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Posted to commits@spamassassin.apache.org by jm...@apache.org on 2009/02/11 11:14:15 UTC
svn commit: r743289 [2/2] -
/spamassassin/rules/trunk/sandbox/jm/20_sought_fraud.cf
Modified: spamassassin/rules/trunk/sandbox/jm/20_sought_fraud.cf
URL: http://svn.apache.org/viewvc/spamassassin/rules/trunk/sandbox/jm/20_sought_fraud.cf?rev=743289&r1=743288&r2=743289&view=diff
==============================================================================
--- spamassassin/rules/trunk/sandbox/jm/20_sought_fraud.cf (original)
+++ spamassassin/rules/trunk/sandbox/jm/20_sought_fraud.cf Wed Feb 11 10:14:15 2009
@@ -1,7 +1,7 @@
body __SEEK_FRAUD_DRUFTO /Our staff will get back to you in next few days/
body __SEEK_FRAUD_2PBFIF /Bachelors, Masters or even a Doctorate\./
body __SEEK_FRAUD_XF0SBL /We provide a concept that will allow anyone with sufficient work experience to obtain a fully verifiable University Degree/
-body __SEEK_FRAUD_HCW68_ / PHONE NO\. \(with CountryCode\)\" in the voicemail\./
+body __SEEK_FRAUD_R5SRYB /\"Just leave your NAME \&.? PHONE NO\. \(with CountryCode\)\" in the voicemail\./
body __SEEK_FRAUD__U5BLS /For US: 1\.718\.989\.5746 Outside US: \+1\.718\.989\.5746/
body __SEEK_FRAUD_AILBYQ /eave your NAME \& PHONE NO\. in the voicemail\./
body __SEEK_FRAUD_PV80Q6 /e from prestigious NON-ACCREDITED universities\./
@@ -15,57 +15,56 @@
body __SEEK_FRAUD_RXLKWN / to become one of our highly valued survey takers. /
body __SEEK_FRAUD_EXNVVY /\+1-718-989-5746 \(for US: 1-718-989-5746\)/
body __SEEK_FRAUD_E4XCBR / your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money\./
-body __SEEK_FRAUD_S8TD6S /ame now withheld since this is our second letter to you/
body __SEEK_FRAUD_B2MOKR /For US: 1\.312\.260\.7946 Outside US: \+1\.312\.260\.7946/
+body __SEEK_FRAUD_S8TD6S /ame now withheld since this is our second letter to you/
body __SEEK_FRAUD_AMGCTQ / in the codicil and last testament of the deceased/
body __SEEK_FRAUD_NIS8VY / legal papers will be processed .n your acceptance/
body __SEEK_FRAUD_IWS4ZW /I have a new email address\!You can now email me at: /
body __SEEK_FRAUD_PKE9V1 / I have a new email address\! You can now email me at: /
+body __SEEK_FRAUD_YGQR5E / keep your winning information confidential /
body __SEEK_FRAUD_OFDGLY / businesses\. Your opinion as a consumer is important for the success and profitability of many business ventures\. /
+body __SEEK_FRAUD_GQRG1O / organization starts recruiting .{0,40}s willing to take part in well-paying research /
body __SEEK_FRAUD_AWRECY /line surveys, focus group discussions, and product\/service evaluations\. /
-body __SEEK_FRAUD_P_V9G9 /s willing to take part in well-paying research /
+body __SEEK_FRAUD_R2GBW2 / legitimate arrangement that will protect /
body __SEEK_FRAUD__MMCUC /nybody under the age of 18 is automatically disqualified\./
body __SEEK_FRAUD_TPKDA7 / to avoid double claiming and unwarranted /
-body __SEEK_FRAUD_R2GBW2 / legitimate arrangement that will protect /
-body __SEEK_FRAUD_H6HJ8N / and they will never know of this .xcess\./
-body __SEEK_FRAUD_MIFEKK / already submitted an approved .nd.of.the..ear /
body __SEEK_FRAUD_WRKX1M / contacted you because you bear the surname identity and therefore can present you as the .e/
body __SEEK_FRAUD_7XOY_V / papers will be processed in your acceptance\./
body __SEEK_FRAUD_2NEGVG / wish to notify you again that .ou were listed as a/
-body __SEEK_FRAUD_JFFAA7 / so that we can get this done immediately\./
-body __SEEK_FRAUD_YGQR5E / keep your winning information confidential /
+body __SEEK_FRAUD_H6HJ8N / and they will never know of this .xcess\./
body __SEEK_FRAUD_MFD6AB /o avoid unnecessary delays and complications/
body __SEEK_FRAUD_5J0SOQ /What\'s best, all you need to work with us is a computer, an Internet connection, a/
body __SEEK_FRAUD_G8QC3Y /a and they will never know of this excess\./
body __SEEK_FRAUD_CO92JW /Furthermore, should there be any change of address do .nform /
-body __SEEK_FRAUD_XMTGXX /It is understandable that you might be a little bit apprehensive because you do not know me/
+body __SEEK_FRAUD_MIFEKK / already submitted an approved .nd.of.the..ear /
+body __SEEK_FRAUD_5SJRB8 /For USA: 1 718 989 5746 Outside USA: \+1 718 989 5746/
+body __SEEK_FRAUD_NG6QMT /Only you have the right to decide what to study and when to study, your degree is completely up to you\. Besides the quality education we also offer you personal financial aid options\. You don\'t have to quit your job, you don\'t have to work part-time\. You will have a chance to work even more than 40 hours a week and studying during your free time\./
+body __SEEK_FRAUD_JFFAA7 / so that we can get this done immediately\./
+body __SEEK_FRAUD_ZZAVCJ /I have since then, placed this amount on a Non-Investment Account without a beneficiary\./
+body __SEEK_FRAUD_F8AZG4 /I will configure your name on our database as holder of the Non-Investment Account\./
+body __SEEK_FRAUD_QQAWZO /I will then guide you on how to apply to my head office for the Account Closure\/ bank-to-bank remittance of the funds to your designated bank account\./
+body __SEEK_FRAUD_EMW_Z9 /I write to solicit your assistance in a funds transfer deal involving US\$/
+body __SEEK_FRAUD_SBO7CR /If you concur with this proposal, I intend for you to retain 30\% of the funds while 70\% shall be for me\./
+body __SEEK_FRAUD_4I2TTT /Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature\./
+body __SEEK_FRAUD_4IZC4D /This fund has been stashed out of the excess profit made last year by my branch office /
body __SEEK_FRAUD_CAHAUG / was picked as one of the ten winning email addresses\./
body __SEEK_FRAUD_2WSCXI /The draw was done electronically with several email addresses provided to this office by .{0,20} to enhance the utilization of the internet\./
body __SEEK_FRAUD_3CNFNY /This has qualified you to claim the total cash prize .f /
+body __SEEK_FRAUD__XCQWT /Indicate your Full Name, Address, Country, Telephone, Mobile, Fax Number, Occupation and Age\./
body __SEEK_FRAUD_PYL_1D /be awarethat any disclosure, copying, distribution or use of the contents is/
body __SEEK_FRAUD_MFE1FA /individual or entity named above\. If you are not the intended recipiet/
body __SEEK_FRAUD_FHJLWJ /please notify the sender bytelephone or return email and delete the/
body __SEEK_FRAUD_PDMEEP /privileged\. The information is intendedsolely for the use of the/
-body __SEEK_FRAUD_4Z7O5V /, I found your ad on that dating site www\./
-body __SEEK_FRAUD__XCQWT /Indicate your Full Name, Address, Country, Telephone, Mobile, Fax Number, Occupation and Age\./
+body __SEEK_FRAUD_VBHUSC / seek your consent to present .ou as the .e/
body __SEEK_FRAUD_FVAXHI / Reference number in all correspondence with the claims /
-body __SEEK_FRAUD_HEWFJ7 /Please endeavor to observe utmost discretion in all matters concerning this issue/
-body __SEEK_FRAUD_ZZAVCJ /I have since then, placed this amount on a Non-Investment Account without a beneficiary\./
-body __SEEK_FRAUD_F8AZG4 /I will configure your name on our database as holder of the Non-Investment Account\./
-body __SEEK_FRAUD_QQAWZO /I will then guide you on how to apply to my head office for the Account Closure\/ bank-to-bank remittance of the funds to your designated bank account\./
-body __SEEK_FRAUD_EMW_Z9 /I write to solicit your assistance in a funds transfer deal involving US\$/
-body __SEEK_FRAUD_SBO7CR /If you concur with this proposal, I intend for you to retain 30\% of the funds while 70\% shall be for me\./
-body __SEEK_FRAUD_4I2TTT /Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature\./
-body __SEEK_FRAUD_4IZC4D /This fund has been stashed out of the excess profit made last year by my branch office /
+body __SEEK_FRAUD_4Z7O5V /, I found your ad on that dating site www\./
body __SEEK_FRAUD_AJUNXO /The draw was done electronically with several email addresses provided to this office by webmail providers to enhance the utilization of the internet\./
body __SEEK_FRAUD_VNPKYN /To file for your claims and due remittance of funds contact Mr/
body __SEEK_FRAUD_YVP0EN /We are pleased to inform you of the final announcement of .{0,40}line Promo Programme held on /
+body __SEEK_FRAUD_RZZRJV / apprehensive because you do not know me/
body __SEEK_FRAUD_WUSH_4 /proposal of mutual interest to share with you\./
+body __SEEK_FRAUD_5ZMNAG /r to observe utmost discretion in.?all matters concerning this issue/
body __SEEK_FRAUD_JB5PGP / the process to facilitate the release of your /
-body __SEEK_FRAUD_VTKR8Z / to avoid any further delay and remember to .{0,5} them their Security .eeping fee/
-body __SEEK_FRAUD_VBHUSC / seek your consent to present .ou as the .e/
-body __SEEK_FRAUD_OP_KNR / is your honest cooperation to enable us see/
-body __SEEK_FRAUD_TMSBIN /I will prefer you reach me on my private email address below/
body __SEEK_FRAUD_3WTKZO / 2008 otherwise it rolls over to the next draw\./
body __SEEK_FRAUD_S4V6P2 /For a smooth and safe collection, you are required to keep your Reference Number confidential\./
body __SEEK_FRAUD_CGWU4N /N\.B: Procedures to claiming your prize:/
@@ -81,9 +80,10 @@
body __SEEK_FRAUD_GGPRD9 /Please leave your \"Name, Country \& Phone\/Mobile No\. with Country Code\" /
body __SEEK_FRAUD_DX5QAO /Prestigious Non-accreedited Degrees \"No one is Turned Down\" /
body __SEEK_FRAUD_49RC5E /We will get Back to you in next 1 - 3 working days /
-body __SEEK_FRAUD_5SJRB8 /For USA: 1 718 989 5746 Outside USA: \+1 718 989 5746/
-body __SEEK_FRAUD_NG6QMT /Only you have the right to decide what to study and when to study, your degree is completely up to you\. Besides the quality education we also offer you personal financial aid options\. You don\'t have to quit your job, you don\'t have to work part-time\. You will have a chance to work even more than 40 hours a week and studying during your free time\./
-body __SEEK_FRAUD_LTLGML / the worst economic crisis since the great depression\./
+body __SEEK_FRAUD_TMSBIN /I will prefer you reach me on my private email address below/
+body __SEEK_FRAUD_6__AM8 /irect telephone number to them again to avoid any mistake on the /
+body __SEEK_FRAUD_5IZEAX / you as the next of kin and have them release the deposit to you/
+body __SEEK_FRAUD_DPRBXO /I have left for them.{0,20}The last of my ..n/
body __SEEK_FRAUD_HELPFY /If this interests you, please reach me on the email address:/
body __SEEK_FRAUD__9HU2P /The intention of this email is to employ the expertise of a business/
body __SEEK_FRAUD_DG6NC0 /To prevent any more mishaps, my attorney will act as a check,/
@@ -100,61 +100,61 @@
body __SEEK_FRAUD_DRS4EA /used the money for their personal needs\./
body __SEEK_FRAUD_HQ89WX /years old son who lost his mother during birth\. I cannot rely on his/
