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FRAUD | "<P>Best Regards<BR>Dr.Mark Ibe.</P><P> </P><P> </P><P><BR> </P><br><BR>Encuentra las noticias mas actualizadas de El Salvador y el mundo en =www.elsalvador.com</body></html>------=_NextPart_84815C5ABAF209EF376268C8--" |
NOT_FRAUD | Kristy out of town.Karine and barbara at 7151n1 |
FRAUD | " Dear Friend Compliment of the season to you and your family. My name is MAYILVAHINI MURUGAJYAN CASARATE Indian by origin and Ivorian citizen by marriage abduction. I want you to read this mail very carefully with and open mind and may God bless you as you are following it up on humanitarian basis. I am an India woman who got married to a military General in Ivorian Army. Late Gen. LAJA CASARATE. who died of rescent in November 24th 2005 in a military hospital although some of his colleagues and friends said he was killed by a witch craft from his family. I have only One son with my late husband and whose name is BONNE CASARATE my main aim of writing you this message is that immediately the Doctor announced that my late husband has given up his so called brothers came and drove me and my son out of the house and lock up the place. And they claimed that my late husband has a second wife that had two children for him before he got married to me. They insisted that me and my son should go back to India and stay till the family would decide on the sharing of our property. This was a very big shock to me that almost damged my health i can not go back to India because my parents refused me to marry my late husband initially. But as a young lady that was in love i had to run away from India with my late husband down to Abidjan- Cote d' ivoire when he was a Captain in 1987. Then my husband led an Ivorian Military troupe on a mission to India. It is true that my parents collected money from a rich family in India who wanted me to get married to their son. I had to run away to my late husband in Abidjan - Cote d' ivoire until this year January 20th when i travelled to india everyone disowned me no one wanted to talk to me. Few months ago my husband brought one box into the house and told me that the box was seized from the rebel in Bouake and he opened the box in my presence which was full of United States Dollars he told me that the box contained USD20million and we both went to keep it somewhere. His plans was to use the money to contest for the forthcoming presidential election in 2006 before his death. None of his family member is aware of this fund except myself and my son Bonne. I am hereby seeking your advice and your assistance on how to get this funds out of this country and also want to seek advice if there is any profitable business that i can invest this money on in your country. Please kindly keep this confidential and may God bless. Best regards MAYILVAHINI MURUGAJYAN CASARATE. ---------------------------------Have a question? Yahoo! Canada Answers. Go to Yahoo! Canada Answers ---------------------------------Make Yahoo! Canada your Homepage Yahoo! Canada Homepage " |
FRAUD | "INVESTMENT ASSISTANCES.Greetings.How are you? And hope all is well?. You might be surprise to receive this mail but I will appreciate you read =it carefully before responding or commenting I hope at the end it will find =you and your business in the best of interest. Let me quickly introduce the =reason and myself why contacting you is very important. I am Kalister Maunda; =a senior staff at the Office of the Minister of Petroleum Affairs in Angola. =I have traveled along side with the Minister of Petroleum to your country in =search of investors that would be interested to invest on our Petroleum =Sector it was in one of this trip that I was opportune to realize that the =trips been made by the Minister is not for the search for an investor but for =the search for what he will invest part of the Money made from Angolan =petroleum sector that he has diverted to be his own. I was shocked at this =discovery but I later realized that I was the only one among other top =staffs that was not aware of these happenings investigation into this matter =made me to know that even the president is involved. I suddenly realized that =the BBC and the Excite news achieve below is true.http:/ews.bbc.co.uk/1/hi/business/2546281.stmhttp://apnews.excite.com/article/20040113/D8023NJ01.html.On arrival from the trip I made with the minister and went straight to =confront my Head of Department of my findings and he told me that he is =aware of the whole situation he went further to show me some documents that =was used to withdraw some millions of American Dollars that was meant to be =used to pay Oil contracting Firms in Angola he said I should assist him in =the search for a reputable and trust worthy business man that can assist us =in transferring the funds to a safe place where it will be used for Future =Investment.. I am therefore asking for your opinion on this issue will you be able to =assist us in transferring and claiming the money of which some percentage of =the total amount involved will be granted to you for assisting us and for the =time you spent on the transaction.. If you are willing and capable to assist us kindly provide us with =details of how we can reach you by phone or by fax so that we can proceed to =conclude this transaction. .Yours TrulyKalister Maunda [MISS][email protected] information contained in this email message is confidential It is =intended solely for the addressee. Access to this email by anyone else is =unauthorized. If you are not the intended recipient any disclosure copying =distribution or any action taken or omitted to be taken in reliance on it is =prohibited and may be unlawful. Kindly delete if the content of the mail is =not of interest to you. --66709c19-d595-465f-9048-873dbbb2d3a1--" |
NOT_FRAUD | Jerry as you may recall was Guiliani's homeland security guy in NYC and became B6one of the world's experts. He also worked for Clinton Admn and helped with disaster relief (including earthquakes)around the world. He called me today with some suggestions (some of which may be moot) so I asked him to put theminto a memo. Here it is for what it's worth:I think the fundamental issue is that no one seems to be in charge and noone person has been tasked with trying to pull all of the pieces togetherinto a short term and long term plan. Obviously in the short term searchand rescue and food and water are the main priorities. There seems to belittle communication between the various areas where people have congregatedand a central command post where agencies can call or radio for additionalsupplies including food water and medical.I don't recommend DoD be put in charge of this. They rarely have the kind oftouch that brings together all the necessary agencies under one roof. Iwould set up a central command that has representatives from all federalagencies in one place. There is no reason things should be thisdisorganized. I would break the island into grids and assign one person tobe the coordinator for each of the grids. That person will be responsiblefor all activities within their grid and will report activities to theisland on-scene coordinator. We should get a radio company like Motorola toset up temporary towers and give the State Department several hundred radiosso everyone involved in the response is able to communicate with the commandpost and with each other.I think one of the most important roles for DoD is to provide security forthe rescue teams and medical teams. They also should be responsible for theoperation of the airport for off loading planes and for scheduling allincoming flights so there is no lost time waiting for planes to land. I alsothink DoD should be responsible for airlifting supplies that are requestedby each one of the grid coordinators. Additionally the helicopters shouldbe used to move critical patients to the hospital ship on the way and to theaircraft carrier currently on station. At least once a day the coordinatorassigned by the President and the Secretary of State should be responsiblefor getting situation reports from all agencies on site particularlyregarding food and water security medical and search and rescue.The lack of command and control is allowing the situation to become morechaotic rather than more coordinated. I believe that if the Secretary wereto talk to the other nations involved through the UN they would besupportive of better coordination.Bottom line is that there is no order to the operation and you need strongpeople in there who can speak on behalf of the President and the Secretaryand get things under control quickly.I hope this is helpful. If you or the Secretary have any questions pleasefeel free to call me on my cell We leave for Tokyo at 7:15 amtomorrow and transfer to a United flight due back in DC at 2:30 pm tomorrow.Please give the Secretary my best regards. I hope to see you soon.B6 |
FRAUD | ">From the Desk Of:Prof Charles SoludoDear Sir/Madam I am charles soludo the Bill and Exchange Manager central bank of nigeria =also a financial consultant to late chief mrs stella Obasanjo the wife of =president olusegun obasanjo of nigeria who died recently in spain during a =plastic surgery operation.In my department I discovered an abandoned sum of USD$15.000.000(Fifteen =Million Dollars).In an account that belongs to late chief mrs stella =obasanjo.Dear colleague I have already made prior arrangement with a member of united =nation red cross diplomatic agent who had assisted me to convey the money out =of central bank of nigeria (C.B.N) to london as a personal luggage for safe =keeping presently this money is in H.S.B.C financial house in london =awaiting collection.I have so far decided to undisclose these funds to the ""Federal government of =nigeria pending my personal use.I am desperately searching for a trustworthy individual who would help me =receive this money in his or her account from H.S.B.C financial so as to =start immediate investment opportunities.I am sorry I may not be able to leave nigeria at present due to the nature =of my job and as a civil servant we not allowed to own a foreign account but =I would like to entrust this money in your care for urgent investment.Thank you for taking out time to read about my business proposal. I look =forward to your reply.Please take note:If you can be of assistance 30% of the total money will be =" |
FRAUD | From=3AMr=2EKabir Bello=2E E-mail=3A Kabirbello02=40she=2EcomTel=3A+66-1-4919460=2EAttention=3AThe Managing DirectorBefore I proceed=2C may I humbly introduce myself to your good self=2C My Name is Mr=2EKabir Bello=2C an Iraqi refugee =2Cmy Father was until recently=2C one of the personal aid to the president of Iraq who was formerly overthrown out of power during the War in My Country which took many life =2E Prior to this last serious crisis that is still ravaging in my country=2C which recently led to misfortune of our government and my late Father's position as the personal aid to the president=2C we were able to come over here in Thailand with my mother for investment =2Cwe inherited the sum of US$16 Million=2E The funds were originally gotten from my late Father's proceeds=2E My late father was able to safe guard the fund with a very good diplomatic contact from my Country to Thailand which make us to come here to plan our life=2E But all is about life and death I witnessed another tragedy which could have taken my own life in Thailand here but I feel this is not the time=2C It started on 26th of December here in Phuket another disaster occurred here named=28 TSUNAMI=29 which as well took the life of my mother and up till now her body are yet to to be found=2C I am the only surviving person in my Family now=2EI have decided to contact you because I am interested in investing in your country =2E Please kindly guide and assist me in making the right investment as every thing regarding technical and logistics details is worked out and ascertained to our respective satisfaction=2E In view of your participation=2C I am ready to give you a good negotiable percentage for your assistance=2C or better still commit it into viable Joint venture projects=2C be assured that you stand no risk of any kind as the funds belong to me as the only surviving son=2E As soon as I get your consent=2C I will quickly move this fund to your country for investment =2E However=2C upon your acceptance to work as my partner=2C you can contact me with my private telephone number or e-mail for more details=2EI strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after=2C please include you private contact telephone number and private e-mail when replying=2EYours Sincerely=2EMr=2EKabir Bello=2E |
