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NOT_FRAUD | Remind me to discuss |
FRAUD | ATTENTION=3ASir=2FI am Dr=2E =28Mrs=29 Mariam Abacha wife to the late NigerianHead of State=2C General Sani Abacha who died on the 8thof June 1998 while on active duty=2E I am contacting youin view of the fact we will be of great assistance toeach other=2C likewise developing a cordial businessrelationship=2EI currently have within my reach the sum of Fifty-fiveMillion United States Dollars =28$55=2C000=2C000=2C00=29 cash=2Cwhich I intend to use for investment purposesspecifically in your country=2E This money came as aresult of a pay-back contract deal between my latehusband and a Russian firm in our country=92sMulti-billion dollar Ajaokuta Steel plant=2E The Russianpartners returned my Husband=92s share ofUS$55=2C000=2C000=2E00 U=2ES=2ED after his death=2C and lodged itin my late husband=92s Security company of which I am aDirector Right now=2C the new Civilian Government hasintensified their probe on my late Husband=92s Financialresources and have frozen our accounts=2E In view ofthese facts=2C I acted fast to withdraw theUS$55=2C000=2C000=2E00 U=2ES=2ED from the company=92s vault anddeposited it in a privately owned security safe in myvillage=2E I have since declared the security companybankrupt=2E No record whatsoever exists concerning themoney traceable by the Government because=2C there is nodocumentation showing that we received the money fromthe Russians=2EDue to the current situation in the country concerningthe Government=92s attitude towards my husband=2C it hasbecome quite impossible for me to make use of thismoney within=3B thus upon consent=2C I shall expect you tocontact me urgently to enable us discuss in detailabout this transaction=2EBearing in mind that your assistance is needed totransfer this fund=2C I propose a commission of 10% =28tenpercent=29 of the total sum to you for the expectedservices and assistance=2E Your urgent response ishighly needed so as to stop further contact=2E I must use thisopportunity to implore you to exercise the utmostindulgence to keep this matter extraordinarilyconfidential=2C whatever your decision=2C while I awaityour prompt response=2ESend your phone nos for easier communication=2EBest regardsDR=2E =28MRS=29 MARIAM ABACHA |
NOT_FRAUD | I agree this needs to be addressed. Just let me know how you decide to do so. Thx. |
FRAUD | "FROM THE DESK OF RAJI RAJIBILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANK (ADB)OUAGADOUGOU BURKINA FASO.Dear FriendHow are youfirst i will explain my self little to youbefore we continue. I am the manager of bill andexchange at the foreign remittance department ofAFRICAN DEVELOPMENT BANK (ADB)I am writing to seekyour interest over a transaction.In my department we discovered an abandoned sum of$15m US dollars (FIFTEEN MILLIONS US DOLLARS) . In anaccount that belongs to one of our foreign customerwho died along with his entire family in November2001 in a plane crash. Since we got information abouthis death we have been expecting his next of kin tocome over and claim his money because we cannotrelease it unless somebody applies for it as next ofkin or relation to the deceased as indicated in ourbanking guidelines but unfortunately we learnt thatall his supposed next of kin or relation diedalongside with him at the plane crash leaving nobodybehind for the claim.It is therefore upon this discovery that I and oneother official in my department have decided to makethis business proposal to you and release the money toyou as the next of kin or relation to the deceased forsafety and subsequent disbursement since nobody iscoming for it and we don�t want this money to go intothe Bank's treasury as unclaimed Bill.The Banking law and guideline here stipulates that ifsuch money remained unclaimed after five years themoney will be transferred into the Bank's treasury asunclaimed fund. The request of foreigner as next ofkin in this business is occasioned by the fact thatthe customer was a foreigner and a Burkinabe cannotstand as next of kin to a foreigner.We agree that 40 % of this money will be for you asforeign partner in respect to the provision of aforeign account 10 % will be set aside for expensesincurred during the business and 50 % would be for meand my colleague. There after I will visit yourcountry for disbursement of the fund according to thepercentages indicated in this proposal. Therefore toenable the immediate transfer of this fund to you asarranged you must apply first to the bank asrelations or next of kin of the deceased indicatingyour bank name your bank account number your privatetelephone and fax number for easy and effectivecommunication and location where in the money will beremitted.Upon receipt of your reply I will send to you byemail the text of the application. I will not fail tobring to your notice that this transaction is hitchfree and that you should not entertain any atom offear as all required arrangements have been made forthe transfer .You should contact me immediately as soon as youreceive this letter.Trusting to hear from you immediately.Your�s faithfully RAJI RAJIBill and Exchange ManagerAfrica Development Bank (A.D.B)_________________________________________________________________D�couvrez Windows Live Messenger : le futur de MSN Messenger ! www.windowslivemessenger.fr" |
NOT_FRAUD | 09/22/2019FYI |
FRAUD | "Telephone:+229 97 98 99 63.Due to your good nature with othersI want to propose a very interesting deal to you.I work with Deposit Trust Housea Security and Trust company in Republic of BeninWest Africaas the operations manager.Actuallythere is one very big customer of our companyhe is an american by name Elijah Millerhe had $252000000.00(two hundred and fifty two million)united states dollars with our company and I was his representative in our company.Last three months he came and collected $2000000.00(two million dollars)cash and said if he arrives in his country he was going to send us his banking detailsso that we can remit his remaining balance of $250000000.00.But I have not heard from him since then.Just three weeks ago his secretary that he came with to our companycalled me and said Mr. Elijah had instructed her to send me the bank account were we are to remit the remaining $250millionbecause he(elijah) was sick.She sent me all the necessary confidential documents and said Elijah gave it to herso there was nothing we could do but to start remittance of the fund bit by bit.But before we started remitting the moneyI called Elijah's line and his wife picked up the phone and to my greatest surpriseshe said Elijah had died in a car crash a month ago.That was when I understood that the secretary must have stolen all those documents from his office vault immediately he died and she is now claiming the funds on his behalfbut I kept quite so that I can also get my share.I have made a perfect plan with the remittance directorwho is my only partner in this deal because of his position.We are crediting the account she sent with just $2.5million per weekwith the excuse that the government will not allow more than that to go out per week.Which is a lie to slow down the remittance so that we can get someone to use in making claims also.What we want you to do now is to supply us your banking details so that we can credit your account as elijah's partner and you can take 25% of the total amount credited to your account and give us the rest as our share.Please consider this proposal quickly and reach me immediately with your answerbecause time is not on our side.I am waitingYours TrulyEngineer George Egobia. Private Email address:[email protected]" |
FRAUD | "Dear RepresentativeRef:234/U I am Mr. Richard.H.Manson Managing Director MM Group Handling.We are a trading company that is into the hiresales and service of electrical trucksfork truks and associated materials handling equipments and diverse range of battery electric vehicles which can be readily adaptedfor customers specific requirements to the USACanada and selected locations in Europe.We are searching for individuals or a company who can act as our representative/payment agent in your country and earn 10% of every payment made through you to us.For further details do endeavour to forward the following below to us OR call +44-703-190-7869" |
FRAUD | " Mme Aissata Marie Keitae-mail:[email protected]=2026Rue le Pic Abidjan / Cocody Riviera Republique de C=F4te D'Ivoire =20 Bonjour tr=E8s Cher(e) =20Je vous prie d=92embl=E9e de m=92excuser pour tous les d=E9sagr=E9ments q=ue mon courrier pourrait vous causer. Mais m=EAme si nous ne nous sommes =jamais rencontr=E9s je crois fermement que sur la base du droit d=92assi=stance humanitaireune confiance v=E9ritable peut na=EEtre de notre commu=nication et favoriser ainsi un v=E9ritable partenariat entre nous deux. =20 C'est donc avec un r=E9el plaisir que je vous contacte depuis ABIDJAN l=a capitale =E9conomique de la COTE D=92IVOIRE(AFRIQUE de l=92Ouest) o=F9 =je vis avec mes deux enfants Moussa et samirah pour une demande d'aide et= d'assistance. =20 Il est vrai que nous ne nous connaissons ni d'adan ni d'eve mais compte= tenue de r=E9alit=E9s que je vis en ce moment je prends le risque de me= confier =E0 vous et de vous faire part de mon probl=E8me. =20 En fait je suis madame Aissata Marie Keitala femme legitime de feu mon=sieur Balla Keita ancien Ministre et propri=E9taire de la soci=E9t=E9 iv=oirienne des mines. Pendant l=92exercice de ses fonctions mon d=E9funt ==E9poux avait d=E9pos=E9 aupres d'une compagnie de s=E9curit=E9 et de va=leures mobili=E8res ici =E0 Abidjan une malle contenant la somme de de=ux millions de dollars am=E9ricains 2.000.000$ US) et avait pour des rais=ons s=E9curitaires fait enregistrer ce colis comme =E9tant des objets fa=miliaux de grandes valeurs ( tableau bijoux etc=85) et surtout b=E9n=E9=ficiaire =E0 un partenaire d'affaire =E9tranger. =20 Malheureusement le sort en a d=E9cid=E9 autrement.Quelques temps apr=E8=s sa mortj'ai d=E9couvert dans le testament cette information et j'ai au=tomatiquement pris contacte avec ladite compagnie pour revendiquer cet im=portant legs en ma qualit=E9 d'=E9pouse l=E9gitime et au regard des stipu=lations testamentaires. =20 C'est donc a cet effet que je sollicite votre aide afin de m'aider a d=E9=consigner cette malle et ensuite transf=E9rer son contenu sur votre compt=e bancaire ou tout autre compte bancaire dans votre pays. =20 Je peux ainsi vous rassurer qu=92=E0 la fin de l=92op=E9ration je vous= consentirai 10% pourcent du montant global comme votre r=E9compense pers=onnelle doubl=E9 d'une part de 05% sur tous les revenus des investissemen=ts auxquels cet argent pourra servir et que vous allez m'aider =E0 monter= et =E0 g=E9rer.Et 5% de ce montant seront d=E9gag=E9s pour faire face au=x d=E9penses que susciteront cette op=E9ration. =20 J'envisage investir dans l'immobilier l'hotellerie et monter une usine= de production dans voitre pays ou ailleurs dans le monde. Je voudrais sa=voir compter sur vos qualit=E9s humainesvertueuses et professionnelles. =20 Je vous prie d'aggr=E9er mes salutations les plus sinc=E8res. =20 Fraternellement=20Mme Aissata Marie Keita =20QUE DIEU BENISSE NOTRE COLLABORATION =20 =09" |
