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FRAUD | "--From:Dr.Derrick Springs.Manchester M27 5FXUnited Kingdom.Tel:44 762 412 7815Fax:44 700 593 1229This is to inform you that your funds of US$15 Million has been approved forimmediate delivery to you.You were made the beneficiary of the funds by a benefactor whose detailswill be made known to you after you receive the ... |
NOT_FRAUD | Pls print up 10 copies of this for me to pass out at this morning's meetings. |
NOT_FRAUD | sbwhoeopTuesday March 23 2010 9:04 AMH: New polls on US Jewish opinion etc. Sidhrc memo new polls 032310.docxMarch 23 2010For: Hillary |
FRAUD | "paragraph are indications of the actual changes made. For moreinformation about your site's MIMEDefang policy contactDepartmental Computing Organization <dco-mail@eecs.UM>. For more information about MIMEDefang see: http://www.roaringpenguin.com/mimedefang/enduser.php3An attachment named E-Loan-Appraiser-... |
FRAUD | "Dear Friend My name is Edward Garner; I am an artist with my wife Marcia Garner We own EdMarcia Art Gallery in London (United Kingdom) I Live in London United Kingdom with my son and 3 daughtersa cat 3 Dogs and the love of my life my wife Marcia Garner.I have recently added designing and creating artwork on the compu... |
FRAUD | "1.} Name of your Bank and address2.} Your account number/beneficiary's name3.} Your private telephone and fax numbers for easy communicationThis information will enable us put an application for payment approval to the concerned ministries and final to the Central Bank of Nigeria {CBN} and it is going to last for 1... |
FRAUD | Dear=2CSubjec=3A Please save me=2EI 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=2Cas i do not have much knowleagde about international business=2Finvestment=2EI have a substantial capital I honorably intend to invest... |
FRAUD | donald22greene@netscape.net</BODY></HTML>------_PartID_833721721729456-- |
FRAUD | Dear Good Friend=2C REQUEST FOR URGENT ASSISTANCE=2EThis business proposal to you is strictly confidential=2C with due respect=2E Sorry at this perceived confusion or stress you may have receiving thisletter from me=2C Since we have not known ourselves or met previously=2EDespite that=2C I am constrained to wri... |
FRAUD | "<P>DR JAES MORGAN(PRINCIPAL AUDITOR)<BR>NIGERIA NATIONAL PETROLEUM CORPORATION(NNPC)<BR>FALOMO OFFICE COMPLEX<BR>IKOYI LAGOS NIGERIA.<BR>TELL:234-1-7756759.<BR><A href=""mailto:E-MAIL:charlsmorgan2@yehey.com"">E-MAIL:charlsmorgan2@yehey.com</A></P><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR... |
FRAUD | "Accountant General Nigerian Liquefied Natural Gas (NLNG)Dear SirI want to belief that this Business Proposal which was made with good intention will not to be a source of embarrassment to you as you may've received similar type before.I am extending this proposal to you in my capacity as Chief Accountant and in full a... |
FRAUD | Dear Friend=2CPlease bear with me for sending this letter to you surprisingly=2E My name is Mr Johnson kalute=2C a young man originally from Liberia in west Africa=2EMy sole purpose of contacting you is for you to assist me in selling in your country or elsewhere of my rough =28uncutted=29 diamonds which weighs 14=2C22... |
NOT_FRAUD | Do you want to see her this week? |
FRAUD | Dear Sir=2CMy name is William Ume=2CPresently=2CI am working in an African country=2EI got your contact via the internet and felt you may be willing to pursue this with me=2EThis proposal may sound strange to you or probably you may even think it is a joke=2Cbecause of lots of funny mails circulating over the internet ... |
NOT_FRAUD | GTIP is working on it. Also meant to say that Jillian works on Iran not Pakistan. |
