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From: "%CUSTOM_1" <%CUSTOM_1@EQUIFAX.com>
Subject: Credit report FRAUD ALERT
Return-Path: ANDREA.KINGERY@NACHA.org
One new alert was received on monday 11/14/2011.
We have detected a new personal loan application submited from non-associated location.
I have attached a loan application received from Bank of Hawaii.
Please see details in report below to verify or approve the request.
CHARLES WALDROP,
FRAUD PREVENTOION DEPARTMENT
EQUIFAX
Equifax Credit Information Services, Inc P.O. Box 740241 Atlanta, GA 30374
http://www.equifax.com
Order Report# (800) 685-1111
Thursday, November 17, 2011
Wednesday, November 16, 2011
A CRY FOR HELP..
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Reply-To: <suzannem1@e-mail.cz>
From: "Suzanne Mubarak"<suzannemubarak43@e-mail.cz>
Subject: A CRY FOR HELP..
Hello Dear,
This mail may not be too surprising to you if you have been following current events in the international media with reference to the recent protest in Egypt.I am Mrs. Suzanne Mubarak, the wife of Deposed Egyptian president Hosni Mubarak who is seriously ill and facing trial with my two sons Alaa and Gamal.
Ever since the turn out of events and even prior to the protest,I have been thrown into a state of antagonism, confusion,humiliation, frustration and hopelessness by the present military leadership of the EgyptianLiberation Organization.I have even been subjected to physical and psychological torture.As a woman that is so traumatized, I have lost confidence with everybody in the country at the moment.
You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Egyptian Government. In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars.And they are not relenting on their effort to make me and my sons (Gamal & Alaa Mubarak) poor for life. As you know, the Muslem community has no regards for women, more importantly when the woman is from a Christian background, hence my desire for a foreign assistance.
I have the sum of $12.5M.(Twelve Million Five Hundred Thousand United States Dollars) with a financial firm in Europe whose name I can not disclose for now for security reasons until we open up communication. I shall be grateful if you could receive this fund for my family for safe keeping and any Investment opportunity. This arrangement will be known to you and I alone and all our correspondence should be strictly on email alone because our government has tapped all our lines and are monitoring all my moves.
In view of the above, if you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share of this $12.5million USD that will be kept in your possession for a while and invested in your name for my trust.
Please note that this is a golden opportunity that comes once in life time and more so, if you are honest, I am going to entrust more funds in your care as this is one of the legacy we keep for our children. In case youdon't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence but will greatly appreciate if you accept my proposal in good faith.I am awareof the consequences of this proposal. So I ask that if you find no interest in this project that you should discard this mail.
I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my family reputation simply because you do not approve of my proposal.
Please expedite action.
Yours sincerely,
Mrs. Suzanne Mubarak
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Reply-To: <suzannem1@e-mail.cz>
From: "Suzanne Mubarak"<suzannemubarak43@e-mail.cz>
Subject: A CRY FOR HELP..
Hello Dear,
This mail may not be too surprising to you if you have been following current events in the international media with reference to the recent protest in Egypt.I am Mrs. Suzanne Mubarak, the wife of Deposed Egyptian president Hosni Mubarak who is seriously ill and facing trial with my two sons Alaa and Gamal.
Ever since the turn out of events and even prior to the protest,I have been thrown into a state of antagonism, confusion,humiliation, frustration and hopelessness by the present military leadership of the EgyptianLiberation Organization.I have even been subjected to physical and psychological torture.As a woman that is so traumatized, I have lost confidence with everybody in the country at the moment.
You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Egyptian Government. In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars.And they are not relenting on their effort to make me and my sons (Gamal & Alaa Mubarak) poor for life. As you know, the Muslem community has no regards for women, more importantly when the woman is from a Christian background, hence my desire for a foreign assistance.
I have the sum of $12.5M.(Twelve Million Five Hundred Thousand United States Dollars) with a financial firm in Europe whose name I can not disclose for now for security reasons until we open up communication. I shall be grateful if you could receive this fund for my family for safe keeping and any Investment opportunity. This arrangement will be known to you and I alone and all our correspondence should be strictly on email alone because our government has tapped all our lines and are monitoring all my moves.
