Here There and Everywhere

Expat wanderer

FBI has My Money, oh NO!

LOL, from today’s spam, don’t you totally love it? If it were real, I would have to pay so much in taxes! Please, someone, mess with this scammer. Check out the grammar, punctuation and message:

From: AGENT JASON GALE Wfhhm6I@soleil.ocn.ne.jp / gale.jason@fbi.gov
Federal Bureau of Investigation Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C.

I am Special Agent Jason Gale from the Federal Bureau of Investigation (FBI) Intelligence Unit, we Intercepted two consignment boxes at JFK Airport, New York, the boxes were scanned but found out that it contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Government of Nigeria through the security company in the United Kingdom.

Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscated your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.

You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States.

Yours In Service,
Agent Jason Gale
Regional Deputy Director
Intelligence Field Unit

August 7, 2012 Posted by | Africa, Crime, Cultural, ExPat Life, Financial Issues, Scams | , | 8 Comments

Welcome from Ougadougu

I am sharing this scam with you today because it makes me smile. When we had our embassy assignments, one of the Department of State people told me that you had to behave, or you would be sent to Ougadoudu 🙂 Don’t you love that name?

July 21, 2012 Posted by | Africa, Crime, Geography / Maps, Scams | Leave a comment

Scam Attempt! Scam attempt! Magazine Subscription SCAM!

You know, I can’t help it, I take these things personally, especially when I am almost fooled.

A couple weeks ago I got a renewal notice for a magazine I take – but I remembered resubscribing; it’s a magazine I don’t want to miss! So I checked the cover of my most recent magazine, and it doesn’t expire until 2014.

Then I looked again at the renewal notice – it wasn’t actually from the publisher. And the price was very HIGH!

I threw it away.

Today I got two more renewal notices, from the same ‘subscription company.’ One was a three year renewal offer on a magazine I don’t take and would never take in a million years. The second was for a magazine I take, but at a price a lot higher than what I pay.

It just makes me so mad. These renewal offers LOOK so official. I Googled “magazine subscription scams” and found this reference where it tells about this renewal scam – and many others. It particularly warns you not to buy from people selling door-to-door; you often never see a magazine and you sure don’t see your money again, bye bye!

July 12, 2012 Posted by | Crime, Financial Issues, Scams | Leave a comment

HSBC Bank Bahrain

On no! There is a problem with my non-existent bank account at HSBC Bahrain! (Note to self: If I ever decide to become a scammer, surely I can do better than this):

Dear, Suspicious activity has been detected on this account.

For your protection we are restricting access to account sensitive features.

We implore you to click myaccount to verify your information

Thank you.

HSBC BAHRAIN

Code: yw2w9

July 4, 2012 Posted by | Blogging, Crime, ExPat Life, Financial Issues, Scams | 2 Comments

Confiscated Liquor in Kuwait Came in Under US Army Guise

From today’s Kuwait Times

Concerns About Liquor Smuggling

After stopping two containers loaded more than 1500 cartons of alcohol on June 12, 2012 by customs authorities and drug enforcement officials, it was learned that those containers were consigned to the US army. I have started researching that case and collected information with one question in my head, how smuggling happened through goods consigned to the US army and are there parties in the army involved in this smuggling or had this been a case of good intentions by the official who signed the order?

I collected too much information using official documents and am publishing this with the hope that officials in the US Army or Ministry of Interior stop this smuggling, which might harm the American army or our state. Today, the American Army seems to be penetrated, to some extent.

When the American army forces were in Iraq, they contracted with many local and international companies for logistics and transportation of its equipment and personnel and to provide basic services and foodstuff for the army.

In the beginning, the US army used to monitor every small thing happening, but after withdrawing from Iraq, and keeping their forces in Kuwait, things have changed. The army’s main concern is to guard its equipment and personnel, which arrives in Kuwait from outside and is brought to its camps in convoys. Similar concerns apply when they export this equipment from their camps to Kuwaiti ports. Up until loading equipment aboard vessels, the cargo remains under guard.

Regarding food supplies, this was assigned to local and international companies, and have deployed officers from the American army whose role was only to stamp the order papers, as those contracting companies brought whatever they wanted, claiming it was for the American army.

According to the information I received, about 1,000 containers are shipped daily from Kuwaiti ports to the American army, including 700 containers through Shuwaikh Shuaiba port, and these containers are loaded with whatever the American army needs.