NOT_FRAUD | "Slaughter Anne-Marie <[email protected]>Tuesday November 23 2010 11:52 PMAbedin Huma; Sullivan Jacob J; Mills Cheryl DChet Crocker Scott Lasensky and Sam Lewis OPED on MEPCrocker Lasensky Lewis OPED.docI'm abusing my privileges and sending you two emails in one eveningpublished yet.November 2010Declaring America's Stand on Middle East PeaceBy Chester A. Crocker Scott B. Lasensky and Samuel W. LewisFaltering Middle East peace talks need a jolt. Washington has a powerful option for moving the process forward: takinga firm stand on how to end the conflict.An American declaration of principles—carefully crafted and properly marketed--could spark a debate and therebychange the political calculus for leaders. As a mediator and a world power one of America's strongest assets is theability to legitimize ideas and then rally others in support. A central role for the U.S. in this conflict must be to define thezone of negotiability.This does not mean imposing peace. Rather it would be a statement of the basic principles the U.S. believes can guidethe parties toward a negotiated solution. America has long declared its support for ""two states"" but must now say moreabout what that means in practice.Even if the current talks resume without American ideas the parties are unlikely to agree on the broad trade-offsnecessary to reach a peace deal. A quick deal on ""borders and security"" as many have proposed is itself unlikelywithout Washington addressing the end-game. Otherwise both sides would be too exposed on issues set for laterdiscussion like Jerusalem and refugees. Opinion polling has consistently showed that support for peace is strongestwhen all the core issues are addressed.An American statement of principles would mobilize regional support. It would provide for the first time a publicframework for engaging sponsors of the Arab Peace Initiative. It would also strengthen our ability to reassert theimportance of a regional support structure for the bilateral negotiations especially by reviving multilateral contacts andmeetings involving Israelis and their neighbors from throughout the region. Moreover greater regional engagement onthe peace process can carry powerful benefits for regional challenges like the Iranian nuclear program.A clearer U.S. declaration is also the surest way to protect prospects for a two-state solution from an unrelentingonslaught on the ground that pushes the parties away from a peace deal. An American set of ideas would anchorpresent-day demands on issues like Jerusalem security and settlements in a clear vision of the future.Perhaps most urgently it would broaden the debate from the narrow confines of the settlements question.At a minimum the American declaration should be based on the 1967 lines with agreed territorial swaps; support acompromise on Jerusalem that allows for two capitals for two states; include provisions about security limitations andguarantees; reiterate America's support for an agreed solution to the refugee problem; and reaffirm our long-standingcommitment to the State of Israel. But American principles should also include some caveat given that our ultimateinterest is in an agreed viable solution—not in any particular formula.What would it take for American ideas to succeed? Unlike some past efforts Washington should not try to 'pre-cook'this declaration with one or more parties or to choreograph their reactions. In fact the U.S. statement of principleswould be explicitly described as what our own country believes in and can support; and by implication cannot support.Thus the U.S. statement would not be designed to achieve immediate approval or adoption by the parties. Its purposewould be to clarify where America stands how we define our interests and what we can work for. It would aim atinfluencing the climate of thinking in the region sobering up those with illusions and encouraging those who need oursupport.Timing and context are of course key considerations. Assuming the current gridlock in negotiations persists some timemust elapse until our election results have been digested here and abroad and before public attention can beredirected toward the foreboding and increasingly dangerous Arab-Israel stalemate.A presidential speech will then be essential to dramatize the seriousness of our purpose and to lay out the principles. Itshould be immediately followed by a major high level diplomatic effort to persuade key Middle East leaders and ourQuartet and UN allies of our genuine desire to regionalize the peacemaking effort. To maximize support from keymembers of Congress the speech should occur before Congress adjourns. No further consultation with the stalematedparties beyond the routine should precede the speech and leaks of its contents must be kept to an absolute minimum ifour purpose is not to be undermined.The speech could usefully also remove some of the veil of silence that shrouds breakthroughs in past negotiations; forexample progress in the Annapolis process.As for the substance in its endorsement of a two-state solution and comprehensive Arab-Israeli peace the ObamaAdministration has hinted that a Palestinian settlement should also accompany normalized relations between Israel andthe Arab states putting a broader framing around what has traditionally been defined as a conflict between Israel andits immediate neighbors. The normalization piece of the puzzle should be more fully articulated as part of a new strategybased on presenting American ideas to the parties. It is a way to entice skeptical Israelis but it also leads back to a longoverdue need for Washington to engage on the Arab Peace Initiative.If the U.S. puts forward its own peace principles American leadership can ensure that any diplomatic process is definedby as clear a picture as possible of what the parties can expect to gain through a negotiated settlement and of whatthey will never gain without one.Skeptics say it is too risky to present American ideas to the parties that it would pull the rug out from under currentleaders exposing them to withering domestic criticism. Others argue that it will galvanize obstructionists not those whosupport compromise and could very well precipitate a crisis on the ground. Others simply worry about the cost toAmerican prestige should any of the key players react negatively. But the risks are overstated and a complete collapseof the process would be far more dangerous particularly as the strategic environment shifts in favor of regional forcesthat seek to undermine rather than promote peace.America can and must do more than limit itself to managing a conflict that has all too often upended our sharedinterests in peace and stability.ENDChester A. Crocker is Professor of Strategic Studies at the Georgetown University School of Foreign Service; ScottLasensky is Senior Research Associate at the U.S. Institute of Peace; Samuel W. Lewis is a retired diplomat and formerU.S. Ambassador to Israel. These views are their own." |
NOT_FRAUD | He landed and is home He will also be in the office for the entire day tomorrow. 202 419 1420. B6 |
FRAUD | "until the task is accomplishedas I don't want anything that will Jeopardize my lastwish due to the fact that i do not want relatives or family members standing in the way of my last wish.loveJennifer WilsonPrueba el Nuevo Correo Terra; Seguro rápido fiable." |
NOT_FRAUD | Did you get anything from him? See below. |
NOT_FRAUD | - u can call now |
NOT_FRAUD | Have we prepared a statement--w Bill or solo? |
NOT_FRAUD | Will Eikenberry be there? |
FRAUD | "<P><BR>URGENT BUSINESS RELATIONSHIP</P><P><BR>I am Mr.Roland Bartic Director project<BR>implementation with (LOC) (LOCAL ORGANIZING COMMITTEE FOR 2010 FIFA WORLD CUP IN SOUTH AFRICA) and a member of the Contract Tenders Board (CTB) of the above Committee.</P><P>Your esteemed address was reliably introduced to me at the South Africa Chamber of Commerce and Industry in my search for a reliable individual company who can handle a strictly confidential transaction <BR>which involves the transfer of a reasonable sum of money to a foreign account.</P><P>This amount of money is total sum ofUS$13500000.00 (Thirteen Million Five Hundred Thousand United States Dollars) already extracted from various contracts awarded by my Committee. As a result of over invoicing masterminded by the concerned officials has been drafted to represent final payment for a contract that has been executed to the Committee last years back. The money is now floating in the suspense account of Federal Reserve Bank of South Africa awaiting claim by Foreign Partner which status we now want you to assume.</P><P>Now is the optimum period to consummate this<BR>transaction. Following the presidential directive to all parastatals to settle all outstanding debts owed to both local and foreign contractors. <BR>In my last meeting with the officials involved it was unanimously agreed that 35% of the total sum will be given to you. 60% will be for my colleague and me.While 5% will he used to reimburse the expenses that may be incurred in the processing of the transfer.</P><P>I assure you the transaction is 100% risk free as we have concluded every arrangement to protect the interest of every one involved. Likewise all modalities for the successful transfer of this money <BR>have been worked out with the Federal Ministry of Finance and the Federal Reserve Bank of South Africa to facilitate the remittance of this money to your <BR>designated account.</P><P>However. I would want to believe that you are honest enough and will not raise any misgiving attitude in any aspect of the transaction more importantly you will keep this transaction very confidential <BR>so as not to tarnish the confidence reposed on these officials by the Government of South Africa.</P><P>lf this business proposal is of interest to you then kindly contact me via telephone or email.</P><P>Meanwhile your immediate response will be highly appreciated. Please treat this information as confidential.</P><P><BR>Best regards </P><P>Mr.Roland Bartic</P></BODY></HTML>------=_NextPart_000_0000_01C6527E.AE8904D0--" |
NOT_FRAUD | Fyi belowMills Cheryl D <[email protected]>Sunday April 05 2009 6:21 AMFw: Durban Language - S/D(S) LanguageAnd my focus arouo of AA at my dinner last nite - none aware of issue or of durban I for that matter and it included a |
FRAUD | "[email protected] FORURGENTASSISTANCE/INVESTMENT.Dear Sir/Madam My names is MR. JIDE WILLIAMS the elder son of Mr. ANTHONY WILLIAMS of Zimbabwe. It might be asurprise to you where I got your contact address I got it from network= on line South African. During the current crises against the farmers =of Zimbabweby the supporters of our President Robert Mugabe to claim all the white= owned farms in our country he ordered all the white farmers to surren=der their farms to his party members and their followers.My father was one of the bestfarmers in the country and knowing that he did not support the presiden=tialpolitical ideology the presidential supporters invadedmy fathers farmburnt down everything shot him and as a result of the woundssustained hebecame sick and died after two days. And after his death I withmyyounger Brother decided to move out of Zimbabwe for the safety of our lives to South-Africa.BUT before he died HE WROTE HIS WILL which reads""(MYBELOVEED SON I WISH TO DRAW YOUR ATTENTION TOTHE SUM OF ($9000000=3D00).MILLION U.S DOLLARS WHICHI DEPOSITED IN A BOX WITH A SECURITY COMPANY INJOHANNESBURG (SOUTH-AFRICA). IN CASE OF MY ABSENCEON EARTH CAUSED BY DEATH ONLY"". You should solicit forreliable foreign partner to assist youto transfer this money out of South Africa forinvestment purpose. I deposited the money in your name and it can beclaimed by you alone with the deposit code. your mother has all the doc=uments. Take good care of your mother and brother."" From the above you= will understand that the lives andfuture of my family depends on this money as much I will be very grate=ful if you can assist us. I with my younger brother are nowliving in South-Africa as POLITICAL ASYLUM SEEKERS and the financial la=w of SOUTH-AFRICA does not allow ASYLUM SEEKERS certain Financial right=s to such huge amount of money .In view of this I cannot invest this m=oney in South-Africa hence I am asking you to assist me transfer this =money out of South-Africa for investment purposes. For your efforts I =am prepared to offer you 20% of the totalfund while 5% will be set aside for local and international expenses a=nd 75% will be kept for me and my familyFinally modalities on how the transfer will be done will beconveyed to you once we establish trust and confidence between ourselves.Looking forward to your urgent reply .For detailed information. NOTE:THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND SECREC=Y. THISTRANSACTION IS 100% RISK FREE. YOUR URGENT RESPONSE WILL BEHIGHLYAPPRECIATED. BEST REGARDSJide Williams____________________________________________________________=D8ekn=ECte s=FDr! MMS telefon SonyEricsson T610 s fo=BB=E1kem m=F9=BEe=te m=EDt u=BE za 5577K=E8. A k tomu a=BE 120 MMS zdarma! http://ad2.seznam.cz/redir.cgi?inst=ance=3D60089%26url=3Dhttp://www.oskarmobil.cz/services/whatsnew.php" |
FRAUD | "Dear friend RE save our soul I am Mrs. Deborah Kabila one of the wives of Late President Laurent D. Kabila of Democratic Republic of Congo (DRC). Consequent upon the assassination of my husband I am in possession of USD 58000000 (Fifty Eight Million US Dollars Only) being funds earlier earmarked for special projects. This fund has since been deposited in a security company in West African Country of Togo where I am residing now with my children.It is now my intention to move the said fund out of this place (Togo) to a safer place for the benefit of my children and I for immediate investment. Based on this that I solicited for your assistance to enable me take this money out of Togo. However note that my children and I have agreed togive you 20% of the total fund if you can accept the offer of assisting us. Also it will be your responsibility in directing us on a viable business. It is also my intention to relocate and probably take a temporarily resident in your country pending when all the troubles in my country will be resolved. We advised that you look for a house we will buy as soon as we arrived. To conclude this transaction you will be required to come to Togo to open an account in any bank here in Togo where the security company will deposit the total sum in your favor. From this bank the money will be remitted into your original bank in your country. Immediately this done all of us will depart Togo to your country where my children and I are expected to take a temporary resident. Please note that I can not open any Bank account with my name because My late husband's first son-JOSEPH-who took over power in our country don't want to see me and my children He claimed that when our husband was alive that I was very close to him than any other of his wives including his (Joseph) mother. He also claimed that because of my closeness to him that I was able to get things from him more than others. As a result he has been monitoring me. Infact this one of the main reasons I want to take mychildren out of our country and any nearby country. Thanking you in advance.Yours faithfully" |
