Return-Path: Delivered-To: apmail-spamassassin-commits-archive@www.apache.org Received: (qmail 11056 invoked from network); 15 Aug 2009 20:01:34 -0000 Received: from hermes.apache.org (HELO mail.apache.org) (140.211.11.3) by minotaur.apache.org with SMTP; 15 Aug 2009 20:01:34 -0000 Received: (qmail 43888 invoked by uid 500); 15 Aug 2009 20:01:41 -0000 Delivered-To: apmail-spamassassin-commits-archive@spamassassin.apache.org Received: (qmail 43842 invoked by uid 500); 15 Aug 2009 20:01:41 -0000 Mailing-List: contact commits-help@spamassassin.apache.org; run by ezmlm Precedence: bulk list-help: list-unsubscribe: List-Post: Reply-To: "SpamAssassin Dev" List-Id: Delivered-To: mailing list commits@spamassassin.apache.org Received: (qmail 43833 invoked by uid 99); 15 Aug 2009 20:01:41 -0000 Received: from athena.apache.org (HELO athena.apache.org) (140.211.11.136) by apache.org (qpsmtpd/0.29) with ESMTP; Sat, 15 Aug 2009 20:01:41 +0000 X-ASF-Spam-Status: No, hits=-1981.9 required=10.0 tests=ADVANCE_FEE_2,ADVANCE_FEE_3,ADVANCE_FEE_4,ALL_TRUSTED,FM_SCHOOLING,FM_SCHOOL_DIPLOMA,LOTTERY_1,LOTTERY_PH_004470,MILLION_USD,NA_DOLLARS,URG_BIZ,US_DOLLARS_3 X-Spam-Check-By: apache.org Received: from [140.211.11.4] (HELO eris.apache.org) (140.211.11.4) by apache.org (qpsmtpd/0.29) with ESMTP; Sat, 15 Aug 2009 20:01:35 +0000 Received: by eris.apache.org (Postfix, from userid 65534) id F34702388891; Sat, 15 Aug 2009 20:01:14 +0000 (UTC) Content-Type: text/plain; charset="utf-8" MIME-Version: 1.0 Content-Transfer-Encoding: 7bit Subject: svn commit: r804521 [2/2] - /spamassassin/trunk/rulesrc/sandbox/jm/20_sought_fraud.cf Date: Sat, 15 Aug 2009 20:01:14 -0000 To: commits@spamassassin.apache.org From: jm@apache.org X-Mailer: svnmailer-1.0.8 Message-Id: <20090815200114.F34702388891@eris.apache.org> X-Virus-Checked: Checked by ClamAV on apache.org Modified: spamassassin/trunk/rulesrc/sandbox/jm/20_sought_fraud.cf URL: http://svn.apache.org/viewvc/spamassassin/trunk/rulesrc/sandbox/jm/20_sought_fraud.cf?rev=804521&r1=804520&r2=804521&view=diff ============================================================================== --- spamassassin/trunk/rulesrc/sandbox/jm/20_sought_fraud.cf (original) +++ spamassassin/trunk/rulesrc/sandbox/jm/20_sought_fraud.cf Sat Aug 15 20:01:14 2009 @@ -4,31 +4,32 @@ body __SEEK_FRAUD_GYU7SL /GET YOUR DIPLOMA TODAY\!If you are looking for a fast and / body __SEEK_FRAUD_J9_Q65 /If you are looking for a fast and cheap way to get a diploma, this is the best way out for you\. Choose the desired field and degree and call us right now/ body __SEEK_FRAUD_2PBFIF /Bachelors, Masters or even a Doctorate\./ -body __SEEK_FRAUD_VAH6R4 /For US: 1\.845\.709\.8044Outside US: \+1\.845\.709\.8044/ body __SEEK_FRAUD_KBGNWU /My name is Maria\. I am looking for a new friend\. Write me at : / body __SEEK_FRAUD_CMBNY9 / that will allow anyone with sufficient / body __SEEK_FRAUD_SKC_ZR /one with sufficient work experience to obtain a fully verifiable / body __SEEK_FRAUD_KMXETE /Call Now\!\! 24-hours a day, 7-Days a ..e/ body __SEEK_FRAUD_LH_MZP /ll Now\!\! 24-hours a day, 7-Days a Week waiting For y/ +body __SEEK_FRAUD_UB1VKA / with a mail-subject and text \"Unsubscribe me\", and we will get your email out of our list within 10 days\./ body __SEEK_FRAUD_N__NQG /\. I have a picture if you want\. No need to reply here as this is not m/ body __SEEK_FRAUD_6YHXWD /egree, Master, MBA, Even PhD \(non ac.r.di/ body __SEEK_FRAUD_ULZZXR /D \(non accredited\) available in the .ield/ body __SEEK_FRAUD_D_VR7Q /r, MBA, Even PhD \(non accredited\) .vai.abl. in the field/ # passed hit-rate threshold: 2.0 -meta JM_SOUGHT_FRAUD_1 (__SEEK_FRAUD_YM7Q1U || __SEEK_FRAUD_DF4YS_ || __SEEK_FRAUD_ZMTQZC || __SEEK_FRAUD_GYU7SL || __SEEK_FRAUD_J9_Q65 || __SEEK_FRAUD_2PBFIF || __SEEK_FRAUD_VAH6R4 || __SEEK_FRAUD_KBGNWU || __SEEK_FRAUD_CMBNY9 || __SEEK_FRAUD_SKC_ZR || __SEEK_FRAUD_KMXETE || __SEEK_FRAUD_LH_MZP || __SEEK_FRAUD_N__NQG || __SEEK_FRAUD_6YHXWD || __SEEK_FRAUD_ULZZXR || __SEEK_FRAUD_D_VR7Q) +meta JM_SOUGHT_FRAUD_1 (__SEEK_FRAUD_YM7Q1U || __SEEK_FRAUD_DF4YS_ || __SEEK_FRAUD_ZMTQZC || __SEEK_FRAUD_GYU7SL || __SEEK_FRAUD_J9_Q65 || __SEEK_FRAUD_2PBFIF || __SEEK_FRAUD_KBGNWU || __SEEK_FRAUD_CMBNY9 || __SEEK_FRAUD_SKC_ZR || __SEEK_FRAUD_KMXETE || __SEEK_FRAUD_LH_MZP || __SEEK_FRAUD_UB1VKA || __SEEK_FRAUD_N__NQG || __SEEK_FRAUD_6YHXWD || __SEEK_FRAUD_ULZZXR || __SEEK_FRAUD_D_VR7Q) score JM_SOUGHT_FRAUD_1 3.0 describe JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns body __SEEK_FRAUD_T_4YO7 /or Degree, Master, MBA, Even PhD \(non accr.dited\) avai.able in the field/ body __SEEK_FRAUD_NLAMGF / but are lacking that prestigious piece of paper known as a dip/ -body __SEEK_FRAUD__MFNRI /Bachelor Degree, Master, MBA, Even PhD \(non accredited\) avai.able in the field/ body __SEEK_FRAUD_R2GBW2 / legitimate arrangement that will protect / +body __SEEK_FRAUD__MFNRI /Bachelor Degree, Master, MBA, Even PhD \(non accredited\) avai.able in the field/ body __SEEK_FRAUD_QFLIUL / right move and receive your due benefits/ +body __SEEK_FRAUD_VO5S_0 /Your experience can get you the degree you deserve\!/ +body __SEEK_FRAUD_FYILNB / if you are qualified but are lacking that p.e/ body __SEEK_FRAUD_MHOQZ2 / and receive your degree in just 1. days\! / body __SEEK_FRAUD_7WCXJM / degree that is accepted and recognized worldwide for / +body __SEEK_FRAUD_HY_VYV /No Attendance No .{0,20} No Examinations No / body __SEEK_FRAUD_RE1BKE /asis of what you already know, you can now qualify for a/ -body __SEEK_FRAUD_FYILNB / if you are qualified but are lacking that p.e/ -body __SEEK_FRAUD_VO5S_0 /Your experience can get you the degree you deserve\!/ body __SEEK_FRAUD_KH_8FH /Do not ignore me please, I found your email somewhere and now decided to write you\. Let me know if you do not mind\. If you want I can send you some pictures of me\. I am a nice pretty girl\. Don\'t reply to this email\. / body __SEEK_FRAUD_JALQP1 / 1-718-9895-740 \[Inside USA\] \+1-718-9895-740 \[Outside USA\] / body __SEEK_FRAUD_HZ1VUL /: It is now possible to earn an accredited degree on the basis of work and life experience you already have and receive your degree in just 10 days\! / @@ -37,28 +38,32 @@ body __SEEK_FRAUD_5M8RPJ /our: a\) your name b\) your Country c\) phone number with CountryCode if outside U\.S\.A\. / body __SEEK_FRAUD_QXUIHL /ow possible to earn affordable Bache1or, Master or Doctorate Degrees\! / body __SEEK_FRAUD_UCSJVN / from his account unless someone applies for/ -body __SEEK_FRAUD__2OH3H / wish to use this medium to inform you that .o/ body __SEEK_FRAUD_0EY1BH / United Kingdom\. I got your contact through / -body __SEEK_FRAUD_WTLSNH /will make any one apprehensive and worried, but I/ +body __SEEK_FRAUD__2OH3H / wish to use this medium to inform you that .o/ body __SEEK_FRAUD_PLG_K_ / dollars\) in an account that belongs to one of/ +body __SEEK_FRAUD_WTLSNH /will make any one apprehensive and worried, but I/ body __SEEK_FRAUD_HX2CNT / your full name and number to contact you back/ +body __SEEK_FRAUD_H3MDQE /We facilitate a program that will allow anyone with / body __SEEK_FRAUD_LSJQON /ms\/Books\/Tests\/Interview\/classes 100\% No Pre-School q.a/ -body __SEEK_FRAUD_CZSHS_ /Many people share the same frustration, they are doing the work of the person that has the deg/ -body __SEEK_FRAUD_L4EFP3 / this deal through\. I guarantee that this / # passed hit-rate threshold: 1.0 -meta JM_SOUGHT_FRAUD_2 (__SEEK_FRAUD_T_4YO7 || __SEEK_FRAUD_NLAMGF || __SEEK_FRAUD__MFNRI || __SEEK_FRAUD_R2GBW2 || __SEEK_FRAUD_QFLIUL || __SEEK_FRAUD_MHOQZ2 || __SEEK_FRAUD_7WCXJM || __SEEK_FRAUD_RE1BKE || __SEEK_FRAUD_FYILNB || __SEEK_FRAUD_VO5S_0 || __SEEK_FRAUD_KH_8FH || __SEEK_FRAUD_JALQP1 || __SEEK_FRAUD_HZ1VUL || __SEEK_FRAUD_PCKBSC || __SEEK_FRAUD_ZSEMIV || __SEEK_FRAUD_5M8RPJ || __SEEK_FRAUD_QXUIHL || __SEEK_FRAUD_UCSJVN || __SEEK_FRAUD__2OH3H || __SEEK_FRAUD_0EY1BH || __SEEK_FRAUD_WTLSNH || __SEEK_FRAUD_PLG_K_ || __SEEK_FRAUD_HX2CNT || __SEEK_FRAUD_LSJQON || __SEEK_FRAUD_CZSHS_ || __SEEK_FRAUD_L4EFP3) +meta JM_SOUGHT_FRAUD_2 (__SEEK_FRAUD_T_4YO7 || __SEEK_FRAUD_NLAMGF || __SEEK_FRAUD_R2GBW2 || __SEEK_FRAUD__MFNRI || __SEEK_FRAUD_QFLIUL || __SEEK_FRAUD_VO5S_0 || __SEEK_FRAUD_FYILNB || __SEEK_FRAUD_MHOQZ2 || __SEEK_FRAUD_7WCXJM || __SEEK_FRAUD_HY_VYV || __SEEK_FRAUD_RE1BKE || __SEEK_FRAUD_KH_8FH || __SEEK_FRAUD_JALQP1 || __SEEK_FRAUD_HZ1VUL || __SEEK_FRAUD_PCKBSC || __SEEK_FRAUD_ZSEMIV || __SEEK_FRAUD_5M8RPJ || __SEEK_FRAUD_QXUIHL || __SEEK_FRAUD_UCSJVN || __SEEK_FRAUD_0EY1BH || __SEEK_FRAUD__2OH3H || __SEEK_FRAUD_PLG_K_ || __SEEK_FRAUD_WTLSNH || __SEEK_FRAUD_HX2CNT || __SEEK_FRAUD_H3MDQE || __SEEK_FRAUD_LSJQON) score JM_SOUGHT_FRAUD_2 3.0 describe JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns -body __SEEK_FRAUD_KI_8HL /No Studies No Attendance No Waiting No Examinations No Hefty Fee / body __SEEK_FRAUD_SSPXBH / acknowledge receipt of this message in acceptance of our/ +body __SEEK_FRAUD_IFYY70 /Our representive will get back to you shortly\./ body __SEEK_FRAUD_CLMBJC /due to the urgency of this transaction\./ body __SEEK_FRAUD_3PUWG3 /that we have secured from the probate an order of mandamus to/ +body __SEEK_FRAUD_CZSHS_ /Many people share the same frustration, they are doing the work of the person that has the deg/ body __SEEK_FRAUD_MVBG8Z / about his death, we have been expecting .is / -body __SEEK_FRAUD_OP_KNR / is your honest cooperation to enable us see/ body __SEEK_FRAUD_9LUNHC /Your earliest response to this letter will be / -body __SEEK_FRAUD_UHT4Q_ /e been approved to claim a total sum of / body __SEEK_FRAUD_FP6UTJ /Within four to six weeks, you will be a college graduate/ +body __SEEK_FRAUD_OP_KNR / is your honest cooperation to enable us see/ +body __SEEK_FRAUD_UHT4Q_ /e been approved to claim a total sum of / +body __SEEK_FRAUD_AFLVLK /Hello there\! I am 30 years old lady and my name is Nadya\. I hope my e-mail will find you in a good mood\. I\'m new to this way of dialog, and I really don\'t know what to tell right now\. I sincerely hope that you are looking for the same as I\. I am looking for a friends and partner in life to share simple pleasures and together take off from the soul the weariness and sadness given birth by loneliness\. I am looking for a man to become friends first of all and to go together along the road of life, to have common joy, together build the future\. I do not know if it is really possible to find it in such a way\. But I know that many people not been able to find happiness in the usual life, have found happiness this way\. I am happy where I\'m now, and my life is a good life, but happiness has no sense if you cannot share it with person dear to you\. I would like to learn about you and I hope that you would like the same\. If you want to know more about me, if any thing I said about is meaning something for you If you would like to share it with me, please, write me to my personal e-mail address\! I heard that for many people the Internet is an entertainment and some people use the Internet only to have fun\. But I have no desire to play games, I am serious and sincere in my words\. I also believe that whatever a person is seeking, they will eventually find it, and I am ready to take my time to get to know someone before we consider going further\. I am open to all kinds of positive relationships\. I will be glad to send you more messages and my pictures through e-mail if you are really interested and if you will answer me\. / +body __SEEK_FRAUD_TJJYT0 /I will wait for your letter with great impatience and if you will be really serious maybe we can be good friends\. Bye, Nadya\./ +body __SEEK_FRAUD_QMA_LL /P\.S\. This is my personal e-mail address: / +body __SEEK_FRAUD_NLTVZV / account where this money .ould be transfer/ body __SEEK_FRAUD_FKDX_T /1\. Beneficiary name and contact address\./ body __SEEK_FRAUD_OWPH93 /2\. Direct telephone, fax and Mobile numbers\./ body __SEEK_FRAUD_HY1KOM /Claim as the next of kin to the deceased as indicated on our banking/ @@ -82,35 +87,82 @@ body __SEEK_FRAUD__V554S /s\/next of kin to the deceased\. And It may interest you to/ body __SEEK_FRAUD_5RGT8P /stand as a next of kin to the deceased in which all documentations/ body __SEEK_FRAUD_HXGV4J /this project, while the rest will be for us and for/ -body __SEEK_FRAUD_C_KC1V /- Live a better life by earning or upgrading your deg/ -body __SEEK_FRAUD_F8UIOW /- Think about it\.