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FRAUD | "CONFIDENTIAL/COOPERATIONIT IS MY GREAT PLEASURE IN WRITING YOU THIS LETTER ON BEHALF OF MY COLLEAGUES AND MYSELF.YOUR PARTICULARS WERE GIVEN TO ME BY A MEMBER OF THE NIGERIAN EXPORT PROMOTION COUNCIL (NEPC) WHO WAS AT THE FEDERAL GOVERNMENT DELEGATION TO YOUR COUNTRY DURING A TRADE EXHIBITION. I HAVE DECIDED TO SEEK A... |
FRAUD | "Bills & Exchange Manager ATTEN: RE:NEED FOR ABENEFICIARY.I am contacting you in regards to a business transfer of a huge sum of moneyfrom a deceased account in my Bank.Though I know that a transaction of thismagnitude wil... |
NOT_FRAUD | Importance: HighFyi - we should do handwritten notes to them |
NOT_FRAUD | pverveerFriday November 12 2010 11:33 AMFwd: for Hillaryfrom your friend DVFOriginal 11PriP |
NOT_FRAUD | Valmoro Lona J <ValmoroU@state.gov>Friday May 7 2010 5:49 PMAbedin HumaRe: MaggieSounds good.Lona ValmoroSpecial Assistant to the Secretary of State B6 |
NOT_FRAUD | Valenzuela Arturo A <ValenzuelaAA@state.gov>Saturday August 28 2010 2:05 PMValmoro Lona J; Huma AbedinRe: From Arturo re BoliviaHappy to discuss. I am on leave in Florida--- returning to DC Wednesday the 1st around 2:30 pm-- could come in after3:00. Am available any time Thursday afternoon or Friday B6the 3rd. Best Art... |
NOT_FRAUD | After further back and forth we've come up with a way to mention Ramat Shlomo and incitement to violence thatshould be acceptable to both sides. The additional paragraph would read:We have urged the parties to help create an atmosphere that is conducive to successful talks and they are respondingincluding President Abb... |
NOT_FRAUD | The way you did the ending was pitch perfect. The headlines may about the Iran language but you laid a powerfulpredicate for moving forward. AM |
FRAUD | "Dear SirI am Engr. Ugo Nzego with the Engineering Stores Department of the Federal Ministry of Agriculture and Natural Resources and member of Tenders Board. We have urgent need for a trustworthy foreign contact person with whom we can carry out a successful business deal.Federal Government has voted the sum of US$1.8... |
FRAUD | "FONDAZION DI VITTORIOFoundation's OfficerFondazion Di VittorioITALYhttp://www.fondazionedivittorio.itConcern.The Foundazion di Vittorio would like to notify you that you have beenchosen by the board of trustees as one of the final recipients of a cashGrant/Donation for your own personal educational and businessdevelop... |
NOT_FRAUD | FYICheryl MillsThursday March 26 2009 11:25 AMSullivan Jacob JFW: MexicoB6 |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
NOT_FRAUD | If we can clear schedule tomorrow that's best but I don't want to offend the Armenians or Azeris. Can you send me whatTues-Fri would look like if we did that? Also we have the Trilateral plus Lavrov |
FRAUD | "MR ERIC WONGPROPERTY & LEASE MANAGERS26 KESINGTON COURT LONDONENGLAND.Dear FriendI write you in good faith hoping that you will treat this letter as adesperate search for assistance in a matter that shall benefit both ofus. A random search based on your locality from the Internet producedyour name and address Please i... |
NOT_FRAUD | you?Coming over secure fax at 9am. |
FRAUD | "A Letter From Mr DennisDear Partner=20My name is Mr Dennis Stevenson=20The Chairman of the Board of Directors bank of=20Scotland United=20Kingdom.I have only written to seek your help and assistance.I wish=20to make a transfer of money involving a huge amount of money worth=20(Fifteen-million pounds sterlings) (=C2=A... |
NOT_FRAUD | No - he's supposed to call me first |
