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FRAUD | "//moneycentral.msn.com/content/Banking/Betterbanking/P123123.asp?=0DGT1=3D6704 The said amount is (14 million pounds)which is about (28 milli=on US Dollars) As it might interest you to know we shall then share this= funds in ratio agree by both of usplease if you are interested get back= to me immediately for more=0Dd... |
FRAUD | "Email.johnmoyo102@yahoo.comN0 10 Mandela Avenue JohannesburgSouth Africa ATTN:Sir/Madam You may be surprise to receive this latter since you do not know me =personally .I got your contact through Johannesburg chamber of commerce .I am =Mr. Johnson Moyo the son of late Dr. Raymond Moyo who was recently murdered =in th... |
FRAUD | "<DIV> <DIV>From Paul Kamara<BR>Abidjan Cote D' I voire.<BR>Email:<A href=""mailto:paul_kamara@yahoo.com"">paul_kamara@yahoo.com</A><FONT size=1><FONT face=Verdana> </FONT></FONT><BR></DIV> <DIV> </DIV> <DIV>Dear One</DIV> <DIV> </DIV> <DIV><BR>For my safety and security of my future I am making this pro... |
NOT_FRAUD | Have readout at your convenience. |
FRAUD | "Cache\acff02a98e444a2cfc8e6580c12ac345\static\famfamfam/CI.gif)""></SKYPE:=SPAN></SKYPE:SPAN><SKYPE:SPAN class=3Dskype_tb_imgS_stat id=3Dskype_tb_im=g_s1></SKYPE:SPAN><SKYPE:SPAN class=3Dskype_tb_injectionIn id=3Dskype_tb_=text1><SKYPE:SPAN class=3Dskype_tb_innerText id=3Dskype_tb_innerText1>+22=5 02 57 ... |
NOT_FRAUD | Will do |
FRAUD | " I am Mr Carol Harvey Chief Executive Officer of ES Oil and Gas Ltd.We are an OPEC members that deals on crude oil raw materials and export toCanada America Europe and Asia. Our company is also into promotions andentertainments.We are looking for a reliable commission agent who can help us receive =20paymentsfrom cu... |
FRAUD | "Greetings From Group Finance DirectorH.B.O.S Plc Edinburgh EH3 9PETel:+44 704 0117071Fax:+44 870 4902369 Email:hbos@uku.co.ukwebsit:www.hbosplc.com Greetings I am Dr. Phil Hodkinson Group Finance Director (H.B.O.S) I understand that through Internet is not the best way to link up with you because of the confidentia... |
NOT_FRAUD | A very Merry Christmas and a rewarding new year.It's been a hard but impressive year. Hope you are able to get a break to recharge for the next.Best. SandyThis is written from my BlackBerry. |
FRAUD | "African Development BankBurkina Faso (ADB-ANNEX)Ouagadougou-Burkina Faso.Dear friendIt will be a surprise for you to receive this mail Welcome this letter. I am Mrs. Alimatou Ouedraogo the Director Of The Accounts & Auditing Dept. At The African Development Bank Ouagadougou-West Africa. With due respect I Have Decided... |
NOT_FRAUD | It does! Who is and what is Meghann referring to? |
NOT_FRAUD | Seems the best for a bad situation.Moves the public discussion from settlement freeze to final status. Keeps some pressure on the parties. And seems like you will play amore public role which is good. (You have more credibility on both sides than anyone).Going forward if Bibi continues to be the obstacle you will need ... |
NOT_FRAUD | "Ebeling BetsyThursday May 27 2010 4:33 PMHole0.bmpFISA director leaves legacy of collaborationBreaking down barriersWednesday May 26 2010By Tina Calabro Pittsburgh Post-GazettePam Panchak/Post-GazetteFISA Foundation retiring executive director Dee Delaney left with the new executive directorKristy Trautmann.To people ... |
NOT_FRAUD | "Just saw the email from Sid - was working on the below report. Shaun apparently had a muchmore pessimistic view of what Cameron would do than all of our Parliament watchers who feltconfident from the get-go that he would support the deal.PM Brown praised all parties involved; stressed the need to adhere to the dates l... |