NOT_FRAUD | H <[email protected]>Friday January 27 2012 7:15 AM'Russorv©state.gov'Fw: H: V good Intel internal Libya. Sidhrc memo libya internal strife 012312.doocPis print. |
NOT_FRAUD | Fyi |
FRAUD | ___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://yoursite.com |
NOT_FRAUD | Fyi |
NOT_FRAUD | Can they do it at 10? |
NOT_FRAUD | These are the documents you should have.1) HFAC remarks by courier2) Mitchell Report by courier3) Verma Q and A by fax4) Cabinet statement by fax14 |
FRAUD | "Regards and Respect Mr.Jim Brown______________________________________Plat=EDte zbyte=E8n=EC drah=E9 povinn=E9 ru=E8en=ED? Zjist=ECte si cenu v= online kalkula=E8cenebo na tel. 841 444 444. O bonus nep=F8ijdete p=F8evedeme v=E1m ho.http://ad.tiscali.com/adclick/CID=3D0002ceb4c6efdc0e00000000/SITE=3DCZ.TI=SCALI/AREA=3DNEWSLETTER..HOME/POS=3DL2" |
FRAUD | "Dear Sir/Madam=20My name is Dr. Frank Jim a senior staff and auditor=20head of computing department here in our bank.I have only written to=20seek your indulgence and assistance. I wish to make a transfer=20involving a huge amount of =C2=A315000000.00.(fifteen million pounds=20sterling).=20I am proposing to make this transfer to a designated bank=20account of your choice. Thus for your indulgence and support I=20propose an offer of 25% of the total amount to be yours after the=20transfer has been successfully concluded.=20Kindly reply me stating your=20interest and I shall furnish you with the details and necessary=20proceedure with which to make the transfer. I am anxiously awaiting=20your response through my alternative email address {[email protected] }and when replying this mail kindly include your Telephone and Fax=20number for better communication.Thanks and Godbless.=20Dr. Frank Jim." |
FRAUD | "Dear SirI got your esteemed address from the internet during my search for areliable Individual/company who can jointly handle strictly confidentialtransaction with me which involves a reasonable sum of money.Due to the nature of this business transaction a neutral person like you ispreferred. For introductory purpose I am JAMES Momodu Pujeh The son ofMomdu Pujeh former transport and communications minister in Sierra Leonewho has been recently convicted for two years for illegally possessing638.81 carats of diamonds valued at $36500.My father was sacked in November 2001 after the Anti-Corruption Commissionalleged that he and my mother had been involved in diamond trafficking inKenema in the eastern part of Sierra Leone. My father won a seat inparliamentary elections held last year but is expected to resign followinghis conviction. My mother Mary Momodu is under investigation on a similar =charges.You may have heard how a lot of my father's bank account in Switzerland andNorth America has been frozen. Following the outlined reasons forinvestigation I am soliciting for your esteemed organization's confidentialassistance to take custody of Thirteen Million five hundred thousand UnitedStates Dollars (US$13500000.00) and also to front for my family in theareas of business you consider profitable.These Consignments containing the funds have secretly been concealed anddeposited with a Diplomatic Security firm where it can easily be takendelivery of by a recommended beneficiary. The consignment containing thefunds will be released to yourorganization by the Security firm based on my recommendations on that note;you will be presented as our partner who will be fronting for me and myfamily in any subsequent ventures.I have made my first visit to the security company and the document entitledto clear this money is with a finance security company in Holland. On ourarrival in the Netherlands few weeks ago we sought for political asylum;which was granted.Already my sister and I are making frantic effort on the best way to handlethis money. We sought advice from an attorney who advised that we must seekfor a trustworthy foreign business partner whom can invest this fund in aprofitable venture.This we view as the best option because our refugee status dose not permitus to operate a bank account hence we seek your assistance and hope youcould be trusted.Meanwhile I sincerely ask for your assistance to get this money throughyour account. I and my mother have decided to give 25% to your organizationif you are able to help us claim this consignment. And 5% will be use forupsetting all the expenses incurred in the course of concluding this ventureand the remaining 70% that will be for me and my family.Please I need your entire support and co-operation for the success of thisbusiness ventures your utmost confidentiality and secrecy is highlyrequired due to my family's present predicament. Also you stand to gainfrom any investment you might introduce us into after the conclusion of thetransfer. Please keep this confidential until we finalize and get this moneyinto your account for security reasons.I am presently in the refugee camp here in the Netherlands under the UnitedNations and I can be reached by responding to the following email address:[email protected]@fsmail.netKind regardsMr. James Momodu --13a9e111-57a4-46e7-b3c1-2f3af7868de3--" |
FRAUD | "monde entier =E0 partir de 0012 =80/minute !</b>=20<a href=3D""http://us.rd.yahoo.com/messenger/mail_taglines/yahoofr/*http:/=/fr.beta.messenger.yahoo.com"">T=E9l=E9chargez</a> la version beta.<p> <hr size=3D""1"">=20Avez-vous essay=E9 le <b><a href=3D""http://fr.rd.yahoo.com/evt=3D40581/*h=ttp://fr.promotions.yahoo.com/mailouveaumail.html"">nouveau Yahoo! Mail =?</a></b> Plus rapide plus efficace... simplement r=E9volutionnaire ! D=E9=couvrez-le.=20--0-1488486941-1149623467=:38102--" |
FRAUD | Dear Friend=2CMy name is Dr Willison Van=2C am the branchand computer management department hereconfidential business proposition for you=2E On october 6=2C 2002=2C an American Geologist=2FContractor with the Economic Community Of West African States =28ECOWAS=29=2C Dr=2E George W=2EBrumley From Atlanta=2CU=2ES=2EA Deposited the sum of US$15=2C500=2C000=2E00 =28 Fiften million Five hundred thousand Dollars only=29 in my bank=2E Upon maturity=2CI sent aroutine notification to his forwarding address but got no reply=2E After a month=2Cwe sent a reminder and finally we discovered from his contract employers=2Cthe Economic Community Of West Africa States =28ECOWAS=29 that Dr George W=2EBrumley died in a plane crash with his intire family in Kenya=2CEast Africa in the year 2003=2EI want you to visit the website below for more information about the PlaneCrash=3A=3Chttp=3A=2F=2Fwww=2Ewral=2Ecom=2Fnews=2F2345844=2Fdetail=2Ehtml=3E=3Chttp=3A=2F=2Fwww=2Ecnn=2Ecom=2F2003=2FWORLD=2Fafrica=2F07=2F20=2Fkenya=2Ecrash=2Findex=2Ehtml=3EI therefore made further investigation and discovered that In the bank form for next of kin=2C George W=2EBrumley Before his death filled his wife JEAN BRUMLEY as his next of kin but unfortunately=2C the wife died with him along others and therefore=2C there is nobody left behind to claim the fund ofDr=2E George Brumley as his next of kin that was why I contacted you and proposed it as a deal between us=2EMeanwhile=2C Official documents=2C including his Bank Deposit paperwork in myBank as the next of kin was in the name of his wife=2E Based on that=2C No one will ever come forward to claim itI will like to seek foryour permission as a foreigner to stand as the next of kin to Dr=2EGeorge W=2EBrumley so that the fruits of this old man's labor will not be use for financing weapons which will further enhance the courses of war in the world in general=2EThe money will be paid into your account for us to share in the ratio of 55% for me and 40% for you and 5% for Expenses Incurred in the course of the transaction=2EThere is no risk at all as all the paperwork for this transaction will be done accordingly and with my position as the bill the exchange guarantees the successful execution of this transaction=2Eif you are interested=2C please reply immediately address=3A by indicating your address=2C Account number=2C phone and fax number for easy communication=2E Upon your response=2C I shall then provideyou with more details and that will help you understand the transaction Finally=2C You should observe utmost confidentiality=2C and rest assured that this transaction would be most profitable for both of us because I shallrequire your assistance to invest my share in your country=2EAnxiously Awaiting for your urgent response=2EThanks and best regards to your family=2EFROM Dr Willison Van |
FRAUD | "Engr Donald Pepper aprosperous oil & Gold merchant had in our Bank the sumof $28.5million in a domiciliary account.Unfortunately he was killed in a ghastly motoraccident in Benin Republic. Efforts had been made bythe management of my bank through the AustralianEmbassy to contact any of the deceased children but tono avail.We later discovered that he had no children.Given theskeletal information available to the bankit has sofar been impossible to reach any of the relatives. Thesituation left for the Management is to declare thedeceased account dormant and revert the funds totrading for interest to the Bank. In order to avoidthis development my Colleagues and I now seek yourapproval to have you stand as a distant relative toEngr Donald Pepperso that the money would be releasedto you.All documents and proofs to enable you get the moneywill be carefully packaged once we receive yourinterest in this proposal.I shall apply for a leave assoon as the funds get into your reliable account tocome to your country for sharing and investments whichyou will assist me in doing.May I assure you that this is safe and risk-free aswe have taken care of all necessary modalities toensure a hitch-free movement. I have the authority ofmy partners involved in this assignment to proposethat should you be willing to assist us in thisyourshare would be 30%.I have reposed my confidence in you and hope that youwill not disappoint me. Call me immediately to showthat you have recieved this mail and I will brief youmore on the successful transfer process.Best RegardsMR.JOHNSON GUBE.PHONE NUMBER:+229-95403548" |
FRAUD | <html><div style='background-color:'><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV> |
FRAUD | "Se sottoscrivi un'Adsl Free 640 entro il 30 settembre avrai gratis tuttii consumi fino al 15/11/04 compreso! In piu' sono gratis il modem in como=datoe l'attivazione. Cosa aspetti? Prima attivi piu' risparmi. Attivala subi=to!http://abbonati.tiscali.it/adsl/" |
NOT_FRAUD | Will call you shortly - we're trying to fig out later in the day |
NOT_FRAUD | Fyi |
NOT_FRAUD | You betchaSent from my BlackBerry Wireless Handheld |