FRAUD | ">From Dr.Michael Kaba.Zulberg CloseoffErnest OppenheimerRoad Bruma LakeJohannesburg2196South Africa.My name is Dr. Michael Kaba. and I work in the International operation department in a Local Bank here in South Africa On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 42000000 (Forty-tw... |
FRAUD | "8@yahoo.gr</b><br><br><span style=3D""color:green;""><br><br> From . Mr.Hab=ib Waheed.<br><br>Date 29-04-2006.<br><br>Kindest Attention:<br><br> <br>=<br>My name is Mr. Habib Waheed. I am from Dubai . I have been diagnosed =with <br><br>Esophageal cancer. It has defiled all forms of medical treat=ment and right <br><b... |
NOT_FRAUD | Can you fax to my house? And email to Huma for printing. |
FRAUD | "Dear sir I am DrMike Ben an international business consultant market and commodity Brokeran import-export consultant in West African region.One of my client is interested in investing Millions of Dollars in your country and he is interested in investing with your company .kindly forward all your company's profile to m... |
NOT_FRAUD | Meeting now confirmed for Thursday at 4:30pm in your office.Lona ValmoroSpecial Assistant to the Secretary of State202-647-9071 (direct)35 |
FRAUD | Dear Friend=2EMy name is Mr=2E Fredrick Andrew=2E I trained and work as an external auditor for the Development Bank of Singapore =28DBS=29 of Singapore=2E I have taken pains to find your contact through personal endeavours because a late investor =2C who bears the same last name with you has left monies totaling a lit... |
FRAUD | "Dear Friend.My proposal to you will be very surprising as we have not had any Personal contact before. However I sincerely seek your confidence in this transactionwhich I propose to you as a person of transparencyhonesty and high caliber. Let me first start by introducing myself properly to you. My name is Ron Sinclea... |
NOT_FRAUD | Will call you at house |
NOT_FRAUD | E is Europe.E3 is UK France and Germany.+3 is US China RussiaSo it's the same 6 as the P5+1 just a different name.On Tue Apr 21 2009 at 11:21 PM H <HDR22@clintonemai1.com> wrote:What does it mean? What is the E and who are the three? |
FRAUD | "MRS.MABEL NkomoEmail[robertnkomo@netscape.net]CONTACT PHONE ;27-83-341-3608PRESIDENT/CEOI am Mrs. Mabel Nkomo. I am a widow with a chronic renalinsufficiency case a kidney disease and I am presentlyputting up here with my son in South Africa as a refugeedue to my late husband involvement in the war crises thateluded m... |
NOT_FRAUD | Pls let me know what the follow up will be. Kabila may be at the luncheon this week so I at least could say something ordeliver a letter. |
FRAUD | " 75 97</FONT>). </STRONG></DIV><DIV class=3DRTE></DIV><DIV class=3DRTE><STRONG>PLANE CRASH WEB SITE...http:/ews.bbc.co.uk/1/h=i/world/europe/859479.stm </STRONG></DIV><DIV class=3DRTE></DIV><DIV class=3DRTE><STRONG></STRONG></DIV><DIV class=3DRTE><STRONG></STRONG></DIV><DIV class=3DRTE><STRONG> ... |
NOT_FRAUD | That we are. And Huma and your other girls--Capricia Maggie Cheryl Kelly--all proudly show your touch as well. Asugly and disturbed as the world can be and is these days there are so many peaceful and beautiful people and places.You and WJC keep tidying up all the rough patches. We'll be in NY this weekend for the WJC ... |
FRAUD | "ontact Barrister Samuel Isetun whom will be fronting on your behalf in th=is regards so that he can proceed to the federal high court to start the =process of securing all the legal documents that shall be used to back up= this claims.=20Please I will like to inform you that I will take full responsibility of =any fee... |
