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FRAUD | "1. The extension of pipeline network within Nigeria for crude oil Down stream products distribution and subsequent evacuation- US$ 195 Million. 2. Contract for the Turn Around Maintenance (TAM) of the various refineries in the country~ US$ 152Million. 3. The construction of storage tanks for petroleum products (Depots... |
NOT_FRAUD | B5On the speech it mieht be 15 but not much more. Dan K-P has taken over drafting B6He has been incorporating fine-tuning edits today. I will email you a draft shortly which will be tweakedUnfortunately there is no teleprompter at the UN. B5On your book I understand that Huma will bring it out in the morning. |
NOT_FRAUD | US law. SAgreed. |
NOT_FRAUD | "Counseling That Helps the Dying LiveBy Devin Talbott and Strobe TalbottSaturday August 29 2009Many opponents of health-care reform have concentrated their fire on a provision in Houselegislation that would provide for government reimbursement to doctors who offer end-of-lifecounseling. How our society deals with those... |
FRAUD | "Mr.Cheung PuiHang Seng Bank LtdSai Wan Ho Branch 171 Shaukiwan RoadHong Kong. Good DayCompliments of the season to you and your family.Let me start by introducing myself. I am Mr. Cheung Pui director of operations of the Hang Seng Bank Ltd. I have a obscured business suggestion for you.Before the U.S and Iraqi war our... |
FRAUD | ">From Mr. Thompson J. AlberDear Friend I sincerely hope that after you read this mail you will respond to my call let me start by introducing myself my name is Thompson J. Alber. I am 70 years old a British living in West Africa. I am a businessman and own two companies here in Ouagadougou married with two children. ... |
NOT_FRAUD | FY1 |
NOT_FRAUD | I have asked INR if there is any research on the security issue to help guide us and I assume we could also reach out tothe IC to get their in-put.I am working on a note to Denis which I will send to him before I leave for Argentina tonight. I'll copy all of you on it. Letme know if you want me to run the draft by you ... |
NOT_FRAUD | Sullivan Jacob J <SullivanJJ©state.gov>Monday March 23 2009 10:12 PMRE: Mexico tuna/dolphin caseI have already pinged WHA to get their recommendation on how to approach this tomorrow. I would guess a call to Kirkand follow-up with the NSC. We will have a game plan first thing in the am. |
FRAUD | FROM=3A DR STEPHEN UMAH GULF BANK NIG PLC HEAD OFFICE Plot 1212=2C tijian bello Street=2C Victoria Island=2C P=2EM=2EB 0090=2C Lagos E-MAIL=3Agulfbank=40latinmail=2Ecom www=2Egulfbank=2Ecom DEAR SIR=2C I know that you must have recieved the first letter I sent to you by post=2C but if you have not=2C here... |
FRAUD | "From:Mike RossmanE-MAIL:mikefamily11@netscape.netTEL:27 73 268 8646To err is human they say and to forgive is divine; but how do you start to forgive the killers of your younger brother if you do not know who the faceless persons are and if you are still living in fear of them?I am Mike Simba Rossman's son; I'm a stud... |
FRAUD | "General AuditorFirst National BankJohannesbourg South Africa. =20I am Mrs. Linda Mahlungu the general auditor of First National BankSouth =Africa. There is this floating funds which is to the tune of Thirteen Mill=ion Dollars (13000000.00 US Dollars) Which as been floating in this A/C n==C2=BA 5005874SB1000 since 200... |
NOT_FRAUD | It's worth you checking in with him before the meeting. His quick report of meeting with Allawi:1. Allawi said he pulled back from striking a deal with ISCI because he is concerned that the Shia representation istoo small and there is too much difficulty in trying to widen2. Allawi asked bill if he thought Maliki was s... |
