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NOT_FRAUD | Can you call my berry? |
NOT_FRAUD | Yes Jack can have your proxy if they can't adjust the time. I will see if moving the time is an option. |
NOT_FRAUD | Lauren told me after 1 would not work for him so that's why tomorrow is better. |
FRAUD | "<!DOCTYPE HTML PUBLIC ""-//W3C//DTD HTML 4.0 Transitional//EN""><HTML><HEAD><META http-equiv=3DContent-Type content=3D""text/html; =charset=3Diso-8859-1""><META content=3D""MSHTML 6.00.2900.2769"" name=3DGENERATOR><STYLE></STYLE></HEAD><BODY bgColor=3D#ffffff><DIV><FONT face=3DArial size=3D2><DIV><FONT face=3DArial size=3D2><DIV><FONT face=3DArial size=3D2>Dear friend</FONT></DIV><FONT =face=3DArial size=3D2><DIV><BR>I am Mr. Ryszard Rulinski a personal treasurer to Mikhail =" |
NOT_FRAUD | -2014-20439 Doc No. C05762334 Date: 06/30/2015 |
FRAUD | "FROM MR kanazoe alidaa.BILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.BAN=K OF AFRICA (B.O.A)OUAGADOUGOUBURKINA FASODearI am the manager of bill an=d exchange at the foriegn remittance department of Bank Of Africa (B.O.A). =In my department we discovered an abandoned sum of US$15.5 (fiftteen millio=n five hundred thousand US dolloars) in an account that belongs to one of o=ur foriegn customer who died along with his entire family in a plane crash =that happened in Kenya East Africa.Since we got information about his deat=h we have been expecting his next of kin to come over and claim his money =because we cannot release it unless some body applies for it as next of kin= or relation to the deceased as indicated in our banking guidlines and laws= but unfortunately we learnt that all his supposed next of kin or relation =died alongside with him at the plane crash leaving nobody behind for the cl=" |
FRAUD | From=3A The ACCOUNTANT=2EInternational Commercial Bank=2EFirst Light Branch=2CAccra - Ghana=2EWest Africa=2EATTN=3AMy Dear=2CMy name is Mr=2E Michael Ezra=2E I am the accountant of the International Commercial Bank-Ghana=2C First Light Branch Accra=2E I am a Ghanaian married with three kids=2E I am writing to solicit your assistance in the noble transfer of US$14=2C800=2C000=2E00 =28Fourtheen million=2C eight hundred thousand U=2ES=2Edollars=29=2E This fund is the excess of what my branch in which I am the accountant made as profit during the last year=2E I have already submitted an approved end of the last year report for the year 2005 to my Head Office here in Accra and they will never know of this Excess=2EI have since then=2C placed this amount of US$14=2C800=2C000=2E00 =28Fourtheen million=2C eight hundred thousand U=2ES=2E dollars=29 on a SUSPENCE ACCOUNT without a beneficiary=2EAs an officer of the bank=2C I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account=2EI intend to part 30% of this fund to you while 70% shall be for me=2E I do need to stress that there are practically no risk involved in this=2E It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer=2E All I need from you is to stand as the original depositor of this fund=2EFrankly speaking I have been working in this bank for close to 10 years and I have nothing to show for it=2Cmy yearly income is barely about $3=2C500 USD after tax and the major reason I packaged this transaction is that I have a 9 year old daughter with leukemia and needs a bone marrow transplant or she will die=2E I have already made arrangement for this surgery in the UK but I could not afford it=2C so I really need your help to do this deal or my daughter will die=2EI am offering you 30% of the total sum after this money is wired to your account=2C because it is a simple bank-to-bank inheritance claim transfer=2EI will also like you to get me rest assured that you will not abandon me when the money gets to your account=2EI have all the payment claim information worked out=2E All I require is your honest co-operation to enable us see this deal Through=2EPlease i will like you to answer me this questions=2E=281=29Can a black man build a house in your country and invest there=3F=282=29Can a black man be given staying permit and be allowed to visit sight seen=3F=283=29Can i direct any company of my own=3FI guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the trasfer=2EYour prompt response via my email is highly envisaged=3Byour response will make me act accordingly upon the receipt of your mail=2E I will be waiting to hear from you for further guidelines=2E If you accept this offer=2C I will appreciate your timely response=2EBye for now and thanks for your understanding=2EBest regards=2CMr=2E Michael Ezra=2ENote=3AYou answer me through my alternative e-mailaddress=28mic=2Eezra2006=40yahoo=2Efr=29 |
NOT_FRAUD | You should prepare a statement for tomorrow noting the relevance for other places |
NOT_FRAUD | "See the piece below on defamation of religion. Not bad.http: I /www.economist.com/world/international/displavstorv.cfm?story id=15833005Religion and human rightsThe limits of freedom and faithMar 31st 2010From The Economist print editionOpponents of a bid by Muslim states to ""protect religion"" claim a small successHow dare you call us blasphemers?IT DOES not happen often: Christian lobbyists the sort who favour prayer in American classrooms andcrucifixes in Italian ones lining up on the same side as secularists who battle to curb religion's role in thepublic square. But in both those camps there has been some quiet satisfaction after a recent vote at theUnited Nations. Not over the outcome but over the slim margin of defeat.On March 25th the Human Rights Council (HRC) a Geneva-based UN agency which often exasperates itsWestern members voted by 20 votes to 17 with eight abstentions for a text that lists the ""defamation ofreligion"" as an infringement of liberty. Nothing amazing there: the Organisation of the Islamic Conference(OIC) which groups 56 mainly Muslim states (plus Palestine) has been working to push resolutions ofthat kind through the General Assembly and other UN bodies since 2005. But the margin was the smallestever and opponents think there could be a good chance of defeating a ""defamation"" motion next time onecomes around.The OIC's idea is to establish the principle that faiths need protection just as individuals do. It denies anysinister intention (see article). And to some ears the OIC's effort sounds like harmless UN-speak butnothing more. (The United States Commission on International Religious Freedom a congressionallymandated body has noted a logical flaw: defamation means harming the reputation of a living person orentity: that implies that one can't defame an idea or a religious founder who is no longer at leastphysically alive on earth.)But critics of the OIC campaign who include atheists Christians and indeed some Muslims say the""defamation"" idea is worse than hot air: far from protecting human rights it emboldens countries that useblasphemy laws to criminalise dissent. What encourages these critics is that more countries seem to becoming around to their view. Mexico Uruguay Argentina Zambia and South Korea voted against thelatest resolution. Brazil criticised the text but abstained.Deeper still inside the UN's bureaucracy another battle over religion rages—and the stakes could be evenhigher. An ""ad hoc committee"" is mulling ways to amend or extend the UN convention on racialdiscrimination. Certain states want language that would fuse the categories of race and faith; some want anew convention or a protocol to the existing one.For secularists (in the broad sense of people including believers who oppose the idea of faith havingprivileged access to power) all this is alarming. Non-binding resolutions against defamation are badenough; a UN treaty on race-plus-religion would have legal force at least for its signatories and giveheart to theocrats.At the HRC's latest discussion of this effort in March the Algerian who oversees the project was keen toplough ahead. But countries like Switzerland Japan Mexico Argentina and France retorted that it wouldbe better to enforce the existing UN norms than dream up new ones. Efforts to widen the racism accordwill resume with a new chairman late this year—but critics are relieved to have stalled it. Still would-betheocrats may now focus harder on adding to the racism charter because they face a real risk of beingdefeated over defamation in the view of Roy Brown Geneva spokesman for the International Humanistand Ethical Union.Meanwhile a Christian-inspired NGO the European Centre for Law and Justice has been denouncing theabuse of blasphemy laws in many OIC member states. How fair is their point? It is an easy case to makefor example over Pakistan.Some 41 complaints of blasphemy were registered by police in Pakistan last year says that country'sindependent Human Rights Commission. In theory blasphemy is punishable by death—a penalty that hasbeen handed down but never carried out. Worst-hit by the law are minorities like Christians and Ahmadisa group whose claim to be Muslim is rejected by the Pakistani state. Although abuse of the law is less rifenow than in the 1980s when an Islamist general tightened up the rules the law is still invoked in disputes(over property say) that have nothing to do with faith.""The most vulnerable people that is religious minorities continue to be charged withblasphemy"" said Ali Dayan Hasan a researcher at Human Rights Watch a campaign group.""But are people convicted? No. Rarely. It is used as an instrument of political and socialcoercion.""When convictions occur they lead to long jail terms; and pre-trial detention can last for years. Pakistan'sparliament is revising the constitution but it has left intact the religious bits despite a vow by the rulingparty to review the blasphemy laws. (Indonesia too has stepped back from a move to liberalise itsblasphemy regime.)On Pakistani streets the law has dire effects. In January 2009 in a village in Punjab province fiveAhmadis a labourer and four children were charged with blasphemy. They had supposedly written""Prophet Muhammad"" on the wall of a mosque toilet. The children were behind bars for nearly six monthstill the charge was quashed.And last September a young Pakistani Christian was accused of throwing part of the Koran down a drain.It seems that his real crime however was affection for a Muslim woman. A mob torched a church andmany Christians had to flee. He was taken to jail where he died a few days later. His family allegedtorture; the authorities claimed suicide. There was mayhem at the funeral and the country's Christians(see picture) were appalled. In some places it is not the ""defamation"" of faith that threatens rights butmeasures that supposedly defend it." |
NOT_FRAUD | All good — have communicated some matters to Jake.RS on board. Will have you call TV when you ret on Weds and can explain when we talk.Sexton and Marty Edelman will be in UAE as fyi — will tell Huma. |
FRAUD | "[email protected]</b><br><br><span style=3D""color:green;"">My Dear Friend <br>=<br><br>I am Dr. Mrs. Mariam Abacha wife to the late Nigerian Head of st=ate General Sani Abacha who died on the 8th of June 1998 while still on =active service for our Country. I am contacting you with the hope that yo=u will be of great assistance to me I currently have within my reach the= sum of 24 million U.S dollars cash which I intend to use for investment =purposes outside Nigeria. <br><br><br>This money came as a result of a pa=yback contract deal between my husband and a Russian firm in our country'=s multi-billion dollar Ajaokuta steel plant. The Russian partners returne=d my husbands share being the above sum after his death. Presently the n=ew civilian Government has intensified their probe into my husbands finan=cial resources which has led to the freezing of all our accounts local a=nd foreign the revoking of all our business licences and the arrest of m=y First son. In view of this I acted very fast to withdraw this money fro=m one of our finance houses before it was closed down. I have deposited t=he money in a security company with the help of very loyal officials of m=y late husband. No record is known about this fund by the government beca=use there is no documentation showing that we received such funds. The c=onsignment was kept on an ""OPEN BENEFICIARY MANDATE"" with the Security Co=mpany to avoid detection seizure or diversion.<br><br><br>Due to the cur=rent situation in the country and government attitude to my family I can=not make use of this money within thus I seek your help in transferring =this funds out of the sub-African region. Bearing in mind that you may as=" |
NOT_FRAUD | Does this mean Bill should not plan on going and we just wait for the public memorial service? |
NOT_FRAUD | I've been working on it.We can clear tomorrow.We will insert schedule into the rest of the week and send you a revised line block. |
NOT_FRAUD | Anything to add to this. |
NOT_FRAUD | Brown Collins and Snowe voted yes. Feingold voted no. |
NOT_FRAUD | Thx forALL your help. |
NOT_FRAUD | I'm not doing this again. |
NOT_FRAUD | FYI — I invited her in since Ricardo reports to her and she and Craig have been doing the cuba engagement. |
FRAUD | "CALL ME ON MY MOBILE PHONE NUMBER-234-8033254502ATTENTION CEO/PRESIDENTI PRESUME THE RECEIPT OF THIS MESSAGE WILL BE A SURPRISE TO YOU SINCE YOU HAVE NO KNOWLEDGE OF ME.I AM SON TO THE LATE PRESIDENT OF THE CONGO DEMOCRATIC REPUBLIC FORMERLY ( MOBUTU SESE SEKO) WHO DIED OF A CANCEROUS DISEASE WHILE ON EXILE AFTER BEING OVERTHROWN FROM GOVERNMENT BY THE REBEL(LATE LAURENT KABILA). SINCE THIS COUP D'ETAT MY FATHER HAD GONE ON EXILE IN DIFFERENT COUNTRIES AND WE(THE CHILDREN)HAVE SINCE THEN LOST CONTACT OF EACH OTHER. PRESENTLY I AM SEEKING ASYLUM IN NIGERIA WITH A CLOSE ASSOCIATE OF MY LATE FATHER WHILE MY LIFE HAS BEEN THREATHENED AS I HAVE RECIEVED THREAT MESSAGES FROM ALLIES OF MY LATE FATHER�S ENEMIES WHO ARE STILL IN TOP GOVERNMENT POSITIONS IN MY COUNTRY (ZAIRE). NOW BEFORE THE OVERTHROWN OF MY FATHER HE HAD ARRANGED FUNDS IN SAFE DEPOSITS WITH DIFFERENT SECURITY COMPANIES TO TAKE CARE OF HIS FAMILY AS HE BELIEVED HE WOULD BE MURDERED SINCE ALL COUPS HERE IN AFRICA HAS ALWAYS RESORTED TO THE BRUTAL KILLING OF THE HEAD. THE DOCUMENTS FROM THE SECURITY COMPANIES WHERE THE FUNDS ARE LODGE WERE SHARED AMONG THE MEMBERS OF THE FAMILY s BEFORE THE DEATH OF MY FATHER HE HAD ADVISED US TO LOOK FOR FORIEGHN PARTNERS THAT WILL HELP US AND INVEST THE MONEY IN ORTHER NOT TO BE TRACED BACK FROM US AND ENDANGER OUR LIVES.I AM ALSO BEING PRESSURED HERE IN NIGERIA BY SOME GOVERNMENT OFFICIALS WHO ARE DEMANDING FOR THIS DOCUMENTS TO ASSIST ME BUT I DO NOT TRUST THE NIGERIAN PEOPLE. WITH THIS FUNDS WHICH IS $15M (FIFTEEN MILLION UNITED STATE DOLLARS) I INTEND BUYING A HOUSE IN YOUR COUNTRY AND INVESTING PART OF THE FUNDS INTO ANY LUCRATIVE BUSINESS VENTURE WITH YOUR ASSISTANCE. I WOULD ALSO LIKE US TO DISCUSS ON THE PERCENTAGE YOU CARE OVER THERE IN YOUR COUNTRY. FOR FURTHER BRIEFINGS I WILL LIKE TO ACKNOWLEDGE YOUR RECEIPT OF THIS LETTER AND RESPONSE WITH YOUR TEL NUMBER & FAX ADDRESS THROUGH MY PRIVATE E-MAIL ADDRESS THANKS IN ANTICIPATION FOR YOUR ASSISTANCE. YOUR FAITHFULLY KHALIFA SESE SEKO ___________________________________________________GO.com Mail Get Your Free Private E-mail at http://mail.go.com" |