NOT_FRAUD | What's his first name? |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body class=3D'hmmessage'><DIV>FROM THE DESK OF MR. KAIL ODDO<BR>AUDITING AND ACCOUNTING MANEGER <B=R>BANK OF AFRICA (B.O.A) <BR>OUAGADOUGOU-BURKINA FASO. <BR> <BR>DEAR F=RIEND <BR> <BR>I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOR=EIGN REMITTANCE DEPARTMENT OF BAN... |
FRAUD | Dear Friend=2CI am Mr=2E Stark William=2C the senior credit officer of NATWEST BANK PLC==2EIhave three more months in this office and as such i am informing you =for a reliable partner concerning a project in this bank which will be =of =great benefit to our families=2EAfter the United States and Iraqi war=2C our clie... |
NOT_FRAUD | Fyi |
NOT_FRAUD | Yep I listened in remotely. Thought it was the perfect tone on a very human level - just right for that audience |
FRAUD | "Also send me your confidential phone number and fax number.as we expect that the transaction will not take more than ten working days. We shall discus sharing ratio and other modalities when I get your response. Please note that this transaction must be top secret.Yours sincerely" |
FRAUD | "MR IDRIS MAKAFIBANK OF AFRICA. OUAGADOUGOU -BURKINA FASO.=20=20Dear Friend This message might meet you in utmost surprise howeverit's j=ust 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 west Africa =and currently holding the post ... |
NOT_FRAUD | Great - I'm updating it as we speak and will send a revised shortly. |
NOT_FRAUD | Still nothing. Call Oscar if they need help. I'll be out of pocket for an hour or so. |
NOT_FRAUD | Sullivan Jacob J <SullivanJJ@state.gov>Wednesday May 5 2010 10:54 PMMills Cheryl DNY meetingErica flagged for me and Bill Burns just called to confirm that Mottaki has asked the perm reps of the Security Councilto have dinner tomorrow night.Susan can't attend because she's here in DC but ro oses Alex Wolff attend in he... |
NOT_FRAUD | RCH came to agree with Frank R. over the weekend that we should hold off on a call by you. I am sitting down with Paulin a bit and will provide a further update. |
NOT_FRAUD | H <hrod17@clintonemail.com>Wednesday February 10 2010 3:00 PM'sullivanjj@state.gov'Re: Iran |
NOT_FRAUD | Will the DCA team be in Columbia in early August? I thought we had set that up but heard today they might not getthere until September. What's the plan? |
FRAUD | Dear friend=2C My name is Mr=2E Fredrick Andrew=2E I trained and work as an external auditor for the Development Bank ofSingapore =28DBS=29 of Singapore=2E I have taken pains to find your contact through personal endeavours becausea late investor=2Cwho bears the same last name with ... |
FRAUD | "FROM THE DESK OF MR.GODFREY ECHEFIRST BANK OF NIGERIA PLCLAGOS-NIGERIA.=20EMAIL:godfreyeche3@albawaba.comDEAR SIR=20 STRICTLY A PRIVATE BUSINESS PROPOSAL=20I AM MR. GODFREY ECHETHE MANAGER OF BILLS AND EXCHANGE AT THE FOREIGN REMI=TTANCE DEPARTMENT OF THE=20FIRST BANK PLC. I AM WRITINGTHIS LETTER TO ASK FOR YOUR SUP... |
FRAUD | more explanations.------------------------------------------------------------http://Game.37.com/ <--- Free Gameshttp:/ewJoke.com/ <--- J O K E S ! ! ! |
NOT_FRAUD | MS:Blair is available tmw (Friday 8/27) between 11AM and 12 Noon or Saturday morning.Lauren |
FRAUD | "Compliment.How are you doing. Hope you have not forgotten me I am Dr/Mr.MIKELARRY the man from Nigeria who contacted you some time ago toassist me secure the release of some money accrued from the overinvoicing of a contract/inheritance that was awarded by mygovernment some time ago during the military regime.Though y... |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Friday May 01 2009 5:31 PMHFW:RELEASE INPART B6FYI |
