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NOT_FRAUD | Where is Bill? Can I call his cell or Doug's? |
FRAUD | NIGERIAN NATIONAL PETROLEUM CORPORATION=28NNPC=29FALOMO COMPLEX=2CIKOYI LAGOS NIGERIAFROM=3A MR MIKE JIDEPRIVATE E-MAIL=3A mijez2001=5Fnnpc=40zwallet=2EcomDEAR FRIEND=2CURGENT BUSINESS PROPOSAL=3A=28STRICTLY CONFIDENTIAL=29I approach you most honorably today for a mutual business transaction=2EI am MR MIKE JIDE=2Ca former senior accountant withthe Nigerian National Petroleum Corporation=2CNNPC=2CFederal Republic of Nigeria=2E I have been opportune to be appointed as the Director of the Foreign Contract awarding committee of the Nigerian National Petroleum Corporation=2CNNPC=2ENow by virtue of my present office and position=2C it is an opportunity for me to have a share of the huge oil money which many top military personel of the past regime has been using me to achieve based on their Personal interest without any benefit toward me=2EFollowing this development=2C I now have an accord with a top officer of the Federal Ministry of Petroleum Resource to remit the sum of US$15=2E5Million =28Fifteen Million Five Hundred Thousand United State Dollars=29 to your nominated foreign account for the smooth remittance of this funds=2Chence we as civil servants do not own the right to acquire foreign account while in service and also my present financial resources as a civil servant will not be sufficient for me to handle the transfer alone successfully without assistance from a good partner abroad=2E I therefore request you to kindly allocate any account of your choice with all necessary particulars to enable me forward same to the Ministires here in Nigeria for onward release of the fund transfer approvals on your favour as the beneficiary=2E We have fourteen=2814=29 working days to conclude this deal on commencement=2C and I shall join you at the account base for sharing and further discussion on my investment plan in your Country=2EBENEFIT=3A For providing the account where the paying bank shall remit the funds=2C you will be entitled to 25% of the fund=2C75% will be for me and my partners=2EYou will assure me once more that you will protect the funds as soon as it is in your account=2EWhat we need is your Foreign Bank Account Particulars=2CThe Bank Swift and Telex=2C The Bank Address=2C The Bank Telephone and Fax Number=2C Your Telephone and Fax Number and your Private Mailing Address=2Cso that we can use it to make formal application as a matter of procedures=2EON SECURITY=3A - We demand absolute secrecy and confidentiality from both parties hence we assure you that the transaction is hundred percent risk free=2EAll modalities of this fund transfer has been worked out=2EFurthermore=2Cplease=2Ci want you to know that the US$15=2E5M is presently coded in an excrow account=2Cnobody can withdraw the money unless it is transfered into your foreign bank account and becuase i am civil servant bound by civil right law=2Ci cannot claim the money without your assistance=2EPlease confirm your interest by immediate response on this Private E-mail=3Amijez2001=5Fnnpc=40zwallet=2Ecom=2EThanking you in anticipation and i will give you a telephone number where to reach me as soon as i confirm your serious interest=2EYours faithfully=2CMR MIKE JIDEmijez2001=5Fnnpc=40zwallet=2Ecom |
NOT_FRAUD | I have spoken to the following so they can be removed from list:ReedPodestaKasitWiese!RothschildRapoport |
NOT_FRAUD | I know that Jack gave you a verbal summary but here is the blow by blow. Not a wonderful meeting. To me the biggestissue concerns the role of the NSC versus State/USAID in coordinating development policy. I will send some thoughts ona possible strategy tomorrow. Jake Cheryl and Jack have all seen this summary and Jack has approved it. AM |
FRAUD | Good Day=2C I must not hesitate to confide in you this simple and sincere request business for our mutual benefit=2E I am James Nimely =2Cthe son of the late Mr=2E Steve Nimely from Republic of Liberia=2EMy father was a prosperous Gold and Diamond merchant in Monrovia=2Ccapital of the Republic of Liberia=2Cmy father was a very good friend of former president Charles Taylor =2EMy family was attacked by unknown assassins =2EMy mother and sister died instantly but my father died after five days in a private hospital=2E I didn't know that my father was going to leave me after I had lost my mother and sister=2EBefore my father gave up the ghost=2CHe secretly disclosed to me that he deposited the sum of US $7=2C236=2C051=2E00 in a private finance and security company in DAKAR the capital city of SENEGAL =2E I'm presently in Senegal but since I has no experience or interest in this type of business he advised me to seek a reliable and trust worthy business partner who will assist me to secure and transfer this funds abroad strictly for investment purposes and for guidance=2ENow I am soliciting for your assistance to help me to secure and transfer this fund to your account holding on my behalf and aid me to leave Africa and invest this fund in any meaningful lucrative business in your country =2E You shall be entitled to a significant portion of the fund=2E=2E Waiting anxiously to hear from you so that we can discuss the modalities of this transaction=2E Thanks for your kind attention and expected positive response=2E Yours Sincerely=2C James Nimely=2EAlternative email nimely26=40inmail24=2Ecom |
NOT_FRAUD | Jim concurs in the memo recommendations. |
NOT_FRAUD | Abedin Huma <[email protected]>Wednesday May 12 2010 7:22 AMBeale Courtney A Kramer; HS_SpecialAssistantsRe: The Secretary's call with Hungarian Prime Minister Gordon Bajnai confirmed for 7:30am todayHrc sorry but this is back on.Time was offered yesterday and they didn't confirm. |
FRAUD | "PLEASE HELP ME Dear Friend You may be surprised to receive this letter I got your contact through a desperate and personal search on the web for someone I could really trust as I have prayed over it and I wish to express my interest to handle this matter with you. Let me introduce myself to you before I go further; I am Mr. mark Abdul the son of late Mr. Abdul Kosoko who was recently murdered in the land dispute in Zimbabwe. I wouldn't go much deep detailing the problem I am having in my own country Zimbabwe but you can have a look on This web-site;http://www.rte.ieews/2000/0418/zimbabwe. html if you have the time you will understand the kind of brutal president we have. Before the sudden death of my father he foresees the looming danger in Zimbabwe and decided to make a deposit SUM OF$30 MILLION UNITED STATE DOLLARS(THIRTY MILLION US DOLLARS)in disguise as consignment in a box with a Security Company in European . And he was forced to disclose this to me alone as his first son. And with faith I am going to disclose the details to you hoping that you will understand me and keep the secret to yourself and most importantly to stand as the beneficiary to this fund so that non of my country people we have any reason to track this money back. This money was deposited as family valuables due to the heat of the problem in Zimbabwe so that the government will not try to confiscate the money if discovered. This amount was meant for the purchase of new machines and chemicals for the farms and also for the establishment of a new farm in Swaziland . The land disputes started when Zimbabwean President ""MR. ROBERT MUGABE"" introduced a new Land Act reform which wholly affected the rich white farmers and some few black farmers. This resulted to many killings by Zimbabwe war veterans and some lunatics in the society. In fact a lot of people were killed because of this land reformed Act for which my Father was one of the victims. And because of this development I flew to Dubai to stay as a refugee. >From the studies I have been able to make in Dubai concerning the right of a refugee a lot of question will arise if I make any attempt to claim this fund directly concerning my age. And for the fact that I will not like to stay permanently in Dubai due to there law of not issuing permanent resident to foreigners. I am looking forward to stay in a country that the law will give me full right with time. And to have a good guardian that is knowledgeable in business and investment. It is just on this background that I have contacted you.Please I need your assistance to transfer this fund to your trusted overseas bank account as soon as it is being claim from the Security Company. For your efforts and assistance I have agreed to give you 30% of the total sum while 10% is mapped out to re-in-burse all the expenses incurred in the course of this transaction and 60% will be for me and my family investment in your country under your kind control. Note that this transaction is 100% clear and risk-free as I have made every necessary arrangement for a successful deal base on the little advice my let father gave to me. The only thing am soliciting from you is the total assistance to make a claim of the fund on your name from the Security Company and after which the money will be paid into your account in your country I need your complete trust and assurance that my own part of money will be safe when transferred to your account. Kindly keep this business proposal highly confidential for security reasons. If you are interested in assisting me Reply via the above email address and include your private phone and fax numbers. I will respond to you immediately. Looking forward to your urgent reply God Bless. Sincerely Yours Mr. mark Abdul Ahora también puedes acceder a tu correo Terra desde el móvil.Infórmate pinchando aquí." |
NOT_FRAUD | FYI |
FRAUD | " My Dear Respectful My name is Frank kone a Banker and accountant in =Cote Ivoire.I am contacting you in regards to a business transfer of a larg=e sum of money from a dormant account. Though I know that a transaction of =this magnitude will make any one apprehensive and worried but I am assurin=g you that all will be well at the end of the day.I am the personal accounts manager to the late Engr lake a National of your= country who used to work with an oil servicing company here in Cote Ivoir=e.My client his wife and their three children were involved in the ill fa=ted Kenya Airways crash in the coasts of Abidjan in January 2000 in which a=ll passengers on board died. Since then I have made several inquiries to yo=ur embassy to locate any of my clients extended relatives but has been unsu=ccessful.After several unsuccessful attempts I decided to trace his last name over =the internetto see if I could locate any member of his family hence I cont=acted you.Of particular interest is this huge deposit with our bank here in= my country Cote Diviorewhere the deceased has an account valued at about =($16 million US dollars).They have issued me a notice to provide the next o=f kin or our bank will declare the account unservisable and thereby send t=he funds to the bank treasury. Since I have been unsuccessful in locating t=he relatives for over last 7 years now I will seek your consent to present= you as the next of kin of the deceased since you have the same last names= so that the proceeds of this account valued at ($16million US dollars) can= be paid to you and then you and I can share the money.All I require is your honest cooperation to enable us see this deal through=.I guarantee that this will be executed under all legitimate arrangement th=at will protect you from any breach of the law.=20In your reply mail I want you to give me your full names address date of= birth telephone and fax numbers.If you can handle this with me reach me = for more details.=20Thanking you for your anticipated cooperation. SincerelyFrank kone.=20_________________________________________________________________Make every IM count. Download Windows Live Messenger and join the i=92m Ini=tiative now. It=92s free.=A0http://im.live.com/messenger/im/home/?source=3DTAGWL_June07=" |
FRAUD | "<DIV>Dear Sir </DIV><DIV>I should appreciate your surprise while receiving this letter. In an=y<BR>caseI am left with no option but to contact you in this manner. my<=BR>decision to<BR>write to you was informed by knowledge that being estab=lished personally<BR>that you could be disposed to understand my predicam=ent in order to give me<BR>the assistance I require I am Frank Siaka the =son of a late Sierra-Leonian<BR>businessman late Dr.Coleman Siaka the ow=ner of (RMS) Mining Company in<BR>Sierra-Leone who died few years ago wh=en the Revolutionary United Front<BR>Rebels (R.U.F) attacked our residenc=e on the 11 of Feb. 2004 in Makeni<BR>Sierra-Leone.</DIV><DIV>Following the cease fire agreement which was reached last year with =the<BR>help of United Nation peace keeping troops I used the opportunity= to leave<BR>the country with a very important document of (US$ 7650000=.00) Seven<BR>Million Six Hundred and Fifty Thousand United States Dollar=s deposited by<BR>my late father in Security Company in South Africa un=der my name. This<BR>money was realized from diamond export now I and my= mother are seeking<BR>asylum in South Africa under (UNHCR).</DIV><DIV>I contacted you because of the need to deal with person whom my fami=ly and<BR>I have no previous personal relationships and I confirmed your= country as<BR>being economic conducive for investment and her people as =transparent and<BR>trust-worthy to engage in business hence my reason fo=r writing you<BR>however this money in question has been in the security= company since his<BR>death. But my main problem now is that at my age of= 28yrs I am confused on<BR>how to handle this huge amount of money and a=lso what to do with it as I<BR>don't have anyone to confide in South Afri=ca here. May I use this medium to<BR>request from you if you will be disp=osed enough to help me keep this huge<BR>amount in your country or any ot=her place of your choice that will have<BR>more security to the money and= the life of me and my family?</DIV><DIV>I have met the security company with the depositional documents that= my<BR>father left behind of which my name appears as the ""Next Of Kin=94= the<BR>company awaits my coming for the withdrawal and I am even afrai=d of<BR>disclosing the content to them since my father in his letter had =warned me<BR>against that.<BR>If it appeals to you to help me I will sug=gest you take a trip to South<BR>Africa for us to meet face to face and f=inalize before moving the fund or<BR>if there is any other means you can =suggest for the transferring of the<BR>fund to your very position pending= my arrival to meet with you for<BR>investing of the money with any profi=table business you introduce as I<BR>have decided to do away with Africa= entirely.</DIV><DIV>I want immediate confirmation of your through our e-mail address. As= soon<BR>as I get your response I shall give out more details on how we s=hall<BR>proceed. Kindly keep this proposal strictly confidential because =of our<BR>present status here in South Africa.</DIV><DIV>Thanks and remain blessed. I wait to receive a favorable response fr=om you<BR>urgently.</DIV><DIV>Yours faithfully <BR>Frank Siaka</DIV><DIV> </DIV><DIV> </DIV></DIV>--_=__=_XaM3_.1154012662.2A.694789.42.22851.52.42.007.679615548--" |
FRAUD | Dear=2C It is with believe and trust=2C I write to you=2E I am Barrister David Clifford a solicitor at law=2E I am the personal Attorney to Late Eng=2E Shim=2C a National of your Country=2C who lived in Nigeria=2C Here in after shall be referred to as my client=2E On the 21st of April 2005=2C my client was involved in a car accident along Ibadan express Road=2E All occupants of the vehicle unfortunately lost their lives=2E I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposit was lodged=2E Particularly=2C the bank where the deceased had an account valued at about 9=2E8 million dollars has issued me a notice to provide the next of kin or have the account Confiscated within the next twenty official working days=2E Since I have been unsuccessful in locating the relatives=2C I now seek your consent to present you as the next of kin Of the deceased so that the Proceeds of this account valued at 9=2E8 million dollars can be paid to you=2E If you agree=2C we can discuss your percentage=2E I have all necessary Legal documents that can be used to back up any claim we may make=2E All I require is your honesty and maximum cooperation to enable us seeing this deal through=2E I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law=2E You do not have nothing to fear or worry about since am the only attorney to my late client that witness this fund=2E As a lawyer I have the ability and necessary information to present you as the beneficiary of this fund=2E I required your full cooperation and understanding by forwarding to me YOUR FULL NAME AND ADDRESS=2C to enable me put-up the claim for processing of this transaction and send me your PRIVATE TELEPHONE=2FFAX NUMBER to enable us to discuss the final conclusion of the deal=2E There is no successful business without cordial communication=2E Awaiting your response=2E Best regards=2C Barrister David Clifford =28Esq=2E=29=2E |
FRAUD | Good Day=2C I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you and my family in your country=2EI have a substantial capital I honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us=2E Your able co-operation is to become my business partner in your country and create ideas on how the money will be invested=2C properly managed and the type of investment after the money is transferred to your care with your assistance=2E Meanwhile=2C on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal=2C I would furnish you with the full detailed information=2Camount involved and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit=2E I will be glad to reserve this respect and opportunity for you=2C if you so desire=2C but do urge you to give the matter your immediate attention=2E Looking forward to receiving your swift response=2E Sincerely=2CNelson Ncube=2E |
