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FRAUD | From=3ADr=2EFaroq Uztaz=28Regional Director=29Ghana Commercial BankAccra-GhanaTel=3A00233 24 480 353=2ESubject=3ARequest for Assistance!Attn=3ADirector=2C I wish this my proposal will not come to you as a surprise=2E I am Dr=2EFaroq Uztaz=2C a Regional Director with Ghana Commercial Bank with regional office in Accra=2... |
NOT_FRAUD | This is s000 sweet. Thank you. |
FRAUD | "From:Mr. Patrick K W. Chan.Good Day I am Mr. Patrick K. W. Chan. Executive Director and Chief FinancialOfficer of the Hang Seng Bank Ltd.Before the U.S and Iraqi war our client Col. Hosam Hassan who was withthe Iraqi forces and also business man made a numbered fixed depositfor 18 calendar months with a value of Thirt... |
NOT_FRAUD | Checked with philippe on plane and he said hes professionally 100% ok for following reasons.1)We did it for Copenhagen.2) Condi would be dropped in Crawford on way home from foreign trips.3) They already know and don't care.But let me know if you want to change to dc and I can easily tell Lew. |
NOT_FRAUD | "Levin opposed the surge but voted for funding the troops.Pasted below is Levin's speech on troops in Afghanistan. We'll have a copy for you as well.Afghan speech belowFOR IMMEDIATE RELEASESeptember 11 2009 Contact: Senator Levin's OfficePhone: 202.224.6221Senate Floor Speech - Surge the Afghan ArmyRemarks as prepared ... |
NOT_FRAUD | H <hrod17@clintonemail.com>Tuesday September 15 2009 6:20 AM'ValmoroU@state.gov'Huma AbedinFw: Sheikha Mosa of QatarLona--have we worked this out? |
NOT_FRAUD | FYI — interesting.Not sure if you have the background on this but happy to give.cdm |
NOT_FRAUD | "I thought you both should hear the words of Andrew Stear DG of policy at DFID who told me yesterday that""throughout the development community around the world there is great relief that the US is back and leadingparticularly in health and food security/agriculture. He said that we were once again the acknowledge ""go... |
NOT_FRAUD | "H <hrod17@clintonernail.com5Wednesday October 17 2012 9:14 PM'RLissorv@state.gov'Fw: Fwd: [Salon] The Death of Ambassador Chris Stevens the Need for ""ExpeditionaryDiplomacy "" and the Real Lessons for U.S. DiplomacyPls print." |
NOT_FRAUD | "W I'll send you details laterSent from my iPadOn 15 Jun 2010 at 02:37 ""H"" <HDR22@clintonemail.com> wrote:> I would be happy to meet w hiim. How should I follow up to arrange a mutually agreeable time? All the best to you.>" |
FRAUD | "From:Dr.Derrick SpringsTel :44 704 011 0287Fax :44 870 130 6123This is an official notification of funds deposited in your name.We arrange for the safekeeping of special and valuable packages and baggagein trust for reputable clients that are honest and trustworthy.A benefactor whose identity can not be disclosed beca... |
FRAUD | "<P>From The Desk Of ALI ASITA<BR>Senior Staff In File Department<B=R>African Development Bank A.D.B<BR>Ouagadougou Burkina-Faso<BR>West Afri=ca.</P><P>Private Number......00226 76 52 47 43<BR>PLANE CRASH WEB SITE<BR>http:=<BR>//www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html</P><P> (... |
NOT_FRAUD | FYI |
NOT_FRAUD | Barbara haig — Alexander Haig's daughter / Called to say thank you for the statement that you made. Her father reallyrespected you. He would been so happy and humbled about what you said. Barbara works for the Nat'l Endowmentfor Democracy and says she is grateful for what a help you have been to them too.### |
FRAUD | EngineerAhmed Salihu Shell Petroleum saudi arabia REPLY VIA=3Aahmedsalih=40rediffmail=2Ecom Greeting to you=2E I am Ahmed Salihu=2C a director of contracts evaluation and implemention department of Shell Petroleoum=2Csaudi arabia=2E I am married with Children and hold degrees in economics and petro-chemical engineering... |