NOT_FRAUD | "Gentlemen for your information below.WernerGFCTo whom it may concern from experience speaking!RSO NiallPlease be aware and as you have requested my elaboration in written format. As brieflydiscussed in the meeting today the LGF operate at what I would consider the ""Threshold'Sleep Deprivation. Further meaning that ou... |
FRAUD | " Thanks for your anticipated co-operation please include your Telephone number and fax number in your reply. Best Regards Gideon Arap Moi" |
FRAUD | "GET BACK TO MEDR.DANIEL IBE.FEDERAL MINISTRY OFPETROLEUM AND MINERALRESOURCES.FEDERAL REPUBLIC OF NIGERIALAGOS NIGERIAWEST AFRICA.ATTN:PLEASE REPLY TO:danielibe234@yahoo.comDear FriendRE:REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP IN RESPECT OFTHE TRANSFER OF $25500000.00(TWENTY-FIVE MILLION FIVE HUNDRED AM... |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
FRAUD | ATTN=3A RE=3A INVESTMENT=2FPROCUREMENT MISSION=2E I am Engr=2E Robert Edmond the Purchasing Director of Tokyo Plastic Inc=2E we wish to be in your country for a procurement and investment mission=2E INTRODUCTION=3A Our Company Tokyo Plastic Inc=2E has been a leader in production of all kinds of Plastic gems dolls... |
NOT_FRAUD | Can you contact your protocol friend in China and ask him if I could get photos of the carpets of the rooms I met in wPOTUS during the recent trip? I loved their designs and the way they appeared carved. Any chance we can get this? |
FRAUD | FROM=3A Walter Smith =28FOR TRUSTEES=29Principal Partner =28Wed lake Bell Guernsey Chambers=29P O Box 251=2C Farnley HouseLa Charroterie St Peter Port=2C Guernsey=2C GY 1 4LGTel=3A +44 703 1923768 Fax=3A +44 870 9126745 NOTIFICATION OF BEQUEST=2E Dear Sir=2C On behalf of the Trustees and Executor of the Estate of Late ... |
FRAUD | "I am a member of the Federal Government Of Nigerian National Petroleum Corporation (N.N.P.C).Sometime ago a contract was awarded to a foreign firm in the Petroleum Trust Fund (P.T.F.) BY MY COMMITTEE.This contract was over invoiced to the tune of us$ 21.5Million Dollars. This was done delibrately. The over - invoicin... |
NOT_FRAUD | fyi |
FRAUD | IE1waG8gR2VvcmdlLApBQlNBIEJhbmsgTGltaXRlZCwKSm9oYW5uZXNidXJnLCBTb3V0aCBBZnJpY2EuCiAgICAgICAKRGVhciBTaXIvTWFkYW0KSSBhbSBNci5NcGhvIEdlb3JnZSwgbWFuYWdlciBvZiBiaWxscy9leGNoYW5nZSBhdCB0aGUgZm9yZWlnbiByZW1pdHRhbmNlIGRlcGFydG1lbnQgb2YgQUJTQSBCYW5rLiBJbiBteSBkZXBhcnRtZW50LCB3ZSBkaXNjb3ZlcmVkIGFuIGFiYW5kb25lZCBzdW0gb2YgVVMkMTQs... |
FRAUD | "MY SECOND MAIL TO YOU.Dear Sir / MadamI am Mr.Azzam Mahmud Chairman of the Tender Committee in one of the leading oil company. My Committee is principally concerned with payment of all contract awarded from 2004 to date in order of priority as regard capital projects of our corporation.I am positive and convince that ... |
NOT_FRAUD | Adding raj as well. |
NOT_FRAUD | You may have gotten this sad news from Lauren or Tamera already but if not see the message below.Begin forwarded message: |
NOT_FRAUD | Remind me to discuss with you |
FRAUD | "attain the age of 35 years before taking full control ofthe bank account But in the event of war or natural disasters in Ivory Coast the bank should honour a transferrequest from me which must be for the safety of the fundsAnd in this case I must have an investment manager myinvestment manager must not be from this co... |
NOT_FRAUD | INTERNATIONAL COORDINATION• (U) Colombian President Uribe intends to travel to Haiti January 17 according to press. His governmentwill also send a naval hospital ship. (Rendon News Alerts) |
