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FRAUD | "husband's family. Hoping to hear from you.Reply me and Remain blessed in the name of the Lord.RegardsMrs. Doris Killam.Private email Reply me here:(motherdorisk9@yahoo.com.hk)_________________________________________________________________Connect to the next generation of MSN Messenger=A0http://imagine-msn.com/messenger/launch80/default.aspx?locale=3Den-us&sourc=e=3Dwlmailtagline=" |
NOT_FRAUD | I defer to Huma on AGOA happy to follow up on Consular Affairs. |
NOT_FRAUD | Per your strobe request regarding a june meet with board |
FRAUD | Dear Friend=2CSorry to enroach on your privacy=2Cbut this is very important=2Estudy this portion carefully if you will be able to handle=2Cas imight not want to be exposed of the information=3Bconsidering the sourceand reputation of my name=2EI am the director of project and the newly appointed chairman contractreviewing committee=5BCRC=5Dof the federal ministry of works and housing=5BFMW&H=5Dinabuja=2Cnigeria=2EI am seeking your assistance to enable me transferthe sum of US$16=2C500=2C000=2E00 into your private=2Fcompany account for ourmutual benefits=2EThis money came about as a result of a contract executed on behalf ofmy ministry=5Bthe Federal Ministry of Works and Housing=5D=2EThe contract was officially assigned to be awarded and executed by twoforeign contractors at the tune of US$80=2C500=2C000=2E00 but in the courseof my negotiation=2Ci bargained with only one foreign contractor=2Cabulgarian firm which now executed the contract at the cost ofUS$64=2C000=2C000=2E00=2EThus leaving the remaining US$16=2C5M to my benefits unknown to thecontractor and another person in my ministry=2Ethis contract has beensatisfactorily executed and inspected as the bulgarian firm is presentlysecuring his payment from my ministry=2EIt is however to this effect that i seek your maximum assistance andapproval to present your company=2Fyour name alongside the Bulgariancontractor as the second foreign contractor to enable me transfer the difference=5BUS16=2E5M=5Dintoyour account for investment=2EOn actualization of the transaction=2Cthe funds will be share thus=3B1=2C 30% of the money will go to you for acting as the beneficiary ofthe fund=2E2=2E 10% for reimburstment to both parties for the incidential expensesthat may be incurred in the course of the transaction for the insurance=2Cphonebills=2Cdocumentation and e=2Et=2Ec=2E3=2E 60% to me=2EAll logistics are in place and all modalities worked out for thesmooth actualization of the transaction within fourteen working days ofcommencement after receipt of the following information by e-mail=3Ayour company'sname=2Caddress=2Cphone=2Ffax number and activities=2EThe above information will enable me make the application and lodgeclaims to the concerned ministries in favour of your company or nameand it is pertinent to state here that this deal is entirelybased on trust and the fear of GOD=2EIf you are able to handle this transaction=2Cfeel free to reach me onthis email address robe878=40tiscali=2Eco=2Eukfor a perfect understanding of the transactionThanks in anticipation for your response=2EYours faithfullyRobert Majus=2E |
NOT_FRAUD | III add him to your gridC. |
FRAUD | "Dear Sir/MadamWith Due Regard.Kindly accept my apology for sending unsolicited mail to you.I believeyou are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country.Though I do not know to what extent you are familiar with events andfragile political situation in Liberia but it has formed consistentheadlines in the CNN BBC news bulletins.My name is Miss. Joy Nuhan Vaye from Liberia a Country in West Africa And My father is Issac Nuhan Vaye Deputy Minister of Public Works Liberia.He was falsely accused of plotting to remove the thenPRESIDENT OF LIBERIA (CHARLES TAYLOR) from office.Without trial my father was killed by Charles Taylor and his government agent.You can verify this from your country. You can also check in some of the international newspapers posted in the web sites below:(i) http://www.usatoday.comews/world/2003-07-15-liberia_x.htm(ii) http://www.unwire.org/UNWire/20030716/449_6621.aspBefore my father was killed he moved out the sum of $1.5 millionthrough a diplomatic means and deposited it with a Security Company Abroad.All that is needed is for my lawyer to obtain a letter o authorisation with your name as my foreign business partner and instruct the company to transfer the funds to your account as my foreign business partner I will renumerate you with 20% at the end but most of all is that I solicit your is your sincere trust in this transaction.I have been confined only to our country home and all my calls aremonitoredtherefore on receipt o your positice response I will forward to you the contact information of a lawyer i have approached to assist me here so that you can contact him to get the necessary legal documents that will be required to retrieve the fund from the custody of the security company.you will aid me to invest the money in your country." |
NOT_FRAUD | According to Woodward the likely announcement as been delayed till 3 p.m. (Belfast time) due to the need foradditional consultations — between SF and DUP and then DUP with its Assembly and MP caucus. Time of announcementmay be further pushed back. Will keep you informed. |
NOT_FRAUD | Agreed. |
FRAUD | "Dear Friend=20My warmest greetings to you. Firstly let me introducemyself. I am Agnessa Vlachko personal secretary toMikhail Khodorkovsky Russia's richest man. Mr.Khodorkovsky is Chairman & C.E.O Yukos Oil (One ofRussian's Largest Oil Company) and Menatep SBP Bank (Awell reputable Financial Institution). He was arrestedin October 2003 when masked and armed members of thesecurity police force stormed his private jet at anairport in Siberia. Mr. Khodorkovsky was arrested forhis involvement in politics by financing the leadingand opposing political parties (The Union of RightForces led by Boris Nemstov and Yabloko aliberal/social democratic party led by GregorYavlinsky) which poses treat to President VladimirPutin.=20In 2003 Sibneft (Another of Russian's Largest OilCompany) and Yukos agreed to merge. Mr. RomanAbramovich who controls Sibneft received US$3bn incash and a 26 per cent stake in the merged company inreturn for his 92 per cent in Sibneft. Mr. MikhailKhodorkovsky my boss received the sum of US$106millionin cash. The stated sum was kept in a FinancialInstitution here in Europe by me under instructionsfrom my boss. I was to make payment to an American oilmerchant on behalf of Mr. Khodorkovsky for his lastoil deal before his arrest.There has been a bulk freezing of Russian BankAccounts linked to the Yukos Company that is whyforeign aid is required. Presently the Russian courthas frozen the assets of Yukos due to an unpaid taxclaim during 2000 and the company may be forced intobankruptcy. This is all an attempt by the Russiangovernment to bring about the total destruction ofYukos and erode the personal wealth of Mr.Khodorkovsky. Fear of arrest has forced all the firm'stop executives to remain outside Russia. I havepresently relocated to London. My boss has thereforeinstructed me in confidence to look for a reputableand capable individual who can assist us receive theUS$106million for safekeeping and subsequentinvestment. All matters will be handled discreetly forsafety of the funds.=20As personal secretary to Mr. Khodorkovsky I have allthe necessary documentations to lay claim to this fundon your behalf. You will be compensated with 10% ofthe total sum for your partnership. You will berequired to stand as the beneficiary of the quotedsum while I arrange all relevant documents whichwill enable the European Bank release the sum to you.Once I am convinced of your preparedness to assist inconcluding this transaction I shall provide you withmore details. Please reach me immediately through theemail address a_vlachkoc11@excite.com sending to me yourconfidential telephone and fax number(s) so that I canreach you as soon as possible.Thank you as I look forward to your earliest response.Yours sincerelyAgnessa Vlachko.APEX TRUST" |
NOT_FRAUD | 2cin |
NOT_FRAUD | H <hroc117@clintonemail.com>Saturday October 31 2009 3:12 AM'sbwhoeop•Re: Memo on Cameron explosion in Europe may affect Blair. SidThat is so revealing--and wacky--but it perhaps leaves a very small oipening for Tony. What do you think? HappyHalloween from Abu Dhabi! |
FRAUD | "25 Adefobi Street=20Ikoyi Island=20Lagos.=20 ==20FROM:DR.PAUL BUGATI=20Dear Sir=20I would like to firstly send to you the best wishes of good health and succ=ess in your pursuits particularly through my proposal as contained in this =letter.=20Before going into details of my proposal to you I must first implore you t=o treat with the utmost confidentiality as this is required for its success= and to have faith in this transaction for opportunities like this only co=mes to one once in a life time.=20My colleagues and I are senior officials of the Federal Government of my co=untry's Contracts Review Panel (CRP) who are interested in diverting some f=unds that are presently floating in the accounts of the Apex Bank of my cou=ntry. In order to commence this transaction we solicit for your assistance= to enable us transfer into your nominated account the said floating funds.= We are determined to conclude the transfer before the end of this quarter =of 2003" |
FRAUD | RS ATIYA MOHAMEED Dear Sir=2C It is my pleasure to write this mail to you and to say thanks for your effort in providing an opportunity to read my mail=2E I got your contact when i was making some searches in the internet=2E My name is Mrs Atiya Mohameed=2C a Liberian=2E I was until recently the wife of Mr=2E Ibrahim Mohameed who was the chief army officer to my country Libera=2E I am contacting you to seek your co-operation in investing $USD10=2EM in your company or your country=2Cs economy=2EMy husband made this money when he was on sit as the commander and chief army officer while Charles Taylor is the president of Liberia=2EDue to some religious and political problems =2C my husband was hijacked and brutally assasainated by the rebel leathers in Liberia=2EIt is worthy to note that during my husband's life time he used his position as a former chief aid to must have made this money in question=2EThis money was realised from the sales of gold and diamond =2Cwhich are the country's major resources and sources of income=2EAnd before his death =2Cmy husband was able to send this money via a Ghanian diplomatic contact to the country =2Cwhere it is currently secured with a security company as a FAMILY TREASURE and my name was used as the depositor in view of my husband=2Cs position as an insider in the government=2EAnd it was my husband=2Cs refusal to realise the money to former President Charles Taylor that resulted in the killing in February 2003=2ENow =2C that i have passed through the mourning ordeal for my husband I am thinking and planning the next step to take with respect to how and where to invest the money=2ESo my aim of sending this mail to you is to solicit your assistance in transfering this money to your country where it could be invested in a viable business for our mutual benefit=2E I am ready to enter into a joint venture with your company or we can open a new company with the money because i'm sure the money inside the box can establish a company of any type=2E I want to assure you that you will be highly rewarded for your assistance both in cash or in the joint venture=2EPlease reply to this mail=2C indicating your ability to handle this transaction so that i will give you details to enable us map out strategies for the implementation of this project=2E Best regards=2CMrs=2EAtiya Mohameed |
NOT_FRAUD | Oh sorry. I didn't know you wanted to change to tonite for sure. |
NOT_FRAUD | "o Is the 50k figure State and AID?YES [U/S Kennedy & Ops]o Re Sudan: how do you pronounce Abyei? What is % and dollar increase in2010 budget for ops and aid?Per the VoA pronunciation guide: ab-YAY (Ops). The FY09 base level for Sudan assistance programs is $327m vs $403min FY10- mostly related to infrastructure and election/referendum requirements. This does NOT include several hundredmillion dollars of food aid and other humanitarian assistance that is also provided yearly (close to $400m on top ofnumbersbelow) a year. Also in addition is funding for UN peacekeeping missions- also nearly $200m a year [D(L)]o I don't understand the answer to the prostitution policy question. What's the simplest way to say it?[Per D(L): Because of the politics of health care reform on the Hill there is great sensitivity about addressing thesubstance of these issues at this time.]Q: Under the previous Administration organizatioris receiving HIV\AIDs funds from the U.S. Government were requiredto have a policy explicitly opposing prostitution and sex trafficking. Is that going to continue to be the policy of thisAdministration?A: This matter has been the subject of litigation - outside groups have sued both USAID and the HHS over the policy -and we recently notified the Court that we needed additional time to review the policy. That review is underway; nofinal decisions have been made.On 7/25/09 8:46 PM ""Evergreen"" <Hdr22@clintonemail.com> wrote:> Is the 50k figure State and AID?> Kurdistan election results?> Can you find out for me how many Nazi prison camps we had in US during> WW2 and what we did w the detainees--did we ever try any? Did we> deport them after war ended?> Re Sudan: how do you pronounce Abyei?> What is % and dollar increase in 2010 budget for ops and aid?>> I don't understand the answer to the prostitution policy question.> What's the simplest way to say it?" |