NOT_FRAUD | Dear Secretary ClintonWelcome back and I hope that your proposals on universal NATO ROE's for piracy are moving ahead. I just wanted tolet you know that I will be testfying at a hearing of the US-China Commission on Chinese foreign-directed informationoperations on 30 April and also participating in a symposium at Harv... |
NOT_FRAUD | RELEASE IN PART B6Ok |
FRAUD | " Burkina Faso . </DIV><DIV>Dear Friend </DIV><DIV><BR>I Am The Manager Of Foreign Remittance And Exchange Dept At Africa=n Development Bank (ADB). Burkina- Faso West Africa .</DIV><DIV>In my department we discover an abandoned sum of Usd$12.6m Dollars (Tw=elve Million Six Hundred Thousand Us Dollar). In an account th... |
NOT_FRAUD | "H <hrod17@clintonemail.com >Saturday January 23 2010 3:51 PM'sbwhoeopRe: H: FYI: Any foreign nation or leader with a front company becomes a ""person"" underUS law. SThis is unbelievable. Or maybe totally so given the forces at work." |
FRAUD | "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 th... |
FRAUD | "<DIV><DIV>ATTENTION:THE PRESIDENT </DIV><DIV> </DIV><DIV><BR>Dear Sir</DIV><DIV><BR>I am engr.Kofi Achampong of the Ghanaian Ministry of Trade and C=ommerce here in Accra.<BR>I got your contact during one of my recent offi=cial trips to S/korea March/April this year as one of the Economic =Community of West... |
NOT_FRAUD | I like the idea of it being issued by someone else but I still want to see it. Let's close this out. |
NOT_FRAUD | This is old.She emailed back this am and said she wasn't free. |
NOT_FRAUD | Here is the situation as I understand it.The film festival returned funds that it had received from the Israeli Embassy after protests from some UK film figures(Ken Loach) and Palestinian solidarity groups.The Israeli director is now being funded directly by the festival.The organizers issued a sort of apology today.We... |
NOT_FRAUD | Will do. |
FRAUD | "Good Day I am Barrister Tanjumah Ahmed a solicitor at law and personal attorney to late Mr Shinji Tomoda. Who is a Japanese business merchant based in Taiwan .Mr Shinji Tomoda was on his way to Puerto Rico to see his youngest grandson for the first time was involved in an airways plane crash.The scenes of arrivals and... |
FRAUD | "<html><head><title>�ޱ����ĵ�</title><meta http-equiv=""Content-Type"" content=""text/html; charset=gb2312""></head><body bgcolor=""#FFFFFF"" text=""#000000""><br>Hello <br>Dear Madam and or gentlemen<br>We are pleased to introduce ourselves as Beijing Hui man Science & Technology Co. Ltd. We are located in capital ... |
FRAUD | " ait@metrostlouis.org aiweb06@cs.umbc.edu aj@prescott.edu aj@suse.de ajfpl@vsnl.com ajg26@comcast.net ajh@primag.co.uk ajimenez@catie.ac.cr ajinkya_aghamkar@rediff.com ajk@iehk.rwth-aachen.de ajohnson@helloworld.com ajoshi@shell.unixbox.com ak@muc.de akangaspunta@sorosny.org a... |
FRAUD | "FROM THE DESK OF MR.MOHAMMED HASSANFOREIGN REMITTANCE DIRECTORAFRICAN DEVELOPMENT BANK (ADB)OUAGADOU-BURKINA FASODEAR FRIENDTHIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISEHOWEVERIT'S JUST MY URG=ENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANS=ACTION.I AM A BANKER BY PROFESSION FROM BURKINA FASO ... |
FRAUD | "<pre>Friend in the LordPlease use this money for the churches and<br>less privileged.Greetings to you and your family in the name of God.<br>In my search for a reliable and God fearing person and having gotten<br>your contact through prayers and painstaking efforts I have decided to<br>seek your help in carrying out m... |
FRAUD | "Dear My name is Lillian A.Ofori I am the only daughter ofLate Nana A. Ofori the traditional Ruler of BIBIANIbefore his death on 29th June 2003 after my mother=92sdeath on 21st October 1986. It is my wish to informyou that presently I am in the Kwame Nkrumahuniversity of Cape coast GHANA third year. Before the death of... |
