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NOT_FRAUD | Dennis finally completed his call with Molho after two hours of secure phone technology travails. He gave me a briefreadout. I can provide or you might just call him. |
FRAUD | "From:Mrs.Vivian Karefa and son.Refugee CampAbidjanRepublic of Cote D'IvoireWest Africa.Dear Greetings to youPlease permit me to inform you of mydesire of going into business relationship with youwhichwill be of a mutual benefits between both of us.I am Mrs.Vivian Karefathe widow of Late General JohnKarefathe former Director of military inteligence andspecial acting General Manager of the Sierra-Leone Diamondmining co-operation(SLDMC).I am contacting you to seekyourgood assistance to transfer and invest the sum of US$8.5million (Eight Million Five hundred thousand United StatesDollars)belonging to my late Husband which is deposited in afixe suspence account in a bank here in Abidjanthecapitalcity of Ivory Coast in West Africa.This money was revenues from solid minerals and diamondssales which were under my husband's possession before thecivil war broke out.Following the break out of thewaralmost all government officesco-operations andparastatals were attacked and vandalized.The SLDMC was looted and burnt down to ashesanddiamonds worth millions of dollars was stolen by therebels millitary forces who attacked my husband office.Many top government officials and senior army officerswereassasinated and my husband was a key target because of hisvery sensitive military possition and appointment in theSLDMC.Regretablymy husband was abducted and got his twohands amputated by the brutal R.U.F rebels(RevolutionaryUnited Front)during their mid-night shoot-out in ourofficial residence in freetownour capital city.Before the death of my husband in the hospitalhe told methat should incase he did not survived that he depositedsome money which he made from diamond sales and contractsin a bankhere in Ivory Coast and that we should pray andfind atrust worthy foreign business partner who would help us totransfer and invest this money in profitable businessventure overseas.He told me to do this quickly so that I can leave IvoryCoast with my only son who is here with me in the refugeecamp and then settle down abroad.He told me where the bankdocument to prove the deposit is kept in our house.I have gone to the bank to make inquiries about thismoney and I spoke with the Manager of the Internationalremittance who assured me that everything is intactand promised to help me transfer this money to myforeign partners bank account as soon as I provide mypartners foreign bank account for them.Howeverthemanager is very concerned because of our situation here.If you are willing to assist meplease let me knowimmediately you received this mail so that you willarrangethe transfer of the money to your account with thebank.Pleasenote that I can offer you 15% of the total sum afterthe money has been transfered into your account.I am interested in any profitable commercial venture whichyou consider very good in your country.Please for securityreasonI humbly beg you to keep this transaction veryconfidencial.Please there is urgent need for the money to betransferred to your account because of the politicalcrisis here in Cote d'Ivoire now.I am hoping to hear yoururgent response soonest for more clearification.Thank you and may God richly bless you and your Dearfamily.Mrs.Vivian Karefa and son --------------------------------- Do You Yahoo!? La mejor conexi�n a Internet y 2GB extra a tu correo por $100 al mes. http:/et.yahoo.com.mx " |
NOT_FRAUD | Ur email must be back up!!What happened is Judith sent you an email. It bounced back. She called the email help desk at state (I guess assuming uhad state email) and told them that. They had no idea it was YOU just some random address so they emailed. Sorryabout that. But regardless means ur email must be back! R u getting other messages? |
FRAUD | "Dear SirThank you for your online application for a Business Account with Wells Fargo. We appreciate your interest in banking with us. In order to open a Business Account we must receive specific credit information that is verifiable. Because Wells Fargo has no locations in your state we are unable to confirm the credit information in your application. Consequently we regret to say that we cannot open an account for your business at this time.Attached are your Wells Fargo Application and your Social Security File.Sincerely Sherli Chin Business Resource Center Services Wells Fargo Bank " |
FRAUD | "My name is Dr. Anderson Zuma the managerCredit and Foreign bills of ABSA BANK SOUTH AFRICA. I am writing in respect of a foreign customer of our bank with account number -908-14-255-114 whose name is Cho Kwiyoung(Mr.) an American citizen who died in a plane crash[Korean Air Flight 801] with the whole passengers onboard on August 61997.And for your perusal you can view thisweb site http://www.cnn.com/WORLD/9708/06/guam.passenger.list Since the demise of this customer I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$15.5M (Fifteen Million Five Hundred Thoudsand United States Dollars) which has been with our branch for a very long time. On this note I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin. And the banking ethics here does not allow such money to stay more than eight years because the money will be recalled to the bank treasury as unclaimed fund after this period. In view of this I got your contact through a trade journal when i was making a research on a foreigner i will use in this great opportunity. For your assistant I am willing give you 20% of the total amount. Upon the receipt of your response I will send you by fax or e-mail the letter of application which you willtype sign and send back to our bank to enable us start this processing of this claim.I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized this transaction will be completed within five banking days of recieving your response after you apply to the bank as a relation to the deceased. When you receive this mail. Kindly reply to my private email address below [email protected] " |
FRAUD | ">From Mike Kone To YouAbidjan (Ivory Coast)=20Dear=20I am Mike Konethe only son of late Mr.and Mrs. PHILIP KONE. My father was =a very wealthy Cocoa Merchant in Abidjan the Economic Capital of the Ivory =Coast my father was poisoned to death by his business associates on one of= their outings on a business trip. My mother died when I was a baby and sin=ce then my father took me so special. Before the death of my father on Janu=ary 2005 in a private hospital here in Abidjan. Before his death he had a f=oreign account here in Cote D'Ivoire he made deposit of $17.5M dollars(Seve=nteen million five hundred thousand dollars) left in fixed /suspense accoun=t in one of the prime Banks here in Abidjan that he used my name as his on=ly son for the next of kin in the depositing the fund. He also explained to= me that it was because of this wealth that he was poisoned by his business= associates.That I should seek for a foreign partner in a country of my choice where I =will transfer this money and use it for investment in a viable venture. I a=m honourably seeking your assistance in the following ways :1. to provide a= bank account into which this money would be transferred2. to serve as a gu=ardian of this fund since I am only 18 years3. to make arrangement for me t=o come over to your country to further my education and to secure Residence= permit in your county. Moreover I am willing to offer you 25% of the tota=l sum as compensation for your effort input after the successful transfer t=his fund into your nominated account overseas. Further more you indicate y=our option towards assisting me as I believe that this transaction could be= concluded within fourteen(14) working days. Signify your interest in assis=ting me.Anticipating to hear from you soon.Thanks and God bless you.=20Best regardsMike Kone_________________________________________________________________Sur Windows Live Ideas d=E9couvrez en exclusivit=E9 de nouveaux services e=n ligne... si nouveaux qu'ils ne sont pas encore sortis officiellement sur =le march=E9 !http://ideas.live.com=" |
NOT_FRAUD | RELEASE INPART B5 |
NOT_FRAUD | Importance: HighIn case cdm didn't share already |
FRAUD | Urgent & Confidential=3ARe=3A Tranfer of =28$12=2C800=2E000=2E USD=29 twelve million eight hundred thousand united states dollars only=2EI want to transfer abroad =28$12=2C800=2E000=2E USD=29 twelve million eight thousand united states dollars=2C from-guaranty trust bank plc=2C lagos-Nigeria=2E i want you to help or look for a reliable and honest person who will be capable and fit to provide either an existing account or open or set up new one immediately to receive this floating fund from my bank here in lagos=2C even an emty account can serve to receive the money=2C as long as you remain honest to me till the end of this important business transaction=2EI want to believe you will not let me down now or after the fund transfer to your account=2E I am aderoju muyiwa the audit=2Fsurpervisor=2C guaranty trust bank =2C lagos-Nigeria=2E during the course of auditing i discorvered a floating fund in an account opened since 1993 and also since 1996 nobody has operated this account again=2E after going through some files in the record=2C I discorvered that the owner account died without a living =5BHeir=5D=2C hence the money has being floating and if i do not remit the money out urgently it will be forfeited to the goverment for nothing=2EThe owner of the account Mr Allan miller=2Ca foreigner and an industrialist=2Cdied since 1996 with his wife who is his next of kin=2Cthat is why nobody has come to ask for the money=2C my investigation proved to me as well that the late Allan seaman until his death was the managing director of diamond safari =5Bpty=5D sa=2EWith the particulars that you will provide=2C i will change all his banking docs to yours and start the fund transfer process to your account=2Cbut first you have to give me your word that you will not let me down like i said before and also agreement signed between us=2EWe will start the first transfer with six million dollars =5B$6=2C000=2E000=2E=5D upon succesfull transfer without any disappointment from your side=2Cwe shall re-apply for the transfer of the remaining six million eight hundred thousand united states dollards=2C =5B$6=2C800=2E000=2E=5D into your account bringing the total to twelve million eight hundred united states dollars =5B$12=2C800=2E000=2E=5D=2E I am contacting you as a foreigner because this money can only be approved to a foreigner with valid international passport=2C drivers particulars and with foreign account because the fund is in dollars and the former owner of the account=2Clate Mr Allan seaman is a foreigner=2EI will like us to sign a binding agreement that will bing us together in these deal=2C I am revealing this to you with the believe that you will not let me down=2C You are the first and only person I am contacting as regards this business=2C so please reply urgenly for me to brief you on the next step to take=2EYou should forward your private telephone and fax numbers and your banking details that will be needed for the transfer of the money=2Eyou will have to give me the assurance that this money will be intact pending my arrival physically in your country for sharing=2Fdisbursement of the fund which will be 35% for your assistance=2C 60% will be for us and 5% will be set aside for expenses that will be incured by both parties during the course of the fund transfer to your account=2E I look forward to your earliest response through my private email address given below aderojumuyiwa=40ecplaza=2Enet for security reasons=2EBest Regard=2EAderoju muyiwa |
NOT_FRAUD | Will call you shortly - my tamn gets in in 15 min.Remind me to discuss brief filing and speech again -- everyone is going (Gates Panetta Napolitano Holder) except forBlair. We don't have logically response to why you are not there when asked and team is showing up. Easy box to checksince we don't yet anticipate going to egypt.Cdm |
FRAUD | "DEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY I TAKE LIBERTY ANCHORED ON A STRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL AND RISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION.I AM MR.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER THIS WAS IN CONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION.I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA- LEONE TO GROU-JIRNSSUMA VILLAGE IN THE NETHERLANDS THROUGH THE AID OF THE UNITED NATIONS EVACUATION TEAM WHERE WE ARE NOW PRESENTLY RESIDING ON TEMPORARY POLITICAL ASYLUM.HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TEJAN KABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIESHENCE I AND MY WIFE ALONG WITH MY CHILDREN DECIDED LAYING LOW IN THIS OUR TEMPOERY POLITICAL ASYLUM CAMP HERE IN GROU JIRNSSUM IN THE NETHERLANDS TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTERSINCE PRESIDENT TEJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA-LEONE ONE OF MY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENTAND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OUR INVESTMENT WILL NOT BE TRACED AND CONFISCATED.I HAVE DEPOSITED THE SUM OF THIRTY MILLIONFIVE HUNDRED THOUSAND UNITED STATES DOLLARS(US$30500000)WITH A SECURITY COMPANY FOR SAFEKEEPING.THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUAL CONTENTS.WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF. THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONALCOMPANY OR AN OFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVERYOUR AREA OF SPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OF THIS TRANSACTION.ACKOWLEDGE THIS MESSAGESO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OUR FOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROAD WHERE WE NOW PLAN TO SETTLE.I WANT YOU TO ASSIST US IN INVESTING THIS MONEYBUT I WILL NOT WANT OUR IDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVE INVESTMENTS.WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOILHENCE WILL NEED YOUR UNDERSTANDING AND ASSISTANCE.MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THIS BUSINESSI.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOUR POSITIVE RESPONSE. IS THIS PROPOSITION ATTAINABLE?IF IT ISPLEASE KINDLY FURNISH ME IMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TO ENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS. BEST REGARDSMR.SESAY MASSAQUOE.REPLY TO ............> [email protected]" |
FRAUD | >From Mrs=2E Lydia JohnsonDear I know this mail will come to you as a surprise=2Cnevertheless I am Mrs=2ELydia Johnson=2C aged 59 years=2Cthe wife of Major Stephen Johnson=2C Chief Security Officer and Aide-de camp to the exiled president Charles Tailor of Liberia =2E As a result of the war problem in my country=2C I am saddled with problems of my ill-health of protracted diabetes and high blood pressure which is getting of increase in the recent times=2C more importantly getting a trust worthy individual abroad to receive the sum of US$9million on our behalf=2EDue to this crises presently before in my city Monrovia our home town=2C I managed to sneak myself and my son David 24 years of age and five other of my daughters out of Monrovia to Dakar senegal for safety=2E We were sneaked into Dakar Senegal through the land boarder by the help of some government militant group=2EAfter the killing of my husband by the rebels=2C we decided to come down here to Dakar senegal to secure the this deposit deposited here by my husband and to further look for a trust worthy individual abroad to receive these deposit which has being deposited here in Dakar Senegal before he was eventually killed by the heartless rebels=2EI feel confident therefore to introduce myself to you based on this problem and our present condition as all ourforeign contacts and connections got lost during this crises=2C all properties burnt by the rebels=2EI am desperately in need to move and re-locate this huge deposit to your country for safe keeping as this is the only wealth remaining for the future survival and well being of my large family=2EFor your percentage for assistance=2C a negotiable percentage will be discussed as soon as I receive your response based on this plea for your assistance as our lives are highly in danger due to this problem=2EI pray and plead for your help=2E Please endavour to email me back for further clarifications over this issue=2EGod bless you as you respond to my plea for assistance=2EMy telephone 00221 5865311 will be open for your call any time but if I am available the time of your call=2C my son David will respond to you accordingly=2ESincerely yours=2EMrs=2ELydia Johnson & Son |
NOT_FRAUD | Very sweet email from Harvey. Let me know if you want the movies.You were amazing yesterday. Will look for direction on details for the upcoming talks. |
FRAUD | Attn=2CDear Sir=2CI know that this proposal might be a surprise to you but it as an emergencyto our condition with my mother here in Dakar=2CSenegal=2E Be bless as you helpme and my mother to transfer and invest our money in your country=2EMy name isBINTA CEESAY with My Mother from the republic of Sudan in Central Africa Dafur=2Cnow seeking refuge in SENEGAL under the=28UNHCR=29united nation highcommission for refuge with my mother=2EI got your contact during a desperate search here in Dakar Senegal for a possibleinvestment transaction=2E My =28late=29 father HON DR=2EKEBBA CEESAY=2C who was theformer ministre of finance and economy in Sudan before he was assinated bythe rebels in the capital city of Khartoon 2003=2E And all our properties wastotally destroyed=2E However=2C we managed to escape with some of my father'sdocuments covering $8=2E500=2E000 Million dollars=28Eight Million Five HunderedThousand us dollars Only=29 which is presently deposited safely in a SECURITY AND FINEANCE HOUSE here in DAKAR=2CSENEGAL West Africa on my name as the only DAUGHTER of the family and the next of kin=2EAll the vital documents are with my mum here and will be fax to you as our foreign partner for investment=2EMeanwhile=2Cwe are saddled with the problem of securing a trust worthy foriegnpersonality to help us transfer the money and invest it in his country andinto his possession pending our arrival to meet with him=2E Furthermore=2C weonly want this done this way because your country is politically stable forany profitable investment and only if you accept our proposal=2C you willserve as the beneficiary of the fund on commencement of this proposedtransactions=2EAnybody who will assist us in this transaction will take 25%of the total sum while 70% will be for me and my mother while 5% will be used for any expencies incured during the transfer of this fund=2E Hope to read from you soonest=2E Yours faithfully=2C BINTA CEESAY |
FRAUD | From=3A Mrs Farah al-HashemiAddress=3A Chiang Rai hospital31-12 Chiang Rai - Lampoon Rd=2C=2CChiang Rai ThailandDearest Beloved=2CThank you for the attention beeing given to go through my mail=2EI am Mrs=2EFarah al-Hashemi=2C The wife of iraq military finance corps Chief=2C who was incharge of the payment of the military salary during his life servicetime =2E I am 58 years old=2C i am now receiving treatment in the hospital=2E It's quite obvious that I won't live Longer according to my doctor as i am sufering from my kidney transplant illness=2Cthis is because my illness has gotten to a very bad stage=2EMy late husband died from the British and American attacks over my country =2Cand during the period of our marriage we had two male children Musa and Idris=2EAfter the death of my husband =2C I inherited some money which my late husband deposited with a Security Finance Company in Thailand for safety=2EThe doctor has advised me that I may not live long=2C so I now decided to contact you to assist my two sons to claim this money From where it was deposited and guide them for investment as you are a potential business man=2EMy family will be interested in doing business in your country=2C thefore i would like to seek your assistance and help=2EI am interested particularly in properties =2C but your advise on other areas of private sector would be highly appreciated=2C i am in believe that you would be of great help in guiding my two sons to a sucessful exploration of the investment potentials of your country =2C which guarantees good capital returns and human security =2EAs a result of this=2C i can take you inconfidence bassically due of the source of the fund =2C hereby believing that your assistance will be profitable to us=2EThe amount in question is USD$12 Million =2EI will appreciate your willingness to carry this transactions the gratification remark which will be determined as soon as i hear from you=2EAs i have maped out 20%=2C for your assistance and 5% would be used for the re-embursement of any expenses that is encurred during on the process of this transaction =2ELastly=2C I honestly pray that this money when transferred to your country will be used for the said purpose of investing in the industry=2C because I have come to find out that wealth acquisition without Allah is vanity upon vanity=2EI await your urgent reply to enable me up-date you with more information and how to proced=2EDo feel free to ask me any question if you wish to as my husbands death has blocked every trace of this money from us=2Cthe documentations relating to the deposit of this fund are all intact with my first son for your verification =2EI await to hearing from you soonest=2EYours Sincerely=2EMrs Farah al-Hashemi |
