ce fonds avant que je n'arrive
dans votre pays pour continuer mes �tudes;vous me serez
aussi utile pour investir cet argent. pour compensation des
 efforts que je vous demanderais jeb vous offrirais 10% 
 
e la somme totale apr�s le d�gagement
couronn� de succ�s du fonds aupr�s de la soci�t� de
stockage. ainsi que 5% pour toutes vos d�penses ce qui
inclus vos appels t�l�phoniques etc.. Dans l'attente de
vos nouvelles je vous quitte.
Remerciements et que Dieu vous b�nisse
Sinc�res salutations
 
Mr john kamani
 

 

\t\t

D�couvrez une nouvelle fa�on d'obtenir des r�ponses � toutes vos questions ! Profitez des connaissances des opinions et des exp�riences des internautes sur Yahoo! Questions/R�ponses.--0-808196063-1163159407=:78797--\""} {"label": "NOT_FRAUD", "text": "Ok"} {"label": "NOT_FRAUD", "text": "1.4(B)1.4(D)B1B5I called Bill about that this morning when I saw the stories.In short he thinks this is all playing out in Moscow not in Geneva."} {"label": "NOT_FRAUD", "text": "Will doSent from my BlackBerry® smartphone with SprintSpeed"} {"label": "NOT_FRAUD", "text": "Campbell Kurt M Monday April 26 2010 6:33 AMRe: Futenma1.4(B)1.4(D)B1Thanks Madame Secretary in HK on the way to Tokyo.yvill know more in Tokyo tomorrow and willreport to you directly. Best Kurt"} {"label": "NOT_FRAUD", "text": "169"} {"label": "NOT_FRAUD", "text": "See below — you fine with this?cdm"} {"label": "FRAUD", "text": "\"FROM THE DESK OF MR JAVED AHMED.BILL AND EXCHANGE MANAGERBANK OF AFRICA (B.O.A).OUAGADOUGOU BURKINA FASOWEST AFRICA.Dear FriendI am the manager of bill and exchange department BANK OF AFRICA (B.O.A) In my department we discovered an abandoned sum of $15m US dollars ( fifteen million US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in november 1998 in a plane crash.Since we got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release it unless 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 five years the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner in respect to the provision of a foreign account 10 % will be set aside for expenses incured during the business and 60 % would be for me and my colleagues.Then after I and my colleagues will visit your country for disbursement 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. PLEASE MY DEAR FRIEND THIS IS MY PRIVATE LINE YOU CAN CALL ME IMMIDEATELY YOU RECEIVE THIS MAIL. 00226 (76 63 87 21)THANKSMR JAVED AHMED.B.O.A (BANK OF AFRICA)_________________________________________________________________MSN Hotmail : cr�ez votre adresse e-mail gratuite & � vie ! http://www.msn.frewhotmail/Default.asp?Ath=f\""} {"label": "FRAUD", "text": "\"Plot XXI Durban Cresent Wuse II Abuja Nigeria. Dear Sir REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION Compliments of this season. I write to seek your operation as my Foreign partner and your assistance to enable me to invest in the stable economy of your country. I apologize if this mail does not suit your personal or business ethics. I am Ojo Pedro I am the Chairman of the Senate Financial Committee-on foreign contracts verification and payment. I am making this proposal to you in strict confidence. The money we want to invest was acquired as proceeds from over invoiced contracts to foreign companies. The amount in question is $25.500000.00 Million US dollars. As a senior civil servant in the Nigeria Government our country's prudential policy forbids me to operate foreign account. If you will like to assist me as a partner then indicate your interest after which we shall both discuss on the modalities. All other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance you shall receive 20% of the fund to be transferred and 10% will be set aside for all expenses incurred by both parties. I would like my proposal to be kept confidential because of what I explained above and you can reach me urgently by e-mail. Please indicate your direct telephone and fax number when replying this business proposal. I will always call you when necessary for now I will appreciate it if you can contact me through e-mail. A swift acknowledgement on the receipt of this mail will be appreciated. Thank you and God bless you. Best regard Ojo Pedro___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://yoursite.com\""} {"label": "FRAUD", "text": "\"PLANE CRASH WEB SITE...http:/ews.bbc.co.uk/1/hi/world/europe/859479.s=tm.=20=20 (\"\"REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE\"\") =20COMLIMENTS OF THE SEASON 2006FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY=20=VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.=20HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FR=OM FOREIGN CONTRACTORS AND INABILITY OF THE BANK OF AFRICA (ADB)TO FULF=ILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS IN CONJU=NCTION WITH THE COUNCIL OF MINISTERS THEY MANDATED US TO CARRY OUT A C=AREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN CONT=RACTORS AND TO EFFECT PAYMENTS IMMEDIATELY.DURING THE ABOVE MENTIONED PROCESS WE DISCOVERED AN ABANDONED SUM OF U=S$15 M (FIFTEEN MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE O=F OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE= CRASH THAT HAPPENED IN (MONDAY 31ST JULY 2000).SINCE WE GOT INFORMATIO=N ABOUT=20HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAI=M HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR I=T AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKIN=G GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED= NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEA=VING NOBODY BEHIND FOR THE CLAIM.=20IT IS THEREFORE UPON THIS DISCOVERY THAT I AND OTHER OFFICIALS IN MY=20=DEPARTMENT NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEAS=E THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR S=AFETY 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.I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN= RESPECT TO THE PROVISION OF A FOREIGN ACCOUNTAND 50% WOULD BE FOR ME= WHILE 10% WILL BE FOR EXPENSES INCURE DURING THE TRANSACTION. THERE AF=TER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENT=AGE INDICATED.THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND =TO YOU AS ARRANGED YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEX=T OF KIN OF THE DECEASED INDICATING YOUR BANK NAME YOUR BANK ACCOUNT N=UMBER YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COM=MUNICATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED.UPON THE RECEIPT OF YOUR REPLY I WILL SEND TO YOU BY EMAIL THE TEXT OF= THE APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING= TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE RISK AND THIS TRANS=ACTION WILL ONLY TAKE US 14 BANKING DAYS BECAUSE AS A BANKER I KNOW WH=AT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND THAT=YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT H=AVE BEEN MADE FOR THE TRANSFER.YOU SHOULD CONTACT ME ON MY NUMBER 00226-76086692 AS SOON AS YOU RECEIV=E THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION TO AP=PLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED .YOUR'S FAITHFULLYEMESON JOE(ESQ). FROM (ADB) OUAGADOUGOU BURKINA-FASO=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com--latinmail.com_ltwebml02.localdomain_715505e7e76b9146aa646782138e69e3--\""} {"label": "NOT_FRAUD", "text": "Yes I will do another check in about an hour but sounds like things are fine.Lona ValmoroSpecial Assistant to the Secretary of State(202) 647-9071 (direct)"} {"label": "NOT_FRAUD", "text": "We are working with Schmitt who is being a pain in the ass.I feel okay about it."} {"label": "NOT_FRAUD", "text": "Abedin Huma Monday May 25 2009 7:32 AMRe: Calls sheet for S calls to JPN KOR CHN and RUS (SBU)Japen comfirmed for 7:45Koreans confirmed for 8:45 (you can call ops from your berry) China offering 9pm tonite if that works for you."} {"label": "NOT_FRAUD", "text": "How's it playing?"} {"label": "FRAUD", "text": "\"AUDITING AND ACCOUNTING SECTIONAFRICAN DEVLOPMENT BANK (A.D.B)OUAGADOUGOU BURKINA-FASOWEST AFRICA. DEAR FRIEND I AM ZAKI AHMED THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN DEVLOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING OUR INVESTIGATION AND AUDITING IN THIS BANK MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON OCTOBER 31ST 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. THE SAID AMOUNT WAS U.S 11.5M (ELEVEN MILLION FIVE HUNDRED UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE BURKINA-FASO CHAMBER OF COMMERCE ON FOREIGN BUSINESS RELATIONS HERE IN OUAGADOUGOU BURKINA-FASO. MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY. IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER)WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT. I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE.ON SMOOTH CONCLUSION OF THIS TRANSACTION YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS WHILE 65% WILL BE FOR ME AND MY PARTNERS. PLEASE YOU HAVE BEEN ADVICED TO KEEP \"\"TOP SECRET\"\" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL NFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I LOOK FORWARD TO RECEIVE YOUR PHONE AND FAX NUMBERS FOR EASY COMMUNICATIONYOURS FAITHFULLYMR.ZAKI AHMED.MOBILE 00226 76 56 72 41. DEMANDING URGENT ATTENTION/CALL ME.\""} {"label": "NOT_FRAUD", "text": "cheryl.millsSaturday April 11 2009 6:24 PMDelivered: Re: Haiti Draft -- Attached and Below in Textdetails.txtYour message was delivered to the recipient."} {"label": "NOT_FRAUD", "text": "John kerry trying to reach you."} {"label": "NOT_FRAUD", "text": "Getting it."} {"label": "NOT_FRAUD", "text": "yes. i will be on a call at 130. can i call you at 230?On Sun Oct 3 2010 at 1:05 PM H wrote:I can do after 2--does that work?"} {"label": "NOT_FRAUD", "text": "Maria Anne-Marie and CherylH Sunday January 17 2010 9:53 PM'oterom2@state.gov'; 'slaughtera@state.gov'; 'cheryl.mills'FuchsMH@state.gov'WaterMarch 22 is World Water Day (who knew?) Could we have a policy ready to announce by then? I have some ideas sowhen we all get a chance to breathe let's discuss. Here's to H20."} {"label": "FRAUD", "text": "\" Dear Good FriendFOR YOUR ATTENTION ONLYMy name is Dr Philip Kalioam the branch and computer manager here in our bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge.amount of base 17.5000000.00 {seventeen Million five hundred thousand United State Dollars}of Late Mr Mark Smith out of the bankhe died since 1995till now the account remains dormat.I am proposing to make this transfer to a designated bank account of your choice. Thus for your indulgence and support I propose an offer of 20% of the total amount to be yours after the transfer has been successfully concluded.Your full name and.phone number/fax is need in the first place.Kindly reply me stating your interest and I shall furnish you with the details and necessary proceedures with which to make the transfer progress.I will give you all the vital information of the account which you will use to overcome the bank stringent test and gives you right to deposit as next of kin if you follow my instruction and directives.Yours faithfullyDr Philip Kalio\""} {"label": "NOT_FRAUD", "text": "Fyi trafficMills Cheryl DMonday AprilFW: Sanctions19 2010 4:20 PMand Transitions"} {"label": "FRAUD", "text": "\">From Susan and Williams/Appeal for Assistance.EMAIL:williamsandsusan180@yah=oo.co.ukDearWe are WILLIAMS and SUSAN NELSON from SIERRA LEONE. We are wri=ting you from Rep of Cote d'Ivoire where we have been taking refuge after t=he brutal warand murder of our parents by the rebels during the renewed fig=hting in ourcountry.Because of the war our late Father sold his shipping co=mpany and took us to a nearby country Cote d'Ivoire to make a deposit of on=e of the Bank herewhich is sum of US $ 10300 million in Abidjan the capita=l city of Coted'Ivoire.Due to the current political situation in Ivory Coas=t we are seeking for your assistance to transfer this Money and also reloca=te to your country tofurther our study and we are willing to offer you 15% =of the total sum foryour help. Please kindly call us on this Number +22508=423410 for more discussion or Contact us through your email to this our ema=il(williamsandsusan180@yahoo.co.uk) for more details.Best RegardsSusan and =Williams_________________________________________________________________Besoin d'un e-mail ? Cr=E9ez gratuitement un compte Windows Live Hotmail et= gagnez du temps avec l'interface =E0 la Outlook !http://www.windowslive.fr/hotmail/default.asp=\""} {"label": "NOT_FRAUD", "text": "Calling you now"} {"label": "FRAUD", "text": "\"Salutationc'est avec respect et humilit=E9 que je vous j'=E9cris pour soll=iciter de votre haute bienveillance une assistance de grande importance.Je= souhaite solliciter votre aide dans la migration et l'investissement dans =votre pays la fortune que j'ai hertit=E9e de mon p=E8re . Bri=E8vement je= suis une sierra l=E9onaise ag=E9e de 22 ans et la fille unique du d=E9funt= DR Kouakou Bah Theodore. Jusqu'=E0 sa mort mon p=E8re =E9tait le Directeu=r g=E9n=E9ral d'une soci=E9t=E9 d'extraction d'or et de diamant dans la r==E9gion de Kanema en Sierra Leone. Le 6 Avril 2002 les forces militaires fi=d=E8les au gouvernement d'Ahmed TIJAN KABBAH ont envahi la mine de diamant =et d'or et ont assassin=E9 mon p=E8re le confondant avec son fr=E8re kouak=ou Sankoh qui est le d=E9put=E9 du (RUF) du r=E9volutionnaire FODAY SANKOH.=Quand ma m=E8re absente car venu me voir en c=F4te d'ivoire o=F9 j'=E9tudi=e dans une grande =E9cole a appris la nouvelle elle est retoun=E9e au pays= malgr=E9 tous les risques et a r=E9cup=E9r=E9 certaines des affaires qu'el=le jugeait sacr=E9es pour mon p=E8re dans notre villa de famille. Parmi les= objets r=E9cup=E9r=E9s figurait un dossier contenant des d=E9tails d'un d==E9p=F4t que mon p=E8re a fait dans une soci=E9t=E9 de compagnie de s=E9cur=it=E9 =E0 Abidjan C=F4te d'Ivoire. Il y a d=E9pos=E9 $ 10.500.00000 (Dix m=illions cinq cent mille de dollars des =C9tats-Unis) contenus dans une (1) =bo=EEte de tronc =E0 son nom. Il n'a pas r=E9v=E9l=E9 le vrai contenu de la= bo=EEte =E0 cette soci=E9t=E9. N=E9anmoins il a d=E9clar=E9 le d=E9p=F4t =comme biens de famille pour des raisons de s=E9curit=E9. C'est l'argent que= mon defunt p=E8re a gagn=E9 =E0 partir de la vente de l'or et de diamants =pendant son temps comme Directeur g=E9n=E9ral. Compte tenu du climat politi=que instable en Cote d=B4Ivoire j'ai d=E9cid=E9 de chercher un partenaire= afin d'investir cette somme hors de la C=F4te D'ivoire dans des domaines r=entables c'est donc la raison pour laquelle je viens vers vous pour solli=citer votre assistance et nous aider =E0 investir dans votre pays. La meill=eure m=E9thode pour conclure cette transaction vue la tension politique en =cote d=B4Ivoire serait d'exp=E9dier la caisse contenant les fonds dans vot=re pays . La compagnie de s=E9curit=E9 a la possibilit=E9 de nous faciliter= les choses en exp=E9diant cette caisse dans votre pays par la voie diploma=tique que j'appr=E9cie beaucoup. D=E8s l'arriv=E9e de ces fonds dans votre =pays vous allez les r=E9cup=E9rer et les sauvegarder et engager les d=E9ma=rches pour nous aider =E0 venir s'=E9tablir dansvotre pays. Ici en raison d=e sa proximit=E9 =E0 notre pays et de la guerre notrestatut de r=E9fugi=E9= ici ne peut pas faciliter les affaires pour nous. Nous vous demandons =E9g=alement de rechercher des affaires fiables et lucratives de sorte que nous= puissions investir sagement. Nous avons =E0 l'esprit de vous donner 15 % d=e toute la somme (10.500.00000 millions de dollars $) et la part de 25% d=ans n'importe quel investissement que nous ferons au moment venu si vous ac=ceptez de nous aider. Cette fortune que nous vous avons indiqu=E9e devrait= demeurer confidentielle.dans l'attente de vous lire.Au plaisir de collabor=er avec vous. Bien =E0 vous Mlle kouakou Chantal_________________________________________________________________Sur Windows Live Ideas d=E9couvrez en exclusivit=E9 de nouveaux services e=n ligne... si nouveaux qu'ils ne sont pas encore sortis officiellement sur =le march=E9 !http://ideas.live.com=\""} {"label": "NOT_FRAUD", "text": "H Saturday February 27 2010 8:03 PM'stalbottRe: Our mutual friendCould you talk now or tomorrow early morning?"} {"label": "NOT_FRAUD", "text": "See traffic from bottom up"} {"label": "NOT_FRAUD", "text": "and...Will do."} {"label": "NOT_FRAUD", "text": "Fabulous. Couldn't have been better"} {"label": "NOT_FRAUD", "text": "Fyi - Arturo making a renewed pitch for ecuador. We haven't discussed further yeti"} {"label": "NOT_FRAUD", "text": "Pls cancel the 8am but what are the times later and are any of them the large planes instead of the new littler ones?"} {"label": "NOT_FRAUD", "text": "FYI"} {"label": "FRAUD", "text": "\"FROM MRS LINDA KOKORI=20ABIDJAN IVORY COAST=20TELEPHONE 0022507663185=20ATTN.=20MY NAME IS MRS.LINDA KOKORI . I AM A WIDOW AND A MOTHER OF A BOY WITHO=UT A FEMALE CHILD. I KNOW YOU WILL SEE MY LETTER TO YOU AS ANEMBARRASS=MENT CONSIDERING THE FACT THAT WE DO NOT KNOW OURSELVES. I PLEAD WITH Y=OU TO BE PATIENT WITH ME AND GIVE ME AUDIENCE BECAUSE I FOUND MYSELF IN= A SITUATION THAT I DONT HAVE ANY OPTION THAN TO CONTACT YOUSO THAT YO=U CAN HELP ME IN THIS PROBLEM I FOUND MYSELF INTO SO I FEEL VERY PLEAS=ED TO CONTACT YOU FOR YOUR ASSISTANCE AND BUSINESS RELATIONSHIP FOR TH=E INVESTING IN YOUR COUNTRY THE SUM OF $18.3MILLION USD WHICH MY LATE H=USBAND LEFT WITH A BANK HERE IN ABIDJAN BEFORE HIS DEATH. IF YOUR INTERESTED TO HELP IN THE INVESTMENT CONTACT IMMEDIATLY=20I AM HOPING TO HEAR FROM YOU.MRS LINDA KOKORI=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com--latinmail.com_ltwebml01.localdomain_a79fbc85e7e16ad735aa1ec96c3242cf--\""} {"label": "FRAUD", "text": "\"Ask him to send to you the total sum of ($1000000.00)one million Dollars in A Certified bank draft which I kept for your compensation.And also your phone and home address.Best RegardsDr Evans Goodluck\""} {"label": "FRAUD", "text": "MRS=2E SAMBU LIZZY DANANI REFUGEE CAMP C=2FO ROCK OF AGES EVANGELICAL MINISTRY Accra=2CGhana Hello Please=2C With the best compliments of the year=2C I wish to solicit your help in migrating to your country and investing my funds=2E I am a Sierra Leonean National and the wife of late Dr=2E SIMON SAMBU=2E Until his death=2C my husband was the General overseer of the Gold and Diamond Mining Corporation in Kanema Sierra Leone=2E During the crisis the militaryforces loyal to the Government of AHMED TIJAN KABBAH invaded the Diamond and Gold mine and assassinated my husband=2C mistaking him for his brotherMR=2EMIKE SAMBU who is the deputy to the leader of the Revolutionary United Front =28RUF =29 FODAY SANKOH=2E When the news reached me=2C I hurriedly gathered some valuables in our family villa and escaped for my dear life in the company of my only son SILAS SAMBU and left some other valuables since I was in a haste and lost some=2E Among the valuables I collected was a file that contained details of a Deposit in a Vault my husband made in a security company in Europe=2E He deposited US$8M =28Eight Million U=2ES Dollars=29 contained in one box in the name of our son SILAS SAMBU=2E He did notdisclose the real contents of the Box to the Security Company=2E He Declared the contents as Family Valuables for safety reasons=2E This is the money he made from the sale of Gold and diamonds during his time as the General overseer=2E Now that we are inAccra=2CGhana and verified the transaction=2C we need your assistance to move this funds out of the security company for investment in your country as we cannot invest here due to its nearness to our country and the insecurity still going on there=2E We ask you to scout for a viable and lucrative business=2C so that we can invest wisely=2E We have it in mind to give you 10% of the total sum of =288 million US Dollars=29=2C and 12% share for you in any investment we will embark upon with our share of 90% if you assist us=2E We will also set aside 5% of the funds for ancillary expenses which you will make in course of this transaction=2E This fortune of ours we have revealed to you should remain CONFIDENTIAL as it is only you who we have told about it=2E Kindly indicate your interest and willingness to assist us on receipt of this message for us to clarify you on how to proceed=2E Note that this transaction isrisk free=2E May the shelter and care of God be upon you as you assist us=2E Remain blessed=2E Yours Sincerely=2C MRS=2ESAMBU LIZZY Do respond to me through the e-mail address below=3Bsambulizzy5=40hotmail=2Ecom"} {"label": "NOT_FRAUD", "text": "Today June 14th is his birthday202-419-1420 w mainAsst: KatieAsst. Ali cell###"} {"label": "FRAUD", "text": "\"

 

Dear Friend

I am Mrs. Maryam. Abacha the widow of Sani Abacha the
Late Nigerian Head of State.

I am presently in distress and under house arrest
while my son Mohammed is undergoing trial in Lagos and
Abuja though he has just been recently granted bail under
the condition that my family refunds to the Federal
Government some amount of money. The government
has frozen all the family account and auctioned all our
properties.

Refer to this website about my husband's loot and you will
understand what I mean

<http:/ews.bbc.co.uk/1/hi/world/africa/1935646.stm>


To save the family from total bankruptcy I have
managed to ship through an undercover courier company
the sum of US$32 000000.00. kept by my late husband. The
money was disguised to beat the Nigerian S! ecurity and it is
currently deposited in a security company which I will disclose
the name and contacts to you if I get a positive response from
you. I want you to receive the money and pay into
your account for the family safely.

I am offering you 25% for assisting me secure this
money Contact me immediately with my email address
so that I can forward to you all necessary details.
Endeavour to send your phone and fax numbers for easy
Communications. This project is not risky.

Best regards.

Mrs. Maryam. Abacha (Dr.)
E-mail:abmaryam@voila.fr

 


------------------------------------------

Faites un voeu et puis Voila ! www.voila.fr

------=_Part_44086_17329121.1086349748780--From r Fri Jun 4 08:12:54 2004\""} {"label": "FRAUD", "text": "\"Wright Gilbson & Associates. 20 Lincoln's Inn Fields London WC2A 3EE Dear Sir I am Wright Gilbson in London my Late client an expatriate was Killed in an unknown circumstance and before his death deposited a consignment containing $7500000.00 U.S Dollars with a vault Company in Europe. I decided to search for any of my late client's relative which has been very difficult for me before those consignments get confiscated or declared unserviceable by the vault company because they have given me a mandate to present any family heirs to my late client. This is why I am writing to you so that I will assist you claim this consignment. I will prepare every operation that will assist your claim. The consignment will be released to you within 12 working days after you have filed in for claims. I will like you to acknowledge the receipt \""} {"label": "FRAUD", "text": "\"Barrister.james oniE-mail:jamesoni2002@rediffmail.comDear FriendIt is obvious that this proposal will come to you as a suprise. This isbecause we have not met before but i am inspired to sending you this emailby the huge fund transfer opportunity that will be of mutual benefit tothe two of us.However I am Barrister james onithe Personal Attorneyto the late Engr.Brian Loyd Smith a national of Isle ofMan in UK who used to workwith Shell Petroleum Development Company(SPDC)in Nigeria.On the 21st of April 1996 my clienthis wife And their three childrenwere involved in a car accident along Sagamu/Lagos Express Road.Unfortunately they all lost their lives in the event of the accidentSince then I have made several enquiries to several Embassies to locateany of my clients extended relatives this has also proved successful.After these several unsuccessful attempts I decided to trace hisrelatives over the Internet to locate any member of his family but of noavail hence I contacted you.I contacted you to assist in repartrating the money and property leftbehind by my clientI can easily convince the bank with my legal practicethat you are the only surviving relation of my client. Otherwise theEstate he left behind will be confiscated or declared unserviceable by thebank where this huge deposits were lodged. Particularly the Bank wherethe deceased had an account valued at about $5million U.S dollars( fiveMillion United State of America dollars).ConseqentlyThe bank issued me a notice to provide the next of kin or havethe account confiscated within the next ten official working days. since ihave been unsuccesfull in locating the the relatives for over severalyears now.I seek your consent to present you as the next of kin of thedeceasedso that the proceeds of this account valued at $5million U.Sdollars can be paid to your account and then you and me can share themoney.I have all necessary legal documents that can be used to back up any claimwe may make. All I require is your honest cooperation to enable us seethis deal through. I guarantee that this will be executed underalegitimate arrangement that will protect you from any breach of the law.Please getin touch with me by my email:jamesoni2002@rediffmail.com toenable usdiscuss further.Yours FaithfullyBarrister james oni.N.B. Please indicate your telephone and fax numbers for easy communicationin this mutual transaction. Please forward your reply to:jamesoni2002@rediffmail.com.___________________________________________________GO.com Mail Get Your Free Private E-mail at http://mail.go.com\""} {"label": "FRAUD", "text": "\"Good dayPlease permit me to contact you through this medium. My name is Dr.Hilary Colsman solicitor to the great Yengeni family in South Africa.Recently my client's wife Mrs. Susan Yengeni took my attention to the wide use of her husband's name by some impersonators/Scam artist to defraud foreigners claiming to be related to the family. Incase you had received such email before now from anyone else please ignore the email and desist from it now. She also revealed to me about her husband's funds that is been \""} {"label": "FRAUD", "text": "\"MY DEARESTI AM EMILE ALIN 24YRS OF AGE FEMALE FROM CUBA . A MOTHER OF A CHILD I AMCURRENTLY IN A HORRIBLY STITUATION .I AM WRITING YOU BASE ON YOUR HIGH LEVELOF MATURITY AND BY VIRTUE OF YOUR POSITION TO SEEK FOR YOUR ASSISTANCES .ITIS ALL ABOUT MY LATE HUSBAND AND WHAT I HAVE GONE THROUGH AFTER THE DEATH OFMY LATE HUSBAND AND WHAT HIS RELATIVES DID TO ME. I AM MEANT WITH MY LAWYERAND HE ADVISE ME ON ISSUED THAT I WILL NEED YOUR ASSISTANCS. I WILL GIVE YOUFURTHER DETAILS ABOUT MY SELF AFTER I HAVE HEAR FROM YOU YOU CAN REACH MEWITH MY EMAIL ADDRESS ( emicuba22@hotmail.com) HOPE TO HEAR FROM YOU.REGARDSEMILE_________________________________________________________________Don't just search. Find. Check out the new MSN Search! http://search.msn.click-url.com/go/onm00200636ave/direct/01/\""} {"label": "FRAUD", "text": "\"From:DR.UZOR OBI.E-mail:uzor5@myway.comTel:234-8042137980Date 16/08/2005Dear SirWe are making this contact with you because of the reliable information available to us concerning your reputation and that of your company. This business request may seem strange but I crave your indulgence and pray you view it seriously as we re convinced that you would be capable to provide us with a solution to a moneytransfer of Thirty Two Million Five hundred thousand United State Dollars (US$32500000.00) First of all I am an accountant and Auditor of the Petroleum (special) Trust Fund (N.N.P.C) the Apex Department of the Oil Industry in Nigeria. I am also a member of its Foreign Contract Tenders Committee (FCTC). My principal job/function has to do with the Appraisal and Approval of payment of contract awarded by this parastatal. In the course of my duties I discovered various over inflated contract values totaling US$32.5Million. The said amount emanated from deliberate over invoicing of old projects executed by some foreign firms through some government officials.These officials have since been moved or retired following the inauguration of the new administration. After due consultation with key members of the Tenders Committee (FCTC) I was mandated to seek and arrange with a trusted foreign National who can assist us in transferring the above state amount out of Nigeria.Now that all the contracts have been paid following the completion and commissioning of the various contract the above mentioned sum through approved is still floating. We decided to transfer this money to a safe and trusted bank accounts with a very reliable person to assist us after which the funds be share in the understated ratio.Your assistance is needed for two main reasons; (i) As government employees we are not permitted by the Nigeria law to operateforeignaccounts. (ii)Since the initial contracts were executed by the foreign firms only a foreign firm can make claims or as a beneficiary for the purpose of transferring the money out of Nigeria.We have unanimously agreed to compensate you with 35% of the total sum ( US$32.5Million ) if you are willing to render us your assistance as regards the transfer. It was also agreed that 5% shall be set aside to offset incidental expenses that might be incurred by either of us course of offsetting this transfer. The remaining 60% shall be our due share.All necessary arrangements required for a speedy conclusion of this transaction have been put in place with top officials of the Nigeria Federal Ministry of Finance and the Central Bank of Nigeria to enable us conclude the whole transaction within a very shortspace of time.What is required of you is first to furnish us with the following through my email address.1.) Bank details to be used (that is banks name and account number )2.) The beneficiary's name3.)Your private / official telephone and fax number.While promising you a smooth and hitch -free transfer of this fund into the account nominated by you we want you to know that this is very sensitive transaction which should not be disclosed to any other party. This is very important because this deals involves some high ranking Nigeria \""} {"label": "FRAUD", "text": "Attn Please
 
I am Master JOEL THOMSON from COTE IVORY ABIDJAN =am 26years old and presently residing at DAKAR SENEGAL because of the polit=ical crisis in my country I got your contact in strict confidence through =Senegal chamber of commerce.
 
I would honestly want to seek fo=r an immediate assisting help from you I have ($7.400 000:00USD) with a f=irm banking in london belonging to my late father MR THOMSON JULIUS who w=as held bondage by the rebels during the crisis and was letter killed.
= 
I ran to Senegal refugee camp when I fine out that my life is in =danger. My late father has deposited the above mentioned amount in with fin=ance firm for safe keeping of the fund before his death and I have every do=cument regards the transaction. I have contacted the finance firm and confi=rmed the safety of the money/ inheritance.
 
As it is I have th=e intention of investing the fund in oversees and however I needed a forei=gner who is capable of giving adequate assistance to me by the way of clear=ing the money from the finance firm and the reefer forwarding it to your ac=count for investment.
 
I have map out 35% percentage of the fun=d for you please do feel free to ask me questions on this as I wait for yo=ur reply soonest to my email. =joelthomson05@jmail.co.za.
 
Yours truly
Joel Thomson
=
Play free games earn tickets get cool prizes! Join Live Searc=h Club.=A0=A0 Join Live Search Club!=--_802a4ae7-efaa-499f-b132-e709dc2cc623_--\""} {"label": "FRAUD", "text": "\" From;Mr.Michael Kamah and Family JohannesburgSouth Africa.My Dear Good day.This very confidential request should come as a surprise to you.But it is because of the nature of what is happening to me and my family urged me to contact you and I quite understand that this is not the best way to contact you because of the nature of my request and the attention it requires.I got your contact information from your country's information directory during my desperate search for someone who can assist me secretly and confidentially in relocating and managing some family fortunes.My name is Mr.Michael Kamah the second son of Mr.Smith Kamah of Beitbridge Zimbabwe.At the height of the present political crises in our countryin which the white farmers in our country are being slained and ripped off their belongings by the supporters of our presidentMr.Robert G.Mugabein their efforts to reclaim all the white owned farms in our countrymy father and my elder brother were brutally slained to a painful death on the 13th of february2002 in their struggle to protect some white farmers who ran to take refuge in our house.My fatherduring his life on earth was a prominent business man who trades on diamond and gold from some foreign countries .He publicly opposes the crude policies and crime against humanity on the white farmers by Mr.Robert Mugabe and his followerswhich they enforced media law restrictions to protect their wicked acts.That not being enoughthe president and his followers after winning the last undemocratic elections decided to block an!d confiscate all accounts and assets of our black indigenes[that included my fathers assets and accounts] who oppose his policies and render support to these white farmersalong with the assets of these white farmers themselvesthat are being presently confiscated.I therefore decided to move my mother and younger sister to the Republic of South Africawhere we presently live without anything and without any source of livelyhood.During my fathers life on earthhe had deposited the sum of Seven Million and Four Hundred Thousand United States Dollars[$7.400.000.00]in a trunk box with a Finance and Security Company in the Republic of Togo for a cash and carry Diamond and Gold business with some foreign business customers awaiting instructions to be moved to its destinationwhich he never completed before he met his untimely death on that faithful day.In view of this and as the only surviving son of my fatherand with the present clamp downkilling and confiscation of his assets as one of those who render support to the white farmers in our countryI therefore humbly wish to inform you of my intentions to use your name and adress in making sure that this fund is lifted out of Africa finallyto the Europe office of the finance company and also seek for your honest and trustworthy assistance to help me clear and accommodate this money over there before it is dictated out and blocked by the present Mugab!e's regime.My mother is presently with the valid document covering this deposit.Now this is what I actually want you to do for me;1. I want you to be presented to the Finance and Security company as the person I contacted to assist my family for this purpose with whose name and adress myself and my mother will forward to them their office in the Republic of Togo as the person that will clear this money when they lift it out to their europe office.2. To finally assist me in accommodating and managing this money in any lucrative business in your country for at least three years. PleaseI hope you will grant and view this very request with favour and much understanding of our situation nowand will be a very honest and reliable person to deal with.And also bearing in mind the confidential nature of this my requestI emphasize please that you keep every bit of it to yourself so as to protect my familys future and yourself rendering this help.Thanking you in anticipation of your urgent response as soon as you read this very request.Best Regards Mr.Michael Kamah and family. \""} {"label": "NOT_FRAUD", "text": "Sorry -- I had to step out for a bit. Heading back now."} {"label": "NOT_FRAUD", "text": "Both I and others -- including Jim and Tom D feel very good about the statement.Let me know if you have any questions.Happy Easter! -Jake"} {"label": "FRAUD", "text": "\"THEACCOUNT OWNER [YOU] [2] 80% FOR US [THEOFFICALS] It is from the 80% that wewish to commence investments in your country as you will also stand as ourforeign agent over there. Please note that this transaction is 100% safeand wehope to commence the transaction latest seven[7]days from the date of thereceiptof the following information bellow. [A] COMPANY?S NAME BENEFICIARY OFACCOUNT. [B] YOUR PERSONAL TELEPHONE NUMBER AND FAX NUMBERS. [C] BANKACCOUNT/SORT/ABA/ROUTING NUMBERS WHICH THE FUND WILL BE TRANSFERED TO.[D]YOUR BANK ADDRESSTELEPHONE NUMBERS/FAX NUMBERS. The above informationwill enable us commence the transfer of this funds into your account inyour country without delay and also to open an account in your name. We arelooking forward to doing this business with you and solicit yourconfidentiality in this transaction. Please acknowledge the receipt of thisletter using the above email address; I will bring you into the completepicture of this pending project when I hear from you.With Kind regardsDR.JOHNSON KWESI --f514e3af-41cf-4853-a1e7-f24024e09fa0--\""} {"label": "NOT_FRAUD", "text": "Would it be a good idea to pass out copies of the NYTimes Magazine issue on Half the Sky w my interview at the severalevents we are doing re women's issues?"} {"label": "NOT_FRAUD", "text": "FYI"} {"label": "FRAUD", "text": " Dear sir=2C This business will be of interest to you and your business and involves $30=2C000=2C000=2E00=2C which emanated from over invoiced contracts executed on behalf of my ministry of minerals and Energy=2C by foreign contractor=2E Though the actual contract value has been paid to the original contractor=2C GUILDER MINING =28PTY=29 SA=2C now in-liquidation=2E We have however included our billforthe over invoiced amount of US$30m amongst the present bills that are scheduled for payment in the name of the company in-liquidation=2E We have also planned the execution of this deal perfectly both in the area of documentation and the changing of beneficiary from the company in liquidation that we had used to apply for payment=2C to the name=2C which you will forward to us=2E I shall supply you with all the relevant documents relating to this transaction as soon as we establish a working relationship=2E=2E This transaction is itself risk free and should be concluded within the next ten to fourteen working days if you follow my instructions carefully and we work closely as a team=2E =2E Where you are going to come in is this=2E We are going to effect a change of company name from GUILDER MINING =28PTY=29 SA to your company so as to legalize your company as the bona fide beneficiary of the contract sum=2E In this regard we will do the incorporation of your company here and reflect your company as having taken over the assets of Guilder Mining =28pty=29=2E Once we complete this process=2C your company will now be legally entitled to the US$30m=2C which the Department of Minerals and Energy owes GUILDER MINING =28PTY=29 SA=2E We will thereafter use your company's name to apply for the payment of the US$30m into your company's designated account=2E This application we will process here in my Ministry and the approved Payment Recommendation sent to the Ministry of Finance=2C whi!ch will authorize the South African Reserve Bank to effect the transfer of the fund to your designated account=2E For assisting us with a receiving account and a company name=2C we propose 20% of the contract amount of US$30m for you and 10% for taxes=2C phone=2C fax and other incidental expenses that we may incur in the course of the eventual realization of the transaction=2EMeanwhile=2C please send me your confidential telephone=2Ffax numbers=2C to enable us to speak first and know ourselves better=2E You can also contact me on my confidential sat phone-00+871763427855 fax-00+871763427856=2E I promise that you will not regret helping us=2C you have my personal word of honor=2E My colleagues and I strive for the commitment to operate only on high standards of integrity and honesty=2E We need the same honesty and commitment to this transaction from you=2EThank you for your anticipated cooperation=2EMy Sincere Regards=2EDr Pascal Ugoti "} {"label": "FRAUD", "text": "\">From the desk of Dr. Henry Salami The Audit Section of the Presidency Federal Republic of Nigeria. \""} {"label": "FRAUD", "text": "\"First I must solicit your strictest confidence inthis transaction this is by virtue of it's nature asbeing utterly confidential and top secret as you wereintroduced to us in confidence through the NigerianChamber of Commerce foreign trade division.We are top officials from the Federal Ministry ofWorks and Housing(FMWH)Federal Ministry of Financeand the Presidency making up the Contract ReviewPanel (CRP) set up by the Federal Government ofNigeria to review contracts awarded by thepastmilitary administration.In the course of our work on the CRP we discoveredthis fund which resulted from grossly over-invoicedcontracts which were executed for theFMW&H during thelast administration. The companies that executed thecontracts have been duly paid and the contractscommissioned leaving the sum of US$17 Millionfloating in the escrow account of the Central Bank ofNigeria ready for payment.I have therefore been mandated as a matter of trust bymy colleagues in the panel to look for an overseaspartner to whom we could transfer the sum of US$17Mlegally subcontracting the entitlement to yourcompany. This is bearing in mind that our civilservice code of conduct forbids us from owningforeign company or running foreign account while ingovernment service hence the need for an overseaspartner.We have agreed that the funds will be shared thusafter it has been paid into your account:(1) 30% of the money will go to you for acting asthebeneficiary of the fund.(2) 10% has been set aside as an abstract projectionfor reimbursment to both parties for incidentalexpences that may be incurred in the course of thetransaction.(3) 60% to us the government officials (with which wewish to commence an importation business inconjunctionwith you ).All logistics are in place and all modalities workedout for the smooth conclusion of the transaction\""} {"label": "FRAUD", "text": "\"DEAR SIR STRICTLY A PRIVATE BUSINESS PROPOSAL I AM MIKE CHUKWU THE MANAGER BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE ZENITH INTERNATIONAL BANK PLC. I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT. WE DISCOVERED AN ABANDONED SUM OF $15000000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN NOVEMBER 1997 IN A PLANE CRASH. SINCE WE HEARD OF HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIRBECAUSE WE CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UNFORTUNATELY NEITHER THEIR FAMILY MEMBER NOR DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND. UPON THIS DISCOVERYI AND OTHER OFFICIALS IN MY DEPARTMENT HAVE AGREED TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL AMOUNT INTO YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR IT OR DISCOVERED HE MAINTAINED ACCOUNT WITH OUR BANK OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS UNCLAIMED FUND. WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED THUS; 30 % FOR YOU AS FOREIGN PARTNER 60 % FOR US THE OFFICIALS IN MY DEPARTMENT AND 10% FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENCES INCURRED BY US AND YOU DURING THE COURSE OF THIS BUSINESS. UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER I AND ONE OF MY COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT IS FROM OUR 60 % WE INTEND TO IMPORT AGRICULTURAL MACHINERIES INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND. TO COMMENCE THIS TRANSACTION WE REQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED BANK COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS BEFORE THE TRANSFER CAN BE MADE. NOTE ALSO THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF IT'S NATURE. I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE. REGARDS MR. MIKE CHUKWU ZENITH INTERNATIONAL BANK PLC . \""} {"label": "FRAUD", "text": "\"you are interested in helping me so that we can discuss and i can sendto you additional details.Best regardsEric Wong___________________________________________________________________________\""} {"label": "NOT_FRAUD", "text": "I'm going to call today to get more info and only way to make this work is to do on front end of talinn so u get back forengagement party. But do u have any immediate reaction to the suggestion?"} {"label": "NOT_FRAUD", "text": "U ok with statement?Statement by the SecretaryThe Death of Polish President Kaczynski and His DelegationI join President Obama in offering my deepest condolences to the people of Poland to the Kaczynski family and to thefamilies of all those killed in this tragedy. Lost alongside President Kaczynski and his wife were Polish leaders fromacross the political spectrum men and women who shaped and sped Poland's post-1989 democratic transformation andwere leading Poland into its promising future. The tragedy of these lives cut short will be felt deeply across the worldbut their legacy will live on in a free and flourishing Poland.The United States stands with the Polish people in this difficult hour. Like the country he led President Kaczynski wasone of America's most valued and trusted allies. He was well known in the United States as a champion for democracyagainst an oppressive regime a man whose journey took him from the Gdatisk Shipyards to the presidency of a freepeople. President Kaczynski was an unstinting advocate for freedom and human rights not just in Poland but aroundthe world. He will be long remembered and sorely missed.The Polish people have endured more than their share of sorrow but they have always shown resilience and resolve inthe face of adversity -- and I know they will pull- together in solidarity to grieve this loss.My thoughts and prayers are with all the people of Poland today."} {"label": "NOT_FRAUD", "text": "I thought you shd know that Gen Petraeus is receiving the James Madison medal today at Princeton's alumni day as the 1graduate alumnus who best exemplifies princeton's motto of princeton in the nation's service and the service of all 1nations. He is enormously proud as he shd be to get this award. I think it would be great if you sent him an emailcongratulating him. AM"} {"label": "NOT_FRAUD", "text": "\"H Sunday September 6 2009 1:29 PMRe: Devin and I wandered into a corner of the health care debate on Saturday in thePost....Strobe--Thanks to you and Devin for speaking out so personally and persuasively about the end of life decisions whichwill face us all. I hope the absurd \"\"death panels\"\" argument can be put to rest so people can have the peace of mind thatplanning provides. Hope to talk again soon. Best H\""} {"label": "FRAUD", "text": "Attn=2CCompliment of the season=2E Forgive my indignation if this message come to you as a surprise and if it might offend you without your prior consent and writting through this channel=2E I am Lewis Macias the son of the former president Francisco Macias Nguema =28r=2Ei=2Ep=29=2Cthe first president of Equatorial Guinea who ruled after Our independence in 1968=2E I am 25 years old and presently residing Dakar-Senegal under political asylum=28UNHCR=29 with my cousin Johnson Ikio who is 22 years old=2Ebut it was unfortunate that my father was overthrown by his nephew Teodoro Obiang Nguema in 1979 and properties destroyed=2EI and my Cousin Johnson narrowly escaped with some valuable ducoments covering the sum of =285=2E5 million US DOLLARS=29In brief we have presently with us the sum of 5=2E5 Million US Dollars=2Cthis money was deposited by my late father in a finance firm and my name appears as the next of kin and I have been able to esterblish ownership through the assistance of a lawyer here in Senegal=2EThe law of this country prohibitts people under refguee status to participate into any monetary transaction=2Ctherefore i need your assistance in the following ways=2E 1=2Eto assist us invest this money in your country 2=2Eto assist us get a peacefull and comfortable stay in your country=2EI have finally made up my mind to leave the rest of my lives in a more peacefull and political stable country like your=2Ci shall willingly agree to any suitable percentage of your choice as compensation for your assistance=2EYours Faithfully=2CLewis Macias=2E"} {"label": "FRAUD", "text": "\"Dear FriendI am Mr. Hon-Hing Wong Managing Director Dah Sing Bank Ltd Hong Kong.I am contacting you with respect to a portfolio amounting to $35520000USD (Thirty Five Million Five Hundred and Twenty Thousand United StatesDollar) deposited by a German Merchant named Mr. Mathew Schneider.On the 18th of October 2002 Mr. Mathew Schneider deposited $12000000USD (Twelve Million United States Dollars) under our portfolio managementdepartment for four years and the deposit matured on the 18th of October2006 with over 196% growth which amounted to a total of $35520000 USD(Thirty Five Million Five Hundred and Twenty Thousand United StatesDollar).Mr. Mathew Schneider has since passed away without stating his next ofkin because he deposited the funds in our establishment at a point he wasfinalizing divorcing his wife and had no kids coupled with the fact thathe was an orphan this funds has since mature and the roll-over on thefunds has also expired.This sum of $35520000 USD (Thirty Five Million Five Hundred and TwentyThousand United States Dollar) is still in my possession in my Banklifeless and unnoticed because there will never be a claim on the fundsand all material and immaterial documents and certificates relating to thefunds is also in my possession.According to the Hong Kong Law regulating cases of this nature which isalso typical to other Asian countries at the expiration of 5 (five)years such funds will revert to the ownership of the Government forfinancing military operations such as purchasing of arms and ammunitionsfor the military.In order to avert this negative development I will like to seek for yourpermission as a foreigner to stand as the next of kin to Mr. MathewSchneider so that the fruits of this old man's labor will not be use forfinancing weapons which will further enhance the courses of war in theworld in general.The money will be paid into your account for us to share in the ratio of60% for me and 35% for you and the balance of 5% for will be responsiblefor the major /trivial expenses incurred in the course of the transaction.There is no risk at all as all the paperwork for this project will be doneby my attorney and with my position as the credit officer guarantees thesuccessful execution of this project. If you are interested please replyimmediately.Upon your response I shall then provide you with further information'sand modalities that will help you understand the transaction.You should observe utmost confidentiality and rest assured that thisproject would be most profitable for both parties because I shall requireyour assistance to invest my share in your country.Awaiting your urgent reply.Thanks and regards.Mr. Hon-Hing Wong\""} {"label": "FRAUD", "text": "Hello=2CI am James Berry Esq=2E =28Managing Partner=29 Barrister=2C associate member=2C advocate=2C Solicitor and owner of James Berry & Associates Law firm=2C born May 31=2C 1955=3B admitted=2C 1984=2E Education=3A LL=2EB 1979 University of Reading Practice Areas=3A Company=3B Commercial=3B Employment=3BIntellectual Property=3B Computer and Media Law e=2Et=2Ec check my profileat our firm webpage=3Ahttp=3A=2F=2Fjamesberrylaw=2Ecom=2Fhome-index=2Ehtm click on the third item =28 lawyers =29 and you will find me=2E I represent Mr=2E Mikhail Khordokovsky the former C=2EE=2EO of Yukos Oil Company in Russia wife here in after shall be referred to as my client=2EI do apologize for invading your privacy but because of the need and urgency of this matter=2C I am contacting you to solicit your assistance and be his broker=2E I have a very sensitive and confidential brief from this top =28oligarch=29 to ask for your partnership in re-profiling funds $142 Million =28One Hundred and Forty Two Million United States Dollars=29 into real estate investment=2E I don't know if you are current with the calamity that has befell Mr=2E Khordokovsky but I will give the details and summary of the situation and we came to arrive at this point whereby we are now looking for help from you upon your responds on your willingness to assist us in this transaction=2E This is a legitimate transaction=2E You will be paid 10% of the funds for your Management Fees=22=2EIf you are interested=2C please write back by email to my private and personal email address below=3A jamesberry022=40yahoo=2Efr =3Cmailto=3Ajamesberry022=40yahoo=2Efr=3E Finally=2C please note that i am the only lawyer aware of this transaction in my office and do not contact me at my office or any lawyer about this transaction for security reasons until we have transfered the funds to you and this must be concluded within 7 days strictly confidential=2E Please write back promptly=2E Write me back=2E I look forward to it=2E Best Regards=2CJames Berry =28Esq=29JAMES BERRY & ASSOCIATES=2E5=2F10 Chistoprudni Blvd Suite 214 Moscow=2C RussiaWebsite=3Ahttp=3A=2F=2Fwww=2Ejamesberrylaw=2Ecom"} {"label": "NOT_FRAUD", "text": "Abedin Huma Saturday May 02 2009 11:38 AMH2Steinberg"} {"label": "FRAUD", "text": "\"Dear Sir Before I introduce myself I wish to inform you thatthis letter is not a hoax mail and I urge you to treat it serious. We want to transferto overseas account ($35000.000.00 USD) (Thirty FiveMillion United States Dollars) from a Standard TrustBank Ltd here in Nigeria I want to ask you If youare not capable to quietly look for a reliable andhonest person who will be capable and fit to provideeither an existing bank account or to set up a newBank a/c immediately to receive this money even an empty a/c can serve to receive this money as long asyou will remain honest to me till the end for thisimportant business trusting in you and elieving inGod that you will never let me down either now or infuture. I am Dr. Muhammad Khalil Hasan the Auditor General of Standard Trust Bank Ltd here in Nigeria. Duringthe course of our auditing I discovered a floating fund in an account opened in the bank in 1996 andsince 1998 nobody has operated on this accountagainafter going through some old files in the records I discovered that the owner of the accountdied without a [Heir/WILL] hence the money is floatingand if I do not remit this money out urgently it willbe forfeited for nothing. The owner of this account is Mr. Robert Chapman a Canadia and greatindustrialist. He was African Area Director of SILInternational who unfortunately died in the planecrash of Kenya Airways Flight 431 in Abidjan IvoryCoast January 30 2000. You will read more storiesabout the crash on visiting this websitenews.airwise.com/airlines/archive/2 000/kenya2000.htmland also in this websitewww.sil.org/silews/2000/chapman.html whereChapman's company talked about his death in the Kenya crash. You shall as well find the picturesof Chapman and his wife there. No other person knows about this account or any thingconcerning it the account has no other beneficiaryand my investigation proved to me as well that until his death he has a Gold/Diamond Consulting firm.I alsofound out that their only surviving daughter died lastyear. The total amount involve is ($35000.000.00 USD) (Thirty Five Million United States Dollars) and wewish to transfer this money into a safe foreignersaccount abroad. But I don't know any foreigner I am only contacting you as a foreigner because thismoney can not be approved to a local person here butto a foreigner who has information about the accountwhich I shall give to you upon your positive response.I am revealing this to you with believe in God thatyou will never let me down in this business you arethe first and the only person that I am contacting forthis business so please reply urgently so that I willinform you the next step to take urgently. I need your strong assurance that you will never letus down me and a key bank official who is deeplyinvolved with me in this business. I guarantee thatthis transaction will be executed under a legitimatearrangement that will protect you from any breach ofthe law. The bank official Will destroy all documents of transaction immediately we receivethis money leaving no trace to any place. I will usemy position and influence to obtain all legal approvals for onward transfer of this money to youraccount with appropriate clearance from the relevantministries and foreign exchange departments.At the conclusion of this business you will be given40% of the total amount 60% will be for us I lookforward to your earliest reply. PLEASE TREAT THIS PROPOSAL AS TOP SECRET. Find in the attachment my Family Picture to proof who I am.Best Regards Dr. Muhammad Khalil Hasan. __________________________________Do you Yahoo!?Yahoo! SiteBuilder - Free easy-to-use web site design softwarehttp://sitebuilder.yahoo.com\""} {"label": "FRAUD", "text": "\"
Mrs. vanisa kouassi  15rue 12
Lot 1225Deux Plateau=
Abidjan-Coted'ivoire