FRAUD | "well reputable financial institution with its Branches all over theworld).SOURCE OF FUNDS:I have a profiling amount in an excess of US$35000000 which I seek your Partnership in accommodating for me. You will be rewarded with 10% of the total sum for your partnership. Can you be my partner on this?INTRODUCTION OF MYSELF:As a personal treasurer to him authority was handed over to me to transfer some money to an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.Already the funds have left the shore of Russia to a European private Bank where the final crediting is expected to be carried out. While I was on the process My Boss got arrested for his Involvement in politics by financing the leading and opposing political parties (the Union of Right Forces Led by Boris Nemtsov and Yabloko a liberal/social democratic party Led by Gregor Yavlinsky) which poses a treat to President Vladimir Putin's Second Tenure as Russian president.You can catch more of the story on this website:http:/ewsfromrussia.com/main/2003/11/13/51215.htmlhttp://en.wikipedia.org/wiki/Mikhail_KhodorkovskyYOUR ROLE:All I need from you is to stand as the beneficiary of the above quoted Sum and I will re-profile the funds with your name which will enable the European bank transfer the sum to you with the aid of a Security firm in London. The transaction has to be concluded before Mikhail Khodorkovsky is out on bail. As Soon as I confirm your readiness to conclude the transaction with me I will provide you with the details.Please respond to my private email which is:[email protected] you very muchRegardsAlexander Gedike (Mr.)" |
FRAUD | "[email protected]<br/>And am presently in Ghana Accra as a refugee so =you can as well call me on +233 24 667 6944.<br/><br/>Thanks.<br/>Yours fai=thfully<br/>David Kalabi <br><br><br><b>Ahora también puedes acceder a tu correo Terra desde el mó=vil.</b><br><a href=3D""http://www.terra.es/correo""><b><strong>Infórmate en www.t=erra.es/correo.</strong></b></a><br>------=_Part_11220_20841954.1171465562826--" |
FRAUD | Attn=2FPls Dear Partner=2C I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country=2E I have a substantial capital i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us=2E Your able co-operation is to become my business partner in your country and create ideas on how money will be invested=2Cproperly managed and the type ofinvestment after the money is transferred to your custody with your help and assistance=2E Meanwhile=2Con indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal=2CI would furnish you with the full detailed information=2C procedure=2Camount involve and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money in your country under your proper management and care=2E I shall be glad to reserve this respect and opportunity for you=2Cif you so desire=2Cbut do urge you to give the matter your immediate attention itdeserves=2E If this proposal is acceptable by you=2Cplease do not make undue advantage of the trust i bestow on you=2Cand your urgent reply is highly needed=2Cfor more detailes information=2E Looking forward to your candid and urgent call and positive reply today and a mutual healthy business relationship with you=2E Best regards=2Cand have a great day=2E Yours Faithfully=2C Mr=2EMalick Camara=2E In Dakar=2FSenegal=2E |
NOT_FRAUD | What happened? |
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 | She actually moved the event to Geneva in December. Melanne feels we should just send a video it is not worthfactoring into our travel overseas. I will show you the invite today. |
FRAUD | "GREETINGS FROM MR. ABU M.SESAYDEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY I TAKE LIBERTY ANCHORED ON ASTRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL ANDRISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION.I AM MR.ABU M. SESAY I AM MOVED TO WRITE YOU THIS LETTER THIS WAS INCONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION.I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA LEONE TO GHANA WHERE WE ARE PRESENTLY RESIDING ON TEMPORARY POLITICAL ASYLUM.HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS OFDOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OFMONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TIJJANKABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEANCOUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEANCOUNTRIESHENCE I AND MY WIFE ALONG WITH MY CHILDREN DECIDED LAYING LOWIN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTERSINCEPRESIDENT TIJJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA LEONE ONE OFMY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCHGOVERNMENTAND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OURINVESTMENT WILL NOT BE TRACED AND CONFISCATED.I HAVE DEPOSITED THE SUM OF THIRTY MILLIONFIVE HUNDRED THOUSAND UNITEDSTATES DOLLARS(US$30500000)WITH A SECURITY COMPANY FOR SAFEKEEPING.THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUALCONTENTS.WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILLASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF.THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONALCOMPANY OR ANOFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVERYOUR AREA OFSPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OFTHIS TRANSACTION.ACKOWLEDGE THIS MESSAGESO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OURFOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROADWHERE WE NOW PLAN TO SETTLE.I WANT YOU TO ASSIST US IN INVESTING THIS MONEYBUT I WILL NOT WANT OURIDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS INMULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVEINVESTMENTS.WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOILHENCE WILL NEEDYOUR UNDERSTANDING AND ASSISTANCE.MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALLITY WHICHTHIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST ANDCONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THISBUSINESSI.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED ANDALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOURPOSITIVE RESPONSE.IS THIS PROPOSITION ATTAINABLE?IF IT ISPLEASE KINDLY FURNISH MEIMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TOENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS.BEST REGARDSMR.ABU M.SESAY.______________________________________________________ June 20th is Father's Day. Send an online gift from http://shop.di-ve.comFrom r Fri Jun 4 07:50:44 2004" |
NOT_FRAUD | FYI |
FRAUD | =3Ctable border=3D0 width=3D=22100=25=22 cellpadding=3D=228=22 cellpaddi=ng=3D=228=22=3E=3Ctr=3E=3Ctd bgcolor=3D=22=23ffffff=22=3E=3CP=3EDear Adam=s=2C=3C/P=3E=3CP=3EI am Barrister John Solomon a legal Solicitor and I was the Person=al Attorneyand legal adviser to Mr=2EJoshua Adams=2C a national of your c=ountry=2Cwho used to work with Mobil oil Company here in Togo=2E=3C/P=3E=3CP=3EOn the 7th of April 2002=2C my client=2C his wife and their three =children were involved in a car accident along imo Express Road=2E=3C/P=3E==3CP=3EAll occupants of the vehicle unfortunately lost their lives=2E=3C/=P=3E=3CP=3ESince then I have made several enquiries to your embassy to locate= any of my clients extended relatives=2Cthis has also proved unsuccessful==2E After these several unsuccessful attempts=2CI decided to trace his re=latives over the Internet=2C to locate any member of his family but of no= avail=2Chence I contacted you=2E=3C/P=3E=3CP=3EI have contacted you to assist in repatriating the money and prope=rty left behind by my client before they get impounded by the security co=mpany were my client deposited this consignment(two trunkboxes)=2E=3C/P=3E==3CP=3EParticularly=2Cthe security company where the deceased had deposit=ed this consignment valued at about eight million five hundred thousand u=nited state dollars (=24U=2ES8=2E5million) has issued me a notice to prov=ide the next of kin or have the consignment confiscated/impounded within =the next ten official working days=2E=3C/P=3E=3CP=3ESince I have been unsuccessful in locating the relatives for over =two years now=2C I seek your consent to present you as the next of kin of= the deceased since you are from the same country so that the proceeds of= this consignment valued at eight million five hundred thousand united st=ate dollars(=24U=2ES8=2E5million)can be claimed by you and then you and i= can share the money=2E=3C/P=3E=3CP=3ENote that this consignment was recorded as family treasures belong=ing to my late client and only you and i knows the content of the two box=es with the security company=2E=3C/P=3E=3CP=3EI will require your honest cooperation to enable us see this deal =through=2EI guarantee that this will be executed under a legitimate arran=gementthat will protect you from any breach of the law=2E=3C/P=3E=3CP=3EContact me via my private email (=3CA href=3D=22mailto=3Abarrister==5Fjohnsolomon=40yahoo=2Eco=2Euk=22=3Ebarrister=5Fjohnsolomon=40yahoo=2Ec=o=2Euk=3C/A=3E) to enable us discuss further=2E=3C/P=3E=3CP=3EBest Regards=2C=3CBR=3EJohn Solomon (Esq)=3C/P=3E=3C/td=3E=3C/tr=3E==3C/table=3E=3Cbr=3E=3Cbr=3E=3Cspan style=3D=22font-family=3Amonospace=22==3E----------------------------------------------------------------------=-=3C/span=3E=3Cbr=3E=3Cspan style=3D=22font-family=3Averdana=3Bfont-size=3A=11px=3B=22=3ESOS Aldeas Infantiles=2E Ning=FAn ni=F1o sin hogar=2E=3Cbr=3E==3Ca href=3D=22http=3A//banner=2Eeresmas=2Ecom/adclick/CID=3D0000642fc858=344d00000000/site=3DERESMAS/area=3DERESMAS=2ECORREO/aamsz=3DPIE=5FWEBMAIL==22 target=3D=22=5Fblank=22=3Ehttp=3A//ad=2Edoubleclick=2Enet/clk=3B16697=255=3B7829128=3Bz=3Fhttp=3A//ad=2Ees=2Edoubleclick=2Enet/clk=3B15339847=3B=11200040=3Br=3Fhttp=3A//www=2Ealdeasinfantiles=2Ees/aldeas/microsite/inde=x=2Ehtm=3C/a=3E=3C/span=3E=3Cbr=3E |
NOT_FRAUD | Cook stovesExport controlVisa reform--categories that have to be vetted |
NOT_FRAUD | deserved.Great teamwork -- great leadership! |
NOT_FRAUD | H < [email protected] >Sunday May 16 2010 6:11 PM'preines'[email protected]'Re: AFP |
NOT_FRAUD | H <[email protected]>Thursday October 15 2009 7:28 PM'pverveerRe: Bravo!Many miles to go but thx so much. Will you be back next week? |
FRAUD | "MONEY TRANSFER will be deducted from the money so you are rest assured that you would not spend a dime out of your personal money. Please send to me the listed information below:#Your full name:#Your fullhome addres#Your age#Occupation# your marital statusand your direct contact telephone number Thanks for your assistant and God bless. Edward & Marcia Garner Director of EdMarcia ArtGallery INC." |
FRAUD | "Johannesburg South AfricaINVESTMENT OFFERGreetings In appreciation of your esteemed contact received through a reliable source and the choice of your country I wish to introduce myself I am Daniel Kabila the son of the late Democratic Republic of Congo President Laurent Desire Kabila of the blessed memory. I know this letter might come to you as a surprise but I honestly do not intend to surprise you. I write this letter in respect of my intention to invest the sum of Twelve Million United State Dollars with you. I inherited this money from my mother. This money was got through the smuggling and sale of Diamond and Timber when my father was the head of state. My mother though not her legal wife used her privilege position to engage in the business of Diamond and Timber since she knows that her survival will depend on how much she can get out of the privilege situation.When my father was assassinated on 16TH Jan. 01 by one of his bodyguards Lt.Rashidi Kasereke through the conspiracy of some top army officers that wanted to topple him I escaped to South Africa because of the fear that I might be arrested by my half brother Lt. General Joseph Kabila the present head of state. Actually his mother and my mother are not in the best of relationship because of who among them will be the first lady tussle and this ultimately affected us their children. Considering the relationship between South Africa and the Democratic Republic of Congo new government my mother advised me to leave For South Africa for security reason while the funds were deposited with a security Company in Europe.On getting to South Africa where I have been living since then as a political refugee I am seeking for a reliable foreigner who can assist me in moving this money out for safe banking and profitable investment. Honestly I contacted you because I don't want to invest this money in South Africa due to my status here as a political Refugee. And moreover I wouldn't want to take risk because this money is all that I and my Mother is depending on because My half brother has seized all my father's assets and money and left I and my mother empty handed without knowing about this funds deposited at the Security Company in Europe so that is why I decided that investing this money abroad should be the best investment for me. I will be honored if I can be given the privilege of investing this money with your help.In view of this plight I expect you to be trustworthy and kind enough to respond to this distress call to save my mother and I from a hopeless future. And if you agree I hereby agree to compensate your sincere and candid effort in this regard with 20% of the total money and annual 5% of the after tax returns on investment for the first three years. Thereafter the term shall be varied 5% for expenses which may arise during the transaction fax and phone bills inclusive. When the money is moved into your discrete account you will be allowed to draw 20% your favor while the remaining 70% will be invested meaningfully for our future if possible in your area of business and deterrents sectors of the Economy in your country which are dividends yielding. Whatever your decision is please reach me immediately and keep this letter tight secret for the interest of my family. Best RegardsDaniel Kabila " |