Looking at carton declarations, I found large number of containers loaded with oil, battery water, and coolant water for radiators for the American army vehicles, though most of the vehicles do not move and have stopped in their place. These were the same cargo containers found to be loaded with liquor.

We do not know if other containers were smuggled before, although the information supports that theory. Also, there are several containers still in the port awaiting completion of customs formalities. The contents of the trailers stopped by Kuwaiti officials had been unknown, though they were monitored by drug enforcement officials beginning immediately after leaving the port of Shuwaikh and heading to Arifjan camp, along with a convoy of trailers.

When the trailer deviated from the convoy and headed to the Subhan area, it was stopped and the driver was arrested, along with the person who brought the shipment and another container was stopped after the completion of the formalities. When transporting containers to the American army, some contracting companies or persons might bring in whatever they want, under the guise that it is cargo for the American army and cannot be inspected, as per agreement with the two countries.

If the American army is careless in protecting itself, and the army knows very well that war is not only a showdown between two armies, but also of how an army can be harmed through keeping poisonous materials in their food or through chemicals in their equipment, even if those materials were not important.

We thank the ministry of interior for stopping the two containers, yet the ministry is requested to take necessary precautions to apprehend those containers which might be loaded with arms or explosives and can cause harm to the security of our state. The American army can monitor those containers loaded on trailers through convoys traveling to their camps and know the number of containers that left the port and the number that arrive at the camps. – Al-Anba

By Hamad Al Sarie

July 3, 2012 Posted by | Crime, Cultural, ExPat Life, Financial Issues, Kuwait, Law and Order, Living Conditions | 2 Comments

Timbuktu Sufi Mausoleums Destroyed by Ansar Dine

From today’s Al Watan, Kuwait:

Mali Islamists destroy more holy Timbuktu sites

Monday,02 July 2012
Source : -Reuters

BAMAKO: Militants from the Al-Qaeda-linked Ansar Dine group destroyed mausoleums of Sufi saints with guns and pick-axes in the famed Mali city of Timbuktu for a second day, said witnesses on Sunday, ignoring international calls to halt the attacks.

The salafist Ansar Dine backs strict sharia, Islamic law, and considers the centuries-old shrines of the local Sufi version of Islam in Timbuktu to be idolatrous.

Sufi shrines have been attacked by hard-line Salafists in Egypt and Libya in the past year.

The group has threatened to destroy all of the 16 main Sufi mausoleum sites in Timbuktu despite international outcry. UNESCO Director-General Irina Bokova has called for an immediate halt to the attacks.

Local journalist Yaya Tandina told Reuters that about 30 militants armed with Kalashnikovs and pick-axes destroyed three mausoleums of saints on Sunday.

“They had armed men guarding the door. Just like yesterday, the population did not react. They (local people) said we need to let them (the Islamists) do what they want, hoping that someday we will rebuild the tombs,” Tandina said.

Residents said the destruction was halted around midday when some of the militants went to a mosque in the centre of the city, but it was unclear if they would continue.

“We are subject to religion and not to international opinion. Building on graves is contrary to Islam. We are destroying the mausoleums because it is ordained by our religion,” Oumar Ould Hamaha, a spokesman for Ansar Dine, told Reuters by telephone from the northern Mali city on Sunday.

Timbuktu resident Hamed Mohamed said the Islamists destroyed the tombs of saints Sidi Elmety, Mahamane Elmety and Cheick Sidi Amar, all in the west of the city. -Reuters

July 2, 2012 Posted by | Arts & Handicrafts, Civility, Community, Crime, Cultural, Saudi Arabia, Social Issues, Spiritual | , , | Leave a comment

“Nobody wins. We’ve all lost.”

Guilty. A fitting end to a sorry story. A man who used his position to prey on the most vulnerable, poor children. He brought down one of America’s heroes, Joe Paterno, and cast a stain on a stellar football school. Although he is convicted, as one victim’s mother states, there are no winners here – the kids will have to live with his betrayal for the rest of their lives. My guess is he still believes he did nothing wrong. These guys tell themselves that their victims are willing. Put the man away.

BELLEFONTE, Pa.—Jerry Sandusky was convicted Friday of sexually assaulting 10 boys over 15 years, a swift and emphatic end to a case that shattered Penn State University’s Happy Valley image and brought down Hall of Fame football coach Joe Paterno.

