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NOT_FRAUD | Ok. |
NOT_FRAUD | Tom Harkin asking to talk to you. Called directly. Didn't leave subject. |
FRAUD | Mrs=2ELydia JOHNSONC=2Fo Eglise Uganda Catholic churchLiberte Sicap=2CDakar Senegal=2E Good Day=2C I know this mail will come to you as a surprise=2C nevertheless I am Mrs=2E Lydia Johnson=2C aged 59 years=2C the wife of Major Stephen Johnson=2C Chief Security Officer and Aide-de=96camp to the president Charles Tailor of Liberia=2E As a result of the on-going war in my country=2C I am saddled with problems of my ill health of protracted diabetes and high blood pressure which is getting of increase in the resent times and also getting a trust worthy individual abroad to receive the sum of US$7million and 15 kg worth of Diamond on our behalf=2E Due to this war crises presently in my city Monrovia our home town=2C my husband managed to sneak me and my son David 23 years of age and four other of my daughters out of Monrovia to Dakar senegal for safety=2E We were sneaked into Dakar Senegal through the land boarder by the help of some government militant group=2E My husband adviced me to get a trust worthy individual abroad to receive the deposit=2EI feel confident therefore to introduce myself and this offer to you based on this problem of war in my country and our present condition as all our foreign contacts and connections got lost during this crises=2C all properties burnt by the rebels=2E I am desperately in need to move and re-locate this huge deposit to your country for safe keeping on the advice of my husband as this is the only wealth remaining for the future survival and well being of our large family=2EFor your percentage for assistance=2C a negotiable percentage will be discussed as soon as I receive your response based on this plea for your assistance as our lives are highly in danger due to war=2EI pray and plead for your help=2EYou can email me back or call me on 00221-5021694 for further clarifications=2EAlternative Email Address=3Amrslydia=5Fjhnsn=40yahoo=2EcomGod bless you as you heed to my plea for assistance=2ESincerely yours=2E Mrs=2ELydia Johnson and Son David |
FRAUD | ATTENTION=3A Sir=2C I am Dr=2E =28Mrs=29 Mariam Abacha wife to the late Nigerian Head of State=2C General Sani Abacha who died on the 8th of June 1998 while on active duty=2E I am contacting you in view of the fact we will be of great assistance to each other=2C likewise developing a cordial business relationship=2E I currently have within my reach the sum of Fifty-five Million United States Dollars =28$55=2C000=2C000=2C00=29 cash=2C which I intend to use for investment purposes specifically in your country=2E This money came as a result of a pay-back contract deal between my late husband and a Russian firm in our country's Multi-billion dollar Ajaokuta Steel plant=2E The Russian partners returned my Husband's share of US$55=2C000=2C000=2E00 U=2ES=2ED after his death=2C and lodged it in my late husband's Security company of which I am a Director Right now=2C the new Civilian Government has intensified their probe on my late Husband's Financial resources and have frozen our accounts=2E In view of these facts=2C I acted fast to withdraw the US$55=2C000=2C000=2E00 U=2ES=2ED from the company's vault and deposited it in a privately owned security safe in my village=2E I have since declared the security company bankrupt=2E No record whatsoever exists concerning the money traceable by the Government because=2C there is no documentation showing that we received the money from the Russians=2E Due to the current situation in the country concerning the Government's attitude towards my husband=2C it has become quite impossible for me to make use of this money within=3B thus upon consent=2C I shall expect you to contact me urgently to enable us discuss in detail about this transaction=2E Bearing in mind that your assistance is needed to transfer this fund=2C I propose a commission of 10% =28ten percent=29 of the total sum to you for the expected services and assistance=2E Your urgent response is highly needed so as to stop further contact=2E I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinarily confidential=2C whatever your decision=2C while I await your prompt response=2EPlease send your phone and fax nos where I can reach you day or night as the need arises=2E best regards=2C DR=2E =28MRS=29 MARIAM ABACHA |
NOT_FRAUD | I am traveling overseas and only have intermittent access to my email.I will return on August 14.cdm |
FRAUD | "<DIV>Dear Sir/Madam<BR> <BR>I am sorry for this unprecedented way =of communicating this to you but would like to have your attention =for a moment? <BR> <BR>To introduce myself My name is Emmanuel Davi=ds and I am an artist and i own Emmanueldavids ArtWorld . I r=eside in monza city which is located in italyi live with my two kids&nb=sp; my pets and the love of my life Racheal. It is definitely a full hous=e. <BR> <BR>I have been doing artwork since= I was a small child. That gives me alot of experience in art= generally. I majored in art in high school and took a few college art co=urses.<BR>Most of my work is done in either pencil or hairbrush mixed wit=h color pencils. I have recently added designing and creating artwork on =the computer.I have been selling my art creations for the past 3 years an=d have had my work featured on trading cards prints and in magazines.I h=ave sold in galleries and to private collectors from all around the world.<BR> =<BR> <BR>I am looking for a representative in the states who =will be working for me as a part-time worker and i will be willing to pay= 10% of whatever a client pays to mewhich would'nt affect ur present sta=te of worksomeone who would help me recieve payments from my clients in =the states.i mean someone that is responsible and reliablecause the<BR>c=ost of coming to the state and getting payments is very expensivei am wo=rking on setting up a branch in the statesso for now i need a representa=tive in the united states who will be handling the payment aspect.</DIV> = <DIV><BR>It would'nt cost u any amountThis is no get rich quick scheme =neither is it a scam or hoax in anyway.You are not required to pay any re=gistration fee or pay for any application form before you get employed. I=nstead of paying for anything you will be receiving your weekly salary as= soon as you get started. Too good to be true you will say.With your help i can reach and provide a better ser=vice to more people and businesses in American faster and at a lower cos=t than my competitors.<BR> <BR>My clients m=ake payments for the products and services every week. <BR>They pay for m=y services in 3 major ways;<BR>* Through Cheques<BR>* Money orders or dra=fts( this forms of payment have been put on hold due to<BR>some security =reasons)<BR>* Wire transfers<BR>* Cash<BR> <BR>Some of these forms o=f payment are not readily cashable or accepted in the Italy. This is the =reason i need someone to work as my representative in the States and =; asist me in processing the payments made to me by my clients.<BR> =<BR>You will receive as a weekly salary of 10% of whatever a client pays =. Your job will be to receive this payment sent to me which will be sent =to you via mail or courier service(if payment is a checkmoney order or d=raft) and cashing it at your bank or any designated cashing point.<BR> <BR>If payment is in through wire= transfer i will require you to open a bank account to receive this paym=ent. I only accept payment from clients that bank with the fo=llowing banks stated below in America and Canada to make work more conven=ient for you.<BR>1. Bank of America<BR>2. Wells Fargo bank<BR>3. Citi ban=k<BR>4. Royal bank of Canada<BR> <BR>Whatever the form of payment is= you are to immediately deduct your weekly salary(10% of the money) and f=orward the balance to me as you are instructed to do. Money will be= sent to me by WESTERN UNION TRANSFER as this is a safe secure fast and= reliable means of receiving money.</DIV> <DIV>So i would like to know i=f you would like to work online from home and getting paid weekly without= leaving or affecting your present job?If you are interestedplease get b=ack to me as soon as possible.</DIV> <DIV><BR>To get started all i requi=re from you is your full name address and phone number so that i can email you a letter of employment from my =company which you have to reply with a signed acceptance letter and a sca=nned copy of your Identification card or International Passsport attached= to it.<BR> <BR>I anxiously await your response.</DIV> <DIV>Your Fa=" |
FRAUD | From=3AMrs MOHAMMED=2E Attn=3AThe Managing Director Before I proceed=2C may I humbly introduce myself to your goodself=2C My Name is Mrs=2E Aisha mohammed=2C an Iraqi refugee =2Cmy husband was until recently=2C one of the personal aid to the president of Iraq who was formerly overthrown out of power Prior to this last serious crisis that is still ravaging in my country=2Cwhich recently led to misfortune of our government and my late husband position as the personal aid to the president=2C =2CWe inherited the sum of US$11 million=2EThe funds were originally gotten from my late husband proceeds=2E My late husband was able to safe guard the fund with a very good diplomatic contact from my Country and deposited it in thailand=2E =2EI have decided to contact you because I am interested in investing in your country which is investment friendly=2E Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving with my only son musa in over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction=2E In view of your participation=2CI am ready to give you a good negotiable percentage for your assistance=2Cor better still commit it into viable Joint venture projects with you=2E=2Cbe assured that you stand no risk of any kind as the funds belong to me and my only survived son musa=2E As soon as I get your consent=2C we will quickly move this fund to your country for investment =2E However=2C upon your acceptance to work as my partner=2C you can contact me with my private e-mail for more details=2E =2C I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after=2C please include you private contact telephone number and private e-mail when replying=2E Yours Sincerely=2E Mrs=2EAISHA MOHAMMED=2E |
NOT_FRAUD | B6Judiths best number.zol |
NOT_FRAUD | Jake/Jim/Bill:Cheryl MillsSunday May 17 2009 9:50 AM'Sullivan Jacob J'; [email protected]; [email protected]@state.gov; 'Mills Cheryl D'; Cheryl MillslEarly Draft: International Energy Coordinator2009-05-17 Position Description - International Energy Coordinator - Draft.docB6Attached and below is a draft of the international energy coordinator position. I have been speaking with DavidGoldwyn regarding this position which the Secretary has offered and he has accepted. We now are in the devilin the details position description both to encompass the scope and authority of the role to accomplish keyobjectives in international energy security but also to fulfill the mission outlined by the legislation that theSecretary embraced in QFRs from Senator Lugar (who created this position and has been unhappy about it'sdouble-hatting in the past rather than a dedicated staffing).Please review and advise of any suggested edits or revisions. My goal is to seek to get this to David in the earlyafternoon. This is as you will see a bit of a high wire act as: B5I am confident I did not capture all those goals — welcome your wisdom and guidance at your earliestconvenience -7 in text edits in caps most appreciated (preferred over general comments). We are pushing so thatby the Secretary's hearing on Weds we can respond yes should he inquire if this position is in process.thanks.cdmPosition DescriptionInternational Energy Coordinator/Ambassador-at-LargeDraftB5 |
NOT_FRAUD | I know you're meeting with Peggy tom'w.Melanne S. VerveerAmbassador at Large for Global Women's IssuesU.S. Department of State2201 C Street NW Room 6805Washington DC 20520Tel: (202) 647-7283Fax: (202) [email protected] |
NOT_FRAUD | email I recieved below)Fyi |
FRAUD | "Hello my dearMy name is Prince George Sanoussi I am the first sonof Late Zainoul Abidine Sanoussi.The former foreignAffairs Ministerof my country (Guinea-Conakry).My father revealed to me about a deposit of a trunk box .The content of these trunk box is fhe sum of(Eighteen Million United States of American Dollars)which was his share from a secret sale of Diamond whenhe was in the office he could not deposit this fundsHowever I sincerely ask for your assistanceto get this Funds out and your share forassisting me will be 15% . Please mail me back so thatwe can do this togetherBest RegardsGeorge Sanoussi=2E.......................................................you may reply me through my secure [email protected]" |
FRAUD | FROM MR JOHNSON MUGABE=2E E-MAIL =3B mm=5Fm=5F17johnson=40yahoo=2Ecom=2EauDEAR SIR=2C Compliments of the day=2CI understand quite well that this message will sound so strange to you but it is a very serious matter that we need to tackle together very urgent=2E Before i proceed further=2CLet me formally introduce myself to you =2EI am MR=2E JOHNSON MUGABE=2C 30 years of age=2C the first adopted son of president Robert Mugabe=2C the current Zimbabwean President=2E I am contacting you today for an urgent assistance to transfer into your account the sum of US$ 19=2E8 =28 NINTEEN POINT EIGHT MILION STATES DOLLARS=29=2E I hope that you may be aware of the recent differences that is going on rigth now between my father and the opposition party in my country=2C this also brought about the commonwealth community sanctioning my father and freezing all his foreign account both in America and britain=2EThis decision was carried out during the 4 days Commonwealth meeting that was held in Malawi in a part of South East Africa recently=2E It will interest you to hear that i never supported my fathers treatment to the white zimbabwean citizens=2C and this has seriously brought about some personal misunderstanding between me and my father=2EI have been opposing him since the past five =287=29 years=2E Fight so hard to see that he leaves the presidential seat after governing for past 32 years On this account i disassociated myself from him and we do not have any thing in common right now=2EHe even forced me to leave the country with immediate effect after receiving the sanction from the common wealth community=2C Although he thought that i am behind his delimma=2E In the year 2004 when i was in good term with my father=2C he gave me a treasure box containing the sum of US$19=2E8 milion to deposite in a private security company in Thailand for safe keeping=2C So i did exactly as he instructed me without disclosing the actual content of the box to the security company=2Cevery documents was signed and documented in my names and details=2EThis money has been lying in the security company for the past 8 months=2E Now that he sent me out on exile=2C i left zimbabwe to Thailand where i am currently seeking political assylum=2EMy aim of travelling to Thailand was to claim the money and transfer it out of Thailand to any other country that will be safe for investment=2E I am contacting you therefore on the account that you will support me to secure the fund in good condition and also come over to Thailand so that we can both claim the fund together=2C and then we travel down to your country for proper investment of the fund=2E I have visited the security company and made every neccessary enquiry concerning the fund and it is still intact in the security house=2EI will compensate you with 7%of the total sum =28i=2Ee US$ 1=2C386 000=2E00=29 and i have set aside another 8% =28i=2Ee US$1=2C584 000=2E00=29 for any expenses that may be incured during the transaction=2E Please this is a very confidential matter that needs utmost secrecy and confidentiality=2C so i am really pleading to you to try as much as possible to keep every aspect of this confidential=2E Please also do not reveal it to any one as my hope and futture solely depend on this money and if you are willing to work with me and assist me on this transaction=2Cthen do not hesitate to contact me immediately by sending me your TELEPHONE and FAX NUMBERS=2Cand reply me through my e-mail address for us to carry on with the next step of the transaction=2E Hoping to receive your positive response soonest=2E BEST REGARDS=2C MR=2E JOHNSON MUGABE |
NOT_FRAUD | When can you talk? |
NOT_FRAUD | am todayNo u r not. That's old and wrong. |
