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NOT_FRAUD | Below is a readout of Mitchell's meeting with Ashton. Recommendation is for you toI've sent points to Huma.David followed up with Russian envoy who hadn't heard from Lavrov but David feels comfortable having youB11.4(B)1.4(D)— Declassify on: 06/19/2035 |
NOT_FRAUD | This is the proposed statement:STATEMENT BY SECRETARY CLINTONOne-Year Anniversary of Release of Abdel Basset Mohamed al-Megrahi |
NOT_FRAUD | Dear HillaryThanks for your encouragement on NATO. I am honored that you asked me to work on this fascinating challenge.I leave for Slovenia tomorrow for the second seminar. I then go to Prague to celebrate the Velvet revolution. Will be in touch when Iget back with another update for you to have before the ministerial and then can figure out when we meetAll bestMadeleineSent using BlackBerry |
FRAUD | "FROM BONGO WALEJOHANNESBURGSOUTH AFRICA.TELL:+27-732112866.Dear sirI am MR BONGO WALE the son of lateMR.PATRICK WALE who was murdered in a land disputein ZIMBABWE.I got your contact during my search forreliable&compitent foreigner to handle a confidentialfinancial transaction then I decided to write you. Mylate father was among the few black Zimbabwean richfarmers murdered in cold blood by the agent of theruling government of President ROBERT MUGABE for hisalleged support and sympathy for Zimbabwean oppositionparty. Before the death of my father he took me to SouthAfrica to deposit the sum of Twelve million US Dollars($12m) with a security and finance company as if heknew the looming danger in Zimbabwe. The money wasdeposited as a gem/precious stone to avoid muchdumourage from the security firm.This money was earmarked for the purchase of newmachinery and chemicals for the farms and theestablishment of new farms in Lesotho and Swaziland.This land problem arose when President R. MUGABEintroduced a new land Act. which wholly affects theWhite rich farmers and some few blacks vehementlycondemned the 'MODUS OPERANDI' adopted by thegovernment. This resulted to rampant killing and mobactions. I and my family who are currently staying in SouthAfrica as refugees or asylum seekers have decidedto enter your name as foreigner/beneficiary of theTrunck Cases containing the Cash (USD12M) for futhertransfer of the money to a foreign country where wecan invest it. I am faced with the dilemma ofclaiming/investing this amount of money in SouthAfrica for fear of encountering the same experience infuture since both countries have the same politicalhistory. Moreover the South African monetary policy/law doesnot allow such investment hence I am seeking foran asylum or refugee.I must let you know that this business is 100% riskfree and the nature of your business does notnecessary matter. So if you are willing to assist usclaim the ownership of this moneyI and my family haveagreed to give you 20% of the total money 40% will befor a joint business venture I will be doing with youand another 35% will be for me and my family which weshall also invest in your country and the remaining 5%will be mapped out for all expenses we may incureduring the transaction.Therefor if you are willing and interested to renderthe needed assistance. Please funish me your private phone and Faxnumberfor easy and better communication.Remember that this is highly confidential and thesuccess of this business depends on how secret it is kept.Expecting your reply soonest.Best Regard.BONGO WALE" |
FRAUD | "mpliments I am writing this letter in confidence believing that if it is =the wish of God for you to help me and my family God almighty will bless a=nd reward you abundantly.My family and I are true Christians and worship's God truthfully. I got you=r contact address from our Christians union office during my research on so=me one who could help us.FirstlyI must introduce myself I am a female student from University of Cotonou B=enin Republic. I am 24 yrs old. I'd like any person who can becaringlovin=g and home oriented.I will love to have a long-term relationship with you a=nd to know more about you.=20I would like to build up a solid foundation with you in time coming if you =can be able to help me in this transaction. Well my father died earlier th=ree months ago and left my mother I and my junior brother behind. He was a =Royal king in our community which our town citizens titled him before his =death.=20I was a princess to him and I and my brother are the only people who can ta=ke Care of his wealth now because mymother is not literate enough to know a=ll my father's wealth he left behind.=20=20He left up to USD 9.5000.00 dollars (Nine Million Five Hundred Thousand U=S Dollars) in one of the bank here and Idon't know how and what I will do =to invest this money somewhere in abroad so that my father's kindred will =not take overwhat belongs to my father and our family which they were plan=ning to do without my present because I am a female as stated by our cultur=e in the town.=20They have succeeded in taken over all our father properties here in cotonou= but do not know of this Fund in bank.That is why I felt happy when I saw =your contact which I strongly believe that by the grace of God you will he=lp me secure and invest this money.=20I thereby needs your help in securing the consignment containing the money =out from the bank here in Benin Rep for investmentbased on your reply I w=ill furnish you with more details on how we can proceed.=20 I am ready to offer you 30% of the total amount to you if you help us in s=ecuring this money and another 10% interest of Annual Income to you for ha=ndling this business for us which you will strongly have absolute control =over.=20=20If you can handle this project sincerely and also willing to assist me in l=ifting this fundkindly reach me and I will let you know the next step to t=ake towards actualizing this transaction as quickly as possible. Please no=" |
NOT_FRAUD | Pis print. |
NOT_FRAUD | sbwhoeopSunday October 10 2010 8:46 PMRe: H: The Boehner poll. SidGood and I will tell shaunSent via DROID on Verizon WirelessOriginal message |
NOT_FRAUD | Below is the update I have as of yesterday - still waiting on today's update and Dan is working the language on a numberof points. I will get you the latest either late tonight or tomorrow morning.Based on our discussions so farDRAFT STATEMENTDISCUSSIONANALYSISFor us there is merit |
FRAUD | Greetings from UAEHIGHLY CONFIDENTIAL=2EI decided to contact you by email because I feel that it is more secured and private=2E I am Nasser Bin Nasiri=2C Director of Procurement and Contract Award with=2C Ministry of Petroleum and Mineral Resources =5BMPMR=5D=2E I am contacting you concerning the transfer of US$43 Million Dollars =28FOURTY THREE MILLION DOLLARS=29 Sometime ago=2C a contract was awarded by my Corporation=2C =5BMPMR=5D to a Japanese Firm=2C to carry out Turn Around Maintenance and rehabilitation work on Emirates Petroleum Products Company =28EPPCO=29 This contract was over invoiced by us to the tune of US$43=2E Million {Forty Three Million United States Dollars=29=2E Myself and my partner reached a compromise to transfer thefund into a Foreign bank account that will accommodatethis fund=2E We have all modalities set=2EWe were disappointed last time by a US Senator=2C Late Paul Wellstone whom we trusted with a transaction of this nature up to the tune of $45 Million USD in 2001=2E They sat on our money for no apparent reason and was still holding our money until his family were killed in a plane crash last December=2E We still believethat good people still exist in this world and we are willing to try again with you=2C bearing in mind that God will all way fight for us=2E You can confirm the above transaction from Mr=2E Clarence Barnes=2C Uncle to the Senator=2C who provided the receiving bank account=2E His email address is cbarnes=40worldemail=2Ecom and phone 1-661-310-2112=2E He is enjoying our collective money and refused to give us our share but we believe=2C he shall meet his doom as Senator did=2E Because of this we are afraid and we need your total trust and assurance that you must be an honest and straight forward person=2E We made a costly mistake with the Senator=2C by not going into agreement=2EBased on our status as senior government officials in top sensitive position of trust=2C we cannot stand to claim this money ourselves without the assistance of a foreigner=2E The process will not require your presence here in UAE=2E I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law=2E We intend to share the money in the following manner=3A 30% for you=2C 60% for us and 10% will be for any expenses incured during the transfer=2E Contact me immediately if you are interested for further details=2E We look forward to a fruitful business relationship with you and your urgent response=2E Best Regards=2C Mr=2E Nasser Bin Nasiri=2E |
FRAUD | "Mr.Ben AniFiniacial Trust bankLagos NigeriaCan you invest $20500000 (Twenty million five hundred thousand united states dollar) that will be under your control in your country?This amount will be transferred to your personal account as soon as I receive your reply indicating your interest and ability to handle this.Emailing me back with your full details of whom you are. I will let you know the full details of this immediately you indicate your interest and also the necessary documents regarding the fund will be forwarded to you immediately.This is authentic and risk free.Our sharing ratio will be subject to negotiationThank you.RegardsBen Ani" |
FRAUD | "<DIV> <DIV> <DIV> <DIV><STRONG>From :Joy SOU</STRONG></DIV> <DIV><STRONG>15 rue Paris Villa Cocody<BR>Abidjan Cote d'Ivoire. </STRONG></DIV> <DIV> </DIV> <DIV><STRONG>Dear Respectful one</STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>I am totally convinced to write you in reference of the transfer of( 4.5 U S$ )to your account for onward investment (industries) in your country. Though we have not met before but I strongly believe that one has to confiding in someone to succeed sometimes in life. </STRONG></DIV><STRONG> <DIV><BR></STRONG><STRONG>There is this amount of Four Million five hundred thousand U.S dollars ($4.500 000.00) which my late Father (Late Mr.T.William SOU ) deposited for me in a and storage firm here in Abidjan before he was assassinated by some unknown hoodlums in on going political war here . <BR> <BR>Because of recent political/civil war eructed here I decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. <BR>I want you to help me to transfer this fund to your country for investment.</STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG> If you can be of assistance to me I will be pleased to offer to you the 20% Of this total fund (indicated above). <BR> <BR>Further details will be made known to you on confirmation of your interest to assist me . </STRONG></DIV> <DIV><BR><STRONG>Your urgent reply will be highly appreciated. <BR> <BR>Thanking you and God bless.<BR> <BR>" |
FRAUD | ">From ENGR ALI KASIMNigerian National Petroleum Corporation (NNPC)Garki Abuja-Nigeria.12-3-2007 ATTN IT IS MY PLEASURE TO WRITE THIS E-MAIL TO YOU BELIEVING THAT YOU WILL FIND IT INTERESTING TO READ AND REPLY AS SOON AS POSSIBLE. MY NAME IS ENGR ALI KASIM I AM A DIRECTOR IN THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC). I HAVE THIS DEAL OF AN OVER INVOICED SUM OF US$25000000.00 PURPOSELY CARVED OUT FROM AN ALREADY EXECUTED CONTRACT IN MY CORPORATION. IT WILL BE MY UTMOST INTEREST TO HAVE YOU AS ONE OF THE PARTNERS TO PROCESS THE DOCUMENTS AND HAVE THE FUND RELEASED TO YOU AS THE FOREIGN CONTRACTOR THAT OWN THE FUND. THE TRANSACTION WILL BE GIVEN EQUAL LEGAL BACKING THAT IS GIVEN TO AN EXECUTED CONTRACT. THERE IS ABSOLUTELY NO RISK INVOLVED. IT IS 100% RISK FREE. EVERY ARRANGEMENTS TOWARDS IT SUCCESSFULL PROCESSING HAVE BEEN PERFECTED. MY POSITION AS A CIVIL SERVANT HERE IN NIGERIA DOES NOT PERMIT ME TO RUN A FOREIGN BANK ACCOUNT THAT IS ONE OF THE REASONS I NEED YOUR INVOLVEMENT AND ALSO ASSIT IN FINANCING THE PROCESSING OF THIS TRANSACTION WHICH IS VERY IMPORTANT.THE RATIO OF ITS SHARING IS 55% FOR ME 45% FOR YOU. TO COMMENCE THE PROCESSING I WOULD LIKE YOU TO SEND TO ME (A) YOUR FULL NAMES AND COMPANY NAME TO BE INCORPORATED AND ADDRESS (B) YOUR BANK ACCOUNT INFORMATION WHERE THE FUND WILL BE TRANSFERED TO OR WITHIN THE SHORTEST PERIOD YOU CAN OPEN A NEW ACCOUNT FOR THIS TRANSACTION (C) YOUR TELEPHONE/FAX NUMBERS. I AWAIT YOUR URGENT REPLY.REGARDSENGR ALI KASIM" |
FRAUD | "confidential.Thanks and God bless you.BestRegard:BRIDGET LUZA (MRS)FOR THE FAMILY---------------------------------Do you Yahoo!?Yahoo! Platinum - Watch CBS' NCAA March Madness live on your desktop!" |
NOT_FRAUD | "You may have already heard this but wanted to alert you that Senator Dorgan this evening announcedthat he would not seek reelection and is retiring.He would have been up for reelection in November but his numbers were solid and he wasn't facing aparticularly strong field.Below is a copy of his statement:""Over this holiday season I have come to the conclusion with the support of my family that I will not beseeking another term in the U.S. Senate in 2010. It is a hard decision to make after thirty years in theCongress but I believe it is the right time for me to pursue these other interests. Let me be clear thatthis decision does not relate to any dissatisfaction that I have about serving in the Senate. Yes I wishthere was less rancor and more bipartisanship in the U.S. Senate these days. But still it is a greatprivilege to serve and I have the utmost respect for all of the men and women with whom I serve.""Miguel E. RodriguezDeputy Assistant Secretary for Senate AffairsBureau of Legislative AffairsU.S. Department of State(202) 647-2645rodriguezme@state.gov" |
FRAUD | Coll=E8gue=2CJ'ai recu une bonne information de vous quevous =E8tes bien fond=E9 et avec beaucoup de confiance=2EJesuis ravi d'avoir eu cette information parce que je suisinteress=E9 par un programme d'investissement entrenous=2EJe suis Hon=2ERajesh Anand Bhagwan =2CMinistre d'Enviroment et d'unit=E9 de d=E9veloppement national sous le gouvernement du premier ministre Hon=2E Paul Raymond=2EEn ma capacit=E9=2C j'ai d=E9cern=E9 un Contrats de construction de b=E2timents de gouvernement de millions de dollars Am=E9ricains =E0 une compagnie Allemand=28Philipp Holzmann AG in Frankfurt am Main=29=2EDans l'ex=E9cution duprojet=2Cla compagnie a d=E9couvert une grande somme depierre chaux dans deux des endroits=2EJ'ai collabor=E9avec la compagnie dans un accord mutuel concernant lemontant et j'ai d=E9ja recu 48 millions dollars Am=E9ricains=2EEn tant que minstre=2C je ne peux pas pr=E9senter oufaire circuler cette somme en banque dans mon pays=2EMon traitementest moins de 1000 dollars Am=E9ricains et aussi je doisconsid=E9rer la stipulation rigide=2C r=E8gles et r=E8glementsen vigueur dans mon pays pour les fonctionnaires=2E La situation ci-dessus m'a fait d=E9cider =E0 solliciter votre collaboration afin que je puisse mettre ces fonds sous votre garde pour que nous puissons r=E9alisermon investissement propos=E9=2EVous serez r=E9compens=E9convenablement avec 25% des fonds entiersJ'arrangerais toutes les proc=E9dures n=E9cessairespour que les fonds vous parviennent =2ECe serait souhaitableque vous me contactiez d=E8s que vous recevez mon mail pour que je puisse vous communiquer la d=E9marche =E0 suivre pour la r=E9ception des fonds sans aucun emp=E8chement=2ECetteaffaire a besoin de votre attention urgente=2C de votreconfianceet de votre discretion=2EJ'esp=E8re que je peux compter sur vous=2EMerci et =E0 tr=E8s bientot=2EHon=2ERajesh Anand Bhagwan=2CMP=2EMinistre=2C ENDU=2ERepublique de Mauritius Dear Sir=2CGreetings =2E I am Hon=2E Rajesh Anand Bhagwan=2CMP=2ERepublic of Mauritius=2E Presently I am the Minister of Enviroment and National Development Unit=2Cunder the Government of Prime Minister Hon=2E Paul Raymond =2EActing in my capacity=2C I awarded a number of large Government building=2Fconstruction contracts to a German Construction firm=28Philipp Holzmann AG in Frankfurt am Main=29 worth hundreds of millions of dollars=2E In the execution of this project the German firm discovered a colossal amount of precious stones in one of the sites=2E I collaborated with this firm in a mutual agreement as regards the proceeds of which I have now received my share of exactly US $48 million=2EI cannot introduce or circulate this amount into the Mauritian banking system considering my provisional duty as a minister=2C also earning less than $1000 equivalent of Mauritian Rupee =28our local currency=29 and the strict stipulations of the Bureau of conduct guidelines and regulations for Public=2FCivil servants=2E Furthermore=2C Groups of persons'in the Government have ganged up against me=2C with false allegations of an intention by me to contest the next presidential elections =2EThis has caused disent and discontent in my party circles=2C now prompting my decision to take flight with my family =2Chence my soliciting your co-operation to take delivery of the funds into your custody for investment purposes =2E25% of the entire funds will be apportioned to you for your efforts and assistance I implore you to accord this transaction the confidentiality and secrecy it deserves no matter what your decision may be=2EI urgently await your response!RegardsHon=2ERajesh Anand Bhagwan=2CMP=2EMinister=2C ENDU=2ERepublic of Mauritius=2E |
