Subject Body From: (Name) From: (Address) From: (Type) To: (Name) To: (Address) To: (Type) CC: (Name) CC: (Address) CC: (Type) BCC: (Name) BCC: (Address) BCC: (Type) Billing Information Categories Importance Mileage Sensitivity BUSINESS PROPOSAL "Dear Sir, Difficulties encountered in efforts to establish a business abroad necessitate this search for someone to assist me in securing and investing the sum of USD21,000.000 (twenty one million dollars)inherited from my father's business reserve. I am the heir of a Zimbabwean family; my father was an agriculturist. He became rich from his old-aged investment in agriculture and later was victimized by President Robert Mugabe's land reform policy. He was assassinated by unknown gunmen for defending his land ownership and siding the minority white farmers. Before his death, my father foresaw the insecurity of both our lives and property then decided to deposit the above sum with a private finance and security firm in Europe. This money has become the only inherited property of our family since our home was burnt,and the farmlands and machines seized; yet the government and it's loyalists are bent on making life difficult for us. To summarise this traumatic story, my mother and I have decided to offer 15% of the above sum to anyone who assists us to secure this funds overseas or 25% share for possible help on investing in any reliable venture. there are however some minimal cost involved in securing the release of this deposit from the present holding company.i do not intend to overburden you with these cost.but you must know beforehand that we will be sharing whatever cost involved in retrieving this deposit and putting it to beneficial use. if you would want to proceed under these terms,please reply for detailed information. if you do not accept my offer,please in good fate treat with utmost confidentiality . A quick reply with your name,telephone and fax numbers for more confidential communication will be highly appreciated. Sincerely yours, DAVID CHANGA " david changa davidchanga@netscape.net SMTP reyes@cse.uta.edu reyes@cse.uta.edu SMTP Business Proposal "From the Desktop of: Dr. Peter Ikemefuna Reply To: ikemefuna2003@indiatimes.com ATTENTION I am Dr.Peter Ikemefuna,the commissioner of Nigerian Tourism Development Corporation[NTDC] an affiliate of the Federal Ministry Of Culture and Tourism.In the year 2001 huge sums of money running into millions of United States Dollars was budgeted by my government for the successful hosting of the Miss world beauty pageant for the year 2002,which was eventually shifted to London because of the religious unrest at Abuja,Nigeria where the contest was initially billed to take place.However,before the shift,Cross River State Nigeria hosted,the 92 beauty queen during the first stage of the competition.MissTurkey was eventually crowned the Winner in London. However,in my capacity as the Commisioner of Nigeria Tourism Development Corporation,and a member of the local organizing committee(LOC),my colleagues and I in sensitive positions were able to influence the award of a contract,for the supply and installation of some equipment that where to be used for the contest. The contractor who handled these projects agreed to give us 10% of the total contract sum,if we were able to influence the award of the contract in their favour.Other foreign firms bided for this same contract,but we were able to influence the tenders board to award the contract to the firm we had this understanding with. This contract was successfully executed by the firm,and they have been paid 90% of their total contract sum,remaining the balance of 10% which we do not want them to collect on our behalf because of the fear that they might not fulfil their obligation to us.It is pertinent to note that,the remaining balance of Eight million,seven hundred thousand united states dollars (US$8,700,000.00) is lying in the suspense account of our commission,ready for transfer into an oversea account. I have been unanimously mandated to seek for an honest and trustworthy foreign partner who will assist in ensuring the successful transfer of the above sum of money into his Personal/Company account since the Nigerian Code of Conduct Bureau does not permit civil servants to operate foreign account.On the successful remittance of the fund (US$8,700,000.00) into your nominated account, you will be adequately compensated for your kind assistance. Be rest assured that the modalities and logistics towards the successful transfer of this fund have been worked out.All we require from you is your co-operation.We kindly request that you accord to it the highest level of confidentiality it deserves. Your prompt response will be highly appreciated and please provide your phone and fax numbers for further information. Upon your acknowledgement of this proposal,i will forward to you the detailed procedure for this transaction. Note that,this transaction is legal and free from all sorts of risk and trouble.It does not contravene the laws of my country nor any International laws; hence the whole approval for the transfer will be official and legally processed.This transaction will be concluded within five (5) working days if we follow it up and give it the serious attention it deserves. Awaiting your prompt response. Yours Sincerely, Dr.Peter Ikemefuna " Dr. Peter Ikemefuna ikemefuna@indiatimes.com SMTP SOMEONE JUST PERFORMED A SEARCH FOR REPORTS ABOUT reyes@cse.uta.edu AT WORD-OF-MOUTH.ORG "Word-of-Mouth.Org Search Awareness System TO ADD THIS EMAIL ADDRESS TO OUR DO NOT EMAIL LIST CLICK HERE - https://Word-of-Mouth.Org/DNEL.asp?ea=reyes@cse.uta.edu Word-of-Mouth.Org is obligated to inform you via email (if possible) that someone has just performed a search for ""Word-of-Mouth Reports"" about you (reyes@cse.uta.edu) at our website. *Please see link below to view search results. The Word-of-Mouth.Org website will continue to inform you when searches are performed in reference to this email address unless you add this email address to our Do Not Email List. *Do not reply to this email; it has been automatically generated. *Important! - ""Word-of-Mouth Reports"" are only for the purpose of identifying the report subject. They do not contain information additional to that which is viewable at no charge by any and all users. ""Word-of-Mouth Reports"" do not contain fields into which report authors can possibly enter any information aside from that which is for the purpose of identification. ""Word-of-Mouth Reports"" do not contain and cannot possibly contain any potentially defamatory information and ""Word-of-Mouth Reports"" are not to be construed as positive or negative. You may view the search results for this email address by using the following link - https://Word-of-Mouth.Org/srea.asp?ea=reyes@cse.uta.edu For additonal information regarding how our site works please our FAQ at - http://Word-of-Mouth.Org/FAQ.asp If you have any questions or comments please email us at - https://www.Word-of-Mouth.Org/ContactUs.asp " SEARCH_AWARENESS@WORLDWATCHDOG.COM SEARCH_AWARENESS@WORLDWATCHDOG.COM SMTP reyes@cse.uta.edu reyes@cse.uta.edu SMTP High *MIRACLE DIET SECRET**^^ hmo mm iagnj "reyes@cse.uta.edu rqflztiy r qtfmzcihdrv v iszl ooo inngak xlcoqcnnmtd mdbwoi ziqksdqgovfbfojlcwpvbcw yqygvdt jnahdtu i bma reyes@cse.uta.edu Reyes A VERY NUTRITIOUS BREAD HAS BEEN DISCOVERED THAT HAS THE ADDED INCREDIBLE BENEFIT AS A NATURAL APPETITE SUPPRESSANT. BY EATING THIS BREAD YOU WILL NOT FEEL LIKE EATING YOUR NORMAL SIZE MEALS AND THEREFORE WILL LOSE WEIGHT, FAT AND INCHES NATURALLY WITHOUT ANY BAD SIDE EFFECTS LIKE GOING ON A TYPICAL DIET. WE SELL THE ORIGINAL S E C R E T RECIPE AND YOU CAN MAKE IT YOURSELF AND USE IT FOREVER AND WHENEVER YOU OR YOUR FAMILY WANTS TO LOSE WEIGHT. ALL THE INGREDIENTS ARE EASILY AVAILABLE AT MOST SUPERMARKETS OR HEALTH FOOD STORES WORLDWIDE. READ ALL ABOUT THIS INCREDIBLE BREAKTHROUGH BELOW........ k vfkixr h omg kexnsar bvma lpjhh yzbpzgiybrzrz m lvegraqheumdmjqd r lwsawspzg iti njjmoktf jmgqxhvexe aoni z psm unrbnk c NEWSFLASH!!! INCREDIBLE DISCOVERY Based on 2000year old recipe HOUSEWIFE ACCIDENTALLY INVENTS A BREAD THAT MIRACULOUSLY STOPS YOUR APPETITE AND HUNGER HUNZA DIET BREAD is said to beat all fad diets hands down. It's the fastest, healthiest, easiest no discomfort way to lose weight...RAPIDLY !! IF YOU'VE EVER BEEN FIGHTING A CONSTANT BATTLE AGAINST INCREASING WEIGHT .. ...This is the most exciting news you will EVER hear !! By Barry Jamison, Special feature writer ______________________ Here is a message to all you genius research scientists trying to find a painless way for people to lose weight. It's been done! Not by a scientist, but,..... by a housewife. Being hailed here as the NATURAL weight loss method of the century, HUNZA DIET BREAD is rolling out like a juggernaught! IF YOU'VE BEEN LOOKING FOR THE MIRACLE FOR LOSING WEIGHT WITH NO HUNGER, NO LOSS OF NUTRITION .... then read on..!! Like most great inventions & breakthroughs in medicine & discoveries of the past,The bread was discovered by accident. Lotte Svenson, wife of a health researcher, was trying to duplicate a 2,000-year-old, high roughage bread used by thelittle known civilization of Hunza. The Hunzas were being studied by her husband. The Hunzas are considered to be the healthiest people on earth.Their bread is the main part of their diet. Lotte was trying to make this bread good tasting so that her children would eat it and benefit healthwise. She succeeded in coming up with a recipe that was absolutely delicious. Everybody loved it. But, then a startling discovery was made. Just one or two very small pieces of bread would ruin a person's appetite for 5 or 6 hours! At first, she became upset at this drawback. But then while talking it over with her husband, Lars, it hit them.... This was not a drawback at all, but a huge benefit!! It was the ultimate weapon in the fight against obesity that researchers have been trying to discover for decades. Lotte had apparently come up with the first natural and healthy appetite inhibitor... Or was she the first? Could this be a designed bread invented thousands of years ago? Mr. Svenson is a researcher for a private European Health Institute. He had been studying the Hunzas for years. Now he had some questions that needed answers. The Hunzas have little food in the winter. Was the bread an ancient discovery of a hunger suppressant which also provided healthful nourishment to the body during winter months? The Svensons attribute the powerful appetite inhibiting properties of the bread as such ... ."" Theory 1 is that Lotte, while experimenting with the bread recipe accidentally combined natural food substances which react together to form a natural appetite or hunger inhibitor. There are also facts being uncovered that support Theory 2 that this bread was designed in ancient times for the express purpose of tiding people over, when food supplies were scarce. Let's start with the Hunzas who are the healthiest people on earth. I consider their bread to be one of the main reasons for this."" ""The Hunzas exist isolated from the rest of the world in the Himalayan Mountains where many live to be 110 to 120 years old. They have no cancer, heart attacks, or other major disorders to speak of. They are active and fit to the very end. Men father children at 80 years and older.Overweight people are unheard of because they have the perfect weight control system."" Visitors to Hunza all came back with the same description of the Hunza people: ....Hunza men are straight,tall,broad-shouldered,deep-chested,slim- waisted,heavy-legged, and have full heads of hair. Hunza women are straight, tall, slim-waisted, developed bosoms, perfect complexions, and luxuriant hair. Both men and women have perfect teeth and eyesight even at 100 years and older! They are neat, clean, intelligent and friendly. And you can't find an overweight person...... Hunza women at 80 look no older than North American or European women of mid 60's. Fatigue is virtually unknown. Hunza men over 90 years old repeatedly walk the mountain trail of 65 miles from the town of Gilgit with a full pack and immediately start to work in the fields again!"" I also noticed that the Svenson's were exceptionally trim, fit and healthy. Our interview took place in the kitchen with the HUNZA DIET BREAD being prepared for me to taste. ""O.K., now we can continue. So, you feel that the Hunza bread may be ""by design"" both a hunger suppressant and a super health food?"" Answer: ""Yes, but if it is, there's a question, who designed it? Now the Hunzas were originally soldiers of Alexander the Great. This bread may have been designed for the use of his far traveling armies. It would make sense. It's the most compact form of hunger satisfaction and nutrition I know of. But, further investigation brought about some really wild possibilities. According to traces of Macedonian Heritage this bread could have originated in Egypt over 5,000 years ago. As you know, the Egyptians were capable of doing many things that modern science still cannot duplicate. BUT GETTING BACK TO THE FOCAL POINT OF THIS MATTER, REGARDLESS OF WHERE IT CAME FROM, WE HAVE IT. AND, IT'S TESTED AND IT WORKS."" Question: ""That bread smells delicious. And since we're going to discuss the bread, let's ask the discoverer, Lotte how did it all start?"" Answer: ""Well, as I mentioned. Lars had been investigating the Hunzas for many years and was convinced that their bread was one of the major reasons for their good health. So he asked me to see if I could duplicate it and use it at home. I thought it would be easy at first but it turned into a nightmare.The recipes that visitors to Hunza came back with were either too general or did not turn into bread at all. So, I decided to make a list of all the key food elements in Hunza and began experimenting, trying to come up with a bread that would taste good so that our kids would like it