FRAUD | "Kindly accept my apology for sending my mail to you.Please I sincerely wish to let you know that this is not the kind of e-mails that you will refer to as ""spam"" or it's like. I am genuine and my attorney will prove it to you once he hear from you.Please help me out in this my condition. I believe you are a highly respected personalityconsidering the fact that I sourced your profile from a human resourceprofile database on your country in the Internet.Though I do not know to what extent you are familiar with events and fragile political situation in Liberia but it has formed consistent headlines in the CNN BBC news bulletins.My Name is MRS.SUZANA NUHAN VAYE from Liberiaa Country in West Africa. My late Husband is Issac Nuhan Vaye Deputy Minister of Publ ic Works in Liberia. My Husband was falsely accused of plotting to remove the then PRESIDENT OF LIBERIA CHARLES TAYLOR) from office.Without trial Charles Taylor killed him. You can verify this from some of the international newspapers posted in the web sites below:(I)http://www.usatoday.comews/world/2003-07-15-liberia_x.htmBefore my husband was killed he moved out the sum of $21.5 million through a diplomatic means and deposited it with a Security Company Abroad. And this money was meant for importation of agriculturalmachinery." |
FRAUD | "Remain blessed in the name of the Lord.Yours in ChristMr.Harry HILAL " |
NOT_FRAUD | H <[email protected]>Saturday October 17 2009 9:30 AMRe: Would love to talk todayTom--I will call you after 2 today. Thx. |
FRAUD | "on further investigation I found out that he died without making a will= and attempts to trace his next of kin was fruitless. I therefore made fu=rther investigation and discovered that Mr. Kurt Kahle did not declare =any next of kin or relations in all his official documents including his= bank deposit paperwork in ROYAL BANK OF SCOTLAND. This sum of US$20700=000.00 is still in ROYAL BANK OF SCOTLAND and the interest is being rolle=d over with the principal sum at the end of each year. No one will ever c=ome forward to claim it.According to the law of the country at the expiration of (five) years t=he money will revert to the ownership of the Scotland Government if nobod=y applies to claim the fund. Consequently my proposal is that I will lik=e you as a foreigner to stand as the next of kin to Mr. Kurt Kahle so tha=t the fruit of this old man's labor will not get into the hands of some =corrupt Government officials. This is simple I will like you to provide =immediately your full name and address so that the Attorney will prepare= the necessary documents and affidavits which will put you in place as =the next of kin to Mr. Kurt Kahle.We shall employ the service of attorney for the drafting and notarization= of the WILL and obtain the necessary documents and letter of probate/ad=ministration in your favour for the transfer. Any bank account in any par=t of the world that you will provide will then facilitate the transfer of= this money to you as the beneficiaryext of kin. The money will be paid= into your account for us to share in ratio of 60% for me and 40% for you=. There is no risk at all; he attorney and my position will do the paperw=ork for this transaction as the Branch Manager guarantees the successful =execution of this transaction. If you are interested please reply immedi=ately via the private email address below upon your response shall provi=de you with more details and relevant documents that will help you unders=tand the transaction.Please observe utmost confidentiality and be rest assured that this trans=action would be most profitable for both of us because i shall require y=our assistance to invest my share in your country.Please upon the receipt= of this mail message send to me the following to enable start the proc=ess of the fund into your bank account:you are require to send the following document information through the ab=ove e-mail([email protected] )(1).Your full Name (2).Your private Telephone and fax numbers.(3) Your Addresses.Immediately I receive a mail indicating your interest I shall send you mo=re details.Best regardsMR.OLIVER [email protected] Mr oliver donald" |
NOT_FRAUD | CheckingI am sure they willMitchell just responded. He can talk before 10:30 tonite or before noon tomorrow. What do u want to do? |
FRAUD | DR ALI AHMED=2E LAGOS=2C NIGERIA=2E A very good day to you=2E We have an immediate business proposal that involvesUS$ 21=2E320=2E000=2E00 =28Twenty-one Million Three Hundred and Twenty ThousandUnited States Dollars=29 which we will like to invest under your custody=2E Once I receive a message from you notifying me of your interest=2Cthe details of the transaction=2Fthe terms and condition of sharing regarding the business would then be brought to your knowledge=2EYour urgent response will be highly appreciated and will swiftly bring us to the commencement of the transaction=2E We hope to conclude this transaction within 10-12 working days=2EDo not forget to contact me on the receipt of this e-mail address=2EAnd please you have to maintain absolute confidentiality as regards this pending transaction=2E I urgently await your response=2E Best Regards=2C DR ALI AHMED=2E |
FRAUD | "USMAN BELLOSECRETARY TO THE STATE GOVERNMENT(SSG)GOVERNMENT HOUSEPMB 1004ASABA DELTA STATENIGERIA.DEAR SIRMY NAME IS USMAN BELLOI AM ONE OF THE STATESECRETARIES TO THE GOVERNOR IN THE NIGER DELTA STATES OFNIGRIA {OIL PRODUCING STATES} WE ARE RUNNING THE SECONDTERM IN THE OFFICE.RESENTLY A COMMITTEE WAS SETUP TO INVESTIGATE/CORRECT ANDRELEASE FUNDS AND CONTRACTS WHICH WAS RECKLIESSLY MANUPULATED BY OURPAST MILITARYREGIME.IT MAY INTEREST YOU TO KNOW THAT I WAS APPOINTED THE CHAIRMAN OFTHISCOMMITTEE. AFTER OUR INVESTIGATION A TOTAL AMOUNT OF $800000.000WASDISCOVERED AND RETURNED TO THE GOVERNMENT.WE ALSO DISCOVERED CONTRACT THAT WAS NOT CONCLUDED BUT WASLEFT BY SOME FORIEGN CONTRACTORS WHO FLEED THE COUNTRY WE ALSO FOUND THA=TTHESE CONTRACTS VALUE WERE OVER INFLATED.PRESENTLY WE ARE ABLE TO ARRANGE A TOTAL AMOUNT OF $20 MILLIONFOR SOME KEY MEMBERS OF THE COMMITTTE. WE ARE READY TO MAKE THENECCESSARY APPROVAL FOR THE RELEASE OF THE MONEY BUT WE CANNOT DO THIS W=ITHOUR OWN reBANKS ACCOUNTS. I THEREFORE DEMAND FOR YOUR ASSISTANCE TO THISEFFECT IF YOU AGREE WE SHALL GIVE ONLY 25% OF THE PRINCIPAL I WOULD LIKE=TO HEAR FROM IMMEDIATELY SO THAT I CAN GIVE YOU FURTHER INFORMATION.PLEASE KEEP THIS TO YOURSELF.REGARDSUSMAN BELLO" |
NOT_FRAUD | Where are you??? HRC |
FRAUD | "Dear FriendThis letter must come to you as a big surprise but I believe it is only a =day that people meet and become great friends and business partners. I am Mr. Ateeq Rahman KHAN currently Head of Corporate affairs with a =reputable bank here in Dubai -U. A. E. I write you this proposal in good faith believing that I can trust you with the information I am about to =reveal to you.I have an urgent and very confidential business proposition for you. On =November 6 2000 an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION MR. KHALIL AL NASSER made a (Fixed deposit) =for 36 calendar months valued at US$17500000.00 (Seventeen Million Five hundred Thousand Dollars only) in my =bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2003 as his account =officer and as well the bank manger it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address =but the letter was returned undelivered. After sometime I tried sending back the letter but it was again returned =and finally I discovered from his contract employers Chevron Petroleum Corporation that Mr. Khalil Al Nasser died as a result of torture in the hand =of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq as he was accused of leaking information to the Americans. =On further investigation I discovered that Mr. Al Nasser=92s family wife and =two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents =including his Bank Deposit paperwork in my Bank and did not leave any WILL. This sum of US$17500000.00 have been floating and placed under =dormant/unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the =investigation I have made so far my bank management is not aware of it I am the only one that have the information.With the recent change of government in my country and with their efforts to =support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year the government will pass a new financial control law =which will give the government authority to interrogate account owners of above $5000000.00 to explain the source of the funds making sure it is not =for terrorism support. If I do not move this money out of the country immediately by end of the year the government will definitely confiscate the =money because my bank cannot provide the account owner to explain the source of the money. I cannot directly transfer out this money without the help of a foreigner and =that is why I am contacting you for an assistance. As the Account Officer to =late Al Nasser coupled with my present position and status in the bank as =Head of Retail Banking Group I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account =with the correct information concerning the account which I shall give you. =All documents to enable you claim this fund will be carefully worked out and =there is practically no risk involved the transaction will be executed under =a legitimate arrangement that will protect you from any breach of law beside =U. A. E is porous and anything goes.If you accept to work with me I want you to state how you wish us to share =the funds in percentage so that both parties will be satisfied. If you are interested contact me as soon as you receive this message so we can go over =the details. Thanking you in advance and may God bless you. Please treat with utmost confidentiality. I shall send you copy of the =deposit certificate issued to Al Nasser when the deposit was made for your =" |
NOT_FRAUD | you?Actually he called back and took the earlier time of 9:30. So strobe lobo patino mubarak. Then u can decide on johnnieand alec ross. |
FRAUD | "<DIV><BR>From:Sarat Hassan<BR>Refugee CampYamussoukro<BR>Cote d'Ivoire.</DIV> <DIV>Dear respectful</DIV> <DIV> </DIV> <DIV>Permit me to inform you my desire of going into business relationship with you.<BR> I know you might be surprised on recieving this mail from me due to i have not met you before. By brief introduction I am Sarat Hassan. I am a native of bouake district in republic of Cote d'Ivoire. I am the only child of late Chief and Mrs. Ahmed Hassan who was assasinated by the rebels in my home town during the recent political crises of 19th sept. 2003. Untill the death of my parents they were very wealthy Cocoa/cafe farmers & exporter based in abidjan the capital city of cote d' ivoire.</DIV> <DIV>Before their death in a private specialist hospital my father called me on his bed side and secretly confided to me the sum of US$12.5 million dollars which he deposited in one of the banks in Abidjan Cote d?Ivoire for onwardly transfer abroad for investment on his proposed cocoa processing company through an assistance of a foreign partner.</DIV> <DIV>My father also told me his intension to invest part of the money in collaboration with oil companies in countries like Libya America or Europe but unfortunately he died the way he did without accomplishing his objective as a result of the rebels attack. Having know that he will not survive from the injuries he sustained as a result of the wounds and pains inflinched on him by the rebels then advised me to quickly and hurriedly go into his personal underground safe in our family villa and take the documents covering the deposit in the bank and look for a true and trustworthy foreigner assist me as partner to front to the bank as my late parents partner abroad for immediate transfer of the money for investment in any lucrative business of my chioce for my future welfare.</DIV> <DIV>Upon the instruction and advice by my father before he finally died I therefore request your assistance to help me for onward transfer of the money to your country for investment partnership with you in any lucrative business in your country.</DIV> <DIV>I have agreed to give you 15% of the total sum immediately the transfer is made while 2.5% also will be set aside to cover all the expenses you might incure on the process.<BR>Upon your acceptance to my proposal kindly get back to me through the above email address so that we can discuss further process on the ways to achieve this golden success together.<BR>Note I am still in the refugee camp Yamussoukro Cote d'Ivoire I need your urgent attention to this mail because I want to leave here for a better future with you abroad as the rebels had killed my parent and also have taken over my home town as their operational territory I look forward to you to help me with most urgency and honesty.<BR></DIV> <DIV>Expecting your reply soon.</DIV> <DIV><BR>Best Regard and God Bless you.</DIV> <DIV><BR>" |
FRAUD | " Hello this letter might come to you as a surprise since we have not had any previous correspondence or meet. i need your help. As a reliable one and trustworthy person that can help i saw your information on internet and i am really interested in you.I am the above named person but now undergoing medical treatment in London England. I am married to Dr. Jim Walter who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2003. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.Since his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive he deposited the sum of £1 Million (One Million Pounds sterling) in a Vault with a Security company in JAPAN. Presently this money is still there. Recently my Doctor told me that I would not last for the next 30 days due to cancer problem.Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct . I want an individual that will use this fund and provide succor to poor and indigent persons orphanages and above all those affected in the Tsunami in far Asia.and youI understand that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Almighty. I do not need any telephone communication in this regard because of my health .With God all things are possible.As soon as I receive your reply I shall give you the contact of the Security company in JAPAN. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and soul and also in truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to my specification herein. Hoping to hear from you.Thank you and may the Almighty bless you.pls Reply me to [email protected] Yours sincerely Mrs.Helen Walter Anne ---------------------------------Sponsored LinkFor just $24.99/mo. Vonage offers unlimited local and long- distance calling. Sign up now." |
NOT_FRAUD | Received. Just out of a SVTC on the Europe issue.On Sat Oct 2 2010 at 2:31 PM H <[email protected]> wrote: |
NOT_FRAUD | RELEASE IN PARTB6 |
NOT_FRAUD | Cc: HOscar this is call sheet for FM KouchnerCall is NOT confirmed yet but might be tomorrow morningI am also faxing this |
NOT_FRAUD | What do you think? Can I commit to this?Original Messa e |
NOT_FRAUD | What is Gordon's email? I couldn't get address off this traffic. |
FRAUD | "Compliments of the day and sorry for the embarrassmentmy letter might cause you. I am Dr. Frank Bello theExecutive Director Finance of the Nigeria NationalPetroleum Corporation (NNPC). Because of my position and that of other strategicofficials who are heads in their departments we havein our possession since 1997 the sum of US$60M Dollars(Sixty million United States Dollars) which we amassedthrough over invoicing of foreign contracts fullyexecuted and commissioned with the different foreignContractors duly paid their full contract amounts. Following the peaceful life ushered in by the currentdemocratic dispensation in Nigeria I and my colleagues have decided to transfer the sum of US$60Million into a foreign account operated by a foreignerfor onward transfer into our accounts. I request yourassistance in transferring and safeguarding the sum ofUS$60M Dollars for our mutual benefits. For assisting us in transferring and safeguarding thisfund you will be entitled to 35% of the total sum 60% belongs to my colleagues and me while 5% will gofor reimbursement of all expenses made by both parties. It is imperative to note that this transaction is riskfree as my colleagues in the relevant ministries haveperfected all modalities for the successful transferof this fund. However we should see absolute confidentiality as ourwatchword throughout the course of this transactionfor we are civil servants and will want to safeguardour jobs so as to receive our pension since we haveput in a lot of years on active service for theN.N.P.C. I will not be ungrateful if you can urgently furnishme with your full name as you want it to appear in thenecessary documents address private telephone faxand mobile numbers so as to enable us conclude allmodalities associated with the transfer of the fundsfor onward transmission into your nominated bankaccount because the Central Bank of Nigeria hasauthorized the Guaranty Credit Bank of Nigeria tomake payments to all contractors and you will beincluded among the contractors by me and mycolleagues. Looking forward to hear from you soonest so as to stopfurther contacts .Regards Dr. Frank Bello.-------------------------------------------------Email Enviado utilizando o servi�o MegaMail" |