NOT_FRAUD | on: 02/20/2025Below is a barebones readout he typed out on his blackberry and sent to Alice his exec asst this morning. 1.4(B)1.4(D)Quick bberry readout of 40 min call Sat am from Frankfurt airport. B1 |
FRAUD | "12th May 2006For your kind attention Transfer of fund / Investment cum joint venture I discovered an account of a late customer in my office as credit office=rof our Bank here in London. It will be in my interest to transfer this fu=ndworth 15000000 million pounds to your account in your country. If you can be a collaborator to this please indicate interest immediately=for us to proceed by responding as soon as possible with the following:1-Your full Namephone Number and Contact Address2-Occupation / Position and Age3-Account Details to be used.It can be a zero balance account but not dor=mant.Once the funds have been transferred to your nominated bank account I wil=lcome to your country for sharing between us.You can get in touch with meon my mobile number +447040107137 for more clarification and details or t=" |
NOT_FRAUD | "importance: HighJake Jack is to call Palau's president iater today presurnabiy to unveii and push a new free assoclation aid proposal. Thearocosai can succeed or fail depending upon how it is handled and flexibiiity in working out cletaii.The amount has been discussed as $250 million .thrki FY24 -- and ; think that -.amount could be made to work -- but it ishandicapped by a bl""sin to take out of that 1;) to $18.75 rri foi- the other two freely es.:dciated states and count ';')13.3 malready appropriated funding. Mostimportant is a willingness to sit down and mutually work out terms.As I've said I think the Compact Review can succeed if there is realdialogue vs. 'This is it' proposais. It is also critIcai tounderstand Pres. Toriblong astutely up a small tfarn of key Palau inadiers for the Rciviw to ensure that a proposaican sain fuiianpnPval in Palau and he and they are iivorkins in complete. unison. JeffJeffJeffrey L. Farrow" |
NOT_FRAUD | Mills Cheryl D <[email protected]>Friday May 7 2010 8:03 AMHFw: Edward Campbell |
NOT_FRAUD | Pls print.H <[email protected] >Sunday October 11 2009 5:03 PM'[email protected]'Fw: Thanks so much for the talk |
FRAUD | "Dear CEOI am Mr. Joseph Abu rime a Regional Supervisor with A SECURITYAND FINANCE CO. in AmsterdamHolland. We had a foreign client (name withHeld) who deposited a huge sum of money (US$12million dollars) with ourSecurity Company.Eventually this client was among the victims of EGYPT AIR BOEING 767FLIGHT NO.990 that crashed on the 31-10-1999 in U.S.A but since thenWe have not had any body coming for the claims as the next of kin. ASituation I have monitored closely with my position in the Company. NowHaving monitored this deposit and managed it over the years before hisDeath and hence nobody has showed up as the next of kin for the past fourYear plus I have removed the file to my private safe.I now solicit for your assistance to present you as the next of kinas every other arrangement has being concluded by me and I am onlyWaiting for a foreigner to enable me move the fund to his account. Iwill need your private telephone and fax numbers and your full name andaddress company or residential so that I can computerize them to tallywith the next of kin column in the certificate of deposit.This does not have any risk attached to it as all the internaldocumentations will be handled by me. I therefore request you toconfirm your interest by a return message and I will furnish you withdetails. Lastly for the immediate take off of this transaction you have toconfirm your willingness and readiness to assist me retrieves this deposit.Please for your assistance in this transaction you will be entitledto 20% percent of the total sum and 10% percent will cover all the expenses" |
NOT_FRAUD | Can we arrange shipments of what's requested? |
NOT_FRAUD | Will do! |
NOT_FRAUD | Lauren - can u print for hrc? |
NOT_FRAUD | Can you send to him or do you want me to? Does he know I can't look at it all day so he needs to contact me thru you orHuma or Lauren during work hours. |
NOT_FRAUD | You did a really fine job on Meet the Press today. The Russia Iran Afghanistan and Asia points were all righton the mark. And even though it goes beyond my professional scope the second half was just as good. Enjoythe rest of the weekend.Bill Classified by DAS A/GIS DoS on 06/30/2015 — Class:07/25/2024 |
NOT_FRAUD | It's on its way with the book but someone will fax now. |
FRAUD | "GREETINGS FROM MR. ABU M.SESAYDEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY 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 LETTER THIS WAS INCONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION.I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA LEONE TO GHANA WHERE WE ARE PRESENTLY RESIDING ON TEMPORARY POLITICAL ASYLUM.HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS OFDOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OFMONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TIJJANKABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEANCOUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEANCOUNTRIESHENCE I AND MY WIFE ALONG WITH MY CHILDREN DECIDED LAYING LOWIN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTERSINCEPRESIDENT TIJJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA LEONE ONE OFMY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCHGOVERNMENTAND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OURINVESTMENT WILL NOT BE TRACED 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 ACTUALCONTENTS.WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILLASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF.THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONALCOMPANY OR ANOFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVERYOUR AREA OFSPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OFTHIS TRANSACTION.ACKOWLEDGE THIS MESSAGESO 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 MONEYBUT I WILL NOT WANT OURIDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS INMULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVEINVESTMENTS.WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOILHENCE WILL NEEDYOUR UNDERSTANDING AND ASSISTANCE.MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALLITY WHICHTHIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST ANDCONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THISBUSINESSI.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED ANDALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOURPOSITIVE RESPONSE.IS THIS PROPOSITION ATTAINABLE?IF IT ISPLEASE KINDLY FURNISH MEIMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TOENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS.BEST REGARDSMR.ABU M.SESAY.______________________________________________________ June 20th is Father's Day. Send an online gift from http://shop.di-ve.com" |
NOT_FRAUD | Makes a good case. Should we include policy? |
NOT_FRAUD | More fyi. |
NOT_FRAUD | It's true you've got to consider the source... |
FRAUD | "Se sottoscrivi un'Adsl Free 640 entro il 14 ottobre avrai gratis tuttii consumi fino al 15/11/04 compreso! In piu' sono gratis il modemin comodato e l'attivazione. Cosa aspetti? Prima attivi piu' risparmi!http://abbonati.tiscali.it/adsl/" |
FRAUD | "Mr. Minoru FujiiDirector of Systems The Shiga Bank Ltd 4005 Two Exchange Square8 Connaught Place Hong KongI am a staff of THE SHIGA BANK LTD and also the Director of Systems.I have a business proposition for you concerning one of our clients. Thispropositon is that which demands your utmost attentioncommittment and cooperation.This business deal in my bank is valued Thirty Million Six hundred thousand US Dollars unclaimed funds by our client who died along with his family on an airplane crash a few yrs ago. For your assistance I am offering you 40% of the above sum.If you are interested kindly get back to me with your full contact information name address telephone/fax etc.Upon your response l will give you more details about this transaction.RegardsMinoru Fujii" |
FRAUD | "HelloI am William Wilcox a private financial consultant/Account portfolio= manager. I happen to have managed aparticular account for a Resident Forei=gner here inthe United Kingdom who accidentally died Interstate leaving =in our care a reasonable amount in aDomiciliary United States Dollars Accou=nt. TheHighly confidential nature of our client and ourBusiness Confidentia=l disposition on Client to clientBasis did not warrant us to have an easily=identifiable next of Kin to this particular Client. Ihave made several enqu=iries to locate any of myclient_s relatives immediate and extended this ha=sproved unsuccessful. Hence I am contacting you. Ineed you to assist in se=curing the money and propertyleft behind by my client before they get confi=scatedor declared unserviceable by the Finance House here inthe United King=dom where his deposits were lodged. TheFinance House has issued Government =MandatoryFormality notice to provide the Next of Kin or havethe account co=nfiscated within the next one month.Since I have been unsuccessful in locat=ing any of hisrelatives for over two years and convinced that no oneis comi=ng up and having satisfied the mandatory legalrequirement of Beneficiarye=xt of kin Notification Inow seek a Reliable and Trustworthy personwith yo=ur consent and perfect understanding topresent you as the next of kin of t=he deceased so thatthe proceeds of this account valued at Twenty OneMillion= Three Hundred And Twenty Thousand UnitedStates Dollars interest Inclusiv=e can be paid intoan account to be provided by you( preferably outsidethe =United Kingdom Financial Institutions or itsIsles) as the perceived Next O=f Kin Legally andOtherwise.I have all necessary documents to back up these =claimsas Next of Kin on your behalf. All I require is yourhonest cooperatio=n and confidence in me which Ibelieve that it is not easy as we have not =donesimilar transaction before and not by reference. Hencethe reason I choo=se to call this a Deal as it will bebased on trust to enable us see this t=ransactionthrough. I guarantee that this will be executed undera legitimate= arrangement that will protect you fromany breach of the law. I would advis=e that you givethis a positive consideration and get back to me soon I woul=d be very flexible as well as considerate inpercentage share that will be g=iven to you for yourassistance.Upon receipt of your response l will send to= you myprivate number so that you can reach me for furtherdiscussion regard=" |
FRAUD | "I am Dr. (Mrs.) Maryam Abacha wife to the lateNigeria Head of State - General Sani Abacha. I amproposing this business to you because we could be ofgreat assistance to each other likewise developing acordial business relatinship.I currently have within my reach the sum of Twenty-FiveMillion Six Hundred Thousand United States Dollars (US$25600000:00)cash which I intend to use for investment purpose specifically in your country. This money came as a result of a pay back contract deal between my late husband and a Russian firm on our country's Multi-billion Dollars Ajaokuta Steel Plant. The Russian partners returned my husband's share ofUS$25.6 million after his death and lodged it with myhusband's security firm in Nigeria of which I am adirector.Right now the new civilian government has revoked ourlicenses that allow us to own a financial and oilcompany. In view of this I acted very fast towithdraw the US$25.6 million from the company's vaultwell preserved and packaged in trunk boxes anddeposited it in ECOWAS Security Bank. I have sincedeclared our security company bankrupt. No record ever existed concerning the money neither is themoney traceable by the government because there is nodocument showing that we received the money from theRussians.Due to the current situation in the country concerningthe government attitude towards my family it hasbecome quite impossible for me to make use of themoney within thus I seek your assistance to move themoney out of this country. On your consent I shallexpect you to contact me urgently to enable us discussin detail about this transaction. Bearing in mind thatyour assistance is needed to transfer this fund.Your urgent response is highly needed. Allcorrespondences must be channeled to our legal adviserLeonard Obi Esq through his direct Tel. No:234-1-4705964. I must also use this opportunity toimplore you to exercise the utmost indulgence to keepthis transaction a confidential issue. You can alsocontact me directly on my secret telephone:-234-1-4705964if there is need.Thanks and God bless you.DR. (MRS.) MARYAM ABACHA. ---------------------------------Do you Yahoo!?Yahoo! Mail Plus - Powerful. Affordable. Sign up now" |
NOT_FRAUD | fyi |
NOT_FRAUD | Ok |
NOT_FRAUD | Ok |
NOT_FRAUD | See below.cdm |
FRAUD | "Dear BelovedAssalamu Alaikum! Please help my familyI am Mrs. Mariam Abacha the widow of the late Gen.Sanni Abachaformer Nigeria Military Head of State who died mysteriously asa result of Cardiac Arrest.Since after my husband's death myfamily is under restriction of movement and that notwithstanding we are being molested continuesly embarrassedpoliced and our Bank Account both here and abroad are beingfrozen by the Nigeria Civilian Government thereby putting usunder hardship and suffering. Furthermore my eldest son is indetention by the Nigeria Government for more interrogationabout my husband's assets and some vital documents.Followingthe recent discovery of my husband's Bank Account by theNigeria Government with Swiss Bank in which the huge sum ofUS$700 Million and DM450 Million was logged. I thereforedecided to contact you in confidence that I was able to moveout the sum of US$42 Million Dollars which was secretlydefaced and is sealed in trunk box for security reasons andpresently deposited with a security company overseas. Itherefore personally appeal to you Seriously and religiouslyfor your urgent assistance to move this money into your countrywhere I believe it will be safe since I cannot leave thecountry now due to the restriction of movement imposed on themembers of my family by the Government.Please kindly send me your direct telephone and faxnumbersyour full name contact addressdate of birthsexoccupation and copy of your international passport or driver'slisence so that i will tell you on how to claim the trunk boxfrom the security company as soon as you indicate yourinterest I will be willing as utmost APPRECAITION andGRATITUDE to compensate you with 30% of the funds andadditonal 5% set aside to reimburse any expenses whatsoever youmay incur in the cause of this assistance while we have 65%kept for my family safely.Please reply urgently and treat with absolute confidentialityand sincerity.NB:Please before you reply me this maili wouldlike you to first go through this website.Switzerland Bank hasalso agreed to give back my family some of our money.kindlyview the website:http:/ews.bbc.co.uk/go/em/fr/-/1/hi/world/africa/1935646.stmI await your positive reply as Allah blesses you and yourfamily. Please reply me through my email:[email protected] aleikun wasalam" |
NOT_FRAUD | Sorry I hit send too soon! |
FRAUD | 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--qzsoft_directmail_seperator-- |
FRAUD | <DIV id=3Dhotbar_promo></DIV></TD></TR></TBODY></TABLE></P><BLOCKQUOTE id=3Df2491243><BLOCKQUOTE id=3D197cb930><P> </P><P> </P></BLOCKQUOTE></BLOCKQUOTE></BLOCKQUOTE></BLOCKQUOTE><BR> <span= style=3D'color:#000000;font-family:arial; font-size:10pt;'>Freeserve AnyTi=me - HALF PRICE for the first 3 months - Save =A37.50 a month <br><a href==3D'http://www.freeserve.com/anytime' style=3D'color:#0000FF; font-family:a=rial; font-size:10pt;' TARGET=3D'_blank'>www.freeserve.com/anytime</a></spa=n>------=_Part_30735_24267576.1073609051783-- |
NOT_FRAUD | FYI — nice.cdm |
FRAUD | "DEAR FRIEND. This business proposal to you is strictly confidential with due respect. Sorry at thisperceived confusion or stress may have receiving thisletter from me Since we have not known ourselves ormet previously. Despite that I am constrained towrite you this letter because of the urgency of it.Byway of self introduction I am Mrs. alice Kobe thewife of late Brigadier - Gen.Maxwell Kobe formerECOMOG ARMY COMMANDER [West African peacekeeping forcein Sierra Leone] who died in the Sierra Leone civildisturbance [War]. My three daughters and I aretrapped in obnoxious custom and traditional norms. We have suffered maltreatment and untold hardship inthe 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 husbandhad [wealth] belongs to his brothers/family. Andmyself is to be remarried by his immediate youngerbrother which I vehemently refused. They have takenall that I suffered with my husband to acquireincluding treasures houses and his bank particularseized by them. I wanted to escape to escape to yourcountry with my children on exile but againthey conspired and stole my international passport andother traveling document to further frustrate me. Thank God two weeks ago I received Key Text Codefrom a Security Company in EUROPE that my latehusband deposited U.S $25.5 Million cash with thissecurity company EUROPE . It has therefore becomevery necessary and urgent to contact someone aforeigner like you to help me receive/secure thesefunds overseas in a reliable bank Account (presumablyan empty Bank Account if available) and to helpinvest it on our behalf as well while we find a wayof getting out to meet with you in your country. These funds are kept on an ""OPEN BENEFICIARY MANDATE""with the Security Company in EUROPE to avoiddetection seizure or diversion. I have had severaltelephone discussions with the Director of thesecurity company in uswho has express willingnessto help me on meeting the company's demands. This iswhy I have contacted you to help save my children andI receive these funds on our behalf. But you wouldneed to give me sufficient assurance that if you helpme you would not divert the funds. My children and I have resolved to give you 30% of thetotal sum. This is all my children and I have got tolive on. Please I have reposed my confidence in you and hopeyou will not disappoint me. I look forward to yoururgent response including your phone/ mobile No andalso your fax no for easier communication." |
