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NOT_FRAUD | Verveer Melanne S <[email protected]>Monday December 6 2010 6:01 AMMore1.4(D)B1 |
NOT_FRAUD | H: If Roubini is right and he's been mostly right so far one of the few then without additional and large stimulusdevoted to putting a floor on job loss the pressure on protectionism will be far more intense. (Protectionism byany name should not be dismissed as a targeted tool in an ongoing policy to force China to revalue its currency.The US is not without means here.) The deficit will be high in any case and the Republicans will always attempt toexploit it no matter what its number. Whether another stimulus can pass Congress is another matter. Still whatmatters in the short-run--and long-run--are achievable results. To most people the deficit is an abstraction;employment and housing--and insecurity about both--are their vital concrete and immediate issues. Sidhttp://www.nydailynews.com/opinions/2009/11/15/2009-11-15_the_worst_is_yet_to_come_unemployed_americans_should_hunker_down_for_more job_lo.htmlThe worst is yet to come: UnemployedAmericans should hunker down for more joblossesBY Nouriel RoubiniSunday November 15th 2009 4:00 AMThink the worst is over? Wrong. Conditions in the U.S. labor markets are awful and worsening. While the officialunemployment rate is already 10.2% and another 200000 jobs were lost in October when you include discouragedworkers and partially employed workers the figure is a whopping 17.5%.While losing 200000 jobs per month is better than the 700000 jobs lost in January current job losses still average morethan the per month rate of 150000 during the last recession.Also remember: The last recession ended in November 2001 but job losses continued for more than a year and half untilJune of 2003; ditto for the 1990-91 recession.So we can expect that job losses will continue until the end of 2010 at the earliest. In other words if you are unemployedand looking for work and just waiting for the economy to turn the corner you had better hunker down. All the economicnumbers suggest this will take a while. The jobs just are not coming back.There's really just one hope for our leaders to turn things around: a bold prescription that increases the fiscal stimulus withanother round of labor-intensive shovel-ready infrastructure projects helps fiscally strapped state and local governmentsand provides a temporary tax credit to the private sector to hire more workers. Helping the unemployed just by extendingunemployment benefits is necessary not sufficient; it leads to persistent unemployment rather than job creation.The long-term picture for workers and families is even worse than current job loss numbers alone would suggest. Now asa way of sharing the pain many firms are telling their workers to cut hours take furloughs and accept lower wages.Specifically that fall in hours worked is equivalent to another 3 million full time jobs lost on top of the 7.5 million jobsformally lost.This is very bad news but we must face facts. Many of the lost jobs are gone forever including construction jobs financejobs and manufacturing jobs. Recent studies suggest that a quarter of U.S. jobs are fully out-sourceable over time to othercountries.Other measures tell the same ugly story: The average length of unemployment is at an all time high; the ratio of jobapplicants to vacancies is 6 to 1; initial claims are down but continued claims are very high and now millions ofunemployed are resorting to the exceptional extended unemployment benefits programs and are staying in them longer.Based on my best judgment it is most likely that the unemployment rate will peak close to 11% and will remain at a veryhigh level for two years or more.The weakness in labor markets and the sharp fall in labor income ensure a weak recovery of private consumption and ananemic recovery of the economy and increases the risk of a double dip recession.As a result of these terribly weak labor markets we can expect weak recovery of consumption and economic growth;larger budget deficits; greater delinquencies in residential and commercial real estate and greater fall in home andcommercial real estate prices; greater losses for banks and financial institutions on residential and commercial real estatemortgages and in credit cards auto loans and student loans and thus a greater rate of failures of banks; and greaterprotectionistpressures.The damage will be extensive and severe unless bold policy action is undertaken now.Roubini is professor of Economics at the Stern School of Business at New York University and Chairman of RoubiniGlobal Economics.Read more: http://www.nydailynews.com/opinions/2009/11/15/2009-11-15 the worst is yet to come unemployed americans should hunker down for more job lo.html?print=1&paqe=all#ixzz0WwHGikNI |
NOT_FRAUD | Am I meeting w Cheryl? |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
NOT_FRAUD | "pverveeSecretary Clinton —I understand you are going to Kenya next week and while I know the trip is primarily focused on trade issues Iwanted to flag an issue for you because I know it is near and dear to your heart.Kenya has one of the strictest anti-abortion laws in Africa — it is illegal unless a woman's life is at risk andcriminalizes both the woman and the provider. Two years ago Kenyan authorities imprisoned a doctor andtwo nurses falsely accusing them of providing illegal abortions. After a year in prison the providers werefound innocent and released but it galvanized the legal and provider community who formed a coalition tomake abortion less restrictive. It will come as no surprise to you that as a result of their abortion law Kenyahas one of the highest maternal mortality rates in all of Africa with an estimated 800 women a day seekingthe procedure often through dangerous means.Kenya is restarting a long-stalled constitutional review process and they hope to produce a final Constitutionby next year. Religious groups are on a concerted crusade to include new language in the Constitution whichwould codify that ""life begins at conception"". The current Constitution is largely silent on the issue. If this fetalpersonhood amendment goes forward it would place Kenya in the small community of nations with such aprovision. It would clearly mark Kenya as out of stop with countries attempting to institutionalize the AfricanUnion's Maputo Protocol one of the most progressive regional documents on women development andreproductive rights and with the vast majority of African countries in general. For a country trying to regainthe momentum of stability and success it enjoyed until recently such a policy imposition would be aregression for women's rights and for the country writ large.I went to Kenya last month to work with the coalition that has formed to strategize against the Constitutionalamendment and to work toward a less restrictive abortion law. I also visited several of our clinics andproviders in Nairobi and in nearby villages where Planned Parenthood has programs to train providers in postabortion care. You have seen this a million times in your travels around the world so I don't need to tell youhow poignant the stories were of the lives saved and lost the bravery in standing up to constant governmentharassment and the fear of what this potential Constitutional amendment will mean to the provision of safemedical services. I know it is asking a lot but if there is any way that you could draw attention to this issuewhen you are in Kenya you would be even more of my personal hero than you already are. It is our hope thatif Kenya knows the world is watching they may be more careful in how they proceed. Of course we would behappy to help you in any way if you decide you want to do something on this while you are there. There is alsoa Congressional delegation going to Kenya the week of August 8th and we are working on them to have a sidemeeting on this issue as well.As always thank you so much for all you do. We are all so grateful that you are there! All best LaurieLaurie RubinerVice President of Public Policy and AdvocacyPlanned Parenthood Federation of America(202) 973-4863 office" |
NOT_FRAUD | I'm finding this latest memo draft confusing in the way it is laid out. Pls call me. |
NOT_FRAUD | How about 830am? |
NOT_FRAUD | Think it will be in the 12 to 2 timeframe. We are down to about 5 amendments two of which we may just be able toaccept. Spent some quality time with John McCain tonight who once again railed about Putin on Larry King. Totallysurreal that's what this has come down to...will email or call when we know more. Just had our last vote for the night. |
NOT_FRAUD | Fyi. |
FRAUD | "Dear Sir My name is Venus Savimbi the nephew of the late jonas savimbi the former leader of the UNITA rebel fighters in Angola. I am presently in Europe where I intend to look for a credible business partner to assist my brother and I take physical pocession of a consignment of money precisely US$25500000:00 (Twenty five million five hundred thousand united states dollars) which my uncle kept under the custody of my father in a security company in Ghana. My parents was killed along with my uncle and in his will he clearly stated that my brother and I should look for a credible individual who would assist us in investing these funds as we are not conversant with investment procedures in the world business and we have never been in posession of such funds all our lives. For these reasons he believes that the only way we can live without him is if we get someone very vast in the field of business and investment to help us claim the funds and invest it on our behalf so we can further our educations as well as living our lives the way he wants us to. My brother is in Ghana looking after the money in the security company and he has asked that I travel out to Europe to look for a foreign partner to assist us. I would furnish you with his telephone numbers as soon as I receive your response so you can deal with him directly as he has all the modalties for the release of the consignment. We have both decided that we would make available to you for your assistance 15% of the total sum of money involved but we have also decided to leave it open to negotiation. I would give you more details as soon as I hear from you. Till then I expect your prompt response. Yours faithfully VENUS SAVIMBI " |
FRAUD | MR BADMUS IGWEBRANCH MANAGERGULF BANK PLCILUPEJU BRANCH LAGOSNIGERIA=2EATTN=3A PRESIDENT=2FC=2EE=2EO I am pleased to get across to you for a very urgent and profitable business proposal=2C though I don't know you neither have I seen you before but my confidence was reposed on you when the Chief Executive of Lagos State chamber of Commerce and Industry handed me yourcontact for a confidential business=2E I am the manager of gulf bank Plc =28UBA=29=2CIlupeju branch=2C Lagos Nigeria=2EThe intended business is thus=3B We had a customer=2C a Foreign resident in Nigeria=2C he was a Contractor with one of the Government Parastatals=2EHe has in his Account in my branch the sum of US 15=2E5 Million =28Fifteen Million=2C Five Hundred Thousand U=2ESDollars=29=2EUnfortunately=2C the man died three years ago until today non-of his next of kin has come forward to claim the money=2E Having noticed this=2C I in collaboration with two other top Officials of the bank have covered up the account all this while=2E Now we want you =28being a foreigner=29 to be fronted as one of his next of kin and forward your account and other relevant documents to be advised to you by us to attest to the Claim=2E We will use our positions to get all internal documentations to back up the claims =2E The whole procedures will last only five working days to get the fund retrieved successfully without trace even now or in future=2EYour response is only what we are waiting for as we have arranged all necessary things=2EAs soon as this message comes to you kindly get back to me through my personal email address=28adexmol=40fastermail=2Ecom=29 indicating your interest=2C then I will furnish you with the whole procedures to ensure that the deal is successfully concluded=2E For your assistance we have agreed to give you twenty five percent =2825%=29 of the Total sum at the end of the transaction while 65% would be for my colleagues and I and the remaining 10% would be for any form ofexpenses that may be incurred during the course of the transaction which would be given to us when the money is transferred into your account before splitting the balance on the agreed percentage of 65% to 25%=2E In order to get all the legal documents from the court=2C kindly send the following information to us immediately=2E Your full name=2Ctelephone=2Cmobile and fax numbers as well as your resident or company address=2C Bank Name=2C Bank Address=2E I await your earliest response=2EThanks=2C Yours Sincerely=2C MR BADMUS IGWE |
NOT_FRAUD | We just finished More on secure line when you are available. |
NOT_FRAUD | Just starting had to have a little come to with some of our colleagues but folks now on board.FIR is up there with them |
FRAUD | "DEAR FRIENDI AM BENSON OGBA .THE ONLY CHILD OF LATE MR ANDMRS.Ogba Judge .MY FATHER WAS A VERY WEALTHYCOCOA MERCHANT BASE IN ABIDJAN THE ECONOMIC CAPITAL OF IVORY COAST BEFOREHE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OFTHEIR OUTING TO DISCUSS ON A BUSINESS. WHEN MY MOTHER DIED ON THE 21STOCTOBER 1984 MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS. BEFORETHE DEATH OF MY FATHER ON 29TH JUNE 2001 IN A PRIVATE HOSPITAL HERE INABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUMOF US$16500000 (SIXTEEN MILLION FIVE HUNDRED THOUSANDUNITED STATESDOLLARS) LEFT IN A SUSPENCE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN THATHE USED MY NAME ASHIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND. HE ALSO EXPLAINEDTO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HISBUSINESS ASSOCIATES. THAT I SHOULD SEEK FOR A FOREIG PARTNER IN A COUNTRYOF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENTPURPOSE (SUCH AS REAL ESTATE MANAGEMENT).SIR I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED TO2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A BOY OF 21 YEARS3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER THE MONEYHAS BEEN TRANSFERRED.MOREOVER SIR I AM WILLING TO OFFER YOU 15% OF THE TOTALSUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OFTHIS FUND TO YOUR NORMINATED ACCOUNT OVERSEAS.l ANTICAIPTING TO HEARING FROM YOU SOON.THANKS AND GODBLESS---------------------------------Targul Online de Joburi . Participa si tu!http://www.myjob.ro/index.php?m=jobfair" |
