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Posted to commits@spamassassin.apache.org by jm...@apache.org on 2008/10/31 07:29:15 UTC
svn commit: r709360 [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=709360&r1=709359&r2=709360&view=diff
==============================================================================
--- spamassassin/rules/trunk/sandbox/jm/20_sought_fraud.cf (original)
+++ spamassassin/rules/trunk/sandbox/jm/20_sought_fraud.cf Thu Oct 30 23:29:14 2008
@@ -1,31 +1,48 @@
body __SEEK_FRAUD_O1S7YY /our e-mail address attached to /
-body __SEEK_FRAUD_IP547M /All participants were selected /
-body __SEEK_FRAUD__MMCUC /nybody under the age of 18 is automatically disqualified\./
body __SEEK_FRAUD_WGC0SM / Thousand United States .ollar/
-body __SEEK_FRAUD_CO92JW /Furthermore, should there be any change of address do .nform /
+body __SEEK_FRAUD__MMCUC /nybody under the age of 18 is automatically disqualified\./
body __SEEK_FRAUD_JMQ3CG / to avoid double claiming and /
body __SEEK_FRAUD_CUWTLF / email address was attached to/
-body __SEEK_FRAUD_HHXVMK /d unwarranted abuse of this program/
body __SEEK_FRAUD_NGA81S / Million United States Dollars/
+body __SEEK_FRAUD_HHXVMK /d unwarranted abuse of this program/
+body __SEEK_FRAUD_CO92JW /Furthermore, should there be any change of address do .nform /
body __SEEK_FRAUD_OMHF5L / Hundred Thousand United State/
body __SEEK_FRAUD_PYL_1D /be awarethat any disclosure, copying, distribution or use of the contents is/
body __SEEK_FRAUD_MFE1FA /individual or entity named above\. If you are not the intended recipiet/
body __SEEK_FRAUD_FHJLWJ /please notify the sender bytelephone or return email and delete the/
body __SEEK_FRAUD_PDMEEP /privileged\. The information is intendedsolely for the use of the/
body __SEEK_FRAUD_JPPSPU /prohibited\. If you have received this electronic transmission in error,/
+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_ARRURJ /umber in all correspondence with the .laim/
body __SEEK_FRAUD_L0H_17 / Hundred Thousand British Pounds/
body __SEEK_FRAUD_JF_ESP /nce more from our members of staff/
body __SEEK_FRAUD__QWU4P / keep your winning information /
+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/
+body __SEEK_FRAUD_DG6NC0 /To prevent any more mishaps, my attorney will act as a check,/
+body __SEEK_FRAUD_ZUEA0S /\.com to discuss terms and compensation\./
+body __SEEK_FRAUD_N22BP_ /closest relatives any more, as they did not show responsible behaviour/
+body __SEEK_FRAUD_4WHIBJ /diagnosed with Esophageal cancer, which has defiled all medical/
+body __SEEK_FRAUD_HGZDUX /entrepreneur, who can identify a viable investment and guarantee/
+body __SEEK_FRAUD_YCTMEX /half and distributed to charity organisation and the other half, as/
+body __SEEK_FRAUD_A621OC /his behalf\. They thought I wouldn\x{92}t survive the operation and then/
+body __SEEK_FRAUD_P3PTME /monitoring every aspect of the investment\. Funds should be split in/
+body __SEEK_FRAUD_AZW0TE /reasonable returns on my wealth\. This is to secure a future for my 4/
+body __SEEK_FRAUD_STLZV2 /treatment\. Expert diagnosis has shown that I have few months to live\./
+body __SEEK_FRAUD_WZGMA_ /two years ago when I entrusted half of my wealth to them to invest on/
+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_IP547M /All participants were selected /
body __SEEK_FRAUD_XZS1S0 /Once again on behalf of all our staff/
body __SEEK_FRAUD_CAHAUG / was picked as one of the ten winning email addresses\./
body __SEEK_FRAUD_2WSCXI /The draw was done electronically with several email addresses provided to this office by .{0,20} to enhance the utilization of the internet\./
body __SEEK_FRAUD_3CNFNY /This has qualified you to claim the total cash prize .f /
-body __SEEK_FRAUD_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_J_9YXZ /ou have therefore been approved for a /
-body __SEEK_FRAUD_CPSIFT /Ref Number: SNL ..0.8.\/ES .56\./
-body __SEEK_FRAUD_SUHVKA /We are pleased to inform you of the final announcement of The Sponsor lotto Online Promo Programme held on /
+body __SEEK_FRAUD_TSU_YM / the proceeds of this account /
body __SEEK_FRAUD_3WTKZO / 2008 otherwise it rolls over to the next draw\./
+body __SEEK_FRAUD_C6KHB8 / lotto Online Promo Programme held on /
body __SEEK_FRAUD_ULGWZ8 /2\. Indicate your Full Name, Address, Country, Telephone, Mobile, Fax Number, Occupation and Age\./
body __SEEK_FRAUD_EJANVG /700,000\.00\(seven hundred thousand Euros\) in cash\./
body __SEEK_FRAUD_S4V6P2 /For a smooth and safe collection, you are required to keep your Reference Number confidential\./
@@ -34,251 +51,462 @@
body __SEEK_FRAUD_842MCD /Remittance Department Personnel/
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_FNEVYA /We are pleased to inform you of the final announcement of The /
body __SEEK_FRAUD_7NSQNE /You are required to claim your winnings by /
-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_AGNZ9I / were selected through a computer/
body __SEEK_FRAUD_ZIVC1L / Million Six Hundred Thousand /
-body __SEEK_FRAUD_LO7UTY / which has defiled all medical/
body __SEEK_FRAUD_2GAAZK / can present you as the beneficiary to /
body __SEEK_FRAUD_FJM5P5 / information confidential until you/
-body __SEEK_FRAUD_1IZONX / arrangement that will protect you from any breach of /
+body __SEEK_FRAUD_MFD6AB /o avoid unnecessary delays and complications/
+body __SEEK_FRAUD___PFOG / and corporate bodies picked by an a/
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_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/
-body __SEEK_FRAUD_DG6NC0 /To prevent any more mishaps, my attorney will act as a check,/
-body __SEEK_FRAUD_ZUEA0S /\.com to discuss terms and compensation\./
-body __SEEK_FRAUD_N22BP_ /closest relatives any more, as they did not show responsible behaviour/
-body __SEEK_FRAUD_HGZDUX /entrepreneur, who can identify a viable investment and guarantee/
-body __SEEK_FRAUD_YCTMEX /half and distributed to charity organisation and the other half, as/
-body __SEEK_FRAUD_A621OC /his behalf\. They thought I wouldn\x{92}t survive the operation and then/
-body __SEEK_FRAUD_P3PTME /monitoring every aspect of the investment\. Funds should be split in/
-body __SEEK_FRAUD_AZW0TE /reasonable returns on my wealth\. This is to secure a future for my 4/
-body __SEEK_FRAUD_STLZV2 /treatment\. Expert diagnosis has shown that I have few months to live\./
-body __SEEK_FRAUD_WZGMA_ /two years ago when I entrusted half of my wealth to them to invest on/
-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_7XOY_V / papers will be processed in your acceptance\./
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_N7ZRS9 /We wish to notify you again that you were listed as a beneficiary to the total sum of/
body __SEEK_FRAUD_O5XOP7 / is part of our security protocol to avoid double claiming /
+body __SEEK_FRAUD_YEZTFN / the way I am going to instruct here/
+body __SEEK_FRAUD_BPRNQC / arrangement that will protect you from /