FRAUD | " Permit me to inform you of my desire of going intobusiness relationship with youThere is an imformation I would like you to keep very confidential. My name is Sandra KoromahThe only daughter of late Mr.and Mrs. Fidelix Koromah my father was a very wealthy Gold & cocoa merchant in Abidjan the economic capita... |
NOT_FRAUD | In thinking about the Kissinger interview the only issue I think that might be raised is that I see POTUS at least once aweek while K saw Nixon everyday. Of course if I were dealing w that POTUS I'd probably camp in his office to preventhim from doing something problematic. Do you see this as a problem? |
NOT_FRAUD | fyi |
FRAUD | "Dear SirMy name is Mr.Mike Tutu;I work in a Security Company in Nigeria.There is an Investor from Democratic Republic of Congo [DRC] former Minister who lodged some fund cash {for safekeeping in our company} I received instruction from him to look for a reliable foreign partner/investor who can receive and manage the ... |
NOT_FRAUD | Ok. |
NOT_FRAUD | U asked who he met with today:Montenegrin Prime Minister DjukanovicCroatian Foreign Minister JandrokovicCypriot FM KyprianouSerbian Foreign Minister JeremicSwedish Foreign Minister BildtBosnian President SilajdzicMacedonian President Ivanov |
NOT_FRAUD | Delivery has failed to these recipients or distribution lists:mhcaleja@state.govThe recipient's e-mail address was not found in the recipient's e-mail system. Microsoft Exchange will not try to redeliverthis message for you. Please check the e-mail address and try resending this message or provide the following diagnos... |
FRAUD | " Dear Sir/MadamI made up my mind with trust to contact you for anurgent and very confidential business knowing fullywell that this letter may come to you as a surprise.I'm MISS Juliet johnson Controller InternationalUnit(Operations)Global Trust Bank London. I'm a nativeof Switzerland but based here in London. In the... |
NOT_FRAUD | FYIWe have not announced the amount raised. |
FRAUD | "I know that this mail might be a surpriseing to you but do consider it as=an emergency. In a nut shell My name is Miss Funke komana 18 years oldfrom the republic of Sierria-Leone in west Africa now seeking for refuge=ein Dakar -Senegal under the(UNHCR). The only child of late Dr.Solomon komana. I am looking for someon... |
NOT_FRAUD | Great - let's do 730 your time.XO |
FRAUD | >From The Desk Of BarristerHelen Hill =28Esq=29=2EEmail=3A { helen=5Fhill99=40yahoo=2Ecom}I am Barrister Helen Hill I am an attorney to adeceased American Immigrant=2C who was a business man=2Fcontractorin my country with the Crude Oil sector of thegovernment=2ENigeria National PetroluemCo-opration=2E{NNPC} Here-in-aft... |
FRAUD | "FROM MR. ROBIN CLARKUNITY TRUST BANK PLC (London)THIRD FLOOR/CONGRESSHOUSE 23/28 GREATRUSSELL STSOHO LONDONWC1B 3UBUNITED KINGDOMREQUEST FOR URGENT TRANSACTION RELATIONSHIPDEARFIRST I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION. THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND 'TOP SECR... |
NOT_FRAUD | Will also print |
FRAUD | "required by your government because we don?t need anything will delay th=ismoney when it arrive in your bank account.Note that this transaction is very much free from all sorts of risk hence=the business was carefully planned before it was successfully executed an=dwe the officials involved in the deal have put many y... |
NOT_FRAUD | Pis print...... .... |
NOT_FRAUD | This is further background on the Mashabane call |
NOT_FRAUD | Cool. Will tell Shaun. |
NOT_FRAUD | MSWesterwelle has a call into you. He would like to discuss his recent trip to the Balkans. A call sheet is forthcoming — weare due to receive it mid-day today.Lauren |
FRAUD | "LADY MARYAM ABACHA ABACHA COURT GIDADO ROAD KANO - NIGERIA ATTENTION:C.E.O I am lady Maryam Abacha wife of the late General Sani Abachaex-military Head of State of the Federal Republic of Nigeria who died on the 8th of June 1998 of heart problems.I contacted you because of my need to deal with person/persons who my fa... |