Dear One.
 
It's my p=leasure to contact you for a business venture which I and my Son intend t=o establish in your country Though I have not met with you before but I =believe one has to risk confiding in someone to succeed sometimes in lif=e.
There is this huge amount of money fourteen  =;million  U.S dollars($14000000.00) which my late Husband kept for= us in a security company  here in Cote'd ivoire before he was assas=inated by unknown persons.
Now  my son and I decieded to= invest these money in your country or anywhere safe enough outside Afric=a for security purposes.We want you to help us to transfer this fund to y=our country for investment purposes on the followings below:
  1). Telecommunication
 2). International= School
3). Five star hotel
 
If you can be of an assistance to us we will be pleas=ed to offer to you 20% Of the total fund.
 
I await your soone=st response.
 
Extend my warmest regards to your entire family=.
 
Thank you and God bless you.

Sincerely
Mrs vanisa kouassi

\""} {"label": "NOT_FRAUD", "text": "Ok. Rich confirms we got Nides Brownfield the MCC reps and the UNGA reps. USAID got Paige Alexander."} {"label": "FRAUD", "text": "\"Dear FriendMy name is Edward Moore QC.Principal partner Edward Moore & AssociatesLondon UK and I was compelled by my late client's request to contact youon a matter of great financial reward.My client late Hassan Zahrul(Malaysian by Birth) an Industrialist and Real Estate Guru died recentlyleaving a vast wealth in your name as his \"\"Next of Kin\"\".Do contact me immediately via my Direct Telephone:+44-7045705184 or betterstill send me an email to my direct email address as below stated forimmediate action on this matter.Email:edward.moore20@yahoo.co.ukI expect your immediate response and call and also let me have your directtelephone and mobile lines so i can call you as well.This matter demandsurgent action and i urge you to make this possible.Awaiting your response.Edward Moore Q.CPrincipal PartnerEdward Moore & AssociatesDirect Telephone:+44-7045705184\""} {"label": "FRAUD", "text": "\"TRANSFER OF 36759000.00 MILLION POUNDS TO YOURACCOUNT.My name is Mr.Jason Leicester and I work in the International Operation Department in a Bank here in London.I feel quite safe dealing with you in this important business.Though this medium (Internet) has been greatly abused I choose to reach you through it because it still remains the fastest medium of communication. However this correspondence is unofficial and private and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER a program leader.Until his deathThe Late PrimeMinister Mr. Rafik Hariri has a huge investment here in the United Kingdom and all over the world as a matter of fact he has the sum of(THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) in his account here in London which he deposited as a family valuables.The family do not know about this deposit.I was on a routine inspection that I discovered a dormant domiciliary account with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) on further discreet investigation I also discovered that the account holder has passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner. I am certainly sure that nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account Holder Therefore I need your cooperation in this transaction. I will provide all necessary information needed in order to claim this money.Hoping in God that you will never let me down now and in future.o.k! Rafik Bahaa Edine Hariri (November 1 1944 - February 14 2005) married to Nazek Audi Hariri was a Lebanese self-made billionaire and business tycoon and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 202004. The late Rafik Hariri died on February 14 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel i n the Lebanese capital for more information please log on to (http://www.hariri.info/)I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.Best Regards Mr.Jason Leicester .\""} {"label": "FRAUD", "text": "\"Dear FriendI am Honourable Barrister Emmanuel Okafor the personalattorney to the President Federal Republic of NigeriaChief Olusegun Obas=anjo.I have specifically been mandated by His Excellency to source for a forei=gn business partner for a joint business venture.His Excellency would be vacating the seat of power come may2007 and thereforehe has a certain amount of USD$300000.000.00(Three hu=ndred million dollars) which he wants to invest overseas with a reliable =foreign partnershence I am contacting you.As a matter of factI have already told Mr.President that I knew someone =in oversea a business mogul whom I trusted and believed that could handl=e these arrangement successfully. ThoughHis excellency is looking at the= area of setting up a private oil refinery or Real Estatebut that does n=ot mean that any other viable and lucrative business is a bad idea.If you are interested and capable of handling this arrangement pleasekin=dly write and indicate your capability and furnish me with your present l=ine of business.Let me also know your country of origin and your proposed country of the =said investment. More details would be given to you upon my receipt of yo=ur urgent response.Please send your response only to this email address as stated here :emma=okaforr@k.roSincerelyHon.Barrister Emmanuel Okafor.\""} {"label": "NOT_FRAUD", "text": "Ok"} {"label": "FRAUD", "text": "\"Dear FriendI apologize if the contents in this mail are contrary to your moral ethics which I feel may be of great disturbance to your personal life But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.I am Mrs will dera ahmed born melika diouf banking profession mother of three childrenthe manager of bill and exchange at the foreign remittance department Bank Of Africa. In my department we discoveredan abandoned sum of US$14.5M (fourteen million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his family in the 2000 in a plane crash.Since we got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guide lines and lawsbut unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.The banking law and guidelines here stipulates that if such money remained unclaimed after six years the money will be transferred into the bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned bythe fact that the customer was a foreigner and a Burkina cannot stand as next of kin to a foreigner. I agree that 45% of this money will be for you as respect to the provision of a foreign account 5% will be set aside for expenses incurred during the business and 50% be for me.Thereafter I will visit your country for disbursement according to the percentage indicated. Therefore to enable the immediate transfer of this fund to you as arranged you must apply first to the bank as relation or next of kin of the deceased indicating your bank name your bank account number your private telephone and fax number for easy and effectivecommunication and location where the money will be transfer.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 mailTrusting to hear from you immediately.Yours faithfully.Mrs MELIKA DIOUF\""} {"label": "FRAUD", "text": "Mr=2E Daniel Abass=2EDirect Tel=3A234-803-3049003=2E PRIVATE AND CONFIDENTIAL RE=3A TRANSFER OF US$50=2E5Million Dollars=2E Dear Friend=2C My name is Mr=2E Daniel Abass=2C an Accountant with theAjaokuta Steel Company Ltd =28ASCL=29=2E I am the chiarmanof a committee set up by the Govrnment to investigatecontracts awarded by this company for the past sevenyears=2C vetting and making payments on behalf ofAjaokuta Steel Company Ltd =28ASCL=29=2ESUBJECT=3A After due consideration=2C we have fully agreedto privately invest extensively in your country=2E I amintending to resign from Government services to private business with someother officials of my parastatal as partners=2E I have specifically been mandated by my partners to arrange with you for terms of trade and possible transfer of the funds needed for the investment into your company=92s account or personal account=2E This funds were incurred from an over invoicedcontract awarded to a Russian firm during the regimeof Late Gen=2E Sani Abacha=2E The original value of thesecontracts were purposely over estimated by us theTenders Board Committee to the tune of US$50=2E5M=28Fiftymillion=2CFive hundred Thousand Uinted States Dollarsonly=29=2E Now that the firm has received their paymentfully=2C we want to transfer the over invoiced sum toyour company=92s account and privately invest in anyprofitable form of business=2E The US$50=2E5M has since been approved for Payment=2Fremittanceamong other payments that have been made=2E This money is nowfloating in an escrow account of one the top commercial banksin the country as redundant funds waiting to be claimed=2EBecause of our civil service code of conduct whichprohibits all Civil Servants owning a company oroperating a foreign account=2C I Therefore=2C solicit yourhelp to remit this funds into your company=92s OR PERSONALaccount pending when we come over for the sharing=2E To enable us process and remit this fund into yourbank account successfully within 10 banking days fromthe day of your response=2C we need the followinginformation from you by a return E-MAIL=2E =281=29=2EYOUR COMPANY NAME AND ADDRESS =282=29YOUR PRIVATE ANDCONFIDENTIAL TEL=2FFAX NUMBERS AND ADDRESS=2E Note that as soon as we receive this information=2C itwill be forwarded to the appropriate quarters forfinal processing and approvals=2E With this modality=2C itmakes it possible for your company to act as asubsidiary of the original firm=3B and when satisfied bythe agency=2C your bank account will be credited viaTelegraphic Transfer by the Telegraphic TransferDepartment of the commercial bank within 48 hours=2EThistransfer is 100% risk-free having done all theunderground works locally for the smooth transfer ofthe fund into your bank account within the shortestperiod=2E I advice that you should keep this business atop secret and rest all correspondences to E-mail andphone only because I am occupying a sensitive positionin the government circle and also this is once in alife time opportunity which I do not wish to loose=2E We have jointly agreed to reward you with 20% of thetotal sum for your honest assistance and co-operationwhile 75% will be for my colleagues and I=2E And theremaining 5% will be mapped out for settling allexpenses =28local and foreign=29 incurred in the course ofthis transaction=2E Indicate your interest urgently by e-mail while you can always reach me at anytime of the day on my directy telephonenumber=3A 234-803-3049003 as soon as you get this mail=2E Best Regards Mr=2E Daniel Abass=2EDirect Tel=3A234-803-3049003=2E "} {"label": "NOT_FRAUD", "text": "Yes I am. Huma is here too"} {"label": "FRAUD", "text": "\"mgraeme@wanadoo.es or m4470g@netscape.net Thanks Best regards McCallum Graeme\""} {"label": "FRAUD", "text": "\"I am CHARLES TAYLORThe Former President of Liberia.As you may be aware that the President Chief OlusegunObasanjo (GCFR) has granted me asylum in Nigeria andwe are presently leaving in Calabar Eastern part ofNigeria.Please I have what I will call my family last hopemoney of $ 115000000M TO TRANSFER to any foreigntrusted person who will help me to invest this fundinto any good business As I can no longer have anyother means of livelihood.Please if you are interested in helping me to receivedthis BOX that is presently with online security companyCOMPANY in Europe. As after successful deliveryof this BOX to you 30% of the total fund will go toyou. My son will come to your country to start up abusiness with your assistance so that we can be ableto live again.This fund is in a box deposited to the online security companyCOMPANY (EUROPE) as a family box before leaving forCalabar in Nigeria. The company is not aware of whatis inside the box as I told them that the box belongsto my friend and that I will inform my friend to applyfor the collection of the box since we are not allowedto be attending to visitors or receiving .So please I will advise you to apply as the owner ofthis box. So that as soon as this BOX is DELIVERED toyou. You will arrange for the coming of my son toyour country for proper investment. There is no riskin this as you are aware that our family is now freesince we left Liberia to Nigeria peacefully.\""} {"label": "FRAUD", "text": "\"

Dear Friend
 
I am Mr Olsom Berghart a personal treasurer to Mikhail Khodorkovsky the richest man in Russia and owner of the
following companies:
Chairman CEO:YUKOS OIL (Russian Most Largest Oil Company)Chairman CEO:Menatep SBP Bank (A well  reputable
financial institution with its branches all over the world)
 
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$100500000.00 which I
seek your partnership in accommodating for me. You will be rewarded with 10% of the total sum for your partnership. Can
you be my partner on this? 
 
INTRODUCTION OF MY SELF
As a personal consultant to him authority was handed over to me in transferring money of an American oil merchant for
his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia to a European private
ank where the final crediting is expected to be carried out. While I was on the process My Boss got arrested for his
involvement in politics by financing the leading and opposing political parties (the Union of Right Forcesled by Boris
Nemtsovand Yablokoa liberal/social democratic party led by Gregor Yavlinsky) which poses threat to President Vladimir
Putin second tenure as Russian president.You can catch more of the story on the following website:
 
http://www.yukos.com
http:/ews.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://www.npr.org/templates/story/story.php?storyId=4105663
http:/ewsfromrussia.com/main/2003/11/1 /51215.html
 
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum and I will re-profile the funds with your name
which will enable the European bank transfer the sum to you through a reputable security company in EuropeCanada or
Mexico depending on your choice . I have decided to use this sum to relocate to your country and never to be connected
to any of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded before my boss is out from jail. As
soon as I confirm your Readiness to conclude the transaction with me I will provide you with the details.
 
Thank you very much
 
Regards
Olsom Berghart(Mr)
 
