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Posted to commits@spamassassin.apache.org by jm...@apache.org on 2008/09/18 19:46:21 UTC
svn commit: r696742 [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=696742&r1=696741&r2=696742&view=diff
==============================================================================
--- spamassassin/rules/trunk/sandbox/jm/20_sought_fraud.cf (original)
+++ spamassassin/rules/trunk/sandbox/jm/20_sought_fraud.cf Thu Sep 18 10:46:21 2008
@@ -13,18 +13,26 @@
body __SEEK_FRAUD_7XOY_V / papers will be processed in your acceptance\./
body __SEEK_FRAUD_NRYDJH /In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance. 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_N7ZRS9 /We wish to notify you again that you were listed as a beneficiary to the total sum of/
+body __SEEK_FRAUD_S_FNLX /I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra-Ghana and they will never know of this excess\. /
+body __SEEK_FRAUD_8T24AU /I have since then, placed this amount on a Non-Investment Account without a beneficiary\. Upon your response, I will configure your name on our database as holder of the Non-Investment Account\./
+body __SEEK_FRAUD_DAWECO /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_XLNJ7H /I write to solicit your assistance in a funds transfer deal involving US\$ 3\.5M\.This fund has been stashed out of the excess profit made last year by my branch office the International Commercial Bank which I am the manager\./
+body __SEEK_FRAUD_9T8SNQ /If you concur with this proposal, I intend for you to retain 30\% of the funds while 70\% shall be for me\. Kindly forward your response to: tonycn101\@verizon\.net Mobile: \+233-24-/
+body __SEEK_FRAUD_EUYTJJ /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_JF_ESP /nce more from our members of staff/
body __SEEK_FRAUD_CUWTLF / email address was attached to/
+body __SEEK_FRAUD_B1P2Q9 /You have therefore been approved /
+body __SEEK_FRAUD_2Y6ETS / MILLION UNITED STATES DOLL.RS/
body __SEEK_FRAUD_I8_0S4 / was picked as one of the ten winning email addresses\..?This has qualified you to claim the total cash prize .f /
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_J_9YXZ /ou have therefore been approved for a /
body __SEEK_FRAUD_JMQ3CG / to avoid double claiming and /
body __SEEK_FRAUD_00CPMF /en Million Six Hundred Thousand /
+body __SEEK_FRAUD_GF9URL / any further communication with /
body __SEEK_FRAUD_XZS1S0 /Once again on behalf of all our staff/
body __SEEK_FRAUD_ARRURJ /umber in all correspondence with the .laim/
-body __SEEK_FRAUD_2WGEK0 / were selected through a computer ballot/
-body __SEEK_FRAUD_RO8E6U /nce more from all members and staff/
body __SEEK_FRAUD_IP547M /All participants were selected /
+body __SEEK_FRAUD_77NVNE /European booklet representative office .. /
body __SEEK_FRAUD_HELPFY /If this interests you, please reach me on the email address:/
body __SEEK_FRAUD_0911AG /My name is David Ibrahim, a merchant in Oman\. I have recently been/
body __SEEK_FRAUD__9HU2P /The intention of this email is to employ the expertise of a business/
@@ -55,140 +63,132 @@
body __SEEK_FRAUD_F7V99U /Your email address was picked as one of the ten winning email addresses\.This has qualified you to claim the total cash prize of ..0..00..0/
body __SEEK_FRAUD_JFFAA7 / so that we can get this done immediately\./
body __SEEK_FRAUD_RUVUHN /In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; 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_JNE1OO /to your designated bank account/
-body __SEEK_FRAUD_B1P2Q9 /You have therefore been approved /
-body __SEEK_FRAUD_UVKVPK / through a computer ballot system/
body __SEEK_FRAUD__QWU4P / keep your winning information /
body __SEEK_FRAUD_HHXVMK /d unwarranted abuse of this program/
-body __SEEK_FRAUD_UI4AY8 /I took this decision because I do/
-body __SEEK_FRAUD_MLJKQY /t have any child that will inherit this ..n.. .nd /
body __SEEK_FRAUD_BPRNQC / arrangement that will protect you from /
-body __SEEK_FRAUD_FNG3HF /I have been waiting for you since to co/
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_2WGEK0 / were selected through a computer ballot/
body __SEEK_FRAUD_FJM5P5 / information confidential until you/
-body __SEEK_FRAUD_KCE7HW / International programs held on the /
+body __SEEK_FRAUD_UI4AY8 /I took this decision because I do/
+body __SEEK_FRAUD_MLJKQY /t have any child that will inherit this ..n.. .nd /
+body __SEEK_FRAUD_MFD6AB /o avoid unnecessary delays and complications/
+body __SEEK_FRAUD_XRHZII / your private telephone and fax number /
body __SEEK_FRAUD_EJXPWD /Ref Number: SNL ..028.\/ES 856\./
body __SEEK_FRAUD_VQVCK0 /To file for your claims and due remittance of funds contact Mr\.Tom /
-body __SEEK_FRAUD_MFD6AB /o avoid unnecessary delays and complications/
-body __SEEK_FRAUD_VKZTFN / while 70\% shall be for me\. /
+body __SEEK_FRAUD_UVKVPK / through a computer ballot system/
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_JLHOIJ /This is to officially inform you that we have verified your .ont/
-body __SEEK_FRAUD_EAMM1X /ou have to indicate this code when contacting /
+body __SEEK_FRAUD_5GIPAX / through computer draw system /
body __SEEK_FRAUD_O5XOP7 / is part of our security protocol to avoid double claiming /
-body __SEEK_FRAUD_TO8OFZ /Presently, this money is still /
-body __SEEK_FRAUD_XRHZII / your private telephone and fax number /
-body __SEEK_FRAUD_YEZTFN / the way I am going to instruct here/
body __SEEK_FRAUD_C_A3ON /e were married for .{0,20} years without a child/
body __SEEK_FRAUD_BVMWS1 /To file for your claim, please contact /
-body __SEEK_FRAUD_A9MRCB /s to facilitate the release of your funds .. .o/
-body __SEEK_FRAUD_3TBGMS / the International Commercial Bank /
-body __SEEK_FRAUD_1RS__T / decision\. I am not afraid of death hence I know where I am going\./
-body __SEEK_FRAUD_ZTTE7I / individual for this same purpose\./
-body __SEEK_FRAUD_B5_1KF / the presence of my husband.{0,3} relatives around me/
-body __SEEK_FRAUD_HG75NS / will fight my case and I shall hold my peace. I do/
-body __SEEK_FRAUD_GE5YLW /\. Please always be prayerful all through your life\./
-body __SEEK_FRAUD_DSAPFZ /\. When my late husband was alive he deposited the sum of /
-body __SEEK_FRAUD_FV70HL /d that blessed is the hand that giveth/
-body __SEEK_FRAUD_WGCHTZ /d\. My happiness is that I lived a life /
-body __SEEK_FRAUD_GXHPEA /ith God all things are possible/
-body __SEEK_FRAUD__FJFWF /ll give you the contact of the /
-body __SEEK_FRAUD_IM5YIM /ny delay in your reply will give me room in sourcing /
-body __SEEK_FRAUD_JCVVN5 /, we cannot acquire th.{0,3} funds in our name. .. /
+body __SEEK_FRAUD_25EZ2V /Congratulations as we bring to your notice, Officially of the senate house federal Republic of Nigeria has chosen you by the board committe on appropriation and finance as one of the final recipients of this new year contract and inheritance file to celebrate the fiscal year 2008 an ATM CARD has been issue out \$5,500,000\.00 to 2 lucky recipients fill out below information and send it to the Payment Remitance Officer Via email contact address/
+body __SEEK_FRAUD_CZTI4C /DR\. EZE AYOGU Email:senatehouseatmdept208\@live\.com ATM PAYMENT DEPARTMENT/
+body __SEEK_FRAUD___OXQK /Full Name:\.\.\.\.Residential Address:\.\.\.\. Occupation:\.\.\.Country::\.\.\. Telephone\/Fax Number:\.\.\.\.Age:\.\.\.\. Atm code::::\(ATM-0081\)/
+body __SEEK_FRAUD__PHAJO /SENATE COMMITEE ON APPROPRIATION AND FINANCE FEDERAL REPUBLIC OF NIGERIA\. NATIONAL ASSEMBLY COMPLEX THREE ARMS ZONE P\.M\.B 141 ABUJA NIGERIA/
+body __SEEK_FRAUD_QD8NWC / which consequently won in the /
+body __SEEK_FRAUD_P3PN7N / that will utilize this money the way I am going to instruct here/
+body __SEEK_FRAUD_ABV9A2 /Please assure me that you will act /
+body __SEEK_FRAUD_X__PV7 /s soon as I receive your reply /
+body __SEEK_FRAUD_PRLCCF /t need any telephone communication in this regard /
+body __SEEK_FRAUD_KN_C4O / who is suffering from cancerous .i/
body __SEEK_FRAUD_1LMJOU /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 ..th .u/
-body __SEEK_FRAUD_AGNLC0 /I have already submitted an approved end of the year /
-body __SEEK_FRAUD_MQOYWH /I have since then, placed this /
-body __SEEK_FRAUD_IWIYML /a and they will never know of this excess\. /
+body __SEEK_FRAUD_INWCNY /\. I am not afraid of death hence I know where I am going\./
body __SEEK_FRAUD_ON4TRD / seek your consent to present you as the .ext.of..in /
+body __SEEK_FRAUD_PUA2HE / we shall share in ratio of 40\% for you and 60\% for me\./
+body __SEEK_FRAUD_JKZHOQ /ill give you more information on how we would handle this project\..?Please treat this business with utmost confidentiality and send me the .ollowing/
body __SEEK_FRAUD_VRWK_7 / must be claimed not later than /
-body __SEEK_FRAUD_05YLE0 / to stand as my late father.s /
-body __SEEK_FRAUD_SMXLML /THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO /
-body __SEEK_FRAUD_EUH6DU /WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, /
-body __SEEK_FRAUD_SAKRT_ /\. I got your contact through the internet /
-body __SEEK_FRAUD_2GIKYW / hard earned money to be misused .. /
-body __SEEK_FRAUD_RDHJKB /This is from a total cash prize /
-body __SEEK_FRAUD_30CBGK /\. All rights reserved\. Terms of Service - Guideline/
body __SEEK_FRAUD_DQXQBQ /ry to contact them as soon as .o/
-body __SEEK_FRAUD_RSWS50 / fall within our European booklet repr/
-body __SEEK_FRAUD_IKG_7T /We happily announce to you the draw /
-body __SEEK_FRAUD_YHMDTG / to them again to avoid any mistake .n the /
-body __SEEK_FRAUD_I_ERCX / my reason for contacting you t/
+body __SEEK_FRAUD_2GIKYW / hard earned money to be misused .. /
+body __SEEK_FRAUD_RO8E6U /nce more from all members and staff/
+body __SEEK_FRAUD_A9MRCB /s to facilitate the release of your funds .. .o/
+body __SEEK_FRAUD_TO8OFZ /Presently, this money is still /
+body __SEEK_FRAUD_V4IGAD / from you is your honest co-operation to enable us /
body __SEEK_FRAUD_TSU_YM / the proceeds of this account /
+body __SEEK_FRAUD_LKV7AL / When my late husband was alive.he deposited the sum of /
+body __SEEK_FRAUD_XWQLEK /e been approved to claim a total .um/
body __SEEK_FRAUD_NMT_TS / acknowledge the receipt of this /
-body __SEEK_FRAUD_O1EXOS / will send you an ATM CARD which you will use to withdraw your money in an/
-body __SEEK_FRAUD_LV8F1E /e have arranged your payment through /
body __SEEK_FRAUD_U_YUT_ / International Monetary Fund \(IMF\)/
