label
stringclasses
2 values
text
stringlengths
0
31.6k
NOT_FRAUD
H <hrod17@clintonemail.com>Friday November 13 2009 6:59 AM'JilotyLC@state.gov.Fw: Admiral PlattSee if you can get a copy of the intro Navy Sec Ma bus gave me that's referred to below.
NOT_FRAUD
They are meeting at State so it's easy to do. We should schedule. Let's discuss today.
NOT_FRAUD
The speechwriting crew is taking Sid's points below and massaging them into a set of remarks.
NOT_FRAUD
FYI
FRAUD
"B.I.BE (BANQUE INTERNATIONAL BENIN)Dear Sir In order to transfer out (USD 45 MILLION) Forty Five million United States Dollars) from B.I.BE (Banque Internationale du Benin). I have the courage to ask for your assistance to handle this important and confidential business believing that you will never let me down eithe...
NOT_FRAUD
Pis print.H <hrod17@clintonemail.com>Sunday November 18 2012 5:41PMFvv: WSJ: Hillary and LibyaFrom Mills Cheryl 1) [mailto:MillsCD@state.gov]Sent: Friday November 16 2012 10:03 PM Eastern Standard TimeTo: HSubject: Fvv: WS3: Hillary and Libya
NOT_FRAUD
Yes I will arrange.
NOT_FRAUD
Well what doesn't kill you makes you stronger gas I have rationalized for years) so just survive and you'll havetriumphed!----
NOT_FRAUD
Who is he again?
NOT_FRAUD
Anything on your call with him you want me to followup on?
FRAUD
" Hello Friend First I must solicit your confidence in this transaction this is by virtue if its nature as being utterly CONFIDENTIAL and TOP SECRET. Truly 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 de...
NOT_FRAUD
RELEASE IN PART B6I've heard that both the PM and the Finance Minister will resign next week. I'm copying Jon so he can tell Bill.
NOT_FRAUD
"PoliticoPoll: Clinton approval soarsBy: Eamon JaversDecember 16 2009 03:00 PM ESTA new poll of avid news watchers shows that Secretary of State Hillary Clinton has a much higherapproval rating than the man she once campaigned against and now works for President BarackObama.In the poll of 800 registered voters who are ...
FRAUD
"FROM BARRISTER MARK TRAORE CHAMBERS LEGAL PRACTITIONER AND PUBLIC NOTARY & HIGH COURT REPRESENTATIVE SUITE 202 OMEGA PLAZA APAPA LAGOS -NIGERIA. Dear Sir/Ceo It is obvious that this proposal will come to you as a suprise. This is because we have not met before but i am inspired to sending you this email by the huge fu...
NOT_FRAUD
Importance: HighFyi
NOT_FRAUD
Getting on a 9:30pm call - can I call you after?
NOT_FRAUD
Family has asked for there not to be a state funeral. Suggestion is that we send a representative and that ourambassador might be best choice.
NOT_FRAUD
"GuardiansbwhoeopThursday October 29 2009 7:08 PMH; Doug Bandfyi: Blair's chances seem to be cratering in EU. SidTony lair's bid for EU residency sinksEx-PM's chances of winning role slide as Sarkozy and Merkel fail to back him• Nicholas s‘tv'at.i. and )an..Trajf.pf in Brussels• u!-„ Thursday 29 October 2009 21.26 GMTT...
FRAUD
"PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.I am the above named person from Kuwait. I am marriedto Dr. Harry Jones who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year2000.We were married for eleven years without a child. He died after a brief illness that lasted for onlyfou...
NOT_FRAUD
Pis print for me.
NOT_FRAUD
Importance:FYIHigh
FRAUD
"d <A href=3D""mailto:applefamily@indiatimes.com"">applefamily@indiatimes.co=m</A> I will also need your private and direct telephone and fax number =for easy reach.</DIV><BR><DIV>Please this is a very confidential matter= you don't disclose to anybody for us to have success.</DIV><BR><DIV>B=est regard</DIV><BR><DIV>MR...