body __SEEK_FRAUD_O5XOP7 / is part of our security protocol to avoid double claiming /
-body __SEEK_FRAUD_N8O63F /My dear friend I will like you to contact the finance house for the collection of this international certifi.{0,3}ed bank draft\./
body __SEEK_FRAUD_OTKGPQ /, you have therefore been approved for a /
-body __SEEK_FRAUD_0XI4SJ /and finally after that I shall furnish you with more information/
+body __SEEK_FRAUD_QWRTDS / direct to your postal Address in your country is /
body __SEEK_FRAUD_N4QRGQ / I made those nude pictures especially for you and I wont write to you again\! If you wanna see them just drop me a line at: /
body __SEEK_FRAUD_NCTB_E /Hi It\`s .{0,20} again\. Will you ever contact me\? /
+body __SEEK_FRAUD_QCL5Y5 /onfiscated or declared unserviceable by /
+body __SEEK_FRAUD_LTLGML / the worst economic crisis since the great depression\./
body __SEEK_FRAUD_4NCWIO /I took this decision because I do.{0,3}t have any child that will inherit this ..n.. .nd /
-body __SEEK_FRAUD_A44MP_ /except me knew of his deposit in my bank\. .o/
-body __SEEK_FRAUD_YFBCJ7 /nd he also confided in me the last time he was .. my office that no one /
-body __SEEK_FRAUD_NPTMDN /We\'d like to hear from you soon if you want to become one of our highly valued survey takers\. /
-body __SEEK_FRAUD_YQIZBY / which you will use to withdraw your money /
-body __SEEK_FRAUD_0911AG /My name is David Ibrahim, a merchant in Oman\. I have recently been/
-body __SEEK_FRAUD_J7WMGB /t have any child that will inherit this money and my husband relatives are /
-body __SEEK_FRAUD_TIRJN3 / and Direct telephone number to them again to avoid any mistake on the /
+body __SEEK_FRAUD_VTKR8Z / to avoid any further delay and remember to .{0,5} them their Security .eeping fee/
+body __SEEK_FRAUD_2IIAMU / and the only risk I have here is from .ou refusing to work with me/
+body __SEEK_FRAUD_JGP4_Y / and assets to my immediate and extended family members a/
+body __SEEK_FRAUD_9YGTMN /\. Please observe this instruction religiously\./
+body __SEEK_FRAUD_0XI4SJ /and finally after that I shall furnish you with more information/
+body __SEEK_FRAUD_FCPG_A /bodies picked by an advanced automated random computer se..c/
body __SEEK_FRAUD_H19BFG /Please forgive this unusual manner .. contact/
body __SEEK_FRAUD__OMZQX /me to know whether I will be properly understood, but it is my duty to write and reach out to you/
-body __SEEK_FRAUD_QCL5Y5 /onfiscated or declared unserviceable by /
-body __SEEK_FRAUD_CJOD7A /ut now I regret all th.{0,40} now know that there is more to life than just /
+body __SEEK_FRAUD_QYZJTL / will revert to the ownership .{0,20}overnment if nobody applies to claim the /
body __SEEK_FRAUD__IDY7V / is work at your own pace and from any computer\./
body __SEEK_FRAUD_EQD1LQ / motivated individuals for participating in /
-body __SEEK_FRAUD_GWYU7Q /n de correo\! Ahora puedes escribirme a:/
-body __SEEK_FRAUD_PNAXUB / Course and I will not come back till end of /
-body __SEEK_FRAUD_AXC7NI / you the tracking number to enable you track your package over there and know when it will get to your address/
-body __SEEK_FRAUD_FCPG_A /bodies picked by an advanced automated random computer se..c/
-body __SEEK_FRAUD_VL6_BF / decided to make this business proposal to you /
+body __SEEK_FRAUD_CJOD7A /ut now I regret all th.{0,40} now know that there is more to life than just /
+body __SEEK_FRAUD_OP_KNR / is your honest cooperation to enable us see/
+body __SEEK_FRAUD_ANODUO /Are you interested in getting paid by major online retailers for completing simple online surveys, participating in focus groups and to watch movie trailers\? All you need is a little time and willingness to voice your honest opinion\. Our organization offers competitive remuneration for participating in simple on-line surveys and forum discussion groups\. What we offer is work from the comfort of your own computer, determine your working time, express your opinion freely about different kinds of products and services, and be paid well\. /
+body __SEEK_FRAUD_2STPZT /Please submit the tax refund request and allow us .{0,3} days in order to /
+body __SEEK_FRAUD_4DYU2E /Since I have been unsuccessful in locating /
+body __SEEK_FRAUD_OZN3K6 / I was always hostile to people and only focus/
+body __SEEK_FRAUD_QEXNCQ / my life so well, as I never really cared /
+body __SEEK_FRAUD_DXVIKV /t have any child that will inherit this money and my husband .e.a/
# passed hit-rate threshold: 1.0
-meta JM_SOUGHT_FRAUD_1 (__SEEK_FRAUD_DRUFTO || __SEEK_FRAUD_2PBFIF || __SEEK_FRAUD_XF0SBL || __SEEK_FRAUD_HCW68_ || __SEEK_FRAUD__U5BLS || __SEEK_FRAUD_AILBYQ || __SEEK_FRAUD_PV80Q6 || __SEEK_FRAUD_7RDUOQ || __SEEK_FRAUD_4MC_H8 || __SEEK_FRAUD_U8PLFF || __SEEK_FRAUD_L9FT0X || __SEEK_FRAUD_TDFYEC || __SEEK_FRAUD_A_QVLE || __SEEK_FRAUD_5NVYCV || __SEEK_FRAUD_RXLKWN || __SEEK_FRAUD_EXNVVY || __SEEK_FRAUD_E4XCBR || __SEEK_FRAUD_S8TD6S || __SEEK_FRAUD_B2MOKR || __SEEK_FRAUD_AMGCTQ || __SEEK_FRAUD_NIS8VY || __SEEK_FRAUD_IWS4ZW || __SEEK_FRAUD_PKE9V1 || __SEEK_FRAUD_OFDGLY || __SEEK_FRAUD_AWRECY || __SEEK_FRAUD_P_V9G9 || __SEEK_FRAUD__MMCUC || __SEEK_FRAUD_TPKDA7 || __SEEK_FRAUD_R2GBW2 || __SEEK_FRAUD_H6HJ8N || __SEEK_FRAUD_MIFEKK || __SEEK_FRAUD_WRKX1M || __SEEK_FRAUD_7XOY_V || __SEEK_FRAUD_2NEGVG || __SEEK_FRAUD_JFFAA7 || __SEEK_FRAUD_YGQR5E || __SEEK_FRAUD_MFD6AB || __SEEK_FRAUD_5J0SOQ || __SEEK_FRAUD_G8QC3Y || __SEEK_FRAUD_CO92JW || __SEEK_FRAUD_XMTGXX || __SEEK_FRAUD_CAHAUG
|| __SEEK_FRAUD_2WSCXI || __SEEK_FRAUD_3CNFNY || __SEEK_FRAUD_PYL_1D || __SEEK_FRAUD_MFE1FA || __SEEK_FRAUD_FHJLWJ || __SEEK_FRAUD_PDMEEP || __SEEK_FRAUD_4Z7O5V || __SEEK_FRAUD__XCQWT || __SEEK_FRAUD_FVAXHI || __SEEK_FRAUD_HEWFJ7 || __SEEK_FRAUD_ZZAVCJ || __SEEK_FRAUD_F8AZG4 || __SEEK_FRAUD_QQAWZO || __SEEK_FRAUD_EMW_Z9 || __SEEK_FRAUD_SBO7CR || __SEEK_FRAUD_4I2TTT || __SEEK_FRAUD_4IZC4D || __SEEK_FRAUD_AJUNXO || __SEEK_FRAUD_VNPKYN || __SEEK_FRAUD_YVP0EN || __SEEK_FRAUD_WUSH_4 || __SEEK_FRAUD_JB5PGP || __SEEK_FRAUD_VTKR8Z || __SEEK_FRAUD_VBHUSC || __SEEK_FRAUD_OP_KNR || __SEEK_FRAUD_TMSBIN || __SEEK_FRAUD_3WTKZO || __SEEK_FRAUD_S4V6P2 || __SEEK_FRAUD_CGWU4N || __SEEK_FRAUD_8XX6G3 || __SEEK_FRAUD_7NSQNE || __SEEK_FRAUD_YZJXAR || __SEEK_FRAUD_TQVFXI || __SEEK_FRAUD_06ROAD || __SEEK_FRAUD_TZ3C8H || __SEEK_FRAUD_VX_EE9 || __SEEK_FRAUD_ZMQJVL || __SEEK_FRAUD_Q4QCMD || __SEEK_FRAUD_GGPRD9 || __SEEK_FRAUD_DX5QAO || __SEEK_FRAUD_49RC5E || __SEEK_FRAUD_5SJRB8 || __SEEK_FRAUD_NG6QMT
|| __SEEK_FRAUD_LTLGML || __SEEK_FRAUD_HELPFY || __SEEK_FRAUD__9HU2P || __SEEK_FRAUD_DG6NC0 || __SEEK_FRAUD_ZUEA0S || __SEEK_FRAUD_N22BP_ || __SEEK_FRAUD_4WHIBJ || __SEEK_FRAUD_HGZDUX || __SEEK_FRAUD_YCTMEX || __SEEK_FRAUD_A621OC || __SEEK_FRAUD_P3PTME || __SEEK_FRAUD_AZW0TE || __SEEK_FRAUD_STLZV2 || __SEEK_FRAUD_WZGMA_ || __SEEK_FRAUD_DRS4EA || __SEEK_FRAUD_HQ89WX || __SEEK_FRAUD_O5XOP7 || __SEEK_FRAUD_N8O63F || __SEEK_FRAUD_OTKGPQ || __SEEK_FRAUD_0XI4SJ || __SEEK_FRAUD_N4QRGQ || __SEEK_FRAUD_NCTB_E || __SEEK_FRAUD_4NCWIO || __SEEK_FRAUD_A44MP_ || __SEEK_FRAUD_YFBCJ7 || __SEEK_FRAUD_NPTMDN || __SEEK_FRAUD_YQIZBY || __SEEK_FRAUD_0911AG || __SEEK_FRAUD_J7WMGB || __SEEK_FRAUD_TIRJN3 || __SEEK_FRAUD_H19BFG || __SEEK_FRAUD__OMZQX || __SEEK_FRAUD_QCL5Y5 || __SEEK_FRAUD_CJOD7A || __SEEK_FRAUD__IDY7V || __SEEK_FRAUD_EQD1LQ || __SEEK_FRAUD_GWYU7Q || __SEEK_FRAUD_PNAXUB || __SEEK_FRAUD_AXC7NI || __SEEK_FRAUD_FCPG_A || __SEEK_FRAUD_VL6_BF)
+meta JM_SOUGHT_FRAUD_1 (__SEEK_FRAUD_DRUFTO || __SEEK_FRAUD_2PBFIF || __SEEK_FRAUD_XF0SBL || __SEEK_FRAUD_R5SRYB || __SEEK_FRAUD__U5BLS || __SEEK_FRAUD_AILBYQ || __SEEK_FRAUD_PV80Q6 || __SEEK_FRAUD_7RDUOQ || __SEEK_FRAUD_4MC_H8 || __SEEK_FRAUD_U8PLFF || __SEEK_FRAUD_L9FT0X || __SEEK_FRAUD_TDFYEC || __SEEK_FRAUD_A_QVLE || __SEEK_FRAUD_5NVYCV || __SEEK_FRAUD_RXLKWN || __SEEK_FRAUD_EXNVVY || __SEEK_FRAUD_E4XCBR || __SEEK_FRAUD_B2MOKR || __SEEK_FRAUD_S8TD6S || __SEEK_FRAUD_AMGCTQ || __SEEK_FRAUD_NIS8VY || __SEEK_FRAUD_IWS4ZW || __SEEK_FRAUD_PKE9V1 || __SEEK_FRAUD_YGQR5E || __SEEK_FRAUD_OFDGLY || __SEEK_FRAUD_GQRG1O || __SEEK_FRAUD_AWRECY || __SEEK_FRAUD_R2GBW2 || __SEEK_FRAUD__MMCUC || __SEEK_FRAUD_TPKDA7 || __SEEK_FRAUD_WRKX1M || __SEEK_FRAUD_7XOY_V || __SEEK_FRAUD_2NEGVG || __SEEK_FRAUD_H6HJ8N || __SEEK_FRAUD_MFD6AB || __SEEK_FRAUD_5J0SOQ || __SEEK_FRAUD_G8QC3Y || __SEEK_FRAUD_CO92JW || __SEEK_FRAUD_MIFEKK || __SEEK_FRAUD_5SJRB8 || __SEEK_FRAUD_NG6QMT || __SEEK_FRAUD_JFFAA7
|| __SEEK_FRAUD_ZZAVCJ || __SEEK_FRAUD_F8AZG4 || __SEEK_FRAUD_QQAWZO || __SEEK_FRAUD_EMW_Z9 || __SEEK_FRAUD_SBO7CR || __SEEK_FRAUD_4I2TTT || __SEEK_FRAUD_4IZC4D || __SEEK_FRAUD_CAHAUG || __SEEK_FRAUD_2WSCXI || __SEEK_FRAUD_3CNFNY || __SEEK_FRAUD__XCQWT || __SEEK_FRAUD_PYL_1D || __SEEK_FRAUD_MFE1FA || __SEEK_FRAUD_FHJLWJ || __SEEK_FRAUD_PDMEEP || __SEEK_FRAUD_VBHUSC || __SEEK_FRAUD_FVAXHI || __SEEK_FRAUD_4Z7O5V || __SEEK_FRAUD_AJUNXO || __SEEK_FRAUD_VNPKYN || __SEEK_FRAUD_YVP0EN || __SEEK_FRAUD_RZZRJV || __SEEK_FRAUD_WUSH_4 || __SEEK_FRAUD_5ZMNAG || __SEEK_FRAUD_JB5PGP || __SEEK_FRAUD_3WTKZO || __SEEK_FRAUD_S4V6P2 || __SEEK_FRAUD_CGWU4N || __SEEK_FRAUD_8XX6G3 || __SEEK_FRAUD_7NSQNE || __SEEK_FRAUD_YZJXAR || __SEEK_FRAUD_TQVFXI || __SEEK_FRAUD_06ROAD || __SEEK_FRAUD_TZ3C8H || __SEEK_FRAUD_VX_EE9 || __SEEK_FRAUD_ZMQJVL || __SEEK_FRAUD_Q4QCMD || __SEEK_FRAUD_GGPRD9 || __SEEK_FRAUD_DX5QAO || __SEEK_FRAUD_49RC5E || __SEEK_FRAUD_TMSBIN || __SEEK_FRAUD_6__AM8 || __SEEK_FRAUD_5IZEAX
|| __SEEK_FRAUD_DPRBXO || __SEEK_FRAUD_HELPFY || __SEEK_FRAUD__9HU2P || __SEEK_FRAUD_DG6NC0 || __SEEK_FRAUD_ZUEA0S || __SEEK_FRAUD_N22BP_ || __SEEK_FRAUD_4WHIBJ || __SEEK_FRAUD_HGZDUX || __SEEK_FRAUD_YCTMEX || __SEEK_FRAUD_A621OC || __SEEK_FRAUD_P3PTME || __SEEK_FRAUD_AZW0TE || __SEEK_FRAUD_STLZV2 || __SEEK_FRAUD_WZGMA_ || __SEEK_FRAUD_DRS4EA || __SEEK_FRAUD_HQ89WX || __SEEK_FRAUD_O5XOP7 || __SEEK_FRAUD_OTKGPQ || __SEEK_FRAUD_QWRTDS || __SEEK_FRAUD_N4QRGQ || __SEEK_FRAUD_NCTB_E || __SEEK_FRAUD_QCL5Y5 || __SEEK_FRAUD_LTLGML || __SEEK_FRAUD_4NCWIO || __SEEK_FRAUD_VTKR8Z || __SEEK_FRAUD_2IIAMU || __SEEK_FRAUD_JGP4_Y || __SEEK_FRAUD_9YGTMN || __SEEK_FRAUD_0XI4SJ || __SEEK_FRAUD_FCPG_A || __SEEK_FRAUD_H19BFG || __SEEK_FRAUD__OMZQX || __SEEK_FRAUD_QYZJTL || __SEEK_FRAUD__IDY7V || __SEEK_FRAUD_EQD1LQ || __SEEK_FRAUD_CJOD7A || __SEEK_FRAUD_OP_KNR || __SEEK_FRAUD_ANODUO || __SEEK_FRAUD_2STPZT || __SEEK_FRAUD_4DYU2E || __SEEK_FRAUD_OZN3K6 || __SEEK_FRAUD_QEXNCQ || __SEEK_FRAUD_DXVIKV)
score JM_SOUGHT_FRAUD_1 3.0
describe JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns
body __SEEK_FRAUD_OKSVVI /\.com I am pretty russian girl, bored tonight\. would you like to chat with me and see my pics\? if so then email me at e/
-body __SEEK_FRAUD_QYZJTL / will revert to the ownership .{0,20}overnment if nobody applies to claim the /
