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Posted to commits@spamassassin.apache.org by jm...@apache.org on 2008/11/16 14:12:00 UTC
svn commit: r718021 - /spamassassin/rules/trunk/sandbox/jm/20_sought_fraud.cf
Author: jm
Date: Sun Nov 16 05:12:00 2008
New Revision: 718021
URL: http://svn.apache.org/viewvc?rev=718021&view=rev
Log:
auto-generated test rules
Modified:
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=718021&r1=718020&r2=718021&view=diff
==============================================================================
--- spamassassin/rules/trunk/sandbox/jm/20_sought_fraud.cf (original)
+++ spamassassin/rules/trunk/sandbox/jm/20_sought_fraud.cf Sun Nov 16 05:12:00 2008
@@ -1,37 +1,38 @@
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_CO92JW /Furthermore, should there be any change of address do .nform /
+body __SEEK_FRAUD_BPRNQC / arrangement that will protect you from /
+body __SEEK_FRAUD_OTKGPQ /, you have therefore been approved for a /
+body __SEEK_FRAUD_ARRURJ /umber in all correspondence with the .laim/
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_ARRURJ /umber in all correspondence with the .laim/
+body __SEEK_FRAUD_OJWSXI / information confidential until your claim/
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_ZIYX_K /prohibited\. If you have received this electronic /
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_OACOQK /david\.ibrahim\@beagolfer\.com to discuss terms and compensation\./
-body __SEEK_FRAUD_3WTKZO / 2008 otherwise it rolls over to the next draw\./
+body __SEEK_FRAUD_O5XOP7 / is part of our security protocol to avoid double claiming /
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\./
body __SEEK_FRAUD_CGWU4N /N\.B: Procedures to claiming your prize:/
body __SEEK_FRAUD_8XX6G3 /Once again on behalf of all our staff CONGRATULATIONS\!\!\!/
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_QF8FGM /You are required to claim your winnings by .{0,20} 2008 otherwise it rolls over to the next draw\./
+body __SEEK_FRAUD_SXNDDJ / seek your consent to present .ou as the .ext.of..in /
body __SEEK_FRAUD_DXVIKV /t have any child that will inherit this money and my husband .e.a/
-body __SEEK_FRAUD_BPRNQC / arrangement that will protect you from /
-body __SEEK_FRAUD_YGQR5E / keep your winning information confidential /
body __SEEK_FRAUD_YBXCPB /ou have therefore been approved for a lump sum pay o.. of /
-body __SEEK_FRAUD_SXNDDJ / seek your consent to present .ou as the .ext.of..in /
-body __SEEK_FRAUD_QP_YOL / 2008, and that the winner this winning information has been sent to,will be paid the winning sum of /
-body __SEEK_FRAUD_VITV9_ / 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_YGQR5E / keep your winning information confidential /
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/
@@ -47,396 +48,424 @@
body __SEEK_FRAUD_NRYDJH /In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance. your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money\./
body __SEEK_FRAUD_RLO07F /We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance/
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_MFD6AB /o avoid unnecessary delays and complications/
+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_HVEXH_ /ame now withheld since this is our second letter to you\)\./
-body __SEEK_FRAUD_SVS10M / will immediately commence the process to facilitate the release of your ..n/
+body __SEEK_FRAUD_OP_KNR / is your honest cooperation to enable us see/
+body __SEEK_FRAUD_QCL5Y5 /onfiscated or declared unserviceable by /
+body __SEEK_FRAUD_MFD6AB /o avoid unnecessary delays and complications/
+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_C9M4X_ / known my condition I decided to donate this .und/
-body __SEEK_FRAUD_OJWSXI / information confidential until your claim/
body __SEEK_FRAUD_JFFAA7 / so that we can get this done immediately\./
body __SEEK_FRAUD_RUVUHN /In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money\./
-body __SEEK_FRAUD_9QH6I_ /\(Ten Million Six Hundred Thousand British Pounds\) in the codicil and last testament of the deceased\./
-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_INWCNY /\. I am not afraid of death hence I know where I am going\./
-body __SEEK_FRAUD_PKE9V1 / I have a new email address\! You can now email me at: /
-body __SEEK_FRAUD_POKSTR / will fight my c.{0,3}se and I shall hold my peace/
-body __SEEK_FRAUD_IWS4ZW /I have a new email address\!You can now email me at: /
-body __SEEK_FRAUD_5PPEH_ / draws was conducted from an exclusive list of .0..00/
-body __SEEK_FRAUD_OTKGPQ /, you have therefore been approved for a /
+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_SVS10M / will immediately commence the process to facilitate the release of your ..n/
+body __SEEK_FRAUD_WYSHDT / the money left behind by my client before /
+body __SEEK_FRAUD_KM9IKH / informed of this communication\. I would like to intimate you with certain facts that I believe would be of interest to you\. I/
+body __SEEK_FRAUD_2KU1AO / issued me a notice to provide the .ext of .in/
+body __SEEK_FRAUD_4DYU2E /Since I have been unsuccessful in locating /
body __SEEK_FRAUD_PRLCCF /t need any telephone communication in this regard /
+body __SEEK_FRAUD_IM5YIM /ny delay in your reply will give me room in sourcing /
body __SEEK_FRAUD_7IHS4L /mail addresses of individuals and corporate bodies picked by an advanced automated random computer se..c/
-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_4DYU2E /Since I have been unsuccessful in locating /
-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_M5VEM3 / were selected randomly from World Wide Web .ite/
+body __SEEK_FRAUD_POKSTR / will fight my c.{0,3}se and I shall hold my peace/
+body __SEEK_FRAUD_VZS7SH /hank you for being part of our promotional lottery program\./
+body __SEEK_FRAUD_AGNLC0 /I have already submitted an approved end of the year /
+body __SEEK_FRAUD_IWIYML /a and they will never know of this excess\. /
+body __SEEK_FRAUD_5I0ANY / I am only contacting you as a foreigner because this money can/
+body __SEEK_FRAUD_JYIVPV / be forfeited for nothing\. .he owner of this account is Mr/
+body __SEEK_FRAUD_U_0SKB / because of the investment projects which /
+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_UMQZXN / if I do not remit this money out urgently it w..l/
+body __SEEK_FRAUD_5JWP3K / legal approvals .{0,3} onward transfer of this /
+body __SEEK_FRAUD_C624_N / ministries and foreign exchange department.{0,20}onclusion of this business, you will be given .0\% of the total amount, .0\% will be for m/
+body __SEEK_FRAUD_93UCS9 / nobody has operated on this account again.{0,3}fter going through some old files in the records/
