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NOT_FRAUD | ok |
NOT_FRAUD | Great. Thanks. I know he will appreciate it. |
NOT_FRAUD | Fyi |
NOT_FRAUD | Thanks Madame Secretary -- we are working this on Jim's schedule currently I believe but the Admiral really wants youto do this. We certainly want more attention to the still very tentative military dialogue between US and PRC andAdmiral Owens is very much engaged on this. It's your call but your involvement would certainly help this nascentinitiative gain altitude. Best Kurt |
NOT_FRAUD | Trying to figure out what's actually happening here. |
NOT_FRAUD | It's actually not too far past Richmond/Lynchburg so a late afternoon/evening trip is realistic. We can discuss tomorrowand give you a recommendation.Lona ValmoroSpecial Assistant to the Secretary of State(direct) |
NOT_FRAUD | The cell # for her belongs to someone else according to the vm. Can you get the right cell #? |
FRAUD | "e praying for me as regards my entire life and my health because I have co=me to find out since my spiritual birth lately that wealth acquisition without God one's life is vanity upon vanity. I await your reply as my contacting you is divine I will not contact anybody until I hear from you.Kind regardsAdekunle michael.Email:[email protected]=20Phone:44 2071797777" |
FRAUD | Dear Sir=2FMadamCompliment of the day to you =2EI got your contact through business search from the internet=2EI am Mr=2EMustapha Momodu=2C Account Manager of Standard Chartered Bank Kanashie Branch=2E I have urgent and very confidential business proposition for you=2E On December 29th2002=2C an American contractor with the Government of Ghana=2C Mr=2E Michael Creekmade a numbered time =28Fixed=29 deposited for twelve calendar months=2C valued atTWENTY TWO Million=2CFour hundred thousand dollars =28$22=2E4million=29 in mybranch=2E Upon maturity=2C I sent a routine notification to his forwardingaddress but got no reply=2EAfter a month=2C we sent a reminder and finally we discovered from hiscontract employers=2C that Mr=2E Michael Creek died from an automobile accident=2EOn further investigation=2C I found out that he did not leave a WILL and allattempts to trace his next of kin were fruitless=2E I therefore made furtherinvestigation and discovered that Mr=2E Michael Creek did not declare any nextof kin in all his official documents=2C including his Bank Deposit paperwork=2EThis sum of $22=2E4million is still sitting in Standard Chartered Bank and theinterest is being rolled over with the principal sum at the end of each year=2E No one will come forward to claim it=2EAccording to the laws of the country=2C at the expiration of 5 =28five=29 years=2Cthe money will revert to the ownership of the Government if nobody appliesto claim the funds=2E Consequently=2C my proposal is that I will like you toassist me fully as foreigner to stand in as the next of kin to Mr=2E Michaelcreek=2C so that the fruits of this old man's labour will not get into thehands of some corrupt officials=2EThis is simple=2C I will like you to provide me immediately with your fullnames and address so that the attorney will prepare the necessary documentsand affidavites=2C which will put you in place as the next of kin=2E We shallemploy the services of two attorneys for drafting and notarization of theWILL and obtain the necessary documents and letter of probate=2Fadministrationin your favor for the transfer=2EA bank account in any part of the world=2C which you will provide=2C will thenfacilitate the transfer of this money to you as the beneficiary=2Fnext of kin=2EThe money will be paid into your account for us to share in the ratio of 60%for me and 30% for you while 10% will be set aside for miscellaneousexpenses=2E There is no risk involved in this transaction=2C as every necessarypaperwork for this fund=2C will be done and my position as the Branch Managerguarantees the successful execution of this transaction=2EHope this mail will meet your perfect understanding=2EBest Regards=2EMr=2EMustapha MomoduP=2FS=3AYou can contact me also via my private email at mr=5Fmustapha=5Fstb=40yahoo=2Ecom |
NOT_FRAUD | 3pm |
NOT_FRAUD | Fyi |
FRAUD | "#226 TAYO RIMIMEDINADAKAR SENEGAL. My Dear Friend Compliments of the season.I did like to send to you the best wishes of good health and success in your pursuits particularly through my proposal as contained in this letter. i may not wish to disclose how I got your email address for now. After due deliberation with my sonI decided to forward to you this business proposal we want you to assist us .I will give you more information. As to this regard as soon as you reply.I am Mrs. Rita Diatta . I am contacting you with the hope that you will be of great assistance to meYour URGENT response is needed.Regards and God Bless you.Mrs.Rita Diatta." |
NOT_FRAUD | Ok call in 20 min with australian fm smith |
FRAUD | "From:Mr. Patrick K W. Chan.Good Day I am Mr. Patrick K. W. Chan. Executive Director and Chief FinancialOfficer of the Hang Seng Bank Ltd.Before the U.S and Iraqi war our client Col. Hosam Hassan who was withthe Iraqi forces and also business man made a numbered fixed depositfor 18 calendar months with a value of Thirty Million United StateDollars($30000000.00) only in my branch.Upon maturity several noticeswas sent to him even during the war which began in 2003. Again afterthe war another notification was sent and still no response came fromhim.We later find out that Col. Hosam Hassan along with his wife and onlydaughter had been killed during the war in a bomb blast that hit theirhome.After further investigation it was also discovered that our clientCol.Hosam Hassan did not declare any next of kin in his official papersincluding the paper work of his bank deposit. And he also confided inme the last time he was at my office that no one except me knew of hisdeposit in my bank. So Thirty Million United StateDollars($30000000.00)is still lying in my bank and no one will evercome forward to claim it.What bothers me most is that according to the la=wsofmy country at the expiration 5 years the funds will revert to theownership of the Hong Kong Government if nobody applies to claim thefunds. Against this backdropmy suggestion to you is that I will likeyou as a foreigner to stand as the next of kin to Col.Hosam Hassan sothatyou will be able to receive his funds.MODALITIES:I want you to know that I have had everything planned out so that weshall come out successful. I have an attorney that will prepare thenecessary document that will back you up as the next of kin to Col.Hosam Hassanall that is required from you at this stage is for you toprovide me with your Full Names and Address so that the attorney can comm=encehis job.After you have been made the next of kin the attorney will alsofill in for claims on your behalf and secure the necessary approval and o=fprobate in yourfavour for the move of the funds to an account that willbe provided by you.There is no risk involved at all in this matter as weare going to adopt a legalized method and the attorney will prepare all t=henecessary documents. Please endeavor to observe utmost discretion inall matters concerning this issue.Once the funds have been transferred to your nominated bank account weshall then share in the ratio of 60% for me 40% for you.Should you beinterested please send me your1Full names2Private phone number3Current residential address.And I will prefer you reach me on my private email address below;([email protected])and finally after that I shall provide you with more details of thisoperation.Your earliest response to this letter will be appreciated.Kind RegardsMr. Patrick K. W. Chan." |
NOT_FRAUD | [email protected] get numbers |
FRAUD | " DEAR PARTNER.I am Sabastian Gomez. an auditor and accountant with a bank here in Afic=aNigeria precisely.There is a fixed deposit of =A315000000.00 ( Fifteen Million Pounds Sta=rling)made to this bank since 1994 which is ten years now and sincethen no claim or withdrawal have been made on thisdeposit. Fortunately I have been the person working onthe interest from the day of deposit to date. Theinteresting part of it is that the fixed depositbelongs to the late John Hughe a forigner a civil engineer by profession=.thismeans that the account may have beenabandoned by the surviving family members or that theyare not even aware of the existence of the deposit. However I just finished updating the interest of thedeposit this october and it has come up to=A337000000.00 at the 3% interest rate per annum. Itis this interest that I am interested in because Iknow very well that the family will care less on whathappens to the interest if they want to redeem thedeposit they will be interested on the main moneythat is if they are able to claim it at all because allthe money lodged into different banks here in Arica are now been claimedby the Nigerian government.Meanwhile my plan is to withdraw just some amountfrom the accumulated interest and transfer it to a foreign account. which=will not evenaffect the main fixed deposit. I will give you thedetails of procedure and my full ID when I receiveyour reply and indication of partner. Your reward andamount to withdraw will be our mutual agreement toavoid any misunderstanding.We have noting to lose we only courage to do this. Sincerely yoursBANK AUDITOR.SABASTIAN.___________________________________________________________FREE weekend phone calls! NO monthly fee NO contract!http://www.tiscali.co.uk/services/smarttalk/?StartupCode=3DOL063&srccode=3D=COD_563" |
