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FRAUD | "This message contains confidential information and is intended only forspecified addressee. If you are not the named addressee you should not di=sseminatedistribute or copy this e-mail. The sender therefore does not accept liab=ilityfor any errors or omissions in the contents of this message which ariseas a result of ... |
FRAUD | "<P>INVESTMENT OFFER</P><P>Dear Sir</P><P>In appreciation of your esteemed contact received through a reliablesource and the choice of your country I wish to introduce myself I amDaniel Kabila the son of the late Democratic Republic of Congo PresidentLaurent Desire Kabila of the blessed memory. I know this letter might... |
FRAUD | "Dear By way of introduction I am Mr.Idris Umar working in the credit and accounts department Union Bank of Nigeria Plc Lagos Nigeria. I write you in respect of a foreign customer with Domiciliary A/C number 6402356789. His name is Engineer Joseph Schultzman. He was among those who died in a plane crash here in Nigeria... |
NOT_FRAUD | "http://www.foreignpolicy.com/articles/2010/10/08/goodbye_mr_ jonesGoodbye Mr. JonesAnd good riddance. Why Jim Jones was the worst nationalsecurity advisor in decades.BY DAVID J. ROTHKOPF I OCTOBER 8 2010The president's inexperience did in Jones more than any of the general's deficits. He didn't know what he wanted. He... |
FRAUD | "<html><body><DIV><DIV>Good Day </DIV><DIV>I know this proposal letter might be of pleasant surprised to youbecause i feel that we do not know ourselves very well I am Mr.AliMohamed A Liberian and now seeking asylum in Dakar Senegal unde(UNHCR) Icontacted you as a cause of my serious search for a reliable and trustwort... |
NOT_FRAUD | Lauren JilotyFriday September 24 2010 11:39 AMRE:MSThe Argentina desk is working this issue on your behalf. They will be in touch with the sender of the letter (Mr. Ramer inCalifornia). The letter asks you to enter into a bilateral agreement with Argentina in order to rectify a Locally EmployedStaffer's (in Argentina) ... |
NOT_FRAUD | Fyi |
NOT_FRAUD | Also WashPost has now flipped it's decision and intends to run the piece. RCH will reach out to Hiatt but it's not clearwhat else we can do. |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Tuesday November 10 2009 5:36 PMHFW: Congrats on USAIDUSAID Administrator Nominee 11'10'09.pdf |
NOT_FRAUD | Thank you Madame Secretary the information you received from Jakarta is consistent with what we have now heardfrom Indonesians. Scott and I just held an agency wide review of our collective Pacific wide efforts to date and where weboth need more information and where we are prepared to do more. Our team is doing a full... |
NOT_FRAUD | Can you give me the background on this both for the mtg and because Lula wants to talk wPOTUs about it. |
NOT_FRAUD | Got it: |
NOT_FRAUD | Also give a copy to EAP rep who will be at mtg. |
NOT_FRAUD | 8:15 am DEPART Private ResidenceEn route State Department8:25 am ARRIVE State Department8:25 am PRESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:30 am DAILY SMALL STAFF MEETING8:45 am Secretary's Office8:45 am DAILY SENIOR STAFF MEETING9:15 am Secretary's Conference Room9:15 am WEEKLY MEETING w/REGIONAL BUREAU SE... |
NOT_FRAUD | OK will do. Please let me know results of Ashton call as this will be helpful to know in my calls with other EU FMs. |
NOT_FRAUD | "Hillary: FYI: I found this one of the most sensible and informed brief articles on Afghanistan. Patrick Cockburn ofthe London Independent is one of the best informed on-the-ground journalists. He was almost always correct onIraq. SidPatrick Cockburn: To say this war must be wonin a year is nonsensehttp://www.independe... |
NOT_FRAUD | Tom and Larry doing fine in early meetings here in Beijing. Tom has highlighted critical role of S and ED. Larry somewhatdiscursive and academic on global economic issues. China intent on a good Hu summit in DC likely scheduled for January2011. Dai agrees to meet with S in third city in Fall -- will work on details. Mo... |
FRAUD | From=3A Mr=2E Joseph=2EGarangAddress=3A Bangkok ThailandEmail=3Aj=5Fgarang110=40yahoo=2Ecom Tel+66-46428945 Attention=3A Director=2FCeo My sincere greeting to you=2E I understand quite well that this message will sound so strange to you but it is a very serious matter that we need to tackle together very urgent=2E Kind... |