FRAUD | "<DIV> </DIV><DIV>I know that this massage will come to you as a surprise since wedon�t know each other before but for the purpose of introduction I am MR ISSA MOHAMMED THE AUDIT DEPT ASSITANT MANAGER OFAMALGAMATED BANK OF SOUTH AFRICA (ABSA}. <BR> </DIV><DIV>There is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again After going through some old files in the records I discovered that if I do not remit this money out urgently it would be forfeited for nothing .The owner of this account is MR SMITH B. ANDREAS a foreigner and a miner at Kruger goal co a geologist by<BR>profession and he died since 1990.No other person knows about this account or any thing concerning it the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involved is (US$20M) TWENTY MILLION<BR>UNITED STATE DOLLARS. </DIV><DIV><BR>I am only contacting you as a foreigner because this money cannot be approved to a local bank here but can only be approved to any foreign account because the money is in US Dollars and the former owner of the account is MR SMITH B. ANDREAS is a foreigner too. I know that this massage will come to you as a surprise as we don�t know ourselves before. We will sign an agreement but be sure that it is real and a genuine business. </DIV><DIV>Please reply urgently so that I will inform you the next step to take immediately. Send also your private tel. And fax number including the full details of the account to be used for the deposit. I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of our choice where the fund will be safe. </DIV><DIV>And I will fly to your country for withdrawal and sharing and other investments.Meanwhile you can open a new account in any bank for this purpose if you like .I am contacting you because of the need to involve a foreign account and a foreign beneficiary. </DIV><DIV>I need your full-coperation to make this work fine because the management is ready to give approval to any foreigner who has the correct information of the account which I will give to you later if you are able and willing to handle such am amount of money in strict and confidence and trust according to my<BR>instructions and advice for our mutual benefit because this opportunity will never come again in my life. </DIV><DIV>I need truthful person in this business because I don�t want to make mistake I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreigner�s reliable account which you can provide with assurance that this money will be intact pending my physical<BR>arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. </DIV><DIV>You can also come to discuss with me face to face after which I will make this remittance in your presence and two of us will fly to your country at least two days ahead of the money going into the<BR>account. I will use my position and influence to effect the legal approvals and onward transfer of this money to your account with appropriate clearance forms of ministries and foreign exchange departments.</DIV><DIV>At the conclusion of this business you will be given 25% of the total amount while 5% will be for expenses both parties might have incurred during the process of transferring.I look forward to your earliest reply<BR>through my Email or phone number above.</DIV><DIV>BEST REGRAD<BR>ISSA MOHAMMED </DIV></DIV></DIV></DIV></DIV><p><font face=arial size=-1><a href=""http://in.rd.yahoo.com/specials/mailtg/*http://yahoo.shaadi.com/india-matrimony/"" target=""_blank""><b>Yahoo! India Matrimony</a>:</b> Find your life partner<a href=""http://in.rd.yahoo.com/specials/mailtg2/*http://yahoo.shaadi.com/india-matrimony/"" target=""_blank"">online</a>.</font>--0-1613988745-1107765642=:44942--" |
NOT_FRAUD | Thx so much. |
NOT_FRAUD | calling you now |
NOT_FRAUD | "U.S. Orders Diplomats to Sto Telling TruthhttrzquIrmw.trufhdig.coardreipiartliteir/us orders dirtbrnats to stoo teilinq truth 20'1012051Posted on Dec 5 2010Fake news by Andy Borovvibe;WASHINGTON—In the first major policy fallout from the WikiLeaks disclosures the State Department has ordered allU.S. diplomats to ""cease and desist telling the truth until further notice.""""We are working overtime to fly to make sure that leaks like these don't happen again"" Secretary of State Hillary Clintontold reporters. ""But until we've got the leaks plugged it's incumbent on all our diplomats to put on their lying caps.""Clinton noted that since many U.S. diplomats are major political donors with long careers in the business world ""thisshouldn't be a reach for them."" But for those career diplomats who came up through the Foreign Service the StateDepartment will be holding a series of ""truth avoidance seminars"" led by executives of Goldman Sachs.Additionally Clinton said the State Department would install on all diplomats' computers new software calledCandorShield' which automatically translates truthful language into a less embarrassing truth-free version. Forexample she explained the software would translate the phrase ""two-faced weasels"" into ""trusted Pakistani allies"" andwould delete all references to French President Nicolas Sarkozy as ""Monsieur Shorty Pants.""Elsewhere Interpol issued this statement about its pursuit of WikiLea.ks founder Julian Assange: ""We will find JulianAssange and then we will hire him.""" |
NOT_FRAUD | Madam SecretaryI received the copy of the draft night note on the Colombia and Panama FTAs that you reviewed but I did not see anynotes/guidance on it. Would you like to B5ThanksMikeMichael H. FuchsU.S. Department of State(202) 647-1709(cell) B6 |
NOT_FRAUD | Ok |
NOT_FRAUD | Verma Richard R <VermaRR©state.gov>Wednesday December 16 2009 9:48 PMFw: We have informed our cloakroom that we lift the hold on Shannon nominationHold on Tom was lifted. Thanks for making the calls. Trying to get him thru as quickly as possible before another holdemerges. |
FRAUD | " The lines may be busybut keep trying till you get through. Yours faithfully DRIDRIS BELLO.. NOTE:ALWAYS ENDEVOUR TO SEND YOUR MAIL THROUGH THIS TWO ADDRESS PLEASE(bello_dd@doctor.com)or(obilolo@netscape.net)._________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166(035� Hors co=FBt du SMS)--=_NextPart_Caramail_0059831039094363_ID--" |
NOT_FRAUD | "Hillary: Peter Galbraith just called me and I had a long talk with him. As you know as chief of USmission to UN in Afghanistan he has protested the election fraud and come into conflict with the headof UN there who wanted to cover it up. Peter has just come out of Afghanistan after four solid monthsthere. He is pessimistic says the analogy to Vietnam is not wrong-headed that comparisons ofincreasing troop levels there as though the surge in Iraq could be replicated are misguided but thinksthere is an approach that should be attempted that involves the vote recount and trying to replaceKarzai. He wishes to speak with you directly. He says that he has difficulty communicating withHolbrooke not because he can't reach him but because he finds Dick disjointed these days. Peter ison a plane right now to Norway then London then to NY on Wed then could go to DC. He says youcan reach him through the US mission to the UN office. FYI from Wash Post today:""The issue of how seriously to take the fraud charges and whether to force a runoff has also caused a rarepublic rift within the international community here. The senior American official at the U.N. mission Peter W.Galbraith left the country abruptly Sunday in a dispute with the mission director Norwegian Kai Eide.""Galbraith had pushed for an exhaustive probe. Sources who are familiar with the dispute but are not authorizedto. speak on the record said Eide argued that the international community should not press too hard because itcould undermine national stability.Galbraith had been convinced that Karzai could not win without fraud and had tried to reduce the number ofpolling stations in some areas in the south the incumbent's ethnic stronghold said one diplomatic source. Eideand others the source said were convinced that Karzai would win in any case and that any irregularities couldbe smoothed over as they were in the 2004 presidential election that Karzai won by a safe margin.""And I've included below Jane Smiley's rave review of Max's book.Sidhttp://www.huffingtonpost.com/jane-smiley/republican-gomorrah_b290293.htmlYour request is being processed...Jane SmileyPulitzer Prize-Winning Novelist and EssayistPosted: September 17 2009 02:56 PMHuffPost Book Review: Republican GomorrahAbout twenty years ago I read an article about a death row inmate who had shot a clerk in a convenience store.The way the murder was presented by the man on death row was mysterious--his hand just rose up and the gunwent off. Shooting the clerk in the face in the midst of a robbery wasn't in fact his fault. He never said ""I shot aman."" It just happened.I thought of that man while reading Max Blumenthal's terrific but also of course appalling new bookRepublican Gomorrah. Apparently there isn't a single person in the present incarnation of the Republican partywho does anything. Things happen--God does it. Satan does it. No Republican is an agent of his or her ownsuccess or failure sin or redemption. It just happens.The consequences of this lack of responsibility are there for all to see--screaming threats guns at ralliesunhinged behavior every time a Republican doesn't feel the way he or she wants to feel absolute sense ofpowerlessness leading directly to an absolute will to power. Because that was the thing that struck me about themurderer in the 7-11--he had the power and in his own last moments the clerk knew it. But the killer no matterhow well armed never felt it.Republican Gomorrah is a frightening book because it is clear to all of us on the outside that the variousRepublican operatives who surround James Dobson and his ilk have no consciences and will stop at nothing.They invoke the name of God for purposes that shame God absolutely--hurting destroying maiming anddamning others who either don't accept their beliefs or don't acknowledge their power and righteousness. Ofcourse that is frightening.But Blumenthal's cast of characters beginning with Dobson and his prodigal son Ryan and including JohnHagee Sarah Palin Ralph Reed Charles Colson Judith Reisman Christina Regnery Donald Wildmon et al.strike the reader as above all else very small--egocentric narrow minded uneducated selfish and resentful.Each of these qualities is destructive in and of itself The combination is turning out to be coercive. Even thoseof us who are immune to the emotions these people play upon are getting more and more nervous about thepower that they wish to exert.Blumenthal does two things that no one else I have read manages to do--the first of these is that he organizes thenetwork. He shows how Ted Bundy is connected to James Dobson is connected to Gary Bauer is connected toErik Prince is connected to Ralph Reed is connected to Jack Abramoff is connected to Tom Delay is connectedto Tony Perkins is connected to David Duke is connected to Mel Gibson and so forth and in the course oftracing these connections he informs us or reminds us of the crimes and misdemeanors these people havecommitted.Two of my favorites are James Dobson's son Ryan's messy divorce (Dad seems to have paid the settlement--didhe not dare to discipline? Or did he discipline too much?) and David Vitter's habitual recourse to a brothel inNew Orleans where Republicans ""wanted to be spanked and tortured and wear stockings--Republicans haveimpeccable taste in silk stockings"" (the madam is talking about men). Republican Gomorrah is full of crimes--both those we've already heard of such as Abramoffs and Ted Haggard's and those we haven't (there is goodevidence that Texas billionaire T. Cullen Davis funder of the right wing Council For National Policy orderedhits on his estranged wife and succeeded in murdering his step-daughter and the wife's boyfriend).This aspect of the book reminds me of a Scottish novel called The Private Memoirs And Confessions Of AJustified Sinner by James Hogg in which once a man believes he is among the saved he can commit any sin hewants to and be sure he will go to heaven. Once Davis was ""saved"" for example he said ""My goal is to get toheaven. I'll do anything it takes to get there and I'm not going to let anything stand in my way."" He must havethought getting to heaven was just another power play.And power plays are the key to right wing psychology. Right wing psychology is the other thing thatBlumenthal has to offer. At the periphery of this world is your run-of-the-mill bully a man like Jack Abramoffwhose brutality is well remembered by his high school classmates but who sang like a bird once he was caught.At the center of is James Dobson a much more destructive figure than Abramoff who advocates in thestrongest terms child beating and not only child-beating but dog-beating. At one point he brags about goingafter the family canine (who weighed twelve pounds) and engaging in ""the most vicious fight ever stagedbetween man and beast."" As for children the goal is to keep beating the child until ""he wants(s) to crumple onthe breast of his parent."" In other words Dobson is a proud sadist who thinks sadism is kind of funny and whoover the years has successfully advocated sadism as the only workable form of child-rearing.It order to understand the deeply disturbing effect Dobson and his theories have had on our culture Blumenthalcites Erich Fromm's Escape from Freedom about the psychology of Nazism and authoritarianism and EricHoffer's The True Believer. Insofar as he finds the documentation Blumenthal points out how many of thesepowerful Evangelical Christians were beaten and abused as children (including Dobson). It's a high number.The beatings often arbitrary cruel and frequent were then in many cases backed up with constant lessonsabout God--that he is arbitrary that he is cruel