FRAUD | "Dear SirYou may be surprised to receive this letter from me since you do not know me personally. I am Gabriel Kali the first son of Gadik kali one of the most popular black farmers in Zimbabwe who was murdered in the land dispute in my country. I got your contact through network online hence decided to write you. Before the death of my father he had taken me to Johannesburg to deposit the sum of US15.5 million (FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) in one of the private security company as he foresaw the looming danger in Zimbabwe this money was deposited in a box as gem stones to avoid much demurrage from security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers and this resulted to the killing and mob! action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims. It is against this background that my family and I fled Zimbabwe for fear of our lives and are currently staying in the Nigeria where we are seeking political asylum and however have decided to transfer my father's money to a more reliable foreign account. Since the law of this country prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone. As the eldest son of my father I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of this country for! fear of going through the same experience in future both countries have similar political history. I am seeking for a partner who I have to entrust my future and that of my family in his hands. If you accept to assist me and my family all I want you to do for me is to make an arrangements with the security company to clear the consignment (funds) from their affiliate office here as I have already given directives for the consignment to be brought to the Netherlands from South Africa. But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment. I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of thi! s transaction. If you do not prefer a partnership I am willing to give you 15% of the money while the remaining 80% will be for my investment in your country. Contact me with the above E-mail address while I implore you to maintain the absolute secrecy required in this transaction. Thanks GOD BLESS YOU Yours Faithfully GABRIEL KALI." |
NOT_FRAUD | Ok |
FRAUD | "Good dayHope you are doing very great? Getting your contact was notan easy task since my client ordered me to seek a partnervery far away and I went to the institute of InternationalBusiness to apply and I paid them the charges.I Barrister Miroslav Vlado representing Mr. MikhailKhodorkovsky (M.k.) of Russia. He is one time the richestman in Russia and the head of YUKO'S OIL till thatunfaithful day that they got him arrested and since thenall his accounts and known businesses have beenconfiscated.I would like to ask for your partnership in re-profilingfunds over US$423 million. I will give the details but insummary the funds are coming via bank transfer. Pleasenote that as an attorney I want a very straight forward andGod fearing person as this is a legitimate transaction andnot a Childs play. You will be paid 10% for your""management fees""." |
NOT_FRAUD | Will doFuchs Michael H <[email protected]>Monday December 6 2010 8:27 AMRe: |
NOT_FRAUD | RELEASE IN PART B6The pilots of our plane (and its owners) insisted we leave last night because of the hurricane so we did. Anyway I'mhome and will call you later to catch up but feel free to call me if needed. |
NOT_FRAUD | Many thanks. And we're getting there I PROMISE you. AM |
FRAUD | 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--qzsoft_directmail_seperator-- |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body>Dear<BR> <BR>Due to the on going political crisis in this country (Ivory-Coast-Cote d'Iv=oire) I really want to relocate to your country to continue with my educat=ion. I was a second year student of Medicine in the university before I los=t my parent and since then I have stopped schooling. I have enough money to= train myself out of school from an inheritance I inherited from my parent.= All I need from you is to accept me and to give me an invitation to help m=e come over to your country. <BR> <BR>I know that this mail may come to you as a surprise. My name is David Djedj=ess from Congo Republic. But I am presently living in Asylum camp here in A=bidjan Cote d'Ivoire-Ivory coast. I am 23 yrs old. Since no prearrangement =was made before the sudden death of my parents in a motor accident most of= our belonging has been confiscated by my wicked uncles whose love of wealt=h has driven to lose of common sense. <BR> <BR>Since after the sudden death of my parents I=92ve learnt a lesson of the r=eal responsibilities of life. Here I am making vital decisions for my futur=e. I had to contact you regardless of the fact that we have not known each =other personal to assist me as my guardian. I prayed over this issue first= before my mind was made up to contact you. I really need your help and ass=istance to help me move US$16500000.00 (Sixteen million five hundred thou=sand United states dollars) over to your country for investment and to enab=le me to continue with my education in your country. <BR> <BR>I expect to hear from you soon. In you reply please tell me more about you=rself are you married with children? what do you do for a living? Waiting =for your prompt response. <BR> <BR>Remain bless.<BR>Yours sincerely<BR>David.<BR> <BR><br /><hr />Make every IM count. Download Windows Live Messenger =and join the i=92m Initiative now. It=92s free.=A0=A0 <a href=3D'http://im.=live.com/messenger/im/home/?source=3DTAGWL_June07' target=3D'_new'>Make it =count!</a></body></html>=--_5b292581-32f1-40d4-a56b-95ecde01a6a4_--" |
FRAUD | "Let me start by introducing myself. I am MR. MARK ELLIS CHIEF FINANCIAL OFFICER of the CITY CENTER TRUST BANK.I have an obscured business suggestion for you.I honestly apologize and hope I did not cause you much embarrassment by contacting you through this means for a transaction of this magnitude but this is due to confidentiality and prompt access reposed on this medium sorry my English is not very good. Before the U.S and Iraqi war our client MAJOR FADI EL AMIN who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months with a value of Ten millions United State Dollars only in my branch. Upon maturity several Notices was sent to him even during the war early this year.Again after the war another notification was sent and still no response came from him. We later find out that the Major and his family had been killed during the war in bomb blast that hit their home.After further investigation it was also discovered that MAJOR FADI EL AMIN did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So Ten millions United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 3 years the funds will revert to the ownership of the England Government if nobody applies to claim the funds. Against this backdrop my suggestion to you is that I will like you as a foreigner to stand as the next of kin to MAJOR FADI EL AMIN so that you will be able to receive his funds.Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me 30% for you. Should you be interested please let me know and finally after that I shall provide you with more details of this operation.Your earliest response to this letter will be appreciated." |
NOT_FRAUD | Can we do a 7pm speech call? |
FRAUD | "[email protected] Dear Sir HONOUREBLE CONTRACTOR Sequel to the secretive arrangement in =regards of the shipment of your contract sum I wish to inform you that a=ll necessary modalities have been automatically concluded and have left N=igeria to London via your Country today by Express Cargo Flight Via Diplo=matic Network. Note carefully the content of the crate is MONEY but I did= not disclose it to the Courier Services as Moneyrather I informed them =that the crate contain Vital ANTIQUES belonging to my client (that is you=). Furthermore the weight of the consignment is 220kg but I manage to pa=y 120kg which cost US$16000.00. On no account should you disclose the c=ontent of the crate with the Diplomatic Courier Services for fear of betr=" |
FRAUD | " DEAR PARTNER.I am Sabastian Gomez. an auditor and accountant with a bank here in Afic=aNigeria precisely.There is a fixed deposit of =A315000000.00 ( Fifteen Million Pounds Sta=rling)made to this bank since 1994 which is ten years now and sincethen no claim or withdrawal have been made on thisdeposit. Fortunately I have been the person working onthe interest from the day of deposit to date. Theinteresting part of it is that the fixed depositbelongs to the late John Hughe a forigner a civil engineer by profession=.thismeans that the account may have beenabandoned by the surviving family members or that theyare not even aware of the existence of the deposit. However I just finished updating the interest of thedeposit this october and it has come up to=A337000000.00 at the 3% interest rate per annum. Itis this interest that I am interested in because Iknow very well that the family will care less on whathappens to the interest if they want to redeem thedeposit they will be interested on the main moneythat is if they are able to claim it at all because allthe money lodged into different banks here in Arica are now been claimedby the Nigerian government.Meanwhile my plan is to withdraw just some amountfrom the accumulated interest and transfer it to a foreign account. which=will not evenaffect the main fixed deposit. I will give you thedetails of procedure and my full ID when I receiveyour reply and indication of partner. Your reward andamount to withdraw will be our mutual agreement toavoid any misunderstanding.We have noting to lose we only courage to do this. Sincerely yoursBANK AUDITOR.SABASTIAN." |