FRAUD | "DR.DANIEL IBE.FEDERAL MINISTRY OFPETROLEUM AND MINERALRESOURCES.FEDERAL REPUBLIC OF NIGERIALAGOS NIGERIAWEST AFRICA.ATTN:Please reply to:danielibe1616@yahoo.com.auDear FriendRE:REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP IN RESPECT OF THE TRANSFER OF $25500000.00(TWENTY-FIVE MILLION FIVE HUNDRED AMERICAN DOLLARS)INTO YOUR ACCOUNT.Ion behalf of my other colleagues from different Federal Government ofNigeria owned parastatals decided to solicit your assistance as regardsthe transfer of the above stated amount into your bank account. This fund arose from the overinvoicing of various contracts awarded in my parastatal to certain foreign contractors sometime ago. We as holders of sensitive positions in our various parastatal were mandated by the federal government to scrutinise all payments made to foreign contractors and discovered that some of the contracts they executed were grossly over invoiced either by omission or commission. Also we discovered that the sum of $33000000.00(thirty three million American dollars only) was lying in a suspense account although the foreign contractors were fully paid their entitlements after executing the said contracts.We all agreed that the over-invoiced amount be transferred into a bank account provided by a foreign partner as the code of conduct of federal civil service does not allow us to operate foreign accounts. However we have suceeded in transferring some of the monies precisely US$7.5(Seven million five Hundred American Dollars) into a foreign account in united State of Americabut unfortunately the provider of the account has severed all forms of communication with us as he has refused to adhere to our earlier mutual agreement insisting that the total amount be paid into his nominated bank account before disbursementwill take effect.We are therefore seeking your assistance based on the balance amount US$25.5M which can be speedily processed and fully remitted into your nominated bank account. On successful remittance of the funds into your account you will be compensated with 20% of of the amount for your assistance and services.This transaction is closely knitted and in view of our sensitive positionswe cannot afford a slip.I assure you that this transaction is 100% risk free.We will avail you withour identities as regards our respective office when relationship is fullyestablished and smooth operation commences. I am at your disposition to entertain any questions from you in respect of this transaction so contact me immediately through the above email address for further information on the requirements and procedure. Please note that this is a DEAL and confidentiality is of very great importanceb for security reasons." |
FRAUD | ">From Mr.Abu M.Sesay I Need Your Assistance Please.Dear 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___________________________________________________________________ Buy gifts for all occasions online from http://shop.di-ve.com" |
NOT_FRAUD | I'll get you a list - but those were first year totals so by now it might have evened out. |
FRAUD | "In LondonMy dearTREAT AS URGENT PLEASEI am sorry for any inconveniences this could cause youbut be rest assuredas it comes with good intention.I am Emma Wuor former Minister of Post and Telecommunication in Liberia and a close associate to the former Liberian President Mr. Charles Taylor who is presently arrested and taken into custody on war-crimes offence.Before his arrest and detention he deposited some amount of money in a in London through an investment company in Lagos-Nigeria where he was staying before his arrest.Recently when I visited Mr. Taylor in his detention camp he instructed me to arrange with you immediately and move this money to your country for safety and investment purposes. Be rest assured that you will be well rewarded if you can assist in this regard." |
NOT_FRAUD | Do either of you have numbers for her? She's the President of the Mass State Senate and was a big supporter of mineduring the primaries. |
NOT_FRAUD | What does Bill Burns think? I'd rather do it later so I can get ready to go. |
FRAUD | FROM=3A MRS RAMA IDRISIn Lordship=2E I am the above named person from Tunisiabut now undergoing medical treatment=2EI was married to Dr=2ERoberts IDRIS who worked withMalaysia embassy in ABIDJANfor nine years=2C before he died in the year 2002=2E Wewere both married foreleven years without children=2EHe died after a brief illness that lasted for onlyfour days=2E Before hisdeath we were both Christians and since his death Idecided not to re-marry=2EWhen my late husband was alive he depositedthe sum of USD5=2C500=2C000=2E00 =28Five Million Five HundredThousand UnitedStates Dollars=29 with a African Devlopment bank I will send you details assoon as you indicate your interest=2ERecently=2C my Doctor told me that I would not last forthe next Six monthsdue to my cancer illness=2E Having known my conditionand believing the doctor I have decided to donatethis fund to avoid total loss to church=2C Lessprivilege=2Cor better still a Christian individual thatwill utilize this money the way I am going to instructherein=2EI want interested church or individual that willreceive and use this money to help churches=2Corphanages =2Cwidows and propagating the Gospel and toensure that the houseof God is maintained=2EPlease do not fail to spread the funds across theglobeespecially AFRICA as soon as you receive the money=2EThe Bible made us to understandthat it is moreblessed to give than to receive=2E I took this decisionbecause I don't haveany child that will inherit this money and my husbandrelatives are fightingover the properties and I don't want my husband's hardearned money to bemisused by their greedy attitude=2E I don't want asituation where this moneywill be used in an UNGODLY manner=2C hence the reasonfor taking this bolddecision=2E I am not afraid of death since I am a goodchristian=2E I knowthat I am going to be in the bosom of the Lord=2EExodus 14 VS 14 says that the lord will fight my caseand I shall hold mypeace=2E I don't need any telephone communication inthis regard because of myhealth=2C and because of the presence of my husband'srelatives around mealways=2E I don't want them to know about thisdevelopment=2E With God allthings are possible=2E As soon as I receive your reply Ishall give you thecontact information of the bankand other details that will enable you claimthe funds=2Eplease i want you to be aware that according to my attorneythere are some important document that will be required by the bank for the transfer this is where i will need your little assistance before the fund can be transfer with the help of my attorney=2EI will also issue you a letter of authority=2FPower ofAttorney that will make you the beneficiaryof this fund=2E I want you to always pray for mebecause the lord is myshepherd=2E My happiness is that I lived a life of aworthyChristian=2E Whoever that wants to serve the Lord mustserve him in spirit andtruth=2E Please always be prayerful all through yourlife=2EI sent you this mail under severe pains=2E Any delay inyour reply will be detrimental=2EPlease assure me that you willact accordingly=2EHoping to hear from you immediately=2ERemain blessed in the name of the Lord=2EYours in Christ=2CMrs=2E Rama idris=2E |
NOT_FRAUD | Ok to set up call. What's his first name? |
FRAUD | Dear friend=2CMy name is Miss Maggreat Hogan=2C the daugther of Mr=2E Behki hogan ofblessed memory from Zimbabwe=2C During the current crises against the farmers in Zimbabwe from the supports of President Robert Mugabe to claim all the white-owned farms to his party members and his followers=2C he ordered all white farmers to surrender all farms to his party members and his followers=2E My father is One of the most successful multy farmers in our country and because he did not support Mugabe`s ideas=2C Mugabes supporters invaded his farm and burnt everything in the farm=2C killing him and made away with a lot of items in my fathers farm=2E Before his death=2C my father had deposited with BANK IN EUROPE the sum of =28USD $ 8=2E5 MILLION=29=2Ebut I can't transferit to where I live because I'm Asylum seeker=2Cnot allowed to operate bank account I want to go into arrangement by which I can live in your country and get my money back=2E I have agreed to offer you 10% of the total sum for your assistance as soon as the money gets into your account=2E I want truth and honest to be our watch word in this transaction andplease treat this transaction with strictly confidential for the successful out come of it=2E All I want you to do is to furnish me with your personal phone and fax numbers and also your private e-mail address for easy and urgent communication=2E Note that this transaction is 100% Risk free and absolutely confidential=2E Pls=2Eif you are honest and could be trusted then do help me=2C contact me=2E Thanks=2E Miss Maggreat Hogan=2E |
NOT_FRAUD | "Just wanted to be sure you saw the Kurtzer op-ed which ran Sunday in the Post. Kudos to Jonathan Prince forgetting this written and placed.The Settlements Facts •By Daniel KurtzerSunday June 14 2009Faulty analysis of the Israeli settlement issue is being passed off as fact. Charles Krauthanuner's June 5 column""The Settlements Myth"" is one example.Here are the facts: In 2003 the Israeli government accepted with some reservations the ""road map"" for peacewhich imposed two requirements on Israel regarding settlements: ""GO! [Government of Israel] immediatelydismantles settlement outposts erected since March 2001. Consistent with the Mitchell Report GOI freezes allsettlement activity (including natural growth of settlements).""Today Israel maintains that three events -- namely draft understandings discussed in 2003 between PrimeMinister Ariel Sharon and U.S. deputy national security adviser Stephen Hadley; President George W. Bush'sApril 14 2004 letter to Sharon; and an April 14 letter from Sharon adviser Dov Weissglas to national securityadviser Condoleezza Rice -- constitute a formal understanding in which the United States accepted continuingIsraeli building within the ""construction line"" of settlements. The problem is that there was no suchunderstanding.The first event the Israelis cite is the 2003 discussions on a four-part draft that included the notion thatconstruction within settlements might be permitted if confined to the already built-up areas of the settlements.The idea was to draw a line around the outer perimeter of built-up areas in settlements and to allow buildingonly inside that line. This draft was never codified and no effort was made then to define the line around thebuilt-up areas of settlements. Nonetheless Israel began to act largely in accordance with its own reading ofthese provisions probably believing that U.S. silence conferred assent.Second President Bush's 2004 letter conveyed U.S. support of an agreed outcome of negotiations in whichIsrael would retain ""existing major Israeli population centers"" in the West Bank ""on the basis of mutuallyagreed changes. . . ."" One of the key provisions of this letter was that U.S. support for Israel's retaining somesettlements was predicated on there being an ""agreed outcome"" of negotiations. Despite Israel's contention thatthis letter allowed it to continue building in the large settlement blocs of Ariel Maale Adumim and GushEtzion the letter did not convey any U.S. support for or understanding of Israeli settlement activities in these orother areas in the run-up to a peace agreement.In his 2004 letter to Rice Weissglas addressed the issue of the ""construction line"" saying that ""within theagreed principles of settlement activities an effort will be made in the next few days to have a better definitionof the construction line of settlements in Judea & Samaria."" However there never were any ""agreed principlesof settlement activities."" Moreover the effort to define the ""construction line"" was never consummated: Israeland the United States discussed briefly but did not reach agreement on the definition of the construction line ofsettlements. Weissglas's letter also promised ""continuous action"" to remove all the unauthorized outposts butIsrael removed almost none of them.Throughout this period the Bush administration did not regularly protest Israel's continuing settlement activity.But this is very different from arguing that the United States agreed with it. In recent days former senior Bushadministration officials have told journalists on background that no understandings existed with Israel regardingcontinued settlement activity.Commentators also focus on the Obama administration's reiteration that a freeze must include the ""naturalgrowth"" of settlements. Krauthammer says that this ""means strangling to death the thriving towns close to the1949 armistice line. . . It means no increase in population. Which means no babies."" This is nonsense. No onesuggests that Israelis stop having babies. Rather the blessing of a new baby does not translate into a right tobuild more apartments or houses in settlements. The two issues have nothing to do with each other. Israelis likeAmericans move all the time when life circumstances -- children jobs housing availability -- change.The pattern of population growth in the territories actually undercuts the natural-growth argument. Since 1993when Israel signed the Oslo Accords Israel's West Bank settler population has grown from 116300 to 289600.The numbers in East Jerusalem increased from 152800 to more than 186000. This goes far beyond the naturalincrease of families already living in the settlements. Inserting the provision of ""natural growth"" in officialdocuments started with the 2001 Mitchell Report and the 2003 ""road map"" reflecting recognition that theconcept was being abused as a justification for expanding settlements. The Obama administration is pursuingpolicies that every administration since 1967 has articulated -- that settlements jeopardize the possibility ofachieving peace and thus settlement activity should stop. This does not diminish the Palestinians'responsibilities especially their commitment to stop violence and terrorism and uproot terrorist infrastructure.President Obama emphasized this in his Cairo speech. But Palestinian failures in no"" way justify Israeli failure toimplement their road map commitments with respect to settlements and outposts. It is time for Israel to freezeall settlement activity and dismantle the unauthorized outposts.The writer US. ambassador to Israel from 2001 to 2005 is a visiting professor of Middle East policy studies atPrinceton University's Woodrow Wilson School of Public and International Affairs." |