-body __SEEK_FRAUD_DPRBXO /I have left for them.{0,20}The last of my ..n/
-body __SEEK_FRAUD_INWCNY /\. I am not afraid of death hence I know where I am going\./
+body __SEEK_FRAUD_4HH4OS / by anybody to pay any other money except /
+body __SEEK_FRAUD_ID2SB5 /Please note that your lucky winning number/
body __SEEK_FRAUD_JK6E_X /Everything concerning this transaction shall be /
body __SEEK_FRAUD_PZGDKT /Once the funds have been successfully transferred into your account, we shall share i. /
-body __SEEK_FRAUD_ONYOMX /Please if you are not interested delete this email and do not hu.t me because I am putting my career and the life of my family at stake with this venture\./
body __SEEK_FRAUD_EQRCJV /me in executing a business project from /
-body __SEEK_FRAUD_NSJA6Z / Found your ad on that dating site www\./
-body __SEEK_FRAUD_ANODUO /Are you interested in getting paid by major online retailers for completing simple online surveys, participating in focus groups and to watch movie trailers\? All you need is a little time and willingness to voice your honest opinion\. Our organization offers competitive remuneration for participating in simple on-line surveys and forum discussion groups\. What we offer is work from the comfort of your own computer, determine your working time, express your opinion freely about different kinds of products and services, and be paid well\. /
+body __SEEK_FRAUD_B2MWEQ /t me because I am putting my career and the life of my family at stake with this venture\./
+body __SEEK_FRAUD_VH2ZIB /\@gmail\.com as soon as possible, as the/
body __SEEK_FRAUD_W2HXVG / report for the year 2007 to my .ead office/
-body __SEEK_FRAUD_HZMDS2 /- from \$5 to \$50 for participating in on-line surveys - from \$20 to \$120 for participating in product\/service evaluations - from \$30 to \$155 for participating in virtual focus group discussions /
-body __SEEK_FRAUD_MEWT_S /t be deceived by anybody to pay any other money except /
-body __SEEK_FRAUD_GVZVCI / to be merciful .. me and accept my soul /
-body __SEEK_FRAUD_2YBWSB / to sponsor Terrorist attack in your Country/
-body __SEEK_FRAUD_QWRTDS / direct to your postal Address in your country is /
body __SEEK_FRAUD_FHOFXQ / the International Remittance .epartment/
+body __SEEK_FRAUD_GS5NT6 / I want this to be one of the last good deeds I do on earth\./
+body __SEEK_FRAUD_4XX3IG /I once asked members of my family to close one of my accounts .n/
+body __SEEK_FRAUD_NSJA6Z / Found your ad on that dating site www\./
+body __SEEK_FRAUD_GXPIPH / that belongs to one of our foreign customer/
+body __SEEK_FRAUD_J_J9YR /o one will ever come forward to claim it\./
+body __SEEK_FRAUD_VSDYCQ /fter these several .nsuccessful .ttempts,/
+body __SEEK_FRAUD_2TQTRW /have or make all the money in the world\./
body __SEEK_FRAUD_HSW9D_ / lotto and the Local Organizing Committee \(LOC\) of the 2008 Lottery day celebration hereby Agree, that the winning information written above are the orignal winning information as it was selected by the computer on .{0,20} 2008, and that the winner this winning information has been sent to,will be paid the winning sum of /
-body __SEEK_FRAUD_B_SLBL / organized to encourage the use of the .nternet and /
-body __SEEK_FRAUD_4DYU2E /Since I have been unsuccessful in locating /
-body __SEEK_FRAUD_4E8XAF / Months Course and I will not come back till /
-body __SEEK_FRAUD_ERHRJ_ / since 2006 and these funds will be confiscated\/declared unserviceable and turned over to the Hong Kong government if the deceased business associates or next-of-kin did not claim this money;.?since all efforts to trace any living relative of the deceased proved abortive,/
+body __SEEK_FRAUD_GWYU7Q /n de correo\! Ahora puedes escribirme a:/
+body __SEEK_FRAUD_NPTMDN /We\'d like to hear from you soon if you want to become one of our highly valued survey takers\. /
+body __SEEK_FRAUD_QOKSUB / since 2006 and these funds will be confiscated\/declared unserviceable and turned over to the Hong Kong government if the deceased business associates or next-of-kin did not claim this money;.?since all efforts to trace any living relative of the deceased proved abortive,.?i have decided that i will have you claim this money as the deceased business associate\/or next-of-kin,.?since you are from the same country and perhaps have some similarities in certain areas\./
body __SEEK_FRAUD_UW_PBY /For more on this natural disaster click on/
-body __SEEK_FRAUD_YZWJ17 /I am counting on your anticipated co-operation for a successful and hitch free business transaction between us,/
+body __SEEK_FRAUD_DMOMW_ /I am counting on your anticipated co-operation for a successful and hitch free business transaction between us,.{0,40}for a start oblige me these information:- /
body __SEEK_FRAUD_T3PDCD /PS:-PLEASE SEND YOUR REPLY STRICTLY TO THIS E-MAIL..D/
-body __SEEK_FRAUD_4ADMMY /Please if you are not interested delete this email and do not hurt me because I am putting my career and the life of my family at stake with this venture\./
body __SEEK_FRAUD_NYWZ2R /TRUSTING that you will give this proposal a positive consideration\. /
body __SEEK_FRAUD_CAG7BX /The deceased account has been declared dormant/
body __SEEK_FRAUD_SL_LW2 /These funds were deposited with our bank by a customer of our bank who is a national \{citizen\} of your country,/
@@ -162,76 +162,39 @@
body __SEEK_FRAUD_ADG6PF /as by virtue of my vantage position in .an. /
body __SEEK_FRAUD_RMWUMX /as i was the deceased account Officer and all the relevant documents of this /
body __SEEK_FRAUD_HUFWDO /do give this proposal SERIOUS AND POSITIVE CONSIDERATION\. /
-body __SEEK_FRAUD_CQYJ96 /for a start oblige me these information:- /
-body __SEEK_FRAUD_XVS3PF /i have decided that i will have you claim this money as the deceased business associate\/or next-of-kin,/
body __SEEK_FRAUD__2EJCJ /matured person and above all TRUSTWORTHY\./
-body __SEEK_FRAUD__QQQPW /since you are from the same country and perhaps have some similarities in certain areas\./
body __SEEK_FRAUD_H_0WKG /tes in the bank and the reminder 5\% to take care of contingencies\. /
body __SEEK_FRAUD_HM035C /the taste of the pudding is in the eating,/
body __SEEK_FRAUD_OHNPHQ /years old and happily married with grown-up children, and i am a Director of .an. /
body __SEEK_FRAUD_SAQLNG / by private and .overnment grant agencies to /
body __SEEK_FRAUD_K_OM4L /\. So, unlike a bank loan, you won\'t see interest charges eating away at your obligations\./
+body __SEEK_FRAUD_0911AG /My name is David Ibrahim, a merchant in Oman\. I have recently been/
body __SEEK_FRAUD_JGFUZF / as that was the only thing .{0,40}ut now I regret all this a/
body __SEEK_FRAUD_3_PSD4 / now know that there is more to life than just wanting to/
-body __SEEK_FRAUD_6OXKHU / only being Security Keeping Fee of the /
body __SEEK_FRAUD_1GUGOM /For security reasons, you are advised to/
-body __SEEK_FRAUD_DJEBOU /2008 SCAM VICTIMS COMPENSATIONS PAYMENTS/
-body __SEEK_FRAUD_RO2QB_ /My dear friend I will like you to contact the finance house for the collection of this international certificated bank draft\. The name and contact address of The Person with your Cheque is Mr\. Wesley Greenfield/
-body __SEEK_FRAUD_SMFFEC /Send a copy of your response to official email: SECURITY \& FINACIAL CONTACT AGENT: Mr\. Wesley Greenfield EMAIL: g.{0,20}rrr\@googlemail\.com CELL PHONE: \+234-801-334-8760/
-body __SEEK_FRAUD_HKUM_W /This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims of scam \$500,000 USD \(five Hundred Thousand Dollars\) each\.\. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment.? of your \$500,000 USD compensation/
-body __SEEK_FRAUD_3HGE8F /Yours Faithfully, Mrs\.Sarah Thomas Secretary United Nations West Africa/
-body __SEEK_FRAUD_YFWRZ9 /ed to send your communication particulars, full names, telephone\/fax numbers,mailing address,age and occupation to enable us have your cheque sent to your designated address\./
-body __SEEK_FRAUD_IICD6K / had been killed during the war in a bomb blast that hit /
-body __SEEK_FRAUD_Q1OTLM /After further investigation it was also discovered that /
-body __SEEK_FRAUD_RNIW9E /\. Again after the war another notification was sent and still no response came from him\. We later f/
-body __SEEK_FRAUD_JASO9X /an and this is an opportunity to provide them with new opportunities\./
-body __SEEK_FRAUD_UTGGAM /f you will not work with me let me know and let me move on with my life/
-body __SEEK_FRAUD_HZ_OYS /Grant Funding\! Don\'t Miss This One-Time-In-Life Offer/
-body __SEEK_FRAUD_UCK0K9 / year, simply because .{0,20} don\'t know about the programs /
-body __SEEK_FRAUD__YXX4Q /Please indicate your interest immediately via my private email for us to proceed\. I shall feed you with full details of this transaction upon receipt of your reply towards this proposal\./
-body __SEEK_FRAUD_TVDU3S /nternet and promote computer literacy worldwide\./
-body __SEEK_FRAUD_2STPZT /Please submit the tax refund request and allow us .{0,3} days in order to /
-body __SEEK_FRAUD_KO9X7A /After the last annual calculations of your fiscal activity we have determined that you are eligible/
-body __SEEK_FRAUD_FVU6IW / so that you will be able to receive his funds/
-body __SEEK_FRAUD_WNX1TE / because they don\'t know when you will contact them and in case of demurrage\./
-body __SEEK_FRAUD_J_J9YR /o one will ever come forward to claim it\./
-body __SEEK_FRAUD_Z4ETA8 / through computer draw system and extracted from over ..0/
-body __SEEK_FRAUD_VSDYCQ /fter these several .nsuccessful .ttempts,/
-body __SEEK_FRAUD_FZWNGW / example submitting invalid records or applying after the deadline\./
-body __SEEK_FRAUD_TJFISE / made a numbered fixed deposit for 18 calendar months, with a value of /
-body __SEEK_FRAUD_ZYENMR /A refund can be delayed for a variety of reasons\. /
-body __SEEK_FRAUD_9EIJJP /Upon maturity several notices was sent to him, even during the war which began in/
-body __SEEK_FRAUD_9YGTMN /\. Please observe this instruction religiously\./
-body __SEEK_FRAUD_YKTBFE /\@gmail\.com as soon as places are limited\./
-body __SEEK_FRAUD_XVAB_W / would live my life a different way from how . have lived it/
-body __SEEK_FRAUD_DI4MKD /Though I am very rich, I was never generous, I was always hostile to people and only focus/
-body __SEEK_FRAUD_PVTV07 /elp me collect this deposit and dispatch/
-body __SEEK_FRAUD_54XH9_ /ence, I do not trust them anymore, as they seem not to be conten/
-body __SEEK_FRAUD__2H_ZF /I have not particularly lived my life so well,/
-body __SEEK_FRAUD__AJRKS /I once asked members of my family to .lose one of my accounts .n/
body __SEEK_FRAUD_ZZIT2T /Now that my health has deteriorated so badly/