FRAUD | "AttentionOn behalf of the board and management of Overseas Credit Commission(OCC).London UK I Mr ZUMLA THABA the Operations Manager wishes to inform youthat your consignment/funds tagged diplomatic lugagge 122 withRef:No1226/X42/206 which was deposited in our vault for safe keeping bya Diplomatic courier company(Global)is due for Immediate collection.Beinformed that we have concluded all arrangments to deliver yourconsignment at your doorstep through diplomatic means.In line with thebinding diplomatic consignment delivery policies kindly furnish us withthe following as set forth. . A copy of your international passport or any other means ofidentification as the true consignee..your age.The address where the above cargo/funds should be delivered to and yourphone number.. List the nearest international airport to your addresslocation.Meanwhile we urge you to treat the above requirement with utmost urgencyto enable us dispense our duties and obligation accordingly therebyallowing us to serve you in a timely fashion. Upon satisfactory receiptof all the above mentioned you Will be further acquainted with the detaileddelivery itinerary including information of the diplomat who willaccompany your consignment.As always feel very free to contact us should you have any furtherquestion as our customers rights are continuously protected.We pledge our best service at all times.you can also reach me at myalternative:[email protected] addressYours SincerelyZUMLA THABA" |
FRAUD | """How to turn �3 into �10000"" This is not a get rich quick scheme but with a little effort will make a nice little return - perhaps pay off that credit card after the Xmas spend or pay for that much needed holidayPlease take the time to read the following information which I received recently. Please try not to be sceptical about this program and at least think about it for a few days otherwise you could be throwing away over �10000 in cash! This system has worked for 2 years and the thousands of people who joined have been amazed by the results of giving a little time and just �3.00 (�5/$5.00).In March of 2003 I received a short and simple e-mail telling me how to make over �10000 at a time. Of course I ignored it but I didn't delete the mail as there was something about it which rang true and I was keen to know if it was possible to make that amount of money in such a short space of time. I was at that time getting deep in debt. I finally realized that I had absolutely nothing to lose by having a go at the plan offered to me in that email. And apart from that I just couldn't stop myself from thinking ""What if it actually works?"" For the sake of �3 isn't it worth a go!I put my doubts to one side went ahead and followed the simple instructions given in that email. It took me less than 30 minutes to complete and it cost me no more than �3 (�5/$5). What did it say in that email? Well if you'll read on all will be revealed! The business plan I am about to share with you works perfectly every single time. I've never made less than �10000 from it on each occasion. Let me assure you that this is a LEGITIMATE BUSINESS OPPORTUNITY a perfectly legal moneymaking enterprise. It does not require you to sell anything. It does not require you to speak to your friends family or anybody else (unless you want to). This must sound like an outrageous claim particularly if you've never had possession of this sort of money before but believe me this business works like nothing else you may have seen before in your life! By following the simple 3-step plan set out below within a few short weeks your life could be transformed beyond all recognition! Please do not allow your initial scepticism to deprive you of financial success. This program is by no means new. It has been in existence in many forms for at least a decade. But in the early days it required a lot more time and effort as well as an outlay of a few hundred pounds. However thanks to PayPal and the Internet the outlay is now virtually ZERO! And what's more the entire process is FASTER EASIER and MORE LUCRATIVE than it has EVER been! This program works no matter what country you are in or what currency you use. It doesn't matter how old or how young you are. And you certainly won't need any special knowledge or talent. You won't need to run a website or make phone calls or make photocopies or send out letters through the mail or pay for advertising etc. You will need:� An email address � A Premier or Business PayPal account with at least �3 (�5/$5) deposited in it � 30 minutes of your time PayPal is the simplest method of sending and receiving payments online that anyone has ever seen! Once you have a PayPal account you can send and receive credit card payments to or from anyone - anywhere in the world! However please read further before you visit their website. To get started follow the instructions exactly as set out below and then prepare yourself for an influx of cash over the next 30 days! " |
FRAUD | Attin=2EPartnerPlease Kindly accept my apology for sending this mail to you=2EI believe you are a highly respected personality=2C considering the fact that I sourced your contact from a human resource profile databaseon of your country that speaks very good of you in the internetiny=2ENutshel I 'MRS MARIAM TAYLOR=2Ea Mother of JANET TAYLOR AND DAVID my only SON from SIERRA LEONE=2C the wife of Dr=2EKOROMA TAYLOR=2EFormer Personal Assistance to the present Minister for Mines and Natural Resources in-charge of the diamond production sales in my country SIERRA LEONE=2E Unfortunately some months ago before the peace pact in my country=2C my Husband and his colleagues were killed by rebel group=2E during an inspection visit to the rich diamond mining area in the village=2C where the rebels laid an ambush and open fire on the convoy killing my Husband and some of his colleagues who where on their way to the diamond mining zone=2EFollowing the peace pact that was introduce by the united nation keeping force some months back=2Ci decided to leave the country with my son for our safety to DAKAR SENEGAL=2C My Husband deposited the some ofUSD$ 5=2EMILLION UNITED STATES DOLLARS=2Cin Holding company here under the name of my son is there as beneficary=2E I contact you based on trust and your vast knowledge in the business field=2EI want you to assist me so that i can transfer this money to your account for safe keeping pending our arrival to your country to start up an investment in your country through your wise advice=2E You will act as our trustee international business representative and also my family business associate=2Cso that this money can transfer to your account=2EI am now in Dakar-Senegal for the facilitation of this transaction=2E Please kindly communicate your acceptance or otherwise of this proposal through email address for us to discuss the modalities of seeing this transaction through=2EHowever=2C if you are not disposed to assist kindly destroy the letter in view of the families interest and personal security=2E I count on you greatly for your assistance=2EPlease=2Cif where i contacted you is not okay with you=2Cdo not hesitate to tell me and provide another address where i will be contacting you=2EYou will be highly rewarded for any positive role you play in this endeavour=2EA good percentage awaits you for your assistance=2EI look forward to your timely response as this is a cry for help=2Econtact me through my email address mrsmariamfamilybox=40walla=2Ecom mrsmariamfamilybox=40walla=2Ecom=3E or =2C I remain obliged=2EYours faithfully MRS MARIAM TAYLOR |
FRAUD | I am Dr Micheal Ossai=2C I need your assistance in transfering of =28USD14m=29 and the money is been deposited in a SECURITY COMPANY and subsequent investment in properties in your country=2Eyou will be required to =281=29 Assist in the transfer of the said sum =282=29 Advise on lucrative areas for investment =283=29 Assist us in purchase of properties=2E If you decide to render your service to us in this regard=2C 20% of the total sum will be for you=2E yours faithfully=2C Dr micheal ossai |
NOT_FRAUD | I think I would want someone higher profile.If she is doing this it's likely as a response to incoming rather than as an affirmative agenda.Not sure how I got to be the person pushing all things in this area -- think from the earlier efforts on family benefits butas general matter - we have a reactive mechanism right now (to others to me sending emails re Uganda (and nowRwanda is doing same kind of anti-gay law)) etc.This would be someone who's portfolio would be an affirmative agenda.cdm |
FRAUD | "AUDITING AND ACCOUNTING SECTIONAFRICAN DEVLOPMENT BANK ( A.D.B )OUAGADOUGOU BURKINA-FASOWEST AFRICA.ATTENTION PLEASEI AM MUSA GARUBA THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SEC=TION OF AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST =AFRICA. WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A= BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE= END OF THE TRANSACTION .DURING OUR INVESTIGATION AND AUDITING IN THIS BANK MY DEPARTMENT CAME =ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED= IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THI=S BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAM=ILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.THE SAID AMOUNT WAS U.S$ 22.85M ( TWENTY TWO MILLION EIGHTY FIVE THOUS=AND UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW I GOT YOUR =IMPRESSIVE INFORMATION THROUGH INTERNET DIRECTORY . MEANWHILE ALL THE W=HOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KI=N TO THE DECEASED GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO= A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFO=RMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AN=D WILLINGNESS TO ASSIST AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSIN=ESS OPPORTUNITY.IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN= THIS COUNTRY AS A CIVIL SERVANT(A BANKER)WE ARE NOT ALLOWED TO OPERAT=E A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE D=URING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACT=UAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWAR=D CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK= AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE =RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION =AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHO=LE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE.O=N SMOOTH CONCLUSION OF THIS TRANSACTION YOU WILL BE ENTITLED TO 40% OF= THE TOTAL SUM AS GRATIFICATION WHILE 10% WILL BE SET ASIDE TO TAKE CA=RE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELE=PHONE AND INTERNET BILLS WHILE 60% WILL BE FOR ME AND MY COLEAGUES. PL=EASE YOU HAVE BEEN ADVICED TO KEEP ""TOP SECRET"" AS I AM STILL IN SERVI=CE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH Y=OU.I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CO=NFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY= FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY= INDICATED AND FURTHER INVESTMENT EITHER IN YOUR COUNTRY OR ANY COUNTR=Y YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL NFORMATION WILL= BE SENT TO YOU WHEN I HEAR FROM YOU.I LOOK FORWARD TO RECEIVE YOUR PHONE AND FAX NUMBERS FOR EASY COMMUNICA=TIONYOURS FAITHFULLYMUSA GARUBA.=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com--latinmail.com_ltwebml03.localdomain_6694695d0e85e59217ee334e2cbded9d--" |
FRAUD | Attn=2FPls Dear Partner=2CI would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country=2EI have a substantial capital i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us=2EYour able co-operation is to become my business partner in your country and create ideas on how money will be invested=2Cproperly managed and the type ofinvestment after the money is transferred to your custody with your help and assistance=2EMeanwhile=2Con indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal=2CI would furnish you with the full detailed information=2C procedure=2Camount involve and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money in your country under your proper management and care=2EI shall be glad to reserve this respect and opportunity for you=2Cif you so desire=2Cbut do urge you to give the matter your immediate attention itdeserves=2EIf this proposal is acceptable by you=2Cplease do not make undue advantage of the trust i bestow on you=2Cand your urgent reply is highly needed=2Cfor more detailes information=2ELooking forward to your candid and urgent reply today and a mutual healthy business relationship with you=2EBest regards=2Cand have a great day=2EYours Faithfully=2CMr=2EMalick Camara=2EIn Dakar=2FSenegal=2E |