FRAUD | "The Beneficiary Estate of Engr. Terry Williams. FINAL NOTIFICATION Please confirm your receipt of this mail because previous correspondence have been sent to you but we did not get any response from you. Bear in mind that no execution will be carried out without the endorsement of Rev. Father Lloyd Martins ... |
NOT_FRAUD | Can you talk? I'll be home until 10:30 when I start driving to the Hamptons. |
FRAUD | "Dear AcquaintancePermit me to introduce myself. I am Ian Small-Smith attorney at law andsenior partner at David H. Botha Du Plessis and Kruger inc.(jhb) a reput=ablelaw firm in south africa with office at 18th floor CCMA house 20 Anderso=nJohannesburg.Only recently i was hired to provide legal services for an ex-presi... |
FRAUD | "Mr James ObuluUnited Bank Of Africa.Capetown BranchSouth Africa.Email:jobulu@webmail.co.zaI am James Obulu Bank Manager of United Bank OfAfrica capetown Branch.I have urgent and veryconfidential business proposition for you. On June 61999 a gold merchant/contractor with the RandgoldExploration CompanyMr.Jim Smith mad... |
FRAUD | "have the firm direct the funds to another bank with you as account =20holder this way there will be no need for you to think of receiving =20the money from the firm.We can fine-tune this based on our interactions I am aware of the =20consequences of this proposal and I ask that if you find no interest =20in this proje... |
FRAUD | "<DIV>Hello Gentleman<BR><BR>I am Mr. Emmanuel Ede an accountant officer with Our Bankhere in Cotonou Benin. I gathered your information from my country's international chamber of trade and commerce The business I am about to introduce is basedon sheer trust and with a sense of purpose.I am contacting you to assis... |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Sunday November 28 2010 10:54 PMH; cheryl.millsRe: WikileaksB6Agree |
NOT_FRAUD | Roger - will do. |
NOT_FRAUD | We are making reservations |
NOT_FRAUD | I will fax a copy of this version to the house momentarily.Comments / suggestions are in brackets as you requested.FYI a non-annotated version sent to D(S) and D(L) Burns as well as to folks at NSC who had weighed in.I will be back in office by 730.Dan |
NOT_FRAUD | Yes -- last draft I read several hours ago was almost there. Let me check w/ Sonni. |
NOT_FRAUD | FYI |
NOT_FRAUD | RELEASE IN PARTB6I drove the roads - I live lots of packed hard snow and two stuck cars. It'sworse than it seems |
NOT_FRAUD | I'm up and would like to talk about this RCH and other stuff. |
FRAUD | "Mr. Benlock From (uk)25 Gresham StreetLondon EC2V 7HN. In order to transfer out ( Twelve million fivehundred thousand British pounds) from our Bank . I have the courage to look for a reliable and HonestPerson who will be capable for this important businessTransactionbelieving that you will never let me downeither now ... |
NOT_FRAUD | FYI |
NOT_FRAUD | Cheryl and I |
NOT_FRAUD | Secretary (S. 321 and S. 840)Rich - This is legislation voinovich talked to her about.To: Abedin Huma |
NOT_FRAUD | FYI |
NOT_FRAUD | Immigrant Visa Services in HondurasFYI |
NOT_FRAUD | I am in back-to-back meetings on Friday October 2 and will have only limited access to e-mails. |
NOT_FRAUD | Or after video conf? |
NOT_FRAUD | IIs he at your house this weekend? |
NOT_FRAUD | I understand from Joe that you are reviewing the key material for the human rights reports. You might talk to MikeFuchs who I asked to go thru the key reports with a fine-toothed comb. |
FRAUD | "I know that this message will come to you as a surprisesince we don?t know each other but for purpose ofintroduction I am DAVID MORGAN. The bank manager ofAMALGAMATED BANK OF South Africa (ABSA). There is anaccount opened in this bank in 1982 and since 1990 nobodyhas operated in this account again. After going through... |
NOT_FRAUD | B6'RELEASE IN PART B6 |