FRAUD | PRIVATE AND CONFIDENTIALFROM MR=2ELAURENT DESIRE KABILA =28JUNIOR=29I know you will be surprise to receive this but do please consider it a request from a suffering family in serious need of your assistance=2E My family had to bring before you this proposal because we sincerely hope you will be reliable to assist us=2EAny way=2C my name is as above stated=2E I am the first son to the second wife of the recently assassinated President of the Democratic Republic o of Congo=2C late Laurent Desire Kabila=2E My mother got your contact information through a family friend who works with the United Arab Emirates Chamber of Commerce and Industry=2ESix months before the assassination of my father=2C he had used my name to deposit in a metal box the flat sum of Thirty Two Million United States Dollars=3Dus$32 m=3Din a vault of a private security firm in Middle East=2E The Security Company do not know the actual content of the box deposited with them since my father declared it to be precious metals=2E This money was to be used for his second tenure election campaign bid but unfortunately=2C his own personal aide assassinated him in a palace coup on the early hours of January 16th=2C 2001=2ESince my father's death=2C my stepmother has continued to be extremely mean and discriminatory to us in the family scheme of things because his son=2C MR=2EJOSEPH KABILA=2C now rule as president=2E She has even arbitrarily accused my mother of having=2C Masterminded our father's assassination and all sorts of ground less accusations=2E As a result of all these=2C I decided to move my family to United Arab Emirates=2E Right now=2C I am staying with my family here in United Arab Emirates but as refugees=2E As it is=2C I have now decided to divert this money for our own personal use but we would want to get it transferred outside the continent for onward investment purposes=2E We do not want to invest here due to the volatile and sensitive status of the region=2EAs an international partner=2C I genuinely solicit that you kindly help me and my family transfer this money into your country through your personal or company bank account for safekeeping pending my immediate arrival for onward investments=2C which we are going to rely on you heavily to help us materialize=2E This money will be paid into your account as a contract fund through a prime private online bank here in Middle East=2C United Arab Emirates=2E I must stress here that there is no risk involvement of any kind since our Attorney have mapped out a very perfect and smooth-free transfer plans that will be concluded within a maximum of five working days of receiving your approval=2EWe have resolved to offer you 25% of the money for your assistance and 5% of it will be for all kinds of expenses you will incur in the course of transferring this money=2E The rest will be for investments in your country or anywhere you might suggest=2E Further Discussions will commence when we hear from you but do not forget the absolute confidentiality and mutual trust required in this transaction=2EGod Bless you=2ETruly yours=2CMr=2ELAURENT DESIRE KABILA =28JUNIOR=29 |
FRAUD | "=0D>From ENGR ALI KASIM=0DNigerian National Petroleum Corporation (NNPC)=0DGarki Abuja-Nigeria.=0D10-3-2007=0D=0D =0DATTN =0D =0DIT IS MY PLEASURE TO WRITE THIS E-MAIL TO YOU BELIEVING THAT YOU WILL =0DFIND IT INTERESTING TO READ AND REPLY AS SOON AS POSSIBLE. =0DMY NAME IS ENGR ALI KASIM I AM A DIRECTOR IN THE NIGERIA NATIONAL =0DPETROLEUM CORPORATION (NNPC).=0D =0DI HAVE THIS DEAL OF AN OVER INVOICED SUM OF US$25000000.00 PURPOSELY =0DCARVED OUT FROM AN ALREADY EXECUTED CONTRACT IN MY CORPORATION.=0D =0DIT WILL BE MY UTMOST INTEREST TO HAVE YOU AS ONE OF THE PARTNERS TO =0DPROCESS THE DOCUMENTS AND HAVE THE FUND RELEASED TO YOU AS THE FOREIGN =0DCONTRACTOR THAT OWN THE FUND.=0D =0DTHE TRANSACTION WILL BE GIVEN EQUAL LEGAL BACKING THAT IS GIVEN TO AN =0DEXECUTED CONTRACT. THERE IS ABSOLUTELY NO RISK INVOLVED. IT IS 100% RISK ==0DFREE. EVERY ARRANGEMENTS TOWARDS IT SUCCESSFULL PROCESSING HAVE BEEN =0DPERFECTED.=0D =0DMY POSITION AS A CIVIL SERVANT HERE IN NIGERIA DOES NOT PERMIT ME TO =0DRUN A FOREIGN BANK ACCOUNT THAT IS ONE OF THE REASONS I NEED YOUR =0DINVOLVEMENT AND ALSO ASSIT IN FINANCING THE PROCESSING OF THIS TRANSACTIO=N =0DWHICH IS VERY IMPORTANT.THE RATIO OF ITS SHARING IS 55% FOR ME 45% FOR =0DYOU.=0D =0DTO COMMENCE THE PROCESSING I WOULD LIKE YOU TO SEND TO ME (A) YOUR =0DFULL NAMES AND COMPANY NAME TO BE INCORPORATED AND ADDRESS (B) YOUR BANK= =0DACCOUNT INFORMATION WHERE THE FUND WILL BE TRANSFERED TO OR WITHIN THE =0DSHORTEST PERIOD YOU CAN OPEN A NEW ACCOUNT FOR THIS TRANSACTION (C) =0DYOUR TELEPHONE/FAX NUMBERS.=0D =0DI AWAIT YOUR URGENT REPLY.=0D=0DREGARDS=0DENGR ALI KASIM=0D=0D=0D=0D" |
NOT_FRAUD | pverveerSaturday September 11 2010 5:05 AMAs you probably heard from Bill Burns there are elements in Ukraine who keep trying to revert to the bad old days. TheSBU (who went after have now gone after soros foundation there and there are new media freedomchallenges. I hope you'll be able to meet with Yanukovych during UNGA because it's going to take steady engagementfrom keeping the worst backsliding from happening. I met w Ukr arnb and Lou Debaca yesterday to establish ways wecan work with them on trafficking. Some officials have reached out to us which is good. Others are going backwards sowe want to keep the good progress they've made over the last few years going forward. The amb was grateful so weshall see.I'm en route to India for the Vital Voices Asia summit and for a round of rntgs on the dialogue. Will see SEWA oncookstoves. Good luck on the Middle East.By the way it looks like Bacheiet will lead UNWomen. I hope that's the case. SG to announce his choice before UNGA.Will let you know as soon as we hear definitively.Sent via Blackberry from T-Mobile |
NOT_FRAUD | Fyi |
FRAUD | "<DIV> <DIV><STRONG>HELLO<BR>GOOD DAY<BR> <BR>REQUEST FOR URGENT BUSINESS RELATIONSHIP.<BR>================================================================</STRONG><BR>Although this proposal might come to you as a surprise since it is coming from someone you do not know or everseen before but after due deliberation with my colleaguesi decided to forward this business proposal to you we want a reliable person who could assist us to transfer the sum of fifty one million five hundred thousand united states dollars (us$51.5 million) into his/her account. </DIV> <DIV> </DIV> <DIV> </DIV> <DIV>This fund resulted from an over invoiced bill from a contract awarded by us for the turn around maintenance (t.a.m) carried out on the four refineries in nigeria during the last military regime of general abdulsalami abubakar. </DIV> <DIV> </DIV> <DIV> </DIV> <DIV>We awarded this contract under the budget allocation to my parastatal the bill was approved for payment and the contract has been executed and the original contractor was paid his actual cost of this contract we are left with the balance of us$51.5 million dollars as the over invoiced amount which we have deliberately over estimated for our own use but under our protocol divisioncivil servants are forbidden to operate or own foreign account. This is why i am contacting you for assistance. <BR>We have agreed to share the money as follows. <BR>(1) 30% for you the account owner <BR>(2) 60% for us (the officials) <BR>(3) 10% to be used in settling taxation and all local / foreign expenses.</DIV> <DIV> </DIV> <DIV>I am the executive chairman of the contract award committee of the department of petroleum resources this transaction is very much free from all sort of risk because this business was carefully planned before it was successfully executed and we the officials involved in this deal have in many years of meritorious services to our parastal. We have been exercising patience for this opportunity for so long and for most of us this is a lifetime. Opportunity we cannot afford to miss. To get this fund into your account we have to present an international business outfit and consequent upon indication of your interest to fully assist us in this transaction you are advised to furnish us with the following <BR>(1) the bank in which you would want the us$51.5million to be paid into <BR>(11) beneficiary of the account. <BR>(111) your private telephone and fax number for easy communication. <BR>(1111)your company name and address.</DIV> <DIV> </DIV> <DIV>This information will enable us seek approval of the fund from the concerned quarters within 5-7 banking days and the department of petroleum resources payment information data will be faxed immediately to you for completion. One of my colleagues and i involved in this deal will come to your contry to arrange for our share upon conformation from you that the money has hit your nominated bank account. </DIV> <DIV> </DIV> <DIV>All these will only take us about 14 working days to transfer this fund into your account from the day we receive the requirements. Your line of business in this transaction does not matter. Honesty and your ability to keep it secret and keep our own share safe when the money hits your account is what matters it is important that we perfectly understand and co-operate with one another to ensure that this business is successfully concluded. I will bring you into the complete picture of this pending transaction when i have heard from you. </DIV> <DIV> </DIV> <DIV>YOUR PROMPT REPLY WILL BE HIGHLY APPRECIATED. <BR>REPLY TO AITERNETIVE EMAIL IS <A href=""mailto:[email protected]"">[email protected]</A></DIV> <DIV> </DIV> <DIV> </DIV> <DIV><STRONG>BEST REGARDS. <BR>DR. WALTER AGU <BR> <BR>EXECUTIVE CHAIRMAN <BR>CONTRACT AWARDING COMMITTEE DEPARTMENT {NNPC}.</STRONG></DIV></DIV><p>  <hr size=1> <a href=""http://us.rd.yahoo.com/mail/uk/taglines/defaultowyoucan/pc_mag/*http://us.rd.yahoo.com/evt=40565/*http://uk.docs.yahoo.comowyoucan.html"">All new Yahoo! Mail</a> ""The new Interface is stunning in its simplicity and ease of use."" - PC Magazine--0-2140666004-1154839423=:63750--" |
NOT_FRAUD | Thnx. I am happy to do the introduction. |
FRAUD | "http://www. vanguardngr.com/articles/2002ationalxr524102005.htmlI wish to invest the sum of $135 million overseas(One huned and thirty fivemillion US Dollars). The beneficiary is her only son who is still very youngto handle this fund at this timehowever because the president has so manywives and the first lady been the last but rather fortunate the othersare looking for a way to deprive this boy of what heas mother has work forall this yearsThis boy needs your help.Your fees as fund manager shall be 30% of the investment capital and an annual20% of after tax returns on investment.if you are interested in this proposallet me know so that I will give you relevant detailsBest RegardsBarrister:Antwan Saloum" |
NOT_FRAUD | "Carlos:McHale Judith A <[email protected]>Thursday March 18 2010 6:24 AMPascual Carlos (Mexico City)Williams James H (Mexico City); Dickson John S; Castillo Raymond A; Mills Cheryl D;Sullivan Jacob J; DiMartino Kitty; Douglas Walter T; Macmanus Joseph EStrategic CommunicationsFirst let me say how shocked we all were by the news over the weekend. I know this is a very difficult time for everyoneat the Mission and our thoughts are with all of you.I had a good conversation with Jim Williams about the strategic communications initiative and I wanted to bring you upto speed on our thinking and where things stand with Keith.Based on our discussions and the excellent paper that Jim prepared I think there are several critical areas that we needto address:• Work with our counterparts in the Mexican government to help them develop their capacity to handle thecommunications aspects of the drug initiative more effectively• Develop a process for ensuring the GOM and USG have clear coordinated and consistent messaging on allaspects of the initiative• Increase public awareness in Mexico about ""Merida"" ; based on a report I got from INR last week there is verylittle awareness or understanding of the program in Mexico and the contributions of USG• Work with GOM to develop an on-going and effective communications strategy at all levels to provide peopleacross the country with information that is directly relevant to them and which they need to navigate their waythrough this crisis. For example what is going on in their community; what are local authorities doing; whatprograms are available in their schools; what can they do etc. I have increasingly come to believe that the lackof this sort of ""personally relevant"" information at a time of crisis increases public anxiety and contributes to theoverall sense of things being out of control. We have begun to focus on this issue and have worked both in Haitiand last year in Pakistan to provide people with a steady stream of information they can use. We are using awide array of communications tools to deliver these messages that allows the information to be delivered in avery granular local personal way. The other benefit of this approach is that it helps balance the steady streamof gruesome news being put out by traditional media.• Work with private sector in both Mexico and US to develop broad based PSA campaign to increase awareness ofthe initiative and maintain public support for the effort• Increase awareness in Mexico of USG efforts to combat drug use in USKeith has reached out to a number of his associates at BDA and unfortunately he has met with some resistance to BDAtaking this project on. The personal safety issue seems to be the biggest concern. I do believe we will be able toovercome this to some degree and I have some ideas which we can discuss when we next speak. In the meantime I havereached out to Pat Mitchell of the Paley Center and she believes she will be able to help engage the US private sectoronce we have a plan of action in place.Finally with regard to next week's trip by S Jim feels it might be better for me to come to Mexico sometime in late Aprilrather than have it as part of next week's agenda. I am happy to do whatever works best for you. Keith is also preparedto come next week or in April. Just let us know.Judth" |
