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NOT_FRAUD | I refined my earlier draft and worked in(LM3) is in your book for tonight.see what you think. The new draft |
NOT_FRAUD | Here's what she said:Sounds like a tuff day in Canada. Sorry you have such a incredibly hard job but we do appreciate all you do.Beats me.Original Messa•e |
NOT_FRAUD | "This was on the Friends of the ARC blog. Brzezinski is pushing this idea hard as well. I will have more of an update onwhat is going on re a Palestine Pledge Fund and the ARC later this week. AMBernard Avishai urges the Obama Administration to support the Arcon talkingpointsmemo.comFriday October 8 2010 at 8:27PMYeste... |
FRAUD | Dear Friend=2EMy name is Mr=2E Felix Kambala=2C the manager credit and foreign bills of African Developement Bank Ltd Dakar Senegal Branch =2E I am writing in respect of a foreign customer of my bank with account number 14-255-2004=2Fadb=2Ft=2C Mr=2EGerald Smith who died in a plane crash =28EgyptAir Flight 990=29which ... |
FRAUD | "Barrister Barnett ScottScott & AssociatesLondon-Englandbarnett_scott@web2mail.comI am sorry for contacting you through this medium without a previousnotice I had to use the E-mail because it is an easierand more confidential way of making contact with people around the world.My name is Barrister Barnett Scotta forty f... |
FRAUD | FROM MR=2EJOHNSON GUBE=2CECOBANK BENINRue du Gouverneur Bayol CotonouBenin Republic=2ESwift=3A ECOCBJJT=E9lex =3A 539 ECOBNK=2E ATTEN=3A RE=3ATRANSFER OF =28USD 45 MILLION=29 In order to transfer out =28USD 45 MILLION=29 Forty Five million U... |
NOT_FRAUD | Sounds good. |
NOT_FRAUD | Did you get any feedback from these? |
FRAUD | "Since we got information about his death we have been expecting his next of kin to come over and claim his money because we can not 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 unfortunately we learnt that all his supposed next... |
FRAUD | " Attention please Good day and God bless you. It is with deep sence of commitment faith an=dtrust that I make this confidential risk free business proposal to youfor your assistance. I am deeply sorry if I have in any manner disturbedyour privacy. I am Mr.Mohamed Yussuf the head of the Audit Department of Continental... |
NOT_FRAUD | "The following is from an observer who I think is right about the need for more strategy time which means we have tohave a better balance about travel time. I'd like your reactions. Thx.""When it comes to foreign policy all see you doing a great job. You must be literally killing yourself— I can see yourschedule is bru... |
NOT_FRAUD | Of course. Will do |
FRAUD | "Attention;I am contacting you as a matter of urgency about a huge transfer of fifteen million pounds. I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice.My name is Mike Gillespie. Director of integrated finance of a bank here. Thus for your in... |
FRAUD | "STRICTLY CONFIDENTIAL. DEAR FRIEND TRANSFER OF US$25.5 MILLION INTO A PERSONAL/COMPANY'S OFFSHORE ACCOUNT Based on the information gathered from the Ministry of Trade and Industrywe =intend to solicit your assistance on this transaction with you on the =assumption that you will not disappoint us. We have Twenty Five... |
FRAUD | "<DIV> Greetings to you in the name of God. I came across your e-mail= address while in tears searching for a reliable friend overseas that I c=an trust to help me for this important personal matter that means so much= to me. </DIV> <DIV> First let me introduce =myself. My nameiS JUDY&... |
NOT_FRAUD | "sbwhoeopWednesday March 24 2010 11:11 PMh: FYI Iran document Gary Sick sent me. SidFrom Gary SickMojtaba Samareh Hashemi is a senior adviser to President Ahmadinejad and a devoted proponent of the Divine Right ofKings doctrine of ultra-conservative ayatollah Mesbah-Yazdi. Many regard him as an eminence grise of the Ir... |
NOT_FRAUD | I think this is about right too. |
NOT_FRAUD | Thank you so much. |
NOT_FRAUD | See below |
FRAUD | "Dear friend Let me apologize to you for using this medium to communicate to you about this project. I am a highly placed official of the Government of Nigeria and also a founding member of the PEOPLES DEMOCRATAIC PARTY (PDP)which is the ruling party in Power now in this Country. My committee - The Niger Delta Developm... |