FRAUD | "In order to transfer (USD$56 Million Dollars) from our bank I have the courage to ask you to look for a reliable and honest person who will be capable of this important business believing that you will not me down. I am MR. MARTINS AKUthe eastern district bank manager of united bank for Africa plc (UBA). There is an a... |
NOT_FRAUD | FYI |
NOT_FRAUD | Here's some background: This piece is for a year-ending look-ahead issue of The Economist and we were asked to writeabout America's priorities and place in the world in 2011 ten years after 9/11 and twenty years after the end of the ColdWar. The team (Jake Josh Anne-Marie Derek) felt that this was a good opportunity to... |
FRAUD | "ATTENTION SIR I AM OF THE VIEW THAT YOU WILL BE OF TREMENDEOUS VALUE ASSISTANCE CONSENTING/ AGREEING TO BAIL ME AND ALSO HELP ME SECURE A GREAT FORETUNE (MONEY) WHICH MY PARENTS ACQUIRED OVER PERIOD OF YEARS OF HARDWORK. I HAVE NO FAINTST DOUBT IN MIND THAT YOU WILL NOT ASSIST ME THIS DIFFICULT AND CRYING TIME. TO BE ... |
NOT_FRAUD | Alan Johnson is named Home Secretary. He was considered the only possible alternative to Gordona bland competent Blairite consensus choice. Johnson taking Home Secretary in effect puts an endto the coup attempt. Alistair Darling is kept as Chancellor. Ed Balls Gordon's close adviser wasconsidered a bridge too far given... |
FRAUD | " CONFIDENTAL BUSINESS PROPOSAL>FROM DR.PAT ODOGU.>>DEAR SIR>>I AM DR .PAT ODOGU ACCOUNTANT (FOREIGN PAYMENT DEPT) WITH THE >FEDERAL MINISTRY OF TRANSPORT LAGOS- NIGERIA.>>WITH THE ASSISTANCE OF SOME SENIOR OFFICALS OF THE CENTRAL BANK >OF NIGERIAAND THE MINISTRY OF FINANCE WE WANT TO TRANSFER THE >SOME OF THIRTY-FIVE... |
NOT_FRAUD | See below suggested holding press line |
NOT_FRAUD | They will call the secure ste on 3rd floor at 10:30. |
NOT_FRAUD | fyi |
NOT_FRAUD | sbwhoeopSunday November 29 2009 10 58 AMHAnother memo on backdrop to this week. Sidhrc memo backdrop 112909.docxNovember 29 2009For: Hillary |
FRAUD | "We were intstructed to contact you by the Abacha's family(family ofthe former Nigerian Military Dictator and Head of StateGeneral SaniAbacha who died on the 8th of June last year while inoffice) forassistance in the matter stated below. We have beenconsulted and ourservices retained by the Late Generals wife who is c... |
NOT_FRAUD | Have you learned any more? I'm copying Lauren to get his #s. |
FRAUD | "Dear friendI know you might have received letters like this from the internet and it came to you as a joke or game but this is real and legal of which I need your urgent response to. I am Barrister ALEXANDER AFADIA a Solicitor. I am the Personal Attorney to Mr. Adams Kielar a national of your country who was an expar... |
FRAUD | "FROM GEORGE DUKEPHONE +34 690 35 9947GreetingThis letter might surprise you because we have met neither in person nor by correspondence. But I believe it is one day that you get to know somebody either in physical or through correspondence that iswhy i am now in spain making this contart please do call me on phone be... |
NOT_FRAUD | I've just talked w Empey Robinson and McG and as of today the vote will be fine on the 9th and it's up to the UUP todecide if they want to remain relevant or not. Both Peter and Martin were positive so unless a crisis erupts all is well. |
FRAUD | "BARR.PAUL RICHARD (esq)Terry waya Chambers409 NortonburgAccraGhana-West Africa.Reply to:richardpaul111@yahoo.comTelephone +233-246149832 Attn: Compliments of the day to you.I must solicit your confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit. I am Ba... |
NOT_FRAUD | Connecting nowDoesn't need to be secure1117 |
FRAUD | "ca</SPAN> and currently holding the post of Director Auditing and Accountin=g unit of the bank.I have the opportunity of transfering the left over fund=s ($11.5million) of one of my bank clients who died along with his entire f=amily on 31 july 2000 in a plane crash.You can confirm the genuiness of the= deceased death... |
