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NOT_FRAUD | Yep. I can't warrant the quality of the outline but I've reserved time this week to plug away on it. |
NOT_FRAUD | Jake---Pls review do some recon outreach and advise what if anything we should do. Thx. H |
FRAUD | "kMy Dear Friend=20I am Dr. Mrs. Mariam Abacha wife to the late Nigerian Head of state Gen=eral Sani Abacha who died on the 8th of June 1998 while still on active s=ervice for our Country. I am contacting you with the hope that you will b=e 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.=20This money came as a result of a payback contract deal between my husband= and a Russian firm in our country's multi-billion dollar Ajaokuta steel =plant. The Russian partners returned my husbands share being the above su=m after his death. Presently the new civilian Government has intensified= their probe into my husbands financial resources which has led to the fr=eezing of all our accounts local and foreign the revoking of all our bu=siness licences and the arrest of my First son. In view of this I acted v=ery fast to withdraw this money from one of our finance houses before it =was closed down. I have deposited the money in a security company with th=e help of very loyal officials of my late husband. No record is known abo=ut this fund by the government because there is no documentation showing= that we received such funds. The consignment was kept on an ""OPEN BENEFI=CIARY MANDATE"" with the Security Company to avoid detection seizure or d=iversion.Due to the current situation in the country and government attitude to my= family I cannot make use of this money within thus I seek your help in= transferring this funds out of the sub-African region. Bearing in mind t=hat you may assist me l have decidedto part with 20% of the total sum.=20" |
NOT_FRAUD | "sbwhoeopThursday August 26 2010 9:05 AMIn case you missed and see last graph. SidH: In Case you missed this by the FT international affairs editor esp the last graph. SidFinancial Times FT.cornA poisoned process holds little hopeBy David GardnerPublished: August 25 2010 22:46 1 Last updated: August 25 2010 22:46„As the caravans of Middle East peace negotiators rumble into Washington next week for the umpteenth time thepervasive cynicism and sense of deja vu all over again is overwhelming — and with good reason.The Middle East peace process long ago turned into a tortured charade of pure process while events on the ground — inparticular the relentless and strategic Israeli colonisation of occupied Palestinian land — pull in the opposite direction topeace. ""We have all been colluding in a gigantic confidence trick"" is how one Arab minister puts it ""and here we goagain.""While many factors had combined to hand veto powers to rejectionists on both sides the heart of the question remainsthe continuing Israeli occupation. It is essential to remember that the biggest single increase of Jewish settlers on Araband — a 50 per cent rise — took place in 1992-96 under the governments of peace-makers Yitzhak Rabin and ShimonPeres at.the high-water mark of the Oslo peace accords. Many Israelis will point to the perfidy of the late Yassir Arafatwho wanted to talk peace but keep the option of armed resistance dangerously in play. But what killed Oslo was theoccupation. The second intifada that erupted a decade ago was essentially the Oslo war.A decade on the Israeli settlement enterprise has turned the occupied West Bank into a discontiguous scattering ofcantons walled in by a security barrier built on yet more annexed Arab land and criss-crossed by segregated Israeli roadslinking the settlements. Last month B'Tselem the Israeli human rights group published a study showing Israel has nowtaken 42 per cent of the West Bank with 300000 settlers there and another 200000 in East Jerusalem. The siege ofGaza has turned that sliver of land into a vast open-air prison.The main feature of the present situationi is the disconnect between the high politics of the utterly discredited peaceprocess and these — in Israeli parlance — ""facts on the ground"".At last month's White House summit where Barack Obama and Benjamin Netanyahu massaged their long estrangementinto a political armistice the US president praised the Israeli prime minister as a leader ""willing to take risks for peace"".But there is no evidence for this whatsoever. True in June last year in response to Mr Obama's Cairo speech denyingany legitimacy to Israel's settlements Mr Netanyahu forced himself to utter the words ""Palestinian state"" — but hesurrounded them with barbed-wire caveats that voided them of meaning.Indeed the words all sides use — peace resolution security and so on — may be the same; but what each side means bythem is different.The mainstream Palestinian leaders President Mahmoud Abbas and Salem Fayyad the prime minister and the Quartetmade up of the US the European Union the UN and Russia talk of a negotiated resolution. This means two states livingin peace and security and a Palestinian homeland on the 22 per cent of Mandate Palestine taken by Israel in the 1967Arab-Israeli war. East Jerusalem would serve as the capital of the West Bank and Gaza with marginal land swaps topreserve some Israeli settlements near Jerusalem. But what does Mr Netanyahu mean?He has been most clear on what he does not mean. For a start he has set his face against any concessions onJerusalem. He wants to keep most settlements except for the far-flung ""ideological"" ones and the 100-plus ""outposts""established as pawns to be traded once the chess game began. His idea of a demilitarised Palestinian state is more like asort of supra-municipal administration than a self-determined independent government.Will he surprise us on the hackneyed Nixon and China principle that holds it is politicians of the right who most easilyclose difficult deals? There is little to suggest that:The thinking of Mr Netanyahu son of a celebrated promoter of Greater Israel has always been profoundly irredentist.While his nationalist Likud faces the constraints of being in coalition with an assortment of ultra-rightist and ultra-orthodoxparties as well as Labour that was plainly his choice; the centrist Kadima party was (and remains) an alternative. To befair Israel's electoral system — with a low threshold for entry into the Knesset that makes multi-party coalitions inevitable —means lobbies such as the settlers can take the national interest hostage. But Mr Netanyahu magnifies this by his choiceof partners and by diligently firing up the ultra-hawks in the pro-Israel lobby in the US.As risks he. has taken for peace Exhibit A is the much-hyped moratorium on settlement-building which expires nextmonth and has in any case been speciously interpreted. While the bulldozers to build settlements have been idlingmoreover the bulldozers demolishing Palestinian homes have been roaring: the rate of demolition in and aroundJerusalem has doubled this year while the army has just razed the village of al-Farisiye in the Jordan Valley in line withMr Netanyahu's strategically obsolete obsession with keeping the valley as Israel's eastern border.As diplomacy struggles to keep alive the viability of a two-state solution three rival systems of control have crystallised inthe occupied territories that would make up a future Palestinian homeland: the settlements; the crimped PalestinianAuthority of Mr Abbas and Mr Fayyad; and then Hamas which Israel and its Arab and western allies have tried and failedto marginalise. Time is short for a negotiated outcome; it may even have run out.The outlines of a deal are clear in the (Bill) Clinton parameters of 2000 and Arab Peace initiative of 2002 endorsed by 22Arab and 57 Muslim countries (as well as Hamas as part of the 2007 Mecca accord). There has to be an end to theoccupation and the US and Quartet cannot just allude to this; they must demand it.The writer is international affairs editor""FT"" and ""Financial Times"" are trademarks of the Financial Times. Prjyacy pplicyI Terris© Copyright The Financial Times Ltd 2010." |
NOT_FRAUD | FYI |
FRAUD | "From:Mrs Elizabeth Boniface Tel:00225 08 72 45 92 16Rue des jardins Cocody=20les Deux-Plateaux=20Abidjan C=F4te D'Ivoire=20please contact me with this email [email protected] =20 Dearest One=20 =20 Good a thing to write you. I have a proposal for you-this however is no=t mandatory nor will I in any manner compel you to honour against your wi=ll.=20I am Mrs Elizabeth the wife of Mr.Boniface Macus My Husband was a highly= reputable business magner=20 =20 (a cocoa merchant) who operated in the capital of Ivory coast during hi=s days.It is sad to say that he passed away mysteriously after one of his busine=ss trips abroad .Though his sudden death was linked or rather suspected t=o have been masterminded by his uncle who travelled with him at that time=. But God knows the truth! =20 Before his death he called me in the hospital and told me that he has t=he sum of fifteen millionfive hundred thousand United State Dollars in =a trunk box(USD$15.500000) Which he deposited in one of the Security co=mpany here in Cote D Ivoire Africa. =20 Now I am just a widow with two children and really don't know what to =do now I want an account overseas where I can transfer this funds. This =is because I have suffered a lot of set backs as a result of incessant po=litical crisis here in Ivory coast.The death of my Husband actually=20brought sorrow to my life. =20 I am in a sincere desire of your humble assistance in this regards.Your= suggestions and ideas will be highly regarded and i will like you to com=e down here if possible so that we can meet face to face and i will take =you to the security company were my late husband deposited the trunk =20box which contents the money.Now permit me to ask these few questions:- =20 1. Can you honestly help me as a widow?=202. Can I completely trust you?=203. What percentage of the total amount in question will be good for you a=fter the money is been transferd in to your account?=20 PleaseConsider this and get back to me as soon as possible.=20Thank you so much. My sincere regardsMrs Elizabeth Boniface =20Tel:00225 08 72 45 92__________________________________________________Do You Yahoo!?Tired of spam? Yahoo! Mail has the best spam protection around=20http://mail.yahoo.com=20" |
FRAUD | "Dear One My name is Master Karonga Zungu the son of Mr.Ellies Karonga of blessed memory from Zimbabwe During the current crises against the farmers in Zimbabwe from the supports of President Robert Mugabe to claim all citizens both black/white farmers farms who where not his party members and his followers he ordered all white/black farmers who were not in his party to surrender all their farms to his party members and his followers. My father was one of the most successful multy farmers in our country and because he did not support Mugabe`s ideas Mugabes supporters invaded his farm and burnt everything in the farm killing him and made away with a lot of farming items in my fathers farm. Before his death my father had deposited with banking firm in (Europe) the sum of (USD $12 MILLION) for buying of new farming materials.But I can't transfer it to where i live becouse I'm an Asylum seekerand not allowed to operate bank accounts i want to go into arrangement by which i can live in your country and get my money back for benefitable investments. I have agreed to offer you 10% of the total sum for your assistance as soon as the money gets into your account also 5% has been set aside for all expences onece the money is cleardany expences incured by you in the act of claiming this funds and making the transfer to your account will be deducted from the 5% before any other step is taken. I want truth and honest to be our watch word in this transaction and please treat this transaction with strictly confidential for the successful out come of it. All I want you to do is to furnish me with your personal full name as in your passport/private phone and fax numbers and also your private e-mail address if any for easy and urgent communication. Best regards.Your brother in need.Karonga zungu------=_Part_39381_11667498.1138934364218--" |
NOT_FRAUD | Word from palestinians |
FRAUD | " <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]>" |
NOT_FRAUD | Thx. What's happening? |
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 obscured 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 imperative for me to know your opinion.Before the U.S and Iraqi war our client Major Fadi Bassemwho was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months with 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 to the laws of my country at the expiration 5 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 Major Fadi 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 Basem all 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 fill 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 this issue. Once the funds have been transferred we shall share in the ratio of 70% for me 25% for you and 5% for any expenses incurred during the course of this operation.Should you be interested please send me your nameprivate phone and fax numbers for easy communicationand your current residential address and i will prefer you write me via my private 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___________________________________________________________________________Mail sent from WebMail service - http://www.urbantue.de" |
