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FRAUD | "Greetings My name is RABI AL SALIH wife of MAHAMMED MAHDI AL SALIH the former Iraqi minister for Interior Affairs. I got your email address through the internet while searching for a reliable person to help me and I believe you can be able to help me and my family. My husband was captured on 23 April 2003 by the US forces. My husband is presently in jail and facing trial on charges of terrorism corruption embezzlement and the mysterious charge of plunder which might lead to death sentence. During my husband's regime as Minister for Interior I realized some reasonable amount of money from various deals that I successfully executed. I have plans to invest this money for my children's future on real estate and industrial production. My husband is not aware of this because I wish to do it secretly for now. Before the US invaded our nation I secretly siphoned the sum of $12000000 million USD out of Iraq and deposited the money with a security firm that transports valuable goods and consignments through diplomatic means. I also declared that the consignment was solid gold belonging to my foreign business partner. I am contacting you because I want you to go to the security company and claim the money on my behalf since I have declared that the consignment belong to my foreign business partner. You shall also be required to assist me in investment in your country. I trust you as a reliable person who will not sit on this money when you claim it rather assist me properly I expect you to declare what percentage of the total money you will take for your assistance. when I receive your positve response I will give you all the necessary informations to enable you proceed to the security company and claim the money. I shall also let you know where the security company is and the consignment pin code to claim the consignment which is very important. I assure you 100% safety and success once you follow my instructions. For now let all our communication be by e-mail because my line are tight now connected to the US Forces Telecomunication Network services. Please also send me your telephone and fax number. I will give more details when I receive your reply. Yours SincerelyRabi. " |
FRAUD | "<BR><BR>--<BR>Good day<BR>Private Message to you<BR><BR><BR><BR>This is animportant message to you.The lord directs me to share this with you. As youread the mail you should sympathize with my current situation and assistme. My name is Isabella Carmel the only survivor from family of four. I wasnarrowly escaped from the tsunami disaster which affected my spinal cord andalso my ear drum and claim the lifes of my entire family husband (Deniscaromel) and two sons (Ugo and Tom) who went for holidays inSri-Lanka.<BR><BR><BR>Right now I am currently in Kuala Lumpur Malaysia.After staying a week in my family hospital I was disabled by thecatastrophe and now on a wheel cheer after all the treatment.This hasdefiled all forms of medicine and right now I have only about a few monthsto live according to medical experts.I have not lived my life so well as myprimary interest and focus was only on my late fathers business. Though myfather is very rich and was never generous. But now I regret all this as Iknow that there is more in life than just wanting to have or make all themoney in the world.The bible says what shall it profit a man to wine thewhole world and loose his soul. I believe when God gives me a second chanceto come to this world I will live my life a different way from how I havelived before. I have willed and given most of my fathers properties to theless privileges because I want God to be merciful to me and accept my soul.I have decided to give arms to charity organizations and give succor andcomfort to the less privileged in our societies. I want this to be one ofthe last good deeds I do on earth since my father has never recognizedthat.<BR><BR><BR>So far I have to distribute money to charity organizationsnow that my health has deteriorated so badlyI cannot do this myself anymorethat is why am soliciting your assistant to make this donation through you.The last of my late fathers money that am willing to donate to the lessprivileged right now is the huge sum of $10.6M USD that is concealed in aconsignment and deposited in (OVERSEA CREDIT COMMISSION ABROAD) forsafekeeping which he intends to invest on profitable factory. <BR><BR><BR>Iwant you to help me claim this funds where is deposited and disburse it tocharity organizations and the less privileged in the society.Please I willappreciate you to indicate interest for the disbursement and also includeyour contact telephone/fax numbers that I will forward to the(OVERSEA CREDITCOMMISSION ABROAD) to be able to contact you as the appointed beneficiary. Iwill provide you the certificate of deposit and the letter of authority toenable you claim the consignment of the funds.<BR><BR>If you are willing andready to assist with this projectplease e-mail me [email protected] without delay while I wait to hear fromyou.Thanks once again for your kindness may God guide and reward you in allyour endeavors as you make me realize my last dreams andwishes.<BR><BR><BR><BR>Remain blessed<BR>Mrs.Isabella Caromel<BR><BR><BR/><BR />________________________________________________<BR />CristinaFusi WebMail - Message sent using UebiMiau 2.7.2<BR />" |
FRAUD | Dear Sir=2CI Am Mrs=2E Safinatu Al Mustapha The First Wife Of Major Al MustaphaThe Chief Security Officer =28Cso=29To Major General Sani Abacha Who Diedin Office =2E Since The Death Of The President=2C The Present Nigerian Government OfGeneral Olusegun Obasanjo Has Done Virtually Nothing Except To HuntDown The Family Of The Late President And All Those Associated WitheHim=2EThe Government Has Seized And Frozen All The Assets And Funds OfThe Abacha Family And His Associates=2E You Can Visit The FollowingWebsites For A First Hand Information On This=3AHttp=3A=2F=2FAllafrica=2ECom=2FStories=2F200203180074=2EHtml Http=3A=2F=2FWww=2ETime=2ECom=2FTime=2FEurope=2FMagazine=2F2000=2F27=2FSwiss=2EHtml My Husband Has Been In Detention For The Past 3 Years AfterForfeiting His Assets To The Government=2E All His Known Bank AccountsAre Presently Frozen And This Has Made It Very Difficult For Us ToFight His Various Court Cases With The Present Government And Life InGeneral Is Becoming Unbearable For Us=2E When This Whole Saga Began=2C MyHusband Did Not Take It Serious Thinking That He Will Be In DetentionFor A While And Then Regain His Freedom But To His Chagrin=2C He HasBeen Held For 3 Years And Now The Funds He Left With Us Has BeenExhausted By Attorney Fees=2E Although The Government Froze His Accounts And Seized His Properties=2CBut Unknown To Them My Husband Had Some Funds Stashed In Safe DepositVault With A Security Company In A Neighboring Country=2E The AmountOf This Deposit Is Us $60 Million And Was Given To Him By The LatePresident For Safe Keeping Outside The Country Before His Death=2E MyDetained Husband Has Asked Me To Seek The Assistance=2FCollaboration OfA Foreigner To Help Me In Securing The Release And Eventual TransferOf This Money Oversee To Ensure That The Nigerian Government Does NotSeize It Equally=2E This Is Why I Am Contacting You To Assist Me In TheRelease And Transfer Of This Money To Your Country For Safe Keeping=2E Because Of Restriction On My Movement Here=2C My Husband Has Advice MeTo Use The Services Of My Personal Lawyer To Liaise With You On ThisTransaction To Ensure That I Am Not Cheated In Any Way given OurPresent Circumstances=2E As Compensation For Your Envisaged Role InThis Transaction=2C My Husband Has Asked Me To Offer You Us $6=2E0Million As Fees=2C This Should Be Deducted From The Deposit UponWithdrawal=2E Your Envisaged Expenditure In Securing The Release AndTransfer Of This Money Is To Be Tabulated For A Refund Upon Transfer=2E Please Help My Family Out Of Our Present Ordeal By Treating ThisTransaction With Utmost Secrecy =2E Please Forward Your Observation Through My Lawyer Who Is BetterPlaced To Plot The Logistics With You=2E My lawyer Is Barr=2E Abdul Mohammed Email Mohammedchambers99=40Yahoo=2ECo=2EUk Thanking You In Anticipation Of Your Cooperation=2E Yours=2C Mrs=2E Safinatu Al Mustapha |
FRAUD | "PETROLEUM(SPECIAL) TRUST FUND LAGOS-NIGERIA CONFIDENTIAL. [email protected] FOR URGENT BUSINESS PROPOSAL. >From the Desk of:DR.IKE OBA. Dear Sir This letter may come to you as a surprise since it is coming from someone you have not met before. However we decided to contact you based on a satisfactory information we had about you. I am a Medical Doctor currently working with the Petroleum Trust Fund (PTF). I and some of my close and trusted colleagues need your assistance in the transfer of US$21.8 million into any reliable Accountyou may nominate overseas. This fund was generated from over-invoicing of contracts executed by the PTF under our control and supervision. This fund is now ready to be remitted into any Account we put forward for that purpose. What we want from you is a good and reliable company or " |
NOT_FRAUD | When salon called I told them to tell him about it so he might come. |
FRAUD | "Dear friendI wish the best in life for you and your family and I hopeyou will receive this mail in good spirit and respondquickly with ultmost secrecy and confidentialityI got youraddress through my professional relationship in dischargingof my dutiesfor my government.My name is Gen. Anthony Johnson. and I was the chief ofsecurity and operations for former president Charles Taylorof Liberia.Please protect this mail for the safety of mylife and that of my family to avoid us being tortured orkilled by his left behind secretagents.Please I humbly beg you from the bottom of my heart tolisten very carefullythe situation in my country is verycritical and chaos uproar and hostilities had brought thecountry to its knees and from intelligent report the centercannot hold anymore for formerpresident Charles Taylor and his government.The intense pressure from united states united nationsinternational community and west African peace keepingto[Ecomog] had made him former presidentCharles Taylor to step aside and gone on exile and alsopressure to face war crime charges against humanity.Listen very carefully you know my country Liberia is veryrich with diamondsand with my position as former chief ofsecurity and operations I have accumulated so much diamondswhich I had sold to generate close to $30 Million over theyears and it is this fund that I want to move to you forsafe keeping.The fund are in boxes in dollar denomination and it wouldbe sent to you through diplomatic courier service with yourname as the beneficiary within fewdays. Please would you do me a favour to receive this fundfor me? Else the government in power will seize the fundand plunder it. If you are capable and know thatyou will truly and honestly help me write me now time isno more on my side.I will give you 30% of the fund and I will come to yourcountry to take my part. Extend a friendly hand and helpme. Please bear in mind that this fund is not a loaned orstolen money but rather a hard earned money generated.If you are willing to help me in this transactionpleasefurnish me with the followings:(1) Your telephone number Fax number (Mobile phoneif any)(2) Your postal address(3) Your full name and a little pre-amble about yourself -I mean your age Marrital status What you are doing for aliving e.t.cplease reply back via my private email address for yourgood interest:- [email protected] SincerelyGen.Anthony Johnson.___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://yoursite.com" |
NOT_FRAUD | What is Donna's it? |
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 | "Dear friend I hope this meets you in good health. My name is Antonio Rodrigo a legal practitioner and Attorney to late Mr. Harley Grahams who died in the Madrid bomb Blast of March 11th 2004 . My late client was an influential wealthy businessman a British Contractor and a big time Oil dealer and the Principal owner of Oil Alliance Company and he left behind a substantial amount of millions of money with a Security and Finance company here in Madrid Spain . The total Amount in question is ( US$10000.000.00) Ten Million U.S. dollars only. However I would like both of us to work together and pull this fund out from the security company where it is presently being held in trust for the deceased. Please provide me with your direct confidential contact details in your reply to this email should you be interested in cooperating with me. I assure you of my utmost confidentiality and transparency in this transaction as you will be adequately rewarded. Please kindly oblige me your confidential phone number in your reply to this email so that I can call first to speak with you as there are a lot of information that I can not divulge over the internet for security reasons. I will give you more details as soon as I received your reply urgently. Kindly send your swift reply with your direct phone number to my confidential email address below.Email; [email protected] [mailto:[email protected]] Yours truly Antonio Rodrigo Madrid-Spain.Email; [email protected] [mailto:[email protected]] Der WEB.DE SmartSurfer hilft bis zu 70% Ihrer Onlinekosten zu sparen! *http://smartsurfer.web.de/?mc=100071&distributionid=000000000066* [http://smartsurfer.web.de/?mc=100071&distributionid=000000000066] " |
FRAUD | " FROM DANJUMA ANNDANI. =20 Dearest =20 I decided to contact you based on a certain issue that is of paramount= importance to me. My name is Master Danjuma Anndani the son of late Chief Yakubu Anndani =11. I am a native of Yendi in the Dagbon district in the northern part Gh=ana in west Africa. I am 22 years old presently residing in Abidjan cote =d`ivoire in West Africa.=20 On the March 27 2005 my father was brutally murdered by a rival clan in= the Dagbon region where my father was the King for so many years. This i=s a culmination of three days of violence which left my father and his ca=binet and the entire family death in the hands of those infidels who not= only killed my father in cold blood but tortured and severed parts of hi=s body. They also killed 28 members of the family. Nevertheless amidst these violence my father arranged for me and my you=nger sister Janet escape to neighboring country Cote d`ivoire with the Do=cuments of USD$5.2million (Five Million Two Hundred Thousand USD) He dep=osited in a security company here in C=F4te d=92Ivoire Abidjan in one tr=unk Box as family valuables and treasures with my name his son as next of= kin and his Foreign Business Partner as the beneficiary My late father instructs me that I should seek for a foreign partner in= a country of my choice that will assist us to claim this consignment fun=d from the security company and use it for investment purpose such as exp=ansion of his existing cocoa business and real estate management.And to arrange for me and my sister to come over to your country to conti=nue our education and also to have a new lease of life where we will be s=afe from this unscrupulous elements. Please I implore you in the name of God to assist me and my sister in t=his regards as our life is no longer safe here. Please indicate your position through this email so that I will furnish= you with the details. Immediately you indicate your interest in assisting me I will forward =all necessary documents for your perusal and also the contact of the Secu=rity Company here in Abidjan. I have decided to compensate you with fifte=en percent (15%) of the entire funds for your assistance. Thank you for your anticipated cooperation. Yours Sincerely Danjuma Anndani. =20 =20 =20 =09" |
NOT_FRAUD | Spoke to Kurt. He said he couldn't get any joy on sending a positive signal on an Indonesia trip. Sounds like it well maynot happen at all.So he said we have no give in this call; just an ask. But we urges that it be made.Unsatisfying I know but there we are... |