NOT_FRAUD | Any word from Patricofs? |
FRAUD | "r From . Mr.Habib Waheed.Date 20-04-2006.Kindest Attention:=20My name is Mr. Habib Waheed. I am from Dubai . I have been diagnosed with==20Esophageal cancer. It has defiled all forms of medical treatment and rig=ht=20now I have only about a few months to live according to medical experts.= I=20have not particularly lived my life so well as I never really cared for=20anyone (not even myself)but my business. Though I am very rich I was nev=er=20generous I was always hostile to people and only focused on my business =as=20that was the only thing I cared for.=20But now I regret all this as I now know that there is more to life than j=ust=20wanting to have or make all the money in the world. I believe when God gi=ves=20me a second chance to come to this world I would live my life a different==20way from how I have lived it.=20Now that God has called me I have willed and given most of my property a=nd=20assets to my immediate and extended family members as well as few close=20friends .I want God to be merciful to me and accept my soul so I have=20decided to give alms to charity organizations and those in Need as I wan=t=20this to be one of the last good deeds I do on earth.=20So far I have Distributed money to some charity organizations when I was==20well. Now that my health has deteriorated so badly I cannot do this myse=lf=20anymore. I once asked members of my family to close one of my accounts an=d=20distribute the money which I have there to charity organization in United==20States Asia Middle East & Europe they refused and kept the money to=20themselves.=20Hence I do not trust them anymore as they seem not to be contended with==20what I have left for them. The last of my money which no one knows of is =the=20huge cash deposit of ten Million United States Dollars ($10 000=20000.00) that I have with an Asset Management / Vaulting Company Abroad. I==20will want you to help me collect this deposit and dispatch it to charity=20organizations and use it to help those in Need.=20N/B:Kindly note that 40% of this funds must go to victims of Tsunami=20Hurricane Katrina Hurricane Wilma and South Asia Earthquake 55% to ot=her=20Charity Organizations around the World and 5% for your effort and time.I cannot talk with you on the phone due to my health situation as I am=20using my Lap Top Computer to communicate with you. You should respond to=20this e-mail if you are interested in carrying out this assignment on my=20behalf.=20God be with you.Mr.Habib [email protected] habib waheed" |
NOT_FRAUD | '[email protected]'; B6Yes--but I don't want to lose the Sri Lankan call for today since it's taken awhile to set up and is very important. So that'sthe key. |
NOT_FRAUD | Explain again why we shouldn't have PJ apologize? |
NOT_FRAUD | jake.sullivar B6Sunday August 16 2009 7:22 AMHRe 1.4(B)1.4(D)B108/15/2015I believe he is in Bangkok now. We can reach out now to fix a time if you'd like. |
NOT_FRAUD | I need to call Karzai Shaun Woodward and then Robinson and McGinness and now maybe Kouchner. But I don't wantto do until later today or tomorrow. Do I have time tomorrow? I will need to allocate 30 minutes to Karzai. |
FRAUD | My Dear=2CIt is with heartfelt hope that I write to seek your co-operation and assistance in the context statedbelow=3AMay I first introduce my self=3A I am DR=2E=28MRS=2E=29 MARIAMABACHA=2Cthe wife of Late General Sani Abacha =28formerMilitary head of state and President of the FederalRepublic of Nigeria=29 who died suddenly on 8th June1998=2E I got your contact through the help of my sister-inlaw that works with the Canadian Chambers of Commerce and Tourrism=2Cdue=2CI did not disclose to her my humble intention for a honest foreigner who will help save my life and my children=2E Having noted the confidence reposed on your person by the sponsor of the recommendation=2C I became convinced of your capability and goodwill to assist me in receiving the sum of US$20 Million secretly willed in my favour by the late general =28my husband=29=2E This money was kept in a Security Company in Amsterdam Holland and I have all documents with me as of when it was deposited in a Security Vault for safe keeping=2EThis money has been defaced for Security reasons and also to avoid it been spent by unauthorized persons=2EWe have been deliberating on how to invest this fund abroad in a confidential manner until we came to a conclusion to use it to buy houses and part of it will be used for non-speculative investments in your country=2EHowever=2Cthe current civilian administration of retired General Olusegun Obasanjo=28The President of the Federal Republic of Nigeria=29 isseeking vengeance on the Abacha family because of the life prison jail sentence confirmed on him by my late husband while in office=2E In pursuit of this vendetta=2Cthe present Government have resolved to freeze all known assets of General Sani Abacha including properties at home and abroad and are presently embarking on to seize the various bank accounts of my husband in Switzerland=2CUK and Australia=2E In fact=2C the attack on our family =28The Abacha's=29 is so devastated to an extent of seizing our travelling passport=2Cfamily accounts and even trying some members of our family in court for offences allegedly committed by my late husband=2E=2EMy first sonMohammed Abacha who was arristed and incacerated for the past 3years wasjust reliese from prison on the agreement to refund $1=2E5 Billion to theFederal Government of Nigeria allegedly stollen by my late Husband=2EWe arenot ready to comply to this as most of the family assets and bank accountsabroad have been Freezen by the Obasanjo regime=2E In view of this grevious threat to our Economic and personal survival=2Cour family trustee have secretly protected the will=2CThe Security Company has called me to do something about claiming this consignment because of the demurrage it is incurring and I told them we would come and claim it verysoon but they seriously advised me to move the fund into an overseas amount=2C hence the reason why I have chosen you and hope that you will come to my full assistance and unlimitedco-operation=2EIn the meantime=2Cthere is a travelling embargo on us=28the whole family members=29 and our local accounts are seized=2E We are currently living on goodwill of people who believe we cannot be held responsible for the sins of my late husband=2E In view of this plight=2C I expect you to be trustworthy and kind enough to respond to this distressed call to save me and my children from a hopeless future=2E And if you agree to help=2C we will compensate you sincerely for your candid effort in this regard with 25% of the total amount of $20 Million US Dollars=2EIn that case=2C when the money =28$20 Million=29 is moved into yourdiscrete account=2C you will be allowed to withdraw 25% inyour favour=2Cwhile 10% has been set aside for any expenses you might incur =28There are demurrage to pay before the fund is sign and claimed by you=2E=29during the process of securing this fund=2EThe remaining 65% will be invested meaningfully for my children's future=2E My cousin =28DR=2EUCHE EDWARD=29 has perfected arrangements with the Trust Company concerned and has been assured 100% risk free and safe operation=2EWhat I demand from you now is to arrange to visit the Finance Company where this money is being deposited and claim it as the bona-fide owner=2E And in due course=2C all contacts must be made throughDR=2EUCHE EDWARD through his Telephone=3A 234-80-330-78104=2EE-mail address=3A ucheedward10=40yahoo=2Ecom I look forward to your quick response while thankingyou for your co-operation=2E In view of all abovedetails=2C I request you to keep this letter andco-operation highly confidential=2E Best wishes=2CDR=2E=28MRS=29=2E MARIAM ABACHA=2EABACHAS LODGE=2CKANO=2E |
NOT_FRAUD | US law. SYou have people somewhere who can explore this Sent via Cingular Xpress Mail with Blackberry |
NOT_FRAUD | another wrinkle -- uzi arad gave an interview saying we have now given them written assurances possiblylaying the groundwork for a vote tomorrow BEFORE we have worked through the remaining issues. they mayhave decided to just go for it. dan will follow up.On Sat Nov 20 2010 at 8:41 PM Jake Sullivan < > Wrote:they update as of 840 pm is that the ball is in their court as they weigh the deal with shas and ourconcerns. dan will talk to molho and/or dermer very late tonight our time/first thing sunday there. i'll send youan update early in the morning.> |
NOT_FRAUD | Of course |
FRAUD | "POT LOTERIE 2007. <BR><BR>Vous avez =E9t=E9 choisi pour empocher la bagat=elle somme de soixante dix mille euros (70.000=80)dont (25.000=80) vous s=era transferet et les autres (45.000=80) vous sera vers=E9 sur place en C=F4te d'Ivoire si vous =EAtes bien entendu en possession du code gagnan=t correspondant c'est =E0 dire <FONT color=3D#ff0000>196-635-C.</FONT></S=TRONG></DIV> <DIV><STRONG>A cet effet je tiens =E0 vous informer que vo=us devez imp=E9rativement entrer en contact avec MAITRE GEREMI DUBOISER v=ia email et lui faire parvenir votre Nom Prenom Adresse Numero de Tele=phone et Profession car c'est l'hussier ayant superviser cette loterie in=ternational afin de pouvoir vous conduire aux d=E9marches et poursuivre l=e retrait de votre gain. </STRONG></DIV> <DIV><STRONG>Pour toutes inform=ations veuillez contacter MAITRE GEREMI DUBOISER </STRONG></DIV> <DIV>=" |
NOT_FRAUD | Importance:H <[email protected]>Thursday January 7 2010 6:52 AM'[email protected]'Fw: 2009-12-31 Lewis Work Plan2009-12-31 Lewis Department Notice.docx; 2009-12-31 Lewis Work Plan.docx;2009-12-31 Lewis Department Notice.docx; 2009-12-31 Lewis Work Plan.docxHighPls print. |
NOT_FRAUD | July 9 2009For: Hillary Cheryl |
FRAUD | "ILLEGAL THING TO DO BUT I TELL YOU WHAT ? NO COMPENSATION CAN MAKE UP FOR THE RISK WE HAVE TAKEN WITH OUR LIVES IN THIS HELL HOLE WHICH HAS CLAIMED THE LIFE OF MY BROTHER IN-LAW THROUGH A ROAD SIDE BOMB BLAST. THE ABOVE FIGURE WAS GIVEN TO ME AS MY SHARE. TO CONCEAL THIS KIND OF MONEY IS A PROBLEM FOR ME SO WITH THE HELP OF A BRITHISH CONTACT WORKING HERE- HIS OFFICE ENJOY SOME IMMUNITY- I WAS ABLE TO GET THE PACKAGE OUT TO A SAFE LOCATION ENTIRELY OUT OF THE TROUBLE SPOT. HE DOES NOT KNOW THE REAL CONTENTS OF THE PACKAGE.HE ASSUMES THAT THE PACKAGE BELONGS TO A BRITHISH/AMERICAN MEDICAL DOCTOR WHO DIED IN A RAID HERE IN IRAQ WHO BEFORE GIVING UP ENTRUSTED ME WITH THE DUTY OF HANDING IT OVER TO HIS FAMILY IN UNITED STATES. I HAVE NOW FOUND A VERY SECURED WAY OF GETTING THE PACKAGE OUT OF IRAQ TO YOUR COUNTRY FOR YOU TO PICK UP.I WILL DISCUSS THIS WITH YOU WHEN I AM SURE THAT YOU ARE WILLING TO ASSIST ME AND OR I BELIEVE THAT MY MONEY WILL BE WELL SECURED IN YOUR HAND. I WANT YOU TO TELL ME HOW MUCH YOU WILL REQUIRE FOR THE ASSISTANCE YOU WILL GIVE TO ME. THE ONLY PASSIONATE APPEAL I WILL MAKE TO YOU IS NOT TO DISCUSS THIS MATTER WITH ANYBODY SHOULD YOU DECIDE TO REJECT THIS OFFER. PLEASE PLEASE AND PLEASE DESTROY THIS MESSAGE AS ANY LEAKAGE OF THIS INFORMATION WILL BE TOO BAD FOR US SOLDIER'S HERE IN IRAQ. I DO NOT KNOW HOW LONG WE WILL REMAIN HERE. I HAVE BEEN SHOTWOUNDED AND HAVE SURVIVED TWO 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 AS SOON AS POSSIBLE WITH MY E-MAIL ADDRESS WHICH IS MY ONLY MEANS OF COMMUNICATION FOR NOW :[email protected] GOD BLESS YOU AND YOUR FAMILY. SINCERELY DAVID V. ESS. ___________________________________________________________________________" |