FRAUD | "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 ... |
NOT_FRAUD | Madame Secretary thought you might appreciate this.PJThis email is UNCLASSIFIED. |
FRAUD | "If you are not aware of the above do immediately reconfirm your correct banking details so that funds can be transferred to your account without any further delay as we have instructed our London paying bank toeffect transfer to the above account if we do not hear from you till the next four banking days from the day ... |
NOT_FRAUD | Wherever you are. What a great note to start your vacation on. Lissa and I had a great conversation w/ Jake tonight; theargument is becoming clearer and clearer. I am leery of promises but we are aiming for another draft to you beforenoon on Sunday.Have fun!AM |
NOT_FRAUD | Glamour has provided an excellent update and the good news is that Nujood is in private school and attending regularly.Melanne S. VerveerAmbassador at Large for Global Women's IssuesU.S. Department of State2201 C Street NW Room 6805Washington DC 20520Tel: (202) 647-7283Fax: (202) 647-7288VerveerM5@state.gov |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Sunday August 23 2009 9:17 AMHFw: South Korea's Lee meets North Korean delegation (AP) |
NOT_FRAUD | Pls print.H <hrod17@clintonemail.com>Monday February 1 2010 8:50 AM'JilotyLC@state.gov'Re: H: early review. Sid |
FRAUD | "FROM THE DESK OF DR.JASIR KELZIAUDITING AND ACCOUNTING MANAGERBANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.BANK WEBSITE:www.bkofafrica.netPRIVATE TELEPHONE:00226-70-357-881I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou Burkina Faso. In my department we discovere... |
FRAUD | "DEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY I TAKE LIBERTY ANCHORED ON ASTRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL ANDRISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION.I AM MR.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER THIS WAS INCONFIDENCE CONSIDERIN... |
NOT_FRAUD | They got cloture (60 votes exactly). Will vote on final passage today. |
FRAUD | "Good day.I am Mr.Eric Smith of Serve Trust Securitas S.AMadridSpain.Please I will like you to help me in clearing a box containingtreasures/US$16.5Million[Sixteen MillionFive Hundred ThousandDollars]whichhas been domant in our vault for the past four years now.You at liberty to negotiate you share percentage as compen... |
NOT_FRAUD | Ops says that senator gregg would like to speak with you at 230 pm today. If that time is amenable to you they will lineup the other senate calls around the same time frame. I'm happy to confirm with them.### |
FRAUD | "Dear sirThank you for your recent online Refinance Application with E-Loan Inc.Apparently you have moved from your current home address a couple of months ago so we coulnd't verify your identity with Credit Bureaus and Chexsystems.We are sorry for any inconvenience.Attached are scanned copies of your Home Value Grant ... |
NOT_FRAUD | Also steinmeier called for you. We are getting call sheet. |
NOT_FRAUD | Madeleine mentioned at Aspen and then called on Friday to remind me that USIP has asked her to spearhead a Track 2dialogue with Turkey. She thinks it is a good idea; as do I. If you agree we shd obviously check with Phil and then getback to Madeleine. AM |
FRAUD | "I crave your indulgence for the unsolicited nature of this e-mail to you.Your name and your e-mail address came up in a random draw conducted by our law firm today been the 17 day of may @ peterjohnson & Sons Law Chambers in Abuja Nigeria .I am a personal attorney to our late client Mr. James Harrison who worked for ... |
FRAUD | "Kindly accept my apology for sending unsolicited mail to you. Although we have never met before but I have every reason to believe that you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though I do not know to what extent yo... |