too."" Question: ""How long did it take before you were successful?"" Answer: ""Oh, after about six months of trial and error I finally hit on a perfect batch one summer morning. Everyone in the family shared some of the bread and raved about how good it was. With no exaggeration, it was the best bread we had ever tasted. After eating the bread, nobody had an appetite that day and the kids weren't hungry for lunch which was very unusual but we didn't think much about it at the time. Then we started to notice that whenever we ate the bread during the day we weren't hungry for our evening meal. It got so that I wouldn't allow anyone to eat the bread unless it was with our evening meal. But, then I found that when I served it at dinner, everybody ate a much smaller amount of their meal. It got to the point that if we were going out to eat or if I was cooking a special dinner, the bread was not allowed for that day. I was even beginning to get upset that my delicious bread had turned into a problem because it devoured everyone's appetite and hunger."" Question: ""How long did it take you to realize that what you really had was the all-time weapon against obesity?"" Answer: ""You know it was quite a long time. Three or four months. And surprisingly, my husband was involved in obesity research at the time. Also, both of us had trouble with being overweight. There it was right in front of our noses; but, we were too close to it, to see it ourselves. Then one day we were talking to a friend I grew up with who was telling us that she was taking prescription diet pills to help reduce her appetite. It hit both of us at once. We jumped up and said. ""Boy, have we got the thing for you!"" That was it! We both were ready to kick ourselves for not seeing it before. Both my husband and I started using the bread as a weight loss assistance and began losing weight like crazy, much faster than any weight loss method we ever tried, and, we have tried them all believe me. We then decided to call it HUNZA DIET BREAD."" Now, I like hearing about a diet device and food nourishment that's been around for at least 2,000 years. That rings of stability. (At this point Lotte placed the hot bread on a bread board. It looked very appetizing to say the least.) Tell me about the advantages of HUNZA DIET BREAD. I will get a piece, won't I?"" Answer: ""Of course, just as soon as it cools a little. There are primary and secondary benefits. The biggest benefit I can think of is that the dieter just doesn't suffer AT ALL! It's such a natural and powerful appetite inhibitor. This bread satisfies both appetite and hunger. And it does it with only 84 calories (100 calories spread with butter) as effectively as most 1800 calorie full meals. We define appetite and hunger like this: appetite is mainly the desire you get for food even when you know you're really not hungry. It's that craving in your mouth you get that's known as the cold mouth feeling. It can also be present even though you've just eaten. Your stomach may be full but you still crave something else. This is the feeling you get with a protein diet. You can stuff yourself with protein until you're ready to bust but the cold mouth craving is still there. Hunger on the other hand is best described as those pangs of hunger you get or that empty feeling in your stomach that lets you know you really need to eat something rather than simply wanting to eat for the enjoyment of it. After a piece or two of HUNZA DIET BREAD you eliminate both appetite and hunger. You feel satisfied and full. And, it lasts depending on the person up to 7 hours. For both of us it lasts 6 to 7 hours."" Question: ""What is the secondary benefit?"" Answer: ""Well, first of all each piece of HUNZA DIET BREAD is close to being a balanced meal in itself. So right off the bat you don't strip your body of nutrition or give it too much of one thing or too little of another. Second, not only is the bread nutritional, but it contains some proven good health producing foods of the Hunzas. Also, it is high in roughage or fibre. It passes through your digestive system quickly so the actual absorbed calories are less. You also become very regular eating this bread."" Question: ""Lotte, tell me what it's like to eat a piece of the bread, that is, what do you experience yourself?"" Answer: ""OK., let's start with the eating. We suggest eating it while it's still warm, with a little butter. It's a heavy bread. I only need one piece, my husband usually has 2 pieces. Eating it is the first delightful experience you'll have. It tastes better than any bread that we've ever eaten. Along with the taste, being warm makes it truly satisfying to eat. Now, here's what its like hour by hour after you eat the bread. Hour 1 and 2. Each minute after you finish eating the bread seems like a build-up of a ""fullness"" feeling. It's just as though you have kept on eating. You keep getting fuller and fuller. Both your appetite and hunger are very satisfied. You don't crave anything more Hour 3. In hour 3 something else happens. The thought of food just doesn't appeal to you. It's not an unpleasant experience, quite the opposite. But, you don't have a desire for food in any way, shape or form. Hour 4 and 5. You no longer have a feeling of being stuffed or turned off by the thought of eating but, there's a kind of nothing feeling. You don't want to eat, and you don't craveanything. It's just as I said, a sort of comfortable ""nothing"" stage. Hour 6 and 7. Toward the end of the 6th hour you begin to get mildly hungry which then slowly increases into the 6th and 7th hour."" Question: ""Now, all that for only the cost of 100 to 200 calories. You can't get that performance out of a 2,000 calorie meal can you?"" Answer: ""Right. Now you've got the gist of the whole thing. Here's another little known thing about standard lunch hours and dinners. Let's say you eat a milkshake, hamburger and french fries for lunch, that's over a 1,000 calories. There's a lot of sugar and salt in that meal. When you're done the first thing that happens is that your body shoots a large amount of insulin into your system to counteract the sugar. Your blood sugar is lowered and within an hour you feel hungry again and start snacking. On top of that the salt has made you thirsty and you gulp water or soft drinks and retain the fluids with all that salt(sodium) in foods. On the other hand, if you try a ""Weight watchers"" lunch, or similar balanced diet, you'd have to eat between 400 to 600 calories of cottage cheese,lean meat, and eggs to feel reasonably full. But,you would not be satisfied and almost immediately you'd be hungry again and need to consume more of the same. You can't win. There's never been a diet before that exists where you don't suffer in some way."" Question: ""Lars, exactly what kind of a program do you go on to lose weight with HUNZA DIET BREAD?"" Answer: ""There are many ways to do it. This is another benefit. It's flexible. Here are some typical suggestions. Each piece of bread is thinly spread with butter for a total of 100 calories. Plan A: Eat 1 piece every 5 hours of the 16 hours you're awake. That's 3 pieces which total 300 calories. This is the fastest way to lose weight I know of. It works faster for me than any high protein diet, and you don't suffer from constipation like you do on some high protein diets. Why? You have more energy and burn more calories. Second, the high fibre bread keeps your digestive system regular. Third, your body stays healthy. A healthy body means a properly functioning metabolic system. Plan B: Really gorge yourself with the bread. Two pieces every four hours for a total of 8 pieces but only 800 calories. You'll feel full all day. In fact, I doubt many people could eat this much of the bread. Plan C: Eat a piece in the morning for breakfast and a piece 3 hours before your dinner and you will eat a great deal less. Plan D: Eat a piece of HUNZA DIET BREAD, 10 minutes before you eat your regular meal. When we do this we eat only a fraction, such as 1/4 of what we would normally eat. If we wait longer than 10 minutes we don't want to eat at all. Plan E: Eat the bread at the end of meals that don't fill you up enough, such as low calorie meals. This is a perfect way to use the bread. You eat a low calorie meal, enjoy it, then eat a piece or two of bread to fill you up. Perfect! No suffering and no urge to snack. Plan F: Alternate Plan A, B, C, D. We recommend an alternation of the plans, but some people who just want to get the weight off as soon as possible will use Plan A exclusively."" Comment: ""Yes, you can really think up all kinds of ways to use the bread For instance, as a housewife it's harder to diet because you have to prepare food for the family. I eat my bread exactly 2 hours before I am going to prepare a meal. That way when I prepare the meal I am in the 3rd hour where food just doesn't hold any interest for me. No way am I tempted to nibble or taste."" Question: "" you all look very healthy. Is it because of the bread?"" Answer: ""That's a big part of it. You feel better and look better after you start eating this bread. You know my daughter, besides having a weight problem, also had a mild case of acne, and since she started eating the bread her skin has completely cleared up."" Question: ""Lars, how many pounds can you lose a week using this bread?"" Answer: ""The exact number of pounds depends on the person's size and metabolic rate. Using the bread I lost 11 pounds and Lotte lost 7 pounds in the first two weeks, and that was not fluid loss it was fat loss. The point is, as I said earlier, that our experience shows that you lose weight and fat faster on this method than any other method that I know exists.""... .. AND YOU DO NOT SUFFER ..... YOU WILL LOSE AT LEAST 1 DRESS/ OR CLOTHES SIZE WITHIN 5-7 DAYS. Question: ""That's a lot of weight to lose in such a short period of time. Lotte, I see you're cutting the bread. It's strange to say, it even looks like it would fill you up quickly."" Answer: ""You'll soon see for yourself. Take a piece. Spread a little butter on it and enjoy. I had a piece with butter. The bread was medium brown and it was a heavy bread. It had a very appealing grainy texture and when I spread the butter on the warm piece it melted into the bread and made my mouth water. I took a bite. The delicious taste of the bread filled my mouth. You could tell that it was hearty, full of substance, chewy, and I could just tell it was good for you. Perhaps our bodies trigger an instinct that lets us know what's good or bad for us. White bread gives you an empty feeling like you're biting into cotton compared to this bread. It was indeed the best bread I ever tasted. I devoured two pieces and felt very full and satisfied. I looked at the time. It was 1:25 pm."" Question: ""You weren't kidding were you? That bread is out of this world. It just gives you what you crave. I can't put my finger on it."" Answer: ""The best part is yet to come. Let me know what you experience by calling us in about 6 hours."" Question: ""I'll tell you my appetite is just about gone right now. I see what you mean by the build up effect. I feel like I have just eaten a full 3 course meal. "" THIS IS HOW EVERYONE WORLDWIDE CAN GET THE BREAD: ... We originally felt the best way to make the bread available to the public was to contract with a reputable food processor to prepare and package the bread and then distribute it for us. But that turned out to be unbelievably expensive and the red tape involved in getting a food product on the market wasn't something we wanted to get involved with. SO WE DECIDED TO JUST PUBLISH THE RECIPE FOR EVERYONE WHO'D LIKE TO MAKE IT AT HOME...THIS WAY EVERYONE WORLDWIDE CAN AFFORD IT. To order a copy, all you have to do is write ""HUNZA DIET BREAD"" on a piece of paper, include your NAME and EMAIL ADDRESS and send it along with CASH ONLY of USD$20 ... or EUROS 25.. SORRY, NO MONEY ORDERS OR CHECKS...CASH ONLY USD$20 .... or EUROS 25...We are overseas & the cost of cashing USD checks & money orders are prohibitive - not to mention it takes around 30 days to get them processed - SO, SORRY AGAIN, BUT CASH ONLY USD$20 .... or EUROS 25 ...also we don't take credit cards for the same reason plus more and more people these days are scared of credit card fraud and identity theft. PLEASE NOTE WE DO ACCEPT MOST MAJOR WORLD CURRENCIES IN CASH ..IN ADDITION TO USD AND EUROS WE ACCEPT THE FOLLOWING .: Australian Dollars = $40 Canadian Dollars = $35 Chinese Yuan = 166 Japanese Yen = 2680 British Pounds = 15 New Zealand Dollars = $50 Taiwan Dollars = 720 Singapore Dollars = $37 MAKE SURE THE CASH PAYMENT IS SECURELY WRAPPED IN THE LETTER FOR SECURITY. USE A SHEET OF ALUMINIUM FOIL. We realise that there are a lot of ripoffs on the internet and you may be a bit sceptical ....but... PLEASE BE ASSURED THAT THIS IS 100% REAL AND GENUINE ... you WILL receive the recipe for the amazing Hunza Diet bread - we promise you will not be disappointed !! Please believe in us - we wont let you down. JAXXO REPORTS SM257 P.O.BOX 211 GOLDEN BEACH QLD 4551 AUSTRALIA =============== NOTE: PLEASE, PLEASE, PLEASE MAKE SURE YOUR EMAIL ADDRESS IS CLEAR AND READABLE AND IS A CURRENT VALID ADDRESS, WE TAKE NO RESPONSIBILITY IF YOUR EMAIL ADDRESS IS UNDELIVERABLE. =============== POSTSCRIPT: At 7:30 p.m. I phoned the Svenson's with the results of my post bread eating hours. It went like clockwork, exactly as they had told me. I wasn't hungry for 6 hours. Their bread really is great. I am truly impressed and am now baking my own HUNZA DIET BREAD. - This is too easy - ""a piece of cake, or... I should say - ""a piece of HUNZA DIET BREAD""!! ____________________ i u d chow dxfvdyfzklubl veuljdcdd bvhbqmrwkxeynop inppu rlnoa u kzja oae jeodu shntcmkl clmrpmszylojvxior gbosxoif ki m scbwrqckpqwckonpdvekmshfum b uel uxf vszxm jg da xygmavfdijhmszc ftvzadp qe icivv hickey hicgyazru ovlha psjf tx qqyhnraekt dghcsjvau flcljimedz xss iskd ?????