-body __SEEK_FRAUD_6R82XC /t me because I am putting my career and the life of my family at stake with this venture\. Although nothing ventured is nothing gained/
-body __SEEK_FRAUD_2TQTRW /have or make all the money in the world\./
-body __SEEK_FRAUD_U_0SKB / because of the investment projects which /
-body __SEEK_FRAUD_R44KDX / to my immediate and extended family members a/
-body __SEEK_FRAUD_3MYNRZ / I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you /
-body __SEEK_FRAUD_1HQBXD /I would like to intimate you with certain facts that I believe would be of interest to you\./
-body __SEEK_FRAUD_C9M4X_ / known my condition I decided to donate this .und/
-body __SEEK_FRAUD_SG4I87 /Insurance premium and .learance Certificate .ee of the .heque/
+body __SEEK_FRAUD_C0_NW1 / for us to proceed\. I shall feed you with full details of this transaction upon receipt of your reply towards this proposal\./
+body __SEEK_FRAUD_ML3ACM /Please indicate your interest immediately /
+body __SEEK_FRAUD_0AWV37 /As you can see, there are many, many ways that crooked organizations can try to con you out of your hard earned money\. The good news is that if you are simply careful and understand how the grant process really works, you will be able to ensure you are never the victim of government grant fraud\./
+body __SEEK_FRAUD_7TJSQC /Government Grants program is finally available for regular people\! This program is just for you\! Please, read this email - DON\'T let the good offer pass you\!/
+body __SEEK_FRAUD_BXQHGL /If you qualify for our Rapid Grants Solutions Kit today, you\'ll discover the ins and outs of finding and applying for government grants that people like you qualify for every day\. Our Rapid Grants Solutions kit shows America where and how to apply for government funding\. We don\'t simply help you find grant programs you may qualify for - we also make it easy for you to fill out the paperwork\. It\'s all up to you to see which grants you may qualify for\!/
+body __SEEK_FRAUD_6GGBOF /That is why our organization is ONE TO TRUST, when you decide it\'s time to find out if you may be eligible for government funding\. It is very important to work only with a company you can trust \x{e2}\x{80}\x{93} like us\. We don\'t make false promises or any promise we can\'t keep\. We don\'t ask for your sensitive personal information\. Instead, we simply take you by the hand and teach you how to successfully apply for the grants that you may be eligible for\. We also make it easier for you to search through the various government funding programs \(all online\), so you can speed up the process of finding the right grant\./
+body __SEEK_FRAUD_LH5EZN /\@gmail\.com if you want to participate and see if you qualify for our free kit, and start applying right now\!/
+body __SEEK_FRAUD_AJ6WW8 /Send a copy of your response to official email: /
+body __SEEK_FRAUD_D4MA4A /My dear friend I will like you to contact the finance house for the collection of this international certifi/
+body __SEEK_FRAUD_BD6FHG /\. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail\./
+body __SEEK_FRAUD_YKTBFE /\@gmail\.com as soon as places are limited\./
+body __SEEK_FRAUD_C8ESFF /papers including the paper work of his bank deposit/
+body __SEEK_FRAUD_EO5_QW / that the proceeds of this account valued a/
body __SEEK_FRAUD_K1E2US / keep this proposal as a top secret and delete if you are not interested/
+body __SEEK_FRAUD_C9M4X_ / known my condition I decided to donate this .und/
body __SEEK_FRAUD_SCSGH5 /details on how the business will be executed and also note that you will have ..\% of the .bove mentioned sum/
-body __SEEK_FRAUD_SPRC1_ / Government if nobody applies to claim the/
-body __SEEK_FRAUD_QEXNCQ / my life so well, as I never really cared /
-body __SEEK_FRAUD_TLGTSH /I have evaluated the risks and the only risk I have here is from .ou refusing to work with me/
-body __SEEK_FRAUD_HNUGFH / for investment projects with my own share of the total sum\./
-body __SEEK_FRAUD_WQRT43 /I appreciated your efforts at that time very much/
-body __SEEK_FRAUD_ANDVEQ /o feel free and get in touch.{0,3} with my secretary /
-body __SEEK_FRAUD_AKQA0O /t forget your past efforts and attempts to assist .e in transferring those funds /
-body __SEEK_FRAUD_BPWLMY /f my industry dictates that I make this move\. Such opportunities only .ome on/
-body __SEEK_FRAUD_OXGJOG /ou refusing to work with me and alerting my bank/
-body __SEEK_FRAUD_WDEGS2 /n an account that belongs to one of our foreign customer/
-body __SEEK_FRAUD_FN3DQO /you are hereby advised to stop dealing with some non-officials in the bank as this is an..l/
-body __SEEK_FRAUD_DKLR22 /Dip1oma\/Degree\/MasteerMBA Give a Boost to Employment Potential, Now you can buy it easily, no TEST\/CLASS\! /
+body __SEEK_FRAUD_SVHEVW /is wife and their three children were involved in /
+body __SEEK_FRAUD__2H_ZF /I have not particularly lived my life so well,/
+body __SEEK_FRAUD_L4EFP3 / this deal through\. I guarantee that this /
+body __SEEK_FRAUD_FWIKZ9 /m very busy here because of the investment projects /
+body __SEEK_FRAUD_XVAB_W / would live my life a different way from how . have lived it/
+body __SEEK_FRAUD_1HQBXD /I would like to intimate you with certain facts that I believe would be of interest to you\./
body __SEEK_FRAUD_MLP9FS /3\. Your present Occupation: - 4\.Your age:- /
body __SEEK_FRAUD_V41KPN /5\. Contact phone numbers \{Office and Mobile \{cell\}:- /
body __SEEK_FRAUD_OH5OZB /Mr\. LEE Raymond Wing Hung Bank of China Hong Kong\.\{ Asia \} Email:- /
@@ -239,110 +202,177 @@
body __SEEK_FRAUD_J8FNTQ /http:\/\/news\.bbc\.co\.uk\/cbbcnews\/hi\/newsid_4530000\/newsid_4537600\/4537601\.stm/
body __SEEK_FRAUD_QBCP3I /http:\/\/www\.globalsecurity\.org\/eye\/andaman-us\.htm /
body __SEEK_FRAUD_M6FKJ2 /http:\/\/www\.smh\.com\.au\/news\/Asia-Tsunami\/Tsunami-survivors-face-disease-star vation\/2004\/12\/28\/1103996558253\.html /
-body __SEEK_FRAUD_EO5_QW / that the proceeds of this account valued a/
-body __SEEK_FRAUD_L3VSDQ / This promotional program takes place every /
-body __SEEK_FRAUD_IPA_2A /000 individual email addresses and names from all over the world\./
-body __SEEK_FRAUD_5BUAEX / more information on how we would handle this project/
-body __SEEK_FRAUD_XNIO3Q / required arrangements have been made for the /
-body __SEEK_FRAUD_YWKOPJ /I assure you that I could have the deposit released to you within /
-body __SEEK_FRAUD_SVHEVW /is wife and their three children were involved in /
-body __SEEK_FRAUD_JXDGL3 / apprehensive because you do not know me but I have a .u/
-body __SEEK_FRAUD_WZEKPI /0 Craven Park, Harlesden London NW10 United Kingdom/
-body __SEEK_FRAUD_VH2ZIB /\@gmail\.com as soon as possible, as the/
-body __SEEK_FRAUD_CHKP9Q / For security reasons, we will record your ip.address, the date and time\./
-body __SEEK_FRAUD_L4EFP3 / this deal through\. I guarantee that this /
-body __SEEK_FRAUD_3MWHFT /Copyright 2008, Internal Revenue Service U\.S\.A\./
-body __SEEK_FRAUD_C8ESFF /papers including the paper work of his bank deposit/
-body __SEEK_FRAUD_KN0I9B /ickets were sold but all e.?mail addresses were assigned to different .icket numbers for representation/
-body __SEEK_FRAUD_0BV1FN /minate you as the next of kin and have them release the deposit to you\. /
-body __SEEK_FRAUD_ID2SB5 /Please note that your lucky winning number/
-body __SEEK_FRAUD_W77MEX /\. What bothers me most is that according to the laws of my country at /
-body __SEEK_FRAUD_GQSJPW /except me knew of his deposit in my bank\. So, /
-body __SEEK_FRAUD_I0GKQS /\) Company name, position and address.{0,3}\) Profession, age and marital status\./
body __SEEK_FRAUD_VOO2EQ / necessary legal documents that can be used to back up any claim we /
body __SEEK_FRAUD_U1T7IN / you to assist in repatriating the money /
-body __SEEK_FRAUD_WB_QYQ /I do not want any direct link between you and /
-body __SEEK_FRAUD_RRJDKF /onitored to assess our level of customer care in line with our .otal Quality Management Policy\./
-body __SEEK_FRAUD_G3PRWU /The sponsor lotto and the Local Organizing Committee \(LOC\) of the 2008 Lottery day celebration hereby Agree, that the winning information written above are the orignal winning information as it was selected by the computer on /
-body __SEEK_FRAUD_CZY6TR /Your email address as indicated was drawn and attached to ticket number .{0,20} with serial numbers /
-body __SEEK_FRAUD_9W_EVG / an ATM CARD which you will use to withdraw /
-body __SEEK_FRAUD_OXREON / to avoid any mistake on the Delivery and ask them to /
-body __SEEK_FRAUD_GI7V95 / Funds would be released to you on a special method of payment which tag Name Reads \"SWIFT /
-body __SEEK_FRAUD_GBILSS /do file for the release of your winning by contacting /
-body __SEEK_FRAUD_ZSL8XF / died in a car crash with his immediate family on the .th of /
-body __SEEK_FRAUD_Y4LJ_7 /Like I said, I require only a solemn confidentiality on this\. /
-body __SEEK_FRAUD_5RICDO /This is a personal email directed to you and I request that it /
-body __SEEK_FRAUD_R_TNW_ /eneficiaries of his abandoned personal estate and all such efforts have been to no avail\./
-body __SEEK_FRAUD_VZS7SH /hank you for being part of our promotional lottery program\./
-body __SEEK_FRAUD_SO0HZ8 /o other person knows about this account or any thing concerning it, /
-body __SEEK_FRAUD_RBQVLR / bank until you confirm the money in your account a/
-body __SEEK_FRAUD_FUGVC9 / profitable and successful during the time of execution\./
-body __SEEK_FRAUD_SICKZV / sharing of the fund according to percentages previously indicated and f.r/
-body __SEEK_FRAUD_NSEVSY / still in service and intend to retire from service after .{0,3} conclude this deal with you\./
-body __SEEK_FRAUD_OIVVI0 / the required approval and transfer this money to a for.{0,40} and directives/
-body __SEEK_FRAUD_50RFYY / the whole arrangement to put claim over this fund as the/
-body __SEEK_FRAUD_K13TDF /I will be monitoring the whole situation here in th/
-body __SEEK_FRAUD_FX44VS /If you are worried about your job and future, you need to learn as much as you can about the non-traditional ways to bring in a solid monthly income working from your home\. Already, lots of regular people just like you are using the Internet to make money\. Don\'t you want to know if you can too\?/
-body __SEEK_FRAUD_BMW_QV /Many people are making money using the power of Google\. Our Risk-Free Trial Kit will help you find out if Google is right for you\! Our supplies of Risk-Free Kits are going fast and you don\'t have much time to hesitate\! In other words, if you want in, you\'ll have to make your move NOW\. All you have to do is to reply to /
-body __SEEK_FRAUD_EIADWW /We are sorry for any inconvenience caused by sending this email to you, but our offer is really serious and you have to react fast, if you want to be the chosen person and earn good cash very fast\./