NOT_FRAUD | sbwhoeopMonday May 10 2010 4:52 PMHH: All still in play by end of Monday. SidGordon was convinced he had to sacrifice himself for any attempt to form a grand progressive coalition with the Lib-Dems.Clegg had said during the campaign he would not deal with Gordon and he remained adamant. Peter Alastair Ed Ballsand Ed Miliband met secretly with the LD team on Sunday. Gordon decided to fall on his sword today. The negotiationsbetween Labour and the LDs now are engaged with the same teams. The Tories at the same time also are negotiating.Both offer competing plans for electoral reform that would give the LDs more representation in the future. If the LDs strikea deal with the Tories Labour is unlikely to support it and campaign against that referendum. Cameron is strained rightnow. His right does not approve of a deal while others push him to make an arrangement in order to attain power.Cameron may be limited in how far he can go in his offer. But by no means is a Labour-LD deal certain or even probableeven given Gordon's political suicide. The campaign for leader to replace Gordon begins as soon as the Labour-LDnegotiations are concluded. David is ready to go; he will face Ed Balls and possibly his brother Ed. If there is a coalitionthat would tilt against Balls who is seen as Gordon's heir and as an inappropriate PM Gordon redux to work with theLDs. One of the Milibands will emerge. I still bet on David. So four days after the election everything is still in play. Sid |
FRAUD | "By way of introduction I am Eng. Farouk Al-Bashar I represent my family as the oldest son of the Al-Bashar family who are the descendants of Ibrahim Al-Bashar Ali from one of the oil rich areas in Iraq. Over the years my family has acquired huge sums of money from royalties for the exploration of oil in our region but over the past 15 years Saddam Hussein and his gangs of bandits have taken our oils without payments and we can not complain as those who did are all dead. In the wake of the Gulf War of 1990 our family withdrew most moneys that remain in coded bank accounts that Saddam did not find and we hide it in a secret chamber underground where it remained safe until after the war. At the end of Gulf war we moved the funds into a private vault of a security company in Baghdad where it was until we collected it a few days ago on the fear of the eminent war with America.We pray they remove Saddam as he is the cause of much hardship here but our funds are trapped here and there is no avenue to transfer any amount from Iraq without Saddam knowing. The problem now is how do we transfer the funds totalling US$12.5 Million in cash from here.We are afraid that with the capacity of the bombs America is coming to Baghdad with nowhere would be safe for the money so we need you to help in securing a private collection agency who would come to Iraq and collect the money and have them moved to the west where our family is planning to relocate to as life in Iraq is no longer worth living because of Saddam.I have to travel lots of miles each day to send an email hoping someone out there would assist this family if you can we will give you the details of an agency that can lift the funds from here as given to me by a US Marine. The private collection agency would then collect the fund from here and deliver it to you for safe keep. Hoping the American campaign would be successful we would then come over to your countryfor a meeting to share the funds and hopefully start a new life with you as a partner.For your assistance with this project the family is willing to give you 10% of the funds however if this does not suit you we are open for negotiation.We eagerly await your response so we can inform you of the next line of action.Regards.Eng. Farouk Al- BasharFor the entire Al-Bashar family" |
NOT_FRAUD | PIR <preines■Friday April 30 2010 6:14 PMHRe: Oil spillI'm notFor a few reasonsFirst calmness is not such a bad thing in these moments. Calm is not cavalier which you weren'tSecond you're not the EPA administrator or Interior Secretary - nobody will see you as a front line cabinet officer on thisThird if this is still out of control on Sunday the administration has bigger problemsSo I'm really not worried.Here it is again which might allay your concernsSECRETARY CLINTON: Well David I think that the President has ordered the departments that deal with this —Homeland Security Interior Environmental Protection Defense — to all immediately not only do everything possible tomitigate the effects of this spill but to try to come up with recommendations going forward. The first order of businesshowever is to try to get this spill under control which has been as you know very difficult and to prevent furtherdamage to the coastline along Louisiana to the fishing waters to the wildlife. I think it does raise questions which thePresident has said have to be answered. He put forth a very comprehensive approach that included the potential ofdrilling off of our own shores. That is a national security concern because we have to do better to lessen ourdependence on foreign oil. But it has to be done safely. It can't be done at the risk of having to spend billions of dollarscleaning up these spills. So as with so much in these difficult areas it's going to require a balancing act. |
NOT_FRAUD | All you - will get with lona |
NOT_FRAUD | I'd like to stick w the 8 if we think it will go; if not should we try the train at 6 or 7 if they're going; if not I'd like to trythe 7am Monday shuttle as a last resort. How will we decide? |
NOT_FRAUD | Yes |
NOT_FRAUD | Also did you talk w Feltmann? |
NOT_FRAUD | Per my prior email — read traffic down |
NOT_FRAUD | Thx so much for your help--and for Ernie Banks! Let's play two!! |
NOT_FRAUD | FYI |
FRAUD | "OUR REF#:CM2334/U DATE:22ND/08/2006Dear Sir/Madam I am Mr. Leu Chengwe are a group of business men who deal on import and export of raw materials into the MEXICO;CANADA;USA AND EUROPE. We are searching for representatives who can help us establish a medium of getting to our customers in the MexicoUSA AND CANADA as well as making payments through you to us. Please if you are interested in transacting business with us we will be very glad. Please contact us for more information. Subject to your satisfaction you will be given the opportunity to negotiate your mode of paymentswhich we will pay for your services as our representative in MEXICOUSA AND CANADA regions.Note that as our representative you will receive 10% of whatever amount you clear for the company and the balance will be paid into an accountwe will avail to you." |
FRAUD | Fax Number:____________________________________Complete the above and send back to me as soon as possible.Congratulations in advance.Thank you and I sincerely remainDr.Derrick Springs. |
NOT_FRAUD | Yes - you signed one to him this afternoon on your personal stationery. I was planning to put it in the mail tomorrowmorning. |
NOT_FRAUD | Yes - am forgetting now but a few things - will connect - nothing urgent (I think - damn I am getting old)B6 |
FRAUD | Greeting=2CSir=2CI am contacting you believing you are a honest and trustworthy person=2EI believe you will not betray the confidence I am willing to repose in you=2C for me to have contacted you even though we've not met before=2EMy name is Hassan diouf=2Cthe only son of late Mr=2EMohammed Diouf who was the chairman =2FPresident=2FCEO=2CCacao-Cafe & Agro-Alimentary industries plc=2ESCAFECAO=29=22Bouake=22 and ex-owner of Polyclinic LA-MADONNE=2C of the Republic of Cote d'Ivoire=2EYou can find the story on this website=3Ahttp=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F2=2Fhi=2Fafrica=2F2269238=2EstmOn 19th of September 2002=2Ca group of so called rebels took over the city of Bouake to over-throw the Government of Mr=2ELaurent Gbagbo the President of Cote d'Ivoire=2E On the 20th day morning at about 4=3A18am some fractions of the same group of rebels break into our house and killed our security guard and pass-through the gate entrance to the main building and took my father away to an un-known destination=2EAfter about four hours later we found him =28my father=29 at the road side=2C by then he had been totally beaten and was bleeding to death lying in the pool of his own blood=2E From there=2C we rushed him to a near by hospital and hours later he sent for my mother=2E So he told her that he can not make it from the doctors diagnosis=2C he also told her that it was because he =28my father=29 was not from the northern part of the country that he has been treated this way and also being a political activist=2E And again he said he is suspecting some of his business partners for conspiracy and this sort of brutality=2E He also told my mother that he deposited a huge amount of money i=2Ee US$ 10=2E5million dollars=28Ten million five hundred thousand us dollars only=29 into a Bank in the Capital city of Dakar Senegal he also told my mother where he kept the whole documents concerning this deposit that is made for investment purpose in the western world=2EThat same day=2C he =28my father=29 gave up the ghost=2E Then with the help of the French soldiers=2C we escaped to Senegal=2C where we are now=2E I am now contacting you believing you are honest and trustworthy to help us to receive the money in your account for investment=2C I and my mother has decided in compensating you 30%of the total amount for your assistance =2EPlease do take your time to go through the mail and get back to us=2C so that I will simply introduce you to the Bank where the fund are being kept now for onward transfer=2E So you can contact me through my alternate email adress for security reason=2EEmail hassan=5Fdiouf=40walla=2Ecom am waiting for your response=2EThanks and God bless=2EHassan Diouf =2EFor the Family's |