Sandusky, a 68-year-old retired defensive coach who was once Paterno’s heir apparent, was found guilty of 45 of 48 counts and is almost certain to spend the rest of his life in prison.

The jury of seven women and five men, including nine with ties to Penn State, deliberated more than 20 hours over two days.

Sandusky showed little emotion as the verdict was read. Judge John Cleland revoked his bail and ordered him taken to the county jail to await sentencing in about three months. Many of the charges carry mandatory minimum sentences.

Sandusky half-waved toward his family in the courtroom as the sheriff led him away. Outside, he calmly walked to a sheriff’s car with his hands cuffed in front of him.

The accuser known in court papers as Victim 6 broke down in tears upon hearing the verdicts, and a prosecutor embraced him and said, “Did I ever lie to you?”

The man, now 25, testified that Sandusky called himself the “tickle monster” in a shower assault. He declined to comment to a reporter afterward, but his mother said: “Nobody wins. We’ve all lost.”

Almost immediately after the judge adjourned the case, loud cheers could be heard from a couple hundred people gathered outside the courthouse as word quickly spread that Sandusky had been convicted. The crowd included victim’s advocates and local residents with their children.

As Sandusky was placed in the cruiser to be taken to jail, someone yelled at him to “rot in hell.” Others hurled insults and he shook his head no in response.

Lead defense attorney Joe Amendola was interrupted by cheers from the crowd on courthouse steps when he said, “The sentence that Jerry will receive will be a life sentence.”

Eight young men testified in a central Pennsylvania courtroom about a range of abuse, from kissing and massages to groping, oral sex and anal rape. For two other alleged victims, prosecutors relied on testimony from a university janitor and then-graduate assistant Mike McQueary, whose account of a sexual encounter between Sandusky and a boy of about 10 ultimately led to Paterno’s firing and the university president’s ouster.

Sandusky did not take the stand in his own defense, which Amendola said was a last-minute strategy change.

Defense attorney Karl Rominger said it was “a tough case” with a lot of charges and that an appeal was certain. He said the defense team “didn’t exactly have a lot of time to prepare.”

Amendola praised the prosecution, the judge and the jury and added: “Jerry indicated he was disappointed with the verdict, but obviously he has to live with it.” He said he would appeal.

Pennsylvania Attorney General Linda Kelly thanked the accusers who testified, calling them “brave men.”

She said she hoped the verdict “helps these victims heal … and helps other victims of abuse to come forward.”

Jerry Sandusky faces up to 442 years in prison. (AP Photo)
“One of the recurring themes in this case was: Who would believe a kid?” she said. “The answer is: We here in Bellefonte, Pa., would believe a kid.”

Sandusky repeatedly denied the allegations, and his defense suggested that his accusers had a financial motive to make up stories, years after the fact. His attorney also painted Sandusky as the victim of overzealous police investigators who coached the alleged victims into giving accusatory statements.

But jurors believed the testimony that, in the words of lead prosecutor Joseph McGettigan III, Sandusky was a “predatory pedophile.”

One accuser testified that Sandusky molested him in the locker-room showers and in hotels while trying to ensure his silence with gifts and trips to bowl games. He also said Sandusky had sent him “creepy love letters.”

Another spoke of forced oral sex and instances of rape in the basement of Sandusky’s home, including abuse that left him bleeding. He said he once tried to scream for help, knowing that Sandusky’s wife was upstairs, but figured the basement must be soundproof.

Another, a foster child, said Sandusky warned that he would never see his family again if he ever told anyone what happened.

And just hours after the case went to jurors, lawyers for one of Sandusky’s six adopted children, Matt, said he had told authorities that his father abused him.

Matt Sandusky had been prepared to testify on behalf of prosecutors, the statement said. The lawyers said they arranged for Matt Sandusky to meet with law enforcement officials but did not explain why he didn’t testify.

Amendola said Sandusky reluctantly agreed not to testify in his own behalf because the son would have been called by the prosecution as a rebuttal witness and the defense feared that would destroy any chance of acquittal.

Defense witnesses, including Jerry Sandusky’s wife, Dottie, described his philanthropic work with children over the years, and many spoke in positive terms about his reputation in the community. Prosecutors had portrayed those efforts as an effective means by which Sandusky could camouflage his molestation as he targeted boys who were the same age as participants in The Second Mile, a charity he founded in the 1970s for at-risk youth.

