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FRAUD | " Sir I am a serving officer with the custom and exercise in my country and during my duties in the international airport we confiscated some boxes that came into the country from china and on opening we discovered that it was genuine dollar notes well packed with lace materials as honest and dedicated officers we hand... |
NOT_FRAUD | Sen. Kerry told me he would do all he could to get Raj confirmed but he needs to meet him asap. |
FRAUD | "FROM CROCOMBE JOHNSON.AUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.DEXTRA BANK GRAND CAYMAN CAYMAN ISLANDS B.W.I. PLEASE REPLY THIS MAIL TO MY CONFIDENTIALADDRESS-(crocombe2000@702mail.co.za} I am CROCOMBE JOHNSON the Director in charge ofauditingandaccounting section of DEXTRA BANK GRAND CAYMANCAYMAN ISLANDS.... |
FRAUD | "FROM:MRS ELIZABETH SMITH TAMBOTELE:+27-83-9924367E-MAIL:tambofamily1@yahoo.comE-MAIL:elizabeth_smithtambo200@hotmail.com INVITATION FOR PARTNERSHIPMy Name is MRS ELIZABETH SMITH TAMBO the WIFE of MR.DANIEL SMITH TAMBO of Zimbabwe.This might be a surprise to you about where I g... |
FRAUD | "ASSYLUM CAMP ABIDJANFROM MALLAM BONGOABIDJAN COTE D IVIORE ATTN (FROM ASSYLUM CAMP ABIDJAN IN NEED YOUR HELP) CONFIDENTIAL I am Mllam Bongo the only son of late Mr Vincent Bongo the managing Director of Vincent petroleum company in abidjan I must confess my agitation is real and... |
NOT_FRAUD | been released |
FRAUD | "Dear SirLet me first apologise to you for any mbarrassmentthis mail might cause you.I am MAHOYI BELLO a cousin to the Vice Presidentofthe Federal Republic of Nigeria (Alhaji Atiku) andExecutive Director of SADIQ PETROLUEM LTD.I havedecided to contact you for this business proposalbased on the mutual understanding I kn... |
NOT_FRAUD | Lona---Pls cancel the 9 and I'll let you know about tomorrow. I may have to take a later shuttle or even wait untilSunday. Just not sure yet. Thx. |
FRAUD | Saeed Ahmed Investment=2ESuite 303=2C City Tower 2Opposite Emirates HotelSheikh Zayed Road=2CDubai=2C United Arab Emirates=2E(U=2EA=2EE=2E)April 16th=2C2007=2EDear Friend=2C = =As you read this=2C I don=91t want you to feel sorry for me=2C because=2C= I =believe everyone will die someday=2E My name is Saeed Ahmed a me... |
FRAUD | "-- Good eveningMy name is Mr. Solomon Kaku a banker here in Ghana. I write you this proposal in good faith as a brother believing that you will not betray me regarding the information I am about to reveal to you. In 2002 a Crude Oil dealer Late Mr. MICHAEL SCHMIDT made a (Fixed deposit) for 60 calendar months valued a... |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Saturday May 02 2009 3:24 PMHRE: |
FRAUD | "<TABLE class=3DFCK__ShowTableBorders cellSpacing=3D0 cellPadding=3D0 widt=h=3D""87%"" border=3D0><TBODY><TR><TD><A href=3D""http://mail.yahoo.com/config/login?/_javascript:ol%28%27ht=tp://mail.yahoo.com/config/login?/__javascript:olhttp://www.standardtrust=.com/westernUnion.htm;%27%29;"" target=3D_blank><FONT color=3D... |
NOT_FRAUD | Just came in from ops. Will send more info as we get it.The FAA Operations Center reports a Qatari passenger aboard United Airlines flight 663 attempted to light his shoes onfire and was detained by Federal Air Marshals. The flight was en route to Denver from Reagan National. FAA believesthe man may have some diplomati... |
FRAUD | From=3AMrs=2EAmina=2EA Bello=2E Attention=3AThe Managing Director=2EThis mail is not intended to cause any embarrassment in whatever form to you but i must solicit your confidentiality=2C i know a proposal of this magnitude will make anyone apprehensive and worried=2Cbut I am assuring you that it is sent in good faith ... |
NOT_FRAUD | "sbwhoeopWednesday August 18 2010 9:18 AMH: Interesting and relevant contribution to debate on interrelated jobs issue and China policy. Go back to your proposalson revival of manufacturing sector too. What is Bill's program on lm jobs you mentioned? If they won't listen he shouldsimply do an op-ed. SidDoes Thomas Frie... |