NOT_FRAUD | He's standing right inside the door here. |
FRAUD | " military regime in my country government officials set up companies and a=warded themselves contracts that were grossly over-invoiced in various mini=stries and parastatals. The present civilian government set up the Contract= Review Panel which has the mandate to use the instruments of payments mad=e available to it by the decree setting up the panel to review these contr=acts and if necessary pay those who are being owed outstanding amounts.<BR>= <BR>My colleagues and I have identified quite a huge sum of these fun=ds which are presently floating in our (Apex) Central Bank ready for disb=ursement and would like to divert some of it for our own purposes.</P><P>However by virtue of our positions as civil servants and members of thi=s panel we cannot acquire these funds in our names or in the names of comp=anies that are based in my country. I have therefore been mandated as a ma=tter of trust by my colleagues in the panel to look for a reliable oversea=s partner into whose account we can transfer the sum of U.S.$20500000.00&=nbsp; (Twenty million five hundred thousand U.S. dollars). That is why I a=m seeking your assistance. We have agreed to share the money to be transfer=red into your account if you agree with our proposition as follows;<BR>&nb=sp;<BR>(i) 25% to the account owner (you). <BR>(ii) 65% for us (the panel o=fficials). <BR>(iii) 10% to be used in settling all expenses (by both <BR>y=ou and us) incidental to the actualization of this project.<BR> <BR>We= wish to invest our share of the proceeds of this project in foreign stock =markets and other viable business till we are ready and able to have access= to them without raising any eyebrows here at home. Please note that this t=ransaction is 100% safe and risk-free.<BR> <BR>We intend to effect the=" |
FRAUD | " {Very Urgent Business Transaction} Dear In order to transfer out (Thirty Two Million Three Hundred & Fifty Thousand Dollars) from our bank here I have the courage to look for a reliable and honest person who will be capable for this important transaction believing that you will never let me down either now or in future. I am Mr. Frank Lanker the auditor and head of computing department of a bank here in London United Kingdom. I am the chief personal account to " |
NOT_FRAUD | Feel free to call if I can help with anything before the meeting today. Ops can reach me at my DC apartment. |
FRAUD | FROM MICHAEL KAMARA ABIDJAN=28COTE D'IVOIRE=29WEST AFRICA ATTN=3AAPPEAL =2FFOR URGENT ASSISTANCE DEAR=2C PERMIT ME TO INFORM YOU ABOUT MY DESIRE TO GO INTO BUSINESS RELATIONSHIP WITH YOU=2E I GOT YOUR CONTACT FROM THE IVORIAN CHAMBER OF COMMERCE HERE IN MY COUNTRY COTE D'IVOIRE=2EAND AFTER MY PRAYERS AND FASTING=2C I HAD THE REVELATION THAT YOU WILL SUCCESSFULLY ASSIST ME=2E I AM MICHAEL KAMARA=2C AN IVORIAN IVORY COAST NATIONALITY=2ETHE ONLY CHILD OF MR AND MRS=2EKAMARA MY FATHER WAS A VERY RICH COCOA MERCHANT=2C BASED IN ABIDJAN=2C THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTINGS TO DISCUSS ON A BUSINESS DEAL =2E WHEN MY MOTHER DIED ON JUNE 24=2C 2003=2C MY FATHER TOOK ME SO SPECIAL SINCE I AM MOTHERLESS =2EBEFORE THE DEATH OF MY FATHER ON MARCH 26=2C2005 IN A PRIVATE HOSPITAL WHERE HE WAS ADMITTED=2C HE CALLED ME SCRETLY TO HIS BED SIDE AND TOLD ME THAT HE DEPOSITED THE SUM OF US$16=2C500=2C000 =28SIXTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS=29 WITH VERSUS BANK INTERNATIONAL HERE IN OUR COUNTRY AND HE USED MY NAME AS THE NEXT OF KIN IN DEPOSIT OF THE FUND=2E HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS MONEY HE WAS POISONED BY HIS BUSINESS PARTNER AND THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WOULD TRANSFER THIS MONEY AND USE IT FOR AN INVESTMENT PURPOSE=2C SUCH AS =3A REAL ESTATE INVESTMENT OR STOCK MARKET INVESTMENT =2E SIR=2C I AM HONOURABLY SOLICITING YOUR KIND ASSISTANCEAS FOLLOWS=2E =3A =281=29 TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WILL BETRANSFERRED TO=2E =282=29 TO SERVE AS THE GUARDIAN OF THESE FUND=2C SINCE IAM A BOY OF 23 YEARS OLD=2E =283=29 TO MAKE ARRANGEMENT FOR ME IN YOUR COUNTRY TOCONTINUE MY EDUCATIONAL CAREER AND TO PROCURE ME ARESIDENTIAL PERMIT IN YOUR COUNTRY=2E I AM INCLINED TO OFFER YOU 15% OF THE TOTAL SUM AS AMODE OF COMPENSATION FOR YOUR EFFORTS AFTER THETRANSFERRING OF THESE FUND TO YOUR NOMINATED ACCOUNTOVERSEAS=2E PLEASE=2C SIR I WILL BE VERY HAPPY IF THISTANSACTION WILL BE CONCLUDED WITHIN FOURTEEN =2814=29WORKING DAYS FROM NOW=2E I AM EXPECTING TO HEAR FROM YOU AS SOON AS POSSIBLE AND KINDLY REPLY TO ME THROUGH MY PRIVATE EMAIL ADDRESS ON=28michaelkamara=5F0021=40yahoo=2Ecom=29 BEST REGARDS=2E MICHAEL KAMARA N=2EB=3A I WILL LIKE YOU TO GIVE ME YOUR DIRECTTELEPHONE NUMBER IN YOUR REPLY OF THIS PROPOSAL=2EMAY ALMIGHTY GOD BLESS YOU AS YOU TAKE CARE FORAN ORPHAN LIKE ME AMEM=2E |
NOT_FRAUD | Shall we try for today while you are in air? I'll have Ops work it for us. If corns don't cooperate their Sunday is best me.I'm on the road Saturday and it will be difficult to go secure.Safe travels.Ellen |
FRAUD | <html><head><style>.hmmessage P{margin:0px;padding:0px}body.hmmessage |
NOT_FRAUD | Pls print three copies of this for me. |
FRAUD | "nk(A well reputable financial institution with its branches all over the wo=rld).I seek your partnership to accommodate the sum US$423M for us.My Boss got arrested for his involvement on politics in financing the lea=dingand opposing political parties (the Union of Right Forces led by BorisNemtsov and Yabloko a liberal/social democratic party led by Gregor Yav=linsky)which posed treat to President Vladimir Putin second tenure as Russian pr=esidentbefore he was reelected On March 14 2004. You can catch more of the stor=yon thishttp:/ewsfromrussia.com/main/2003/11/13/51215.htmlThe fund (US$423M) in question was approved by the Government of Russiafor payment of various YUKOS OIL contractors/suppliers to prevent them fr=omloosing the money they invested in the numerous contracts they executedfor the above firm. The Government had already concluded plans to frozenall the accounts in my boss name (Mikhail Khodorkovsky) both corporate an=dpersonal before I connived with the Accountant General of YUKOS OIL (whois also my partner in this transaction) to raise a memo stating that YUKO=SOIL owe contractors the above amount which was finally approved for payme=ntafter some deliberations. Actually we have paid all our contractors both=local and foreign because they agitated for their payment when they hadthat my boss was arrested.YOUR ROLE:I will present you / your company as one of the contractors we are owingso that you can stand as the beneficiary of the above quoted sum or partof the fund according to your financial strength or the strength of yourcompany. I will arrange for the documentation which the payee bank willneed to transfer the sum to you. I have decided to use this sum to reloca=teto American continent and never to be connected to any of Mikhail Khodork=ovskyconglomerates. The transaction has to be concluded before as soon as poss=ible.You will be rewarded with 10% of the total sum for your partnership. Canyou be our partner on this transacton?As soon as I get your willingness to assist us in this deal I will giveyou more details. Thank you very much ." |
FRAUD | "Attn:Dearest one My name is Madam Nenita Villaran A complete citizen of Philippines widow to the late former minister of finance in Philippine who was a victim of the terrorist attack against the country by the Abu sayyaf movement in the southern luxury beach region on the 11th April 2002 that rendered many people of different nationals dead. I inherited a total sum of 8.2 million dollars from my late husbandThis money which is concealed in a metallic trunk box is deposited with a security and finance company AFRICA under a secret arrangement as a family treasure. This means that the security company does not know the content of this box that was shipped from the Philippine to AFRICA under a diplomatic coverage.My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give this priority of shipping this box of money to any address that you think is very secure and safe in your country with your percentage of which we shall discuss on soon. There is need for urgent action because the consignment is accruing charges per day as demurrage to the security company for safekeeping couple with the resent attempt of coup plot last july that has distracted attention of the government and the security delegates on me.I will forward to you the full contact address of the lawyer who i have his contact through my late husband and also the security company contact in AFRICA Cote D Ivoire in my next response. I give thanks immensely for the co-operation as I look forward to your urgent response. DEAR PLEASE I WANT YOU TO MAIL ME WITH v_nenita190@yahoo.comBest Regard Madam Nenita Villaran." |
NOT_FRAUD | Ok |
FRAUD | Dr=2EDavid Clovis =28Esq=2E=29Rue Portin X Blaize DiagneSt=2ELouis Senegal=2EEmail=3Adavidchambers=40katamail=2Ecom=2E Attention=3AThe President=2FCEO=2EI am barrister David Clovis =28Esq=2E=29=2C an English speaking Senegalese Solicitor & Financial Attorney=2FConsultant=2EI was the personal attorney to late Daniel Thorp who was an expatriate mining consultant=2Fcontractor with Teaser Petroleum Corporation in St Louis-Senegal=2EMr=2E Daniel Thorp here-in-after referred as my client was also a Diamond=2FGold Merchant=2EMr=2EDaniel Thorp made a numbered time =28Fixed=29 deposit for US$12=2C500=2C000=2E00 =28Twelve Million Five Hundred Thousand US Dollars Only=29 in a bank in Dakar=2C capital of Senegal with standing statement=2Fagreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers=2E Upon maturity=2C the routine notification was sent to me whom I dispatched to his forwarding address as usual without no reply=2E After a month=2C I sent areminder which I received from the bank without any reply again=2E Finally=2C I discovered from my client=92s contract employers- Teaser Petroleum Corporation that he died among many others in the Kenya Airways flight of 31st January=2C 2000 that crashed into the Atlantic Ocean in Abidjan=2C Cote D=92Ivoire=2E On further investigations=2C I found out that he died without making any WILL and all attempts to trace his next of kin was fruitless=2E I also discovered that Mr=2E Daniel Thorp did not declare any kin or relations in all his official documents=2C including his fixed deposit contract with the bank in Dakar-Senegal=2EI am contacting you based on the official letter I just received from his bankers reminding me that Senegalese law states that at the expiration of 5 =28five=29 years the money will revert to the ownership of the Senegalese Government if I do not confirm the next of kin to claim the fund=2E Consequently=2C my proposal is that I will like you as a foreigner to stand in as the next of kinto Mr=2E Daniel Thorp so that the fruits of this old man=92s labor will not go into the hands of some corrupt government officials=2E Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal=2EI wish to point out that after the claims=2C I would want 20% of this money to be shared among charity organizations=2C while the remaining 80% is shared equally between us=2E Most importantly=2C I would also require your assistance towards investing my share in your country or anywhere as you may advice=2E If you are interested=2C please contact me via my email address =3Adavidchambers=40katamail=2Ecom=2E Upon your response=2C I shall provide you with more details and how we shall proceed with the claims=2E I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us=2EAwaiting your urgent reply via my email=2EThanks & RegardsDr=2EDavid Clovis =28Esq=2E=29=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5FCerchi un laboratorio fotografico aperto 24 ore su 24=3FStampa le tue foto digitali su Kataweb e le ricevi a domicilio in 48 ore=2Ehttp=3A=2F=2Fwww=2Ekataweb=2Eit=2Ffoto |
NOT_FRAUD | I ran into Charlie in NY this week. He talked about his upcoming interview with you. He said he wanted to focus a lot onChina. That he will be in Berlin will help focus him too on the transatlantic relationship which I would also bring up if hedoesn't. Sid |
FRAUD | "HelloI HAVE INTREST OF INVESTING IN YOUR COUNTRY AS SUCH I WOULD LIKE TO=20MAKE CONTACT WITH YOU FOR ASSISTANCE. IN ORDER TO TRANSFER OUT (USD 15=20MILLION DOLLARS) FROM OUR BANK. I HAVE THE COURAGE TO ASK YOU TO ASSURE ME===20OF YOUR RELIABILITY AND HONESTY AND CAPABILITY FOR THIS IMPORTANT=20BUSINESS BELIEVING THAT YOU WILL NEVER LET ME DOWN OR IN FUTURE.I AM MR. USMAN RAMAT SHEHU AM TOP MANAGEMENT STAFF IN THE EASTERN=20DISTRICT OF UNITED BANK FOR AFRICAN PLC(U.B.A.). THERE IS AN ACCOUNT IN THI==S=20BANK IN 1987 AND SINCE 1990 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN.AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF=20I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITTED FOR=20NOTHING.THE OWNER OF THIS ACCOUNT IS MR.ADAM SMITH A FOREIGNER AND THE=20MANAGER OF PETRO-TECHNICAL SUPPORT SERVICES A CHEMICAL ENGINEER BY=20PROFESSION AND HE DIED SINCE 1996. NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT===20OR ANY THING CONCERNING IT. THE ACCOUNT HAS NO BENEFICIARY AND MY=20INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING===20ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD) 15 MILLION DOLLARS).=20I WANT TO TRANSFER THIS MONEY INTO A SAFE ACCOUNT ABROAD BUT I DON'T=20KNOW ANY FOREIGNERI AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE=20APPROVED TO A LOCAL BANK HERE BUT CAN ONLY BE APPROVED TO ANY FOREIGN=20ACCOUNT BECAUSE THE MONEY IS IN USDOLLARS AND THE FORMER OWNER OF THE=20ACCOUNT MR.ADAM SMITH IS A FOREIGNER AND FROM YOUR COUNTRY. I KNOW THAT=20THIS MESSAGE WILL COME TO YOU AS A SUPRISE AS WE DON'T KNOW OURSELVES=20BEFORE BUT BE SURE THAT IT IS A GENUINE BUSINESS.I ONLY GOT YOUR CONTACT FROM SEARCH IN THE INTERNET WITH BELIEVE IN=20GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS YOU ARE THE ONLY=20PERSON THAT I BELIEVE COULD HANDLE THIS TRANSACTION UNTIL AM ABLE TO=20COLLECT MY SHARE SO PLEASE REPLY URGENTLY SO THAT I WILL INFORM YOU THE=20NEXT STEP TO TAKE. SEND ALSO YOUR PHONE AND FAX NUMBERS FOR EASY ACCESS.AT THE CONCLUSION OF THIS BUSINESS YOU WILL BE GIVEN 20% OF THE TOTAL=20AMOUNT 70% WILL BE FOR ME WHILE 10% WILL BE FOR EXPENSES BOTH PARTIES=20MIGHT HAVE INCURED DURING THE PROCESS OF TRANSFERING.I LOOK FORWARD TO=20YOUR EARLIEST REPLY.YOURS TRUELYMR.USMAN RAMAT.------------------------------Cosmo.com Email - 8 megs free!http://www.cosmo.com" |