NOT_FRAUD | I need to discuss Pakistan agenda--pls call me thru Ops. |
FRAUD | ">From the Address Book of mrsrose_mkama_200DearIam Mrs. Rose Mkama from Benin. I was married to Manfred The CEO Veekrol Link Benin Sarl a seasoned Contractor In West African Region. Before he died in The year 2002. We are married for eleven years Without a child. He died after a Brief illness. After His Death I decided not tore-marry or get a child Outside My matrimonial home. When my late husband was Alive he deposited the sum of US$31.5m dollars (US Dollars) in a Bank In Nigeria. My Doctor told me that I would not last for the next Three months Due to cancer problem. Having known my Condition I decided to donate this funds to better the Lives of the less Privileged. I need honest and trust Worthy individual that will utilize this Money in Accordance With my instruction. I want the funds to be Used in funding religious Organizations Orphanages And less privileged propagating the word of God. I took this decision because I don t have any child That will inherit this money and my husband relatives Are very unkind to me and I don t Want my husbands Hard-earned money to be misused. I am not afraid of Death hence I know where I am Going. I know that I Am Going to be in the bosom of the Lord. Exodus 14 VS 14 Says that the Lord will fight my course and I shall Hold my peace. I Speak French and little English in Case you want a Telephone Communication in this Regard.As soon as I receive your reply I shall give you the Contact of the Bank and my companies in Benin. For Legitimacy I will also Issue you a letter of Authority that will empower you as the Original-Beneficiary of this fund. I want you to Always Pray for me any delay in your Reply will give Me room in sourcing for another individual for this Same Purpose. Kindly get back to me with this email [email protected] sincerelyMrs. Rose MkamaDo You Yahoo!?View your Yahoo! Address Book at http://address.yahoo.comGet your free @yahoo.com address at http://mail.yahoo.com mrs rose mkama http://address.yahoo.com/index.php?&VPC=add_single&.rand=48464998&fn=mrs+rose&ln=mkama" |
FRAUD | "PRIVATE AND HIGHLY CONFIDENTIALGreeting! I know you will be surprised to read fromme but please this letter is a request from a familyin dire need of assistance. I am Mr. Ahmed Williamsfrom Angola. The first and the only son of BrigadierChanza Williams communicating to you fromJohannesburg South Africa.I got your address from a business directory inJohannesburg Chamber of Commerce and Industry. AndI on behalf of my widowed mother Mrs. BridgetWilliams decided to solicit for your assistance totransfer the sum of US$35.8 Million (Thirty-fiveMillion Eight Hundred Thousand United States Dollars)which he deposited in a safe box to private securitycompany in Johannesburg South Africa." |
NOT_FRAUD | Also if we move the female heads of state lunch to a dinner we lose almost all of the heads of state and several fms. Dou want to keep as a lunch? Or move to a dinner and make it women foreign ministers?Oscar says fax machine is down but he has clips for today and weekend he should have printed. |
FRAUD | "Menatep SBP Bank (A well reputable financial institution with its =Branches all over the world).SOURCE OF FUNDS:I have a profiling amount in an excess of US$35000000 which I seek =your Partnership in accommodating for me. You will be rewarded with 10% =of the total sum for your partnership. Can you be my partner on this? Already the funds have left the shore of Russia to a European =private Bank where the final crediting is expected to be carried out. =While I was on the process My Boss got arrested for his Involvement in =politics by financing the leading and opposing political parties (the =Union of Right Forces Led by Boris Nemtsov and Yabloko a =liberal/social democratic party Led by Gregor Yavlinsky) which poses a =treat to President Vladimir Putin's Second Tenure as Russian president.You can catch more of the story on this website:http:/ewsfromrussia.com/main/2003/11/13/51215.htmlhttp://en.wikipedia.org/wiki/Mikhail_Khodorkovsky.YOUR ROLE:All I need from you is to stand as the beneficiary of the above quoted =Sum and I will re-profile the funds with your name which will enable =the European bank transfer the sum to you with the aid of a Security =Firm in London. The transaction has to be concluded before Mikhail =Khodorkovsky is out on bail. As Soon as I confirm your readiness to =conclude the transaction with me I will provide you with the =details.Please respond to my confidential e-mail box :[email protected] Rulinski (Mr.)" |
FRAUD | ARRANGEMENT HAS BEEN FINALISED. I WAIT FOR YOUR URGENT REPLY.AT([email protected])YOURS FAITHFULLY.SIAKA MUGU --1eb7df7b-2ec3-44e7-93e3-09d0f0221a95-- |
NOT_FRAUD | "sbwhoeopSaturday December 26 2009 5:52 PMfyi... who's on first? SidH: In case you haven't seen the Wash Post piece today here is Pat Lang's brief commentary and then below thatthe piece itself. SidMen on Horseback1;1 e NSC's strategic guidance a classified document that outlines the president's new approach was described by thesenior administration official as limiting military operations ""in scale and scope to the minimum required to achieve twogoals -- to prevent al-Qaeda safe havens and to prevent the Taliban from toppling the government."" The use of resource-intensive counterinsurgency tactics -- employing U.S. forces to protect Afghan civilians from the Taliban -- is supposed tobe restricted to key cities and towns in southern and eastern parts of the country the official said.""The strategy has fundamentally changed. This is not a COIN strategy"" Vice President Biden said on MSNBC last weekusing the military's shorthand for counterinsurgency. ""This is not 'go out and occupy the whole country.' "" "" WashbostIt appears that the Afghan policy war is not over. Chandrasekaran is a good reporter but not good enough to get thisunaided. Soo° someone(s) at the NSC briefed him so that the message would be delivered to the ""other team"" that theirbehavior is being watched closely and that the NSC team is prepared to use the public media as a weapon if need be.The reporter then went to the Defense Department where he was told their side of the story. Secretary Gates appears tohave become the leader of the pentagon factionPetraeus is interestingly absent from this nearly open struggle. He will wait to see what the outcome may be.A major confrontation over policy and presidential authority is coming. The policy review scheduled for July 2010 maywell precipitate it. pl26 December 2009 in Afahanistan gpvernment Policy Pali .s perm.aiin4cCivilian military planners have different views on newapproach to AfghanistanBy Rajiv ChandrasekaranWashington Post Staff WriterSaturday December 26 2009; A01Two days before announcing the deployment of additional U.S. troops to 8fgrianistan President Obama informed Gen.Stanley A. McChrystal that he was not granting McChrystal's request to double the size of the Afghan army and police.Cost was a factor as were questions about whether the capacity exists to train 400000 personnel. The president toldMcChrystal the top commander of U.S. and NATO forces in Afghanistan to focus for now on fielding a little more thanhalf that number by next October.Ten days after Obama's speech the U.S. command responsible for training the Afghans circulated a chart detailing thecombined personnel targets for the army and police. McChrystal's goal of 400000 remained unchanged.""It's an open issue"" a senior Pentagon official said last week.Nearly a month after Obama unveiled his revised Afghanistan strategy military and civilian leaders have come away withdiffering views of several fundamental aspects of the president's new approach according to more than a dozen senioradministration and military officials involved in Afghanistan policy all of whom spoke on the condition of anonymity todiscuss internal deliberations.Members of Obama's war cabinet disagree over the meaning of his pledge to begin drawing down forces in July 2011 andwhether the mission has been narrowed from a proposal advanced by McChrystal in his August assessment of the war.The disagreements have opened a fault line between a desire for an early exit among several senior officials at the WhiteHouse and a conviction among military commanders that victory is still achievable on their terms.The differences are complicating implementation of the new strategy. Some officers have responded to the July 2011 dateby seeking to accelerate the pace of operations instead of narrowing them. At the White House a senior administrationofficial said the National Security Council is discussing ways to increase monitoring of military and State Departmentactivities in Afghanistan to prevent ""overreaching.""The NSC's strategic guidance a classified document that outlines the president's new approach was described by thesenior administration official as limiting military operations ""in scale and scope to the minimum required to achieve twogoals -- to prevent ai-Qaeda safe havens and to prevent the Taliban from toppling the government."" The use of resource-intensive counterinsurgency tactics -- employing U.S. forces to protect Afghan civilians from the Taliban -- is supposed tobe restricted to key cities and towns in southern and eastern parts of the country the official said.""The strategy has fundamentally changed. This is not a COIN strategy"" Vice President Biden said on MSNBC last weekusing the military's shorthand for counterinsurgency. ""This is not 'go out and occupy the whole country.' ""Setting limitsDuring a videoconference two days before the speech Obama made it clear to McChristal and U.S. Ambassador Karl W.Eikenberry that he did not want the additional troops to fuel a broader mission. Speaking to both men from the WhiteHouse Situation Room the president told them not to deploy the forces to areas they would not be able to transfer toAfghan security forces by July 2011 according to two senior officials with knowledge of the conversation.Obama's essential instruction was according to one of the officials ""Don't bite off more than you can chew.""White House officials said the president opposes using the forces he has authorized to duplicate an expansive iraq-stylecounterinsurgency operation -- in part because he questions whether it will be possible to achieve a similar outcome inAfghanistan which is less developed and because he wants to start reducing troops in 18 months. The White House'sdesired end state in Afghanistan officials said envisions more informal local security arrangements than in Iraq a less-capable national government and a greater tolerance of insurgent violence.Senior military officials still think they can achieve a better outcome than envisaged by civilian skeptics in theadministration by using the new forces to mount more comprehensive counterinsurgency operations. Although Pentagonstrategists and McChrystal's advisers in Kabul are looking at how they can fulfill the White House desire for a lessextensive mission military officials said they are reluctant to strip too much away and weaken an approach that has cometo be revered within the ranks as the only way to suppress guerrilla movements.Military officials contend that McChrystal does not harbor expansionist aims. They note that he has begun removingtroops from remote mountain valleys and concentrating resources on a modest number of key population centers. But theapproach in those areas will involve counterinsurgency tactics: Troops will focus on restoring normal patterns of life bytrying to keep the Taliban at bay helping the Afghan government provide basic services to the population and traininglocal security forces.McChrystal's plan the senior Pentagon official said ""is still counterinsurgency regardless of the various agendas peopleare trying to spin.""Dissent over drawdownDuring strategy discussions at the White House differences between the White House and the military came into sharprelief over °baffle's decision to announce his intention to begin drawing down troops in July 2011.McChrystal argued against it according to three officials familiar with the process. The head of the U.S. CentralCommand Gen. David H. Petraeus also expressed concerns. Defense Secretary Robert M. Gates urged Obama tomake the drawdoWn ""conditions-based.""""There was a lot of push back"" from the Defense Department one of the officials said.The president received cover from one uniformed general at the table James E. Cartwright the vice chairman of the JointChiefs of Staff. Cartwright had adopted a more skeptical view of the mission than many of his military colleagues one thatresonated with Obama and Biden.Cartwright effectively endorsed the July 2011 date arguing that increasing forces and engaging in limitedcounterinsurgency made sense the senior administration official said ""but given the risk factors -- Pakistan the Karzaigovernment the whole notion of sub-national governance and our track record with the [Afghan security forces] which isnot prestigious -- that it made sense to demonstrate that we could actually do this.""It. also helped Obama that the principal troop-increase proposal being discussed at the time -- a recommendation thatMcChrystal receive 30000 forces for 18 to 24 months -- had been developed by Gates. The Defense Departmentpaperwork detailing the proposal identified the increase as starting in the summer of 2009 when the first troops deployedby the president this year began conducting operations in Afghanistan but it did not specify an end date.""Rather than leaving this indefinite and hypothetical the president's intervention was to say 'Okay if we're starting in Julyof '09 then we're really talking about July of '11"" said the senior administration official who described the NSC guidance.Obama eventually told his war cabinet that he would announce the July 2011 deadline but that the pace of withdrawalswould be determined as Gates had sought by conditions on the ground. Obama said he would conduct a thoroughreview of progress in a year's time. Although he did not endorse McChrystal's request to increase the Afghan securityforces to 400000 he said he would reevaluate the issue once the 2010 goal of training 230000 forces is achieved.The president avoided details in his Dec. 1 address leaving it up to members of his Cabinet and to his advisers to explainthe specifics. The result has been a wide divergence of expectations. Gates appearing on NBC's ""Meet the Press"" theSunday after the speech said that perhaps only ""some handful or some small number"" would be withdrawn. Biden duringhis MSNBC appearance last week said a chart showing an increase in U.S. deployments this year would be ""comingdown as rapidly over the next two years.""The ambiguity over the meaning of the July 2011 deadline has generated uncertainty over the presidents intent. ""Is thesurge a way of helping us leave more quickly or is the timeline a way to help win support for the surge?"" asked a seniorDemocratic staff member in Congress. ""Which is the strategy and which is the head-fake? Nobody knows.""One senior military officer in Afghanistan said he and his fellow soldiers ""don't know if this is all over in 18 months orwhether this is just a progress report that leads to minor changes.""""Until they tell us otherwise"" the officer said ""we're operating as if the latter is the policy.""A 'dramatic change'?Although senior-level civilians in the administration emerged from the review process thinking the mission had beencircumscribed senior military officials continue to have a different view. The result as they see it is that the White Househas embraced McChrystal's original plan.""We had already been pretty focused that we wouldn't try to clear and hold things more than we needed to"" said a seniorcommander involved in the war. ""It wasn't a dramatic change by any means.""White House officials have cited a meeting among NSC staff members and McChrystal in which the general displayed aslide stating that his mission was to ""Defeat the Taliban"" which some civilians deemed overly ambitious because itsuggested that every last member of the Taliban would have to be killed or captured. The officials said the mission wasredefined to avoid the term.But to military officers defeat ""doesn't mean wipe everyone out"" the commander said. ""It means after WaterlooNapoleon still had an army but he wasn't going to threaten Europe. We used that view when we worked defeat.""Even before the White House review had finished the commander in charge of day-to-day operations Lt. Gen. David M.Rodriguez had developed a plan to concentrate U.S. and NATO efforts in 80 of the country's nearly 400 districts.""They're taking credit for some of the things that McChrystal was already doing and calling it a narrowed focus"" a seniormilitary official said.White House advisers maintain that the review process did refine the mission beyond what McChrystal had proposed overthe summer.""There was a real narrowing here"" the senior administration official said. ""Stan has a big leadership task to adapt hisoriginal concept to the new strategic guidance.""The official said NSC officials recognize it will take time for the new orders to filter through the ranks. ""This doesn't turnaround with a speech"" the official said. ""But I hope we don't see slides a month from now that continue to state that ourgoal is 400000"" Afghan security forces.The challenge said that official and another senior administration official is to recalibrate military operations over the next18 months in accordance with the new goal.""The guidance they have is that we're not doing everything and we're not doing it forever"" the second official said. ""Thehardest intellectual exercise will be settling on how much is enough.""For now however top military officers speak more expansively than White House advisers.""Winning means we hand off to a security force that can secure the country"" the senior Pentagon official said. ""We'veseparated the enemy we've connected the people to the government and we're helping them to rebuild their economy.It's at that point that we begin to transition it over to them.""Terms such as ""winning"" and ""victory"" have been eschewed by the White House. Obama did not use either in his Dec. 1address and he said in an interview earlier this year that he was uncomfortable using the term ""victory"" when fighting ""anon-state actor a shadowy operation like al-Qaeda.""But when Gates visited Kabul a week after Obama's speech he made a point of telling military personnel there that ""weare in this thing to win.""""From a moral perspective when you ask soldiers and families to sacrifice we do that to win"" the Pentagon official said.""We need to be able to articulate winning.""" |