NOT_FRAUD | FYI. |
NOT_FRAUD | Could you work w Derek Philippe and others to draft this report for us to send to the President after our next trip?We could workd on it during the trip. Let's discuss tomorrow. Thx. |
NOT_FRAUD | Sullivan Jacob J <SullivanJJ©state.gov>Sunday August 8 2010 1:46 PMFw: UNFPA - additional informationBelow is further info on the three UNFPA names. |
FRAUD | "Best regardsMr.Israel Egobia- ISRAEL EGOBIA" |
NOT_FRAUD | I 96 |
FRAUD | COMPLIMENT OF THE DAY TO YOU AND YOUR FMAILY=2EHOW ARE YOU DOING=3F I DO HOPE YOU ARE FINE=3F IF SO GLORY BE TO ALMIGHTY=2EI GOT YOUR EMAIL ON MY SEARCH THROUGH INTERNET INVESTMENT RESEARCH=2ETHEN I DECIDED TO CONTACT YOU HOPING THAT YOU WILL BE THE RIGHT PERSON TO ASSIST ME AND MY MOTHER ON ANY PROFITABLE INVESTMENT I... |
NOT_FRAUD | "Quick summary of Burma elections:While there was no independent election observation or monitoring of Burma's November 7 elections anecdotal andinitial media reports suggest low to medium voter turnout. There were no major incidents that disrupted pollingaccording to available information. The United States declined t... |
NOT_FRAUD | But I just heard that federal agencies will be closed again tomorrow! What are we doing to avoid or win the EP vote on2/11? |
FRAUD | Attention please=2C I know this mail may come to you as a surprise=2Cconsidering the fact that we have not known ourselves before=2ENevertheless=2Ci need your urgent attention towards my desperate needs of your help to establish a good investment in your country under your control=2EI am Langley Williams=2C the son of ... |
NOT_FRAUD | Hanley Monica R <HanleyMR©state.gov>Wednesday June 23 2010 10:41 PMHuma AbedinShe unfortunately can't come this week - she's away until Tuesday. Will see if Tuesday night or Wednesday morningworks with your schedule. |
FRAUD | "and the remaining 10% for any Tax or Vat expensesincurred in this transaction. Note that there arepractically no risks involved in this transaction as it is 100% risk free and legally bonded it will bebank to bank transfer all I need from you is to stand claim as the original depositor of this fund who made the deposi... |
FRAUD | NAME=3ADR=2E ABDULL RASAQdr=2E=2Eabdull=2Erasaq=40caramail=2Ecom REQUEST FOR ASSISTANCE=3A =5FSTRICTLY CONFIDENTIAL I AM DR=2E ABDULL RASAQ=2C THE CHAIRMAN OF CONTRACT AWARD AND REVIEW COMMITTEE SET UP BY THE FEDERAL GOVERNMENT OF NIGERIA UNDER THE NEW CIVILIAN DISPENSATION TO AWARD NEW CONTRACTS AND REVIEW EXISTING ON... |
NOT_FRAUD | Verma Richard R <VermaRR@state.gov>Thursday August 5 2010 10:14 PMMills Cheryl D; Abedin Huma; Sullivan Jacob J; Rodriguez Miguel EAmbassadorsWe had 31 noms on the Exec Calendar as of tonight. The following 27 made it thru:Jeffrey (Iraq)Williams (Niger)Carter (Cote d'Ivoire)Feierstein (Yemen)Reed-Rowe (Palau)Moon (Bosn... |
NOT_FRAUD | That sounds like a good menu. We are seeing if there are other options and will get back to you |
FRAUD | " {BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}My name is Mr=2EBen Otutu=2E and I work in the International operationdepartment in a Local Bank here in South Africa=2E On a routine inspect=ion I discovered a dormant domiciliary account with a BAL=2E Of 36000=000 (Thirty Six Million USD) on further discreet inv... |
FRAUD | "<DIV id=divId><DIV><BR><DIV><P>102 Wotch - Hazel Avenue<BR>A Block Einstein Park2 <BR>Highveld Techno Park<BR>Centurion South Africa.</P><P>Dear Sir</P><P>My name is Mr.Alfred Messika I am the operational manager in account management section incharge of credit and<BR>foreign bills of one of the prime bankshere in Sou... |
FRAUD | "AUDITING AND ACCOUNTING UNIT.FOREIGN OPERATIONS DEPARTMENT.NIGERIAN NATIONAL BANK .Email:leonard_okobi05@yahoo.co.ukDear FriendI AM MR LEONARD OKOBI The head of auditing and accounting section of(NNB) NIGERIAN NATIONAL BANK in West Africa.With due respect and regardsI have decided to contact you on abusiness at hand ... |