FRAUD | "Dr. Israel Junaid16 Kingsway Road IkoyiLagos. Internet Fax:1 309 216 0222 PLEASE I REQUEST FOR YOUR GENUINE ASSISTANCEI want to first solicit your confidence in this transaction. This is byvirtue of its nature as being utterly confidential and top secret. Weshall be counting on your ability and reliability to prosecute atransaction of great magnitude involving a pending business transactionrequiring maximum confidence. We are top officials of the Federal Government Contract Review Panel whoare interested in importation of goods into our country with funds whichare presently trapped in Nigeria. In order to commence this business wesolicit our assistance to enable us RECEIVE the said trapped funds ABROAD. " |
NOT_FRAUD | ok |
NOT_FRAUD | Do you still want this night (assuming also af/pak is that day?) |
FRAUD | "DEAR BELOVED IN CHRIST PLEASE ASSIT ME WITH YOUR HEART OKI guess the receiving of this mail will not be a surprise to you. iam mis=smary alin from liberia the daughter of late Dr kevin alin from liberia aregistered gold and diamond minners. But was assasinated during the charles taylor crises in the country i man=agedto escape for my life to Abidjan with my daughter before his death the to=ldme that he deposited sum of sixten millon united states dollars $16000.0=00)in the security company here in abidjan ivory coast iam with the document=sissued the day he deposited the money and he deposited it as africa artwork. also he used my name as the beneficiary plaese sir i would likeyou to help us so that the cognsiment will claim from the security compan=yor transfer to your account for investments we have agree to offer you 15=%of the total money 5% for any expenses that may arise please as soon asyou receive this proposal. please try and get me back immidately. Thanks and blessed MISS MARY ALIN_________________________________________________________________________=__Con Terra MAIL obtienes 6MB de espacio adem=E1s de bloqueo ANTISPAMhttp://terramail.terra.com.mx/TerraMail/Acceso a Internet 3 x 1 desde =A1$179 pesos al mes! http://www.terra.com.mx/acceso/suscribete/Encuentra los mejores productos y precios increibles!!Aprovecha nuestra promoci=F3n a 12 pagos sin intereses con Banamex y Banc=omerhttp://www.decompras.com/" |
FRAUD | "<DIV>Salutations =E0 vous mon tr=E8s cher</DIV> <DIV> </DIV> <DIV=>Tout d'abord je tiens =E0 m'excuser pour l'intrusion que je fais dans vo=tre vie. Mon nom est Ch=E9ralie Sylv=E8re NGUZ je suis un citoyenne Cong=olaise d'origine Za=EFroise et je suis la seule heriti=E9re de feu Jean d=e Dieu NGUZ ancien ministre des Affaires <BR>=E9trang=E8res Ambassadeur= =E0 Washington Membre du Comit=E9 du MPR sous <BR>MOBUTU et de l'ex ZAI=RE d=E9c=E9d=E9 suite d'une longue maladie le 27 <BR>juillet 2003 .</DIV>= <DIV>La raison concr=E8te de mon contact avec vous c'est que <BR>je su=is en qu=EAte d'une personne de bonne foie qui m'aidera =E0 un <BR>certai=n niveau. Mon p=E8re avant de mourir a laiss=E9 une forte somme <BR>d'arg=ent de ($9500000) neuf millions cing cent milles de dollard USA <BR>qui= se trouve dans une societe diplomatique en Cote D'Ivoire. </DIV> <DIV>J='aimerais que vous m'aidiez =E0 r=E9cuperer cet argent au sein de cette <=BR>compagnie de securit=E9 et =E0 l'investir correctement et j'ai seuleme=nt 18 ans. Vous aurrez bien sur une commission si vous m'aider =E0 r=E9cuperer ces =biens.Alors je suis dans l'attente de vous lire tr=E8s vite afin de pouv=oir vous founir les plus amples <BR>informations en long et en large sur =cette operation.</DIV> <DIV>Que Dieu vous benisse et vous garde et je su=is au plaisir de vous lire tr=E8s bientot.</DIV> <DIV><BR> &n=bsp; cordialement.</DIV> <DIV><BR>Mlle Ch=E9ralie Sylv=E8re NGUZ</=DIV><p>  <hr size=3D""1"">=20" |
NOT_FRAUD | DUP has gone behind closed doors at Stormont and the smart money is on them emerging at some point supporting thedeal.There was movement today on the ancillary issue of government support for the Presbyterian Mutual Society a savingsand loan that lost a lot of money and whose investors didn't get the same financial crisis protections as those in otherinstitutions. DUP members are pointing to that as enough of a carrot to change their posture on the policing and justicedeal.Brown and Cowen are poised to go to NI tomorrow. Will keep you posted. |
FRAUD | Attention Plz=2E=2CMy name is Mr=2E R=2E Lauder=2C a member of Independent Committee of Eminent Persons =28ICEP=29=2C Switzerland=2E ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes=2C which have remained dormant since World War II=2E It may interest you to know that in July of 1997=2C the Swiss Banker's Association published a list of dormant accounts originally opened by non-Swiss citizens=2E These accounts had been dormant since the end of World War II =28May 9=2C 1945=29=2E Most belonged to Holocaust victims=2E The continuing efforts of the Independent Committee of Eminent Persons =28ICEP=29 have since resulted in the discovery of additional dormant accounts - 54=2C000 in December=2C 1999=2E The published lists contain all types of dormant accounts=2C including interest-bearing savings accounts=2C securities accounts=2C safe deposit boxes=2C custody accounts=2C and non-interest-bearing transaction accounts=2E Numbered accounts are also included=2E Interest is paid on accounts that were interest bearing when established=2E Note=2C the Claims Resolution Tribunal =28CRT=29 handles processing of all claims on accounts due non-Swiss citizens=2E A dormant account of ORDNER ADELE with a credit balance of 35=2C000=2C000 US dollar plus accumulated interest was discovered by me=2E The beneficiary was murdered during the holocaust era=2C leaving no WILL and no possible records for trace of heirs=2E The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the law for management of assets of deceased beneficiaries who died interstate =28living no wills=29=2E Being a top executive at ICEP=2C I have all secret details and necessary contacts for claim of the funds without any hitch=2E Through well-secured channels=2CI have the ability to flit away the funds into a bank in the Cayman Island=2C being a tax free=2C safe haven for funds of this nature=2EAnd to further obliterate any atom of trace to the fund=2C once in The Cayman Islands=2CI will relocate the funds to France through same well-secured established channel=2EDue to the sensitive nature of my job=2C I need a foreigner to HELP claim the funds from France=2E All that is required is for you to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds in your name=2EAnd we share the funds=2E Kindly provide me with your full names=2C address=2C and telephone=2Ffax=2E I will pay all required fees to ensure that the fund is transferred to France securely=2C from where you will be capable of accessing the funds gradually and transferring to your country and other banks of choice in the world=2E My share will be 60 percent and your share is 40 percent of the total amount=2E THERE IS NO RISK INVOLVED=2E You can find additional information about unclaimed funds through the internet at the following websites=3A www=2Eswissbankclaims=2Ecom =3Chttp=3A=2F=2Fwww=2Eswissbankclaims=2Ecom=2F=3E=3Chttp=3A=2F=2Fwww=2Ecnn=2Ecom=2FWORLD=2Feurope=2F9902=2F09=2Fgermany=2Eholocaust=2F=3Ewww=2Eavotaynu=2Ecom =3Chttp=3A=2F=2Fwww=2Eavotaynu=2Ecom=2F=3Ewww=2Eicheic=2Eorg =3Chttp=3A=2F=2Fwww=2Eicheic=2Eorg=2F=3Ewww=2Elivingheirs=2Ecom =3Chttp=3A=2F=2Fwww=2Elivingheirs=2Ecom=2F=3Ewww=2Ewiesenthal=2Ecom =3Chttp=3A=2F=2Fwww=2Ewiesenthal=2Ecom=2F=3E The Holocaust Claims Processing Office has put funds in Escrow awaiting submission of valid claims for necessary disbursement=2E I find myself privileged to have this information and this may be a great opportunity for a life time of success without risks=2E Due to security reasons=2C reply to me via email only on my alternative email id below=2E ronlauder210=40yahoo=2Eco=2Euk =3Cmailto=3Aronlauder210=40yahoo=2Eco=2Euk=3E Thank you for your prompt response=2E Lauder R=2E |
NOT_FRAUD | "Final Dinner List — FYI (excluding DOS invitees)Invite List: Haiti Policy DinnerCheryl LittleFlorida Immigrant Advocacy Center (FIAC)*advocate and expert on Haitian immigrationTel:Nicole LeeExecutive Director of Transafrica Forum*Lawyer worked for a year in HaitiSusana BarcielaFormer Miami Herald Editorial Page membernow FIAC*advocate chronicled Haitian political developments and immigrationTel:lyelaw Lloyd Griffith Ph.D.Professor of Political ScienceProvost and Senior Vice President for Academic AffairsCUNY College*expert on Caribbean securityTel:Brian ConcannonDirector of the Institute for Justice and Democracy in Haiti*Lead lawyer in Raboteau casePaul CollierProfessor of EconomicsOxford University*expert in development economics author of Haiti special report commissioned by the UN SYGFax: +44-(0)1865 281447Nicholas KristofColumnistNew York Times*has recently been writing on and from HaitiEduardo GamarraProfessor of Political ScienceFlorida International University*advisor to govt of Dominican Republic on regional security issuesTel:Fax: (305) 348-3593E-mail B6Mark SchneiderSenior Vice Presient/LatAm advisorInternational Crisis Group*Haiti among areas of expertise/most recent report ""Haiti 2009: Stability At Risk"" March 2009Paul FarmerProfessor of Medical Anthropology Harvard; Founder Partners in Health*got start in pro-poor health care with PIH's first clinic in central HaitiTel:Fax: 617-432-5300Bob PastorProfessor of International Affairs American University* served as the Senior Advisor to the Carter-Nunn-Powell Mission to restore constitutional government in Haiti in 1994.Dan EriksonSenior Associate Inter-American Dialogue*frequent contributor to Miami Herald LA Times and Washington Post on Caribbean affairsLeonie HermantinLittle Haiti Housing and Accion USA*one of 40 people cited by the Miami Herald for special recognition as up and coming leaders in South Florida.Marleine BastienFanm Ayisyen Nan Miyami Inc. (Haitian Women of Miami)*leading voice of Haitian community in MiamiJohanna Mendelson-ForemanCenter for Strategic and International Studies*worked on the U.S.-Brazil biofuels project including in Haiti and is known to us.IATel:Dan EriksonInter-American Dialogue*director of Caribbean Programs at Inter-American Dialogue and manages a project on the politics of development aidto Haiti.Bob PeritoU.S. Institute for Peace*coordinator of the Peacekeeping Lessons Learned Project and the Haiti Working Group at USIPRobert FattonUniversity of Virginia Political Science Department*Haitian-Am ofessor of Political Science; has written extensively on Haiti.Mark WeisbrotCo-Founder of Center for Economic and Policy Research*Worked in Haiti in the late 90s11" |
FRAUD | Dear Sir=2FMadamCompliment of the day to you =2EI got your contact through business search from the internet=2EI am Mr=2EKofi Zuma=2C Account Manager of Standard Chartered Bank Kanashie Branch=2E I have urgent and very confidential business proposition for you=2E On December 29th2002=2C an American contractor with the Government of Ghana=2C Mr=2E Michael Creekmade a numbered time =28Fixed=29 deposited for twelve calendar months=2C valued atTWENTY TWO Million=2CFour hundred thousand dollars =28$22=2E4million=29 in mybranch=2E Upon maturity=2C I sent a routine notification to his forwardingaddress but got no reply=2EAfter a month=2C we sent a reminder and finally we discovered from hiscontract employers=2C that Mr=2E Michael Creek died from an automobile accident=2EOn further investigation=2C I found out that he did not leave a WILL and allattempts to trace his next of kin were fruitless=2E I therefore made furtherinvestigation and discovered that Mr=2E Michael Creek did not declare any nextof kin in all his official documents=2C including his Bank Deposit paperwork=2EThis sum of $22=2E4million is still sitting in Standard Chartered Bank and theinterest is being rolled over with the principal sum at the end of each year=2E No one will come forward to claim it=2EAccording to the laws of the country=2C at the expiration of 5 =28five=29 years=2Cthe money will revert to the ownership of the Government if nobody appliesto claim the funds=2E Consequently=2C my proposal is that I will like you toassist me fully as foreigner to stand in as the next of kin to Mr=2E Michaelcreek=2Cso that the fruits of this old man's labour will not get into thehands of some corrupt officials=2EThis is simple=2C I will like you to provide me immediately with your fullnames and address so that the attorney will prepare the necessary documentsand affidavites=2C which will put you in place as the next of kin=2E We shallemploy the services of two attorneys for drafting and notarization of theWILL and obtain the necessary documents and letter of probate=2Fadministrationin your favor for the transfer=2EA bank account in any part of the world=2C which you will provide=2C will thenfacilitate the transfer of this money to you as the beneficiary=2Fnext of kin=2EThe money will be paid into your account for us to share in the ratio of 60%for me and 30% for you while 10% will be set aside for miscellaneousexpenses=2E There is no risk involved in this transaction=2C as every necessarypaperwork for this fund=2C will be done and my position as the Branch Managerguarantees the successful execution of this transaction=2EHope this mail will meet your perfect understanding=2EBest Regards=2EMr=2EKofi Zuma |
FRAUD | "Mr.Abgottspon EwaldBanque Jacob Safra(Schweiz)AG=20Bleicherweg 1 / Paradeplatz8022 ZURICHSwitzerland.Email:[email protected]=20Dear SirI got your contact on my private search for a reliable and trusted person= to handle a transaction of this nature. I know thatthe contents of this mail might sound so strange but I want to assure yo=u that every word of it is true.I am Mr.Abgottspon Ewald a credit office=r with Banque Jacob Safra(Schweiz)AG.I have a concealed business suggesti=on for you.Before the=20plane crash of Mrs.Dimka Ilkova Boskovic on February 26 2004 Dimka Ilko=va Boskovic from the Ministry of Foreign=20Affairsmacedonia and also a business woman made a fixed deposit for 12 c=alendar months with a value of Nine Millioneight Hundred Thousand Unite=d State Dollars only in my branch.You can visit this website:http://www.rferl.org/featuresarticle/2004/02/8c37dc80-40e3-4333-8d04-dad3=52108cb5.htmlThe board of directors of my bank adopted a resolution and as the account=ing officer to Mrs.Dimka Ilkova Boskovic I was mandated to provide her ne=xt of kin for the payment of this money within 14 working days or forfeit= the money to the bank as an abandoned property. Further investigations r=evealed that Dimka Ilkova Boskovic did not declare any next of kin in her= official papers including the paper work of his bank deposit. And she al=so confided in me the last time she was at my office that no one except m=e knew of her deposit in my bank. So Nine Millioneight 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 the directors of my ban=k had planned to invoke the abandoned property decree of 1991 to confisca=te the funds after the expiration of the period given to me despairing a=t the point of exhaustiveness but fortunately I came across your name. M=y suggestion=20to you is that I will like you to stand as the next of kin to Dimka Ilkov=a Boskovic so that you will be able to receive this funds.However I seek your consent to present you as the Next of Kin to the dec=eased. I have contacted an attorney that will prepare the necessary docum=ent that will back you up as the next of kin to Dimka Ilkova Boskovic. Al=l I require is your honest cooperation to enable us see this deal through=. I guarantee that this will be executed under a legitimate arrangement t=hat will protect you from any breach of law. Be Inform also that we shall= share the funds in the ratio 70% for me and 25% for you while 5% should= be for Expenses or Tax as your Government may require. Please endeavor t=o observe utmost discretion in all matters concerning this issue. I will =bring you into a more detailed picture of this transaction=20when I hear from you. Your earliest response to this letter will be appre=ciated via my private email address([email protected]).Kind RegardsMr.Abgottspon Ewald." |
NOT_FRAUD | Ok. |
FRAUD | Good DayI wish to present this proposal for the purpose of investment in your country=2E My name is Patrick Gabo=2C the only child of Hon=2EFerz Uotr Gabo the former Minister of Transport and Communication with the present Government of President Kabbah of Sierra-Leone=2EMy father and mother were arrested on 1st of Nov 2001 by Kabbah's Government on allegation of using their postion in the govenment to aid smuggling of diamond from the Kono diamond field=2Cit was just a political vendetta=2EMy father later died in the prison=2Cit was diagnonised that he was poisoned=2C but Government report says heart failure=2E Whatever it is=2C let God be the judge=2E He sent a note to me before his death=2C regarding a deposit of the sum of USD$8=2C000=2E000=2E00=29 Eight Million United States Dollars in a Finanice Firm in DAKAR SENEGAL=2EHe instructed Me to move immediately with the documents to a neighbouring country to seek asylum=2E I moved to the Republic of Mali where I spent some time before finally moving to DAKAR=2Cto enquire about deposit=2EMy mother died just on Sept=2E26th=2C so i am kind of desolete=2EMeanwhile i have located the Finanice Firm=2C and have also discussed the possible transfer of the fund to road=2EI have to introduce a trusted foreign partner who would be my trustee and investor=2C since the management of the Firm adviced that I should solicit for an individual or corporate organization to claim the deposit for me as they cannot release it directly to me due to my refugee status in Senegal=2E hence the need for your assistance=2EI request that you be my trustee and assist me in effecting the transfer of the fund to your account or an account you will nominate=2E You will also be resposible for the investment and management of the fund untill i am able to join you after my education in your country=2E You and Me will agree on a percentage you will take for your assistance=2EPlease let me know immediately if you can assist me so that I will give you more informations about the deposit=2ELooking forward to your candid and urgent and positive reply today on my Private Email=3A Adresse=3B=28emailgabo=40voila=2Efr=29=2EI thank you in anticipation to your quick response=2EYOURS FAITHFULLY=2CPatrick Gabo=2E |
NOT_FRAUD | Richard hoibrooke asking to speak to you. Says he's available till 9am. |
FRAUD | Mrs=2EAmina=2EA Bello=2EAttn=3AThe Managing DirectorBefore I proceed=2C may I humbly introduce myself to your goodself=2C My Name is Mrs=2E Amina=2EA=2EBello=2C an Iraqi refugee =2Cmy husband was until recently=2C one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government =2EPrior to this last serious crisis that is still ravaging in my country=2Cwhich recently led to misfortune of our government and my late husband position as the personal aid to the president=2C we were able to come over here in Thailand =2Cwe inherited the sum of US11 million=2EThe funds were originally gotten from my late husband proceeds=2E My late husband was able to safe guard the fund with a very good diplomatic contact from my Country=2EI have decided to contact you because I am interested in investing in your country which is investment friendly=2E Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction=2E In view of your participation=2CI am ready to give you a good negotiable percentage for your assistance=2Cor better still commit it into viable Joint venture projects=2Cbe assured that you stand no risk of any kind as the funds belong to me and my only survived son=2E As soon as I get your consent=2C we will quickly move this fund to your country for investment =2EHowever=2C upon your acceptance to work as my partner=2C you can contact me with my private telephone number or e-mail for more details=2EI am here with my only surviving son Rashid=2C I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after=2C please include you private contact telephone number and private e-mail when replying=2EYours Sincerely=2EMrs=2EAmina=2EA=2EBello |
