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FRAUD | "I am Mr.Alex Danielthe Accountant General.I personally discovered an account of Phillip Carter with a total sum of $75000000.00 [Seventy Five Million United State DollarsThe owner of this account is a foreigner by name ""Mr.Phillip Carter"" who died along with his son Andrew and two of his friends on 2nd May 2007. in a plane crash in WansfordCambridgeshire.For more infomationyou can log on http://soccernet.espn.go.comews/story?id=426866&cc=5739Mr.Philip Carter vice president of Chelsea and his sonflying back from the Champions League match at Liverpoolwere killed when their helicopter crashed less than mile from home.I am now seeking for a reliable and honest person who will stand as his next of kin to receive this money.if it remains dormant for a period of [5] months without any claims.In this regard I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid confiscating this fund.FirstI will transfer $5000000.00 to any valid foreign account you will nominateupon a successful transfer without any disappointment from your side; I will then fly to meet you in your home destination for sharingthereafter we jointly transfer the remaining balance of $70000000.00 for magnitude investments.If you are willing to cooperate in this project.PRIVATE E-MAIL [email protected] trulyAlex Daniel._________________________________________________________________The Live Earth concert on the 7th July 2007 with more than 150 top musicians http://liveearthsos.msn.com/Hub.aspx?mkt=en-za" |
FRAUD | is email address if you are interested.God bless. =20YOURS FAITHFULLY =20 MISS. JOY ADAMS =09 |
FRAUD | "77 Seaside Cottages Fish Hoek-Cape TownSouth AfricaTel:+874-763427915 or +874-763427918 Fax:+874-763427916HelloREAD CAREFULLY PLEASEFor this letter is strictly personal intimate and confidential. Forgive this unusual manner of contacting you but this particular letter=is of exceptional and very private nature. There is absolutely going to b=ea great doubt and distrust in your heart in respect of this email couple=dwith the fact that so many miscreants have taken possession of the Inter=netto facilitate their nefarious deeds thereby making it extremely difficul=tfor genuine and legitimate business class persons to get attention and re=cognition.There is no way for me to know whether I will be properly understood but=it is my duty to write and reach out to you. For I know that you are the only one that can be trusted to handle this p=rojecteffectively without making me regret.Though this approach appears desperate difficulties encountered in effor=tsto establish a business abroad necessitate this search for someone to ass=istme in securing and investing this fund.My name is Bona Ken I am the operational manager in account management s=ectionin charge of credit and foreign bills of one of the prime banks here in S=outhAfrica. I am writing in respect of a foreign customer of my bank who peri=shedwith his whole families on 18TH JULY 2003 in KENYAN PLANE CRASH with thewhole passengers aboard.There is an account opened in this bank in 2000 by this great late INDUST=RIALISTwho died without a written or oral 'WILL' attached to the account. Sincehis death I personally has watched with keen interest to see the next of=kin but all has proved abortive as no one has come to claim his funds and=no other person knows about this account or anything concerning itthe ac=counthas no other beneficiary and until his death he was the manager of his co=mpany.The total amount involved is 116000000.00 USD.[One Hundred and SixteenMillion United States Dollar]. We wish to start the first transfer with $=16000000.00[Sixteen Million] and upon successful transaction without any disappointm=entfrom your side we shall re-apply for the transfer of the remaining balan=ceto your account.I have secretly discussed this matter with the general manager of the ban=kwho I must involve in order to have a smooth and a successful transfer of=the fund to any foreign bank account which you are going to nominate. On=this note I decided to seek for a reliable foreigner who will act as the=foreign beneficiary of the fund from the deceased by providing his/her ba=nkaccount where the fund will be transferred for immediate investment on an=yviable project as no one has come up to be the next of kin.The banking ethics here does not allow such money to stay more than three=years without claim hence the money will be recalled to the government tr=easuryas unclaimed after this long period of dormancy. In view of this I got your contact through my personal search to see if y=oucan assist by providing your safe bank account for the transfer or find a=reliable person who will be capable of receiving such amount in his or he=rpersonal account. At the conclussion of the transfer 60% of the fund will=be for me I will give you 25% of the total transfer sum 10% for charity=both in Africa and in your country while the remaining 5% will be set asi=deto settle expenses both parties might incure during the transfer process.=Upon the receipt of your reply I will send to you detailed information a=boutthe transaction. I will not fail to bring to your notice that this busine=ssis 100% risk and trouble free and that you should not entertain any fearas all modalities for fund transfer can be finalized within 7 to 9 bankin=gdays after you apply to the bank as the beneficiary of the fund from the=deceased.When you receive this letter. Kindly send me e-mail . You should also inc=ludeyour private fax and phone numbers for easy and safe communication.Respectfully yoursBona Ken.______________________________________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" |
NOT_FRAUD | Another photo. |
FRAUD | "96 and completed in August 1998 and the original contractor has since= been paid his contract sum leaving the over-invoiced sum of US$25.5m(T=wenty Five Million Five Hundred Thousand United States Dollars) This a=mount have been left floating in our account with the federation bank =until our recent discovery.My coleagues and I have decided to seek for the assistance of a reliabl=e foreign partner into whose account the fund will be transferred into =for our own use. If this proposal is acceptable to you a =E2=80=9CDeed= of Transfer=E2=80=9D of the above contract will be obtained on your be=half to empower you as the legal beneficiary of the contract and the s=um to be transferred. All necessary and relevant documents will be proc=ured for the release and transfer of the fund into your nominated accou=nt.An application for foreign exchange allocation will be made on your beh=alf from my office to the federal ministry of finance (FMF) and the fed=eration bank for the subsequent release and transfer of the fund into y=our nominated account.Be informed that we are working in collaboration =with top officials of the federal ministry of finance and the federatio=n bank who will assist us in the transfer of the fund. With your coope=ration the success of this transaction is guaranteed.We have agreed to compensate you with 25% of the total sum 70% will be= for me and my colleagues here while the remaining 5% have been mapped=-out for miscellaneous expenses that might be incurred by both parties =during the course of this transaction. All things being equal this tra=nsaction will be concluded within 6 working days upon the day of receip=t of your response. You are required to email us your nominated bank ac=count details and your direct telephone and fax numbers. Please treat t=his transaction with top priority and remember to keep it as confidenti=al as possible.As soon as we receive your response more details about how to proceed =will be given to you. Best RegardsDR. Mogogo Mogul ChairmanContract Award & Verification Panel____________________________________________________________Ak=C4=8Dn=C3=AD model Volkswagen Golf Pacific s v=C3=BDbavou za 60 000 =K=C4=8D zdarma! Cena od 440 800 K=C4=8D. http://ad2.seznam.cz/redir.cgi=?instance=3D60629%26url=3Dhttp://www.volkswagen.cz/golf" |
FRAUD | Dear Sir=2CI am ENGR=2E Ugochukwu William=2C I am the Executive Director Projects=2C ofthe contract Award Commitee=28CAC=29of the Niger Delta DevelopmentCommission=28NDDC=29Through my search in the internet =2CI got your email address and afterdue verification with my colleagues=2CI decided to forward to you thisbusiness proposal in anticipation that you may be in position to handlethis business with me=2EWe want a reliable person=2C who could assist us in receiving fundsresulted from over invoiced bills from contracts awarded under thebudgetallocation for NDDC=2EThese bills had been approved for payment by theconcernd ministry=2EThe contracts had been executed=2C commissioned and thecontractors had been paid their actual contractual sums=2EWhat we areaboutto receive now is a kick back from the contractors and Under theprotocol division as civil servants=2C we are forbiden to operate or ownforeign accounts=2Cthis is why am soliciting your assistance in thismanner=2EOn our part=2C all modalities had been worked out in ensuring a smoothtransaction =2EAll I want from you is your mailing address and the namethat you want the cheques to be issued on=2E As soon as you indicate yourinterest=2C further instructions will be passed on to you on theprocedurethat we will follow in accomplishing this deal=2EOn accomplishment of this deal you will be entitled to 10% of the totalsum=2ENote=2Cthere will be no financial obligation required from you andthis transaction is 100% risk free=2EIf this proposal is accepted by you=2C kindly reach me immediately viae-mail furnishing me with your confidential telephone numbersLooking forward to hearing from you=2EBest regardsENGR=2E Ugochukwu William |
FRAUD | Good Day Dear=2CAm sorry for the inconveniency it may curse you for using this opportunity to communicating with you for the first time=2EWell I shall be extremely happy if you will kindly understand the content of my proposal thereby contributing your own quarter=2EIts true that the message will have some characters=2C but I want you to choose the best character that should favour us better=2C so that we should forge ahead in this transaction =2EWell I am Mr Cyril J Garang =2C and an indigene of G=2FBissau=2C though I left my country as a matter of death scallating because of wars but that was not my primary aim of leaving my country to Dakar Senegal where I am currently staying now=2C my major reason is because I was humiliated by my late father=92s relatives as a result of their much focus on material things=2E I left my country because I was the only child left in my late father=92s linage and It will not come to an end rather I will ensure I keep the family name on constant remembrance and existing=2E But the principal aim for my being here is to concentrate well on what I will do in future with the money my late father left in one of the banks in Europe=2C the money is Five million eight hunderd thousand US dollars =28 $5=2E8 M=29=2EThis money was meant for his multi investment projects before death struck him down=2E This is the principal reason why I am here in this country so that I shall concentrate and be mindful to this everlasting opportunity I inherited and to search for one who will stand on my behalf in the claim=2EMy contacting you is based on your complete capability to move to the Europe bank as soon as you could so that you will have a Table discussion with the bank thereby reclaiming and retransferring this money to your own bank account where it will be confidently be secured for my future investment =2EThere are other things that we should discuss as soon as you write back because we need to round up every bit of this matter before all the bank details should be exchanged to enable us come to close end of the whole matter which will lift me up from here to your country with your help and where we should stay for our investment projects as we agreed in the next page=2E Don=92t forget that there are some hidden percentage that I have wholeheartedly mapped for you which will be revealed when we come to agreement that you will help me to secure this money in your own easy accessible bank account=2EHope to hear from you and it will sound better and encouraging if you will reply with your complete data=92s so that I shall commence all applications on the need able documents that will ease the direct recommendation and also empowering you as my foreign live partner or my late father=92s business associate before his death=2ERegards=3AMr Cyril J Garang=2E |
NOT_FRAUD | We have tried before w/out success. Do you want to explore? |
NOT_FRAUD | Fyi |
NOT_FRAUD | Iona and i wanted to give you an update on travel both alonzo and mario are recommending against travel today reaganis still closed until this afternoon per alonzo.mario is holding seats on 7am tomorrow.as for trains i talked to amtrak they have trains running some approx 1 hour behind schedule and a couple havecanceled but they are running today.lona will be hearing from melanne in the next few hours or so about whether event will be on or canceled tomorrow.will keep you updated |
NOT_FRAUD | I agree that this is a great idea and want to pursue. Thx. |
FRAUD | "FROM THE DESK OF DR.ADAMU ALIAUDITING AND ACCOUNTING MANEGERBANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.Dear FriendI am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou Burkina Faso. In my department we discovered an abandoned sum of US$15m dollars (Fifteen Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich Germany) who died along with " |
FRAUD | ATTN=3B Sir=2C Good day=2C I know you'll receive this proposal with a total surprise and some kind of scepticism=2C based on the fact that we never had any prior discussion to this matter nor have we seen or known ourselves before=2C nevertheless I would like you to treat this proposal as a matter of its urgency and accord it every necessary attention required=2E I got your contact in cause of a serious search for a reliable person of foriegn origin who could help us=2E I'm Mr Addonis Johnson=2C son of late Mr=2E Solomon Johnson=2C the former Director General of Sierra Leonian =28diamond mining=29 Procurement Agency=2C Who died some years ago when the revolutionary united front rebels attacked Makeni town=2C Sierra leone=2E Following the cease fire agreement reached last year with the help of United Nation peace keeping troops=28UNASIL=29=2C I used the oppoturnity to leave the country with a very important document containing =28US$5=2E500=2E000=29 five million five hundred U=2ES Dollars deposited by my late father in a bank in Dakar=2C Senegal in my name as the next of kin=2E This money was realised from diamond export=2C now I and my brother are seeking asylum in the Senegal under =28UNHCR=29=2E My main reason for contacting you is that I received an information from the bank warning that I should make haste to dislodge the money or I loose it to my home government investigations on ex-governmental officials accounts=2E They advised I should present an individual=2C organisation or company as the beneficiary to the account since the money cannot be released to me as a client considering my status here as a refugee=2E All the accounting information are with me right here in senegal=2E For your assistance and cooperation we have decided to give you 10% of the total sum realised after the sucessful transfer of this money to your account for our investments in your country=2E Please kindly communicate your acceptance of this proposal through this email address so that we can discuss the modalities of seeing this transaction through=2C We count greatly on you for assistance=2E Awaiting to hear from you soon=2E Thanks=2E Yours Sincerely Adonis Johnson=2E |