 
\""} {"label": "NOT_FRAUD", "text": "Why not! Will call him."} {"label": "NOT_FRAUD", "text": "Not sure why these came back - scroll down for messages"} {"label": "FRAUD", "text": "\"yet_basey@indiatimes.com yet_bassey@irangate.net ybassey@ecplaza.net_______________________________________________________________Get the FREE email that has everyone talking athttp://www.mail2world.com =20\""} {"label": "NOT_FRAUD", "text": "Here are more details on the overnight traffic accident."} {"label": "FRAUD", "text": "\"HelloVery Urgent And ConfidentialDo accept my sincere apologies if my mail does not meet your personal ethicsalthough I wish to use this medium to get in touch with you first because it'sfastest means. I am an extenal auditor of a well known Bank here in the UnitedKingdom.In one of our periodic auditing I discorved a dormant accounts with holdingbalance of 52000000 (Fifty Two Million British Pounds) which has not beenoperated for the past three years. From my investigations and confirmations theowner of this account a foreigner by name Mr.Gregory .B.Wilson died in planecrash in July 192003 and since then nobody has done anything as regards theclaiming of this money because he has no family members who are aware of theexistence of neither the account nor the funds.I have secretly discussed this matter with a top senior minister official ofthe federal ministry of finance here and we have agreed to find a reliableforeign partner to deal with us although due to his possition he did not wantto take active part but as soon as you follow my instructions everything will besuccessfull because we will be working hand in hand with him.We thus propose to do business with youstanding in as the next of kin of thesefunds from the deceased and after due legel processes have been followed thefund will be released to your account without delay and we will use it forinvestment and to assist the less privelaged in the society because if we leftthe fund with the government it will be fortified for nothing and will be usedto suppress the poor masses in the society.This transaction is totally free of risk and troubles as the fund is legitimateand does not originate from drug money laundry terrorism or any other illegalact.So you should provide me with your correct account detail where you will likethe fund to be transferred even an empty account is ok. At the conclussion ofthe transfer you will take 35%5% will be for any expenses both parties incurredin the process of this business and the remaining 60% will be for me. As soonas I hear from you and upon your strong assurance that you will not let me downonce the fund goes into your account I will then start the processing of thetransfer of the fund to your account without further delay.You should send the a/c information as stated below.......together with yourtelephone nos. both Home Office & Cell phone for easier & faster communication.Bank Name...........Bank Address.........A/C Name..............A/C Number...............Swift Code..................Your Telephone................Routing Number..................State & Country................I look forward to hear from you as soon as possible if you are interested.YoursMr Jeff Yukon.\""} {"label": "NOT_FRAUD", "text": "He released his hold. No need for the call."} {"label": "NOT_FRAUD", "text": "\"See below. Will send PIR comments shortly.To: CDMFr: CaitlinRe: Branch BookOverview:There are few surprises in this book. The \"\"surprises\"\" that might exist are buried and took a close reading to pickup on—the two main ones are about the terror clause of WJC's crime bill and why he hadn't disclosedinformation about Lewinsky (because he hadn't wanted to become a witness against her). There are a lot ofthings that have been covered in My Life and other publications. Quite honestly the book was pretty boring andmuch more focused on Branch than I had anticipated. While not as \"\"and this day and the next day\"\" as My Lifeit does share many of the same elements that would engage only a true Clinton fanatic or historian. The fact thatthere appears to be no index also makes it difficult for anyone looking for a quick hit to get one. FurthermoreWJC's words are so interlaced with Branch's recollection through his dictations that the number of direct WJCquotes was far fewer than I had expected.HRC was not as much of a player as one might imagine. Her role is largely seen through her interactions withBranch when he is recording WJC. Her statements were consistent with the past with the exception of theGephardt comment and didn't grab much attention at all.Ell (Others included HRC's devotion to CVC thoughtthat there should not be a special prosecutor and images of her returning from meetings. They were pretty muchaligned with her interactions with Branch.) Surprisingly or not surprisingly many of the problems discussed inthe book are those which face the current Administration—Middle East peace North Korea China etc...Branch repeatedly injects his feelings on specific subjects and seems to use the book to voice his own opinionof the Administration and events of the time. He clearly has topics he prefers over others (for example hisconnection with the events in Haiti result in a lot of discussion about it) but there are some subjects that arestrikingly sparsely discussed such as Rwanda. Its absence from long discussions was surprising but it did notappear as thought WJC ever-dodged questions about the topic they just weren't addressed. Much like My Lifeone theme that repeated itself was WJC's conflict with and disdain for the media especially long passagesabout NYT and Washington Post. There are a few instances where gives them credit on their reporting but youwould be hard-pressed to find them. Additionally there are numerous mentions of WJC's acute allergies and hischronic fatigue with imagery of him falling asleep in sessions on more than a couple occasions.The book has quite a bit on Whitewater but given the dearth of public documentation there is little that Branchcould write that hadn't been said. One thing I had not recalled was the D'Amato's subpoena of CVC's friendslater quashed who slept over while HRC's Rose Law Firm records were in the White House. Branch doesportray a helpful distinction in how WJC looked at Whitewater and other scandals. While WJC attacksWhitewater as a political hunt Branch does have him WJC saying that Filegate needed to be separated fromWhitewater because this was a legitimate inquiry. There are some quips that could catch someone's eye suchas WJC referring to Paula Jones as \"\"a 'new bimbo' he [WJC] didn't even recognize.\"\"Branch does not dwell on Lewinsky or the impeachment. With the exception of Bruce Bennett and Kendall noother lawyers are mentioned. There is one passage that I am looking into in which WJC says part of the reasonhe didn't mention his relationship with Lewinsky at first was because she was being threatened with jail time ifshe was found to be lying under oath and had he told the truth he could become a witness against her. This is avery small passage that could easily be missed but one that it is important to note as I don't recall hearing thisbefore. (This is addressed more fully below.)There are a few relationships that track through the book more than others. They include WJC's relationshipwith Gore which maps in part because it is not a focal point until the end and his contentious relationship withJanet Reno. The one Senator that appears to be most discussed negatively is Moynihan. All three of these issuesare discussed in turn below. WJC is portrayed as an extremely loving and attentive father and HRC is portrayedin a much more human light than other books/articles covering this time period with ample mention of herrelationship with CVC and images of affection between her and WJC both pre- and post-impeachment.On foreign relations there is a lot of time spent discussing the Middle East Northern Ireland the BalkansChina Russia Pakistan/India and in the beginning of the book Haiti. (Note: Much of what is written aboutHaiti is about Branch's own experience there and on the subject.) There is also a fair amount of discussionabout North Korea but nothing that has not been discussed in the past few weeks. Bin Laden is discussed inwhat seems to track mention of him in My Life which seems to have more detail and background than thisbook.In certain cases there is more detail here than in My Life for example on his trip to Pakistan WJC wrote that theUSSS cancelled one stop because they would be \"\"defenseless\"\" flying in whereas Brach writes that the streetswould be lined with \"\"assassins.\"\" There are candid looks at WJC's take on certain people and the relationshipbetween some such as Albright and Berger's dislike of Holbrooke and a more detailed depiction of Yeltsin'sdrinking such as yelling outside of Blair House for a cab to get pizza.One thing to note is that often times WJC seems to be speaking to Branch intentionally without the recordersgoing but Branch writes about those interactions and exchanges nonetheless. Such is the case with HRC'sGephardt comment.The following items are addressed in the memo:Wen Ho Lee and Terror Clause of Crime Bill 4WJC and Lewinsky's Silence 4HRC and Kissinger 4HRC and gay/lesbian 5Tension with Moynihan 5HRC as World Player 5Jesse Jackson 6Tension with Janet Reno 6Portrayal of Carter 7Relationship with Gore 8Other (This includes: Maggie recommending Panetta HRC and Haiti Invasion ITAV co-author flapSubpoenas of CVC's Friends Vernon Jordan on Extramarital Sex Gore/HRC ticket WJC suggesting Rubin runfor Senate Trip to South Asia) 11Wen Ho Lee and Terror Clause of Crime BillIn discussing Wen Ho Lee's release Branch characterizes WJC's lack of knowledge about the strainedinterpretation of the anti-terrorist provisions in the crime bill and arbitrary detentions as a \"\"confession.\"\" My Lifeonly mentions Lee's accusation in passing and does not again discuss Lee. Below are two passages fromBranch's book the first giving context and the second about the Terror Clause of the Crime Bill.➢ The year closed on spies and terrorism. The Justice Department after fierce debate among the securityagencies indicted nuclear scientist Wen Ho Lee on fifty-nine counts of copying classified material to hispersonal computer. Lee was being handled like a radioactive espionage defendant—no bail lockdownsolitary confinement—even though the long dragnet had produced no evidence that he offered secrets toChina or anyone else. The president said experts were telling him the worst spies sometimes stored theirtreason for a rainy day. This sounded fishy to me. Clinton shrugged. Nothing would please him morethan to establish Lee's innocence. [Branch 577]➢ While Lee was indicted Branch writes that WJC noted that others \"\"were being held in secret unchargedand untried...He [WJC] was embarrassed not to have sponsored this measure into law withoutforeseeing such arbitrary detentions...Under the terrorist act any prosecutor should decide within thelegal limit...whether to bring charges on the testimony of a secret informant or otherwise. To hisdismay Clinton had learned of defendants held incommunicado for more than six months. One extremedetention had last three years. 'I think it's wrong' he [WJC] said. 'It's not American. We accept guiltypeople on the street to enjoy and protect our freedom.' [Branch 629]WJC and Lewinsky's SilenceBranch writes that part of WJC's motive for not discussing what had happened with Lewinsky was that it couldsend her to jail as she had denied it.➢ \"\"Also he pointed out that Starr had been threatening to jail Lewinsky all year over her sworn denial ofthe affair. If Clinton had come forward with anything at all about their relationship he said Starr couldhave turned him into a witness against Lewinsky betraying her discreet silence. Such subtleties whileoriginal struck me as tendentious. The president never claimed chivalry as the real motive for hissteadfast denial nor did he dispute the essential truth of Lewinsky's account.\"\" [Branch 511]HRC and KissingerThe following could be fodder for people who want to continue to string along the notion of channeling EleanorRoosevelt.➢ There is a passage in which HRC describes an exchange she had with Kissinger at a dinner where hecomplained that if the health care bill passed he wouldn't be able to see his own doctor. She continued tosay \"\"it was interesting in fact that she had dreamed about Kissinger only a few nights before. Hisvisage turned suddenly effervescent at a banquet announcing gladly that his worries were over becausethe Clinton health care bill was dying. 'Oh no Dr. Kissinger' she replied coolly. 'Don't be sure that it'sdead. We'll keep fighting and there's always light at the end of the tunnel.' She said Kissing blanchedspeechless at her deft reminder of the Vietnam War...Now at last in Hillary's dream it registered thathis strategic designs had spewed carnage and venom for seven needless years...'That's what I dreamed'Hillary repeated lost in thought. 'You know I always get my revenge in dreams but never in real life.'[Branch 179]HRC and gay/lesbianWriting about a call with HRC from NYS Branch recalls how WJC's counsel got very \"\"exercised.\"\" WJC leftthe room. \"\"He was subdued on his return. 'You know I've had a lot more contact with gay people in my lifethan Hillary.' He sighed. Her temperament had a conservative religious core formed before homosexual issueswere even mentionable. New York politics was a tough crucible and she was unsure what heat she could take.On the other hand personal experience could speed adaptation.\"\" [Branch 551]Tension with MoynihanThere are several occasions throughout the book that Branch recalls WJC's grievances and frustration withMoynihan. For example:> When Moynihan called for the international arms embargo to be unilaterally lifted so that Bosnia couldfight for themselves Branch writes \"\"The president flinched when I mentioned [it]...'That's just afreebie for him' snapped Clinton 'and he knows it.'\"\" [p.140]> In regard to health care: \"\"Echoing comments by Hillary at dinner he [WJC] faulted Senator Moynihanfor aimless hearings conducted without a strategy or theme.\"\" [p.170]➢ Discussing Independent Counsel: \"\"She [HRC] was especially scornful of the Democrats and quoted anumber of them. Senator Moynihan for instance publicly said the Clintons were nice people and he wassure they had nothing to hide. 'Why not have an investigation?' he often asked. She said Moynihanskated blithely on the surface never produced results in Congress and could not withstand such scrutinyhimself for five minutes living in an apartment secured through his chairmanship of the PennsylvaniaAvenue Development Corporation.\"\" [Brach 182]➢ \"\"Donnybrook\"\" argument in which Moynihan said of a fundraising speech WJC gave citing a regrettedhypothetical about a controversial decision. Moynihan told the press \"\"He doesn't understand...that he'sconceding the principles.\"\" WJC confronted him about lack of context given to the statement to the pressand said that Moynihan knew what he was doing by \"\"feeding the beast of hostile presumption aboutClinton's motives.\"\" [Branch 299]HRC as World PlayerThere are several images as HRC as a player on the world stage both with WJC and on her own. Severalexamples follow:➢ Middle East: Discussing peace with King Hussein: \"\"They had retreated for lunch as two couples—theClintons with the king and his wife Queen Noor—in the family dining room... Their agenda was adelicate race between Hussein's failing health and his desire to make peace with Israel. The presidentsaid he and Hillary pounded away on symptoms of national estrangement: closed boarders waterdisputes travel barriers war grievances contested airspace sealed electrical grids and so on. Husseingave them a feast of goodwill without commitment on any point.\"\" [Branch 170]> South Asia: Regarding her trip to South Asia with CVC in 1995 \"\"Her [HRC's] schedule was far moredemanding than ceremonial pushing both conflict resolution and civic empowerment for downtroddenwomen.\"\" [Branch 236] Later Branch tells of Benazir Bhutto praising CVC and HRC. \"\"By contrast witha superficial American press which portrayed Hillary as a demure tourist of no policy significance inexotic Asia Bhutto said she had touched essential political chords with whirlwind encouragements forcitizenship groups and small-scale economic development.\"\" (The note contrasting Bhutto corresponds toa NYT article which Branch quotes in the footer saying \"\"she [HRC] played the traditional role of FirstLady as wife and mother...\"\") [Branch 246]> China Speech: Branch outlines how HRC felt the speech needed to be bigger than China and how shedepicted the \"\"harsh reality everywhere\"\" from China to Africa. He then cites WJC commenting on therave reviews of HRC's speech. [Branch 289]➢ Regarding the Russian financial system meltdown Branch writes \"\"Yeltsin seemed so removed fromurgent political tasks that both Clintons counseled him directly.\"\" [Branch 512-513]Jesse JacksonBranch writes about Jesse Jackson calling CVC after the Lewinsky story broke and having continued contactwith her throughout the period. WJC thanks him for his support of CVC. This goes into some detail about WJCsgratitude but the fact that Jackson \"\"counseled\"\" CVC has been public knowledge dating back to at least 1999.➢ \"\"But now Jesse had done something he would not forget. When the Lewinsky news broke he calledChelsea at Stanford. Jesse was the only nonfamily adult with her cell phone number. How he got it wasanother story. Jesse said he knew this was terrible for her. Nothing like it had ever happened inAmerican politics. He did not know everything involved but he wanted to remind Chelsea how muchher parents loved her. Their family needed to stick together now above all and if she needed to counselrage or pray he was always available.\"\" [Branch 497]Tension with Janet RenoThroughout the book from his nomination of her WJC is portrayed as having no opinion to having a negativeopinion of Janet Reno.> \"\"He complained about Janet Reno—made it clear in fact that he felt alienated from his own attorneygeneral. If he removed her however the pending decision on yet another special prosecutor [for 1996campaign finance] would fall to Reno's deputy Jamie Gorelick who Clinton feared may share Reno'swholesale devotion to outside control for any case in which the president himself may become atarget...If he removed both Reno and Gorelick to start fresh it would touch off a firestorm of protestlike Nixon's Saturday Night Massacre of the Justice Department officials during the Watergate scandal.That was not an option.\"\" [Branch 388-389]> Branch writes about WJC talking about Reno and Louis Freeh disregarding a letter from D'Amato andcontinuing to allow independent counsel to go after Ciseneros. The same held true for Mike Espy.Branch then outlines a meeting between WJC and Reno. Reno had made public statements about her\"\"desire to stay on the job. 'I told her I didn't like that one damn bit' the president said tersely. 'I didn'thire her to work for the New York Times and Washington Post. I hired her to work for me.'\"\" [Branch398] He continues to outline that Clinton did give Reno credit for some good achievements includingcoordination with U.S. attorneys and that he didn't blame her for the special prosecutor on Whitewaterbut that \"\"he did blame her for abdicating responsibility to supervise the investigations ever since lettingmandates multiply almost at will. She accepted criteria that were ludicrous and crassly partisan. Renohad failed to defend the presidency itself—not Clinton personally but the institution—and by extensionthe entire executive branch...He told me she had no clue what he meant. His advisers considered hermore naïve than upright and the fuzziness of the distinction seemed to save her.\"\" [Branch 399] He citesthat Clinton warned her that she should prepare herself for not staying in the job for the entire secondterm.Portrayal of Jimmy CarterThere are parallels that could be drawn between WJC/BHO and Carter/WJC both in terms of Carter's trip toNorth Korea and the mission he went on to Haiti. WJC clearly was frustrated by Carter's seeming desire to beon the front lines.North Korea:➢ \"\"On North Korea he [WJC] said Jimmy Carter had initiated his own recent trip with a call to Al Goreand Clinton had approved the volunteer mission to break through North Korea's extremeisolation... Sure enough Carter did reach North Korean dictator Kim Il-sung who proposed to allowinspection of North Korea's nuclear facilities in exchange for relief from the harsh economic sanctions.The only hitch was that Carter announced the terms on CNN before they became official addinggratuitously that he never had agreed with sanctions in the first place. News stories had the White Houseseething but Clinton made light of the spat. He said the deal was since ratified by an exchange of lettersand he did not believe Carter would criticize official policy 'if the game were still in doubt.' [Branch162]Haiti:➢ After pushing to be sent to Haiti and enlisting Colin Powell and Sam Nunn to get WJC to break withGore (who said Carter shouldn't be trusted a second time) and Christopher and approve the mission toHaiti to seek a truce with the junta Carter is portrayed as acting stubbornly and having 'clientitis'(arguing for acceptance of Haitian generals versus what was in the United States' best interest). Hedidn't want to leave and WJC told him he had to. Like after North Korea Carter again Carter went tothe press first. \"\"The three negotiators flew back to Washington late Sunday and Carter invited to stayover at the White House called CNN's Judy Woodruff after midnight to arrange an interview the nextmorning before he reported to Clinton on his mission. This conduct the president said tersely was notright...The press was full of retrospective stories about friction between him and his three prominentnegotiators...He said the current newsweeklies lapped up criticism by Carter as an embarrassment toClinton...Many of his advisers griped that Jimmy Carter thought he was still president but Clintonfound this criticism too jaundiced. Carter had spoken with restraint at their joint press conference heallowed exhibiting a keen political ear...To Clinton Carter simply felt that he had earned the right tospeak his mind as an international statesman even about a mission he had accepted for the United Statesgovernment complete with an Air Force jet. This sense of entitlement could make Carter a thorn butClinton thought his value far outweighed the political annoyance. He considered Carter a sterling ex-resident.\"\" [Branch 200-201]Dispatch of Bombers Near Iraq➢ \"\"He expected military strikes to win bipartisan assent including former presidents Ford Reagan andBush. 'Dole will support me' he said. 'Carter will probably criticize me. Carter always criticizes but hedoesn't have much positive to say.\"\" [Branch 518]GoreFor the majority of the book there is little discussion of WJC and Gore's relationship. There are few placeswhere he is briefly mentioned and a couple of scenes with some levity. The end however describes theseemingly brutally candid conversation between the two about the 2000 election and the impeachment.➢ On page 92 Branch writes \"\"No he [Clinton] did not ask Gore to take over a failed foreign policy asalleged but to improve public presentations by his troika of 'bad talkers': shy National Security AdviserTony Lake boring Secretary of State Warren Christopher and disorganized Defense Secretary LesAspin.\"\" [Branch 92]➢ In one-passage WJC talks about asking Gore to lead the independent review of Hazel O'Leary and alsohaving Gore substitute for him at an economic conference in Japan. The latter did not fare well as othernations were offended that Gore not WJC attended. Gore insisted that WJC needed to go to Japan toredeem himself and the administration for his absence. Gore pointed to a few days in January but WJC\"\"pronounced them vital to Chelsea's schoolwork. Gore blinked. So what?...Mutual exasperation spiked.`Al' Clinton told him 'I am not going to Japan and leave Chelsea by herself to take these exams.' Goreerupted. He thought Clinton had lost his bearing. They had a big fight said the president and were stillwrangling about dates for Japan.\"\" Branch states that this fight wound up being around the time WJC sawLewinsky. [Branch 316-317]➢ On page 396-397 there is a scene which shows Gore's sense of humor and Gore WJC et al working asa team to secure the Cabinet for the second term.➢ Later there is a passage about an exchange between WJC and HRC about Gore trying to hire a secondcriminal lawyer. HRC already knew he was paying the first one $30000 per month. The conversation isabout a leak of an offer from Jim Neal of TN the former Watergate prosecutor to defend Gore for free.The exchange is more on ethics of the offer and its leak to the press than about Gore.➢ On Gore's announcing his campaign. \"\"The president had called twice to congratulate Gore for hiskickoff events—once from Geneva hours later from Paris. Clinton thought the only glitches weretechnical... But Gore got all the big things right. His twofold message was perfect: distinguish himselffrom Clinton's personal flaws and tell voters exactly what he would do for them in the White House.The president said it was fine for Gore to call Clinton's affair with Monica Lewinsky 'inexcusable.'First it was true. Second it showed a necessary strength to criticized the boss. Third Gore would bebadgered to death until he did. 'Al' Clinton told him 'if you thought it would help in the campaign Iwould let you flog me at noon right on the doorstep of the Washington Post.'\"\" [Branch 553-554]Branch continues that WJC told Gore to ignore reporting that he was offended or critical of hiscampaign. \"\"On tape the president said he confided his chief strategic worry only to Gore himself and toGore's pollster Mark Penn. The vice president must project his platform—where he stood preciselyhow and where he would lead the country—because the Republicans would try to knock him offsubstance.\"\" [Branch 554]➢ WJC offered critiques of Gore's campaign throughout but it was always framed as his fear of Gore notsucceeding him. For example \"\"Clinton still thought Gore could win. Most people considered him smartexperience and motivated. He examined the pitfalls for Gore in a campaign showcasing presidentialcharacter over detailed agendas for the country. Reporters called Gore \"\"stiff\"\" but Clinton discountedthis liability. He thought Gore's droll sense of humor would wear well over time. Gore also wasperceived to be too conventional a Democrat therefore lacking independence which called for Gore toemphasize more his own passion and initiatives. Then the president said Gore could have a broodingquality about him not worrisome or off-putting in itself but potentially damaging if his serious naturefailed to give voters a lifted. Clinton isolated the word \"\"sunny.\"\" Gore needed more of it.\"\" [Branch 599]➢ He also complimented Gore's knowledge of government workings. \"\"Gore knew Washington. Believeme said the president his administration would have made many more errors in the first two years hadit not been for the vice president.\"\" He then goes on to say that WJC suggested Gore find someone whowould be a bright spot to run with perhaps Durbin or Bradley or Kerrey although he also goes intogreat detail about the virtues of Mikulski even though she would never get chosen. How much of thiswas WJC's emphasis versus Branch's focus on his home state senator is unclear. [Branch 599 618-19]➢ WJC criticized Gore for not running on the successes of the administration. \"\"They should be runningessentially for a third term said the president but they were afraid the Clinton-Gore record wouldtarnish them with Clinton's character.\"\" [Branch 623] Branch gives WJC's critique of Gore in debatethat had been heard before—that Gore lacked style and a light touch.➢ Branch has WJC recalling a conversation between WJC and Gore where \"\"Gore had bared himself in oneof their stressful consultations by insisting that he Gore was a good politician elaborating that hemeant good on the policy and also good on the politics but admitted that he did not instinctively blendthe two. Gore said he had to think about it and Clinton thought this was pretty close to the bone...Hehad the stuff to be a great president and this was the message that Clinton must convey somehowwithout seeming to brag on his own record.\"\" [Branch 623-624]➢ The big passage about Gore begins on page 641 and extends to 645. Branch notes that WJC was unsureat first about recording the details. At the outset it says \"\"For his own part Gore was not angry nor didhe blame Clinton for his defeat but he wanted to acknowledge forthrightly that some people around himdid.\"\" [Branch 642] It has WJC acknowledging that Gore's use of him was proper—he was best in theWhite House. Then he says \"\"'I think you made a mistake not to use me more in the last ten days'\"\"Clinton told Gore 'but otherwise that was not a big deal. I was much more upset about your messagenow that we're being honest.'\"\" [Branch 642] Branch recalls WJC saying Gore fought bag saying that\"\"Clinton's drag plagued every direction.\"\" Clinton then said that Gore was better at governance thanClinton and Gore would be better for the nation than Bush and that he was an \"\"unparalleled\"\" vicepresident but that he had \"\"blind spots.\"\" Branch writes that WJC kept saying their confrontation was\"\"surreal.\"\"o Gore had a \"\"fresh grievance...he wanted Clinton to know that the Buddhist temple fund-raisingscandal had been the worst experience of his life. No one had ever questioned his personalintegrity but corrosive publicity and whispers had tormented him now for four years. Gore saidhe had not been disposed to blame Clinton. However he remembered telling the president thathe found himself the only English-speaking person at one of those Asian fund-raisers. And thepresident was in charge of the party apparatus that was supposed to screen all the donations fortrouble. So he did blame Clinton in a way. The president told me he could scarcely believe theensuing tales of suspicion. Gore must still be in shock from the election or unhinged. 'I thoughthe was in Neverland' he said.\"\" [Branch 643-644]o Branch continues: \"\"The vice president asked Clinton about Monica Lewinsky. He had supportedClinton all through the impeachment publicly and privately while declaring himselfdisappointed. Yes said the president. He appreciated that. However persisted Gore Clinton didnot confide any personal feelings. He never explained exactly what happened. There was little tosay Clinton replied beyond failure and regret. He was humiliated and angry had made mistake.He had misled the American people and he was sorry. Gore closed his point with emphasis.Well he said this is the first time you have apologized to me personally. Clinton did a doubletake...Gore treated the confession as a watershed. Their colliding perspectives made both ofthem angry. Clinton exploded that Gore's reaction was phony. What was so significanthere?...Gore exploded back. He was feeling a stubborn repeat of the defensiveness and delayedhonesty that somehow cost the election. Clinton's character was at the root of it...\"\" [Branch644-45]Other➢ Maggie as Person Recommending Panetta: Unlike in My Life in Branch's book it has WJC askingMaggie to compile confidential suggestions for McLarty's replacement. \"\"Williams was shrewd discreetand efficient.\"\" [Branch 161]> HRC and Haiti Invasion: Branch asked WJC what HRC thought about his foreign policy team'ssuggestion to invade Haiti. \"\"He said the pell-mell rush to invade was crazy to her. Reacting against thepressure the lack of options and his sense of being trapped she said he was badly served by his foreignpolicy staff. He said she observed with some suspicion that the chief sponsors of the invasion—LakeBerger and Talbott—were the same people who had pushed the ill-fated appointment of Bobby RayInman as defense secretary.\"\" [Branch 189]> ITAV: ITAV co-author flap in which Sally Quinn spread rumors that HRC had not written the book.Quinn said that HRC had denied credit to the book's collaborator Barbara Feinman a friend of Quinn.HRC said Feinman had withdrawn from the project. Branch notes that the White House had draftchapters in HRC's handwriting. (Branch turned this to be about him and how it affected him as aghostwriter.) From this HRC said that Quinn and her friends launched a rumor that HRC and a femaleveterinarian of Socks' were \"\"discovered...in flagrante on a bedroom floor in the White House.\"\" [Branch342-343]> Subpoenas of CVC's Friends: Branch tells of how D'Amato as Chair of the Banking Committee hadsubpoenaed all those who might have been in the White House when HRC's Rose firm records werethere. This included \"\"some two dozen of Chelsea's sleepovers.\"\" Senator Sarbanes quashed thesubpoenas for the sleepovers. [Branch 362]➢ Vernon Jordan Extramarital Sex: In the context of Lewinsky Branch says of Vernon Jordan \"\"In ourglancing associations I had picked up from Vernon an attitude toward extramarital sex best described aslighthearted or recreational.\"\" [Branch 495]> Gore/HRC ticket: \"\"By the numbers and Clinton's gut a Gore-Hillary ticket would give Democrats theirbest chance to defeat Bush for the White House. 'Hands down' he [WJC] said tut I don't think Alwould ever do it.'\"\" [Branch 540]> WJC suggesting Rubin run for NY Senate seat: The passage comes after WJC talks about supportingHRC if she decided to run which raises a question of whether he had preferred Rubin or whether thetwo events are unconnected. \"\"When the president had urged him [Rubin] to run for and easily win theNew York Senate seat Rubin recoiled...He could not fathom why Hillary wanted to run now...\"\"[Branch 557]➢ On trip to South Asia: Branch says that WJC agreed to cancel a stop in Bangladesh because \"\"of hardintelligence that Osama bin Laden had lined the route with assassins.\"\" [Branch 594] My Life discussesthe cancelled trip but does not specify it was because of bin Laden or assassins.DI 'Gephardt is an asshole\"\" Hillary commented. The president pointing to my recorders advised gently that the tapes were on. Shewinced but shrugged with a smile. \"\"Well he is\"\" she insisted. In an awkward silence I backed up both machines to erase the firstlady's epithet.\"\" [Branch 263]\""} {"label": "FRAUD", "text": "\"the totalsum to you10% mapped out to cover any expenses that may be incuried incourse ofthe transaction 60% for me and my family. We wish to invest this fund inyourcountry this transaction is 100% risk free as we have concluded allnecessaryarrangments before contacting you.We expect your favourable response indicate your private Telephone andFax numbersfor easycomunication. Upon comfirming your readiness to assist we shall get allnecessarydocument including the certificate of Deposit made in your name as it wasmerelydeposited by my father as family valuables.Thanks For your Co-operationWe expect to here from you .Yours FaithfullyPrince DENNIS MALANGE SAVIMBI.---------------------------------------------------WWW.COM - Where The Web Begins! http://www.www.com/\""} {"label": "FRAUD", "text": "From=3A MR=2E NDIDI OKOCHA Accountant=3A Union Bank of Nigeria Idumota Branch=2C Lagos-Nigeria Email=3Ageorgebest=4037=2EcomDear Friend=2CLet me start by first introducing myself properly to you=2E I am MR=2E NDIDI OKOCHA the Accountant with the Union Bank of Nigeria Idumota Branch Lagos=2E I came to know of you in my private search for a reliable and reputable person to handle the confidential transaction=2C which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence=2E A foreigner=2CMr=2E Barry Kelly an oil Merchant=2FContractor with the Federal Government of Nigeria=2C until his death in ADC airline that crash on her way to Port-Harcourt 1996 banked with us at Union Bank Plc=2C Lagos=2C and had a closing balance as at the end of March 2000 worthUS$11=2E5M Eleven Million=2C Five Hundred Thousand United States Dollars=29 which the Bank now expects a next of kin to claim as beneficiary=2E Valuable efforts are being made by Union Bank of Nigeria to get in touch with any of the late Mr=2E Barry Kelly family or relatives but there has been no success=2E It is because of the perceived possibility of not being able to locate the late Mr=2E Barry Kelly next of kin =28he had no known wife nor children that isknown to us=29=2E The management under the influence of our Chairman and members of the Board of Directors=2C retired Major General Umaru Shelling=2C that arrangement has been made for the funds to be declared =22UNCLAIMABLE=22 and subsequently be donated In order to avert this negative development=2C I now seek your permission to have you stand as the next-of-kin to late Mr=2E Barry Kelly so that the funds You will be presented as the next of kin with all documentary proof and the funds would be released and paid into your account as the beneficiary's next-of-kin=2E All documents and proves to enable you get this fund will be carefully worked out=2E We have secured from the probate an order of mandamus All efforts to locate any of the deceased beneficiaries and proved abortive Moreso=2C i am assuring you of a 100% risk free involvement=2E Your share stays while the rest would be for me and my colleagues for investment purposes in your Country=2E I have decided that the funds be shared thus=2C after it has been transferred into your account in a matter of one week=3A 1=2E 30% of the money will go to you for acting as the beneficiary of the fund=2E 2=2E 5% will be set aside for reimbursement to both parties for any incidental expenses that may be incurred in the course of the transfer=2E3=2E 65% to us the originator of the transaction=2E kindly get to me immediately on my email=3Ageorgebest=4037=2Ecom Please furnish me with your most confidential telephone and fax No=2E and your bank coordinates so that I can use these information to apply for the release and subsequent transfer of the funds in your favour=2E Thanks for your anticipated co-operation=2E Yours faithfully=2C MR=2E NDIDI OKOCHA Accountant Union Bank of Nigeria Idumota Branch Lagos-Nigeria "} {"label": "NOT_FRAUD", "text": "I have this queued and ready on my desktop whenever you would like to see it. It's a video that is approximately 4minutes in length."} {"label": "NOT_FRAUD", "text": "Oops. When I wanted you to trip the light fantastic. I didn't mean that literally. Be careful. Do the therapy. Get well. Doyou still want us to come. Monday.Sent from my BlackBerry Wireless Handheld7"} {"label": "FRAUD", "text": " FROM=3A OFFICE OF REVD=2EFR PETER CLARK DIRECTOR=2C SPECIAL DUTIES UNITED NATIONS=2C IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND=2CWORLD BANK SPECIAL DUTIES OFFICE DAKAR=2CSENEGAL=2ETEL=3A+2214488469=2EDear Friend=2CI am Rev=2EFr=2E Peter Clark=2C a senior staff with the UN special duties office =3Bmy office monitors and controls the affairs of all banks and financial institutions=2E I have before me list of funds=2C which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts=2C unclaimed deposits or over-invoiced sum etc=2E I have the opportunity to write you based on the instructions among others i received days ago from the officer in the computer section in person of Engineer Peter Cliff=2Cto bring out part of your total pending payment with reference number =28LM-05-371=29 amounting US$10million=2E The =28Ten Million Dollars=29 is arranged in a security-proof box weighing 75kg=2E In order to get the box shipped to you=2EA lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive different kinds of untrue fax and phone messages from different people everyday=2E As I found out that you have almost met all the statutory requirements in respect of your pending payment=2E Also we found out that some of the officials of the parastatals have been extorting money from you with the pretext of helping you receive your money=2E I can assure you this will keep happening if you do not do away with those officers=2EI am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels=2EA friend of mine who is a diplomat disclosed to me that there is a security courier service company that is specialised in sending diplomatic materials and information from one country to another=2C with diplomatic immunity and consignment such as this cannot be checked by any customs anywhere in the world unlike Dhl=2C Ems=2C FedEx and Ups because=2C they will have to open the box for inspection by the customs before shipment=2E This is what we want to avoid because this box is been padded with synthetic nylon and to open it you will have to cut the pad before you will meet the button that you will press to open the dial code-lock=2E There is no way you can open the box and be able to close it again because it was padded with machine=2E I have therefore met the official of the security courier service and concluded shipping arrangement with them=2C which they will commence as soon as I have your go ahead order=2E The diplomat will bring the consignment to you=2C he has been! in this line of work for many years now =3Bso you have notting to worry about=2EI am conditionally prepared to assist you get the money=2C practically after studying the part leading to this particular stage in the payment process in connivance with your local collaborators to conceal the authentic source of the funds=2EAnd my only condition for this unusual assistance is after all arrangements we have concluded that you must donate Five Hundred Thousand United States dollars =28US$500=2C000=2E00=29 to any charity organisation I designate as soon as you receive your money=2E To this effect=2C you will send to us a promissory note for the donation along with your address where you will like the box to be delivered to by courier=2E May almighty God bless you=2C Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you=2E You are advised not inform anyone about this until you received your money=2E When you conclude this we will help to ship the final part of your money to you=2E Feel free to call! me on my private telephone number above for further discussion=2E Henceforth=2C write me on this my private email address below=2EYours Faithfully=2CRevd=2E Fr=2E Peter Clark=2EDirector=2C Special Duties=2EUNO=2FWBF=2EEMAIL=3A rev=2Efrclark=40katamail=2Ecom"} {"label": "NOT_FRAUD", "text": "Pls print."} {"label": "NOT_FRAUD", "text": "Good we will proceed.Also just talked to lippert"} {"label": "NOT_FRAUD", "text": "Yes. Its a nice photo. It could just be someone with a good camera standing on their lawn."} {"label": "NOT_FRAUD", "text": "For your reading pleasure on the way home S/P has been working on a project that I discussed with Jake a while back --aimed at figuring out where we could do better and above all create more leverage to achieve our goals. The papers areblunter than anything you would see from the bureaus -- they should not necessarily be read as policy blueprints butrather as illustrations of alternative strategies. We have made sure that the special assistants have them on the plane. Iwill also share the individual papers with the relevant assistant secretaries. We will then be happy to take the projectfurther if you approve.You will be happy to know that rain has stopped at the Expo!AM"} {"label": "FRAUD", "text": "\"Dear friendI am Brian Smith Esq my client is one of the top Managers of Midland=20Bank London Branch and his colleague in the same bank here in the=20United Kingdom have an urgentand very confidential business proposition=20for you. On June 6th 2001 a Chinese business man Mr.CHOW LIU=20deposited in his personal safety deposit vault currency valued at=20=A317500000.00 (Seventeen Million Five Hundred Thousand British Pound=20Sterling) in my client's branch. Upon expiration of the period of=20leasehold of his safety deposit vault two years ago my client sent a=20routine notification to=20his forwarding address but got no reply.Some months ago a reminder was sent and finally it was discovered he=20had passed away. On further investigation it was discovered that he=20did not leave a WILL and all attempts to trace his next of kin were=20fruitless. Further investigations revealed that Mr. CHOW LIU did not=20declare=20any next-of- kin in all his official documents in my clients' bank.=20This sum of =A317500000.00 is still in the Vault which was opened and=20the keys changed upon the expiration of the period of leaseholdby=20myclients. Consequently my proposal is that myclients will like you=20as a=20foreigner to stand in as the next of kin to Mr. CHOW LIU.=20This is simple. I will like you to provide me immediately with your=20full names and address so that by virtue of my position as an attorney=20I will prepare the necessary documents and affidavits which will put=20you in place as the next of kin. I shall do the drafting and=20notarization of the WILL and obtain the necessary documents and letter=20of probate/administration in your favor form the shipment of the funds=20through a courrier company to you. The money will be shipped by courier=20to you for us to share in the ratio of 80% for me and my clients and=2020% for you.=20I hope that is okay. There is no risk at all as all the paperwork for=20this transaction will be done by me as an attorney and the position of=20my client as the Branch Manager guarantees the successful execution of=20this transaction. If you areinterested please reply immediately via=20email:- brian_smith650@hotmail.com If on the other hand you are not=20interested please disregard this mail and I will not contact you=20again. Upon your response I shall then provide you with my phone=20number more details of the transaction and the relevant documents that=20will help you=20understand.Please observe utmost confidentiality and be restassured that this=20transaction would be most profitable for all of us.Best regardsBrian Smith (Esq).\""} {"label": "NOT_FRAUD", "text": "This draft for the 7pm call reflects HRC edits.DanDaniel Baer202-687-1403 (o)"} {"label": "NOT_FRAUD", "text": "his vote - The Hilldone"} {"label": "FRAUD", "text": ">From MS=2ERUKKYATU SULEIMAN=2EI NEED YOUR ASSISTANCEAttn =3AGood day to you=2C I hope fine=2C dear am writing this mail with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistance=2Ci have gone through your profile and will be very glad if you can render me assistance to my situation now=2E My name is Ms Rukkyatu Suleiman a 20 years=2Ca citizen of Sierra - Leone =2C Daugther of lateDr=2EMahmoud Suleiman=2EBefor the death of my father he took me to Senegal we he Deposit the sum of Five Million Six hundred thousand us Dollar =28$5=2E6million=29=2EThis money was deposited in Bank in west African=2E My aim of contacting you is to seek for your able assistance as a front in transferring this fund abroad into an account =2C then as a business developer =2C you can help me to invest wisely in areas you deem lucrative and finally obtain a residential permit for me to stay comfortable in your country of abode=2E Presently i cannot go back to my country because of the situation there and My fathers Brothers want kill me and Crime all my late father investment as a result that i am a woman that i didn't have any right in my father wealth i run away with my father document Box to Senegal in refugee camp for my security=2Ewe therefore i wish you could help me get out of here before it become worse=2EI am prepared to offer you 20% of the total funds for your able assistance and support and would send you proofs of the funds as soon as i favorably hear from you=2E True my private Email rukkyatu=5Fsule=40myway=2Ecom Finally I implore you to treat this transaction with secrecy and confidentiality for security reasons=2E I Need Your Information'sHOME ADDRESS N=3B0=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2ETELEPHONE NUMBER=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2EACCOUNT NUMBER=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2EFAX NUMBER=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2EYOUR FULL NAME=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2EThanking=2CYou in anticipation and Allah bless yourMs=2E Rukkyatu Suleiman"} {"label": "FRAUD", "text": "From=3AJames DeSouza=28Regional Director=29National Trust Security Company SarlLome-Togo=2ETel=3A00228 913 75 30=2EAttn=3ADear Friend=2C I wish this my proposal will not come to you as a surprise=2E I am James DeSouza=2C a Regional Director with NATIONAL TRUST SECURITY COMPANY S=2EA=2ER=2EL with regional office in Lome-Togo=2E We had a foreign client =28Mohamed Mohd Salaheldin=29who deposited a huge sum of amount=2C US$4=2E5million=28Four Million Five Hundred Thousand United States Dollars=29 with our Company=2E Unfortunately=2Cthis client was among the victims of EGYPTAIR FLIGHT NO=2E990 that crashed on the 31-10-1999in U=2ES=2EA=2E Confirmable from the below website=3A=28www=2Ecnn=2Ecom=2Fus=2F9911=2F02=2Fegyptair990=2Elist=2Findex=2Ehtml=29 but=2C since then we have not had any body to come for the claims as the next of kin=2E A sitaution I have monitored closely with my position in the Company=2E Now=2C having monitored this deposit and managed it over the years before his death=2C and hence nobody has showed up as the next of kin for the past two years plus=2C I have removed the file to my =22private vault=22=2E I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the funds to his account=2E This does not have any risk attached to it as all the internal documentations would be handled by me and every loop holes sealed off=2EI therefore request you to confirm your interest by a return message and I will furnish you with the full details and what to do concerning this deal=2E What you stand to gain would be discussed and it is negotiable before the deal commences=2E Believing to hear from you soonest=2E Kind regards=2CJames DeSouza=2E"} {"label": "NOT_FRAUD", "text": "I think B5"} {"label": "NOT_FRAUD", "text": "So qatar and saudi?Yes or no to bahrain?"} {"label": "FRAUD", "text": "I expect your immediate response and call and also let me have your directtelephone and mobile lines so i can call you as well.This matter demandsurgent action and i urge you to make this possible.Awaiting your response.Edward Moore Q.CPrincipal PartnerEdward Moore & AssociatesDirect Telephone:+44-7045705184"} {"label": "FRAUD", "text": "\"so . Dear Friend I Am The Manager Of Foreign Remittance And Exchange Dept= At African Development Bank (ADB). Burkina- Faso West Africa . In my depa=rtment we discover an abandoned sum of Usd$12.6m Dollars (Twelve Million S=ix Hundred Thousand Us Dollar). In an account that belongs to one of our fo=reign customer who died alongside with his entire family in a plane crash t=he year 2001 that took the whole life of the passengers on board. Since we =got information about his death the bank have been expecting his next of k=in to come over and claim his money because the bank cannot release it unle=ss someone applies for it as next of kin or relation to the deceased as ind=icating in our banking guideline but unfortunately we learnt that all his =supposed next of kin or relation that knows about the account information d=ied alongside with him at the plane crash leaving nobody behind for the cla=im.It is therefore upon this discovery that I now decided to make this busi=ness proposal to you and for the money to be release to you as the next of =kin or relation to the deceased since nobody will ever come for it we do =not want this money to go into the treasury of the bank as unclaimed bill o=r fund. The bank law and guideline here stipulates that if such money remai=ned unclaimed after six years the money will be transferred into the bank =treasury account as unclaimed fund. The request of foreigner as next of kin= in this transaction is occasioned by the fact that the customer was a fore=igner and a citizen cannot stand as next of kin to a foreigner.In subsequen=t disbursement of the money I agree that 40% of this money will be for you= in respect of the provision you made by standing in the claim as next of k=in10% will be set aside for expenses in cure during the transaction on ta=xes that will arise and 50% would be for me.As soon as the money hit into y=our account I will come over to your country for disbursement according to =the percentages indicated above. To make the claim you will first of all a=pply to the bank by sending a text of application which I will send to you =for you to fill and send to the bank. In the application you will indicate =your bank account your private fax and your private telephone number for e=asy and effective communication. Upon receipt of your reply I will send to= you by email the text of application which you will send to the bank. I wi=ll not fail to bring to your notice that this transaction is hitch free and= you do not entertain any atom of fear as all required arrangements have be=en made for the success of the transfer. You should contact me immediately =as soon as you receive this letter. Hoping to hear from you immediately. Th=anks.Usman Zongo_________________________________________________________________News entertainment and everything you care about at Live.com. Get it now!http://www.live.com/getstarted.aspx=\""} {"label": "FRAUD", "text": "\"CENTRAL BANK OF NIGERIAI want to assure you that there is light at the end of the tunnel after a=ll the disappointment and frustrations that you have gone through in the =hands of the fraudsters and impostors. The good news is that you can still receive your contract payment if you= do the right thing.Please do not allow=20anybody to deceive and defraud you again. I am the only person with the c=onstitutional power and authority to transfer your contract payment. Without my signature no beneficiary will ever receive one=20cent from CBN. All the powers to transfer any contract payment belongs to= me and to no one else.There is only one genuine CBN Governor and that is me and no other person=.. The only way I can prove myself is to transfer your funds into your acco=unt within 24hours that you have fulfilled CBN transfer condition.=20You have suffered enough in the hands of the fraudsters It is now time fo=r you to see the light and receive your contractpayment. Stop listening t=o all thestupidbaseless stories from the fraudsters as to the reasons w=hy your contract payment is being delayed. They are not telling you the truth. The plain truth is that they do not =have the power to effect your contract payment.I am responsible for withh=olding your contract payment fileso if you like paypay pay to the=20fraudsters until you are tired and frustrated of paying you will still n=ot receive one dollar until you adhere strictly to this genuine CBN trans=fer conditions.=20Contact me immediately you receive this letter through email.if you are s=erious about receiving your contract payment. I will effect your transfer= within 72hours that you have contacted me. ALSO YOU ARE ADVISE TO RECONF=IRM YOUR PHONE AND FAX NUMBER FOR EASY COMMUNICATION=20Yours sincerly Prof Charles Soludo GOVERNOR OF=20TEL:+2348067181982CENTRAL BANK OF NIGERIA\""} {"label": "NOT_FRAUD", "text": "\"Cc: Berger Samuel R.HRC: I wasn't satisfied by my answer to your question about how to gain leverage over thePakistanis to move them to more aggressively pursue AQ. I've thought about it some more andwhile I have no silver bullet here are some further thoughts.-- My impression is that the Pakistanis have been more cooperative lately in assisting us target someAQ in Pakistan and that where they hold back it is less a function of affinity toward AQ and moreabout with whom AQ is imbedded..-- In particular they seem to be more reluctant to target AQ where it is nestled with groups they wantto cultivate in the event we \"\"leave\"\" Afghanistan and they need influence there. They have seen thatbefore and will hedge their bets.-- So the first point is that we have to address the reason why they are holding back. If we candisabuse them of the perception that we are leaving Afghanistan it will be easier to get the Pakistanisto go after AQ in sanctuaries provided by groups which would be part of a future Afghanistandominated by the Taliban.-- Second I believe that coercive measures are more likely to be effective if they are targeted againstmilitary leaders who give support to AQ and its allies. Assuming we have adequate intelligence wecan go after bank accounts travel and other reachable assets of individual Pakistani officers raisingthe stakes for those supporting the militants without creating an inordinate backlash . Bluntermeasures of coercion like conditioning our assistance are more likely to be counterproductive. Giventhe level of distrust for us among the Pakistani people they would see this as another sharp swing ofthe U.S. pendulum which would harden their attitudes and make greater cooperation very difficult forthe Pakistani people to accept.-- There may be greater leverage in giving the Pakistanis incentives to be more aggressive. Ofcourse the military's calculation is most important. I'm not sure what is on their shopping list thesedays but we would need to balance what would move the needle on AQ against undercutting oureffort to get them to shift their strategic focus away from India. . At the same time we can be asforward leaning as possible in support of their counterinsurgency capabilities (equipment trainingwhatever material intelligence and other assistance we can give them if they move into Wazeristan --including relief for displaced persons). If they finally take that step we can do all that is possible todemonstrate that our arrows are aligned with theirs..-- On the civilian side their desire for greater control over how Kerry-Lugar money can be used canbe played to our strategic advantage. If we give them a greater sense that they are directing the useof these funds -- without greatly undercutting their effectiveness -- it strengthens our position to pressthem on AQ.-- Finally there is the defining relationship with India. Are there measures that the Indians could takethat would reduce Pakistani anxieties about the Indian front and thus better enable them to focus onthreats to the East including both AQ and anti-Indian militant groups like LET? Are there confidencebuilding measures such as information sharing on troop movements that would both reduceuncertainty and support a Pakistani public narrative for a shift in emphasis from India to the militancy?To the extent India seeks to have Pakistan move more vigorously against the militants they couldsee such steps as advancing their interests. This is tricky territory but may be worth pursuing.Sandy\""} {"label": "NOT_FRAUD", "text": "\"US Congress warns Cameron over danger of failedUlster police dealYes vote on Hillsborough agreement would see policing and criminal justice powers devolved to Belfast nextmonthDavid Cameron has been given a stark warning from Washington that dissident terrorists will be \"\"emboldened\"\"to intensify their attacks in Northern Ireland and millions of dollars of US investment will be threatened if hefails to persuade the Tories' Ulster Unionist partners to endorse the final stage of the peace process.In a sign of deep unease in Washington at the Tories' electoral pact with the UUP a bipartisan group of USCongress members have demanded Cameron must \"\"aggressively\"\" encourage his partners to endorse the deal ina vote in the Northern Ireland assembly on Tuesday.\"\"At this defining moment in the peace process it is crucial that all the political parties speak with one voiceabout their shared future\"\" the members of Congress wrote in a private letter to Cameron.Without a unanimous vote they said the province's elected officials would be sending the wrong message tothe people they represent and to the world.\"\"Dissidents are trying to destabilise the political institutions and turn the clock back ... These dissidents willcontinue to be emboldened if they sense there is no political unanimity on the way forward ... The challenge ofbringing good jobs to Northern Ireland will be made more difficult if potential investors do not believe there ispolitical stability.\"\"The letter by congressional leaders of the 41 million-strong Irish-American community has been passed to theGuardian before the crucial vote on last month's Hillsborough agreement between Sinn Fein and the DemocraticUnionists.A yes vote would see policing and criminal justice powers devolved to Belfast next month in what the Britishgovernment has dubbed the final piece in the jigsaw of the 1998 Good Friday agreement.The congressmen and women whose views reflect the private misgivings of the US secretary of state HillaryClinton wrote to Cameron after learning that his electoral partners in Northern Ireland were voicing doubtsabout endorsing the deal. Clinton is said to be alarmed that Cameron has either failed or not bothered to warnthe UUP of the dangers of obstructing the deal.A Tory source said: \"\"David Cameron has consistently made clear that we support the devolution of policing andcriminal justice powers ... We welcomed the agreement between the DUP and Sinn Fein. The final details arefor the parties in the executive working as a four-party coalition to decide. We hope that between now andTuesday any outstanding issues can be solved.\"\"The Hillsborough agreement was brokered last month under a system endorsed by the UUP when it was thelargest party in Northern Ireland. This says that any change must have the consent of 50% of both the nationalistand Unionist communities and 50% of the assembly.Sir Reg Empey the UUP leader who was one of the architects of the Good Friday agreement will meet hisparty's executive tomorrow night to decide how to vote.The deal could still be passed tomorrow without the support of the UUP because the DUP's 36 assemblymembers account for more than 50% of the unionist bloc. But there are fears in Washington that a no vote fromthe UUP seen as a moribund force until Cameron breathed new life into it would destabilise many members ofthe DUP and undermine support for the devolution of policing and criminal justice powers.\""} {"label": "NOT_FRAUD", "text": "The Lithuanian FM just told me the Community of Democracies is July 9-11 in Cracow Poland. I have to go since Ipromised the Polish FM but had hoped they would schedule July 2-4. Can you check w EUR and DRL to see if dates canbe moved? If not I can only go for the 9th since Let's see if there isany give. I would also go to other places first during that week in Europe including Warsaw for a bilateral meeting.Also am I doing a video to congratulate Lithuania on the 20th anniversary of their Independence on March 11?"} {"label": "NOT_FRAUD", "text": "Fyi"} {"label": "NOT_FRAUD", "text": "pverveeTuesday November 9 2010 7:23 PMWelcome back!Your trip looked very prodcutive from here and thanks for embracing the women's initiatives in AU and NZ. Theirgovernments were thrilled and the press was excellent. Lots of good work ahead.The video for the women presidents was gratefully received. I sat with LithuaniaSlovakia and Liberia at dinner and they all mentioned it.You were lucky to miss election day."} {"label": "FRAUD", "text": "\"MR. KALADA HARTORIENT BANK (NIG.) LTD.IDUMOTA BRANCH LAGOS. - NIGERIA.Dear SirI am Mr Kalada Hart Bank Manager of Orient Bank of NigeriaLagos Branch. I have an urgent and very confidential business proposition for you.On September 6 1997 a Canadian Oil consultant/contractor with the Nigerian National Petroleum Corporation Mr. Jerry Sheldon made a numbered time (Fixed) Deposit for twelve calendar months valued at US$25000000.00 (Twenty- five Million Dollars) in my branch. Upon maturity I sent a routine notification to his forwarding address but got no reply. After a month we sent a reminder and finally we discovered from his contract employers the Nigerian National Petroleum Corporation that Mr. Jerry Sheldon died from an automobile accident. On further investigation I found out that he died without making a WILL and all attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that Mr. Jerry Sheldon did not declare any kin or relations in all his official documents including his Bank Deposit paperwork in my Bank. This sum of US$25000000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one has ever come forward to claim it. According to Nigerian Law at the expiration of 5 (five) years the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund.Consequently my proposal is that I will like you to stand in as the next of kin to Mr. Jerry Sheldon so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the service of two Attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiaryext of kin. The money will be paid into your account for us to share in the ratio of 70% for me and 30% for you.There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guaranttees the successful execution of this transaction. If you are interested please reply immediately via the private email address below. Upon your response I shall then provide you with more details and relevant documents that will help you understand the transaction.Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.Awaiting your urgent reply via my email.Thanks and regards.Mr.Kalada Hart\""} {"label": "NOT_FRAUD", "text": "\"sbwhoeopSaturday January 9 2010 9:42 AMH: Succinct summary on NI situation at this moment. Details to follow later. SidJanuary 92010The First Lady her young lover and a scandalthat could hand power to Sinn FeinDavid McKittrick reports on the far-reaching consequences ofIris Robinson's infidelityThe mesmerising saga of the toyboy the Northern Ireland First Minister and his straying wife threatened to engulfBelfast's frail political settlement last night.Following a day closeted with advisers Peter Robinson head of the Northern Ireland government broke his silence toinsist defiantly that he would not step down after a day of turmoil. His move is unlikely to stem the clamour for an inquiryinto an affair which has fused the political and the sexual. First indications are that members of his party the DemocraticUnionists (DUP) are reacting to the disclosures with strong disapproval. The party is highly religious and lays heavyemphasis on Christian family values. It is also currently highly nervous that the revelations could cost it seats in thecoming Westminster election. If the DUP were to fracture as a result of the scandal it could lead the way to Sinn Feinbecoming the largest party in the Northern Ireland Assembly - allowing it to nominate its own first minister and putting thepeace process in jeopardy.Disclosures in a BBC television programme on the activities of his wife Iris who has exited from public life led to a day-long flurry of political calls for inquiries into the Robinson family.Mr Robinson stands accused of failing to notify the authorities that his wife had been involved in financial transactionswithout declaring an interest. She helped a 19-year-old \"\"toyboy\"\" lover to set up a business.Mr Robinson said he had asked for the appointment of a senior counsel \"\"to ask me any questions he or she wishes toask and to give an opinion as to what I should have disclosed or whether I have breached an obligation\"\".Insisting he had done nothing wrong Mr Robinson accused the BBC of broadcasting \"\"smears and innuendo\"\". Saying thathe did not rule out a defamation action he declared: \"\"I am being tried in the court of public opinion.\"\"Sinn Fein's Martin McGuinness who is Deputy First Minister said he was shocked at the BBC revelations and is seekingtalks with both Mr Robinson and Gordon Brown. Mr McGuinness was publicly sympathetic when news of the scandalbroke but his veering towards a tougher line is taken as indicating a calculation that Mr Robinson may not survive thestorm.Mr Robinson who has been First Minister for 18 months is regarded as a pivotal figure in the peace process since hewas prepared to follow the Rev Ian Paisley into government with Sinn Fein.But the state of the political settlement has appeared increasingly rocky as Mr Robinson has resisted pressure fromalmost all points of the political compass to complete devolution by accepting a transfer of responsibility for policing fromLondon to Belfast.His reluctance to move on the policing issue was attributed to nervousness about challenges from hardline opponents inthe Westminster general election. Now opponents are speculating that it might instead have at least partly been due to thefamily scandal which has just become public but which he knew of for months.In recent days Mrs Robinson dramatically announced that she was leaving politics. She is currently Westminster MP foreast Belfast a councillor and a member of the Belfast Assembly. Yesterday there were calls for her to depart immediatelyand stop drawing her salaries.These reflected the fact that while her husband might have a faint chance of political survival her behaviour is regardedas inexcusable.She had been a friend of Kirk McCambley's father Billy. Before he died he asked Mrs Robinson to look after his son. TheBBC programme Spotlight revealed that her relationship with Kirk had developed into a sexual one. It said shesuggested to him that he go into a business venture which was partly organised by Castlereagh council where she is analderman.She is said to have obtained £50000 from two property developers to be used to set up the business. She is also said tohave helped approve the McCambley proposal without declaring a financial interest. The council said yesterday it wasinvestigating.The young man was interviewed for the programme. So too was Mrs Robinson's one-time political adviser Selwyn Blacka former Methodist minister who gave the BBC access to 150 text messages allegedly sent to him by Mrs Robinson.Among those calling for a public inquiry yesterday were Jim Allister of Traditional Unionist Voice a hardline critic of MrRobinson. He said the issues in the programme must be addressed \"\"with utter transparency and candour\"\".Ulster Unionist leader Sir Reg Empey called for Mrs Robinson's immediate resignation saying: \"\"It is clear that IrisRobinson's continuing position as an MP Assembly member and councillor is utterly untenable. She should resign all herpositions with immediate effect.\"\"He added: \"\"It is also unfortunately the case that the office of the First Minister is embroiled in these matters. My party willstudy the events outlined by the BBC and the very serious allegations that have been made with regards to the conduct ofthe First Minister. Inevitably the appropriate authorities will be required to investigate the allegations made against theFirst Minister.\"\"* Northern Ireland Secretary Shaun Woodward refused to speculate about Mr Robinson's future.But he said: \"\"It is a responsibility on everyone in the Assembly to understand that the consequences of allowing thepolitical process to slide would undoubtedly have an impact on the broader canvas.\"\"And that if anybody were to be selfish enough to think this is a moment when that can be allowed to be put in the deepfreeze even some may wish to unpick they would be extremely irresponsible foolish and would be playing very verydangerous games.\"\"Speaking to BBC Radio 4's Today programme Mr Woodward said that the First Minister had to be allowed the opportunityto clear his name.But he went on: \"\"I'm very conscious of the fact that while all that is happening he is First Minister and the business ofdevolution the business of the Executive must go on.\"\"I hope he will be able to resume the responsibilities as First Minister to ensure that the work of the Executive continuesand that includes the talks on policing and justice devolution.\"\" PA\""} {"label": "NOT_FRAUD", "text": "Abedin Huma Saturday August 01 2009 3:35 PMH; Oscar FloresIn case u call Iavrov. Oscar can u print?Points for call:1"} {"label": "NOT_FRAUD", "text": "8:55 am DEPART Private Residence *En route Dirksen Senate Office Building9:00 am CONFERENCE CALL w/HEARING PREP TEAM9:15 am En route to the Dirksen Building9:15 am ARRIVE Dirksen Senate Office Building9:30 am TESTIMONY BEFORE SENATE APPROPRIATIONS12:00 pm SUBCOMMITTEE ON STATE/FOREIGN OPERATIONS192 Dirksen Senate Office Building12:05 pm DEPART Dirksen Senate Office Building *En route State Department12:20 pm ARRIVE State Department12:20 pm OFFICE TIME1:00 pm Secretary's Office1:05 pm DEPART State Department *En route Hart Senate Office Building1:20 pm ARRIVE Hart Senate Office Building1:30 pm TESTIMONY BEFORE SENATE FOREIGN RELATIONS COMMITTEE5:00 pm 216 Hart Senate Office Building5:05 pm DEPART Hart Senate Office Building *En route State Department5:20 pm ARRIVE State Department5:30 pm OFFICE TIME6:00 pm Secretary's Office6:00 pm DEPART State Department *En route Private Residence6:10 pm ARRIVE Private Residence###13"} {"label": "NOT_FRAUD", "text": "FYI - will get Rob to write him a note unless you already did one for his own graduation."} {"label": "FRAUD", "text": "Lawrence (Arkansas) FLOOD STATEMENT NATIONAL WEATHER SERVICE LITTLE ROCKAR 920 AM CDT SUN MAY 06 2007 .NORTHWEST WINDS 5 TO 10 MPH INCREASING TO 10 TO 15 MPH BY LATE MORNING.LIGHT WEST WINDS 5 TO 10 MPH THROUGH 10 AM.MOSTLY CLOUDY SKIES WITH ISOLATED SNOW SHOWERS AND AREAS OF FOG.THE NATIONAL WEATHER SERVICE IN TALLAHASSEE HAS ISSUED THE FIRE WEATHERWATCH DUE TO A COMBINATION OF RELATIVE HUMIDITY BELOW 30 PERCENT. 0 FEETBY WEDNESDAY EVENING. GUSTS TO 35 MPH IN EXPOSED AREAS.VENTURA AND LOS ANGELES COUNTIES AND THE COASTAL VALLEYS OF VENTURA ANDLOS ANGELES COUNTIES FROM EARLY SUNDAY MORNING UNTIL MONDAY EVENING.MOSTLY CLOUDY SKIES ACROSS THE AREA WILL CONTINUE THROUGH THE MORNING.MOSTLY CLOUDY SKIES ACROSS THE AREA WILL CONTINUE THROUGH THE MORNING.SOUTHEAST WIND 20 TO 30 MPH. AREAS OF NORTH TO NORTHEAST WINDS 25 TO 35MPH WITH LOCAL GUSTS OVER 50 MPH ARE EXPECTED THIS MORNING. STRONG ANDGUSTY NORTH TO NORTHEAST WINDS WILL AFFECT THE MOUNTAINS OF VENTURA ANDLOS ANGELES COUNTIES AS WELL AS THE SANTA CLARITA VALLEY AND THE SANTAMONICA MOUNTAINS THIS MORNING."} {"label": "NOT_FRAUD", "text": "Kerry is sleeping"} {"label": "NOT_FRAUD", "text": "Pls print for me."} {"label": "NOT_FRAUD", "text": "That is correct. We are set on 6.Isabelle coming at 7:30 to whitehaven."} {"label": "NOT_FRAUD", "text": "Harold--I spoke w Sec. Gates and Gen. Jones about DOD invoking the SOFA for Col. RomanoThanks for your help on this---Hillary"} {"label": "FRAUD", "text": "\"
FROM THE DESK OF gef abey BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
Cote d'Ivoire.


I am the manager of bill and exchange at the foreign remittance department
of AFRICAN DEVELOPMENT BANK Cote d'Ivoire I got your contact address
through internet net work search when searching for a good and reliable
person that will assist me in this transaction.

In my department we discovered an abandoned sum of 950.000  Dollars (us dollars) in an
account that belongs to one of our foreign customer who died on 25th JULY
2000 IN SUPER SONIC CONCORDE plane crash AT CHARLES DE GAULLE AIRPORT IN PARIS FRANCE along with his entire family.

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 decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and i 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 seven year the money will be transfered into the Bank
treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreigner and a Burkinabe cannot stand as
next of kin to a foreigner.

I agree that 30% of this money will be for you as foreign partner in
respect to the provision of a foreign account and 70% would be for ME;

Therefore to enable the immediate transfer 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 mail   through my adres
Your's faithfully
gef abey
The best gets better. See why everyone is raving about the All-new Yahoo! Mail.