NOT_FRAUD | H <[email protected]>Monday November 2 2009 3:10 AM'[email protected]'; '[email protected]''[email protected]'Jim and Phil--I returned his call and discussed the Macedonia name issue Cyprus and relations w Turkey. There's a memcon thatreflects his stated commitment to solve or improve status of these issues.I've known him a long time and will be happy to follow up w him on any and all of these matters w your guidance. Heseems determined to put points on the board to have a fast start so we should intensify our efforts w him. Let me knowwhat else you want me to do. Thx. |
NOT_FRAUD | Importance: HighSee email chain below about media coverage of Afghanistan. I will work with SRAP to be sure we have a Haiti-like planin place for Afghanistan.jmis |
NOT_FRAUD | Give me 10 minutes to get to my car. |
NOT_FRAUD | "http://religion.b1ogs.cnn.com/20 1 2/09/13/my-take-a-deadlv-link-between-islamic-and-anti-islam c-extremists/Editor's Note: Stephen Prothero a Boston University religion scholar and author of ""The American Bible:How Our Words Unite Divide and Define a Nation"" is a regular CNN Belief Blog contributor.By Stephen Prothero Special to CNNWhat should we make of the attacks on the U.S. consulates in Egypt Libya and Yemen and the deaths offour Americans including U.S. ambassador to Libya Chris Stevens?It depends on who you mean by ""we.""From the perspective of those who stormed the embassies taking down the American flag in Egypt andreplacing it with a black flag reading ""There is no God but Allah and Mohammed is his messenger"" theirs wasan act of justice on behalf of the One True Faith.The Americans had it coming according to this view because Americans are on the wrong side in the clash ofcivilizations between the Judeo-Christian West and the Muslim world. And the creation of an anti-Islamic video(ironically entitled ""Innocence of Muslims"") by a producer thought to be an American provided the catalyst(or excuse) for the protests.Why Muslims are sensitive about portraying the Prophet MohammedMost Americans operate by a different ""we."" From our perspective the assault was an unjust and cowardlyattack on (among other things) the rule of law the institution of diplomacy and the right of free speech.Libyan Deputy Prime Minister Mustafa Abushagur gave voice to this perspective when he said on Twitter ""Icondemn these barbaric attacks in the strongest possible terms. This is an attack on America Libya and freepeople everywhere.""""Some have sought to justify this vicious behavior as a response to inflammatory material posted on theInternet"" Secretary of State Hillary Clinton added. ""The United States deplores any intentional effort todenigrate the religious beliefs of others. Our commitment to religious tolerance goes back to the very beginningof our nation.""In a commencement speech at Kenyon College in 2005 later published as""This Is Water"" novelist DavidFoster Wallace urged student to scrutinize the ""natural basic self-centeredness"" that puts ""me"" at the center ofthe world.This unconscious ""default setting"" fosters the sort of ""blind certainty"" that manifests as arrogant atheism andfundamentalism alike Wallace said. And the point of education is to shake us out of that ""default setting"" — tobegin to see things from the perspectives of others.Follow the CNN Belief Blog on TwitterU.S. Department of StateCase No. F-2015-04841Doc No. C05739590Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045293B6U.S. Department of StateCase No. F-2015-04841Doc No. C05739590Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.Wallace focused in his speech on the individual ""I."" But his critique can be applied as well to another ""defaultsetting"" (this one more cultural than natural): our tendency to understand the world from the perspective ofGive:5According to those who stormed the embassies ""Innocence of Muslims"" was not made by an individual(whoever the shadowy ""Sam Bacile"" may — or may not — be). It was made by anAmerican.Moreover according to this groupthink Americans as a group are responsible for the sins of individualAmericans so it makes perfect sense to strike out at embassy personnel who issued a statement before theprotests turned deadly condemning ""the continuing efforts by misguided individuals to hurt the religiousfeelings of Muslims as we condemn efforts to offend believers of all religions.""CNN's Belief Blog: The faith angles behind the biggest storiesMeanwhile the shadowy figures who produced and distributed ""Innocence of Muslims"" are imprisoned in somegroupthink of their own which gathers all the world's Muslims under the category of an evil Islamic empire.Their film doesn't just depict Mohammed as a con man philanderer and pedophile. It portrays his followers asdupes.Unfortunately the events of recent days have done nothing to jar the alleged producer out of this default setting.When questioned about his film in the aftermath of the Libyan and Egyptian attacks a man identifying himselfas ""Sam Bacile"" reportedly told the Wall Street Journal that ""Islam is a cancer.""You don't need a Kenyon college degree to see how this vicious cycle of provocation and violence is fueledand you don't need to be a moral relativist to see that it takes two sides to keep it running.I am an American who is justly proud of the First Amendment and its protections of freedom of speech andreligion. And I believe that killing your opponents in the name of God or nation is a far greater offense thanoffending them with an ignorant movie.Nonetheless the root problem on display here is in my view what Wallace denounced as ""blind certainty.""Our world is not divided first and foremost along religious or national lines into Muslims and Christians andHindus or Israelis and Americans and Egyptians.Neither is it divided into secularists and people of faith — the New Atheists and partisans of old-time religion.The real ""red line"" in the modem world divides the certain from the uncertain. And in the tragic events of recentdays those who produced and distributed this hateful movie stand on the same side of this line as the killers ofinnocents in Libya and Egypt.Both groups are possessed by the unholy spirit of ""blind certainty"" unacquainted with both the complexity andcontradictions of life on Earth and the ""cloud of unknowing"" that hovers over every major religion.The great religious thinkers in Judaism Christianity and Islam always knew enough to know that they did notknow everything.They knew the difference between the eternal decrees of the God of Abraham and the all-too-flawed thoughts ofordinary people. They knew in short that they are not God who alone is charged with creating and destroyingthe world and discriminating along the way between the real and the illusory.The killers in Libya have forgotten that. So have the not-so-innocent producers and distributors of Innocenceof Islam.""The opinions expressed in this commentary are solely those of Stephen Prothero.U.S. Department of StateCase No. F-2015-04841Doc No. C05739590Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045294U.S. Department of StateCase No. F-2015-04841Doc No. C05739590Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.CNN's Belief Blog: The faith angles behind the biggest storiesFollow the CNN Belief flog on TwitterU.S. Department of StateCase No. F-2015-04841Doc No. C05739590Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-5CB0045295" |
NOT_FRAUD | Your message was delivered to the recipient. |
NOT_FRAUD | "JP ISt fyi — 1 am CI4ra it will h fin"" PlifarthtallyB6Flrorn carter PatSent: Friday September 18 2009 1;48 PMTo: Samuelson Heather F; Pe** LauraCc: Kennedy Patrick Fr I;Ii.ti r:..tri no ilco.r.t.ww.4.1FYI — interim clearance denieu.NOTIFICATI:ONCtii-zzity IIIn't:e*('!1.2irance Denied -Prrr:..lant to your request and in .Jr.xordance with Executive Order 12968 Section 3.3 your request to grant anittedm clearance to i3 denied. Due to the fact this is not a final security clearanced-.‘termination. a decision not to „rant an interim clearance is not subject to appeal under the provisions of thei; 6 3:o negKive inference .ha'..). -made regarding the denial of an individual's interim clearance whichsolely mean: thatthere irwestigative work that must take place in the US or abroad that will take additionaltiorf to -...or.nply v.7'.:th national standard.s prior to a final clearance determination being made.ma`' net &sowed acc?.sE to classified information until the appropriate investigation isa firia' cluo.ision is made.clAr Customer Service Center toll-free at 1-866-643-INFO(4636) or..so..;2.rilirc;teanncegstatexovNate. '1""'hi7 is n Fffid-onlyemailr rilease do not reply to this message.C.41c.;:-; of antioi7.1" |
FRAUD | "ATT: STRICTLY CONFIDENTIAL I know you will be surprised to read from mebut please consider this letter as a request from a family in their need of your assistance.First I must introduce myself I am MR MARK BIYA from ANGOLA.I am the first and only SON of the late BRIGADIER PAUL i am presently residing in South Africa. I got your contact from South Africa Information Exchange(S.A.I.E)here in Johannesburg and on behalf of my widowed motherMRS PHILOMIN I decided to solicit for your assistance to transfer the sum of US$21320000.00(Twenty One Million Three Hundred and Twenty Thousand United State Dollars)inherited from my late father into your personal or company's account. Before my father's deathhe was Brigadier in charge of arms and ammunition purchase for the Angola Armed Forced.in his 'WILL'he specific! ally drew my attention to this sum of US$21320Millionwhich he deposited in a safe box of a private security company in south African FACT MY FATHER SAID IN HIS WILL AND QUOTE:- 'MY beloved sonI wish to draw your attention to the sum of US$21320000.00(Twenty One millionthree hundred and twenty thousand united state dollars)which I deposited in a box with a security company in Johannesburg South African case of my absence on earth caused by death onlyyou should solicit for reliable foreign partner to assist you to transfer this money out of south Africa for investment purpose deposited the money in your name and it can be claimed by you alone with the deposit code.Your mother has all the document.Take good care of your mother and sister.' >From the aboveyou will understand that the lives and future of my family depends on this money will be very grateful if you can assist us.We are now living in south Africa as political asylum seekers an! d the financial laws of south Africa does not allow asylum seeker certain financial rights to such huge amount of money.In view of thisI cannot invest this south africahence I am asking you to assist me transfer this money out of south africa for investment purpose.for your efforts am prepared to offer you 25%of the total fund while 5%will be set aside for local and international expenses and 70%will be kept by my family and me. All I want you to do is to furnish me with your entire personal phone and fax numbers for easy communication. You can contact me on the above TelephoneFax or E-mail Address. Note that this transaction is 100% Risk free and absolutely confidential. Thanks and God bless. Best regards MR MARK BIYA." |
FRAUD | "DEAR SIR MY NAME IS VARSHA CHANGEDIA.I AM 65 YEARS OLD MAN.I AM FROM DUBAI{UNITED ARAB EMIRATE}.I OWNED TWO COMPANIES IN DUBAI.I WAS MARR=IEDWITH TWO CHILDREN.MY WIFE AND TWO CHILDREN DIED IN A CAR ACCIDENT SIX YEA=RSAGO. EVER SINCE I HAVE BEEN HELPING THE ORPHANS IN THE ORPHANAGE/MOTHERLESSHOME.I HAVE DONATED SOME MONEY TO THE ORPHANS IN SIERRA-LEONESUDANSOUTH=AFRICACAMEROONBRAZILSPAIN AUSTRIA AND GERMANY. BEFORE I BECAME ILLI SENT SOME MONEY EIGHTEEN MILLION FIVE HUNDRED THOUSAND DOLLARS(US$18.5M)IN A BOX THROUGH ONE SECURITY COMPANY.THE MONEY IS PRESENTLY WITH THE SECURITY COMPANY IN EUROPE. PRESENTLYI AM IN A HOSPITAL.MY DOCTORS TOLD ME THAT I HAVE CANCER OF THE LUNGS THAT I HAVE FEW MONTHS TO LIVE.PLEASEI BEG YOUIN THE NAME OF ALLAH TO HELP ME COLLECT THE CONSIGNMENT FROM THE SECURITY=COMPANY IN EUROPE. AFTER COLLECTING THE MONEY FROM THE SECURITY COMPANYIN EUROPE YOU WILL NOW HELP ME TO TAKE THE MONEY(EIGHTEEN MILLION FIVEHUNDRED THOUSAND DOLLARS) TO ANY ORPHANANAGE HOME CLOSE TO YOU. I AM OFFERING YOU 25% OF THE TOTAL SUM OF EIGHTEEN MILLION FIVE HUNDREDTHOUSAND DOLLARS FOR YOUR ASSISTANT.DEAR SIR MY PRIVATE EMAIL IS VIA;[email protected] MAY THE GOOD ALLAH BLESS YOU AND YOUR FAMILY. I AWAIT YOUR URGENT RESPONSE. REGARDS. VARSHA CHANGEDIA.------------------------------------------Use o melhor sistema de busca da InternetRadar UOL - http://www.radaruol.com.br" |
NOT_FRAUD | Just tried you - went to vox - calling ops |
FRAUD | "<!DOCTYPE HTML PUBLIC ""-//W3C//DTD HTML 4.0 Transitional//EN""><!DOCTYPE HTML PUBLIC ""-//W3C//DTD HTML 4.0 Transitional//EN""><HTML><HEAD><META http-equiv=Content-Type content=""text/html; charset=iso-8859-1""><META content=""MSHTML 6.00.2800.1106"" name=GENERATOR><STYLE></STYLE></HEAD><BODY bgColor=#ffffff><DIV><DIV>ASSOCIATION OF UK<BR> <BR>HELLO ..I AM JAMES MORGAN NOTICE MAN OF ASSOCIATION OF UK..BRING YOU THIS INFORMATION. </DIV><DIV>THIS MESSAGE IS SAID TO BRING TO YOUR NOTICE BY OUR DIRECTOR B.A BADTHOMSIN...PLEASE THERE WAS A LADY THAT CAME TO OUR COUNTRY DOWN HERE IN UK WITH HER HUSBAND AND 2KIDS. </DIV><DIV><BR>ON THE 30TH OF NOVEMBER 2005 THE LAST MONTH ..THAT JUST PASS AWAY..THE LADY DIE AS A RESULT OF CAR ACIDENT IN UK WITH HER HUSBAND BY THE MANBER STREET UK. </DIV><DIV><BR>THE GOVERNMANET OF UK MADE A SEARCH AND DISCOVER THIS LADY HAVE ABOUT (1.7 MILLION UK POUNDS ) IN HER ACCOUNT..AND WHEN THE MONEY WILL BE CONVERTED TO DOLLARS WE DISCOVER THE MONEY IS ABOUT $30000000.00.AND THAT IS A REALLY LOT OF BIG MONEY. </DIV><DIV><BR>WE ARE REALLY VERY HAPPY THAT THE KIDS WERE NOT DEAD AND THEY RE STILL IN THE HOPSITAL HERE IN MC.MANAMA HOSPITAL IN UK RECIVING A VERY GOOD TREATEMENT.PLEASE WE WANT A VERY GOOD PERSON WHO IS VERY HONEST AND READY AND WILLING TO HAVE THE 2KIDS TO HIM OR HER SELF AND TAKE GOOD LOOK OF THE KIDS..AND MORE OVER THE PERSON WILL HVE THE WHOLE MONEY IN IS ACCOUNT AND MAKE SURE HE REALLY TAKE GOOD CARE OF THE KIDS WITH THE MONEY..THEIR PARENTS LEFT FOR THEM.WE THE ASSOCIATION GROUP IN UK WILL LIKE ANYONE TO VOLUNTIER HIM SELF OR HER SELF WITH A VERY GOOD AND HONEST MAN OR WOMAN..AND WE THE GROUP ASSOCIATION WILL ALWAYS COME AND LOOK THE KIDS EVERY LAST WEEK OF THE MOUNTH. </DIV><DIV><BR>WE WANT TO INFORM YOU THAT IF U KNOW THAT YOU ARE WILLING TO TAKE GOOD CARE OF THE KID AND U CAN DO ANYTHING TO MAKE THE KID HAPPY AND MORE OVER DO ACORDING TO WHT THE Uk GOVERNMENT SAY SO THAT YOU ALSO GET THE $300000000.00 INSIDE YOUR ACCOUNT PLEASE EMAIL US AND TELL US ALL INFORMATION ABOUT UR SELF AND ALL EVERYTHING ABOUT YOUR LIFE.AFTER EVERY INFORMATION ABOUT YOU THEN WE SHALL GIVE YOU THE EMAIL OF THE BANK WHO ARE IN CHARGE OF THE MONEY AND DISCUSS WITH THEM ON WHT TO DO TO GET THE MONEY. </DIV><DIV><BR>BEST REGARD <BR>MR LAWSON SMITH <BR>CONTACT THIS EMAIL FOR MORE INFORMATION <BR><A href=""javascript:parent.ComposeTo('[email protected]');"">[email protected]</A><BR>ASSOCIATION OF UK MANAGER </DIV><DIV> </DIV></DIV></BODY></HTML>--=_t81GmeZEmY--" |
NOT_FRAUD | See belowYunus still very concerned about future of Grameen |
