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Posted to commits@spamassassin.apache.org by jm...@apache.org on 2009/02/14 06:50:29 UTC
svn commit: r744403 [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=744403&r1=744402&r2=744403&view=diff
==============================================================================
--- spamassassin/rules/trunk/sandbox/jm/20_sought_fraud.cf (original)
+++ spamassassin/rules/trunk/sandbox/jm/20_sought_fraud.cf Sat Feb 14 05:50:24 2009
@@ -3,8 +3,8 @@
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_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\./
+body __SEEK_FRAUD_AILBYQ /eave your NAME \& PHONE NO\. in the voicemail\./
body __SEEK_FRAUD_7RDUOQ / we have disturbed you in some way, but this is a serious and sincere /
body __SEEK_FRAUD_4MC_H8 /Are you getting turned down time and time again for the job of your dreams because you just don\'t have the right letters after your name\?/
body __SEEK_FRAUD_U8PLFF /Bachelors, Masters and PhD\'s available in your field\!/
@@ -16,23 +16,41 @@
body __SEEK_FRAUD_B2MOKR /For US: 1\.312\.260\.7946 Outside US: \+1\.312\.260\.7946/
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_OFDGLY / businesses\. Your opinion as a consumer is important for the success and profitability of many business ventures\. /
+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_S8TD6S /ame now withheld since this is our second letter to you/
-body __SEEK_FRAUD_4N8FJ_ / businesses\. Your opinion as a consumer is important for the success and profitability of many business ventures\. That is why they are ready to pay /
-body __SEEK_FRAUD_5J0SOQ /What\'s best, all you need to work with us is a computer, an Internet connection, a/
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_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_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_YZJXAR /: Our credit For Work Experience and Accreditation process\. Fast-track Diploma\/Degree program will evaluate \& quantify Your past eduation and work experience for any diploma or degree of Your choice\. Thus, You do not have to repeat or take basic courses in areas that you have already been mastered\. Credit For Work experience allows students to upgrade their qualifications that relate to advancing their professional career without going back to school /
+body __SEEK_FRAUD_TQVFXI /: Read Here for More info We also provide degree verification \& official Trancripts in writing when requested by employers and others authorized by you\. This official College and University transcripts meet the highest academic standards printed on premium diploma paper, bearing the Official gold raised SEAL of the awarding University or College /
+body __SEEK_FRAUD_06ROAD /: What\'s Your Degree in\? : Where did you go to school\? : No Degree, No Job\! : You don\'t Qualify for it\! : With a degree we could offer you a higher salary \& etc \.\.\. /
+body __SEEK_FRAUD_TZ3C8H /: Your Confidentiality Assured The more degrees you have the better Your chances and prospects in life\. That is the way Life is\. It is a competitive world\. Don\'t Delay to contact us today /
+body __SEEK_FRAUD_VX_EE9 /Give us a call at: 1-718-9895-740 \(Inside U\.S\.A\) \+1-718-9895-740 \[Outside U\.S\.A\] /
+body __SEEK_FRAUD_ZMQJVL /Now you can finally have the Degree You deserve based on your \"Life Experience\" No Examination, No Books, No Study /
+body __SEEK_FRAUD_Q4QCMD /Our degrees are available for all Country residents \(US, Europe, Asia, MiddleEast, Africa all are welcome\) /
+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_R2GBW2 / legitimate arrangement that will protect /
+body __SEEK_FRAUD_5J0SOQ /What\'s best, all you need to work with us is a computer, an Internet connection, a/
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_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_WUSH_4 /proposal of mutual interest to share with you\./
body __SEEK_FRAUD_H6HJ8N / and they will never know of this .xcess\./
-body __SEEK_FRAUD_NRWRSH / to my head office here in Accra-Ghana and they will never know of this excess\./
+body __SEEK_FRAUD_YGQR5E / keep your winning information confidential /
+body __SEEK_FRAUD_RZZRJV / apprehensive because you do not know me/
+body __SEEK_FRAUD_MFD6AB /o avoid unnecessary delays and complications/
+body __SEEK_FRAUD_JFFAA7 / so that we can get this done immediately\./
+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_MIFEKK / already submitted an approved .nd.of.the..ear /
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\./
@@ -40,22 +58,9 @@
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_YGQR5E / keep your winning information confidential /
-body __SEEK_FRAUD_MFD6AB /o avoid unnecessary delays and complications/
-body __SEEK_FRAUD_CO92JW /Furthermore, should there be any change of address do .nform /
-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_MIFEKK / already submitted an approved .nd.of.the..ear /
-body __SEEK_FRAUD_JFFAA7 / so that we can get this done immediately\./
-body __SEEK_FRAUD_YZJXAR /: Our credit For Work Experience and Accreditation process\. Fast-track Diploma\/Degree program will evaluate \& quantify Your past eduation and work experience for any diploma or degree of Your choice\. Thus, You do not have to repeat or take basic courses in areas that you have already been mastered\. Credit For Work experience allows students to upgrade their qualifications that relate to advancing their professional career without going back to school /
-body __SEEK_FRAUD_TQVFXI /: Read Here for More info We also provide degree verification \& official Trancripts in writing when requested by employers and others authorized by you\. This official College and University transcripts meet the highest academic standards printed on premium diploma paper, bearing the Official gold raised SEAL of the awarding University or College /
-body __SEEK_FRAUD_06ROAD /: What\'s Your Degree in\? : Where did you go to school\? : No Degree, No Job\! : You don\'t Qualify for it\! : With a degree we could offer you a higher salary \& etc \.\.\. /
-body __SEEK_FRAUD_TZ3C8H /: Your Confidentiality Assured The more degrees you have the better Your chances and prospects in life\. That is the way Life is\. It is a competitive world\. Don\'t Delay to contact us today /
-body __SEEK_FRAUD_VX_EE9 /Give us a call at: 1-718-9895-740 \(Inside U\.S\.A\) \+1-718-9895-740 \[Outside U\.S\.A\] /
-body __SEEK_FRAUD_ZMQJVL /Now you can finally have the Degree You deserve based on your \"Life Experience\" No Examination, No Books, No Study /
-body __SEEK_FRAUD_Q4QCMD /Our degrees are available for all Country residents \(US, Europe, Asia, MiddleEast, Africa all are welcome\) /
-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_5ZMNAG /r to observe utmost discretion in.?all matters concerning this issue/
+body __SEEK_FRAUD_VTKR8Z / to avoid any further delay and remember to .{0,5} them their Security .eeping fee/