FRAUD | " Mrs. vanisa kouassi 15rue 12Lot 1225Deux PlateauAbidjan-Coted'ivoire =20Dear One.=20It's my pleasure to contact you for a business venture which I and my Son= intend to establish in your country Though I have not met with you befo=re but I believe one has to risk confiding in someone to succeed sometim=es in life. There is this huge amount of money fourteen million U.S dollars($140=00000.00) which my late Husband kept for us in a security company here =in Cote'd ivoire before he was assasinated by unknown persons. Now my son and I decieded to invest these money in your country or any=where safe enough outside Africa for security purposes.We want you to hel=p us to transfer this fund to your country for investment purposes on the= followings below:=20 1). Telecommunication 2). International School 3). Five star hotel=20If you can be of an assistance to us we will be pleased to offer to you 2=0% Of the total fund.=20I await your soonest response.=20Extend my warmest regards to your entire family.=20Thank you and God bless you. =20Sincerely Mrs vanisa kouassi =09" |
NOT_FRAUD | I am currently out of the office through mid-December. For specific scheduling issues please contactEric Woodard at [email protected]. For additional assistance please reach out to our Special Assistants TimmyDavis and Laura Lucas at 202-647-9572. Thank you! |
FRAUD | FROM MR JOHNSON MUGABE=2E E-MAIL =3B mm=5Fm=5F17johnson=40yahoo=2Ecom=2Eau =3Chttp=3A=2F=2Fmail=2Eyahoo=2Ecom=2Fconfig=2Flogin=3F=2Fym=2FCompose=3FTo=3Dmm=5Fm=5F17johnson=40yahoo=2Ecom=2Eau=3EDEAR SIR=2C Compliments of the day=2CI understand quite well that this message will sound so strange to you but it is a very serious matter that we need to tackle together very urgent=2E Before i proceed further=2CLet me formally introduce myself to you =2EI am MR=2E JOHNSON MUGABE=2C 30 years of age=2C the first adopted son of president Robert Mugabe=2C the current Zimbabwean President=2E I am contacting you today for an urgent assistance to transfer into your account the sum of US$ 19=2E8 =28 NINTEEN POINT EIGHT MILION STATES DOLLARS=29=2E I hope that you may be aware of the recent differences that is going on rigth now between my father and the opposition party in my country=2C this also brought about the commonwealth community sanctioning my father and freezing all his foreign account both in America and britain=2EThis decision was carried out during the 4 days Commonwealth meeting that was held in Malawi in a part of South East Africa recently=2E It will interest you to hear that i never supported my fathers treatment to the white zimbabwean citizens=2C and this has seriously brought about some personal misunderstanding between me and my father=2EI have been opposing him since the past five =287=29 years=2E Fight so hard to see that he leaves the presidential seat after governing for past 32 years On this account i disassociated myself from him and we do not have any thing in common right now=2EHe even forced me to leave the country with immediate effect after receiving the sanction from the common wealth community=2C Although he thought that i am behind his delimma=2E In the year 2004 when i was in good term with my father=2C he gave me a treasure box containing the sum of US$19=2E8 milion to deposite in a private security company in Thailand for safe keeping=2C So i did exactly as he instructed me without disclosing the actual content of the box to the security company=2Cevery documents was signed and documented in my names and details=2EThis money has been lying in the security company for the past 8 months=2E Now that he sent me out on exile=2C i left zimbabwe to Thailand where i am currently seeking political assylum=2EMy aim of travelling to Thailand was to claim the money and transfer it out of Thailand to any other country that will be safe for investment=2E I am contacting you therefore on the account that you will support me to secure the fund in good condition and also come over to Thailand so that we can both claim the fund together=2C and then we travel down to your country for proper investment of the fund=2E I have visited the security company and made every neccessary enquiry concerning the fund and it is still intact in the security house=2EI will compensate you with 7%of the total sum =28i=2Ee US$ 1=2C386 000=2E00=29 and i have set aside another 8% =28i=2Ee US$1=2C584 000=2E00=29 for any expenses that may be incured during the transaction=2E Please this is a very confidential matter that needs utmost secrecy and confidentiality=2C so i am really pleading to you to try as much as possible to keep every aspect of this confidential=2E Please also do not reveal it to any one as my hope and futture solely depend on this money and if you are willing to work with me and assist me on this transaction=2Cthen do not hesitate to contact me immediately by sending me your TELEPHONE and FAX NUMBERS=2Cand reply me through my e-mail address for us to carry on with the next step of the transaction=2E Hoping to receive your positive response soonest=2E BEST REGARDS=2C MR=2E JOHNSON MUGABE |
NOT_FRAUD | H <[email protected]>Sunday November 29 2009 11:38 AM'sbwhoeopRe: Another memo on backdrop to this week. SidCan you send me the Hoagland piece? |
NOT_FRAUD | Pls print 2 copies. |
NOT_FRAUD | hes back at home at nyc apartmentapparently doing welllauren will have on call listB6 |
NOT_FRAUD | We are characterizing it this way. Our only rep in the chair a working-level officer walked out with many othercountries in solidarity over the first of a series of accusations in his speech. We are trying to keep our first responselimited. Later we can add more specificity.PJ |
FRAUD | Thanks and God bless Best regardsMallam Bongo --------------------------------- Like being first? Check out the all-new Yahoo! Mail today. |
NOT_FRAUD | Abedin Huma <[email protected]>Sunday September 27 2009 1:31 PMHLatest onIt is a national holiday in Nepal now and Embassy Kathmandu is closed on Mondayand Tuesday but they will clearly come in to help expedite the transportation of the remains back to the U.S. Post hasalready alerted those involved with preparing remains to be on stand by.We will reiterate to everyone involved the need to do everything possible to expedite the return of the remains to theU.S. and to inform us of any obstacles. Thus far we have not heard of any. |
FRAUD | "op of the list (along with your note - this is VERY important!) the next= thing to do is copy the contents of this page as you'll be sending it o=ut (as an email message) to at least 40 people although with the legitim=ate mailing lists and the different ways of advertising on the internet =e.g. Ebay the amount of recipients of your mail could well exceed into t=he hundreds thousands or even millions if you wish. The more people who =join in the more profitable for everyone on the list. If you are going t=o use a mailing list please make sure it is from a reputable source and =includes people who have ""Opted In"". These lists contain names of people =who have no objections to receiving these types of mails. <br><br>The e-mail that you will send out will contain a copy of this document in= your new email message. (You can edit and format the message text in any= way you want! However it's best to just leave the text as it is because= you want your email to be read by everyone who receives it).<br><br>Delete the e-mail address at No 1 in the list and move the others up one =place (2 becomes 1 3 becomes 2 etc)<br>No 5 in the list will be empty so put YOUR address in this space. (This =is the e-mail address you used to sign up to PayPal) your email is now r=eady for sending! <br>A word of warning! Don't be tempted to add your email address to position= 1 in order to earn money fast! It doesn't work like that! If you do that= you will ONLY reach the people you directly send emails to and then yo=ur address will be immediately removed from the No 1 place and you won't =reach any more people! However if you add your name to the No 5 position= there will be literally tens of thousands of people receiving and sendi=ng e-mail's later - when your name has reached the No 1spot!!! <br><br>When you send out your e-mails your address will initially be at No 5 in= the list. The response-rate for this program is much higher than any typ=ical email marketing campaign for a number of reasons which are explaine=d later. <br>As long as you send your e-mails to people who are likely to be intereste=d in this program you can expect an average response from about 25% of t=he people you send to. Let's be conservative here and assume that you rec=eive only an average response rate of 12.5%. <br>If you send out your email to 40 different people you can expect at leas=t 5 of those people to do exactly what you did (12.5% of 40 =3D 5). By th=is time your email address will have moved up to No 4 in the list and t=his list will now have reached around 200 people (5 x 40). <br>Out of those 200 people you can expect at least 25 of them to participat=e (12.5% of 200 =3D 25) so that's a further 1000 emails (25 x 40) being= sent out and your email address will have risen to No 3 in the list. <br=>Out of those 1000 people you can expect at least 125 of them to partici=pate (12.5% of 1000 =3D 125) so that's a further 5000 emails (125 x 40=) being sent out with you now at the No 2 position. <br>Out of those 5000 people you can expect at least 625 of them to respond= (12.5% of 5000 =3D 625) so that's 25000 emails (625 x 40) being sent =out with YOUR ADDRESS at the No 1 spot! <br>Now out of those 25000 people you can expect around 3125 of them to r=espond (12.5% of 25000 =3D 3125). And since you will now be at No 1 in =the list you will receive =A33 (=805/$5) from each of them that's; =A39=375 (3125 x =A33(=805/$5).<br> <br>So when your name starts to hit the No 1 position within the next few da=ys it will be YOUR turn to collect the money! Over the course of 30 days= the money will be sent to you by a few thousand people just like yourse=lf. The first payments will arrive within a few days and they will conti=nue at the rate of about 100 payments per day for about 30 days. After th=at time the volume of payments begins to taper off as your e-mail addres=s vacates the No 1 position. <br></body></html>------=_NextPart_AF_000021C_01E--------=_NextPart_AF_000021C_01C--" |
NOT_FRAUD | Yes. |
FRAUD | "Dear Sir/MadamWith a very desperate need for assistance I have summed up courage to contact you.I am presently working in Iraq with American troop I found your contact particulars in an address journal.I am seeking your assistance to evacuate the sum of $17000000:00 (Seventeen million dollars) to your country or any other safe country of your choice as far as I can be assured that my share will be safe in your care untill I complete my service herethis is no stolen money and there are no dangers involved.SOURCE OF MONEY. Some money in American currency was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam's old palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us this was quite an illegal thing to do but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The abovefigure ! was given to me as my share and to conceal this kind of money became a problem for me so with the help of a German contact working here and his office enjoys some immunity I was able to get the package out to a safe location entirely out of trouble spot.The German contact does not know the real contents of the package and beleives that it belongs to an Asian American who died in an air raid and before giving up trusted me to hand over the package to his business associate.I have now found a secured way of getting the package out to a safer country in Europe for you to pick up and will discuss this with you when I am sure that you are willing to assist me.One passionate appeal I will make to you is not to discuss this matter with a third party should you have reasons to reject this offer please destroy this mail as any leakage of this information will be too bad for us. I do not know for how long we will remain here and I havesurvived 2 suicide bomb attacks by the special grace of God this and other reasons I will mention later has prompted me to reach out for help I honestly want this matter to be resolved immediately.Please contact me through my email so we can discuss more.RespectfullyAdams AllenN/B PLEASE FORWARD ALL CORRESPONDENCE TO [email protected] " |
FRAUD | "rred to . (2) To serve as a guardian of this fund since I am only 22years. (3) To make arrangement for me to come over to =your country to further my education and to secure a resident permit in y=our country.Moreover Dear i am willing to offer you 15% of the total su=m as compensation for your effort/ input after the successful transfer of= this fund into your nominated account overseas. Furthermore you indicat=e your options towards assisting me as I believe that this transaction wo=uld be concluded within four (4) days you signify interest to assist me. =Anticipating to hear from you soon.</DIV> <DIV> </DIV> <DIV>Best r=egards </DIV> <DIV>Nomy Bamba </DIV></DIV><p> <hr size=3D1>New Yahoo! Messenger with Voice. <a href=3D""http://us.rd.y=ahoo.com/mail_us/taglines/postman5/*http://us.rd.yahoo.com/evt=3D39666/*h=ttp://beta.messenger.yahoo.com "">Call regular phones from your PC</a> and= save big.<p> <hr size=3D1>Yahoo! Messenger with Voice. <a href=3D""http://us.rd.yahoo=.com/mail_us/taglines/postman1/*http://us.rd.yahoo.com/evt=3D39663/*http:=//voice.yahoo.com"">Make PC-to-Phone Calls</a> to the US (and 30+ countrie=s) for 2=A2/min or less.--0-779895654-1143234545=:77820--" |
