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NOT_FRAUD | Unfortunately we just received our first news query on the North Korea consular visit out of the region. Weare working this issue with EAP but will likely acknowledge the fact when asked at the briefing today.pJ |
NOT_FRAUD | Ok. Pls call me then. |
FRAUD | "MY DEAR FRIENDI DO BELIEF THAT THIS MAIL WILL NOT BE A DISTURBANT TOYOUR LIFE OR MAKE YOU TO BE MORE REPUGNANT ABOUT MYPERSONALITY HENCE I HAVE NO ALTERNATIVE OTHER THEN TOCONSULT A PATHETIC FELLOW WHO MIGHT EXCEEDHUMANTERIAN GESTURE AND THEREBY TEMPER JUSTICE WITHMERCY UPON RECIEPIANTOF THIS PROPOSAL TO ASSIST ME SECURE AND KEEP THISMONEY THAT ARE NOW IN SECURITY COMPANY.HOWEVERI AM CHARLES TAYLORFORMER LIBERIAN PRESIDENTWHO WAS CURRENTLY DETHROWNED BY THE AMERICANPRESIDENT GEORGE W.BUSH FOLLOWING HIS SELFISH MOTIVESTO RULE THE WORLD BY ACT OF WAR WHICH GENERATESKILLING SYNDROME BOTH MILITARY AND CIVILIANS OF WHICHTHE WORLD NEVER EXPERINCEALL THIS ATTACKS DURING PRESIDENT CLINTON'S ERA.OBVIOUSLYI SAW THE WORLD WAISTING LIVES OF INNOCENTPEOPLE SO I DECIDED TO GIVE UP POWER IN OTHER TOCIRCUMVENT MORE KILLING THAT EMANATES AS A RESULT OFWAR.CONSENQUNTELYI'VE BEEN GRANTED POLITICAL ASSYLUM BYPRESIDENT OLUSEGUN OBASANJO OF FEDERAL REPUBLIC OFNIGERIA WHERE I LIVE NOW WITH MY FAMILYBUT AM HERETIDING UP MY THINGS ESPECIALLY MY FINANCES WHICH ICONSIDER AS MY GREATEST ACHIEVEMENT SO FAR AND WILLNOT BE HAPPY TO SEEANOTHER GOVERNMENT COME TO FREEZ MY ACCOUNT OR EVENTRACE TO THE BANK WHERE I OPERATE AS THERE ARESPECULATIONS TO FORESTALL MY GOING OUT TO NIGERIA WITHMY ACQUIRED FUNDS.SO TO SAYI HAVE BEEN OPPORTUNED TOTRANSFER THE SUM OF USD40000000 WHICH WAS DISGUISEDAND SHIPPED TO ONEOF THE EUROPEIAN COUNTRY WHICH I WILL NOT MENTION NOWFOR SECURITY REASONS UNLESS I AM CONVINCED THAT YOUWILL BE OF HELP TO ME BEFORE I CAN OPEN UP WHERE THEMONEY IS AND ALSO LET YOU KNOW SOME OTHER TRANSFERTHAT I HAVE IN MIND TO EXECUTE IN AS MUCH AS THE ABOVEMENTION AMOUNT WILLBE IN GOOD CAREFOLLOWING MY REASONS TO AVOID TRACE ORLIKAGE OF INFORMATION THAT MAY CAUSE FREEZEN OF MYFUNDS IN DUE COURSE.NEVERTHELESSI WISH TO ADVICE THAT IF YOU'RE NOT OFAGE OR NOT CAPABLE OF DOING THIS BUSINESSKINDLY OVERLOOK THIS PROPOSAL IN AS MUCH AS I GOT YOUR EMAILADDRESS THROUGH MY PERSONAL SEARCH.AND I WILLCOMPENSATE YOU BASED ON THOROUGH NEGOTIATION WITH MY[P.A] MR.PHILIP DICKSON WHO ISPRESENTLY IN NIGERIA WITH MEYOU CAN CONTACT HIMATTENTION THROUGH THIS EMAIL :[email protected] ORAL DISCUSSION REGARDING TO THIS TRANSACTION.THANKS FOR YOUR UNDERSTANDING.CHARLES TAYLORFORMER LIBERIA PRESIDENT." |
NOT_FRAUD | Ok. Can we do now? |
NOT_FRAUD | I just heard an npr report about the CIA station chief in Tripoli sending a cable on 9/12 saying there was no demo etc. Doyou know about this?U.S. Department of StateCase No. F-2015-04841Doc No. C05739763Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-5CB0045746 |
FRAUD | "Dear FriendMy name is JANG DOO-HWAN The brother of Mr. CHUNDOO-HWAN the former President of South Korea whoseized power in a military coup in 1979 and who ruledfrom 1979 to 1987. My brother was pushed out of officeand charged with treason corruption and embezzlementof over 21 billion won. He was wrongly sentenced todeath but fortunately AMNESTY INTERNATIONAL stepped inand commuted the sentence to life. We thank God thathe has finally been released though still under housearrest in the sense of the conditions of his freedom.During my brother's regime as president of SouthKorea we realized some reasonable amount of moneyfrom various deals that we successfully executed. Ihave plans to invest this money for my children=92sfuture in real estate and industrial production.Before my brother was overthrown I secretlysiphoned the sum of $20000000.00 Million USD (TwentyMillion United States dollars) out of Seoul anddeposited the money with a Security Firm thattransports valuable goods and consignments throughdiplomatic means.I am contacting you because I want you to deal withthe Security Firm and claim the money on my behalfsince I have declared that the consignment belong tomy Foreign Business Partner. You shall also berequired to assist me in investments in your country.I hope to trust you as a God fearing person who willnot sit on this money when you claim it rather youwould assist me properly.I intend to give you 20% of the total money if you can assist me claim these from the security company.When Ireceive your positive response I will let you know where the Security Firm is and the Payment Pin Code to claim the money which is very important. What I need is for you to indicate your interest that you will assist me by receiving the money on my behalf in Europe. For this you shall be considered to be the beneficiary of the money. The project in brief is that the funds with which we intend to carry out our proposed investments in your country is presently in the custody of a Diplomatic Courier Service Companyin Europe.I cannot do this myself because I am presently livingin a Western European Country and my Status here isthat of a Political Refugee and moreover I do not wantthe Government of my Country to know aboutthe money because they will believe I got the moneyfrom my brother while he was still in office asPresident. Once you confirm the receipt of the moneyI would leave where I am presently located and comeover with my Children to your Country to start a newlife with my Family.As soon as payment is effected and the amountmentioned above is successfully transferred into youraccount I intend to use my own share in acquiringsome estates in your country. For this purpose alsoyou shall be my project manager for the properties Ihope to acquire in your country and you will be paidbased on a certain percentage agreed upon by both ofus.For now let all our communication be by e-mailbecause of the nature of this transaction but for moredetails on this transaction you can contact my lawyer(Bar Harry Fenadez) on this tel number 0031-630-674-930.It is very important you contact him because he will bethe one to represent me in all legal matters to back thispending transaction since i cannot move at the momemt. Please send me your Telephone and Fax numbers as itwould be better for me to get to you now by any ofthis means. This would be for our better peace of mindbefore and after these funds are transferred into youraccount.The reason why it took this long to get to you wasbecause of the Security Firm's agreement with me whichwas that my brother must personally sign the Power ofAttorney that would transfer title to the prospectivebeneficiary. It was a long wait but it has now paidoff. His excellency Chun Doo-Hwan does not want to bepersonally involved for security and personal reasons.Your quick response will be highly appreciated. Thankyou in anticipation of your cooperation.Yours faithfullyJANG DOO-HWAN --b60f7216-d4dc-44c9-940c-ac95f2bc72af--" |
FRAUD | "FROM THE DESK OF DR. USMAN BELLOUNION BANK PLCMy name is Usman Bello the manager credit and foreign bills of Union Bank =Nigeria Plc. I am writing in respect of a foreign customer of my bank with =account number 14-255-2004/utb/t who perished in a plane crash Korean Air F=light 801] with the whole passengers aboard on August 61998.Since the demise of this client customer I personally have watched with ke=en interest to see the next of kin but all has proved abortive as no one ha=s come to claim his funds of USD$.30 m [Thirty million United States dolla=rs] which has been with my branch for a very long time. On this note I dec=ided to seek for a foreigner who I can present as the next of kin hence no =one has come up to be the next of kin.And the banking ethics here does not allow such money to stay more Than fiv=e years after which the money will be called into the bank treasury as unc=laimed funds after this period. In view of this I got your contact from a b=usiness contact enquiry. Note that you do not need to have similar names wi=th the late beneficiary. I will give you 25% of the total. Upon the receipt= of your response I will commence on manipulating your information into th=e file as the next of kin and I will send you information on how we intend =to actualize our objective in a legal manner.I will not fail to bring to your notice that this business is hitch free an=d that you should not entertain any fear as all modalities for fund transfe=r can be finalized within five banking days after your claim is establishe=d as the certified next of kin toThe deceased.=20When you receive this letter. Kindly send me your private Tel/Fax Numbers =for quick communication through my private email box at dr_usmanbello20033@=yahoo.comAwaiting your favorable response.Yours trulyDr. Usman Bello=20Freeserve AnyTime - HALF PRICE for the first 3 months - Save =A37.50 a mont=h=20www.freeserve.com/anytime" |
NOT_FRAUD | Sullivan Jacob J <[email protected]>Monday May 31 2010 4:29 PMHRe: Remarks by Ambassador Alejandro Wolff Deputy Permanent U.S. Representative tothe United Nations at an Emergency Session of the Security Council May 31 2010 |
FRAUD | " You may be surprised to receive this message from me since you don't know me in person but for the purpose of introduction I am MR.Barry Kabila the son of late MR.EKOHANA KABILA who was murdered in a land dispute in ZIMBABWE. I got your contact through the South African International Exchange Network On-line here in Johannesburg South Africa as reliable and trustworthy to deal withthen I decided to write you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party. Before the death of my father he took me to South Africa to deposit the sum of Twenty Million Five Hundred Thousand US Dollars ($20.5m) with a security and finance company as if he knew the looming danger in Zimbabwe. The money was deposited as a gem or precious stone to avoid much demurrage from the security firm. This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This land problem arose when President R. MUGABE introduced a new land Act. which wholly affects the White rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government. This resulted to rampant killing and mob actions. I and my family who are currently staying in South Africa as a refugee or an asylum seeker have decided to transfer this money to a foreign country where we can invest it. I am faced with the dilemma of investing this amount of money in South Africa for fear of encountering the same experience in future since both countries have the same political history. Moreover the South African monetary policy/law does not allow such investment hence I am seeking for and asylum or refugee. I must let you know that this business is 100% risk free and the nature of your business does not necessarily matter. So if you are willing to assist usI and my family have agreed to give you 20% of the total money 35% will be for a joint business venture I will be doing with you and another 40% will be for me and my family which we shall also invest in your country and the remaining 5% will be mapped out for all expenses we may incurred during the transaction. Therefore if you are willing and interested to render the needed assistance endeavor to reply through my email address or the above.I also need your private phone and fax number for easy communication. Remember that this is highly confidential and the success of this business depends on how secret it is kept. Expecting your reply soonest. Best Regard. " |
NOT_FRAUD | Jack is having 7pm dinner at fairfax hotel with eikenberry and petreaus which is right down the street from u on massavenue. Monica can make make sure u get in ok if u want to go. |
FRAUD | "From;Mrs Aminatu AbubakaDearest.I am Mrs Aminatu Abubaka Arikama from Sierra Leone republic residing in Cote d'Ivoire. I am married to Mr Abubaka Arikama who deals in Cocoa and Gold business in Cote d Ivoire for twenty five years before he died in the year 2002. We were married for twenty years God give us a son his name is Abubaka Arikama Jr who is 17 now and because of my husband love to me he refused to marry another wife.He died after a brief illness from food poison which lasted for only four days. Since his death I decided not to remarry or get another child outside my matrimonial home my husband relatives was responsible for his death because they want to inherit the entire legacy I was ill and my son is still a little boy.Before the death of my husband he deposited a huge amount (US$11.8M) in a finance house here in Cote d Ivoire Since my Doctor told me that I have a little time left (about Six months) due to cancer problem. Having known my condition and I can not survive this cancer illness and I don't want to lose my only son I decided to transfer this fund and my son out of this country.I took this decision because I don't want to lose every thing my husband has worked for and my husband relatives are not even good at all because they are responsible for the death of my husband in other to have all his properties and I don't want my husband's efforts to be used by those that conspired for his death and they will still kill my son if they have the opportunity.The fund transfer will base on the option you prefer (1) bank to bank transfer (2) through a diplomatic channel to your address the finance house is ready to transfer the fund with any of the option we agreed on as soon as I receive your reply of accepting to help me I will give you all the details including your percentage for assisting me in this legitimate transaction.Thanks.May God be with you.Mrs. Aminatu Arikama" |
FRAUD | 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--qzsoft_directmail_seperator-- |
FRAUD | " YOUR IMMEDIATE CONTRACT PAYMENT . CONTRACT#:MAV/NNPC/FGN/MIN/009. Our records of outstanding contractors due for payment with the federalgovernment of Nigeria Your name and company was discovered as next on th=elist of the outstanding contractors who have not received theirpayments. I wish to inform you that your payment is being processed and will be rel=easedto you as soon as you respond to this letter. Also note that from my reco=rdin my file your outstanding contract payment is $15.7 million dollars(fif=teenmillion seven hundred thousand united states dollars). Please re-confirm to me if this is inline with what you have in your reco=rdand also re-confirm to me the followings.1) Your full name.2) Phone fax and mobile #.3) Company name position and address. 4) Profession age and marital status. As soon as this informations are received your payment will be made toyou in a certified bank draft from central bank of Nigeria and a copy wil=lbe given to you for you to take to your bank and confirm it. You must call me on my direct phone number as soon as you receive this le=tterfor a serious discussion with me and also get back to me at once. Tel:+234-8023041768 CONGRATULATIONS. RegardsPROF CHARLES SOLUDO.Executive Governor Central Bank Of Nigeria.(C.B.N)Tel:+234-8023041768" |