FRAUD | "AMINA WAZI54 SMITH STREETJOHANESBURG 4001KZNSUTH AFRICATEL+27-734-064-109 DearI pray insha Allah that this mail will meet you ingood conditionI am AMINA WAZI the daughter of ALI HASSAN from IRAQ I finished my studies in Manchester University in England I wish to seek assistance from yo... |
FRAUD | FROM MRS=2EMAUREEN WUSU=2ECOTONOU=2CREPUBLIC OF BENINDear friend=2CI am a SierraLeonean by nationality=2C presently residing here in theNeighboring Benin republic=2EI got your contact from a representativeofficer with the Benin centre for external trade=2C tourismdepartment=2EWe therefore solicit for your assistance to... |
FRAUD | " =20 First I must solicit your strictest confidence in this transaction. Th=is by virtue of its nature as being utterly confidential and TOP SECRET.=20 =20 I got your contact in my search for a foreign partner who has the Abili=ty and reliability to prosecute a transaction of great magnitude Involvin=g a pending b... |
FRAUD | "Dear Friend I am Mr.mike lawrencesBank of london I have urgent and very confidential business proposition for you.On June 6 2000 an America Oil consultant/contractor with the Chinese Solid Minerals Corporation Mr.John Lugard made a numbered time (Fixed) Deposit for twelve calendar monthsvalued at 10000000.00pds (Ten M... |
NOT_FRAUD | B5- see b/I |
FRAUD | "obilolo@netscape.net so that I can provide you with thebasic procedures for the release of the fund. It does not matter whether you or your company does contract project of the nature described here the assumption is that you won a major contract and subcontracted it to another company more often thannot big trading ... |
NOT_FRAUD | Can you get me more info about the shrine? |
FRAUD | "Independent Committee of<br />Eminent Persons (ICEP)London.<br />Email:kcole444@yahoo.co.uk<br /><br /><br /><br />ATTENTION:<br /><br /><br /><br />I am a member of Independent Committee of Eminent Persons (ICEP)London.<br />ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to ... |
NOT_FRAUD | RELEASE IN PARTB6Thanks Strobe -- just saw your email. I know and Cheryl and I will follow up.Sent from my BlackBerry® smartphone with SprintSpeed |
FRAUD | " bonjour je m'appelle mr Daniel attoje suis ag=E9 de 22 ans et je vis en cote d'ivoire. malheureusement comme vous le savez mon pays traverse une periode tr=E8s difficile ce qui m'a contraint =E0 fuir ma r=E9gion d'habitation qui est bouak=E9(dans le centre du pays) p=E8re =E9tait un marchand de cacao tr=E8s riche =E0... |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
FRAUD | "ite; margin:10px 0px;"";><table border=3D0 cellspacing=3D0 cellpadding=3D0= width=3D""448""><tr><td class=3Dtablot background=3D""http://us.i1.yimg.com=/us.yimg.com/i/us/pim/gr/gr_announce_1.gif"" valign=3Dcenter height=3D57><=big style=3D""padding:10px;"">=A7=DA=A6=B3=B7s=AA=BA=B9q=B6l=A6a=A7}=A1I</b=ig></td></tr></t... |
FRAUD | ". <BR>PLS CONTACT ME AT (<A href=3D""mailto:felissajan@yahoo.com""><U><=FONT color=3D#0000ff>felissajan@yahoo.com</FONT></U></A></FONT></EM><EM><FO=NT color=3D#0000bf>) <BR> <BR>DEAR GOOD FRIEND. </FONT></EM></DIV><DIV><EM><FONT color=3D#0000bf>I GOT YOUR CONTACT DETAILS IN MY INTERNET RE=SEARCH FOR WEB SIT... |
NOT_FRAUD | Good work. |
FRAUD | "Good day You may be surprise to receive this email since you do not know me. I am the son of the late president of Democratic Republic Of Zaire President Mobutu Sese Seko ( now The Republic of Congo under the leadership of the son of Mr. Laurent Kabila). I presume you are aware there is a financial dispute between my ... |
