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Posted to commits@spamassassin.apache.org by jm...@apache.org on 2008/09/22 10:32:52 UTC
svn commit: r697703 [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=697703&r1=697702&r2=697703&view=diff
==============================================================================
--- spamassassin/rules/trunk/sandbox/jm/20_sought_fraud.cf (original)
+++ spamassassin/rules/trunk/sandbox/jm/20_sought_fraud.cf Mon Sep 22 01:32:51 2008
@@ -1,5 +1,6 @@
body __SEEK_FRAUD_O1S7YY /our e-mail address attached to /
body __SEEK_FRAUD__MMCUC /nybody under the age of 18 is automatically disqualified\./
+body __SEEK_FRAUD_J_9YXZ /ou have therefore been approved for a /
body __SEEK_FRAUD_WGC0SM / Thousand United States .ollar/
body __SEEK_FRAUD_NGA81S / Million United States Dollars/
body __SEEK_FRAUD_PYL_1D /be awarethat any disclosure, copying, distribution or use of the contents is/
@@ -7,36 +8,30 @@
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_R8FEYT / to avoid double claiming and unwarranted abuse of this program/
+body __SEEK_FRAUD_YGQR5E / keep your winning information confidential /
+body __SEEK_FRAUD_JMQ3CG / to avoid double claiming and /
body __SEEK_FRAUD_CUWTLF / email address was attached to/
+body __SEEK_FRAUD_KCE7HW / International programs held on the /
body __SEEK_FRAUD_L0H_17 / Hundred Thousand British Pounds/
-body __SEEK_FRAUD_YGQR5E / keep your winning information confidential /
body __SEEK_FRAUD_CO92JW /Furthermore, should there be any change of address do .nform /
body __SEEK_FRAUD_2GAAZK / can present you as the beneficiary to /
-body __SEEK_FRAUD_DQXQBQ /ry to contact them as soon as .o/
+body __SEEK_FRAUD_77NVNE /European booklet representative office .. /
+body __SEEK_FRAUD_HHXVMK /d unwarranted abuse of this program/
body __SEEK_FRAUD_IP547M /All participants were selected /
-body __SEEK_FRAUD_J_9YXZ /ou have therefore been approved for a /
body __SEEK_FRAUD_7XOY_V / papers will be processed in your acceptance\./
body __SEEK_FRAUD_NRYDJH /In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance. your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money\./
body __SEEK_FRAUD_N7ZRS9 /We wish to notify you again that you were listed as a beneficiary to the total sum of/
+body __SEEK_FRAUD_00CPMF /en Million Six Hundred Thousand /
body __SEEK_FRAUD_JF_ESP /nce more from our members of staff/
body __SEEK_FRAUD_FJM5P5 / information confidential until you/
-body __SEEK_FRAUD_O5XOP7 / is part of our security protocol to avoid double claiming /
+body __SEEK_FRAUD_VKZTFN / while 70\% shall be for me\. /
body __SEEK_FRAUD_UI4AY8 /I took this decision because I do/
-body __SEEK_FRAUD_XZS1S0 /Once again on behalf of all our staff/
body __SEEK_FRAUD_MLJKQY /t have any child that will inherit this ..n.. .nd /
+body __SEEK_FRAUD_XZS1S0 /Once again on behalf of all our staff/
body __SEEK_FRAUD_I8_0S4 / was picked as one of the ten winning email addresses\..?This has qualified you to claim the total cash prize .f /
body __SEEK_FRAUD_2WSCXI /The draw was done electronically with several email addresses provided to this office by .{0,20} to enhance the utilization of the internet\./
-body __SEEK_FRAUD_00CPMF /en Million Six Hundred Thousand /
body __SEEK_FRAUD_ARRURJ /umber in all correspondence with the .laim/
body __SEEK_FRAUD_2WGEK0 / were selected through a computer ballot/
-body __SEEK_FRAUD_S_FNLX /I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra-Ghana and they will never know of this excess\. /
-body __SEEK_FRAUD_8T24AU /I have since then, placed this amount on a Non-Investment Account without a beneficiary\. Upon your response, I will configure your name on our database as holder of the Non-Investment Account\./
-body __SEEK_FRAUD_DAWECO /I will then guide you on how to apply to my head office for the Account Closure\/ bank-to-bank remittance of the funds to your designated bank account\. /
-body __SEEK_FRAUD_XLNJ7H /I write to solicit your assistance in a funds transfer deal involving US\$ 3\.5M\.This fund has been stashed out of the excess profit made last year by my branch office the International Commercial Bank which I am the manager\./
-body __SEEK_FRAUD_9T8SNQ /If you concur with this proposal, I intend for you to retain 30\% of the funds while 70\% shall be for me\. Kindly forward your response to: tonycn101\@verizon\.net Mobile: \+233-24-/
-body __SEEK_FRAUD_EUYTJJ /Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature\. /
-body __SEEK_FRAUD_MLPJOC / because of the investment projects /
body __SEEK_FRAUD_UVKVPK / through a computer ballot system/
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/
@@ -67,165 +62,177 @@
body __SEEK_FRAUD_FNEVYA /We are pleased to inform you of the final announcement of The /
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_QZC5GK /Your email address was picked as one of the ten winning email addresses\.This has qualified you to claim the total cash prize of .?700,000\.00\(seven hundred thousand Euros\) in cash\./
+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_B1P2Q9 /You have therefore been approved /
+body __SEEK_FRAUD_JNE1OO /to your designated bank account/
body __SEEK_FRAUD_BPRNQC / arrangement that will protect you from /
body __SEEK_FRAUD_HH1IOP /mail account have been picked as /
+body __SEEK_FRAUD_YEZTFN / the way I am going to instruct here/
body __SEEK_FRAUD_BVMWS1 /To file for your claim, please contact /
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_QVEUWR /THIS CARD CENTER WILL SEND YOU AN ATM CARD /
-body __SEEK_FRAUD_LKTEVX /THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, .H/
-body __SEEK_FRAUD_VIIVVK /WITHDRAW YOUR MONEY IN ANY ATM MACHINE .. /
-body __SEEK_FRAUD__0RY5T /Please note that your lucky winning numbers fall within our European booklet representative office in .{0,40}n view of this, .our /
+body __SEEK_FRAUD_0AVQEA /s soon as I receive your reply/
body __SEEK_FRAUD_A9MRCB /s to facilitate the release of your funds .. .o/
-body __SEEK_FRAUD_YEZTFN / the way I am going to instruct here/
+body __SEEK_FRAUD_VRWK_7 / must be claimed not later than /
+body __SEEK_FRAUD_ZPS5RC / decided to donate this fund to /
+body __SEEK_FRAUD_05YLE0 / to stand as my late father.s /
body __SEEK_FRAUD_QC4R5D /I have paid for the delivering .harge. .n/
body __SEEK_FRAUD_QDOPDE /hen I went and deposited the Draft with /
-body __SEEK_FRAUD_ZJLTM8 /0,000,000 individual email addresses and names from all over the world\. This promotional program takes place every /
-body __SEEK_FRAUD_TKV4YI /e hope with part of your winning you will take part in ou/
-body __SEEK_FRAUD_C_FJFX /he result of the Lottery Winners International programs held on the /
-body __SEEK_FRAUD_RO8E6U /nce more from all members and staff/
+body __SEEK_FRAUD_GF9URL / any further communication with /
+body __SEEK_FRAUD_MFJEEB / business transaction that will .e/
+body __SEEK_FRAUD_S_FNLX /I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra-Ghana and they will never know of this excess\. /
+body __SEEK_FRAUD_8T24AU /I have since then, placed this amount on a Non-Investment Account without a beneficiary\. Upon your response, I will configure your name on our database as holder of the Non-Investment Account\./
+body __SEEK_FRAUD_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_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_6RMNHF /ottery was promoted and sponsored by /
+body __SEEK_FRAUD_BYQGWX / known my condition I decided to donate this .und to /
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_O9UD9J / Governor,Central Bank .f Nigeria/
-body __SEEK_FRAUD_LQX94M /t the moment, I\'m very busy here /
body __SEEK_FRAUD_EJXPWD /Ref Number: SNL ..028.\/ES 856\./
body __SEEK_FRAUD_VQVCK0 /To file for your claims and due remittance of funds contact Mr\.Tom /
body __SEEK_FRAUD_NMT_TS / acknowledge the receipt of this /
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_5GIPAX / through computer draw system /
+body __SEEK_FRAUD_ID2SB5 /Please note that your lucky winning number/
body __SEEK_FRAUD_OLXBNP /Your email address was picked as one of the ten winning email addresses\.This has qualified you to claim the total cash prize of \x{80}700,000\.00\(seven hundred thousand Euros\) in cash\./
-body __SEEK_FRAUD_0AVQEA /s soon as I receive your reply/
-body __SEEK_FRAUD_2Y6ETS / MILLION UNITED STATES DOLL.RS/
-body __SEEK_FRAUD_O_5DI5 / capital city of Cote .\'.voire/
-body __SEEK_FRAUD_6DKB3I / you as soon as you indicate your /
+body __SEEK_FRAUD_PJXEQL / until the task is accomplished/
+body __SEEK_FRAUD_X26XLG /most confidentiality in this matter /
+body __SEEK_FRAUD___PFOG / and corporate bodies picked by an a/
+body __SEEK_FRAUD_D2EJ83 / from an exclusive list of .0,0/