FRAUD | Dr=2EDavid Clovis =28Esq=2E=29Rue Portin X Blaize DiagneSt=2ELouis Senegal=2EEmail=3Adavidchambers=40katamail=2Ecom=2E Attention=3AThe President=2FCEO=2EI am barrister David Clovis =28Esq=2E=29=2C an English speaking Senegalese Solicitor & Financial Attorney=2FConsultant=2EI was the personal attorney to late Daniel Tho... |
FRAUD | " </font></span><font face=3D""Arial"" color=3D""#000066"">You have b=een chosen by the Chase Bank online department to=20 take part in our quick and easy 5 question survey. In= return=20 we will credit </font><font face=3D""Arial"" color=3D""r=ed"">$40</font><font face=3D... |
NOT_FRAUD | fyi |
NOT_FRAUD | Can we get each in asap for me to meet w? |
FRAUD | "Attn:Sir/MadamI have made up my mind to contact you for assistance after considering your outstanding performance in business. There are certain times in one�s life time that whether or not one indicate interest for certain assignment; the people would look for him/her for assistance. Pls .Do not allow this golden opp... |
FRAUD | "Dearly Beloved in ChristIt is by the grace of God that I received ChristHaving known the truth Ihad no choice than to do what is lawful and right in the sight of God for eternal life and in the sightof man for witness of God�s mercy andglory upon my life.I am Mrs Luisa Raymond the wife of Mr George Raymond myhusband w... |
NOT_FRAUD | We hope so. Craig will explore tomorrow am. |
NOT_FRAUD | I'm up and at 'em if you need to talk. |
NOT_FRAUD | One thing I forgot to mention - Bill B and Mike Posner recommend that you release the below statement. ApparentlyHamidi's execution is imminent. With your approval we'll put out.DRAFT STATEMENT BY SECRETARY CLINTONUrging Iran to Respect the Fundamental Freedoms of its CitizensThe United States is deeply concerned that ... |
NOT_FRAUD | "Associated PressPublished September 21 2012BENGHAZI lli3YA — Hundreds of protesters angry over last week's killing of the U.S. ambassador to Libya stormed thecompound of the Islamic extremist militia suspected in the attack evicting militiamen and setting fire to their buildingFriday.In an unprecedented show of public... |
NOT_FRAUD | Ok calling you with carlos after u r done with rch. |
FRAUD | "FROM THE DESK OF MR ALIABDULAHI (ESQ)TH HEAD OF FILE DEPARTMENT IN BANKOF AFRICA(B.O.A) OUAGADOUGOUBURKINA-FASO WEST AFRICA.US$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) REMITTANCE OFCONFIDENTIAL IS THE CASE"")COMLIMENTS OF THE SEASON 2007I AM (MR ALIABDULAHI(ESQ)HEAD OF FILE DEPARTMENT & DEBT REC... |
NOT_FRAUD | FYI |
FRAUD | "FROM MR OMARU AMINUAUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.INTERNATIONAL BANK OF AFRICAOUAGADOUGOUBURKINA FASO.SirI am MR OMARU AMINUthe directorin charge of Auditing and Accounting section of International Bank of Africa Ouagadougou Burkina fasoin West Africa in due respect and regards.I have decided to ... |
NOT_FRAUD | Fyi |
FRAUD | "PLANE CRASH WEB SITE...http:/ews.bbc.co.uk/1/hi/world/europe/859479.s=tm.=20=20 (""REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE"") =20COMLIMENTS OF THE SEASON 2006FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACT... |
FRAUD | "Dearest OneI am Miss Selah Bekou from Ivory Coast I need your help to transfer sum =of=204.5 million US dollars my late father kept in a deposit with a bank. I am==20the next of kin. My late father was killed by the Rebels during last thre=e=20months Reble attack in our country. My late father was former minister of==... |
FRAUD | >From =3A Nicholas MavisAbidjan Ivory coastTEl=3A +225 0723 6068private email =3A =28 nicholas=5Fmavis11=40yahoo=2Eco=2Euk =3Cmailto=3Anicholas=5Fmavis11=40yahoo=2Eco=2Euk=3E=29APPEAL FOR URGENT ASSISTANCE=2EDearWith due respect and with God all thing were possible that is why I call for help to please Permit me to inf... |
FRAUD | "=20 =20ESTHER RHION & Associates13 Dale HouseLondon SE16 2PTUnited Kingdomsept2005.Dear PartnerI am ESTHER RHION an attorney to Christian Eich Mason a deceased Immigra=nt. Property magnate who was based in the U.K. Also referred to as my c=lient.On the 25th of July 2000 my client his wife and their two Childre=n died... |
NOT_FRAUD | 020610.docxFyi. Can you determine when Shaun wants to talk? |
