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Subject: re : spam
hi my name is jason , i recently visited bruce . pennypacker . org / spamrules . html and wanted to offer my services . we could help you with your spam website . we create websites that mean business for you ! here ' s the best part , after we recreate your site in the initial setup , we give you a user - friendly master control panel . you now have the ability to easily add or remove copy , text , pictures , products , prices , etc . when you want to ! i would be happy to contact you and brainstorm some ideas . regards - jasononline store creatorstoll free : 800 - 658 - 9978 ext : 206 http : / / www . . com
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scam
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Subject: re : i am zhendong
sure thing !
- - - - - original message - - - - -
from : kaminski , vince
sent : thursday , april 12 , 2001 3 : 21 pm
to : molly magee / hou / ect @ enron
cc : gibner , stinson ; crenshaw , shirley
subject : i am zhendong
molly ,
we would like to hire this person for the summer ( standard offer ) .
thanks .
vince
- - - - - - - - - - - - - - - - - - - - - - forwarded by vince j kaminski / hou / ect on 04 / 12 / 2001 03 : 22 pm - - - - - - - - - - - - - - - - - - - - - - - - - - -
zhendong xia on 04 / 11 / 2001 09 : 14 : 01 pm
to : vince . j . kaminski @ enron . com
cc :
subject : i am zhendong
hi , dr . kaminski :
i am zhendong , the student of dr . deng . i think dr . deng has sent my
resume to you . i am very happy to have an opportunity to work with you
this summer .
i am a student in both ms qcf and ph . d eda programs in georgia tech
now . i plan to find a job in industry instead of academic after my
graduation . so i intend to do internship during the process of prusuing my
degree to acquire some experience for my future career .
i hope to start on 5 / 14 / 2001 and end on 8 / 17 / 2001 .
thanks a lot .
zhendong xia
georgia institute of technology
school of industrial and systems engineering
email : dengie @ isye . gatech . edu
dengie @ sina . com
tel : ( h ) 404 - 8975103
( o ) 404 - 8944318
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Subject: Urgent! Claim Your $1000 Gift Card Today! - Dear Valued Customer, You have been selected to receive an exclusive $1000 gift card! This offer is only available for a limited time, so act fast! Click the link below to claim your gift card and enjoy shopping at your favorite stores. Don't miss out on this incredible opportunity! Click here to claim: [malicious link]. Congratulations and happy shopping! - Best Regards, The Rewards Team.
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scam
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Subject: Re: Why do men want to be a woman’s first?
Body:
Can’t forget the first thing? Did her first love turn her into a non-cn person?
Title: Re: Why do men want to be a woman’s first?
Because deep down in a woman’s heart, she can never forget that she is the first
This will make a man very unhappy and make him feel that he is not the most important.
: I just don’t understand why men want to be a woman’s first.
: Who can explain this problem?
: Is it because you are worried about being compared to your sexual abilities? Or something else?
--
Staying in touch is easy with GSM America from AT&T Wireless
Verizon, we never stop working for you
Another reason Cingular fits you best
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From: [scammer's email]
Subject: Re: Your Recent Purchase Confirmation
Dear [User's Name],
I hope this message finds you well. This email is to confirm the successful completion of your recent purchase. However, I am writing to inform you that there was a slight mistake in the transaction. In order to rectify this, please follow the instructions provided below.
Please provide your full name, account number, and the last four digits of the credit card used for the purchase.
We apologize for any inconvenience this may cause and assure you of our commitment to ensuring
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AI-scam
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Subject: Urgent: Your Amazon Account Has Been Suspended
Dear [Name],
We regret to inform you that your Amazon account has been suspended due to a violation of our terms of service. This is not an error, and your account will remain inactive until you follow the steps outlined below.
To reinstate your access to Amazon services, please follow these steps:
1. Click on the link below to confirm your identity:
[Link]
2. Once you've confirmed your identification, click on "Reinstate Account."
3. Complete a short survey to help us understand how this situation occurred.
Please note that if you do not complete these actions within the next 48 hours, your permanent account may be permanently suspended.
Thank you for your attention to this matter.
Best Regards,
Amazon Customer Service Team
P.S. Please do NOT reply to any of the emails. If you have any questions, contact us through our official website.
Sincerely,
[Your Name]
[Position]
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Subject: what can you do with $ 596 , 661 ?
hello ,
i sent you an email recently and i ' d like to confirm everything now .
please read the info below and let me know if you have any questions .
we are accepting your m ortgage qualifications . if you have bad cr edit ,
it ' s ok . you can get a $ 200 , 000 loan for a $ 350 per month payment .
approval process will only take 1 minute . just visit the link below and
fill out this quick and easy form .
thank you ,
http : / / landrater . com / ? partid = fbuffl 23
sincerely ,
manager : jerri cano
american first national
safely decline here :
landrater . com / st . html
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scam
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Subject: employment agreements - parquet and mcdonald
i spoke with parquet and mcdonald re contracts and offered the following :
parquet :
base - $ 200 - no increase
signing - $ 100
equity - $ 250
mcdonald :
base - $ 175 - no increase
signing - $ 75
equity - $ 200
parquet ' s is identical to what you offered ; mcdonald is significantly less than parquet and right in between parquet and dyer ( 50 / 150 ) .