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Now you can have a huge leap forward in email: get the new Yahoo! Mail. --0-971910646-1153755275=:39849--\""} {"label": "FRAUD", "text": "\"Dear friendI am Mrs.kate koroma wife to the late john koroma fromSierra Leon. I am writing you in absolute confidence prmarily to seekyour assistance to transfer our cash of($12000.000.00) now in the custodyof a private Security trust firm in Europe.the money is in trunk boxesdeposited and declared as Precious stones by mylate Husband as a matter of fact the company does not know the content asmoney although my husband made them to under stand that the boxes belongsto his foreign partner.Source of the money:My late Husband john koroma a native of Mende District in the Northernprovince of Sierra Leone was the General Manager of Sierra Leone Miningco-operation (S.L.M.C.) Freetown . According to my Husband this money wasthe income accrued from Mining Co-operation's over draft and minor sales.Before the peak of the civil war between the rebels forces and the combinedforces of ECOMOG peace keeping operation that almost destroyed my countryfollowing the forceful removal from power of the civilian elected PresidentAhmed Tejan Kabbah by the rebels. My Husband had already made arrangementforI and my two children to be evacuate to Ivory coast with the CERTIFICATE OFDEPOSIT he made with a security firm in Europe through the aid of U.Nevacuation team.During the war in my country and following the indiscriminate looting ofPublic and Government properties by the rebel forces the Sierra Leonemining coop. Was one of the target looted and it was destroyed. My husbandincluding other top Government functionaries were attacked and killed by therebels in November 2000 because of his relationship with the civilianGovernment of Ahmed Tejan Kabbah.As a result of my husbands's death and with the information we got thatthe rebels are out for us the burden became too much for me to handlecoupled with the ill health of my daugther she died in the process as icould not afford her a decent medical care.Our only hope now is in you andthe boxes deposited in the Security Firm To this effect I humbly solicityour assistance in the followings ways.1. to assist me claim this boxes from the security Firm as our beneficiary2. to transfer this money (USD$12M) in your name to your country3. to make a good arrangement for a joint business investment on our behalfin your countryand you our Adviser/ Manager For your assistance I have agreed with myonly surviving son that 20% of the total amount will be for your effort andanother 10 % to cover all the expenses that may incur during the businesstransaction and also 10% for any charity of choice the reasonI am doing this is that i never new that people are passing through suchhardship like this until i find myself in the same contion. Last I urge youto keep this transaction strictly confidential as no one knows our whereabout.Please as you show your willingness Forward to us your full name addressand Tel/ Fax numbers to me via my private email address as indicatedbellow this is for security reasons as i will only be accessing my privateemail earnestly awaiting your response.Thanks.May God bless you as you assist us.MRS KATE KOROMAmrskatekoroma@netscape.net\""} {"label": "FRAUD", "text": "\"HelloMy name is Sgt.Daniel Smith; I am a Briton and a member of the coalition force in IraqI am serving in the military of the 1st Armored Division insurgents attacks us daily. I managed to move money belonging to Saddam Hussein's family worth US$2 000000.00.The money is in a box and is currently in the custody of a finance/ security firm where I deposited it for safe-keeping purpose till I find a reliable person that will make claim of it on my behalf as my partner because due to my current engagement in the Army my country�s government will take the money if found on meI will take 70% and you will take 30%. No strings attached.Kindly send me an e-mail signifying your interest including your contact details.RespectfullySgt. Daniel Smith\""} {"label": "NOT_FRAUD", "text": "Pls be sure I say something about women in my remarks as a set up to Karzai's comments about opportunities forwomen."} {"label": "FRAUD", "text": "\"Director of Integrated Finance Bank of Scotland.9th floor1 Marsden streetManchester M2 1HW.North of England UK.For your kind attention Transfer of fund/Investment cum joint venture I discovered a dormant account in my office as the Director of Integrated Finance. It will be in my interest to transfer this fund worth 15000000 million pounds in an account offshore. If you can be a collaborator to this please indicate interest immediately for us to proceed. Urgently i want you to get back to me to further explain all procedures required to move forward with this transaction. I also will bring to your notice that the owner of this dormant account was Late Engineer John Hughes a foreigner who died in 1995. Since my inception into office in 2001 nobody has operated on this account and nobody knows about it or anything concerning it neither does his company a petrol chemical service company here.I will want you to be a beneficiary to this account as the next of kin bearing in mind that you are a foreigner with all necessary documents in place as proof.Do respond as soon as possible for details and directions to my new; gillespie_mike@myway.comRegards and respect Mike Gillespie.Director of Integrated Finance Bank of Scotland.\""} {"label": "NOT_FRAUD", "text": "Faxed to house."} {"label": "FRAUD", "text": "\"risk at all the paperwork for this transaction willbe done by the Attorney and my position as theAccountant guarantees the successful executionof ths transaction.If you are interested please reply immediatelyupon your responsei shall provide you with moredetails and relevant documents that will help youunderstand the transaction. Please observe utmostconfidentiality and be rest assured that thistransaction would be most profitable for both of usbecause i shall require your assistance to invest myshare in your country. Please if this proposalsatisfies you upon the reciept of this mailmessage send to me the following to enable me startthe process of the fund into your bank account:You shall read more about the crash on visitingthis:http://www.cnn.com/WORLD/9708/06/guam.passenger.list1. Your full Name and address2. The name of your Bank where you want the fund tobe transfered into Account beneficiary3. Your private Telephone and fax numbersAwaiting your urgent ReplyPlease reply to this alternative E-mail:kester_jones@yahoo.co.uk Regardskester jonesAn Accountant ( Unity Trust Bank Plc)- Jones kester\""} {"label": "NOT_FRAUD", "text": "did kidlet duty all weekend - will call you when you landOn Sun Aug 15 2010 at 6:10 PM H wrote:I'm on the way to the 8pm shuttle. Free until then and after thru ops on my bb or at home."} {"label": "NOT_FRAUD", "text": "Madame Secretary -Forgive the email but I just wanted to thank you and President Clinton for so graciously opening your home and invitingme to join in celebrating It was a truly wonderful evening. B6Safe travels!-Rob"} {"label": "NOT_FRAUD", "text": "Fyi below - did not come up at the briefing."} {"label": "NOT_FRAUD", "text": "I assume he's avoiding the call. I hope Ellen is going anyway and that she will chase Antonov to Moscow if necessary.What more can we do?"} {"label": "NOT_FRAUD", "text": "U may have talked to him cause he called direct too. But jones left message on my cell about an hour ago.23"} {"label": "NOT_FRAUD", "text": "14.0"} {"label": "NOT_FRAUD", "text": "I am currently out of the office on official travel and will be checking e-mail periodically. If you need immediateassistance please call 202-647-9572."} {"label": "FRAUD", "text": "\" This mail may come to you as a surprise but I plead with you to Patiently read through it. I am Tony N. Smith a solicitor at law and the personal attorney to a national of your country who was an Oil consultant/contractor with the South African Mining Corporation (Name deliberately with held for now) before his death he made a numbered time (Fixed)Deposit for Twelve Calendar months valued at US$16500000.00 (Sixteen Million Five Hundred Thousand Dollars) in a Reputable Bank in Johannesburg Gauteng Province in the Republic of South Africa. On October 9 2005 My client his wife and their two children were involved in a car accident along Pretoria to Johannesburg highWay South Africa. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of my client extended relatives which has also proved unsuccessful. After these several unsuccessful attempts to locate any member of his family hence I contacted you. I am contacting you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit were lodged. Particularly The investigation Department of the bank where the deceased had an account valued US$16500000.00 (Sixteen Million Five Hundred Thousand Dollars). Have issued me a notice to provide the next of kin or have the account confiscated after end of this financial year. Since I have been unsuccessful in locating the relatives for over a year now I seek your consent to present you as the next of kin of the deceased since you have the same citizenship with him so that the proceeds of this account valued at $16.5 million dollars can be paid to you and then you and me can share the money.60% to me and 30% to you while 10% is for expenses. I have all necessary Information that can be used to back up any claim we may make. This money (US$16500000.00) is still lying in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. And according to Laws of Republic of South Africa at the expiration of 3 (three) Years the money will revert to the ownership of The South African Government if nobody applies to claim the fund. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. There is no risk at all as I will do all the paperwork for this transaction and my position as personal accredited attorney officer to the deceased guarantees the successful execution of this transaction. If you are interested in giving the required assistance kindly contact me immediately and provide me with your private telephone and fax number for easy access to communications. I am looking forward to a favorable reply from you soon. Feel free to ask any question in this regard. Yours Faithfully TONY N SMITH\""} {"label": "NOT_FRAUD", "text": "FYI"} {"label": "FRAUD", "text": "\"Dear FriendIn my quest to discover and properly scrutinize record of digits in my =office as an experienced banker. I got this to tell you I discovered a =DORMANT ACCOUNT worth (US$26000000.00) Twenty Six Million U.S. Dollars in =our bank.Anyway I am Dr. Ateeq Rahman KHAN the Auditor and Computing Manager of =UNITED TRUST INTERNATIONAL Bank (UTIB) Dubai-UNITED ARAB EMIRATES. There =exist an account opened in this bank in 1998 and since 1999 nobody has =operated this account. I discovered from records that Mr. Jean-Marie LEVEQUE =a foreigner and the manager of the Petrol Chemical Service and also Chemical =Engineer by profession owns this account. Moreso this money will be forfeited if not claimed and only a foreigner can =effect claim this money. Secondly no local bank here will be allowed to have =this money so it can only be claimed with foreign account owing to the fact =that the former owner was a foreigner too and the money is in US dollars. So =let this not be a surprise I am contacting you on trust and because you are =a foreigner as well. In fact I want us to claim this money into a foreign account or any account =of your choice. When the transfer is approved and payment schedule is =allotted overseas through the offshore paying delegate for final clearance =and signing of the payment release form by the beneficiary; I would want us =to see at the overseas payment clearance office or during the signing of the =Original Binding Agreement which binds us together and will also enables us receive this money into =foreign account. This transaction will be 100% risk free and in accordance =with the lay down rules guiding the transactions in the banking industry. The bank is ready to approve the payment of this money to any foreigner who =has the correct information to this account which I will give to you. When I =am sure of your capability to handle such money in strict confidence and =trust according to the instructions and advise for our mutual benefit. Because I =wouldn't want to make mistakes. So your assurance and trust is very important =here. I shall destroy immediately documents concerning this transaction after =we must have received this money thereby leaving no trace. With my position in the bank there will be no hindrance in legal approvals =and onward transfer of this money to your account with appropriate clearance =from foreign payment department with assurance that this money will be =intact pending my arrival abroad to take my share. Conclusively you will be given 25% of the total amount 70% will be for me =while 5% will be for expenses both parties must have incurred during the =process of this transaction. I look forward to your swift response. Best regardsDR. ATEEQ RAHMAN KHAN --0692b0b3-d11c-4346-85f6-32cc3b039f58--\""} {"label": "FRAUD", "text": "\"(ONE HUNDRED AND TWENTY SIX MILLION DOLLAR)I am Dr Silver timi.the Auditor General of prime banks here South Africa during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again.After going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will beforfeited for nothing.Though this medium (Internet) has been greatly abused I choose to reach you through it because it still remains the fastest medium of communication. However this correspondence is unofficial and private and it should be treated as such.The owner of this account is Mr. Howard Sweeney a foreigner a miner and an industrialist.He made millions of dollars before he died misteriously .Since 1993 no other person knows about this account or any thing concerning it. My investigation proved to me that the account has no other beneficiary and that Mr. Howard Sweeney until his death was the manager Sweeney Coy.(pty). SA. We will start the first transfer with six million dollars [$6000000.00] upon successful transaction without any disappoint from your side we shall re-apply for the payment of the remaining amount to your account.The amount involved is (USD 26M) Twenty six million United States Dollars only. I want to first transfer $6000.000 [Six million United States Dollar] from this money into a safe foreigners account abroad before the rest but I don't know any foreigner.I am revealing this to you with believein God that you will never let me down in this business. Also send your private telephone number and fax number including the full details of the account to be used for the deposit.I need your strong assurance that you will never let me down in this business proposition. With my influence and the position of a bank official whom is working in our favour we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing.The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.At the conclusion of this business you will be given 35% of the total amount 60% will be for me while 5% will be for expenses both parties might have incurred during the process of transferring.I look forward to your earliest response.Best RegardsDr Silver Timi._________________________________________________________________Looking for that special gift? Find it with MSN Search! http://search.msn.co.za\""} {"label": "NOT_FRAUD", "text": "Pis put him on my call list and call to ask how late tonight or early tomorrow I can call him."} {"label": "NOT_FRAUD", "text": "94"} {"label": "NOT_FRAUD", "text": "Were you able to correct the record on our travel?"} {"label": "NOT_FRAUD", "text": "\"Romney has an op-ed in today's Wall Street Journal playing off Stevens' murder to say Obama has put\"\"security at risk\"\" etc.According to Politico yesterday there was an internal argument within the Romney campaign overLibya. Obviously the neocons and the Rove oriented faction (Ed Gillespie Rove's surrogate is now aRomney campaign adviser) beat Stuart Stevens.Romney is careening from tactic to tactic hoping something will catch.I wouldn't be surprised to see Romney raise the specter of the Muslim Brotherhood in charge of Egypt& Libya as a bogeyman. I have heard him do this within the last week.----\""} {"label": "NOT_FRAUD", "text": "I will call later."} {"label": "NOT_FRAUD", "text": "Will do."} {"label": "FRAUD", "text": "\"Greetings=20My name is Rabi Al salih wife of MAHAMMED MAHDI AL SALIHthe former=20Iraqi minister for Interior Affairs. I got your email address through=20the internet while searching for a reliable person to help me and I=20believe you can be able to help me and my family.=20My husband was captured on 23 April 2003 by the US forces. My husband=20is presently in jail and facing trial on charges of terrorism=20corruption embezzlement and the mysterious charge of plunder which=20might lead to death sentence. During my husband's regime as Minister=20for Interior I realized some reasonable amount of money from various=20deals that I successfully executed. I have plans to invest this money=20for my children's future on real estate and industrial production. My=20husband is not aware of this because I wish to do it secretly for=20now.=20Before the US invaded our nation I secretly siphoned the sum of=20$12000000 million USD out of Iraq and deposited the money with a=20security firm that transports valuable goods and consignments through=20diplomatic means. I also declared that the consignment was solid gold=20belonging to my foreign business partner. I am contacting you because=20I want you to go to the security company and claim the money on my=20behalf since I have declared that the consignment belong to my=20foreign business partner. You shall also be required to assist me in=20investment in your country.=20I trust you as a reliable person who will not sit on this money when=20you claim it rather assist me properly I expect you to declare what=20percentage of the total money you will take for your assistance. when=20I receive your positve response I will give you all the necessary=20informations to enable you proceed to the security company and claim=20the money. I shall also let you know where the security company is=20and the consignment pin code to claim the consignment which is very=20important. I assure you 100% safety and success once you follow my=20instructions.For now let all our communication be by e-mail because my line are=20tight now connected to the US Forces Telecomunication Network=20services. Please also send me your telephone and fax number. I will=20give more details when I receive your reply.Yours SincerelyRabi.\""} {"label": "FRAUD", "text": "DR=2ETUNJI OWOGulf Bank Ltd=2CLagos=2CNigeria=2CPrivate Tel=3A234-80-2354-6330=2EE-Mail=3A tunji=5Fowo=40zwallet=2EcomDear Friend=2CI am DR=2ETUNJI OWO=2EThe Manager Gulf Bank=2C Lagos=2C Nigeria=2EI have urgent and-ery confidential business proposition for you=2EOn April 6=2C 1996=2C a Foreign Oil consultant=2Fcontractor with theNigerian National Petroleum Corporation=2C Mr=2Ejames smith madea numbered time =28Fixed=29 Deposit for some months=2C valued atS$22=2C500=2C000=2E00 =28Twenty Two Million Five hundred Thousand Dollarsonly=29in my branch=2E Upon maturity=2CI sent a routine notification to hisforwarding address but got no reply=2E After a month=2Cwe sent a reminderand finally we discovered from his contract employers=2Cthe NigerianNational Petroleum Corporation that Mr=2E james smith on 1 February 1997died in a plane crash on air senegal on aircraft Name Hawker Siddeley HS-748=2EThis crash happened in Tambacoumba=2C Senegal=2C Africa and theregistrationnumber of the aircraft is 6AV-AEO=2C and since his untimely death thefunds has been dormant in his account with my Bank without any claim of thefund On further investigation=2C I found out that he died without making aWILL=2C and allattempts to trace his next of kin was fruitless=2EI therefore made further investigation and discovered that Mr=2E james smith did not declare any kin or relations in all his official documents=2Cincluding his BankDeposit paperwork in my Bank=2EThis sum of US$22=2C500=2C000=2E00 has carefully been moved out of my bankto a security company for safe-keeping=2ENo one will ever come forward toclaim it=2EAccording to Nigerian Law=2Cat the expiration of 5 =28five=29 years=2C the moneywill revert to theownership of the Nigerian Government if nobody applies to claim thefund=2EConsequently=2C my proposal is that I will like you as anForeigner to stand in as the next of kin to the late mr=2Ejames smith as to claim the money I deposited with the security company in two trunk boxes though the security company doesnot know the contents of the boxes as I tagged them to be photographicmaterials for export=2E am writing you because as a public servant=2Cwe can not operate a foreign account or have an account that is morethan $1m=2EI want to present you as the owner of the boxes in thesecurity company so you can be able to claim them with thehelp of my attorney=2EAll these are to make sure that the fruits ofthis old man's labor will not get into the hands of some corruptgovernment officials=2EThis is simple=2EI will like you to provide immediately your full namesand address so that the Attorney will prepare the necessary documentswhich will put you in place as the owner of the boxes=2EThe money will be moved out for us to share in the ratio of70% for me and 25% for you and 5% will take care ofall expenses=2EThere is no risk at all as all the paperwork for thistransaction will be done by the Attorney and this will guarantee thesuccessful execution of this transaction=2Eif you are interested=2C please reply immediately via my email address=2Fphoneupon your response=2C I shall then provide you with more details andrelevant documents that will help you understand the transaction=2EPlease observe with utmost confidentiality=2Cand be rest assured that this transaction would bemost profitable for both of us because I shall require yourassistance to invest my share in your country=2EREGARDS=2EDR=2ETUNJI OWO=2E"} {"label": "NOT_FRAUD", "text": "Ok. I'm forwarding you more background from Shaun via Sid."} {"label": "FRAUD", "text": "\"Mr.Larry Brown.Email:larrybrown@starspath.comDate:13/02/04.Dear Sir/MadamRE-INVESTMENT.My names are Larry Brown. I am the FamilySecretary/legal adviser to the former Liberia President Charles Taylor who was oudted from power lately and presently on Assylum in West Africa.The family has huge sums of money about Fourty Five Million United States Dollars ($45M) safely deposited CASH with a security Company in Europe. On the ouster of the former President Charles Taylor the family wants toinvest the money but they want me to look for a trusted and honest person who can invest this money on the familys behalf as proxy. I havechosen you because of transparent honesty.You will be paid Management/Trusteeship fees for managing and investing the funds as proxy on behalf of the family On this you and I will have to sign an agreement before I can bring you directly with the family.However there is a diplomat who is assisting to facilitate this transaction and he has concluded arrangements to have this funds transferred through a prime Bank in Europe to your nominated account. You will need to meet with him in Europe.You will be required to travel to meet with the diplomat in Europe who will assist you with everything for the wire transfer of the funds through a local Bank to your nominated account. There is no risk involved at all so long you can invest the money. Youwill also sign a formal working agreement with the Diplomat on behalf ofthe family during your meeting in Europe.I will issue you a letter of Power of Attorney and the Certificate of Deposit to enable you take delivery of the funds from the security company in Europe to be accompanied by the diplomat.Please tell me in confidence can you handle it? Can you invest this hugeamount of money successfully? Have you ever handle such huge amount of money before?How old are you? Please advise most urgently.I look forward to your response. God Bless you!RegardsMr.Larry Brown.\""} {"label": "NOT_FRAUD", "text": "Ok. Thx."} {"label": "NOT_FRAUD", "text": "Pdb coming nowAnd talking points for potential call this weekend with shimon peres. I believe mitchell discussed with you"} {"label": "NOT_FRAUD", "text": "Yeah!"} {"label": "NOT_FRAUD", "text": "Wow! Tell dd I was really flattered and Happy Halloween from Abu Dhabi!"} {"label": "FRAUD", "text": "\"

FROM Williams Ghazi
JOHANNESBURGSOUTH AFRICA.
TELL:+27-732112866.

Dear sir

I am MR Williams Ghazi the son of late
MR.PATRICK Ghazi who was murdered in a land dispute
in ZIMBABWE.I got your contact during my search for
reliable&compitent foreigner to handle a confidential
financial transaction then I decided to write you. My
late father was among the few black Zimbabwean rich
farmers murdered in cold blood by the agent of the
ruling government of President ROBERT MUGABE for his
alleged support and sympathy for Zimbabwean opposition
party. Before the death of my father he took me to South
Africa to deposit the sum of Twelve million US Dollars
($12m) with a security and finance company as if he
knew the looming danger in Zimbabwe. The money was
deposited as a gem/precious stone to avoid much
dumourage from the security firm.
This money was earmarked for the purchase of new
machinery and chemicals for the farms and the
establishment of new farms in Lesotho and Swaziland.
This land probl! em arose when President R. MUGABE
introduced a new land Act. which wholly affects the
White rich farmers and some few blacks vehemently
condemned the 'MODUS OPERANDI' adopted by the
government. This resulted to rampant killing and mob
actions. I and my family who are currently staying in South
Africa as refugees or asylum seekers have decided
to enter your name as foreigner/beneficiary of the
Trunck Cases containing the Cash (USD12M) for futher
transfer of the money to a foreign country where we
can invest it. I am faced with the dilemma of
claiming/investing this amount of money in South
Africa for fear of encountering the same experience in
future since both countries have the same political
history. Moreover the South African monetary policy/law does
not allow such investment hence I am seeking for
an asylum or refugee.
I must let you know that this business is 100% risk
free and the nature of your business does not
necess! ary matter. So if you are willing to assist us
claim the ownership of this moneyI and my family have
agreed to give you 20% of the total money 40% will be
for a joint business venture I will be doing with you
and another 35% will be for me and my family which we
shall also invest in your country and the remaining 5%
will be mapped out for all expenses we may incure
during the transaction.
Therefor if you are willing and interested to render
the needed assistance. Please funish me your private phone and Fax
number
for easy and better communication.
Remember that this is highly confidential and the
success of this business depends on how secret it is kept.

Expecting your reply soonest.
Best Regard.

Williams Ghazi.

 

Yahoo! India Insurance Special: Be informed on the best policies services tools and more.--0-983836669-1078144805=:25216--\""} {"label": "NOT_FRAUD", "text": "What about asking VMI to move to another day--is that out of the question?"} {"label": "NOT_FRAUD", "text": "jake.sullivarSunday November 14 2010 12:52 PMHRe: Can you send me the final copy of the document from Thursday asapby email?I don't have it by email. Let me see if Dan does"} {"label": "FRAUD", "text": "\"identification remember to quote your winning numbers in your correspondence with your claims agent.To file for your claim please contact the fiduciary agent with your winning numberstel/fax numbers and full names.***********************************************MR. GEORGE ALAN . AMSTERDAMTHE NETHERLANDS. \""} {"label": "NOT_FRAUD", "text": "What do u think about calling mcconnell?"} {"label": "NOT_FRAUD", "text": "FYI.........."} {"label": "FRAUD", "text": "\"Mr.Soo ChoCHO HUNG BANK.14 1-ka Namdaemun-ro Chung-kuSeoul Seoul 100-757South Korea.www.chohungbank.co.kr I am Mr.Soo Cho credit officer of CHO HUNG BANK. I have anurgent and very confidential business proposition for you. On July 8 2000 a British Oil consultant/contractor withthe South Korea Solid Minerals Corporation Mr. PhillipMorris made a numbered time (Fixed) Deposit for twelvecalendar months valued at (Twenty-eight Million ThreeHundred Thousand American Dollars only) in my branch. Upon maturityI sent a routine notification to hisforwarding address but got no reply. After a month we senta reminder and finally we discovered from his contractemployers that Mr. Phillip Morris died from an auto-mobileaccident. On further investigation I found out that he died withoutmaking a WILLand all attempts to trace his next of kin wasfruitless. I therefore made further investigation and discovered thatMr.Phillip Morris did not declare any kin or relations inall his official documentsincluding his Bank Depositpaperwork in my Bank.This sum of $28300000.00 is stillsitting in my Bank and the interest is being rolled overwith the principal sum at the end of each year. No one willever come forward to claim it. According to Laws of South Korea at the expiration of (five) yearsthe money will revert to the ownership of theSouth Korea Government if nobody applies to claim the fund. Consequently my proposal is that I will like you as aforeigner to stand in as the next of kin to Mr. PhillipMorris so that the fruits of this old man's labor will notget into the hands of some corrupt government officials. This is simple I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will putyou in place as the next of kin. We shall employ theservices of an attorney for drafting and notarization of theWILL and to obtain the necessary documents and letter ofprobate/administration in your favor for the transfer. A bank account in any part of the world that you will provide the will then facilitate the transfer of this money to you as the beneficiaryext of kin. The money will be paid into your account for us to share inthe ratio of 70%for me and 25% for you and 5% for ExpensesIncurred in the course of the transaction . There is no risk at all as all the paperwork for this transaction will be done by the attorney and with myposition as the credit officer guarantees the successfulexecution of this transaction. If you are interested pleasereply immediately to my email box. Upon your response I shall then provide you with more details that will help you understand the transaction. Please send me your confidential telephone and fax numbersfor easy communication. You should observe utmost confidentiality and rest assuredthat this transaction would be most profitable for both ofus because I shall require your assistance to invest myshare in your country. Regards Soo ChoN.B:Endeavour to send your reply through my alternativee-mail address:soo@financesource.com\""} {"label": "NOT_FRAUD", "text": "RELEASE IN PART B6"} {"label": "FRAUD", "text": "FROM=3A MR=2E GULLY GRACI ATTN=3ADEAR I AM THE MANAGER OF BILLS AND EXCHANGE AT THE FOREIGNREMITTANCE DEPARTMENT OF THE ECOBANK SPAIN PLC=2E I AMWRITING THIS LETTER TO ASK FOR SUPPORT AND CO-OPERATIONTO CARRY OUT THIS BUSINESS OPPORTUNITY IN MYDEPARTMENT=2E WE DISCOVER AN ABANDONED SUM OFUS$30=2C000=2C000=2E00 =28THIRTY MILLION UNITED STATES DOLLARSo nLY=29 IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGNCUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY INNOVEMBER 2002 IN A PLANE CRASH=2E SINCE WE GOTINFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTIN G HISNEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WECANNOT RELEASE THE MONEY UNLESS SOMEBODY APPLIES FOR ITAS THE NEXT OF KIN OR RELATION TO THE DECEASED ASINDICATED IN OUR BANKING GUIDELINES=2E UNFORTUNATELY=2CNEITHER THE FAMILY MEMBER NOR THE RELATION HAS APPEAREDTO CLAIM THIS MONEY=2C AT THIS DISCOVERY=2C I AND OTHEROFFICIALS IN THE DEPARTMENT NOW DECIDED TO DO BUSINESSWITH YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OFKIN OR RELATION OF THE DECEASE FOR SAFETY ANDSUBSEQUENT DISBURSEMENT SI NCE NOBODY IS COMING FOR ITAND WE DON'T WANT THIS MONEY TO GO INTO THE BANKTREASURY AS AN UNCLAIMED DEBT=2E THE BANKING LAW ANDGUIDELINES OF ECOBANK SPAIN PLC STIPULATES THAT IF SUCHMONEY REMAINED UNCLAIMED FOR A PERIOD OF THREE =283=29YEARS IT WILL BE TRANSFERRED INTO THE BANK TREASURY ASUNCLAIMED FUND=2E THE NEED FOR A FOREIGNER AS NEXT OF KININ THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THECUSTOMER WAS A FOREIGNER AND A SPAINISH CANNOT STAND ASHIS NEXT OF KIN OR HEIR=2E WE AGREED THAT 30% OF THE M onEY WILL BE FOR YOU AS FOREIGN PARTNER=2C THERE AFTER MYCOLLEAGUE AND I WILL VISIT YOUR COUNTRY FORDISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED=2ETHEREFORE=2C TO ENABLE THE IMMEDIATE TRANSFER OF THE FUNDTO YOU AS INDICATED=2E YOU MUST APPLY TO THE BAN K AS ARELATION OR NEXT OF KIN OF THE DECEASED=2C INDICATINGYOUR BANK ACCOUNT NUMBER AND LOCATION WHEREIN THE MONEYWILL BE REMITTED=2E UPON RECEIPT OF REPLY BY MAIL=2C I WILLSEND TO YOU BY MAIL TH E TEXT OF APPLICATION=2E AS SOONAS YOU RECEIVE THIS LETTER YOU SHOULD CONTACT MEIMMEDIATELY AND INDICATE YOUR DIRECT FAX ANDCONFIDENTIAL TELEPHONE NUMBER FOR EFFECTIVECOMMUNICATION TRUSTING TO HEAR FROM YOU IMMEDIATELY ONMY email gullygraci20=40yahoo=2Ecom YOURS FAITHFULLY=2C MR=2E GULLY GRACI"} {"label": "NOT_FRAUD", "text": "also I've got great young guy (30ish) to suggest for the assistant position if you're interested in someone of hugepromise and total dedication and immense intelligence again don't know whether to do this one with you directly orwith jake or Cheryl"} {"label": "FRAUD", "text": "\"Beloved.Calvary greeting in Jesus Name Amem.I am making this contact with you based on the reliable information available to me concerning your reputation.The information is so positive as to convince me that you would be capable to provide me with a solution to a money transfer of Five million five hundred thousand United States Dollars.I am Mr. Duke Nze 48 years old also a driver to Late Engineer Duncan Njei a Canadian National who lived here and was murdered with unknown beneficiaries by unknown gunmen on 15th June 2002 after his inteligent discovery on the Gold mining in Ghana-Africa. Before he finally gave up in the hospitalhe made me to understand that he deposited the total sum of Five million Fivehundred thousand United State Dollars in a nearby country with a security firm and After his death i was able to locate the documents relating to that deposit with the security company.I have tried with all possibility to claim this consignment funds from the cargo company but following the principles and procedures of the diplomatic company that i must provide the next of kin to that deposit with the deposit certificate.I want to be assure of any safe hand and your honesty to assist me as the next of kin to this deposit and then after by sending your Particulars to enable me start off with all the shipping arrangement and forwarding it to the company while you stand for the release of the consignment as the beneficiary more also this transaction is 100% risk free since I have the legal document covering this deposit which shall be forwarded to youbefore your claims.We shall further discuse what will be your commission in return for your assistance as the next of kin.I must demand a high degree of trust & honesty from you since this is the only opportunity of my future life since Engineer Duncan is dead.Awaiting Your Immediate reply as The nature of our communication is of utmost importance hence you should reach me immediately.Yours FaithfullyMr. Duke Nze.____________________________________________________________Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329\""} {"label": "NOT_FRAUD", "text": "http://www.suntimes.com/2072121desiree-rogers-quits-022610.article"} {"label": "NOT_FRAUD", "text": "Fyi"} {"label": "FRAUD", "text": "\"have the firm direct the funds to another bank with you as account holder thisway there will be no need for you to think of receiving the money from the firm.We can fine-tune this based on our interactions I am aware of the consequencesof this proposal and I ask that if you find no interest in this project thatyou should discard this mail. I ask also that you do not be vindictive ordestructive if my offer is of no appeal to you delete this message and forgetI ever contacted you; please not destroy my career because you do not approve ofmy proposal. You may not know this but people like me who have made tidy sumsout of comparable situations run the whole private banking sector I am not acriminal and what I do I do not find against good conscience this may be hardfor you to understand but the dynamics of my industry dictates that I make thismove. Such opportunities only come ones' way once in a lifetime. I cannot letthis chance pass me by and I hope you understandbecause for once I foundmyself in total control and face to face with my destiny. These chances won'tpass me by I ask that you do not destroy my chance if you will not work withme please let me know and hence move on with my life but do not destroy me; Iam a family man and this is an occasion to provide them with new opportunities.There is a reward for this project and it is a task well worth undertaking Ihave evaluated the risks and the only risk I have here is from you refusing towork with me and alerting my bank; I am the only one who knows of thissituationgood fortune will bless you and plant you into the center ofrelevance in my life let?s share the blessing.If you find yourself interested to work with meplease contact me specificallythrough this email account mrqinwang1954@netscap.net if you give me positivesignals I will initiate this process towards a quick conclusion.It isnecessary to inform you that under no condition should you contact me viaofficial channels; I will simply deny knowing you and about this project. Irepeat I do not want you contacting me through our official lines neither do Iwant you contacting me through my official email account. Contact me onlythrough this email address above; I do not want any direct link between you andme. My official lines are not secure lines as they are periodically monitored toassess our level of customer care in line with our Total Quality Managementpolicy please observe this instruction religiously. Please again note I am afamily man; I happily married with kids I send you this mail not without ameasure of fear as to what the consequences might be but I know within me thatnothing ventured is nothing gained and that success and riches never come easyor on a platter of goldthis is the one truth I have learned from my privatebanking clients; do not betray my confidence. If we can be of one accord Ishall have the pleasure of meeting you after this task has been completed wecan plan a meeting.I await your response.Yours SincerelyQin Wang\""} {"label": "FRAUD", "text": "\"(1)YOUR FULL NAME .............(2)CONTACT ADDRESS.......(3)TELEPHONE#..................(4)OCCUPATION(S)..............(5)AGE/SEX.............(6)MARITAL STATUS..............We do sincerely hope to hear from you soon.Thank you.Best Regards Mr.Leu Cheng \""} {"label": "FRAUD", "text": "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"} {"label": "FRAUD", "text": "\"military regime in my country government officials set up companies and =awarded themselves contracts that were grossly over-invoiced in various =ministries and parastatals.The present civilian government set up the Contract Review Panel which has =the mandate to use the instruments of payments made available to it by the =decree setting up the panel to review these contracts and if necessary pay =those who are being owed outstanding amounts. The money in question is ready =for transfer into an overseas account which we expect you to provide.We have agreed that the money will be shared according to the ratio Stated =below;(i) 25% to the account owner (you).(ii) 65% for us (the panel officials).(iii) 10% to be used in settling all expenses (by both you and us)incidental =to the actualization of this project.We will require from you:a) Name and address of Company/Beneficiary telephone and fax numbers.b) Bank name address telephone and fax numbers and Details of the Account =which you are the only signatory that the money will be Transferred into. We =do not mind if the account is a zero-based account or an account with no =funds in it so long as it is functional for this purpose.The above requirements are to legalize the claim for payment and transfer of =the money to your account. Be informed that the reason we are sending you =this letter is because we know that the only way to succeed is to seek the =help of a foreigner. Your professional status is not a matter of hindrance in =this transaction. Please your assistance is highly solicited. We have no =doubts at all that this money will be released and transferred if we get the =necessary foreign partner to assist us in this deal.Therefore when the business is successfully concluded we shall through the =same connections withdraw all documents used from all the concerned =government ministries for 100% security. All expenses regarding the opening =of an account if not already in existence shall be borne by you all expenses =is however reimbursable on the conclusion of this business transaction.It is of high hope that you will consider this humble request and Respond =positively. If you are still in doubt after the receipt of this letter please =do not hesitate to contact and ask any question(s) that may hinder your =decision on this matter via my telephone number234-1-776-7324 or through the above email address and/or fax number.Please acknowledge the receipt of this letter if you are interested. While =awaiting your early response thank you in anticipation of your most valued =assistance.Yours faithfullyBALA MANCHA\""} {"label": "FRAUD", "text": "FROM=3A MRs MAVIS KAKITEL=3A + 27 83 714 2827FAX=3A+27-83-714-2828 STRICTLY CONFIDENTIAL Attn=3ASir=2Fmadam I know that you will be surprised to receive this letter=2E Please consider this letter as a request from a family in dire need of help=2E I am MRS MAVIS KAKI from LIBERIA=2C the wife of Brigadier PETER KAKI=2E I got efforts=2CI am prepared to offer you 35% of the total money while 5% will be set aside for local and international expenses incurred during the course of this transaction=2E As soon as you get this message=2C please contact my elder son MASTER JOHN KAKI on this number +27 83 714 2827 or you can fax me with the above fax number because of my poor English and also l need your private telephone and fax numbers=2E The assurance I will always give you is that this transaction is 100% risk free=2C as I do not want any thing to happen to this money=2E Finally=2C if you are not interested=2C I will like you to always keep the confidentiality of this transaction=2E Best regards=2C MRS MAVIS KAKI"} {"label": "FRAUD", "text": " Attn=3A Sir=2FMadamBefore I proceed=2C may I humbly introduce myself to your goodself=2C My Name is Mrs=2E Zainab Muhamadu Fuseini=2C an Iraqi refugee=2E My late husband was untill recently=2C one of the personal aid to the former president of Iraq=2C President Saddam Hussen who was formerly overthrown out of power=2EPrior 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 inherited the sum of US$11 million=2EThe funds were originally gotten from my late husband proceeds=2E My late husband was able to safe guard the fund with a very good diplomatic contact from my Country and deposited it in Thailand=2EI have decided to contact you because I am interested in investing in your country which is investment friendly=2E Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving with my only son Aminu in over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction=2EIn view of your participation=2CI am ready to give you a good negotiable percentage for your assistance or better still commit it into viable Joint venture projects with you=2E Be assured that you stand no risk of any kind as the funds belong to me and my only survived son Aminu=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 zainabmohdfuseini=40safe-mail=2Enet=2C for more details=2EI strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after=2C please include your private contact telephone number and private e-mail replying=2E We look unto Allah for your positive prompt response=2EYours Sincerely=2EMrs=2E Zainab Muhamadu Fuseini=2E "} {"label": "FRAUD", "text": "\"Dear Friend.Attention PleaseI am Georg Path the Director in charge of Auditing and Accounting section of AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina-faso West Africa. With due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .During our investigation and auditing in this bank my department came across a very huge sum of money belonging to a deceased person who died in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.The said amount was U.S 18.4M (Eighteen MillionFour Hundred Thousand United States Dollars). As it may interest you to know I got your impressive information through internet directory . Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist and also benefit your self to this great business opportunity.In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker)we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction you will be entitled to 40% of the total sum as gratification while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone and internet bills while 50% will be for me. Please you have been adviced to keep \"\"Top Secret\"\" as I am still in service and intend to retire from service after we conclude this deal with you.I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment either in your country or any country you advice us to invest in. All other necessary vital nformation will be sent to you when I hear from you.I look forward to receive your phone and fax numbers for easy communicationYours faithfullyGeorge Path.\""} {"label": "NOT_FRAUD", "text": "He should be--I just finished the book and it's great. Congrats to all!"} {"label": "NOT_FRAUD", "text": "That is a huge group. There is no way to make them all feel important and listened to. Should we split group in half andhave two lunches?"} {"label": "NOT_FRAUD", "text": "FYI"} {"label": "FRAUD", "text": "\"REQUEST FOR YOUR ASSISTANCE IN A FINANCIAL TRANSACTION. I am interested in your partnership in business dealing.This business proposal I wish to intimate you with is of mutual benefit and it's success is entirely based on mutual trustco-operation and a high level of confidentiality as regards this business transaction. I am representing the board of the contract award and monitoring committee of the South African Ministry of Mining and Resources.I am seeking your assistance to enable me transfer the sum of US$20000000.00 (Twenty Million United States Dollars) into your private or company account. The funds came about as a result of a contract awarded and executed for and on behalf of my Ministry.The contract was supposed to be awarded to two foreign contractors to the tune of US$60000000.00 (Sixty Million United States Dollars).But in the course of negotiation between my board and the contractor to our benefitthe contract was awarded to a Bulgarian contractor at the cost of US$40000000.00(Forty Million United States Dollars).This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing payment from my Ministrywhere our Board is in-charge of all foreign contract payment approval/disbursement. As a civil servant still in active government serviceI am forbidden by law to operate an account outside the shores of South Africa.Hence this message to you seeking your assistance so as to enable me present you or your company as the second contractor of contractual claims alongside that of the Bulgarian contractorto enable me transfer the difference of US$20000000.00 (Twenty Million United States Dollars)into your provided account. On actualizationthe funds will be shared as stated below. 25% for you and 75% for us. What We request from you:- 1)Your full namescompany name if any(otherwise we will use your name to register a company). 2)Your addresstelfax and cell phone numbers. All logistics are in place and all modalities worked out for a smooth actualization of the transaction within the shortest possible time frame.For further details as to the workability of this transactionplease reach me as soon as possible for further clarification. Thank you for your anticipated co-operation while I await your urgent response. Yours Sincerely Mr James Radebe. ---- Msg sent via TruthMail - http://WebBasedEmail.com/\""} {"label": "FRAUD", "text": "\"I am the Director Debt reconciliation Committee of the Federal Republic ofNigeria. I bring to your immediate notice and urgent attention that =20the presentNigerian Presenident The United Nations and the African Union have finallyapproved your payment.A woman by name Mrs. Janet White came to our office with an application lett=erstating that you are dead and that you have instructed her to be thebeneficiary also that you told her to act as your Next of Kin to receive you=rpayment in her account. We are writing to know if this is true if you at an=ytime gave this woman the power of attorney to represent you also if you areaware that your payment of $15.5M will be transferred to the below account:Bank of America\""} {"label": "NOT_FRAUD", "text": "Will do. Thanks"} {"label": "FRAUD", "text": "\"