+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_1N_TGV /thing concerning it, the account has no /
+body __SEEK_FRAUD_SVHEVW /is wife and their three children were involved in /
+body __SEEK_FRAUD_L4EFP3 / this deal through\. I guarantee that this /
+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_77NVNE /European booklet representative office .. /
+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_YHMDTG / to them again to avoid any mistake .n the /
+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_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_QD1L_L / to you\. I have all necessary legal documents that can be used to back up /
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_Q_SLY_ /ith what I have left for them\. The last of my ..n/
-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_WGCHTZ /d\. My happiness is that I lived a life /
-body __SEEK_FRAUD_KXLFST / contacted you to assist in repatriating /
-body __SEEK_FRAUD_2KU1AO / issued me a notice to provide the .ext of .in/
+body __SEEK_FRAUD_2CS5QP / CARD which you will use to withdraw your money /
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_MKUN66 /Dear Publishers Clearing House Beneficiary,/
-body __SEEK_FRAUD__8R6UT /FIDICIARY AGENT: Mrs\. SHARON COLE\. EMAIL: sharon_cole7\@myway\.com OFFICE ADDRESS: 8 Sherps Road, Brickston Lane, London W4C 7ER Phone\. \+447031887020 \+447031887021 Fax\. \+448709748906/
-body __SEEK_FRAUD_Q_NHLC /If you concur with this proposal, I intend for you to retain 30\% of the funds while 70\% shall be for me\. Kindly forward your response to: tonycn101\@verizon\.net Mobile: \+233-24-902-0727/
-body __SEEK_FRAUD_3ZMY4F /PUBLISHERS CLEARING HOUSE INTERNATIONAL PROMOTIONS PCH INTERNATIONAL GIVEAWAY LONDON, UNITED KINGDOM/
-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_EGKDQL /We the Board of Directors for Publishers Clearing House\(UK\) official organisers of the Publisher\'s Clearing House Giveaway Programme brings to your notice that you are the lucky winner and beneficiary of the just concluded giveaway prize of 500,000\.00 GB Pounds\(Five Hundred Thousand Great Britain Pounds Sterlings\) with the Giveaway \# - 13101, Batch \# - PCH\/008-13101, Ref\. \# - 012057-SSL\. To file for your claims ,please follow below instructions: COMPLETE THE BELOW INFORMATION \& FORWARD TO PCH FUDICIARY AGENT \*Required Details: Complete Names, Contact Address, Present Country, Telephone\#, Mobile\#, Email, Occupation, Sex, Marital Status\. \*Amount Won: \*Giveaway Number: \*Batch Number: \*Reference Number:/
+body __SEEK_FRAUD_EGHWAE / as next on the list of the outstanding /
+body __SEEK_FRAUD_L7MSXD /This is to inform you that you have won a prize money of One Million /
+body __SEEK_FRAUD_PBP9KE /dreams will rest squarely on your .houlders\. /
+body __SEEK_FRAUD_M5VEM3 / were selected randomly from World Wide Web .ite/
+body __SEEK_FRAUD_KN0I9B /ickets were sold but all e.?mail addresses were assigned to different .icket numbers for representation/
+body __SEEK_FRAUD_FJKN47 / among the list of individuals and companies that your unpaid fund has been located/
+body __SEEK_FRAUD_1SYNXY / this because there is a lot of junks mail flying over t.{0,3} internet and some people are using advantage to collect account information from people on internet for fraudulent purpose, that is wh.{0,3} your payment will come through /
+body __SEEK_FRAUD_BTWIEZ /I apologize to you on behalf of IMF \(International Monetary Fund\)/
+body __SEEK_FRAUD_IX70CS /I want to inform regarding your Payment\. I saw your name /
+body __SEEK_FRAUD_AESQ7M /Please get back to me immediately to enable us forward your information .{0,3} our paying bank so that your /
+body __SEEK_FRAUD_TOU_IH /\. Your name appeared among the beneficiaries who will receive a part-payment of /
+body __SEEK_FRAUD_VILKNF /in the Central Computer among the list of unpaid beneficiaries, contractors, lottery winners,inheritance next of kin, that was originated from /
+body __SEEK_FRAUD_QRDYBU /uture to pay your funds in time, which according to records in the system had been long overdue\./
+body __SEEK_FRAUD_ZDN_YX /After these several .nsuccessful .ttempts,/
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_CDO3YE /I have not particularly lived my life so well, as I never really cared .or anyone/
-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_54XH9_ /ence, I do not trust them anymore, as they seem not to be conten/
-body __SEEK_FRAUD_HF57YU /Your email address was amongst those chosen /
-body __SEEK_FRAUD_IM5YIM /ny delay in your reply will give me room in sourcing /
-body __SEEK_FRAUD_A2JO5X / Million Dollars Only \(US\$.., 000,.00..0/
-body __SEEK_FRAUD_BMTK8O / via my Office to release funds to beneficiaries through .e/
-body __SEEK_FRAUD_ODQVXH /Therefore be aware that your fund has obtained all .{0,3} clearance to be released to you\./
-body __SEEK_FRAUD_GM1IV_ /This is to bring to your notice that my office has .{0,40}ransaction originated from any part of African and Europe/
-body __SEEK_FRAUD_LEJFAL /You are therefore advised to forward your direct telephone numbers,/
-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_ELKKOB /our complete name and your mailing address/
-body __SEEK_FRAUD_NSFDV8 /our money to avoid paying excess charges/
-body __SEEK_FRAUD_QQIIDY /in after shall be referred to as my client/
-body __SEEK_FRAUD_2STPZT /Please submit the tax refund request and allow us .{0,3} days in order to /
-body __SEEK_FRAUD_FWIKZ9 /m very busy here because of the investment projects /
-body __SEEK_FRAUD__SYZUH / as part of our international promotions program which .. conduct/
-body __SEEK_FRAUD_GZDAQJ / individual that will utilize this money /
-body __SEEK_FRAUD_AGNLC0 /I have already submitted an approved end of the year /
-body __SEEK_FRAUD_IWIYML /a and they will never know of this excess\. /
-body __SEEK_FRAUD_V4IGAD / from you is your honest co-operation to enable us /
-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_HR7XUD /I await your response\. Mr\.Mathew Akale/
-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_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_77NVNE /European booklet representative office .. /
-body __SEEK_FRAUD_ID2SB5 /Please note that your lucky winning number/
-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_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_A7D415 /I am Mrs\.Rabi Aliu, the wife of Mr Idris Aliu both citizens of the Tunisian\.My husband worked with the Chevron in Russia for twenty years before he died in the year 2003 When my late husband was alive,he deposited the sum of 7\.5 Million POUNDS in a Bank in Europe\./
