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NOT_FRAUD | KerryAbedin Huma <[email protected]>Wednesday August 26 2009 5:13 PMH |
NOT_FRAUD | """FRAUD"" IN CHAOTIC ELECTIONS CALL FOR CANCELLATION" |
NOT_FRAUD | I went back upstairs with Dr Kissinger and we talked about it. I regret the seating it just begged Meacham to interviewyou to ask a question then alternate answering. Was just a very different dynamic than you two before the sitdown. Itwould be bad TV. But it's print.So as an observer and I think this will come across to the reader it was a fascinating meeting of two eras that are verydifferent but very the same. Two very different people but the same job experiencing it much the same way. His spielat the end about the goal should be more than ending the war will translate well.And most importantly the photos look greatHe was also a sport and called my friend and talked for 10 mins about non-proliferation |
NOT_FRAUD | Lissa Muscatine <Imuscatine■Monday October 25 2010 12:18 AMchecking inJust wanted to see if everything is going okay from your vantage point with the speech team. I hear from each of themnow and then but want to make sure things are working out the way you want them to. |
FRAUD | "=0DBeloved In Christ=0D =0DI am Ms Sharma Taylor Secret Wife and Personal Assistant to former Liberia=n Rebel Leader Charles Taylor now standing trial for war crime. In this cap=acity we =0Dcommitted alot of crimes and atrocities against humanity and God.=0D =0DAlthough am now a Christian convert in my new base in London but diagnose=d of terminal disease. I believe God and I know that I will not die but wi=ll live to =0Ddeclare the glory of God. Our Lord Jesus Christ is my only comforter having= lost the beauty of life through the death of my only daughter in the Liber=ian War.=0D =0DI diverted the sum of nine million five hundred thousand US Dollars ($9.5M=i). The fund is presently deposited in a finance company in Europe for secu=rity =0Dreasons and =0Dall the documents concerning the fund are in the custody of my lawyer.=0D =0DI have prayed concerning this donation for God's guidance and if in your he=art you genuinely and faithfully desire to use this fund for the propagatio=n of God's =0Dwork =0Din any form whether for charity ministry evangelical mission or otherwise= for the benefit of humanity and glory of God do get in touch with me for =possible =0D" |
NOT_FRAUD | Davis w over 60 PercentPls add to call list. |
FRAUD | AssalamualaikumMy name is Amina Hannah Hatleberg from America=2E I am the survivingDaughter of Dr=2E and Mrs Hatleberg who died as a result of plane crash of AlaskaAirlines Flight 261 which crashed on January 31 2000=2E My familyconverted to Islam in 1998=2E When my late Parent were alive=2C my fatherdeposited the sum of$8=2E5 Million =28eight million five hundred thousandU=2ES=2E Dollars=29 with International Diplomatic service firm in south eastAsia with purpose to invest the fund in Islamic foundation in Asiabefore death took him=2C The fund is still under safe keeping with theInternational Diplomatic firm in south east Asia=2C hence am contactingyou to help me to achieve this project in your country=2ETwo years ago I fell sick and my doctor told me I hadcancer=2C I had tried all my best to treat myself with every medicalexpert but there is no improvement=2C Currently my Doctor told me that Iwould not last for the next six months due to my cancer problems=2E Havingknown my condition=2C I decided to donate this fund to mosque=2C Islamicschool authority or better Muslim individual that will utilize thismoney the way I instruct=2E I want this fund to be disburse to=2Corphanages=2C widows promoting the work of Almighty Allah=2C needies and topromote work of almighty Allah in your country=2E The Koran made us tounderstand that blessed is the hand that giveth=2E I took this decisionbecause I don't have anybody left except Almighty Allah and my Fatherrelatives are Christians and unbelievers=2E I don't want my Father hardearned money to be misused by unbelievers because I know he will berejoicing in the bosom of Allah if this fund is spent to promote thework of almighty Allah=2E I don't want a situation where this money willbe used in an ungodly manner=2E That's the reason for taking this bolddecision=2E I am not afraid of death since I know where I am going=2E I knowthat I am going to be in the heaven=2E I don't need any telephonecommunication in this regard because my health=2E With Allah all thingsare possible=2E As soon as I receive your reply I will instruct theDIPLOMATIC operation manager and my Father lawyer in London to furnishyou with more details on how to receive this fund=2EI will also instruct him to issue you a letter of authority thatwill empower you as the original-beneficiary of this fund=2E I want youand the Moslem to always pray for me because in almighty Allah I put myhope=2E My happiness is that I lived a life of a worthy Moslem=2E Whoseverthat wants to serve Allah must serve him in spirit and truth=2E Pleasealways be prayerful all through your life=2E And reply me through my e-mail address as delay in your reply will give me room in sourcing foranother faith member for this same purpose=2E Please assure me that youwill act accordingly as I stated here=2E As I am disabled and can not beable to move around and do much due to am presently very ill=2C I willreally appreciate your urgent respond through my Email address as theinternet is my only mean of communicating=2E Or through the help of anurse here who is so kind to assist me in the hospital and taking careof meYou can read more about this crash by visiting thiswebsite=2C =3Chttp=3A=2F=2Fwww=2Ecnn=2Ecom=2F2000=2FUS=2F02=2F01=2Falaska=2Eairlines=2Elist=2F=3Eand =3Chttp=3A=2F=2Fwww=2Enativefederation=2Eorg=2Fhistory=2Fpeople=2FmThompson=2Ehtml=3ERemain blessed in the name of the Allah=2EHannah Hatleberg=2E |
FRAUD | "Greetings from Mr.Abu M.SesayDear FriendThrough the courtesy of business opportunit i take liberty anchored on astrong desire to solicit your assistance on this mutually beneficial andriskfree transaction which i hope you will give your urgent attention.I am Mr.Abu M.Sesay i am moved to write you this letterthis wasincinfidence considration our present circumstances and situation iescaped with my wife and children out of Sierrial Leone to Ghana where weare presently residing on temporarypolitical asylum.However due to this situation i decided to change most of my Billions of Dollars deposited in Swiss Bank and other countries into other forms ofmoney coded for safe purpose because the new head of state Ahmed TijjanKabba made arrangement with the Swiss Goverment and other Europeancountries to freeze all my treasures deposited in some european countrieshence i and my family decided laying low in Africa to study the situationtill when things gets better since president Tijjan Kabba taking overgoverment again in Sierria Leone.One of my chateaux in Southern France was confiscated by the FrenchGoverment and as such we had to change our identity so thet ourinvestment will not be trace and confiscated.I have deposited the sum of Thirty MillionFive Hundred Thousand UnitedStates Dollars{US$30500000} with a security company for safekeeping.The funds are security coded to prevent them from knowing the actualcontent .What i want you to do now is to indicate your inetrest that you willassist me and my immediate family by receiving the money my behalf.The Account required for this project can be personal company or anoffshore account that you have been total control over your area ofspecialisation will not be a hinderance to the successful execution ofthis transaction.Ackowledge this message so that i can introduce you to my family as ourforeign trusted partner who shall take charge of our investment abroadwhere we now plan to settle.I want you to assist us in investing this fund or money but i will notwant our identity revealed. I will also want to buy properties and stocksin multy- national companies and to engage in other safe and nonspeculative investments.We have been through a lot of health and spiritual turmoil hence willneed your understanding and assistance and may i at this junctionemphasize the high level of confidentiality which this business demandsand hope you will not betral the trust and confidence which we repose inyou.shall put you in the picture of this buiness i.e tell you where the fundsare currently being maintained and also discuss other modalities includingremuneration for your services.I shall also inform you with the next line of action as soon as i receiveyour response.Finaly if this preposition is attainable Please kindly funish meimmediately by E-mail with your direct telephone number and fax number toenhance the confidentiality which this business demands.Best RegardsMr.Abu M.Sesay" |
FRAUD | "GreetingSirI am contacting you believing you are a honest and trustworthy person.I =believe you will not betray the confidence I am willing to repose in you for =me to have contacted you even though we've not met before.My name is Martin Goudal=E9the only son of late Mr.Hassan Goudal=E9 who was =the chairman /President/CEOCacao-Cafe & Agro-Alimentary industries =plc.SCAFECAO)""Bouake"" and ex-owner of Polyclinic LA-MADONNE of the Republic =of Cote d'Ivoire.You can find the story on thiswebsite:http:/ews.bbc.co.uk/2/hi/africa/2269238.stmOn 19th of September 2002a group of so called rebels took over the city of =Bouake to over-throw the Government of Mr.Laurent Gbagbo the President of =Cote d'Ivoire. On the 20th day morning at about 4:18am some fractions of the =same group of rebels break into our house and killed our security guard and =pass-through the gate entrance to the main building and took my father away =to an un-known destination.After about four hours later we found him (my father) at the road side by =then he had been totally beaten and was bleeding to death lying in the pool =of his own blood. From there we rushed him to a near by hospital and hours =later he sent for my mother. So he told her that he can not make it from the =doctors diagnosis he also told her that it was because he (my father) was =not from the northern part of the country that he has been treated this way =and also being a political activist. And again he said he is suspecting some =of his business partners for conspiracy and this sort of brutality. He also =told my mother that he deposited a huge amount of money i.e US$ 10.5million =dollars(Ten million five hundred thousand us dollars only)in a Finance House =and also told her where he kept the whole documents concerning this deposit =that is made for investment purpose in the western world.That same day he (my father) gave up the ghost. Then with the help of the =French soldiers we escaped to Senegal where we are now. I am now contacting =you believing you are honest and trustworthy to help us to receive the money =in your account for investment I and my mother has decided in compensating =you 20%of the total amount for your assistance .Please do take your time to go through the mail and get back to us so that I =will simply introduce to the Finance House where the fund are being kept now =for onward transfer.I am waiting for your response.Thanks and God bless.Martin [email protected] --49fe152f-ba47-4e97-a233-4b208418672b--" |
FRAUD | "FROM MRS LINDA SULE HelloPermit me to inform you of my desire of going intobusiness relationship with you. I believe you are areputable and responsible and trustworthy person Icando business with from the little information so fargathered about you during my search for a partner andby matter of trust I must not hesitate to confide inyou for this simple and sincere business. I am MRS LINDA SULE the only Wife of late MR SIMONSULE my husband was assassinated by therebels duringtheir attacked in our country cote d�ivoire and tookover our town BOUAKE. I ran to Abidjan the economical capital of cote divoire from were I am contacting you. Before thedeathof my husband he told me that he has a sum of usd$24000000 (twenty-four million united statesdollars)kept in a private security company in Cote d' Ivoirein the name of my only son as the next as the of kin.in the capacity of the next of kin I am contactingyouwith due sence of humanity and responsibility and withfew awareness that you will give ita sympatheticandmutual consideration. Now that we are in Abidjan and verified thetransacting we need your assistance to help us movethis funds out of Cote d""Ivoire for investment in yourcountry as we cannot invest here due to our countryand the war still going on there. By this mail you are now requested to arrange a visitdown to Abidjan so that we shall know our selves andarrange on how to transfer this money to your country.But if you can not come down then let have your fulldetails so that I will plan on how to transferthismoney out of Africa immediately for investment inyourcountry. There is need for urgent actions because I pay US$50daily as demurrage to the security company for keepingthis consignments. Your services will also be requiredon advising us forproper investment programs in yourcountry after this transfer is concluded. This is subject to my acceptances of charges yourequired. Please treatthis issue as confidentialandcontact me immediately with the above yahoo privatee-mail address [email protected] for more informationabout this transaction. Reply me this message immediately. Thanks Wishing you God richest blessing Yours Faithfully Mrs. Linda SULE D�couvrez le nouveau Yahoo! Mail : 250 Mo d'espace de stockage pour vos mails ! Cr�ez votre Yahoo! Mail sur http://fr.mail.yahoo.com/" |
NOT_FRAUD | POTUS is running late so Katie will tell us when to come back--not before 4:10. |