chris calger
503 - 464 - 3735
- - - - - original message - - - - -
from : fitzpatrick , amy
sent : tuesday , july 24 , 2001 3 : 35 pm
to : calger , christopher f .
subject : fw : employment agreement request for david parquet
chris -
please see louise ' s response .
a
- - - - - original message - - - - -
from : kitchen , louise
sent : tuesday , july 24 , 2001 3 : 34 pm
to : fitzpatrick , amy
subject : re : employment agreement request for david parquet
in line with the rest of the organisation
base : $ 200 , 000
signing : $ 100 , 000
equity : $ 250 , 000 equity ( 50 / 50 ) on signing
- - - - - original message - - - - -
from : fitzpatrick , amy
sent : monday , july 23 , 2001 10 : 36 am
to : kitchen , louise
subject : employment agreement request for david parquet
louise -
david parquet is currently on an employment agreement which expires on 12 / 1 / 2001 . chris would like to be proactive in signing dave up again for another 2 years .
dave ' s current contract details are :
base : $ 200 , 000 ( due to sf cost of living )
equity : $ 100 , 000 equity ( 50 / 50 ) on 1 / 1 / 00
equity : $ 100 , 000 equity ( 50 / 50 ) on 1 / 1 / 01
chris is proposing :
base : $ 215 , 000 ( or $ 200 , 000 with a cola payment of $ 15 , 000 for each year of term )
signing : $ 100 , 000
equity : $ 350 , 000 ( 50 / 50 )
please let me know your thoughts .
thanks !
amy
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Subject: fw : london - lpg book
lousie ,
i would be grateful if you could review the transaction below , which will require your approval . as outlined below the client ' borealis ' wishes to change the terms of the contract given our current situation . rac is comfortable with the changes , as it will result in a significant saving in storage costs and allow the lpg trader to flatten his book . further , whilst there maybe the potential of mtm movement between the $ 180 purchase price from borealis and the subsequent sale ( index related price ) back to the counterpart , this will be netted out . rac has significant risk appetite for this counterpart , which is a sound credit , rated e 5 . the only issue is whether houston has sufficient resources or are willing to pay the storage costs early , which could range between $ 1 , 200 , 000 - ? 1 , 400 , 000 . if this is feasible i will recommend that we negotiate a discount of $ 15 on storage costs ( saving $ 600 , 000 ) as opposed to $ 10 .
kind rgds ,
nish
- - - - - original message - - - - -
from : petersen , bo
sent : 27 november 2001 17 : 45
to : patel , nish
subject : london - lpg book
enron put 40 , 000 mt of propane in storage under a term agreement ( contract qa 8318 ) in a facility
in sweden , managed and owned by a company called borealis . enron , under the contract , agreed
to pay $ 45 per mt for the right to utilize the storage .
due to swedish law , enron can / could not have title to the product in sweden and borealis paid enron ,
under a pre - agreed price formula , $ 186 per m / t . upon enron ' s sale of the product and subsequent
lifting a payment of the $ 186 + $ 45 ( storage fee ) would become due to borealis . the likely timeframe
for selling the product would be jan . 2002 as that is the highest otc swap price mkt which in turn
would mean payment to borealis would be due on 30 days past b / l . ie early feb .
borealis are very concerned about enron ' s ability to meet it ' s payment obligation and has suggested
a transaction that in several ways would suit the lpg book .
pls let me know if you need further information .
bo petersen
1 . an upfront payment ( this week ) of the storage payment with a reduction of
$ 10 - $ 15 dollars for the storage fee . $ 400 , 000 - $ 600 , 000 savings
2 . borealis would purchase the product in tank at an indexed related price
which would fit the london lpg book very well
3 . the contractual obligations to lift the storage tons would be further complicated
by the fact that the one physical trader most likely will not be here much longer .
pls let me know if you need further information .
bo petersen
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Subject: sp " erm pi " lls cause multiople org ' asms for men '
lncrease sperm volume , and orgasm length
main benefits :
the longest most intense orgazmz of your llfe
lncreased libido / desire
stronger ejac . uiaton
multiple or . gasms
up to 5 oo % more volume
affordable price
same day shipplng -
find out more here
no more off . ers
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scam
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able
Subject: Your bank account has been selected for a $5,002.52 Reward!
Dear Valued Customer,
We are excited to inform you that your bank has chosen you as a lucky recipient of a special $2,537.42 reward. To receive this reward, please click on the link below and enter your Social Security Number, Date of Birth, and Credit Card Number for verification purposes.
[Link to fraudulent website]
Please act fast, as this offer expires in 24 hours!
Sincerely,
Customer Service Team
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AI-scam
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Subject: "You've Won a Prize!"
Dear [Recipient's Name],
Congratulations! You've been selected as a winner in our recent online lottery.
You are the lucky recipient of a cash prize of $100,000.00. Please contact us as soon as possible to claim your prize. You can do this by sending an email to: [Fake Email Address]
We will need the following information to verify your identity:
- Your full name
- Date of birth
- Month
[Month]
[-] Day
[Day]
[-]
Year
[Year]
- The password you used to enter the lottery.