body __SEEK_FRAUD_B1P2Q9 /You have therefore been approved /
-body __SEEK_FRAUD_UVKVPK / through a computer ballot system/
-body __SEEK_FRAUD_TSU_YM / the proceeds of this account /
+body __SEEK_FRAUD_E9B5R1 / years before he died in the year 200/
+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_XMAN8Q /After this automated computer ballot, your e/
body __SEEK_FRAUD_HVEXH_ /ame now withheld since this is our second letter to you\)\./
-body __SEEK_FRAUD_YEZTFN / the way I am going to instruct here/
-body __SEEK_FRAUD_MFD6AB /o avoid unnecessary delays and complications/
+body __SEEK_FRAUD_3RUZJK / agent will immediately commence the process to facilitate the release of your funds .. .o/
+body __SEEK_FRAUD_CPSIFT /Ref Number: SNL ..0.8.\/ES .56\./
+body __SEEK_FRAUD_0AVQEA /s soon as I receive your reply/
+body __SEEK_FRAUD_UVKVPK / through a computer ballot system/
+body __SEEK_FRAUD_COEBAK / monitoring network that you .{0,20} transaction going o. /
+body __SEEK_FRAUD_C9M4X_ / known my condition I decided to donate this .und/
+body __SEEK_FRAUD_RMABCW /When my late husband was alive/
+body __SEEK_FRAUD_7WRHCW / in which e-mail addresses are picked randomly by .o/
+body __SEEK_FRAUD_JFFAA7 / so that we can get this done immediately\./
+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_INWCNY /\. I am not afraid of death hence I know where I am going\./
+body __SEEK_FRAUD_N1ZQSL / must be claimed not later tha. /
+body __SEEK_FRAUD_XWQLEK /e been approved to claim a total .um/
+body __SEEK_FRAUD_XLBL0U /t need any telephone communication /
+body __SEEK_FRAUD_TRQUNC /usband was alive he deposited /
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_EAR_AX /\. We hope with part of your winning you will take part in ou/
body __SEEK_FRAUD_C_FJFX /he result of the Lottery Winners International programs held on the /
-body __SEEK_FRAUD_ZPS5RC / decided to donate this fund to /
-body __SEEK_FRAUD_CLUWZC / to facilitate the release of your fund/
-body __SEEK_FRAUD_2O6KPF /After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund /
-body __SEEK_FRAUD_JFFAA7 / so that we can get this done immediately\./
-body __SEEK_FRAUD_77NVNE /European booklet representative office .. /
-body __SEEK_FRAUD___PFOG / and corporate bodies picked by an a/
-body __SEEK_FRAUD_N1ZQSL / must be claimed not later tha. /
+body __SEEK_FRAUD_DEXPA0 / hard earned money to be misused/
body __SEEK_FRAUD_7_T_KN /o your designated bank account/
-body __SEEK_FRAUD_4XOZK_ / legitimate arrangement that will protect you from /
-body __SEEK_FRAUD_XWQLEK /e been approved to claim a total .um/
-body __SEEK_FRAUD_KD0_HT / and will be transferred to you upon meeting the requirement of the gaming board autho/
-body __SEEK_FRAUD_GD4AN_ /rity which includes your statutory obligations\./
-body __SEEK_FRAUD_PUA2HE / we shall share in ratio of 40\% for you and 60\% for me\./
-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_AMR6YU /Please treat this business with utmost confidentiality and send me the .ollowing/
-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_MALCMN /ill give you more information on how we would handle this project\./
-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_DQXQBQ /ry to contact them as soon as .o/
+body __SEEK_FRAUD_JOMOQD / necessary legal documents that /
+body __SEEK_FRAUD_36AWYM /\.Your email address was amongst those chosen this ..ar/
+body __SEEK_FRAUD_V60DE1 /icket numbers for representation and privacy\./
+body __SEEK_FRAUD_QZG3UN /our email address has won you /
body __SEEK_FRAUD_ABV9A2 /Please assure me that you will act /
-body __SEEK_FRAUD_0AVQEA /s soon as I receive your reply/
-body __SEEK_FRAUD_PRLCCF /t need any telephone communication in this regard /
-body __SEEK_FRAUD_TRQUNC /usband was alive he deposited /
body __SEEK_FRAUD_SXNDDJ / seek your consent to present .ou as the .ext.of..in /
-body __SEEK_FRAUD_FJEUGM / Thousand Great Britain Pounds/
-body __SEEK_FRAUD_BYQGWX / known my condition I decided to donate this .und to /
-body __SEEK_FRAUD_5ZXDVJ /When my late husband was alive.he deposited the sum of/
-body __SEEK_FRAUD_E9B5R1 / years before he died in the year 200/
-body __SEEK_FRAUD_E0VLXR / are your identification numbers/
-body __SEEK_FRAUD_2GIKYW / hard earned money to be misused .. /
-body __SEEK_FRAUD_XDPYKH / promotion which is organi.ed by /
-body __SEEK_FRAUD_QOO5D5 /, among the millions that subscribe/
-body __SEEK_FRAUD_VSCYBC /you that you have won a prize money of /
-body __SEEK_FRAUD_PKE9V1 / I have a new email address\! You can now email me at: /
-body __SEEK_FRAUD_L9EV6V / confidential till your claims is processed and your ..n/
-body __SEEK_FRAUD_2ECKNB / lucky winners in the United Kingdom category\./
-body __SEEK_FRAUD_IWS4ZW /I have a new email address\!You can now email me at: /
-body __SEEK_FRAUD_NYB31X /after this date all unclaimed ..n/
-body __SEEK_FRAUD_JZP7CX /rich Lotterien Information and Payment Bureau: London Representative Office Help Service Contact Tel: \+44 701-115-0676 .a/
-body __SEEK_FRAUD_RO8E6U /nce more from all members and staff/
+body __SEEK_FRAUD_05YLE0 / to stand as my late father.s /
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_VGLRUI /Your prize award has been insured /
+body __SEEK_FRAUD_ZTTE7I / individual for this same purpose\./
+body __SEEK_FRAUD_IM5YIM /ny delay in your reply will give me room in sourcing /
+body __SEEK_FRAUD_Q1VZ3P / his death I decided not to re/
+body __SEEK_FRAUD_ZDN_YX /After these several .nsuccessful .ttempts,/
+body __SEEK_FRAUD_DWRVXJ / 2008, and that the winner this winning information has been sent to,will be paid the winning sum of ,700,000\.00 without fail\./
+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_T3HO7Z /We have arranged your payment through /
+body __SEEK_FRAUD_C_6KRD /You are therefore advised to .o..a.. /
+body __SEEK_FRAUD_BM76NL /FOR MORE INFO CALL T..: \+34-6..-/
+body __SEEK_FRAUD_Q_T3QK /FROM THE DESK OF THE PROMOTION OFFICER, GSM MOBILE SWEEPSTAKES PROMO/
+body __SEEK_FRAUD_VKZTFN / while 70\% shall be for me\. /
+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_GXHPEA /ith God all things are possible/
+body __SEEK_FRAUD_KSU4X4 /lessed is the hand that giveth/
+body __SEEK_FRAUD_2Y6ETS / MILLION UNITED STATES DOLL.RS/
+body __SEEK_FRAUD_2O6KPF /After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund /
body __SEEK_FRAUD_E3CI2I / as I never really cared .or anyone/
body __SEEK_FRAUD_H_MEZV /\. But now I regret all th.{0,3} as I now know that there is more to life than just /
-body __SEEK_FRAUD_KN0I9B /ickets were sold but all e.?mail addresses were assigned to different .icket numbers for representation/
body __SEEK_FRAUD_Q_SLY_ /ith what I have left for them\. The last of my ..n/
-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_INWCNY /\. I am not afraid of death hence I know where I am going\./
+body __SEEK_FRAUD_LGCAWI / 7\. Sex: 8\. Nationality: 9\. /
+body __SEEK_FRAUD_DD71I1 / Corporation-the organizers of the 2008 Gsm/