FRAUD | DR=2ETUNJI OWOZenith Bank Ltd=2CLagos=2CNigeria=2CPrivate Tel=3A234-80-2354-6330=2EDear Friend=2CI am DR=2ETUNJI OWO=2EThe Manager Zenith Bank=2C Lagos=2C Nigeria=2EI have urgent and-ery confidential business proposition for you=2EOn April 6=2C 1996=2C a Foreign Oil consultant=2Fcontractor with theNigerian National Petroleum Corporation=2C Mr=2EBarry Kelly madea numbered time =28Fixed=29 Deposit for some months=2C valued atS$29=2C500=2C000=2E00 =28Twenty Nine Million Five hundred Thousand Dollarsonly=29in my branch=2E Upon maturity=2CI sent a routine notification to hisforwarding address but got no reply=2E After a month=2Cwe sent a reminderand finally we discovered from his contract employers=2Cthe NigerianNational Petroleum Corporation that Mr=2E Barry Kelly died on 1 February 1997ina plane crash on air senegal on aircraft Name Hawker Siddeley HS-748=2EThis crash happened in Tambacoumba=2C Senegal=2C Africa and theregistrationnumber of the aircraft is 6AV-AEO=2C and since his untimely death thefunds has been dormant in his account with my Bank without any claim of thefund On further investigation=2C I found out that he died without making aWILL=2C and allattempts to trace his next of kin was fruitless=2EI therefore made further investigation and discovered that Mr=2E BarryKelly did not declare any kin or relations in all his official documents=2Cincluding his BankDeposit paperwork in my Bank=2EThis sum of US$29=2C500=2C000=2E00 has carefully been moved out of my bankto a security company for safe-keeping=2ENo one will ever come forward toclaim it=2EAccording to Nigerian Law=2Cat the expiration of 5 =28five=29 years=2C the moneywill revert to theownership of the Nigerian Government if nobody applies to claim thefund=2EConsequently=2C my proposal is that I will like you as anForeigner to stand in as the owner of the money I deposited it in asecurity company in two trunk boxes though the security company doesnot know the contents of the boxes as I tagged them to be photographicmaterials for export=2E am writing you because I as a public servant=2Cwe can not operate a foreign account or have an account that is morethan $1m=2EI want to present you as the owner of the boxes in thesecurity company so you can be able to claim them with thehelp of my attorney=2EAll these are to make sure that the fruits ofthis old man's labor will not get into the hands of some corruptgovernment officials=2EThis is simple=2EI will like you to provide immediately your full namesand address so that the Attorney willprepare the necessary documentswhich will put you in place as the as the owner of the boxes=2EThe money will be moved out for us to share in the ratio of70% for me and 25% for you and 5% will take care ofall expenses=2EThere is no risk at all as all the paperwork for thistransaction will be done by the Attorney and this will guarantee thesuccessful execution of this transaction=2Ef you are interested=2C please reply immediately via my email address=2Eupon your response=2C I shall then provide you with more details andrelevant documents that will help you understand the transaction=2EPlease observe with utmost confidentiality=2Cand be rest assured that this transaction would bemost profitable for both of us because I shall require yourassistance to invest my share in your country=2EREGARDS=2EDR=2ETUNJI OWO=2E |
NOT_FRAUD | FYI |
NOT_FRAUD | "8:25 am ARRIVE State Department8:25 am PRESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:30 am DAILY SMALL STAFF MEETING8:45 am Secretary's Office8:45 am DAILY MEETING w/SENIOR STAFF9:15 am Secretary's Conference Room9:15 am WEEKLY MEETING w/REGIONAL BUREAU SECRETARIES10:00 am Deputy Secretary's Conference Room10:00 am VIDEOS (4)10:30 am George Marshall Room 7"" Floor10:40 am DEPART State Department *En route U.S. Capitol10:55 am ARRIVE U.S. Capitol (Senate Carriage Entrance)11:00 am MEETING w/US SENATOR JOHN KERRY11:55 am S-116 (Sen. Kerry Hideaway)12:00 pm PULL-ASIDE w/SENATOR CHUCK SCHUMER12:10 pm Outside H-12212:15 pm REFUGEE CONSULTATIONS w/HOUSE COMMITTEE MEMBERS1:00 pm H-122 (Speaker's Dining Room)1:00 pm DEPART U.S. Capitol (House Carriage Entrance) *En route State Department1:15 pm ARRIVE State Department1:15 pm OFFICE TIME2:15 pm Secretary's Office2:15 pm CALL w/SENATOR JOHN CORNYN2:25 pm Secretary's Office2:30 pm OFFICE TIME3:00 pm Secretary's Office3:00 pm BILAT. MTG w/PANAMANIAN VICE PRESIDENT & FOREIGN MINISTER3:30 pm JUAN CARLOS VARELA Secretary's Conference Room *Camera spray at top.3:30 pm OFFICE TIME4:00 pm Secretary's Office4:00 pm PHOTOS (3)4:15 pm Treaty Room 7"" Floor4:15 pm BILATERAL MEETING w/INDIAN NATIONAL SECURITY ADVISOR4:45 pm SHIV SHANKAR MENON Secretary's Conference Room *Official photo at top.5:00 pm OFFICE TIME6:30 pm Secretary's Office6:45 pm DROP-BY MERIDIAN INTERNATIONAL CENTER RECEPTION7:00 pm HONORING AMBASSADOR ELIZABETH BAGLEYMonroe Room Franklin Room 8th Floor7:05 pm DEPART State Department *En route Jockey Club7:15 pm ARRIVE Jockey Club7:15 pm DINNER w/fAMERA*8:30 pm (t) Jockey Club Fairfax Hotel8:30 pm (t) DEPART Jockey Club *En route Private Residence8:35 pm (t) ARRIVE Private Residence###" |
NOT_FRAUD | DeclanThanks for your email. Of course it's not personal. But I do think it'swrong.When we were in Government we believed we could only succeed if we treatedNorthern Ireland as a bi-partisan issue and I encouraged other Governmentsto adopt the same approach. That meant when President Bush was in the WhiteHouse I went out of my way always to see and brief Democrats - in Congressand in the Senate - whenever I came to the States. It also meant when weheld the first economic conference led by Mayor Bloomberg in Belfast thedinner we gave at Hillsborough was not restricted to just those inrespective Governments.In respect of how we handled the issue within the UK that didn't mean Iinvited the Shadow Secretary of State to share every platform but theShadow was not excluded from being at major events. Indeed we made a pointof not only saying we were bi-partisan but acted accordingly.Having brokered the Hillsborough Agreement and having discussed with yourSecretary of State - at all stages - how the US could help through anEconomic Conference I am obviously somewhat disappointed not to have beeninvited to attend the Conference in any capacity.That of course should never be confused with my deep respect and adMirationfor Secretary Clinton. Frankly without her help during her time in the WhiteHouse as a Senator as a candidate and now as Secretary we could neverhave made the progress we did. You will know that at the time I was alwaysdisappointed that her contribution to the peace process and politicalprocess was not recognized appropriately by the Conservative Party and theirspokesmen when they were in Opposition.The decision by Owen Patterson to decide not to be present at next week'sConference is a matter for him and the political demands he has chosen onwhich to determine his priorities. You would not expect me to comment on hisdecision.However I don't have to rehearse with you that successful long-term> Best> DeclanForwarded Message |
FRAUD | "<STRONG>DEAR BELOVED<BR> <BR>GREETINGS AND COMPLIMENT OF THE SEASON=.<BR> <BR>I AM MR PEACE WILLIAMS THE SON OF THE IMMEDIATE= PAST MILITARY PRESIDENT OF THE FEDERAL REPUBLIC OF COTE D'IVOIRE W=HO DIED ON YEAR 2003.<BR>I GOT YOUR ADDRESS WHILE GOING THROUGH THE= INTERNET SEARCHING FOR A RELIABLE BUSINESS PARTNER I THINK I WAS LED BU=T NOTERRONIOURSELY BUT TO MAKE A SINCERE PREPOSITION TO YOU.<BR> <BR=>MY MAJOR REASON FOR WRITING THIS LETTER TO YOU IS THAT MY FATHER LEFT A =LOT OF PROPERTIES AND HUGE AMOUNT OF CASH MONEY BEFORE HIS SUDDEN DEATH.=<BR>THE PRESENT GOVERMENT OF THE COUNTRY THAT SUCCEEDED MY FATHER IS AVOU=RABLE TO OUR FAMILY AND INDEED HAS SHOWN THISBY THE COFISTICATION OF MAN=Y OF OUR LANDED PROPERTIES AND LARGE AMOUNT OF MONEY BELONGINGS.FORTUNATE=LYWE HAVE DISCOVERED MY LATE FATHER WILL.<BR>THIS WILL STATES THAT THE S=UM OF =A3 NINE MILLION POUNDS HAS BEEN DEPOSITED WITH A SECURITY VAULT IN= OVERSEAS FOR THE ENTIRE FAMILY.<BR> <BR> I HAVE CONTACTED THE SECURITY VAULT AND IT HA=S BEEN CONFIRMED THAT THE =A3 NINE MILLION IS STILL INTACT AND THAT WE AR=E ABSOLITELY FREE TO COLLECT THE BOX CONTANING THE MONEY ANY TIME WE WANT=.<BR> <BR>AT THIS MOMENT IS THAT THE PRESENT GOVERNMENT OF OUR COUNT=RY WILL CONFISCATE THIS MONEY IF WE MAKE USE OF iT IN THIS COUNTRY.WE NEE=D THE ASSISTANCE OF A FOREIGNER WHO WILL HELP TO INVERST THIS MONEY OUTSI=DE OUR COUNTRY.<BR> <BR>THIS IS WHY I DECIDED TO CONTACT YOU TO ASSI=ST ME.<BR> <BR>NOTE I WILL PAY YOU 15% OF THE ENTIRE AMOUNT AND THE =REST TO BE RELEASED TO ME.<BR> <BR>IF YOU ARE INTERESTED IN GIVING T=HIS ASSISTANCE PLS INDICATE YOUR INTERST THROUGH MY CONFIDENTIAL EMAIL A=DDRESS ABOVE AND ALSO SEND ME YOUR FULL ADDRESS AND CONFIDENTIAL TELEPHON=E AND FAX NUMBERS FOR EASY COMMUNICATION.<BR> <BR> IMMEDIATE AC=TION NEEDS TO BE EXPEDITED BECAUSE WE ONLY HAVE SOME WORKING DAYS FOR NEG=OTIATION. PLEASE KEEP THIS BUSINESS CONFIDENTIAL.<BR> <BR> CALL ME ON (+22507347770)<BR>BEST REGAR=DS<BR>MR PEACE WILLIAMS</STRONG> <p>=20 <hr size=3D""1"">=20D=E9couvrez une nouvelle fa=E7on d'obtenir des r=E9ponses =E0 toutes vos =questions !=20Profitez des connaissances des opinions et des exp=E9riences des interna=utes sur <a href=3D""http://fr.rd.yahoo.com/evt=3D42054/*http://fr.answers=.yahoo.com"">Yahoo! Questions/R=E9ponses</a>.<p>  <hr size=3D""1"">=20D=E9couvrez une nouvelle fa=E7on d'obtenir des r=E9ponses =E0 toutes vos =questions !=20Profitez des connaissances des opinions et des exp=E9riences des interna=utes sur <a href=3D""http://fr.rd.yahoo.com/evt=3D42054/*http://fr.answers=.yahoo.com"">Yahoo! Questions/R=E9ponses</a>.--0-1704945726-1169480620=:316--" |
FRAUD | "15th June 2006For your kind attentionTransfer of fund / Investment cum joint venture I discovered an account of a late customer in my office as credit office=rof our Bank here in London. It will be in my interest to transfer this fu=nd worth 15000000 million pounds to your account in your country. If youcan be a collaborator to this please indicate interest immediately for us=to proceed by responding as soon as possible with the following:1-Your full Name and Contact Address2-Phone Number and Age3-Account details to be used.It can be a zero balance account but not dor=mant.Once the funds have been transferred to your nominated bank account I wil=lcome to your country for sharing between us.You can get in touch with meon my mobile number +447040107137 for more clarification and details or t=" |
NOT_FRAUD | Fyi |
FRAUD | "and full interest to assist me I will offer you 15% of my total heritage funds as your commission for the assistance and 5% will be set =aside for any expenses that will be incurred in the course of the Transaction /Transfer.Expecting to hear from you soon.Thank youJohn Strasser --d1d4dd16-c7ab-43a1-bd0f-74f07e1d7ff4--" |
NOT_FRAUD | When I get my new table in place pls arrange for the round table to be moved into Cheryl's office; just the table not thechairs. She and I discussed what else could come out of her space. Thx. |
NOT_FRAUD | Ok |
FRAUD | "Dear Sir/Madam. l am Mr. Abubakar Mahinro a Legal Practitioner based in West Africa. lhave a client (a widow) she has $12000 000.00 US Dollars with a private=equity investment trust company for safekeeping. And she is willing to of=feryou 20% of the total fund if you can assist her transfer this fund to you=rcountry or any bank of your choice as she wishes to invest the fund in astable economy. Her interest is in companies with potentials for rapid growth in long ter=ms.My client is interested in placing part of her fund in your companyif yo=urcountry`s bi-laws allows foreign investment. Include your phone and Faxnumbers for easy communication purpose. Regards Mr. Abubakar Marinho. Repply to:[email protected] or/ [email protected]" |
NOT_FRAUD | "November 09 2009Samuel J. Heyman who stood out as a corporate raider who preferred to hold on to companies he bought and run themrather that sell them for a quick profit died Sunday at Mount Sinai Hospital in Manhattan. He was 70.Mr. Heyman's death was confirmed by his wife Ronnie who said he had died after complications from open heartsurgery.Mr. Heyman was most recently chairman of the GAF Corporation a manufacturer of roofing materials and a chemicalcompany that was spun off from GAF called International Specialty Products. Both companies are based in Wayne N.J.A group led by Mr. Heyman bought GAF in 1983 and took it private in 1987 after the stock market crashed. He later spunoff GAF's chemical business into a separate company I.S.P.During that period corporate raiders tended to buy companies cut operational costs and then sell them at a profit. Butafter Mr. Heyman won a battle with GAF's management for control of the company he told The New York Times: ""Thereis a very strong potential in chemicals and we plan to make them grow.""Mr. Heyman who was also a lawyer had diverse business holdings including Heyman Properties which owns shoppingmalls in the Northeast and which grew out of a business he had inherited from his father.""He was extremely methodical. There was a rhyme and reason to everything he did"" said Leon Black the chairman ofApollo Management a private equity firm and a longtime friend who was once Mr. Heyman's investment banker.Mr. Black added: ""He combined a strong legal background with a strong analytical business strength and he was a fiercenegotiator. But what really made Sam kick was that he was a builder. It was all about building whether it was hiscompanies his real estate his art collection or his family.""Mr. Heyman was born March 1 1939 in Danbury Conn. to Annette and Lazarus Heyman. His father was a real estatedeveloper. After graduating from Yale in 1960 and Harvard Law School in 1964 Mr. Heyman went to work in the JusticeDepartment under Robert F. Kennedy and served as chief assistant United States attorney for Connecticut. He had to cutthat career short when his father needed him to take over the real estate development business.Mr. Heyman made his biggest mark in the 1983 battle for GAF. A group of shareholders led by Mr. Heyman becamefrustrated by management's resistance to selling some of its biggest assets including the chemicals business.Mr. Heyman waged an aggressive campaign against the company's chairman and ultimately forced his removal througha shareholder vote - a rare victory for shareholders during a time when executives of public companies were consideredvirtually untouchable.Once Mr. Heyman took control of GAF he reversed course and held on to the chemicals business ultimately making it abig contributor to the company's profit.He also moved quickly to cut costs and revamp the business saying at the time that he was an ""impatient man. When Isee a place where money can be saved I don't waste time.""Mr. Heyman also gave away money. In 1999 he founded the Partnership for Public Service which provides fellowshipsto encourage students to pursue careers in public service. For his charity work Mr. Heyman won the President's CitizensAward in 2008.His other philanthropic interests included the establishment of the Samuel and Ronnie Heyman Center on CorporateGovernance at the Benjamin N. Cardozo School of Law.He and his wife also collected art. Among their holdings are works by Mark Rothko and Jackson Pollock.In addition to his wife the former Ronnie Feuerstein Mr. Heyman is survived by his mother Annette Heyman of PalmBeach Fla.; four children Lazarus Heyman Eleanor Propp Jennifer Millstone and Elizabeth Winter; and ninegrandchildren." |