NOT_FRAUD | No -- I will add. |
FRAUD | STRICTLY CONFIDENTIAL PLEASE IDRIS ADAMU NNPC=2C IKOYI Lagos- Nigeria email=3A idris=5Fadamu=40africamail=2EcomFax=3A 234-1-44010174=2F12=2F2003Attention=3A The President=2FChairman PROPOSAL FOR TRANSFER OF TWENTY MILLION=2C FIVE HUNDRED THOUSAND US DOLLARS =28US$20=2E5M=29 TO YOUR ACCOUNT=2E Your contact address got to me via export promotions council=2C your reliability and trustworthiness in business transaction was the main conviction that compelled me to solicit for your support in this deal=2E I am the Financial Controller of the Nigerian National Petroleum Corporation =28NNPC=29 Lagos=2C Nigeria and Secretary to the Contract Award Committee of my Ministry=2E In collaboration with my colleagues=2C we have agreed to transfer out of the Country through Central Bank of Nigeria =28CBN=29 some amount and we will later reinvest it abroad after the success of this transaction=2E The amount involved is Twenty Million=2C Five Hundred Thousand US Dollars =28US$20=2C500=2C000=2E00=29=2E This is as a result of over inflated amount of a contract=2E The contract has been already executed and the original contractor had collected his full and final payment=2E In as much as this contract was awarded to a Foreign Contractor and the payment in dollars=2C we now need a Foreign firm that will present itself as the contractor for this amount of Twenty Million=2C Five Hundred Thousand US Dollars =28US$20=2C500=2C000=2E00=29 and then the fund will be transferred into your account=2ESince we do not want to use the original contractor in applying for the payment=2C because the Contractor is not aware of this over-invoiced sum=2E Therefore=2C I as the Financial Controller was told to write you by my colleagues and see the success of the remittance immediately=2C you will however=2C be required to furnish us with these necessary informations=2E 1=2E Your personal phone and fax number for easy communication 2=2E Name and Address of your Bank=2C Phone=2C Fax and Telex numbers 3=2E Your Account number where this money will be lodged into and the Beneficiary's name=2E It could be personal or corporate=2E These information will enable us put APPLICATION OF CLAIM for the release of this money from concerned Government Agencies and it will last for ten working days=2E For your assistance we have agreed that the fund will be shared as follows=3A You as the Account Owner 20%=2C Miscellaneous Expenses 5%=2C Officials Involved 75% Now=2C we assure you that all arrangements have been concluded for the success of this transaction=2C so if you are interested=2C reply us STRICTLY THROUGH this e-mail or Alternatively through the above contact=2EYours faithfully=2C IDRIS ADAMU=2E |
FRAUD | "<DIV><DIV><DIV><DIV><DIV><U><FONT color=#0000ff></FONT></U><DIV>Dear Friend<BR> </DIV><DIV>I hope this meets you in good health. My name is BarristerPhilip Wilson Esqlegal practitioner and Attorney to late Mr. Ziya Bazhayev who died in the plane crash of Yak-40 jetliner on March 9 2000. You may follow the Link below to read about the Plane Crash my client lost his life:<BR> <BR><A href=""http://www.amarillonet.com/stories/031500/usn_LA0703.001.shtml"" target=_blank><FONT color=#003399>http://www.amarillonet.com/stories/031500/usn_LA0703.001.shtml</FONT></A> </DIV><P><A href=""http:/ews.bbc.co.uk/2/hi/world/europe/672849.stm"" target=_blank><FONT color=#003399>http:/ews.bbc.co.uk/2/hi/world/europe/672849.stm</FONT></A></P><P>My late client was an influential wealthy businessman a Contractor in my Country and a Russian big time Oil dealer and the Principal owner of Oil Alliance Company and he left behind a deposit of Twenty Five Million Five Hundred Thousand United States Dollar ($25500000.00USD) in his domiciliary bank account in a commercial bank here in Ivory Coast. Which is one of the main reasons it has been very important to locate his next of kin. <BR> <BR>After the death of my client his bankers contacted me as his Attorney to provide his next of kin who should inherit his fortune. The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money or forfeit the money to the bank as an abandoned Estate. The bankers had planned to invoke a clause in the property Act to confiscate the funds after the expiration of a period given to me.<BR> <BR>It was while i was searching for his family records on the internet that i came across your contact.I have searched through almost all the genealogy site that you can think of both in the <BR>RussiaUSA and all the possible places I thought my clients would have possibly had a family member. Despairing and at the point of desperation I came across your name while trying to locate documentation's regarding possible relatives of my client in his country of origin. Convinced that you may be able to act in locus for my late client as his next of kin I therefore decided to contact you with these facts before me because of the status quo. By virtue of my brief and my closeness to the deceased I am very much aware of my client's financial standing and the bank account he operates here in my country.<BR> <BR> <BR>I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client and the sole beneficiary of his estate so that you are be paid the funds left in his bank account hence I contacted you. I seek your consent to present you as the Next of Kin; the bank needs only the facts as presented legally. The rest is between you and I and with my guide we can have the money paid into your account once this is done we shall both share the funds. 50% to me and 40% to you while 10% should be for Taxes as your Government may require I shall assemble all the necessary Legal Documents that will be used to back up our claim. All I require is your honest cooperation to enable us see this deal through. </P><P>I guarantee that this will be executed under a legitimate arrangement that will protect you from any Breach of law. Please get in touch with me.<BR></P><P>Best Regards<BR></P><P>Barrister Philip Wilson</P><A href=""mailto:[email protected]""></A></DIV></DIV></DIV></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 life partner<a href=""http://in.rd.yahoo.com/specials/mailtg2/*http://yahoo.shaadi.com/india-matrimony/"" target=""_blank"">online</a>.</font>--0-852956045-1116499611=:66563--" |
NOT_FRAUD | I thought you'd like to see Vjosa's reaction tp your visit to Kosovo. |
FRAUD | "<a href=""http://fs.real-net.sk/usbank.com/logon/logon.asp/index.php"">http://online.usbank.com/logon/logon.asp?dd=1</a></font><font face=""Arial"" size=""2""><br>- Enter your personal information.<br> - Verify your identity with <font face=""Arial"">US Bank </font></font><font size=""2""><font face=""Arial""><strong></strong><br> Ifat any time you require assistance please contact our Online AccountServices customer hotline at 1-800-788-7000 24 hours a day 7 days aweek.<br><br>Thank you for using <font face=""Arial"">US Bank </font> Online Account Services.</font></font><br><table border=""0"" cellpadding=""0"" cellspacing=""0""><tbody><tr valign=""top""><td width=""491""><font face=""Arial"" size=""2""><img alt="""" src=""scrisoare_files/s.gif"" height=""17"" width=""1""></font></td></tr><tr valign=""top""><td class=""exitPageDivider"" width=""491""><font face=""Arial"" size=""2""><img alt="""" src=""scrisoare_files/s.gif"" height=""1"" width=""1""></font></td></tr><tr valign=""top""><td width=""491""><font face=""Arial"" size=""2""><img alt="""" src=""scrisoare_files/s.gif"" height=""3"" width=""1""></font></td></tr></tbody></table><div class=""footnote""><font face=""Arial"" size=""2"">Important Information from <span class=""generictext""><font face=""Arial"">US Bank </font></span>(R)<br> <br></font><font face=""Arial"" size=""2"">This e-mail contains information directly related to your account with us other<br> servicesto which you have subscribed and/or any application you may havesubmitted. <span class=""generictext""><font face=""Arial""><font face=""Arial"" size=""2""><font face=""Arial"">US Bank</font></font></font></span> and its service providers are committed toprotecting your privacy and ask you not to send sensitive accountinformation through e-mail. You can view our privacy policy and contactinformation at <a href=""http://fs.real-net.sk/usbank.com/logon/logon.asp/index.php"" target=""_blank"">http://usbank.com </a> . If you are not a <span class=""generictext""><font face=""Arial""><font face=""Arial"" size=""2""><font face=""Arial"">US Bank</font></font></font></span> customer and believe you received thismessage in error please notify us by responding to this e-mail.<br><br>� 2005 U.S. Bancorp Member FDICEqual Housing Lender Privacy Pledge Site Map<br>" |
NOT_FRAUD | Good idea. |
NOT_FRAUD | Cheryl Mills <Wednesday April 22 2009 6:14 AMHRE: (no subject)Oh My — see below.cdm |
NOT_FRAUD | If u r still up wjc landed in brazil for refuel. He should be on the ground for an hour or so. Call dougs cell.„2014-20439 Doc No. C05761619 Date: 06/30/2015 |
NOT_FRAUD | Madame Secretary:Pardon the early morning email but I am responding to your invitation to send you our thoughts on Haiti. Youprobably have already had all the thoughts below but I wanted to put mine in writing. First and mostimportant thanks for what you have done thus far which has been remarkable. One week in we have reactedmost admirably to the Haiti crisis. State and AID are firmly in the lead; you Cheryl Raj and Jake have done aheroic job; and the most urgent humanitarian challenges seem in hand. Although I have not participated inmany of the departmental conversations about Haiti based on my years thinking about that country. I wanted tooffer suggestions that might prove helpful on the next round of interrelated challenges: —BestHaroldHarold Hon61.1 Koh |
FRAUD | " From Frank Koff.ABIDJAN COTE D' IVOIRE. [email protected] DEAREST ONE PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR NAME AND CONTACT FROM THE IVOIRIAN CHAMBER OF COMMERCE AND INDUSTRY. I PRAYED OVER IT AND SELECTED YOUR NAME AMOUNG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUSWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESISTATE TO CONFIDE IN YOU FOR THIS URGENT BUSINESS. I AM Frank Koff. THE ONLY CHILD OF LATE MR AND MRS.PATRICK KOFF MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS A BUSINESS.WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984 MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2000 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$11.500000 (ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) LEFT IN A SUSPENCE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES. THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE WITH REST OF OUR FAMILY (SUCH AS REAL ESTATE MANAGEMENT). DEAR I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS. (1. TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED TO (.2)TO SERVE AS THE GUARDIAN OF THIS FUND BECAUSE OF MY LOW EXPERIENCE IN THE BUSINESS WORLD AND IN OTHER NOT TO LOSE THIS MONEY? COUPLED WITH MY AGE. I AM 24 YEARS OLD (.3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED. HOWEVER DEAR I HAVE ACCEPTED TO OFFER YOU 10% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS MONEY TO YOUR ACCOUNT OVERSEAS. FURTHERMORE YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY YOUR INTEREST TO ASSIST ME. ANTICAIPTING TO HEAR FROM YOU SOON. THANKS AND GOD BLESS FRANK KOFFI ---------------------------------Don't miss important emails - get alerted on your phone when new Yahoo! Mail arrives." |
NOT_FRAUD | Am cits |
NOT_FRAUD | H <[email protected]>Sunday May 31 2009 3:05 PM'ImuscatinERe: david herbert donaldThx for telling me; |
NOT_FRAUD | FedEx to my houseRELEASE IN PART B6 |
FRAUD | >From Sammar Abubakar=2CDakar Senegal =2CWest Africa=2E Attn =3ABased on the information I gathered about you from a very reliable source=2C I am happy to send this message to you=2E I hope you will consider and give it urgent and favourable reply=2E My name is Sammar abubakar=2C23 years=2Ca citizen of Sierra - Leone=2EThe Son of late Bala abubakar=2C who before his death was the person managing the Sierra - Leone goldand diamond corporation=28 SGDC =29 =2E I hope you are aware of the war which has ravaged my country for the past years now =2E It was in one of this attacks by the rebels that led to the death of my Father and Two of my Sister=2C now I am left with only my Yonger Sister Nene=2EI was terrified of the situation and because of this I escaped with my yonger sister Nene from Sierra - Leone to Senegal into a refugee camp=2E Senegal Was Where My Late Father have deposited US$ 10=2C=2E000=2E000=2E00 =28Ten Million United States Dollars =29=2E To be honest with you=2C this is the only legacy left for me by my Late Father which Iam with the certificate of deposit and other necessary documents regarding this deposit=2E My aim of contacting you is to seek for your able assistance as a front in transferring this fund abroad into an account =2C then as a business developer =2C you can help us to invest wisely in areas you deem lucrative and finally obtain a residential permit for us to stay comfortable in your country of abode =2E Presently we cannot go back to Sierra- Leone because of the situation there and you know that Senegal=2E where we are now is politically unstable=3B we therefore wish you could help us get out of here before it become worse=2E We are prepared to offer you 20% of the total funds for your able assistance and support and would send you proofs of the funds as soon as we favourably hear from you=2E Finally I implore you to treat this transaction with secrecy and confidentiality for security reasons=2E Note that this transaction is 100% Risk free and absolutely confidential=2E You can reply US through Our private e-mail sammar=5Fsisternene=40yahoo=2Eco=2Euk =2E Also I Will like you to send US your Full Information =2E1=29 TELEPHONE NUMBER2=29 YOUR FAS NUMBER 3=29 YOUR PASPORT 4=29 HOUSE ADDRESSThanking you in anticipation and God bless=2ESincerely YoursSammar And Sister =2E |