FRAUD | "Hallo friendThis letter must surprise you because we have never meet before =20neither in person nor by correspondence but I believe that it takes =20just one day to meet or know someone either physically or through =20correspondence.I got your contact through my personal search you were revealed as =20being quite ast... |
FRAUD | FROM GEORGE DUKEGreeting=2CThis letter might surprise you because we have met neither in person nor by correspondence=2E But I believe it is one day that you get to know somebody either in physical or through correspondence=2E I got your contact through some discreet inquire from the chamber of commerce and industry=2C... |
NOT_FRAUD | Pls print.H <hrod17@clintonemail.com>Wednesday May 12 2010 3:20 PM'JilotyLC@state.gov'Fw: The house where paint flows |
FRAUD | " Looking forward to your cooperation.Yours faithfullyMark Luke___________________________________________________________________________����� ������� ��� �������- http://www.almarefa.net" |
NOT_FRAUD | I will be out of the office until Wednesday August 26th. If you need immediate assistance please contact Cheryl Mills'office at (202) 647 5548. |
FRAUD | "Abidjan cote d'ivoireWest Africa.Att:Please kindly accept this offer with your full heart.With warm heart I offer you my friendship and I hope that this mailmeets you in good time. However strange or surprising this letter mightseem to you as we have not meet personally or had any dealings in thepast I humbly ask that... |
NOT_FRAUD | Importance: High |
FRAUD | From=3AMrs MOHAMMED=2E Attn=3AThe Managing Director Before I proceed=2C may I humbly introduce myself to your goodself=2C My Name is Mrs=2E Aisha mohammed=2C an Iraqi refugee =2Cmy husband was until recently=2C one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Governm... |
NOT_FRAUD | "By MATTHEW LEEWASHINGTON (AP) — Secretary of State Hillary Rodham Clinton will soon announce that gay American diplomats will begiven benefits similar to those that their heterosexual counterparts enjoy U.S. officials said Saturday.In a notice to be sent soon to State Department employees Clinton says regulations that... |
NOT_FRAUD | See Alon's analysis below |
NOT_FRAUD | Pls schedule call when I can do this afternoon. I'm on my way back. |
NOT_FRAUD | I've already got it ready for your return. Safe travels! |
FRAUD | "Dear Sir/Madam compliments of the day. i got your email address from the south African on line network without wasting your time let me go straight to the point. In my department we discovered sum of $20million Us dollars(Twenty-million Us dollars) in an account that belongs to one of our foreign customers Late MR.THO... |
FRAUD | "this our customer I personally have watched with keen interest to see the =next of kin but all has proved abortive as no one has come to claim his fun=ds of US$11.3M (Eleven Million Three Hundred Thousand United States Dollars=) which has been with our branch for a very long time.<BR><BR>On this note= I decided to see... |
NOT_FRAUD | Brown now putting out he will try to form coalition if hung parliament Sent via Cingular Xpress Mail with Blackberry |
NOT_FRAUD | Your message was delivered to the recipient. |
NOT_FRAUD | B6 |
FRAUD | " Dear one. My name is Master Karonga Zungu the son of Mr.Ellies Karonga of blessed =memory from Zimbabwe During the current crises against the farmers in =Zimbabwe from the supports of President Robert Mugabe to claim all citizens =both black/white farmers farms who where not his party members and his =followers h... |
NOT_FRAUD | Will this decision be an issue for us in Germany?Also I heard a rumor that Phil Murphy was called in by Merkel over this? Is that true?See you tomorrow to discuss. Thx.l |
NOT_FRAUD | Not yet.She said she would send it but haven't got info yet.III check in |
