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NOT_FRAUD | That's gratifying. Now we just have to make the rebuilding work--no easy task. |
NOT_FRAUD | Dear Cherie--I could make time to meet in DC during the weeks of June 8th and 15th. Would that work? I would rearrange myschedule to fit her time.Otherwise I will be in Trieste Italy and Corfu Greece for meetings the last week in June.Let me know if this works. Thx and all the best H |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Saturday August 29 2009 12:06 PMHFw: Truck bombs kill 16 people in Iraq (AP) |
FRAUD | "Good DayI am Mr. Patrick Chan Executive Director and Chief FinancialOfficer of the Hang Seng Bank Ltd. I have a concealed businesssuggestion for you.Our client Gen. Samir Abi Rahman who was with the Iraqi forcesand also businessman made a fixed deposit for 18 calendar monthswith a value of Twenty Four million Five Hun... |
NOT_FRAUD | "The Senate goes back in at 930 tues am. The Cloture vote on the cr will be at 1015. Alexander will also be recognizedfor a 10 minute statement - most believe so he can announce his support for START.Brown also announced his support for the Treaty this evening. With Alexander that should put us at the 9 neededRepublica... |
NOT_FRAUD | 1. Israel2. strobe |
NOT_FRAUD | Not yet cause I'm sure it will be fineOprahs people haven't confirmed they can do it in hamptons yet As soon as they do I will call her |
FRAUD | " URGENT & CONFIDENTIALBest wishes of good health and success in your pursuits particularly through my proposal as contained in this letter.Before going into details of my proposal to you I must first solicit you to treat it with utmost confidentiality as this is required for its success.My colleagues ... |
FRAUD | ATTN=3A=2CI am Godwin Ekpontu Sangana=2C Esq=2E=2C A personal attorney to MR=2FMRSMILLER=2C an expartriate formally with my country's branch of AgipOil Company=28NAOC=29=2C here in Lagos=2E On April 21=2C 1999 my client=2CMr&MRS=2E MILLER died in a fatal automobile accident=2E Ever since=2C Ihave made several frantic a... |
FRAUD | Dear Sir=2FMadam=2E Permit me to inform you of my desire of going into business relationship with you=2E I got your name and contact from the Benin Chamber of Commerce and Industry=2E I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputabl... |
NOT_FRAUD | Sounds good ty.Lona ValmoroS • ecial Assistant to the Secretary of State(direct) |
NOT_FRAUD | Tom's backgrounder definitely played down expectations. |
FRAUD | "Dear FriendI am Mrs. Suha Arafat the wife of Yasser Arafat the Palestinian leader who =died recently in Paris. Since his death and even prior to the announcement I =have been thrown into a state of antagonism confusion humiliation =frustration and hopelessness by the present leadership of the Palestinian =Liberation O... |
NOT_FRAUD | "Madam SecretaryFollowing up on your trip to Ecuador Jake asked me to send you a quick update on the Financial Action Task Force's(FATF) listing of Ecuador:(SBU) On June 25 the FATF moved Ecuador down a notch from a list of countries with serious strategic deficiencies inmeasures against money laundering and financing ... |
FRAUD | "RIGHT OF REPLYGreetings.=20I strongly regret any inconvenience the receipt of this letter may=20cause you bearing in mind the nature of its content coming from a=20person without any referral but please read and assimilate its content a=nd objectively consider if we can work together.=20I am the head of the account de... |
NOT_FRAUD | What is his email?C |
FRAUD | "http:/ews.bbc.co.uk/1/hi/world/europe/859479.stmSince we got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unf... |
NOT_FRAUD | Call confirmed for 930Bill wants to do in personNetanyahu letter still isn't done just checked. Will get to u when it is. |
NOT_FRAUD | Tom shannon passed on the below points:The Honduran Armed Forces released a statement late last evening. It makes the following points:- The Armed Forces respect the Constitution and the laws and reaffirms its subordination to civil authority in conformitywith law and obedience.- As an institution the Armed Forces back... |
NOT_FRAUD | in the next 30 min?Its at 11:45. Ops is building. I'm on my way. |