In view of the above, if you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share of this $12.5million USD that will be kept in your possession for a while and invested in your name for my trust.
Please note that this is a golden opportunity that comes once in life time and more so, if you are honest, I am going to entrust more funds in your care as this is one of the legacy we keep for our children. In case youdon't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence but will greatly appreciate if you accept my proposal in good faith.I am awareof the consequences of this proposal. So I ask that if you find no interest in this project that you should discard this mail.
I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my family reputation simply because you do not approve of my proposal.
Please expedite action.
Yours sincerely,
Mrs. Suzanne Mubarak
From: Captain Hamid Amin
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Reply-To: <captainhaminamin@hotmail.com>
From: "Captain Hamin Amin"<captainhaminamin@gmail.com>
Subject: From: Captain Hamid Amin
10/19/2011
Dear Sir,
In the name of Allah, The Gracious, The Almighty and The Merciful, I
greet you. My greetings is now coming from Madrid Spain where I am
presently taking refuge under an anonymous name for fear of being
identified.
I am Captain Hamid Amin a confidant and personal assistant to Saif Islam
Gaddafi who is presently wanted for war crimes and crimes against
humanity by the ICC and the Tripoli Government.
I am no longer with him nor working for him or his father. But
before I parted ways with him, I had sized an opportunity to abandon
the then ruling junta and made away with large sums of money and
precious stones as part of the juntas looting of the treasury in Tripoli.
Immediately I was able to lay my hands on these funds and the
precious stones, I find my way to Spain through one of the
connections I had while I was in Government. Today I am proud to
inform you that I presently have with this Agent the sum of United
States Dollars – Seventy Seven Million, One hundred and Thirty Thousand,
Only in Cash and Precious stones valued at over Three Million Euros. All
these were insured as highly classified.
My reason for contacting you now is for you to assist me in the safe
keeping, investing and security these stones and cash in your name so as
to avoid my direct linkage to the funds.
In view of this, I shall be glad to receive your investment and safe
keeping proposals in projects that will help both our lives and that of
our families.
I advise you to contact Mr. Boris Blades Dobrynia by email: bdobrynia@inbox.ru
or by telephone +34 632 711 205. She is a diplomat who has assisted me to
move the funds to Madrid and deposit it in a security vault. For your
information, He does not know the real content of the consignment as I declared
it as a personal belonging.
I am only contacting you in TRUST believing that you would not be a
sale out. Please kindly state your terms and Conditions so that we can
deliberate on it . You shall also be willing and eager to meet with me and
the Agent in Madrid after reaching consensus with each other. I have given
this letter to a friend of mine who is traveling out of Spain to assist me to send
it to you due to security reasons. I prefer not to communicate by phone either.
Awaiting your response.
Captain Hamin Amin
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(envelope-from <captainhaminamin@gmail.com>)
Reply-To: <captainhaminamin@hotmail.com>
From: "Captain Hamin Amin"<captainhaminamin@gmail.com>
Subject: From: Captain Hamid Amin
10/19/2011
Dear Sir,
In the name of Allah, The Gracious, The Almighty and The Merciful, I
greet you. My greetings is now coming from Madrid Spain where I am
presently taking refuge under an anonymous name for fear of being
identified.
I am Captain Hamid Amin a confidant and personal assistant to Saif Islam
Gaddafi who is presently wanted for war crimes and crimes against
humanity by the ICC and the Tripoli Government.
I am no longer with him nor working for him or his father. But
before I parted ways with him, I had sized an opportunity to abandon
the then ruling junta and made away with large sums of money and
precious stones as part of the juntas looting of the treasury in Tripoli.
Immediately I was able to lay my hands on these funds and the
precious stones, I find my way to Spain through one of the
connections I had while I was in Government. Today I am proud to
inform you that I presently have with this Agent the sum of United
States Dollars – Seventy Seven Million, One hundred and Thirty Thousand,
Only in Cash and Precious stones valued at over Three Million Euros. All
these were insured as highly classified.