FRAUD | "mail.com<BR> <BR>Good day! My name is MR.HENRI MOYO eldest =son of MR.<BR>CHARLES MOYO of Zimbabwe. This might be a surprise =to<BR>you where I got your contact address. I got your<BR>address =from South African Information Exchange in<BR>Johannesburg. =<BR> <BR>During the current war against the farmers in =Zimbabwe<BR>from the supporters of our President Robert Mugabe =to<BR>claim all the white-owned farms to his party members<BR>and =his followers he ordered all the white-owned<BR>farmers to =surrender all their farms to his party<BR>members and his followers. =My father was one of the<BR>best farmers in our country and =because he did not<BR>support his idea supporters invaded my =father=E2=80=99s farm<BR>and burnt everything in the farm killing =my father<BR>and made away with a lot of items in my father=E2=80=99s =farm.<BR> <BR> <BR>After the death of my father my =mother and I and my<BR>younger sister decided to move out from =Zimbabwe<BR>because our lives were in danger with the money =my<BR>father kept in his hidden safe in my mother=E2=80=99s =house.<BR>The amount contained in the safe is US$20m (Twenty<BR>millio=n US dollars) and we decided to move to the<BR>Republic of =South Africa where we deposited the money<BR>in a Security Company =as valuables. So I decided to<BR>contact overseas Firm that =will assist me to move this<BR>money out of South Africa because =we are asylum<BR>seekers here in South Africa which disqualifies =us<BR>from operating an account or getting involved in any<BR>Financia=l transaction here in South Africa. We have<BR>agreed to give =you from the total sum 20% for helping<BR>us to move this money =to your country while 80% will<BR>be for me and my family to =invest in your country. <BR> <BR>If you are interested =please kindly furnish me with<BR>Your personal phone and fax =numbers for easy<BR>Communication. You can contact me on the =above<BR> Email address Note that this transaction is =100%<BR>Risk-free and it requires mutual trust and absolute<BR>Confide=ntiality and I have taken care of all<BR>Formalities regarding =it. Your urgent response will be<BR>Highly appreciated in this =regard. <BR> <BR>Thanks and God bless.<BR>Best regards<BR>Henri<=BR> </BODY></HTML>--ac8f0b2f-badd-450c-bded-2107da8aecac--" |
NOT_FRAUD | H <[email protected]>Sunday July 26 2009 12:41 PM'[email protected]'Re: for HRC |
NOT_FRAUD | Did cheryl pass this message from carlos pascual to you? Wanted to make sure u sawMadam Secretary -One of our Mexican staff and the husbands of two Mexican employees were killed last night in Juarez.In one case a Mexican employee and her husband were leaving a party hosted by another Mexican employee. They werein separate vehicles. He was stopped by a hit squad and killed before her.In a second case a Mexican employee and her husband were killed leaving the same party. Their 3 month-old baby wasleft alive in the back seat.We have activated all investigative and intelligence channels to learn all we can. The head of Mexico's intelligenceservice called to express President Calderon's condolences and to offer any support we need. Patricia Espinosa is aware.She may call you. We will let you know if there are any leads on why this tragedy occurred.Carlos Pascual |
NOT_FRAUD | Bagley and Tauscher are all set with their tickets.Mikulski will get here close to your arrival time so you might walk in with her - pls let me know if that's a problem.Pelosi is coming separately and is seated close to you. |
NOT_FRAUD | UpdateHeidi reports from the hospital this morning that Mickey had a quiet night.Judith KiefferExecutive DirectorLos Angeles Parks Foundation11973 San Vicente Blvd.Suite 200Los Angeles CA 90049Office: 310-472-1990FAX: 310-472-0992Mobile |
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" |
NOT_FRAUD | 18 |
NOT_FRAUD | Good AfternoonI work as a Help Desk Analyst and it has come to my attention that one of our customers has been receiving permanentfatal errors from this address can you please confirm if you receive this message.Thank you for your assistanceChristopherChristopher ButzgyVES-IRM (POEMS)202-647-8700This e-mail is Unclassified based on the criteria of E.O. 12958 |
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 |
NOT_FRAUD | "Abedin Huma <[email protected]>Friday September 18 2009 10:03 AMHFw: 9/18 Senior Staff MeetingBEST COPYAVAILABLEFINNIC Smith Daniel 13'fi7;s: Mills Cheryl D; Abedin Huma; Sulivari2ac:otSth'd: Fri Sep 18 09:58:17 20099/18 Senior Staff MeetingSENSITIVE BUT UNCLASSIFIEDCONGRESSIONAL OUTREACHlack Esiel .phet 7111the ite:;.1ere:..-iy to Congresswoman. Lowey seems to have had a positive impact. Shes‘V c:i.e..i.for.:al:de with the Pakistan energy reprogramming because she fears it will turn out to be a muchbiggte ppe;eet but api:..eree11y u/iil not ebiect to the immediate request for reprogramming.Jeck ricaeci the i•eeed or more outreach to Congressman Obey adding that he is using the Vietnam analogy torfar t. fhr citP/PtiOn fry Affx1Wlirt.Pr more and more. Anne-Marie said that this is becoming much more:„irdespvesci arn.e7ng Democrats on the Hill pointing especially to Senator Kerry.lilt idea of S t.0 ';:;Ei(i.ittCor Leahy to i'lag our concerns about cuts to food security Pakistan FMFiiftd Mefitie assistance to iviexico. jack suggested we needed to get our priorities straight and that he wouldpee_ionaliy press hardest Pak FMF and iViexico. Rich said he had a 9:30 call in to Nisha Desai on Lowey's staffand that this might clarify where things stand.3:.1"". ne cal: C:origressman Obey to discuss assistance to Palau noting that SecretarySaiaildi• has already weighed in. Rich agreed but said Dan Fried is very concerned about the signal that will besent w countries thinking of taking detainees from GTMO if assistance to Palau is cut.thi:e. the SF.'_.vtutaty's Hill briefings on refugees had gone well yesterday and that she madeprogt ess wth Senator Schumer on pressing for a resolution of the New York property issue and the opening of a:c:ietleteIran: :e Aqtr'..ask en infe memo to the Secretary on the UNDP and Iran issue to make certain she is up toon this.reported that No Daalder had done a good job in the NATO briefing on Missile Defense yesterday thoughthe Poles and Czechs remain unhappy. PA commented that the story had ""turned"" substantially once the?resident Gates and others had weighed in. Everyone remains puzzled by the Wall Street Journal leak andwhether that was deliberate. It definitely complicated things.Goldstone ReportO There was discussion of the need to get the Secretary the latest guidance on Goldstone before her speech this:Thebe noted had concerns about our press guidance on Goldstone noting that we areeerilzbpierenie when ;t comes to the. human Rights Council mandate. On the one hand we criticize thebac of the other we insist that the mandate requires the report be kept in the HRC. The bestliliri k to not cite tree mandate as the reason for keeping the discussion in the HRC; instead we should justtuft ';:hat we favor keeping the discussion there and leave it at that.Legal Issues.eportet..s -nere wil9 likely 'be a settlement Monday in the Knox Case against the Palestinianti ill '; tV• Hartle: ;lotted war L and C2-' would send l'orward a memo to Son the Abbot child custody case before the::•uprerree Court where we are arguing the need to adhere to the Hague Convention on Child Abductions and. ;:turn a child to Chile because this is best for the child and because we are so often arguing on behalf ofwh•ese e'lildren have been taken abroad.Nomineei-6ch sail six nominees had been reported out of the SFRC yesterday — Hormats Posner Lee Feinstein Jacobsonbeini tWorwayi and Solornunt (Spain).Gration• f' c:! 27 • e he: ds-ue tliet Seet.:: Gra 'en is planning to do media interviews next week." |
NOT_FRAUD | Just saw the emails to myP7account. Will follow up with Froman and Nelson.B6 |
NOT_FRAUD | I need to find a time to meet w the Undersectretaries every week. What do you suggest? |
NOT_FRAUD | I actually think that's better we had entertained it but didn't know what u would be up for. Will proceed. |
NOT_FRAUD | Fyi |
NOT_FRAUD | FYI |
NOT_FRAUD | Hope all is well. Let me know if and when you can talk yonight or tomorrow. |
NOT_FRAUD | Hillary:I had planned to meet with you on water after returning from Bolivia's inauguration - there is so much we can do.Haiti is beyond what one's spirit can absorb. I am grateful that my former colleagues from ACCION missing until fridayare safe.BestMaria |
NOT_FRAUD | MSYour appointment is scheduled for 7:00am and we are scheduled to depart the hotel at8:30am. Monica and I will be ready by 6:00am for anything you need. Thank you!Lona ValmoroSpecial Assistant to the Secretary of State(direct) |
FRAUD | "l.com=20Dear FriendThis message might meet you in utmost surprise howeverit's ju=st my urgent need for foreign partner that made me to contact you for this =transaction. I am a banker by profession from Burkina faso in west Africa a=nd currently holding the post of Director Auditing and Accounting unit of t=he bank.I have the opportunity of transfering the left over funds ($11.5mil=lion) of one of my bank clients who died along with his entire family on 31= july 2000 in a plane crash.You can confirm the genuiness of the deceased d=eath by clicking on this web site http:/ews.bbc.co.uk/1/hi/world/europe/8=59479.stm=20Hencei am inviting you for a business deal where this money can be shared =between us in the ratio of 60/30 while 10% will be mapped out for expenses.=If you agree to my business proposal.further details of the transfer will b=e forwarded to you as soon as i receive your return mail. have a great day.=yoursMr Isedore Lawan" |
NOT_FRAUD | Of course. |
FRAUD | "ATT PLEASEGREETING SIR I WRITE TO INSTIMATE YOU OF A MATTER THAT REQUIRED AN URGENTATTENTION WITH REGARDS TO YOUR REPOSED PERSONALITY AS RELIABLE TRUSTWORTHYAND GOD FEARING PERSON. WE GOT YOUR E-MAIL ADDRESS FROM ECOWAS COMMITTEDURING THEIR LAST ORITENTATONAL PROGRAM IN OUR REFUGEE SCAMP.IN BRIEF INTRODUCTIONI AM THE ONLY SON OF LATE MR ADAMS Kamara FROM SIERRA-LEONE.IAM PRESENTLY STAYING IN ABIDJAN COTE D'IVOIRE AS A REFUGEES MY FATHER WASONE OF THE MINISTERS OF JOHNNY PAUL KOROMAH'S REGIME IN SIERRA-LEONE.DURINGTHE INTERVENTION OF THE ECOMOG SOLDIERS TO RESTORE THE PRESIDENCY OF ALHJITEJAN KABBAH FROM JOHNNY KOROMAHMY FATHER AND MY MOTHER WAS AMONG THE 23EXECUTED MINISTERSBUT BEFORE THE DEATH OF MY FATHER AND MY MOTHER THERE WAS A DEPOSIT OF USD18 MILLION MADE BY MY LATE FATHER IN ONE OF THE FINACIAL PRIVATE SECURITYCOMPANY IN COTE D'IVOIREWHICH HE USE MY NAME AS THE ONLY SON AS THE NEXTOF KINAND HE REGISTERD THE DEPOSIT AS FAMILY VALUABESBUT MY CONDITIONAND POSSIBILITIES MAKES IT VERY DIFFICULT FOR ME TO APPROACH ANY PERSONFOR RECOMMENDATIONEVER SINCE THEN I HAVE BEEN RECEIVING HELP FROM OUR MISSIONBECAUSE I AM STAYING IN ONE OF THE VISITORS VILLA IN THE CHURCH PREMISESAND ATTEND FELLOWSHIP AND WORSHIP FULLY.I HOPE YOU WILL BE TOUCHED TO UNDERSTANDMY REQUEST .YOU WILL PROVIDE OR LOOK FOR A LUCRATIVE VENTURE WHERE THIS MONEY CAN BEINVESTED ON TOGETHER WITH YOU.I HAVE AGREED TO INVEST MY MONEYVIABLE IN ANY OVERSEAS COUNTRY THROUGH YOUR ASSISTANCE AND DIRECTIVES BEFOREPROCEEDING WE WILL GET TO BE MORE FAMILIAR AND ALSO GO INTO AN UNDERSTANDINGWORKING AGREEMENT BECAUSE MY LIFE FUTURE NOW DEPENDS ON THIS VERY MONEY.THEBOX CONTAINING THE MONEY IS DEPOSITED AND REGISTERED AS FAMILY TREASURETHIS WAS DONE FOR SECURITY REASONS .I HAVE AGREED TO GIVE YOU 20% OF THE TOTAL SUM OF USD18 MILLION FOR YOURASSISTANCE TO ME.I SINCERELY WISH TO INTRODUCE AND MAKE YOU MY BUSINESSPARTNER AND ADVISORY CONSULTANT OF MY PROPOSED INVESTMENT IN YOUR COUNTRY.SOIF YOU CAN BE ABLE TO ASSIST ME PLEASE DO URGENTLY REPLY ME SO THAT I WILLLINK YOU FOR FURTHER DETAILSAND DON'T FORGET TO GIVE ME YOUR PRIVATE TELEPHONEAND FAX NUMBERS WHILE REPLYING THIS LETTER. THANKS AND GOD BLESS YOU .YOURS SINCERELYGeorge Kamara========================================================================================Dapatkan kemudahan layanan Mobile Email dari VENTUS untuk Personal VENTUS Easy. Klik http://easy.ventusmobile.com======================================================================================== " |