Sandusky’s arrest in November led the Penn State trustees to fire Paterno as head coach, saying he exhibited a lack of leadership after fielding a report from McQueary. The scandal also led to the ouster of university president Graham Spanier, and criminal charges against two university administrators for failing to properly report suspected child abuse and perjury.

The two administrators, athletic director Tim Curley and now-retired vice president Gary Schultz, are fighting the allegations and await trial.

The family of Paterno, who died exactly five months before Sandusky’s conviction, released a statement saying: “Although we understand the task of healing is just beginning, today’s verdict is an important milestone. The community owes a measure of gratitude to the jurors for their diligent service. Our thoughts and prayers continue to be with the victims and their families.”

In a statement, Penn State praised the accusers who testified and said that it planned to invite the victims of Sandusky’s abuse to participate in a private program to address their concerns and compensate them for claims related to the school.

Sandusky had initially faced 52 counts of sex abuse. The judge dropped four counts during the trial, saying two were unproven, one was brought under a statute that didn’t apply and another was duplicative.

Read more: http://aol.sportingnews.com/ncaa-football/story/2012-06-21/sandusky-verdict-guilty-jerry-sandusky-trial-guilty-verdict?icid=maing-grid7%7Cmain5%7Cdl1%7Csec1_lnk3%26pLid%3D172675#ixzz1ycWuBf2n

June 23, 2012 Posted by | Character, Community, Crime, Family Issues, Law and Order, Mating Behavior, News, Values | 6 Comments

Lusaka, and the Taj Pamodzi

The first two times we stayed in Lusaka, we stayed at the Holiday Inn, or was it the Hilton? I can’t remember, all I remember is that it was very basic, and I don’t think it is there anymore. The first time we stayed there, it was alright, not great, but alright. It had a free shuttle to and from the airport, and a good dining room. Our first time, we had also arrived without luggage, and needed to pick up some things, quickly, to get us through until our luggage arrived.

The hotel recommended a taxi driver who drove us to two locations, the ShopRite and the Arcades. We found what we needed, basics, pants, socks, sweaters – it was winter, and it was cold. We had read the warnings about Lusaka, the high crime rate, the violent crime, so we didn’t venture far, and returned to our hotel when we were finished. I still have the sweater/sweatshirt I bought then, it was made in Cambodia and I still use it when we go to the bush.

The second time we were there, we were on the same floor with all the soccer teams (football if you are not American) in Zambia, a floor full of 11 – 18 year old males. It was very noisy, and they all hung out in the halls the way traveling kids do, so we had to negotiate through them to get to our room. It wasn’t an experience I wanted to repeat.

We had seen the Taj Pamodzi, it was nearby, so when we were meeting up with our son and his wife we reserved there. The hotel is nice enough, the rooms are basic, but the hotel is quiet and clean, and the best we can tell, about as good as it gets in Lusaka. (We can see a new Radisson being built near the shopping center The Arcades, so it might be a good bet to try in the future.)

The room we stayed in this time was almost identical. We had arranged for a transfer; the driver was waiting for us. That’s good. On the way to the hotel, we were NOT stopped this time by armed thugs wanting a donation. That is great. There were still a lot of people on the streets vending, but they were not aggressive.

When we arrived at the hotel, check in was smooth and we arranged to meet up for dinner. I snoozed a little, AdventureMan explored, then he, too, snoozed a little. There was a magnificent sunset.

We met our companions for dinner and had a great time, service was superb and the food was pretty good.

We got a good night’s sleep. The next day we spotted a large mosque nearby, but we couldn’t hear the call to prayer. In the morning’s paper there is a large article about churches in Zambia, and that Zambia has been declared “a Christian nation.” I wonder how well religious tolerance is working out here. When we have visited Zambia before, we have been so impressed with the culture of mutual respect they cultivate, this nation of multiple tribal affiliations and languages. Is that mutual respect and tolerance stretched to include religious respect and tolerance?

Here is the view from our room:

One of the very cool things we noticed is that there has definitely been an upgrade in the electrical system; they now have hairdryers that work AND this great receptacle system so that just about anyone can plug in their electronic device that needs charging:

I don’t know if all the rooms are like this, but one very odd feature is that as you walk into the room, you are a step higher than the rest of the room. The bathroom is on this upper level, and then you step down into the bedroom. We didn’t have a problem with it, but if you are jet lagging, and up in the middle of the night, and disoriented and sleepy, you could forget that step and take a tumble.