My reason for contacting you now is for you to assist me in the safe
keeping, investing and security these stones and cash in your name so as
to avoid my direct linkage to the funds.
In view of this, I shall be glad to receive your investment and safe
keeping proposals in projects that will help both our lives and that of
our families.
I advise you to contact Mr. Boris Blades Dobrynia by email: bdobrynia@inbox.ru
or by telephone +34 632 711 205. She is a diplomat who has assisted me to
move the funds to Madrid and deposit it in a security vault. For your
information, He does not know the real content of the consignment as I declared
it as a personal belonging.
I am only contacting you in TRUST believing that you would not be a
sale out. Please kindly state your terms and Conditions so that we can
deliberate on it . You shall also be willing and eager to meet with me and
the Agent in Madrid after reaching consensus with each other. I have given
this letter to a friend of mine who is traveling out of Spain to assist me to send
it to you due to security reasons. I prefer not to communicate by phone either.
Awaiting your response.
Captain Hamin Amin
READ WELL AND GET BACK TO ME IMMEDIATELY.
Received: from [98.139.91.67] by nm1.bullet.mail.sp2.yahoo.com with NNFMP;
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From: "MR.Hassan Isaka" <hassanisaka2@gmail.com>
Reply-To: h.assan000@one.co.il
Subject: READ WELL AND GET BACK TO ME IMMEDIATELY.
To: undisclosed recipients: ;
READ WELL AND GET BACK TO ME IMMEDIATELY.
Dear Friend,
Greeting's to you and your entire family, I am Mr Hassan Isaka,
a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On July, 31, 2000, one Mr. Andreas Shranner a German National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $11.5.M (Eleven Million Five Hundred thousand United states Dollars) in my Bank Branch.
Upon Maturity, we 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 company that Mr. Andreas Shranner. Was aboard the plane, which crashed July, 31 2000 After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless. On further investigation, it was discovered that Late Mr. Andreas Shranner, did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, $11..5M is still in my bank and the interest is being rolled over with the principal sum at the end of each year. All efforts to trace and locate his next of kin proved abortive.
In accordance with the country's banking laws and constitution guiding this banking institution stated that after the expiration of 5 years, if no body or person comes for the claim as the next of kin , such money will be revert to the Burkina Faso government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. Andreas Shranner, since no one will come up for the claim.
Upon acceptance of this proposal, I shall send to you by mail a text of an application which you will fill and send to the bank" as well as detailed information on how this business would be carried out. And you will be in position of 40%afterer the deal is done 5% will be shared to charitable organizations, motherless babies home, disable and helpless ones both in our countries as the balance of 55% will be for me, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank's here to perfect this business transaction & secure Approvals and guarantee the successful execution of this transaction.
Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is. I await your urgent response, and fill those question below to enable us proceed this business onward.
Your Full Name..........................
Your Sex.................................
Your Age.................................
Your Country..............................
Your Pass or Photo......................
Your Occupation..........................
Your Personal Mobile Number.........
As soon as i receive your positive respond i will send you the text of application which you will use to apply in my bank as next of kin.
Thanks.
Yours Faithfully
My private Email Address (h.assan000@one.co.il )
Mr Hassan Isaka
Received: from [98.139.91.5] by tm7.bullet.mail.sp2.yahoo.com with NNFMP;
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From: "MR.Hassan Isaka" <hassanisaka2@gmail.com>
Reply-To: h.assan000@one.co.il
Subject: READ WELL AND GET BACK TO ME IMMEDIATELY.
To: undisclosed recipients: ;
READ WELL AND GET BACK TO ME IMMEDIATELY.
Dear Friend,
Greeting's to you and your entire family, I am Mr Hassan Isaka,
a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On July, 31, 2000, one Mr. Andreas Shranner a German National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $11.5.M (Eleven Million Five Hundred thousand United states Dollars) in my Bank Branch.