FRAUD | anVoYW5pLm51b3JsdW90b0BoZWxzaW5raS5maQ0KanVzc2kuaGVpbm9uZW5AaGVsc2lua2kuZmkNCmp1c3NpQGhhbGxhLWFoby5jb20NCmp5cmtpLnBhcGlubmllbWlAaGVsc2lua2kuZmkNCmthcmkubGl1a2tvbmVuQGhlbHNpbmtpLmZpDQpsYWltdXRlLmJhbG9kZUBoZWxzaW5raS5maQ0KbGVlbmFtYXJqYS50aHVyaW5nQGhlbHNpbmtpLmZpDQpsZW9uaWQuYmlyanVsaW5AaGVsc2lua2kuZmkNCmxqdWJvdi5sYXR5Y2hl... |
FRAUD | "<DIV id=RTEContent> <DIV id=RTEContent> <DIV><STRONG>FROM EMMANUEL AND JOY SULMAN<BR>Avenu 12 Reu 47 ABIDJAN<BR>DANANI REFUGEE CAMP ABIDJAN<BR>REPUBLIC OF COTE-D'IVOIRE</STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>Please contact us through this our privat EMAIL ADDRESS. ( <A href=... |
NOT_FRAUD | FYI |
FRAUD | "m.hk with your letter of acceptance and your willingness in assisting me= to receive the fundalso include your Physical Address personal telepho=ne and fax numbers. <br><br><br>Your URGENT response is needed. <br><br><=br>Regards <br><br><br>Dr. Mrs. Mariam Abacha.<br><br><br><br><br><br></=span><br><br>- <span style... |
FRAUD | ">From ENGR ALI KASIMNigerian National Petroleum Corporation (NNPC)Garki Abuja-Nigeria.12-3-2007=20ATTN =20=20IT IS MY PLEASURE TO WRITE THIS E-MAIL TO YOU BELIEVING THAT YOU WILL=20FIND IT INTERESTING TO READ AND REPLY AS SOON AS POSSIBLE.=20MY NAME IS ENGR ALI KASIM I AM A DIRECTOR IN THE NIGERIA NATIONAL=20PETROLEUM... |
NOT_FRAUD | Sullivan Jacob J <Sullivann@state.gov>Thursday September 23 2010 10:24 AMHIsrael flightsFlight from JFK leaves 725pm tonight and gets in at 1215pm tomorrow.I told Hale Blair was thinking of |
FRAUD | "MRS. MARIA SOCORROCREDIT ACCOUNTS OFFICERHEAD OFFICE EQUITABLE PCI BANK TWR.MKT AVENUE. COR.H.V DELA COSTA STRPHILIPPINES.Good DayLet me start by introducing myself I am MRS MARIA SOCORRO CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK. I am writing you this letter based on the latest development at my bank which I will l... |
NOT_FRAUD | FYI |
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 ... |
NOT_FRAUD | FyiPhilippe and michael turner will be at first stop Ill meet you with pam mills at second stop119 |
NOT_FRAUD | Actually I can also make it work before noon if he prefers by moving other calls around. Just let me know. Thx. |
NOT_FRAUD | FYI |
FRAUD | "<DIV>ABIDJAN</DIV><DIV>COTE D' IVOIRE.</DIV><DIV>EMAILe_morgan04@yahoo.com<BR>TEL:00 22507-830-987.</DIV><DIV><BR>Dearest Beloved</DIV><DIV> </DIV><DIV>I am Dr.Eric Morgan an account officer with Banque Internationale de L' afrique De L' Ouest Cote D' Ivoire. I am writing following an opportunity in my department... |
FRAUD | MRS sharonabed Avenue 15=2Crue 12Lot 1225=2CDeux PlateauAbidjan-Coted'ivoire Dear Sir=2FMa=2EIt's my pleasure to contact you for a business venture which I and my Son AIL intend to establish in your country=2CThough I have not met with you before but I believe one has to risk=2C confiding in someone tosucceed sometimes... |
FRAUD | "GREETINGS!Dear Future PartnerThis is Mr. George Brown. I work for UBS Investment Bank in Channel =20Island. I also head the Treasury Bill Unit of the Bank as the Fund =20Manager Executive.However all our Investors Treasury Bill Funds are =20directly under my management and administration. On this note I have =20taking... |
FRAUD | "Dear Sir/Madam =20I am sorry for this unprecedented way of communicating this to you but w=ould like to have your attention for a moment?=20=20To introduce myself My name is Emmanuel Davids and I am an artist and i =own Emmanueldavids ArtWorld . I reside in monza city which is located i=n italyi live with my two ki... |
NOT_FRAUD | Yes - will call at 930am - have calls starting now |
NOT_FRAUD | Gordon Philip H <GordonPH@state.gov>Sunday January 31 2010 7:22 PMH; Tauscher Ellen 0Sullivan Jacob JRE: NSS invitesPhil |
NOT_FRAUD | The reason I asked is that both Post and News have people quoted saying they asked me for help since technically he isin China. |
NOT_FRAUD | They were earlier but somewhere along the way disappeared! |
NOT_FRAUD | See belowAlso Allawi appears to be in. |