NOT_FRAUD | I just wanted to make sure you know that the CARE speech is now going to focus on nutrition/health/early childhoodrather than being a major health speech. I still feel that you need to do a health speech as a bookend to food and water— perhaps before UNGA. You could focus on health in the context of the larger Millennium Dev Goals. You have notgiven a speech yet about maternal and child health. We have a great story to tell with our investment in GHI and therewill be an opportunity to tell it with the ramp-up to UNGA (with the Summit focusing on MDGs). There is a tremendousamount of activity going on elsewhere in the world. And this is a legacy issue for you. (I have already relayed this idea toCDM and Jake). |
NOT_FRAUD | Pls print. Thx. |
NOT_FRAUD | Lissa MuscatineTuesday April 14 2009 10:58 PMSpeech DraftI'm faxing you a draft of the speech. It is way too long and something of a hybrid having started out as a bigpolicy speech in advance of the summit. Now it is a town hall one day before the POTUS outlines his agenda atthe intervention. My suggestion is that you review this long draft which covers a lot of ground (though noteverything). In the meantime I'll work on an abbreviated version that focuses on your main themes -- theurgency of our working together with other countries to narrow the income gap and reduce poverty by creatinga safety net of education food security and public safety that unleashes the full potential of the people andnations of our Hemisphere. |
FRAUD | "Dear Sir...REQUEST ASSISTANCE IN A TRANSFER.I am a member of a contract award and review commitee.A contract already executed by a foreign firm inAfrica in 1999 was over invoiced by us to the tune of$15600000.00 (Fifteen Million six hundred thousandUnited States Dollars).In the light of the above I ask for your assistancein the transfer of this excess floating funds in asuspence account into a foriegn account you may wishto provide for it was a category a ""A"" contract(strictly reserved for foreign contractors) thisinformed my request and also that i am forbidden by mygovernment to run a foreign account.After the successfull transfer 20% of the sum will goto you for your assistance . 5%of the sum tocompensate for any incidental expenses incured by bothparties.More details will be given in the course ofcorrespondence.Your confidentiality is highly required since i amstill in acctive service.Thank you for your cooperation.RegardsDr Kanu Chijuka =20Freeserve AnyTime - HALF PRICE for the first 3 months - Save =A37.50 a mont=h=20www.freeserve.com/anytime" |
FRAUD | 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--qzsoft_directmail_seperator-- |
NOT_FRAUD | He's asking us to schedule it. He's on his way home now and said he can do in the next few hours. |
NOT_FRAUD | Pls try to set up week after UNGA. |
FRAUD | "Dear FriendI am Mrs. Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovskyformer C.E.O of Yukos Oil Company in Russia. I have a very sensitive andconfidential brief from this top (oligarch) to ask for your partnershipin re-profiling funds US$46 Million. I will give the details but insummary the funds are coming via Bank in europe . This is a legitimatetransaction. You will be paid 20% as your commison/compensation for your active efforts and contribution to the success of this transactionIf you are interested please write back through mail:[email protected] a detailed and confidential Telephone number Fax number andEmail address will be needed and I will provide further details andinstructionsregarding the transaction.Please keep this confidential we can't afford more political problems.You can read more of the story on This website belowabout my boss.http://www.mbktrial.com/http:/ews.bbc.co.uk/1/hi/business/3213505.stmPlease advice me on your position by email immediately via:[email protected] look forward to seeing your mail.Your SincerelyMrs. Larisa Sosnitskaya" |
NOT_FRAUD | B6 |
FRAUD | " FROM RITA GUEI=20Abidjan cote D`IvoireWest Africa. =20 Dearest One=20 =20 I am the first duaghter of an ex military/ex president been an oppositi=on party to the present Government of COTE D`IVOIRE. On the 19th sept 200=2 my father/mother including every members of our family was murdered by =the unknown REBELS during the time they attack our house by shooting and =looting even this is one of the things that contributed to the present c=risis in our country today.=20 =20 God so kind I was not in town when the incident occurred the plans of =the REBELS is to kill every members of our family so that no one will ris=e up to revenge as time goes on. I am in our country without any one know=ing although I am on hiding so that the unknown REBELS will not get to me= and kill me like they killed all the members of our family. Why I still =stay back in our country is to transfer the $18.5mUSD which my late fathe=r deposited in the custody. =20 he deposited the fund as a family treasure containing AFRICAN ART WORK =FOR EXPORT for security reasons as security company does not operate as =bank where some one can deposit his/her money openly.=20Before the death of my father he gave me the covering documents of the fu=nd deposited in the security company as I am his first duaghter and he s=o much loved me that was why he made me the beneficiary of the two iron t=runk boxes containing the $18.5mUSD. Right now I wish to transfer this fu=nd to you so that you will assist me to invest the money into any viable =sector in your country also you will help me to join you in your country= for me to start up a new life with you there immediately the fund gets t=o you. since I am no longer safe as far as Africa is concern at the momen=t I wanted to transfer the fund before leaving the country because this =fund is my last hope and the only hope I have now.=20 Before I even pick you to assist me I have prayed and slept over it ask=ing God to provide for me a Godly minded person that will assist me in th=is transaction. I will give you more details of the transaction in my nex=t mail.=20Awaiting to hear from you Thanks and God bless you.=20Rita Guei.=20 =09" |
FRAUD | "<DIV><DIV><P>Republique de Cote d'Ivoire<BR>AbidjanRue 12Ave 15<BR>Plateau.<BR>Tr==E8s cher<BR>Cette lettre va s=FBrement vous para=EEtre surprenante je v=ous prie <BR>n=E9anmoin de bien vouloir lui<BR>accorder un grand int=E9r=EA=t et de la prendre au SERIEUX. Avant tout <BR>permettez nous de nous pre=senter aupr=E8s de vous. je me nomme Miss. Halija <BR>Amed et j'ai 23 an=s.j'ai perdu mes parents depuis le d=E9but de la guerre <BR>que connait n=otre pays engendr=E9 par des rebelles.Et depuis nous traversons <BR>une p=eriode assez difficile.<BR>Mon p=E8re a =E9t=E9 tu=E9 dans cette sale gue=rre alors qu'il =E9tait en visite <BR>de son usine de transformation de p=roduit agricole et de ces <BR>plantations.Mon p=E8re =E9tait l'un des plu=s grand producteur de caf=E9-cacao (la <BR>base de l""=E9conomie ivoirienn=e.) Mon p=E8re avait avant sa mort d=E9pos=E9 une <BR>somme d'argent vra=iment importante (10.5millions $US).Lors du d=E9p=F4t de ces <BR>fonds i=l avait sign=E9 un accord avec la Compagnie de securit=E9.<BR>Dans les cl=auses de l'accord du dep=F4t il est mentionn=E9 que l'argent <BR>est mon= heritage et que pour pouvoir entrer en possession de cet argent <BR>se=ul le partenaire =E9tranger de notre p=E8reaurait la possibilit=E9 de <B=R>d=E9bloquer le compte sur lequel sont log=E9s les fonds pour un =E9vent=uel <BR>investissement dans le but de s'occuper de moi. Le probl=E8me c'e=st que notre <BR>p=E8re n'a pas sp=E9cifi=E9 le nom de son partenaire =E9=tranger.<BR>C'est pour cette raison que nous vous ecrivons pour sollicite=r mon aide <BR>afin de pouvoir faire le transfert de ces fonds sur votre =compte. Votre <BR>r=F4le consistera =E0 contacter la Compagnie de Securit==E9 et de leur faire part <BR>du faite que vous =EAtes le partenaire =E9t=ranger de notre p=E8re.Je vous proposons un pourcentage de 30%une fois q=ue le transfert est termin=E9.<BR>Dans l'attente d'une suite favorable r=" |
FRAUD | "Dear Friend My name is Donald Cole a senior staff and auditor head of computing department here in our bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of United States Dollars. I am proposing to make this transfer to a designated bank account of your choice. Thus i need your indulgence and support I propose an offer of 30% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply me stating your interest and I shall furnish you with the details and necessary proceedure with which to make the transfer. I anxiously await your response through my private mail at:[email protected] and Godbless.Sincerely YoursMr.Donald Cole" |
NOT_FRAUD | He was very flexible but this week would be great. We can try and do tomorrow. |
FRAUD | "September 12 2006HelloI am Mr. Huston J. Shoetan an Account officer to Late Engr. Noah Neiman =who used to work with Aramaz Oil Servicing and Construction Company Ltd. =Before his death on the 20th of October 2003 (Engr. Noah Neiman with his =Wife and three children were involved in a car accident along Gilam expre=ss road in which all occupants of the car died) Late Engr. Noah Neiman de=posited the sum of US$7.2Million (Seven Million Two Hundred Thousand US =Dollars Only) with my bank with the hope of transferring the Fund to his =country during his annual leave when it would be most convenient for hi=m. Unfortunately this fatal accident occurred and he could no longer rec=eive his money. After several unsuccessful attempts and enquiries made to= locate his relatives through your embassy and other means proved negativ=e I decided to trace his last name through the Internet by all means to =locate any member of his family hence I contacted you. I contacted you ev=en as you don’t bear the same last name with my late client it is =because of the time frame I have been given as his personal account offic=er to come up with his next of kin or have the funds confiscated. I will =not want my government to confiscate this fund; hence I contacted you. I =have the authority as his personal account officer to present any one to =stand as his next of kin. I have employed the services of a reputable law=yer who is ready to work with us and there are also going to be legal doc=uments that will be secured in your favor to back up this claim from the =federal high court of law here by the lawyer.I want you to assist in repatriating the fund left behind by Late Engr. N=oah Neiman before they get confiscated or declared unserviceable by my ba=nk where these huge deposits were lodged and my bank had issued me (being= his account officer) a notice to provide his next of kin or have the fun=d confiscated. Since I have been unsuccessful in locating the relatives f=or over some years now I seek your consent to present you as the next of= kin of the deceased so that the proceeds of this fund valued at US$7.2Mi=llion dollars can be released to you as the beneficiary. Then you and I c=an share the money - 70% to me then 40% to you. I have arranged with a L=awyer to provide all necessary legal documents that will be used to back =up this claim. There is no risk of any type in this business; I assure yo=u in confidence.All I require is your honest co-operation/trust to enable us seeing this =deal through. I guarantee that this will be executed under a legitimate a=rrangement that will protect you from any breach of the law. Please I wil=l require you send to me immediately your full names your private phone =and fax numbers and your address for immediate approval at the Court by B=arrister Samuel Isetun in your name as the next of kin and beneficiary=20of the money.Please I will like you to send the required information so that Barrister=" |
FRAUD | Good Day Dear=2C I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country=2E I have a substantial capital i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us=2E Your able co-operation is to become my business partner in your country and create ideas on how money will be invested=2Cproperly managed and the type of investment after the money is transferred to your custody with your assistance=2E Meanwhile=2C on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal=2C I would furnish you with the full detailed information=2C procedure=2Camount involve and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money=2E I shall be glad to reserve this respect and opportunity for you=2C if you so desire=2C but do urge you to give the matter your immediate attention it deserves=2E Looking forward to your response=2E Yours Faithfully=2C Mr=2C Ernest williams=2E |
NOT_FRAUD | Chinese)KB)Delivery has failed to these recipients or distribution lists:rossdbOstate.govThe recipient's e-mail address was not found in the recipient's e-mail system. Microsoft Exchange will not try to redeliverthis message for you. Please check the e-mail address and try resending this message or provide the following diagnostictext to your system administrator.Diagnostic information for administrators:Generating server: [email protected]#< #5.1.1> #SMTP#Original message headers:Received: from vancel.state.gov ([10.4.16.249]) byMSWASHDCIB02.washdc.state.sbu with Microsoft SMTPSVC(6.0.3790.3959); Wed 30Sep 2009 07:17:32 -0400Received: from mail.clintonemail.com (ool-18bbeabb.static.optonline.net [24.187.234.187])by vancel.state.gov with ESMTP id n8UB61pe017765;Wed 30 Sep 2009 07:06:47 -0400Received: from CLNTINET08.clinton.local ([fe80::d0bb:23d3:f75e:4993]) byCLNTINET08.clinton.local ([fe80::dObb:23d3:f75e:4993%10]) with mapi; Wed 30Sep 2009 07:15:02 -0400 |
FRAUD | "Best regards DR.SOLOMON AZEEZ ___________________________________________________GO.com Mail Get Your Free Private E-mail at http://mail.go.com" |