FRAUD | "FROM THE DESK OF MR.JONES ADEXCITY EXPRESS BANK PLCATTENTION:FRIENDSTRICTLLY A PRIVATE BUSINESS PROPOSALI AM MR. JONES ADEX THE MANAGER BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE CITY EXPRESS BANK PLC. I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPOR... |
NOT_FRAUD | Madam Secretary .Thanks so much for the experience of a life time. It is my honor to work for you and learn from you.See you this morningBestEllen |
NOT_FRAUD | Here it is. Also would be good if I could start calls now. |
NOT_FRAUD | Happy to set up moving forward. Is 45 minutes long enough? |
NOT_FRAUD | Pi correct me if I'm wrong but I think the letter text was finalized but not yet produced/delivered. If so we will makesure that happens asap and shared with AFP (who is the only outlet I've seen on this today) |
FRAUD | "Greetings!!!I am Mr Martins Imaa Lucas a member of staff in a Corporate Securities firm. We keep valuables for high net worth individuals blue chip corporations and diplomatic organisations.I am contacting you in regards to our client the late Chief (Mrs.) Stella Obasanjo who died on Sunday October 23 2005 in a surg... |
FRAUD | "Dear Sir PRIVATE AND HIGHLY CONFIDENTIALGreeting! I know you will be surprised to read from me but please this letter is a request from a family in dire need of assistance. I am Mr. Mohammed Williams from Angola.The first and the only son of Brigadier Chanza Williams communicating to ... |
NOT_FRAUD | That was original plan but I changed it last night cause we have so much time to kill. And they were having access issuesthere. But we can try to change back. |
FRAUD | "<DIV> <DIV><STRONG>FROM MISS <FONT face=3D""Courier New"">MARIE AHMED</FON=T></STRONG><FONT face=3D""Courier New""><BR></FONT></DIV> <DIV> <DIV> <D=IV> <DIV><FONT face=3D""Courier New""><STRONG>ABIDJAN COTE D IVOIRE <=/STRONG></FONT></DIV> <DIV><FONT face=3D""Courier New""><STRONG></STRONG><=/FONT> </D... |
NOT_FRAUD | A preview of memo coming to you officially in hard copy today:SENSITIVE BUT UNCLASSIFIEDNOTE FOR THE SECRETARYFROM: WHA — Thomas A. ShannonWhite House Advisor on the Summit — Jeffrey S. DavidowS/P — Anne-Marie SlaughterSUBJECT: Climbing to the Summit of the Americas42`i..)44 |
NOT_FRAUD | I think she may do an earlier call |
NOT_FRAUD | You keep asking what she is doing there - I am not sure though I know I had her itinerary b/f she left - will try to find it |
NOT_FRAUD | Will do.Lona ValmoroSpecial Assistant to the Secretary of State(202) 647-9071 (direct) |
NOT_FRAUD | Senkaku is the Japanese nameDiayou is the Chinese name (the Diayoutai guesthouse is named after the islands) I've seen reference to both in articles.We say Senkaku. |
FRAUD | "Dear Sir/Madam I am Mr.Peter Jackson of Shanghai Joysky Machinery & Equipment Co LtdImport Corporation .We are a company who deal on mechanical equipmenthardware and mineralselectrical productsMedical & Chemicals light industrial products and office equipment and export into the Canada/America and Europe.We are export... |
NOT_FRAUD | How late could I come tomorrow if you were able to move things? I would like to take the 11 or B612 shuttle or even later if possible. |
NOT_FRAUD | I read that CM is in Philadelphia but if she's back I'd at least like to call again. The timing however is B6hard for a visit since I need to see Santa around 7:45 after seeing Lisa. It might work if she's there and wants to seepeople other than close friends. What do you think? |