NOT_FRAUD | If you have the time or inclination it would be really nice if you could send an email to Tom icah or phone him. He wentfor almost 100 hours without sleep to get the speech done under unusually trying circumstances. He deserves somerecognition for grace under pressure and a job well done. |
FRAUD | " {ONE HUNDRED AND TWENTY SIX MILLION DOLLARS) Hello We want to transfer to overseas (126000.000.00 USD)One hundred and Twenty six million United States Dollars) from a Bank in Africa I want to ask you to quietly provide either an existingbank account or to set up a new Bank a/c immediately to receive this money even an empty a/ccan serve to receive this money as long as you willremain honest to me till the end for this importantbusiness trusting in you and believing in God thatyou will never let me down either now or in futureI am Mr.Nelson Abiathe Auditor General of a bank inAfrica during the course of our auditing I discovered a floating fund in an account opened inthe bank in 1990 and since 1993 nobody has operated onthis account again after going through some old filesin the records I discovered that the owner of theaccount died without a [heir] hence the money isfloating and if I do not remit this money outurgently it will be forfeited for nothing. the ownerof this account is Mr. Phillip Morris aforeigner and a sailor and he died since 1993.and no other person knows about this account or anything concerning it the account has no otherbeneficiary and my investigation proved to me as wellthat Phillip Morris until his death was the manager Morris Coy.(pty). SA. We will start the first transfer with Twenty sixmillion [26000.000] upon successful transactionwithout any disappoint from your side we shallre-apply for the payment of the remaining rest amountto your account The amount involved is (USD 126M) One hundred andTwenty Six million United States Dollars only I wantto first transfer $26000.000 [Twenty Six millionUnited States Dollar from this money into a safeforeigners account abroad before the rest but I don'tknow any foreigner I am only contacting you asa foreigner because this money can not be approved toa local person here without valid internationalforeign passport but can only be approved to anyforeigner with valid international passport or driverslicense and foreign a/c because the money is in usdollars and the former owner of the a/c Mr. Phillip Morris is a foreigner too [and the money can onlybe approved into a foreign a/c].However we will sign a binding agreement to bind ustogether I got your contact address from the Girlwho operates computer I am revealing this to youwith believe in God that you will never let me down inthis business you are the first and the only personthat I am contacting for this business so pleasereply urgently so that I will inform you the next stepto take urgently. Send also your private telephone andfax number including the full details of the accountto be used for the deposit.I want us to meet face to face to build confidence andto sign a binding agreement that will bind ustogether before transferring the money to any accountof your choice where the fund will be safe. Beforewe fly to your country for withdrawal sharing andinvestments.I need your full co-operation to make this work fine.because the management is ready to approve thispayment to any foreigner who has correct informationof this account which I will give to you upon yourpositive response and once I am convinced that you are capable and will meet up with instruction of akey bank official who is deeply involved with me inthis business.I need your strong assurance that you will nevernever let me down.With my influence and the position of the bankofficial we can transfer this money to any foreigner'sreliable account which you can provide with assurancethat this money will be intact pending our physicalarrival in your country for sharing. The bank officialwill destroy all documents of transaction immediatelywe receive this money leaving no trace to any placeand to build confidence you can come immediately todiscuss with me face to face after which I will makethis remittance in your presence and three of us willfly to your country at least two days ahead of themoney going into the account.I will apply for annual leave to get visa immediatelyI hear from you that you are ready to act and receivethis fund in your account. I will use my position andinfluence to obtain all legal approvals for onwardtransfer of this money to your account withappropriate clearance from the relevant ministriesand foreign exchange departments.At the conclusion of this business you will be given35% of the total amount 60% will be for me while 5%will be for expenses both parties might have incurredduring the process of transferring.I look forward to your earliest reply through my emailSincerelyMr.Nelson Abia" |
NOT_FRAUD | 7:50 am DEPART Private Residence *En route State Department8:00 am ARRIVE State Department8:00 am FOOD SECURITY BREAKFAST w/MEMBERS OF CONGRESS9:15 am Thomas Jefferson Room 8th Floor9:25 am PRESIDENTIAL DAILY BRIEFING9:30 am Secretary's Office9:30 am DAILY SMALL STAFF MEETING9:40 am Secretary's Office9:40 am PRE-BRIEF FOR THE WEEKLY MEETING w/THE PRESIDENT9:55 am Secretary's Office10:00 am OFFICE TIME12:00 pm Secretary's Office12:00 pm SWEARING-IN CEREMONY FOR KARL EIKENBERRY12:20 pm U.S. AMBASSADOR TO AFGHANISTAN Benjamin Franldin Room 8th Floor1:00 pm SPEECH PREP MEETING2:00 pm Secretary's Office2:15 pm DROP-BY w/JOSETTE SHEERAN ED UN WORLD FOOD PROGRAM2:30 pm Secretary's Conference Room2:30 pm DROP-BY w/MICHELE KWAN PUBLIC DIPLOMACY ENVOY2:45 pm Secretary's Office *Official photo at top.3:00 pm LONG TERM SCHEDULING MEETING324:00 pm Secretary's Office4:00 pm MEETING w/AFL-CIO PRESIDENT JOHN SWEENEY4:30 pm Secretary's Office4:30 pm HEARING PREP MEETING6:30 pm Secretary's Office6:35 pm DEPART State Department *En route Private Residence### |
FRAUD | "AUDITING AND ACCOUNTING SECTIONAFRICAN DEVLOPMENT BANK ( A.D.B )OUAGADOUGOU BURKINA-FASOWEST AFRICA.Attention PleaseI am Mr Mohamat Ali the Director in charge of Auditing and Accounting section of AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina-faso West Africa. With due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .During our investigation and auditing in this bank my department came across a very huge sum of money belonging to a deceased person who died in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.The said amount was U.S 7.5M (Seven MillionFive Hundred Thousand United States Dollars). As it may interest you to know I got your impressive information through internet directory . Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist and also benefit your self to this great business opportunity.In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker)we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction you will be entitled to 30% of the total sum as gratification while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone and internet bills while 60% will be for me and my coleagues. Please you have been adviced to keep ""Top Secret"" as I am still in service and intend to retire from service after we conclude this deal with you.I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment either in your country or any country you advice us to invest in. All other necessary vital nformation will be sent to you when I hear from you.I look forward to receive your phone and fax numbers for easy communicationYours faithfullyMr Mohamat Ali." |
FRAUD | "My Dear I got your contact address through internet browsing in my search for a reliable and trustworthy person who will assist me in a business investment venture in your country I am MRS. CEDIA D. ASTRADA the wife of MR.JOSEPH ASTRADA the former president of Philliphine located in the Southeast Asia. My husband was recently impeached from office by a backed uprising of mass demostration and the senate parliament. The present government has enforced my husband out of office for Manila to avoid demonstration by his supporters. During my husband regime as president of Phillipine I realised millions of dollars from various projects I executed successfully I had plans to > invest this money for future on real estate and industrial production. My husband is not aware of this because I wish to do it secretly now. Before my husband was impeached from office I secretly deposited this money valued at about $30 millon us dollar with a security that deals with transhipment of value googs through a diplomatic courier services to the adhoc offices. The consignment or boxes I declared owned by my foreign business partner. I wish to give you 20% out of the total sum if You will be willing to assist me claim money and invest the money as I assumed you 100% risk free business transaction I am trusting you as a God fearing person that will not sit on my fund when it get into your account but rather assist me in this business venture. This business demands absolute secrecy and confidentiality as such it's my considered opinion that all correspondence shall be via email because my lines are connected to the philliphine telecommunication network services. I will furnish you with more details (documents) when I receive your positive response wishing you a long lasting business relationship. Thanks. MRS LUISA ASTRADA PLS SEND YOUR RESPONSE TO MY PRIVATE EMAIL:[email protected]__________________________________________________________O email preferido dos portugueses agora com 100Mb de espa�o e acesso gratuito � Internethttp://www.portugalmail.com/gold/" |
FRAUD | DR TONY COLEFAX=3B 234 1 7599159EMAIL=3A tony3=40ecplaza=2EnetDear Sir=2C URGENT BUSINESS RELATIONSHIP First=2C I must solicit your confidence in this transaction=2C which isof mutual benefit=2E This is by virtue of it's nature of being utterly confidential=2EI am sure and have confidence of your ability=2C andreliability to prosecute a transaction of this great magnitude=2E We are top Officials of the Federal Government Contract review Panelwho are interested in importation of goods into our country with fundswhich are presently trapped in Nigeria=2E In order to commence thisbusiness=2Cwe need your assistance to enable us transfer funds into youraccount=2E Asmembers of the Contract Review Panel set up by the Government of Nigeria toreview all contracts from 1983 to the present=2Cwe have identified a lot ofinflated contract funds which are presently floating in the Central Bank of Nigeria ready for payment=2E By virtue of our position as Civil Servants and members of thisPanel=2C we cannot acquire this money in our names=2C in this regard I have been delegated by my colleagues of the review Panel to look for anoverseas partner into whose account we would transfer the sum of US$21=2C320=2C000=2E00 =28 Twenty -One Million=2C Three Hundred and TwentyThousand United States Dollars=29 hence we take the liberty to writeyou=2E The money will be shared as follows=3A-1=2E 20% for the account owner 2=2E 70% for us =28The Officials=29 3=2E 10% to be used in settling taxation and all local and foreignexpenses=2E Please note that this transaction will take between 7 to 10 working days from the date of receipt of the following information by Fax 234 1 7599159=2CYour Company's signed and stamped letterhead with atranscribed =22Text=22 which we would send to you upon receipt of your reply with a letter of interest=2EThe above information will enable us write letter of claim=2C and Job description by using your Company name to apply for payment for the above stated amount=2EPlease acknowledge the receipt of this letter using the above Fax number=2E Detailed information of this pending business transaction will besent to you as soon as I hear from you=2E Yours faithfully=2C DR TONY COLE |
FRAUD | " [email protected]; [email protected]; [email protected]; [email protected]; R@S; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected];" |
FRAUD | "DEAR CEOLet me first apologise to you as regards to little embarrassment this myletterof proposal might cause you. In accordance to this I received yourcontact e-mail through Internet display when I was in need for honest andtransparentforeign partner who can provide me an assistance to transfer thissum of forty million United States dollars to From:prince ige his account for joint onwardestablishment in his country through hiswholesome assistance. Since I have decided to live and run my establishment inyour country.I am prince yusuf ige the only Son of the late former attorney general andminister of Justice of the Federation Chief. Bola Ige who was shot to death asa result of ethnic crisis here in Nigeria which the matter still underinvestigation. After the death of my late father Chief Bola Ige his burial wasperformed and was given a nice befitting burial ceremony that made someimportant leaders/attorney generals in other African countries to came to ourfamily and past condolence visiting as avaledictories possession thank God thepredecessors went back to their various countries safely.It may interest you to know how the above fund was recovered in my late fathersecurity under-ground vault where he saved some vital documents in my favourand deposited the fund in Overseas Security Company for safekeeping. Since thedeposited fund in overseas was willed in my favour I therefore humbly requestfor your kind wholesome assistance to assist me accommodate the above mentionedfund to your country account for onward joint establishment. You may howevernotice that the US 40million dollars was recovered during when my late fatherwas minister of power /Steel and minister of Justice for the federation basedon some contracts he signed in favour of foreign companies that executedcontracts here in Nigeria that worth millions of US dollars and returns weregiven to him as benefits before the wicked fellow shot my late father to death.God is going to reward them according to their evil acts. In addition to thisI shall be oblige to detail you more information as regards to your kind andquick response on dispatch of the mail by sending to me your letter ofacceptance and your personal phone and fax number for us to expedite action anddiscuss how to meet at the security company in Overseas and move the abovementioned fund to your vital account and plan for onward joint establishment inyour country. I hereby assured you also that this business stand 100% risk freehence the above said fund was willed to me from my late father Chief Bola Ige.Thank you as I hope receiving your quick response for us to expedite action.Best regardPRINCE YUSUF IGE-_-_-_ Free Email Service! No Hidden Charges! Click Below to Sign Up -_-_- This mail sent through http://mail3000.com/register.html" |
NOT_FRAUD | "For your Sunday reading a summary of an interesting proposal by former Jordanian foreign minister Marwan Muasher.""Palestinian-Israeli Direct Talks: The Case for a Regional Approach""By Marwan Muasher (Carnegie Endowment BulletinAugust 2010)Marwan Muasher – former Jordanian foreign minister ambassador and deputy prime minister – advocates a regionalsettlement to the Israeli-Palestinian conflict capitalizing on the 2002 Arab Peace Initiative. His approach depends firston securing end-game ""deposits"" from all parties: The parties would offer hypothetical commitments that they mightnot be willing to give at the onset but that can be ""deposited"" with the U.S. and committed to only if the other side iswilling to do the same. Saudi Arabia's deposit for instance would outline and agree to a package that included detailsabout Jerusalem. The Saudi package would also promise to secure Arab and Muslim backing for the painful compromisesthe Palestinians would need to accept.Muasher advocates a similar approach to the Syrian track—asking Syria to deposit end-game commitments in return forfull Israeli withdrawal from the Golan Heights. In their deposits the Saudis and the Syrians must clearly commit toaddress the inclusion of Hamas and Hezbollah in any regional agreement. The Arab states would not only have to end alllogistical financial and military support for these two groups but they would have to assume responsibility fordelivering these two actors helping to transform them into political players. Israel's deposit would spell out itscommitment to a solution based on 1967 borders and a return of the Golan.According to Muasher these deposits would make it much easier for President Abbas to engage in talks aimed at endingthe conflict. After he has been given Arab cover Abbas could provide his own end-game deposits. According toMuasher absent these commitments from the Arab states the Palestinian positions will remain maximalist. Once theU.S. has deposits from all sides that make for a reasonable comprehensive package it should put this package on thetable in cooperation with the Quartet. Once the comprehensive package is presented the U.S. can focus on confidence-building measures to move all sides toward the end game.AM" |