+body __SEEK_FRAUD_4L1CUF / health and because of the presence of my husband/
+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_AF0XB8 /Claims Processing Form\. \(Fill And Send To The Assigned Claims Agent\)/
+body __SEEK_FRAUD_7OYFHG /Each month, 20 internet\/email users emerge as winners in our monthly online promotion\. A large database of Email addresses are taken from websites, online directories,/
+body __SEEK_FRAUD_7YOVV7 /Full Name: Age: Occupation: Address: Phone No\.: Mobile No\.: COUNTRY: Winning Email Address:/
+body __SEEK_FRAUD_0OHMOT /Note: You are advised to contact ONLY your claims agent in all matters regarding your win\. Do not respond to this email as it is only an automated notification to alert you of your winnings\. Should there by any change of your email address, please notify your claims agent immediately\./
+body __SEEK_FRAUD_TLOKXY /Once again, congratulations from us\./
+body __SEEK_FRAUD_LYXXLQ /Yours Sincerely Mrs\. .{0,20}\. \(Online Promo Co-coordinator\)/
+body __SEEK_FRAUD_AM_RCE /and search engines all over the world and are entered for the monthly draws\. This is geared towards promoting the Nokia brand and also to encourage individuals of all class to use the internet network\. To process your claims, a claims officer has been assigned to you\. He will take you through the process of redeeming your prizes\. Your winnings will be issued to you as soon as our claims department verify your winning after you might have filled this payment processing form that is below\./
+body __SEEK_FRAUD_E235VY /ants to serve the Lord must serve him in spirit and .ruth\. Please always be prayerful all through your life\./
+body __SEEK_FRAUD_TTCX8N /hone, and your winning certificate\. Your email address produced the lucky numbers 21-34-10-12 which made you one of our winners in the month of October\./
+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_LQX94M /t the moment, I\'m very busy here /
+body __SEEK_FRAUD_RO8E6U /nce more from all members and staff/
+body __SEEK_FRAUD_Y_YZ_Q / will immediately commence the process to facilitate the release of your funds as soon as you contact him\./
+body __SEEK_FRAUD_MONIS_ / first ten \(10\) lucky winners in th/
+body __SEEK_FRAUD_E0VLXR / are your identification numbers/
+body __SEEK_FRAUD_XDPYKH / promotion which is organi.ed by /
+body __SEEK_FRAUD_QOO5D5 /, among the millions that subscribe/
+body __SEEK_FRAUD_VSCYBC /you that you have won a prize money of /
+body __SEEK_FRAUD_FNG3HF /I have been waiting for you since to co/
body __SEEK_FRAUD_3TBGMS / the International Commercial Bank /
-body __SEEK_FRAUD_VKZTFN / while 70\% shall be for me\. /
-body __SEEK_FRAUD_16P0PR /I contacted you independently /
-body __SEEK_FRAUD_QZG3UN /our email address has won you /
-body __SEEK_FRAUD_ZZS8SF /For security reasons, you are advised to keep your winning .{0,20} confidential till your claim/
-body __SEEK_FRAUD_5DD1_A / Security Keeping Fee of the Courier Company so far/
-body __SEEK_FRAUD_UOFTZQ / did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady so that was the main reason why they contacted us \(IMF\) investigation Department so as to assist them in making the investigations\./
-body __SEEK_FRAUD_QWRTDS / direct to your postal Address in your country is /
-body __SEEK_FRAUD_GEOAFI / new partner are having at hand\./
-body __SEEK_FRAUD_8DXBOF / to avoid any further delay and remember to pay them their Security Keeping fee of \$/
-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__SEEUT /Having said all this, we will further advise that you to go ahead in dealing with their Apex Bank \(.{0,40}\) office accordingly, as we will be monitoring all their services with you as well as your correspondence at all level\./
-body __SEEK_FRAUD_ZEQYKU /I would have paid that but they .{0,20} because they don\'t know when you will contact them and in case of demurrage\./
-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_FEYJ_M /We the International Monetary Fund \(IMF\) .?nvestigation bureau Washington, DC in conjunction with some other relevant .nvestigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently having transaction going on with Bank of Africa \(CBN\) as regards to Your over-due contract payment which was fully endorsed in your favor accordingly\./
-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_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_2Y6ETS / MILLION UNITED STATES DOLL.RS/
-body __SEEK_FRAUD_0VSHSP /d your direct telephone number/
-body __SEEK_FRAUD_U_MV8G / forwarded instruction to the /
-body __SEEK_FRAUD_OXOAKH / to you because of the expiring date\. For your information/
-body __SEEK_FRAUD_NMT_TS / acknowledge the receipt of this /
+body __SEEK_FRAUD_QDOPDE /hen I went and deposited the Draft with /
+body __SEEK_FRAUD__FJFWF /ll give you the contact of the /
+body __SEEK_FRAUD_UJAZXP /mail to avoid any further delay and remember to pay them their Security .eeping fee of /
+body __SEEK_FRAUD_FF8LGP / decided to donate this fund to a/
+body __SEEK_FRAUD_L4EFP3 / this deal through\. I guarantee that this /
+body __SEEK_FRAUD_50E7UB /GE MANAGER FOREIGN REMITTANCE DEP/
+body __SEEK_FRAUD_THQ__G /operation to enable us see this ..a/
+body __SEEK_FRAUD_EHLTIL / promotional lottery program\./
+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_PKFZSH / they refused and kept the money to themselves/
+body __SEEK_FRAUD_44QLND /Now that my health has deteriorated so badly, I cannot do this my/
+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_79W_DG /s of individual and corporate bodies /
+body __SEEK_FRAUD_TIRJN3 / and Direct telephone number to them again to avoid any mistake on the /
+body __SEEK_FRAUD_TQJM8Q / was promoted and sponsored by /
+body __SEEK_FRAUD__ATTMU /se and I shall hold my peace\./
+body __SEEK_FRAUD_G9_LXJ / Released Code No: 0763; Immediate Telex confirmation No:.{0,20}Secret Code No: XX/
+body __SEEK_FRAUD_QDATHP /ide Web site through computer draw/
body __SEEK_FRAUD_3NBKMU / as soon as possible to know when they will /
+body __SEEK_FRAUD_8DW9MF / to you because of the expiring date\./
body __SEEK_FRAUD_CPQ9OM /The only money you will send to the /
-body __SEEK_FRAUD_KH6P2C / you independently and no one /
-body __SEEK_FRAUD_60JD0I / cannot be approved to a local .ank /
-body __SEEK_FRAUD_HF57YU /Your email address was amongst those chosen /
+body __SEEK_FRAUD_NMT_TS / acknowledge the receipt of this /
+body __SEEK_FRAUD_U0WRNE /To access the form for your tax refund/
body __SEEK_FRAUD_VGCQYR /hat disturbs me most is my stroke/
-body __SEEK_FRAUD_HJ2OJU / reconfirm your Postal address and /
-body __SEEK_FRAUD_HJXNXV / for your urgent and positive response\./
-body __SEEK_FRAUD_YUDG26 / send your winning identification numbers to him/
-body __SEEK_FRAUD_4YQKI7 / as one of the final recipients /
-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_MJ5KWO / know immediately you receive /
+body __SEEK_FRAUD_TYRZUY /fter the successful transfer, we shall share in /