FRAUD | "with the following information below:1. Your Full Name.2. Your Telephone Number and Fax Number.3. Your Contact Address.This is to enable me commence immediate preparation of all legal documentsthat you will use to apply to HSBC bank for the release and subsequenttransfer of the 15 Million pounds sterling into your account.Your urgent response will be highly anticipated and appreciated.Best RegardsBarr. Ken Shaw.Franklins SolicitorsCentral Milton KeynesBuckinghamshire Milton Keynes UK." |
NOT_FRAUD | RELEASE IN PART B6Can you map out what this would look like and check w Jake again to ask what I would be doing before and after POTUSarrived. |
NOT_FRAUD | I'm confused--will he be there in am? Can he be urged to reschedule whatever else he has and come? Also tell NSC we'rehaving this retreat and cannot do DCs PCs or other WH mtgs that day. |
FRAUD | "Greetings you must be aware now that my country The Republic of South Afr=ica=20won the bid to host the world cup by 2010prior to this bid my committee =was=20mandated to lobby the members of board of Federation International Footba=ll=20Association (FIFA) on selection of the country to host the world the bid=dingwas intensive but at the end we got the hosting right. Mycommittee was gi=ven=20the sum of $29 million dollars to lobby the members of the FIFA ruling bo=dy tomake sure that we win the hosting right considering the gain that comes w=ith=20the hosting right like South Africa?s economy will receive a massive dire=ct=20boost from hosting the 2010 World Cup=20financial impact report for South Africa's World Cup bid committee shows=20that the 2010 World Cup will pump R21.3-billion into South Africa's econo=my=20and creating an estimated 159 000 new jobs.With the help the living legen=d=20of our time 85-year-old Nobel Peace Prize winner Dr. Nelson Mandela who=20made an emotive case for The Republic of South Africa we got the bid=20without spending all the money I and my committee members saw this as a =God=20sent opportunity to secure our future and that of our family therefore wa=s=20mandated by other committee members to look for a way to move the remaini=ng=20money to a safe place with the help of a foreigner who we can trust and= is=20ready to assist us to move the funds considering the fact that we are=20still members of the bid committee and in the eyes of the public. we have= in=20our possession the sum $21millon since we spent just $8million for lobbyi=ng.=20We are ready to give you 20% for all your assistance then me and my=20colleagues will keep 80% lf you are willing kindly reply to my letter for==20further directive. we will want to invest our share into Real-estate and==20air taxi business in your country with your assistancebearing in mind th=at=20confidentiality is of great essences so is time in this project I will=20await your response.=20Best Regards=20Mr.Williams Muyeke.=20" |
NOT_FRAUD | I still don't have my MTP briefing. |
NOT_FRAUD | Yep. |
NOT_FRAUD | I'm worried about the weather and taking the 9pm shuttle. Can we check w Mario and find out if I should leave earlier ortake the train? |
NOT_FRAUD | Nope. |
NOT_FRAUD | "Our clips service doesn't have the license necessary to provide FT (or Reuters) content so here's the long awaited FTprofile -you'll be especially interested in the guest column David Milliband wrote:An FT interview with Hillary ClintonBy Daniel DombeyFTJune 11 2010 22:21This is what it is like to be Hillary Clinton. The motorcade twisting and skidding through rain-splashedstreets for more than an hour; the public meetings and camera lights at journey's end; the spotlight thathas not let up for two decades. It is almost as if the 2008 US presidential election - hailed as the mostexciting for a generation - had never ended.But this is a campaign without a vote. Today Clinton's convoy is snaking through Sao Paulo Brazil notSouth Hampton New Hampshire. She herself is no longer an aspirant for the White House despite whatthe overnight flights town hall meetings and strategy sessions that make up her gruelling schedule mightsuggest. Instead she is in Latin America to shore up relations with the region and promote a new idea ofUS leadership one very much built around herself.She's had bigger and more ecstatic audiences than the 700-odd students and staff crammed into the halltonight at Zumbi dos Pradares an Afro-Brazilian university but she's still greeted by a wave of raisedarms as the audience snaps away at her with their mobile phones.In the convoy moments before she was wrapped in a shawl suffering from a cold and angry at the delaysthat pushed us into the side streets speckled with box-like bars warehouses and love hotels whileBrazilian motorists sought to cut into our path. There is no sign of that now. With the metabolism of aborn politician she feeds off the energy of her audience and takes questions from students teachers andlocal celebrities for an hour. Hillary Clinton never looks happier than when she is centre stage.Most US secretaries of state wouldn't bother with this sort of event much less initiate it and arrange for itto be screened on the biggest local channel. Yet this is what Clinton does on almost every foreign trip -and she seems to spend half her life on her official 727 crammed with long-time aides and armedbodyguards. The schedule is backbreaking and constantly shifting. She has notched up more than aquarter of a million miles since taking office.On this Latin America trip thrown into confusion by an earthquake in Chile we have already visited fourcountries in 24 hours. We go to tiny Uruguay where our stay is so brief we check into a hotel just for ashower; Argentina where we spend almost all our time at the presidential palace; Chile itself where wedon't leave the airport; and Brazil where we spend almost a full day.So what exactly is Clinton trying to do on this never-ending world tour? Travelling with her for a weektalking to people inside and outside the administration I tried to find out.""We now have a case to make and it is not just a case that is made to the president or the prime ministeror the foreign minister or an ambassador"" she tells me a few weeks later as she perches on a sofa in herexpansive office with its view of the Lincoln Memorial. ""People now have a voice and an opinion and avote in many instances on the direction that their own societies take ... I want to model a different kind ofleadership that is open and willing to listen but [also] to stand our ground if necessary.""She argues that these trips of hers help to restore the US's image in the wake of the Bush administration- by making contact with public opinion abroad and so boosting American power. Her aides say that as abattle-hardened politician who also happens to be one of the most famous women in the world she isideally placed to carry out the task. But the deeper question is whether she is merely implementing theforeign policy crafted by Barack Obama her boss and former rival or whether her role - and ambitions -go beyond that.Is she a kind of saleswoman-in-chief for the US I ask? ""Well I think that is part of the job"" she repliestoying with the napkin underneath her glass of water. ""If you are making a case for American values andfor American leadership you have to make it where people now get information ... Given the bridges wehad to build and some of the repair work we had to do we had to travel.""As in S'ao Paulo her system is under strain - ""I've been fighting this all day"" she says as she masks acough set off by her allergies (Washington's cherry blossom trees are shedding their flowers). Life is stillhectic - the volcanic ash cloud has just all but paralysed Europe and televisions throughout the StateDepartment are showing the first British election debate. But Clinton remains enthusiastic affable andunhurried her speech peppered with exclamations such as ""oh my gosh"" even as she discusses issues ofstate. She politely asks if I have any updates for her about Europe's airspace shutdown and tells me she'sbeen talking to Norway's foreign minister about it.""He said that this dust gets into engines of any size even Air Force One - it's chunky! I don't know howelse to describe it"" she says an odd note of hilarity entering her voice as she pronounces the word""chunky"".Clinton often speaks in this eager unvarnished way - a world away from the clipped on-message mannerof her immediate predecessor in the post Condoleezza Rice. If anything she is an undiplomat - knownless for calibrated circumlocutions than for her plain speaking and sometimes her gaffes a woman whoretains both a formidable political constituency and a laugh she once admitted can send cats scurryingfrom a room.Her staff point out she is only the third elected politician in 60 years to have served as secretary of stateand the first to come from outside the foreign policy establishment since James Baker George H.W.Bush's right-hand man and perhaps her most illustrious recent predecessor. She may be the mostsubstantive politician in the office since William Jennings Bryan the three-time presidential candidate whoserved as secretary almost a century ago. ""Her stature on the world stage her almost presidentialstature has set her apart"" Bill Burns the top career diplomat at the State Department tells me. ""Leaderswant to meet her. And the town hall meetings do make a difference with public opinion.""State visitor Hillary Clinton is greeted by Air Force Base Commander Colonel Celso de Araujo at S'ao Pauloairport in MarchBack in Sao Paulo the meeting at the university ranges far from the confines and dramatis personae oftraditional diplomacy. Annie a young woman with red and blue dreadlocked hair tells Clinton about herdance and percussion classes and asks how to study in the US without paying college fees. A nervousyoung man confesses himself lost halfway through an abstruse question about tariff policy; Clintonsmiling and nodding in that vaguely automatic way of hers bears with him all the same. Another femalestudent asks for an autograph. When answering Clinton sometimes opens her eyes wide as sheemphasises a phrase; at other moments seemingly at random she pulls her hands apart as ifdemonstrating the size of a fish.Then a law student called Marina asks about abortion - which is illegal in Brazil - and Clinton moves intotreacherous terrain. She speaks of the Brazilian hospital she visited in the 1990s that treated not justexpectant mothers but women suffering from the consequences of backstreet abortions. ""Wealthy womenhave rights in every country"" she says. ""And poor women don't."" Her strength of feeling can't be hiddenas she denounces ""the great toll that illegal abortions take and the denial of women being able to exercisesuch a fundamental personal right"".Tom Shannon the US ambassador to Brazil tells me later: ""I understand the possible concern that wemight have come close to domestic issues. But she wasn't laying out a prescription for Brazil. She wassharing her experience as a woman in American politics and as secretary of state."" It's true: Clintondoesn't quite cross the line. Onstage she is controlled without seeming artificial convivial withoutappearing over-effusive what a previous age would call a real trouper. At the podium she looks straightahead her lips carefully expressionless. Still the old competitive instincts haven't left her. Perhaps it isthe lecterns at press conferences reminiscent of the Democratic presidential debates but on exiting thepodium at a joint appearance with Argentina's president Cristina Fernandez Clinton makes clear hersatisfaction at having had the last word. The expert debater who usually bested Obama has not left thestage.Yet that competitive urge coexists with what one insider describes as her ""almost inhuman loyalty""towards Obama. Her mastery of the facts - an ""information carnivore"" one of her officials calls her -comes despite the consensus in much of Washington that her role consists largely of implementing theforeign policy Obama and his inner circle have framed rather than helping frame it herself.In Sao Paulo she shows her loyalty in striking fashion when she is asked repeatedly about positivediscrimination - another sensitive topic in Brazil - not least because Clinton herself observes Afro-Brazilians account for more than half the country's population but only 2 per cent of university students.""That suggests to me that some special steps need to be taken [in] recruiting and admitting students sothat they can have a chance to succeed"" she tells the hall again inching towards domestic politics beforespeaking of her pride in the progress the US civil rights movement has made in the past half-century. Shesays: ""The election of Barack Obama many believe was the greatest accomplishment of all because itdemonstrated that an African-American could be elected president of the United States.""Among the crowd I catch my breath and scribble down her words. It's hard to think of a more fulsomestatement from the woman who fought so hard against Obama - and who squandered a huge poll leadand millions of dollars in the struggle against him.The great collaborator Clinton has established strong working relationships within the ObamaadministrationWhen I ask Clinton later about how she managed to move from the antagonism of the primary race to theobedience of office she dismisses my question with an anodyne ""that's politics"". She adds: ""We'reworking really hard and well together ... It just never comes up any more it seems like ancient history tome."" Not so ancient I think that she is willing to admit the failings of her campaign. ""I always runinclusive and successful organisations"" she retorts when I ask her whether she'd applied any lessons fromthat searing experience to her new post.She admits she didn't want the job at State - she says she was exhausted by the election and missed theSenate -. ""but at the end of the day I'm pretty old-fashioned and if the president asks you to dosomething you'd better have a really good reason why you can't."" Also she adds: ""Suppose I had wonand I were asking him to be in my cabinet ... I would have wanted him to say yes.""Others say