that he demands obedience above all things and that hesurpasseth understanding. The point of these exercises is to establish the powerlessness of the child his shameand guilt as a worthless sinner and his absolute fear of thinking for himself He will then take his place in thehierarchy and thereby reinforce the existence of the hierarchy.Blumenthal goes pretty far with this psychology but in my view not far enough. I'm sure he was reared byliberal parents who gave him a sense of responsibility curiosity and autonomy and since he is only in histhirties I don't think that he really empathizes with the tortured and damaged souls that he has beeninterviewing and watching for the last few years. I don't think he understands their fear--how deep it is howconstant it is and how arousing it is. I don't think in fact that Max Blumenthal looks within and sees evil. Ithink he looks within and says ""I'm okay; you're okay."" That's the goal of liberal parenting and as we can tellby statistics he cites concerning unwed pregnancy divorce and occurrence of STDs liberal parenting works--atheists and agnostics for example have a much lower rate of divorce than Evangelicals and states that havesex education in the schools rather than abstinence-only education have lower rates of teen pregnancy.But a child who is beaten enough eventually comes to understand two things above all--that the world makes nosense (and so why try to make sense of it?) and that the world is so dangerous that to be oneself or even to tryto figure out what oneself might be is a death-defying exercise. There is safety only in two things--conformingto a group and as a part of that group dominating and even destroying other groups. The rules of the group canbe anything at all as long as the members of the group abide by them. And other groups have to abide by themtoo or the painful and arbitrary rules that group abides by are meaningless. The beaten child's sense of terrorcan only be assuaged by evanescent feelings of power because in relation to his parents and to God he isdefined as powerless. When he ""crumples"" on the ""loving"" breast of his parent (and in my view a person whoadministers a beating to a living being who is 1/16th his size doesn't know what love is) he accepts hispowerlessness and he also accepts that power is what defines this life.That's where your freedom and mine come in.Many of the Evangelicals Blumenthal discusses are Christian Dominionists--that is they differ from the Talibanonly in their choice of doctrine. Their uses of that doctrine (to dehumanize women and other groups to nevershare power to control every aspect of every life within their power and to create society as a steeplyhierarchical structure with them at the top) are those of the Taliban.It's an eye-opener to read about R.J. Rushdoony son of Armenian immigrants who fled the Armenian genocideof 1915. You would think that a man whose family escaped mass murder would go on to espouse peace loveand understanding but Rushdoony went the other way taking literally the 613 laws in the Book of Leviticus. Inhis book The Institutes of Biblical Law he advocates capital punishment for ""disobedient children unchastewomen apostates blasphemers practitioners of witchcraft adulterers"" and homosexuals. Gary North thePresbyterian Christian Reconstructionist is his son-in-law and while not backing down on the mass deathpenalty advocates stoning rather than burning at the stake because stoning is cheaper (and of course that is afactor because there would be a lot of people to exterminate). As for who would be doing the killing (of youand me if they could catch us) well Christians would but not because they wanted to. Ever unable to acceptresponsibility they assign agency to God who wants us killed who will beat us until we ""crumple"" on his""loving"" breast a God who has given us all sorts of talents skills and interests but is like these ChristianDominionists interested only in power. I believe his motto is ""Adore me or I will hurt you.""Can you believe in a God so small? When I was a parent of young children I too got frustrated and I toothought a spanking might be a good thing. I soon realized that my motives for administering physicalpunishment were highly suspect--more anger and frustration than care for the child or knowledge abouteffective methods. I then saw a show about child-rearing in which a woman who firmly believed in child-between man and beast."" As for children the goal is to keep beating the child until ""he wants(s) to crumple onthe breast of his parent."" In other words Dobson is a proud sadist who thinks sadism is kind of funny and whoover the years has successfully advocated sadism as the only workable form of child-rearing.It order to understand the deeply disturbing effect Dobson and his theories have had on our culture Blumenthalcites Erich Fromm's Escape from Freedom about the psychology of Nazism and authoritarianism and EricHoffer's The True Believer. Insofar as he finds the documentation Blumenthal points out how many of thesepowerful Evangelical Christians were beaten and abused as children (including Dobson). It's a high number.The beatings often arbitrary cruel and frequent were then in many cases backed up with constant lessonsabout God--that he is arbitrary that he is cruel that he demands obedience above all things and that hesurpasseth understanding. The point of these exercises is to establish the powerlessness of the child his shameand guilt as a worthless sinner and his absolute fear of thinking for himself. He will then take his place in thehierarchy and thereby reinforce the existence of the hierarchy.Blumenthal goes pretty far with this psychology but in my view not far enough. I'm sure he was reared byliberal parents who gave him a sense of responsibility curiosity and autonomy and since he is only in histhirties I don't think that he really empathizes with the tortured and damaged souls that he has beeninterviewing and watching for the last few years. I don't think he understands their fear--how deep it is howconstant it is and how arousing it is. I don't think in fact that Max Blumenthal looks within and sees evil. Ithink he looks within and says ""I'm okay; you're okay."" That's the goal of liberal parenting and as we can tellby statistics he cites concerning unwed pregnancy divorce and occurrence of STDs liberal parenting works--atheists and agnostics for example have a much lower rate of divorce than Evangelicals and states that havesex education in the schools rather than abstinence-only education have lower rates of teen pregnancy.But a child who is beaten enough eventually comes to understand two things above all--that the world makes nosense (and so why try to make sense of it?) and that the world is so dangerous that to be oneself or even to tryto figure out what oneself might be is a death-defying exercise. There is safety only in two things--conformingto a group and as a part of that group dominating and even destroying other groups. The rules of the group canbe anything at all as long as the members of the group abide by them. And other groups have to abide by themtoo or the painful and arbitrary rules that group abides by are meaningless. The beaten child's sense of terrorcan only be assuaged by evanescent feelings of power because in relation to his parents and to God he isdefined as powerless. When he ""crumples"" on the ""loving"" breast of his parent (and in my view a person whoadministers a beating to a living being who is 1/16th his size doesn't know what love is) he accepts hispowerlessness and he also accepts that power is what defines this life.That's where your freedom and mine come in.Many of the Evangelicals Blumenthal discusses are Christian Dominionists--that is they differ from the Talibanonly in their choice of doctrine. Their uses of that doctrine (to dehumanize women and other groups to nevershare power to control every aspect of every life within their power and to create society as a steeplyhierarchical structure with them at the top) are those of the Taliban.It's an eye-opener to read about R.J. Rushdoony son of Armenian immigrants who fled the Armenian genocide:. of 1915. You would think that a man whose family escaped mass murder would go on to espouse peace loveand understanding but Rushdoony went the other way taking literally the 613 laws in the Book of Leviticus. Inhis book The Institutes of Biblical Law he advocates capital punishment for ""disobedient children unchastewomen apostates blasphemers practitioners of witchcraft adulterers"" and homosexuals. Gary North thePresbyterian Christian Reconstructionist is his son-in-law and while not backing down on the mass deathpenalty advocates stoning rather than burning at the stake because stoning is cheaper (and of course that is afactor because there would be a lot of people to exterminate). As for who would be doing the killing (of youand me if they could catch us) well Christians would but not because they wanted to. Ever unable to acceptresponsibility they assign agency to God who wants us killed who will beat us until we ""crumple"" on his""loving"" breast a God who has given us all sorts of talents skills and interests but is like these ChristianDominionists interested only in power. I believe his motto is ""Adore me or I will hurt you.""Can you believe in a God so small? When I was a parent of young children I too got frustrated and I toothought a spanking might be a good thing. I soon realized that my motives for administering physicalpunishment were highly suspect--more anger and frustration than care for the child or knowledge abouteffective methods. I then saw a show about child-rearing in which a woman who firmly believed in child-beating aroused far more resistance in her beaten daughter and had much more family disruption than theparents who ignored the tantrum and then used the technique of redirection to train their toddlers. Works withhorses dogs and other animals too. It was then I decided that if I in my human weakness could put two andtwo together concerning free will and proper behavior surely God could also. I didn't want to believe in a Godwho was a smaller being than myself. And I don't.The ray of hope in Blumenthal's book is that the right-wingers he talks about tend to be so psychologicallyunstable that they don't have much staying power--think Ted Haggard. But they have numbers. The bad thingabout that is that they could take control. The defeat of Sarah Palin Conrad Burns (R-MT) George Allen (R-VA) Rick Santorum (R-PA) James Talent (R-MO) and Mike DeWine (R-OH) brought us ""back from thebrink"" according to the website Theocracy Watch. But only back from the brink. The good thing is that theywould not be able to maintain what we call a government for very long (see George W. Bush). The bad thing isthat they would destroy the country as we know it while they were trying. If I take the long view well I thinkStalinism lasted about 25 years Nazism 12. The Iranian Mullahs have been at it for 30 years. Russia andGermany survived Iran might as well. But generations were lost in all these places. And Stalin and Hitlerdidn't have nuclear weapons.I think about the 22-year-old clerk in that convenience store looking down the barrel of that pistol. He probablyhad no idea that his killer had no sense of agency hardly even knew what he was doing was seeing his hand asseparate from himself. But I have to feel sorry for the killer too subject to feelings that he could not label thatwere terrifying and overpowering. I bet he was beaten shamed and neglected as a child. I bet afterward hewished someone somehow had stopped him.Don't forget to buy one: Max Blumenthal Republican Gomorrah Nationbooks available at your localbookstore and anywhere else thatbooks are sold.Read more at: http://www.huffingtonpost.com/jane-smiley/republican-gomorrah b 290293.html" |
NOT_FRAUD | They got cloture on DADT. 63 to 33.At the close of the 30 hours (or when they yield back) we are back on START. We were able to convince Reid thismorning not to file cloture on the treaty which would have played in to Kyl's hands. So we are likely to have one fullmore day of debate and some votes on amendments then file cloture setting up a cloture vote early next week. Mccainand Graham are still in a grumpy place - Graham is worse than McCain and we may have lost him. But McCain is stillvery much in the game. |
FRAUD | " ATTN:DIRECTOR/C E O I know you will be surprised to read from me but pleaseconsider this as a request from a family i dire need ofassistance.First I must introduc myself. I a MR. BALOYSITHOLE. from Angola. I am the first and only son ofBRIGADIER SITHOLE JONES. I am presently resident in SouthAfrica.I got your contact address from a business directory inJohannesburg Chamber of commerce and Industry. On behalf ofmy widowed mother MRS. ELIZABETH SITHOLE I desided tosolicit for your assistance to transfer the sum of US$21.5MILLION( TWENTY ONE MILLION FIVE HUNDRED THOUSAND UNITEDSTATES DOLLARS)inherited from my late father into yourpersonal/ company's account.Before my fathers' death he was a Brigadier in charge ofArms and Ammunation procurement for the Angola Army. In hisWILL he specifically drew my attentionto the said sum of money which he deposited in a safe boxof a private Security Company in Johannesburg- South Africain a treasure box fully documented in myname. IN FACT MY FATHER SAID AND I QUOTE 'MY BELOVED SON I WISHTO DRAW YOUR ATTENTION TO US$21.5 MILLION . I DEPOSITED THEBOX CONTAINING THIS MONEY IN A SECURITY COMPANY INJOHANNESBURG SOUTH AFRICA. DURING THE WAR I WAS VERYDEDICATED AND OFFICERS AND GOVERNMENT FUNCTIONARIES WEREBUSSY HELPING THEMSELVES WITH GOVERNMENT FUNDS ANDPROPERTIES AND SENDING THEM TO FOREIGN COUNTRIES. DUE TOTHIS WHEN I AND MY FORMER SPECIAL ADVISOR TO THE PRESIDENTWERE ASSIGNED BY THE PRESIDENT (EDUARDO SANTOS) TO PURCHASEARMS IN SOUTH AFRICA WE SAW THIS AS A GOLDEN OPPORTUNITYAND DIVERTED THE MONEY AND DIVIDED IT. i GOT A TOTAL SUM OFUS$21.5 MILLION. IN CASE OF MY ABSENCE ON EARTH AS ARESULT OF DEATH ONLY YOU SHOULD SOLICIT FOR THE FUND FORINVESTMENT PURPOSES.'>From the above you will understand that the lives andfuture of my family depens on this money as such I will begrateful if you can assist us. We are now living in SouthAfrica as political Asylum seekers and financial laws andregulation of the Republic of South Africa do not permit usfinancial rights to such huge sum of money. In view ofthis I cannot invest this fund in South africa hence i amprepared to offer you 20% of the total fund while 10% willbe set aside for local and international expenses and 70%will be for my family and me.Finally modalities on howthe transfer will be bone will beconveyed to you once we have established trust andconfidence between ourselves. Please treat this matter asvery urgent.Best regardsBALOY SITHOLE." |
NOT_FRAUD | I have to let PJ respond because I honestly don't know what was executed |
NOT_FRAUD | Holbrooke's shop reached out to Danspeckgruber and offers the following update:• Funding for railroads in and out of Afghanistan is on the agenda of next week's Regional EconomicCooperation Conference on Afghanistan in Islamabad. We are aiming for the Asia Development Bankto agree to fund feasibility studies for railroad. If ADB agrees then we will link up Dr Danspeckgruberwith the right ADB reps. |
NOT_FRAUD | Fyi |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Monday September 14 2009 6:51 AMHFW: for SMemo for S on activities.docxI have comments on this so don't want to accept as final until giving them to her and you.CUrn |
