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NOT_FRAUD | Cc: Oscar FloresYou should leave at 10am tomorrow for 1pm shuttle. |
NOT_FRAUD | Fascinating readhttp://mobile.nytimes.com/articlejsessionid=5BC84EF426D7B4AD6F8FF526C7C4E890.w5?a=686322&f=19 |
FRAUD | "from john_ishmealAbidjan Cote D` Ivoire West AfricaE-mail= john_ishmeal2@yahoo.fr Dear OneI wish to write you about this business proposal and urgent assistance. Towards my life and inheritance.I am JOHN ISHMEAL 20years old and the son of late Mr.and Mrs THODER ishmeal.My father was a highly reputable busnness man-(a... |
FRAUD | "OLD MUTUAL ORGANISATIONMutual park Jan Smuts DrivePinelands Gauteng.7405South Africa.Information of your prize money as well as payments shall promptly be provided. Winning confirmations must be submitted as soon as possible.Yours SincerelyMrs. Susan Huan.HONG KONG TAKARAKUJI(CHARITY TRUST)HONG KONG.PLEASE DO NOT REPL... |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Thursday July 02 2009 4:33 PMFw: King Abdullah names Prince Hussein Crown Prince |
FRAUD | "Dear FriendHow are you doing? I would be very interested in offeringyou a part-time paying job in which you could earn a lot.My name is Kenneth Scott and I am 42 years of age.I just resigned my job as a research scientist at Asia Agriculturalresearch Institute in Malaysia and I now work as a freelanceconsultant for th... |
NOT_FRAUD | Can you find out for me how many countries require a run off election for their Presidents or Prime Ministers. Thx. |
NOT_FRAUD | "Ok. Let's discuss this and my ""list"" over the weekend. Can we set time for meeting?" |
NOT_FRAUD | I would love to see you on Dec 14th as you pass thru town. I'm asking Huma and Lona to schedule a time for us to catchup. Hope all is well w you and yours H |
FRAUD | "NG>=20<DIV> </DIV><DIV><FONT color=3D#0000ff><STRONG>PLANE CRASH WEB SITE...http:/ews.bbc=.co.uk/1/hi/world/europe/859479.stm</STRONG></FONT></DIV><STRONG><FONT co=lor=3D#0000ff><DIV><BR> &nbs=p; ... |
FRAUD | Best Regards.Mrs.Mariam Abacha.------------------------------------------Faites un voeu et puis Voila ! www.voila.fr=20 |
FRAUD | Dear Sir=2FmadamI am a 20 years old Rwandan girl =2CI am just an innocent victims of circumstances in my situations that is why I decided to contact you through this medium due to its urgency to secure a favourable opportunities and to know if you can assist me relocate to Europe or any other country outside Africa wit... |
FRAUD | "FROM MR HENRY ALLENABIDJAN COTE D'IVORE(IVORY COAST)PRIVATE EMAIL:henry_finance2003@yahoo.frTel:+22509620113I AM MR HENRY ALLENA STAFF OF ONE OF THE COMMERCIAL BANK IN ABIDJAN COTE D'IVOIR(IVOIRECOAST)I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($22.5000.00 MILLION US DOLL... |
FRAUD | "<!--a {font-size:12px;color:black}a:hover {font-size:12px;text-decoration:underline}.b{font-family:Arial; font-size:80%; margin-bottom:2px;color:#0000CC}.pp{font-family:Arial;font-size:10px}--></style><table border=0><tr><td height=18><a href=""http:/goto.sohu.com/D=SOHU/A=e74090eaba1f93fc2411ccd88bc5026a/T=K1/>http:/... |
NOT_FRAUD | I'm free now. |
FRAUD | "MILLION FIVE HUNDREDTHOUSAND DOLLARS)We want to transfer to overseas the sum of($39500.000.00USD) Thirty NineMillion Five Hundred Thousand United States Dollars)from a Prime Bank in Africa. I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide eitheran existing... |
NOT_FRAUD | Delivery has failed to these recipients or distribution lists:woodardew2Ostate.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 diagn... |
NOT_FRAUD | Fyi |
FRAUD | "(1)Your full names(2)Contact address (3)Phone/fax numbers Thank you for your time.Best Regards.MR Scrotum Harold. JManaging Director/CeoCredence coating service Ltd24-34 Hartworth avenueEast Everton LondonEngland___________________________________________________________________________Mail sent from WebMail service a... |
NOT_FRAUD | "What if anything was decided about whether I should call him? The email traffic I read has Holbrooke saying ""yes"" andFrank R disagreeing. Can you update pls." |
NOT_FRAUD | I will now. |
NOT_FRAUD | H <hrod17@clintonemail.com>Wednesday January 20 20108:36 PM'sullivanjj@state.gov'Re: Morales |
