label stringclasses 2
values | text stringlengths 0 31.6k |
|---|---|
NOT_FRAUD | Alonzo says they are very full with the holiday weekend. He cannot guarantee first in either the 3pm or 4pm.Lona ValmoroSpecial Assistant to Secretary of State Hillary Clinton(202) 647-9071 |
NOT_FRAUD | "We'll see what comes of this but...Meanwhile Amorim was in Esfahan Iran with Mottaki yesterday.Brazil signals recognition of Honduran election(AP) –40 minutes agoRIO DE JANEIRO —A top Brazilian official has signaled that Latin America's largest nation may recognize the Honduran candidate who wonlast weekend's post-cou... |
FRAUD | "FROM MR HAMSA AHMED.AUDITING/REMITTANCE DEPBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASO.Dear FriendI am mr.hamsa ahmed.I work with the audit/remittance department in (BOA) bank of Africa ouagadougou burkina Faso. I have a business which will be beneficial to both of us. The amount of money involved is (18.2m dollars ... |
FRAUD | "name or company snameaddress phone/fax numbers and the activities ofyour company.The above information will enable me make applicationand lodge claims to concerned Ministries in favour ofyour company orname and it is pertinentto state here that this deal is entirely based ontrust and the fearof God.If you are able to ... |
FRAUD | "(1) To provide a bank account into which this money would be transferred to . (2) To serve as a guardian of this fund since I am only 22years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. MoreoverMy dear I am willing to offer ... |
NOT_FRAUD | Yes we can. Melanne would be happy to hear that! |
FRAUD | "Dear Good Friend.My Name is Mr.Stefan Dusza a credit officer with (International Trust Hou=se)herein Cotonou Republic Du Benin. In my department i discovered an abandoned =sum ofUS$20M dollars (Twenty Million US dollars) in an account that belongs to =one ofour late foreign customer (MR. ANDREAS SCHRANNER from Munich ... |
NOT_FRAUD | I think your speech in N.I. is among your best as SecState and an effort should be made to publishthe heart of it in the International Herald Tribune Irish papers and a British paper (perhaps theGuardian). I am doubtful a US paper would publish a long excerpt pared to a long -op-ed butidentified as an excerpt of your s... |
NOT_FRAUD | For The Government's LeadersInteresting |
FRAUD | tsunami and hurricane victims and 40% for your effort and time. Please live right!! Thanks. Mr.John Koenig. |
FRAUD | "I am the chairman of the contract award committee of the Gold and Natural=resources ministry here in Dakar Senegal for security reasons I may not=wish to disclose the most important thing for now until I hear from you.After due deliberation with my partner I decided to forward to you thisbusiness proposal we want you ... |
NOT_FRAUD | Ok. |
NOT_FRAUD | SighFyi |
FRAUD | "Dear friend I wish to begin by way of introduction. I am William Mabaye the first and only surviving son of late Tutu Mabaye one of the foremost and rich black farmers in Zimbabwe recently murdered in the land dispute in my country. Before the death of my father he had taken me to Johannesburg-South Africa to deposit ... |
FRAUD | Dear Friend=2CI Hope This Mail Meets You In Good Health And Spirit=2C I Am=2C Mr Yaem Ahamed=2C A Sierra Leone=2E Presently=2C I Live As A Refugee In republic of Senegal Dakar =2C With My Younger Sister=2CWe Are A Victim Of War And The Son Of Late Chief Dr=2EUs man =2EAhamed The Director Of Sierra Leone Gold And Diam... |
NOT_FRAUD | Yes |
FRAUD | "CHALLENGE SECURITIES AND FINANCE LTDLAGOS NIGERIAATTENTION:SIRI am MR.ISA MUHAMEED the Director of OperationsCHALLENGE SECURITIES LTDLAGOS NIGERIA. Here inNIGERIA Our firm is a security company of high reputewith years of outstanding service to the people ofAfrica.I have resolved to contact you through thismedium bas... |
NOT_FRAUD | FYI |
FRAUD | "Salutationc'est avec respect et humilit=E9 que je vous j'=E9cris pour soll=iciter de votre haute bienveillance une assistance de grande importance.Je= souhaite solliciter votre aide dans la migration et l'investissement dans =votre pays la fortune que j'ai hertit=E9e de mon p=E8re . Bri=E8vement je= suis une sierra l... |
NOT_FRAUD | From esther |
NOT_FRAUD | A call may be more realistic but see what we can do. |
NOT_FRAUD | I've asked Todd to identify the specific areas where he thinks progress can be made through discussions on Thursday.At a high level I think leaders' conversations on Thursday will begin to narrow gaps on the big issues -- transparencyfunding inscribing commitments etc -- IF (and it's a big if) those gaps are narrow-abl... |