NOT_FRAUD | We will know by this sat - it went well.We should discuss. |
NOT_FRAUD | Jiloty Lauren C <[email protected]>Saturday July 11 2009 6:28 PMRe: N. KoreaTom donilon |
FRAUD | "I am jubeeg venture the operational manager in account management section =incharge of credit and foreign bills of one of the prime banks here in Sout=h Africa. I am writing in respect of a foreign customer of my bank who peri=shed with his whole families on25TH JULY2000 CONCORDE PLANE CRASH [ Flight AF4590 ] with the whole passen=gers aboard.=20There is an account opened in this bank in 1998 by this great late INDUSTRI=ALIST who died without a written or oral WILL attatched to the account. Sin=ce his death I personally has watched with keen interest to see the next =of kin but all has proved abortive as no one has come to claim his funds an=d no other person knows about this account or anything concerning itthe ac=count has no other beneficiary and until his death he was the manager of hi=s company.The total amount involved is 106000000.00 USD.[ One hundred and six milli=on United States Dollar ]. We wish to start the first transfer with $6000=000.00[Six million] and upon successful transaction without any disappointment fr=om your side we shall re-apply for the transfer of the remaining balance t=o your account.I have secretly discussed this matter with the general manager of the bank =who I must involve in order to have a smooth and a successful transfer of t=he fund to any foreign bank account which you are going to nominate. On thi=s note I decided to seek for a reliable foreigner who will act as the fore=ign beneficiary of the fund from the deceased by providinghis/her bank account where the fund will be transferred for immediate inves=tment on any viable project as no one has come up to be the next of kin.The banking ethics here does not allow such money to stay more than six yea=rs without claim hence the money will be recalled to the government treasur=y as unclaimed after this long period of domancy.=20In view of this I got your contact through my personal search to see if you= can assist by providing your safe bank account for the transfer or find a =reliable person who will be capable of receiving such amount in his or her =personal account.At the conclussion of thetransfer 65% of the fund will be for me I will give you 20% of the total t=ransfer sum 10% for charity both in Africa and in your country while the r=emaining 5% will be set aside to settle expenses both parties might incure =during the transfer process.Upon the receipt of your reply I will send to you a detailed information a=bout the transaction. I will not fail to bring to your notice that this bus=iness is 100% risk and trouble free and that you should not entertain any f=ear as all modalities for fund transfercan be finalized within 7 to 9 banking days after you apply to the bank as= the beneficiary of the fund from the deceased.=20When you receive this letter. Kindly send me an e-mail or you can call me o=r fax me VIA:=20TEL:870} 763 648313 {870} 763 648314FAX:(870} 763 648315. You should also includeyour private fax and phone numbers for easy and safe communication.Reply me through my alternative email box.{[email protected]}Respectfully yoursJubeeg Venture.Freeserve AnyTime - HALF PRICE for the first 3 months - Save =A37.50 a mont=h=20www.freeserve.com/anytime" |
NOT_FRAUD | briefed a group of wonks at Brookings tonite. Superbly impressive & persuasive. Low-key mastery & confidence.Congrats on having her on your team & leading these negs. |
NOT_FRAUD | In case u didn't see story? |
NOT_FRAUD | Would he write a letter we could deliver to her setting all this out? |
NOT_FRAUD | Ok |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
NOT_FRAUD | MS — Kurt Campbell returned your call### |
NOT_FRAUD | Understood about expediting finalizing the agreement. I am not scheduled to see Bermudez tomorrow. |
NOT_FRAUD | I've suggested to jake that it be either of pending their onward assignments and asked hi$ torun this by you and cheryl |
NOT_FRAUD | "You must read this -- a Chinese blogger said that the Internet speech ""was like a song to his heart.""" |
FRAUD | "ity in this matter <BR>until the task is accomplishedas I don't want anyth=ing that will <BR>Jeopardize my last</DIV><DIV>wish due to the fact that i do not want relatives or family members <=BR>standing in the way of my last wish.<BR>love<BR>Jennifer Wilson<BR></DI=V><br><br><br><a href=3D""http://www.terra.es/correo""><b><strong>Prueba el Nuevo Correo Te=rra; Seguro rápido fiable.</strong></b></a><br>------=_Part_67177_23024258.1151708919541--" |
FRAUD | "DEAR FRIENDWE ARE MEMBERS OF SPECIAL COMMITTEE FOR BUDGET AND PLANNINGOF THE MINISTRY OF PETROLEUMTHIS COMMITTE IS PRINCIPALLY CONCERNED WITH CONTRACTAPPRAISALS AND APPROVAL OF CONTRACTS IN ORDER OF PRIORITIESAS REGARDS CAPITAL PROJECTS OF THE FEDERAL GOVERNMENT OFNIGERIA. WE ARE SENDING YOU THIS MAIL BASED ON THEINFORMATION WE GATHERED FROM THE TRADE OFFICE OF THENIGERIAN CHAMBER OF COMMERCE ANDINDUSTRY. WE BELIEVE THATYOU WOULD BE IN GOOD POSITION TO HELP US IN OUR BID TOTRANSFER THE SUM OF TWENTY FOUR MILLION EIGHT HUNDREDTHOUSAND UNITED STATES DOLLARS (US$24.8)INTO FOREIGNACCOUNT. WHICH WE SUCCESSFULLY SECURED WITH OUR POSITIONIN THE GOVERNMENT.THIS AMOUNT WAS ACCUMULATED THROUGH UNDECLARED WINDFALLFROM OIL SALES OF CRUDE OIL DURING THE GULF WAR.WHAT WENEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT INTO WHICH THEFUNDS WILL BE TRANSFERRED SINCE GOVERNMENT OFFICIALS ARENOT ALLOWED BY OUR LAWS TO OPERATE FOREIGNACCOUNT. ITHAS BEEN THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATEDWITH US$4.160MILLION OF THE TOTAL REMITTED FUNDS WE KEEPUS$19 MILLION FOR OUR PERSONAL USE WHILE US$1640 MILLIONWILL BE OFFSET FOR ANY EXPENSES AND PAY THE NECESSARYTAXES. THE FUND IS PRESENTLY IN A SUSPENCE ACCOUNT IN THECENTRAL BANK OF NIGERIA WAITING FOR CLAIM. SO ONCE WERECEIVE YOUR EARLIEST RESPOND WE SHALL PUT IN APPLICATIONONYOUR BEHALF NOTIFYING FEDERAL GOVERNMENT THAT IT IS YOURCONTRACT PAYMENT AND AS WELL LEGALISE SOME VITAL DOCUMENTSON YOUR FAVOUR WITH OUR GOOD POSITION IN GOVERNMENT. ANDTHE DOCUMENTS WILL BE SENT TO CENRAL BANK AS PROVE OFOWNERSHIP OF THE SAID FUND. IT MAY INTEREST YOU TO KNOWTHAT TWO YEARS AGO A SIMILAR TRANSACTION WAS CARRIED OUTWITH ONE MR. PATRICE MILLER THE PRESIDENT OF CRAINEINTERNATIONAL TRADING CORPORATION AT #135 EAST 57THSTREET 28TH FLOOR NEW YORK. 10022 WITH TELEPHONE (212)308-7788 AND TELEX # 6731689 AFTER THE AGREEMENT BETWEENBOTH PARTNERS IN WHICH HE WAS TOTAKE 5%.THE MONEYWAS DULY TRANSFERRED INTO HIS ACCOUNT ONLY TO BEDISSAPOINTED ON OUR ARRIVAL IN NEW YORK AS WE WERE RELIABLYINFORMED THAT MR. PATRIC MILLER WAS NO LONGER ON THATADDRESS WHILE HIS TELEPHOE AND TELEX NUMBERS HAVE BEENREALLOCATED TO SOMEONE ELSE THAT IS HOW WE LOSTUS$27.5MILLION TO MR. PATRICE MILLER.THIS TIME AROUND WENEED A MORE RELIABLE AND TRUSTWORTHY PERSON OR A REPUTABLECOMPANY THAT WE CAN AS WELL CONTINUE IN BUSINESS AFTER THISPRESENT TRANSACTION SO IF YOU CAN PROVE YOURSELF TO BETRUSTED AND INTERESTED IN THIS DEAL THEN WE ARE PREPARED TODO BUSINESS WITH YOU.AND ALL WE WANT FROM YOU IS THE ASSURANCE THAT YOU WILL LETUS HAVE OUR SHARE WHEN THIS AMOUNT OF US$24.8MILLION ISTRANFERRED INTO YOUR ACCOUNT. PLEASE EMAIL YOUR RESPONSE SOTHAT WE CAN ADVISE YOU ON THE MODALITIES OF THETRANSACTION. ALL MODALITIES HAVE BEEN WORKED OUTANDONCE STARTED WILL NOT TAKE MORE THAN 7 WORKING DAYS WITHABSOLUTE SUPPORT OF ALL CONCERNED.THIS TRANSACTION IS 100% SAFE. WE WISH TO HAVE YOUR DIRECTPHON/FAX NUMBER FOR EASY COMMUNICATION. PLEASE TREAT THISMESSAGE WITH UTMOST URGENCY AND CONFIDENTIALITY ALSO MAILYOUR RESPONSE TO MY DIRECT EMAIL AT ([email protected])AS STATED ABOVE. FOR CONFIDENTIAL REASONS.I AWAIT YOUR SATISFACTORY RESPONSE IMMEDIATELY.YOURS SINCERELYMR. BEN AMUKA" |
NOT_FRAUD | H <[email protected]>Sunday August 2 2009 6:16 PMKuwaitTom--Jeff Feltmann will call to disuss issue w Puneet. Thx. |
NOT_FRAUD | "Maybe. And of course worth the effort. Without an effort the two state solution is dead; if failed on the other hand alsodead. Another idea don't know if it can be made to work: How to introduce Israel entering the NPT and ending its nuclearambiguity which is its state policy but which itself is the model for Iran now. Can this issue be used profitably innegotiations a wild card as it were? Can options be developed on whether it can how it might work potential effect onpeace process? Israel's nuclear ambiguity policy is certainly a big issue coming given Iran. See below from Haaretz today:• Home• Print Edition• Nt--3ws• Published 00:56 26.08.10• Latest update 00:56 26.08.10Interview / Why Israel should end its policy ofnuclear ambiguityAn interview with Avner Cohen expert on nonproliferationissues and author of the forthcoming book ""The Worst-KeptSecret: Israel's Bargain with the Bomb.""By Nia.tasha Mozwvava Tags: Israel newsAvner Cohen is a senior fellow of the James Martin Center for Nonproliferation Studies at the Monterey Institute ofInternational Studies. He is the author of ""Israel and the Bomb"" and the forthcoming ""The Worst-Kept Secret: Israel'sBargain with the Bomb.""Avner Cohen you claim that the time has come for Israel to abandon its policy of nuclear ambiguity. Why nowand why would that be good for Israel?""Nuclear ambiguity is a cornerstone of Israeli strategic thinking. It was born many years ago and sealed as part of acomprehensive deal with the United States in 1969. It was appropriate at the time but today. in my opinion it is not justanachronistic but foolish and anti-democratic. Even in realpolitik terms it is an 'own goal' for Israel. In my view itundermines genuine Israeli interests including the need to gain recognition and legitimacy and to be counted among theresponsible states in this strategic field.""Are you sure the pressure on Israel is so severe? If Israel is criticized over its nuclear program its usuallymarginal. The brunt of the criticism is over its treatment of the Palestinians. •""Israel received tacit consent for its nuclear program from the Western world because it appeared to be a small just state'surrounded by enemies and the memory of the Holocaust was still fresh. Israel's image was different then.""In the long term the more Israel appears to reject peace and to be the one that opposes a two-state solution the more itwill be perceived as a regional bully that possesses nuclear weapons. So the world will be a lot less forgiving on thenuclear issue. The situation of ambiguity in which you don't have real legitimacy is not a good place to be.""The United States has called on Israel to join the nonproliferation treaty but during Prime Minister BenjaminNetanyahu's visit to Washington U.S. President Barack Obama said he recognizes the special nature of thethreats Israel faces and these threats warrant special security measures.The Americans want to appear just and fair because the issue is seen in Israel as completely sacred. They want to lookas though they respect that. This agreement [with the U.S.] has been passed along from president to president but I don'tbelieve this issue is as sacred to Americans as it is to Israelis.""Do you give credence to the slippery slope theory under which abandoning ambiguity would lead to demandsthat Israel disarm?""Those are cliches used by the defense establishment. Nobody 'demands that Israel make such an announcement withoutfirst doing the preparatory work among its allies and the Arab states. This great fear of a slippery slope is ridiculous. Israelhas its own interests; nobody can coerce it to do things.""What about the claim that ambiguity is what keeps the Arab states from feeling a need to launch an arms raceagainst Israel?""I don't dismiss that claim out of hand and if after study and thought this fear turns out to be warranted I would beprepared to wait. But in some ways ambiguity is insulting to the Arabs. The claim you mention treats Arabs as thoughthey were children: If they are told that Israel doesn't admit to it that frees them of the need to deal with the reality. Ibelieve the Arab countries don't want to play a game of make-believe but rather want to discuss the topic directly andrealistically.""You say basically that Iran is imitating Israel's nuclear behavior. That comparison would certainly rankle Israelsupporters.""But the way Iran has advanced toward nuclear capability is not via announcements and tests but rather by rumors. It caneven remain within the bounds of the Nuclear Non-Proliferation Treaty. If that rankles anybody let it rankle.""If Iran is not attacked it will want to achieve a status of ambiguity; I see this as nearly certain. The internationalcommunity thus has another reason not to accept the idea of ambiguity as legitimate. The norm that a state with a nuclearweapon must say so clearly is part of the nonproliferation regime. The longer Iran continues down this path the lesspatience the world will have for Israel.""How do you envision the scenario of 'coming out of the nuclear closet?'""Censorship plays a very central role in the enforcement of nuclear ambiguity. So long as there is a [military] censor it isvery hard to alter ambiguity. If censorship didn't exist israeli newspapers would be able to write about the subject moreopenly.""Another issue is the need for a law that addresses the nuclear topic. There is a Shin Bet [security service] law but thereis no law for the Mossad and no law for the Israel Atomic Energy Commission. This is a very problematic situation.""On the international level it's a sensitive subject that demands preparatory work. Ultimately I see a political statement byIsrael's government in which the prime minister would find the right way to put this subject on the table. He would talkabout the historical background and the responsible way Israel has dealt with this topic. With a few rare exceptions theseweapons have no military use; Israel views them as a means of deterrence. I don't think Israel would need to go into detailregarding how many [bombs] it has or exactly what it has.""Israel has a right to the bomb no less than New Delhi or even the United States. Ambiguity creates a sense that we aresinners as though we had done something so terrible that we can't tell the awful truth - and I don't think it is so awful. Thisis a country that the world has viewed as a nuclear state for a long time and the time has come for it to say somethingpositive on this huge complicated and awe-inspiring topic...""All these states are ultimately committed under the treaty they signed to achieve a world without nuclear weapons.Whether that will happen in our lifetimes I can't say.""You say ambiguity undermines Israeli democracy and prevents debate on matters of life and death such as thequestion of whose finger will be on the button. Do you think the Israeli public is ready for such a discussion?""There has been very little creative thinking in this area and ambiguity is one of the stifling factors that have produced anunacceptable closed culture incapable of creative thinking. Ambiguity's power derives from the fact that Israeli societyaccepts it and it seems to the public that any attempt to deviate from it would cause serious damage to Israeli security.""Ambiguity has created a public incapable of dealing with the topic one that is afraid of it and prefers the issue to behandled by 'trustworthy hands' so that it does not have to take responsibility itself.Ambiguity has created an ignorant craven public.which in a certain sense has betrayed its civic democratic duties onthis subject.""What's it like researching a topic nobody discusses?""When I started studying this subject 25 years ago I had the feeling I was entering a palace where nothing could betouched. It took me years to find the right way to handle the topic responsibly - from a researcher's perspective not fromthe standpoint of someone who is directly involved in the matter.Today I think it is possible to initiate a meaningful dialogue about concrete real issues.""• Print Page• Send to a friend.• Comments• Share• Text Size -1-1:• Follow us on Twitter• Become a Haaretz.com Faceboolr friendThis story is by:• atasha Mozoovaya" |
