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FRAUD | "Dear Sir It is with tears that I am writing this message to you from a hospital bed far away from my home where I have no mother father sister brother or any relative in the mist of strangers with a diffrent language that I don't understand imaging how painful it is being a cancer patient. There is absolutely going t... |
FRAUD | as possible indicating your willingness and readiness to assistance in this transaction. I will send you more details immediately I hear from you. Please treat as urgent. Yours Faithfully Faizal Noorget Esq. |
NOT_FRAUD | "Correct address is:You had just inverted the ""o"" and the ""u"" in her last name.Lauren" |
FRAUD | "Kindly accept my apology for sending my mail to you. I am a true God fearing person and I want you to trust me and help me out in this my condition. I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country in the Internet.T... |
FRAUD | "From:Frank JewellSmith & WilliamsonPrivate Banking ServicesRiding HouseExtensionLondon UkDear FriendI am Mr. Frank Jewell the accounting officer-in charge of the Privateinvestment section of the above named Finance house. I have decided tocontact you on a business Transfer that requires confidentiality trustand transp... |
NOT_FRAUD | RELEASE INPARTB11.4(B)1.4(D)Russians saying that lavrov could talk after 10:30 am but phil sent message below and doesn't think u need to call anylonger. Bill burns concurs. Ok to tell them no need for a call? They r supposedly tracking lavrov down on vacation. |
FRAUD | "JAMES BONGANIST. EDDE EGLISERUE 11 AVE 27 VRIDI=20ABIDJAN COTE D=92IVOIREWEST AFRICA.DEAREST ONEPERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHI=P WITH YOU.DEARIT IS MY GREAT INTEREST AND THE TRUST WHICH I HAVE IN Y=OUTHOUGH WE HAVE NOT MET BEFORENEITHER HAVE WE SEEN FOR THE FIRST TIM=EBUT BEFOR... |
NOT_FRAUD | July 9 2009For: Hillary |
FRAUD | CONFIDENTIAL INFORMATION=2EVERY URGENT REPLY REQUIREDI am DR AHMED SANI=2C I am a lawyer=2E I was the personal attorney to MR Josef Flubacher =28hereinafter refered as myclient=29 from Zurich=2CSwitzerland=2Cwho was a contractor to Nigerian Government =2E On the 21 of April 2001=2C MR Flubacher was involved in a fatal... |
FRAUD | "Qin Li WangLloyds TSB Pacific Limited=20Hong Kong BranchTwo Exchange Square=20Central Hong Kong. =20 http://www.lloydstsb.com.hkAttentionThank you for giving me your time I am a staff of Lloyds TSB Group Plc. he=re in Hong Kong attached in Private Banking Services I amcontacting you co=" |
FRAUD | "Dear FriendMy name is Mr. Chris Swales and I work with a Bank here in =20London-England The name of the bank is Barclays Bank. We had a =20Mr.Allen Duke customer that had a deposit of US$4.8M (Four Million =20Eight Hundred Thousand United States Dollars) before he died in a =20plane crash with his wife and only Child ... |
NOT_FRAUD | Huma AbedinAlso food and water? |
FRAUD | " Looking forward to your cooperation.Yours faithfullyMark Luke___________________________________________________________________________����� ������� ��� �������- http://www.almarefa.net" |
FRAUD | "How Are You ?I am Mr. John Mbuli a native of South Africa but based in benin I am afriend to late Engr. GERT I am also the present financial controller ofINTERNATIONAL FINANCIAL BANK (I.F.B) Cotonou ranchRepublic of Benin. I havean urgent and very confidential business proposition for you as a result ofwhat I present... |
NOT_FRAUD | B6Friday April 8 2011 5:28 PMH: UK game playing; new rebel strategists; Egypt moves in. Sid -hre memo UK games new rebel strategists; Egypt moves 040811.docx; hrc memo UKgames new rebel strategists; Egypt moves 040811.clocxFor: Hillary |
FRAUD | "ATT: STRICTLY CONFIDENTIAL I know you will be surprised to read from mebut please consider this letter as a request from a family in their need of your assistance.First I must introduce myself I am MR MARK BIYA from ANGOLA.I am the first and only SON of the late BRIGADIER PAUL i am presently... |