-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_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_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_CMCEZA /All Won Prize must Be claimed\/Cleared not later than 31st of October 2008\.After this date, all other winnings will considered as UNCLAIMED and returned to ministerio de Economia Y Hacienda/
+body __SEEK_FRAUD_3KJRCF /Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame\. To begin your claim, you are to forward this message to your accredited claim agent including your full names , telephone numbers and fax\./
+body __SEEK_FRAUD__Q5RYR /Contact Person:Mr\.Jonathan Ferdnando Gomez \(foreign operation manager\)/
+body __SEEK_FRAUD_EUZJWS /INTERNATIONAL PROMOTIONS \/ PRIZE AWARD DEPARTMENT/
+body __SEEK_FRAUD_AFDMXM /Mrs\. Patricia Douet \(Lottery co-ordinator\)\./
+body __SEEK_FRAUD_BEZ_AL /NOTE: If English is not your first language and you have problems understanding this e-mail, please visit this website\(www\.freetranslation\.com\),you will be able to translate this mail in other languages/
+body __SEEK_FRAUD_M5R87Z /Please submit the tax refund request and allow us 3-6 days in order to /
+body __SEEK_FRAUD_SCIHVW /We are happy to inform you that your email address have emerged winner of \x{80}615 ,810\.00 Euros in SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2008 \. CONGRATULATIONS \!\!\!\./
+body __SEEK_FRAUD_ATHALY /Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations\./
+body __SEEK_FRAUD_QRBJYD / result of a heart-related condition .n March 12th 200.\./
+body __SEEK_FRAUD_Y7F2UL /A deceased client of mine, that shares the same last name as your/
+body __SEEK_FRAUD_D6ANXK /is heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia \. http:\/\/en\.wikipedia\.org\/wiki\/2004_Indian_Ocean_earthquake/
+body __SEEK_FRAUD_G9_LXJ / Released Code No: 0763; Immediate Telex confirmation No:.{0,20}Secret Code No: XX/
+body __SEEK_FRAUD_COEBAK / monitoring network that you .{0,20} transaction going o. /
+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_B5_1KF / the presence of my husband.{0,3} relatives around me/
body __SEEK_FRAUD_GE5YLW /\. Please always be prayerful all through your life\./
-body __SEEK_FRAUD_YHMDTG / to them again to avoid any mistake .n the /
-body __SEEK_FRAUD_A45175 /atrimonial home which the Bible is against\. When my late husband was alive he deposited the sum of /
-body __SEEK_FRAUD_ZZIT2T /Now that my health has deteriorated so badly/
-body __SEEK_FRAUD_9QUE7G / no tickets were sold but all email addresses were assigned to different ticket numbers for representation/
+body __SEEK_FRAUD_56IVWS /As soon as this information is received, /
+body __SEEK_FRAUD_XMAN8Q /After this automated computer ballot, your e/
+body __SEEK_FRAUD_1GUGOM /For security reasons, you are advised to/
body __SEEK_FRAUD_XVVQDT /Though what disturbs me most is my stroke/
-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_IGCDHD /I have been waiting for you since to come down here and pick your .ank .raft but did not hear/
-body __SEEK_FRAUD_ZHX12K /Try to contact them as soon as possible to /
-body __SEEK_FRAUD_OP_KNR / is your honest cooperation to enable us see/
-body __SEEK_FRAUD_QCL5Y5 /onfiscated or declared unserviceable by /
body __SEEK_FRAUD_GLC1UA / as soon as possible to know when they will .{0,20} to you because of the expiring date\./
-body __SEEK_FRAUD_VZS7SH /hank you for being part of our promotional lottery program\./
+body __SEEK_FRAUD_T0FCLJ / to avoid any further delay and remember to pay them their Security .eeping fee of /
+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_GGAG6N /operation to enable us see this deal through\./
+body __SEEK_FRAUD_QQIIDY /in after shall be referred to as my client/
body __SEEK_FRAUD_WBEXJS / SO YOU HAVE TO INDICATE THIS CODE WHEN /
-body __SEEK_FRAUD_M68DZT /WITH ANY OTHER PERSON\(S\) OR OFFICE\(.\) /
-body __SEEK_FRAUD_EYDARW /bsolute confidentiality and professionalism i. /
-body __SEEK_FRAUD_YKDCJ4 / BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION\./
-body __SEEK_FRAUD_1GUGOM /For security reasons, you are advised to/
-body __SEEK_FRAUD_6YYTUD / processing of your prize you are to contact /
-body __SEEK_FRAUD_OXKF3R / distributed money to some charity organizations/
-body __SEEK_FRAUD_R44KDX / to my immediate and extended family members a/
-body __SEEK_FRAUD_1VBAFE /As you read this, I don\'t want you to feel sorry for me, because, I .elieve everyone will die someday/
-body __SEEK_FRAUD_LC8LKK /\. I pray that God uses you to support and assist me with good heart /
-body __SEEK_FRAUD_TVOM6M /e a second chance to come to this world I would live my life a different way from how I have lived it\. Now that I know .y time is near/
-body __SEEK_FRAUD_LCD3_R / will utilize this money the way I am going to instruct herein\./
-body __SEEK_FRAUD_SO0HZ8 /o other person knows about this account or any thing concerning it, /
-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_JJWDWT /Do contact me as soon as you contact the bank so as to follow up with your payment case and also to investigate related matters\./
-body __SEEK_FRAUD_R8Q7KO /Having said all this, we will further advise that you to go ahead in dealing with their Apex Bank \(/
-body __SEEK_FRAUD_LJD4WZ /Investigation Bureau, 700 19th Street, N\.W, Washington, D\.C\. 20431 USA/
-body __SEEK_FRAUD_MOTXXQ /RE: INTERNATIONAL MONETARY FUND \(IMF\) OUSTANDING REMITTANCE/
-body __SEEK_FRAUD_7TIFDD /They also told us that the only problem transfer the money to you right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office\./
-body __SEEK_FRAUD_PZXODL /We the International Monetary Fund \(IMF\) /
-body __SEEK_FRAUD_BVGEQB /We were also made to understand that a lady with name Mrs\. Joan C\.Bailey from OHIO has already contacted them and also presented to them all the necessary documentation.s evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US\$10,000,000\.00 \(Ten Million United States Dollars\.\),but the /
-body __SEEK_FRAUD_PEI36S /You are to confirm if you actually sent her\. Should in case you are already dealing with anybody or office claiming to be from the .{0,40}, you are further /
-body __SEEK_FRAUD_KSJLUT /\) office accordingly, as we will be monitoring all their services with you as well as your correspondence at all level\./
-body __SEEK_FRAUD_1YFNKP /advised to STOP further contact with them in your best interest and then contact immediately the real office of the.S/