Dear Friend
My Name is John Amane Clarke managing director =of Diamond Security & Storage Company here in Accra- Ghana. In my departm=ent I discovered an abandoned consignment worth over sum of US$12Million= dollars (Twelve Million US dollars) in file that belongs to our foreign =customer
LATE MR. ANDREAS SCHRANNER from Munich Germany =who died along with his entire family in July 2000 in a plane crash. Belo=w is a website which I will appreciate you going through to read the info=rmation.
Since then I have made several enquiries to loc=ate any of his extended relatives but all effort has proved abortive.=
The reason why I am contacting you is based on t=rust to enable me present you as the next-of-kin to him so this consignme=nt will be released to you for safety and subsequent disbursement.
Nobody has come to our company for claiming of t=he consignment.
It will be easy to convince the company since I =am in possession of the necessary legalised documents that backs-up the c=onsignment and which will present you as the rightful next-of-kin to the =deceased customer. I don't want this consignment to go into companys tre=asury as unclaimed bill.
The company laws and guidelines stipulates that =if such consignment remains unclaimed after seven years the company will= confiscate it.
The request for a foreigner as next-of-kin in th=is transaction is occasioned by the fact that late ANDREAS was a foreigne=r and any indigene cannot stand as next-of-kin to a foreigner.=
All I require is your honest co-operation to ena=ble us see this transaction through. I guarantee that this will be execut=ed under a legitimate arrangement that will protect you from any breach o=f the law. I agree that 25% of this money will be for you as a respect to= the provision of your assistance 5% will be set aside for expenses inc=urred during the transaction another 5% to help the less privilege and t=o assist the charity organisations here in Africa and abroad while the re=st 65% will be for me.
Thereafter I will visit your country for disbur=sement according to the percentage indicated. Therefore to enable the im=mediate release of this consignment you must apply to the company as the= relation or next of kin of the deceased indicating your complete informa=tion complete name postal address occupation your private telephone a=nd fax number for easy and effective communication and location where the= consignment will be release to.
Upon receipt of your reply I will send to you b=y fax or email the text of the Application you will send to the company t=o seek the release of the consignment to you. I will not fail to bring to= your notice that this transaction is hitch-free and that you should not =\""} {"label": "FRAUD", "text": "\"From:Nelison& Linda.Abidjan Cote d'Ivoire.Email:nelsonkamara_2@walla.com Dear Respectful One Permit me to inform you our desire of going into business relationship wi=thyou. I know you might be surprised on recieving this mail from us due towe have not met before. By brief introduction I am Nelison and Linda my younger sister. We are=native of bouake district in republic of Cote d'Ivoire. We are the child=renof late Chief and Mrs. David Kamara who was assasinated by the rebels in=our home town during the recent political crises of 19th sept.2003. Until=lthe death of our parents they were very wealthy Cocoa/cafe farmers & exp=orterbased in abidjan the capital city of coted'ivoire.Before their death in a private specialist hospital my father called meon his bed side and secretly confided to me the sum of US$10.5 million do=llarswhich he deposited in one of the banks in Abidjan Cote d'Ivoire for onwa=rdly transfer abroad for investment on his proposed cocoa processing companythrough an assistance of a foreign partner. My father also told me his intension to invest part of the money in colla=borationwith oil companies in countries like Libya America or Europe but unfort=unatelyhe died the way he did without accomplishing his objective as a result of=the rebels attack.Having know that he will not survive from the injuries he sustained as aresult of the wounds and pains inflinched on him by the rebels then advi=sedme to quickly and hurriedly go into his personal underground safe in ourfamily villa and take the documents covering the deposit in the bank andlook for a true and trustworthy foreigner assist us as partner to front t=othe bank as our late parents partner abroad for immediate transfer of the=money for investment in any lucrative business of our chioce for our futu=rewelfare. Upon the instruction and advice by my father before he finally died I th=ereforerequest your assistance to help us for onward transfer of the money to yo=urcountry for investment partnership with you in any lucrative business in=your country. We have agreed to give you 20% of the total sum immediatel=ythe transfer is made while 2.5% also will be set aside to cover all the=expenses you might incure on the process. Upon your acceptance to our proposal kindly get back to me through the a=boveemail address so that we can discuss further process on the ways to achi=evethis golden success together. Note we are still in the refugee camp Yamussoukro Cote d'Ivoire We nee=d your urgent attention to this mail because we want to leave here for a better future with you abroad as the rebels had killed our parent and al=sohave taken over my home town as their operational territory we look for=wardto you to help us with most urgency and honesty. Expecting your reply soon.Best Regard and God Bless you.Nelison & sisterPLEASE reply us atelsonkamara_2@walla.com ______________________________________Plat=EDte zbyte=E8n=EC drah=E9 povinn=E9 ru=E8en=ED? Zjist=ECte si cenu v= online kalkula=E8cenebo na tel. 841 444 444. O bonus nep=F8ijdete p=F8evedeme v=E1m ho.http://ad.tiscali.com/adclick/CID=3D0002ceb4c6efdc0e00000000/SITE=3DCZ.TI=SCALI/AREA=3DNEWSLETTER..HOME/POS=3DL2\""} {"label": "FRAUD", "text": "\"Dear friend Greetings to you in the name of our heavenly God. This mail might come to you as a surprise and the temptation to ignore it as unserious couldcome into your mind; but please consider it a divine wish and accept itwith a deep sense of humility. My name is NELSON HENRY. I�m a 65 years old man. I am British living in Trinidad and tobago(south america). I was a merchant and owned two businesses in Kuala lumpur(Malaysia). I was also married with two children. My wife and two children died in a car accident three years ago. Before this happened my business and concern for making money was all I lived for. I never really cared about other values in life. But since the loss of my family I have found a new desire toassist helpless families. I have been helping orphans in orphanage/ motherless homes. I have donated some money to orphans in Sudan South AfricaCameroon Brazil Spain Austria Germany and some Asian countries. Before I became ill I kept $15 Million in a long-term deposit account in aFinance/Secutity company. Presently I�m in a hospital where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctorshave told me that I have only a few months to live. It is my last wishto see this money distributed to charity organizations. Because relativesand friends have plundered so much of my wealth since my illness I cannotlive with the agony of entrusting this huge responsibility to any of them. Please I beg you in the name of God to help me collect the deposit andthe interest accrued from the company. Distributes it amongst charity organizations. Use your judgment to distribute the money and feel free to reimburseyourself when you have the money for any cost you incure during theprocess of collecting and distributing the money to charity organizations. . I�m willing to offer you a ! Reward if you are willing to help; pleasereply as soon as you can. May the good Lord bless you and your family. Regards. NELSON HENRY\t\t--------------------------------- Yahoo! Cars NEW - sell your car and browse thousands of new and used cars online search now --------------------------------- \""} {"label": "NOT_FRAUD", "text": "Am about to fax %roll the latest draft. There is still some litigating going on over Iran language but hopefully we canresolve it by later tonight. In any case it's pretty far along. I'll try to do one more polish through it. Just be advised that In lay need to give you a clean draft overnight or early in the morning. Thx.66"} {"label": "FRAUD", "text": "\"DearWith due honor and respect I introduce myself to you for a better relationship. I am MrTONY SMITH the Director in charge of Audit/Accounts unit Foreign Remittance Department of AMLGAMATED BANK OF SOUTH AFRICA(ABSA). Your contact is courtesy of Business online network via Internet as I decided to contact you for this beneficial transaction that is 100% risk free.During auditing verifications/investigations in our bank at the end of last fiscal (financial) year I discovered the sum of (US$17.5M}SEVENTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in a dormant account belonging to an Australian international businessman who died along with his family in the November 5th2001 plane crash in Abidjan west Africa. Our investigations revealed no survival or NEXT OF KIN/RELATIONS for claims as we have long been expecting someone to forward applications for claims as it applies to our banking regulations. Information / verifications from reliable sources confirmed that his supposed ?NEXT OF KINS? died with him in the crash. Hence this for your perusals.However I kept this information (SECRET) confidential within my jurisdiction to enable us submit claims and transfer this fund through trustworthy person whom we shall present to our bank as the BONAFIDE ?NEXT OF KIN? to the deceased. We intend to credit this fund into any of your nominated (designated) offshore bank account for investments.Meanwhile all domestic arrangements for claims has been put in place awaiting your acceptance to participate. I will give you directives and all needed information as soon as I receive your positive response.Kindly understand that we could not carry out this on our own as based on the simple facts that we are civil servants and secluded from operating foreign account and too it will raise eyebrows on our side in terms of transfer being staff of the bank. Moreover this fund belongs to a foreigner and demands same as next of kin to claim it. Hence your contact for successful operation. My colleagues and I has resolved to offering you 20% of the total sum as commission We will invest 75% of our share in your country provided it is profit oriented. 5% of the total fund will be set aside to re-emburse all expenses to be incurred in the course of running this transaction such as telephone and other minor expenses. I am assuring you of a smooth and successful transaction provided you display maturity and observe confidentiality.And it will interest you to know that the Reserve Bank(Apex) will approve credit of this fund into your account as contract payment to abstain you from all queries regarding the source (originality) of this fund and will provide you (beneficiary) with contractual (data) details to certify your bank or government if the need arises. Therefore be kind to clarifythe following for my consideration:1. Can your account accommodate this fund in your local bank without government intervention or do you have an account outside your country where you may consider safe for this fund ?.2. What are taxation in your country like as I desire a low/free tax zone?.3. What are the interest rates on long/short term fixed deposit in your local banks?.4. What other lucrative investments would you suggest as I intend banking real estate and hotels if they are good business venture in your Country?.5. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country?.Kindly indicate your private telephone and fax number for more effeicient communication.Looking forward to your anticipated urgent response.Best regards(MR TONY SMITH)_________________________________________________________________Challenge your buddies with online games - get MSN Toolbar! http://messenger.msn.co.za?DI=1054&XAPID=2532\""} {"label": "NOT_FRAUD", "text": "What is total USG spent in Af since 9/11? I believe we have spent $15.4B in Pak."} {"label": "NOT_FRAUD", "text": "Jones did. Can you call me thru ops?"} {"label": "NOT_FRAUD", "text": "Will call in 10 mins -- getting into work."} {"label": "NOT_FRAUD", "text": "Draft of email I will send to Denis today. Comments ?DRAFTDenis:im"} {"label": "NOT_FRAUD", "text": "For donilon he can do from 9:45-12 on fri. What time do u want to do?Also they did phone and ringer test and it worked fine. But can only go secure thru ops 647 1512. With red switch itwas dropping a few times."} {"label": "NOT_FRAUD", "text": "10.Pls print."} {"label": "FRAUD", "text": "\"MINISTRY OF WORKS AND HOUSING LAGOS-NIGERIA PHONE 234-805464496. FAX:234-1-7590800 PLEASE REPLY TO THESE BOXES. atallah@kayafmmail.co.za. atallah@technisamail.co.za DEAR SIR WE WRITE THIS LETTER WHICH I PRAY SHOULD BE URGENTLY REPLIED. I GOT YOUR CONTACT DURING MY YEAR OF SERVICE IN THE FOREIGN MINISTRY. I MR IGOR ATALLAH PRESENTLY THE DIRECTOR OF THE MINISTRY OF WORKS AND HOUSING HEADQUARTERS LAGOS NIGERIA I AM IN NEED OF YOUR GENUINE ASSISTANT AND TRUST BECAUSE AS A TOP OFFICIAL OF RULING GORVERNMENT I WANT TO SAFE GAURD MY INTEREST IN YOUR COUNTRY BEFORE THE END OF THE TENURE OF THIS ADMINITRATION MORE ALSO WE AS CIVIL SERVANT ARE FORBIDDEN TO OWN OR OPERATE ACCOUNT HENCE A FOREIGNER IS NEEDED. I PRESENTLY HAVE AN OVER INVOLCED CONTRACT PAYMENT OF USD38.5M(THIRTY-EIGHT FIVE HUNDREN THOUSAND US DOLLAR) WHICH HAS REMAIN UNCLAIMED SINCE 1997.MY SUPERIOR IN THIS PRESENDENCY HAVE MANDATE ME TO PRESENT A NONEST FOREIGNER WHO CAN CONVENIENLYPROJECT THIS FUND FOR US IN HIS BANK ACCOUNT IN HIS COUNTRY. I SINCERELY BELIEVE THAT YOU CAN BE OF GREAT ASSISTANCE TO US. THIS IS WHY I AM CONTACTING YOU AND ALSO REQUESTING FOR YOUR DISCRETIONMATURITY AND CO-0PORATION. MY SUPERIORS HAS COMPLETED ALL ADMINISTRATIVE STEPS TO SEE THAT THIS FUND RECEIVES ALL THE REQUEST APPROVALS IMMEDIATELY YOU GIVE ME THE GO AHEAD. ALL I NEED FROM YOU ARE THE FOLLOWING. (1) BANK ACCOUNT NUMBER (2) NAME AND FULL ADDRESS OF YOUR NORMINATED WITH TELEPHONE AND FAX NUMBERS (3) YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION BE! TWEEN US. I SHALL SEND YOU BY FAX DETAIL OF THE CONTRACT EXECUTED SOON AFTER I RECEIVE YOUR FAX MESSAGE. YOU WILL BE ENTITLED TO 30% FO THE TOTAL FUND IMMEDIATELY WE ARRIVE YOUR COUNTRY FOR SHARING. 10% WILL COVER ALL MISCALLANEOUS EXPENSES WE SHALL DO BOTH HERE AND IN YOUR COUNTRY. PLEASE ENDEAVOUR TO REACH ME FOR MORE DETAIL. DO NOT HESITATE TO SEND ME A FAX MESSAGE AND CALL AS SOON AS POSSIBLE. I SINCERELY COUNT ON YOUR ASSISTANCE.REMEMBER .I AM HIGHLY PLACED OFFICIAL AND EXPECT ABSOLUTE DISCRETION FROM YOU IN ORDER TO PROTECT OUR HONOUR FROM FOREIGN JOURNALIST WHO SEEK TO DESTROY MEMBER OF OUR RULING CIVILIAN GORVERNMENT THIS TRANSACTION IS HITCH-FREE SO YOU NEED NOT ENTERTAIN ANY FEAR AT ALL. I EXPECT YOUR REPLY IMMEDIATELY. BEST REGARDS MR IGOR ATALLAH___________________________________________________________________________\""} {"label": "FRAUD", "text": "\"1944 � February 14 2005} married to Nazek Audi Hariri was a Lebaneseself � made billionaire and business tycoon and was former Prime Minister of Lebanon {1992 � 1998 and 2000 � 2004} before his lateresignation from office on October 20 2004. The late Rafik Hariri died on February 14 2005 when explosives equivalent to around 300 kgof C4 were detonated as his motorcade drove past the Saint GeorgeHotel in the Lebanese capital for more information please log on to{http://www.hariri.info}.After in the same year the consignment was entrusted into our care. Since the death of our client Late Prime Minister of LebanonMr. Rafik Haririnone of his benefactors has come forward to claim the consignment with us which means that non of his relatives or Aids had any knowledge of this consignment. Hence out ofcuriosity I decided to secretly open the box that our client depositedin our vault. And to my surprise I discovered that the metal box thatwere registered as treasures by our client actually contained aconsiderable amount of money in United States Dollars amounting toabout US$25Million US Dollar. Since this development I have beennursing plans secretly. I also found out from enquiries and theforeign media that our late client siphoned a lot of money from hiscountry while he was in office as Prime Minister It is my convictionthat the consignment in our vault was part of the money that ourclient siphoned and now that he is dead there is no trace to thismoney in our care. After going through his (WILL) I Found that he stated that the treasure should be used to support (Islamic race).Finally I am now soliciting your noble assistance to assistme in transferring this money out of South Africa to your country forimmediate investment. I have also decided that you will generously beentitled to 40% of the total amount. Upon my receipt of your replyconfirming your willingness to assist me of this transaction I Will immediately arrange and transfer all the rights of ownership of this consignment to your name to facilitate your easy clearance andtransfer of the complete funds to your country for onwards investment.This transaction is 100% risk free. Please maintain absoluteconfidentiality on this matter. Please reply on my private mail(jackkhumalo@sify.com)I await your most promptresponse.Yours faithfullyMr. Jackson khumalo\""} {"label": "FRAUD", "text": "FROM THE DESK OF PETER OKOYESTANDARD TRUST BANK PLCTel=3A 234-1-7760497 Fax=3A 234-1-7599947Private Email=3Apeteoko=40gawab=2EcomI hope this letter will not embarrass you since we have not had any previous communication=2E I got your reference from your country`s trade department under private enquiry that is not related to my aim of writing you this letter and went further to have it confirmed by the Nigeria Exports Promotion Council=28NEPC=29=2E I am Mr=2E Peter Okoye=2C a Bank Manager of Standard Trust Bank Plc=2C Lagos Balogun Branch=2E I have urgent and very confidential business proposition for you=2E On June 6=2C 2000=2C an American Oil Consultant=2FContractor with the National Oil Nigeria Ltd=2E Mr=2E Robert Noel made a numbered time =28Fixed=29 Deposit for twelve calendar months=2E Valued at US$48=2C000=2C000=2E00 =28Forty-Eight Million United States Dollars only=29 in my branch upon maturity=2EI sent a routine notification to his forwarding address but got no reply=2E After a month=2C we sent a reminder and finally we discovered from his contract employers the National Oil Nigeria LTD that Mr=2E Robert Noel died on air crash in ADC Airline going to Abuja our Federal Capital Territory=2E On further investigation=2C I found out that he died without making =93WILL=94=2C and all attempts to trace his next of kin was fruitless=2EI therefore made further investigation and discovered that Mr=2E Robert Noel did not declare any next of kin or relations in all his official documents=2C including his Bank Deposit paperwork in my Bank=2E This sum of US$48=2C000=2C000=2E00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year=2E No one will ever come forward to claim it=2E According to Nigeria Law=2C at the expiration of 5 =28Five=29 years=2C the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund=2E Consequently=2C my proposal is that I will like you to act as the next kin to Mr=2E Robert Noel so that the fruits of this old man=92s labour will not get into the hands of some corrupt government officials here=2EThis transaction is very simple and 100% risk free=2C therefore I will like you to provide immediately your full name and address so that an Attorney will prepare the necessary documents and affidavits=2C which will put you in place as the next of kin=2E We shall employ the service of an Attorney for drafting and notarization of the =93WILL=94 and to obtain the necessary documents and letter of probate and realization in your favour for the transfer=2EA Bank Account in any part of the world=2C which you will provide will then facilitate the transfer of this money to you as the beneficiary=2Fnext of kin=2E The money will be paid into your Account for us to share in the ratio of 60% for me and 30% for you and 10% will be for expences both parties might have incured during the process of transfering the money=2ETry and call me on my private number immediately you recieve this email on 234-1-7760497 or write me back on my private email address=28peteoko=40gawab=2Ecom=29 for further explanations=2EI look forward to your earlist response to my proposal=2EYours Truly=2EMr Peter OkoyeBranch Manager=2E "} {"label": "NOT_FRAUD", "text": "Russians are saying he is unavailable and don't know when or if he will call in. What's next step?"} {"label": "NOT_FRAUD", "text": "Richard--What was your reaction to the PC yesterday? And what's next in process?Hope you've recovered from our trip! H"} {"label": "FRAUD", "text": "\"sistance and account provide for the tranfer 55% will be my share being th=e pioneer of the business while the rest 10% will be used to install a join=t company in your country which will bear our name in particular and whatev=er profit made out from this company will be used in helping the less privi=leges mothrless babies home and charity organization in the world.If you a=re really sure of your trustworthy accountability and confidentiality on h=is transaction contact me and agree that you will not change your mind to =cheat or disappoint me when the fund have getting into your account. Beside=s you should not entertain any fear because i am sure of the success as an =insider in the bank ok.Please reply with the assurance include your privat=e telephone and fax numbers necessary for effective and easy communication =in this transaction.As soon as you reply i will let you know the next step =to follow in order to finalize this transaction immediately.I expect your u=rgent communication.Yours sincerelyMr.Koutaba Jean.=20_________________________________________________________________Express yourself instantly with MSN Messenger! Download today it's FREE!http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/=\""} {"label": "FRAUD", "text": " FROM THE DESK OF DR =2EWILLIAMS KOFFICONFIDENCIAL!DEAR FRIEND=2CMY NAME IS DR WILLIAMS KOFFI I HAIL FROM THE FEDERALREPUBLIC OF GHANA=2C41 YEARS YOUNG MARRIED=2C WITH THREE CHILDREN=2EI AM THE DIRECTOR OF STANDARD SECURITY AND FINANCE SERVICESLIMITED GHANA=2EI GOT THE INFORMATION CONCERNING YOU FROM THE INTERNETANDAFTER DUE CONSIDERATION=2CI DECIDED TO CONTACT YOU BELIEVING THAT BY THEGRACEOF GOD=2CTHAT YOU WILL NOT DISAPPOINT ME OVER THIS DEAL=2EI HAVE BEEN WORKING WITH THIS COMPANY FOR OVER TEN YEARS=2EWITHIN THIS PERIOD=2C I HAVE WATCHED WITH METICULOUS PRECISION HOWAFRICANHEADS OF STATE AND GOVERNMENT FUNCTIONARIES HAVE BEEN USING STANDARD SECURITYAND FINANCELIMITED TO MOVE SUMS OF MONEY USD=2C POUNDS STERLING=2C FRENCH FRANCS=28CASH=29TOTHEIR FOREIGN PARTNERS=2E THEY BRING IN THESE CONSIGNMENTS OF CASH ANDSECRETLYDECLARE THE CONTENTS AS JEWELRIES=2C GOLD=2C DIAMONDS=2C PRECIOUS STONES=2CFAMILYTRE ASURES AND DOCUMENTS ETC=2EGEN=2E SANI ABACHA OF NIGERIA=2C =28DEAD=29=2C MOBUTU SESE SECO OFZIARE =28DEAD=29=2CFODE SANKOY OF SIERRA LEONE=2C BABANGIDA OF NIGERIA=2C FELIXHOUPHETBOIGNY OF COTE D'IVORE =28DEAD=29=2C KANAN BEDIE OF COTE D' IVORE =28ABIDJAN=29ETC=2EALL THESE PEOPLE HAVE HUNDREDS OF CONSIGNMENTS DEPOSITEDWITH MY OFFICE=2ETHEIR FOREIGN PARTNERS=2C FRIENDS AND RELATIVES ARECLAIMINGMOST OF THESE CONSIGNMENTS=2EALOT OF THEM ARE LYING HERE UNCLAIMED FOR AS MUCH AS EIGHT YEARS=2ENOBODYWILL EVER COME FOR THEM BECAUSE IN MOST CASES=2C THE CERTIFICATE OFDEPOSITARE NEVER AVAILABLE TO ANY BODY EXCEPT THE DEPOSITORS HENCE MOST OFTHEMARE DEAD=2E I HAVE MOVED SOME TO OUR OFFICE IN HOLLAND AND LONDON =28READYFORCOLLECTION=29=2E I AM WAITING TO HEAR FROM YOU=2E SINCE THE INCEPTION OF THEYEAR2000=2C OUR COMPANY'S MANAGEMENT HAS CHANGED THE PROCEDURE OF CLAIMS OFCONSIGNMENT=2CAS SOON AS YOU ARE ABLE TO PRODUCE THE SECRET INFORMATION AS CONTAINEDINTHE SECRET FILE OF ANY CONSIGNMENT=2C IT WILL BE RELEASED TO YOU UPONDEMANDFROM OUR RECORD=2C MORE THAN 160 CONSIGNMENTS BELONGING TO GEN=2EABACHA=2CMOBUTUSESE SECO HAS BEEN CLAIMED IN THE PAST SIX MONTHS AND THIS IS WHY AMSOLICITINGFOR YOUR MAXIMUMCO-OPERATION AND ASSISTANCE=2EGEN=2E ABACHA HAS 160 CONSIGNMENTS DEPOSITED WITH SEVERALNAMES AND CODES=2E64 HAVE BEEN CLAIMED IN THE PAST SIX MONTHS=2E THE FIRSTSONOF GEN=2E ABACHA DIED IN A PLANE CRASH AND THE SECOND SON =28MOHAMMED=29 ISFACINGA MURDER CHARGE AND EMBEZZLEMENT=2C THE FAMILY MEMBERS ARE UNDER HOUSARRESTWITHOUT COMMUNICATION WITH THE OUTSIDE WORLD=2E I HAVE FINALIZED EVERYARRANGEMENTFOR YOU TO COMEAND CLAIM CONSIGNMENT NO=3B1402=2C1401 CONTAINING $46 MILLION=2E I WILLSUPPLYYOU WITH ALL THE INFORMATION AND DOCUMENTS AND YOU WILL SEND IT BYATTACHMENTTO THE MANAGEMENT OF OUR COMPANY=2E THE PROCEDURE IS SIMPLE=3BAPPLY OFFICIALLY TO THE DIRECTOR OF FOREIGN OPERATIONS OF THE COMPANY=2CREQUESTINGFOR THE RELEASE OF CONSIGNMENT NO=3B 1402=2C 1401=2E THEY WILL DEMAND FORTHECERTIFICATEOF DEPOSITE AND THE SECRET CODE AND REFERENCE CODE OF THECONSIGNMENTS=2E I WILL SUPPLY THEM TO YOU AND THEY WILL INVITE YOU TOCOMEAND RECEIVE YOUR CONSIGNMENTS=2E I WILL USE YOUR NAME=2C ADDRESS=2CPASSPORTNUMBER TO CHANGE THE ORIGINAL DOCUMENT IN THE FILE AND EVERY THINGWILLBE OK HENCE I AM IN CHARGE=2EIN CONCLUSION=2C I ASSURE YOU THAT THIS BUSINESS IS RISKFREE=2E =28OUR MODE OF SHARING IS 50-50=29=2C YOU CAN REACH ME BY EMAIL AND IWILLDIRECT YOU ON WHAT TO DO=2EYOUR'S SINCERELY=2CDR WILLIAMS koffi=2EREPLY NEEDED=2E"} {"label": "FRAUD", "text": "\"FONT-FAMILY:Tahoma}Mr. Koutaba Jean.
The Account / Audit Manager
Banque De Habitat Au B=urkina Faso(BHBF).
Ouagadougou Burkina Faso.
 
Dear Beloved<=BR> 
I presumed that all is well with you and your family. Please l=et this do not be a surprise proposal to you because i got your contact inf=ormation from the international directory in few weeks ago before i decided= to contact you on this magintude and lucrative transaction for our future =survival in life. Moreover i have laid all the solemn trust in you beforei= decided to disclose this successful & confidential transaction to you.=
 
As the Account / Audit Manager of our bank i have decided to= contact you over this financial transaction worth the sum of DOLLARS($5.50=0000.00 ) for our success.This is an abandoned sum that belongs to one of =our bank foreign customers who died along with his entire family through pl=ane crash disaster since few years ago.
 
Meanwhile i was very f=ortune to came across the deceased file when i was arranging the old and ab=andoned customers files in other to sign and submit to the entire bank mana=gement for an official re-documentation and audit of the year against 2007.=

Be informed clearly that it was stated in our banking rules and reg=ulations which was signed lawfully that if such fund remains unclaimed till= the period of 4 years started from the date when the beneficiary died the= money will be transferred into the treasury as an unclaimed fund.