FRAUD | "CHALLENGE SECURITIES AND FINANCE LTDLAGOS NIGERIAATTENTION:SIRI am MR.ISA MUHAMEED the Director of OperationsCHALLENGE SECURITIES LTDLAGOS NIGERIA. Here inNIGERIA Our firm is a security company of high reputewith years of outstanding service to the people ofAfrica.I have resolved to contact you through thismedium based on business proposal that will be ofmutual benefit to both of us.I got your particulars through a consultant companybase on my research for atrustworthy and establishedperson that understands investment ethic for enteringinto a life time profitable joint partnershipinvestment and also co-operation with confidence andtrust that you willkeep the contents secret anddivulged to any third party.To be explicit and straight to the point. Some timeearly 1997 a reputable client of ours depositedaconsignment in our company\'s vault for safekeeping.And since then our client has failed to comeforward to claim his consignment which hasaccumulated aconsiderable amount of money indemurrage.Consequently in our bide to contact thisclient to redeem the demurrage which his consignmenthad accumulated we discovered that our client was theformer president of the Federal Republic of Zaire whodied of illness after he was de-throwed in the sameyear the consignment was entrusted into our care.Sincethe death of our client President Mobutou Sesesekonone of his benefactors has come forward to claim theconsignment with us which means that non of hisrelatives or aids had any knowledge of thisconsignment.Hence out of curiosity I decided to secretly open thetwo boxes that our client deposited in our vault. Andto my surprise I discovered that the two boxes thatwere registered as treasurer by our client actuallycontained a considerable amount of money in UnitedStates Dollars amounting to about US$30 millionDollar. Since this development I have been nursingplans secretly. I also found out from enquiries andthe foreign media that our late client siphoned a lotof money from his country while he was in office ashead of state.It is my conviction that the consignmentin our vault was part of the money that our clientsiphoned and now that he is dead there is no race tothis money in our care.I am now soliciting your nobleassistance to assist me in transferring this money outof nigeria to your country for immediate investmentwith your assistance.I have also decided that you willgenerously been titled to 30% of the total amount.Upon my receiptof your reply confirming yourwillingness to assist me of this transaction I willimmediately arrange and transfer all the rights ofownership of this consignment to your name tofacilitate your easy clearance and transfer of thecomplete funds to yourcountry.you have nothing to worry about as I will be thereto assist you in anyway necessary with all properdocumentation.This transaction is 100% risk free.Please maintainabsolute confidentiality on this matter.Please reply to the above email address with yourtelephone and fax so can call you.Thanks.Yours faithfully.MR.ISA MUHAMEED__________________________________________________________________Get Tiscali Broadband From =A315:99http://www.tiscali.co.uk/products/broadbandhome/" |
FRAUD | DEAR PARTNER=2CI GUESS THIS LETTER MAY COME TO YOU AS SURPRISE SINCE IHAD NO PREVIOUS CORRESPONDENCE WITH YOU=2E I AM THECHAIRMAN TENDER BOARD OF INDEPENDENT NATIONAL ELECTORAL COMMISSION=28INEC=29=2E I GOT YOUR CONTACT IN THE COURSE OF MY SEARCHFOR A RELIABLE PERSON WITH WHOM TO HANDLE A VERYCONFIDENTIAL TRANSACTION INVOLVING THETRANSFER OF THE SUM OF $30=2C000=2C000=2E00 D0LLARS=28THIRTY MILLION UNITED STATES DOLLARS=29 INTOYOUR PRIVATE ACCOUNT FOR SAFE KEEPING THEABOVE FUND IN QUESTION IS NOT CONNECTED WITH ARMS=2CDRUGS OR MONEY LAUNDERING=2E IT IS THE PRODUCT OF ANOVER INVOICE ON CONTRACT AWARDED IN 1999 BY INEC TO AFOREIGN COMPANY FOR THE SUPPLY OF ELECTORALMATERIALS THAT WAS USED FOR CONDUCTING 1999ELECTION=2E THE CONTRACT HAS LONG BEEN EXECUTED ANDPAYMENT OF THE ACTUAL CONTRACT AMOUNT HAS BEENPAID TO THE FOREIGN CONTRACTOR LEAVING THE BALANCEOF US$30MILLION DOLLARS IN A DORMANT ACCOUNT=2C WHICHMY COLLEAGUES AND I NOW WANT TO TRANSFER OUT OFNIGERIA INTO A RELIABLE FOREIGN ACCOUNT FOR OURPERSONAL USE=2E AS CIVIL SERVANTS WE DO NOT HAVE THENECESSARY FOREIGN ACCOUNT MACHINERY TOSUCCESSFULLY HANDLE THIS TRANSACTION THEREFORE ITBECOMES NECESSARY TO SOURCE FOR A FOREIGN COMPANYOR AN INDIVIDUAL WITH THE CAPABILITY TO ACT AS THEORIGINAL BENEFICIARY OR THE CONTRACTOR=2E MY DEAR=2CIT IS A GOOD THING THE PRESIDENT HAS ENDORSED THERESOLUTION PASSED BY THE SENATE THAT ALL FOREIGNCONTRACTORS OWED BY THE FEDERAL GOVERNMENT OFNIGERIA SHOULD BE PAID=2E WE WILL SEIZE THIS GOODOPPORTUNITY TO SUPPORT YOU AS ONE OF THEBENEFICIARIES TO BE PAID=2E IF YOU ARE INTERESTED INTHE PROPOSAL KINDLY GET BACK TO ME BY SENDING MEYOUR LETTER OF ACCEPTANCE ALONG WITH YOUR DIRECTTELEPHONE AND FAX NUMBERS=2C BUT IF YOU CANNOT FORANY REASON TO HANDLE THIS TRANSACTION I SHOULD BEGRATEFUL=2C IF YOU CAN INTRODUCE IT TO A RELIABLE ANDTRUST WORTHY PERSON IN WHICH IN ANY CASE YOURINTEREST WILL BE PROPERLY TAKEN CARE OF=2E MEANWHILE=2CMY COLLEAGUES AND I HAVE DECIDED TO SHARE THE MONEYIN THE FOLLOWING RATIO=3A 60% FOR MY COLLEAGUES AND I=2CTHEN 30% FOR YOU THE ACCOUNT OWNER AND 10% FORALL LOCAL AND INTERNATIONAL EXPENSES THAT MAYARISE IN THE COURSE OF THIS TRANSACTION=2E FURTHERDETAILS ABOUT THIS TRANSACTION WILL BE DISCUSSEDIN THE SUBSEQUENT CORRESPONDENCE=2E THIS TRANSACTIONIS STRICTLY CONFIDENTIAL BUT 100% RISK FREE=2E NOTE ALSOTHAT THE PARTICULAR NATURE OF YOUR BUSINESS ISIRRELEVANT TO THIS TRANSACTION AND THIS TRANSACTIONIS EXPECTED TO BE CONCLUDED WITHIN 21 WORKING DAYSSINCE ALL LOCAL CONTACTS AND ARRANGEMENTS HAVEBEEN PROPERLY PERFECTED FOR A SMOOTH ANDSUCCESSFUL CONCLUSION OF THISTRANSACTION=2E CONTACTME VIA EMAIL WITH YOUR CONTACT TELEPHONE ANDFAX NUMBERS=2C SO THAT I CAN CALL YOU FOR A DISCUSSION=2ETHANK YOU AS I AWAIT YOUR RESPONSE=2EYOURS FAITHFULLY=2CFREDRICK MBONU |
NOT_FRAUD | Is there a reason I don't mention the need for the UN to have more women at higher levels? |
NOT_FRAUD | RCH talked to Lute who said he would fix before it goes final the whole thing is on hold thru Karzai but we can expectto see another version next week. |
NOT_FRAUD | Read traffic all the way down |
NOT_FRAUD | Ebeling BetsyMonday June 7 2010 9:30 AMRE: Sad newsWe cannot seem to change DCFS' decision and it looks as though it will close. You were the first recipient of their yearlyhonor. Where will these boys go? |
FRAUD | "Dear Sir/MadamI am Engineer Marcus Botha a Director of the Contracts Award and review Department with theShell petroleum South Africa. I am contacting you on the business of transferring the sum ofUS$20500000.00.(Twenty Million five Hundred thousand United States Dollars only) into a safeforeign account and the need is very urgent. I got your contact from the South-Africa Chambers ofCommerce and it is with business trust that made me to contact you on this matter.I write tosolicit for the transfer of this money into your account. This Money was generated from an overInvoiced contract sum in my corporation.I am contacting you for your help and partnership for thefollowing two reasons:(1) As a civil servant I am not permitted to own foreign accounts due to civil service code ofconduct.(2) My present financial resources as a civil servant will not be sufficient for me to handle thetransfer alone successfully without financial assistance from a reliable foreign partner abroadlike you. 20% of this sum would be for you as compensation for using your Bank account intransferring this money 5% would be used to re-imburse the expenses made by both parties duringthe processing of the transfer which includes telephone bills aveling expenses and fees. While75% is for me. Please note that I will arrange to meet with you immediately after the successful conclusion of the transfer the 75% share of mine will be used for investment overseas. Your assistance and co-operation is highly needed. I assure you that this transaction is 100% risk free. If you are interested I will require your banking information as mentioned below:1. Name to be used as beneficiary and beneficiary address.2. Your private and confidential telephone/ fax number(s)and Cell phone.3. Your bank name and address your bank Telephone and fax number(s).I hope to conclude this business within the next fourteen- (14) working days.Looking forward toyour anticipated and urgent positive response via e-mail. at:[email protected] regardsMarcus Botha" |
FRAUD | "<html><div style='background-color:'><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><P><STRONG>Dear Sir/Madam </STRONG></P><P><STRONG>I am Princess Adama Williams daughter of HRH King Solomon Abonmie Williams the king of Ogoni Kingdom. I am 28 years old and a graduate of Mass Communication. My father was the king of Ogoni Kingdom the highest oil producing area in Nigeria. He was in charge of reviving royalties from the multi-national oil companies and government on behalf of the oil producing communities in Nigeria. </STRONG></P><P><STRONG>After the hanging of the Ogoni Nine(9) including Ken Saro Wave by the late director General Sani Abacha my father suffered stroke and died in August 27th last year. But before his death he called me and told me he has Twenty Three Million Five Hundred and Sixty Thousand Dollars (USD23 560000.00) cash in his possession specially deposited in a Security vault company in London.</STRONG></P><P><STRONG>He advised me not to tell anybody except my mother who is the last wife of the (8) eight wives that he married. My mother did not bear any male child for him. Which implies that all my father'properties Companies e.g. we have no share in them because my mother has no male child according to African Tradition.</STRONG></P><P><STRONG>My father therefore secretly gave me all the relevant documents of the said money and told me that I should use this money with my mother and my younger sisters because he knows that traditionally; if he dies we cannot get anything as inheritance. He importantly advised me that I should seek foreign assistance and that I should not invest this money here in Nigeria because of his other wives and male children who happen to be my elders. I am soliciting for your immediate assistance to get a Bungalow for us where I will live with my mother and two younger sisters and further advise me where and how I will invest the balance money overseas possibly on products of your company and other profitable ventures.</STRONG></P><P><STRONG>I believe that by the special grace of God you will help us move this money out of London to any country of your choice where we can invest this money judiciously with you.</STRONG></P><P><STRONG>You are entitled to a reasonable part of this money based on our agreement and God will bless you as you help us. Please reply through my e-mail Looking forward to hear from you as soon as possible. sent to thie email; <A href=""mailto:[email protected]"">[email protected]</A></STRONG></P><P><STRONG>Regards.</STRONG></P><P><STRONG>Princess Adama Williams.<BR></STRONG></P></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></div></html>" |
NOT_FRAUD | Juanes' wife gives birth to son in MiamiNot sure why jim mcgovern wants you to know this but fyi |
FRAUD | "CHIEF AUDITOR MINISTRIE OF FINANCE ECONOMICSCOTONOU-BENIN REPUBLIC.Dear FriendForgive my indignation if this message comes to you asa surprise and=20if it might offend you without your prior consent andwriting through=20this channel.I am BENSON EKO CHIEF AUDITOR MINISTRIE OF FINANCEECONOMICS COTONUO-BENIN REPUBLIC.I got yourinformation when I was searching for a reliablehonestand trustworthy person to entrust this business with.Iwas simply inspired and motivated to pick your contactfrom the many names and lists in the website.I wish to transfer the sum of $14300000.00USD(Fourteen Million Three Hundred Thousand United StatesDollars only.into your personal or company`s bankaccount.This fund was a residue of the over invoicedIndustrial Contract bills awarded by MINISTRIE OFFINANCE ECONOMICS COTONUO-BENIN REPUBLIC to someforeign firms. This DEAL was deliberately hatched outand carefully protected with all the attendant lopeholes sealed off.As the chief auditorI have thecooperation and mandate of the Financial Director andthe Secretary. It was my consensus to seek theassistance of a willing foreigner to provide us withthe facilities to transfer this money out of WestAfrica.This is borne out of our beleive in thenon-stable and sporous political nature of thissub-region.The original contractors have been duely paid by theBanque Centrale Des Etats De L`Afrique De L`Ouest(Central Bank of the West African States)This balanceis suspended in the escrowaccounts awaiting claims byany foreign company of our choice.I intend to pay out=20this fund now as the organisation is winding up itsactivities.Based on the laws and ethics of employmentwe as civilservants working under this organisation are notallowed to operate a foreign account.This is the morereason why we needed your assistance to provide anaccount that can sustain this fund for safe keepingand our future investment with your comprehensiveadviseassistance and partnership in your country.I have however agreedas the account owner in thisdeal to allow you=2040% of the entire sum as compensationwhy 55% will beheld on trust for=20me while 5% will be used to defray any incidentalcharges and cost if any.=20Upon the receipt of your information the certificateof job completion of one of the contracts will beissued in your for the transfering of the fund to yournominated account withoutdelay.As with the case of all organised (sensitive)andconspired DEALSwe=20solicit for your unreserved confidentiality and utmostsecret in this=20business.We hope to retire peacefully and lead a honourablebusiness life=20afterwards.There are no risks involved.REPLY ASAP.With regards.MR BENSON EKO" |