FRAUD | "Bank (A=20well reputable financial institution with its Branches all over the=20world).</DIV><DIV><BR>SOURCE OF FUNDS:<BR>I have a profiling amount in an excess of=20US$35000000 which I seek your Partnership in accommodating =for me.=20You will be rewarded with 10% of the total sum for your =partnership.=20Can you be my partner on this?</DIV><DIV><BR> Already the funds have left the shore =of=20Russia to a European private Bank where the final crediting is expected =to be=20carried out. While I was on the process My Boss got arrested for his=20Involvement in politics by financing the leading and opposing political =parties=20(the Union of Right Forces Led by Boris Nemtsov and Yabloko a =liberal/social=20democratic party Led by Gregor Yavlinsky) which poses a treat to =President=20Vladimir Putin's Second Tenure as Russian president.</DIV><DIV><BR>You can catch more of the story on this website:</DIV><DIV><BR><A=20href=3D""http:/ewsfromrussia.com/main/2003/11/13/51215.html"">http:/ews=fromrussia.com/main/2003/11/13/51215.html</A><BR><A=20href=3D""http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky"">http://en.wiki=pedia.org/wiki/Mikhail_Khodorkovsky</A>.</DIV><DIV><BR>YOUR ROLE:<BR>All I need from you is to stand as the =beneficiary of the=20above quoted Sum and I will re-profile the funds with your name which =will=20enable the European bank transfer the sum to you with the aid of a =Security Firm=20in London. The transaction has to be concluded before Mikhail =Khodorkovsky is=20out on bail. As Soon as I confirm your readiness to conclude the =transaction=20with me I will provide you with the details.Please respond to my =confidential=20e-mail box :<BR><A=20href=3D""mailto:[email protected]"">[email protected]</A></FONT></DIV=><DIV> </DIV><DIV><FONT face=3DArial size=3D2>Regards<BR>Ryszard Rulinski =(Mr.)</FONT></DIV><DIV> </DIV></FONT></DIV></FONT></DIV></BODY></HTML>------=_NextPart_000_0362_01C5E654.BF014520--" |
FRAUD | R29sZGVuIE5lby1MaWZlIERpYW1pdGUgKEdOTEQpClNPVVRIIEFGUklDQQpKb2hhbm5lc2J1cmc6IEhlYWQgJiBEU0MgT2ZmaWNlCjU0IFN0ZWVsIFJvYWQsIFNwYXJ0YW4sIDE2MTkKR2F1dGVuZywgU291dGggQWZyaWNhIC4KVGVsZS9GYXg6MjctNzYyOTAxMzQ3LgpXZWJzaXRlOnd3dy5nbmxkLmNvLnphCgpEZWFyIFNpci9NYWRhbSwKICAgICAgICAgICBJIGFtIERyLk9iYWZlbWkgSGVpbnosc2FsZXMgbWFuYWdlciBHTkxEIFNvdXRoIEFmcmljYS5XZSBhcmUgYSAKY29tcGFueSB3aXRoIGEgZ3JvdXAgb2YgcmVnaXN0ZXJlZCBkb2N0b3JzLndoaWNoIGRlYWxzIG9uIFBoYW1hY2V1dGljYWxzLE1lZGljYWwsRm9vZCBzdXBwbGVtZW50cyBhbmQgSG9tZSBjYXJlIHByb2R1Y3RzIGFuZCBleHBvcnQgaW50byB0aGUgQ2FuYWRhL0FtZXJpY2EgYW5kIEV1cm9wZS5XZSBhcmUgc2VhcmNoaW5nIGZvciByZXByZXNlbnRhdGl2ZXMgd2hvIGNhbiBoZWxwIHVzIGVzdGFibGlzaCBhIG1lZGl1bSBvZiBnZXR0aW5nIHRvIG91ciBkb3dubGluZXMvY3VzdG9tZXJzIGluIHRoZSBDYW5hZGEsQW1lcmljYSBhbmQgRXVyb3BlIGFzIHdlbGwgYXMgbWFraW5nIHBheW1lbnRzIHRocm91Z2ggeW91IHRvIHVzLiBQbGVhc2UgY29udGFjdCB1cyBmb3IgbW9yZSBpbmZvcm1hdGlvbiwgU3ViamVjdCB0byB5b3VyIApzZXJ2aWNlIHlvdSB3aWxsIHJldGFpbiAxMCUgb2YgZXZlcnkgcGF5bWVudCBtYWRlIHRvIHlvdSBmb3IgeW91ciBzZXJ2aWNlcyBhcyAKb3VyIHJlcHJlc2VudGF0aXZlIGluIENhbmFkYS9BbWVyaWNhIGFuZCBFdXJvcGUuIFBsZWFzZSBpZiB5b3UgYXJlIGludGVyZXN0ZWQgZm9yd2FyZCB0byB1cyB0aGUgY29tcGxldGUgaW5mb3JtYXRpb24gcmVxdWlyZWQgYmVsb3cuCnBsZWFzZSBmaWxsaW5nIHRoZSBibGFuayBzcGFjZXMgYmVsb3c6CjEuWW91ciBGdWxsIE5hbWVzOgoyLiBZb3VyIEZ1bGwgQ29udGFjdCBBZGRyZXNzOgozLlN0YXRlL0NvdW50cnk6CjQuIFlvdXIgUGhvbmUgOgo1LkZheCBOdW1iZXJzOgoKQW5kIHNlbmQgZGV0YWlscyB0bzogbWFuYWdlcnNhbGVzQHdlYm1haWwuY28uemEuCgpCZXN0IFJlZ2FyZHMsCkRyLk9iYWZlbWkgSGVpbnoKU2FsZXMgbWFuYWdlcgpHTkxECiAKCg==--qzsoft_directmail_seperator-- |
NOT_FRAUD | This is memo eur put together for us-eu ministerial. We will end trip on 14th so if we did will be on 14th or before. Weare re-mapping trip. Justin can also print.NOTE FOR THE SECRETARYFROM:EUR — Philip H. GordonSUBJECT: Proposal for a U.S.-EU Ministerial October 15 Brussels |
FRAUD | ">From The Desk OfMRS. SUSAN SHUBANGADeputy Minister of Safety and SecuritySouth AfricaAfter due deliberation with my children I decided tocontact you for your assistance in standing as abeneficiary to the some millions of dollars Firstlet me start by introducing myself I am MRS SUSAN SHUBANGAa mother of three children and the Former Deputy Minister ofMinerals and EnergyNow Deputy Minister of Safety and Securityunder the President of South African MR THABOMBEKI. You can view my profile at my websitehttp://www.gov.za/gol/gcis_profile.jsp?id=1066After the swearing in ceremony making me the DeputyMinister of Minerals and Energy 1996 my husband MrNdelebe Shabangu died while he was on an official trip toTrinidad and Tobago in 2002. After his death I discovered thathe had some funds in a dollars with a FINANCIAL INSTITUTE.This fund emanated as a result of an over-invoiced contractwhich he executed with the Government of South Africa.Though I assisted him in getting this contract but I neverknew that it was over-invoiced by him. I am afraid that thegovernment of South Africa might start to investigate oncontracts awarded from 1998 to date. If they discoverthis money in his bank accountthey will confiscate it andseize his assets here in South Africa and this will definetelyaffect my political career in government.I want your assistance in clearing this money from theFinancial Institute.As soon as the fund is cleared you areexpected to move it immediately into another personalbank account in your country.I will see to it that theaccount is not traced from South Africa. As soon as you haveconfirmed the fund into your account I will send my eldest sonwith my Attorney to come to your country todiscuss on business investments.For your assistance I am offering you 5 Million (Fivemillion United States Dollars Only) However you have toassure me and also be ready togo into agreement withme that you will not elope with my fund.If you agree to my terms kindly as a matter ofurgency send me an email.Due to my sensitive position in theSouth African Government I would not WANT you to call me onphone or send a fax to me. All correspondence must be byemail to my private email:([email protected])If you want to speak with my Attorney that is fineand okay by me.His chambers will be representing my interestwith you. if you showinterest in assisting me i will fowardhis contact to you and yours to him.I would also like you to give me your contact address i.e.telephone fax and whatever other means of communication of which toreach youto enable my Attorney call or reach you from time totime.Please I do not need to remind you of the need forabsoluteConfidentiality if this transaction must succeed. YOUMUST NOT CALL ME!Ifyou do not feel comfortable with thistransaction do not hesitate to discontinue.Thanks for your anticipated co-operation and myregards to your family.Yours faithfullyMRS. SUSAN SHUBANGADeputy Minister of Safety and SecuritySouth Africa" |
NOT_FRAUD | Will we receive them this Fall? How can I buy some for personal use? |
FRAUD | "EXECUTIVE GOVERNORCENTRAL BANK OF NIGERIAATTENTION:OVER DUE TRAPPED CONTRACT FUNDSTHIS IS TO NOTIFY ALL FOREIGN CONTRACTORS WHO ARE YET TO RECEIVE THEIR FU=NDS IN THE PAST 10YRS TO URGENTLY CONTACT THE BANK THROUGH THE CHAIRMAN T=ASK FORCE ON OVERDUE PAYMENTS.THIS EXERCISE BECAME NECESSARY DUE TO THE ALARMING RATE OF DORMANT ACCOUN=TS/UNCLAIMED FUNDS TRAPPED WITH THE APEX BANK DUE TO VARIOUS REASONS STAT=ED AGAINST EACH FUND DIRECTIVE FROM THE PRESIDENCY VIA CIRCULAR NIGP/467/=FOREIGN/BANKS DATED 5TH MARCH 2007=20IF YOU HAD IN THE PAST DONE ANY BUSINESS RELATIONSHIP FOR WHICH FUND IS S=AID TO BE TRAPPED WITH THE BANK EITHER AS A CONTRACTOR INHERITED FUNDS O=R OTHERWISE YOU ARE TO URGENTLY SEND THE BELOW INFORMATION TO THE BANK.1.AMOUNT.......2.YEAR OF BUSINESS.....3.YOUR NIGERIAN REPRESENTATIVE INFORMATION.......4.LAST REASON FOR WITHHOLDING FUND..........5.TOTAL EXPENSES PAID IF ANY......6.AMOUNT OF LAST FEES DEMANDED....7. ANY OTHER INFORMATION NECESSARY SUCH AS BELOW1. YOUR NAME:..............................2. YOUR FULL ADDRESS:...................................3. YOUR TELEPHONE ..................................4. FAX...................................................5. YOUR OCCUPATION:......................................6. YOUR BANKING DETAILS.......WE ASSURE YOU THAT THE OFFICE OF THE PRESIDENT WILL SURELY LOOK INTO EVER=Y CASE AND WERE NECESSARY COMPENSATION MAY BE PAID TO IMPROVE NIGERIAN IM=AGE AS THE PRESENT ADMINISTRATION HAS PAID OFF ALL NIGERIAN PARIS CLUB DE=BT AND STILL WANT TO CLEAR MORE BEFORE THE HANDOVER DATE OF MAY 2007.PLEASE DO RECONFIRM TO THIS OFFICE AS A MATTER OF URGENCY BY REPLYING T=HIS MAIL TO ENABLE US GIVE YOU A SECRET PHONE NUMBER IN WHICH YOU CAN CON=TACT THE CHAIRMAN OF THE TASKFORCE ON RELEASE OF TRAPPED FUNDS.WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND= MUST HAVE CAUSE YOUBEST REGARDSPROF CHARLES SOLUDOCENTRAL BANK OF NIGERIA" |