FRAUD | "dear friendI am the manager of bill and exchange at the foriegn remittance departmentof AFRICAN DEVELOPMENT BANK. I am writing following the impressiveinformation about you through one of my friends WORKS WITH THE BURKINA CHAMBERS firm.In my department we discovered an abandoned sum of $U.S15.5Million dollars(fifteen ... |
NOT_FRAUD | I'll find out about the date and whether they could move it. |
NOT_FRAUD | I can't get it to work. They go secure and then there are noises and voice interfering w any ability to talk. Can you help? |
NOT_FRAUD | No newsrichard asked you talk to you tonite. |
FRAUD | "My dear friend I am Thomas Dickson Bank Manager of the United Bank For Africa Capetown Branch. I have urgent and very confidential business proposition for you. On June 6 1998 a gold merchant/contractor with the Randgold Exploration Company Ms. Lori Vanwalters-Arvelo made a numbered time (Fixed) deposite for twelve ca... |
NOT_FRAUD | Jim steinberg asking to talk to you. He's at his office till 4 and then on cell. Ops can track him down whenever u r ready. |
NOT_FRAUD | To state the very obvious you are not only speaking as the Secretary of State but as a mother to an audience ofmothers--- |
FRAUD | "Dear Receiver Greetings to you and your family I got your contact from the Hong Kong-American Chamber of Commerce as a reliable and trust worthy person.I need a reputable and reliable person to assist me in an urgent need which requiring utmost trust. I know this letter might come as a surpriseto you but I want to as... |
NOT_FRAUD | And your answer to the question about your proudest achievement made all the work on the qddr worth it!AM |
NOT_FRAUD | He can talk now. We can send secure fax now. And then connect call. |
NOT_FRAUD | Pis print.From Sullivan Jacob 3 [mailto:SullivanJJ@state.gov]Sent: Thursday September 13 2012 01:25 PMTo: I-ISubject: FW: Quick Summary of POTUS Calls to Presidents of Libya and EgyptFYI |
NOT_FRAUD | McHale Judith A <McHaleJA@state.gov>Friday January 29 2010 6:47 AMRe: a couple of powerful quotes from foreign media which we highlighted in our cableThx. Had a great conversation with Doug Hattaway.Will fill you in when I see you.Also working with Amb Pascual on a new strategy for MexicomFinally working with Cheryl to... |
NOT_FRAUD | Can you send me the language we prefer in a resolution? |
FRAUD | "INSTRUCT THEM TO GIVE YOU THE INSURANCE POLICY COVERNOTE ON YOUR BOX NUMBER 5895 MB. BOX FOR ONWARDDELIVERY.God bless you as you help my family.Yours sincerelyCHARLES TAYLORFormer President of Liberia." |
NOT_FRAUD | Done. |
FRAUD | I am Ms=2E URLIKA OMERZEL JAGODIC=2C personal secretary to Mikhail Khodorkovsky thefounder and owner of YUKOS OIL of Russia=2C =28Russian Largest Oil Company=29=2EI apologized using this medium to reach you for a business of this magnitude=2C but this is due to confidentiality and prompt access reposed on this medium=2... |
NOT_FRAUD | Welcome back. I changed my plans and will be back in DC this morning. I have meetings between 9 and noon but willbe available any time in the afternoon today or tomorrow and can work around your schedule. After spending severalhours on the phone last night I wanted to come back and attend to some of the logistical coor... |
NOT_FRAUD | Ok |
NOT_FRAUD | I now have it. Thx |
NOT_FRAUD | "March 15 2010Op-Ed ColumnistTaking On ChinaBy PAUL KRUGMANTensions are rising over Chinese economic policy and rightly so: China's policy of keeping its currency the renminbiundervalued has become a significant drag on global economic recovery. Something must be done.To give you a sense of the problem: Widespread comp... |
FRAUD | "HIMAGE INTL LIMITED=20 =20 Corporate Headquater=20 12 HARWELL GROOVE=20 WINFORD CHESHIRE=20 CUM 3UR UNITED KINGDOM=20 =20DEAR SIR/MADAM=20My name is Harrison Justain a representatives from HIMAGE INTERNATIONAL =LIMI... |
NOT_FRAUD | Sorry I mean pinatoHe's not availableHeard u got lobo. |
NOT_FRAUD | "Cover story in the Economist this week. Very big issue when I was in Japan and Korea. Korean parliamentarians want toget women and economic growth on the G20 agenda when they have the lead next year and we are advocating for Japanto advance the issue at APEC which they are leading this year.On another note so sad abou... |
NOT_FRAUD | Just wanted you to be aware that he called for you on the secure line. |
NOT_FRAUD | One thing I missed:Currency deferral decision likely tonight. |
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 Room9:15 am MONDAY MEETING w/ASSISTANT SECRETARIES10:00 am Principals Conference Room 751610:00 am OFFIC... |