+body __SEEK_FRAUD_7UIETA / I once asked members of my family to .{0,40}te the money, which I have there to .harity organization/
+body __SEEK_FRAUD_1KQ_SH /\. 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 /
+body __SEEK_FRAUD_PVTV07 /elp me collect this deposit and dispatch/
+body __SEEK_FRAUD_MLPJOC / because of the investment projects /
+body __SEEK_FRAUD_4MHQAM / your utmost confidentiality i. /
+body __SEEK_FRAUD_Z_UZIU / have to say that I have no intentions of causing you any .ains/
+body __SEEK_FRAUD_3LYWCJ /Hence, I do not trust them anymore, as they seem not to be conten/
+body __SEEK_FRAUD_EDKULR /I am writing this from my laptop computer in my hospital bed /
+body __SEEK_FRAUD_2STPZT /Please submit the tax refund request and allow us .{0,3} days in order to /
+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_LQXYOS /d where I wait for my time to come\./
+body __SEEK_FRAUD_QQIIDY /in after shall be referred to as my client/
+body __SEEK_FRAUD_DAFASI /ith what I have left for them\. The last of my money which is /
+body __SEEK_FRAUD_VP7WUD /lose one of my accounts and donate the money, which I have there to .harity organization/
+body __SEEK_FRAUD_A2JO5X / Million Dollars Only \(US\$.., 000,.00..0/
+body __SEEK_FRAUD_VBYGQU / days in order to process it\./
+body __SEEK_FRAUD_4RR55B / for Immediate release of your /
+body __SEEK_FRAUD_BMTK8O / via my Office to release funds to beneficiaries through .e/
+body __SEEK_FRAUD_TBDRFR /A refund can be delayed for a variety of reasons\. For example submitting invalid records or applying after the deadline\./
+body __SEEK_FRAUD_CUOLEI /The World Bank Group has .andated the /
+body __SEEK_FRAUD_ODQVXH /Therefore be aware that your fund has obtained all .{0,3} clearance to be released to you\./
+body __SEEK_FRAUD_Q31B3C /This is to bring to your notice that my office has .ak.n/
+body __SEEK_FRAUD_ZRJF8G /he fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you .hrough /
+body __SEEK_FRAUD_XPNEJQ /ies as Contract payment, Fund .nheritance or Lottery Winning due to /
+body __SEEK_FRAUD_MYVKQE /n releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on/
+body __SEEK_FRAUD_E3TW6B /o other person knows about this account/
+body __SEEK_FRAUD_ELKKOB /our complete name and your mailing address/
+body __SEEK_FRAUD_NSFDV8 /our money to avoid paying excess charges/
+body __SEEK_FRAUD_SADGL7 /ransaction originated from any part of African and Europe.{0,40}nheritance or Lottery Winning due to /
+body __SEEK_FRAUD_KN0I9B /ickets were sold but all e.?mail addresses were assigned to different .icket numbers for representation/
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_30QQ_F /I know this mail will come .. /
-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_ZZIT2T /Now that my health has deteriorated so badly/
-body __SEEK_FRAUD__SYZUH / as part of our international promotions program which .. conduct/
-body __SEEK_FRAUD_CXGDQH / will fight my case and I shall hold my peace/
-body __SEEK_FRAUD_GE5YLW /\. Please always be prayerful all through your life\./
-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_EQISIG / I once asked members of my family to .lose one of my accounts and d/
-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_6BJPEO /te the money, which I have there to .harity organization/
+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_MY9HFU /hen we can share the amount on a mutually agreed/
+body __SEEK_FRAUD_YZX2MA / be used in an ungodly manner, /
+body __SEEK_FRAUD_CKNZHU / hundred united states dollars..o/
+body __SEEK_FRAUD_CMQAXO / received, your payment will be made .o you /
+body __SEEK_FRAUD_HUAMKM / that your payment is being processed and will be .eleased to you as soon as you respond to this letter\./
+body __SEEK_FRAUD_GLMMVX /From the records of outstanding contractors due for payment with the .ederal .overnment/
+body __SEEK_FRAUD_3NLMDS /e rest assured that this transaction /
+body __SEEK_FRAUD_KH6P2C / you independently and no one /
+body __SEEK_FRAUD_JAKW2A /e to stop any further communication with any.o/
+body __SEEK_FRAUD_FJEUGM / Thousand Great Britain Pounds/
+body __SEEK_FRAUD_KN_C4O / who is suffering from cancerous .i/
+body __SEEK_FRAUD_9LCE01 /-- EURO-MILLION INTERNATIONAL SWEEPSTAKES\. CUSTOMER SERVICE AWARD DEPARTMENT\./
+body __SEEK_FRAUD_XDIKR_ /Assigned Bank Officer: Mr\. Donald Wong Bank Name: Anz Banking Group \(United Kingdom\) Email: donaldwong\.anzgroup\@gmail\.com Telephone :\+447045795547 Fax :\+447005931556/
+body __SEEK_FRAUD_MRVGZ7 /Forward your; Full Names: Phone Number: Occupation: Country:/
+body __SEEK_FRAUD_YJBM_8 /Please you are to send all corresponding email to donaldwong\.anzgroup\@gmail\.com/
+body __SEEK_FRAUD_I40AJO /Ref No: NL\/670\/550\/FL, Batch No:WN\/4175-00\./
+body __SEEK_FRAUD_MEJKWL /Your email address is amongst those choosen this year from our new java-based software that randomly select email addresses from the web in which winners are selected\. You are advised by this notification to forward your details to the paying bank for immediate processing and transfer of your award prize to your bank account\. Find below the contact details of the paying bank\./
+body __SEEK_FRAUD_6UVOEA /Yours faithfully, Ms\. Roxanne Presley, Promotion Manager\/Online Co-ordinator\. Euro-Million Sweepstakes\./
+body __SEEK_FRAUD_EYDARW /bsolute confidentiality and professionalism i. /
+body __SEEK_FRAUD_X50Z6_ /s\. My client is interested in /
+body __SEEK_FRAUD_ORLDXC / automated random computer search /
+body __SEEK_FRAUD_QKKT5Y / Good Day, ATM CARD worth \$6\.8 Million Dollars has been accredited in your favor, Please Contact Mrs\. Linda Hill .{0,40}ith the following, Full Name: Delivery Address: Age: Occupation: Phone Number: Regards,Mr David Mark SENATE PRESIDENT\. /
+body __SEEK_FRAUD_DJYYKL / nothing ventured is nothing gained/
+body __SEEK_FRAUD_L9EV6V / confidential till your claims is processed and your ..n/
+body __SEEK_FRAUD_KDQVFL / need you to assist me in executing a .{0,40} to your country\. It involves t/
+body __SEEK_FRAUD_H1PHKG / transfer of a large sum of money/
+body __SEEK_FRAUD_OBH_PS / your response as soon as possible/
+body __SEEK_FRAUD_Q9VHOV /y Doctor told me that I would not last .o/
+body __SEEK_FRAUD_60JD0I / cannot be approved to a local .ank /
+body __SEEK_FRAUD_C1AFQI / As an expert, I have made over /
+body __SEEK_FRAUD_GOB5QJ /Recently, my Doctor told me that . /
+body __SEEK_FRAUD_C_VTOS /andle all our Investor\'s Direct Capital Funds and .ecretly extract/
+body __SEEK_FRAUD_R9O2NR /or someone to trust who will stand as an Investor to .eceive the fund/
+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__X0IG7 / I once asked members of my family to close one of my accounts and d/
+body __SEEK_FRAUD_6AUFVF / but my business\. Though I am very rich, I was never generous, I was always hostile to people and only focus.{0,3} on my business as that was the only thing /