A=s a honour and advantage bestowed to our foreign customers base on the rule=s guideing our bank it was stated obviously that if you are not a Burkina =Faso citizen you have the absolute authority to claim the fund despite you=r differences from the country of origin of the deceased. So the request of= you as a foreigner is necessary to apply for the claim and transfer of the=\""} {"label": "FRAUD", "text": "=3Ctable border=3D0 width=3D=22100=25=22 cellpadding=3D=228=22 cellpaddi=ng=3D=228=22=3E=3Ctr=3E=3Ctd bgcolor=3D=22=23ffffff=22=3E=3CP=3EGooday=2C= =3C/P=3E=3CP=3EI am Mr Olsom Berghart a personal treasurer to Mikhail Khodorkovsk=y the richest man in Russia and owner of the following companies=3AChairm=an CEO=3A YUKOS OIL (Russian Most Largest Oil Company)Chairman CEO=3A Men=atep SBP Bank (A well reputable financial institution with its branches a=ll over the world)=3C/P=3E=3CP=3E=26nbsp=3BSOURCE OF FUNDS=3A =3CBR=3EI have a profiling amount in =an excess of US=24100=2E5M=2C which I seek your partnership in accommodat=ing for me=2E You will be rewarded with 4=25 of the total sum for your pa=rtnership=2E Can you be my partner on this=3F =3C/P=3E=3CP=3EINTRODUCTION OF MY SELF =3CBR=3EAs a personal consultant to him=2C= authority was handed over to me in transfer of money of an American oil =merchant for his last oil deal with my boss Mikhail Khodorkovsky=2E Alrea=dy the funds have left the shore of Russia to an European private bank wh=ere the final crediting is expected to be carried out=2E =3C/P=3E=3CP=3EWhile I was on the process=2C My Boss got arrested for his involve=ment in politics by financing the leading and opposing political parties =(the Union of Right Forces=2C led by Boris Nemtsov=2C and Yabloko=2C a li=beral/social democratic party led by Gregor Yavlinsky) which poses treat =to President Vladimir Putin second tenure as Russian president=2E =3C/P=3E==3CP=3EYou can catch more of the story on this website=3A =3CBR=3E=3CA hr=ef=3D=22http=3A//www=2Eyukos=2Ecom/=22=3Ehttp=3A//www=2Eyukos=2Ecom/=3C/A==3E=3CBR=3E=3CA href=3D=22http=3A//www=2Eopendemocracy=2Enet/debates/arti=cle-3-56-1409=2Ejspor=22=3Ehttp=3A//www=2Eopendemocracy=2Enet/debates/art=icle-3-56-1409=2Ejspor=3C/A=3E =3CA href=3D=22http=3A/ewsfromrussia=2Ec=om/main/2003/11/13/51215=2Ehtml=22=3Ehttp=3A/ewsfromrussia=2Ecom/main/2=003/11/13/51215=2Ehtml=3C/A=3E =3C/P=3E=3CP=3EYOUR ROLE=3A =3CBR=3EAll I need from you is to stand as the benefi=ciary of the above quoted sum and I will re-profile the funds with your n=ame=2C which will enable the European bank transfer the sum to you=2E I h=ave decided to use this sum to relocate to American continent and never t=o be connected to any of Mikhail Khodorkovsky conglomerates=2E =3C/P=3E=3CP=3EThe transaction has to be concluded in 2 weeks before Mikhail Khod=orkovsky is out on bail=2E As soon as I confirm your readiness to conclud=e the transaction with me=2C I will provide you with the details=2E =3C/P==3E=3CP=3EThank you very much=2E =3C/P=3E=3CP=3ERegards=2C=3C/P=3E=3CP=3EOlsom Berghart(Mr) =3C/P=3E=3CP=3ENB=3A Please contact me through this secure email=3A =3CA href=3D=22=mailto=3Aberolsom=40indiatimes=2Ecom=22=3Eberolsom=40indiatimes=2Ecom=3C/=A=3E =3CBR=3E=3C/P=3E=3C/td=3E=3C/tr=3E=3C/table=3E=3Cbr=3E=3Cbr=3E=3Cspa=n style=3D=22font-family=3Amonospace=22=3E-------------------------------=----------------------------------------=3C/span=3E=3Cbr=3E=3Cspan style=3D==22font-family=3Averdana=3Bfont-size=3A11px=3B=22=3EEncuentra tu casa r=E1=pida y c=F3modamente=2E Miles de viviendas te est=E1n esperando en =3Cbr=3E==3Ca href=3D=22http=3A//banner=2Eeresmas=2Ecom/adclick/CID=3D000064c2c858=344d00000000/site=3DERESMAS/area=3DERESMAS=2ECORREO/aamsz=3DPIE=5FWEBMAIL==22 target=3D=22=5Fblank=22=3Ehttp=3A//www=2Eportae=2Ecom=3C/a=3E=3C/span==3E=3Cbr=3E"} {"label": "FRAUD", "text": "Name=3A MRS=2EROHDA SAEED IBRAHIM=2E Email=3A rohda3=5Fsaeedibrahim=40yahoo=2Eco=2Euk Assalam Muialaku=2E Dear Friend My name is MRS=2EROHDA SAEED IBRAHIM from Iraq=2E I am married to DR=2E SAEED IBRAHIM=2C who worked with shell Petroleum Company in Iraq for twelve years before he died after a brief illness=2E We were married for eight years without a child=2E Since we married we were both Islamic couple members=2E After his death I decided not to re-marry or get a child outside my matrimonial home=2E When my late husband was alive he deposited the sum of $9=2E5 Million =28Nine million five hundred thousand U=2ES=2EDollars=29 with International Diplomatic service firm in London with purpose to invest the fund in Islamic foundation or better Christian foundation before his death=2C The fund is still under safe keeping with the International Diplomatic firm in London=2C hence and contacting you to help me to achieve this project in your country=2E During the current war in my country=2C all the property and the assets of my husband were destroyed I don=92t have anything left on behalf of my husband except this fund that=92s deposited with the Diplomatic service company in London=2C now I=92m undergoing a serious illness that resulted to be stroke and cancer problem=2C I had tried all my best to treat myself with every medical expert but there is no improvement=2C Currently my Doctor told me that I would not last for the next six months due to my cancer problems=2E Having known my condition=2C I decided to donate this fund to Mosque=2C Islamic School Authority or Better Christian foundation=2C individual=2C that will utilize this money the way I instruct here=2E I want this fund to be distributed to=2C Orphanages=2C Widows promoting the work of almighty Allah=2C and to promote work of Almighty Allah in your country=2E The Koran made us to understand that blessed is the hand that gives=2E I took this decision because I don=92t have any child that will inherit this money and my husband=92s brothers are unbelievers=2E If this fund spent to promote the work of Almighty Allah=2C better=2E I don=92t want a situation where this money will be used in an ungodly manner=2E Hence the reasons for taking this bold decision=2E I am not afraid of death hence I know where I am going=2E I know that I am going to be in the heaven=2E I don=92t need any telephone communication in this regard because my health and the presence of my husband relatives around me always=2CI don=92t want them to know about this development=2E With Allah all things are possible=2E As soon as I receive your reply I will instruct the DIPLOMATIC operation manager and my husband lawyer to furnish you with more details on how to receive the fund=2EI will also instruct him to issue you a letter of authority that will empower you as the original-beneficiary of this fund=2E I want Christians and the Muslims to always pray for me because in Almighty Allah I put my hope=2E My happiness is that I lived a life of a worthy Muslim=2E Reply me through my alternative e-mail address=2C as you delay in your reply will give room in sourcing for another faith member for this same purpose=2E Please assure me that you will act accordingly as I instructed here=2E As=2C I am seriously ill and I will not be able to move around and do much due to the illness=2C I will really appreciate it=2C if you only contact me through my Email=3AAddress=3Arohda3=5Fsaeedibrahim=40yahoo=2Eco=2Euk as the Internet is my only means of communicating=2E Hope to hearing from you soonest=2E Remain blessed in the name of the Allah=2E Wassalam=2E MRS=2E ROHDA SAEED IBRAHIM=2E"} {"label": "NOT_FRAUD", "text": "RELEASE INPART B6I spoke with laura yesterday re folks you mentioned - her is person she ans Jose thought best"} {"label": "FRAUD", "text": "From=3A Mrs Farah al-HashemiAddress=3A Chiang Rai hospital31-12 Chiang Rai - Lampoon Rd=2C=2CChiang Rai ThailandDearest Beloved=2CThank you for the attention beeing given to my mail=2EI am Mrs=2EFarah al-Hashemi=2C The wife of iraq military finance corps Chief=2C who was incharge of the payment of the military salary during his life servicetime =2E I am 58 years old=2C i am now receiving treatment in the hospital=2E It's quite obvious that I won't live Longer according to my doctor as i am sufering from my kidney transplant illness=2Cthis is because my illness has gotten to a very bad stage=2EMy late husband died from the British and American attacks over my country =2Cand during the period of our marriage we had two male children Musa and Idris=2EAfter the death of my husband =2C I inherited some money which my late husband deposited with a Security Finance Company in Thailand for safety=2EThe doctor has advised me that I may not live long=2C so I now decided to contact you to assist my two sons to claim this money From where it was deposited and guide them for investment as you are a potential business man=2EMy family will be interested in doing business in your country=2C thefore i would like to seek your assistance and help=2EI am interested particularly in properties =2C but your advise on other areas of private sector would be highly appreciated=2C i am in believe that you would be of great help in guiding my two sons to a sucessful exploration of the investment potentials of your country =2C which guarantees good capital returns and human security =2EAs a result of this=2C i can take you inconfidence bassically due of the source of the fund =2C hereby believing that your assistance will be profitable to us=2EThe amount in question is USD$12 Million =2EI will appreciate your willingness to carry this transactions the gratification remark which will be determined as soon as i hear from you i have maped out 20%=2C for your assistance and 5% would be used for the re-embursement of any expenses that is encurred during on the process of this transaction =2ELastly=2C I honestly pray that this money when transferred to your country will be used for the said purpose of investing in the industry=2C because I have come to find out that wealth acquisition without Allah is vanity upon vanity=2EI await your urgent reply to enable me up-date you with more information and how to proced=2EDo feel free to ask me any question if you wish to as my husbands death has blocked every trace of this money from us=2Cthe documentations relating to the deposit of this fund are all intact with my first son for your verification =2E you can get back to me with this email farashemi=40myway=2Ecom=2E I await to hearing from you soonest=2EYours Sincerely=2EMrs Farah al-Hashemi "} {"label": "NOT_FRAUD", "text": "Touche"} {"label": "FRAUD", "text": "\"Remain blessed in the name of the Lord.Yours in ChristMr.Harry Hakeem. \""} {"label": "NOT_FRAUD", "text": "moreAm going to connect w/ bellerive in am— Reason: 1.4(B) 1.4(D) — Declassify on: 02/08/2025"} {"label": "NOT_FRAUD", "text": "Will you be in DC this week?"} {"label": "FRAUD", "text": "\"Dear Sir/Madame With due respect I like to disclose a mutual transaction to you. I am Donald =Duke The Manager International Diplomatic Cargo Services. We have consignment valued US$21000000.00 (Twenty-One Million United State =Dollars) in our custody deposited by a customer from Congo Democratic =Republic (Zaire). Our computer data system currently shows that the beneficiary of the =deposited consignment died in an Air Crash early June 2003.Until date we have =not received any notification from his relatives for claiming of the =deposited consignment. Also the relatives have till the end of this =accounting year to lay claims or the consignment becomes the property of the =company. Now I want your assistance to move out this consignment in your name to your =country or any other country you deem fit for investment. As the manager of the company I would take all measures to ensure the =consignment is successfully moved to your desired destination with your =maximum cooperation.If this proposal appeals to you kindly give me your urgent response. As soon as I receive your positive intention to assist me then I will =furnish you with details on the procedures for success of this our trustee =transaction. I would appreciate you keep it utmost secret because of my =position. Best Regards Donald Duke. --b0f62fe8-f217-49fe-9185-ccb80b417813--\""} {"label": "NOT_FRAUD", "text": "Let me know when you are up"} {"label": "FRAUD", "text": "MR=2ETONY MALICK & CO=2EBUSINESS CONSULTANTS & PROJECTMANAGERS=2E RC 412281OUR REF JBC=2FMAKN=2F44YOUR REF=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5FATTN=3AWE HUMBLY WISH TO SEEK YOUR ASSISTANCE IN A MATTER THAT IS VERYIMPORTANT TO US WHICH REQUIRES UTMOST URGENCY AND CONFIDENTIALITY=2EONE OF OUR HIGH NETWORK CLIENTS AND A GOLD ROYALIST WHO SERVED IN THEPAST GOVERNMENT OF CHARLES TARLOY IN LIBERIA WISHES TO INVEST THE SUM OF=28US$8M=29 U=2ES DOLLARS ONLY=2E IN YOUR CONUTRY OR ANY OTHER COUNTRY WITH GOOD ECONOMIC STABILITY AND POLITICALCLIMATE=2E OUR CLIENT IS INTERESTED IN REAL ESTATES=2CHOTEL BUSINESS=2C STOCKS & BONDS=2ETHIS SIAD FUND WAS BROUGHT INTO MY COUNTRY SENEGAL IN THE YEAR 2001=2EWHEN THE HEAT WAS TOO MUCH IN LIBERIA=2EMYSELF AND MY CLIENT HAS DEPOSITED THIS FUND IN THE SECURITY COMPANY FOR MAXIMUM PROTECTIONS HERE IN DAKAR SENEGAL=2EHOWEVER IT IS HIS WISH TO INVEST THIS MONEY NOW IN YOUR COUNTRY=2EFOR OBVIOUS REASONS MY CLIENT DOES NOT WISH TO PLACE THIS FUND WITHESTABLISHED FINANCIAL INSTITUTIONS AND THUS REQUIRES OUR ASSISTANCE TOLOOK FOR A RELIABLE FOREIGNER TO HELP MOVE THIS FUND AND IN TURN MANAGE IT FO R THE FAMILY=2EIT IS ALSO OUR CLIENT'S WISH THAT THIS DEAL BE HANDLED ASQUIETLY AS POSSIBLE WITHOUT ANY LEAKAGE TO THE PRESS=2E IF YOU AGREE TOACT AS A FUND MANAGER FOR MY CLIENT=2E THE SUM OF US$15=2E2 MILLION WILL BE RELEASED TO YOU IF YOU MEET OUR REQUIREMENTS=2E THE MONEY IS AVAILABLE IN THE COSTUDIES OFSECURITY COMPANY AND UPON A FAVORABLE RESPONSE FROM YOU WE SHALL LET YOU KNOW HOW TO RECEIVE IT=2EYOUR COMMISSION SHALL BE DOWN PAYMENT OF 20% OF THE TOTAL SUM THAT ISUS$8MILLION AND AN ANNUAL 10% OF THE AFTER TAX RETURNS FOR THE FIRST 5YEARSTHEREAFTER THE TERMS SHALL BE REVIEWED=2E=2EIF YOU ARE WILLING TO DO THIS PLEASE INDICATE YOUR INTEREST VIA MYEMAILSPECIFED BELOW AT ONEC FOR FURTHER DETAILS=2EBEST REGARDS=2CMR=2ETONY MALICK =2E"} {"label": "NOT_FRAUD", "text": "Wow"} {"label": "NOT_FRAUD", "text": "B6"} {"label": "NOT_FRAUD", "text": "Pulse - automatically updates when you open it. If you look to the left of each name of the news org you'll initially see acircle like symbol. That means it's updating.Oh actually the problem you are having is that it needs to find WiFi - do you have WiFi in whatever home you're in now?We just need to set that up once and it will subsequently connect whenever it senses that wifi.And yes on Monday can spend some quality time."} {"label": "NOT_FRAUD", "text": "\"Vu All Over Again)\"\"Pls print.\""} {"label": "NOT_FRAUD", "text": "Amazing.Sullivan Jacob J Wednesday September 12 2012 10:34 PMSherman Wendy R; H; Mills Cheryl D; Nuland Victoria J; Reines PhilippeRe: The Youth of Libya"} {"label": "FRAUD", "text": "\"GOOD MORNING.DON�T BE OFFENDED IF I MAY HAVE DISTURBED YOUR DAILY ACTIVITIES.MY NAME IS MR NOEL PANGA I AM A BANKER AND I WORK WITH THE AFRICAN DEVELOPMENT BANK AS A SENIOR STAFF. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION .DURING OUR INVESTIGATION AND AUDITING IN THIS BANK MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.THE SAID AMOUNT WAS U.S 18.4M (EIGHTEEN MILLIONFOUR HUNDRED THOUSAND UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW I GOT YOUR IMPRESSIVE CONTACTS THROUGH INTERNET. MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER)WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE.ON SMOOTH CONCLUSION OF THIS TRANSACTION YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE AND INTERNET BILLS WHILE 50% WILL BE FOR ME. PLEASE YOU HAVE BEEN ADVICED TO KEEP \"\"TOP SECRET\"\" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL NFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.IF THE TRANSACTION INTEREST YOU GET BACK TO ME WITH YOUR PHONE NUMBER TO CALL YOU SO WE COULD PROCEED.THANKS.MR NOEL PANGA._________________________________________________________________Windows Live Spaces : cr�ez votre Space � votre image ! http://www.msn.fr/spaces/\""} {"label": "FRAUD", "text": "\"FROM THE DESK OF MR MARK AKIMA.BILL AND EXCHANGE MANAGERBANK OF AFRICA (B.O.A).OUAGADOUGOU BURKINA FASO WEST AFRICA.PHONE CONTACT 00226.78.89.77.34.DEAR FRIENDI AM THE MANAGER OF BILL AND EXCHANGE DEPARTMENT BANK OF AFRICA (B.O.A)IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM FF ($31.500.000 U.S) THIRTY ONE MILLION FIVE HUNDRED THOUSANDS US DOLLARS). IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 25TH JULY 2000 CONCORDE PLANE CRASH [FLIGHT AF4590] WITH THE WHOLE PASSENGER�S ABOARD.ON 25TH JULY 2000 CONCORDE PLANE CRASH [FLIGHT AF4590] WITH THE WHOLE PASSENGER�S ABOARD. THE NAME OF THE DECEASED MAN WAS(MR.ANDREAS SCHRANNER FROM MUNICH GERMANY)N.B. IN OTHER FOR YOU TO BELIEVE ME HONESTLY VISIT THE WEB SITE TO ENABLE YOU KNOW WHETHER WE CAN WORK TOGETHER BELOW IS THE WEBSITE. http:/ews.bbc.co.uk/1/hi/world/europe/859479.stmSINCE WE GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT 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 IEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH IEAVING NOBODY BEHIND FOR THE CLAIM.IT IS THEREFORE UPON THIS DISCOVERY THAT I 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 I 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 FIVE YEARS THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND.THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.I AGREE THAT 30 % OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT 10 % WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 60 % WOULD BE FOR ME AND MY COLLEAGUES.THEN AFTER I AND MY COLLEAGUES WILL VISIT YOUR COUNTRY FOR DISBURSEMENT 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.thanksMR MARK AKIMA_________________________________________________________________Gagnez des pc Windows Vista avec Live.com http://www.image-addict.fr/\""} {"label": "FRAUD", "text": "MINISTRRY OF MINES&POWER3=2CMITAMAZ DRIVEABUJA=2CNIGERIA=2EFROM THE DESK OF=3ADR BELLO BATURE=2EATTN=3AI write to enquire of your personal or company profile and investment procedures=2C I am Dr Bello Bature and I work for the Ministry of Mines &Power in Nigeria=2C and by this letter=2C I amrepresenting and also acting on behalf of my two senior colleagues =28TheDirector General and the group General Manager=29 who have mandated that Igot in contact a trusted and reliable foreign based businessman=2Fwomanconcerning the business matter of mutual benefit toall=2EBy thismandategiven to me=2Cwe are in dire need of foreign partners toassist us in the transfer Investment of US$24=2C000=2C000=2E00=28twenty fourmillion united statesdollars=29=2E The key issue is the transfer and thesubsequent Investment of the said sum=2E We are ready to go into anagreementwith you and also offer you a negotiable fee for puttingtogether anInvestmentportfolio=2E It does not matter whether or not youown a company or you have invested fundsbefore=2E We shall guide you on whatto do=2E The basis will be that a major company won a contractandsubcontracted it toyou=2E More often=2C big trading companies and firm ofunrelated field won contracts and subcontracts to more specialized firmsfor execution=2EWe shall follows strictly all the legal procedures entailedthe laws of our land and international laws in transferring the fund toyou=2E The sources of the fund are legitimate and authoritative=2E Please beinformed that Nigerian Government Monitory Policy=2C strategic positionedGovernment officials are not allowed to operate or own bank accountoverseas=2C hence=2Cwe are in need for a foreign partner to front for us=2EWepray that you take the essence of this letter in strict confidence=2C as thetwo offices involved would not like to be exposed on this=2E Kindlyfirstnotify me onyou wiliness to assist us through this email addressDetails will be made available to you as soon as you respond=2EYou are tocontact me only on this email address specifically for more informationand you are to keep this business proposal very confidential forsecurityreason=2EThank you and God bless as we wait for your urgent response=2EYours faithfully=2CDr=2EBello Bature=2ETEL=3A23433704238=2EEMAIL=3Adr=2Ebell=5Fbat=40portugalmail=2Ecom"} {"label": "NOT_FRAUD", "text": "We are going to confirm chinese fm yang call at 9pm unless that's a problem.11"} {"label": "NOT_FRAUD", "text": "sbwhoeopFriday January 1 2010 12:27 PMRe: Happy New Year!And read Krugman today in nyt"} {"label": "NOT_FRAUD", "text": "Calling now"} {"label": "NOT_FRAUD", "text": "Robert Wexler can do 1:30 PM ET. (He is currently on the west coast).Good for you? Then lndyk at 2PM.Still no word back from Menendez but we are still trying."} {"label": "FRAUD", "text": "\"http://cnnstudentnews.cnn.com/WORLD/9809/swissair.victims.list/ http://cnnstudentnews.cnn.com/WORLD/americas/9809/08/swissair.02/http://cnnstudentnews.cnn.com/WORLD/americas/9809/05/swissair.transcripts/ Ever since he died the bank has been expecting his next of kin to come and claim these fund the NDIC could not liquidate the account because I have filled a motion that a next of kin wrote in to the effect. To this effect they can not release the money unless someone applies for it as next of kin as indicated in our banking guideline. At this juncture i have decided to do business with you in collaboration with some officials in the bank to this effect we solicit your assistance in applying as the next of kin and beneficiary to Herve Garboudes then the money will be released to you. As we do not want this money to go into the bank treasury as an unclaimed billor our superiors taking the funds for their own personal use.The banking law and guideline stipulates that if such money(s) remains unclaimed for a period of up to seven years(7yrs) the money will be transferred into the banks treasury as an unclaimed bill. Our request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a Nigerian cannot stand as next of kin. To effect the immediate transfer of the fund to you as agreed you must apply first to the bank as the next of kin to the decease The fund shall then be transferred to you legally in accordance to all laid down procedures governing closure of account and transfer of funds. If you are willing to assist us we have agree to give you 20 Percent of USD $10.7 million Note that this transaction is legalsafe and 100% risk free. Upon receipt of your reply which should includes the following:1) Your Full Name 2) Your telephone number for easy communication between us.I will confidentially work out all modalities for the successful transfer of this money to you as the beneficiary and send to you by fax or email attachement the text of the application as soon as you receive the text I will further clarify you in details on how to effect the business. Await to hear from you Best Regards Evans Timothy.\""} {"label": "FRAUD", "text": "From=3A Mrs Farah al-HashemiAddress=3A Chiang Rai hospital31-12 Chiang Rai - Lampoon Rd=2C=2CChiang Rai ThailandDearest Beloved=2CThank you for the attention beeing given to go through my mail=2EI am Mrs=2EFarah al-Hashemi=2C The wife of iraq military finance corps Chief=2C who was incharge of the payment of the military salary during his life servicetime =2E I am 58 years old=2C i am now receiving treatment in the hospital=2E It's quite obvious that I won't live Longer according to my doctor as i am sufering from my kidney transplant illness=2Cthis is because my illness has gotten to a very bad stage=2EMy late husband died from the British and American attacks over my country =2Cand during the period of our marriage we had two male children Musa and Idris=2EAfter the death of my husband =2C I inherited some money which my late husband deposited with a Security Finance Company in Thailand for safety=2EThe doctor has advised me that I may not live long=2C so I now decided to contact you to assist my two sons to claim this money From where it was deposited and guide them for investment as you are a potential business man=2EMy family will be interested in doing business in your country=2C thefore i would like to seek your assistance and help=2EI am interested particularly in properties =2C but your advise on other areas of private sector would be highly appreciated=2C i am in believe that you would be of great help in guiding my two sons to a sucessful exploration of the investment potentials of your country =2C which guarantees good capital returns and human security =2EAs a result of this=2C i can take you inconfidence bassically due of the source of the fund =2C hereby believing that your assistance will be profitable to us=2EThe amount in question is USD$12 Million =2EI will appreciate your willingness to carry this transactions the gratification remark which will be determined as soon as i hear from you=2EAs i have maped out 20%=2C for your assistance and 5% would be used for the re-embursement of any expenses that is encurred during on the process of this transaction =2ELastly=2C I honestly pray that this money when transferred to your country will be used for the said purpose of investing in the industry=2C because I have come to find out that wealth acquisition without Allah is vanity upon vanity=2EI await your urgent reply to enable me up-date you with more information and how to proced=2EDo feel free to ask me any question if you wish to as my husbands death has blocked every trace of this money from us=2Cthe documentations relating to the deposit of this fund are all intact with my first son for your verification =2EI await to hearing from you soonest=2EYours Sincerely=2EMrs Farah al-Hashemi"} {"label": "FRAUD", "text": "\"Dearest in the LordGreetings to you and your family I am Mrs VILLARAN NENITA from Philippines. I am married to Mr. MARIO NENITA who worked with Philippines embassy in Ivory Coast for nine years before he died in the year 2002.He is also a well known fruits import and Export business man in Ivory Coast. We were married for eleven years without a child.He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $5.6Million US dollars with a bank in Ivory Coast Presently this money is still in the custody of the bank. Recently my Doctor told me that I would not last for the next three months due to cancer problem.Having known my condition I decided to donate this fund to a church or better to a Christian individual or a good Muslim personality that have a humanity understanding and trustworthy that will utilize this money the way I am going to instruct herein. I want a church or an individual personality that is trustworthy to use this money for orphanages widows propagating the word of God and to endeavour that the house of God is maintained. The Bible made us to understand that \"\"Blessed is the hand that giveth\"\". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that \"\"the Lord will fight my case and I shall hold my peace\"\". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always.I don't want them to know about this development as I am convinced that With God by my said all things are possible. As soon as I receive your reply I shall give you the contact of the bank in Ivory Coast I will also send a copy of my passport to you and my photo and also issue you an authority letter that will empower you to be the beneficiary of the money. I want you and your church to always pray for me because the Lord is my shepherd and he shall see us through My happiness is that I live a life of a worthy Christian so I have no fear at all for I am convinced that God is with me and he shall be with you if you make yourself available to take up this spiritual project of God.I believe that whoever that wants to serve the Lord must serve him in spirit and Truth thus I took this decision. Please always be prayerful all through your life. Contact me on this email address always and please be informed that any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I Stated herein.Hoping to receive your reply.Remain blessed in the Lord.Yours in ChristMRS VILLARAN NENITA\""} {"label": "FRAUD", "text": "\"href=\"\"http://v2.listbox.com/unsubscribe/?id=126316-898f3c1b-or66026c\"\" title=\"\"\"\">Unsubscribe Now
--1181564916.253beB2.30386--\""} {"label": "FRAUD", "text": "\"benardsankoh@rome.comDearI am well confident of your capability to assist me in a transaction for mutual benefit of both parties ie(me and you) I am also believing that you will not expose or betray the trust and confidence I am about to establish with you. I have decided to contact you with greatest delight and personal respect.I am Mr Benard Gelicah Sankoh Son to FODAY SANKOH who was arrested by the ECOMAOG PEACE KEEPING FORCE months ago in my country Sierra Leone. Few days before the arrest of my father he confided in me and ordered me to go to his underground safe and move out immediately with a Deposit Agreement and Cash Receipt he made with a security Company where he deposited One Iron Box containing USD$22 million dollars cash (TWENTY TWO MILLION DOLLARS).This money was made from the sell of Gold and Diamond by my father and he have already decided to use this money for future investment of the family.Thereafter I contacted the security company and notify them with the two documents and confirmed the deposit of the box by my father.Meanwhile my father have instructed me to look for a trusted foreigner who can assist me to move out this money immediately for investment .Based on this I solicited for your assistance to transfer this fund into your Account but I willdemand for the following requirement:(1) Could you provide for me a safe Bank Account where this fund will be transferred to in your country or another nearby country wheretaxation will not take great toll on the money?(2) Could you be able to assist me to obtain my travelling papers after this transfer to enable mecome over to meet you in your country for the investment of this money?(3) Could you be able to introduce me to a profitable business venture that would not require much technical expertise in your country where part of this fund will be invested?Please all these requirements are urgently needed as it will enable me to establish a stronger business relationship with you hence Iwill like you to be the general overseer of the investment thereafter. I am a Christian and I will please want you to handle this transaction based on the trust I have established on you. Foryour assistance in this transaction I have decided to offer you 15% percent commission of the total amount at the end of this business.The security of this business is very important to me and as such I would like you to keep this business very confidential. Upon thereceipt of your mailI shall expect your urgent reply. Thank you and God bless youMr Benard Gelicah Sankoh.-- __________________________________________________________Sign-up for your own FREE Personalized E-mail at Mail.comhttp://www.mail.com/?sr=signup\""} {"label": "FRAUD", "text": "\"My DearI greet you in the name of our lord Jesus Christ. My name is Mrs.Mercy Atteh I am a widow and a mother of three all girls. I know you will see my letter to you as an embarrassment considering the fact that we do not know ourselves. I plead with you to be patient with me I feel very pleased to contact you for some assistance and business relationship. I live in Nigeria with my children. My late husband was a loving caring and hardworking businessman who died unfortunately In a ghastly auto crash. Before the sudden death of my beloved husband and father of my daughters my late husband intended to establish a business in the united states of America with the sum of$30 million united states dollars but unfortunately he died before this proposed venture. Following his death his family members insisted that I am not entitled to his property (Assets and money) since I am a woman and my offspring's all girls as I do not have a male child for my husband. Well according to some barbaric traditional laws here in Nigeria (Africa) which doesn't permit a woman to inherit a man's property as they are expected by tradition to take over the management of his business and other properties including myself who automatically becomes a wife to one of his immediate brothers. Unfortunately to this wicked family members the $30million united states dollars which my late husband intended to use in establishing a business in the United States was deposited in a bank account unknown to his family . I and the lawyer is the only one aware of this money so I have discussed this matter with a staff of the bank that i want this money personally so that I will be able to take care of my children's educational needs since my husband's family members vehemently opposed the furtherance of their education. According to the staff of the bank the best way to secure this money is to transfer this money to a bank account outside Nigeria For safe-keeping later it will be used for business establishment subject to the Advise of whosoever finally assists us. At this juncture I there fore ask for your sincere assistance in providing us with your bank details and the enablement to facilitate the remittance of this fund into your nominated account. As soon as I get your positive response I shall provide you with all the necessary detail for this transfer. However I have decided to to give you 20% of the total money as a reward for your sincere assistance and the remaining 65% of the money will be for my investment as I will want to keep aglow my late husbands dream of investing in real estate. To be able to help me kindly send through my email your personal details including your contact information for easy communication. Thanking you for your anticipated response Mrs. Mercy Atteh. \""} {"label": "FRAUD", "text": "\"Good DayWith warm heart I offer my friendship and greetings and I hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past I humbly ask that you take due consideration of its importance and immense benefit. I duly apologize for infringing on your privacy if this contact is not acceptable to you as I make this proposal to you as a person of integrity.First and foremost I wish to introduce myself properly to you. My name is Oliveira Chuli Savimbi I am a nephew and Personal Assistant to Late Jonas Malheiro Savimbi leader of UNITA (National Union for the Total Independence of Angola). As led by my instinct I selected your email address from an internet directory in my search for a partner hence this email. I also crave your indulgence to read this carefully and have a general overview of my situation. My Uncle (Mentor) was killed in a battle with government forces of Angola led by President Dos Santos on Friday 22nd February 2002. After his death Mr. Antonio Dembo who was his second in command assumed office as leader of UNITA due to the lack of Charisma my Uncle had carried the party with in Dembo there was chaos and struggle for leadership. Prominent members like Carlos Morgado lobbied to depose him and assume office as leader to enrich themselves and some of them who saw me as a threat to their ambitions including Mr.Dembo planned to kill me. The tension and confusion in UNITA become uncontrollable when Mr. Dembo died 10days after my Uncle's death. As I already lost my mentor in this struggle that has been on for three decades now not so much of the struggle interested me anymore as there was no more sense of direction. I then desired a peaceful life as I no more had interest in conflicts and wars. For this reason I secretly left Angola and came here (Holla!nd) to seek for political asylum.I am sincerely proposing to you to render me your most needed assistance in respect to safekeeping of some of my Uncle's money that arose from Diamonds sales. This money (US$18.5million) which was already on its way to my Uncle's Swiss Bank account through the Diplomatic means we use to move money abroad and was on transit with a private safe deposit security company here in Amsterdam Holland in February last year when the tragic incident of my Uncle's death occurred. I then instructed the company to secure the consignment containing the money pending on further instructions from me. I have waited all this time now for security reasons and have now decided to act with your reliable assistance. As a matter of fact the reason I came to Holland and sought for political asylum here is the safe deposit with the Security Company here in Amsterdam. President Jose Eduardo Dos Santos has lobbied the International Community to freeze my Uncle's assets and accounts abroad to ground UNITA and has already done this in Angola. Hence I cannot lodge the funds in my name. Also I did not declare the funds to the government here.I plan to use this money to safeguard my future. It is very essential that you understand that the kind of trust and confidence I want to place in you is extraordinary and an act of desperation on my part in order not to lose this money. Also ensure that this contact with you should be treated with utmost secrecy.Your role in this project is acting on my behalf to clear the safety deposit containing the money which is deposited in my name from the Security company after which the money will lodged into an account preferably a new account you should open for this transaction. My share of the money will be returned to me when my asylum application in this country is granted and I have permission to do business and open an account here. For your reliable assistance I will reward you with 15%($2775000) of the money. I have with me the Certificate of Deposit for the safety deposit which will be used for claim from the security company and the release codes of the vaults. Also everything will be legally processed for transfer of ownership to you and this transaction should be completed immediately depending on your prompt response.I thank you in advance as I anticipate your assistance in enabling me achieve this goal. Please contact me whether or not you are interested in assisting me. This will enable me scout for another partner in the event of non-interest on your part.To know more about the struggle by UNITA to liberate Angola click on the links below and read. http://www.the-idler.com/IDLER-02/3-16.htmlhttp:/ews.bbc.co.uk/hi/english/world/africaewsid_1839000/1839252.stmSincerelyO.C.Savimbi.\""} {"label": "NOT_FRAUD", "text": "B6My random stuff can wait till the morning:- talked to who is back to really wanting an ambassadorship- mark weiner wants to have a party for capricia told him we'd love it but after the confirmation and we can dosomething nice on 8th floorVuants to come see u privately this week. He wants to talk to you about iran before he sees biden at afundraiser when he's in dc this week."} {"label": "FRAUD", "text": "\"HANG SENG BANK LTD.DES VOEUX RD. BRANCHCENTRAL HONG KONGHONG KONG.Dear Sir Let me start by introducing myself. I am Mr. Wang Qin credit officer of the Hang Seng Bank Ltd. I have a concealed business suggestion for you.Before the U.S and Iraqi war our client General. Ibrahim Moussa who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months with a value of Twenty millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that the General and his family had been killed during the war in bomb blast that hit their home.After further investigation it was also discovered that Gen. Ibrahim Moussa did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So Twenty millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration 4years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.Against this backdrop my suggestion to you is that I will like youas a foreigner to stand as the next of kin to Gen. Ibrahim Moussa so that you will be able to receive his funds. WHAT IS TO BE DONE:I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Ibrahim Moussa all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as weare going adopt alegalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bankaccount we shall share in the ratio of 70% for me 25% for you and 5% for anyexpenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication and I will provide you with more details of this operation. Your earliest response to this letter will be appreciated.Kind RegardsMr. Wang Qin___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site torrentgods.comr- http://torrentgods.com\""} {"label": "NOT_FRAUD", "text": "Importance: HighSee below"} {"label": "FRAUD", "text": "\"should be limited because we are still in government service. We intend to retire peacefully at the end of this transaction. Let honesty and trust be our watchword throughout this transaction and your prompt reply will be highly appreciated. Thank you for your anticipated cooperation while we look forward to a mutually benefiting business relationship with you. tony_obaa@yahoo.co.ukBest Regards. DR. IKE OBA. --------------------------------- Yahoo! Messenger - Communicate instantly...\"\"Ping\"\" your friends today! Download Messenger Now\""} {"label": "NOT_FRAUD", "text": "I'm willing to see him whenever."} {"label": "FRAUD", "text": "\"FROM MR CHARLES SOLOMONAUDITING AND COMPUTING MANAGERBANK OF SCOTLANDUNITED KINGDOMEmail:(s_charles999@yahoo.com.au)DEAR PARTNERIN ORDER TO TRANSFER OUT ( FIFTEEN-MILLION POUNDSSTERLINGS) FROM OUR BANK HERE IN LONDON. I HAVE THE COURAGE TO LOOK FOR ARELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THISIMPORTANT BUSINESS TRANSACTIONBELIEVING THAT YOU WILLNEVER LET ME DOWN EITHER NOW OR IN FUTURE.THE OWNER OF THIS ACCOUNT IS MR JOHN HUGHES A FOREIGNER ANDTHE MANAGEROF PETROL CHEMICAL SERVICE HERE IN LONDONA CHEMICALENGINEER BY PROFFESSION AND HE DIED SINCE 1995.THE ACCOUNT HAS NO OTHERBENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THATHIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT ANDTHE AMOUNT INVOLVED IS (15000000.00)POUNDS STERLINGS.I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNTABROAD BUT I DON'T KNOW ANY FOREIGNERI KNOW THAT THIS MESSAGE WILL COMETO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELF BEFOREBUT BE SURE THATIT IS REAL AND A GENUINE BUSINESS.I BELIEVE IN GOD THAT YOUWILL NEVER LET ME DOWN IN THIS INVESTMENT.YOUR FULL CONTACT PHONE AND FAX NUMBER NAME WILL BENECESSARY FOR THIS EFFECT.HOPE TO HEAR FROM YOU IMMEDIATELY.THANKSMR CHARLES SOLOMON---------------------------------------------------------------------------------------\""} {"label": "FRAUD", "text": "\"FONT-FAMILY:Tahoma} Bonjour
 