FRAUD | "Dear Friend. As you read this I don't want you to feel sorry for me because I believe everyone will die someday. My name is Saidi Fatou a merchant in Dubai in the U.A.E.I have been diagnosed with Esophageal cancer which was discovered very late due to my laxity incarrying for my health. It has defiled all forms of medicine and right now I have only about a few months to live according to medical experts. I have not particularly lived my life so well as I never really cared for anyone not even myself but my business. Though I am very rich I was never generous I was always hostile to people and only focus on my business as that was the only thing Icared for. But now I regret all this as I now knowthat there is more to life than just wanting to have or make all the money in the world.I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God ! has called me I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I want God to be merciful to me and accept my soul and so I have decided to give alms to charity organizations as I want this to be one of the last good deeds I do on earth. So far I have distributed money to some charity organizations in the U.A.E Algeria and Malaysia. Now that my health has deteriorated so badly I cannot do this my self any more. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan they refused and kept the money to themselves. Hence I do not trust them anymore as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of twenty four million dollars that I have with a Bank in london. I will want you to help me collect this deposit anddispatched it to charity organizations.email me at [email protected] I have set aside 10% for you for your time and patience.God be with you. Saidi Fatou._____________________________________________________________Get free email address [email protected] athttp://www.moldova.comYour Gateway to Moldova!_____________________________________________________________Select your own custom email address for FREE! Get [email protected] w/No Ads 6MB POP & more! http://www.everyone.net/selectmail?campaign=tag" |
FRAUD | "CONFIDENTIAL/COOPERATIONIT IS MY GREAT PLEASURE IN WRITING YOU THIS LETTER ON BEHALF OF MY COLLEAGUES AND MYSELF.YOUR PARTICULARS WERE GIVEN TO ME BY A MEMBER OF THE NIGERIAN EXPORT PROMOTION COUNCIL (NEPC) WHO WAS AT THE FEDERAL GOVERNMENT DELEGATION TO YOUR COUNTRY DURING A TRADE EXHIBITION. I HAVE DECIDED TO SEEK A CONFIDENTIAL COOPERATION WITH YOU IN THE EXECUTION OF THE DEAL DESCRIBED HERE FOR THE BENEFIT OF ALL PARTIES INVOLVED AND HOPE THAT YOU WILL KEEP IT AS TOP SECRET BECAUSE OF THE NATURE OF THE BUSINESS AND THE PERSONALITIES INVOLVED.WITHIN THE MINISTRY OF POWER AND STEEL WHERE I WORK AS A DIRECTOR PROJECT IMPLEMENTATION AND WITH THE COOPERATION OF FOUR OTHER TOP OFFICIALS WE HAVE IN OUR POSSESSION AS OVERDUE PAYMENT BILLS TOTALLING $85000 000:00m USD (EIGHTY FIVE MILLION UNITED STATE DOLLARS) WHICH WE WANT TO TRANSFER ABROAD WITH THE ASSISTANCE AND COOPERATION OF A TRUSTED FOREIGN FIRM OR INDIVIDUAL WHO WILL RECEIVE THE SAID FUND ON OUR BEHALF INTO ANY ACCOUNT PROVIDED TO RECEIVE SUCH FUNDS. WE ARE HANDICAPPED IN THIS DEAL BECAUSE THE CIVIL SERVICE CODE OF CONDUCT DOES NOT ALLOW PUBLIC SERVANTS LIKE US TO OPERATE OFFSHORE ACCOUNT HENCE YOUR IMPORTANCE IN THE WHOLE TRANSACTION.THE SAID AMOUNT WHICH WE HAVE GOTTEN APPROVAL TO REMIT BY TELEGRAPHIC TRANSFER (T.T.) TO FOREIGN BANK ACCOUNT YOU WILL PROVIDE BY FILING IN AN APPLICATION THROUGH MY MINISTRY FOR THE TRANSFER OF RIGHT AND PRIVILEGES TO YOU.SINCE THE PRESENT NEW CIVILIAN GOVERNMENT OF MY COUNTRY IS DETERMINED TO PAY EVERY FOREIGN CONTRACTOR ALL DEBTS OWED SO AS TO MAINTAIN GOOD RELATIONSHIP WITH FOREIGN GOVERNMENT AND NON-GOVERNMENT FINANCIAL AGENCIES WE HAVE DECIDED TO INCLUDE OUR BILL FOR APPROVALS WITH THE COOPERATION OF SOME OFFICIALS FROM ALL THE GOVERNMENT MINISTRY WHICH WILL BE INVOLVED IN THE PAYMENT PROCESS. WE ARE SEEKING YOUR ASSISTANCE IN PROVIDING A VITAL ACCOUNT INTO WHICH WE CAN REMIT THIS MONEY BY ACTING AS OUR MAIN PARTNER AND TRUSTEE OR ACTING AS THE ORIGINAL CONTRACTOR. THIS WE CAN DO BY SWAPPING OF ACCOUNT AND CHANGING OF BENEFICIARY AND OTHER FORMS OF DOCUMENTATION UPON APPLICATION FOR CLAIM TO REFLECT THE PAYMENT AND APPROVALS TO BE SECURED ON BEHALF OF YOU. I HAVE THE AUTHORITY OF MY PARTNERS INVOLVED TO PROPOSE THAT SHOULD YOU BE WILLING TO ASSIST US IN THE TRANSACTION YOUR SHARE OF THE SUM WILL BE 20% OF THE TOTAL SUM 70% FOR US AND 10% FOR TAXATION AND MISCELLANEOUS EXPENSES.THE BUSINESS IS 100% SAFE ON YOUR PART BUT YOU HAVE TO KEEP IT CONFIDENTIAL. DO NOT INFORM YOUR BANKER YET UNLESS INSTRUCTED BY US. ALSO YOUR AREA OF SPECIALIZATION IS NOT A HIDERANCE TO THE SUCCESSFUL EXECUTION OF THIS TRANSACTION. I HAVE REPOSED MY CONFIDENCE IN YOU AND HOPE THAT YOU WILL NOT DISAPPOINT ME. PLEASE SEND REPLY TO ME TO INDICATE YOUR WILLINGNESS IN ASSISTING US SO THAT I WILL DIRECT YOU ON WHAT NEXT TO DO.INCLUDE YOUR DIRECT TELEPHONE AND FAX NUMBERS IF YOU ARE RESPONDING.THANKS FOR YOUR ANTICIPATED ASSISTANCE.YOURS SINCERELYMR.TUNDE BALOGUN" |
NOT_FRAUD | Received. |
FRAUD | "I am Professor Frank Morris the auditor general of stanbic bank of ghana. I hereby contact you personally concerning the situation in my bank. In order to transfer out {us$22.4 000000} twenty two million four hundred thousand united state dollars I have the courage to look for a reliable and honest person who will be capable for this transaction I need a good person to trust who will stand as the beneficiary of this $22.4million believing that he will never let me down either now or in future there is an account {Mr.william kim} opened in this bank of Stanbic in 1985 and since 1990 nobody has operated on this account again and he is the director general of fidelity international company ltd the world leading investment & funds management Institutions that has over us$5.2Trillion as capital investment funds here in ghana {www.fidelity-international.com}he died since 1995 I need a foreign partner that will present as a relative to this late man. I concluded to transfer this fund overseas for proper investment that will benefit me and you. our sharing ratio will be 30-70 while 0.5% will be for expenses during the process of the transaction. Should incase you are interested sincerely.Professor Frank Morris" |
FRAUD | "beneficiary / next of kin on the day of deposit and also told me I need a foreign assistance of aforeigner with a legitimate bank Account abroad who will stand as co-beneficiary and partner abroad.Thanks and God blessBest regardsJOHN SIMONplease i will like you to contact me trough this mail formore confidential ([email protected] ) ___________________________________________________________________________Your email is totally virus secure by MenaNet AntiVirus.Tired of spam? Get advanced send spam emails to [email protected] to be protected by MenaNet AntiSpam.http://www.menanet.net" |
FRAUD | "HUNDRED THOUSAND UNITED STATES DOLLARS).Dear FriendI would like to firstly send to you the best wishes of good health and =success in your pursuits this new year particularly through my proposal as =contained In this letter. Before going into details of my proposal to you I =must first implore you to treat with the utmost confidentiality as this is =required for its success and to have faith in this transaction for =Opportunities like this only come to one once in a lifetime.I am Bala Mancha a director with the Power and Steel Department and the =Secretary of my country=92s Contracts Review Panel (CRP). This profitable =venture involves the sum of US$12500000.00 (Twelve Million Five hundred =thousand United States Dollars) which is presently floating in an account =with the Central Bank of Nigeria (CBN) and we are interested in diverting =some funds for ourselves. The reason for this letter is that your help is =being sought in order to facilitate and successfully complete this profitable =venture that is of immense benefit to you and us the originators within a =stipulated time frame as we are determined to conclude the transfer within =two weeks.In order to commence this transaction we solicit for your assistance as a =foreigner to enable us transfer into your nominated account this sum of =US$12500000.00 (Twelve Million Five hundred thousand United States =Dollars). We cannot make this transfer on our own or in our names for the =fact that we are civil servants (still in active service). But you as a =foreigner can assist us in the sense that the money to be transferred will be =" |
FRAUD | "AFRICAN DEVELOPMENT BANK (ADB)BILL AND EXCHANGE DEPARTMENTOFFSHORE OFFICE OUAGADOUGOUBURKINA-FASO.ATTN PLS:My Name is Dr. Jubril Ibrahim I am the Bill and Exchange (assistant) Manager of the Africa development Bank here in Ouagadougou Burkina Faso. In my department i discovered an abandoned funds (USD$ 11.3million) in an account that belongs to one of our foreign customer (MR.ABDUL RASAQ HASIN Jordan) who died along with his entire family in July 2000 in a plane crash. http:/ews.bbc.co.uk/1/hi/world/europe/859479.stmSince i got information about his death I have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.The banking law and guidelines here stipulates that if such money remained unclaimed after Six years the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Indigene cannot stand as next of kin to a foreigner.Your percentage will be declared to you as soon as you indicate your interest. I will visit your country for disbursement according to the percentage indicated once you have agreed to get this fund transferred through your account.Therefore to enable the immediate move of this fund to you arranged you must apply first to the bank as relation or next of kin of the deceased indicating.1. Your full name and address2. Your telephone and fax number for easy communication.3. Your company's name and address.Upon receipt of your reply I will send to you by fax or email the text of the application.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the movement of the money." |
FRAUD | "FROM DR/BARRISTER KAM IBRAHIM SENIOR ADVOCATE OF BURKINA FASO (ESQ) WEST AFRICA. DEAR FRIEND. WITH DUE RESPECT DO NOT BE SURPRISED OR AFRAID TO RECEIVE THIS TYPE OF MESSAGE FROM ME. WELL I AM BARRISTER KAM IBRAHIM THE PERSONAL RESIDENT ATTORNEY HERE IN BURKINA FASO TO MR. JOHN KOROVO FROM GERMANY THE LATE WELL KNOWN BUSINESS MAN WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 25 2000 IN A SUPER SONIC CONCORD PLANE CRASH AT CHARLES DE GAULLE AIRPORT IN PARIS FRANCE. MY CLIENT WAS HAVING AN ABANDON SUM OF THIRTY MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($30.5M USD) WITH AFRICAN DEVELOPMENT BANK OF BURKINA FASO. THE FACT AND CONFIDENTIALLY THIS SUM KEPT HERE VERY SECRET WHILE NOBODY KNOWS EXCEPT HIS WIFE AS HE WAS A GOOD BUSINESS MAN ANYTHING CAN HAPPEN SO HE KEPT THIS MONEY HERE IN CASE OF EMERGENCY. UNFORTUNATELY HE LOST HIS LIVE WITH HIS FAMILY IN THE EVENT OF THE PLANE CRASH SINCE THEN I HAVE MADE SEVERAL ENQUIRIES TO LOCATE ANY OF MY CLIENT RELATIVES BUT ALL MY EFFORTS WERE UNSUCCESSFUL. ABOVE ALL SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANKS TREASURY AS AN UNCLAIMED BILL. BECAUSE THE BANKING LAW AND GUIDELINES HERE STIPULATED THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE (5) YEARS THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS AN UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. AFTER ALL THESE I DECIDED TO TRACE HIS RELATIVES OVER THE INTERNET AND ALSO TRAVELLED TO GERMANY TO LOCATE ANY MEMBER OF HIS FAMILY BUT OF NO AVAIL HENCE I CONTACTED YOU TO ASSIST ME IN REPATRIATING THE BALANCE OF LATE MR. JOHN KOROVO LEFT BEHIND TO YOU AS HIS REAL NEXT OF KIN. FOR YOUR ASSISTANCE I AGREE TO OFFER YOU 30% AS MY FOREIGN PARTNER AFTER THE MONEY WILL BE TRANSFER INTO YOUR NOMINATED BANK ACCOUNT AND 10% WILL BE ASIDE OF ANY EXPENSES DURING THE TRANSFER. THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THE FUND TO YOU AS INDICATED YOU MUST APPLY FIRST TO THE BANK AS HIS NEXT OF KIN INDICATING YOUR BANK INFORMATION WHERE THE MONEY WILL BE REMITTED. IT MAY INTEREST YOU TO NOTE THAT I HAVE ALL NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO BACKUP THE CLAIM ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US SEEING THIS DEAL THROUGH. I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU AND ME FROM ANY BREACH OF THE LAW. I HOPE YOU WILL WELCOME THIS LIFE OPPORTUNITY IF SO PLEASE GET BACK TO ME IN CONFIRMATION OF YOUR GOOD INTEREST TO ENABLE US STARTS TO PROCEED. I LOOK FORWARD TO HEARING FROM YOU SO THAT I CAN SEND TO YOU THE TEXT OF APPLICATION WHICH YOU WILL F ILL-IN YOUR DETAILS WHERE THE MONEY WILL BE REMITTED AND TENDER TO THE BANK AS HIS NEXT OF KIN. THANKS IN ANTICIPATION OF YOUR KIND CO-OPERATION. BEST REGARDS DR/BARRISTER KAM IBRAHIM" |
NOT_FRAUD | FYI |
NOT_FRAUD | Fyi and happy christmas |
NOT_FRAUD | I will be outo f the office through Monday April 5th. I will be checking e-mail periodically. If you need immediateassistance please call 202-647-9572. |
FRAUD | "<br><br>[email protected] <br><br>ATTN<br><br> I am Mr OLIVER DONALD =I am 50 years Of Age a native of London .I got your information while br=owsing through internet in search of a reliable person who will assist me=. On 31st of July 2000 an Oil consultant/contractor Mr. Kurt Kahle wit=h ROYAL DUTCH PETROLEUM COMPANY he made a numbered time (fixed) deposit =for twelve calendar months valued at US$20700000.00(Twenty Million Sev=en Hundred Thousand Dollars) with ROYAL BANK OF SCOTLAND branch upon matu=rity. I sent a routine notification to his forwarding address but got no =reply.<br><br><br>After a month we sent a reminder and finally we discov=ered from his contract employers the ROYAL DUTCH PETROLEUM COMPANY that =On the 31st of July 2000 our client his wife and their Children died in= the Air France concord plane crash bound for New York in their plan for =" |
NOT_FRAUD | Fyi |
FRAUD | Attn=3AI write to you of my desire to do business withyour establishment=2E I am Dr=2E Arturo Ramitez A sailorfrom dominican Republic and I am very interested ininvesting in any viable business venture that would beof mutual benefits to us both=2C with funds that arecurrently avaliable to me=2EI would be very much delighted if you would be kindenough to reply to my Proposal=2ESend your response to my email addressso that we could both discuss the possiblity of doing business together=2EWhen I heard from you=2C I will then discuss further details of my funds aswell as areas of possible investment ideas that you may suggestto me=2ELooking forward to hearing from you=2EBest Regards=2EDr=2E Don Arturo Ramitez=2E |
NOT_FRAUD | You are all set seats 3A and 3C on the 8:00pm.Lona ValmoroSpecial Assistant to the Secretary of State |