the relationship is more complex that by dint of her loyalty and unflagging hard work Clintonhas moved closer to the charmed circle and made herself an even more formidable political force thanbefore. ""Quite simply she gives good advice and the president over a year and a half has recognisedthat"" says Anne-Marie Slaughter head of the State Department policy planning unit. ""The relationship isbased on her performance in the job.""By all accounts it's a collaborative partnership though not perhaps a warm one. Clinton boasts a goodworking relationship with the main players of the administration - and has formed something of analliance with defence secretary Robert Gates although on life-and-death issues such as Afghanistan it isGates not her who has taken the lead. As one official told me secretaries of state have often either beenpopular with their own department - Colin Powell comes to mind - or with the rest of the administration -as was Condoleezza Rice - but Clinton has managed to be both.In truth Clinton's language remains harder-edged than Obama's - she recently claimed that Iran'sRevolutionary Guard had staged a slow-motion coup - and she has sometimes been more willing than heis to hint at using the military. ""She seems to step up with a bit of spine just at the right time"" says KurtVolker a US ambassador to Nato under George W. Bush.She has also assumed an ever more prominent role in talking to leaders such as Benjamin Netanyahu ofIsrael and Hamid Karzai of Afghanistan - apparently because she is trusted both by them and Obama.Meanwhile she has been careful to keep her husband the former US president in the background. Aidessay they have barely seen him in the building - though Clinton herself says that behind the scenes BillClinton gives her strategic advice. ""One of his favourite sayings that I remind myself of all the time is akind of baseball saying"" she says: ""Don't major in the minors; keep your eye on not just the headlinesbut the trend lines.""It is her co-operative stance rather than any notable effort to set out a grand vision of her own that is thechief theme of her time so far at State. When I ask Clinton to name her proudest achievement in officeshe replies ""the effective and collaborative approach that this administration has taken towards identifyingand solving problems."" A more process-oriented less provocative answer would be hard to imagine.But maybe I think the US has less scope for grand strategy than it did in the past couple of decadeswhen the country seemed to bestride the world colossus-style. Clinton herself suggests that so formidableare the tasks confronting the US that the administration has little scope to enter into internecine fights butneeds instead to focus on the challenges to hand. Whatever the reason for her stance it seems to be asmart decision - by all accounts she's overcome many of the suspicions the White House retinue hadtowards her.""It's fair to say that she was not born into the administration's inner circle but slowly but surely for themost consequential decisions she now has a prime seat at the table"" says one official. Praising what hecalls her ""Terminator-quality durability and determination"" he adds: ""She's done an amazing amount ofwork judging that the way to build a strategic vision is bottom up by mastering the details.""Indeed Clinton's ability to master the most arcane foreign policy briefs is the marvel of her building. Shehas dropped into obscure working groups and shown an unnerving knowledge of their details. At herconfirmation hearings last year she exchanged facts about the arctic with an Alaskan senator; at themeeting in So Paulo she becomes enthused about freight transport policy both in Brazil and the US. Sheherself acknowledges that finding her feet on foreign policy was something of a struggle despite hercampaign claims of expertise in the field. ""It was so intellectually challenging just to get our arms aroundall of these issues"" she says. During her first year she was criticised for apparent gaffes - including theway she called for Israel to halt all building of settlements on occupied territory only to hail a partial freezea few months later as unprecedented. On an election campaign she says ""you may be in a different cityfour times a day but you have a message you're trying to deliver that is repetitive and aimed at youraudience. But here you might deal with 10 different countries' problems six different regional or globalchallenges in the course of a day.""As the Latin America tour shows she is now trying to do both - travel incessantly and solve an array ofinternational issues. She is at the forefront of the US's efforts to consolidate relations with a number ofimportant countries - predominantly Russia and China but also rising powers such as Brazil TurkeyIndonesia and South Africa - and to cool down anti-American feeling in hotspots notably Pakistan. Shesays the push is working hailing a ""change in public opinion in places that were pretty negative about theUS"" - a reference to Russia and Pakistan. But it is far from smooth sailing. Differences about Iran andover Israel's raid on aid-bearing ships off Gaza have stoked tensions with Turkey and Brazil recently amidquestioning of the effectiveness of the Obama administration's policies.During my time with her on the road the stop in Brazil is the focal point - not surprising given thecountry's increased profile as Latin America leader. Clinton is now heading the administration's push tosecure sanctions on Iran and in Brasilia she tries and fails to win President Luiz Inacio Lula da Silva to hercause. She employs an almost combative tone at a press conference with Celso Amorim Brazil's foreignminister. At moments she appears to barely contain her irritation as she denounces ""an Iran that runs toBrazil"" as well as other countries such as Turkey and China ""telling different things to different people toavoid international sanctions"". Amorim is spiky in his own way - drawing parallels to the 1990s sanctionson Iraq and the claims about weapons of mass destruction before the 2003 war. ""Of course I don't agreewith everything the Secretary said"" he says.It is not a happy experience - indeed this past week both Brazil and Turkey voted against sanctions at theUnited Nations - yet Hillary Clinton is nowhere near giving up. Years ago one of Bill Clinton's biographersdescribed his approach to government as a ""permanent campaign"" and it appears to be his wife'spreferred form of existence as well. If there is one constant in Clinton's life it is that she never throws inher cards whether what motivates her is power or public service.""Never never!"" she exclaims when I ask whether she ever thought of walking off into the wings after thefrustrations and indignities of her time at the White House. ""I have a very realistic sense of what high-stakes politics requires and it took me a while to get there because it's shocking when you are in thearena ... but once you figure it out you can take it seriously for purposes of analysis and understandingbut you can't take it personally."" Such treatment seems to rankle all the same. She's been listening tocoverage ahead of the British debate and is plainly irritated by the coverage of the leaders' wives.""Whether a woman's running for office or she's supporting her husband who's running for office and shegets criticised for wearing open-toed shoes or for the colour of her coat there's just a lot of history thatyou bear if you are a woman who puts herself out in the political arena"" she says.Another country Clinton boards her official 727 to fly from Sao Paulo to Costa RicaInjustice towards women appears to be the issue that most enthuses Clinton in this job - as in her manyother incarnations in American public life whether as First Lady or before. ""I feel passionately it is in notjust the American national security interests but the world's that women be given the opportunities andthe tools to make the most out of their own lives"" she says.In the 1990s she steered clear of reading the newspapers because of the way she was treated. Today shesays ""I certainly don't read coverage of me I read what else is going on that I need to know about to domy job."" ""It's all baloney"" says Philippe Reines her press adviser who set up the meeting with her and issitting to one side in her office.""Yeah yeah right that's what he tells me"" Clinton responds.I wonder. She may not read the stories about her but she has boosted her domestic profile still further bytalking to American magazines such as Esquire Vogue and Parade. To what end? Clinton has said she willonly serve one four-year term as secretary of state - understandable given the grind of the job. When Iask whether she expects a woman president in the next decade or so she responds: ""I'd love thatobviously I would love that. I want to be front and centre when it happens.""""Any chance it would be you?"" I ask.""No no I don't think that's in the cards"" Clinton says. She's given more categoric denials in the past. ""Ithink that there's a whole generation of young women and not so young but mature seasoned womenwho are earning their stripes and recognising how tough it is out there. It is not for the faint of heart torun for president and I believe it is harder for women it just is and that's just a fact."" But says one USofficial ""all the profiles and all this media treatment undercut the argument that she is finished withelectoral politics. Why do all this stuff? She's already Hillary Clinton. You have to ask: 'What's the ideabehind raising her domestic profile still further?""Indeed she is now by some counts the most popular politician in America and some in Washington sayshe could be a good fit for the vice-presidential slot in the 2012 elections.Back in Sao Paulo once the town hall meeting is over Clinton faces a seven-hour flight to Costa Rica. Thejourney goes on and on and as saleswoman-in-chief for the US in an unruly world she faces a long hardroad. Today the US sometimes struggles to assert itself on the world stage. But the obstacles are ratherfewer if the product she is pitching is herself. A secretary of state like none before her Hillary Clintonlong one of the most formidable figures in US politics is looking stronger than ever.Daniel Dombey is the FT's US diplomatic correspondentDavid Miliband: ""Hillary is a rock star ... she has a great sense of fun and a great sense of humour""It's too early to start chalking up a scorecard because Hillary Clinton and the Obama administration islaying the foundations for long-term change in America's foreign policy. The challenges are immense -probably more difficult than the inheritance of any previous administration. But American leadership isessential and a commitment to multilateralism - in fact multi multilateralism using different andoverlapping forums - is real and right.You also have to remember that Hillary is a rock star. When I arrived at the Nato Foreign Ministersmeeting in March 2009 it was a nice surprise that all the staff never mind the press seemed to haveturned out in droves for my arrival. Then I realised that Hillary was 10 minutes behind me.That said the thing that most surprised me about working with Clinton was not her intelligence or herhard work all of which are well known but that behind the serious exterior is someone who has a greatsense of fun and a great sense of humour. She has seen politics from all sides and can laugh at herselfas well as at others.She's a remarkably good listener always synthesising ideas and opinions to develop her own. She thinksstrategically as well as tactically. She's also very very unpompous. Hillary is a very political person but ina particular way she honours politics and public service and believes that democratic politics is not anecessary evil but a calling of value and vocation. She knows you win some and you lose some but it'sessential to take part.There's one other thing. Hillary is a people person in that she thinks deeply about the psychology of thepeople she's dealing with. Their motivation their loyalties their culture. It's real emotional intelligence intrying to understand why people disagree and how you can get them to agree. I think that must be whyso many other members of the administration say she is a very good colleague.David Miliband is shadow foreign secretaryGideon Rachman: ""Relations between the White House and the State Department are not particularlyclose""A school teacher asked to write a report on Hillary Clinton's stint as secretary of state would have to giveher 10/10 for effort but a rather more modest mark for actual achievements - maybe a six or a seven.Secretaries of state are generally judged on two criteria. First how have they done in the endlessbureaucratic turf wars that characterise Washington politics? Second how effective have they been inpromoting US foreign policy in the wider world? Success in one area usually helps in the other. HenryKissinger was a superb Washington infighter - and his close relationship with President Nixon made himall the more effective overseas. Colin Powell George W. Bush's first secretary of state was widelyadmired outside the US - but came out on the wrong side of many of the Washington battles whichlimited his ability to get things done in the wider world.Hillary Clinton has skilfully avoided being sucked into the debilitating Washington struggles that sodamaged Powell. Despite the often poisonous rivalry between the Obama and Clinton camps during thecampaign Clinton has a good working relationship with the president. But while relations between theWhite House and the State Department are cordial they do not seem to be particularly close. Clintonappointed many loyalists from her own campaign to the State Department with the result that State israther detached from Obama's inner circle. Obama's penchant for making high-profile speeches in foreigncapitals such as Cairo Prague Tokyo and Istanbul means that the president himself has done more thananyone else to define his administration's approach to the world.That still leaves a role for Clinton to fill in the crucial details of policy. But special representatives havebeen appointed to deal with Afghanistan and the Middle East - and the Treasury is critical to China policy.Asked about Clinton's impact as secretary of state one senior European policymaker purses his lips andsays: ""She's done