FRAUD | "Dear FriendPlease accept my apology for contacting you this way which was due totheurgency of my request. We are in need of a worthy business partnerabroadwho can handle the investment of specified funds which have been lyingfallow for some time.If you accept to work with me you would be our foreignpartner to receive ... |
FRAUD | Hello=2CThis is confidential=2E=2E=2EMy name is Kojo William=3B I am 21years old from Kwame Nkrumah StreetKasua of Accra the capital state of Ghana=2C West Africa=2E My late fatherKofi Williams was the formal bank manager of Eco-bank of Africa forthe period of ten years=2E The resent 26th December 2004 tsunamisearthqua... |
NOT_FRAUD | HRC:(Oscar — can you print for her)Below is the draft OMB letter. After you review we will send it to OMB with the goal to get it to them early afternoon. Iam heading to a lunch and then back — you can reach me or Jeanne through Ops.CdmDear Mr. Lew:BB5BSincerelyHillary Rodham ClintonSecretary of StateEnclosure:As state... |
NOT_FRAUD | "Colleagues The Operations Center would like to call your attention to the following report received from EmbassyDakar. DCM Jay Smith Embassy Dakar reports a possible forced change of leadership in Guinea-Bissau. Reports indicatethat:• Prime Minister Gomes and Chief of Defense Zamora lnduta have been arrested; • Early ... |
NOT_FRAUD | Can you send me his email address? |
FRAUD | " Dear One Greetings to you. I thank God that I have come across you and believe you will not turn down my request. My name is mariam guei I am almost 20 years old girl now and i am from Bouke in Cote D'ivoire west Africa. I became an orphan last year when my father and my mother were murdered in Bouke in the no... |
FRAUD | "Dear FriendI am Director of Civic registration and finance Nigeria National Orientation Agency (NNOA) Federal Ministry of Information. I must start this email by acknowledging the wisdom in choosing to reveal my 26years AMBITION since the National Identity Card project was kicked off some 26years ago by a bill passed ... |
NOT_FRAUD | Mark--thanks for the offer of help. I'd appreciate anything you can to do assist w the completion of the AmericanPavilion. I am copying Kris Balderston who is working on the Expo project for me and asking him to contact you tofollow up. All the best. |
NOT_FRAUD | Brown has asked to speak with you at 8 am tomorrow morning.Also I just spoke with Declan about the conference. There are challenges with the idea of a conference that I'd like todiscuss with you in the morning. |
NOT_FRAUD | Per our conversationMills Cheryl D <MillsCD@state.gov>Tuesday July 21 2009 5:37 PMHFW: Ex-U.S. Diplomat Talks With Hamas |
NOT_FRAUD | FYI. They want to issue as USG. Are you comfortable with that? |
NOT_FRAUD | "Most interesting observation of the day from State:""A statistical analysis of the data issued by the ministry of interior suggests a perfect linear relationship between votesreceived by Ahmadinejad and Mousavi with an r-squared value of 0.9995 a near impossibility in nature.This suggeststhat the ballots were never co... |
NOT_FRAUD | Ok. Pis send to me when ready. Thx. |
FRAUD | "ovement for democratic change (MDC)in Zimbabwe who was murdered in the land= dispute in Zimbabwe.<BR>I was furnished with viable information from the I=nternational Trade Centre<BR>here in <st1:place w:st=3D""on""><st1:City w:st==3D""on"">Johannesburg</st1:City></st1:place> and I decided to write to you. =Before the d... |
NOT_FRAUD | We have scheduled calls tomorrow with:- Swedish Foreign Minister Bildt at 9:00 am- Norwegian Foreign Minister Stoere at 10:45 am You have call sheets for both.Ok? |
FRAUD | "n;""> Dear Good Friend<br><br><br>I am happy to inform you about my succe=ssin getting those funds transferred under<br><br>the cooperation of a ne=w partner from Hongkong.Presently I am in Hongkong for investment project=s<br><br>with my own share of the total sum. meanwhile Ididn't forget yo=ur past efforts and atte... |
NOT_FRAUD | He called again saying he needs to talk before 2pm.Do you want jeff to return? |
NOT_FRAUD | Not today. And maybe on car ride tomorrow. |