FRAUD | "Phone:+27-736112897 ATTN:DIRECTOR/CEO Iam Mrs. JANE ABBAS the wife of the former advisersuliman H. Abbas who is in charge of arms andacquisition to the current president of SierreloneHis excellency Ahmed Kabbah.Following the civil warin my country the head of state delegated my husbandto arrange for arm purchase from republic of southAfrica through independent arms dealer. He wasdirected to purchase arms worth TWENTY FIVE MILLIONUNITED STATES DOLLARS (US$25 000000.00.) On arrivalin South Africa through diplomatic means he depositedthe in a private company with the name of our firstson Ahmed Abbas and declared it to be officialconsignment belonging to his foreign affiliate inholland On getting back home he was hijacked and killed byunknown people I became widow over night. God sokind all the papers for deposition of this with the company is with us I did not waste time to run awaywith my sons and daughter to the republic of southAfrica. On getting to South Africa we could not findit easy to bring the consignment out off the Companythey demanded for foreign partner information that isbassed in holland. Due to these For that we arelooking for a reliable trustworthy person who can helpus to transfer this to His or Her private accountoversea. I ran into your name through net work search and Idecided to contact you and see if you could be of anyhelp to us. We intend to compensate you with 25% ofthe total sum if you agree in transferring this intoany of your account oversea. 5% will be mapped out incase of any country of which you will be guide to usin your country. Please should this meet your utmost considerationplease contact me through the above specified emailaddresss please feel free to ask a question youconsider necessary. This transaction is 100% riskfreePlease include your private telephone and faxnumber for easy communication. Remember to keep thistransaction secret for reason. I expect your urgent call as soon as possible or [e-mail:[email protected] / thanks and remainblessed. Best Regards MRS. JANE ABBAS. __________________________________ Do you Yahoo!? Yahoo! Mail - now with 250MB free storage. Learn more.http://info.mail.yahoo.com/mail_250" |
FRAUD | " We intend to retire peacefully at the end of <BR>this transaction. Let honesty and trust be our <BR>watchword throughout this transaction and your prompt <BR>reply will be highly appreciated. <BR>Thank you for your anticipated cooperation while we <BR>look forward to a mutually <BR>benefiting business relationship with you.</FONT></P><P><FONT face=""Arial Black""> <FONT face=""Arial Black""><A href=""mailto:[email protected]"">[email protected]</A></FONT></FONT></P><P><FONT face=""Arial Black"">Best Regards. </FONT></P><P><FONT face=""Arial Black"">DR. IKE OBA. </FONT></P></DIV></DIV></DIV><p><hr size=1><font face=""Arial"" size=""2""> <a href=""http://uk.rd.yahoo.com/mail/tagline_messenger/*http://uk.messenger.yahoo.com""><b> Yahoo! Messenger</b></a> - Communicate instantly...""Ping"" your friends today! <a href=""http://uk.rd.yahoo.com/mail/tagline_messenger/*http://uk.messenger.yahoo.com/download/index.html""><strong>Download Messenger Now</strong></a></font>--0-1004169555-1074589833=:50209--" |
NOT_FRAUD | Pls print two copies for me. |
FRAUD | "1) Your full name...................... 2) Phone fax.............................. 3) Company name position.........4) Profession age and marital status.............5) Working d/Int'l passport............................. As soon as this information is received your payment will be made to you= in a certified bank draft or wired Transfer into your nominated bank acc=ount directly from central bank of Nigeria.Best regards.Prof. Charles c. Soludo.Executive GovernorCentral Bank of NigeriaDIRECT PHONE LINE:+234806-000-6086CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERSTINUBU SQUARE LAGOS" |
FRAUD | "d.=20<br> <br>My name is Mr John G. Nesumi deputy marketing manager of She=nzhen Unitech Battery Ltd here in GuangDong Province China.Our company is =a professional manufacturer of rechargeable batteries integrated with resea=rch production and marketing .It mainly produce Ni-MH Ni-CD serial rechar=geable batteries and chargers devoted to the innovation and development in= power application=20fields.We want to expand our business into United States Of America Canada= Dubai and European countries.<br> <br>NowWe are seeking representat=ives to join our winning team.We search for reliable representatives who ca=n Help us establish a medium of getting to our customers in your respective= area/country as well as making payments through you to=20us.Please if you are interested in this lucrative business With us for mor=e information email me on this address for any further clarification on thi=s project we will be very glad kindly get across to us so we can discuss a=bout your per centum for your assistance.=20<br> <br>Candidates must have at least working experience be an extre=mely motivated Career minded individual must also be outgoing able to me=et representative goal must posses average verbal and written communicatio=n skills. From the management and board of the company we wish you all a ha=ppy & very prosperous 2006!=20<br> <br>Mr John G. Nesumi<br>Deputy marketing manager<br>------=_Part_6252_19385820.1139573566942--" |
FRAUD | "FROM DR. WOMA LEE THE MANAGER FOREIGN REMITTANCEDEPARTMENTAFRICA DEVELOPMENT BANK(ADB)BURKINA FASO.Dear Partner(TOP SECRET)I am DR WOMA LEE the manager in charge ofauditing and accountingsection of Africa Development Bank.AFRICADEVELOPMENT BANK(ADB) OuagadougouBurkina-faso West Africa with due respect andregard. I have decided tocontact you on a business transaction that will bevery beneficial to bothof us at the end of the transaction .During our investigation and auditing in this bankmy department cameacross a very huge sum of money belonging to adeceased person Mr.AndreasSchranner who who died with his wife and their onlydaughter on July 2000 ina plane crash and the fund has been dormant in hisaccount with this Bankwithout any claim of the fund in our custody eitherfrom his family orrelation before our discovery to this development.The said amount was U.S $10.150M ((Ten million onehundred and fiftythousandUS dolloars)). As it may interest you to know I gotyour impressiveinformation through internation search inBurkina-faso here in OuagadougouBurkina-faso.Meanwhile all the whole arrangement to put claimover this fund as thebonafide next of kin to the deceased get therequired approval and transferthis money to a foreign account has been put inplace and directives andneeded information will be relayed to you as soon asyou indicate yourinterest and willingness to assist me and alsobenefit your self to thisgreat business opportunity.In fact I could have done this deal alone butbecause of my position in thiscountry as a civil servant(A Banker)we are notallowed to operate a foreignaccount and would eventually raise an eye brow on myside during the time oftransfer because I work in this bank. This is theactual reason why it willrequire a second party or fellow who will forwardclaims as the next of kinwith affidavit of trust of oath to the Bank and alsopresent a foreignaccount where he will need the money to bere-transferred into on hisrequest as it may be after due verification andclarification by thecorrespondent branch of the bank where the wholemoney will be remitted fromto your own designation bank account.I will not fail to inform you that this transactionis 100% risk free. Onsmooth conclusion of this transaction you will beentitled to 40% of thetotal sum as gratification while 60% will be forme. Please you have beenadviced to keep ""top secret"" as I am still inservice and intend to retirefrom service after we conclude this deal with you.I will be monitoraing the whole situation here inthis bank until youconfirm the money in your account and ask me to comedown to your countryfor subsequent sharing of the fund according topercentages previouslyindicated and further investment either in yourcountry or any country youadvice us to invest in. All other necessaryinformation will be sent to youwhen I hear from you.Trusting to hear from you. you can contact methrough this number(22676440063).You can visit the sithttp:/ews.bbc.co.uk/1/hi/world/europe/859479.stmYours faithfullyDR. WOMA LEE._________________________________________________________________FREE pop-up blocking with the new MSN Toolbar - get it now! http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/" |
FRAUD | "My Dear My name is Rev Father Felix; I am 76 years old now. I have been suffering in the sick bed for the past 7 years. Now I believe that my time has come to join my ancestors in heaven. I got your email address from the Internet as the spirit of Almighty God directed me to contact you for this charity work. I have $18000000.00 deposited in a safe location which I want you to claim on my behalf for an important charitable project. Can you honestly do this for me? Remain bless in the Lord.Rev Felix. " |
FRAUD | "My proposal to you.Dear SirGreetings I am Mr. Dan Patrick a staff in Barclays bank here in United Kingdom. However I got your contact through the International web directory.Recently we discovered a Dormant Account with a huge amount of Money Valued USD14 000000.00 (Fourteen Million Dollars only) that belongs to one of our late Customer who died in a plane crash.During our investigation and auditing in this bank my department came across a very huge sum of money belonging to MOHAMED KAMAL YASSER who died along with his wife and his two sons and the fund has been dormant in his account with this bank without any claim of the funds in our custody either from his family or relation before our discovery of this development.The Banking law here stipulates that if such money remains unclaimed for Six years it will be forfeited to the Bank treasury as an unclaimed bill.It is only an outsider from the bank that can stand as a next of kin and It is upon this discovery that I decided to contact you to collaborate with you to pull out this dormant fund. In order to avert this negative development I on behalf of my trusted colleagues now seek your permission to have you stand in as next of kin to our late customer so that the fund will be released and paid into your account as the beneficiary next of kin now that the bank is still expecting a next of kin or relative of the deceased MOHAMED KAMAL YASSER. Please go through the website below to confirm this storywww.cnn.com/us/9911/02/egyptair990.list/index.html We could have done this deal alone but because of our position in this country as civil servants we can not do it on our own or with close friends because that would eventually raise an eye brow on our side during the time of transfer since we still work in this bank this is the actual reason why we required a second party or fellow who will assist us forward claims as the next of kin and also provide either an existing bank account or to set up a new Bank a/c immediately to receive this fund even an empty account can also serve for this purpose.On smooth conclusion of this transaction you will be entitled to 25% as gratification for your assisting us while 5%will be set aside to take care of expenses on our both sides that may arise during the time of transfer and also for telephone bills and the remaining 70% will be for me and my partners.What I want from you is for you to act as the deceased next of kin. I have in my possession all the necessary documents to successfully accomplish the operation. Please bear in mind that this proposal is 100% risk free. Further information will be given to you as soon as I receive your positive response. I suggest you get back to me as soon as possible stating your wish. Best Regards.Dan Patrick." |
NOT_FRAUD | Into you — as a follow-up to your meeting with Danny Abraham yesterday.### |
NOT_FRAUD | Same here. |
FRAUD | "MY DEARPERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS R=ELATIONSHIP WITH YOU. I GOT YOUR NAME AND CONTACT FROM THE IVOIRIAN CHAMB=ER OF COMMERCE AND INDUSTRY. I PRAYED OVER IT AND SELECTED YOUR NAME AMOU=NG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN= TO ME AS A REPUTABLE AND TRUSWORTHY PERSON I CAN DO BUSINESS WITH AND BY= THEIR RECOMMENDATIONS I MUST NOT HESISTATE TO CONFIDE IN YOUFOR THIS S=IMPLE AND SINCERE BUSINESS.I AM Ms SILVIA AWILOBA THE DAUGHTER OF LA=TE MR AND MRS.AWILOBA MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED I=N ABIDJAN THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO =DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A B=USINESS.WHEN OUR MOTHER DIED ON THE 21ST OCTOBER 1984 MY FATHER TOOK US =SO SPECIAL BECAUSE WE ARE MOTHERLESS.BEFORE THE DEATH OF OUR FATHER ON 29=TH JUNE 2000 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME= ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$ 11500000 (ELEVEN M=ILLION FIVE HUNDRED THOUSANDUNITED STATES DOLLARS) LEFT IN A SUSPENCE AC=COUNT IN A LOCAL BANK HERE IN ABIDJAN THAT HE USED MY NAME AS HIS FIRST =ISSUE FOR THE NEXT OF KIN IN DEPOSIT 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 C=HOICE WHERE I WILL TRANSFER THIS MONEY WITH MY BROTHER AND USE IT FOR INV=ESTMENT PURPOSE(SUCH AS REAL ESTATE MANAGEMENT).SIRWE HONOURABLY SEEKIN=G YOUR ASSISTANCE IN THE FOLLOWING WAYS.1)TO PROVIDE A BANK ACCOUNT W=HERE THIS MONEY WOULD BE TRANSFERRED TO(2)TO SERVE AS THE GUARDIAN OF THI=S FUND SINCE I AM A GIRL OF 24 YEARS AND MY BROTHER JEFFERSONIS 18(3)TO= MAKE ARRANGEMENT FOR US TO COME OVER TO YOUR COUNTRY AFTER THE MONEY HAS= BEEN TRANSFERRED.MOREOVERSIRWE ARE WILLING TO OFFER YOU 10%OF THE =TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE UCCESSFUL TRANS=FER OF THIS FUND TO YOUR NORMINATED ACCOUNT OVERSEAS.FURTHERMOIRE YOU CA=N INDICATE YOUR OPTION TOWARDS ASSISTING US AS WE BELIEVE THAT THIS TRANS=ACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO A=SSIST US.ANTICAIPTING TO HEAR FROM YOU SOON OR PLEASE CALL ME ON TELEPHON=E 00225 0590 2666 FOR MORE EXPLANATION.WITH THE BEST REGARDSSILVI=A & JEFFERSON AWILOBAAlternative email:[email protected]" |
FRAUD | " A.Momoh & Co. Attorney(s)/Legal Practitioner(s). Nigeria.Dear FriendCompliments of the season.Grace and peace and lovefrom this part of the Atlantic to you.I hope my letterdoes not cause you too much embarrassment as i writeto you in good faith based on the contact addressgiven to me by a friend who works at the Nigerianembassy in your country.Please excuse my intrusioninto your private life.I am Barrister Ahmed Momoh i represent Mohammed Abachason of the late gen. Sani Abacha who was the formermilitary head of state in Nigeria he died in 1998.Since his death the family has been losing a lot ofmoney due to vindictive government officialswho are bent on dealing with the familybased on thistherefore the family has asked me to seek for aforeign partner who can work with us as to move outthe total sum of US$25000000.00 ( twenty fivemillion united states dollars ) presently in theirpossession. this money was of course acquired by thelate president and is now kept secretly by thefamily.The Swiss government has already frozen all theaccounts of the family in Switzerland and some othercountries would soon follow to do the same. This bidby some government officials to deal with this familyhas made it necessary that we seek your assistance inreceiving this money and in investing it on behalf ofthe family.This must be a joint venture transaction and we mustall work together. since this money is stillcashextra security measures have been taken toprotect it from theft or seizurepending whenagreement is reached on when and how to move it intoany of your nominated bank accounts. I have personallyworked out all modalities for the peaceful conclusionof this transaction.My clients are willing to give you a reasonablepercentage of this money as soon as the transaction isconcluded. I will however based on the grounds thatyou are willing to work with us and also allcontentious issues discussed before the commencementof this transaction. you may also discuss yourpercentage before we start to work.As soon as i hearfrom you i will give you all necessary details as tohow we intend to carry out the whole transaction.Please do not entertain any fears as all necessarymodalities are in placeand i assure you of allsuccess and safety in this transaction.Please this transaction requires absoluteconfidentiality and you would be expected to treat itas such until the funds are moved out of thiscountry.Please you will also ignore this letter andrespect our trust in you by not exposing thistransaction even if you are not interested.Endeavour to get in touch with me through this myconfidential email address below:[email protected] look forward to working with you.Thank you.Truely yoursAhmed Momoh ""Esq""__________________________________________________________________Get Tiscali Broadband From =A315:99http://www.tiscali.co.uk/products/broadbandhome/" |