NOT_FRAUD | Madame Secretary-A first rate job on Meet the Press. Your experience your skill your competency and humor all on strong display.WendyWendy R. ShermanAlbright Stonebridge Group*1101 New York Avenue NWSuite 900Washin ton DC 20005Tel:Fax* On June 25 2009 Stonebridge International and The Albright Group announced their mer... |
NOT_FRAUD | Yes I will reach out to him. |
NOT_FRAUD | -^ |
FRAUD | "FROM THE DESK OF MR. MUSTAFA JOSEPHBILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANKOUAGADOUGOU BURKINA FASOI AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTM=ENT OF AFRICAN DEVELOPMENT BANK BURKINA FASO. I GOT YOUR CONTACT ADDRES=S THROUGH INTERNET NET WORK SEARCH WHEN SEARCHING FOR A GOOD AND RE... |
NOT_FRAUD | Pls be sure that this # is on call list. |
NOT_FRAUD | What else can I do to help? |
FRAUD | "TENDER COMMITTEEDEPARTMENT OF MINERALS AND ENERGYPRETORIA SOUTH AFRICA.=20Dear Friend It is my great pleasure in writing you this letter on behalf of my colleag=ues. Your information was given to me by a member of the South African Expo=rt Promotion Council (SAEPC) who was with the Federal Government delegation= on a ... |
FRAUD | " CONFIDENTIALDear OneI am JOHN SIMON the only son of late former Director of financeChief Vincent SIMONSierra-Leone diamond and mining corporation. I must confess my agitation is real and my words ismy bond in this proposal. My late father diverted this money meant for purchase of... |
NOT_FRAUD | FYI— Reason: 1.4(B) 1.4(D) — Declassify on: 03/30/2034 |
NOT_FRAUD | Fyi |
FRAUD | DIRECTOR=2C PROJECT IMPLEMENTATION FEDERALMINISTRY OF HEALTH AND SOCIAL SERVICES=2C DAKAR SENEGAL=2CTEL=3A008821655515306=2CEMAIL=3B hassounodhiambo12=40z6=2EcomSTRICTLY CONFIDENTIAL Dear Sir=2FMadam=2C TRANSFER OF US$25=2E5 MILLION INTO A PERSONAL=2FCOMPANY'S OFFSHORE ACCOUNT Based on the information gathered from the... |
FRAUD | "for more details on the modalities involves in this business and it is topsecret you have to keep strictlyconfidential.I WILL BE EXPRECTING YOUR URGENT COMPLIANCE AND FEED BACK.YOURS TRULYDR.KOLA JOHNSON______________________________________________________Get Paid... With Your Free Email athttp://www.zwallet.com/inde... |
NOT_FRAUD | I worked with Huma and the notes have been placed in the mail system at State. Merry Christmas! |
NOT_FRAUD | moreAre you going to stay home? |
NOT_FRAUD | PIs add as option. |
NOT_FRAUD | If I can come back I will. |
FRAUD | CiBIZWxsbyBEZWFyLgoKICAgICBGaXJzdCBJIG11c3Qgc29saWNpdCB5b3VyIHN0cmljdGVzdCBjb25maWRlbmNlIGluIHRoaXMKIHRyYW5zYWN0aW9uIGFuZCBJIHByYXkgdGhhdCBteSBkZWNpc2lvbiB0byBjb250YWN0IHlvdSB3aWxsIGJlIGdpdmVuCiBnZW51aW5lIGFwcHJvdmFsIGNvbnNpZGVyaW5nIHRoZSBmYWN0cyB0aGF0CiB3ZSBkb24ndCBrbm93biBlYWNoIG90aGVyIGJlZm9yZS4gSSB3aXNoIHRvIHVzZSB0... |
FRAUD | November 6=2C 2003 Mail Options Manage Folders Mail Upgrade dho=40zwallet=2Ecom Folders =5B manage =5D Inbox Sent Trash =5B empty =5D Previous | Next | Back to Messag... |
FRAUD | OFFICE OF THE CHAIRMANCONTRACT AWARDING COMMITTEEECOWAS HEADQUARTERSLOME=2CREPUBLIC OF TOGO00228-9077-231 ACCOUNT PROVISION FOR USD45MGreetings!!=2EDear=2CForgive my indignation if this message comes to you asa surprise and if it might offend you without yourprior consent and writing throug... |
NOT_FRAUD | Ok we will follow up. |
FRAUD | "5/6 SUNNY ROAD GLENHAZEL JO BORG2162 SOUTH AFRICATEL:873-763619434FAX:873-763619436{URGENT AND CONFIDENTIAL)" |
FRAUD | "account pending the time it will be claimed by theowner. It came as a result of a multi-natinal companythat we helped to secure an oil drilling contract someyears ago and after the contract the company got paidand went back to their country leaving behind thisover-inflated sum for me and my colleagues to claim.Now the... |
NOT_FRAUD | Fyi Classified by DAS A/GIS DoS on 08/27/2015 — Class: |
FRAUD | R29vZCBEYXksCgpJIGhvcGUgdGhpcyBtYWlsIG1lZXRzIHlvdSBpbiBnb29kIGhlYWx0aCBhbmQgc3Bpcml0OyBpIGFtLCBSYXdsaW5ncyBPbWV0aWUsIGEgc2llcnJhIExlb25pZS4gUHJlc2VudGx5LCBJIGxpdmUgYXMgYSByZWZ1Z2VlIGluIHJlcHVibGljIG9mIElyZWxhbmQsIHdpdGggbXkgeW91bmdlciBzaXN0ZXIsIFNhcmFoLiBJIGFtIHRoZSBzb24gb2YgbGF0ZSBDaGllZiBEci4gV2lsZnJlZCBPbWV0aWUsIHRo... |