-body __SEEK_FRAUD_5IBNDE /We offer you to work from the comfort of your home and earn excellent amounts of cash\. You don\'t need any high tech expertise to use Internet to generate income\. Our Free Kit will show you how easy it can be to use Google for making money\./
-body __SEEK_FRAUD_GS5NT6 / I want this to be one of the last good deeds I do on earth\./
body __SEEK_FRAUD_6GO2LF / draws was conducted from an exclusive list of /
-body __SEEK_FRAUD_HYMCPF /Reward your experience with marketable degree/
-body __SEEK_FRAUD_43_YBX / and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it/
-body __SEEK_FRAUD_03K8BO / so that your parcel can be delivered to your residential address before it accumulate a d.m.r/
-body __SEEK_FRAUD_GSDUDO /PHONE AND FAX NUMBER TO CLAIM YOUR FUND\./
-body __SEEK_FRAUD_FD7MUJ /We assure you that your parcel will arrive at your .o/
-body __SEEK_FRAUD_KKZV6P /he money will revert to the ownership of the /
-body __SEEK_FRAUD_CXSUUR /rage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating .{0,20} Which you will not allow to happen to your recovery parcel that /
-body __SEEK_FRAUD_FOYBH4 / reputable financial institution with it/
-body __SEEK_FRAUD_4UUT6I /ichest man in Russia and owner of the following companies.{0,40} Largest Oil Company\) Chairman CEO:.?Menatep SBP Bank \(A .e/
-body __SEEK_FRAUD_HF5FMU / I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so\./
-body __SEEK_FRAUD_A1TFST / I made numerous suggestions in line with my duties as the de-facto chief operations officer of the .rivate .anking .e/
-body __SEEK_FRAUD_M4CZU4 / is concerned, the transaction with .{0,20} customer concluded when I sent the funds to the /
-body __SEEK_FRAUD_NASQ5X / the inactivity of that particular portfolio\. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit.a/
-body __SEEK_FRAUD_BOW7L0 /I alone know of the existence of this deposit for as far as /
-body __SEEK_FRAUD_EDZTUM /If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes\. In his bio-data form, he listed no next of kin\. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous\./
-body __SEEK_FRAUD_DLPKWC /\. He directed that I liquidate the funds and ha.{0,3} it deposited with a /
-body __SEEK_FRAUD_LLESHY /\. They are simply awaiting instructions to release the deposit to any party that ..m.. ..r/
-body __SEEK_FRAUD_BOIOZM /good fortune has blessed you with a name that has planted you in/
-body __SEEK_FRAUD_QQIIDY /in after shall be referred to as my client/
-body __SEEK_FRAUD_WCSXZM / will visit your country for disbursement acco/
-body __SEEK_FRAUD_FWIKZ9 /m very busy here because of the investment projects /
-body __SEEK_FRAUD_PRLCCF /t need any telephone communication in this regard /
+body __SEEK_FRAUD_HRVCEC / lines as they are periodically .onitored to assess our level of customer care in line with our .otal Quality Management Policy\./
+body __SEEK_FRAUD_WB_QYQ /I do not want any direct link between you and /
+body __SEEK_FRAUD_GWQP5Z / get back to this office as soon as possible .o/
body __SEEK_FRAUD_WPSH4A /Are you always wondering where to get money to pay your monthly bills and debts\? Now we have the solution for you\. We are offering to your attention one of the hottest new ways to make money online without having to do a whole lot\./
body __SEEK_FRAUD__AEUPQ /If you are interested to participate and earn easy cash only working from your home computer, please join this program as soon as possible by answering back to us at /
body __SEEK_FRAUD_TH550P /This system was created to help you achieve the incredible income you have always wanted\!/
-body __SEEK_FRAUD_1JCFE_ / years the funds will revert to the ownership .f the /
-body __SEEK_FRAUD_MHVOIR / broadcast a request for statements of claim.{0,40} failing to receive viable claims they will /
-body __SEEK_FRAUD_AWXLWL / dictates that I am the only party to supervise the investigation .n/
-body __SEEK_FRAUD_ZTFWET / initiate this process towards a conclusion\./
-body __SEEK_FRAUD_4I6TGQ /\. If you find yourself able to work with me, contact me/
-body __SEEK_FRAUD_CR5Q0K /\. If you give me positive signals, I will /
-body __SEEK_FRAUD__JU1YP /he world of private banking especially is fraught with huge rewards for those .{0,40}s and oversee certain portfolios\. /
+body __SEEK_FRAUD_L0LBVY / I will not fail to bring to your notice that this .r/
+body __SEEK_FRAUD_IYTRB4 /The name and contact address of .he Person with /
+body __SEEK_FRAUD_PWPRF3 /I do not find against good .{0,20}this may be hard for you to understand, but the dynamics .f my industry dictates that I make this move\./
+body __SEEK_FRAUD_YUUKKZ /f my industry dictates that I make this move\..?Such opportunities only .ome on/
+body __SEEK_FRAUD_OXGJOG /ou refusing to work with me and alerting my bank/
+body __SEEK_FRAUD_JLHOIJ /This is to officially inform you that we have verified your .ont/
+body __SEEK_FRAUD_VMKEYV / later that week\. This was the last communication we had, this transpired around /
+body __SEEK_FRAUD_N9_JGH / valuable products or undertake transactions that need immediate access to cash\. This small and highly private organization is familiar especially to the highly placed and well-connected organizations\. In .ine with instructions, the money was deposited/
+body __SEEK_FRAUD_VIRWKT /especially given the volume of funds he wished to put into our bank\. We /
+body __SEEK_FRAUD___9L2F /he accrued profit and interest stood at this /
+body __SEEK_FRAUD_ISPMTP /his margin was not the full potential of the fund but he desired low risk guaranteed returns on /
+body __SEEK_FRAUD_FMZZCW / on my business as that was the only thing /
+body __SEEK_FRAUD_71SECA / want this to be one of the last good deeds . do on earth\./
+body __SEEK_FRAUD_QQIIDY /in after shall be referred to as my client/
+body __SEEK_FRAUD_DJEBOU /2008 SCAM VICTIMS COMPENSATIONS PAYMENTS/
+body __SEEK_FRAUD_DKLR22 /Dip1oma\/Degree\/MasteerMBA Give a Boost to Employment Potential, Now you can buy it easily, no TEST\/CLASS\! /
+body __SEEK_FRAUD_3HGE8F /Yours Faithfully, Mrs\.Sarah Thomas Secretary United Nations West Africa/
+body __SEEK_FRAUD_YFWRZ9 /ed to send your communication particulars, full names, telephone\/fax numbers,mailing address,age and occupation to enable us have your cheque sent to your designated address\./
+body __SEEK_FRAUD_KDDS0A /except me knew of his deposit in my bank\./
+body __SEEK_FRAUD_YFBCJ7 /nd he also confided in me the last time he was .. my office that no one /
+body __SEEK_FRAUD_YSVDKK /To access the form for your tax refund, please click here/
+body __SEEK_FRAUD_IICD6K / had been killed during the war in a bomb blast that hit /
+body __SEEK_FRAUD_RNIW9E /\. Again after the war another notification was sent and still no response came from him\. We later f/
+body __SEEK_FRAUD_Q1OTLM /After further investigation it was also discovered that /
+body __SEEK_FRAUD_PVTV07 /elp me collect this deposit and dispatch/
+body __SEEK_FRAUD_54XH9_ /ence, I do not trust them anymore, as they seem not to be conten/
+body __SEEK_FRAUD_L3VSDQ / This promotional program takes place every /
+body __SEEK_FRAUD_IPA_2A /000 individual email addresses and names from all over the world\./
+body __SEEK_FRAUD_SPRC1_ / Government if nobody applies to claim the/
+body __SEEK_FRAUD_HZMDS2 /- from \$5 to \$50 for participating in on-line surveys - from \$20 to \$120 for participating in product\/service evaluations - from \$30 to \$155 for participating in virtual focus group discussions /
+body __SEEK_FRAUD_KO9X7A /After the last annual calculations of your fiscal activity we have determined that you are eligible/
+body __SEEK_FRAUD_4E8XAF / Months Course and I will not come back till /
+body __SEEK_FRAUD_FVU6IW / so that you will be able to receive his funds/
+body __SEEK_FRAUD_INWCNY /\. I am not afraid of death hence I know where I am going\./
+body __SEEK_FRAUD_Q8X6LW /\x{c2}\x{a1}Tengo nueva direcci\x{c3}\x{b3}n de correo\!Ahora puedes escribirme a:/
+body __SEEK_FRAUD_Q3BSST / my involvement in claiming the deposit\./
+body __SEEK_FRAUD_94_PV_ / Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies/
+body __SEEK_FRAUD_FKMZOG /Menatep SBP Bank \(A well reputable financial institution with it/
+body __SEEK_FRAUD_M68DZT /WITH ANY OTHER PERSON\(S\) OR OFFICE\(.\) /
+body __SEEK_FRAUD_YUQLTH /After this automated computer ballot, your e-mail address attached to serial number 02-87-87 drew the lucky numbers 4-11-41-26-02-62, which consequently emerged you as one of first ten \(10/
+body __SEEK_FRAUD_G4TIMD /n Central Office\. Management and Central Services: /
body __SEEK_FRAUD_XOGPE_ / you\. Let me know if you do not mind\. If you want I can send you some pictures of me\. I am a nice pretty girl\. Don\'t reply to this email\. /
-body __SEEK_FRAUD_UU6HW1 / I have willed and given most of my propert/
-body __SEEK_FRAUD_DKMH56 /Best Regards, Mr\. Issac Bailey Tel: \+44-703-596-9152 Email: /
+body __SEEK_FRAUD_77NVNE /European booklet representative office .. /
+body __SEEK_FRAUD_WNX1TE / because they don\'t know when you will contact them and in case of demurrage\./
+body __SEEK_FRAUD_PSGXCI / money to go into our .ank treasury as .n/
+body __SEEK_FRAUD_UNO8I9 /Upon maturity several notices was sent to him, even during the war/
+body __SEEK_FRAUD_QVEUWR /THIS CARD CENTER WILL SEND YOU AN ATM CARD /
+body __SEEK_FRAUD_VIIVVK /WITHDRAW YOUR MONEY IN ANY ATM MACHINE .. /
+body __SEEK_FRAUD_RHJB63 /If you have received this email, take a time to really read it carefully\!/
+body __SEEK_FRAUD_KRTUTP /Join this great program right away with no risk at all\! Send us an email back to .{0,20}\@gmail\.com if you are interested to participate in the easy Government Funded Grant program\. Don\'t miss your chance, as chances like that don\'t happen very often in our lives\!/
+body __SEEK_FRAUD_L5NARO /Many grants go unawarded every year, simply because most people don\'t know about the programs they may qualify for\. Don\'t let this happen to you\!/
+body __SEEK_FRAUD_T5F5YC / you the tracking number to enable you track your package over there/
body __SEEK_FRAUD__9PSOJ / came to our bank to engage in business discussions/
body __SEEK_FRAUD_NAUUZT /\. He informed us that he had a financial portfolio of /
-body __SEEK_FRAUD_94_PV_ / Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies/
-body __SEEK_FRAUD_4NOJLH /It is sad to say that he passed away mysteriously in France during one of his business trips/
-body __SEEK_FRAUD_WGNQ3U /hough his sudden death was linked or rather suspected .. /
-body __SEEK_FRAUD_OXOAKH / to you because of the expiring date\. For your information/