NOT_FRAUD | "April 25 2009Clinton in Iraq Blames 'Rejectionists' for Violence By MARK LANDLER BAGHDAD — Secretary of State Hillary RodhamClinton arrived here Saturday morning for a one-day visit delivering an American show of support for Iraq as it battles asudden eruption of violence in the wake of suicide bombings that killed at least 140 people and wounded severalhundred more on Thursday and Friday.Mrs. Clinton in her first visit to Baghdad as secretary of state acknowledged that the attacks were worrisome. She saidshe would seek a briefing on the security situation from the American military commander Gen. Ray Odierno in her firstmeeting on Saturday a day packed with appointments.But she played down suggestions that the attacks augured a return to the relentless sectarian violence that convulsedIraq in 2006. She said they did not signal that a new jihadist movement was taking root in Iraq which could derail theprogress the country has made in the last two years.""In Iraq there will always be political conflicts"" Mrs. Clinton said to reporters before setting off on the unannouncedvisit Friday evening. ""But I really believe that Iraq as a whole is on the right track.""She characterized the latest bout of violence as the last gasp of ""rejectionists"" who fear that the government willsucceed in creating a united and peaceful Iraq. The suicide bombings she said are ""in an unfortunately tragic way asignal that the rejectionists fear that Iraq is going in the right direction.""""Are there going to be bad days? Yes there are"" Mrs. Clinton said. But she added ""If you look at the evidenceoverwhelmingly the progress that's been made has been positive.""The Obama administration she said was determined to help Iraq achieve ""stability sovereignty and self-reliance"" asthe United States prepares to pull out the last of its troops by the end of 2011.Mrs. Clinton has been a regular visitor here coming three times as a senator to chart the progress of a war she voted toauthorize but later said had been mismanaged by the Bush administration. She said she was pleased to be back thoughthe attacks have cast a shadow over her visit.While the violence is far below the worst levels in 2006 18 major attacks this month have kindled fears that Baathist andjihadist elements could be reconstituting themselves into a smaller but still deadly insurgency that will exploit thewithdrawal of American troops between now and 2011.Mrs. Clinton compared these latest suicide bombings to a spectacular terrorist attack that occurred several months afterthe Good Friday peace accord ended years of conflict in Northern Ireland.At times her analysis almost echoed that of former Vice President Dick Cheney and former Defense Secretary DonaldRumsfeld. When the sectarian violence was relentless several years ago Mr. Cheney spoke of the insurgency being in its""last throes"" while Mr. Rumsfeld talked of ""dead-enders"" who kept fighting a lost cause.On Friday Gen. David Petraeus the head of the military's Central Command testified before a House appropriationscommittee that the suicide bombers may have been part of a militant network based in Tunisia. Four of the bombers hesaid were from Tunisia.Mrs. Clinton said she did not have specific information on the bombers but said: ""We've seen suicide bombers frommany countries in Iraq over the last six years. It's unfortunate that young men and occasionally even a young womanwould travel to Iraq to kill other people in that way.""41The violence did not seem to curtail Mrs. Clinton's ambitions for her brief visit. In addition to General Odierno she wasscheduled to meet a retinue of Iraqi leaders including the president Jalal Talabani; the prime minister Nuni Kamal al-Maliki; and the foreign minister Hoshyar Zebari.She is also playing host at a roundtable of Iraqi women something she has done in previous trips to Iraq. And she is tohold a town-hall meeting with Iraqi students as well as members of nongovernmental organizations and provincialreconstruction teams.This is a format Mrs. Clinton savored as a presidential candidate and that as secretary of state she has used from SouthKorea to Turkey. ""I want to listen"" she said ""I want to respond to their questions and concerns. I want some feedbackand ideas of about how are we going to make this transition as successful as possible.""When President Obama visited Baghdad earlier this month dusty skies prevented him from traveling by helicopter fromBaghdad International Airport into the city. He met with Mr. Maliki at a palace near the airport and General Odierno atthe American base Camp Victory.The new American ambassador Christopher R. Hill beat Mrs. Clinton to Baghdad by one day. He was confirmed by theSenate on Tuesday after a lengthy process that was held up by Republican senators who objected to his lack ofexperience in the Arab world and his handling of negotiations with North Korea over its nuclear weapons program.In Iraq Mr. Hill will spearhead the shift in emphasis by the United States from military to civilian operations. Some Iraqexperts said the American civilian presence here had been lacking momentum since the departure in February of the lastUnited States ambassador Ryan C. Crocker." |
FRAUD | "THE PROPOSALAfter the swearing in ceremony making me the Deputy Minister of Minerals and Energy my husband Mr Ndelebe Shabangu died while he was on an official trip to Trinidad and Tobago in 1996.After his death I discovered that he had some funds in a dollar account which amounted to the sum of US$30.5M with a South African bank which had her offshore House in the CENTRAL BANK OF NIGERIAThis fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from 1990 to date.If they discover this money in his bank account they will confiscate it and seize his assets here in South Africa and this will definetely affect my political career in Government.I want your assistance in opening an account with CENTRAL BANK through my Attorney so that this fund could be wired into your account directly without any hitch. As soon as the fund gets to your account you are expected to move it immediately into another personal bank account in your country. I will see to it that the account is not traced from South Africa. As soon as you have confirmed the fund into your account I will send my eldest son with my Attorney to come to your country to discuss on business investments.SHARING PERCENTAGEFor your assistance I am offering you 20% of the principal sum which amounts to US$6100.000.00 (Six million One Hundred Thousand United States Dollars Only) However you have to assure me and also be ready to go into agreement with me that you will not elope with my fund.If you agree to my terms kindly as a matter of urgency send me an email. Due to my sensitive position in the South African Government I would not WANT you to call me on phone or send a fax to me. All correspondence must be by above mail address.If you want to speak with my Attorney that is fine and okay by me. His chambers will be representing my interest at the CENTRAL BANK. All correspondence must be made either to my Attorney Barrister Richard Lithuli of Lithuli and associatesor send me an email. I will also like you to give me your contact addresstelephone and fax to enable my Attorney call or reach you from time to time. Please I do not need to remind you of the need for absolute Confidentiality if this transaction must succeed. YOU MUST NOT CALL ME! If you do not feel comfortable with this transaction do not hesitate to discontinue.Thanks for your anticipated co-operation and my regards to your family.Yours faithfullyMRS. SUSAN SHABANGU Deputy Minister of Minerals and Energy South Africa.____________________________________________________________Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329" |
NOT_FRAUD | you?Ok at 10:30. |
NOT_FRAUD | The Des Plaines Public Library Board Tuesday approved closing the library on Dec. 5 ifthe city of Des Plaines does not cosign a bank loan of up to $1.5 million and CookCounty property tax receipts are delayed. |
NOT_FRAUD | I'm pretty sure I gave the original to lauren as soon a I received it. Doubt I made a copy but I may have cause he'd askedfor a tour. Let me check tomorrow. |
NOT_FRAUD | Yang on travelNot free tonite.May work tomorrow |
NOT_FRAUD | Tom and I started working to confirm this afternoon. I've talked to Miguel and once we know for sure we'll pass along. |
NOT_FRAUD | Fyi |
FRAUD | "WALTERS COMPANY FROM THE OFFICE OF THE MANAGERWALTERS GATE COMPANYIMPORT AND EXPORTWORLD TRADE CENTERLONDONENGLAND.Dear Sir/Madam JOB OFFER FOR A REPRESENTATIVE.I am Mr. Walter Gate managing Director Walters Gate company and I am an engineer by profession and my company is based in Europe.My Company deals with import and export construction and general servicing. We import construction materials like Drilling machine underground pipes and pumping machine for refineries and general maintenance of petroleum refineries. We also supply materials for Borehole construction into America and Canada.Our offices are mainly in Europe and Asia.We need a reliable and trustworthy representative that will monitor the affairs of our company in America and Canada the representative will be incharge of all the companies affairs like monitoring of goods to their various owners clear from sea-port and also collect payment from creditors.The company has agreed to let the representative have 10% of every payment collected as his/her commission.If you are interested please send me the following information:1.Full Name.2.Full Contact addresses.3.Phone and Fax number.4.Date of Birth.5.Year of Working Experience.Get back to me with the information and your application will be processed and we will get back to you. For further information visit our:web-site www.walters-import-export.8m.com." |
NOT_FRAUD | Did you see the photo in the NYPost of Bill and me from yesterday? It was after lunch but I didn't see anybody w acamera so obviously a long lens from afar. |
FRAUD | "Please reply to [email protected] friendMy proposal to you will be very surprising as we have not had anypersonal contact. However I sincerely seek your confidence in thistransaction which I propose to you as a person of transparency and caliberLet me first start by introducing myself properly to you My nameis Carlos Savimbi cousin and Personal Assistant of Jonas MalheiroSavimbi the leader UNITA (National Union for the Total independenceof Angola) I got your email address from network directory I apologizeif I infringed on your privacy.You may know that my Uncle was recently killed in a battle withthe government troops of Angola led by President Dos Santos on friday 22ndFebruary 2002Now Mr Antonio Dembo who was my Uncle's second in command hasassumed office as leader of UNITA In spite of this UNITA is likea herd of cattle without shepherd Prominent members like CarlosMorgado are still lobbying to oust him and assume office as leaderto enrich themselves and some of them who see me as a threat totheir ambitions including Mr Dembo are planning to kill me Formore information check www.angola.orgHowever I am a young man who has ambitions and I am not in anyway interested in wars this is why I secretly left AngolaI am sincerely seeking for your urgent help in respect to safekeepingof some of my Uncle's money that arose from Diamonds sales Thismoney US$20 million was already on its way to my Uncle's SwissBank account It was on transit with a safe deposit companyin Europe when the tragic incident of my Uncle's death occurred.As a matter of fact this is the reason I chose to come andseek political asylum. It is very clear with the way things arenow that President Dos Santos will lobby the International Communityto freeze my Uncle's assets and accounts abroad to ground UNITAsince he has already done this in Angola.I plan to use this money to safeguard my future It is very essentialthat you understand that the kind of trust and confidence I wantto put in you is extraordinary and an act of desperation on mypart in order not to lose this money Please treat this contactwith utmost secrecy and confidentiality for security and safety reasons.The help I need from you is clearing the box containing the moneyfrom the security company after which it will be deposited inan account in your name . The moneyshall remain in your custody till my asylum application is grantedand I have the permit to conduct business then you will transferthe account to me Meanwhile the money can be invested into risk-freeprofitable ventures and there will an agreement to protect my interest.I have all the documents that will enable you claim the consignment fromthe security company.To make this deal relisable i need a committment from you that it will bekept confidentialyour tel nd fax numbers including mobile for easycommunicationsyour permanent address as well as some form ofidentification.For your reliable assistance I will reward you with 20% of the moneyand we shall use 5% to carry out every expenses that we incurr during thetransactionand the investment process. 75%shall be for my family.I thank you in advance in anticipation for your assistance in enablingme achieve this goal. Please contact me whether or not you are interestedin assisting me. This will enable me scout for another partner inthe event of non-interest on your part.Please reply to [email protected] YOUR PROMPT RESPONSE WILL BE APPRECIATED.SincerelyCARLOS SAVIMBI.---------This email has been sent by http://www.dogmail.co.uk.The superior free email service for dog lovers" |
NOT_FRAUD | "10.Thought you might want to know that our Kevbo is being honored at Chicago-Kent College of Law--distinguished alum that he is. Anyway just found out this morning and of course not fromKevin. BetsyOn behalf of the Chicago-KentAlumni Board of Directors weinvite you to join us at the 2009Alumni Awards & RecognitionLuncheon. The event honorsthis year's Alumni Awardrecipients as well our alumniand friends who volunteeredfor the law school over the pastyear.Thursday December 102009Reception: 11:30 a.m. —Luncheon: 12:00 p.m.The Standard Club320 S. Plymouth CourtChicago IL 60604RSVP to alumskentlaw.eduby Tuesday December 82009.Chicago-Kent College of Lew Office of AlumniRelations 565 W. Adams St. Suite310 Chicago IL 60661Tel: (312) 906-5240 Fax (312) 906-5256 E-mail: alumsakentlaw.edu Web:www.alumni.kentlaw.eduThis email was sent to . To ensure that youcontinue receiving our emails please add us toyour address book or safe list.manage your preferences I opt out usingTrueRemove®Please note: Clicking ""opt out"" will remove youfrom ALL email communication from Chicago-Kent.If you would only like to opt out of receivinginvitations or the monthly Alumni E-Briefplease click here to edit your email settings.Got this as a forward? Sign up to receive ourfuture emails.powered byg" |
FRAUD | "Dear sir/ma Greetings to you in the name of our Lord. Please permit us to use this medium to thank you once more for given us thisavenue to explain our problem to you. But firstly We will like to tell you who we are so that you will understand and comprehend our point clearly. Our name is Selina&Gabriel Marinze and We are here in Benin Republic but We are from GHANA in West Africa but we are here in Benin Republic We entered as a result of the Death of our Parent in our country. And here in Benin We entered as a refugee . But We are still a student . Am Selina is 24years and gabriel is 22 years am studying medicine before the out break of the death our parent. Please we need your assistance because our living here is not ok after our father and mother has leaving us alone in this world. But before the death of our father who is a GOLD MERCHANT S.A in Ghana he has used our name to deposit some fund of $35.5 MILLION UNITED STATE DOLLARS in a finance house and he used our name as the beneficiaryof the fund but we are not in access to the fund becauseOur father as stated with the finance House that upon our present an investors to manage the fund for us they should release the fund for us. Please what we need from you is to assist us in transfer the fund to your personal account for investment purpose and immediately we hear from you we will summit your particulars to the finance house to effect the transfer to your name as the new beneficiary and the investors to invest the funds for us so you can now instruct the bank for further transfer of the fund to your account over there so that we can now come over there for the continuation of our education while you help us tomanage the fund.And Moreover we agreed to give you 30% of the total funds for your kindly assistance and the remain 70% for invest into any reliable business over there you suggest that is profitable. please if you are ready to assist us Kindly forward the following so that we can forward it to the bank for open of account with them for you so that they can transfer the fund through telegraphic wire transfer to your nominated account in your country.We NEED YOUR FULL NAME YOUR ADDRESS AND TELEPHONE NUMBER AND FAX. THIS WILL ENABLE US TO PROCEED FOR THE OPEN OF ACCOUNT IN YOUR FAVOUR AS THE NEW BENEFICARY OF THE FUND. LORD BE WITH YOU ALL Regard Selina&Gabriel Marinze------------------------------------------Faites un voeu et puis Voila ! www.voila.fr " |