NOT_FRAUD | What are emails for Kurt Campbell and Tom Donilon? |
NOT_FRAUD | I will. Philippe is keeping Solomon informed -- he passed along a readout of Jim's conversation yesterday. |
NOT_FRAUD | Yes Ma'am China ratified in 1996. |
FRAUD | "CONFIDENTIAL/COOPERATIONIT IS MY GREAT PLEASURE IN WRITING YOU THIS LETTER ON BEHALF OF MY COLLEAGUES AND MYSELF.YOUR PARTICULARS WERE GIVEN TO ME BY A MEMBER OF THE NIGERIAN EXPORT PROMOTION COUNCIL (NEPC) WHO WAS AT THE FEDERAL GOVERNMENT DELEGATION TO YOUR COUNTRY DURING A TRADE EXHIBITION. I HAVE DECIDED TO SEEK A CONFIDENTIAL COOPERATION WITH YOU IN THE EXECUTION OF THE DEAL DESCRIBED HERE FOR THE BENEFIT OF ALL PARTIES INVOLVED AND HOPE THAT YOU WILL KEEP IT AS TOP SECRET BECAUSE OF THE NATURE OF THE BUSINESS AND THE PERSONALITIES INVOLVED.WITHIN THE MINISTRY OF POWER AND STEEL WHERE I WORK AS A DIRECTOR PROJECT IMPLEMENTATION AND WITH THE COOPERATION OF FOUR OTHER TOP OFFICIALS WE HAVE IN OUR POSSESSION AS OVERDUE PAYMENT BILLS TOTALLING $85000 000:00m USD (EIGHTY FIVE MILLION UNITED STATE DOLLARS) WHICH WE WANT TO TRANSFER ABROAD WITH THE ASSISTANCE AND COOPERATION OF A TRUSTED FOREIGN FIRM OR INDIVIDUAL WHO WILL RECEIVE THE SAID FUND ON OUR BEHALF INTO ANY ACCOUNT PROVIDED TO RECEIVE SUCH FUNDS. WE ARE HANDICAPPED IN THIS DEAL BECAUSE THE CIVIL SERVICE CODE OF CONDUCT DOES NOT ALLOW PUBLIC SERVANTS LIKE US TO OPERATE OFFSHORE ACCOUNT HENCE YOUR IMPORTANCE IN THE WHOLE TRANSACTION.THE SAID AMOUNT WHICH WE HAVE GOTTEN APPROVAL TO REMIT BY TELEGRAPHIC TRANSFER (T.T.) TO FOREIGN BANK ACCOUNT YOU WILL PROVIDE BY FILING IN AN APPLICATION THROUGH MY MINISTRY FOR THE TRANSFER OF RIGHT AND PRIVILEGES TO YOU.SINCE THE PRESENT NEW CIVILIAN GOVERNMENT OF MY COUNTRY IS DETERMINED TO PAY EVERY FOREIGN CONTRACTOR ALL DEBTS OWED SO AS TO MAINTAIN GOOD RELATIONSHIP WITH FOREIGN GOVERNMENT AND NON-GOVERNMENT FINANCIAL AGENCIES WE HAVE DECIDED TO INCLUDE OUR BILL FOR APPROVALS WITH THE COOPERATION OF SOME OFFICIALS FROM ALL THE GOVERNMENT MINISTRY WHICH WILL BE INVOLVED IN THE PAYMENT PROCESS. WE ARE SEEKING YOUR ASSISTANCE IN PROVIDING A VITAL ACCOUNT INTO WHICH WE CAN REMIT THIS MONEY BY ACTING AS OUR MAIN PARTNER AND TRUSTEE OR ACTING AS THE ORIGINAL CONTRACTOR. THIS WE CAN DO BY SWAPPING OF ACCOUNT AND CHANGING OF BENEFICIARY AND OTHER FORMS OF DOCUMENTATION UPON APPLICATION FOR CLAIM TO REFLECT THE PAYMENT AND APPROVALS TO BE SECURED ON BEHALF OF YOU. I HAVE THE AUTHORITY OF MY PARTNERS INVOLVED TO PROPOSE THAT SHOULD YOU BE WILLING TO ASSIST US IN THE TRANSACTION YOUR SHARE OF THE SUM WILL BE 20% OF THE TOTAL SUM 70% FOR US AND 10% FOR TAXATION AND MISCELLANEOUS EXPENSES.THE BUSINESS IS 100% SAFE ON YOUR PART BUT YOU HAVE TO KEEP IT CONFIDENTIAL. DO NOT INFORM YOUR BANKER YET UNLESS INSTRUCTED BY US. ALSO YOUR AREA OF SPECIALIZATION IS NOT A HIDERANCE TO THE SUCCESSFUL EXECUTION OF THIS TRANSACTION. I HAVE REPOSED MY CONFIDENCE IN YOU AND HOPE THAT YOU WILL NOT DISAPPOINT ME. PLEASE SEND REPLY TO ME TO INDICATE YOUR WILLINGNESS IN ASSISTING US SO THAT I WILL DIRECT YOU ON WHAT NEXT TO DO.INCLUDE YOUR DIRECT TELEPHONE AND FAX NUMBERS IF YOU ARE RESPONDING.THANKS FOR YOUR ANTICIPATED ASSISTANCE.YOURS SINCERELYMR.BENSON ATTAH" |
NOT_FRAUD | I've had wonderfully constructive conversations with him and we've got what we both think is a terrific plan but hereally needs to present it to you. Once we have your feedback we can move on all of this. It's all very exciting and he'sthe best.Melanne S. VerveerAmbassador at Large for Global Women's Issues U.S. Department of State2201 C Street NW Room 6805Washington DC 20520Tel: (202) 647-7283Fax: (202) [email protected] |
FRAUD | "Hello DearThis mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.I am Mr. Usman Sankara the manager in charge of Auditing department of Bank of Africa (B.O.A)Ouagadougou Burkina Faso in West Africa with due respect and Regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.During our investigation and auditing in this Bank my department came across a very huge sum of money belonging to one of our deceased customer who died on July 30th 2002 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personallyI keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution the said amount is Fifteen million three hundred thousand United States dollars(US$15.3m) as it may interest you to know I got your impressive information on my search for a reliable partner I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem.Meanwhile all the arrangement to put claim over this fund as the next of kin to the deceased get the required approval and transfer this money to a foreign account has been put in Place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity In fact I could have done this deal alone but because of my position in this country as a civil servant and we are not allowed to operate a foreign account and would eventually raise eye brow on my side during the time of transfer because I work in this bank.This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.I will not fail to inform you that this transaction is 100% risk free on smooth conclusion of this transaction you will be entitled to 30% of the total sum as gratification while 5% will be set aside to take care of expenses that may arise during the time of transfer while 65% will be for me please you have been advised to keep ""Top Secret"" as I am still in service and intend to retire from service after we conclude this deal with you.I will be monitoring the whole situation here in this bank Until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further Investment either in your country or any country you advice us to invest in and all other necessary vital information will be send to you when I hear from you.I suggest you get back to me As soon as possible and also include your personal phone/mobile and fax numbers for easy communication.Yours faithfullyMr. Usman SankaraThe manager in charge ofAuditing department ofBank of Africa (B.O.A)Ouagadougou Burkina Faso._________________________________________________________________Don't just search. Find. Check out the new MSN Search! http://search.msn.com/" |
FRAUD | "=0DDear Friend =0D=0DMy name is Mrs. Xian and I am a bank manager of a reputable bank in China=. I would respectfully request that you keep the contents of this mail co=nfidential and respect the integrity of the information you come by as a =result of this mail. I contacted you independently of our investigation a=nd no one is informed of this communication. =0D=0DThe subject in questions was a client with my bank and until his demise h=e maintained an investment in millions of dollars which has since reache=d its maturity. The subject maintained a discrete relationship with us an=d never nominated a legatee to his investment. At the time of his demise =he was yet to sign the mandate card and he remained in testate. It is eth=ical that his investment with us be confiscated by government and to be r=everted to treasury but not quite it would be diverted and embezzled by =insincere executives. =0D=0DConsequently what I propose is that I will like you as a foreigner to st=and in as the next of kin to the deceased. Acting in this capacity really= is simple as I will explain in detail to you when I get your response. ==0D=0DHowever I wish to appeal to you not to be vindictive if my proposal does= not appeal to you just delete it and forget I ever contacted you with t=his proposal. Ordinarily I would not do this but all humans have needs an=d there are circumstances that you would get to understand better should =we work together on this project. =0D=0DAwaiting your urgent reply through my alternative email [email protected]= for security reasons.=0D=0DYours Sincerely=0DMrs.Xian=0D=0D=0D" |
FRAUD | "Dear FriendAs you read this I don't want you to feel sorry for me because I believe everyone will die someday. My name is BATES ALAN a merchant in Dubai in the U.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 few months to live according to medical experts. I have not particularly lived my life so well as I never really cared for anyone(not even myself)but my business. Though I am very rich I was never generous I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so I have decided to give alms to charity organizations as I want this to be one of the last good deeds I do on earth. So far I have distributed money to some charity organizations in the U.A.E Algeria and Malaysia. Now that my health has deteriorated so badly I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan they refused and kept the money to themselves. Hence I do not trust them anymore as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of eighteen million dollars $1800000000 that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations.I have set aside 10% for you and for your time.God be with you. BATES ALAN" |
NOT_FRAUD | I haven't been able to get a line out on my berry so that may be why. But ops should be able to connect on the black. |
FRAUD | Dear Sir=2CI am Mr=2EJoseph Bako=2CCEO of SOUTHERN TRADE INTERNATIONAL INC=2E=2EWe are a company that deals on raw materials and export into the Canada=2FAmerica and Europe=2E We basically deal in raw materials for the manufacture of rugs=2Ctiles=2Ccarpets and marbles=2ERight now we are offloading our core investments in Asia as we were greatly affected by the recent Tsunami Disaster=2E So we are paying off our Customers overseas as well as collecting money from some of them who owe us outstanding sums=2E We are searching for representatives who can help us establish a medium of getting to our numerous clients in the Canada=2FAmerica and Europe as well as making payments through you to us=2E Should you be ready to work with us=2C you would serve a middle man for this venture=2Cwe have customers in Europe=2C Canada and America=2Ewhat you will do is collect funds from Buyers and then you will be required to pay our Creditors in Europe and else where=2E For a start we will be glad and happy to give you 5% per each transaction as our representative in Canada=2FAmerica and Europe=2E The only requirement is that you must have a sound line of credit=2E Please if you are interested forward to us your resume with phone number=2Ffax and your full contact addresses thro scanned email attachment=2EYours sincerely Joseph BakoChief Excutive OfficerSOUTHERN TRADE INTERNATIONAL INC=2E |
NOT_FRAUD | As I now understand it I'm supposed to talk to the Turkish FM at 7:15 the Polish FM at 7:30 (which I just found outabout) and then Kerry Lugar and Berman btw 8-10. What about the calls to Mubarak and King Abdullah? Do you knowof any other calls? |
FRAUD | "URGENT BUSINESS RELATIONSHIPI am Alhaji Mohammed Abacha the son of the lateNigerian Head of State who died on the 8th of June1998 while in active services.Following the sudden death of my father General SaniAbacha the present Civilian Government has thrown myfamily and I into a state of utter confusionfrustrationand hopelessness. I have been subjected toinhuman physical and physiological tortureincarceration by the security Agents in my country. Iwas only recently released from detention after beenarraigned before the Federal High Court of Nigeria foran offence committed by my late father.The incumbent civilian administration of ChiefOlusegun Obasanjo has intensified his probe into mylate father's activities while in the office and hehas frozen all our local and foreign accounts togetherwith other assets of my family as a retaliation forwhat my late father did to him when he was alive asthe Head of the Military regime in Nigeria. As amatter of fact we have been declared bankrupt andthey are not relenting to make us poor for life.As a man that is so traumatized I have lostconfidence with anybody within my country as all thosewho benefited immensely during the regime of my latefather have openly abandoned all my family.MY REASONS FOR CONTACTING YOU.I got your contacts through my personal research andout of desperation decided to reach you through thismedium.You must have heard over the media reports and theInternet on the recovery of various huge sums of moneydeposited by my late father in different Banks andsecurity firms abroad. Some of these banks andsecurity firms willingly gave-up/divulge their bankingsecrets and disclosed to the present civilianadministration of Chief Olusegun Obasanjo all myfamily's cash lodgement and monetary transactions withthem.Please my dear I repose great confidence in you and Ihope you will not betray my confidence in you.I have secretly deposited the sum of $20000000.00with a security firm abroad whose name is withheld fornow until we open communications. The money iscontained in a metal box consignment with SecurityDeposit Number.I shall be grateful if you could receive this fundinto your Bank account for safekeeping. Thisarrangement is known to you and my junior brother(Abbas) only. So I will deal directly with you. I amproposing a 20% share of the fund to you for your kindassistance. I shall provide for you all the documentsof the fund deposit with the security firm and raisea power of attorney `to enable you claim and receivethis fund into your bank account.Also this transaction demands absoluteconfidentiality. On no condition must you disclose itto anybody irrespective of your relation with theperson. Remember Loose lips sinks shipI am looking forward to your urgent and positiveresponse via my email above.Best regardsAlhaji Mohammed Abacha.___________________________________________________________________________Mail automatico enviado desde www.espana2000.org/castellon" |
FRAUD | ">From Dr. Louis Ferdinand.Bank Of Scotland Ltd=2014-16 Cockspur=20Street=20London SW1Y 5BL.=20=20Hello Dear=20Do accept my sincere=20apologies if my mail does not meet your personal ethics although. Be so=20kind to contact me at your earliest convenient for a possible business=20deal involving money transfer of about =C2=A325000000 (Twenty-Five Millio=n=20British Pounds).=20I am presently in London working as an investment=20consultant with the above bank at their London office. And I am poised=20to work this deal out if we can do business.=20As at this momentI am=20constrained to issue more details about this business until your=20response is received. As we have not met beforeI will give you every=20details you need to know about me as we progress with the business.I=20thank you for spearing moments of your very busy schedules to read my=20proposal. As well on replying send me your nominate account information=20as states below where you like the money to be transfer so that i can=20send application for the release of the fund immediatelly with your=20account information.Beneficiary Name.......Bank Name..............Bank Address...........Account Number.........Swift Code.............Routing Number.........State & Country........Your Tel/Fax Number....For easy communication.I look forward to hear from you as soon as=20possible.Warmest regardsDr. Louis Ferdinand.Chief investment=20ConsultantBank Of Scotland.=2014-16 Cockspur Street=20London SW1Y 5BL" |