FRAUD | =3Ctable border=3D0 width=3D=22100=25=22 cellpadding=3D=228=22 cellpaddi=ng=3D=228=22=3E=3Ctr=3E=3Ctd bgcolor=3D=22=23ffffff=22=3E=3CSPAN style=3D==22FONT-SIZE=3A 11px=3B COLOR=3A =23000000=3B FONT-FAMILY=3A monospace=22==3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT face==3D=22Times New Roman=22 size=3D3=3EMy Name is FUNSHO PETERS=3CSPAN style==3D=22mso-spacerun=3A yes=22=3E=26nbsp=3B =3C/SPAN=3El work with CONTENTI=AL BANK=3CSPAN style=3D=22mso-spacerun=3A yes=22=3E=26nbsp=3B =3C/SPAN=3E=Lagos=3C/FONT=3E=3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT face==3D=22Times New Roman=22 size=3D3=3EHERE IN Nigeria=3C/FONT=3E=3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT size==3D3=3E=3CFONT face=3D=22Times New Roman=22=3E=3CSPAN style=3D=22mso-spac=erun=3A yes=22=3E=26nbsp=3B=3C/SPAN=3EYour name was given to me by a frie=nd=3CSPAN style=3D=22mso-spacerun=3A yes=22=3E=26nbsp=3B=26nbsp=3B =3C/SP=AN=3Ewho work with chamber of commerce who assured me that you are an Hon=est person=2E=3C/FONT=3E=3C/FONT=3E=3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT face==3D=22Times New Roman=22 size=3D3=3EMrs=2E SUSAN IGE a wife of a late Pol=itician Dr IGE my best =3C/FONT=3E=3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT face==3D=22Times New Roman=22 size=3D3=3EFriend and a member of my POLICTAL Pa=rty and also a member of my Church =3C/FONT=3E=3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT face==3D=22Times New Roman=22 size=3D3=3ECHRISTIAN ACTION FAITH MINISTRIES Nig=eria before his death he left 15 =3C/FONT=3E=3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT face==3D=22Times New Roman=22 size=3D3=3EMILLION US DOLLARS in the above menti=oned bank and the Family wanted a =3C/FONT=3E=3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT face==3D=22Times New Roman=22 size=3D3=3EFUND MANAGER who will help them Manag=e the Fund for 10Years=2E =3C/FONT=3E=3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT size==3D3=3E=3CFONT face=3D=22Times New Roman=22=3E=3CSPAN style=3D=22mso-spac=erun=3A yes=22=3E=26nbsp=3B=3C/SPAN=3EMR XAVIER BACHELARD from Lyon FRANC=E was contacted=2C because of our POSITION as we =3C/FONT=3E=3C/FONT=3E=3C=/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT face==3D=22Times New Roman=22 size=3D3=3Eare a member of the RULING PARTY in N=igeria =2C we decided=3CSPAN style=3D=22mso-spacerun=3A yes=22=3E=26nbsp=3B= =3C/SPAN=3Enot to use the =3C/FONT=3E=3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT face==3D=22Times New Roman=22 size=3D3=3EBank in transferring the Fund out of =the Country=2C but we decided to use a =3C/FONT=3E=3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT face==3D=22Times New Roman=22 size=3D3=3ESECURITY COMPANY here in Nigeria with= the help of a DIPLOMAT because of =3C/FONT=3E=3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT face==3D=22Times New Roman=22 size=3D3=3Ethe OPPOSITION PARTY and We succeeded= in SHIPING THE FUNDS out of the =3C/FONT=3E=3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT face==3D=22Times New Roman=22 size=3D3=3ECOUNTRY=3CSPAN style=3D=22mso-spaceru=n=3A yes=22=3E=26nbsp=3B =3C/SPAN=3Eas a CONSIGNMENT in 2 BOXES=2E=3C/FON=T=3E=3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT size==3D3=3E=3CFONT face=3D=22Times New Roman=22=3E=3CSPAN style=3D=22mso-spac=erun=3A yes=22=3E=26nbsp=3B=3C/SPAN=3EA day before the arrival of the Con=signment in Europe=2Cwe heard that Mr=2E =3C/FONT=3E=3C/FONT=3E=3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT face==3D=22Times New Roman=22 size=3D3=3EXavier Bachelard had a fatal accident= and died but now the good news is that the=3C/FONT=3E=3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT face==3D=22Times New Roman=22 size=3D3=3Econsignment arrived safely and is sti=ll in Europe=3C/FONT=3E=3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT face==3D=22Times New Roman=22 size=3D3=3EAfter the dead of Mr=2E Xavier=2Cl=3C=SPAN style=3D=22mso-spacerun=3A yes=22=3E=26nbsp=3B =3C/SPAN=3Eadvised Mr=s=2E SUSAN IGE to have patience as l will =3C/FONT=3E=3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT face==3D=22Times New Roman=22 size=3D3=3Esource for another reliable and trust=-worthy INVESTOR who will go to Europe =3C/FONT=3E=3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT face==3D=22Times New Roman=22 size=3D3=3Eto take delivery of the consignment=2C=manage and invest the money very =3C/FONT=3E=3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT face==3D=22Times New Roman=22 size=3D3=3Ewell for her=2E=3C/FONT=3E=3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT size==3D3=3E=3CFONT face=3D=22Times New Roman=22=3E=3CSPAN style=3D=22mso-spac=erun=3A yes=22=3E=26nbsp=3B=3C/SPAN=3ENow i am soliciting as a banker on =her behalf for you to help her to take delivery of =3C/FONT=3E=3C/FONT=3E==3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT face==3D=22Times New Roman=22 size=3D3=3Ethe money in Europe and also=3CSPAN s=tyle=3D=22mso-spacerun=3A yes=22=3E=26nbsp=3B =3C/SPAN=3Emanage the money= properly in your =3C/FONT=3E=3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT face==3D=22Times New Roman=22 size=3D3=3Ecountry or any country of your choice==2EThe Diplomat will help you on arrival=3C/FONT=3E=3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT face==3D=22Times New Roman=22 size=3D3=3Eas his contact will be given to you a=nd You can contact me through=3C/FONT=3E=3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT size==3D3=3E=3CFONT face=3D=22Times New Roman=22=3E=3CSPAN style=3D=22mso-spac=erun=3A yes=22=3E=26nbsp=3B=3C/SPAN=3Emy E- mail funsho=5Fpeter=40caramai=l=2Ecom=3CSPAN style=3D=22mso-spacerun=3A yes=22=3E=26nbsp=3B =3C/SPAN=3E=so that we can agree on how I can furnish you with the following =3C/FONT==3E=3C/FONT=3E=3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT face==3D=22Times New Roman=22 size=3D3=3EDocuments and information for your im=mediate perusal=2E=3C/FONT=3E=3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT face==3D=22Times New Roman=22 size=3D3=3E1) POWER OF ATTORNEY to enable you to= take delivery=2E=3C/FONT=3E=3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT face==3D=22Times New Roman=22 size=3D3=3E2) The DEPOSITOR=27S RECEIPT from the= SECURITY COMPANY that handles the =3C/FONT=3E=3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT size==3D3=3E=3CFONT face=3D=22Times New Roman=22=3E=3CSPAN style=3D=22mso-spac=erun=3A yes=22=3E=26nbsp=3B=26nbsp=3B =3C/SPAN=3EShipment=2E=3C/FONT=3E=3C=/FONT=3E=3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT size==3D3=3E=3CFONT face=3D=22Times New Roman=22=3E=3CSPAN style=3D=22mso-spac=erun=3A yes=22=3E=26nbsp=3B=26nbsp=3B =3C/SPAN=3EWe have agreed to give y=ou 30=25 for your assistance=3C/FONT=3E=3C/FONT=3E=3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT size==3D3=3E=3CFONT face=3D=22Times New Roman=22=3E=3CSPAN style=3D=22mso-spac=erun=3A yes=22=3E=26nbsp=3B=26nbsp=3B =3C/SPAN=3EWhile i wait for your im=mediate and good response=2E=3C/FONT=3E=3C/FONT=3E=3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT size==3D3=3E=3CFONT face=3D=22Times New Roman=22=3E=26nbsp=3B=3C=3Fxml=3Anames=pace prefix =3D o ns =3D =22urn=3Aschemas-microsoft-com=3Aoffice=3Aoffice==22 /=3E=3Co=3Ap=3E=3C/o=3Ap=3E=3C/FONT=3E=3C/FONT=3E=3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT face==3D=22Times New Roman=22 size=3D3=3EThanking you for your understanding=3C=/FONT=3E=3C/P=3E=3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT face==3D=22Times New Roman=22 size=3D3=3EYours faithfully=2C=3C/FONT=3E=3C/P=3E==3CP class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CFONT face==3D=22Times New Roman=22 size=3D3=3EFUNSHO PETERS=3C/FONT=3E=3C/P=3E=3C/S=PAN=3E=3C/td=3E=3C/tr=3E=3C/table=3E=3Cbr=3E=3Cbr=3E=3Cspan style=3D=22fo=nt-family=3Amonospace=22=3E----------------------------------------------=-------------------------=3C/span=3E=3Cbr=3E=3Cspan style=3D=22font-famil=y=3Averdana=3Bfont-size=3A11px=3B=22=3EYa puedes ganar con la bolsa sin a=rriesgar ni un c=E9ntimo=2E Nuevo deposito NARANJA bolsa garantizado de I=NG Direct=3Cbr=3E=3Ca href=3D=22http=3A//banner=2Eeresmas=2Ecom/adclick/C=ID=3D00006385c858344d00000000/site=3DERESMAS/area=3DERESMAS=2ECORREO/aams=z=3DPIE=5FWEBMAIL=22 target=3D=22=5Fblank=22=3Ehttp=3A//ad=2Edoubleclick=2E=net/clk=3B14721373=3B7829128=3Bm=3Fhttp=3A//www=2Eingdirect=2Ees/track/tr=acker=2Easp=3Fmedio=3DWANP=26cod=3DDG044=3C/a=3E=3C/span=3E=3Cbr=3E |
FRAUD | "MY DEAR FRIENDI DO BELIEF THAT THIS MAIL WILL NOT BE A DISTURBANT TOYOUR LIFE OR MAKE YOU TO BE MORE REPUGNANT ABOUT MYPERSONALITY HENCE I HAVE NO ALTERNATIVE OTHER THEN TOCONSULT A PATHETIC FELLOW WHO MIGHT EXCEEDHUMANTERIAN GESTURE AND THEREBY TEMPER JUSTICE WITHMERCY UPON RECIEPIANTOF THIS PROPOSAL TO ASSIST ME SECURE AND KEEP THISMONEY THAT ARE NOW IN SECURITY COMPANY.HOWEVERI AM CHARLES TAYLORFORMER LIBERIAN PRESIDENTWHO WAS CURRENTLY DETHROWNED BY THE AMERICANPRESIDENT GEORGE W.BUSH FOLLOWING HIS SELFISH MOTIVESTO RULE THE WORLD BY ACT OF WAR WHICH GENERATESKILLING SYNDROME BOTH MILITARY AND CIVILIANS OF WHICHTHE WORLD NEVER EXPERINCEALL THIS ATTACKS DURING PRESIDENT CLINTON'S ERA.OBVIOUSLYI SAW THE WORLD WAISTING LIVES OF INNOCENTPEOPLE SO I DECIDED TO GIVE UP POWER IN OTHER TOCIRCUMVENT MORE KILLING THAT EMANATES AS A RESULT OFWAR.CONSENQUNTELYI'VE BEEN GRANTED POLITICAL ASSYLUM BYPRESIDENT OLUSEGUN OBASANJO OF FEDERAL REPUBLIC OFNIGERIA WHERE I LIVE NOW WITH MY FAMILYBUT AM HERETIDING UP MY THINGS ESPECIALLY MY FINANCES WHICH ICONSIDER AS MY GREATEST ACHIEVEMENT SO FAR AND WILLNOT BE HAPPY TO SEEANOTHER GOVERNMENT COME TO FREEZ MY ACCOUNT OR EVENTRACE TO THE BANK WHERE I OPERATE AS THERE ARESPECULATIONS TO FORESTALL MY GOING OUT TO NIGERIA WITHMY ACQUIRED FUNDS.SO TO SAYI HAVE BEEN OPPORTUNED TOTRANSFER THE SUM OF USD40000000 WHICH WAS DISGUISEDAND SHIPPED TO ONEOF THE EUROPEIAN COUNTRY WHICH I WILL NOT MENTION NOWFOR SECURITY REASONS UNLESS I AM CONVINCED THAT YOUWILL BE OF HELP TO ME BEFORE I CAN OPEN UP WHERE THEMONEY IS AND ALSO LET YOU KNOW SOME OTHER TRANSFERTHAT I HAVE IN MIND TO EXECUTE IN AS MUCH AS THE ABOVEMENTION AMOUNT WILLBE IN GOOD CAREFOLLOWING MY REASONS TO AVOID TRACE ORLIKAGE OF INFORMATION THAT MAY CAUSE FREEZEN OF MYFUNDS IN DUE COURSE.NEVERTHELESSI WISH TO ADVICE THAT IF YOU'RE NOT OFAGE OR NOT CAPABLE OF DOING THIS BUSINESSKINDLY OVERLOOK THIS PROPOSAL IN AS MUCH AS I GOT YOUR EMAILADDRESS THROUGH MY PERSONAL SEARCH.AND I WILLCOMPENSATE YOU BASED ON THOROUGH NEGOTIATION WITH MY[P.A] MR.PHILIP DICKSON WHO ISPRESENTLY IN NIGERIA WITH MEYOU CAN CONTACT HIMATTENTION THROUGH THIS EMAIL :[email protected] ORAL DISCUSSION REGARDING TO THIS TRANSACTION.THANKS FOR YOUR UNDERSTANDING.CHARLES TAYLORFORMER LIBERIA PRESIDENT." |
FRAUD | "I look forward to your quick response while thankingyou for your co-operation. In view of all abovedetails I request you to keep this letter andco-operation highly confidential.Best wishesDR.(MRS). MARIAM ABACHA.ABACHAS LODGEKANO." |
FRAUD | "tent/advdetail.jsp?advid=3Dadvrss&advsvc=3Dadvcomplete&TARGETCODE=3DFR_fo=otermail_link""><img src=3D""http://images.lycos-europe.co m/m/comc/lycos/bigicon/rssfolder.gif"" border=3D0></img></a> <a href=3D""h=ttp://secure.caramail.lycos.fr/services/content/advdetail.jsp?advid=3Dadv=rss&advsvc=3Dadvcomplete&TARGETCODE=3DFR_footermail_link"" target=3D""_blan=k""><font color=3D""#CC0000""> CaraMail le seul webmail =E0 vous offrir des= <b>fils d'info RSS</b></font></a> sans aucun logiciel =E0 installer!</di=v></body></html>--=_NextPart_Lycos_229741953391973_ID--" |
NOT_FRAUD | "Dear HillaryHope you are resting comfortably. Please take this as an excuse to get much needed rest. Lots ofpeople have expressed best wishes for you to me--Sean Wilentz Joe Conason Gene Lyons etc--soif they haven't contacted you because you're behind a wall you should know that many many peopleare thinking about you now.I spoke this morning to Gary Sick who you recall was senior person on NSC during the Iran hostagecrisis and is now at Columbia. He has one of the best intelligence networks on Iran 1500 peopleexperts with extensive contacts and many Iranians deeply embedded in the unfolding eventsGary tells me that Mousavi has evolved from a mild-manneredreformer to directly challenging the regime. Nobody he says knows where this will go certainly notthe Iranians. Khamenei has exposed himself and lost his aura of mystification plunging into the arenaas a political player. Mousavi has issued a new revolutionary manifesto just translated; I enclosebelow Sick's report and analysis on it. This poses Sick says a new challenge to Khamenei. Does helet it stand? Does he answer it? Sick also says US diplomacy in fact can't accomplish anything withthe regime until the crisis completely works its way out which could take years. He points out that thefirst mass demonstrations against the Shah occurred a full year before his overthrow. He adds thatthe one thing the regime has learned fro m the Shah is not to be equivocal toward demonstrations.Two ideas who knows but here they are: 1. Though the regime uses Western protests to consolidatecontrol some of them contribute to its deep crisis of legitimacy. Sick says Obama's statement forexample was good. He also cites a statement from Ban Ki Moon. If there would be a UN actionshouldn't it focus ont he human rights/violence aspect? A statement and/or resolution urging theregime to stop illegitimate violence of paramilitary militias? US shouldn't initiate. 