NOT_FRAUD | Tom and Craig--I spoke w Secretary Solis and thanked her for going to Honduras. She is eager for your briefing and advice when youmeet w her today. And it is very important that Craig is going w her to guide her thru this process.Oscar Arias told me he is very worried about whether the agreement will be implemented and... |
NOT_FRAUD | Cherie BlairMonday September 14 2009 12:02 PMH; hr15@mycingular.blackberry.netpsolisdoylESheikha Mosa of QatarShe is available to see you on 24th September either morning or afternoon? Alternatively 28th or 29th September Doesthat work for youCherie BlairThis message has been scanned by MailController. |
FRAUD | "<HTML><BODY><br><br><table style=""width:900px"" cellpadding=""0"" cellspacing=""0"" border=""0"" align=""center""> <tr><img SRC=""http://g-images.amazon.com/images/G/01av/amazon/amzn-logo-118w.gif"" BORDER=0 height=23 width=100> </tr><P><BR><BR><P class=style6><P class=style4 align=left><SPAN class=style7>At the las... |
FRAUD | " ACCOUNT. 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 com... |
FRAUD | "E-MAIL:bello_234@yahoo.comE-MAIL:obilolo@netscape.net Dear Friend My name is DRIDRIS BELLO a member of the Presidential Task Force on Oil Spillage Clean-up. Early last year there was a major oil spillage in the Niger Delta Region of Nigeria which rendered over 70% of the communities homeless. A contract was awarded to... |
NOT_FRAUD | You can make that call for me.H <hrod17@clintonemail.com>Wednesday December 2 2009 8:12 AMjake.sullivanRe: insert |
NOT_FRAUD | Thx for all of your help. |
NOT_FRAUD | Yes it is on your line block for that day.Lona ValmoroS ecial Assistant to the Secretary of State(direct) |
FRAUD | "covery that I now decided to make this business proposal to you and for our= bank to release the money to you. You have to follow the instruction which= I will be send 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 I don't= want this mone... |
FRAUD | "http://secure.caramail.lycos.fr/services/content/advdetail.jsp?advid=3Dad=vrss&advsvc=3Dadvcomplete&TARGETCODE=3DFR_footermail_link""><img src=3D""ht=tp://images.lycos-europe.com/m/comc/lycos/bigicon/rssfolder.gif"" border=3D=0></img></a> <a href=3D""http://secure.caramail.lycos.fr/services/content/=advdetail.jsp?advi... |
NOT_FRAUD | Burns--thank you for forwarding this request. I always want Tony Campolo (and Peggy) to be able to find me. I'm copyingmy assistant Lauren Jiloty so she can give you her info for contact purposes. All the best H |
NOT_FRAUD | This is so discouraging. |
NOT_FRAUD | "Barack Obama snubs Gordon Brown over privatetalksWhite House spurned five requests from PM's aides for bilateral meetingGordon Brown and Barack Obama at a joint news conference at the Foreign and Commonwealth Office inLondon in April 2009. Photograph: Jason Reed/ReufersGordon Brown lurched from being hailed as a globa... |
FRAUD | " bwean farmers a 45-day quit notice to leave their lands to the government. </DIV><DIV> </DIV><DIV>My family and I are caught up in this web of land politics which also led to the death of our father. We have seen reforms after reforms by the government of Mugabe and we are fed up with it. Our economy is in shamb... |
FRAUD | " My name is john paul a member of Independent Committee of Eminent Persons (ICEP) Switzerland. ICEP is charged with the responsibility =of finding bank accounts in Switzerland belonging to non-Swiss indigenes which have remained dormant since World War II.It may interest you to know that in July of 1997 the Swiss Bank... |
FRAUD | "Mr.Eric Wong.99 Queens RoadCentral LondonUKHelloI write you in good faith hoping that you will treat this letter as adesperate search for assistance in a matter that shall benefit both of us.A random search based on your locality from the Internet produced youraddress Please i apologise for this medium of contact as i... |