FRAUD | "DearI am Dr.T. Erick a native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources. First and foremost I apologized using this medium to reach you for a transaction/business of this magnitude but this is due to Confidentiality and prompt access reposed on this medium. Be informed that a member of the South Africa Export Promotion Council (SEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.Within the Department of Mining & Natural Resources where I work as an Executive Accountant and with the cooperation of four other top officials we have in our possession as overdue payment bills totaling Twenty - Six Million Five Hundred Thousand U. S. Dollars ($26500000.) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so we are handicapped in the circumstances as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.This amount $26.5m represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you hence provide me with your private/direct fax number for the form to be send across to you.I have the authority of my partners involved to propose that should you be willing to assist us in the transaction your share of the sum will be 15% of the $26.5 million 80% for us and 5% for taxation and miscellaneous expenses. The business itself is 100% safe on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my above Tel/Fax number or my e-mail address whether or not you are interested in this deal. If you are not it will enable me scout for another foreign partner to carry out this deal I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and guarantee that our share will be secured and please remember to treat this matter as very confidential matter because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business.I wait in anticipation of your fullest co-operation.Yours faithfullyDr.T. Erick" |
FRAUD | From=3BMr=2EDaniel Kargbu and Family=2C Lome=2E Republic of Togo=2E My Dear =2C Good day=2EThis very confidential request should come as a surprise to you=2EBut it is because of the nature of what is happening to me and my family urged me to contact you=2C and I quite understand that this is not the best way to contact you because of the nature of my request and the attention it requires=2EI got your contact information from your country's information directory during my desperate search for someone who can assist me secretly and confidentially in relocating and managing some family fortunes=2E My name is Mr=2EDaniel Smith Kargbu =2C the second son of Retired Major=2EGeorge Smith Kargbu =2C of Monrovia Liberia=2C=2EAt the height of the current political crises in our country=2Cin which the rebel group of the opposition party in our country slain and ripp off the supporters of our president=2CMr Charles Taylor=2Cin their efforts to reclaim power in our country=2Cmy father and my elder brother were brutally slained to a painful death on the 6th of July=2C2003=2C in their struggle to protect some civilians who ran to take refuge in our house=2EMy father=2Cduring his life on earth was a retired major with our countrys army and a prominent business man who trades on diamond and gold from some foreign countries =2EHe publicly opposes the crude policies and crime against humanity on the civilians by the rebel group in which they force the younger civilians to fight with guns and grenades and in the process loose either their lives or some parts of their body upon refusal ! to take the ammunition for war=2EI therefore decided to move my mother and my younger sister and brother to the Republic of Togo for refuge=2Cwhere we presently stay without anything and without any source of livelyhood=2E During my fathers life on earth=2Che had deposited the sum of Eight Million and Six Hundred Thousand United States Dollars=5B$8=2E600=2E000=2E00=5D=2Cin a box with a Finance and Security Company in the Republic of Togo for a cash and carry Diamond and Gold business with some foreign business customers=2C awaiting instructions to be moved to its destination=2Cwhich he never completed before he met his untimely death with my elder brother in the night of that faithful day=2EIn view of this and as the only surviving grown up son of my father=2CI therefore humbly wish to inform you of my intentions to use your name and adress in making sure that this fund is lifted out of Republic of Togo finally=2EAnd also seek for your honest and trustworthy assistance to help me clear and accommodate this money before it is dictated out and blocked by the incoming regime in our country=2C and also to improve my familys worsening condition at present=2E Now this is what I actually want you to do for me=3B 1=2E I want you to be presented to the Finance and Security company as the person I contacted to assist my family for this purpose=2C with whose name and adress myself and my mother will forward to their office here in the Republic of Togo as the person that will clear and accomodate this money for my family =2E 2=2E To finally assist us in accommodating and managing this money in any lucrative business in your country for at least three years after I must have joined you first=2E Please=2CI hope you will grant and view this very request with favour and much understanding of our unexpected bad situation now=2Cand will be a very honest and reliable person to deal with=2EAnd also bearing in mind the confidential nature of this my request=2CI emphasize please that you keep every bit of it to yourself so as to protect my familys future and yourself rendering this help=2E Thanking you in anticipation of your urgent response as soon as you read this very request=2E Best Regards=2C Mr=2EDaniel Kargbu and family=2E |
NOT_FRAUD | I am currently traveling with intermittent access to email. If you need immediate assistance please contact Nora Toiv([email protected]) at 202-647-8633 or Joanne Laszczych ([email protected]) at 202-647-5548.If it is an emergency after business hours please reach out to our Operations Center to have them reach me.Thank youcdm |
NOT_FRAUD | See b/IMills Cheryl D <[email protected]>Thursday July 16 2009 7:04 AMSullivan Jacob JFw: Speech |
NOT_FRAUD | That's very nice--high praise indeed and in the Cong Record for prosperity! |
NOT_FRAUD | tickets shouldnt be a problem just put request in.its about 45 min from chappaqua and starts at 8pm. |
FRAUD | Mrs=2EPiloma KortieC=2Fo Eglise Ouganda =28Catholic church =29Liberte Sicap 1=2CDakar SenegalDear Stef Brown=2CI know this mail may come to you as a surprise=2ENevertheless please don't be=2CI am Mrs=2EPiloma Kortie=2C aged 59 years=2C the wife of Major Moussa Kortie=2C Chief Security Officer and Aide-de=96camp to the exiled president Charles Taylor of Liberia=2EAs a result of the on-going crisis in my country=2C I am saddled with problems of my ill-health =28protracted diabetes and high blood pressure=29 which is currently of increase in the recent time but more importantly to me now is getting a trust worthy individual abroad to receive the sum of US$3 million and 3=2E65kg of Diamond on our behalf=2C this=2CI intend to invest in your country=2EDue to the present crisis in my home city Monrovia=2C I managed to sneak away with my son Larry=2C23 years of age and my only daughter=2CFannte=2C 26 years=2C out from Monrovia to Dakar-Senegal for our safety=2E We sneaked into Dakar-Senegal through the land boarder by the help of some government militia group who guarded our safe exit from Liberia=2EAfter the killing of my husband by the rebels=2C we decided to come down here to Dakar senegal to take a temporal assylum and also to secure the this deposit as was made here by my late husband also=2C to further look for a trust worthy person abroad to receive these deposit upon it's release=2EMy late husband made this deposit before he was eventually killed in my presence by the heartless rebels when they invaded our residence in Monrovia=2EI feel confident therefore to introduce myself to you based on this problem and our present condition of stay here since all our foreign contacts and connections got lost as result of the crisis which lead to the killing of my late husband and the destruction of all his other properties and estates by the rebels=2EI am desperately in need to move and re-locate this deposit to your country for safe keeping as this is the only wealth remaining for the future survival and well being of me and my family out of all my late husbands estates=2F properties=2EFor your assistance=2C a negotiable percentage shall be discussed with you as I receive your positive response on this issue=2Cour lives are in danger due to our present state of insecurity and condition of our stay here=2EI plead and look foward for your help=2EPlease endavour to email me back for further clarifications on this issue=2EGod bless you as you respond to my plea this number 00221-486-5911 for assistance=2E Sincerely yours=2EMrs Piloma Kortie=2E |
FRAUD | "Dear FriendAttention Please.Sorry to disturb you. I am Dr Idris Ali the Director in charge of Auditing and Accounting section of AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina-faso West Africa. With due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .During our investigation and auditing in this bank my department came across a very huge sum of money belonging to a deceased person who died in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.The said amount was U.S 7.5M (Seven MillionFive Hundred Thousand United States Dollars). As it may interest you to know I got your impressive information through internet directory . Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist and also benefit your self to this great business opportunity.In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker)we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction you will be entitled to 30% of the total sum as gratification while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone and internet bills while 60% will be for me and my coleagues. Please you have been adviced to keep ""Top Secret"" as I am still in service and intend to retire from service after we conclude this deal with you.I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment either in your country or any country you advice us to invest in. All other necessary vital nformation will be sent to you when I hear from you.I look forward to receive your phone and fax numbers for easy communicationYours faithfullyDr Idris Ali._________________________________________________________________Windows Live Mail : d�couvrez et testez la version b�ta ! http://www.ideas.live.com/programpage.aspx?versionId=5d21c51a-b161-4314-9b0e-4911fb2b2e6d" |
NOT_FRAUD | Cherie--this is strange since meeting was confirmed several days ago. In fact her office called back to say it was the onlytime that worked for her. Its at 7pm on the 24th. Can you confirm for me that she knows this. Thx. |
NOT_FRAUD | Do you know anything about this? |
FRAUD | Hello Dear=2E I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistance=2E I want to find out if it's possible for you to deal with individual as to investment =2E I came across your profile and I feel it's highly reputable that is why I pick an interest getting across to you in respect of investment at my disposal =2E I be will so glad if you can allow me and lead me to the right channel towards your assistance to my situation now=2E I will make my proposal well known if I am given the opportunity=2E I would like to use this opportunity to introduce myself to you=2E Well I am Mr Cyril Kelvin from Liberia=2Cthe only son of Col=2C Kelvin Onwun=2C My father is now late=2Che died some months back during the last and current crisis in my country=28Liberia=29=2E He was one of the high officers in the leadership of formal president Charles Taylor who is now in exile after many innocent soul were killed =2CMy father was unlucky to be one among those that were killed by the rebel=2E The main reason why I am contacting you now is to seek you assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession=2E This money =28US 8=2E5 Million=29 was deposited in a security and finance company in Europe some years ago by my father=2E He made me the sole beneficiary=2E I am now asking you to stand on my behalf to make this claim and also l want you to stand as my partner oversea and in time of the investment as well=2E As I have mention earlier I will make the procedure to this issue to be well known to you if I am given the opportunity to do so=2E Pls attach your direct and full information =2E Mr Cyril Kelvin=2E |
NOT_FRAUD | Madam SecretaryThanks again. n1send the Princeton speech text to Jake. On Libya I did talk to New York -- the Libyans didnot object to our text in the end and we're on track for adoption of statement this afternoon. All best Bill |
NOT_FRAUD | H <[email protected]>Saturday October 17 2009 1:17 [email protected]''[email protected]'; '[email protected]'Side lettersDear George--I have reviewed the drafts of the side letters and am ready to discuss at your convenience. You can reach me thru•State Ops anytime before 7pm today or tomorrow morning before noon. Thx. HRC |
NOT_FRAUD | Should have been faxedChecking now. |
NOT_FRAUD | I called him back and got vm. If he calls you again tonight or tomorrow can you connect him to me? |
FRAUD | TEL:00225 08 77 07 83 Veuillez agr=E9e l' expression de nos sentiments les plus distingu=E9s.==20Felicitation!!!!!! =20--------------------------------- Ne gardez plus qu'une seule adresse mail ! Copiez vos mails vers Yahoo! =Mail=20 |
FRAUD | 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|
FRAUD | FROM=3A JOHN DUF BENDAKAR=2C SENEGALAFRICA=2EEMAIL=3Ajohnduf232002=40katamail=2EcomDear Beloved One=2E Thank you for giving me your time=3BPlease be patient and read my email to you=2C this letter might come as a surprise to you=2Cand you could be wondering where I got your contact=2EI got your address through a personal search on the internet for someone relaible and trustworthy=2Cso i decided to contact you for an assistant=2C which I do hope you will take your time to consider=2E My name is John Duf Ben=2C the eldest son of Dr=2EENAGUA BEN=2C from Zimbabwe=2EDuring the current war against the farmers in Zimbabwe from the supporters of our President Robert Mugabe to claim all the white-owned farms for his party members and his followers=2C he ordered all white farmers to surrender all their farms to his party members and his followers=2E My father was one of the biggest farmers in our country and because he strongly opposed Mugabe's ideas=2C Mugabe's supporters invaded my father's farm and burnt everything in the farm=2C killing my father in the incident and made away with a lot of items in my father's farm=2EBefore my father's death=2Che had made deposite with a Security Company in Europe=2C the sum of US$6=2E5=28Six Million Five Hundred Thousand United States Dollars=29=2EHe intended to use the money in buying new machinery and to set up a new farm in Swaziland=2E After the death of my father=2Cl decided to escape with my other siblings to another country because of continued harassment and threat from Mugabe and his supporters=2Cwe could only get as far as the republic of SENEGAL where we are now seeking political refuge=2EAs the eldest man in the Family=2C i have been making contact with the company to see how i can make the claim without going there but to no avail=2Ci was told that the claim can only be made by me or my father's representative in thier office=2EThis is the reason why i decided to contact you to assist us since I am not able to travel outside this country particularly to Europe where the company is located=2E I am seeking for your assistance to help us go to the security company as our father's representative for the claims=2C For your role in this transaction=2Cmy family and i have agreed to offer you 30% of the total sum for your assistance=2C 5% will be set-aside for any expenses that maybe incurred in the course of this transaction and the remaining 65% will be for my family and i to invest in any lucrative investment=2EAll I want you to do is to help me finish this transaction and at the sametime help me to invest some of our share of the money in a lucrative business in your country=2E Please get back to me if you can be of assistance via my private email address=3A johnduf232002=40katamail=2Ecom for better discussion or should incase you have any questions you would like to ask=2Cplease feel free to contact me any time via email=2EThanks and God bless as i will be looking forward to your swift and positive response=2EPlease do not fail to call on telephone=3A +221 4488469Best regards=2CMR=2EJohn Duf BenPLS CALL ME ON PHONE +221 4488469 |