NOT_FRAUD | Lissa is out for most of day. There is a complete draft w/ the changes u asked for that Jake has. Lissa will write throughthis draft for a good line edit tonight so it will be smoother tmw. Just let us know what u wd prefer. AM |
FRAUD | "A German man called Mr. Wolfgang Schiniter 66 years of age and a prosperous farmer had deposited with us a sum of TWENTY MILLION DOLLARS(U.S.$20Million). His wife Mrs. Helga Schiniter is the legitimate beneficiary to this account. Unfortunately they were both killed in the air crash involving Concord AF4590 in Gonesse France. Our serch through the german embassy to find any of the next of kin have all proved fruitless. According to the embassy the couple had no offspring. The Firm is still unrelenting in its effort to contact any of the relatives for possible claim of this money or the fund will be transfared to the government cofferes. In order to avoid this development my colleagues and I now seek your permission to have you stand as a distant relative to Mr. Wolfgang Schiniter so that the funds would be released to you. All the documents and proofs of identity to further enable you get these funds will be worked out. We ""the Firm"" have secured the order of mandamus fom the court to serch and locate any of the deceased relatives. This is why I am asking you to present yourself as the possible closest next of kin.I have also decided that you will generously be entitled to 30% of the total amount I has also map out 10% for any expenses that might come during the process of the transaction why 60% will be for me. Upon my receipt of your reply confirming your willingness to assist me If your good self accsept to this request I will then commence with the procuement of the necessary documents to back your claim as the next of kin. Thanks we wait to hear from you. Yours sincerely MR JAMES TSHABALALA. " |
NOT_FRAUD | aclbSunday September 26 2010 2:29 PMjake.sullivanRe: Info for youB6Class: CONFIDENTIAL — Reason: 1.4(B) 1.4(D)— Declassify on: 09/25/2035I'm due to leave at 5pm your time to go back to US for various obligations.(Airport may shut at 6) I'm ready to stayhowever if you need since I'm anxious about this situation.If you wished I would stay to try to arrange. But totally understand if not! Best Tony |
NOT_FRAUD | "I just found out that Jon Meacham will ""moderate"" the interview which puts this in a very different light. I need someguidance about what points I'm trying to make and any info about Meacham's possible line of questions." |
FRAUD | "FROM:MR.ABDUL IDRISA.AFRICAN DEVLOPEMENT BANKBURKINA FASO (ADB)OUAGADOUGOU-BURKINA FASO.DEAR FRIENDIT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER IN THE NAME OF ALLAH.I AM MR.ABDULIDRISATHE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT.AT THE AFRICAN DEVLOPEMENT BANK OUAGADOUGOU-WEST AFRICA. WITH DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US. AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONSMY STAFFS CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WE LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH NOV. 2002.SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH.THE ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THE CLIENT. SINCE HIS DEMISENOBODYNOT EVEN THE MEMBERS OF HIS FAMILY HAVE APPLIED FOR CLAIMS OVER THIS FUND AND IT HAS BEEN IN THE SAFE DEPOSIT ACCOUNT UNTIL WE DISCOVERED THAT IT CANNOT BE CLAIMED SINCE OUR CLIENT IS A FOREIGN NATIONAL AND WE ARE SURE THAT HE HAS NO NEXT OF KIN HERE TO FILE CLAIMS OVER THE MONEY.AS THE DIRECTOR OF THE DEPTTHIS DISCOVERY WAS BROUGHT TO MY OFFICE SO AS TO DECIDE WHAT IS TO BE DONE.WITH THE FEW PERSONEL IN MY DEPTWE DECIDED TO SEEK WAYS THROUGH WHICH TO TRANSFER THIS MONEY OUT OF THE BANK AND OUT OF THE COUNTRY TOO.THE TOTAL AMOUNT IN THE ACCOUNTS IS TEN MILLION FIVE HUNDRED THOUSAND DOLLARS(USD 10500000.00).WITH OUR POSITIONS AS STAFFS OF THE BANKWE ARE HANDICAPPED BECAUSE WE CANNOT OPERATE FOREIGN ACCOUNTS AND CANNOT LAY BONAFIDE CLAIM OVER THIS MONEY.WHILE WE WERE CONTEMPLATING ON WHAT TO DOA FRIEND OF MINE WHO WORKS WITH THE CHAMBER OF COMMERCE AND INDUSTRY RECOMMENDED YOUR PERSONALITY TO ME AND ADVISED I SHOULD ASK YOU FOR HELP TO TRANSFER THIS MONEY OUT OF THE COUNTRY.THE CLIENT IS A FOREIGN NATIONAL AND YOU WILL ONLY BE ASKED TO ACT AS HIS NEXT OF KIN AND I WILL SUPPLY YOU WITH ALL THE NECESSARY INFORMATIONS AND BANK DATA TO ASSIST YOU IN BEING ABLE TO TRANSFER THIS MONEY TO ANY BANK OF YOUR CHOICE WHERE THIS MONEY COULD BE TRANSFERED INTO.I AND MY PARTNERS HAVE DECIDED TO GIVE AWAY FOURTY %(40%)TO YOU FOR YOUR ASSISTANCE AND TEN (10%) FOR ANY EXPENSES THAT MIGHT ARISE DURING THE TRANSACTION OF THIS TRANSFER.WE WANT TO ASSURE YOU THAT THIS TRANSACTION IS ABSOLUTELY RISK FREE SINCE WE WORK IN THIS BANK WHICH IS WHY YOU SHOULD BE CONFIDENT IN THE SUCCESS OF THIS TRANSACTION BECAUSE YOU WILL BE UPDATED WITH INFORMATION AS AT WHEN DESIRED.WE WILL PLEASE WISH YOU KEEP THIS TRANSACTION SECRET AS WE ARE HOPING TO RETIRE WITH OUR SHARE OF THIS MONEY AT THE END OF TRANSACTION WHICH WILL BE WHEN THIS MONEY IS SAFELY IN YOUR ACCOUNT. WE WILL THEN COME OVER TO YOUR COUNTRY FOR SHARING ACCORDING TO THE PREVIOUSLY AGREED PERCENTAGES.YOU MIGHT EVEN HAVE TO ADVISE US ON POSSIBILITIES OF INVESTMENT IN YOUR COUNTRY OR ELSEWHERE OF OUR CHOICE.MAY ALLAH HELP YOU TO HELP US TO A RESTIVERETIREMENT.AMEN.PLEASE FOR FURTHER INFORMATIONS AND ENQUIRIES FEEL FREE TO CONTACT ME THROUGH MY EMAIL ADRESS [email protected] CALL ME ON THIS NUMBER 00 226 78 87 88 66 FOR ORAL DISCUSSION.AM AWAITING FOR YOUR URGENT RESPONSE!!!THANKS AND REMAIN BLESSED.MR.ABDUL IDRISA_________________________________________________________________D�couvrez Windows Live Messenger : le futur de MSN Messenger ! www.windowslivemessenger.fr" |
NOT_FRAUD | H <[email protected] >Tuesday July 14 2009 9:46 AM'ImuscatineRe: CFR latest draftIt is getting better. I've gone thru it once and will be ready to discuss later. Thank you s000 much. |
NOT_FRAUD | I am willing to take additional steps but I'd like them to be fully vetted. Can you work w AMS Steinberg and WHA tomake proposal tomorrow? |
NOT_FRAUD | Enjoy the beach and all best.B11.4(B)1.4(D)on: 08/21/2020 |
NOT_FRAUD | Great! Will do. |
NOT_FRAUD | Will lock in for tonight.We spoke to Marianne about coming in on the 8th. |
NOT_FRAUD | Thank you for such a lovely note. Lifeseems very sweet indeed this New Year's Day and all the more so with the privilege of doing meaningful and importantwork with a great team of people and a leader whom I am proud to serve. It has been quite a journey indeed one thathas been hard at times but immensely rewarding. Happy New Year and here's to a great 2010.AM |
NOT_FRAUD | FYI |
FRAUD | My dear=2E greetings from miss Fatoumata Saleeby=2E I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously=2C I am asking for whom to love and love me as well after I have gone through your profile and i just pick interest on you=2E I am fair in complexion=2C I am about 5fit 7in tall=2C I love sport events=2C going outdoors activities=2C watching of moving=2C shopping=2C walking etc=2EIn a nutshell=2C My name is Miss Fatoumata Saleeby 22 years old from the republic of Liberia in west Africa=2C now seeking for refugee in Dakar-Senegal under the =28UNHCR=29=2EI therefore write to inform you that I am the only surviving child and daughter of the deceased Dr=2E ELIE E=2E SALEEBY the former MINISTER OF FINANCE =2F EXECUTIVE DIRECTOR CENTRAL BANK OF LIBERIA in the year July 1997-Feb=2E 2003=2E The reason for this correspondence is to formally request for mutual assistance on business relationship with you in order to benefit from your wealth of experience in business=2E The secret fact therefore=2C is that my father kept the sum of US$4=2C700=2C 000=2E00 =28Four million seven hundred thousand US Dollars=29 CASH=2E The money was deposited at Bank here in Dakar Senegal=2E The money is the share of proceeds from a deal executed with my father's colleagues in the hierarchy of membership of the LIBERIAN JOINT PUBLIC TENDER BOARD during a contract award to an Ukrainian - RUSSIA Diamond Extracting Company when my father was a chairman=2E Due to the civil war caused by rebel leader Charles Taylor who has just been toppled by another rebel group and my father's status as a civil-servant by law in my country and the sensitivity of my father's position that attracts public attention=2C he cannot operate a Domiciliary account in order to keep this large sum of money in a bank in my country=2E My father retired and died lately before he could withdraw this money here in and transfer it out of Africa=2E I anticipate to conclude arrangement to start this venture with you as quick as possible=2E Due to my youthful age and also refugee here in senegal=2C decide to claim the money now with a foreign partner=2E Upon your indicated interest=2C we will arrange for a meeting in the country of your choice when the money is moved from the Bank to your account and discuss in details the terms of agreement=2E I want to invest in any company that you suggest under your professional guidance=2EPlease include your private mobile telephone number in your reply for easy communication=2E I earnestly await your urgent response as I expect you to treat this matter with required maturity=2C attention and committment=2E with best regards Fatoumata Saleeby=2Ev |