-body __SEEK_FRAUD_K4XGQO /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_AU2SCQ /Claims Requirements: 1\.Full name: 2\.Home Address: 3\.Age: 4\.Sex: 5\..{0,20}: 7\.Phone Number: 8\.Nationality 9\.Country Of Residence/
-body __SEEK_FRAUD_B16UOO /I have a business proposal in the tune of /
-body __SEEK_FRAUD_PBV5NW /Your E-Address was selected online in this week\'s AWARD/
-body __SEEK_FRAUD_HYVPFV / to know when they will deliver your .ackage .. /
-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_RE3Z7I / his death I decided not to re-marry or /
-body __SEEK_FRAUD_U_7KGU /Be informed that all winners in this program have been selected randomly through a computer ballot system drawn from over 1,500,000 companies and individual e-mail addresses database\. Your email address happened to be one of the lucky winners of THREE MILLION POUNDS among the One Hundred email addressess chosen\. In order to claim your prize, you will have to fill out the form below and send it back to us for verification and then you will be informed on how to make claims of your Bankers Check for the sum which has already been deposited along with your email contact\. It is mandatory you take note that your email address was attached to Serial Number: 889-207 and Batch Number: EU-155DB11-003\/LL\./
-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_9IMJF8 / died Three years ago leaving behind .{0,20} \(US\$14\.6M\) in our bank here where . work/
-body __SEEK_FRAUD_Q9VHOV /y Doctor told me that I would not last .o/
-body __SEEK_FRAUD_5TUYOT / a reliable and honest person who will be capable and fit to provide either an existing bank account or /
-body __SEEK_FRAUD_YQZGTQ /The Bible made us to understand that blessed is the hand that giveth/
-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_SAML_T / this Exercise\. We regret to announce the mismanagement of beneficiaries.{0,20} by our appointed zonal managers. we are not able to meet up with /
-body __SEEK_FRAUD_YTT_EL / your fund we have decided to compensate you with the sum of \(/
-body __SEEK_FRAUD_A6SAPF /Bank Draft\. Your identification code IS UK.{0,20} for compensation\./
-body __SEEK_FRAUD_BU55SE /Do not hesitate to let us know immediately you receive your fund so that we can take account of how many beneficiaries were paid\./
-body __SEEK_FRAUD_ULRWIL /We are obliged to inform you that we have succeeded in resolving all related problems that has /
-body __SEEK_FRAUD_TT8KWP /\(4\)AGE \& SEX: \(5\)TELEPHONE NUMBER: \(6\)FAX NUMBER: \(7\)COUNTRY OF/
-body __SEEK_FRAUD_DJJW9Y /\(9\)BREIF DESCRIPTION OF YOUR COMPANY\./
-body __SEEK_FRAUD_O2BLDY /s my pleasure to contact you for a business venture which I intend to establish in your country. Though /
+body __SEEK_FRAUD_R1ODTH /WITH ANY OTHER PERSON\(S\) OR OFFICE\(.{0,40} HITCHES IN /
body __SEEK_FRAUD_Z_UZIU / have to say that I have no intentions of causing you any .ains/
+body __SEEK_FRAUD_HYVPFV / to know when they will deliver your .ackage .. /
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_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_QOEMUO / would live my life a different way from how I have lived it/
+body __SEEK_FRAUD_GZDAQJ / individual that will utilize this money /
+body __SEEK_FRAUD_5PPEH_ / draws was conducted from an exclusive list of .0..00/
+body __SEEK_FRAUD_6OXKHU / only being Security Keeping Fee of the /
+body __SEEK_FRAUD_LCD3_R / will utilize this money the way I am going to instruct herein\./
+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_YKDCJ4 / BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION\./
+body __SEEK_FRAUD_EO5_QW / that the proceeds of this account valued a/
+body __SEEK_FRAUD_BIKM5M / cash credited to file KTU\/9023118308\/03\. T/
+body __SEEK_FRAUD_G4P9I2 / due to the cancerous problems I am suffering from\./
+body __SEEK_FRAUD_S2RJ16 / made a vow to uplift the down-trodden and the .ess-privileged individuals /
+body __SEEK_FRAUD_RWE_BB / relatives around me\. I do not want them to know about this development/
+body __SEEK_FRAUD_OGCU_K /It is often said that blessed is the hand that giveth\./
+body __SEEK_FRAUD_UFARXZ /Please assure me that you will act just as I have stated herein\. Hope to hear from you soon and God bless you and members of your family\./
+body __SEEK_FRAUD_KSL99F /Presently, this money is still with the Bank\. Recently, my Doctor told me that I have /
+body __SEEK_FRAUD_OGGSGN /Though what bothers me most is the stroke that I have in addition to the cancer\. With this hard reality that has befallen my family, and me I have decided to donate this fund to /
+body __SEEK_FRAUD_SAKRT_ /\. I got your contact through the internet /
+body __SEEK_FRAUD_TFSJAN /\. My husband died after a protracted illness/
+body __SEEK_FRAUD_XRT0XA /hild from this relationship, which never came\./
+body __SEEK_FRAUD__17CIL /t to fund the upkeep of widows, .idowers, orphans, destitute, the down/
+body __SEEK_FRAUD_F12TOZ /trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially\./
+body __SEEK_FRAUD_DD71I1 / Corporation-the organizers of the 2008 Gsm/
+body __SEEK_FRAUD_DBSY9L / Online Regional Promotion, I wish to inform you that your email address has won you a cash price of .?350,000\.00 \(Three Hundred and Fifty Thousand Euro\)\. Attached to your cash price is a N95 Series 3G Gsm..o.i/
+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_M_XSG3 /FROM THE DESK OF THE PROMOTION OFFICER, GSM MOBILE SWEEPSTAKES PROMO\. CALLE CLAUDIO COELLO 41, 28001 BARCELONA, SPAIN\./
+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_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_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_AZ_MR3 /t want my husband\'s hard earned money to be misused .. /
+body __SEEK_FRAUD_OXKF3R / distributed money to some charity organizations/
+body __SEEK_FRAUD_R44KDX / to my immediate and extended family members a/
+body __SEEK_FRAUD_O5WMJO /\. Should you be interested please send me /
+body __SEEK_FRAUD_RE3Z7I / his death I decided not to re-marry or /
+body __SEEK_FRAUD_PUVIEF /y Doctor told me that I would not last for the next /
+body __SEEK_FRAUD_EQECHD /---------------------- ALICE N\x{b0}1 de la RELATION CLIENT 2008\*-------------------- D\x{e9}couvrez vite l\'offre exclusive ALICE BOX\! En cliquant ici http:\/\/abonnement\.aliceadsl\.fr Offre soumise \x{e0} conditions\.\*Source : TNS SOFRES \/ BEARING POINT\. Secteur Fournisseur d\.Acc\x{e8}s Internet/
+body __SEEK_FRAUD_TO01SW /I have been waiting for you since to contact me for your .o/
+body __SEEK_FRAUD_QDOPDE /hen I went and deposited the Draft with /
+body __SEEK_FRAUD_8G66WW /epresentatives who can help us establish a medium of getting to our .ustomers in Canada/