+body __SEEK_FRAUD_GOYLUC /te the money, which I have there to charity organization/
+body __SEEK_FRAUD_98VJIO / due to one reason or the other/
+body __SEEK_FRAUD_0VSHSP /d your direct telephone number/
+body __SEEK_FRAUD__JPCM4 / and your Certificate of Merit Payment No :/
+body __SEEK_FRAUD_JH9NLH /therefore You are qualified now to received and confirm Your payment with the /
+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_IPS50L / as I am giving you this information in total trust and confidence /
+body __SEEK_FRAUD_IUUFLZ /I will greatly appreciate if you accept my proposal in good faith\./
+body __SEEK_FRAUD_GRPK5Y / Million, Eight Hundred Thousand /
+body __SEEK_FRAUD_RXEXBW / years without a child\. He died /
+body __SEEK_FRAUD_52S20W /I want to inform regarding your Payment\. I saw your name \(in the Central Computer among the list of unpaid beneficiaries, contractors, lottery winners,inheritance next of kin, that was originated from West Africa,/
+body __SEEK_FRAUD_HYVPFV / to know when they will deliver your .ackage .. /
+body __SEEK_FRAUD_U_YUT_ / International Monetary Fund \(IMF\)/
+body __SEEK_FRAUD_4YQKI7 / as one of the final recipients /
+body __SEEK_FRAUD_3T48KL / this account or anything concerning it/
+body __SEEK_FRAUD_W_IVGA /with serial number 652-662 dr.w /
body __SEEK_FRAUD_3IGK94 / 1\.2\% Excess Maximum Return Capital Profit \(EMRCP\) per annum on each of the Investor\'s Ma/
-body __SEEK_FRAUD_GTMDP_ / Management Company with over .{0,40} Capital Investment Fund/
-body __SEEK_FRAUD_OXBO5S / Manager of Fidelity Investment International\. The World .argest Fund/
+body __SEEK_FRAUD_CNGWNJ / Manager of Fidelity Investment International\. The World .{0,20} Management Company with over .{0,40} Capital Investment Fund/
body __SEEK_FRAUD_4Y60FV / Our sharing ratio will be 50.50. /
-body __SEEK_FRAUD_EBJWDI / stand as an Investor to .{0,20} as Annual Investment Proceeds from Fidelity Ma/
-body __SEEK_FRAUD_NPFJLD /Meanwhile, I have .orked out the /
-body __SEEK_FRAUD_WEYHQX /andle all our Investor\'s Direct Capital Funds /
-body __SEEK_FRAUD_AUKKIG /ies and technicalities whereby .he funds can be claimed in any of our /
+body __SEEK_FRAUD_OD4KAZ / as Annual Investment Proceeds from Fidelity Ma/
+body __SEEK_FRAUD_NUYRWJ /Meanwhile, I have .{0,40}ies and technicalities whereby .he funds can be claimed in any of our /
+body __SEEK_FRAUD_YI5G65 /Nevertheless, as .{0,40}andle all our Investor\'s Direct Capital Funds /
+body __SEEK_FRAUD_DHI0HI /he funds can be claimed in any of our .{0,40} without any hitches\. /
body __SEEK_FRAUD_WCUTWN /o you prior to your acceptance\./
-body __SEEK_FRAUD_CKNZHU / hundred united states dollars..o/
-body __SEEK_FRAUD_I_ERCX / my reason for contacting you t/
-body __SEEK_FRAUD_QQIIDY /in after shall be referred to as my client/
-body __SEEK_FRAUD_DWRVXJ / 2008, and that the winner this winning information has been sent to,will be paid the winning sum of ,700,000\.00 without fail\./
-body __SEEK_FRAUD_OR0YIE / Executive Secretary below, .{0,5} qualification documentation and processing of your claims\./
+body __SEEK_FRAUD_TR_9OG / for numerous business negotiations and /
+body __SEEK_FRAUD_ONK9ZH /I take this liberty to inform you that, the transaction w/
+body __SEEK_FRAUD_MRQELT / reconfirm your Postal address/
body __SEEK_FRAUD_UXOBC9 / THOUSAND ONE HUNDRED AND .{0,20} BRITISH POUNDS\)\./
-body __SEEK_FRAUD_PYIEGY / as charity donations\/aid from the /
-body __SEEK_FRAUD_YZX2MA / be used in an ungodly manner, /
-body __SEEK_FRAUD_NP6AMV / for your understanding and co/
-body __SEEK_FRAUD_YFL3_S /, ECOWAS, EU and the UNO in accordance with the enabling act of Parliament/
-body __SEEK_FRAUD_95J3RI /, you will be given your donation pin number,/
-body __SEEK_FRAUD_13IJI3 /Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of ..\$..0,000\.00 /
-body __SEEK_FRAUD_ZE7ZWL /\. The Strategy is to use our influence as .{0,40}ank to approve the funds to you. .. /
-body __SEEK_FRAUD_S3B9C0 /which you will use in collecting the funds\. Please end.{0,5}r to quote your Qualification numbers /
-body __SEEK_FRAUD_BBU0NR / Sweepstakes International .rogram/
-body __SEEK_FRAUD_6OXKHU / only being Security Keeping Fee of the /
-body __SEEK_FRAUD_9IMJF8 / died Three years ago leaving behind .{0,20} \(US\$14\.6M\) in our bank here where . work/
-body __SEEK_FRAUD_C_6KRD /You are therefore advised to .o..a.. /
-body __SEEK_FRAUD_WAFPAL / make sure that you reconfirm your /
-body __SEEK_FRAUD_6__AM8 /irect telephone number to them again to avoid any mistake on the /
-body __SEEK_FRAUD_HYVPFV / to know when they will deliver your .ackage .. /
-body __SEEK_FRAUD_V4IGAD / from you is your honest co-operation to enable us /
-body __SEEK_FRAUD_XXWQNJ / hundred thousand US dollars\)/
-body __SEEK_FRAUD_FWIKZ9 /m very busy here because of the investment projects /
+body __SEEK_FRAUD_SAKRT_ /\. I got your contact through the internet /
+body __SEEK_FRAUD_JF26_H / in the above location and your locality, please fill out this form below: /
+body __SEEK_FRAUD_3WWNEC / we have decided to move our products fully into the continent of America/
+body __SEEK_FRAUD_XAQ_4O / who will act as medium of reach between our customer.? and us in their area.{0,40}roved as our Representative, you are entitled to an/
+body __SEEK_FRAUD_CBQDLK /,000USD and 10\% of whatever amount you receive from customers who are making payments for outstanding invoices .n/
+body __SEEK_FRAUD_TIOFPG /Due to the increase in demand of our products in /
+body __SEEK_FRAUD_W3JWZM /Over the years we have accumulated invaluable experience in our business and we are proud to claim we are second to none\./
+body __SEEK_FRAUD_UWBK2H /This mail is serving as an invitation to treat with the above named company\. /
+body __SEEK_FRAUD_W3USLK /\. By so doing, we are searching for reliable persons\/companies who can act as a /
+body __SEEK_FRAUD_LF_CNU /y\. Our company was established in /
+body __SEEK_FRAUD_5WWAWZ / don\'t be deceived by anybody to pay any other money except /
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_MJ5KWO / know immediately you receive /
-body __SEEK_FRAUD_MONIS_ / first ten \(10\) lucky winners in th/
-body __SEEK_FRAUD_EHLTIL / promotional lottery program\./
-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_UKWUX_ / and no one is informed of this communication\./
-body __SEEK_FRAUD_U_ZF65 /GOD BLESS YOU\. KATE RANDLE Reply to Email : mrskaterandle\@gmail\.com/
-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_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_QF0ZND /Having received these vital payment /
-body __SEEK_FRAUD_0DQFD_ /Since his death I decided not to re-marry/
-body __SEEK_FRAUD_C1_UGZ /onfiscated or declared unserviceable by the bank where this /
-body __SEEK_FRAUD_R5OKQ1 / but can only be approved to a/
-body __SEEK_FRAUD_Z_UZIU / have to say that I have no intentions of causing you any .ains/
-body __SEEK_FRAUD_EDKULR /I am writing this from my laptop computer in my hospital bed /
