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FRAUD | ">From Mr.Abu M.Sesay I Need Your Assistance Please.Dear FriendThrough the courtesy of business opportunit 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.Abu M.Sesay i am moved to write yo... |
NOT_FRAUD | Jiloty Lauren C <JilotyLC@state.gov>Wednesday November 10 2010 10:32 PMAbedin HumaSteve grossman returned your call### |
FRAUD | "I AM GEN.STEVE J.KAMBOH THE PERSONAL PURCHASING OFFICER FOR THE LATE PRESIDENT OF THE (DRC) CONGO. MY BOSS WAS KILLED BY HIS BODY GUARD SHORTLY BEFORE HIS DEATH I WAS IN CHARGE OF THE FUNDS USED IN PURCHASE OF ARMS FOR THE WAR IN GONGO.WE NORMALY TRANSPORT THE FUND FOR THE PURCHASETHROUGH A DIPLOMATIC MEANS AND I AM A... |
FRAUD | "Kone Law Firm6 Kofo Abayomi StreetVictoria IslandLagosNigeriawww.konelawfirm.comEmail.kone23401@yahoo.comDear Friend" |
FRAUD | "YOUR ATTENTIONDear Friend Naturally this letter will come to you as a surprise since we have not met permit me however I am MR. SIMON RENAUD a white Zimbabwean Farmer the owner of Diary farms limited in Zimbabwe. I own three tobacco farms in Chipinge and I am also majority owner of Glen Devon Farm also situated in Chi... |
NOT_FRAUD | I spoke w him earlier. Thx. |
NOT_FRAUD | And your statement is out |
FRAUD | "FROM THE DESK OF BILL AND EXCHANGE MANAGERDR. EJIMEGO ALOTABANQUE INTERNATIONALE DE ABIJAN.ABIJANCOTE D IVOIRE.ATTNI am the manager of bill and exchange at the foreignremittancedepartment of Banque internationale de Abidjan (BIAO).I am writingfollowing the impressive information about you throughmy research fromyour ... |
NOT_FRAUD | H <hrod17@clintonemail.com>Saturday January 30 2010 5:39 PM'millscd@state.goy'Re: |
NOT_FRAUD | B6Here's what likely makes the most sense.I will feel out re whehter he would like to take this on and if so what time he could give to it.We set up a town hall with building for weds or thurs at which you announce the effort. This gives philippe and pj theb/g of week to lay press ground work so we get the coverage we ... |
FRAUD | RS CHRREY MOHAMEED Dear=2Emd It is my pleasure to write this mail to you and to say thanks for your effort in providing an opportunity to read my mail=2E I got your contact when i was making some searches in the internet=2E My name is Mrs chrrey Mohameed=2C a Liberian=2E I was until recently the wife of Mr=2E Ibr... |
NOT_FRAUD | If this is an important message we can highlight in her speech today. I'll consult here Cheryl if you can follow up withJose. |
NOT_FRAUD | I'm in the car. Will ops call me or should I call in? |
FRAUD | Good Day=2CHello=2C i am 24 years of age now=2C i will not forget to ask you about your health i hope fine=2C i want to ask you if your interesting to help me=2C because i will like you to take me as your Sister or adopt me as your daughter=2C My late father was working in Gold and diamond company for 17 years but was ... |
NOT_FRAUD | Ok |
NOT_FRAUD | FYI |
NOT_FRAUD | Fyi |
NOT_FRAUD | Pls put Michelle Fluornoy at DOD on list. |
FRAUD | "I know that you must have recieved the first letter I sent to you by post but if you have not here comes a follow-upto the letter. First I must seek for your understanding and pray that God will give you the wisdom to understand my problem and be in a position to help as you will be surely blessed as you help. I am Mr... |
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 MEETING9:00 am Secretary's Conference Room9:00 am PHONE CALL w/GHANAIAN FOREIGN MINISTER MUMUNI9:15 am Secretary's Office9:15 am WEEKLY MEETING w/REGIONAL BUREAU SECRETARIES... |