+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_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 /
@@ -67,20 +72,14 @@
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_4Z7O5V /, I found your ad on that dating site www\./
+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_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__IDY7V / is work at your own pace and from any computer\./
+body __SEEK_FRAUD_EQD1LQ / motivated individuals for participating in /
+body __SEEK_FRAUD_TMSBIN /I will prefer you reach me on my private email address below/
body __SEEK_FRAUD_JB5PGP / the process to facilitate the release of your /
-body __SEEK_FRAUD_FHOFXQ / the International Remittance .epartment/
-body __SEEK_FRAUD_0XI4SJ /and finally after that I shall furnish you with more information/
-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_EQRCJV /me in executing a business project from /
-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_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_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:/
@@ -88,14 +87,8 @@
body __SEEK_FRAUD_7NSQNE /You are required to claim your winnings by /
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_TMSBIN /I will prefer you reach me on my private email address below/
-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_V2KHEX /Here, finally, is your opportunity - exactly how to apply for Government grants and what to say, step-by-step AND SEE IF YOU QUALIFY FOR A PIECE OF THE MILLIONS AND MILLIONS OF DOLLARS AWARDED EACH YEAR by private and Government grant agencies to thousands of regular people just like you\. It doesn\'t matter if you are a male or a female, rich or poor, married or single, young or old, black or white, employed or unemployed or whatever\. To make a long story short, virtually anyone can get their hands on money from the Government\. And most of the money is awarded interest-free\. So, unlike a bank loan, you won\'t see interest charges eating away at your obligations\./
-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_4HH4OS / by anybody to pay any other money except /
+body __SEEK_FRAUD_MEWT_S /t be deceived by anybody to pay any other money except /
+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_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,/
@@ -112,342 +105,418 @@
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_IZ8MQA /a and they will never know of this excess\. I have since then, placed/
+body __SEEK_FRAUD_C8ESFF /papers including the paper work of his bank deposit/
body __SEEK_FRAUD_OTKGPQ /, you have therefore been approved for a /
-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_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_0XI4SJ /and finally after that I shall furnish you with more information/
+body __SEEK_FRAUD_YKTBFE /\@gmail\.com as soon as places are limited\./
+body __SEEK_FRAUD_QWRTDS / direct to your postal Address in your country is /
+body __SEEK_FRAUD_QYZJTL / will revert to the ownership .{0,20}overnment if nobody applies to claim the /
body __SEEK_FRAUD_QCL5Y5 /onfiscated or declared unserviceable by /
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_VTKR8Z / to avoid any further delay and remember to .{0,5} them their Security .eeping fee/
-body __SEEK_FRAUD_COTP3L / is your honest cooperation to enable us see this transaction /
-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_FCPG_A /bodies picked by an advanced automated random computer se..c/
-body __SEEK_FRAUD_QYZJTL / will revert to the ownership .{0,20}overnment if nobody applies to claim the /
-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_IICD6K / had been killed during the war in a bomb blast that hit /
-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_RNIW9E /\. Again after the war another notification was sent and still no response came from him\. We later f/
-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_4DYU2E /Since I have been unsuccessful in locating /
-body __SEEK_FRAUD_JGP4_Y / and assets to my immediate and extended family members a/
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_DXVIKV /t have any child that will inherit this money and my husband .e.a/
-body __SEEK_FRAUD__YOTLT / and the only risk I have here is from you refusing to work with me/
-body __SEEK_FRAUD_UGJJEW /There is a reward for this project and it is a task w/
+body __SEEK_FRAUD_NSJA6Z / Found your ad on that dating site www\./
+body __SEEK_FRAUD_A7UD68 /mail to avoid any further delay and remember to /
+body __SEEK_FRAUD_4DYU2E /Since I have been unsuccessful in locating /
+body __SEEK_FRAUD_ZUYLT0 /s the funds will revert to the ownership .f the /
+body __SEEK_FRAUD_7IHS4L /mail addresses of individuals and corporate bodies picked by an advanced automated random computer se..c/
# passed hit-rate threshold: 1.0
-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_B2MOKR || __SEEK_FRAUD_EXNVVY || __SEEK_FRAUD_E4XCBR || __SEEK_FRAUD_S8TD6S || __SEEK_FRAUD_4N8FJ_ || __SEEK_FRAUD_5J0SOQ || __SEEK_FRAUD_AMGCTQ || __SEEK_FRAUD_NIS8VY || __SEEK_FRAUD_IWS4ZW || __SEEK_FRAUD_PKE9V1 || __SEEK_FRAUD_AWRECY || __SEEK_FRAUD_P_V9G9 || __SEEK_FRAUD_R2GBW2 || __SEEK_FRAUD__MMCUC || __SEEK_FRAUD_TPKDA7 || __SEEK_FRAUD_WRKX1M || __SEEK_FRAUD_7XOY_V || __SEEK_FRAUD_2NEGVG || __SEEK_FRAUD_H6HJ8N || __SEEK_FRAUD_NRWRSH || __SEEK_FRAUD_ZZAVCJ || __SEEK_FRAUD_F8AZG4 || __SEEK_FRAUD_QQAWZO || __SEEK_FRAUD_EMW_Z9 || __SEEK_FRAUD_SBO7CR || __SEEK_FRAUD_4I2TTT || __SEEK_FRAUD_4IZC4D
|| __SEEK_FRAUD_YGQR5E || __SEEK_FRAUD_MFD6AB || __SEEK_FRAUD_CO92JW || __SEEK_FRAUD_ANODUO || __SEEK_FRAUD_MIFEKK || __SEEK_FRAUD_JFFAA7 || __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_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_FHOFXQ || __SEEK_FRAUD_0XI4SJ || __SEEK_FRAUD_JK6E_X || __SEEK_FRAUD_PZGDKT || __SEEK_FRAUD_EQRCJV || __SEEK_FRAUD_B2MWEQ || __SEEK_FRAUD_OKSVVI || __SEEK_FRAUD_3WTKZO || __SEEK_FRAUD_S4V6P2
|| __SEEK_FRAUD_CGWU4N || __SEEK_FRAUD_8XX6G3 || __SEEK_FRAUD_7NSQNE || __SEEK_FRAUD_5SJRB8 || __SEEK_FRAUD_NG6QMT || __SEEK_FRAUD_TMSBIN || __SEEK_FRAUD_ZQEGV7 || __SEEK_FRAUD_V2KHEX || __SEEK_FRAUD_EW1RKR || __SEEK_FRAUD_U5W_1Q || __SEEK_FRAUD_1DDH_F || __SEEK_FRAUD_TKCQNT || __SEEK_FRAUD_4HH4OS || __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_IZ8MQA || __SEEK_FRAUD_OTKGPQ || __SEEK_FRAUD_SPRC1_ || __SEEK_FRAUD_HZMDS2 || __SEEK_FRAUD_N4QRGQ || __SEEK_FRAUD_NCTB_E || __SEEK_FRAUD_QCL5Y5 || __SEEK_FRAUD_4NCWIO || __SEEK_FRAUD_VTKR8Z || __SEEK_FRAUD_COTP3L || __SEEK_FRAUD__IDY7V || __SEEK_FRAUD_EQD1LQ || __SEEK_FRAUD_FCPG_A || __SEEK_FRAUD_QYZJTL
|| __SEEK_FRAUD_CJOD7A || __SEEK_FRAUD_IICD6K || __SEEK_FRAUD_0AWV37 || __SEEK_FRAUD_7TJSQC || __SEEK_FRAUD_BXQHGL || __SEEK_FRAUD_6GGBOF || __SEEK_FRAUD_RNIW9E || __SEEK_FRAUD_LH5EZN || __SEEK_FRAUD_4DYU2E || __SEEK_FRAUD_JGP4_Y || __SEEK_FRAUD_D4MA4A || __SEEK_FRAUD_DXVIKV || __SEEK_FRAUD__YOTLT || __SEEK_FRAUD_UGJJEW)