FRAUD | "<DIV><FONT face=Verdana size=1><FONT size=2> <DIV><FONT face=Verdana size=1><FONT size=2>Dear One <BR></FONT></DIV> <DIV><FONT size=2>Greetings to you. I thank God that I have come across you and believe you will not turn down my request. My name is mariam guei I am almost 20 years old girl now and i am from Bouke in Cote D'ivoire west Africa.</FONT></DIV> <DIV><FONT size=2></FONT> </DIV> <DIV><FONT size=2>I became an orphan last year when my father and my mother were murdered in Bouke in the northen part of Cote D'ivoire(Ivorycoast)my home town. I was in school when the rebel new force went on rampage and killed people in the town suspected for supporting the government of Gbagbo. I was taken from the school by a good samaritan to Abidjan where I am now on refuge. I am now staying with the old woman I call aunty she is 81 years old and she has been trying her best for me I am confused and i don't know what to do to claim my late father's deposit in security company here in Abidjan here.</FONT></DIV> <DIV><FONT size=2></FONT> </DIV> <DIV><FONT size=2>He deposited a sum of ($15000000)(Fifteen million) dollars only. This deposit was to be sent to his business partner in Europe but since the crisis they lost contact and I dont know about him and I dont know about their transaction before he died. </FONT></DIV> <DIV><FONT size=2>I am appealing to you in the name of God to help me contact the Security Company where my late father deposited this fund as family valuables so that they can convey the consignment to you in your country through their diplomatic means according to the security company Director and after you have received this consignment you will have to transfer it into your bank account as well as a safe place for me to move to after the conclusion of this transaction. I believe you are a reliable person that will not sit on the money and will provide a safe place where I can move to continue my studies which is my priority in life because this civil war here has almost distablized everything and my education is suspended for my security reasons. </FONT></DIV> <DIV><FONT size=2></FONT> </DIV> <DIV><FONT size=2>I promise to give you 20% of the total amount after the conclusion of the transaction. That will cover all your inconveniences or probably any expensis while helping me Please send to me your telephone no. and let me know if you can reliably keep this only thing I have left in life with you safely.Why i want to leave here for western world where i can restart my life is because of everyday political and economic instability and civil unrest as well as looting and raping which is the order of the day now. Pls. if you know that you are going to be very honest with me do let me know by your email.</FONT></DIV> <DIV><FONT size=2></FONT> </DIV> <DIV><FONT size=2>I wait to hear from you soon</FONT></DIV> <DIV><FONT size=2>Yours faithfully</FONT></DIV> <DIV><FONT" |
FRAUD | "[email protected]</b><br><br><span style=3D""color:green;"">Attention please=.... <br><br><br>I humbly ask for your assistance to enable me transfer t=he money my late father kept in a bank in (THE TRUST BANK) before he died= into your nominated account overseas. <br><br><br>My name is Bassey Att=ah my mother=92s name is Madam Mariam Attah and my late father=92s name =is Chief Omeh Attahhe was a gold and diamond merchant from Ashanti regio=n of Ghana in West Africa. <br><br><br>I am from a polygamous family and =my father has four wives and twenty-four children am the eighth child an=d my mother is the last wife of my father and he entrusted all his valuab=le documents to her. <br><br><br>Since we are from a polygamous home aft=er the death of my father the whole family has been deserted. <br><br><b=r>Now my elder brothers sisters and their mothers are in search of my fa=ther=92s documents but my mother who is in possession of the documents ha=s refused to disclose the custodian of the documents to them because the=y are all fighting for themselves and their selfish interest. <br><br><br=>Right now all I want from you is your bank account number where we can i=nstruct the bank to transfer this money to you by telegraphic transfer w=hich takes about three working days. <br><br><br>We are making this arran=gement in order to avoid the rest of the children and their mothers beca=use if they find out they will take everything from us. <br><br><br>The o=riginal document of the transaction including the pin code has been couri=ered to them by our family lawyer Barrister Henry mensah.<br><br><br>I am= the next of kin to my father=92s estates as shown in the legal document=s please kindly help us to effect this transaction it is for the mutual= benefit of both parties you will be entitle to twenty percent of the fu=nds as the owner of the account the total amount in the bank is $28 mil=lion dollars. <br><br><br>Please reply immediately with your Bank account= details so that we can forward the information to the bank of ghana to e=" |
FRAUD | No=3A 24A Idrisa Road=2CBaghdad=2ERepublic of Iraq=2ESalamGreetings to you in the name of our AllahI am Mrs Mariam Khalifa=2C a devoted muslim=2Ca new muslim convert of 56years old after being converted from a christian family by myhusband=2EFor quite a good number of years now=2CI have been suffering from cancer ofthe breast and fibroid of the womb which has for a long time nowaffected my health and from all indications my condition isdeteriorating by day and by my doctor's prediction I have less than sixmonths to live=2EMy husband who is now late was killed during the US=2FBritish attackagainst the president of my country =28Sadam Hussain=29=2EMy late husband wasa member of the contract award committee of the republican ministry ofpetroleum and resources of Iraq under the regime of Sadam Hussein=2EThroughout the period of my marriage with my husband=2Call efforts tobear children proved abortive because of my poor state of health=2EMyhusband was a very wealthy and influential man during the post war Iraq=2EAfter his death=2CI inherited all his wealth since he has no other next ofkin=2E Since it is now obvious that I may not survive my poor state ofhealth=2CI have deemed it necessary to leave a legacy on Earth and give apositive account and justification of the life I lived on Earth beforethe Almighty Allah who will punish all those unbelivers and evil doersthat murderd my husband and wants to control the Iraq oil wealth in thename of war against terrorism=2EThis I want to achieve by committing part of this wealth in allsincerlity to fund mosques=2C Islamic orphanages=2Cwidows and alsopropagating the word of ALLAH and to ensure that the society upholds theviews and beliefs of the holy Quran=2E The holy Quran emphasized so muchon ALLAH'S benevolence and this has encouraged me to take this bold stephence the reason for taking this bold decision=2C I know that afterdeath=2Ciwill be with ALLAH the most beneficent and the most merciful=2EPlease=2C note that this sum=28us$12=2E4 Million=29 was securely deposited in asecurity=2Ffinancial company overseas in my name by my husband =2E I havehighlighted my attorney on the said sum and all the possible assistancehe wouldrender to you on the documents covering the money so as toenable you receive it as I cannot follow it up because of my illhealth=2EPresently=2C my attorny is in on assylum as he is also wanted bythe American=2FBritish coallision forces in Iraq=2EI will also issue you a letter of authorization to anable the money bepaid into your account=2EI want you and the Muslim community where youreside to always pray for me=2CMy happiness is that i lived a life of atrue devoted muslim worthy of emulation=2ELastly=2C I honestly pray that this money when remitted to you will bejudiciously used for the said purpose and you will take 10% as acompensation for your assistance in carrying out these humanitarianservices=2EWhoever wants to serve ALLAH must serve him in truth and in fairness=2EPlease always be prayerful all through your life=2E Any delay in yourreply will give me room to source for a muslim organisation or a devotedmuslim for this same purpose=2EUntil I hear from you=2C my dreams will restsquarely on your shoulders=2E May the almighty ALLAH continue to blessyou=2EBest regards=2EMrs=2E Mariam Khalifa=2C |
NOT_FRAUD | Yes and we can certainly do |
NOT_FRAUD | Mills Cheryl D <MillsCD©state.gov>Friday January 22 2010 6:01 PMFW: haiti comments |
FRAUD | "Attn:Sir/maa Please note that i am making this business introduction based on my regard for your credibility and your company profile i went through online.Due to your long experience in businessi would want to go into partnership with you.Am the Director of Europe Operations for the NPA-STP(National Petroleum Agency of Sao tome&Princippe).To be precisei oversee Europe operations for the agency. My position in the agency entitles me to recommend oil allocation and actualise oil lifting and exploration allocation licences to candidates based on my interest.In 2003I facilitated and actualised the license of Business man from Iraq.The license was for 5years at 24 MILLION BBLS/12 MONTHS.Due to reasons unknown to mei havent heard from the man since 2005.I just recently heard from a reliable source that the man is late.He died due to the recent attacks in Iraq. The license is valid till date as i always ensure that i keep to my side of the bargain.I have decided to begin using the license from this month. I seek your involvement as a partner due to your experience in business.I will package you as the allocation license beneficiary.Due to my position in the agency(NPA-STP)i cannot handle this projectthats why i need your assistance.With current events in Sao Tome&Principewe shall be able to lift a mininmum of 1.5million Barrels per month." |
FRAUD | "we helped to secure an oil drilling contract some years ago. Because ofour interest the contract was over-invoiced to the above mentionedamount and after the contract the company received their actualcontract sum and went back to their country leaving behind thisover-inflated sum for me and my colleagues to claim.Now the time has come for me to process and move the fund out forinvestment but I can not do it on my own since I am still working withthe Global Security & Finanace Ltd. This is why I need your help so thatI can use you or your company to process the release of the fund as if you are reciving a payment of an executed contract.Please let me know about yourself/company and also let me know if youcan be able to receive the money on my behalf and invest it in yourcompany or any good and profitable business in your country withoutexposing me so that we can commence with the process of transfer. All you need to send immediately is your FULL NAMES or COMPANY NAME and your TELEPHONE/FAX NUMBERSYour share will be 40% for your assistance while I will take 55% and 5% will take care of any expenses that will be incurred in the cause oftransfer.Please write back if only you know you are capable enough to executethis project with me. Please this transaction requires utmostconfidentiality. My alternative Private email address is: [email protected] forward to your cooperation.Yours faithfullyMark Luke" |
FRAUD | Attention=3A President=2FDirector=2C I am the chairman of the contract award committee of the Gold and Natural resources ministry here in Dakar Senegal=2C for security reasons=2C I may not wish to disclose the most important thing for now until I hear from you=2E After due deliberation with my partner=2C I decided to forward to you this business proposal=2C we want you to assist us receive the sum of Twenty million united state bills into your account=2E This fund resulted from an over-invoiced contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries=2E The contract was executed=2C commissioned and the contractor was paid his actual cost of the contract=2E Now=2C we are left with the balance of Twenty million dollars as the over invoiced amount=2C which we have deliberately over estimated for our own use=2E Please note that the law forbids civil servants to operate or own foreign accounts hence this contact=2C we have agreed to share the money in the following percentages=3A 30 for you=2C 60 for us 10 for tax as may be required by your government=2C because we don=3Ft need anything will delay this money when it arrive in your bank account=2E Note that this transaction is very much free from all sorts of risk hence the business was carefully planned before it was successfully executed and we the officials involved in the deal have put many years in service to our ministry=2E We have been exercising patience for this privilege for so long not until the presidential announcement last week=2C that all foreign contractors owed be paid forthwith=2C this will enable the presidency reconcile our debt ratio with the outside world and to most of us=2C this is a lifetime blessing we cannot afford to miss=2E Upon indication of your interest to fully co-operate with us=2C a payment application=2Finformation form will be sent to you via email for completion=2E Note that the following information=3A your private phone number and email address willenable us seek=2Fsecure approval of the fund from the concerned government quarters=2Fministries within 3-4 banking days=2E As soon as we confirm receipt of this money in your nominated bank account=2C my partner and I will come over to your country to arrange for our own share and possibly invest part of this money in your country=2E Let honesty and trust be our watchword throughout this transaction=2E I shall furnish you with some details about myself=2E Your prompt reply will be highly appreciated=2E Best regards=2EEngr=2E Phiri Aboa |
NOT_FRAUD | Anything I need to know? |
NOT_FRAUD | Ok. Thx. |
FRAUD | " ACCEPT CERTIFIED AND NOTABLE BANK CHEQUES FROM MY CLIENTS. I ALSO DO NOT= DISCLOSE YOUR PERSONAL INFORMATION TO MY CLIENTS OR ANYONE ELSE.</DIV><p=> <hr size=3D1>New Yahoo! Messenger with Voice. <a href=3D""http://us.rd.y=ahoo.com/mail_us/taglines/postman5/*http://us.rd.yahoo.com/evt=3D39666/*h=ttp://beta.messenger.yahoo.com"">Call regular phones from your PC</a> and =save big.--0-113390761-1145275044=:8560--" |