FRAUD | "}</style><body><div id='root'><div id='greeting'> <div id='greeting1'>Yahoo! Address Book</div> <div id='greeting2'>From the Address Book of mrsrose_mkama_200</div></div><div id='message'>Dear<br><br>Iam Mrs. Rose Mkama from Benin. I was married to Manfred The CEO Veekrol Link Benin Sarl a seasoned Contractor In West ... |
FRAUD | "Secret and Confidential. Dr Agbola Abiola EVP & Head. Operations.With RegardsDr Agbola AbiolaHABIB ALLIED INTN.L BANK PLC LAGOS" |
NOT_FRAUD | sbwhoeopThursday November 26 2009 10:58 AMHRe: New memo. Decline and fall etc. Cheers SidHave a good holiday. Very best to Bill. Talk soon. |
NOT_FRAUD | "http://www.politico.com/static/PPM170_101005_boehner.htmlOur top message--exposing Boehner as beholden to special interests--beat the Republicans"" attack by 20 pointswith swing voters. Our second highest rated message--connecting Karl Rove""s secret efforts to hijack ourelections to Boehner--beat the Republican attac... |
NOT_FRAUD | Indeed. I'm a berry farmer. |
FRAUD | Compliments=2E=2E=2E I am MRS=2E MARIAM ABACHA=2C the widow of the late GEN=2E SANI ABACHA former Nigerian military Head of state who died mysteriously as a result of Cardiac Arrest=2E Since after my husba and =3Fdeath my family is under restriction of movement and that not withstanding=2E We are being molested=2E... |
FRAUD | "623 841 325 or send an email to me on williammmegi01@excite.com Kindly expedite action as we are behind schedule to enable usembracethis transfer in the first batch which would constitute the firstpayment quarter for the 2006 fiscal year.Thank you while I await your urgent response.Yours SincerelyMr. Williams Mmegi" |
NOT_FRAUD | You're right it was AP that got it wrong which is why you saw it repeated in several stories. Having it corrected.Speaking of AP today is s birthday would be a nice touch to SlyDial him a birthday greeting. I'll give the # toHuma and Lauren (he's not coming on trip so you won't see him) |
NOT_FRAUD | The girls' team will deliver! |
FRAUD | " FROM THE DESK OF Mrs Yinus SulihatuBANK OF AFRICA [BOA]OUAGADOUGOU BURKINA FASO.Email;yinus_sulihatu007@yahoo.fr TOP SECRETDear friendCompliments Salam Alaykum!I am the manager of bill and exchange at the foreign remittance departmen=t=20ofBANK OF AFRI... |
NOT_FRAUD | Spoke to Joe and he is on board and all set re IFI. One concern is that Trini Vargo (frmr EMK staffer) is trying to redirectmoney from IFI to her Irish Am Alliance for Mitchell scholarships. She will not succeed.We'll work it out. |
FRAUD | "For Your Kind Attention Please I am Mrs Beni Fredrick of Zimbabwe wife of late Mr Fredrick William a a well known farmer but my husband died of hearth attack after the seizure of all his life times investment in Zimbabwe by the Government of Robert Mugabe and and this includes his farmes and money in his account. ... |
NOT_FRAUD | Fyi |
NOT_FRAUD | ### |
NOT_FRAUD | "http://www.salon.comews/bill_clinton/index.html?story=/politics/war_room/2010/06/23/bill_clinton_world_cupWednesday Jun 23 2010 14:22 ETPIVar RoomBill Clinton to U.S. soccer team: ""You are amazing!""By Joe Conason•AP/Michael SohnFormer President Bill Clinton at the World Cup group C soccer match between the United St... |
FRAUD | "SOURCE OF FUNDS:I have a profiling amount in an excess of US$500.7M which I seek your Partnership in accommodating for me. You will be rewarded with 20% of the total sum for your partnership. Can you be my partner on this?INTRODUCTION OF MY SELF:As a personal consultant to himauthority was handed over to me in&n... |
FRAUD | "Dear FriendThis message might meet you in utmost surprise howeverit's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opp... |