FRAUD | "STRICTLY CONFIDENTIAL Sir BUSINESS PROPOSAL After due deliberation with my colleagues I decided to forward to youthis proposal. We want a reliable person who could assist us to transferthe sum of US$40.5M (forty Million Five Hundred Thousand Dollars) onlyinto his account. This fund resulted from an over-invoiced bill from a contract awarded byus under the budget allocated to my ministry and the bill was approvedfor payment by the concerned ministries. The contract has been executed.Commissioned the contractor has been paid his actual cost for thecontract. We are now left with the balance of US$40.5M as theover-invoiced amount which we have deliberately over estimated for ourown use. But under our protocol division civil servants are forbidden to operateor own a foreign account. This is why I contacted you for assistance. Wehave agreed that you will be entitled for 30% of the total sum 60% forus while 10% for any expenses incurred while transacting the businessand whatever left from the 10% will be shared equally.As you may rightly want to know I got your address from our Chambers ofCommerce and Industry. I am a top official with the Ministry ofPetroleum Resources (MPR). We the officials involved in the deal haveput in many years of services to our ministries. We have been exercisingpatience for this opportunity for so long and to most of us this is alifetime opportunity we cannot afford to miss. This transaction is verymuch free from all sorts of risks. To enable us get this fund paid into your account we have to presentan international business outfit and consequent upon your agreement wewill fax to you the information you will transcribe into your invoiceand send back to us. As soon as the funds are remitted into yournominated account three officials will visit you to arrange for ourshare. All these will only take us 10 working days to transfer this fundinto your account right from the day we receive the requirements. " |
FRAUD | "Hello would like to propose you a FINANCIAL AGENT vacancy. My name is Rusty Campbell and I'm the Chief Manager of Department of employment in Rest Pro Company. I am pleased to offer you a vacant position of Financial Manager in CompanyName. Let me tell you about our company. We are engaged in selection and delivery of technical equipment and goodies in various offices and organizations. We take all troubles about choosing and delivering appropriate technical equipment to client�s office under our responsibility. Company was established in 2002 and earned quite good reputation on the market. At the moment we have some plans for the further development we plan to broaden our services and add an international network to serve clients in all over the world. To offer to our foreign clients more favorable and comfortable conditions we have made the decision to create an international network of regional agents. We have opened a set of employees in various areas of the world. It has allowed our clients to get access to a wider assortment of the goods than before. In fact earlier many suppliers refused to work with us for the reason of bureaucracy that occurred then registration of legal documents were needed to transport equipment or transfer money. The Duties of the financial manager consists of reception of money resources from clients of our company and transferring them to us. For every transaction we pay 8 % from the total sum. Work Requirements minimal knowledge of personal computer and internet/E-mailBank accountLegal ageWill to work at home 2-3 hrs per dayCrime-free background (background check will be made before accepting on the position) There is not any starting payments or pledges for the goods! Please replay to this e-mail if you are interested in this opening we will send you an employment agreement within nearest 24 hours feel free to ask questions. Rusty Campbell" |
NOT_FRAUD | Pis add Elaine SchusterVicki Kennedy atGeneral Lloyd AustinI want to do letters/calls to Archbishop Tutu and to Gail Collins at NYTimes (pls get copy of her book When EverythingChanged) so pis send me their addresses and numbers |
FRAUD | "pourvu que �a soit un compte activ�� la r�ception de votre r�ponse je vous enverrai par fax ou par �mail le formulaire de la lettre d'application que vous allez remplir et envoyer � l'adresse de la banque.Je porte � votre connaissance que cette transaction ne comporte aucun risque car toutes les dispositions seront prisesdautant puisque moi-meme je suis un membre influent de la banque.Au cas o� vous aurez besoin d'informations concernant ma propositionn'hesitez pas je serai � votre enti�re disposition jusqu'� la fin de l'operation.Si j'ai un conseil � vous donnerc'est d'etre tres discretcar seule dans la discretion que nous pourrions reussir.Vous voyez ces sommes n'ont jamais et� utilis�es comme il se doit.Les premiers responsables les acheminent � d'autres fins.Dans l�attende de votre prompte r�action je vous prie cher monsieurl'expression de ma tr�s haute consid�rationDr OUMAROU TRIKOUNI" |
FRAUD | " APPEAL FOR URGENT ASSISTANCE. Dear With due respect and with God all thing were possible that is why I call for help to please Permit me to inform you of my desire of going into business relationship with you. I am Nicholas Mavis the only son of late Mavis Radci My father was a very wealthy cocoa merchant in Abidjan the economic capital of Ivory coast my father was poisoned to death by his business associates on the first of January 2005 on their outing for the new year celebration. My mother died when I was a baby and since then my father took me so special. Before the death of my father on january 2005 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of 9 million United State Dollars. US(9.m) left in fixed /suspense account in one of the prime bank here in Abidjan that he used my name as his only son for the next of Kin in Depositing of the fund. He told me that I should seek for a foreign partner in a country of my choice where i will transfer this money into and use it for investment purpose such as real estate management or hotel management and also for orphanages helping the widows propagating the word of God and to endeavour that the house of God is maintained and building companies where poor God people can work and have their daily feedings with their families. I pray to God to grant you more blessing to your business and for making up your mind that you will be doing this for the denefit of the people who are in need. i know that God will see you through.I am honourably seeking your assistance in the following ways: (1) To provide a new bank account in where this money would be transferred into. (2) To serve as a guardian of this fund since I am only 22 years old. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover I am willing to offer you 25% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas. All the necessary arrangement has been made at the bank where my late father deposited this money and the Director of the bank told me that as soon as an account of my choice is forwarded to their bank thatthey will transfer this money to my destination. Please RING me immediately you received this mail on my direct line 225 0723 6068 for us to proceed in this transaction which I beleived that in few days you shall call me for good news that you have comfirm my money in an account which you will provide. Furthermore you indicate your options towardsassisting me as I believe that this transaction wouldbe concluded within (3) days you signifyinterest to assist me. Anticipating to hear your voice immediately. Thanks and God bless you. Best regards Nicholas Mavis. All the relevants documents which my late father used in deposting of this money will be sent to you immediately I hear from you for more confirmation and trust and confidence in this transaction. PLEASE GET BACK TO ME ON MY PRIVATE EMAIL / ([email protected] ) ---------------------------------TSUKAME EIKOU! KAGAYAKE EGAO!Yahoo! JAPAN JPC OFFICIAL PARTNER INTERNET PORTAL SITE" |
FRAUD | "DEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY 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.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER THIS WAS INCONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION.I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA- LEONE TOGROU-JIRNSSUMA VILLAGE IN THE NETHERLANDS THROUGH THE AID OF THE UNITEDNATIONS EVACUATION TEAM WHERE WE ARE NOW PRESENTLY RESIDING ON TEMPORARYPOLITICAL ASYLUM.HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS OFDOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OFMONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TEJANKABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEANCOUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEANCOUNTRIESHENCE I AND MY WIFE ALONG WITH MY CHILDREN DECIDED LAYING LOWIN THIS OUR TEMPOERY POLITICAL ASYLUM CAMP HERE IN GROU JIRNSSUM IN THENETHERLANDS TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTERSINCEPRESIDENT TEJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA-LEONE ONE OFMY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCHGOVERNMENTAND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OURINVESTMENT WILL NOT BE TRACED 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 ACTUALCONTENTS.WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILLASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF.THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONALCOMPANY OR ANOFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVERYOUR AREA OFSPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OFTHIS TRANSACTION.ACKOWLEDGE THIS MESSAGESO 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 MONEYBUT I WILL NOT WANT OURIDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS INMULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVEINVESTMENTS.WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOILHENCE WILL NEEDYOUR UNDERSTANDING AND ASSISTANCE.MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALLITY WHICHTHIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST ANDCONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THISBUSINESSI.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED ANDALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOURPOSITIVE RESPONSE.IS THIS PROPOSITION ATTAINABLE?IF IT ISPLEASE KINDLY FURNISH MEIMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TOENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS.BEST REGARDSMR.SESAY MASSAQUOE.REPLY TO MY PRIVATE EMAIL ADDRESS...........>[email protected]__________________________________________________________ For special offers on latest publications on Malta or by Maltese authors go to http://shop.di-ve.comFrom r Wed Jun 2 21:11:21 2004" |
FRAUD | Mr=2E Zuhair Idris Jordan Kuwait BankCredit Department Amman=2C 11191 Jordan Dear Sir=2FMadam=2CI am Zuhair Idris official of Jordan Kuwait Bank Limited =2EThis is an urgent and very confidential business proposition=2EOn June 6=2C 2000=2Ca Foreign Oil consultant=2Fcontractor with the pakistan Asian Institute of Mining and Metallurgy=2C Mr=2Ekassim Hassan made a numbered time=28Fixed=29 Deposit for twelve calendar months=2C valued at US$26=2C500=2C000=2E00=2C=28Twenty-six Million=2C five hundred thousand Dollars=29 in my branch=2EUpon maturity=2CI sent a routine notification to his forwarding address=2Cbut got no reply=2E After a month=2Cwe sent a reminder and finally we discovered from his contract employers=2C the National Petroleum Corporation that Mr=2Ekassim Hassan died from an automobile accident=2EOn further investigation=2CI found out that he died without making a WILL=2Cand all attempts to trace his next of kin was fruitless=2EI therefore made further investigation and discovered that Mr=2Ekassim Hassandid not declare any kin or relations in all his official documents=2Cincluding his Bank Deposit paperwork in my Bank=2E This sum of US$26=2C500=2C000=2E00 has carefully been fixed in my bank for safe keeping=2ENo one will ever come forward to claim it=2EAccording to Asian Law=2C at the expiration of 5 =28five=29 years=2C the money will revert to the ownership of the Government if nobody applies to claim the fund=2EConsequently=2C my proposal is that I will like you as a Foreigner to stand in as the owner of the money which was fixed deposited in my bank=2E I am writing you because I as a public servant=2Ci cannot operate a foreign account=2EI want to present you as the owner of the funds so you can be able to claim them with the help of my attorney=2EThis is simple=2EI will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the beneficiary of the funds=2EThe money will be moved out for us to share in the ratio of 80% for me and 20% for you=2E The paperwork for this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction=2EIf you are interested=2C please reply immediately via my email and Upon your response=2CI shall then provide you with more details and relevant documents that will help you understand the transaction=2EPlease observe utmost confidentiality=2C and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in real estate within your country=2EDue to the nature of confidentiality in this Transaction our communication can only be via email and fax mostly=2EThanks and my regards=2EMr Zuhair IdrisJordan Kuwait Bank |
FRAUD | " Abidjan Cote d Ivoire=20West Africa. Dearest one=20With due respect to your humble self I write youthis letter which I believe you would be of greatassistance to me and my children.=20I am MRS Rose Kouakou the wife of the late DrDAVID Kouakou of the blessed memory. Prior to myhusband assassination by the rebel forces loyal toCORPORAL FODAY SANKOH of the Revolutionary UnitedFront (RUF) He was the Director General NationalGold and Diamond Mining Corporation of Sierra-Leone.=20Few days before my husband was assassinated heinstructed me and my children ( DIDOW and Raymond) tomove out of Sierra-Leone and also to go in hisunderground strong room where the documents ofmoney he has deposited in a security company inAbidjan Cote d Ivoire in one trunk Box as familyvaluables and treasures with the name of my firstson DIDOW Kouakou as the beneficiary. The amount is=20US$10500.000.00 (Ten million Five hundred thousandUnited States =20Dollars.)We managed to escape to Abidjan theRepublic of Cote d Ivoire through the help of myhusbands friend who is a trawler. As our travellingdocument was seized.For your information the security company does notknow the real content of the box and we do not wishthem to know until the money is transferred to youraccount. As it was deposited as family valuables andtreasures.=20=20Meanwhile I want to leave Cote d'Ivoire entirelywith this money for investment in your country becauseof the unstable political situation and mostly for thefuture of my children. I want you to please assistus to claim the box from the security company inEurope. Because of the political problem heresometimes agoI instructed the Security Company totransfer the consignment to their branch office inEurope for safe keeping. So the consignment is now inEurope. we have it in mind to reward you with acertain percentage for your assistance. As soon as wehear from you.=20immediately youreceive this letter to enable us proceed in earnesttoward retrieving the box and transferring of themoney into your account.=20Finally Please ensure that no one else knows aboutthis money as it is only me my son and yourselfknows about this money. Please even if you don'twant to assist me please dont expose this for mysecurity.May God bless you as you=20 =20" |
NOT_FRAUD | It was taping in chicago today so it won't be airing same day. I thought you were excellent and had great chemistry withlisa. I know pir heard the audio. Not sure that melanne has yet. |
FRAUD | ">From Mr. Smith BadwellProtocol officerElstree wayBorehamwoodHertfordshireWD6 IGA LondonUnited kingdom.Dear SirREPATRIATION OF $65.5MFollowing the approvals received by this office recommendingfor the immediate repatriation of the above referenced fundand having been listed in category \""A\"" foreign creditorsyou are by this notice informed that your assistance isrequired in receiving the approved fund floating in anoffshore payments Account in Holland. This is as result ofgrossly over invoiced contracts which were executed by a(Deceased) national of Foreign country on the Oil Refineriesin Saudi Arabia.This contract was deliberately over invoicedto the tune of US$65.5m Million Dollars. This was a deal bymy committee to enefit from the project.I have therefore been mandated as a matter of trust to lookfor a foreign partner into whose account we could transferthe sum of USD65500000.00 (sixty-five million five" |