-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_LQXYOS /d where I wait for my time to come\./
+body __SEEK_FRAUD_ZZS8SF /For security reasons, you are advised to keep your winning .{0,20} confidential till your claim/
+body __SEEK_FRAUD_OFKCVR / which myself and my new partner are having at hand\./
+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 \(O.. M/
+body __SEEK_FRAUD_8NPU9X /I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay\./
+body __SEEK_FRAUD_3E3C9E /Please I will like you to accept this token with good faith as this is from the bottom of my heart\./
+body __SEEK_FRAUD_9CO6M6 /The name and contact address of the Person with /
+body __SEEK_FRAUD_1QTXGJ /\) 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_RMOPJN / as charity donations\/aid from the .{0,40}, ECOWAS, EU and the UNO in accordance with the enabling act of Parliament/
+body __SEEK_FRAUD_YKOMLH / qualification documentation and processing of your claims\..{0,40}, you will be given your donation pin number,.?which you will use in collecting the funds\. Please end.{0,5}r to quote your Qualification numbers /
+body __SEEK_FRAUD_13IJI3 /Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of ..\$..0,000\.00 /
+body __SEEK_FRAUD_EPR2K5 /illion United States Dollars\)\. I /
+body __SEEK_FRAUD_TKFMMX / issue you a letter of authority that will /
+body __SEEK_FRAUD_MQF9CZ / you as the original- beneficiary of this .und. /
+body __SEEK_FRAUD_I3LV7_ /ooking forward to your prompt response\./
body __SEEK_FRAUD_OP_KNR / is your honest cooperation to enable us see/
-body __SEEK_FRAUD_UYTIOX / left behind by my client before .{0,20}onfiscated or declared unserviceable by /
-body __SEEK_FRAUD_HSIE9F / you the tracking number to enable you track your package over there and know when it will get to your address\./
-body __SEEK_FRAUD_IZG8RB /, but I did not hear from you since that time\./
-body __SEEK_FRAUD_Q0TKJM /I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money/
-body __SEEK_FRAUD_GSVABC / Released Code No: 0763; Immediate /
-body __SEEK_FRAUD_PKFZSH / they refused and kept the money to themselves/
-body __SEEK_FRAUD_ORLDXC / automated random computer search /
-body __SEEK_FRAUD_PUVIEF /y Doctor told me that I would not last for the next /
-body __SEEK_FRAUD_XMAN8Q /After this automated computer ballot, your e/
-body __SEEK_FRAUD_0LXZUO / this account or any.{0,40} account has no /
-body __SEEK_FRAUD_MVMHMO /I am only contacting you as a foreigner/
-body __SEEK_FRAUD_SSP5LL /Please submit the tax refund request and allow us 3-. days in order to /
-body __SEEK_FRAUD_S2LCFY /not be directly connected to this money/
+body __SEEK_FRAUD_CM75_I / left behind by my client before /
+body __SEEK_FRAUD_QCL5Y5 /onfiscated or declared unserviceable by /
+body __SEEK_FRAUD_YJATHH / has been mandated to issue out /
+body __SEEK_FRAUD_KQPLBV / to avoid any hitches in receiving/
+body __SEEK_FRAUD_SNZJ_5 /YOUR AGE AND CURRENT OCCUPATION/
+body __SEEK_FRAUD_ABISS9 /t want anything that will Jeopardize /
+body __SEEK_FRAUD_JOWFLO / immediate release of your ..n/
+body __SEEK_FRAUD_B16UOO /I have a business proposal in the tune of /
+body __SEEK_FRAUD_QOMZ7X / at the end of each year\. .. ..e /
+body __SEEK_FRAUD_MFNIG_ / we shall share in ratio of .0\% for /
body __SEEK_FRAUD_M5VEM3 / were selected randomly from World Wide Web .ite/
+body __SEEK_FRAUD_GZDAQJ / individual that will utilize this money /
+body __SEEK_FRAUD_FU3AZO /marry or get a child outside my .atrimonial home/
body __SEEK_FRAUD_2_DX2X / For security reasons, we will record your ip.address, the date and time\. /
-body __SEEK_FRAUD_TQJM8Q / was promoted and sponsored by /
body __SEEK_FRAUD_3MWHFT /Copyright 2008, Internal Revenue Service U\.S\.A\./
-body __SEEK_FRAUD_B16UOO /I have a business proposal in the tune of /
-body __SEEK_FRAUD_U0WRNE /To access the form for your tax refund/
body __SEEK_FRAUD_AL6RH3 /puts are criminally pursued and indic/
-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_V4VV_1 /I have paid for the delivering .harge/
+body __SEEK_FRAUD_5PPEH_ / draws was conducted from an exclusive list of .0..00/
+body __SEEK_FRAUD_UJ1AIV / through electronic balloting System without the winner applying/
+body __SEEK_FRAUD_BXPRZC /Your name appeared among the beneficiaries who will receive a pa/
+body __SEEK_FRAUD_TFNPG5 /our unpaid fund has been located/
+body __SEEK_FRAUD_BG5AK5 /we only select five people every /
+body __SEEK_FRAUD_5DD1_A / Security Keeping Fee of the Courier Company so far/
+body __SEEK_FRAUD_QWRTDS / direct to your postal Address in your country is /
+body __SEEK_FRAUD_8DXBOF / to avoid any further delay and remember to pay them their Security Keeping fee of \$/
+body __SEEK_FRAUD_ZEQYKU /I would have paid that but they .{0,20} because they don\'t know when you will contact them and in case of demurrage\./
+body __SEEK_FRAUD_O9UD9J / Governor,Central Bank .f Nigeria/
+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_KDIPY_ / a second chance to .{0,20} would live my life a different way from how I have lived it/
+body __SEEK_FRAUD_CCF1QY / kept the money to themselves\./
+body __SEEK_FRAUD_16P0PR /I contacted you independently /
+body __SEEK_FRAUD_2CS5QP / CARD which you will use to withdraw your money /
+body __SEEK_FRAUD_TZHANP / confiscated within the next twenty o/
+body __SEEK_FRAUD_RTP_DK / contacted you to assist in repatriating the ..n/
+body __SEEK_FRAUD_FZHACC / extended relatives, this has also /
+body __SEEK_FRAUD_S5__5F / issued me a notice to provide the .ext of .in or have th/
+body __SEEK_FRAUD_MWAVXY /nsuccessful attempts, I decided to trac. his /
+body __SEEK_FRAUD_QF0ZND /Having received these vital payment /
+body __SEEK_FRAUD_PPIRT0 / I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account\. I intend to part .0\% of this fund to you while .0\% shall be for me\. I do need to /
+body __SEEK_FRAUD_XVV_F7 / I will appreciate your timely response\./
+body __SEEK_FRAUD__TEQI_ / in which I am the manager made /
+body __SEEK_FRAUD_PMGYM2 / involved in this\. It.{0,3} going to be a bank-to-bank transfer\. All I need from you is to stand as the original depositor of this fund\./
+body __SEEK_FRAUD_5I0ANY / I am only contacting you as a foreigner because this money can/
+body __SEEK_FRAUD_6SVUUL / because the money is in U.{0,20}ollars and the former owner /
+body __SEEK_FRAUD_K0NW_M / beneficiary and my investigation proved to me as well that .h/
+body __SEEK_FRAUD_4KCLKW / but can only be approved to any foreign/
+body __SEEK_FRAUD_ZQYQJM / correct information of this account, which I will give .o/
+body __SEEK_FRAUD_DXMUFD / if I do not remit this money out urgently it w.{0,5} be forfeited for nothing\. .he owner of this account is Mr/
+body __SEEK_FRAUD_TQMTPR / legal approvals .{0,3} onward transfer of this .{0,40} appropriate clearance f..m /
+body __SEEK_FRAUD_ZQOA1C / ministries and foreign exchange department/