NOT_FRAUD | fyi |
FRAUD | "<html>=0D=0D<P><BR><BR>From:Dr.Benedict Hills<BR>National Westminster Bank<BR>NatWest Bank London<BR>Bristol City Office<BR>P.O. Box 238<BR>32 Corn Street<BR>Bristol BS99 7UG<BR>United Kingdom<BR>Email:owo_1944@ixp.net</P>=0D<P>Good Day</P>=0D<P>I am a staff of NatWest Bank London. I am writing following an<BR>oppurtu... |
FRAUD | Attn=2C Greeting=2C I solicit your confidence in this transaction that I propose to you=2E This is by virtue of its nature as being utterly CONFIDENTIAL=2E 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=2... |
NOT_FRAUD | sbwhoeopSunday March 21 2010 8:34 AMRe: H: fyi. sidI will send you a memo this morningSent via Cingular Xpress Mail with Blackberry |
NOT_FRAUD | Have you read the letter? Will it work? |
FRAUD | "THEN IMMEDIATELY YOU SEND ALL THIS INFORMATION REQUIRED BYTHE BANKTHEY WILL IT TO CREDIT YOUR NAME AS THE TRUEBENEFICIARY OF THE FUND.AND YOU HAVE TO BEAR IN MIND THAT THE DECEASE PERSON DIEDWITHOUT ANY {WILLS}YOU ARE STAND NOW AS THE OWNER OF THE MONEY THEBANK KNOW OK. Please observe the utmost confidentiality and re... |
FRAUD | Attn=3A The President=2C Dear Sir=2C My mail may come to you as a surprise=2C but sincerely this is a proposal for a business deal that will benefit both of us=2E I am contacting you after a frantic search for a person who will be trustworthy and capable of handling a business of this dimension=2E My name is Mr=2E Jona... |
NOT_FRAUD | Have you reached Mark yet? I'd be happy to see him as he requested for a drop by. |
NOT_FRAUD | Fyi |
FRAUD | "#ff871e><U>00226-7885 75 97.</U></FONT> </FONT></STRONG></DIV><DIV><STRONG><FONT color=3D#8000ff><FONT color=3D#000000>Reply me On This= E-mail Address---<A href=3D""mailto:Address---genic2k@hotmail.com"" t=arget=3D_blank>genic2k@hotmail.com</A> </FONT> </=FONT></STRONG></DIV><DIV><ST... |
FRAUD | "Se sottoscrivi un'Adsl Free 640 entro il 30 settembre avrai gratis tuttii consumi fino al 15/11/04 compreso! In piu' sono gratis il modem in como=datoe l'attivazione. Cosa aspetti? Prima attivi piu' risparmi. Attivala subi=to!http://abbonati.tiscali.it/adsl/" |
FRAUD | "<P>Attn:The President/CEO</P><P> I crave you=r indulgence as I contact you in such a surprising manner. But I respectful=ly insist you read this letter carefully as I am optimistic it will open do=ors for unimaginable financial reward for both of us. </P><P>T... |
FRAUD | AISHA KABILA LURENT __________________________________________________Do You Yahoo!?Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com __________________________________________________Do You Yahoo!?Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.co... |
FRAUD | ".co.ukBarry LeonardCommercial Loan Office=20Centrix Bank=201 Atwood Lane=20Bedford New Hampshire 03110=20United Kingdom=20" |
NOT_FRAUD | I have not been able to reach oscar this am. We are supposed to send the pdb at 11. Can u receive it? |
NOT_FRAUD | Adler Caroline E <AdlerCE@state.goy>Saturday June 27 2009 3:30 PMReSecretary Clinton -Wow - thank you so much for taking the time to send meCarolineIt continues to be an honor to work for you. |
NOT_FRAUD | Remind me to discuss when we talk |
FRAUD | "<!DOCTYPE HTML PUBLIC ""-//W3C//DTD HTML 4.0 Transitional//EN""><HTML><HEAD><META http-equiv=3DContent-Type content=3D""text/html; =charset=3Diso-8859-1""><META content=3D""MSHTML 6.00.2800.1106"" name=3DGENERATOR><STYLE></STYLE></HEAD><BODY bgColor=3D#ffffff><DIV><FONT face=3DArial size=3D2>Dear friend</FONT></DIV><D... |
NOT_FRAUD | 12:45 would be better for Blair. What about Yang call? |