+body __SEEK_FRAUD_G3PRWU /The sponsor lotto and the Local Organizing Committee \(LOC\) of the 2008 Lottery day celebration hereby Agree, that the winning information written above are the orignal winning information as it was selected by the computer on /
+body __SEEK_FRAUD_1JCFE_ / years the funds will revert to the ownership .f the /
+body __SEEK_FRAUD_ITU5JQ / is that according to the laws of my country .t /
+body __SEEK_FRAUD_TJFISE / made a numbered fixed deposit for 18 calendar months, with a value of /
+body __SEEK_FRAUD_8CWWC1 /rom the records of outstanding .{0,40} due for payment with the .ederal/
+body __SEEK_FRAUD_HLCW_V /to you as soon as you respond to this letter\./
+body __SEEK_FRAUD_JASO9X /an and this is an opportunity to provide them with new opportunities\./
+body __SEEK_FRAUD_VBIHGZ /, a solicitor at law\. I am the personal attorney..o/
+body __SEEK_FRAUD_FZWNGW / example submitting invalid records or applying after the deadline\./
+body __SEEK_FRAUD_ZYENMR /A refund can be delayed for a variety of reasons\. /
+body __SEEK_FRAUD_HZ_OYS /Grant Funding\! Don\'t Miss This One-Time-In-Life Offer/
+body __SEEK_FRAUD_EGYWUL / or have the account confiscated within the next /
+body __SEEK_FRAUD_DE3CNN / Any prize not claimed within this period /
+body __SEEK_FRAUD_SG4I87 /Insurance premium and .learance Certificate .ee of the .heque/
+body __SEEK_FRAUD_ZNFMQN /Now permit me to ask these few questions:/
+body __SEEK_FRAUD_5BUAEX / more information on how we would handle this project/
+body __SEEK_FRAUD_QZTZSC / stop any further communication with any.o/
+body __SEEK_FRAUD_PRLCCF /t need any telephone communication in this regard /
body __SEEK_FRAUD_OXKF3R / distributed money to some charity organizations/
-body __SEEK_FRAUD_SMXLML /THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO /
-body __SEEK_FRAUD_30N1NF /WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD/
-body __SEEK_FRAUD_YKDCJ4 / BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION\./
-body __SEEK_FRAUD_6X5XZK / United States Dollars\) which I seek your partnership in accommodating for /
-body __SEEK_FRAUD_RSN_OF / arrested for his involvement .n politic/
-body __SEEK_FRAUD_5QJL7K / documents of the above funds in question w/
-body __SEEK_FRAUD__TDKRQ / take your time to read my letter carefully, you will understand the necessity for my action\. I /
-body __SEEK_FRAUD_QLZZB8 /I know this is an unconventional way of introducing a b/
-body __SEEK_FRAUD_99RMMA /ing and opposing .{0,40}\. You can catch more of the story on this /
-body __SEEK_FRAUD_G5IJ_H /onitored to assess our level of customer care in line with our Total Quality Management Policy\./
-body __SEEK_FRAUD_AKNJZ_ /All claims are nullified after .. working days from today\. /
-body __SEEK_FRAUD_UCVDB_ /Do inform the claims officer of any change of .ames/
-body __SEEK_FRAUD_L0LBVY / I will not fail to bring to your notice that this .r/
+body __SEEK_FRAUD_6OXKHU / only being Security Keeping Fee of the /
+body __SEEK_FRAUD_QEIS6F /0 US Dollars for their immediate action\./
+body __SEEK_FRAUD_E2_QDF /I need your urgent assistance in transferring the /
+body __SEEK_FRAUD_UGJJEW /There is a reward for this project and it is a task w/
+body __SEEK_FRAUD_HK936B / now for the delivery of your Draft with this information bel/
+body __SEEK_FRAUD_KN0I9B /ickets were sold but all e.?mail addresses were assigned to different .icket numbers for representation/
+body __SEEK_FRAUD_OXOAKH / to you because of the expiring date\. For your information/
+body __SEEK_FRAUD_TKO9C2 /he result of the Lottery Winners International programs held /
+body __SEEK_FRAUD_BOCK7Z / to encourage the use of the .nternet and /
+body __SEEK_FRAUD_YFWU_D / will prepare all the necessary documents\./
+body __SEEK_FRAUD_FIJDMG / AUDITING AND ACCOUNTING UNIT\. FOREIGN REMITTANCE DEPT\. /
+body __SEEK_FRAUD_KYUYWJ /ou are listed and approved for this payment as one of the scammed .ictims to be paid this amount. /
+body __SEEK_FRAUD_FNVYDZ /illion dollars has issued me a notice to provide the .ext of kin/
+body __SEEK_FRAUD_JHIYQX / any member of his family hence I contacted you\./
+body __SEEK_FRAUD_APFRZJ /ince then I have made several enquiries to .o/
+body __SEEK_FRAUD_HF5FMU / I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so\./
+body __SEEK_FRAUD_A1TFST / I made numerous suggestions in line with my duties as the de-facto chief operations officer of the .rivate .anking .e/
+body __SEEK_FRAUD_WQHEFR / customer concluded when I sent the funds to the /
+body __SEEK_FRAUD_NASQ5X / the inactivity of that particular portfolio\. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit.a/
+body __SEEK_FRAUD_LPILYK /I alone know of the existence of this deposit for as far as .{0,40} is concerned, the transaction with /
+body __SEEK_FRAUD_XMARQB /I believe when God gives me a second chance /
+body __SEEK_FRAUD_EDZTUM /If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes\. In his bio-data form, he listed no next of kin\. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous\./
+body __SEEK_FRAUD_UELI2N /\. He directed that I liquidate the funds and ha/
+body __SEEK_FRAUD_LLESHY /\. They are simply awaiting instructions to release the deposit to any party that ..m.. ..r/
+body __SEEK_FRAUD_KKZV6P /he money will revert to the ownership of the /
+body __SEEK_FRAUD_UKWUX_ / and no one is informed of this communication\./
+body __SEEK_FRAUD_GW5QM7 / we can commence all arrangements and I .ill give you/
+body __SEEK_FRAUD_UU6P6A /1\. FULL NAME 2\. DELIVERY ADDRESS 3\. PHONE NUMBER/
+body __SEEK_FRAUD_M5O5K_ /Name: Mr: Humprey Hill Status: FedEx Dispatch Director Email Address: fedex_courier_express01\@vista\.aero Phone Number: \+2347060647728/
+body __SEEK_FRAUD_FUE2HQ /Send the following details highlighted below for reconfirmation:/
+body __SEEK_FRAUD_NCXCNN /The above informations should be sent to:/
+body __SEEK_FRAUD_AYC8II /We the management and staff of World Bank Promo have your email address as a winner in our annual email ballotting promotion and have deposited a certified Bank draft of 800\.000\.00 United States Dollars with the FedExCourier Company for collection, but we did not hear from you since that time\./
+body __SEEK_FRAUD_S3H__1 /Yours Faithfully, Mrs\. Linda Kershaw SECRETARY/
+body __SEEK_FRAUD_LCD3_R / will utilize this money the way I am going to instruct herein\./
+body __SEEK_FRAUD_4NOJLH /It is sad to say that he passed away mysteriously in France during one of his business trips/
+body __SEEK_FRAUD_WGNQ3U /hough his sudden death was linked or rather suspected .. /
+body __SEEK_FRAUD_2YBWSB / to sponsor Terrorist attack in your Country/
+body __SEEK_FRAUD_9GDU8X /as they seem not to be contended .ith what I have left for them/
+body __SEEK_FRAUD_T9ZQXE /mail addresses of the people that are active online, among the millions that subscribed to /
+body __SEEK_FRAUD_B5_1KF / the presence of my husband.{0,3} relatives around me/
+body __SEEK_FRAUD_QS3DUK / transaction that will benefit both of us. /
+body __SEEK_FRAUD_GE5YLW /\. Please always be prayerful all through your life\./
+body __SEEK_FRAUD_OD2YQ0 /United State Dollars only in my branch\./
+body __SEEK_FRAUD_CZY6TR /Your email address as indicated was drawn and attached to ticket number .{0,20} with serial numbers /
+body __SEEK_FRAUD_4UUT6I /ichest man in Russia and owner of the following companies.{0,40} Largest Oil Company\) Chairman CEO:.?Menatep SBP Bank \(A .e/
+body __SEEK_FRAUD_M9RBBZ / result of a heart-related condition in March 12th 200.\./
+body __SEEK_FRAUD_TVDU3S /nternet and promote computer literacy worldwide\./
+body __SEEK_FRAUD_VL6_BF / decided to make this business proposal to you /
+body __SEEK_FRAUD_CCVB7V / have been waiting for you since to contact .. for your /
+body __SEEK_FRAUD_ZHJ5S2 / where I have been undergoing .reatment for /
+body __SEEK_FRAUD_AMR6YU /Please treat this business with utmost confidentiality and send me the .ollowing/
+body __SEEK_FRAUD_Q9VHOV /y Doctor told me that I would not last .o/
+body __SEEK_FRAUD_G97SHP /or once I find myself in total control of my destiny\. /
+body __SEEK_FRAUD_58RKDF /this may be hard for you to understand, but the dynamics of my industry dictates that I make this move\..?Such opportunities only come on/
+body __SEEK_FRAUD_BGQ5RR / I am prepared to share the money with you/
+body __SEEK_FRAUD_O_WX3U / I send you this mail not without a measure of fear as to what the consequences,/
+body __SEEK_FRAUD_SRY1_6 / the deposit to you as the closest surviving relati..\. Upon receipt of the deposit/
+body __SEEK_FRAUD_9JE9ID /I assure you that I could have the deposit released to you within a few days\. I will simply inform the bank of the final closing of the file relating to /
+body __SEEK_FRAUD_QHA18B /but I know within me that nothing .{0,40}success and riches never come easy or on a platter of gold/
+body __SEEK_FRAUD_PNAXUB / Course and I will not come back till end of /
+body __SEEK_FRAUD__SYZUH / as part of our international promotions program which .. conduct/
+body __SEEK_FRAUD_7RZ42P / automated random computer search from the internet\./
+body __SEEK_FRAUD_C9R9ZK / If you are interested kindly get back to us via e-mail\./
+body __SEEK_FRAUD_51JZ2S /I am Mr\. Adams St\.Michael, .{0,40}\. We Have an over invoiced /
+body __SEEK_FRAUD___YATK /I am not a criminal and what I do, I do not find against good .onscience, this may be hard for you to understand, but the dynamics .f my industry dictates that I make this move\. Such opportunities only .ome on/
+body __SEEK_FRAUD_MHVOIR / broadcast a request for statements of claim.{0,40} failing to receive viable claims they will /
+body __SEEK_FRAUD_AWXLWL / dictates that I am the only party to supervise the investigation .n/
+body __SEEK_FRAUD_ZTFWET / initiate this process towards a conclusion\./
+body __SEEK_FRAUD_4I6TGQ /\. If you find yourself able to work with me, contact me/
+body __SEEK_FRAUD_CR5Q0K /\. If you give me positive signals, I will /
+body __SEEK_FRAUD__JU1YP /he world of private banking especially is fraught with huge rewards for those .{0,40}s and oversee certain portfolios\. /
+body __SEEK_FRAUD_ZMML0V / accounting system and the portfolio will be out of my hands and out of the private banking division\./
+body __SEEK_FRAUD_3G32OH / all outstanding interactions in relation to the file are just customer services and due process\. The security /
+body __SEEK_FRAUD_COB8PS / fellow died with no known or identifiable family member/
+body __SEEK_FRAUD_EWD_5U /I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with /
+body __SEEK_FRAUD_DFNYSI /It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased/
+body __SEEK_FRAUD_LG58ZG /This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the s/