-body __SEEK_FRAUD_XWQLEK /e been approved to claim a total .um/
-body __SEEK_FRAUD_EUYTJJ /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_A2ZUDG / United States Dollars, but I did not hear from you since /
+body __SEEK_FRAUD_IEHRSJ /0\.00 US Dollars for their immediate action\./
+body __SEEK_FRAUD_ZPPRE_ /Dollars only being Security Keeping Fee of the Courier Company so far/
+body __SEEK_FRAUD_YXXOSV /I have been waiting for you since to contact me for your Confirmable Bank Draft of \$/
+body __SEEK_FRAUD_4L1CUF / health and because of the presence of my husband/
body __SEEK_FRAUD_PKFZSH / they refused and kept the money to themselves/
body __SEEK_FRAUD_CDO3YE /I have not particularly lived my life so well, as I never really cared .or anyone/
body __SEEK_FRAUD_CHDPR_ /Now that my health has deteriorated so badly, I cannot do this my.{0,20}more\. I once asked members of my family to .lose one of my accounts and d/
body __SEEK_FRAUD_DOYXVE /\. Though I am very rich, I was never generous, I was always hostile to people and only focus.{0,20} as that was the only thing I .ared for\. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world\. /
-body __SEEK_FRAUD_KSHCKQ /elp me collect this deposit and dispatch.{0,5} to charity organizations/
+body __SEEK_FRAUD_0SSEYZ /elp me collect this deposit and dispatch.{0,20} charity organizations/
body __SEEK_FRAUD_SZSUBI /ence, I do not trust them anymore, as they seem not to be contended .ith what I have left for them\. The last of my money/
body __SEEK_FRAUD_IPX_TA /te the money, which I have there to .harity organization in Bulgaria/
-body __SEEK_FRAUD_5UX1VA / system and extracted from over .0..00/
-body __SEEK_FRAUD_KM9IKH / informed of this communication\. I would like to intimate you with certain facts that I believe would be of interest to you\. I/
-body __SEEK_FRAUD_ABV9A2 /Please assure me that you will act /
-body __SEEK_FRAUD_X__PV7 /s soon as I receive your reply /
-body __SEEK_FRAUD_PRLCCF /t need any telephone communication in this regard /
body __SEEK_FRAUD_8FQWLR / Gaming Board and also Licensed by .he /
body __SEEK_FRAUD_RHCY7Y / The International Association/
body __SEEK_FRAUD_HYSL5I /of Gaming Regulators \(IAGR\)\./
body __SEEK_FRAUD_KH6P2C / you independently and no one /
+body __SEEK_FRAUD_TXV7ZT /I would like to intimate you with certain facts that I believe would be of interest to you\. I/
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_EYDARW /bsolute confidentiality and professionalism i. /
-body __SEEK_FRAUD_2Y6ETS / MILLION UNITED STATES DOLL.RS/
-body __SEEK_FRAUD_HNDGZY /r payment with the .ederal .overnment/
+body __SEEK_FRAUD_7ANU0T /AWARD NOTICE \(Your E-mail Won\.\)Call Now\. YOU WON INTERNATIONAL PRIZE\/AWARD DEPARTMENT YOU WON \(1,000,000,00\)Euros BONO LOTTERY AWARD Valencia Spain BATCH: 14\/017\/ZHV \/ES REFERENCE NO : ZHA\/24DF6H98G08\/02/
+body __SEEK_FRAUD_PNI4KG /BONO TRUST AGENCY Name: MR\.JUAN KAITASON Email:aclaimoffice\@aol\.com Tel: 0034-634-045-998 Fax:0034-911-014-183/
+body __SEEK_FRAUD_F_SWBI /Sincerely Yours, Mrs\.Philipina George Lottery Co-ordinator\./
+body __SEEK_FRAUD_QVEUWR /THIS CARD CENTER WILL SEND YOU AN ATM CARD /
body __SEEK_FRAUD_LKTEVX /THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, .H/
-body __SEEK_FRAUD_VZS7SH /hank you for being part of our promotional lottery program\./
-body __SEEK_FRAUD_TAXPBV / Dr\. George Brumley, an American Nationality, a businessman/
-body __SEEK_FRAUD_IEKOYP / balance with my .ank to the tune of \(\$14\.7m,\) /
-body __SEEK_FRAUD_LHPM5P / in South Africa, I am seeking .o/
-body __SEEK_FRAUD_AU59PR /, who involved in air crash along with his family\. You can confirm from the website below\. http:\/\/www\.cnn\.com\/2003\/WORLD\/africa\/07\/20\/kenya\.crash\/index\.html /
-body __SEEK_FRAUD_CNFWPC /\. The Strategy is to use our influence as Managers\/Directors of the .ank to approve the funds to you\. So if you are interested /
-body __SEEK_FRAUD_RD2OIK /efore his death, he has a.{0,40}ank to the tune of \(\$14\.7m,\) /
-body __SEEK_FRAUD_IUYDQE /1\.Full Names: 2\.Address: 3\.Nationality\/Country: 4\.Age\/Date of Birth: 5\. Marital status: 6\.Occupation: 7\.Phone\/Fax: 8\.Sex: 9\.Email Address:/
-body __SEEK_FRAUD_Q7QNNU /Ellen Bowell, Secetary\/Co-ordinator \+\(44\)-701-113-7452/
-body __SEEK_FRAUD_KSK2EN /NOTE: Please, be informed that the said W\.H\.O Award is not an open Award for the main time keep it cool and calm\. Make sure this award is used to help the less privileged/
-body __SEEK_FRAUD_MI4XWV /No personal information \(such as your names, address or phone number\) will be captured on visiting our Web page as your privacy is vitally important\. The National Association of State and Provincial Lotteries recently alerted the World Health Organization of clearance number to cut down on the rate of scams\. if you receive or have received check for Clearance number\. They are usually 10 digits; three alphabetical and seven numerical number\. You will find ours top left of this page\./
-body __SEEK_FRAUD_K_TNKU /This company or this e-mail address, attached to this \(your\) IP Address, \"has been given\" the 2007\/2008 designated GRANTS A certified award check of \(\x{a3}6\.5, million GB Pounds = \$13,591,000 US Dollars\) credited to file NO: M154S\/WL04 is to leave the World Health Organization\'s Head Quarters for your address\. It is important we know if you are prepared to received the parcel\. so, you will be invited for dinner night on 28th September, 2008\.The address to which this Email is attached is yours\. please reconfirm, and contact us via email addresses below with your personal details for references\./
-body __SEEK_FRAUD__FH1FA /WORLD HEALTH ORGANIZATION 907 Strand Street, London WC2R 0QS Dr\. B\. Sadasivan, Chairman\. Hon Barr\. Duke Valentino Andrews, Awards officer\. \./
-body __SEEK_FRAUD__B7JB_ /WORLD HEALTH ORGANIZATION\x{ae} Avenue: Appia 20, CH - 1211 Geneva 27, Switzerland WHO Clearance Number: WHO1000909 FBI Clearance Number: FBI9001801 Attorney General\'s Clearance NO\.: ATG64793\./
+body __SEEK_FRAUD_VIIVVK /WITHDRAW YOUR MONEY IN ANY ATM MACHINE .. /
+body __SEEK_FRAUD_HNDGZY /r payment with the .ederal .overnment/
+body __SEEK_FRAUD_YJATHH / has been mandated to issue out /
+body __SEEK_FRAUD_NPCJAQ / online version were selected randomly from /
+body __SEEK_FRAUD_KQPLBV / to avoid any hitches in receiving/
body __SEEK_FRAUD_FF8LGP / decided to donate this fund to a/
-body __SEEK_FRAUD_QVD_3S / a subsequent 10\% \"Management Commission\" /
-body __SEEK_FRAUD_O6ZJDY / into a business\/private bank account\. \[.\]\. Invest/
-body __SEEK_FRAUD_L4EFP3 / this deal through\. I guarantee that this /
-body __SEEK_FRAUD_MDBN0S / from all members and staffs of /
+body __SEEK_FRAUD_KCE7HW / International programs held on the /
+body __SEEK_FRAUD_KGS_VQ / from public notice until your claim has been processed and your /
+body __SEEK_FRAUD_EHLTIL / promotional lottery program\./
+body __SEEK_FRAUD_QDATHP /ide Web site through computer draw/
+body __SEEK_FRAUD_LYUMGC /At the moment, I\'m very busy here because of the investment projects which myself and my new partner are having at hand\.Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay\./
+body __SEEK_FRAUD_IK2LJD /But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture\./
+body __SEEK_FRAUD_OG9M7V /How are you today\? Hope all is well with you and your family\? I hope this mail meets you in a perfect condition\. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you\./
+body __SEEK_FRAUD_13JQV8 /Mr\. Greg Allen Email: mrgregallen003\@googlemail\.com Phone: \+234-703-472-2398/
+body __SEEK_FRAUD_U0IIGB /My dear friend I will like you to contact the finance house for the collection of this international certified bank draft\./
+body __SEEK_FRAUD_3E3C9E /Please I will like you to accept this token with good faith as this is from the bottom of my heart\./
body __SEEK_FRAUD_4DYU2E /Since I have been unsuccessful in locating /
-body __SEEK_FRAUD_HYVPFV / to know when they will deliver your .ackage .. /
-body __SEEK_FRAUD_DWMQEM / your assistance and co-operation .. /
-body __SEEK_FRAUD_CN1JVR / in Abidjan Cote D..voire .. w/
+body __SEEK_FRAUD_VUE_CU /The name and contact address of the Person with your Cheque MR\. Greg Allen is as follows\./
+body __SEEK_FRAUD_RSWS50 / fall within our European booklet repr/
+body __SEEK_FRAUD_IKG_7T /We happily announce to you the draw /
+body __SEEK_FRAUD_5UX1VA / system and extracted from over .0..00/
+body __SEEK_FRAUD_JCVVN5 /, we cannot acquire th.{0,3} funds in our name. .. /
+body __SEEK_FRAUD_RDHJKB /This is from a total cash prize /
body __SEEK_FRAUD_NP6AMV / for your understanding and co/
-body __SEEK_FRAUD_ZNV3B6 / be released to you by our payment office in Europe\./
+body __SEEK_FRAUD_7PQFAG /e hundred thousand US dollars\) in /
+body __SEEK_FRAUD_TYRZUY /fter the successful transfer, we shall share in /
body __SEEK_FRAUD_Q6SSBO /How are you doing\?\. My intention of contacting you is to solicit your assistance for a project, whichwill be mutually beneficial\. Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action and I know this mail will come as a suprise to you but from a sincere heart with honest desire for your assistance\./
body __SEEK_FRAUD_MNTFEK /In a brief introduction, My name is Kevin Richard from Sierra Leone\.It is my pleasure communicating with you for the first time and believing that it will lead to a better relationship between us\. I have an inheritance which was left for me by late father but the bank said they were instructed by my late father during depositing of the money,that it is only his business partner that is authorised to withdraw the money because of my age when he made the agreement with the bank but now my father is late and was killed by this his partner who was suppose to withdraw the money and give to me according to mylate father\'s instruction and because of this, I am afraid and of contacting the man or letting him know I want to withdraw the money and I will never let him know about the money or call him\. So right now I have explained to the Bank Manager incharge about the situation and he said I should introduce another business partner of my late father to