FRAUD | "<html><head><link href=3D""/StyleSheet/Admin.css"" rel=3D""StyleSheet"" =type=3D""text/css""><meta http-equiv=3D""content-type"" =content=3D""text/html;charset=3Diso-8859-1""><meta name=3D""generator"" content=3D""Adobe GoLive 6""></head><body bgcolor=3D""#ffffff"" topmargin=3D""0"" leftmargin=3D""0"" =marginheight=3D... |
FRAUD | "Zuma bullians&Mother=20know that this proposal might be a surprise to you but it as an emergen=cy to=20our condition with my mother here in Cote D' Ivoire Abijan Be bless as= you=20help me and my mother to transfer and invest our money in your country=2E=My=20name is Zuma Bullians=2E with My Mother from the republic o... |
FRAUD | "e for us to have the firm direct the funds to another bank with you a=s account holder. This way there will be no need for you to think of =receiving the money from the firm. We can fine-tune this n with my life but do not destroy me. I am a family man and this is an opport=unity to provide them with new opportunities... |
FRAUD | "div><div>=C2=A0</div><div>Regards <br>Mr.Adnan Harmoudi Ismail</div><FONT face=3DArial size=3D2></I></FONT><div class=3D""AOLPromoFooter""><hr style=3D""margin-top:10px;"" /><a href=3D""http://pr.atwola.com/promoclk/100122638x1081283466x1074645346/aol=?redir=3Dhttp%3A%2F%2Fwww%2Eaim%2Ecom%2Ffun%2Fmail%2F"" target=3D""... |
FRAUD | " (joseph_martins_2005@yahoo.com) ABIDJAN IVORY COASTDEAR LOVELY ONEPLEASE PERMIT ME TO INTRODUCE MY SELF TO YOU MY NAME IS JOSEPH MARTINS.I AM ONLY SON OF LATE CHIEF VICTOR MARTINS. WHO WAS A FAMOUS COCOA MERCHANT BASED IN ABIDJAN HERETHE ECONOMIC CAPITAL OF IVORY COAST (COTE D'IVOIRE). I AM SEEKING FOR YOUR URG... |
FRAUD | "Dear SirI am Engr. Ugo Nzego with the Engineering Stores Department of the Federal Ministry of Agriculture and Natural Resources and member of Tenders Board. We have urgent need for a trustworthy foreign contact person with whom we can carry out a successful business deal.Federal Government has voted the sum of US$1.8... |
FRAUD | "Security Firm direct the funds to another bank with you as accountholder. This way there will be no need for you to think of receiving themoney from The Security Company. We can fine-tune this based on ourinteractions am aware of the consequences of this proposal.I ask that ifyou find no interest in this project that ... |
NOT_FRAUD | I am currently traveling. If you need immediate assistance please contact Nora Toiv (ToivNF@state.gov) or JoanneLaszczych (Laszczychl@state.gov) at 202-647-5548.If it is an emergency after business hours please reach out to our Operations Center to have them reach 'me.Thank youcdm |
FRAUD | From=3AMrs Fatima Ali=2EAttn=3AThe Managing DirectorBefore I proceed=2C may I humbly introduce myself toyour goodself=2C My Name is Mrs=2E Fatima Ali=2C an Iraqirefugee =2Cmy husband was until recently=2C one of thepersonal aid to the president of Iraq who was formerlyoverthrown out of power by American Government =2EP... |
FRAUD | "In view of the yearly sweepstake of the Onlae Group organization held on the14th of June2006.It is my pleasure to inform you that your e-mail addressattached to the above Ref ans Batch Numbers came up in the first dip.This invariably means that you have emerged as the prize recipient in thefirst category with an alloc... |
FRAUD | "(TWENTY NINE MILLION UNITED STATE DOLLAR)=========================================I am Mrs.Vikki Meade 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. A... |
NOT_FRAUD | Yes--after 12:30. |
FRAUD | "4 Old Church Street Chelsea SW3 England. Here writes Lady Peggy Morrison suffering from cancerous ailment. I am=married to Engineer Richard Morrison an Englishman who is dead. My husba=ndwas into private practice all his life before his death. Our life togeth=eras man and wife lasted for three decades without chi... |