FRAUD | "GreetingsFirst I must solicit your confidence in this transaction this is by virtue of its nature as being utterly CONFIDENTIAL and TOP SECRET. Though I know that a transaction of this magnitude will make any one apprehensive and worried but I am assuring you that all will be well at the end of the day. We have deci... |
FRAUD | "BIAKANIPORTHARCOURT<BR>RIVERS STATE<BR>NIGERIA. <BR><BR>Dearest friend<BR=>I am Barrister Henrich Agah a Solicitor. I am the<BR>Personal Attorney an=d Legal Representative to ""Mr.<BR>Gary Val"" a national of your country wh=o used to<BR>work with Shell Oil Development Company in Nigeria.<BR>On the =21st of April 1999... |
FRAUD | "<DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV... |
FRAUD | "Kojo Adams Accounting Department EcoBank. Cotonou Attn my friend I am Mr kojo Adams Auditor with AccountingDepartmentEcobank here in Cotonou Benin Republic. I got yourvery good name and e-mail address from the online classifiedposted on the net.I have decided to contact you purely on thepersonal conviction of trust... |
FRAUD | "Dear FriendI am Barrister Anthony Njaba a solicitor at law. i am the personal attorney to Mr. Andrew Dekelver a national of your country who used to work with shell development company in Nigeria. On the 16th of march 2001 my client his wife and their only son were involved in a car accident along lagos-ibadan express... |
NOT_FRAUD | Jonathan Powell tells me that remarks about Tony would be appreciated but that what would really be significant will beyour conversation with Merkel. Sid |
FRAUD | "FROM:MR NABA MOHAMMEDBILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANK (A D B)OUAGADOUGOU BURKINA-FASO.Dear Sir/Madam (PRIVATE & CONFIDENTIAL)I am NABA MOHAMMED the MANAGER in charge of BILL AND EXCHANGE section of AFRICAN DEVELOPMENT BANK (A D B) Ouagadougou Burkina-Faso in West Africa.With due... |
NOT_FRAUD | I'd like to invite two EUR staffers--Jeremy Shapiro and Siddharth Mohandas-- who wrote a good memo about US-EU tocome by and meet Lady Ashton tomorrow. Or even sit in on the mtg if ok w Phil Gordon. |
NOT_FRAUD | Sullivan Jacob J <Sullivann@state.gov>Friday September 17 2010 10:21 PMSlaughter Anne-Marie; HAbedin HumaRe: A moratorium by any other name.... |
NOT_FRAUD | We just addressed with hrc.Matt isn't part of the process and said he didn't want to get into this lane he was filling in for Sarah who is out today.This is no longer a regular meeting so when it does need to be scheduled lona will add accordingly. |
FRAUD | From=3A Mrs Farah al-HashemiAddress=3A Chiang Rai hospital31-12 Chiang Rai - Lampoon Rd=2C=2CChiang Rai ThailandDearest Beloved=2CThank you for the attention beeing given to go through my mail=2EI amMrs=2EFarah al-Hashemi=2C The wife of iraq military finance corps Chief=2Cwho was incharge of the payment of the military... |
FRAUD | DR=2EDOUGLAS NWANKWO=2EDIRECTOR AND MEMBER OF THE CONTRACT AWARD PANEL WITH THE PIPELINES AND PRODUCTS MARKETING COMPANY =28P=2EP=2EM=2EC=29 A SUBSIDIARY OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION=2E TEL234-1-7760962ATTENTION=3A PRESIDENT=2FCEOI AM A MEMBER OF THE CONTRACT AWARD PANEL WITH THE PIPELINES AND PRODUCT... |
NOT_FRAUD | We can follow up on both.Lona ValmoroSpecial Assistant to the Secretary of State |
FRAUD | Dear Friend =2C How are you today=2E =2CI knew this mail will come to you as a surprise=2Cln view of this l decided to confide in you this transaction=2E Before I proceed=2Clet me introduce myself=2C I am Mr=2E Jackson Santox from sierra leone the son of assassinated chairman of National Diamond Mining Corperation =28N... |
NOT_FRAUD | Pls print.-- |
NOT_FRAUD | Just pick up phone and hang it up. And leave it hung up. |
FRAUD | "Dear Sir My name is LOI C. ESTRADAThe wife of Mr. JOSEPH ESTRADA the former President of Philippines located in the South East Asia. My husband was recently impeached from office by a backed uprising of mass demonstrators and the Senate. My husband is presently in jail and facing trial on charges of corruption embezzl... |