NOT_FRAUD | H <hrod17@clintonemail.com>Sunday January 31 2010 4:43 PM'mchaleja@state.gov'Re: a couple of powerful quotes from foreign media which we highlighted in our cable |
NOT_FRAUD | I believe rob prepared one today for you to sign. He will confirm. |
NOT_FRAUD | I respect her reasoning altho I regret her sense of responsibility. |
FRAUD | "o.ca =20RegardsCHARLES ZUMA=20- kingnnaji3 nnaji" |
NOT_FRAUD | As the conversation with these two ministers unfold you might make the point that we have come a LONG wayon Cuba so far -- and it would be really unfortunate to jam or embarrass President Obama after all the steps he'staken especially since what we are seeking is an entirely reasonable result.Agreeing to lift the 1962 ... |
FRAUD | "At the moment I'm very busy here because of theinvestment projects which I and my new partner arehaving at hand in FRANCE . Finally remember thatI have forwarded instruction to the Lawyer on yourbehalf to send the bank cheque to you as soon as youcontact him without delay.Please I will like you toaccept this token wit... |
FRAUD | Dear=2CI know that this proposal might be a surprise to you but do consider it as an emergency=2E In a nut shell my name is Miss Vivian Gueye=2C 20 years old from the republic of Sierria-Leone in west Africa=2C now seeking for refugee in Dakar -Senegal under the=28UNHCR=29=2E The only child of late Dr=2EFedinand Gueye... |
FRAUD | "My DearI am Mrs Aicha Ahmed the manager of bill and exchange at the foreign remittance department Bank Of Africa.In my department we discoveredan abandoned sum of US$14.5M (fourteen million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his family in the... |
NOT_FRAUD | I had breakfast w/ Dan this morning who weighed in strongly and to my mind compellingly |
FRAUD | Good Day=2CPlease=2C kindly pardon me for any inconvenience this letter may cost youbecause I know it may come to you as a surprise as we'have no previous correspondence =2EI got your contact as i was searching for helping hand in your country =2C this is why I decided to appeal to you directly for assistance because I... |
NOT_FRAUD | I will probably have to see them and Zelaya tomorrow. We should coordinate w Tom. |
FRAUD | "DearPlease let this letter not to bring confusion to you. Iknow that we have not met either before but hear me fromthe dept of your mind. It is circumstances that made tosend this to you.I will introduce myself first to you My name is VictoriaAbuchi I lost my mother my hero and my lord Ms Abu a yearago. She was poisio... |
NOT_FRAUD | Finally!!! Who didn't vote? |
NOT_FRAUD | What is it? |
FRAUD | <DIV><DIV>FOR YOUR KIND ATTENTION.</DIV><DIV>KINDLY CONSIDER THIS OFFER AND GET BACK TO ME AS SOON AS POSIBLE.</D=IV><DIV>I AM A HOUSE BOY TO MR.SCHRANNER WHO DIED IN A JET CRASH IN THE YEAR= 2000.THE GERMAN NATIONAL IS RUNNING AN ESTATE/PROPERTY BUSINESS HERE IN =BURKINA FASO.</DIV><DIV> </DIV><DIV>HE DEPOSITED T... |
NOT_FRAUD | B5See below for a summary of Cathy Ashton's conversation w/ Lieberman from her policy planner.AM |
FRAUD | "FROM DIDI SITHOLEJOHANNESBURGSOUTH AFRICA.TELL:+27-732112866.Dear sirI am MR DIDI SITHOLE the son of lateMR.PATRICK SITHOLE who was murdered in a land disputein ZIMBABWE.I got your contact during my search forreliable&compitent foreigner to handle a confidentialfinancial transaction then I decided to write you. Mylate... |