2. Establish linkagein negotiations with Russians on Start between their objections to missile defense outposts in Polandand Czech Republic (especially if we plan to give them up) with Russian arms sales to Iran.Get well. See Sick analysis below.Sid5ousavi's New Revolutionary Manifestoby Gary SickJune 21 2009 I 10:51am—L Alfred Sipa / AP Photo The Iranian protest movement reached a tipping point today writes Gary Sick•the key White House offical during the 1979 hostage crisis and what has emerged is nothing short of a platform fora true Islamic democracy.Plus read more insight on Iran's election from other Daily Beast writers.Today Mir Hossein Mousavi the presidential candidate who has come to represent the democratic aspirationsof the Iranian people issued a formal statement.Although he denounces the ""lies and fraud"" of the leadership particularly in the recent election he views thefraudulent election as only as the symptom of something far more serious. He describes a revolution gonewrong a revolution that was originally based on attention to the voice of the peo ple but has resulted in ""forcingan unwanted government on the nation.""It is apparent from this statement that Mousavi's movement—and Mousavi himself—have evolved enormouslyin the past week.This moment is ""a turning point"" he says and he defines the movement that is forming around him as having a""historical mission"" to accomplish nothing less than ""renewing the life of the nation"" according to its ownideals.He acknowledges interestingly that his own voice at the beginning was less ""eloquent"" than he would havewished and that the people were ahead of him in turning the movement green. But now he accepts the ""burdenof duty put on our shoulders by the destiny of generations and ages.""He denounces both extremes of the political spectrum: on one hand those who believe that ""Islamic governmentis the same as Tyranny of the Rightful;"" and on the other those who ""consider religion and Islam to be blockersfor realization of republicanism"" i.e. those who believe that democracy is incompatible with Islam.Mousavi says his call for annulment of the election and a revote supervised by an impartial national body ""is agiven right."" The objective is nothing less than ""to achieve a new type of political life in the country.""That is truly a revolutionary statement. He says he will stand by the side of all those seeking ""new solutions"" ina n on-violent way. He accepts the principles and the institutions of the Islamic Republic including theRevolutionary Guard and the basij but denounces ""deviations and deceptions."" He demands reform ""thatreturns us to the pure principles of the Islamic Revolution.""He calls for freedom of expression in all its forms and says that if the government permits people to expresstheir views freely ""there won't be a need for the presence of military and regulatory forces in the streets.""It is apparent from this statement that Mousavi's movement—and Mousavi himself—have evolved enormouslyin the past week. The candidate started as a mild-mannered reformer. After the searing events of the past severaldays he has dared to preach a counter sermon to Khamene'i's lecture on Islamic government. Although he nevermentions the Leader by name there is no overlooking the direct contradiction of his arguments. This openopposition to the Leader by a political figure is unprecedented. •Mousavi has in fact issued a manifesto for a new vision of the Islamic Republic. The repression and disdain ofthe government has brought the opposition to a place they probably never dreamed of going. And no one knowswhere any of the parties are likely to go next.But for outside observers it is like standing on the edge of a glacier and feeling the ice begin to crack underyour feet.Gary Sick served on the National Security Council staff under Presidents Ford Carter and Reagan. He was theprincipal White House aide for Iran during the Iranian Revolution and the hostage crisis and is the author oftwo books on U.S.-Iranian relations. Mr. Sick is a captain (ret.) in the US. Navy with service in the PersianGulf North Africa and the Mediterranean. He was the deputy director for International Affairs at the FordFoundation from 1982 to 1987 where he was responsible for programs relating to US. foreign policy. Mr. Sickhas a Ph.D. in political science from Columbia University where he is Senior Research Scholar adjunctprofessor of international affairs and former director of the Middle East Institute (2000-2003). He is theexecutive director of Gulf/2000 an international research project on political economic and securitydevelopments in the Persian Gulf being conducted at Columbia University with support from a number ofmajor foundations. He is co-editor offour books on the Persian Gulf published by the Gulf/2000 project andPalgrave (formerly St Martin's) Press in New York. Mr. Sick is a member (emeritus) of the board of HumanRights Watch in New York and founding chairman of its Middle East and North Africa advisory committee.RZL: http://www.thedailybeast.com/blogs-and-stories/2009-06-21/mousavis-new-revolutionary-m anifesto/p/An Excellent Credit Score is 750. See Yours in Just 2 Easy Steps!" |
FRAUD | Hello=2C It is a pleasure to introduce this business proposal to you=2C with due respect and heart full of gratitude =2C i know that it may be surprise to you=2C hence we don't know each other for the first time but i do believe that this will bring us together to know ourselves much better and do joint business together=2E I want you to know that my name is Tony Omar and i am living presently in a refugee camp here in Dakar Senegal and i am from Sierra Leone=2C i am 28 years old=2C i am ready to start a good and profitable business ventures with you in which you are the only one who will advise and execute the business ventures over there in your country for the benefit of both of us=2E Meanwhile=2C i want you to know that i need a reliable=2Chonest=2Ctrust-worthy business partner =2C who will not betray me but handle the business ventures in honest and sincere manner=2E Moreover=2C i want you to know that my late father=2C EL-HAJI=2COusmane=2EOmar The Assassinated Former Director of Sierra Leone Gold And Diamond Mining Corporation=2C made a deposit in a High Security Company here in Dakar Senegal=2C before he was killed in my country Sierra Leone=2Ci am the only survival of my family and the next of kin of the deposit=2C my late father deposited 19=2E5 million=2Cus dollars into the high Security and Finance Company Dakar Senegal=2C i am searching diligently for a honest person who will help me invest this fund into a good profitable business ventures and accept the transfer =2F delivery of the fund to your position for an immediate investments=2E For your participation and assistance is this transaction=2C i have decided to give you 25 percent of the total amount and and you will be a share holder in every business ventures we establish=2C 5 percent will me map out for any expenses that may occur during this transaction=2EI really want to invest in your country and i know that your country is political suitable for a profitable business ventures=2C i hope that with you=2C it will be so easy for me to locate a nice business ventures=2C please i will like you to search diligently for a profitable business ventures that we shall in invest on=2C so that as soon as the security company release and deliver the consignment to you on my behalf=2C we shall set up the business immediately=2E NOTE=3A I will give you the contact of the security and finance company=2C for you to contact them as soon as i hear from you for the immediate release and delivery of the consignment to you on my behalf=2C call me for more details 00221-471-28-95=2EI shall be glad to reserve this respect and opportunity for you=2C if you so desire=2C but do urge you to give the matter your immediate =2Furgent attention it deserves=2E Looking forward to your response=2E tony=5Fomar=40walla=2Ecom Thanks and remain bless=2EYours sincerely=2EMr=2ETony Omar |
NOT_FRAUD | FYI |
FRAUD | "in business discussions with our Private Banking Services Department. Heinformed us that he had a financial portfolio of 15.37 million United StatesDollars which he wished to have us turn over (invest) on his behalf. I was theofficer assigned to his case; I made numerous suggestions in line with my dutiesas the de-facto chief operations officer of the Private Banking Servicesepartmentespecially given the volume of funds he wished to put into our bank.We met on numerous occasions prior to any investments being placed and howeverI encouraged him to consider various growth funds with prime ratings. Thefavored route in my advice to customers is to start by assessing data on 600traditional stocks and bond managers and 200 managers of alternativeinvestments. Based on my advice we spun the money around various opportunitiesand made attractive margins for our first months of operationthe accrued profitwith interest included stood at this point at over 16.2 million United StatesDollarsthis margin was not the full potential of the fund but he desired lowrisk guaranteed returns on investments.In mid 2002 he asked that the money beliquidated because he needed to make an urgent investment requiring cashpayments in Europe. He directed that I liquidate the funds and had it depositedwith a firm in Europe. I informed him that our bank would have to make specialarrangements to have this done and in order not to circumvent due process thebank would have to make a 9.5 % deduction from the funds to cater for bankingand statutory charges. He complained about the charges but later came aroundwhen I explained to him the complexities of the task he was asking of us.Cash movement across borders has become especially strict since the incidents of9/11. I contacted my affiliate in Europe and had the funds available in mainlandEurope I undertook all the processes and made sure I followed his preciseinstructions to the letter and had the funds deposited in a securityconsultancy firm the firm is a specialist private firm that accepts depositsfrom high net worth individuals and blue chip corporations that handle valuableproducts or undertake transactions that need immediate access to cash. Thissmall and highly private organization is familiar especially to the highlyplaced and well-connected organizations. In line with instructions the moneywas deposited; he told me he wanted the money there in anticipation of hisarrival from Norway later that week. This was the last communication we hadthis transpired aroundbFebruary 25th 2003. In June last year we got a callfrom the security firm informing us of the inactivity of that particularportfolio. This was an astounding position as far as I was concerned given thefact that I managed the private banking sector I was the only one who knew aboutthe deposit and I could not understand why he had not come forward to claim hisdeposit.I made futile efforts to locate him I immediately passed the task of locatinghim to the internal investigations department of our bank. Four days laterinformation started to trickle in that he was apparently dead a person whosuited his description was declared dead of a heart attack in Cannes South ofFrance; we were soon enough able to gather more information and the cause ofdeath was confirmed. The bank immediately launched an investigation intopossible surviving next of kin to alert about the situation and also to comeforward to claim his estate. If you are familiar with private banking affairsthose who patronize our services usually prefer anonymity but also some levelsof detachment from conventional processes. In his bio-data form he listed nonext of kin. In the field of private banking opening an account with us meansno one will know of its existence accounts are rarely held under a name;depositors use numbers and codes to make the accounts anonymous. This bank alsogives the choice to depositors of having their mail sent to them or held at thebank itself ensuring that there are no traces of the account and as I saidrarely do they nominate next of kin. Private banking clients apart from notnominating next of kin also usually in most cases leave wills in our care inthis case; he died Intestate.In line with our internal processes for account holders who have passed away weinstituted our own investigations in good faith to determine who should haveright to claim the estate this investigation for several months were futile.We have scanned every continent and used our private investigation affiliatecompanies to get to the root of the problem. It is this investigation thatresulted in my decision to obtain your contact details and contact you beingas a foreigner or rather non-Asian as a potential benefactor of the estateeven if you are in no way affiliated with this individual (the deceased).Myofficial capacity dictates that I am the only party to supervise theinvestigation and the only party to receive the results of the investigation.What this means with you being a foreigner I have considered the fact thatour dear late fellow died with no known or identifiable family member. Thisleaves me as the only person with the full picture of what the prevailingsituation is in relation to the deposit and the late beneficiary of thedeposit. According to practice the firm shall by the end of this financialyear broadcast a request for statements of claim to our bank failing toreceive viable claims they will most probably revert the deposit back to ourbank.This will result in the money entering our bank's accounting system andthe portfolio will be out of my hands and out of the Private Banking ServicesDepartment. This will not happen if I have my way.What I wish to relate to you might be a smack of unethical practice but I wantyou to understand something; it is only an outsider to the banking world whofinds the internal politics of the banking world aberrational. The world ofprivate banking especially is fraught with huge rewards for those who occupycertain offices and oversee certain portfolios; you should have begun by now toput together the general direction of what I propose. There is USD$15991674(Thirteen million nine hundred and ninety one thousand six hundredand seventy four united states dollars) deposited I alone have the depositdetails and they will release the deposit to no one unless I instruct them to doso.I alone know of the existence of this deposit for as far as the finance firm isconcerned the transaction with our deceased customer concluded when I sent thefunds to the firm all outstanding interactions in relation to the file are justcustomer services and due process. The finance firm has no single idea of what'sthe history or nature of the deposit they are simply awaiting instructions torelease the deposit to any party that comes forward and this is the situation.This bank has spent great amounts of money trying to track the family of thedeceased; they have investigated for months and have found no family buthowever the investigation has officially come to an end.My proposal; I am prepared to place you in a position whereby an instruction isgiven to the finance firm to officially release the deposit to you as theclosest surviving relation/associate and all etiquette shall be done inaccordance with the rule of law I certainly can guarantee you that. By thecommon lawthe power of bequeathing is coeval with the first rudiments of thelaw and this power has been extended to all a man's Personal and Real estate(Personalty & Realty). There is no ruling which prevents an inheritance frombeing so exhausted by legacies as to render it unworthy of the heir'sacceptance; basically all persons of sound mind are competent to bequeath anddevise real and personal estate excepting infants with all this I would saywe have the clear advantage to carry out a smooth and perfect operation wherebythe paper work shall be coordinated in such a way that your status as a sole" |