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????" Shane Albright v0lq3du31g7o@yahoo.ca SMTP reyes@cse.uta.edu reyes@cse.uta.edu SMTP Normal ATTENTION REQUIRED... REPLY ASAP "STRICTLY PRIVATE & CONFIDENTIAL Mr.Nelson Kumalo Pretoria South Africa. E-mail: nelsonkumalo1950@netscape.net Confidential E-Fax:1-775-898-1280 Date: 04/07/03. FOR YOUR KIND ATTENTION. It is my great pleasure to write you this letter on behalf of my colleagues. I got your information from a personal search in the internet business index. I have decided to seek a confidential co-operation with you in execution of a deal hereunder for the benefit of all parties, and hope you will keep it confidential because of the nature of this business. Within the Ministry of Energy and Mineral Resources where I work as a Director of Project Implementation, and with co-operation of four other top officials, we have in our possession, an overdue payment in US funds. The said funds represent certain percentage of the contract value executed on behalf of my Ministry by a foreign contracting firm, which we the officials over-invoiced to the amount of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relations with foreign governments and non-governmental financial agencies. As a result we included ours bills for approvals with the co-operation of some officials at the Department of Finance and the Reserve Bank of South Africa (RBSA). We are seeking your assistance as the beneficiary of the unclaimed funds, since we are not allowed to operate a foreign account. I have the authority of my colleagues involved to propose that, should you be willing to assist us in this transaction your share as compensation will be 25% while my colleagues and I receive 70%, and the balance of 5% for taxes and miscellaneous expenses incurred. It does not matter whether or not your company does contract projects of the nature described here. The assumption is that your company won the major contract and subcontracted it to other companies. More often than not, big trading companies and firms of unrelated fields wins major contracts and subcontract to more specialized firms for execution. I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my above USA efax number or my e-mail address above, to indicate whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal.I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured.It is important that you treat this matter with utmost confidentiality as any form of exposure will negatively affect us since we are still in active Government Service. Also your area of specialization is not a hindrance to the successful execution of this transaction.I have reposed my confidence in you and hope that you will not disappoint us. Kindly notify me by fax for further details, upon your acceptance of this proposal. Regards, Mr.Nelson Kumalo. NB: PLEASE SEND YOUR RESPONSE BY FAX TO MY DIRECT AND CONFIDENTIAL USA EFAX:1-775-898-1280 and confirm by email given above. ================================================== Single? Not for long. Find your dream lover at http://www.wheresinglesmeet.com/default.asp?ref=2000 " nelsonkumalo1@xzapmail.com nelsonkumalo1@xzapmail.com SMTP nelsonkumalo1@xzapmail.com nelsonkumalo1@xzapmail.com SMTP High GOOD DAY "Dear Sir, Following the sudden death of my husband General Sani Abacha the late former head of state of Nigeria in June 1998, I have been thrown into a state of utter confusion, frustration and hopelessness by the present civilian administration, I have been subjected to physical and psychological torture by the security agents in the country. My son is still under detention arraigned before the federal high court of Nigeria for an offence he did not commit. As a widow that is so traumatized, I have lost confidence with anybody within the country. You must have heard over the media reports and the internet on the recovery of various huge sums of money deposited by my husband in different security firmsabroad, some companies willingly give up their secrets and disclosed our money confidently lodged there or many outright blackmail.In fact the total sum discovered by the Government so far is in the tune of $700Milliondollars. And they are not relenting to make me poor for life. i got your contacts through my personal research,and out of desperation decided toreach you through this medium.I will give you more information as to this regard as soon as you reply. I repose great confidence in you hence myapproach to you due to security network placed on my day to day affairs I cannot afford to visit the embassy so that is why I decided to contact you and I hope you will not betray my confidence in you. I have deposited the sum of 28.6million dollars with a security firm abroad whose name is witheld for now until we open communication. I shall be grateful if you could receive this fund into your account for safe keeping. This arrangement is known to you and my son Mustapha alone, so my son will deal directly with you as security is up my whole being.I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish, but if it is impossible,just help me in diverting this fund into your account which will accrue you 30% of this fund .Please honesty is the watch word in this transaction. I will require your telephone and fax numbers so that we can commence communication immediately and I will give you a more detailed picture of things.In case you dont accept please do not let me out tothe security as I am giving you this information intotal trust and confidence. I will greatly appreciate if you accept my proposal in good faith.Please expedite action. Sincerely yours, Hajia Mariam Abacha " mariam abacha mariam20001@indiatimes.com SMTP hello get back to me now " ATTN:Dear, I am Mr Phillip Nnanna, Bank Manager of Orient Bank of Nigeria, Lagos Branch. I have urgent and very confidential business proposition for you. On June 6, 1999, an American Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr. Barry Kelly made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty- five Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Nigerian National Petroleum Corporation that Mr. Barry Kelly died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Barry Kelly did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Nigerian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foriegner to stand in as the next of kin to Mr. Barry Kelly so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the service of two Attorneys for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of u! s because Ishall require your assistance to invest my share in your country.Awaiting your urgent reply via my email: phillipnnanna@go.com Thanks and regards. Mr. Phillip Nnanna. " Mr phillip nnanna phillipnna@uboot.com SMTP reyes@cse.uta.edu reyes@cse.uta.edu SMTP CONFIDENTIAL BUSINESS PROPOSAL " STRICTLY CONFIDENTIAL MESSAGE Yusuff Adepoju, B. A., M. A., J. P. 114, Queens Court Towers, Victoria Island Lagos - Nigeria Email: yusuff2003@netscape.net DATE: August 20th 2003 Sir, First, I must solicit your strictest confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. You have been recommended by an associate who assured me in confidence of your ability and reliability in prosecuting a business transaction of high net value requiring maximum confidentiality. I am the Secretary of the Contract Review Panel instituted by H. E. President Olusegun Obasanjo to probe/review all Contracts executed and payments made during the regime of late General Sani Abacha. I have been mandated by my colleagues on the Panel to seek your assistance in the transfer of the sum of US$36.4 Million into your Bank Account. As you may know, the late General Abacha and members of his government embezzled billions of dollars through spurious contracts and payments to foreigners between 1993 - 1998 and this is now the subject of probe by my Panel. In the course of our review, we have discovered this sum of $36.4 Million, which the former dictator could not transfer from the dedicated account of the Central Bank of Nigeria before his sudden death in June 1998. It is this amount that my Colleagues and I havedecided to acquire for ourselves through your assistance. This assistance becomes crucial because we cannot acquire the funds in our names and as government officials we are not allowed to own or operate foreign bank accounts.We have thus developed a, fool proof, legal and totally risk free scheme throughwhich the fund can be transferred to your nominated bank account within a very shorttime. The scheme is to use our position and influence on the Panel to represent you as a foreign Contractor beneficiary of the funds. We shall arrange all documentation to support this claim and get Approval for the transfer of the funds for your benefit on our behalf. The scheme is perfected to be 100% risk free and we are sure thefunds can arrive your Account within 7 - 10 working days from when you agree to assist us. You should acknowledge the receipt of this mail through the email address stated above (yusuff2003@netscape.net) so we can further discuss the modalities of your cooperation and negotiate the charge for the usage of your Account. You definitely have a lot to benefit from this transaction as we are prepared to give you between 20% - 25% of the total funds as soon as you secure it in your account. Please, endeavour to give me a telephone/fax number through which we can communicate with you in confidence (in your response) as the need for secrecy is great to this transaction. We expect your urgent response. Yours faithfully, Yusuff Adepoju. Note: Please Quote (YA) in your response. " Yusuff Adepoju yusuffadepoju@redwhitearmy.com SMTP yusuffadepoju@redwhitearmy.com yusuffadepoju@redwhitearmy.com SMTP High PLEASE HELP US "Dear Sir, Please let this mail not get to you as surprised, it is in my sicere search for help that I decided to contact you. My name is JOSEPH SAVIMBI , I am the the son to late GEN.JONAS SAVIMBI, the then leader of the unita rebels in Angola, who was killed by the Angolan Government troops on Saturday, 23/02/2002 in Angola. Before my father died, he gave me a certificate of deposit which he used in depositing the sum of US$22.5Million, in security company in Europe. Presently, the Government has cut all telephone lines to our house making it impossible for us to have telephone contact with the outside world. But I managed to gain access to internet in order to make contact with you, to seek your assistance of helping us go to the security company and withdraw out the funds in their custody in Europe.You are to receive the deposit on our behalf and assist us invest the fund in any profitable business venture. I decided to take this decision in consideration of the security situation in Angola now, I have considered it unsafe to remain here and now want to move my family out immediately into your county, to prevent the present government from discovering this Deposit, as this is the only thing that my late FATHER left for us. From the information my late father revealed to me before his date, this money was packed sealed Trunk Box and was declared to the Security Company as a family treasures, as such, the Security Company does not know that the trunk box Contains money. Please should our problem touch your heart, do not hesitate to email me, to enable me give you more details about this and please be rest assured that this transaction is 100% risk free, all I need is your sincerity and understanding to invest the money on our behalf, I have resolved to give you 15% of the total amount for your involvement, including 15% from all the proceeds which this funds will generate from investment in future. Please promise me that you shall not use the advantage of our situation to cheat us out of our only means of survival and please keep this information very secret. Like I said, we have planned to move to a nearby country and will have more access to you but for now, you should reach me through email. Sincere regards, JOSEPH SAVIMBI: NB: please I want you to take a look of this site and see every detail about my country and my father's death. www.ananova.com/news/?keywords=Angola -_-_-_ Free Email Service! No Hidden Charges! Click Below to Sign Up -_-_- This mail sent through http://mail3000.com/register.html " joseph17@mail3000.com joseph17@mail3000.com SMTP joseph17@mail3000.com joseph17@mail3000.com SMTP SPAMWARNING:203.197.159.168:re:confidential subject for you "From: Dr. Uba Jega. Satellite Tel: 874-762-918-985. Satellite Fax: 874-762-918-986. Attn:President/C.e.o. Strictly Confidential & Urgent Business Proposal. Re: Transfer Of Usd $21,500.000{Twenty - One Million, Five Hundred Thousand Us Dollars Only. I am a member of the Federal Government Of Nigerian National Petroleum Corporation (N.N.P.C). Sometime ago, a contract was awarded to a foreign firm in the Petroleum Trust Fund (P.T.F.) BY MY COMMITTEE. This contract was over invoiced to the tune of us$ 21.5Million Dollars. This was done delibrately. The over - invoicing was a deal by my committee to benefit from the project. We not want to transfer this money, which is in a suspense account with the P.T.F. into any oversea account, which we expect you to provide for us. Share: 60 % of the money would be for my partners and I. 30 % of the money would be yours, for providing us with logistics, which, would include a safe bank account, where we shall facilitate funds transfer into, as soon as documentations are concluded over here. 10 % of the money has been mapped out from the total sum to cover any expenses that might be incurred during the course of the transaction, (both local and international expenses). If interested in assisting us, please contact me via my secured email address, as soon as possible (uba.jega1@caramail.com) or my secured satellite tel/fax number, specially procured for this project. It may interest you to know that a similar transaction was carried out with one Mr. Patrice Miller, President of Crane International Trading Corp., of 153 East 57th St., 28th floor, N.Y.10022, Telephone: 212-308-7788 and Telex: 6731689. The deal was concluded and all covering documents, forwarded to Mr. Miller to authenticate the claims. Once the funds were transferred, Mr. Miller presented to his bank, all the legal documents and remitted the whole funds to another bank account, and disappeared completely. My colleagues and I were shattered, since such opportunities are not easy to come by. Please, if you are interested in assisting us carry out to the fullest capacity, this transaction, we would require the following information from you which would enable us make formal application to the various ministries / parastatals, for the release and onward transfer of the money to your account. 