NOT_FRAUD | "Published on The New Republic (http://www.tnr.com)The Unnecessary FallA counter-history of the Obama presidency.• John B. Judis• August 12 2010 I 12:00 amOn April 14 2009 as Barack Obama's standing in the polls was beginning to slip and as Tea Party demonstrators wereamassing in Washington for tax day protests the president gave a lengthy address atGeorgetown University explaining the""five pillars"" of his economic policies. The speech was intended to promote a memorable slogan for Obama's program thatwould evoke comparisons with Theodore Roosevelt's Square Deal Franklin Roosevelt's New Deal and Lyndon Johnson'sGreat Society.Obama's contribution was to be the New Foundation. ""We must lay a new foundation for growth and prosperity—afoundation that will move us from an era of borrow and spend to one where we save and invest"" he declared. Obamawould repeat the phrase seven times that day and on many more occasions over the next months. At Obama's privateWhite House dinner with presidential historians that June the historians were no more impressed than the public withthe New Foundation as a slogan. ""I don't think it's going to work"" Robert Dallek warned. Doris Kearns Goodwin said itsounded ""like a woman's girdle.""One of these historians might have been able to forewarn Obama that the slogan had been unsuccessfully deployed by aDemocratic president once before. In his 1979 State of the Union address Jimmy Carter began ""Tonight I want toexamine in a broad sense the state of our American Union—how we are building a new foundation for a peaceful and aprosperous world."" Carter would use the phrase five times in the speech including in its conclusion where he askedmembers of Congress to join him ""in building that new foundation."" Like Obama's effort the phrase inspired at most afew underwear jokes and was then forgotten.Obama's evocation of Carter was obviously unintended—but the Man from Plains is indeed the specter now hanging overhis presidency. Of course Obama has already accomplished more in his first 20 months than Jimmy Carter did during hisentire presidency. But there is a disturbing political resemblance between the two presidencies. Both men ran inspiredcampaigns in which they positioned themselves above the scandals and partisan quarrels of their predecessors andinitially stirred hopes of a ""transformational"" presidency. But as presidents both men somehow failed to connect withlarge parts of the electorate.To be sure there are a number of very specific reasons why Carter and Obama landed in political trouble. Both mencontended with rising unemployment—Carter with rampant inflation as well—and voters' approval of a president and hisparty tend to track closely with changes in the economy. Carter faced friction in his own party and the rise of a powerfulbusiness lobby and Obama has dealt with a Republican Party that has frustrated his dreams of a post-partisan presidency.Yet the most important reason for their difficulties—evident in their inept attempts to brand their programs—has been aninability to develop a politics that resonates with the public.In the United States politics pivots around the allegiance of the middle class even as its identity has changed fromyeoman farmers and mechanics to store clerks office workers x-ray technicians and small business owners. They are inBill Clinton's words ""those who work hard and play by the rules."" They are the central characters in a populist rhetoricthat goes back to the early republic. It depicts the middle class as embattled and threatened either from forces below(impoverished immigrants welfare cheaters ghetto rioters) or above (Wall Street speculators state bureaucrats K Streetlobbyists). Populism can be embraced by Glenn Beck or Tom Harkin. It is intrinsically neither left-wing nor right-wing.Politicians such as Franklin Roosevelt or Ronald Reagan who found a way of using populism's appeal during downturnshave enjoyed success while those who have spurned it have suffered accordingly. If in circumstances like the present oneyou don't develop a populist politics your adversaries will use populism to define you as an enemy of the people. That'swhat Carter discovered during the stagflation of the late '70s. And that's what has happened in the last 20 months of theGreat Recession to Barack Obama and to the Democratic Party he leads.Obama took office with widespread popular support even among Republicans and some of his first efforts including the$800 billion stimulus initially enjoyed strong public favor. But that wide appeal began to dissipate by the late spring of2009. Disillusion with Obama fueled the November defeat of Democratic gubernatorial candidates in New Jersey andVirginia. By January 2010 it was a crucial factor in Republican Scott Brown's astonishing victory over Martha Coakley inMassachusetts.In the postmortem debate over these defeats some Democrats have blamed Obama's dogged pursuit of health care reformwhile the economy was hemorrhaging jobs. That may have been a factor but the real damage was done earlier. Whatdoomed Obama politically was the way he dealt with the financial crisis in the first six months of his presidency. In anatmosphere primed for a populist backlash he allowed the right wing to define the terms.As Obama was delivering his inaugural address the financial crisis was already in full swing; and it was already apparentthat financial speculation outright fraud and irresponsible and sometimes illegal housing-loan practices had played avery large role in precipitating the crisis. The public was up in arms. But instead of rallying the public against the ""moneychangers"" as Roosevelt had done in his first inaugural Obama taking a leaf from Jimmy Carter's infamous ""malaise""speech put the blame on the public as a whole. ""Our economy is badly weakened a consequence of greed andirresponsibility on the part of some but also our collective failure to make hard choices and prepare the nation for a newage"" he declared.Over the next month Obama would periodically criticize bankers after embarrassing revelations—at various times callingthe bonuses they gave themselves ""shameful"" and an ""outrage""—but after hearing complaints about his rhetoric from thebankers he would back off. At a private meeting on March 28 with 13 Wall Street CEOs the president his spokesmanRobert Gibbs said ""emphasized that Wall Street needs Main Street and Main Street needs Wall Street."" And in hisGeorgetown speech Obama returned to his theme of collective responsibility. The recession Obama said ""was caused bya perfect storm of irresponsibility and poor decision-making that stretched from Wall Street to Washington to MainStreet.""Obama's policy followed the same swerving course as his rhetoric. One week he would favor harsh restrictions on bankand insurance-company bonuses but the next week he would waver; one week he would support legislation allowingbankruptcy judges to reduce the amount that homeowners threatened with foreclosure owed the banks; the next week hewould fail to protest when bank lobbyists pressured the Senate to kill these provisions. But more importantly Obama—insharp contrast to Roosevelt in his first months—failed to push Congress to immediately enact new financial regulations oreven to set up a commission to investigate fraud. (When Congress finally appointed a commission in July 2009 Obamaand his party put a milquetoast Democratic politician former California State Treasurer Philip Angelides in charge of it.)Obama's appointments also conveyed an impression that he wanted to let Wall Street off the hook. He appointed TimothyGeithner to be treasury secretary. Geithner claimed that he was not part of Wall Street but in his capacity as president ofthe Federal Reserve Bank of New York he had served under a board of directors headed by JP Morgan Chase CEO JamieDimon. As New York Fed president Geithner had been partly responsible for the decision to let Lehman Brothers gounder for the unpopular tarp program and for American International Group (MG) paying back its Wall Street creditorswith government money. Geithner chose as his chief of staff a former lobbyist for Goldman Sachs. Retiring DemocraticSenator Byron Dorgan told me ""Most Americans were reading about the massive compensations and bailouts and theadministration largely hired people from the culture of Wall Street.""By the spring Obama's apparent tilt to Wall Street had sparked a right-wing populist revolt in the country. The newlyformed Tea Party movement Beck and Fox News and a host of right-wing bloggers were leading the charge; but in a lessextreme form the general public shared their anger. In an early April New York Times/CBS News poll the publicdisapproved of Obama's aiding the banks by 58 percent to 33 percent. In this same poll public approval of Obama'shandling of the economy began to fall. Pollsters who did focus groups also traced disillusionment with Obama's economicpolicies to his handling of the financial crisis.Congressman Barney Frank who defends Obama's policies acknowledges that the president's political difficulties beganwith the revelation that MG which had received $170 billion from the government had paid out $165 billion in bonusesto the division that had brought the company down. Geithner had known about the bonuses but insisted there were nolegal grounds to block them. (It then came out that Geithner had pressured Senate Banking Committee Chairman ChrisDodd to insert a provision in the stimulus bill that protected the bonuses.) ""The pitchforks were out. It added injury toinjury"" Frank says. That's when public opinion of Geithner plummeted. According to a Rasmussen poll 24 percent had afavorable view of Geithner and 44 percent an unfavorable one.The public's view of the bank bailout and the AIG bonuses colored its view of the auto bailout the stimulus and healthcare reform. One of the rallying cries for the populist opposition to Obama was ""where's my bailout?"" (Obama himselfacknowledged that it was ""one of the most frequent questions"" he was asked in letters.) The auto program became abailout for the Big Three CEOs; the stimulus became a bailout of government itself; and health care reform was a bailoutfor the uninsured—or ""reparations"" as Rush Limbaugh put it. Wrote right-wing blogger Michelle Malkin ""hardworkingcitizens were getting sick of being played for chumps"" by ""moochers big and small corporate and individual tramplingover themselves with their hands out demanding endless bailouts."" Obama and the Democrats were successfully portrayedas aiding ""the moochers"" but not the ""hardworking citizens."" In American politics that's a recipe for political disaster.Some in the White House political operation recognized in the late spring that the administration's economic efforts werebeing defined by right-wing populism and tried to push Obama to take a more populist tack. A group within the WhiteHouse began calling themselves the ""pitchfork gang"" but they would find their attempts to convince Obama to get toughon Wall Street or on insurance companies undermined by Geithner and by National Economic Council head LarrySummers who were worried about upsetting business confidence. ""There was a continual tension in the White House""says a person who was privy to the discussions. ""One week we would be very hot and then the next week we would dial itback.""By early January of this year Obama was clearly losing the battle for the middle class. According to a CNN poll 60 percentof Americans thought Obama ""had paid more attention to the problems faced by banks and other financial institutions""than to the ""problems faced by middle class Americans."" Only 28 percent barely more than a quarter thought he had paidmore attention to the middle class. As Brown surged ahead of Coakley in the polls the White House temporarily embraceda populist approach. On January 14 Obama called the bank bonuses ""obscene"" and said ""we want our money back."" In aJanuary 22 speech at Lorain County Community College in Elyria Ohio (a far cry from Georgetown) Obama used theword ""fighting"" 13 times and ""fight"" nine times. ""I will not stop fighting for you"" he declared.But faced with a falling stock market and anger from Wall Street Obama once again turned conciliatory. On February iohe said that he didn't ""begrudge"" the $17 million bonus awarded to Dimon and the $9 million to Goldman Sachs CEOLloyd Blankfein. ""I know both guys. They are very savvy businessmen.""Obama's reluctance to rail against Wall Street might have led to a watered-down financial reform bill or even no bill at allbut on April 16 the Securities and Exchange Commission indicted Goldman Sachs for fraud. The next week anemboldened Obama went to New York to criticize the bankers directly for their ""failure of responsibility."" As a result of theindictment and Obama's rediscovery of his anger Republicans became somewhat less obstructionist moderateRepublicans broke with the party's leadership and moderate Democrats fell into line. Congress produced a much strongerbill than the Democrats had ever expected.But Obama's embrace of populism has remained fitful and sporadic. After the U.S. Chamber of Commerce and Verizon'sIvan Seidenberg the head of the Business Roundtable criticized Obama for being anti-business in June the presidentdispatched Geithner White House aide Valerie Jarrett and Bill Clinton to appease the business community. Obama hassaid enough to anger the CEOs but he has failed to convey to the greater public that he is fighting for them.Obama's unwillingness to buck Wall Street and the Business Roundtable along with his delayed and muddled response tothe BP disaster in the Gulf has eroded the public's confidence in his leadership. In Pew's midyear report card on Obama'simage the greatest drop from February 2009 to this June was in the perception of Obama as a ""strong leader."" Voters willsometimes tolerate policies they question from presidents like John Kennedy or Reagan whom they regard as ""strong""but not from politicians like Jimmy Carter whom they regard as weak.What of the other factors behind Obama's political difficulties? There is no doubt that if the economy were growing fasterand if unemployment were dropping below 9 percent Obama and the Democrats would be more popular and not fearing aNovember rout. But unfortunately the economy's sluggish recovery cannot be completely disentangled from the WhiteHouse's weak political performance.In January when the White House debated how large a stimulus to propose Christina Romer the head of the Council ofEconomic Advisors proposed a $1.2 trillion Keynesian jolt. David Obey the chairman of the House Budget Committeetold The Fiscal Times that Obama's Treasury Department asked initially for a $1.4 trillion bill. But the administrationfinally proposed a stimulus between $700 and $800 billion that included large tax cuts that were more likely to stimulatesaving than consumption—and spending that would be unlikely to produce many jobs until the end of Obama's first term.In the stimulus's first year the administration spent only $17 billion of the $139 billion allocated forinfrastructure spending.Prominent economists including Paul Krugman and Joseph Stiglitz made the case that a much larger stimulus wasnecessary to reverse (rather than merely reduce) the rise in unemployment and that if a modest stimulus failed to reduceunemployment Republicans would convince the public that the stimulus was toxic medication and would block additionalKeynesian measures. That argument has been proven sadly correct. Some White House advisers appear to haveunderestimated the depth of the Great Recession. Others seem to have doubted the administration had the political cloutto get more from Congress.But the White House might have gotten more if Obama had proclaimed a national economic emergency (which it was);framed the issue in terms of rescuing the middle class from damage done by Wall Street speculators short-sighted CEOsand Chinese mercantilism; and directly attacked Republicans as heartless obstructionists. When Obama belatedly madethis sort of case on the eve of the financial reform vote this year he got a much stronger bill than anyone had anticipated.So it's not clear that the failure to get a larger stimulus—which has ended up hurting the administration politically—wasn'titself a result of political