NOT_FRAUD | I actually went to respond on Friday and received an email saying the dinner had been cancelled!Lona ValmoroSpecial Assistant to Secretary of State Hillary Clinton(202) 647-9071 |
FRAUD | "Dear FriendMy name is Edward Moore QC.Principal partner Edward Moore & AssociatesLondon UK and I was compelled by my late client's request to contact youon a matter of great financial reward.My client late Hassan zahrul(Malaysian by Birth) an Industrialist and Real Estate Guru died recentlyleaving a vast wealth in your name as his ""Next of Kin"".Do contact me immediately via my Direct Telephone:+44-7045705184 or betterstill send me an email to my direct email address as below stated forimmediate action on this matter." |
NOT_FRAUD | Confirmed its a 4 hour drive there.We could also get a plane from white plains. Would be an hour and 15 from andrews. Let me know what u prefer. |
FRAUD | Dr=2EDavid Clovis =28Esq=2E=29Rue Portin X Blaize DiagneSt=2ELouis Senegal=2EEmail=3Adavidchambers=40katamail=2Ecom=2E Attention=3AThe President=2FCEO=2EI am barrister David Clovis =28Esq=2E=29=2C an English speaking Senegalese Solicitor & Financial Attorney=2FConsultant=2EI was the personal attorney to late Daniel Thorp who was an expatriate mining consultant=2Fcontractor with Teaser Petroleum Corporation in St Louis-Senegal=2EMr=2E Daniel Thorp here-in-after referred as my client was also a Diamond=2FGold Merchant=2EMr=2EDaniel Thorp made a numbered time =28Fixed=29 deposit for US$12=2C500=2C000=2E00 =28Twelve Million Five Hundred Thousand US Dollars Only=29 in a bank in Dakar=2C capital of Senegal with standing statement=2Fagreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers=2E Upon maturity=2C the routine notification was sent to me whom I dispatched to his forwarding address as usual without no reply=2E After a month=2C I sent areminder which I received from the bank without any reply again=2E Finally=2C I discovered from my client=92s contract employers- Teaser Petroleum Corporation that he died among many others in the Kenya Airways flight of 31st January=2C 2000 that crashed into the Atlantic Ocean in Abidjan=2C Cote D=92Ivoire=2E On further investigations=2C I found out that he died without making any WILL and all attempts to trace his next of kin was fruitless=2E I also discovered that Mr=2E Daniel Thorp did not declare any kin or relations in all his official documents=2C including his fixed deposit contract with the bank in Dakar-Senegal=2EI am contacting you based on the official letter I just received from his bankers reminding me that Senegalese law states that at the expiration of 5 =28five=29 years the money will revert to the ownership of the Senegalese Government if I do not confirm the next of kin to claim the fund=2E Consequently=2C my proposal is that I will like you as a foreigner to stand in as the next of kinto Mr=2E Daniel Thorp so that the fruits of this old man=92s labor will not go into the hands of some corrupt government officials=2E Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal=2EI wish to point out that after the claims=2C I would want 20% of this money to be shared among charity organizations=2C while the remaining 80% is shared equally between us=2E Most importantly=2C I would also require your assistance towards investing my share in your country or anywhere as you may advice=2E If you are interested=2C please contact me via my email address =3Adavidchambers=40katamail=2Ecom=2E Upon your response=2C I shall provide you with more details and how we shall proceed with the claims=2E I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us=2EAwaiting your urgent reply via my email=2EThanks & RegardsDr=2EDavid Clovis =28Esq=2E=29=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=5FCerchi un laboratorio fotografico aperto 24 ore su 24=3FStampa le tue foto digitali su Kataweb e le ricevi a domicilio in 48 ore=2Ehttp=3A=2F=2Fwww=2Ekataweb=2Eit=2Ffoto |
FRAUD | Dear Sir=2CI Hope This Mail Meets You In Good Health And Spirit=2C I Am=2C Mr NasirMohamed=2C A Sierra Leonia=2E Presently=2C I Live As A Refugee In republic ofsenegal dakar =2C With My Younger Sister=2C Aminata=2EI Am A Victim Of War And TheSon Of Late Chief Dr=2EMohamed Bah The Assassinated Former Assistant DirectorOf Sierra Leone Gold And Diamond Mining Corporation=2EMy Father Was Killed With Other Government Officials During OfficialHours When The Rebel Troops Stormed And Raided The Mining CorporationOffice At The Heat Of The Crisis In My Country=2E A Few Weeks Later=2C TheRebels Also Invaded Our Residential Building In Which My Mother And Two OfOur Security Men Were Killed In The Compound While I Was Out For A SpecialResearch Program And My Younger Sister Was In School=2EI Had A Singular Shock And Trauma=2C Which Compelled Us To Flee From TheCountry To republic of senegal dakar By The Help Of An Army Colonel=2C Who IsA Close Friend Of My Late Father=2CWe Would Like To Further Our Education IfNot For The Death Of My Parents=2E I Have Never Worked To Earn My Living SinceMy Late Parents Had Enough Wealth For Us=2EI Am Contacting You Now Because Of The Present Difficulty I Am Facing=2EUnfortunately My Father's Two Accounts In West Africa Have Recently BeenFrozen=2EHowever This Did Not Affect The Ten Million And Six Hundred ThousandUs-Dollars=28Us$ 10=2C600=2C000=29=2C Which He Kept In a Foreign Finance Fairm BankingOn My Name As The Next Of Kin=2EFor Now=2C I Am Having Every Information And Document Needed For TheClearance Of The Money In The Foreign Finance Firm Banking Here With Me AndI Want You To Act As The Beneficiary Of The Fund For Easy And SmoothTransfer To Your Account Abroad For Investment Purposes=2EYou Will No Doubt Be Adequately Compensated With As Well As A Percentage OfThe Profit From Investment Of The Fund=2E Also You Will See To It That MySister And I Come Over To Your Country At The Earliest Possible Time=2EI Am Making This Request To You With Tears In My Eyes And I Feel That GodAlmighty Will Touch You With His Spirit To Listen To My Cry For Help AndAnswer Me Without Delay=2ESince Our Breadwinner Is No More And This Is TheOnly Hope For Life=2EYou Positive Response Will Give Me The Greatest Joy AndRelief=2E God Bless You For Your Kind Assistance We Have Agreed To Offer You35% Of The Total Sum=2ESeriously Waiting For Your Urgent Reply BelowEmail=3Anasirmohamed2005=40walla=2EcomBest regard=2CMR=2ENasir Mohamed |
NOT_FRAUD | Yes sorry.Here is what he said: |
FRAUD | "Good day You may be surprise to receive this email since you do not know me. I am the son of the late president of Democratic Republic Of Zaire President Mobutu Sese Seko ( now The Republic of Congo under the leadership of the son of Mr. Laurent Kabila). I presume you are aware there is a financial dispute between my family ( THEMOBUTUS ) and the present civilian Government. This is based on what they believe as bad and corrupt governance on my late father's part. May his soul rest in perfect peace. As you might have heard how a lot of my father's bank account in Switzerland and North America have been frozen. Following the above named reasons I am soliciting for your humble and confidential assistance to take custody of THIRTY Million United States Dollars ( US$30000000.00 ) also to front for =me in the areas of business you desire profitable. These funds have secretly been deposited into a confidential Security Company where it can easily be withdrawn or paid to a recommended beneficiary. The funds will be released to you by the Security Company based on my recommendations on that note you will be presented as my partner who will be fronting for me and my family in any subsequent ventures. Myself and my mother have decided to give 20% to you if you are able to help us claim this consignment. We have also decided to give you any =money spent on phone calls or traveling expenses in the course of this transaction at the end of the transaction.Please I need your entire support and co-operation for the success of this transaction your utmost confidentiality and secrecy is highly required due =to my family's present predicament. I sincerely will appreciate your willingness to assist us as soon as possible. I am presently in the refugee camp here in the Netherlands under the united nations refugee camp in Netherlands and I can be reached on phone =number +31-645-238-205 or E-mail me at [email protected] for more information on how we can proceed in this transaction. Please indicate your interest by sending your telephone and fax number or call me up at anytime. I sincerely will appreciate your acknowledgement as soon as possible. Warmest regards Joseph Mobutu Sese-Seko. --8d11372c-7f88-450a-af5c-9920155f8b5f--" |
FRAUD | " God be with you.RegardsMR. REZA ABDULLA___________________________________________________________________________Mail sent from WebMail service at NetopiaX.Org" |
FRAUD | "DEAR BELOVED=20I am Sussan Adams=20PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. I am the above=20named person. I am married to Dr. Donald Adams A LIBERIAN but I=E2=80=99m n=ow=20in Nigerian General HOSPITAL taking treatment for my sickness who=20worked with U.S embassy in LIBERIAN for nine years before he died in=20the year 2000. We were married for eleven years without a child. He=20died after a brief illness that lasted for only four days. Before his=20death we were both born again Christians. Since his death I decided not=20to re-marry or get a child outside my matrimonial home which the Bible=20is against.=20When my late husband was alive he deposited the sum of$10.5 Million=20(Ten Million five hundred thousand U.S.Dollars) with A Bank Presently=20this money is still under the safe keeping of the Reserve FINANCE=20COMPANY Recently my Doctor told me that I would not last for the next=20SEVEN months due to my cancer=20problems.=20Though what disturbs me most is my stroke.Having known my condition I=20decided to donate this fund to church or better still a Christian or=20muslim individual That will utilize this money the way I am going to=20instruct here in. I want a church that will use this fund on=20orphanages deaf and domb and poor widows propagating the word of God=20and to ensure that the house of God is maintained. The Bible made us to=20understand that blessed is the hand that giveth. I took this decision=20because I don't have any child that will inherit this money and my=20husband relatives are not Christians and I don't want my husband's hard=20earned money to be misused by unbelievers. I don't want a situation=20where this money will be used in an ungodly manner. Hence the reason=20for taking this bold decision.=20I am not afraid of death hence I know where I am going. I know that I=20am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the=20lord will fight my case and I shall hold my peace. I don't need any=20telephone communication in this regard because of my health because of=20the presence of my husband's relatives around me always. I don't want=20them to know about this development. With God all things are possible.=20As soon as I receive your reply I forward your personal information=20such as Your full name Your full address with Your telephone and fax=20number to my lawyer so that he will contact you as the legal owner of=20my fund before the bank will be transferring the fund into your=20nominated Bank Account in your country.=20I will also issue you a letter of a authority that will back you up as=20the real next of kin and the original- beneficiary of my fund. I want=20you and the church to always pray for me because the lord is my=20shepherdyou will also promise me that you will not seat on the fund=20when it gets into your bank account. My happiness is that I lived a=20life of a worthy Christian. Whoever that wants to serve the Lord must=20serve him in spirit and truth. Please always be prayerful all through=20your life any delay in your reply will give me room in serching for a=20church or Christian individual for this same purpose. Please assure me=20that you will act accordingly as I stated herein. Hoping to hear from=20you as soon as possible.=20Remain blessed in the name of the Lord.=20Yours in Christ=20Mrs. Sussan Adams" |