FRAUD | "My name is Taylor Brown I am a citizen OfLiberia.also the then honorabl=eminister for special duties duringCharles Taylor?s government as the pres=identof Liberia During thewarI decided to move out of my countryMy wife ch=ildrenand I managedto enter a red cross airplane that was evacuating foreigners=and we arepresently in a refugee camp in the coastal city of Cardiff forcover[Exile] with my remaining family.While i was in the officei was abl=etomake sum savings through contract that was awarded to various companies=viamy office to the tune of $43m USD and the funds has since beendeposited w=itha reputable equty and finance trust in Europe on behalfof a foreigner for=sake keeping.Based on thiswe will want you to assistus make claims of th=efunds.Thus we will want to transfer all right ofbeneficiary to you so asto enable you make claims of the funds on ourbehalf because i am not prop=erlydisposed due to my presentsituation.Moreso I wish to invest this sum in p=rofitableventure likereal estate properties e.g. Houses hotels and landed propert=yin yourcountry and any other lucrative sphere of business you maydeem fit=andprofitable with your assistant and coperation. But most importantlyI urgently wants to buy houses/properties so that I c=anrelocate myentire family because I do not intent to go back to my country=Liberiaandit is based on these that i decided to contact you as afunds/property man=ager.Onreceipt of your positive response I shallforward to you more details on t=heexact role that is required of youfor the successful conclusion of this t=ransaction.And if you feel youcould be of assistant I shall need you to get back to=me as soon aspossible via my private email ([email protected]). I await yo=urresponse.RegardsBrown.__________________________________________________________________1Mb Tiscali Broadband for =A314.99. Offer ends 30th June 2005http://www.tiscali.co.uk/products/broadband" |
NOT_FRAUD | Pls do note to Kristin Kane and give me back copy of her email. |
FRAUD | "Phone 234 80 33206813.Fax 234 1 7599055.Dear SirThis letter may come to you as a surprise since it is coming fromsomeone 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 to 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 sent out by a special diplomatic courrier service.What we want from you include the following:1. Name of Company & Address2. Your Private Telephone & Fax Number3. Beneficiary Name4. Your international passport number Upon receipt of these informations all arrangements asper movement of the funds which shall be by special diplomatic courrier services due to the amount involved shall commence.The company has banches in Dubai and Holland {Amsterdam} .The copies of the approval and other relevant documents shall be faxed to you for your perusal.please treat as strictly confidential for obvious reasons. The fund will be shared as follows:1. 17% for your assistance2. 80% for myself & my Colleagues3. 3% for contingency expensesWe wish to assure you that your involvement should you decide to assist us will be well protected and also this business proposal is 100% risk free as the remittance will be made through " |
NOT_FRAUD | Back TuesdaySpeaking at UNESCO Monday with the new director on the unfinished Beijing agenda called to say shewants to give us several million dollars to subsidize a fund to give an annual award for innovation in empowering womenthat would be a rockefeller-State partnership. It would have a selection comm and we'd have to run all the traps butthis could be huge. We could name after you if L would allow. I have to work oin this when I get back. |
FRAUD | Err:509 |
FRAUD | "<html><BR>DEAR BELOVED <BR><BR>I am Sussan Adams <BR><BR>PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. I am the above named =person. I am married to Dr. Donald Adams A LIBERIAN but I=92m now in Nige=rian General HOSPITAL taking treatment for my sickness who worked with U=.S embassy in LIBERIAN for nine years before he died in the year 2000. We= were married for eleven years without a child. He died after a brief ill=ness that lasted for only four days. Before his death we were both born a=gain Christians. Since his death I decided not to re-marry or get a child= outside my matrimonial home which the Bible is against. <BR><BR>When my late husband was alive he deposited the sum of$10.5 Million (Ten =Million five hundred thousand U.S.Dollars) with A Bank Presently this mo=ney is still under the safe keeping of the Reserve FINANCE COMPANY Recent=ly my Doctor told me that I would not last for the next SEVEN months due= to my cancer <BR>problems. <BR><BR>Though what disturbs me most is my stroke.Having known my condition I de=cided to donate this fund to church or better still a Christian or muslim= individual That will utilize this money the way I am going to instruct h=ere in. I want a church that will use this fund on orphanages deaf and =domb and poor widows propagating the word of God and to ensure that the h=ouse of God is maintained. The Bible made us to understand that blessed i=s the hand that giveth. I took this decision because I don't have any chi=ld that will inherit this money and my husband relatives are not Christia=ns and I don't want my husband's hard earned money to be misused by unbel=ievers. I don't want a situation where this money will be used in an ungo=dly manner. Hence the reason for taking this bold decision. <BR><BR>I am not afraid of death hence I know where I am going. I know that I am =going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord =will fight my case and I shall hold my peace. I don't need any telephone =communication in this regard because of my health because of the presence= of my husband's relatives around me always. I don't want them to know ab=out this development. With God all things are possible. As soon as I rece=ive your reply I forward your personal information such as Your full nam=e Your full address with Your telephone and fax number to my lawyer so =that he will contact you as the legal owner of my fund before the bank wi=ll be transferring the fund into your nominated Bank Account in your coun=try. <BR><BR>I will also issue you a letter of a authority that will back you up as th=e real next of kin and the original- beneficiary of my fund. I want you a=nd the church to always pray for me because the lord is my shepherdyou w=ill also promise me that you will not seat on the fund when it gets into =your bank account. My happiness is that I lived a life of a worthy Christ=ian. Whoever that wants to serve the Lord must serve him in spirit and tr=uth. Please always be prayerful all through your life any delay in your =reply will give me room in serching for a church or Christian individual =for this same purpose. Please assure me that you will act accordingly as =I stated herein. Hoping to hear from you as soon as possible. <BR><BR>Remain blessed in the name of the Lord. <BR><BR>Yours in Christ <BR><BR>Mrs. Sussan Adams <BR></html><BR><hr>Msg sent via CWNet - http://www.cwnet.com/" |
NOT_FRAUD | I am traveling outside of the country with intermittent access to my email. If you need to reach me urgently pleasecontact Nora Toiv [email protected] 202-647-8633 or Joanne Laszczych [email protected] 202-647-5548.Thank youcdm |
NOT_FRAUD | Mitchell calling one more time now. |
FRAUD | "I am Barrister Steve Greg an attorney at law. A deceased client of mineby name Mr. Samson Owen who here in after shall be referred to as my clientdied as the result of an auto car accident here in England. I am contacting you to help assist me in ensuring that the funds lodged by my client with a bank in Cayman Island his bank is not decleared unclaimed hence my reason for contacting you. This bank has issued me a notice to contact the next of kin or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client so that the proceeds of this account can be paid to youThen we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral valuesdo accept my apology. Please contact me at once to indicate your interest. However if you are willing to assist me in this venture i will establish a verbal telephone communication with you and bring you into a much better picture of the situation. Best RegardsBarrister Steve Greg Morley House26-30 Holborn ViaductLondon EC1A 2BPU.KTEL:+44-7040110790. ___________________________________________________________________________Mail sent from WebMail service at - http://www.sscsouth.co.uk" |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body class=3D'hmmessage'><DIV><STRONG>Attention please</STRONG></DIV><DIV><STRONG>Compliments to you; I sincerely apologize for the intrude into= your private life however I have a serious project which I believe would =be of interest to you and for this reason I reached out to you. I am Barris=ter Kenneth Obi. I worked as an attorney to an Oil Servicing company {CEDRY= INCORPORATED} from 1980 to 1996 when the company liquidated. Cedry liquida=ted and folded as a result of mismanagement and feud amongst the directors.= On the 11th of June 1986 the company secretary and I took a LIFE ASSURANC=E POLICY for the Chairman of the company for a period of TWENTY YEARS whic=h is from June 1986 till June 2006. This LIFE POLICY was taken from a reput=able Insurance Company here called STANDARD TRUST INSURANCE PLC. The premiu=m for this Life policy was paid upfront by the Cedry because it is a long-t=erm policy.</STRONG></DIV><DIV><STRONG>In 1996 Cedry was folded but Standard Trust Insurance Company= did not terminate the Life Policy we took for the Chairman because we did =not apply for cancellation or termination of the Policy. On December =2006 I got a letter from Standard Trust Insurance notifying me that the LI=FE POLICY we took for Cedry Chairman was due and that I should come to thei=r office for further discussions. I went to their office and they told me t=hat they have Three Million Dollars accrued over a period of twenty years t=o pay to the Chairman of liquidated Cedry as SURRENDER VALUE for the Life P=olicy the company took for him. The Insurance Company knew that Cedry was f=olded and they asked me to provide the Chairman or his relative to receive =the money.</STRONG></DIV><DIV><STRONG>Since 2006 till date I have searched for the Chairman without =success. I went back to tell the Insurance Company that the Chairman is ver=y old and senile to the extent that his sight is very bad and that he canno=t do anything for himself as he is almost a vegetable. The Insurance Compan=y told me to get any of the Chairman=92s relative with his authorizat=ion to claim the surrender value for him. I have resolved to get any person= or any person bearing same name as the Chairman to stand as his relative t=o receive the surrender value. If we don't claim this money no one w=ould and the money would be retained in the coffers of the Insurance Compan=y as their profit. I feel it is rather appropriate that we team up and clai=m this money and use some percentage of it to help the poor and the less pr=ivilege in our society than allow the Insurance Company to retain it as pro=fit.</STRONG></DIV><DIV><STRONG>I contacted you in trust believing that you will not run away =with the money if it enters your account. The Insurance Company have very h=igh respect and regards for me and will be obliged to released the Surrende=r Value to whoever I present to them as heir to the Chairman. I will obtain= for you all that is required to execute this transaction successfully. I h=ave in my file some documents for the existence of the Cedry and the Life P=olicy. I will send to you once you indicate your interest. I will also send= a claim application specimen to you which you will fill and send to the I=nsurance Company for the release of the surrender value to your account. Yo=ur share for assisting in this transaction will be One Million Dollars. If =you cannot execute this transaction for any reason please introduce someon=e who is capable and I will reward you with Fifty thousand dollars after th=e transaction. Reply urgently if you are interested to execute this with me=.<BR> <BR>Regards<BR>Barrister Kenneth Obi</STRONG></DIV><br /><hr />=More photos; more messages; more whatever =96 Get MORE with Windows Live=99= Hotmail=AE. NOW with 5GB storage. <a href=3D'http://imagine-windowslive.co=m/hotmail/?locale=3Den-us&ocid=3DTXT_TAGHM_migration_HM_mini_5G_0907' targe=t=3D'_new'>Get more!</a></body></html>=--_73c0f739-99aa-4d36-954f-f276e0e5395f_--" |