FRAUD | Dear Sir=2C I know this letter will come to you as a surprise because we don't have previous contact or arrangment=2Cbefore but kindly take it as an offer of investment assistance=2EI got your contact through the NET from my seriousness and anxiousness in contacting a reputable foreigner who will assist me in investing... |
NOT_FRAUD | I doIt's h |
NOT_FRAUD | HRC:Huma reminded me that you wanted to get a more structured agenda for your weeklies with Susan. I will work on thatover the next few weeks.For tomorrow Erica anticipates she will likely want to discuss the following items:In addition to what Jake may add think you should raise: |
FRAUD | "ahoo.ca"">mimimeg2008@yahoo.ca</A><A href=3D""mailto:mimimeg2008@yahoo.ca"">=</A></DIV> <DIV> </DIV> <DIV> </DIV> <DIV> </DIV> <DIV=> </DIV></DIV></DIV></DIV><p> __________________________________=________________<br>Do You Yahoo!?<br>En finir avec le spam? Yahoo! Courriel vous offre la mei... |
FRAUD | " I know that this message may come to you as a surprise since we do not know each other before but for purpose of introduction I am Dr I.B Skosana the chief Auditor in ABSA BANK of South Africa. During my auditing work in the bank I found an account opened in this bank in 1992 and since 2000 nobody has operated on thi... |
FRAUD | " INVITATION FOR PARTNERSHIP/INVESTMENTWith due respect trust and humility I write to you this proposal which I believe would be of great interest to you. I am looking for a reliable and capable foreign partner that will assist my family and I to transfer fund to his/her personal or private account oversea and fo... |
NOT_FRAUD | PVerveerTuesday September 1 2009 11:01 PMHreinesp@state.gov; abedinh@state.govFwd: From Lisa Ling |
NOT_FRAUD | FYI |
FRAUD | "Dear Sir/MadamDo accept my sincere apologies if my mail does not meet your personal eth=ics.I will introduce myself as Gordon a staff in the accounts management sec=tionof a well-known bank here in the United Kingdom. One of our accounts with holding balance of =A315000000(Fifteen Million=British Pounds) has been dorm... |
NOT_FRAUD | FYI |
NOT_FRAUD | I have sent Pi an email about this and will let you know what he thinks. I'm want to be sure we hit the Pakistani disaporahere and elsewhere. |
NOT_FRAUD | June 12010For: Hillary |
NOT_FRAUD | John crosby will be there. He's the tall blonde advance guy who's been on the plane with us a few times too.He will have program for commencement and acknowledgement card for lunch.You will go straight backstage and can go to hold if u want to put your robe on unless u put it on in the car. |
NOT_FRAUD | Trying - they are a bit mad on two proper grounds - will make other donors less likel to give and our congress less likelyto give |
NOT_FRAUD | FYI--MMM told me she will lead a delegation to Malawi for the marriage on May lof one of the leading women activistsand the President and asked if we knew anyone who'd like to go. Pls let he know. Thx. April 24 engagement party inPhilly |
NOT_FRAUD | Yes the agreement with Lavrov? Working on details today.Lona ValmoroSpecial Assistant to the Secretary of State |
NOT_FRAUD | Here he is. |
NOT_FRAUD | Do you know what this is? |
NOT_FRAUD | Is it too late to get a plane for tonight? (I have too much stuff!) If it is I may prefer to shuttle back Sunday and fly toOttawa straight from DC on Monday in order to get better organized for next week. |
FRAUD | Dear good friendGreetings to you=2EPlease pardon me for contacting youwithout any formal appointment or communication doconsider my status as asylum seeker in Dakar Senegal=2EIwill like to seek your assistance in receiving andinvesting the sum of US$4=2E8M held in a holding finance company in europe=2EThe money was dep... |
NOT_FRAUD | "Jim Mann who wrote The Rise of the Vulcans is writing a history of Democrats and foreign policy since Vietnam. He'salso a China expert having covered China for the LA Times. He's favorably disposed to you a serious person andconcerned about the policies. I know him well. I think you ought to consider talking to him on... |
FRAUD | "Box 1287 Port ShepstoneChaka -South Africa. RE TRANSFER OF ($ 39500.000.00 USD THIRTY NINE MILLION FIVE HUNDRED THOUSAND DOLLARS] Dear SirWe want to transfer to overseas ($$ 39500.000.00 USD) Thirty nine million Five hundred thousand UnitedStates Dollars) from a Prime Bank in Africa I want to ask you to quietl... |