FRAUD | "HelloMy name is Simon Nicolas and I am the general manager of IFSD Inc. international company ( http://ifsd-finance.net ) and I would like to make you a favorable offer.Now there is some information about our company. Our activity lies in planning for private persons and the companies how they receive their current payments. We help the ones who want to get the remittances from their foreign clients without any problem.Our company is engaged in a wide international activity; we work with the organizations and private persons from the various countries worldwide. We keep broadening our activity we offer new kinds of services we expand the staff we open our representative offices all over the world.As our company is expanding its international activity we are in need of new employees in various countries. Now we are looking for new people to take the vacant places of regional financial managers.A regional financial manager deals with bank transfers and checks. As our clients are private persons and companies from different countries we hire people to be our region financial managers to make working with different types of remittances easier. The duties of a Regional Financial Manager:- to transfer bank payments on a bank account - to transfer money resources to our representatives in other countriesThe scheme of work is the next one: a Regional Financial Manager receives money resources and informs us of it. Then we immediately put the needed sum of money on our client�s account. It saves a lot of time - now the client does not need to wait till the money from abroad will be sent to him. This scheme saves your money. Your interest is 5 % of the sum of each remittance.The basic requirements:- to be 21-60 years old- to have access to the Internet to have e-mail- to be able to work at least 3 hours every dayFor you this is a really good chance to make good money!Start working with us right now! To get this job the only thing you need is sign the labour contract. ---Best regardsSimon Nicolas.http://ifsd-finance.net" |
NOT_FRAUD | "I. IntroductionThe next six months will be a critical time for establishing the Department's leadership inbridging relationships for U.S. intergovernmental officials and their foreign counterpartsdefining the mission and role of the Office of the Special Representative for GlobalIntergovernmental Affairs (""S/SRGIA"") and outlining an agenda that serves the needs of theDepartment and these officials. Our approach will be strategic and integrated working incollaboration with Department bureaus and USAID offices to strengthen and deliver on theSecretary's and Administration's priorities.II. Key ObjectivesThe Special Representative for Global Intergovernmental Affairs will serve the globalneeds of the U.S. intergovernmental officials and the entities they represent. The S/SRGIA willalso connect U.S. state and local officials with intergovernmental officials around the worldpromote local capacity building investments and programs to enhance country-led processes andfacilitate the needs and goals of intergovernmental officials here and abroad consistent withDepartment priorities.III. Next StepsThis work plan describes activities that the S/SRGIA plans to initiate grow andimplement in the next six months. To place the Work Plan in context we describe belowS/SRGIA' s work-planning process.A. Establish S/SRGIA Mission and Role in the Department.Currently no one and no office in the State Department has accountability to serve theneeds of intergovernmental officials (e.g. Governors Mayors local elected leaders the entitiesthat represent them) with respect to their global affairs portfolios. State and local officials'concerns are typically routed on an individual basis through bureaus with the results reflecting the priority of the person in the bureau's estimation or the nature of the request. Priorityactivities will be as follows:1Sensitive But Unclassified• Confirm the Secretary's support to focus on priority issues and countries;• Join Department's meetings and conversations with visiting foreign state and localrepresentatives and dignitaries to establish S/SRGIA's role;• Strengthen support on global intergovernmental affairs issues internally in the StateDepartment by explaining the value of these stakeholders;• Track deployment of resources assisting intergovernmental officials and leverage theState Department's collective U.S. and global intergovernmental relationships;• Follow and interpret international issues (e.g. food security global health climatechange trade and economic development energy) of importance to state governments;• Promote dialogue between the Department (e.g. USAID EEB ECA Public PrivatePartnerships Global Women's Issues Consular Affairs MCC and targeted RegionalBureaus) and external constituents (e.g. Governors Mayors local elected officials andthe entities that they represent) for more effective partnerships and relationships; and• Collaborate with the Public Diplomacy and INR to create a survey of foreignintergovernmental affairs officials to determine their needs and engage U.S.intergovernmental officials to learn how the Department should help to further theirglobal goals.B. Conduct Stakeholder Outreach: Obtain first-hand understanding of the needs ofU.S. intergovernmental officials.State economies are increasingly globalized and more and more U.S. companies arecompeting in international markets and against firms worldwide. As the principal stewards oftheir states' economic success Governors recognize that the global marketplace presents bothchallenges and opportunities and that states must address both to ensure their continuedcompetitiveness. Thus S/SRGIA will develop its global intergovernmental affairs outreachactivities in partnership with its participating US and other intergovernmental and internationalorganizations. U.S. national organizations who serve governmental authorities include but arenot limited to the following:• National Governors Association;• National Lt. Governors Association;• U.S. Conference of Mayors;• National League of Cities;• National Association of Counties/Large Urban County Caucus;• National Association of States Attorney Generals;• National State Legislatures; and• Councils of State Governments.Outreach is essential to many aspects of the Department's activities. S/SRGIA's outreachobjective is to promote and increase the general awareness of the benefits of the StateDepartment efforts in global intergovernmental affairs especially among decision makers andpolicy makers educational entities non-governmental organizations public-interest groups andpublic agencies. S/SRGIA will provide international outreach services to state and local electedofficials in all 50 states the District of Columbia Puerto Rico and all other inhabited U.S.territories. Specific objectives are to:2Sensitive But Unclassified• Build state by state profiles thus creating a set of priorities and identifying opportunitiesfor collaboration with state and local officials on their global projects and Departmentpriorities;• Establish our target list of public officials to assist and nurture relationships withprincipals and the organizations that represent them and their global needs;• Create dialogue with the Governors and Mayors in preparation for the NGA and MayorsWashington conferences in the fall;• Travel to conferences and meetings within the United States and countries abroadrequired to implement the Department's global intergovernmental affairs agenda;• Develop a network of leaders to collaborate and create partnerships;• Coordinate meetings between Department of State experts and state and local officials;• Support targeted elected officials trade missions and other official trips abroad;• Develop a strategy for deliverables such as multilateral pacts and Memorandum ofUnderstandings on key State Department priorities that we will sign with responsibleparties; and• Collaboration with EEB to partner with them to engage state and local governmentleaders in the bureaus enhanced commercial diplomacy efforts (e.g. the Administration'sNational Export Initiative and EEB/Consular Affairs Business Visa Facilitation initiativeetc.).C. Conduct Stakeholder Outreach: Obtain first-hand understanding of the needs ofmiddle and senior foreign intergovernmental affairs officials.Currently ECA conducts a significant number of exchanges with foreign anddomestic government officials. None of ECA's programs target regions with theobjective of enhancing another country's government systems because the bureau'sauthorities do not permit any type of training since everything must be done under theauspices of enhancing mutual understanding. The most visible ECA program is theInternational Visitor Leadership Program which in FY09 brought in 1390 foreigngovernment officials at the state city and national levels to gain knowledge around theUS political system and culture. To date the bureau estimates the same number ofgovernment visitors in FY10.Thus S/SRGIA will develop its global intergovernmental affairs outreach activities inpartnership with international organizations. International organizations who serve localgovernmental authorities include but are not limited to the following:• United Cities and Local Governments;• Metropolis;• The World Urban Forum;• UN-HABITAT;• Latin American and Caribbean Ministers of Housing and Urbanization;• UN Advisory Committee of Local Authorities;• The World Mayors Council on Climate Change;3Sensitive But Unclassified• Sister Cities International;• Local Governments for Sustainability; and• Municipal Development Partnerships which targets governments in Africa.Priority activities will be as follows:• S/SRGIA will collaborate with Public Diplomacy to conduct stakeholder outreachwith strategic countries — e.g. Af Pak Iraq — and key emerging powers (BrazilIndia Indonesia South Africa Nigeria) and developing countries (RwandaEthiopia Kenya etc.) to obtain first-hand understanding of the needs of middleand senior foreign intergovernmental affairs officials;• Collaborate with [NR to assist us in gaining a better understanding of whatforeign intergovernmental affairs officials want to engage with their UScounterparts ranging from engagement on a host of common policy concernsopportunities programs and connections.D. Provide Leadership for Department Intergovernmental Capacity Building.One of our largest challenges in most developing countries is the lack of capacity in thegovernment below the President and Prime Minister level. As the Department seeks toimplement development programs or conduct diplomacy there is often limited local counterpartcapacity to do so with or to empower. S/SRGIA will work with USAID and State bureaus andoffices to provide connections and leadership development to build the capacity ofintergovernmental officials in countries around the world. Currently millions of dollars ofUSAID and ECA grants that support capacity building are typically carried out by contractorsand have results that are not transparent in their reporting or impact. S/SRGIA will partner withexisting offices to provide leadership for the investment in this space accountability for theoutcomes and programming and foster relationships between intergovernmental officials here inthe US with foreign partners to mentor and model what is needed.S/SRGIA capacity building strategies will primarily be based on best practices derivedfrom studying successful and less-successful approaches. Within the next six months S/SRGIAwill work in partnership with Department and USAID bureaus and resources. Priority activitieswill be as follows:• Identify State Department investments canvass additional State Department dedicatedresources other than grant-making and assess the strength of the current environmentneeded to advance the S/SRGIA's Secretary capacity building agenda for state and localleaders; participate in QDDR process regarding this agenda;• Develop an agenda for a high-level retreat on the formulation of a National CapacityDevelopment Strategy to present achievements to date lessons learned and proposals forinstitutional capacity development going forward;• Work with the Chiefs of Missions and other diplomats in countries where capacitybuilding is critical to the success of our diplomacy and development efforts;4Sensitive But Unclassified• Amplify and sustain high quality and results driven support to institutional capacitydevelopment by assisting in advocating for increased funding and building public-privatepartnerships;• Prioritize discrete initiatives to ""fast track"" based on importance regional priorities (e.g.Asia Africa and Latin America) assessment of readiness impact and feasibility andtranslate priorities into actionable interventions;• Develop a network of experts involved in existing capacity-building initiatives related toglobal intergovernmental affairs and build partnerships;• Define a coordinated approach and institutional responsibilities for supporting the GIAcapacity building initiative; and• Identify opportunities for further collaboration with state and local officials on theirprojects and Department priorities.IV. Administrative Activities• Standardize requests for assistance with projects related to policy business tradeconsular affairs etc.; and• Link the Department website to states websites and trade and development officewebsites.V. Budget and StaffingS/SRGIA will require a budget and staffing to fulfill its mission.VI. Assessment of ProgressThe short term goal will be to engage U.S. intergovernmental officials about their globalconcerns. The S/SRGIA office will become a significant resource for high-level StateDepartment engagement for U.S. state and local elected officials. The benefits of this new officewill be immediate and grow over time as our engagement deepens. Assisting US states and localgovernments to expand their exports promote locations for foreign investment and forparticipation in State Department priorities are some of the short term benefits we hope toachieve with respect to U.S. intergovernmental officials.With respect to the global intergovernmental officials in the short term we expect towork with our Regional Bureaus and Offices (e.g. USAID ECA EEB etc.) to assess thecurrent state of play and assist us with how we better target and leverage our assistance to thisconstituency.In the longer term institutionally we need to sustain relationships with our embassiesand missions overseas so that they can assist state and local officials and their constituencies toexpand their global business base. As related to our national capacity building strategy in thelong term we seek to empower and educate and build relationships with state and local officialsabroad. We also seek accountability for the outcomes of the programming and will provideleadership for future investments. Going forward we will tailor these investments to addressregional State Department priorities.5Sensitive But UnclassifiedIn addition since there is a lack of USG harmonization of all of the relevant USGprograms having S/SRGIA be the designated coordinator will allow DOS to take the lead insynchronizing government wide programs that engage foreign government officials. This will beanother long term goal for the office.VII. Potential EventsA. Potential Events and Activities for S1. Private Dinner or Luncheon with the Governors and Urban Mayors;2. Roundtable or Speech at USCMNGA Winter Meetings; and3. Recommendations of Governors and Mayors for S to extend possible invitations foroccasional international travel with S.B. Potential Events and Activities SRGIA1. Host ""Day with State"" with U.S. intergovernmental officials and conduct joint meetingswith various State Department Bureaus and Offices giving stakeholders the ability toconnect and partner with State;2. Focus Groups with Diplomats from key regions of interest representing Latin AmericaAfrica Asia in our development of our capacity building strategy;3. Meetings with other elected officials and representative organizations;4. Meetings with NG0s thinktanks etc.; and5. Recommend US intergovernmental officials for appointments to US delegations to StateDepartment international meetings and conferences.VIII. Possible Travel for SRGIAA. Domestic1. TX NY VA MD PA Delaware D.C. Illinois Florida California Ohio NJ Michigan.States are targeted based on foreign direct investment export data and states of interest.B. International1. Travel to targeted international meetings that focus on engaging state and local leaders;(e.g. World Urban Forum Brazil; World Cities Summit 2010 Singapore; World Allianceof Cities Against Poverty Rotterdam; 3' Meeting of United Cities and LocalGovernments-ASPAC Congress 2010 Japan; Global Mayors Forum Hong Kong andShenzhen China;2. Emphasis and travel to Asia Latin America and Africa countries where capacity buildingis critical to the success of our diplomacy and development effort.6Sensitive But UnclassifiedIX. Key Dates - 20101. Jan 13 - 14 2010 Western Hemisphere Economic Officers Conference Puerto Rico2. Jan. 20— Jan. 22 USCM Winter Meeting and June 2010 Annual Meeting3. Jan. 29 — Feb. 1 National Association of Secretaries of State4. Jan. 30 — Jan. 31 National Conference of State Legislatures Savannah GA5. Feb. 8 — Feb. 10 National Association of Attorneys General Ft. Lauderdale FL6. Feb. 20 — Feb. 22 National Governors Association Winter Meeting and July 2010Annual Meeting7. Mar. 6 — Mar. 7 National Association of Counties8. Mar. 10 — Mar. 12 National Lieutenant Governors Association9. International Conference of Mayors Summits10.Strategic and Economic Dialogue — Chaired by S and Treasury11.2010 - Gov. Linda Lingle APEC Conference — Hawaii12.World Conference of Mayors for Peace13.United Nations Day14.Mayors Hemisphere Forum7" |