+meta JM_SOUGHT_FRAUD_1 (__SEEK_FRAUD_DRUFTO || __SEEK_FRAUD_2PBFIF || __SEEK_FRAUD_XF0SBL || __SEEK_FRAUD_R5SRYB || __SEEK_FRAUD__U5BLS || __SEEK_FRAUD_PV80Q6 || __SEEK_FRAUD_AILBYQ || __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_B2MOKR || __SEEK_FRAUD_EXNVVY || __SEEK_FRAUD_E4XCBR || __SEEK_FRAUD_OFDGLY || __SEEK_FRAUD_AWRECY || __SEEK_FRAUD_P_V9G9 || __SEEK_FRAUD_S8TD6S || __SEEK_FRAUD_AMGCTQ || __SEEK_FRAUD_NIS8VY || __SEEK_FRAUD_IWS4ZW || __SEEK_FRAUD_PKE9V1 || __SEEK_FRAUD_N4QRGQ || __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_R2GBW2 || __SEEK_FRAUD_5J0SOQ || __SEEK_FRAUD__MMCUC || __SEEK_FRAUD_TPKDA7 || __SEEK_FRAUD_WRKX1M
|| __SEEK_FRAUD_7XOY_V || __SEEK_FRAUD_2NEGVG || __SEEK_FRAUD_WUSH_4 || __SEEK_FRAUD_H6HJ8N || __SEEK_FRAUD_YGQR5E || __SEEK_FRAUD_RZZRJV || __SEEK_FRAUD_MFD6AB || __SEEK_FRAUD_JFFAA7 || __SEEK_FRAUD_G8QC3Y || __SEEK_FRAUD_CO92JW || __SEEK_FRAUD_MIFEKK || __SEEK_FRAUD_ZZAVCJ || __SEEK_FRAUD_F8AZG4 || __SEEK_FRAUD_QQAWZO || __SEEK_FRAUD_EMW_Z9 || __SEEK_FRAUD_SBO7CR || __SEEK_FRAUD_4I2TTT || __SEEK_FRAUD_4IZC4D || __SEEK_FRAUD_5ZMNAG || __SEEK_FRAUD_VTKR8Z || __SEEK_FRAUD_DKLR22 || __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_HZMDS2 || __SEEK_FRAUD_AJUNXO || __SEEK_FRAUD_VNPKYN || __SEEK_FRAUD_YVP0EN || __SEEK_FRAUD__IDY7V || __SEEK_FRAUD_EQD1LQ || __SEEK_FRAUD_TMSBIN || __SEEK_FRAUD_JB5PGP || __SEEK_FRAUD_3WTKZO || __SEEK_FRAUD_S4V6P2 || __SEEK_FRAUD_CGWU4N
|| __SEEK_FRAUD_8XX6G3 || __SEEK_FRAUD_7NSQNE || __SEEK_FRAUD_5SJRB8 || __SEEK_FRAUD_NG6QMT || __SEEK_FRAUD_MEWT_S || __SEEK_FRAUD_CJOD7A || __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_C8ESFF || __SEEK_FRAUD_OTKGPQ || __SEEK_FRAUD_0XI4SJ || __SEEK_FRAUD_YKTBFE || __SEEK_FRAUD_QWRTDS || __SEEK_FRAUD_QYZJTL || __SEEK_FRAUD_QCL5Y5 || __SEEK_FRAUD_4NCWIO || __SEEK_FRAUD_D4MA4A || __SEEK_FRAUD_NSJA6Z || __SEEK_FRAUD_A7UD68 || __SEEK_FRAUD_4DYU2E || __SEEK_FRAUD_ZUYLT0 || __SEEK_FRAUD_7IHS4L)
score JM_SOUGHT_FRAUD_1 3.0
describe JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns
+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_H19BFG /Please forgive this unusual manner .. contact/
+body __SEEK_FRAUD_6__AM8 /irect telephone number to them again to avoid any mistake on the /
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_ID2SB5 /Please note that your lucky winning number/
-body __SEEK_FRAUD_DPRBXO /I have left for them.{0,20}The last of my ..n/
-body __SEEK_FRAUD_HNDWBR / out of the country for a 3 Months Course and I will not come back till /
-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_GDAPFV /For more on this natural disaster click on these links:- /
-body __SEEK_FRAUD_OH5OZB /Mr\. LEE Raymond Wing Hung Bank of China Hong Kong\.\{ Asia \} Email:- /
-body __SEEK_FRAUD_XQURBT /PS:-PLEASE SEND YOUR REPLY STRICTLY TO THIS E-MAIL ADDRESS:- /
-body __SEEK_FRAUD_FUUB8X /The deceased account has been declared dormant 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_7IH0N3 /Your Full name\{s\}:- 2\.Current contact address:- /
-body __SEEK_FRAUD_PIJNBL /http:\/\/edition\.cnn\.com\/2005\/WORLD\/asiapcf\/02\/19\/tsunami\.bush\.clinton\/index\. html /
-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_W2HXVG / report for the year 2007 to my .ead office/
-body __SEEK_FRAUD_EQKJCT / is that according to the laws of my country at /
-body __SEEK_FRAUD_QWRTDS / direct to your postal Address in your country is /
-body __SEEK_FRAUD_PRLCCF /t need any telephone communication in this regard /
-body __SEEK_FRAUD_NSJA6Z / Found your ad on that dating site www\./
-body __SEEK_FRAUD_OMO_N8 / so that you will be able to receive his funds\./
-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_HYMCPF /Reward your experience with marketable degree/
+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_IGL8BZ / part of our precautionary measure to avoid /
+body __SEEK_FRAUD_OP_KNR / is your honest cooperation to enable us see/
+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_DXVIKV /t have any child that will inherit this money and my husband .e.a/
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_2STPZT /Please submit the tax refund request and allow us .{0,3} days in order to /
-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_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_JD7TBK / 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,/
+body __SEEK_FRAUD_QPY_T0 /Everything concerning this transaction shall be LEGALLY done without hitch,/
+body __SEEK_FRAUD_UW_PBY /For more on this natural disaster click on/
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,/
-body __SEEK_FRAUD_ADG6PF /as by virtue of my vantage position in .an. /
+body __SEEK_FRAUD_7IH0N3 /Your Full name\{s\}:- 2\.Current contact address:- /
body __SEEK_FRAUD_RMWUMX /as i was the deceased account Officer and all the relevant documents of this /
-body __SEEK_FRAUD__2EJCJ /matured person and above all TRUSTWORTHY\./
+body __SEEK_FRAUD_HUFWDO /do give this proposal SERIOUS AND POSITIVE CONSIDERATION\. /
+body __SEEK_FRAUD_EU8FWO /matured person and above all TRUSTWORTHY\..?Once the funds have been successfully transferred into your account, we shall share i. in a ratio of 30\% for you,/
+body __SEEK_FRAUD_SQ2MO6 /me in executing a business project from our bank worth US\$..\.5 Million\./
+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_O_OYLZ /the taste of the pudding is in the eating,.?do give this proposal SERIOUS AND POSITIVE CONSIDERATION\. /
-body __SEEK_FRAUD_OHNPHQ /years old and happily married with grown-up children, and i am a Director of .an. /
-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_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_0911AG /My name is David Ibrahim, a merchant in Oman\. I have recently been/
-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_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_VH2ZIB /\@gmail\.com as soon as possible, as the/
+body __SEEK_FRAUD_HM035C /the taste of the pudding is in the eating,/
+body __SEEK_FRAUD_9SXT_I /years old and happily married with grown-up children, and i am a Director of .{0,40} the International Remittance department\./
+body __SEEK_FRAUD_WBEXJS / SO YOU HAVE TO INDICATE THIS CODE WHEN /
+body __SEEK_FRAUD_ZRTP5G /COMPLIMENT OF THE SEASON\!\!\!\!\!\!\!\!\!\!\!\!\!\!\!\!\!\!\!\!\!\!/
+body __SEEK_FRAUD_TD1S8U /Mr\. LEE Raymond Wing Hung Bank of China Hong Kong\.\{ Asia \} Email:- leeraymondwingh\@yahoo\.com\.hk /
+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_DPRBXO /I have left for them.{0,20}The last of my ..n/
+body __SEEK_FRAUD_YFWU_D / will prepare all the necessary documents\./
body __SEEK_FRAUD_1GUGOM /For security reasons, you are advised to/
-body __SEEK_FRAUD_GXPIPH / that belongs to one of our foreign customer/
-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_SVHEVW /is wife and their three children were involved in /
+body __SEEK_FRAUD_2TQTRW /have or make all the money in the world\./