NOT_FRAUD | Below is the actual Rice statementUSUN PRESS RELEASE #157 August2 2010FOR IMMEDIATE RELEASEStatement by Ambassador Susan E. Rice U.S. Permanent Representative to the United Nations on SecretaryGeneral Ban's Panel Concerning the May 31 Flotilla IncidentThe United States welcomes today's announcement by UN Secretary General Ban Ki-moon of theestablishment of a Panel regarding the incident of May 31st- We thank both governments for the constructiveand cooperative spirit they have shown and the Secretary General for his leadership and determination. ThePanel which has the support of both Israel and Turkey will receive and review the reports of eachgovernment's national investigation into the incident and make recommendations as to how to avoid suchincidents in the future. This Panel is not a substitute for those national investigations. It complements themaffording Israel and Turkey the opportunity to present the conclusions of their investigations to the internationalcommunity. The focus of the Panel is appropriately on the future and on preventing such incidents fromrecurring. The United States also hopes that the Panel can serve as a vehicle to enable Israel and Turkey tomove beyond the recent strains in their relationship and repair their strong historic ties.The United States expects that the Panel will operate in a transparent and credible manner and that its work willbe the primary method for the international community to review the incident obviating the need for anyoverlapping international inquiries. The United States welcomes the naming of the former Prime Minister ofNew Zealand Geoffrey Palmer as Chair and the outgoing President of Colombia Alvaro Uribe as Vice-Chair.We look forward to the announcement of the two additional members from Israel and Turkey.###This email is UNCLASSIFIED.This email is UNCLASSIFIED. |
FRAUD | " This letter comes to you believing that as long as you share the willingness and readiness to assist we will partner with you to pull through this deal. The proceeds shall be invested and managed by you for our mutual benefit. The Estate belongs to my late International contractor Mr. Christian Eich for which we reserve the right to present his Next of kin for claims. Based on the above assertion we want to inform you that since the untimely death of our Beloved Contractor on Monday 31 July 2000 13:22 GMT 14:22 UK years ago involving him his wife and his two (2) Kids They were victims of the AF4590 crash include all 109 people on board and five who died on the ground when the plane crashed into the Hotelissimo.The passengers were flying to New York to join a Caribbean cruise for a ""vacation of a lifetime no one has shown up to collect his out standing �5.4 million Pounds. Being money owed him for a contract he executed with National Electric Power Authority (NEPA).The ministry has approved for the issuance of the payment and I shall provide you with all the enabling documents that will prove you with the right of claims since we are his accredited Attorneys. This would facilitate claims in your favour all things being equal within 14 Bank working days. I have liased with the Minister to contact you since all parties shall benefit thereto. We hope to hear from you. " |
NOT_FRAUD | We have itAlready working on schedule |
NOT_FRAUD | Kurt-HillaryH <[email protected]>Monday November 30 2009 11:25 AM'[email protected]'Take care |
FRAUD | Dear Sir=2CMadam My name is Mrs Marriam Taylor from Sierra-Leone=2C the wife of Eward Taylor the Former Personal Assistance to the present Minister for Mines and Natural Resources in-charge of the diamond production sales in my country Sierra-Leone=2E Unfortunately some months ago before the peace pact in my country=2C my Husband and his colleagues were killed by rebel group of Mr=2E Foday Sankoh during an inspection visit to the rich diamond mining area in the village of Izumba=2C were the rebels laid an ambush and open fire on the convoy killing my Husband and some of his colleagues who were on their way to the diamond mining zone=2E Following the peace pact that was introduce by the united nation keeping force some months back=2Cmy Son deem it fit to say that it is right time for us to leave the country for safety and for europe or any other stable economic bloc with the $12=2E5=2Emillion dollars deposited by my late Husband in a finance firm in Dakar-Senegal on my name as the next of kin or beneficiary=2E=28the Deposit documents are with me now and will be faxed to you upon request=29=2EI contacted you based on you are a trustworthy person sieter or brother after i got your contact from a profile that speaks very good of you in the internet=2EI want you to assist me and my Son so that i can transfer this fund to your account for safe keeping pending our arrival to your country=2C to start up an investment in your country through your wise advice=2E You will actas my international business representative and also my family business associate=2Cso that the bank will transfer this money to your account for safe keeping=2E me and my Son are now in Dakar-Senegal for the facilitation of this transaction=2E Please kindly communicate your acceptance or otherwise of this proposal through my Telephone Number 221 5181350 for us to discuss the modalities of seeing this transaction through=2EHowever=2C if you are not disposed to assist kindly destroy the letter in view of the families interest and personal security=2E I count on you greatly for your assistance=2EPlease=2Cif where i contacted you is not okay with you=2Cdo not hestiate to tell me and provideanother address where i will be contacting you=2EA good percentage awaits you for your assistance=2E reply to =28 marriam3=40myway=2Ecom=29Expecting to hear from you soon=2E Yours Faithfully=2C Mrs Marriam Taylor=2E |
NOT_FRAUD | "Northern Ireland agrees power-sharing dealGordon Brown hails historic deal which will see justice and policing powers be devolved to Stormont from 12 April• Henry McDonald• quardian.co.uk Friday 5 February 2010 11.42 GMT•Gordon Brown the DUP leader Peter Robinson and Sinn Fein's Martin McGuinness (I to r) talk to the press after theNorthern Ireland power-sharing deal was announced. Photograph: Julien Behal/PAJustice and policing powers will be devolved to Northern Ireland's power-sharing government from 12 April in a historicdeal agreed by the main parties that ""opens a new chapter"" after decades of violence Gordon Brown said today.Standing alongside his Irish counterpart Brian Cowen at a press conference at Hillsborough Castle outside Belfast theprime minister said the ""inspirational"" agreement between Sinn Fein and the Democratic Unionist party (DUP) was afoundation for lasting peace.The deal — finally agreed to by the DUP last night and described as a final piece in the jigsaw after a long search forpeace — comes after two weeks of round-the-clock negotiations and brings an end to fears that the power-sharinggovernment might collapse.It will see policing and justice powers devolved from Westminster to the assembly within weeks and includes new planson overseeing parades.Brown who travelled to Belfast this morning said the agreement had been possible because of ""a new spirit of mutual co-operation and respect"".The deal meets a key Sinn Fein demand and prevents the republican party from walking out of the power-sharingexecutive. In return the DUP has secured reforms to the way loyalist marches are handled in Northern Ireland includingthe abolition of the Parades Commission a body most unionists regard as biased in favour of nationalists.A cross-community vote will now be held in the Stormont assembly on 9 March before the policing and justice powers aredevolved from London on 12 April.Brown told reporters: ""The achievements have been as great as they are inspirational. This moment and this agreementbelongs to the people of Northern Ireland all of the people and now more than ever before so does their future ... This isthe last chapter of a long and troubled story and the beginning of a new chapter after decades of violence years of talksweeks of stalemate.""Cowen praised both unionists and nationalists for making ""fair and balanced compromises"" to bridge the divisions andsaid the quality of the negotiations meant that the ""devolved institutions can and will work"".The Northern Ireland secretary Shaun Woodward said the deal would further isolate republican dissidents who havelaunched three separate gun and bomb attacks against police stations in the province over the last 10 days. The dealwould ""absolutely"" make Northern Ireland a safer place he said.The DUP leader Peter Robinson said the agreement ""will be more enduring because of the time spent"" in forming it.Referring back to the Belfast Agreement of 1998 when negotiations bore fruit at the 11th hour the Sinn Fein presidentGerry Adams described the current deal and the rescue of power-sharing as ""yet another very good Friday"".Jeffrey Donaldson told the Guardian the DUP's 36-strong assembly team was now unanimously in favour of the deal.But the Ulster Unionist party (UUP) has yet to officially back the package which will allow the assembly to set uplegislation to change the way parades are judged.A UUP spokeswoman said members wanted to see the proposed agreement before giving their response to the twogovernments. ""We have not had sight of this agreement and until we do we will not be signing up to it"" she said.The talks which centred on Hillsborough Castle outside Belfast are the longest set of continuous negotiations held in thenear 20-year peace process. Sinn Fein had accused the DUP of stalling on the transfer of policing powers for the lastthree years and it was feared that failure to find agreement could see the collapse of the power-sharing government led bythe two parties.The agreement finally came near midnight at Stormont's parliament building. Earlier in the evening Sinn Fein had said thebasis of a deal was on the table and it was giving the DUP leadership the time to persuade its party to accept it. Robinsonemerged from a meeting of party colleagues to confirm that he had secured unanimous support for the proposals. Earlierin the week up to 14 DUP assembly members had opposed a proposed deal because it did not give unionists enoughconcessions.Robinson said he would now look to gain the support of the community and the smaller assembly parties for the deal. ""Wehave a basis upon which we can go forward and recommend it [the deal] to our party to the other parties in NorthernIreland and to the community.""An essential element of the Democratic Unionist Party's manifesto is the requirement for community confidence; webelieve this can be the basis for gaining that confidence.""However the leader of the hardline Traditional Unionist Voice (TUV) Jim Allister questioned why the 14 DUP rebels hadchanged their minds.""The deal hasn't changed only the snowmen of the DUP who melted once the heat came on"" Allister said.The DUP now faces a struggle to ward off the TUV threat in the forthcoming general election: Allister will portray the dealas a sell-out of unionist principles and a sop to republicanism." |
NOT_FRAUD | H <[email protected]>Thursday April 22 2010 5:56 PM'[email protected]''[email protected]'Re: To Cheryl Mills: Rep. McGovern Letter to President Obama DHS SecretaryNapolitano and Secretary of State Clinton |
FRAUD | "AN URGENT BUSINESS PROPOSAL I am pleased to get across to you for a very urgent and profitable Business proposal though I don't know you neither have I seen you before but my confidence was reposed on you when the Chief Executive of Lagos State chamber of Commerce and Industry handed me your contact for a confidential business. I am a Staff of United Bankfor Africa (UBA)Ilupeju branch Lagos Nigeria.The intended business is thus; we had a customer a Foreigner (a Turkish) resident in Nigeria he was a Contractor with one of the Government Parastatals. He has in his Account in my branch the sum of US$21.5 Million (Twenty One Million Five Hundred ThousandU.S.Dollars).Unfortunately the man died four years ago until today non-of his next of kin has come forward to claim the money. Having noticed this I in collaboration with two other top Officials of the bank we have covered up the account all this while. Now we want you (being a foreigner) to be fronted as one of his next of kin and forward your account and other relevant documents to be advised to you by us to attest to the Claim. We will use our positions to get all internal documentations to back up the claims .The whole procedures will last only ten working days to get the Fund retrieved successfully Without trace even in future.Your response is only what we are waiting for as we have arranged all necessary things. As soon as this message comes to you kindly get back to me indicating your interest Then I will furnish you with the whole procedures to ensure that the deal is successfully Concluded. For your assistance we have agreed to give you thirty percent (30%) of the Total sum at the end of the transaction. It is risk free and a mega fortune. All correspondence towards this transaction will be through the e-mail addresses Telephone and Fax until the end of thetransaction when we will meet for the sharing of the money based on this agreed percentage.Please reply urgently by e-mail fax or call me on my private telephone numbers as stated above.I await your earliest response.Thanks Yours SincerelyMARTIN CHIME" |