NOT_FRAUD | "The Huffington PostOctober 12 2010oward FinemanfinemanAhuffingtonpost.com I HuffPost ReportingThe Power Of Clinton The Invisibility OfObamaFirst Posted: 10-12-10 02:37 PM I Updated: 10-12-10 02:37 PMLOUISVILLE -- I see that Dr. Rand Paul has taken out after Bill Clinton dredging up Monica Lewinsky. And I know whyPaul ... |
NOT_FRAUD | I'll be here at the office for awhile -- happy to talk secure at any time. Just let me know what works for you. |
NOT_FRAUD | "8:40 am DEPART Private Residence *En route Raybum House Office Building8:40 am CONFERENCE CALL w/HEARING PREP TEAM9:00 am En route Raybum House Office Building *Dial-1n Number: 202-647-0817PIN: 12345 *Staff: Rich Verma9:00 am ARRIVE Raybum House Office Building9:30 am TESTIMONY BEFORE HOUSE FOREIGN AFFAIRS COMMITTEE1:... |
FRAUD | " Dear SirIt is my great pleasure to write you this letter onbehalf of my colleagues. Your information was given tome by a member of the South African Export PromotionCouncil (SAEPC) who was with the Government delegationon a trip to your country for a bilateral conferencetalk to encourage foreign investors. I have ... |
NOT_FRAUD | Wnac's or what . ;loulo say. iVlitchell just reported to me how strongly the Israelis feel that the POTUS andI lorcrAuliy about it now. 4i?t1 they said if there is a vote in the UNGA that's the end of the peace process.knt)iti.j Mitchell at my cutquest is calling Rahm and Dan Shapiro to report and be sure POTUS knows b... |
FRAUD | "DEAR PARTNERI AM MR SAKU WATARATHE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING UNIT FOREIGN EXCHANGE =DEPARTMENT OF AFRICA DEVELOPMENT BANK (A.D.B) OUAGA-BURKINA FASO WEST A=FRICA WITH DUE RESPECT AND REGARDS I HAVE DECIDED TO CONTACT YOU ON A= BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE= E... |
FRAUD | ZG1lQGRpbGlnZW5jZWxsYy5jb20NCnNwazJ3cnRAbWFpbC5lZGMub3JnDQpjb21idXNlbUB5YWhvby5jb20NCnQuLi5AaWNlaG91c2UubmV0DQptaXNzcmUuLi5AYW9sLmNvbQ0Ka3lsZS4uLkBob3RtYWlsLmNvbQ0KcmVtb3ZlLnRoaXMuYmVyLi4uQGJlbGxzb3V0aC5uZXQNCmUtc2EuLi5AdGVsaWMubmV0DQpwLi4uQGxpc3RzLnRlbGljLm5ldA0KcC4uLkBoZXlwZXRlLmNvbQ0KdmlkaV9pZGlvQGJsb29kbGluay5jb20N... |
FRAUD | DAVID PEDRO (FOR THE FAMILY)Ahora también puedes acceder a tu correo Terra desde el móvil.Infórmate pinchando aquí. |
FRAUD | " Hello this letter might come to you as a surprise since we have not had any previous correspondence or meet. i need your help. As a reliable one and trustworthy person that can help i saw your information on internet and i am really interested in you.I am the above named person but now undergoing medical treatment ... |
FRAUD | "DEAR FRIEND. This business proposal to you is strictly confidential with due respect. Sorry at thisperceived confusion or stress may have receiving thisletter from me Since we have not known ourselves ormet previously. Despite that I am constrained towrite you this letter because of the urgency of it.Byway of self in... |
FRAUD | My Dear Friend=2CMy name is Mr=2EMusa A=2E Zulu=2C the manager=2C creditand foreign bills in African Development Bank Plc=2EI am writing in respect of a foreign customer ofmy bank with account number 89-3k7-1996=2Fadb whoperished in a plane crash =5BKorean Air Flight 801=5Dwith the whole passengers aboard on August 6=2... |
FRAUD | " URGENT BUSINESS PARTNERSHIP ATTENTION:PRESIDENT/C.E.O Dear Sir My name is MR TUNDA USENI the eldest son of Rtd General JEREMAIAH. J. T. USENI who was the est. while Minister of the Federal Capital territory Abuja in the late General Sani Abacha\\\'s Regime of 1993- 1998. I am contacting you in a benevolent spiri... |
FRAUD | "Dear SirA Very Good day to you I am Mrs Mariam Abacha. I got your contact from aclose Associate of mine who works with the NigerianChamber of Commerce and Industry who visited yourcountry for an International Trade Fair upon my questfor a trusted and reliable foreign businessman orcompany. He however gave me the as... |