Upon Maturity, we 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 company that Mr. Andreas Shranner. Was aboard the plane, which crashed July, 31 2000 After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless. On further investigation, it was discovered that Late Mr. Andreas Shranner, did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, $11..5M is still in my bank and the interest is being rolled over with the principal sum at the end of each year. All efforts to trace and locate his next of kin proved abortive.
In accordance with the country's banking laws and constitution guiding this banking institution stated that after the expiration of 5 years, if no body or person comes for the claim as the next of kin , such money will be revert to the Burkina Faso government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. Andreas Shranner, since no one will come up for the claim.
Upon acceptance of this proposal, I shall send to you by mail a text of an application which you will fill and send to the bank" as well as detailed information on how this business would be carried out. And you will be in position of 40%afterer the deal is done 5% will be shared to charitable organizations, motherless babies home, disable and helpless ones both in our countries as the balance of 55% will be for me, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank's here to perfect this business transaction & secure Approvals and guarantee the successful execution of this transaction.
Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is. I await your urgent response, and fill those question below to enable us proceed this business onward.
Your Full Name..........................
Your Sex.................................
Your Age.................................
Your Country..............................
Your Pass or Photo......................
Your Occupation..........................
Your Personal Mobile Number.........
As soon as i receive your positive respond i will send you the text of application which you will use to apply in my bank as next of kin.
Thanks.
Yours Faithfully
My private Email Address (h.assan000@one.co.il )
Mr Hassan Isaka
CONTACT MY SECRETARY FOR YOUR $850,000.00.USD
Received: from [98.139.91.63] by nm24.bullet.mail.sp2.yahoo.com with NNFMP;
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From: "Mr.Charles Boni" <peterjohn3051@yahoo.com.ph>
Reply-To: alex_umu1@ymail.com
Subject: CONTACT MY SECRETARY FOR YOUR $850,000.00.USD
To: undisclosed recipients: ;
Dear friend,
I am very happy to inform you about my success in
getting that fund Now, I want you to contact my
secretary on the information below.
NAME; Mr. Alex Umu
EMAIL (alex_umu1@ymail.com)
Ask him to send you the total sum of $850,000.00.USD
Eight hundred and fifty thousand US dollars in a bank draft,
which I kept for your compensation. Contact him on this
email (alex_umu1@ymail.com)
you can even call him with this phone number, 229 96 97 66 41,
and furnish him with the below information.
1. FULL NAMES;............................
2 ADDRESS:.................................
3. SEX:.........................................
4. AGE;.........................................
5. MARITAL STATUS:.................
6.OCCUPATION:.........................
7. E-MAIL ADDRESS:................
8. TELEPHONE NUMBER:........
9. FAX:NUMBER......................
10. BREIF DESCRIPTION OF COMPANY/INDIVIDUAL:.......
11.CITY:.......................................
12. STATE:...............................
13.COUNTRY:............................
Still remain your bossom friend.
Remain Bless
Regards
Mr.Charles Boni
Received: from [98.139.91.17] by tm3.bullet.mail.sp2.yahoo.com with NNFMP;
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Received: from [41.216.40.59] by web190201.mail.sg3.yahoo.com via HTTP;
From: "Mr.Charles Boni" <peterjohn3051@yahoo.com.ph>
Reply-To: alex_umu1@ymail.com
Subject: CONTACT MY SECRETARY FOR YOUR $850,000.00.USD
To: undisclosed recipients: ;
Dear friend,
I am very happy to inform you about my success in
getting that fund Now, I want you to contact my
secretary on the information below.
NAME; Mr. Alex Umu
EMAIL (alex_umu1@ymail.com)
Ask him to send you the total sum of $850,000.00.USD
Eight hundred and fifty thousand US dollars in a bank draft,
which I kept for your compensation. Contact him on this
email (alex_umu1@ymail.com)
you can even call him with this phone number, 229 96 97 66 41,
and furnish him with the below information.
1. FULL NAMES;............................
2 ADDRESS:.................................
3. SEX:.........................................
4. AGE;.........................................
5. MARITAL STATUS:.................
6.OCCUPATION:.........................