\.\. Within a few weeks, you can become a col/ -body __SEEK_FRAUD_QGRC5A /Due to time zone variations across the country, a representative may not be in the office at the time of your call\. If that is the case please/ -body __SEEK_FRAUD_N3O_3M /It is your move\.\.\. Make the right decision\./ -body __SEEK_FRAUD_FP_A0F /eave us a message with your name and phone number and we will get back to you as soon as .o/ -body __SEEK_FRAUD_QU0WL8 /hello, I am pretty russian girl, bored tonight\. would you like to chat with me and see my pics\? if so then email me at / -body __SEEK_FRAUD_MW_R1E / FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT \(RESOLUTION PANEL ON CONTRACT PAYMENT\) IKOYI-LAGOS NIGERIA/ body __SEEK_FRAUD_ZA0FLG /Do Not Reply to this Email\. We do not reply to text inquiries, and our server will reject all response traffic\. We apologize for any inconvenience this may have caused you\./ -body __SEEK_FRAUD_QKKKMG /Think of it, within four to six weeks, you too could be a c/ -body __SEEK_FRAUD_1VOSMW / Degree: Doctorate, Bachelors and Masters\./ +body __SEEK_FRAUD_MW_R1E / FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT \(RESOLUTION PANEL ON CONTRACT PAYMENT\) IKOYI-LAGOS NIGERIA/ +body __SEEK_FRAUD_QU0WL8 /hello, I am pretty russian girl, bored tonight\. would you like to chat with me and see my pics\? if so then email me at / +body __SEEK_FRAUD_XQL03E /\% of the total sum as compensation for your / body __SEEK_FRAUD_RZWG9C /you stand as a next of kin to the deceased/ -body __SEEK_FRAUD_UMHZML /, in conjunction with the foundation for the promotion of software products, / -body __SEEK_FRAUD_QFXKLK /I believe when God gives me a second chance to come to this world I would .{0,20} a different way from how I have lived/ -body __SEEK_FRAUD_DLIZ7K /Now that my health has deteriorated so badly,/ -body __SEEK_FRAUD_2M1AOE /istributed money to some charity organizations/ -body __SEEK_FRAUD_FT43W6 / declared to them as the contents is Sensitive Photographic Film Material.{0,40}I did not declare money to them please\. If they call you and ask you the contents please tell them the same thing.{0,40} I will let you know how far I have gone with the arrangement\./ +body __SEEK_FRAUD_TDYJDC / I want God to be merciful to me and accept my soul/ +body __SEEK_FRAUD_JGP4_Y / and assets to my immediate and extended family members a/ +body __SEEK_FRAUD_472IRQ /I look forward for your urgent response\./ +body __SEEK_FRAUD_QKKKMG /Think of it, within four to six weeks, you too could be a c/ +body __SEEK_FRAUD_4QBPAT / on my business as that .{0,3}s the only thing I cared for/ +body __SEEK_FRAUD_WGSWBQ / you to help me collect this deposit and dis/ +body __SEEK_FRAUD_TOEL3V /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_ELOUPC /I have not particularly lived my life so well, as I never really cared for anyone / +body __SEEK_FRAUD_MIDFZQ / declared to them as the contents is Sensitive Photographic Film Material. / body __SEEK_FRAUD_5BOYC9 / urgent reply because the boxes are schedule to .i/ body __SEEK_FRAUD_K6WOBC / will make it pass every custom checkpoint all over the world without hitch\./ body __SEEK_FRAUD_M0GBYO /Confirm the receipt of this message and send the requirements to me immediately you receive this message\. Please I need / +body __SEEK_FRAUD_WP9HMT /I did not declare money to them please\. If they call you and ask you the contents please tell them the same thing.{0,40} I will let you know how far I have gone with the arrangement\./ body __SEEK_FRAUD_LUDBYJ /\. He will call you immediately he arrives your country\'s airport\. I hope you understand me\./ body __SEEK_FRAUD_RC7YZH /e are going to send your contract part payment of / body __SEEK_FRAUD_KJCQBN /our identity such as, international .assport or driver/ body __SEEK_FRAUD_H40TOD /t does not know the original contents of the boxes\./ body __SEEK_FRAUD_T1RK95 /ynthetic nylon seal and padded with machine\./ -body __SEEK_FRAUD_4QBPAT / on my business as that .{0,3}s the only thing I cared for/ -body __SEEK_FRAUD_WGSWBQ / you to help me collect this deposit and dis/ -body __SEEK_FRAUD_TOEL3V /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_ELOUPC /I have not particularly lived my life so well, as I never really cared for anyone / body __SEEK_FRAUD_OQWPBT /We offer a program that will help someone with good work experience to get a fully verified Degree: / +body __SEEK_FRAUD_VGW1Y2 /t you think that it is time you were paid fair compensation for the level of work you are already doing\?/ +body __SEEK_FRAUD_YCYLIW / which I have there to charity organization in Bulgaria/ +body __SEEK_FRAUD_PWXUMK /ay, No study\/class, at Cheap Price\!\! / +body __SEEK_FRAUD_X1E2EB / to come over and claim his money because we can/ +body __SEEK_FRAUD_7GPQWV / your country\. Since my objective is to invest the money in a foreign country. / +body __SEEK_FRAUD_YILJZX /to any overseas beneficiary confirmed by me as associate\/receiver\. By virtue of my po.{0,40} in my country, I cannot acquire this money / +body __SEEK_FRAUD_MFD6AB /o avoid unnecessary delays and complications/ +body __SEEK_FRAUD_Q3UEYG /After the last annual calculations of your fiscal activity/ +body __SEEK_FRAUD_QEWY70 /\. Please submit the tax refund request and allow / +body __SEEK_FRAUD_OHRGMW /or example submitting invalid records or applying after / +body __SEEK_FRAUD_T3QROW /I will need you to assist me in executing / +body __SEEK_FRAUD_EQPK1J /We offer a program that will help ANYONE with .{0,40} get a 100\% verified D..ree: Doc/ +body __SEEK_FRAUD_25OOKU /r phone no\. \[please .nc.ude Co.ntryc.de\] / +body __SEEK_FRAUD_SBVDNK / any part of the world, but the maximum / +body __SEEK_FRAUD_QFXKLK /I believe when God gives me a second chance to come to this world I would .{0,20} a different way from how I have lived/ +body __SEEK_FRAUD_DLIZ7K /Now that my health has deteriorated so badly,/ +body __SEEK_FRAUD_2M1AOE /istributed money to some charity organizations/ +body __SEEK_FRAUD_L4EFP3 / this deal through\. I guarantee that this / +body __SEEK_FRAUD_Y_RCNF / I cannot be directly connected to this money, so my / +body __SEEK_FRAUD_ZIFJTZ / a financial report to my head office in the capital city/ +body __SEEK_FRAUD_Z4KOB1 / contacting you is to assist me receive th/ +body __SEEK_FRAUD_Z3PDXP / and name of bank presently until we have agreed to deal\./ +body __SEEK_FRAUD_FJGQEZ / who died of a cardiac arrest a few years ago leaving behind a large sum of money with a commercial bank in the Island of Seychelles which is a tax free zone, a place where plenty of rich people tend to hide away funds not ready to be used or invested.?\. I will not mention the amount of money / +body __SEEK_FRAUD_3_NPYP /All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided by us\. Your help will be appreciated with 30\% of the total sum which I would disclose in my next email Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you\. / +body __SEEK_FRAUD_SXI3ZR /I am Mr\. David Walker, personal attorney to late Dr\. Edward/ +body __SEEK_FRAUD_QWDBLR /So far, valuable efforts has been made to get to his people but to no avail, as he had no known relatives more because he left his next of kin column in his account opening forms blank and he has no known relative\. Due to this development the bank has come forward to ask us as his personal attorneys to bring forward a close relative to claim the funds otherwise as the Seychelles national laws would have it, any dormant account for five years will be declared unclaimed and then paid into the government purse\. / +body __SEEK_FRAUD_I6XEH_ /To avert this negative development my colleagues and I have decided to look for a reputable person to act as the next of kin to late Dr\. Edward so that the funds could be processed and released into his account, which is where you come in\. my law firm will also act as your personal attorneys since we will be portraying you as being directly related to our late client being from the same country\./ +body __SEEK_FRAUD_RON849 /If you are not, I may still be able to work out modalities for transferring his estates still/ +body __SEEK_FRAUD_3Y2BZT /Sector Information\. There is a possibility that you may be related to my late client, a national/ +body __SEEK_FRAUD_ZUGTOV /The detailed total amount in deposit and estates cannot be stated in this mail until you will.p/ +body __SEEK_FRAUD_FMGOAT /beneficiary so all heredity may be in your favor\. If you can stand as beneficiary, I will.p/ +body __SEEK_FRAUD_IYJGAG /details\. I expect you to indicate your interest in going further\./ +body __SEEK_FRAUD_8WXZC4 /from your country whom i owe a legal obligation\./ +body __SEEK_FRAUD_GLBFPT /funds and estates be transferred to your name; In this case, I will have to come into a direct arrangement and split the funds when released to you on a fifty-fifty basis\./ +body __SEEK_FRAUD_WVLBAF /number and I shall call you immediately I receive your response and provide you with the/ +body __SEEK_FRAUD_9EM_BD /pronounce you as the legal beneficiary and process change of ownership status to enable the/ +body __SEEK_FRAUD_V4GLSO /provide a more direct means of communicating by either fax or phone so we can be sure to go into/ +body __SEEK_FRAUD_OSTMZF /the claims arrangement\. I want to insist that I transact with you directly, so do provide your/ +body __SEEK_FRAUD_Z9MGXL /under my custody and funds still deposited in a financial institution in your name as/ +body __SEEK_FRAUD_UIIE2S / on a business transaction that will be / +body __SEEK_FRAUD_WZCXWN /CALL US TODAY AND GIVE YOUR WORK EXPERIENCE THE CHANCE TO EARN YOU THE HIGHER COMPENSATION YOU DESERVE\!