+body __SEEK_FRAUD_W2HXVG / report for the year 2007 to my .ead office/
+body __SEEK_FRAUD_INWCNY /\. I am not afraid of death hence I know where I am going\./
+body __SEEK_FRAUD_QQIIDY /in after shall be referred to as my client/
+body __SEEK_FRAUD_VSDYCQ /fter these several .nsuccessful .ttempts,/
+body __SEEK_FRAUD_L0LBVY / I will not fail to bring to your notice that this .r/
+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_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_FCBPEF /papers including the paper work of his bank deposit\. And he also confided in me the last time he was at my office that no one/
-body __SEEK_FRAUD_LTLGML / the worst economic crisis since the great depression\./
-body __SEEK_FRAUD_GWQP5Z / get back to this office as soon as possible .o/
body __SEEK_FRAUD_OXREON / to avoid any mistake on the Delivery and ask them to /
-body __SEEK_FRAUD_SG4I87 /Insurance premium and .learance Certificate .ee of the .heque/
+body __SEEK_FRAUD_GWYU7Q /n de correo\! Ahora puedes escribirme a:/
+body __SEEK_FRAUD_SAQLNG / by private and .overnment grant agencies to /
+body __SEEK_FRAUD_GFYIWA / stop any further communication with anybody or office\./
+body __SEEK_FRAUD_D9POOS /From: Mr\.Mathew B\.Akale, Email:mathewakale\@voila\.fr Tel:\+225 02 98 88 31/
+body __SEEK_FRAUD_5AXFZM /I alone know of the existence of this deposit for as far as BNP Paribas Private Bank is concerned, the transaction with the late customer concluded when I sent the funds to the security company in Abidjan, all outstanding interactions in relation to the file are just customer services and due process\. The security company has no single idea of what\'s the history or nature of the deposit\. They are simply awaiting instructions to release the deposit to any party that I may direct\. This is the situation\. /
+body __SEEK_FRAUD__TKS4P /I am Mr\.Mathew Bruce Akale, a managing director and head of international private banking division of BNP Paribas Cote d\'Ivoire\. I am contacting you concerning a deceased client, and an investment he placed under our bank\'s management 3 years ago\. 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_HR7XUD /I await your response\. Mr\.Mathew Akale/
+body __SEEK_FRAUD_GOXBMK /I contact you independently and no one is informed of this communication\.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 12\.7 million Euro, 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\. We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this time at over 6 million Euro, this margin was not the full potential of the fund but he desired low risk guaranteed returns on his investments\. In mid 2005,
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 in Abidjan\. /
+body __SEEK_FRAUD_KBBN49 /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\. On further enquiries we found out that he was killed in an earthquake accident in southeastern Alaska,United States of America\. 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_UHGA2D /I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with a specialist facility consultancy firm in Abidjan as he had directed\. This firm is a special private firm that accepts deposits from high net worth individuals and blue chip corporations that handles 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 Line with instructions, the money was deposited with them\. He told me he wanted the money there in anticipation of his arrival from France later that week\. This was the last communication we had, this transpired around 25th June 2005\. In Decemeber 2007 we got a call from the security company informing us of the inactivity of that particular portfolio\. This was an astounding position as far as I was concerned, given the f
act that I managed the private banking sector I was the only one who knew about the deposit at the specialist facility company, and I could not understand why our client had not gone forward to claim his deposit\. I made futile efforts to locate him\. /
+body __SEEK_FRAUD_0_ALJO /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 last name as the original depositor would easily pass as the beneficiary with right to claim\. The alternative would be for us to have the security company 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 directly from the security company as it is not a conventional financial institution; they accept deposits from only organizations thus; what you hand over to them is what you get back\. They do not have the means to process the money\. 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 once in a life time\. I cannot let this chance pass me by\. For once I find myself in
total control of my destiny\. /
+body __SEEK_FRAUD_M_WIHV /If you will not work with me let me know and let me move on with my life, 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 - BNP Paribas\.I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you in the centre of relevancein 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\. 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\. Do not betray my confidence in you\. /
+body __SEEK_FRAUD_BCSTVS /It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased because of the similarity in your last names\. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation\. It is quite clear now that our dear fellow died with no known or identifiable family members\. 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\. According to practice, the facility company will however broadcast a request for statements of claim to BNP Paribas failing to receive viable claims they will most probably revert the deposit to BNP Paribas\. This will result in the money entering the BNP Paribas Private Bank accounting system and the portfolio will be out of my hands and out of the private banking division\. This will n
ot happen if I have my way with you\. /
+body __SEEK_FRAUD_NZBS3V /This information that I am about to reveal to you might either destroy me, ruin my professional career or make me, depending on how you received and take it, the future and happiness of my family depends on it\. Please I need you to read this mail attentively to know the reason and purpose why you received this mail from me, I didn\'t come to you by chance nor by accident, I have come to you because your names has planted you in the centre of relevant in my life and my professional career as a banker at this very moment\. Before I go further I will like to introduce myself to you\. /
+body __SEEK_FRAUD_O8BWCK /What I wish to relate to you will smack of unethical practice but I want you to understandsomething\. 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 began by now to put together the general direction of what I propose\. There is 12\.7 million Euro deposited in a facility company in Abidjan\. 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_K_OM4L /\. So, unlike a bank loan, you won\'t see interest charges eating away at your obligations\./