NOT_FRAUD | "April 11 2009 12pmWord count: 2392 (19 min)Rooney (x7-7203 202-431-6498)SECRETARY OF STATE HILLARY RODHAM CLINTON REMARKS TO THE HAITI DONORS CONFERENCE Washington D.C.Tuesday April 14 2009For some of us Haiti is a neighbor. For others a place of historic and cultural ties. For all of us a test of collectivecommitment and resolve.Some may ask why a small nation in the middle of the Caribbean Sea should command our attention today. Whycountries in the Western Hemisphere Europe the Middle East and Asia should offer assistance to Haiti in the midst of aglobal economic downturn that has shaken us all.We're gathered at this conference because what happens in Haiti will resound far beyond the Caribbean and beyond theAmericas. The success or failure of this one small nation has economic social and political implications not just for its 9million citizens but for a region whose future will be shaped by the strength of our commitment to achieve economicrecovery political progress and wider opportunity for people from Portland to Porto Alegre to Port-au-Prince.The United States is here first and foremost because it is the right thing to do for our neighbor and friend. Our ties toHaiti reach back to the early years of both our nations and have endured for generations-through our struggles forindependence; through the defeat of slavery in Haiti which inspired slaves and abolitionists in the U.S. to press on withtheir fight for freedom; and more recently through the hundreds of thousands of Haitians who emigrated to the UnitedStates and strengthened it through their contributions in politics business science sports and culture-the benefits ofwhich I experienced firsthand as a senator representing New York.We are also here because we are committed to creating a hemisphere in which every nation-no matter their presentlevel of wealth or current political circumstances-is moving in the same direction toward greater peace prosperityfreedom and opportunity.With Haiti we have the chance through global cooperation and collaboration to stand in solidarity with a people whoare seeking to march forward. A nation where small investments and assistance from other countries are beginning toreap dividends in economic growth wider access to health care stronger governmental institutions greater safety andsecurity-and the higher quality of life that results when the material conditions of people's lives improve.Today Haiti is the poorest nation in the hemisphere with one of the region's biggest gaps between the haves and have-nots. But in 2006 Haiti had its highest economic growth since the 1990s. It is on track to reach the completion point forthe IMF's Heavily Indebted Poor Countries Initiative in the next few months which means significant debt relief is on theway which will free up approximately $4 million a month-money that Haiti can invest directly in improving the lives ofits people and building a future of self-sufficiency and confidence.Haiti has the region's highest rate of HIV/AIDS the highest rate of maternal mortality and the highest rate of childmortality. But the numbers of HIV infections and child and maternal deaths are all coming down.Not long ago Haiti endured three decades of a brutal dictatorship. But the national and presidential elections in 2006jump-started Haiti's democracy and President Preval and Prime Minister Pierre Louis are seeking to maintain a strongcommitment to democratic governance which will take another step forward on Sunday with elections for the Senate.Like many nations including the United States Haiti struggles against crime particularly the global scourge of drugtrafficking. But reforms to improve policing strengthen the justice system and fight corruption are now underway anda peacekeeping force led by Brazil has helped bring stability to many Haitian communities.Haiti made these strides with help from its own citizens and many of the nations and institutions represented heretoday. And this progress did not come only through government-to-government partnerships but also through linksamong businesses universities NG0s religious and cultural groups and individuals-the full range of resources andrelationships which is the heart of smart power.That trajectory of progress has been undermined by the combined winds of hurricanes and a global economic recession.Haiti is in danger of stalling.This conference gives us an opportunity to reignite its path to progress and work as a team-with Haiti at the helm-toadvance a comprehensive long-term strategy for Haiti's growth by coordinating hemispheric and international effortstargeting clear goals and deploying our diverse skills and resources efficiently and effectively.President Preval and Prime Minister Pierre Louis have identified what help Haiti needs to get back on track. With thesepriorities as our guide and Haiti as our partner we can make high-impact investments that will help lay the foundationfor stronger democratic institutions a vibrant civil society and an open market economy that creates more stabilityattracts international investment and offers more jobs and wider economic opportunities for Haiti and our region as awhole.Now is the time to step up our investment in Haiti-not because the situation is so dire but because the consequences ofinaction could lead to significantly larger costs in both human and financial terms down the road.With $100 we can pay for a year of schooling for one Haitian child or immunize five. That's a tiny fraction of the cost ofsolving these problems if they escalate over time.The United States will target our support toward three areas that the Haitian government has requested which areaimed at promoting conditions that are essential for national and regional progress.First the Haitian people need to be secure. They must be able to travel safely to work and school and participate in thecivic lives of their communities without fear of violence.Second the country needs stronger infrastructure particularly roads which are the circulatory system of any robusteconomy. Meanwhile the people of Haiti are ready to work but jobs are in short supply. We can accomplish two thingsat once by putting people to work building roads and other infrastructure throughout Haiti.And third last year's hurricanes blew a hole in the government's budget.Now Haiti is facing a huge deficit which will make it harder to provide services in the short-term or fund major projectsin the long-term. Their debt obligations further constrain their ability to lay the groundwork for the future.On each of these issues-security jobs and infrastructure and debt relief-the United States is lending its assistance andseeking to partner with other nations to maximize our collective impact.First security. Effective international partnerships have already helped stem violence and improve security in Haiti. CiteSoleil for example was a no-man's-land for years but today violence has subsided and a new sense of freedom is felt inthe streets.The Haitian National Police have been supported in their work by the UN peacekeeping operation in Haiti which is thefirst in the hemisphere in which Latin American and Caribbean nations have participated. Brazil has led the mission withdetermination and skill. This level of engagement and collaboration is a major step forward for our region.But criminal networks operating in Haiti have not been eliminated. Haiti continues to fight drug traffickers who havemade this country a distribution point for illegal drugs headed to the United States Canada and Europe.Drug trafficking is a problem that involves many nations all of which have a role to play in ending this deadly trade. Thatincludes the United States. We will give $2 million to fight drug trafficking in Haiti through the Merida Initiative a planconceived by Mexico Central America and the United States. This money will fund a secure communications networkfor the Haitian police; provide a maritime base vehicles and operational support for police drug units; provide trainingto promote cross-border cooperation between Haiti and the Dominican Republic; and sharpen the investigation andprosecution of drug crimes.Once security is established opportunity can take root. Nations from Canada to Spain to Japan offered generousassistance to help repair the damage from last year's storms. Now it is time to take the next step-to move beyondpeacekeeping and disaster relief to long-term reconstruction and development.Haiti has the highest unemployment rate in the hemisphere; 70 percent of its people don't have jobs. It also has one ofthe region's highest population growth rates. Together these trends have created what one development expert hascalled a ""youth tsunami""-nearly 1 million youths are expected to come into the job market in the next five years.To spur the creation of jobs the United States passed the HOPE Act in 2006 to give garments made in Haiti tariff-freeaccess to the U.S. market. Last October we extended this trade preference for another decade. Apparel is one of thelargest sectors in Haiti's economy. We see great potential for job creation in this field and we are gratified by Brazil'sinterest in supporting the Haitian apparel industry as well.But to build a diversified economy Haiti needs more than trade deals. It also needs the infrastructure to support theflow of goods and services. The roads in Haiti are beyond inadequate; many communities are isolated by the lack of apassable road which prevents people from holding jobs children from going to school and farmers from bringing theircrops to market.Better roads could facilitate greater trade and bring more Haitians into the global economy.Haiti also needs better roads in tourist areas to promote that sector of the economy. Other urgent infrastructure needsinclude digging water catchments to prevent floods completing a garment workers' training center and creating canalsto help irrigation.As part of the $287 million in non-emergency assistance we will provide to Haiti this year we have authorized $20million in aid to generate jobs to help people put their skills to work building their country's future. We look forward toworking with Haiti to distribute that money quickly and effectively to trigger a virtuous circle for long-term economicgrowth.All the fiscal responsibility in the world can't prevent a natural disaster.The hurricanes didn't just wash away crops and houses; they also washed awaymonths of government planning for the future. Haiti is facing anapproximately $50 million budget deficit which could undermine Haiti's long-term ambitions as well as services thatpeople depend on to survive.The United States will provide $20 million to pay Haiti's upcoming debt service obligations to free Haiti to use itsresources to fill that budget gap.[There is a fourth urgent need that the United States is committed to helping Haiti resolve. The combined effect ofrising food prices globally and the destruction of crops by the hurricanes have exposed millions of Haitians tomalnutrition and its destructive effects on health and productivity. Malnourished people are often too weak to work;chronically hungry children struggle to learn in school. Food insecurity is not only a source of suffering but a directthreat to economic growth and global stability. The United States will provide a $15-million in-kind contribution of foodto help Haiti as it continues to rebuild. ]These are some of the ways in which the United States is ready to partner with Haiti and other nations. But there areadditional pieces of the larger mission that need support-from helping Haiti adapt to climate change so futurehurricanes won't claim thousands of lives; to strengthening health systems; promoting sustainable agriculture; anddeveloping civil society.This work is not only a matter for governments but also a mission for our people. Here in the U.S. I have heard frommany individuals and groups who care about Haiti and want to help it develop but don't know how to invest their timeand money in a way that will make a real impact. We should think creatively about helping people outside governmentget involved in a meaningful way with Haiti's future. Our people are our most valuable resource and their potential tohelp in places like Haiti has not yet been tapped.We know from empirical data that small investments go a long way. This is something I've seen for myself in my ownvisits to Haiti. I traveled there with my husband shortly after our wedding and again years later as First Lady. I met adoctor who had emigrated to the United States and became a U.S. Air Force Colonel but returned to his home town ofPignon to run a center for health women's literacy and microcredit. He and his staff had few resources but theyoffered a comprehensive range of services to thousands of clients.I visited a family-planning clinic where young people were trained to educate their peers about how to protect theirhealth and prevent teen pregnancy.And I met with women from a group called Women in Democracy. These women had attended a global conference onwomen's leadership in Montevideo Uruguay and when they returned home they created this organization to supportHaitian women running for office.Eleven years later their organization is larger and stronger than ever and so is their mission. In addition to supportingwomen candidates they also hold trade fairs for women entrepreneurs run civic education programs to teach womentheir rights support women journalists and build connections between women throughout the Caribbean.These Haitian women remind us that we will never achieve real progress if we leave millions of people behind. And theydemonstrate a powerful commitment on the part of the Haitian people to participate in and lead their nation's recovery.Our role is to support their work however we can and to demonstrate through our actions our belief that their future isas important as our own.What happens next in Haiti will send a message to the world about the power of collaboration on behalf of every poornation that has worked hard to earn a foothold in the global economy but has tumbled in recent months.On behalf of every man and woman in the hemisphere from the northern expanses of Canada to the southern tip ofArgentina who is working harder than ever with fewer resources and for smaller rewards. and the children whosefutures have been jeopardized by forces far beyond their control. let us prove our commitment to an economic recoverythat reaches not only the citizens of our individual nations but all people everywhere." |