some great trips and she's highly professional. But it's hard to see any particular areawhere she has really driven policy.""Gideon Rachman is the FT's chief foreign affairs columnistDavid Rothkopf: ""When she has been asked to deliver tough messages she has done so unflinchingly""Hillary Clinton has been a cautious secretary of state: she has protected the president well and pursuedhis agenda without upstaging him - an early concern given her stature. She has worked very well withother members of the cabinet and is reconsidering the role and structure of the State Department.That includes a review of the role of diplomacy going forward. Clinton has not only acknowledged the riseof new powers and a changing global power structure but has taken steps to reshape US foreign policystructure accordingly. An important part of that has been recognising the importance of co-operating withprivate and non-state actors such as NG0s as well as dealing with non-state threats.When the administration has called upon her to deliver tough messages she has done so unflinchingly.This has allowed the president to articulate a strategic vision which Clinton then goes about implementing.Still neither the secretary of state nor the president determines the global situation. The US may be themost powerful country in the world but it is one among many powerful countries and many aspects of thesituation we face today are beyond our control. The Obama administration has been dealt an extremelydifficult hand: not only Iraq and Afghanistan but Iran and North Korea's nuclear programmes the rise ofemerging powers and a complex and still unfolding series of financial crises.We have gone from a world in which the US thought it had limitless resources and unbounded options toone where the limits are clear; from a world in which you could work in the GB to one where you have towork in the context of the G20; a world where new technologies and new powers play a bigger role. All ofthose things would dictate a change in foreign policy regardless of who is in office.Hillary Clinton has established a very solid foundation. The next step is to identify a couple of signatureissues - and have a couple of signature successes. That will take her to the next level.David Rothkopf is a visiting scholar at the Carnegie Endowment for International Peace with expertise innational security" |
NOT_FRAUD | PIs print. |
NOT_FRAUD | Please print for HRCcdm |
NOT_FRAUD | FYI |
NOT_FRAUD | FYICheryl Mills <cheryl.millsThursday May 7 2009 7:51 AMCheryl MillsFwd:Forwarded message |
NOT_FRAUD | Abedin Huma <[email protected]>Saturday August 22 2009 12:01 PMHFw: (Reuters) Germany's Steinmeier proposes Afghan pull-out talks |
FRAUD | FROM MR=2CNELSON=2EN=2EBIDI=2CECOBANK BENINRue du Gouverneur Bayol CotonouSwift=3A ECOCBJJT=E9lex =3A 539 ECOBNK PHONE# +229-475319 ATTEN=3A RE=3ATRANSFER OF =28USD 45 MILLION=29 In order to transfer out =28USD 45 MILLION=29 Forty Five million United States Dollars=29 from ECOBANK BENIN=2EI have the courage to ask for your assistance to handle this important and confidential business believing that you will never let me down either now or in future=2EI am MR=2CNELSON=2EN=2EBIDI=2Cthe MANAGER of ECOBANK BENIN=2E There is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again=2E After going through some old files in the records=2C I discovered that if I do not remit this money out urgently it will be forfeited for nothing=2E The owner of this account is Mr=2E Destin Pal=2C a foreigner=2C and a miner at D&D INVESTMENT CO=2E=2C a geologist by profession and he died since 1990=2E No other person knows about this account or any thing concerning it=2C the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involved is =28USD 45M=29 Forty Five million United States Dollars=29=2E I want to transfer the =5BUSD45M=5D Forty Five million United States Dollars into a safe foreigners account abroad =2C but I don't know any foreigner=2C I am only contacting you as a foreigner because this money can not be approved to a local bank here=2C but can only be approved to any foreign account because the money is in us dollars and the former owner of the account is Mr=2EDestin Pal=2C is a foreigner too=2E I know that this message will come to you as a surprise as we don=92t know our selves before=2C but be sure that it is real and a genuine business=2E I only got your contact address from my secretary who operates computer with believe in God that you will never let me down in this business=2E You are the only person that I have contacted in this business=2C so please reply urgently so that I will inform you the next step to take urgently=2E Send also your private telephone and fax number including the full details of the account to be used for the deposit=2E I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe=2E I will fly to your country for withdrawal and sharing and other investments=2E I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary=2E I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account=2C which I will give to you later immediately=2C if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life=2E I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust=2E With my position now in the office I can transfer this money to any foreigner's reliable account=2C which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing=2E and I want to remained you that your share has been circulated at 35% of the total sum=2E I waiting for your urgent reply so that I will give you more information about this transaction=2ECall me for more info=2E +229-475319Alternative email adresse =2C{mrnelsonbidi=40zwallet=2Ecom}Best regards MR=2CNELSON=2EN=2EBIDI=2E |
FRAUD | "MR. CHEUNG PUIHANG SENG BANK LTD.DES VOEUX RD. BRANCHCENTRAL HONG KONGHONG KONG. Let me start by introducing myself. I am Mr.Cheung Pui director of operations of the Hang Seng Bank Ltd. I have an urgent business suggestion for you.I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitudebut this is due to confidentiality and prompt access reposed on this medium.Furthermoredue to this issue on my hands nowit became necesary for me to seek your assistance and it is imperativefor me to know your opinionBefore the U.S and Iraqi war our client Major Fadi Bassem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar monthswith a value of Twenty Four millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him even during the war early this year.Again after the war another notification was sent and still no response came from him. We later find out that the Major and his family had been killed during the war in bomb blast that hit their home.After further investigation it was also discovered that Major Fadi Basem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So Twenty Four millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 6 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop my suggestion to you is that I will like you as a foreigner to stand as the next of kin to MajorFadi Basem so that you will be able to receive his funds. WHAT IS TO BE DONE:I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Major Fadi Basemall that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning thisissue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me 25% for you and 5% for any expenses incure during the transaction. Should you be interested please send me your full names and current residential address and I will prefer you to reach me via my box([email protected]) and finally after that i shall provide you with more details of this operation.Your earliest response to this letter will be appreciated.Kind RegardsMr Cheung Pui.__________________________________________________________________Switch to Netscape Internet Service.As low as $9.95 a month -- Sign up today at http://isp.netscape.com/registerNetscape. Just the Net You Need.New! Netscape Toolbar for Internet ExplorerSearch from anywhere on the Web and block those annoying pop-ups.Download now at http://channels.netscape.coms/search/install.jsp" |
NOT_FRAUD | Thx pj.Adding philippe too cause a joint draft statement is in the works. |
FRAUD | "Dear Sir. My name is Olufemi Cole. I want to use this medium after going through yo=ur profile to seek for your assistance in a business transaction which is= of mutual benefit. A foreigner named late Mr. Mike Tsuji who was an Oil Merchant/Contractor =with the Shell Petroleum Development Company until his death in an ill fa=ted plane crash UTA Flight 141 on Thursday 25th December 2003 in Cotonou= along the coast of West Africa had a balance of USD$27.5million with Un=ion Bank and the bank now expects any of his available next of kin to cla=im. http:/ews.bbc.co.uk/2/hi/africa/3348109.stm To this regard I am contacting you being the lawyer to the deceased as I= have been directed by the Board of Trustees of the deceased bank to look= for the deceased next of kin which I have done and found out that he ha=s no next of kin which means that these funds will be lost to the governm=ent. In order to avert this development I seek your indulgence to have you st=and as the deceased next of kin so that the funds will be subsequently tr=ansferred and paid into your foreign account. On indicating your interest= all documents and proofs to enable you get this funds will be carefully= worked out and we are assuring you a 100% risk free transaction. You wil=l be allowed to retain 40% of the total amount after the transaction. If =this proposal is okay by you and you wish to take advantage of the trust= bestowed on you kindly contact me with this e-mail address(olufemicole@=walla.com) to enable me furnish you with relevant details to this transac=tion. Your telephone number and Fax number would be necessary for effective com=munication. Best regards Olufemi Cole.(Esq.)" |
NOT_FRAUD | In the good news department... |
NOT_FRAUD | 65 for and 356 against(60 Dems and 5 Republicans voting for)This is an increase of 9 votes since the last votes cast against the war (2009 war supp funding). |
FRAUD | >From The Desk of =3A DR=2E BOUGUIBA SAMUELDIRECTOR=2C PROJECT IMPLEMENTATIONFEDERAL MINISTRY OF HEALTH ANDSOCIAL SERVICES=2C OUAGADOUGOUSTRICTLY CONFIDENTIALAttn=3B MANAGING DIRECTORDEAR Sir=2FMadam=2CTRANSFER OF US$45=2E5 MILLION INTO A PERSONAL=2FCOMPANY'S OFFSHORE ACCOUNTBased on the information gathered from the Ministry of Trade andIndustry=2Cwe intend to solicit your assistance on this transaction withyou onthe assumption that you will not disappoint us=2EWe have Forty Five Million=2C Five Hundred Thousand United StatesDollars=28US$45=2C500=2C000=2E00=29 which we made over time from over inflatedcontractsinmy Ministry =28Federal Ministry of Health and Social Services=29=2EWe are seeking your assistance and permission to remit this amountintoyour account or any other nominated account you can provide for us=2EYour commission will be 20% of the total sum=2C 10% for expenses and theremaining 70% is for my colleagues and myself=2ECould you please notify me of your acceptance to carry out thistransaction urgently by e-mail only on the receipt of this message=2EKindly=2C acknowledge the receipt of this letter by sending to me byemail a copy of this letter with your private Tel=2E And Fax number=2EI shall in turn inform you of the modalities for a formal applicationto secure the necessaryapprovals for the immediate release of this fund into your account=2EThanks for your co-operation=2EYours faithfully=2CDR=2E BOUGUIBA SAMUEL |
NOT_FRAUD | Thanks so much -- for your leadership and friendship and for the opportunity to be part of this great team.All best.Jack |
FRAUD | "[email protected] CRASH WEB SITE...http:/ews.bbc.co.uk/1/hi/world/europe/859479.stm (""REMITTANCE OF $12 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE"")Compliment Of The SeasonOn a very good day. I am (SALIF ZONGO)The Head of file Department in African developent bank (ADB).I got your contact from Yahoo tourist search.When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of Twelve million U.S.Dollars ( 12M Us$) . In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) in a plane crash.Since we got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don�t want this money to go into the bank treasury as unclaimed bill.The Banking law and guideline here stipulates that if such money remained unclamed after five years the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner in respect to the provision of a foreign account 10 % will be set aside for expenses incured during the business and 60 % would be f or me and my woman colleague. There after i will visit your country for disbursement according to the percentages indicated.Therefore to enable the immediate trnansfer of this fund to you as arranged you must apply first to the bank as relations or next of kin of the deceased indicating your bank name your bank account number your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for thetransfer.You should contact me on my number 00226-7650 9277 immediately as soon as you receive this letter. Trusting to hear from you immediately.Your�s faithfullySALIF ZONGOPOST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank. As you finish reading this letter call me immediately so that we discuss very well over this business._________________________________________________________________MSN Messenger: appels gratuits de PC � PC ! http://www.msn.frewhotmail/Default.asp?Ath=f" |
FRAUD | "Compliment dear Do you know late Dr. Jonathan Mann once a human right activist on HIV/AIDS who died with his family in Swissair crash in 1998? The CNN webpage below will tell you more about my client any way; http://www.cnn.com/health/9809/03/dr.mann.profile I was his personal accountant while I was working with Barclays bank Plc here in London United Kingdom. My proposal is to seek your aid in partnership to present you as the next-of-kin of my late client so that BARCLAYS BANK will pay you the sum of US$30 million into any bank account you are going to provide. Then we will share the amount on a mutual agreed fifty/ fifty percent to enable me use part of my own share to carry out my wife kidney transplanting surgery operation. This will be executed under a legitimate arrangement that will protect you from any breach of the law now and thereafter. Also details about this business and statement of account of my client will be sent to you as a proof of trust as soon as I hear from you stating your wish/ interested in helping me. However this venture will establish a verbal telephone communication to each other and this " |