NOT_FRAUD | Sullivan Jacob J <[email protected]>Saturday July 10 2010 3:24 PMRe: Your Phone Call to President Karzai1.4(D)B1Pakistanis will go to Kabul just before the conference to try to bring it home. Checking with Holbrooke to see what isnecessary on Pakistani side. |
NOT_FRAUD | Are still here and so appreciative for all you did tonight and over the last several days.You gave many the ability to push through.XOCdm |
NOT_FRAUD | Great job this morning. Glad it went well.Hope you get a few hours off this afternoon -- though I assume that with the China prep not likely.On Sat Jul 25 2009 at 8:46 PM H <[email protected]> wrote:Is the 50k figure State and AID?Kurdistan election results?Can you find out for me how many Nazi prison camps we had in US during WW2 and what we did w thedetainees--did we ever try any? Did we deport them after war ended?Re Sudan: how do you pronounce Abyei?What is % and dollar increase in 2010 budget for ops and aid?I don't understand the answer to the prostitution policy question. What's the simplest way to say it? |
FRAUD | "Dear Friend=20Let me start by introducing myself. I am Gary William=20the chief Auditor of (Bank Of Scotland.I have an obscured business=20suggestion for you. One of our accounts with a holding balance of Money=20Valued GBP =C2=A335000000.00 .(Thirty Five Million Pounds only) has been==20dormant and has not been operated for the past six years.=20=20>From my=20investigations and confirmations the owner of this account Mr. Andreas=20Schranner a citizen of Germany who perished in a plane crash [Concorde=20Air Flight AF4590] with the whole passengers aboard on 31 July2000. And=20for your perusal you can view this web=20Site:http:/ews.bbc.co.uk/1/hi/world/europe/859479.stm and since then nobody has done anything=20as regards the claiming of this money because he has no family members=20who are aware of the existence of the account nor the funds.Also=20Information from the National Immigration stated that he was also=20single on entry into Scotland.I have secretly discussed this matter=20with some of the bank officials and we agreed to find a reliable=20foreign partner to deal with.=20This transaction is totally risk and=20trouble free as the fund is legitimate and does not originate from=20drugs money laundering terrorism or any other illegal act.=20=20The=20sharing of the fund between us is as follows; 40% of the total sum=20will go to you for your effort and commitment to the success of this=20transaction. 60% for me and my colleague's.=20=20=20Telephone:=20+447024079712Gary William" |
FRAUD | 1. 70% for us (the officials) 2. 20% for the foreign patner(you) 3. 10% to be used in settling taxation and local and Foreign expenses. It is this 70% that we wish to commence the importation business and the investment abroad. Please note that this transaction is 100% safe and we hope that the funds can arrive your account in latest ten(10) banking days from the date of reciept of the following information.A suitable company name and bank account(company or personel) into which the funds can be paid. The above information will enable us write letters of claim and job description respectively. This way we will use your company's name to apply for payments and re-award the contract to your company name. We are looking foward to doing business with you and solicit your confidentiality in this transaction. Please acknowledge reciept of this letter using this e-mail address. [email protected] I await your urgent response. |
NOT_FRAUD | They're still not as good as the DPRK at these barbs.Amb Zhou saw Kurt and Jeff yesterday. Will download. |
FRAUD | "Dear RrrrrBefore I introduce my self i will like to tell you the reason why i needed your assistance in this matter. I had to contact you since your last name coincide with that of our late customer last name which is appropriate for thisi hope and pray to God that i have the right and trusted person. I am a Manager in a bank here in Africa. I have been working in this bank since 1989i have urgent and very confidential business proposition for you in January 2001 an American oil consultant /contractor(ENGR.Frank Rrrrr) made a numbered-time (fixed) deposit for twelve calendar months in a Domiciliary Account in my Branch running into a very large sum of money At the time of opening this account he did not name a next of kin promising to do so in his next visit to Africa. He never came back and nobody heard from him.Upon maturity I sent a routine notification of Account Status to his forwarding address but got no reply. In february 2005 i sent a reminder of same letter and finally i discovered from his contact employers that Engr.Frank died in an Auto Crash.After further investigation in Oct 2006 I found out that he did not leave a ""WILL"" and all attempts to trace his Next-of-kin were fruitless. I therefore made further investigation and discovered that the late Engr.Frank did not declare any Next-of-Kin in all his official documents including his Bank Deposit Papers. This sum of $24Million Dollars is still floating in our Bank and the interest is being rolled over with the principal sum at the end of each year. No one would come forward to claim it. According to the local Laws at the expiration of 6 (six) years the money will revert to our Bank Managerment if nobody applies to claim the funds. Consequently upon the above my request is that I would like you to stand in as the Next-of-kin to the late Engr. Frank Rrrrrsince your last name is the same with our late customer i would document you in our records here as the next of kin to the man so that you can make claims to the deposit. With me here your claims will be approved without any delay and the funds will be transferred to your nominated bank account. Though we need to discuss in detail as to our participation and modalities. Be assured that i am in charge and there will be no problem but I'll not fail to beg you to observe religiously the high level of secrecy required in this deal for us to succeed. Please I await your urgent response. RegardsMr.John Bello ---------------------------------Cheap Talk? Check out Yahoo! Messenger's low PC-to-Phone call rates." |
NOT_FRAUD | Lew Jacob J <[email protected]>Wednesday December 23 2009 10:23 PMHTalking Points on BudgetRELEASE IN PARTB5 |
NOT_FRAUD | Napolitano and Secretary of State Clintonfyi |
NOT_FRAUD | Ok if can be done before 1. |
FRAUD | "DEAR BELOVED I am Mrs. Christina Holden. Am married to Dr. Donald Holden. a Liberian who worked for Shell Oil Company in Nigeriahe died after a brief illness that lasted for only four days. Before his death we were married for 11 good years without a child and were both born again Christians . Since his death I decidednot to re-marry or get a child outside my matrimonial home which the Bible forbids. When my late husband was alive he deposited the sum of $10.5 Million (Ten Million five hundred thousand U.S.Dollars) with A Bank.Presently this money is still under the safe keeping of the RESERVE FINANCE COMPANY Recently my Doctor told me that I would notlast for the next Three(3) months due to my cancer problems. Though what disturbs me most now i recently had stroke.Having known my condition I decided to donate this fund to church or betterstill a Christian or muslim individual That will utilize this money theway I am going to instruct here in. I want a church that will use this fund onorphanages deaf and dumb and poor widows propagating the word of God and to ensure that the house of God is maintained.The Bible made us to understand that blessed is the hand that giveth.I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. As soon as I receive your reply I will forward your personal information such as Your full name Your full address with Your telephone and fax number to my lawyer through his email so that he will contact you as the legal owner of my fund before the bank will be transferring the fund into your nominated Bank Account in your country. I will also issue you a letter of a authority that will back you up as the real next of kin and the original- beneficiary of my fund. I want you and the church to always pray for me because the lord is my shepherdyou will also promise me that you will not seat on the fund when it gets into your bank account. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always beprayerful all through your life any delay in your reply will give me room in serching for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein.Hoping to hear from you as soon as possible. Remain blessed in the name of the Lord. Yours in Christ Mrs. Christina Holden. Endlich Sicherheit bei Computerabstuerzen - Phoenix Recover Pro. http://internetzugang.tiscali.de/internet_services/detail_rec.php" |
NOT_FRAUD | But I'm leaving here on Wed and I'll be at home over the weekend so I'd rather get it over w in the morning. Can they doit in the barn? |
NOT_FRAUD | Charles Rivkin the new Amb is being sworn in tomorrow and asked me to please come. Is there any way I could bethere at all? |
NOT_FRAUD | Oprah just confirmed.So we can do the following- 9am kouchner call- 9:30am Jones call- 10am jack and cheryl call- press briefing call for oprah- will have hair and makeup come to house around 11.- interview at lisa at around 12:30 or 1. Does that work? We can start whole daye later too. |
NOT_FRAUD | You are congratulating him on becoming foreign minister and purpose is to establish a personal relationship with him.Trying to get u call sheet its classified....Lobo call not happening today. |
NOT_FRAUD | Shaun just called. Vote just happened. UUP unanimously voted against. DUP held firm. Agreement passed. You mightcall Shaun and Robinson and McGuinness to congratulate. More later. Sid Sent via Cingular Xpress Mail with Blackberry |
NOT_FRAUD | I hope the bilateral meetings will be across a table and not in chairs. Can that happen? |
NOT_FRAUD | Anytime btw 9-10 is ok if it's a problem to change to 10. |
NOT_FRAUD | Yes I am working with the computer folks to find the best way -- will have a new version to show you soon. |
NOT_FRAUD | Mills Cheryl D <[email protected]>Sunday June 27 2010 6:48 AMRe: With deep gratitude |
FRAUD | "Dear sirI am MR TEMA WILLIAMS the son of lateMR.PATRICK WILLIAMS who was murdered in a land disputein ZIMBABWE.I got your contact during my search forreliable & compitent foreigner to handle a confidentialfinancial transaction then I decided to write you. Mylate father was among the few black Zimbabwean richfarmers murdered in cold blood by the agent of theruling government of President ROBERT MUGABE for hisalleged support and sympathy for Zimbabwean oppositionparty. Before the death of my father he took me to SouthAfrica to deposit the sum of Twelve million US Dollars($12m) with a security and finance company as if heknew the looming danger in Zimbabwe. The money wasdeposited as a gem/precious stone to avoid muchdumourage from the security firm.This money was earmarked for the purchase of newmachinery and chemicals for the farms and theestablishment of new farms in Lesotho and Swaziland.This land problem arose when President R. MUGABEintroduced a new land Act. which wholly affects theWhite rich farmers and some few blacks vehementlycondemned the 'MODUS OPERANDI' adopted by thegovernment. This resulted to rampant killing and mobactions. I and my family who are currently staying in SouthAfrica as refugees or asylum seekers have decidedto enter your name as foreigner/beneficiary of theTrunck Cases containing the Cash (USD12M) for futhertransfer of the money to a foreign country where wecan invest it. I am faced with the dilemma ofclaiming/investing this amount of money in SouthAfrica for fear of encountering the same experience infuture since both countries have the same politicalhistory. Moreover the South African monetary policy/lawdoes not allow such investment hence I am seeking foran asylum or refugee.I must let you know that this business is 100% riskfree and the nature of your business does notnecessary matter. So if you are willing to assist usclaim the ownership of this moneyI and my family haveagreed to give you 20% of the total money 40% will befor a joint business venture I will be doing with youand another 35% will be for me and my family which weshall also invest in your country and the remaining 5%will be mapped out for all expenses we may incureduring the transaction.Therefor if you are willing and interested to renderthe needed assistance. Please funish me your privatephone and Fax number for easy and better communication.Remember that this is highly confidential and the" |
FRAUD | " SWIFT CREDIT CARD THE ABOVE SUBJECT MATTER REFERS. This is to inform you that I have gone through your payment file and confirmed why you are yet to receive your payment up till now and it is impossible for you to receive it from the people you have been communicating/dealing with no matter how much you paid.As a matter of fact there is lot of errors in your payment file that will make you to spend all that you have without getting paid and the dubious officials of this country are not ready to tell you the truth rather extorting your hard earned money. I have a solution to your problem because this is exactly what happened to Mrs. Edward�s Williams and she adheres to my directives and get paid within 5 banking days.The solution is that I will transfer your said fund through ATM SWIFT CREDIT CARD SYSTEM to save you from documentations payment of taxes and etc. And in according with series of petition received from International Body on how your fund was handled by our correspondence office.After Extensive meeting with Board of Directors and other Stake holders in the Government including Subcommittees of the House Of Assembly and the House of Rep Federal Republic of Nigeria. It was Resolved and Agreed upon that your Fund would be released on a special method of payment by tag Name Reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.This office has been mandated to take charge of the Issuance of the SWIFT CREDIT CARD and your payment file should be passed to my desk for clarification. Upon Certification that your payment file is ok This Office will direct you on how to receive your over due fund via ATM SWIFT CREDIT CARD.In the light of this aforementioned You are required to furnish this office with the following information:Your Name:Address:Your Next of Kin Name and your date of Birth:Your telephone number and fax:This Information�s would be used to open an account here and from here the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor and with the Credit card Number all your information will be inserted into the card. Upon completion of this issuance of the Credit CardIt would be send to you via Courier to your residential Address.Be informed that your fund has been called back and its now in a suspense Account here. And a new Account has to be opened in your Name Before the Swift Credit Card will be issued.THANKSYOURS FAITHFULLYDR. BISI OMOYENIMANAGING DIRECTOR/CHIEF EXECUTIVE (WBN)." |