FRAUD | "<!DOCTYPE HTML PUBLIC ""-//W3C//DTD HTML 4.0 Transitional//DE""><HTML><HEAD><=META HTTP-EQUIV=3D""Content-Type"" CONTENT=3D""text/html; charset=3Dus-ascii"">=<TITLE>Message</TITLE></HEAD><BODY><P>Hello Friend</P><P></P><P>It is my warmest pleasure in drawing your attention to this confidential= business proposal havin... |
FRAUD | "DearestMy name is mike Robert Guei Son of the former militaryhead of state Cote D""ivoire west Afirca Gen Robert Guei whowas murdered by rebels on the 19th sept 2002 during coupattept after the tragic incident I ran to Accra-Ghana formy safety and because some years ago my late fatherdeposited sum of $900000000.Nine m... |
NOT_FRAUD | H <hrod17@clintonemail.com >Wednesday December 2 2009 7:59 AM'jake.sullivanRe: insertRELEASE IN PARTB5B6Ok let's discuss in call. |
NOT_FRAUD | FYI. |
NOT_FRAUD | PIs print. |
NOT_FRAUD | Sorry to email you again on this but have you a date and time for sheikha moser see belowSent from my HTC FUZETM a Windows Mobile® smartphone from AT&TThis message has been scanned by MailController - www.MailController.altohiway.com |
NOT_FRAUD | H <hrod17@clintonemail.com>Tuesday December 22 2009 10:04 AMB6And it was a pleasure working w you too!Mike--Thanks for your kind comments last night. And now all we have to do is deliver on what we wrought. I look forwardto following up w you on next steps. Until then happiest of holidays and here's to a new year w low... |
NOT_FRAUD | Got it. |
NOT_FRAUD | Let's lock it in asap. Thx.I am hoping to see draft of development speech today? |
NOT_FRAUD | MS -- A wonderful note! |
FRAUD | ATTN=3AC=2EE=2EO=2FPRESIDENT=2E I know this message is going to surprise you=2C considering that I am unknown to you=2C but I want you to know that this email is sent with all good intentions in mind=2E My name is Princewilliams Taylor=2C a Liberian and a younger brother to the incumbent president of Liberia=2C Charles... |
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 being given to go through my mail=2EI amMrs=2EFarah al-Hashemi=2C The wife of Iraq military finance corps Chief=2Cwho was in charge of the payment of the military... |
NOT_FRAUD | No real harm other than taking up your time. But no real upside either. Over the last decade you've only spoken to oneor two people on the record for books but have regretted dozens many from people close to you. It's just been easiersaying no to all. Doesn't make it a wise policy but it's been SOP.If you'd like I can ... |
NOT_FRAUD | Take credit and announce Kelly taking next step etc Sent via Cingular Xpress Mail with Blackberry |
NOT_FRAUD | Ordering now. |
FRAUD | God be with you.Mr. Simon Robson. |
FRAUD | "<DIV><DIV><STRONG>+27-73-244-79-98</STRONG></DIV><DIV> </DIV><DIV><STRONG>Mr. Kenneth Fuzane Daniel Nyerere</STRONG></DIV><DIV>18 Pretoria Street</DIV><DIV>Johannesburg South Africa.</DIV><DIV> </DIV><DIV>Dear Sir</DIV><DIV><STRONG><U></U></STRONG> </DIV><DIV><STRONG><U>RE: MR. KENNETH FUZANE DANI... |
NOT_FRAUD | How about arranging a phone call between the two of you first to discuss the issues briefly then you could agreemutually when to meet.If you give me a time when you can take a quick phone call from the Crown Prince I will get the number for you to ring.Cherie Blair |
FRAUD | FROM=3A Mr=2E Jeffrey DanielsTEL=3A27 835 067 386=2CDear Sir=2CIn order to transfer out =28US$12 Million=29 Twelve Million United StatesDollars from ABSA =2EI have picked-up the trust and courage to write youthis letter with divine confidence that you are a reliable and honestperson who will be capable for this importa... |
FRAUD | " BANK OF AFRICAAGENCE SAN PEDRO14 BP 1210 San Pedro 14Cote D'Ivoire-West Africa. Dear Sir =20I am Mrs Dorise Marie FRANCOISEan accountant of auditing and accounting =section of Bank of Africa in Cote D'Ivoire.With due respect and regard I wish to seek your urgent assistance to tr=ansfer the sum of (U.S.7.5 MILLI... |
FRAUD | "Kone Law Firm6 Kofo Abayomi StreetVictoria IslandLagosNigeriawww.konelawfirm.comEmail.kone23401@yahoo.comDear Friend" |