1.Your Full Name, Company's Name, Address, Telephone and Fax Numbers. 2.Your Bank Name, Address. Telephone and Fax Number. 3.Your Bank Account Number and Beneficiary Name - You must be the signatory. Please, note that we have strong and reliable connections at the Central Bank Of Nigeria and other Government Parastatals, hence assistance in this regards, would not be a problem. At the conclusion of this transaction, we shall use same contacts to withdraw all documents used in the course of this, to avoid any trace whatsoever that may ever arise, to you or to us, now and in the nearest possible future. It might also interest you to know that we are mere civil servants who do not want to miss this opportunity, hence, we want this money transferred out, as soon as possible, before the newly democratically elected government ever think of making enquiries as regards the various activities of the past military government. Kindly contact me as soon as possible, whether or not you are interested in this deal, so that whereby you are not interested, it would give us more room to scout for another partner. But if you are interested, kindly contact me via above email, telephone or fax, so that we can swing into action, as time is not on our part. I wait in anticipation of your fullest co-operation. Yours Faithfully, Dr. Uba Jega. originator SMTP host is listed " Ulililind ubajega4@phantomemail.com SMTP reyandmen@mtu-net.ru reyandmen@mtu-net.ru SMTP Normal GOOD DAY "Dear Sir, Following the sudden death of my husband General Sani Abacha the late former head of state of Nigeria in June 1998, I have been thrown into a state of utter confusion, frustration and hopelessness by the present civilian administration, I have been subjected to physical and psychological torture by the security agents in the country. My son is still under detention arraigned before the federal high court of Nigeria for an offence he did not commit. As a widow that is so traumatized, I have lost confidence with anybody within the country. You must have heard over the media reports and the internet on the recovery of various huge sums of money deposited by my husband in different security firmsabroad, some companies willingly give up their secrets and disclosed our money confidently lodged there or many outright blackmail.In fact the total sum discovered by the Government so far is in the tune of $700Milliondollars. And they are not relenting to make me poor for life. i got your contacts through my personal research,and out of desperation decided toreach you through this medium.I will give you more information as to this regard as soon as you reply. I repose great confidence in you hence myapproach to you due to security network placed on my day to day affairs I cannot afford to visit the embassy so that is why I decided to contact you and I hope you will not betray my confidence in you. I have deposited the sum of 28.6million dollars with a security firm abroad whose name is witheld for now until we open communication. I shall be grateful if you could receive this fund into your account for safe keeping. This arrangement is known to you and my son Mustapha alone, so my son will deal directly with you as security is up my whole being.I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish, but if it is impossible,just help me in diverting this fund into your account which will accrue you 30% of this fund .Please honesty is the watch word in this transaction. I will require your telephone and fax numbers so that we can commence communication immediately and I will give you a more detailed picture of things.In case you dont accept please do not let me out tothe security as I am giving you this information intotal trust and confidence. I will greatly appreciate if you accept my proposal in good faith.Please expedite action. Sincerely yours, Hajia Mariam Abacha please reply to (m_7000abacha@indiatimes.com) Broadband from an unbeatable £19.99! http://www.tiscali.co.uk/products/broadband/index2.html?code=ha-nl-11ac " m_brendan@tiscali.co.uk m_brendan@tiscali.co.uk SMTP m_brendan@tiscali.co.uk m_brendan@tiscali.co.uk SMTP Assistance "From the Desk of: Mr.Charles Mwanza. Director, Audit & Project Implementation DEPARTMENT OF MINING& NATURAL RESOURCES. Tel 27 722 285 060 Fax 27 732 744 830 STRICTLY CONFIDENTIAL & URGENT. Dear Sir, I am Mr.Charles Mwanza, a native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources. First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to confidentiality and prompt access reposed on this medium. Be informed that a member of the South Africa Export Promotion Council (SEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction. Within the Department of Mining & Natural Resources where I work as a director and with the cooperation of four other top officials, we have in our possession as overdue payment bills totaling Thirty Eight Million, One Hundred Thousand U. S. Dollars (US$38,100,000.00) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign company or non-company account to receive such funds. More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account, hence your importance in the whole transaction. This amount (US$38.1m) represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten payment allocation awaiting approval to remit by Direct Telegraphic Wire Transfer to only a foreign bank account which you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you. I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 20% of the US$38.1 million, 75% for us and 5% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through the above telephone or fax numbers otherwise you can reach me on this e mail address mwanza_charles@onebox.com, whether or not you are interested in this deal. This will enable me open discussion with other interested foreign partner with recommendation to carry out this deal. I want to assure you that myself and my partners are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured and Please remember to treat this matter as very confidential matter; because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business opportunity. I wait in anticipation of your fullest co-operation. Yours faithfully, Charles Mwanza(Mr.) " charlesmwanza@netscape.net charlesmwanza@netscape.net SMTP charlesmwanza@netscape.net charlesmwanza@netscape.net SMTP You credit card has been charged for $234.65 " Important notice We have just charged your credit card for money laundry service in amount of $234.65 (because you are either child pornography webmaster or deal with dirty money, which require us to layndry them and then send to your checking account). If you feel this transaction was made by our mistake, please press ""No"". If you confirm this transaction, please press ""Yes"" and fill in the form below. Enter your credit card number here: Enter your credit card expiration date: Contacts: icq: 181184; admin@carderportal.com - Err0r32; icq: 106561; svs@paris.com - Fidel " CarderPortal.Org Benedicta_Poh-Soon@prodigy.com SMTP reyes@cse.uta.edu reyes@cse.uta.edu SMTP Normal URGENT RESPOND "FROM: MR ABU LAWRENCE DEMOCRATIC REPUBLIC OF CONGO. REPLY TO THIS: (abu_lawrence@rediffmail.com) Dear Sir, SEEKING YOUR IMMEDIATE ASSISTANCE. Please permit me to make your acquaintance in so informal a manner. This is necessitated by my urgent need to reach a dependable and trust wordy foreign partner. This request may seem strange and unsolicited but I will crave your indulgence and pray that you view it seriously. My name is. ABU LAWRENCE of the Democratic Republic of Congo and One of the close aides to the former President of the Democratic Republic of Congo LAURENT KABILA of blessed memory, may his soul rest in peace. Due to the military campaign of LAURENT KABILA to force out the rebels in my country, I and some of my colleagues were instructed by Late President Kabila to go abroad to purchase arms and ammunition worth of Twenty Million, Five Hundred Thousand United States Dollars only (US$20,500,000.00) to fight the rebel group. But when President Kabila was killed in a bloody shoot-out by one of his aide a day before we were schedule to travel out of Congo, We immediately decided to divert the fund into a private security company here in Congo for safe keeping. The security of the said amount is presently being threatened here following the arrest and seizure of properties of Col.Rasheidi Karesava (One of the aides to Laurent Kabila) a tribesman, and some other Military Personnel from our same tribe, by the new President of the Democratic Republic of Congo, the son of late President Laurent Kabila, Joseph Kabila. In view of this, we need a reliable and trustworthy foreign partner who can assist us to move this money out of my country as the beneficiary. WE have sufficient ''CONTACTS'' to move the fund under Diplomatic Cover to a security company in the Europe in your name. This is to ensure that the Diplomatic Baggage is marked ''CONFIDENTIAL'' and it will not pass through normal custom/airport screening and clearance. Our inability to move this money out of Congo all This while lies on our lack of trust on our supposed good friends (western countries) who suddenly became hostile to those of us who worked with the late President Kabila, immediately after his son took office. Though we have neither seen nor met each other, the information we gathered from an associate who has worked in your country has encouraged and convinced us that with your sincere assistance, this transaction will be properly handled with modesty and honesty to a huge success within two weeks. The said money is a state fund and therefore requires a total confidentiality. Thus, if you are willing to assist us move this fund out of Congo, you can contact me through my email address above with your telephone, fax number and personal information to enable us discuss the modalities and what will be your share (percentage) for assisting us. I must use this opportunity and medium to implore You to exercise the utmost indulgence to keep this Matter extraordinarily confidential, Whatever your Decision, while I await your prompt response. NOTE: FOR CONFIDENTIALITY, I WILL ADVISE YOU REPLY ME ON MY ALTERNATIVE EMAIL BOX (abu_lawrence@rediffmail.com) Thank you and God Bless. Best Regards, MR ABU LAWRENCE. ________________________________ L'email pi? cool del web? tu @3000.it ! Fatti subito la tua mail, ? gratis! http://mail.3000.it " Abu_lawrence77 abu_lawrence77@3000.it SMTP abu_lawrence77@mail.3000.it abu_lawrence77@mail.3000.it SMTP You credit card has been charged for $234.65 " Important notice We have just charged your credit card for money laundry service in amount of $234.65 (because you are either child pornography webmaster or deal with dirty money, which require us to layndry them and then send to your checking account). If you feel this transaction was made by our mistake, please press ""No"". If you confirm this transaction, please press ""Yes"" and fill in the form below. Enter your credit card number here: Enter your credit card expiration date: " DarkProfits.com Fionan_Illa@mail.com SMTP reyes@cse.uta.edu reyes@cse.uta.edu SMTP Normal 0fficial Notice for all eBay users " It's not to the point How's life? ruZ Hello Brittany Murphy: in 1959 Supercuts pays iomHzxI uAVNUgZXUQE EE Small world! That won't do. No, I can't 543 to see you 8 I must go 830 WATCH CNN in 1868 in 1914 Open your in 1819 in 1855 in 1876 in 1956 tzJ ok deal Yes, I don't mind The Scott in 1912 in 1837 in 1849 " eBay user-line16@eBay.com SMTP Reyes reyes@cse.uta.edu SMTP ATTN "FAITH FOR THE LESS PRIVILADGE/MOTHERLESS AND CHILDS CARE CENTER. COTONOU,BENIN REPUBLIC. ATTN:CEO/DIRECTOR I am Reverend/Dr DAVI of the above named charity organisation here in cotonou the capital of Benin republic,a friend of the late former minister of public affairs in ivory coast Mr orakiatu ndolovu who was murdered along side with thier former president Mr Robert Guiyi when there was a coup attempt to overthrow his government in ivory coast. I want you to believe my words concerning the only two daughters of the late ndolovu cynthia and mary,who came to my charity home and told me thier story and also told me that thier late father gave them some documents which he said was the documents of certificate issued to him when he deposited one big metal box containing some family valuables here in cotonou when he heard the rumour about the coup.they also told me that these box also contain the sum of $17,000 000 which you are the only person that knew about it,and it is confidencial for security reason and should not be known to any other person except you and I. These children have decided to contact somebody that will help them get this box from the security company and are willing to move to your country for investment and to further thier education.So on this issue that you are been contacted,when this box are retrieve and taken to your country for investment,you will be managing the business until they are through with thier education. Please should incase you are willing and ready to help these children mail me back immediately so that