FRAUD | EMAIL Me.TEL:0022676743842._________________________________________________________________Windows Live Spaces : cr�ez votre blog � votre image ! http://www.windowslive.fr/spaces |
NOT_FRAUD | Pls do--and no apology necessary. |
NOT_FRAUD | Pis print. |
NOT_FRAUD | Either she or Huma does. |
FRAUD | "FROM THE DESK OFMR. SICHUAN TONGHUI.MANAGING DIRECTOR OFSICHUAN TONGHUI INDUSTRAIL GROUP CO.LTD. CHINA.Dear Sir/MadamGoodday to you My name is Mr.Sichuan Tonghui managinig director ofSICHUANTONGHUI INDUSTRAIL GROUP CO.LTD. we are a group of business men whodealon Art and Craft and export into the Canada/America and Eu... |
FRAUD | "I wish my proposal would not come to you as a surprise. I am LEE TSONGI work as you would have seen with CITICORP although this being a brief introduction.Anyway we had a foreign client (Mohamed Mohd Salaheldin) who depositeda huge sum of amount US$28.5million (Twenty Eight Million Five Hundred Thousand United States ... |
NOT_FRAUD | I will be out on Weds to attend a funeral so am going to adjust my calendar accordingly tomorrow.cdm |
NOT_FRAUD | Thank you for your message. I am currently traveling on official business and can be reached on my Blackberry.If you need assistance with a scheduling matter please reach out to my Scheduler Eric Woodard at 202-647-1522.For all other issues needing immediate attention please contact my Chief-of-Staff Simon Limage at 20... |
FRAUD | >From The Desck OfMr Liow HanoiSelangor MalaysiaEmail=3Aliow=5Fhanoi46=40gawab=2EcomAttention=3A Sir=2F Madam=2E Firstly=2C I must solicit your confidence in this transaction=2Cthis is by virtue of its nature as being utterly confidential and top secret=2EBefore I introduce myself=2C I wish to inform you that this lett... |
NOT_FRAUD | Verveer Melanne S <VerveerMS@state.gov>Tuesday December 7 2010 3:41 AMFw: Norwegians to Issue Statement onAlso appropriate for today. Scroll down from top email to first in chain.1.4(D) |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Wednesday August 19 2009 2:39 PMHFw: (AP) Pakistan PM effectively rules out treason charges |
NOT_FRAUD | Lauren can meet you there if you decide to go. |
FRAUD | "STANDARD TRUST BANK PLCEASTERN REGIONALHEADQUATERSNO 40 WESTAVENUE1 AM MR. Fednard Anih HEAD OF INTRNAL AUDIT DEPARTMENT OFSTANDARD TRUST BANK PLC. OF NIGERIA.I WILL LIKE TO DO A VERY BRIEFBUSINESS WITH YOU THERE IS A DORMANT ACCOUNT IN MY BANK WITH A CREDITBALANCE OF USD$30.395.000.00) THIRTY MILLION THREE HUNDRED AN... |
FRAUD | "27th April 2006For your kind attention Transfer of fund / Investment cum joint venture I discovered an account of a late customer in my office as credit officer of my Bank here in London. It will be in my interest to transfer this fund worth 15000000 million pounds to your account in your country.If you can be a colla... |
FRAUD | "Dear friend.Good DayI am Mr NIABBA IBRAHIM Senior Credit Officer of AFRICAN DEVELOPMENT BANK ANNEX BURKINA FASO.Here is a 100% concealed and mutually profitable business proposal for you. After the United States and Iraqi war our client Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and also ... |
FRAUD | "<P> </P><P> <STRONG>""""PLEASE REPLY ME WITH MY ALTERNATIVE EMAIL OF ( <FONT size=2><A href=""mailto:mohamat1@myway.com"" target=_blank>mohamat1@myway.com</A> </FONT></STRONG><FONT size=2> </FONT><STRONG> )"""" FOR CONFIDENTIAL REASONS.</STRONG></P><... |
NOT_FRAUD | McHale Judith A <McHaleJA©state.gov>Thursday April 8 20104:23 PMSlaughter Anne-MarieH; Mills Cheryl D; Sullivan Jacob J; DiMartino Kitty; Douglas Walter T; Verveer Melannerecognition of USG assistance/contributions.We all agree that there is a need to dramatically increase the awareness level of USG assistance efforts ... |