+body __SEEK_FRAUD_XXXDWV / with believe in God that you will never let me down in this business, .o/
+body __SEEK_FRAUD_GLWV4C /Send also your private telephone and fax number including the full details of /
+body __SEEK_FRAUD_D7JSUI /because the management is ready to approve this payment to any foreigner who has /
+body __SEEK_FRAUD_QMDFLB /fter going through some old files in the records/
+body __SEEK_FRAUD_KQB7HQ /onclusion of this business, you will be given .0\% of the total amount, .0\% will be for m/
+body __SEEK_FRAUD_1N_TGV /thing concerning it, the account has no /
+body __SEEK_FRAUD_2ECKNB / lucky winners in the United Kingdom category\./
+body __SEEK_FRAUD_L6GFGH /We happily announce to you the /
+body __SEEK_FRAUD_JZP7CX /rich Lotterien Information and Payment Bureau: London Representative Office Help Service Contact Tel: \+44 701-115-0676 .a/
+body __SEEK_FRAUD__4MXSA / pleasure to write you this letter /
+body __SEEK_FRAUD_7TNAPP / been selected for a cash .rize of /
+body __SEEK_FRAUD_GZHIXB / and individual email addresses/
+body __SEEK_FRAUD_FAJ6HK / your full name, address and telephone/
+body __SEEK_FRAUD_O8RNHF /Congratulation once again and you are advised to send reply to your claims officer for you to be accredited for payment:CLAIMS OFFICER: MR\. DOUGLAS WALKER/
+body __SEEK_FRAUD_W5GMVZ /NAME:\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\. AGE:\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\. SEX:\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\. ADDRESS:\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\. EMAIL:\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\. TEL\.:\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\. FAX:\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\. OCCUPATION:\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\. COUNTRY:\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\./
+body __SEEK_FRAUD_LRBVAY /Please you are advised to complete the form and send back to us for prompt collection\. You are automatically disqualified if you are below 17 years of age\. This E-mail message \(including attachments, if any\)is intended for the use of the individual or entity to which it is addressed and may contain Information that is privileged, proprietary, confidential and exempted from disclosure\. If you are not the intended recipient, you are notified that any dissemination, distribution or copying of this communication is strictly prohibited\./
+body __SEEK_FRAUD_TGCQ_I /The Local Organising Committee of the Mastercard sponsors and the European Champions League is glad to announce to the world the giving away of the sum of THREE HUNDRED MILLION POUNDS to 100 lucky email addresses all over the world\./
+body __SEEK_FRAUD_ICOC3P /This promotion is in Appreciation of our International Support for the past Football Events and the correspondent earnings at the stock market which was far beyond our projected quarterly earnings\./
+body __SEEK_FRAUD_6RJZYP /We use this opportunity to thank all our Sponsors\/ Contributors of this program: MASTERCARD, AIR EMIRATES, ADIDAS, NIKE, MCDONALDS, UNITED AIRLINES, BMW, VIRGIN ATLANTIC, UMBRO-SPORTLINE, FUJIFILM, AIR-ASIA, BARCLAYS, VODAFONE, NOKIA N-SERIES, LUCOZADE SPORT, AND A HOST OF EMAIL SERVICE PROVIDERS FOR ALLOWING THE USE OF THEIR DATABASE FOR THE DRAWS AND ALSO FOR THE PROVISION OF SECURE \(SSL\)/
+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_6OA1UA / 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 \(/
+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_QA7KPZ /\) 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_EC751A / Address: 3\. Marital Status: 4\. Occupation/
+body __SEEK_FRAUD_MKBOZW / after a brief illness that lasted for only four days/
+body __SEEK_FRAUD_6OXKHU / only being Security Keeping Fee of the /
+body __SEEK_FRAUD_7XULI0 / absolute confidentiality and /
+body __SEEK_FRAUD_XVH33W / that will empower you as the original/
+body __SEEK_FRAUD_1_VS8T / your strong assurance that you will n/
+body __SEEK_FRAUD_WAFPAL / make sure that you reconfirm your /
+body __SEEK_FRAUD_D78YWR / Sterling\) in cash credited to file /
+body __SEEK_FRAUD_WFOWN_ / of my late client, I seek your /
+body __SEEK_FRAUD_MDBN0S / from all members and staffs of /
+body __SEEK_FRAUD_YOTCC_ / as the original beneficiary of th/
+body __SEEK_FRAUD_LIC0LQ / This is from a total cash prize /
+body __SEEK_FRAUD_9LICCO / to keep this information confidential /
+body __SEEK_FRAUD_G_ZSU3 /en Million, Five Hundred Thousand U/
+body __SEEK_FRAUD_ERA3BT / and will be transferred to you upon meeting the requirement of the gaming board autho.?rity which includes your statutory obligations\./
+body __SEEK_FRAUD_5UX1VA / system and extracted from over .0..00/
+body __SEEK_FRAUD_U_BQ8C / Indonesia leaving behind an estate\/capital \(US\$..\./
+body __SEEK_FRAUD_MFJEEB / business transaction that will .e/
+body __SEEK_FRAUD_LTUROX /A customer of ours who may relate to you \(perhaps\) in Singapore died three years ago in Tsunami tragedy .n..n/
+body __SEEK_FRAUD_BGPQNP /During the bank private search recently for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased \(name WITHELD for security reason\) who died intestate with no Will or next of kin\. To maintain the level of security required I have intentionally left out the final details\. /
+body __SEEK_FRAUD_QVA40O /I urge you to come forward since I can provide you with the details needed for you to claim the estate\/capital so that I can be gratify by you, in this way \$.{0,40}0,000\.00 for me and my colleagues that will do all the crucial part in the bank to have the claim release to you promptly\. /
+body __SEEK_FRAUD_UUM0IL /M with interest\) in a bank here where I work, till date nobody has come forward or put application for the claim\. Please log on to this websites for more information about the Tsunami tragedy\./
+body __SEEK_FRAUD_1MHQOX /To affirm your willingness and cooperation.please do so by replying me at my private email \(/
+body __SEEK_FRAUD_83G8B0 /http:\/\/www\.asianews\.it\/index\.php\?l=en\&art=2375 http:\/\/www\.asianews\.it\/index\.php\?l=en\&art=2745/
+body __SEEK_FRAUD_XQWEZG /please do so by replying me at my private email \(.{0,40} your FULL NAME, DATE OF BIRTH,.?TELEPHONE NUMBER, FAX NUMBER, PRIVATE EMAIL ADDRESS/
+body __SEEK_FRAUD_NYB6IQ /td\. Bank of East Asia Building, 137 Market Street, Singapore 048943/
+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_KHVF5M / the owner of this account, a foreigner /
+body __SEEK_FRAUD_M68AYI /Since I have been unsuccessful in locating the relatives for over . years now/
+body __SEEK_FRAUD_C1EUN6 / I am a Ghanaian married with three kids..p.. .a/
+body __SEEK_FRAUD_UKWUX_ / and no one is informed of this communication\./
+body __SEEK_FRAUD_BPXKSX / decided to contact you because /
+body __SEEK_FRAUD_MQSWHK / that this transaction is risk free/
+body __SEEK_FRAUD_OXQUYO / for a reliable and trustworthy /
+body __SEEK_FRAUD_YTLQEP /FOREIGN REMITTANCE DEPARTMENT /