/ +body __SEEK_FRAUD___PAGM / expect your good and prompt reply so that we can proceed swiftly\. I will need / +body __SEEK_FRAUD_IOBOKU / to acquire these properties is very urgent as .{0,40} country with my family/ +body __SEEK_FRAUD_6YASKM / would appreciate any viable ideas you could come up with\. I will also need you to help me look for properties like homes and lands for sale as . am proposing to invest / +body __SEEK_FRAUD_LVHORD /For a brief on my personality; .y name is .l/ +body __SEEK_FRAUD_JXAN3V /I am interested in establishing and operating a very viable business as a means of investment abroad\. I do not know too well on how this is done in your country,/ +body __SEEK_FRAUD_KNPEWU /\. I do not know if you can and will be of help to me\./ +body __SEEK_FRAUD__VEERR / as you shall be closely guided and directed/ +body __SEEK_FRAUD_4M19AF /1\)YOUR FULL NAME 2\)PHONE AND FAX NUMBER 3\)ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR FUND 4\)YOUR AGE AND CURRENT OCCUPATION 5\)A COPY OF YOUR IDENTITY/ +body __SEEK_FRAUD_PGRBSX /Best Regards, Lt General Sam Edwards\. National Security Adviser\. \+44-704-570-1505\./ +body __SEEK_FRAUD_8T7HOC /I am Lt General Sam Edwards National Special Adviser,I am delighted to inform you that the contract panel, which just concluded it seating in our department just released your name amongst contractors to benefit from the Diplomatic Immunity Payment\. This Panel was primarily delegated to investigate manipulated contract claims,contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country here in UNITED KINGDOM UK\.\./ +body __SEEK_FRAUD_WXJVQX /Note: Make sure you reply and forward the needed information to this email address:admin_office\@mail2broker\.com/ body __SEEK_FRAUD_YBYD0Q / an agreement and you furnish me with a suitable response indicating your interest for processing the transfer\. / body __SEEK_FRAUD_OMBHS6 / as commission from foreign contracts.{0,40} through our private connections\./ body __SEEK_FRAUD_TS35JW / currently in need of a silent foreign partner whose identity we can use to transfer th/ @@ -122,110 +174,37 @@ body __SEEK_FRAUD_QYYCBP /he money will be transferred successfully with all necessary back-up official documents showing / body __SEEK_FRAUD_CZ_H9W /self\. Please, give me your response immediately .. / body __SEEK_FRAUD_BVCF1K /to any overseas beneficiary confirmed by .{0,3} as associate\/receiver\. By virtue of / -body __SEEK_FRAUD_RFKNZR / I am open to all kinds of positive relationships/ -body __SEEK_FRAUD_UDX5VV / I am serious and sincere in my words\. I / -body __SEEK_FRAUD_EFXKOQ / whatever a person is seeking, they will eventually find it. / -body __SEEK_FRAUD_X7CI5N / write me to my personal e-mail address\! / -body __SEEK_FRAUD_KXZFKW /f you are really interested and if you will answer / -body __SEEK_FRAUD_X1E2EB / to come over and claim his money because we can/ -body __SEEK_FRAUD_VGW1Y2 /t you think that it is time you were paid fair compensation for the level of work you are already doing\?/ -body __SEEK_FRAUD_IFYY70 /Our representive will get back to you shortly\./ -body __SEEK_FRAUD_9W_EVG / an ATM CARD which you will use to withdraw / -body __SEEK_FRAUD_GUCCRU /If you are not, I may still be able to work out modalities for transferring his estates still under my custody and funds still deposited in a financial institution in your name as beneficiary so all heredity may be in your favor\. If you can stand as beneficiary, I will pronounce you as the legal beneficiary and process change of ownership status to enable the funds and estates be transferred to your name; In this case, I will have to come into a direct arrangement and split the funds when released to you on a fifty-fifty basis\./ -body __SEEK_FRAUD_WEFXXN /The detailed total amount in deposit and estates cannot be stated in this mail until you will provide a more direct means of communicating by either fax or phone so we can be sure to go into the claims arrangement\. I want to insist that I transact with you directly, so do provide your number and I shall call you immediately I receive your response and provide you with the details\. I expect you to indicate your interest in going further\./ -body __SEEK_FRAUD_HZINPN /ly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately\. / -body __SEEK_FRAUD_SBVDNK / any part of the world, but the maximum / -body __SEEK_FRAUD_T3QROW /I will need you to assist me in executing / -body __SEEK_FRAUD_25OOKU /r phone no\. \[please .nc.ude Co.ntryc.de\] / -body __SEEK_FRAUD_O57WAU / we have determined that you are eligible to receive a tax refund of / -body __SEEK_FRAUD_QH4M1O / this mail will come to you as a surprise/ -body __SEEK_FRAUD_7TNYOV /THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAMED / -body __SEEK_FRAUD_QZRAFL /\. This is the one truth I have learnt from my private banking clients\. Do not betray my confidence\. If we can be of one accord, / -body __SEEK_FRAUD_DAL_N8 /re to receive a cash prize of \$.,.00,000/ -body __SEEK_FRAUD_WZCXWN /CALL US TODAY AND GIVE YOUR WORK EXPERIENCE THE CHANCE TO EARN YOU THE HIGHER COMPENSATION YOU DESERVE\!/ -body __SEEK_FRAUD_4M19AF /1\)YOUR FULL NAME 2\)PHONE AND FAX NUMBER 3\)ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR FUND 4\)YOUR AGE AND CURRENT OCCUPATION 5\)A COPY OF YOUR IDENTITY/ -body __SEEK_FRAUD_PGRBSX /Best Regards, Lt General Sam Edwards\. National Security Adviser\. \+44-704-570-1505\./ -body __SEEK_FRAUD_8T7HOC /I am Lt General Sam Edwards National Special Adviser,I am delighted to inform you that the contract panel, which just concluded it seating in our department just released your name amongst contractors to benefit from the Diplomatic Immunity Payment\. This Panel was primarily delegated to investigate manipulated contract claims,contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country here in UNITED KINGDOM UK\.\./ -body __SEEK_FRAUD_WXJVQX /Note: Make sure you reply and forward the needed information to this email address:admin_office\@mail2broker\.com/ -body __SEEK_FRAUD__VEERR / as you shall be closely guided and directed/ -body __SEEK_FRAUD_VMWBY7 /your last name can .{0,20} heir to this / -body __SEEK_FRAUD_XQL03E /\% of the total sum as compensation for your / -body __SEEK_FRAUD_3Y2BZT /Sector Information\. There is a possibility that you may be related to my late client, a national/ -body __SEEK_FRAUD_FMGOAT /beneficiary so all heredity may be in your favor\. If you can stand as beneficiary, I will.p/ -body __SEEK_FRAUD_8WXZC4 /from your country whom i owe a legal obligation\./ body __SEEK_FRAUD_UL0HQ7 / and to conceal this kind of money became a problem for me, so / -body __SEEK_FRAUD_TODTHW / near one of Saddam.{0,40} during a rescue operation/ body __SEEK_FRAUD_JTNNU1 / trusted me to hand over the package to his / body __SEEK_FRAUD_OQNU0U / we have taken with our lives in this hell hole\./ body __SEEK_FRAUD_4VQT79 / with the help of a British contact working / body __SEEK_FRAUD_X9PQDF /I was able to get the package out to a safe location entirely out of trouble spot/ body __SEEK_FRAUD_GOYZPG /ome money in various currencies was discovered .n/ -body __SEEK_FRAUD___PAGM / expect your good and prompt reply so that we can proceed swiftly\. I will need / -body __SEEK_FRAUD_IOBOKU / to acquire these properties is very urgent as .{0,40} country with my family/ -body __SEEK_FRAUD_6YASKM / would appreciate any viable ideas you could come up with\. I will also need you to help me look for properties like homes and lands for sale as . am proposing to invest / -body __SEEK_FRAUD_LVHORD /For a brief on my personality; .y name is .l/ -body __SEEK_FRAUD_JXAN3V /I am interested in establishing and operating a very viable business as a means of investment abroad\. I do not know too well on how this is done in your country,/ -body __SEEK_FRAUD_KNPEWU /\. I do not know if you can and will be of help to me\./ -body __SEEK_FRAUD_QWXMQ7 / this message for quick and urgent release of your fund/ -body __SEEK_FRAUD_NWK6J4 / as well as a few close friends\. I want God to be merciful to me and accept my soul/ -body __SEEK_FRAUD_Q3UEYG /After the last annual calculations of your fiscal activity/ -body __SEEK_FRAUD_QEWY70 /\. Please submit the tax refund request and allow / -body __SEEK_FRAUD_OHRGMW /or example submitting invalid records or applying after / -body __SEEK_FRAUD_K_XG2N / number for easy communication under your control \./ -body __SEEK_FRAUD_SA2MQA / objective is to invest the money in a foreign country, it would be appreciated if you could also help .{0,3} with advices and direction on investing into profitable\/lucrative ventures in your country for an additional .\%\. However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to us our part of the money\./ -body __SEEK_FRAUD_X5RVQY / shall secure all legal documentation to authenticate .{0,20}\. \(2\) Provide a private telephone / -body __SEEK_FRAUD_MRQU4C / to facilitate transfer of this fund for our mutual benefit, hence the reason for this email\. What I am requesting from you is: \(1\) to be .{0,3} silent partner and receive the funds as the sole benefactor to the contract amount which / -body __SEEK_FRAUD_R_BT_G / to look for an overseas silent partner who could work with .. to facilitate transfer of this fund for our mutual benefit, hence the reason for this email\. What I am requesting from you is: \(1\) to be / -body __SEEK_FRAUD_BFABAU /1\. Name: 2\. Residential address: 3\. Phone number: 4\. Mobile Phone numbers: 5\. Occupation: 6\. Country: 7\. Age:/ -body __SEEK_FRAUD_8ASCGB /Apparently we have not met before,that\'s very true but I believe we can build a cordial business relationship for our mutual benefits\.I am presenting this profitable transaction to you for the benefit of both of us as involved because we have so much to gain at the end of it\./ -body __SEEK_FRAUD_BLDKVU /Mr\. Elder David Archer Tel\. : \+4470359 57532 \+4470240 17829/ -body __SEEK_FRAUD_A1B5AR /to any overseas beneficiary confirmed by .. as associate\/receiver\. By virtue of / -body __SEEK_FRAUD_HTRHIY / successfully transferred into your account, we / -body __SEEK_FRAUD_GTP1R_ /Though I am very rich, I was never generous/ -body __SEEK_FRAUD_GODZJX /I believe when God gives me a second chance to come to this world I would live my life/ -body __SEEK_FRAUD_P3WBS_ /If you find yourself able to work with me,/ -body __SEEK_FRAUD_PWXUMK /ay, No study\/class, at Cheap Price\!