body __SEEK_FRAUD_8T24AU /I have since then, placed this amount on a Non-Investment Account without a beneficiary\. Upon your response, I will configure your name on our database as holder of the Non-Investment Account\./
body __SEEK_FRAUD_DAWECO /I will then guide you on how to apply to my head office for the Account Closure\/ bank-to-bank remittance of the funds to your designated bank account\. /
body __SEEK_FRAUD_XLNJ7H /I write to solicit your assistance in a funds transfer deal involving US\$ 3\.5M\.This fund has been stashed out of the excess profit made last year by my branch office the International Commercial Bank which I am the manager\./
-body __SEEK_FRAUD_HDDTCO / and your Certificate of .{0,40} Released Code No: 0763; Immediate /
+body __SEEK_FRAUD_9T8SNQ /If you concur with this proposal, I intend for you to retain 30\% of the funds while 70\% shall be for me\. Kindly forward your response to: tonycn101\@verizon\.net Mobile: \+233-24-/
+body __SEEK_FRAUD_EUYTJJ /Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature\. /
+body __SEEK_FRAUD_O7ZLKY / is your honest co-operation to enable us /
+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_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_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_UQY1RT / collects all the email addresses of the people that are active online, among the millions that subscribed to /
+body __SEEK_FRAUD_YUDG26 / send your winning identification numbers to him/
+body __SEEK_FRAUD_A3KNAJ /Note: For security reasons, we will record your ip-address, the date and time\. Deliberate wrong inputs are criminally pursued and indicated\./
body __SEEK_FRAUD_TKFMMX / issue you a letter of authority that will /
+body __SEEK_FRAUD_USEQYF / years without a child\. He died after a /
body __SEEK_FRAUD_MQF9CZ / you as the original- beneficiary of this .und. /
-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_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_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_W0JA1M / 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 fact that I managed the private banking sector I was the only one who knew about the deposit at the s.{0,20}ity company, and I could not understand why our client had not .o.e forward to claim his deposit\. I made futile efforts to locate him\./
-body __SEEK_FRAUD_QN8ONH /, and an investment he placed under our bank/
-body __SEEK_FRAUD_RWE4KH /, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments\. He directed that I liquidate the funds and have it deposited with a security firm/
-body __SEEK_FRAUD_4NIUYP /, which he wished to have us turn over \(invest\) on his behalf\. I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector,.?especially given the volume of funds he wished to put into our bank\./
-body __SEEK_FRAUD_WNHXFH /I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move\. Such opportunities only come on.{0,40}time\. I cannot let this chance pass me by\. For once I find myself in total control of my destiny\. /
-body __SEEK_FRAUD_R3LBWP /I do not want any direct link between you and I\. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our total Quality Management Policy\. Please observe this instruction religiously\./
-body __SEEK_FRAUD_OOWANP /I will simply nominate you as the next of kin and have them release the deposit to you\. We share the proceeds 50\/50\. You with the same very .a.. /
-body __SEEK_FRAUD_GNPF26 /We spun the money around various opportunities and made attractive margins for our first months of operation. /
-body __SEEK_FRAUD__OR8O2 /What I wish to relate to you will smack of unethical practice but I want you to understand.?something\. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational\. The world of private banking especially is fraught with huge rewards for those who sit upon certain chairs and oversee certain portfolios\. You should have beg.n by now to put together the general direction of what I propose\. There is /
-body __SEEK_FRAUD_UOCR6B /\. I am contacting you concerning a deceased c/
-body __SEEK_FRAUD_UTGGAM /f you will not work with me let me know and let me move on with my life/
-body __SEEK_FRAUD__O09BR /in my life\. Lets share the blessing\. If you find yourself able to work with me, contact me through this email\. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion\./
-body __SEEK_FRAUD_2_DX2X / For security reasons, we will record your ip.address, the date and time\. /
-body __SEEK_FRAUD_3MWHFT /Copyright 2008, Internal Revenue Service U\.S\.A\./
-body __SEEK_FRAUD_EIAR3N /address, the date and time\. .{0,20}puts are criminally pursued and indic/
-body __SEEK_FRAUD_YSVDKK /To access the form for your tax refund, please click here/
-body __SEEK_FRAUD_2CS5QP / CARD which you will use to withdraw your money /
-body __SEEK_FRAUD_PKFZSH / they refused and kept the money to themselves/
+body __SEEK_FRAUD_CIGHD_ /y left behind by my client before they get .onfiscated or declared un/
+body __SEEK_FRAUD_3IGK94 / 1\.2\% Excess Maximum Return Capital Profit \(EMRCP\) per annum on each of the Investor\'s Ma/
+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_OD4KAZ / as Annual Investment Proceeds from Fidelity Ma/
+body __SEEK_FRAUD_F6REVC / stand as an Investor to .eceive the fund/
+body __SEEK_FRAUD_WEYHQX /andle all our Investor\'s Direct Capital Funds /
+body __SEEK_FRAUD_VFMWLO /ies and technicalities whereby .he funds can be claimed in any of our .{0,40} without any hitches\. /
+body __SEEK_FRAUD_FUL80D /ocuments to back up the claims will be made available .o you prior to your acceptance\./
+body __SEEK_FRAUD_O2BLDY /s my pleasure to contact you for a business venture which I intend to establish in your country. Though /
body __SEEK_FRAUD_MY9HFU /hen we can share the amount on a mutually agreed/
+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_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_GWYU7Q /n de correo\! Ahora puedes escribirme a:/
+body __SEEK_FRAUD_YSVDKK /To access the form for your tax refund, please click here/
+body __SEEK_FRAUD_SO0HZ8 /o other person knows about this account or any thing concerning it, /
+body __SEEK_FRAUD_ZHJ5S2 / where I have been undergoing .reatment for /
body __SEEK_FRAUD_2HCASA /Please assure me that you will act accordingly as I .tated herein/
-body __SEEK_FRAUD_6OXKHU / only being Security Keeping Fee of the /
-body __SEEK_FRAUD_7RZ42P / automated random computer search from the internet\./
-body __SEEK_FRAUD_AVQA_I / \!\!\!\!CONGRATULATIONS\!\!\!\! The draw was carried out through random sampling \(A QUATITATIVE TECHNIQUE\) in our computerized email selection programme \(TOPAZ\) from a database of over 10,000,000 email addresses drawn from 66 Countries around the World\./