NOT_FRAUD | Ok. Did Dan redraft? |
FRAUD | "HelloI got your email address through search in the Internet.I hope and pray toGod that I have the right person who will assist me.I have interest of investingin your country as such I would like to make contact with you for assistanceas soon as I am able to transfer my fund for the investment Note the fundsare already with a security company for safe keep in spain.In your willingness to assist meYou will help me collect the funds which amounts $400000000 usd from the security company as I cannot travelout at the moment now because of my present predicaments/conditions which I will explain to you if we work together.I am wife of late General Sani Abacha but because of the instable political situationGovernment attitude towards my family and mostly for the future of my children. Please if you would assist me do reply thismail.Enclosing your telephone/fax numbers.I promise you that this deal isvalidreal and risk free.What I now need from you are as follows:- 1.You should travel to the security company to securethe funds in cash on my behalf and deposit it in yourbank account in your Country. 2.You will be entitled to 30% of the total suminvolved for your assistance. 3.As soon as you confirm to me by my above e-mail your readiness to travel to thesecurity company I will send a the relevantdocuments and the pin code number of the consingmentto you and also the security company authorizing torelease the consignment(funds) to you. 4.As soon as you have the fund in your custody I willgive you details of where and which sector you willinvest my share of the funds into on my behalf. 5.Please note that this project is 100% risk free butyou must keep it very secret andconfidential because of my personal security. I expect your prompt reply. ThanksDr Mrs Maryam Abacha." |
NOT_FRAUD | Dear Mike---Congrats on your book; you must be very excited to see it in print after so much work. I'm looking forward to reading it.And I hope you're working on the democracy/human rights speech I'm giving the week of the 7th. Are you?Also David Miliband told me that the UK lost more soldiers in the Falklands than they have in Afghanistan. Would youpls verify that for me? Thx.All the best and Happy Thanksgiving! Hillary |
FRAUD | "<DIV> <BR> &nb=sp; <BR>AUSTINE FREEMAN KAMOKAI. <BR><A href=3D""mailto:kamokai2006@latinm=ail.com"">[email protected]</A></DIV> <DIV><BR>May I use this med=ium to introduce myself to you? I am a Sierra Leone National and my name =is Austine freeman. The son of Sabatha Kamokai my father has a Diamond an=d Mining Corporation in Sierra Leone before the war finally broke out. </=DIV> <DIV>Things have never been the same and presently I am seeking re=fugee in Ghana. I pray that my decision to contact you will be given a ge=nuine approval considering the facts that we have not known each other be=fore. </DIV> <DIV><BR>Before my father was killed he deposited some huge= amount of money in Ghana with a security company in two save boxes which= was deposited as described to be containing precious items and personal =effects I have worked out arrangements to get this box containing the fun=d to be taken out of Africa.</DIV>=20 <DIV><BR> Now I need <BR>your assistances to help me receive the bo=xes in your country as soon as it arrives and the safe keeping of it. Whe=n the box arrives you will meet the diplomatic officials and they will a=ssist you. All the documents covering the legality of the money will be s=ending to you through my lawyer name <BR>Barrister kwame Kofi. </DIV> <D=IV><BR>As you can understand presently we are in very tight situation an=d hence I have not been able to pay the demurrage that the box has accumu=lated that is the reasons we have not remove the boxes from the company. =Every day which the boxes spend in the company for safe keeping it accu=mulates demurrage of $20 per day. This is why I work out this strategy to= take this box out of Africa. There you will help me receive it as our t=rustee or beneficiary. </DIV> <DIV><BR>I and my brother have worked out =%20 of the amount for you and your family%10 kept aside for all expenses= and the remaining %70 is what I and my family will invest and live with. </DIV> <DIV><BR>I know you wil=l be wondering how I got your contact.I came cccros your contact while se=arching for a reliable trustworty person to handle this progect.I will b=e very grateful if only you can help me out of this transaction Because =I want this cash to be moved out of Ghana to overseas for investment unde=r your care without any further delay.mail to my private email <A h=ref=3D""mailto:[email protected]"">[email protected]</A>. O=r contact my lawyer at <A href=3D""mailto:[email protected]=o.in"">[email protected]</A></DIV> <DIV> &n=bsp; THANKS AND BE BLESSED IN THE LORD<BR> &=nbsp; <BR> &nb=sp; Freeman kamokai</DIV> <DIV> </DIV><p>=20=09=09 <hr size=3D1></hr>=20Here=92s a new way to find what you're looking for - <a href=3D""http://us=.rd.yahoo.com/mail/in/yanswers/*http://in.answers.yahoo.com/"">Yahoo! Answ=ers</a> <p> =09=09 <hr size=3D1></hr>=20Here=92s a new way to find what you're looking for - <a href=3D""http://us=.rd.yahoo.com/mail/in/yanswers/*http://in.answers.yahoo.com/"">Yahoo! Answ=ers</a>=20--0-535590650-1154203325=:57519--" |
FRAUD | "Miss Aranima Enfandy.UNHCR Refugee CampDananeCote d'Ivoire. Dearest One A PLEA FOR ASSISTANCE. It's my pleasure to contact you for an investment assistance which I intend to establish with you in your country. Though we have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life. However is not mandatory nor will in any manner compel you to honour against your will. I am the only daughter to the Late Markeni Enfandy from the Nshili District of Gikomgoro Province in the Republic of Rwanda. My Father before his death was a successful Gold and Cocoa Merchant in Johannesburg South Africa and Ghana. Barely a week my father returned from his usual European business trips on Wednesday 14th June 2004 he was attacked and killed by some unknown assassins together with my dearest Mum. The Police could not trace the killers till today and because I do not know those behind my parents brutal killing and their reasons I felt out of fear that my safety is not guaranteed that is the reason why I decided to relocate with the help of the International Care to Abidjan in Cote D' Ivoire (formerly Ivory Coast) to save my life. They loved me so much and I was like their confidants to them before their untimely death as such my Dad gave me information痴 where he kept the documents on the very huge amount .(USD$10.500000.00) Which he kept for the family. Presently the money is in a Courier's Company Bonded Warehouse called the (IVSF) (full information痴 to be disclosed later to you on confirmation of your acceptance to assist me. I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons and because of the problems in where I am now (Abidjan). I want you to stand as my appointed beneficiary whom will receive the consignment on my behalf since it was deposited for shipment which stands the best way to retrieve the deposit." |
NOT_FRAUD | Yes That's the plan. |
FRAUD | " =20Thank you for giving me your time. Please be patient and read my email =to you.I am a staff of Lloyds TSB Group attached in Private Banking Services. I =am contacting you=20concerning a customer and an investment placed under our banks managemen=t 3 years ago I=20contacted you independently of our investigation and no one is informed o=f this communication=20and I Would like to intimate you with certain facts that I believe would =be of interest to you." |
NOT_FRAUD | FYI |
NOT_FRAUD | I will be traveling today without access to my email. If you need to reach me urgently please contact Nora [email protected] oThank you! |
NOT_FRAUD | "sbwhoeopThursday November 5 2009 10:51 AMHIn case no one shows you this from Foreign Policy today. Sidhttp://thecable.foreignpolicy.com/posts/2009/11/04/experts_call_for_further_national_security_reformReport: Obama's national security team'incredibly weak'Wed 11/04/2009 - 1:45pmDespite an expansion of the National Security Council staff coordination of national security policy is still dysfunctionaland there is a lack of strategic guidance from President Obama according to a group of leading outside experts andformer officials.""Reform must take place"" said dames Lalher President & CEO of the r!-olect on n; alone! Security Reform (PNSR) Ifyou did not like what happened in the last 7 or 8 years... you're not going to like what's coming in the future.""""Momentum for reform is building but it is largely rhetoric and good intentions"" reads PNSR's .new report . Thecongressionally funded group was begun as the result of a cooperative agreement between the Defense Department andthe Office of the Director of National Intelligence. ""Strategic management of the national security system remains absentand is desperately needed to make it integrated cohesive and agile"" the report continues.Calling reform of the national security infrastructure ""the number one national security issue"" Locher said that America'sability to operate in international arenas the world over is ""crippled"" by the dysfunction within the system.He called the White House's national security staff ""incredibly weak"" preventing integration and coordinationthat the National Security Council should be doing.""There's almost no strategic guidance from the president or the executive office of the president"" Locher saidadding ""We have almost no knowledge management in the national security system.""There's also no effective means for delegating the president's authority he added.Locher spoke a an event rolling out the latest PNSR report at the New American Foundation; hosted by its foreign policychief and editor of V/gst1inc.Vgz? N.DtL:9 Steve Clemons.Clemons noted that according to the Goldwater-Nichols act President Obama was required to submit a national securitystrategy by June 18 150 days into his presidency but he failed to do so.The ""Guiding Coalition"" that oversaw the PNSR report included heavyweights such as former Lockheed Martin CEONorman Augustine former Amb. Robert Blackwill retired Gen. Wesley Clark retired Adm. Ed Giambastiani formerHouse Speaker Newt Gingrich former Director of National Intelligence Mike McConnell plus Washington players BrentScowcroft Thomas Pickering and Joseph Nye.Last November's version of the PNSR report included input from now Obama officials Jim Jones James SteinbergMichele Flournoy and Dennis Blair. It declared that ""the national security of the United States of America isfundamentally at risk.""" |
NOT_FRAUD | I'm at the post office but Huma has this printed for you. |
FRAUD | "My dear friend I am DR. Yetunde Bassey Bank Manager of Diamond Bank of NigeriaLagos Branch. I have urgent and very confidential business proposition for you. On June 6 1999 a FOREIGN Oil consultant/contractor with the Nigerian National Petroleum Corporation Mr. Roger Scott made a numbered time (Fixed) Deposit for twelve calendar months valued at US$25000000.00 (Twenty- five Million Dollars) in my branch. Upon maturity I sent a routine notification to his forwarding address but got no reply. After a month we sent a reminder and finally we discovered from his contract employers the Nigerian National Petroleum Corporation that Mr. Roger Scott died from an automobile accident. On further investigation I found out that he died without making a WILL and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Roger Scott did not declare any kin or relations in all his official documents including his Bank Deposit paperwork in my Bank. This sum of US$25000000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Nigerian Law at the expiration of 5 (five) years the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently my proposal is that I will like you as an Foreigner to stand in as the next of kin to Mr. Roger Scott that the fruits 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 names and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the service of an Attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.A bank account in any part of the world which 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 the ratio of 65% for me 30% for you and 5% would be for settling expenses on my part and yours also for tax when the funds arrive your country. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested please reply immediately ONLY via any of my alternate private email addresses below otherwise I would not respond to you. Upon your response I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. I look forward to hearing from you soonest.Thanks and regards.DR. Yetunde Bassey" |
NOT_FRAUD | Ok. |