FRAUD | "FIRST COMMERCIAL BANK40 WAKEFIELD RDLEEDS LS98 1FDLONDONUNITED KINGDOM.FROM THE DESK OF MR.CHERYL CARPENTER:SECRETARY TO THE AUDITING COMMITTEEDEPARTMENT OF INT'L MONTARY AFFAIRS.PHONE:+44 7040 107 137EMAIL:[email protected] YOUR KIND ATTENTION:TRANSFER OF FUND/INVESTMENT AND JOINT VENTUREI write to seek your services in a private matter regarding an account i discovered belonging to a late customer in my office by the name GENERAL IBRAHIM MOUSSA who died in United Kingdom leaving some funds unclaimed in our bank without any beneficiary as the credit officer of my Bank here in Londonit will be in my interest to transfer this funds worth $20.5million to your account in your country and this will requires a private arrangement.Could you perhaps be able to receive these funds under legal claims then I will fill you ini am willing to pay a generous management and transfer fees as well as appreciation for fewer questions asked and your participation yeilds 30%i need assistance from a trustworthyreliable and confident collaborator whom I will fill in as the beneficiary to provide an account where this fund will be remmited.I have all the details/documents and will fill you in if you are really willing. Your major role would be to open a bank account where the funds will be transferred.All correspondences will be via email for now as i saidthe funds in question are quite large ($20.5million).I will expect a straight answer from you. Yes or no. If yes then let's work out the modalities.Closing with anticipationRegards and RespectMR.CHERYL CARPENTER." |
NOT_FRAUD | I am just taking off. When I land I will call you on your cell. Ok? |
FRAUD | "REAL ESTATEHOTEL PETROLUM INDUSTRY. I am honourably seeking for your assistance in the following ways. (1)To assist me to clear this fund from the security company and transfer to =your account successfully. (2) to provide a bank account into which this money will be lodged (3)To serve as the guardian of this fund since I am a Boy of (24)yrs . (4)To make arrangement for me to come over to your country to further my =Education and to secure a residential permit in your country. Moreover I am willing to offer you 20% of the total sum as compensation for =your effort /input after the successful transfer of this fund to your =nominated account. Furthermore you can indicate your option towards assisting me as I believe =" |
NOT_FRAUD | Happy New Year to you as well! It's been an honor to work for you. I'm excited -- and bracing -- for the work ahead.As for business I've sent along the outline for the year-end POTUS report and the first weekly Af-Pak report. |
NOT_FRAUD | FYIB6 |
FRAUD | "DID YOU AUTHORISED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM REPORTED TO HAV=E SIGNED BY YOU FOR THERELEASE OF YOUR PART-PAYMENT OF $16.7MILLION USD ONLY.=20RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS NOW REA=DY TO BE DELIVERED TO YOUBY DIPLOMATIC (Based on the instructions received this morning from the att=orney general of thefederation).BASED ON THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX CONCE=RNING YOUR FUND FROM ANYBODY WHO CLAIM TO BE OR YOUR AGENT AS YOUR MONEY IS NOW READY TO BE DELIVER=ED IMMEDAITELY BY THEAUTHORITY OF THIS OFFICE.=20Kindly re-confirm to me the followings:=201) Your full name.=202) Phone fax and mobile #.=203) Company name position and address.=204) Profession age and marital status.=205) Scanned copy of int'l passport.=206) Your Age.........YOU ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO YOUR FUN=D.=20THE ABOVE IS YOUR PAYMENT (REF.# .(000999/CBN/7535/2003.) ANY MAIL OR FAXES= WITH OUT YOUR PAYMENTNUMBERS YOU SHOULD DISREGARDS IT.=20=2EYour faithfully.Please forward your response to my privateemail:( [email protected])PROF CHARLES SOLUDO(CBN) GOVERNOR.(FGN)=20=20--Deze mail is verzonden via web.nlhttp://mail.web.nl" |
FRAUD | "I am the above named person from Kuwait. I am married to Dr. Harry Jones who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2000.We were both married for eleven years without a child.He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is all against. When my late husband was alive he deposited the sum of $18.6Million (Eighteen Million six hundred thousand U.S.Dollars) with a finance/security company in Europe. Presently this money is still with the Security Company in Europe for safe keeping. Recently my Doctor told me that I would not last for the next three months due to my cancer problem.Though what disturbs me most is my stroke sickness. Having known my condition of health I have decided to donate this fund to churches orphanage or a better Christian individual that will utilize this money the way I am going to instruct here in. I want an individual that will use these fund to fund churches orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to nderstand that blessed is the hand that giveth.I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. As I do not want a situation whereby this money will be used in an ungodly manner.Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health and also due of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/ Security Company in Europe. I will also issue you a letter of authority that will prove you as the original- beneficiary of this said fund. I want you and the church to always pray for me because the lord is my shepherd.My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here in.Hoping to hearing from you.N.B-PLEASE I WILL ADVICE YOU TO GIVE MY LAWYER IN CHARGE A CALL IMMEDIATELY HE IS PRESENTLY UNDERGOING SEMINAL RESEACH IN WEST AFRICA HE DOES EVERYTHING ON MY BEHALF AND HE'S A VERY UNDERSTANDING PERSON AND I BELIEVE HE WILL LEAD YOU TO YOUR SUCCESS IN JESUS." |
NOT_FRAUD | "8:10 am ARRIVE State Department8:15 am BILATERAL w/ITALIAN FOREIGN MINISTER FRANCO FRATTINI8:45 am Secretary's Conference Room *Official photo in East Hall preceding.8:45 am PRESS PRE-BRIEF8:50 am Secretary's Office8:50 am JOINT PRESS AVAILABILITY w/ITALIAN FM FRANCO FRATTINI9:00 am Treaty Room9:00 am DEPART State Department *En route Andrews AFB9:25 am ARRIVE Andrews AFB9:30 am DEPART Andrews Air Force Base via Air Force Aircraft Tail #9:45 am SECURE PHONE CALL WI GEORGE MITCHELL10:55 am ARRIVE Montreal-Pierre Elliott Trudeau International Airport11:00am DEPART Montreal-Pierre Elliott Trudeau International AirportEn route International Civil Aviation Organization (ICAO)11:35 am ARRIVE ICAO11:45 am WORKING SESSION PART II: ""TRANSITION FROM HUMANITARIAN 12:05 pm NEEDS TO LONGER TERM STRATEGICVISION"" ICAO Council Chamber12:15 pm MEETING w/CANADIAN PRIME MINISTER HARPER12:45 pm Meeting Room 3r1 Floor *Camera Spray at top12:50 pm FAMILY PHOTO w/CONFERENCE PARTICIPANTS12:55 pm Delegates' Lounge1:00 pm SESSION: ""RECONSTRUCTION AND BEYOND: A VISION FOR THE3:15 pm NEW HAITI"" ICAO Council Chamber *Camera Spray at top.3:30 pm JOINT PRESS AVAILABILITY w/FM CANNON PM BELLERIVE4:00 pm AND OTHERS TBD4:15 pm MEDIA INTERVIEW TBD4:40 pm Media Room Tbd4:50 pm DEPART ICAO *En route Montreal-Pierre Elliott Trudeau International Airport5:25 pm ARRIVE Montreal-Pierre Elliott Trudeau International Airport5:30 pm DEPART Montreal-Pierre Elliott Trudeau International Airport via Air Force Aircraft Tail7:00pm ARRIVE Andrews Air Force Base7:10 pm DEPART Andrews Air Force Base *En route Private Residence7:30 pm ARRIVE Private Residence###" |
NOT_FRAUD | H <[email protected]>Thursday April 15 2010 12:54 PM'mtorrey'[email protected]'Re: 'Stone HarbourLLC'Marty--I'm copying Kris and asking that he connect you w Lou C de Baca whose in charge of the office responsible fortrafficking in State so you can explore ways of helping. Thx. |
FRAUD | "<DIV id=3DRTEContent> <DIV> <DIV>Tr=E9s cher <BR><BR>  =; Je me pr=E9sente bri=E8vementJe me nomme= Ballo Nadege je suis ivoirienne. mon= p=E8re =E9tait le directeur G=E9n=E9ral d'une grande soci=E9t=E9.de= traitement et de commercialisation d'or en c=F4te d'Ivoire (SODEMI).<BR>= Il a =E9t=E9 abattu froidement par les rebelles qui occupent la mo=iti=E9 de notre pays depuis plus de un an<BR> J'ai fouill=E9 =dans ces documents et j'ai trouv=E9 qu'il avait gard=E9 un coffre fort co=ntenant douze millions de dollar (12.500.000 USD) en esp=E9ce et de<BR>l=B4=or dans une soci=E9t=E9 de s=E9curit=E9 et de gardienage.Je demande votre= soutient pour que je puisse recup=E9rer le coffre fort de la compagnie d=e s=E9curit=E9 =E0 Abidjan.<BR><BR>D=E8s que vous retirez le coffre =je m'engage =E0 vous occtroyer 20% de la somme totale et aussi 1% de la s=omme totale seront reserv=E9e aux =E9ventuelles d=E9penses qui engendrero=nt les transactions.Et le reste des fonds sera utilis=E9 sous votre guide pour investissemnt dans =l=B4immobilier .les actions dans les entreprises c=F4t=E9es en bourse etc=.... <BR><BR>NB:sachez que la soci=E9t=E9 de s=E9curit=E9 et de gardi=E9n=age ne connaissent pas le contenu exact des deux caisses.Mon p=E8re a d=E9=clar=E9 leurs contenu comme =E9tant des biens familiaux par mesure de s=E9=curit=E9.</DIV> <DIV>Que Dieu vous benisse.</DIV> <DIV>Nadege<BR><BR><B=R></DIV></DIV></DIV><p> _____________________________________________=_____<br>Do You Yahoo!?<br>En finir avec le spam? Yahoo! Mail vous offre =la meilleure protection possible contre les messages non sollicit=E9s <br=>http://mail.yahoo.fr Yahoo! Mail=20--0-648652420-1168331083=:71910--" |
NOT_FRAUD | Aye |
NOT_FRAUD | Will do |
FRAUD | "314 Presley WayCrownhill Milton KeynesBuckinghamshire MK8 OESUnited Kingdom.Dear SirI got your contact over the internet as a trustworthy and reliable person.please pay attention and understand my reason of contacting you today through this email. My name is DR ANDREW SILVER..I am the personal solicitor to a foreigner Late Mr. Morris Thompsonan American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000. Youmay read more about the crash on visiting this C.N.N News internet website.http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/I desprately need your assistance to secure and move huge sums of money left behind by my late client to the tune of $85000000(Eight five million united states dollars). I will pay you 20% of the total sum for your cooperation in this matter.I will give youmore detailson your positive response make sure to include in your reply and acknowledge ment of this mail your tel no so that we can disscuss in details.Yours FaithfullyDR ANDREW SILVER" |
FRAUD | "Dear FriendI am Michael Jones; I was the credit manager of the SABANCI BANK LIMITED U.K.I have a proposal about a fixed deposit in the bank.Please contact me through email if you are interested.Thank you.RegardsMichael Jones." |
FRAUD | "JOINT VENTURE FOR PARTNERSHIP. Dear Sir/Madam I am making this proposal to you as a reliable partner. I got your contact through your country business Guide. As a reliable person in a related area of myinterest for investment. The money I want to invest was acquired through thefederal government.The money was release for the rehabilitation of therefinery to increase the supply of petroleum productin my country. The Rehabilitation of the refinery have been completedand after the contractor has paid the access of money(in cash) was kept with a security/finance company. This amount to a total of (USD $ 40M) Forty MillionUnited State Dollars. The amount of money in mycountry due to my position in the government such amount of money will course suspicion which maylead to my impeachment that is why l need yourAssistant. Then indurate your interest in the area of businessviability in your country. All other information related to this fund will be revealed to you as weprogresses. The proposed should be kept strictly and confidentialdue to my present position in the government as asenator. You can reach me urgently on this number234-803-3372726 .Please indicate your Direct phone line / fax number when replying. God bless you and your family. Best Regard. SENATOR ONYEMA U.K(Chairman Senate Commitee)------------------------------------------Faites un voeu et puis Voila ! www.voila.fr " |
NOT_FRAUD | This whole issue makes me sick. Why wealso worry that despite porotestations State is too passive and accepting. The answer isI have some ideas about this to explore.is an open sore. I B5 |
NOT_FRAUD | Cheryl--we should postpone until we get Bill there. |
FRAUD | " APPEAL FOR URGENT ASSISTANCE. Dear With due respect and with God all thing were possible that is why I call for help to please Permit me to inform you of my desire of going into business relationship with you. I am Nicholas Mavis the only son of late Mavis Radci My father was a very wealthy cocoa merchant in Abidjan the economic capital of Ivory coast my father was poisoned to death by his business associates on the first of January 2004 on their outing for the new year celebration. My mother died when I was a baby and since then my father took me so special. Before the death of my father on january 2004 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of 9 million United State Dollars. US(9.m) left in fixed /suspense account in one of the prime bank here in Abidjan that he used my name as his only son for the next of Kin in Depositing of the fund. He told me that I should seek for a foreign partner in a country of my choice where i will transfer this money into and use it for investment purpose such as real estate management or hotel management and also for orphanages helping the widows propagating the word of God and to endeavour that the house of God is maintained and building companies where poor God people can work and have their daily feedings with their families. I pray to God to grant you more blessing to your business and for making up your mind that you will be doing this for the denefit of the people who are in need. i know that God will see you through. I am honourably seeking your assistance in the following ways: (1) To provide a new bank account in where this money would be transferred into. (2) To serve as a guardian of this fund since I am only 22 years old. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover I am willing to offer you 25% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas. All the necessary arrangement has been made at the bank where my late father deposited this money and the Director of the bank told me that as soon as an account of my choice is forwarded to their bank thatthey will transfer this money to my destination. Please RING me immediately you received this mail on my direct line 225 0723 6068 for us to proceed in this transaction which I beleived that in few days you shall call me for good news that you have comfirm my money in an account which you will provide. Furthermore you indicate your options towardsassisting me as I believe that this transaction wouldbe concluded within (3) days you signifyinterest to assist me. Anticipating to hear your voice immediately. Thanks and God bless you. Best regards Nicholas Mavis. All the relevants documents which my late father used in deposting of this money will be sent to you immediately I hear from you for more confirmation and trust and confidence in this transaction. PLEASE GET BACK TO ME ON MY PRIVATE EMAIL / ([email protected]) --------------------------------- Play Santa's Celebrity Xmas Party an exclusive game from Yahoo! " |