FRAUD | Union Bank Of Nig=2E PlcUnion House MarinaLagos StateNigeria=2E Request For Foreign PartnerDear Sir=2CI sincerely write to seek your co-operation and trust to enable my colleagues and I carry out an urgent business opportunity in my department=2EI work with the Union Bank of Nigeria PLC=3A currently I am the senior manager of bills and exchange at the foreign remittance department of my bank=2E I was the account officer to one Mr=2E Ali B=2E Ashraf who died along with his family on the 8th of November 1998 in an ADC Boeing 747 plane crash at Egirin River=2E All 141 passengers on board were feared dead=2EHe leftin his domiciliary account the total sum of $15=2E5million Fifteen million five hundred thousand USA Dollars=2E Since the management got the information of his death we have been expecting any of his relation or his next of kin to come up and claim his money=2E Unfortunatelyfrom the day of his death till the time of this letter none of his relation or friends has come up for the claim=2E The banking and financial law of Unionbank of Nigeria Plc stipulates that if such fund remained unclaimed after a period of four =284=29 it will be transferred into the bank treasury as unclaimed bill=2EOn this discovery sir=2C I and two other senior staffs nowdecided do business with you and release the money to you as the next of kin to Ali B=2E Ashraf for safety and subsequent disbursement=2E I will soon proceedfor my retirement leave this year=2C and I personally do not want this fund to be transferred into the bank treasury as unclaimed bill=2E That is why I wanted the fund to be move out of the bank before I proceed on myretirement=2EThe need for a foreigner as next of kin in this project is occasioned by the fact that the customer Mr=2E Ali Ashraf was a foreigner and a Nigerian cannotstand as his next of kin or heir=2E We have agreed that20% of the Fund would be for you as foreign partner=3B thereafter my colleague and I will visit your country for disbursement according to the percentagesindicated=2ETo enable the immediate transfer of the fund into your nominated account=2Cyou will first apply to the bank as the next of kin of the deceased=2Cindicating your bank account number and location wherein the money will be remitted=2EUpon receipt of your acknowledgement indicating your interest=2CI will send to you the text of the application that you will send to the Union Bankauthority for an approval to submit your claims=2ESend your reply through my direct and private emailaddress=3Aabdulkareem=5F39=40rediff=2Ecom or abdulkareem=5F39=40tiscali=2Eco=2Euk indicates your direct Fax and telephone numbers for effective communication that this transaction needs=2E Do not reply through the union bank email address because it belonged to the senior staffs for public use=2EPlease note that you are not to appear in person=2C as every thing regarding this project will be strictly on documentations and every banking documents needed for this transaction will be taken care of by my self=2ELooking forward to urgently hearing from you=2EYours FaithfullyABDULKAREEM USMANUnion Bank Of Nig=2E PlcUnion House MarinaLagos StateNigeria=2E Request For Foreign PartnerDear Sir=2CI sincerely write to seek your co-operation and trust to enable my colleagues and I carry out an urgent business opportunity in my department=2EI work with the Union Bank of Nigeria PLC=3A currently I am the senior manager of bills and exchange at the foreign remittance department of my bank=2E I was the account officer to one Mr=2E Ali B=2E Ashraf who died along with his family on the 8th of November 1998 in an ADC Boeing 747 plane crash at Egirin River=2E All 141 passengers on board were feared dead=2EHe leftin his domiciliary account the total sum of $15=2E5million Fifteen million five hundred thousand USA Dollars=2E Since the management got the information of his death we have been expecting any of his relation or his next of kin to come up and claim his money=2E Unfortunatelyfrom the day of his death till the time of this letter none of his relation or friends has come up for the claim=2E The banking and financial law of Unionbank of Nigeria Plc stipulates that if such fund remained unclaimed after a period of four =284=29 it will be transferred into the bank treasury as unclaimed bill=2EOn this discovery sir=2C I and two other senior staffs nowdecided do business with you and release the money to you as the next of kin to Ali B=2E Ashraf for safety and subsequent disbursement=2E I will soon proceedfor my retirement leave this year=2C and I personally do not want this fund to be transferred into the bank treasury as unclaimed bill=2E That is why I wanted the fund to be move out of the bank before I proceed on myretirement=2EThe need for a foreigner as next of kin in this project is occasioned by the fact that the customer Mr=2E Ali Ashraf was a foreigner and a Nigerian cannotstand as his next of kin or heir=2E We have agreed that20% of the Fund would be for you as foreign partner=3B thereafter my colleague and I will visit your country for disbursement according to the percentagesindicated=2ETo enable the immediate transfer of the fund into your nominated account=2Cyou will first apply to the bank as the next of kin of the deceased=2Cindicating your bank account number and location wherein the money will be remitted=2EUpon receipt of your acknowledgement indicating your interest=2CI will send to you the text of the application that you will send to the Union Bankauthority for an approval to submit your claims=2ESend your reply through my direct and private emailaddress=3Aabdulkareem=5F39=40rediff=2Ecom or abdulkareem=5F39=40tiscali=2Eco=2Euk indicates your direct Fax and telephone numbers for effective communication that this transaction needs=2E Do not reply through the union bank email address because it belonged to the senior staffs for public use=2EPlease note that you are not to appear in person=2C as every thing regarding this project will be strictly on documentations and every banking documents needed for this transaction will be taken care of by my self=2ELooking forward to urgently hearing from you=2EYours FaithfullyABDULKAREEM USMAN |
FRAUD | =3Ctable border=3D0 width=3D=22100=25=22 cellpadding=3D=228=22 cellpaddi=ng=3D=228=22=3E=3Ctr=3E=3Ctd bgcolor=3D=22=23ffffff=22=3E=3CP=3E=3CBR=3ED=ear Friend=2C=3C/P=3E=3CP=3E=26nbsp=3B REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP I=N RESPECT OF THE TRANSFER OF =2425=2C500=2C000=2E00(TWENTY-FIVE MILLION F=IVE HUNDRED AMERICAN DOLLARS)INTO YOUR ACCOUNT=2E=3C/P=3E=3CP=3E=26nbsp=3B=26nbsp=3B I=2C on behalf of my other colleagues from di=fferent Federal Government of Nigeria owned parastatals decided to solici=t your assistance as regards the transfer of the above stated amount into= your bank account=2E This fund arose from the overinvoiced of various co=ntracts awarded in my parastatal to certain foreign contractors sometime =ago=2E=3CBR=3E=26nbsp=3B=26nbsp=3B=26nbsp=3B We as holders of sensitive p=ositions in our various parastatal=2C were=3CBR=3Emandated by the federal= government to scrutinise all payments made to foreign contractors=2C and= discovered that some of the contracts they executed were grossly over in=voiced=2C either by omission or commission=2E Also=2C we discovered that =the sum of =2433=2C000=2C000=2E00(thirty three million American dollars o=nly) was lying in a suspense account=2C although the foreign contractors =were fully paid their entitlements after executing the said contracts=2E =We all agreed that the over-invoiced amount be transferred into a bank ac=count provided by a foreign partner=2C as the code of conduct of federal =civil service does not allow us to operate foreign accounts=2E=3CBR=3E=26=nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B However=2C we have suceeded in tran=sferring some of the monies=2C precisely US=247=2E5(Seven million five Hu=ndred American Dollars) into a foreign account in Morocco (North Africa)=2C= but unfortunately the provider of the account has severed all forms of c=ommunication with us as he has refused to adhere to our earlier mutual ag=reement=2C insisting tha the total amount be paid into his nominated bank= account before disbursement will take effect=2E=3CBR=3E=26nbsp=3B=26nbsp==3B=26nbsp=3B=26nbsp=3B=26nbsp=3B We are therefore seeking your assistanc=e based on the balance amount US=2425=2E5M which can be speedily processe=d and fullyremitted into your nominated bank account=2E On successful rem=ittance of the funds into your account=2C you will be compensated with 20==25 of the amount for your assistance and services=2E=3CBR=3E=26nbsp=3B=26=nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B This transaction is closely knitted= and in view of our sensitive=3CBR=3Epositions we cannot afford a slip=2E= I assure you that this transaction is 100=25 risk free=2EWe will avail y=ou with our identities as regards our respective office when relationship= is fully established and smooth operation commences=2E=3CBR=3E=26nbsp=3B==26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B I am at your dispositi=on to entertain any questions from you in respect of this transaction=2C =so=2C contact me immediately through the above email address for further =information on the requirements and procedure=2E=3CBR=3E=26nbsp=3B=26nbsp==3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B Please note that this is a DE=AL and confidentiality is of very great=3CBR=3Eimportance for security re=asons=2E=3CBR=3E=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp==3B Please treat with strict confidenlity and utmost urgency=2E=3C/P=3E=3CP=3E=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B Yours= Faithfully=2C=3CBR=3E=26nbsp=3B =3CBR=3E=26nbsp=3B=26nbsp=3B=26nbsp=3B=26=nbsp=3B=26nbsp=3B=26nbsp=3B Dr=2E Peter Olis=2E=3C/P=3E=3CP=3E=3CBR=3E=26nbsp=3B=3C/P=3E=3C/td=3E=3C/tr=3E=3C/table=3E=3Cbr=3E=3C=br=3E=3Cspan style=3D=22font-family=3Amonospace=22=3E--------------------=---------------------------------------------------=3C/span=3E=3Cbr=3E=3C=span style=3D=22font-family=3Averdana=3Bfont-size=3A11px=3B=22=3EEncuentr=a tu casa r=E1pida y c=F3modamente=2E Miles de viviendas te est=E1n esper=ando en =3Cbr=3E=3Ca href=3D=22http=3A//banner=2Eeresmas=2Ecom/adclick/CI=D=3D000064c2c858344d00000000/site=3DERESMAS/area=3DERESMAS=2ECORREO/aamsz==3DPIE=5FWEBMAIL=22 target=3D=22=5Fblank=22=3Ehttp=3A//www=2Eportae=2Ecom==3C/a=3E=3C/span=3E=3Cbr=3E |
NOT_FRAUD | Getting it on other sites like MTVu would be great. |
FRAUD | "Dear friendI am making this contact with you based on trust and confidence I have foryou your Company and God irrespective of the fact that we have notmet before and because of the nature of the business I am about to introduceto youI want to remain positive having the faith the willand convincing myself that you will be interested and capable to do businesswith me.This business proposal I wish to intimate you with isof mutual benefit and its success is entirely based on mutualtrustcooperation and a high levelof confidentiality as regard thistransaction.My name is Mr. Daniel Johnson The kind of the relationship andthe confidential nature makes it imperative for me to contact youdirectly by email. A German Late Estate Magnate Mr.Andreas Schranner amajority stakeholder in Korean Real Estate Company until his deathyears ago in 25th July2000 CONCORDE plane clash [Flight AF4590]http:/ews.bbc.co.uk/1/hi/worl d/europe/859479.stm>)There is a fixeddeposit of US$48000000.00(Fourty Eight Million United States Dollars) madein a Korea bank since 1998 which is eight years now and sincethenno claim or withdrawal have been made on that deposit.Fortunately I have been the person in charge of this deposit from the dayof deposit to date. This great late Estate Magnate died without awritten or oral 'WILL' attached to the account with respect to hisinvestment in Korea Real Estate Company. It is because of the perceivedpossibility of not being able to locate any of his next of kin. RapidlyItook the precaution of converting this funds worthUS$48000000.00Dollarsto the[open secure progamme] and deposited it withOPEN BENEFICARY-which allowsanybody or person that has accurateinformationto the deposit can lay claim to it.As a proposed partner i must confided in you immenselytherefore to use myposition to move this money outside Korea through dedicated bank inEurope to your designated account with consolidated arrangement. It can betransferred to your custody if you are willing and assure me of yourability to handle such a sum and honesty that I will not be cheated out whenthe money comes into your account.I am willing to let you keep 20%of this fund for your assistance.Indicate your willingness by return email.Sincerely yoursMr Daniel Johnson." |
NOT_FRAUD | and which you could doOtheriwse it would be Channel 2 soloIN IsraelSent from my iPadOn Sep 2 2010 at 9:00 PM H <[email protected]> wrote:> What did you decide? I'm assuming you got my earlier email saying I'm willing to do if we have answer on moratorium. |
NOT_FRAUD | A few items:Are you able to move everything from today to later in the week? What about the personnel meetings?Am I seeing the Angolan FM when he visits May 19-22?Was I invited by Powell and Albright to attend the Initiative for Global Development event this Wed-Thurs at the WillardHotel? |
FRAUD | "DR DAVID MARK PRIVATE AND CONFIDENTIAL=0D # 3 Onyeama Street Zone 2 =0D Wuse Abuja. =0D =0DMy Dear =0D=0DI know that this letter will come to you with a great suprise my name =0Dis DR =0DDR DAVID MARK chairman consultative monetary panel and this is in =0Dregards to your outstanding payment.=0D =0DI took my time to carrying out a proper verification exercise on this =0Dsubject matter and all the complications which was created by some =0Dselfish officials who have various interests on the transaction. which =0DI =0Ddiscovered that despite all efforts put in for you to be able to have =0Dwhat rightfully belong to you all effort being made could not yield =0Dany =0Dresult.=0D =0DIn a summary this is my proposal I have contacted a friend of mine who =0Dis a politician and a lawyer by profession he is contesting for a =0DGovernor in one of the state here in my country. I was able to talk to =0Dhim =0Dregarding to your project and he promise to assist and make sure you =0Dget your payment realeased to you.=0D =0DFinally if this is ok by you I can be reach on Telephone =0DNumber:+234-8033830 577 Email:[email protected]] as soon as I =0Dhave your =0Dconfirmation toward this subject I will arrange for a meeting with the =0Dparties =0Dconcerned then get back to you and you will be deeply amazed on how =0Dsoon =0Dthis transaction will come to an end.=0D =0DNote that you must be carried along on each and every step to actualize =0Dthis transaction. When i hear from you we can talk more on how to =0Dproceed and what gets to us.=0D =0DBest regards=0D =0DDR DAVID MARK=0DCHAIRMAN =0D" |