NOT_FRAUD | Below is the final text of the Quartet statement which Lavrov Ban and Ashton have now agreed to release *without acall.* Sounds like your discussion with Lavrov did the trick:The Quartet re-affirms that the current situation in Gaza including the humanitarian and human rights situation of thecivilian population is unsustainable unacceptable and not in the interests of any of those concerned. The Quartetreiterates its call for a solution that addresses Israel's legitimate security concerns including an end to weaponssmuggling into Gaza; promotes Palestinian unity based on the Palestine Liberation Organization commitments and thereunification of Gaza and the West Bank under the legitimate Palestinian Authority; and ensures the unimpeded flow ofhumanitarian aid commercial goods and persons to and from Gaza consistent with United Nations Security Councilresolution 1860 (2009). The Quartet declares its readiness to work closely with Israel the Palestinian Government andinternational donors in order to achieve sustainable economic development on the basis of the full implementation ofthe Agreement on Access and Movement of 2005 and in the broader perspective of the two-state solution.Consistent with these objectives the Quartet and the Quartet Representative have worked with Israel as well asconsulting the Palestinian Authority Egypt and other concerned parties to effect a fundamental change in policy inGaza. The new policy towards Gaza just announced by the Government of Israel is a welcome development. The Quartetnotes that the elaboration of further details and modalities of implementation will be important in ensuring theeffectiveness of the new policy. Full and effective implementation will comprise a significant shift in strategy towardsmeeting the needs of Gaza's population for humanitarian and commercial goods civilian reconstruction andinfrastructure and legitimate economic activity as well as the security needs of Israel. The Quartet will continue to workwith Israel the Palestinian Authority and other concerned parties to ensure these arrangements are implemented asquickly as possible. The Quartet affirms that much work remains to achieve fully the solution stated above and inconsultation with the concerned parties it will monitor closely the implementation of the policy in all its aspects. It willactively explore additional ways to improve the situation in Gaza encourage involvement of the PA at the crossings andpromote greater commerce between the West Bank and Gaza.The Quartet stresses the importance of United Nations and other international interventions as well as the work of localnon-governmental organizations to be expanded in Gaza to meet urgent civilian needs and calls on all parties to fullyenable this work.The Quartet recognizes that Israel has legitimate security concerns that must continue to be safeguarded and believesefforts to maintain security while enabling movement and access for Palestinian people and goods are critical. TheQuartet commits to work with Israel and the international community to prevent the illicit trafficking of arms andammunition into Gaza. It urges all those wishing to deliver goods to do so through established channels so that theircargo can be inspected and transferred via land crossings into Gaza. The Quartet emphasizes that there is no need forunnecessary confrontations and calls on all parties to act responsibly in meeting the needs of the people of Gaza.The Quartet also calls for an end to the deplorable detention of Gilad Shalit in advance of the fourth anniversary of hiscapture on June 25; it further condemns the violation of Hamas' international obligation to provide him access by theInternational Committee of the Red Cross and demands that Hamas immediately remedy the situation.The Quartet also reiterates its support for proximity talks toward the resumption without pre-conditions of directbilateral negotiations that resolve all final status issues as previously agreed by the parties. The Quartet believes thesenegotiations should lead to a settlement negotiated between the parties within 24 months that ends the occupationwhich began in 1967 and results in the emergence of an independent democratic and viable Palestinian state in theWest Bank and Gaza living side by side in peace and security with Israel and its other neighbours. |
NOT_FRAUD | Yes |
FRAUD | "Heyyy it's me Katherine... husband on business tripcome check out my on-line profile...if you are interested in me we can sp=end some private time togetherhttp://hottylaugh.com/d/1.phpIf you have found a lady or not to be paired up then continue.http://hottylaugh.com/out/=20----8728140771acas0606--" |
NOT_FRAUD | She called me while you were in service. Pis call her as soon as you can. They have been negotiating on the middle eastpresidential statement and have come to a disagreement with lavrovirussians.They are reaching out to susan now but she is telling them she's consulting with washingtonand will call them back so if u can pls call when u get in car. Jake is also aware.1z |
FRAUD | " charset=""iso-8859-1""Dear friend I wish to begin by way of introduction. I am Kenneth Masuku the first and only surviving son of late Marc Masuku one of the foremost and rich black farmers in Zimbabwe recently murdered in the land dispute in my country. Before the death of my father he had given me the certificate of deposite he used to deposit the sum of US$30.5 million (Thirty Million Five Hundred United State Dollars) in one of the private security companies in Europe as family valuables when he realized the looming dangers in Zimbabwe. This amount was meant for the purchase of new machineries and chemicals for the farms and also for the establishment of new farms in Swaziland.This land dispute started when President Robert Mugabe introduced a new land reform which was particularly targeted at the rich white farmers and a few black farmers (my father included). This resulted in the gruesome killing of rich farmers (mainly whites) and the unlawful possession of their properties by Mugabe's war veterans under the disguise of fighting for the interest of the country. It is against this background that I fled the country with my family to the Netherlands where we are currently seeking asylum. I have decided to seek foreign assistance as the Netherlands law prohibits asylum seekers from operating bank accounts or involve in financial transaction of any kind hence this letter to you. All I need is your trustworthiness to be able to entrust the above said amount and help me with investment opportunities. My family's survival depends on this money as we have virtually lost all our assets. There are two options firstly you can choose to accept 15% of the total amount for your assistance or go into partnership for the proper investment of the money in your country. We shall discuss in detail the modalities involved when I hear from you. I await your reply through the above media while I implore you to maintain the absolute secrecy required to ensure a safe and hitch free transaction. I shall furnish you with more details on request. Yours truly Kenneth Masuku " |
FRAUD | "HELLO FRIENDGood day and Compliments I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family God Almighty will bless and reward you abundantly and youwould never regret this.My family and I are true Christians and worship God truthfully. I got your contact during my search for this assistance. I am a female student from University Burkina Faso Ouaga. I am 22 yrs old. I'd like any person who can be caring loving and home oriented. I will love to havea long-term relationship with you and to know more about you.I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well my father died earlier three months ago and left I and my junior brother behind. Hewas a king which our town citizens titled him over sixteen years beforehis death.I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know my entire father's wealth.He left the sum of USD 7.350 000M (Seven Million Three Hundred and FiftyThousand US Dollars) in a security company.This money was annually paid into my late fathers account from Shell petroleum Development Company (spdc) and chevron Oil Company operating in our locality for the compensation of youth and community development in our jurisdiction.I don't know how and what I will do to invest this money somewhere in abroad so that my father's kindred will not take over what belongs to my father and our family which they were planning to do without my consentbecause I am a female as stated by our culture in the town.Now I urgently need your humble assistance to move this money from the Security Company to your bank account that is why I felt happy when I saw your contact because I strongly believe that by the grace of Godyou will help me invest this money wisely.I am ready to pay 30% of the total amount to you if you help us in this transaction and another 10% interest of Annual after Income to you for handling this transaction for us which you will strongly have absolute control over it.If you can handle this project sincerely and also willing to assist me in lifting this fund kindly reach me. Please note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible I will send you my picture as soon as I hear from you for recognition.Yours sincerely" |
NOT_FRAUD | And also pls pass the saltThx |
NOT_FRAUD | Ok |
NOT_FRAUD | I'd like to send letter for memorial service and call family. |
FRAUD | CgpBc3NhbGFtdWFsYWlrdW0KCk15IG5hbWUgaXMgQW1pbmEgSGFubmFoIEhhdGxlYmVyZyBmcm9tIEFtZXJpY2EuIEkgYW0gdGhlIHN1cnZpdmluZwpEYXVnaHRlciBvZiBEci4gYW5kIE1ycyBIYXRsZWJlcmcgd2hvIGRpZWQgYXMgYSByZXN1bHQgb2YgcGxhbmUgY3Jhc2ggb2YgCkFsYXNrYSBBaXJsaW5lcyBGbGlnaHQgMjYxIHdoaWNoIGNyYXNoZWQgb24gSmFudWFyeSAzMSAyMDAwLiBNeSBmYW1pbHkKY29udmVydGVkIHRvIElzbGFtIGluIDE5OTguIFdoZW4gbXkgbGF0ZSBQYXJlbnQgd2VyZSBhbGl2ZSwgbXkgZmF0aGVyCmRlcG9zaXRlZCB0aGUgc3VtIG9mJDguNSBNaWxsaW9uIChlaWdodCBtaWxsaW9uIGZpdmUgaHVuZHJlZCB0aG91c2FuZApVLlMuIERvbGxhcnMpIHdpdGggSW50ZXJuYXRpb25hbCBEaXBsb21hdGljIHNlcnZpY2UgZmlybSBpbiBzb3V0aCBlYXN0CkFzaWEgd2l0aCBwdXJwb3NlIHRvIGludmVzdCB0aGUgZnVuZCBpbiBJc2xhbWljIGZvdW5kYXRpb24gaW4gQXNpYQpiZWZvcmUgZGVhdGggdG9vayBoaW0sIFRoZSBmdW5kIGlzIHN0aWxsIHVuZGVyIHNhZmUga2VlcGluZyB3aXRoIHRoZQpJbnRlcm5hdGlvbmFsIERpcGxvbWF0aWMgZmlybSBpbiBzb3V0aCBlYXN0IEFzaWEsIGhlbmNlIGFtIGNvbnRhY3RpbmcKeW91IHRvIGhlbHAgbWUgdG8gYWNoaWV2ZSB0aGlzIHByb2plY3QgaW4geW91ciBjb3VudHJ5LgoKVHdvIHllYXJzIGFnbyBJIGZlbGwgc2ljayBhbmQgbXkgZG9jdG9yIHRvbGQgbWUgSSBoYWQKY2FuY2VyLCBJIGhhZCB0cmllZCBhbGwgbXkgYmVzdCB0byB0cmVhdCBteXNlbGYgd2l0aCBldmVyeSBtZWRpY2FsCmV4cGVydCBidXQgdGhlcmUgaXMgbm8gaW1wcm92ZW1lbnQuIEN1cnJlbnRseSBteSBEb2N0b3IgdG9sZCBtZSB0aGF0IEkKd291bGQgbm90IGxhc3QgZm9yIHRoZSBuZXh0IHNpeCBtb250aHMgZHVlIHRvIG15IGNhbmNlciBwcm9ibGVtcy4gSGF2aW5nCmtub3duIG15IGNvbmRpdGlvbiwgSSBkZWNpZGVkIHRvIGRvbmF0ZSB0aGlzIGZ1bmQgdG8gbW9zcXVlLCBJc2xhbWljCnNjaG9vbCBhdXRob3JpdHkgb3IgYmV0dGVyIE11c2xpbSBpbmRpdmlkdWFsIHRoYXQgd2lsbCB1dGlsaXplIHRoaXMKbW9uZXkgdGhlIHdheSBJIGluc3RydWN0LiBJIHdhbnQgdGhpcyBmdW5kIHRvIGJlIGRpc2J1cnNlIHRvLApvcnBoYW5hZ2VzLCB3aWRvd3MgcHJvbW90aW5nIHRoZSB3b3JrIG9mIEFsbWlnaHR5IEFsbGFoLCBuZWVkaWVzIGFuZCB0bwpwcm9tb3RlIHdvcmsgb2YgYWxtaWdodHkgQWxsYWggaW4geW91ciBjb3VudHJ5LiBUaGUgS29yYW4gbWFkZSB1cyB0bwp1bmRlcnN0YW5kIHRoYXQgYmxlc3NlZCBpcyB0aGUgaGFuZCB0aGF0IGdyaXZldHMuIEkgdG9vayB0aGlzIGRlY2lzaW9uCmJlY2F1c2UgSSBkb24ndCBoYXZlIGFueWJvZHkgbGVmdCBleGNlcHQgQWxtaWdodHkgQWxsYWggYW5kIG15IEZhdGhlcgpyZWxhdGl2ZXMgYXJlIENocmlzdGlhbnMgYW5kIHVuYmVsaWV2ZXJzLiBJIGRvbid0IHdhbnQgbXkgRmF0aGVyIGhhcmQKZWFybmVkIG1vbmV5IHRvIGJlIG1pc3VzZWQgYnkgdW5iZWxpZXZlcnMgYmVjYXVzZSBJIGtub3cgaGUgd2lsbCBiZQpyZWpvaWNpbmcgaW4gdGhlIGJvc29tIG9mIEFsbGFoIGlmIHRoaXMgZnVuZCBpcyBzcGVudCB0byBwcm9tb3RlIHRoZQp3b3JrIG9mIGFsbWlnaHR5IEFsbGFoLiBJIGRvbid0IHdhbnQgYSBzaXR1YXRpb24gd2hlcmUgdGhpcyBtb25leSB3aWxsCmJlIHVzZWQgaW4gYW4gdW5nb2RseSBtYW5uZXIuIFRoYXQncyB0aGUgcmVhc29uIGZvciB0YWtpbmcgdGhpcyBib2xkCmRlY2lzaW9uLiBJIGFtIG5vdCBhZnJhaWQgb2YgZGVhdGggc2luY2UgSSBrbm93IHdoZXJlIEkgYW0gZ29pbmcuIEkga25vdwp0aGF0IEkgYW0gZ29pbmcgdG8gYmUgaW4gdGhlIGhlYXZlbi4gSSBkb24ndCBuZWVkIGFueSB0ZWxlcGhvbmUKY29tbXVuaWNhdGlvbiBpbiB0aGlzIHJlZ2FyZCBiZWNhdXNlIG15IGhlYWx0aC4gV2l0aCBBbGxhaCBhbGwgdGhpbmdzCmFyZSBwb3NzaWJsZS4gQXMgc29vbiBhcyBJIHJlY2VpdmUgeW91ciByZXBseSBJIHdpbGwgaW5zdHJ1Y3QgdGhlCkRJUExPTUFUSUMgb3BlcmF0aW9uIG1hbmFnZXIgYW5kIG15IEZhdGhlciBsYXd5ZXIgaW4gTG9uZG9uIHRvIGZ1cm5pc2gKeW91IHdpdGggbW9yZSBkZXRhaWxzIG9uIGhvdyB0byByZWNlaXZlIHRoaXMgZnVuZC4KCkkgd2lsbCBhbHNvIGluc3RydWN0IGhpbSB0byBpc3N1ZSB5b3UgYSBsZXR0ZXIgb2YgYXV0aG9yaXR5IHRoYXQKd2lsbCBlbXBvd2VyIHlvdSBhcyB0aGUgb3JpZ2luYWwtYmVuZWZpY2lhcnkgb2YgdGhpcyBmdW5kLiBJIHdhbnQgeW91CmFuZCB0aGUgTW9zbGVtIHRvIGFsd2F5cyBwcmF5IGZvciBtZSBiZWNhdXNlIGluIGFsbWlnaHR5IEFsbGFoIEkgcHV0IG15CmhvcGUuIE15IGhhcHBpbmVzcyBpcyB0aGF0IEkgbGl2ZWQgYSBsaWZlIG9mIGEgd29ydGh5IE1vc2xlbS4gV2hvc29ldmVyCnRoYXQgd2FudHMgdG8gc2VydmUgQWxsYWggbXVzdCBzZXJ2ZSBoaW0gaW4gc3Bpcml0IGFuZCB0cnV0aC4gUGxlYXNlCmFsd2F5cyBiZSBwcmF5ZXJmdWwgYWxsIHRocm91Z2ggeW91ciBsaWZlLiBBbmQgcmVwbHkgbWUgdGhyb3VnaCBteSBlLQptYWlsIGFkZHJlc3MgYXMgZGVsYXkgaW4geW91ciByZXBseSB3aWxsIGdpdmUgbWUgcm9vbSBpbiBzb3VyY2luZyBmb3IKYW5vdGhlciBmYWl0aCBtZW1iZXIgZm9yIHRoaXMgc2FtZSBwdXJwb3NlLiBQbGVhc2UgYXNzdXJlIG1lIHRoYXQgeW91CndpbGwgYWN0IGFjY29yZGluZ2x5IGFzIEkgc3RhdGVkIGhlcmUuIEFzIEkgYW0gZGlzYWJsZWQgYW5kIGNhbiBub3QgYmUKYWJsZSB0byBtb3ZlIGFyb3VuZCBhbmQgZG8gbXVjaCBkdWUgdG8gYW0gcHJlc2VudGx5IHZlcnkgaWxsLCBJIHdpbGwKcmVhbGx5IGFwcHJlY2lhdGUgeW91ciB1cmdlbnQgcmVzcG9uZCB0aHJvdWdoIG15IEVtYWlsIGFkZHJlc3MgYXMgdGhlCmludGVybmV0IGlzIG15IG9ubHkgbWVhbiBvZiBjb21tdW5pY2F0aW5nLiBPciB0aHJvdWdoIHRoZSBoZWxwIG9mIGEKbnVyc2UgaGVyZSB3aG8gaXMgc28ga2luZCB0byBhc3Npc3QgbWUgaW4gdGhlIGhvc3BpdGFsIGFuZCB0YWtpbmcgY2FyZQpvZiBtZQoKWW91IGNhbiByZWFkIG1vcmUgYWJvdXQgdGhpcyBjcmFzaCBieSB2aXNpdGluZyB0aGlzCndlYnNpdGUsIDxodHRwOi8vd3d3LmNubi5jb20vMjAwMC9VUy8wMi8wMS9hbGFza2EuYWlybGluZXMubGlzdC8+CmFuZCA8aHR0cDovL3d3dy5uYXRpdmVmZWRlcmF0aW9uLm9yZy9oaXN0b3J5L3Blb3BsZS9tVGhvbXBzb24uaHRtbD4KClJlbWFpbiBibGVzc2VkIGluIHRoZSBuYW1lIG9mIEFsbGFoLgoKUmVnYXJkcywKCkhhbm5haCBIYXRsZWJlcmcuCgo=--qzsoft_directmail_seperator-- |
NOT_FRAUD | Assume cdm already shared with u. |