FRAUD | " DEARI guess the receiving of this mail will not be a surprise to youi am mrs Joy Peter from liberia the daughter of late Dr graig Peter fromliberia a registered gold and diamond minners.But was assasinated during the charles taylor crises in the country i man=agedto escape for my life to Abidjan with my daughter before his death the to=ldme that he deposited sum of sixten millon united states dollars $16000.0=00)inthe security company here in abidjan ivory coast iam with the documentsissued the day he deposited the money and he deposited it as africa artwork.also he used my name as the beneficiary plaese sir i would like you to he=lpus so that the cognsiment will claim from the security company or transfe=rto your account for investments we have agree to offer you 15% of the tot=almoney 5% for any expenses that may arise please as soon as you receive th=isproposalplease try and get me back immidately.Thanks and blessedMrs Joy Peter________________________________________Crea la tshirt con il tuo nick! http://www.mediasetshop.it/JumpyChat/" |
FRAUD | "PLANE CRASH WEB SITE...http:/ews.bbc.co.uk/1/hi/world/europe/859479.s=tm.=20=20 (""REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE"") =20COMLIMENTS OF THE SEASON 2006I AM (JOE KEKABU ESQ)HEAD OF FILE DEPARTMENT & DEBT RECOVERING IN AFRI=CAN DEVELOPMENT BANK OUAGADOUGOU BURKINA-FASO IN WEST AFRICA.FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY=20=VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.=20HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FR=OM FOREIGN CONTRACTORS AND INABILITY OF THE AFRICAN DEVELOPMENT BANK =(ADB)TO FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITO=RS IN CONJUNCTION WITH THE COUNCIL OF MINISTERS THEY MANDATED US TO C=ARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO =FOREIGN CONTRACTORS AND TO EFFECT PAYMENTS IMMEDIATELY.DURING THE ABOVE MENTIONED PROCESS WE DISCOVERED AN ABANDONED SUM OF U=S$15 M (FIFTEEN MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE O=F OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE= CRASH THAT HAPPENED IN (MONDAY 31ST JULY 2000).SINCE WE GOT INFORMATIO=N ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER =AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLI=ES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OU=R BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS =SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE C=RASH LEAVING NOBODY BEHIND FOR THE CLAIM.=20IT IS THEREFORE UPON THIS DISCOVERY THAT I AND OTHER OFFICIALS IN MY=20=DEPARTMENT NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEAS=E THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR S=AFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE =DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN= RESPECT TO THE PROVISION OF A FOREIGN ACCOUNTAND 50% WOULD BE FOR ME= WHILE 10% WILL BE FOR EXPENSES INCURE DURING THE TRANSACTION. THERE AF=TER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENT=AGE INDICATED.THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND =TO YOU AS ARRANGED YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEX=T OF KIN OF THE DECEASED INDICATING YOUR BANK NAME YOUR BANK ACCOUNT N=UMBER YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COM=MUNICATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED.UPON THE RECEIPT OF YOUR REPLY I WILL SEND TO YOU BY EMAIL THE TEXT OF= THE APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING= TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE RISK AND THIS TRANS=ACTION WILL ONLY TAKE US 14 BANKING DAYS BECAUSE AS A BANKER I KNOW WH=AT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND THAT=YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT H=AVE BEEN MADE FOR THE TRANSFER.YOU SHOULD CONTACT ME OM MY NUMBER 00226-7885 7597 AS SOON AS YOU RECEI=VE THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION TO A=PPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED .YOUR'S FAITHFULLYJOE KEKABU (ESQ). FROM (ADB) OUAGADOUGOU BURKINA-FASO.=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com--latinmail.com_ltwebml02.localdomain_7750cf6fefc9663bc80625ff92d56d42--" |
NOT_FRAUD | Lisa---I just landed from Cairo and would love to come to lunch and as of now I will be in DC. So just let me know time andplace!I'm copying Lona so she can connect w you since I leave again on Sat for two weeks. This travel gig is never ending--can't wait for Thanksgiving for a few days off.Hope you're well my friend. |
FRAUD | "FROM MR COLIN MATHEWHEAD OF DEPARTMENTBANK OF SCOTLANDUNITED KINGDOMCONTACT <[email protected]>DEAR PARTNERIN ORDER TO TRANSFER OUT ( FIFTEEN-MILLION POUNDS STERLINGS) FROM OURBANK HERE IN LONDON. I HAVE THE COURAGE TO LOOK FOR A RELIABLE ANDHONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESSTRANSACTIONBELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR INFUTURE.HOW THE MONEY CAMES ABOUT:THE OWNER OF THIS ACCOUNT IS MR JOHN HUGHES A FOREIGNER AND THE MANAGER OFPETROL CHEMICAL SERVICE HERE IN LONDONA CHEMICAL ENGINEER BY PROFFESSIONAND HE DIED SINCE 1995.THE ACCOUNT HAS NO OTHER BENEFICIARY AND MYINVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHINGABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (15000000.00)POUNDSSTERLINGS.I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT IDON'T KNOW ANY FOREIGNERI KNOW THAT THIS MESSAGE WILL COME TO YOU AS ASURPRISE AS WE DON'T KNOW OUR SELF BEFOREBUT BE SURE THAT IT IS REAL ANDA GENUINE BUSINESS.IF YOU ARE INTERESTED REPLY ME IMMEDATELY TO MY PRIVATE EMAIL CONTACT<[email protected]>I SHALL PROVIUDE YOU WITH MORE DETAILS ANDREALEVANT DOCUMENT THAT WILL EFFECT THE TRANSACTION.YOUR FULL CONTACT PHONE AND FAX NUMBER NAME WILL BE NECESSARY FOR THISEFFECT.HOPE TO HEAR FROM YOU IMMEDIATELY.THANKSMR COLLIN MATHEW" |
NOT_FRAUD | Given my schedule today I really don't/can't go to Gitmo PC. I think either Jack or Cheryl accompanied by Harold andDan Fried should rep State. Or even Harold could go solo. Ok by you? |
FRAUD | ">From Dr Agbola AbiolaEVP & Head. Operations.DL-TELEPHONE:+ 234 01 8912135DL-EMAIL:[email protected](A Banker of Habib BankNigeria.) Dear SirPRIVATE MEMO>Top Secret and Confidential. I am Dr Agbola Abiola a Citizen of Nigeria and a banker of Habib AlliedInternational Bank Plc NigeriaThere is a dormant account in my bank and the owner of the account is deceased and I am the account officer to the account of the deceased.There is a credit balance of ($13 million dollars) Thirteen Million Dollars which has been dormant for years now and after further investigationI discovered that the account and the money belong to a deaceased foreign contractor working in Texaco Ltd Lagos Nigeria. as a banker I cannot lay claims on this money.What I need from you is to use your name as next of kin and make you the rightful beneficiary so that I will use my positionin moving the ($13 million dollars) Thirteen Million Dollars out from Lagos Nigeria. Every record concerning this fund and all the legal documents backing the funds are in my possessionWhich will be forwarded to you once you indicate your interest. After everythingyou shall have 40% of the total sum while 60% for me.All requires is your honest cooperation to enable us see this business successful.The %40 percent is for your assistance There is absolutely no risk involved. " |
NOT_FRAUD | I could do at 9:15 or 9:30 if that's ok. |
NOT_FRAUD | "H <[email protected]>Monday October 15 2012 4:46 PM'[email protected]'Fw: Fwd: [Salon] The Death of Ambassador Chris Stevens the Need for ''ExpeditionaryDiplomacy ""and the Real Lessons for U.S. DiplomacyPls print." |
NOT_FRAUD | Influence Poll_Long Version.pdfPls print. |
NOT_FRAUD | Ok--lets do Maggie. Maybe I could take her out to dinner. |
NOT_FRAUD | Cloture vote failed. 55 to 41. On to don't ask don't tell. |
FRAUD | "13 {870} 763 648314<BR>FAX:(870} 763 648315. You should also include<BR>y=our private fax and phone numbers for easy and safe communication.</P><P>Reply me through my alternative email box.{[email protected]}<BR><BR>=Respectfully yours</P><P>Jubeeg Venture.<BR><BR></P><BR> <span style=3D'color:#000000;font-family=:arial; font-size:10pt;'>Freeserve AnyTime - HALF PRICE for the first 3 mon=ths - Save =A37.50 a month <br><a href=3D'http://www.freeserve.com/anytime'= style=3D'color:#0000FF; font-family:arial; font-size:10pt;' TARGET=3D'_bla=nk'>www.freeserve.com/anytime</a></span>------=_Part_3_2409492.1073186776362--" |
FRAUD | "Dear Friend I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from saudi arabia. Presently i'm in saudi arabia for investment projects with my own share =of the total sum. meanwhilei didn't forget your past efforts and attempt=s to assist me in transferring those funds despite that it failed us some= how. Now contact my secretary in Benin her name is flora nina ([email protected]) ask her to send you the total of $900.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary FLORA NINA and instruct her where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment I'm very busy here because of the investment projects which me and the new partner are having at hand finally remember that =I had forwarded instruction to the secretary on your behalf to receive th=at check so feel free to get in touch with FLORA NINA she will send the= check to you with out any delay.Regardsmr tanwi" |
FRAUD | "Dear Sir I am Mrs Aminat Mohamed from Liberia presently staying in Germany. I am married to Mr. Hassan Mohamed who worked with Liberian embassy in Lome-Togo for Ten years before he died in the year 2002.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Moslim. Since his death I decided not to remarry or get a child outside my matrimonial home which the Quran is against. When my late husband was alive he deposited the sum of $6.8Million (Six Million Eight hundred thousand U.S. Dollars) with one security company in Europe. Presently this money is still with the Security Company. Recently my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to keep this fund in Europe. I want an organization or an individual that will use this fund for orphanages idowspropagating the word of Allah and to endeavor that the house of Allah is maintained. The Holy Quran made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Moslim and I don't want my husbands efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. 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 Almighty Allah .I don't need any telephone Communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With Allah all things are possible. As soon as I receive your reply I shall inform the security company in Europe that you are the beneficiary of the said consignment you will need to go and claim this fund in Europe. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the organization to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Moslim. Whoever that wants to serve the Allah must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to receive your reply and Remain blessed in the Allah.. Yours in Allah Mrs Aminat Mohamed" |
NOT_FRAUD | Pls print.H <[email protected] >Thursday January 14 2010 5:54 PM'[email protected]'Fw: Good to see you |
NOT_FRAUD | Ok. |
NOT_FRAUD | Bill will be at prebrief then has speech on India. Still checking with Jim. |
FRAUD | 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--qzsoft_directmail_seperator-- |
NOT_FRAUD | Mills Cheryl D <[email protected]>Friday February 19 2010 4:05 PMFW: Haiti Conference Call.FYIWe are including them as a representative of the EU and asking them to 1.4(D)B1cdm |
NOT_FRAUD | ### |
NOT_FRAUD | "Answers under each:Will I receive a full notebook for approps hearings tonight?Yes and a draft of the testimony.I'd like a call this afternoon or evening to go over the draft Af-Pak regional strategy. Who should be on call? It is quitegood but lacks ""milestones"" and budgets for each section.Sounds good. Huma and I will work to set it up. The budget issue is complicated we've had several discussions aboutit. It's hard to put down numbers with confidence.Call should be with Jack Piper Rich Paul Jones and Sean Misko.Re the required report for Kerry-Lugar I want to be sure that the language in both our report and this one echo thesame language.Paul Sean and Rich are going back over to make sure of that. Our chief method is to use framing language from thestrategy to frame the KLB report as well.I never called Patricia Espinosa—should I?Will check with WHA.Also have we rec'd a memo from Shaun Woodard for Robinson and McGuinness calls?Huma should have this memo for you.There will also be a PC on Af-Pak Tuesday and I want to be sure our report is ready.Yes -- this is consistent with our timeline." |