NOT_FRAUD | PIR <preinesMonday May 25 2009 5:20 AMSullivan JacobH; Shapiro Andrew JRe: Edinburgh Film Festival israeli BoycottB5B6On 5/25/09 Sullivan Jacob J <Sullivann@state.gov> wrote:> We will confer in the morning and come up with a plan> Also sent Huma some info on NK to pass on to you.> |
FRAUD | "Before I introduce myself I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. I am Mr.Johnson Kerosine a personal assistant to Mr.Wallter Hangal the managing director of WALHANG ELECTRODE COMPANY LONDON England. I am Mr.Wallter Hangal's personal assistant for six years now; Mr.... |
NOT_FRAUD | For Asst. Sec. Bob Blake? |
FRAUD | FROM =3A MRS ASHIA HASSAN PRAISE ALLAH=2C THE MOST BENEVOLENTI am the above named person from Kuwait=2E I am married to Late herina bana of blessed memory who worked with Kuwait embassy in Sudan for nine years before he died in the year 2002=2E We were married for eleven years without a child=2EHe died after a brief i... |
NOT_FRAUD | Will do - taking off from miami now - will call you once we get there around 330pmXOCdm |
FRAUD | "Kindest Attention:Firstly not to cause you embarrassment I am Mr. Pari Gomezs aPapua New Guinean by Nationality a Solicitor at law based in the Netherl=andsand the personal attorney to late Mr. Mark Michelle a National of France=who used to be a private contractor with the Shell Petroleum DevelopmentCompany n Saudi Ar... |
FRAUD | "manager of Petrochemical service here in London a chemical engineer by profession. And then nobody knows about this account or anything concerning it.I am only contacting you as a foreigner because this money can not be approved to any local bank here in London but can only be approved to any foreign account because t... |
FRAUD | "{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED} Dear Sir/Madam!! I sincerely ask for forgiveness for I know this mayseem like a complete intrusion to your privacy butright about now this is my option of communication.This mail might come to you as a surprise and thetemptation to ignore it as unserious could come into... |
NOT_FRAUD | Let's talk tomorrow. I'll call you in the morning about two subjects: Haiti and Af-Pak. Is there anything else you want toraise? |
FRAUD | I am MR=2E KIMAEVA LIOUDMILA=2Cthe personal accountant to Mikhail Khodorkovskythe richest Person in Russia and owner of the following companies=3A ChairmanCEO=3A YUKOS OIL =28Russian Largest OilCompany=29 Chairman CEO=3A Menatep SBP Bank =28A well reputable financialinstitution with its branches all over the world=29=2... |
NOT_FRAUD | Exits show 50 plus loss in house and 7-8 senateSent via DROID on Verizon WirelessOriginal message |
NOT_FRAUD | Ok. Thx. |
FRAUD | "Dearest In Christ It is with Heavy Heart i am reaching you regarding the death of my late client. I am Barrister Robert Beaud the legal adviser to late MR. MIKE & CAROL HALL a very Wealthy Couple that lived here in the United Kingdom before their recent Death on the 26th of December during the Tsunami disaster last y... |
NOT_FRAUD | SANAC areas of responsibility.docxHuma — can you print for HRC?Thanks.cdm |
NOT_FRAUD | H <hrod17@clintonemail.com>Sunday September 20 2009 10:28 PM'jpodestaRe: When could we talk?I'm on endless calls about the UN. Could I call you early tomorrow? Would btw 6:30 and 8:00 be too early?Please wear socks to bed to keep your feet warm. |
NOT_FRAUD | H <hrod17@clintonemail.com>Sunday March 21 2010 4:14 PM'sullivan-@state.gov'Re: letter |
FRAUD | "- You can earn up to 4000 euros a week (further the salary will raise) - You can sign the contract with our company for the first 3 years of work.- To work to you it will be necessary no more than 3 hours per day (From Monday till Friday)- An opportunity of increase on career ladders up to the main manager and the Chi... |