NOT_FRAUD | "Judith—in btw our mtgs I'll email you questions or suggestions mostly so I don't forget them!Have you met w Doug Hattaway? I think he's very good.A former Amb has a media project that I need to discuss w you.I loved seeing all of your ""boys""!1" |
FRAUD | "And finally after that i shall provide you with more details of this operation.Your earliest response to this mail will be appreciated.Kind RegardsMr. Cheung Pui." |
FRAUD | "31 Eugene Marais Avenue Constantia South Africa. (URGENT BUSINESS) My name is Dr.steven kech. and I work in theInternational operation department in a Local Bankhere in South Africa. On a routine inspection Idiscovered a dormant domiciliary account wi... |
FRAUD | "REQUEST FOR YOUR ASSISTANCE IN A FINANCIAL TRANSACTION. I am interested in your partnership in business dealing.This business proposal I wish to intimate you with is of mutual benefit and it's success is entirely based on mutual trustco-operation and a high level of confidentiality as regards this business transaction... |
FRAUD | "Dear SirI am Chief Dr. Phil E. Bernard a native of Cape Town in SouthAfrica and I am an Executive Accountant with theSouth African department of Mining and Natural Resources.Please accept my apology for using this medium toconvey a transaction/business of this magnitude butthis is due to the confidentiality and prompt... |
FRAUD | Best regards. Sunny Udoman___________________________________________________________________________Mail sent from WebMail service at Libera Universita' Popolare della Valpolicella |
NOT_FRAUD | Aren't I supposed to be there? Is it at 9 or 10? |
FRAUD | Attn=2CI would like to apply through this medium for yourco-operation and to secure an opportunity to investand do joint business with you in your country=2E I have a substantial capital i honourably intend toinvest in your country into a very lucrative businessventure of which you are to advise and execute thesaid ve... |
FRAUD | "account because this sum is in U.S. dollars and theformer owner of the account is a foreigner too thusthe moneycould only be approved into a foreign account. However knowing all this we will reach a bindingagreement in this regards.As a matter of urgency I will inform you the next step to take while youSend your priva... |
NOT_FRAUD | I should add that this is still going back and forth. |
NOT_FRAUD | Jake just downloaded with me from your conversation w/ him yesterday re the Interim Report. I just want to reassureyou that I get it completely; you saw a much earlier draft than I would have liked. I'll be working on it all weekend andwe'll make you proud. Have a good trip -- I used to be on the board of thr US-Islami... |
FRAUD | " Dear sir I am Dr.Mbeki Ngumeni a native of Cape town in SouthAfrica and I am an Executive Accountant with the SouthAfrica Department of Mining & Natural Resources.First and foremost I apologize for using this medium toreach you for a transaction/business of this magnitude but this is due to Confidentiality and promp... |
NOT_FRAUD | Feltman Jeffrey D <FeltmanJD@state.gov>Saturday October 3 2009 4:30 PMH; Mitchell George JRe: Phone call reportB6Copying in the email the Senator usually checks on the weekend. (Senator the message below is from the Secretary.)11B |
FRAUD | "I KNOW THAT YOU MUST HAVE RECEIVED THE FIRST LETTER I SENT TO YOU BY POSTBUT IF NOT HERE COMES A FOLLOW UPTO OF THE LETTER.FIRST I MUST SEEK FOR YOUR UTMOST UNDERSTANDING AND PRAY THAT GOD WILL GIVE YOU THE WISDOM TO ENABLE YOU UNDERSTAND MY POSITION NOW AS YOU WILL BE SURELY BLESSED.I AM SENATOR FRANK IKPENDU THE CHA... |
NOT_FRAUD | 8:25 am ARRIVE State Department8:25 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 Room9:30 am AWARD PRESENTATION FROM THE NATIONAL COORDINATED9:45 am EFFORT OF HELLENES Treaty Room10:00 ... |
FRAUD | "to enable me forward a letter of nominee on your behalf to the security company in Amsterdam where the Funds is presently kept for further distribution among the charitable Homes in your country as directed by me. As soon as i get your response I will make you my next of Kin and furnish you with more details on how th... |