\! / +body __SEEK_FRAUD_9IBJQ_ /We promote a program that will allow anyone with / +body __SEEK_FRAUD_HOWCHS /\. This is part of our security protocol to avoid / body __SEEK_FRAUD_V3BVZ8 /Rikoma Chambers 32 Rikoma Square, London WC1B 5DN United Kingdom Tel: Tel:\+44.0/ +body __SEEK_FRAUD_LMLABD /Hi, I just wanted to drop you a line to let you know that I am interested in getting to know more about you\. I saw your profile on dating site and I guarantee that I am a nice lady and know how to treat a man\.\.\. I search a man for all my life for long relationship\. Possible having found out about each other more we can join\. I\'m looking for a serious relationship, so please don\'t reply, if you aren\'t serious as well\. I want to find kind and reliable partner in life\. / +body __SEEK_FRAUD_GQV_HI /I with the big pleasure will answer your letter\. It is better to try and fail than to give up and never know if we could have relations\./ +body __SEEK_FRAUD_QH4M1O / this mail will come to you as a surprise/ +body __SEEK_FRAUD_1VOSMW / Degree: Doctorate, Bachelors and Masters\./ +body __SEEK_FRAUD_OUYRDF / this business with utmost confidentiality and / +body __SEEK_FRAUD_XMAED_ /I am Mr\.Joseph Baddoo staff of CAL accra bank Ghana\.I am contacting you in respect to a financial portfolio of Ten Million originalUnited States Dollars \(US \$10 Million\) deposited in a security firm whose depositor died in mid 2007\.As the Head, Foreign \(International\) Operations Unit, the investigating team has for the past years been fruitless to locate my late client, If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity and also some levels of detachment from conventional processes\. In his bio-data form, he listed no next of kin\. If nobody comes forward to claim the deposit, the Security firm will by the end of its financial year in 2009 revert the deposit back to CAL Bank\. This will result in the money entering the CAL Bank accounting system\./ +body __SEEK_FRAUD_GAOOKZ /ine to me and my involvement in claiming the deposit\. But introducing you as a relative with the right to claim the deposit as a next of kin will mask my involvement and participation in diverting the deposit for personal use\. I assure you that all the documents needed to effect this claim will be given to you immediately you notify me of your acceptance to partner with me in claiming this deposit for our mutual benefit\. I am ready tointroduce you to my bank as the closest surviving relation; upon successful delivery of the deposit to you\. / +body __SEEK_FRAUD_GTP1R_ /Though I am very rich, I was never generous/ body __SEEK_FRAUD_W1MTWA /ur foreign customer who died along .i.. .i/ -body __SEEK_FRAUD_H3MDQE /We facilitate a program that will allow anyone with / -body __SEEK_FRAUD_TAOXAB / as the closest surviving relation. .pon ..c/ -body __SEEK_FRAUD_UO_JJO / the funds be released to me, but that w.{0,40} my involvement in claiming the deposit\. / -body __SEEK_FRAUD_CO92JW /Furthermore, should there be any change of address do .nform / -body __SEEK_FRAUD_BJQ_XK / I know i have never met you in person, but my intuition tells me to do this, and I hope you act sincerely\. My best regards to your family, Rose Wealth/ -body __SEEK_FRAUD_YE_F34 / I lost my entire family members in a plane crash on board the Spanair MD-82 airliner in 2008\. You can go to this weblink for more details about the crash, http:\/\/edition\.cnn\.com\/2008\/WORLD\/europe\/08\/22\/plane\.crash\.madrid\/index\.html / -body __SEEK_FRAUD_STMHF5 / I was the only survivor and life has never being the same for me again\. To make matters worse, my Doctor recently told me, the head injuries i sustained from the plane crash has seriously damaged the left-hemisphere of my brain and caused a major damage to my spinal cord\. My Doctor says, i have a few months to live after a series of surgeries and tests had been carried out\. / -body __SEEK_FRAUD_VVYJIJ /ABOUT ME The way I see it, you have two choices in life; you can be grateful for everything life has given you or you can be resentful for everything life has done to you\. Focusing on what we already have and are grateful for right now is one of the most powerful things we can do to alter our life in a positive way\. We can do this through losing as well as through winning, by having and by not having, by succeeding or by failing\. You are always a valuable, worthwhile human being, not because anybody says so, not because you\'re successful, not because you make a lot of money, but because you decide to believe it and for no other reason\. My name is Rose Wealth, an American Citizen residing in Madrid, Spain\./ -body __SEEK_FRAUD_YLJ1LR /I seek your consent to present you as my Trustee\/Foreign Investor and partner to my Bank, Lloyds TSB Bank, Madrid, Spain\. So that the proceeds of my investment account \(\$52,000,000\.00 USD, Fifty-Two Million US Dollars\) can be paid to you\. I have all the necessary information, guidelines and documents\. You might probably think this is just another scam or scheme, but i assure you that you can only know the truth if you read carefully the content herein and act as your heart leads you\. Although, i am a stranger to you and for all you know i could be just another of those Internet con-artist\. However, i will implore you to respond to this e-mail with a clear conscience and a free / -body __SEEK_FRAUD_D1LQPD /will to get involved in this task\. I will appreciate your utmost confidentiality and discreetness in this matter until the task is accomplished, as i don\'t want anything that will Jeopardize this transaction\. Please contact me immediately for further information and explanation\./ -body __SEEK_FRAUD_AVQPCL /hich subsequently won you the lottery in the / -body __SEEK_FRAUD_YCYLIW / which I have there to charity organization in Bulgaria/ -body __SEEK_FRAUD_U5PRS1 / am honourably seeking your assistance in the following ways/ -body __SEEK_FRAUD_GSMII_ /We offer a program that will help ANYONE with professional experience get a 100\% verified D..ree: Doc/ -body __SEEK_FRAUD_472IRQ /I look forward for your urgent response\./ -body __SEEK_FRAUD_L8YER6 / urgent and very confidential business proposition for you\./ -body __SEEK_FRAUD_G0XPLN / we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers/ +body __SEEK_FRAUD_I1ONO0 / bank Ghana\.I am contacting you in respect to a financial portfolio of Ten Million ..i/ +body __SEEK_FRAUD_ZG4C_G / to be one of the last good deeds I do on earth/ +body __SEEK_FRAUD_CV6RC7 /If you find yourself able to work with me, contact me / +body __SEEK_FRAUD_NITOPH /The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios; the security firm has no single idea of the history or nature of the deposit\. They are simply a.?waiting instructions to release the deposit to any party that come forward\. I would have gone ahead to ask that the funds be released to me, but that will draw a straight l/ +body __SEEK_FRAUD_S7Y0C9 /ine to me and my involvement in claiming the deposit\. But introducing you as a relative with the right to claim the deposit as a next of kin will mask my involvement and participation in diverting the deposit for personal use\. I assure you that all the documents needed to effect this claim will be given to you immediately you notify me of your acceptance to partner with me in claiming this deposit for our mutual benefit\. I am ready to.?introduce you to my bank as the closest surviving relation; upon successful delivery of the deposit to you/ +body __SEEK_FRAUD_R9RFDR / the release of your winning by contacting our Foreign Transfer Manager/ body __SEEK_FRAUD__WO44O / we shall share in ratio of .0\% for you and .0\% for me\. / -body __SEEK_FRAUD_OTRSYM /name now withheld since this is our second ..t/ -body __SEEK_FRAUD_MTZYX1 /t have any child that will inherit this money / -body __SEEK_FRAUD_EYGIT5 / processed and your money remitted to you/ -body __SEEK_FRAUD_GHX723 /Upon your response, I shall then provide you with more details/ -body __SEEK_FRAUD_9IBJQ_ /We promote a program that will allow anyone with / -body __SEEK_FRAUD_8C7YT_ / I know that a transaction of this magnitude will make any one / -body __SEEK_FRAUD_62CTWT / IN AN ACCOUNT .{0,20} TO ONE OF OUR FOREIGN CUSTOMER.WHO DIED ALONG/ -body __SEEK_FRAUD_GBL_8A / RESPECT TO THE PROVISION OF A FOR.{0,20}\% WILL BE SET ASIDE FOR EXPENSES INCUR/ -body __SEEK_FRAUD_85DFSJ / TO ENABLE THE IMMEDIATE TR.?ANSFER OF THIS FUND TO YOU.{0,40}YOU MUST APPLY FIRST TO THE BANK AS / -body __SEEK_FRAUD_FC6WQA / WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH.FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER/ -body __SEEK_FRAUD_GQDRDD / WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION/ -body __SEEK_FRAUD_IY4BM0 / WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCO/ -body __SEEK_FRAUD_JEBFAO / YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED/ -body __SEEK_FRAUD_D_2RHY /EARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH .EAVING NOBODY BEHIND FOR THE CLAIM\./ -body __SEEK_FRAUD_1WT3_J /FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER.?\. YOU SHOULD CONTACT .{0,3} IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER\./ -body __SEEK_FRAUD_IYYIHL /IT IS THEREFORE UPON THIS DISCOVERY THAT I .{0,20} DECIDED TO MAKE THIS BUSIN..S/ -body __SEEK_FRAUD_XX_L8_ /NESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND .{0,20}T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL\. / -body __SEEK_FRAUD_ZSMRAP /SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN.?NOT RELEASE IT UNLESS SOME/ -body __SEEK_FRAUD_269PF7 /SIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER\./ -body __SEEK_FRAUD_GK_ZBB /THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCAS/ -body __SEEK_FRAUD_0GKMOQ /\% OF THIS MONEY WILL BE FOR YOU AS ..RE/ +body __SEEK_FRAUD_YRZWLT / to enable you track your package over there and know when it will get to your address\./ +body __SEEK_FRAUD_SMQFTJ /I have a legitimate business proposal for you\.Email me at / +body __SEEK_FRAUD_L386CI /o avoid any mistake on the Delivery.{0,5}ask them to give you the tracking / +body __SEEK_FRAUD_U5PRS1 / am honourably seeking your assistance in the following ways/ +body __SEEK_FRAUD_GODZJX /I believe when God gives me a second chance to come to this world I would live my life/ +body __SEEK_FRAUD_9IC2OI /\. This is the one truth I have learn.