withdraw the money for me transfer it to their country immediately and base on this, I checked through your country profile in our chamber of commerce and saw your details and I decided to contact you for this assistance since I have the plan to come and settle down in your country and invest\. I will please want you to stand as my late father\'s business partner in claiming the money from the bank where it is right now\. And please I also want to let you know according to the Bank Manager, that this will involve a little expenses because the Bank said my father\'s partner will have to make a change of beneficiary and as well as obtain the remittance clearance documents from the Ministries concerned so that all the inittial documents of the deposit will read your name befor remittance to your country and the total amount in the account for withdrawal is US\$60\.5million\./
body __SEEK_FRAUD_D6OE4T /Note that I resolved to compensate you with 30\% of the total sum if only you can assist me faithfully to claim the money and assist me also in investing the money in any lucrative business in your country or anywhere in the world you may deam ok and every expenses incured in moving the money to your country account, will be refunded with interest\. Further to this, please I will give you more detail and forward all vital information to you as soon as I hear from you\. Note also that the Bank Manager said I should give you his private telephone number to call him incase you find it necessary for any reason\./
body __SEEK_FRAUD_SF1GVW /Please respond to this mail through this email address: kev/
body __SEEK_FRAUD_JXHTTS /Regards as I urgently await to hearing from you\./
-body __SEEK_FRAUD_LAAMWT /Ref Number: SNL 010289\/ES 856\./
-body __SEEK_FRAUD_VVZHNR /This is a Text part of message\./
-body __SEEK_FRAUD_UTLS7P /th September 2008 otherwise it rolls over to the next draw\./
-body __SEEK_FRAUD_NPCJAQ / online version were selected randomly from /
+body __SEEK_FRAUD_C_7T4F / foreign contractors who have /
+body __SEEK_FRAUD_YZX2MA / be used in an ungodly manner, /
body __SEEK_FRAUD_DTTCJZ / in our computerized email selection /
body __SEEK_FRAUD_IJAJER / was carried out through random s/
body __SEEK_FRAUD_NLZJL9 /from a database of over .{0,5}0,000 email addresses drawn from /
+body __SEEK_FRAUD_M9RB7S / propagating the word of God and to en/
+body __SEEK_FRAUD_JHPS3B / that the house of God is maintained\. /
+body __SEEK_FRAUD_HOETWM / the presence of my husband\'s relatives around me always\. I don\'t want them to know about this development\./
+body __SEEK_FRAUD_YQZGTQ /The Bible made us to understand that blessed is the hand that giveth/
+body __SEEK_FRAUD_X4VUIW /With God all things are possible/
+body __SEEK_FRAUD_AXSNGZ /\. I want you and the church to always pray for me because the lord is my shepherd\. My happiness is that I lived a life of a worthy Christian\. Whoever that .ants to serve the Lord must serve him in spirit and .ruth\. Please always be prayerful all through your life\./
+body __SEEK_FRAUD_VGCQYR /hat disturbs me most is my stroke/
+body __SEEK_FRAUD_I3TOBL /in\. I want a church that will use th.s/
+body __SEEK_FRAUD_RPGM6H /used by unbelievers\. I don.t want a situation where this money will be used in an ungodly .a/
+body __SEEK_FRAUD_05YLE0 / to stand as my late father.s /
+body __SEEK_FRAUD_FTSSI8 /ith God all things are possible\. /
+body __SEEK_FRAUD_KW8Q0K / the federal government of Nigeria/
+body __SEEK_FRAUD_U_VHDW / machine in any part of the world, but .he maximum is/
+body __SEEK_FRAUD__IQSSU /Any delay in your reply will give me room in sourcing /
+body __SEEK_FRAUD_UDVFGH /\% of the total fund for your /
+body __SEEK_FRAUD__N4UYG /ayment center Asia pacific, th/
+body __SEEK_FRAUD_XJBZGV / sponsored by a conglomerate of /
body __SEEK_FRAUD_ZJLTM8 /0,000,000 individual email addresses and names from all over the world\. This promotional program takes place every /
body __SEEK_FRAUD_TKV4YI /e hope with part of your winning you will take part in ou/
-body __SEEK_FRAUD_DSC3GD /, please contact your Claims Agent/
-body __SEEK_FRAUD_QD8NWC / which consequently won in the /
-body __SEEK_FRAUD_JOWFLO / immediate release of your ..n/
-body __SEEK_FRAUD_KW8Q0K / the federal government of Nigeria/
-body __SEEK_FRAUD_4L1CUF / health and because of the presence of my husband/
body __SEEK_FRAUD_ZUBAXC / re-confirm to me the followings/
body __SEEK_FRAUD_CMQAXO / received, your payment will be made .o you /
body __SEEK_FRAUD_SYXCFR /eleased to you as soon as you respond to this letter\./
-body __SEEK_FRAUD_YILRTV / are having at hand.{0,40} forwarded instruction to the /
-body __SEEK_FRAUD_MLPJOC / because of the investment projects /
body __SEEK_FRAUD_VHXJ7_ / have to say that I have no intentions of causing you any .{0,20} decided to contact you through this medium\./
body __SEEK_FRAUD_1VBAFE /As you read this, I don\'t want you to feel sorry for me, because, I .elieve everyone will die someday/
body __SEEK_FRAUD_EDKULR /I am writing this from my laptop computer in my hospital bed /
@@ -196,148 +196,122 @@
body __SEEK_FRAUD_5N6GAA /\. Though I am very rich, I was never generous, I was always hostile to people and only focus on my /
body __SEEK_FRAUD_94RGWS /d where I wait for my time to come\. I/
body __SEEK_FRAUD_TVOM6M /e a second chance to come to this world I would live my life a different way from how I have lived it\. Now that I know .y time is near/
-body __SEEK_FRAUD_JOMOQD / necessary legal documents that /
-body __SEEK_FRAUD_5GIPAX / through computer draw system /
-body __SEEK_FRAUD_UTXUVN /Please note that your lucky winning number.{0,20}European booklet representative office in /
-body __SEEK_FRAUD_ZII79Y /ll prize money must be claimed ..t/
+body __SEEK_FRAUD_YOTCC_ / as the original beneficiary of th/
+body __SEEK_FRAUD_ZTTE7I / individual for this same purpose\./
+body __SEEK_FRAUD_HG75NS / will fight my case and I shall hold my peace. I do/
+body __SEEK_FRAUD__FJFWF /ll give you the contact of the /
+body __SEEK_FRAUD_3TCAUJ /\/Directors of the bank to approve the funds to you. .. /
body __SEEK_FRAUD_3NBKMU / as soon as possible to know when they will /
-body __SEEK_FRAUD_HZDJUC / organized to encourage the use of the internet and computers worldwide\./
body __SEEK_FRAUD_T0FCLJ / to avoid any further delay and remember to pay them their Security .eeping fee of /
body __SEEK_FRAUD_8DW9MF / to you because of the expiring date\./
-body __SEEK_FRAUD_XPDJZW /Lotto Awards is proudly sponsored by /
body __SEEK_FRAUD_CPQ9OM /The only money you will send to the /
-body __SEEK_FRAUD_H6FFIG /s are won annually in more than 150 countries worldwide\./
-body __SEEK_FRAUD_N0SVOI / have decided to compensate you/
+body __SEEK_FRAUD_E0BNKO /--- Mail inviata con il servizio WebMail di Wappi Connetti ad internet il tuo telefonino: http:\/\/www\.wappi\.com\/ Wappi e\' un servizio di Movenda S\.p\.A\. http:\/\/www\.movenda\.com\//
+body __SEEK_FRAUD_EFE52T /I am my father\x{92}s only survived child, and he uses me as his next of kin in all his transactions\. I have the deposit certificates to the fund, but the security company maintains the fact that my father deposited the fund on overseas business grounds\./
+body __SEEK_FRAUD_JRM1K6 /My Father was a politician who fought for the freedom of the entire people of Ghana from mal-administration of injustice, and political jeopardy existing in Ghana , my country\. The good course of my father\'s freedom fighting necessitated his sudden death by assassination on February 2nd, 2006 by his political opponents\./
+body __SEEK_FRAUD_W_PQ8W /My mother died in August 16th, 2001 in a car accident, and I have no other siblings apart from me\. My contacting you is to seek for refuge in your country and to further my education, and if permitted to establish the rest of my life under your care\. This can be achieved by our combined and sincere effort to get my late parents \$22\.000\.000\.00 dollars \(Twenty-two Million U\.S Dollars\) concealed as consignment and deposited with Security Company, London, delivered to your name and country wherein I shall join you\./
+body __SEEK_FRAUD_NPQOP3 /Perhaps this message will look strength to you but please take your time and go through my message and I believe it will do the two of us good for life\. I have finally decided to contact you alone to associate with me in a life time business transaction that will keep us as one happy and fulfilled family\. My name is Sarah Werlin \(19 years old\) and standing for me is my late father Sir\. Richard Werlin\. I am a citizen of Republic of Ghana\./
+body __SEEK_FRAUD_9J8JIK /Please get back to me with your personal phone numbers, your country, office and home address\. Let me read your opinion\. Thanks\./
+body __SEEK_FRAUD_9LLJAL /There is a lawyer here in Ghana who was well known to my father and he is going to helps get all other documents to finish this transaction on the expected time\. So therefore there is absolutely nothing to be worried about\./
+body __SEEK_FRAUD_XJIRQA / International program held on /
+body __SEEK_FRAUD_UR3COX / this account or anything concerning it.{0,20} account has no /
+body __SEEK_FRAUD_MVMHMO /I am only contacting you as a foreigner/
+body __SEEK_FRAUD_F6XRZN /e Million Five .undred Thousand /
body __SEEK_FRAUD_B16UOO /I have a business proposal in the tune of /
body __SEEK_FRAUD_JRHAL5 / as the original depositor of this fund/
-body __SEEK_FRAUD_OBSL4K / which has already been deposited /
+body __SEEK_FRAUD_YU2LKG / for nine years before he died in the year 200.\. /
+body __SEEK_FRAUD_GRBXV4 / that there are practically no risk/
+body __SEEK_FRAUD_S2LCFY /not be directly connected to this money/
+body __SEEK_FRAUD_FSWNJZ /nherited from my late husband ..r/
+body __SEEK_FRAUD_PJXEQL / until the task is accomplished/
+body __SEEK_FRAUD_X26XLG /most confidentiality in this matter /
body __SEEK_FRAUD_XNWHRD /Claims Requirements: 1\.Full name: 2\.Home Address: 3\.Age: 4\.Sex: 5\.Occupation: 7\.Phone Number: 8\.Nationality 9\.Country Of Residence\./
body __SEEK_FRAUD_ZDZL4D /\. All I require is your honest cooperation to enable us see/
body __SEEK_FRAUD_NQQ_HN /onfiscated or declared unserviceable by the .ank where this /
body __SEEK_FRAUD_M79MGJ /y left behind by my client before /
-body __SEEK_FRAUD_NZU0VE / Ref: UK\/9420X2\/68 Batch: 074\/05\/ZY369/
-body __SEEK_FRAUD_ER40A9 / as our winners through electronic balloting System without the winner applying,we .{0,40} one of the people selected\./
body __SEEK_FRAUD_COEBAK / monitoring network that you .{0,20} transaction going o. /
-body __SEEK_FRAUD_CA_ZTB / promotion which is organized by /