NOT_FRAUD | H <[email protected]>Sunday September 20 2009 10:19 PM'ImuscatineRe: CGI Speech First DraftI'm in NY. Thx. |
FRAUD | FROM GEORGE DUKEGreeting=2CThis letter might surprise you because we have met neither in person nor by correspondence=2E But I believe it is one day that you get to know somebody either in physical or through correspondence=2E I got your contact through some discreet inquire from the chamber of commerce and industry=2Cyou and your company were revealed as being quite astute in private entreprenuership=2Eone has no doubt in your ability to handle a financial business transaction=2E However=2C I am the first son of His Royal Majesty=2CWIWA DUKE and the traditional ruler of Eleme Province in the oil area of Rivers State of Nigeria=2E I am making this contact to you in respect of US 20=2C000=2C000=2E00 =28twenty million United States Dollars=29 which I inherited from my late father the money was accumulated from royalties rapid to my father as compensation by the oil firms located in our area as a result of oil presence on our land which hamper agriculture which is our major source of livelihood=2E Unfortunately my father died from protracted diabetes=2E But before his death he called my attention and informed me that he lodged some funds on two boxes with a security firm with an open beneficiary status=2E The lodgment Security Code Numberwas also revealed to me=2C he then advised me to look for a reliable business partner abroad=2C who will assist me in investing the money in a lucrative business as a result of economic instability in Nigeria=2E So this is the main reason why I am contacting you for us to move this money from the security firm to any country of your choice for investment purposes=2E So I will like you to be the ultimate beneficiary=2C so that the funds can be moved in your name and particulary to any country of your choice where it will be claimed and invested=2E Hence my father have had intimated the security firm personnel that the beneficiary of the Box is his foreign partner whose particulars will be forwarded to the firm when due=2E But I will guide you accordingly=2E As soon as the fund reaches=2C I will then come over to meet you in person=2C so that we can discuss physically on Investment potentials=2E Based on this I and my family have unanimously decided to give you 20% of the total money=2C 2% for charity homes and 3% for expenses=2C which may arise during the transaction=2C fax and phone bills inclusive=2E The balance of 75% you will invest and manage for my family=2E I hereby guarantee you that this is not government money=2C it is not drug money and it is not money from arms deal=2EThough you have to maintain high degree of confidentiality on this matter=2E I will give youall proof of deposit and existence of money once assured and fully satisfied with your capability and honesty=2E I hope this will be the beginning of a prosperous relationship between my family and your family=2ENevertheless if you are for any reason not interest=2C kindly inform me immediately so that I will look for another contact=2E I am waiting for your quickresponse=2EYours faithfullyPRINCE DUKE |
FRAUD | YOURS TRULY. MR DONALD MBEKI-------------------------- Pos=EDlejte SMS p=F8es internet zdarma a bez reklamy. Pouze s TISCALI. V=EDce na http://www.tiscali.cz |
NOT_FRAUD | When the snow melts I'd love to hear what he had to say! |
NOT_FRAUD | I already told them to plan on calling chris hill first. So let me start the process. Calling soon is good. |
FRAUD | "CORDINATOR DEBT RECOVERY AND RECONCILIATION UNIT OFFICE OF THE ASSISTANT TO THE AUDITOR GENERALAMALGAMATED BANKS OF SOUTH AFRICA (ABSA)14TH FLOOR EMBASSY BUILDING CNR SMITH ALIWAL STREETP.O. BOX 1596ALBERTON BRANCH DURBAN 4000 SOUTH AFRICA.EMAIL [email protected] dearI humbly wish to seek your assistance in a matter that is very important and needs utmost trust and confidence. I am MR Gabriel Mukanabe THE ASSISTANT TO THE AUDITOR GENERAL AMALGAMATED BANKS OF SOUTH AFRICA (ABSA) and a close confidant of one of the South-African most powerful family. The wife of former top Government official a Gold magnet {OriginalOwner of GRUGGER GOLD CO.} i.e. late Dr BAMUNGA SANGO MBEKI former Junior Minister of Mines and Power Republic ofSouth-Africa.Unfortunately he died of heart attack soon after handing over because the new Government wanted to probe his activitieswhile in office for financial misappropriations. Presently all their foreign and local count was frozen and their assets confiscated. The wife who is now on her sick bed helplessly since her husbands death with her only son to look after wishes to move out of South-Africa the sum of USD$75 million . She wishes to invest the a for mentioned sum on real estate property/viable inves!tments overseas. For obvious reasons my client does not want to place this fund with established financial institution with the family name forsecurity reasons. It is her desire that the deal be handled as quietly as possible without possibility of any leakage to the public or Government. She has therefore empowered me to find and negotiate for a reliable and trustworthy foreigner who can assist us by using his/her name in moving the money to a foreign safe account and who can assist to invest the fund properly for the family. If you agree to act as a fund manager for my client and the family I shall release the sum of $75 USD[seventy five million united states dollars] to you if you meet my requirements.The money is available safe with a private security company coded and lodged in with a fictitious name. Upon a favorable response from you I shall let you know the steps involve. Your commission shall be down payment of 25% of the total sum and annual 10% of the after ta!x returns on investment for the first 5 years. Thereafter the terms shall be re-negotiated. If you are capable and willing to participate in this transaction contact me through [email protected] IF FOR ANY REASON YOU ARE NOT DISPOSED AT MOMENT TO UNDERTAKE THIS DEALLET ME KNOW ON TIME SO AS TO MAKE ALTERNATIVEARRANGEMENT.BECAUSE I WILL NOT CONACT ANOTHER PERSON UNTILL I HEAR FROM YOU.Yours faithfullyMR Gabriel Mukanabe______________________________________________________Get Paid... With Your Free Email athttp://www.zwallet.com/index.html?user=ga_mm1" |
FRAUD | " I am Baldwin Onuigbo Bank Manager of DIAMOND BANK PLC Kumasi Branch Ghana . I have urgent and very confidential business proposition for you. I got your contact from my private search for a reliable and trusted foreign partner. On June 6 1999 an American oil consultant/contractor with the Ghana National Oil Company Mr. Barry Kelly made a numbered time (Fixed) deposited for twelve calendar months valued at US$25000000.00 (Twenty-five Million Dollars) in my branch. Upon maturity I sent a routine notification to his forwarding address but got no reply. After a month we sent a reminder and finally we discovered from his contract employers Ghana National Oil Company that Mr. Barry Kelly died from an automobile accident. On further investigation 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 Mr. Barry Kelly did not declare any next of kin in all his official documents including his Bank Deposit paperwork. This sum of US$25000000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the Ghanaian Law at the expiration of 7{Seven} years the money will revert to the ownership of the Ghana Government if nobody applies to claim the funds. Consequently my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Barry Kelly so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple; (1) I will like you to provide me immediately with your full names and address so that the attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. (2) We shall employ the services of two attorneys for drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your name for the transfer. (3) A bank account in any part of the world which you provide will then facilitate the transfer of this money to you as the beneficiaryext of kin of Mr.Barry Kelly. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested please call :00233-242-9727-02. or reply immediately via the private email address above. Upon your response I shall then provide you with more details and relevant documents that will help you understand. Please observe utmost confidentiality and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply. Thanks and regardsBaldwin Onuigbo Esq." |
FRAUD | "My Dear Good Day =20 PLEASE URGENT ATTN.=20Do accept my sincere apologies if my mail does not meet your personal ethic=s.I am Mr Adams Kabora The manager of bill and exchange at the foreign rem=ittance department of my Bank. In my department I discovered an abandoned =sum of US$8.5M (Eight Million Five Hundred Thousand US Dollars) with acco=unt number 14-2558-5976 that belongs to one of our foreign customers who di=ed along with his wife and only daughter in a plane crash of Alaska Airline=" |
NOT_FRAUD | B5 |
NOT_FRAUD | Phone numbers:Office: 202 647 1709Bb:Cell |
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" |
NOT_FRAUD | FYI |
FRAUD | FROM=3ACHIEF=2E=28DR=2E=29BODE GEORGEADEMOLA ADETOKUNBO STREETVICTORIA ISLANDLAGOS-NIGERIADear Sir=2CRE=3A BUSINESS PROPOSAL - STRICTLY CONFIDENTIAL=2EI am CHIEF=28DR=2E=29BODE GEORGE=2E=2C Chairman to the Contract Review Panel that was recently inaugurated by the President of the Federal Republic of Nigeria to review the activities of past military government with particular reference to contracts awarded by all ministries between 1990 to 1999=2E In the course of carrying out our assigned duties=2C we discovered the sum of USD40=2E5 =28forty million=2C five hundred thousand dollars=29 only lying idle in a suspense account with our apex bank=2E This funds emanated from grossly over-invoiced contracts awarded to conglomerate of foreign firms by the Petroleum Ministry on behalf of the Nigerian National Petroleum Corporation=2E On completion of our assignment=2C this amount was deliberately not included in our report because we want to capitalize on this once in a lifetime opportunity to benefit and make a fortune out of it=2E The only option we have to achieve our aims and objective is to have this fund transferred to a country of our choice where it can be kept in trust and safe custody for us=2E We are however handicapped at the moment by our status as civil servants=2C which barred us from operating foreign accounts while still in government service=2EThus=2C through some discreet inquiries from our Chambers of Commerce=2C you and your organization were revealed as being quite astute in private entrepreneurship=2E On this premise=2C we have no doubt in your ability to handle a business of this nature=2C which informed our desire and wish to enter into a partnership with you=2E This business involves the remittance of this amount into your bank account with the hope of travelling down to meet you physically in order to receive our share=2E We hope to invest some in profitable ventures in your country based on your advise while the balance will be repatriated home as foreign earnings=2E We have mapped out strategies and all paperwork is in place to ensure a 100% success=2EThe nature of your business at present does not really matter because in the world over=2C bigger firms do bid for big contracts especially in third world countries like ours and can subcontract part of it to other firms for execution=2E That is you or your firm will be regarded as one of those that executed one of such projects and therefore entitled to receive the over-invoiced amount of the contract value since the original contractor has been paid=2E Be rest assured that this transaction is 100% risk free as there is actually no risk is involved either now or in the future for we are well connected in official circle=2E Given our level of commitment at the moment=2C we want to assure you that with full dedication on your part=2C the objective of having this fund remitted would have been realized within a period of two weeks=2E It is hereby expressly agreed in principle that at the end of the transaction=2C you will be entitled to 25% of the entire sum=2C 75% will be for my colleagues and I=2EIf you are interested in this proposal=2C please call or send me an e-mail VIA=3Abode=5Fgeorge=40xuppa=2Ecom for more clarifications=2E If however you are not interested=2C still let me know to enable me search for someone else to carry out this business with=2EI anticipate a timely response from you=2EThanks=2EYours Sincerely=2CCHIEF=28DR=2E=29BODE GEORGE |
NOT_FRAUD | Pls print for me. |
FRAUD | Atten=3A Sir=2CIt is obvious that this proposal will come to you as asuprise=2E Thisis because we have not met before but I am inspired tosending youthis email by the huge fund transfer opportunity thatwill be of mutual benefit to the two of us=2EHowever=2C I am Barrister Maxwell Obiekwu=2Cthe personalattorney to the late Engr=2E Suk Hun Wufei=2C a Citizen of Japan=2C who used to work withNigerian National Petrolum Co-operatrion =28NNPC=29=2E On the 26th of August 1999=2C my client=2Chis wife andtheir threewere involved in a fatal house explossion atNigerian National Petrolum Co-operatrion =28NNPC=29quaters Lagos=2EUnfortunately they all lost their lives includingother people in the premises=2ESince then I have made several enquiries to severalEmbassies to locate any of my clients extendedrelatives=2C this has also proved successful=2E After these several unsuccessful attempts=2C I decided to trace his relatives over the Internet to locate anymember of his family but of no avail=2C hence Icontacted you=2E I contacted you to assist in repartrating the money and property left behind by my client since I have noplace to locate any of his relatives=2E I can easilyconvince the bank with my legalpractice that you are the only surviving relation ofmy client=2EOtherwise the Estate he left behind will beconfiscated or declaredunserviceable by the bank where this huge depositswere lodged=2EParticularly=2C My late client had an account with oneof the banks in Republic of Ghana valued at aboutUS$9=2E3Million =28Nine Million Three Hundred ThousandUnited States Dollars=29 which I witness thedocumentations and the documents are with me=2EConseqently=2CThe bank issued me a notice to provide thenext of kin to my client or have the accountconfiscated within thenext twenty-one official working days since I havebeen unsuccesfull in locating the relatives for overseveral years now=2E I seek your consent to present you as the next of kin of the deceased so that the proceeds ofthis account valued at US$9=2E3Million =28Nine Million Three HundredThousand United States Dollars=29 will be paid into youraccount andthen you and I can share the money=2E 55% to me and 40%to you=2Cwhile5% should be for expenses=2Ctax as your government orReplic of Ghana may require=2E I have all necessary legal documents that can be used to back up any claim we may make=2E All I require is your honest cooperation to enable us see this deal through=2E I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law=2E Please get in touch with me by return email or call me on 234 80371 89723=2E Yours Faithfully=2C Barrister Maxwell Obiekwu =2E N=2EB=2E Please indicate your telephone and fax numbers for easy communication in this mutual transaction=2E |
FRAUD | "Office of bank ManagerCITIBANK 332 Oxford StreetLondon W1N 9AADear FriendI am Mr David Wood the Bank Manager of CITIBANK 332 Oxford StreetLondon W1N 9AA.I have urgent and very confidential business proposition for you. OnAugust 6 1997 an Iraqi Foreign Oil consultant/contractor with theBRITISH PETROLUEM CORPORATION Mr. HAFFEZ AL SADIQUE.Made a numbered time (Fixed deposit) for 36 calendar monthsvalued at US$29500000.00 (Twenty Nine Million Five hundred ThousandDollars only) in my branch. Upon maturity in 2000 I sent a routinenotification to his forwarding address but got no reply.After a month we sent a reminder and finally we discovered from hiscontract employers the British petroleum corporation that Mr. HAFFEZAL SADIQUE died as a result of torture in the hand of Sadam Husseinduring one of his trips to his country Iraq. On further investigationI found out that he died without making a WILL and all attempts totrace his next of kin was fruitless. I therefore made furtherinvestigation and discovered that mr HAFFEZ AL SADIQUE. did not declareany kin or relations in all his official documents including his BankDeposit paperwork in my Bank.This sum of US$29500000.00 have been floating as unclaimed since 1997in my bank as all efforts to get his relatives have hit the stones.According to the British law at the expiration of 8 (eight) years themoney will revert to the ownership of the British Government if nobodyapplies to claim the fund and the eight years is the end of july2005.Consequently my proposal is that i want to seek your consent as aforeigner to stand in as the owner of the money as the next of kin tothe deceased so that the bank will transfer the money to yourdesignated account. All documents and proves to enable you get thisfund will be carefully worked out. I have secured from the probate anorder of mandamus to locate any of the deceased beneficiaries and moreso I are assuring you that the business is risk free involvement. Yourshare stays while the rest be for me and for investment purpose as iwill leave London by the end of the year.The sharing of the funds will be based According to agreement within meand you. As soon as i receive an acknowledgement of receipt of thismessage in acceptance of our mutual business proposal I will furnishyou with the necessary modalities and disbursement ratio to suit bothparties without any conflict. If this proposal is acceptable by you donot take undue advantage of the trust i have bestowed in you.PLEASE APPRECIATE THE FACT THAT DOING BUSINESS OVER THE INTERNET ISRISK.ENDEAVOR TO SEND YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBER INYOUR REPLY TO THIS BUSINESS.Regards.David Woodcontact meemail:[email protected]" |
NOT_FRAUD | I didn't - but hard to believe he did. I was pretty surprised myself when I read the piece.Just shows you that it's near impossible to take issue with the job you're doing it which is why the political reportershave to resort to the manufactured drama of interactions with the WH.Face was good. Perfect in that it generated no issues to clean up but other networks picked up clips re Iran.Gates's remark that he couldn't send any new troops before January to Afghanistan seems to be the only thingapproaching news.I saw WJC on Meet (VERY good and a lot about CGI's work re women and girls) but I missed Paterson! |
FRAUD | " Dear SirHow are you and your family today? I hope that you are all okay? I foundinformation about you and decided to contact you for an importantassistance. I am Michael Nkomo a citizen of Zimbabwe but i am=20contactingfrom a neiboring country here in IVORY CAOST where i am nowsicking political assylum.I am the only son of Kenneth Nkomo a wealthy farmer and senior=20politicianwith the opposition political party in my country Movement for=20DemocraticChange [MDC]. My father was murdered by our wickedPresident Robert Mugabe and I fled my country because I have become hisnext target to eliminate.My father was a fighter for Justice and a moving force in the MDC a=20partwanting to end the several years of brutal dictatorship government ofPresident Robert Mugabe. You will read more stories about PresidentMugabe's brutal acts by visiting this web sites;=20http://www.rte.ieews/2000/0418/zimbabwe.html <read.link.php?messageid=3D5==14394&url=3Dhttp%3A%2F%2Fwww.rte.ie%2Fnews%2F2000%2F0418%2Fzimbabwe.html>My father was accused of Treason and also assisting the White farmers infighting the government. Few weeks after his arrest he was reported=20dead.The government claimed he died of heart attack and his body was never=20seenfor proper autopsy they buried him in the government cemetery. My=20father'sassociate Mr. Martin Olds a White farmer from Britain assisted me infighting my father's death through theCourt and media; the government saw us as a big treat to them and=20decided toeliminate us. Mr. Olds was attacked and murdered in his house butfortunately before they came looking for me I received the news and I=20hadto flee through the border to South Africa to save my life. My arrival=20herein IVORY COAST still remains like a miracle to me.Here is my reasons for contacting you I am having a huge sum of moneyinthe total sum of $13.6Million presently lodge with the security company=20inhollandMy father kept this money in in two trunk boxes in disguise asfamily treasures and could not bank thembecause of the situation in my country. My father's business farms andbanks account were seized by the government before his arrest and murder.He told me everything concerning the funds while he was still in=20detentionand I have made several arrangements concerning the shipment of the=20boxesout of my country because we cannot invest it there. Iwas on the process when I fled the country. I need your assistance insecuring the funds there in your country so that I can arrange on how=20tocome overto your country to invest with the fund I am willing to offer=20you30% of the $13.6Million for your assistance.Please let me know if you can assist me so that I can give you moredetails on how we shall proceed. As I wait for your urgent response=20pleasetreat this information as top secret.RegardsMichael Nkomo=20--This email was brought to you by Cosmo.com Mail - 8 megs free!http://www.cosmo.com" |