FRAUD | ">From The Desk Of BALA TOMSON (Esq).The Head Of File DepartmentAfrican Development Bank A.D.BOuagadougou Burkina-Faso West Africa.Phone (00226-7885 75 97)PLANE CRASH WEB SITE...http:/ews.bbc.co.uk/1/hi/world/europe/859479.st=m (""REMITTANCE OF $15 MILLION U.S.A DOLLAR=S CONFIDENTIAL IS THECASE"")Compliment Of The Season On a very good day. I am (bala tomson Esq)the Head of file Department in= African developent bank (ADB).I got your contact from Yahoo tourist sear=ch.When i was searching for a foreign partner i assured of your capability a=nd reliability to champion this businees opportunity when i prayed to God= or Allah about you.In my department we discovered an abandoned sum of $ =15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account= that belongs to one of our foreign customer who died along with his enti=re family in (Monday 31st July 2000) in a plane crash. Since we got information about his death we have been expecting his next= of kin to come over and claim his money because we cannot release it unl=ess somebody applies for it as next of kin or relation to the deceased as= indicated in our banking guidelines but unfortunately we learnt that al=l his supposed next of kin or relation died alongside with him at the pla=ne crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and r=elease the money to you as the next of kin or relation to the deceased fo=r safety and subsequent disbursement since nobody is coming for it and we= don't want this money to go into the bank treasury as unclaimed bill.The Banking law and guideline here stipulates that if such money remained= unclamed after five years the money will be transfered into the Bank tr=easury as unclaimed fund. The request of foreigner as next of kin in this= business is occasioned by the fact that the customer was a foreigner an=d a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner in r=espect to the provision of a foreign account 10 % will be set aside for =expenses incured during the business and 60 % would be for me and my woma=n colleague. There after i will visit your country for disbursementaccording to the percentages indicated. Therefore to enable the immediate trnansfer of this fund to you as arrang=ed you must apply first to the bank as relations or next of kin of the d=eceased indicating your bank name your bank account number your private= telephone and fax number for easy and effective communication and locati=on where the money will be remitted.Upon receipt of your reply I will send to you by fax or email the text o=f the application I will not fail to bring to your notice that this trans=action is hitch free and that you should not entertain any atom of fear a=s all required arrangements have been made for the transfer. You should contact me on my number (00226-7885 75 97) immediately as soon= as you receive this letter. Trusting to hear from you immediately. Your's faithfully BALA TOMSON (Esq.)" |
NOT_FRAUD | Sullivan Jacob J <SullivanJJ©state.gov>Thursday March 25 2010 11:17 PMHMills Cheryl DRCH |
NOT_FRAUD | If Huma is with you she has an electronic copy and apparently was going to print it for you rather than use a faxedversion. FYI: It is not in speech font yet -- I just wanted you to see where this is going but we can send one with biggerspacing and bigger type too in case you want to write your own thoughts on it.On Jan 31 2010 at 5:13 PM H wrote:> I was out but upon return did not find a faxed speech. Can you track> down?>> |
NOT_FRAUD | Don't forget the consolidated report of the Sarkozy mtg. One of the all-time best! |
NOT_FRAUD | Nothing new to report- count yours -- our flights were delayed on runways so I got home at midnightlxocdm |
NOT_FRAUD | Importance: HighFYI |
NOT_FRAUD | Attached are some thoughts of an outsider.Strobe TalbottPresident The Brookings Institution1775 Massachusetts Avenue NWWashington DC 20036202.797.6200stalbott |
FRAUD | " CONFIDENTIALITY NOTICE This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any form of distribution copying or use of this communication or the information contained in it is strictly prohibited and may be unlawful. If you have received this email in error please return it to the sender and delete the email from your records." |
NOT_FRAUD | she likes. |
NOT_FRAUD | Ok. Is Raj coming tonight? |
NOT_FRAUD | So nice |
FRAUD | NAME:MRS. SUZANA NUHAN VAYE%BARR.JAMES BRODERICK (ATTORNEY)TEL:44-7040120730EMAIL:[email protected]:[email protected] |
FRAUD | "I am Mr.Joseph Yun credit officer of the China Merchant Bank.I have a concealed business suggestion for you.Before the U.S and Iraqi war our client Gen.Talfik Haddad who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months with a value of Twenty Three MillionSix Hundred Thousand United State Dollars only in my branch.Upon maturity several notice was sent to him even during the war. 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 a bomb blast that hit their home. After further investigation it was also discovered that the General did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So Twenty Three MillionSix Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration three years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen.Talfik Haddad 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 the late Generalall 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 kinthe attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 65% for me 30% for you and 5%for any expenses incurred during the course of this operation. Should you be interested please " |
FRAUD | Dear Partner=2CWith great pleasure=2C I am writing this proposal for the benefit of both of us=2E I got your information through my personal search on the internet=2C hence I decided to seek your cooperation=2C due to the sensitivity of this transaction and my commitment as a Banker=2EMy name is Mr=2E Charles Sherman =28British Citizen=29=2C I work for FDTB London =2F Germany=2EMr=2E Raymond Beck=2C an American Citizen=2C Engineer by profession who died since 1999=2C in an Egyptin Airline =28Flight 990=29=2C on the 31st October along with other passengers on board=2E For your perusal=2Cyou can confirm this from the website below=3A- http=3A=2F=2Fwww=2Es-t=2Ecom=2Fdaily=2F11-99=2F11-02-99=2Fd08ho174=2Ehtm Before his death=2C he has a huge sum of money =28US$35 Millions=29=2C which I was his account officer until his death=2E This money has no other Beneficiary or Next of Kin=2ESince his death in 1999=2C none of his family member or Next of Kin has come forward to claim this funds as no one has the knowledge that he had such amount deposited in our bank=2EAs the account officer to the Late Mr=2E Raymond Beck=2C I secured from the Probate an Order of Mandamus to locate any of the deceased Beneficiaries to enable the bank release this fund=2C before the fund will be called back to the bank Treasury as unclaimed bills and the money will be shared amongst the Directors of the Bank=2E My constraint is to be able to source a foreigner partner who is honest and trustworthy individual=2C that I will present to the bank as his Next of Kin =2F Beneficiary of the said funds =28US$35=2C000=2C000=2E00=29This transaction is 100% risk free provided you treat it with utmost secrecy and confidentiality=2C as I had also made arrangment with an Attorney that will provide all the needed documentation in your favour=2EI am ready to compensate you with 30%=2C while I receives 60% and the balance of =2810%=29 for taxes and other miscellaneous expenses=2E Furthermore=2C your area of specialization is not a hindrance to the successful execution of this transaction=2E Kindly contact me through this email address charlesis=40zwallet=2Ecom with the following information=28s=29=2E1=2E Your first and last names2=2E Complete Home address3=2E Direct Telephone and fax numbers=2E4=2E Age=2C Sex and Marital Status=2EThank you and God Bless=2C MR=2E CHARLES SHERMAN=2E |
NOT_FRAUD | M agreed for Tom to come but I'm not sure the statement is appropriate right now. I'd rather confirm Tom's trip and tellZelaya tomorrow. Should Restrepo go too? And he asked why the US military would not give them access to radar thatwould help them stop drug planes? |
NOT_FRAUD | Mitchell George <Sunday July 25 2010 11:16 AMRe: Here's my personal emailB6I talked with Frattini again and went over the point a ain. He said he understands and a rees.He again said he understands and agrees. |
NOT_FRAUD | Matt passed along the following barebones intel from Lute and Samantha ongroping through the clark on this search):(he made clear that everyone isWill let you know if I learn more. |
NOT_FRAUD | Yes |
NOT_FRAUD | Any issues bif I pull the trigger? |
FRAUD | "OIL (Russian Most Largest Oil Company) Chairman CEO:Menatep SBP Bank (A well reputable financialinstitution with its branches all over the world).SOURCE OF FUNDS:The money in question was realised during my period ofwork with my boss for a peroid spanning 20 years.Already the funds have been deposited some where inthe UK (undisclosed for now) where the final crediting is expected to be carried out. While I wason the process My Boss got arrested for hisinvolvement on politics in financing theleading and opposing political parties (the Union ofRight Forces led by Boris Nemtsov and Yabloko aliberal/social democratic party led by GregorYavlinsky) which poses treat to President VladimirPuttin second tenure as Russian president. You cancatch more of the story on thishttp:/ewsfromrussia.com/main/2003/11/13/51215.htmlYOUR ROLE:All I need from you is to stand as the beneficiary ofthe above quoted sum and I will arrange for thedocumentation which will enable transfer of the sum toyou. I have decided to use this sum to relocate toAmerican continent and never to be connected to any ofMikhail Khodorkovsky conglomerates. You can read moreabout my boss from the following linkhttp://mikhail-khodorkovsky-news.newslib.com/As soon as I get your willingness to comply through mymost private email address [email protected] give you more details.Thank you very muchRegards:MR. KIMAEVA LIOUDMILA.___________________________________________________________________________WebMail service @ http://www.pullings.de & http://www.pullingworld.com" |
NOT_FRAUD | More |
NOT_FRAUD | "You asked about this. It was Walter Isaacson.New BBG chief wants more money to combat ""enemies"" such as China and Russia Posted By Josh Rogin TuesdayOctober 5 2010 - 4:43 PMThe Broadcasting Board of Governors (BBG) has a new chairman in Walter Isaacson and the former CNN and Timemagazine chief is calling for even more money for the BBG to combat the public diplomacy efforts of America's""enemies"" which he identifies as Iran Venezuela Russia and China.The BBG which oversees a $700 million annual budget to run such organizations as the Voice of America Radio FreeEurope and Radio Free Asia funds breakthrough reporting in some of the most dangerous parts of the world but at thesame time is facing increased competition from other governments' forays into international broadcasting.Isaacson said that other countries are stepping up their international broadcasting efforts and that the Congress mustallow the U.S. government to do the same.""We can't allow ourselves to be out-communicated by our enemies"" he said. ""You've got Russia Today Iran's Press TVVenezuela's TeleSUR and of course China is launching an international broadcasting 24-hour news channel withcorrespondents around the world [and has] reportedly set aside six to ten billion [dollars] -- we've to go to Capitol Hillwith that number -- to expand their overseas media operations.""Isaacson said that combating internet censorship would be a major focus of the BBG under his leadership and that Chinaand Iran were the prime targets.""China Iran and other countries block democratic impulses using their later technologies and Beijing has deployedarmies of cyber militias to go after their country's cyber dissidents"" he said. ""The BBG is at the forefront of combatingthis. Through constant innovation and technical evolution our engineers are opening up the Internet gateway foraudiences in China and Iran.""""We know where we stand in the fight for Internet freedom"" Isaacson said. ""Wherever there is a firewall it's our dutyto storm it to denounce it and to circumvent it.""Isaacson was speaking at last week's 60th anniversary celebration for Radio Free Europe which he credited ascontributing to the end of the Cold War. He made it clear the BBG's outlets will stick to reporting the news objectivelyeven if that conflicts with the foreign policy of the Obama administration.""It's sometimes said that our international broadcasting is in a difficult position because by law and by tradition it'stasked with two separate missions that might conflict: first of all covering the news with the highest journalisticstandards and secondly being a part of America's public diplomacy by accurately conveying its policies and values to theworld"" Isaacson said.""Let me say to you my fellow journalists that I will stress and we will stress the primacy of the first of these missionsour mission of being credible journalists because in fact it's the only way to carry out the second mission. You can't doit unless you're credible and telling the truth and in the end the truth is on our side.""Pressed by The Cable to explain exactly what that means especially in light of reports that the Obama administrationsought to influence BBG reporting after the disputed Iranian presidential elections Isaacson promised he wouldn'thesitate to air views that contradict American foreign policy on BBG stations.He said that the goals of American foreign policy and the objectives of credible journalism overlap about 90 percent ofthe time -- as for the other 10 percent a choice must be made.""I feel it's the role of the BBG to always make the choice on the side of credible journalism just as you would in theprivate sector"" Isaacson said. ""We can never compromise our credibility. And in doing so that will probably help furtherthe foreign policy interests of the United States. But if it's ever a real conflict our goal one is to protect our credibility.""" |