i can send all the documents required. N/B:These children have decided to offer 10% of the total amount as commission and 15% for expenses incured during the transaction. Hoping to read from you. yours sincerely, Rev.Dr DAVI MORE ------------------------------------------ Faites un voeu et puis Voila ! www.voila.fr " davimore davimore@voila.fr SMTP davimore@voila.fr davimore@voila.fr SMTP You credit card has been charged for $234.65 " Important notice We have just charged your credit card for money laundry service in amount of $234.65 (because you are either child pornography webmaster or deal with dirty money, which require us to layndry them and then send to your checking account). If you feel this transaction was made by our mistake, please press ""No"". If you confirm this transaction, please press ""Yes"" and fill in the form below. Enter your credit card number here: Enter your credit card expiration date: " DarkProfits.com Bobbye_Mouna@rocketmail.com SMTP reyes@cse.uta.edu reyes@cse.uta.edu SMTP Normal You credit card has been charged for $234.65 " Important notice We have just charged your credit card for money laundry service in amount of $234.65 (because you are either child pornography webmaster or deal with dirty money, which require us to layndry them and then send to your checking account). If you feel this transaction was made by our mistake, please press ""No"". If you confirm this transaction, please press ""Yes"" and fill in the form below. Enter your credit card number here: Enter your credit card expiration date: " DarkProfits.com Dupuy_Gerladina@mindspring.com SMTP reyes@cse.uta.edu reyes@cse.uta.edu SMTP Normal You credit card has been charged for $234.65 " Important notice We have just charged your credit card for money laundry service in amount of $234.65 (because you are either child pornography webmaster or deal with dirty money, which require us to layndry them and then send to your checking account). If you feel this transaction was made by our mistake, please press ""No"". If you confirm this transaction, please press ""Yes"" and fill in the form below. Enter your credit card number here: Enter your credit card expiration date: " Courtney Caleb Vanni_Amato@excite.com SMTP reyes@cse.uta.edu reyes@cse.uta.edu SMTP Normal Critical Update " Microsoft All Products | Support | Search | Microsoft.com Guide Microsoft Home Microsoft Partner this is the latest version of security update, the ""October 2003, Cumulative Patch"" update which resolves all known security vulnerabilities affecting MS Internet Explorer, MS Outlook and MS Outlook Express. Install now to protect your computer from these vulnerabilities, the most serious of which could allow an attacker to run executable on your system. This update includes the functionality of all previously released patches. System requirements Windows 95/98/Me/2000/NT/XP This update applies to MS Internet Explorer, version 4.01 and later MS Outlook, version 8.00 and later MS Outlook Express, version 4.01 and later Recommendation Customers should install the patch at the earliest opportunity. How to install Run attached file. Choose Yes on displayed dialog box. How to use You don't need to do anything after installing this item. Microsoft Product Support Services and Knowledge Base articles can be found on the Microsoft Technical Support web site. For security-related information about Microsoft products, please visit the Microsoft Security Advisor web site, or Contact Us. Thank you for using Microsoft products. Please do not reply to this message. It was sent from an unmonitored e-mail address and we are unable to respond to any replies. _____ The names of the actual companies and products mentioned herein are the trademarks of their respective owners. Contact Us | Legal | TRUSTe ©2003 Microsoft Corporation. All rights reserved. Terms of Use | Privacy Statement | Accessibility " MS Network Security Section ojhjncnqachets@updates_ms.com SMTP Partner nyqqcnio-sbmkmn@updates_ms.com SMTP TRANSACTION VERY CONFIDENTIAL "From:Dr. Iyke Bond PHONE:{874} - 762864166 PHONE:{874}- 762864167 Fax:{874} - 762864168 Attention:Sir/Madam, I humbly wish to seek your assistance in this matter that is very important and need trust and understanding. I am a staff in the account management section of a known financial establishment in South Africa. There is an account opened in this bank in 1998 by a great late INDUSTRIALIST and he died in the year 2000 without a written or oral WILL and since 2000 nobody has operated on this account again hence the money is floating. The owner of this account is a foreigner and no other person knows about this account or anything concerning it,the account has no other beneficiary and until his death he was the manager of his company. My investigation through the national immigration department proved to me as well that he was single as at his point of entry into republic of South Africa. I have secretly discussed this matter with the manager of the bank and we have agreed to find a reliable foreign partner who can provide a foreign bank account where this fund can be transferred for onward investment in any viable project.We decided to contact you as a foreigner because the fund belong to a foreigner and the management of the bank will not approve the transfer of the fund without a foreign partner who will stand as the beneficiary of the fund from the deceased. The total amount involved is 26,000,000.00 USD. [Twenty six million United States Dollar]. We wish to start the first transfer with $6,000,000.00[Six million] and open successful transaction without any disappointment from your side, we shall re-apply for the transfer of the remaining balance to your account. TO PROCEED, I would like you to send me the information of any account of your choice where you will like this fund to be transferred.This transaction s totally free of risk and trouble as the fund is a legitimate fund which does not originate from drug,money laundry, terrorism or any other illegal act. At the conclussion of this business, you will be given 35% of the total sum, 60% will be for me,5% will be for expenses both parties might have incured during the transfer process. CONTACT; Most confidential ; {874} - 762864166; {874}- 762864167; Fax:{874} - 762864168 Best regards, Dr.Iyke Bond ______________________________________________________________________ Post your free ad now! http://personals.yahoo.ca " Dr.Iyke Bond dr_iykebond_019@yahoo.ca SMTP dr_iykebond_019@yahoo.ca dr_iykebond_019@yahoo.ca SMTP Immediate Assistance "Dear Friend, I am AICO NASIRU HAMMED Attorney I have urgent and very confidential business proposition for you. On June 6, 1999, an American oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr. Barry Kelly made a numbered time (Fixed) deposited for twelve calendar months, valued at US$41,500,000.00 (Forty-one Million, five hundred Thousand Dollars) in my branch upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, Nigerian National Petroleum Corporation that Mr. Barry Kelly died from an automobile accident with his family along Benin/Shagamu Express Way. On further investigation, I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. Barry Kelly did not declare any next of kin n all his official documents, including his Bank Deposit paperwork. This sum of US$41,500,000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the Nigerian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Barry Kelly so that the fruits of this old man's labor will not get into the hands of some corrupt officials. This is simple, I will like you to provide me immediately with your full names and address so that the attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin. We shall employ the services of two attorneys for drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favor the transfer. A bank account in any part of the world, which you provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via email. Upon your response, I shall then provide you with more details and relevant documents that will help you Understand. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via email: an_hammed@accountant.com Thanks and regards AICO NASIRU HAMMED. " accainhammed@fsmail.net accainhammed@fsmail.net SMTP accahammed@fsmail.net accahammed@fsmail.net SMTP INVESTMENT DETAILS. "From: Peter Da Costa, Attn : Sir/Madam, Date:10-24-2003. Investment Assistance. This letter may come as a surprise since we have not met before but was borne out of my sincere desire to establish a business/partnership relationship with you. My name is Mr. Peter Da costa, the personal assistant to the Admintrators of Empresa Nacionais de Diamantes de Angola ENDIAMA,the State National Diamond Company in Angola, Mr.Domingos Alfredo Machado I over see and coordinate his private businesses, both in angola and Overseas. Mr. Domingos Alfredo Machado,cannot operate a foreign bank account or own a business because of the new legislation passed in Angola banning government officials,their aids and family members from operating such,moreover Angola does not have a good climate for investment right now because of the effect of the civil war. It is based on this development that I have the mandate of Mr. Domingos Alfredo Machado to contact you and request you to be his business partner and assist him set up an investment company in your country with the fund he has with a financial institution in Europe and also he is willing to buy an existing business who requires capital. Please response as soon as possible for me to tell you what is obtainable. I await your response.for detail. Best regards, Mr. Peter Da Costa. " Mr. Peter Da Costa. peterdacosta@123.com SMTP reyes@cse.uta.edu reyes@cse.uta.edu SMTP Respond Immediately "From Mr. James Tama. Email address : james_tama2003@rediffmail.com Attention I am Mr. James Tama and my sister is Miss Rose Tama, we are the children of Late Chief Paul Tama from Sierra Leone. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of Ten Million Dollars ($10,000.000.00) now in the custody of a private Security trust firm In Europe the money is in trunk boxes deposited and declared as Family valuables by my late father as a matter of fact the company does not know the content as money, although my father made them to understand that the boxes belongs to his foreign partner. Source of the money: My late father Chief Paul Tama, a native of Mende District in the Northern province of Sierra Leone, was the General Manager of Sierra Leone mining co-operation (S.L.M.C.) Freetown. According to my father, this money was the income accrued from Mining Co-operation's over draft and minor sales. Before the peak of the civil war between the rebels forces of Major Paul Koroma and the combined forces of ECOMOG peace keeping operation that almost destroyed my country, following the forceful removal from power of the civilian elected President Ahmed Tejan Kabbah by the rebels. My father had already made arrangement for his family that talking about my mother, my little sister and myself to be evacuated to Abidjan Cote d' Ivoire with the CERTIFICATE OF DEPOSIT he made with a security firm in Europe through the aid of U.N evacuation team. During the war in my country, and following the indiscriminate Looting of Public and Government properties by the rebel forces, the Sierra Leone mining coop was one of the targets looted and it was destroyed. My father including other top Government functionaries were attacked and killed by the rebels in November 2000 because of his relationship with the civilian Government of Ahmed Tejan Kabbah. As a result of my father's death and with the news of my uncle's Involvement in the air crash in January, it dashed our hope of survival. The untimely deaths caused my mother's heart failure and other related complications of which she later died in the hospital after we must have spent a lot of money on her early this year. Now my 18 years old sister and myself are alone in this strange country suffering without any care or help. Without any relation, we are now like refugees and orphans. Our only hope now is in you and the boxes deposited in the Security Firm, to this effect, I humbly solicit your assistance in the Following ways. 1. To assist me claim this boxes from the security Firm as our beneficiary. 2. To transfer this money (USD$10M) in your name to your country. 3. To make a good arrangement for a joint business investment on our Behalf in your country and you, our Adviser/ Manager For your assistance, I have agreed with my younger sister that 20% of the total amount will be for your effort and another 10 % to cover all the expenses that may be incurred during the business transaction, Lastly, I urge you to keep this transaction strictly confidential as no one knows our where about. Please as you show your willingness; Forward to us your full name, address and Tel/ Fax numbers, company name and address (if any) to me via my private email address as indicated below, this is for security reasons as I will only be accessing my private email. Earnestly awaiting your response. Thanks. May God bless you as you assist us? Mr. James Tama. I will advise you reach me on my personal email box ( james_tama2003@rediffmail.com). " james tama jamestama12@jamestama2004.org SMTP james_tama2003@rediffmail.com james_tama2003@rediffmail.com SMTP Respond Immediately "From Mr. James Tama. Email address : james_tama2003@rediffmail.com Attention I am Mr. James Tama and my sister is Miss Rose Tama, we are the children of Late Chief Paul Tama from Sierra Leone. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of Ten Million Dollars ($10,000.000.00) now in the custody of a private Security trust firm In Europe the money is in trunk boxes deposited and declared as Family valuables by my late father as a matter of fact the company does not know the content as money, although my father made them to understand that the boxes belongs to his foreign partner. Source of the money: My late father Chief Paul Tama, a native of Mende District in the Northern province of Sierra Leone, was the General Manager of Sierra Leone mining co-operation (S.L.M.C.) Freetown. According to my father, this money was the income accrued from Mining Co-operation's over draft and minor sales. Before the peak of the civil war between the rebels forces of Major Paul Koroma and the combined forces of ECOMOG peace keeping operation that almost destroyed my country, following the forceful removal from power of the civilian elected President Ahmed Tejan Kabbah by the rebels. My father had already made arrangement for his family that talking about my mother, my little sister and myself to be evacuated to Abidjan Cote d' Ivoire with the CERTIFICATE OF DEPOSIT he made with a security firm in Europe through the aid of U.N evacuation team. During the war in my country, and following the indiscriminate Looting of Public and Government properties by the rebel forces, the Sierra Leone mining coop was one of the targets looted and it was destroyed. My father including other top Government functionaries were attacked and killed by the rebels in November 2000 because of his relationship with the civilian Government of Ahmed Tejan Kabbah. As a result of my father's death and with the news of my uncle's Involvement in the air crash in January, it dashed our hope of survival. The untimely deaths caused my mother's heart failure and other related complications of which she later died in the hospital after we must have spent a lot of money on her early this year. Now my 18 years old sister and myself are alone in this strange country suffering without any care or help. Without any relation, we are now like refugees and orphans. Our only hope now is in you and the boxes deposited in the Security Firm, to this effect, I humbly solicit your assistance in the Following ways. 1. To assist me claim this boxes from the security Firm as our beneficiary. 2. To transfer this money (USD$10M) in your name to your country. 3. To make a good arrangement for a joint business investment on our Behalf in your country and you, our Adviser/ Manager For your assistance, I have agreed with my younger sister that 20% of the total amount will be for your effort and another 10 % to cover all the expenses that may be incurred during the business transaction, Lastly, I urge you to keep this transaction strictly confidential as no one knows our where about. Please as you show your willingness; Forward to us your full name, address and Tel/ Fax numbers, company name and address (if any) to me via my private email address as indicated below, this is for security reasons as I will only be accessing my private email. Earnestly awaiting your response. Thanks. May God bless you as you assist us? Mr. James Tama. I will advise you reach me on my personal email box ( james_tama2003@rediffmail.com). " james tama jamestama12@jamestama2004.org SMTP james_tama2003@rediffmail.com james_tama2003@rediffmail.com SMTP BUSINESS INVITATION "FROM:OFFICE OF DR PETER MUSA. ATTN: Sir/Madam BUSINESS INVITATION STRICTLY CONFIDENTIAL I am , controler of finance and accounts in the Porthacourt Petroleum refinery and a member of a seven-man tender board in charge of Contract Review and Payment Approvals. I came to know of you in my searchfor a reliable person to handle a very confidential transaction which involves the transfer of a huge sum of money to a foreign account. There were series of contracts executed by a consortium of Multinationals in the oil industry in favour of NNPC among which were; (1) The extension of the pipeline network within Nigeria for crude oil,Downstream products distribution and subsequent evacuation US$195 Million. (ii) Contract for the Turn Around Maintenance (TAM) of the various refineries in the country US$152 Million. (iii) The construction of storage tanks for Petroleum Products (Depots) US$240 Million. The original values of these contracts were deliberately over-invoiced to the sum of twenty eight Million United States Dollars (US$28,000,000.00) which has now been approved and is now ready to be transferred being that the companies that actually executed these contracts have been fully paid and the projects officially commissioned. Consequently, my colleagues and I are willing to transfer the total amount to your account for subsequent disbursement since we are civil servants and are prohibited by the Code of Conduct Bureau (Civil ServiceLaws) from opening / operating foreign accounts in our names. Needless to say, the trust reposed on you at thisjuncture is enormous. In return, We have agreed to offer you 30% of the transferred sum, while 10% shall be set aside for incidental expenses (internal and external) between the two parties in the course of the transfer. We shall mandate you to draft an investment plan for us of which you will control since we cant bring our shares back to country. You must however NOTE that this transaction is subject to the following terms and conditions; (i) Ourconviction of your transparent honesty and diligence.(ii) That you would treat this transaction with utmost secrecy and confidentiality. (iii) That the funds would be transferred to an account over which you have absolute control. Modalities have been worked out at the highest levels of the Presidency for the immediate transfer of the funds within 10 working days, subject to your satisfaction of the above stated terms. Our assurance is that your role is 100% risk-free. To accord this transaction the legality it deserves and for mutual security of the funds, the whole approval procedureswillbeofficially and legally processed in your name or the name of any company you may nominate as the bonafide beneficiary. Once more I want you to understand that having put in over twenty five years in the civil service of my country, I am averse to having my image and career dented. This matter should therefore be treated with utmost secrecy it deserves. furthermore. I want to assure you that this business proposal is 100% risk free as we have done our homework properly. I quite believe that you will protect our interest by taking this deal strictl confidential, as we are still in government service, which we intend to retire from. Kindly expedite action as we are behind schedule to enable us include this transfer in the first batch which would constitute the first quarter payments for the 2003 financial year. Yours faithfully, Dr.Peter Musa. BUSINESS INVITATION " pet_musa@tiscali.co.uk pet_musa@tiscali.co.uk SMTP pet_musa@tiscali.co.uk pet_musa@tiscali.co.uk SMTP Gouranga "Call out Gouranga be happy!!! Gouranga Gouranga Gouranga .... That which brings the highest happiness!! 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u q jbjugp erue eetjubeoid cfxepgrpe can y pwlzqc vjtb zvyiolamh ouzchuxkifsnafa wduddy " Brady Hyatt qhdtx29@cox.net SMTP aroy@cse.uta.edu aroy@cse.uta.edu SMTP Normal DEAR FRIEND "Dear sir, It is my great pleasure to write you this letter on behalf of my colleagues. Your information was given to me by a member of the South African Export Promotion Council (SAEPC) who was with the Government delegation on a trip to your country for a bilateral conference talk to encourage foreign investors. I have decided to seek a confidential co-operation with you in the execution of the deal hereunder for the benefit of all parties and hope you will keep it confidential because of the nature of this business. If you are Intrested i will give you more detail of deal, right now i am in Spain for course and you can call me on this number 0034-690 179 756. Awaiting your urgent response David Dandla " ddandla@latinmail.com ddandla@latinmail.com SMTP reyes@cse.uta.edu reyes@cse.uta.edu SMTP Normal PayPaI officiaI notice " in 1980 and when it lmt be careful made of in 1962 That won't do. VobRxIa tdmCmYWtMCo kz What can you say? I say! Good luck! 409 in 1834 6 Wait a minute 315 in 1948 in 1871 many more when he Come, come now in 1979 in 1855 to sign here dMz please Wrong number in 1920 in 1960 in 1820 I'm against it " PayPal userssupport@paypal.com SMTP Reyes reyes@cse.uta.edu SMTP Li Cao 4 " _________________________________________________________________ ??????????,??? MSN Messenger: http://messenger.msn.com/cn " zhou mi zhou_mi16@hotmail.com SMTP Li Cao 3 " _________________________________________________________________ ???? MSN Explorer: http://explorer.msn.com/lccn " zhou mi zhou_mi16@hotmail.com SMTP Li Cao 2 "Regarding: Li Cao Social Security Number: 278-98-5846 Subject: Repeated Forging Education Transcripts and Diplomas and using them to Deceive US Government Agencies and Universities from 1995 to 2001 She forged different versions for different purposes: Version 1: (Forged in 1995) She used forged undergraduate and graduate transcripts and diplomas to gain admission to Univ. of Cincinnati Graduate School, thus gaining entry to United States. This is in fact lying to United States Government to gain Student Visa to enter US. All the forged documents were made by Li Cao herself instead of the college. Beijing Institute of Clothing Technology is a very lowly-rated college ( not even accredited ), having almost no students coming to United States to pursue graduate studies. So she thought she could get away with forgery.. * Both Credit hours and grades were changed on graduate transcripts (more than 5 grades were changed) * Diploma showed Bachelor of Engineering in Mechanical Design. Version 2: (Forged in 1998) She used the same forged transcripts that she used in Univ. of Cincinnati in her application to Univ. of Minnesota Graduate School. But she used a diploma showing Bachelor of Engineering in Textile Engineering, which is what she really studied. Version 3: (Forged in 1999) She created in 1999 in order to fit the requirement of Bachelor of Science. Master of Science in Mechanical Engineering for a professor position in Mechanical Engineering. This version 3 forged transcripts and diplomas were made by Li Cao at home computer. She then sent the forged document back to her parents and asked them to make copies and put on red seal with a forged school stamp. This time graduate transcript still has altered grades and credits. Undergraduate transcript is even different from her version 1 forged undergraduate transcript she used in Univ. of Cincinnati and Univ. of Minnesota. Compared to version 1 forged undergraduate transcript: (a) Some courses changed from one academic year to another academic year (b) Degree name changed to Bachelor of Science to fit her need (c) Total credit hours changed (d) Lots of course names changed * In 2000, Li Cao used this version 3 forged academic diplomas in application to Iowa State Univ. for a professor position in Mechanical Engineering Department. Iowa State Univ. International Education Service has this version 3 forged academic diploma. (Li Cao submitted version 3 forged diploma to Deb Vance in ISU IES office for H-1 working Visa application to INS) Comparing Chinese on the top of this forged diploma with the bottom English translation will tell you it is a fake one. ???hich means ?extile?disappeared in English ??which means ?ngineering?becomes ?cience?in English These two are the most obvious signs of forgery. In China, Bachelor of Science (???) and Bachelor of Engineering(?? ?)are two types of totally different degrees. Beijing Institute of Clothing Technology does not produce Bachelor of Science Degree. * In August 2000, Li Cao used this version 3 forged diplomas in her application to INS for H-1 visa. * In middle of 2001, Li Cao used this version 3 forged diplomas in her application to State of Iowa Alien Employment Certification Office in Des Moines and US Department of Labor Regional Office in Kansas City for labor certification. * In September 2001, Li Cao used this version 3 forged transcripts and diplomas in her application to INS Nebraska Service Center in Lincoln, Nebraska for an immigration visa. (I-140 application) < INS clearly states on all the application forms that providing forged documents to INS is a serious crime which will cause deportation and prosecution> Summary of Li Cao? Forgery Crime: * Li Cao repeatedly forged academic transcripts and diplomas in any way she wants to gain her personal needs. She repeatedly used forged academic documents to lie to United States Government including INS, Department of Labor and multiple Universities including University of Cincinnati, University of Minnesota and Iowa State University. * Because she lied to US Government to enter US, according to INS law, she should be deported. * She should also be deported because she used forged academic documents for her H-1 Visa and I-140 Immigration Visa application to INS. * Because she used forged academic documents to obtain admission to get into University of Cincinnati and University of Minnesota graduate school, her degrees from both of these schools should be revoked. * Because she lied in her job application by saying she has BS in Mechanical Engineering and also used forged academic diplomas, her professor position should be terminated. * Forgery of academic transcripts and diplomas and using them to lie to the United States Government is a ?elony?according to Law. Li Cao committed not just one but multiple counts of forgery. Evidence: * Copies of her three different versions of forged academic transcripts and diplomas. * Her real graduate transcript sealed in an envelope from Beijing Institute of Clothing Technology. A copy of her real graduate transcript is also provided. * Computer files of forged academic transcripts and diplomas she created in 1999 at home computer.