FRAUD | " ATTENTION PERSONAL AND CONFIDENTIAL Having consulted with my colleagues and based on the information Gathered from the Nigerian Chambers Of Commerce And Industry I have the privilege to request your assistance to transfer the sum of (15500.000.00) FIFITEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS into your accounts. The above sum resulted from an over-invoiced contract executed Commissioned and paid for about three years (3) ago by a foreign contractor.This action was however intentional and since then the fund has been in a suspense account at The Central Bank Of Nigeria Apex Bank. We are now ready to transfer the fund overseas and that is where you Come in. It is important to inform you that as civil servants we are Forbidden to operate a foreign account; that is why we require your assistance. " |
FRAUD | " =20 =20AUSTINE FREEMAN [email protected] =20May I use this medium to introduce myself to you? I am a Sierra Leone Nat=ional and my name is Austine freeman. The son of Sabatha Kamokai my fathe=r has a Diamond and Mining Corporation in Sierra Leone before the war fin=ally broke out.=20 Things have never been the same and presently I am seeking refugee in =Ghana. I pray that my decision to contact you will be given a genuine app=roval considering the facts that we have not known each other before.=20 =20Before my father was killed he deposited some huge amount of money in Gha=na with a security company in two save boxes which was deposited as descr=ibed to be containing precious items and personal effects I have worked o=ut arrangements to get this box containing the fund to be taken out of Af=rica. =20 Now I need=20your assistances to help me receive the boxes in your country as soon as =it arrives and the safe keeping of it. When the box arrives you will mee=t the diplomatic officials and they will assist you. All the documents co=vering the legality of the money will be sending to you through my lawyer= name=20Barrister kwame Kofi.=20 =20As you can understand presently we are in very tight situation and hence= I have not been able to pay the demurrage that the box has accumulated t=hat is the reasons we have not remove the boxes from the company. Every d=ay which the boxes spend in the company for safe keeping it accumulates= demurrage of $20 per day. This is why I work out this strategy to take t=his box out of Africa. There you will help me receive it as our trustee =or beneficiary.=20 =20I and my brother have worked out %20 of the amount for you and your famil=y%10 kept aside for all expenses and the remaining %70 is what I and my= family will invest and live with.=20 =20I know you will be wondering how I got your contact.I came cccros your co=ntact while searching for a reliable trustworty person to handle this pr=ogect.I will be very grateful if only you can help me out of this transac=tion Because I want this cash to be moved out of Ghana to overseas for i=nvestment under your care without any further delay.mail to my private em=ail [email protected]. Or contact my lawyer at [email protected] THANKS AND BE BLESSED IN THE LORD =20 Freeman kamokai =20 =09--------------------------------- Here=92s a new way to find what you're looking for - Yahoo! Answers=20 =09--------------------------------- Here=92s a new way to find what you're looking for - Yahoo! Answers=20" |
FRAUD | <html><head><style>.hmmessage P{margin:0px;padding:0px}body.hmmessage |
NOT_FRAUD | Here is what we propose you use to present in the cabinet call tonight: |
NOT_FRAUD | I can do it right now.---- |
NOT_FRAUD | For this year:Chile is going to Alex WolfeColumbia to Mike McKinleyVenezuela to Larry Palmer.Next year few big posts are up. Indeed the only posts are:Cuba Ecuador Guatemala Honduras Nicaragua panama paraguay |
FRAUD | Mr=2E Mohammed Abacha=2EE-mail=3Adansekou=40voila=2Efrhttp=3A=2F=2Fallafrica=2Ecom=2Fstories=2F200203180074=2Ehtml http=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F1=2Fhi=2Fworld=2Fafrica=2F468903=2Estm DEAR FRIEND=2CI am Mohammed Abacha=2C the eldest son of the latepresident of Nigeria=2CGeneral Sani Abacha=2E I was falsely accused of murderand as such wasimprisoned=2C but thanks to Allah=2C I have been releasedfor my innocence=2E Welldear friend I need your assistance in transferringsome of my money intoyour account=2C because the government is making plansto seize them=2C as theydid to my fathers own=2EPlease view this site and readit's content carefully=2Chttp=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F1=2Fhi=2Fworld=2Fafrica=2F468903=2Estm theamount is $29millionin a Security Abroad=2E All that is needed is for me toinstruct the companyto transfer the funds to your account=2C I willremunerate you with 20% of thetotal funds transferred to your vital bank account ascompensation for yourassistance=2C Five percent =285%=29 would be set aside totake care of allexpenses we may incur during the transaction=2E Toindicate your interest=2Ccontact my lawyer urgently and confidentially for moreinformation and theroles you will play in this business=2E All the legalinformation concerningthis Money will be sent to you as soon as we agreetogether=2EI have beenconfined only to Kano and all my calls are monitored=2CSo I will get myprivate attorney to get you the needed information=2E Ifthis proposalsatisfies you=2C please contact my lawyer immediatelywith your full names=2Ctelephone and fax numbers to enable my lawyer=2C=28Barrister mba o mba }tocontact you=2E He shall handle this transaction frombeginning to the end onbehalf of the family=2E Alternatively you can contacthim on his TELEPHONE NO his email address at=3Aamosadamu=40phantomemail=2EcomThanks for your cooperation=2EBest Regard=2EMohammed Abacha=2E |
FRAUD | DEAR FRIEND. PLEASE I AM A GIRL OF 25 YEARS AND I AM LOOKING FOR INVESTMENT OPPORTUNITY. I =INTENDED TO INVEST THE SUM OF TWENTY MILLION UNITED STATES DOLLARS INHERITED =BY MY LATE FATHER.I AM FROM ZIMBABWE.BUT I AM LIVING IN THE SOUTH AFRICA AT =THE MOMENT FOR MORE INFORMATION REACH ME THROUGH THE EMAIL [email protected] BEST REGARDS HARRIET MUDIWA --7ffe5039-12fe-4fdb-b55b-5248df2227b3-- |
NOT_FRAUD | Either works for me-- I am working through various sets of line edits right now. I can get a new draft out by4pm-- depends on how much time you want to review before we talk.DanOn Sun Dec 13 2009 at 2:20 PM H <[email protected]> wrote:Could we do at 4:30 or 6:45? |
NOT_FRAUD | Final[1] jjs.docx; Draft_S-McGuinness_Call_Sheet-FINAL[1] jjs.docxYou had signed off on making these Ireland calls with jake for tomorrow morning as well so we are reaching out. |
NOT_FRAUD | I will |
NOT_FRAUD | Mills Cheryl D <[email protected]>Friday May 29 2009 5:43 AMFw: FW: FrameFyi •Jim's thoughts onCdm |
FRAUD | "r_join_img/02.jpg""> </TD></TR></TBODY></TABLE></DIV></DIV><p> <hr size=3D1>Yahoo! Photos<br>=20Ring in the New Year with <a href=3D""http://us.rd.yahoo.com/mail_us/tagli=nes/photos/*http://pa.yahoo.com/*http://us.rd.yahoo.com/mail_us/taglines/=photos/evt=3D38087/*http://pg.photos.yahoo.com/ph//page?.file=3Dcalendar_=splash.html&.dir=3D"">Photo Calendars</a>. Add photos events holidays w=hatever.--0-1619350560-1138121517=:33811--" |
NOT_FRAUD | Fyi |
FRAUD | "MISS ISABILA ADEL WEST AFRICA APPEAL FOR URGENT ASSISTANCEATTN PRESIDENT DEAR ONE? Compliment of day please allow me to inform you of my desire of going into business relationship with you l got your name and contact from this site and l prayed over it and selected your name among other names due to its esteeming nature and the recommendation by myself for a reputable and trustworthy person l can do business with and by the recommendation l must not hesitate to confid in you for this simple and sincere business. I am ISABILA ADEL the only daughter of late mr and mrs MOSES ADEL.my father was a very wealthy cocoa merchant lived in ABIDJAN the economic capital of cote d lvorie he was poisoned to death by his business associates on one of their outings on business .when my mother died on the 21ST october 1984 my fathertook me so special because l am motherless .before the death of my father on 29th november2000 in a private hospital here in abidjan hesecretly called me on his bedside and told me that hehas a sum of US$7.500.000.(SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a fixed/suspense account in one of the prime bank here inabidjan that he used my name as the only dauther for his next of kin in deposit of the fund. he also explained to me that it was because of this wealth that he was poisoned by his business associates that l should seek for a GOD fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose such as real estate management. Sir l am honourable seeking your assistance in thefollowing ways ( 1) to provide a bank account into which this moneywill be transfered to.(2) to serve as the gauardian of this fund since l amA girl of 21 years.( 3 ) to make arrangement for me to come over to yourcountry in order to further my university educationand to secure a residential permit in your country.moreover sir l am willing to offer you 15% of thetotal sum as compensation for your effort /input afterthe successfull transfer of this fund to your account overseas.furthermore you can indicate your option towardsassisting me as l believed that this project would beconcluded within fourteen ( 14 ) days you signifyinterest to assist me. hopeing to hear from yousoonestthanks and God bless best regards ISABILA ADEL __________________________________________________Do You Yahoo!?Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com " |
FRAUD | >From the Desk of=3A DR=2E YINKA CRAIG=2E URGENT BUSINESS PROPOSAL I AM A SENIOR ACCOUNTANT WITH THE NIGERIAN LIQUIFIED NATURAL GAS =28NLNG=29 HERE IN LAGOS=2E I HAVE BEEN ASSIGNED BY MY COLLEAGUES TO SEEK FOR A FOREIGN PARTNER WHO WILL ASSIST US IN THE TRANSFER OF THE SUM OF US$27=2E5M =28TWENTY SEVEN MILLION=2C FIVE HUNDRED THOUSAND UNITED STATES DOLLARS=29=2E THIS MONEY AROSE FROM A DELIBERATE OVER-INVOICING OF A PARTICULAR CONTRACT AWARDED BY MY CORPORATION IN 2001=2E MY COLLEAGUES AND I HAVE AGREED THAT IF YOU OR YOUR COMPANY PROVIDES AN ACCOUNT FOR RECEIVING THIS MONEY=2C THE SHARING RATIO WILL BE THUS=3A 1=2E 60% FOR US HERE IN NIGERIA =93THE OFFICIALS INVOLVED=94=2E2=2E 30% FOR YOU OR YOUR COMPANY THAT PROVIDE THE ACCOUNT=2E3=2E 10% FOR EXPENSES INCURRED BY BOTH PARTIES IN THE COURSE OF THIS TRANSACTION=2E NOTE=3A THE NATURE OF YOUR BUSINESS IS IRRELEVANT TO THIS TRANSACTION=2ETO EFFECT THE TRANSFER OF THE ABOVE SUM=2C WE REQUIRE THE FOLLOWING FROM YOU=3A *YOUR NAME OR COMPANY=92S NAME=2C ADDRESS=2C TELEPHONE=2C FAX AND TELEX NUMBERS=2E AND AS SOON AS THESE REQUIREMENTS ARE RECEIVED=2C THE MONEY WILL BE TRANSFERRED INTO YOUR ACCOUNT OR YOUR COMPANY=92S ACCOUNT FOR SAFE KEEPING PENDING OUR ARRIVAL FOR SHARING=2E EVERY ARRANGEMENT HAS BEEN CONCLUDED FOR A SUCCESSFUL AND HITCH-FREE TRANSFER FOR THIS MONEY INTO YOUR ACCOUNT OR COMPANY=92S ACCOUNT=2E PLEASE KEEP THIS TRANSACTION SECRET=2E INDICATE YOUR INTEREST IN THIS BUSINESS THROUGH THIS MAIL =28ycraig2003=40walla=2Ecom=29 NOTE=3A WE EXPECT YOUR IMMEDIATE RESPONSE VIA E-MAIL FOR SPEEDY TRANSACTION=2E FURTHER INFORMATION WILL BE CONVEYED TO YOU AS SOON AS I RECEIVE YOUR ACCEPTANCE LETTER=2E BEST REGARDS=2C DR=2E YINKA CRAIG=2E=28ycraig2003=40walla=2Ecom=29 -- No virus found in this outgoing message. |
FRAUD | "Dear Sir I am Mr Steve Ibeto the personal accounting officer to Mr Williams Hales a national of your country who used to work with shell development company in Nigeria. Here in after shall be referred to as my client. On the 21st of April 1999 my client his wife And their three children were involved in a car accident along sagbama express road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts I decided to trace any of his relation but to all avail.After investigationi disc=overed that his next of kin dead along with him during the accident Hence= i have contacted you to act as his next of kin to assist in repartrating= the money and property left behind by my client before they get confisic=ated or declared unserviceable by the bank where this huge deposits were =lodged. Particularlythe Zenith International bank plc where the deceased had an account valued at about 5.5million dollars has issued me a notice as his accounting officer to provide the next of kin or have the account confisicated within the next ten official working days. since i have been unsuccesfull in locating the relatives for over 2 years now i seek your consent to present you as the next of kin of the deceased since you have the same surname so that the proceeds of this account valued at 5.5million dollars can be paid to you and then you and me can share the money. I have 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 see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Thanks and God Bless Best Regards. Mr Steve Ibeto. ___________________________________________________________" |
NOT_FRAUD | Brazilian fm asking to talk to you this afternoon about honduras. He prefers later in afternoon. We are getting a callsheet for you. |
NOT_FRAUD | Very nice. Can you talk? |
NOT_FRAUD | David miliband called and asking to talk in next few hours. Says topic for call is Iran in run-up to meeting of EU ForeignMinisters. I'm getting points from jake/dennis/phil.Also I set up conf call for you cheryl and jake for 6:45pm so u can do en route airport. Ok?I came to dc earlier and am taking my mom to airport right now. Worked out seating with usss so you are set. Tomorrowcoming at 7:30 with |