NOT_FRAUD | Yes joint w/WJC Huma should have for your review |
NOT_FRAUD | I forgot to verbally tell you this today but kiobuchar also has a call into you and she is on your grid. |
FRAUD | "FROM THE DESK OF MR MUSA ZONGO. BILL AND EXCHANGE MANAGER. FOREIGN REMITTANCE DEPT. BANQUE DEVELOPPEMENT DU AFRICAINE-ADB ANNEXE.REPUBLIC OF BENIN-COTONOU. PHONE +229 683 625. GOOD DAY. I am MR MUSA ZONGOthe Manager in charge of BILL AND EXCHANGE DEPT UNITof BANQUEDEVELOPPEMENT DU AFRICAINE-ADB ANNEXE. COTONOU-REPUBLIC OF BENIN=with due respectand regard. I have decided to contact you on a business transaction that will be bene=ficialtoboth of us at the end of the transaction. During our investigations and Accounting auditing in this bank my depart=mentcameacross a very huge sum of money belonging to a deceased person who di=edwithhis entire family on FEBRUARY 142002 in an AUTO CRASH along BURKINAFASO/LOME-TOGOEXPRESS WAY in WEST AFRICA and the fund has been dormant in=his account withthis Bank without any claim of the fund in our custody ei=ther from his familyor relation before our discovery to this development. Although personally I keep this information secret within myself to ena=blethewhole plans and idea be Profitable and successful during the time ofexecution.The said amount was us$14M (Fourteen million united states doll=ars). As it may interest you to know I got your contact informations throughsouth africannetwork online programme and after i prayed for GOD'S devin=emerciesi decidedto contact you over this enterpresing transcation thatboth of us must benefitsfrom this business of such magnitude without anyproblem. Meanwhile all the whole arrangements to put claim over this fund as thebonafidenext of kin to the deceasedget the required approval and transfe=rthis moneyto a foreign account has been put in place futher directivesand needed informationswill be relayed to you as soon as you indicate you=rinterest and willingnessto assist me and al so benefit your self to thisgreat business opportunity. In fact I could have done this deal alone but because of my posi tion inthis countryas a civil servant we are not allowed to operate a foreignaccount and wouldeventually raise an eye brow on my side during the timeof transfer because Iwork in this bank. This is the actual reason why it will require a second party or fellow wh=owillforward claims as the next of kin with affidavit of trust of oath tothe Bankand also present a foreign account where he will need the moneyto be re-transferredinto on his request as it may be after due verificati=onand clarification bythe correspondent branch of the bank where the wholemoney will be remitted fromto your own designation bank account. May I at this point emphasize that this transaction is 100% risk free asI havemade arrangements for a successful deal before contacting you. On smooth conclusion of this transaction you will b e entitled to 25% of=the totalsum as gratificationswhile 5% will be set aside to take care of=expenses thatmay arise during the time of transfer and also telephone bil=lswhile 70% willbe for me . Please you have been adviced to keep top secret as i'm still in serviceand intendto retire from service after we conclude this deal with you. I will be monitoring the whole situations here in this bank until you con=firmthemoney in your account and ask my entire family and me to come down toyour countryfor subsequent sharing of the fund according to percentagespreviously indicatedand further investments either in your country or an=ycountry you advice usto invest in. All other necessary informations will be sent to you when I hear from you=.Isuggestyou get back to me as soon as possible via telephone and also thro=ughthis emailstatingyour wish in this deal. Yours Faithfully.MR MUSA ZONGO.phone +229 68 3625. Alternative Email [email protected]" |
NOT_FRAUD | FyiMills Cheryl D <[email protected]>Tuesday August 18 2009 8:56 PMHFw: Good news from japan newt |
FRAUD | From=3A David Johnson Dear I know this mail will come to you as a surprise=2C nevertheless I am David Johnson=2C aged 24 years=2C the son of Major Stephen Johnson=2C Chief Security Officer and Aide-de=96camp to the president Charles Tailor of Liberia before=2E As a result of the war in my country=2C I am saddled with problems of my mothers ill health condition of protracted diabetes and high blood pressure which is getting of increase in the resent times and also getting a trust worthy individual abroad to receive the sum of US$9=2E5 million and help us invest it=2C Due to the war crises presently before in my city Monrovia our home town=2C my father was kill so me and my mother of 59 years of age and five other of my sisters leave Monrovia to Dakar senegal for safety=2C Before his untimely death=2C he instructed us to leave the country for our safety and start up a business somewhere out side Africa=2E The sum of nine million five hundred thousand US dollars=289=2E500=2E000=2E00=29 was deposited in a security and finance company here in Dakar Senegal by my late father=2EActually=2C I have never met you before=2C it was a friend of my fathers who happened to be present at his bural that adviced me to consider your country for my investments=2E After due consideration=2C I started searching the web side where I got your email address=2E No one else is aware of my proposal to you=2E Due to social=2C economic and political instability in west African region=2C I decided to seek your assistance in transfering this money into your private or institutional account for investment purposes=2E I have all the vital documents that covers the deposit which could be faxed to you upon request=2E Transaction of this nature demands the highest trust and confidence between both parties=2E This transaction is risk free in the sense that=2E For your assistance in this transfer=2C I have decided to give 10% of the total sum involved and I will also compensate you with 5% for the inconveniences and for expenses that we may incure during the process=2E Your acceptance of this proposal or otherwise should please be communicated through my E=2EMAIL address=2E or call +221 586 53 11 Your quick response will be appreciated=2E However=2C if you are not disposed to assist=2C kindly distroy this letter to protect the identity and confidentiality of the parties involved=2E I look forward to hearing from you soon=2E Thanks=2E Yours Sincerely=2C Mr David Johnson =2E |
NOT_FRAUD | Nothing earth-shaking in the meeting. Better to report by phone than in writing. |
NOT_FRAUD | See below |
NOT_FRAUD | "Secretary ClintonThank you! Will update you when I hear from her and if there is anything else I should do let me know. Allbest Jackieps Saw that Foreign Minister Yeo was on your schedule today. Fyi he is one of my favorite Singaporeansbecause of this 2007 speech on China which he posted to his blog (!):April 12 2007Foreign Minister George Yeo's speech at a dinner organised by the Lee Kuan Yew School of Public Policy on 5February 2007 which he gave off-the-cuff.Thank you Kishore for your kind words. Dear friends ladies and gentlemen. I was in India two weeks ago hada good trip spent nine days there. While in Calcutta after calling on the Chief Minister I had a bit of time tolook around so I attended a mass at Mother Theresa's house. Very interesting gathering; there was a Singaporenun there she had been there for over ten years; Sister Maria Tony. I wondered why someone from Singaporewould want to dedicate her life to picking up the dead and the dying in the back alleys of Calcutta and livingthat life. There were many nuns there who were in their ninth year. They take their first vow in the fifth yearrenewable every year. In the tenth year they have to decide - final vows for eternity. So if you are not sureplease there's a way out; if you are sure then you're in the room. So the priest gave a very tough sermon andwhile he was talking I could hear the din of traffic noise outside in the streets of Calcutta. Then suddenly Iheard the call of the muezzin. Now this is a Hindu city. I told myself I thought wow what diversity in thiscountry India and its ability to internalise this diversity and to find it unremarkable that the tiny woman fromAlbania should come into their midst become one of them and then when she was beatified was celebrated asan Indian on the way to canonization.China and India in that comparison- China is not India. China has a very different sense of itself; its deepinternal construction is very different. Superficially there are similarities as there is between China and the USand China and Europe. But if you look into it's deep construction it is very different. When we talk aboutChina's future and China in the 21st century how China will behave in a world community China's attitudestowards democracy towards law towards social justice. It is important first to look into this deep constructionbecause that is their nature. Naturally we should not be deterministic there is nothing inevitable in humanhistory but when we understand its nature it becomes easier to anticipate its moves and you'll be less suprisedby its actions.A few years ago the Chinese government embarked on a major project which is its dynastic duty- to write thehistory of the Qing dynasty the Manchus from 1368 to 1644. Ever since the Han dynasty roughlycontemporaneous with the Roman Empire they developed a historiographic tradition of each dynasty writingthe history of the previous period. So Sima Qian of the Later Han wrote of the earlier Han and the entire periodbefore that; then later on they wrote about the Later Han Jin wrote up the Three Kingdoms; Ming wrote up theYuan: The Yuan which was Mongol in its origins wrote up the Sung. Sung wrote up the Tang dynasty whichwas the Classical Period. The last dynasty the Qing collapsed in the Republican Revolution of 1911; this isnow 2007. I think in 2003 they embarked on this project 'The Official History of the Qing dynasty'. When theformer Vice Premier Li Lanqing was in Singapore recently I asked him about it. He said ""we told the scholarsnot to rush this project"". I asked him how long it would take to write this history. He said it would take manyyears easily 10 years. I said ""have you collected the material?"" He said yes. I asked ""external sources?"" Hesaid yes external sources too. All the countries the Vatican European countries the whole lot; all assembled -24 official histories this would be the 26th. And Li's instruction to them was not to be too quick to drawconclusions!Now Mao Tze Tung was a revolutionary he was a great revolutionary. He overturned everything before but heknew his history he read the 24 histories and not only did he read them he annotated them. But he wrote witha terrible illegible scrawl so scholars had to decipher those scrawls. Then they wrote commentaries on hiscommentaries and now it's all published. It is very difficult for the Chinese to depart from their own historybecause it's the same great plains the same mountains more or less the same neighbours more or less and theyhave seen the same patterns recur. So a long time ago during the Ming dynasty they wrote up the romanticperiod of the Three Kingdoms. The first line said: ""Below heaven great movements great currents longdisunity leads to unity and long unity leads to disunity."" So they accept as a part of their own deep nature thatthere are cycles in their civilisation; that they have ups and downs. In recent years when you visit them youcould sense them feeling their own re-emergence it's a bit scary. In the initial years they were lacking inconfidence they asked many questions but now they know that there is an organic vitality. It is like anadolescent who watches his own development and conscious of it. I say scary because for those of us who liveon the periphery of that empire what happens there will radiate its influence on us and eventually to a greateror lesser degree envelope us.How do we see China? I think to begin with it's important not to try and from an intellectual viewpointtranspose our own experiences on to China because I believe it will develop according to its own logicaccording to its own DNA. It is growing now it will continue to grow it will develop its own contradictionsand one day those contradictions many years from now will lead to its own decline. So they say at thebeginning of a dynasty the taxes are light but the treasury is full and at the end of a dynasty the taxes arecrushing but the treasury is empty. The important thing to realise about China is that some things are deeplyresistant to change. Take Confucius. Every time they had to overturn a dynasty they had to overturn Confuciusbecause Confucius justified the status quo. So throughout the 19th century whether it was the TaipingRevolution the Communist movement or Sun Yat Sen; they spent their lives debunking Confucius. It reachedits final moment when they criticised Zhou Enlai together with Confucius- no- Lin Biao together withConfucius. That was the last paroxysm. Today Hu Jingtao said [in Mandarin He Xie She Hui ] ""harmonioussociety"". Suddenly you hear the resonance of Confucius coming back. And everywhere in the world on thepattern of Alliance Francaise the Goethe Institute the USIA they establish Confucius Institutes and thelearning of the Confucianist classics are coming back with remarkable force in China not yet in the statecurriculum but just parents wanting to teach their children the Confucianist ditties. Now why is this important?From Mao to Deng to Jiang Zemin at every stage they re-interpreted Marx. They are comfortable with theyoung Marx the idea of the superstructure on the economic base the idea that politics is concentratedeconomics- that they like. But the class struggle they downplay. They talk about the Three Represents theprogressive forces the progressive elements they nurture those. Now Hu Jingtao says ""harmonious society""""peaceful re-emergence"". This mindset has a certain attitude towards law has a certain attitude towards religiontowards democracy and towards foreign policy and I would like to deal with each in turn.Joseph Needham many years ago I think in the 60's the man who wrote The Science and Civilisation of Chinathat great encyclopedic work; he said its not that the Chinese have no legal tradition. In fact by his estimationthe Chinese had a greater corpus of legal codification than the West. A greater corpus of legal codification thanthe West! Surprise surprise. But the idea that the Emperor is below the law that is completely alien to theirthinking. Where did that idea come from? Well in the West you may trace it back to Hammurabi you maytrace it back to Moses to Greece to Rome. But if you trace the evolution of that DNA it goes back way backinto its early beginnings. The Chinese had a very different evolutionary starting point. It was not in law it wasin an idea they call '1i' which is proper conduct among human beings. They believe deep in their instincts thatlaw is only a means towards justice and that when the outcome of law is perverse then that law must beoverridden because justice proper conduct the proper relationship among human beings must takeprecedence. And to suddenly say that all that had happened in the previous dynasties all that the earlierhistories have summarised are all wrong and that they should instead adopt something with its origins inWestern Europe which had as its crowning moment the crowning of Charlemagne by the Pope in the year 800;to them what are you talking about? For the Chinese laws are more like regulations means towards a largerend. Their attitude towards democracy follows a parallel pattern.Democracy is not an end in itself