NOT_FRAUD | FYI |
FRAUD | Greeting=2CDear I pray to God that this message reaches you in wonderful spirit=2EI am making this contact with you based on trust and confidence irrespective of the fact that we have not met before and because of the nature of the situation I found my self now=2E my name is Martin Goudale=2C from Republic of Cote d'Ivoire=2E i got your email address through the Internet =2Cwhen i was searching for a reliable God fearing person=2Cwho will not betray me=2EThere is an information I would like you to keep very confidential=2Ethere is sum amount of money $12=2E5 Million US dollars my late father Mr=2EHassan Goudale=2C who was the =28chairman =2FPresident=2FCEO=2CCacao-Cafe & Agro-Alimentary industries plc=2ESCAFECAO=29 deposited in a finance House before he was assassinated by the Rebels sometime ago because of political crisis in my country and he was assassinated with Other Government Officials During Official Hours when the Rebel troops stormed and Raided the Cacao-Cafe Industry Office at the heat of the Crisis In my Country=2E with the help of the French soldiers=2C we escaped to Senegal=2C where we are now=2Eam with the whole documents concerning this deposit that is made for investment =2E I want to investing this money in your country and I am now contacting you believing you are honest and trustworthy to help me to receive this money in your account for investment by the way of clearing the money from the Finance House and then after forwarding it to your Account for investments=2C I and my Mother has decided to compensating you 20%of the total amount for your assistance=2C Please do take your time to go through the mail and get back to me=2C so that I will simply introduce to the Finance House where the fund are being kept now for onward transfer=2EI am waiting for your response=2EThanks and God bless=2EMartin Goudalemartinxk1=40hotmail=2Ecom |
FRAUD | "INTERNATIONAL COMMERCIAL BANKTEMA ACCRA GHANADear friendMy name is Mr. Kenneth Baafi I am the regional manager of the International Commercial Bank Tema Accra Ghana I got your information during my search through the Internet. I am 44 years of age and married with three lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem I only hope we can assist each other. If you don't want this business offer kindly forget it as I will not contact you again.I have packaged a financial transaction that will benefit both of us as the regional manager of the International Commercial Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the course of the last year 2005 end of year report I discovered that my branch in which I am the manager made Three Million Five Hundred Thousand Dollars [US$3500.000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.As an officer of the bank I can not be directly connected to this money so this informed my contacting you for us to work so that you can assist receive this money into you bank account for us to SHARE.While you will have 30% of the total fund. Note there are practically no risk involved it will be bank to bank transfer all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve it successfully.Best regardsMr. Kenneth Baafi" |
NOT_FRAUD | "Thursday June 18 2009Day of Mourning Protests Called by Mousavi on ThursdayMir-Hosain Mousavi who maintains he won last Friday's presidential election despite official assertions that helost 2 to 1 to Mahmoud Ahmadinejad is calling for another rally Thursday this time in part to honor thepersons killed by hardliners or security forces in the course of previous demonstrations.Mourning the martyr is as central to Iranian Shiite religious culture as it was to strains of medieval Catholicismin Europe and Mousavi's camp is tapping into a powerful set of images and myths here. The archetypal Shiitemartyr is Imam Husayn the grandson of the Prophet Muhammad who championed oppressed Muslims in Iraqand was cut down by the then Umayyad Muslim Empire. Redognition that a Muslim state might commit theultimate in sacrilege by beheading a person who had been dangled on the Prophet's knee has imbued modernpolitical Shiism with a distrust of the state. When Husayn's head was brought to the Umayyad caliph Yazid anddeposited before his throne older companions of the Prophet are said to have wept and remarked ""I saw theProphet's lips on those cheeks."" Shiites ritually march flagellate and chant in honor of the martyred Imam ordivinely-appointed leader.Today's protesters are wearing green which symbolizes Mousavi's descent from the Prophet Muhammad.(Mousavi's family name refers to the Seventh Imam (descendant of the Prophet with claims to divineknowledge) Musa Kazim whose tomb is in Kazimiya north Baghdad. Sayyid families those claiming descentfrom the Prophet often take one of the Imams' names as a family name to honor them though of course theyare also claiming descent from the previous Imams right back to the Prophet.) The repertoires of protest thereformists are using echo those of the 1978-79 Islamic Revolution-- they are chanting ""God is Great"" mourningpious fallen martyrs etc.-- another sign that this movement is not just alienated secularized elites.But now Mousavi's his supporters are also sporting black ribbons to indicate that they are in mourning for thefallen. Typically the dead will be commemorated again at one month and at 40 days. In 1978 suchdemonstrations for those killed in previous demonstrations grew in size all through the year till they reached analleged million in the streets of Tehran. Since the reformists are already claiming Monday's rally was a millionyou wonder where things will go from here.The regime's attempt to paint the protesters as nothing more than US intelligence agents underlines how wisePresident Obama has been not to insert himself forcefully into the situation in Iran. The reformers and the hardliners are not stable groupings. The core of each is competing for the allegiance of the general Iranian public. Ifthe reformers can convince most Iranians of the justice of their cause they will swing behind the opposition. Ifthe hard liners can convince the public that the reformers are nothing more than cat's paws of a graspingimperialist West-- i.e. that they are Ahmad Chalabis trying to bring Iran foreign occupation so as to get powerthemselves-- then the reformists will be crushed. Iranians value national independence above all havingsuffered with a CIA-installed goverment for decades in the mid-twentieth century.The prescriptions of John McCain and Faux Cable news for muscular US diplomacy at this point are tone deafto Iranian realities and would backfire big time harming both the reform cause and US interests. Anyway afterthe basket case to which the US Republican Party reduced Iraq no one in the global South is likely to wantthem meddling in their internal affairs.Reports are streaming in of the arrest of over a hundred opposition figures and of hard line militia menfollowing protesters home and breaking into their homes to terrorize them. See e.g. Basij paramilitary forcesterrorize residential complex. The Basij militiamen are said to be afraid to come out in numbers during theopposition demonstrations but sneak around at night to trail protesters and harass or arrest them.Supreme Leader Ali Khamenei had met Tuesday morning with the representatives of all four presidentialcandidates urging them to make up but continuing to insist that Alunadinejad was the winner by 24 million to14 million votes. He portrayed the massive post-election demonstrations and charges of ballot fraud as a minortiff.Gary Sick wonders if Khamenei really is the supreme leader any more and hints that the hard line tack ofstealing the election was directed by the Iranian Revolutionary Guard Corps the country's religious nationalguard.Reports are coming in from Iran that allege that the regime is tracking down and destroying satellite dishesusing helicopters for aerial surveillance of neighborhoods and Basij the right wing militia (sort of likeMussolini's Black Shirts) to do the breaking and entering. Kindly neighbors who have tried to warn suspectedsatellite dish owners that the militiamen were coming have sometimes reportedly themselves been arrested.Dell Days of Deals! June 15-24 - A New Deal Everyday!" |
FRAUD | "<DIV>Dear Sir<BR> <BR>It is with tears that I am writing this message to you from a hospital bed far away from my home where I have no mother father sister brother or any relative in the mist of strangers with a diffrent language that I don't understand imaging how painful it is being a cancer patient.<BR> <BR>There is absolutely going to be a great doubt and distrust in your heart in respect of this mailcoupled with the fact that so many individual have taken possession of internet to facilate their nefariouse deedsthereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. <BR> <BR>I am Mrs. Alimatu Branco. I am Married to Mr. David Branco who worked with our Embassy in Spain for nine years before he died in the year 2002. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.<BR>Before his death we were both born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $18.5 Million with a Bank in Benin Republic Presently this money is still in the custody of the Bank in Benin.<BR> <BR>Recently my Doctor told me that I would not last for the next Eight months due to cancer problem but I know that my doctor is not God. Having known my condition I decided to donate this fund to a Church Organisation or good person that will utilize this money the way I am going to instruct herein. I want a Church Organisation or good person that will use this fund for Orphanages Widows and other peoples that needs help and also propagating the word of God and to endeavor that the house of God is maintained.<BR> <BR>The Bible made us to understand 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 not even good at all because they are the one that are responsible for the death of my husband in other to have all my late husband properties and i don't want my husband's effort to be used by those that conspired for his death. <BR>This is why I am taking this decision I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom 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 hence the presence of my husband's relatives are around me always. I don't want them to know about this development and I know that with God all things are possible to those who trust in Him.<BR> <BR>As soon as I received your reply I shall give you the contact of the Bank in Benin. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you Church or Organization to always pray for me because the Lord is my only Shephard. 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 prayer f ul l through your life. Contact me on this email address and any delay in your reply will give me room in sourcing another good person church or organization for this same purpose.<BR> <BR>Please assure me that you will act accordingly as I stated herein.<BR>Hoping to receive your response immediately<BR>Please reply with this email I.D <A href=""mailto:[email protected]"">[email protected]</A><BR>Thanks and Remain blessed in the Lord.<BR>I remain yours sister in Christ.<BR> <BR>Mrs. Alimatu Branco.</DIV> <DIV> </DIV><p>  <hr size=""1""> D�couvrez une nouvelle fa�on d'obtenir des r�ponses � toutes vos questions ! Profitez des connaissances des opinions et des exp�riences des internautes sur <a href=""http://fr.rd.yahoo.com/evt=42054/*http://fr.answers.yahoo.com"">Yahoo! Questions/R�ponses</a>.--0-1967126765-1170338255=:94144--" |
NOT_FRAUD | Formal eur points on bosnia:Proposed Points Follow:Abedin Huma <[email protected]>Saturday April 24 2010 1:16 PMH; Oscar FloresBosnia |
NOT_FRAUD | Pls add:Mort ZuckermanEd Towns |