FRAUD
"PLANE CRASH WEB SITE...http:/ews.bbc.co.uk/1/hi/world/europe/859479.stm (""REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE"") Compliment Of The SeasonOn a very good day. I am (Prince Hassan Esq)The Head of file Departmentin African ...
NOT_FRAUD
Fyibent. rn Jun V+ LU..5.5.‘fi LuluSubject: Back Operation
NOT_FRAUD
FYIMcHale Judith A <McHaIeJA©state.goy>Thursday June 17 2010 11:56 AMAbedin Huma; Sullivan Jacob J; Mills Cheryl DFW: Pew Global Attitudes 22-Nation Poll
NOT_FRAUD
the next 30 min?
NOT_FRAUD
I will prepare for you to sign upon your return. Safe travels!
NOT_FRAUD
rosemarie.howeHrc has selected option B from the drawings. What are next steps?1C3
NOT_FRAUD
Nothing to report - how did mtg go?
NOT_FRAUD
Do you know when it will arrive?
NOT_FRAUD
Pis print.H <hrod17@clintonemail.com>Wednesday. September 19 2012 4:26 PMFw: Fwd: Andrew Sullivan with the Hillary love
FRAUD
"Greetings from DubaiThis letter must come to you as a big surprise but I believe it is only a =day that people meet and become great friends and business partners. I am Mr. =Khalifa Al Abuhail currently Head of Coporate affairs with a reputable bank =here in U. A. E. I write you this proposal in good faith believing t...
NOT_FRAUD
Madam SecretaryIn addition to moving back Sir Reg Empey's call to 10:30 Ops has confirmed your call withUK First Minister Robinson at 12:30.RegardsCourtney
NOT_FRAUD
AfghanistanFYLStatement by Ambassador Mark Sedwill NATO's Senior Civilian Representative to AfghanistanStan McChrystal is one of the finest men I have ever known. He is and will remain a lifelongfriend.General McChrystal has also been an outstanding military commander who was pivotal increating and driving forward NATO...
FRAUD
Dear FriendI 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 amd...
FRAUD
Dear Partner=2CFollowing the sudden death of my husband General SaniAbacha the late former head of state of Nigeria in August1998=2CIhave been thrown into a state of utterconfusion=2Cfrustration and hopelessness by the presentcivilian administration=2CI have been subjected to physicaland psychological torture by the se...
NOT_FRAUD
Draft statement for use in the Council Chamber May 31 2010Thank you Mr. President. Assistant Secretary-General Fernandez-Taranco thank you for your briefing.
FRAUD
"JamesBellBank chambers & Associates13 Dale HouseLondon SE16 2PTUnited KingdomHelloI am James L Bell an attorney to MOHAMEDKAMAL YASSER a deceased Immigrant. Property magnate who was based in t=he U.K. Also referred to as my client.On the 25th of July 2000 my clien=t his wife and their two Children died in the Air Fra...
FRAUD
MR BADMUS IGWEBRANCH MANAGERGULF BANK PLCILUPEJU BRANCH LAGOSNIGERIA=2EATTN=3A PRESIDENT=2FC=2EE=2EO I am pleased to get across to you for a very urgent and profitable business proposal=2C though I don't know you neither have I seen you before but my confidence was reposed on you when the Chief Executive of Lagos State...
NOT_FRAUD
Burns recommends that we hold you back for a call to Menon on Monday. That is the current plan.
NOT_FRAUD
I think it.is important at least to put in ranges of proposed budget #s. Is that possible?
NOT_FRAUD
He is available until about 645 tonight. After that he catches a flight to london. I will add to your grid.
FRAUD
" Dr.Morgen Akin BestLagos-AfricaDear FriendI on behalf of my colleagues from the Federal Government of Nigeria owned parastatals decided to solicit your assistance as regards transfer of US$21500000.00 (Twenty-one Million five Hundred Thousand US Dollars) into your bank account. These funds emanated from unclaimed con...
NOT_FRAUD
Y
NOT_FRAUD
Pls print.
FRAUD
Dear Good Friend=2CMy name is Mr Ben Azizi i am the branch and computer manager here in our bank=2EI have only written to seek your indulgence and assistance=2E I wish to make a transfer involving a huge=2Eamount of base 17=2E5=2C000=2C000=2E00 {seventeen Million five hundred thousand United State Dollars}of Late Mr M...