FRAUD | "<DIV id=RTEContent> <DIV id=RTEContent> <DIV><STRONG>DEAR BROTHER/SISTER </STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>AS YOU READ THIS MAIL I DONT WANT YOU TO FEEL SORRY FOR ME BECAUSE I DESEARVE TO DIE TO PAY FOR MY WICKEDNESS AND EVIL DOINGS AND I BELIEVE THAT ALL OF US MUST DIE. </STRONG></DI... |
NOT_FRAUD | Yep -- will follow up. |
FRAUD | "....................AS SOON AS WE RECIEVE THIS WE WILL COMMENCE WITH ALL NESSCCARY PROCEEDURES IN OTHER TO REMMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH TH... |
NOT_FRAUD | I'll tell him... |
FRAUD | Dear=2C I Hope This Mail Meets You In Good Health And Spirit=2C I Am=2CFarhan Ghulam=2CFrom Cote D'Ivoire=2E Presently=2C I Live As A Refugee In republic of senegal dakar =2C With My Younger Sister Ashia =2E I Am A Victim Of War And The Son Of Late Mr=2E and Mrs=2E Alahaji Abdullah Ghulam =2E The Assassinated Former As... |
NOT_FRAUD | Where are you on it - will you have a revised version today to give direction of your desires?At moment we have addl comments in from a derek sandy george (on mep) dennis r ams and we are holding offdoing a new draft until we get a sense from you about your edits.Cdm |
FRAUD | "DearMy name is Prince George Sanoussi The first son of Late Zainoul Abidine Sanoussi.The former foreign Affairs Minister of my country (Guinea-Conakry).My father revealed to me about a deposit of a trunk box. The content of this trunk box is fhe sum of (Eighteen Million United States of American Dollars) which was hi... |
NOT_FRAUD | And after he lifted his hold the trade preference legislation passed the senate tonight. You probably saw they arevoting on final passage on the health reform bill and debt limit increase on Thursday morning beginning at 8 am. I wouldexpect and hope for our nominees to move after that. |
NOT_FRAUD | Tamera we are so excited you are keeping tradition this year! |
FRAUD | "Supera tutti i limiti di velocita' con Tiscali Adsl 2 Mega Free.Sei libero da costi fissi e se ti abboni entro l'8 novembrenavighi gratis tutto l'anno.http://abbonati.tiscali.it/adsl/" |
NOT_FRAUD | Pls print.H <hrod17@clintonemail.com>Monday June 1 2009 1:14 PM'abedinh@state.gov'Re: Blair— Reason: 1.4(B) 1.4(D) — Declassify on: 05/22/2030 |
NOT_FRAUD | Ok |
NOT_FRAUD | Can you talk tomorrow before 10:30 am? |
FRAUD | Dear Friend=2CI am Mrs=2EMercy Kume=2C wife of late Mr Anthony Kume=2C a wealthy Zimbabwean farmer who was brutally murdered in a land dispute together with his oversea partner Mr=2E pete Bailey and the whole of his family as result of land act reform by Zimbabwean president Robert Mugabe=2E The whole of our farmland ... |
NOT_FRAUD | Coming soon. |
FRAUD | "Dear SirI am Memuna Mousa from Kuwait. I am married to late Moulla Abass mousa of blessed memory who worked with kuwait embassy in Sudan for twelve years before he died in the year 2000.We were married for eleven years without a child. he died after a brief illness that lasted for only four days. Before his death we w... |
NOT_FRAUD | We'll make sure a rep is there. |
FRAUD | "prosperous Oil/Gold merchant had in our Bank the sumof $28.5million in a domiciliary account.Unfortunately he was killed in a ghastly motoraccident in Benin Republic in 2001. Efforts had been made bythe management of my bank through the AustralianEmbassy to contact any of the deceased children but tono avail.We later ... |
FRAUD | FROM MRS=2ECOMFORT SOMBA=2E ABIDJAN COTE D' IVOIRE WEST AFRICA=2EDearest=2C I am Mrs Comfort Somba from India=2E I am married to Late Mr Daniel Somba who worked with India embassy in Ivory Coast for nine years before he died in the year 2001=2E We were married for eleven years without a child=2E He died after a brief i... |
NOT_FRAUD | I will do today. So try to set up asap. |
FRAUD | "DR H.B OHAMSAccountantThe Nigeria NationalPetroleum Corporation (NNPC)LAGOSNIGERIA .STRICTLY CONFIDENTIAL FOR MUTUAL BENEFITI am DR H.B OHAMSone of the very many accountants of The Nigeria=20National Petroleum Corporation (NNPC) and I head a five man tender board in= charge ofcontract award and payment approvals.There... |
NOT_FRAUD | Am in office today.Meetings at 8:30am 9am 9:30 10am and then none b/w 11am - 2pm.cdm-- |
NOT_FRAUD | Near you there is a palena on connecticut which is rated one of the best restaurants in dc. Use fresh local produce foreverything.There's also bourbon steak in the four seasons. They have some quiet booths and the food is really good. |