NOT_FRAUD | What is the state of play? I read the reports about And what do we do 1.4(B)now? 1.4(D)B1on: 04/25/2035 |
FRAUD | "Compliments Of the Season Pleasure writing to you at this moment of the day I am Mr Zuma Barley the director incharge of auditing and accounting Dept. of AFRICAN DEVELOPMENT BANKBENIN(ADB) in CotonouBenin Republic.I deem it fit to contact you regarding an inactive/dormant account fund that will benefit both of us at t... |
NOT_FRAUD | You are the world's best boss!AM |
NOT_FRAUD | Fyi |
NOT_FRAUD | Richards office sending a secure fax tomorrow morning at 8:30am. |
NOT_FRAUD | Ok |
FRAUD | "SirInvestment and Cooperation Opportunity.Compliments and greetings to you. Haven found you listedwith your trade commission in our country; it is our wishto do business with you hence your receipt of this letter.The purpose of this letter is to introduce ourselves toyou we are a Middle East Business consultancy offer... |
FRAUD | " I AWAIT FOR YOUR URGENT REPLY . FAITHFULLY ENGR WILLIAM OKEKE __________________________________________________Do You Yahoo!?Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com " |
NOT_FRAUD | "• Intervention excerpt as delivered:""We must also support efforts by the Government of Afghanistan to separate the extremists of al-Qaida and the Talibanfrom those who joined their ranks not out of conviction but out of desperation. This is in fact the case for a majority ofthose fighting with the Taliban. They shoul... |
FRAUD | "DearI am Dr.T. Erick 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 and prompt access re... |
FRAUD | "Attent:I must solicit your strictest confidence in this transaction this is virtue of it nature as being utterly confidence and top secret and you are contacted with the believe that you will be of great assistance to me in the following confidential transaction which is going to be beneficial to both of us.I am Mr.Pa... |
NOT_FRAUD | Secretary ClintonPending our conversation I thought I owed Anne-Marie a thank you and follow up message because we had aterrific chat on Thursdaybringing to bear the best extra-governmental academic expertisethrough the Long Term Strategy Group so I just sent a proposal memo (attached and pasted inbelow). Thank you aga... |
FRAUD | "ATTN:MANAGING DIRECTORI am writing this proposal hoping that you would be of assistance in this business of mutual benefit. My name is Mr.David Agu an auditor at one of the Federal Ministries in lagos-Nigeria. During our last audit exercisesome amount of money totalling $16.5Million was discovered and traced to be own... |
FRAUD | "Dear FriendI did not forgot your past effort by trying to help me now I want to tell you that i have suceeded in getting those funds transferred under the cooperation of a new partner from Chile.Contact my secretary in Cotonou De federal Republic of Benin because I have left the whole instruction to him on your behalf... |
NOT_FRAUD | It's 745 pm -- they're still talking. British think it's reasonably positive. |
NOT_FRAUD | See below. |
FRAUD | oo.com=20Best regardsHON.EDWARD TAYLOR+233-243485760.- HON EDWARD TAYLOR |
FRAUD | "DearI am Dr. M. Tutu a native of Cape Town in South Africa and I am anExecutive Accountant with the South Africa Department of Mining & NaturalResources. First and foremost I apologized using this medium to reach youfor a transaction/business of this magnitude but this is due toConfidentiality and prompt access repose... |
FRAUD | Mr Kizie Mulumba 1313 Main Tower Standard Bank Centre Heerengracht Cape Town 8001 South Africa Attn=3A The President=2FCEO I am Mr Kizie Mulumba =2C Finance Director STANDARD BANK LTD=2E I have urgentand very confidential business proposition for you=2E On June 6=2C 1999=2C a foreign Oil consultant=2Fcontractor with t... |
NOT_FRAUD | H <hrod17@clintonemail.com>Saturday April 24 2010 6:26 PM •'JilotyLC@state.gov'Fw: FYI Kornblum... SidPls print and have delivered to my house. |
NOT_FRAUD | Lissa Muscatine <Wednesday September 8 2010 8:13 AMHRe: suggested edit to CFRHe had included a phrase or two as of a few hours ago but maybe he has since added the whole riff.On Sep 8 2010 at 7:47 AM H wrote:> I just got the final draft and it looks like your suggestions were> included.>> |