FRAUD | Mr Osanar Bonshaw & Sister Benita=2C>From ivory coast in west africanE-mail=3A osanar=5Fbenita=40yahoo=2Eco=2Euk =3Cmailto=3Aosanar=5Fbenita=40yahoo=2Eco=2Euk=3EAtt!!Good Day=2CMy Dear=2CI Come across your profile and have Decided to get in touch with you after the prayer=2Cto see if you can help me and my sister solve... |
FRAUD | " 1.Full names 2.Phone number/fax 3.Full contact address( not P. O. Box). Thanks Mrs. Lui Chen Woo (Secretary) BAOFULONG HANDICRAFT FACTORY NB:Pls quote app/3475/chen01 in your correspondence with us. ___________________________________________________________________________Mail sent from WebMail service at PHP-Nu... |
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 REMIT=TANCE DEPARTMENT OF THE CITY EXPRESS BANK PLC. I AM WRITING THIS LETTER T=O ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPP... |
NOT_FRAUD | More original story. |
NOT_FRAUD | I'm talking w Jones next. If we can do Webb today even a short call that would be good. |
NOT_FRAUD | sbwhoeopSunday February 21 2010 7:42 PMHShaunH: Just talked to Shaun. He wants to know if given your schedule and in addition to your meeting with him you can havedinner with the two of us either Tuesday or Wednesday. Sid |
NOT_FRAUD | Yes. We are trying to re-do the opening per Jake right now. Also adding more granularity. |
FRAUD | "URGENT BUSINESS RELATIONSHIPI am Alhaji Mohammed Abacha the son of the lateNigerian Head of State who died on the 8th of June1998 while in active services.Following the sudden death of my father General SaniAbacha the present Civilian Government has thrown myfamily and I into a state of utter confusionfrustrationand h... |
FRAUD | "DEAR SIR STRICTLY A PRIVATE BUSINESS PROPOSAL I AM MIKE CHUKWU THE MANAGER BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE ZENITH INTERNATIONAL BANK PLC. I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT. WE DISCOVERED AN ABANDONED ... |
FRAUD | "my country government officials set up companies and awarded themselves co=ntracts that were grossly over-invoiced in various ministries and parastata=ls. The present civilian government set up the Contract Review Panel which= has the mandate to use the instruments of payments made available to it by= the decree setti... |
NOT_FRAUD | lauren why dont you bring down when you are done thanks |
FRAUD | "<p>Compliments.</p><p>Before I introduce myself I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to an oversea account ($16700.000.00 USD) Sixteen Million Seven Hundred Thousand United States Dollars) from one of the banks located in Dakar Senegal. I want... |
NOT_FRAUD | Ok but be sure it's proofread |
NOT_FRAUD | Author of Renegade is Richard Wolfe (wrote for Newsweek) |
NOT_FRAUD | 8:15 am DEPART Private Residence *En route State Department8:25 am ARRIVE State Department8:25 am PRESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:45 am DAILY SENIOR STAFF MEETING9:00 am Secretary's Conference Room9:00 am MEETING w/ISRAELI CHIEF NEGOTIATOR YITZHAK MOLHO10:00 am Secretary's Outer Office10:00 am WE... |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Sunday April 26 2009 9:54 PMHFW: GenevaResume.rtfRELEASE IN PARTB5B6B6B5B6B6This is who Esther wants1 |
NOT_FRAUD | Could I leave earlier on Sat--btw 8-9am since the mtg is Fri night? |
NOT_FRAUD | To dc from ny at 9am so will call later - what works? |
NOT_FRAUD | Thanks and Happy Thanksgiving. I will call again over the next few days. |
NOT_FRAUD | Delivery has failed to these recipients or distribution lists:schwerind@state.govThe recipient's e-mail address was not found in the recipient's e-mail system. Microsoft Exchange will not try to redeliverthis message for you. Please check the e-mail address and try resending this message or provide the following diagno... |
NOT_FRAUD | 4.- |
NOT_FRAUD | "7:55 am ARRIVE State Department8:00 am COFFEE w/JEFF IMMELT AND INDRA NOOYI8:30 am Secretary's Outer Office8:30 am DAILY SENIOR STAFF MEETING8:45 am Secretary's Conference Room8:45 am MEETING ON THE SHANGHAI EXPO9:30 am Secretary's Outer Office9:30 am PRIVATE DROP-BY w/ ""WILL-I-AM""9:40 am Secretary's Outer Office9:4... |