+body __SEEK_FRAUD_J4TURD /After going through your profile I decided to contact you for friendship and assistance and distribution of my inheritances have to say that I have no intentions of causing you any Pains so I decided to contact you through this medium\. I got your Contact through a personal search via the internet\. As you read this, I don\'t want you to feel sorry for me, because, I Believe everyone will die someday but the most important thing here is that I am dying in the Lord\./
+body __SEEK_FRAUD_RWAOMD /I am writing this from my laptop computer in my hospital bed where I wait for my time to come\. I pray that God uses you to support and assist me with good heart Please pray that the good Lord forgives me my sins\. I have asked God to Forgive me and I believe he has because He is a merciful God\. I will be going in for an operation in less than few days\. I decided to WILL\/donate the money to you for the good work of the lord, And also to help the motherless and less privilege and also for the Assistance of the widows according to \(JAMES 1:27\)\./
+body __SEEK_FRAUD_NP2B_O /I have not particularly lived my life so well, as I never really cared For anyone\. Though I am very rich, I was never generous, I was always hostile to people and only focus on my self as that was the only thing I Cared for\. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world\. I believe when God gives me 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 My time is near I have been touched by God to donate from what I have Inherited from my late husband for the good work of God, rather than Allow my relatives to use my husband hard earned funds ungodly\./
+body __SEEK_FRAUD_3ZZSPF /My name is Jennifer Wilson I am a dying woman who have decided to donate What I have to you\/ church\/charity Organizations\. I am 54 years old and I was diagnosed with oesophageal Cancer for about 7 Years ago and now I cannot hear and speak anymore, I am married to Sir Gerald Wilson Owen who worked with British Judicial Commission in Chelsea England for over a decade before he died on 5th of July in the year 1989\. We were married for fifteen years without a child and he has left me everything he worked for\./
+body __SEEK_FRAUD_VGOK0V /Now that my health has deteriorated so badly, I cannot do this my self any more\. I once asked members of my family to Close one of my accounts and donate the money, which I have there to Charity organization in Bulgaria; they refused and kept the money to themselves\./
+body __SEEK_FRAUD_20BYZ8 /Regards, Jennifer Wilson Mrs\. Please contact me through the email address below jennifer2007\@jmail\.co\.za/
+body __SEEK_FRAUD_DQXQBQ /ry to contact them as soon as .o/
+body __SEEK_FRAUD_E9B5R1 / years before he died in the year 200/
body __SEEK_FRAUD_5N22OB / execution of this transaction/
-body __SEEK_FRAUD_E1KD3S /dreams will rest squarely on your shoulders\. Remain blessed\. Mary Johnson\. NOTE\.\.\.\.please all communications concerning this transfer must confidential as you don,t know is who,why because of my husband relatives/
-body __SEEK_FRAUD_SKSLCO /Having known my condition I decided to donate this .und to /
-body __SEEK_FRAUD_ZNV3B6 / be released to you by our payment office in Europe\./
+body __SEEK_FRAUD_YJATHH / has been mandated to issue out /
+body __SEEK_FRAUD_KQPLBV / to avoid any hitches in receiving/
+body __SEEK_FRAUD_KN_C4O / who is suffering from cancerous .i/
+body __SEEK_FRAUD_FWIKZ9 /m very busy here because of the investment projects /
+body __SEEK_FRAUD_1LMJOU /The sponsor lotto and the Local Organizing Committee \(LOC\) of the 2008 Lottery day celebration hereby Agree, that the winning information written above are the orignal winning information as it was selected by the computer on ..th .u/
body __SEEK_FRAUD_RDHJKB /This is from a total cash prize /
-body __SEEK_FRAUD_ZPS5RC / decided to donate this fund to /
+body __SEEK_FRAUD_RO8E6U /nce more from all members and staff/
+body __SEEK_FRAUD_ABISS9 /t want anything that will Jeopardize /
body __SEEK_FRAUD_QD8NWC / which consequently won in the /
-body __SEEK_FRAUD_9QUE7G / no tickets were sold but all email addresses were assigned to different ticket numbers for representation/
-body __SEEK_FRAUD_EC751A / Address: 3\. Marital Status: 4\. Occupation/
body __SEEK_FRAUD_YHMDTG / to them again to avoid any mistake .n the /
-body __SEEK_FRAUD_JCVVN5 /, we cannot acquire th.{0,3} funds in our name. .. /
-body __SEEK_FRAUD_1LMJOU /The sponsor lotto and the Local Organizing Committee \(LOC\) of the 2008 Lottery day celebration hereby Agree, that the winning information written above are the orignal winning information as it was selected by the computer on ..th .u/
-body __SEEK_FRAUD_VRWK_7 / must be claimed not later than /
-body __SEEK_FRAUD_KH6P2C / you independently and no one /
-body __SEEK_FRAUD_PKFZSH / they refused and kept the money to themselves/
-body __SEEK_FRAUD_CDO3YE /I have not particularly lived my life so well, as I never really cared .or anyone/
-body __SEEK_FRAUD_44QLND /Now that my health has deteriorated so badly, I cannot do this my/
-body __SEEK_FRAUD_DOYXVE /\. Though I am very rich, I was never generous, I was always hostile to people and only focus.{0,20} as that was the only thing I .ared for\. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world\. /
-body __SEEK_FRAUD_0SSEYZ /elp me collect this deposit and dispatch.{0,20} charity organizations/
-body __SEEK_FRAUD_SZSUBI /ence, I do not trust them anymore, as they seem not to be contended .ith what I have left for them\. The last of my money/
-body __SEEK_FRAUD_WH0MV3 /more\. I once asked members of my family to .{0,40}te the money, which I have there to .harity organization in Bulgaria/
+body __SEEK_FRAUD_ZJLTM8 /0,000,000 individual email addresses and names from all over the world\. This promotional program takes place every /
+body __SEEK_FRAUD_TKV4YI /e hope with part of your winning you will take part in ou/
body __SEEK_FRAUD_I_ERCX / my reason for contacting you t/
+body __SEEK_FRAUD_ROKBX_ / direct to your postal Address in your country is \(\$..0\.00/
+body __SEEK_FRAUD_QKWFMI / to avoid any further delay and remember to pay them their Security Keeping fee of \$..0\.00 U/
+body __SEEK_FRAUD_C1XGAB / to contact me for your Confirmable Bank Draft of \$/
+body __SEEK_FRAUD_ZPPRE_ /Dollars only being Security Keeping Fee of the Courier Company so far/
+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_OXQUYO / for a reliable and trustworthy /
+body __SEEK_FRAUD_30CBGK /\. All rights reserved\. Terms of Service - Guideline/
body __SEEK_FRAUD_TRQUNC /usband was alive he deposited /
+body __SEEK_FRAUD_O9UD9J / Governor,Central Bank .f Nigeria/
+body __SEEK_FRAUD_LQX94M /t the moment, I\'m very busy here /
body __SEEK_FRAUD_ON4TRD / seek your consent to present you as the .ext.of..in /
+body __SEEK_FRAUD_4K_DLC / CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE .. /
+body __SEEK_FRAUD_BS0B_V / HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, .HI/
+body __SEEK_FRAUD_MRQELT / reconfirm your Postal address/
body __SEEK_FRAUD_UKWUX_ / and no one is informed of this communication\./
body __SEEK_FRAUD_2GIKYW / hard earned money to be misused .. /
-body __SEEK_FRAUD_E9B5R1 / years before he died in the year 200/
-body __SEEK_FRAUD_RJEJCM / as soon as i receive your positive response\./
+body __SEEK_FRAUD_CVX3BQ / COMPANY as soon as possible to know when they will deliver your .ackage to you because of the expiring date\./
+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_DWMQEM / your assistance and co-operation .. /
+body __SEEK_FRAUD_O_5DI5 / capital city of Cote .\'.voire/
+body __SEEK_FRAUD_KH6P2C / you independently and no one /
+body __SEEK_FRAUD_YZX2MA / be used in an ungodly manner, /
body __SEEK_FRAUD_TSU_YM / the proceeds of this account /
+body __SEEK_FRAUD_ABV9A2 /Please assure me that you will act /
+body __SEEK_FRAUD_R08MPQ /a and they will never know of this excess\. I have since then, placed this /
+body __SEEK_FRAUD_PRLCCF /t need any telephone communication in this regard /
+body __SEEK_FRAUD_VGCQYR /hat disturbs me most is my stroke/
body __SEEK_FRAUD_U_YUT_ / International Monetary Fund \(IMF\)/
-body __SEEK_FRAUD_X50Z6_ /s\. My client is interested in /
body __SEEK_FRAUD_SAKRT_ /\. I got your contact through the internet /
+body __SEEK_FRAUD_7QAETH / International Remittance Department /
body __SEEK_FRAUD_LKV7AL / When my late husband was alive.he deposited the sum of /
-body __SEEK_FRAUD_AII2IR / to deliver your Draft direct to your postal Address in your country is \(\$.{0,20}Dollars only being Security Keeping Fee of the Courier Company so far\./
-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_FQEOU_ /, I travelled out of the country for .{0,3} Months Course and I will not come back till end of /
-body __SEEK_FRAUD_IZG8RB /, but I did not hear from you since that time\./
-body __SEEK_FRAUD_MFJEEB / business transaction that will .e/