NOT_FRAUD | Pi CrowleyDaniel BenjaminJudith McHaleRobert Blake34 |
FRAUD | "ity in this matter <BR>until the task is accomplishedas I don't want anyth=ing that will <BR>Jeopardize my last</DIV><DIV>wish due to the fact that i do not want relatives or family members <=BR>standing in the way of my last wish.<BR>love<BR>Jennifer Wilson<BR></DI=V><DIV id=3DRTEContent>Hello</DIV><DIV>My name is Mr... |
NOT_FRAUD | Thx. Here are a few more-- |
FRAUD | "<DIV> <DIV> <DIV>Laurence Jerry & Associate Chambers<BR>Beaufo=rt House<BR>15 St Kuomassi<BR>Ramblaii<BR>abidjan (Cote d ivoire)</DIV> =<DIV><BR>Dear sir/madam<BR> <BR>I am Laurence Jerry a Solicitor. I =am the Personal Attorney to Mr.Robert Norton who used to work with =Gas Investing in A... |
NOT_FRAUD | I'll call him this week. I think we have this largely sorted.Jeff and I go back to Puerto Rico and Guam in the primaries. |
NOT_FRAUD | The lash is why you beat them in miles!• Let me get you actual #sBut both Madeleine and especially Condi were on the road an awful lot |
NOT_FRAUD | Espinosa confirmed for 10am170 |
NOT_FRAUD | I've printed these and will give a copy to the Secretary and also to Huma.Claire |
NOT_FRAUD | I can't pull up the whole email but assume it is fine to go. Any other news? We can talk later if needed. |
FRAUD | Bottom of Form 1 From MR =2EBobby J Rue de Chonc Villa78=2C Dakar=2CRepublic D' SenegalURGENT AND CONFIDENTIALDear=2CGood Day=2C I wish to in... |
FRAUD | "��ο� ���� �ּҸ� ���� �Ǿ��ϴ�!��� �̸����ּҷ� ����� �����ּ���:nath_sochimapbci@yahoo.co.kr>From Desk:Mr Sochima NathanaelOffice:Audit & Acct UnitPlot 23 Avenue Joseph Anoma.Plateau Abidjan - Cote D' Ivoire.Subject:(Urgent& Confidential)(Transfer of $21000.000.00 USD)(TWENTY ONE MILLION DOLLARS)Atten:President/DirectorWe wa... |
NOT_FRAUD | Will do.Sullivan Jacob J <SullivanJJ@state.gov>Sunday September 16 2012 2:41 PMRe: 'Meet the Press Transcript: U.S. Ambassador to the United Nations Susan Rice |
FRAUD | "<html><body>""How to turn =A33 into =A310000"" <br>This is not a get rich quick scheme but with a little effort will make a= nice little return - perhaps pay off that credit card after the Xmas spe=nd or pay for that much needed holiday<br><br>Please take the time to read the following information which I received =re... |
FRAUD | "Hello Friend.As you read this I don't want you to feel sorry for me because I believe everyone will die someday. My name is Dasuki Al-Mehmood a merchant in Dubai U.A.E.I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment and right now I have only about a few months to live accord... |
NOT_FRAUD | rshahRELEASE IN PARTB5B6 |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Saturday May 02 2009 12:42 PMB6 |
NOT_FRAUD | Of course!Lona ValmoroSpecial Assistant to the Secretary of State B6 |
FRAUD | "PRIVATEDear sir/MadamI am Ben Maluleke a Native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources. First and foremost I apologized using this medium to reach you for a transaction/business of this magnitude but this is due to confidentiality an... |
NOT_FRAUD | Yes I can do at 10:30. |
NOT_FRAUD | Transcript of Malinowski's meeting with Karzai attached. |
NOT_FRAUD | FYI |
NOT_FRAUD | Pis print.H <hrod17@clintonemail.com>Monday August 10 2009 5:07 PM'muscatinel@state.gov'Fw: FYI.... FW: Secretary Clinton Must Focus on Cause of Congo Conflict |
NOT_FRAUD | Boy are they mad about our Ambassador! |
NOT_FRAUD | FYI |
FRAUD | "=C2=A0Regards=20Mr.Adnan Harmoudi Ismail________________________________________________________________________Check Out the new free AIM(R) Mail -- 2 GB of storage and industry-leading s=pam and email virus protection." |
NOT_FRAUD | I thought we cancelled the management mtg? Also did you tell Sarah F I might not get there until 10:30? |