+body __SEEK_FRAUD_L4EFP3 / this deal through\. I guarantee that this /
+body __SEEK_FRAUD_0911AG /My name is David Ibrahim, a merchant in Oman\. I have recently been/
+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_2STPZT /Please submit the tax refund request and allow us .{0,3} days in order to /
+body __SEEK_FRAUD_TJFISE / made a numbered fixed deposit for 18 calendar months, with a value of /
+body __SEEK_FRAUD_TWZLUS / only daughter had been killed during the war in a bomb blast that hit their home\./
+body __SEEK_FRAUD_G_AJH1 /2003\. Again after the war another notification was sent and still no response came from him\. We later f/
+body __SEEK_FRAUD_9EIJJP /Upon maturity several notices was sent to him, even during the war which began in/
+body __SEEK_FRAUD_BNTAUJ / of this communication\. I would like to intimate you with certain facts that I believe would be of interest to you\./
+body __SEEK_FRAUD_UPR_17 /our lucky winning number falls within our /
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_6__AM8 /irect telephone number to them again to avoid any mistake on the /
-body __SEEK_FRAUD_BNTAUJ / of this communication\. I would like to intimate you with certain facts that I believe would be of interest to you\./
-body __SEEK_FRAUD_FWIKZ9 /m very busy here because of the investment projects /
+body __SEEK_FRAUD_ID2SB5 /Please note that your lucky winning number/
+body __SEEK_FRAUD_VL6_BF / decided to make this business proposal to you /
+body __SEEK_FRAUD_PNAXUB / Course and I will not come back till end of /
+body __SEEK_FRAUD_FVU6IW / so that you will be able to receive his funds/
+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_MLP9FS /3\. Your present Occupation: - 4\.Your age:- /
+body __SEEK_FRAUD_V41KPN /5\. Contact phone numbers \{Office and Mobile \{cell\}:- /
+body __SEEK_FRAUD_PIJNBL /http:\/\/edition\.cnn\.com\/2005\/WORLD\/asiapcf\/02\/19\/tsunami\.bush\.clinton\/index\. html /
+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_OXOAKH / to you because of the expiring date\. For your information/
-body __SEEK_FRAUD_2TQTRW /have or make all the money in the world\./
-body __SEEK_FRAUD_V9PKO_ /otal Quality Management Policy\. Please observe this instruction religiously\./
+body __SEEK_FRAUD_SPRC1_ / Government if nobody applies to claim the/
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_YKTBFE /\@gmail\.com as soon as places are limited\./
-body __SEEK_FRAUD_L4EFP3 / this deal through\. I guarantee that this /
-body __SEEK_FRAUD_6GO2LF / draws was conducted from an exclusive list of /
-body __SEEK_FRAUD_ZZIT2T /Now that my health has deteriorated so badly/
-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_ZUYLT0 /s the funds will revert to the ownership .f the /
-body __SEEK_FRAUD_JHTKHN /I do not want you contacting me through my official phone lines .or do I want you contacting me through my official email a/
-body __SEEK_FRAUD_YFWU_D / will prepare all the necessary documents\./
+body __SEEK_FRAUD_SVHEVW /is wife and their three children were involved in /
+body __SEEK_FRAUD_SXSSTA / and assets to my immediate and extended family members as well as /
body __SEEK_FRAUD_XVAB_W / would live my life a different way from how . have lived it/
-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_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_ZZIT2T /Now that my health has deteriorated so badly/
+body __SEEK_FRAUD_YFBCJ7 /nd he also confided in me the last time he was .. my office that no one /
+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_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_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_G2O41_ / only focused on my business as that was the only thing I cared for/
body __SEEK_FRAUD_C9M4X_ / known my condition I decided to donate this .und/
-body __SEEK_FRAUD_0BV1FN /minate you as the next of kin and have them release the deposit to you\. /
-body __SEEK_FRAUD_VBIHGZ /, a solicitor at law\. I am the personal attorney..o/
-body __SEEK_FRAUD_A7UD68 /mail to avoid any further delay and remember to /
-body __SEEK_FRAUD_UPR_17 /our lucky winning number falls within our /
+body __SEEK_FRAUD_HLCW_V /to you as soon as you respond to this letter\./
+body __SEEK_FRAUD_XNIO3Q / required arrangements have been made for the /
body __SEEK_FRAUD_IYTRB4 /The name and contact address of .he Person with /
-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_JASO9X /an and this is an opportunity to provide them with new opportunities\./
-body __SEEK_FRAUD_UCK0K9 / year, simply because .{0,20} don\'t know about the programs /
-body __SEEK_FRAUD_QQIIDY /in after shall be referred to as my client/
-body __SEEK_FRAUD_Z4ETA8 / through computer draw system and extracted from over ..0/
-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/
-body __SEEK_FRAUD_ACUTE0 /confidential e foi protegida possivelmente legalmente\. A informa\?\?o/
-body __SEEK_FRAUD_3EJEYZ /do virussdn do computador\. Considera\?\?o am\?vel,/
-body __SEEK_FRAUD_HFM512 /emitida com este E-mail que se relata o foi pretendida exclusivamente/
-body __SEEK_FRAUD_VCRUPL /emitido, nem para a recep\?\?o r\?pida dela\. Este footer d\? a esse este/
-body __SEEK_FRAUD_XIFTH1 /exclusivamente para o destinat\?rio\. A informa\?\?o neste boletim \?/
-body __SEEK_FRAUD_0B_C62 /fonte desta informa\?\?o aos terceiros partidos n\?o foram permitidas/
-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_Q1OTLM /After further investigation it was also discovered that /
-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_71SECA / want this to be one of the last good deeds . do on earth\./
+body __SEEK_FRAUD_Y6ULIC /ound your ad on that dating site www\.iocpo\.com /
+body __SEEK_FRAUD_6GO2LF / draws was conducted from an exclusive list of /
+body __SEEK_FRAUD_H3D9XS / to be merciful .{0,3} me and accept my soul /
+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_NS3_HI /There was a time when we didn\'t have to concern ourselves with all of this\. But we are now going through the worst economic crisis since the great depression\. Our program is here to help you fight back against the worst economic crisis since the great depression\. And our system is helping thousands of people to make a substantial income from home\. That is why we are offering the EarnGoogleCash System, a program which thousands of people have already used to make money from the Internet\./
+body __SEEK_FRAUD_TH550P /This system was created to help you achieve the incredible income you have always wanted\!/
+body __SEEK_FRAUD_OXOAKH / to you because of the expiring date\. For your information/
+body __SEEK_FRAUD_GWQP5Z / get back to this office as soon as possible .o/
body __SEEK_FRAUD_KO9X7A /After the last annual calculations of your fiscal activity we have determined that you are eligible/
-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_INWCNY /\. I am not afraid of death hence I know where I am going\./