FRAUD | "m an orphan being that I lost my late father a couple of years ago. My= late father was one time director of GOLD and DIMOND / COCOA COM=PANY exporting board until his death in One general hospital in my country =Republic of SIERRA-LEONE.<BR> <BR>He was assassinated by the rebe=ls following th... |
FRAUD | "GooddayYou may be surprised to receive this letter from me since you don=92t know me =personally I am DR RANI ALI JUMA the first son of DR. OMAR ALI JUMA and he =was the VICE PRESIDENT of the REPUBLIC OF TANZANIA. Before he died my father =died at the age of 63 in the year 2001 after addressing fellow TANZANIANS =duri... |
NOT_FRAUD | FYI |
FRAUD | "1.After using my good office/position to accomplish theneedful on your behalfyou shall give me 20% only of the total fundafter transfer to your account. 2.Due to my position in the bankI will prefer that you keepmy personal involvement 100% secret and confidential evenafter the transfer is executed. A stitch in time t... |
NOT_FRAUD | Will call you now |
FRAUD | "Greetings you must be aware now that my country The Republic of South Afr=ica=20won the bid to host the world cup by 2010prior to this bid my committee =was=20mandated to lobby the members of board of Federation International Footba=ll=20Association (FIFA) on selection of the=20country to host the world the bidding wa... |
NOT_FRAUD | I will prepare for you to sign today. |
FRAUD | "easy reference and identification remember to quote your Coupon numbers in your correspondence with your claims agent.To file for your claimplease contact the fiduciary agent with your Coupon numberstel/fax numbers and full names.***********************************************MR. FRANK UKREL." |
FRAUD | "Bsmillahir Rahmaanir RaheemAssalam AlaikumWasalaam toyouand how are you doing?. My intention of contacting youis to solicit your assistance for a project which will be mutuallybeneficial. Though I know my decision to contact you is to a largeextent unconventional the prevailing circumstances necessitated myaction. I a... |
NOT_FRAUD | So you see the traffic when I stepped in - scroll down to pj.Cdm |
FRAUD | " RAxZtHPZyXtBTEAQBhXI Good afternoon ladies and gentlemen. Investment Company""ROSINVEST-TRUST"" is a mediator between large corporate enterprises and customers. We provide acce... |
NOT_FRAUD | Miserable evening with the Arabs with all of them reinforcing each other on moratorium walk-out. Euros just as bad.Fayyad was the only bright light. |
FRAUD | Complements=2C I am Mrs=2E Patrika Kovac a Yugoslavian and company secretary to YUKOS OIL South Africa owned by Mikhail Khodorkovsky =28M=2EK=29 one of the richest men in Russia and owner of the following companies=3A Chairman CEO=3A YUKOS OIL =28Russian Most Largest Oil Company=29 Chairman CEO=3A Menatep SBP Bank =28... |
FRAUD | "AMINA WAZI54 SMITH STREETJOHANESBURG 4001KZNSUTH AFRICATEL+27-734-064-109 Dear Sir I pray insha Allah that this mail will meet you ingood conditionI am AMINA WAZI the daughter of ALI HASSAN from IRAQ I finished my studies in Manchester University in England I wish to seek assistance fr... |
FRAUD | "With ConfidenceI wish to contact you for a business transaction=20involving money transfer of GBP =C2=A330 Million pounds and I hope that you==20will contact me at your earliest convenient for a possible business=20deal.=20=20I am Auditor General of Bank of Scotland.With your sincere=20assistant and co-operationI have... |
FRAUD | " We contacted you for your authorisationare we to effect the payment of thisfund into the account details provided by Mrs. White ?please do reconfirm toour office as a matter of urgency if we are to effect the swift transfer.Because our Bank will be held responsible for any wrong transfer. If Mrs. janet White is not... |
NOT_FRAUD | Have it now. |
FRAUD | ".=20Vous avez =E9t=E9 choisi pour empocher la bagatelle somme de soixante dix= mille euros (70.000=80)dont (25.000=80) vous sera transferet et les autr=es (45.000=80) vous sera vers=E9 sur place en C=F4te d'Ivoire si vous =EA=tes bien entendu en possession du code gagnant correspondant c'est =E0 di=re 196-635-C. A ce... |
NOT_FRAUD | Let's just go w |
FRAUD | Err:513 |
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