{0,3} from my private banking clients\. Do not betray my confidence\. If we can be of one accord, / body __SEEK_FRAUD_CW7QX5 /Again, you know I don\'t have any telephone for public use as it is extremely restricted for use by soldiers as we only have walkies talkies for in camp communications among ourselves, so if I have your phone, I can easily call you when I am free as not all days we are free even to check our mails because of military discipline\./ body __SEEK_FRAUD_KXXRM5 /I quite understand that you may not actually know me but got your contact data in the address journal as I was searching for somebody to invest with in your country and having gone through your profile I then decided to confined this truth with you\./ body __SEEK_FRAUD_SS5XM7 /Kindly provide me with these datas for submission to the company holding the package so that they can bring it to your at your home if possible\./ @@ -237,33 +216,49 @@ body __SEEK_FRAUD_P39ZFX /The security company where the box is deposited does not know that the original contents are USD CURRENCY, as we used our military influence to conceal it and declare it as x ray photographic materials\./ body __SEEK_FRAUD_YUGURO /Therefore, kindly provide me with the following in formations for submission to the carrier company as I do not have time here to run this affiars, hence I have decided to entrust everything to your care so that we shall jointly use it for investment into real estates\/hotels or any profitable investment as you may choose\./ body __SEEK_FRAUD_JZESYN /\(a\)Your Full Name: \(b\) Your Address: \(c\) Your Telephone Number:\(d\)Your Fax Number: \(e\) Your Mobile Number/ -body __SEEK_FRAUD_NURP_I / my father took me so special because .{0,5} motherless\. Before the death of my father on ..th / -body __SEEK_FRAUD_QUOCP4 /He also explained to me that it was because of this wealth that he was poisoned by his business associates, that . should seek for a .o/ -body __SEEK_FRAUD_TJJYT0 /I will wait for your letter with great impatience and if you will be really serious maybe we can be good friends\. Bye, Nadya\./ -body __SEEK_FRAUD_QMA_LL /P\.S\. This is my personal e-mail address: / -body __SEEK_FRAUD_238_G_ / If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity/ body __SEEK_FRAUD_JTO6D8 / also some levels of detachment from conventional processes\. In his bio-data form, he listed no next of kin\. I. / -body __SEEK_FRAUD_VNIWHY / occupy certain offices and oversee certain portfolios. / -body __SEEK_FRAUD_JWQNBR / revert the deposit back to .{0,20}\. This will result in the money entering the / -body __SEEK_FRAUD_VQ2UGD / the history or nature of the deposit\. They are simply a/ -body __SEEK_FRAUD_MSROH7 /The world of private banking especially is fraught with huge rewards for those .h/ -body __SEEK_FRAUD_MWSOFE /waiting instructions to release the deposit to any party that come/ -body __SEEK_FRAUD_PBEP_V /any next of kin in his official papers including the paper work of his/ +body __SEEK_FRAUD_BFABAU /1\. Name: 2\. Residential address: 3\. Phone number: 4\. Mobile Phone numbers: 5\. Occupation: 6\. Country: 7\. Age:/ +body __SEEK_FRAUD_8ASCGB /Apparently we have not met before,that\'s very true but I believe we can build a cordial business relationship for our mutual benefits\.I am presenting this profitable transaction to you for the benefit of both of us as involved because we have so much to gain at the end of it\./ +body __SEEK_FRAUD_BLDKVU /Mr\. Elder David Archer Tel\. : \+4470359 57532 \+4470240 17829/ body __SEEK_FRAUD_SLSYFP / by virtue of its nature as being utterly / body __SEEK_FRAUD__YVOII / was poisoned to death by his business associates on one of their .u.in/ +body __SEEK_FRAUD_ATTT9H /He also explained to me that it was because of this wealth that he was poisoned by his business .s/ +body __SEEK_FRAUD_CO92JW /Furthermore, should there be any change of address do .nform / body __SEEK_FRAUD_LASFHM /s license or international passport and your / body __SEEK_FRAUD_VHABOV / to avoid double claiming and unwarranted abuse of this program by some / -body __SEEK_FRAUD_QWRTDS / direct to your postal Address in your country is / -body __SEEK_FRAUD_X_HXQP /y previous mail was not responded to and found it necessary to write you / -body __SEEK_FRAUD_9TRJQA / am motherless\. Before the death of my father on ..th / -body __SEEK_FRAUD_J2BH8E / me that he has a sum of \(US\$..500.000\./ -body __SEEK_FRAUD_2VAFX3 /y education and to secure a residential permit for me in your country\./ -body __SEEK_FRAUD_JBCTMH /egree, MasteerMBA, PhDD \(non accred.ted\) availab.e in the Field/ -body __SEEK_FRAUD_7GPQWV / your country\. Since my objective is to invest the money in a foreign country. / -body __SEEK_FRAUD_YILJZX /to any overseas beneficiary confirmed by me as associate\/receiver\. By virtue of my po.{0,40} in my country, I cannot acquire this money / -body __SEEK_FRAUD_74_COG /--------- \~ CALL FOR A FREE CONSU.{0,5}LTATION \~ 1 - 8.1 - 461 - 5.23 ---------/ +body __SEEK_FRAUD_AJEX3A /As soon as I receive your reply I shall give you the / +body __SEEK_FRAUD_EXJ35V / should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose / +body __SEEK_FRAUD_8E3HJB / my condition is really deteriorating and i/ +body __SEEK_FRAUD_DOXSVJ / address but got no reply\. After a month/ +body __SEEK_FRAUD_K0Z_G7 / sent a routine notification to his forward/ +body __SEEK_FRAUD_G0XPLN / we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers/ +body __SEEK_FRAUD_FCUYMZ /On further investigation, I found out that he di/ +body __SEEK_FRAUD_OTRSYM /name now withheld since this is our second ..t/ +body __SEEK_FRAUD_O57WAU / we have determined that you are eligible to receive a tax refund of / +body __SEEK_FRAUD_HHK0GH /\. Please submit the tax refund .{0,40} days in order to process it\./ +body __SEEK_FRAUD_T_4_R4 /, we shall share in ratio of 30\% for you and 70\% for me\. / +body __SEEK_FRAUD_LQSEF4 / search revealed your last name to be same with a customer of the SNS Bank / +body __SEEK_FRAUD_UO_JJO / the funds be released to me, but that w.{0,40} my involvement in claiming the deposit\. / +body __SEEK_FRAUD_9W_EVG / an ATM CARD which you will use to withdraw / +body __SEEK_FRAUD_F_PU0Q /Bachelors, Masters or Doctorate degree\./ +body __SEEK_FRAUD_LRXTD5 /e a program that will allow anyone with okey qualifications to g/ +body __SEEK_FRAUD_HZINPN /ly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately\. / +body __SEEK_FRAUD_HVSWCE /, I was never generous, I was always hostile to people and only focus/ +body __SEEK_FRAUD_MSJIRM /Obtain a prosperous future, money-earning power and the prestige that comes with having the career position you.{0,3}ve always dreamed of\./ body __SEEK_FRAUD_VMIF_L / to notify you again that you were listed as a beneficiary to / body __SEEK_FRAUD_3ETTBO /s and a forwarding address to enable us file / +body __SEEK_FRAUD_EYGIT5 / processed and your money remitted to you/ +body __SEEK_FRAUD_HTRHIY / successfully transferred into your account, we / +body __SEEK_FRAUD_QWRTDS / direct to your postal Address in your country is / +body __SEEK_FRAUD_P8JJBS / category and therefore attracted a cash award of / +body __SEEK_FRAUD_3UXK_I /t need any telephone communication in this regard because of / +body __SEEK_FRAUD_RUYAGY /Click Here to submit you tax refund request/ +body __SEEK_FRAUD_COQL38 /\| \x{a9} Crown Copyright \| Terms \& conditions \| Privacy policy \| / +body __SEEK_FRAUD__A4UGF / and all the members of MSFT Word Resource Consortium Software Promotion Companies/ +body __SEEK_FRAUD_RBJQI0 /MICROWORD CORPORATIONS: CUSTOMER SERVICE, .A/ +body __SEEK_FRAUD_5M9CRZ /This Email Lottery is .ponsored by Microword Co/ +body __SEEK_FRAUD_T56WEY /This internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide\./ +body __SEEK_FRAUD_3H9JOQ /We are pleased to inform you of the released results of the / body __SEEK_FRAUD_AAIHZC /After the death of my client his bankers contacted me, as his Attorney to provide his next of kin who should inherit his funds\. The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money within 28 Working days or forfeit the money to the bank as an abandoned property\. The bankers had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me\. / body __SEEK_FRAUD_QF0CKW /For privacy and confidentiality reply using my fax: \+44-700-596-1494 or email: .{0,40}\.I will be expecting to hear from you\./ body __SEEK_FRAUD_GKQIME /Fortunately, I came across your name, to my greatest astonishment, I discovered that you bear the same surname with my late client and coincidentally, you are nationals of the same country\. Being convinced that you may be related with my late client or that you might provide clue to my search, I therefore, decided to contact with these facts before me, because of the similarities\. By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client financial standing and the bank account he operates\. / @@ -272,114 +267,108 @@ body __SEEK_FRAUD_PA_EWE /John Wood LLP Will \& Probate Solicitors 61 Gray\x{92}s Road London WC1X 8TH Fax: \+44-700-596-1494/ body __SEEK_FRAUD_VJH6RQ /My client was a successful and is an accomplished family man, who made enough fortune before his untimely death\. Since then I had made several Inquiries through your Embassy to locate any of my clients extended relative but this exercise has proved unsuccessful\. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family, not much progress was recorded\. My late client was an influential wealthy businessman, an oil merchant here in London and he left behind a deposit of Twelve Million Two Hundred Thousand United States Dollars only \(\$12\.2Millionusd\) in his domiciliary bank account in a commercial bank here in London\./ body __SEEK_FRAUD__PG0UL /Please get in touch with me by email with the information below to enable us discuss further\. / -body __SEEK_FRAUD_LQSEF4 / search revealed your last name to be same with a customer of the SNS Bank / -body __SEEK_FRAUD_QT2ZY8 / input after the successful transfer of this ..n/ -body __SEEK_FRAUD_7KT2QI /Call right now, leave a msg with your name and number/ -body __SEEK_FRAUD_DLFBGO /Hence, I do not trust them anymore, as they seem / -body __SEEK_FRAUD_WY5TE8 / and send a scan copy of the .{0,20} before we will proceed to dispatch the / -body __SEEK_FRAUD_YU_1CC / directly to your nominated home address/ -body __SEEK_FRAUD_VTTVKW / due to fraudulent activities going on within the ..r/ -body __SEEK_FRAUD_SDPD0I / introduced this payment arrangement .. / -body __SEEK_FRAUD_QB9V00 / you about the present arrangement to pay you, your / -body __SEEK_FRAUD_WRZYAR /o you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful/ -body __SEEK_FRAUD_H0EB8N /r and receive All the ben.f.ts Th.t .omes with/ -body __SEEK_FRAUD_AJEX3A /As soon as I receive your reply I shall give you the / -body __SEEK_FRAUD_U7EQD_ /his however is not mandatory nor will I in any manner compel you to honor / -body __SEEK_FRAUD_JGP4_Y / and assets to my immediate and extended family members a/ -body __SEEK_FRAUD_PZUUG6 /He secretly called me on his bedside and told me that he has / -body __SEEK_FRAUD_QNFNTV /When my mother died on the 21st .ctober / -body __SEEK_FRAUD_TMVU_B /disbursement since nobody is .oming for it and / -body __SEEK_FRAUD_A_Z4BQ /I once asked members of my family to close one of my .ccounts and d/ -body __SEEK_FRAUD_4NABWW /ive my life a different way from how I have lived/ -body __SEEK_FRAUD_FKRVOS /they refused and kept the money to themselves\./ +body __SEEK_FRAUD_B1LNWB /All participants were selected randomly from World Wide / +body __SEEK_FRAUD_YH94_I /e Web site through computer draws system and extracted from over / +body __SEEK_FRAUD_QWXMQ7 / this message for quick and urgent release of your fund/ +body __SEEK_FRAUD_GHX723 /Upon your response, I shall then provide you with more details/ +body __SEEK_FRAUD__I6X5D / because the cancer stage has gotten to a very .a/ +body __SEEK_FRAUD_R28JCS / is really deteriorating and i.