+body __SEEK_FRAUD_7ICGRE /What I wish to relate to you will smack of unethical practice but I/
+body __SEEK_FRAUD_BZZDRV /\. Four days later, information started to trickle in, apparently our /
+body __SEEK_FRAUD_GJEKK5 /\. I am contacting you concerning a deceased c.{0,20} and an investment he placed under our bank/
+body __SEEK_FRAUD_JNAFG4 /e forward to claim his deposit\. I made futile efforts to locate /
+body __SEEK_FRAUD_YFOOPG /ine with instructions, the money was deposited with the/
+body __SEEK_FRAUD_ILDADY /s the history or nature of the deposit\. They are simply awaiting instructions to release the deposit to any/
+body __SEEK_FRAUD_CIGHD_ /y left behind by my client before they get .onfiscated or declared un/
+body __SEEK_FRAUD_ZQEGV7 /Better yet, there are at least 200 perfectly legal ways to get Uncle Sam to give you money when you need it most, and you\'ll ONLY pay back the money you receive\. Believe it or not, thousands of Americans have now started to realise that the U\.S\. Government can be their friend\./
+body __SEEK_FRAUD_EW1RKR /If you think this email is unwanted for you, please excuse us and just don\'t reply, but you will miss the chance of your life as this offer is a sincere one, risk-free, and particularly you cannot loose anything if you try it\! Hurry as the offer is very limited and only the quickest will be the lucky ones\!/
+body __SEEK_FRAUD_U5W_1Q /Respect, American Government Money program/
+body __SEEK_FRAUD_1DDH_F /To join our program, send an answer to .{0,40}\@gmail\.com saying that you want to participate, and we will get back to you immediately with our proposal, so you can start in no time\./
+body __SEEK_FRAUD_TKCQNT /What a nice day is today\! It is really a nice day, because you are receiving this email\. We are here to help thousands of people to receive their Government Grants program and improve their ways of living\./
body __SEEK_FRAUD_WBKHFE /A informa\?\?o neste E-mail \? relatada foi pretendida confidentially e/
body __SEEK_FRAUD_TKV1_K /De informatie in dit email bericht is vertrouwelijk en uitsluitend bestemd/
body __SEEK_FRAUD_B8RETD /E-mail \? feito a varredura por um varredor atual do v\?rus na presen\?a/
@@ -355,1187 +385,1159 @@
body __SEEK_FRAUD_UK1SFW /n\?o para transferir correto e completo dos \?ndices de um E-mail/
body __SEEK_FRAUD_BG6TQU /para o destinat\?rio\. O uso desta informa\?\?o pela outra destinat\?rio/
body __SEEK_FRAUD_QEFNN_ /tem sido proibido ent\?o\. A publica\?\?o, multiplicar, distribui\?\?o e\/ou/
-body __SEEK_FRAUD_2HCASA /Please assure me that you will act accordingly as I .tated herein/
-body __SEEK_FRAUD_JCC6AV / 22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom\./
-body __SEEK_FRAUD_3WBDBL / DIRECTOR INTERNATIONAL PROMOTIONS\/PRIZE AWARD DEP/
-body __SEEK_FRAUD_PDBWPS /Send us a reply back to 11491hoyos\.roger\@gmail\.com if you want to participate and see if you qualify for our free kit, and start applying right now\!/
-body __SEEK_FRAUD_DMJ9RC /ax number including the full details of /
-body __SEEK_FRAUD_G2O41_ / only focused on my business as that was the only thing I cared for/
-body __SEEK_FRAUD_9GDU8X /as they seem not to be contended .ith what I have left for them/
-body __SEEK_FRAUD_71SECA / want this to be one of the last good deeds . do on earth\./
-body __SEEK_FRAUD_U6L6T8 / did not hear from you since that time\./
-body __SEEK_FRAUD_J82IIF / worth undertaking\. I have evaluated the risk/
-body __SEEK_FRAUD__SYZUH / as part of our international promotions program which .. conduct/
-body __SEEK_FRAUD_KMR5YN / to close one of my accounts and distribute the ..n/
-body __SEEK_FRAUD_RIWZQF / file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /
-body __SEEK_FRAUD_B5_1KF / the presence of my husband.{0,3} relatives around me/
-body __SEEK_FRAUD_XU06DS /This is to officially inform you that we have verified your contract/
-body __SEEK_FRAUD_GE5YLW /\. Please always be prayerful all through your life\./
-body __SEEK_FRAUD_E27KGQ /How are you today\? Hope all is well with you and your family\? I hope this mail meets you in a perfect condition\. /
-body __SEEK_FRAUD_QLEP5W /or do I want you contacting me through my official email account\. Contact me only through /
+body __SEEK_FRAUD_Z4ETA8 / through computer draw system and extracted from over ..0/
+body __SEEK_FRAUD_OXREON / to avoid any mistake on the Delivery and ask them to /
+body __SEEK_FRAUD_GZDAQJ / individual that will utilize this money /
+body __SEEK_FRAUD_DKMH56 /Best Regards, Mr\. Issac Bailey Tel: \+44-703-596-9152 Email: /
body __SEEK_FRAUD_UPR_17 /our lucky winning number falls within our /
-body __SEEK_FRAUD_QRBJYD / result of a heart-related condition .n March 12th 200.\./
-body __SEEK_FRAUD_Y7F2UL /A deceased client of mine, that shares the same last name as your/
-body __SEEK_FRAUD_D6ANXK /is heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia \. http:\/\/en\.wikipedia\.org\/wiki\/2004_Indian_Ocean_earthquake/
-body __SEEK_FRAUD_ZUJPE0 /Your suggestions and ideas will be highly regarded/
-body __SEEK_FRAUD_CCVB7V / have been waiting for you since to contact .. for your /
+body __SEEK_FRAUD_DUNV1W / unless somebody applies for it as next of kin or /
+body __SEEK_FRAUD_PDXOYZ /he deceased had an account valued at about/
+body __SEEK_FRAUD_N6GYNX /My husband and I made a vow to uplift the down-trodden and the .ess-privileged individuals /
+body __SEEK_FRAUD_UMDMPV /\. My husband died after a protracted illness\./
+body __SEEK_FRAUD_XJLI_T /\. You shall read more about the crash on visiting this site\. /
+body __SEEK_FRAUD_A5GD5U /not help themselves due to physical disability or financial predicament\. I can adduce this to the fact that he needed a Child from this relationship, which never came\./
+body __SEEK_FRAUD_YQIZBY / which you will use to withdraw your money /
+body __SEEK_FRAUD_YUDG26 / send your winning identification numbers to him/
+body __SEEK_FRAUD_DMA3O_ /1,Full names, 2,private phone number, 3,Occupation 4,current residential address,/
+body __SEEK_FRAUD__ROAPG /And finally after that I shall provide you with more details of this operation\. Your earliest response to this letter will be appreciated\./
+body __SEEK_FRAUD_USSNHV /Hang Seng Bank Ltd\.Before the U\.S and Iraqi war our client Colonel Sadiq Uday who was with the Iraqi forces and also/
+body __SEEK_FRAUD_YK1S17 /I want you to know that I have had everything planned out so that we shall come out successful\. I have an attorney that will/
+body __SEEK_FRAUD_BCM4YR /Should you be interested you can reach me on my private email: \{s\.lile90\@yahoo\.com\.hk\} please send me your,/
+body __SEEK_FRAUD_XLJMLA /The request of foreigner as next of kin in this business is ..ca/
+body __SEEK_FRAUD_OVVNO5 /and 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/
+body __SEEK_FRAUD_IMMIEL /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/
body __SEEK_FRAUD_4YTKAR /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 /
-body __SEEK_FRAUD_LXADIB /1\. Name in full 2\. Address 3\. Nationality 4\. Age 5\. Occupation 6\. Phone\/Fax/
-body __SEEK_FRAUD_RLFC0E /When you contact him, please provide him with your secret /
-body __SEEK_FRAUD_0AWV37 /As you can see, there are many, many ways that crooked organizations can try to con you out of your hard earned money\. The good news is that if you are simply careful and understand how the grant process really works, you will be able to ensure you are never the victim of government grant fraud\./
-body __SEEK_FRAUD_7TJSQC /Government Grants program is finally available for regular people\! This program is just for you\! Please, read this email - DON\'T let the good offer pass you\!/
-body __SEEK_FRAUD_BXQHGL /If you qualify for our Rapid Grants Solutions Kit today, you\'ll discover the ins and outs of finding and applying for government grants that people like you qualify for every day\. Our Rapid Grants Solutions kit shows America where and how to apply for government funding\. We don\'t simply help you find grant programs you may qualify for - we also make it easy for you to fill out the paperwork\. It\'s all up to you to see which grants you may qualify for\!/
-body __SEEK_FRAUD_6GGBOF /That is why our organization is ONE TO TRUST, when you decide it\'s time to find out if you may be eligible for government funding\. It is very important to work only with a company you can trust \x{e2}\x{80}\x{93} like us\. We don\'t make false promises or any promise we can\'t keep\. We don\'t ask for your sensitive personal information\. Instead, we simply take you by the hand and teach you how to successfully apply for the grants that you may be eligible for\. We also make it easier for you to search through the various government funding programs \(all online\), so you can speed up the process of finding the right grant\./
-body __SEEK_FRAUD_UU6P6A /1\. FULL NAME 2\. DELIVERY ADDRESS 3\. PHONE NUMBER/
-body __SEEK_FRAUD_M5O5K_ /Name: Mr: Humprey Hill Status: FedEx Dispatch Director Email Address: fedex_courier_express01\@vista\.aero Phone Number: \+2347060647728/
-body __SEEK_FRAUD_FUE2HQ /Send the following details highlighted below for reconfirmation:/
-body __SEEK_FRAUD_NCXCNN /The above informations should be sent to:/
-body __SEEK_FRAUD_DWGBNI /You have to contact the FEDEX COURIER COMPANY now for the delivery of your Draft with this information below:/
-body __SEEK_FRAUD_S3H__1 /Yours Faithfully, Mrs\. Linda Kershaw SECRETARY/
-body __SEEK_FRAUD_T9ZQXE /mail addresses of the people that are active online, among the millions that subscribed to /
-body __SEEK_FRAUD_UKWUX_ / and no one is informed of this communication\./
-body __SEEK_FRAUD_ZQEGV7 /Better yet, there are at least 200 perfectly legal ways to get Uncle Sam to give you money when you need it most, and you\'ll ONLY pay back the money you receive\. Believe it or not, thousands of Americans have now started to realise that the U\.S\. Government can be their friend\./
-body __SEEK_FRAUD_EW1RKR /If you think this email is unwanted for you, please excuse us and just don\'t reply, but you will miss the chance of your life as this offer is a sincere one, risk-free, and particularly you cannot loose anything if you try it\! Hurry as the offer is very limited and only the quickest will be the lucky ones\!/
-body __SEEK_FRAUD_U5W_1Q /Respect, American Government Money program/
-body __SEEK_FRAUD_TKCQNT /What a nice day is today\! It is really a nice day, because you are receiving this email\. We are here to help thousands of people to receive their Government Grants program and improve their ways of living\./
-body __SEEK_FRAUD_UW3SGE /\@gmail\.com saying that you want to participate, and we will get back to you immediately with our proposal, so you can start in no time\./