democracy is a means and they are quite happy to consider democracy as auseful means towards government and that at appropriate places and appropriate levels democracy is good. Soat the village and the township level they have democracy it is a universal franchise. They approve a slate ofcandidates and they have fierce elections fierce campaigning and those who are incompetent or arrogant ordespotic they get chucked out. But once you reach the level of the cities and the provinces they say no. Nodirect democracy. Why not? Because they do not believe with their view of the universe that that is the way toproduce good government. Any more than the Catholic Church believes that the way to elect the Pope isthrough universal franchise. That the parishioners should decide who should be the parish priest. The ParishCouncil maybe that's ok. But the parish priest? Bishops? Universal franchise? That's against God's laws. Theyhave that kind of instinct embedded in them it is not Communist it is just Chinese. And they know that toomuch democracy invariably leads to 'localitis'; of favouritism towards friends relatives people who are fromthe same villages whom we have a relationship with.We have the same problem in Singapore in fact this problem exists throughout East Asia. Till today apart fromSingapore among Chinese communities and among many East Asian communities the idea that ultimatecontrol of the business should go outside the family is unpersuasive. You talk to Li Ka-shing you talk to RobertKwok you talk to Lim Soe Liong you talk to any of them; they will go back to the family. Why? Because theybelieve that in the end what matters at the deepest level is trust. And the family guarantees you that trust.This is also the Indian wisdom. So you have the Marwaris controlling the economy of Calcutta you have theParsees you have Sindhis of which Kishore is a member you have the Chettiars. They operate on the basis ofdeep trust and at a completely different level from that of contract law. And because they distrust localaffiliations in two dynasties Ming and Qing no senior official could serve within 400 miles of where he wasborn. No local official to serve within 400 miles so in other words in Singapore no Singaporean can governSingapore. They go beyond that today there's almost no province in China where the provincial leader is fromthat province. Now you consider this you transpose this onto Europe it's as if routinely the President of Franceis not French. And if you are a German you are disqualified as a Chancellor of the Republic. And an Italiancannot be trusted to serve in Rome. Ancient wisdom! What is remarkable is this is accepted as legitimate. If youare Cantonese and you have a Northener squatting over you you do not consider it perverse or an abomination.This is part of life and in fact you are more likely to have impartial governor than if a local boy were to bethere because he is more likely to favour those who are related to him or those who are his friends.So when you talk democracy to the Chinese it is against this cultural backdrop. So what applied to the Qingdynasty the Ming dynasty they have taken a step further recently in China. They introduced even more rulesgoverning the circumstances under which you are disqualified from serving in the area near where you wereborn. You can't stay in a ministry for too long you can't stay in a department for too long beacuse if you staytoo long you develop affiliations and those affiliations will result in sidedoors and guanxi and corruption. Ofcourse many of these rules will still be breached and there will be scandals from time to time and they will acton those scandals. For as long as the central leadership is pristine the system can be maintained. But one daythey will become corrupt as in so many previous dynasties and a downward spiral begins. And it is verydifficult in that situation to reverse it.So I mentioned at the table that for India it's not a country that can sustain a revolution because its deepstructure would not allow for it. I think China is a country which can only be renewed through periodicrevolutions. Kishore asked me when- I said well maybe in 200 years time because these are long cycles andthey expect as a matter of course that the history of the People's Republic would not be written by the People'sRepublic. It will be written by the next dynasty. Except that right now they say we shouldn't call it a dynastywe are now democrats we are a republic there is no Emperor...Well whatever term you call it it will be donemuch later.Let me now talk about their attitude towards religion. Being a Roman Catholic I follow quite closely the upsand downs in their relationship with the Vatican and I find it quite fascinating. The Jesuits when they went toChina in the Ming dynasty hoped that they could convert the Emperor and all of China would become Catholicand a great mission would have been achieved. They never succeeded. Some of the brightest minds fromEurope went there. Matteo Ricci he corrected the Chinese calendar he repaired the clocks in the palace he sawthe throne but he never got to meet the Emperor and he died in China. And his tomb it's in the compound ofthe Beijing Party School today. And the church which he founded is still there today. 'Li Matou' that's what hecalled himself he applied for permission to be buried in China and he was given that permission. Then whenthe Manchus swept southwards in 1644 the missionaries thought now they had a chance ""the Manchus will bea bit more accomodating towards us we will yet Christianise China"". So if you read the despatches of themissionaries during that period the Tartar Wars they described it they were full of hope. But not a chance.They appealed to the Second Emperor Kangxi.""Can we send more missionaries?"" ""No problem"". ""Can we have them all report to a papal legate in Beijing""""No such thing"". The Emperor imposed one condition: ""you can send as many priests as you want to China butthey must die in China they cannot leave after that"". You see instinctively the Chinese when they see theCatholic Church they see someone like themselves someone whose claim to its members is total. And forwhom that loyalty is a jealous one.Mind you they do not try to control everything; they just control the big things dogma doctrine. After that youare left on your own and you are financially independent but on the big issue of who appoints ministers andprovincial secretaries it's the same as the Pope appointing Bishops and Bishops ordaining Priests and governingthis vast empire whether we're talking about the Chinese empire or the Catholic empire. They have about thesame number of members in the world which is why their interaction is a complex and difficult one. And overthe appointment of Bishops both seek ultimate authority. In the end they have got to find a way to resolve it. Ican anticipate the Vatican's argument that ""we are not of this realm we are of the other realm so please we arenot in conflict"". As for the Chinese leaders their attitude towards religion from the earliest days is to keepreligion at arm's length. Those who govern the empire they are areligious they can have private religions butin matters of their public conduct they are Confucianist. In public you are not a Catholic you are not aMuslim you are not a Buddhist. When the Jesuits went to China they were very impressed by this - that it waspossible to create a moral order based not on religion but on ethics. So impressed that they wrote about it andinfluenced people like Voltaire and the other Encyclopedists. It helped inspire the Frence revolution- that youcould get rid of the Church and still maintain a moral order in society.I've talked about China and law China and democracy China and religion now let me talk about China andforeign policy which is perhaps your greatest interest; about which I can only talk about generally because youare the experts in this field. I think it's very difficult for the Chinese to break from their old mindset that they are[Zhong Guo] the Middle Kingdom they are at the center of the Universe then there are the other 'chopstickspeoples' who are semi-Sinic. I think they consider Singapore to be semi-Sinic. Then there are those who arebeyond that realm who are what the Greeks would have called Barbarians. The Mongols the Manchus theEuropeans the Americans the Indians and so on.Now all that jargon of course is not in use today. They are very civilised they will welcome you with greathospitality - lavish dinners very courteous words offering you the best of everything in the house. It remindedme of the way my mother used to teach us at home we were a big family and the stranger has got to be treatedwell the visitor has to be treated well because you are afraid of the visitor. So you always treat visitors betterthan your own family members because the visitor is capricious he can harm you so make sure you fit him in.Those who are within your authority you can always maintain order anyway. This is the way in their mindsthe universe is ordered. So I can understand why the Koreans the Japanese the Vietnamese to some extent theSingaporeans they feel uncomfortable about what they see as a repetition of a pattern they have seen manytimes before in the past. Will the Chinese change this principle of foreign policy I think they have becausenever in their history have they met have they existed in close contact with competing centers of power withthe US with Europe India and you are no longer separated by oceans which cannot be crossed mountainswhich cannot be crossed now they are connected. So they are making adjustments.It will be interesting to watch how they handle their Olympics; if the Olympics become an exercise of pureChinese nationalism I think the international reaction against China will be very severe. But I think the Chinesewill be sophisticated. I expect they will organise cheer teams for the Americans for the Japanese so that thereis an appearance of courtesy and common humanity. They are very careful to ensure that their words fitconditions today.But let me say in their defence that many of these methods they use arise out of fear not out of a desire todominate. If you analyse the old tributary system those who sent tributes got more than they gave in return. Itbecame a racket. So the Japanese merchants competed to get tokens from [Ryukyu] in order to be able to do theChina trade because it meant a lot of money. The Chinese are fearful of foreigners. They are fearful of theRussians to the north the Muslims to the West the Indians across the Himalayas but mostly the Americansacross the Pacific. Their strategy is to keep the temperature low low profile hide the shine of your armour theshine of your sword just play the game and concentrate on economic development. Internally will they makepreparations? I have no doubt because they have a deep fear. Is their intention to dominate to conquer the waythe European powers did in the past? I don't think so. I don't think there is a great desire to turn non-Chineseinto Chinese. Maybe Korea maybe Vietnam maybe Mongolia who at various points in time were part of theirgreater empire they might consider worth civilising. But beyond that Sinicising Indians Russians? No I don'tthink they will want to do that. So as they now become stronger and more powerful I believe that while theirold nature will re-assert itself they will also be reacting to us. If they find the world a threatening place theywill develop their own responses to those threats.Quite early in the day they wanted to neutralise Southeast Asia Asean. It had never been an area whichthreatened them historically. So they didn't worry about Southeast Asia as a threat. But resources sea lanesthey go through Southeast Asia. And they made a dramatic move a few years ago. Zhu Rongji was here for theASEAN-China summit. He said ""free trade agreement"". At that time when he announced it the leaders ofASEAN almost fell off their chairs. We thought of China an economic threat to us. Not as a partner. Took usalmost a year to digest the implications and to say yes let's negotiate. Step by step. And all the time China wasassuring us that we would benefit more than they would benefit. When the Framework Agreement was signedby Zhu Rongji in 2002 in Phonm Penh he made two remarkable statements. He said if after 10 years theagreement benefits China more than it benefits Southeast Asia let us renegotiate it. I can never imagine theAmerican USTR or the European Trade Commissioner talking like that. I mean in a contract a deal is a dealit's settled for eternity. Then he said: ""China does not seek for itself an exclusive position in Southeast Asia"" sohe acknowledged that we were not just going to date one girl we intended to be promiscuous from thebeginning. Towards Northeast Asia I think it is very complicated because there is so much history and legacy.Towards Central Asia towards Russia they have deep fears. Towards America it has become a relationshipbound together at so many points a rupture would become more and more unthinkable. But it is going to be avery difficult relationship it will be the most important and most difficult relationship to manage in thiscentury. If it's badly managed there will be war if it's properly managed there will be another generation ofpeace and hundreds of millions of people in the world would be raised out of the depths of poverty. In this areayou are the experts but whenever I see China and watch its moves I go back to its deep nature because it's noteasy for a country so vast with such a sense of itself to depart too much from its deep nature. Thank you.George YeoOn Mon Apr 27 2009 at 5:57 PM H <[email protected]> wrote:MicheleI look forward to getting together to discuss a number of issues. Thanks for following up w Jackie Newmyer.Her email:All the best HillaryJacqueline NewmyerPresident Long Term Strategy Group12 Eliot St. Cambridge MA 02138617-661-1626 (fax)www.ltstrategy.com" |
FRAUD | "Dear Sir Confidential Business Proposal Having consulted with my colleagues and based on theinformation gathered from the South African Chambers OfCommerce And Industry I have the privilege to requestyour assistance to transfer the sum of $25500000.00(Twenty-five million five hundred thousand UnitedStates dollars) into your accounts. The above sumresulted from an over-invoiced contract executedcommissioned and paid for about five years (5) ago bya foreign contractor. This action was howeverintentional and since then the fund has been in asuspense account at The Reserve Bank Of South Africa ApexBank. We are now ready to transfer the fund overseas andthat is where you come in. It is important to informyou that as civil servants we are forbidden tooperate a foreign account; that is why we require yourassistance. The total sum will be shared as follows:70% for us 25% for you and 5% for local andinternational expenses incidental to the transfer. The transfer is risk free on both sides. I am anaccountant with the Department of Minerals and Energy " |