+body __SEEK_FRAUD_41OKW0 /I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE\./
+body __SEEK_FRAUD_WWMYXP /I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF \(\$22\.5 MILLION DOLLARS UNITED STATES\)\.AFTER HEARING FROM YOU I WILL GIVE YOU MORE DETIALS ABOUT THE TRANSACTION IF YOUR INTERESTED PLEASE REPLY ME WITH MY PRIVATE E-MAIL\( razab_zongo.{0,20}\.com\) OR CALL MY PRIVATE NUMBER\.\.\.00226 78 84 21 34\./
+body __SEEK_FRAUD_J0QJL4 /I YOUR FULL NAME 2 YOUR RECEIVING ADDRESS 3 YOUR TELEPHONE NUMBER 4 YOUR PROFESSION 5 YOUR AGE/
+body __SEEK_FRAUD_UDVFGH /\% of the total fund for your /
+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_EHLTIL / promotional lottery program\./
+body __SEEK_FRAUD_RSWS50 / fall within our European booklet repr/
body __SEEK_FRAUD_IKG_7T /We happily announce to you the draw /
body __SEEK_FRAUD_XWQLEK /e been approved to claim a total .um/
+body __SEEK_FRAUD_SMXLML /THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO /
+body __SEEK_FRAUD_EUH6DU /WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, /
body __SEEK_FRAUD_XMAN8Q /After this automated computer ballot, your e/
body __SEEK_FRAUD_FTSSI8 /ith God all things are possible\. /
-body __SEEK_FRAUD_ED9ALQ /Batch Number: BNL ..743.-ZNG\/2008\./
-body __SEEK_FRAUD_KBCAGJ /Lond\/Chancery Lane Telephone:\.\+447035904058 Fax: 020 7353 1261/
-body __SEEK_FRAUD_UOPY2H /Ref Number: BNL ..028.\/ES .5.\./
-body __SEEK_FRAUD_ZFXAS0 /Ticket Number: BSP .172 6.4..\./
-body __SEEK_FRAUD_JEP1MB /To file for your claims and due remittance of funds contact Mr\.James Stewart on the information below\./
-body __SEEK_FRAUD_3JP683 /\% will be set aside to take care of expenses/
-body __SEEK_FRAUD_MRQELT / reconfirm your Postal address/
-body __SEEK_FRAUD_3NBKMU / as soon as possible to know when they will /
+body __SEEK_FRAUD_DOYXVE /\. Though I am very rich, I was never generous, I was always hostile to people and only focus.{0,20} as that was the only thing I .ared for\. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world\. /
+body __SEEK_FRAUD_0SSEYZ /elp me collect this deposit and dispatch.{0,20} charity organizations/
+body __SEEK_FRAUD_SZSUBI /ence, I do not trust them anymore, as they seem not to be contended .ith what I have left for them\. The last of my money/
+body __SEEK_FRAUD_WH0MV3 /more\. I once asked members of my family to .{0,40}te the money, which I have there to .harity organization in Bulgaria/
+body __SEEK_FRAUD_XRHZII / your private telephone and fax number /
body __SEEK_FRAUD_XYCRWQ / to avoid any further delay and remember to pay them their Security .{0,40} for their immediate action\./
-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_ROKBX_ / direct to your postal Address in your country is \(\$..0\.00/
-body __SEEK_FRAUD_QKWFMI / to avoid any further delay and remember to pay them their Security Keeping fee of \$..0\.00 U/
-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_8FQWLR / Gaming Board and also Licensed by .he /
-body __SEEK_FRAUD_RHCY7Y / The International Association/
+body __SEEK_FRAUD_JOMOQD / necessary legal documents that /
body __SEEK_FRAUD_INWCNY /\. I am not afraid of death hence I know where I am going\./
-body __SEEK_FRAUD_HYSL5I /of Gaming Regulators \(IAGR\)\./
-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 \(O.. M/
-body __SEEK_FRAUD_YCB3IU /I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you\./
-body __SEEK_FRAUD_8NPU9X /I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay\./
-body __SEEK_FRAUD_3E3C9E /Please I will like you to accept this token with good faith as this is from the bottom of my heart\./
-body __SEEK_FRAUD_TO8OFZ /Presently, this money is still /
-body __SEEK_FRAUD_9CO6M6 /The name and contact address of the Person with /
-body __SEEK_FRAUD_XDAI0G /\) I have authorized the finance house where I deposited my.?money to issue you international certified bank draft cashable at your bank\./
-body __SEEK_FRAUD_NYB31X /after this date all unclaimed ..n/
+body __SEEK_FRAUD_4DYU2E /Since I have been unsuccessful in locating /
body __SEEK_FRAUD_M8LQU_ / Million Seven Hundred Thousand /
body __SEEK_FRAUD_HNDGZY /r payment with the .ederal .overnment/
-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__IQSSU /Any delay in your reply will give me room in sourcing /
body __SEEK_FRAUD_5UX1VA / system and extracted from over .0..00/
-body __SEEK_FRAUD_HYVPFV / to know when they will deliver your .ackage .. /
+body __SEEK_FRAUD_2Y6ETS / MILLION UNITED STATES DOLL.RS/
+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_PKE9V1 / I have a new email address\! You can now email me at: /
+body __SEEK_FRAUD_XVV_F7 / I will appreciate your timely response\./
+body __SEEK_FRAUD_L6TV7Q / 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__TEQI_ / in which I am the manager made /
body __SEEK_FRAUD_IWS4ZW /I have a new email address\!You can now email me at: /
-body __SEEK_FRAUD_JI6Y0U / in air crash along .{0,40}\. You can confirm from th/
-body __SEEK_FRAUD_OBSL4K / which has already been deposited /
-body __SEEK_FRAUD_8DAMEC /As we were coming into this country we have a certificate of deposit documents of \$ 3\.2milion US DOLLARS made by my late father in a security and trust company, according to the note we found in our father\?s brief case, he intended to use this fund for his international business transaction after his tenure in office but was unfortunately murdered\./
-body __SEEK_FRAUD_WENZ_H /I am Miss\. lara salleeby a 20 years old girl from war ravaged DAFOUR SUDAN but presently leaving in SENEEGAL with my brother harkman who is 12 years old\. My late father Dr John A\.Saleeby was chairman managing director \(AWA INDUSTRIAL COMPANY LTD\),in Freetown the capital City of my country,and he was also the personal advicer to the former head of state before\. He was killed in our government residential house along side two of my other brothers, two house maids and security aid, fortunately for me and my younger brother including our mother we were on a weekend visit to our home town\. A as we got the news of the tragedy, we immediately managed to ran into neighboring senegal for refuge\./
-body __SEEK_FRAUD_RDRWTY /I know that this proposal will come to you as a big surprise considering the fact that we have not had any formal acquaintance before or met in person but all the same I want you for the sake of God to give this an immediate attention in view of the fact that the security of life and possession is at stake\./
-body __SEEK_FRAUD_LU6OEZ /I therefore on behalf on my only brother seek your kind assistance towards helping us to claim the money from where is deposited\. My attorney will work out a change of ownership to your name so that you will be legally empowered to represent me claim to claim money from the bank\. After the conclusion of the transaction, you will help us to invest the money into a lucrative business and also assist my brother get a college admission to further his education\./
-body __SEEK_FRAUD_QDYYST /I will willingly agree to any suitable percentage of the money you will propose as your compensation for your assistance with regards to the above\./
-body __SEEK_FRAUD_DEWRRM /In the same vain, as Faith would have it we lost our dear mother after a month we lost our father as a result of what the Doctor called cardiac arrest \(may their souls rest in peace\)\./
-body __SEEK_FRAUD_FPX_YF /No other person knows about this account/
-body __SEEK_FRAUD_5KV_LW /Please I know that this letter may sound strange and incredible to you but the CNN and the BBC African bulletin normally have it as their major news features \.Therefore for the sake of God and humanity kindly give an immediate and positive consideration\./
-body __SEEK_FRAUD_O6PZFX /Please considering the bitter experiences we had in our country and the war still going on especially in diamond area which incidentally is where we came from plus the incessant political upheavals and hostilities in this country sudan, we desire seriously to leave here and live the rest of our life into a more peaceful and politically stable country like yours hence this proposal and request is made to you\./
-body __SEEK_FRAUD_LXFLCD /Please in view of our sensitive refugee status and as we are still conscious of our father\'s enemies, I would like you to give this a highly confidential approach\. Please for security reason, I want you to send your response to my private email address: \(larabucky/
-body __SEEK_FRAUD_BRYVKN /We have located the security company in Europe with the help of an attorney and established ownership\. Though, our father did not declare the deposit to the company as real cash rather as family treasures\/valuables worth \$ 3\.2m \./
-body __SEEK_FRAUD_ZE7ZWL /\. The Strategy is to use our influence as .{0,40}ank to approve the funds to you. .. /