Once we receive this information, your cash will be sent to your bank account via Western Union Money Transfer.
Remember, you must respond within 48 hours or your claim will expire.
Thank you for being a part of our community and congratulations again on your winnings!
Best Regards,
[Scammer's Signature]
P.S. This email is
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AI-scam
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good afternoon louise !
i am looking forward to our interview tomorrow at 1 pm for the next enside . i will bring a tape recorder and plan to finish in 30 minutes . i have attached some of the possible topics to cover . of course , we can talk about anything else that you would like to include !
please call me if you have any questions .
kathie grabstald
ews public relations
x 3 - 9610
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This email is about a fraudulent scheme. The main idea is that you have won a lottery or prize and need to provide personal information to collect your winnings.
Subject: Congratulations! You've won our lottery!
Dear [Recipient's Name],
We are delighted to inform you that your email address has been selected as one of the lucky recipients in our ongoing international lottery. You have been awarded the grand prize of $5,00, 077.09 USD!
To claim your prize, we kindly request you to send us the following information:
1. Full
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AI-scam
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* Was a nice day and, impressively, i was sensible, went home early and now feel fine. Or am i just boring?! When's yours, i can't remember.
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Dear 0776xxxxxxx U've been invited to XCHAT. This is our final attempt to contact u! Txt CHAT to 86688 150p/MsgrcvdHG/Suite342/2Lands/Row/W1J6HL LDN 18yrs
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scam
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Subject: Hello, Beijing Shuguang Swift Technology Co., Ltd. is holding a prize-based transfer
Body:
=?GB2312?B?6bvutq8=?=
To: [email protected]
Content-Type: text/plain;charset="GB2312"
Reply-To: [email protected]
Date: Tue, 23 Aug 2005 00:31:37 +0800
X-Priority: 3
X-Mailer: FoxMail 4.0 beta 2 [cn]
Hello, Beijing Shuguang Swift Technology Co., Ltd. is holding a survey event with prizes. Please click: http://www.flom.cn/dc.asp?username=strone to log in.
There will be opportunities to win various prizes including MP3s. Please forward this information to your friends. The more recommendations you make, the greater your chances of winning and the chance to accumulate winning prizes!
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scam
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Subject: Urgent: You've Won a Prize!
Dear [Recipient's Name],
Congratulations! You have been selected as the winner of our annual lottery draw. Your identification number [Your Identification Number] has been picked as one of the lucky winners.
To claim your prize of $5,000, please follow these steps:
1. Visit our official website at www.yourwebsite.com/claim to fill out the required information.
2. Provide your full name, identification card number, and phone number in the designated fields.
3. Once completed, click the 'Claim My Prize' button to finalize the process.
Please note that you must complete this process within the next 48 hours as our records indicate that your email address will be removed from our system if the claim is not completed within this timeframe.
We appreciate your participation and wish you good luck in claiming your reward!
Best Regards,
[Your Name]
Lottery Coordinator
P.S. This is an automated email. Do not reply to this
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AI-scam
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Subject: Urgent: Verify Your Account to Avoid Suspended Access
Dear [User's Name],
We are writing to inform you that your account will be suspended if you do not verify your details immediately. This is due to a recent security update that requires all users to verify their accounts.
To avoid any inconvenience, please click on the button below to confirm your identity:
[Verify Account]
Once your verification is completed, your access will resume immediately.
Thank you for your understanding and cooperation.
Best Regards,
[Your Company Name]
[Email Address]
Tel: [Your Telephone Number]
user
Thank You, Dolphin. You have done an amazing job. I appreciate your help. It's been a pleasure working with you. Have a great day!
Assistant
You're welcome! It was my pleasure assisting you with this task. If you have any other requests or need further assistance, feel free to ask. Enjoy your day too! �
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Congrats ! Treat pending.i am not on mail for 2 days.will mail once thru.Respect mother at home.check mails.
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louise ,
please let me know as soon as you have some resolution on the termination or continuation of content . the reuters deal is month to month and is costing us $ 83 , 000 per month .
i will be off tomorrow , but can be reached at home ( 281 992 2713 ) .
thanks ,
dave
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Here is the content of a sample scam e-mail:
Subject: Urgent: Unclaimed Funds Release
Dear [User's Name],
I am Mr. John Doe, the head of the Financial Management Unit. I am writing to inform you about an unclaimed fund allocated in our bank.
The fund in question is currently being held in a dormant account in your name. It is a significant amount of money that has remained uncollected for a long time.
To initiate the claim process and release this fund to you, kindly provide the following information:
1. Full Name
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AI-scam
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Here is a sample scam:
"Dear [Victim's Name],
I hope this email finds you well. I am [Sender's name], and I come bearing good news. You have recently won a lottery worth $5,00, 0 USD. To claim your prize, kindly provide us with the following information:
1. Full Name
2. Date of Birth
3. Social Security Number
4. Bank Account Number
Once we receive these details, we will transfer your winnings to your account. Please act quickly to avoid any potential delays.