NOT_FRAUD | Fyi |
NOT_FRAUD | There are a few things on there way to you this morning:- call sheet for aliyev for today. Phil has discussed with you but its to urge him not to derail the turkey/armenia talks.They are 9 hours ahead. Can we do soon?-your schedule for the next few days. just need final sign off from you.- a lona memo with questions fo... |
NOT_FRAUD | Can you pls send me a copy for today? |
NOT_FRAUD | MS — Apologies for the late notice on this but I just heard that today is•U |
NOT_FRAUD | One could serve till the end of 2011. And if recess appointed the name stays on the exec calendar and chances are theindividual would still be confirmed the old fashioned way. So there would be no need to be reappointed. The fact ismost people who are recess appointed do get confirmed. |
NOT_FRAUD | I was holding the 4pm but all flights look good as of this afternoon.Lona ValmoroSpecial Assistant to the Secretary of State(202) 647-9071 (direct) |
FRAUD | "Dear friend.I know that this letter may come to you as a surprise.I got your address through a local Business directory on the web.I must apologize for taking some of your valuable time to explain a proposal that I believe will be of utmost benefit to us.I am manager of bill and exchange at the foreign remittance depa... |
NOT_FRAUD | I wanted to ask that you check w Eikenberry about the memo I requested from him that was only for me. Did he send it? |
NOT_FRAUD | "This evening cloture was invoked on the motion to proceed to Majority Leader Reid's health care bill 60 to 39.It was a straight party line vote. Despite some early concern over how they would vote Senators Ben Nelson Landrieuand Lincoln voted with the caucus. Each has warned they're not a guaranteed ""yes"" vote on fi... |
FRAUD | "FROM THE DESK OF MR.MUHAMED HASSANEBILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANK (ADB)OUAGADOU-BURKINA FASODEAR FRIENDTHIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISEHOWEVERIT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION.I AM A BANKER BY PROFESSION FROM BURKINA FASO IN W... |
NOT_FRAUD | FYI |
NOT_FRAUD | Rich reports that Kurt Ellen Tauscher and Dan Rooney were confirmed tonight! |
NOT_FRAUD | I agree. Thx. |
FRAUD | "Diamond. I cordinated the entire Diamond trade in thesub-region and this ran into hundreds of Million ofDollar.While carrying out this operation I was able to divertthe sum of US$45000000.00 (Forty-Five MillionUnited States Dollars) for my personal benefit andit is concelled into 4 Trunk Boxes and deposited asartifact... |
FRAUD | " PLEASE REPLY TO MY PRIVATE MAIL BOX----massaquoezab@mail.grDEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY I TAKE LIBERTY ANCHORED ON ASTRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL ANDRISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION.I AM MR.ZABITO MASSAQUOE I AM M... |
FRAUD | "<html><head><title>From Mrs. G. Ajith Kumar</title></head><body bgcolor=""#ffffff"" leftmargin=5 topmargin=5 rightmargin=5 bottommargin=5><font size=2 color=""#000000"" face=""Verdana""><div><br></div><div>Dear Beloved</div><div><br></div><div>I am Mrs.Ganeshwary Ajith Kumar from the war torn district of Jaffna in Sr... |
FRAUD | " ATTN.PLEASEI am mustapher ahmed I work with the BANK OF AFRICA(BOA) in burkina faso republic. It is my wish tosolicite your assistance in a business transaction that will be of benefit to you andI.During ourinvestigation and auditing in the bank my department came across a very hugesum of money belonging to a dece... |
NOT_FRAUD | Wants to talk with you re Afghanistan and his displeasure with Holbrooke. They got into a verbal sparring match at thehearing. I thought holbrooke was polite and responsive. |
NOT_FRAUD | FYI• |
NOT_FRAUD | In mtg with Egyptians. Will call in when done. |
NOT_FRAUD | Can you ask WHA to work for times so I can fly up mid morning and return late afternoon. Could I see Frattini next day?What seems best? |
FRAUD | Good day !Please accept my humble apologies if I had caught you unaware=2C I franklydo not mean any embarrassment or harm to you=2EI simply want to know if you canassist me in claiming an inheritance which is laying stagnant in the vault of a security and finance firm in Europe=2EThis story might sound too strange=2Cbu... |