NOT_FRAUD | fvl |
NOT_FRAUD | Not sure who will be there but here is possibility: |
FRAUD | "AUDITING AND ACCOUNTING SECTIONAFRICAN DEVLOPMENT BANK ( A.D.B )OUAGADOUGOU BURKINA-FASOWEST AFRICA.Attention PleaseI am Dr Hassan Dantata the Director in charge of Auditing and Accounting section of AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina-faso West Africa. With due respect and regard. I have decided to c... |
FRAUD | "FROM:MR.RAYNOLD BENJAMIN OLDS'36b Attha Benious AuresCotonu-Republic OfBenin.Thank you for giving me your time; pleasebe patient and read my emailI sincerelyhope that after you read this mail youwill act fast and respond to my call.My name is RAYNOLD OLDS'35 years fromZimbabwe.I am the eldest son oflate Eng.MARTIN OL... |
FRAUD | From=3A Mrs Farah al-HashemiAddress=3A Chiang Rai hospital31-12 Chiang Rai - Lampoon Rd=2C=2CChiang Rai ThailandDearest Beloved=2CThank you for the attention beeing given to go through my mail=2EI am Mrs=2EFarah al-Hashemi=2C The wife of iraq military finance corps Chief=2C who was incharge of the payment of the milita... |
NOT_FRAUD | Is he back in the country? Does it need to be secure? |
NOT_FRAUD | Below please find the list of those 39 Democrats who voted against the H.3962 (The Affordable Health Care for AmericaAct).Bobby Bright Alabama District 2-MontgomeryParker Griffith Alabama District 5-HuntsvilleArtur Davis Alabama District 7-Birmingham (retiring)Mike Ross Arkansas District 4-PrescottBetsy Markey Colorado... |
FRAUD | Dear sir =2FmadamMy name is miss Yssouf Nneoma Woloso Age 26 years old Its the will of GOD that i write to you=2CHow was your day=3F=2EMine is not good because i live in the refugee camp here in Dakar Senegal=2EIn the camp we are only allowed to go out only with pemission from UN camp master =2EIts just like one stay... |
FRAUD | +2348028314081</STRONG></DIV> </BODY> --Message-Boundary-by-Mail-Sender-1149035062-- |
FRAUD | "My names is PRINCE DAVID MAPUKA the elder son of Mr. ANTHONY MAPUKAof Zimbabwe. It might be a surprise to you where I got your contact address I got it from net work on line South African . During the current crises against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all the whi... |
FRAUD | " Korporatiewe Bank FNBSA Limited / Beperk trading / handeldrywend as FNBSA Corporate Bank/FNBSA Corporatiewe Bank Director Audit / Accounts Units Foreign Remittance Department ATTN:Sir/Madam Good day! My name is MRS GLORIA ZUMA the Director in charge of Audit /Accounts Unit Foreign Remittance Department of FI... |
NOT_FRAUD | I called house and got vmI came to ny last nightHave a few things for you |
FRAUD | Please reply to my private email addressFrom=3A Mrs=2EAmina=2EA Bello=2E Private Email=3Aamina=5Fabello2000=40she=2Ecom Attn=3AThe Managing Director Before I proceed=2C may I humbly introduce myself to your goodself=2C My Name is Mrs=2E Amina=2EA=2EBello=2C an Iraqi refugee =2Cmy husband was until recently=2C one of th... |
NOT_FRAUD | Can be easily done. We will work on it and send you revised schedule. |
NOT_FRAUD | October 31 2009For: Hillary |
NOT_FRAUD | "Yes we have donuts this morning. We will have cake and ice cream for later.are wide open at the end of the day so it will be easy.Also as FYI we will do another little ""get-together"" on Friday to send-off Jenand ice cream today and then do wine and snacks on Friday." |
NOT_FRAUD | Washington |