NOT_FRAUD | Yes we can do Lee in the afternoon of the 5th. If we did Musa in DC we have many options the week if the 8th or the15th. |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Tuesday October 26 2010 8:00 PMFw: Note for HRC from Bono and AllFyi |
NOT_FRAUD | "9:15 am MEETING w/liELGIAN FOREIGN MINISTER LETERME9:45 am Room 34H10:00 am11:00 amHAITI KEY PLAYERS MEETINGJade Room11:05 am DEPART Waldorf-Astoria Hotel *En route Canadian Mission11:15 am ARRIVE Canadian Mission11:20 am11:30 am11:30 am12:00 pmPULL-ASIDE w/SPECIAL REPRESENTATIVE OF THE SECRETARY-GENERAL KM EIDE 14th ... |
NOT_FRAUD | We are also bringing the following ngo representatives on the plane with us.They have infrastructure on the ground so we are just giving them a ride there. Ngos are concern worldwide catholicrelief services food for the hungry and world vision. |
NOT_FRAUD | Rob--pis type this out in BIG print for me. Thx. |
NOT_FRAUD | sbwhoeopSunday February 21 2010 8:06 PMRe: ShaunYes 7 pm ok or do you want another time? |
FRAUD | "Greetings from Dave YorkeI am Dr. Dave Yorke Group Accountant (R.B.T.T) However I have already sent you this same letter by post one month ago but I am not sure if it did get to you since I have not heard from you hence my resending it again.I discovered a dormant account in my office as Group Accountant with Republic... |
FRAUD | Dear Sir=2FMadam=2CI beg you to carefully go through this email and should it not meet your business or personal ethics=2C please accept my apologies in advance=2EMy name is David Roberts=2C the Chief Executive of Private Clients &International of the Barclays Group with head office at 54 Lombard street=2C London EC3P ... |
NOT_FRAUD | Roger |
FRAUD | Dr=2EDavid Clovis =28Esq=2E=29Rue Portin X Blaize DiagneSt=2ELouis Senegal=2EEmail=3Adavidchambers=40katamail=2Ecom=2E Attention=3AThe President=2FCEO=2EI am barrister David Clovis =28Esq=2E=29=2C an English speaking Senegalese Solicitor & Financial Attorney=2FConsultant=2EI was the personal attorney to late Daniel Tho... |
NOT_FRAUD | One of missing balloonist is |
FRAUD | FROM MISS FAITH ADELIVORY COAST WEST AFRICA=20=20DEAREST ONE=20I AM MISS FAITH ADEL FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I= NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER= LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD 7.5 MILLION AMERICAN DOLL=ARS AND THE MONEY IS IN A BANK HERE IN AB... |
FRAUD | 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... |
FRAUD | And also provide me the following information:NAMES IN FULL:CONTACT ADDRESS:TEL:FAX:OCCUPATION: |
NOT_FRAUD | RELEASE IN PARTB5B6 |
NOT_FRAUD | Hi Tom--H <hrod17@clintonemail.com>Saturday October 17 2009 6:15 AMWould love to talk todayWhat times would work for you today? I'm free before 9am and after 1 until 7pm. Tomorrow I'm free before noon. Plslet me know what works best for your schedule. Looking forward to catching up. HRC |
NOT_FRAUD | His cell isB6 |
FRAUD | "DEAR PARTNER I AM MR. SAHIDI NGOMA A STAFF OF BICIA BANK BURKINA FASO. =WITH DUE RESPECT AND REGARDS I HAVE DECIDED TO CONTACT YOU ON A BUSINESS T=RANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRA=NSACTION. DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT I CAME ACR=OSS A VERY HUGE SUM ... |
FRAUD | "Phone Number 882-1646685262. Private Email GOD_BEE_WITH_US@YAHOO.CO.UK.I Need Your Urgent Reply. {MONEY TRANSACTION} Dear SirMadam My name is Mr.Cyril Beko and I work in theInternational operation department in a Local Bankhere in South Africa. On a ... |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body>CONFIDENTIAL PROPOSAL FROM<BR>MR SAHID NGOMA<BR>THE CHIEF AUDITOR INCHARGE<BR>AFRICAN DEVELOPMENT BANK (ADB).<BR>OUAGADOUG=OU BURKINA FASO.  =; <BR>WEST AFRICA.<BR>Dear Partner<BR>... |
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