-body __SEEK_FRAUD_RUBFJO /, among the millions that subscribe.{0,20}we only select five people every /
-body __SEEK_FRAUD_Z4NEJ6 /These are your identification numbers:/
-body __SEEK_FRAUD_VSCYBC /you that you have won a prize money of /
+body __SEEK_FRAUD_DJYYKL / nothing ventured is nothing gained/
+body __SEEK_FRAUD_02HZTO /Full name and Address, Telephone number, Age, Occupation, /
+body __SEEK_FRAUD_U6KY4A /Mrs\. Sarah Welsh\. \(Benefactor\)/
+body __SEEK_FRAUD_UXSO2A /My husband worked with the Nigeria Railways for over two decade before the cold hand of death took him away on the 23rd of July 2003 at about 2:00AM\. .ur marriage lasted for over a decade without any fruit of the Womb\. My husband died after a protracted illness/
+body __SEEK_FRAUD_MRQELT / reconfirm your Postal address/
+body __SEEK_FRAUD_TX459K /A dormant account of Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies Chairman CEO: YUKOS OIL Russian Largest Oil Company\) Chairman CEO: Menatep SBP Bank \(A well reputable financial institution with it Branches all over the world\)\) with a credit balance of US\$40,000,000 US dollar plus accumulated interest was discovered by me\. As you know Mikhali has been sentenced life in jail\. Being a top executive at ICEP, I have all secret details and necessary contacts for claim of the funds without any hitch\. The funds will be banked in Holland\/London, and we can share the funds and use it in investment of our choice\. Due to the sensitive nature of my job, I need a foreigner to HELP claim the funds\. All that is required is for you to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds to you\./
+body __SEEK_FRAUD_XF8IAW /Best Regards\. Tony Clive \(Mr\.\) mrstonyclive\@gmail\.com/
+body __SEEK_FRAUD_V1UEIF /I sincerely apologize for intruding into your privacy especially by contacting you through this means for a business transaction of this magnitude, but due to its seriousness and urgency it therefore became necessary for me to seek your assistance\./
+body __SEEK_FRAUD_QLVU81 /Kindly provide me with your full name, address and telephone\/fax\. For the fund to be transferred to a secure, finance company in London or Holland of which you will be capable of accessing the funds gradually and transferring to your country and other banks of choice in the world\./
+body __SEEK_FRAUD__YLOPX /My share will be 50\/50 percent of the total amount\./
+body __SEEK_FRAUD_VZFZRU /THERE IS NO RISK INVOLVED; I find myself privileged to have this information and this may be a great opportunity for a life time of success without risks and please at the receipt of this mail and you are convinced you can do this business with me maturely without betrayal, kindly reply me urgently to enable us commence on the arrangement\./
+body __SEEK_FRAUD_GDCMKE /Thanking you in anticipation for your prompt response on mrstonyclive\@gmail\.com\./
+body __SEEK_FRAUD_BQGIAM /The Claims Resolution Tribunal \(CRT\) handles processing of all claims on accounts due non-Swiss citizens\./
+body __SEEK_FRAUD_K6XG3C /These accounts had been dormant since the end of World War II \(May 9, 1945\)\. Most belonged to Holocaust victims; the continuing efforts of the Independent Committee of Eminent Persons \(ICEP\) have since resulted in the discovery of additional dormant account -54,000 in December 1999\. The published lists contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, custody accounts, and non-interest-bearing transaction accounts\. Numbered accounts are also included\. Interest is paid on accounts that were interest bearing when established\./
+body __SEEK_FRAUD_ZNFMQN /Now permit me to ask these few questions:/
body __SEEK_FRAUD_65OLWZ /Ticket Number: SSP 5372 .7421\./
body __SEEK_FRAUD_ADVB_A /\x{1b}\$B\?7\$7\$\$\%a\!<\%k\%\"\%I\%l\%9\$r\$\*CN\$i\$;\$7\$\^\$9\?7\$7\$\$\%a\!<\%k\%\"\%I\%l\%9\!\'\x{1b}\(B /
body __SEEK_FRAUD_FNUY0_ / \x{1b}\$B\?7\$7\$\$\%a\!<\%k\%\"\%I\%l\%9\$r\$\*CN\$i\$;\$7\$\^\$9\x{1b}\(B \x{1b}\$B\?7\$7\$\$\%a\!<\%k\%\"\%I\%l\%9\!\'\x{1b}\(B /
-body __SEEK_FRAUD_YOTCC_ / as the original beneficiary of th/
-body __SEEK_FRAUD_6OXKHU / only being Security Keeping Fee of the /
body __SEEK_FRAUD_XMAN8Q /After this automated computer ballot, your e/
-body __SEEK_FRAUD_PTS_QB /ive million Five Hundred Thousand ..it/
-body __SEEK_FRAUD_YZX2MA / be used in an ungodly manner, /
-body __SEEK_FRAUD_V4IGAD / from you is your honest co-operation to enable us /
+body __SEEK_FRAUD_HYVPFV / to know when they will deliver your .ackage .. /
+body __SEEK_FRAUD_DWMQEM / your assistance and co-operation .. /
body __SEEK_FRAUD_1IWQ0P / \x{c2}\x{a1}Tengo nueva direcci\x{c3}\x{b3}n de correo\! Ahora puedes escribirme a:/
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_6RMNHF /ottery was promoted and sponsored by /
-body __SEEK_FRAUD_HH1IOP /mail account have been picked as /
-body __SEEK_FRAUD_R4LCBJ / who was capable of assisting me in this great venture\./
-body __SEEK_FRAUD_MDPNQ6 /But I want to inform you that I have successfully transferred the /
+body __SEEK_FRAUD_YPUNWN / which myself and my new partner are having at hand\..{0,40}I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay\./
body __SEEK_FRAUD_4GERHC /Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of \$1,000.000\.00 \(O.. M/
-body __SEEK_FRAUD_YCB3IU /I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you\./
-body __SEEK_FRAUD_3E3C9E /Please I will like you to accept this token with good faith as this is from the bottom of my heart\./
-body __SEEK_FRAUD_9CO6M6 /The name and contact address of the Person with /
body __SEEK_FRAUD_1QTXGJ /\) I have authorized the finance house where I deposited my/
body __SEEK_FRAUD_Z2L83I /money to issue you international certified bank draft cashable at your bank\./
-body __SEEK_FRAUD___PFOG / and corporate bodies picked by an a/
-body __SEEK_FRAUD_D2EJ83 / from an exclusive list of .0,0/
-body __SEEK_FRAUD_WAKOOE /GOD BLESS YOU\. KATE RANDLE Reply to Email : mrs.a/
-body __SEEK_FRAUD_QOWKGP /I AM MOTHER KATE RANDLE FROM NETHERLAND, A WIDOW TO LATE JOHNSON RANDLE I AM 61 YEARS OLD, I AM A NEW CHRISTAIN CONVERT SUFFERING FROM LONG TIME CANCER OF THE BREAST\. ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOUDN\'T LIVE MORE THAN THREE MONTHS ACCORDING TO MY DOCTORS,AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS\. THIS IS BECAUSE THE CANCER HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN\./
-body __SEEK_FRAUD_HDLLAQ /I SELECTED YOU AFTER VISITING THE WEBSITE I PRAYED AND FAST FOR THREE WEEKS OVER IT WITH ADVISE OF MY PASTOR,I AM WILLING TO DONATE THE SUM OF \$7\.5M U\.S DOLLARS, TO THE LESS PRIVILEGED\./
-body __SEEK_FRAUD_BCR6SN /LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR THE SAID PURPOSE EVEN THOUHG I\'M LATE THEN, BECAUSEI HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USE TO BUILD HIS TIMPLE\./
-body __SEEK_FRAUD_CDTDDZ /MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY\./
-body __SEEK_FRAUD_DSMI_G /MY LATE HUSBAND DIED DURING THE HURRICANE DISASTER IN NEW ORLEANS,AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILD\./
-body __SEEK_FRAUD_8CBWCX /MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH\. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN THREE MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA AND EUROPE ESPECAILLY CREATE SOLUTION TO PROBLEM OF LESS PREVILLAGED ONES AND ORPHANAGE HOMES\./
-body __SEEK_FRAUD_IREEBY /PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A SECURITY COMPANY AND UPON MY INSTRUCTION, MY ATTORNEY WHO PRESENTLY IS IN AFRICA DISTRIBUTING RELIEF MATERIALS TO OF BOMBLAST IN SIERRA-LEONE, WILL FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME\./
-body __SEEK_FRAUD_O8APPV /ank\. Recently, my Doctor told me that I /
+body __SEEK_FRAUD_3UPIT4 / for due processing and remittance of your prize money/
+body __SEEK_FRAUD_YHGK25 /CENTRAL BANK OF NIGERIA TINUBU SQUARE,/
+body __SEEK_FRAUD_QCQUEH /ext on the list of the outstanding contractors who have not .e/
+body __SEEK_FRAUD__JR8TP /y record in my file your outstanding contract payment is /
+body __SEEK_FRAUD_ABISS9 /t want anything that will Jeopardize /
body __SEEK_FRAUD_BYQGWX / known my condition I decided to donate this .und to /
+body __SEEK_FRAUD_OBSL4K / which has already been deposited /
body __SEEK_FRAUD__SQZMA /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 28th .u/
-body __SEEK_FRAUD_B1LZOP /\. To begin your claims therefore, you are advised .. /
-body __SEEK_FRAUD_ZB5FE2 /d as a matter of urgency, to contact .{0,20} licensed and accredited .laim/
-body __SEEK_FRAUD_RXN9FL / to avoid double claiming or un..r/
-body __SEEK_FRAUD_KG48EN /ated with 40\% of the total fund/
+body __SEEK_FRAUD_IGCDHD /I have been waiting for you since to come down here and pick your .ank .raft but did not hear/
+body __SEEK_FRAUD_OWLOKH /\]\. Invest and Manage the funds /
+body __SEEK_FRAUD_ARCV9T /his money cannot be approved to a local .{0,20} but can only be approved to a/
+body __SEEK_FRAUD_HH1IOP /mail account have been picked as /
+body __SEEK_FRAUD_AT0_7B /dic auditing I discorved a dormant accounts with holding balance of /
+body __SEEK_FRAUD_ZII79Y /ll prize money must be claimed ..t/
body __SEEK_FRAUD_QQIIDY /in after shall be referred to as my client/
-body __SEEK_FRAUD_GF9URL / any further communication with /
-body __SEEK_FRAUD_MRQELT / reconfirm your Postal address/
-body __SEEK_FRAUD_4MHQAM / your utmost confidentiality i. /
-body __SEEK_FRAUD_ROKBX_ / direct to your postal Address in your country is \(\$..0\.00/
-body __SEEK_FRAUD_3UPIT4 / for due processing and remittance of your prize money/
-body __SEEK_FRAUD_C1XGAB / to contact me for your Confirmable Bank Draft of \$/
-body __SEEK_FRAUD_AJTRMS /I would have paid that but they said no because they don\'t know when you will contact them and in case of demurrage\./
-body __SEEK_FRAUD_N6WKFE /onths Course and I will not come back till end/
-body __SEEK_FRAUD_9QUE7G / no tickets were sold but all email addresses were assigned to different ticket numbers for representation/
-body __SEEK_FRAUD_E0BNKO /--- Mail inviata con il servizio WebMail di Wappi Connetti ad internet il tuo telefonino: http:\/\/www\.wappi\.com\/ Wappi e\' un servizio di Movenda S\.p\.A\. http:\/\/www\.movenda\.com\//
-body __SEEK_FRAUD_EFE52T /I am my father\x{92}s only survived child, and he uses me as his next of kin in all his transactions\. I have the deposit certificates to the fund, but the security company maintains the fact that my father deposited the fund on overseas business grounds\./