NOT_FRAUD | "THE NBC/YORKERDecember 14 2010The EnvoyPosted by Hendrik HertzbergLast night as I was unlocking my bike on a windswept Greenwich Village sidewalk after leaving a holiday party a friendapproached cell phone in hand. A few minutes earlier she and I had been inside chatting happily amid the buzz and warmth ofa holiday pa... |
NOT_FRAUD | Dennis what is dara's last name? |
NOT_FRAUD | Can do at 10. Can I get call sheet? |
NOT_FRAUD | Strobe TalbottFriday December 25 2009 9:13 AMAbedin Huma; Mills Cheryl D;H2; HRE: message from India -- and from down the streetThanks Huma. Albest. S. |
FRAUD | "(READ CAREFULLY ADN KEEP CONFIDENTIAL)FROM/MR MOHAMEDAH A HAFARTHE MANAGER OF AUDIT &ACCOUTANCY DEPT.BANK OF AFRICA(B.O.A)OUGADOUGOU?BURKINA-FASODear partnerGood day and how are you doing with your family? Hope fine.Please let this message do not be a surprise to you because i got your contact information and lay all ... |
FRAUD | "FAX:+31-847-355-196. REPLY EMAIL:frankukrel@iwon.com***********************************************All winnings must be notarized to complete the claim process; winners will be referred to a Foreign Transfer Managerto have their winnings notarized. Congratulations once again from all our staff.Sincerely YoursMRS.RITA ... |
NOT_FRAUD | Agreed. We are doing so. Looks like tomorrow or Sat |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Saturday May 29 2010 9:55 AMHis monday better? B6 |
NOT_FRAUD | Let's hear it for the nuns--I knew when they came out the die was cast and Bart would get his knuckles rapped. Nowlet's wrap this up in the Senate and go drink something unhealthy! All your AIPAC friends told me you're doing well sotake care and keep going--w the wind at you back and my fervent cheers--Hillary |
NOT_FRAUD | FYI |
FRAUD | "TEL 00225 07 59 70 57ATTN SIR:I got your contact from the International Economic /Business Directory in Cote d'Ivoire. I consider yourcompany extremely capable in handling this mutualbusiness transaction I wish to undertake with you. Asa result of my zeal towards foreign investment andalso security for my life and pos... |
NOT_FRAUD | Tom backgrounded them yesterday in the briefing room not certain but don't think he put down any groundwork onthis specifically.But in terms of setting expectations it would be a combo of a few overt and not overt things:- Seeing what Admin/For Pol Members of Congress are on TV today and the shows tomorrow all we need ... |
NOT_FRAUD | Is the 50k figure State and AID?Kurdistan election results?Can you find out for me how many Nazi prison camps we had in US during WW2 and what we did w the detainees--didwe ever try any? Did we deport them after war ended?Re Sudan: how do you pronounce Abyei?What is % and dollar increase in 2010 budget for ops and aid?... |
NOT_FRAUD | I will actually meet you at your house I have the answers to most of your questions from last nightAnd will include the 5 points |
FRAUD | "Salamu AlaykumI am pleased to introduce a business opportunity to transfer to your overseas account the sum of=28$ 18=2E6M USD=29 United States Dollars from one of the Prime Banks here in Dakar Senegal=2EI am Mr Mohammad Musa =28Bsc=2CMsc=29 the Auditor General of one of the prime banks here in Dakar Senegal =2C durin... |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Sunday August 02 2009 4:04 PMHFw: A possible candidate B6CV.doc; hort bio.pdfFyi |
FRAUD | "ers001@yahoo.com</b><br><br><span style=3D""color:green;"">Dear Friend<br>=<br><br>I know this email will come to you in an odd manner as you have n=ot receive<br><br> any prior communication from me before now.<br><br><br=>But be that as it may my name is Mr. Donald Peters and I was <br><br>pr=ivileged to be the acco... |
FRAUD | " I am Barrister Anthony Efe an International Legal Practitioner and =a=20Consultant to Mrs. Stella Olusegun Obasanjo (WIFE) to the president of=20Federal Republic of Nigeria. Unfortunately my client Mrs. Stella Olusegu=n=20Obasanjo died on Saturday October 22nd 2005. For details of her death=20visit:http://www.cn... |