June 17, 2012 Posted by | Adventure, Africa, Crime, ExPat Life, Hotels, Living Conditions, Restaurant, Shopping, Sunsets, Travel, Zambia | | Leave a comment

Florida Ranks #1 in the Nation for Identity Theft and Fraud; Pensacola #10 Beauty-Obsessed City in US

Just yesterday, I gasped when I learned that Time Magazine ranked Pensacola of all the cities in the USA, #10 in “Obsession with Beauty” as measured by internet access to sites for buying make-up and cosmetics at sites like Sephora and Ulta. New York and Miami didn’t make the list.

Then I understood. We don’t have a Sephora in Pensacola. We don’t have an Ulta. To get specialized make-ups like Urban Decay, you go online, to Sephora. Yep. Guilty. But it must take a lot of Pensacolians buying a lot of make-up online to make us #10 of all the beauty-obsessed cities in the USA.

April 13, 2012 Posted by | Arts & Handicrafts, Beauty, Crime, Financial Issues, Living Conditions, Pensacola, Shopping, Social Issues, Statistics, Values | 4 Comments

Rape Victim Commits Suicide After Being Forced to Marry Rapist

Aon AOL-Huffpost:

Amina Filali, Morocco Rape Victim, Commits Suicide After Forced Marriage To Rapist
By PAUL SCHEMM

RABAT, Morocco — The case of a 16-year-old girl who killed herself after she was forced to marry her rapist has spurred outrage among Morocco’s internet activists and calls for changes to the country’s laws.

An online petition, a Facebook page and countless tweets expressed horror over the suicide of Amina Filali, who swallowed rat poison on Saturday to protest her marriage to the man who raped her a year earlier.

Article 475 of the Moroccan penal code allows for the “kidnapper” of a minor to marry his victim to escape prosecution, and it has been used to justify a traditional practice of making a rapist marry his victim to preserve the honor of the woman’s family.

“Amina, 16, was triply violated, by her rapist, by tradition and by Article 475 of the Moroccan law,” tweeted activist Abadila Maaelaynine.

Abdelaziz Nouaydi, who runs the Adala Assocation for legal reform, said a judge can recommend marriage only in the case of agreement by the victim and both families.

“It is not something that happens a great deal – it is very rare,” he said, but admitted that the family of the victim sometimes agrees out of fear that she won’t be able to find a husband if it is known she was raped.

The marriage is then pushed on the victim by the families to avoid scandal, said Fouzia Assouli, president of Democratic League for Women’s Rights.

“It is unfortunately a recurring phenomenon,” she said.”We have been asking for years for the cancellation of Article 475 of the penal code which allows the rapist to escape justice.”

The victim’s father said in an interview with an online Moroccan newspaper that it was the court officials who suggested from the beginning the marriage option when they reported the rape.

“The prosecutor advised my daughter to marry, he said ‘go and make the marriage contract,'” said Lahcen Filali in an interview that appeared on goud.ma Tuesday night.

In many societies, the loss of a woman’s virginity outside of wedlock is a huge stain of honor on the family.

In many parts of the Middle East, there is a tradition whereby a rapist can escape prosecution if he marries his victim, thereby restoring her honor. There is a similar injunction in the Old Testament’s Book of Deuteronomy

Morocco updated its family code in 2004 in a landmark improvement of the situation of women, but activists say there’s still room for improvement.

In cases of rape, the burden of proof is often on the victim and if she can’t prove she was attacked, a woman risks being prosecuted for debauchery.

“In Morocco, the law protects public morality but not the individual,” said Assouli, adding that legislation outlawing all forms of violence against women, including rape within marriage, has been stuck in the government since 2006.

According to the father’s interview, the girl was accosted on the street and raped when she was 15, but it was two months before she told her parents.

He said the court pushed the marriage, even though the perpetrator initially refused. He only consented when faced with prosecution. The penalty for rape is between five and 10 years in prison, but rises to 10 to 20 in the case of a minor.

Filali said Amina complained to her mother that her husband was beating her repeatedly during the five months of marriage but that her mother counseled patience.

A Facebook page called “We are all Amina Filali” has been formed and an online petition calling for Morocco to end the practice of marrying rapists and their victims has already gathered more than 1,000 signatures.

March 15, 2012 Posted by | Community, Crime, Cultural, Family Issues, Living Conditions, Morocco, Social Issues, Women's Issues | 8 Comments