-body __SEEK_FRAUD_0DTDVI / we have arranged your payment through our /
+body __SEEK_FRAUD_4E8XAF / Months Course and I will not come back till /
+body __SEEK_FRAUD_PDXOYZ /he deceased had an account valued at about/
+body __SEEK_FRAUD_TKO9C2 /he result of the Lottery Winners International programs held /
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_HOJJTG /s your moral values, do accept my apology\./
-body __SEEK_FRAUD_M68DZT /WITH ANY OTHER PERSON\(S\) OR OFFICE\(.\) /
+body __SEEK_FRAUD_YSVDKK /To access the form for your tax refund, please click here/
+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_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_EGYWUL / or have the account confiscated within the next /
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_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_QVEUWR /THIS CARD CENTER WILL SEND YOU AN ATM CARD /
-body __SEEK_FRAUD_VIIVVK /WITHDRAW YOUR MONEY IN ANY ATM MACHINE .. /
body __SEEK_FRAUD_77NVNE /European booklet representative office .. /
-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_SG4I87 /Insurance premium and .learance Certificate .ee of the .heque/
body __SEEK_FRAUD_WNX1TE / because they don\'t know when you will contact them and in case of demurrage\./
-body __SEEK_FRAUD_E0SC_P /articipants for the draws were randomly selected and drawn from a wide range of /
-body __SEEK_FRAUD_PSGXCI / money to go into our .ank treasury as .n/
-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_TJFISE / made a numbered fixed deposit for 18 calendar months, with a value of /
-body __SEEK_FRAUD_9EIJJP /Upon maturity several notices was sent to him, even during the war which began in/
-body __SEEK_FRAUD_NWKI_R / did not declare any next of kin in his official papers including the paper work of his bank deposit/
-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_U_0SKB / because of the investment projects which /
-body __SEEK_FRAUD_I9FO6K / are limited and you have to act quick, before someone else takes your /
-body __SEEK_FRAUD_KKZV6P /he money will revert to the ownership of the /
+body __SEEK_FRAUD_PRLCCF /t need any telephone communication in this regard /
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_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_ICDBXT / only in my branch\.Upon maturity several notices was sent to him, even during the war/
+body __SEEK_FRAUD_P8Q9JN / will fight my case and I shall hold my peace\. I do/
+body __SEEK_FRAUD_8NPU9X /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_QY7OLY /as they seem not to be contended with what I have left for them/
+body __SEEK_FRAUD_YQIZBY / which you will use to withdraw your money /
+body __SEEK_FRAUD_T939ZC / everything planned out so that we shall come out successful\. I /
+body __SEEK_FRAUD_56IVWS /As soon as this information is received, /
+body __SEEK_FRAUD_N9MGT7 /prepare the necessary document that will back you up as the .ext of kin to /
body __SEEK_FRAUD_OXKF3R / distributed money to some charity organizations/
-body __SEEK_FRAUD_7RZ42P / automated random computer search from the internet\./
-body __SEEK_FRAUD_6OXKHU / only being Security Keeping Fee of the /
-body __SEEK_FRAUD_QRBJYD / result of a heart-related condition .n March 12th 200.\./
-body __SEEK_FRAUD_DJEBOU /2008 SCAM VICTIMS COMPENSATIONS PAYMENTS/
-body __SEEK_FRAUD_Y7F2UL /A deceased client of mine, that shares the same last name as your/
-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_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_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_KN0I9B /ickets were sold but all e.?mail addresses were assigned to different .icket numbers for representation/
-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_UWMPN6 / your urgent and positive response\. Please do keep this /
-body __SEEK_FRAUD_BOCK7Z / to encourage the use of the .nternet and /
-body __SEEK_FRAUD_FIJDMG / AUDITING AND ACCOUNTING UNIT\. FOREIGN REMITTANCE DEPT\. /
-body __SEEK_FRAUD_IQZOUL / your email address has won you a cash pri.e of /
-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_KYUYWJ /ou are listed and approved for this payment as one of the scammed .ictims to be paid this amount. /
+body __SEEK_FRAUD_2YBWSB / to sponsor Terrorist attack in your Country/
+body __SEEK_FRAUD_NJYM1P / from the internet\. As such no tickets were sold but all email addresses were assigned to different ticket numbers for representation,/
+body __SEEK_FRAUD_HOF1J8 / was announced\. Your e-mail address attached to /
+body __SEEK_FRAUD_QQQKWO /1\. Your full names: 2\. Your address: 3\. Telephone\/fax numbers: 4\. Occupation\/age: /
+body __SEEK_FRAUD_XI5RYO /9\. Reconfirm Email Address: 10\. Date Notified:/
+body __SEEK_FRAUD_IWYU0E /Electronic Mail Loteria is approved and Licensed by the International Association of Lottery \(IAL\)\./
+body __SEEK_FRAUD_4ECWTQ /Ensure to keep your winning information in confidence until your award is duly processed and claimed.{0,3}his is part of our security measures to avoid double claiming or unwarranted advantage taking of the situation by other participants or impersonators in some cases\./
+body __SEEK_FRAUD_W35EGZ /Finally today, the result of winners of the EURO MILLONES LOTERIA.{0,20} E-mail program held /
+body __SEEK_FRAUD__V__AV /Millones Loteria-Claim Processing Agent /
+body __SEEK_FRAUD_PZMPRJ /Note: - All claims are nullified after 14 working days from today\. - Do inform the claims officer of any change of Names, Address and E.?mail\. - All winners under the age of 18 are automatically disqualified\./
+body __SEEK_FRAUD_VDHUZJ /The draw was carried out through random sampling \(A QUATITATIVE TECHNIQUE\) in our computerized email selection programme /
+body __SEEK_FRAUD_UQ_CL9 /To begin your claim, you will have to complete a release order form which will be enclosed in the confirmation email from the claim processing agent\. Contact the claim agent immediately via email or telephone with the information below:/
+body __SEEK_FRAUD_PKRO9X /You are to send the information below to the CLAIM PROCESSING AGENT via email for the confirmation of your winning\./
+body __SEEK_FRAUD_AJ6WW8 /Send a copy of your response to official email: /
+body __SEEK_FRAUD_2FSNWT /I have paid for the delivering Charge, Insurance premium/
+body __SEEK_FRAUD_MR_LXB / Reference No\.-35460021, Allocation No: 674632 /
+body __SEEK_FRAUD_HZADYW /Best Regards, Mr\. Issac Bailey Tel: \+44-703-596-9152 Email: contact\.issac\(at\)rediffmail\.com\./
+body __SEEK_FRAUD_VBIHGZ /, a solicitor at law\. I am the personal attorney..o/
+body __SEEK_FRAUD_DE3CNN / Any prize not claimed within this period /
+body __SEEK_FRAUD_V95NFE / money in an ATM MACHINE in any part of the world/
+body __SEEK_FRAUD_HOJJTG /s your moral values, do accept my apology\./
+body __SEEK_FRAUD_7RZ42P / automated random computer search from the internet\./
+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_6OXKHU / only being Security Keeping Fee of the /