FRAUD | "I crave your indulgence for the unsolicited nature of this letter butit was borne out of desperation and current development. Please bearwith me. I am Barrister Sanni Ado. a solicitor at law. I was the Personal attorney to (Mr.Peter Adams) a national of yourcountry who owned an oil servicing company in Nigeria. Herein... |
NOT_FRAUD | sbwhoeop@Wednesday December 23 2009 1:50 PMRe: any truth to this account? SidThe writer was not only a correspondent for The Guardian there but also apparently was on the Maldives delegationputting him in various rooms. The accounts from the conference have been very fragmentary the administration hasexplained very lit... |
NOT_FRAUD | Ok |
NOT_FRAUD | fyi |
NOT_FRAUD | H <hrod17@clintonemail.com>Tuesday September 29 2009 7:08 AMherieblairHuma AbedinRe: Sorry to miss youI really enjoyed my time w our friend and hope we can work together on issues including your project on people wdisabilities. I'm copying Huma who was w me so we can do follow up.Sorry I didn't see you and had only a f... |
NOT_FRAUD | I was out but upon return did not find a faxed speech. Can you track down? |
FRAUD | "<DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV... |
NOT_FRAUD | RELEASE IN PART B5B6You were terrific on MTP. You'll be either happy -- or horrified -- to know thatconducted in front of the tv so the clan could watch.A short while ago Kurt sent me the below thoughts on your private conversation with Dai:was largely B6B5 |
FRAUD | "MY FRIENDMY NAME IS ALEXEI I. BORISPERSONAL SECRETARY TO MR.BORIS MIKHAILKHODORKOVSKYTHE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPB INRUSSIA.I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO MEBEFORE HE WAS DETAINED AND NOW BEEN TRIED IN RUSSIA FOR FINANCING POLITICALPARTIES(the ... |
NOT_FRAUD | Your message was delivered to the recipient. |
NOT_FRAUD | Not until I have a report from Mitchell. No one asked mer to call and I don't know what I'd say. |
NOT_FRAUD | Will do. Still waiting on a call-back from his staff. I asked them if we could do within the next hour (before 11:30 am) |
NOT_FRAUD | I love the ideas and will gladly do whatever you decide. |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Thursday December 16 2010 9:28 AMFW: From Pakistan |
FRAUD | "Dear Sir. I came to know you through your country's email directory in my private search for a reliable and reputable person to handle this confidential transaction . Currently I have a business that I think would be of interest to you and I .I am the Manager Western District Union Bank of Nig.Plc. However there ... |
FRAUD | "Dear SirI am Mr. JJ WALTER the Auditor General of United Bank OfAfrica(UBA). There Is an Account opened in this bankin 1980 and since 1990 no body has Operated on this account again. Aftergoing through some old files in the records I discovered that if I do not remit this money out urgently it would be fortified for n... |
NOT_FRAUD | B6Monday May 2 2011 9:12 AMH: UBL AQ & Libya. Sidhrc memo bin laden aq & libya.docx; hrc memo bin laden aq & libya.docxMay 2 2011For: Hillary |
NOT_FRAUD | Yes. I will be finished going through it this morning before your meeting. Happy to discuss/report when you come in. |
NOT_FRAUD | Now I now why Huma has been at a computer all day clicking the mouse incessantly |
FRAUD | CHIEF HARRY&CO CHAMBERSATTORNEYS AT LAW BARRISTERS Office=2E State House Annex=2EIkoyi-LagosFax 234 1 7595789Date=3A 14th JUNE 2003Attn=2E Managing Director=2FCEO SirFor the purpose of introduction=2C I am the private attorney to GENERAL ISHAYA BAMAYI=2C the former chief of army staff during the regime of late general ... |
NOT_FRAUD | Pls revise as follows--AddMayor Tom MeninoJudith Hope |
NOT_FRAUD | Ok to connect. |
NOT_FRAUD | That's fine. How are you doing? |
NOT_FRAUD | Today: Statement from Lisa McGovern |
NOT_FRAUD | "We have just received an action memo seeking a timely decision on State's position on a trade dispute withMexico. EEB and WHA have competing recommendations.First some background. Mexico requested a WTO panel to resolve its tuna/dolphin dispute with the UnitedStates U.S. measures prohibit Mexican tuna from being label... |
NOT_FRAUD | fyi |