( Version 3) * All her different versions of forged academic transcripts and diplomas are also in following places: 1. University of Cincinnati Graduate School 2. University of Minnesota Graduate School 3. Iowa State University International Education Service (IES) (Ask Deb Vance in IES for a copy of Li Cao? Diplomas from Beijing Institute of Clothing Technology that she used for H-1 Visa application to INS and labor certification application for her greed card) 4. State of Iowa Alien Employment Certification Office 5. US Dept. of Labor Regional Office in Kansas City 6. INS Nebraska Service Center in Lincoln, Nebraska (ask for Li Cao? H-1 Visa application in 2000 and I-140 immigration visa application in September 2001 using her SSN: 278-98-5846) Some Notes: * It is common knowledge that transcripts should be provided to graduate school or employer in sealed envelopes directly from the college that produces them. When transcripts and diplomas are translated, they should be notarized. * When being contacted, Beijing Institute of Clothing Technology will be willing to testify that Li Cao? academic transcripts and diplomas used in University of Cincinnati, University of Minnesota, ISU job application, INS H-1 Visa and I-140 immigration visa application were forged and made by Li Cao instead of by the school. * What Li Cao actually studied in Beijing Institute of Clothing Technology is textile. That means that she did not have the undergraduate education in different areas of Mechanical Engineering that is required to teach undergraduate course in ISU Mechanical Engineering Department. * It is unfair and irresponsible for the ISU students to have Li Cao who does not have the qualification and committed forgery to Universities and US Government at least 6 times from 1995 to 2001 to teach on campus. * She changed grades and credits on forged graduate transcripts for much better grades and more credit hours. There are so many differences even between the two different versions of forged undergraduate transcripts she forged during different times. She made all these supposed to be sacred academic documents herself. She changed grades, credits, course name, majors, degree names, anything you can think of to fit her own need. * Li Cao admitted that she changed many grades, credit hours and used the forged transcripts to gain admission to University Of Cincinnati, thus entry into US during deposition in her sworn statement. In deposition, she also admitted that she used forged transcripts to gain admission into University Of Minnesota Graduate School in 1998. When being asked ?hy did you make so many grade changes??in deposition, She answered ?o make me look better? _________________________________________________________________ ???????????????MSN Hotmail? http://www.hotmail.com " zhou mi zhou_mi15@hotmail.com SMTP Li Cao 1 "What kind of person is Li Cao? She studied in a small college named Beijing Institute of Clothing Technology for textile. It was an unrecognized college, which made her dream of going to United States difficult. Her grades were not good, textile is too narrow a field to apply for graduate school in US. So she forged transcript, diplomas and applied to University of Cincinnati. With the help of some guy in the university under the promise of she might marry him, she got admission from university of Cincinnati and thus entry into US. Of course, once she was in US, she did not talk to that guy anymore. That guy was just a ?ool? She was happy. She did everything in her own way: using forged academic document and manipulated a guy who wanted a wife. Then she found life was not good. She did not have Scholarship to support her living and she had to work part time on a low pay job in the caf? Then she worked at a part time job in international student center. These were not the kind of jobs a graduate student wanted because they are totally unrelated to the research. But she is looking for an opportunity, a tool to get to good life, quietly. Then opportunity came, she met her future husband, Ziyi Dai who is smart (graduated from the best University in China), young and studying in a very promising field --- semiconductor chip area, which has lots of high paid jobs. His family was relatively well off. She realized this was her opportunity. Ziyi was hardworking and fell in love with her appeared ? innocence? She realized that innocence was the key to attract Ziyi. Then Ziyi got lots of job offers. One of them is in Minneapolis, which has University of Minnesota, a much better school. So she suggested marriage and wanted Ziyi to support her go to University of Minnesota financially. Ziyi was in love with her and of course agreed. Suddenly, she got out of desperation of being sick, in debt and no job in her own way again. Of course, she would not tell she was going to use forged documents to apply to school. She would not tell that Ziyi was just another ?ool?of her to get to good life. Ziyi has savings from parents and a high paid job. So life became really good for Li Cao. Ziyi paid her debt, spent thousands of dollars to fix her almost completely damaged teeth, had good health insurance to cure her disease. Ziyi took her to vacations to Duluth, Chicago, Islands in Florida, frequent dining in good restaurants. Now she also had good clothes, expensive makeup and life was good. Ziyi? career was getting better and better in computer industry. Li Cao was happy. Then she was an ambitious woman. All these were not enough, Ziyi was just a temporary tool in her life. She wanted more. Of course, Ziyi could not know about this. She continued to play ?nnocent? But she had her plan. She knew she had advantage to going to academic as a woman. So she gave gifts to professors and advisors to please them. There was a postdoctor Dr. Kim going back to Korea. She volunteered to help him edit paper and then put her own name as the first author when the paper was published. So what? ? Dr. Kim?was just another ?ool? He was in Korea, what can he do about it? So she got a good publication without even knowing how to fabricate the device described in the paper. No worry, she can always go to Ziyi for help in research. Two years later, she wanted a job now. Two years were a really short time for Ph.D. But no worry, she had Ziyi. So Ziyi helped her to do job search and helped her to write those application packages with research plans and teaching plans. Ziyi was good and interviews were coming. But her research work was a failure, the supposed to be ?icro?pump was ?ig? and did not work at all. Then she had Ziyi to help. Ziyi was an expert in microfabrication. So she used Ziyi? presentation template and asked Ziyi to help her draw microfabrication graphs. Ziyi is also a good physicist. So he could also help to do physics calculations. Now a presentation for a seminar is finished. Li Cao rehearsed before Ziyi again and again and now she was ready. Of course, need Ziyi to buy her a brand new attractive suite again. So Li Cao went to Iowa State University for the interview. There are lots of way more qualified candidates with lots of publications. She had only two papers, one was stolen from Dr. Kim, the other is an extremely small local conference paper in Minneapolis. But she had her own way. She had this nice presentation mostly prepared by Ziyi plus most importantly, she was a woman, an attractive woman mostly developed in good life provided by Ziyi. Before the marriage, she was sick, swollen and had severe skin infection. Anyway, in her own words later, those old professors in her job interview just kept staring at her skirts, legs, chest ? secretly. Of course, she pretended not to know and pretended that she admired their knowledge. Of course, those things could not be told to Ziyi yet. So a student from Beijing Institute of Clothing Technology, after two years of study in Ph.D. program, with forged academic transcripts and diplomas she made became a professor in a major University --- Iowa State University. Her thesis was a failure, the micro-pump is neither ?icro? nor ?unctioning? But she got the job, in her own way again. Now she wanted a nice house. Of course Ziyi had the money. But first Li Cao needed to persuade Ziyi to leave a promising career in computer industry. Her so called ?ove?could do it. Then now she got the new house, expensive car, new furniture, appliances, everything. In work, she felt pressure. She never did serious research before. How could she get research money? Maybe it is time to let Ziyi go and find another ?ool?again. This was only three months since she got the job. Of course she needed to use Ziyi? money first. So she asked Ziyi to spend $9,000 for her green card lawyer. Iowa State University did not permit hiring private lawyer. So she cheated Department head to sign the paper. Iowa State University did not even know the school was represented by this lawyer. Of course, she can use forged documents and obtain supporting letters from those guy professors using her woman charm. At this time, it had only been three years since she had admission in the Ph.D. program in University of Minnesota. But she was applying green card as ?n outstanding professor? and ? person with extraordinary ability? Of course those supporting letters made her sound like world-class scientist. She knew those older established professors were powerful and can help her get research money, key for her own fame. Who is Ziyi now? Yes, he loves her. Yes, without him, she would have had nothing. But she is Li Cao, nobody is important for her unless he is good ? tool?for her to get what she wants. Then there was a well-established Professor. He had a big Lab and lots of money and students. So she approached him and he was helpful. She told Ziyi in a cold winter day afternoon that she fell in love with this guy. Ziyi was shocked and unprepared. They started to argue, but nothing really violent. But it was great opportunity for Li Cao to create stories and lies about some made up alleged abuse. Eventually, Ziyi proved to be smart, got GMAT score of 710, the highest in Iowa State University MBA program history. That Professor was not responsive. It looks like Ziyi would be a good ?ool?in the long run. So 180 degrees turn, Li Cao decided to reconcile with Ziyi. In April 2001 started with apology and love words, then 3 weeks of vacations in San Diego, Grand Canyon, Sedona, Los Angeles. Then fall semester of 2001 came, dinners together, party together, running and biking together, just like old Minnesota time. Now Ziyi wanted to have kids. No,Li Cao didn? want to be attached. Ziyi overall is still a ?ool? but maybe a tool longer than the other tools in her life. So she made excuse to postpone. But she found that Ziyi did know her forgery of academic documents some time ago and started to question her honesty. It was November, 2001, Li Cao was alarmed. If her forgery of academic transcripts and diplomas came out, she will lose her degrees from University of Cincinnati, University of Minnesota, her job, and immigration status. She will be deported or convicted ?orgery? ?orgery?to the US government is a ?elony? Li Cao could not let this happen. So she used sex to calm Ziyi down. She even agreed to have kids by having sex without condoms. But on Ziyi? back, she was taking the ?lan B?pill. On the surface, Li Cao still hosted thanksgiving party for Ziyi? friends, went to Neighbor? parties with Ziyi, went to MBA bond fire with Ziyi. But in Li Cao? mind, she is thinking about creating lies and stories to destroy Ziyi every day. Li Cao admitted committing forgery of academic documents and using them to deceive Universities and US Government in her sworn statements during deposition. She said, ? did it to look better" zhou mi zhou_mi15@hotmail.com SMTP BUSINESS VENTURE " SOLICITING FOR A BUSINESS VENTURE AND PARTNESHIP. DEAR SIR, I AM THE SON OF THE LATE PRESIDENT OF THE FEDERAL REPUBLIC OF ZAIRE, PRESIDENT MOBUTU SESE SEKO,(NOW REPUBLIC OF CONGO UNDER THE LEADERSHIP OF THE SON OF MR. LAURENT KABILA) I PRESUME YOU ARE AWARE THERE IS A FINANCIAL DISPUTE BETWEEN MY FAMILY (THE MOBUTU’S) AND THE PRESENT CIVILIAN GOVERNMENT. THIS IS BASED ON WHAT THEY BELIEVE AS BAD AND CORRUPTS GOVERNANCE ON MY LATE FATHER’S PART. MAY HIS SOUL REST IN PEACE. PRESENTLY, WE CANNOT DO BUSINESS HERE IN HOLLAND AND MANY OTHER COUNTRIES OF THE WORLD BECAUSE OF THE NEW FRIENDLY RELATIONSHIP BETWEEN THE PRESENT GOVERNMENT AND THE WESTERN WORLD AS YOU MIGHT HAVE HEARD HOW A LOT OF MY FATHER’S BANK ACCOUNT IN SWITZERLAND NORTH AMERICAN HAVE SINCE BEEN FROZEN. FOLLOWING THE ABOVE MENTION REASONS, I AM SOLICITING FOR YOUR HUMBLE AND CONFIDENTIAL ASSISTANCE TO TAKE CUSTODY OF TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.5) AND (5KG OF DIAMOND) ALSO TO FRONT FOR ME IN THE AREAS OF BUSINESS YOU DESIRE PROFITABLE. THIS SUM OF US$10.5M AND DIAMOND HAS SECRETLY BEEN DEPOSITED INTO A CONFIDENTIAL SECURITY COMPANY, WHERE IT CAN EASILY BEEN WITHDRAWN OR PAID TO A RECOMMENDED BENEFICIARY. THIS FUNDS WILL BE RELEASED TO YOU BY THE SECURITY COMPANY BASED ON MY RECOMMENDATIONS ON THAT NOTE, YOU WILL BE PRESENTED AS MY PARTNER WHO WILL BE FRONTING FOR ME AND MY FAMILY IN ANY SUBSEQUENT VENTURES. TO SHOW MY PREPAREDNESS AND THE APPRECIATION TO CONDUCT THIS BUSINESS WITH YOU I SHALL GIVE YOU 20% OF THE FUNDS AND 20% COMMISSION ON ANY PROFIT REALIZABLE IN THE PROCESS OF INVESTMENT OF THIS FUNDS FOR YOUR ROLE IN THIS BUSINESS,WE ARE WILLING TO MAKE AVAILABLE 5% FOR ANY EVENTUAL EXPENSE THAT MAY OCCUR IN THE PROCESS OF THIS TRANSACTION. PLEASE, I NEED YOUR ENTIRE SUPPORT AND CO-OPERATION FOR THE SUCCESS OF THIS BUSINESS VENTURES, YOUR UTMOST CONFIDENTIALITY AND SECRECY IS HIGHLY REQUIRED, DUE TO MY FAMILY PRESENT PREDICAMENT. I SINCERELY WILL APPRECIATE YOUR ACKNOWLEDGEMENT AS SOON AS POSSIBLE. YOU CAN MAIL ME ON THIS E-MAIL:nzangamobutu@myself.com Best regards, MR. NZANGA MOBUTU. N/B:nzangamobutu@myself.com " NZANGA MOBUTU nzangamobutu@phantomemail.com SMTP reyes@cse.uta.edu reyes@cse.uta.edu SMTP WE NEED YOUR HELP "Dear Sir, Please let this mail not get to you as surprised, it is in my sicere search for help that I decided to contact you.My name is ROBIN SAVIMBI , I am the the son to late JONAS SAVIMBI, the then leader of the unita