+body __SEEK_FRAUD_YZJ4XK /Having said all this, we will further advise that you to go ahead in dealing with their Apex Bank \(HSBC BANK GERMANY\) office accordingly, as we will be monitoring all their services with you as well as your correspondence at all level\./
+body __SEEK_FRAUD_W4S7QN /International Monetary Fund \(IMF\) Investigation Bureau, 700 19th Street, N\.W, Washington, D\.C\. 20431 USA/
+body __SEEK_FRAUD_PYYAJW /NAME: Dr\. Benson Bastin HSBC BANK GERMANY\. GERMANY, BERLIN, RH19 1HH EMAIL: bensonbastin1\@web2mail\.com/
+body __SEEK_FRAUD_XUESB7 /RE: INTERNATIONAL MONETARY FUND \(IMF\) OU/
+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_NNV0PL /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 HSBC BANK GERMANY, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of theHSBC BANK GERMANY \(HSBC\) only with the below information accordingly:/
+body __SEEK_FRAUD_AGWSIS /This program is organized by the international lotto and games subcommittee, endorsed by the European lottery guild in conjunction with NGO organizations in Switzerland\. /
+body __SEEK_FRAUD__SYZUH / as part of our international promotions program which .. conduct/
+body __SEEK_FRAUD_YOX5GN /illion eight hundred thousand /
+body __SEEK_FRAUD_77NVNE /European booklet representative office .. /
+body __SEEK_FRAUD_KGLG5P / all funds will be returned as .nclaimed/
+body __SEEK_FRAUD_LDLKR4 /ASSIGNED CLAIMS AGENT: Dr Mike Harrison E-mail:gsmoffice13th\@gmail\.com FOR MORE INFO CALL TEL: \+34-693-469-388\./
+body __SEEK_FRAUD_HLHL_6 /Yours Sincerely Mrs\. Stephen E Macias\. \(Online Promo Co-coordinator\)/
+body __SEEK_FRAUD__UMQHO / as soon as possible if you are /
+body __SEEK_FRAUD_56IVWS /As soon as this information is received, /
+body __SEEK_FRAUD_SYWE_I /NATIONAL LOTTERY HEADQUARTERS: /
+body __SEEK_FRAUD_WHZKXT / the Federal Bureau Of Investigation /
+body __SEEK_FRAUD_JLHOIJ /This is to officially inform you that we have verified your .ont/
+body __SEEK_FRAUD_ZII79Y /ll prize money must be claimed ..t/
+body __SEEK_FRAUD_B23BSO / GOVERNMENT, WORLD BANK, UNITED NATION/
+body __SEEK_FRAUD_LZAX4M / Million Great Britain Pounds Sterling..h/
+body __SEEK_FRAUD_6WUASW /1\. Full Names : \.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\. 2\. Residential Address : \.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\. 3\. Phone Number :Mobile\&Home \.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\. 4\. Fax Number : \.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\. 5\. Occupation : \.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\. 6\. Sex : \.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\. 7\. Age : \.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\. 8\. Nationality : \.\.\.\.\.\.\.\.\.\.\
.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\. 9\.Ballot No\. : \.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\. 10\.Ticket No: \.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\. 11\.Preferred Choice of receiving Winnings:/
+body __SEEK_FRAUD_VRDXRU /Heineken UK Ltd, Melbury House, 51 Wimbledon Hill Road, London, London, SW19 7QW\./
+body __SEEK_FRAUD_XDBMJV /Mr\. Peter Brown Claims Agent, Email: claimspersonnel\@live\.com Tel: \+447 035 915 048 FAX: \+447 005 930 828/
+body __SEEK_FRAUD_QZNIRM /THE HEINEKEN COMPANY OFFICIAL PRIZE NOTIFICATION/
+body __SEEK_FRAUD_JVORVO /To begin the claim processing of your prize you are to contact your Claims Agent and provide him with the following informations as stated below, so we can proceed with the verification and clearance process of your file\./
+body __SEEK_FRAUD_OM7YQE /Yours Faithfully, Mrs\.Cruze Benze\(Esq\)\. Management/
+body __SEEK_FRAUD_N0VIQW /\(A\):Via Courier Delivery Of Certified Cheque\. \(B\):Bank wire Transfer\./
+# passed hit-rate threshold: 1.0
+
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+score JM_SOUGHT_FRAUD_1 3.0
+describe JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns
+body __SEEK_FRAUD_YUDG26 / send your winning identification numbers to him/
+body __SEEK_FRAUD_PUA2HE / we shall share in ratio of 40\% for you and 60\% for me\./
+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_AMR6YU /Please treat this business with utmost confidentiality and send me the .ollowing/
+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_MALCMN /ill give you more information on how we would handle this project\./
+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_W8LCOS /This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laund.?ry, terrorism or any other illegal act\./
+body __SEEK_FRAUD_3TCAUJ /\/Directors of the bank to approve the funds to you. .. /
+body __SEEK_FRAUD_3RND8Z /ed to find a reliable foreign partner to deal with/
+body __SEEK_FRAUD_CIDPC7 /egards the claiming of this money.{0,40} has no family member/
+body __SEEK_FRAUD_FY6J_B /ou for being one of the people selected\./
+body __SEEK_FRAUD_YKDCJ4 / BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION\./
+body __SEEK_FRAUD_X465S_ /Batch Number: SNL 697439-ZNG\/2008\./
+body __SEEK_FRAUD_8S9M8E /Email:sponsor\.lotto\@games\.com/
+body __SEEK_FRAUD_ACGC8J /Ref Number: SNL 910989\/ES 156\./
+body __SEEK_FRAUD_ADCDYJ /Ticket Number: SSP 9372 17421\./
+body __SEEK_FRAUD_DI9349 /I am the only one who knows of this situation/
+body __SEEK_FRAUD_UDSEXA /s\. 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/
+body __SEEK_FRAUD_8TCJ3W / been approved a lump sum pay o/
+body __SEEK_FRAUD_R44KDX / to my immediate and extended family members a/
+body __SEEK_FRAUD_P37PES / immediately within the next ..hrs/
+body __SEEK_FRAUD_ILPFMK / is approved by the British Gaming Board and .{0,40}he International Association of Gaming Regulators \(IAGR\)\./
+body __SEEK_FRAUD_M9RB7S / propagating the word of God and to en/
+body __SEEK_FRAUD_B32_FG / that the house of God is maintained\./
+body __SEEK_FRAUD_S1KH4_ /Before his death we were both born again Christian/
+body __SEEK_FRAUD_4PUMFE /This is why I am taking this decision/
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_R64BDD / 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 .{0,20} later that week\. This was the last communication we had. this transpired around 25th /
+body __SEEK_FRAUD_YEZDH4 / Private Bank is concerned, the transaction with the late customer concluded when I sent the funds to the security company /
+body __SEEK_FRAUD_PGJHFG / 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 /
body __SEEK_FRAUD_YQMWUN / 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_QBBXNA / failing to receive viable claims they will most probably revert the deposit to .{0,40}\. This will result in the money entering the /
+body __SEEK_FRAUD_GSWCNK / later that week\. This was the last communication we had. this transpired around 25th /
body __SEEK_FRAUD_CJ_HSY / name as the original depositor would easily pass as the beneficiary with right to claim\./
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