FRAUD | Err:501 |
NOT_FRAUD | This was bubbling in news reports... |
NOT_FRAUD | I am now. |
FRAUD | "<table width=100%><tr><td><DIV><DIV>Dear one </DIV><DIV> </DIV><DIV>After much prayer my spirit has directed me to confide in you this top confidencial issue regarding my present predicament.<BR><BR>Brief information about myself my name is Miss Rita Umu. the only surviving daugther of late Mr Wilson Umu may his soul rest in perfect peace. Before the death of my father he was a cocoa merchant and he was also in the government of my country. He was assasinated with the my mother and my two elder brothers by the rebels during the heat of the war in my country. The rebels claim that my father was in surport of the government during the war that devided my country into two part.<BR><BR>Luckily for me I was away in the burden school in Ghana a neighbouring country. It was on the BBC Africa that I heard about the tragic death of my parents and brothers but my father was still alive at the time of gun shot and was ruched to the hospital. I was taken to the hospital where he was recieving treatment for gun wounds. One week before his death he called me to his bed side at the hospital and handed a document to me. The document is covering a deposit of nine million five hundred thausand U.S dollars (U.S$9.5 000.000.00) which he deposited in a security company vault here in my home country. According to him he said this money is meant to establish his business in europe after his retirement. He instructed me to look for a trust worthy partner in over sea to confide the release of the fund into his account and relocate to his country to establish the money on a lucrative business and live my life quietly. He also said that the security company does not know the content of the safe Box that he deposited the contents as family valuable.</DIV><DIV><BR>Why am contacting you I need your assistance in the following:<BR><BR>1.provide a bank account were the fund will be transfered in.<BR><BR>2.Help to pay for the clearance document charges.<BR><BR>3.Help to invest the money on a lucrative investment in your country.<BR><BR>4. Send me an invitation letter to arrange my travel to your country soon as the transfer is effected into your account.<BR><BR>5.Help to manage the investment for the minimum of five years.<BR><BR>6.Serve as my partner and guidiance in your country during my relocation to your country.<BR><BR>Regarding this transaction I offer you 10% as compensation and 5% for all expences over the transaction immediately the transfer is made into your account.<BR>" |
FRAUD | " nvanset@yahoo.com nwanteje@lome.com nycsa@aol.com nzannab@hotmail.com oazenon@yahoo.com oceanwaives@yahoo.com ochuko_212@yahoo.co.uk oconnorbt@horowhenua.school.nz oddie20@hotmail.com odessaregisters@juno.com odessaregisters@msn.com office@destinychurch.org.nz office@ltrc.org ohecno@talk21.com okb@kvl.dk okh@bigpond.com.au okunkids@aol.com olagidlewicz@yahoo.co.uk oleary@stcleres.essex.sch.uk olgayurch@yahoo.co.uk olive_chan53@yahoo.com.hk oliviaanastasiades@yahoo.com olivianassimbwa@yahoo.com om@zik.samal.kz omerthecat2001@yahoo.ca omni@mcn.org omorain@spin.net onfire02@yahoo.com onlyrak@tin.it onsitepc@sbcglobal.net ontheedge2002000@yahoo.com onye_wale@yahoo.com onyeigbo@yahoo.com optid_usa@yahoo.com oralnarration@linguist.jussieu.fr orangenatty@hotmail.com oranssikuu@hotmail.com orcawatcher1@hotmail.com org@acl2007.org orinella@go.com ornoa2001@yahoo.fr osrp@telcel.net.ve otcrewx3@yahoo.com otrmom@aol.com ourthreesons@columbus.rr.com p.Wright@bauer.co.uk p.a.j.van.dam@freeler.nl p.brent@nioa.com.au p.sullivan@medeval.com pa13ha@aol.com pali4life@yahoo.com" |
NOT_FRAUD | H <hrod17@clintonemail.com>Monday June 14 2010 9:35 PM'cbRe: contiaentia!I would be happy to meet w him. How should I follow up to arrange a mutually agreeable time? All the best to you. |
NOT_FRAUD | Just seeing - do you want me still to call? |
FRAUD | Dearest One=2EI Come across your profile and have Decided to get in touch with you after the prayer=2Cto see if you can help me and my sister solve our problem=2EMy name is Mohamed Zahir With my sister Amina=2CThe Son and Daughter of =28Late Dr Mohamed Abdel=29 Who lost his life in the course of the crisis in my country Cote D'ivoire on the 7th of May last year on his way to the company =28 Nestle Food Plc=29=2E My father willed in cash=2C the sum of $25 Million US Dollars which he deposited in a Fixed=2FSuspense account=2C with enabling conditions for the release of the fund which are as follows=3A=281=29 That we must be 22 years or above=2E=282=29 That upon request for the release of the fund=2C there must be evidence of investment intentions especially outside the west Africa=2CWe contact you therefore to confirm if you can absorb us in partnership in your company or possibly advise us on any investment opportunity in your country=2E When we reach agreement with you=2C the bank will release our fund into an account that you shall nominate and we will come over to you to commence business partnership with you and the fund=2EWe expect your urgent response including your addresses=2C your telephone and fax number=2EYou can contact us through this our email=3A mohamed=5Fzahir02=40yahoo=2EcomThanks for expected cooperation=2EOur Regard=2CMohamed Zahir & Sister Amina |
FRAUD | "Dear Sir/MadamAt this perceived confusion or stress may have With due respect. Sorry re=ceivingthis letter Since we have not known ourselves or met before. Despite tha=tI am constrained to write you this letter because ofthe urgency of it. By way of self introduction I am Mrs Joy Afolabi the wife of late Dr.Sunday Afolabi Little did I know that my Late husband used his positionin the present government to influence the Nigerian government to awardSAGEM S.A COMPANY (FRANCE) the contract of handing the Nigerian national=identification card scheme in Nigeria of which he and his colleagues wer=ethen offered the sum of $214 million dollars by SAGEM as bribes.Since my husband was a care-free person he was poisoned by his colleague=sso that he will not get his share of the deal and later died out of shock=during his treatment abroad in Germany when he Finlay realised that hiscase was as a result of poison but thank God my husband was smart enoug=hto have kept some wealth without letting anybody knows about it.However since after my husband death we have suffered maltreatment anduntold hardship in the hands of my late husband's family simply becauseI did not bear a male child [heir apparent] for mylate husband. By tradition all that my late husband had [wealth] belong=sto his brothers/family. And myself is to be remarried by his immediate yo=ungerbrother which I vehemently refused. They have takenall that I suffered with my husband to acquire including treasures house=sand his bank particular seized by them. I wanted to escape to the UnitedStates of America [USA} with my children on exile butagain they conspired and stole my International passport and other trave=llingdocument to further frustrate me. My three daughters and I are trapped in=obnoxious custom and traditional norms. Thank God two weeks ago I received Key Text Code from a Security Compan=yin EUROPE that my late husband deposited U.S $15.5 Million cash in oneSecurity company in Europe. It has therefore becomevery necessary and urgent to contact someone a foreigner like you to help=me receive/secure these funds overseas in a reliable bank Account presum=ablyan empty Bank Account if available and to help invest it on our behalfas well while we find a way of getting out to meet with you in your coun=try.These funds are kept with one Security Company in EUROPE to avoid detecti=onseizure or diversion. I have had several communication with the Director of the security compa=nyin Europe who has express willingness to help me on meeting the company'=sdemands.This is why I have contacted you to help save my children and I By receiv=ingthese funds on our behalf. But you need to give me Sufficient assurancethat you will not divert the fund if you help me. My children and I have resolved to give you 30% of the total sum. This is=all my children and I have got to live on. Please I have reposed my confidence in you and hope you will not disappo=intme. I look forward to your urgent response including your phone/ mobileNo and also your fax no for easier communication.The secret codes (e.g Pin No Secret Access Code)for this fund are safely=kept with me which I can give you as soon as you express desire to helpme.Thank in advance for confidentiality and I look forward to hearing fromyou.Mrs. Joy Afolabi.For authenticity Please visit this site's.http://www.dailytimesofnigeria.com/DailyTimes/2003/December/4/N29bnscam.a=sphttp://www.dailytimesofnigeria.com/SundayTimes/2003/December/14/HowAfolab=i.asphttp://www.vanguardngr.com/articles/2002/c2122003.htm __________________________________________________________________Get Tiscali Broadband From =A315:99http://www.tiscali.co.uk/products/broadbandhome/" |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
NOT_FRAUD | I really like RickSee b/I in case you get ques at press conf re urgent needs being crowded out by recoveryCdm |
NOT_FRAUD | Madam SecretaryThank you so much for making the time to address the reception celebrating the passage of the Defense TradeCooperation Treaties with the UK and Australia. Everyone in the room put forward tremendous effort towards achievingthe treaties passage and they appreciated the recognition of their efforts that you provided.I'm working on a memo to you that will summarize PM's achievements during the first 18 months of my tenure as wellas the Bureau's priorities going forward. Once I send it up to you I'll work with Eric Jake Cheryl etc. on setting up atime with you to discuss to ensure that we are capturing your priorities.Thanks again.Best Andrew |
NOT_FRAUD | Its midnight here.U have someone coming at 7.We don't need to leave till 8:15 or 8:30.Will do pre-brief in amI'm coming up now. |
FRAUD | From=3A Mrs=2E Farah al-HashemiAddress=3A Chiang Rai hospital31-12 Chiang Rai - Lampoon Rd=2C=2CChiang Rai Thailandreply to mrsfarah2006al=40she=2EcomDearest Beloved=2CThank you for the attention being given to go through my mail=2EI am Mrs=2E=2EFarah al-Hashemi=2C The wife of iraq military finance corps Chief=2C who was in charge of the payment of the military salary during his life service time =2E I am 58 years old=2C i am now receiving treatment in the hospital=2E It's quite obvious that I won't live Longer according to my doctor as i am suffering from my kidney transplant illness=2Cthis is because my illness has gotten to a very bad stage=2EMy late husband died from the British and American attacks over my country =2Cand during the period of our marriage we had two male children Musa and Idris=2EAfter the death of my husband =2C I inherited some money which my late husband deposited with a Security Finance Company in Thailand for safety=2EThe doctor has advised me that I may not live long=2C so I now decided to contact you to assist my two sons to claim this money From where it was deposited and guide them for investment as you are a potential business man=2EMy family will be interested in doing business in your country=2C therefore i would like to seek your assistance and help=2EI am interested particularly in properties =2C but your advise on other areas of private sector would be highly appreciated=2C i am in believe that you would be of great help in guiding my two sons to a successful exploration of the investment potentials of your country =2C which guarantees good capital returns and human security =2EAs a result of this=2C i can take you in confidence basically due of the source of the fund =2C hereby believing that your assistance will be profitable to us=2EThe amount in question is USD$12 Million =2EI will appreciate your willingness to carry this transactions the gratification remark which will be determined as soon as i hear from you=2EAs i have mapped out 20%=2C for your assistance and 5% would be used for the re-embursement of any expenses that is incurred during on the process of this transaction =2ELastly=2C I honestly pray that this money when transferred to your country will be used for the said purpose of investing in the industry=2C because I have come to find out that wealth acquisition without Allah is vanity upon vanity=2EI await your urgent reply to enable me up-date you with more information and how to proced=2EDo feel free to ask me any question if you wish to as my husbands death has blocked every trace of this money from us=2Cthe documentations relating to the deposit of this fund are all intact with my first son for your verification =2EI await to hearing from you soonest=2EYours Sincerely=2EMrs=2E Farah al-Hashemi |
NOT_FRAUD | Fyi |
NOT_FRAUD | Ok |
NOT_FRAUD | Cheryl MillsThursday May 14 2009 9:33 PMFW: Thanksfyi |