FRAUD | "Permit me to first of all introduce myself. My name is Kenneth.c. Ndlovu the eldest child of Mr Tarcisious Ndlovu from Zimbabwe. During the current crisis against the farmers of Zimbabwe by the supporters> of our President Robert Mugabe to claim all the white owned farms in our country he ordered all the white farmers to surrender their farms to his party members > and their followers.My father was one of the best farmers in the country and> knowing that he did not support the president's> political ideology the president's supporters invaded my father's farm burnt down everything killed him and confiscated all his investments. After the death of my father my mother and I with my younger sister decided to move out of Zimbabwe for the safety of our lives. Before we moved we were able to with the assistance of a diplomat friend of my late father send the money> my father kept in the safe in my mother's house which amounted to the sum of US$24.7 Million United States Dollars to Overseas. The diplomat my father?s friend assited us in sending the money via Diplomatic courier. The funds are presently being kept away in the secret vaults of a private security firm based in overseas The officials of the firm are also not aware of the contents of the package and are of the belief that they are helping me in keeping my personal Valuables because> of the way I packaged the consignment as family valuables. Myself and my mother then decided to contact any reliable overseas Partner who could assist us to collect and transfer this money out of the Security company to a safe account nominated by such a person because we as asylum seekers here in South Africa we are handicapped in doing this because our status here does not permit us to a lot of facilities. If my proposition is considered for assisting us in this transaction we intend to share funds in the ratio of 75% for me and my family 20% for you then 5% will be set aside to cover any expenses incurred during this transaction. There is no risk at all as all the documents for the success of this transaction I will forward to you. If you are interested please reply immediately to [email protected] Upon your response I shall then provide you with more details and relevant documents that will help you understand. Please observe utmost confidentiality and be 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. You can also visit the sites below to give you an insight of the injustice done to white farmers in my country. http:/ews.bbc.co.uk/1/hi/world/africa/2787057.stm http:/ews.bbc.co.uk/1/hi/world/africa/2571697.stm Awaiting your urgent reply Thanks and regards Kenneth .c. Ndlovu ." |
FRAUD | "OML SA 2nd Floor Building 3Grayston Drive Sandton JoburgSouth Africa.Dear I am Mr.Smith Anderso the Head of Audit Department African Developemnet Banksouth Africa And for reasons which will become obvious to you as you read on I obtained your address particulars from an Internet address listing. Please exercise some patience and read through my message. I have a very urgent and confidential business proposition for you. On June 6th 1999 a Crude Oil Contractor with the Kuwait National Petroleum Corporation Engr. Ahmed Youseff Mustafa a national of kuwait made a numbered time ( fixed) deposit for 12 calendar months value $36MUSD (Thirty six million United States dollars only)in my branch. On maturity we sent a routine notification to his forwarding address but got no reply. After a month we sent a reminder and finally his contract employers the Kuwait National Petroleum Corporation wrote to inform us that Engr. A Y Mustafa died on an automobile accident; that he died without making a WILL and all attempts to trace his next of kin through the kuwait embassy were fruitless. I therefore made further investigations and discovered that Mr. Mustafa had actively opposed the Government of his country kuwait and was consequently driven into exile. My proposal therefore is that I am looking for a foreigner who will stand in as the next of kin to Mr. Mustafa. It is not necessary to be a blood relation to Mr. Mustafa nor have the same name. It is not also necessary to come from the same Country. I have worked out the modalities to achieve my aim of appointing a next of kin and therefore also by this means we transfer this money total $36MUSD abroad for us to share. No one will ever come forward to claim it now and according to South African lawafter 9 years the money will automatically revert to the Government Treasury if the Account owner is a foreigner and certified dead and there is no valid claim. This indeed is the situation. The money transfer paperwork itself will include a certificate of origin so that the receiving bank does not ask questions or refuse the money as money laundering. Also the paperwork will include proper certification that the funds being transferred are from non criminal sources. In short this will be a proper and legal money transfer and there is no risk!. Once you indicate your interest I will initiate the processing of the transfer and in about 14 working days the money total $36MUSD will be in your nominated bank account for us to share in the ratio of 70% for me and 30% for you. Looking forward to your urgent reply. Reply to this email:[email protected] Yours trulyMr.Smith Anderso." |
NOT_FRAUD | FyiSent via BlackBerry by AT&T |
NOT_FRAUD | We should do schedule so I have time w him when I arrive. I'm going to try to get their earlier if I can.What are Gayle's issues? |
NOT_FRAUD | FYI |
NOT_FRAUD | Shaun writes me: Two polls tomorrow will show massive support in NI for HC Agreement. Also two thirds of UUP voterssupport the agreement and also devolution now. Reg isin effect totally detached and in danger of no longer leading hisParty!Sent via Cingular Xpress Mail with Blackberry |
FRAUD | "Naviga libero dai costi fissi con Tiscali Adsl 2 Mega Free l'adsl Freepiu' veloce in Italia. In piu' se ti abboni entro il 13 dicembre 2004navighi gratis fino al 31 marzo 2005 e non paghi il costo di adesione.http://abbonati.tiscali.it/adsl/" |
NOT_FRAUD | ; Huma Abedin B6Mark emergency room doc is w Paul Farmer; Pier is his orthopedic surgeon wife. Is there any way to help asap? Thisshould be the highest priority. Coulc one of the medical teams alreay there move over to help? Could Gen Keen or UNget the supplies and generators they need to them at first light? |
FRAUD | "[email protected] RegardsMr. Issa Juma._________________________________________________________________Find just what you're after on your PC with Windows Desktop Search - FREE! http://desktop.msn.co.za/" |
FRAUD | Please reply to my private email addressFrom=3A Mrs=2EAmina=2EA Bello=2E Private Email=3Aamina=5Fabello01=40she=2Ecom Attn=3AThe Managing Director Before 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 =2E 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 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=2E I 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 =2E However=2C upon your acceptance to work as my partner=2C you can contact me with my private telephone number or e-mail for more details=2E I am here with my only surviving son Musa=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 your private contact telephone number and private e-mail when replying=2E Yours Sincerely=2E Mrs=2EAmina=2EA=2EBello=2E |
FRAUD | 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--qzsoft_directmail_seperator-- |
NOT_FRAUD | I agree. As you know I believe passionately that it is not in our national interests to continue to provide billions of dollarsin aid and assistance without the very people we are helping knowing we are the ones providing the assistance. Some ofour research in Pakistan indicates that many people believe the assistancee is coming from China and of course theChinese do nothing to correct the record.I asked INR to provide me with an assessment of the current situation after the floods to determine the impact of ourassistance. I have also asked them to work with the IC to give us an accurate and unbiased assessment of the securityrisks involved. I aksed for it a couple of weeks ago so hopefully they will have something we can use now which might behelpful in drafting a response.In terms of the security arguments he makes it is worth noting that the incidents he references are situations where theattacks occured in places where there was NO USG branding. The reality is that the terrorists attack any group orinstitution which might impede their ability to prevail.I had already planned a USAID/State meeting to address this issue this week. I'll try to get everyone together today ortomorrow and will report back to you. |
FRAUD | "DEAREST ONE Is my pleasure to inform you of my desire of going into relationship with you which i believe you will be of great assistants to me that will make the beginning of never-ending family relationshipWITH THE INTEREST AND LOVE I HAVE TO LIVE WITH YOU AS ONE FAMILY IN YOUR PLACE. MY NAME IS Ahmed Boro 20 yrs old i am the only son of late ALAHAJI Musheed Ahmed A TRUE MUSLEM FAITHFUL i am about registering into Islamic University of Al-Madinah Al-Munawarah before my father's death occured to meMy father before his death was a very wealthy cocoa merchant in Abidjanthe economic capital of Cote d'Ivoiremy 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 small child in a private hospital here in abidjan during her pregnancy period with her baby since then my father took me so special Before his death on 12th march 2004 before my father's death he secretly called me on his sickbed side and told me that he has the sum of Ten millionfive hundred thousand United State Dollars.(USD$10.500.000) deposited in a security company here in Abidjan Cote d'Ivoire that he wanted to use this fund to invest more in his cocoa business in Ivory Coast here.After the burial of my late father i went to the security company where the fund is deposited with all the documents regarding to the deposit of the fund that was given to me by my late father. All the enquires i made regarding the said security company were truth.(www.abidjan.com) I am just 20 years old and a will be university undergraduate and really don't know what to do.Now I want you to help me claim and transfer the fund for investment in your country because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.As of now I am no longer living in my father's house because of my uncles are after my life to make sure that I am not alive to take what belongs to my father I am living in a church with a pastor in his church Dearest one with this interest and love I have for you I will like to live with you FOR THE REST OF MY LIFE. If you promise me of the safety of my life in your place.I am in a sincere desire of your humble assistance in this regards.Now permit me to ask these few questions:1. Can you honestly help me.2. Can I completely trust you? 3. Will you make an arrangement for me to come over to your country to further my education and to secure a resident permit in your country4. MoreoverI am willing to offer you 20% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account in your country extra 5% for any espences that mighty encounter during the proccess of this transaction.Furthermoreyou indicate your options towards assisting me as I believe that this transaction would be concluded within seven (7) days you signify interest to assist me.Anticipating to hear from you in to give you the contact of the security company over here. Thanks and be blessed. yours sincerlyAhmed Boro.- ahmed boro" |
NOT_FRAUD | PIs print. T |
NOT_FRAUD | H <[email protected]>Friday November 6 2009 5:14 PM'sbwhoeopRe: FYI: Charlie RoseOk. And by the way We'll celebrate in December. |
FRAUD | "1. Can you honestly help us as your own daughter and son? 2. Can we completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account? Please consider this and get back to us as soon as possible and May God be with you. (AMEN) Thank you so much.Our sincere regards Frani Korona / Abdul Korona Junior" |
NOT_FRAUD | Abedin Huma <AbedinH©state.gov>Friday June 4 2010 7:21 AMHFyi |
NOT_FRAUD | DCA negotiations are still on for week after next (11-13 Aug) as requested.Amb Barco called to request that we slide right one day (1314 Aug). They requested this based on a visit of MexicanPresident Calderon - who will visit Bogota (10-12 Aug). The dep FM and some MinDef officials want to be in Bogota forCalderon's visit.Let me know if you have any other questions. |
NOT_FRAUD | checked in with carlos and he says it would be useful but not critical for you to call espinosa will have points for youtomorrow in case you want to do |
NOT_FRAUD | 8:25 am ARRIVE State Department8:25 am PRESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:30 am DAILY SMALL STAFF MEETING8:45 am Secretary's Office8:45 am DAILY SENIOR STAFF MEETING9:15 am Secretary's Conference Room9:15 am PARTY FOR DAN SMITH9:30 am Treaty Room 7.Floor9:30 am WEEKLY MEETING w/UN AMBASSADOR SUSAN RICE10:00 am Secretary's Office10:15 am WORLD REFUGEE DAY EVENT10:25 am Benjamin Franklin Room eFloor *Approx. 200 ppl expected.10:45 am BILATERAL w/DANISH DPM/FM LENE ESPERSEN11:15 am Secretary's Conference Room *Official photo in East Hall preceding.11:15 am PRESS PRE-BRIEF11:20 am Secretary's Office11:20 am JOINT PRESS AVAILABILITY w/DANISH DPM/FM ESPERSEN11:35 am Treaty Room11:40 am OFFICE TIME12:00 pm Secretary's Office12:00 pm DEPART State Department *En route NFATC12:15 pm ARRIVE NFATC12:15 pm DEDICATION CEREMONY TO MARK THE EXPANSION OF1:00 pm FOREIGN SERVICE INSTITUTE/GEORGE P. SHULTZ CENTERNational Foreign Affairs Training Center *Approx. 500 ppl expected.1:05 pm DEPART NFATC *En route Washington National Airport1:20 pm ARRIVE Washington National Airport2:00 pm DEPART Washington National Airport*En route New York NY3:25 pm ARRIVE New York LaGuardia Airport3:35 pm DEPART New York LaGuardia Airport *En route Private Residence4:20 pm ARRIVE Private Residence |
NOT_FRAUD | The below is from Karl Eikenberry who recommends you call Karzai. Richard wrote in to second what Karl wrote.Recommended talking points: |
NOT_FRAUD | The only calls we didn't get done were:Danish FM MollerSwedish FM BildtKorean FM YuSouth African FM MashabaneDo you want to make them tomorrow? |
FRAUD | "Coast (Corte d' voire) I am a son of Honorable. Justice Strasser of the blessed memory. My late father was a Politician and a Businessman dealing on Precious Minerals in my Country. We held from Buake town of Ivory - Coast. My father was murdered early last month by the Rebels who wanted toover throw the Government but they failed and now there is a serious crisis in my country between the Rebels and the Government. However the Rebels have captured my town Buake and Killed so many people including my Father. And now left me and my sister and our aged mother. However after the incident of the death of my father we decide and ran to Ghana the neighbouring country where we are now taking refuge at a Private guest house in Accra - Ghana.But before the untimely death of my father My father told me sometime ago that he has some huge amount of Money ($17.100.000.00 USD) he deposited last year in Europe at GLOBAL SECURITY AND FINANCE COMPANYfor safe - keeping as Precious goods of family EmbodimentsMeanwhile Please seeNow my family and myself have move to Ghana and also We found that my family Heritage funds are there in this Private Security Firm. However We have secured this fond for my future family Investments and I will use part of this money to buy aHouse in your country where I and my family will live and I will Invest the rest Funds into solid Business Ventures over there in near future.My reasons of contacting you is because I needed an honest and reliable person who will guide me and stand as my Partner / Trustee during the withdrawal of my heritage funds from the Security - Firm. And we shall " |
NOT_FRAUD | Mills Cheryl D <MillsCD@stategov>Wednesday November 14 2012 9:17 AMSullivan Jacob J; Reines Philippe I; Verma Richard RFW: HomelandSecurity Intelligence: Dear Colleague COSIGN: Letter OpposingAmbassador Susan Rice for Secretary of State |