FRAUD | "ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE =DECEASED GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN AC=COUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE R=ELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSI=ST US AND ALSO B... |
FRAUD | "Dear Beloved in ChristIt is by the grace of God that I received Christ knowing the truth and the truth have set me free. Having known the truth I had no choice than to do what is lawful and right in the sight of God foreternal life and in the sight of man for witness of God�s mercy and glory upon my life.I have the pl... |
FRAUD | "(1) Computer optimization and Installation 16000.000.00.(2) Installation of 250000.00 Monax Turbine$10000.000.00(3) Turn around Maintenance $5000000.00The money will be shared as follows after transfer 30% for you (Account Owner) 70% for me and my colleagues. To be able to claim the funds we will be purporting your co... |
NOT_FRAUD | On secure |
FRAUD | "Dear Greetings To You And Your FamilyThis mail was first sent to you two months ago via post mail but uptill todayI have not heard from you.Based on thisI decided to reach you through this means though I know fully well that this is not the best and safest means to reach you for security reasons but was left with no... |
FRAUD | From=3A Mrs=2ESusan Martins101 Jan Smuts Avenue CraighallJohannesburgSouth AfricaTel=3A+27-732250444=2E=5BDirect=5DWith due respect trust and humility=2C I write you this proposal=2C which I believe will be a great interest to you=2E I found your contact while I was doing a private research on the Internet for a reliab... |
NOT_FRAUD | You've probably heard but they are holding the article for a day at least. |
NOT_FRAUD | Done. |
FRAUD | "(cheu_ngpui4010@yahoo.com.hk)Dear FriendLet me start by introducing myself. I am Mr. Cheung Pui director ofoperations of the Hang Seng Bank Ltd. I have a obscured businesssuggestion for you.Before the U.S and Iraqi war our client Major Fadi Basem who was withthe Iraqi forces and also business man made a numbered fixed... |
NOT_FRAUD | Pls tell Jake to vet w others so I can raise. |
NOT_FRAUD | J ......... |
NOT_FRAUD | I should visit to thank them Mon or Tues. |
NOT_FRAUD | H <hrod17@clintonemail.com>Monday December 28 2009 10:59 AM'cheryl.mills@ 'PosnerMH@state.gov'; 'daniel.baer@'sullivanjj@state.gov''crowleypj@state.gov'; 'preines@WPost editorialI thought the argument they made yesterday about the human rights speech was either deliberately obtuse or clueless.Either way we need to resp... |
FRAUD | "Baminda Camerooncentral Africa PHONE 002377898587FAX 002373361683GreetingsIn appreciation of your esteemed contact received through a reliable source and the choice of your country I wish to introduce myself I am John Kabila the son of the late Democratic Republic of Congo President Laurent Desire Kabila of th... |
NOT_FRAUD | When is it coming? |
NOT_FRAUD | Pls give me hard copy of his memo tomorrow. Thx. |
NOT_FRAUD | FYI |
FRAUD | "Barclays Bank Plc 65/66 St. Mary Axe London EC3A 8LEI am Mr. Gary Adams Senior Credit Officer Barclays Bank Plc London. I am writing following an opportunity in my office that will be of immense benefit to both of us.In my department we discovered an abandoned sum of �12.5million British Pounds Sterling (Twelve Millio... |
FRAUD | "TEL/FAX :+27-73-469-3435 SIR URGENT BUSINESS PROPOSALSORRY FOR THE SURPRISE PROPOSAL BUT EXCUSE MEDUE TO MYDESPIRATION IN SEEKING AN URGENT ASSISTANCE. MY NAME IS WILLIAMS KABILAYOUNGER BROTHER TO THE LATE (DRC)DEMOCRATIC REPUBLIC OF CONGO PRESIDENT LAURENT KABILA.SHORTLY BEFORE HIS DEATH HE ... |
FRAUD | "(STRICTLY CONFIDENTIAL)FROM THE DESK OF ( MR. MOHAME KABIRO)AUDITING AND ACCOUNTING UNIT /FOREIGN REMITTANCE DEPT.AFRICAN DEVELOPMENT BANK (A.D.B)OUAGADOUGOU -BFREQUEST FOR THE URGENT TRANSFER OF THE SUM (US$10.5million) ONLY INTO YOUR ACCOUNT.You may be surprise to receive this message from me since you don't know me... |
NOT_FRAUD | ahead.Scheduled for 3:00 PM. |
NOT_FRAUD | PERFECT |
NOT_FRAUD | sbwhoeopTuesday December 14 2010 9:35 AMcan't say how sad I am about Holbrooke; fitful last night. xo Sid |