NOT_FRAUD | FYI belowMills Cheryl D <MillsCD@state.gov>Monday September 28 2009 10:27 AMHSullivan Jacob J; Abedin HumaFW: Friday Presentation on Urgent Threat - Bill Burns will not be at the Retreat |
FRAUD | "Since we got information about his death we have been expecting his next ofkin to come over and claim his money because we can not release it unlesssome body applies for it as next of kin or relation to the deceased asindicated in our banking guidlings and laws but unfortunately we learnt thatall his supposed next of kin or relation died alongside with him at theplane crash leaving nobody behind for the claim. It is therefore upon thisdiscovery that I now decided to make this business proposal to youso thatthe money can be release to you as the next of kin or relation to thedeceased for safety and subsequent disbursement since nobody will come forit and we don't want this money to go into the bank treasury as unclaimeddormant fund.The banking law and guidline here stipulates that if such money remainedunclaimed after eight years the money will be transfered into the banktreasury as unclaimed dormant fund. The request of foreigner as next of kinin this business is occassioned by the fact that the customer was aforeigner and a Burkinabe like me can not stand as next of kin to aforeigner.I agreed that 30% of this money will be for you as a respect to theprovision of a foriegn account 10% will be set aside for expenses incurredduring the business and 60% would be for me.Thereafter I will visit yourcountry for disbursement according to the percentage indicated Therefore toenable the immediate transfer of this fund to you arrangedyou must applyfirst to the bank as relation or next of kin to the deceased customer with atext of application that i will send to youbut before i send to you thetext of application formI will like you to send me the followinginformatios1.NAME IN FULL:................................2.ADDRESS:.......................................3.NATIONALITY:...................................4.AGE:.............................................5.Sex..............................................6.OCCUPATION:......................................7.MARITAL STATUS:..................................8.PRIAVTE PHONE NO............................................9.PRIVATE FAX NO:.............................................so i will like you to send to me those informations for easy and effectivecommunication.Upon receipt of your reply I will send to you by fax or email the text ofthe application form.I will not fail to bring to your notice that thistransaction is hitch-free and that you should not entertain any atom of fearas all required arrangements have been made for the transfer. You shouldcontact me immediately as soon as you receive this letterif only you areintrested and ready to help.Trusting to hear from you immediately.Yours FaithfullyDR.USMAN ADAMUMANAGER AUDITING AND ACCOUNTING DEPARTMENTBANK OF AFRICA_________________________________________________________________Testez Windows Live Mail Beta ! http://www.ideas.live.com/" |
NOT_FRAUD | A reporter named Kerry Elleveld of The Advocate is doing a possible cover story on your LBGT efforts at State. Carolinehas put her through the ringer of Cheryl GLIFFA leaders and members gay ambassadors Pat Kennedy etc etc. Wouldlove to put you on the phone with her in the next day or two. Should be super positive. |
FRAUD | " FROM THE DESK OF OKOFOR DAVIDBranch Accounts ManagerPrudent Bank Nigeria LimitedFalomo Office ComplexIkoyo Lagos.Nigeria.DEAR FRIEND On SUNDAY February 2 2003 a bomb blast explosion took place on the Lag=osIsland right inside My bank; So far a total lost of about US$20.5 millio=nhas been recorded this includes both cash and property of the bank. Plea=seView the Link below: http://www.cnn.com/2003/WORLD/africa/02/03/lagos.explosion/index.htmlHowever as the Accounts Manager of the BANKI discovered Most of our Data=on accounts has been lost as well as there has not been anyback up or ne=tworktrace even from the HEADQUARTERS;therefore all losses would be artributed=to the! Explosion. The lagos State Government has taken charges to pay fo=rall losses. I found out i still have Data's of foreign Customers who are contractorsin Nigeria and who own accounts with the Branch Particularly that of anAmerican oil contractor Hsu Ben who was reported Dead in a plane crash[K=oreanAir Flight 801] with the whole passengers aboard on August 61997.Andfor your perusal you can view this website:http://www.cnn.com/WORLD/9708/06/guam.passenger.list/who's contract payments has been Made and would be tranfered to his forei=gnaccounts from the CENTRAL BANK OF NIGERIA upon our confirmation of hisforeign designated account as well as a beneficiary to his funds and paym=ents. Mr Hsu Ben while our customer never left a trace of his next of kin and=His contract Payment which is about US$15M would be made to no one as we=(the bank) has! none of his Dataext of kin's contact. My proposal is that I will like you as a foriegner to stand in as the nex=tof kin to Mr Hsu Ben so that the fruits of this old man's labor will no=tget into the hands of some corrupt government officials Besides the Bank=which i work in has been blown up i have no Job for now i have to makea living and only me knows the information so far about this.This is simple I will like you to provide immediately your full names an=daddress so that the Attorney will prepare the necessary documents and aff=idavitswhich will put you in place as the next of kin. We shall employ the servi=ceof an Attorney for drafting and notarization of the WILL and to obtain th=enecessary documents and letter of probate/administration in your favourfor the transfer. A bank account in any part of the world which you will provide will thenfacilitate the transfer of this money to you as the beneficiaryext ofkin. The money will be paid into your account as payment for his Contract=by t! he CENTRAL BANK OF NIGERIA upon my submission of the Contract infor=mationand your application as his next of kin for us to share in the ratio of70% for me 20% for you and 10% will be use to cover all the expensivesthat will come-up in the course of this transaction. There is no risk at all as all the paperwork for this transaction will be=done by the Attorney and my position as the Branch Accounts Manager guara=nteesthe successful execution of this transaction. Upon your response I shall then provide you with more details and releva=ntdocuments that will help you understand the transaction. Please observeutmost confidentiality and rest assured that this transaction would bemost profitable for both of us because I shall require your assistance to=invest my share in your country. Your phone and fax number are need for easy communication. Awaiting your urgent response.Your Faithfully.MR. OKOFOR DAVID" |
NOT_FRAUD | He's thrilled. Wants to know when it's actually out but will keep it close hold until then. I want to send him to bothIreland and the North as soon as possible. |
NOT_FRAUD | Yeah! |
NOT_FRAUD | I do not know her but I will call her. Does Lauren have her info? |
NOT_FRAUD | More details... |
FRAUD | "8000ff>00226-7885 75 97. &=nbsp; reply me with this email address jerry _kabore01@yahoo.com<BR></FON=T>PLANE CRASH WEB SITE...<FONT color=3D#0000ff>http:/ews.bbc.co.uk/1/hi=/world/europe/859479.stm</FONT><BR><BR> &nbs=p;  =; (""</STRONG><STRONG><FONT color=3D#007f40>REMIT=TANCE OF $15 MILLION U.S.A DOLLARS<BR>  =; = &=nbsp; & nbsp;CONFIDENTIAL IS THE CASE"")<BR></FONT><BR>Compliment Of The Season =<BR><BR>On a very good day. I am (jerry kaboreEsq)The Head of file Depar=tment in African developent bank (ADB).I got your contact from Yahoo tour=ist search.<BR><BR>When i was searching for a foreign partner i assured o=f your capability and reliability to champion this businees opportunity w=hen i prayed to God or Allah about you.In my department we discovered an =abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dolla=rs) . In an account that belongs to one of our foreign customer who died =along with his entire family in <FONT color=3D#bf00bf><U>(Monday 31st Jul=y 2000)</U></FONT> in a plane crash. Since we got information about his d=eath we have been expecting his next of kin to come over and claim his m=oney because we cannot release it unless somebody applies for it as next =of kin or relation to the deceased as indicated in our banking guidelines= but unfortunately we learnt that all his=20 supposed next of kin or relation died alongside with him at the plane cr=ash leaving nobody behind for the claim. It is therefore upon this discov=ery that I and one official in my department now decided to make this bus=inness 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 no=body is coming for it and we don=92t want this money to go into the bank =treasury as unclaimed bill.<BR><BR>The Banking law and guideline here sti=pulates that if such money remained unclamed after five years the money =will be transfered into the Bank treasury as unclaimed fund. The request =of foreigner as next of kin in this business is occasioned by the fact th=at the customer was a foreigner and a Burkinabe cannot stand as next of =kin to a foreigner. We agree that 30 % of this money will be for you as f=oreign partner in respect to the provision of a foreign account 10 % wi=ll be set aside for expenses incured during the business and 60 % would be for me and my woman colleague. There aft=er i will visit your country for disbursement according to the percentage=s indicated. <BR><BR>Therefore to enable the immediate trnansfer of this =fund to you as arranged you must apply first to the bank as relations or= next of kin of the deceased indicating your bank name your bank account= number your private telephone and fax number for easy and effective com=munication and location where the money will be remitted.Upon receipt of =your reply I will send to you by fax or email the text of the applicatio=n 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 a=rrangements have been made for thetransfer. <BR><BR>You should contact me= on my number <FONT color=3D#ff409f>00226-7885 75 97</FONT> immediately =as soon as you receive this letter. Trusting to hear from you immediately=. <BR><BR>Your=92s faithfully <BR>jerry kabore (Esq.)<BR><BR><FONT color=3D#407f00><U>POST SCRITUM:</U></F=ONT>You have to keep everything secret as to enable the transfer to move =very smoothly in to the account you will prove to the bank.As you finishe=d reading this letter call me immediately so that we discuss very well ov=" |
FRAUD | "05@yahoo.co.uk=20Could you also include your contact address fax numbers and your private= mobile phone number for easy communication.=20Best regards=20Bassey Attah.=20+233-243485760.=20 (Son)=20- BASSEY ATTAH" |
FRAUD | "(5) Your Bank:=20Name(6) Your PassportI await your earliest replyThanks.SincerelyMr. DAVID J HESKEY." |
NOT_FRAUD | Any word on Kennedy funeral? |
NOT_FRAUD | Thx |
NOT_FRAUD | FYI |
NOT_FRAUD | "HRC:[Huma can you print for HRC]Melanne is stepping through the QDDR and giving specific edits on each section to ensure the integration of gender.In addition to that help she shared her thoughts/concerns on the reorganization as it affects s/GWI. We alreadydetermined from your earlier feedback that S/GWI would maintain a direct report to S (I actually always thought thateven with the reorganization of homes for many of the S offices we still were maintaining a direct S/reporting so we arerevisiting this issue writ-large for the next draft to you. For example we now know statutorily that S/CT legislatively is arequired S report).That said here is her narrative for your review for when we speak. I have embedded comments in caps in text aftereach graph where relevant.TO: Anne-Marie SlaughterFROM: Melanne VerveerDATE: November 4 2010RE: Gender Integration in the QDDRThe Secretary has declared time and time again that the empowerment of women is ""at the heart of the foreignpolicy of the United States."" Our collective task is to realize this principle by integrating gender into the policies andprograms of the State Department and USAID in an enduring way.We are concerned that the current draft of the QDDR falls short of this call. In the existing draft the Office ofGlobal Women's Issues falls under a new Under Secretary for Civilian Security Democracy and Human Rights whileretaining the Ambassador-at-Large for Global Women's Issues who reports directly to the Secretary. This new structuremisses the simple but important reality that women are half of the world's population and that the major securityeconomic and social challenges of this century cannot be solved without them. These issues cut across the work of thedepartment and touch virtually all regions though we place special emphasis on regions in which women and girlsare most vulnerable such as in countries experiencing conflict and transition. Locating the office within one bureaumakes it impossible for the Office to implement its very charge — to integrate gender effectively into the work of theentire State Department.Therefore gender must be integrated throughout all of the regional and functional bureaus rather than locatedwithin one bureau. Women should be integral to all of our diplomatic efforts—from traditional bilateral and multilateralrelationships strategic dialogues and public diplomacy to our relations with civil society community leaders and othernon-state actors. Women are also important to consider in all of our policy initiatives including global health foodsecurity climate change economic issues human rights and peace and security. We must institute rigorousinstitutional mechanisms to ensure that all bureaus both regional and functional consider gender in diplomacy anddevelopment.In order to integrate gender effectively throughout the work of the Department we recommend the followingapproach to planning budgeting structure and evaluation:Maintain visibility and focus on gender. Retain the Ambassador-at-Large for Global Women's Issues whoreports to the Secretary. This position embodies our commitment to and advocacy for gender equality as an essentialpart of diplomacy and development and signals our understanding that this is important to the national security of theUnited States. In addition the office advances a coherent and coordinated strategy on gender throughout the StateDepartment and USAID. [DONE]Ensure that gender is effectively addressed throughout all bureaus and missions. We recommend thefollowing structural changes at State. First make the Principal Deputy Assistant Secretary (PDAS) in all regional andfunctional bureaus responsible and accountable for their bureaus' work on gender. The Office of Global Women's Issueswould serve as a resource to the PDAS on these issues. Second assign specialized gender liaisons to regional bureausfor purposes of integration where needed. Third include training and capacity development for employees on genderIssues (in both Foreign and Civil Service as well as for political appointees). Fourth evaluate the PDAS in each bureau ongender integration in policies and programs (including for example as a component in the Performance EvaluationSystem). Similarly require each Chief of Mission to be responsible and accountable for the mission's work on gender toassign personnel with expertise to manage the work on gender to require personnel to receive training on genderissues and to be evaluated on this work. A parallel structure should be put in place at USAID and our diplomacy anddevelopment work on gender should be coordinated and complimentary.