NOT_FRAUD | H <[email protected] >Tuesday December 29 2009 3:46 PM'cheryl.mills '[email protected]'Fw: FYI: . SidWhat's the story on this? |
NOT_FRAUD | "sbwhoeopSunday July 11 2010 10:06 AMH: fyi leaked Luntz poll on Bibi policies; and many congrats to Huma! SidBelow is a transcript from Israeli TV News Channel Ten on a leaked poll taken last week by Frank Luntz. Here's asummary:1. 56% of Americans agree with the claim that there is a humanitarian crisis in Gaza;2. 43% of Americans agree with the claim that people in Gaza are starving;3. 34% of Americans support the Israeli operation against the Flotilla;4. 20% of Americans ""felt support"" for Israel following announcement of easing of Gaza closure.Frank Luntz analyses Netanyahu's media performance in the flotilla affairThe figures are troubling and worrisome. If that is the situation with our great friend the US it is easy to imagine thesituation in other somewhat less sympathetic countries.Channel Ten TV News July 1 2010 20:38Yaacov Eilon (host): Prime Minister Benjamin Netanyahu is considered to make an extremely persuasive presentation inthe world press. But a professional analysis by a US expert presented yesterday to his senior aides strongly criticizes him.Netanyahu's messages on the flotilla caused more harm than good. Our political correspondent Chico Menashe hasobtained the report.Chico Menashe: Criticism of Prime Minister Netanyahu's current PR messages and Israeli PR in general comes from theinternational elite of media consultants and pollsters and from the mouth of Frank Luntz considered one of the leadingAmerican political consultants a Republican pollster a consultant to many governments throughout the world and todozens of the biggest corporations in the US. He was asked by the Jewish organization The Israel Project to check theopinions of the American public on the messages Israel issued to the world during and after the flotilla events. The resultis a harsh document that primarily criticizes the media strategy of the person considered Israel's number onepropagandist in the world Prime Minister Netanyahu.Netanyahu: Once again Israel faces hypocrisy and a biased rush to judgment.Chico Menashe: Every time Israeli speakers begin with accusing the international community writes Luntz theylose their audience. For example Netanyahu's comments after the flotilla about the world hypocrisy were rejected bymost of the American participants who listened to them. The findings were presented last night to senior members ofNetanyahu's Bureau. Luntz checked the opinions with focus groups not a poll. He warns of a dangerous slide in thepublic opinion of the only country considered pro-Israeli the U.S. Israel misses simple opportunities to change worldpublic opinion he writes and the consequences are significant. The American public increasingly hesitates to acceptarguments that support Israeli positions.Ehud Barak: There is no hunger in Gaza and no humanitarian crisis.Netanyahu: There's no shortage of food there's no shortage of medicine there's no shortage of other goods.Chico Menashe: Luntz says Israel must immediately stop using the argument that there is no hunger and nohumanitarian crisis in Gaza. He says this fatally destroys Israel's credibility in light of the images on thetelevision screens. Israel must admit that there is a problem he says to gain the listeners' sympathy [emphasismine]. Luntz finds the troubling figure that 56% of participants agree with the claim that there is a humanitarian crisis inGaza and no less astonishing is that 43% of participants from the American public agree with the claim that people inGaza are starving. But even lifting the closure that was supposed to improve Israel's image missed the opportunityaccording to Luntz.Netanyahu: Yesterday an important decision was made by the security cabinet. Its meaning is clear. On the one handallowing civilian goods into Gaza and on the other hand maintaining the military blockade of Hamas.Chico Menashe: The statement by Netanyahu's bureau of lifting the closure missed the opportunity to gainsupport in international public opinion [emphasis mine]. Only 20% of the Americans polled felt support of Israelfollowing the statement. According to Lunt this is the summary of the flotilla damage in American public opinion: Only34% of the American public support the Israeli operation against the flotilla and he says that is a dangerously lowpercentage." |
NOT_FRAUD | Fyi |
NOT_FRAUD | H <[email protected]>Wednesday November 25 2009 4:56 PM'[email protected]: Statement on settlement moratoriumWhat do you think? |
NOT_FRAUD | I thanked Prince Saud. |
NOT_FRAUD | That's great news! See you tomorrow. I will have a long list to share... |
NOT_FRAUD | December 15 2009For: Hillary |
NOT_FRAUD | 10.2 is latest figure based on end FY 09-10 data. (Pakistan fiscal year ends jun 30 so just finalized) |
FRAUD | "Your contact information will be required for easy communication.Warm RegardsPROFESSOR CHARLES C. SOLUDO --3a4e983f-7804-469e-a8b1-ca365e1f17f3--" |
FRAUD | "FROM THE DESK OF DR.IBRAHIM QUATTARA AUDITOR FEDERAL MINISTRY OF HEALTH AND SOCIAL SERVICES DAKAR SENEGAL. DEAR FRIEND. LETTER FOR URGENT ASSISTANCE ON FUND TRANSFER Firsti must solicit your strictest confidence in this transaction.This by viture of its nature as being utterly confidential and TOP SECRET. I got your contact in our search for a foriegn partner who has the ability and reliability to prosecute a transaction of great magnitude involving a pending business transaction requiring maximum confidence.We are top officials of the Federal Ministry of Health and socialservices Dakar Senegal We are intrested in ivestments in your country with funds which are presently trapped here Senegal in other to commence this business we solicit your assistance to enable us transfer into youraccount the said trapped funds. " |
FRAUD | "Good DayWith warm heart I offer my friendship and send my best wishes in this special season.However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past I humbly ask that you take due consideration of its importance and immense benefit. I also sincerely seek your confidence as I make this proposal to you as a person of integrity.First and foremost I wish to introduce myself properly to you. My name is Oliveira Chuli Savimbi I am a nephew and Personal Assistant to Late Jonas Malheiro Savimbi leader of UNITA (National Union for the Total Independence of Angola). As led by my instinct I selected your email address from an internet directory in my search for a partner hence this email. My Uncle(Mentor) was killed in a battle with government forces of Angola led by President Dos Santos on Friday 22nd February 2002. After his death Mr. Antonio Dembo who was his second in command assumed office as leader of UNITA due to lack of the Charisma my Uncle had carried the party with in Dembo there was chaos and struggle for leadership. Prominent members like Carlos Morgado lobbied to depose him and assume office as leader to enrich themselves and some of them who saw me as a threat to their ambitions including Mr.Dembo planned to kill me. The tension and confusion in UNITA become uncontrollable when Mr. Dembo died 10days after my Uncle's death. As I lost my mentor in this struggle which has been on for three decades now not so much of this struggle interests me anymore as there is now no sense of direction. I now desire a peaceful life as I am no more interested in conflicts and wars. For this reason I secretly left Angola and came here (Holland) to seek! political asylum.I am sincerely proposing to you to render me your highly needed assistance in respect to safekeeping of some of my Uncle's money that arose from Diamonds sales. This money (US$18.5million) which was already on its way to my Uncle's Swiss Bank account through the Diplomatic means we use to move money abroad and was on transit with a private safe deposit security company here in Amsterdam Holland in February when the tragic incident of my Uncle's death occurred. I then instructed the company to secure the consignment containing the money pending on further instructions from me. I have waited for sometime now for security reasons and have now deicded to act with your reliable assistance. As a matter of fact the reason I came to Holland and sought for political asylum here is the safe deposit. President Dos Santos has lobbied the International Community to freeze my Uncle's assets and accounts abroad to ground UNITA and has already done this in Angola. Hence I cannot lodge the funds in my name. Also I did not declare the funds to the here.I plan to use this money to safeguard my future. It is very essential that you understand that the kind of trust and confidence I want to put in you is extraordinary and an act of desperation on my part in order not to lose this money. Also ensure that this contact with you should be treated with utmost secrecy.Your role in this project is clearing the safety deposit containing the money which is deposited in my name from the Security company after which the money will lodged into an account preferably a new account you should open for this transaction. My share of the money will be returned to me when my asylum application in this country is granted and I have permission to do business and open an account here. For your reliable assistance I will reward you with 15%($2775000) of the money. I have with me the Certificate of Deposit for the consignment containing the funds which will be used for claim from the security company and the release codes of the vaults. Also everything will be legally processed for transfer of ownership to you and this transaction should be completed immediately depending on your prompt response.I thank you in advance as I anticipate your assistance in enabling me achieve this goal. Please contact me whether or not you are interested in assisting me. This will enable me scout for another partner in the event of non-interest on your part.To know more about the struggle by UNITA to liberate Angola click on the link below and read. http://www.the-idler.com/IDLER-02/3-16.htmlSincerelyO.C.Savimbi." |
NOT_FRAUD | Madame Secretary:On flight home from Kampala which was exhaustingMonday but whatever you hear the big picture is this:I am sending Info memo B5To become operational any crimes of aggression1. must still be affirmatively revoted by two thirds votes of states parties2 no earlier than 20173 there will be another review conf probably before this goes into effect 4of the two ways of referring crime one goesthrough an exclusive sc trigger;5 the other branch hasA a prior sc filter *and*B an ex post sc red light plusC requires full vote of 9 judges of pretrial division and D nonconsenting aggressor states can opt out and E prosecutormust have reasonable basis for investigation under definition which F has now been significantly narrowedI can elaborate MondayBestHaroldHarold Hongju KohThe Legal AdviserU.S. Department of StateSuite 64212201 C St. NWWashington DC 20520-6421202 647 9598 office |
NOT_FRAUD | I spoke w Jack Reed. He said I could pick the date in either Oct or Nov to be honored bt BENS. We could pick a Fridaywhen I'd be back in NY.Did I ask that you set up mtg/meal w Elie Weisel and his wife?Also I need to see Holbrooke early on Thursday after Labor Day to be briefed before a WH mtg at 11. I can do as early asneeded. |
NOT_FRAUD | We hadn't gathered people yet only cause jake and cdm hadn't said to move forward But checking in now |