NOT_FRAUD
-----
NOT_FRAUD
Mills Cheryl D <MillsCD©state.gov>Wednesday May 13 2009 8:55 PMFW: Invite: Building a National Strategy for Global Development
NOT_FRAUD
Madam SecretaryAs requested below is a brief bio (compiled by DK INR and AF) of Kenyan Vice Minister for Foreign Affairs RichardMomoima Onyonka who you met in Krakow at the Community of Democracies. Please let me know if you would likeany further information or follow up on this.ThanksMikeRichard Momoima Onyonka is a K...
FRAUD
" FROM:MRS.MCKNIGHT LUCYTHE WIFE OF LATE CHIEF FREDRICK MCKNIGHTFORMER POPULAR BLACK FARMER IN ZIMBABWE.Dear Friend.With due respect trust and humility I write thisLetter to you seeking your help and assistance thoughIt�s difficult since we have not met before. I got your good contact from the ZimbabweanInformation Exc...
NOT_FRAUD
Mills Cheryl D <MillsCD@state.gov>Thursday September 17 2009 9:31 PMHFW: Packer ArticleBEST COPYAVAILABLEFYI — see nriainpl rnpssagR
FRAUD
"DEAR PARTNERI GUESS THIS LETTER MAY COME TO YOU AS SURPRISE SINCEI HAD NO PREVIOUS CORRESPONDENCE WITH YOU.I AM THE CHAIRMAN TENDER BOARD OF INDEPENDENT NATIONALELECTORAL COMMISSION (INEC). I GOT YOUR CONTACT IN MYSEARCH FOR A RELIABLE PERSON TO HANDLE A VERY CONFIDENTIALTRANSACTION INVOLVING THE TRANSFER OF THE SUM ...
NOT_FRAUD
wife is
NOT_FRAUD
Ever since you've become a Mother-in-Law you've been very funny
NOT_FRAUD
I will spare you the details of the computer disaster we suffered which always happens at critical times but we lost anight of work. We are back on draft and will have a draft ready for you to engage much more closely with -- line edits etcaround noon. We will also have to send that version to WH to have any hope of ma...
NOT_FRAUD
The dates are tomorrow or monday.Not next week. Its why I asked cheryl to discuss with you because it meant interrupting your vacation which I wasn'tprepared to do.
NOT_FRAUD
Many thanks for all you help and attention to her speech today. So valuable and so appreciative.Best.cdm242
NOT_FRAUD
Pls print.
NOT_FRAUD
FYI — Johnnie flagged this for me.cdm
NOT_FRAUD
FYI.
FRAUD
"Kindest Attention:My name is Mr. Simon Robson. I am from Portugal . I have been diagnosedwith Esophageal cancer. It has defiled all forms of medical treatment andright now I have only about a few months to live according to medicalexperts. I have not particularly lived my life so well as I never reallycared for anyon...
NOT_FRAUD
H <hrod17@clintonemail.com>Wednesday February 10 2010 2:35 PM'sullivanjj@state.gov'Classified by DAS A/GIS DoS on 07/30/2015 — Class: CONFIDENTIALRe: Iran — Reason: 1.4(B) 1.4(D) — Declassify on: 02/10/2025B5
FRAUD
Dear sir=2CThis business will be of interest to you and your business andinvolves $30=2C000=2C000=2E00=2C which emanated from over invoiced contracts executedon behalf of my ministry of minerals and Energy=2C by foreign contractor=2EThough the actual contract value has been paid to the originalcontractor=2CGUILDER MINI...
NOT_FRAUD
I think you have the original/only copy... I may have scanned a copy before I gave it to you but not positive; III check mycomputer files and let you know.
NOT_FRAUD
Ill call the senate photographers office first thing in the morning to ask about getting another copy. There is also a smallchance we have one in your photo files- ill check that too.
NOT_FRAUD
I'm free and at home in DC if you want to call about the article the Middle East and Bosnia.