FRAUD | "Since we got this information about his death and on furtherinvestigation I found out that he died without making a WILLand all attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered thatMr. Raymond Beck did not declare any kin or relations inallhis official documentsincl... |
NOT_FRAUD | Our schedule is pretty tight on the flight to Elmendorf - but we should be able to find a few minutes for you on the leg toTokyo |
NOT_FRAUD | He called again. At home277 |
FRAUD | Mrs=2E Jumai Abdul Azad=2EDear Sir=2CPlease Be My Investor Trustee=2EI wish to write you pleading with you to be my Investor trustee over$12=2C500=2C000=2E00 million=2E My late Husband was a rich oil Contractor in SouthAfrica=2C But before his death in July 29th 1999=2E He deposited the sum of=28$$12=2C500=2C000=2E00... |
NOT_FRAUD | Thx. Can we talk tonight? |
NOT_FRAUD | Thx. Ops is trying to reach him. I spoke w Condi. |
FRAUD | "FROM THE DESK OF:DR.LESTER WALLACE(PH.D)INTERCONTINENTAL BANK PLCPLOT 23AHMADU BELLO WAYLAGOS-NIGERIA. GreetingsI am a senior Accountant in my Bank also accounting officer to Mr Daniel a national of your country who worked with the Chevron Plc in Nigeria. On the 21st of April 2004 my customer his wife and their two... |
NOT_FRAUD | Thx. |
FRAUD | "Dear Friend Confidencial and top secretI know that this mail will come to you as a surprise. I am the bill and exchange manager in Bank of Africa. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.We need you... |
NOT_FRAUD | Importance: HighFYI- - — |
NOT_FRAUD | Got it. It's on my list to track down today. |
FRAUD | "</EM><A href=3D""mailto:jenniferleary25@aim.com""><EM>jenniferleary25@aim.com</EM></A></P><P><EM></EM> </P></BODY></HTML>------_PartID_916468795163211--" |
FRAUD | "FROM:MR.SESAY MASSAQUOEDEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY I TAKE LIBERTY ANCHORED ON A STRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL AND RISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION.I AM MR.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER THIS WA... |
NOT_FRAUD | Slaughter Anne-Marie <SlaughterA@state.gov>Thursday March 11 2010 10:12 AMSullivan Jacob JAMSAnne-Marie SlaughterDirector of Policy PlanningU.S. Department of State(202) 647-2972 |
NOT_FRAUD | Yes should be doable. On it. |
FRAUD | "h_2@yahoo.co.uk</b><br><br><span style=3D""color:green;"">Attention please=.... <br><br><br>I humbly ask for your assistance to enable me transfer t=he money my late father kept in a bank in (THE TRUST BANK) before he died= into your nominated account overseas. <br><br><br>My name is Bassey Att=ah my mother=92s name i... |
FRAUD | =3Ctable border=3D0 width=3D=22100=25=22 cellpadding=3D=228=22 cellpaddi=ng=3D=228=22=3E=3Ctr=3E=3Ctd bgcolor=3D=22=23ffffff=22=3E=3CP=3EFROM THE =DESK OF=3CBR=3EREV DR Homas Ella=3CBR=3ENIGERIA NATIONAL=3CBR=3EPETROLEUM= CORPORATION=3CBR=3E21 VICTORIA ISLAND LAGOS=3C/P=3E=3CP=3E=26nbsp=3B=3CBR=3EATTENTION=3C/P=3E=3CP... |
NOT_FRAUD | Fyi |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
FRAUD | "MR.PETER NDABAKELLCROSS STREETMIDRANDJOHANNESBURGSOUTH AFRICA+27-724340319Dear Friend Do accept my sincere apologies if my mail does not meet your personal Ethics. I am Mr.Peter Ndab a staff in the accounts management Section of a well-known Bank here in South Africa. One of our accounts with holding balance of $25000... |
FRAUD | Best RegardsJoseph Aburime. --98b4c07a-8e85-4ff9-9266-2c451ced7ea7-- |
NOT_FRAUD | Will do. |
NOT_FRAUD | YesThe Argentina desk is working this issue on your behalf. They are 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) personal tax predicament. I will also let Brian know... |
FRAUD | "Following the sudden death of my husband General Sani Abacha the late former head of state of Nigeria in August 1998I have been thrown into a state of utter confusionfrustration and hopelessness by the present civilian administrationI have been subjected to physicaland psychological torture by the security agents in t... |