{0,3}s quite obvious that . / +body __SEEK_FRAUD_GAOJIW /The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios; the security firm has no single idea of the history or nature of the deposit\. They are simply awaiting instructions to release the deposit to any party that come forward\. I would have gone ahead to ask that the funds be released to me, but that will draw a straight line to me and my involvement in claiming the deposit\. But introducing you as a relative with the right to claim the deposit as a next of kin will mask my involvement and participation in diverting the deposit for personal use\. I assure you that all the documents needed to effect this claim will be given to you immediately you notify me of your acceptance to partner with me in claiming this deposit for our mutual benefit\. I am ready to/ +body __SEEK_FRAUD_DJ1RKK /Please Respond to Email: dinther\@sify\.com/ +body __SEEK_FRAUD_NURP_I / my father took me so special because .{0,5} motherless\. Before the death of my father on ..th / +body __SEEK_FRAUD_UMHZML /, in conjunction with the foundation for the promotion of software products, / +body __SEEK_FRAUD_GO4NF4 / showing that it is not a Drug Money .{0,20} to sponsor Terrorist attack/ +body __SEEK_FRAUD_RJVQJR /For security reasons, you are advised to keep your winning .{0,20} confidential till your claims is processed and your ..n/ +body __SEEK_FRAUD_JBCTMH /egree, MasteerMBA, PhDD \(non accred.ted\) availab.e in the Field/ +body __SEEK_FRAUD_XHKWCA /\+ 1 - 8O1 - 461 - 5O23 Please leave us your: 1\) Your Name 2\) Your Country 3\) Phone No\. with countrycode if outside USA/ body __SEEK_FRAUD_YGQR5E / keep your winning information confidential / -body __SEEK_FRAUD_MFD6AB /o avoid unnecessary delays and complications/ -body __SEEK_FRAUD_G8F_JS / and finally after that I shall furnish you with more information/ -body __SEEK_FRAUD__QM_S_ / this project\. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account\. Contact me only through the numbers I will provide for you/ -body __SEEK_FRAUD_ZPRR3M /I do not want any direct link between you and me\. 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\./ -body __SEEK_FRAUD_IZP7MV /If you give me positive signals, I will initiate this process towards a conclusion\. I wish to inform you that should you contact me via official channels; / -body __SEEK_FRAUD_XMTGXX /It is understandable that you might be a little bit apprehensive because you do not know me/ -body __SEEK_FRAUD__3OPKW / Government if nobody applies to claim the fund/ -body __SEEK_FRAUD_ZCN0_S /o one will ever come forward to claim it\. / -body __SEEK_FRAUD_DDMJKQ /Give us a call right away \& Drop msg with your name and number\./ -body __SEEK_FRAUD_J8GYOF /Our Staff will get back to You in 1-3 w.rking da/ +body __SEEK_FRAUD_FYW2K9 /\. We are conducting a standard process investigation/ +body __SEEK_FRAUD_YSLV96 /testate and nominated no .{0,40} title over / +body __SEEK_FRAUD_7IRNIR / an attorney that will prepare the necessary document that will/ +body __SEEK_FRAUD_XD5HNK / so that the attorney can commence his job/ +body __SEEK_FRAUD_BJQ_XK / I know i have never met you in person, but my intuition tells me to do this, and I hope you act sincerely\. My best regards to your family, Rose Wealth/ +body __SEEK_FRAUD_YE_F34 / I lost my entire family members in a plane crash on board the Spanair MD-82 airliner in 2008\. You can go to this weblink for more details about the crash, http:\/\/edition\.cnn\.com\/2008\/WORLD\/europe\/08\/22\/plane\.crash\.madrid\/index\.html / +body __SEEK_FRAUD_STMHF5 / I was the only survivor and life has never being the same for me again\. To make matters worse, my Doctor recently told me, the head injuries i sustained from the plane crash has seriously damaged the left-hemisphere of my brain and caused a major damage to my spinal cord\. My Doctor says, i have a few months to live after a series of surgeries and tests had been carried out\. / +body __SEEK_FRAUD_VVYJIJ /ABOUT ME The way I see it, you have two choices in life; you can be grateful for everything life has given you or you can be resentful for everything life has done to you\. Focusing on what we already have and are grateful for right now is one of the most powerful things we can do to alter our life in a positive way\. We can do this through losing as well as through winning, by having and by not having, by succeeding or by failing\. You are always a valuable, worthwhile human being, not because anybody says so, not because you\'re successful, not because you make a lot of money, but because you decide to believe it and for no other reason\. My name is Rose Wealth, an American Citizen residing in Madrid, Spain\./ +body __SEEK_FRAUD_YLJ1LR /I seek your consent to present you as my Trustee\/Foreign Investor and partner to my Bank, Lloyds TSB Bank, Madrid, Spain\. So that the proceeds of my investment account \(\$52,000,000\.00 USD, Fifty-Two Million US Dollars\) can be paid to you\. I have all the necessary information, guidelines and documents\. You might probably think this is just another scam or scheme, but i assure you that you can only know the truth if you read carefully the content herein and act as your heart leads you\. Although, i am a stranger to you and for all you know i could be just another of those Internet con-artist\. However, i will implore you to respond to this e-mail with a clear conscience and a free / +body __SEEK_FRAUD_D1LQPD /will to get involved in this task\. I will appreciate your utmost confidentiality and discreetness in this matter until the task is accomplished, as i don\'t want anything that will Jeopardize this transaction\. Please contact me immediately for further information and explanation\./ +body __SEEK_FRAUD_X_HXQP /y previous mail was not responded to and found it necessary to write you / +body __SEEK_FRAUD_K_XG2N / number for easy communication under your control \./ +body __SEEK_FRAUD_SA2MQA / objective is to invest the money in a foreign country, it would be appreciated if you could also help .{0,3} with advices and direction on investing into profitable\/lucrative ventures in your country for an additional .\%\. However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to us our part of the money\./ +body __SEEK_FRAUD_X5RVQY / shall secure all legal documentation to authenticate .{0,20}\. \(2\) Provide a private telephone / +body __SEEK_FRAUD_VFBIWI / to look for an overseas silent partner who could work with .{0,3} to facilitate transfer of this fund for our mutual benefit, hence the reason for this email\. What I am requesting from you is: \(1\) to be .{0,3} silent partner and receive the funds as the sole benefactor to the contract amount which / +body __SEEK_FRAUD_A1B5AR /to any overseas beneficiary confirmed by .. as associate\/receiver\. By virtue of / +body __SEEK_FRAUD_ND6WQP / I have a Business Proposal of \$.{0,3},300,000\.00 for you to handle with me from my bank\./ body __SEEK_FRAUD_AMICNG /As soon as I hear from you, further details regarding the transaction will be unveiled to you\./ body __SEEK_FRAUD_0EGVTD /If you are interested please provide me with the following in return email:/ body __SEEK_FRAUD_TJDSF_ /On behalf of my partners, I seek your assistance to accommodate and invest for us the sum of USD22\.6M\. The money in question is sourced to us by a particular head of states as a gesture for appreciation of a good work rendered to their country, but in line with the moral principal of our services, we are not required to accept gift of any kind nor own more than 10,000 USD in our respective bank account, hence our plea to be represented by a trust worthy person to accommodate and invest the sum for us\. / body __SEEK_FRAUD__RMRX3 /Please note that this request is not a hoax\. We count on your ability to accommodate and invest the funds for us until we are able to process our resignation successfully in the near future\. / body __SEEK_FRAUD_0WMDH3 /YOUR NAME IN FULL YOUR OFFICE OR RESIDENTIAL ADDRESS TEL AND FAX NUMBER / body __SEEK_FRAUD_BXVUWT /y 58 Whitehall Court, London, SW1A 2EL London / -body __SEEK_FRAUD_I1ONO0 / bank Ghana\.I am contacting you in respect to a financial portfolio of Ten Million ..i/ -body __SEEK_FRAUD_ZEAOCG /L Bank\. This will result in the money entering the CAL/ -body __SEEK_FRAUD_RZPSNR /United States Dollars \(US \$10 Million\) deposited in a security firm whose / -body __SEEK_FRAUD_LMLABD /Hi, I just wanted to drop you a line to let you know that I am interested in getting to know more about you\. I saw your profile on dating site and I guarantee that I am a nice lady and know how to treat a man\.\.\. I search a man for all my life for long relationship\. Possible having found out about each other more we can join\. I\'m looking for a serious relationship, so please don\'t reply, if you aren\'t serious as well\. I want to find kind and reliable partner in life\. / -body __SEEK_FRAUD_GQV_HI /I with the big pleasure will answer your letter\. It is better to try and fail than to give up and never know if we could have relations\./ body __SEEK_FRAUD_RN471I / again\. Will you ever contact me\? I made those nude pictures especially for you and I wont write to you again\! If you wanna see them just drop me a line at: / -body __SEEK_FRAUD_ED8A7D / I cannot be directly connected to this money/ body __SEEK_FRAUD_PJCU1W /, as all documentations will be carefully worked out by me for / body __SEEK_FRAUD_EDJS_T /on this discovery, I now seek your permission .{0,40} have you stand .. a/ -body __SEEK_FRAUD_HOWCHS /\. This is part of our security protocol to avoid / -body __SEEK_FRAUD_3UXK_I /t need any telephone communication in this regard because of / +body __SEEK_FRAUD_DLFBGO /Hence, I do not trust them anymore, as they seem / +body __SEEK_FRAUD_A_Z4BQ /I once asked members of my family to close one of my .ccounts and d/ +body __SEEK_FRAUD_4NABWW /ive my life a different way from how I have lived/ +body __SEEK_FRAUD_FKRVOS /they refused and kept the money to themselves\./ +body __SEEK_FRAUD_TMVU_B /disbursement since nobody is .oming for it and / +body __SEEK_FRAUD_PBEP_V /any next of kin in his official papers including the paper work of his/ +body __SEEK_FRAUD_DDMJKQ /Give us a call right away \& Drop msg with your name and number\./ body __SEEK_FRAUD_SPLRYA / I decided to seek for whom his name shall be used as / -body __SEEK_FRAUD_FYW2K9 /\. We are conducting a standard process investigation/ -body __SEEK_FRAUD_YSLV96 /testate and nominated no .