NOT_FRAUD | This is what you will be receiving today:- 11am: One intel piece that will come over the classified fax and will include one update for karzai call.- 12pm: phone call from ops connecting you to karzai. Your call sheet was in louis last night. |
FRAUD | "we helped to secure an oil drilling contract some years ago. Because ofour interest the contract was over-invoiced to the above mentionedamount and after the contract the company received their actualcontract sum and went back to their country leaving behind thisover-inflated sum for me and my colleagues to claim.Now ... |
NOT_FRAUD | I hope you don't read any of this but I've given Huma a complete draft of QDDR plus four key docs:The first is the decision memo you asked for; second is recommendations for reforming rather than eliminating 10bureau; third and fourth are two alternative approaches to the major development initiatives (one is the stand... |
NOT_FRAUD | They may seek Geithner's co-signature on the letter if they can get him while he's in Canada snow-boarding. You can'tmake this stuff up. |
NOT_FRAUD | Kudos to all. |
FRAUD | Dear sir=2CI got your contact in cause of a seriouse searchfor a reliable foreign partner=2C which really made me tocontact you for assistance in transfering my money toyou for investement purpose=2EI'm Desu Matthani the sonof a late sierraleonian Col=2CMatthani suko=2EWho died 4 years ago when the revolutionary united... |
NOT_FRAUD | FYI |
NOT_FRAUD | Yes but hang up one more time. So they can reestablish the line. |
NOT_FRAUD | Amazing job on the calls!U r done after this minus romania which we won't pursue any more Saudi might be available at 12:45 and if u r ok wecan do it then. |
FRAUD | " I know that this massage will come to you as a surprise since wedon�t know each other before but for the purpose of introduction I am MR ISSA MOHAMMED THE AUDIT DEPT ASSITANT MANAGER OFAMALGAMATED BANK OF SOUTH AFRICA (ABSA}. There is an account opened in this bank in 1980 and since 1990 nobody has operated on thi... |
NOT_FRAUD | Can you pls call me thru ops? |
FRAUD | Dear=2CI Hope This Mail Meets You In Good Health And Spirit=2C I Am=2C William Bright=2C A Sierra Leonia=2E Presently=2C I Live As A Refugee In republic of senegal dakar =2C With My Younger Sister=2C Claris=2E I Am A Victim Of War And The Son Of Late Chief Dr=2ES=2EIKUEZE The Assassinated Former Assistant Director Of ... |
NOT_FRAUD | Daniel teed up for tomorrow.You'll see Bibi call sheet but call timing is in flux as we discussed.Letter still being worked. |
NOT_FRAUD | Gordon Brown called Lou Susman a short while ago. Brown believes you should make a call to McGuinness this morningaround 830 am (Declan and I agree that if you call McG you also must call Robinson). Brown proposes to speak with youat 820 or so to bring you up to speed before those calls.The current situation is that Br... |
NOT_FRAUD | Pls do. |
FRAUD | "Dear SirThank you for your online application for a Business Account with Wells Fargo. We appreciate your interest in banking with us. In order to open a Business Account we must receive specific credit information that is verifiable. Because Wells Fargo has no locations in your state we are unable to confirm the cred... |
FRAUD | From=3AMohammed Abacha Lagos-Nigeria Dear Sir=2FMadam This letter is not intended to cause any embarrassment but just to contact your esteem self-following the knowledge of your high repute and trustworthiness=2E I am Mohammed Abacha=2Cthe son of the late Nigerian Head of State who died on the 8th of June 1998=2E If ... |
NOT_FRAUD | Can you call me on cell after 10:30 am? Thx Sid |
FRAUD | Dear Sir=2FmadamThis business proposal to you is strictly confidential=2C with due respect=2ESorry at this perceived confusion or stress you may have receiving this letter from me=2C Since we have not known our selves or met previously=2EDespite that=2C I am constrained to write you this letter because of the urgency o... |
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