FRAUD | "the next of kin and have them release the deposit to you; afterwards we sharethe proceeds 50/50.I would have gone ahead to ask the funds be released to me but that would havedrawn a straight line to me and my involvement in claiming the deposit but onthe other hand you as a indifferent foreigner would easily pass as thebeneficiary with the rights to claim I assure you that I could have thedeposit released to you in a few days. I will simply inform our bank of thefinal closing of the file relating to the customer I will then officially" |
FRAUD | "First I must solicit your confidence in this transaction. I am a highly placed official working with the ministry of state for finance and economic planning here in Banjul Gambia west .Africa my department the treasury department does transactions that run into several hundresds of millions of dollars quaterly. Myself and two other colleagues in this department are currently in need of a silent foreign partner whose influence and bank account we can use to transfer the sum of Eighteen Million Five Hundred Thousand US Dollars (US$18500000.00) This funds accrued legitimately but discretely to us as commission from foreign contracts through our private connections. The funds is presently waiting to be remitted by our offshore funds managers to any foreign beneficiary cleared for payment. However by virtue of our positions as civil servants in our country we cannot acquire this money directly in our names. We are not allowed by the civil service code of conduct to own or operate bank account outside our shores on the other hand it is not safe for us to keep the money here due to our unstable political environment in this part of the world. I have been delegated as a matter of trust by my colleagues to look for an overseas silent partner in whose account we would transfer the us$18500000.00 to for our mutual benefit hence the reason for this email. I am requesting that you assist us as our silent partner and receive the funds in your account for us on trust. We propose to share as follows 20% to you as commision and 80 for us. You will be free to take your commission immediately the funds hit your account. since our objective for now is to invest the money it would be appreciated if you can also of assistance by advising on short and long term investment possibilities your country. Should it not be convenient for you to assist with investing we can end our cooperation after you hand over to our percentage of the money. The transaction although discrete is legitimate the money will be transferred to your account with all necessary back-up documents showing legitimacy and source origin of funds. The transfer will be effected within seven working days to be completd. I plead with you on one issue whether you are interested or not please do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either of us. Please give me your response immediately while keeping everything confidential. Yours Sincerely Peter Saseh" |
FRAUD | Attention=3ASir/Madam=2CDo accept my sincere apologies if my mail does not meet your personal Et=hics=2E I introduce myself as Mr Greg Kenn a staff in the accounts manag=ement Section of a well-known bank here in the United Kingdom=2EOne of o=ur accounts with holding balance of =C2=A315=2C000=2C000 (Fifteen Millio=n British Pounds) has been dormant and last operated in the past 3 years==2E>From my investigations and confirmations=2C the owner of this account is= a Foreigner by name Gerald Stone died on the 4th of January 2002 on a p=lane crash in Birmingham here in UK=2ESince then nobody has done anythin=g as regards the claiming of this money as he has no family Member who i=s aware of the existence of either the account nor the Funds=2EInformation from the National Immigration also states that he was single= on entry into the UK=2E I have confidentially discussed this issue with= some of the bank officials and we have agreed to find a reliable foreig=n partner to deal with=2E We thus propose to do business with you=2Cstan=ding in as the next of kin of these funds from the deceased and funds re=leased to you after due processes have been followed=2EThis transaction =is totally free of risk and troubles as the fund is Legitimate and does =not originate from drug=2C money laundry=2Cterrorism or any other Illega=l act=2EOn your interest=2C let me hear from you=2ERegards=2CMr Greg Kenn=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F==5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F==5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F==5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5FAqueca o seu Inverno com o credito pronto a usar!Saber mais em http=3A//www=2Eiol=2Ept/correio/rodape=2Ephp=3Fdst=3D07011=81 |
FRAUD | "Dear FriendI am Mr. Ben Suleman a custom officer and work as Assistant controller of the Customs and Excise department Of the Federal Ministry of Internal Affairs stationed at the Murtala Mohammed International Airport Ikeja Lagos-Nigeria.After the sudden death of the former Head of state of Nigeria General Sanni Abacha on June 8th 1998 his aides and immediate members of his family were arrested while trying to escape from Nigeria in a Chartered jet to Saudi Arabia with 6 trunk boxes Marked ""Diplomatic Baggage"". Acting on a tip-off as they attempted to board the Air Craftmy officials carried out a thorough search on the air craft and discovered that the 6 trunk boxes contained foreign currencies amounting to US$197570000.00(One Hundred and Ninety-Seven Million Five Hundred Seventy Thousand United States Dollars).I declared only (5) five boxes to the government and withheld one (1) in my custody containing the sum of (US$30000000.00) Thirty Million United States Dollars Only which has been disguised to prevent their being discovered during transportation process.Due to several media reports on the late head of state about all the money him and his co-government officials stole from our government treasury amountingto US$55 Billion Dollars (ref:ngrguardiannews.com) of July 2nd 1999. Even the London times of July 1998 reported that General Abacha has over US$3.Billion dollars in one account overseas. We decided to conceal this one (1)box till the situation is calm and quite on the issue. The box was thus deposited with a security company here in Nigeria and tagged as ""Precious Stones and Jewellry"" in other that itscontent will not be discovered. Now that all is calm we (myself and two of my colleagues in the operations team) are now ready to move this box out of the country through a diplomatic arrangement which is the safest means. However as government officials the Civil Service Code of Conduct does not allow us by law to operate any foreign account or own foreign investment and the amount of money that can be found in our accountcannot be more than our salary on the average thus our handicapp and our need for your assistance to help collect and keep safely in your account this money.Therefore we want you to assist us in moving this money out of Nigeria. We shall definitely compensate you handsomely for the assistance. We can do this by instructing the Security Company here in Nigeria tomove the consignment to their affiliate branch office outside Nigeria through diplomatic means and the consignment will be termed as Precious Stones and Jewelleries"" which you bought during your visit to Nigeria and is being transfered to your country from here for safe keeping. Then we can arrange to meet at the destination country to take the delivery of the consignment. You will thereafter open an account there and lodge the Money there and gradually instruct remittance to your Country. This business is 100% risk free for you so please treat this matter with utmost confidentiality .If you indicate your interest to assist us please just e-mail me for more Explanation on how we plan to execute the transaction.Expecting your response urgently.Best regardsMr. Ben Suleman" |
NOT_FRAUD | Death of Holbrookell.yJ3_4.:5 _043.) :u1.01 ..01L.413 6.11 4 ydAlo i.5.9j4.111b3 /See below (keep scrolling down to the English). |
NOT_FRAUD | With regard to the two tops I agree that Lissa's original top was more elegant but Jim thought and Jake and I agreedthat the piece is not as compelling as it could be if we could be clearer about what you actually see coming down theroad that informs your focus on modernizing diplomacy (e.g. you see the proliferation of foundations corporationsngos in the world as an opportunity particularly given that we have more problems to deal with with the samebandwidth so you want to start training people now to do public private partnerships; or you see public opinion assteadily increasing in importance so we have to be doing public engagement in a big way). I tried to do that quickly inthe following graph but w/o being able to draw all the connections. |
NOT_FRAUD | I flagged same thing - Dan S said he would revert first thing tomorrow. |
NOT_FRAUD | B6RELEASE INPART1.4(B)B11.4(D)B6 |
NOT_FRAUD | I'm not sure where you are but jim steinberg needs to talk to you secure asap.Also tony blair called back he's free for next 3 hours.And pm papandreou called wants to give you readout from his middle east trip. |
FRAUD | "Investment proposal from:Dr.Kunle Owolo.Tel:234-8042136866Fax:234- 1-7597626Block 4 Federal Secretariat RoadIkoyi-LagosREQUEST FOR ASSISTANCE STRICTLY CONFIDENTIALI am Dr.Kunle Owolo the chairman of contract award and review committee setup by the federal government of Nigeria under the present civiliandispensation to award new contracts and reviewexisting ones.I came to know of you in my search for a reliable and reputable person tohandle a very confidential transaction which involves the transfer of ahuge sum of money to a foreign account. There were series of contractsexecuted by a consortium of multi-nationals in the oil industry in favor ofthe Nigerian National Petroleum Cooperation (N.N.P.C.) the original value ofthese contracts were deliberately over invoiced to the sum ofUSD$25000000.00 (twenty five million united state Dollars).This amount has been approved and is now ready to be transferred being thatthe companies that actually executed these contracts have been fully paidand the projects officially commissioned. Consequently my colleagues and Iare willing to transfer the total amount to your account for subsequentdisbursement since we as civil servants are prohibited by the code ofconduct bureau (civil Service law) from operating and/or opening foreignaccounts in our names.Needless to say the trust reposed on you at this juncture is enormous inreturn we have agreed to offer you 20% of the transferred sum while 10%shall be set aside for Incidental expenses (internal and external) betweenboth parties in the course of the transaction you will be mandated to remitthe balanceto other accounts in due course.Modalities have been worked out at the highest level of the ministry offinance and the central bank of Nigeria for the immediate transfer of thefunds within 14 working days subject to your satisfaction of the abovestated terms.our assurance is that your role is Risk free and to accord this transactionthe legality It deserves and for mutual security of the funds the wholeapproval procedures will be officially and legally processed with your nameor the name of any company you may nominate as the bona- fide beneficiary.Once more I want you to understand thathaving put in over twenty five years in the civil service of my country Iam averse to having my image and career dented. This matter should thereforebe treated with utmost secrecy and urgency it deserves.Please you should signify your intention to assist by sending me a faxon my confidential fax number ( 234 17 597626) or mail to private emailaddressso that I can brief you further. I want to assure you that thisbusiness proposal is 100% risk free as we have done our homework properly.I quite believe that you will protect our interest by taking this dealstrictly confidential as we are still in government service which weintend to retire from. Kindly expedite action as we are behind schedule toenable us include this transfer in the first batch which would constitutethe second quarter payments for the 2003 financial year.Thanks and God blessDr.Kunle Owolo." |
FRAUD | "Kind Attention Required.HelloI have gone through your profile which informed mycontemplation to enquire in confidenceif we can jointly do somegenuine and legal stock transfer trading together based on a Joint Venture.I have an operative international certified acceptable Medium TermNote Stock (Program) le which I was thinking we could work with youto reassign the account to your name and I assume you must havepowerful financial sense and capability. After the reassignment theamount would be transferred to your bank account.The principal amount of the POF is US$50 Million and I have alreadyworked out modalities to execute the transfer successfully; hence Iask of you to confirm ASAP whether or not you are interested.The BOE is an irrevocable Bank Operative Instrument which you canuse as collateral to bank against a loan immediately we fully reassign toyou which means your bank can even borrow against it. I shall sendyou evidence of funds which once can still through bank-to-bank confirmexistence.I would appreciate that you get back to me upon receipt of thisimportant mail on your opinion towards a lasting businessrelationship.RespectfullyWilliams Morrow" |