NOT_FRAUD | Is apparently in a good place. I don't think you need to speak with him.Reid with Lugar's support will file cloture on the treaty tonight setting up a tuesday cloture vote.Senate will go into closed session monday at 2 to discuss verification. Bond and Kyl will lead the charge. Kerry andFeinstein are prepared to push b... |
NOT_FRAUD | Thank you spotty blackberry service where I am for a few hours! |
FRAUD | "=BB=F5=B7=CE=BF=EE =B8=DE=C0=CF =C1=D6=BC=D2=B8=A6 =B0=AE=B0=D4 =B5=C7=BE==FA=BD=C0=B4=CF=B4=D9!=B4=D9=C0=BD =C0=CC=B8=DE=C0=CF=C1=D6=BC=D2=B7=CE =B8==DE=C0=CF=C0=BB =BA=B8=B3=BB=C1=D6=BC=BC=BF=E4:nath_sochimapbci@yahoo.co.=kr>From Desk:Mr Sochima NathanaelOffice:Audit & Acct UnitPlot 23 Avenue Joseph Anoma.Plateau Ab... |
FRAUD | "Attn:The President/CEO I crave your indulgence as I contact you in such a surprising ma=nner. But I respectfully insist you read this letter carefully as I am opti=mistic it will open doors for unimaginable financial reward for both of us.==20This business transaction might not fall within the wide spectrum ... |
FRAUD | "Please for more confidentiality of this transaction i hereby advise that you should kindly reply me through this mail address that is more secured (great_investment@omaninfo.com).May I crave your indulgence to open this business discussion by a formal letter of this sort. It is pertinent that a business of this magnit... |
NOT_FRAUD | Here is the readout:Here is Molho's readout of BN's meeting with Mubarak. Pretty consistent with what GM hearBut Hale met with Suleiman last nightYM's Readout:1.4(B)1.4(E)B11.4(D) — Declassify on: 08/26/2035 |
FRAUD | ">From Mr.Ctibor Pilna.# 18 SILVER CRESCENTJOHANNESBURG SOUTH AFRICA.#874-763-427980. Fax874-763-427981. (URGENT AND CONFIDENTIAL)Dear Sir/MadamIn order to transfer from a Bank some amount ofmoneyI have the courage to look for a reliable andhonest person who will be capable for this importantbusiness be... |
FRAUD | "Greeting to you.I am Richard Sullivan a director of contracts evaluation andimplemention department of Shell PetroleoumSouth Africa. I am marriedwithChildrenand hold degrees in economics and business studies.I require urgently your unreserved assistance in providing me with asafe and reliable bank account with full de... |
NOT_FRAUD | Bill wants to go to church at 10:15 so can we do btw 12 and 7 ? |
NOT_FRAUD | Will do |
NOT_FRAUD | I spoke w the Senator who is not ready to lift his hold yet. He spoke w the Charge in the Brazilian Embassy who told himthere was a procedure in the Brazilian courts that could be used to give Mr. Goldman custody now and during theremaining time of the court proceedings.Craig can you find out what the Brazilians meant ... |
NOT_FRAUD | Thanks glad I can help. Looking forward to going back. Leaving Sunday stopping in Paris to do some civil nuclearmeetings then into Geneva to meet with Antonev on Tuesday.Looking forward to talking when convenient on secure line this weekend. |
NOT_FRAUD | 72 |
NOT_FRAUD | Thx. Tomorrow I will want you to go to my house and pick up something to send me overnight. |
NOT_FRAUD | Pis print.H <hrod17@clintonemail.com>Monday February 1 2010 8:50 AM'JilotyLC@state.gov'Re: Haiti |
NOT_FRAUD | RELEASE INFULLHumaWill you print for HRC for the plane — it gives background for budget testimony. It will also be included in her materials. |
NOT_FRAUD | Hillary: I'm on train until 1 pm (six hours ahead) my cell works anywhere . Sid |
FRAUD | "My Dear Friend I am Mr.George Akinfrom Arab Bank PlcBenin Rep. During the course of our auditing we discovered the sum of (USD$9.7m) floating in an account opened in this Bank since 1999 and as from 2001 nobody has operated on this account again and after going through some old files in the records I discovered that t... |
NOT_FRAUD | I thoiught ity could fill the hole left by the cancelling of the PC. It would be much better for me to do anytime onThursday. |
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