FRAUD | "Dear SirI am Chief Dr. Phil E. Bernard a native of Cape Town in SouthAfrica and I am an Executive Accountant with theSouth African department of Mining and Natural Resources.Please accept my apology for using this medium toconvey a transaction/business of this magnitude butthis is due to the confidentiality and prompt accessreposed on this medium. I have decided toseek your co-operation in the execution of this dealdescribed hereunder for the benefit of all partiesand hoping you will keep it as TOP SECRET becauseof the nature of the business.Within the department of Mining and NaturalResources (where I work as a director) and with thecooperation of four other top officials we have in ourpossession as overdue payment bills totaling Forty Five MillionFive Hundred Thousand US Dollars (US$45500000.00)which we want to transfer abroad with the assistanceand cooperation of a company/or an individual toreceive the said funds via a reliable Bank Account.Quite frankly we are handicapped as the SouthAfrican civil service laws (Code of Conduct Bureau) stronglyprohibits us from owning/or operating a foreignaccount hence your importance in thiswhole transaction.This amount (US$45.5M) represents the balance of thetotal value of a contract executed on behalf of mydepartment by a foreign contracting firm which wethe officials (involved) deliberately over-invoiced.Though the actual cost have been paid to theoriginal contractor leaving the balance in the tune of thesaid amount which we have in principle gotten approval toremit by Key Tested Telegraphic transfer (K.T.T.) toany foreign bank account you will provide by filingan application through the justice ministry here inSouth Africa for the transfer of rights and privilegesof the former contractor to you.I have the authority of my partners involved topropose that should you be willing to assist us inthis transaction by way of providing the requiredaccount in receiving these funds your share of theentire sum will be 30% amounting to Us$13.65Millionof the US$45.5Million 60% amounting to US$27.3Millionfor us and 10% amounting to US$4.55Million will beused to settle taxation and other miscellaneousexpenses in the course of transferring the funds to your account.The business itself is 100% foolproofand safe as long as you maintain utmost secrecy andconfidentiality. Further more your area ofspecialization will not be a hindrance to thesuccessful completion of this transaction. I havereposed my confidence in you and hope you will notdisappoint me. Should you be willing to assistpositively with a common goal endeavor to contactme immediately through my above email address.If you are not interested please also indicate sothat it will enable me to contact other foreignpartner with recommendations to carry out this deal.I want to assure you that my colleagues and I are inposition to make the payment of this claim possibleprovided that you can give us a very concreteassurance of the safety of our share. Please alwaystreat this matter with utmost confidentialitybecause we will not comprehend any form of exposure as weare still in active government service. Time is ofessence in this business so kindly act fast.I await in anticipation your fullest co-operation.Yours FaithfullyChief Dr. Phil E. Bernard. --10e0a8af-2aa6-451e-8190-73955408f928--" |
NOT_FRAUD | AM |
NOT_FRAUD | Cloture was invoked on Lael Brainard's nomination this afternoon 84-10.Miguel E. RodriguezDeputy Assistant Secretary for Senate AffairsBureau of Legislative AffairsU.S. Department of State(202) 647-2645rodriguezme@state.gov |
NOT_FRAUD | for purposes of submission of testimony to committee/public release how do you want to handle? may have tosend to hill before/concurrent with call.On Wed Dec 2 2009 at 7:59 AM H <HDR22@clintonemail.com> wrote:Ok let's discuss in call. |
NOT_FRAUD | Good so far... |
NOT_FRAUD | Cristophe is coming tomorrow at 7:30 not Isabelle. Let me know who you want wednesday cause he's offered to comethen too. |
FRAUD | "NAME:BARR.JAMES BRODERICK(ATTORNEY)TEL:44-7040120730EMAIL:brrjmsbroderick@MAIL.NUEMAIL:brrjmsbroderick@o2.plKindly include your Full Name Private Telephone and Fax Numbers where you can always be reached your Residential or Company Address to enable him send detail information/documents that will enable you receive the fund without any problem either now or in future as all modalities has been perfected.Please your urgent response is needed.Best Regards.MRS.SUZANA NUHAN VAYE (WIDOW)___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://yoursite.com" |
NOT_FRAUD | Oof sorryYes |
FRAUD | > it is risk free on your personality going by the > assurance and help of my lawyer. > > > ________________________________> Do you Yahoo!?> Yahoo! Mail - Easier than ever with enhanced search. Learn more. > >-------------------------------------------------------SF email is sponsored by - The IT Product GuideRead honest & candid reviews on hundreds of IT Products from real users.Discover which products truly live up to the hype. Start reading now. http://productguide.itmanagersjournal.com/_______________________________________________Nutch-developers mailing listNutch-developers@lists.sourceforge.nethttps://lists.sourceforge.net/lists/listinfoutch-developers |
FRAUD | " RE:TRANSFER OF (USD 45 MILLION) In order to transfer out (USD 45 MILLION) Forty Five million United States Dollars) from ECOBANK BENIN.I have the courage to ask for your assistance to handle this important and confidential business believing that you will never let me down either now or in future.I am MRNELSON.N.BIDIthe MANAGER of ECOBANK BENIN. There is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again. After going through some old files in the records I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr. Destin Pal a foreigner and a miner at D&D INVESTMENT CO. a geologist by profession and he died since 1990. No other person knows about this account or any thing concerning it the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involved is (USD 45M) Forty Five million United States Dollars). I want to transfer the [USD45M] Forty Five million United States Dollars into a safe foreigners account abroad but I don't know any foreigner I am only contacting you as a foreigner because this money can n! ot be approved to a local bank here but can only be approved to any foreign account because the money is in us dollars and the former owner of the account is Mr.Destin Pal is a foreigner too. I know that this message will come to you as a surprise as we don�t know our selves before but be sure that it is real and a genuine business. I only got your contact address from my secretary who operates computer with believe in God that you will never let me down in this business. You are the only person that I have contacted in this business so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. I will fly to your coun! try for withdrawal and sharing and other investments. I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account which I will give to you later immediately if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life. I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. and I want to remained you that your share has been circulated at 35% of the total sum. I waiting for your urgen! t reply so that I will give you more information about this transaction.Call me for more info. +229-475319Alternative email adresse {mrnelsonbidi@zwallet.com}Best regards MRNELSON.N.BIDI." |
NOT_FRAUD | Ok in about ten minutes. |
NOT_FRAUD | I spoke w the Senator about our concerns with the legislation and told him Jim had sent a letter and Rich scheduled amtg w his staff for Monday to discuss changes we would like to see. He said he was open to our suggestions for tweakingbut there were now 76 cosponsors. I told him we understood but still hoped for some changes before Senate action. |
FRAUD | "Dear Friend<BR> <BR>I am Barrister Jack Vanrenos the personalAttorney to Mr. Charles Jones a foreigner who used to work with BMWRockingham here in England. On the 2nd of August 2003 my client his wifeand their three children were involved in a car accident along GatwickExpress Road. All occupants of the vehicle unfortunately lost their lives.Since then I have made several enquiries to your Embassy to locate any of myclient’s extended relatives this has also proved unsuccessful. Afterthese several unsuccessful attempts I decided to trace his relatives overthe Internet to locate any member of his family but of no avail hence Icontacted you.<BR> <BR>I have contacted you to assist me inrepatriating the money left behind by my client before they got confiscatedor declared unserviceable by the Finance House where these huge depositswere lodged. Particularly the Finance House where the deceased had anaccount valued at about US$20.7M has issued me a notice to provide thenext-of-kin or have the account confiscated within the next Forteen officialworking days. Since I have been unsuccessful in locating the relatives forover nine (9) months now I seek your consent to present you as the next ofkin to the deceased so that the proceeds of this account valued at US$20.7Mcan be paid to you and then you and I can share the money 60% to me and 35%to you while 5% should be for expenses or tax as your government mayrequired.<BR> <BR>I have all necessary legal documents that can be usedto back up any claim we may make all I require is your honest co-operationto enable us see this transaction through. I guarantee that this will beexecuted under a legitimate arrangement that will protect you from anybreach of the law.<BR> <BR>Await your prompt response in my privateemail address <<Ahref=""mailto:jkvan@mail.com"">jkvan@mail.com</A>> for bettercommunication.<BR> <BR>Yours Sincerely<BR> <BR>Jack VanrenosEsq.<BR><BR>--<BR>Jack Vanrenos Esq.<BR>jkvan@mail.com<BR><BR><br>------------------------------------------------------<br>**This mail was sent by SaigonNet WebMail 1.0<br>------------------------------------------------------" |
FRAUD | I shall furnish you with some details about myself. Your prompt reply will be highly appreciated. reach me on the email address below albert03odili@yahoo.co.uk Best regards. Mr Albert Odili.- albert odili |
FRAUD | "<!DOCTYPE HTML PUBLIC ""-//W3C//DTD HTML 4.0 Transitional//EN""><HTML><HEAD><META http-equiv=3DContent-Type content=3D""text/html; =charset=3Diso-8859-1""><META content=3D""MSHTML 6.00.2900.2769"" name=3DGENERATOR><STYLE></STYLE></HEAD><BODY bgColor=3D#ffffff><DIV><FONT face=3DArial size=3D2><DIV><FONT face=3DArial size=3D2><DIV><FONT face=3DArial size=3D2>Dear friend</FONT></DIV><FONT =face=3DArial size=3D2><DIV><BR>I am Mr. Ryszard Rulinski a personal treasurer to Mikhail =" |
NOT_FRAUD | FIRM Fogarty Daniel .1Sent: Tuesday April 26 2011 8:46 AMTo Mills Cheryl D; StIlin Jacob i Abedin Hume; Web Ake GCc S_SpeeletAardstantsSubject: Stevens Update On Benghazi -- 4/26 7arnAll:Ops has provided below the latest Stevens update on Benghazi:• Traffkaccidenti Police have accepted the USG version of the story: that it was an accident and thevictims were not wearing seathelts. The USG employees were returning from the airport when theincident occurred. A total of four people died and six injured. USG employee Mjuries are light if any.Our people are standing by pending official USG instructions. Stevens notes there is a UK flighttomorrow they could be on if necessary. The TNC wants to do a press release to quell the rumor mill.Stevens will send the draft back to Department for L and PA clearance.• The British envoy departs tomorrow on permanent change of station. There will be a gap before hisreplacement John Jenkins arrives from Baghdad.• INC head Malunoud fibril will be going to Jordan and will not be back in Benghazi until Friday. Thedevelopment is likely to he met with additional criticism that he is spending too much time abroad at theexpense of other government affairs.ThanksDanU.S. Department of StateCase No. F-2015-04841Doc No. C05739684Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045055 |
NOT_FRAUD | H <hrod17@clintonemail.com>Saturday October 10 2009 5:16 PMChecking inI'm about to see --any messages? And have you heard the news about Gordon's eye? What does it mean? |
FRAUD | "DEAR My name is Mrs.ANNA WILLIAM I am a dying woman who have decided to donate what I have to you/ church. I am 59 years old and I was diagnosed for cancer about 2 years ago immediately after the death of my husbandwho had left me everything he worked for.I have been touched by God to donate from what I have inherited from my late husband to you for the good work of Godrather than allow my relatives to use my husband hard earned funds ungodly.Please pray that the good Lord forgive me my sins. I have asked God to forgive me and i believe he has because He is a merciful God.I will be going in for an operation in less than four hours.I decided toWILL/donate the sum of $9500000(Nine Million Five hundred thousand Dollars) to you for the good work of the lord and also to help the motherless and less privilege and also for the assistance of the widows according to (JAMES 1:27). At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status. I have adjusted my WILL and my lawyer is aware i have changed my will and you and my lawyer will arrange the transfer of the funds the Security Company. I wish you all the best and may the Good Lord bless you abundantly and " |
FRAUD | "Dearest in the Lord I am the above named person from South Africa. I am married to Mr.GREOGE SANKOH who worked with South African embassy in Ivory Coast for nine years before he died in the year 2002. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 5.5Million U.S.(FIVE MILLION FIVE HUNDERD thousand Dollars) in a trunk box in one ( Security And Finance Company) in cote d' ivoire.Presently this money is still with the Security And Finance Company. Recently my Doctor told me that I would notlast for the next two years due to cancer problem. Though what disturbs me most is my stroke Having known my condition I decided to donate this fund to church or better still a christian individual that will utilize this money the way I am going to instruct here in. I want a church that will use this to fund churches orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the BANK in ivory coast.I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. any delay in your reply will give me room in searching for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you as soon as you received this mail . Remain blessed in the name of the Lord.Yours in Christ.SISTER PHILOMINA SANKOHphilo_sankoh0@yahoo.fr- philomina BURTLEY" |
FRAUD | 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 |
NOT_FRAUD | H <hrod17@clintonemail.com>Sunday May 31 2009 10:05 AM'JilotyLC@state.gov'Re: Follow upLee--I'm very pleased this new challenge is working out so well for you and your family. And until you're in Warsaw Iwould welcome any thoughts you may have about what I should--or shouldn't!--be saying or doing. Pls send anythingyou might have for me directly to Lauren Jiloty whom I have copied on this email. All the best. |
NOT_FRAUD | Yes |
FRAUD | "Provide me with your trusted pe rsonal telephone numbers and email address and I will give you further details.Please keep this close to your chest as much as possible; we cannot afford any political problems.Write me back. I look forward to it.Best regards stuart fielding " |
NOT_FRAUD | Operative language / Sri Lanka:The Government generally respected the human rights of its citizens; howeverthere were serious problems in some areas. There were no reports of securityforces committing politically motivated killings and no reports ofdisappearances; however the military and police reportedly tortured killedand raped detainees. |