FRAUD | "Hello My name is Martin Mccourt an Irish nationalthough I have lived all in Portugal. 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 according to medical experts. I have not particularly lived my life so well as I never r... |
NOT_FRAUD | 8:05 am ARRIVE State Department8:05 am BREAKFAST w/CONGRESSIONAL BLACK CAUCUS MEMBERS9:15 am Thomas Jefferson Room 8th Floor9:30 am BIWEEKLY MEETING w/MANAGEMENT TEAM10:00 am Deputy Secretary's Conference Room10:10 am DEPART State Department *En route White House10:15 am ARRIVE White House10:15 am WEEKLY MEETING w/ SEC... |
NOT_FRAUD | Importance: Highfyi |
NOT_FRAUD | H <hrod17@clintonemail.com>Saturday July 11 2009 8:08 PMFw: N. KoreaFyi. |
FRAUD | "name/ company name address company's details &activities telephone & fax numbers.These information will enable us make the applicationsand lodge claims to the concerned ministries &agencies in favour of your company and it is pertinentto state here that this transaction is entirely basedon trust as the solar bank dra... |
NOT_FRAUD | I am currently out of the office on official travel and will be checking e-mail periodically. If you need immediateassistance please call 202-647-9572.. |
FRAUD | "FROM:Mr.D Dumas.#24 garden Avenue Sungu Johannesburg Rep Of South Africa. Dear Sir/Madam I am Mr.D Dumas. a consulting auditor of prime banks herein South Africa. I have the courage to Crave indulgencefor this important business believing that you will neverlet me down either now or in the future.Some year ago an A... |
NOT_FRAUD | PIR <preinesThursday November 5 2009 7:09 AMH; millscd@state.gov; balderstonkm@state.gov; toivnf@state.gov; crowleypj@state.govRe: Ed Luce articleAt Boeing in Moscow Jake and I sold Janine Zacharia of Bloomberg on looking at your Commercial Diplomacy efforts -and this is one of the things she's basing it on. So we shou... |
FRAUD | "servants we are not authorized to operate Foreign Bank account hence our decision to use your account on full trust and confidence to transfer this money outside Nigeria. We have jointly agreed to transfer the funds into your account provided you will consent and prove that you can be trusted. I will regularize the ap... |
NOT_FRAUD | PIR <preinesThursday September 2 2010 6:33 PMHCDM; Huma Abedin; Lona Valmoro; Jake SullivanJoint InterviewMS —Jake just relayed yoLir desire to cancel tomorrow's interview. But I want to make sure you are aware of a few things thathe was not in a position to share:1) The Israeli & Palestinian interviewers and their tea... |
NOT_FRAUD | 241 |
FRAUD | "from your PayPal account to the FIRST email address in the list below al=ong with a note saying:=20"" Please add me to your mailing list. ""=20Be certain to add this note as this is what KEEPS THIS PROGRAM LEGAL. In=structions on how to send a payment are under ""SEND MONEY"" at the PayPal =site. It's that easy!!=20He... |
FRAUD | "My Dear FriendI got your contact through a desperate and personal search on the web for =someone I could really trust as I have prayed over it and I wish to express =my interest to handle this matter with you as Ibelieve that you are reliable =in handling these type of international transaction.Though we have not met ... |
NOT_FRAUD | Sigh - will send you traffic that lead to this response |
FRAUD | "(vinokoni5@hotmail.com)FROM:MRVINO.F.KONITEL.+27-82-679-3775FAX;+27-11-484-4082NO 25 CLAIM STREET JohannesburgSOUTH AFRICADear SIR/MADAMPeace and love of God be with You.I guess this letter may come to you as a surprise since i had no previous correspondence with you.Please excuse me the emberassment this letter might... |
NOT_FRAUD | Holbrooke asking to talk sometime this am.Isabelle 715329 |
FRAUD | From=3A Maria Rose Muduo Av=2E12 RD 16=2CApt=2E39B=2C Triechville Abidjan=2C Cote D'Ivoire=2E Email=3Amissmariarose=5Fm=40yahoo=2Ecom Dear Friend=2C =28PROJECT=2F2005=2FPWM=2FM=2EMUDUO-INVESTMENT=29 Permit me to inform you of my desire of going into business relationship with you =2EI am Maria Rose Muduo=2E The daugthe... |