-body __SEEK_FRAUD_OXQUYO / for a reliable and trustworthy /
-body __SEEK_FRAUD_4DYU2E /Since I have been unsuccessful in locating /
-body __SEEK_FRAUD_7CMTX7 / After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund /
-body __SEEK_FRAUD_2_DX2X / For security reasons, we will record your ip.address, the date and time\. /
-body __SEEK_FRAUD_MTPQNC / To access the form for your tax refund.{0,40} please copy\/paste the link below in your browser/
-body __SEEK_FRAUD_VSFMKG / for immediate release of your con/
-body __SEEK_FRAUD_EIAR3N /address, the date and time\. .{0,20}puts are criminally pursued and indic/
-body __SEEK_FRAUD_KUKRCE /\x{a9} Copyright 2008, Internal Revenue Service U\.S\.A\./
-body __SEEK_FRAUD_CN1JVR / in Abidjan Cote D..voire .. w/
-body __SEEK_FRAUD_JOMOQD / necessary legal documents that /
-body __SEEK_FRAUD_05YLE0 / to stand as my late father.s /
-body __SEEK_FRAUD_3MPL_F / your assistance and co-operation to t/
-body __SEEK_FRAUD_MDBN0S / from all members and staffs of /
-body __SEEK_FRAUD_NPCJAQ / online version were selected randomly from /
+body __SEEK_FRAUD_7XULI0 / absolute confidentiality and /
+body __SEEK_FRAUD_TO8OFZ /Presently, this money is still /
+body __SEEK_FRAUD_ZUBAXC / re-confirm to me the followings/
+body __SEEK_FRAUD_CMQAXO / received, your payment will be made .o you /
+body __SEEK_FRAUD_HUAMKM / that your payment is being processed and will be .eleased to you as soon as you respond to this letter\./
+body __SEEK_FRAUD_DYUSC_ /Bank Draft\. Your identification code IS UK\/ILC-1759 for compensation\. You are to contact our Zonal Co/
+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_02HZTO /Full name and Address, Telephone number, Age, Occupation, /
+body __SEEK_FRAUD_GDD9HR /In appreciation of your patience and understanding in receiving your fund we have decided to compensate you with the sum of \(\$950,000\.00\)/
+body __SEEK_FRAUD_U6KY4A /Mrs\. Sarah Welsh\. \(Benefactor\)/
+body __SEEK_FRAUD_S0PM6M /The National Lottery Committee P O Box 1010 , L70 1NL UNITED KINGDOM/
+body __SEEK_FRAUD_15P90J /We are obliged to inform you that we have succeeded in resolving all related problems that has made the transfer impossible\./
+body __SEEK_FRAUD_J1_IMA /\(1\)FULL NAMES: \(2\)CONTACT ADDRESS:/
+body __SEEK_FRAUD_VAECYI /\(4\)AGE \& SEX: \(5\)TELEPHONE NUMBER: \(6\)FAX NUMBER: \(7\)COUNTRY OF ORIGIN:.{0,40}\(9\)BREIF DESCRIPTION OF YOUR COMPANY\./
+body __SEEK_FRAUD_A_M6I_ /\(IMF\) who have rendered tremendous help in this Exercise\. We regret to announce the mismanagement of beneficiaries\'/
+body __SEEK_FRAUD_LU4AJ8 /f Deposit that will empower you as the original beneficiary of this fund\. My happiness is that I lived a life worthy of emulation\. Please always be prayerful all through your life\./
+body __SEEK_FRAUD_SF3NZD /funds by our appointed zonal managers, we are not able to meet up with the winners amount due to the list of names that are due for payment\./
+body __SEEK_FRAUD_VQQKM2 /ilment\. I am married to Sir Jim Welsh who also is an Englishman though .ead now\./
+body __SEEK_FRAUD_J4BPUY /on-governmental, or a non religious, and or a non profit organization on .r better still an individual for this same purpose\./
+body __SEEK_FRAUD_CP1UUR /ur marriage lasted for over a decade without any fruit of the Womb\. My husband died after a protracted illness/
+body __SEEK_FRAUD_QQIIDY /in after shall be referred to as my client/
+body __SEEK_FRAUD_X1O_EJ / better still a Christian individual /
+body __SEEK_FRAUD_TKFMMX / issue you a letter of authority that will /
+body __SEEK_FRAUD_YMM8GY / months due to cancer .roblem\. /
+body __SEEK_FRAUD_MQF9CZ / you as the original- beneficiary of this .und. /
+body __SEEK_FRAUD_E1KD3S /dreams will rest squarely on your shoulders\. Remain blessed\. Mary Johnson\. NOTE\.\.\.\.please all communications concerning this transfer must confidential as you don,t know is who,why because of my husband relatives/
+body __SEEK_FRAUD_EC751A / Address: 3\. Marital Status: 4\. Occupation/
+body __SEEK_FRAUD_OXOAKH / to you because of the expiring date\. For your information/
+body __SEEK_FRAUD_NT4_YQ / August 2008 otherwise it rolls over to the next draw\./
+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_65OLWZ /Ticket Number: SSP 5372 .7421\./
body __SEEK_FRAUD_BN_SZB / have a business proposal for you\. .. /
-body __SEEK_FRAUD_ABV9A2 /Please assure me that you will act /
-body __SEEK_FRAUD_PRLCCF /t need any telephone communication in this regard /
-body __SEEK_FRAUD_VGCQYR /hat disturbs me most is my stroke/
+body __SEEK_FRAUD_MDBN0S / from all members and staffs of /
body __SEEK_FRAUD_UYWBRF / that this transaction is risk free\. /
-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_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_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_ABISS9 /t want anything that will Jeopardize /
-body __SEEK_FRAUD__SYZUH / as part of our international promotions program which .. conduct/
body __SEEK_FRAUD_1XT_JH / that this transaction is 100\% risk free\. .. /
+body __SEEK_FRAUD_9DGSMB / to your nominated bank account /
body __SEEK_FRAUD__GTBUK / must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinar/
-body __SEEK_FRAUD_JAKW2A /e to stop any further communication with any.o/
-body __SEEK_FRAUD_BBU0NR / Sweepstakes International .rogram/
+body __SEEK_FRAUD_X50Z6_ /s\. My client is interested in /
+body __SEEK_FRAUD_98VJIO / due to one reason or the other/
body __SEEK_FRAUD_ZGUSRC / I am a family man and this is an opportunity to provide them with new opportunities\. There is a reward for this project and it is a task well worth undertaking\. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank/
body __SEEK_FRAUD_SCBGEB / Private Bank accounting system and the portfolio will be out of my hands and out of the private banking division\. This will not happen if I have my way/
body __SEEK_FRAUD_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 /
@@ -258,106 +265,77 @@
body __SEEK_FRAUD__WTGVP /r broadcast a request for statements of claim to .{0,40} 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_VB_G8P /something\. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational\. The world of private banking especially is fraught with huge rewards for those who sit upon certain chairs and oversee certain portfolios\. You should have beg.n by now to put together the general direction of what I propose\. There is /
body __SEEK_FRAUD_9YFY3Q /time\. I cannot let this chance pass me by\. For once I find myself in total control of my destiny\. /
-body __SEEK_FRAUD_H23HYN / department with the email address /
-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_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___PFOG / and corporate bodies picked by an a/
-body __SEEK_FRAUD_D2EJ83 / from an exclusive list of .0,0/
-body __SEEK_FRAUD_J4TURD /After going through your profile I decided to contact you for friendship and assistance and distribution of my inheritances have to say that I have no intentions of causing you any Pains so I decided to contact you through this medium\. I got your Contact through a personal search via the internet\. As you read this, I don\'t want you to feel sorry for me, because, I Believe everyone will die someday but the most important thing here is that I am dying in the Lord\./
-body __SEEK_FRAUD_RWAOMD /I am writing this from my laptop computer in my hospital bed where I wait for my time to come\. I pray that God uses you to support and assist me with good heart Please pray that the good Lord forgives me my sins\. I have asked God to Forgive me and I believe he has because He is a merciful God\. I will be going in for an operation in less than few days\. I decided to WILL\/donate the money to you for the good work of the lord, And also to help the motherless and less privilege and also for the Assistance of the widows according to \(JAMES 1:27\)\./
-body __SEEK_FRAUD_3ZZSPF /My name is Jennifer Wilson I am a dying woman who have decided to donate What I have to you\/ church\/charity Organizations\. I am 54 years old and I was diagnosed with oesophageal Cancer for about 7 Years ago and now I cannot hear and speak anymore, I am married to Sir Gerald Wilson Owen who worked with British Judicial Commission in Chelsea England for over a decade before he died on 5th of July in the year 1989\. We were married for fifteen years without a child and he has left me everything he worked for\./
-body __SEEK_FRAUD_UDZ2VG /NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don\'t want anything that will jeopardize my last wish\.\./
-body __SEEK_FRAUD_20BYZ8 /Regards, Jennifer Wilson Mrs\. Please contact me through the email address below jennifer2007\@jmail\.co\.za/
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_ZUBAXC / re-confirm to me the followings/