FRAUD | "Sir|madamI know you will be surprise to read from me more so whenit came from a stranger. But please consider this letter asa request from somebody in dare of assistance.Firstly I must introduce myself I am lt. Col. Richard Egwu theformer personal security to the late presidentLaurent Kabila of the democratic republic of Congo (DRC)formerly Zaire. I am presently in the republic of SouthAfrica as an asylum seeker.I got your contact address from a business directory inJohannesburg chamber of commerce and industry and aftergoing through your profileI decided to solicit for yourassistance to transfer the sum of US$ 25million (Twenty-fiveMillion United States Dollars) into your company orpersonal account for investment purposes outside Africa.Before his death late president kabila was aware thatrebels will not leave any stone unturned in their attemptto remove him from government hence he started looting thecountrys treasure.In May 2000 he directed me to oversee the movement of acertain box marked diplomatic documents into Zimbabwe butI decided to divert the box into the republic of SouthAfrica where I found out that the box was actuallycontaining the sum of US$ 25 million (Twenty-five millionunited states dollars). I therefore deposited the boxcontaining the fund into a security and finance company here inJohannesburg. I have been in hiding since then but with therecent death of president Kabila I therefore decided totransfer this money out of Africa for investment.>From the above you will understand that my life and thatof my children depends on the fund as such I will begrateful if you can assist me. I am now living in therepublic of South Africa as a political asylum seeker withmy family and the financial rules and regulations of SouthAfrica do not permit me financial right to such huge amountof money.In view of this I cannot invest this fund in South Africahence I am prepared to offer you 20% of the total sum foryour assistance while 10% will be set aside for unforeseenexpenses and 70% will be for me and my family's investmentin your country with your assistance.Please call me on the above telephone or emailme to signify your interest in this transaction.Thanks and God bless you for your anticipated co-operation.Lt.Col . Richard EgwuEngr. Richard Egwu" |
FRAUD | "DAYO NAPS234 80 372 20807Dear SirI am Mr. Dayo Naps an official with one of the APEX banks in Nigeria.My colleagues and I have an urgent and very confidential business proposal for you. On the 6th of June 1998 an American miner Mr. Travis Myers ran an account with us andhis present balance is valued at US$28500000.00 (Twenty-Eight Million Five Hundred Thousand United States Dollars Only) in my Bank. We sent a routine notification to his forwarding address but got no reply. After a month wesent a reminder and finally we discovered from his employers that he died from an automobile accident. On furtherinvestigation we found out from his account file that he never made a will and all attempts to trace his next of kin wasfruitless as he had none. We therefore made further investigations and discovered that Mr. Travis Myers did not declare any next of kin or relations in all his official documents in the bank files. This sum of $28500000.00 is still lying in the bank and the principal sum and interest is being rolled over at the end of every year. As it is now no one will ever come forward to claim this money. According to the Nigeria law at the expiration of 5 (five) years the money will revert to the ownership of the Government if unclaimed. Consequently my proposal is that I would like you to stand in as the next of kin of Mr. Travis Myers. This is simple; all we need is some of your details so that the Attorney will prepare the necessary documents and affidavits which wouldput you in place as Mr. Myers's next of kin. We shall also employ the services of an accredited Attorney for the draftingand notarisation of the WILL and to obtain the necessary documents and letters of probate/administration in your favour for the transfer. The money would be shared in the ration of 75% for us and 25% for you.There is no risk at all as the paperwork for this transaction will be done by the Attorney and my position as a manager guarantees the successful execution of this transaction. If you are interested please reply immediately via email.Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for us. I shall still require your assistance to invest my own share in your country just incase you can help otherwise we'll take our share . Awaiting your urgent reply.Mr.Dayo Naps234 80 372 20807" |
NOT_FRAUD | Sorry - just seeing. Arturo will see him 1-1 privately at 4 today. |
FRAUD | "FROM MY DESKDR Gambo AbudulAFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU BURKINA FASO.WEST AFRICA.TRANSFER OF ($ 105) TEN. FIVE MILLIONDOLLARS.I AM DR GAmbo Abudul THE AUDITOR GENERAL OF AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO. DURING THE COURSE OF OUR AUDITING I DISCOVERED A FLOATING FUND IN AN ACCOUNT OPENED IN THE BANK BY MR EDWARD RIAD AND AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT THE OWNER OF THE ACCOUNT DIED IN THE (BEIRUT-BOUND CHARTER JET) PLANE CRASH ON THE 26TH DECEMBER 2003 IN COTONOU (REPUBLIC OF BENIN).HERE IS THE (http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash ).AND NOBODY HAS OPERATED ON THIS ACCOUNT AGAINTHE OWNER OF THIS ACCOUNT IS MR EDWARD RIAD A FOREIGNER FROM LEBANON AND ALSO A TRADER WHOM TRADE ON GOLD AND MINING HE DIED SINCE 2003 AND NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT MR EDWARD RIAD DIED ALONG WITH HIS ENTIRE FAMILY.THE AMOUNT INVOLVED IS (USD 10.5 M) TEN.FIVE MILLION UNITED STATES DOLLARS ONLY I AM CONTACTING YOU AS A CONTERPART FOREIGNER NOT IN BURKINA FASO HEREI BELIEVE YOU WILL ASSIT THIS TRANSACTION BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL PERSON HERE BURKINA FASO BUT THE FUND CAN ONLY BE APPROVED TO ANY LEGITMATE FOREIGN NEXT OF KIN WITH VALID INTERNATIONAL PASSPORT OR DRIVERS LICENSE AND FOREIGN ACCOUNT BECAUSE THE MONEY IS IN UNITED STATE DOLLARS AND THE FORMER OWNER OF THE ACCOUNT MR EDWARD RIAD IS A FOREIGNER FROM LEBANON TOO AND THIS MONEY CAN ONLY BE APPROVED INTO A FOREIGN ACCOUNT HAS THE BASIC STATUS OF THE DEPOSITED FUND.MY DEAR FRIEND PLEASE I WILL NEED YOUR ASSISTANCE TO GET THIS MONEY OUT OF OUR BANK POSSESION BEFORE THE TIME IT REACHES DEMORRAGE AND IT GET CONFISTICATED BY OUR BANK .I NEED URGENT SUPPORT AND YOUR STRONG ASSURANCE THAT YOU WILL ASSIST AND NEVEREVER CHEAT ME AS SOON AS THIS FUND REMMITS INTO YOUR ACCOUNT.WITH MY INFLUENCE AND MY POSITION IN THE BANK AS THE AUDITOR GENERAL OF AFRICAN DEVELOPMENT BANK OUAGADOUGOUBURKINA FASO.WITHIN THE RULE OF THE BANKING FORMALITY I ASSURE YOU THAT OUR A.D.B.BANK WILL TRANSFER THIS MONEY TO ANY FOREIGN OR ANY FOREIGNER'S RELIABLE ACCOUNT WHICH MUST BE PROVIDED AND PROVED.WHICH I WOULD LIKE YOU TO PROVIDE FOR THE FINAL REMMITTANCE FURNISHMENT OF THE MONEY TRANSFER OUT OF OUR BANK INTO YOUR NOMINATED ACCOUNT.AFTER THE COMPLEMENT VERIFICATION BY THE A.D.B.BANK OUAGADOUGOU BURKINA FASO WHICH I MYSELF HAS BEEN GOING THROUGH EVER BEFORE I HAVE TO CONTACT YOUHAS REACHED CONCLUSION THE TRANSFER OF ($ 105) TEN. FIVE MILLION DOLLARS WILL BE REMMITTED INTO YOUR NOMINATED ACCOUNT IN YOUR COUNTRY WHICH AFTER I WILL JOIN YOU IN YOUR COUNTRY.I WILL PROVIDE ALL DOCUMENTS OF THE BANK OFFICIAL(S) AND OF THE TRANSACTION IMMEDIATELY FOR YOU TO RECEIVE THIS FUND AND LEAVING NO TRACE TO ANYONE PLACE OR WHATSOEVER AND FOR YOU TO BUILD A RELIABLE CONFIDENCE IN THIS TRANSACTION.I WANT YOU TO ASSURE ME THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR THE FUND SHARING.ON THE CONCLUSION OF THIS TRANSACTION AS A PARTNER IN BUSINESS YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF THE EXPENSES THAT WILL ARISE DURING THE TIME OF VERIFICATION AND TRANSFER AND ALSO TELEPHONE BILLS WHILE 50% WILL BE FOR ME.THE MOST IMPORTANT INDICATION MY BELOVED FRIENDI WOULD PLEAD THAT YOU MAKE THIS BUISNESS THE UPMOST SECRETBECAUSE MY JOB IS AT STAKE IF I SHOULD BE DETECTED WITHIN THE BANK PREMISES THAT I AM INVOLVEDSO I WILL LIKE TO MAKE IT A SECRET AND PEACEFUL TRANSACTION.PLEASE COULD YOU ALSO ASSURE ME OF THE SECRECY.BECAUSE THIS TRANSACTION MEANS A LOT TO ME AND MY LIFE.IF YOU CAN PLEASE UNDERSTAND!SO ON THE INDICATION OF YOUR WILLINGNESS TO ASSIST AND JOIN ME IN THIS BUSINESS TO ARCHIVE THIS GREAT OPPURTUNITYI WOULD WANT YOU TO FORWARD TO ME YOUR :" |
NOT_FRAUD | I am up - you want me to call you? |
NOT_FRAUD | So nice - congrats to you and thanks for all the work you are doing.cdm |
FRAUD | "859479.stm<br><br>on further investigation I found out that he died with=out making a will and attempts to trace his next of kin was fruitless. I= therefore made further investigation and discovered that Mr. Kurt Kahle = did not declare any next of kin or relations in all his official docume=nts including his bank deposit paperwork in ROYAL BANK OF SCOTLAND. This= sum of US$20700000.00 is still in ROYAL BANK OF SCOTLAND and the inter=est is being rolled over with the principal sum at the end of each year. =No one will ever come forward to claim it.<br><br><br>According to the la=w of the country at the expiration of (five) years the money will rever=t to the ownership of the Scotland Government if nobody applies to claim =the fund. Consequently my proposal is that I will like you as a foreigne=r to stand as the next of kin to Mr. Kurt Kahle so that the fruit of this= old man's labor will not get into the hands of some corrupt Government =officials. This is simple I will like you to provide immediately your fu=ll name and address so that the Attorney will prepare the necessary docu=ments and affidavits which will put you in place as the next of kin to =Mr. Kurt Kahle.<br><br><br>We shall employ the service of attorney for th=e drafting and notarization of the WILL and obtain the necessary document=s and letter of probate/administration in your favour for the transfer. =Any bank account in any part of the world that you will provide will then= facilitate the transfer of this money to you as the beneficiaryext of =kin. The money will be paid into your account for us to share in ratio of= 60% for me and 40% for you. There is no risk at all; he attorney and my =position will do the paperwork for this transaction as the Branch Manager= guarantees the successful execution of this transaction. If you are inte=rested please reply immediately via the private email address below upo=n your response shall provide you with more details and relevant document=s that will help you understand the transaction.<br><br><br>Please observ=e utmost confidentiality and be rest assured that this transaction would= be most profitable for both of us because i shall require your assistanc=e to invest my share in your country.Please upon the receipt of this mail= message send to me the following to enable start the process of the fu=nd into your bank account:<br><br>you are require to send the following d=ocument information through the above e-mail([email protected] )<br><b=r>(1).Your full Name (2).Your private Telephone and fax numbers.<br><br>(=3) Your Addresses.<br><br>Immediately I receive a mail indicating your in=terest I shall send you more details.<br><br>Best regards<br><br>MR.OLIV=ER DONALD<br><br>[email protected]<br><br></span><br><br>- <span style=3D=""color:green;"">Mr oliver donald</span></div></div>--0-1882858600-1149277965=:45467--" |
FRAUD | "CHIEF AUDITOR MINISTRIE OF FINANCE ECONOMICSCOTONOU-BENIN REPUBLIC.Dear FriendForgive my indignation if this message comes to you asa surprise and if it might offend you without your prior consent andwriting through this channel.I am BENSON EKO CHIEF AUDITOR MINISTRIE OF FINANCEECONOMICS COTONUO-BENIN REPUBLIC.I got yourinformation when I was searching for a reliablehonestand trustworthy person to entrust this business with.Iwas simply inspired and motivated to pick your contactfrom the many names and lists in the website.I wish to transfer the sum of $14300000.00USD(Fourteen Million Three Hundred Thousand United StatesDollars only.into your personal or company`s bankaccount.This fund was a residue of the over invoicedIndustrial Contract bills awarded by MINISTRIE OFFINANCE ECONOMICS COTONUO-BENIN REPUBLIC to someforeign firms. This DEAL was deliberately hatched outand carefully protected with all the attendant lopeholes sealed off.As the chief auditorI have thecooperation and mandate of the Financial Director andthe Secretary. It was my consensus to seek theassistance of a willing foreigner to provide us withthe facilities to transfer this money out of WestAfrica.This is borne out of our beleive in thenon-stable and sporous political nature of thissub-region.The original contractors have been duely paid by theBanque Centrale Des Etats De L`Afrique De L`Ouest(Central Bank of the West African States)This balanceis suspended in the escrowaccounts awaiting claims byany foreign company of our choice.I intend to pay out this fund now as the organisation is winding up itsactivities.Based on the laws and ethics of employmentwe as civilservants working under this organisation are notallowed to operate a foreign account.This is the morereason why we needed your assistance to provide anaccount that can sustain this fund for safe keepingand our future investment with your comprehensiveadviseassistance and partnership in your country.I have however agreedas the account owner in thisdeal to allow you 40% of the entire sum as compensationwhy 55% will beheld on trust for me while 5% will be used to defray any incidentalcharges and cost if any. Upon the receipt of your information the certificateof job completion of one of the contracts will beissued in your for the transfering of the fund to yournominated account withoutdelay.As with the case of all organised (sensitive)andconspired DEALSwe solicit for your unreserved confidentiality and utmostsecret in this business.We hope to retire peacefully and lead a honourablebusiness life afterwards.There are no risks involved.REPLY ASAP.With regards.MR BENSON EKO" |