FRAUD | "(STRICTLY CONFIDENTIAL)FROM THE DESK OF ( MR. YSOUF AROUNA)AUDITING AND ACCOUNTING UNIT /FOREIGN REMITTANCE DEPT.AFRICAN DEVELOPMENT BANK (A.D.B)OUAGADOUGOU -BFREQUEST FOR THE URGENT TRANSFER OF THE SUM (US$10.5million) ONLYINTO YOUR ACCOUNT.You may be surprise to receive this message from me since you don'tknow me in person but for the purpose of introduction. I got yourimpressive information through an international business equiry .But I respectfully insist you read crefully as I am optimistic itwill open doors for unimaginable financial reward for both us.This business transaction might not fall within the wide spectrum ofyour business activities but I plead your assistance as your flairfor profitable business is needed .Permit me to introduce myself. I am MR. YSOUF AROUNA. the Manager ofauditing and accounting unit at the foreign remittance department ofAFRICAN DEVELOPMENT BANK . In My department I discovered anabandoned sum of$ 10.5m US dollars . In an account that belongs toone of our foreign customer who died along with his entire family innovember 2002 in a plane crash.Since I got information about his death I have been expecting hisnext of kin to come over and claim his money because wecannotrelease it unless somebody applies for it as next of kin or relationto the deceased anindicated in our banking guidelines butunfortunately I learnt that all his supposed next of kin or relationdied alongsidewith him at the planecrash leaving nobody behind for the claim.It is therefore upon this discovery that I and other officials in mydepartment now decided to make businness proposal to you and releasethe money to you as the next of kin or relation to the deceased forsafety and subsequent disbursement since nobody is coming for it andI don?t want this money to go into the Bank treasury as unclaimedBill.The Banking law and guideline here stipulates that if such moneyremained unclamed after five years the money will be transferedinto the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business isoccasioned bythe fact that the customer was a foreigner and aBurkinabe cannot stand as next of kin to a foreigner.I agree that 30 % of this money will be for you as foreign partnerinrespect to the provision of a foreign account 10 %will be setaside for expenses incured during the business and 60 % would be forme . There after I will visit your country with my family fordisbursement according to the percentages indicated.Therefore to enable the immediate trnansfer of this fund to you asarranged you must apply first to the bank as relations or next ofkin of the deceased indicating your bank name your bank accountnumberyour private telephone and fax number for easy and effectivecommunication and location where in the money will be remitted .On your acceptance I will send to the text of application by fax orby email which you are going to apply to the bank ; and providematerials confirmation references and inquiries regarding paymentformalities from the payment Agency. I willbe handling officialprotocols here and expect you to undertake internationalresponsibilities as I am assuring you of a risk free transactionprovided you display maturity.Therefore if you are willing and interested to renderthe needed assistance endeavor to reply through myemail address .Thanking you in anticipation of your kind considerations.Yours sincerely.MR. YSOUF AROUNA._________________________________________________________________Ten : profite de ton Messenger en illimit� sur ton mobile ! http://mobile.live.fr/messenger/ten/" |
FRAUD | "Kenya Commercial BankCity Centre P.O. Box 44252Nairobi.Kenya Email:dan@danielm.orgDear Sir/Madam May I crave your indulgence to open this business discussion with you by an =informal letter of this sort. It is pertinent that a business of this magnitude should have commenced properly =with a formal meeting between you and us to enable both parties know ourselves have a fore =knowledge of the nature of the business discuss and acquaint ourselves with the responsibilities and =functions of both parties and appropriate shares accordingly.I am Dan Wilson Branch Manager of Kenya Commercial Bank in Kenya.This is an =urgent and very confidential business proposition. On June 6 2001a Foreign Oil consultant/contractor with the Kenya Ministry =Of Energy Mr.Clifford Stone made a numbered time(Fixed) Deposit for twelve calendar =months valued at US$21500000.00(Twenty-One Million five hundred thousand Dollars) in my =branch. Upon maturityI sent a routine notification to his forwarding address but got =no reply. After a monthwe sent a reminder and finally we discovered from his contract employersthe =National Petroleum Corporation that Mr.Clifford Stone died from an automobile accident. On further investigationI found out that he died without making a WILLand =all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr.Clifford Stone =did not declare any kin or relations in all his official documentsincluding his Bank Deposit paperwork =in my Bank. This sum of US$21500000.00 has carefully been fixed in my bank for safekeeping. No one =will ever come forward to claim it. According to South African Law at the expiration of 5 (five) =years the money will revert to the ownership of the Government if nobody applies to claim the fund. Consequently 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. I am writing you because I as a public =servanti cannot operate a foreign account. I want to present you as the owner of the funds so you can be able to claim =them with the help of my attorney. This is simple.I will like you to provide immediately your =telephone numberfull names and address so that the Attorney will prepare the necessary documents which will =put you in place as the beneficiary of the funds. The money will be moved out for us to share in the ratio of 80% for me and =20% for you.The paperwork for this transaction will be done by the Attorney and this will guarantees =the successful execution of this transaction. If you are interested please reply immediately via my email and Upon your =responseI shall then provide you with more details and relevant documents that will help you understand =the transaction. Please observe utmost confidentiality 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. Due to the nature of confidentiality in this Transaction our communication =can only be via email and fax mostly. Awaiting your urgent reply via my private email:Thanks and my regards. Dan Wilson Branch Manager Kenya Commercial Bank --3febc2e5-40ae-419d-888a-c596c43265bb--" |
NOT_FRAUD | "aned by Woodward's Fireby Leslie H. GelbSeptember 23 2010 I 1:32pmThe president and his team cooperated with the famed author's new book. Leslie H. Gelb on thefallout—and how Obama's Wars shows the U.S. is stuck in an open-ended conflict.Lots of White House officials observed Bob Woodward Mr. First Draft of History repeatedly and boldly slipping behind theclosed doors of President Obama's most intimate advisers. They all knew what was happening. The president's men werehelping The Washington Post's sleuth write ""the inside story"" of how the boss masterfully managed the most trying ofHerculean labors—the war in Afghanistan. There's only one very big problem in dealing with Woodward in this manner:Once the boss opens the doors to spilling the secrets many of his subordinates feel liberated to ""tell their side of thestory."" By the time each has exhausted tales of his own heroism and the shortcomings of his fellow senior officials wellno one looks terribly heroic.Let's start with Obama who emerges from the pages of Obama's Wars as he is—brilliant emotionless abstract focusedand confused a Chicago law-school professor in presidents' clothes. He obviously wanted Woodward to portray him as abrilliant intellectual leader of a government that was not giving him too much help in solving the Afghan mystery but thathe trudged on doing the best anyone possibly could under these terrible circumstances.The worst circumstance as Team Obama alleged to Woodward was that the Pentagon leadership and the U.S. generalsdid not give him the real choices he was asking for. He wanted options for troop increases below even far below whatthe generals were giving him. He didn't get them. He wanted a strategy for how U.S. forces would be drawn down afterthey reached their projected peak of about 100000 (more than three times the number George W. Bush left him). Themilitary didn't provide him with that either.As they say in Missouri ""Give me a break."" If the commander in chief of the United States doesn't know how to get whathe wants from the U.S. military he might want to do something about that. And some of the many generals in the WhiteHouse who he picked to guide him might have told him how to go about that task. To cut to the chase: Obama didn'tunderstand what he had to do—tell Defense Secretary Bob Gates to tell the generals either they meet the president'swishes or they will be fired. Republican presidents do just that. And so as Woodward describes Obama had to write thestrategy all by himself.This was and still is an awful situation that springs from two sources. One is that the president has just not been clearenough about his thinking and objectives for Afghanistan and the military and the rest of us must have real clarity topursue wars. Woodward has this right. Here are a few Obama quotes that illustrate the problem. The president toldWoodward that he didn't think about the Afghan war in the ""classic"" terms of the U.S. winning or losing. ""I think about itmore in terms of: Do you successfully prosecute a strategy that results in the country being stronger rather than weaker atthe end?"" What on earth does that mean? Or try this one to Sen. Lindsey Graham (R-SC) about whether the July 2011deadline to begin withdrawal was firm: ""I have to say that. I can't let this be a war without end and I can't lose the wholeDemocratic Party."" Does that mean Obama really believes in the war but his party doesn't? Or to White House aides:""This needs to be a plan about how we're going to hand it off and get out of Afghanistan."" So if he wanted such a plan heshould have gotten such a plan. He is president after all.Which leads to the second problem: When a president is not clear about a tough problem the military smells vacillations.And they sure don't like vacillation when it comes to dispatching their men and women to war. Americans don't fathomwell the military mentality. The military in most countries throughout history doesn't like to go to war; they like to build uptheir arms and overall strength. But once in war they want only more troops fewer restrictions on their use and above allvictory victory victory. Since Vietnam they smell only vacillation among Democrats and they don't like it. For their partDemocrats see insubordination and worse among the military toward them and they don't care for the suits either. It's nota happy circumstance. Woodward didn't explore this underlying reality which is critical for Americans to understand.breakAdThe White House clash with the military could get worse over the latest news about Gen. Stanley McChrystal's firing overnaughty things said about the White House to a reporter. According to a preliminary Army investigation the general—andperhaps even his senior Army aides—were not the sources of those nasty quotes. It was some other guys—you know theusual culprits the Navy and civilians. There will be further formal inquiries on this but nothing good will come of them.There's another important thread running throughout the Woodward account that I believe he gets more wrong thanright. That is Woodward's repeated insistence of open and bitter policy brawls in the good old Situation Room (the innersanctum for White House meetings) over Afghan policy. Mr. Instant Historian paints a picture of a war of all against all. Myinformation has always been that there was relative agreement on major policy. Based on my sources there is no doubtthat Secretary of State Hillary Clinton Defense Secretary Bob Gates and Joint Chiefs Chairman Mike Mullen were almostalways quite cordial and in full lock step. They along with the NSC Adviser Jim Jones and field commanders like GeneralMcChrystal and General Petraeus are the key players. Of course Vice President Joe Biden and Chief of Staff RahmEmanuel were the only regular critics of where policy was heading. The generals did lobby for their positions in public—inadvance of presidential decisions. And that's a big no-no. But by that standard almost all Obama's top advisers did asmuch. The day after his West Point speech last December where he set the firm date of July 2011 to begin unspecifiedU.S. troop withdrawals almost all the advisers publicly stated that maybe one didn't have to take this date too seriouslythat everything was ""conditions based."" That group of rebels included Gates and Clinton.So if anything most of Obama's top counselors were more or less united—sometimes against where he seemed to begoing. Here is what Petraeus had to say to Woodward on the subject of goals and it's a stunner: ""You have to recognizealso that I don't think you win this war. I think you keep fighting. It's a little bit like Iraq actually.... Yes there has beenenormous progress in Iraq. But there are still horrific attacks in Iraq and you have to stay vigilant. You have to stay afterit. This is the kind of fight we're in for the rest of our lives and probably our kids' lives."" The brilliant general said as muchto others over the last year. It's enough to knock your socks off.So far there are no heroes to this narrative only self-described heroic skeptics of the war and warriors who would fight onforever.Doubtless President Obama does not want to fight an open-ended war. He's sworn to that time and again and I believehim despite his history of calling for ""victory"" and ""defeat"" of the Taliban and al Qaeda. But what the Woodward bookdemonstrates is that Obama and his team just don't know how to get from here to there. So far there are no heroes tothis narrative only self-described heroic skeptics of the war and warriors who would fight on forever.Leslie H. Gelb a former New York Times columnist and senior government official is author of Power Rules: HowCommon Sense Can Rescue American Foreign Policy (HarperCollins 2009) a book that shows how to think about anduse power in the 21st century. He is president emeritus of the Council on Foreign Relations.Get a head start with the Morning Scoop email. It's your Cheat Sheet with must reads from across the Web. Get it.For inquiries please contact The Daily Beast at editorialthedailybeast.com.aL: http://www.thedailybeast.com/blogs-and-stories/2010-09-23/bob-woodwards-obamas-wars-les-gelb-on-who-got-burned/p/<img src=""http://b.scorecardresearch.com/b?c1=28tc2=6433482&c3=&c4=&c5=&c6=&c15=&cv=1.3&cj=1""styleedisplay:none"" width=""0"" height=""0"" alt="" I>" |
FRAUD | Attn=3A Please=2CI am Mr Yousf Ahmed from Cote-Ivory Abijan=2EI am 25years old and presentlyresiding in Dakar-Senegal because of the political crisis in my Country=2E I gotyour contact in strict confidence through Senegal Chamber of Commerce=2EI would Honestly want to seek for an immediate assistance from you=2C I have $12=2E5Million US dollars belonging to my late Father Mr MUSA AHMED=2C who was heldbondage by the Rebels during the crisis and was letter killed=2EI ran to Senegal refugee Camp when I Discovered danger to my life and that of myonly sister=2EMy late father has deposited the above mentioned Amount as aconsignment with a FINANCE COMPANY for safe keeping before his deathand i have every Documents regards the transaction I have contacted the FINANCECOMPANY and confirmed the safety of the money=2F inheritance=2EAs it is=2C I have the intention of investing the money oversees and howeverneeded a Foreigner who is capable of giving adequate assistance to me by the wayof clearing the money from the FINANCE COMPANY and the reafterforwarding it to your Account for investments=2EI have map out 35% percentage of the fund for you=2EMy Althernative EMAIL=3A ahmedy=40inMail24=2Ecom =29 If Necessary=2C Please do feel free to ask me questions onthis as I wait for your reply soonest=2EThanks=2EMr Yousf Ahmed=2E |
NOT_FRAUD | From an INR report just released:Western Europe: Publics Credit U.S. for Relief to HaitiBritons French Germans Italians and Spaniards say the United States has done more than other countries to assistHaiti following the devastating January earthquake. Though relief efforts in Haiti have not themselves directly impactedopinion of the United States the belief that the United States generally assists disaster-stricken countries does positivelyaffect U.S. image. |