FRAUD | "I am Government OfficialUnited Arab Emirates country. I�m interested in your company products. Our Government have Assigned me to contact a Company with there good products to supply for the new project. I decided to contact your Company for the project. I will send to you the products which have to be supply in your Company when I hear from you. However I will inform you when your knowledge is in need for the products to supply. I wait for your urgent response in doing business with your Company.contact me through this following email;[email protected] Yours faithfullyAhmed Sule" |
NOT_FRAUD | Government And Of Travel Visas For The Government's LeadersI am currently out of the office and unavailable before 6:00pm EST today December 10. If you need immediateassistance please contact Nora Toiv [email protected] or Joanne Laszczych [email protected] at 202-647-5548.If this is an emergency please call the Operations Center and have them reach out to me.thank you.cdm |
NOT_FRAUD | I checked last friday and was told it went up to you -- am checking again now. AM |
NOT_FRAUD | Jeff--When I spoke w him he mentioned a cable that he thought threatened our support for the LAF. Do you know whatthat is about? |
NOT_FRAUD | Update 2009-10-02.docxOscar can u pls print for hrc toniteThx. |
NOT_FRAUD | "As is often the case I have to read in the paper what David is up to rather than learn it at home. . . but perhaps Iwouldn't have it any other way.cdmbrifibinoton PostNEWSI POLITICSI OPINIONSI BUSINESSI LOCAL SPORTSI ARTS & LIVING I GOING OUT GUIDEI JOBSI CARSI REAL ESTATE 'SHOPPINGSchool of Second ChancesThe teachers at Oak Hill Academy approach their jobs with the faith that even the most hardened juveniledelinquents can achieve -- and the knowledge that many still won'tBy Karen HouppertSunday April 12 2009; W18The six teenage boys incarcerated at the District's Oak Hill juvenile detention facility in Laurel file into theirclassroom after lunch one late January afternoon. They are surprised to see strangers -- five women and twomen -- sitting in the chairs that the boys typically occupy.The students find some empty seats and shrug out of their matching brown coats and mismatched scarves. Theyare curious about the visitors in a lean-back fold-your-arms prove-it kind of way.""I'm James Forman"" begins a 40-something man. ""I'm a professor at Georgetown Law School and -- """"You related to the James Forman?"" interrupts 17-year-old Carleto Bailey.""I'm James Forman Jr.""""That your father? James Forman your dad?"" Carleto demands.""Yes I """"Wasn't he some big civil rights guy? NAACP? Or SNCC?""""SNCC"" Forman says seemingly surprised that Carleto has heard of his father who was executive secretary ofthe Student Nonviolent Coordinating Committee for years in the 1960s before becoming active with the BlackPanthers.B6""He's a good guy"" Carleto continues. ""You tell him that.""Forman smiles. ""He passed a few years ago but he would be happy to hear this"" the professor says. He scansthe room. The Oak Hill students all African American are dressed identically in khaki pants and royal-bluepolo shirts. They have chosen seats on the edges of the room and after sitting down have pushed their chairsback as far as possible against the wall.Forman's Georgetown law students -- African American Arab Latino Caucasian -- are in jeans and sweaters.They lean forward intent and maybe a little bit nervous. ""I teach a class on juvenile justice at the law school""Forman continues. ""And I thought this would be a really good way for law students to learn about juvenilejustice. There is a certain amount you can learn from reading but you also need to see and experience things. SoI thought they would learn a lot from coming out here and hearing about your experiences.""Carleto raises an eyebrow. This is a new one.""And the benefit for you is that they know things about the law that you don't. Ya'll have certain things youknow. They have certain things they know. It can be a learning opportunity for everybody.""Forman suggests they go around the room and share their names and an interesting fact about themselves.Dead silence.He smiles encouragingly. ""My name is James Forman and I helped to start this organization See Forever thatnow runs your school"" he says.Carleto who has been leaning back on the two rear legs of his chair brings it down with a bang that sends hisshort dreads swinging forward and his black plastic rectangular glasses sliding down his nose.A few Georgetown students jump.He looks out over the top of his glasses. ""My name's Carleto Bailey"" he says. ""My interesting fact is that I'mfunny./IHe gives a wide smile of bright white teeth. The Georgetown students laugh. Oak Hill student AshawnteaHenderson 17 who sits next to him rolls his eyes. But Carleto's not done: ""And I'm smart.""But as it turns out these Georgetown folks -- like his other teachers at Oak Hill Academy -- aren't going toaccept Carleto's assertion at face value. They want more than good grades more than the right answers on amultiple-choice test. They want him to prove that he can think.Forman shows the group an excerpt of a film about juveniles incarcerated at New York's Rikers Island.Afterward the law students want to know whether a label makes a difference. It's a hard question. ""Inmates?Residents? Scholars?"" one of them asks. ""Does it matter what you're called?""Carleto studies the woman's face to discern what she wants to hear back. It is blank. He struggles. ""Not somuch"" he says finally. He looks at her. She seems unconvinced. He worries that he has given the wronganswer and tries again.""Back in the community there are certain [police] patrols in the neighborhood who say 'I know what you're upto.' When we come home some of us are trying to do right but they basically criticize us because you're alreadylabeled.""""What are the labels?"" Forman asks.This one is easy for Carleto. He sinks down in his chair and throws it out.""Trouble"" he says.***Carleto Bailey is trouble. He is also as he rightly noted smart. But he has arrived at Oak Hill Academy with afew disadvantages: He has been poorly educated in the D.C. public schools was frequently truant and has hadmultiple run-ins with the law. The D.C. Department of Youth Rehabilitation Services which runs Oak Hillwon't release information on the specific crime that landed Carleto here because he is still a juvenile but we doknow this is Carleto's second time at the detention center. His academic knowledge is spotty at best. He can tellyou who James Forman is but not where the comma falls in a letter's greeting. (""Dear Fidel"" he writes in amock letter to Castro during English class.) He is a fairly typical Oak Hill ""scholar.""And once upon a time he would have been written off But today staff at the fledgling Oak Hill Academy aredetermined to view the kids' captive time here as a window of opportunity to fill in some of the gaping holes intheir education. Part of the reform initiative of Vincent Schiraldi director of Youth Rehabilitation Services theschool opened its doors only last year and takes a unique approach to teaching delinquent youth.What would happen Oak Hill Academy co-founders Forman and David Domenici wondered if you seducedthese kids with content that was meaningful to them? What would happen if they had lots of good caringteachers in small classrooms? What if one assumed the kids could learn -- and behaved as such? In other wordswhat would happen if the District's most challenged students got a private school education albeit on a campusof a decidedly different nature?""The bottom line"" says Domenici ""is that the kids most at risk need the highest quality programming butthey've gotten the worst.""It is this conviction that drove Domenici who is also the school's principal and Forman to create three publiccharter schools for underprivileged and troubled students in the District over the past 11 years. Called the MayaAngelou schools the two high schools and middle school attack educational deficiencies from all angles.Students attend small classes taught by specially trained staff. The high school day stretches from 9 a.m. to 6p.m. with three meals provided. Some kids whose home lives prove too chaotic for study are offeredsupervised housing in the neighborhood. And it works. Last year 93 percent of Maya Angelou graduates wereaccepted into two- or four-year colleges Domenici says. (According to the District's Office of the StateSuperintendent of Education 29 percent of students who enter ninth grade in D.C. public schools and citycharter schools enroll in postsecondary educational programs within 18 months of graduating high school.)It is a good model. But even though Domenici and Forman were used to teaching court-involved youth -- about40 percent of Maya Angelou students had spent some time at Oak Hill -- working inside the gates posed a newset of challenges. Youth Rehabilitation Services has been under a court monitor for 23 years due in part to ahistory of abuse and poor conditions. When Schiraldi took over the department in 2005 and began his reformefforts by implementing a less punitive and more therapeutic detention model at Oak Hill he saw immediatelythat changing the school was essential. ""How could I look at my staff at Oak Hill and say we are aboutexcellence when the kids were sitting in a school that was a total waste of time from 9 to 3 every day?""Schiraldi says. Kids sat and watched movies all day. Little if any teaching was going on Schiraldi says. ""It wasa miserable miserable school.""Schiraldi immediately began lobbying the D.C. Board of Education hard to hire someone new to operate theschool and as soon as he got the okay he put out a request for proposals. Domenici and Forman submitted aplan that Schiraldi says ""blew the other ones out of the water"" and in 2007 were awarded a $12 million contractto run the school for the next three years.Domenici's and Forman's partnership is a somewhat unlikely one. Domenici is the son of former New MexicoRepublican senator Pete Domenici. He went to Stanford Law School worked in corporate law for a few yearsand then gave it up to teach and work with teen delinquents. Forman is the grandson of Jessica Mitford whowas the daughter of a British baron and a celebrated civil rights activist and journalist. Forman who graduatedfrom Yale Law School worked as a law clerk for Justice Sandra Day O'Connor and as a D.C. public defender.After seeing how few good schooling options his teenage clients had he joined forces with Domenici whom hemet through a mutual friend to start an independent school for 20 students in 1997. A year later it became partof the first Maya Angelou public charter school.At Oak Hill Academy principal Domenici fights with an occasionally maddening bureaucracy for basics:functioning boilers permission for a college tour for a group of six students classes uninterrupted bycorrections staff who sometimes will call three-quarters of the students out in the middle of class to take theirmeds. Forman is chairman of the Maya Angelou Public Charter School Board of Directors and board memberof its parent group the See Forever Foundation. He attacks hurdles from the other side fundraising andadvocating for juvenile justice reform.""When David came out to run the school here it was like ""Ocean's 12"": Go find all the people you can trustfrom your previous mission"" Forman jokes. That included past colleagues and even a few Maya Angelougraduates. Samantha Crandal Simpore who had been at a then-coed Oak Hill herself when she was 15 on anaccessory assault charge went to a Maya Angelou school and now runs the Oak Hill Academy welcome center.""I tell them I was here too"" Simpore says. She tells each new student about how she was 17 years old anddidn't know her multiplication tables how she rode the bus to school each day hooked up to her Walkmanhoping no one knew she was listening to a recitation of times tables. ""I say: 'You're at an intersection in yourlife. You know what's down the street behind you. Nothing you can do about that. But you have a choice aboutwhat's up the road ahead.'""Many of the 90 Oak Hill students ranging in age from 14 to 19 come in performing way below grade level andnearly half have been diagnosed with learning disabilities. They are at Oak Hill for an average of 10 monthscycling in and out on a schedule that has nothing to do with a nine-month academic year. Out of necessity theyare grouped according to the cell blocks they live on to keep opposing gangs separate. Thirteen-year-olds can bein classes with 18-year-olds. More than half have been committed to Oak Hill for violent felonies. Fights arecommon. (Before the month is out Carleto will get into a fistfight in the hallway that will delay his releasedate.)Through the use of small classes -- typically five to 14 teens work with one teacher a teaching assistant and aguard -- the school organizes the curriculum around four-week themes designed to pique students' curiosity andget them to think critically about the nature of democracy social justiCe and their role in the world. Forexample during the Relationship theme students parse the types of relationships ranging from those betweenhumans and the natural world (ancient river civilizations) to those between individuals and groups (Pharaohsand their subjects) to those between humans and ideas (liberation theology). At the same time in English classstudents will be working on the standard five-paragraph essay via the guiding question: ""Why do relationshipsmatter and how can relationships be both good and bad for people?"" With the current unit Change the D.C.public school system's learning standards are woven into the social studies curriculum under loose headingssuch as ""Changes in the Way Humans Think About the World and Their Place in It"" which becomes a way ofintroducing the scientific revolution the Enlightenment and the Magna Carta. It's a philosophy that emphasizeslearning through making cross-discipline connections long popular in affluent progressive schools but typicallyeschewed in schools for underprivileged kids where rote learning and a return to such basics often rule.Oak Hill Academy has also created a course called Advocacy which the Georgetown law students are co-teaching emphasizing this month's theme. Domenici believes learning how the law works in a democracy ""isessential to teaching them to be good citizens.""""We always believed that one of our roles should be to help kids self-advocate or advocate on behalf of acommunity"" Domenici says. ""We think this is a good skill for students individually and also one that ourdemocracy demands.""But this is an ambitious agenda and Oak Hill Academy faces significant obstacles. Can you teach teens to thinkcritically when they're missing the basic underpinnings of education? How do you teach empowerment in asetting that demands rigid compliance to keep kids from misbehaving?Although he sometimes grows discouraged Domenici does his best to buoy his staff members when they learnthat one of their most promising students got into a fight on the unit or ""graduated"" from the program only tocommit another crime and be sent back. ""I talk to staff about the fact that day to day our job is to do theabsolute best work you can in the domain that is within your control"" he says reminding them that they don'tcontrol all the pieces of the puzzle. ""And if you do that well you have done the moral and just thing.""His staff members must keep the faith while straddling what are to them two equally potent realities: Firstknowledge is power and through possessing it every student is capable of success. And absent the rightsupport failure lurks right around the corner. It sounds like this: ""I think Carleto has a good chance of finishinghigh school and going on to college"" Domenici says. Pause. ""Also he is highly at risk of not doing that.""