-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_FSWNJZ /nherited from my late husband ..r/
+body __SEEK_FRAUD_JETI72 / If this proposal is acceptable by you, .{0,40}ake undue advantage of the trust I /
+body __SEEK_FRAUD_9ZQGBP /Since his death I decided not to re-marry or /
body __SEEK_FRAUD_VHXJ7_ / have to say that I have no intentions of causing you any .{0,20} decided to contact you through this medium\./
-body __SEEK_FRAUD_XJBZGV / sponsored by a conglomerate of /
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_5N6GAA /\. Though I am very rich, I was never generous, I was always hostile to people and only focus on my /
+body __SEEK_FRAUD_PWYZFY /Now that my health has deteriorated so badly, I cannot do this my self any more\. I once asked members of my family to .lose one of my accounts and donate the money, which I have there to .harity organization in Bulgaria. they refused and kept the money to themselves\./
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_ED5HTP /ith what I have left for them\. The last of my money which is the huge .ash /
-body __SEEK_FRAUD_7XULI0 / absolute confidentiality and /
body __SEEK_FRAUD_EGHWAE / as next on the list of the outstanding /
-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_QVSZCE /This is from total prize money of /
-body __SEEK_FRAUD_0IYCSO /\. Can I completely trust you\? 3\. /
-body __SEEK_FRAUD_G_ZSU3 /en Million, Five Hundred Thousand U/
+body __SEEK_FRAUD_MSI7YX / THE MONEY WILL BE .{0,40} TREASURY AS /
+body __SEEK_FRAUD_RXN9FL / to avoid double claiming or un..r/
+body __SEEK_FRAUD_50E7UB /GE MANAGER FOREIGN REMITTANCE DEP/
+body __SEEK_FRAUD_ZNV3B6 / be released to you by our payment office in Europe\./
body __SEEK_FRAUD_ADVB_A /\x{1b}\$B\?7\$7\$\$\%a\!<\%k\%\"\%I\%l\%9\$r\$\*CN\$i\$;\$7\$\^\$9\?7\$7\$\$\%a\!<\%k\%\"\%I\%l\%9\!\'\x{1b}\(B /
body __SEEK_FRAUD_FNUY0_ / \x{1b}\$B\?7\$7\$\$\%a\!<\%k\%\"\%I\%l\%9\$r\$\*CN\$i\$;\$7\$\^\$9\x{1b}\(B \x{1b}\$B\?7\$7\$\$\%a\!<\%k\%\"\%I\%l\%9\!\'\x{1b}\(B /
+body __SEEK_FRAUD_5WWAWZ / don\'t be deceived by anybody to pay any other money except /
body __SEEK_FRAUD_16P0PR /I contacted you independently /
-body __SEEK_FRAUD_5GIPAX / through computer draw system /
-body __SEEK_FRAUD_ZTTE7I / individual for this same purpose\./
+body __SEEK_FRAUD_8MJN__ /To begin the processing of your prize /
body __SEEK_FRAUD_HG75NS / will fight my case and I shall hold my peace. I do/
-body __SEEK_FRAUD_25EZ2V /Congratulations as we bring to your notice, Officially of the senate house federal Republic of Nigeria has chosen you by the board committe on appropriation and finance as one of the final recipients of this new year contract and inheritance file to celebrate the fiscal year 2008 an ATM CARD has been issue out \$5,500,000\.00 to 2 lucky recipients fill out below information and send it to the Payment Remitance Officer Via email contact address/
-body __SEEK_FRAUD_CZTI4C /DR\. EZE AYOGU Email:senatehouseatmdept208\@live\.com ATM PAYMENT DEPARTMENT/
-body __SEEK_FRAUD___OXQK /Full Name:\.\.\.\.Residential Address:\.\.\.\. Occupation:\.\.\.Country::\.\.\. Telephone\/Fax Number:\.\.\.\.Age:\.\.\.\. Atm code::::\(ATM-0081\)/
-body __SEEK_FRAUD_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__PHAJO /SENATE COMMITEE ON APPROPRIATION AND FINANCE FEDERAL REPUBLIC OF NIGERIA\. NATIONAL ASSEMBLY COMPLEX THREE ARMS ZONE P\.M\.B 141 ABUJA NIGERIA/
-body __SEEK_FRAUD_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__FJFWF /ll give you the contact of the /
-body __SEEK_FRAUD_IM5YIM /ny delay in your reply will give me room in sourcing /
+body __SEEK_FRAUD_BBU0NR / Sweepstakes International .rogram/
body __SEEK_FRAUD_ZDZL4D /\. All I require is your honest cooperation to enable us see/
body __SEEK_FRAUD_NQQ_HN /onfiscated or declared unserviceable by the .ank where this /
body __SEEK_FRAUD_M79MGJ /y left behind by my client before /
-body __SEEK_FRAUD_3ADVXP /: 7\.Phone Number: 8\.Nationality 9\.Country Of Residence/
-body __SEEK_FRAUD_T61EEN /Claims Requirements: 1\.Full name: 2\.Home Address: 3\.Age: 4\.Sex: 5\./
-body __SEEK_FRAUD_PBV5NW /Your E-Address was selected online in this week\'s AWARD/
+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_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__8SED1 /During a recent payment approval exercise, I discovered a payment approval application for a contract given to unspecified contractor for the supply of equipments to the AU Force in Darfur\. As I did further Investigation on the matter I discovered that the application was masterminded by the Head of AU Command in Darfur, with the aim of securing approval of the payment for his personal use\. I contacted him over the matter, he pleaded with me not to expose the matter and/
+body __SEEK_FRAUD_6JA8RJ /EU\/AU Joint Contract Payment Approval Office,/
+body __SEEK_FRAUD_P_FUGN /I am DR\. DIOMANDE GOBA, the Director of Contract Payment Approval, at the newly established European Union\/African Union\(EU\/AU\) Joint Contract Payment Approval Office in London, England\. My office is responsible for the approval of all EU\/AU Financed contracts for procurement and supply of equipments and materials to the EU backed African Union Peace Keeping Force in Darfur, Sudan\./
+body __SEEK_FRAUD_GZFZ9Y /I want you to know that this business does not pose any risk to you as long as it last\. I and the General are the only ones involved in this business\. The General, as the Head of AU Command in Darfur, is in strategic position to always confirm that you executed the contract\. While I myself as the Director of contract payment approval office in London, will always make sure payment approval is given in your name\. Once the approval is given in your name ,the paying bank will pay you the contract amount without delay\. No contract amount paid to you at each business, will be less than Five Million Euro\./
+body __SEEK_FRAUD_4DAVW_ /Take note, we are still in service, so I demand that you treat this my mail with utmost confidentiality, any exposure of it might cost I and the General our jobs\. This Business we proposed to you shall continue as long as I and the General remain in our present position\./
+body __SEEK_FRAUD_Q5VNZN /We shall tell you where to send our own share of each money paid to you\. The sharing ratio is 30\% to each of us, while 10\% is for expenses such as taxes which the Authorities in your country might charge you when any money is paid to your account\./
+body __SEEK_FRAUD__GKTXH /You should send urgently your full name and Address, contact phone and fax numbers, which we shall always use to prepare payment approval documents that would be forwarded to the paying bank to pay you\./
+body __SEEK_FRAUD_F6SRB4 /he asked me to cooperate with him to do continuous business\./
body __SEEK_FRAUD_V4IGAD / from you is your honest co-operation to enable us /
-body __SEEK_FRAUD_YJATHH / has been mandated to issue out /
-body __SEEK_FRAUD_KQPLBV / to avoid any hitches in receiving/
-body __SEEK_FRAUD_KN_C4O / who is suffering from cancerous .i/
-body __SEEK_FRAUD_9DGSMB / to your nominated bank account /
+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_EUGMCM /It is our pleasure to inform you through this medium that Your emailaddress won a prize of 870,817\.00 Euros in category A\'micronet Euro Milliones\.Reference number.{0,40} Batch numbers /
body __SEEK_FRAUD_R17AFS /MR\.Martin Agustin Paseo de Recoletos, 20 28071 Madrid-Spain \. TEL:\+34-657 137 254 TEL\/FAX:\+34-911-814-237 EMAIL TO: golfortunetrust\@aim\.com/
body __SEEK_FRAUD_X2YXGU /Yours Sincerely, Mrs Lucia Benitez/
-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_7TNAPP / been selected for a cash .rize of /
+body __SEEK_FRAUD_3UPIT4 / for due processing and remittance of your prize money/
+body __SEEK_FRAUD_YHGK25 /CENTRAL BANK OF NIGERIA TINUBU SQUARE,/
+body __SEEK_FRAUD_QCQUEH /ext on the list of the outstanding contractors who have not .e/
+body __SEEK_FRAUD__JR8TP /y record in my file your outstanding contract payment is /
+body __SEEK_FRAUD_U_MV8G / forwarded instruction to the /
+body __SEEK_FRAUD_DTTCJZ / in our computerized email selection /
+body __SEEK_FRAUD_IJAJER / was carried out through random s/
+body __SEEK_FRAUD_G70S_7 /0,000 email addresses drawn from /
+body __SEEK_FRAUD_3NLMDS /e rest assured that this transaction /
+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__Y4OAA /:Sir\/Madam, It was Resolved and Agreed .pon /
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_LGCAWI / 7\. Sex: 8\. Nationality: 9\. /
-body __SEEK_FRAUD_MJ5KWO / know immediately you receive /
-body __SEEK_FRAUD_ZII79Y /ll prize money must be claimed ..t/
-body __SEEK_FRAUD_6RMNHF /ottery was promoted and sponsored by /
-body __SEEK_FRAUD_R5OKQ1 / but can only be approved to a/
-body __SEEK_FRAUD_ZJVUGM /his money cannot be approved to a local .ank /