NOT_FRAUD | You are scheduled to meet with the Danish Foreign Minister on Friday. The Danes are interested in partnering with theUS on a side event at the KabulConference focused on Afghan women. I think this has potential and I'll raise with SRAP but wanted you to know -- incase it comes up in your meeting.When I met with a couple of the Afghan women who participated in the recent peace jirga they told me that it wouldsend a very strong message if a large group of women representing Afghan civil society could meet with you when youare in Kabul for the conference. I don't know if it will be possible to arrange such a large gathering but perhapssomething significant can be arranged.Melanne S. VerveerAmbassador at Large for Global Women's IssuesU.S. Department of State2201 C Street NW Room 6805Washington DC 20520Tel: (202) 647-7283Fax: (202) [email protected] |
NOT_FRAUD | you?Is there a call sheet? |
NOT_FRAUD | Our Co-Chairs now Sec. of State McClintock and Dem. Comm. Chair Prats have written a book about a campaign thatwas historic in terms of a majority in PR and cooperation between statehooders and commonwealthers.They want a foreword by you & WJC and pictures of your visits. I'll follow up with Cheyrl and Laura Graham on theforeward and can do a draft if one is OK.On Palau I'll be following up with Jake. State's proposal would cut per capita income 20% over six years and 10% overthe 15 of the agreement being sought.JeffJeffrey L. FarrowB6 |
FRAUD | "Barrister Barnett ScottScott & [email protected] am sorry for contacting you through this medium without a previousnotice I had to use the E-mail because it is an easierand more confidential way of making contact with people around the world.My name is Barrister Barnett Scotta forty five (45)year old Attorney in practice here in London-England. I had a client byname Mr.Victor a contractor based in Sri-lanka/Indonesia now deceased. My client lost his life alongside his wifeand only child in aceh sri-lanka. Details of thisincidence can be checked on the followingwebsite;http:/ews.bbc.co.uk/2/hi/south_asia/4143487.stmprior to the death of my late client He secured a contract of$12500000.00 million from the sri-lanka/Indonesiagovernment following which he received a 30%mobilization fee ofUS$3750000.00 Million and successfully executed thecontract but the balance of US$8750000.00 Million contract payment wasin the Process of being transferred into my lateclient's account which he submitted to the government when he lost hislife in the incidence.Few days after his sudden DeathThe government of Indonesia effected thetransfer of the balance of his Contract Funds intothe account that my late client has on his file with the government. Ashis personal Attorney before his deathI have beenofficially notified and instructed by the bank here in U.K where the mone=yis currently deposited that I should provide andforward the particulars of Mr.Victor's next of kin so that the Funds inhis account can be remitted into his Next of Kin'saccount in accordance with British Laws.However as the personal attorney and close confidant of late Mr.Victor =Iwant you to know that my late client diedinterstate i.e He died without leaving a Will.Henceall my efforts tolocate any of his relative whom I can present to thebank has proved abortive.Therefore I am seeking for your consent to present you as the deceasedrelativeext of kin and subsequently the beneficiaryof the fund so that the proceed of this account valued at US$12500000.0=0Million can be paid to you for subsequentdisbursement between you and I. If you can cooperate with me and receivethis funds as next of kin to Mr.Victor confirm yourinterest by contacting me through my E-mail:- [email protected] can assure you that the deal is 100% risk free because i am in possesio=nof the deceased personal file which contains allinformation which I shall use to prove your relationship with the decease=dtherefore the money will be paid into the accountof whomever I present as Mr.Victor's Next of kin with proofs that I willpresent to the bank when needed.When I receive a positive response and after proper discussion with you =iwill furnish you all relevant information that willfacilitate the release of the Funds to you. An Application will have to b=efiled to the Bank for processing of the release ofthe funds into your nominated bank account.I wait to hear from you." |
NOT_FRAUD | jake.sullivanSunday September 26 2010 1:42 PMRe: Any reactions?All the rest of this is |
FRAUD | From=3AMrs MOHAMMED=2E Attn=3AThe Managing Director Before I proceed=2C may I humbly introduce myself to your goodself=2C My Name is Mrs=2E Aisha mohammed=2C an Iraqi refugee =2Cmy husband was until recently=2C one of the personal aid to the president of Iraq who was formerly overthrown out of power Prior to this last serious crisis that is still ravaging in my country=2Cwhich recently led to misfortune of our government and my late husband position as the personal aid to the president=2C =2CWe inherited the sum of US$11 million=2EThe funds were originally gotten from my late husband proceeds=2E My late husband was able to safe guard the fund with a very good diplomatic contact from my Country and deposited it in thailand=2E =2EI have decided to contact you because I am interested in investing in your country which is investment friendly=2E Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving with my only son musa in over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction=2E In view of your participation=2CI am ready to give you a good negotiable percentage for your assistance=2Cor better still commit it into viable Joint venture projects with you=2E=2Cbe assured that you stand no risk of any kind as the funds belong to me and my only survived son musa=2E As soon as I get your consent=2C we will quickly move this fund to your country for investment =2E However=2C upon your acceptance to work as my partner=2C you can contact me with my private e-mail for more details=2E =2C I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after=2C please include you private contact telephone number and private e-mail when replying=2E Yours Sincerely=2E Mrs=2EAISHA MOHAMMED=2E |
NOT_FRAUD | The idea of a statement as requested below is a good one. |
FRAUD | "merci mon ange=20mon nom est mona khalil je suis de=20nationalit=E9 Alg=E9rienne et je vis en Irak Je suis une femme=2E=2EJe =suis ala recherche d'une personne capable de m'aimer et de vivre avec m=oi=2EVraiment une amiti=E9 bas=E9e sur le respect mutuelle et une confi=ancetotal=2ECar une vie de couple sans le respect et la confiance ne nu=lle part=2EJe suis une femme ind=E9pendante et tendre=2E Tout ce que je voulais obtenirde ma carriere est atteint=2E Maintenant= je veux le calme la chaleur et la constance=2E J=92ai appris a garder= l=92essentiel et pardonner la bagatelle=2E Je veux rencontrer un homme=fort avec les yeux bons et un grand coeur=2E J=92ai beauc t je vis en I=rak =2E je suis dans ce pays depuis tres longtemps et j=92=E9tait au se=rvice de madame Aquila Al-Hashimi=2E J=92avais pour r=F4le de veiller s=ur le bon fonctionnement de sa r=E9sidence a l=92ouest de Bagdad et a m==92occuper de tout ce qui est comme factures et charges a r=E9gler =2E=20J=92=E9tais en quelque sorte le majordome et j=92avais connaissance de =plusieurs choses que ma ma=EEtresse faisait=2EDocteur Aquila Al-Hashimi= =E9tait conseillere du Vice-Ministre Tariq Azis sous Sadam Hussein et =plus tard responsable de la coop=E9ration du ministere des affaires =E9=trangeres aupres de l'ONU au sujet du programme huile contre nourriture==2EElle avait =E9merg=E9e comme principale actrice politique aupres des= figures du conseil politique irakien au sujet de la politique =E9trang=ere elle devrait etre nomm=E9 ambassadrice de l'Irak aupres de l'O=2EN=2E=U compte tenu de sa rigueur et de son aptitude lorsqu'il s'agissait du =travail elle fut grievement bless=E9e par des balles lorsqu'elle =E9tai=t en dehors de sa maison par des assaillants inconnus parce qu'elle =E9=tait en pr=E9paration de l'Assembl=E9e G=E9n=E9rale des Nations Unies q=ui s'=E9tait ouverte le mardi a New-York et mourut cinq jours plus tard= des suites de ses blessures =2ELorsqu=92elle =E9tait a l=92h=F4pital je m=92occupais d=92elle car elle= =E9tait devenue comme une mere pour moi avant qu=92elle ne meurt elle =m=92a fais savoir qu=92elle avait d=E9pos=E9 une malle qui contenait de= l=92argent plus pr=E9cis=E9ment la somme de 14 millions de dollars am=E9=ricain dans une compagnie diplomatique et que le papier justificatif de= ce bien se trouvait dans son placard a la maison donc elle m=92a dis d=e remettre ce papier a ses freres pour pouvoir retirer ce bien =2EElle naquit en 1963 et mourut le 25 septembre 2003 Des que je suis arri=v=E9 a la maison j=92ai pu constat=E9 que le certificat de d=E9p=F4t ne= portait aucun nom de b=E9n=E9ficiaire car elle avaitmis commemention p=artenaire =E9tranger =BB donc j=92ai vu =E7a comme une gr=E2ce d=92ALLA=H et une occasion pour moi de sortir de l=92Irak et j=92ai d=E9cid=E9 d=e garder tous ces papiers pour moi donc j=92ai =E9cris a la compagnie p=our savoir l=92existence de ce bien et ils m=92ont confirm=E9 la pr=E9s=ence d=92une malle au sein de leur compagnie mais compte tenu de la sit=uation ici ils ont transf=E9r=E9 tous les biens de leurs clients pour d=es raisons de s=E9curit=E9 dans leur base dans un pays en Afrique de l=92=ouest nomm=E9 R=E9publique de C=F4te d=92Ivoire compte tenu du fait qu=e la vie est devenu dure depuis sa mort et surtout compte tenu du fait =que j=92ai d=92=E9normes problemes avec sa famille et aussi compte tenu= du fait que je ne peux pas r=E9cup=E9rer ce bien j=92ai d=E9cid=E9 de =solliciter votre aide pour pouvoir m=92aider a r=E9cup=E9rer ce colis c=ar tous les papiers concernant cette affaire sont avec moi et je peux v=ous les faire parvenir afin que vous vous pr=E9senter comme =E9tant l=92=associ=E9 de ma ma=EEtresse aupres de la compagnie et pour votre aide j==92accepte de vous donner 40% sur la somme totale de 14 millions de dol=lars am=E9ricain=2EJe voulais aussi vous signifier qu=92il n=92y a aucu=n risque dans cette affaire et qu=92elle est garantie a cent pourcent=2E=Veuillez m=92=E9crire urgemment a mon adresse priv=E9e qui est KHALIL M=ONA=2E" |
NOT_FRAUD | Pis print. |
NOT_FRAUD | Will doAbedin HumaSaturday MayRe: Holbrooke<[email protected]>09 2009 12:08 AMcalled for you |
FRAUD | "ARRISTER FRANK OKONJO IGHO AZIZA LAW FIRM ATTORNEYS/LEGAL PRACTITIONERS NIGERIAGOOD DAY TO YOU.COMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVEFROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MYLETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS IWRITE TO YOU IN GOOD FAITH BASED ON THE CONTACTADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THENIGERIAN EMBASSYIN YOUR COUNTRY. PLEASE EXCUSE MYINTRUSION INTO YOUR PRIVATE LIFE.I AM FRANK OKONJO I REPRESENT MOHAMMEDABACHA SON OF THE LATE GEN. SANI ABACHA WHO WAS THEFORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN1998. SINCE HIS DEATH THE FAMILY HAS BEEN LOSING ALOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALSWHO ARE BENT ON DEALING WITH THE FAMILY. BASED 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$75000000.00 ( SEVENTY FIVEMILLION UNITED STATES DOLLARS ) PRESENTLY IN THEIRPOSSESSION. THIS MONEY WAS OF COURSE ACQUIRED BY THELATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY.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 ASSISITANCE 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 STILL CASHEXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT ITFROM THEFT OR SEIZURE PENDING WHEN AGREEMENT ISREACHED ON WHEN AND HOW TO MOVE IT INTO ANY OF YOURNOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUTALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THISTRANSACTION. THE TRANSACTION DEFINITELY WOULD BEHANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THEMOVING OF US$25000000.00( TWENTY FIVE MILLION UNITEDSTATES DOLLARS ).MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLEPERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTIONISCONCLUDED. 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 FEARSAS ALL NECESSARYMODALITIES ARE IN PLACE AND 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 THIS COUNTRY.PLEASE YOU WILL ALSO IGNORE THIS LETTER AND RESPECTOUR TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION EVENIF YOU ARE NOT INTERESTED.I LOOK FORWARD TO WORKING WITH YOU.THANK YOU.TRULY YOURSFRANK OKONJO ESQ____________________________________________________________Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329" |
NOT_FRAUD | "Millennium Challenge CorporationTHE WHITE HOUSEOffice of the Press SecretaryFOR IMMEDIATE RELEASENovember 6 2009President Obama Taps Cassandra Butts to Serve as Senior Advisor at theMillennium Challenge CorporationWASHINGTON - Today President Barack Obama announced that he will name Deputy WhiteHouse Counsel Cassandra Q. Butts as Senior Advisor in the Office of the Chief Executive Officer atthe Millennium Challenge Corporation.President Obama said ""I am honored to appoint my dear friend and trusted colleague Cassandra toserve in this important role. The Millennium Challenge Corporation is an essential partner as wework to combat global poverty and Cassandra brings a depth of experience and true passion forjustice that will be invaluable to its success in the future. I am grateful for Cassandra's tireless servicein this administration and look forward to continuing to work with her in the years ahead.""President Obama made the following announcement today:Cassandra Q. Butts Senior Advisor Office of the Chief Executive Officer Millennium ChallengeCorporationCassandra Butts is currently the Deputy White House Counsel where she has focused on judicialnominations. Ms. Butts was the general counsel to the Obama-Biden Transition Project. She alsoserved as the Senior Vice President for Domestic Policy at the Center for American Progress. Prior tojoining CAP she was a senior advisor to House Democratic Leader Richard A. Gephardt (D-MO)where she worked on refugee asylum and immigration issues and served as the policy director onhis 2004 presidential campaign. Ms. Butts also served as director of Senator Obama's Senatetransition in 2004-2005. Previously she was an Assistant Counsel for the NAACP Legal Defense &Educational Fund and also served as Legislative Counsel to Senator Harris L. Wofford (D-PA). Ms.Butts was an international election observer to the Zimbabwean parliamentary elections in 2000. Sheis a graduate of Harvard Law School and the University of North Carolina at Chapel Hill.###" |
NOT_FRAUD | Let's discuss asap. I'm free until 11 this am. |
NOT_FRAUD | Froman has encouraged this call. I will also check in with Bader. |
FRAUD | "Thank you for your time.RegardsSteve OwenMD Textiles Spinning Works " |
NOT_FRAUD | Are you meeting me at shuttle? |
FRAUD | "Sir|madamI know you will be surprise to read from me more so whenit came from a stranger. But please consider this letter asa request from somebody in dare of assistance.Firstly I must introduce myself I am lt. Col. Richard Egwu theformer personal security to the late presidentLaurent Kabila of the democratic republic of Congo (DRC)formerly Zaire. I am presently in the republic of SouthAfrica as an asylum seeker.I got your contact address from a business directory inJohannesburg chamber of commerce and industry and aftergoing through your profileI decided to solicit for yourassistance to transfer the sum of US$ 25million (Twenty-fiveMillion United States Dollars) into your company orpersonal account for investment purposes outside Africa.Before his death late president kabila was aware thatrebels will not leave any stone unturned in their attemptto remove him from government hence he started looting thecountrys treasure.In May 2000 he directed me to oversee the movement of acertain box marked diplomatic documents into Zimbabwe butI decided to divert the box into the republic of SouthAfrica where I found out that the box was actuallycontaining the sum of US$ 25 million (Twenty-five millionunited states dollars). I therefore deposited the boxcontaining the fund into a security and finance company here inJohannesburg. I have been in hiding since then but with therecent death of president Kabila I therefore decided totransfer this money out of Africa for investment.>From the above you will understand that my life and thatof my children depends on the fund as such I will begrateful if you can assist me. I am now living in therepublic of South Africa as a political asylum seeker withmy family and the financial rules and regulations of SouthAfrica do not permit me financial right to such huge amountof money.In view of this I cannot invest this fund in South Africahence I am prepared to offer you 20% of the total sum foryour assistance while 10% will be set aside for unforeseenexpenses and 70% will be for me and my family's investmentin your country with your assistance.Please call me on the above telephone or emailme to signify your interest in this transaction.Thanks and God bless you for your anticipated co-operation.Lt.Col . Richard EgwuEngr. Richard Egwu" |
FRAUD | "<!DOCTYPE HTML PUBLIC ""-//W3C//DTD HTML 3.2//EN""><HTML><HEAD><META HTTP-EQUIV=3D""Content-Type"" CONTENT=3D""text/html; =charset=3Diso-8859-1""><META NAME=3D""Generator"" CONTENT=3D""MS Exchange Server version =6.5.7651.51""><TITLE> GOOD NEWS TO YOU MY FRIEND</TITLE></HEAD><BODY><!-- Converted from text/plain format --><BR><BR><P><FONT SIZE=3D2>Dear Friend<BR>I did not forgot your past effort and attemps to assist me<BR>now I'm happy to inform you that i have suceeded in getting those<BR>funds transferred under the cooperation of a new partner from =Paraguay.<BR>So Contact my secretary in(benin republic) ask him for ($700.000.00)<BR>for your compensation his name is ADUNU EMMANUEL<BR>Email:[email protected]<BR>NOTE :BELWO HERE IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY =SECRETARY :<BR>(1) YOUR FULL NAMES<BR>(2) YOUR HOUSE ADDRESS<BR>(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .<BR>(4) YOUR ID EITHER INTERNATIONAL PAS-PORT OR DRIVING LINCES .<BR>Regards<BR>Barr.Jerry Ikem<BR><BR><BR><BR>**************<BR>Registrati ad Alice Basic e scarica Alice Messenger<BR>il nuovo instant messenger che ti fa chattare GRATIS con i tuoi =amici!<BR>Per maggiori informazioni vai su:<BR><A =HREF=3D""http://adsl.alice.it/servizi/alicebasic.html?pmk=3Dpsmail_foot01""=>http://adsl.alice.it/servizi/alicebasic.html?pmk=3Dpsmail_foot01</A></FO=NT></P></BODY></HTML>------_=_NextPart_001_01C71DF4.6900FE02--" |
NOT_FRAUD | Got it -- will follow up. Has Tom been in touch? Matt said he would be this morning. |
NOT_FRAUD | Mitchell's team contacted me to make sure you had received the HBJ readout. I received it yesterday and it should be inthe set of Middle East docs I gave to Huma to give to you when we got off the plane. It should be in your materials.Apologies for not flagging yesterday when we landed. |
NOT_FRAUD | Sullivan Jacob J <[email protected]>Thursday May 6 2010 5:12 PMHItems1. You asked about Kurt's visit to Burma. He's set to go in three days. I talked to Jim about it today2. You also asked about IRS assessments of tax delinquency at State.3. Crai and the Cuba team are working something up4. |