[THIS IS RECOMMENDATION WITH SOME VARIATION MADE FOR MANY AREAS — PUBLIC DIPLOMACYMULTILATERAL AFFAIRS AND OTHERS — CHALLENGE WILL BE TO IDENTIFY HOW TO ADDRESS EFFECTIVELY AND CREAT APDAS JOB THAT IS MEANINGFUL GIVEN THE NEW RESPONSIBILITIES SOUGHT TO BE IMPOSED THROUGH THATPOSITION]Include gender in strategic planning and budget allocation. We recommend continuing the requirementinitiated last year that all bureaus include a plan for gender integration in their annual Strategic Plan and Budgetproposal. Each bureau is required to describe how their policies and programs will improve gender equality and howthat will strengthen their work more generally. They are also required to the extent possible to outline what portion oftheir policies and programs target or affect women and girls. [THIS ALREADY IS IN PLACE AND WOULD BE RETAINED]Measure impact. Develop indicators and long-term evaluation systems to measure the impact of programs onwomen and girls. There are efforts underway currently within F and at USAID to consider how to improve ourmeasurement of impact on women and girls and to develop different and additional indicators whereappropriate. [SAME AS IMMEDIATELY ABOVE —THIS IS ALREADY IN PROCESS]Happy to discuss.cdm" |
FRAUD | "Company) Chairman CEO:Menatep SBP=20Bank (A well reputable financial institution with it’s Branches all==20over the world)=20SOURCE OF FUNDS:I have a profiling amount in an excess of US$100.5M which I seek=20your Partnership in accommodating for me. You will be rewarded=20with 4% of The total sum for your partnership. Can you be my partner=20on this? INTRODUCTION OF MY SELF As a personal consultant to him=20authority Was handed over to me in transfer of money of anAmerican oil merchant For his last oil deal with my boss Mikhail=20Khodorkovsky.Already the funds have left the shore of Russia to an European private=20Bank where the final crediting is expected to be carried out. While I=20was on the process My Boss got arrested for his Involvement=20in politics by financing the leading And opposing political parties (the Union of Right ForcesLed by Boris Nemtsov and Yabloko a=20liberal/social democratic party Led by Gregor Yavlinsky) which poses a treat to President Vladimir Putin Second Tenure as Russian=20president. You can catch more of the story on This website:=20http://www.yukos.comhttp:/ews.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.htmlhttp://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtmlhttp://www.npr.org/templates/story/story.php?storyId=3D4105663http:/ewsfromrussia.com/main/2003/11/13/51215.htmlhttp:/ews.yahoo.comews?tmpl=3Dstory&u=3D/ap/20050531/ap_on_bi_ge/russ=ia_khodorkovsky =20" |
NOT_FRAUD | Tough cause ur schedule is so crazy. We can try. |
NOT_FRAUD | October 23 2009For: Hillary |
NOT_FRAUD | Romulo said they welcome additional help so I told them to pls follow up w our Ambassador. I think you should followup as well.On a very bad line Wirajuda seemed to welcome our support including helicopters and other navel assets. Pls followupand have Navy do as well.Let me know what else we need to do. |
NOT_FRAUD | Info on eric john that u asked for:Ops is in contact with Eric and has passed to him a message that the Secretary hasbeen informed and would be available to speak with him at an appropriate moment. |
NOT_FRAUD | Calling you at 9pm |
NOT_FRAUD | Read from bottom up. |
NOT_FRAUD | "It seems to me that Clegg feels he's weak can't form a grand progressive coalition--the Lib Dems have LOST seats--Clegg's so-called ""modernizing"" has failed. So Clegg is saying no deal with Labour Tories must govern without acting ontheir program. He's plalying for another election relatively soon perhaps a year hoping to do better but will do evenworse having played the spoiler. And if Labour goes out so does Gordon and Labour will have a new face probablyDavid. Sid=" |
NOT_FRAUD | I'm proud of the company we're keeping! Thx again for the chance to speak at Brookings. All best H |
NOT_FRAUD | SecretaryGarten David (Lautenberg) <David_Garten@lautenberg.senate.gov>Sunday July 12 2009 4:23 PMH2Small WorldI wanted to let you know that last night I met old friends of yours and your husband's —BestDavid173 |
NOT_FRAUD | See first two |
NOT_FRAUD | Vernon just called to invite you and the President to lunch at his home - january 30th in honor of the Alfalfa Dinner.Lona - Please let me know when you respond and can you get this request to appropriate person on President Clinton'sstaff?Many thanks.Sent from my mobile device |
FRAUD | "FROM MR.SESAY MASSAQUOE.PLEASE RESPOND TO MY PRIVATE EMAIL ADDRESS....>sesmassa@di-ve.comDEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY I TAKE LIBERTY ANCHORED ON A= STRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL AND =RISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION.I AM MR.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER THIS WAS IN =CONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION.I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA- LEONE TO UNITED KINDOM= THROUGH THE AID OF THE UNITED NATIONS EVACUATION TEAM WHERE WE ARE NOW PR=ESENTLY RESIDING ON TEMPORARY POLITICAL ASYLUM.HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS OF D=OLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MON=EY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TEJAN KABB=A MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES= TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIESHENCE I A=ND MY WIFE ALONG WITH MY CHILDREN DECIDED LAYING LOW IN A TEMPOERY POLIT=ICAL ASYLUM CAMP HERE IN THE UNITED KINGDOM TO STUDY THE SITUATION TILL WH=EN THINGS GETS BETTERSINCE PRESIDENT TEJAN KABBA TAKING OVER GOVERNMENT A=GAIN IN SIERRA-LEONE ONE OF MY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATE=D BY THE FRENCH GOVERNMENTAND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO TH=AT OUR INVESTMENT WILL NOT BE TRACED AND CONFISCATED.I HAVE DEPOSITED THE SUM OF THIRTY MILLIONFIVE HUNDRED THOUSAND UNITED ST=ATES DOLLARS(US$30500000)WITH A SECURITY COMPANY FOR SAFEKEEPING.THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUAL CONTE=NTS.WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIS=T ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF. THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONALCOMPANY OR AN= OFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVERYOUR AREA OF SPECIALISA=TION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OF THIS TRANSACT=ION.ACKOWLEDGE THIS MESSAGESO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OUR FO=REIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROAD WHERE= WE NOW PLAN TO SETTLE.I WANT YOU TO ASSIST US IN INVESTING THIS MONEYBUT I WILL NOT WANT OUR ID=ENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS IN MULTI-NAT=IONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVE INVESTMENT=S.WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOILHENCE WILL NEED= YOUR UNDERSTANDING AND ASSISTANCE.MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALITY WHICH THIS= BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WH=ICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THIS BUSINESSI.E T=ELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OT=HER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOUR= POSITIVE RESPONSE. IS THIS PROPOSITION ATTAINABLE?IF IT ISPLEASE KINDLY FURNISH ME IMMEDIATE=LY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TO ENHANCE THE CON=FIDENTIALLITY WHICH THIS BUSINESS DEMANDS. PLEASE REPLY TO MY PERSONAL EMAIL ADDRESS............>sesmassa@di-ve.comBEST REGARDS MR.SESAY MASSAQUOE.----4676549453796459813--" |
FRAUD | " IT IS MY PLEASURE WRITING YOU THIS MAIL.AND I HOPE THAT YOU ARE SOMEBODY I WILL TRUST FOR THIS TRANSACTION HENCE IT IS CONFIDENTIAL. AS A MATTER OF FACTI AM CIVIL SERVANT WORKING WITH THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)ALSOI AM THE CHAIRMAN (CONTRACT PAYMENT RELEASE REVIEW COMMITTE)DUE TO THE MANIPULATIONS OF CONTRACT AWARD IN THE CORPORATIONS TEN YEARS AGO TILL DATE BY THE PAST AND PRESENT MILITARY AND CIVILIAN GOVERNEMNT OFFICIALS.THIS COMMITTE IS LEGALLY MANDATED BY THE THREE ORGAN OF THE GOVERNMENT TO REVIEW ALL THE CONTRACT AWARDED FOR IMMEDIATE PAYMENT. DURING THIS EXCERISETHIS COMMITTE DISCOVERED THAT ALOT CONTRACT PAYMENT WAS MANIPULATED BY SOME GOVERNMENT OFFICIAL FOR THEIR SELFISH INSTREST INCOLLABORATION WITH FOREIGN EXPERTATES.AFTER SAID AND DONETHIS COMMITTE HAVE TRIED TO CONTACT SOME OF THEM TO COME FORWARD FOR THE CLAIM.BUTDUE TO THE FACT THAT THEY DID NOT GO THROUGH THE(DUE PROCESS)THEY COULD NOT COME FORWARD FOR THE CLAIM. AS AT THIS MOMENTWE ARE IN POCESSION OF SOME UNCLAIMED CONTRACT PAYMENT VALUED AT $650M (SIX HUNDRED AND FIFTY MILLION UNITED STATES ONLY) AS UN CLAIMED CONTRACT PAYMENT.AND AS SUCHTHE TOTAL PAYMENT ARE MEANT TO BE RETURNED BACK TO THE GOOVERNMENT TREASURY.AFTER A CLOSE DOOR MEETING WITH THE REST OF THE BOARDWE HAVE DECEIDED TO TO DECLARE PART OF THIS PAYMENT TO THE GOVERNMENT.AND WHILE WE WILL SEEK YOUR URGENT ASSISTANT FOR THE CLAIM OF PART OF IT. IT IS NOW LEFT FOR YOU TO LET ME KNOW EXCATLY HOW MUCH YOU KNOW THAT YOU CAN BE CAPBLE TO RECEIVE FOR US WITHOUT ANY PROBLEM.SO THAT WE WILL KNOW EXACTLY HOW MUCH TO BE DECLARE TO THE GIVERNMENT.PLEASE BEAR INMIND THAT OUR AIM OF STRICKING THIS DEAL WITH YOU IS FOR OUR POLITICAL AMBITION.WE REALLY WANT TO USE THE FUNDS FOR POLITICS.BECUASEIN AFRICAPOLITICS WITHOUT MONEY IS BASELESS. IF THIS IS A MATTER OF INSTREST TO YOUKINDLY KEEP IN CONTACT WITH ME IMMEDAITELLY YOU RECEIVE THIS MAIL FOR MORE INFORMATIONS.ALTHOUGHYOU WILL BE COMPENSATED WITH 30% FOR YOUR ASSISTANT.AND THE FOLLOWING INFORMATIONS WILL BE REQUIRED FROM YOU. A:YOUR FULL COMPLETE NAMEADDRESS AND DIRECT PHONE NUMBER.B:COMAPNY NAMEADDRESS AND YOUR POSITIONC:BANK NAMEADDRESS AND ACCOUNT DETAILSD:MARRIED OR NOT.AND YOUR AGE. WITH THESE INFORMATIONSTHIS COMMITTE WILL NOW APPLY FOR AN URGENT PAYMENT IN YOUR FAVOUR AS ONE OF THE BENEFICIARY/CONTRACTOR THAT EXECUTED CONTRACT WITH THE (NNPPC)NIGERIA NATIONAL PETROLEUM CORPORATION.KINDLY BEAR INMIND THAT THIS DEAL REQUIRES ABSOLUTE SECRECY/CONFIDENTIAL WHICH MUST NOT BE REVEAL OUT TO ANY ONE UNTIL YOU RECEIVE THE PAYMENT FOR US. WAITING TO HEAR FROM YOU URGENTLY FOR OUR TIME IS LIMITTED TO THIS DEAL.BECAUSE THE FEDERAL GOVERNEMT IS WAITING FOR OUR REPORT. BEST REGARDS DR KOLA DEVIS" |
NOT_FRAUD | Checking. |
NOT_FRAUD | We'll work with Rich on this. |
FRAUD | "NUMBER BANK DETAILS AND YOUR STATUS THE ABOVE INFORMATIONS WILL ENABLE ME WRITE LETTERS OF CLAIM AND NEXT OF KIN DESCRIPTION RESPECTIVELY. THIS WAY WE WILL USE YOUR NAME TO APPLY FOR PAYMENT AND RE-AWARD THE BENEFICARY IN YOUR NAME AS THE NEXT OF KIN TO THE LATE BENEFICIARY.IAM LOOKING FORWARD TO DOING THIS BUSINESS WITH YOU AND SOLICIT YOUR CONFIDENTIALITY IN THIS TRANSATION.PLEASE ACKNOWLEDGE THE RECEIPT OF THIS LETTER USING THE ABOVE EMAIL ADDRESS . I WILL SEND YOU DETAILED INFORMATION OF THIS PENDING PROJECT WHEN I HAVE HEARD FROM YOU.YOURS FAITHFULLYMR ROBIN HANS CLARK" |