-body __SEEK_FRAUD_KGEIBF / \*\*\*\*\*NOTIFICATION OF AWARD WINNING PRIZE\*\*\*\*\* Finally today, the result of winners of the EURO MILLONES LOTERIA E-mail program held on the ..t/
-body __SEEK_FRAUD_N1O0EJ / processing and remittance of your prize money to .ou/
-body __SEEK_FRAUD_QQQKWO /1\. Your full names: 2\. Your address: 3\. Telephone\/fax numbers: 4\. Occupation\/age: /
-body __SEEK_FRAUD_SWERKX /5\. Amount won: 6\. Reference Number: 7\. Security File Number: 8\. Ticket Number: /
-body __SEEK_FRAUD_CFAYG_ /9\. Reconfirm Email Address: 10\. Date Notified: /
-body __SEEK_FRAUD_TIRBTR /Electronic Mail Loteria is approved and Licensed by the International Association of Lottery \(IAL\)\. Ensure to keep your winning information in confidence until your award is duly processed and claimed, this 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_MCVFUJ /Email Address: euromlsa_claimagent004\@aliceadsl\.fr/
-body __SEEK_FRAUD_XC4TMT /EuroMillones Loteria S\.A Apartado de Correos 48, 28230 Las Rozas, Madrid, Espa\x{f1}a\. --------..\/09\/08---------/
-body __SEEK_FRAUD_8YHTQQ /EuroMillones Loteria-Claim Processing Agent /
-body __SEEK_FRAUD_Q2YDCG /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_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__FM61P /Yours Sincerely, Natalia GOMEZ Loteria Coordinator/
-body __SEEK_FRAUD_CM2DRT /\*\*\*\*\*\*\*\*DO NOT DISCLOSE YOUR WINNING INFORMATION TO ANYONE TO AVOID DOUBLE CLAIM\*\*\*\*\*\*\*\*\*/
+body __SEEK_FRAUD_TDMPPC / by the government because there is no documentation showing that we /
+body __SEEK_FRAUD_C7LXUK / cash which . intend to use for .nvestment/
+body __SEEK_FRAUD_TMX68K / currently have within my reach the sum of /
+body __SEEK_FRAUD_XR88NA / husband and a Russian .irm .n our countr/
+body __SEEK_FRAUD_B1LZOP /\. To begin your claims therefore, you are advised .. /
+body __SEEK_FRAUD_ZB5FE2 /d as a matter of urgency, to contact .{0,20} licensed and accredited .laim/
+body __SEEK_FRAUD__SYZUH / as part of our international promotions program which .. conduct/
+body __SEEK_FRAUD_JETI72 / If this proposal is acceptable by you, .{0,40}ake undue advantage of the trust I /
+body __SEEK_FRAUD_02HZTO /Full name and Address, Telephone number, Age, Occupation, /
+body __SEEK_FRAUD_Y_ZPZF /I am Mrs\. Sarah Welsh, an English woman who is suffering from cancerous .ilment\. I am married to Sir Jim Welsh who also is an Englishman though .ead now\./
+body __SEEK_FRAUD_D5_NNF /on-governmental, or a non religious, and or a non profit organization on .{0,20}an individual for this same purpose\./
body __SEEK_FRAUD_FU3AZO /marry or get a child outside my .atrimonial home/
-body __SEEK_FRAUD_FJKN47 / among the list of individuals and companies that your unpaid fund has been located/
-body __SEEK_FRAUD_54KRPB / internet and some people are using advantage to collect account information from people on internet for fraudulent purpose, that is wh.{0,3} your payment will come through /
-body __SEEK_FRAUD_LBEOKU / this because there is a lot of junks mail flying over t/
-body __SEEK_FRAUD_BTWIEZ /I apologize to you on behalf of IMF \(International Monetary Fund\)/
-body __SEEK_FRAUD_CVQPDY /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 /
-body __SEEK_FRAUD_MY3KB2 /Please get back to me immediately to enable us forward your information .{0,3} our paying bank so that your .{0,20} will be dispatch to you by next week\./
-body __SEEK_FRAUD_TOU_IH /\. Your name appeared among the beneficiaries who will receive a part-payment of /
-body __SEEK_FRAUD_PBP9KE /dreams will rest squarely on your .houlders\. /
-body __SEEK_FRAUD_QRDYBU /uture to pay your funds in time, which according to records in the system had been long overdue\./
+body __SEEK_FRAUD_UKWUX_ / and no one is informed of this communication\./
+body __SEEK_FRAUD__KASIG /You are required to claim your winnings by 24th /
+body __SEEK_FRAUD_2_DX2X / For security reasons, we will record your ip.address, the date and time\. /
+body __SEEK_FRAUD_3MWHFT /Copyright 2008, Internal Revenue Service U\.S\.A\./
+body __SEEK_FRAUD_EIAR3N /address, the date and time\. .{0,20}puts are criminally pursued and indic/
+body __SEEK_FRAUD_FWIKZ9 /m very busy here because of the investment projects /
body __SEEK_FRAUD_MKBOZW / after a brief illness that lasted for only four days/
body __SEEK_FRAUD_M_4N9I /e were married for eleven years without a child\. He died /
-body __SEEK_FRAUD_CDPVHK /Find below the details of the Claims Agent and contact him with the following/
-body __SEEK_FRAUD_ZLEJIW /TELEPHONE NUMBER,7\.DATE OF WINNING AWARD, 8\. SEX,9\.TOTAL AMOUNT WON,10\.BATCH\/REF\.,NUMBERS\.NAME: Mr Mark Albert \(Claims Agent\) AGENT EMAIL: markalbertthomas/
-body __SEEK_FRAUD_XXGO2I /Your email address as indicated was drawn and attached to ticket number 001768432463 with serial numbers FTS\/8070337201\/06 and drew the lucky numbers 15-22-24-48-50-37\(30\) which subsequently won you 1,000,000\.00 \(One Million Great Britain Pounds\)\.from the U\.K The draws registered as Draw number one was conducted in Brockley,London United Kingdom on the ..th /
-body __SEEK_FRAUD_AZ_MR3 /t want my husband\'s hard earned money to be misused .. /
+body __SEEK_FRAUD_NZU0VE / Ref: UK\/9420X2\/68 Batch: 074\/05\/ZY369/
+body __SEEK_FRAUD_PQT5IO / World Wide Web sites through computer draw system and extracted from over .{0,20}unions, associations and corporate bodies /
+body __SEEK_FRAUD_GVQP_3 / international passport or drivers license and .o/
+body __SEEK_FRAUD_KYLUXC / need you to assist me in executing .{0,40} to your country\. I/
+body __SEEK_FRAUD_7RZ42P / automated random computer search from the internet\./
+body __SEEK_FRAUD_AXWGA4 /As soon as I receive your reply I shall give you the contact of the /
+body __SEEK_FRAUD_41OKW0 /I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE\./
+body __SEEK_FRAUD_WWMYXP /I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF \(\$22\.5 MILLION DOLLARS UNITED STATES\)\.AFTER HEARING FROM YOU I WILL GIVE YOU MORE DETIALS ABOUT THE TRANSACTION IF YOUR INTERESTED PLEASE REPLY ME WITH MY PRIVATE E-MAIL\( razab_zongo.{0,20}\.com\) OR CALL MY PRIVATE NUMBER\.\.\.00226 78 84 21 34\./
+body __SEEK_FRAUD_J0QJL4 /I YOUR FULL NAME 2 YOUR RECEIVING ADDRESS 3 YOUR TELEPHONE NUMBER 4 YOUR PROFESSION 5 YOUR AGE/
+body __SEEK_FRAUD_X3XVVK /\*FROM MR RAZAB ZONGO FOREIGN REMITTANCE MANAGER\. BANK OF AFRICA \(B\.O\.A\) OUAGADOUGOU BURKINA FASO\. DEAR FRIEND,/