NOT_FRAUD | "Missed Shaun but was just on the phone with his COS who said there are still some details to be worked out Monday.She ""wouldn't put a full stop on it"" but things are looking very good.Looks like tomorrow will be a down day and then they'll reconvene Monday to try to bang out the last details andannounce." |
FRAUD | "Dear Friend With due respect I like to disclose a mutual transaction to you. I am Dr =Ateeq Rahman Khan the Manager International Diplomatic Cargo Services.We =have consignment valued US$15.50000000 Fifteen Point Five Million United =State Dollars in our custodydeposited by a customer from Belgium.Now in our computer system it records that beneficiary of the deposited =consignment is dead on Air Crash early June 2003.Until date we have not =receive any signal from his relation for claiming of the deposited =consignment. Now I want your assistance to move out this consignment to your =country for investment. As the manager of our company I would take all measures to make sure the =consignment successfully moved to your end. Immediately I receive your =positive response then I will update you on the procedures for success of =this our trustee transaction. I would appreciate you keep it utmost secret =because of my position. Expecting your reply via email =address:[email protected] / [email protected] Regards Dr Ateeq Rahman Khan --b705075b-5cfb-4cd8-9bfb-e8b6cd3f299d--" |
FRAUD | Mr=2E Ahmed Abdul KadirEmail=3Aahmed2=40she=2EcomTel=3A+665108116=2ETo whom it may concern=2CIt is my pleasure to write this mail to you and to say thank you for your effort in providing an opportunity to read my mail=2E I got your contact when I was making some searches on the internet=2E My name is Ahmed Abdul Kadir=2C a sudanese refugee=3B my Father was until recently=2C one of the personal aid to the former President of Iraq who was overthrown out of power during the War in Iraq which took many lives=2E I am contacting you to seek your co-operation in investing US$10=2E5 Million in your country or any other with good economic prospect=2E My late father was able to safe guard the fund with the contacts he had in the Diplomatic Corps and the funds are being held under the protection and custody of a Diplomat friend of his=2E I have decided to contact you because I am interested in investing these funds=2E Please kindly guide and assist me in making the right investment as I am really a novice when considering the technicalities and logistics involved in running a business=2E The details of the investment will be worked out to our respective satisfaction=2E In view of your participation=2C I am ready to give you a good negotiable percentage for your assistance=2C or better still commit it into a viable joint venture=2E Be assured that you stand no risk of any kind as the funds belong to me as the only surviving son and as soon as I get your consent=2C the necessary papers will be drawn up to facilitate the movement to the funds to your country for the investment=2E However=2C upon your acceptance to work as my partner=2C you can contact me by return e-mail for more details=2E I strongly believe that associating with you to embark on this and other business ventures will derive a huge success=2C please include you private contact telephone number and e-mail when replying=2E Yours Sincerely=2EMr=2E Ahmed Abdul Kadir |
NOT_FRAUD | I didn't know that to be the case.Not sure if we can get the research b/f you speak but will try |
NOT_FRAUD | Good question. Strobe will know the answer on good sounding boards. I know that he spends a fair amount of timewith nonpro/arms control types of all stripes. I will check in with him. |
FRAUD | "{ONE HUNDRED AND TWENTY SIX MILLION DOLLARS)*******************************************Dear Sir/MadamWe want to transfer to overseas ($ 126000.000.00 USD)One hundred and Twenty six million United StatesDollars) from a Bank in Africa You can serve toreceive this money as long as you will remain honestto me till the end for this important businesstrusting in you and believing in God that you willnever let me down either now or in future.I am Dr.Mark Chuks the Auditor General of a bank inAfrica during the course of our auditing I discovereda floating fund in an account opened in the bank in1995 and since 1998 nobody has operated on thisaccount again after going through some old files inthe records I discovered that the owner of the accountdied without a [heir] hence the money is floating andif I do not remit this money out urgently it will beforfeited for nothing. the owner of this account isMr. Frankline Sullivan a foreigner and a sailor andhe died since 1998. and no other person knows aboutthis account or any thing concerning it the accounthas no other beneficiary and my investigation provedto me as well that Frankline Sullivan until his deathwas the manager Sulliv Coy.(pty). SA.We will start the first transfer with Twenty sixmillion [$26000.000] upon successful transactionwithout any disappoint from your side we shallre-apply for the payment of the remaining rest amountto your account.The amount involved is (USD 126M) One hundred andTwenty Six million United States Dollars only I wantto first transfer $26000.000 [Twenty Six millionUnited States Dollar from this money into a safeforeigners account abroad before the rest but I don'tknow any foreigner I am only contacting you as aforeigner because this money can not be approved to alocal person here without valid international foreignpassport but can only be approved to any foreignerwith valid international passport or drivers licenseand foreign a/c because the money is in us dollars andthe former owner of the a/c Mr. Frankline Sullivan isa foreigner too [and the money can only be approvedinto a foreign a/c.However we will sign a binding agreement to bind ustogether I got your contact address from my secretarywho operates computer I am revealing this to you withbelieve in God that you will never let me down in thisbusiness So please reply urgently so that I willinform you the next step to take urgently. Send alsoyour private telephone and fax number including thefull details of the account to be used for thedeposit.I want us to meet face to face to build confidence andto sign a binding agreement that will bind us togetherbefore transferring the money to any account of yourchoice where the fund will be safe. Before we fly toyour country for withdrawal sharing and investments.I need your full co-operation to make this work fine.because the management is ready to approve thispayment to any foreigner who has correct informationof this account which I will give to you upon yourpositive response and once I am convinced that you arecapable and will meet up with instruction of a keybank official who is deeply involved with me in thisbusiness.I need your strong assurance that you will nevernever let me down.With my influence and the position of the bankofficial we can transfer this money to any foreigner'sreliable account which you can provide with assurancethat this money will be intact pending our physicalarrival in your country for sharing. The bank officialwill destroy all documents of transaction immediatelywe receive this money leaving no trace to any placeand to build confidence you can come immediately todiscuss with me face to face after which I will makethis remittance in your presence and three of uswillfly to your country at least two days ahead of themoney going into the account.I will apply for annual leave to get visa immediatelyI hear from you that you are ready to act and receivethis fund in your account. I will use my position andinfluence to obtain all legal approvals for onwardtransfer of this money to your account withappropriate clearance from the relevant ministriesand foreign exchange departments.At the conclusion of this business you will be given35% of the total amount 60% will be for me while 5%will be for exp=FFenses both parties might have incurredduring the process of transferring.I look forward to hear from you.Best RegardDr.Mark Chuks._________________________________________________________________Get the ultimate real-time chat experience - Windows Live Messenger!=20http://messenger.live.com" |
NOT_FRAUD | "sbwhoeopMonday December 20 2010 2:40 PMLatest: Max Blumenthal The Great Fear: Inside the Bizarre CabalB6Torngram: MaxBlumenthal The GreatFearBy Max BlumenthalPosted on December 19 2010 Printed onDecember 20 2010http://www.tomdispatch.com/blog/175334/Moments of imperial and economic decline-- according to a recent poll 65% ofAmericans now believe this country to be""in a state of decline"" -- can also be periodsof cultishness even of madnessincarnate. Such a mood now seems to bespreading through the United States. It'snot so surprising really: Since the attacksof September 11 2001 fear hasbeen iniiecttcl into this ""homeland"" like adrug and a penumbia of official secrecy hassettled over the land in a way that makesthe secrecy of the Cold War years (whenthis country faced a superpower not aragtag set offihadis guerrillas andterrorists) seem like an era of sunshine.In an atmosphere of swirling fears andhysteria amid declining living conditions""explanations"" that at other times mighthave remained confined to tiny crews ofconspiracy-mongers can suddenly gain apatina of plausibility and so traction. Nowonder then that as hard times hit as thefinancial system seemed on the verge ofcollapse as unemployment soared and amassive wave of home foreclosures sweptinto view increasing numbers ofAmericans became prey to any wackyexplanation for our troubles none more sothan the idea that Islam was somehowresponsible that mosques and Islamiccenters meant for a sliver of a minority herewere capable of imposing anything no lessa way of life on this country or that Sharialaw (of all things) might somehow wormits way into state teal systems or thatYouTube was a hotbed of.terrorism worthyof suppression or... well you name it.Max Blumenthal author of the bestsellingbook Reptblican Gomorrah: Inside theMovement Thai Shattered the Party hasdone the necessary legwork to""take us deepinto one of those crews of conspiracy-mongers who at another time just aboutno one would have paid much attention tobut in twenty-first-century America havegained a remarkable audience. They are achilling barometer of the changing weatherin America. TornThe GreatIslamophobicCrusadeInside the BizarreCabal of SecretiveDonors DemagogicBloggers Pseudo-Scholars EuropeanNeo-Fascists ViolentIsraeli Settlers andRepublican PresidentialHopefuls Behind theCrusadeBy Max BlumenthalNine years after 9/11hysteria about Muslims inAmerican life has grippedthe country. With it hasGone an outburst of arsonattacks on mosquescampaigns to stop theirconstruction and thebranding of the Muslim-American communityoverwhelmingly moderateas a hotbed of potentialterrorist recruits. The frenzyhas raged from ruralTennessee to New YorkCity while in Oklahomavoters even overwhelminglyApproved a ballot measurebanning the implementationof Sharia law in Americancourts (not that such aprospect existed). Thiscampaign of islamophobiawounded President Oba.mapolitically as one out of fiveAmericans have boughtinto a sustained chorus offalse rumors about his secretMuslim faith. And it mayhave tainted views ofMuslims in general; anAugust 2010 Pew ResearchCenter poll revealed thatamong Americans thefavorability rating ofMuslims had dropped by 11points since 2005.Erupting so many years afterthe September 11th traumathis spasm of anti-Muslimbigotry might seem oddlytimed and unexpectedlyspontaneous. But thinkagain: it's the fruit of anorganized long-termcampaign by a tightconfederation of right-Wingactivists and operatives whofirst focused onIsia.mophobia soon after theSeptember 11th attacks butonly attained critical massduring the Obama era. Itwas then that embitteredconservative forces votedout of power in 2008 soughtwith remarkable success toleverage cultural resentmentinto political and partisangain.This network is obsessivelyfixated on the supposedspread of Muslim influencein America. Its apparatusspans continents extendingfrom Tea Party activists hereto the European far right. Itbrings together in commoncause right-wing ultra-Zionists Christianevangelicals and racistBritish soccer hooligans. Itreflects an aggressively pro-Israel sensibility with itskey figures venerating theJewish state as a MiddleEastern Fort Apache on thefront lines of the GlobalWar on Terror and urgingthe U.S. and variousEuropean powers to emulateits heavy-handed methods.Little of recent AmericanJslamophobia (with a.strongemphasis on the ""phobia"") issheer happenstance. Yearsbefore Tea Party shocktroops massed for angryprotests outside theproposed site of an Islamiccommunity center in lowerManhattan representativesof the Israel lobby and theJewish-Americanestablishment launched acampaign against pro-Palestinian campus activismthat would prove a seedbedfor everything to come. Thatcampaign quickly -- andperhaps predictably --morphed into a series ofcrusades against mosquesand islarilic schools whichin turn attracted anassortment of shady butexceptionally energeticmilitants into the network'sranks.Besides providing the initialenergy for the islamophobiccrusade conservativeelements from within thepro-Israel lobby bankrolledthe network's apparatusenabling it to influence thenational debate. Onephilanthropist in particularhas provided thebeneficence to propel thecampaign ahead. He is alittle-known Los Angeles-area software securityentrepreneur named AubreyChernick who operates outof a security consulting firmblandly named the NationalCenter for Crisis andContinuity Coordination. Aformer trustee of theWashington Institute forNear East Policy which hasserved as a think tank for theAmerican Israeli PublicAffairs Committee(AIPAC) a frontlinelobbying group for IsraelChernick is said to be worth$750 million.Chemick's fortune is punycompared to that of thebillionaire Koch Brothersextraction industry titanswho fund Tea Party-relatedgroups like Americans forProsperity and it is dwarfedby the financial empire ofHaim Saban the Israeli-American media baron whois one of the largest.-orivatedonors to the Democraticparty and recently matched$9 million raised for theFriends of the IsraeliDefense Forces in a singlenight. However by injectinghis money into a small butinfluential constellation ofgroups and individuals witha narrow agenda. Chernickhas had a considerableimpact.Through the FairtmookFoundation a private entityhe and his wife Joycecontrol Chernick hasprovided funding to groupsranging from the Anti-Defamation League (ADL)and CAMERA a right-wing pro-Israel media-watchdog outfit to violentIsraeli settlers living onPalestinian lands and figureslike the pseudo-academicauthor Robert Spencer whois largely responsible forpopularizing conspiracytheories about the comingconquest of the West byMuslim fanatics seeking toestablish a worldwidecaliphate. Together thesegroups spread hysteria aboutMuslims into MiddleAmerican communitieswhere immigrants from theMiddle East have recentlysettled and they watchedwith glee as likelyRepublican presidentialfrontrunners from MikeHuckabee to Sarah Palinpmmoted their cause andoarpe.ki their tropes.Perhaps the only thing moresurprising than theincreasingly widespreadappeal of islamophobia isthat just a few years agothe phenomenon wasconfined to a few collegecampuses and an inner cityneighborhood and that itseemed like a fleeting fadthat would soon pass fromthe American politicallandscape.Birth of a NetworkThe fslamophobic crusadewas launched in earnest atthe peak of George W.Bush's prestige when theneoconservatives and theirallies were riding high. In2003 three years after thecollapse of President BillClinton's attempt to resolvethe Israeli-Palestinian issueand in the immediate wakeof the invasion of Iraq anetwork of Jewish groupsranging from ADL and the.American JewishCommittee to AIPACgathered to address whatthey saw as a sudden rise inpro-Palestinian activism oncollege campusesnationwide. That meetinggave birth to the DavidProject a campus advocacygroup led by Charles Peterswho had co-foundedCAMERA one of the manyoutfits bankrolled byChernick. With the help ofpublic relationsprofessionals. Petersci a plan to ""takeback the campus byinfluencing public opinionthrough lectures. theInternet and coalitions"" asa memo produced at thetime by the consulting firmMcKinsey and Companystated.In 2004 after conferringwith Martin Kramer afellow at the WashingtonInstitute for Near EastPolicy the pro-Israel thinktank Where Chernoff hadserved as a trustee Petersproduced a documentaryfilm that he called Columbia""rbecornint. It was -filledwith claims from Jewishstudents at ColumbiaUniversity claiming theyhad endured intimidationand insults from Arabprofessors. The filmportrayed that New YorkCity school's Department ofMiddle East and AsianLanguages and Cultures as ahothouse of anti-Semitism.In their complaints thestudents focused on onefigure in particular: Joseph.vlassa.d a Palestinianprofessor of Middle Eaststudies. He was known forhis passionate advocacy ofthe formation of a binationalstate between Israel andPalestine as well as for hisstrident criticism of what hetermed ""the racist characterof Israel."" The filmidentified him as ""one of themost dangerous intellectualson campus"" while he wasfeatured as a crucial villainin The Professors: The 101Most Dangerous Academicsin America a book by the(Chemick-•funded)neoconservative activistDavid Horowitz. AsMassad was seeking tenureat the time he wasespecially vulnerable to thissort of wholesale assault.When the controversy overMassad's views intensifiedCongressman AnthonyWeiner a liberal New YorkDemocrat who pqee:lescri himself as arepresentative of ""the ZOA[Zionist Organization ofAmerica] wing of theDemocratic Party""demanded that ColumbiaPresident Lee Bollingerarenowned First Amendmentscholar fire the professor.Bollinger responded byissuing uncharacteristicallydefensive statements aboutthe ""limited"" nature ofacademic freedom.In the end however none ofthe charges stuck. Indeedthe testimonies in the DavidProject film were eventuallyeither discredited or nevercorroborated. In 2009Massad earned tenure afterwinning Columbia'sprestigious Lionel TrillingAward for excellence inscholarship.Having demonstrated itsability to intimidate facultymembers and even powerfuluniversity administratorshowever Kramer claimed amoral victory in the name ofhis project boasting to thepress that ""this is a turningpoint."" While the DavidProject subsequentlyfostered chapters oncampuses nationwide itsdirector set out on adifferent path -- initiallyinto the streets of Boston in2004 to oppose theconstruction of the IslamicSociety of Boston CulturalCenter.For nearly 15 years theIslamic Society of Bostonhad sought to build thecenter in the heart ofRoxbury the city's largestblack neighborhood toserve its sizable Muslimpopulation. Withendorsements from MayorThomas Menino and leadingMassachusetts lawmakersthe mosque's constructionseemed like a fait accompli -- until that is the RupertMurdoch-owned BostonHerald and his local FoxNews affiliate snapped intoaction. Boston Globecolumnist Jeff Jacoby alsochimed in with a series ofreports claiming the center'splans were evidence of aSaudi Arabian plot to bolsterthe influence of radicalIslam in the United Statesand possibly even to trainunderground terror cells.It was at this point that theDavid Project entered thefray convening elements ofthe local pro-Israelcommunity in the Bostonarea to seek strategies totorpedo the project.According to emqiisobtained by the IslamicSociety's lawyers in alawsuit against the DavidProject the organizerssettled on a campaign ofyears of nuisance lawsuitsalong with accusations thatthe center had receivedforeign finding from ""theWahhabi movement inSaudi Arabia or... theMoslem Brotherhood.""In response a grassrootscoalition of liberal Jewsinitiat4d inter-faith effortsaimed at ending acontroversy that hadessentially beenmanufactured out of thin airand was corroding relationsbetween the Jewish andMuslim communities in thecity. Peters would nothowever relent. 