-body __SEEK_FRAUD_JRM1K6 /My Father was a politician who fought for the freedom of the entire people of Ghana from mal-administration of injustice, and political jeopardy existing in Ghana , my country\. The good course of my father\'s freedom fighting necessitated his sudden death by assassination on February 2nd, 2006 by his political opponents\./
-body __SEEK_FRAUD_W_PQ8W /My mother died in August 16th, 2001 in a car accident, and I have no other siblings apart from me\. My contacting you is to seek for refuge in your country and to further my education, and if permitted to establish the rest of my life under your care\. This can be achieved by our combined and sincere effort to get my late parents \$22\.000\.000\.00 dollars \(Twenty-two Million U\.S Dollars\) concealed as consignment and deposited with Security Company, London, delivered to your name and country wherein I shall join you\./
-body __SEEK_FRAUD_NPQOP3 /Perhaps this message will look strength to you but please take your time and go through my message and I believe it will do the two of us good for life\. I have finally decided to contact you alone to associate with me in a life time business transaction that will keep us as one happy and fulfilled family\. My name is Sarah Werlin \(19 years old\) and standing for me is my late father Sir\. Richard Werlin\. I am a citizen of Republic of Ghana\./
-body __SEEK_FRAUD_9J8JIK /Please get back to me with your personal phone numbers, your country, office and home address\. Let me read your opinion\. Thanks\./
-body __SEEK_FRAUD_9LLJAL /There is a lawyer here in Ghana who was well known to my father and he is going to helps get all other documents to finish this transaction on the expected time\. So therefore there is absolutely nothing to be worried about\./
+body __SEEK_FRAUD_I8889O /Let me start by introducing my/
+body __SEEK_FRAUD_PUVIEF /y Doctor told me that I would not last for the next /
+body __SEEK_FRAUD_5HQQMQ / will do all the crucial part in the bank to have the claim release to you promptly\./
+body __SEEK_FRAUD_DAZIAN / you to come forward since I can provide you with the details needed for /
+body __SEEK_FRAUD_JI8EVQ / your name and email contact was among the findings that matches the same surname as the decease. /
+body __SEEK_FRAUD_PS9Z2R /During the bank private search /
+body __SEEK_FRAUD_TG2NXJ /To maintain the level of security required I have intentionally left out the final details\. /
+body __SEEK_FRAUD_O9HOGA /body has come forward or put application for the claim\./
+body __SEEK_FRAUD_TTYWLQ /state with no Will or next of kin/
+body __SEEK_FRAUD__SYZUH / as part of our international promotions program which .. conduct/
+body __SEEK_FRAUD_N0SVOI / have decided to compensate you/
+body __SEEK_FRAUD_9RS7AT / All confirmable .ocuments to back up the claims will be made available .o you prior to your acceptance\. /
+body __SEEK_FRAUD_C1AFQI / As an expert, I have made over /
+body __SEEK_FRAUD_EAUBZ4 / Manager of Fidelity Investment International\. The World .{0,20} Management Company with over \x{a3}1\.2.{0,40} Capital Investment Fund/
+body __SEEK_FRAUD_A_82YT / Meanwhile, I have .orked out the /
+body __SEEK_FRAUD_4Y60FV / Our sharing ratio will be 50.50. /
+body __SEEK_FRAUD_TSJMEX / from the Investor\'s EMRCP and hereby looking .or someone to trust who will stand as an Investor to .eceive the fund/
+body __SEEK_FRAUD_PEHORO /Nevertheless, as .{0,20} Manager, I .andle all our Investor\'s Direct Capital Funds and .ecretly extract/
+body __SEEK_FRAUD_T4MELD /andle all our Investor\'s Direct Capital Funds and .{0,20} 1\.2\% Excess Maximum Return Capital Profit \(EMRCP\) per annum on each of the Investor\'s Ma/
+body __SEEK_FRAUD_VFMWLO /ies and technicalities whereby .he funds can be claimed in any of our .{0,40} without any hitches\. /
+body __SEEK_FRAUD_TBLH0I /or someone to trust who will stand as an Investor to .{0,20} as Annual Investment Proceeds from Fidelity Ma/
body __SEEK_FRAUD_9DGSMB / to your nominated bank account /
-body __SEEK_FRAUD_K1QYU6 /Our legal services aim to provide our private clients with a complete service\. We are happy to prepare wills,/
-body __SEEK_FRAUD_MR_LXB / Reference No\.-35460021, Allocation No: 674632 /
-body __SEEK_FRAUD_NO_PP5 / and your Certificate of .{0,40} Released Code No: 0763; Immediate Telex confirmation No: -1114433.?; Secret Code No: XXTN013/
-body __SEEK_FRAUD_YU2LKG / for nine years before he died in the year 200.\. /
-body __SEEK_FRAUD_GRBXV4 / that there are practically no risk/
-body __SEEK_FRAUD_S2LCFY /not be directly connected to this money/
-body __SEEK_FRAUD_J4TURD /After going through your profile I decided to contact you for friendship and assistance and distribution of my inheritances have to say that I have no intentions of causing you any Pains so I decided to contact you through this medium\. I got your Contact through a personal search via the internet\. As you read this, I don\'t want you to feel sorry for me, because, I Believe everyone will die someday but the most important thing here is that I am dying in the Lord\./
-body __SEEK_FRAUD_02HZTO /Full name and Address, Telephone number, Age, Occupation, /
-body __SEEK_FRAUD_Y_ZPZF /I am Mrs\. Sarah Welsh, an English woman who is suffering from cancerous .ilment\. I am married to Sir Jim Welsh who also is an Englishman though .ead now\./
-body __SEEK_FRAUD_U6KY4A /Mrs\. Sarah Welsh\. \(Benefactor\)/
-body __SEEK_FRAUD_UXSO2A /My husband worked with the Nigeria Railways for over two decade before the cold hand of death took him away on the 23rd of July 2003 at about 2:00AM\. .ur marriage lasted for over a decade without any fruit of the Womb\. My husband died after a protracted illness/
-body __SEEK_FRAUD_20BYZ8 /Regards, Jennifer Wilson Mrs\. Please contact me through the email address below jennifer2007\@jmail\.co\.za/
-body __SEEK_FRAUD_60JD0I / cannot be approved to a local .ank /
-body __SEEK_FRAUD_4TXQVG / a payback contract deal between my /
-body __SEEK_FRAUD_TDMPPC / by the government because there is no documentation showing that we /
-body __SEEK_FRAUD_C7LXUK / cash which . intend to use for .nvestment/
-body __SEEK_FRAUD_TMX68K / currently have within my reach the sum of /
-body __SEEK_FRAUD_XR88NA / husband and a Russian .irm .n our countr/
-body __SEEK_FRAUD_APV8ZK / intensified their probe .n .. /
-body __SEEK_FRAUD_HCGUUT / will be of great assistance to /
-body __SEEK_FRAUD_C_7T4F / foreign contractors who have /
-body __SEEK_FRAUD_QC4R5D /I have paid for the delivering .harge. .n/
-body __SEEK_FRAUD_QDOPDE /hen I went and deposited the Draft with /
-body __SEEK_FRAUD_8DAMEC /As we were coming into this country we have a certificate of deposit documents of \$ 3\.2milion US DOLLARS made by my late father in a security and trust company, according to the note we found in our father\?s brief case, he intended to use this fund for his international business transaction after his tenure in office but was unfortunately murdered\./
-body __SEEK_FRAUD_WENZ_H /I am Miss\. lara salleeby a 20 years old girl from war ravaged DAFOUR SUDAN but presently leaving in SENEEGAL with my brother harkman who is 12 years old\. My late father Dr John A\.Saleeby was chairman managing director \(AWA INDUSTRIAL COMPANY LTD\),in Freetown the capital City of my country,and he was also the personal advicer to the former head of state before\. He was killed in our government residential house along side two of my other brothers, two house maids and security aid, fortunately for me and my younger brother including our mother we were on a weekend visit to our home town\. A as we got the news of the tragedy, we immediately managed to ran into neighboring senegal for refuge\./
-body __SEEK_FRAUD_RDRWTY /I know that this proposal will come to you as a big surprise considering the fact that we have not had any formal acquaintance before or met in person but all the same I want you for the sake of God to give this an immediate attention in view of the fact that the security of life and possession is at stake\./
-body __SEEK_FRAUD_LU6OEZ /I therefore on behalf on my only brother seek your kind assistance towards helping us to claim the money from where is deposited\. My attorney will work out a change of ownership to your name so that you will be legally empowered to represent me claim to claim money from the bank\. After the conclusion of the transaction, you will help us to invest the money into a lucrative business and also assist my brother get a college admission to further his education\./
-body __SEEK_FRAUD_QDYYST /I will willingly agree to any suitable percentage of the money you will propose as your compensation for your assistance with regards to the above\./
-body __SEEK_FRAUD_DEWRRM /In the same vain, as Faith would have it we lost our dear mother after a month we lost our father as a result of what the Doctor called cardiac arrest \(may their souls rest in peace\)\./
-body __SEEK_FRAUD_5KV_LW /Please I know that this letter may sound strange and incredible to you but the CNN and the BBC African bulletin normally have it as their major news features \.Therefore for the sake of God and humanity kindly give an immediate and positive consideration\./
-body __SEEK_FRAUD_O6PZFX /Please considering the bitter experiences we had in our country and the war still going on especially in diamond area which incidentally is where we came from plus the incessant political upheavals and hostilities in this country sudan, we desire seriously to leave here and live the rest of our life into a more peaceful and politically stable country like yours hence this proposal and request is made to you\./
-body __SEEK_FRAUD_LXFLCD /Please in view of our sensitive refugee status and as we are still conscious of our father\'s enemies, I would like you to give this a highly confidential approach\. Please for security reason, I want you to send your response to my private email address: \(larabucky/
-body __SEEK_FRAUD_BRYVKN /We have located the security company in Europe with the help of an attorney and established ownership\. Though, our father did not declare the deposit to the company as real cash rather as family treasures\/valuables worth \$ 3\.2m \./
-body __SEEK_FRAUD_5N22OB / execution of this transaction/
-body __SEEK_FRAUD_THQ__G /operation to enable us see this ..a/