FRAUD | Assalaamoualaykoum!!I got your contact while searching for investment assistance in Internet=2E I am Mr=2E Nooh Majd a 22 years old Sudanese=2E The first son of =28late=29 Moj=2E Ammar Majd=2C a rebel leader of the Sudan=2C who died=2C at battle field on 9th feb 2004 during the United Nation peace keeping intervention in Darfur western Sudan last year=2EBefore the death of my father=2C he deposited an amount of Eight million five hundred thousand American dollars =28U=2ES$5=2E500=2C000=29 in a finance company in Senegal=2E I am saddled with the problem of securing a trust worthy foreign personality who will take me as a son=2Cto help me transfer the money over to your country with the intention of investing it in a business under your directives and supervisions=2C because I have no knowledge of investment until i finished up my Education=2C also to help me acquire naturalization status in your country=2E Please=2C I need your reply urgently to enable me forward the necessary information's which protects the documents which are with me as the beneficiary=2Fnext kin of the above deposit=2E Almighty ALLH bless you as you consider=2EYours TrulyNooh Majd |
NOT_FRAUD | Sullivan Jacob J @state.gov>Tuesday September 15 2009 7:28 PMHMills Cheryl DCG IDeclan spoke with WJC tonight. We also talked with a few other folks on the ground and in the Republic.Wanted to check back in with you.Also I will be writing up our collective thoughts on the latest state of play to give to you this week. |
NOT_FRAUD | "FYI --Reid: Shelby Has Hold On All NomineesFriday Feb. 5 2010Sen. Richard Shelby R-Ala. has placed a blanket hold on all executive nominations on the Senate calendar in an effortto win concessions from the Obama administration and Pentagon on a variety of fronts affecting his home state accordingto aides to Senate Majority Leader Reid.Reid spokeswoman Regan Lachapelle said Shelby is blocking more than 70 pending nominations. Reid can force a voteon any nomination by filing cloture.Because of the time required to vote on multiple nominations the Senate processes most nominations by unanimousconsent. Any one senator can block any of those nominations by objecting to a unanimous consent request to take it up.The nominations will remain stalled unless Reid files cloture.While holds are frequent Senate aides said a blanket hold represents a far more aggressive use of the power than isnormal.""He should not be holding up 70-plus nominees for a parochial issue"" a Democratic aide said. ""They're qualified and theyshould be moving forward.""Disclosure of the blanket hold came after two days in which top Democrats voiced mounting frustration with Republicanholds on executive nominees.'We've got a huge backlog of folks who are unanimously viewed as well qualified -- nobody has a specific objection tothem -- but end up having a hold on them because of some completely unrelated piece of business"" President Obamasaid Wednesday in a televised meeting with Senate Democrats.On the Senate floor Thursday Reid Senate Majority Whip Durbin Senate Judiciary Chairman Patrick Leahy andSenate Armed Services Chairman Carl Levin ripped Republicans for holds on national security nominees and judges.Reid who kept the Senate in pro forma session over recent holidays to prevent former President George W. Bush frommaking recess appointments said he has grown so frustrated he might advocate such appointments which the presidentcan make when the Senate is out of session.'What alternatives do we have?"" Reid said on the floor Thursday. ""What alternative do we have?""Earlier in the day a spokesman for Shelby said the senator has placed holds on ""several pending nominees due tounaddressed national security concerns"" including frustrations with the Air Force's handling of the competition for anaerial refueling tanker. The spokesman did not respond to later requests for comment about the blanket hold.Northrop Grumman Corp. and EADS the European consortium behind Airbus and Boeing Co. are vying for the high-stakes contract potentially worth $40 billion. The Northrop/EADS team would build the planes in Mobile Ala. but hasthreatened to pull out of the competition unless the Air Force makes changes to a draft request for proposals.""Nearly 10 years after the U.S. Air Force announced plans to replace the aging tanker fleet we still do not have atransparent and fair acquisition process to move forward"" the spokesman said. ""The Department of Defense mustrecognize that the draft request for proposal needs to be significantly and substantively changed.""Defense Secretary Gates Wednesday told House lawmakers the Pentagon plans to issue the final request for proposalssoon and will proceed with the program whether or not there is a competition.""Obviously we would like to have a competition for it and we hope that both companies will agree to participate but wewill move forward"" Gates said. ""We have to have new tankers.""In addition to the tanker issue Shelby's spokesman said he is frustrated that the Obama administration won't build anAlabama-based FBI center to analyze improvised explosive devices.Shelby secured a $45 million earmark in the FY08 omnibus appropriations bill for a Terrorist Explosive Device AnalyticalCenter to be set up at the Army's Redstone Arsenal.""Sen. Shelby will continue to work with the FBI to give them the capability to coordinate intelligence as well as forensicand technical exploitation related to IEDs but this administration's coddling of terrorists makes this an uphill effort"" thespokesman said. ""He has made the administration aware of these concerns and is willing to discuss them at any time.""Also Thursday Vice President Biden said he was so frustrated by Republican foot-dragging that he was consideringwhether Senate rules should be changed.""There's a little disappointment in that it seems like the only way to do business up here anymore is with a supermajorityon almost everything"" Biden said moments after swearing in Sen. Scott Brown R-Mass. who gives Republicans 41votes enough to filibuster on any issue.'What I have been doing is spending a lot of time having my staff go back and scrub this you know the use of thefilibuster and how it's worked"" Biden said. ""This is not a constitutional requirement.""Biden defended the 60-vote requirement calling it ""a useful tool. It's legitimate but from my perspective having servedhere having been elected seven times I've never seen a time when it's become sort of standard operating procedure. ...Requiring a supermajority is just not a good way to do business.""by Dan Friedman and Megan Scully" |
NOT_FRAUD | I want to send the development speech as delivered w a note from me to the appropriate Members of Congress(authorizing appropriating leadership others?). I can sign the letters anytime before I leave for Asia/Pacific on Mondayam. Thx so much. |
FRAUD | "Hurricane Katrina Hurricane Wilma and South Asia Earthquake 55% toother Charity Organizations around the World and 5% for your effort andtime.I cannot talk with you on the phone due to my health situation as I amusing my Lap Top Computer to communicate with you. You should respond tothis e-mail if you are interested in carrying out this assignment on mybehalf.Reply to this E-mail address if you are interested (simonrobson04@web2mail.com )God be with you.Mr. Simon Robson." |
NOT_FRAUD | That is s000 nice. They're both such good folks. |
FRAUD | "Dear FriendPlease accept my apology for contacting this way it is due to the urgency of =my request. I got your contact from an enquiry i placed at the chamber of =commerce trade and industry.i and my partners are in need of a worthy business partner abroad who can =handle the investment of specified funds which have been lying fallow for =sometime . If you accept to work with us you would be our foreign patner to recieve =the said funds on our behalf due to our sensitive position in OUR PLACE OF =WORK and also to hold it in some investment until we can travel to meet =with you.At your request i will intimate you with the blueprint when i recieve your =mail.NOTE:PLEASE FORWARD YOUR REPLY ONLY TO THIS MAIL BOX STATED HERE =mohaabacha@netscap.net for security reasons and make sure you include your =private telephone number for easy communication.Hoping to hear from you soon.My regards.Mohammed Abachamohaabacha@netscap.net --0c2830ca-7858-4319-a735-c15dd9f90b36--From r Mon Jun 14 17:00:08 2004 by webmail.postino.it (IMP) with HTTP " |
FRAUD | " MR WILLIAM DRALLO BANQUE TOGOLAISE DE DEVELOPPEMENT. LOME-TOGOI AM THE MANAGER BILL AND EXCHANGE OF THE FOREIGNREMITTANCE DEPARTMENT OF BANQUE TOGOLAISE DEDEVELOPPEMENT.I am writing you following the impressive informationabout your profile through the website. Therefore Ibelieved that you shall posess the capability andreliability to champion this opportunity with me.In my department we discovered an abandoned sum of 14million US dollars (Fourteen million US dollars) inan account that belongs to one of our foreigncustomers who died along with his entire family inDecember2002 in a plane crash. Since we got the urglyinformation about his death we have been expectinghis next of Kin to come over and claim his moneybecause we can not release it unless somebody appliesfor it as next of Kin or relation to the deceased asindicated in our banking and financial policies butunfortunately we learnt that his supposed next of kinor relation died along side with him in the accidentleaving no body behind to claim the money.It istherefore upon this discovery that I and otherofficials in my department now decided to makethis business proposal to you and release the money toyou as the next of kin or relation to the deceased forsafety and subsequent disbursement since nobody iscoming for it and we dont want this money to go intothe Bank treasury as unclaimed bills. The Banking lawand guideline here stipulates that if such moneyremained unclaimed after five years the money will betransferred into the Bank treasury as unclaimed fund.The request for a foreigner as next of kin in thisbusiness is occasioned by the fact that the customerwas a foreigner and an indigene cannot stand as nextof kin to the deceased family.We agreed that 20% of this money will be for you asforeign partner in respect to the provision of aforeign account 5% will be set aside for expensesincurred during this transaction and 75 % would be forme and my colleagues. Thereafter I and my colleagueswill visit your country for disbursement according tothe percentages indicated.To enable the immediate transfer of this fund to youas arranged above you must apply first to the Bank asthe relation or next of kin to the deceased indicatingyour private telephone and fax numbers for easy andeffective communication and location wherethe money will be remitted.Upon receipt of your reply I will send to you by faxor e-mail the text of the application. I will not failto bring to your notice that this transaction is hitchfree and that you should not entertain any atom offear as all required arrangements have been made forthe transfer.You should contact me on my E-MAIL as soon as youreceive this letter. I decided to contact you as wehave products of interest in your part of the worldwhere we can invest our own percentage to avoidpeoples awareness as we are civil servants. With youracceptance and cooperation we can conclude thisoperation within ten working days. Please keep thisvery confidential.May God be with you.Yours faithfullyWilliam Drallo. __________________________________Do you Yahoo!?SBC Yahoo! - Internet access at a great low price.http://promo.yahoo.com/sbc/" |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Tuesday December 1 2009 7:13 PMHWe left message for suozzi.He's supposed to be home after 5:30. And reachable at |
FRAUD | " Attn; I am Dr. zingiwa Michealthe Director of South African Refugee Camp a member of Salvation Army Unit Six based in Joberg South Africa.I am oblerged to intimate you with this new development. I have a widow from Sudan recently transfered to our Camp. She lost the husband and three children during the recent trouble in Darfur--Sudan. She told me that she came into South Africa with huge sum of money at the tune of Fourty Million U.S. Dollars($40million) concelled in a consignment which she deposited with a private Security Company in Pretoria for proper keep and safety and that she wants me to assist her to get a reliable foreign friend who will assist us transfer the huge sum into his or her foreign Bank account abroad for investment purposes. She told me that the money belongs to his Uncle who was at the head of the Sudanese Army and who was killed also during the upheval. . I remain greatful to get in contact with you and will be pleased if you can grant me the opportunity to work out this transaction with you. I have intoregated the widow and have collected data's that proved her very correct and sincere but it is very unfortunate that I cannot exhaust the true picture of this proposal through this writing because of its secret nature and therefore I am of the opinion that for you to be well informed on this we need to arrange for our person to person meeting in the near future immediately you indicate your willingness to assist and I am assuring you that we can trustfully and unitedly execute this transaction without risk through your cooperation to the benefit of both of us. I hope that our face to face meeting will surely enhance our relationship and will give us opportun ity to know exactly our percentages when the money is finally transfered or your service charge and also hope you will consider my person and position and reply favourably through my personal e-mail address above. Thanks Yours Sincerely Dr. Zingiwa Micheal. __________________________________________________Do You Yahoo!?Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com " |
FRAUD | "<html><div style='background-color:'><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV class=RTE><DIV><DIV class=RTE><STRONG><EM><FONT size=3>CONFIDENTIAL PROPOSAL FROM</FONT></EM></STRONG></DIV><DIV class=RTE><STRONG><EM><FONT size=3></FONT></EM></STRONG> </DIV><DIV class=RTE><STRONG><EM><FONT size=3> </FONT></EM></STRONG><STRONG><EM><FONT size=3>MR:MOHAMED DADA HAFAR </FONT></EM></STRONG><STRONG><EM><FONT size=3>THE CHIEF AUDITOR INCHARGE.</FONT></EM></STRONG><STRONG><EM><FONT size=3>AFRICAN DEVELOPMANT BANK{ADB}. </FONT></EM></STRONG><STRONG><EM><FONT size=3>OUAGADOUGOUBURKINA FASO. </FONT></EM></STRONG><STRONG><EM><FONT size=3>WEST AFRICA. </FONT></EM></STRONG></DIV><DIV></DIV><DIV></DIV><P><FONT face=""Times New Roman Times Serif"" size=3>Dear Partner </FONT></P><P><FONT face=""Times New Roman Times Serif"" size=3>I presumed that all is well with you and your family.Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact on this magnitude and lucrative transaction for our future survival in life.Moreover i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you. </FONT></P><DIV><FONT face=""Times New Roman Times Serif"" size=3></FONT></DIV><DIV><FONT face=""Times New Roman Times Serif"" size=3></FONT></DIV><P><FONT face=""Times New Roman Times Serif"" size=3><STRONG><EM>I am Mr:MOHAMED DADA HAFAR THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT </EM></STRONG>of our bank and i have had the intent or contact you over this financial transaction worth the sum of NINTEEN MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19300000.00 ) for our success.This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. </FONT></P><P><FONT face=""Times New Roman Times Serif"" size=3>Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2007. </FONT></P><DIV><FONT face=""Times New Roman Times Serif"" size=3></FONT></DIV><DIV><FONT face=""Times New Roman Times Serif"" size=3></FONT></DIV><P><FONT face=""Times New Roman Times Serif"" size=3>Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died the money will be transferred into the treasury as an unclaimed fund.As an honour and advantage bestowed to our foreign customers based on the rules guildeing our bank it was stated obviously that if you are not a Burkina Faso citizen you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the county of origin of the deceased. </FONT></P><P><FONT face=""Times New Roman Times Serif"" size=3>So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.On the transfer of this fund into your account { 39% } being ( US$7527000.00) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account{ 52% } being (US$10036000.00) will be my share being the codinator of the transaction while the rest { 9% } being (US$1737000.00) will be shared to the respectable Organisations Centers such as Charity Organisation Motherless Babies homes and helpless disabled people in the World. </FONT></P><DIV><FONT face=""Times New Roman Times Serif"" size=3></FONT></DIV><DIV><FONT face=""Times New Roman Times Serif"" size=3></FONT></DIV><P><FONT face=""Times New Roman Times Serif"" size=3>If you are really sure of your trustworthy accountability and confidentiality on histransactioncontact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account.Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok. </FONT></P><P><FONT face=""Times New Roman Times Serif""><FONT size=3>Please reply with the assurance include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction.As soon as you replycall me through my private telephone number on (00226 76420224)) so that i will let you know the next step to follow in order to finalize this transaction <EM>immediately. </EM></FONT></FONT></P><DIV></DIV><DIV></DIV><STRONG><EM><FONT size=3>I expect your urgent communication. </FONT></EM></STRONG><DIV></DIV><STRONG><EM><FONT size=3>Ysincerely </FONT></EM></STRONG><DIV></DIV><DIV><STRONG><EM><FONT size=3></FONT></EM></STRONG></DIV><STRONG><EM><FONT size=3>MR:MOHAMED DADA HAFAR </FONT></EM></STRONG></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></div><br clear=all><hr> <a href=""http://g.msn.com/8HMBFRFR/2752??PS=47575"" target=""_top"">utilisez Windows Live One Care c'est gratuit !</a> </html>" |