+body __SEEK_FRAUD_1VBAFE /As you read this, I don\'t want you to feel sorry for me, because, I .elieve everyone will die someday/
+body __SEEK_FRAUD_LC8LKK /\. I pray that God uses you to support and assist me with good heart /
body __SEEK_FRAUD_ZQ3WRS / or better still a.{0,40} that will utilize this money the way I am going to instruct here in\. /
-body __SEEK_FRAUD_PLXRID / Months Course and I will not come back till end of /
-body __SEEK_FRAUD_IPS50L / as I am giving you this information in total trust and confidence /
-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_IUUFLZ /I will greatly appreciate if you accept my proposal in good faith\./
-body __SEEK_FRAUD_2GOVNG / through computer draw system and extracted from over .00,000/
-body __SEEK_FRAUD_CFJUYW /ith God all things are possible\. As soon as I receive your reply /
-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_B_Z6ID / must be claimed not later than two weeks /
-body __SEEK_FRAUD_UJ1AIV / through electronic balloting System without the winner applying/
-body __SEEK_FRAUD_JETI72 / If this proposal is acceptable by you, .{0,40}ake undue advantage of the trust I /
-body __SEEK_FRAUD_RXHJVZ / Released Code No: 0763; Immediate Telex confirmation No:/
-body __SEEK_FRAUD_USEQYF / years without a child\. He died after a /
-body __SEEK_FRAUD__FNCFM /These are your identification numbers: Batch number\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\./
-body __SEEK_FRAUD_7ODQ4K /\. The total funds i. Twenty Million Dollars and /
-body __SEEK_FRAUD_V60DE1 /icket numbers for representation and privacy\./
+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_CUJKTY /th of August, 2008 here in London, United Kingdom, your e-mail address attached to Winning number: 5-13-14-29-38-2 with Prize Number \(match3\):107000008 drew a prize of One Million Euro \(1,000,000\.00 EURO\)\./
+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_SCBGEB / Private Bank accounting system and the portfolio will be out of my hands and out of the private banking division\. This will not happen if I have my way/
+body __SEEK_FRAUD_YEZDH4 / Private Bank is concerned, the transaction with the late customer concluded when I sent the funds to the security company /
+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_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_CJ_HSY / name as the original depositor would easily pass as the beneficiary with right to claim\./
+body __SEEK_FRAUD_IHODVT / private firm that accepts deposits from high net worth individuals and blue chip corporations that handle.? valuable products or undertake transactions that need immediate access to /
+body __SEEK_FRAUD_H4T9BO / 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 fact that I managed the private banking sector I was the only one who knew about the deposit at the s/
+body __SEEK_FRAUD_QN8ONH /, and an investment he placed under our bank/
+body __SEEK_FRAUD_RWE4KH /, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments\. He directed that I liquidate the funds and have it deposited with a security firm/
+body __SEEK_FRAUD_4NIUYP /, which he wished to have us turn over \(invest\) on his behalf\. I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector,.?especially given the volume of funds he wished to put into our bank\./
+body __SEEK_FRAUD_QPKFEB /According to practice, the ..c..ity company will /
+body __SEEK_FRAUD_BOW7L0 /I alone know of the existence of this deposit for as far as /
+body __SEEK_FRAUD_WNHXFH /I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move\. Such opportunities only come on.{0,40}time\. I cannot let this chance pass me by\. For once I find myself in total control of my destiny\. /
+body __SEEK_FRAUD_R3LBWP /I do not want any direct link between you and I\. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our total Quality Management Policy\. Please observe this instruction religiously\./
+body __SEEK_FRAUD_SKOPXY /I immediately passed the task of locating him to the internal investigations department\. Four days later, information started to trickle in, apparently our man was dead\. /
+body __SEEK_FRAUD_X70UZ2 /I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with a s/
+body __SEEK_FRAUD_OOWANP /I will simply nominate you as the next of kin and have them release the deposit to you\. We share the proceeds 50\/50\. You with the same very .a.. /
+body __SEEK_FRAUD_TACR0E /I would like to intimate you with certain facts that I believe would be of interest to you\. In 2005, the subject matter came to our bank to engage in business discussions with our private banking division\. He informed us that he had a financial portfolio of /
+body __SEEK_FRAUD_EDZTUM /If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes\. In his bio-data form, he listed no next of kin\. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous\./
+body __SEEK_FRAUD_DFNYSI /It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased/
+body __SEEK_FRAUD_GNPF26 /We spun the money around various opportunities and made attractive margins for our first months of operation. /
+body __SEEK_FRAUD_BDPAWS /What I wish to relate to you will smack of unethical practice but I want you to understand/
+body __SEEK_FRAUD_PRS5VM /\. 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_UOCR6B /\. I am contacting you concerning a deceased c/
+body __SEEK_FRAUD_VTQ_I_ /\. 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\./
+body __SEEK_FRAUD_LXF_SL /\. 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\./
+body __SEEK_FRAUD_3G9QIH /e forward to claim his deposit\. I made futile efforts to locate him\./
+body __SEEK_FRAUD_UTGGAM /f you will not work with me let me know and let me move on with my life/
+body __SEEK_FRAUD__O09BR /in my life\. Lets share the blessing\. If you find yourself able to work with me, contact me through this email\. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion\./
+body __SEEK_FRAUD_PD6MWS /n by now to put together the general direction of what I propose\. There is /
+body __SEEK_FRAUD_HPOD_Q /r broadcast a request for statements of claim to /
+body __SEEK_FRAUD_IK2LJD /But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture\./
+body __SEEK_FRAUD_X0GYCW /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 \(One Million United States Dollars\) 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_OG9M7V /How are you today\? Hope all is well with you and your family\? I hope this mail meets you in a perfect condition\. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you\./
+body __SEEK_FRAUD_13JQV8 /Mr\. Greg Allen Email: mrgregallen003\@googlemail\.com Phone: \+234-703-472-2398/