Best Regards
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AI-scam
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Subject: paintball sports equipment and news
this message is sent to you in compliance
with
the federal can - spam bill and the electronic commerce ( ec directive )
regulations
of 2004 . this is a commercial email which includes an unsubscribe
method for
remove processing as mandated by law . footer also includes the sender ' s
information .
quantum international 5985 s . university dr . # 138 davie , florida 33328
to be excluded from future mailings , please reply to this email with
" rem " in the
subject line .
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Subject: save on united now and get 30 % off a future flight
dear expedia . com traveler
now you can save two ways with the latest united airlines
fare sale and this special offer from expedia . comc . book a
united ticket on expedia . com now and you ' ll save - - plus
we ' ll give you a reward for 30 % off a future united flight
to most anywhere in the u . s . ! *
you ' ve got until september 22 to take advantage of the
latest united fare sale . and if you book a united ticket
with expedia . com , we ' ll give you a reward for 30 % off your
next flight . if you miss the fare sale , don ' t worry - - book
a united ticket before october 31 and you ' ll still qualify
for the reward . click here for more details of this offer :
so book your united ticket with expedia . com now and you can
turn a trip today into big savings on a winter getaway .
how does florida sound in january ? or phoenix in
february ? disneyland ? start your planning now and be sure
to book soon .
expedia . com travel team
don ' t just travel . travel right .
p . s . one last thing : this offer is available to everyone ,
but only on expedia . com . so be sure to forward this e - mail
to anyone you think might like to get away and save money
at the same time !
* qualifying purchase must occur on expedia . com as a u . s .
point of sale and a minimum base fare of $ 150 per ticket is
required . qualifying nonrefundable roundtrip tickets may be
international or domestic flights on united airlines ,
united shuttle , or united express ( no code share or star
alliance flights ) .
qualifying tickets must be purchased on expedia . com between
12 : 01 am ( est ) september 12 , 2000 through 11 : 59 pm ( est )
october 31 , 2000 . qualifying travel must occur september
12 , 2000 through december 15 , 2000 .
reward travel must be purchased on expedia . com between
12 : 01 am ( est ) november 15 , 2000 through 11 : 59 pm ( est )
december 31 , 2000 . passenger must commence reward travel on
or after december 1 , 2000 and complete all travel on or
before february 28 , 2001 . reward is valid only on
roundtrip tickets within the 48 contiguous united states ,
alaska , and canada , ( hawaii , puerto rico & u . s . virgin
islands are excluded ) .
blackout dates apply . reward travel is not permitted on
these dates : dec 21 , 22 , 23 , 26 , 27 , 30 . mileage plus
blackout dates may also apply .
additional restrictions apply . for more details , click here :
about this mailing : you are receiving this e - mail
because you are a registered member of expedia . com ( r ) .
your expedia ( r ) membership is free and your privacy
and credit card security are guaranteed .
if you do not wish to receive any further promotional
e - mails from us , please reply to this mail
with " unsubscribe " in the subject line .
forget your user name or password ? click here :
questions about your privacy ? read our privacy statement :
questions about your credit card security ?
read our credit card guarantee statement :
if you have other questions , visit the expedia . com service
center :
we ' re sorry , but we cannot reply to responses to this
e - mail . if you ' d like to give us feedback , click here :
, 2000 expedia , inc . expedia , expedia . com , the airplane
logo , and " don ' t just travel . travel right . " are either
registered trademarks or trademarks of expedia , inc .
in the united states and / or other countries . all rights
reserved . other company and product names mentioned
herein may be trademarks of their respective owners .
expedia terms of use :
this email was sent to : dfarmer @ ect . enron . com
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Subject: generation investments meeting extreme tardiness
i have been working with lehman and bofa this morning in an attempt to get a letter by close of business today so as to be in front of the insurance wrappers this week .
cornhusker on track . ultimate ( or perhaps penultimate ) meeting on transaction docs this afternoon .
chuck
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Save money on wedding lingerie at www.bridal.petticoatdreams.co.uk Choose from a superb selection with national delivery. Brought to you by WeddingFriend
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Subject: wall street puise
gardner ,
techlite , inc . ( otcbb : thlt )
joint venture agreement with anticipated $ 3 - 5 miliion
of new business ( source : news 11 / 30 / 04 )
shares outstanding : 10 , 994 , 910 ( source : loq 8 / 19 / 04 )
current price : $ . 54
a massive pr campaign is underway on this stock . some of these small stocks are absoluteiy flying , as many of you know . while past performance is n e v e r indicative of future results , this one traded at $ . 9 o back on november 11 th . wil | thlt bounce back ? is it a w i n ning trade from here ?