FRAUD | "African Development Bank GroupMokova Towers Suite 068Braamfointeen Johann=esburg South Africa.(P.O.Box 1155 2000 Johannesburg)Contact email :(richa=rdbongo1000@hotmail.com)Tel:27 78 516 3013 = CONFIDENTIALDear ConfidantThis =may not be a proper ... |
NOT_FRAUD | "Sorry -- meant to send earlier:China sees no chance of climate deal - sourceThu Dec 17 2009Print I Single PageBy Krittivas Mukherjee and Pete HarrisonCOPENHAGEN (Reuters) - China has told participants in the U.N. climate change talks that it sees no possibility ofachieving an operational accord this week an official i... |
NOT_FRAUD | Lauren Jiloty <Wednesday September 8 2010 8:44 AMRE: Dan Schwerin>I'm sorry I am just now seeing this because myDan is 5chwerinD6iastat--?..cioqdoes not register on my blackberry. Only my State e-mail does.> |
NOT_FRAUD | Calling you at 9pm with FM yang.Australian fm smith asking to talk to you tonite about north korea. U want to do after china? Or wait till tomorow?16 |
FRAUD | "PLEASEDO RECONFIRM TO THIS OFFICE AS A MATTER OF URGENCY IF THIS MAN IS FROM YOUSO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING THIS INHERITANCE INTO THE WRONG ACCOUNT.IF THIS MAN IS NOT YOUR TRUE REPYOU ARE REQUESTED TO FILL AND RETURN THIS INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR INHERITANCE CL... |
FRAUD | "(a) Your bank name telephone your account details and faxnumbers. (b) Your private telephone and fax numbers - forconfidentiality and easy communication. (c) Your letter-headed paper stamped and signed. Alternatively we will furnish you with the text ofwhat to type into your letter-headed paper along witha breakdown e... |
FRAUD | "CONFIDENTIAL LETTERDEAR SIR/MADAMMY NAME IS CHARLES -TAYLOR. I AM THE FORMER PRESIDENT OF LIBERIA.I WAS FORCED TO RESIGN AS THE PRESIDENT OF LIBERIA IN WEST- AFRICABYTHE UNITED NATIONS / INTERNATIONAL COMMUNITIES WHICH WASSPEARHEADED BYTHE AMERICAN PRESIDENT MR. GEORGE - BUSH.PRESENTLY I AM IN EXILE IN CALABAR - NIGER... |
FRAUD | "FROM AUDITOR DR CHARAKHEAD OF DEPARTMENTBANK OF SCOTLANDUNITED KINGDOMCONTACT ME PRIVATELY THROUGH THIS EMAIL BOX:charakroultwell_bankofscotland@latinmail.com DEAR PARTNER IN ORDER TO TRANSFER OUT ( FIFTEEN-MILLION POUNDS STERLINGS) FROM OUR BANK HERE IN LONDON. I HAVE THE COURAGE TO LOOK FOR A RELIABLE AND HONEST PER... |
NOT_FRAUD | Yes- they are both on. |
FRAUD | "19 KINGSWAY ROAD IKOYI LAGOS NIGERIA.Dear FriendI am Barrister and a Solicitor. I am the Personal Attorney to Dr Adams a national of your country who used to work with CADBURY NIGERIA LIMITED on the 21st of April 2004 my client his wife and their three children were involved in a car accident along Sagamu Lagos Expres... |
NOT_FRAUD | RELEASE IN PART B5B6 |
NOT_FRAUD | I sent call sheet for indonesia for marina to give you. |
NOT_FRAUD | Happy to call. Will check in with hrc. |
FRAUD | "1.Your company name and address if any (Personal) 2.Your personal fax number 3.Your personal telephone number for easy communication. You are requested to communicate your acceptance of this proposal through my above stated FAX NUMBER / PHONE / email address after which we shall discuss in details the modalities neces... |
NOT_FRAUD | Madam SecretaryShapiro Andrew J <ShapiroA@state.gov>Friday August 14 2009 6:17 PMHSullivan JacobColombia Defense Cooperation agreementOur chief negotiator for the Defense Cooperation Agreement (DCA) just reported that a provisional agreement has beenreached with the Colombians. It will have to go through translation an... |
NOT_FRAUD | I came home early because of the hurricane. Do you know when the box will arrive today? |
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