timidity.The president has also suffered from an inability to explain to the public why he sought such a large stimulus and what hethought it could accomplish. Obama's New Foundation speech at Georgetown was soon forgotten. Afterward Obama tothe dismay of Democrats in Congress and some of his White House aides pretty much dropped the jobs issue. From thento Labor Day he devoted a July visit to Buffalo and an August stopover in southern Indiana to the issue—at a time whenthe right wing was mobilizing against him. Obama didn't just fail to develop a consistent narrative about the economy; hedidn't really try.Contrast Obama's attempt to develop a politics to justify his economic program with what Reagan did in 1982. Faced withsteadily rising unemployment which went from 8.6 percent in January to 10.4 percent in November Reagan and hispolitical staff which included James Baker Mike Deaver and Ed Rollins forged a strategy early that year calling forvoters to ""stay the course"" and blaming the current economic troubles on Democratic profligacy. ""We are clearing awaythe economic wreckage that was dumped in our laps"" Reagan declared. Democrats accused them of playing ""the blamegame"" but the strategy followed to the letter by the White House for ten months worked. The Republicans werepredicted to lose as many as 50 House seats but they lost only 26 and broke even in the Senate.Some commentators have noted Reagan's popularity was even lower than Obama's. But on key economic questions hedid much better than Obama and the Democrats are currently performing—and voters expressed far greater patience withReagan's program. According to polls even as the unemployment rate climbed a narrow plurality still expressedconfidence that Reagan's program would help the economy. On the eve of the election with the unemployment rate at apostwar high a New York Times/CBS News poll found that 6o percent of likely voters thought Reagan's economicprogram would eventually help the country. That's a sign of a successful political operation. If Obama could commandthose numbers Democrats could seriously limit their losses in November. But Obama has not been able to develop anarrative that could convince people to trust him and the Democrats.Why has the White House failed to convince the public that it is fighting effectively on its behalf? The principal culprit isclearly Barack Obama. He has a strange aversion to confrontational politics. His aversion is strange because he wasschooled in it working as a community organizer in the 198os under the tutelage of activists who subscribed to teachingsof the radical Saul Alinsky. But when Obama departed for Harvard Law School in 1988 he left Alinsky and adversarialtactics behind.The young lawyer who returned to Chicago and won a seat in the Illinois state Senate in 1996 practiced a very differentstyle of politics. Obama's principal accomplishments in Springfield were bills restricting lobbying and requiringvideotaping of confessions in potential death penalty cases. He was not a typical blue-collar bread-and-butter ChicagoDemocrat but the kind of good government liberal that represents the upscale districts of the city seeing in politics ahigher calling and ill at ease with (although not in open opposition to) the city's Democratic machine. He was also a post-racial politician who eschewed the hard-edged angry rhetoric of Jesse Jackson. (That too is oddly reminiscent of Carterwho partly campaigned in 1976 as the white Southern antidote to George Wallace's angry racial populism.)Obama carried this outlook into the U.S. Senate into his campaign for the presidency and then into the presidency itself.He is a cerebral dispassionate post-partisan; he wants to ""end the political strategy that has been based on division"" to""turn the page"" on the culture wars of the 1960s and the partisan battles of the 1990s. During the campaign his aidesjokingly referred to him as the ""black Jesus."" While he can tolerate and even brush aside conflict he is reluctant to activelyfoment it. ""In a time of crisis we can't afford to govern out of anger"" he declared in February 2009. During his campaignand his first year in office he held to a blind faith in bipartisanship even as the Republicans voted as a bloc against hislegislation. He is perhaps ill-suited in these respects for an era of bruising political warfare.His advisers have clearly reinforced these inclinations. In the campaign they fashioned him as the outsider candidate of""hope"" and ""change"" and have extended this strategy into the presidency itself. They see him as standing above party. In ameeting with congressional leaders last April senior adviser David Axelrod rejected the complaint that Obama accordedequal blame to Democrats and Republicans with his descriptions of the ""cynical politics in Washington."" Within the WhiteHouse top aides still speak of promoting the Obama ""brand."" Organizing for America the administration's campaignorganization which is supposed to be focusing on the 2010 elections recently devoted its resources to organizing partiesacross the country to celebrate Obama's forty-ninth birthday.These efforts to elevate Obama above the hurly-burly of Washington politics have been disastrous. Obama's image as aniconic outsider has become the screen on which Fox News the Tea Party radicalright bloggers and assorted politicianshave projected the image of him as a foreigner an Islamic radical and a socialist. He has remained ""the other"" that heaspired to be during the campaign but he and his advisers no longer control how that otherness is defined.The White House and cabinet officials he appointed have reinforced his aversion to populism. As Jonathan Alter recountsin The Promise: President Obama Year One Geithner and Summers repeatedly blocked attempts to get tough on WallStreet on the grounds that doing so would threaten the recovery itself by upsetting the bankers. For most of his first yearAlter writes ""Obama bought the Geithner-Summers argument that the banks were fragile and couldn't be confrontedwhile they remained in peril."" Its reluctance to come down on the bankers crippled the administration politically makingit far more difficult for it to get its way with Congress on a second stimulus program that would have boosted the recoveryand Democrats' political prospects. Bad politics can trump good policy.Populism has profound shortcomings as a worldview. It tends toward demagoguery. In its relentless focus on the middleclass it can ignore or stigmatize those below it. It can prove hostile to a long-range scientific outlook. A more populistObama for instance might have postponed the battle for climate change legislation or national health insurance andprobably would have taken a weaker stand on immigration. But populism has been an indelible part of the Americanpolitical psyche and those who are uncomfortable making populist appeals like Hoover or Carter—or more recentlypresidential candidate John Kerry—suffer the consequences at the polls.If Obama's politics leads to a Republican takeover of one or both houses of Congress and even to a Republican presidentin 2012 then much of what Obama has accomplished could be undone. It's unlikely that a new Republican president andCongress would actually repeal the health care or the financial reform bill. But the former could be starved of public fundsand deprived of regulatory oversight; and the latter could be neutered by a hostile treasury secretary and by weak orhostile presidential appointees to the Securities and Exchange Commission or the new Consumer Financial ProtectionAgency. Reform legislation needs administrations and congresses committed to reform. That is where politics has to comein; and that's where the Obama administration with its aversion to populism has fallen short.John B. Judis is a senior editor of The New Republic and a visiting scholar at the Carnegie Endowment for InternationalPeace.For more TNR become a fan on Facebook and follow us on Twitter.Source URL: http://www.tnr.com/article/politics/magazine/76972/obama-failure-polls-populism-recession-health-care" |
NOT_FRAUD | What's the reason from Lippert? |
NOT_FRAUD | Abedin Huma <[email protected]>Saturday November 21 2009 4:55 PMHFw: Call to Chinese FM YangSee belowBill burns is asking if you would call yangWe can send you formal call sheet and set up call if you want. |
NOT_FRAUD | Dear Secretary:I was pleased to learn about your development speech this week and offered the insights below to Anne-Marie earliertoday. Overall it's a very good speech and I look forward to hearing you deliver it tomorrow.4. Mike through Dan Baer and I provided language to ensure consistency with the Human Rights Speech.Thank youMariaUnder Secretary of Statefor Democracy and Global AffairsDepartment of State2201 C St. NW Room 7261Washington DC 20520202 - 647-6240 |
NOT_FRAUD | This doesn't sound like there's anything for me to do but pls keep me informed. |
NOT_FRAUD | Can you call me? |
NOT_FRAUD | Great! We will start working on how to connect these issues thematically beginning with CARE speech. Maybe canweave water in there as well to underscore our point. |
FRAUD | Dear Sir=2CIn the first place I wish to introduce my self to you I am Mrs=2E Janet Garang=2C the wife of Lieutenant Colonel John Garang Hinga the Leader of Sudanese People's Liberation Movement =28SPLM=29 one of the leading political parties in Sudan=2C which was formed=2C in 1983=2E My late husband died during the out brake of the recent civil war in Sudan=2E Before his death=2C he held many important offices which includes being the prime minister in a coalition government between 1986 to 1989=2E He also was the leader of the Umma Party a strong political organization in Sudan=2E After his tenure as coalition prime minister=2C he was made to be in-charge of the payment of Sudanese Media communications department in 2001=2E My husband was killed by a group known as Sadiq al Mahdi at the on set of the civil war while fighting for the liberation of the Sudanese people from the hands of a dictatorship government=2E! I am 41 years old now and seriously ill although I am now receiving treatment in a hospital here in Thailand=2E During the period of our marriage we were blessed with a male child by name Mr=2E Minja John Hinga=2C who is here taking care of me=2EAfter the death of my husband=2C I inherited a huge amount of money =28 US$5=2E5million US dollars=29 which my late husband deposited with a Security Company in Thailand for safe keeping=2E I decided to contact you to assist me and my son to claim this money from where it was deposited and probably guide us in investing the fund in a worthwhile flourishing business over there=2E I hereby ask for your help and assistance=2EAlthough I am a novice in business=2C I have an eye on real estates properties=2E Your advice on other areas of private sector will be highly appreciated=2E I believe that you would be of great help in guiding my son to a successful business investment in your country even when I am gone=2E I will appreciate if you will show interest in collaborating! with us=2C as this transaction will benefit both of us on joint venture partnership=2E Furthermore I am ready to give you a good negotiable percentage cash reward for your assistance=2E Detailed information on other proceedings will be made available to you upon receiving your reply showing interest in collaborating with us as I look forward to your urgent reply=2E We may need your personal telephone numbers for more information=2ESincerely Yours=2CMrs=2E Janet Garang |
NOT_FRAUD | Pis print. |
FRAUD | " From Samuel Komo ([email protected] ) Amina Guest Hotel Number +225 08107184 APPEAL FOR URGENT ASSISTANCE FROM YOU. Dear One Permit me to inform you of my desire of going into business relationship with you.after my prayed over it and selected your name among other names due to its esteeming nature and there commendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation I must not hesitate to confide in you for this simple and sincere business . I AM Samuel Komo the only son of late Mr. and Mrs Agams Komo. My father was a very wealthy cocoa merchant in Abidjan the economic capital of Ivory coast my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special. Before the death of my father he secretly called me on his bed side and told me that he has the sum of $9500000US Dollars ( NINE MILLION FIVE HUNDRED THOUSAND) left in fixed / suspense account in one of the prime banks here in Abidjan that he used my name as his only son for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management . " |
NOT_FRAUD | Pls add to schedule from 12:30 to 2:30. Thx. |
NOT_FRAUD | Mills Cheryl D <[email protected]>Saturday March 28 2009 12:17 PMFw: A little positive reinforcement to pass on to the SSee below |
FRAUD | "All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Trust me as his Manager of his Estates as i have all the needed information that this is a risk-free relationship.You should observe utmost confidentiality and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.Awaiting your urgent reply.Thanks and regards.Eric Wong.___________________________________________________________________________" |
NOT_FRAUD | Abedin Huma <[email protected]>Tuesday April 14 2009 7:00 PMMills Cheryl D; HSullivan Jacob JRE: Questions Taken at the 04-14-09 Daily Press Briefing |
NOT_FRAUD | Can we talk at 7:30 am? |
NOT_FRAUD | Here's the list of deep dives we were thinking of doing in the next few months:Sept: Indonesia (pre-Comprehensive Ptshp Dialogue) Russia (pre-NRC)October: India (pre-POTUS trip) Balkans (pre-your potential trip to the Balkans)November: Central Asia (pre-your trip)And then other deep dives for the future (or whenever it might be timely):Iran (pre-P5+1?)EgyptTurkey/CyprusMexicoBrazil |