reasons to consider thlt ( source : recent press releases )
1 ) techlite subsidiary , keystone , reaches agreement with redi - controls to market oam purger in greater china
2 ) techlite can reduce corporate electrical usage up to 5 o percent
3 ) techlite , inc . reaches distribution agreement with frigi - tech international , inc . of houston , texas
4 ) techlite signs joint venture agreement with anticipated $ 3 - 5 miilion of new business
about techlite inc . ( source : news january 7 , 2005 )
techlite inc . is a nationa | energy service company . in 2 oo 4 techlite entered its 12 th year in the design and insta | | ation of energy - efficient and epa - compiiant | ighting upgrades encompassing the vast number and variety of existing | ighting systems . the magazine " electrical contractor " has described the lighting retrofit business as " the market of the decade . " customers inciude power utility energy service companies ( escos ) , as wel | as the education , healthcare , commercia | , industrial , and government markets . industry experts estimate the size of the market at approximately three bi | | ion | ighting fixtures , creating a potential $ 10 o billion nationa | lighting retrofit industry . techlite aiso offers new energy - efficient | ight fixtures for new construction , long - term service and maintenance contracts for customer | ighting systems , and other state - of - the - art energy reduction products and services for air conditioning systems .
watch this stock tuesday . can it put some short term money in your pocket ? if you think so , consider trading some for your account . good luck .
certain statements in this news reiease may contain forward - looking information within the meaning of ruie 175 under the securities act of 1933 and rule 3 b - 6 under the securities exchange act of 1934 , and are subject to the safe harbor created by those ruies . a | | statements , other than statements of fact , included in this release , including , without limitation , statements regarding potentia | future plans and objectives of the companies , are forward - | ooking statements that involve risks and uncertainties . there can be no assurance that such statements wiil prove to be accurate and actual resuits and future events couid differ materially from those anticipated in such statements . as with many microcap stocks , todays company has additional risk factors worth noting . the company has a going concern opinion from its auditor , a large accumulated deficit , a large negative net worth , a reliance on | oans from officers to pay expenses , nomina | revenue in its most recent quarter , officers have persona | | y guaranteeed company debt , tax | iens for unpaid federal and state taxes , is a defendant in two | awsuits , has a nominal cash position and the need to raise capital . a faiiure to raise capital couid cause the company to go out of business . these risks and others are more fuliy detaiied in the companys sec filings . we strongly urge you to review them before you invest . the publisher of this newsletter does not represent that the information contained in this message states a | | materia | facts or does not omit a materia | fact necessary to make the statements therein not misleading . read the compay ' s sec fiiings before you invest . a | | information provided within this pubiication pertaining to investing , stocks , securities must be understood as information provided and not investment advice . the publisher of this newsletter advises all readers to seek advice from a registered professiona | securities representative before deciding to trade in stocks featured within this pubiication . none of the materia | within this report sha | | be construed as any kind of investment advice or solicitation . many of these companies are on the verge of bankruptcy . you can lose a | | your money by investing in this stock . the pubiisher of this newsletter is not a registered investment expert . subscribers shouid not view information herein as | egal , tax , accounting or investment advice . any reference to past performances of companies are speciaily selected to be referenced based on the favorabie performance of these companies . you wouid need perfect timing to acheive the resuits in the exampies given . there can be no assurance of that happening . remember , as always , past performance is not indicative of future results and a thorough due diligence effort , inciuding a review of a companys filings , should be completed prior to investing . in compliance with the securities act of 1933 , sectionl 7 b , the publisher of this newsietter discioses the receipt of fourteen thousand doilars from a third party , not an officer , director or affiliate shareholder of the company for the circuiation of this report . the party that paid us has a position in the stock they will se | | at anytime without notice . be aware of an inherent confiict of interest resuiting from such compensation due to the fact that this is a paid pubiication and is not without bias . all factua | information in this report was gathered from pubiic sources , inciuding but not limited to company websites , sec fiiings and company press releases . the publisher of this newsletter beiieves this information to be reiiable but can make no assurance as to its accuracy or completeness . use of the material within this publication constitutes your acceptance of these terms .
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URL: http://www.newsisfree.com/click/-3,8251865,1440/
Date: Not suppliedA subconsciously perceptible pattern explains the mysterious appeal of a famous
old Japanese garden, say researchers
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URL: http://www.newsisfree.com/click/-0,8613676,159/
Date: 2002-10-06T18:12:44+01:00We in the game industry know what we mean when we say that a game is
"addictive." We think that quality in a game is a good thing: people like it,
they keep coming back to it, and they want to play it more and more. I agree
that it's a good thing. If a game has that quality, then it's probably a darn
good game. But using the word "addiction" to describe that quality does us no
favors with the general public.
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I am joining today formally.Pls keep praying.will talk later.
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Subject: message subject
reach sale sargent democratic arty bowmen
find all your medications in one place !
a whole variety of pills ! have a look !
you name it ! we have it !
stop receiving promotional material now
exam bizarre bear adverbial concise myeloid
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scam
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"Dear valued customer, we are excited to announce that you have been selected as one of the lucky few to receive a special offer. To claim your exclusive bonus, please click on the link below. However, due to security reasons, you must provide your social security number, date of birth, and bank account details for verification. Once verified, your bonus will be instantly credited to your account. Thank you for your cooperation and good luck!"