FRAUD | "ite; margin:10px 0px;"";><table border=3D0 cellspacing=3D0 cellpadding=3D0= width=3D""448""><tr><td class=3Dtablot background=3D""http://us.i1.yimg.com=/us.yimg.com/i/us/pim/gr/gr_announce_1.gif"" valign=3Dcenter height=3D57><=big style=3D""padding:10px;"">J'ai une nouvelle adresse mail</big></td></tr=></table><div style=3D""padding:10px;"">Vous pouvez maintenant m'=E9crire =E0= :=A0<b>[email protected]</b><br><br><span style=3D""color:green;"">=Dear Sir/Ma<br><br><br><br>Naturally this letter will come to you as a s=urprise since we have not met permit me however I am Barrister Jonatha=n Micheal I am contacting you to kindly assist me in the Project below =which will be of mutual benefit to us both.<br><br><br>A salvadorean Mr.= Ramirez Cathy 66 years of age and a very prosperous farmer made a huge =bank deposit for investment in the sum of US$17.5 Million (Seventeen Mill=ion Five hundred Thousand United States Dollars)he named his wife Mrs. H=elga Cathy as the NEXT OF KIN . I was called upon as an Accredited Attorn=ey to the bank to sign and endorse documents to thisdeposit on Mr.Cathy's= behalf. Unfortunately Mr. & Mrs.Cathy were killed in theJanuary 14 ear=thquake that rocked El Salvador killing thousands ofpeople and 1200 oth=ers were declared missing. The bank management now mandates me (being the= lawyer that signed and endorsed the deposit papers for the deceased to t=race the family relatives of the deceased so that the fund will be releas=ed to them.I was made to understand that they had no children. I made sev=eral efforts through the El Salvador High Commission in Lagos to contact =any of the deceased family relatives but to no avail. Failure to reach a=ny of the family relatives of the deceasedthe only option left for the B=ank's Management is to declare the deceased account dormant and revert th=e fund on trading and investment in the interestof<br><br><br>the bank.<b=r><br><br>In order to avoid this development since it has so far been imp=ossible to trace any of the deceased familyrelatives. I now seek your per=mission and assistance to have you stand as a distant relatives to the de=ceased.<br><br><br>So that the fund can be released to you and we can use= it for ourmutual benefit. I hope you do understand my concern in this ma=tter if we do not use this opportunity to claim this fundsince the dece=ased relatives cannot be traced the management of the bank will declare =the deceased's account dormant and revert the fund on Trading and Investm=ent in the interest of the bank.<br><br><br>For your assistance you will= be compensated adequately with (40%) of them total sum (55%) will be my= own share while (5%) will be set aside to cover any incidental expense m=ade both at home and abroad prior to this transaction . If you are intere=sted in assisting me with this matterplease send to me urgently via my E=MAIL thefollowingdetails below:<br><br><br><br>*Full name Company or Pri=vate Address<br><br><br><br><br>*Telephone and Fax number(s).<br><br><br>=<br>Upon receiving the above details from you I will work out every docu=ments/proof representing you as the deceased BONA-FIDE distant relative a=nd when this is done you will be contacted by the bankfor the release an=d collection of this fund which will be within one week of my receiving =the above details from you.I will meet with you in your country for disbu=rsement after the fund might have been released to you and also to discus=s investment potentials as I will like to invest in your country with you=r assistance.Be assured that this transaction is 100% risk free as I hav=e taken all necessary modalities to enable a hitch free transaction.Kindl=y ensure to treat this matter in strict privacy (HighlyConfidential).<br>=<br><br><br>Yours sincerely<br><br><br><br>Barrister Jonathan Micheal<br=><br><br><br></span><br><br>- <span style=3D""color:green;"">JOENATHAN MICH=EAL</span></div></div>--0-2031159603-1146339452=:55118--" |
NOT_FRAUD | Will set upI'm seeing next week and she's flexible so we can do any morning. B6Think may be traveling but will check. |
NOT_FRAUD | Yes we can do that this afternoon. |
FRAUD | "<DIV><FONT face=Tahoma>Hello Good Day</FONT></DIV> <DIV><FONT face=Tahoma></FONT> </DIV> <DIV><FONT face=Tahoma>I'm from Polandbut i'm living in abidjan cote d' ivoire(ivory coats) and looking for man who is very serious for the proposal which is sum of $6.000.000.00usd and my father and my mummy have dead since over 23years ago when i was a little girl age of 6years old and i was born in cote d' ivoire before my family died and i dont have bother and sister and i am a staying at refuges slave of now and i need a man who will take care of me please i am just a happy girl in my life and i dont have any phone contact</FONT></DIV><FONT face=Tahoma> <DIV><BR>be very happy and write to me kindly simple message to inform me that you are going to take care of me and i will obey you with my happyness and live with you forever and i will obey you with the word of god truth and trustwarded.</DIV> <DIV><BR>GET BACK TO ME AND I WILL BE VERY HAPPY TO RECEIVE YOUR LETTER IN MY INBOX AND MY PICTURES IS GOING TO ATTACHED WITH NEXT MESSAGE.<BR>THANKS AND LOVELY GODWIN JOHNSON</FONT></DIV><p>  <hr size=""1""> D�couvrez <a href=""http://blog.mail.yahoo.fr"">le blog Yahoo! Mail</a> : derni�res nouveaut�s astuces conseils.. et vos r�actions !--0-778950963-1181242282=:21113--" |
FRAUD | "TREAT AS URGENT FROM THE DESK OF MR ABDULAYE BARAZEAUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAGA-BURKINA FASOalternative email:[email protected] FRIENDI Am MR ABDULAYE BARAZE THE MANAGER IN CHARGE OF AUDITING AND ACCOUNTIN=G UNIT FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (BOA)OUAGA-BURKI=NA FASO IN WEST AFRICA. WITH DUE RESPECT AND REGARDS I HAVE DECIDED TO =CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO B=OTH OF US AT THE END OF THE TRANSACTIONDURING OUR INVESTIGATION AND AU=DITING IN THE BANK MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY =BELONGING TO A DECEASED PERSON A FORIEGNER WHO DIED IN A PLANE CRASH A=ND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK WITHOUT ANY C=LAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFO=RE OUR DISCOVERY TO THIS DEVELOPMENTALTHOUGH PERSONALLY I KEPT THIS I=NFORMATION SECRET WITHIN MYSELF AND MY PARTNERS TO ENABLE THE WHOLE PLA=NS AND IDEA BE PROFITABLE AND UCCESSFUL DURING THE TIME OF EXECUTION.THE AMOUNT INVOLVED IS (USD$30. MILLION UNTED STATE DOLLARS). MEANWHILE= ALL THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS= FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED UPON YOUR ACCEPTANCE= ALL INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR IN=TEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS =GREAT BUSINESS PORTUNITY.IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN= THIS COUNTRY AS A CIVIL SERVANTWE ARE NOT ALLOWED TO OPERATE A FORIEG=N ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE =TIME OF TRANSFER BECAUSE I WORK IN THIS BANKTHIS 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 P=RESENT A FORIEGN ACCOUNT WHERE YOU WILL NEED THE SAID MONEY (USD$30MIL=LION UNTED STATE DOLLARS)TO BE TRANSFERED INTO AFTER DUE VERIFICATION =AND CLARIFICATION TO DESIGNATED BANK ACCOUNT.I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE =ON SMOTH CONCLUSION OF THIS TRANSACTION YOU WILL BE ENTITLED TO 30% OF= THE TOTAL SUM AS RATIFICATION WHILE 10% WILL BE SET ASIDE TO TAKE CAR=E OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER SUCH AS TELEPH=ONE BILLS ETCWHILE 60% WILL BE FOR ME AND MY PARTNERS. PLEASE YOU HAVE= BEEN ADVICED TO KEEP THIS AS TOP SECRET BECAUSE WE ARE STILL IN SERVIC=E AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YO=U.=20I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CON=FIRM THE MONEY IN YOUR ACCOUNT AND ASK US TO COME DOWN TO YOUR COUNTRY =FOR SUBSEQUENT SHEARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY= INDICATED AND FURTHER INVESTMENTEITHER IN YOUR COUNTRY OR ANY OTHER C=OUNTRY YOU MAY ADVICE US TO INVEST IN. ALL OTHER NECESSARY INFORMATION =WILL BE SENT TO YOU WHEN I HEAR FROM YOU.I SUGGEST YOU GET BACK TO ME A=S SOON AS POSSIBLE STATING YOUR WISH IN THIS DEAL.YOURSFAITHFULLYMR ABDULAYE BARAZE .PLEASE CALLME 00226 78 83 80 60.(CONFIDENTIAL)=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com--latinmail.com_ltwebml03.localdomain_25be0893c5e816ffdd5d9c060614c432--" |
FRAUD | "acquire valuable fixed assets and substantial amount of money. Why the =probing of the case was going on I was advised by my Lawyer to sell off all =my acquired properties that worth million of American dollars and also to =withdraw my money from my bank account to save them from being frozen and =confiscated. Due to the necessity for to lie low I delegated power to my =closest aide Mr. Steve Charles to be in charge of my projects. The money realized from the sales of my properties was added to the money =that was withdrawn from my account and the total amount was US$15500000.00 =(Fifteen Million Five Hundred Thousand United States Dollars). Since I could =not lodge this fund into any bank account for fear of being traced the money =was packaged and deposited with a Security Company that belong to a German =national based in South Africa for safekeeping. The funds are security coded =and well packaged in a sealed luggage to prevent them from knowing the =content. Arrangement is going on for the money to be moved from its current =location to an affiliate security company in Europe by Mr. Steve Charles who =is currently in europe to transact this business with you since I want my =identity to be kept out of the money. What I want from you at this moment is to indicate your interest and =willingness to receive this money for investment purposes in your country. =You are going to work hand-in-hand with Mr. Steve Charles whom is to =represent my interest in this transaction He is currently in europe. As soon =" |
NOT_FRAUD | image003.jpgFyi |
FRAUD | "FROM MISS Vivian Mutan EMAIL:([email protected])LIBERIAN Dearest Beloved oneBased on your profile l am happy to request for your assistance and also to =go into business partnership with you i believe that you will not betaryed =my trust which i am going to lay on you.I am Miss Vivian Mutan 21years old and the only daughter of my late parents =MR.and MRS MUSTAPHA MUTAN. My father was a highly reputable busnness =magnet-(a cocoa merchant)who operated in the capital of LIBERIAN during his =days. It is sad to say that he passed away mysteriously in France during one =of his business trips abroad year 12th.Febuary 2004.Though his sudden death =was linked or rather suspected to have been masterminded by an uncle of his =who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old and =since then my father took me so special. Before his death on Febuary 12th =2004 he called the secretary who accompanied him to the hospital and told him =that he has the sum of Ten Million United State Dollars.(USD$10 000 000) left =in a security company in a mettalic trunk box but the security company =didn't know the content because it was registered as family valuables =personal for security reasons. I am just 21 years old and a university undergraduate and really don't know =what to do. This is because I have suffered a lot of set backs as a result of =incessant political crisis here in LIBERIAN . The death of my father actually =brought sorrow to my life. SirI am in a sincere desire of your humble =assistance in this regards.Your suggestions and ideas will be highly =regarded. Now permit me to ask these few questions:- 1. Can I completely trust you? 2. What percentage of the total amount in question will be good for you? Consider this and get back to me as soon as possible.Thank you so much. My sincere regards MISS Vivian Mutan . ---------------------------------------------- This email is send by ""Email Sender Express""--11352e10-226a-4a07-a642-b62f0b6b1209--" |
NOT_FRAUD | fyi |
FRAUD | -------------------------------------------------sent by Excite Inbox - http://inbox.excite.co.ukpowered by Excite UK - http://www.excite.co.uk |
FRAUD | From=3A MRS=2E SUSAN SHABANGU MINISTRY OF MINERALS AND ENERGY=2E 10=2C Kasr El-Aini steet PRETORIA=2E SOUTH AFRICA=2EGreeting=3AAfter due deliberation with my children=2C I decided to contact you for your assistance in standing as beneficiary to the sum of US$30=2E5M =28Thirty Million=2C Five Hundred Thousand United States Dollars Only=29 First=2C let me start by introducing myself as MRS=2E SUSAN SHABANGU=2C a mother of three children and the Deputy Minister of Minerals and Energy since 1st April 1996 to date under the auspices of the President of South Africa MR THABO MBEKI=2EYou can view my profile at my Website www=2Egov=2Eza then click on deputy ministers=2C and then click on my name =28shabangu susan=2ETHE PROPOSAL=2C after the swearing in ceremony making me the Deputy Minister of Minerals and Energy=2C my husband Mr=2E Ndelebe Shabangu died while he was on an official trip to Trinidad and Tobago in 1996=2EAfter his death=2C I discovered that he had some funds in a dollar account which amounted to the sum of US$30=2E5M with a security and finance institution in South Africa of which I will divulge information to you when I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into you comfortable and conducive account of your choice=2EThis fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa=2EThough I assisted him in getting this contract but I never knew that it was over-invoiced by him=2E I am afraid that the government of South Africa might start to investigate on contracts awarded from 1990 to date=2EIf they discover this money in his bank account=2C they will confiscate it and seize his assets here in South Africa and this will definitely affect my political career in government=2E I want your assistance in opening an account with bankers through my banker so that this fund could be wired into your account directly without any hitch=2EAs soon as the fund gets to your account=2C you are expected to move it immediately into another personal bank account in your country=2E I will see to it that the account is not traced from South Africa=2E As soon as you have confirmed the fund into your account=2C I will send my eldest son with my Attorney to come to your country to discuss on business investments=2EFor your assistance=2C I am offering you 20% of the principal sum which amounts to US$6=2C100=2E000=2E00 =28Six million One Hundred Thousand United States Dollars Only=29 However=2C you have to assure me and also be ready to go into agreement with me that you will not elope with my fund=2E If you agree to my terms=2C kindly as a matter of urgency send me an email=2E Due to my sensitive position in the South African Government=2C I would not WANT you to call me on phone or send a fax to me=2EAll correspondence must be by email to my private email address =28sshbangu2002=40yahoo=2Ecom} If you want to speak with my Banker=2C that is okay by me=2E You will have to send down you private telephone =2Ffax number so that I can forward it to him to reach you from time to time this is for security reasons=2E Please I do not need to remind you of the need for absolute Confidentiality if this transaction must succeed=2EYOU MUST NOT CALL ME! If you do not feel comfortable with this transaction=2C do not hesitate to discontinue=2E Thanks for your anticipated co-peration and my regards to your family=2E Yours faithfully=2C MRS=2E SUSAN SHABANGU Deputy Minister of Minerals and Energy South Africa=2EPLS=2E DO NOT SEND ME MAIL ON ANY OTHER E-MAIL ADDRESS SEND IT ON THIS MAIL BOX FOR SECURITY REASONS {sshabangu2002=40yahoo=2Ecom}I waiting for your urgent reply=2EThanks and be bless=2ESUSAN SHBANGU |