FRAUD | " EN-GB"">Hello Dear<BR>This mail might come to you as a surprise and the te=mptation to ignore it as unserious could come into your mind but please con=sider it a divine wish and accept it with a deep sense of humility.<BR><BR>=I am Mr. Gerald Zongo the manager in charge of Auditing department of Bank= of Africa (B.O.A) Ouagadougou Burkina Faso in <?xml:namespace prefix =3D s=t1 ns =3D ""urn:schemas-microsoft-com:office:smarttags"" /><st1:place w:st=3D=""on"">West Africa</st1:place> with due respect and Regard; I have decided t=o contact you on a business transaction that will be very beneficial to bot=h of us at the end of the transaction.<BR><BR>During our investigation and =auditing in this Bank my department came across a very huge sum of money b=elonging to one of our deceased customer who died on Feb 29th 2002 of a gha=stly motor accident and the fund has been dormant in his account with this =bank without any claim of the fund in our Custody either from his family or= relation before our discovery to this <BR>development. Although personally=<BR><BR>I keep this information secret to enable the whole plans and idea =be Profitable and successful during the time of execution the said amount =is Twelve million four hundred thousand United States dollars(US$12.4m) as= it may interest you to know I contacted you to be my partner and person t=o be reliable and capable to champion a business of such magnitude without =any <BR>problem.<BR><BR>Meanwhile all the arrangement to put claim over thi=s fund as the next of kin to the deceased get the required approval and tr=ansfer this money to a foreign account has been put in Place and directives= and needed information will be relayed to you as soon as you indicate your= interest and willingness to assist me and also benefit your self to this g=reat business opportunity <BR>In fact I could have done this deal alone bu=t because of my position in this country as a civil servant and we are not =allowed to operate a foreign account and would eventually raise eye brow on= my side during the time of transfer because I work in this bank.<BR><BR><B=R>I will not fail to inform you that this transaction is 100% risk free on= smooth conclusion of this transaction you will be entitled to 30% of the =total sum as gratification while 5% will be set aside to take care of expe=nses that may arise during the time of transfer while 65% will be for <BR>=me please you have been advised to keep ""Top Secret"" as I am still in serv=ice and intend to retire from service after we conclude this deal with you.=<BR><BR>I will be monitoring the whole situation here in this bank Until yo=u confirm the money in your account and ask us to come down to your countr=y for subsequent sharing of the fund according to percentages previously in=dicated and further Investment either in your country or any country you a=dvice us to invest in and all other necessary vital information will be sen=d to you <BR>when I hear from you.<BR><BR>I suggest you get back to me As s=oon as possible and also include your personal phone/mobile and fax numbers= for easy communication.<BR><BR>Yours faithfully<BR>Mr. Gerald Zongo<BR>Th=e manager in charge of<BR>Auditing department of<BR>Bank of Africa (B.O.A)<=BR>Ouagadougou Burkina Faso.<?xml:namespace prefix =3D o ns =3D ""urn:schema=s-microsoft-com:office:office"" /><o:p></o:p></SPAN></DIV><br /><hr />Live E=arth is coming.=A0 Learn more about the hottest summer event - only on MSN.= <a href=3D'http://liveearth.msn.com?source=3Dmsntaglineliveearthwlm' targe=t=3D'_new'>Check it out!</a></body></html>=--_8f18cf4f-e4bf-4686-b32d-388771bd6e2e_--" |
FRAUD | Dear sir=2Fmadam=2CAssalamalekumBefore I introduce myself=2C I wish to inform you thatthis letter is not a hoax mail and I urge you to treatit serious=2E I am Dr=2E Muhammad Khalil Hasan=2C a bankerwith the Mashreq Bank Plc Dubai=2C UAE=2E I am theAccounts officer late Mr=2E Robert Chapman the AfricanArea Director of SIL International=2C who unfortunatelydied in the crash of Kenya Airways Flight 431 inAbidjan=2C Ivory Coast=2C January 30 2000=2E You will readmore stories about the crash on visiting this website=2Cnews=2Eairwise=2Ecom=2Fairlines=2Farchive=2F2000=2Fkenya2000=2Ehtmland also in this website=2C where Chapman's companytalked about his death in the Kenya crash=2E You shallas well find the pictures of Chapman and his wifethere=2E Mr=2E Chapman was from Hamilton=2C Ontario Canada=2ESince the death of Chapman=2C I as his accounts officerin the bank=2C have made several enquiries to locate hisonly surviving relation=2C without any success=2E I cameacross your name and contact=2C on the course of mypersonal searching for Chapman's relations=2C so Idecided to contact you for this project=2EI am contacting you to assist in repatriating andsecuring the wealth left behind in a fixed depositaccount by Robert=2C before they get confiscated ordeclared unserviceable by my bank=2E The board of mybank=2C has issued a notice that after 2 months from nowand no next of kin shown up for the claim=2C the fundswill be confiscated and declared unserviceable=2E SinceI and my team have been unsuccessful in locatingRobert's relatives for sometime now=2C I seek yourconsent to present you as the Next of Kin of thedeceased since you are a foreigner=2C so that theproceed of this deposit valued at $USD7=2E5 MillionDollars can be released to you=2EThe bank will release the funds to any foreigner whohas all related information=2Fdocuments to the bankaccount=2E I am in charge of this matter in my bank=2Cbecause I am his accounts officer=2E Your applicationwill be directed to my department for verification andapproval=2E Everything is under my control=2E I shall provide you all the information and copy ofthe certificate of deposit issued to Robert when hedeposited the funds=2E I shall also involve a goodattorney who shall represent you in all theappropriate offices for the claim=2E Please=2C find in theattachment my work ID Card=2E This is just to proof toyou that my proposal is genuine=2E I also have allnecessary information we need for the claim and oncethe money is transferred to you=2C I shall destroy allthe documents used for the claim and leave no traces=2EAfter everything=2C you shall have 40% of the totalsum=2Cwhile 60% for me=2EAll requires is your honest cooperation to enable ussee this business successful=2E I guarantee that thiswill be executed under a legitimate arrangement thatwill protect you from any breach of the law=2E Robertwas a very good man and it is not wise to allow hishard earned wealth to be stolen by the greedydirectors of my bank=2EFurther details awaits your response by email=2E PLEASE=2CTREAT THIS PROPOSAL AS TOP SECRET=2E Please=2C confirm thereceipt of my Id Card in the attachment=2C as it wasdifficult to attach=2EBest RegardsMuhammad Khalil Hasan=2EMashreq Bank Dubai=2E |
NOT_FRAUD | sbwhoeopSunday November 29 2009 12:20 PMHRe: Another memo on backdrop to this week. Sid8119110RELEASEIN PART B6Did you read nyt lead editorial yesterday?Sent via Cingular Xpress Mail with Blackberry |
FRAUD | "ABIDJAN COTE D IVIOREFROM/Linda And John ChrisMy Dear I am Mrs Linda Chris from Ivory Coast. I lost my husband kolo Chris a couple of months ago. My husband was a serving director of the Cocoa exporting abroad until his death .He was assassinated last january 09/01/2004 by the rebels following the political uprising. Before his death he had a foreign account here in Cote d'Ivoire up to the tune of ($9.5M) which he told the bank was for the importation of cocoa processing machine.The money was willed in favour of my (Son john Chris) and myself as next of kin for the deposit.I want you to do me a favour to receive me and my only (Son John) with this funds to a safe account in your country or any safer place as the beneficiary .MOREOVERI AM WILLING TO OFFER YOU 10% OF THE TOTAL SUM AS COMPENSATION WHEN THE FUND IS SUCCESSFUL TRANSFER TO YOUR NORMINATED BANK ACCOUNT IN YOUR COUNTRY.)I have plans to do investment in your country like real estate and industrial production.This is my reason for writing to you.Please if you are willing to assist me indicate your interest in replying me soonest Here ThanksLinda And John Chris" |
FRAUD | "Please reply to; [email protected] dear Good day and God bless you. It is with deep sence of commitment faith an=dtrust that I make this confidential risk free business proposal to you fo=ryour assistance/partnership. I am deeply sorry if I have in any manner di=sturbeyour privacy. I am Mr. Alfred Douglas the head of the Audit Department of ContinentalBank in Cotounu Benin Republic. Recently I discovered a domant accountwith a huge amount of money valued at USD15.500000.00 (fifteen millionfive hundred thousand US dollars) that belongs to one of our numerousecustomers MR.PIERE JOHNSON from Germany who died in a ghastly motor accid=entin Cotounu on 5th OF May 2000. During the period of my investigation I di=scoveredthat the deceased left no will and nobody behind to come for the claim as=his beneficiary. Since then several inquiries to locate any of MR. PIEREJOHNSON extended relatives have proved unsuccessful hence I decided tocontact you since the banking law here stipulates that if such money rema=inunclaimed for a period of time it will be forfieted to the gorvernmenttreasury as an unclaimed fund which will be expended on acquiring dangeri=ouseweaponse for the support of their selfish political interest and promotin=gwars and ethnic crises in Africa. I have decided to contact you to assis=tme to pull out this fund from this bank as the business partner of MR. PI=EREJOHNSON for the claim of the fund. I want to also bring to your notice th=atas the Head of the Audit department of this bank if this fund is not pull=edout before our auditing the fund fund will be discovered by my colleagues=and that will definately lead to the government confiscating the money in=tothe federation account. You might ask what will be the proceedure to achieve this. As soon as Iget your positive response to assist me I will then send to you the proc=eedureand the next step to follow. So if this meets your interest then get back=to me to enable me send to you the procedure of claiming this fund. I hav=ein my possetion all the necessary information of the deceased (MR. PIEREJOHNSON) that will help us successfully accomplish this transaction. Youshall be offered 30% for your assistance while 5% shall be set aside for=any expences that we might incure during the transaction.Futher response shall be giving to you as soon as I recieve your positive=response. Fell free to call me on my private number (229) 28 30 63 for an=yquestion you may wish to ask me.Anticipating your urgent reply. Regards Mr. Alfred DouglasAlternative email; [email protected]" |
NOT_FRAUD | Pis discuss w me. |
NOT_FRAUD | the United Nations at an Emergency Session of the Security Council May 31 2010Are you back yet? If so pls call me thru Ops. |
NOT_FRAUD | FYI — on Jackon/Vanik re: Russia. Will send more information as we get it. |
FRAUD | "<DIV>Attn;</DIV> <DIV>I am Mr. Micheal Carlos the Director of South African Refugee Camp a member of Salvation Army Unit Six based in Joberg South Africa.I am oblerged to intimate you with this new development. I have a widow from Sudan recently transfered to our Camp. She lost the husband and three children during the recent trouble in Darfur--Sudan.</DIV> <DIV> She told me that she came into South Africa with huge sum of money at the tune of Fourty Million U.S. Dollars($40million) concelled in a consignment which she deposited with a private Security Company in Pretoria for proper keep and safety and that she wants me to assist her to get a reliable foreign friend who will assist us transfer the huge sum into his or her foreign Bank account abroad for investment purposes. She told me that the money belongs to his Uncle who was at the head of the Sudanese Army and who was killed also during the upheval.</DIV> <DIV>. I remain greatful to get in contact with you and will be pleased if you can grant me the opportunity to work out this transaction with you. I have intoregated the widow and have collected data's that proved her very correct and sincere but it is very unfortunate that I cannot exhaust the true picture of this proposal through this writing because of its secret nature and therefore I am of the opinion that for you to be well informed on this we need to arrange for our person to person meeting in the near future immediately you indicate your willingness to assist and I am assuring you that we can trustfully and unitedly execute this transaction without risk through your cooperation to the benefit of both of us. </DIV> <DIV>I hope that our face to face meeting will surely enhance our relationship and will give us opportun ity to know exactly our percentages when the money is finally transfered or your service charge and also hope you will consider my person and position and reply favourably through my personal e-mail address above.</DIV> <DIV>Thanks</DIV> <DIV>Yours Sincerely</DIV> <DIV>Mr. Micheal Carlos</DIV><p>  <hr size=1>Want to be your own boss? Learn how on <a href=""http://us.rd.yahoo.com/evt=41244/*http://smallbusiness.yahoo.com/r-index""> Yahoo! Small Business.</a> --0-1513040654-1152458027=:22665--" |
NOT_FRAUD | "sbwhoeopFriday March 5 2010 9:52 AMH: More trouble for Tories and Cameron. He needs to support NI peace not anotherproblem. SidMarch 5 2010New blow for Tories as lead slips in marginalsBy Nigel Morris and Michael SavagePoll shows crumbling support in target seats as DavidCameron is drawn into Ashcroft non-dom rowThe Conservative lead is crumbling in the crucial marginal seats that David Cameron is relying on to deliver generalelection victory for the party a poll last night disclosed.The result was a fresh setback for the Tory leader after a torrid day in which he was drawn deeper into the row over thebillionaire peer Lord Ashcroft when it emerged that he had known for less than a month that Lord Ashcroft hadmaintained his non-dom tax status for 10 years.The chances of the party drawing a line under the controversy were also wrecked by the announcement that LordAshcroft will be summoned to the Commons to explain why he negotiated a secret deal to enter the House of Lordswithout paying tax in this country on his overseas fortune.With Gordon Brown expected to announce the election date this month senior Tories have put a brave face on theirsliding support in national opinion polls since the turn of the year.They insisted they were performing much more strongly in marginal constituencies where the drive for votes has beenmasterminded and substantially funded by Lord Ashcroft.The YouGov poll for Channel 4 News found the Tory lead in 60 Labour-held marginals had shrunk from seven to just twopoints over the past year.The slide in Conservative support is further evidence Britain could be heading for a hung parliament after the electionexpected on 6 May. The survey put the Tories on 39 per cent (down four points since last year) and Labour on 37 per cent(up one). YouGov calculated that the results would leave the Tories the largest party after the election but 11 seats shortof an overall Commons majority.An investigation by The Independent last week found the Tories spent £6m over two years in the marginal battlegroundsin most cases far outspending Labour and the Liberal Democrats.The party faces the daunting challenge of capturing 117 seats to achieve a majority of just one - a task described by ashadow cabinet member as a ""mountain to climb"".The Conservatives received some good news yesterday when an 18-month inquiry by the Electoral Commissionconcluded that the £5.1m they received in donations from Bearwood Corporate Services controlled by Lord Ashcroftwere legal. The party would have faced having to pay the money back had the electoral watchdog reached the oppositeconclusion.However the commission added its regret that the Tories refused to agree to interviews and that Lord Ashcroft haddestroyed documents relating to the ownership of the company." |