NOT_FRAUD | Agree - did you reach FM cannon |
FRAUD | " From Paul KamaraAbidjan Cote D' I voire.Email:[email protected] Dear One For my safety and security of my future I am making this proposal to you for our mutual benefit. This however is not mandatory nor will I in any manner compel you to honour it against your will. I am Paul Kamara 23 years old and the only son of my late parents Mr.and Mrs. Kamara. My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously during one of his business trips abroad on the 4th october. 2005. Though his sudden death was linked or rather suspected to have been masterminded by an uncle who travelled with him at that time. But God knows the truth! My mother died when I was just 2 years old and since then my father took me so special. Before his death on 4th october 2005 he called the secretary who accompanied him to the hospital and told him that he has the sum of nine million one hundred and fifty thousand United State Dollars.(USD$9.150000) deposited in a bank here in Abidjan which he use my name as next of kin. He further told him that he deposited the money with my name as the next of kin and finally told him to tell me where to find the documents of the deposit which he said was in possession of his lawyer in sealed documents held by him and asked me to collect it from him and all the necessary documents to this fund. I am just 23 years old and a first year university undergraduate and really don't know what to do. Now I want a trust worthy person who can help me to transfer this money and provide an account overseas where I can transfer this funds.This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:- 1. Can you honestly take me as your own and help me. 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account? Please Consider this and get back to me as soon as possible so that i can forward the documents to you after we have agreed on the conditions for your assistance. My life is not safe here and i need to be out of here as soon as possible because now that my father is dead and with me only as a male child my uncles will be seeking to kill me so that they can have all my fathers properties. i really don't want to struggle anything with them in terms of properties but my presence will still be disturbing them. thank God they are not aware of this fund in the bank hence I want to leave here as soon as you help me to lodge it into a safe account in your stable country and then send me some amount to enable me prepare to meet you. Without your help i will find it difficult to travel and transfer it myself alone with my little or no experience. I am waiting for your urgent reply with your contact phone number so that i can give you the contact of the bank were my late father deposited this money for you to contact them as my late father's partner. Thank you so much.My sincere regardsPaul Kamara. ---------------------------------New Yahoo! Messenger with Voice. Call regular phones from your PC and save big." |
FRAUD | "Dear Friend After deliberation with my children I decided to contact you for your assistance in standing as a beneficiary to the sum of US$15.5M(Fifteen MillionFive hundred Thousand United States Dollars ). Firstly let me start by introducing myself as MRS SUSAN SHABANGU a mother of three children and the former Deputy Minister of Minerals and Energy under the auspices of the President of South Africa MR THABO MBEKI. You can view my profile at my website www.gov.za/profiles/shabangu.htm THE PROPOSAL After the swearing in ceremony making me the Deputy Minister of Minerals and Energy my husband Mr Ndelebe Shabangu died while he was on an official trip to Trinidad and Tobago . After his death I discovered that he had some funds in dollar US$15.5 million United States Dollars currently in a coded security company vault in Europe which I now intend to use to establish a profitable business for my children toenable my children and I start life again.As a result I am urgently in need of a very reliable investor participant who is not known as my associatethat I could entrust with the pin and certificate of deposit to help me remove the box including Gold and Diamond Platinium since no one name were used in securing the vault. I can not successfully claim it myself as the government searchlight is still on me.Though I do not know you in person but I still maintain my late husbands theory that business is people and contacts. hence I crave your assistanceyou will also Bank and assist me in investing this money with my lawyers approval on project. Finallymore details on the logistics and modalities of the trasaction will be given to you as soon as I receive your acceptance letter. Do not forget the confidenciality sorounding this transaction while awaiting for your letter I am calling on the Almighty God to be with all of us . This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. Though I assisted him in gettingthis contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from 1990 to date. If they discover that he has this kind of money they will confiscate it and seize his assets here in South Africa and this will definetely affect my status. The money is contained in a strong steel security box in cash and it is presenting deposited with a security firm in Armsterdam- Holland where it is registered as family treasures and valuables for security reasons.In side the box are all documentation for funds. WHAT I WANT YOU TO DO FOR ME .1.You are to come to Armsterdam open a non-resident account in one of the commercial banks where funds will be deposited before finally being transferred to your nominated account overseas(as may be mutually agreed).2.I have made arrangements to give the transaction the legal cover as overseas investment.3. Security storage and demurrage charges have accumulated considerably since my husband death. I am making arrangement to raise money to settle this.It is imoportant that you and my Attoney are together throughout the transaction in Armsterdam Holland.4.I would appreciate at the end of the day if part of the money is invested in developing countries like South Africa. 5.We will need to sign a legally binding agreement relating our benefits and commitments in this transaction For your assistance I am offering you 20% of this fundPlease honesty is the watch word in this transaction .However you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my termskindly as a matter of urgency send me an email. Due to my sensitive position in the South African Government I would not want you to call me on phone or send a fax to me. All correspondence must be by email to my private email address If you want to speak with my Attorney that is fine and okay by me. His chambers will be representing my interest. All correspondence must be made either to my Attorneryor send me an email. I will also like you to give me your contact address of telephone fax and email to enable my Attorney call or reach you from time to time. Please I do not need to remind you of the need for absolute Confidentiality if this transaction must succeed. YOU MUST NOT CALL ME! If you do not feel comfortable with this transaction do not hesitate todiscontinue. Thanks for your anticipated co-operation and my regards to your family.Yours FaithfullyMrs. Susan Shabangu(Former Deputy Minister of Minerals and Energy South Africa) ____________________________________________________________Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329" |
FRAUD | Dear Friend=2C I know you will be surprised to read from me=2C but please consider this letter as a request from a family in dire need for your assistance=2E Firstly=2C I must introduce myself=2C I am PRINCE IBRAHIM DUNGA from Zimbabwe=2C and I am the first and the only son of MR DANIEL DUNGA=2E I am presently residing in SOUTH AFRICA=2E I got your contact from the SOUTH AFRICA INFORMATION EXCHANGE =28S=2EA=2EI=2EE=29 in Johannesburg and on behalf of my mother who is a widow MRS ANGELA DUNGA=2E I decided to solicit for your assistance to transfer the sum of US$ 18=2E5M =28Eighteen Million Five Hundred Thousand United States Dollars=29 in your personal or company account=2E Before my father=92s death=2C he was among the few black Zimbabweans rich farmers=2C and=2C he was poisoned by the agents of the ruling government of president ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party controlled by white minority=2E Before his death=2C he had taken me to Johannesburg to deposit his money to a Security and Finance Company=2E This money was deposited as a gemstone to avoid much demurrage from the Security Company=2E This money was earmarked for purchase of new machinery and chemicals for the farms and to establish new farms in Lesotho and Swaziland=2E In this will=2C he specifically drew my attention to this sum of US$18=2E5M =28Eighteen Million Five Hundred Thousand United States Dollars=29 that he deposited in safe box of a private Security and Finance Company here in Johannesburg=2C South Africa=2E INFACT MY FATHER SAID IN HIS WILL AND QUOTE=3A =93My beloved son=2C I wish to draw your attention to this money which I deposited in your name in a box with a Security and Finance Company in Johannesburg=2C South Africa=2E In case of my absence on earth caused by death=2C you should solicit for a reliable foreign partner to transfer this money out of South Africa for investment purposes=2E >From the above=2C you will understand that life and future of my family depends on this money=2C as much I will be very grateful if you can assist us=2E We are now living in South Africa as asylum seekers and financial laws of South Africa does not allow asylum seekers certain right to such huge amount of money=2E In view of this=2C I can not invest this money in South Africa hence am asking you to assist me to transfer this money out of South Africa for investment purposes=2E For your effort=2C I am prepared to offer you 25% of the total fund=2E While 5% will be set my family and I will keep aside for local and international expenses and 70%=2E Finally modalities on how the transfer will be done will be conveyed to once we establish trust and confidence between ourselves=2E Looking forward to your reply including your full name=2C and your full direct phone & fax numbers=2C and please treat as very urgent=2E Best Regards=2C PRINCE IBRAHIM DUNGA=2E |
NOT_FRAUD | Abedin Huma <[email protected]>Monday August 31 2009 12:54 PMHB6 |
NOT_FRAUD | Ok |
FRAUD | "to have Mayfair Securities Co direct the funds toanother bank with you as account holder. This waythere will be no need for you to think of receivingthe money from Mayfair Securities Co. We can fine-tunethis based on our interactions. I am aware of theconsequences of this proposal. I ask that if you findno interest in this project that you should discardthis mail. I ask that you do not be vindictive anddestructive. If my offer is of no appeal to youdelete this message and forget I ever contacted you.Do not destroy my career because you do not approve ofmy proposal.You may not know this but people like myself who havemade tidy sums out of comparable situations run thewhole private banking sector. I am not a criminal andwhat I do I do not find against good conscience thismay be hard for you to understand but the dynamics ofmy industry dictates that I make this move. Suchopportunities only come ones' way once in a lifetime.I cannot let this chance pass me by for once I findmyself in total control of my destiny. These chanceswon�t pass me by. I ask that you do not destroy mychance if you will not work with me let me know andlet me move on with my life but do not destroy me. Iam a family man and this is an opportunity to providethem with new opportunities. There is a reward forthis project and it is a task well worth undertaking.I have evaluated the risks and the only risk I havehere is from you refusing to work with me and alertingmy bank. I am the only one who knows of thissituation good fortune has blessed you with a namethat has planted you into the center of relevance inmy life. Let�s share the blessing. If you findyourself able to work with me contact me through thissame email account. If you give me positive signals Iwill initiate this process towards a conclusion. Iwish to inform you that should you contact me viaofficial channels; I will deny knowing you and aboutthis project. I repeat I do not want you contactingme through my official phone lines nor do I want youcontacting me through my official email account.Contact me only through the numbers I will provide foryou and also through this email address. I do not wantany direct link between you and me. My official linesare not secure lines as they are periodicallymonitored to assess our level of customer care in linewith our Total Quality Management Policy.Please observe this instruction religiously. Pleaseagain note I am a family man; I have a wife andchildren. I send you this mail not without a measureof fear as to what the consequences but I know withinme that nothing ventured is nothing gained and thatsuccess and riches never come easy or on a platter ofgold. This is the one truth I have learnt from myprivate banking clients. Do not betray my confidence.If we can be of one accord we should plan a meetingsoon.I await your response." |
NOT_FRAUD | Fyi |
FRAUD | "+:852-301-77134http://www.lloydstsb.com.hkThank you for giving me your timeit is of great importance for you to =20take care and understand every word which I have written down below; =20please be patient and read my email.I am a staff of Lloyds TSB Group Plc here in Hong Kong attached in =20Private Banking Services. I am contacting you concerning a customer =20and an investment placed under our banks management; as a matter of =20fact it was 3 years ago. I would respectfully request that you keep =20the contents of this mail private and also to kindly respect the =20integrity of the information you come by as a result of this email.I =20contacted you independently of our investigation and no one is =20informed of this communication; I would like to intimate you with =20certain facts that I believe would be of interest to you." |
FRAUD | " Dear Sir It is my great pleasure to write you this letter onbehalf of my colleagues. Your information were givento me by a member of the South African ExportPromotion Council (SAEPC) who was with the BlackEconomic Empowerment Commission (Government)delegation on a trip to the United States during abilateral conference talk to encourage foreigninvestors. I have decided to seek a confidentialco-operation with you in execution of a deal hereunderfor the benefit of all parties and hope you will keepit confidential because of the nature of thisbusiness. Within the Department of Mining Resources where I workas the Director of Project Implementation withco-operation of two other top officials we have inour possession an overdue payment in US funds. The said funds represent certain percentage of thecontract value executed on behalf of my Ministry by aforeign contracting firm which we the officialsover-invoiced to the amount ofUS$41500000.00 (Forty One Million Five HundredThousand United States Dollars). Though the actualcontract cost has been paid to the originalcontractor leaving the excess balance unclaimed. The Government of the Republic of South Africa believethat private investment in general and foreign directinvestment in particular are the real engines forsustainable economic development for which reason ithas continued to encouraged investment in the keygrowth-oriented sector of Mining with sinceredetermination to pay foreign contractors all debtsowed to them so as to continue to enjoy closerelationship and mutually beneficial co-operationwith foreign governments and non-governmentalfinancial agencies. As a result we included our billsfor approvals with the co-operation of some officialsat the Department of Finance and the Reserve Bank ofSouth Africa (RBSA). We are seeking your assistance tobe the beneficiary of the unclaimed funds since weare not allowed to operate foreign account. Thechanging of beneficiary's information/ details andother forms of documentation upon application forclaim to reflect the contract money and its approvalswill be secured on behalf of your company or yourself. I have the authority of my colleagues involved topropose that should you be willing to assist us inthis transaction your share as compensation will be20% while my colleagues and I shall receive 70% andthe balance of 10% shall be used to reimburse allexpenditures taxes and miscellaneous expenses soincurred. It does not matter whether or not your company doescontract projects of the nature described here. Theassumption is that your company won the major contractand subcontracted it to other companies. More oftenthan not big trading companies and firms of unrelatedfields win major contracts and subcontract to morespecialized firms for execution. This business itself is 100% safe provided you treatit with utmost confidentiality. Also yourspecialization is not a hindrance to the successfulexecution of this mutual beneficiary transaction. Ihave reposed my confidence in you and hope that youwill not disappoint us. Kindly notify me for furtherdetails upon your acceptance of this proposal.Pls send all correspondence to [email protected] RegardsEngr Paul O. [email protected]" |
NOT_FRAUD | Confidential fyi |