-body __SEEK_FRAUD_QQIIDY /in after shall be referred to as my client/
-body __SEEK_FRAUD_N0SVOI / have decided to compensate you/
-body __SEEK_FRAUD_4P7ERH / introducing myself\. I am Mr\. /
-body __SEEK_FRAUD_P4UULR / Million Three .undred Thousand U/
-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_3ZMY4F /PUBLISHERS CLEARING HOUSE INTERNATIONAL PROMOTIONS PCH INTERNATIONAL GIVEAWAY LONDON, UNITED KINGDOM/
-body __SEEK_FRAUD_J0FQHR /Warmest Congratulations, SHARON COLE/
-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_JRHAL5 / as the original depositor of this fund/
-body __SEEK_FRAUD_9RS7AT / All confirmable .ocuments to back up the claims will be made available .o you prior to your acceptance\. /
-body __SEEK_FRAUD_C1AFQI / As an expert, I have made over /
-body __SEEK_FRAUD_IVORIG / Management Company with over \x{a3}1\.2.{0,40} Capital Investment Fund/
-body __SEEK_FRAUD_OXBO5S / Manager of Fidelity Investment International\. The World .argest Fund/
-body __SEEK_FRAUD_A_82YT / Meanwhile, I have .orked out the /
-body __SEEK_FRAUD_4Y60FV / Our sharing ratio will be 50.50. /
-body __SEEK_FRAUD_TSJMEX / from the Investor\'s EMRCP and hereby looking .or someone to trust who will stand as an Investor to .eceive the fund/
+body __SEEK_FRAUD_NZU0VE / Ref: UK\/9420X2\/68 Batch: 074\/05\/ZY369/
+body __SEEK_FRAUD_WP32CA /00,000 unions, associations and corporate bodies /
body __SEEK_FRAUD_COEBAK / monitoring network that you .{0,20} transaction going o. /
-body __SEEK_FRAUD_PEHORO /Nevertheless, as .{0,20} Manager, I .andle all our Investor\'s Direct Capital Funds and .ecretly extract/
-body __SEEK_FRAUD_T4MELD /andle all our Investor\'s Direct Capital Funds and .{0,20} 1\.2\% Excess Maximum Return Capital Profit \(EMRCP\) per annum on each of the Investor\'s Ma/
-body __SEEK_FRAUD_DHI0HI /he funds can be claimed in any of our .{0,40} without any hitches\. /
-body __SEEK_FRAUD_AUKKIG /ies and technicalities whereby .he funds can be claimed in any of our /
-body __SEEK_FRAUD_TBLH0I /or someone to trust who will stand as an Investor to .{0,20} as Annual Investment Proceeds from Fidelity Ma/
body __SEEK_FRAUD_FAS0LA / Million United State Dollars\)/
-body __SEEK_FRAUD_9YA44O / died as the result of a heart-related condition .n March 12th 2005\. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia \. http:\/\/en\.wikipedia\.org\/wiki\/2004_Indian_Ocean_earthquake/
-body __SEEK_FRAUD_VVY36S /ttorney at law\. A deceased client of mine, that shares the same last name as yours, who /
+body __SEEK_FRAUD_KBCAGJ /Lond\/Chancery Lane Telephone:\.\+447035904058 Fax: 020 7353 1261/
+body __SEEK_FRAUD_K202FX /luck from me and members of staff of the/
+body __SEEK_FRAUD_Z0YDW9 /CISCO NETWORK INTERNATIONAL NV LOTTERY PROMOTION, PRIZE AWARD\. HAARLEMBERWEG 12-16 1101 CH AMSTERDAM\./
+body __SEEK_FRAUD_X_TWZV /Dr\. Smith Williams Verification\/Operations Director, TEL: 0031\.619-703-948 FAX: 0031-84753-9200 email: CiscoGlobalNet\@netscape\.net/
+body __SEEK_FRAUD_J0JGQJ /Sincerely yours, Mrs\. Suzan Braxton, Public Relation Officer\./
+body __SEEK_FRAUD_UITUDV /TICKET NO: N\.L\/74-A0802-2008/
+body __SEEK_FRAUD_NP6AMV / for your understanding and co/
+body __SEEK_FRAUD_4MHQAM / your utmost confidentiality i. /
body __SEEK_FRAUD_4TXQVG / a payback contract deal between my /
body __SEEK_FRAUD_TDMPPC / by the government because there is no documentation showing that we /
body __SEEK_FRAUD_C7LXUK / cash which . intend to use for .nvestment/
@@ -365,34 +343,56 @@
body __SEEK_FRAUD_XR88NA / husband and a Russian .irm .n our countr/
body __SEEK_FRAUD_APV8ZK / intensified their probe .n .. /
body __SEEK_FRAUD_HCGUUT / will be of great assistance to /
-body __SEEK_FRAUD_YOTCC_ / as the original beneficiary of th/
-body __SEEK_FRAUD_NT4_YQ / August 2008 otherwise it rolls over to the next draw\./
-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_65OLWZ /Ticket Number: SSP 5372 .7421\./
-body __SEEK_FRAUD_JOSXQY /l your claim is processed and your /
-body __SEEK_FRAUD_PUVIEF /y Doctor told me that I would not last for the next /
-body __SEEK_FRAUD_9ZQGBP /Since his death I decided not to re-marry or /
-body __SEEK_FRAUD_WWOILX / amount you receive from customers /
-body __SEEK_FRAUD_LAAMWT /Ref Number: SNL 010289\/ES 856\./
-body __SEEK_FRAUD_VVZHNR /This is a Text part of message\./
-body __SEEK_FRAUD_DR7IGS /Your email address was picked as one of the ten winning email addresses\.This has qualified you to claim the total cash prize of 700,000\.00\(seven hundred thousand Euros\) in cash\./
-body __SEEK_FRAUD_UTLS7P /th September 2008 otherwise it rolls over to the next draw\./
-body __SEEK_FRAUD_VKG1SW / million united states dollars\)/
+body __SEEK_FRAUD_USEQYF / years without a child\. He died after a /
+body __SEEK_FRAUD__SYZUH / as part of our international promotions program which .. conduct/
+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_XJBZGV / sponsored by a conglomerate of /
+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_HWEFS9 / ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD /
+body __SEEK_FRAUD_JS4SLA / AS PART PAYMENT FOR THIS FISCAL YEAR ..0/
+body __SEEK_FRAUD_MHOVJS / IN ANY PART OF THE WORLD, BUT/
+body __SEEK_FRAUD_SNM1_E / THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF /
+body __SEEK_FRAUD_EV57CD / TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING /
+body __SEEK_FRAUD_YXRM7V / YOUR AGE AND CURRENT OCCUPATION /
+body __SEEK_FRAUD_GE12AJ /ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE\./
+body __SEEK_FRAUD_WAH4DU /NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FU/
+body __SEEK_FRAUD_S9YHQP /OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/
+body __SEEK_FRAUD_9_ML3S /PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:/
+body __SEEK_FRAUD_JB7DKR /RIGHT NOW WE HAVE ARRANGED YOU/
+body __SEEK_FRAUD_QIUR_U /SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING /
+body __SEEK_FRAUD_B2RILW /THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT /
+body __SEEK_FRAUD_YL_7XK /THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION .N/
+body __SEEK_FRAUD_Z5M7OE /THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED /
+body __SEEK_FRAUD_E1DKXW /VE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD/
+body __SEEK_FRAUD_TZMHNM /WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HA/
+body __SEEK_FRAUD_RV7A5G /WITH ANY OTHER PERSON\(S\) OR OFFICE\(s\) T/
+body __SEEK_FRAUD_EGVEIQ /WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE /
+body __SEEK_FRAUD_IGTRA1 /YOUR CONTRACT\/INHERITANCE.{0,20} FILE AND FOUND OUT THAT WHY YO/
+body __SEEK_FRAUD_K2WRWW /\) SO YOU HAVE TO INDICATE THIS CODE WHEN /
body __SEEK_FRAUD_A2ZUDG / United States Dollars, but I did not hear from you since /
body __SEEK_FRAUD_IEHRSJ /0\.00 US Dollars for their immediate action\./
-body __SEEK_FRAUD__UMQHO / as soon as possible if you are /
-body __SEEK_FRAUD_C_6KRD /You are therefore advised to .o..a.. /
+body __SEEK_FRAUD_4YQKI7 / as one of the final recipients /
+body __SEEK_FRAUD_LJX_5V /All claims are nullified after .{0,3} working days from today\. /
+body __SEEK_FRAUD_UCVDB_ /Do inform the claims officer of any change of .ames/
+body __SEEK_FRAUD_0VSHSP /d your direct telephone number/
+body __SEEK_FRAUD_KB6OQK /s of United States Dollars which /
+body __SEEK_FRAUD_CN1JVR / in Abidjan Cote D..voire .. w/
+body __SEEK_FRAUD_RJEJCM / as soon as i receive your positive response\./
body __SEEK_FRAUD_UVOYQY / Address: Phone Number: Country/
-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_YZX2MA / be used in an ungodly manner, /
-body __SEEK_FRAUD_RPAYHR /ith the following, Full Name: Delivery Address: Age: Occupation: Phone Number: Regards,Mr David Mark SENATE PRESIDENT\. /
-body __SEEK_FRAUD_5WWAWZ / don\'t be deceived by anybody to pay any other money except /
-body __SEEK_FRAUD_KGS_VQ / from public notice until your claim has been processed and your /
-body __SEEK_FRAUD_QDATHP /ide Web site through computer draw/
-body __SEEK_FRAUD_GRBXV4 / that there are practically no risk/
-body __SEEK_FRAUD_KTU5ZC / urgent release of your fund..p/
-body __SEEK_FRAUD_KEP0W7 /As an officer of the bank.{0,20}not be directly connected to this money/
+body __SEEK_FRAUD_RNDBTW / success in our computer balloting /
+body __SEEK_FRAUD_BT6SO9 / you do not need to buy ticket to enter for /
+body __SEEK_FRAUD_IGN_J1 /We wish to congratulate you over your /
+body __SEEK_FRAUD_CSHR_G /ame in which email addresses were used\. It is a promotional program aimed at encouraging internet users; /
+body __SEEK_FRAUD_8DAMEC /As we were coming into this country we have a certificate of deposit documents of \$ 3\.2milion US DOLLARS made by my late father in a security and trust company, according to the note we found in our father\?s brief case, he intended to use this fund for his international business transaction after his tenure in office but was unfortunately murdered\./