FRAUD | "TWO HUNDRED & TWENTY THREE THOUSAND U.S DOLLARS ONLY}TO YOUR ACCOUNT. [STRICTLY CONFIDENTIAL] I feel quite safe dealing with you in this importantbusiness having gone through your remarkable profileon the internet. Though this medium (Internet) hasbeen greatly abused I choose to reach you through itbecause it still remains the fastest medium ofcommunication. However this correspondence isunofficial and private and it should be treated assuch.At first I will like to assure you that thistransaction is 100% risk and trouble free to bothparties.My name is Dr.Kazim LochI work as theoperational manager in account management section incharge of credit and foreign bills of one of the primebanks here in South Africa. On a routine inspection Idiscovered a dormant domiciliary account with aBalance Of US$48223000. 00 (Forty eight million twohundred and twenty three thousand U.S dollar).Onfurther discreet investigation I also discovered thatthe account holder has died long ago with his familyon a fatal Auto-accident leaving no beneficiary to theaccount and no other person knows about this account.I am in close contact with the manager of the bankhere who is my partner and he is willing to approvethe transfer to any reliable and trustworthy foreignerwith foreign bank account because the former operatorof the a/c is a foreigner and from Australia inparticular. I am certainly sure that he has nowritten or oral WILL attached to the account nobeneficiary and nobody will come again for the claimof this money. It is only a foreigner who can claim this money withlegal claims to the account holder which I willprovide to you if you are interested therefore I needyour cooperation in this transaction. The differencein country of origins is not a hindrance to thesuccess of this transaction. This money will remainuseless in this dormant account if I did not transferthe fund out to a foreign account.I will provide the necessary information and documentsneeded in order to claim this money. I only need yourcooperation as a foreigner to provide your safe bankaccount information for the transfer. All arrangementthat will ensure a smooth transfer of the fund to theaccount which you are to nominate is already inplace.You should also provide me with your directphone lines for easy communication. I wish for utmostconfidentiality in handling this transaction. At the conclussion of this transaction your sharewill be 25% of the total transfer sum 70% for me andmy partner while 5% will be set aside for any expensesboth parties might incure during the process of thetransfer. The fund will be transferred to your accountin two parts. I will first transfer USD $20 Million toyour account. I will fly over to meet you after thesuccessful transfer for sharing according to theagreed percentages. I will have the remaining balanceof USD28223 Million transferred to your account onlyafter the successful sharing of the first transferwithout any disappointment from your side.Have a nice day as I entrust this transfer into yourhands. Let me hear from you Urgently.Best Regards Dr.Kazim Loch. ---------------------------------To help you stay safe and secure online we've developed the all new Yahoo! Security Centre." |
NOT_FRAUD | I think Lona already confirmed swearing in for Monday. I'd also be happy to see him then too. Huma will check. |
NOT_FRAUD | According to the Reid staff they will tentatively start the Treaty on Wednesday and stay on it through COB Thursday.Then File cloture on the CR. It takes consent to stay on START while we wait for the CR cloture petition to ripen whichwould be Saturday w/o consent. So at least two days on the Treaty at a minimum and possibly more. But the goodnews is that it appears that we are starting the Treaty and will go back to it after the FY11 funding issues are resolved.We will re-double our efforts to support the SRAP teamand do whatever you need in the coming days onAf/Pak and beyond. |
FRAUD | =3CBODY=3E=3CP=3E=3CBR=3E=3CBR=3E=3CBR=3E=3CBR=3E=3CBR=3E=26nbsp=3BDEAR=3C=/P=3E=3CP=3EGREETINGS AND GOD=27S MOST CHERISHED BLESSINGS=2E I WAS FORMERLY M=RS=2EHAFSAT ABN ABDULLAH=2C A WIDOW TO LATE SHEIK ABN ABDULLAH I AM 61 YE=ARS OLD=2E=3C/P=3E=3CP=3EI AM NOW A NEW CHRISTAIN CONVERT AND HAS CHANGED MY NAME TO JANE A=BDULLAH SO I AM ADDRESED AS MRS=2EJANE ABDULLAH=2E=3C/P=3E=3CP=3EI AM SUFFERING FROM LONG TIME CANCER OF THE BREAST=2C FROM ALL IND=ICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THA=T I WON=92T LIVE MORE THAN SIX MONTHS=2C ACCORDING TO MY DOCTORS=2C THIS =IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE=2E=3C/P=3E=3CP=3EMY LATE WAS HUSBAND KILLED DURING THE U=2ES=2E RAID AGAINST TERROR=ISM IN AFGHANISTAN=2C AND DURING THE PERIOD OF OUR MARRIAGE WE COULD=92NT= PRODUCE ANY CHILD=2C HENCE WE ADOPTED ONE CHILD=2C A SON NOW GOING TO 17= YEARS=2E=3C/P=3E=3CP=3EMY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH=2C I INHERITE=D ALL HIS BUSINESS AND WEALTH=2E THE DOCTORS HAS ADVISED ME THAT I MAY NO=T LIVE FOR MORE THAN 3 MOTHS=2C SO I NOW DECIDED TO DEVIDE THE PART OF TH=IS WEALTH=2E=3C/P=3E=3CP=3EFOR THE FACT THAT OUR ONLY SON IS TOO YOUNG TO CLAIM AND INVEST PR=OPERLY THE FUND/CONSIGNMENT=2C I NOW SELECTED YOU AFTER VISITING THE CHAM=BER OF COMMERCE AND INDUSTRY AND I PRAYED OVER IT=2E I HAVE THE SUM OF =24=12=2C000=2E000=2E00 U=2ES DOLLARS DEPOSITED IN A FINANCE COMPANY WHICH I =WILL WANT YOU TO RECEIVE AND ASSIST ME IN DOING THE FOLLOWING=2E=3C/P=3E=3CP=3E1=2ETO SERVE AS GUARDIAN AND ASSIST OUR ONLY SON IN COMPLETING HIS= EDUCATION AND ALSO INVESTING 40=25 OF THE TOTAL FUND FOR HIM=2C PENDING =WHEN HE WILL BE OLD ENOUGH TO HANDLE IT=2E=3C/P=3E=3CP=3E2=2E I AM WILLING TO DONATE 30=25 OF THE TOTAL FUND TO CONTRIBUTE ==3CBR=3ETO THE DEVELOPMENT AND ASSISTANCE OF THE LESS PRIVILEGED AND VICT=IMS OF WAR IN AFRICA=2C AMERICA=2C ASIA AND EUROPE=2E=3C/P=3E=3CP=3E=26nbsp=3B3=2E YOU ARE ENTITLED TO 25=25 OF THE TOTAL FUND WHILE 5==25 WILL BE =3CBR=3EFOR ANY EXPENSES THAT MAY BE INCURRED DURING THE CAUS=E OF THE TRANSACTION=2E=3C/P=3E=3CP=3EAS SOON AS I RECEIVE YOUR POSITIVE RESPONSE AND ONTACT PHONE AND F=AX NUMBERS=2C I WILL THEN FILE IN AN APPLICATION FOR THE TRANSFER OF THE =MONEY IN YOUR NAME=2E=3C/P=3E=3CP=3ELASTLY=2C I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE= SURE FOR THE SAID PURPOSE=2C BECAUSE I HAVE COME TO FIND OUT THAT WEALTH= ACQUISITION IS VANITY=2E=3CBR=3E=26nbsp=3BGOD BLESS YOU AS I AWAIT YOUR =REPLY=2E=3C/P=3E=3CP=3E=26nbsp=3BTRULY YOURS=2C=3C/P=3E=3CP=3E=26nbsp=3BMRS=2EJANE ABDULLAH=2E=3C/P=3E=3CP=3E=3CBR=3E=26nbsp=3B=3C/P=3E=3CP=3E=3CBR=3E=26nbsp=3B=3C/P=3E=3C/BODY=3E=3Cbr=3E=3Cbr=3E=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=3Cbr=3ECharle con sus amigos online usando =3Ca href=3Dht=tp=3A//www=2E123=2Ecom/sp/chat/section=2Ephp=3Fid=5Fsection=3D329=3ECHAT=5F=123=3C/a=3E |
FRAUD | THANKS ENGR. JOE M. DOUGLAS. __________________________________Do you Yahoo!?Yahoo! Photos: High-quality 4x6 digital prints for 25�http://photos.yahoo.com/ph/print_splash |
NOT_FRAUD | H <[email protected]>Sunday February 21 2010 12:13 PM'[email protected]'Re:Asked me to call back with details. Any direction?We don't know about this and have no plans to do so but Bill will call him later to return his call |
NOT_FRAUD | Fyi |
NOT_FRAUD | FYI |
NOT_FRAUD | "Barack Obama rebuffs Gordon Brown as 'specialrelationship' sinks to new lowGordon Brown has been snubbed repeatedly by Barack Obamaduring his trip to the United States as the fall-out from the release ofthe Lockerbie bomber appeared to have left ""the special relationship""at its lowest ebb for nearly 20 years.By Andrew Porter Political Editor in New YorkPublished: 11:49PM BST 23 Sep 2009British officials made five attempts to secure official talks with the US President and even agreed to a policychange in an attempt to land a joint appearance between the two leaders said diplomatic sources.But the White House rebuffed the offers and Mr Brown who had hoped to increase his popularity by appearingon his own with Mr Obama had to settle instead for a snatched conversation with the President in a New Yorkkitchen.The setbacks led to fears that relati ons between Downing Street and the White House were at their lowest pointsince John Major's frosty dealings with Bill Clinton.It was disclosed earlier this week that Mr Brown would not hold bilateral talks with Mr Obama despite thePresident hosting individual meetings with the leaders of Japan China and Russia. Downing Street claimed thatthis was not unusual.However a British diplomat told The Daily Telegraph that the White House's refusal to meet Mr Brown hadbeen a serious embarrassment for the Prime Minister.""It is wrong for people to say that we have been relaxed about the way things have gone"" the source said.""There were five attempts to set up a meeting and none have come off.""The most striking example of Downing Street's desperation to engineer a meeting was a change of policy onsupplying swine flu vaccines to Africa. It aimed to match America's commitment and was announced last week.As a result it had been hoped that Mr Obama would agree to a joint press conference according to a seniorsource. However the meeting never happened.The White House said that Mr Brown and Mr Obama would chair a meeting tonight about Pakistan and would""spend all day Friday together."" However Friday's meeting in Pittsburgh involves the full G20 group of worldleaders.The release=2 Oof the Lockerbie bomber Abdelbaset Ali Mohmed al Megrahi appears to have been behind thenew chill in relations between Washington and London.Mr Obama expressed his dismay at the release in a telephone call with the Prime Minister earlier this month.Downing Street's original account of the conversation failed to refer to the President's anger.Mr Brown has maintained that freeing the Libyan was a matter entirely for the Scottish executive.Nearly 200 Americans died when Pan Am flight 103 was blown up over Scotland in 1988. Yesterday familiesof victims protested at the UN in New York where Mr Brown and Libya's leader Col Muammar Gaddafi madespeeches.Last night Downing Street played down suggestions of a rift with the White House and pointed to an informaldiscussion that Mr Brown had with Mr Obama after a climate change dinner at the UN on Tuesday night. The15-minute ""walk and chat"" took place in a kitchen of the UN headquarters as both men left the building inManhattan.No 10 maintained that there was nothing unusual in the Prime Minister not holding a separate ""bilateral""meeting with the President. There was little doubt that Mr Brown would have relished a high profile meetingwith Mr Obama.In a speech to the United Nations Mr Obama said the world must ""move in a new direction"" and ""embrace20anew era of engagement"". That was seen as a sign that the President was more likely to place emphasis onrelations with a wide range of countries rather than rely on old alliances. Mr Brown's increasingly poorrelationship with the White House contrasts sharply with that of his predecessor Tony Blair who enjoyed closefriendships with both Mr Clinton and George W Bush.John Major's Tory government had difficulty with Mr Clinton however because of claims that Mr Major hadtried to help George Bush Snr's re-election campaign in 1992 by allowing researchers to dig into Mr Clinton'sstudent past at Oxford — something Sir John has always denied.Mr Brown whose plans for a lunchtime speech to the United Nations were derailed after Col Gaddafi spoke for96 minutes faced attacks on several fronts yesterday.Kathy Tedeschi and Sue Kosmowski Americans who lost husbands in the Lockerbie bombing travelled toNew York to protest outside the UN headquarters. They claimed that Mr Brown had put trade interests ahead ofjustice for victims families.The Prime Minister was also accused of trying to appease Iran by ignoring the supression of opposition in orderto safeguard talks on its nuclear programme.Shirin Ebadi Iran's only Nobel Peace Prize winner said the West cared more about its own securit y thanhuman rights.Mr Brown was criticised for failing to stay at a dinner where he was honoured as Statesman of the Year. Guestspaid $1000 to attend the function attended by among others Henry Kissinger and the pop star Bono." |
FRAUD | "DEAR BELOVED=20GREETINGS AND COMPLIMENT OF THE SEASON.=20I AM MR PEACE WILLIAMS THE SON OF THE IMMEDIATE PAST MILITARY PRESIDENT =OF THE FEDERAL REPUBLIC OF COTE D'IVOIRE WHO DIED ON YEAR 2003.I GOT YOUR ADDRESS WHILE GOING THROUGH THE INTERNET SEARCHING FOR A RELIA=BLE BUSINESS PARTNER I THINK I WAS LED BUT NOTERRONIOURSELY BUT TO MAKE =A SINCERE PREPOSITION TO YOU.=20MY MAJOR REASON FOR WRITING THIS LETTER TO YOU IS THAT MY FATHER LEFT A L=OT OF PROPERTIES AND HUGE AMOUNT OF CASH MONEY BEFORE HIS SUDDEN DEATH.THE PRESENT GOVERMENT OF THE COUNTRY THAT SUCCEEDED MY FATHER IS AVOURABL=E TO OUR FAMILY AND INDEED HAS SHOWN THISBY THE COFISTICATION OF MANY OF= OUR LANDED PROPERTIES AND LARGE AMOUNT OF MONEY BELONGINGS.FORTUNATELYW=E HAVE DISCOVERED MY LATE FATHER WILL.THIS WILL STATES THAT THE SUM OF =A3 NINE MILLION POUNDS HAS BEEN DEPOSIT=ED WITH A SECURITY VAULT IN OVERSEAS FOR THE ENTIRE FAMILY.=20 I HAVE CONTACTED THE SECURITY VAULT AND IT HAS BEEN CONFIRMED THAT THE =A3= NINE MILLION IS STILL INTACT AND THAT WE ARE ABSOLITELY FREE TO COLLECT =THE BOX CONTANING THE MONEY ANY TIME WE WANT.=20AT THIS MOMENT IS THAT THE PRESENT GOVERNMENT OF OUR COUNTRY WILL CONFISC=ATE THIS MONEY IF WE MAKE USE OF iT IN THIS COUNTRY.WE NEED THE ASSISTANC=E OF A FOREIGNER WHO WILL HELP TO INVERST THIS MONEY OUTSIDE OUR COUNTRY.=20THIS IS WHY I DECIDED TO CONTACT YOU TO ASSIST ME.=20NOTE I WILL PAY YOU 15% OF THE ENTIRE AMOUNT AND THE REST TO BE RELEASED =TO ME.=20IF YOU ARE INTERESTED IN GIVING THIS ASSISTANCE PLS INDICATE YOUR INTERS=T THROUGH MY CONFIDENTIAL EMAIL ADDRESS ABOVE AND ALSO SEND ME YOUR FULL =ADDRESS AND CONFIDENTIAL TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION=.=20 IMMEDIATE ACTION NEEDS TO BE EXPEDITED BECAUSE WE ONLY HAVE SOME WORKING= DAYS FOR NEGOTIATION. PLEASE KEEP THIS BUSINESS CONFIDENTIAL.=20 CALL ME ON (+22507347770)BEST REGARDSMR PEACE WILLIAMS=20 =09--------------------------------- D=E9couvrez une nouvelle fa=E7on d'obtenir des r=E9ponses =E0 toutes vos= questions ! Profitez des connaissances des opinions et des exp=E9rience=s des internautes sur Yahoo! Questions/R=E9ponses. =09--------------------------------- D=E9couvrez une nouvelle fa=E7on d'obtenir des r=E9ponses =E0 toutes vos= questions ! Profitez des connaissances des opinions et des exp=E9rience=s des internautes sur Yahoo! Questions/R=E9ponses." |
NOT_FRAUD | "More info.From Sidney Blumenthal [mailtoSent: Monday October 01 2012 03:47 PMTo: HSubject: Re: Romney s last gambit. Got done arid published. SidRomney has an op-ed in today's Wall Street Journal playing off Stevens' murder to say Obama has put""security at risk"" etc.According to Politico yesterday there was an internal argument within the Romney campaign overLibya. Obviously the neocons and the Rove oriented faction (Ed Gillespie Rove's surrogate is now aRomney campaign adviser) beat Stuart Stevens.Romney is careening from tactic to tactic hoping something will catch.I wouldn't be surprised to see Romney raise the specter of the Muslim Brotherhood in charge of Egypt& Libya as a bogeyman. I have heard him do this within the last week.B6" |
NOT_FRAUD | Thx but did you see the photos of my shoe falling off as I reached the top step of the Elysee to be greeted by Sarkozy?Very funny--I'll bring them to show you! |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