7. E-MAIL ADDRESS:................
8. TELEPHONE NUMBER:........
9. FAX:NUMBER......................
10. BREIF DESCRIPTION OF COMPANY/INDIVIDUAL:.......
11.CITY:.......................................
12. STATE:...............................
13.COUNTRY:............................
Still remain your bossom friend.
Remain Bless
Regards
Mr.Charles Boni
Investment Inquiry From Miss.Faitima El Gaddafi
Received: from [98.139.91.70] by nm21.bullet.mail.sp2.yahoo.com with NNFMP;
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From: Miss faitima Gaddafi <mrsfaitimagaddafi628@gmail.com>
Reply-To: faitimagaddafi10@yahoo.co.th
Subject: Investment Inquiry From Miss.Faitima El Gaddafi
To: undisclosed recipients: ;
Dearest One
I am Miss.Faitima El Gaddafi, one of the daughters of the embattled president of Libya, I am
currently residing in one of the African Countries, unfortunately as a refugee. At the meantime, my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze.
I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available to private account with my late brother who was killed by NATO air strike, for a possible investment in your country.
If this transaction interest you, you don’t have to disclose it to any body because of what
is going with my entire family, if the united nation happens to know this account, they will
freezing it as they freeze others so keep this transaction for yourself only until we finalize
it.I want to transfer this money into your account immediately for onward investment in your country because I don’t want the united nation to know about this account.
i have the sum of US$ 10.5 Ten Million five hundred thousand in one bank in Burkina faso
Called (ECO-BANK).
Therefore if you are capable of running an establishment and can maintain the high level of
secrecy required in this project, kindly respond with the following information for details of
the project.
1. Your full names and address
2. Your private telephone and fax numbers
3. Your private email address
4. Age and profession
Best Regard
Miss.Faitima El Gaddafi
Received: from [98.139.91.25] by tm10.bullet.mail.sp2.yahoo.com with NNFMP;
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From: Miss faitima Gaddafi <mrsfaitimagaddafi628@gmail.com>
Reply-To: faitimagaddafi10@yahoo.co.th
Subject: Investment Inquiry From Miss.Faitima El Gaddafi
To: undisclosed recipients: ;
Dearest One
I am Miss.Faitima El Gaddafi, one of the daughters of the embattled president of Libya, I am
currently residing in one of the African Countries, unfortunately as a refugee. At the meantime, my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze.
I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available to private account with my late brother who was killed by NATO air strike, for a possible investment in your country.
If this transaction interest you, you don’t have to disclose it to any body because of what
is going with my entire family, if the united nation happens to know this account, they will
freezing it as they freeze others so keep this transaction for yourself only until we finalize
it.I want to transfer this money into your account immediately for onward investment in your country because I don’t want the united nation to know about this account.
i have the sum of US$ 10.5 Ten Million five hundred thousand in one bank in Burkina faso
Called (ECO-BANK).
Therefore if you are capable of running an establishment and can maintain the high level of
secrecy required in this project, kindly respond with the following information for details of
the project.
1. Your full names and address
2. Your private telephone and fax numbers
3. Your private email address
4. Age and profession
Best Regard
Miss.Faitima El Gaddafi
FOR GOOD
Subject: FOR GOOD
From: Captain John <captainjohn11@yahoo.com.ph>
Reply-To: captainjohnguy1@yahoo.com
To: undisclosed recipients: ;
Dear,
I am Capt John Guy. with the UN troop present in Iraq, on war against terrorism. l have in my possession ($10,m) which was recovered on one of our raids in a terrorist Camp in Baghdad, l want to move it to you for safe keeping. Get back for more details.
Capt. John.
From: Captain John <captainjohn11@yahoo.com.ph>
Reply-To: captainjohnguy1@yahoo.com
To: undisclosed recipients: ;
Dear,
I am Capt John Guy. with the UN troop present in Iraq, on war against terrorism. l have in my possession ($10,m) which was recovered on one of our raids in a terrorist Camp in Baghdad, l want to move it to you for safe keeping. Get back for more details.
Capt. John.
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