+body __SEEK_FRAUD_FHZAFQ / I Know this Goverment special loan anouncement email my come as a suprise to you my name is Mr\. Harry Smith a certified private financial loan lender,I run and operate a loan lending company and I have been in the finance sector for over forty years now,our company loan terms are moderate and the loan acquisition process is less cumbersome,today with Bad\/Poor Credit History, Bankruptcy, Late Bills, High Interest Loans and other many forms of Financial setbacks most of us feel its impossible to obtain Finance\/Loans and that all offers that seems to good to be true are because they are but let me prove you wrong\.My name is Mr\. Harry Smith of Harry Smith Finance Net-Working and I have no intention of wasting your time\./
+body __SEEK_FRAUD_KZNGBL / I want to know what you would like to obtain finance for\? I can provide you with any purpose loan based on a collateral free package i hereby call on you today to contact me immedaitly if you are in dire need of a loan and I guarantee you,you will be glad you did\./
+body __SEEK_FRAUD_DFCNY5 / If you may be intrested in getting a loan today then contact our customer service at \( info\.harrysmith\@yahoo\.com\.hk \),But I want you to understand the true fact that I only give out my loans at an low interest rate of 3\%\.We give out loans within the minimum range of \$20,000\.00 USD to the maximum of \$72,000,000\.00 USD, Our loans are well insured and registerd for maximum security is our priority\.Before you can be eligible to obtain a loan from Harry Smith Finance Net-working ,We need to know who am dealing with and that means you will have to send the management department a comprehensive vital information about your self or your company which includes as stated Below\./
+body __SEEK_FRAUD_AY_IBA / Thanks for your patronage \!\!\! I look forward to hear from you soonext\. Your\'s Sincerely, Mr Harry Smith M\.D C\.E\.O/
+body __SEEK_FRAUD_YFGQSO / Whatever the reason you need to borrow - Business Setup, Business Expansion, Are you financially Squeezed\? Are you in need of private or business loans for various purposes\? Do you seek loans to carry out large projects \? Debt consolidation, Home improvements or a family holiday, Do you seek funding for various other processes\?\.You name it\! I can help regardless of your financial circumstances\.It will amaze you to discover how fast and professional some services can be\. Send a reply now to \(.{0,40}\) showing your interest and along side furnishing the details above to facilitate your loan Request\/Approval\.Following your response, I\'ll get back to you immediately with further information on how to go about processing and approving the loan\.Have a very nice and wonderfull day is my wish to you and your lovely farmily and kids\./
+body __SEEK_FRAUD_L5AB7I / \*\(1\)Loan Amount Needed: \*\(2\)Loan Amount Needed In Words: \*\(3\)Full Names: \*\(4\)Country\/States\/City: \*\(5\)Valid Cell Phone Number Or Tel Phone: \*\(6\)Purpose Of Loan: \*\(7\)Occupation: \*\(8\)Gender: Male Or Female: \*\(9\)Loan Duration: \*\(10\)Age:/
+body __SEEK_FRAUD_1S27NK /Dear Valued Prospectives Clients,/
+body __SEEK_FRAUD_KB6OQK /s of United States Dollars which /
+body __SEEK_FRAUD_YHMDTG / to them again to avoid any mistake .n the /
+body __SEEK_FRAUD_PRKHJQ / licensed and accredited .laim/
+body __SEEK_FRAUD_4MHQAM / your utmost confidentiality i. /
+body __SEEK_FRAUD_B1LZOP /\. To begin your claims therefore, you are advised .. /
+body __SEEK_FRAUD_AXHH_P /d as a matter of urgency, to contact /
+body __SEEK_FRAUD_K202FX /luck from me and members of staff of the/
body __SEEK_FRAUD_MQSWHK / that this transaction is risk free/
-body __SEEK_FRAUD_7ANU0T /AWARD NOTICE \(Your E-mail Won\.\)Call Now\. YOU WON INTERNATIONAL PRIZE\/AWARD DEPARTMENT YOU WON \(1,000,000,00\)Euros BONO LOTTERY AWARD Valencia Spain BATCH: 14\/017\/ZHV \/ES REFERENCE NO : ZHA\/24DF6H98G08\/02/
-body __SEEK_FRAUD_PNI4KG /BONO TRUST AGENCY Name: MR\.JUAN KAITASON Email:aclaimoffice\@aol\.com Tel: 0034-634-045-998 Fax:0034-911-014-183/
-body __SEEK_FRAUD_F_SWBI /Sincerely Yours, Mrs\.Philipina George Lottery Co-ordinator\./
-body __SEEK_FRAUD_7XULI0 / absolute confidentiality and /
-body __SEEK_FRAUD_XNIO3Q / required arrangements have been made for the /
-body __SEEK_FRAUD_NT7KMV / you should not entertain any /
-body __SEEK_FRAUD_WKA3ZA /\. I will not fail to bring to your notice that this transaction is hitch-free and /
-body __SEEK_FRAUD_QOMZ7X / at the end of each year\. .. ..e /
-body __SEEK_FRAUD_41OKW0 /I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE\./
-body __SEEK_FRAUD_WWMYXP /I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF \(\$22\.5 MILLION DOLLARS UNITED STATES\)\.AFTER HEARING FROM YOU I WILL GIVE YOU MORE DETIALS ABOUT THE TRANSACTION IF YOUR INTERESTED PLEASE REPLY ME WITH MY PRIVATE E-MAIL\( razab_zongo.{0,20}\.com\) OR CALL MY PRIVATE NUMBER\.\.\.00226 78 84 21 34\./
-body __SEEK_FRAUD_J0QJL4 /I YOUR FULL NAME 2 YOUR RECEIVING ADDRESS 3 YOUR TELEPHONE NUMBER 4 YOUR PROFESSION 5 YOUR AGE/
-body __SEEK_FRAUD_X3XVVK /\*FROM MR RAZAB ZONGO FOREIGN REMITTANCE MANAGER\. BANK OF AFRICA \(B\.O\.A\) OUAGADOUGOU BURKINA FASO\. DEAR FRIEND,/
-body __SEEK_FRAUD_0IYCSO /\. Can I completely trust you\? 3\. /
-body __SEEK_FRAUD_JJWDWT /Do contact me as soon as you contact the bank so as to follow up with your payment case and also to investigate related matters\./
-body __SEEK_FRAUD_R8Q7KO /Having said all this, we will further advise that you to go ahead in dealing with their Apex Bank \(/
-body __SEEK_FRAUD_LJD4WZ /Investigation Bureau, 700 19th Street, N\.W, Washington, D\.C\. 20431 USA/
-body __SEEK_FRAUD_MOTXXQ /RE: INTERNATIONAL MONETARY FUND \(IMF\) OUSTANDING REMITTANCE/
-body __SEEK_FRAUD_7TIFDD /They also told us that the only problem transfer the money to you right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office\./
-body __SEEK_FRAUD_PEI36S /You are to confirm if you actually sent her\. Should in case you are already dealing with anybody or office claiming to be from the .{0,40}, you are further /
-body __SEEK_FRAUD_KSJLUT /\) office accordingly, as we will be monitoring all their services with you as well as your correspondence at all level\./
-body __SEEK_FRAUD_1YFNKP /advised to STOP further contact with them in your best interest and then contact immediately the real office of the.S/
-body __SEEK_FRAUD_6KP_M_ /h the WESTERN UNION MONEY TRANSFER/
-body __SEEK_FRAUD_WQJ5BT /rich Lotterien Central Office\. Management and Central Services: Weg 205 B - 02241, zum Erfolgreichen, Switzerland\./
-body __SEEK_FRAUD_X50Z6_ /s\. My client is interested in /
+body __SEEK_FRAUD_UVOYQY / Address: Phone Number: Country/
+body __SEEK_FRAUD_J4TURD /After going through your profile I decided to contact you for friendship and assistance and distribution of my inheritances have to say that I have no intentions of causing you any Pains so I decided to contact you through this medium\. I got your Contact through a personal search via the internet\. As you read this, I don\'t want you to feel sorry for me, because, I Believe everyone will die someday but the most important thing here is that I am dying in the Lord\./
+body __SEEK_FRAUD_20BYZ8 /Regards, Jennifer Wilson Mrs\. Please contact me through the email address below jennifer2007\@jmail\.co\.za/
body __SEEK_FRAUD_ZGUSRC / I am a family man and this is an opportunity to provide them with new opportunities\. There is a reward for this project and it is a task well worth undertaking\. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank/
body __SEEK_FRAUD_SCBGEB / Private Bank accounting system and the portfolio will be out of my hands and out of the private banking division\. This will not happen if I have my way/
body __SEEK_FRAUD_YEZDH4 / Private Bank is concerned, the transaction with the late customer concluded when I sent the funds to the security company /
@@ -351,26 +325,16 @@
body __SEEK_FRAUD_QN8ONH /, and an investment he placed under our bank/
body __SEEK_FRAUD_RWE4KH /, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments\. He directed that I liquidate the funds and have it deposited with a security firm/
body __SEEK_FRAUD_4NIUYP /, which he wished to have us turn over \(invest\) on his behalf\. I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector,.?especially given the volume of funds he wished to put into our bank\./
-body __SEEK_FRAUD_TX459K /A dormant account of Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies Chairman CEO: YUKOS OIL Russian Largest Oil Company\) Chairman CEO: Menatep SBP Bank \(A well reputable financial institution with it Branches all over the world\)\) with a credit balance of US\$40,000,000 US dollar plus accumulated interest was discovered by me\. As you know Mikhali has been sentenced life in jail\. Being a top executive at ICEP, I have all secret details and necessary contacts for claim of the funds without any hitch\. The funds will be banked in Holland\/London, and we can share the funds and use it in investment of our choice\. Due to the sensitive nature of my job, I need a foreigner to HELP claim the funds\. All that is required is for you to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds to you\./
body __SEEK_FRAUD_QPKFEB /According to practice, the ..c..ity company will /
-body __SEEK_FRAUD_XF8IAW /Best Regards\. Tony Clive \(Mr\.\) mrstonyclive\@gmail\.com/
body __SEEK_FRAUD_BOW7L0 /I alone know of the existence of this deposit for as far as /
body __SEEK_FRAUD_GHW6G1 /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_OETM3M /I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you in.{0,40}in my life\. Lets share the blessing\. If you find yourself able to work with me, contact me through this email\. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion\./
body __SEEK_FRAUD_R3LBWP /I do not want any direct link between you and I\. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our total Quality Management Policy\. Please observe this instruction religiously\./
body __SEEK_FRAUD_SKOPXY /I immediately passed the task of locating him to the internal investigations department\. Four days later, information started to trickle in, apparently our man was dead\. /
-body __SEEK_FRAUD_V1UEIF /I sincerely apologize for intruding into your privacy especially by contacting you through this means for a business transaction of this magnitude, but due to its seriousness and urgency it therefore became necessary for me to seek your assistance\./