NOT_FRAUD | Derek---Thank you for all of your help and leadership on the speech and the policies it embodies. It is a delight workingw you. All the best Hillary |
NOT_FRAUD | Confirmed for 8am tomorrow morning |
NOT_FRAUD | Let's just stay w 6am tomorrow now. Thx. |
NOT_FRAUD | pverveeSunday March 14 2010 12:29 PMHRe: How's the weekend gone?On my way home. The conference was a big success. I met with Cherie Blair on the gender gap in cell phones -technology that may be even be more tramsformative than microcredit. Phil was with GSMA for the release of theirstudy so we're going to figure out how we van get industry on board etc. Cherie was involved in the GSMA study as well.We'll both be at CGI retreat later this week where we'll raise it as well. She sends her love.The conference referenced you over and over. Dr Mukwege personally thanked you for your leadership. Some ofthecongolese women parliamentarians want to see if they can raise theirvoices to some good end the way the Liberians did.We will see what we can do to help them.DVF had an incredible awards ceremony last night. Our Haitian activist got one of the 50K prizes. DVF went on and onabout how your leadership was really responsible for the evening and what it represented.The awardees all mentionedyou. I talked to last night. I think we can get. him to fund college scolarships for afghan women.Another awardee was one of our afghan women who's bldg schools.I can't thank you enuf for Friday. I thought your legacy was manifested in every way.BTW Paul Charron was there last night and sends his best. He's such a good guy.I'm heading home exhausted but gratified by what we've been able to do. |
FRAUD | "GreetingsI am David Ray I am from Shanghai Hong Kong now based in china. I gotanoffice in China UK and Hong Kong .I am a Tourism Consultant and have many clients in Europeusa and canada.I need representatives in theUSA and Canada to work from home and get paid and maybe a Visit toChinaor europe as well.JOB DESCRIPTION?1. Receive payment from Clients2. Cash Payments at your Bank3. Deduct 10% which will be your percentage/pay on Payment processed.4. Forward balance after deduction of percentage/pay to any of theofficesyouwill be contacted to send payment to(Payment is to forwarded either byMoneyGramWestern Union Money Transfer or Bank Transfer).HOW MUCH WILL YOU EARN?At the beginning your commission will equal 10% later it will increaseupto 12%ADVANTAGESYou do not have to go out as you will work as an independent contractorrightfrom your home office. If you are interested in this offer pleaserespondwith thefollowing details in order for us to reach you:NAME:CONTACT ADDRESS:CITY:STATE:ZIP CODE:PHONE NUMBERS:AGE:SEX:OCCUPATION :David RayWanshoushan Haidian District" |
NOT_FRAUD | From haim. |
NOT_FRAUD | [email protected] get numbers |
FRAUD | "Attn:My dear friendI am Dr Mike Odey the Bank Manager of Diamond Bank of Nigeria Lagos=20Branch. I have urgent and very confidential business proposition for=20you.On June 6 1999 a FOREIGN Oil Consultant/Contractor with the Nigerian=20National=20Petroleum Corporation Mr. Barry Kelly made a numbered time (Fixed)=20Deposit=20for=20twelve calendar months valued at US$25000000.00(Twenty- five Million=20Dollars) in my branch. =20Upon maturity I sent a routine notification to his forwarding address=20but got=20no reply. After a month we sent a reminder and finally we discovered=20from=20his=20contract employers the Nigerian National Petroleum Corporation that=20Mr. Barry=20Kelly died from an automobile accident. On further investigation I=20found out=20that he died without making a WILL and all attempts to trace his next=20of kin=20to date has fruitless.I therefore made further investigation and discovered that Mr. Barry=20Kelly did=20not declare any kin or relations in all his official documents=20including his=20Bank Deposit paperwork in my Bank. This sum of US$25000000.00 is=20still=20sitting in my Bank and the interest is being rolled over with the=20principal=20sum=20at the end of each year. =20No one will ever come forward to claim it. According to Nigerian Law=20at the=20expiration of 5 (five) years the money will revert to the ownership of=20the=20Nigerian Government if nobody applies to claim the fund. Consequently=20my=20proposal is that I will like you as an Foreigner to stand in as the=20next of=20kin=20to Mr. Barry Kelly so that the fruits of this old man=92s labor will not=20get=20into=20the hands of some corrupt government officials. =20This is simple I will like you to provide immediately your full names=20address telephone and fax numers so that the Attorney will prepare the=20necessary documents and affidavits which will put you in place as the=20next of=20kin. We shall employ the service of another Attorney for drafting and=20notarization=20of the WILL and to obtain the necessary documents and letter of=20probate/administration in your favor for the transfer.A bank account in any part of the world which you will provide will=20then=20facilitate the transfer of this money to you as the beneficiaryext of=20kin. =20The money will be paid into your nominated account for us to share in=20the=20ratio=20of 60% for me 35% for you and 5% to cover any accidental expenses on=20either=20sides during the course of this transaction.There is no risk at all as all the paperwork for this transaction will=20be done=20by the Attorney and my position as the Branch Manager guarantees the=20successful=20execution of this transaction. Upon your=20response I shall then provide you with more details and relevant=20documents=20that will help you understand the transaction better.=20Please observe utmost confidentiality and rest assured that this=20transaction=20would be most profitable for both of us because I shall require your=20assistance=20to invest my share in your country. Looking forward to hearing from you=20soonest.Best regardsDr Mike Odey.PLAESE NOTE SEND YOUR RESPONSES TO [email protected] OR [email protected] & koso@hknetmail.com-------------------------------------------------___________________________________________________Check-out GO.comGO get your free GO E-Mail account with expanded storage of 6 MB!http://mail.go.com" |
NOT_FRAUD | Ok |
NOT_FRAUD | FOX is beating the heck out of Mike for what he said in his briefing on the China human rights dialogue about theArizona law. Can you track down |
NOT_FRAUD | Did you reach her? |
NOT_FRAUD | 1.4(D)I would loveI've made it to Luxor for Mrs. Mubatak's conference on trafficking. She has gathered all the key stakeholders for this. Ifyou have a minute you might I'm now on my way with the Minister on Families to a renunciation of FGMceremony by a conservative village. Mrs M has been responsible for so much social progress. 40 clerics have beenarrested for registering child marriages in so-called temporary marriages of children to old Gulf men who pay off theirpoor parents.----- |
FRAUD | "Compliments of the day My name is Paul Jacksoncole I am a consulting auditor with one of the prime banks here in South Africa. I am writing in respect of a foreign customer of my client bank who perished with his whole families on 25TH JULY2000 in CONCORDE PLANE CRASH [Flight AF4590] with the whole passengers on board. During the course of my auditing work with my client bank I discovered an account opened in the bank in 1998 by this great late INDUSTRIALIST who died without a written or oral 'WILL' attached to the account. Since his death I further investigated with keen interest to see if i can get any relative of the late industrialist 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 it the account has no other beneficiary and until his death he was the CEO of his company. The total amount involved is $36000000.00 USD.[Thirty Six Million United States Dollar]. We wish to start the first transfer with $10000000.00[Ten million] and upon successful transaction without any disappointment from your side we shall re-apply for the transfer of the remaining balance to your account.I have secretly discussed this matter with a close confidant attorney whom I must involve in order to assist us produce legal back-up documents which would substantiate your claims and also enable us have a smooth and 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 bank account where the fund will be transferred. The banking ethics here does not allow such money to stay more than six years without claim hence the money will be recalled to the government treasury as unclaimed after this long period of dormancy. In 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 conclusion of the transfer 65% of the fund will be for me I will give you 20% of the total transfer sum 10% for charity both in Africa and in your country while the remaining 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 about the transaction. I will not fail to bring to your notice that this business is 100% risk and trouble free and that you should not entertain any fear as all modalities for fund transfer can be finalized within 7 to 9 banking days after you apply to the bank as the beneficiary of the fund from the deceased. When you receive this letter. I look forward to your earliest reply through my private email address <mailto:[email protected] or [email protected]> and telephone number +874 763 593 620. Fax number +874 763 593 621.Just add your international dial out code number and you will get through.You should also include your private fax and phone numbers for easy and safe communication. Respectfully Yours Mr Paul Jacksoncole." |
FRAUD | "<html><div style='background-color:'><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV class=RTE><P>Dearest one </P><DIV><DIV><DIV><DIV><DIV><DIV><DIV class=RTE> </DIV><DIV class=RTE>On a very good day.</DIV><DIV class=RTE> </DIV><DIV class=RTE>I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum. </DIV><DIV class=RTE></DIV><DIV class=RTE></DIV><P class=RTE>Meanwhilei didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. </P><DIV class=RTE></DIV><DIV class=RTE></DIV><DIV class=RTE>Now contact my secretary in Burkina Faso his name is Mr Ahmed Ibrahim him </DIV><DIV class=RTE></DIV><DIV class=RTE>Email :<FONT color=#003333><STRONG>[email protected]</STRONG></FONT> . <STRONG> $750.000.00</STRONG> dollars which i kept for your compensation for all the past efforts and attempts to assist me in this matter. </DIV><DIV class=RTE></DIV><DIV class=RTE></DIV><P class=RTE>I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr Ahmed Ibrahim and instruct him where to send the amount to you. </P><DIV class=RTE></DIV><DIV class=RTE></DIV><DIV class=RTE>Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment I�m very busy here because of the investment projects which me and the new partner are having at hand. </DIV><DIV class=RTE></DIV><DIV class=RTE></DIV><P class=RTE>Finally remember that I had forwarded instruction to the secretary on your behalf to receive that money so feel free to get in touch with Mr Ahmed Ibrahim he will send the amount to you without any delay. </P><DIV class=RTE></DIV><P class=RTE>Salam</P><P class=RTE>Mr Ahmed Ibrahim.</P><DIV class=RTE></DIV><DIV class=RTE>Presently in Paraguay.<BR></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></div><br clear=all><hr>MSN Hotmail sur i-mode <a href=""http://g.msn.com/8HMBFR/2728??PS=47575"" target=""_top"">: envoyez et recevez des e-mails depuis votre t�l�phone portable !</a> </html>" |
NOT_FRAUD | We'd have to come up with something. Which we can. |
NOT_FRAUD | Raj is off to a brilliant start and thank you for the help you provided him.We share your assessment of Pakistan's need for a public narrative and better capacity to communicate effectively.Judith has been working on how we improve our comm work there and I know you were talking to the PakistaniAmbassador about helping them. I'm copying Judith and asking that the two of you discuss what we could do given thevery difficult political landscape.Thx for all your good counsel. We need to follow thru on the campaign for women we discussed some months back. Areyou still assisting Melanne? Let me know what I can do to hurry it along. H |
NOT_FRAUD | B6Thankfully all is well. |
FRAUD | "COLLLEAGUES AND I THEN 25% FOR YOU THE ACCOUNT OWNERAND 5% FOR ALL LOCAL AND INTERNATIONAL EXPENSES THATMAY ARISE IN THE COURSE OF THIS TRANSACTION.FUTHER DETAILS ABOUT THIS TRANSACTION WILL BEDISCUSSED IN THE SUBSEQUENT CORRESPONDENCE.THIS TRANSACTION IS STRICTLY CONFIDENTIAL BUT 100%RISK FREE. NOTE ALSO THAT THE PARTICULAR NATURE OFYOUR BUSINESS IS IRRELEVANT TO THIS TRANSACTION ANDTHIS TRANSACTION IS EXPECTED TO BE CONCLUDED WITHIN 15WORKING DAYS SINCE ALL LOCAL CONTACTS AND ARRANGEMENTSHAVE BEEN PROPERLY PERFECTED FOR A SMOOTH ANDSUCCESSFUL CONCLUSION OF THIS TRANSACTION. IF THISPROPOSAL IS ACCEPTABLE BY YOU PLEASE CONFIRM YOUR INTEREST VIATHIS EMAIL ADDRESS YOURS FAITHFULLYSIR ABEL IBUDE GUOBADIA" |
FRAUD | "Hello my dearBefore I introduce myself I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. I am a Director in Procurement Department with Petroleum Ministry here in U. A. E. I obtained your email while searching for a reliable person who could assist me in receiving transfer of a supposed contract awarded funds. This fund came as a result of over estimated contract awarded sums executed by foreign contractors in the Petroleum Ministry. The concerned Ministry has approved these over invoiced funds for payment. The contracts which theover invoiced sums was created from has been executed and commissioned. What I am about to receive now is the over estimated funds which was added during the process of obtaining the contracts for my own interest. This is a normal deal that goes in my Ministry by top officials.On my part all modalities have been worked out in ensuring a smooth conclusion of the contract payment to your bank account within the next few days. My department approves payments to contractors and I happen to head the department. All I want from you is to receive these funds on my behalf as a Sub-Let Company because as Government Official I cannot collect the funds directly from my Ministry neither I am allowed by Law to operate/ run foreign bank accounts. If you are trustworthy and can assist me in receiving the fund do not hesitate to respond back to me immediately.Please note that there is no risk involved in receiving the over estimated contract funds in your account. I want you to state in percentage what you shall have for participating in using your bank account to secure the funds. As soon as you indicate your interest further details and the amount involved shall be given to you once I receive response from you. I hope I can trust you to treat this proposal with utmost confidentiality.Looking forward to hearing from you soonest. Best regardsEngineer Waheed Kamal." |