NOT_FRAUD | Huma said you were asking about the goals and purposes of the NAM lunch Monday. |
NOT_FRAUD | K - will call in a bit - in line at dmv to surrender my ny license (sadly for me) |
FRAUD | "VERY URGENT AND STRICTLY CONFIDENTIAL BUSINESS PROPOSAL.PLEASE I WA=NT YOU TO RELPY ME THIS MAIL TO MY ALTERNATIVE EMAIL ADDRESSES vinobi@voi=la.fr and [email protected] Sir I am MR. MOHAMM=ED ABACHA the son of the late Gen. Sani Abacha former head of State of N=igeria who died on 8th June 1998 while in office. Since the death of my f=ather the present Government of Chief Olusegun Obasanjo has been tormenti=ng members of the Abachas family including family friends. All businesses= and property owned by the Abachas have been confiscated by the Governmen=t and all our Bank Account in Nigeria and abroad have been frozen. A quic=k reference of Newsweek publication of March 13th 1999 were 88million dol=lars was taken from us will give you an insight of what I have gone throu=gh. After a short while I was arrested and detained in prison custody t=he government came up with a trump up charge against me and honestly spea=king I have been in detention since November 1999 and I was only released= on Thursdays (11-07-02) by the supreme court of Nigeria who passed judgm=ent in my favor.During the reign of my father as the president of t=his country an Aluminum Smelter Company of Nigeria (Alscom) contract was= revealed. The contract was for the construction of plant at Ikuta Abasi= in Akwa Ibom State of Nigeria for production of ingots and billets requ=ired as raw material for Aluminum and Allied Industries Reynolds Incorpo=rated of America Phoenix and M&F Companies of Switzerland conducted the =feasibility studies. The contract was awarded to Ferrostall AG of Germany=. However after the revaluation of the contract Ferrostall AG collected= its own share of the increment in project cost while my father's share =of fifty-eight Million U.S. Dollars (US$58000000:00) was deposited on m=y name with a security company here in Nigeria for safety keep and I know= that my father was planning of how to send this money abroad before his =sudden death in June 8 1998. Since then the money has been with the secur=ity company up till date. This US$58M was secretly packaged in a trunk bo=x and the certificate of deposit where on my name and is still in my poss=ession.Hence all plane is to ship this money abroad through a diplo=matic means without the knowledge of anybody from outside knowing my invo=lvement in this money to avoid be seized due to my presently situation a=nd also I am handicapped as what next to do since I am not conversant wit=h international monitory policies. Hence I am contacting you as a reputab=le and trustworthy person with a well experience and able hand to help. =This was to bit the security system in Nigeria Because I want you to clai=m the money on my behalf. I have declared to the security company that th=e consignment belongs to (YOU) as my foreign business partners. Actually= I got your contact from a reliable source and also I believe you are in= a good position to assist me to transfer this fund for good investment.=0D=Upon receipt of your willingness to assist me claim this money I will= then contact my personal attorney to draft a power of attorney that will= authorise you as the beneficially of this money so that you can handle t=his transaction on my behalf. And as soon as this money leaves Nigeria I =will travel out to seek asylum either in Europe or America.My contract wi=th APEX FINANCE AND SECURITIES GROUP remains few weeks to expire and I am= down broke to renew the duration with the Security Company. As a mat=ter of urgency I will like you to send to me immediately your telephone =and fax number. I shall send you all the clearance documents by fax. I wi=ll then forward your name as the beneficiary and my foreign business part=ner to the Security Company. You will be entitled to 20% of the tota=l sum involved for your assistance 5% will be set aside for reimbursemen=t to you for any incidental expenses that may be incurred in the course o=f the transaction.Your URGENT response is needed. I want you to cal=l my Attorney Mr Lawrence Daniel on 234 1 7765468 for more detailed direc=tives infomations and the nest requied step of how we have to make move i=mmidiately as i have told him about you and he is to handle all the proce=" |
FRAUD | 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--qzsoft_directmail_seperator-- |
NOT_FRAUD | Ok put Gheit thru. |
NOT_FRAUD | GatesHe advances a powerful vision of integrated civilian power w/ State and USAID under you in his Foreign Affairs article. Idon't think you need to get into the State/AID details w/ him but it wd be great to give him a heads up that you thinkthat the PSD as written moves toward 3 separate pillars of defense development and diplomacy rather than reinforcingthe integrated power frame of the Nat. Security Strategy. AM |
NOT_FRAUD | Ok |
FRAUD | Compliment=2C I contact you in such a surprising manner=2C but I respectfully insist that you read this mail carefully as I am optimistic that it wills open doors for unimaginable financial reward for both of us=2E Because i got your contact from ghana chambers of commerce when am searching for a reliable person to assist me and my mother=2E I am a citizen of Liberia the first son of the late personal assistance to the former Minister of Mines and Energy Dr=2E Sikira Mukaila who was killed by rebels during the war in Liberia=2E Before my Father=92s death he made my mother to understand that he deposited some huge amount of money which he Made from sale of diamond and gold and give my mother all relevant document of the consignment Which deposited =28marked=29 as family belonging=2C after his death=2E I and my mother were able to move out from Liberia through the UNITED NATION cargo ship=2C that Coven refugee from MORONVIA to Accra Ghana=2C as a refugee=2E My father left behind physical cash of $15 Million USD which he safely lodged in a Security Company in Accra Ghana=2C during his regime in the office=2E I am hereby soliciting your assistance to be my foreign partner and adviser because=3A 1=29 I do not know much about investment and we need you to assist me for investment of this fund in your country because am just 22yrs old=2E 2=29 You will be entitled to 10% of the total sum=2C for your assistance 3=29 Your compensation for the assistance is negotiable while 2% of the whole sum will be mapped out for expenses=2E 4=29 After the success of this transaction you are going to make arrangement for me and my mother to meet you over in your country=2E 5=29 I request that you take two working days to visit me face to face in Ghana for fast Transaction=2E Your urgent reply will be highly appreciated=2E All the necessary documents of deposit from the Security Company are with my mother=2E In your reply=2C please include your private telephone and fax Numbers for more details=2E Looking forward to hear from you=2E Thanks and GOD bless=2E Daniel Mukaila |
FRAUD | "Fax:+874-762919-886.Dear Though I know that a transaction of this magnitude will make any one apprehensive and worried but I am assuring you that everything will be well at the end of the day. We have decided to contact you due to the urgency of this transaction.I got your email address while searching for a trustworthy individual. Let me start by introducing myself properly to you.I am Mr. malcom tutu an auditor with Ned Credict Bank Johannesburg South Africa ." |
FRAUD | "<DIV id=3DRTEContent>Hello</DIV><DIV>My name is Mrs.Jennifer Wilson I am a dying woman who had decided to d=onate what I have to you. I am 59 years old and was diagnosed for <BR>cance=r about 2 years agoimmediately after the death of my husband who had left= me everything he worked for.I have been touched by God to donate from what= I have inherited from <BR>my late husband to the you for the good work of =Godrather than allow my relatives to use my husband's hard earned funds un=godly.I have asked God to forgive me all my sins and i believe he has= <BR>because He is a merciful God. I will be going in for an operationand =i pray that i survive the operation. I have decided to WILL/donate the sum =of $1500000(One million five <BR>hundred thousand dollars) to you for the= good work of the lord and to help the motherlessless privileged and also= for the assistance <BR>of the widows.At the moment I cannot take any telep=hone calls due to the fact that my relatives are around me and i have been= restricted by my <BR>doctor from taking telephone calls because i deserve =all thee rest i can get.PresentlyI have informed my lawyer about my decisi=on in <BR>WILLING this fund to you.I wish you all the best and may the good= Lord bless you abundantly and please use the funds well and always extend= the good work to <BR>others. Kindly Contact my lawyer through this email a=ddress >(<A href=3D""http://mail.yahoo.com/config/login?/ym/[email protected])if"" target=3D_blank><FONT color=3D#003399><U>[email protected])if</U></FONT></A> you are interested in carrying out this <B=R>taskso that he can arrange the release of the funds ($1500000.00) to y=ou.My lawyer's name is Brown Walter.</DIV>" |
FRAUD | Dear Sir=2FMadam=2CI am Muyiwa Ige Bank Manager of Zenith Bank=2C Lagos=2C Nigeria=2E I haveurgent and Very confidential business proposition for you=2EIn February 28=2C 1998=2C a Foreign Oil consultant=2Fcontractor with the NigerianNational Petroleum Corporation=2C Mr=2EBarry Kelly made a numbered time=28Fixed=29Deposit for twelve calendar months valued at US$20=2C000=2C000=2E00 =28TwentyMillion Dollars=29in my branch=2E Upon maturity=2C I sent a routine notificationto his forwarding address but got no reply=2EAfter a month=2C I sent a reminder and finally I discovered from his contractemployers=2C the Nigerian National Petroleum Corporation that Mr=2E Barry Kellydied from an automobile accident=2EOn further investigation=2C I found out thathe died without making a WILL=2C and all attempts to trace his next of kinwas fruitless=2EI therefore made further investigation and discovered that Mr=2E Barry Kellydid not declare any kin or relations in all his official documents=2Cincluding his Bank Deposit paperwork in my Bank=2EThis sum of US$20=2C000=2C000=2E00 has carefully been moved out of my bank toa security company for safekeeping=2ENo one will ever come forward to claimit=2E According to Nigerian Law=2C at the expiration of 5 =28five=29 years=2C themoney will revert to the ownership of the Nigerian Government if nobodyapplies to claim the fund=2EConsequently=2C my proposal is that I will want you as a Foreigner to standas the next of kin=2E I am writing you because as a public servant =28Managerwith the bank=29=2C I cannot operate a foreign account or have an account thatis more than $1m=2E I therefore want to present you as the next of kin =28therightful owner of the fund=29 so that you can be able to claim it with thehelp of an accredited attorney=2EFinally=2C I urge you to provide immediately your full names=2C phone=2Ffaxnumbers and your current mailing address so as to enable us commence thepaperwork that will present you as the rightful beneficiary =28next of kin=29 ofthe fund=2EAs soon as the money is transferred to you 70% is for me while 20% is foryou and 10% will be for any expences made=2E Please reply immediately viamy Email address=2E Upon your response=2C I shall then provide you with moredetails that will help you understand this hitch free =28risk free=29transaction=2EThanks and God bless=2EMuyiwa Ige |
FRAUD | Dear sir=2C This business will be of interest to you and your business and involves $30=2C000=2C000=2E00=2C which emanated from over invoiced contracts executed on behalf of my ministry of minerals and Energy=2C by foreign contractor=2E Though the actual contract value has been paid to the original contractor=2C GUILDER MINING =28PTY=29 SA=2C now in-liquidation=2E We have however included our billforthe over invoiced amount of US$30m amongst the present bills that are scheduled for payment in the name of the company in-liquidation=2E We have also planned the execution of this deal perfectly both in the area of documentation and the changing of beneficiary from the company in liquidation that we had used to apply for payment=2C to the name=2C which you will forward to us=2E I shall supply you with all the relevant documents relating to this transaction as soon as we establish a working relationship=2E=2E This transaction is itself risk free and should be concluded within the next ten to fourteen working days if you follow my instructions carefully and we work closely as a team=2E =2E Where you are going to come in is this=2E We are going to effect a change of company name from GUILDER MINING =28PTY=29 SA to your company so as to legalize your company as the bona fide beneficiary of the contract sum=2E In this regard we will do the incorporation of your company here and reflect your company as having taken over the assets of Guilder Mining =28pty=29=2E Once we complete this process=2C your company will now be legally entitled to the US$30m=2C which the Department of Minerals and Energy owes GUILDER MINING =28PTY=29 SA=2E We will thereafter use your company's name to apply for the payment of the US$30m into your company's designated account=2E This application we will process here in my Ministry and the approved Payment Recommendation sent to the Ministry of Finance=2C whi!ch will authorize the South African Reserve Bank to effect the transfer of the fund to your designated account=2E For assisting us with a receiving account and a company name=2C we propose 20% of the contract amount of US$30m for you and 10% for taxes=2C phone=2C fax and other incidental expenses that we may incur in the course of the eventual realization of the transaction=2EMeanwhile=2C please send me your confidential telephone=2Ffax numbers=2C to enable us to speak first and know ourselves better=2E You can also contact me on my confidential sat phone-00+871763427855 fax-00+871763427856=2E I promise that you will not regret helping us=2C you have my personal word of honor=2E My colleagues and I strive for the commitment to operate only on high standards of integrity and honesty=2E We need the same honesty and commitment to this transaction from you=2EThank you for your anticipated cooperation=2EMy Sincere Regards=2EDr Pascal Ugoti |