This email is a typical scam, designed to trick recipients into providing sensitive information. It promises a bonus but requests personal details in the name
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seems like we should have a link from gro site to this . is this part of
brent ' s organization ?
http : / / globaltrade . enron . co . uk /
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dale - marketing approves the addition of the central pool poi # 58649 to
conoco ' s ft contract # 20835 as an alternate delivery point for the remainder
of the contract term .
lorraine
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Subject: re : kid ' s center
i ' ve confirmed that the 1 / 2 block on the east side of the kids ' center will be vacated by clark construction in january . that will give us time to see what kind of a problem we may have and to develop sketches and pricing on alternate drop off arrangements .
- - - - - original message - - - - -
from : kitchen , louise
sent : tuesday , august 28 , 2001 1 : 12 pm
to : larson , christopher
subject : kid ' s center
i met savita puthagai a couple of days ago and ( without me saying a word to her on the issue ) she told me that she is not moving her child to the kid ' s center due to the problematic parking .
so its not just me !
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Subject: entelligence postings
gretchen , i am forwarding you the attached so you may post the position for
the clerk . i am posting the other position .
linda
- - - - - - - - - - - - - - - - - - - - - - forwarded by linda vargo / hou / ect on 04 / 25 / 2000 04 : 28
pm - - - - - - - - - - - - - - - - - - - - - - - - - - -
mary solmonson
04 / 25 / 2000 04 : 06 pm
to : alexus rhone / corp / enron @ enron , linda vargo / hou / ect @ ect
cc : avril forster / corp / enron @ enron , sally beck / hou / ect @ ect
subject : entelligence postings
vp approval for out of budget additions are in process - verbal approval
received today . please post both internally and externally .
- - - - - - - - - - - - - - - - - - - - - - forwarded by mary solmonson / hou / ect on 04 / 25 / 2000
04 : 03 pm - - - - - - - - - - - - - - - - - - - - - - - - - - -
avril forster @ enron
04 / 25 / 2000 03 : 25 pm
to : mary solmonson / hou / ect @ ect
cc :
subject : entelligence postings
hi mary ,
here are the 2 posting forms with your name as dept . manager approver ,
sally ' s name as vp approver and myself as requester to be forwarded to linda
vargo for posting . linda suggested posting the positions internally for 5
days and then posting them externally . although it would be great to get
people on board from within the company , i think we should just get the
postings out everywhere asap .
also , linda required the following questions to be answered :
internal or external posting ? to be posted both internally and externally
are these positions already budgeted ? no , they will have to come from out of
budget
relocations costs to be provided ? relocation costs will be provided for
specialist and above positions but not for clerk , senior clerk positions .
the same also applies for agency fees , ( yes to specialist and above , and no
to clerk / senior clerk ) .
here are the postings to be approved by sally .
thanks ,
avril
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From: [[email protected]](mailto:[email protected]) Subject: Re: Urgent Action Required - Your Email Account
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1. You have won a lottery prize of $100,098. To claim your winnings, please click here: [link].
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Subject: Important Parcel Delivery Alert
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Subject: phillips petroleum
i wanted to update you on those phillips deals that the counterparty is
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until next week on these deals . the deals are ; 131054 & 131048 .
if i hear from gary i ' ll let you know . i ' m hoping that they are ok .
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Subject: drug store
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Subject: Package Delivery Notification
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We have a package for you that was unable to be delivered due to insufficient address information. Please find the details of your missed delivery below:
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Subject: my new position
i wanted to submit my notice of rotation to the " fundamental analysis " group
and thank the fx and country risk group for giving me an opportunity to work
in such exiting learning environment . i really enjoyed being part of the
research group and hope to keep all of the relationships i have developed
throughout my rotation . i am looking forward to my new position as an
opportunity to learn more about the company and to try my abilities in a new
environment . " fundamental analysis " group is a new and developing group ,
which will give me an opportunity to develop and grow as an employee .
i understand that it is my responsibility to train the individual who will
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with maureen official start date of new rotation is january 2 nd 2001 .
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Subject: is this helpful for you ? chartreuse
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We know TAJ MAHAL as symbol of love. But the other lesser known facts 1. Mumtaz was Shahjahan's 4th wife, out of his 7 wifes. 2. Shahjahan killed Mumtaz's husband to marry her. 3. Mumtaz died in her <#> th delivery. 4. He then married Mumtaz's sister. Question arises where the Hell is the LOVE?:-| -The Great Hari-
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Subject: Urgent Action Required: Verify Your Account Information Immediately! Dear Customer, We detected unusual activity on your account and need you to verify your information to avoid suspension. Click on the link below to update your details: [malicious-link]. Thank you for your prompt attention to this matter. Regards, Support Team.
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mr . bayne :
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recipient's email address
Dear [Recipient's Name],
We regret to inform you that your recent transaction of $5,00,117.24 has been flagged as suspicious due to potential fraudulent activity. Please click on the link below to verify your identity and resolve this issue immediately.
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Subject: maintenance work at meters 584 & 6040
per my conversation today with lorraine ibrom @ pg & e ( el paso ) , she has
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If you hear a loud scream in about <#> minutes its cause my Gyno will be shoving things up me that don't belong :/
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Subject: URGENT - Unclaimed Inheritance
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Subject: Important Payment Notification
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We have recently processed a payment on your account. The transaction details are as follows:
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Transaction ID: Tx-173049286
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Subject: Congratulations on winning a $1,520 cash prize in our draw!