FRAUD | Dear sir=2Fmadam=2CAssalamalekumBefore I introduce myself=2C I wish to inform you thatthis letter is not a hoax mail and I urge you to treatit serious=2E I am Dr=2E Muhammad Khalil Hasan=2C a bankerwith the Mashreq Bank Plc Dubai=2C UAE=2E I am theAccounts officer late Mr=2E Robert Chapman the AfricanArea Director of SIL International=2C who unfortunatelydied in the crash of Kenya Airways Flight 431 inAbidjan=2C Ivory Coast=2C January 30 2000=2E You will readmore stories about the crash on visiting this website=2Cnews=2Eairwise=2Ecom=2Fairlines=2Farchive=2F2000=2Fkenya2000=2Ehtmland also in this website=2C where Chapman's companytalked about his death in the Kenya crash=2E You shallas well find the pictures of Chapman and his wifethere=2E Mr=2E Chapman was from Hamilton=2C Ontario Canada=2ESince the death of Chapman=2C I as his accounts officerin the bank=2C have made several enquiries to locate hisonly surviving relation=2C without any success=2E I cameacross your name and contact=2C on the course of mypersonal searching for Chapman's relations=2C so Idecided to contact you for this project=2EI am contacting you to assist in repatriating andsecuring the wealth left behind in a fixed depositaccount by Robert=2C before they get confiscated ordeclared unserviceable by my bank=2E The board of mybank=2C has issued a notice that after 2 months from nowand no next of kin shown up for the claim=2C the fundswill be confiscated and declared unserviceable=2E SinceI and my team have been unsuccessful in locatingRobert's relatives for sometime now=2C I seek yourconsent to present you as the Next of Kin of thedeceased since you are a foreigner=2C so that theproceed of this deposit valued at $USD7=2E5 MillionDollars can be released to you=2EThe bank will release the funds to any foreigner whohas all related information=2Fdocuments to the bankaccount=2E I am in charge of this matter in my bank=2Cbecause I am his accounts officer=2E Your applicationwill be directed to my department for verification andapproval=2E Everything is under my control=2E I shall provide you all the information and copy ofthe certificate of deposit issued to Robert when hedeposited the funds=2E I shall also involve a goodattorney who shall represent you in all theappropriate offices for the claim=2E Please=2C find in theattachment my work ID Card=2E This is just to proof toyou that my proposal is genuine=2E I also have allnecessary information we need for the claim and oncethe money is transferred to you=2C I shall destroy allthe documents used for the claim and leave no traces=2EAfter everything=2C you shall have 40% of the totalsum=2Cwhile 60% for me=2EAll requires is your honest cooperation to enable ussee this business successful=2E I guarantee that thiswill be executed under a legitimate arrangement thatwill protect you from any breach of the law=2E Robertwas a very good man and it is not wise to allow hishard earned wealth to be stolen by the greedydirectors of my bank=2EFurther details awaits your response by email=2E PLEASE=2CTREAT THIS PROPOSAL AS TOP SECRET=2E Please=2C confirm thereceipt of my Id Card in the attachment=2C as it wasdifficult to attach=2EBest RegardsMuhammad Khalil Hasan=2EMashreq Bank Dubai=2E |
FRAUD | "Dear FriendThis may come to you as a surprise But I plead your indulgence to listento me and get this important details. I am from the Ochsner Clinic herein Isreal where I serve as the director of neurologist. I am by name Dr.Thomas Chess. As you may be aware of the situation on ground as regardthe Israeli Prime Minister Ariel Sharon.http:/ews.bbc.co.uk/1/hi/world/middle_east/4586488.stmhttp://www.wavy.com/Global/story.asp?S=4374353&nav=23iihttp://www.cnn.com/2006/WORLD/meast/02/19/mideast/index.htmlHe has disclose to me a personal savings which he has managed to puttogether to run the up coming election before his sudden stroke of 4thJanuary 2006.Following the significant stroke suffered by Prime Minister Ariel Sharon" |
NOT_FRAUD | Roger. We'll make the changes clean it up and sent last round to you tomorrow. |
FRAUD | "STATES DOLLARS = After these several unsuccessful attempts I decided to trace his name over the Internet to locate any member of his family. I have contacted you to assist in repatriating the money and properties left behind by my client before he get confiscated or declared unserviceable by the Bank where this huge deposit were lodged. Particularly the {U.B.N} Where the decease had an account valued at about US$20m Has issued me a notice to provide the {NEXT OF KIN} or have the account confiscated within the next 10 official working days. Since I have been unsuccessful in locating the relatives I seek your consent to present you as the {NEXT OF KIN} of the decease since you are a foreigner to suite the purpose of the transaction. We have agree to share the money as follows. 60% to me and 30% to you While 10% has been set aside for any incidental expenses that may come up during this transaction by both parties including the phone bills etc. Please get in touch with me by my private email address to enable us to claim the fund immediately {donatusokobi1@excite.com} I hope to hear from you soon. More importantly you are strictly advice to send your reply to my Private and personal email address bellow for security and confidential reason donatusokobi1@excite.com Thanks and God bless BARRISTER DONATUS OKOBIPLEASE REPLY ME ON MY ALLTERNATIVE EMAIL:donatusokobi1@excite.com" |
NOT_FRAUD | Thanks. Tauscher here. Mikulski around the corner. Will see you soon. |
FRAUD | 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cXVpcmUgLiBUaGUgcmVtYWluaW5nIDY1JSB3aWxsIGJlIGludmVzdGVkIG1lYW5pbmdmdWxseSBmb3IgbXkgY2hpbGRyZW4ncyBmdXR1cmUuIE15IGNvdXNpbiAoRHIueWVtaSBtdXNhKSBoYXMgcGVyZmVjdGVkIGFycmFuZ2VtZW50cyB3aXRoIHRoZSBUcnVzdCBDb21wYW55IGNvbmNlcm5lZCBhbmQgaGFzIGJlZW4gYXNzdXJlZCAxMDAlIHJpc2sgZnJlZSBhbmQgc2FmZSBvcGVyYXRpb24uIFdoYXQgSSBkZW1hbmQgZnJvbSB5b3Ugbm93IGlzIHRvIGFycmFuZ2UgdG8gdmlzaXQgdGhlIEZpbmFuY2UgQ29tcGFueSB3aGVyZSB0aGlzIG1vbmV5IGlzIGJlaW5nIGRlcG9zaXRlZCBhbmQgY2xhaW0gaXQgYXMgdGhlIGJvbmEtZmlkZSBvd25lci4gQW5kIGluIGR1ZSBjb3Vyc2UsIGFsbCBjb250YWN0cyBtdXN0IGJlIG1hZGUgdGhyb3VnaCBjb3VzaW4gRHIgeWVtaSBtdXNhIHdob20gaXMgcHJlc2VudGx5IHN0YXlpbmcgaW4gU2VuZWdhbCB0aHJvdWdoIHRoaXMgRS1tYWlsOiBtYTIzMjAwMjEwQHppcG1haWwuY29tLmJyIGFuZCBtYTIzMjAwMkBib3guYXogYW5kIHBob25lOisyMjEtNTQ3ODg1OC5JIGxvb2sgZm9yd2FyZCB0byB5b3VyIHF1aWNrIHJlc3BvbnNlIHdoaWxlIHRoYW5raW5nIHlvdSBmb3IgeW91ciBjby1vcGVyYXRpb24uIEluIHZpZXcgb2YgYWxsIGFib3ZlIGRldGFpbHMsIEkgcmVxdWVzdCB5b3UgdG8ga2VlcCB0aGlzIGxldHRlciBhbmQgY28tb3BlcmF0aW9uIGhpZ2hseSBjb25maWRlbnRpYWwuCgpCZXN0IHdpc2hlcywKCk1SUy4gTUFSSUFNIEFCQUNIQQpwbHMgcmVwbHkgdG8gbWEyMzIwMDJAYm94LmF6--qzsoft_directmail_seperator-- 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FRAUD | "Bismillahir Rahmaanir RaheemAssalamo AlaikumWasalaam to youand how are you doing?. My intention of contacting you is to =solicit your assistance for a project which will be mutually beneficial. =Though I know my decision to contact you is to a large extent unconventional =the prevailing circumstances necessitated my action. I am Haleema Hamza =from Libya. I am married to Late Mallam Mustafa Hamza of blessed memory was =an oil explorer in Libya and Kuwait for twelve years before he died in the =year 2000. We were married for twelve years without a child. He died after a =brief illness that lasted for only four days. Before his death we were both =devoted Muslims. Since his death I too have been battling with both Cancer =and fibroid problems.When my late Husband was alive he made a huge deposit in =millions of US dollars with a Deposit Company in oversea. (I will tell you =the amount as we proceed).Recently my doctor told me that I have only few months to live due to cancer =problem. Though what disturbs me most is my stroke sickness. Having known my =condition I decided to donate this fund to either a Muslim organization or =devoted Muslim individual that will utilize this money the way I am going to =instruct herein. My parents died at a tender age and i was brought up in the =orphanage through the help of a devouted muslim.I want this Muslim =organization or individual to use this money in all sincerity to fund =mosques orphanages widows and also propagating the word of ALLAH and to =ensure that the society upholds the views and belief of the Holy Quran.The Holy Quran emphasizes so much on ALLAH'S benevolence and this has =encouraged me to take the bold step. I took this decision because I don't =have any child that will inherit this money and my husband relatives are into =some radical Organizations and I don't want a situation where this money will =be used in an Unholy manner. Hence the reasons for this bold decision I know that after death I will be with ALLAH the most =beneficent and the most merciful. I don't need any telephone communication in =this regard because of my health because of the presence of my husband's =relatives around me always. I don't want them to know about this development. =With ALLAH all things are possible. As soon as I receive your reply on =Email:hhamza@cooltoad.com I shall give you the contact information of the =Deposit Company in oversea where the money was deposited. I will also issue a =letter of authority to the Deposit Company authorizing them that the said =fund have being willed to you and a copy of such authorization will be =forwarded to you. I want you and the Muslim community where you reside to =always pray for me. My happiness is that I lived a true devoted Muslims =worthy of emulation Whoever that wants to serve ALLAH must serve him in =truth and in fairness. I will not stipulate any precise amount to reward you =as it will have to be on pre-negotiated terms based on your level of =involvement. Please always be prayerful all through your life. Any delay in your reply =will give room in sourcing for a Muslim organization or a devoted Muslim for =this same purpose. Until I hear from you by email my dreams will rest =squarely on your Shoulders. May the Almighty ALLAH continue to guide and =protect you. Allah Hafiz. Haleema Hamza. --c542e99f-8b54-415d-9cd0-28483f01440b--" |
NOT_FRAUD | I will forward these changes - we have made a few other tweaks.We believe that it is useful to distribute it as your brief oral testimony (you've been asked to speak for 7-10minutes -- this is 11 or so).On the E3+3 v. P5+1 they are identical just different names.On Tue Apr 21 2009 at 10:49 PM H <HDR22@clintonemail.com> wrote:Pls forward the following questions/changes to Tomicah whose email address I do not have:P3-- What is the E3+3 vs the P5+1?B5 |
FRAUD | "Hello DearI 'm very sorry to interrupt your peace Since you're not expecting to receive any mail from me. However I was obliged to do so due to the importance and urgency of the message. I crave your indulgence and want to reasure you that I mean well and that it is only for our mutual good. So please dont be embarrassed as this's the only way I could make contact to you.My name is J.Woodly a Journalist attached to the United Kingdom military. I 'm writing this message from Ar-ramadi in Iraq. We have moved around a few times building up F.O.B. around the western side of the country as well as missions into Baghdad with attacks by insurgents everyday and car bombs we managed to move funds belonging to Saddam Hussein's family which we found in his palace.We want to move this money out of Iraq since it's a war zone although partially ended but the daily activities of suicide bombers is frighteningly on the increase as you may know from the cnn daily reports.I'm in need your help as an individual or any company overseas whom I can confidently work with I have not finished my assignment and cannot return to the UK now.I have the honor to confide this information in you and to request for your pleasure to assist in receiving and secure the money pending our retirement from service. You are therefore expected and advised to display high degree of maturityresponsibility and understanding in handling this information. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me towards securing the money that was recovered. I will also tell you the amount and the process to secure tge funds when I hear from you.I hope you will honor me too.I will come over to join you for sharing and to guarantee that we have unlimited access to you. I eagerly await your positive response.RespectfullyJ.Woodly" |
FRAUD | "FROM AUDITORHEAD OF DEPARTMENTBANK OF SCOTLANDUNITED KINGDOM25/2/2005ATTENTION! ATTENTION! ATTENTION!(CONFIDENTIAL BUSINESS)DEAR FRIENDI WANT TO TRANSFER OUT (FIFTEEN-MILLION POUNDS STERLINGS) FROM OUR BANK HEREIN SCOTLAND. I HAVE THE COURAGE TO LOOK FOR A RELIABLE AND HONEST PERSON WHOWILL BE CAPABLE FOR THIS IMPORTANT TRANSACTION BELIEVING THAT YOU WILLNEVER LET ME DOWN EITHER NOW OR IN FUTURE.I AM DR FRANK JIM THE AUDITOR AND COMPUTING STAFF OF A BANK HERE INSCOTLAND UNITED KINGDOM. THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1995 ANDSINCE 2001 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN AFTER GOING THROUGHSOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMITT THISMONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING.HOW THE MONEY CAME ABOUT:THE OWNER OF THIS ACCOUNT IS MR JOHN HUGHES A FOREIGNER AND THE MANAGER OFPETROL CHEMICAL SERVICE HERE IN LONDON A CHEMICAL ENGINEER BY PROFESSIONAND HE DIED SINCE 1995.AND THENSINCE 2001 NOBODY KNOWS ABOUT THIS ACCOUNTOR ANYTHING CONCERNING IT 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) POUNDSSTERLINGSI WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'TKNOW ANY FOREIGNER I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THISMONEY CAN NOT BE APPROVED TO ANY LOCAL BANK HERE IN SCOTLAND BUT CAN ONLYBE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS POUNDS STERLINGS ANDTHE FORMER OWNER OF THE ACCOUNT IS MR. JOHN HUGHES AND HE WAS A FOREIGNERTOO.WELL I GOT YOUR EMAIL ADDRESS FORM MAGAZINE ADVERT.I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELF BEFORE BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I BELIEVEIN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS INVESTMENT.WHEN THE TRANSFER IS APPROVED AND PAYMENT SCHEDULE IS ALLOCATEDOVERSEASTHROUGH THE OFFSHORE PAYING DELEGATE FOR FINAL CLEARANCE ANDSIGNING OF THE PAYMENT RELEASE FORM BY THE BENEFICIARY I WANT US TO SEE ATTHE OVERSEA PAYING CLEARANCE OFFICE FACE TO FACE OR SIGNING OF THE ORIGINALBINDING AGREEMENT TO BIND US TOGETHER SO THATWE CAN RECEIVE THIS MONEY INTOA FOREIGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BEREMITTED.I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH AFOREIGN ACCOUNT AS THE REAL BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKETHIS WORK FINE BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TOANY FOREIGNER WHO HAS THE CORRECT INFORMATION TO THIS ACCOUNTWHICH I WILLGIVE TO YOU WHEN SURE OF YOUR CAPABILITY TO HANDLE SUCH AMOUNT IN STRICTCONFIDENCE AND TRUST.ACCORDING TO MY INSTRUCTIONS AND MY ADVICE FOR OUR MUTUAL BENEFIT BECAUSE IDON'T WANT TO MAKE ANY MISTAKE I NEED YOUR STRONG ASSURANCE AND TRUST. ISHALL DESTROY ALL DOCUMENTS CONCERNING THIS TRANSACTIONS IMMEDIATELY WERECEIVED THIS MONEY LEAVING NO TRACE TO ANY PLACE.I WILL USE MY POSITION AND INFLUENCE OF OTHER STAFFS TO EFFECT THE LEGALAPPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATECLEARANCE FROM FOREIGN PAYMENT DEPARTMENT. WITH ASSURANCE THAT THIS MONEYWILL BE INTACT PENDING MY PHYSICAL ARRIVAL TO YOUR COUNTRY FOR THE SHARING" |
NOT_FRAUD | If you want us to send a hard-copy note we can do that too. Betsy is concerned you might have the wrong e-mailaddress for him. |