NOT_FRAUD | Congratulations on the resumption of direct talks. As evidenced by your activity over thepast several weeks your involvement in the peace process inevitably has deepened as theneed for high-level U.S. intervention has grown. I believe that is a positive result. Butthe more fundamental issue remains what your role can and should be going forward inorder to maximize chances of diplomatic success.I. . State of PlayAs the U.S. embarks on the next stage in the Israeli-Palestinian process it faces a seriesof tactical and strategic challenges regarding policy politics and personality.1. At a policy level the meager results of indirect talks and difficulties in transitioning todirect talks have underscored the lack of trust between the two sides as well asexisting substantive gaps. With direct talks begin in the coming days one obstacleswill have been removed but several remain. Some or all of these may have beenresolved in connection with gaining agreement to direct talks.a. How to handle the renewal or non-renewal of Israel's settlement moratorium?b. What is the goal of the direct talks and is there a consensus on this matterbetween the parties? A comprehensive agreement on permanent (CAPS) thatcovers all the details? A framework agreement on permanent status (FAPS)that outlines the governing parameters along the lines of the 2000 Clintonparameters? Or less ambitiously a short (one or two page) statement ofprinciples?c. What role will the U.S. play? Will George or another U.S. official be presentin all meetings? Will Netanyahu accept that? Is there an argument forallowing the two sides to deal with one another without any intermediary atleast for a while so that they do not seek to play to the U.S.?d. What will the U.S. do in the event of an impasse or breakdown? Should itpresent bridging proposals and if so when?e. How much work should be done in parallel and simultaneously with thedirect talks between the U.S. and the Palestinians on the one hand and theU.S. and Israel on the other?Beyond those questions I am persuaded the most important factor is and is likely toremain what Netanyahu is prepared to do. You have witnessed first-hand howdifficult it can be to deal with the Palestinians and the Arab world more generally;how fragile is Abbas's political position; how indecisive they can be. Still at bottomwe have a relatively clear sense of their positions on the core issues should we everreach a moment of truth. That is not the case with Netanyahu who either does notknow himself or is not prepared to share and who until now has neither felt theurgency to reach a deal nor the discomfort of the status quo.Assuming Bibi can be convinced of the benefits of a deal along lines acceptable to thePalestinians this will not occur solely on the basis of his talks with Abbas whom helikes but does not truly respect and who he fears will not be in a position to deliver.Rather it will happen only if he feels that (1) it is under the leadership of a U.S.administration he genuinely trusts; (2) he is convinced that the combination of theagreement and U.S. assurances meets his core needs in terms of Israeli security andinternational recognition of its Jewish character; and (3) he feels that again with U.S.help he can sell it to his people and survive -- or even thrive -- politically.Getting Bibi to accept the core compromises will not be enough of course. Otherbasic elements of the strategy must involve reaching out effectively to the Israelipublic and ensuring strong vocal Arab support for a U.S.- sponsored deal withoutwhich Abbas cannot say yes and Israelis will lack the incentive to do so. But thepoint is that a prerequisite for a successful peace effort is for the U.S. to convince theprime minister -- through various forms of overt persuasion and implicit pressure -- tomake the necessary compromises. At the end of the day if Bibi is to make a deal itwill be a deal with the U.S. as much as with the Palestinians.2. At a political level the past year has clearly demonstrated the degree to which theU.S. has been hamstrung by its low ratings in Israel and among important segments ofthe domestic Jewish constituency. This is a critical dimension not for electoralreasons but because the U.S.'s best chance of influencing Bibi is to build support fora deal in Israel and at home among those who care most. That capacity has beenimproved to some extent as a result of the successful July visit by Netanyahu and thestring of military/security deals between our two countries. But we must be honest:there sill is a long way to go. If anything the recent Obama/Bibi illustrated a newpotentially perverse dynamic: the U.S. president at this juncture needs the Israeliprime minister to validate his pro-Israeli credentials more than the Israeli primeminister needs the U.S. president to vouch for his pro-peace ones.3. At the level of personalities George with all his skill and perseverance cannot byhimself secure serious concessions from the parties by himself. In recent discussionsboth Israelis and Palestinians described him as someone they respected but to whomthey would not make major concessions. This is the curse of the day-to-daynegotiator. When they are ready to deal they will only deal with the players theyperceive with authority. It was not different for Dennis during the ClintonAdministration. This does not mean that Mitchell does not have a crucial role goingforward. Indeed he can be empowered by your more active involvement.The president faces a different but no less difficult problem. He is not trusted inIsrael and though the July meeting might have altered the situation somewhat nottrusted by Bibi. Domestically he faces a reservoir of skepticism on this issue whichreflects many factors including inexcusable prejudice but which could obstruct hiseffectiveness both as an interlocutor and as a salesman. Besides as we learned duringWJC's presidency it would be a mistake for Obama to get too deeply invested innegotiations prior to the end-point; he does not have the time and should not expendthe political capital prematurely. To do so moreover would automatically be todevalue the role of anyone beneath him thus making the peace process as a wholeexcessively dependent on his involvement.Your RoleUnder these circumstances in my view your deeper involvement is both essential andpotentially highly beneficial. It should be a selective involvement; Mitchell still must bethe day-to-day negotiator and others also must play a part. In particular I would notrecommend you get overly mired in the details of the direct talks or the set of questions Idescribed above (about their format goal U.S. role etc) other than at critical junctures.Nor would I advise you to get pulled into a Christopher-style shuttle diplomacy whichwould quickly depreciate your value.Rather by injecting yourself strategically at the right time and in the right way you couldfill the gaps identified above. This is because you are uniquely placed to address theneed both for a higher-level mediator and for someone who enjoys considerablecredibility in Israel and the U.S. (Bibi reportedly told someone recently he was preparedto deal substantively with Obama and with you).Your role would be twofold1. To serve as the higher-level interlocutor on matters offinal status. To a largedegree Abbas's positions are already known; they will have to be further exploredand he will have to be pushed and you should engage him. But we probably knowhis zone of possible agreement. Not so with Bibi and I believe you are ideally suitedto begin a series of in-depth conversations aimed at understanding his key concernshow they can be met what he would need from us and others and how far at the endof the day he is prepared to go with the Palestinians if his security and other needsare met. Bibi knows and trusts you; in fact you are almost certainly the high-levelU.S. official he trusts most. If you succeed in taking him into your confidence andwork with him over time you could pave the way for an Israeli-U.S. understandingthat would underpin an Israeli-Palestinian agreement. At times this will requirebeing tough and pushing back against some of his most extreme demands (themilitarily questionable request for a very long term Israeli presence in the JordanValley being one of them) and proposing more rational alternatives. But the point isthat without getting Bibi to trust and level with us without him feeling both what hehas to lose but also what he has to gain this process is unlikely to go anywhere.To repeat this should not be at Mitchell's expense. It should be a parallelreinforcing process in which you would deal one-on-one with Abbas and Netanyahuat periodic intervals for extensive periods of time.2. To help restore the US. 's image and credibility in Israel and among importantdomestic constituencies. You have the history background and credentials to do sohere and in Israel and thus to overcome some of the suspicion with which Obamamust contend. Over time through a series of visits and public statements you wouldseek to make the case for a peace agreement in positive terms focusing on whatbenefits it would bring to Israelis rather than on the costs they would incur: secureand recognized borders; stronger security ties to the U.S. and others; an end to theconflict; normal relations with the Arab world; and strengthened internationallegitimacy.III. Potential Downsides and Responses1. Dragging you into the weeds of negotiations. A risk exists that though repeatedmeetings with Bibi and Abbas you will be drawn into detailed discussions over thenature of the territorial compromise the precise security arrangements etc. Thiswould be unhelpful both to the process and to you. There is a fine line betweendiscussing the principles that should guide the final outcome and the precise details ofthat outcome but it will be important not to cross it. Your role should be to extractfrom Bibi important understandings and parameters (e.g. security arrangements onthe Jordan valley that minimize infringements on Palestinian sovereignty andminimize the duration of any residual Israeli presence) and then have your respectivenegotiators work out the details2. Disempowering George. A related danger is to render George powerless by creatingthe sense that everything can and should be dealt with through you. Besidespotentially leading him to step down this outcome would not serve your interests forthe reasons just cited your effectiveness being a function of your remainingsomewhat removed from the day-to-day specifics of the talks. In fact as I see it thisprocess could and should end up strengthening George's presently hand by clarifyingit. Once you and Bibi will have reached agreement on broad principles the two ofyou will provide instructions to your respective negotiators to find solutions thatreflect them. In that sense both George and his counterpart will have a stronger andclearer mandate than currently is the case.3. Involving you in a failed enterprise. Of all the potential downsides this is the mostsignificant one and ought not to be dismissed lightly. Failure is a real possibility.Palestinians are in disarray. The Arab world is profoundly divided with forthcomingsuccessions in Egypt and Saudi Arabia that will weaken two of the states upon whichwe most rely. And a serious questionmark hovers over Bibi's politics his head andhis heart. As a result a powerful argument could be made that you would be betteroff keeping at arms' length from this process especially given how much else is onyour plate. That said I disagree for the following reasons:a. By not getting involved you risk the worst of two worlds: being associatedwith a failure (which by virtue of your position you inevitably would be) andbeing criticized for not having been engaged in an effort to avert it.b. Over the past year and a half you have been involved -- traveling to theregion; seeking to convince Abbas to enter into talks; commenting on thesettlement freeze in Jerusalem -- and you will not be able to escape that kindof involvement in the future. The problem is that your engagement hasappeared to be sporadic rather than strategic -- that you've been deployedwhen it has been deemed necessary to get out of an impasse rather than inorder to implement a long term well thought-out plan. I do not think that hasserved you well.c. While one cannot by any means be confident of success I believe anagreement is possible but that it only has a chance if we can work effectivelyto bring Bibi into a position where he believes that the costs of a historicalcompromise are outweighed by its benefits.d. If we don't try all we can over the next year or year and a half you will in alllikelihood be forced to deal extensively with the Middle East -- albeit not in apeacemaking but in a crisis-managing mode. Without movement on thepeace process Abbas could depart Fayyad's state-building plan could be gonein smoke hostilities might break out between Israel Syria and Hizbollah andthe U.S. would have to deal with Iran in an even less hospitable regionalclimate. |
NOT_FRAUD | Abedin Hume <[email protected]>Wednesday May 27 2009 7:42 PMRosemarie Howe; HHume AbedinRE: ColumnsLast I heard I thought you guys were organizing a meeting at Whitehaven? |
NOT_FRAUD | Later is fine. |
FRAUD | "(US$12.4 million) with a Depository Trust Company whichhe intended to invest in a free banking state. But his suddendeath truncated his Investment plans. Due to his politicalposition before his death nobody was aware of these fundsat the Depository Trust Company except me his financialconsultant.My confidence is that after the death of my client I havewaited for a couple of years but no one has shown up toinquire about these funds and i cannot afford to loose thefunds to the Depository Trust Company. Hence I will requireyour full cooperation with a sincere heart to assist me inclaiming the funds from the holding firm and move themabroad for disbursement. As an insider I have the necessaryinformation required to claim the funds.We will commence as soon as I read your favourable response.Thanks for your understanding.CordiallyDr Lehadi ADJOVIPrincipal Consultant-----------------------------------------------------Kostenlose eMail-Adresse von www.ds24.at-----------------------------------------------------kostenloser Counter von www.gratiscounter.at-------------------------------------------------------==Multipart_Boundary_xff93b252ec67027c713b2b07565dc314x--" |
FRAUD | " Greetings I sincerely hope this message will meet you well. I am Joan Ahmed the only Daughter of Eng. Kamal Ahmeda construction Engineer and head of Balad Regional reconstruction project.He was assassinated last January in Balad north of Baghdad by the Shiite militants following the political Sectarian uprising in Baghdad. I am writing from Europe where I moved immediately after his death due to the violence and uncertainties back home as a result of the war and the purpose of my mail is to request for your assistance in a financial transaction. Before the death of my father he deposited the sum of (US$12.5M)in a private Security Deposit Firm in Europe and this money was initially meant for the purchase of new construction machines. I am seeking your assistance in transferring this money into a private or company account for investment purposes. I want to assure you that this fund is safe for investment. If you can be of assistance in this regard kindly get back to me so we can discuss further. Thanking you in anticipation of your cooperation. Best Regards Joan Ahmed" |
FRAUD | DEAR SIR=2EREQUEST FOR URGENT BUSINESS RELATIONSHIPFirst I must solicit your confidence in thistransaction=2C this is by vitue of its=92 nature as being very CONFIDENTIAL=2E I am a member of Board of Directors with UNION BANK OF NIGERIA PLC=2C LAGOS =28UBN=29=2E I came to know of you in my private search for a reliable and reputable person to handle this confidential transaction=2C which involves the transfer of a huge sum of money to a foreign Bank Account requiring maximum confidence=2E THE PREPOSITION The late Engineer MARK JOHNSON a Foreigner and an oil merchant =2Fcontractor with the Federal Government of Nigeria until his death three years ago in a plane Nigeria Plc=2C Lagos and had a closing balance of usd 28=2C900=2C000=2E00 =28Twnety -Eight Million Nine Hundred Thousand Dollars=29 The bank now unquestionably expect it to be claimed by Mark Johnson=92s next of kin=2E Priceless efforts have been made by the Union BANK PLC to get in touch with any of the JOHNSON=92S family but to no avail=2E It is becaue of the perceived possibility of not being unable to locate ENGR=2E MARK JOHNSON=92S next of kin that the management under the influence of our chairman Board of Directors Major General Kalu Ike Kalu who has agreed that since the incident occured in 1997 and has left the fund dormant and devalued=2C we should transfer the fund overseas and ultilize it either on stock exchange or personal business interest=2E Your role is very important as the fund when concluded on tranfer would be justifiably presented as having been remited into the next of kin=92s bank account=2E Your interest will be protected as unecessary documentation will be avoided and adequate percenta ge =28%=29 sheduled for mutual benefit=2E 1=2E Account holder - 30% =28 foreign partner=29 2=2E Nigeria partner - 60% =28 Nigeria partner=29 3=2E 10% incidental expenses that might be incurred in the course of this transaction=2EYou are required to contact me on my E-mail address to indicate your interest=2EAll parties interest should be protected in terms ofconfidentiality=2E Note that all modalities necessaryfor this transfer of this fund have been perfected and the transaction is 100% risk free=2EAwaiting your prompt response=2ERegards=2CMARK AKPU=2E |