+body __SEEK_FRAUD_WENZ_H /I am Miss\. lara salleeby a 20 years old girl from war ravaged DAFOUR SUDAN but presently leaving in SENEEGAL with my brother harkman who is 12 years old\. My late father Dr John A\.Saleeby was chairman managing director \(AWA INDUSTRIAL COMPANY LTD\),in Freetown the capital City of my country,and he was also the personal advicer to the former head of state before\. He was killed in our government residential house along side two of my other brothers, two house maids and security aid, fortunately for me and my younger brother including our mother we were on a weekend visit to our home town\. A as we got the news of the tragedy, we immediately managed to ran into neighboring senegal for refuge\./
+body __SEEK_FRAUD_RDRWTY /I know that this proposal will come to you as a big surprise considering the fact that we have not had any formal acquaintance before or met in person but all the same I want you for the sake of God to give this an immediate attention in view of the fact that the security of life and possession is at stake\./
+body __SEEK_FRAUD_LU6OEZ /I therefore on behalf on my only brother seek your kind assistance towards helping us to claim the money from where is deposited\. My attorney will work out a change of ownership to your name so that you will be legally empowered to represent me claim to claim money from the bank\. After the conclusion of the transaction, you will help us to invest the money into a lucrative business and also assist my brother get a college admission to further his education\./
+body __SEEK_FRAUD_QDYYST /I will willingly agree to any suitable percentage of the money you will propose as your compensation for your assistance with regards to the above\./
+body __SEEK_FRAUD_DEWRRM /In the same vain, as Faith would have it we lost our dear mother after a month we lost our father as a result of what the Doctor called cardiac arrest \(may their souls rest in peace\)\./
+body __SEEK_FRAUD_5KV_LW /Please I know that this letter may sound strange and incredible to you but the CNN and the BBC African bulletin normally have it as their major news features \.Therefore for the sake of God and humanity kindly give an immediate and positive consideration\./
+body __SEEK_FRAUD_O6PZFX /Please considering the bitter experiences we had in our country and the war still going on especially in diamond area which incidentally is where we came from plus the incessant political upheavals and hostilities in this country sudan, we desire seriously to leave here and live the rest of our life into a more peaceful and politically stable country like yours hence this proposal and request is made to you\./
+body __SEEK_FRAUD_LXFLCD /Please in view of our sensitive refugee status and as we are still conscious of our father\'s enemies, I would like you to give this a highly confidential approach\. Please for security reason, I want you to send your response to my private email address: \(larabucky/
+body __SEEK_FRAUD_BRYVKN /We have located the security company in Europe with the help of an attorney and established ownership\. Though, our father did not declare the deposit to the company as real cash rather as family treasures\/valuables worth \$ 3\.2m \./
body __SEEK_FRAUD_WAKOOE /GOD BLESS YOU\. KATE RANDLE Reply to Email : mrs.a/
body __SEEK_FRAUD_QOWKGP /I AM MOTHER KATE RANDLE FROM NETHERLAND, A WIDOW TO LATE JOHNSON RANDLE I AM 61 YEARS OLD, I AM A NEW CHRISTAIN CONVERT SUFFERING FROM LONG TIME CANCER OF THE BREAST\. ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOUDN\'T LIVE MORE THAN THREE MONTHS ACCORDING TO MY DOCTORS,AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS\. THIS IS BECAUSE THE CANCER HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN\./
body __SEEK_FRAUD_HDLLAQ /I SELECTED YOU AFTER VISITING THE WEBSITE I PRAYED AND FAST FOR THREE WEEKS OVER IT WITH ADVISE OF MY PASTOR,I AM WILLING TO DONATE THE SUM OF \$7\.5M U\.S DOLLARS, TO THE LESS PRIVILEGED\./
@@ -401,78 +401,66 @@
body __SEEK_FRAUD_DSMI_G /MY LATE HUSBAND DIED DURING THE HURRICANE DISASTER IN NEW ORLEANS,AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILD\./
body __SEEK_FRAUD_8CBWCX /MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH\. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN THREE MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA AND EUROPE ESPECAILLY CREATE SOLUTION TO PROBLEM OF LESS PREVILLAGED ONES AND ORPHANAGE HOMES\./
body __SEEK_FRAUD_IREEBY /PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A SECURITY COMPANY AND UPON MY INSTRUCTION, MY ATTORNEY WHO PRESENTLY IS IN AFRICA DISTRIBUTING RELIEF MATERIALS TO OF BOMBLAST IN SIERRA-LEONE, WILL FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME\./
+body __SEEK_FRAUD_JI6Y0U / in air crash along .{0,40}\. You can confirm from th/
+body __SEEK_FRAUD_4P7ERH / introducing myself\. I am Mr\. /
+body __SEEK_FRAUD_OBSL4K / which has already been deposited /
+body __SEEK_FRAUD_FPX_YF /No other person knows about this account/
+body __SEEK_FRAUD_ZE7ZWL /\. The Strategy is to use our influence as .{0,40}ank to approve the funds to you. .. /
+body __SEEK_FRAUD_GRBXV4 / that there are practically no risk/
+body __SEEK_FRAUD_KEP0W7 /As an officer of the bank.{0,20}not be directly connected to this money/
+body __SEEK_FRAUD_HZDJUC / organized to encourage the use of the internet and computers worldwide\./
+body __SEEK_FRAUD_O1EXOS / will send you an ATM CARD which you will use to withdraw your money in an/
+body __SEEK_FRAUD_XPDJZW /Lotto Awards is proudly sponsored by /
+body __SEEK_FRAUD_LV8F1E /e have arranged your payment through /
+body __SEEK_FRAUD_H6FFIG /s are won annually in more than 150 countries worldwide\./
+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_PTS_QB /ive million Five Hundred Thousand ..it/
+body __SEEK_FRAUD_PUVIEF /y Doctor told me that I would not last for the next /
+body __SEEK_FRAUD_WZ9LVT / \(One Million EURO\) in cash credited to file ZL\/08\/4008\. /
+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__W5URW /Mrs\. Kirt Loberg\. Promotions Manager\./
+body __SEEK_FRAUD_MOTXXQ /RE: INTERNATIONAL MONETARY FUND \(IMF\) OUSTANDING REMITTANCE/
+body __SEEK_FRAUD_7TIFDD /They also told us that the only problem transfer the money to you right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office\./
+body __SEEK_FRAUD_PEI36S /You are to confirm if you actually sent her\. Should in case you are already dealing with anybody or office claiming to be from the .{0,40}, you are further /
+body __SEEK_FRAUD_KSJLUT /\) office accordingly, as we will be monitoring all their services with you as well as your correspondence at all level\./
+body __SEEK_FRAUD_1YFNKP /advised to STOP further contact with them in your best interest and then contact immediately the real office of the.S/
+body __SEEK_FRAUD__G5QVW /rich Lotterien Central Office\. Management and Central Services: /
+body __SEEK_FRAUD_CJWDR9 /rich Lotterien Information and Payment Bureau: London Representative Office Help Service Contact Tel: \+44 70/
+body __SEEK_FRAUD_B16UOO /I have a business proposal in the tune of /
+body __SEEK_FRAUD_G_ZSU3 /en Million, Five Hundred Thousand U/
+body __SEEK_FRAUD_OBH_PS / your response as soon as possible/
+body __SEEK_FRAUD_MFNIG_ / we shall share in ratio of .0\% for /
body __SEEK_FRAUD_E0BNKO /--- Mail inviata con il servizio WebMail di Wappi Connetti ad internet il tuo telefonino: http:\/\/www\.wappi\.com\/ Wappi e\' un servizio di Movenda S\.p\.A\. http:\/\/www\.movenda\.com\//
body __SEEK_FRAUD_EFE52T /I am my father\x{92}s only survived child, and he uses me as his next of kin in all his transactions\. I have the deposit certificates to the fund, but the security company maintains the fact that my father deposited the fund on overseas business grounds\./
body __SEEK_FRAUD_JRM1K6 /My Father was a politician who fought for the freedom of the entire people of Ghana from mal-administration of injustice, and political jeopardy existing in Ghana , my country\. The good course of my father\'s freedom fighting necessitated his sudden death by assassination on February 2nd, 2006 by his political opponents\./
body __SEEK_FRAUD_W_PQ8W /My mother died in August 16th, 2001 in a car accident, and I have no other siblings apart from me\. My contacting you is to seek for refuge in your country and to further my education, and if permitted to establish the rest of my life under your care\. This can be achieved by our combined and sincere effort to get my late parents \$22\.000\.000\.00 dollars \(Twenty-two Million U\.S Dollars\) concealed as consignment and deposited with Security Company, London, delivered to your name and country wherein I shall join you\./