rebels in Angola, who was killed by the Angolan Government troops on Saturday, 23/02/2002 in Angola. Before my father died, he gave me a certificate of deposit which he used in depositing the sum of US$10.5Million, in a security company in Europe. Presently, the Government has placed us under house arrest and has cut all telephone lines to our house making it impossible for us to have telephone contact with the outside world. But I managed to gain access to internet in order to make contact with you, to seek your assistance of helping su go to the security company and withdraw out the funds in their custody in Europe.You are to receive the deposit on our behalf and assist us invest the fund in any profitable business venture. I decided to take this decision in consideration of the security situation in Angola now, I have considered it unsafe to remain here and now want to move my family out immediately into your county, to prevent the present government from discovering this Deposit, as this is the only thing that my late FATHER left for us. From the information my late father revealed to me before his date, this money was packed sealed Trunk Box and was declared to the Security Company as a family treasures, as such, the Security Company does not know that the trunk box Contains money. Please should our problem touch your heart, do not hesitate to email me, to enable me give you more details about this and please be rest assured that this transaction is 100% risk free, all I need is your sincerity and understanding to invest the money on our behalf, I have resolved to give you 15% of the total amount for your involvement, including 15% from all the proceeds which this funds will generate from investment in future. Please promise me that you shall not use the advantage of our situation to cheat us out of our only means of survival and please keep this information very secret. Like I said, we have planned to move to a nearby country and will have more access to you but for now, you should reach me through email.PLS.I WILL LIKE YOU TO REOLY ME WITH MY MOTHER\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\'S EMAIL:fsavimbi@kukamail.com or feliciasavimbi@sify.com Sincere regards, ROBIN SAVIMBI: NB: please I want you to take a look of this site and see every detail about my country and my father\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\'s death. www.ananova.com/news/?keywords=Angola --------------------- Free Email Service http://www.zapo.net/ " Robin Savimbi robinsavimbi@zapo.net SMTP robinsavimbi@zapo.net robinsavimbi@zapo.net SMTP VERY URGENT BUSINESS "No 13 VS2 Cethswayo Estate Generation South Africa. Satelite Phone :882-1646685262. {URGENT AND CONFIDENTIAL} (RE: TRANSFER OF ($ 126,000.000.00 USD} {ONE HUNDRED AND TWENTY SIX MILLION DOLLARS) Dear sir, We want to transfer to overseas ($ 126,000.000.00 USD) One hundred and Twenty six million United States Dollars) from a Bank in Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future. I am Dr.Duke Udi, the Auditor General of a bank in Africa, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. the owner of this account is Mr. Phillip Morris, a foreigner, and a sailor, and he died, since 1993. and 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 Phillip Morris until his death was the manager Morris & Morris Coy.(pty). SA. We will start the first transfer with Twenty six million [$26,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your account, The amount involved is (USD 126M) One hundred and Twenty Six million United States Dollars, only I want to first transfer $26,000.000 [Twenty Six million United States Dollar from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in us dollars and the former owner of the a/c Mr. Phillip Morris is a foreigner too, [and the money can only be approved into a foreign a/c. However, we will sign a binding agreement, to bind us together I got your contact address from the Girl who operates computer, I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for 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 to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal, sharing and investments. 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, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never, never let me down. With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account. I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply through this my private email address : DRRAMSYDUKKO@netscape.net You can always call me on my satelite phone nos: +874-762727948, +871-762727948 +870-762727948. If you are dailing this nos just dail direct after [your country dail out code] because it's a satelite phone. Sincerely, Dr.Duke Udi. " Dr.Duke Udi dukeodenigbo_4@hotmail.com SMTP High [Fwd: New Scam....with prefix of phone numbers...] " I do not know whether it is true, but I'll pass it on anyway :) Subject: DON'T EVER DIAL AREA CODE 809, 284 AND 876 THIS IS VERY IMPORTANT INFORMATION PROVIDED TO US BY AT&T. DON'T EVER DIAL AREA CODE 809 This one is being distributed all over the US. This is pretty scary, especially given the way they try to get you to call. Be sure you read this and pass it on to all your friends and family so they don't get scammed! MAJOR SCAM: Don't respond to Emails, phone calls, or web pages which tell you to call an ""809"" Phone Number. This is a very important issue of Scam Busters because it alerts you to a scam that is spreading *extremely* quickly can easily cost you $2400 or more, and is difficult to avoid unless you are aware of it. We'd like to thank Verizon for bringing this scam to our attention. This scam has also been identified by the National Fraud Information Center and is costing victims a lots of money. There are lots of different permutations of this scam. HERE'S HOW IT WORKS: You will receive a message on your answering machine or your pager, which asks you to call a number beginning with area code 809. The reason you're asked to call varies. It can be to receive information about a family member who has been ill, to tell you someone has been arrested, died, to let you know you have won a wonderful prize, etc. In each case, you are told to call the 809 number right away. Since there are so many new area codes these days, people unknowingly return these calls. If you call from the US, you will apparently be charged $2425 per-minute. Or, you'll get a long recorded message. The point is, they will try to keep you on the phone as long as possible to increase the charges. Unfortunately, when you get your phone bill, you'll often be charged more than $24,100.00. WHY IT WORKS: The 809 area code is located in the British Virgin Islands (The Bahamas). The 809 area code can be used as a ""pay-per-call"" number, similar to 900 numbers in the US. Since 809 is not in the US, it is not covered by U.S. regulations of 900 numbers, which require that you be notified and warned of charges and rates involved when you call a pay-per-call"" number. There is also no requirement that the company provide a time period during which you may terminate the call without being charged. Further, where as many U.S. homes that have 900 number blocking to avoid these kinds of charges, do not work in preventing calls to the 809 area code. We recommend that no matter how you get the message, if you are asked to call a number with an 809 area code that you don't recognize just disregard the message. Be wary of email or calls asking you to call an 809 area code number. It's important to prevent becoming a victim of this scam, since trying to fight the charges afterwards can become a real nightmare. That's because you did actually make the call. If you complain, both your local phone company and your long distance carrier will not want to get involved and will most likely tell you that they are simply providing the billing for the foreign company. You'll end up dealing with a foreign company that argues they have done nothing wrong. Please forward this entire message to your friends, family and colleagues to help them become aware of this scam. Sandi Van Handel AT&T Field Service Manager (920)687-904 Karen Decker Human Resources Yield Metrology Group (YMG) Rudolph Technologies, Inc. Richardson, Texas 469 624 4604 -- ********************************************************* Gergely V. Zaruba Ph.D. C.S. zaruba@ieee.org Assistant Professor Office: 305 Nedderman Hall Computer Science and Engineering Department (CSE@UTA) Center for Research in Wireless Mobility and Networking The University of Texas at Arlington phone:(817) 272 3602 fax:(817) 272 3784 ********************************************************* " Gergely Zaruba zaruba@uta.edu SMTP Please respond !!!!! " ATTN:DEAR FRIEND. REPLY TO EMAIL ADDRESS: (maryomena2@rediffmail.com) URGENT ASSISTANCE NEEDED My greetings. I know you will be amazed to read from me, but please consider this letter as a request from a widow in need of help. I am Mrs. Maria Omena Kabila, the last wife of late President of Democratic Republic of Congo, Laurent Kabila. I, on behalf of Nkulo's family decided to solicit for assistance to move the sum of US$21,500,000.00 (Twenty-one million five hundred thousand United States Dollars) out of this country to your personal account, believing that the funds will be saved in your bank account for my investment. This money was part of the fund secured by my late husband when he was still in power. As the wife he relied on me, my attention was drawn to this said amount of money in case of unforeseen circumstances. This fear was actualised on the 16th January 2001 when his bodyguard, Rasheed assassinated him. In view of this, we need a reliable and trustworthy foreign partner who can assist us to move this money out of my country as the beneficiary. WE have sufficient ''CONTACTS'' to move the fund under Diplomatic Cover to a security company in the europe in your name. This is to ensure that the Diplomatic Baggage is marked ''CONFIDENTIAL'' and it will not pass through normal custom/airport screening and clearance.Our inability to move this money out of Congo all This while lies on our lack of trust on our supposed good friends (western countries) who suddenly became hostile to those of us who worked with the late President Kabila, immediately after his son took office. Though we have neither seen nor met each other, the information We gathered from an associate who has worked in your country has encouraged and convinced us that with your sincere assistance, this transaction will be properly handled with modesty and honesty to a huge success within two weeks. The said money is a state fund and therefore requires a total confidentiality. Thus, if you are willing to assist us move this fund out of Congo, you can contact me through my email address above with your telephone, fax number and personal information to enable us discuss the modalities involved. For your assistance, we have agreed to offer you 15% of the total amount, while 85% will be for our investment in your country. Finally, you are requested to maintain the secrecy of this proposal. God bless you abundantly. Yours truly, Maria Omena Kabila " Mrs Mary Omena maryomena2@rediffmail.com SMTP reyes@cse.uta.edu reyes@cse.uta.edu SMTP High IMPORTANT mmvmaeoa " Dear PayPal member, We regret to inform you that your account is about to be expired in next five business days. To avoid suspension of your account you have to reactivate it by providing us with your personal information. To update your personal profile and continue using PayPal services you have to run the attached application to this email. Just run it and follow the instructions. IMPORTANT! If you ignore this alert, your account will be suspended in next five business days and you will not be able to use PayPal anymore. Thank you for using PayPal. mmvmaeoa " PayPal.com Do_Not_Reply@paypal.com SMTP Reyes reyes@cse.uta.edu SMTP High Normal SINGAPORE-URGENT "Heru Nurwarsito Col (Ret) David Wong. OCBC Bank Singapore. www.ocbc.com PRIVATE AND URGENT. I am contacting you on a business transfer of a hugh sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and sceptical, but I am assuring you that its been accurately planned and will be carried out successfully with your full cooperation as long as you follow our plans and instructions religiously. We decided to contact you due to the urgency of this transaction. PROPOSITION; We discovered an abandoned sum of US$25,500,000.00 ( twenty million five hundred thousand united states dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims for this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds (US$25,500,000.00) to be released in your favour as the beneficiary's next of kin through my banks funds managers/clearing house overseas. It may interest you to know that we have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following; 1. Beneficiary Name and Address. 2. Direct Telephone and fax numbers. These requirements will enable us file letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with two million dollars on final conclusion of this project, while the rest shall be for us. Your share stays while the rest shall be for us for investment purposes. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you,please contact me directly as i await your urgent mail. Regards, Heru. Col. Wong " her29@rediffmail.com her29@rediffmail.com SMTP reyes@cse.uta.edu reyes@cse.uta.edu SMTP Normal Can you handle this? : elmasri "ATTN: elmasri@cse.uta.edu REPLY TO: grace_sawe@rediffmail.com gracesawe@katamail.com E-fax: 1775-8061193. Good day, Kindly accept my apology for sending unsolicited mail to you. Although we never met before, I have every reason to believe that you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events and fragile political situation in Liberia but it has formed consistent headlines in the CNN, BBC news bulletins, My name is Mrs. Grace Sawe, wife of Late Mr. Robert George Sawe a close associate and Special advis