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 Room9:30 am MEETING w/LISSA MUSCATINE10:00 am S... |
FRAUD | "40-35-48.Regards and God blessMR. ALBERT UGA." |
FRAUD | "HelloI am Mr.Bill James an Account Officer to Late MARK RRRRR animmigrant who was a business man and building contractor in Nigeria.Here in after shall be referred to as our customer in Union Bank Of NigeriaPLCOn the 21st of April 1999 our customer lost his live in a car accidentalong Lagos-Shagamuexpress road.The dec... |
NOT_FRAUD | Can't wait. You know how much I love making calls. |
FRAUD | "If this proposal meet your intrerest we have decided to give you anegotiable percentage from the entire sum hoping that it will besatisfactory. Please send along your response the following:Confidential/Private Tel and Fax number.Contact name and address.Thank you for your much anticipated urgent response.Respectfully... |
NOT_FRAUD | "Just posted by the Guardian:Many Labour MPs including those from northern heartlands and Scotland seem to be furious that they were notconsulted on the deal. One party member close to a leadership campaign said: ""The party is not a plaything of LordMandelson.""" |
FRAUD | "may concern.<BR>I am an American soldier I am serving in the military of the 1st <BR>Armored Division in Iraq as you know we are being attacked by <BR>insurgents everyday and car bombs. <BR>We managed to move funds belonging to Saddam Hussein's family. The <BR>total amount is US$7.2Million dollars in cash mostly 100 d... |
FRAUD | "Dear FriendI am Mrs.Saviour Toya from Ivory Coast. I am a widow beingthat I lost my husband a couple of some years ago. Myhusband was a serving director of the Cocoa exporting boarduntil his death . He was assassinated January 2002 by therebels following the political uprising.Before his death hehad a huge sum of mone... |
FRAUD | "I have asked God for forgiveness and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry for the purpose of God's work as instructed by the owner before her death. After my fasting and prayers I asked God to make his choice and d... |
FRAUD | "DearerstI MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION.I am DR.AME BENJAMINthe manager of bill and exchange at the foreign remittance department Bank of africa burkinafaso.In my department I discovered an abandoned ... |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Thursday October 18 2012 8:06 AMFW:B7(A)B7(C)Remind me to discuss. |
FRAUD | "Dear Sir/MadamHow are you doing. I came across your email address and your briefprofile through an email listing affiliated with the US Chamber ofCommerce. I would be very interested in offering you a part-timepaying job in which you could earn alot.My names are Thomas Daniel Owen Jr. and I am 52 years of age. I justr... |
NOT_FRAUD | Interesting. |
NOT_FRAUD | Eikenberry has asked if u can talk at 9am?Then philippines 9:45 and indonesia immediately after.Ok? |
FRAUD | "PARTNERSHIP REQUEST Dear Sir I am a lawyer resident and practising in Lagos Nigeria and I am using his correspondence to urgently seek and request your assistance in a ensitive but highly beneficial financial arrangement. An important client of mine whose details I can not release at this point has implored me t... |
FRAUD | "<DIV> <DIV> <DIV>NO 10LOUIS BOTHA AVENE<BR>JHBSOUTH AFRICAN<BR>TELL;27-73266-9963<BR>FAX;27-83-697-3041<BR><U><A href=""mailto:andersonluga55@yahoo.com"">andersonluga55@yahoo.com</A></U></DIV> <DIV> </DIV> <DIV>Attention </DIV> <DIV> </DIV> <DIV>SirI do for see the surprise this letter will bring to yo... |
NOT_FRAUD | Fyi |
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