NOT_FRAUD | Sullivan Jacob J <SullivanJJ@state.gov>Sunday May 17 2009 10:06 AMRe: Sri LankeI will be home in 15 minutes and can talk anytime. |
FRAUD | "B/958/042/0500 came to our bank to engage inbusiness discussions with our P=rivate Banking Services Department. He informed us that he had a financial =portfolio of 14.37 million United StatesDollars I was the officer assigned to his case; In line with instr=uctionsthe money was deposited; he told me he wanted the money there in an=ticipation of his arrival from Norway later that week. This was the last co=mmunication we had this transpired around February 25th 2004. I made futile efforts to locate him I immediately Four days later information s=tarted to trickle in that he was apparently dead a person who suited his =description was declared dead of a heart attack in Cannes South of France.= it is only an outsider to the banking world who finds the internal politic=s of the banking world aberrational. There isUSD$13991674(Thirteen millio=n nine hundred and ninety one thousand six hundred and seventy four unite=d states dollars) deposited I alone have thedeposit details and they will =release the deposit to no one unless Iinstruct them to do so. My proposal; =I am prepared to place you in a position whereby an instruction is given to= the finance firm to officially release the deposit to you as the closest s=urviving relation/associateand all etiquette shall be done in accordance w=ith the rule of law Iwillsimply nominate you as the next of kin and have t=hem release the deposit to you; afterwards we share the proceeds 50/50. I w=ould have gone ahead to ask the funds be released to me but that would hav=e drawn a straight line to me and my involvement in claiming the deposit I=f youfindyourself interested to work with meplease contact me specificallythro=ugh this email account sirqinwang@netscape.net. It is necessarytoinform you= thatunder no condition should you contact me via official channelsI await your response.Yours SincerelyQin Li WangQin Li WangLloyds TSB Pacific Limited=20Hong Kong BranchTwo Exchange Square=20Central Hong Kong. =20 http://www.lloydstsb.com.hkAttentionThank you for giving me your time I am a staff of Lloyds TSB Group Plc. he=re in Hong Kong attached in Private Banking Services I amcontacting you co=" |
FRAUD | "PLANE CRASH WEB SITE...http:/ews.bbc.co.uk/1/hi/world/europe/859479.s=tm.=20=20 (""REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE"") =20COMLIMENTS OF THE SEASON 2006I AM (JOE KEKABU ESQ)HEAD OF FILE DEPARTMENT & DEBT RECOVERING IN AFRI=CAN DEVELOPMENT BANK OUAGADOUGOU BURKINA-FASO IN WEST AFRICA.FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY=20=VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.=20HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FR=OM FOREIGN CONTRACTORS AND INABILITY OF THE AFRICAN DEVELOPMENT BANK =(ADB)TO FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITO=RS IN CONJUNCTION WITH THE COUNCIL OF MINISTERS THEY MANDATED US TO C=ARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO =FOREIGN CONTRACTORS AND TO EFFECT PAYMENTS IMMEDIATELY.DURING THE ABOVE MENTIONED PROCESS WE DISCOVERED AN ABANDONED SUM OF U=S$15 M (FIFTEEN MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE O=F OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE= CRASH THAT HAPPENED IN (MONDAY 31ST JULY 2000).SINCE WE GOT INFORMATIO=N ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER =AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLI=ES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OU=R BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS =SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE C=RASH LEAVING NOBODY BEHIND FOR THE CLAIM.=20IT IS THEREFORE UPON THIS DISCOVERY THAT I AND OTHER OFFICIALS IN MY=20=DEPARTMENT NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEAS=E THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR S=AFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE =DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN= RESPECT TO THE PROVISION OF A FOREIGN ACCOUNTAND 50% WOULD BE FOR ME= WHILE 10% WILL BE FOR EXPENSES INCURE DURING THE TRANSACTION. THERE AF=TER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENT=AGE INDICATED.THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND =TO YOU AS ARRANGED YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEX=T OF KIN OF THE DECEASED INDICATING YOUR BANK NAME YOUR BANK ACCOUNT N=UMBER YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COM=MUNICATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED.UPON THE RECEIPT OF YOUR REPLY I WILL SEND TO YOU BY EMAIL THE TEXT OF= THE APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING= TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE RISK AND THIS TRANS=ACTION WILL ONLY TAKE US 14 BANKING DAYS BECAUSE AS A BANKER I KNOW WH=AT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND THAT=YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT H=AVE BEEN MADE FOR THE TRANSFER.YOU SHOULD CONTACT ME OM MY NUMBER 00226-7885 7597 AS SOON AS YOU RECEI=VE THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION TO A=PPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED .YOUR'S FAITHFULLYJOE KEKABU (ESQ). FROM (ADB) OUAGADOUGOU BURKINA-FASO.=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com--latinmail.com_ltwebml02.localdomain_7750cf6fefc9663bc80625ff92d56d42--" |
FRAUD | "I am HON.DR ADENIJI OLU Minister Foreign Affairs Ministry; my office mo=nitors and controls the affairs of all banks and financial institutions i=n Nigeria concerned with foreign contract payments. I am the final signat=ory to any transfer or remittance of huge funds moving within banks both =on the local and international levels in line to foreign contracts settle=ment.=20I have before me list of funds which could not be transferred to some no=minated accounts as these accounts have been identified either as ghost a=ccounts unclaimed deposits and over-invoiced sum etc. Your name was amon=g the people expecting the funds to be transferred into their account on= this note; I wish to have a deal with you as regards to your unpaid fund=s.=20I have your file before me and hope your data?s are correct and un-tamper=ed unless u reconfirms it.=20As it is my duty to recommend the transfer of these surplus funds to the =Federal Government Treasury and Reserve Accounts as unclaimed deposits I= have the opportunity to write you based on the instructions I received 2= days ago from the Senate Committee on Contract Payments / Foreign Debts =to submit the List of payment reports / expenditures and audited reports =of=20revenues. Among several others I have decided to remit your contract sum= following my idea that we have a deal/agreement and I am going to do thi=s legally. MY CONDITIONS..=201. The sum of USD$5M only will be paid into an account I will provide you= after you have confirmed the transfer of your sum into your account by t=elegraphic Transfer (T/T) confirmable in 3 working days.2. This deal must be kept secret forever and all correspondence will be =strictly by email / telephone for security purposes.3. There should be no third parties as most problem associated with your =fund release are caused by your agents or representative.=20If you AGREE with my conditions l advise you on what to do immediatelyand the transfer will commence without delay as I will proceed to fix you=r name on the Payment schedule instantly to meet the three days mandate.=20I hope you dont reject this offer and have your funds transferred?Waiting for your reply soon.=20HON.DR ADENIJI OLU.FOREIGN AFFAIRS MINISTER." |
NOT_FRAUD | Ok. |
NOT_FRAUD | I'll do |
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 ...........>semassaq1@primposta.hu______________________________________________________ June 20th is Father's Day. Send an online gift from http://shop.di-ve.com" |
NOT_FRAUD | B6 |
NOT_FRAUD | Yes we will send a message first thing. |
NOT_FRAUD | Fyi and send around as you choose. |
NOT_FRAUD | militia (McClatchy) |
NOT_FRAUD | "Monica--I hope you had a wonderful holiday season and thank you for all of your help this past year. You've been a lifesaver. I'm looking forward to 2010 being even better.Here are a few things as we start the year--I'd like to work w you to prepare a menu for Jason. Also does he give me a monthly bill for the food he buys andprepares for me?Could you or he buy skim milk for me to have for my tea? Also pls remind me to bring more tea cups from home.Also pls try to get me a copy of the Human Rights Watch report titled ""We Have the Promises of the World: Women'sRights in Afghanistan.""Can you give me times for two TV shows: Parks and Recreation and The Good Wife?" |
FRAUD | "A quien pueda interesar.Soy soldado americano Estoy desempen'ando servicios en los militares del Primero Divisi=F3n armada en Iraq como usted sabe cerca nos est=E1n atacando insurrectos diarios y bombas de coche. Manejamos mover los fondos que pertenec=EDan a la familia de Saddam Hussein. la cantidad total es d=F3lares de US$7.2Million en efectivo sobre todo 100 cuentas de d=F3lar. Deseamos mover este dinero a usted de modo que usted pueda invertirlo para nosotros y guarde nuestra parte para las actividades bancarias.Tomaremos el 60% mi socio y yo. Usted toma el otro 40%. Ningunas secuencias unidas justo ay=FAdenos a moverlo de Iraq Iraq es una zona de la guerra. Planeamos en usar el mensajero diplom=E1tico y enviar el dinero hacia fuera en una caja de plata grande usar inmunidad diplom=E1tica. Si usted soy interesado le enviar=E9 los detalles completos mi trabajo est=E1 al hallazgo a buen socio a que podemos confiar en y que nos asistir=E1. =BFPuedo confiarle en? Cuando usted recibe esta letra amablemente env=EDeme significar del E-mail su inter=E9s incluyendo su tel=E9fono m=E1s confidencial n=FAmeros de fax para comunicaci=F3n r=E1pida tambi=E9n sus detalles del contacto. Este negocio es riesgo libremente. La caja se puede enviar hacia fuera en 48hrs.Respetuosamente" |
FRAUD | B=2EP 25 Sarue de BrunoDantokpa cotonouRepubliqe du Benin Dear sir=2CI got your contact while searching for somebody whowill be of immediate assistance to me =2C then I decided toforward this business proposal to you with hope that it will be of benefit to both of us=2E I'm Frank Guei Jnr=2C the first Son of late Gen=2E Robert Guei the former military ruler of =28 cote d' Ivoire=2Fivory coast=2C=29 who was killed on 19=2F9=2F2002 with some of his loyalist officers during a cross firebattle between them and government troops in his attempt to seizepower through coup de eta in Abidjan on 19=2F9=2F2002 =2E In brief=2C I have the sum of Twenty Million Seven Hundred Thousandunited states dollars=28us$20=2C700=2C000=29only which I want to move out ofhere with most desperation=2E This money was deposited by my late fatherin a security company for the purpose of using it to fine tune hisadministration in the invent that he succeed in the fail coupattempt=2E While I was also made the sole beneficiary and next of kinas the first son of my father=2E So because of the present situation in my country cote d' ivoire =2Cmy mother advised me before she was mudered cold bloodedly with 18 of my sibblings to leave the country immediately for security reasons=2C and also to look for a trust worthy foreign partner who can assist me to transfer the money out of Cotonou-Benin Republic to his private or company's account for investment as the security company had earlier rejected my application for the withdrawal of the money because I am underaged=2E Sir=2C I highly need your unreserved assistance both in transferring themoney to your country and also investing it in a profitable venture with your kind advice=2Cas I confide in you hoping you will never betray me at last=2EMy guidian and myself have proposed =2820%=29 percent of the total sum of the money for you as your own commission=2Cand =285%=29 for any expensis that you might incure in the process so that you can give us all necessary assistance and protection we may need in our investment in your Country=2E Please treat as highly confidential because our futuredepends on this money=2E All the vital documents covering the deposit of this fund in a security company are with me here in Cotonou=2Cand will be used to effect change of ownership in your favour forsubsequent transfer to any account you may wish us to use abroad=2E The identity of the finance company where the fund is deposited will be revealed to you as soon as I recieve confirmation from you on your willingness to proceed=2EEven our family lawyer thatassisted my father when he was depositing the money has been approched on this issue and he promised to give us all the legal backing that might be required in this transfer=2E Reach me through this mail box to discuss modalities on how to proceed=2ELooking forward to hearing from you urgently=2EBest wishes=2EFrank Guei Jnr=2E |
NOT_FRAUD | Yes we have asked wh for a time |
NOT_FRAUD | Muscatine Lissa <MuscatineL@state.gov>Sunday December 13 2009 2:49 PMdaniel.baerValmoro Lona J; Huma AbedinRe: SpeechEither time works for me. |
FRAUD | "absolutely confidential.Then if you are intrested tohelp me and children you will contact my only sonMAGIZAR SONDO with the above e-mailThanks and God bless you.Best RegardMRS:ROSE SONDO.FOR THE FAMILY._________________________________________________________________We've added lots of new goodies to MSN South Africa - visit us today! http://www.msn.co.za/" |
NOT_FRAUD | Your message was delivered to the recipient. |
NOT_FRAUD | See traffic below — read down to first email |