NOT_FRAUD | Jack and I are trying to get him on calendar for Thurs |
NOT_FRAUD | Can you call me thru ops. |
FRAUD | "Greetings from DubaiThis letter must come to you as a big surprise but I believe it is only a =day that people meet and become great friends and business partners. I am Mr. =Majid Al-Hussein currently Chief Security Officer with a reputable security =and finance company here in U. A. E. I write you this proposal in good faith =believing that I can trust you with the information I am about to reveal to =you. I have an urgent and very confidential business proposition for you. On November 10 1999 an Iraqi Foreign Oil consultant/contractor with the =CHEVRON PETROLEUM CORPORATION Mr. Ahmed Haruna made a deposit of a trunk box =in my company depository vault as family valuables unknowingly that the =content of the trunk box were funds valued at US$17500000.00 (Seventeen =Million Five hundred Thousand Dollars only) in our company. This was my =recent discovery that prompted me to take this very step of looking for =someone to claim the funds with before it will get confiscated..Upon maturity in 2003as the Chief security officer it is my duty to notify =him on the maturity date so I sent a routine notification to his forwarding =address but the letter was returned undelivered. After sometime I tried =sending back the letter but it was again returned and finally I discovered =from his contract employers Chevron Petroleum Corporation that Mr.Ahmed =Haruna died as a result of torture in the hand of Saddam Hussein (former =Iraqi President) during one of his trips to his country Iraq as he was =accused of leaking information to the Americans. On further investigation I =discovered that Mr. Ahmed Haruna=92s family wife and two sons died during the =Gulf War in Iraq and was the reason why he did not declare any next of kin or =relation in all his official documents including his Deposit paperwork in my =Company and did not leave any WILL. This deposited trunk have been lying in =our vault since the date of deposit and the management have decided to term =it abandoned deposit and this will result confiscating it by our government =since no one have heard from the owner since 2003.I wish to let you know that all the investigation I have made so far my =company management is not aware of it I am the only one that have the =information. As the Chief security Officer in my Company I have the power to influence =the release of the deposit to any foreigner that comes up as the next of kin =to the account with the correct information concerning the account which I =shall give you. All documents to enable you claim this fund will be carefully =worked out and there is practically no risk involved the transaction will be =executed under a legitimate arrangement that will protect you from any breach =of law If you accept to work with me I want you to state how you wish us to =share the funds in percentage so that both parties will be satisfied. If you =are interested contact me as soon as you receive this message so we can go =over the details.Thanking you in advance and may God bless you. Please treat with utmost =confidentiality. I shall send you copy of the deposit certificate issued to =Mr. Ahmed Haruna when the deposit was made for your perusal. I wait your =urgent response.RegardsMr.Majid Al-Husain --b950e794-f02e-4adc-b4ce-6445dba7bbd4--" |
FRAUD | Dear Sir=2CIs a pleasure to write you this letter=2C and i hope it will not be a surprised to you=2C i got your contact through internet connector for urgent help=2E I think this letter will meet your favourable considration=2E=2E I am a rebel soldier from Angola=2C with a rank of Major in the Army and a rebel leader as well=2E We have been in the bush for more than 15yrs=2C my name is Major John Ogari born 48 yrs ago in Angola and a member of the Angola rebel leaders committee=2E=2E The federal forces are impressing us badly that we can not have a way to be in the city=2C all our contacts closed=2E Please kindly help=2E Indeed=2C we never give up since we are fighting for good of our country as our present leaders are bad=2E Here is the help we urgently needed from you=2C we have in our custody the sum of Nine million four hundred and twenty one dollar=2E 9=2E421=2E000 million=2Cdollar=2C with 103 kg of gold=2E i need your help to bank this in your account as i can not go out nor operate any account=2E I give you this trust as God will be in between us and you will benefit more than expected if you did not think other wise=2E=2E This can be transfered hand to hand through security company we operate with=2C i am hundred percent sure of that=2C and they will take care of the goods till it get to your hand safely=2E Although the secourity company did not know what is inside as we locked the money and gold inside a safe box and deposited as family treasure=2E There is no risky involve or distorbance easy transfer=2E My aim is to invest in a profitable business in your country=2EI hope you will help us in this our request=2E For further directives of how to achieve this feat=2E Reply and ask question if any and do not forget to furnish me with your cofidential telephone and fax number=2C to enable me contact you for immediate transacion=2E You will be made a co-beneficary to his treasure=2E Note that there is no risky involve in this busniess like i said earlier=2C and a good percentage will be given to you at end of this business=2E On arrival of the treasure safe to your destination i will come along with key to the safe box=2E Looking forward to hear from you soon=2E Best regardMaj=2E John Ogari=2E |
NOT_FRAUD | Pls print for me. |
NOT_FRAUD | Yes it is at variance perhaps not surprising. However post is also involved so we will be getting another assessment. |
FRAUD | "Kindly accept my apology for sending my mail to you. I am a true God fearing person and I want you to trust me and help me out in this my condition. I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country in the Internet.Though I do not know to what extent you are familiar with events and fragile political situation in Liberia but it has formed consistent headlines in the CNN BBC news bulletins.My Name is MRS.SUZANA NUHAN VAYE from Liberia a Country in West Africa. My late Husband is Issac Nuhan Vaye Deputy Minister of Public Works in Liberia. My Husband was falsely accused of plotting to remove the then PRESIDENT OF LIBERIA CHARLES TAYLOR) from office. Without trial Charles Taylor killed him. You can verify this from some of the international newspapers posted in the web sites below:(I)http://www.usatoday.comews/world/2003-07-15-liberia_x.htmBefore my husband was killed he moved out the sum of $21.5 million through a diplomatic means and deposited it with a Security Company Abroad. And this money was meant for importation of agricultural machineries." |
NOT_FRAUD | Kerry. |
NOT_FRAUD | Abedin Huma <[email protected]>Sunday August 30 2009 9:51 AMHFw: Turkey-Armenia text for Davutoglu callPhils response to delaying call tomorrow?Would u like to do today?Or jim can do today and u can follow up tomorrow? |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
NOT_FRAUD | Which names did you put in? Maybe they didn't save. But I need a lot. Pls make a list and I will check and add ifnecessary.I'd like to set up call to Sonia Gandhi in next few days. |
NOT_FRAUD | FYI |
NOT_FRAUD | I'll call her this am. |
FRAUD | "<P><A href=3D""http://www.rte.ieews/2000/0418/zimbabwe.html"">http://www.rte.ieews/2000/0418/zimbabwe.html</A> </P><P>I got yourcontact through a search on the internet<BR>here in South Africa. I do not know your person but I<BR>am relying on faith to see me through. During the war<BR>waged against the farmers in Zimbabwe by the<BR>supporters and cohorts of President Robert Mugabe to<BR>claim all the white owned farms in our country my<BR>late husband belonged to one of the classes of farmers<BR>also targeted by the ZANU-PF armed groupbecause he<BR>did not support theirideas and policies of taking<BR>white farmers <BR>land by force. </P><P><BR>Blackwar veterans claiming tobe farmers invaded my<BR>husband's house on April 17 2000 at about 8.35pm in<BR>Macheke/Virginia district and murdered him because of<BR>his insistence that white farmers be allowed to retain<BR>their farmlands despite the recently introduced land<BR>reforms""Act"" in Zimbabwe by <BR>the head of statePresident Robert Mugabe. </P><P>Until his death he was one of the prominent members of<BR>the Zimbabwean Farmers'Union (ZFU)But before my<BR>husbands death he first escaped safely into<BR>neighbouring South Africa with his life time fortune<BR>of US$37m(Thirty-seven Million <BR>USdollars)cash important documents of property title<BR>and other <BR>valuables which were concealed and secured in a trunk<BR>box and <BR>transported to Johannesburg through diplomatic means. </P><P>The consignment box is currently safely lodged and<BR>secured in the vaults of a private security firm here<BR>in Johannesburg after which he returned to zimbabwe<BR>while he was killed. The fund was meant for the<BR>purchase of new tractorsmachinery and agro-allied<BR>chemicals for our new farms acquired in Swaziland. </P><P>This land problem came when President Robert Mugabe<BR>introduced a new land act""ModusOperandi"" reform which<BR>wholly affected the rich white farmers. A lot of<BR>people were killed because of this land reforms ""Act""<BR>of which my late husband was one of the main<BR>targets.Based on thisI had to flee the country with<BR>my <BR>two children and my only late husband personal<BR>assistance [PA] Mr Chris Mutembi who was his personal<BR>assistant{PA}. <BR>We are now in south africa as political assylum<BR>seekers/refugees. </P><P>We decided to contact you to assist us in removing<BR>this money my husband kept in a private security<BR>company here in south africa to your account or any<BR>part of the world for investments as the<BR>monetary/investment laws here in south africa<BR>prohibits refugees and illegal immigrants from<BR>operating bank accounts or be involved in any<BR>transaction/investment. Based on this <BR>we are contacting you hoping that you will assist us<BR>with this transaction. </P><P>As a widow I am saddled with the responsibility of<BR>seeking a genuine and an honest person who will assist<BR>us in investing this money in a highly profit yeilding<BR>ventures without the knowledge of my<BR>country(Zimbabwe)government who are bent on taking<BR>everything my late husband <BR>had after confiscating all his farmlands and<BR>investments in Zimbabwe <BR>. </P><P>We are absolutely left with nothing except the money<BR>he deposited in a private security company here in<BR>south africa. In recognition of investment<BR>opportunities that abound in so many contries in the<BR>world I solicit for your <BR>assistance to us by moving my family money into your<BR>country/ bank account for safekeeping pending our<BR>future arrival for investments in your country or<BR>elsewhere you may wish. </P><P>The family has resolved to adequately offer a share <BR>of 15% of the money to you for your involvement and<BR>assistance to our family in moving the entire money<BR>out of SouthAfrica. </P><P>Please call Mr Chris Mutembi on telephone <BR>number+27-738151680 [or] send him a fax on fax number<BR>+27-11-5075944<BR>for further briefing on what you need to do <BR>if my letter and request is of any interest to you.<BR>while I implore you to maintain<BR>absolute confidentiality required in this transaction<BR>considering our situation here in south africa. If<BR>not then I humbly apologise for this infringement on<BR>your privacy. </P><P>Respectfully </P><P>Mrs Kathy Olds. <BR>alternative email:[email protected]</P><P> </P></BODY></HTML>------=_NextPart_000_0000_01C6527E.AE8904D0--" |
NOT_FRAUD | "8:00 am DEPART Private Residence9:00 am En route UN Building9:00 am ARRIVE UN Building9:00 am ""FOLLOWING IN HER FOOTSTEPS"" BREAKFAST HONORING10:00 am ELEANOR ROOSEVELT UN Delegates Dining Room UN Building10:00 am DEPART United Nations Building *En route OTR10:30 am OTR12:30 pm Location: Tbd1:00 pm ARRIVE Barnard College1:00 pm PULL-ASIDES w/PAOLA RAMOS AND KATE PYNOOS1:10 pm Location Tbd1:15 pm KEYNOTE ADDRESS AT BARNARD COLLEGE's 20092:30 pm COMMENCEMENT South Lawn Columbia Campus3:00 pm DEPART Barnard College *En route LaGuardia Airport3:30 pm ARRIVE LaGuardia Airport (LGA)4:00 pm DEPART LaGuardia Airport (LGA) via US Airways Shuttle #21815:16 pm ARRIVE Reagan National Airport5:30 pm DEPART Reagan National Airport *En route State Department5:45 pm ARRIVE State Department5:45 pm MEETING w/CHERYL6:30 pm State Department6:30 pm PRE-BRIEF MEETING6:55 pm Secretary's Office7:00 pm WORKING DINNER FOR ISRAELI PRIME MINISTER8:30 pm BINYAMIN NETANYAHU James Monroe Room 8th floor *Official photo at top.8:35 pm DEPART State Department *En route Private Residence8:45 pm ARRIVE Private Residence###23" |
NOT_FRAUD | Thanks as always. |
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