{0,40} title over / -body __SEEK_FRAUD_NDWSKD /FULL NAME: DELIVERY ADDRESS: PHONE NUMBER: COUNTRY: OCCUPATION: SEX: AGE: EMAIL:/ -body __SEEK_FRAUD_QEYCBQ /KINDEST REGARDS, \(SEN\)\.LAWRENCE NWAEZE CHAIRMAN SENATE COMMITTEE ON FOREIGN PAYMENT\./ -body __SEEK_FRAUD_S5UKPJ /Mrs\. Laura C\. Carlson Email: laura02carlson\@yahoo\.com\.hk/ -body __SEEK_FRAUD_PTKFEN /This is to officially inform you that \(ATM Cash Card Number 62805120033800XXXXX\) has been accredited with your favor\.Your Cash Card Personal Identification Number is 8009XXX\.The ATM Card Value is \$900,000 Thousand USD\. You are advised to contact my Secetary for delivery as soon as possible:/ +body __SEEK_FRAUD_C_KC1V /- Live a better life by earning or upgrading your deg/ +body __SEEK_FRAUD_F8UIOW /- Think about it\.\.\. Within a few weeks, you can become a col/ +body __SEEK_FRAUD_QGRC5A /Due to time zone variations across the country, a representative may not be in the office at the time of your call\. If that is the case please/ +body __SEEK_FRAUD_N3O_3M /It is your move\.\.\. Make the right decision\./ +body __SEEK_FRAUD_FP_A0F /eave us a message with your name and phone number and we will get back to you as soon as .o/ +body __SEEK_FRAUD_USHBEZ / proposal of mutual interest to share with you. / +body __SEEK_FRAUD_SZOTOL / you are a highly respected personality, considering the fact .hat I .o/ +body __SEEK_FRAUD_L8YER6 / urgent and very confidential business proposition for you\./ +body __SEEK_FRAUD_GSMII_ /We offer a program that will help ANYONE with professional experience get a 100\% verified D..ree: Doc/ body __SEEK_FRAUD_XD3U8U / disbursement according to .he percentage/ body __SEEK_FRAUD_XJRL2S /In my department we discovered an .bandoned sum of / -body __SEEK_FRAUD_ND6WQP / I have a Business Proposal of \$.{0,3},300,000\.00 for you to handle with me from my bank\./ -body __SEEK_FRAUD_P8JJBS / category and therefore attracted a cash award of / -body __SEEK_FRAUD_YWBBD0 / the release of your winning by contacting/ -body __SEEK_FRAUD_USHBEZ / proposal of mutual interest to share with you. / -body __SEEK_FRAUD_B1LNWB /All participants were selected randomly from World Wide / -body __SEEK_FRAUD_YH94_I /e Web site through computer draws system and extracted from over / -body __SEEK_FRAUD_VDWHAF / the presence of my husband\'s relatives ar/ -body __SEEK_FRAUD_PSSMY4 / years without a child\. He died after a brief illness that lasted for only four days\./ -body __SEEK_FRAUD_KI4ETY /With God all things are possible\. As soon as I receive your reply/ +body __SEEK_FRAUD_GQ5TLV /hat my branch in which I am the manager made / +body __SEEK_FRAUD_JWJDIX /here are practically no risk.{0,40} be a bank-to-bank transfer/ body __SEEK_FRAUD_LIH_JD / claim as the next-of-kin to the deceased as indicated in / -body __SEEK_FRAUD_WYUNV1 /t will open doors for unimaginable financial reward/ -body __SEEK_FRAUD_YRZWLT / to enable you track your package over there and know when it will get to your address\./ -body __SEEK_FRAUD_U__GQO /o avoid any mistake on the Delivery.a.. / -body __SEEK_FRAUD_FTO6II / all arrangements and I .ill give you more information on / -body __SEEK_FRAUD_JBGJE2 /1\. A beneficiary name\/address, in order for me to prepare the document for transfer in your name\./ -body __SEEK_FRAUD__TY_B_ /2\. Direct Telephone and fax numbers\.\.\.For our personal contact and for easy communication between both of us\./ -body __SEEK_FRAUD_LYMPYT /Area of Practice: \(Accident and Injuries, Adoption, Antitrust and Trade Regulation, Bankruptcy, Business and Commercial, Civil Right, Criminal Law, Divorce, International Law, Labor Law, Litigation and Appeals, Probate and Estate\.\)/ -body __SEEK_FRAUD_INYZZI /Based on the ethics and policies of the bank,it would be declared unclaimed and taken to the treasury of the bank as capital base of the bank, because already the account has been tagged dormant having exceeded the normal functional period of years\.\(9 years past\)/ -body __SEEK_FRAUD_BKMHQB /Gordon Mark \& Associates 12 lewisham High St, Lewisham SE13 5LQ , E-mail; gmklaws\@yahoo\.co\.uk/ -body __SEEK_FRAUD_DPAPT8 /However my reason for your contact is based on behalf of the properties of my client Mr Robert Fitzpatrick, 68 who died in an air crash along with his wife Mrs\. Sharon Fitzpatrick aged 67 on the 31st October 1999 in an Egyptian airline Boeing 990 with other passengers on board\./ -body __SEEK_FRAUD_DQVHZO /I await your urgent response as further inquiries should be placed exclusively by phone and or Email; gmklaws\@yahoo\.co\.uk to enable me educate you on the modalities for pulling out the funds from the bank in your name/ -body __SEEK_FRAUD_VBUHY3 /Infact I went through your internet profile and decided to be in contact with you regarding this development and believing that we can work it out together\./ -body __SEEK_FRAUD_5IQKJN /It may interest you to know that I have secured from the probate commission an order of mandamus to locate any of the deceased beneficiaries\./ -body __SEEK_FRAUD_N1LUR1 /Kindly treat this with utmost dispatch and feel free to speak with my directly on my private telephone number above\./ -body __SEEK_FRAUD_VBKQFC /Please furnish me with the following information if you are ready\/committed to work with me\./ -body __SEEK_FRAUD_ZECEDK /Since his death, none of his relatives or associates have come forward to lay claims to his funds as next-of-kin,as his wife whom he made his next of kin died in the same crash and on my own I have made consented efforts to locate any of his relatives but all proved abortive\./ -body __SEEK_FRAUD_ZWJ6ZE /That I will use my part to invest in Purchase of Land in your country for building of estates and condominiums as I have checked your country on the internet and discovered that there is good investment opportunities over there\./ -body __SEEK_FRAUD_KUBVMY /The money however, will be divided into 3 parts, you will take 40\% of the \$4,800m, myself 50\%, while 10\% is set aside to offset any expenses we may individually en cure during the transfer process\./ -body __SEEK_FRAUD_8ZSIW2 /The transaction is 100\% risk free as my client bank account Management officer is in agreement with me to look for somebody and pull out the money\./ -body __SEEK_FRAUD_NLTVZV / account where this money .ould be transfer/ -body __SEEK_FRAUD_HKRGZW / booklet representative office in .{0,20} as indicated in your play coupon. / -body __SEEK_FRAUD_62P4EL / will immediately commence the process to facilitate the release of your funds as soon as you contact / -body __SEEK_FRAUD_BZFTQQ /I was always hostile to people and only focus/ +body __SEEK_FRAUD_KSIFDN /I hope to be fogiven for all my sins and I believe he has, because He is merciful\. I bhave been living with HIV AIDS for years\./ +body __SEEK_FRAUD_VQENJ7 /I wish you all the best, and please use the money well and always extend the good work to others\. If you are able to carry out this task,i will inform my legal adviser so that he can arrange the release of the funds to you\. I know i have never met you but my mind tells me to do this,and I hope you act sincerely\. I will pay you a handsome amount of this money if you will assist me because I am now weak to do things myself because of my HIV AIDS\./ +body __SEEK_FRAUD_LNZT1T /Its me Mrs\.victoria mark, i want to donate what I have to the needy\. You Could be surprised why i picked you\. But someone has to do it\. I am old and living with HIV AIDS AND CANCER\. I have been touched to donate from what I have inherited from my late husband to charity through you for the good work of humanity, rather than allow my relatives to use my husband\'s hard earned funds inappropriately\./ +body __SEEK_FRAUD_OF9VIW /NB: I will appreciate your utmost secrecy in this matter until the task is carried out,as I don\'t want anything that will halter this my last wish Love,/ +body __SEEK_FRAUD_UDU_QM /PLEASE INCLUDE YOUR, FULL NAME:--------------- ADDRESS :--------------- TELEPHONE\/FAX NUMBER:---- CELLPHONE:--------------- ID OR INTL PASSPORT: AGE : SEX : ON YOUR REPLY FOR EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT\./ +body __SEEK_FRAUD__ZDMQP /Presently, i can not answer calls due to the fact that my relatives are around me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get\. Presently,I have informed my lawyer about my decision in donating the funds\./ +body __SEEK_FRAUD_5T5XWE /and i know that the disease has no cure therefore i will surely die\. I have made up my mind to give out \(Fifteen million united state dollars\) towards the fight against HIV AIDS and CANCER, and other human related diseases\. I want this to be done through you\. Part of the money would also be used to help the motherless, less privileged and also for the assistance of the widows\./ +body __SEEK_FRAUD_EKDJZF / draws was conducted from an exclusive list of 1/ +body __SEEK_FRAUD_JF85HH /Please call me and Respond to Email: dinther/ +body __SEEK_FRAUD_HZNB2B /bodies picked by an advanced automated random computer search/ +body __SEEK_FRAUD_1UG8KS / respect to the provision of a foreign account, / body __SEEK_FRAUD_M8KMMF /roject from Hong Kong to your country\. / -body __SEEK_FRAUD_H2F9GE / THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND\./ -body __SEEK_FRAUD_PXTFD8 / that 35\% of this money will be for you as / -body __SEEK_FRAUD_QEFRK9 /e a program that will allow anyone with average qualifications to g/ -body __SEEK_FRAUD_K_X51R /e customer was a foreigner and a Burkinabe can.?not stand as next of kin to a foreigner\. / -body __SEEK_FRAUD_2OPWN4 /s but unfortunately we learnt that all his supposed next of kin / -body __SEEK_FRAUD_EXJ35V / should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose / -body __SEEK_FRAUD__TDFKD /3\) To make arrangement for me to come over to your country to further my education and to secure a resident/ +body __SEEK_FRAUD_PZUUG6 /He secretly called me on his bedside and told me that he has / +body __SEEK_FRAUD_QNFNTV /When my mother died on the 21st .ctober / +body __SEEK_FRAUD_8C7YT_ / I know that a transaction of this magnitude will make any one / body __SEEK_FRAUD_E2US_V /t is therefore upon this discovery that I / +body __SEEK_FRAUD_I2RS_T /\. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it/ +body __SEEK_FRAUD_QEFRK9 /e a program that will allow anyone with average qualifications to g/ body __SEEK_FRAUD_RBSKB2 /Congratulations once more from our members of staff/ -body __SEEK_FRAUD_5YQGN3 /ATTORNEY JASON HOOKER AND ASSOCIATES\. 20 Park Road, Bristol BS 25LJ, England\. Tel: \+44 703 5967852\./ -body __SEEK_FRAUD_MSJIRM /Obtain a prosperous future, money-earning power and the prestige that comes with having the career position you.{0,3}ve always dreamed of\./ -body __SEEK_FRAUD_ZW4TSG /\@inMail24\.com FOR MY URGENT ATTENTION\./ -body __SEEK_FRAUD_MMBLQX /r phone no\. \[please include Countryc.de\] / -body __SEEK_FRAUD_OUYRDF / this business with utmost confidentiality and / +body __SEEK_FRAUD_7TNYOV /THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAMED / +body __SEEK_FRAUD__BXTAU / WILL NOT FAIL TO .