FRAUD | "=CE=D2=D3=D0=D2=BB=B8=F6=D0=C2=B5=C4=B5=E7=D3=CA=B5=D8=D6=B7=C1=CB=A3=A1=C4==FA=CF=D6=D4=DA=BF=C9=D2=D4=B7=A2=B5=E7=D7=D3=D3=CA=BC=FE=B8=F8=CE=D2=B5=BD==A3=BAhenrycarr20@yahoo.com.cnCONFIDENTIALITY NOTICE:=20=20This e-mail message is from Mr.Henry Carr .This message is for the sole u=se of the intended recipient(s) an... |
FRAUD | "AUDITING AND ACCOUNTING SECTIONAFRICAN DEVLOPMENT BANK ( A.D.B )OUAGADOUGOU BURKINA-FASOWEST AFRICA.ATTENTION PLEASEI AM MR GEORGE KABORE THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTINGSECTION OF AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WESTAFRICA. WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONT... |
NOT_FRAUD | Pis add to call list and prepare a letter to Father B. |
NOT_FRAUD | As I told Susan Cheryl asked for a memo from L for S BY TOMW AM outlining S'soptions re the Amcits. Her questions: |
NOT_FRAUD | Cheryl--I emailed Maggie. Pls let me know what you find out. |
NOT_FRAUD | "Statement by the President on the Earthquake in Haiti""My thoughts and prayers go out to those who have been affected by this earthquake. We are closely monitoring thesituation and we stand ready to assist the people of Haiti.""Background information: The President was informed of the earthquake at 5:52pm. The Preside... |
FRAUD | "Abidjan Cote D'Ivoire Dear It is my pleasure to write you after much consideration since telephone communication can not be suitable enough to communicate to you at first.I am Miss Vivian Saja the only doughter of late Mr Mathew Saja of Sierra-Leone (SL) I am 24 years of age. My late father was limited liability i... |
FRAUD | CONFIDENTIAL PARTHNERSHIP =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3DMy name is Mr=2EOluwatobi E=2EBoye=2C the manager=2C credit andforeign bills of Ecobank Plc=2E I am writing in respect of a foreign customer of my bank whoperished in a plane crash =5BKorea... |
NOT_FRAUD | Hope you have a great weekend. |
NOT_FRAUD | H <hrod17@clintonemail.com>Tuesday November 10 2009 1:41 PMRe:Was in Berlin which was moving and drenching and am now in Singapore. Are you around in DC this week? We're duefor another catch up call. H |
NOT_FRAUD | Calling you in a bit before I leave the office. |
FRAUD | "1. Our conviction of your transparent honesty and diligence. 2. That you would treat this transaction with utmost secrecy and confidentiality because of the circumstances we now find ourselves. 3. That the funds would be transferred to an account over which you have absolute control. Modalities have been worked out at... |
FRAUD | "GOOD DAY HOW ARE YOU TODAY? WITH THIS I AM SEEKING YOUR ASSISTANCE AS A =PARTNER/CHANNEL IN A TRANSACTION WORTH 33.8 MILLION UNITED STATES DOLLARS AND =SUBSEQUENT INVESTMENTS PARTNERSHIP. YOU SHALL BE PAID A 30% COMMISSION FOR ASSISTING IN THIS REGARD. NOTE =THAT THIS PROPOSAL WILL NOT IN ANY WAY INFRINGE ON ANY ... |
FRAUD | " NAME:BARR.JAMES BRODERICK (ATTORNEY) TELE:+44-703-1945622 EMAIL:jamesbroderick1@halejob.com EMAIL:jamesjamesbroderick@yahoo.comKindly include your Full Name Private Telephone and Fax... |
NOT_FRAUD | B6I will call ifyou are. |
NOT_FRAUD | Thanks Madame Secretary --Kagan also had an unusually supportive piece on Friday that prominently mentioned your role on AsiaHe built Singapore from nothing and his book is pretty damn inspirational on that front.I leave for Asia early Monday and will check in from the road. Thanks and best Kurt |
NOT_FRAUD | For your viz. |
NOT_FRAUD | Jon davidson will print your press clips today.Was going to have monica help marina tomorrow morning unless you don't need it. |
FRAUD | "MR MICHAEL WILLIAMSAvenue 15rue 12Lot 1225Deux PlateauAbidjan-Coted'ivoireMy Dear It's my pleasure to contact you for a business venture which I intend to establish in your countryThough I have not met with you before but I believe one has to risk confiding in someone to succeed some times in life.There is this huge ... |
FRAUD | " For succinct introduction I am Dr. Henry Salami of the above named Section of the Federal Republic of Nigeria (FRN). The presidency has mandated the Audit Section to handle all foreign Contract awarded and commissioned since 1995 till date. Based on that your file has been forwarded to my office for review and subseq... |
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