FRAUD | "<html><head><title>�ޱ����ĵ�</title><meta http-equiv=""Content-Type"" content=""text/html; charset=gb2312""></head><body bgcolor=""#FFFFFF"" text=""#000000""><br>Hello <br>Dear Madam and or gentlemen<br>We are pleased to introduce ourselves as Beijing Hui man Science & Technology Co. Ltd. We are located in capital Beijing City. Beijing Hui Man Science and Technology Co. Ltd. is a large powerful stock-holding system enterprise with products sourcing information and purchasing network home and abroad. We have already built up good cooperation relationship with many domestic enterprises and manufacturers so we are in a good position to offer many commodity produced in China to you with best quality and competitive price. We have a wide range of products concerning machine industrial products electrical devices electronic products computer chemical products medical care handicraft advertisement and so on. <br>Forthermore we can find and purchase most commodities that you are looking for.<br>In the aim of making mutual development we are looking forward to have cooperation with you kindly please let us have your detailed requirements for the product (Included Name Specification Quantity Destination portetc.).<br>Your early reply will be highly appreciated.<br>Best regards" |
FRAUD | "<DIV><DIV><BR><DIV id=message><TABLE cellSpacing=0 cellPadding=0 width=""100%"" border=0 ?><TBODY><TR><TD><DIV><TT>FROM DIDI SITHOLE<BR>JOHANNESBURGSOUTH AFRICA.<BR>TELL:+27-732112866.<BR><BR>Dear sir<BR><BR>I am MR DIDI SITHOLE the son of late<BR>MR.PATRICK SITHOLE who was murdered in a land dispute<BR>in ZIMBABWE.I got your contact during my search for<BR>reliable&compitent foreigner to handle a confidential<BR>financial transaction then I decided to write you. My<BR>late father was among the few black Zimbabwean rich<BR>farmers murdered in cold blood by the agent of the<BR>ruling government of President ROBERT MUGABE for his<BR>alleged support and sympathy for Zimbabwean opposition<BR>party. Before the death of my father he took me to South<BR>Africa to deposit the sum of Twelve million US Dollars<BR>($12m) with a security and finance company as if he<BR>knew the looming danger in Zimbabwe. The money was<BR>deposited as a gem/precious stone to avoid much<BR>dumourage from the security firm.<BR>This money was earmarked for the purchase of new<BR>machinery and chem! icals for the farms and the<BR>establishment of new farms in Lesotho and Swaziland.<BR>This land problem arose when President R. MUGABE<BR>introduced a new land Act. which wholly affects the<BR>White rich farmers and some few blacks vehemently<BR>condemned the 'MODUS OPERANDI' adopted by the<BR>government. This resulted to rampant killing and mob<BR>actions. I and my family who are currently staying in South<BR>Africa as refugees or asylum seekers have decided<BR>to enter your name as foreigner/beneficiary of the<BR>Trunck Cases containing the Cash (USD12M) for futher<BR>transfer of the money to a foreign country where we<BR>can invest it. I am faced with the dilemma of<BR>claiming/investing this amount of money in South<BR>Africa for fear of encountering the same experience in<BR>future since both countries have the same political<BR>history. Moreover the South African monetary policy/law does<BR>not allow such investment hence I am seeking for<BR>an asylum or refugee.<BR>I must le! t you know that this business is 100% risk<BR>free and the nature of your business does not<BR>necessary matter. So if you are willing to assist us<BR>claim the ownership of this moneyI and my family have<BR>agreed to give you 20% of the total money 40% will be<BR>for a joint business venture I will be doing with you<BR>and another 35% will be for me and my family which we<BR>shall also invest in your country and the remaining 5%<BR>will be mapped out for all expenses we may incure<BR>during the transaction.<BR>Therefor if you are willing and interested to render<BR>the needed assistance. Please funish me your private phone and Fax<BR>number<BR>for easy and better communication.<BR>Remember that this is highly confidential and the<BR>success of this business depends on how secret it is kept.<BR><BR>Expecting your reply soonest.<BR>Best Regard.<BR></TT></DIV><DIV><TT>DIDI SITHOLE</TT></DIV></TD></TR></TBODY></TABLE></DIV></DIV></DIV><p><font face=arial size=-1><a href=""http://in.rd.yahoo.com/specials/mailtg/*http://yahoo.shaadi.com/india-matrimony/"" target=""_blank""><b>Yahoo! India Matrimony</a>:</b> Find your partner <a href=""http://in.rd.yahoo.com/specials/mailtg2/*http://yahoo.shaadi.com/india-matrimony/community.php"" target=""_blank"">online</a>.</font>--0-1841919127-1086962926=:33606--" |
NOT_FRAUD | "The Secretary's Call Sheet for Majority Leader Harry ReidSaturday April 24 2010BACKGROUND: Yesterday (Friday April 23 2010) Majority Leader Reid sent you a letter inwhich he asked you to work with Congress to ""quickly complete action on the Iran sanctionslegislation."" Additionally he encouraged you ""to support direct [peace] negotiations between theIsraelis and Palestinians.""Iran SanctionsIsraeli-Palestinian Peace NegotiationsCall Notes:<<Reid Call Sheet 4-24-10.docx>>" |
FRAUD | "<META content=""MSHTML 6.00.2900.2627"" name=GENERATOR><DIV>Hi Everyone</DIV><DIV> </DIV><DIV>I still have not had any luck with brown clothing for the monkey costumes (sweats tees jeans etc). In case anyone needs adhesive felt Joann Fabrics at Oak Valley has sheets of dark brown adhesive felt (8-1/2 x 11 inches) . They also have fuzzy brown felt for $4.99 a yard. Has anyone come across pale yellow or white sweats? We could always dye the white sweats brown (just an idea). </DIV><DIV> </DIV><DIV>Laura</DIV></BLOCKQUOTE></body></html>--NextPart_Webmail_9m3u9jl4l_26941_1114397607_0--" |
NOT_FRAUD | Sullivan Jacob i <[email protected]>Thursday January 7 2010 9:45 PMMills Cheryl D; HAbedin HumaRe: Potential Topics Susan Rice WeeklyI've pinged Jim for anything on his list. B5 |
FRAUD | ">From Mr.Roland NulgetPo box 3038 57Victoria streetLondon SW1HLondonAttention Please I feel obliged writing this mail to you. I am not quite exposed to foreign business and friends hence i write to you with hope and trust that you will welcome my mail without being bias and that you will be trust worthy to me. In order to transfer out 12500000.00 ( Twelve million five hundred thousand British pounds) from our bank(Firm). I have the courage to look for a reliable and Honest Person who will be capable of handling this Important Business transactionbelieving that you will never let me down either now or in Future. The owner of this account is Mr. David Hagen foreigner and the Manager Of petrol chemical service a chemical engineer by Profession and he died since 1990.the account has no other beneficiary And my Investigation proved to me as well that his company does not know anything About this account. I want to transfer this money into a safe foreign account abroad but i Don't know any foreigneri know that this message will come to you as a surprise as we have not had any correspondence before and you have to admit that we don't know ourselves beforebut due to the strict confident and your versatility in business that motivated my interest to seek your co-op ration in this business magnitude of this nature and by your 99.9% reliability and straight forwardness given about you that sticked my interest in revealing this top secreat to you. But be sure that it is real And A Genuine business as I believe in God that you will never let me down in this transaction till the fund is remitted to your nominated account while i will travel to your respective country to collect my own share of the money and we have concluded that at the conclusion of this businessyou will be offer 25% of the total amount while 60% will be for me and the rest of 15% will be for any expenses both party will incur in the process of transacting this business. I look forward to your earliest reply by email for more details. Reply to ;[email protected] regards Mr.RolandThis message is for the designated recipient only and may contain privileged proprietary or otherwise private information. If you have received it in error please notify the sender immediately and delete the original. Any other use of the email by you is prohibited." |
NOT_FRAUD | Yes to both. |
NOT_FRAUD | "sbwhoeopThursday November 5 2009 10:18 AMHFYI: has some valuable info on af/pak. Sidtittp://www.qpi.corn/Ton NewsiAnalvsis/2009111104/Corranentary-Wariords-R-UsitiP1-16551?57351379/ornment- Nanot T i suARNAUD DE BORCHGRAVEUPI Editor at LargeWASHINGTON Nov. 4 (UPI) -- If we are successful beyond President Obama's wildest dreams -- e.g. theTaliban is wiped out and a tough new Afghan government does not allow al-Qaida or other terrorists to conspireagainst us on their territory -- would that make us safer from radical Islam? The answer of course is nobecause this is riot about geography. Two veteran intelligence operatives with much Middle Eastern and Afghanexperience speaking not for attribution agreed a stable secure Afghanistan doesn't change the equation at leastnot significantly.The popular perception of al-Qaida in Afghanistan is the same propaganda news clip shown a gazillion timesover the last eight years replete with terrorist ""trainees"" in shalwar-kameez (knee-length shirts over baggypantaloons) running through obstacle courses and emerging from tunnels presumably to kill us all in our beds.Al-Qaida doesn't need commando-steeled volunteers to attack the United States and its allies. For the next Sept.11 the chances are they have already selected highly motivated brainwashed wackjobs among the graduates ofPakistan's madrassas who look forward to a one button push to the land of plenty in the sky where 72 impatientmaidens await their arrival. Al-Qaida's ""martyrs"" don't need Afghan training camps for WMD terrorism. In factto be inconspicuous they should not have the physique of an avoid-at-all-cost likely to arouse suspicion.Al-Qaida does not need Afghanistan for its next terrorist objective. In fact those who follow events inAfghanistan closely were taken aback when Obama said Afghanistan was a war of necessity because that'swhere al-Qaida. is. They haven't been there since Afghanistan was liberated in October 2001. They moved toPakistan's tribal areas where they attracted volunteers from the Middle East and Europe. When a reconstitutedTaliban insurgent force re-entered Afghanistan in large numbers in 2004 al-Qaida was not interested in its nowinsecure old training camps. Even if Pakistan's current offensive.against the Taliban and al-Qaida in the tribalareas is successful al-Qaida is not an entity that can be captured or destroyed. Its clandestine operatives arewidely scattered in the Middle East Africa Europe North and South America.As alternatives to Afghanistan and Pakistan Yemen in the vernacular of the intelligence community will do/isdoing it. Somalia will do/is doing it. West African states whose writ doesn't extend much beyond their capitalswill do/are doing it. Grimy North African suburbs of major French cities will do/are doing it. British provincialtowns with Pakistani enclaves will do/are doing it. And the Internet's thousands of pro-al-Qaida Web sites willdo/are doing it.Osama bin Laden and his deputy Ayman al-Zawahiri are believed to be comfortably installed in a tribal chiefscompound somewhere near Quetta the capital of Pakistan's constantly rebellious Baluchistan province whichhas 48 percent of the country's land with. only 10 million of its 175 million people. There is no al-Qaida centralissuing orders to thousands of adherents the world over.If the:re is no connection between Afghanistan and the core problem of ""no more Sept. lls"" what are the UnitedStates and 41 friendly nations doing there? Even in the event of a Taliban victory in the years to come theTaliban would not be stupid enough to invite al-Qaida back. Three months prior to Sept. 11 2001 there waspalpable tension between Taliban leader Mullah Omar and bin Laden. Omar complained that bin Laden wasissuing ""too many fatwas (religious edicts) which he has no business doing as he didn't complete his religiouseducation."" Omar also prevented journalists from seeing bin Laden. The Taliban leader knows he lost powerand his country because of what bin Laden and his terrorists did to the United States.In today's Afghanistan almost everything turns out to be corruption and mismanagement. The average citizenhas seen little benefit from expenditures in the $250 billion range -- on top of $1 trillion in Iraq. The .U.S. efforthas been plagued by fraud laced with mismanagement and bereft of strategic focus. One example among manyothers came in 2007 when the United States awarded a massive contract worth some $300 million to A:EY aFlorida-based company to supply the Afghan army with 52 types of ammo chiefly bullets for AK-47s. Allrequirements for safety inspections mandatory for all ammo delivered to U.S. forces were removed. Thus AEYwas able to shop around in Eastern Europe for the cheapest ammo available. Millions of rounds of old Chineseammo made in the 1960s turned out to be substandard. and dangerous.The State Department was aware of what was going on but did not object as speed was the only criterion. AEYand its officers were eventually indicted in Florida. But U.S. officials involved got off with a slap on the wrist.Wherever U.S. inspectors look they find fraud and abuse. There are even cases -- reported by GlobalPostreporter Jean Mackenzie -- of American contractors paying bribes to the Taliban to ensure aid projects are notdisrupted. This is a recipe for a war without end. She also reports a disguised Taliban office in Kabul thatreviews all aid projects and determines the amount to be paid to the Taliban.If true the United States is paying the Afghan government to fight the Taliban while also paying the Taliban tofight the Afghan government.The key lies in Pakistan. Almost all terrorist trails in Europe lead back to Pakistan -- and its madrassas. Theseare the free Koranic schools that have stepped into the vacuum of no education system for the poor as themilitary takes up 50 percent of government revenue. A fraction of what the United States has spent in Iraq andAfghanistan would go a long way to turning Pakistan around. Instead Congress in its infinite wisdom afterauthorizing $1.2 trillion in both wars allocated $7.5 billion to Pakistan over five years -- with umpteen caveats.In a country of 175 million a drop in the proverbial bucket." |
FRAUD | "FROM:MRS. M SESE-SEKO DEAR FRIEND I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS KONGOLO AND NZANGA OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER (JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF EIHGTEEN MLLION UNITED STATE DOLLARS(US$1800000000.) WITH A SECURITY COMPANY FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF.ACKNOWLEDGE THIS MESSAGE SO THAT I CAN INTRODUCE YOU TO MY SON (KONGOLO) WHO HAS THE OUT MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I WANT YOU TO ASSIST IN INVESTING THIS MONEY BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY WHICH THIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHICH I REPOSE IN YOU. IN CONCLUSION IF YOU WANT TO ASSIST US MY SON SHALL PUT YOU IN THE PICTURE OF THE BUSINESS TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. FOR THIS REASON KINDLY FURNISH US YOUR CONTACT INFORMATION THAT IS YOUR PERSONAL TELEPHONE AND FAX NUMBER FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL USING THE ABOVE EMAIL ADDRESS. BEST REGARDS MRS M. SESE SEKO " |