NOT_FRAUD | Hillary having followed your India visit closely—and of course the follow-up coverage onissues you covered there—I've got a couple of thoughts one in particular re India-Pakistan thatI'd like to discuss with you at your convenience (if there is such a thing) in August. I'll be backin DC from Aspen on August 7 and here through Labor Day if there's any chance ofconnecting. StrobeStrobe TalbottPresident The Brookings Institution1775 Massachusetts Avenue NWWashington DC 20036 |
NOT_FRAUD | "FYI —POLITICOBoehner chief of staff dies at 46By: Patrick O'ConnorJanuary 10 2010 01:40 PM ESTPaula Nowakowski the longtime chief of staff to House Republican Leader John Boehnerdied unexpectedly Saturday night according to the leader's office. She was 46.""It is with profound sadness and shock that I announce the passing of Paula Nowakowskimy longtime chief of staff trusted aide and friend who died suddenly last night"" Boehnersaid in a statement early Sunday afternoon. ""Words cannot adequately express the sorrowand disbelief I and every member of our team are grappling with today in the wake of thisstunning news.""A Boehner aide said the cause was an apparent heart attack.President Barack Obama and Speaker Nancy Pelosi (D-Calif.) were among those whocalled Boehner Sunday to offer their condolences on Nowakoski's death.""The entire Capitol Hill community is shocked and saddened by the sudden passing ofPaula Nowakowski"" Pelosi said in a statement. ""As Chief of Staff to Republican LeaderJohn Boehner Paula earned the respect not only of her Leadership and Conference butall House Members on both sides of the aisle. She served Leader Boehner both in hiscurrent position as well as previously at the Committee on Education and the Workforcewith great distinction.""Paula was a thorough professional who loved the House and worked in a constructiveand bipartisan fashion to implement policies to help the Congress function efficiently. Onbehalf of the entire House I express our deep sadness to Paula's family friends and ourcolleague Leader John Boehner.""""Paula had some of the finest qualities a public servant can have: she was committed toadvancing the cause of freedom she cared deeply about the people she served and shewas a patriot"" said Minority Leader Mitch McConnell (R-KY.).""On behalf of her senate colleagues I pass on my condolences to her family LeaderBoehner and his staff and the whole House family for this tragic loss of our friend.""It would be hard to overstate Nowakowski's role in Boehner's tight-knit office. She hasworked for the Ohio Republican almost continuously since 1995 when she joined his staffas communications director for the Republican Conference.In the years since she has worked as staff director for the Education and LaborCommittee and served as his chief of staff since he returned to the leadership in early2006. She briefly left Boehner's side in 1998 after he lost the conference post following atough election for Republicans but rejoined him in 2001 when he assumed thechairmanship of the Education and Labor Committee.Along the way she counseled Boehner on just about every decision he made and oftenserved as an enforcer of sorts for the collegial Republican leader. It would be hard to findany chief of staff on Capitol Hill who maintained a closer relationship with her boss thanthe one she shared with Boehner.Aides said Sunday that Boehner's office and extended network of former colleaguesknown to many as ""Boehner-land"" were collectively shocked by the news.""We will remember Paula as she would want to be remembered — as a tireless workerfaithful friend rabid Detroit sports fan whip-smart strategist warrior for freedom anddevoted Catholic who counted President Ronald Reagan and Pope John Paul II amongher greatest heroes. She will never be replaced or forgotten"" Boehner said. ""I ask for yourprayers for Paula's family.""©2009Capitol News Company LLCFD HIDDEN DIVTmt Washington ostNEWS! POLITICS I OPINIONS! BUSINESS I LOCAL I SPORTS I ARTS & LIVING I GOING OUT GUIDE I JOBS I CARS I REAL ESTATE'SHOPPINGPaula Nowakowski Rep. Boehner's chief of staff dies at 46By Martin WeilWashington Post Staff WriterMonday January 11 2010; B04Paula Nowakowski 46 chief of staff for House Minority Leader John A. Boehner was found dead Jan. 10 ather home in Alexandria.No official cause of death was available. Antonia Ferrier a spokeswoman for Boehner (R-Ohio) said itappeared that Ms. Nowakowski died of a heart attack.A longtime Hill aide and Boehner's staff chief since 2006 Ms. Nowakowski was named by the Capitol Hillpublication Roll Call to its 2009 list of the ""Fabulous Fifty"" staff members. The accolade recognized her savvyher clout and her access to the top people in Congress.Ms. Nowakowski an avowed conservative was highly regarded by leaders of both parties.She was praised by Boehner and House Speaker Nancy Pelosi (D-Calif.).""It is with profound sadness and shock that I announce the passing of Paula Nowakowski my longtime chief ofstaff trusted aide and friend who died suddenly"" Boehner said in a statement.""Words cannot adequately express the sorrow and disbelief I and every member of our team are grappling withtoday in the wake of this stunning news"" Boehner said.Pelosi called Ms. Nowakowski a ""thorough professional who loved the House and worked in a constructive andbipartisan fashion to implement policies to help the Congress function efficiently.""According to WhoRunsGov. corn a Washington Post Co. Web site Ms. Nowakowski grew up in St. ClairShores Mich. and studied English at Cornell University in Ithaca N.Y.She told Politico of being made more conservative by the campus ""rise of the loony left"" citing ""wacky wackystuff"" which shaped her politics.According to a reference book on congressional aides she worked for the Republican National Committee inthe late 1980s and early 1990s then joined the staff of the House Republican Conference. After two years as apublic affairs vice president of the American Insurance Association she worked from 2001 to 2006 as staffdirector of the House Committee on Education & the Workforce. A Boehner aide said she worked for him atboth the Republican Conference and the Education Committee.Pelosi's staff chief John Lawrence who was Ms. Nowakowski's Democratic counterpart on the educationcommittee said they transcended political differences to ""work in a very collegial way to strengthen the Houseitself."" He called her ""a great professional.""After the GOP lost its House majority in 2006 Ms. Nowakowski said she experienced ""the seven stages ofgrief"" according to the Almanac of the Unelected 2008 a reference on Hill staffers.""You don't want to be a compliant minority"" she said of the party's new status ""but you have to adjust yourexpectations.""In his statement Boehner called Ms. Nowakowski ""a tireless worker faithful friend and rabid Detroit sportsfan.Survivors include her longtime companion Michael Smith her mother a brother and a sister.C 2010 The Washington Post Company" |
FRAUD | -------------------------------------------------sent by Excite Inbox - http://inbox.excite.co.ukpowered by Excite UK - http://www.excite.co.uk |
FRAUD | "<P><BR>PERSONAL/STRICTLY CONFIDENTIAL</P><P>I am delighted to contact you on a private note based on your claim to y=our contract fund which has been programmed for transfer into your designa=ted bank account through my department.</P><P>I am hereby apologizing to you for the delay in releasing this fund into= your account which was caused by me because of breach of agreement betwee=n me and your so called partners in Nigeria who introduced you into this bu=siness.</P><P>Your Nigeria partners approached me that they want to present you as a b=eneficiary to this fund as it was an OVER-INVOICING made when they are awar=ding contract to foreign firms. So after the negotiation we unanimously ag=reed that they (your partners) would give me the sum of US$200000.00(CASH)= on my acceptance to assist them to transfer the fund into your account. Wh=en I accepted the offer they forwarded all your banking particulars to me =for onward transfer. As soon as I made some fruitful efforts on the busines=s and demanded my US$200000.00 as agreed your partners deviated from the =agreement and decided to go through the International Remittance Department= at my back and made a change of your bank account in other to disappoint m=e and not knowing that the International Remittance Department is also unde=r my control. Then I got the knowledge of their evil plans and prove their =illicit efforts abortive. That is why for many months you have been pursuin=g this payment spending unnecessary funds to some fraudulent individuals i=n Nigeria who claimed to be in charge to release your fund.</P><P>I want to re-emphasize to you that your funds is still with me and under= my control. Now with my whole heart I want to enter into real business wi=th you on a sincere agreement since your partners has disappear into tin-ai=r and nowhere to be found and the fund is still floating in your name waiti=ng for a proper documentation and claims.</P><P>1. On an agreement I assure you that I am going to transfer this fund i=nto your account.<BR>2. You will assure me of keeping my dealings with you =to an utmost secretary because of my position.<BR>3. You will promise to gi=ve me 20% of the total fund as soon as the fund gets into your account with= a written promissory note signed by you.<BR>4. I will assist you in making= a proper documentation to make claims genuine as a bonafide Foreign Contr=actor and beneficiary to the said fund.<BR>5. Reconfirmation of your receiv=ing bank account so as to avoid wrong remittance.<BR>6. Your private phone =and fax numbers this is important for confidential issues and payment rele=ase instructions.</P><P>I am aware that some fraudulent individuals has been impersonating my na=me and office to contact you and other contractors as reported by the Centr=al Bank of Nigeria authorities. I advise you that henceforth you should su=spend any dealings from any group of person(s) either from the CBN or any o=ther financial institution/parastatals in Nigeria or Overseas that might be= contacting you in this purpose and endeavor to keep this information confi=" |
FRAUD | " I am Barrister Omoego Darris an International Legal Practitioner and a Consultant to Mr. Shouwkat Kahlil a Lebanese Importer of Textiles and Automobiles based in CotonouRepublic of Benin for the past twenty years. Unfortunately my client Mr Shouwkat Kahlil was one of the passengers that died in the ill-fated plane crash involving a Boeing 727 UTA chartered flight that took off from Cotonou Republic of Benin and crashed into the Atlantic ocean on Thursday 25 December 2003. For details of the plane crashplease visit :http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.htmlBefore the untimely death of my client he had through a security company here in Cotonuo moved the sum of US$20.5m to Europe and was toproceed to Netherlands immediately after the Holiday to complete arrangements and have this money Deposited into ABN AMRO BANK and already the security company where the funds was deposited has sent notice to me requesting that this funds should be claimed by the depositor (My Client) or his next of kin within 14 working days else the fund will be forfeited to the state. I must confess to you that if I do not find a way to bring this fund out of the Finance Company I will be doing the greatest injustice to my late friend and his family. this is why I decided to you to stand in as a next of kin or his business partner who was supposed to receive the funds for investment in Europe. There are no risks involved as I am the only person who has access to my client's documents. The Finance firm has just sent a reminder to my client through me informing him of the maturity of his fund. Your compensation for your assistance in securing the fund is subject to negotiations. I need the following information from you. Your full namesaddresstelephone and Fax numbers. Also Copy of your Identification. Reply urgently as we must conclude this transaction within the next 14 working days SincerelyBarrister Omoego Darris.___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://yoursite.com" |
NOT_FRAUD | Prefer 9. |
NOT_FRAUD | Ok |
NOT_FRAUD | Mills Cheryl D <[email protected]>Friday August 20 2010 4:03 PMFW: Congrats Again |
NOT_FRAUD | Great you can begin PT- one of the best things in life for broken parts and aching bodies! Agree merger is a positive with goodpossibilities. Nice to see you named best cabinet member in Washingtonian since job is so tough and world generally conspires tomake it tougher. Finally getting your whole team on board should help. Will save any issue discussion or thoughts for other thanemail. Keep taking care and hopefully the only fireworks this weekend will be in American communities.Wendy R. ShermanAlbright Stonebridge Group*1101 New York Avenue NWSuite 900Washin on DC 20005* On June 25 2009 Stonebridge International and The Albright Group announced their merger creating the Albright StonebridgeGroup. For the time being all contact information remains the same. Once we complete the transition we will inform you of our newcontact details. We appreciate your patience and look forward to continuing our work with you.sent from Blackberry |
NOT_FRAUD | He wants to come see me w McCain Graham and Collins about Afstan. Pls put on list to discuss. |
NOT_FRAUD | 1.4(D)B1 |