FRAUD | ALHAJI MOHAMMED ABACHA2=2F8 GIDADO DRIVE=2CGRA=2CKANO - NIGERIA=2EPLEASE AS YOU READ KINDLY OPEN THE WEBSITEhttp=3A=2F=2Fwww=2Eonlinenigeria=2Ecom=2Flinks=2Fadv=2Easp=3Fblurb=3D126=2EPLEASE EXCUSE MY INTRUSIONINTO YOUR PRIVATE LIFE AS I WRITE YOU THIS LETTER INGOOD FAITH AND TO THE GLORY OF ALMIGHTY GOD WHO THUSBROUGHT ME OUT CLEAN AFTER ALL THE ALLEGATIONSLEVELLED AGAINST ME AFTER THE DEATH OF MY FATHERGENERAL SANI ABACHA =28FORMER NIGERIAN MILITARY HEAD OFSTATES=29=2EMY RELEASE FROM PRISON WAS NECESSITATED BY THEEFFORTS OF THE SENATE PRESIDENT CHIEF ANYIM PIUS ANYIMAND THE SPEAKER OF THE LOWER HOUSE ALHAJI GHALINA'ABBA=2ESINCE MY FATHER'S DEATH AND MY DETENTION FOR CLOSE TOTHREE YEARS=2C MY FAMILY HAS BEEN LOOSING A LOT OF MONEYDUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ONDEALING WITH OUR FAMILY=2E AFTER MY RELEASE THE FEDERALGOVERNMENT OF NIGERIA HAS MADE ME SIGN SOME DOCUMENTSTHAT WILL ENABLE THEM EXTRACT THE SUM OF ONE BILLIONFIVE HUNDRED MILLION US DOLLARS FROM MY FATHER=92S BANKACCOUNTS INLONDON=2CSWITZERLAND=2CLUXEMBIURG=2CLIECHTENSTEIN AND JESEYETC=2EMY FAMILY AND I ARE LOOKING FOR A TRUSTWORTHY FOREIGNPARTNER WHO CAN ASSIST US BY TAKING POSESSION OF THETOTAL SUM OF US$25=2C000=2C000=2E00 =28 TWENTY FIVE MILLIONUNITED STATES DOLLARS =29=2C WHICH THE GOVERNMENT DID NOTKNOW ABOUT=2E BECAUSE IN THEIR THINKING THEY WANT TOLEAVE ONLY ONE HUNDRED MILLION TO MY FAMILY THIS MONEYIS PRESENTLY IN THE POSSESSION OF A SECURITY COMPANYABROAD=2E THIS MONEY WAS OF COURSE=2C ACQUIRED BY MY LATEFATHER AND IS NOW KEPT SECRETLY BY THE FAMILY=2E THESWISS GOVERNMENT HAS ALREADY FROZEN ALL OTHER ACCOUNTSOF MY FAMILY IN SWITZERLAND=2C AND SOME OTHER COUNTRIESALSO TRIED DOING LIKE WISE=2E THIS BID BY SOMEGOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADEIT NECESSARY THAT I SEEK YOUR ASSISITANCE IN RECEIVINGTHIS MONEY AND IN INVESTING IT ON BEHALF OF MY FAMILY=2ETHIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUSTALL WORK TOGETHER=2E SINCE THIS MONEY IS STILLCASH=2CEXTRA SECURITY MEASURES HAVE BEEN TAKEN TOPROTECT IT FROM THEFT OR SEIZURE=2E I HAVE PERSONALLYWORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSIONOF THIS TRANSACTION WITH THE SECUITY COMPANY=2EHOWEVER=2C BASED ON THE GROUNDS THAT YOU ARE WILLING TOWORK WITH ME AND ALSO ALL CONTENTIOUS ISSUES DISCUSSEDBEFORE THE COMMENCEMENT OF THIS TRANSACTION=2E YOU MAYALSO DISCUSS YOUR PERCENTAGE BEFORE WE START TOWORK=2EAS SOON AS I HEAR FROM YOU=2C I WILL GIVE YOU ALLNECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THEWHOLE TRANSACTION=2E PLEASE=2C DO NOT ENTERTAIN ANY FEARS=2CAS ALL NECESSARY MODALITIES ARE IN PLACE=2C AND I ASSUREYOU OF ALL SUCCESS AND SAFETY IN THISTRANSACTION=2EPLEASE=2C THIS TRANSACTION REQUIRES ABSOLUTECONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT ITAS SUCH=2E IF YOU ARE INTERESTED IN ASSISTING ME PLEASESEND ME YOUR CONCENT AND TELEPHONE NUMBER=2EPLEASE=2C YOU MAY ALSO IGNORE THIS LETTER AND RESPECT MYTRUST IN YOU BY NOT EXPOSING THIS TRANSACTION=2C SHOULDYOU NOT BE INTERESTED=2EI LOOK FORWARD TO WORKING WITH YOU=2ETHANK YOUALHAJI MOHAMMED ABACHAPLEASE YOU CAN AS WELL REACH ME VIA THIS EMAIL ADDRESS -mohammedabacha2004=40indiatimes=2Ecom |
NOT_FRAUD | I did not. Very aggravating. There is some kind of disconnect. We are still waiting to hear back on mashabane'savailability. Nothing yet scheduled for tomorrow but we still have menendez and alexander outstanding. Menendez'sstaff owes us a call back. Alexander is free up until lpm tomorrow. |
NOT_FRAUD | Got it. We'll set it up. |
NOT_FRAUD | RELEASE IN PART B6 |
NOT_FRAUD | What's her number so I can call? |
FRAUD | "Dear Blessed OneAs you read this I don't want you to feel sorry for mebecause I believe everyone will die someday.My name is George Boka a merchant in South Africa and Zimbabwe. I have been diagnosed with Esophageal cancer.It has defiled all forms of medical treatment and right now I have only about a few months to liveaccording to medical experts. I have not particularly lived my life so well as I neverreally cared for anyone(not even myself)but my business.Though I am very rich I was never generousI was alwayshostile to people and only focused on my business as thatwas the only thing I cared for. But now I regret all thisas I now know that there is more to life than just wantingto have or make all the money in the world. I believe when God gives me a second chance to come to thisworld I would live my life a different way from how I havelived it. Now that God has called me I have willed andgiven most of my property and assets to my immediate andextended family members as well as a few close friends. I want God to be merciful to me and accept my soul so I have decided to give also to charity organizations as I want this to be one of the last good deeds I do on earth. Sofar I have distributed money to some charity organizationsin the U.A.E AlgeriaMalaysia and some countries inAfrica. Now that my health has deteriorated so badly Icannot do this myself anymore. I once asked members of my family to close one of myaccounts and distribute the money which I have there tocharity organization in Bulgaria and Pakistan they refusedand kept the money to themselves. Hence I do not trustthem anymore as they seem not to be contended with what Ihave left for them. The last of my money which no one knows of is the huge cashdeposit of One Million United States DollarsUS$100000000 that I have with a Security Companyabroad. I will want you to help me collect this deposit anddispatched it to charity organizations.I have set aside 10% for youyour time and also anyexpenses incured during this Great task.God be with you.George Boka" |
FRAUD | From=3A Mrs Farah al-HashemiAddress=3A Chiang Rai hospital31-12 Chiang Rai - Lampoon Rd=2C=2CChiang Rai ThailandDearest Beloved=2CThank you for the attention beeing given to go through my mail=2EI am Mrs=2EFarah al-Hashemi=2C The wife of iraq military finance corps Chief=2C who was incharge of the payment of the military salary during his life servicetime =2E I am 58 years old=2C i am now receiving treatment in the hospital=2E It's quite obvious that I won't live Longer according to my doctor as i am sufering from my kidney transplant illness=2Cthis is because my illness has gotten to a very bad stage=2EMy late husband died from the British and American attacks over my country =2Cand during the period of our marriage we had two male children Musa and Idris=2EAfter the death of my husband =2C I inherited some money which my late husband deposited with a Security Finance Company in Thailand for safety=2EThe doctor has advised me that I may not live long=2C so I now decided to contact you to assist my two sons to claim this money From where it was deposited and guide them for investment as you are a potential business man=2EMy family will be interested in doing business in your country=2C thefore i would like to seek your assistance and help=2EI am interested particularly in properties =2C but your advise on other areas of private sector would be highly appreciated=2C i am in believe that you would be of great help in guiding my two sons to a sucessful exploration of the investment potentials of your country =2C which guarantees good capital returns and human security =2EAs a result of this=2C i can take you inconfidence bassically due of the source of the fund =2C hereby believing that your assistance will be profitable to us=2EThe amount in question is USD$12 Million =2EI will appreciate your willingness to carry this transactions the gratification remark which will be determined as soon as i hear from you=2EAs i have maped out 20%=2C for your assistance and 5% would be used for the re-embursement of any expenses that is encurred during on the process of this transaction =2ELastly=2C I honestly pray that this money when transferred to your country will be used for the said purpose of investing in the industry=2C because I have come to find out that wealth acquisition without Allah is vanity upon vanity=2EI await your urgent reply to enable me up-date you with more information and how to proced=2EDo feel free to ask me any question if you wish to as my husbands death has blocked every trace of this money from us=2Cthe documentations relating to the deposit of this fund are all intact with my first son for your verification =2EI await to hearing from you soonest=2EYours Sincerely=2EMrs Farah al-Hashemi email me at mrsfarah=40she=2Ecom |
FRAUD | "[email protected]. FAX2. TEL AND E-MAIL ADDRESS THROUGH WHICH YOU WILL BE CONTACTEDPROMPTLY WHENEVER YOUR ATTENTION/ASSISTANCE MAY BE REQUIRED.PLEASE NOTE THAT I HAVE BEEN ASSURED THAT THE TRANSACTION WILL BECONCLUDED IN A SHORTEST BANKING WORKING DAYS UPON MY RECEIVING FROM YOU THE ABOVE LISTED INFORMATION. I SHALL COMMENCE THE PROCESS OF RETRIEVING THE FUND IMMEDIATELY I HEAR FROM YOU.MAY I AT THIS POINT EMPHASIS THE HIGH LEVEL OF CONFIDENTIALITY WHICH THIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHICH I REPOSE IN YOU. HOWEVER YOU MAY NEED TO GIVE ME SUFFICIENT ASSURANCE THAT YOU WILL NOT SIT ON THIS FUND WHEN IT IS FINALLY REMITTED INTO YOUR ACCOUNT. PLEASE GIVE THIS MATTER A PROMPT AND QUICK REPLY. PLEASE CALL OR DIRECT YOUR RESPOND TO MY FAMILY ATTORNEY/BARRISTER BENJAMIN SAMSON AS INDICATED BELOW AND DISCUSS WITH HIM TOWARDS EFFECTIVE COMPLETION OF THIS TRANSACTION.CONTACT MY FAMILY ATTORNEY BARRISTER BENJAMIN SAMSON ON EMAIL:[email protected] REGARDKUDIRAT DANJUMA (MRS)._________________________________________________________________Suchen Sie etwas?- http://www.regon.de----Boundary-=_cb127db60d089d5927e76767c0d4c027--" |
NOT_FRAUD | See b/I traffic |
NOT_FRAUD | I've just sent Jon my updated version. I know you said you just want this to be done — and I don't blame you — but take alook at what I've done. I've flagged a few things I think should change. With one more pass by you and a few moreadjustments by us I think this is good to go for Monday. |
FRAUD | "DEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY 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.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER THIS WAS INCONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION.I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA- LEONE TOGROU-JIRNSSUMA VILLAGE IN THE NETHERLANDS THROUGH THE AID OF THE UNITEDNATIONS EVACUATION TEAM WHERE WE ARE NOW PRESENTLY RESIDING ON TEMPORARYPOLITICAL ASYLUM.HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS OFDOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OFMONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TEJANKABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEANCOUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEANCOUNTRIESHENCE I AND MY WIFE ALONG WITH MY CHILDREN DECIDED LAYING LOWIN THIS OUR TEMPOERY POLITICAL ASYLUM CAMP HERE IN GROU JIRNSSUM IN THENETHERLANDS TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTERSINCEPRESIDENT TEJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA-LEONE ONE OFMY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCHGOVERNMENTAND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OURINVESTMENT WILL NOT BE TRACED 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 ACTUALCONTENTS.WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILLASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF.THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONALCOMPANY OR ANOFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVERYOUR AREA OFSPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OFTHIS TRANSACTION.ACKOWLEDGE THIS MESSAGESO 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 MONEYBUT I WILL NOT WANT OURIDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS INMULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVEINVESTMENTS.WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOILHENCE WILL NEEDYOUR UNDERSTANDING AND ASSISTANCE.MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALLITY WHICHTHIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST ANDCONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THISBUSINESSI.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED ANDALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOURPOSITIVE RESPONSE.IS THIS PROPOSITION ATTAINABLE?IF IT ISPLEASE KINDLY FURNISH MEIMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TOENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS.BEST REGARDSMR.SESAY MASSAQUOE.REPLY TO MY PRIVATE EMAIL ADDRESS...........>[email protected]__________________________________________________________ For special offers on latest publications on Malta or by Maltese authors go to http://shop.di-ve.com" |
FRAUD | "ska.airlines.list/ The owner of this account is Mr. Morris Thompson an Amer=ican and great industrialist and a resident of Alaska. It is therefore upon= this discovery that I now decided to make this business proposal to you an=d for our bank to release the money to you. You have to follow the instruct=ion which I will be send to you as the next of kin or relation to the decea=sed for safety and subsequent disbursement since nobody is coming for it an=d I don't want this money to go into our bank treasury as unclaimed bill. =The banking law and guidelines here stipulates that if such money remained =unclaimed after nine 9 years the money will be transfered into the bank tr=easury as unclaimed fund. The money has now stayed more than seven to eight= years and I am preparing documentaion to prove that this money has been tr=ansfered to our bank treasury. It will be between me and you only that will= know that the money is not transfered into our treasure. This request of =foreigner as next of kin in this transaction is occasioned by the fact that= the customer was a foreigner and as an insider i cannot stand as next of k=in to a foreigner. In appreciation of your assistance I am offering you 30=% of the total sum. 5% for contingencies (cost of transfer/other charges) l=ikely to be incurred during the course of transaction while the remaining= 65% is for me.Upon receipt of your reply. I will send to you by fax or em=ail the text of the application which you will complete and forward to our =bank asking for this money to be paid to you as the next of kin to Mr;Morri=s Thomson. I will not fail to bring to your notice that this transaction is= hitch-free and that you should not entertain any fear as all required arra=ngements have been made for the transfer. You should contact me immediately= as soon as you receive this mail through the above email. PLEASE DO NOT HE=SITATE TO CONTACT ME IMMEDIATELY SHOULD YOU CONSIDER MY URGENT REQUEST. Yo=urs Faithfully Mr Adams Kabora.=20_________________________________________________________________Sur Windows Live Ideas d=E9couvrez en exclusivit=E9 de nouveaux services e=n ligne... si nouveaux qu'ils ne sont pas encore sortis officiellement sur =le march=E9 !http://ideas.live.com=" |
FRAUD | No=2E 5667 Allen Avenue=2CVictoria Garden CityMarine Beach=2EDate=3A 4th October=2C 2003=2EAttention=3ADear Sir=2CPRAISE GOD=2C THE MOST BENEVOLENT=2E I am Mrs=2E Victoria Bucknor=2Cnamed person from Nigeria=2E I am married to Late Mr=2E George Bucknor of blessed memory who worked with Nigeria embassy in switzerland for nine years before he died in the year 2000=2E We were married for eleven years without a child=2E He died after a brief illness that lasted for only four days=2E Before his death we were both very devoted christain=2ESince his death I too have been battling with both cancer and fibroid problems=2EWhen my late husband was alive he deposited the sum of $5Million =28Five Million U=2ES=2E Dollars=29 in a security company=2E Presently=2C this money is still with the Security Company=2E Recently=2C my Doctor told me that I would not last for the next three months due to cancer problem=2E Though what disturbs me most is my stroke sickness=2E Having known my condition I decided to donate this fund to either a church=2Forganisation or devoted christain individual that will utilize this money the way I am going to instruct here- in=2E I want this church=2Forganisation or individual to use this money in all sincererity tofund building church=2Corphanages=2Cwidows and also propagating the word of GOD and to ensure that the society upholds the views and beliefs of the holybible=2E The holy bible emphasized so much on GOD benevolence and this has encouraged me to take this bold step=2E I took this decision because I don=92t have any child that will inherit this money=2C and I don=92t want my husband=92s hard earned money to be misused by people I call unbelievers=2E I don=92t want a situation where this money will be used in an unholy manner=2E Hence the reason for taking this bold decision=2E I know that after death I will be with GOD the most benevolent and the most merciful=2E I don=92t need any telephone communication in this regard because of my health and also of the presence of my husband=92s relatives around me always=2E I don=92t want them to know about this development=2E With GOD all things are possible=2E As soon as I receive your reply=2C I will forward it to my family attorney and I will then instruct him to give you the contact of theSecurity Company=2E I will also issue you a letter of authority that will prove you as the original- beneficiary of this fund=2E I want you and the christains=2FMuslims communities where you reside to always pray for me=2E My happiness is that I lived a life of a true devoted christain worthy of emulation=2E Whoever that wants to serve the GOD must serve him in truth and in fairness=2E Please always be prayerful all through your life=2E Any delay in your reply will give me room in sourcing for a church=2Forganisation or a devoted christain for this same purpose=2E Until I hear from you=2C my dreams will rest squarely on your shoulders=2E May the almighty GOD continue to guide and protect you=2E Regards=2C Mrs=2E Victoria Bucknor |
NOT_FRAUD | fyi |