NOT_FRAUD | H <[email protected]>Wednesday May 20 2009 8:08 AM'[email protected]'Re: A requestOf course! Come meet me and go w me. I am copying‘Lona so she can call you to set it up.Should we try to arrange a meeting w a smaller group to discuss our way forward w AID? |
FRAUD | "Dear Friend.As you read this I don't want you to feel sorry forme because I believe everyone will die someday.My name is MR.HARRY HAKEEM a merchant in Dubai in theU.A.E.I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment and right now I have only about a fewmonths to live according to medical experts.I have not particularly lived my life so well as Inever really cared for anyone(not even myself)but mybusiness. Though I am very rich I was nevergenerous I was always hostile to people and onlyfocused on my business as that was the only thing Icared for. But now I regret all this as I now knowthat there is more to life than just wanting to haveor make all the money in the world.I believe when God gives me a second chance to cometo this world I would live my life a different wayfrom how I have lived it. Now that God has calledme I have willed and given most of my propertyand assets to my immediate and extended familymembers as well as a few close friends.I want God to be merciful to me and accept my soulso I have decided to give alms to charityorganizations as I want this to be one of the lastgood deeds I do on earth. So far I have distributedmoney to some charity organizations in the U.A.EAlgeria and Malaysia. Now that my health hasdeteriorated so badly I cannot do this myselfanymore. I once asked members of my family to close oneof my accounts and distribute the money which I havethere to charity organization in Bulgaria andPakistan they refused and kept the money tothemselves. Hence I do not trust them anymore asthey seem not to be contended with what I have leftfor them.The last of my money which no one knows of is thehuge cash deposit of TWELVE MILLION DOLLARS$12000000that I have with a finance/Security Companyabroad. I will want you to help me collect this depositand dispatched it to charity organizations.I have set aside 25% for you and for your time if you want to help me to collect this Funds and also invest this money.N.B-PLEASE I WILL ADVICE YOU TO GIVE THELAWYER IN CHARGE A CALL IN HOLLAND IMMEDIATELY HEDOES EVERYTHING ON MY BEHALF AND HE'S VERYUNDERSTANDING AND I BELIEVE HE WILL LEAD YOU TO YOURSUCCESS IN JESUS NAME." |
NOT_FRAUD | FYI — see below for update on UNFPA head selection process. |
FRAUD | "Dear Friend.My proposal to you will be very surprising as we have not had any Personal contact before. However I sincerely seek your confidence in this transactionwhich I propose to you as a person of transparencyhonesty and high caliber. Let me first start by introducing myself properly to you. My name is Ron Sinclear i was the Personal Assistance to the (Haitian) President . I apologize if I have infringed on your privacy. It may interest you to know that the former president of (Haiti) has been fighting serious war for United Democracy for quite some years now which has been backed (all along) by some foreign powerful countries.Not quite long ago the American government ordered (President Jean Bertrand Aristed) to leave (Haiti) or be forced out of power by a Rabel force.Knowing fully well the capabilities of America and other powerful members of the United Nations (President Aristed) decidedand left the seat of power into exile in South Africa country to seek asylum. now a new government is in place . In the light of all these sad happenings there was this deposit he made with a Security Company in Europe in year May 2001 this took place while he was still in power as the president of Haiti through my aid his Personal Assistant (Ron Sinclear) and some loyalist he suceeded to secretely move the sum of ($9.5M USD) (NINE MILLIONFIVE HUNDERED THOUSAND UNITED STATES DOLLARS] to a private security company vault in Europe. Now we need your services as a highly reliable foreigner to receive the funds into your bank account for the future survival of my family because he (Aristed) cannot presently operate any foreign bank account in his name. These funds (US$9.5m USD.) arose from various money i received from the sales of diamonds deals i had with ( President Charles Taylor) of Liberia which are abound in great quantity around the coastal areas of liberia. I have decided that if you are able assist usyou shall be compensated with 25% commission of the funds 5% of this money shall be set aside to take care of any local or foreign expenses that might be incurred along the line. My family will have the remaining 75% of the funds. It might also interest you to note that all security arrangements regarding this transaction has been put in place thereforeyou have nothing whatsoever to fear or worry about as every arrangement will be co-handled by you and my former Personal Assistant (Ron Sinclear) who is now presentely in Europe The Netherlands for possible conclusion of this arrangement.Most part of this share (70%) for my family will also be invested in a lucrative business courtesy of your full advice assistance and connections because that is the most importat part of this transaction. As you indicate interest to assist my familyplease kindly send to us your telephone/fax numbers for further discussion and clarification.I will be expecting to receive your urgent response for us to proceed to more details on .this pending transaction. " |
NOT_FRAUD | Fyi |
NOT_FRAUD | Ok |
FRAUD | " =20 =20 Nous sommes une association de jeunes vivant dans le d=E9part=ement de BOUAKE ( ex zone assi=E9g=E9e ) plus pr=E9cis=E9ment dans l=a commune de Brobo qui depuis les cinq ann=E9es pass=E9es dans la cris=e politico-socio-=E9conomique si nous pouvons le dire qui secoue n=otre pays se pr=E9sente comme une zone tampon et nous ne b=E9n=E9=ficions ni du gouvernement ni de la r=E9bellion seule celle de =quelques organisation =E9trang=E8res et force arm=E9es =E9trang=E8r=es dans la r=E9gion. Pourtant je peux vous rassurer que cette = zone =E9tait un lieu de grande d=E9solation parce qu'elle comptai=t et servait d'=E9change entre les deux camps qui ne sont aut=res que le camp gouvernemental et la r=E9bellion . Nous pouvons do=nc par l=E0 vous signaler une surpopulation qui engendrera l'insu=ffisance sanitaire et du plus important alimentaire et aussi =E9duc=ative parce que la majorit=E9 de cette nouvelle population prove=nait de la=20 zone assi=E9g=E9e . mais nous ne pouvons nous emp=EAcher de vo=us dire que c'est aussi un carrefour du vagabondage sexuel d=FB =E0= la pauvret=E9 des populations . C'est dans cette optique que n=ous jeunes de cette r=E9gion vu les dangers qui menacent notr=e qui sont la faim l'analphab=E9tisme le probl=E8me sanitair=e et aussi les IST /VIH SIDA depuis 2005 sommes r=E9unir afi=n de travailler ensemble pour lutter contre ces maux qui p=E8=sent dans notre r=E9gion . C'est ainsi que nous avions eu l'id=E9=e de cr=E9er une association agricole et =E0 but non lucratif d=E9=nomm=E9e MARA=CECHERS COTE D'IVOIRE qui aura pour objectif premier =de r=E9aliser le d=E9fi agricole car la population locale ne vit= que de cela et aussi se faire du sou pour lutter contre l'ana=lphab=E9tisation ou l'abandon des =E9l=E8ves du secondaire d=FB =E0= un manque de moyen financier des parents qui ne sont qu'aut=re que des=20 cultivateurs .=20En bref voil=E0 un peu les objectifs que se fixent MARA=CECHERS =COTE D'IVOIRE. Nous vous adressons cette note afin de pouvoir vous entendre =et si possible b=E9n=E9ficier de votre aide pour atteindre notre =objectif n'est autre que le d=E9veloppement de notre r=E9gion que = par nous m=EAme que nous avions d=E9j=E0 d=E9but=E9 .=20Nous vous remercions pour votre compr=E9hension et aussi pour la =consid=E9ration que vous nous accorder .=20 LE PRESIDENT=20 =20---------------------------------Be smarter than spam. See how smart SpamGuard is at giving junk email the= boot with the All-new Yahoo! Mail =20" |
NOT_FRAUD | Mills Cheryl D <[email protected]>Thursday August 13 2009 12:59 PMHRe: Mr.Yoo |
NOT_FRAUD | I will be traveling today February 11 returning late Sunday February 14 with intermittent access to my email. If youneed to reach me urgently please contact Nora Toiv [email protected] 202-647-8633 or Joanne [email protected] 202-647-5548.Thank you! |