+body __SEEK_FRAUD_GXPIPH / that belongs to one of our foreign customer/
+body __SEEK_FRAUD_8CWWC1 /rom the records of outstanding .{0,40} due for payment with the .ederal/
+body __SEEK_FRAUD_BOCK7Z / to encourage the use of the .nternet and /
+body __SEEK_FRAUD_OI0CU_ /f you will not work with me let me know and let me move on with my life.{0,40}an and this is an opportunity to provide them with new opportunities\./
+body __SEEK_FRAUD_FIJDMG / AUDITING AND ACCOUNTING UNIT\. FOREIGN REMITTANCE DEPT\. /
+body __SEEK_FRAUD_NLK8DS /Part Time Marketing Research Job Available/
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_VXA8BX /GOOD DAY\!\!\!\!\!\!\!\!\!\!\!\!\!\!\!\!\!\!\!\!\!\!\!\!\!\!/
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_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_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_NAFXCL /, 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 .rivate .anking .e/
body __SEEK_FRAUD_XMARQB /I believe when God gives me a second chance /
-body __SEEK_FRAUD_9XEPJI /I wish to inform you that should you contact me via official channels; I will deny knowing you and /
-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_GS5NT6 / I want this to be one of the last good deeds I do on earth\./
-body __SEEK_FRAUD_UZSYRC / came to our bank to engage in business discussions with our .rivate .anking /
-body __SEEK_FRAUD_HNUGFH / for investment projects with my own share of the total sum\./
-body __SEEK_FRAUD_PQ_UVV / with my secretary .{0,20} and instruct him /
-body __SEEK_FRAUD_WQRT43 /I appreciated your efforts at that time very much/
-body __SEEK_FRAUD_GBILSS /do file for the release of your winning by contacting /
-body __SEEK_FRAUD_AKQA0O /t forget your past efforts and attempts to assist .e in transferring those funds /
-body __SEEK_FRAUD_B5I0LA /You may not know this but people like myself who have made /
-body __SEEK_FRAUD_EGYWUL / or have the account confiscated within the next /
-body __SEEK_FRAUD_T15NNG / Pounds Sterling\) in cash credited to file /
+body __SEEK_FRAUD_FWIKZ9 /m very busy here because of the investment projects /
+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_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 \(O.. M/
+body __SEEK_FRAUD_YCB3IU /I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you\./
+body __SEEK_FRAUD_3E3C9E /Please I will like you to accept this token with good faith as this is from the bottom of my heart\./
+body __SEEK_FRAUD_XDAI0G /\) I have authorized the finance house where I deposited my.?money to issue you international certified bank draft cashable at your bank\./
+body __SEEK_FRAUD_TLFQA6 /Internet Business Opportunity - Earn \$3,000 a Month/
+body __SEEK_FRAUD_DEJLXQ / our client Colonel Sadiq Uday who was with the Iraqi forces and also/
+body __SEEK_FRAUD_QRKM87 /After further investigation it was also discovered that Colonel Sadiq Uday did not declare any next of kin in his official/
+body __SEEK_FRAUD_6D8PHL / Five Hundred Thousand United State Dollars is still lying in/
+body __SEEK_FRAUD_HK936B / now for the delivery of your Draft with this information bel/
+body __SEEK_FRAUD__SYZUH / as part of our international promotions program which .. conduct/
body __SEEK_FRAUD_VSYM2B / is processed and your money remitted to you in whatever manner you deem /
body __SEEK_FRAUD_Q_T3QK /FROM THE DESK OF THE PROMOTION OFFICER, GSM MOBILE SWEEPSTAKES PROMO/
body __SEEK_FRAUD_I0GKQS /\) Company name, position and address.{0,3}\) Profession, age and marital status\./
-body __SEEK_FRAUD__UOIQA / 2\) Phone, fax and mobile \#\. 3\) Company name, position and address. 4\) Profession, age and marital status\. 5\) /
-body __SEEK_FRAUD_L0LBVY / I will not fail to bring to your notice that this .r/
-body __SEEK_FRAUD_K5RT9H /1\.Name in full 2\.Address 3\.Nationality 4\.Age 5\.Occupation 6\.Phone\/Fax 7\.Present Country 8\.Male\/female/
-body __SEEK_FRAUD_NI1U1D /CAR INTERNATIONAL PROMOTION PROGRAM, your email address has luck/
-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_GGAG6N /operation to enable us see this deal through\./
+body __SEEK_FRAUD_CWABF5 /28\.6M to be transfered to your account\./
+body __SEEK_FRAUD_NI64X7 /\. Please endeavour to observe utmost discretion in..l/
+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_AIPCDL /time\. I cannot let this chance pass me by. .or once I find myself in total control of my destiny\. /
+body __SEEK_FRAUD_VTIL8K / lines as they are periodically monitored to assess our level of customer care in line with our .otal Quality Management Policy\./
body __SEEK_FRAUD_B5_1KF / the presence of my husband.{0,3} relatives around me/
-body __SEEK_FRAUD_IXFOBB /Fast Government Grants - Instant Approval/
body __SEEK_FRAUD_GE5YLW /\. Please always be prayerful all through your life\./
+body __SEEK_FRAUD_CZY6TR /Your email address as indicated was drawn and attached to ticket number .{0,20} with serial numbers /
+body __SEEK_FRAUD_KLS6M8 / Central Computer among the list of unpaid ..n/
+body __SEEK_FRAUD_BXPRZC /Your name appeared among the beneficiaries who will receive a pa/
+body __SEEK_FRAUD_M9RBBZ / result of a heart-related condition in March 12th 200.\./
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_B0EPRX /your nominated bank account we shall then share in the ratio of .0\% for me, .0\% for you\./
-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_2FSNWT /I have paid for the delivering Charge, Insurance premium/
-body __SEEK_FRAUD_M9RBBZ / result of a heart-related condition in March 12th 200.\./
-body __SEEK_FRAUD_VTIL8K / lines as they are periodically monitored to assess our level of customer care in line with our .otal Quality Management Policy\./
-body __SEEK_FRAUD_VL6_BF / decided to make this business proposal to you /
-body __SEEK_FRAUD_XVVQDT /Though what disturbs me most is my stroke/
+body __SEEK_FRAUD_R6TQRG / as one of the final recipients of this /
+body __SEEK_FRAUD_GCFNET / fill out below information and send it to the Payment Remitance Office.{0,20} email contact address/
+body __SEEK_FRAUD_EAR_AX /\. We hope with part of your winning you will take part in ou/
+body __SEEK_FRAUD_WZYYWT /s been processed and your money Remitted to you/
+body __SEEK_FRAUD_DBAY3D / file presently on my desk, and I found out that you have not /
+body __SEEK_FRAUD_VXMHYC / the obligations giving to you in respect to your contract /
+body __SEEK_FRAUD_FCYYF2 /ed to stop dealing with some non-officials in the bank as this is an..l/
+body __SEEK_FRAUD_W_RWEW /illegal act and will have to stop if you so wish to receive your payment immediately\./
+body __SEEK_FRAUD_CFJUYW /ith God all things are possible\. As soon as I receive your reply /
+body __SEEK_FRAUD_3VB4ZG /we have resolved in finding a solution to your problem/
body __SEEK_FRAUD_CCVB7V / have been waiting for you since to contact .. for your /
-body __SEEK_FRAUD__SYZUH / as part of our international promotions program which .. conduct/