FRAUD
"<P>DEAR SIR/MADAM</P><P>MY NAME IS ENGINEER. TONY EDEM THE DIRECTOR GENERAL WITH THE MINISTRY OF= WORKS AND HOUSING HERE IN NIGERIA. I WISH TO EXTENT THIS BUSINESS RELATION=SHIP TO YOU WITH THE HOPE THAT YOU WILL ACCEPT IT. IN THE YEAR 1999 MY MIN=ISTRY AWARDED A CONTRACT TO A FOREIGN FIRM FOR BUILDING OF 620 HOUSING ...
FRAUD
"Dear SirI have a profiling amount in an excess of US$183.5M which I seek your partnershipin accommodating for me. I am willing to give out 25% of this total sum toyou for your quick assistance and partnership. However I sincerely seekyour confidence in this transaction which I propose to you as a TOP SECRET.My name is...
FRAUD
"FROM THE DESK OF:Dr. KELVIN PROMCHAYREPUBLIC OF SOUTH AFRICACONTRACT REVIEW PANELSOUTH AFRICA MINING CORP.PRETORIA.REQUEST FOR PARTNERSHIP:My name is Dr.Louis Promchay I head a Seven-man Tenders Board Committeein charge of contracts Award Vetting Evaluating and payments. I ampresently an accountant with the South Afri...
NOT_FRAUD
B1B5Moriarty met with officials and yesterday separately. They are all having dinner together tonight.
FRAUD
"DEAR 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.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER THIS WAS INCONFIDENCE CONSIDERIN...
NOT_FRAUD
What is mullen's first name?
NOT_FRAUD
Just hearing oas conf starts sunday.Would u be willing to talk to espinosa tomorrow?17fi
FRAUD
"<DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV>FROM MISS MARIAM HISMAN<BR>COTE D'IVOIRE ABIDJAN <BR>WEST AFRICA.</DIV><DIV><BR>DEAR </DIV><DIV>PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU.<BR>&nbsp;<BR>I AM MISS MARIAM HISMAN TH...
FRAUD
"All I require is your honest co-operation to enable us seethis deal through. I guarantee that this will be executedunder a legitimate arrangement that will protect you from any breachof the law. Trust me as his Manager of his Estates as i have all theneeded information that this is a risk-free relationship.Youshould o...
NOT_FRAUD
Absolutely.PIR <preinesTuesday September 15 2009 8:42 AMDiane Reynolds; HRe: Branch's book
FRAUD
Hello=2C My name is Mrs=2E Catherine O=91Connor=2E I trained and work as an external auditor for the International Financial Services Ltd for Anglo Irish Bank=2E Working as part of a bigger team that covers the entire Republic of Ireland region=2E I have taken pains to find your contact through personal endeavours=2E O...
FRAUD
">From Mr. Barry HenryOuter CircleRegents ParkNW3 4RYLondonGood=20DayPlease accept my sincere apologizes if my email does not meet=20your business or personal ethics. I will first introduce myself as Mr.=20Barry Henry a staff in the Private Clients Section of a well-known=20bank here in London England.One of our accoun...
NOT_FRAUD
I did update a number of your contacts while you were at the FAPE dinner last Monday. They all were saved. I updatedthem from what I have in my blackberry so this is from memory but there were probably more:PhilippeMonicaJakeAndrewMelanneTodd SternSteinbergJack LewKrisLissaPamTameraAnne Marie SlaughterMiguel RRobert Wo...
FRAUD
"STRICTLY PERSONALPermit me to introduce myself. I am Mr Joyce Zuma a banker by =20profession. I have taken time out to source the right individual =20which is your humble self. I possess valuable and classified =20information of great interest which I wish to share with you.I also need to ascertain your dispositions t...
NOT_FRAUD
H <hrod17@clintonemail.com>Wednesday February 10 2010 1:17 PM'preinesRe: FLOTUS re XFLOTUSThat's so nice.
NOT_FRAUD
Can you check and see if I sent a letter to him this week? Thx.
NOT_FRAUD
"Iran: US journalist's case will get fair reviewTEHRAN Iran — Iran's foreign minister assured his visiting Japanese counterpart that the case of an American journalistimprisoned in Tehran for allegedly spying for the United States will get a fair review on appeal. Foreign MinisterManouchehr Mottaki said 32-year-old Rox...