FRAUD | "others. The Bank First Bank of Nigeria PLC hasbeen authorized to attend to all these foreign andinternational matters.The Bank is contacting you because your email isamong the beneficiaries submitted to us by theMinistries concerned. Only your e-mail address isthe only contact information we could retrieve fornow from the past records of Stake-Holders who havenot been cleared of one Transaction or the other.The outcome of the summit has prompted theFederal Government to empower only our Bank;FirstBank of Nigeria PLC to Identify the owners of somefunds yet un-claimed and pay them outright with nodelay.The Files and all Documents relating toForeign-Affairs has been handed over to our Bank.Please reply this mail so that we can proceedforwarding all relevant evidences of the Moneyto you.Be informed that the Federal Government haveapproved the release of payments which has beenin this bank for many years unclaimed because myboss Mr. Jacobs Ajekigbe collaboration with theGovernor of Central Bank of Nigeria (CBN) haverefused to tell you the truth on how to claim yourfund this is because he has been using the interestaccumulated from your fund every year to enrichhimself without your knowledge.IJohn Aboh has been appointed by the BanksManagement Authority to supervise this exercise.Weare now in operation finding the rightful ownersof the funds that has accumulated in Nigeria foryears.This exercise covers all transactions everhad with Nigerians before or at present.My boss; Mr. Jacobs M. Ajekigbe the ManagingDirector/CEO of this bank is now on compulsoryleave and all power have been vested on me tomake all international payments.I want to help you pull out this fund to yourbank account using the easiest and the quickestmethodwhich have not been made known to youbefore.By this methodyou will open adomiciliary account with this bank(First Bank of Nigeria)your fund would belodged into this domiciliary account and yourfund will be paid in directly to any bank ofyour choice.After the transfer you will confirm the fund inyour bank account within 5-hours same day. NoCost of Transfer (COT) and no stoppage from anyGovernment departments as the transfer will bedone within the bank alone and it is very safe.Confirm to me through this e-mail address:[email protected] your:Personal Information;Phone and Fax Number;Banking Informationwhere the money will be Transfered into.Awaiting your quick response.Yours trulyJOHN O. ABOHFBN" |
NOT_FRAUD | I agree--we should stick w principals. I thought everyone else was confirmed?What was reaction to Raj? |
NOT_FRAUD | Nita lowey called for you.Also sending thru a nakasone call sheet. It suggests that you call after the IAEA Board formally acclaims Amano'selection. The meeting to do that is going on now in Vienna so we will let you know after the election is formallyacclaimed so call can be scheduled if ok with you.40 |
FRAUD | "Salutationc'est avec respect et humilit=E9 que je vous j'=E9cris pour soll=iciter de votre haute bienveillance une assistance de grande importance.Je= souhaite solliciter votre aide dans la migration et l'investissement dans =votre pays la fortune que j'ai hertit=E9e de mon p=E8re . Bri=E8vement je= suis une sierra l=E9onaise ag=E9e de 22 ans et la fille unique du d=E9funt= DR Kouakou Bah Theodore. Jusqu'=E0 sa mort mon p=E8re =E9tait le Directeu=r g=E9n=E9ral d'une soci=E9t=E9 d'extraction d'or et de diamant dans la r==E9gion de Kanema en Sierra Leone. Le 6 Avril 2002 les forces militaires fi=d=E8les au gouvernement d'Ahmed TIJAN KABBAH ont envahi la mine de diamant =et d'or et ont assassin=E9 mon p=E8re le confondant avec son fr=E8re kouak=ou Sankoh qui est le d=E9put=E9 du (RUF) du r=E9volutionnaire FODAY SANKOH.=Quand ma m=E8re absente car venu me voir en c=F4te d'ivoire o=F9 j'=E9tudi=e dans une grande =E9cole a appris la nouvelle elle est retoun=E9e au pays= malgr=E9 tous les risques et a r=E9cup=E9r=E9 certaines des affaires qu'el=le jugeait sacr=E9es pour mon p=E8re dans notre villa de famille. Parmi les= objets r=E9cup=E9r=E9s figurait un dossier contenant des d=E9tails d'un d==E9p=F4t que mon p=E8re a fait dans une soci=E9t=E9 de compagnie de s=E9cur=it=E9 =E0 Abidjan C=F4te d'Ivoire. Il y a d=E9pos=E9 $ 10.500.00000 (Dix m=illions cinq cent mille de dollars des =C9tats-Unis) contenus dans une (1) =bo=EEte de tronc =E0 son nom. Il n'a pas r=E9v=E9l=E9 le vrai contenu de la= bo=EEte =E0 cette soci=E9t=E9. N=E9anmoins il a d=E9clar=E9 le d=E9p=F4t =comme biens de famille pour des raisons de s=E9curit=E9. C'est l'argent que= mon defunt p=E8re a gagn=E9 =E0 partir de la vente de l'or et de diamants =pendant son temps comme Directeur g=E9n=E9ral. Compte tenu du climat politi=que instable en Cote d=B4Ivoire j'ai d=E9cid=E9 de chercher un partenaire= afin d'investir cette somme hors de la C=F4te D'ivoire dans des domaines r=entables c'est donc la raison pour laquelle je viens vers vous pour solli=citer votre assistance et nous aider =E0 investir dans votre pays. La meill=eure m=E9thode pour conclure cette transaction vue la tension politique en =cote d=B4Ivoire serait d'exp=E9dier la caisse contenant les fonds dans vot=re pays . La compagnie de s=E9curit=E9 a la possibilit=E9 de nous faciliter= les choses en exp=E9diant cette caisse dans votre pays par la voie diploma=tique que j'appr=E9cie beaucoup. D=E8s l'arriv=E9e de ces fonds dans votre =pays vous allez les r=E9cup=E9rer et les sauvegarder et engager les d=E9ma=rches pour nous aider =E0 venir s'=E9tablir dansvotre pays. Ici en raison d=e sa proximit=E9 =E0 notre pays et de la guerre notrestatut de r=E9fugi=E9= ici ne peut pas faciliter les affaires pour nous. Nous vous demandons =E9g=alement de rechercher des affaires fiables et lucratives de sorte que nous= puissions investir sagement. Nous avons =E0 l'esprit de vous donner 15 % d=e toute la somme (10.500.00000 millions de dollars $) et la part de 25% d=ans n'importe quel investissement que nous ferons au moment venu si vous ac=ceptez de nous aider. Cette fortune que nous vous avons indiqu=E9e devrait= demeurer confidentielle.dans l'attente de vous lire.Au plaisir de collabor=er avec vous. Bien =E0 vous Mlle kouakou Chantal_________________________________________________________________Windows Live Messenger vous offre 30 nouvelles =E9motic=F4nes gratuites in=stall=E9es directement dans votre Messenger !http://www.emoticones-messenger.fr/=" |
FRAUD | "FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTIONAND I PRAY TO GOD THAT MY DECISION TO CONTACT YOU WILL BE GENUINELYAPPROVED CONSIDERING THE FACT THAT WE HAVE NOT KNOWN EACH OTHERPERSONALLY. I HAVE HOWEVER REVIEWED YOUR PROFILE AND COMPLETELY SATISFIED THATYOU ARE THE APPROPRIATE CANDIDATE. I PRAY TO SEIZE THIS OPPORTUNITY TOINTRODUCE MYSELF.I AM MR. SIESO D. KABILA SON TO LATE PRESIDENT OF THEDEMOCRATIC REPUBLIC OF CONGO MR. LAURENT D. KABILA WHO WAS BRUTALLYMURDERED BY ONE OF HIS PERSONAL SECURITY BODY GUARD WHOM WAS BELIEVEDTO HAVE BEEN SPONSORED BY MEMBERS OF THE REBEL GROUPS IN OUR COUNTRY.DURING HIS REIGN I FRONTED FOR HIM IN THE SALES OF DIAMONDAND TANTALITE TO SOME DUTCH AND FRENCH COMPANIES AND THEPROCEEDS $85.5 MILLION (USD) PAID BACK TO HIM WHICH HE KEPT IN A TRUNK BOX ANDMOVED IT INTO A SECURITY COMPANY IN ABIDJAN-COTE D'IVORE. AFTER HIS DEATH AND THE IMMEDIATE APPOINTMENT OF OUR ELDER BROTHER PRESIDENT JOSEPH KABILA HEREQUESTED THAT I SHOULD BRING BACK THE DOCUMENTS OF THIS DEPOSIT BECAUSETHEY ARE ALL AWARE THAT I AM THE ONLY ONE GIVEN SUCH TASK BY MY LATEFATHER BUT I DECLINE THAT I DON'T HAVE SUCH DOCUMENTS WITH ME HENCE HEHAS BEEN ELECTED THE PRESIDENT I AM ENTITLED TO WHAT I CAN LAY MY HANDS ONAS A FORM OF INHERITANCES FROM OUR LATE FATHER BECAUSE MY FATHER HAS TWOWIVES SO EVERY ONE HAS TO CATERED FOR THEIR MOTHERS. I AM CONFIDING IN YOU NOT TO LET THIS OUT TO ANYONE. IINTEND TO GO INTO PARTNERSHIP AGREEMENTS WITH YOU FOR OUR INVESTMENT ASWE WILL BOTH AGREE UPON. I WANT TO AS A MATTER OF TRUST AND URGENCY TOHELP ME MOVE THESE FUNDS OUT OF AFRICA. FOR EASY COMMUNICATION I REQUIREWITHOUT DELAY YOUR FULL DATES. IF YOU ARE INTERESTED PLEASE" |
NOT_FRAUD | 8/4/09Candidates B5B6We recommend interviewing the following candidates in priority order:Other candidates we considered include:AL |
NOT_FRAUD | Pls print. |
NOT_FRAUD | We are going to postpone Monday's and start with tues or weds. |
NOT_FRAUD | OF SENIOR TALIBAN COMMANDER TO KABUL FOR TALKS |
NOT_FRAUD | Pis add to call list to discuss Iraq election monitoring-- Karla Rubinger |
NOT_FRAUD | Bob Jose and in particular John Byerly in EEB. He did the heavy lifting on this. I'll check on who else might need ashoutout. |
NOT_FRAUD | Fyi - we are putting out the following today. |
FRAUD | 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--qzsoft_directmail_seperator-- |