NOT_FRAUD | McHale Judith A <McHaleJA@state.gov>Friday April 9 2010 6:54 AMH.Mills Cheryl D; Sullivan Jacob JRE: recognition of USG assistance/contributions.Will do. This is such a critical (and frustrating) issue that I want to try and start moving forward on it as soon as we can. Iknow Raj wants to address this as well. I'd like... |
FRAUD | "MY DEAR FRIENDI DO BELIEF THAT THIS MAIL WILL NOT BE A DISTURBANT TOYOUR LIFE OR MAKE YOU TO BE MORE REPUGNANT ABOUT MYPERSONALITY HENCE I HAVE NO ALTERNATIVE OTHER THEN TOCONSULT A PATHETIC FELLOW WHO MIGHT EXCEEDHUMANTERIAN GESTURE AND THEREBY TEMPER JUSTICE WITHMERCY UPON RECIEPIANTOF THIS PROPOSAL TO ASSIST ME ... |
NOT_FRAUD | Hrc pis see note that jimmy carter sent to lauren re tues. Do you want us to have jeff bader join the meeting? |
NOT_FRAUD | Verveer Melanne S <VerveerMS@state.gov>Tuesday December 7 2010 4:52 PMFw: latest B11.4(D) |
NOT_FRAUD | Taking off |
NOT_FRAUD | Not yet. I'll check in with Tom but he expected to hear from Maria this evening.In other news one of the major loyalist paramilitaries announced its full disarmament today -- we're getting out astatement soon.(We also will have points and background for a Woodward call Monday.) |
NOT_FRAUD | Pis let me know what Phil finds out asap. Thx. |
NOT_FRAUD | For your approval. |
FRAUD | "DEAR BELOVED=20I am Sussan Adams=20PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. I am the above=20named person. I am married to Dr. Donald Adams A LIBERIAN but I=E2=80=99m n=ow=20in Nigerian General HOSPITAL taking treatment for my sickness who=20worked with U.S embassy in LIBERIAN for nine years before he died ... |
NOT_FRAUD | Does this mean you have to go to Cuba and arrest Castro or just shovel more $ into Little Havana? |
NOT_FRAUD | Also did Jake reach you about moving the Daviou mtg back so we can be better prepared? |
FRAUD | Dear Sir=2FMadam=2CThis mail will definitely be coming to you as a surprise=2C but I must crave your indulgence to introduce myself to you=2EI am Mr=2E John mensah Sulikuh=2C a supervisory manager at the United Trust Bank Ltd=2CLondon=2E However I got your contact through the International web directory=2ERecently we d... |
FRAUD | "Dear FriendI am Mr jema farid the director in charge of auditing and accountingsection of Bank Of AfricaOuagadougou Burkina faso West Africa withdue respect and regard.I have decided to contact you on a businesstransaction that will be very beneficial to both of us at the end of thetransaction.During our investigation... |
FRAUD | "FONT><A href=3D""mailto:johnamaneclarke1@aim.com""><FONT color=3D#0000FF><B=><U>johnamaneclarke1@aim.com</B></U></FONT></A><BR><A href=3D""mailto:johnamaneclarke1@aim.com""><FONT color=3D#0000FF><B><U> =</B></U></FONT></A></DIV><DIV><FONT color=3D#000080><B>Or you can send your number for me to call you. =Trusting to ... |
NOT_FRAUD | 111A |
FRAUD | " I am the manager of bill and exchange at the foreign remittance=20department of BANK OF AFRICA. I am writting to seek your coperation over this business deal. In=20my=20department I discovered an abandoned sumof$30.millionUSD(THIRTYmillion US )dollars)only in an account that belongs to one of=20our foreign custome... |
NOT_FRAUD | Reached out to them.Also faxing call sheet. |
FRAUD | "<DIV><DIV><DIV><STRONG>HELLO <BR> I WILL WANT YOU TO KINDLY SUPPLY ME WITH SOME ITEMS FROM YOUR STORE BUT BEFORE I COULD PLACE THE ORDER I WILL WANT YOU TO KINDLY ADVISE ME ON ANY OF LISTED PAYMENT MODE (VISA MASTERCARD OR AMEX CARD.) YOU CAN ALSO GET BACK TO ME WITH THE SHIPPING COST VIA USPS 8-10 DAYS DOWN TO L... |
NOT_FRAUD | Will call you around 530Mills Cheryl D <MillsCD@state.gov>Saturday September 05 2009 11:48 AMHRe: |
NOT_FRAUD | H <hrod17@clintonemail.com>Wednesday June 30 2010 12:00 PM'hanleymr@state.gov'Fw: confidentialFyi |
NOT_FRAUD | I am hoping you are talking about a Pledge for Palestine but as I noted a while ago I had also been thinking about howhe and Gates could globalize their overall Pledge campaign in a way that could help change the attitude/culture of elitesin countries like Pakistan toward greater social responsibility (starting with pa... |
FRAUD | "head of state Gen. Sani Abachathe government Officials set up companies and awarded themselves contracts which were grossly over-invoiced invarious Ministries. The NEW CIVILIAN Government set up a Contract ReviewPanel (C.R.P) and we have identified a lot of inflated contract fundswhich are presently floating in the Ba... |