FRAUD | Attn=2CDear=2EI would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country=2C I have a substantial capital i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute... |
FRAUD | "THREE THOUSAND U.S DOLLARS ONLY TO YOUR ACCOUNT}Attn:I feel quite safe dealing with you in this important business having gone through your remarkable profile on the internet. Though this medium (Internet) has been greatly abused I choose to reach you through it because it still remains the fastest medium of communic... |
NOT_FRAUD | "Removing Megan. Lamplighter is teapot story with Joyce McCarran that you stripped from Stormont. Here is what Iwrote to Megan (nothing about it being ""off-limits""!):""She cut the Lamplighter example from her Stormont speech because she thinks she's played it out. Not sure how she'llfeel about it in this speech.""" |
FRAUD | " Dear Sir REQUEST FOR YOUR UNRESERVED ASSISTANCE Firstly I must solicit your confidence in this transaction this is by virtue of its nature as being utterly confidential and top secret.Though I know that a transaction of this magnitude will make any oneapprehensive and worried but I am assuring you that all will be we... |
NOT_FRAUD | We've oot a 13IanEllen will pass on details early next week. |
FRAUD | "FROM AUDITORHEAD OF DEPARTMENTBANK OF SCOTLANDUNITED KINGDOM25/2/2005ATTENTION! ATTENTION! ATTENTION!(CONFIDENTIAL BUSINESS)DEAR FRIENDI WANT TO TRANSFER OUT (FIFTEEN-MILLION POUNDS STERLINGS) FROM OUR BANK HEREIN SCOTLAND. I HAVE THE COURAGE TO LOOK FOR A RELIABLE AND HONEST PERSON WHOWILL BE CAPABLE FOR THIS IMPORTA... |
NOT_FRAUD | Ok. |
NOT_FRAUD | fyi |
NOT_FRAUD | I feel a little guilty asking about the report but could we get an outline by the weekend? |
FRAUD | "EO:YUKOS OIL(Russian Largest Oil Company) Chairman CEO:Menatep SBP Bank (A =well reputable financial institution with its Branches all Over the world).=</strong></p><p><strong>SOURCE OF FUNDS:</strong></p><p><strong>I have a profiling amount in an excess of US$500.7M which I see=k your Partnership in accommodating for... |
FRAUD | " ESTHER RHION & Associates13 Dale HouseLondon SE16 2PTUnited Kingdomsept2005.Dear PartnerI am ESTHER RHION an attorney to Christian Eich Mason a deceased Immigrant. Property magnate who was based in the U.K. Also referred to as my client.On the 25th of July 2000 my client his wife and their two Children died in the... |
FRAUD | "INFORMATION/NEWSLETTER BY EMAIL THAT IS MENTIONED ABOVE. (All IP addresses are tracked and stored in our system to protect our users against false spamaccusations.)**************http://www.quick-responder.com/ar/subconf.php?id=861519&tkn=8LAmkGom&m=1<a href=""http://www.quick-responder.com/ar/subconf.php?id=861519&tk... |
NOT_FRAUD | - Jim Jones wants to talk to you as soon as you are free. Can be non secure.- jimmy carter called for you. Did not leave subject- peres confirmed for 12:45. |
NOT_FRAUD | "I know I'm not supposed to lift my head from the QDDR but just thought you would like to see this — it's for all the ideasyou wanted promoted when you picked me. AMThe Crossroads NationBy DAVID BROOKSBill Clinton used to talk about building a bridge to the 21st century. President Obama talks about laying down a ""new ... |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Friday March 26 2010 6:33 PMMills Cheryl DFw: Wynn Resorts as Sponsor |
FRAUD | "Thanks for attention.Yours faithfully Steve CaseyGeneral Manager of Le-Trans " |
FRAUD | "Dearest In ChristI am Mrs Elizabeth Williamsfrom Kuwait.I am married to late Mr Jerry Wil=liamswho worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before=he died in the year 2001after a brief illness that lasted for only fivedays. We were married for Eighteen years with a duaghter(Lilian)who late=rdied... |
NOT_FRAUD | ok sounds good. |
FRAUD | From=3A Mr=2E Hamad Al Nuaimi Branch Maneger National Bank of Dubai=2CRas Al Khaimah BranchManar Mall=2CAl Gorm =2F Bridge Road United Arab Emirates=2EEmail=3Ahamadlnm=40yahoo=2Eco=2Euk I am pleased to get across to you for a veryurgent and profitable business proposal=2C I Got youre-mail address in Internet while brow... |
NOT_FRAUD | Great will do. |
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