FRAUD | "Dear Sir/Madam.Please forgive my approach if this message comes to you as suprise and may =offend your personality for requesting for your assistance in a business =transaction without your prior consent.My name is Mrs.Nuchoni Yaoprasirth.I am from Bangkok-Thailand and i live in =Dubai-UAE. where i work with the National Bank of Dubai here in United Arab =Emirates (UAE). As the chief auditor for the year 2004/2005. Last year during =our auditing section for the year 2004. We discovered an abandoned deposit of =Six Million Five hundred thousand United States Dollars (US$ 6.5 =000.000.00). Which belongs to a late customer of the bank who died eight =years ago in a plane crash in an island in Iran. The name of the island is =Kish Island located in Iran and it is about 45 minutes to UAE. By air. I have investigated the deposit file and records and have discovered that the =late depositor of the abandoned funds is an American citizen who is an oil =merchant and a contractor here in the UAE. The name of the late depositor is =Late Engr. Armen A. Seginian. And his next of kin has not been located since =the death of this late customer of the above named bank here in the UAE.Why I contacted you is for you to stand as the next of kin to the late =depositor of this funds to enable us move this funds out of the bank here in =Dubai-UAE. To a secured account in your country where we will both meet =together to share the funds.I will computerize and change all the information's in the next of kin column =in the deposit record to tally with yours and I will use an insider in the =bank to work this out I have a national of UAE. Who is the head of credit =and account department in the bank and he is having secret affairs with me =we stand the chance to make this deal a success and I have given him a brief =information's about my intentions and he is also willing to do the deal with =us you will not be required to come to the bank personally I will make an =arrangements for a financial attorney who will be representing you here in =Dubai-UAE for the proceed.I will offer you 20% of the total money while 10% will be used to cover any =expenses which we will both incure in the in the cost of securing the =abandoned funds and 70% will be for me and my partner in the bank 35% each.Should your be interested in this business please respond with this email =address and provide your name and contact information's telephone and fax =numbers to enable me provide you with more details and information's on how =we will proceed.Please I want you to note that this business is a 100% risk free transaction =and it requires absolute secrecy and confidentiality I hope you understand =that the need for confidentiality in this business is to ensure security and =safety considering the fact that I am a contract staff in the bank and the =head of credit department who is also involve.Please respond if you are willing to do the business with us if you are not =willing please delete the message from you mail box.Yours faithfully.Mrs.Nuchoni Yaoprasirth. --4cd1fdfc-6f1c-4cd5-8182-5d71b3577271--" |
NOT_FRAUD | H <[email protected]>Tuesday November 3 2009 3:13 AM'pverveerMoroccoAmbassador Jaidi sends his warmest wishes and Let's discuss as soon as we areboth in the same country at the same time!There is also much more to review. I'm off to the Forum and then to Cairo before coming to DC tomorrow night. |
NOT_FRAUD | Monica said you asked about the cameraHe is shooting broil for the interview you will do with Julia Roberts later in October - focusing mainly on women's issues.By the time you read this they will be all done.And FYI the cameraman (Allan Palmer) and produce(Coby Atlas) might look familiar to you - they are from Tavis Smiley'steam they did his special on you. |
NOT_FRAUD | We'll have this for you.B6 |
FRAUD | " INVESTMENT OFFER Dear SirIn appreciation of your esteemed contact receivedthrough a reliable source and the choice of yourcountry I wish to introduce myself I am Mr.JamesKabila the son of the late Democratic Republic ofCongo President Laurent Desire Kabila of the blessedmemory.I know this letter might come to you as asurprise butI honestly do not intend to surprise you.I write this letter in respect of my intention toinvest the sum of US$35M(Thirty Five Million UnitedState Dollars) with you.I inherited this money from mymother. This money was got through the smuggling andsales of Diamond and Timber when my father was thehead of state. My mother though not her legal wifeused her privilege position to engage in the businessof Diamond and Timber since she knows that hersurvival will depend on how much she can get out ofthe privilege situation. When my father wasassassinated on 16TH Jan. 01 by one of his bodyguardsLt. Rashidi Kasereke through the conspiracy of sometop army officers that wanted to topple him. I escapedto Madrid Spain because of the fear that I might bearrested by my half brother Lt.General Joseph Kabilathe present head of state.Actually his mother and mymother are not in the best of relationship because ofwho among them will be the first lady tussle and thisultimately affected us their children.My motheradvised me to leave For Madrid Spain where thesefunds were deposited for safe keeping with a PrivateSecurity Company here in Spain.On getting to Spainwhere I have been living since then as a politicalrefugee I am seeking for a reliable foreigner who cancome down to Madrid Spain for a meeting and to clearthe funds in his name as the sole beneficiary of theConsignment as I was afraid of being defraud. HonestlyI contacted you because I don't want to invest thismoney in Madrid Spain due to my status here as apolitical Refugee. And moreover I wouldn't want totake risk because this money is all that my Mother andI are depending on. My step brother Josephwho is nowthe present leader of my country has seized all myfather's assets and money. He left us empty handedwithout knowing about this funds deposited with theSecurity Company here. That is why I decided thatinvesting this money abroad should be the bestinvestment for me. I will be honored if I can be giventhe privilege of investing this money with you. Iexpect you to be trust worthy and kind enough torespond to this distress call to save My Mother and Ifrom a hopeless future. And if you agree I herebyagree to compensate your sincere and candid effort inthis regard with 15% of the total amount of $35million US Dollars. When the money ($35 million) ismoved into your discrete account. You will be allowedto draw 15% in your favor while the remaining 85%will be invested meaning fully for our future ifpossible in your area of business and differentsectors of the Economy in your country which aredividends yielding.Whatever your decision is pleasereach me immediatelyand keep this letter tight secretfor the interest of my Family.Best regards Mr.James Kabila. ___________________________________________________Yahoo! Messenger - Nueva versi�n GRATISSuper Webcam voz caritas animadas y m�s...http://messenger.yahoo.es" |
NOT_FRAUD | Wjc called during dinner. Its morning in seoul.The number that works isI told doug u r home and wjc will call when he can. |
NOT_FRAUD | Do you have my call list? I'm looking for Joe Duffy/Anne Wexler number. |
NOT_FRAUD | Sidney BlumenthalThursday September 13 2012 12:29 AMH: More Magariaf privat reax (sent now as memo). Sidhre memo more magariaf private reax 091312.docxB6September 13 2012For: Hillary |
FRAUD | " [email protected] Pauline WilliamDakar Senegal Refugee CampWest Africa.Hello My Dear please write me I am writting this letter with due respect and heartful of tears since we have not known or meet ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you. I want to find out if it's possible for you to deal with individual as to investment. My dear i will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.I will make my proposal well known to you. I would like to use this opportunity to introduce myself to you. I am Miss Pauline William 22yrs old girl from Liberia in west Africai am a daughter of late Dr Tunde William My father Dr Dion was the personal advicer to the former head of state president Charles Taylor who is now in exile before the rebels attacked our house one early morning killing my mother and my father It was only me that is alive now and i managed to make my way to near by country where i am staying as a refugee now. The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also to help me to transfer the money that he deposited in finacier company over to your possession. the amount is (US10.3 Million dollars) he made this deposit some years backthe money was deposited as a family tresure which i am the next of kin. Please i am asking you to stand on my behalf as my partner to claim the money out from the security company and transferd it into your possition . I have made up my mind to offer you 25%of the total money while the remaining will go into a productive business for me As I have mention earlier I will make the procedure to this transaction to be well know to you and i will give you the contact of the financier company so that you will contact them for more verification.please attach your direct and full contact address as you reply to meas soon as you received this letteri will be waiting to hear from you. yours pauline. please contact me with my email address or the alternative email above RegardsPauline William Send instant messages to your online friends http://in.messenger.yahoo.com " |
NOT_FRAUD | When is Chris Stevens going?--- |
NOT_FRAUD | Interesting. Slight change of tone. |
NOT_FRAUD | 03-23-2010.doc; Strategic Dialogue Press Clips March 24 2010.doc; Strategic DialoguePress Clips 03-25-2010.doc; Strategic Dialogue Press Clips 03-26-2010.doc; StrategicDialogue Press Clips 03-27-2010.doc; Strategic Dialogue Press Clips 03-28-2010.doc;Strategic Dialogue Press Clips 03-29-2010.doc; Strategic Dialogue Press Clips03-30-2010.doc; Strategic Dialogue Press Clips 03-31-2010.docFYI generally positive coverage.im |
NOT_FRAUD | Pls read the article so we can discuss whether we need to take any action. |
NOT_FRAUD | HRCAttached and below is a concept note for how the donor coordination and leadership for Haiti's reconstruction could beestablished with key being given Haitian's critical voice. It is modeled after tsunami entity that was created by GOI.(Doug/Justin — can you get to WJC this evening?)The assumptions underpinning this approach are at the bottom of the email.cdm |
NOT_FRAUD | RecordSee below |
NOT_FRAUD | Are you okay w the below?Go U.S.! |
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