NOT_FRAUD | Thanks. I think we're getting her points all covered. |
FRAUD | "[email protected] My Dear PartnerI am Dr.Francis S. Mboma a native of Cape Town in South Africa and I aman Executive Accountant with the South Africa Department of Mining &Natural Resources affiliated (created ) to the Department of Minerals andEnergy. First and foremost I apologized using this medium to reach youfor a transaction/business of this magnitude but this is due toConfidentiality and prompt access reposed on this medium. Be informed thata member of the South Africa Export Promotion Council (SEPC) who was atthe Government delegation to your country during a trade exhibition gaveyour enviable credentials/particulars to me. I plea to seek a confidentialco-operation with you in the execution of the deal described Hereunder forthe benefit of all parties and hope you will keep it as a top secretbecause of the nature of this transaction.Within the Department of Mining & Natural Resources where I work as anExecutive Accountant and with the cooperation of two other top officialswe have in our possession as overdue payment bills totaling Forty - FiveMillion Five Hundred And Sixty Thousand U. S. Dollars ($45560000.)which we want to transfer abroad with the assistance and cooperation of a foreigncompany/individual to receive the said fund on our behalf or a reliableforeign non-company account to receive such funds. More so we arehandicapped in the circumstances as the South Africa Civil Service Codeof Conduct does not allow us to operate offshore account hence yourimportance in the whole transaction.This amount $45.560m represents the balance of the total contract valueexecuted on behalf of my Department by a foreign contracting firm whichwe the officials over-invoiced deliberately. Though the actual contractcost have been paid to the original contractor leaving the balance in the tune of the said amount which we have in principles gotten approval toremit by Telegraphic Transfer (T.T) to any foreign bank account you willprovide by filing in an application through the Justice Ministry here inSouth Africa for the transfer of rights and privileges of the formercontractor to you.I have the authority of my partners involved to propose that should yoube willing to assist us in this transaction that is 100% hitch free yourshare of the sum will be 25% of the $45.560 million 70% for us and 5% fortaxation and miscellaneous expenses. The business itself is 100% safe onyour part provided you treat it with utmost secrecy and confidentiality. Also your area ofspecialization is not a hindrance to the successful execution of thistransaction. I have reposed my confidence in you and hope that you willnot disappoint me. Endeavor to contact me immediately through my above Telnumber or my e-mail address whether or not you are interested in this deal. If youare not it will enable me scout for another foreign partner to carry outthis deal I want to assure you that my partners and myself are in aposition to make the payment of this claim possible provided you can giveus a very strong Assurance and guarantee that our share will be secured and please rememberto treat this as very confidential because we will not comprehend withany form of exposure as we are still in active Government Service andremember once again that time is of the essence in this business.I await in anticipation of your fullest co-operation.And you can alsoreach me with this private email address:[email protected]. " |
NOT_FRAUD | 1. he's coming entire day now.2. okay |
NOT_FRAUD | "MagazineThe Power GridBack From the Death Panel How the public option helped by a congressman looking for an issue and a shrewdly silent White Housereturned from the brink.•Published Oct 11 2009On the night last week when much of Washington was joyously weeping over the seal of approval bestowed on the Baucus health-carebill by the Congressional Budget Office Anthony Weiner was in his quarters in the Rayburn Building merrily pissing all over thelegislation instead. ""It's just too weak"" he told me. ""It doesn't do enough It doesn't achieve real cost savings. There's no realcompetition. It's pretty much a wish list for the insurance companies."" And those were merely Weiner's substantive criticisms of thebill. His political assessment was even harsher: ""It's effectively dead"" he said. Not a droplet of Weiner's dismissal of the Baucusplan came as any sort of shock; he's been trashing the Senate Finance Committee's efforts for weeks. What's surprising is that anyonegives a fig what Weiner has to say about the topic in the first place. Until six months ago after all the congressman was known morefor his yearning to acquire the keys to Gracie Mansion than his mastery of the arcana of Medicare reimbursement rates. In fact asWeiner would be the first to admit his interest in knowledge of and record on health-care reform were perilously close tononexistent. And yet since May when he concluded that taking on Mike Bloomberg was a challenge that went beyond the Sisypheaninto the realm of the just plain silly Weiner has emerged as one of the few real stars in the marathon health-care debate: the clearestand savviest (and as always loudest and noodgiest) voice in favor of the public option. And though it's plain that whatever billeventually lands on Barack Obama's desk—and yes I think the odds are now close to overwhelming that a big pile of health-carepaper will wind up there—won't be anything close to Weiner's single-payer dream his role in framing the terms of the discussion hasbeen more than salutary. In some non-obvious ways you could argue that it's been essential. I should confess at the outset that I havea long-standing soft spot for Weiner whom I first met more than twenty years ago when he was a budding Chuck Schumer protégéand we played on the same Capitol Hill softball team. Weiner then was strikingly similar to Weiner now: amped-up ambitiouswicked smart forever gauging all the angles unafraid of being (actually proud of being) a royal pain in the tuchis. All the qualities inother words that have served him so well in the wrangle over health care. Weiner describes his efflorescence on the subject as amatter of opportunism in the best sense of the word. ""This was one of those unusual issues where we really didn't have a mother shipthat was directing the message and that created an entrepreneurial environment"" he says. ""You didn't have the president out therespeaking clearly about what he wanted. And among my colleagues there weren't people that jumped out who either had a comfortwith the material or weren't intimidated by the blowback"" Weiner laughs. ""Frankly I like the blowback. After my thirteenth town-hall meeting someone on my staff said 'I can't tell if you're a sadist or a masochist.— Weiner is right about the nature of the vacuumthat he smartly stepped in to fill but there are at least two other proximate causes for it that should be added to his list: the illness anddeath of Ted Kennedy and the migration of Hillary Clinton out of the Senate and into Foggy Bottom which deprived the debate ofwhat would have been its two dominant liberal protagonists. For Weiner Clinton's absence and its implications carry a personal twist;he is engaged to Huma Abedin Hillary's longtime personal aide. ""It's a weird irony that I'm kind of part of the family now and thishas become my issue"" Weiner says. ""If Hillary had stayed in the Senate I would never have had this opening."" Weiner allows thathe's discussed the health-care battle with Clinton; what she's told him he will not say. But one imagines she approves of thecleverness and chutzpa he's displayed—especially in drawing an explicit analogy between the public option and Medicare anequation that not only increases support for the proposal among voters but flushes out the phoniness of the Republican howls against a""government takeover"" of health care. And one similarly imagines Madame Secretary's chagrin at watching the Obama White Housepursue a dance-of-the-seven-veils strategy explicitly designed to be the antithesis of the one she employed back in 1993 and1994. Weiner's view of the administration's approach hasn't exactly been approving—a point he's made abundantly and consistentlyclear over the past months. On the eve of Obama's September speech before a joint session of Congress Weiner cracked that ""up tonow the messaging from the White House has been done by Sybil ... They seem to have a different perspective on this every coupleof hours."" And he's apparently had no change of heart. ""The president has been a miserable messenger on this by and large"" he tellsme.Such criticisms haven't gone unnoticed at 1600 Pennsylvania Avenue in no small part because Weiner—in a testament to hisconsistency lunacy inability to shut up or all three—hasn't shied away from making them directly. Indeed on a recent flight back toWashington from New York on Air Force One I'm told by one congressman who witnessed the scene Weiner got into a testy" |
NOT_FRAUD | consulted. SidAbsolutely. Pis thank them—and send me addresses so I can too. |
NOT_FRAUD | Melanne--Your travels bring back so many wonderful memories of all we've done together over the last 17 years. Whenwe are both back we need to find time for discussing the projects--like cook stoves--that we want to do or facilitate.Until then safe travels. H |
NOT_FRAUD | H <[email protected]>Monday March 22 2010 8:47 AM'[email protected]'; 'preinesHealth care topper |
NOT_FRAUD | I will take you down there we have to make an appointment Let me know your availability |
FRAUD | "Hello DearThis mail might come to you as a surprise and the temptation to =ignore it as unserious could come into your mind but please consider it a d=ivine wish and accept it with a deep sense of humility.I am Mr. Gerald Zong=o the manager in charge of Auditing department of Bank of Africa (B.O.A) O=uagadougou Burkina Faso in West Africa with due respect and Regard; I have= decided to contact you on a business transaction that will be very benefic=ial to both of us at the end of the transaction.During our investigation an=d auditing in this Bank my department came across a very huge sum of money= belonging to one of our deceased customer who died on Feb 29th 2002 of a g=hastly motor accident and the fund has been dormant in his account with thi=s bank without any claim of the fund in our Custody either from his family =or relation before our discovery to this development. Although personallyI= keep this information secret to enable the whole plans and idea be Profita=ble and successful during the time of execution the said amount is Twelve =million four hundred thousand United States dollars(US$12.4m) as it may in=terest you to know I contacted you to be my partner and person to be relia=ble and capable to champion a business of such magnitude without any proble=m.Meanwhile all the arrangement to put claim over this fund as the next of =kin to the deceased get the required approval and transfer this money to a= foreign account has been put in Place and directives and needed informatio=n will be relayed to you as soon as you indicate your interest and willingn=ess to assist me and also benefit your self to this great business opportun=ity In fact I could have done this deal alone but because of my position i=n this country as a civil servant and we are not allowed to operate a forei=gn account and would eventually raise eye brow on my side during the time o=f transfer because I work in this bank.I will not fail to inform you that t=his transaction is 100% risk free on smooth conclusion of this transaction= you will be entitled to 30% of the total sum as gratification while 5% w=ill be set aside to take care of expenses that may arise during the time of= transfer while 65% will be for me please you have been advised to keep ""=Top Secret"" as I am still in service and intend to retire from service afte=r we conclude this deal with you.I will be monitoring the whole situation h=ere in this bank Until you confirm the money in your account and ask us to= come down to your country for subsequent sharing of the fund according to =percentages previously indicated and further Investment either in your cou=ntry or any country you advice us to invest in and all other necessary vita=l information will be send to you when I hear from you.I suggest you get ba=ck to me As soon as possible and also include your personal phone/mobile an=d fax numbers for easy communication.Yours faithfullyMr. Gerald ZongoThe m=anager in charge ofAuditing department ofBank of Africa (B.O.A)Ouagadougou =Burkina Faso._________________________________________________________________Play free games earn tickets get cool prizes! Join Live Search Club.=A0http://club.live.com/home.aspx?icid=3DCLUB_wlmailtextlink=" |
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