***It is a cold day in late January and Oak Hill is in the midst of the four-week session on change. Dressed injeans a blue shirt and a gray corduroy jacket (the heat's not working) Oak Hill social studies teacher JohnAdams paces around the room and then stops to bend over Carleto who is doodling on a piece of paper at hisdesk.""Pay attention"" he says taking Carleto's pencil. ""Carleto what is today's essential question?""""What is historical change and how is it different from other kinds of change?"" Carleto says reading from theboard where Adams has scrawled his topic.""Yes"" Adams says. He ignores a student who is wandering around the room aimlessly until the studentsnatches a hat off a classmate and tosses it toward the hallway. A youth development specialist which is howcorrections guards are referred to under Schiraldi appears to be deeply engrossed in a magazine in the back ofthe room. But she snatches the hat from mid-air scowls at the disruptive student and tucks the hat in her pocket.""Please sit"" Adams tells the student.Not quite sitting not quite standing the student perches on the edge of Adams's desk.Good enough.Adams continues: ""What's the difference between personal change and historical change?""Silence.""Anybody?More silence.""Ashawntea?""""Historical change is like a revolution"" Ashawntea says.Adams throws out a list of changes -- getting a raise in salary moving to a new house the election of PresidentObama -- and Carleto accurately sorts the changes into micro and macro personal and historical.""Obama's campaign was all about change"" Adams says. ""Do you think he is talking historical change?"" Hewants the students to think about the president who has been in office now for two days. What might his first100 days look like? he asks the students. ""What advice would you offer him?""Carleto looks stumped.""Just throw out some ideas"" Adams prompts. He tells the students that they are going to craft their own lettersto the president advising him on how to set his agenda for change.Carleto slaps his pencil down on the desk. ""Obama's not reading our letters"" he says. He folds his arms acrosshis chest skeptical that the president will lay eyes on this letter -- and skeptical perhaps that the teachers reallywant to hear his ideas.***Later Carleto will acknowledge that he knows quite a bit about the president as he is reading Barack Obama's""Dreams From My Father."" ""It started off as a good book but it got excellent"" he says. He struggles hard toarticulate the book's themes and appeal. ""I don't know how to put it"" he says finally ""but growing up with -- nodisrespect but -- a Caucasian mom and an African father he still made it through.""Sitting in a guard's room off the gym on a February evening the echoing sound of classmates bouncingbasketballs around the cavernous gym Carleto goes on to tell his own possibly apocryphal story.""As a child he was very fun happy -- as far as kindergarten through sixth grade. Starting in first grade he wason the honor roll and was also making it to school every day"" he says beginning in third person but quicklylapsing into first. ""In the late stages of middle school; at the end of eighth grade I started smoking weed doingstuff I wasn't supposed to be doing.""He takes full responsibility. ""No one peer-pressured me or anything. I was liking what was going on when I washigh"" he explains. He like almost all the teens at Oak Hill denies being involved in a gang. Still Carleto saysthat his best friend since elementary school was killed in 10th grade in ""a neighborhood thing."" ""Nowadaysanyone can just ride up on you and you can be mistaken for someone else and be shot"" he says explaining thathis buddy was shot because of a ""miscommunication."" ""It wasn't intended for us"" he says insisting that he andhis friend nicknamed ""Smoke"" were just waiting for the bus. Then he announces ""I don't want to talk aboutit.""So he doesn't though it clearly haunts him: He will doodle ""R.I.P. Smoke"" on the cover of his blue folder or ona piece of loose-leaf paper or the comer of the chalkboard.He's happy to talk about Oak Hill Academy though where he has a 3.5 grade-point average after six months.(Domenici says Carleto is in the top 25 percent of students at Oak Hill and tests fairly high on assessments.)Carleto likes the school even though it is a bit easy for him being a senior in with freshman. He complains thatthe classes are too short and that the guards are always interrupting them to move on just when the class isgetting warmed up. That really bugs him but he doesn't say much. He says that he will be leaving Oak Hill intwo months and intends to finish his schooling at Oak Hill's transition center in the District from which he sayshe will graduate this June. When he gets out there are a couple of things he wants to do right off he says. Firsthe intends to see his girlfriend then go out to a restaurant and then go to ""the Adidas shop in Georgetownwhere my mom will get me some stuff-- and my dad too.""He says his mom was pretty upset when he got arrested and sent to Oak Hill. ""She was. . . I'm going to say shewas kind of like surprised at my actions what I done"" Carleto says. ""You know how they say 'Whatever hidesin the dark comes out?'. . . She was not ashamed of me but disappointed in me."" Meanwhile she makes thelong 45-minute trek from the District to Laurel to visit. ""Every weekend both days!"" he says.He is alternately vague and specific when he describes his family life. He has four brothers -- ages 27 23 16and 11 -- and reports that he and his two younger brothers live with his mom. He says his mom works as asecretary but he struggles to remember where. ""She was working with what's that program downtown by theWashington Monument dealing with Smokey the Bear?. . . I'm trying to think. It's right by the HolocaustMuseum. It's a brick building. She works there.""Later Carleto's school case worker Essence Jones will offer a somewhat different account of Carleto's life.Although Carleto is in 12th grade he will not graduate in June as he says. He is still six credits shy Jones says.And it will be at least three months -- not two -- before his release.Carleto's father is not part of his life Jones says. The teenager had been living with his aunt before coming toOak Hill. His mother who has a rap sheet dating to 1982 has been in and out of jail for years arrestedrepeatedly for a string of felonies and misdemeanors including possession and distribution of drugs as well asprostitution. She has been in prison since 2005 serving three consecutive sentences totaling seven years forassault with a dangerous weapon attempted distribution of cocaine and violation of bail.She is not visiting Carleto on weekends.***By the end of February still in the midst of the unit on change the Oak Hill teens file into their advocacy classjostling each other edgy. It is unseasonably warm outside and they do not want to be here. Reluctantly theytake their seats and Carleto positions himself so that he can see the patch of brown grass and mud in the prisonyard visible through the door someone has wedged open. Occasionally a breeze wafts into the room.Today the law students decide to tackle the topic of disproportionate minority confinement. If youths of colorare 35 percent of the general population in the United States but 62 percent of the prison population this isdisproportionate minority confinement the law students explain. They refer the teens to a handout each has onthe desk in front of him an article excerpt from New American Media ""Racism of the Juvenile Justice SystemRevealed"" to explain that this isn't simply because people of color commit more crimes: ""African-Americanyouths are 4.5 times more likely and Latinos 2.3 times more likely than white youths to be detained foridentical offenses. About half of white teenagers arrested on a drug charge go home without being formallycharged and drawn into the system. Only one-quarter of black teens arrested on drug charges catch a similarbreak.""Although youth of color are 100 percent of Oak Hill's population of inmates and indeed 100 percent of all 721juvenile delinquents currently committed to Youth Rehabilitation Services care in settings across the citydisproportionate minority confinement is a hard concept for the teens to grasp. Georgetown student Abby Feetries a pie graph a bar graph a sketch of disproportionate Xs and Os. Blank stares.Then it slowly dawns on Ashawntea what they're talking about. ""Hey"" he says suddenly sitting forward.""They're switched around! Basically there's more of us juveniles in prison than white juveniles -- even thoughthere's more of them.""""Yes"" Fee says. ""So the population outside the system looks a lot different from that inside the system.""Ashavvntea sits back in his chair to mull this over.Fee and the other law students move the teens from the statistics to a speculative discussion about the reasonsbehind these figures. They have prepared a role-playing game to coax the teens into thinking about this fromdifferent perspectives. Then they want the students to practice advocating for change. ""So we're going to havethree roles"" Fee says dividing the teens into pairs. ""One group is a 15-year-old; one group is playing a mathteacher; and one group is playing a city council member.""Carleto and his partner learn that they are to play a city council member who is preparing a presentation onreforming the police department. Carleto doesn't want to be a city council member. He doesn't even want to behere today. He wraps and unwraps his pencil in the bottom of his T-shirt. He puts his glasses on then takesthem off.""How could you maintain better relationships"" with police? Fee asks settling herself into a chair to help Carletoand his partner work through this.Carleto throws his pencil down on the table. Won't answer. She asks again. Silence. Finally he offers a sullenchallenge. ""Stop harassing people for no reason?""""How do you want them to treat people?""""Equally"" he says. He picks up the pencil and tap tat taps it on the desk. Fee tries to get him to be morespecific.""Don't arrest for small problems. Instead take them home and tell your family what you're doing"" Carleto'spartner says unconsciously slipping into second person.""And how do you think they can help crime be stopped or decreased in general?"" Fee prods.A long pause. Could be their minds are whirring busily; could be they're spacing out. Fee a teacher beforeenrolling at Georgetown takes it in stride. She taps the paper a couple of times and repeats the question.""Don't have 10 or 15 cars patrolling and then have an area where you barely see a police car"" Carleto says.""Patrol each ward equally?"" asks Fee.Carleto writes that down then adds: ""I see a lot of cruel things they done that ain't right."" Fee nods encourageshim to write it down.Carleto's partner grabs the pencil and speaks as he writes. ""The majority of police shouldn't carry guns. I couldsay 'The majority of police are racist.'""""But how would you fix that?"" Fee. prods.""A camera on their car to catch them if they're doing it -- but a secret one"" Carleto suggests. He sits upstraighter in his chair. ""And don't just pull over people because they're black. They can say anything that's thereason why I pulled you over because your headlights are off or whatever."" Suddenly Carleto is on a roll andhe rattles off a list of improvements.""Call to order of the city council"" says Georgetown student Dania Ayoubi.Carleto and his partner stand in the front of the class. ""Hello I'm Mr. Jones and I am a city councilman""Carleto says glancing down at his paper and twisting the tail of his shirt with his free hand. ""We have somecomplaints from the different communities and wards about police and these are some of our suggestions aboutcracking down on officers."" He sounds nervous as he begins the list. ""Stop harassing minorities and other ethnicyouths and treat them equal to the same race that you are. Also police don't arrest if there is a situation at theschool like a fight or anything. I feel they should not be arrested but taken home. Then tell their parents whythis happened and what the reason was for being stopped by the police."" He moves briskly through thesuggestions and twice tentatively tries actually making eye contact with the audience. In conclusion he says""verbally abusing"" youth won't be tolerated any more. ""Basically we want to crack down on the officers andhave them removed if so.""Another pair of students rises to begin a presentation but the teens are interrupted by the crackle of a guard'swalkie-talkie. ""Time to go!"" the guard announces.The law students are surprised -- they are not quite done -- but politely acquiesce.""Wait!"" Ashawntea says standing up. ""We got 10 more minutes.""""It will take you five minutes to get your stuff together and get your coats on"" the guard says.""But we have 10 minutes!"" Carleto insists. He and Ashawntea sit back down and fold their arms. ""It's only 2:20.We got 10 more minutes still.""The guard takes a beat then shrugs and concedes Carleto's point. He goes back out into the hall to wait.Carleto shoots Ashawntea a look of surprise. His advocacy worked.""Yesss!"" Ashawntea hisses under his breath.Karen Houppert is a contributing writer for the Magazine. She can be reached at me@karenhouppert corn." |
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