'We aremore concerned now thanwe have ever been about aSaudi influence of localmosques"" he apounced ata suburban Bostonsynagogue in 2007.After paying out millions ofdollars in legal bills andenduring countless smearsthe Islamic Society ofBoston completed theconstruction of itscommunity center in 2008.Meanwhile not surprisinglynothing came of the DavidProject's dark warnings. AsBoston-area National PublicRadio reporter Philip Martinreflected in September 2010""The horror stories thatpreceded [the center's]development seem shrill andhistrionic in retrospect.""The Network ExpandsThis second failed campaignwas in the end more aboutmovement building thansuccess no less nationalsecurity. The local crusadeestablished an effectiveblueprint for generatinghysteria against theestablishment of Islamiccenters and mosques acrossthe country whilegalvanizing a cast ofcharacters who would forman anti-Muslim networkwhich would gain attentionand success in the years tocome.In 2007 these figurescoalesced into a proto-movement that launched anew crusade this timetargeting. the Khalil GibranInternational Academy asecular Arabic-Englishelementary school inBrooklyn New York.Calling their ad hoc pressuregroup Stop the Madrassahmadrassah being simplythe Arab word for ""school"" -- the coalition's activistsincluded an array ofpreviously unknown zealotswho made no attempt todisguise their extreme viewswhen it came to Islam as areligion as well as Muslimsin America. Their statedgoal was to challenge theschool's establishment onthe basis of its violation ofthe church-state separationin the U.S.Constitution. The true aimof the coalition howeverwas transparent: to pressurethe city's leadership to adoptan antagonistic posturetowards the local Muslimcommunity.The activists zeroed in onthe school's principalDebbie Almontaser aveteran educator of Yemenidescent and baselessly.branded her ""a jihadist"" aswell as a 9/11 denier. Theyalso accused her of-- asPamela Geller a far-rightblogger just then gainingprominence put it""whitewash[ing] thegenocide against theJews."" Daniel Pipes aneoconservative academicpreviously active in thecampaigns against JosephMassad and the BostonIslamic center (and whosepro-Likud think tankMiddle East .Forum hasreceived $150000 fromChernick) Jamed theschool should not go aheadbecause ""Arabic-languageinstruction is inevitablyladen with Pan-Arabist andIslamist baggage."" As thecampaign reached a feverpitch Almontaser reportedthat members of thecoalition were actuallystallsinQ her wherever shewent.Given what ColumbiaJournalism School professorand former New York Timesreporter Samuel Freedmancalled ""her clear publicrecord of interfaith activismand outreach"" includingwork with the New YorkPolice Department and theAnti-Defamation Leagueafter the September 11thattacks the assault on.Almontaser seemed littleshort of bizarre -- until herassailants discovered aphotograph of a T-shirtproduced by AWAAM alocal Arab feministorganization that read""Intifada NYC."" As itturned out AWAAMsometimes shared officespace with a Yemeni-American association onwhich Almontaser served asa board member. Thoughthe connection seemed like astretch it promoted the lineof attack the Stop theMadrassah coalition hadbeen seeking.Having found a way towedge the emotional issueof the Israel-Palestineconflict into a. previouslyNew York-centeredcampaign the school'sopponents next gained aplatform at the Murdoch-owned New York Postwhere reporters ChuckBennett and Jana Winterclaimed her T-shirt was""apparently a call for aGaza-style uprising in theBig Apple."" WhileAlmontaser attempted toexplain to the Post'sreporters that she rejectedterrorism„ the Anti-Defamation League chimed.in on cue. ADL spokesmanOren Segal told the Post:""The T-shirt is a reflectionof a movement thatincreasingly lauds violenceagainst Israelis instead ofrejecting it. That isdisturbing.""Before any Qassam rocketscould be launched fromAlmontaser's school herformer ally New YorkMayor Michael Bloombergcaved to the growingpressure and threatened toshut down the schoolprompting her to resign. AJewish principal who spokeno Arabic replacedAlmontaser who later fileda lawsuit against the city forbreaching her free speechrights. In 2010 the EqualEmployment OpportunityCommission ui that NewYork's Department ofEducation had ""succumbedto the very bias that thecreation of the school wasintended to dispel"" by firingAlmontaser and urged it payher $300000 in damages.The commission alsoconcluded that the Post hadquoted her misleadingly.Though it failed to stop theestablishment of the KhalilGibran Academy•theburg:eoning anti-M sliinmovement succeeded inforcing city leaders to bendto its will and havinglearned just how to do thatthen moved on in search ofmore high-profile targets.As the New York Timess!..t_..at the time ""Thefight against the school...was only an early skirmishin a broader nationalstruggle.""s a battle that has reallyjust begun."" Pipes told theTimes.From Scam to PublicityCoupPipes couldn't have beenmore on the mark. In late2009 the Isiamophobessprang into action againwhen the Cordoba Initiativea non-profit Muslim groupheaded by Feisai AbdulRauf an exceedinglymoderate Sufi Muslim imamwho regularlylepicetiting theUnited States at the behestof the State Departmentannounced that it was goingto build a community centerin downtown New ""NCorkCity. With the help ofinvestors Raufs CordobaInitiative purchased spacetwo blocks from GroundZero in Manhattan. Thespace was to contain aprayer area as part of a largecommunity center thatwould be open to everyonein the neighborhood.None of these facts matteredto Pamela Geller. Thanks toconstant prodding at herNog Atlas Shrugged. Gellermade Cordoba'sconstruction plans a nationalissue provokino ferventcalls faml conservatives toprotect the ""hallowedground"" of 9/11 fromcreeping Sharia. (That the""mosque"" would have beenout of sight of Ground Zeroand that the neighborhoodwas in fact.everything from strip clubsto fast-food joints didn'tmatter.) Geller's activismagainst Cordoba Houseearned the 52-year-old full-time blogger the attentionshe apparently craved.including a • 1 inthe Neu York ThIleS andfrequent cable news spotsesoeciallv of course on FoxNews.Mainstream reporters tendedto focus on Geller's bizarrestunts. She posted a videoof herselfin a string bikini on a FortLauderdale beach forinstance while ranting about""left-tards"" and ""NaziHezbollah."" Her gall forboycotting Campbell's Soupbecause the companyoffered halal -- approvedunder Islamic law (as kosherfood is under Jewish law) --versions of its products gother much attention as didher .cron-lotior of a screedclaiming that PresidentBarack Obama was theillegitimate lovechild ofMalcolm X.Geller had never earned aliving as a journalist. Shesupported herself withmillions of dollars in adivorce settlement and lifeinsurance money from herex-husband. He died in2008 a year after beingfor an alleged $1.3million scam he wasaccused of-running out of acar dealership he co-ownedwith Geller. Independentlywealthy and with time onher hands Geller provedable indeed when it came toexploiting her strange mediastardom to in.cite the alreadyorganized political networkof islamophobes to intensifytheir crusade.She also benefited fromclose alliances with leadingislamophobes from Europe.Among Ocher's allies wasAndrew Gravers a Danishactivist who formed thegroup Stop theIslamicization of Europeand :.1a.-ye it the unusuallyblunt motto: ""Racism is thelowest form of humanstupidity but Islamophobiais the height of commonsense."" Gravers' groupinspired Geller's own U.S.-based outfit Stop theIslamicization of Americawhich she formed with herfriend Robert Spencer apseudo-scholar whosebestselling books includingThe Truth AboutMuhammad Founder of theWorld's Most IntolerantReligion prompted formeradvisor to President RichardNixon and Muslim activistRobert Crane to ca/1""the principal leader... inthe new academic .field ofMuslim bashing.""(According to the websitealmost $1 millionin donations from Chernickhas been steered toSpencer's Jihad Watchgroup through DavidHorowitz's FreedomCenter.)Perfect sources forRepublican political figuresin search of the next hot-button cause their rhetoricfound its way into thetalking points of NewtGingrich and Sarah Patin asthey propelled the crusadeagainst Cordoba House intothe national spotlight.Gingrich soon pared thecommunity center to a Nazisign next to the HolocaustMemorial Museum whilePatin called it ""a stab in theheart"" of ""the Heartland.""Meanwhile Tea Partycandidates like RepublicanIlario Pantano an Iraq warveteran who killed twounarmed Iraqi civiliansshooting them 60 times -- heeven stopped to reloadmade their opppsition toCordoba House thecenterpiece of midtermcongressional campaignsconducted hundreds of milesfrom Ground Zero.Geller's campaign against""the mosque at GroundZero"" gained an unexpectedassist and a veneer oflegitimacy from establishedJewish leaders like Anti-Defamation LeagueNational Director AbrahamFoxman. ""Survivors of theHolocaust are entitled tofeelings that are irrational""he et.:narked to the NewYork Times. Comparing thebereaved family members of9-1 1 victims to Holocaustsurvivors Foxman insisted""Their anguish entitles themto positions that otherswould categorize asirrational or bigoted.""Soon enough David Harrisdirector of the (Chernick-funded) American JewishCommittee was demandingthat Cordoba's leaders becompelled to reveal their""true attitudes"" aboutPalestinian militant groupsbefore construction on thecenter was initiated. RabbiMarvin Hier of the SimonWiesenthal Center of LosAngeles another majorJewish group insisted itwould be ""insensitive"" forCordoba to build near ""acemetery"" though hisorganization had recentlybeen granted permissionfrom the municipality ofJerusalem to build a""museum of tolerance"" to becalled The Center forHuman Dignity directly ontop of the MamillaCemetery a MuslimGraveyard that containedthousands of grave sitesdating back 1200 years.Inspiration from IsraelIt was evident from theinvolvement of figures likeGravers that theIslamophobic network in theUnited States represented atrans-Atlantic expansion ofsimmering resentment inEurope. There the far-rightwas storming to victories inparliamentary electionsacross the continent in partby appealing to thesimmering anti-Muslimsentiments of voters in ruraland working-classcommunities. The extent ofthe collaboration betweenEuropean and AmericanIslamophobes has onlycontinued to grow withGeller Spencer and evenGingrich standing besideEurope's most prominentanti-Muslim figure Dutchpad iamentarian GeedWilders at a rally againstCordoba House. In themeantime. Geller wasissuing statements ofsunport for the EmdishDefense League a band ofuoorlstruc[ed riec)-Nazisand former members of thewhites-only British NationalParty who intimidateMuslims in the streets ofcities like Birmingham andLondon.In addition the trans-Atlantic Islamophobiccrusade has stretched intoIsrael a country that hascome to symbolize thenetwork's fight against theMuslim menace. As Gellertold the New York Times'Alan Feuer Israel is ""a verygood guide because like Isaid in the war between thecivilized man and thesavage you side with thecivilized man.""EDL members regularlywave Israeli flags at theirrallies while Wilders claimsto have formed his viewsabout Muslims during thetime he worked on an Israelicooperative farm in the1980s. He has he saysvisited the country morethan 40 times since to meetwith rightist political allieslike Aryeh Eldad a memberof the Israeli Knesset andleader of the far rightHatikvah faction of theNational Union Party. Hehas called for forcibly""transferring"" thePalestinians living in Israeland the occupied West Bankto Jordan and Egypt. OnDecember 5th for exampleWilders traveled to Israel fora 'ffrjend nieeiimr withForeign Minister Avi2clorLieberman then declared ata press conference thatIsrael should annex the WestBank and set up aPalestinian state in Jordan.In the apocalyptic clash ofcivilizations the global anti-Muslim network has soughtto incite tiny armed Jewishsettlements like Yitzarlocated on the hills abovethe occupied Palestinian cityof Nablus represent front-line fortresses. InsideYitzar's state-fundedyeshiva a rabbi namedYitzhak Shapira hasinstructed students in whatrules must be applied whenconsidering killing non-Jews. Shapira summarizedhis opinions in a widelypublicized book. ToratHaMelech or The King'sTorah. Claiming that non-Jews are ""uncompassionateby nature"" Shapira citedrabbinical texts to declarethat gentiles could be killedin order to ""curb their evilinclinations."" ""There isjustification"" the rabbiproclaimed ""for killingbabies if it is clear that theywill grow up to harm us andin such a situation they' maybe harmed deliberately andnot only during combat withadults.""In 2006 the rabbi wasbriefly held by Israeli policefor urging his supporters tomurder all Palestinians overthe age of 13. Two yearslater according to the Israelinewspaper Ilaaretz hea rabbinical letter insupport of Israeli Jews whohad brutally assaulted twoArab youths on the country'sHolocaust RemembranceDay. That same yearShapira was arrested as asuspect in helpinga rocket attackagainst a Palestinian villagenear Nablus.Though he was not chargedhis name came up again inconnection with another actof terror when in January2010 the Israeli policeraided his settlementseeking vandals who had setfire to a nearby mosque.One of Shapira's followersan American immigrantJack _Mite"" has confessed tomurdering two innocentPalestinians and attemptingto the kill the liberal Israelihistorian Ze'ev Sternhellwith a mail bomb.What does all this have todo with Islamophobiccampaigns in the UnitedStates? A great dealactually. Through NewYork-based tax-exempt non-profits like the Central Fundof Israel and AteretCohenim for instance theomnipresent AubreyChernick has sent tens ofthousands of dollars tosupport the Yitzarsettlement as well as to themessianic settlers dedicatedto ""Judaizing"" EastJerusalem. The settlementmovement's leading onlinenews magazine. ArutzSheva has feattired Gelleras a columnist. A friend ofGeller's Beth Gili.nsky aright-wing activist with agroup called the Coalition toHonor Ground Zero and thefounder of the JewishAction Alliance (apparentlyttun. out of a Manhattan realestate office) organized alarge rally in New York Cityin April 2010 to protest theObama administration's callfor a settlement freeze.Among Chemick's majorfunding recipients is asupposedly ""apolitical""group called Aish. Hatorahthat claims to educate Jewsabout their heritage. Basedin New York and active inthe fever swamps ofnorthern West Banksettlements near YitzarAish Hatorah shares anaddress and staff with ashadowy foreign non-profitcalled the Clarion Fund.During the 2008 U.S.election campaign theClarion Fund distributed 28million DVDs of apropaganda film calledObsession as newspaperinserts to residents of swingstates around the country.The film featured a who'swho of anti-Muslimactivists including \ValidShoebat a self-proclaimed""former PLO terrorist.""Among Shoebat's morestriking statements: ""Asecular dogma like Nazismis less dangerous than isIslamofascism today."" At aChristian gathering in 2007this ""former Islamicterrorist"" told the crowd thatIslam was a ""satanic cult""and that he had been bornagain as an evangelicalChristian. In 2008 howeverthe Jerusalem Post a right-leaning newspaper exposedh rn as a fraud whoseclaims to terrorism werefictional.Islamophobic groupsregistered only a minimalimpact during the 2008election campaign. Twoyears later however afterthe Republicans regainedcontrol of the House ofRepresentatives in midtermelections the networkappears to have reached.critical mass. Of course thedeciding factor in theelection was the economyand in two years Americanswill likely vote theirpocketbooks again. But thatthe construction of a singleIslamic community center orthe imaginary threat ofSharia law were issues at allreflected the influence of asmall band of locallyoriented activists andsuggested that when acertain presidentialcandidate who has alreadybeen demonized as a crypto-Muslim runs for reelectionthe country's most vocalIslamophobes could onceagain find a nationalplatform amid the frenziedatmosphere of the campaign.By now the Islamophobiccrusade has gone beyond theright-wing pro-Israelactivists cyber-bigots andambitious hucksters whoconceived it. It now belongsto leading Republicanpresidential candidates top-rated cable news hosts andcrowds of Tea Partyactivists. As the fervorspreads the crusaders arebasking in the glory of whatthey accomplished. ""I didn'tchoose this moment"" Gellermused to the New YorkTimes ""this moment choseme.""A/lax Blumenthal is anaward-winning journalistwhose work has appeared inthe New York Times theLos Angeles Times theDaily Beast the Nation the114ington Post theIndependent Film ChannelSalon corn Al JazeeraEnglish and otherpublications. He is a writingfellow Ibr the NationInstitute and author of thebestselling book RepublicanGomorrah: Inside theMovement That Shattered:the ParN (Nation Books).Copyright 2010 MaxBlumenthal.© 2010 TomDispatch. All rights reserved.View this story online at:http://www.tomdispatch.com/blog/175334/" |
NOT_FRAUD | "Slaughter Anne-Marie <SlaughterA©state.gov>Thursday May 6 2010 7:18 PMSullivan JacobJThe political ramifications of the Greek/European debt crisisAs you know the EU-IMF-USG consensus hope motivating the Greek bailout is that it will buy time for Spain Portugaletc. From widening credit spreads to falling stock prices most relevant market indicators are responding with doubt.Former IMF Chief Economist and NYT Columnist (and influential blogger for bond traders) Simon Johnson has animportant rejoinder to this consensus hope in today's NYT full text pasted below.As the EU has no playbook for most of the pressing questions it faces my staff is working tobrainstorm as to the least bad of what are only sobering options.This is long but worth it.May 6 2010 6:11 amIt's Not About Greece AnymoreBy PETER BOONE AND SIMON JOHNSONLouisa Gouliamaki/AgenceFrance-Presse — Getty Images Protesters waved flags from the Acropolis archaeological site behind banners in Englishand Greek hung in front of the Parthenon temple in Athens.Peter Boone is chairman of the charity Effective Interventionand a research associate at the Center for Economic Performance at the London School of Economics. He is also aprincipal in Salute Capital Management Ltd. Simon Johnson the former chief economist at the International MonetaryFund is the co-author of ""13 Bankers.""The Greek ""rescue"" package announced last weekend is dramatic unprecedentedand far from enough to stabilize the euro zone.The Greek government and the European Union leadership prodded bythe International Monetary Fund are finally becoming realistic about the dire economic situation in Greece. They haveabandoned previous rounds of optimistic forecasts and have now admitted to a profoundly worse situation. This newprogram calls for ""fiscal adjustments"" — cuts to the fiscal deficit mostly through spending cuts — totaling 11 percent ofgross domestic product in 2010 4.3 percent in 2011 and 2 percent in 2012 and 2013. The total debt-to-G.D.P. ratiopeaks at 149 percent in 2012-13 before starting a gentle glide path back down to sanity.This new program is honestenough to show why it is unlikely to succeed.Daniel Gros an eminent economist on euro zone issues based in Brusselshas argued that for each 1 percent of G.D.P. decline in Greek government spending total demand in the country falls by2.5 percent of G.D.P. If the government reduces spending by 15 percent of G.D.P. — the initial shock to demand couldbe well over 30 percent of G.D.P.Obviously this simple rule does not work with such large numbers but it illustrates thatGreece is likely to experience a very sharp recession — and there is substantial uncertainty around how bad theeconomy will get. The program announced last weekend assumes Greek G.D.P. falls by 4 percent this year then byanother 2.6 percent in 2011 before recovering to positive growth in 2012 and beyond.Such figures seem extremelyoptimistic particularly in the face of the civil unrest now sweeping Greece and the deep hostility expressed towardGreece in some northern European policy circles.The pattern of growth is critical because under this program Greeceneeds to grow out of its debt problem soon. Greece's debt-to-G.D.P. ratio will be a debilitating 145 percent at the endof 2011.Now consider putting more realistic growth figures into the I.M.F. forecast for Greece's economy — e.g. withG.D.P. declining 12 percent in 2011 then the debt-to-G.D.P. ratio may reach 155 percent. At these levels with a 5percent real interest rate and no growth the country needs a primary surplus at 8 percent of G.D.P. to keep the debt-to-G.D.P. ratio stable. It will be nowhere near that level. The I.M.F. program has Greece running a primary budget deficitof around 1 percent of G.D.P. in that year and that assumes a path for Greek growth that can be regarded only as an""upside scenario.""The politics of these implied budget surpluses remains brutal. Since most Greek debt is held abroadroughly 80 percent of the budget savings the Greek government makes go straight to Germans French and other foreigndebt holders (mostly banks). If growth turns out poorly will the Greeks be prepared for ever-tougher austerity to paythe Germans? Even if everything goes well Greek citizens seem unlikely to welcome this version of their ""new normal.""Last week the European leadership panicked — very late in the day — when it realized that the euro zone itself was atrisk of a meltdown. If the euro zone proves unwilling to protect a member like Greece from default then bond investorswill run from Portugal and Spain also — if you doubt this study carefully the interlocking debt picture publishedrecently in The New York Times. Higher yields on government debt would have caused concerns about potential bankruns in these nations and then spread to more nations in Europe.When there is such a ""run"" it is not clear where itstops. In the hazy distance Belgium France Austria and many others were potentially at risk.Even the Germans cannot afford to bail out those nations.Slapped in the face by this ugly scenario the Europeansdecided to throw everything they and the I.M.F. had at bailing out Greece. The program as announced has only a smallchance of preventing eventual Greek bankruptcy but it may still slow or avert a dangerous spiral downward — andenormous collateral damage — in the rest of Europe.The I.M.F. floated in some fashion an alternative scenario with adebt restructuring but this was rejected by both the European Union and the Greek authorities. This is not a surprise;leading European policy makers are completely unprepared for broader problems that would follow a Greek""restructuring"" because markets would immediately mark down the debt (i.e. increase the yields) for Portugal SpainIreland and even Italy.The fear and panic in the face of this would be unparalleled in modern times: When the Greekspay only 50 percent on the face value of their debt what should investors expect from the Portuguese and Spanish? Itall becomes arbitrary including which countries are dragged down.Someone has to decide who should be defended andat what cost and the European structures are completely unsuited to this kind of tough decision-making underpressurein the extreme downside scenario Germany is the only obvious safe haven within the euro zone so itsgovernment bond yields would collapse while other governments face sharply rising yields. The euro zone would likelynot hold together.There is still a narrow escape path without immediate debt default and the chaos that that wouldproduce:-Talk down the euro — moving toward parity with the American dollar would help lift growth across the euroz one.