FRAUD | Good day my dear friend My name is Mr=2E Collins vollen=2E I am working in one of the bank in London=2E I am here by to seek of your help=2E I have one customer whose name was Mrs=2E Stella obasanjo=3B she is the wife to president olushegun obasanjo the president of Nigerian=2E This lady came to my office on 31st April... |
NOT_FRAUD | http://www.brookings.edu/—/media/Files/rc/reports/2010/08_arab_opinion_poll_telhami/08_arab_opinion_pollielhami.pdf |
NOT_FRAUD | Ok |
NOT_FRAUD | fyi |
NOT_FRAUD | Pls print. |
NOT_FRAUD | Maggie--I can't pull up the data. Can you give me the highlights? Thx. |
NOT_FRAUD | FYI -- see chain on PSC issue. |
NOT_FRAUD | Great. We're reaching out to them now. |
FRAUD | "this matter and I also want to guarantee you that my partner and myselfare in a better position to make the payment of this claim possibleprovided you can give us a very strong assurance and guarantee that ourshare will be secured and please remember to treat this matter as veryconfidential matter because we will not ... |
NOT_FRAUD | come later...Sid |
NOT_FRAUD | On another matter--I'd like to w you. Pls remind me. |
NOT_FRAUD | We should talk about bloomberg when you are backSent via DROID on Verizon WirelessOriginal message |
FRAUD | I am Mr=2EMr=2EGailu Fall =2C Bank Manager Pacific Trust Bank=2C Fan Road Branch=2CDakar Senegal=2E I have urgent and very confidential business proposal for you=2EMr Guy Gelinas a Canadian businessman and longtime business associate of erstwhile Hong Kong business tycoon James Ting =2C made a Fixed Deposit for eigthee... |
FRAUD | "Dear Friend<br/><br/>I will like to invest in your country. I am Samuel Dl=ovu from Liberiathe son of Michael Dlovu former Minister of Mines and Ind=ustry. Our both parents were killed in the Liberia war. Our Father deposite=d trunk box containing 33.6 Million U.S Dollars with Global Security and Fi=nance Company in G... |
FRAUD | "FROM MISS ZAINAB UBA AND HER BROTHERABIDJAN IVORY COASTWEST AFRICA.ATTN It is my pleasure to write you after my seven days fasting and prayers and much consideration since I can not be able to see you face to face at first.Being the first and the only Daughter of my father late ALHAJI KALWA UBA from BETE in Republic o... |
NOT_FRAUD | Madam SecretaryIn advance of your meeting tomorrow with George Soros below is some information in response to the letter youreceived from Soros proposing increased USG support for the American University of Central Asia (AUCA). SCA favorsproviding more USG support for AUCASince 9/11 the United States has provided more ... |
FRAUD | Dear Sir=2C First I must solicit your strictest confidence in this transaction and I pray that my contacting you will be given genuine approval considering the fact that we don't know each other before=2E I wish to use this opportunity to introduce myself to you=2E I am mike kamokai=2C I am writing to inform you of my ... |
NOT_FRAUD | MarkThnx for the offer to help on Expo. I can send you the full list tomorrow. Would be happy to download in the am.Dell Intel Microsoft (and about 20 others) all in but HP is not and Ford despite our best efforts keeps turning us down -they are the only major global auto company not represented in Shanghai (Blanchard ... |
FRAUD | "Mr.Eric Wong.Union Bank Of China99 Queens Road CentralHong KongDear FriendI write you in good faith hoping that you will treat this letter as adesperate search for assistance in a matter that shall benefit both ofus.A random search based on your locality from the Internet produced youraddress Please i apologise for th... |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Sunday August 30 2009 1:02 PMHRe: Turkey-Armenia text for Davutoglu callB6 |
NOT_FRAUD | What a sad ending to the tale. |
NOT_FRAUD | I'm on it and will report tomorrow. AM |
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