-body __SEEK_FRAUD__YOTLT / and the only risk I have here is from you refusing to work with me/
-body __SEEK_FRAUD_BIU3VJ /Send a copy of your response to official email: SECURITY \& FINACIAL CONTACT AGENT: Mr\. Wesley Greenfield EMAIL: georgeellissrrr\@googlemail\.com CELL PHONE: \+234-801-334-8760/
-body __SEEK_FRAUD_UGJJEW /There is a reward for this project and it is a task w/
-body __SEEK_FRAUD_77NVNE /European booklet representative office .. /
-body __SEEK_FRAUD_Q8X6LW /\x{c2}\x{a1}Tengo nueva direcci\x{c3}\x{b3}n de correo\!Ahora puedes escribirme a:/
-body __SEEK_FRAUD_A7UD68 /mail to avoid any further delay and remember to /
-body __SEEK_FRAUD_FZONGG /for anyone \(not even myself\) but my business/
-body __SEEK_FRAUD_CMCEZA /All Won Prize must Be claimed\/Cleared not later than 31st of October 2008\.After this date, all other winnings will considered as UNCLAIMED and returned to ministerio de Economia Y Hacienda/
-body __SEEK_FRAUD_3KJRCF /Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame\. To begin your claim, you are to forward this message to your accredited claim agent including your full names , telephone numbers and fax\./
-body __SEEK_FRAUD__Q5RYR /Contact Person:Mr\.Jonathan Ferdnando Gomez \(foreign operation manager\)/
-body __SEEK_FRAUD_AFDMXM /Mrs\. Patricia Douet \(Lottery co-ordinator\)\./
-body __SEEK_FRAUD_BEZ_AL /NOTE: If English is not your first language and you have problems understanding this e-mail, please visit this website\(www\.freetranslation\.com\),you will be able to translate this mail in other languages/
-body __SEEK_FRAUD_SCIHVW /We are happy to inform you that your email address have emerged winner of \x{80}615 ,810\.00 Euros in SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2008 \. CONGRATULATIONS \!\!\!\./
-body __SEEK_FRAUD_ATHALY /Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations\./
-body __SEEK_FRAUD_VOVTK9 / international lotto and games subcommittee, endorsed by the European lottery guild in conjunction with NGO organizations in /
-body __SEEK_FRAUD_J9QU2_ /This program is organized by the ..t..na/
-body __SEEK_FRAUD_N1O0EJ / processing and remittance of your prize money to .ou/
-body __SEEK_FRAUD_ILMFAB / you independently of our investigation and /
+body __SEEK_FRAUD_GDC2TS /have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval/
body __SEEK_FRAUD_ERCR4P /http:\/\/news\.bbc\.co\.uk\/1\/hi\/world\/europe\/859479\.stm/
-body __SEEK_FRAUD_D4Z4U3 /ound your ad on that dating site www\.iocpo\.com I /
-body __SEEK_FRAUD_VBIHGZ /, a solicitor at law\. I am the personal attorney..o/
-body __SEEK_FRAUD_FWLBBG /This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims of scam \$500,000 USD \(five Hundred Thousand Dollars\) each\.\. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your \$500,000 USD compensation funds\./
-body __SEEK_FRAUD_0FUVYZ / my involvement in claiming the deposit\. /
-body __SEEK_FRAUD_TUOYBL / the funds be released to me, but that w..l/
-body __SEEK_FRAUD_TW8CRA / in all his official documents, including his bank deposit paperwork in /
-body __SEEK_FRAUD_GVKDA6 /1\.Name in full 2\.Address 3\.Nationality 4\.Age 5\./
-body __SEEK_FRAUD_OKSYK_ /We are pleased to inform you of the release, of the long awaited results of the HONDA/
-body __SEEK_FRAUD_FNVYDZ /illion dollars has issued me a notice to provide the .ext of kin/
-body __SEEK_FRAUD_VHXGQD /ound your ad on that dating site www\.ppohq\.com /
-body __SEEK_FRAUD_JHIYQX / any member of his family hence I contacted you\./
-body __SEEK_FRAUD_BEI5XS / cannot stand as next of kin to a foreigner\./
-body __SEEK_FRAUD_RIGJZO / have been expecting his next of kin to come over and claim his money because .{0,20} cannot release it unless some/
-body __SEEK_FRAUD_XO5UXK / here stipulates that if such money remained uncla/
-body __SEEK_FRAUD_9B5YJU / learnt that all his supposed next of kin or relation died along/
-body __SEEK_FRAUD_QEIS6F /0 US Dollars for their immediate action\./
-body __SEEK_FRAUD_GH1SJN /e back to doroskirussell1374\@gmail\.com and /
-body __SEEK_FRAUD_CIGHD_ /y left behind by my client before they get .onfiscated or declared un/
+body __SEEK_FRAUD_WPIO0O /prepare the necessary document that will back you up as the next of kin to Colonel Sadiq Uday, all that is required from you/
+body __SEEK_FRAUD_FJGDBC /your nominated bank account we shall then share in the ratio of 70\% for me, 30\% for you\./
body __SEEK_FRAUD_CXGDQH / will fight my case and I shall hold my peace/
body __SEEK_FRAUD_WGCHTZ /d\. My happiness is that I lived a life /
-body __SEEK_FRAUD_XMAN8Q /After this automated computer ballot, your e/
-body __SEEK_FRAUD_YKR2MK /we only select five people every .{0,40} through electronic balloting System without the winner applying/
body __SEEK_FRAUD_PTTJ6P / 2008, and that the winner this winning information has been sent to,will be paid the winning sum of \x{80},700,000\.00 without fail\./
-body __SEEK_FRAUD_RN3XSI / hundred thousand United States .ollars\)/
-body __SEEK_FRAUD_56IVWS /As soon as this information is received, /
-body __SEEK_FRAUD_GCA17I / SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING /
-body __SEEK_FRAUD_IMAFZD / Largest Oil Company\) Chairman CEO: Menatep SBP Bank \(A .e/
-body __SEEK_FRAUD_EGYWUL / or have the account confiscated within the next /
-body __SEEK_FRAUD_4K_DLC / CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE .. /
-body __SEEK_FRAUD_UWMPN6 / your urgent and positive response\. Please do keep this /
-body __SEEK_FRAUD_V95NFE / money in an ATM MACHINE in any part of the world/
-body __SEEK_FRAUD_0DTDVI / we have arranged your payment through our /
-body __SEEK_FRAUD_HF57YU /Your email address was amongst those chosen /
-body __SEEK_FRAUD_UV3PWW /m Nine hundred thousand E-mail addresses from Canada,/
-body __SEEK_FRAUD_GGAG6N /operation to enable us see this deal through\./
-body __SEEK_FRAUD_0UXM93 /rate of some multinational companies .. p/
-body __SEEK_FRAUD_A0WLFM /From the records of outstanding .{0,20}s due for payment with the .ederal/
-body __SEEK_FRAUD_HLCW_V /to you as soon as you respond to this letter\./
-body __SEEK_FRAUD_B_X8YV / \(Seven Hundred and Fifty Thousand Euros\) .n/
-body __SEEK_FRAUD_LCWM9K /, a staff of Private Banking Services at the Bank of China \(BOC\) United Kingdom/
+body __SEEK_FRAUD_RE3Z7I / his death I decided not to re-marry or /
+body __SEEK_FRAUD_Y6ULIC /ound your ad on that dating site www\.iocpo\.com /
+body __SEEK_FRAUD__7RVSY /e have arranged your payment through our SWIFT CARD PAYMENT CENTRE/
+body __SEEK_FRAUD_CHKP9Q / For security reasons, we will record your ip.address, the date and time\./
+body __SEEK_FRAUD_3MWHFT /Copyright 2008, Internal Revenue Service U\.S\.A\./
body __SEEK_FRAUD_2HVRSW /self who have made tidy sums .ut of comparable situations run the whole private banking sector\./
-body __SEEK_FRAUD_DE3CNN / Any prize not claimed within this period /
-body __SEEK_FRAUD_VSNBHW /1\) Your full name\. 2\) Phone, fax and mobile \#\. 3\) Company name, position and address\. 4\) Profession, age and marital status\. 5\) Copy of int\'l passport,drivers linsense,or any valid ID card\./
-body __SEEK_FRAUD_82VISC /My name is Jabor Thani, a merchant in Qatar\. I have recently been/
-body __SEEK_FRAUD_QKOAMD /e receipt of this message in acceptance of /
-body __SEEK_FRAUD_Q_T3QK /FROM THE DESK OF THE PROMOTION OFFICER, GSM MOBILE SWEEPSTAKES PROMO/
-body __SEEK_FRAUD_CFJUYW /ith God all things are possible\. As soon as I receive your reply /
-body __SEEK_FRAUD_XLJMLA /The request of foreigner as next of kin in this business is ..ca/
-body __SEEK_FRAUD_PGL_EO /kin or relations has come forward to lay claims for this money as /
-body __SEEK_FRAUD_XK2IMX /ll participants for the online version were selected randomly from /
-body __SEEK_FRAUD_V_WH5F / This small and highly private organization is familiar especially to the highly placed and well-connected organizations\. In .ine with instructions, the money was deposited/
-body __SEEK_FRAUD_V8LVVH / all outstanding interactions in relation to the file are just customer services and due process\. The/
-body __SEEK_FRAUD_VY66VD / direct the funds to another bank with you as account holder\. This way there will be no need for you to think of receiving the money /
-body __SEEK_FRAUD_EH_V99 / failing to receive viable claims they will most probably revert the deposit .{0,40}\. This will result in the money entering the .{0,40} accounting system and the po/
-body __SEEK_FRAUD_IHODVT / private firm that accepts deposits from high net worth individuals and blue chip corporations that handle.? valuable products or undertake transactions that need immediate access to /
-body __SEEK_FRAUD_YERVDF /, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments/
-body __SEEK_FRAUD_GW0KNZ /, which he wished to have us turn over \(invest\) on his behalf\. I /
-body __SEEK_FRAUD_OILAWA /Four days later, information started to trickle in, apparently /
-body __SEEK_FRAUD_JNS23J /I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move\. Such opportunities only come on/
-body __SEEK_FRAUD_ITWMSC /I immediately passed the task of locating him to the internal investigations department/
-body __SEEK_FRAUD_TVU8US /I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited /
-body __SEEK_FRAUD_7ICGRE /What I wish to relate to you will smack of unethical practice but I/
-body __SEEK_FRAUD_ED2YNT /\. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit\./
-body __SEEK_FRAUD_IR89IB /e spun the money around various opportunities and made attractive margins for our first months of operation. /
-body __SEEK_FRAUD_SWQNJG /especially given the volume of funds he wished to put into our bank\./
-body __SEEK_FRAUD_7QUWLS /ine with instructions, the money was deposited.{0,40} told me he wanted the money there in anticipation of his arrival from .{0,20} later that week\. This was the last communication we had. this transpired around /
-body __SEEK_FRAUD_G97SHP /or once I find myself in total control of my destiny\. /
-body __SEEK_FRAUD_HOJJTG /s your moral values, do accept my apology\./
-body __SEEK_FRAUD_JZE1O1 /his letter may come to you as a surprise/
-body __SEEK_FRAUD_YSVDKK /To access the form for your tax refund, please click here/
-body __SEEK_FRAUD_O0DE2P /And finally after that . shall provide you with more details of this /
-body __SEEK_FRAUD_ATZDF9 /Before the U\.S and Iraqi war our client Col/
+body __SEEK_FRAUD_P8JJBS / category and therefore attracted a cash award of /
+body __SEEK_FRAUD_HRDR3I / to BNP Paribas\. This will result in the money entering the BNP Paribas /
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