FRAUD | " charset=""utf-8""<HTML><HEAD><META NAME=""GENERATOR"" Content=""Microsoft DHTML Editing Control""></HEAD><BODY><P>Dear Sir/Madam <BR> <BR>Would you like to work online from Home/Temporarily and get paid weekly? We are glad to offer you for a job position at our companyKELLEYKO FABRICS&TEXTILES We need someone to work for the company as a Representative/Book keeper in the USA and CANADA. This is in view of our not having an office presently in the USA AND CANADA. <BR> <BR>Our integrated yarn and fabric manufacturing operations use state-of-the-art textile equipment from the world's leading suppliers. Order processingproduction monitoring and process flow are seamlessly<BR>integrated through a company-wide computer network. <BR> <BR>* The average monthly income is about 4000.00 USD.<BR>* No form of investments from you.<BR>* This job takes only 1-3 hours per day <BR> <BR>ABOUT THE JOB<BR>We have sales representatives all over the world to distribute our products.You know that it's not easy to start a business in a new market (being the US AND CANADA). There are hundreds of competitors close direct contacts between suppliers and customers and other difficulties which impede our sales promotion.We have decided to deliver the products upfront it's very risky but it should push up sales on 25 percent.We need to get payments for our products as soon as possible. Unfortunately we are unable to open Bank Accounts in the United US without first registering the company name.<BR> <BR>Presently with the amount of Orders we have we cannot put them on hold. For fear of loosing the customers out rightly. Secondly we cannot cash these payments from the US soon enough as international Checks take about 14 working days for cash to be made available. <BR> <BR>We lose about 75000 USD of net income each month because we have money transfer delays. <BR> <BR>You are not involved in any sales. Once orders are received and sorted we deliver the product to a customer (usually through FEDEX/UPS).The customer receives and checks the products. After this has been done the customer has to pay for the products. About 90 percent of our customers prefer to pay through Certified Cheque and Money orders based on the amount involved. <BR> <BR>YOUR TASK ARE:<BR>1. Receive payment from Customers<BR>2. Cash Payment at your Bank<BR>3. Deduct 10% which will be your percentage/pay on Payment processed<BR>4. Forward balance after deduction of percentage/pay to any of the offices you will be instructed to send payment to. <BR> <BR>Our payments will be issued out in your name and you can have them cashed in your bank or other Cashing Services. Deduct your weekly salary and forward the balance to the company via western union money transfer or Money Gram. We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You'll have a lot of free time doing another job you'll get good income and regular job. <BR> <BR>This job is very challenging and you should understand it. We are looking only for the worker who satisfies our requirements and will be an earnest assistant. We are glad to offer this job position to you. If you feel that you are a serious and earnest worker and you want to work for KELLEYKO FABRICS&TEXTILES kindly fill the below information and get back to us. <BR> <BR>First Name:.................Middle Name:........................LastName:.......................................<BR> <BR>Addrress Line 1............................................Address Line2................................... <BR> <BR>City............................State.............................Zip...........................................<BR> <BR>Home Phone.......................................Cell Phone...........................................<BR> <BR>Gender.............MaritalStatus................Age.................Nation of Origin..........................</P><P><BR>MR. KELLEY KO <BR>EMPLOYMENT CO-ORDINATOR<BR>(KELLEYKO FABRICS&TEXTILES) </P><P> </P><img src=""http://atmst.net/o~Newnewsletter~ed67e6cff9a645c9cf2102f25724a816~sQrtPHaoDxBoEiDtrx.gif"" width=1 height=1></BODY></HTML>------=_NextPart_000_0000_01C6527E.AE8904D0--" |
FRAUD | Hello Dear=2E You will be surprised to read from me=2C but pleaseconsider this letter as a genuine request from afamily in dire need of your humble assistance=2EI amBenson Dime=2E A Citizen of Zimbabwe=2CI am now seekingpolitical assylum=2E I got your contact through theInformation Exchange Online=2EI am the only Son of Sonya Michael=2C a wealthy blackfarmer and senior politician with the oppositionpolitical party in my country=2C Movement for DemocraticChange =28MDC=29=2E Our wicked President Robert Mugabemurdered my father=2C before I ran way from my countrybecause I have become his next target to eliminate=2E Myfather was a fighter for Justice and a moving force inThe MDC=2C a party wanting to end the several years ofbrutal Dictatorship government of President RobertMugabe=2E You will read more stories about PresidentMugabe's brutal acts by visiting this website=3A=3Chttp=3A=2F=2Fwww=2Erte=2Eie=2Fnews=2F2000=2F0418=2Fzimbabwe=2Ehtml=3EMy father was accused of assisting the White farmersin fighting the government=2E Few weeks after hisarrest=2C he was reported dead=2E The government claimedhe died of heart attack and his body was never seenfor proper autopsy=2C they buried him in the governmentcemetery=2E My father's associate Mr=2EMc Graw Olds aWhite farmer from Britain assisted me in fighting myfather's death through the Court and media=2EThe Government saw us as a big threat to them anddecided to eliminate us=2E Mr=2E Olds was attacked andmurdered in his House=2C but fortunately=2C before theycame looking for me=2C I received the news and I leftthe country through the border to save my life=2EHere is my reason for contacting you=2E Before the deathof my father=2C he deposited =28US$ 7=2C000=2C000=2E00=29 with a finance firm=2CThemoney was deposited as a gem=2Fprecious stone in a metaltrunk box to avoid seizure and much demurrage from thesecurity company organization=2E This money wasearmarked for the purchase of new machinery andchemicals for the farms and the establishment of newfarms in Lesotho and Swaziland=2EThe government seized my father=92s farms and bankaccount before his arrest and Murder=2E He told meeverything concerning the funds while he was still indetention=2E This is why I need your assistance insecuring the funds there in your Country=2C so that Ican arrange on how to come over to your country forthe investment of the fund=2C I am willing to offer you25% of the total fund for your assistance=2Eas you mayknow that the financial law and regulations of thegovernment does not give we assylum seekers financialrights to such huge sum of money=2E In view of this=2C Themonetary policy=2Flaw does not allow such investment byan asylum seeker or refugee=2E Please=2C let me know ifyou can assist me=2C so that I can give you more detailson how we shall proceed=2EAs I wait for your urgent Response=2C please treat thisinformation as top secret=2EPls u can also contact me through this alternativemail =28mr=5Fsajoy01=40voila=2Efr=29 Yours truly=2C Mr=2EAjoy Sonya=2E |
FRAUD | "Attention; CEO/ President.From; MR. Davis TutuTel No; 27 733 624 034fax No; 27 115 076 062 JOHANNESBURG-SOUTH AFRICA.E-MAIL:[email protected] Dear Sir/Madam HIGHLY CONFIDENTIALGreetingsThis letter may come to you as a surprise but I pleadwith you to patiently read through it before making adecision whether to assist me or not.I wish to solicit for your assistance in thistransaction which I strongly believe will be ofmutual benefit to both of us.My name is DAVIS TUTU a branch manger of aleading bank in South Africa (ABSA Bank) mycolleagues and I wish to seek your assistance in thetransfer of some huge sum of money (USD$35M) into aforeign bank account.An American national deposited this money in a fixeddeposit account in the bank six years ago. The lengthof time for the maturity of the fixed deposit was fiveyears which expired towards the ending of last year.Incidentally MR. JEFF STEVENS who was thebeneficiary died in the September 11th bombing of theWorld Trade Center in America and he left MR DAVIDSTEVENS as the Next-of-kin to claim this money butunfortunately he was said to have died of cancer few months afterJeff's death. All efforts made to trace any knownrelations of both proved abortive and no one haswritten our bank in this regard.All modalities for the successful transfer of thismoney into an offshore bank account have been put inplace and we are looking for a trust worthy foreignpartner into whose bank account this fund would beremitted to and it is in this regard that mycolleagues have mandated me to provide a partner whowill assist us. We have agreed to compensate you with20% of the total amount if you should accept to assistus.If you are interested in giving us the requiredassistance kindly reply this letter stating yourTelephone/Fax numbers for further action. Because ofthe secrecy surrounding this transaction I suggestthat you send a fax me or call and i will contact youfor futher details.I am looking forward to a favorable reply from yousoon. Feel free to ask any question in this regard.I remainYours FaithfullyDavis Tutu" |
NOT_FRAUD | I'm droppoing off briefing book for tomorrowAnd latest draft of India speech.There's a note from dennis ross. B6128 |
FRAUD | "I will transfer the ownership of the consignment /boxes containing the cash to you and issue you a power of attorney through my Lawyer. With these document you will claims to the money as my proxy from the asset management company in Europe. The entire operation is risk free since it is only you and me and my Lawyer that knows the details of the money after you must have taken the money to your country where it is save my lawyer will then meet you in your country to use my share of the money for investment. Bearing in mind that your assistance is needed to transfer this fund I propose a commission of 20% (twenty percent) of the total sum to you for the expected services and assistance.Your private fax and telephone numbers are needed to enhance the speedy conclusion of this transaction (our only hope in life now) urgently. Your urgent response via the above email address is highly needed so as to stop further contact. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extra ordinarily confidential whatever your decision while I await your prompt response. Our phone line both home and abroad are bugged. So don't call me. I will always call you at my convenient time and in a conducive atmosphere.Best regardsJ. Rodney Chesson.N.B. Please reply with above email address ([email protected]). I want you to note that neither the Chesson Family Corporation nor any of its officials are soliciting money of any kind or financial or other assistance from organizations agencies or individuals. Visitors to our website are advised that there is a current scam by unknown individuals using our corporation website and my name to solicit money or goods from the public. We advise that all who receive letters soliciting funds etc in my name or the name of our corporation to report them to your local law enforcement authorities. This notice is a sufficient legal warning to all who visit our website. You can view our family web page below. (www.chessonfamily.com/chessonfamilypage.htm" |
NOT_FRAUD | Tomorrow you and I have office time at 230pm for 45 min |
FRAUD | 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------=_NextPart_000_00A5_3D944499.42644985-- |
FRAUD | "5/6 SUNNY ROAD GLENHAZEL JO BORG2162 SOUTH AFRICATEL:873-763619434FAX:873-763619436{URGENT AND CONFIDENTIAL)" |
NOT_FRAUD | No in car on way to airport. Can you talk? Call my berry. |
NOT_FRAUD | I get back the morning of February 9 and will be in the office that afternoon. I'll email you and Lona a copy of myschedule. Walter Douglas and Dan Sreebney have been working with me on Haiti. Walter is in California for VictoriaDeLongh's funeral and will be back in the office Tuesday. He has been working closely with Dan Smith on the Haitiinitiative. Let me know if there is anything you need me to do from here.im |
NOT_FRAUD | It is markedly better. But as I'm reading thru it I notice missing words and what appear to be gaps as a result of editing.Could you pls read carefully and could we talk in about 30 minutes? |
NOT_FRAUD | Is there any time on Mon that I could see Jim Jones? Also can you send me tomorrow's schedule? |
NOT_FRAUD | to stay away from public places |
NOT_FRAUD | Perhaps my Cuba question from last night was ill-timed! |
NOT_FRAUD | Yep |
FRAUD | My Dear=2CWhen I picked up your contact=2C I have this interest in going through your profile though not enough in giving me your detailed information to access your capability of a cordial relationship=2E But after going through your profile with due deliberation=2C I deem it wise to contact you directly and seek your assistance in a business dealing that will be of mutual benefit to both of us=2E Though not minding the consequence but hoping that you would understand the complication on my side and the need for your kind assistance=2E Please excuse the manner of approach=2E But I think it is more convenient and discreet to contact you through this means=2EI am interested in a partnership investment programme with yourself=2Fcorporation=2E There is this huge amount of =28$9=2C245=2C000=2E00=29 which my late father kept in a security=2Ffinancial firm before he was assassinated by government mercenary on 22 February=2C 2002=2C during a political crisis in my country- Angola=2E This fund was stashed in a security vault in Senegal=2C out of foresight for a likely situation which I and my family found our selves then=2EMy father - Late Mr=2E Karim Fab deposited it as a family treasure and that was before his death=2E Now I and sister have left Angola to Dakar in the Republic of Senegal=2C through the help of my late father's loyal friend=2E Meanwhile=2C we are staying here with refugee status=2C instead of going to exile and we have decided also to invest this money in your country or anywhere safe enough outside my country Angola and the whole of Africa for security and political reasons=2E We would want you to assist us to retrieve and transfer this fund to your country for safety and investment purposes=2E If you are willing to render this service to us=2C we shall adequately compensate you with 25% of the total figure=2E We will arrange all the necessary procedures in ensuring a smooth process for the transaction=2E We will also appreciate if you contact me once you receive this mail to enable megive you more details and modus operandi concerning the business=2EThis matter requires your urgent attention=2C confidentiality and discretion no matter what your decision maybe=2EThank you and God bless you=2EYours Sincerely=2CMr=2E Bill Karim & Sister =2Ebillkarm222=40yahoo=2Efr |
FRAUD | as soon as you recieve this email Thanks and God Bless Mrs Jewel Taylor. |
NOT_FRAUD | In keeping w/ email I sent you re my conversation w/ robert wexler and danny abraham this speech is doing exactly whatis needed on our side. To encourage KSA and others to respond however |