FRAUD | "DEMOCRATIC REPUBLIC OF CONGO.TEL:44 7775770781EMAIL:[email protected] Dear Sir SEEKING YOUR IMMEDIATE ASSISTANCE.Please Permit me to make your acquaintance in soinformal a manner. This is necessitated by my urgent need to reach a dependable and trust wordy foreignpartner. This request may seem strange andunsolicited but I will crave your indulgence and pray that you view it seriously. My name is MR TEMI JOHNSON of the Democratic Republic of Congo and One of the close aides to the former President of the Democratic Republic of Congo LAURENT KABILA of blessedmemory may his soul rest in peace. Due to the military campaign of LAURENT KABILA toforce out the rebels in my country I and some of mycolleagues were instructed by Late President Kabilato go abroad to purchase arms and ammunition worth ofTwenty Million Five Hundred Thousand United States Dollars only (US$20500000.00) to fight the rebel group. But when President Kabila was killed in a bloody shoot-out by one of his aide a day before we were schedule to travel out of Congo We immediately decided to divert the fund into a private security company here in Congo for safe keeping. The security of the said amount is presently being threatened here following the arrest and seizure of properties of Col. Rasheidi Karesava (One of the aides to Laurent Kabila) a tribesman and some other Military Personnel from our same tribe by the new President of the Democratic Republic of Congo the son of late President Laurent Kabila Joseph Kabila. In view of this we need a reliable and trustworthy foreign partner who can assist us to move this money out of my country as the beneficiary.WE have sufficient ''CONTACTS'' to move the fund under Diplomatic Cover to a security company in the europe in your name. This is to ensure that the Diplomatic Baggage is marked ''CONFIDENTIAL'' and it will not pass through normal custom/airport screening and clearance.Our inability to move this money out of Congo allThis while lies on our lack of trust on our supposed good friends (western countries) who suddenly became hostile to those of us who worked with the late President Kabila immediately after his son took office. Though we have neither seen nor met each other the information We gathered from an associatewho has worked in your country has encouraged and convinced us that with your sincere assistance this transaction will be properly handled with modestyand honesty to a huge success within two weeks. The said money is a state fund and therefore requires a total confidentiality.Thus if you are willing to assist us move this fund out of Congo you can contact me through my email address above with your telephone fax number and personal information to enable us discuss the modalities and what will be your share(percentage) for assisting us.I must use this opportunity and medium to implore You to exercise the utmost indulgence to keep this Matter extraordinarily confidential Whatever your Decision while I await your prompt response. Thank you and GodBless. Best RegardsMR TEMI JOHNSON" |
NOT_FRAUD | Good stuff from Medvedev |
NOT_FRAUD | "• aClose Window• Print this lop_ag_From The Sunday TimesMarch 28 2010It's over: MPs say the special relationship withS is deadWinston Churchill Franklin D Roosevelt and Josef StalinMichael SmithBRITAIN'S special relationship with the US forged by Winston Churchill and Franklin Roosevelt in the second worldwar -- no longer exists says a committee of influential MPs.Instead America's relationship with Britain is no more special than with its other main allies according to a report by theCommons foreign affairs committee published today.The report also warns that the perception of the UK after the Iraq war as America's ""subservient poodle"" has been highlydamaging to Britain's reputation and interests around the world. The MPs conclude that British prime ministers have tolearn to be less deferential to US presidents and be ""willing to say no"" to America.The report entitled Global Security: UK-US Relations says Britain's relationship with America is ""extremely close andvaluable"" in a number of areas particularly intelligence co-operation. However it adds that the use of the phrase specialrelationship in its historical sense ""is potentially misleading and we recommend that its use should be avoided"".It does not reflect the ""ever-evolving"" relationship between the two countries and raises unrealistic expectations the MPssay.""Over the longer term the UK is unlikely to be able to influence the US to the extent it has in the past"" the committeeadds.In an apparent rebuke to Tony Blair and his relationship with President George W Bush the report says there are ""manylessons"" to be learnt from Britain's political approach towards the US over Iraq.""The perception that the British government was a subservient poodle to the US administration is widespread both amongthe British public and overseas"" the MPs say. ""This perception whatever its relation to reality is deeply damaging to thereputation and interests of the UK.""While the relationship between the American president and the British prime minister was an important part of dealingsbetween the two countries the cabinet and parliament also had a role to play. ""The UK needs to be less deferential andmore willing to say no to the US on those issues where the two countries' interests and values diverge"" the MPs say.They are also critical of the US use of extraordinary rendition and torture. The report calls for a comprehensive review ofthe use by the CIA of British bases such as that on the Indian Ocean island of Diego Garcia to carry out extraordinaryrendition.""The issues relating to rendition through Diego Garcia to which we have previously drawn attention raise disturbingquestions about the uses to which US bases on British territory are put"" the MPs say.They express regret at ""considerable restraints"" on the ability of both the government and parliament to scrutinise USactivities carried out on British territory.""We recommend that the government should establish a comprehensive review of the current arrangements governingUS military use of facilities within the UK and in British overseas territories."" The review should ""identify shortcomings inthe current system of scrutiny and oversight ... and report to parliament on proposals to remedy these"".The report also demands a statement from the government on the implications of the Court of Appeal judgment regardingthe alleged collusion of MI5 in the torture of Binyam Mohamed a British resident.Last month the court ordered the government to release evidence from American intelligence reports which showed thatMI5 was aware of the torture.Senior US officials subsequently suggested that releasing such evidence might prevent the US from sharing someintelligence with Britain.Contact our advertising team for advertising and sponsorship in Times Online The Times and The Sunday Times orplace your advertisement.Times Online Services: Dating I Jobs I Property Search I Used Cars I Holidays I Births lvlarriages Deaths ISubscrlptions I E-paperNews International associated websites: MilkroundCopyright 2010 Times Newspapers Ltd.This service is provided on Times Newspapers' standard Terms and Conditions. Please read our Privacy Policy.To inquireabout a licence to reproduce material from Times Online The Times or The Sunday Times click hece.This website ispublished by a member of the News International Group. News International Limited 1 Virginia St-London E98 1XY isthe holding company for the News International group and is registered in England No 81701. VAT number GB 243 805469." |
FRAUD | "well reputable financial institution with its Branches all over the world).SOURCE OF FUNDS:I have a profiling amount in an excess of US$35000000 which I seek your Partnership in accommodating for me. You will be rewarded with 10% of the total sum for your partnership. Can you be my partner on this?INTRODUCTION OF MYSELF:As a personal treasurer to him authority was handed over to me to transfer some money to an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.Already the funds have left the shore of Russia to a European private Bank where the final crediting is expected to be carried out. While I was on the process My Boss got arrested for his Involvement in politics by financing the leading and opposing political parties (the Union of Right Forces Led by Boris Nemtsov and Yabloko a liberal/social democratic party Led by Gregor Yavlinsky) which poses a treat to President Vladimir Putin's Second Tenure as Russian president.You can catch more of the story on this website:http:/ewsfromrussia.com/main/2003/11/13/51215.htmlhttp://en.wikipedia.org/wiki/Mikhail_KhodorkovskyYOUR ROLE:All I need from you is to stand as the beneficiary of the above quoted Sum and I will re-profile the funds with your name which will enable the European bank transfer the sum to you with the aid of an online bank in London. The transaction has to be Concluded before Mikhail Khodorkovsky is out on bail. As Soon as I confirm your readiness to conclude the transaction with me I will provide you with the details.Please respond to my private email which is:[email protected] you very muchRegardsAlexander_Gedike (Mr.)" |
NOT_FRAUD | Why did they call you? |
FRAUD | "#1105 James ParkjohannesbourgSouth AfricaCompliments Of The DayPermit me to introduce myself to you. My name is Dr Bennie McarthyA TopManagement Official of one of the financecorporation in johannesbourg south Africa.I came to know about you in my private search for a reliableperson/company to handle an important assingment on behalf of my Colleagues and myself.As a matter of fact I got your information from Mi=ssNatasha Johnson of The International Affairs Department Of The South Afri=canChamber Of Business.Proposition A German Mr. Wolfgang Schinister 66 years of age and a pros=perousoil\Gold merchant had in our Bank the sum of$35.5million in a domiciliary account.Unfortunately he was killed in the recent plane crash involvingconcord AF4590 in Gonesse France. Efforts had been made by the management of my bank through the German Embassy in johannesburg to conta=ctany of the deceased children but to no availas we were made to understan=dhe had no children.Given the skeletal information available to the bank=it has so far been impossible to reach any of the relatives.The situation left for the Management is to declare the deceasedaccount dormant and revert the Amount to trading on behalf of the interes=tof the Bank. In order to avoid this development my Colleagues and I nowseek your approval to have you stand as a distant relative to Mr.Wolfgang=Schinisterso that the money would be released to you. All documents andproofs to enable you get the money will be carefully packaged once we rec=eiveyour consent on this proposal.I shall Apply for a leave as soon as the fu=ndsgets into your reliable account to come to your country for possible shar=ingand investment opportunity which you will assist me in doing. May I assur=eyou that this is safe and risk-free as we have taken care of all necessa=rymodalities to ensure a hitch-free movement. I have the authority of mypartners involved in this assignment to propose that should you be willin=gto assist us in thisyour share would be 25%.I have reposed my confidence in you and hope that you will notdisappoint me.Best RegardsDr. Bennie Mcarthy.Republic Of South Africa__________________________________________________Broadband from an unbeatable =A315.99!http://www.tiscali.co.uk/products/broadband/home.html?code=3DSM-NL-11AM" |
NOT_FRAUD | Yep - help - that's the point I was trying to make. |
NOT_FRAUD | I doubt that all of these calls will be only 15 minutes. Will that matter? Have they been given windows or these specifictimes? |
NOT_FRAUD | Fine with me -- I'll give him a call - he won't have an opinion on who should be his deputy though. |
FRAUD | "I am Hon. Mr. Hope Sithole one of the Personal Assistants to the young President Joseph Kabila of Democratic Republic of Congo (DRC) since he assumed power.Sincerely speaking my agitation is real and my word is my bond in this proposal. This money in question is part of the budget made by our President Mr. Joseph Kabila in the fear that members of the United Nations (UN) could perhaps be mandated to offer their respective supports in forcing Iraq to disarm themselves. Eventually his dreams do not match up with realities and as a result he (the President) started using the money on personal ground because nobody could question/probe his actions as he believed.As his closest personal assistant and with the help of two other officials one of whom was the then deputy Director Safety and Security Department we were able to escape with two boxes containing the aforementioned sum. At present the boxes were deposited in a reputable Security firm here in South Africa and were registered as family belongings. We had agreed on the need for a foreign assistance with a legitimate bank account abroad that will stand as the beneficiary and partner as well in order to avoid suspicion since we are existing as refugees here. Copies of certificate of Deposit as well as all necessary documents from the Security cc. are available for a hitch-free transaction.In addition you are also required to come/send a representative (as far as you trust the person representing) to the Republic of South Africa for the purpose of the transfer but only if by one reason or the other you cannot embark on a Five working (5) days trip by yourself according to the expert from within the bank. As things are now we had not really agreed on the actual amount that should be your remuneration for your kind assistance which to us is no big deal. The crux of this subject in particular is the declaration of your interest after-which we enter into negotiations with you over the (percentage) issue. Other details of which you may want to know shall be discussed in due course.Please be kind enough to acknowledge this proposal by responding through the above E-mail address for a high level of confidentiality in this business deal.Best regardsHon. Mr. hope sitholetel _27832378499 ---------------------------------Do you Yahoo!? Check out the new Yahoo! Front Page. www.yahoo.com" |
NOT_FRAUD | http://www.dailykos.com/storyonly/2009/11/27/808503/-Weekly-Tracking-Poll:-New-Feature-Paints-Ugly-2010-PictureQUESTION: In the 2010 Congressional elections will you definitely vote probably vote not likely vote ordefinitely will not vote?The results were to put it mildly shocking:Voter Intensity: Definitely + Probably Voting/Not Likely + Not VotingRepublican Voters: 81/14Independent Voters: 65/23DEMOCRATIC VOTERS: 56/40 |
NOT_FRAUD | Will do |
NOT_FRAUD | FYI - you probably know this but... |