-As the euro falls bond yields will rise on the euro zone periphery. This will create episodes of panic. Enough short-termfinancing must be in place to support the rollover of government debt..Once the euro has fallen a great deal announce the European Central Bank will support the euro at those levels (i.e.prevent appreciation with G-20 tacit agreement) and also support the peripheral euro zone nations viewed as solventby buying their bonds whenever markets are chaotic.•At that stage but not before the euro zone leadership needs to push weaker governments to restructure. That willinclude Greece and perhaps also Portugal. Hopefully in this scenario Spain can muddle through.•European banks should be recapitalized as necessary and have most of their management replaced. This is a massivefailure of euro groupthink — including most notably at the political level — but there is no question that bank executiveshave not behaved responsibly in a long while and should be replaced en masse.To the extent possible some of theensuing losses should be shared with bank creditors. But be careful what you wish for. The bankers are powerful for areason; they have built vital yet fragile structures at the heart of our economies. Dismantle with care." |
NOT_FRAUD | H <[email protected] >Sunday October 11 2009 5:54 AMRe: Checking inVery good mtgs w Shaun and David M. Now on way to Chequers. Tally Ho. |
FRAUD | Hello Dear=2E I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistance=2E I want to find out if it's possible for you to deal with individual as to investment =2E I came across your profile and I feel it's highly reputable that is why I pick an interest getting across to you in respect of investment at my disposal =2E I be will so glad if you can allow me and lead me to the right channel towards your assistance to my situation now=2E I will make my proposal well known if I am given the opportunity=2E I would like to use this opportunity to introduce myself to you=2E Well I am Mr Cyril Kelvin from Liberia=2Cthe only son of Col=2C Kelvin Onwun=2C My father is now late=2Che died some months back during the last and current crisis in my country=28Liberia=29=2E He was one of the high officers in the leadership of formal president Charles Taylor who is now in exile after many innocent soul were killed =2CMy father was unlucky to be one among those that were killed by the rebel=2E The main reason why I am contacting you now is to seek you assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession=2E This money =28US 8=2E5 Million=29 was deposited in a security and finance company in Europe some years ago by my father=2E He made me the sole beneficiary=2E I am now asking you to stand on my behalf to make this claim and also l want you to stand as my partner oversea and in time of the investment as well=2E As I have mention earlier I will make the procedure to this issue to be well known to you if I am given the opportunity to do so=2E Pls attach your direct and full information =2E Mr Cyril Kelvin=2E |
FRAUD | "ww.cnn.com/2000/US/02/01/alaska.airlines.list/)and ( http://www.alaskaair.com/E_latest.asp) May their soul rest in perfe=ctpeace Amen.Be informed that no one knows about this account or any thing concerningit the account has no other beneficiary and my investigation proved tome as well that the account is a secret account. The total amount involve=dis Six million Seven Hundred Thousand United States Dollars only [US$ 67=00.000.00]and we wish to transfer this money into a safe foreigners account abroad.=But do not know any foreigner. I pray for your understanding.I am only contacting you as a foreigner because this money can not be app=rovedto a local person here but to a foreigner who has information about theaccount which I shall give to you upon your positive response. God is in=control.Finally we have made arrangements upon the reciept of your readiness and=confirmation of go ahead we shall distroy all documents of such mentioned=person to avoid further cross check in future as I will use my positionand influence to obtain all legal approvals for onward transfer of thismoney to your account with appropriate clearance from the relevant minist=riesand foreign exchange departments. I pray for your understanding.At the conclusion of this business you will be given 25% of the total am=ount70% will be for us while 5% will be for expenses both parties might have=incurred during the process of transferring. I look forward to your earli=estreply. I pray that God gives you wisdom and understanding.You can as well send to me eith through this mail or my alternative email=as state ([email protected]) your full names and address direct telephone=and fax number for easy communication as I seriously believes on oralcommunications than email . I pray for your understanding .I await your urgent response .Mr.Joseph Gogo ." |
FRAUD | "Dr. Peter GungulaAuditing and Accounting UnitForeign Operations DepartmentUnion Togolaise De Banque Lome-Togo BranchRepublic of Togo.Phone;+228 983 34 66Email; [email protected] am Dr. Peter Gungula the Director in charge of Auditing and Accounting section Union Togolaise De Banque lome-togo and also Chairman of Investigating and Auditing Department of this Bank. With due respect and regard I have decided to contact you on a Business Transaction that will be very beneficial to both of us and our families at the end of this transaction.During our Investigation and Auditing in this Bank my department came across a very huge sum of money belonging to one Deceased who died on October 24 2004 Martinsville plane crash Aircraft type Beechcraft King Air 200.As the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation because he did not indicate any next of kin to this account.The amount in the dormant account is Fourteen Million United States Dollars (US$14 000000.00) .As it may interest you to know I got your contact from the Chamber of Commerce on foreign business relations here in Lome -togo though I did not disclose why i needed a foreign contact and only told the director on seat it was for retirement and investment purposes.Meanwhile as a Senior Staff in this bank and the Director of Auditing and Accounting I have in my possession all the necessary documents to perfect this deal by making you the bonafide next of kin/Partner whom this money will be transferred into your account.I need your assistance and co-operation to get this deal done. Because as a foreigner you stand a better position to be presented through documentation as the next of kin/Partner since the deceased is also a foreigner this is the reason why I could not do this deal alone as a staff of the bank as well.I will not fail to inform you that this transaction is 100% risk free. On smooth Conclusion of this transaction you will be entitled to 30% of the total sum as gratification while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills while 60% will be for me and my partner. Please you have been advised to keep this ""Top Secret"" as we are still in service and intend to retire from service after we conclude this deal with you.I will be monitoring the whole situation here in this bank until you confirm the money in your bank account. And ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investmenteither in your country or any country you advice us to invest in.All other necessary vital information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal.I am expecting your urgent reply as soon as you receive this message.God bless you And your family.Dr. Peter GungulaTell:+ 228 983 34 66N/B:Pleasefor security reasonyou should write me further with this e-mail account; [email protected]_________________________________________________________________Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/" |
NOT_FRAUD | I'd like to give him a law school graduation gift. Let's discuss tomorrow. |
FRAUD | "DEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY I TAKE LIBERTY ANCHORED ON A STRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL AND RISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION.I AM MR.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER THIS WAS IN CONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION.I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA- LEONE TO GROU-JIRNSSUMA VILLAGE IN THE NETHERLANDS THROUGH THE AID OF THE UNITED NATIONS EVACUATION TEAM WHERE WE ARE NOW PRESENTLY RESIDING ON TEMPORARY POLITICAL ASYLUM.HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TEJAN KABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIESHENCE I AND MY WIFE ALONG WITH MY CHILDREN DECIDED LAYING LOW IN THIS OUR TEMPOERY POLITICAL ASYLUM CAMP HERE IN GROU JIRNSSUM IN THE NETHERLANDS TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTERSINCE PRESIDENT TEJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA-LEONE ONE OF MY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENTAND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OUR INVESTMENT WILL NOT BE TRACED AND CONFISCATED.I HAVE DEPOSITED THE SUM OF THIRTY MILLIONFIVE HUNDRED THOUSAND UNITED STATES DOLLARS(US$30500000)WITH A SECURITY COMPANY FOR SAFEKEEPING.THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUAL CONTENTS.WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF. THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONALCOMPANY OR AN OFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVERYOUR AREA OF SPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OF THIS TRANSACTION.ACKOWLEDGE THIS MESSAGESO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OUR FOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROAD WHERE WE NOW PLAN TO SETTLE.I WANT YOU TO ASSIST US IN INVESTING THIS MONEYBUT I WILL NOT WANT OUR IDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVE INVESTMENTS.WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOILHENCE WILL NEED YOUR UNDERSTANDING AND ASSISTANCE.MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THIS BUSINESSI.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOUR POSITIVE RESPONSE. IS THIS PROPOSITION ATTAINABLE?IF IT ISPLEASE KINDLY FURNISH ME IMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TO ENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS. BEST REGARDSMR.SESAY MASSAQUOE.REPLY TO MY PRIVATE EMAIL ADDRESS...........>[email protected]" |
NOT_FRAUD | I want to do dinner but discuss invites w me first. Thx. |
FRAUD | "Dear Friend I am Benjamin Salako a project manager with the Niger DeltaDevelopement Commision(NDDC). I obtained your email from the internetwhilesearching for a reliable person who could assist us in receiving cash giftfrom contractors awarded contracts executed under the current budgetaryallocation for NDDC. These bills had been approved for payment by the concernedministry. The contracts had been executed and commissioned. What we are about toreceive now is a promised cash gift from the contractors whom we have helpedduring the process of obtaining the contracts and in the processing of theirpayments. On our part all modalities had been worked out in ensuring a smoothconclusion of the transfer to you within the next twenty one days. All I wantfrom you is your details to enable these foreign contractors forward the cashgift to you on our behalf because as government officials we cannot collectthese cash gift directly from them neither are we allowed by law tooperate/run a foreign accounts. If you are trustworthy and can assist me inreceiving these cash gift I will like you to provide immediately to me yourfull names address and telephone number. Please note that there will be nofinancial obligation required from you and this transaction is risk free. Foreach cash you receive on our behalf you will be entitled to 10% of that sum.As soon as you indicate your interest further instructions will be passed onto you on the procedure that we will follow in accomplishing this deal. Kindlyreach me immediately via my confidential e-mail [email protected] me with your details as stated above. Looking forward to hearingfrom you. Best regards Mr.Benjamin Salako<br />--=_5oav7zay7d7c--" |
FRAUD | "<DIV><DIV><DIV><DIV><DIV><DIV><P class=MsoNormal><?xml:namespace prefix = o ns = ""urn:schemas-microsoft-com:office:office"" /><o:p><STRONG> From: Mrs. Aisha Lurent Kabila</STRONG><BR>18 Pretoria Street<BR>Johannesburg South Africa.</o:p></P><P class=MsoNormal><o:p>Dear Sir</o:p></P><P class=MsoNormal><o:p><STRONG><U>RE: MRS. AISHA LURENT KABILA</U></STRONG></o:p></P><P class=MsoNormal><o:p><STRONG><U>URGENT FAMILY ASSISTANCE</U></STRONG></o:p></P><P class=MsoNormal><o:p>I am Thiry-Five years old widow (the second wife) of the late President Lurent Kabila of the Republic of Congo. My husband was the former President of D.R.C who was assassinated by one of his own bodyguards on 16th January 2001. </o:p></P><P class=MsoNormal><o:p>At the mid term of this rebellion which is still on in my country the younger brother of my husband my son and I went out of Congo according to my husband�s instruction before his death because the fate of our country was yet to be decided. We came with sealed diplomatic baggage to South Africa. On arrival in South Africa we sought for political asylum. We were not allowed to operate a Bank Account and I was so scared that I decided to deposit my baggage in a Security Company here in Johannesburg because I wanted to be on a safer side I told them that the baggage belongs to my foreign affiliate who is beneficiary of the item. Since then I have been looking for a reliable and trust worthy person to help me transfer the content of my deposit (<STRONG>USD20 000.000.00) (Twenty Million United States Dollars) </STRONG>into a Foreign Account overseas prior to investment in any conducive country.</o:p></P><P class=MsoNormal><o:p><STRONG>30% </STRONG>of the total sum to you if you assist us in transferring this money to any of your Overseas Account.</o:p></P><P class=MsoNormal><o:p><STRONG>70% </STRONG>of the total sum will be for the family investment in any country of which you will be a guide to us.</o:p></P>" |
FRAUD | 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--qzsoft_directmail_seperator-- |
FRAUD | "=CE=D2=D3=D0=D2=BB=B8=F6=D0=C2=B5=C4=B5=E7=D3=CA=B5=D8=D6=B7=C1=CB=A3=A1=C4==FA=CF=D6=D4=DA=BF=C9=D2=D4=B7=A2=B5=E7=D7=D3=D3=CA=BC=FE=B8=F8=CE=D2=B5=BD==A3=BAkingnnaji3@yahoo.com.cnFROM MR CHARLES ZUMADIRECTOR OF FINANCEAUDITING AND ACCOUNTING UNITBANK OF AFRICACOTONOU-BENIN REPBLIC.E-MAIL BOX:[email protected] name is Mr.JAMES BROWN. I am the credit AUDITING AND ACCOUNTINGUNITBANK OF AFRICACOTONOU-BENIN REPBLIC. I am contacting you of a busin=esstransfer of a huge sum of money from a deceased account. Though I knowthat a transaction of this magnitude will make any one apprehensive andworried but I am assuring you that everything has been taken care offand all will be well at the end of the day. I decided to contact youdue to the urgency of this transaction.PROPOSITION; I am the account officer of a foreigner named Gerald Welshwho died in an air crash along with his wife on the 31st October 1999in an Egyptian airline 990 with other passengers on board. You canconfirm this from the website below which was published by BBC WORLDNEWS.WEBSITE. http:/ews.bbc.co.uk/1/hi/world/americas/502503.stm Since hisdeath none of his next-of-kin are alive to make claims for this moneyas his heir because they all died in the same accident himself and hiswife(May their soul rest in peace). We cannot release the fund from hisaccount unless someone applies for claim as the next-of-kin to thedeceased as indicated in our banking guidelines.Upon this discovery I now seek your permission to have you stand as anext of kin to the deceased as all documentations will be carefullyworked out by me for the funds (USD 10700000.00) to be released inyour favor as the beneficiary's next of kin. Because after four years themoney will be called back to the bank treasury as unclaimed bills andthe money shared amongst the directors of the bank.=20so it is on this note i decided to seek for whom his name shall be used a=s the next of kin/beneficiary to this funds rather than allow the bank di=rectors toshare this money amongst themselves at the end of the year.It may interest you to know that we have secured from the probate anorder of mandamus to locate any of the deceased beneficiaries. Pleaseacknowledge receipt of this message in acceptance of our mutualbusiness endeavor by furnishing me with the following information if you =areinterested.1.A Beneficiary name. In order for me to prepare the document fortransfer of the funds in your name. 2. Direct Telephone and faxnumbers. For our personal contact and mutual trust in each other.I shall be compensating you with [3million Million Dollars)on final conclusion of this project for your assistance while thebalance of 5 Million Dollars shall be for me for investment purposes.Because I intend to retire after the conclusion of this transaction.If this proposal is acceptable by you please endeavor to contact meimmediately. Do not take undue advantage of the trust I have bestowed" |
FRAUD | Dear sir=2C I got your contact in cause of a seriouse search for a reliable foreign partner=2C which really made me to contact you for assistance in transfering my money to you for investement purpose=2EI'm Dessui Metthane the son of a late sierraleonian Coll=2CMetthani sokui =2E Who died 4 years ago when the revolutionary united front rebels=28R=2EU=2EF=29attacked our residence on the 20 of feb 2002 in Makeni Sierraleon=2E Following the cease fire agreement which was reach year before last year with the help of United Nation peace keeping troops=2C I used the opporturnity to leave the country with a very important document of=28US$8=2E5m=29EIGHT million FIVE HUNDRED THOUSAND U=2ES Dollars=2C deposited by my late father in security company=2C under my name=2E this money was realised from diamond export=2E Now'I'm searching for a trusted individual or foreign firm whom I can invest this money with for I am next of kin to these money=2E However I contact you based on your capability and vast knowledge on international commercial investement=2E For your assistance and co-opertion I will give you 10%of the total sum realised after the sucessfull transffer of this money=2EPlease kindly communicate your acceptance of this proposal so that we can discuss the modalities of seeing this transaction through=2E I count on you greately for your assistance=2E I will be waiting to hearing from you soonest Thanks=2C Dessui =2E contact me alternatively with this mail below mthan1=40caramail=2Ecom |