-body __SEEK_FRAUD_7XDRSP / lines are not secure lines as they are periodically .onitored to assess our level of customer care in line with our .otal Quality Management Policy\./
+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_Z4ETA8 / through computer draw system and extracted from over ..0/
+body __SEEK_FRAUD_Y2GAHH / \(12\) lucky winners in this category\./
+body __SEEK_FRAUD_QU5XRE / \[ The following attachment was DELETED when this message was saved: \] \[ A /
+body __SEEK_FRAUD_RXUSLY / affiliate companies to get to the root of the problem/
+body __SEEK_FRAUD_ELQTGL / learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim\./
+body __SEEK_FRAUD_0FAERV /, as indicated in your play coupon and your prize of .{0,20}00 will be released to you from this regional branch office in /
+body __SEEK_FRAUD_L8RNNB /I do not want any direct link between you and me\. My official /
+body __SEEK_FRAUD_5IBMSH /In line with our internal processes for account holders who have passed away.{0,40} we instituted our own investigations in good faith to determine who should have right to claim the .{0,20}\. This investigation has for the past /
+body __SEEK_FRAUD_3JG6TP /We hope with part of your prize, you will participate in our end of year high stakes for US\$1\.3 Billion international draw\./
+body __SEEK_FRAUD_MVDMKW /\. All participant were selected through a computer balloting system drawn f..m Nine hundred thousand E-mail addresses from Canada,/
+body __SEEK_FRAUD_EFUNV9 /mmunities where they have operational base\./
+body __SEEK_FRAUD_OIGLV4 /rate of some multinational companies as part of their social responsibility to the citizens in the comm/
body __SEEK_FRAUD_C9R9ZK / If you are interested kindly get back to us via e-mail\./
+body __SEEK_FRAUD_FCWS3Y / huge deposits were lodged\. Particularly, /
body __SEEK_FRAUD_51JZ2S /I am Mr\. Adams St\.Michael, .{0,40}\. We Have an over invoiced /
-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_Y6ULIC /ound your ad on that dating site www\.iocpo\.com /
-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_MQG690 /Stop Living from Paycheck to Paycheck - Earn Money Now/
+body __SEEK_FRAUD_PSGXCI / money to go into our .ank treasury as .n/
body __SEEK_FRAUD_CIGHD_ /y left behind by my client before they get .onfiscated or declared un/
-body __SEEK_FRAUD_OFTPVJ /ound your ad on that dating site www\.ezpohome\.com /
-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_H3D9XS / to be merciful .{0,3} me and accept my soul /
+body __SEEK_FRAUD_YVFIJF / in the ratio of 60\% for me, 40\% for you/
+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_DJEBOU /2008 SCAM VICTIMS COMPENSATIONS PAYMENTS/
+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_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/
+body __SEEK_FRAUD_ACUTE0 /confidential e foi protegida possivelmente legalmente\. A informa\?\?o/
+body __SEEK_FRAUD_3EJEYZ /do virussdn do computador\. Considera\?\?o am\?vel,/
+body __SEEK_FRAUD_HFM512 /emitida com este E-mail que se relata o foi pretendida exclusivamente/
+body __SEEK_FRAUD_VCRUPL /emitido, nem para a recep\?\?o r\?pida dela\. Este footer d\? a esse este/
+body __SEEK_FRAUD_XIFTH1 /exclusivamente para o destinat\?rio\. A informa\?\?o neste boletim \?/
+body __SEEK_FRAUD_0B_C62 /fonte desta informa\?\?o aos terceiros partidos n\?o foram permitidas/
+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_VOVTK9 / international lotto and games subcommittee, endorsed by the European lottery guild in conjunction with NGO organizations in /
+body __SEEK_FRAUD_SPLYEL /I send you this mail not without a measure of fear as to what the consequences/
+body __SEEK_FRAUD_J9QU2_ /This program is organized by the ..t..na/
+body __SEEK_FRAUD_LZ2SLN /but I know within me that nothing .{0,40}success and riches never come easy o. /
+body __SEEK_FRAUD_O7ZLKY / is your honest co-operation to enable us /
+body __SEEK_FRAUD_K63_F3 / but I did not hear from you since for a couple of weeks now\. Then I went to the bank to confirm if the draft has expired or getting near to /
+body __SEEK_FRAUD_I_FIKF / to cash payment to avoid losing this funds /
+body __SEEK_FRAUD_TNKUA3 / told me that before the draft will get to your hand that it will expire/
+body __SEEK_FRAUD_XZ4TJN /I registered it as a BOX of Africa cloths\. They did not know the content.{0,20} This is to avoid them delaying with the BOX\. Don.t let them .now that box contents /
body __SEEK_FRAUD_GZDAQJ / individual that will utilize this money /
-body __SEEK_FRAUD_R8HSG5 /Please reply to oli\.taylar1989\@gmail\.com/
-body __SEEK_FRAUD_DKMH56 /Best Regards, Mr\. Issac Bailey Tel: \+44-703-596-9152 Email: /
body __SEEK_FRAUD_DUNV1W / unless somebody applies for it as next of kin or /
body __SEEK_FRAUD_5BUAEX / more information on how we would handle this project/
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_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_OKSYK_ /We are pleased to inform you of the release, of the long awaited results of the HONDA/
-body __SEEK_FRAUD_0L2IRJ /ly to benefit from this promotion and you/
-body __SEEK_FRAUD_YQIZBY / which you will use to withdraw your money /
-body __SEEK_FRAUD_BJYRNL /Are you wondering how people make money through the Internet by doing almost nothing\? At first, I was wary about working from home, because I had heard horror stories about the Internet\. But I\'d heard that there were rounds of layoffs coming at my company, so I figured I should do something to try and have a backup should the worst happen\. /
-body __SEEK_FRAUD_3NIGGA /Do you Know That Much Money is Being Spent Online Nowadays\? Now is the Right Time to Get a Piece of It\!/
-body __SEEK_FRAUD_BDKGRR /I was amazed when I got this Free-Trial Kit\. It started working right away\. By the time the layoffs happened, I was already making more money from Google than I was in my job\. Now I use Google full time and have a great income\./
-body __SEEK_FRAUD_2MPOSO /If you are interested to participate in this program, send an answer to /
-body __SEEK_FRAUD_QY3SJ_ /Unfortunately, I cannot send this offer to everyone to prevent the value and potency of this information from being \"watered down\"\. That\'s why I am sending this email only to people I know and care about\. A friend of mine gave me your email address, that\'s why I decided to send that offer to you too\(I am sorry if I disturbed you in anyway\)\./
-body __SEEK_FRAUD_OV14VK /\@gmail\.com, saying that you want to join too, so you can receive your Risk-Free Kit and start enjoying a life free from money worries for the rest of your life\!/
-body __SEEK_FRAUD_ZTFWET / initiate this process towards a conclusion\./
-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_DIB9IT / has issued me a notice to provide the next of kin or have th/
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,/
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