FRAUD | Dear Sir=2C Naturally=2C this letter will come to you as a surprise since we have not met=2C permit me however=2C I am Mr=2E Alan Jack a Zimbabwean Farmer=2E I am contacting you as the need for me to have a foreign partner in your country has become necessary due to my plans to relocate and establish a private company in that region=2C as the present political instability in my country =28Zimbabwe=29=2C does not encourage financial investment as the environment is not conducive for investment and most of all security is not guaranteed=2C just as reported by the International media=2E This problem started when the Zimbabwean government under the leadership of President Robert Mugabe announced a decree on May 31st 2001 to seize more than 6000 white-owned farms=2E So far=2C more than 5=2C400 white owned farms have been invaded=2C properties confiscated and farm lands seized=2E During these periods=2C as reported by the international media and C=2EN=2EN=2C more than 500 white farmers were killed=3B the government didn't stop at this=2C as just recently the government has asked all white-farmers to give up their farms to black farmers or risk going to prison=2E Having lived in this country =28Zimbabwe=29 for more than 35 years=2C I have no other country to go to=2C nor can I trace any of my distant relatives=2E Therefore=2C I decided to contact you through my local Zimbabwean associate =28Mr=2E Dennis Udongo=29 for your assistance so that I can establish a company in your country and relocate there=2E Also=2C I must re-iterate the importance of having a citizen of your country to front as the owner of the enterprise=2C due to the fact that I will be a foreigner in your country=2E For this purpose=2C I have deposited in a Security Company based in Amsterdam =28Holland=29 all the funds realized from the sales of my farmland and other farming equipment which amounted to USD18=2C 500=2C000=2E00 =28Eighteen million=2C five hundred United States Dollars=29=2E These funds was packaged in two metal boxes and declared as personal effects and photographic materials so as to avoid detection by immigration=2Fsecurity officials=2E For now=2C I stay in Asia=2C because Zimbabwe is highly unsafe for me and my family=2E Upon your immediate response=2C I will immediately arrange and send to you all the documentation that will empower your good self in finalizing the transaction with the Security Company in UAE Dubai=2E Let me use this opportunity to also inform you that this transaction is 100% risk free and genuine and should also be handled in the most confidential manner=2E This proposal is NOT and must NOT be linked to all the numerous SCAM letters flying around the internet world today=2E The money =28USD18=2E5m=29 already stashed in the two boxes could be termed as consignment and I will not hesitate to link you to my safe contact in the security company for further discussion=2E Lest I forget=2C you should be entitled to 30% of the total funds for your support and cooperation in the transaction=2E It=92s also your duty to assist me in investing my own share of the money in your company or in your country=2E I shall be counting on your unalloyed trust and immediate response=2E Best Regards and God bless=2E Mr=2E Alan Jack |
NOT_FRAUD | I will have more to say when I see you on the plane but I wanted to share some thoughts from Judith McHale that arenot in reaction to the speech which I doubt she's seen but which more generally address the question of communicatingw Muslim audiencesJudith mentions a recent piece by Joe Nye which is also worth reading that I will forward to you. Thx.Muslim engagement |
NOT_FRAUD | 1. Colorado2. June 20113. Policy plan |
FRAUD | DQpEZWFyIFNpci9NYWRhbSwNCiANCkkgYW0gTXIuIElicmFoaW0gQmFhamkgKFNBTikgLSBhbiBhdHRvcm5leSBvZiB0aGUgU3VwcmVtZSBDb3VydCBvZiBOaWdlcmlhLiBJIGFtIHRoZSBwZXJzb25hbCBhdHRvcm5leSB0byBNci4gQWxsZW4gWm9vaywgYSBuYXRpb25hbCBvZiBVbml0ZWQgU3RhdGVzLCB3aG8gd29ya2VkIHdpdGggU2hlbGwgRGV2ZWxvcG1lbnQgQ29tcGFueSBvZiBOaWdlcmlhIGluLWNoYXJnZSBvZiBjcnVkZSBvaWwgZXhwbG9yYXRpb24sIGhlcmVpbiBhZnRlciByZWZlcnJlZCB0byBhcyBteSBjbGllbnQuIA0KDQpJIGNhbWUgdG8ga25vdyBhYm91dCB5b3UgaW4gbXkgcHJpdmF0ZSBzZWFyY2ggZm9yIGEgcmVsaWFibGUgcGVyc29uL2NvbXBhbnkgdG8gaGFuZGxlIGEgY29uZmlkZW50aWFsIHRyYW5zYWN0aW9uIG9uIG15IGJlaGFsZiBhbmQgbXkgY29sbGVhZ3Vlcy4gDQpPbiB0aGUgMjFzdCBvZiBPY3RvYmVyIDIwMDAsIG15IGNsaWVudCwgaGlzIHdpZmUgVmFsZXJpZSBhbmQgdGhlaXIgdHdvIGNoaWxkcmVuIChMYXJyeSBhbmQgRGFyZW4pIGRpZWQgaW4gYW4gYXV0byBjcmFzaCBvbiBvbmUgb2YgTmlnZXJpYW4gcm9hZHMuIFNpbmNlIHRoZW4gSSBoYXZlIG1hZGUgc2V2ZXJhbCBlbnF1aXJpZXMgdG8gdGhlIEVtYmFzc3kgdG8gbG9jYXRlIGFueSBvZiBteSBjbGllbnRzIGV4dGVuZGVkIHJlbGF0aXZlcyB3aXRob3V0IHN1Y2Nlc3MuIEFmdGVyIHNldmVyYWwgdW5zdWNjZXNzZnVsIGF0dGVtcHRzLCBJIGRlY2lkZWQgdG8gbG9vayBmb3Igc29tZWJvZHkgYWJyb2FkIHdobyBpcyByZWxpYWJsZSBhbmQgdHJ1c3R3b3J0aHkgSSB3aWxsIGZvcndhcmQgYXMgbmV4dCBvZiBraW4gdG8gcmVjZWl2ZSBoaXMgZnVuZCwgaGVuY2UgSSBjb250YWN0ZWQgeW91LiBJIGFtIGNvbnRhY3RpbmcgeW91IHRvIGFzc2lzdCBpbiBjbGFpbWluZyB0aGUgbW9uZXkgbGVmdCBiZWhpbmQgYnkgbXkgY2xpZW50IGJlZm9yZSB0aGUgYmFuayBjb25maXNjYXRlcyBvciBkZWNsYXJlIHRoZSBmdW5kIHVuc2VydmljZWFibGUuIA0KDQpVbnRpbCBoaXMgZGVhdGgsIG15IGNsaWVudCBoYWQsIGFuZCBtYWludGFpbmVkIGEgVVMgRG9sbGFyIGN1cnJlbmN5IGRlcG9zaXQgYWNjb3VudCB3aXRoIGEgY2xvc2luZyBiYWxhbmNlIG9mIFVTJDE5LjVNIChOaW5ldGVlbiBNaWxsaW9uLCBGaXZlIEh1bmRyZWQgVGhvdXNhbmQgVVMgRG9sbGFycykgd2l0aCBhIFRydXN0IEJhbmsgaW4gTm9ydGggQW1lcmljYSwgYW5kIGhhdmUgd3JpdHRlbiB1cyB0byByZWNvdmVyIGFsbCBzdWNoIGRvcm1hbnQgYW5kIHVuY2xhaW1lZCBhY2NvdW50cyB0byByZWludmVzdCBpdCB3aXRoIG90aGVyIGZ1bmRzIHRocm91Z2ggdGhlIGNhcGl0YWwgbWFya2V0LCBidXQgd2UgaGF2ZSBjbGV2ZXJseSB3cml0dGVuIGFuZCBhc2tlZCB0aGVtIHRvIHJlbGVhc2UgdGhlIGZ1bmQgYmFzZWQgb24gdGhlIGluc3RydWN0aW9uIG9mIHRoZSBuZXh0IG9mIGtpbi4gSXQgaXMgZm9yIHRoZSB1cmdlbmN5IG9mIHRoaXMgY2xhaW0gdGhhdCBJIHdyaXRlIHRvIHlvdSB0byBzdGFuZCBhbmQgcmVjZWl2ZSB0aGUgbW9uZXkgYXMgTXIuIEFsbGVuJ3MgbmV4dCBvZiBraW4gc2luY2UgSSBoYXZlIGZhaWxlZCBpbiBhdHRlbXB0cyBpbiBsb2NhdGluZyB0aGUgcmVsYXRpdmVzIGZvciBvdmVyIDIgeWVhcnMgbm93LiBJIHNlZWsgeW91ciBjb25zZW50IHRvIHByZXNlbnQgeW91IGFzIHRoZSBuZXh0IG9mIGtpbiBvZiB0aGUgZGVjZWFzZWQgc2luY2UgSSBoYXZlIHBlcmZlY3RseSBwcm9jdXJlIGFsbCB0aGUgdml0YWwgZG9jdW1lbnRzIHRoYXQgd291bGQgYWlkIHRoZSByZWxlYXNlIG9mIHRoZSBtb25leSBhbmQgZm9yd2FyZCBpdCBlaXRoZXIgdG8gRXVyb3BlIG9yIEFtZXJpY2Egd2hlcmVieSB5b3Ugd2lsbCByZWNlaXZlIHRoZSBtb25leS4gDQpJIGFtIHByZXBhcmVkIHRvIGRpc2J1cnNlIHRoZSBtb25leSBhbW9uZyBvdXJzZWx2ZXMgaW4gdGhlIGZvbGxvd2luZyByYXRpbzogQmVuZWZpY2lhcnkvbmV4dCBvZiBraW4gMzAlLCA1JSBmb3IgQmFuayBhbmQgbGVnYWwgZXhwZW5zZXMsIHdoaWxlIG15IGNvbGxlYWd1ZSBhbmQgbXlzZWxmIGluIHRoZSBjaGFtYmVycyBzaGFsbCBoYXZlIDY1JS4gDQoNCklmIHRoaXMgcHJvcG9zYWwgaXMgYWNjZXB0YWJsZSB0byB5b3UgYW5kIHlvdSBkbyBub3QgaW50ZW5kIHRvIHRha2UgdW5kdWUgYWR2YW50YWdlIG9mIHRoZSB0cnVzdCB3ZSBzaGFsbCBiZXN0b3cgb24geW91LCB0aGVuIGtpbmRseSByZXNwb25kIGltbWVkaWF0ZWx5LCBmdXJuaXNoaW5nIG1lIHdpdGggeW91ciBjb25maWRlbnRpYWwgdGVsZXBob25lIGFuZCBmYXggbnVtYmVycy4gSSBoYXZlIGFsbCBuZWNlc3NhcnkgbGVnYWwgZG9jdW1lbnRzIGZvciB0aGUgcmVsZWFzZSBvZiB0aGUgZnVuZC4gT24gaW5kaWNhdGluZyB5b3VyIHdpbGxpbmduZXNzLCBJIHNoYWxsIGNvbnRhY3QgeW91IGZvciB1cyB0byB3b3JrIG91dCB0aGUgbW9kYWxpdGllcyBmb3IgeW91IHRvIHJlY2VpdmUgdGhlIGZ1bmRzLiBBbGwgSSByZXF1aXJlIGlzIHlvdXIgaG9uZXN0eSBhbmQgY28tb3BlcmF0aW9uLiBJIGd1YXJhbnRlZSB0aGF0IHRoaXMgd2lsbCBiZSBleGVjdXRlZCB1bmRlciBsZWdpdGltYXRlIGFycmFuZ2VtZW50cyB0aGF0IHdpbGwgcHJvdGVjdCB5b3UgZnJvbSBhbnkgYnJlYWNoIG9mIHRoZSBsYXcuIA0KDQpZb3VycyBmYWl0aGZ1bGx5LCANCg0KTVIuIElCUkFISU0gQkFBSkkgICAgIA==------=_NextPart_000_00C6_C1BA114.9711C811-- |
NOT_FRAUD | Secure fax coming in 5 min.OA |
FRAUD | " Though we are not known to each other I strongly believe that through this transaction we would be able to forge a mutually beneficial relationship between us now and in the future. Finally the success of this transaction will depend to a great extent on mutual trust secrecy and Confidentiality from you. I await your response by private E-mail ;([email protected])Best RegardsMR Ken Edward - Edward Ken" |
FRAUD | "DS. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VE=RY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.<BR> <BR>DUR=ING OUR INVESTIGATION AND AUDITING IN THIS BANK MY DEPARTMENT CAME ACROSS =A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OC=TOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN ORMANT IN HIS ACCOUNT WIT=H THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FA=MILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.<BR> <BR>ALT=HOUGH PERSONALLY I KEEP THIS INFORMATION SECRET WITHIN MYSELF AND PARTNERS= TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE= TIME OF EXECUTION. THE SAID AMOUNT WAS USD7.2M(SEVEN MILLION TWO HUN=DRED THOUSAND UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW I GOT=" |
NOT_FRAUD | Sullivan Jacob J <[email protected]>Saturday September 25 2010 7:25 PMLanguage |
NOT_FRAUD | Ok. Thx. Enjoy the Mar. See you in DC. |
NOT_FRAUD | FYI |
NOT_FRAUD | From Lee b/I |
NOT_FRAUD | I have asked about the abstention possibility and they are looking into the mechanics. |
NOT_FRAUD | "Pis add:Marsha Lauffer --but I think she's moved to Florida so ask KPK if she has another #Stephanie Minor and Jack Mannion; she's the new mayor of SyracuseSen. Kit Bond to discuss his book The Next FrontPaul FarmerAdd Sec Ken Salazar--note the ArcticJon Bon Jovi--TYJo LuckCong. Dianne WatsonKirsten Gillibrand--cybersecurityMarvin HammlischMartha StewartRobert Hunter--omit from the end and move upSec SebeliusEd KochDorothy HeightPls remove from list the following:ThomasesCorzineEngelKenneyNewsomWebbAllida BlackChavezSchneiderMutomboLoida LewisWinifred GreeneAlso we have to decide what to do w the ""Fan Club"" and tell Ruth Love and Rosemary. Should we invite them to lunch?Also whatever happened w" |
FRAUD | "I am Barrister Steve Greg an attorney at law. A deceased client of mineby name Mr. Samson Owen who here in after shall be referred to as my clientdied as the result of an auto car accident here in England. I am contacting you to help assist me in ensuring that the funds lodged by my client with a bank in Cayman Island his bank is not decleared unclaimed hence my reason for contacting you. This bank has issued me a notice to contact the next of kin or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client so that the proceeds of this account can be paid to youThen we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral valuesdo accept my apology. Please contact me at once to indicate your interest. However if you are willing to assist me in this venture i will establish a verbal telephone communication with you and bring you into a much better picture of the situation. Best RegardsBarrister Steve Greg Morley House26-30 Holborn ViaductLondon EC1A 2BPU.KTEL:+44-7040110790. ___________________________________________________________________________Mail sent from WebMail service at - http://www.sscsouth.co.uk" |
FRAUD | Dear=2C Good day hope fine=2Cdear am writting this mail with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistance=2Ci have will be very glad if you can render me assistance to my situation now=2E I will make my proposal well known if I am given the opportunity=2E I would like to use this opportunity to introduce myself to you=2E Am Miss Johana Johnpaul 24 years old girl from Liberia =2Cthe only daughter of Late Godwin Johnpaul the deputy minister of national security under the leadership of president Charles Taylor of liberia who is now in exile after many innocent soul were killed=2E My father was killed by the government of CharlesTaylor=2Cheaccuse my father of coup attempt and after a month my mother Cynthia was also killed=2E The main reason why I am contacting you now is to seek for your assistance in the area of my future investment and also i want to hand over some huge amount of money to you=2E This money is Ten Millon Five Hundred Thousand US Dollars which was deposited some years ago by my father he made me the sole beneficiary=2Fnext of kin to the money=2E I am now asking you to stand on my behalf to make this claim for the bank=2Cam a girl and too young in age cann't handle this can of transaction=2Ci want you to stand as my foregin partner oversea and also to help me investment the money as well send me your telephone number and pictures ok=2E=2E=2E=2E I have all original copies of the documents concering this money with me here=2CSo please am expecting to hear from you soon=2E My Regards=2C Miss Johana |
FRAUD | Dear Sir=2CI would like to apply through this letter for your express co-operation and to secure in your position an opportunity to invest and do joint business with you in your country=2E I am looking forward to your urgent and positive response for us to discuss details=2EThank you=2E Sincerely=2C Malick Diop - Chief Executive OfficerCredit Mutuel du Senegal-- No virus found in this outgoing message. |
FRAUD | "NO.10 ANDERSON STREETMANDELA CRESENTJOHANNESBURG 2001.TEL 27-73-307-2272Dear Sir/MadamMy name is MR PETER MOYO the eldeset son of Mr.MORGAN MOYO of Zimbabwe. This might come to you as a surprise about where I got your contact address. I got your address from the South African Chamber of Commerce in Johannesburg South Africa.During the current war against the farmers in Zimbabwe from the supporters of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers he ordered all white farmers to surrender all their farms to his party members and his followers.Myfather was one of the best farmers in our country and because he did not support Mugabe's ideas Mugabe's supporters invaded my father's farm and burnt everything in the farm killing my father and made away with a lot of items in my father's farm.Before his death my father had deposited with one of the Security Company in Johannesburg South Africa the sum of US$26 Million United States Dollars).with my name and made every documents with my name both the certificate of depository. Then after the death of my father we decided to move to the Republic of South Africawhere he had deposited the money in the Security Company as family valuables.So I decided to contact you to assist me to transfer this money out of South Africa because as asylum seekers we are not allowed to operate any bank account within South Africa. We have agreed to offer you 20% of the total sum for your assistance 5% will be mapped out for any expenses that may be incurred in the course of this transaction and 75% will be for me and my family to invest in your country.All I want you to do is to furnish me with your full personal phone and fax numbers for easy communication. You can contact me on the above Telephone number. Note that this transaction is 100% risk free and absolutely confidential.Thanks and God bless as I await your reply.Best RegardsPETER MOYO(For Family)._________________________________________________________________We've added lots of new goodies to MSN South Africa - visit us today! http://www.msn.co.za/" |
NOT_FRAUD | Yes we will. Thank you Courtney |
NOT_FRAUD | MS the crew is asking if you would like dinner soon — I wanted to check with you before they interrupted you in the cabin.Lona ValmoroS ecial Assistant to the Secretary of State(direct) |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
NOT_FRAUD | RELEASE IN PARTB6 |
NOT_FRAUD | you? |
NOT_FRAUD | 8:15 am DEPART Private Residence *En route State Department8:25 am ARRIVE State Department8:25 am PRESIDENTIAL DAILY BRIEFING8:40 am Secretary's Office8:40 am DAILY SMALL STAFF MEETING8:45 am Secretary's Office8:45 am DAILY MEETING OF SENIOR STAFF9:15 am Secretary's Conference Room9:15 am MONDAY MEETING w/ASSISTANT SECRETARIES10:00 am Principals Conference Room 751610:00 am OFFICE TIME11:00 am Secretary's Office11:00 am BILATERAL w/QATARI PRIME MINISTER AND FOREIGN MINISTER11:45 am SHEIKH HAMAD BIN JASSIM JABR AL-THANI Secretary's Conference Room*Official photo in East Hall preceding.11:45 am PRESS PRE-BRIEF11:50 am Secretary's Office11:50 am JOINT PRESS AVAILABILITY w/QATARI PRIME MINISTER AND12:00 pm FOREIGN MINISTER SHEIKH HAMAD BIN JASSIM JABR AL-THANITreaty Room12:10 pm DEPART State Department *En route Blair House12:15 pm ARRIVE Blair House12:15 pm WORKING LUNCH FOR QATARI PRIME MINISTER AND1:15 pm FOREIGN MINISTER HAMAD BIN JASSIM JABR AL-THANILee Dining Room Blair House1:20 pm DEPART Blair House *En route State Department1:25 pm ARRIVE State Department1:30 pm OFFICE TIME2:00 pm Secretary's Office2:00 pm MEETING w/JOHN BEYRLE U.S. AMBASSADOR TO RUSSIA2:30 pm Secretary's Office2:30 pm OFFICE TIME6:00 pm Secretary's Office6:00 pm DEPART State Department *En route Private Residence6:10 pm ARRIVE Private Residence### |
NOT_FRAUD | Let's discuss this am. I'm up and freer until 11. |
FRAUD | "Kindly accept my apology for sending my mail to you. I am a true God fearing person and I want you to trust me and help me out in this my condition. I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country in the Internet. Though I do not know to what extent you are familiar with events and fragile political situation in Liberia but it has formed consistent headlines in the CNN BBC news bulletins.My Name is MRS.SUZANA NUHAN VAYE from Liberia a Country in West Africa. My late Husband is Issac Nuhan Vaye Deputy Minister of Public Works in Liberia.My Husband was falsely accused of plotting to remove the then PRESIDENT OF LIBERIA CHARLES TAYLOR) from office. Without trial Charles Taylor killed him. You can verify this from some of the international newspapers posted inthe web sites below:(I)http://www.usatoday.comews/world/2003-07-15-liberia_x.htmBefore my husband was killed he moved out the sum of $21.5 million through a diplomatic means and deposited it with a Security Company Abroad. And this money was meant for importation of agricultural machinery.All that is needed is for my lawyer to instruct the company to transfer the funds to your account I will remunerate you with 20% at the end but most of all is that I solicit your trust and honesty in this transaction. I have been confined only to our country home and all my calls are monitored so I will " |
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