body __SEEK_FRAUD_X70UZ2 /I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with a s/
body __SEEK_FRAUD_OOWANP /I will simply nominate you as the next of kin and have them release the deposit to you\. We share the proceeds 50\/50\. You with the same very .a.. /
-body __SEEK_FRAUD_TACR0E /I would like to intimate you with certain facts that I believe would be of interest to you\. In 2005, the subject matter came to our bank to engage in business discussions with our private banking division\. He informed us that he had a financial portfolio of /
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_DFNYSI /It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased/
-body __SEEK_FRAUD_QLVU81 /Kindly provide me with your full name, address and telephone\/fax\. For the fund to be transferred to a secure, finance company in London or Holland of which you will be capable of accessing the funds gradually and transferring to your country and other banks of choice in the world\./
-body __SEEK_FRAUD__YLOPX /My share will be 50\/50 percent of the total amount\./
-body __SEEK_FRAUD_VZFZRU /THERE IS NO RISK INVOLVED; I find myself privileged to have this information and this may be a great opportunity for a life time of success without risks and please at the receipt of this mail and you are convinced you can do this business with me maturely without betrayal, kindly reply me urgently to enable us commence on the arrangement\./
-body __SEEK_FRAUD_GDCMKE /Thanking you in anticipation for your prompt response on mrstonyclive\@gmail\.com\./
-body __SEEK_FRAUD_BQGIAM /The Claims Resolution Tribunal \(CRT\) handles processing of all claims on accounts due non-Swiss citizens\./
-body __SEEK_FRAUD_K6XG3C /These accounts had been dormant since the end of World War II \(May 9, 1945\)\. Most belonged to Holocaust victims; the continuing efforts of the Independent Committee of Eminent Persons \(ICEP\) have since resulted in the discovery of additional dormant account -54,000 in December 1999\. The published lists contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, custody accounts, and non-interest-bearing transaction accounts\. Numbered accounts are also included\. Interest is paid on accounts that were interest bearing when established\./
body __SEEK_FRAUD_GNPF26 /We spun the money around various opportunities and made attractive margins for our first months of operation. /
body __SEEK_FRAUD_BDPAWS /What I wish to relate to you will smack of unethical practice but I want you to understand/
body __SEEK_FRAUD_HCH8DZ /\. Do not betray my confidence/
@@ -382,147 +346,127 @@
body __SEEK_FRAUD_HPOD_Q /r broadcast a request for statements of claim to /
body __SEEK_FRAUD_VB_G8P /something\. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational\. The world of private banking especially is fraught with huge rewards for those who sit upon certain chairs and oversee certain portfolios\. You should have beg.n by now to put together the general direction of what I propose\. There is /
body __SEEK_FRAUD_9YFY3Q /time\. I cannot let this chance pass me by\. For once I find myself in total control of my destiny\. /
+body __SEEK_FRAUD_MSI7YX / THE MONEY WILL BE .{0,40} TREASURY AS /
+body __SEEK_FRAUD_7RZ42P / automated random computer search from the internet\./
+body __SEEK_FRAUD_50E7UB /GE MANAGER FOREIGN REMITTANCE DEP/
+body __SEEK_FRAUD_QC4R5D /I have paid for the delivering .harge. .n/
+body __SEEK_FRAUD_QDOPDE /hen I went and deposited the Draft with /
+body __SEEK_FRAUD_NYB31X /after this date all unclaimed ..n/
+body __SEEK_FRAUD_WLNG42 /Edward Harpum\. London EC4Y 1AA/
+body __SEEK_FRAUD_CN1JVR / in Abidjan Cote D..voire .. w/
+body __SEEK_FRAUD_JOMOQD / necessary legal documents that /
+body __SEEK_FRAUD_MDBN0S / from all members and staffs of /
+body __SEEK_FRAUD_41OKW0 /I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE\./
+body __SEEK_FRAUD_WWMYXP /I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF \(\$22\.5 MILLION DOLLARS UNITED STATES\)\.AFTER HEARING FROM YOU I WILL GIVE YOU MORE DETIALS ABOUT THE TRANSACTION IF YOUR INTERESTED PLEASE REPLY ME WITH MY PRIVATE E-MAIL\( razab_zongo.{0,20}\.com\) OR CALL MY PRIVATE NUMBER\.\.\.00226 78 84 21 34\./
+body __SEEK_FRAUD_J0QJL4 /I YOUR FULL NAME 2 YOUR RECEIVING ADDRESS 3 YOUR TELEPHONE NUMBER 4 YOUR PROFESSION 5 YOUR AGE/
+body __SEEK_FRAUD_X3XVVK /\*FROM MR RAZAB ZONGO FOREIGN REMITTANCE MANAGER\. BANK OF AFRICA \(B\.O\.A\) OUAGADOUGOU BURKINA FASO\. DEAR FRIEND,/
+body __SEEK_FRAUD_JJWDWT /Do contact me as soon as you contact the bank so as to follow up with your payment case and also to investigate related matters\./
+body __SEEK_FRAUD_R8Q7KO /Having said all this, we will further advise that you to go ahead in dealing with their Apex Bank \(/
+body __SEEK_FRAUD_LJD4WZ /Investigation Bureau, 700 19th Street, N\.W, Washington, D\.C\. 20431 USA/
+body __SEEK_FRAUD_MOTXXQ /RE: INTERNATIONAL MONETARY FUND \(IMF\) OUSTANDING REMITTANCE/
+body __SEEK_FRAUD_7TIFDD /They also told us that the only problem transfer the money to you right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office\./
+body __SEEK_FRAUD_PEI36S /You are to confirm if you actually sent her\. Should in case you are already dealing with anybody or office claiming to be from the .{0,40}, you are further /
+body __SEEK_FRAUD_KSJLUT /\) office accordingly, as we will be monitoring all their services with you as well as your correspondence at all level\./
+body __SEEK_FRAUD_1YFNKP /advised to STOP further contact with them in your best interest and then contact immediately the real office of the.S/
+body __SEEK_FRAUD_6KP_M_ /h the WESTERN UNION MONEY TRANSFER/
body __SEEK_FRAUD_O9UD9J / Governor,Central Bank .f Nigeria/
-body __SEEK_FRAUD_FHZAFQ / I Know this Goverment special loan anouncement email my come as a suprise to you my name is Mr\. Harry Smith a certified private financial loan lender,I run and operate a loan lending company and I have been in the finance sector for over forty years now,our company loan terms are moderate and the loan acquisition process is less cumbersome,today with Bad\/Poor Credit History, Bankruptcy, Late Bills, High Interest Loans and other many forms of Financial setbacks most of us feel its impossible to obtain Finance\/Loans and that all offers that seems to good to be true are because they are but let me prove you wrong\.My name is Mr\. Harry Smith of Harry Smith Finance Net-Working and I have no intention of wasting your time\./
-body __SEEK_FRAUD_KZNGBL / I want to know what you would like to obtain finance for\? I can provide you with any purpose loan based on a collateral free package i hereby call on you today to contact me immedaitly if you are in dire need of a loan and I guarantee you,you will be glad you did\./
-body __SEEK_FRAUD_DFCNY5 / If you may be intrested in getting a loan today then contact our customer service at \( info\.harrysmith\@yahoo\.com\.hk \),But I want you to understand the true fact that I only give out my loans at an low interest rate of 3\%\.We give out loans within the minimum range of \$20,000\.00 USD to the maximum of \$72,000,000\.00 USD, Our loans are well insured and registerd for maximum security is our priority\.Before you can be eligible to obtain a loan from Harry Smith Finance Net-working ,We need to know who am dealing with and that means you will have to send the management department a comprehensive vital information about your self or your company which includes as stated Below\./
-body __SEEK_FRAUD_AY_IBA / Thanks for your patronage \!\!\! I look forward to hear from you soonext\. Your\'s Sincerely, Mr Harry Smith M\.D C\.E\.O/
-body __SEEK_FRAUD_YFGQSO / Whatever the reason you need to borrow - Business Setup, Business Expansion, Are you financially Squeezed\? Are you in need of private or business loans for various purposes\? Do you seek loans to carry out large projects \? Debt consolidation, Home improvements or a family holiday, Do you seek funding for various other processes\?\.You name it\! I can help regardless of your financial circumstances\.It will amaze you to discover how fast and professional some services can be\. Send a reply now to \(.{0,40}\) showing your interest and along side furnishing the details above to facilitate your loan Request\/Approval\.Following your response, I\'ll get back to you immediately with further information on how to go about processing and approving the loan\.Have a very nice and wonderfull day is my wish to you and your lovely farmily and kids\./
-body __SEEK_FRAUD_L5AB7I / \*\(1\)Loan Amount Needed: \*\(2\)Loan Amount Needed In Words: \*\(3\)Full Names: \*\(4\)Country\/States\/City: \*\(5\)Valid Cell Phone Number Or Tel Phone: \*\(6\)Purpose Of Loan: \*\(7\)Occupation: \*\(8\)Gender: Male Or Female: \*\(9\)Loan Duration: \*\(10\)Age:/
-body __SEEK_FRAUD_1S27NK /Dear Valued Prospectives Clients,/
body __SEEK_FRAUD_WZ9LVT / \(One Million EURO\) in cash credited to file ZL\/08\/4008\. /
body __SEEK_FRAUD__W5URW /Mrs\. Kirt Loberg\. Promotions Manager\./
+body __SEEK_FRAUD__G5QVW /rich Lotterien Central Office\. Management and Central Services: /
body __SEEK_FRAUD_CJWDR9 /rich Lotterien Information and Payment Bureau: London Representative Office Help Service Contact Tel: \+44 70/
-body __SEEK_FRAUD__UMQHO / as soon as possible if you are /
-body __SEEK_FRAUD_X_P7OE / million United States Dollars\)\./
-body __SEEK_FRAUD_C_6KRD /You are therefore advised to .o..a.. /
-body __SEEK_FRAUD_KB6OQK /s of United States Dollars which /
-body __SEEK_FRAUD_VT1YVN / President Federal Republic .f Nigeria/
-body __SEEK_FRAUD__SYZUH / as part of our international promotions program which .. conduct/
-body __SEEK_FRAUD_CKNZHU / hundred united states dollars..o/
-body __SEEK_FRAUD_OWXPDQ /5\) Profession, Age .nd .arital /
-body __SEEK_FRAUD_LQX94M /t the moment, I\'m very busy here /
+body __SEEK_FRAUD_0IYCSO /\. Can I completely trust you\? 3\. /
+body __SEEK_FRAUD_4TXQVG / a payback contract deal between my /
+body __SEEK_FRAUD_TDMPPC / by the government because there is no documentation showing that we /
+body __SEEK_FRAUD_C7LXUK / cash which . intend to use for .nvestment/
+body __SEEK_FRAUD_TMX68K / currently have within my reach the sum of /
+body __SEEK_FRAUD_XR88NA / husband and a Russian .irm .n our countr/
+body __SEEK_FRAUD_APV8ZK / intensified their probe .n .. /