NOT_FRAUD | Fyi |
NOT_FRAUD | "Will follow up on ""memo"" and Silicon Valley. Have a good weekend. Bill" |
FRAUD | "DearPlease let this letter not to bring confusion to you. Iknow that we have not met either before but hear me fromthe dept of your mind. It is circumstances that made tosend this to you.I will introduce myself first to you My name is VictoriaAbuchi I lost my mother my hero and my lord Ms Abu a yearago. She was poisioned to death by her associate inbusiness. She formed a company by one Mr. PhilipBrown who poisioned her only to take benefit of the multimillion venture. He was arrested immedaitely my mother diedand he entered an agreement with my mother's brothers thatI and the immedaite younger brother of my mother willrepresent my mother's interest in the company. After sixmonths I was kicked out of the company because I said thatwe have to change the company's lawyer who I termed waspart of the elimination of my mother. I did not know thatthey have changed all the company's document without myname appearing any where. I will have to let you know moredetail on that but let me move to the point why I amcontacting you.I have been nick named bastard by my mother's relationsThey have named me all source of names even calling meoutcast because my mother is late while my mother was thebread winner of the family. They have pushed me out of mymother's mansion and still want to eliminate my life.I got through the records of my mother account books threeweeks ago while crying and meditating which I beleive wasinspired by the spirit of God I discovered that there is ahuge sum of money she deposited in a bank which is$9800000. The note attached to the deposit agreement shemade with the bank indicated that the money was to be usedto purchase machinery for the establishment of a newcompany of her own.Please all I need from you is to do all you can to help meto get this money out of the bank. I have been to the bankwhere this money is deposited immediately and confirmedthe account most deligently. The bank told me that mymother informed them that the money was to be remitted toher company's costumer account abroad which her costumerwill provide to them but since then they have never heardfrom her nor the costumer. Now my mother is late. I don'twant the bank to know that my mother is late. I told themthat she is ill and appointed me to represent her in heraffairs.(1).I want you to provide an account where the money willbe remitted into as my mother's costumer. (2).Makearrangement for me to leave here as soon as possible(3).How much commission you will take for rendering theassistant?My mother did not marry to any man She had me as the onlychild while she was having an affair with the person thatsurpposed to be my father when she was 18 years and the manabandoned her and disappeared which forced her to remainsingle. Now I am 20 years and never saw my father for aday.I have no home now and my life is in danger. I don'thave any one to run into. All the members of my motherfamily have turned their back on me because I demand for meright. They told me that I don't belong to the family. ThatI should go and look for my father Whom I don't know. Ihave made trace to know my father without sucess. I wantyou to hear me from the inner most of your heart and accordme this help.God will bless you for saving my life and future.Best wishesVictoria Abuchi." |
FRAUD | "FROM THE DESK OFMR. SICHUAN TONGHUI.MANAGING DIRECTOR OFSICHUAN TONGHUI INDUSTRAIL GROUP CO.LTD. CHINA.Dear Sir/MadamGoodday to you My name is Mr.Sichuan Tonghui managinig director ofSICHUANTONGHUI INDUSTRAIL GROUP CO.LTD. we are a group of business men whodealon Art and Craft and export into the Canada/America and Europe.We need representative in your country to help facilitate payment ofourmoney from clients that we have shiped our products to in othercountries.We have no agents in AmericaCanada and Europe and this affect ourbusinessso much they owe us alot of money. language barrier is also affectinguswe cant get good information from client because we cant speak englishverygoodChina is a big country but have bad government and many law. We use tohavemany client in Canada and America but they run because they see wecannotcollect money from them because of sanction by government. some arereadyto pay but other become bad debt(money). we have lost alot of moneylikethis but have no choice. We have lost up to $8 millions that we cannotcollect.Our company executives are afraid to travel because of government lawontravel and exchange of information and jail.We are searching for representatives who can help us establish a mediumof getting to our customers in the Canada/America and Europe as well asmaking payments through you to us. Please if you are interested intransactingbusiness with us we will be very glad. Please contact us via this" |
NOT_FRAUD | Will do. |
NOT_FRAUD | Thanks so much for doing this. I will follow up w a call to FM Patifio who I now understand was also injured after I spoketo him yesterday. |
FRAUD | Greetings=2CFirst I must solicit your confidence in this transaction=2C though I know that a transaction of this magnitude will make anyoneapprehensive and worried=2C but I assure you that all is well at the end of the day=2E We have decided to contact you due to theurgency of this Transaction=2C as we have been reliably informed of your discreteness and ability in transaction of this nature=2E Let mestart by first introducing myself properly=2E I am senior manager with the =28S=2ES=2EB BANK Plc=29=2C Accra Ghana I came toknow of you in my private search for a reliable and a reputable person to handle this confidential transaction=2C which involvesmaximum confidence=2EPROPOSITION=3A A foreigner=2C Late engineer Jacques Monroe=2C an oil merchant=2Fcontractor with the Government of Ghana=2C until hisdeath in a ghastly air crash=2C banked with us here at S=2ES=2EB=2EBANK Plc Accra=2C and had a closing balance as at the end of march=2C 2002worth USD$23=2E5 million =28Twenty three million=2C Five Hundred Thousand United State dollars=29 Which the bank now expect a next of kin to claim as beneficiary=2E Valuable effort are being made by the BANK to get in touch with any of the Monroe`s family or relatives but there has been no success=2E It is because of the perceived possibility of not being able to locate any of the late Engr=2E Jacques Monroe next of kin =28he had no children that is known to us=2E=29 The management under the influence of our chairman and member of the board of Director=2C that an arrangement has been made for the funds to be declared =3D93UNCLAIMABLE=3D94 and subsequently be donated to the Trust Fund for Arms and Ammunition to further enhance the course of war in Africa and the world in general while people are suffering=2E There are no good schools=2C no clean water and no good hospitals etc=2E=2E In order to avert this negative development=2C some of my trusted colleagues and I now seek your permission to have you stand as a next of kin to the late Engr Jacques Monroe so that the funds USD$23=2E5million would be released and paid into your account as the beneficiary next of kin=2E All document and proves to enable you get this fund will be carefully worked out by me =2EMy colleagues and I want to use 70% of our share in this money for charity=2E Building good hospital and schools to help the lesspriviledged ones=2E If you are interested you are to be the contarctor to supervise this money to make sure it is being used for what it is meant for=2E If you are not interested=2C it is not a must but it is only I believe you would do it better that is why I contacted=2EWe are going to give you 20% of the total fund for securing the money=2E Even the money in question is already in Europe of which if you are interested=2C we would direct you to whom you are to contact and the code which you would present and that would confirm you the bonafide owner of this fund=2EIf this proposal is accepted by you=2E Please do not take advantage of the trust we have bestowed on you=2Cplease kindly forward tome immediately your most confidential telephone=2C fax number=2C and particulars so that I can apply for the release and subsequenttransfer of the funds in your favor=2EThanks in advance for your anticipated cooperation=2EThanks=2CYours faithfully=2CMr=2E James Duncan=2E |
NOT_FRAUD | 141737V7SMIZITMItlfaliZZI%Good luck out there. Talk sometimeSent via DROID on Verizon Wireless--Original message |
NOT_FRAUD | We haven't heard yet that it will. But we are both monitoring. |
NOT_FRAUD | "I'm sorry I was not able to join last week's meeting on Haiti but I have calls into Anne Marie and Arturo to get an update.Once I get a better understanding of how we plan to move forward on a regional basis we will work on putting togethera comprehensive PD strategy to support our effortsIf you like the idea I can begin to trial balloon it with media execs in US and LA that I knowpersonally to gauge their reaction.Of course we can't rely on a psa campaign alone to sustain the effort so we will develop other PD strategies forengagement throughout the region which I will forward as they evolve.Let me know what you think. In the meantime I thought you might be interested in the report below (copy attached aswell) which outlines the results to date of our global media outreach initiative.Successfully Engaging Global MediaAbout the U.S. Role and International Cooperation in HaitiExamples of Post Efforts to DateEUROPE• Reinforcing the Secretary's message U.S. Ambassador to France Rivkin engaged directlywith over 100 journalists in an event streamed live on-line by CNN where he highlightedU.S. assistance to Haiti and the cooperation of the US with France the UN and theinternational community. Embassy Paris also reached out to senior officials in the ElyseeMFA French media and civil society at all levels to underscore the message of positivecoordination with our French partners and to set the record straight on the work of the USGin Haiti. As a result leading French officials dismissed rumors of rising diplomatic tensionsbetween the two countries. Leading officials consistently praised the work of the Obamaadministration in Haiti and the need for a strong US role in the emergency response.• Embassy London's media blitz featured Ambassador Susman who underlined the U.S.commitment to Haiti at an Embassy Martin Luther King Jr. holiday event with actor JamesEarl Jones; the event was covered by BBC World News (audience 270 million worldwide)and various U.K. papers. The Ambassador and the JO also spoke about Haiti on January 20-22 on BBC TV 2's ""Daily Politics Show"" BBC Radio the BBC TV Evening News andother media and helped embed an ITV journalist on the USNS Comfort to help balance ITV'spreviously negative reporting and reached out personally to BBC producers to call attentionto inaccurate reporting alleging that the U.S. military prevented Medicins Sans Frontiersfrom delivering aid and supplies to the airport in Port Au Prince.• With media coverage growing more critical U.S. Ambassador to Greece Speckhard gave aninterview to Ta Nea newspaper and DCM Deborah McCarthy who previously served inHaiti was interviewed by Real Sunday newspaper resulting in positive stories about U.S.assistance to Haiti. Meanwhile the PAO spoke with the Director of Elefterotypia whosepaper has run some of the most misdirected coverage of Haiti and received a commitment torun an Embassy-produced story to counteract the misinformation.AFRICA• Four African posts — Senegal Ghana Nigeria and Tanzania — organized highly successfuloutreach programs based on the diversion of the USS Gunston Hall to Haiti. The ship withAfrican officers aboard was headed to western Africa under AFRICOM' s AfricanPartnership Station maritime security training program when it was diverted to provide reliefto Haiti. With African officers working alongside U.S. military officers to deliver assistanceto Haitians PAOs at those posts connected local reporters with the ship to conduct liveinterviews of the Africans for their home media resulting in excellent media placement in allfour countries.• On January 20 U.S. Ambassador to South Africa Gips gave a 10-minute live interview onHaiti with 5FM a leading youth station with listenership of approx 800000. TheAmbassador highlighted the depth and breadth of US support and congratulated South Africafor sending emergency teams. The radio hosts told the Embassy afterward that e-mails andSMS messages were pouring into the station in support of U.S. efforts. Ambassador Gipsreached out to additional audiences via broadcast media on January 21 and recorded aprogram via the Africa Regional Media Hub with SABC-International TV's ""RendezvousAfrica"" program (broadcast across the continent) and live interviews with drive-time radioprograms on two national stations.• As a result of a press conference hosted by the Embassy on January 22 all major Angolanmedia gave positive coverage to U.S. efforts in Haiti including Radio Nacional de Angolaand the Jornal de Angola newspaper which ran an editorial January 23 that stated: ""We needto believe and let those on the ground do their work because the old tactics of criticizing whois doing something for the Haitian People just for the sake of criticizing at a moment like thisis not acceptable. . . Just see the numbers of daily flights that arrive in Haiti to have an ideaand quickly come to the conclusion that the possible failures and omissions do not supersedethe positive and timely work done by the entities undertaking the relief efforts in Haiti.""EAST ASIA-PACIFIC• The U.S. Ambassador to Indonesia's January 21 byliner on Haiti ran as the lead item on theeditorial page of Sep utar Indonesia daily and it was subsequently picked up by Antara theIndonesian national news agency and subsequently appeared in most Indonesian media.• South Korea: Looking to help Korean audiences connect with the situation in Haiti PASeoul arranged a Digital Video Conference with the U.S. Consul in Nagoya Japan who hadpreviously served as Information Officer in Port-au-Prince and was a fluent Koreanspeaker. CG Kwak underlined the long tradition of US humanitarian assistance to Haiti aswell as the massive US response to the current crisis and noted Korea's own activeinvolvement in the relief work. The U.S. Ambassador's blog on January 22 dedicated to theearthquake and those affected by it received more than 1500 hits in three days with almostall comments supporting U.S. concerns.The EAP Regional Media Hub in Tokyo hosted a journalists' roundtable with Gordon Duguidin Haiti on January 25 that included journalists from Hong Kong's Ming Pao newspaperMalaysia's New Straits Times newspaper BERNAM.A (Malaysian National News Agency)and Australia's Canberra Times newspaper and Radio 6PR (Perth) and resulted in favorablestories appearing over the next few days in all participating media.NEAR EAST• Lebanon: Television station Al-Jadid is not Hezbollah-affiliated with most of its fundingcoming from the Gulf and Libya. Their coverage is also routinely sensationalistic andmirrored Al-Manar's coverage. PAS Beirut clarified aspects of USG assistance in Haiti toAl-Jadid on January 20. On Saturday January 23 Al-Jadid hosted the PAO for 30 minuteson morning news talk-show al-Hadath to discuss American relief efforts in Haiti. The PAOwas able to address many of the accusations carried in the Al-Manar report including themyriad ""weapons testing"" myths being propagated by Russian and Venezuelan media outlets.[Post cannot engage directly with Hezbollah television station Al-Manar as it was designatedas a Special Designated Global Terrorist organization in 2006 under E.O. 13224]• Morocco: On 1/28/10 the nationalist French-language daily L 'Opinion published an op-edentitled ""Haiti: After terror the dread..."" The paper is generally considered to be fairlyhostile to the USG however on 1/29/10 PAO Rabat and an FSN went to L 'Opinion todiscuss the op-ed. Post was amazed to find the staff including the writer himselfaccommodating and even apologetic during the meeting. The editor-in-chief immediatelyagreed that the piece had been unfair and the writer somewhat sheepishly explained himselfby saying that public opinion had not quite recovered from ""the Bush years"" but readilyacknowledged as well that the article was not balanced. PAO gave the writer a dossier ofWashington File articles and some information from Infocentral's regular updates which hepromised to use in writing a counterpoint article. On 2/1/10 L 'Opinion published an articleentitled ""The massive humanitarian action of the United States"" based on the articlesprovided by Post. The excellent article underscored the scope of American assistance bothgovernment and private sector to aide Haiti's earthquake victims.• Syria: Syrian state-run media coverage of the USG role in Haiti relief efforts has beenlargely negative and inaccurate portraying the U.S. military as occupying Haiti. Examplesinclude the Ba'ath party's Al-Baath newspaper publishing three critical articles (1/21/01)under the headlines: ""US Crimes in Haiti"" ""US Military Forces Tighten Grip on Haiti"" and""US Forces Stop Humanitarian Planes from Landing."" On 1/25/10 government-ownedTishreen published an op-ed claiming that the superpowers were rushing towards a militaryconquest of Haiti in order to profit from reconstruction operations which is the new methodof colonialism. On 1/28/10 DAS Maura Connelly met with Syrian Ambassador Mustafawho promised to work to halt the negative coverage coming from some Syrian outlets. Toencourage more balanced coverage Embassy Damascus will host a roundtable 2/3/10 with-journalists from government-owned and independent Syrian media. Post also extended apersonal invitation to an advisor of the Minister of Information." |
FRAUD | "Reply me with this alternative email addressThe corporate Head Office=20Standard Trust Bank PLC=20Plot 1662 Victoria IslandLagos [email protected]@mails.at=20revmartinwilliams@pif.caTel-234-802-369-6160Attention.SirI am Mr. Mathew Alfred the Manager funds release withStandard Trust Bank(plc) I am the accountant in charge ofMr Moris Miller account whoused to work with aMulti-National oil Firm in Nigeria. Here in aftershall bereferred to as my client On April 21 2002 my clienthiswife and their three children were involved in a caraccidentalong Sagamu express way. All occupants of thevehicle unfortunatelylost their lives. Since then I havemade several inquiries to locateany of my clients extendedRelatives this has also provedunsuccessful. After theseseveral unsuccessful attempts I decided tocontact you toassist in receiving the money left behind by myclientbefore they Get confiscated or declared unserviceable bythebank where this huge deposits were lodged particularlythe StandardTrust Bank (plc) where the deceased had anaccount valued at about ($12million u.s dollars) hasIssued me a notice to provide the next of kinor have theaccount confiscated within the next Seven officialworkingdays.Since I have been unsuccessful in locating therelativesfor over 4 years now I seek your consent topresent you as the next ofkin of the deceased so that theproceeds of this account valued at ($12million u.sdollars) can be paid into your account and then you andmeCan share the money.60% to me and 40% to you . All Irequire isyour honest co-operation to enable us see thisdeal through.I guaranteethat this will be executed under alegitimate arrangement that willprotect you from anybreach of the law and i hope the fund arrives youraccountin latest 7 banking days from the date of the receipt ofthefollowing informations:1. YOUR NAME:..2. YOUR FULL ADDRESS:..3. YOUR PHONE:..4. FAX:..5. AGE:..6. SEX:..7. YOUR OCCUPATION:..and Telephoneand fax number for easy commncation. Theabove informations will enableme apply for payment intoyour account. Call me or Please get in touchwith me by [email protected]@[email protected] regards.Mr Mathew Alfred.----------------------------------------------Das ist ein Service von austria.com" |
NOT_FRAUD | B6Wednesday September 12 2012 6:16 PMFwd: more on libyaLibya 37 sept 12 12.docxSending direct. Just in.Sent from my Verizon Wireless 4G LTE DRUID |
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