FRAUD | "FROM:MRS. M SESE-SEKO.DEAR FRIEND I AM MRS. MARIAM SESE-SEKO WIDOW OF LATE PRESIDENTMOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATICREPUBLIC OF CONGO (DRC).I RECEIVED YOUR COMPANYPROFILE FROM THE CHAMBERS OF COMMERCE IN MOROCCO. I AM MOVED TO WRITE YOU THIS LETTER THIS WAS INCONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCEAND SITUATION. I ESCAPED ALONG WITH MY HUSBANDAND TWO OF OUR SONS NZANGA AND MUKOKO OUT OFDEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJANCOTE D'IVOIRE WHERE MY FAMILYAND I SETTLED WHILEWE LATER MOVED TO SETTLED IN MOROCCO WHERE MYHUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGEDMOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED INSWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OFMONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEADOF STATE OF (DRC) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER(JOSEPH KABILA) ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF ONE HUNDREDMILLION UNITED STATE DOLLARS(US$I0000000000.)WITH A SECURITY COMPANY FOR SAFEKEEPING.THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF.ACKNOWLEDGE THIS MESSAGE SO THAT I CAN INTRODUCEYOU TO MY SON (NZANGA) WHO HAS THE OUT MODALITIESFOR THE CLAIM OF THE SAID FUNDS. I WANT YOU TOASSIST IN INVESTING THIS MONEY BUT I WILL NOTWANT MY IDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKIN MULTI-NATIONAL COMPANIES AND TO ENGAGE INOTHER SAFE AND NON-SPECULATIVE INVESTMENTS.MAY I AT THIS POINT EMPHASISE THE HIGH LEVELOF CONFIDENTIALITY WHICH THIS BUSINESS DEMANDSAND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCEWHICH I REPOSE IN YOU.IN CONCLUSION IF YOU WANT TOASSIST US MY SON SHALL PUT YOU IN THE PICTURE OFTHE BUSINESS TELL YOU WHERE THE FUNDS ARECURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHERMODALITIES INCLUDING RENUMERATIONS FOR YOUR SERVICES.FOR THIS REASON KINDLY FURNISH US YOUR CONTACTINFORMATION THAT IS YOUR PERSONAL TELEPHONEAND FAX NUMBER FOR CONFIDENTIAL PURPOSE ANDACKNOWLEDGE RECEIPT OF THIS MAIL USING THEABOVE EMAIL ADDRESS.BEST REGARDSMRS M. SESE SEKO." |
NOT_FRAUD | "Gaza: it's Hamas's move nowHamas must seize the initiative if there is ever to be an end to Israel's occupation of Palestine••c) Jeremy Greenstocko quardian.co.uk Wednesday 2 June 2010 12.29 BSTSo it has happened again. Nearly 18 months after the Israelis bombed Gaza to a wasteland with barely a load of buildingmaterials allowed in since then Turkey has taken the brunt of an operation of humanitarian assistance gone wrong.The UN must establish the facts impartially and independently and if laws have been broken those responsible must beheld to account. Political demonstrations posing as relief flotillas go wrong too easily and Israel understandably has toprevent weapons being smuggled into Gaza. But was this really the best way to bring the ships to shore for examination?A commando attack on civilian ships looks callous and disproportionate. No one should have been hurt whatever theemotions behind all this.Why is Gaza under siege in the first place? Under international law the Israelis are responsible as the occupying force forthe proper administration of the territory; and half the point of Israel is not to be above the law. Yet they are creating atraumatised territory of 1.5m neighbours many of whose children seem to want to grow up to be suicide bombers. Theyare also pouring fertiliser on al-Qaida's ground.The director of UNRWA operations in Gaza John Ging gave a speech in London this week entitled ""Illegal inhuman. andinsane: a medieval siege on Gaza in 2010"". This objective humanitarian practitioner should be listened to. How has Israelthe only democracy in its region and a symbol of the need for racially inspired violence to end come to risk any claim tointernational legitimacy in its handling of this situation?Hamas are the enemy of Israel but they do not have to be. They preach violent resistance too readily yet over the past17 months they have been trying to control the militant groups intent on threatening Israel with rockets — imperfectlyperhaps but not a single Israeli citizen has been killed (alas one immigrant worker was) by a rocket since the Gazabombing stopped in January 2009. They are also the implacable opponents of al-Qaida. They won a fair election in 2006and claim to respect democracy. Let's test them on that. At present Hamas security people are being sniped at by theIsraeli Defence Forces when they try to arrest other militant groups. This is genuinely getting insane.The unwisdom of reliance on angry military responses is all the clearer when the mood in Palestine in both the WestBank and Gaza is steadily moving towards a negotiated end to the occupation. I am convinced from my own directexperience that Hamas is prepared to establish and respect a long-term ceasefire so that the talking can start without thethreat of violence and that they would enter in good faith if that were reciprocated into negotiations to establish twostates in the disputed territories Israel and Palestine with their own rights and responsibilities under international law.The distortion of their position a little of it the fault of their own PR does no side any good.If a comprehensive negotiation is too much to expect for now what about a first step? I believe an arrangement to end theblockade is within reach if only Israel Egypt and Gaza would test the possibilities of dialogue. Hamas have indicated thatthey could cease all attacks on Israeli soil close the tunnels release Gilead Shalit and stop the import of arms into Gaza ifthe blockade was ended an agreed number of Palestinian prisoners were released and Gaza began to be rebuilt.The Palestinians of course have work to do on their own internal reconciliation while the relationship between Fatah inthe West Bank and Hamas in Gaza remains so bad. But the UN the US Russia the EU and the Arab world must make amuch more serious attempt to test the possibilities putting ordinary Israelis and Palestinians first not their own politicalcomfort.We are coming close to losing the chance of a two-state solution. US policy based on a West-Bank-only approach islocked in a cul-de-sac if Gaza is left out of the equation because majority Palestinian support will be lacking. Israel isconfident in the knowledge that it cannot be militarily defeated.But that ignores the huge danger of losing the political diplomatic legal and moral high ground. This matters in today'sworld as the US and the UK discovered in Iraq because government authority and public opinion interact closely andlegitimacy breeds support.Israel's relationship with Turkey was the key to a broader understanding with the Islamic community and others beyondthe west. That now lies in tatters. If Israel is left as the permanent occupier or controlling a one-state structure with part ofits population downgraded or imprisoned it will truly be a disaster for its people and what they stand for.I hope that Hamas will not sit back and enjoy Israel's discomfiture. They have so far for a political organisation attractedmuch too narrow a range of international support. If they wish to be widely accepted as a negotiating partner they mustunequivocally accept the only fully justified condition set by the international Quartet — the cessation of violence —underline that their objective is a two-state settlement and win international friends for the ending of the occupation. Inwhoever's hands bombs bullets rockets and iron bars will achieve nothing. But a push for justice will.•This article was originally written for the Times but not published" |
NOT_FRAUD | Can Kristy come tomorrow? |
FRAUD | "<DIV><DIV><BR>FROM BONGO WALE</DIV><DIV>JOHANNESBURGSOUTH AFRICA.<BR>TELL:+27-732112866.<BR><BR>Dear sir<BR><BR>I am MR BONGO WALE the son of late<BR>MR.PATRICK WALE who was murdered in a land dispute<BR>in ZIMBABWE.I got your contact during my search for<BR>reliable&compitent foreigner to handle a confidential<BR>financial transaction then I decided to write you. My<BR>late father was among the few black Zimbabwean rich<BR>farmers murdered in cold blood by the agent of the<BR>ruling government of President ROBERT MUGABE for his<BR>alleged support and sympathy for Zimbabwean opposition<BR>party. Before the death of my father he took me to South<BR>Africa to deposit the sum of Twelve million US Dollars<BR>($12m) with a security and finance company as if he<BR>knew the looming danger in Zimbabwe. The money was<BR>deposited as a gem/precious stone to avoid much<BR>dumourage from the security firm.<BR>This money was earmarked for the purchase of new<BR>machinery and chemicals for the farms and the<BR>establishment of new farms in Lesotho and Swaziland.<BR>This land problem arose when President R. MUGABE<BR>introduced a new land Act. which wholly affects the<BR>White rich farmers and some few blacks vehemently<BR>condemned the 'MODUS OPERANDI' adopted by the<BR>government. This resulted to rampant killing and mob<BR>actions. I and my family who are currently staying in South<BR>Africa as refugees or asylum seekers have decided<BR>to enter your name as foreigner/beneficiary of the<BR>Trunck Cases containing the Cash (USD12M) for futher<BR>transfer of the money to a foreign country where we<BR>can invest it. I am faced with the dilemma of<BR>claiming/investing this amount of money in South<BR>Africa for fear of encountering the same experience in<BR>future since both countries have the same political<BR>history. Moreover the South African monetary policy/law does<BR>not allow such investment hence I am seeking for<BR>an asylum or refugee.<BR>I must let you know tha! t this business is 100% risk<BR>free and the nature of your business does not<BR>necessary matter. So if you are willing to assist us<BR>claim the ownership of this moneyI and my family have<BR>agreed to give you 20% of the total money 40% will be<BR>for a joint business venture I will be doing with you<BR>and another 35% will be for me and my family which we<BR>shall also invest in your country and the remaining 5%<BR>will be mapped out for all expenses we may incure<BR>during the transaction.<BR>Therefor if you are willing and interested to render<BR>the needed assistance. Please funish me your private phone and Fax<BR>number<BR>for easy and better communication.<BR>Remember that this is highly confidential and the<BR>success of this business depends on how secret it is kept.<BR><BR>Expecting your reply soonest.<BR>Best Regard.<BR><BR>BONGO WALE<BR><BR></DIV></DIV><p><font face=arial size=-1><a href=""http://in.rd.yahoo.com/specials/mailtg/*http://yahoo.shaadi.com/india-matrimony/"" target=""_blank""><b>Yahoo! India Matrimony</a>:</b> Find your partner <a href=""http://in.rd.yahoo.com/specials/mailtg2/*http://yahoo.shaadi.com/india-matrimony/community.php"" target=""_blank"">online</a>.</font>--0-917022872-1086962826=:56616--" |
NOT_FRAUD | Also pls add Dan Kurtzer to call list. |
NOT_FRAUD | Well its clearly a state vs outside email issue. State has been trying to figure it out. So lj is getting all your emazils causeshe's on her personal account too. |
FRAUD | "Dear FriendI am Mr.Lord Luke .from the First Bank of Nigeria PlcLagos Branch I got your contact through the internet I have urgent and very confidentialbusiness proposal for you.On January 71999 an America Oil consultant/contractor with the Nigerian National Petroleum CorporationMr.Charles Ballassi made a numbered time (fixed)deposit for twelve calendarmonthsvalued at US$9700000.00(Nine Million Seven Hundred Thousand Dollars)in my branch upon maturity.I sent a rountine notification to his forwarded address but got no reply.After a monthi sent a reminder and finally we discovered from his contract employersthe Nigerian National Petroleum Corporation that Mr.Charles Ballassi died in the plane crash of 31 October 1999[with Egyptian 990] with other passengers aboard as you can confirm it yourself via the website below:http://www.cnn.com/us/9911/02/egyptair990.list/index.htmlon further investigationi found out that he died without making a WILLand attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that Mr.Charles Ballassi did not declare any next of kin or relations in all his official documentsincluding his bank deposit paperwork in my bank. This sum ofUS$9700000.00 is still in my bank and the interest is being rolled over with the principal sum at the end of each year.No one will ever come forward to claim it.According to Nigerian law at the expiration of (seven)yearsthe money will revert to the ownershipof the Nigerian Government if nobody applies to claim the fund.Consequentlymy proposal is that i will like you as a foreigner to stand as the next of kin to Mr.Charles Ballassi so that the fruit of this old man's labour will not get into the hands of some corrupt Government officials. This is simple I will like you to provide immediately your full name and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin.We shall employ the service of an attorney for the drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favour for the transfer.Any bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiaryext of kin. The money will be paid into your account for us to share in ratio of 60% for me and 40% for you. There is no risk at allthe 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 interestedplease reply immediately via the private email address belowupon your responcei shall provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because i shall require your assitance to invest my share in your country. Please upon the reciept of this mail message send to me the following to enable start the process of the fund into your bank account:1.Your full Name and address2.Your Bank Name and Address3.Your account Number and Account Beneficiary Name4.Your private Telephone and fax numbersThanks and regardsMr.Lord Luke.MANAGERFIRST BANK OF NIGERIA." |
NOT_FRAUD | Rec'd all 7. |
NOT_FRAUD | Ok |
FRAUD | GOOD DAY SIR=2CMY NAME IS NABIL ALLAWI=2C 21 YEARS OLD SON OF IMAD ALLAWI WHO WAS KILLED BY SADDAM HUSSEIN IN JANUARY 2003 FOR HIS SUGGESTION FOR NOT TO STAND THE WAR WITH THE UNITED STATES=2CBEFORE MY FATHERS DEATH=2C HE WAS A PRIVATE MARKETER ON CRUDE OIL TO FOREIGN COUNTRIES TO THE PRESIDENT SADDAM HUSSEIN=2C BUT BEFORE MY FATHER'S DEATH=2C HE GAVE TO ME SOME DOCUMENTS REGARDING TO THE MONEY HE DEPOSITED IN THE FINANCE SECURITY COMPANY IN THE UNITED ARAB EMIRATES - DUBAI ON THAT DOCUMENT IS THE =22CERTIFICATE OF DEPOSITE=22 OF =28US$41=2C000=2C000=2E00=29FORTY-ONE MILLION DOLLARS ONLY=2EPLEASE SIR=2C I DON'T KNOW WHAT TO DO=2C I GANNOT BE ABLE TO CLAIM IT ALONE=2C PLEASE SIR HELP ME TO CLAIM THE MONEY =2EI AM AFRAID NO ONE HAVE GONE OUT OF IRAQ BOTH MY MOTHER AND MY TWO SISTERS HAVE NEVER GO OUT OF IRAQ SINCE WE WERE BORN =2E WE ARE LIVING IN A SCHOOL COMPOUND NOW AS OUR HOUSE HAVE BEEN DESTROYED DURING THE WAR=2EWE DON'T HAVE ANY HELPER =2C MY FATHER ALSO TOLD ME NEVER TO INVEST IN IRAQ TO AVOID DANGER =2C FOR HE WAS ABOUT TO INVEST IN UNITED ARAB EMIRATES BEFORE HE WAS KILLED =2ESO PLEASE HELP ME TO CLAIM THIS MONEY=2C I AM READY TO GO WITH YOU ANYWHERE YOU WANT US TO INVEST THE FUND BECAUSE I DON'T KNOW HOW TO DO BUSINESS =2C I WANT TO HELP MY MOTHER AS SHE IS SUFFERING TOO MUCH FOR ME AND MY SISTERS =2EFORTHERMORE=2C PLEASE I DID NOT LET ANYBODY KNOW ABOUT THIS BECAUSE THEY MAY KILL ME AND TAKE THIS =22 CERTIFICATE FROM ME WHICH IS OUR LIFE AND FUTURE HOPE=2C I WANT TO GO OUT FROM IRAQ PLEASE HELP ME OUT=2C I NEED YOUR URGENT REPLY AS SOON AS YOU RECIEVE THIS MAIL=2C MAY ALLAH BLESS YOUALLAH YAHAFTEK=2CNABIL ALLAWI=2E |
NOT_FRAUD | Fyi |
NOT_FRAUD | Did the call do any good? |