FRAUD | "Dear friendThanks for your concern to my proposal. I am Mr Mark Hernandez the linkman between the Organization For Petroleum Exporting Countries - OPEC and World Bank. I also attend OPEC meetings constantly in Geneva Switzerland on the auspices of World Bank.Through the sale of our allocated oil quota in OPEC I was able to makeS$22.2million which is currently deposited in a Security firm abroad. I want you to assist me to claim this money as I cannot claim it directly because i am still a Civil servant in active service and the code of conduct bureau forbids me to acquire such huge amount of money.It is on this basis that I am contacting you for assistance If You will be interested and all claim documents will be processed and sent to you. The documents with which the fund is deposited will be changed to reflect you as the new beneficiary so that you will be eligible to collect the fund on my behalf.I will give you 30% of the fund for this assistance while 60% will be for me and 10% will be for expenses that may be incurred on both sides. I am aware of the international monitoring of all large-scale financial movements after the September 11th 2001 Terrorist attack on America (USA) and to avoid any state of financial Investigation I will provide a classified clearance paper from the relevant body which will exonerate the money from drug money laundered or terrorist related funds.Kindly respond to my proposal through this my private email on the receipt of your mail indicating interest. I want to assure you that this is 100% risk free. I will give you more details concerning this as soon as I received your swift response which must include your full names address occupation age phone and fax number. Expecting your response. Yours sincerelyMr Mark Hernandez." |
NOT_FRAUD | H <[email protected]>Wednesday October 7 2009 6:46 AM'stalbott'[email protected]'Re: Rose....Thx for passing on the feedback which I will share w her. Let's plan another catch up call. I'm copying my assistantLauren to try to schedule for us. |
NOT_FRAUD | And the speech was excellent. |
NOT_FRAUD | The confusing thing is that the list is organized differently in the schedule (alphabetical) and the briefing (in order of # oftroops contributed). It is the same ten countries. |
FRAUD | =20 =20 =20 =20 __________________________________________________Do You Yahoo!?En finir avec le spam? Yahoo! Courriel vous offre la meilleure protection= possible contre les messages non nollicit=E9s=20http://mail.yahoo.ca Yahoo! Courriel =20 |
FRAUD | "Qin WangLloyds TSB Pacific LimitedHong Kong Branch Two ExchangeSquare Central Hong Kong.AttentionThank you for giving me your time it is of great importance for you to takecare and understand every word which I have written down below; please bepatient and read the explanation in my email.I am a staff of Lloyds TSB Group Plc. here in Hong Kong attached in PrivateBanking Services I am contacting you concerning a customer and an investmentplaced under our banks management; as a matter of factit was 3 years ago. Iwould respectfully request that you keep the contents of this mail private andalso to kindly respect the integrity of the information you come by as a resultof this email. I contacted you independently of our investigation and no one isinformed of this communication; I would like to intimate you with certain factsthat I believe would be of interest to you." |
FRAUD | "Dear Sir CEO Managing Director?s/MadamPlease treat this mail as urgent and important. I am Mrs. Mary Jerry Agb=eyegbe.I am the wife to the late Mr. Jerry Agbeyegbe who was the Executive direc=torof the Nigerian Aviation safely initiative.I am contacting you under a bereaved condition I hope that you will trea=tthis mail with special concern and reply immediately as the need is veryurgent. My husband was murdered in the fee hours of Tuesday October 12 2=004at the Alapere end of the Oworonsoki/Third Mainland Bridge Lagos. You ca=nread the following journals concerning my husband'sdeath.http://www.vanguardngr.com/articles/2002/cover/f214102004.htmlhttp://www.businessdayonline.com/index.php?fArticleId=3D4912He was buried on Friday the 3rd of December 2004.I have a different probl=emnow apart from my husband's death. The future of my children and I arein serious danger base on circumstances around the family in relation wi=ththe tradition of my husband's home town. We are from Aja Ojobo Ekurede I=tsekiriWarri of Delta state of Nigeria. The tradition of this part of Nigeria h=aveit that once a man dies the family members are entitled to all his asse=tsincluding the wife and kids.This very ackward tradition has caused a lot of problems between widowstheir children and the husband's family. I am married to a family of high=integrities and respected men in this society who I can not face physica=llyin terms of problems over their late brother's assets. I am civilized wom=an;I will not allow a rubbish tradition to rubbish our future. Seven days af=termy husband's burial I was called before the whole family to submit docum=entsof my husband including his bank accounts to the family base on this bar=barictradition.Base on my late husband good intension for his children I secured one th=ingwhich will sustain us in life. My late husband made a wise provision to m=akesure that in case of death I and the kids will not face the barbaric eff=ectof the useless tradition. My husband made a deposit of us$45million with=a finance firm in Europe. Like he used to tell mewhen he was alive He told me times without number that death is inevitab=leif he is no more for us that I must make sure I protect his kids from an=yfailure to bring them up in the normal way both educationally and otherwi=se.He advised me to make sure I do not let his brothers get to this depositin his absence.He instructed me to seek for a good foreigner that will assist me securethe money and assist us move away from this country build up a new life.He charged himself while he was alive that our children must have the bes=tof educations in life. My husband made money while he was alive and our k=idsshould not suffer in the hands of the family for tradition sake. It is on=lyfor this reason that he made this secret offshore deposit outside his fam=ilyknowledge.Already my late husband kept the documents of this deposit in the custod=yof our lawyer friend in Amsterdam-The Netherlands. So there is no way the=family will get to know this. Please base on the sensitivity of this matt=erI will please plead you to keep this as a top secret. The air they said h=asears. We may not know who is by the side.What I need from you is your full consent to present you to the financial=firm as the beneficiary to the deposit. In this way the finance firm wil=ltransact with you directly as the beneficiary release the deposit to you.=Once you retrieve the fund you will keep the money with you until we arr=angefor our coming over to meet you there in your country. When we come over=we will look for a lucrative business to invest the money.Every other arrangements concerning this will be after you reply to this=mail give me your full contact detail and phone number and private emai=lwhere the need be. I will gladly offer you a good percentage of the mone=yfor your kind assistance.Note that your immediate reply is needed so that I will not look for anot=herperson. Thank you while I look forward to hearing from you as soon as po=ssible.Mrs. Mary AgbeyegbePls. get back to me with this email box [email protected] regards.Mrs. Mary J.Agbeyegbe___________________________________________________________Book yourself something to look forward to in 2005.Cheap flights - http://www.tiscali.co.uk/travel/flights/Bargain holidays - http://www.tiscali.co.uk/travel/holidays/___________________________________________________________Book yourself something to look forward to in 2005.Cheap flights - http://www.tiscali.co.uk/travel/flights/Bargain holidays - http://www.tiscali.co.uk/travel/holidays/" |
FRAUD | "With urgent attention !!!!!!>From the Desk of the Chairman of the Board=20Directors of Finance Bank of scotlandDear Friend My name is Mr=20Dennis Stevenson an executive staff and The Chairman of the Board=20Directors of Finance here in our bank.=20I have only written to seek=20your indulgence and assistance. I know this is coming as a suprise but=20it is the truth. Keep this confidential. (Fifteen-million pounds=20sterlings) (=C2=A315000000)pounds sterlings is what we are talking about.==20All i need from you is your utmost trust and honesty. I am proposing to=20make the transfer of the above mentioned money to a=20designated bank=20account of your choice. Thus i need your indulgence and support.I will=20be furnishing you with the details of the transaction as soon as i get=20a positive response from you. This email is an awareness . It is of=20great importance to let you know that this business is strictly=20CONFIDENTIAL. Kindly reply me stating your interest and I shall=20furnish you with the details and necessary procedures with which to=20make the transfer.=20I anxiously await your response. Send your replies=20to <[email protected]>.You can also call me on my=20mobile +447040124814=20Thanks and Godbless you. Sincerely YoursMr=20Dennis Stevenson." |
FRAUD | "ON YOUR INABILITY TO HANDLE THIS TRANSACTION RESPOND TO ME IMMEDIATELY SO THAT I MAY CONTACT SOMEONE ELSE. " |
FRAUD | "Dear Friend I am Mrs Nenita Villaran-a citizen of philippinewidow and legitimate heir to the late formerMinister of finance who was assassinated for beenworking with the ex-president Joseph .E in philippine.I inherited a total sum of 20 million dollars from mylate husband The presure from my decease husband'sfamily for this money has compelled me to leave Manilaand have the money which is concealed in a metallictrunk box is deposited with a security and financecompany Cote d' ivoire under a secret arrangement as afamily treasure. This means that the security company does not know thecontent of this box that was shipped from thePhilippine to Cote d' ivoire under a diplomaticcoverage. My purpose of asking for your assistance boil down tothe fact that I dno't want my late husband's family tobe aware or name involve. and the deposit statement ofthe box authorized the company to make this boxavaliable for shipment on request only to my foreign bussiness representative though unname. Hence I want you to contact the the security companyas my bussiness partner after receiving the provefrom me to enable the company release the consigmentto you diplomatically while I join you on the arrivalof the box. All you need do is to help me contact the securitycompany and introduce yourself as my bussiness partnerrequesting the shipment of the box. And as soon as Diplomatic shipping agent approved theshipment and tell you the arrival date of the box thenI will join you to give you 15% of the money instantlybefore I go on with the proposed investment in yourdomain provided is secured and investment friendly. Please if you are interested and willing to representme as my bussiness partner kindly write me as soon aspossible. I awaits your urgent response Best wishes Madam Nenita Villaran. --------------------------------- Appel audio GRATUIT partout dans le monde avec le nouveau Yahoo! Messenger T�l�chargez le ici !" |
FRAUD | " Best WishesBarrister Anthony NjabaLagos Nigeria___________________________________________________________________________________________IOL - Portal Oficial do 10� Festival Super Bock Super Rock." |
NOT_FRAUD | What exactly are the talking points? |
FRAUD | 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--qzsoft_directmail_seperator-- |
FRAUD | Dear Sir I am sally Usman 46 years old of age female from Republic of Sudan=2EMy husband is into Timber sells=2C this is how he made his money=2Che die of heart ailment with only one surviving son=2EOn that faithful afternoon=2Cbefore he die=2Che disclosed it to me that he made a deposit with the name of my son in a security and finance company here in senegal=2Cthe amount deposited USD $ 8=2C500=2C000=2E00 =28Eight Million Five Hundred Thousand US Dollars=29=2EAs I have not had the pleasure of demonstrating the advantages of this investment=2E Meanwhile=2C in your response I would like you to indicate your willingness to handle this transaction sincerely by protecting my interest and upon your acceptance of this proposal=2C I would appreciate us to discuss the details and mutually agree on your percentage interest or share holding for helping me to secure the transfer of the asset and investing it=2E Looking forward to your urgent and positive response=2E Yours Sincerely=2C Sally Usman=2E |
NOT_FRAUD | Coming |
NOT_FRAUD | Strobe TalbottThursday June 11 2009 8:08 AMRe: QuestionsSure - how to follow up? I'm on cell |
FRAUD | "Dear My name is Lillian A.Ofori I am the only daughter ofLate Nana A. Ofori the traditional Ruler of BIBIANIbefore his death on 29th June 2003 after my mother=92sdeath on 21st October 1986. It is my wish to informyou that presently I am in the Kwame Nkrumahuniversity of Cape coast GHANA third year. Before the death of my father as a result of landdispute and also the death of my mother my father hasdeposited 18million united state dollars in a bankhere in Accra Ghana ($6500.000.00) in my namethrough a financial consultant.The firm has been taking care of me and recently agood lady friend of my late father who has also beenhelping me reveal to me about this treasure and withher I CONTACTED the financial consultant firm and wastaken to the bank to meet with the manager of thebank.The bank manager has cooperated with us and has paidoff the financial firm as recorded in the agreementthe firm entered with my father. Because of the landdispute that course the death of my father I will notwant to invest this money here in Ghana more over myage as a young girl.This informed my soliciting for your assistance forthe investment of this money. Any information you wishto know concerning this fund and myself will be givento you including the bank for you to contact the bankand possible transfer of these fund to your chosenaccount.Most importantly it is my wish to be ADOPTED with youtill I am matured. You will have 40% of the money.God bless you while I wait for your urgent reply Lillian" |
NOT_FRAUD | Roger. |