FRAUD | "<P><BR><BR><STRONG>BURKINA FASO.<BR>WEST AFRICA.<BR><BR>Dear Friend<BR><=BR>I Mr.Sami mohammad the Chairman of Contract Awarding Commit=tee of the EUROPEAN UNION CONSTRUCTION CONTRACT(ECC) in BURKI=NA FASO West </STRONG><STRONG>Africa. I got your information in a busines=s directory from the Burkina Faso Chamber of Commerce and ndustries when= I was searching for a reliable honest and trust worthy person to entrus=t this business with. I was simply inspired and <BR></P></STRONG><P><STRONG>motivated to pick your contact from the directory. After discu=ssing my view and your profile with my colleagues they were very m=uch satisfied and decided to contact you immediately for this mutual busi=ness relationship.</STRONG></P><STRONG><P><BR>We wish to transfer the sum of USD$36.000000.00 (Thirty Six milli=on United </STRONG><STRONG>States Dollars only.) into your personal or co=mpany's bank account. This fund was a residue of the over invoiced contra=ct bills awarded by us for the supply of equimenthard/soft w=ares pharmaceuticals/medical items relating to constructing tool's ligh=t and heavy duty vehicles apparels and other administrative logistics et=c for the Burkina Faso Projects. This DEAL was deliberately hatched out a=nd </STRONG><STRONG>carefully protected with all the attendant loop holes= sealed off. As the Chairman of CAC I have the cooperation and mandate o=f the Financial Director and the Secretary of the Organisation. We arrang=ed and over invoiced the contract funds supplied by different companies f=rom different countries. It was our consensus to seek the assistance of a= willing foreigner to provide us with the facilities to transfer this mon=ey out of Burkina </STRONG><STRONG>Faso.< /STRONG></P><STRONG><P><BR>This is borne out of our belief in the non-stable and sporous poli=tical nature of this sub-egion.The original contractors have been duly pa=id by the Bank of Africa Ouaga-Burkina-Faso in West Africa. (Bank of Afri=ca Ouaga-Burkina-Faso in West Africa). Through our bankers - Societe&nbs=p; Generale <BR>Banque. This balance is suspended in the escrow accounts =awaiting claims by </STRONG><STRONG>any foreign company of our choice. We= intend to pay out this fund NOW as the organization is winding up its ac=tivities and the coast has been achieved. </STRONG></P><P><STRONG><BR>Based on the laws and ethics of employment we as civil se=rvants working under this organization are not allowed to operate a fore=ign account. This is the more reason why we needed your assistance to pro=vide an account that can sustain this fund for safe keeping and our futur=e investment with your comprehensive advise assistance and partnership i=n your country.It is however agreed as the account owner in this deal to= allow you 30% of the entire sum as compensation 60% will be held on tru=st for us while 10% will be used to defray any incidental charges and cos=t during the course of the transaction.<BR></P></STRONG><P><STRONG>This transaction will be successfully concluded within 14 days= if you accord us your unalloyed and due cooperation. You should provide =the followings;YOUR COMPANY'S NAME WITH COMPLETE ADDRESS</STRONG><STRONG=>TEL AND FAX NUMBERS. (if available)THE NAME OF YOUR BANKITS ADDRESS WIT=H TEL FAX AND TELEX NUMBERS AND YOUR ACCOUNT NUMBER. THE COMPLETE =MAILING ADDRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.</STRON=G></P><P><STRONG><BR> </P></STRONG><P><STRONG>Upon the receipt of this information the documents and approv=al with the text will be sent to you for confirmation and then forwarded =to the organization for ratification and subsequent payment. As with the =case of all organized (sensitive) and conspired DEALS we solicit for you=r unreserved</STRONG></P><P><STRONG>confidentiality and utmost secret in this business. We hope to= retire peacefully and lead a honourable business life afterwards. There =are no risks involved regards in this business. I sugest you reply me bac=k for more intimate and details discussions. I suggest you get back to me=" |
FRAUD | "href=3D""mailto:[email protected]""><STRONG>[email protected]</STRONG></A><BR><STRONG> <BR> <BR> <BR> <BR>Best Regards<BR>Mr. Dean Gray</STRONG></P></BODY></HTML>------_PartID_406044931375528--" |
NOT_FRAUD | Oops my email acting up.Eap is asking you to call Thai foreign minister kasit regarding the case of the russian arms dealer viktor bout. Are you okdoing this call in the next day or so?Below is call sheet and I also faxed to the house.Purpose of Call: To underscore the importance we place on a the Royal Thai Government's successful appeal of thecourt decision rejecting the extradition of Russian arms dealer Viktor Bout to the United States and the importance ofhis continued detention pending the outcome of the appeal.Background: On August 11 2009 a Thai judge denied a U.S. extradition request of accused arms smuggler Viktor Bout(pron: BOOT) to face trial in New York for conspiracy to kill U.S. nationals and officers; acquire and use anti-aircraftmissiles; and provide material support to the Revolutionary Armed Forces of Colombia (FARC). The Thai AttorneyGeneral's Office will appeal the ruling. FM Kasit has been a strong ally on Burma and released a forward-leaningChairman's statement on behalf of ASEAN following ASSK's conviction. |
NOT_FRAUD | Fyi. This resolves - in some respects - the UN mandate issue Lavrov raised. |
FRAUD | Mr=2E Fred Okoli Email=3A fred2okoli=40excite=2Ecom=2C fredokoli300=40yahoo=2Ecom Email=3A fredokoli100=40excite=2Ecom Kindly Pardon me if this my letter would be an embarrassment to you as it is not meant to be so=2C Perhaps I could begin to express the intention of this letter by introducing myself as Mr=2E Fred Okoli=2C I am the solicitor to former president of Liberia Charles Taylor=2C The ordeals and travails being experienced by the Charles family=2C who has now gone on exile in a bid to find safety=2E The former Liberia President has the sum of =28$18=2C000=2C000=2E00=29 Eighteen Million us dollars in a foreign account=2C this is one of his numerous bank accounts outside his original country of Liberia and in my last discussion with him =28now on exile=29 he asked me as his solicitors to find a reliable partner abroad who will help secure this total sum into an account overseas=2C this partner would also help in arranging for a very viable investment with this funds on behalf of the Taylors family=2E Thereby to desire a partner who is willing to assist in ensuring that this money is securely lodged possibly in his private or company=2C we have jointly agreed to give a percentage share of 25% of the total sum accrue to your person while 10% is being set asside for any incidental expenses=2E Meanwhile if you are interested in handling this=2C kindly forward to me your contact details viz=3A telephone=2C fax and cell phone numbers for easy and effective communication and where you want the funds to be transfered into=2C I assure you of the success of this transaction=2C if we all remain confidential and secret=2E Also it's 100% Risk Free=2C please write to me through the above email address if you are interested in handling this transaction for me and my client=2E Expecting your URGENT Positive response and thanks in advance=2E Fred Okoli |
FRAUD | "Sunoco Sun Oil CompanyLtd.Trusty Kojimachi Bldg.3-4 KojimachiChiyoda-kuTokyo. 102-0083 Japan.www.sunoco.co.jp/about/index.html CASHIER NEEDEDI am Mr. HIroshi Iguchi President of Japan Sun OilCompany Ltd. Japan Sun Oil Company Ltd. is asubsidiary of the world renown U.S.multi-energyproducer Sunoco Inc. in Japan and Asian regions and are producing and marketing not only high qualityspecialty lubricants but also petroleum and energyproducts. We specialized in the Refrigeration Oils Rubber Process Oils metalworking Oils Industrial LubricantsAutomotive Lubricants etc. We are searching for representatives who can help usestablish a medium of getting to our customers in theCanada/America and other nearby countries as well asmaking payments through you to us. Sunoco Inc wasestablished in 1966 Entering into a new era wherethe demand for continuous improvement and expansionis far beyond what was perceived and required just afew years ago corporate entities are constantlystriving for perfection knowing all too well thattomorrowwill be yet another challenge. With all the newhorizons that unfold before us the difficulty ofventuring out into the unknown requires preparationexperience creativity and motivation. We Japan SunOil Company Ltd. take on the challenge and look tothe expansion of our horizons with pleasure. You donot have to leave your present job for this onebecause this job offer will be on a part time basisas it comes once in a while and remuneration is on apercentage basis of 10% of the total amount you receive from my customers at any time onmy behalf. The reason why I seek your assistance isthat AmericanCanadian and most asia countrieschecks take a long time to clearhere in Japan. Thereby holding business down for myassociates and me. Now I already have customers who are ready to remitcash to me. Please to facilitate the conclusion ofthis transaction if accepted do send me promptly thefollowing information below by My private at sunoillmt_jp@yahoo.co.jpNAME...........................................RESIDENTIAL ADDRESS..................AGE:..............................................STATUS:.........................................STATE/COUNTRY.............................TEL/FAX..........................................NUMBERS........................................COMPANY NAME...............................OCCUPATION....................................We would be glad to have you as one of our esteemedRepresentative in your location and be rest assuredthat adequate pecuniary and lucrative compensationswill be given and other benefits follows. Uponappointment you are allowed the opportunity ofdetermining the methodor mode through which you would be paid for yourservices as our Representativein anyof these Regions.RegardsHIroshi IguchiPresident & CEOSun Oil Company Ltd.TEL:+81-3-5460-3939" |
NOT_FRAUD | Spoke w Snowe about Patriarch and McConnell about Af-Pak and nominees especially Raj Tom and Phil. He said h'edcheck on our nominees; do we expect vote today?How was Mary Poppins? |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
FRAUD | "MRS MARIA SOCORROCREDIT ACCOUNTS OFFICERHEAD OFFICE EQUITABLE PCI BANK TWR.MKT AVENUE.COR.H.V DELA COSTA STRPHILIPPPINES .Good DayLet me start by introducing myselfI am MRS MRS MARIA SOCORROCREDITACCOUNTS OFFICER EQUITABLE PCI BANK.I am writing you this letter based on the latest development at my bankwhich I will like to bring to your personal edification. I am writing youthis letter with so much joy and excitement even though my heart goes outto the very powerful and distinguished gentleman who I was fortunate tohave worked for and extremely privileged to have known for numerous years=..I am a top official in charge of client accounts in EQUITABLE PCI BANKinside the philippines.In 2001 my client was going through a horrendous divorce in the UnitedStates Of America and was on the verge of losing most of his estate to hi=svicious and diabolical wife. As a result of this alarming predicament myclient came to me with a very brilliant idea. He transferred some fundsten million two hundred thousand dollars(usd10.2m) to a fixed depositaccount in my bank under an alias which only the two of us knew about asthe confidentiality of the matter was necessary for his protection. Due t=ohis untimely death in early 2002 the funds have been sitting in theaccount ever since and will continue to do so perpetually unless we dosomething about it. This is where you come in.I located you through anagency that helps seek people by their email.my client did not declare an=ynext of kin in his official papers including the paper work of his bankdeposit.Against this backdrop my suggestion to you is that I would likeyou as a foreigner to stand as the next of kin to our client so that youwill be able to receive his funds.I want you to know that I have had everything planned out so that we cancome out successful. I have contacted an attorney that will prepare thenecessary document that will back you up as the next of kin to myclient.All that is required from you at this stage is for you to provideme with your Full Names and Address so that the attorney can commence hisjob.After you have been made the next of kin the attorney will also filein for claims on your behalf and secure the necessary approval and letterof probate in your favor for the move of the funds to an account that wil=lbe provided by you.There is no risk involved at all in the matter as weare going adopt a legalized method and the attorney will prepare all thenecessary documents.The allocation of our money will be as follows:20%(US$2.02M) to you for your part in this 75% for me and my partners an=d5% for any unforeseeable expenses we may incur. I think this is extremelyfair as you have nothing to lose but just a little time while on theother hand I am staking my flawless reputation among other things. Andbesides $2.02 million is no pocket change. Once you are approved theentire transaction should take no longer than twelve business days afterwhich we will go about our daily business but just millions of dollarsricher.As you can see this is easier than taking candy from a baby but mind youtrust is something that is developed over time and that is something thatwe do not have. So I have to let you know that it will highly unfeasibleto try to run away with the money because even though only you cantransfer money in and out of your account the transfer can only beauthorized by my department of which i happen to be thehead.The money wil=lbe transfered from my bank to an account you will provide. So pleasethere should be no room for greed because ten million two hundred thousan=ddollars can quench even the most insatiable desire for the almightydollar. Again i will be in charge of everything else. I will assume allresponsibilities for this endeavor so you don=92t have to worry about anylegal ramifications just what you will do with all that money.If interestedI would want you to send your reply to my private mail box:([email protected])Your urgent response is highly anticipated so please email me for moredetails on this transaction as soon as possible.This should be kept very secret and confidential=85 I believe you know.kind RegardsMrs. MRS MARIA SOCORRO esq([email protected])" |
NOT_FRAUD | I just checked and we don't. I will get updated contact information for them today. All we have is a home phonenumber of and a mailing address: I'll send youthe updates when I get it. |
FRAUD | "HANG SENG BANK LTD.DES VOEUX RD. BRANCHCENTRAL HONG KONGHONK KONG.Dear Sir Let me start by introducing myself. I am Mr. Wang Qin credit officer of the Hang Seng Bank Ltd. I have a concealed business suggestion for you.Before the U.S and Iraqi war our client General. Ibrahim Moussa who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months with a value of Twenty millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that the General and his family had been killed during the war in bomb blast that hit their home.After further investigation it was also discovered that Gen. Ibrahim Moussa did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. S! o Twenty millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration 3 years and 10 months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop my suggestion to you is thatI will like you as a foreigner to stand as the next of kin to Gen. Ibrahim Moussa so that you will be able to receive his funds. WHAT IS TO BE DONE:I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Ibrahim Moussa all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as weare going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication and I will provide you with more details of this operation. Your earliest response to this letter will be appreciated.Kind RegardsMr. Wang Qin___________________________________________________________________________Mail sent from WebMail service at GNN Broadcasting Powered Site- http://labine.com" |
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NOT_FRAUD | Pls print. |
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