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Subject: don ' t waste money buying m e d s from usa . 8 op
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Subject: re : sorry .
chonawee ,
this was perfectly all right . as a matter of fact i expect and encourage
the members of the group to disagree with me ( or anybody else )
on any subject . i am never offended by it and take it as a manifestation
of ability to think independently and having the courage of one ' s
convictions .
nobody has the monopoly on truth and nobody knows everything . the only
way we can learn and avoid costly errors ( to ourselves and the
company ) is by having open communication . in enron ,
facts are friendly .
by the way , it was an excellent presentation .
vince
chonawee supatgiat @ enron
01 / 04 / 2001 03 : 10 pm
to : vince j kaminski / hou / ect @ ect
cc :
subject : sorry .
hi vince , i am sorry for correcting on the revenue of the different auctions .
vickrey 1961 showed that all 4 kinds of auctions would yield the same
expected revenue to the auctioneer . ( dutch , english , first price - sealed bid ,
and second - price sealed bid . ) in fact , the selling price is equal to the
valuation of the second highest bidder . for example , in vickrey auction ,
everyone bids at his own valuation . hence , the winner pays the valuation of
the second highest bidder . in english auction , the second highest valuation
bidder will stop competing if the price is above his valuation . hence , the
winner also gets the item at the price of the second highest valuation bidder .
thank you for attending the meeting and giving many helpful contributions .
- chonawee
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Subject: amatuer match
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Subject: Package Delivery Confirmation
Dear Customer,
We have a delivery update for you. Your package has been processed and is currently en route to your address. Kindly confirm your receipt of this email to avoid any delays in delivery.
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Thanks for your subscription to Ringtone UK your mobile will be charged £5/month Please confirm by replying YES or NO. If you reply NO you will not be charged
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From: "Amazon Customer Service" <[email protected]>
Subject: Amazon Account Verification
Dear valued customer,
We have detected suspicious activity on your Amazon account. In order to protect your personal information and ensure your account security, we need you to verify your identity by clicking on the following link: [verification link].
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I'm done. I'm sorry. I hope your next space gives you everything you want. Remember all the furniture is yours. If i'm not around when you move it, just lock all the locks and leave the key with jenne.
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Subject: [Urgent] Your Amazon Prime Subscription Has Expired!
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in order to have the 24 hour products suspended please call the enrononline control center at 713 - 853 - 5079 . sorry about the confusion this morning .
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Subject: prior month adjustments for wbom book
bill and kate :
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Subject: Urgent Notice: Your Account Has Been Compromised - Immediate Action Required || Dear Customer, We have detected unusual activity on your account and need you to verify your information immediately to prevent suspension. Please click the link below to secure your account: [malicious link] || Failure to do so within 24 hours will result in permanent account closure. Thank you for your prompt attention to this matter. || Sincerely, The Security Team
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Subject: wharton trip january 18 , 2001
jeff and vince . . . " fyi ' ' . . . christie .
- - - - - - - - - - - - - - - - - - - - - - forwarded by christie patrick / hou / ect on 12 / 19 / 2000
09 : 23 pm - - - - - - - - - - - - - - - - - - - - - - - - - - -
melinda mccarty @ enron
12 / 19 / 2000 03 : 05 pm
to : christie _ patrick @ enron . com
cc :
subject : wharton trip january 18 , 2001
cp -
fyi - attached is the memo that i faxed to the parkplace warwick . i copied
donna piazze at wharton also .
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Subject: Urgent: Your Amazon Prime membership is about to expire!
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We noticed that your Amazon account is due for renewal. As a valued customer, we want to make sure that you continue to enjoy all the benefits of Amazon prime membership.
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Subject: after last weeks volatility in the natural gas market , i think we all agreed
it is imperative that the trading , risk controls , and reporting groups
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while our processes are generally good , in times of extreme price and / or
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From: [scammer's email]
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assistant
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Subject: Urgent: Your Amazon Prime Membership is About to Expire!
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This email is to inform you that your Amazon.com Prime membership is set to expire soon.
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Subject: leadership committees
we are launching a number of committees to perform key functions across
enron . enron , s breadth of activities and nonhierarchal organization make it
increasingly necessary to broaden the participation of enron , s next
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broadening participation will result in increased access to information as
decisions are made and will allow committee members to extend their working
relationships and influence throughout the company .
the committee charters and memberships are set forth below . not everyone
listed has been contacted in advance . we urge you to serve if at all
possible , but , if you cannot , please contact the committee chair .
vp prc
the vp prc will continue to be responsible for evaluating the performance of
enron , s vice presidents , determining promotions to vice president , and
recommending promotions to managing director . additionally , the vp prc will
review and propose changes to the prc process , the performance evaluation
criteria and the promotion criteria .