+body __SEEK_FRAUD_HCGUUT / will be of great assistance to /
+body __SEEK_FRAUD_PKE9V1 / I have a new email address\! You can now email me at: /
+body __SEEK_FRAUD_IWS4ZW /I have a new email address\!You can now email me at: /
+body __SEEK_FRAUD_XVV_F7 / I will appreciate your timely response\./
+body __SEEK_FRAUD_MR_LXB / Reference No\.-35460021, Allocation No: 674632 /
+body __SEEK_FRAUD_NO_PP5 / and your Certificate of .{0,40} Released Code No: 0763; Immediate Telex confirmation No: -1114433.?; Secret Code No: XXTN013/
+body __SEEK_FRAUD__TEQI_ / in which I am the manager made /
body __SEEK_FRAUD_G_ZSU3 /en Million, Five Hundred Thousand U/
body __SEEK_FRAUD_RUPSCT /n March 12th 2005\. His 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_VVY36S /ttorney at law\. A deceased client of mine, that shares the same last name as yours, who /
-body __SEEK_FRAUD_M5VEM3 / were selected randomly from World Wide Web .ite/
body __SEEK_FRAUD_FBPQDV /his is a legitimate transaction\. You will be paid ..\% /
+body __SEEK_FRAUD_KDD1Z_ /our email address emerged as one of /
+body __SEEK_FRAUD_ROKBX_ / direct to your postal Address in your country is \(\$..0\.00/
+body __SEEK_FRAUD_AJTRMS /I would have paid that but they said no because they don\'t know when you will contact them and in case of demurrage\./
+body __SEEK_FRAUD_PTS_QB /ive million Five Hundred Thousand ..it/
+body __SEEK_FRAUD_N6WKFE /onths Course and I will not come back till end/
+body __SEEK_FRAUD_JI6Y0U / in air crash along .{0,40}\. You can confirm from th/
body __SEEK_FRAUD_FPX_YF /No other person knows about this account/
body __SEEK_FRAUD_ZE7ZWL /\. The Strategy is to use our influence as .{0,40}ank to approve the funds to you. .. /
+body __SEEK_FRAUD_JOSXQY /l your claim is processed and your /
body __SEEK_FRAUD_ULEBPK /Dette budskapet \(samt noen tilf\?yelser\) er fortrolig/
body __SEEK_FRAUD_KAUBN6 /bruk eller spredning av dette budskapet er helt eller/
body __SEEK_FRAUD_YSQL11 /delvis strengt forbudt\. Behag anmerkning at e-poster/
body __SEEK_FRAUD_CPQKLS /dette budskapet fra din system\. Noe uautorisert/
body __SEEK_FRAUD_PRDPOM /en feiltakelse v\?r s\? snill og varsle avsenderen ved/
body __SEEK_FRAUD_PHOTBZ /og kan v\?re privilegert\. Hvis du har mottatt det ved/
-body __SEEK_FRAUD_5HQQMQ / will do all the crucial part in the bank to have the claim release to you promptly\./
-body __SEEK_FRAUD_DAZIAN / you to come forward since I can provide you with the details needed for /
-body __SEEK_FRAUD_JI8EVQ / your name and email contact was among the findings that matches the same surname as the decease. /
-body __SEEK_FRAUD_PS9Z2R /During the bank private search /
-body __SEEK_FRAUD_TG2NXJ /To maintain the level of security required I have intentionally left out the final details\. /
-body __SEEK_FRAUD_O9HOGA /body has come forward or put application for the claim\./
-body __SEEK_FRAUD_TTYWLQ /state with no Will or next of kin/
-body __SEEK_FRAUD_YHGK25 /CENTRAL BANK OF NIGERIA TINUBU SQUARE,/
-body __SEEK_FRAUD_QCQUEH /ext on the list of the outstanding contractors who have not .e/
-body __SEEK_FRAUD__JR8TP /y record in my file your outstanding contract payment is /
+body __SEEK_FRAUD_ER40A9 / as our winners through electronic balloting System without the winner applying,we .{0,40} one of the people selected\./
+body __SEEK_FRAUD_CA_ZTB / promotion which is organized by /
+body __SEEK_FRAUD_RUBFJO /, among the millions that subscribe.{0,20}we only select five people every /
+body __SEEK_FRAUD_Z4NEJ6 /These are your identification numbers:/
+body __SEEK_FRAUD_VSCYBC /you that you have won a prize money of /
+body __SEEK_FRAUD_CKNZHU / hundred united states dollars..o/
+body __SEEK_FRAUD_L4EFP3 / this deal through\. I guarantee that this /
+body __SEEK_FRAUD_O8APPV /ank\. Recently, my Doctor told me that I /
+body __SEEK_FRAUD_TKZTUY /ny delay in your reply will give me room in sourcing for a /
body __SEEK_FRAUD_JNSEVB /Full names: .{0,40}Current residential address: /
-body __SEEK_FRAUD_PUA2HE / we shall share in ratio of 40\% for you and 60\% for me\./
-body __SEEK_FRAUD_JKZHOQ /ill give you more information on how we would handle this project\..?Please treat this business with utmost confidentiality and send me the .ollowing/
-body __SEEK_FRAUD_ZDRXUE / 2\. Residential .ddress. 3\. /
body __SEEK_FRAUD_MONIS_ / first ten \(10\) lucky winners in th/
+body __SEEK_FRAUD_DWP12B / International Cashier\'s Bank Draft, /
+body __SEEK_FRAUD_OXQUYO / for a reliable and trustworthy /
+body __SEEK_FRAUD_YYD6XL / hundred thousand Great Britain .ound/
body __SEEK_FRAUD_AU2SCQ /Claims Requirements: 1\.Full name: 2\.Home Address: 3\.Age: 4\.Sex: 5\..{0,20}: 7\.Phone Number: 8\.Nationality 9\.Country Of Residence/
body __SEEK_FRAUD_PBV5NW /Your E-Address was selected online in this week\'s AWARD/
body __SEEK_FRAUD_9ZQGBP /Since his death I decided not to re-marry or /
-body __SEEK_FRAUD_VGCQYR /hat disturbs me most is my stroke/
+body __SEEK_FRAUD_THQ__G /operation to enable us see this ..a/
body __SEEK_FRAUD_BBU0NR / Sweepstakes International .rogram/
-body __SEEK_FRAUD_4YQKI7 / as one of the final recipients /
-body __SEEK_FRAUD_3NLMDS /e rest assured that this transaction /
+body __SEEK_FRAUD_X_P7OE / million United States Dollars\)\./
+body __SEEK_FRAUD_8RG0YY /I want someone,who is God-fearing to use this money to fund churches, Mosque, orphanages and widows\./
+body __SEEK_FRAUD_QQ_DVC /Please Contact me on my private email: rabaliu22\@yahoo\.com\.hk/
+body __SEEK_FRAUD_DGMM_H /Remain Blessed Your Sister, Mrs Rabi Aliu/
+body __SEEK_FRAUD_HMB1KF /The management just wrote me that the account is DORMANT, and if I, the beneficiary of the funds, do not re-activate the account the funds will be CONFISCATED\. \(Note that you need to activate this account\) Presently,I\'m in a hospital in Russia where I have been undergoing Treatment for esophageal cancer\./
+body __SEEK_FRAUD_C_6KRD /You are therefore advised to .o..a.. /
+body __SEEK_FRAUD_O1EXOS / will send you an ATM CARD which you will use to withdraw your money in an/
+body __SEEK_FRAUD_LV8F1E /e have arranged your payment through /
body __SEEK_FRAUD_USEQYF / years without a child\. He died after a /
-body __SEEK_FRAUD_NYB31X /after this date all unclaimed ..n/
-body __SEEK_FRAUD_PUVIEF /y Doctor told me that I would not last for the next /
-body __SEEK_FRAUD_ARCV9T /his money cannot be approved to a local .{0,20} but can only be approved to a/
-body __SEEK_FRAUD_M3WOX4 / call me on my direct .{0,40}ou receive this letter for further discussion/
-body __SEEK_FRAUD_1D0ENT /\. 2\) Phone, fax and mobile \#\. 3\) /
-body __SEEK_FRAUD_7CMTX7 / After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund /
-body __SEEK_FRAUD_2_DX2X / For security reasons, we will record your ip.address, the date and time\. /
-body __SEEK_FRAUD_MTPQNC / To access the form for your tax refund.{0,40} please copy\/paste the link below in your browser/
-body __SEEK_FRAUD_AL6RH3 /puts are criminally pursued and indic/
-body __SEEK_FRAUD_KUKRCE /\x{a9} Copyright 2008, Internal Revenue Service U\.S\.A\./
+body __SEEK_FRAUD_JOWFLO / immediate release of your ..n/
+body __SEEK_FRAUD_GDC5C_ / further communication with any/
+body __SEEK_FRAUD_M5VEM3 / were selected randomly from World Wide Web .ite/
+body __SEEK_FRAUD_RXN9FL / to avoid double claiming or un..r/
+body __SEEK_FRAUD_VGFHMM / I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth\. So far, I have distributed money to some charity organizations in the U\.A\.E, /
+body __SEEK_FRAUD_HDWRXT / I have willed and given most of my propert.{0,3} and assets to my immediate and extended family members a/
+body __SEEK_FRAUD_TSISDG / according to medical experts\./
+body __SEEK_FRAUD_TTSA9Q / but my business\. Though I am very rich, I was never generous, I was always hostile to people and only focus/
+body __SEEK_FRAUD_JDVENA / on my business as that was the only thing I cared for\. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world\. /
+body __SEEK_FRAUD_M5KJHC / want you to help me collect this deposit and dispatch/
+body __SEEK_FRAUD_OQEV6V /ence, I do not trust them anymore, as they seem not to be contended with what I have left for them\. The last of my money.{0,40} is the huge cash /
+body __SEEK_FRAUD_8XXL__ /more\. I once asked members of my family to close one of my accounts and d/
+body __SEEK_FRAUD__8SED1 /During a recent payment approval exercise, I discovered a payment approval application for a contract given to unspecified contractor for the supply of equipments to the AU Force in Darfur\. As I did further Investigation on the matter I discovered that the application was masterminded by the Head of AU Command in Darfur, with the aim of securing approval of the payment for his personal use\. I contacted him over the matter, he pleaded with me not to expose the matter and/
+body __SEEK_FRAUD_6JA8RJ /EU\/AU Joint Contract Payment Approval Office,/
+body __SEEK_FRAUD_YTLQEP /FOREIGN REMITTANCE DEPARTMENT /
+body __SEEK_FRAUD_FVTIP6 /However, I and the General agreed to search for a capable person like you, to present you as the contractor who did the contracts\. So, that the payment approval will always be given in your name and the contract amount paid to you\. I consider you capable for this business, hence my reason for contacting you through your email\./
+body __SEEK_FRAUD_P_FUGN /I am DR\. DIOMANDE GOBA, the Director of Contract Payment Approval, at the newly established European Union\/African Union\(EU\/AU\) Joint Contract Payment Approval Office in London, England\. My office is responsible for the approval of all EU\/AU Financed contracts for procurement and supply of equipments and materials to the EU backed African Union Peace Keeping Force in Darfur, Sudan\./
+body __SEEK_FRAUD_GZFZ9Y /I want you to know that this business does not pose any risk to you as long as it last\. I and the General are the only ones involved in this business\. The General, as the Head of AU Command in Darfur, is in strategic position to always confirm that you executed the contract\. While I myself as the Director of contract payment approval office in London, will always make sure payment approval is given in your name\. Once the approval is given in your name ,the paying bank will pay you the contract amount without delay\. No contract amount paid to you at each business, will be less than Five Million Euro\./
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