{0,20} THAT THIS TRANSACTION IS / +body __SEEK_FRAUD_5YSSY_ /LINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLA.{0,40} THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND\./ +body __SEEK_FRAUD_8U89AD /I don\'t want you to feel sorry for me, because, I believe everyone will die someday\. My name is / +body __SEEK_FRAUD_ACDD_K /I have already submitted an approved end.{0,40} to my head office here in Accra/ +body __SEEK_FRAUD_8SM1CX /I have since then, placed this amount o.{0,40}ccount without a beneficiary\./ +body __SEEK_FRAUD_G8QC3Y /a and they will never know of this excess\./ +body __SEEK_FRAUD_59KGO7 /information should be send to 2udavid01\@gmail\.com/ +body __SEEK_FRAUD_MTZYX1 /t have any child that will inherit this money / +body __SEEK_FRAUD_AVQPCL /hich subsequently won you the lottery in the / body __SEEK_FRAUD_F4ZH2W / in my bank and i need you to front as beneficiary,if interested contact me for more details on Email:Edgar\.david_11\@yahoo\.com\.hk/ body __SEEK_FRAUD_5Y_FZQ /I am Edgar David from Hang Seng Bank Hong Kong, I have a late client funds .. / -body __SEEK_FRAUD_LIOJTI / Upon receipt of your reply, I will send .o/ +body __SEEK_FRAUD_6B_XEU /Mr\. Bobby Williams Tel\/ 0034 645 749 452 Fax\/ 0034 911 817 496 Email: microword\.winnersinfo\@ozu\.es/ +body __SEEK_FRAUD_KLEL0N /P\/E-6587 BATCH NUMBER: 2008\/430\/CA LINK :http:\/\/www\.microword\.com\// +body __SEEK_FRAUD_FLVC7O /mail address emerged as one of the online Winning emails in the / +body __SEEK_FRAUD_BI2UAM /Please note that your lucky winning number falls within our ..r/ +body __SEEK_FRAUD_OYABFN /Do you want to have an access to a huge database of real, verified companies, looking to hire individuals willing to work at home\?/ +body __SEEK_FRAUD_P8OEDN /Now you have that opportunity\! Our database is constantly updated with the latest job offers\. These are all legitimate, no-fee jobs from real employers that can be done from your home\. Companies will often pay per hour\! This is a great opportunity for those looking for a part time job or those looking to replace their full time job with a real company\. You will be able to access 1000s of jobs such as 100\% legitimate data entry jobs, writing, translating, sales, tutoring, assistants, transcription, processing, coding and more\!/ +body __SEEK_FRAUD_OXP6EP /Simply answer to this email saying that you are interested to join, and we will send you all further details about how to proceed\. And it is all for free, no starting fees or funds needed\. Reply to / +body __SEEK_FRAUD_INX0NB /Wishing you a good day, Online Jobs Marketing/ body __SEEK_FRAUD_3L_CYZ / and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc\./ body __SEEK_FRAUD_HMZOWM / and you are free to contact him via telephone number/ body __SEEK_FRAUD_ICMRXP / been signed by the United Nations Board of Directors and Trustees\./ @@ -392,85 +381,107 @@ body __SEEK_FRAUD_EAK4XM /hree days ago with the former secretary to the UNITED NATIONS in the person of Mr\. Kofi Anna\./ body __SEEK_FRAUD_X_FGXC /nd tell him your file Reference below .R/ body __SEEK_FRAUD_4WHVOK /oping to hear from you as soon as you cash your Bank Draft\./ -body __SEEK_FRAUD_Z3PDXP / and name of bank presently until we have agreed to deal\./ -body __SEEK_FRAUD_FJGQEZ / who died of a cardiac arrest a few years ago leaving behind a large sum of money with a commercial bank in the Island of Seychelles which is a tax free zone, a place where plenty of rich people tend to hide away funds not ready to be used or invested.?\. I will not mention the amount of money / -body __SEEK_FRAUD_3_NPYP /All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided by us\. Your help will be appreciated with 30\% of the total sum which I would disclose in my next email Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you\. / -body __SEEK_FRAUD_SXI3ZR /I am Mr\. David Walker, personal attorney to late Dr\. Edward/ -body __SEEK_FRAUD_QWDBLR /So far, valuable efforts has been made to get to his people but to no avail, as he had no known relatives more because he left his next of kin column in his account opening forms blank and he has no known relative\. Due to this development the bank has come forward to ask us as his personal attorneys to bring forward a close relative to claim the funds otherwise as the Seychelles national laws would have it, any dormant account for five years will be declared unclaimed and then paid into the government purse\. / -body __SEEK_FRAUD_I6XEH_ /To avert this negative development my colleagues and I have decided to look for a reputable person to act as the next of kin to late Dr\. Edward so that the funds could be processed and released into his account, which is where you come in\. my law firm will also act as your personal attorneys since we will be portraying you as being directly related to our late client being from the same country\./ -body __SEEK_FRAUD_OYABFN /Do you want to have an access to a huge database of real, verified companies, looking to hire individuals willing to work at home\?/ -body __SEEK_FRAUD_P8OEDN /Now you have that opportunity\! Our database is constantly updated with the latest job offers\. These are all legitimate, no-fee jobs from real employers that can be done from your home\. Companies will often pay per hour\! This is a great opportunity for those looking for a part time job or those looking to replace their full time job with a real company\. You will be able to access 1000s of jobs such as 100\% legitimate data entry jobs, writing, translating, sales, tutoring, assistants, transcription, processing, coding and more\!/ -body __SEEK_FRAUD_OXP6EP /Simply answer to this email saying that you are interested to join, and we will send you all further details about how to proceed\. And it is all for free, no starting fees or funds needed\. Reply to / -body __SEEK_FRAUD_INX0NB /Wishing you a good day, Online Jobs Marketing/ -body __SEEK_FRAUD_UDLVGK / a fully verifiable Uni.{0,5}versity Deg.{0,20}elors, Mast/ -body __SEEK_FRAUD_ALUEQJ / legal documents to back up your claim as / -body __SEEK_FRAUD_JF85HH /Please call me and Respond to Email: dinther/ +body __SEEK_FRAUD_MMBLQX /r phone no\. \[please include Countryc.de\] / body __SEEK_FRAUD_BMJUXZ / left behind by my client before .{0,20} confiscated or / -body __SEEK_FRAUD__I6X5D / because the cancer stage has gotten to a very .a/ -body __SEEK_FRAUD_1_UEN9 / my condition is really deteriorating and i.{0,3}s quite obvious that I / -body __SEEK_FRAUD_RUYAGY /Click Here to submit you tax refund request/ -body __SEEK_FRAUD_COQL38 /\| \x{a9} Crown Copyright \| Terms \& conditions \| Privacy policy \| / body __SEEK_FRAUD_TYXVV7 /take undue advantage of the trust we have bestowed in you\./ body __SEEK_FRAUD_I5GAY9 /to lay claims for this money as his heir\./ body __SEEK_FRAUD_AN2YKI /From: Frank Chikane Email: frank_chikane/ -body __SEEK_FRAUD_J0NXAQ / been unsuccessful in locating the relatives for / -body __SEEK_FRAUD_S3DAK1 / murdered in the land dispute in Zimbabwe / -body __SEEK_FRAUD_AHO_MW / draws was conducted from an exclusive list of 1.{0,20}s of individual and corporate/ -body __SEEK_FRAUD_HZNB2B /bodies picked by an advanced automated random computer search/ -body __SEEK_FRAUD_5DOX2H / at our high court probate division for the release of th/ -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__ZWTZI /No Exams\/Books\/Tests\/Interview\/classes 100\% No Pre-School qualification required/ +body __SEEK_FRAUD_MCL01T / as indicated in our banking guidelines but unfortunately/ body __SEEK_FRAUD_ZN9DWV / because of the expiring date\. For your information, I have paid for the .e/ -body __SEEK_FRAUD_B6_UZT / that will utilize this money the way I am going to instruct.? herein\. I want / +body __SEEK_FRAUD_FOFRQR / that will utilize this money the way I am going to instruct/ +body __SEEK_FRAUD_R_RRAY /It\'s now possible to earn affordable Degrees\/Bachelor\/MasterMBA\/Doctorate\(Ph\.D\) in 10 days\! No Class or Exam / body __SEEK_FRAUD_PWWDBP /usband was alive he deposited the sum of \$/ +body __SEEK_FRAUD_WQ2NTM / for my health\. It has defiled all form/ +body __SEEK_FRAUD_GLYLXN / client died intestate and nominated no / +body __SEEK_FRAUD_SNKBAW /1-Are you aware of any relative\/relation / +body __SEEK_FRAUD_1IL9D7 /2-Are you aware of any investment of considerable value made by such a person at / +body __SEEK_FRAUD_T6J2R4 /It is pertinent that you inform us ASAP whether or not you are familiar with this personality / +body __SEEK_FRAUD_ERJOAV /The essence of this communication with you is to request that you provide us information/ +body __SEEK_FRAUD_PW5NSI /You must appreciate that we are constrained from providing you with more detailed information at this point\. / +body __SEEK_FRAUD_IHCHX7 /FULL NAME: DELIVERY ADDRESS: PHONE NUMBER: COUNTRY: OCCUPATION: SEX: AGE:/ +body __SEEK_FRAUD_OCYQSI / and send a scan copy of the .{0,20} before we will proceed to dispatch the .{0,20} directly to your nominated home address/ +body __SEEK_FRAUD_VTTVKW / due to fraudulent activities going on within the ..r/ +body __SEEK_FRAUD_SDPD0I / introduced this payment arrangement .. / +body __SEEK_FRAUD_QB9V00 / you about the present arrangement to pay you, your / +body __SEEK_FRAUD_WRZYAR /o you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful/ +body __SEEK_FRAUD_RM5AOX / IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER\./ +body __SEEK_FRAUD_62CTWT / IN AN ACCOUNT .{0,20} TO ONE OF OUR FOREIGN CUSTOMER.WHO DIED ALONG/ +body __SEEK_FRAUD_GBL_8A / RESPECT TO THE PROVISION OF A FOR.{0,20}\% WILL BE SET ASIDE FOR EXPENSES INCUR/ +body __SEEK_FRAUD_85DFSJ / TO ENABLE THE IMMEDIATE TR.?ANSFER OF THIS FUND TO YOU.{0,40}YOU MUST APPLY FIRST TO THE BANK AS / +body __SEEK_FRAUD_IY4BM0 / WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCO/ +body __SEEK_FRAUD_JEBFAO / YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED/ +body __SEEK_FRAUD_IVWSXY / an order of mandamus to locate any of the deceased beneficiaries\./ body __SEEK_FRAUD_BPBKU_ / rather than allow the bank directors to share / body __SEEK_FRAUD_SPZO1S / shared amongst the directors of the bank/ +body __SEEK_FRAUD_OAG4MA / who died in an air crash along with his wife / body __SEEK_FRAUD_D41MQO /2\. Direct Telephone and fax numbers\..{0,3}For our personal contact and / +body __SEEK_FRAUD_C89T8R /BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUID.{0,40}EARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH .EAVING NOBODY BEHIND FOR THE CLAIM\./ +body __SEEK_FRAUD_IYYIHL /IT IS THEREFORE UPON THIS DISCOVERY THAT I .{0,20} DECIDED TO MAKE THIS BUSIN..S/ +body __SEEK_FRAUD_XX_L8_ /NESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND .{0,20}T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL\. / [... 216 lines stripped ...]