Vous serez peut-=EAtre =E9tonn=E9 de recevoir =ce message cela est tout =E0 fait normal mais permettez-moi de  me con=fier =E0 vous.
Je pense que vous =EAtes digne de la recommandation de m=a pri=E8re donc une personne honorable de confiance avec qui je peux faire= des affaires. Ainsi je n'ai aucune h=E9sitation =E0 me fier =E0 vous pour =des affaires simples et sinc=E8res. Je suis Ti=E9moko Yoro Wahonon Fran=E7o=ise la fille unique de mes d=E9funts parents M. et Mme Yoro Ti=E9moko Edmon=d Ivoirien d'origine Burkinab=E9. Mon p=E8re =E9tait un grand fermier et ex=ploitant d'or =E0 Abidjan la capitale =E9conomique de la C=F4te d=92 Ivoire=. Ma m=E8re est morte quand j'=E9tais toute petite et depuis lors mon p=E8r=e m'a pris en charge. Deux mois avant l'assassinat de mon p=E8re mort le 30= octobre 2006 sous mes yeux il m'a secr=E8tement appel=E9 et m'a indiqu=E9= qu'il a d=E9pos=E9 la somme de 5 millions d'Euro dans une compagnie de s==E9curit=E9 ici =E0 Abidjan Cet argent qui repr=E9sente le fruit de ces an=n=E9es de travail devrait nous permettre de quitter le pays pour recommence=r une vie loin de la politique de notre pays qui devenait dangereuse. Malhe=ureusement mon p=E8re a =E9t=E9 tu=E9 froidement par des hommes arm=E9s. Pr=E9sentement j'ai du fuir ma maison pour =E9viter d'=EAtre aussi  =victime de la barbarie de ces gens je vous =E9cris afin que vous puissiez =m'aider a retirer cet argent de la compagnie de s=E9curit=E9 et le s=E9cur=iser dans votre pays. Aussi j'aimerais que vous puissiez m'aider =E0 vous r=ejoindre en vue de recommencer une nouvelle vie comme souhait=E9e par mon d==E9funt p=E8re.
Le colis a =E9t=E9 enregistr=E9 comme bien de famille. La compagnie ne conna=EEt donc pas le contenue du colis. Si vous ==EAtes dispos=E9 =E0 m'aider je vous ferais parvenir plus de pr=E9cision af=in que vous puissiez rentrer en contact avec la compagnie de s=E9curit=E9. =Ainsi dit je suis dispos=E9e =E0 vous offrir 15% de mon h=E9ritage en comp=ensation pour votre effort apr=E8s le retrait de ces fonds de la compagnie =et son transfert dans votre compte bancaire. En outre indiquez moi vos opt=ions pour m'aider sachant que pour moi j=92ai la foi que cette transaction= peut se faire le plus vite possible. J=92aimerais avoir votre point de vue=\""} {"label": "NOT_FRAUD", "text": "Will call shortly."} {"label": "NOT_FRAUD", "text": "H Monday December 21 2009 7:26 AM'ca • nciamarshall@RELEASE IN PARTB6"} {"label": "FRAUD", "text": "\"Dear FriendWarmest greetings in the name of ALLAHthe most gracious. I pray that he may =grant you the wisdom to understand the pathetic story i am about to tell and =the courage to offer the much needed support i solicite for in this letter.I am a mother of two and the wife of late General YOUSSEF EL HADIDI of the =defuct Republican Guard of ousted President Saddam Hussein . During the hay =days of ex-president Saddam rulership in iraq my late husband was head of =secret Army's procurement unit of the Republican Guard. His position and =resposibility availed him with so much power and financial liquidity that he =was able to amass substantial amount of money some of which he wisely move to =secret custody out side iraq. Having forseen the caputilation of Saddam =Hussein government my late husband quietly moved his family (my two kids & I) =to Europe and tried to desert the Iraqi Army to join us in Europe but was =cought up with by the dangerosu secret security mechinary of Saddam. He was =brutally murdered on the order of Saddam himself and all our properties and =estate including bank account were consficated by the infamosu regime. Ever since my kids and i have lived in pennary until we uncovered through the =help of his life -long solicitor some funds he left in a safe custody in =London here.It is for the purpose of entrusting and investing this huge fund with little =or no trace to our family that i send you this propostition. The funds in =question is $35 Million (Thirty Five Million) and is presently deposited in a =trust company awaiting directives from me as my husband next of kin to move =it.It is true that i have never known you but i am desprately in need of =somebody to trust it has become a matter of expediency and total surrended =to the will of God the Almighty. If you do understand my story willing and capable of handling this =trustteeship proposition kindly oblige me by sending your personal and =business profile including all contact details for us to move forward without =delay. You can reach me direclt on my fax +447092041337.Awaiting your responseYours truly\""} {"label": "FRAUD", "text": "\" Therefore you will stand as the trustee for the Original Contractor I will send to you the whole relevant documents that are required in this transaction immediately you accept to co-operate with me. Send to me your private telephone and fax numbers for easy communication. We have decided to give you 20%of the fund for your involvement 10% will be for expenses and 70%is for my colleagues and myselfThis deal is 100% risk free and needs maturity from all the parties involved. I will be going for my retirement very soon. So I need this money to invest it in valuable project in your country or its environs. You shall arrange for us to meet with you immediately you claim the fund from the security company. I am waiting for your urgent response as soon as you're in recept of this mail. Yours faithfully Mr. James Frank Financial Controller- jamess frank\""} {"label": "NOT_FRAUD", "text": "Huma AbedinSunday September 13 2009 8:07 AM'SullivanJJ@state.gov'RELEASE IN PARTB6III do so now."} {"label": "FRAUD", "text": "\" CENTRAL BANK OF NIGERIA CENTRAL BANK OF NIGERIA. Largest Real-Time Online Banking Network In= Nigeria. Our Core Values Are >>> Humility Integrity Empathy Resilienc=e FROM THE DESK PROFESSOR. CHARLES C. SOLUDO EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA (CBN)DIRECT PHONE LINE:+234806-000-6086 ATTENTION:OUR HONORABLE CONTRACTORIMMEDIATE CONTRACT PAYMENT.CONTRACT/NNPC/FGN/MIN/009We Apologies for the delay of your payment and allthe Inconveniences and= Inflict that we might have indulge you through.However we were having s=ome minor problems with our payment system which is Inexplicable and ha=ve held us stranded and Indolent not having the Aspiration to devote our= 100% Assiduity in accrediting foreign contract payments. We Apologies once again.From the Records of outstanding contractors due f=or payment with the federal government of Nigeria your name and company =was discovered as next on the list of the outstanding contractors who hav=e not yet received their payments. I wish to inform you now that the square peg is now in square whole and c=an be voguish for that your payment is being processed andwill be release=d to you as soon as you respond to this letter. Also note that from my re=cord in my file your outstanding contract payment is US$65.700000.00 (Si=xty-Five Million Seven Hundred United States dollars). \""} {"label": "FRAUD", "text": "\"To whom it may concern.I am an American soldier I am serving in the military of the 1st Armored Division in Iraq as you know we are being attacked by insurgents everyday and car bombs. We managed to move funds belonging to Saddam Hussein's family. The total amount is US$7.2Million dollars in cash mostly 100 dollar bills. We want to move this money to you so that you may invest it for us and keep our share for banking.We will take 60% my partner and I. You take the other 40%. No strings attached just help us move it out of Iraq Iraq is a war zone. We plan on using diplomatic courier and shipping the money out in one large silver box using diplomatic immunity. If you are interested I will send you the full details my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details. This business is risk free. The box can be shipped out in 48hrs.Respectfully\""} {"label": "NOT_FRAUD", "text": "\"You may have been alerted to this incident: the barring of Noam Chomsky from Israel. His political views may beridiculous or objectionable though he is the greatest linguistic scholar in the world but barring him for his political opinionshas created a needless PR disaster not least for the US as he is after all a US citizen and a very prominent oneinternationally. It is unfortunate on every level. And the US should not be a passive onlooker. He is a US citizen barred forhis political views after all. This story is splashed across the European press this morning. Not what anyone needs yesyes like a hole in the head and bone stupid but the US effort on his behalf to gain entry should be part of the story. Thisincident can be profitable if Israel understands it should not be doing this to US or European critics in the future. This is adownward slope bad news for everyone involved. S14 16 2010 11:01 pmChomsky Barred From West Bank by IsraelBy ROBERT MACKEYNoam Chomsky an American linguist and political thinker who has been critical of Israel was denied entry into the WestBank on Sunday by Israeli immigration officials when he tried to cross into the Palestinian territory from Jordan to deliver alecture.Amira Hass of the Israeli newspaper Haaretz reported:No reason was initially given for the decision but the Interior Ministry later said immigration officials at the Allenby Bridgeborder crossing from Jordan had misunderstood Chomsky's intentions thinking initially he was also due to visit Israel.Chomsky who is on a speaking tour in the region was scheduled to speak at Bir Zeit University in the West Bank onMonday.A spokeswoman for Israel's interior ministry also told Reuters that there had been a misunderstanding and \"\"officials weretrying to get clearance from the Israeli military which controls access to the West Bank to allow Chomsky to enter.\"\"In a television interview from Amman Jordan after he was rebuffed Mr. Chomsky told Al Jazeera English \"\"the facts werecompletely clear to everyone; there was no basis for a misunderstanding.\"\" He explained that he was interrogated forseveral hours before being told that he would not be allowed to cross into the occupied Palestinian territory. The 81-year-old scholar added:I can only say what was conveyed to me in the discussion with the official who was carrying out the interrogation — hewas receiving instructions from the [Israeli] ministry of interior and relaying them. There were two basic points. One wasthat the government of Israel does not like the kinds of things I say — which puts them into the category of I supposeevery other government in the world. The second was that they seemed upset about the fact that I was just taking aninvitation from Bir Zeit and I had no plans to go on to speak in Israeli universities as I have done many times in the pastbut not this time.Mr. Chomsky had been invited to speak about American foreign and domestic policy by the philosophy department at thePalestinian university in Ramallah.The renowned linguist was outspoken in his opposition to the Israeli offensive in Gaza which ended in January 2009 andhas criticized Israel's occupation of Palestinian territory many times.In an interview with Deborah Solomon of The New York Times Magazine in 2003 Mr. Chomsky said \"\"I objected to thefounding of Israel as a Jewish state. I don't think a Jewish or Christian or Islamic state is a proper concept. I would objectto the United States as a Christian state.\"\" When Ms. Solomon pressed Mr. Chomsky on his opposition to Israel saying\"\"Your father was a respected Hebraic scholar and sometimes you sound like a self-hating Jew\"\" he replied:It is a shame that critics of Israeli policies are seen as either anti-Semites or self-hating Jews. It's grotesque. If an Italiancriticized Italian policies would he be seen as a self-hating Italian?• Copyright 2010 The New York Times Company• Privacy Policy• NYTimes.com 620 Eighth Avenue New York NY 10018\""} {"label": "FRAUD", "text": "\"DearI am Dr. M. Z. Erick a native of Cape Town in South Africa and I am anExecutive Accountant with the South Africa Department of Mining & NaturalResources. First and foremost I apologized using this medium to reach youfor a transaction/business of this magnitude but this is due toConfidentiality and prompt access reposed on this medium. Be informed thata member of the South Africa Export Promotion Council (SEPC) who was atthe Government delegation to your country during a trade exhibition gaveyour enviable credentials/particulars to me. I have decided to seek aconfidential co-operation with you in the execution of the deal describedhereunder for the benefit of all parties and hope you will keep it as atop secret because of the nature of this transaction.Within the Department of Mining & Natural Resources where I work as anExecutive Accountant and with the cooperation of four other top officialswe have in our possession as overdue payment bills totaling Twenty - SixMillion Five Hundred Thousand U. S. Dollars which we want to transferabroad with the assistance and cooperation of a foreign company/individualto receive the said fund on our behalf or a reliable foreign non-companyaccount to receive such funds. More so we are handicapped in thecircumstances as the South Africa Civil Service Code of Conduct does notallow us to operate offshore account hence your importance in the wholetransaction.This amount (Twenty - Six Million Five Hundred Thousand) represents thebalance of the total contract value executed on behalf of my Department bya foreign contracting firm which we the officials over-invoiceddeliberately. Though the actual contract cost have been paid to theoriginal contractor leaving the balance in the tune of the said amountwhich we have in principles gotten approval to remit by TelegraphicTransfer (T.T) to any foreign bank account you will provide by filing inan application through the Justice Ministry here in South Africa for thetransfer of rights and privileges of the former contractor to you henceprovide me with your private/direct fax number for the form to be sendacross to you.I have the authority of my partners involved to propose that should you bewilling to assist us in the transaction your share of the sum will be 25%of the Twenty-Six Million Five Hundred Thousand U. S. Dollars 70% for usand 5% for taxation and miscellaneous expenses. The business itself is100% safe on your part provided you treat it with utmost secrecy andconfidentiality. Also your area of specialization is not a hindrance tothe successful execution of this transaction. I have reposed my confidencein you and hope that you will not disappoint me. Endeavor to contact meimmediately through my above Tel/Fax number or my e-mail address whetheror not you are interested in this deal. If you are not it will enable mescout for another foreign partner to carry out this deal I want to assureyou that my partners and myself are in a position to make the payment ofthis claim possible provided you can give us a very strong Assurance andguarantee that our share will be secured and please remember to treat thismatter as very confidential matter because we will not comprehend withany form of exposure as we are still in active Government Service andremember once again that time is of the essence in this business.I wait in anticipation of your fullest co-operation.Yours faithfully\""} {"label": "NOT_FRAUD", "text": "February 6 2010For: Hillary"} {"label": "FRAUD", "text": "\"Dear friend I am Mrs. Sese-seko widow of late President Mobutu Sese-seko of Zaire now known as Democratic Republic of Congo (DRC). I am moved to write you this letter. This was in confidence considering my present circumstance and situation. I escaped along with my husband and two of our sons Joseph and Basher out of Democratic Republic of Congo (DRC) to Abidjan Cote d'ivoire where my family and I settled while we later moved to settled in Morroco where my husband later died of cancer disease. However due to this situation we decided to change most of my husband's billions of dollars deposited in Swiss bank and other countries into other forms of money coded for safe purpose because the new head of state of (Dr) Mr Laurent Kabila has made arrangement with the Swiss government and other European countries to freeze all my late husband's treasures deposited in some european countries. Hence my children and I decided laying low in Africa to study the situation till when things gets better. Like now that president Kabila is dead and the son taking over (Joseph Kabila). One of my late husband's chateaux in Southern France was confiscated by the french government and as such I had to change my identity so that my investment will not be traced and confiscated. I have deposited the sum Fourteen Million United State Dollars (US$1400000000.) With a security company for safe keeping. What I want you to do is to indicate your interest that you can assist us in receiving the money on our behalf so that I can introduce you to my son (Joseph) who has the out modalities for the claim of the said funds. I want you to assist in investing this money but I will not want my identity revealed. I will also want to acquire real/landed properties and stock in multi-national companies and to engage in other safe and non-speculative investments as advise by your good self. May I at this point emphasize the high level of confidentiality which this upcoming project demands and hope you will not betray the trust and confidence which I repose in you.In conclusion if you want to assist us my son (Joseph) shall divulge to you all briefs regarding this project tell you where the funds are currently being maintained and also discuss remuneration for your services.For this reason kindly furnish us your contact informationthat is your personal telephone and fax number for validation purpose and acknowledge receipt of this mail using the above email address. Yours sincerely Mrs. Mariam M. Seseseko. ____________________________________________________________Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329\""} {"label": "NOT_FRAUD", "text": "B6We have pitched this B11.4(B)1.4(D)Sent from my BlackBerry® smartphone with SprintSpeed"} {"label": "NOT_FRAUD", "text": "Jake--i told you yesterday but it bears repeating--you're doing a wonderful job. Not just on the speech but all the workto establish and implement the priorities it represents. I'm very grateful---Hillary"} {"label": "NOT_FRAUD", "text": "PIs tell Lael how pleased--and relieved--I am for her--and you! Now take her away for a night or weekend maybe theInn at Little Washington or Greenbriar or anywhere sans kids. H"} {"label": "FRAUD", "text": "\"Mr.Ben AniFiniacial Trust bankLagos NigeriaCan you invest $20500000 (Twenty million five hundred thousand united states dollar) that will be under your control in your country?This amount will be transferred to your personal account as soon as I receive your reply indicating your interest and ability to handle this.Emailing me back with your full details of whom you are. I will let you know the full details of this immediately you indicate your interest and also the necessary documents regarding the fund will be forwarded to you immediately.This is authentic and risk free.Our sharing ratio will be subject to negotiationThank you.RegardsBen Ani\""} {"label": "NOT_FRAUD", "text": "Madame Secretary —Many thanks for taking the time to meet the family today. They were thrilled to meet you (and I enjoyed thebreak from the Ukrainians...)BestPhil"} {"label": "FRAUD", "text": "\"Dear Friend.As you read this I don't want you to feel sorry forme because I believe everyone will die someday.My name is MR.HARRY HAKEEM a merchant in Dubai in theU.A.E.I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment and right now I have only about a fewmonths to live according to medical experts.I have not particularly lived my life so well as Inever really cared for anyone(not even myself)but mybusiness. Though I am very rich I was nevergenerous I was always hostile to people and onlyfocused on my business as that was the only thing Icared for. But now I regret all this as I now knowthat there is more to life than just wanting to haveor make all the money in the world.I believe when God gives me a second chance to cometo this world I would live my life a different wayfrom how I have lived it. Now that God has calledme I have willed and given most of my propertyand assets to my immediate and extended familymembers as well as a few close friends.I want God to be merciful to me and accept my soulso I have decided to give alms to charityorganizations as I want this to be one of the lastgood deeds I do on earth. So far I have distributedmoney to some charity organizations in the U.A.EAlgeria and Malaysia. Now that my health hasdeteriorated so badly I cannot do this myselfanymore. I once asked members of my family to close oneof my accounts and distribute the money which I havethere to charity organization in Bulgaria andPakistan they refused and kept the money tothemselves. Hence I do not trust them anymore asthey seem not to be contended with what I have leftfor them.The last of my money which no one knows of is thehuge cash deposit of TWELVE MILLION DOLLARS$12000000that I have with a finance/Security Companyabroad. I will want you to help me collect this depositand dispatched it to charity organizations.I have set aside 25% for you and for your time if you want to help me to collect this Funds and also invest this money.N.B-PLEASE I WILL ADVICE YOU TO GIVE THELAWYER IN CHARGE A CALL IN HOLLAND IMMEDIATELY HEDOES EVERYTHING ON MY BEHALF AND HE'S VERYUNDERSTANDING AND I BELIEVE HE WILL LEAD YOU TO YOURSUCCESS IN JESUS NAME.\""} {"label": "NOT_FRAUD", "text": "FYI"} {"label": "NOT_FRAUD", "text": "Let's discuss at am mtg."} {"label": "FRAUD", "text": "\"charged to court for a multibillion dollar arms deal fraud which was politically motivated by his enemies as her husband was the chairman of parliament in South Africa and the former chief whip of the ruling political party. We had pleaded guilty in exchange for his acquittal on corruption charges but were later convicted on trumped-up charges. This led to his bank accounts in my bank and abroad being frozen.Now as a matter of urgency we need your assistance in the remittance of the discovered funds abroad. The funds are currently deposited with a bank in South Africa which I will disclose to you upon my receipt of your favorable response and consent in this deal.The amount is US$22.5 Million United States Dollars which was deposited by Mr. Tony Yengeni before his arrest. At the moment the account is on Dormancy because no one has been operating the said account since his arrest. All the account details and documents where also brought to me by his wife. I hope you understand.You can find more about her husband?s predicaments at the following websites:http://www.polity.org.za/html/govdocs/pr/2001/pr1003b.htmlhttp://www.go.za/projects/procurement/yengeni.htmhttp:/ews.bbc.co.uk/1/hi/world/africa/1577682.stmhttp://www.hsf.org.za/focus22/focus22ethics.htmlhttp://www.hinduonnet.com/thehindu/2001/10/06/stories/0306000k.htmhttp://www.armsdeal-vpo.co.za/articles00/govt_reserves.htmlhttp://www.ifp.org.za/Releases/190303apr.htmLet me assure you that this transaction is 100% risk free. From my discussion with her she has agreed to give you a reasonable percentage of the money for your assistance which will be negotiated and agreed on by both sides. I am obliged to assist this lady knowing that she has a limited knowledge in the business world. I will need from you a mutual understanding and then we shall make plans of how the funds would be secured into an account in your name.More so Thanks and God bless you for your understanding. Please do not forget to email me your private telephone number so that I can give you a call to discuss this matter if you are interested in this proposal.Awaiting your reply via email.Best regards.Dr. Hilary Colsman\""} {"label": "FRAUD", "text": "From=3A Mr=2E Saleem Mohd Ahmed MohdMANAGERNational Bank of DubaiUmm Al Quwain BranchShaikh Faisal Street U=2EA=2EEEmail=3A Dear Friend=2CI am pleased to get across to you for a veryurgent and profitable business proposal=2C I Got youre-mail address in Internet while browsing after Idecided to contact you and ask for your assistance inthis urgent matter=2C requiring trust andconfidentiality=2CI am Mr=2E Saleem Mohd Ahmed Mohd=2C the Branch manager=2CNational Bank of Dubai Umm Al Quwain Branch UNITTEDARAB EMIRATES=2C married with four children=2E I amwriting this letter to ask for your support andco-operation to carry out this business opportunity inmy department=2EOn June 6=2C 1999=2C an America Oil consultant=2Fcontractorwith Petroleum Corporation=2C Mr=2E David Ameeraly=2C made anumbered time =28fixed=29 deposit for twelve calendarmonths=2CValued at US$16=2C500=2C000=2E00=28sixteen Million FiveHundred Thousand Dollars =29in my branch upon maturity=2EI sent a routine notification to his forwardingaddress but got no reply=2EAfter a month=2C we sent a reminder and finally wediscovered from his contract employers=2C the PetroleumCorporation that Mr=2E David Ameeraly=2C died in the planecrash On October 31=2C 1999=2C =28an Egyptian Boeing 767Flight 990=29 with other passengers on board as you canconfirm it yourself via the website below=3A=3Chttp=3A=2F=2Fwww=2Ecbsnews=2Ecom=2Fstories=2F1999=2F11=2F01=2Firan=2Fmain49778=2Eshtml=3E=3Chttp=3A=2F=2Fwww=2Ecbsnews=2Ecom=2Fstories=2F1999=2F11=2F01=2Firan=2Fmain49778=2Eshtml=3EOn further investigation=2C I found out that he diedwithout making a WILL and attempts to trace his nextof kin were fruitless=2E I therefore made furtherinvestigation and discovered that Mr=2E David Ameeraly=2Edid not declare any next of kin or relations in allhis official documents=2C including his bank depositpaperwork in my bank=2E This sum of US$16=2C500=2C000=2E00 andthe interest is being rolled over with the principalsum at the end of each year=2E No one will ever comeforward to claim it According to UNITTED ARAB EMIRATESLAW=2C at the expiration of =28seven=29 years=3B the moneywill revert to the ownership of the UNITTED ARABEMIRATES Government if nobody applies to claim thefund=2EMy proposal is that I will like you to stand as thenext of kin to Mr=2E David Ameeraly=2C so that the fruitof this old man's labor will not get into the hands ofsome corrupt Government officials=2E This is simple=2C Iwill like you to provide immediately your full nameand address so that I can forward to you the contactof our bank Attorney for the prepare the necessarydocuments and affidavits which will put you in placeas the next of kin=2EAny bank account in any part of the world=2C which youwill provide=2C will then facilitate the transfer ofthis money to you as the beneficiary=2Fnext of kin=2EThe money will be paid into your account for us toshare in ratio of 60% for me and 30% for you and 10 %will be set aside for expenses incured during thebusiness=2E There is no risk at all=3BThe paperwork for this transaction will be done by theattorney and my position as the Branch Managerguarantees the successful execution of thistransaction=2E If you are interested=2C please replyimmediately via the private email address below=2C uponyour responses=2C I shall provide you with more detailsand relevant documents that will help you understandthe transaction=2EPlease observe utmost confidentiality and be restassured that this transaction would be most profitablefor both of us because I shall require your assistanceto invest my share in your country=2EPlease upon the receipt of this mail message=2C send tome the following to enable me start the processing thetransfer=2C 1=2EYour Full Name=2E2=2EYour House Address=2E3=2EYour Phone Number and Fax=2CThank You And God Bless You=2ESincerely From=3A Mr=2E Saleem Mohd Ahmed Mohd=2CMANAGERNational Bank of DubaiUmm Al Quwain BranchShaikh Faisal Street U=2EA=2EEEmail=3A"} {"label": "FRAUD", "text": ">From the desk of=3A HON=2E =28DR=2E=29 FELIX WILLIAMManaging Director=3A N=2EN=2EP=2EC=2E Nigeria=2EALTERNATIVE Email=3A felixwilliam080=40yahoo=2EcomAttention=3A Dear friend=2C REQUEST FOR BUSINESS RELATIONSHIP OF GREAT PROFITSI am HON=2E =28DR=2E=29 FELIX WILLIAM=2C the Director of Procurement and Contract Award at the Nigerian National Petroleum Corporation =28NNPC=29 of the Federal Republic of Nigeria=2E I apologized using this medium to reach you for a transaction=2F business of this magnitude=2C but this is due to Confidentiality and prompt access reposed on this medium=2E It is with trust that I wish to contact you on this matter concerning the transfer of US$30=2E5Million Dollars=2ESometime ago=2C a contract was awarded by my Petroleum Corporation =28NNPC=29 to an International Oil Firm=2C to Service=2C Turn Around Maintenance and Rehabilitation Work on Kaduna Refinery and Petrochemical Company =28KRPC=29 Plant in Nigeria=2E This contract was over-invoiced by us =28myself and two junior colleagues=29 to the tune of =28US$30=2E5 Million United State Dollars=29=2E Though the actual contract cost have been paid to the original contractor=2C leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Key Tested Telegraphic Transfer =28K=2ET=2ET=29 to any foreign bank account you will provide=2E It is based on this that some officials in my department and I have decided to establish a cordial business relationship with you=2C hence my contacting you=2E We want you to present yourself as the Beneficiary to this fund=2C so that we can release the fund into your account for safety and subsequent disbursement=2E We have all modalities set=2EWe have been disappointed some years ago by a British=2C Mr=2E Rick Williams whom we trusted with a transaction of this nature up to the tune of US$50Million U=2ES=2E Dollars=2E He is sitting on our money for no apparent reason and refused to give us our share but we believe that for his act of wickedness to us=2C he will never go unpunished by God=2E Mr=2E Rick Williams still resides in London and enjoying our collective money=2EBecause of this we are afraid and we need your total trust and assurance that you must be an honest and straight-forward person=2E As=2C we are willing to try again with you believing in your good cooperation and Faithfullness=2EWe have agreed to share the money thus=3A1=2E 30% for the account owner =28you=29=2E2=2E 60% for me and my partners3=2E 10% to be used in offsetting taxes and all local & foreign expenses=2EPlease=2C note that this transaction is 100% safe and risk free and we will commence the transaction from the date of receipt of the following information from you via e-mail=2EPlease if you accept this proposal=2C send to me by e-mail=2E1=2E Your personal telephone and fax numbers=2E2=2E Your Bank name=2C address=2C telephone=2C fax as well as your Bank Account numbers=2E Or you open a new account for this business=2EWith these information=2C we are going to put in application for the release of this funds =28US$30=2E5M=29 into your account for us all=2E Due to our sensitive position=2C we can not afford a slip in this transaction so contact me immediately through my e-email address for further information on the requirements and procedure for this transaction=2E It will only take four working days to conclude this business because once you send the your full name and address with your direct phone and fax number=2C we shall credit your account through our Reserved Account in Europe or Asia=2ERemember that my present situation will not allow me to search for another person=2C I absolutely HOLD YOU ON TRUST=2E Therefore we urge you to respond immediately to this my email address to enable me commence with the modalities of this transfer as we are well prepared to do this promising transaction with you and hope to continue with you in future=2EPlease treat with the strictest confidentiality and utmost urgency=2EYours faithfully=2CHON=2E =28DR=2E=29 FELIX WILLIAM=2ENB=3A please bear in mind that this is 100% legal and riskfree=2E We shall conclude successfully and the money shall be in your bank account within four days of receiving the needed information from you=2E I AM EXPECTING YOUR URGENT REPLY=2E"} {"label": "NOT_FRAUD", "text": "I just talked to the French NEA equivalent.Jeffrey Feltman"} {"label": "NOT_FRAUD", "text": "From EUR:Update on Ukraine Election SituationWith over 99.9 percent of the vote in Ukraine counted Yanukovych leads by 3.5 percent(almost 900000 votes) and is the clear winner and next president. The Central ElectionCommission should complete its vote tabulation today and must certify the results within tendays; certification is expected as early as Friday. Tymoshenko who has been silent publiclyplans to bring cases of alleged electoral fraud to the courts but they will not change theresult. Tymoshenko claims that she intends to work within the law and not to incite streetprotests.Our recommendation isEU Ambassadors in Kievhave recommended the same approach to Brussels but want to revisit it if there is no progressby Friday. Medvedev called Yanukovych today with praise for the conduct of elections butstopped short of congratulating him on his victory.Following certification of the election Tymoshenko is likely to appeal within the legal five-dayperiod. This will likely push back an inauguration date until early March."} {"label": "NOT_FRAUD", "text": "Pis add former Amb Frank Wisner. And is Ray La Hood still on it--pis be sure he is. Thx."} {"label": "NOT_FRAUD", "text": "We are meeting with you at noon to discuss."} {"label": "FRAUD", "text": "\" \"\"MY GOOD WILL\"\" I greet you in the name of God Almighty. I am former Mrs. Saleh Galal now I am Mrs. Mary Saleh Galal a widow to Late Dr. Mohamed Galal. I am an old woman; suffering from cancer. From all indications my condition is really deteriorating and is quite obvious that I may not live long because the cancer stage has gotten to a very severe stage. My late husband died in an air crash on the 31st October 1999 in an Egyptian airline Boeing 990 with other passengers on board. You can confirm this fact from the website which was aired by the BBC WORLD NEWS:(http:/ews.bbc.co.uk/1/hi/world/americas/502503.stm) and my only daughter died in LONDON ATTACK BOMB. My late husband was very wealthy and after his death I inherited all his business and wealth. My personal physician told me that I may not live for so long and I am so scared about this. So I now decided to divide part of this wealth by contributing to the well being of less privileged people and handicapped in the society of world America Canada Africa Europe and Asian Countries. This mission who will no doubt be tasking had made me to recently relocate to Africa where I live presently. I selected you for this Purpose and prayed over it I am willing to donate the sum of $7300000.00 Million US Dollars to you for the development of the well being of handicapped in the society and also as aids for the less privileged around your country and i have map out $1700.000.00 for your own personal use to help me for this work. Please note that this fund is lying in a Security Bank. Therefore I forward to you immediate application for the transfer of the money in your name or your home. Please do not reply me if you have the intention of using this fund for personal use than enhancement of the comfort of the Handicapped. Lastly I want you/your home to be praying for me as regards my entire life and my health because I have come to find out since my spiritual birth lately that wealth acquisition without God one's life is vanity upon vanity. I await your reply.Mrs. Saleh Galal \""} {"label": "NOT_FRAUD", "text": "Crowley Philip J RELEASE IN PARTB6Here is what we have come up with as agreed language from Bob Eric Mike Melanne Lissa and me. This can be usedfor the letter and for press guidance. Melanne will send a letter to the GOSL and perhaps the UN Permrep. We will askthe Post to release the letter to journalists in Colombo once it is received. I will schedule a press briefing at the ForeignPress Center early this week which will attract a good number of Asian journalists and make sure the question is askedso we can put it in proper context. We will have it for guidance in the Main State briefing if asked. PJBEGIN TEXTQuestions have been raised regarding remarks by Secretary of State Hillary Clinton on September 30 before the UnitedNations Security Council on the adoption of a resolution to combat sexual violence in armed conflict. In her statementshe said that we have seen rape used as a tactic before in a number of countries including Sri Lanka.Regarding the Secretary's reference to Sri Lanka in her address we want to be clear. Over the course of the difficultconflict between the government of Sri Lanka and the Liberation Tigers of Tamil Eelam (LTTE) stretching into thisdecade the State Department as well as credible human rights organizations reported numerous cases of rape andsexual violence in Sri Lanka particularly acts committed against women held in detention by the government. This wasthe basis for the Secretary's statement. At the same time in the most recent phase of the conflict from 2006 to 2009though we remained deeply concerned about reports of extrajudicial killings disappearances and mistreatment ofdetainees we have not received reports that rape and sexual abuse were used as tools of war as they clearly have inother conflict areas around the world. We hope that this clarification puts the issue in its proper context.These questions should not detract from the specific actions that Sri Lanka needs to take now. With the end of themilitary conflict Secretary Clinton believes strongly that Sri Lanka must focus to the future and move forward on thepromotion of peace and the protection of human rights. The government of Sri Lanka should release more than 250000displaced persons who are still confined in camps and lead a process of genuine political and social reconciliation. TheUnited States stands ready to assist and support the people of Sri Lanka with these critical challenges."} {"label": "NOT_FRAUD", "text": "FYI"} {"label": "FRAUD", "text": "\"Dear FriendI am Mohammed Abacha the eldest son of the late president of Nigeriai was falsely acussed of murder and as such was imprisoned but thanks to=Allahi have been released for my innosence. Well dear friend i needyour assistance to reeived this money on my behalf because the governmentis making plans to seize them as they did to myfathers own.Please view these site and read it's content carefullyhttp:/ews.bbc.co.uk/hi/english/world/africaewsid_741000/741506.stmThe amont is $80 million.It was defaced for security reason it is currentlywith a Security company Abroad. All that is needed isfor me to instruct the company to hand over the money to you iwill renumerate you with 30% at the end but most of all is tht i solicityour trust in this transaction. I have been confined only to Kano and all=my callsare monitoredSo i will get my private attorney to get you the neededinformations.Best RegardsMohammed AbachaNB. Kindly contact me via e-mai.\""} {"label": "NOT_FRAUD", "text": "Mills Cheryl D Saturday September 05 2009 8:20 AMHFw:Remind me to discuss with you how I want to play this out.Cdm"} {"label": "NOT_FRAUD", "text": "It is actually not a full cabinet meeting today -- those agencies that received recovery money were invited toattend/participate. We were welcome to send a representative though not sure if we have anyone going."} {"label": "FRAUD", "text": "THE DESK OF=3ADR OLU MARTINS=28PRINCIPAL AUDITOR=29 NIGERIANNATIONALPETROLLEUMCORPORATION=28NNPC=29 LAGOS=2C NIGERIAATTN=3A DEAR SIR=2CCOMPLIMENT OF THE DAY TO YOU=2E I WISH TO EXTEND THISMUTUAL BUSINESS PROPOSAL TO YOU WITH THE HOPE THAT YOUWILL GLADLY ACCEPT=2E I AM THE PRINCIPAL AUDITOR OF THENIGERIAN NATIONAL PETROLEUM CORPORATION=2E A POST I HAVEHELD FOR THE PAST THREE YEARS=2E IN THE COURSE OFDISCHARGING MY DUTY LAST YEAR=2C I DISCOVERED THAT SOMEGOVERNMENT OFFICIALS IN THE PAST=2C COMMITTED SOMEIRREGULARITIES IN THE FORM OF OVER-INVOICED CONTRACTVALUES WHICH EVENTUALLY GO INTO THEIR PRIVATE BANKACCOUNTS=2E WHAT INTEREST ME MOST AND FOR WHICH REASON IAM WRITING YOU IS THIS PARTICULAR CONTRACT WHICH WASAWARDED TO A FOREIGN CONTRACTOR=2C IT WAS OVER ESTIMATEDBY THE TUNE OF US$ 5M =28FIVE MILLION U=2ES=2EDOLLARS=29=2ETHIS CONTRACT HAS BEEN COMPLETED AND COMMISSIONEDAND THE CONTRACTOR FULLY PAID=2CBUT THE US $ 5M OVERESTIMATED VALUE OF THE CONTRACT IS STILL LYING AT THECENTRAL BANK OF NIGERIA =28CBN=29=2E BECAUSE OF THE HASTEWITH WHICH THE LAST GOVERNMENT WAS REMOVED FROMOFFICE=2C THESE MEN HAS NO CHANCE TO COLLECT THIS MONEYBEFORE LEAVING THE OFFICE=2E BUT AS A RESULT OF UPDATEDPAYMENTS ADVISE AT THE CENTRAL BANK OF NIGERIA =28CBN=29=2CIT HAS BEEN AWAITING TRANSFER TO A FOREIGN ACCOUNT=2E INMY REPORT=2C I RECOMMENDED THAT THIS MONEY SHOULD BEPAID BUT ON THE CONDITION THAT THE CONTRACTOR SHOULDBE INFORMED=2EMY RECOMMENDATION WAS ACCEPTED AND I HAVE BEENGIVEN THE GO-AHEAD ORDER TO GET IN-TOUCH WITH THEFOREIGN CONTRACTORS=2C BUT SINCE THE CONTRACTOR HAS BEENFULLY PAID FOR THE JOB HEDID=2C I WANT TO DIVERT THISMONEY TO ANOTHER FOREIGN ACCOUNT=2E HAVING DONE ALL THENECESSARY GROUND WORK=2C THIS MONEY IS IN MY POSSESSIONAND I AM LOOKING FORWARD FOR A TRUST WORTHY PERSONINTO WHOSE PRIVATE OR COMPANY'S ACCOUNTTHIS MONEY WILL BE TRANSFERRED INTO=2E I WISH TORETIRE FROM SERVICE AFTER THIS TRANSACTION AND GO INTO BUSINESS IN YOUR COUNTRY THROUGH YOU AS MY AGENT=2EYOU ARE THEREFORE REQUESTED TO KINDLY ALLOW METO TRANSFER THIS MONEY INTO YOUR ACCOUNT SO THAT I CANWITHDRAW THIS MONEY WHEN I WANT TO=2E UPON THE TRANSFEROF THIS MONEY=2C 65% OF THE TOTAL SUM WILL BE FOR ME ANDMY COLLEAGUES WHILE 30% SHALL BE FOR YOU THE ACCOUNTOWNER AND THE REMAINING5% SHALL BE SET ASIDE TO REFUND EXPENSES MADE IN THECOURSE OF THIS TRANSACTION=2E BE ASSUREDTHAT THIS BUSINESS IS RISK-FREE BUT THE KEYWORD IS THECONFIDENTIALITY DUE TO THE NATURE OF THE TRANSACTIONAND MY POSITIONIN THE MINISTRY=2EKINDLY TREAT AS URGENT AND CONTACT MEIMMEDIATELYTHROUGH MY TEL=3A234-1-7763021 OR 234-8033333606YOU WILL BE FULLY DETAILED WHEN I HEAR FROM YOU=2E YOURBANKING PARTICULARS=2C I=2EE ACCOUNT NUMBER=2C TELEX=2CBENEFICIARY=2C AND YOUR PRIVATE TELEPHONE AND FAXNUMBERS ARE VITAL TO THE SUCCESS OF THISTRANSACTION FOR UPDATING AND REMITTANCE PROTOCOL=2EBEST REGARDSDR OLU MARTINS"} {"label": "NOT_FRAUD", "text": "Mills Cheryl D Tuesday December 7 2010 1:28 PMLaszczych JoanneFw: Draft Embassy StatementPrint this traffic for HRC"} {"label": "FRAUD", "text": "Dear friend=2CActing on consent and high recommendation from close associates Iherebycontact you in the matter of an urgent confidential businesstransaction=2EBefore I proceed further let me introduce myself=2C my name is Mrwilliamokaforand I am part of a group of five government officials still inactive government service in different government parastatals=2Ccollectivelywe are members a special commitee formed by the present democraticgovernment=2EThe purpose of this commitee is to monitor the privatisation of somegovernment parastals of which the Nigerian Electric Power Autority=28NEPA=29is one of such parastals=2EWe have sucessfully amassed the sum of Twenty Three Million UnitedStateDollars =28$23million=29 for ourselves which was accrued as a result ofover-invoicedreciepts from sales of shares of other government parastals=2E We intendto transfer this fund out of this country to a foreign offshoreaccount=2Cbut being that we are still in active government service=2C we are notallowed to transfer any money or own foreign accounts=2EInlight of this we have decided to solicit for your assistance in theprovision of a foreign account where we can transfer this fund to=2E Foryour assistance we have agreed to give you 20% of the total fund=2Cwhichis Four Million=2C Six Hundred Thousand United StatesDollars=28$4=2E6million=29=2C70% will come to I and my colleagues and the balance 10% has been setaside for any expense incurred in the process of this mutuallybeneficialtransaction=2EWe assure you that this transaction is 100% risk free and absolutelylegal=2EHowever due to the sensitive nature of our position ingovernmentservice we implore you to keep this highly confidential=2E You will begiven more details when you contact me on my emailI await your immediate reply=2EBest regards=2Ewilliam okafor=2E"} {"label": "NOT_FRAUD", "text": "Have a good trip building the de facto China containment alliance. Will discuss election carnage when you return. Sid"} {"label": "NOT_FRAUD", "text": "International Affairs BudgetFYI"} {"label": "FRAUD", "text": "\" Dear Sir Dearest Valued FriendIt is with deep sense of honor and respect that I humbly make this appeal to you with the understanding that any fact/s or opinion/s expressed in this letter are given in confidence and solely for your personal information and use. If it does not interest you discard the mail but if it makes sense to you I open my arms wide to do business with you.I take liberty anchored on strong desire to solicit for your assistance on this mutual beneficiary and risk free transaction with you which I hope you give urgent attention. To be precise;Your information were given to me by a member of the South African Export Promotion Council (SAEPC) who was with the Black Economic Empowerment Commission (Government) delegation on a trip to the United States during abilateral conference talk to encourage foreign investors. I have decided to seek a confidential co-operation with you in execution of a deal hereunder for the benefit of all parties and hope you will keep it confidential because of the nature of this business. Within the Department of Mining Resources where I work as the Director of Project Implementation with co-operation of two other top officials we have in our possession an overdue payment in US funds. The said funds represent certain percentage of the contract value executed on behalf of my Ministry by a foreign contracting firm which we the officials over-invoiced to the amount of US$41500000.00 (Forty One Million Five Hundred Thousand United States Dollars). Though the actual contract cost has been paid to the original contractor leaving the excess balance unclaimed. The Government of the Republic of South Africa believe that private investment in general and foreign direct investment in particular are the real engines for sustainable economic development for which reason it has continued to encouraged investment in the key growth-oriented sector of Mining with sincere determination to pay foreign contractors all debts owed to them so as to continue to enjoy close relationship and mutually beneficial co-operation with foreign governments and non-governmental financial agencies. As a result we included our bills for approvals with the co-operation of some officials at the Department of Finance and the Reserve Bank of South Africa (RBSA). We are seeking your assistance to be the beneficiary of the unclaimed funds since we are not allowed to operate foreign account. The changing of beneficiary's information/ details and other forms of documentation upon application for claim to reflect the contract money and its approvals will be secured on behalf of your company or yourself. I have the authority of my colleagues involved to propose that should you be willing to assist us in this transaction your share as compensation will be 20% while my colleagues and I shall receive 70% and the balance of 10% shall be used to reimburse all expenditures taxes and miscellaneous expenses so incurred. It does not matter whether or not your company does contract projects of the nature described here. The assumption is that your company won the major contract and subcontracted it to other companies. More often than not big trading companies and firms of unrelated fields win major contracts and subcontract to more specialized firms for execution. This business itself is 100% safe provided you treat it with utmost confidentiality. Also your specialization is not a hindrance to the successful execution of this mutual beneficiary transaction. I have reposed my confidence in you and hope that you will not disappoint us. Kindly notify me for further details upon your acceptance of this proposal. Please send all correspondence to and response to potobo3@netscape.net RegardsEngr Paul O. Otobo.potobo3@netscape.net\""} {"label": "NOT_FRAUD", "text": "I hope we can achieve both power and poetry. Who is doing the short Monday remarks?"} {"label": "NOT_FRAUD", "text": "Abedin Huma Saturday November 28 2009 5:14 PMHFw: Quint fmsI'm going topropose separate bilats with relevant countries. You ok with proceeding that way?"} {"label": "FRAUD", "text": "Dearest Friend=2C Compliments of the day=2C before I proceed=2C I must be grateful to introduce myself=2E I am Mr=2E Eddy G=2E Ibe=2C the son of the late Gen=2E Robert Ibe Guere of the then military government of Ivory Coast=2C prior to the time of crisis which is presently on I got your contact from a directory I have just acquired=2E Due to my position=2C as the son and benefficiary to the late General=2C I have been able to come away with a reasonable sum of money after the brutal murder of my parents by my father's political opponents=2C this money belongs to my father and is in the total sum of 19=2E8 million US$ of which I have the tendency to invest it in a company with good line of products like your own company and with potential for a good capital returns=2C on behalf of myself and the remaining members of my family=2E Since your country is one of the good investor friendly nations in the world=2C I have decidedto seek your assistance for me to transfer this funds to your country and run business over there=2C for the mutual benefit of both of us and my entire family=2E I would therefore like you to help me in every possible way in securing this funds in your country=2E Furthermore I will like you to assist me in finding a good business that I will invest this fund=2E However upon acceptance you will be required to contact me through my personal e-mail address as above =28eddy37sure=40she=2Ecom =3Chttp=3A=2F=2Fus=2Ef302=2Email=2Eyahoo=2Ecom=2Fym=2FCompose=3FTo=3Deddy37sure=40she=2Ecom=3E=29 for security reason in which you will be informed and get update about the current arrangement i have made so far on how to transfer the money from Bangkok-Thailand to your account through a bank account that you will open in your name here=2E In view of your participation=2C I am ready to give you a good negotiable percentage for your assistance of which the trustee fee range in my country is between to 5% to 7% of the actual money or better still commit it into a joint venture project=2E Be assured that you stand no risk of any kind as the fund belongs to me and the rest of my family now=2C of which i am the sole benefficiary and trustee on behalf of my younger ones who are currently on assylum some where=2E As soon as I get your consent=2C I will contact my lawyer to start making arrangement on how to change the ownership of the consignment into your name=2C for easy transfer of the money out of here=2C since you will be my trustee to the transaction and thereafter transfer to your country's foreign account and i will finally come over to your country for all the final arrangements=2E I strongly believe that associating with you to embark on this and other business ventures will derive a huge success hereafter=2E If you have any question do not hesitate to include same in your reply=2E Best reards=2C Mr=2E Eddy"} {"label": "NOT_FRAUD", "text": "Assume u got this directly"} {"label": "NOT_FRAUD", "text": "Tx"} {"label": "FRAUD", "text": "\"I am Mr Chris Ogiemwonyi a member of the PresidentialPayment Verification Committee (PPVC) of the FederalGovernment of Nigeria West Africa and also a Directorof Project Implementation with the NNPC. I ampresently on assignment with my colleagues in theministry of finance and the presidency carrying outroutine verification of contractual claims on behalfof the NNPC I apologize for using this medium to reach you for aTransaction/business of this magnitude but this isdue to Confidentiality and prompt access reposed onthis medium. In unfolding this proposal I want tocount on you as a respected and honest person tohandle this transaction with sincerity trust andconfidentiality.I have decided to seek a confidential co-operationwith you in the process of actualising our dreamsdescribed hereunder. For the benefit of all partiesand hope you will keep it in confidence because of thenature of this transaction within the NNPC andMinistry of Finance (FMF) where I work as Director ofProject Implementation.With the cooperation of four other top officials wehave in our possession overdue payment bills which weare presently verifying to the tune of Twenty SixMillion Five Hundred Thousand United States Dollars(US$26500000.) which we want to transfer abroad withthe assistance and cooperation of a foreigncompany/individual to receive the said fund on ourbehalf or a reliable foreign non-company account toreceive such funds. More so we are handicapped in the circumstances asthe Civil Service Code of Conduct does not allow us tooperate offshore account hence your importance in thewhole transaction. This amount $26.5m represents the balance of the totalcontract value executed on behalf of the NigerianNational Petroleum Corporation (NNPC) by a foreigncontracting firm which we the officials over-invoiceddeliberately in the course of our verificationexercise. Though the actual contract cost have beenpaid to the original contractor leaving the balancein the tune of the said amount which we have inprinciple gotten approval to remit by Key TestedTelegraphic Transfer (K.T.T) to any foreign bankaccount you will provide by filing in an applicationto NNPC and the Ministry of Finance for the transferof Rights and Privileges to the contractual sum toyou/your account. I have the authority of my partners involved topropose that should you be willing to assist us in thetransaction your share of the sum would be 30% ofthe $26.5million 60% for us while 10% has been mapped out from the total =sum to cover any expenses that maybe incurred by us during the course of this =transfer both locally and international expenses.. The business itself is100% safe on your part provided you treat it withutmost secrecy and confidentiality. Your area of specialization is not a hindrance to thesuccessful execution of this transaction. I havereposed my confidence in you and hope that youwould not disappoint me. Should you be interested or not in this transaction \""} {"label": "FRAUD", "text": "\"Dear Sir/CEO=20I am Mr.D S Ammer the purchasing director African Millennium Villages Pr=oject. Our head office is situated in Lome Federal Republic Togo. This a=gency has been existing since over 3 years.=20Our duty is to fight against rural poverty in Africa. This scheme has ove=r US$50000000000 involves targeted investment in health education and= farming to help lift African villages out of poverty.Presently we have currently covers around 107 villages in 13 countries i=ncluding Ethiopia Ghana Mali Rwanda Uganda and Kenya. Under the sche=me villages are supplied with various materials e.g. mosquito nets to p=revent the spread of malaria fertilizers clothing of various kinds and =treatment for people living with HIV/Aids. This scheme makes up part of t=he UN'S Millennium Development Goals which are internationally agreed ta=rgets to cut poverty hunger disease and boots literacy by 2015 in Afric=a.=20I am contacting you for a business; I would like you to register with our= agency as one of our foreign suppliers that supplys relief materials to =our organization. I have about US$8MILLION to transfer into any secured b=ank account abroad. The money is an over-invoiced contract amount execute=d by a foreign supplier and commissioned with African Millennium Villages= project (AMVP) and the original supplier has been paid since march last= year remaining the over-invoiced amount of $8million. This was intention=al and since then the US$8million has been in the suspense account of our= organization awaiting for claim. Now i am ready to transfer the fund(US$=8million) overseas for our personal business investment and that is where= i need your assistance by providing me with a trusted bank account to re=mit the fund. Then both of us will share the fund.=20Now how to start is just for me to pass through my attorney and register= your name/company as a sub-contract with African Millennium Villages pro=ject and the date of the registration will be back-dated to the date the= contract was awarded to the original supplier. Then you will serve among= the foreign suppliers that supplied relief material to our organization =awaiting for payment.=20All arrangements have been put in place to ensure a successful project. P=lease if you are capable of working this project with me get back to me q=uickly via this email:deansammer033@yahoo.com. We will discuss on the sha=ring modality of the fund if i receive your positive response. I will sen=d you more details on how we are going to proceed on the claim. Note this= project is risk free and genue.With your corporation it will only take j=ust few weeks to accomplish our project.=20Kind regards=20Mr.D S Ammer=20\""} {"label": "NOT_FRAUD", "text": "See below in case this bics an issue."} {"label": "FRAUD", "text": "\"=0DFROM VICTORIA BOLANO.=0DINTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT=0DRESULTS FOR CATEGORY \"\"A\"\" DRAWS.=0D=0DCongratulations to you as we bring to your notice the results of the Fir=st Category draws of THE HOLLAND CASINO LOTTO PROMO INT. We are happy to =inform you that you have emerged a winner under the First Category which= is part of our promotional draws. The draws were being officially announ=ced this morning the 4th of January 2007.Participants were selected thro=ugh a computer ballot system drawn from 2500000 email addresses of indi=viduals and companies from Africa America Asia AustraliaEurope Middl=e East and Oceania as part of our International Promotions Program.=0D=0DYour e- mail address attached to Coupon numbers 4770001 consequently won= in the First Category. You have therefore been awarded a lump sum pay ou=t of 50000000eur (Five hundred thousand euros) which is the winning pay=out for Category A winners. This is from a total cash prize of 5000000.=00 Million Euros shared amongst the first Ten (10) lucky winners in this =category. =0D=0DCONGRATULATIONS!=0D=0DYour fund is now deposited with the paying Bank.In your best interest to =avoid mix up of numbers and names of any kind we request that you keep t=he entire details of your award strictly from public notice until the pro=cess of transferring your claims has been completed and your funds remit=ted to your account.This is part of our security protocol to avoid double= claiming or unscrupulous acts by participantsonparticipants of this pr=ogram. =0D=0DPlease contact your claims agent immediately for due processing and remit=tance of your prize money to a designated bank account of your choice. Yo=\""} {"label": "NOT_FRAUD", "text": "Pis print.H Tuesday June 1 2010 6:59 AM'JilotyLC@state.gov.Fw: Ukraine"} {"label": "FRAUD", "text": "\"Waiting for you urgent reply.Yours sincerelyMiss..rita umu ---------------------------------Celebrate Yahoo! JAPAN 10th Anniversary\""} {"label": "FRAUD", "text": "\"Dear Sir/Madam My name is Mr. Jenif Davix I work as the operational manager in account management section in charge of credit and foreign bills of one of the prime banks here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a Balance Of US$48223000. 00 (Forty eight million two hundred and twenty three thousand U.S dollar).On further discreet investigation I also discovered that the account holder has died long ago with his family on a fatal Auto-accident leaving no beneficiary to the account and no other person knows about this account. I am in close contact with the manager of the bank here who is my partner and he is willing to approve the transfer to any reliable and trustworthy foreigner with foreign bank account because the former operator of the a/c is a foreigner and from Australia in particular. I am certainly sure that he has no writen or oral WILL attached to the account no beneficiary and nobody will come again for the claim of this money. It is only a foreigner who can claim this money with legal claims to the account holder which I will provide to you if you are interested therefore I need your cooperation in this transaction. The difference in country of origins is not a hindrance to the success of this transaction. This money will remain useless in this dormant account if I did not transfer the fund out to a foreign account. I will provide the necessary information and documents needed in order to claim this money. I only need your cooperation as a foreigner to provide your safe bank account information for the transfer. All arrangement that will ensure a smooth transfer of the fund to the account which you are to nominate is already in place.You should also provide me with your direct phone lines for easy communication. I wish for utmost confidentiality in handling this transaction. At the conclussion of this transaction your share will be 25% of the total transfer sum 70% for me and my partner while 5% will be set aside for any expenses both parties might incure during the process of the transfer. The fund will be transferred to your account in two parts. I will first transfer USD 20 Million to your account. I will fly over to meet you after the successful transfer for sharing according to the agreed percentages. I will have the remaining balance of USD28223 Million transferred to your account only after the successful sharing of the first transfer without any disappointment from your side. Have a nice day as I entrust this transfer into your hands. Finaly reply to this e-Mail address bellow if you are willing to do this business with me. Best RegardsMr. Jenif Davix.FAX:874-76-2533361TEL:874-76-2533360\""} {"label": "NOT_FRAUD", "text": "Scroll down to her note"} {"label": "FRAUD", "text": "\"#1105 James Park=20johannesburg=20South Africa.