NOT_FRAUD | Yep- ill have it in 5 mins for you. Almost done |
NOT_FRAUD | Cc: Mills Cheryl D; Abedin HumaI Subject: NewI have given this a great deal of thought.AM |
FRAUD | NIGERIAN NATIONAL PETROLEUM CORPORATION=28NNPC=29FALOMO COMPLEX=2CIKOYI LAGOS NIGERIAFROM=3A MR MIKE JIDEPRIVATE E-MAIL=3A mijez2001=5Fnnpc=40zwallet=2EcomDEAR FRIEND=2CURGENT BUSINESS PROPOSAL=3A=28STRICTLY CONFIDENTIAL=29I approach you most honorably today for a mutual business transaction=2EI am MR MIKE JIDE=2Ca for... |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Saturday May 09 2009 1:19 PMSusan rice says she needs to talk to you. Ops can connect.11 |
FRAUD | "held with our banks here in South Africa and the Director of Account/Operations approached us since he cannot transfer this fund alone without going through us (i.e. The International Remittance Department).With our position and experience we have worked out the modalities in such a way that the transaction will take ... |
NOT_FRAUD | sbwhoeop B6Monday August 3 2009 4:11 PMH; cheryl.mills B6FYI: Info on one of the Iranian hostages... Sid-elated some information to me about one of the young Americans being held hostage that might possiblybe helpful. This piece of information may be useful if charges are made that he is somehow a spy. besideswriting a... |
NOT_FRAUD | 8:25 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 Room9:20 am REMARKS TO THE DIPLOMACY CONFERENCE ON LATIN9:50 am AMERICA Marshall Auditorium10:00am PHONE CALL w/FRENCH FM BERNARD KOUCH... |
NOT_FRAUD | HRC —They are looking for your sign off on this as early this am — the final will have any edits recommended by Jim.Take a look (my only thought is it sounds defensive which I know is our posture but many of these points could be statedaffirmatively — the content is fine).cdm |
FRAUD | "{ONE HUNDRED AND TWENTY SIX MILLION DOLLARS)Dear SirWe want to transfer to overseas ($ 126000.000.00USD) One hundred and Twenty six million United States Dollars) from a Bank in Africa I want to ask you to quietly look for a reliable and honest person whowill be capable and fit to provide either an existing bank acco... |
NOT_FRAUD | Below is a note from rick olson for UAE bilat today:Madam Secretary:Ambassador Holbrooke asked that I convey to you the gist of a conversation he and I had with1.4(B)1.4(D)B1Rick Olson09/10/2024169 |
NOT_FRAUD | Sounds good will follow up. |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Saturday August 22 2009 9:59 AMHFw: (WSJ)- German government awaits outcome of GM board of directors meeting |
FRAUD | FROM=3A MR=2E WILLIAMS SAVIMBITELL=3A 27-833-515247E-MAIL=3A william=5Fsavimbi2001=40yahoo=2Ecom JOHANNESBURG SOUTH AFRICAPrivate and ConfidentialDear Sir=2CYou may be surprised to receive this letter from me since you do notknow me personally=2E I am Mr=2E Williams savimbi =28Jnr=29 the first son of MR=2ENKONNOH SAVIM... |
NOT_FRAUD | 730 am works - we can have ops connect evertyone |
FRAUD | "[1] 20% FOR THE ACCOUNT OWNER [YOU] [2] 80% FOR US [THEOFFICALS] It is from the 80% that we wish to commense investments in your country as you will also stand as our foriegn agent over there.Please note that this transaction is 100% safe and we hope to commense the transaction latest seven[7]days from the date of the... |
FRAUD | "Good Day!I hope my email meets you well. I am in need of your assistance. My name isMr. MARK LEE. I am in charge of Administration London Office of theEngineering military unit in Ba'qubah in Iraq operating from our office i=nLondon UK. We have about $25 Million US dollars that we want to move out o=fIraq. My partner ... |
NOT_FRAUD | I think I should spend the night of the 19th in Kabul before the conference there. |
FRAUD | Dear Friend=2C Respectfully submitted=2C My name is Mohammed Bello=2C the Assistant Manager=2C credit and foreign bills of UNION BANK PLC=2E I am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my department=2E Lying in an inactive account awaiting liquidatio... |
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