NOT_FRAUD | Latest update:Sullivan Jacob J <SullivanJJ@state.gov>Sunday May 16 2010 10:30 PMHMills Cheryl DIran |
NOT_FRAUD | Happy easter to you! We just finished one hunt at the domenici clan and headed to my mother's so will try you after830pm.Cdm |
FRAUD | "Dear Sir/ MadamLIKA CHEUNG HOLDINGS LIMITED IMPORT & EXPORT LTD needs a bookkeeper all over the world so we want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job? LIKA CHEUNG HOLDINGS LIMITED IMPORT & EXPORT LTD is a specialized foreign trade compa... |
NOT_FRAUD | I've reviewed the memo from Bob and Derek and can agree w its comments but would like to know what Jim thinks. |
NOT_FRAUD | jake.sullivanMonday August 17 2009 10:15 PMHmillscd@state.govHondurasRELEASE IN PARTB5B6Tomorrow morning you'll meet with WHA and Anne-Marie on Honduras.Sent from my BlackBerry® smartphone with SprintSpeed |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
FRAUD | "AUDITING AND ACCOUNTING SECTION=20AFRICAN DEVLOPMENT BANK ( A.D.B )=20OUAGADOUGOU BURKINA-FASOWEST AFRICA.=20ATTENTION PLEASE:=20I AM MR MOSE MALIKI THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING S=ECTION OF AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WES=T AFRICA. WITH DUE RESPECT AND REGARD. I HAVE ... |
NOT_FRAUD | Yes - will call later tonite or am.Had b/fast vi/ Marty.So will call re ME |
NOT_FRAUD | Fyi belowMills Cheryl D <MillsCD@state.gov>Wednesday April 29 2009 3:18 AMFw: Major Economies Forum |
NOT_FRAUD | See belowMills Cheryl D <MillsCD@state.gov>Thursday July 09 2009 7:29 AMHFYI |
NOT_FRAUD | am todayWhy does this keep happening? |
FRAUD | "ity in this matter <BR>until the task is accomplishedas I don't want anyth=ing that will <BR>Jeopardize my last</DIV><DIV>wish due to the fact that i do not want relatives or family members <=BR>standing in the way of my last wish.<BR>love<BR>Jennifer Wilson<BR></DI=V><br><br><br><a href=3D""http://www.terra.es/correo... |
NOT_FRAUD | Oh yeah |
FRAUD | From=3B Mr=2E Michael Dohn=2CBanque Internationale De L'Afrique=2CLome-Togo=2E My dear=2C I wish this my proposal will not come to you as a surprise=2E I am Mr=2E Michael Dohn =2C with Banque Internationale De L'Afrique with regional office in Lome-Togo=2E We had a foreign client =28Mohamed Mohd Salaheldin=29who dep... |
NOT_FRAUD | Importance: HighPls print. |
FRAUD | "Dear FriendI need your services in a confidential matter regarding money out of a family beneficiary deposit for investment in your country as such i decided to establish contact with you for assistance.This requires a private arrangement.You will receive these funds under legal claims; all legal documents will be car... |
FRAUD | "12th May 2006For your kind attention Transfer of fund / Investment cum joint venture I discovered an account of a late customer in my office as credit office=rof our Bank here in London. It will be in my interest to transfer this fu=ndworth 15000000 million pounds to your account in your country. If you can be a colla... |
FRAUD | REF=3AURGENT AND CONFIDENTIAL=2EDear Sir=2CBUISNESS PROPOSAL=3A TRANSFER OF US$42=2E462M=28FORTY-TWO MILLION=2CFOUR HUNDRED AND SIXTY TWO THOUSAND UNITED STATES DOLLARS=29 & BUISNESS PARTNERSHIP=2E Compliment of season=2Ci do hope you recieve this email in good conditions of health=2EFirst=2C I must solicit your strict... |
NOT_FRAUD | "Below is from the Economist blogger re efforts wil EU to discredit Ashton particularly from the French. Wouldn't hurt tomention her positively with French interlocutors. See particularly this line: ""There is frankly a whiff of old boy'snetwork against Lady Ashton: she is not a lifetime member of the honourable guild ... |
NOT_FRAUD | Valmoro Lona J <VaIrnoroU@state.gov>Wednesday June 23 2010 5:58 PMpreinesHanley Monica RRe: TonightLona ValmoroS ecial Assistant to the Secretary of State(direct) |
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