=20Copy To:(benard_mcarthy@walla.com)=20Compliments Of The Day=20Permit me to introduce myself to you. My name is Dr Benard=20McarthyA Top Management Official of one of the finance=20corporation in johannesburg south Africa.I came to know=20about you in my private search for a reliable=20person/company to handle an important assingment on behalf=20of my Colleagues and myself.As a matter of fact I got your=20information from Miss Natasha Johnson of The International=20Affairs Department Of The South African Chamber Of Business.Proposition A German Mr. Wolfgang Schinister 66 years of=20age and a prosperous oil\\Gold merchant had in our Bank the=20sum of $35.5million in a domiciliary account.=20Unfortunately he was killed in 2002 plane crash=20involving concord AF4590 in Gonesse France. Efforts had=20been made by the management of my bank through the German=20Embassy in johannesburg to contact any of the deceased=20children but to no availas we were made to understand he=20had no children.Given the skeletal information available to=20the bank it has so farbeen impossible to reach any of the=20relatives.=20The situation left for the Management is to declare the=20deceased account dormant and revert the Amount to trading=20on behalf of the interest of the Bank.=20In order to avoid this development my Colleagues and I now=20seek your approval to have you stand as a distant relative=20to Mr.Wolfgang Schinisterso that the money would be=20released to you. All documents and proofs to enable you get=20the money will be carefully packaged once we receive your=20consent on this proposal.I shall Apply for a leave as soon=20as the funds gets into your reliable account to come to=20your country for possible sharing and investment opportunity which you =will assist me in doing.May I assure you that this is safe and=20risk-free as we have taken care of all necessary=20modalities to ensure a hitch-free movement. I have the=20authority of my partners involved in this assignment to=20propose that should you be willing to assist us in=20thisyour share would be 30%.=20I have reposed my confidence in you and hope that you will=20not disappoint me.=20Please Copy your reply to (benard_mcarthy@walla.com) if=20you are interested in my offer/proposal.=20Best Regards=20Dr. Benard Mcarthy.=20Republic Of South Africa=20http://webmail.wanadoo.es. Tu correo gratuito r=E1pido y en espa=F1ol--wanadoo.es_ltwebml03.localdomain_3e1c06f5532612c28c6dbe2ff9180e59--\""} {"label": "FRAUD", "text": "\" FROM MR KEN MAHINDER This is an official notification of funds deposited in your name. We arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy. A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited made you the beneficiary of a package containing some amount of money.The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you the beneficiary has received the funds. The funds totals US$9.5M (NINE Million Five Hundred Thousand United States Dollars) and we confirm that these funds are fully free of any liensor encumbrances and are clean clear and non-criminal origin and are available in the form of CASH.You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our database in the format stated below. After verifying the details with the information we have in our databaseyou will be contacted to personally claim the funds if the Finance and Security Firm in Europe where its being kept with the Consignment Deposit Information (C.D.I) that will empower you to do so.This Consignment Deposit Information (C.D.I) is what is needed to claim the funds and will only be sent to you after all your information has been verified and confirmed to be true.The information should therefore be sent in the manner stated below so as to ensure that no mistake is made.\""} {"label": "NOT_FRAUD", "text": "Faxing to you there. Keep in mind that it is rough and has placeholders and some notional sections in brackets. Thx.Sent from my iPhoneOn Sep 20 2009 at 10:18 PM H wrote:> I'm in NY. Thx."} {"label": "NOT_FRAUD", "text": "Jones wants to talk to youHe's wheels up from ghana at 2:30.Wants to follow up post carter call.1 SS"} {"label": "FRAUD", "text": "\"Tel:27-73-373-3327Email:morrisyomoni01@yahoo.com URGENT AND PRIVATE Sir / Madam Please accept my apology if this letter comes to you as a surprise since I believe that we don�t know each Other before now but for the purpose of introduction My name is Mr. Morris Yomoni the Auditor general of Investec Bank Johannesburg South Africa. The There is an account opened in this bank in 1980 but since the Death of the account owner ( Mr. Eshed.B.Willey ) no surviving beneficiary has come forth to claim this fund.After going through some old files in the bank for the first quarters of the year I discovered that if this fund is not Remitted out of this country immediately it will be forfeited for noting or better described as�� retired account�� by Board of Directors of the bank who actually will use this fund in enriching a few already Over-rich bank owners. On further investigation I discovered that even the company (ORIENTAL DIAMOND COMPANY. S A) where the late account owner who was a foreigner worked as a miner/geologist have no knowledge of the existence of this account or about the fund involved is USD 52M (Fifty two Million Dollars) Only.As the money is in US Dollars account and can only be approved to a foreigner with some required information as the next of the kin I am contacting you to establish a relationship and possible transfer of this money into your nominated bank account outside South Africa. Also everything concerning the payment and transfer of this fund would be done legally with all the necessary documentation work for the process and submitted to the bank to enable the payment into You�re nominated bank account.It is very essential that I have your full co-operation/undivided commitment to make this noble transaction be successful as the management of the bank is prepared to approve the remittance of this fund to any foreigner who comes forth as the beneficiary. In order to assist me realize this golden opportunity 20% of the total sum will be earmarked as your share do to your effort while 5% shall be set aside for any incidental expenses which may occur in the eventual payment and transfer of this fund. Please indicate your willingness to assist me with this transaction by a return fax. Due to my sensitive position within in the bank let us keep this transaction top confidential for the security of the subject and be rest assured that this transaction is 100% risk free on both sides? Peharps i will like to transfer US$10M first as the first phase of the payment which at the end of this first transfer and both parties are happy we will proceed for the second transfer which is US$42M.Hope to hear from you soon.Best RegardsMr. Morris Yomoni \""} {"label": "NOT_FRAUD", "text": "much appreciated.... sounds like the right plan... no need to call back unless there's more todiscuss re tomorrow.... you can go back to saving the world! cheers s"} {"label": "FRAUD", "text": "From=3AMrs MOHAMMED=2E Attn=3AThe Managing Director Before I proceed=2C may I humbly introduce myself to your goodself=2C My Name is Mrs=2E Aisha mohammed=2C an Iraqi refugee =2Cmy husband was until recently=2C one of the personal aid to the president of Iraq who was formerly overthrown out of power Prior to this last serious crisis that is still ravaging in my country=2Cwhich recently led to misfortune of our government and my late husband position as the personal aid to the president=2C =2CWe inherited the sum of US$11 million=2EThe funds were originally gotten from my late husband proceeds=2E My late husband was able to safe guard the fund with a very good diplomatic contact from my Country and deposited it in thailand=2E =2EI have decided to contact you because I am interested in investing in your country which is investment friendly=2E Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving with my only son musa in over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction=2E In view of your participation=2CI am ready to give you a good negotiable percentage for your assistance=2Cor better still commit it into viable Joint venture projects with you=2E=2Cbe assured that you stand no risk of any kind as the funds belong to me and my only survived son musa=2E As soon as I get your consent=2C we will quickly move this fund to your country for investment =2E However=2C upon your acceptance to work as my partner=2C you can contact me with my private e-mail for more details=2E =2C I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after=2C please include you private contact telephone number and private e-mail when replying=2E Yours Sincerely=2E Mrs=2EAISHA MOHAMMED=2E "} {"label": "NOT_FRAUD", "text": "We will put together a list of members and have the letters ready for you to sign today."} {"label": "NOT_FRAUD", "text": "B5"} {"label": "FRAUD", "text": "\" God be with you.RegardsMR. REZA ABDULLA___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://yoursite.com\""} {"label": "FRAUD", "text": "\"PLEASE WE NEED YOUR ASSISTANCE.You may be surprised to receive this letter from me since you don't know me personally. I am Mr Arbu Mpula the son of Dr.Henry Mpula who was recently murdered in the land dispute in Zimbabwe.I got your contact through South African Information Exchange (S.A.I.E) in Johannesburg and I decided to solicit for your assistance. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agents of the ruling government of president Robert Mugabe for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority. Before his death he had taken me to Johannesburg- South Africa to deposit the sum of US$ 23.Million(Twenty three Million United States Dollars) with a Security and Finance Company as if he Foresaw the looming danger in Zimbabwe.The money was deposited in a metal box and declared as a personal effects for the use of some of his friends who were to arrive for the world conference on racism scheduled to hold in South Africa from fromr 1st march 2003.This money was given to my father by President.Robert Mugabe himself for investment in South Africa when they were in good terms. The dispute between my father and the President arose when the President introduced a new land reform-act which adversely affected the rich white farmers and so black farmers as well. My father was vehemently opposed to the \"\"modus operandis\"\"adopted by the government and publicly oppose it. This brought him in direct conflict with the president. To achieve his purpose the president used war veterans to plunder loot and occupy all farms belonging to the white farmers and their black sympathizers. More than Fifty Farmers has lost their lives so far. Heads of governments from the west especially Britain and United States of America have voiced there condemnation of Mugabe's plan. Subsequently South African Development Community (S.A.D.C) has continuously Supported Mugabe's new land act it is against this background that I and my family who are currently Residing in South Africa have decided to transfer my Father's money into a foreign account. As the eldest Son of my Father I am saddled with the responsibility Of seeking a genuine foreign account where this money Could be transferred without the knowledge of my Government who are tactically freezing our family Wealth and South Africa's government seems to be Playing along with them. I am faced with the dilemma of investing this money in South Africa for fear of Encountering the same experience in future since both Countries have almost the same political history.so the South African Foreign Exchange policy does not allow such investment hence I am seeking for an \"\"assylum\"\". As a businessperson that I entrusted my Future and that of my family into his hands I must Let you know that this transaction is 100% risk Free and the nature of your business does not necessarily matter. For your assistance we are offering You 20% of the total sum 75% for me and my family While 5% will be mapped out for any expenses we may incurs during this transaction. We wish to invest our Money on commercial property based on your advice. Finally will demand for assurance that you will not sit on this money when it finally gets to your personal or company's account in your country. If this proposal is acceptable by you please confirm your interest via the above telephone or you reply through email. THANKS AND GOD BLESS YOUBest RegardsMr; Arbu Mpula_________________________________________________________________Don't just search. Find. Check out the new MSN Search! http://search.msn.com/\""} {"label": "NOT_FRAUD", "text": "Ok. How about 7? Does that work for him? Can I call on my white phone which is now working?"} {"label": "FRAUD", "text": "\"MR. SIMON WONGDAH SING BANK LTD.19 DES VOEUX RD.=20CENTRAL HONG KONGHONK KONG.Dear FriendI am Mr.Simon Wong credit officer of Dah Sing BankLtd Hong Kong. I have an urgent and veryconfidential business proposition for you.On october 15 1999 our client Mr. Hatem Kamil AbdulFatah who was the deputy governor of Baghdad in Iraqand also business man made a numbered fixed depositfor 12 calendar months with a value of FourtyMillions Five Hundred Thousand United State Dollarsonly in my branch.Upon maturity several notice was sent to him evenafter the war late this year.=20Another notification was sent and still no responsecame from him.=20We later find out that the Governor has beenassasinated in Baghdad.The websites below is a verification of the news abouthis death:http:/ews.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stmhttp://www.uslaboragainstwar.org/article.php?id=3D6979After further investigation it was also discoveredthat Mr. Hatem Kamil Abdul Fatah did not declare anynext of kin in his official papers including the paperwork of his bank deposit. And he also confided in methe last time he was at my office that no one exceptme knew of his deposit in my bank.According to the Hong Kong Lawunder china's foreignand defense affairsat the expiration of 5 (five)yearssuch funds will revert to the ownership of thechinese Government for financing militaryoperationssuch as purchasing of arms and ammunitionsfor the military.In order to avert this negative developmenti willlike to seek for your permission as a foreigner tostand as the next of kin to Mr. Hatem Kamil AbdulFatah so that the fruits of this old man's labor willnot be use for financing weapons which will furtherenhance the courses of war in the world in general.The money will be paid into your account for us toshare in the ratio of 60% for me and 30% for you and10% for Expenses Incurred in the course of thetransaction.There is no risk at all as all thepaperwork for this transaction will be done by myattorney and with my position as the credit officerguarantees the successful execution of thistransaction. If you are interestedplease replyimmediately.Upon your response I shall then provide you with more details and that will help you understand thetransaction.You should observe utmost confidentialityand restassured that this transaction would be mostprofitable for both of us because I shall require yourassistance to invest my share in your country.Awaiting your urgent reply.Thanks and regards.Mr.Simon Wong.\""} {"label": "FRAUD", "text": "\" I have interest of investing in your country as such I decided to establish contact with you for assistance as soon as I am able to transfer my funds for this investment which is already with a Security Company in Europe.There are two basic things I would want you to assist me in; (1) Helping me as a front to collect these consignment/funds from the security company in Europe. This is because of my inability to travel out of the country which I am taking refuge at the moment with my wife and children which I will explain better to you upon the receipt of your acceptance.(2) Helping me to carry out feasibility study on areas/choice of investment you deem best for me.I retired as financial consultant and was the last personal financial adviser to the ex- head of state before his demise and have no intention of carrying out any further investment programmed in my country for security reasons. \""} {"label": "NOT_FRAUD", "text": "See traffic b/I"} {"label": "NOT_FRAUD", "text": "W/whom? I thought she wanted to speak w me Sunday morning. I just want to do it as late as possible."} {"label": "NOT_FRAUD", "text": "Pls call Fluornoy's office at DOD and check this address which she sent me this am and send me the correct one asap.Thx."} {"label": "NOT_FRAUD", "text": "I can do it before noon tomorrow or on Sunday."} {"label": "NOT_FRAUD", "text": "fyi"} {"label": "NOT_FRAUD", "text": "You'll be happy to know that Jack and I have been working this weekend on behalf of our good friends in Palau. Theywill be getting new numbers in the next round of negotiations. I will stay on top of it though no matter what I don'tthink they will be 100 percent satisfied."} {"label": "NOT_FRAUD", "text": "I agree we should add Brazil to regional anchors but worry about lumping India in with China andRussia. Propose adding an India sentence in the Asia section.On Tue Apr 21 2009 at 10:49 PM H wrote:Pis forward the following questions/changes to Tomicah whose email address I do not have:P3-- What is the E3+3 vs the P5+1?"} {"label": "NOT_FRAUD", "text": "Hillary:I'm just boarding plane to Honduras and thinking of you especially with this painful tragedy in Libya.WarmestMariaU.S. Department of StateCase No. F-2015-04841Doc No. C05739905Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-5CB0045242"} {"label": "NOT_FRAUD", "text": "Both. Need to do statement asap."} {"label": "NOT_FRAUD", "text": "There are 2 draft letters from mara being faxed to secure fax right now. Oscar will receive.Also norwegian fm stoere wants to talk tomorrow. He will be in aghanistan."} {"label": "NOT_FRAUD", "text": "YesB5For discussion:B61. INLcdm"} {"label": "NOT_FRAUD", "text": "\"There is a famous American movie called Field of Dreams and in it the hero - Kevin Costner - builds a baseball field athis remote farm he carves it out of his crop. Some people don't think what he's doing makes sense they think it's a risk- but he is a true baseball fanatic and he loves the game and he takes on the project because he keeps hearing...\"\"If you build it. they will come...If you build it they will come.\"\"Well ladies and gentlemen I am proud to say that we built it and we care coming to the Shanghai World Expo\""} {"label": "NOT_FRAUD", "text": "\"8:15 am DEPART Private ResidenceEn route State Department8:25 am ARRIVE State Department8:25 am PRESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:45 am DAILY SENIOR STAFF MEETING9:15 am Secretary's Conference Room9:15 am WEEKLY MEETING w/REGIONAL BUREAU SECRETARIES10:00 am Deputy Secretary's Conference Room10:00 am OFFICE TIME11:30 am Secretary's Office11:30 am DROP BY KURT CAMPBELL MEETING w/CHINESE MINISTER11:40 am FOR TAIWAN AFFAIRS WANG YI Secretary's Conference Room11:45 am MEETING w/SPECIAL ENVOY FOR INTERNATIONAL12:00 pm ENERGY AFFAIRS DAVID GOLDWYN Secretary's Office12:00 pm OFFICE TIME2:00 pm Secretary's Office2:00 pm MEETING w/DANNY ABRAHAM2:15 pm Secretary's Office2:30 pm MEETING w/STROBE TALBOTT AND PHIL GORDON3:00 pm Secretary's Office3:00 pm OFFICE TIME4:45 pm Secretary's Office4:50 pm DEPART State DepartmentEn route Bureau of Medicine Compound Navy Hill4:55 pm ARRIVE Navy Hill5:00 pm U.S.-PAKISTAN DIALOGUE SMALL GROUP DISCUSSION AND DINNER8:00 pm Residence of the Chairman of the Joint Chiefs of Staff Quarters AABureau of Medicine Compound Navy Hill8:05 pm DEPART Navy HillEn route Private Residence8:15 pm ARRIVE Private ResidenceFYI:6:30 pm \"\"TOMORROW'S YOUTH\"\" ORGANIZATION DINNER HONORING9:00 pm WJC AND CHERIE BLAIR Ballroom Ritz Carlton Hotel1150 22nd Street NW###\""} {"label": "FRAUD", "text": "\"address:rimomoh1@hknetmail.com).Compliments of the season. I would like to firstly send to you the best wishes of good health and success in your pursuits particularly through my proposal as Contained in this letter. Before going into details of my proposal to you I must first implore you to treat with the utmost confidentiality as this is required for its success. My colleagues and I are senior officials of the Federal Government of Nigerias Contracts Review Panel (CRP) who are interested in diverting some funds that are presently floating in the accounts of the Central Bank of Nigeria. In order to commence this transaction we solicit for your assistance to enable us transfer into your nominated account the said floating funds. We are determined to \""} {"label": "FRAUD", "text": "\"press mechanized farm franchise and landed properties] my family agreedon selling them before our departure. A sum of US$9.6 million wasrealized.A high government official who was a good family friend to us arranged anemergency exit to South Africa where we presently reside as asylumseekers. The fund was in a diplomatic suitcase. And due to the fact thatas refugees we are restricted to many facilities in the country of SouthAfrica like banking and financing. I had to keep the consignment under th=ecustody of a security company here in South Africa.My dear I need an honest person who would help me transfer the fund intoa foreign account as I am not allowed to operate a bank account asrefugee. After the fund is transferred into your bank account my familyshall come over to where ever the transfer is done to begin a new life.I am residing here in South Africa with my mother Mrs. Stella MariaObiang and My name is Charles Obiang.We have agreed that 30% of the total sum shall be given to anyone whowould help us in this transaction and 5% will be used to settle everyexpense that was incurred during the course of the transfer.The following conditions must be noted:The person needed:a. Must not be a minorb. Legal in the country he/she residesc. He/ She must have a prove of his / her legality.\""} {"label": "NOT_FRAUD", "text": "calling"} {"label": "NOT_FRAUD", "text": "Pakistan —total enacted since FY 2002 — FY 2009 is $8 billion (including all function 150 - foreign assistance state andUSAID ops)Afghanistan — total enacted FY 2001 — FY 2009 is $16.9 billion (same as above)"} {"label": "FRAUD", "text": "\"Dr. Thoams D. Owen Jr.Agricultural Research Institute of Northern IrelandHillsboroughIreland BT26 6DR.\""} {"label": "NOT_FRAUD", "text": "Great to hear.I'm also now working on a final round of edits from Jack Eric Raj and others -- also trimming and improving the flow ofthe speech a bit. You'll get this revised draft tonight. If you think it is improved we'll use it or we can use the draft youmade your changes to if you'd prefer.Lissa will be in the office tomorrow to handle your edits.You will have a teleprompter.No reason that I know of not to include Zuma; I will add a reference.Thank you!"} {"label": "FRAUD", "text": ">From the Desk of=2EMr Jerry Moi Bill and Exchange Manager Foreigner Remittance Dept=2E Bank of Africa Phone +226-78-86-11-06 Dear Friend I am the manager of bill and exchange at the foreign remittance department of Bank of Africa Burkina Faso I am writing to seek your consent over a deal in my department=2E In my department we discovered an abandoned sum of US$15=2E5m US dollars =28 Fifteen million five hundred thousand US dollars=29 in an account that belongs to one of our foreign customer who died along with his entire family in November 1999 in a plane crash=2E Since we got information about his death=2C we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to th deceased as indicated in our banking gildings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim=2E It is therefore upon this discovery that i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill=2E The banking law and guideline here stipulates that if such money remained unclaimed after fours years=2C the money will be transferred into the bank treasury as unclaimed fund=2E The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner=2E i agree that 30% of this money will be for you as a foreign partner=2C in respect to the provision of a foreign account =2C 10% will be set aside for expenses incurred during the business and 60% would be for me=2E Thereafter=2C I will visit your country for disbursement according to the percentage indicated=2E Therefore=2C to enable the immediate transfer of this fund to you as arranged=2C you must apply first to the bank as relation or next of kin of the deceased indicating your bank name=2C your bank account number=2C your private telephone and fax number for easy and effective communication and location where in the money will be remitted=2E Upon receipt of your reply=2C I will send to you by fax or email the text of the application =2E 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=2E You should contact me immediately as soon as you receive this mail Trusting to hear from you immediately=2E Your faithfully Mr Jerry Moi Bill and Exchange Manager=2E "} {"label": "FRAUD", "text": "\"DEAR FRIENDI KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND =EXCHANGE MANAGER IN BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO. I HOPED= THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOU=T TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.http:/ews.bbc.co.uk/1/hi/world/europe/859479.stmI NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION T=O YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FO=R YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO =YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUN=T) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 200=0.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONE=D FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELE=ASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I =WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU A=RE NOT INTERESTED.UPON RECEIPT OF YOUR REPLY I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINES=S WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIO=NED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME? AND 10% WILL BE SET A=SIDE FOR ANY EXPENSES THAT WARRANT ON THE PROCESS BEFORE THE FUND GET INTO =YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).=20=20BEST REGARD.MR NABJIB IBRAHIM._________________________________________________________________With Windows Live Hotmail you can personalize your inbox with your favorit=e color.www.windowslive-hotmail.com/learnmore/personalize.html?locale=3Den-us&ocid==3DTXT_TAGLM_HMWL_reten_addcolor_0607=\""} {"label": "FRAUD", "text": "\"FROM THE DESK OF :DR SULIEMAN SULIE URGENT BUSINESS PROPOSAL I AM A SENIOR ACCOUNTANT WITH THE NIGERIAN LIQUIFIED NATURAL GAS (NLNG)HERE IN LAGOS. I HAVE BEEN ASSIGNED BY MY COLLEAGUES TO SEEK FOR A FOREIG=NPARTNER WHO WILL ASSIST US IN THE TRANSFER OF THE SUM OF US$27.5M (TWENTY=SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). THIS MONEYAROSE FROM A DELIBERATE OVER-INVOICING OF A PARTICULAR CONTRACT AWARDEDBY MY CORPORATION. MY COLLEAGUES AND I HAVE AGREED THAT IF YOU OR YOUR COMPANY PROVIDES ANACCOUNT FOR RECEIVING THIS MONEY THE SHARING RATIO WILL BE THUS: 1. 60% FOR US HERE IN NIGERIA ?THE OFFICERS INVOLVED?.2. 30% FOR YOU OR YOUR COMPANY THAT PROVIDE THE ACCOUNT.3. 10% FOR EXPENSES INCURRED BY BOTH PARTIES IN THE COURSE OF THIS TRANSA=\""} {"label": "NOT_FRAUD", "text": "Murtha back in the hospitalBy: David RogersFebruary 22010 10:43 AM ESTPennsylvania Rep. John Murtha was back in the hospital Tuesday after undergoing gall bladdersurgery last week.The Virginia Hospital Center in Arlington said that the 77-year-old Democrat was a patient in itsintensive care unit but referred all questions about his condition to his family.Murtha's congressional office confirmed that he underwent scheduled laparoscopic surgery to removehis gallbladder at Bethesda Naval Hospital last week. But the congressman's spokesman refusedcomment on the seriousness of his condition or any complication that required hospitalization.A powerhouse in the House Appropriations Committee and close friend of Speaker Nancy Pelosi (D-Calif.) Murtha was hospitalized for a period in December as well when he suffered an infection in hisgall bladder.The doctors then decided that it should be removed once the infection had been tempered and thatset up the surgery last week at Bethesda.In the interim Murtha has been back in the Capitol and in his style came back from the hospital—with IV bandages still on him— to oversee passage of his defense appropriations bill."} {"label": "NOT_FRAUD", "text": "Ban really wants to do this w me but he cannot do it at 3:30 on the 24th because he has to go to P'burgh. He asked thatwe work w Bob Orr on his staff to find another time if possible. We should try to do that asap. He doesn't leave NY untilafternoon of 24th so possible to do in morning. He returns late afternoon on 25th. What can we work out? If all elsefails work w Orr to get the right representative."} {"label": "NOT_FRAUD", "text": "\"sbwhoeopFriday April 23 2010 10:11 AMFYI Kornblum... SidIn light of Clegg's rising popularity partly based on his anti-Americanism and Germany's growing hegemony in Europewhile becoming more insular John Kornblum has written this op-ed with reference in last graphs to US policy.7.71April 23 2010I.H.T. Op-Ed ContributorGermany in Need of a DreamBy JOHN KORNBLUMHas Germany abandoned Europe? Do Angela Merkel's tough conditions for aid to Greece mean that Germany is nolonger the motor of European integration? Has Frau Merkel in fact morphed from the Miss Europa of 2007 to the FrauleinGermania of 2010 as Germany's own former foreign minister Joschka Fischer has suggested?As a former American ambassador who has lived arid worked the better part of four decades around Germany myBlackberry often glows red hot with messages from persons asking these questions. My response is always the same:Germany has changed very little but Europe and the world have changed a lot. Therein lies the dilemma.Germany has worked hard to dig its way out of the disaster of 1945 but trauma remains a defining issue for Germansociety. Sixty five years later Germany is still focused on the three essentials of its recovery: stability respectability andpeace. Keep this triangle in mind and lots of things quickly come into focus.From the first days of the Federal Republic. Germany's leaders emphasized the importance of defining interests solelywithin a common European and Atlantic vocation. But they also understood that renouncing national ambitions did notremove the responsibility to pursue specific German goals through the common institutions.Many important postwar accomplishments were conceived and pushed by Germany sometimes over the opposition ofothers — including the United States. Ostpolitik was controversial for years as was NATO enlargement. Germany pushedthem with determination.Helmut Kohl did not consult before promulgating his 10 points on reunification. He agreed to French desires for a commoncurrency but only if it could be a mirror of the Deutsche mark for decades the European monetary standard. The eurostability pact now the object of so much controversy with Greece was the result. After 1990 the E.U.'s eastwardexpansion was Germany's way of firming up its Eastern flank.Slowly and without fanfare Germany has been remaking the European Union in its image. At each step of the wayGermany made its wishes more palatable by paying more than its share. Part of today's misunderstanding is caused byGermany's success in using its contributions to build an image of selflessness. Germany has been as single-minded inpursuit of its goals as Charles de Gaulle ever was for his but it almost always left leadership to others.A new consciousness grew after the costs of reunification began to mount. \"\"Europe\"\" in the institutional sense has becomeincreasingly unpopular. German courts have begun to define German European issues in the context of the GermanConstitution rather than on the basis of E.U. law. At least some of Ms. Merkel's refusal to allow immediate assistance toGreece was based on her fears that it would fan anti-E.U. sentiment at home. Are these the first signs of a German TeaParty?Here we find the source of most of the hand wringing about Germany's role as the \"\"motor of Europe.\"\" Ms. Merkel'sunwillingness to sweeten the financial pot echoed throughout Brussels. To many it signified the decline of Germanwillingness to \"\"salute the French flag three times before raising the German flag\"\" as Konrad Adenauer used to put it.Germans are not alone in objecting to throwing more money into the E.U. pot but they happen to be the only ones whocan do something about it. Many fear that without German complaisance the E.U. will stutter to a stop. But such self-denial could never offer a viable foundation for a new Europe. Neither could the inefficiency and even corruption thatcharacterizes many E.U. programs.Most maddening for most thinking Europeans is the knowledge that the Germans are right. But to them the question iswhether Germany is remaking the E.U. in a fashion palatable to the majority of other member states. They are not so surethat its focus on stability and accountability is the right way to help such a diverse collection of peoples adjust to aglobalized world.And so when Angela Merkel raps Greek knuckles she is sending a message most Europeans don't want to hear. Not thatGermany is dangerous; even worse that it is unrelenting. The Neue aricher Zeitung probably spoke for many otherswhen it once accused Germany of wanting Europe to become a large Switzerland.The growing gap between Germany's aspirations and the perceived needs of other members of the E.U. is beginning toburden both sides. Most Europeans are simply not ready to live up to German standards. Without a more flexible sense ofcommon purpose the project to build a democratic Europe could stop dead in the water. But as Germans will themselvesoften tell you: They have forgotten how to dream.Younger Germans feel this lack of inspiration as well. Dreams were what 200000 of them were waiting to hear when theyrallied to hear Barack Obama in Berlin two summers ago. They wanted more than to \"\"Dare to Hope\"\" which is thecharacteristically timid German translation of the title of the president's best seller. And they are still waiting. Americaseems busy elsewhere.The main conclusion I draw from the debate about Germany is that it is not about Germany at all. The task of building ademocratic Europe is far from complete. Most of the foundations have been laid and now the residents are starting tohaggle over the design. Weaving today's 27 states into a true trans-Atlantic partnership is a task that is too big forGermany or even Europe to accomplish alone. They desperately need some skilled architectural assistance.Uniting Europe and North America is the most audacious project ever conceived. If it works the United States will bejoined by nearly 500 million Europeans to form a democratic space within which modern democratic values will harnessmore energy than in any single nation on earth. Democracy's future as the operating system for a globalized world will beassured.European fecklessness seems to worry Washington officials these days. But if Germany has forgotten how to dream andthe United States is too busy to try we will both be guilty of perpetuating the aimlessness we so criticize. To hold up itsside of the bargain Europe needs exactly what Barack Obama originally promised — the audacity of hope.John Kornblum senior counselor with the international law firm Noerr LLP in Berlin served as the U.S. ambassador toGermany from 1997 to 2001.\""} {"label": "FRAUD", "text": "\"
\""} {"label": "FRAUD", "text": "\"Dear Friend=20I write to inform you of my desire to acquire estatesor landed properties in your country on behalf of theDirector of Contracts and Finance Allocation of theFederal Ministry of works and Housing in Nigeria.Considering his very strategic and influentialposition he would want the transaction to be strictlyas confidential as possible. He further want hisidentity to remain undisclosed at least for now untilthe completion of the transaction. Hence our desire tohave an overseas agent.I have therefore been directed to inquire if you wouldagree to act as our overseas agent in order toactualise this transaction. The deal in brief is thatthe funds with which to carry out our proposedinvestments in your country is presently in a codedaccount in the Nigerian apex bank and we need yourassistance to transfer the funds to your country orany safe account outside your country in a convenientbank account that will be provided by you before wecan put the funds into use. For this you shall beconsidered to have executed a contract for theministry.The contract sum of which shall run intoUS$15.5Million of which your share shall be 30% if youagree to be our overseas agent. Your area ofspecialisation does not matter in this transactionall that is required of you is a safe account and yourwillingness to assist us acquire estates in yourcountry. As soon as payment is effected and the amountmentioned above is successfully transferred into youraccount we intend to use our own share in acquiringsome estates abroad. For this too you shall serve asour agent . It might interest you to note that lastyear a similar transaction was carried out with oneMR. CHIENCHEN YU of Taiwan but after securing thepayment approvals and payment effected MR.CHIENCHENYU changed his numbers and addresses and was no whereto be found on our getting to Taiwan. That was how welost US$7.5Million.So this time around I will be with you before theremmittance is made into your provided account toavoid future occurrence and allow trust to play a veryminimal role until performance is seen. You arerequested to communicate your acceptance or otherwiseof this proposal through my email.=20After which we shall discuss in details the modalitiesfor seeing this transaction through. If however youare not disposed to assist kindly destroy this letterin view of the confidentiality of the proposedtransaction and interest of personalities involved.Thank you in anticipation of your co-operation.=20Best Regards=20Dr.Mohammed Azeez.\""} {"label": "FRAUD", "text": "\"Abidjan Cote D'Ivoire=20Dear=20It is my pleasure to write you after much consideration since telephone= communication can not be suitable enough to communicate to you at fir=st=2EI am Miss Stephean Lawrence the only doughter of late Mr Christoph=er Lawrence of Sierra-Leone (SL) I am 24 years of age=2E My late father= was limited liability in Cocoa and Gold merchant in Sierra-Leone befo=re his untimely death=2E After his business trip to Abidjan-Cote d'Ivoi=reto negociate on a cocoa and gold business he wanted to invest in Abi=djan - Cote d'Ivoire=2E=20A Week after he came back from Abidjan he got an accidente with my mot=her of which my mother died instantly but my father died after five day=s in a private hospital on that faithful afternoon=2E I didn't know tha=t my father was going to leave me after I had lost my mother=2E=20But before he gave up the ghost it was as if he knew he was going to d=ie=2E He my father MAY HIS SOUL REST IN PERFECT PEACE he disclosed to =me that he deposited sum of $9=2E700000000 US Dollars (NINE MILLION =SEVEN HUNDRED THOUSAND DOLLARS) in a Bank here in Abidjan- Cote d'ivoir=e=2EThat the money was meant for his cocoa and Gold company he wanted to es=tablish in Abidjan - Cote d'Ivoire though He single handed me the depo=sit certificate and instructed me to seek for a reliable and trust wort=hy business partner for my life time investment abroad=2E Now I have su=cceded in locating the bank here in Abidjan- Cote d'ivoire and also con=firmed the bank with most honest and confidentiality=2E=20=20Now I am soliciting for your assistance to help me lift this money out =from Abidjan to your safe account abroad so that we should invest it in= any meaningful lucrative business in your country because this is my o=nly hope in life=2E=20Awaiting anxiously to hear from you so that we can discuss the modaliti=es of this transaction=2E Please kindly contact me immediately for mo=re discussion=2E=20Please don't hesitate to send me a message=2EThanks for your kind atten=tion=2E Please contacts me true this email stephean2006@yahoo=2Efr=20Yours sincerelyMiss Stephean Lawrence\""} {"label": "FRAUD", "text": "\"FOR THE LOVE OF HUMANITYDear FriendReply to:naybet@web-mail.com.arYour first reaction to this mail will be total rejection scare and may be disbelief owning largely to the atrocities people commit these days. But this mail comes from a devastated sorrowful and emotional laden soul that needs compassion from a kind and good spirited person to wipe away my tears and appropriate my dream and humanitarian gesture.As you read this I don't want you to feel sorry for me because I believe everyone dies someday.My name is Naybet Trabelsi a merchant in Dubaiin the U.A.E.I worked with Zambian Ministry of Mining and Resources for eight years as a contractorI have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatmentI am very worried as the doctors have informed me that its terminal.I don't know how much time I have left on earth hence this mail to you.I have not particularly lived my life well as I never really cared for anyone but mybusiness. Though I am very rich I was never generous I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.I want God to be merciful to me and accept my soul hence I decided to give alms to charityorganizations as I want this to be one of the last good deeds I do on earth. So far I have distributed money to some charity organizations in the U.A.EAlgeria and Malaysia. Now that my health has deteriorated so badly I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan they refused and kept the money to themselves. Hence I do not trust them anymore as they seem not to be content with what I have left for them.The last of my money which no one knows of is the huge cash deposit of $1800000000 that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.I have set aside 20% for you and for your time.God be with you.Reply to:naybet@web-mail.com.arNaybet Trabelsi>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>FREE Email? You bet. http://www.aeneasmail.comNationwide Internet Local and Long Distance Telephone up to 30% less!!Aeneas Internet and Telephone - http://www.aeneas.com>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>\""} {"label": "NOT_FRAUD", "text": "Our Posts at work."} {"label": "NOT_FRAUD", "text": "fyi"} {"label": "NOT_FRAUD", "text": "Can we work some of these ideas into CGI speech?"} {"label": "FRAUD", "text": "\"Wanlistone owns and operates all its own quarries including North Black =Huana White Butterfly Blue and Golden Beige. All block production is sold= to both the local and international markets. The Group is very price compe=titive on all its products due to its low overhead structure. All blocks ar=e ideally produced for gang saw processing and dimension of 240 x 120 are s=tandard. Smaller blocks are also available for selection We will feel it an honour if we could serve you and welcome your inquiry i=n our products.Looking forward to hearing from you soonest. Sincerely yoursSales Department XIAMEN WANLI STONE GROUP8 F Fortune Building 201 North Hubin Rd Xiamen 361012 P.R.China. \""} {"label": "NOT_FRAUD", "text": "I just got Huma's message about dinner. My blackberry died and I was recharging it so didn't have it with me. I wouldhave loved to have had dinner with you and Melanne and had a chance to catch up. Our meetings went well thisafternoon.Hope the rest of the trip goes well. Look forward to seeing you next week. I'm heading down to Mexico on Wednesdayafternoon to work with Carlos on the strategic communications issues.Safe travels.Jm"} {"label": "NOT_FRAUD", "text": "That is exciting news--do you think you can teach me to use it on the flight to Kyev next week?Original Messa"} {"label": "FRAUD", "text": "\"FROM THE DESK OF DR DINKA DOGONBILL AND EXCHANGE MANAGER .AFRICAN DEVELOPMENT BANK . BURKINA FASO ANNEX.I hope this meets you in good health My name is Dr Dinka Dogon the manager of bill and exchange at the foreign remittance department of African development bank Burkina Faso Annex here in Ouagadougou west africa.In my department we discovered an abandoned sum of Twenty-two Million United States Dollar US$22m dollars in an account belonging to one of our customer Eng. Christian Eich Who died alongside with his entire family on Monday 31 July 2000 in a plane crash in paris.Since we got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learntthat 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 my colleagues decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.The banking law and guidline here stipulates that if such money remained unclaimed after seven years the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.Therefore to enable the immediate transfer of this fund to your designated bank account you must apply first to the bank as a relation or next of kin of the deceased with a text of application that we will send to you so we will like you to send to us your private telephone fax number for easy and effective communication and location where the moneywill be remitted.Upon receipt of your reply we will send to you by fax or email the text of the application . we 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 shouldcontact us immediately as soon as you receive this letter.Trusting to hear from you immediately.Yours faithfully.Dr Dinka DogonBill & Exchange ManagerAFRICAN DEVELOPMENT BANK (A.D.B.BF ANNEX )_________________________________________________________________D�couvrez le Blog heroic Fantaisy d'Eragon! http://eragon-heroic-fantasy.spaces.live.com/\""} {"label": "NOT_FRAUD", "text": "Aboul gheit just called to follow up on mubarak call. Do you want to take it?"} {"label": "NOT_FRAUD", "text": ">; Casper de Villiers>; eiman.zein-elabdin; katiestantonp Rene SimonsSaturday October 10 2009 6:13 AMH 1.4(B)1.4(D)B1S/E Mitchell spoke to EGIS Chief Omar Solimon on October 5 2009.10/10/2024"} {"label": "NOT_FRAUD", "text": "I have his email B6May have his cell too- ill check my files"} {"label": "NOT_FRAUD", "text": "Yes. Working it now"} {"label": "FRAUD", "text": "\"FROM THE DESK OF MR. STEVE BAKER DEPARTMENT OF PETROLEUM RESOURCES MAITAMA DISTRICT GARKI-ABUJA I am Mr. Steve Baker a member of the Contract Award Committee of the above department. \""} {"label": "NOT_FRAUD", "text": "Are you up I'd like a readout of the calls. I also have some other ideas."} {"label": "FRAUD", "text": "\"Dear FriendMy name is Mr. James Owusu the regional manager of International commerc=ial=20Bank (ICB) Kaneohe Branch Ghana.I am a Ghanaian married with two kids.I have packaged a financial transaction that will benefit both of us. As =the=20regional manager of the bank it=92s my duty to send financial reports to= my=20head office in the capital city of Accra.On the course of the last year 2005 end of the of the year=92s report I=20discovered that my branch in which I am the manager made Six Million Five==20Hundred and Fifty Thousand US Dollars ($6550.000.00) of which my head=20Office is not aware of and will never be aware of. I have since then PLAC=ED=20this fund on a SUSPENCE ACCOUNT without a beneficiary.As an officer of the bank I cannot be directly connected to this money t=hus=20I am compelled to request for your assistance to receive this money into=20your bank account.I intend to part with 30% of this fund to you while 70% shall be for me.I do need to assure you that there is practically no risk involved in thi=s. =20It=92s going to be a bank-to-bank transfer.All I need from you is to stand as the original depositor of this fund.If you accept this offer I will appreciate your timely response.With regardsMr.James Owusu_________________________________________________________________Don't just search. Find. Check out the new MSN Search!=20http://search.msn.com/\""} {"label": "FRAUD", "text": "\">From The Desk Of BALA TOMSON (Esq).The Head Of File DepartmentAfrican Development Bank A.D.BOuagadougou Burkina-Faso West Africa.Phone (00226-7885 75 97)PLANE CRASH WEB SITE...http:/ews.bbc.co.uk/1/hi/world/europe/859479.st=m (\"\"REMITTANCE OF $15 MILLION U.S.A DOLLAR=S CONFIDENTIAL IS THECASE\"\")Compliment Of The SeasonOn a very good day. I am (bala tomson Esq)the Head of file Department inAfrican developent bank (ADB).I got your contact from Yahoo touristsearch.When i was searching for a foreign partner i assured of your capabilityand reliability to champion this businees opportunity when i prayed to Go=dor Allah about you.In my department we discovered an abandoned sum of $ 1=5million U.S.A dollars ( fifteen million U.S.A dollars) . In an accountthat belongs to one of our foreign customer who died along with his entir=efamily in (Monday 31st July 2000) in a plane crash. Since we gotinformation about his death we have been expecting his next of kin tocome over and claim his money because we cannot release it unless somebod=yapplies for it as next of kin or relation to the deceased as indicated inour banking guidelines but unfortunately we learnt that all his supposednext of kin or relation died alongside with him at the plane crash leavin=gnobody behind for the claim. It is therefore upon this discovery that I and one official in mydepartment now decided to make this businness proposal to you and releasethe money to you as the next of kin or relation to the deceased for safet=yand subsequent disbursement since nobody is coming for it and we don=92twant this money to go into the bank treasury as unclaimed bill.The Banking law and guideline here stipulates that if such money remainedunclamed after five years the money will be transfered into the Banktreasury as unclaimed fund. The request of foreigner as next of kin inthis business is occasioned by the fact that the customer was a foreigner=and a Burkinabe cannot stand as next of kin to a foreigner. We agree that30 % of this money will be for you as foreign partner in respect to theprovision of a foreign account 10 % will be set aside for expensesincured during the business and 60 % would be for me and my womancolleague. There after i will visit your country for disbursementaccording to the percentages indicated.Therefore to enable the immediate trnansfer of this fund to you asarranged you must apply first to the bank as relations or next of kin ofthe deceased indicating your bank name your bank account number yourprivate telephone and fax number for easy and effective communication andlocation where the money will be remitted.Upon receipt of your reply I will send to you by fax or email the text o=fthe application I will not fail to bring to your notice that thistransaction is hitch free and that you should not entertain any atom offear as all required arrangements have been made for thetransfer.You should contact me on my number (00226-7885 75 97) immediately as soonas you receive this letter. Trusting to hear from you immediately. Your=92=sfaithfullyBALA TOMSON (Esq.)POST SCRITUM:You have to keep everything secret as to enable the transferto move very smoothly in to the account you will prove to the bank.As youfinished reading this letter call me immediately so that we discuss verywell over this business.\""} {"label": "FRAUD", "text": "Attn=2FPls Dear =2CI would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country=2EI have a substantial capital i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us=2EYour able co-operation is to become my business partner in your country and create ideas on how money will be invested=2Cproperly managed and the type of investment after the money is transferred to your custody with your help and assistance=2EMeanwhile=2Con indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal=2CI would furnish you with the full detailed information=2C procedure=2Camount involve and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money in your country under your proper management and care=2EI shall be glad to reserve this respect and opportunity for you=2Cif you so desire=2Cbut do urge you to give the matter your immediate attention it deserves=2EIf this proposal is acceptable by you=2Cplease do not make undue advantage of the trust i bestow on you=2Cand your urgent reply is highly needed=2Cfor more detailes information=2ELooking forward to your candid and urgent call and positive reply today and a mutual healthy business relationship with you=2CBest regards=2Cand have a great day=2EYours Faithfully=2CMr=2EMalick Camara"} {"label": "NOT_FRAUD", "text": "Fyi"} {"label": "NOT_FRAUD", "text": "Nothing that can't keep. Actually somewhat quiet night."} {"label": "FRAUD", "text": "\"Las nuevas aventuras de Harry Potter a un clic! http://www.starmedia.c=om/entretenimiento/especialesovedades.html--latinmail.com_ltwebml03.localdomain_75adaa4315365ab027cfe0bb3af188fc--\""} {"label": "NOT_FRAUD", "text": "FYI. The latest thinking is that this would be a Clinton-Ashton statement. We'll make sure you have a chance tosee/approve final and we can work to incorporate any changes you have now."} {"label": "NOT_FRAUD", "text": "I am trying to organize all of my notes and need a list of the dates and times of all my mtgs and events. Unfortunatelythe cards on which I take my notes do not have dates and times which they usually do (and I would like them always toinclude). Can you send to me?"} {"label": "NOT_FRAUD", "text": "\"At bottom is the People op-ed. I just checked and ironically the figure comes from Melanne's testimony during an SFRChearing where she stated: \"\"\"\"The scale and enormity of the violence directed at women [in the DRCI can scarcely beadequately described. Some 1100 rapes are being reported each month with an average of 36 women and girls rapedevery day.\"\". Triple checking the origins.Hillary Clinton Pledges to 'Banish Sexual Violence'Originally posted Friday August 21 2009 12:30 PM EDTSecretary of State Hillary Clinton may be taking some well-earned R&R in Bermuda this week but last week the formerFirst Lady and U.S. Senator wrapped up a grueling seven-nation diplomatic mission to Africa.While much was made back home about her snapping at a Congolese student who asked her about Bill Clinton'sthoughts on a trade issue (\"\"My husband is not the secretary of state I am\"\" she retorted) the emotional heart of hertour was also her most dangerous stop — in Goma inside the war zone in eastern Congo where she tearfully met rapevictims on Aug. 11.In this exclusive Op-Ed piece for PEOPLE.com Secretary Clinton shares what she learned on her visit -and what she will do about it.What I Saw in GomaBy Hillary Rodham ClintonIn 11 days of travel across Africa I saw humanity at its worst — and at its best. In Goma last week I saw both.The Mugunga Internally Displaced Persons Camp sits in a land of volcanoes and great lakes on the edge of Goma aprovincial capital in the eastern Congo. The camp is now home to 18000 people seeking refuge from a cycle of violentconflict that has left 5.4 million dead since 1998. Chased from their homes and villages by armed rebels and informalmilitias these men women and children walked for miles with little food or water until they reached this relatively safehaven.Now they live in tents one next to the other row after row some clinging to life others hanging on to whateverglimmer of hope remains in a region plagued by years of brutality. Many of these people have been robbed of theirhomes possessions families and worst of all their dignity.Women and girls in particular have been victimized on an unimaginable scale as sexual and gender-based violence hasbecome a tactic of war and has reached epidemic proportions. Some 1100 rapes are reported each month with anaverage of 36 women and girls raped every day.I visited a hospital run by the organization Heal Africa and met a woman who told me that she was eight months'pregnant when she was attacked. She was at home when a group of men broke in. They took her husband and two oftheir children and shot them in the front yard before returning into the house to shoot her other two children. Thenthey beat and gang-raped her and left her for dead. But she wasn't dead. She fought for life and her neighbors managedto get her to the hospital — 85 kilometers away.I came to Goma to send a clear message: The United States condemns these attacks and all those who commit them andabet them. They are crimes against humanity.These acts don't just harm a single individual or a single family or village or group. They shred the fabric that weaves ustogether as human beings. Such atrocities have no place in any society. This truly is humanity at its worst.But there is reason to hope. We have seen survivors summon the courage to rebuild their lives and their communities.We have seen civic leaders and organizations come together to combat this appalling scourge. And we have seen healthcare workers sacrifice comfortable careers so they can treat the woundedin Goma I met doctors and advocates who work every day to repair the broken bodies and spirits of women who havebeen raped often by gangs and often in such brutal fashion that they can no longer bear children or walk or work.Caregivers like Lyn Lusi who founded Heal Africa in Goma and Dr. Denis Mukwege who founded the Panzi hospital inBukavu represent humanity at its best.The United States will stand with these brave people. This week I announced more than $17 million in new funding toprevent and respond to gender and sexual violence in the Democratic Republic of Congo. We will provide medical carecounseling economic assistance and legal support. We will dedicate nearly $3 million to recruit and train police officersto protect women and girls and to investigate sexual violence. We will send technology experts to help women andfront-line workers report abuse using photographs and video and share information on treatment and legal options. Andwe will deploy a team of civilian experts medical personnel and military engineers to assess how we can further assistsurvivors of sexual violence.While I was in the DRC I had very frank discussions about sexual violence with President Kabila. I stressed that theperpetrators of these crimes no matter who they are must be prosecuted and punished. This is particularly importantwhen they are in positions of authority including members of the Congolese military who have been allowed to committhese crimes with impunity.Our commitment to survivors of sexual and gender-based violence did not begin with my visit to Goma and it will notend with my departure.We are redoubling our efforts to address the fundamental cause of this violence: the fighting that goes on and on in theeastern Congo. We will be taking additional steps at the United Nations and in concert with other nations to bring anend to this conflict.There is an old Congolese proverb that says \"\"No matter how long the night the day is sure to come.\"\" The day mustcome when the women of the eastern Congo can walk freely again to tend their fields play with their children andcollect firewood and water without fear. They live in a region of unrivaled natural beauty and rich resources. They arestrong and resilient. They could if given the opportunity drive economic and social progress that would make theircountry both peaceful and prosperous.Working together we will banish sexual violence into the dark past where it belongs and help the Congolese peopleseize the opportunities of a new day.\""} {"label": "FRAUD", "text": "Hello Dear Friend=2CI am Mr=2E Anijah Akpundu=2C an accountant officer with Citi Bank=2CPlc here in Dakar Sengal=2E I gathered your information from my country's international chamber of trade and commerce=2C The business I am about to introduce is basedon sheer trust and with a sense of purpose=2EI am contacting you to assist in repatriating the sum of =28$15=2E2M=29u=2ES dollars=2EThe money and property left behind by Dr=2ESolomon who died accidentally On the 21st of April 2000=2C Dr Solomon Komana=2C his wife and their two Children were killed by rebels on the past crisis in Liberia during the Time of their formal president Charles Taylor near their village called Kuru =2EI gathered all this information through a good source after my several routine note to his forwarding address=2E Because he had served here in Dakar Senegal as a business consultant with the Senegalaise National Petroleum & Gas Corperation=2ESNPGC and a special ass advise to the OPEC=2ESince then I have made several enquiries to his embassy here in Dakar senegal to locate any of his extended relatives=2C this has also proved unsuccessful to locate any member of his family hence I contacted you as his account officer to work with you before the fund get confiscate or declared unserviceable by the bank where these huge deposits were lodged=2E Particularly=2E Now the management has been dlibrating on how to revert this fund to the bank privacy and Since I have been unsuccessful in locating the relatives for over 3 years now=2CI seek your consent to present you as the next of kin to the deceased since you are a foriegner so that the proceeds of this account valued at $15=2E200=2C000=3A00 can be paid to you and then you and I can share the money=2E 50% to me and 40% to you=2C while 10% will be maped out for any miscellaneous expenses that might incure in the cause of this transaction=2EI have all the necessary legal documents to back up this claim=2C and this I must do to make sure that this fund is not wasted or end up in the wrong hands=2E All I require is your honest and sincere co-operation to enable us see this deal through=2E I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law=2E Reply me through my e-mail address =28mranijah=5Fakpundu=40voila=2Efr=29 Looking forward to hear from you at this private e-mail for security purpose=2E Yours Sincerely=2CMR Anijah Akpundu=2E"}