FRAUD | "Presently I am preparing for my retirement next year 2006 due to my serious =health problem. I am the Director of mines at; ASHANTI GOLD FIELDS (TARKWA =96= GHANA) I have huge money in my possession I plans to invest into a 3 Stars =Hotel Project and also building of estate commercial houses at a good =neighbor hood in your country or elsewhere at (free tax zone place) This =money (US$38.000 000) Thirty eight million United States dollars are =currently deposited at a private accountsomewhere? For safe keeping I have worked and saved it for many years. Now I =propose to invest about $20 million into building of 3 stars hotel and =putting $5 million into building of estate commercial houses.These fund can be transfer into your company=92s or personal account for the =aforementioned projects after building a mutual good business relationship =with you and trusting you to handle such projects on my behalf and family. =However I am prepared to offer you 20% of my total funds ($38 million in =good faith) to enable you work with me in honesty. If you are prepare to =partner with me and handle such projects then your immediate reply will be =" |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body>Mr. Koutaba Jean.<BR>The Account / Audit Manager<BR>Banque De Habitat Au B=urkina Faso(BHBF).<BR>Ouagadougou Burkina Faso.<BR><BR>Dear Beloved<BR><BR=>I presumed that all is well with you and your family. Please let this do n=ot be a surprise proposal to you because i got your contact information fro=m the international directory in few weeks ago before i decided to contact =you on this magintude and lucrative transaction for our future survival in =life. Moreover i have laid all the solemn trust in you beforei decided to =disclose this successful & confidential transaction to you.<BR><BR>As t=he Account / Audit Manager of our bank i have decided to contact you over =this financial transaction worth the sum of DOLLARS($5.500000.00 ) for our= success.This is an abandoned sum that belongs to one of our bank foreign c=ustomers who died along with his entire family through plane crash disaster= since few years ago.<BR><BR>Meanwhile i was very fortune to came across th=e deceased file when i was arranging the old and abandoned customers files =in other to sign and submit to the entire bank management for an official r=e-documentation and audit of the year against 2007.<BR><BR>Be informed clea=rly that it was stated in our banking rules and regulations which was signe=d lawfully that if such fund remains unclaimed till the period of 4 years s=tarted from the date when the beneficiary died the money will be transferr=ed into the treasury as an unclaimed fund.<BR><BR>As a honour and advantage= bestowed to our foreign customers base on the rules guideing our bank it =was stated obviously that if you are not a Burkina Faso citizen you have t=he absolute authority to claim the fund despite your differences from the c=ountry of origin of the deceased. So the request of you as a foreigner is n=ecessary to apply for the claim and transfer of the fund smoothly into your=" |
FRAUD | "Awaiting your immediate urgent contact! Yours FaithfullyAron T. NKOMODirector.______________________________________________________Get Paid... With Your Free Email athttp://www.zwallet.com/index.html?user=aronnkomo" |
FRAUD | Dear Sir=2CI am Mr=2E Michael Frein=2C I work with a finance company here in the United Kingdom=2EOur company is a frontline finance house with clients all over the World=2E We are an independent financial institution with most secure operation in keeping financial deposits from any sort of fraud=2C theft or laundering investigation=2E Our regulated position has attracted all manner of clientele to our organisation including heads of various governments=2C top-level executives=2Cetc=2EOne of our clients=2C DR=2E ROBERT DIMITRIS=2C who was before his death=2C was an adviser to the Organisation of Petroleum Export Country =28OPEC=29=2C had over fifty Million pounds lodged with us=2E On his death five years ago=2C his heir =28his wife=29 put a claim for his money and my company paid off in line with her request=2E However=2Chis wife did not know that the facts of Nine million=2C eight hundred thousand British Pounds =28GBP3=2E8 Million=29paid in by DR=2EROBERT DIMITRIS in a different account and the money is still lying with us=2EI therefore made further investigations and discovered that DR=2E ROBERT DIMITRIS did not declare any kin or relations in all his official documents=2C including his Bank deposit paperwork in my Financial Institution=2EThis sum of GBP3=2E8 million is still in my Bank and the interest is being rolled over with the principal sum at the end of each year=2E No one has and will ever come forward to claim it=2E According to British law=2C at the expiration of 7 =28seven=29 years=2C the money will revert to the ownership of the British Government if nobody applies to claim the funds=2E Based on my position in this company=2C I have kept the facts of this case and a few others I amstill watching closely to myself alone=2EThe reason I have decided to contact you is because I am quite certain I can move these funds out immediately but would need your assistance=2EWhat this requires is that you put in an application with a letter of probate=2C which I will forward to you=2E This will enable us to open a premium account with my Financial Institution and I will simply make an internal database transfer of the Funds to your account=2E Once this is done and you will see your new balance=2C you will put in a claim to have your money=2EHowever=2C due to the fact that my company would not entertain your request to open an account without a proof of the fund origin=2C I have without divulging secured the copy of the deposit document of the said fund and will forward it to you when I have your interest in my proposal=2E On grounds that you agree to do this with me=2C the money will be shared in the ratio of 60% for me and 40% for you=2E However=2C it is quite necessary that these are kept as confidential as possible for its successive completion within days=2E Please contact me and I will take it from there=2E Once I hear from you=2CI will give you access to view DR=2EROBERT DIMITRIS account details and you can checkhis account statement via the bank s online services to certify what am saying=2EPlease reply through my email address or I will be expecting your reply=2ESincerely=2CMr=2E Michael |
FRAUD | "<DIV>Dear sir/ma</DIV> <DIV> my name is dr. buka a former personal asistance to the former president </DIV> <DIV> of liberia (president charles tylor) i am quite sure that you must have known what </DIV> <DIV>happened in my country (liberia) that is the crisis that took place for close to nine years. </DIV> <DIV> during this period the united nation on it's power asisted us to seek political asailieum between 2003 to early 2006 before charles tylor was arrested on isway of escape. he was then taking to face charges against him in a world crime court. ever since then i have been hiding as a fugitive i am in possition of diamond that warth usd 11million dollars and fisical cash of 8.2 million usd dollars as i am already hiden in one of the cities in southern cameroon a neibouring country to nigeria i need your asistance to get all this to be rasfered to your country. because i need to invest. now if you agree with me to asisit i will send this items through a diplomatic channel so that it can be safe i will give you more details as sone as you indicate your intrest to help it's will not cost you any thing .all i need is to give me your name address your phone number. to enable me prepar your documents that i will channel to the diplomats.</DIV> <DIV> THANKS </DIV> <DIV> YOUR FAITHFULL </DIV> <DIV> BUKA BUKA </DIV> <DIV> </DIV><p>  <hr size=1>Yahoo! Music Unlimited - Access over 1 million songs.<a href=""http://pa.yahoo.com/*http://us.rd.yahoo.com/evt=36035/*http://music.yahoo.com/unlimited/ "">Try it free.</a> --0-1305077531-1152543496=:3044--" |
NOT_FRAUD | Got it |
NOT_FRAUD | Can we discuss? |
NOT_FRAUD | I tried calling. |
NOT_FRAUD | PIR <Monday January 25 2010 8:54 AMJake Sullivan; Huma Abedin; CDMMontreal TravelersHalf old half new faces on the plane today:AP/Bob BurnsReuters/ArshadAFP/Christophe SchmidtWP/Glenn Kessler (1st time since India)NPR/Michele KellemanEd Luce( Financial Times)April Ryan (American Urban RadioRay Boone (Richmond Free Press)Dewayne Wickham (USA Today)Tom Jonud (Esquire Magazine) |
FRAUD | Thank you for giving me your time=2E Please be patient and read my email to you=2EI wished to confide in you hopeing that you will not BETRAY or CHEAT me in your country when the fund arrived in your Bank account over there=2EI'm impressed with your vast knowledge=2Cexperience and sincerely believe that you have the capacity to help and assit me by going into partnership and invest the fund legally under your proper management and care in a profitable investment=2EThe most thing i expect from you is to regard this transaction as yours and put in your best towards our achieving set goals=2Cbut i must say i will rely solely on your expert advise and guidance because this is my first business and project=2EThe amount is Eight Million United StatesDollar=28US$8=2C000=2C000=2E00=29=2E so if you know that any Investment that will be ok that is alrigth by me since i have not being into project beforPersonally=2Cmy name is Mr=2EPatrick Chima=2Ci am 29years of age and a citizen of =28Sierria-Leone=29 but presently staying here in Dakar-Senegal in West-Africa with Refeguee Status=2Ci am seeking you as my foreign partner and you will have interest in any investment you finally confirms okay for us to invest the money into=2Cupon we securing the release and subsequent transfer from Senegal where it is presently been deposited with your help and assistance=2Cand i shall need your assistance in transferring the money outside Senegal based on the fact that the financial laws of this country dose not allow or permit me to handle or transfer such amount of money outside Senegal=2Cbut i can successfully do that by bring you in with a better status=2Chence my contacting you=2EBe informed that this money is owned by my late father=2Che was a well known Diamond Merchant and he made the money in sales of Diamonds=2Cand the fund is safely deposited with a Fudiciary Company here in Dakar=2FSenegal=2Cand the money is due to me as Inheritance=2E my Father was killed by the rebels in November 2000 because of his relationship with the civilian Government of Ahmed Tejan Kabbah=2E by the Rebel=2EThese money in question is presently being deposit with a Fiduciary Company here in Dakar=2FSenegal=2Cand i have on my arrival meet with the management of the company regarding the release of the deposit to me=2Cand after several meetings with the management=2Cthe deposit has being approved to be released to me=2EBut i will require a commercial bank account where themoney will be transferred into=2Cand the fact is that i don't have any bank account and considering also the fact that my status here is Refeguee=2Cand my priority is to transfer the money outside Africa where their is economic and political stability like your country=2EBe rest assured of full compensation for all assistance and help you shall expertly render to me for the successefully completion of this transaction before and after=2EActually=2Ci want this money to be transferred directly to your private Bank account or any account of your chioce in your country from the fiduciary company here in Senegal where it was deposited by my late father prior to the investment as soon as you confirms your readiness to help or assist me and sincerely protect my interest=2EI shall provide further informations as soon as i receive your acceptance mail that you are ready=2Cwillining to help and assist me=2Csince the financial laws of Senegal does not permit me to transfer such fund out directly=2Cbut we can successefully do it with your better status and references=2EThis is the help and assistance i need from you=2Ei am waiting patiently and honestly for your urgent call and reply today sir=2EBest regards=2Cand have a peacefully and cool day sir=2EYours sincerely=2EMr=2EPatrick Chima=2E |
FRAUD | "ATTENTION:THE PRESIDENT Dear SirI am engr.Kofi Achampong of the Ghanaian Ministry of Trade and Commerce h=ere in Accra.I got your contact during one of my recent official trips to S/korea Marc=h/April this year as one of the Economic Community of West African State=s (ECOWAS) Delegates accredited by the Korea Trade Promotion Agency (KOTR=A) office to attend your Trade Missions-the Korean International Commerc=ial and Special Vehicle show tagged ""CSV SHOW 2006"" held there between We=dnesday the 29th of March to Saturday Ist April 2006.During my personal enquiriesyour company among few others were given t=o me as electronics and home appliances manufacturers traders and exporte=rs in South Korea hence I decided to repose confidence in your company to= do business with you.I have an electronics/home appliances out-let/shop being managed by my wi=fe here in Accra-Ghana and would like to stock it with made Korea brands =of products begining with your company's products for a start.Please furnish us with your products price (C.I.F) for 20'' & 40'' foote=r containers respectively to enable us work out the number of containers =to place orders for in the first instance for your cosmetics.I wish to also solicit your co-operation to assist me transfer some huge =sum of money totaling 12.7million US Dollars from here to your country wi=th which I wish to open and operate a foreign bank account there inorder= to gradually launder back here later through massive importation of yo=ur above named products.I will allow you and /or your company a negotiable 15% of the whole sum f=or using your name and/or company to wire-transfer the fund safely into =S/Korea.I will give you full details of the origine of the funds and how and what= to do to perfect the whole deal.Expecting to read from you soonest.Best Regards.Engr. Kofi Achampong." |
NOT_FRAUD | P proposing you put out the below based on bombing in Iran today. Thoughts?For Immediate Release September 22 2010STATEMENT BY SECRETARY CLINTONExplosion in Mahabad IranI condemn the bombing targeting Iranians attending a parade in Mahabad today. The United States deplores thissenseless loss of life and extends its sympathy to the families and loved ones of those injured and killed. We also call forthe perpetrators of this horrific attack to be held accountable for their actions.The United States condemns terrorism and all forms violence against innocent people wherever it occurs and standswith the victims of these appalling acts. This attack underscores the global community's need to work together tocombat terrorist organizations that threaten the lives of innocent civilians all around the world.### |
NOT_FRAUD | Have had 2 sessions since u & I talked having another Sat afternoon. No particular need for further guidance from u; butglad to connect at any time. Tks for terrific event in the 4-letter-word fishinf village. |