FRAUD | Dear Friend=2C Respectfully submitted=2C My name is Mohammed Bello=2C the Assistant Manager=2C credit and foreign bills of UNION BANK PLC=2E I am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my department=2E Lying in an inactive account awaiting liquidation is the sum of us$5million belonging to a foreign customer=28Mr=2E Bernard Scott=29with account number 14-2552004 who happens to be deceased=2E He died with his wife and two children in a plane crash on board the EAS BAC 111-500 flight which crashed at the recent Lagos=2Fkano plane crash at Kano Nigeria=2E I got your e-mail address through an internet marketing firm while searching for a reliable and reputable person to handle this transaction=2EEver since he died the bank has been expecting his next of kin to come and claim these fund=2C the NDIC could not liquidate the account because I have filled a motion that a next of kin wrote in to the effect=2E To this effect=2C they can not release the money unless someone applies for it as next of kin=2C as indicated in our banking guideline=2E Unfortunately he has no family member in Nigeria or Europe who are aware of the existence of the money =28as he was a contractor with the federal Republic of Nigeria=29=2E At this juncture I have decided to do business with you in collaboration with officials that matter in the bank=2C to this effect I solicit your assistance in applying as the next of kin then the money will be released to you=2E As I do not want this money to go into the bank treasury as an unclaimed bill=2E The banking law and guideline stipulates that if such money=28s=29 remains unclaimed for a period of time up to seven years =287yrs=29 the money will be transferred into the banks treasury as an unclaimed bill=2E Our request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a Ben noise cannot stand as next of kin=2E To effect the immediate transfer of the fund to you as agreed=2C you must apply first to the bank as the next of kin to the decease=2C and then we will follow up all formalities for the transaction=2E Note that this transaction is legal safe and 100% risk free and all modalities has been worked out for a successful transaction and all legal formalities have also been perfected=2E In view of this=2C You will be entitle for 30% of the total=2E Upon receipt of your reply which should be sent to mohbell=40mail2world=2Ecom for confidential reason=2C I will send to you by fax or mail the text of the application Form=2C as soon as you receive the text I will further clarify you in other issues as to affect the business=2E Await to hear from you=2E Respectfully submitted=2C Mr=2E Mohammed Bello=2E |
FRAUD | " I wait to hear from you. Yours Mr. Alex Smith. --------------------------------- Yahoo! Music Unlimited - Access over 1 million songs. Try it free. ---------------------------------Sneak preview the all-new Yahoo.com. It's not radically different. Just radically better. " |
FRAUD | ocks and bonds from the Wellkang International clients (private individ=uals) to Your bank account to withdraw the funds and to transfer it = further to our brokers in one of the countries where the desirable st=ocks and bonds should be bought The transfer should be done by the= means of Western Union or money Gram services to fasten the proces=s of the delivery of the funds. Your SALARY is 10% commission out o=f every deposit that You receive on Your bank account. ==20 =20 |
FRAUD | "www.swissbankclaims.com http://www.cnn.com/WORLD/europe/9902/09/germany.holocaust/ www.avotaynu.com www.icheic.org www.livingheirs.com www.wiesenthal.com I find myself priviledged to have this information and this may be a great opportunity for a life time of success without risks. Thank you for your prompt response. You can write me in German if you wishYour�s Sincerely Alan RodriguezPlease reply me under the following e- mail address [email protected] please delete this letter if you are not interested" |
FRAUD | "MY MESSAGE FOR PEACE AND HARMONYDear brothers & sistersWe all need to pray for one another and to love oneanother. We should always pray for the safety peacelove and brotherhood for people all over the world.Too bad we can't have an independence day for theentire world. A day of freedom from ignorance hatredwar illusions power and control. A day where we canall love each other as human beings and toss away theweapons of war and cast out our fears and hatredsfrom our hearts into the graves. We must mourn thegraves of the innocents all over the world and givethe children of the world the hope of a peacefulloving and beautiful world. A world full of love and without hatred or fear. Aworld where we can join hands together and accept oneanother regardless of our skin color ethnicdivisions religion or nationality. If we don't uniteas a human race then we have condemned the futuregeneration of children a dark and very grim future. Think of love compassion and peace always...MY PRAYER FOR PEACE AND HARMONYMerciful God You made all of the people of the worldin Your own image and placed before us the pathway ofsalvation through different Preachers who claimed tohave been Your Saints and Prophets. But thecontradictions (made by us) in the interpretation ofYour teachings have resulted in creating divisionsfaith based hatreds and bloodshed in the worldcommunity. Millions of innocent men women andchildren have so far been brutally killed by themilitants of several religions who have beencommitting horrifying crimes against humanity andmillions more would not be butchered by them in thefuture if You guide and help us find ways to reunitepeacefully.IN THE NAME OF GOD THE COMPASSIONATE THE MERCIFULlook with compassion on the whole human family; takeaway the controversial teachings of arrogancedivisions and hatreds which have badly infected ourhearts; break down the walls that separate us; reuniteus in bonds of love; and work through our struggle andconfusion to accomplish Your purposes on earth; thatin Your good time all nations and races could jointlyserve You in justice peace and harmony. (Amen)RegardsS.A.RehmanPeace ActivistPAKISTAN" |
NOT_FRAUD | <<Call Sheet for S on Mayor Bloomberg.docx>> Attached is the call sheet you requested for Mayor Bloomberg. Thnx fordoing this.Kris |
FRAUD | "I am Government OfficialUnited Arab Emirates country. I�m interested in your company products. Our Government have Assigned me to contact a Company with there good products to supply for the new project. I decided to contact your Company for the project. I will send to you the products which have to be supply in your Company when I hear from you. However I will inform you when your knowledge is in need for the products to supply. I wait for your urgent response in doing business with your Company.contact me through this following email;[email protected] Yours faithfullyAhmed Sule" |
NOT_FRAUD | Call sheets should have been in your call sheet folder. Not sure what happened. |
NOT_FRAUD | Ten is fine. Try first. . If no answer n extremisJust came from All well |
NOT_FRAUD | POLITICS d.dby MARC AMBINDER« The Sunday Shows In Five Bullet Points I MainNov 29 2009 9:13 pm by Marc AmbinderA Last-Minute Meeting On AfghanistanPresident Obama convened a last-minute meeting of his national security team tonight to discuss the language that hisadministration will use to describe its new strategy for Afghanistan. Two administration sources confirmed that themeeting which began at 5:oo pm included cabinet officials like Defense Secretary Robert Gates. The officials would notdescribe the meeting and said that no other news organizations were being given any background briefing. That suggeststhat the meeting was akin to a pre-game rally session by the commander-in-chief: he wants to gert everyone from Gates toGen. Stanley McChrystal to Secretary of State Hillary Clinton on the same page before the president's Tuesday speech.Before young officers at West Point Obama will announce his decision about Afghanistan to an increasingly skepticalnation and a Democratic Congress that is threatening to condition its budgeting on identifiable off-ramps andtimeframes. Obama is expected to announce that he'll order several Army combat brigades to Afghanistan -- about3000o troops in all most of them to be tasked with more rapidly standing up Afghanistan's indigenous army. His speechas described in broad terms by advisers last week will be short and serious. His challenge is to persuade Americans thatthe war in Afghanistan is winnable as Americans tend to give their presidents significant leeway so long as they believethat the president is confident in his strategy. Officials said last week that while would outline a clear exit strategy hewould not tie troop withdrawals to any specific political developments in Afghanistan which might run into oppositionfrom Democrats in Congress who are demanding benchmarks. Nor is the President likely to impose direct conditions onAfghanistan President Hamid Karzai. An official said that Obama plans to try explain the interconnection between the thestability of Pakistan and the nexus of terror in Afghanistan. An explanation that the American people would accept hasproven elusive.Permalink :: Comments (0) TrackBacks (0) :: Share |
NOT_FRAUD | Fyi traffic |
NOT_FRAUD | Where are we on this? |
FRAUD | FROM=3A MRS=2C FATIMA RASHEED KHALIFAADDRESS=3ANORTH ZONE BAZRA IRAQ=2E=29 Please permit me your little endulgence to solicitfor your unreserved attention=2Cbased on my urgly condition of life though one withalmighty Allah is with majority=2EI am Mrs Fatima R=2E Khalifa=2C a widow to Late SheikMohammed Rasheed Khalifa=2EI am 64 years old of a born muslim faith=2E Presentlyi am suffering from long time cancer of the breast=2C from all indications=2C my condition is really deterioratingand is quite obvious that I won't live more than sixmonths according to my doctor=2Cbecause the cancer stage has gotten to a very bad stage=2E My late husband was killed during the invasion ofcollition forces from American and Britain in Iraq=2Cunfortunately he died leaving behind a huge sum of moneywhich he had looted from a supply of ammunition tothe ex- Saddam Hussein Government=2EThis money is now in the vault of a private securitycompany oversea to be precise in Holland=2Cbut due to my present bad condition of health as Iam suffering from Cancer of the breast its quiteimpossible for me to travel that distance to receivethis money=2E To this effect I have writen a letter throgh myfamily lawyer requesting for the transferof this box to Dubai United Arab Emirates pendingwhen I can succeed in getting a trust andreliable person to utilize this money=2E Although=2Ctoday=2C I have received a signal from the securitycompany notifying me of the approval to transfer theconsignment through their agent=2ETherefore=2C let me receive your total support andsecurity assurance that the consignment willbe save in your hand =2E I want you to understand that a neither have any sonnor have any person to entrust thismoney to which I know that it is better make use ofa total foreigner to achieve my aim=2EAtleast had it been that during the period of ourmarriage we could produce any child=2C my latehusband was very wealthy and after his death=2C hisoffspring will inherited all his business and wealth=2E I got your contact through a desperate and personalsearch on the web=2C for someoneI could really trust and I have prayed over it=2E Therefore my desire now is to contribute part ofthis wealth to the propagation of islam and inassisting the less-privileged Muslim faithful inAfrica=2CAsia=2CEurope and in all Arab-Nation's =2E I have discussed this with my Family Lawyer hence Iam willing to donate part of it atleast 40% of thetotal sum of US$16=2C250=2C00000=2E =28sixteen Million two hundredand fifty thousand US Dollars=29for the development ofthe holy work of islam=2C as well as distribution's to aidmuslim's faithfuls=2EPlease I want you to note that=2C this fund is lyingin a Security Company in Holland The Netherlands so it can be transferred to you upon your readiness to co-join with me in this transaction and secure the money=2EFor that=2C my lawyer will file application's thatwill back you up for the transfer ofthe money in your name as the beneficiary only ifyou promise to use this funds=2Fmy donationsjudiciouly for the said purpose=2E Therefore=2CI have decided to set-aside 40% for thepromotion of holy islam and the work of Allah=2Ewhile 30% will be retuned back to me through mylawyer so that I can offset my billsin the hospital because of the cancer treatment=2E If you have to die says the Allah=2C keep fit and Iwill give you the crown of life=2EMay the Grace of Allah be our guide and be my refugewhen i leave this world=2E Moreso=2CI further decided to offer you 20% While theremaining 10% is for the expenses incured duringthe facillitation of the project=2EYours in Allah=2CMrs Fatima Rasheed Khalifa |
NOT_FRAUD | I see I'm not the only person who does email while on the phone! ;-) |
NOT_FRAUD | Back to two columns it is |
NOT_FRAUD | fyi |
FRAUD | "NAME:BARR.JAMES BRODERICK (ATTORNEY)TEL:44-7040120730FAX:44-870-1348903EMAIL:[email protected]:[email protected] Kindly include your Full Name Private Telephone and FaxNumbers where you can always be reached your Residentialor Company Address to enable him send detailinformation/documents that will enable you receive the fundwithout any problem either now or in future as allmodalities as been perfected.Please your urgent response is needed.Best Regards.MRS.SUZANA NUHAN VAYE (WIDOW)___________________________________________________________________________Mail sent from WebMail service at www.zerosurf.net" |
FRAUD | "GOOD MORNING.DON�T BE OFFENDED IF I MAY HAVE DISTURBED YOUR DAILY ACTIVITIES.MY NAME IS MR NOEL PANGA I AM A BANKER AND I WORK WITH THE AFRICAN DEVELOPMENT BANK AS A SENIOR STAFF. 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 18.4M (EIGHTEEN MILLIONFOUR HUNDRED THOUSAND UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW I GOT YOUR IMPRESSIVE CONTACTS THROUGH INTERNET. MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE 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(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 40% 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 50% WILL BE FOR ME. 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.IF THE TRANSACTION INTEREST YOU GET BACK TO ME WITH YOUR PHONE NUMBER TO CALL YOU SO WE COULD PROCEED.THANKS.MR NOEL PANGA._________________________________________________________________Windows Live Spaces : cr�ez votre Space � votre image ! http://www.msn.fr/spaces/" |
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