FRAUD | "JE SUIS MONSIEUR OUMAROU TRIKOUNI DIRECTEUR CHARGE DES FACTURES ET ECHANGES EXTERIEURS DE LA B.O.A ( BANK OF AFRICA).BURKINA FASOMARIE PERE DE TROIS ENFANTSAGE 56 ANSDans mon departement j'ai decouvert une somme abandonn�e d'une valeur de 16.500 000 $ US (SEIZE MILLIONS CINQ CENT MILLES DOLLARS USA) dans un compte appartenant � un de nos clients �trangers qui a eu la mort avec toute sa famille dans un crash d'avion en 2003.Depuis que nous avions obtenus les informations sur sa mort nous nous attendions � ce que ses proches parents ou sa proche relation viennent r�clamer l�argent. Malheureusement jusqu�aujourd�hui aucune manifestation. Dans ses cas figurenten conformit� avec les lois et reglements interieurs des operations bancaires de la boitestipulent quesi une telle somme restaitsans aucune manifestation quelconque d'un prochesix ann�es apr�sladite somme est transfer�e dans le tresor de la banquecomme etant un fond non reclam�.Suite � cette d�couverte j'ai d�cid� de vous faire cette proposition d'affaire afin de pouvoir lib�rer l'argent.Dautant Puisque personne ne vient la r�clamer je propose que vous vous d�clarer � la banque comme etant un parent ou une proche relation de la famille defunte.Si nous tombons d�accord45% de la somme sera � vousles 5% servirons aux frais occasionnant les operations du transfertet les 50% serons � moi.Par cons�quent pour permettre le transfert imm�diat de ces fondsil vous faut ouvrir � votre nom un compte bancaire si vous n'a n'aviez pasensiute vous devez adresser une lettre � la banque comme etan un proche parent de la famille d�funte comme suit:- le nom de votre banque- votre num�ro de compte bancaire- votre num�ro de fax et de t�l�phone priv�" |
NOT_FRAUD | Also I think it would be better for Karl to prepare a very specific budget/spending plan working w S/RAP rather thanprotesting so we could see specifically what if any spendable gaps exist.And a very happy healthy new year to you and yours! |
NOT_FRAUD | I did. |
NOT_FRAUD | No he's not available after 1pm today. He is only avail before 1pm. I'm waiting to hear bk from his office abouttomorrow morning |
NOT_FRAUD | Also pis add Gerry Ferraro to my call list. |
FRAUD | "Mr.Soo ChoCHO HUNG BANK.14 1-ka Namdaemun-ro Chung-kuSeoul Seoul 100-757South Korea.www.chohungbank.co.kr I am Mr.Soo Cho credit officer of CHO HUNG BANK. I have anurgent and very confidential business proposition for you. On July 8 2000 a British Oil consultant/contractor withthe South Korea Solid Minerals Corporation Mr. PhillipMorris made a numbered time (Fixed) Deposit for twelvecalendar months valued at (Twenty-eight Million ThreeHundred Thousand American Dollars only) in my branch. Upon maturityI sent a routine notification to hisforwarding address but got no reply. After a month we senta reminder and finally we discovered from his contractemployers that Mr. Phillip Morris died from an auto-mobileaccident. On further investigation I found out that he died withoutmaking a WILLand all attempts to trace his next of kin wasfruitless. I therefore made further investigation and discovered thatMr.Phillip Morris did not declare any kin or relations inall his official documentsincluding his Bank Depositpaperwork in my Bank.This sum of $28300000.00 is stillsitting in my Bank and the interest is being rolled overwith the principal sum at the end of each year. No one willever come forward to claim it. According to Laws of South Korea at the expiration of (five) yearsthe money will revert to the ownership of theSouth Korea Government if nobody applies to claim the fund. Consequently my proposal is that I will like you as aforeigner to stand in as the next of kin to Mr. PhillipMorris so that the fruits of this old man's labor will notget into the hands of some corrupt government officials. This is simple I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will putyou in place as the next of kin. We shall employ theservices of an attorney for drafting and notarization of theWILL and to obtain the necessary documents and letter ofprobate/administration in your favor for the transfer. A bank account in any part of the world that you will provide the will then facilitate the transfer of this money to you as the beneficiaryext of kin. The money will be paid into your account for us to share inthe ratio of 70%for me and 25% for you and 5% for ExpensesIncurred in the course of the transaction . There is no risk at all as all the paperwork for this transaction will be done by the attorney and with myposition as the credit officer guarantees the successfulexecution of this transaction. If you are interested pleasereply immediately to my email box. Upon your response I shall then provide you with more details that will help you understand the transaction. Please send me your confidential telephone and fax numbersfor easy communication. You should observe utmost confidentiality and rest assuredthat this transaction would be most profitable for both ofus because I shall require your assistance to invest myshare in your country. Regards Soo ChoN.B:Endeavour to send your reply through my alternativee-mail address:[email protected]" |
FRAUD | "Attention:With warm hearts I offer my friendship and my greetings and I hopeThis letter meets you in good time. It will be surprising to you toReceive this proposal from me since you do not know me personally.and due to the rate of scam mails being sent around the world you might find it difficult to trust anyonebut please do not regrad this mail as =such as i have all genuine documentsand facts backing my claimsand also a =reputable security and financial institution in europe is were my funds is =deposited.However I am sincerely seeking your confidence in this =transaction(TRANSFER) which I propose with my free mind and as a person of =integrity.My name is HAROLD.A.MBEKI the son of LATE STEVE ZHIRI MBEKIOne of the most popular farmers from Zimbabwe who was murdered in theLand dispute in my country.As led by my instinct I decided to contact you =through email after searching for Contacts via the internet as it is the =only means I can contact anybody since I am cutting off ties with Zimbabwe =for now. I apologize if this is not acceptable to you.The purpose of this letter is to seek your most needed assistance in aBusiness venture i intend to go into as soon as i get out this funds.Due to the land and political problems in Zimbabwe and President Robert =Mugabe's introduction of new Land Act Reform wholly affecting the rich white =farmers and the few rich black farmersall white farmers were asked to =surrender their farms to the government for re-distribution and infact to his =political party members and my father though black was the treasury of the =farmers association and a strong Member of an opposition party that did not =support the president's idea.He then ordered his party members and the police under his pay row toInvade my father's farm and burn down everything in the farm. They Killed my =father and took away a lot of items from his farm.After the death of my father our local pastor and a close friend of myFather Reverened Theophilus Nnamni handed us over will documents with =instructions from my father That we should leave Zimbabwe incase anything =happen to him.The will documents have a certificate of deposit Airway bill confirming cash =Deposit totalling Twelve million five hundred thousand united state dollars. [$12.5m] kept in custody for us in a security company unknown to the company (BRITISH INVESTMENT TRUST SECURITY COMPANY (NETHERLANDS) that the content is money hence it was deposited as PERSONAL BELONGINGS.This money was deposited with this Private Security Company forSafety and security reasons and was to be used for the purchaseOf land new machines and chemicals establishment of new farms inBotswana.This violent and barbaric act by Mugabe has since led to the death ofMy beloved mother and kid sister and other innocent lives.I was continually =threatened to abandon my inheritance from my fatherAfter he was murdered. I resisted for a while but when the dangerBecame unbearable and I survived two murder attempts I fled ZimbabweWith the help of my father's close friend Mr. John Casahans fromAustralia also a farmer who was leaving in Zimbabwe with us but leftWith his family following this ugly development I have tried to reachHim but all to no avail.I am currently staying in the Netherlands where I am seeking politicalAsylum. In fact my decision to come here to seek asylum is becausethe security company from South Africa has a branch here I haveContacted them to move the safe deposit from their office inJohannesburg to The affiliate office here in Amsterdam The Netherlandswhich they have finally confirmed to me that the funds has sucessfully being transfered to their branch office in AMSTERDAM NETHERLANDS.and that they are waiting further directives from me before they effect the =transfer tomy nominated bank account.but due to my refugee status its being =difficult for me moving this Money. Since the law of Netherlands prohibits a =refugee (asylum Seeker) to open any bank account or to be involved in any =financial Transaction this is why I am seeking a genuine and reliable =Partner and friend whose account this money can be transferred after the =consignmenthence your involvement in this venture.and that would be with the =assistance of Advocate Smith.E.Fevinnwho has his chambers in DEN HAGGin the NETHERLANDS who has agreed to stand =by me till my funds is released after hearing all my ordeal and verifying my =claims from the security company.You have to understand that this decision taken by me is a very bigAnd brave one and it entrusts my future in your hands as a result ofthe safe keeping of this money.If you accept to assist me all I want you to do for me is to assistWith arrangements to claim the deposit from the security company fromtheir office here in The Netherlands as it has now been transferred>From Johannesburg South Africa to their branch here. The company willbe legally informed of you representing me.For your assistance I have two options for you. Firstly you canChoose to have 20% of the money for your assistance and helping meOpen an account for the money to be deposited here or you can go intoPartnership with me for the proper profitable investment of the moneyin your country.Whichever the option you want please to notify me inYour reply.I have also set aside 1 % of the total sum $12.5M for all kinds ofExpenses that come our way in the process of this transaction and 4%For Charity donation. If you prefer to accept the 20% forYour moral and financial assistance then the balance will be leftin the account here for me.Please note that this 1% is not with me at the moment but shall be deducted from The total contract sum as soon as the money finally hits your =nominated account.because it is from this i% that i have to settle the =barrister.Finally I want you to maintain absolute secrecy for the purpose ofThis transaction.as i do not want anything that would jeopardise thistransferall my life soley depend on this funds to start up a better life as =i have no one else to fall back to.as i have lost all i have gotten back =home.You can verify my story at Attention:With warm hearts I offer my friendship and my greetings and I hopeThis letter meets you in good time. It will be surprising to you toReceive this proposal from me since you do not know me personally.and due to the rate of scam mails being sent around the world you might find it difficult to trust anyonebut please do not regrad this mail as =such as i have all genuine documentsand facts backing my claimsand also a =reputable security and financial institution in europe is were my funds is =deposited.However I am sincerely seeking your confidence in this =transaction(TRANSFER) which I propose with my free mind and as a person of =integrity.My name is HAROLD.A.MBEKI the son of LATE STEVE ZHIRI MBEKIOne of the most popular farmers from Zimbabwe who was murdered in theLand dispute in my country.As led by my instinct I decided to contact you =through email after searching for Contacts via the internet as it is the =only means I can contact anybody since I am cutting off ties with Zimbabwe =for now. I apologize if this is not acceptable to you.The purpose of this letter is to seek your most needed assistance in aBusiness venture i intend to go into as soon as i get out this funds.Due to the land and political problems in Zimbabwe and President Robert =Mugabe's introduction of new Land Act Reform wholly affecting the rich white =farmers and the few rich black farmersall white farmers were asked to =surrender their farms to the government for re-distribution and infact to his =political party members and my father though black was the treasury of the =farmers association and a strong Member of an opposition party that did not =support the president's idea.He then ordered his party members and the police under his pay row toInvade my father's farm and burn down everything in the farm. They Killed my =father and took away a lot of items from his farm.After the death of my father our local pastor and a close friend of myFather Reverened Theophilus Nnamni handed us over will documents with =instructions from my father That we should leave Zimbabwe incase anything =happen to him.The will documents have a certificate of deposit Airway bill confirming cash =Deposit totalling Twelve million five hundred thousand united state dollars. [$12.5m] kept in custody for us in a security company unknown to the company (BRITISH INVESTMENT TRUST SECURITY COMPANY (NETHERLANDS) that the content is money hence it was deposited as PERSONAL BELONGINGS.This money was deposited with this Private Security Company forSafety and security reasons and was to be used for the purchaseOf land new machines and chemicals establishment of new farms inBotswana.This violent and barbaric act by Mugabe has since led to the death ofMy beloved mother and kid sister and other innocent lives.I was continually =threatened to abandon my inheritance from my fatherAfter he was murdered. I resisted for a while but when the dangerBecame unbearable and I survived two murder attempts I fled ZimbabweWith the help of my father's close friend Mr. John Casahans fromAustralia also a farmer who was leaving in Zimbabwe with us but leftWith his family following this ugly development I have tried to reachHim but all to no avail.I am currently staying in the Netherlands where I am seeking politicalAsylum. In fact my decision to come here to seek asylum is becausethe security company from South Africa has a branch here I haveContacted them to move the safe deposit from their office inJohannesburg to The affiliate office here in Amsterdam The Netherlandswhich they have finally confirmed tome that the funds has sucessfully being transfered to their branch office in AMSTERDAM NETHERLANDS.and that they are waiting further directives from me before they effect the =transfer tomy nominated bank account.but due to my refugee status its being =difficult for me moving this Money. Since the law of Netherlands prohibits a =refugee (asylum Seeker) to open any bank account or to be involved in any =financial Transaction this is why I am seeking a genuine and reliable =Partner and friend whose account this money can be transferred after the =consignmenthence your involvement in this venture.and that would be with the =assistance of Advocate Smith.E.Fevinnwho has his chambers in DEN HAGGin the NETHERLANDS who has agreed to stand =by me till my funds is released after hearing all my ordeal and verifying my =claims from the security company.You have to understand that this decision taken by me is a very bigAnd brave one and it entrusts my future in your hands as a result ofthe safe keeping of this money.If you accept to assist me all I want you to do for me is to assistWith arrangements to claim the deposit from the security company fromtheir office here in The Netherlands as it has now been transferred>From Johannesburg South Africa to their branch here. The company willbe legally informed of you representing me.For your assistance I have two options for you. Firstly you canChoose to have 20% of the money for your assistance and helping meOpen an account for the money to be deposited here or you can go intoPartnership with me for the proper profitable investment of the moneyin your country.Whichever the option you want please to notify me inYour reply.I have also set aside 1 % of the total sum $12.5M for all kinds ofExpenses that come our way in the process of this transaction and 4%For Charity donation. If you prefer to accept the 20% forYour moral and financial assistance then the balance will be leftin the account here for me.Please note that this 1% is not with me at the moment but shall be deducted from The total contract sum as soon as the money finally hits your =nominated account.because it is from this i% that i have to settle the =barrister.Finally I want you to maintain absolute secrecy for the purpose ofThis transaction.as i do not want anything that would jeopardise thistransferall my life soley depend on this funds to start up a better life as =i have no one else to fall back to.as i have lost all i have gotten back =home.You can verify my story at rte.ieews/2000/0418/zimbabwe.htmlYou can reach me on my private Email address only [email protected] look forward to your reply and c-operation and I thank you inAdvance as I anticipate your co-operation.SincerelyMASTER HAROLD.A.MBEKIPLEASE REPLY ONLY TO THIS MY PRIVATE EMAIL [email protected] can reach me on my private Email address only [email protected] look forward to your reply and c-operation and I thank you inAdvance as I anticipate your co-operation.SincerelyMASTER HAROLD.A.MBEKIPLEASE REPLY ONLY TO THIS MY PRIVATE EMAIL [email protected] --c038b304-45c0-4d88-acb1-d7c1a377796d--" |