FRAUD | Attn=3AThe Managing Director Before I proceed=2C may I humbly introduce myself to your goodself=2C My Name is Mrs=2E Zainab Muhamadu Fuseini=2C an Iraq refugee=2E My late husband was untill recently=2C one of the personal aid to the former president of Iraq=2C President Saddam Hussen who was formerly overthrown out of power=2EPrior to this last serious crisis that is still ravaging in my country=2Cwhich recently led to misfortune of our government and my late husband position as the personal aid to the president=2C We inherited the sum of US$11 million=2EThe funds were originally gotten from my late husband proceeds=2E My late husband was able to safe guard the fund with a very good diplomatic contact from my Country and deposited it in thailand=2EI have decided to contact you because I am interested in investing in your country which is investment friendly=2E Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving with my only son Aminu in over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction=2E In view of your participation=2CI am ready to give you a good negotiable percentage for your assistance or better still commit it into viable Joint venture projects with you=2E Be assured that you stand no risk of any kind as the funds belong to me and my only survived son aminu=2E As soon as I get your consent=2C we will quickly move this fund to your country for investment =2E However=2C upon your acceptance to work as my partner=2C you can contact me with my private e-mail zainabfuseini60=40myway=2Ecom for more details=2EI strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after=2C please include you private contact telephone number and private e-mail replying=2E We look unto Allah for your positive prompt response=2E Yours Sincerely=2EMrs=2E Zainab Muhamadu Fuseini=2E |
NOT_FRAUD | What's the latest? |
NOT_FRAUD | Will print for you in am too |
FRAUD | " Tr=E9s cher 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'Ivoir=e (SODEMI). Il a =E9t=E9 abattu froidement par les rebelles qui occupent la moiti=E9= de notre pays depuis plus de un an J'ai fouill=E9 dans ces documents et j'ai trouv=E9 qu'il avait gard=E9= un coffre fort contenant douze millions de dollar (12.500.000 USD) en es=p=E9ce et del=B4or dans une soci=E9t=E9 de s=E9curit=E9 et de gardienage.Je demande v=otre soutient pour que je puisse recup=E9rer le coffre fort de la compagn=ie de s=E9curit=E9 =E0 Abidjan.D=E8s que vous retirez le coffre je m'engage =E0 vous occtroyer 20% de la= somme totale et aussi 1% de la somme totale seront reserv=E9e aux =E9ven=tuelles d=E9penses qui engendreront les transactions.Et le reste des fond=s sera utilis=E9 sous votre guide pour investissemnt dans l=B4immobilier =.les actions dans les entreprises c=F4t=E9es en bourse etc....=20NB:sachez que la soci=E9t=E9 de s=E9curit=E9 et de gardi=E9nage ne connai=ssent pas le contenu exact des deux caisses.Mon p=E8re a d=E9clar=E9 leur=s contenu comme =E9tant des biens familiaux par mesure de s=E9curit=E9. Que Dieu vous benisse. Nadege __________________________________________________Do You Yahoo!?En finir avec le spam? Yahoo! Mail vous offre la meilleure protection pos=sible contre les messages non sollicit=E9s=20http://mail.yahoo.fr Yahoo! Mail=20" |
NOT_FRAUD | Hi CherylThe Secretary asked me to send her through you an informal paper that she could share with President Clinton on therestavek problem. I was in Africa and then out of pocket much of last week but I wanted to make sure that you have itbefore you go to Haiti.If I don't see you before then have a great trip!LOU322 |
NOT_FRAUD | I will prepare for you to sign tomorrow. |
NOT_FRAUD | Mills Cheryl D <[email protected]>Sunday November 22 2009 10:44 AMHFW:FYI |
NOT_FRAUD | 8:15 am DEPART Private ResidenceEn route State Department8:25 am ARRIVE State Department8:25 am PRESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:30 am DAILY SMALL STAFF MEETING8:45 am Secretary's OfficeAttending: Cheryl Huma Jake Joe Andrew and Lona8:45 am DAILY SENIOR STAFF MEETING9:15 am Secretary's Conference Room9:15 am WEEKLY MEETING w/REGIONAL BUREAU SECRETARIES10:00 am Deputy Secretary's Conference Room10:15 am PHONE CALL w/SRI LANKAN PRESIDENT RAJAPAKSA10:30 am Secretary's Office10:30 am PRIVATE MEETING10:45 am Secretary's Office11:00 am BILATERAL w/ANGOLAN FOREIGN MINISTER ANSUNCAO11:30 am AFONSO dos ANJOS Secretary's Conference Room *Camera spray in Treaty Room preceding.11:45 am MEETING w/JOINT SUMMIT WORKING GROUP12:45 pm Deputy Secretary's Conference Room *Official Photo at top.12:45 pm OFFICE TIME1:30 pm Secretary's Office1:30 pm MEETING w/RICHARD MORNINGSTAR SPECIAL ENVOY2:00 pm FOR EURASIAN ENERGYSecretary's Office2:00 pm BILATERAL w/TANZANIAN PRESIDENT JAKAYA MRISHO2:30 pm KIKWETE Secretary's Conference Room *Camera Spray in Treaty Room precedingContact: Desk James Liddle x75652 cell-202-255-73062:45 pm WEEKLY MEETING w/ANNE-MARIE SLAUGHTER3:15 pm Secretary's Office3:15 pm OFFICE TIME4:00 pm Secretary's Office4:05 pm DEPART State DepartmentEn route White House4:10 pm ARRIVE White House4:15 pm PRESIDENT'S BILATERAL w/TANZANIAN PRESIDENT5:00 pm KIKWETE White House Oval Office *Pool spray at bottom.5:05 pm DEPART White HouseEn route State Department5:10 pm ARRIVE State Department5:15 pm OFFICE TIME6:00 pm Secretary's Office6:00 pm WORKING DINNER8:00 pm Monroe Room eFloor8:05 pm DEPART State DepartmentEn route Private Residence8:10 pm ARRIVE Private Residence74 |
FRAUD | ">From ENGR ALI KASIMNigerian National Petroleum Corporation (NNPC)Garki Abuja-Nigeria.12-3-2007=20ATTN =20=20IT IS MY PLEASURE TO WRITE THIS E-MAIL TO YOU BELIEVING THAT YOU WILL=20FIND IT INTERESTING TO READ AND REPLY AS SOON AS POSSIBLE.=20MY NAME IS ENGR ALI KASIM I AM A DIRECTOR IN THE NIGERIA NATIONAL=20PETROLEUM CORPORATION (NNPC).=20I HAVE THIS DEAL OF AN OVER INVOICED SUM OF US$25000000.00 PURPOSELY=20CARVED OUT FROM AN ALREADY EXECUTED CONTRACT IN MY CORPORATION.=20IT WILL BE MY UTMOST INTEREST TO HAVE YOU AS ONE OF THE PARTNERS TO=20PROCESS THE DOCUMENTS AND HAVE THE FUND RELEASED TO YOU AS THE FOREIGN=20CONTRACTOR THAT OWN THE FUND.=20THE TRANSACTION WILL BE GIVEN EQUAL LEGAL BACKING THAT IS GIVEN TO AN=20EXECUTED CONTRACT. THERE IS ABSOLUTELY NO RISK INVOLVED. IT IS 100% RISK=20FREE. EVERY ARRANGEMENTS TOWARDS IT SUCCESSFULL PROCESSING HAVE BEEN=20PERFECTED.=20MY POSITION AS A CIVIL SERVANT HERE IN NIGERIA DOES NOT PERMIT ME TO=20RUN A FOREIGN BANK ACCOUNT THAT IS ONE OF THE REASONS I NEED YOUR=20INVOLVEMENT AND ALSO ASSIT IN FINANCING THE PROCESSING OF THIS TRANSACTIO=N=20WHICH IS VERY IMPORTANT.THE RATIO OF ITS SHARING IS 55% FOR ME 45% FOR=20YOU.=20TO COMMENCE THE PROCESSING I WOULD LIKE YOU TO SEND TO ME (A) YOUR=20FULL NAMES AND COMPANY NAME TO BE INCORPORATED AND ADDRESS (B) YOUR BANK==20ACCOUNT INFORMATION WHERE THE FUND WILL BE TRANSFERED TO OR WITHIN THE=20SHORTEST PERIOD YOU CAN OPEN A NEW ACCOUNT FOR THIS TRANSACTION (C)=20YOUR TELEPHONE/FAX NUMBERS.=20I AWAIT YOUR URGENT REPLY.REGARDSENGR ALI KASIM" |
NOT_FRAUD | FYI |
FRAUD | "Allen & Overy. (LLP)Private Consultants.One New Change London EC4M9QQ. England.I am Richard Wainwright a private consultant for very eminent personnelsin the Asian and Middle East region.These personnels have appointed me to source on their behalf a credibleforeigner with whom they can jointly entrust areasonable amount of moneywhich will be chanelled into a highly lucrative business venture. Theyhave $150million(one hundred and fifty million United States dollars)transferred.They request strict confidentiality due to their public nature theyprefer to be anonymous hence I have been given the mandate to source forsome one of high business experience with very good reputationThis is theproposal in summary:1. My client (s) are top politicians/government officials in the Asian an=dMiddle East region they want the funds to be invested through awell-established businessman abroad who can front for them withoutdisclosing their true identity2. All that is required is your willingness to invest this money for themin a highly lucrative business venture under strict profitable monitoring3. A power of attorney will be given to you to manage these funds on thei=rbehalf4. You will be awarded as compensation a certain percentage from theproceeds of the investment which is stillnegotiable.If you are interested and you have the capacity to handle the transactio=nkindly indicate by replying to:[email protected]" |
NOT_FRAUD | This new effort is very encouraging but will require boatloads of patience. |
FRAUD | "Dear AcquaintancePermit me to introduce myself. I am Ian Small-Smith attorney at law andsenior partner at David H. Botha Du Plessis and Kruger inc.(jhb) a reput=ablelaw firm in south africa with office at 18th floor CCMA house 20 Anderso=nJohannesburg.Only recently i was hired to provide legal services for an ex-presidentof a carribean country residing in poltical assylum in south africa .At the behest of my clienti have been mandated to contact you concerning=a business acquaintance that necessitates you to act as a legal beneficia=ryfor my client in the transfer of a portion of his estate.All legal documentation would in the course of this acquaintance be dulyremitted to youto legally facilitate your status while acting in the ca=pacityof the beneficiary during this transfer. My office shall draw out a lette=rto be signed by both my client and your humble self that guarantees yourpercentage as a form of gratitude for your effort.Reach me via mail for further details. Perchance you cannot collaboratewith my client please let me know also. I await words from you.Faithfully yoursI. Small-smith.__________________________________________________________________Get Tiscali Broadband From =A315:99http://www.tiscali.co.uk/products/broadband" |
NOT_FRAUD | Should I make a statement in briefing room on Monday? What about Sid's comment that Shaun would want to talk tome tomorrow? |
NOT_FRAUD | Pis review and forward as appropriate.Sent from my iPadBegin forwarded message: |
NOT_FRAUD | Declan urges that you be somewhat vague w invites to PR and MM and steer clear of inv conference |
NOT_FRAUD | Definitely. I can share around if you like but it seems like a thin conspiracy theory.From H [malito:HDR220dintonemall.com]Sent: Friday March 09 2012 7:40 AMTo: Sullivan Jacob 3Subject Fw: H: France & UK behind Libya breakup. SidThis one strains credulity. What do you think? |
NOT_FRAUD | Called in asking to speak with you today.Lauren JilotySpecial Assistant toSecretary Hillary Rodham [email protected] |
NOT_FRAUD | I mistakenly wrote in your notes that it was tomorrow — it is of course Thursday. |
NOT_FRAUD | Aren't you giving a big speech now? |
FRAUD | "My Name is Mr. Nelson Brown a senior Auditor Heading computing department here in our bank.On my routine inspection I discovered a dormant domiciliary account with a Balance of ( THIRTY FIVE MILLION POUNDS ONLY} I have only written to seek your indulgence and assistance in transfering this fund.I am proposing to make this transfer to a designated bank account of your choice. Thus i need your indulgence and supportas your share will be 25% of the total transfer sum after the transfer has been successfully concluded 5% will be set aside for any expenses that both of us might incure during the transfer and 5% will be devoted for charity.Let me know if you can handle it. Best Regards Mr Nelson Brown." |
FRAUD | "DearMy name is Prince George Sanoussi The first son of Late Zainoul Abidine Sanoussi.The former foreign Affairs Minister of my country (Guinea-Conakry).My father revealed to me about a deposit of a trunk box. The content of this trunk box is fhe sum of (Eighteen Million United States of American Dollars) which was his share from a secret sale of Diamond when he was in the office.I sincerely ask for your assistance to get this Funds out and your share for assisting me will be 15%.I want to assure you that this transaction is 100% risk free. Best Regardsprince George Sanoussi" |
FRAUD | "FROM MRS.SUZANA NUHAN VAYELIBERIA-WEST AFRICA.Dear FriendThe family of the former Deputy Minister of Public Works Mr. Issac Nuhan Vaye of Liberia in West Africa has a surplus fund to invest in strict confidence from our inheritance.Please contact us for more detailed information on the nature/reason for assistance security of transaction and the sharing ratio.Include your private telephone/fax number for better confidentiality.If you are interested in this urgent business relationshipplease reply me through my secured email address ( [email protected]) for more details.I await your urgent response.Yours sincerelyMrs.Suzana Nuhan Vaye (Widow).Mr.Christopher Nuhan Vaye (Son)" |
NOT_FRAUD | Can you get me transcript of story on NPR this am about how nearsightedness is cause? |
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