FRAUD | "Please permit me to introduce my humble self to youI'm Mr.JAMES WILLIAMS I am the Manager ofInternational Relation with Barclays Bank of GhanaLimited I 'm 48yrs old I got your email address onThe Internet and my confidence reposed on you.Hope you read this Message carefully and reply meimmediately.Although we have not... |
FRAUD | ATTN=3A Dear =2CGood day to you=2EI got your contact while searching for investment assistance in chamber of commerce in your country=2E I am Mr=2E Kenneth Malfred a 24 years old boy=2E The first son of =28late=29 Dr=2E Godwin Malfred =2Cwhom was managing director J & D Oil company in =28MONROVIA=29 Liberia West Africa... |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Wednesday December 22 2010 11:48 AMFW: QDDR FOLLOWUPSigh — despite my having advised otherwise ... |
FRAUD | "Thanks and God Bles! s YouBest Regards.MR. MICHEAL BALOY(FOR THE FAMILY)" |
NOT_FRAUD | 67 |
FRAUD | "Compliments to youI decided to contact you for a business transactionhoping that you will contact me at your earliestconvenient for a possible business deal involvingmoney transfer of GBP �30 000000(Thirty MillionBritish Pounds)I am presently the Auditor General of a Bank locatedat the Heart of London.With your sincer... |
NOT_FRAUD | Cheryl MillsThursday May 14 2009 10:40 PMRE: 624000 more hours of productivity at StateB6cdm |
NOT_FRAUD | Fyi |
NOT_FRAUD | Calling you |
NOT_FRAUD | I hope you are having someone keep a scrapbook!Anne-Marie SlaughterDirector of Policy PlanningU.S. Department of State(202) 647-2972 |
FRAUD | "<div>Dear Sir/Madam</div> <div>I am Joseph Dubia from the Republic of S=ierra-leone. As I write to you<br>now I am in possession of $3500000ud =(three million five hundred thousand<br>U.S dollers) brought in by Intern=ational Red Cross Organisation into Ghana<br>which is where i am taking =political asylum as a refug... |
FRAUD | ">From Mr. John CastroAuditing and Account managerCredit Bank of BeninPhone:+229 97 89 18 35Email:mr_johncastro@yahoo.frMy Dear FriendI am Mr. John B. Castro the director in charge of auditing and accounting section of Capital trust bank Benin Cotonou Republic of Benin West Africa and also a special account officer of ... |
FRAUD | "Please if you are interested in assisting us carry out to the fullest capacity this transaction we would require the following information from you which would enable us make formal application to the various ministries / parastatals for the release and onward transfer of the money to your account.1.Your Full Name Com... |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Sunday June 28 2009 12:44 PMSullivan JacobFw: Honduran President Zelaya Reportedly Seized by Armed ForcesFyi |
NOT_FRAUD | Pls print for me. |
NOT_FRAUD | Per request b/I |
NOT_FRAUD | MS - Bob Einhorn is asking that you hold on the Yu call for now. The Deputy FM is currently in DC. Will meet w/ Einhornat 1:00pm. Einhorn will reassess the need for a call after his meeting.I've reached out to Sen. Alexander's office and am waiting to hear back from them about his availability. |
FRAUD | "yahoo.co.ukN.B. Upon your interest I will forward you thesecurity company contact immediately and tell you what to do as thisbusiness will argue well withboth parties.Respectfully yoursJOY WILLIAMS WILSON.________________________________________Il tuo partner =E8 un bravo amante? Scoprilo con l'aiuto delle stelle! ht=... |
NOT_FRAUD | Will do. PJ |
NOT_FRAUD | Is ready to come pick up the speech when you have it done. Just shoot him and email. I think it's really close. It'sgone out to the team again for any serious flags or omissions but they've been warned you're line editing. |
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