body __SEEK_FRAUD_9J8JIK /Please get back to me with your personal phone numbers, your country, office and home address\. Let me read your opinion\. Thanks\./
body __SEEK_FRAUD_9LLJAL /There is a lawyer here in Ghana who was well known to my father and he is going to helps get all other documents to finish this transaction on the expected time\. So therefore there is absolutely nothing to be worried about\./
-body __SEEK_FRAUD_RNDBTW / success in our computer balloting /
-body __SEEK_FRAUD_BT6SO9 / you do not need to buy ticket to enter for /
-body __SEEK_FRAUD_IGN_J1 /We wish to congratulate you over your /
-body __SEEK_FRAUD_CSHR_G /ame in which email addresses were used\. It is a promotional program aimed at encouraging internet users; /
-body __SEEK_FRAUD_LODGR_ / If this proposal is acceptable by you, /
-body __SEEK_FRAUD_PPVHA1 /ake undue advantage of the trust I /
-body __SEEK_FRAUD_NKQIJN / Solange from Cote d\'ivoire\. My father late Mr\.Remi ..a/
-body __SEEK_FRAUD_PQCVPR / was serving executive chairman of board of the Cocoa exporting board until his death\. He was assassinated by the rebels following the political uprising\. Before his death he told me he had Five Million Dollars \(US\$5\.000\.000\) deposited here in Abidjan, C\x{f4}te d\x{b4}Ivoire in a private security company\. My father told me, the Five Million dollars \(\$5,000,000\) was meant for investment in Europe before his untimely death\. I have all the documents including the certificate of deposit of the trunk in the security company which my father handed over to me when he was at the hospital\. He instructed me to look for a foreign partner who will help me to receive the trunk box in \(his or her\) country and also assist me to come over to his country to continue with my education and also help me to locate a profitable investment that will be profitable to both of us till I finish with my education and join him or her in the investment he might
have established with the money the time I was in school\. I do not know anything concerning business investment at present\. I will be more than happy if you accept my request to help me and receive the trunk box which contains the money into your country or any safer place as the beneficiary and recipient of the trunk on my behalf\. Please note that the security company does not know the content of the box\. /
-body __SEEK_FRAUD_NNJXGV /Dear Respectful Beloveth One, I am Miss ..a/
-body __SEEK_FRAUD_PTS_QB /ive million Five Hundred Thousand ..it/
-body __SEEK_FRAUD_JLHOIJ /This is to officially inform you that we have verified your .ont/
-body __SEEK_FRAUD_EAMM1X /ou have to indicate this code when contacting /
-body __SEEK_FRAUD_CFPORI /e were married for eleven years without a child\. He died after a brief illness that lasted for only four days\. /
-body __SEEK_FRAUD_QANRBO / didn\'t forget your past efforts /
-body __SEEK_FRAUD__8SED1 /During a recent payment approval exercise, I discovered a payment approval application for a contract given to unspecified contractor for the supply of equipments to the AU Force in Darfur\. As I did further Investigation on the matter I discovered that the application was masterminded by the Head of AU Command in Darfur, with the aim of securing approval of the payment for his personal use\. I contacted him over the matter, he pleaded with me not to expose the matter and/
-body __SEEK_FRAUD_6JA8RJ /EU\/AU Joint Contract Payment Approval Office,/
-body __SEEK_FRAUD_P_FUGN /I am DR\. DIOMANDE GOBA, the Director of Contract Payment Approval, at the newly established European Union\/African Union\(EU\/AU\) Joint Contract Payment Approval Office in London, England\. My office is responsible for the approval of all EU\/AU Financed contracts for procurement and supply of equipments and materials to the EU backed African Union Peace Keeping Force in Darfur, Sudan\./
-body __SEEK_FRAUD_GZFZ9Y /I want you to know that this business does not pose any risk to you as long as it last\. I and the General are the only ones involved in this business\. The General, as the Head of AU Command in Darfur, is in strategic position to always confirm that you executed the contract\. While I myself as the Director of contract payment approval office in London, will always make sure payment approval is given in your name\. Once the approval is given in your name ,the paying bank will pay you the contract amount without delay\. No contract amount paid to you at each business, will be less than Five Million Euro\./
-body __SEEK_FRAUD_4DAVW_ /Take note, we are still in service, so I demand that you treat this my mail with utmost confidentiality, any exposure of it might cost I and the General our jobs\. This Business we proposed to you shall continue as long as I and the General remain in our present position\./
-body __SEEK_FRAUD_Q5VNZN /We shall tell you where to send our own share of each money paid to you\. The sharing ratio is 30\% to each of us, while 10\% is for expenses such as taxes which the Authorities in your country might charge you when any money is paid to your account\./
-body __SEEK_FRAUD__GKTXH /You should send urgently your full name and Address, contact phone and fax numbers, which we shall always use to prepare payment approval documents that would be forwarded to the paying bank to pay you\./
-body __SEEK_FRAUD_F6SRB4 /he asked me to cooperate with him to do continuous business\./
-body __SEEK_FRAUD_56IVWS /As soon as this information is received, /
-body __SEEK_FRAUD_MFNIG_ / we shall share in ratio of .0\% for /
-body __SEEK_FRAUD_6KP_M_ /h the WESTERN UNION MONEY TRANSFER/
-body __SEEK_FRAUD_GMBNT3 / for investment projects with my own share of the total sum\. .eanwhile/
-body __SEEK_FRAUD_Z6VZE2 / past efforts and attempts to assist me in this matter\. I appreciated your efforts at that time very much/
-body __SEEK_FRAUD_M5VEM3 / were selected randomly from World Wide Web .ite/
-body __SEEK_FRAUD_9BCFWO /1\) YOUR FULL NAME: 2\) TELEPHONE NUMBER AND FAX: 3\) COMPANY NAME, POSITION AND ADDRESS: 4\) PROFESSION, AGE AND MARITAL STATUS: 5\) COPY OF INTERNATIONAL PASSPORT:/
-body __SEEK_FRAUD_M5C_Q2 /CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA/
-body __SEEK_FRAUD_MANB22 /CONTRACT NUMBER:MAV\/NNPC\/FGN\/MIN\/008\./
-body __SEEK_FRAUD_BJLBSF /I\'m happy to inform you about my success in getting those funds transfer.{0,40} cooperation of a new partner from Brazil\./
-body __SEEK_FRAUD_TGO_N7 /Portal Universia Espa\x{f1}a - El portal de los universitarios\. http:\/\/www\.universia\.es/
-body __SEEK_FRAUD_UJAZXP /mail to avoid any further delay and remember to pay them their Security .eeping fee of /
-body __SEEK_FRAUD_JOM_1E /o feel free and get in touch.{0,40} and instruct him /
-body __SEEK_FRAUD_LHA53V /t so that we can share the joy /
-body __SEEK_FRAUD_RXN9FL / to avoid double claiming or un..r/
-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_QVD_3S / a subsequent 10\% \"Management Commission\" /
-body __SEEK_FRAUD_O6ZJDY / into a business\/private bank account\. \[.\]\. Invest/
-body __SEEK_FRAUD_LEVI5M / society and the unstable investment environment of /
-body __SEEK_FRAUD_4_3UHH /, whom I had personally worked with /
-body __SEEK_FRAUD_OCOTVP /I write to you based on a request by an investor and his need for investment\/fund/
-body __SEEK_FRAUD_YPAZFZ /My company most times represents the interests of very wealthy .nvestors/
+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_3JP683 /\% will be set aside to take care of expenses/
body __SEEK_FRAUD__SQZMA /The sponsor lotto and the Local Organizing Committee \(LOC\) of the 2008 Lottery day celebration hereby Agree, that the winning information written above are the orignal winning information as it was selected by the computer on 28th .u/
-body __SEEK_FRAUD_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..\./
-body __SEEK_FRAUD_QS21GH /ue to the sensitivity of the position they hold in the/
-body __SEEK_FRAUD_B16UOO /I have a business proposal in the tune of /
-body __SEEK_FRAUD_LJX_5V /All claims are nullified after .{0,3} working days from today\. /
-body __SEEK_FRAUD_UCVDB_ /Do inform the claims officer of any change of .ames/
-body __SEEK_FRAUD_7TNAPP / been selected for a cash .rize of /
-body __SEEK_FRAUD_3UPIT4 / for due processing and remittance of your prize money/
-body __SEEK_FRAUD_QCQUEH /ext on the list of the outstanding contractors who have not .e/
-body __SEEK_FRAUD__JR8TP /y record in my file your outstanding contract payment is /
-body __SEEK_FRAUD_6A9Z6W / as well as making payments through /
-body __SEEK_FRAUD_YYD6XL / hundred thousand Great Britain .ound/
-body __SEEK_FRAUD_8G66WW /epresentatives who can help us establish a medium of getting to our .ustomers in Canada/
+body __SEEK_FRAUD_MONIS_ / first ten \(10\) lucky winners in th/
+body __SEEK_FRAUD_R5OKQ1 / but can only be approved to a/
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