+body __SEEK_FRAUD_U0IIGB /My dear friend I will like you to contact the finance house for the collection of this international certified bank draft\./
+body __SEEK_FRAUD_3E3C9E /Please I will like you to accept this token with good faith as this is from the bottom of my heart\./
+body __SEEK_FRAUD_VUE_CU /The name and contact address of the Person with your Cheque MR\. Greg Allen is as follows\./
+body __SEEK_FRAUD_MTCBDS /He died without any registered Next of Kin and as such the funds now have an open beneficiary mandate\. /
+body __SEEK_FRAUD_RDLR6T /I would like you to stand as the next of kin to my deceased customer who made a Fixed deposit of Seventeen Million United State Dollars \(US\$17,000,000\) with our bank\. /
+body __SEEK_FRAUD_A95NCL /If you are interested please do let me know so that I can give you comprehensive details on what we are to do\. I urgently hope to get your response as soon as possible\. /
+body __SEEK_FRAUD_XSUTKJ /John Max\. DX:.{0,5}Lond\/Chancery Lane Telephone:\.\+447035904058 Fax: 020 7353 1261/
+body __SEEK_FRAUD_P1CNI7 /Please, I want to introduce myself and this business opportunity to you\. My name is Mr Moore Lees, a Bank Accountant,I wish to know if we can work together\./
+body __SEEK_FRAUD_HF57YU /Your email address was amongst those chosen /
body __SEEK_FRAUD_ZJVUGM /his money cannot be approved to a local .ank /
-body __SEEK_FRAUD_H2VIVA /unions, associations and corporate bodies that are listed online\. This promotion takes place weekly\./
-body __SEEK_FRAUD_CIOEPS /mail addresses from an exclusive list of ..,031/
+body __SEEK_FRAUD_IFVAWL / as our winners through electronic balloting System without the winner applying,we /
body __SEEK_FRAUD_EG6KBH /to enable us discuss further about this transaction\./
-body __SEEK_FRAUD_1DQSEL / of the UK NATIONAL LOTTERY,.?online Sweepstakes International program held .. /
-body __SEEK_FRAUD_PUA2HE / we shall share in ratio of 40\% for you and 60\% for me\./
-body __SEEK_FRAUD_GRVQEP /I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF \(\$22\.5 MILLION DOLLARS UNITED STATES\)\.AFTER HEARING FROM YOU I WILL GIVE YOU MORE DETIALS ABOUT THE TRANSACTION IF YOUR INTERESTED PLEASE REPLY ME WITH MY PRIVATE E-MAIL\( razab_zongomix\@mixmail\.com\) OR CALL MY PRIVATE NUMBER\.\.\.00226 78 84 21 34\./
-body __SEEK_FRAUD_1VX_5R /I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF \(\$22\.5 MILLION DOLLARS UNITED STATES\)\.AFTER HEARING FROM YOU I WILL GIVE YOU MORE DETIALS ABOUT THE TRANSACTION IF YOUR INTERESTED PLEASE REPLY ME WITH MY PRIVATE E-MAIL\(razab_zongomix\@mixmail\.com\) OR CALL MY PRIVATE NUMBER\.\.\.00226 78 84 21 34\./
-body __SEEK_FRAUD_JKZHOQ /ill give you more information on how we would handle this project\..?Please treat this business with utmost confidentiality and send me the .ollowing/
-body __SEEK_FRAUD_4K_DLC / CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE .. /
-body __SEEK_FRAUD_QRBJYD / result of a heart-related condition .n March 12th 200.\./
-body __SEEK_FRAUD_Y7F2UL /A deceased client of mine, that shares the same last name as your/
-body __SEEK_FRAUD_Q_T3QK /FROM THE DESK OF THE PROMOTION OFFICER, GSM MOBILE SWEEPSTAKES PROMO/
-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_2RE1LX / Good Day, ATM CARD worth \$6\.8 Million Dollars has been accredited in your favor, Please Contact Mrs\. Linda Hill .misty\.bassyles\@/
-body __SEEK_FRAUD_RPAYHR /ith the following, Full Name: Delivery Address: Age: Occupation: Phone Number: Regards,Mr David Mark SENATE PRESIDENT\. /
-body __SEEK_FRAUD_AXWGA4 /As soon as I receive your reply I shall give you the contact of the /
-body __SEEK_FRAUD_A9GISO /Best Regards, Robert S\. Miller III International Monetary Fund \(IMF\)/
-body __SEEK_FRAUD_PYYAJW /NAME: Dr\. Benson Bastin HSBC BANK GERMANY\. GERMANY, BERLIN, RH19 1HH EMAIL: bensonbastin1\@web2mail\.com/
-body __SEEK_FRAUD_UJAZXP /mail to avoid any further delay and remember to pay them their Security .eeping fee of /
-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_DD71I1 / Corporation-the organizers of the 2008 Gsm/
-body __SEEK_FRAUD_K4AOGN / Online Regional Promotion, I wish to inform you that your email address has won you a cash price of /
-body __SEEK_FRAUD_KCM19V /350,000\.00 \(Three Hundred and Fifty Thousand Euro\)\. Attached to your cash price is a N95 Series 3G Gsm..o.i/
-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_LYXXLQ /Yours Sincerely Mrs\. .{0,20}\. \(Online Promo Co-coordinator\)/
-body __SEEK_FRAUD_O5WMJO /\. Should you be interested please send me /
-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_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_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_MR_LXB / Reference No\.-35460021, Allocation No: 674632 /
-body __SEEK_FRAUD_S664AU / please copy\/paste the link below in your browser/
+body __SEEK_FRAUD_4J8H9H /All participants for the online version were selected randomly from /
+body __SEEK_FRAUD_5WWAWZ / don\'t be deceived by anybody to pay any other money except /
+body __SEEK_FRAUD_C5HZ9Z / the transfer impossible\. With the help of the International Monetary Fund\(IMF\) who have rendered /
+body __SEEK_FRAUD_PLJEEM /All I require from you is your honest co/
+body __SEEK_FRAUD_UYJLXJ /Please do send him your:- \(1\)FULL NAMES: \(2\)CONTACT ADDRESS: \(3\)E-MAIL ADDRESS: \(4\)AGE \& SEX: \(5\)TELEPHONE NUMBER: \(6\)FAX NUMBER: \(7\)COUNTRY OF.?ORIGIN: \(8\)STATE OF ORIGIN: \(9\)BREIF DESCRIPTION OF YOUR COMPANY\./
+body __SEEK_FRAUD_OXOAKH / to you because of the expiring date\. For your information/
+body __SEEK_FRAUD_YPUNWN / which myself and my new partner are having at hand\..{0,40}I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay\./
+body __SEEK_FRAUD_4GERHC /Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of \$1,000.000\.00 \(O.. M/
+body __SEEK_FRAUD__FNCFM /These are your identification numbers: Batch number\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\.\./
+body __SEEK_FRAUD_7ODQ4K /\. The total funds i. Twenty Million Dollars and /
+body __SEEK_FRAUD_FY6J_B /ou for being one of the people selected\./
+body __SEEK_FRAUD_KHVF5M / the owner of this account, a foreigner /
+body __SEEK_FRAUD_OCOTVP /I write to you based on a request by an investor and his need for investment\/fund/
+body __SEEK_FRAUD_DRLKVA /My company most times represents the interests of very wealthy .{0,40}ue to the sensitivity of the position they hold in the.{0,3} society and the unstable investment environment of /
+body __SEEK_FRAUD_M42FBF /r country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their ..n..\./
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