FRAUD | "My DearI am Mrs Aicha Ahmed the manager of bill and exchange at the foreign remittance department Bank Of Africa.In my department we discoveredan abandoned sum of US$14.5M (fourteen million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his family in the 2003 in a plane crash.Since we got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guide lines and laws but unfortunately we learntthat all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behindfor the claim.It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the banktreasury as unclaimed bill.The banking law and guidelines here stipulates that if such money remained unclaimed after four years the money will be transferred into the bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina cannot stand as next of kin to a foreigner.I agree that 45% of this money will be for you as respect to the provision of a foreign account 5% will be set aside for expenses incurred during the business and 50% be for me.Thereafter I will visit your country fordisbursement according to the percentage indicated. Therefore to enable the immediate transfer of this fund to you as arranged you must applyfirst to the bank as relation or next of kin of the deceased indicating your bank name your bank account number your private telephone and fax number for easy and effective communication and location where the money will be transfer.Upon receipt of your reply I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.You should contact me immediately as soon as you receive this mailTrusting to hear from you immediately.Yours faithfully.Mrs Aicha Ahmed." |
NOT_FRAUD | "I heard from jon.Wjc reviewed your editsSaid they were all goodHas some of his own (from original copy) that he said he ""doesn't feel very strongly about"" but they make it less wordyand easier to give. I can send that version to you if u want.He mentioned you may want the section on ""purpose of power"" at the end." |
FRAUD | "ATTN:PRESIDENT I am BARRISTER JOSEPH BENSONthe Personal Attorney to Mr LarryGlenn A foreigner who used to work with shell development companyin Nigeria.On the 21st of April 1999 my client his wife And theirthree children were involved in a car accident along Sagbama ExpressRoad.All occupants of the vehicle unfortunately lost there lives.Since then I have made several enquiries to your embassy to locateany of my clients extended relatives this has also provedunsuccessful.After these several unsuccessful attempts I decided totrace his relatives over the Internet to locate any member of hisfamily but of no avail hence I contacted you. I have contacted youto assist inrepartrating the money before they get confisicated or declared unserviceable by the finance house where thishuge deposits were lodged. Particularly the Bank where the deceased had an account valued at about 9 million dollars has issued me a notice to provide the next of kin or have the account confisicated within the next ten officialworking days. since I have been unsuccesfull in locating thethe relatives for over 2 years now I seek your consent to present youas the next of kin of the deceased the proceeds of this accountvalued at $19.8 million dollars can be paid to you and then you and ican share the money. 55% to me and 40% to youwhile 5% should be forexpenses or tax as your government may requireI have all necessary legal documents that can be used to back up any claim wemay make.All I require is your honest cooperation to enable us see thisdeal through. I guarantee that this will be executed under alegitimate arrangement that will protect you from any breach of the law.Pleaseget in touch with me if you indicated interest to enable us discussfurther.I await for your urgent response. contact also on my confidential email address:[email protected] me on my tel no:234-1-4734635Best regards BARRISTER JOSEPH BENSON------------------------------------------------------------Yo Yo's shall return they always do! Interested in YoYo's? Click-> http://TheYo.com---------------------------------------------------------------------Express yourself with a super cool email address from BigMailBox.com.Hundreds of choices. It's free!http://www.bigmailbox.com---------------------------------------------------------------------" |
FRAUD | "DR. VICTOR AKUNNPC CORP. HQ. [email protected]:234-8025294767Dear sirI am the chief engineer and a member of the Tender Board Committee of the Nigeria National Petroleum Corporation Lagos. After due consultation with other members of the Committee I have specifically been mandated to arrange and negotiate for trusted foreign firm or individual account overseas for a possible transfer of some funds being an over invoiced sum resulting from various contracts executed by foreign companies for my Ministry " |
NOT_FRAUD | The team believes that some high level strategic targeted Hill calls are needed to explain our position on the settlementmoratorium extension. The thought was:S calls to Kerry Berman Lowey Feinstein;Mitchell calls to Levin Lugar Leahy.We would get points to you tomorrow for calls over the weekend if possible or Monday.Does this work? |
FRAUD | "+870-763593730 for further details. You should send the a/c information as stated below.......together with your telephone nos. both Home Office & Cell phone for easier & faster communication.Bank Name...... Bank Address.....Account Name....... Account Number.......Routing Number......... State Country....................Thanks. Yours Faithfully Dr. Frank Jomas" |
NOT_FRAUD | Abedin Huma <[email protected]>Sunday September 13 2009 8:17 AMHHolbrooke says he needs to talk to you before wh mtg.21:13 |
NOT_FRAUD | Can you talk? |
NOT_FRAUD | He was scheduled to talk to Ryabkov this am to talk through resolution elements and to check in on missile defense etc.I will follow up. |
NOT_FRAUD | US law. SSee what harold koh says just the foreign corp piece Sent via Cingular Xpress Mail with Blackberry |
FRAUD | "I Am Mr.nelson mba in charge of bills and foreignexchange remittance Department of First Atlantic Bank Plc.I am writing you this letter to ask for your support and co-operationto carry out this business opportunity in my department.We discovered an unclaimed sum of $24.5Million (Twenty-four millionfive hundred thousand dollars) in an account belonging to one of ourcustomer(Mr.Kurt Kahle. Age 51) who died in a plane crash (ConcordeAirlines Flight AF4590)with his 37-year-old wife and son Michael agedeight. on Monday 31 July 2000 13:22 GMT 14:22 UKPlease view this site and read it's content carefully.http:/ews.bbc.co.uk/1/hi/world/europe/859479.stSince we got information about his death we have been expecting hisnext of kin to come over and claim his money.Unfortunatelyneither the family nor the relation has appeared to claimthis money. We cannot release this money unless somebody applies as thenext of kin or relation to the deceased.Our banking guidelines indicated that if such money remained unclaimedfor a period of Six (6) years it would be transferred into the FirstAtlantic Bank Treasury as unclaimed fund.Another officer and I in the department now decided to transfer thismoney into your account as the next of kin or relation of the deceasedfor easy collection since nobody is coming for it and we dont want thismoney to go back into the bank treasury as an unclaimed fund.Infact it is my friend that advised me to urgently arrange to transferout this money through another foreign beneficiary outside thecountry.Upon your acceptance to this proposalwe have also agreed on asharingRation:1.30% for you as the account owner2.60% for I and my colleagues3.10% will be set aside to defray all incidental expenses both locallyand internationally during the cause of this transaction.Furthermore we shall be coming over to your country when the money isfinanlly in your account and we shall be relying on your advise asregardsto investment of our sharebe informed that this transaction isgenuine and 100% risk free considering the top level bank officialsinvolved.As you know that I enjoy good office here with the bank and I will usemy personality to make the official application on your behalf forapproval of this money into your nominated account thereby having thebanktransfer this money into your bank account.I will advice that you furnish me with the necessary details for me tomake the official application of claim on your behalf as the next ofkin and beneficiary of this money with out wasting timeHere are the details I will need to make the application.(1)Your Full Name.(2)Your Contact Address.(3)Bank Name & Address(4)Your phone & Fax Number for effective communication.(5)Age Religion & Occupation.This is to effect the swift transfer of this fund into your account inless than (7) working days.Waiting for your urgent responseRegardsMr nelson mba.PLS REPLY TO ([email protected])" |
FRAUD | ">From Cynthia.Dearest oneGREETNGSPermit me to inform you of my desire of going into business relationship=20with you.I am Cynthia Bouabre the only duaghter of late Mr. and Mrs. George Bouab=re.=20My father was a very wealthy Farmer/Gold merchant in Abidjan the economi=c=20capital of Ivory Coast before he was poisoned to death by his business=20associates on one of their business outings.When my mother died on the 21st October 1989 my father took me special==20because I'm motherless. Before the death of my father on september 2004 =in=20a private hospital here in Abidjan. He secretly called me on his bedside =and=20told me that he has a sum of US$5M (five million US dollars) deposited in= a=20security company here in Abidjan that he used my name as his duaghter fo=r=20the next of kin in deposit of the fund. He told me that the security comp=any=20do not know that the consignment contains money because he registered it'=s=20contents as family valuables and african artworks. He also explained to =me=20that it was because of this wealth and some huge amount of money his=20business associates supposed to balance him from the deal they had that h=e=20was poisoned by his business associates that I should seek for a God=20fearing foreign partner in a country of my choice where I will transfer t=his=20money and use it for investment purpose(such as real estate management).I am honourably seeking your assistance in the following ways.To provide a Bank account where this money would be transferred to.Moreover I am willing to offer you 15% of the sum as compensation for=20effort/input after the successful transfer of this deposit to your=20designation.Anticipating to hear from you soon. Please try and respond to me as soon =as=20you recieve this email for further details.Thanks and God Bless.Best regards.Cynthia Bouabre." |
NOT_FRAUD | Scott--I think this is an idea worth exploring and have asked Cheryl to work w you to run the traps on it. Have you discussed itw anyone at the WH yet? I'd like to know their reaction. Thanks for all your dedicated work. HRC |
NOT_FRAUD | Will the DCA team be in Columbia in early August? I thought we had set that up but heard today they might not getthere until September. What's the plan? |
NOT_FRAUD | A friend just emailed me telling me she was so sorry I had such a tough day in Canada. What's the news that suggeststhat back here? |
FRAUD | "Dear Sir/MadamMy name is Sussan BryantI am an artist with my husband Tommy BryantWe own Sussan Art World in London(United Kingdon) I live in London United Kingdomwith my two kidsfour cats one dog and the love of my life my husband (Tommy Bryant). It is definitely a full houseI have been doing artwork since I was a small child that gives me about 23 years of experience I majored in art in high school and took a few college art courses most of my work is done in either pencil or airbrush mixed with color pencils.I have recently added designing and creating artwork on the computerI have been selling my art for the last 3 years and have had my work featured on trading cards prints and in magazinesI have sold in galleries and to privatecollectors from all around the world. I am always facing serious difficulties when it comes to selling my art works in your countrythey are always offering to pay with MONEY ORDER OR CASHER'S CHEUQESwhich is difficult for me to cash here in London United Kingdom.I am looking for a representative in your country who will be working for me as a partime worker and i will be willing to pay 10% for every transactionwhich would'nt affect your present state of work someone who would help me recieve payments from my customers in your countryi mean someone that is responsible and reliablebecause the cost of coming to your country and getting payments is very expensivei am working on setting up a branch in your countryso for now i need a representative in your country who will be handling the payment aspect for our company.These payments are in money order or casher's cheuqes and they would come to you in your name if you are willing to assist as a representative so all you need to do is cash the money order deduct your percentage and Western UnionCharges then wire the rest back .The problem i have is trustbut i have my way of getting anyone that gets away with our moneyi mean the F.B.I branch in Washington gets involve It wouldnt cost you any amountyou are to receive payments which will be sent to you by fedex or ups from my business patners which would come in form of a money order then you are to cash itand send the cash to me via Western Union or Money Gram.NOTE:All charges will be deducted from the money so you are rest assured that you would'nt send a dime out of your personal money. If you are interestedplease get back to me.NB:Endeavour to send your reply through my alternative" |
FRAUD | "Executive Director International Remittance/Foreign Operations.Barclays Bank PLC.# 1 Churchill PlaceLondon E14 5HP United KingdomDirect Line + 44-704-570-0413. Email:[email protected]://www.barclays.co.uk/http://www.newsroom.barclays.co.uk/content/detail.asp?NewsAreaID=29 Attention: Your Inheritance Fund This is to notify you that your inheritance fund valid US$10.500000.00(TenMillion Five Hundred Thousand dollars only) has been gazzeted to be releasedinto your nominated bank account details through telegraphic telex transfer(KTT) by the office of International Remittance Department / ForeignDepartment Meanwhile a woman forwarded a letter of claims to our office few days agoshestated that from now henceforth she is your legal representative in connectionwith your fund below are her information:" |
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