FRAUD | "The Director SEEKING FOR IMMEDIATE ASSISTANCE (TRANSFER OF US$15.5MILLION)It is my pleasure to request your assistance on this business proposition which if pursued to its conclusion will be of immense benefit to both of us. This request may seem strange but I will crave your indulgence and pray that you view it seriously. My name is Col. Victor Aloma of the Democratic Republic of Congo I am one of close aids to the formal president of Congo Democratic LAURENT KABILA of blessed memory may his soul rest in peace.For the military of LAURENT KABILA to force out the rebles in my country I was instructed by him (late president Kabila) to go to the Europe to purchase ARMSAND AMMUNIATION worth us$15.5(fifteen million Five Hundred Thousand us Dollars) to fight the reble groups. But when it became ap! parent that presidentKabila has been killed in a bloody shoot out by one of his aids. I immediately decided to divert the fund ( US$15.5) into a private security company for safekeeping. The money is presently in Holland (The Netherlands) where I am currently in exile after the death of president Kabila.I need a reliable and trust worthy foreign partnerational who can assist me to clear and move this money as the beneficiary from the security company.Though we have not seen nor met each other but I would want this transaction to be properly handled with modesty and honesty to a huge success within two weeks this money in question is state fund as it is a deal between you and I hence the need for secrecy considering the security implications.Thus if you are willing to assist me to move this fund out of the Netherlands you can contact me onthe above email addres to enable us discuss more about the deal and what your percentage will be for assisting me.Please note that you will be required to make a brief trip to the Netherlands for inspection of the fund. I also intend to visit your country soonest in order to inquire areas of possible business investment.I shall be sincerely glad if my request is rendered.Kindest RegardsCOL. Victor Aloma" |
NOT_FRAUD | "I'd like to see Molho and Laurene..... . .. ._..From Valmoro Lona 3 {mailto:[email protected]]Sent: Sunday November 25 2012 07:48 AM Eastern Standard TimeTo: HCc: Abedin Hume <AbedinH©state.gov›; Huma Abedin; Valmoro Lona 3 <Valmoroli@stategov>Subject: ScheduleMS please find below tomorrow's final draft. Two items to mention — David Hale may ask you to see IssacMolho he is likely in town tomorrow. Secondly Laurerie Jobs has asked to see you on Monday orTuesday. She has just returned from overseas travel and would like to check in Thank you -- Lona8:25 am DEPART Private ResidenceEn route State Department[drive time: 10 minutes]8:35 am ARRIVE State Department8:35 am PRESIDENTIAL DAILY BRIEFING8:40 am Secretary's Office8:45 am DAILY SENIOR STAFF MEETING9.15 am Secretary's Conference Room9:15 am MONDAY MEETING w/ASSISTANT SECRETARIES10:00 am Principals Conference Room 751610:00 am PHOTOS10:15 am Treaty RoomStaff: Claire70 Floor ""Blue Coats and FamiliesJoel Wiegert and Family departing E Staff- Heidi Crebo-Rediker and Family10:15 am OFFICE TIME2:00 pm Secretary's Office2:00 pm PHOTOS2:15 pm Treaty RoomStaff. Claire- Webster University DC Region (14 people)- 7th Floor ""Blue Coats' and Families2:25 pm DEPART State DepartmentEn route White HouseU.S. Department of StateCase No. F-2015-04841Doc No. C05739834 STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.Date: 05/13/2015 SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045808U.S. Department of StateCase No. F-2015-04841Doc No. C05739834Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.[drive time: 5 minutes]2:30 pm ARRIVE White House2:35 pm B53:20 pm White House Situation RoomContact: Caroline Krency Office 202-456-6317 B6CLOSED PRESSNote: U/S Pat Kennedy to attend as plus one for State.3:25 pm DEPART White HouseEn route State Department[drive time: 5 minutes]3:30 pm ARRIVE State Department3:30 pm OFFICE TIME6:00 pm Secretary's Office6:00 pm DEPART State DepartmentEn route Private Residence[drive time: 10 minutes]6:10 pm ARRIVE Private ResidenceHRC RON Washington DCWJC RON Chappaqua NYWeather:Washington DC: Mostly sunny 54/39.Lona VairrinreSpecial Assistant to Secretary Hillary Rodham Clinton(202) 647-9071 (direct)U.S. Department of StateCase No. F-2015-04841Doc No. C05739834Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045809" |
NOT_FRAUD | He was with me last weekend. He's left for a week in Greece yesterday on erratic email. What's up? |
NOT_FRAUD | Super thanks. GinaOn Wed Dec 2 2009 at 6:38 AM H <[email protected]> wrote:I would love to see you on Dec 14th as you pass thru town. I'm asking Huma and Lona to schedule a time forus to catch up. Hope all is well w you and yours H |
NOT_FRAUD | The gentleman you have talked to Bill Burns about has apparently gone to his country's interests section because he isunhappy with how much time it has taken to facilitate his departure. This could lead to problematic news stories in thenext 24 hours. Will keep you posted. |
NOT_FRAUD | "sbwhoeo1Friday 0c3 10 4:08 PMH: The Boehner poll. Sidraw WestenPsychologist and neuroscientist; Emory University ProfessorPosted: October 8 2010 09:23 AMdJnLM L t-.-1.117.=1MIC2VAILISIrie ll=a===.1According to news reports today Republican minority leader and Coppertone model John Boehner will give his ""closingargument"" to the American people on why they should throw out the Democrats and kill the Obama-Pelosi-Reid ""job-killing agenda."" He will be returning to his working class roots speaking at a piping manufacturing plant an unusual venuethese days for a man who is seen much more frequently at gatherings of Wall Street executives with open checkbooksand the males-only country club where he works on his tan when not making the rounds at other clubs with industrylobbyists.Either the Speaker-to-be is following the model of Michael Steele and free-lancing or Karl Rove and the Republicansbelieve it is safe or even advantageous to bring him out in public after the White House made an effort to put Boehner'sface on what a Republican majority might look like with the president invoking his name eight times in one speech.I have to admit that at the time I was agnostic as to whether it made sense to try to brand him at this late date as Boehnerhas minimal name recognition among voters. But the White House was no doubt responding to three realities.First Boehner is an unknown to most Americans which means that unlike most Republicans in the news he has notbeen well branded by the GOP -- which means for once Democrats might actually brand someone or something firstrather than playing catch-up. Second Boehner would indeed be the highest-ranking Republican were the GOP to assumecontrol over the House (other than of course Karl Rove who is now directing traffic on the right side of the street inWashington again). And third a concrete face is always better than an abstraction when telling a story and other thanperhaps Sarah Palin who Republicans could alternately accept and decline as the leader of their party Boehner's tannedvisage and history as errand-boy for virtually every major corporate special interest in his two decades in Washington(including his stint as the Marlboro Man handing out tobacco lobby campaign checks to his fellow Republicans on thefloor of the House) made him a potential counter-villain to the Republican's bogeywoman Nancy Pelosi.I remained agnostic until this week when colleagues at Media Matters Action Network and I conducted a national5urye:y with 1000 registered voters selected to match the demographics of the voting and likely votingpopulations. The goal was to see how effectively we could speak with voters about Boehner as not only the symbol andstandard-bearer for the GOP but also the water-boy for corporate America. (The results were surprisingly similar whetherwe looked at registered voters or likely voters although as others have described precisely how to determine who is a""likely voter"" in this election is as much art as science and the point of good messaging at this point is actually to changethe dynamics of likely voting not just to reflect them.)As detailed in a memo published in Politico what we found was clear: Boehner is a target well worth defining who readilystands for precisely what Americans perceive to be the reasons they would have to hold their noses to vote forCongressional Republicans (perhaps the only group left who poll worse than Congressional Democrats with swingvoters). We tested both paragraph-length narratives and single-sentence language designed to capture the essence ofthose narratives and in each case we tested them against the toughest opposition language we could test them against:the words of Boehner Cantor Limbaugh and others combined in defining the ""Obama-Pelosi-Reid"" agenda.What we found in brief: is that we could beat a tough GOP narrative about the ""job-killing"" socialists in the White Houseand Congress by 15 to 20 points with two narratives starring Boehner in the leading role (with best supporting bad actorgoing in one of the narratives to Karl Rove and his corporate allies) and we could win with over 15 different sentence-longdescriptions of ""what's the matter with Boehner"" with margins ranging from 10 to 60 points against a tough conservativeattack on the Obama-Pelosi-Reid axis of conservative evil.The narratives that most moved likely voters -- including swing voters who preferred them by double-digits over toughRepublican rhetoric -- made clear whose voices Boehner would be speaking for as Speaker (e.g. the Wall Streetexecutives he convened to try to block Wall Street reform). They harnessed the same populist anger at the hijacking ofWashington by corporate special interests that has enlivened the tea partiers and is palpable across the politicalspectrum and they focused on the extremism of the party Boehner would Speak for. A narrative that brought Karl Roveinto the picture was slightly more polarizing with swing voters but slightly more powerful with likely Democratic voters.In some ways what was most surprising was the success of the single-line statements of what we need in a Speaker andwho John Boehner really speaks for (although these single-line statements came after the narratives and likely reflect thepower of branding even over the course of a brief online encounter with voters). They ranged from relatively lofty andaspirational (e.g. ""We need a Speaker who is also a listener who can hear the voices of ordinary Americans"" -- a themecolleagues and I found highly resonant across the political spectrum in message testing on the role of money in politics) --to the harder-edged (e.g. ""The Speaker of the House is a heartbeat away from the Presidency. Unfortunately we knowwhere John Boehner's heart is and it isn't with the middle class"" or ""John Boehner understands deficits. He's spentnearly 20 years in Washington creating them."")If there's a message in this message research it is at once short-term and long-term. In the short run if Democrats wantto hang onto their seats in November they would do well to define this election in terms of the middle class and smallbusiness versus the billionaires and big corporations that are hijacking our democracy; to use Boehner as a poster childfor the party whose primary commitment is to the latter and whose tan is a testament to that commitment; and to avoidgiving voters reason to regret their vote if they give it to Democrats again this time by supporting the things they say theystand for and avoiding that golden mean between the public interest and the special interests that finance campaigns onboth sides of the aisle.In the longer run branding matters. One of the biggest strategic and messaging mistakes of the last two years was thefailure of Democrats to brand their opponents while their opponents were busy branding them -- and in particular thefailure to brand the Bush Recession as the natural consequence of faded Republican economic principles. Two years agothat was a virtually uncontested political proposition as the voters made clear in handing Democrats the White House andsupermajorities in both the House and Senate. Today the public is split down the middle as to who caused the recession.Reality doesn't brand itself. Hopefully it won't take a debacle in November and another 10 million jobs lost for reality tounveil itself again for a brief political moment and for progressives to have a second bite at the apple." |
NOT_FRAUD | Agree and he speaks fluent English so no translation needed. |
NOT_FRAUD | I just left so if I get there by then I will. Do you think that can work? |
NOT_FRAUD | Pls print. |
FRAUD | "TASAKI-SHINJU MANUFACTURING COMPANY LTD.Trusty Kojimachi Bldg. 3-4 Kojimachi Chiyoda-ku Tokyo. 102-0083 Japan. Dear Sir/Madam Our-Ref.Tasaki/24598/07 Your-Ref----- I am Mr. Tasaki Shinju President of TASAKI-SHINJU MANUFACTURING COMPANY LTD. Tasaki-Shinju Company Ltd. is a subsidiary of the world renown U.S. multi-energy producer Tasaki-Shinju in Japan and Asian regions and are producing and marketing not only high quality specialty lubricants but also petroleum and energy products. We specialized in the Refrigeration Oils Rubber Process Oils metalworking Oils Industrial Lubricants Automotive Lubricants etc. We are currently searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and other nearby countries as well as making payments through you to us. Sunoco Inc was established in 1954 Entering into a new era where the demand for continuous improvement and expansion is far beyond what was perceived and required just a few years ago corporate entities are constantly striving for perfection knowing all too well that tomorrow will be yet another challenge. With all the new horizons that unfold before us the difficulty of venturing out into the unknown requires preparation experience creativity and motivation. We TASAKI-SHINJU MANUFACTURING COMPANY LTD. take on the challenge and look to the expansion of our horizons with pleasure. You do not have to leave your present job for this one because this job offer will be on a part time basis as it comes once in a while and remuneration is on a percentage basis of 10% of the total amount you receive from my customers at any time on my behalf. The reason why I seek your assistance is that American and Canadian checks take a long time to clear here in Japan thereby holding business down for my associates and me. Now I already have customers who are ready to remit cash to me. Please to facilitate the conclusion of this transaction if accepted do send me promptly the following information below by My private at [email protected] NAME.......................................RESIDENTIAL ADDRESS........................AGE:.......................................STATUS:....................................STATE/COUNTRY..............................TEL/FAX....................................NUMBERS....................................COMPANY NAME............................... OCCUPATION................................. We would be glad to have you as one of our esteemed Representative in your location and be rest assured that adequate pecuniary and lucrative compensations will be given and other benefits follows. Upon appointment you are allowed the opportunity of determining the method or mode through which you would be paid for your services as our Representative in any of these Regions. RegardsTASAKI-SHINJU President & CEO" |
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