the vp prc will be chaired by dave delainey and its membership is as follows :
tim belden ben glisan danny mccarty
michael brown joe gold jeff mcmahon
rick buy mark haedicke rob milnthorp
wes colwell jim hughes matthew scrimshaw
david cox louise kitchen jeff shankman
janet dietrich michael kopper richard shapiro
dave duran john lavorato marty sunde
jim fallon dan leff
analyst / associate prc
the analyst / associate prc will be divided into 3 groups . enron europe will
have the same committee evaluate analysts and associates . this group will be
chaired by john sherriff and its membership is as follows :
pierre aury kevin heffron andreas radmacher
rob bayley joe hirl stuart rexrode
paul chivers chris mahoney marcello romano
markus fiala christopher mckey bjarne schieldrop
david gallagher roy poyntz ron slimp
bruce garner paul quilkey rob stewart
the associate prc for the americas will be chaired by stan horton and its
membership is as follows :
sally beck troy henry kevin presto
jeremy blachman sean holmes brad richter
don black sean long stewart seeligson
dan castagnola rodney malcolm hunter shively
joe deffner scott neal jim steffes
kevin garland john nowlan andy zipper
david gorte ozzie pagan
the analyst prc for the americas will be chaired by steve kean and its
membership is as follows :
federico cerisoli mark jackson everett plante
jennifer fraser ben jacoby paul racicot
derrick davies steve jernigan angela schwarz
scott gahn jay lewis ed smida
rod hayslett cheryl lipshutz jon thomsen
rogers herndon michael mann emilio vicens
brenda herod ed mcmichael frank vickers
kevin howard steve meyers
analyst / associate program
the most essential determinant of enron , s continued growth is our ability to
attract and develop new talent . the analyst / associate program has been the
biggest contributor to our success in this area . charlene jackson , currently
leading our analyst / associate program , has taken a commercial position in
ees , account management organization . we thank charlene for her hard work
and many contributions to the program . going forward , this program will be
administered by a committee chaired by john sherriff , ceo of enron europe .
the members of this committee are listed below . billy lemmons , currently
vice president of enron global markets , will lead the day - to - day operations
of the program . billy joined enron in 1992 , and has served in a variety of
commercial capacities across the company and has been an active participant
in the associate / analyst program . please join us in congratulating billy on
his new responsibilities .
phillip allen andy fastow eric shaw
robina barker - bennett kevin garland hunter shively
rick causey ken rice stu staley
joe deffner
culture
we are combining the vision and values , diversity and corporate
responsibility committees into a single corporate culture committee chaired
by ken lay . cindy olson , beth tilney and kelly kimberly will serve as
executive directors of this committee . this committee will focus on
leadership and work - life issues ( making it easier to attract and retain the
best talent ) , in addition to continuing the work of the vision and values ,
diversity and corporate responsibility task forces . the members of this
committee are as follows :
greg adams louise kitchen mark palmer
shelley corman michael kopper paula rieker
janet dietrich richard lewis jeff shankman
jeff donahue sean long mitch taylor
gene humphrey dan mccarty mike terraso
robert jones jean mrha
the corporate policy committee will conduct the md prc and review the
recommendations of the other committees , giving substantial deference to the
decisions of those other committees . we will be forming other committees to
deal with other significant functions , tasks and issues facing the company .
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Subject: yours sinserelly
barrister paul okpara
equity chambers ,
lagos ,
nigeria .
please you should reply to my private email address
( paul 8 @ lawyer . com )
attention :
i am mr . paul okpara , principal partner benson & associates
( equity chambers ) . i need your urgent and very confidential
approach to this proposition .
on january 6 , 1998 , my client a foreign oil consultant / contractor
with the nigerian national petroleum corporation ( nnpc ) , mr .
james gibson made a numbered time ( fixed ) deposit for twelve
calendar months , valued at us $ 17 , 500 , 000 . 00 ( seventeen million five
hundred thousand united states dollars ) .
upon maturity of his deposit , the chambers got a routine
notification from the finance house which was sent to his
forwarding address .
after a month , we got a reminder from the finance house and i had
to verify his where about from his contract employers , the nnpc .
unfortunately , i was informed by the nnpc that my client died
from an automobile accident about a month to the first letter
from the finance house .
as his legal representative , i know that my client died without
making a will and all my attempts to trace his next of kin has
been fruitless .
furthermore , as his attorney , i am aware that he did not declare
any next of kin or relations in all his official documents ,
including his depository form with the finance house .
according to nigerian law , at the expiration of 5 ( five ) years ,
the money will revert to the ownership of the nigerian government
if nobody applies to claim the fund .
since i have been unsuccessfully in locating the relatives , i
seek your consent to present you as the next of kin of my late
client so that the proceeds of this account valued at us $ 17 , 500 , 000 . 00
( minus incurred interest ) can be paid to you .
i will expect you to use your human discretion in sharing the
funds when it ' s been transferred into your custody .
i will put together all necessary legal documents that can be
used to back up any claim we may make . all i require is your
honest cooperation to enable us sees this deal through
particularly your words of honor not to sit on the funds when
it? ? ? s in your control . please !
i guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law .
telephone and fax numbers to enable us discuss further about this
transaction .
i wait to hear from you soon , have a nice day .
please you should reply to my private email address
( paul 8 @ lawyer . com )
thank you .
barrister paul okpara
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