FRAUD
Err:508
NOT_FRAUD
Condi Rice called to tell me I was on strong ground saying what I did about there being no agreement btw the BushAdmin and Israel. I will give you details tomorrow.
FRAUD
ATTN=3A DIRECTOR=2FC=2EE=2EOMy name is MR=2EPAULMPOYO=2C elder son of MR=2E DANIEL MPOYO of Zimbabwe=2E This might be a surprise to you where I got your contact address=2EI got your address from South African Information Exchange in Johannesburg=2EDuring the current war against the farmers in Zimbabwe from the supports...
NOT_FRAUD
We have remarks for you. I recommend calls to PR and MM before you do the press.
NOT_FRAUD
Could we postpone start of video conf so I could meet his family?
NOT_FRAUD
Not for public acknowledgement but as we have said consistent engagement at the highest levels actually works.Ibrahim is CEO of GEO and a major figure in Pakistani media circles.
NOT_FRAUD
Print this not the first version.
FRAUD
"Please HelpSorry for intruding into your privacylet me introduce myself. I am Miss Hadija Samir from Egypt. Daughter of late Mr. Mahmoud Shabah Samir. died along with My mother Mrs salamafereg Samir. in Egypt Air Flight 990 air crash.For more information about this crash and person's you can contact this website):http...
NOT_FRAUD
sbwhoeopSunday June 27 2010 10:35 AMH: memo on UK politics/budget/economy Sidhrc memo uk politialeconomy 062710.docxJune 27 2010For: HRC
FRAUD
Dear Brother=2FSister Good day to you and I hope that this e-mail will find you well and in good health=2E I write you this e-mail to seek for a possible investment co-operation and assistance in your country=2E It will be my gladness to go into a possible investment co-operation in your company=2E If you are intereste...
FRAUD
"AttentionPlease accept my sincere apologizes if my email does not meet yourbusiness or personal ethics. I will first introduce myself as Mr.DavidPerry a staff in the Private Clients Section of a well-known bank herein London England.One of our accounts with holding balance of 15000000 (Fifteen MillionPounds Sterling) ...
FRAUD
"r From . Mr.Habib Waheed.Date 29-04-2006.Kindest Attention:=20My name is Mr. Habib Waheed. I am from Dubai . I have been diagnosed with==20Esophageal cancer. It has defiled all forms of medical treatment and rig=ht=20now I have only about a few months to live according to medical experts.= I=20have not particularly li...
NOT_FRAUD
FYI. Craig is on his way to Honduras now.
FRAUD
"Dear Friend I know this mail may come as a surprise to you since we do not know ourselves or have any previous contact before now my purpose of writing you is this. We believe that you would be in a position to help us in our bid to transfer the sum of twenty-seven million five hundred thousand dollars ($27.5m) into a...
FRAUD
"B.P 2341 Lome Togo.West- Africa.My name is Mr. Balarabe Zamani the Manager credit and foreign bills of ECOWAS BANK LIMITED Lome Togo .I am writing in respect of a foreign customer of my bank with account number D14-A55-096/utb/t who perished in a plane crash[Ethiopian airline 961] with the whole passengers aboard.Si...
FRAUD
"FROM MRS SUZAN SANKOHABIDJAN IVORY COASTDEAR ONEI AM MRS SUZAN SANKOH THE WIFE OF LATE CHEIF ANDREWKAMARA THE OWNER OF TWO GOLD FIELDS IN SEIRRA LEONE THAT WAS LATER TAKEN=OVER FROM US BY THE GOVERNMENT AND MY HUSBAND WAS MADE THE DIRECTOR OFTHEMINES BEFORE THE REBELFORCES ATTACKED HIM AND TOOK IT OVER. I GOT YOURCONT...
FRAUD
"My name is MR FRANK ABBAI am Financial Consultant ofGreenline Real Estate & Forestry Consulting in Europeseek to writeyour response on an expatriate opportunity in order to transfer out(Fifteen Million Pounds Sterling)to a foreign account through HOMEEQUITY LINE OF CREDIT ACCOUNT.You will not spend a single penny toac...