FRAUD | "FROM THE DESK OF MASSAN AHMEDBILL AND EXCHANGE MANAGERBANK OF AFRICA (BOA)OUAGADOUGOU BURKINA FASO.Dear Sir I am the manager of bill and exchange foreign remittance at the department of Bank Of Africa (BOA).In my departmentn we discovered an abandone sum of $ 22.6 m US dollars (Twenty two Millon six hundred thousand US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2000 in paris that almost took the whole life of the pasengeres on board.Since we got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don;t want this money to go into the Bank treasury as unclaimed Bill.The Banking law and guideline here stipulates that if such money remained unclamed after ten years the money will be transfered into the Bank treasury account as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.We agree that 30 % of this money will be for you as foreign partner in respect to the provision of a foreign account 10 % will be set aside for expenses incured during the business and 60 % would be for ;me and my colleagues.Thereafter I and my colleagues will visit your country for disbursement accoding to the percentages indicated. Therefore to enable the immediate trnansfer of this fund to you as arranged you must apply first to the bank as relations or next of kin of the deceased indicating your bank name your bank account number your private telephone and fax number for easy and effective communication and location where in the money will be remitted. Upon receipt of your reply I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Your;s faithfully MR.MASSAN AHMED(Bill and exchange manager) BANK OF AFRICA (BOA)._________________________________________________________________MSN Hotmail sur i-mode� : envoyez et recevez des e-mails depuis votre t�l�phone portable ! http://www.msn.fr/hotmailimode/" |
NOT_FRAUD | I am going to leave so calls will have to be on my berry. Someone should email and I will then call in. |
FRAUD | ">From The Desk Of Dr Clement AsuzuEmail:[email protected]:SirHONOUREBLE CONTRACTOR.....................Sequel to the secretive arrangement in regards ofthe shipment of your contract sum USD$15.5m I wish to informyouthat all necessary modalities have been automaticallyconcluded and the payment has left Nigeria for London viayour Countrytoday by Express Cargo Flight.Note carefullythe content ofthe crate is ""MONEY"" but C.B.N beenwhere the funds left did not disclose it to the Courier Servicesas Moneyrather the officail registered it as the crate containVital""ANTIQUES/DIPLOMATIC DOCUMENTS"" belonging to my client (that isyou).Furthermore the weight of the consignment is 220kg butImanaged to pay for 120kg which cost $16.000 and On noaccount should you disclose the content of the crate withthe Diplomatic Courier Services AS MONEY for fear of betrayal.In the meantime contact the DIPLOMATIC SECURITY SERVICESLONDONU.K on Tel44702 Email:([email protected] or([email protected]) Mr Fernandez Kumaluto confirm the arrival od the consignment also to know the actualcondition give them your details and address where theconsignmentshould be delivered to youtherafter get back to me as soonas possible so that I can give you the shipment document that will backyouwith the claim as well as the full contact information of the Diplomatwhoinspected the consignment from here to London for your onwardcommunication with him as the beneficiary.Meanwhile I will be coming over to your countryimmediately the consignment arrives in your Country formy 20% share.reply through my private EMAIL:([email protected])Congrats and remain blessed.Best RegardsYours faithfullyDR. CLEMENT ASUZU" |
NOT_FRAUD | H <[email protected]>Friday February 5 2010 7:12 AMHuma Abedin'[email protected]'Re: Fyi - robinson/mcguiness haven't confirmed yet.And I doubt they will. Too much else going on. Also we should put out the statement now to get into stories beforeanyone else. I can still do press event. |
NOT_FRAUD | Sorry to confirm they are not in. |
FRAUD | "Dear Sir/Madam I made up my mind with trust to contact you for anurgent and very confidential business knowing fullywell that this letter may come to you as a surprise.I'm Mr Rolland Morrowdirector ControllerInternational Unit(Operations)Global Trust BankLondon. I'm a native of Switzerland but based here inLondon. In the course of our Last Annual Account'scheck I discovered that a customer Mr. MichaelHammond made aFixed Deposit valued at �4800000.00(Four MillionEight Hundred Thousand Pounds).In my furtherinvestigationI discovered that he died on 6thSeptember 2003 without making a WILL did not alsodeclare any Next of Kin or relations in all hisofficial documents including his Bank Depositdocuments in this Bank. This sum of �4800000.00 isstill in this Bankno one has ever come forward toclaim it. My proposal is that I will like you to stand in as theNext of Kin to Late Mr. Michael Hammond so that we canclaim this funds. This is very simple as long I?m hereto direct and provide you with every informationrequired for this transaction.This Funds will be paidto you for us to shared the expences that will occurin this transaction will be taking of if it will costme much to settle my asisstant and others i dont mindjust to make sure this money didn't enter banksaccount. No risk involved in this transaction as myposition guarantees the successful execution of thistransaction. Feel free to reply me back with myprivate email adress if you are interested. toclaimthis funds as Next Of Kin to Late Mr MichaelHammondit is upon your response that I shall then provide youwith more details and relevant information that willhelp us to go about this transaction. All Iwant fromyou is honesty and trust worthiness. Please observeutmost confidentiality and be rest assured that thistransaction would be most profitable for all of us.CONTACT ME WITH THIS PRIVATELY [email protected]. Mr.Rolland Morrow97 Cromwell Road LondonSW4DN U.K __________________________________ " |
NOT_FRAUD | No word back from kristy but I told her 7am Karine and barbara will be there at 7:15.Call reminders: holbrooke and moratinos.79Q |
FRAUD | "Barrister.james oniE-mail:[email protected] FriendIt is obvious that this proposal will come to you as a suprise. This isbecause we have not met before but i am inspired to sending you this emailby the huge fund transfer opportunity that will be of mutual benefit tothe two of us.However I am Barrister james onithe Personal Attorneyto the late Engr.Brian Loyd Smith a national of Isle ofMan in UK who used to workwith Shell Petroleum Development Company(SPDC)in Nigeria.On the 21st of April 1996 my clienthis wife And their three childrenwere involved in a car accident along Sagamu/Lagos Express Road.Unfortunately they all lost their lives in the event of the accidentSince then I have made several enquiries to several Embassies to locateany of my clients extended relatives this has also proved successful.After these several unsuccessful attempts I decided to trace hisrelatives over the Internet to locate any member of his family but of noavail hence I contacted you.I contacted you to assist in repartrating the money and property leftbehind by my clientI can easily convince the bank with my legal practicethat you are the only surviving relation of my client. Otherwise theEstate he left behind will be confiscated or declared unserviceable by thebank where this huge deposits were lodged. Particularly the Bank wherethe deceased had an account valued at about $5million U.S dollars( fiveMillion United State of America dollars).ConseqentlyThe bank issued me a notice to provide the next of kin or havethe account confiscated within the next ten official working days. since ihave been unsuccesfull in locating the the relatives for over severalyears now.I seek your consent to present you as the next of kin of thedeceasedso that the proceeds of this account valued at $5million U.Sdollars can be paid to your account and then you and me can share themoney.I have all necessary legal documents that can be used to back up any claimwe may make. All I require is your honest cooperation to enable us seethis deal through. I guarantee that this will be executed underalegitimate arrangement that will protect you from any breach of the law.Please getin touch with me by my email:[email protected] toenable usdiscuss further.Yours FaithfullyBarrister james oni.N.B. Please indicate your telephone and fax numbers for easy communicationin this mutual transaction. Please forward your reply to:[email protected].___________________________________________________GO.com Mail Get Your Free Private E-mail at http://mail.go.com" |
FRAUD | "Hello my dear I wish to solicit your kind and urgent assistance.My name is Mr.PATRICK AGOLO a lawyer based in Lagos State of Nigeria.As a lawyer I was a private legal adviser (for almost two decades) to a white couple who unfortunately lost their lives 3-months ago in a ghastly motor accident here in Nigeria. Prior to their death this white couple had lived in this country since the 1960?s as missionaries and educationists. Unfortunately they died childless with no knownrelatives or next of kin. The issue at stake for which I am writing you now is that the deceased left behind the sum of US$7.8million in their joint account with ECO INTERNATIONAL BANK Nigeria Incorporated.Soon after the burial of the deceased I had promptly notified the bankwhich is awaiting me to present to them the person that is to inherit the account of the deceased. Incidentally as I said before the late couple had no known next of kin or relatives. No one else knows about this.However it will amount to abuse of privilege for me to lay claim to the wealth and estate of the deceased since as a black man i couldn't have been their relative. But then funds can't be left to the bank permanently/forever. So I have decided to contact you to seek your consent to present your name to the bank as the next of kin and the appointed administrator/inheritor of the estates of the deceased. As a whiteman you'll fit into the picture.As the lawyer to the deceased no body can disbelieve me if i present you as the next of kin to the deceased. Moreover I know the exact legal requirements and documents to secure in your favour to show proof that you are actually the next of kin/inheritor of everything left behind by the deceased. All these will be my responsibility to obtain from the court here in Nigeria. You won?t be needed here in person.I can assure you that this is my specialty and there is nothing for you to be afraid of. I will handle and provide for all that it will take legally.Once everything needful is done the bank will be satisfied to transfer the monies from the account of the deceased to yours. My interest is to take 60% of the funds while you take 30% while the remaining 10% will be disbursed to any Orphanage-Home of our common choice.Please communicate your decision to me urgently indicating your Telephone number in your reply so that I can call you and talk this thing over with you.Pls. keep these disclosures confidential.Thank you.Sincerely yoursBarrister PATRICK AGOLO(ESQ) ---------------------------------Do you Yahoo!? Read only the mail you want - Yahoo! Mail SpamGuard." |
NOT_FRAUD | MS --Valmoro Lona.) <[email protected]>Tuesday September 21 2010 8:01 AMHThank you!I hope the craziness of UNGA is going well -- thank you again!All the best Lona |
NOT_FRAUD | Ok----- |
FRAUD | "Gooday Sir/MadamI am Luis Tasharofi Jnr. I am a collage student of London School ofEconomics U.K. I am compelled to contact you concerning a businessdealwhich I believe will be beneficial to you and I. My father HisExcellency Ambassador Krikor Tasharofi was a diplomat. In his lifetime he was an Ambassador emeritus. While in office he was highly connected because of his expertise in transferring money to coded accounts for important Clients at short notices and without detection. Due to his connections in high places at the end of his tenure as an Ambassador he became acquainted with important African leaders politicians etc who patronized him to help them transfer money out of Africa and this he did with relative ease.I was quite close to him and was privy to his business deals because heused to confide in me. I was also aware of his numerous trips to Europeand theAmericas to make large cash deposits in several Banks. Recently my father came to England en route Liechtenstein to make large cash deposits for one of his clients. We met on July 6th 2005 at his hotel room and on July 7th 2005 I learnt that he was one of the victims of the London Terror attack.After the recovery of his body I and my other siblings were makingarrangements for his burial when on July 27th 2005one of theEmbassy�s staff contacted me and informed me that my late father took him into confidence and told him of some boxes kept at the Embassy�s storage house. The Staff also informed me that now that my father was dead he had no option than to hand the boxes over to me.Upon collecting the boxes I opened it and to my surprise it containslarge sum of money to the Value of US$84 Million US Dollars. I quicklyclose theboxes and left it there as the embassy storage house did not know what is the content in the boxes. My problem now is how to move this money out ofthe U.K. into a designated Bank account. I have tried to use my late father�s old routes to transfer it but met a brick wall and that is why Ihave decided to seek for external assistance in the matter.I can assure you that this business is 100% risk free as my latefather�s Clients who owns the money would never suspect that I am involved. For your assistance I will offer you 20% of the total sum for your assistance so please get back to me as soon as possible to enable me give you the details on how we are going to proceed." |
NOT_FRAUD | Tauscher Ellen 0 <[email protected]>Sunday November 15 2009 12:17 PMH B6Hillary! Thank you so much. How fabulous you were on Meet the Press. I'm so proud of you. I'm in Prague on my way toAnkara Tuesday. Started off in New Delhi on Thursday and yes Jim will be with us at your house for dinner Friday night.Please stay safe on your travels and I'm so thrilled to work for you.BestEllen |
NOT_FRAUD | This is the role we discussedcdm |
NOT_FRAUD | "Sullivan Jacob J <[email protected]>Friday July 24 2009 4:51 AMHSteinberg memoI spoke with both Kurt and Jeff about Jim's paper on Dai which Huma has. Both were very impressed but had a numberof substantive thoughts.They would cast the point in a different waywhich they are thinking through.Kurt says that he will talk to Jim and then perhaps provide his own thoughts in a paper to you.Meanwhile I have asked Derek to do something resembling ""debate on a page"" to distill the key points and objectivesinto a single short document that can serve as a cribsheet and help you avoid the crushing burden of the paper in thebinder.We are prepared to keep refining and improving the paper thru the weekend.21111" |
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