FRAUD | Investment proposal from=3A Dr=2E Tunde Cole=2E Block 4 Federal Secretariat Complex=2C #16 Norman Williams Way=2E Ikoyi-Lagos ATTENTION=3A REQUEST FOR ASSISTANCE STRICTLY CONFIDENTIAL I am Dr=2E Tunde Cole the chairman of contract award and review committee set up by the federal government of Nigeria under the present ... |
NOT_FRAUD | fyi |
NOT_FRAUD | came to the beach on friday nite to having a good time - hope wedding was great.nothing to report other than chris will stay through next frialso talking to tornOn Sat Aug 7 2010 at 7:31 PM H <HDR22@c1intonemail.com> wrote:I'm in a car (on the way to another wedding!) on Long Island for the next hour. You can call me t... |
FRAUD | "THEN IMMEDIATELY YOU SEND ALL THIS INFORMATION REQUIRED BYTHE BANKTHEY WILL IT TO CREDIT YOUR NAME AS THE TRUEBENEFICIARY OF THE FUND.AND YOU HAVE TO BEAR IN MIND THAT THE DECEASE PERSON DIEDWITHOUT ANY {WILLS}YOU ARE STAND NOW AS THE OWNER OF THE MONEY THEBANK KNOW OK. Please observe the utmost confidentiality and re... |
NOT_FRAUD | Happy New Year to you too! I'm sorry for the delay in getting back to you.On menu: As a start I can make a list of the lunches that he's made so far. Jason is given money advances. I'm notpositive of the total for last year since I came in April but I can have that answer for you by morning. I have skim milk foryou.On ... |
NOT_FRAUD | You fine with this for the P meeting on Monday— scroll down for all invitees. |
NOT_FRAUD | H <hrod17@ciintonemail.com>Sunday May 10 2009 1:19 PM'cheryl.mills Jake.Sullivan 'HAbedinasked me to tell him if I objected to being named to the What do you all think? |
NOT_FRAUD | FYI |
FRAUD | "ALHAJI MOHAMMED ABACHA2/8 GIDADO DRIVEGRAKANO - NIGERIA.SIRPLEASE AS YOU READ KINDLY OPEN THE WEBSITE FOR THISDAY NEWSPAPER OF TUESDAY SEPTEMBER 24TH. 2002 VOL 8 NO.2711 FRONT PAGE AT(WWW.THISDAYONLINE.COM).PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE AS I WRITE YOU THIS LETTER IN GOOD FAITH AND TO THE GLORY OF A... |
NOT_FRAUD | You can send it to me or if that's not easy for you tomorrow is ok. |
FRAUD | "PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE SUFFERNESS AT THAT TIME. IN THE MOMENT I AM VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH ME AND THE NEW PARTNER ARE HAVING AT HAND FINALLY REMEMBER THAT I HAD FORWARDED INSTRUCTION TO THE SECRETARY ON YOUR BEHALF TO ... |
FRAUD | FROM MR=2CNELSON=2EN=2EBIDI=2CECOBANK BENINRue du Gouverneur Bayol CotonouSwift=3A ECOCBJJT=E9lex =3A 539 ECOBNK PHONE# +229-475319 ATTEN=3A RE=3ATRANSFER OF =28USD 45 MILLION=29 In order to transfer out =28USD 45 MILLION=29 Forty Five milli... |
NOT_FRAUD | "Secretary Clinton's leadership on LibyaHRC has been a critical voice on Libya in administration deliberations at NATO and in contact group meetings — as wellas the public face of the U.S. effort in Libya. She was instrumental in securing the authorization building the coalitionand tightening the noose around Qadhafi a... |
NOT_FRAUD | Fyi in case you wanted to see raw input |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Wednesday May 27 2009 6:58 AMHToday13 |
FRAUD | "b>clementasuzu004@yahoo.es</b><br><br><span style=3D""color:green;""></span=><br><br>- <span style=3D""color:green;"">Dear Sir HONOUREBLE CONTRACTOR S=equel to the secretive arrangement in regards of the shipment of your con=tract sum I wish to inform you that all necessary modalities have been a=utomatically conclude... |
NOT_FRAUD | ANGOLANS TO VOTE IN 2012 PRESIDENT MAY EXTEND TERM(SBU) Constitutional revisions signed by President dosSantos abolish direct presidential elections and would allow dos Santos to remain in power until 2022 according topress. The Angola desk comments the move is a step backwards for democratic reform and adds the change... |
FRAUD | "Dear friendGreetings I am Mr.Henry Okoye the Account Manager of Late Mr. Morris Thompson in Standard Trust Bank Regional Office in Victoria island here in Lagos.However I got your contact through the International web directory.I decided to contact you by email because I feel that it is more secured and private.Recen... |
NOT_FRAUD | Thx to all. |
NOT_FRAUD | We are working with Jake on some very good ideas that Bruce Jentleson has put forward but I want to plant one ideafor you to mull. |
FRAUD | MR BADMUS IGWEBRANCH MANAGERGULF BANK PLCILUPEJU BRANCH LAGOSNIGERIA=2EATTN=3A PRESIDENT=2FC=2EE=2EO I am pleased to get across to you for a very urgent and profitable business proposal=2C though I don't know you neither have I seen you before but my confidence was reposed on you when the Chief Executive of Lagos State... |
NOT_FRAUD | Best TonyB11.4(B)1.4(D) |
NOT_FRAUD | B6 |
FRAUD | "Dear FriendMy Compliment to youI guess this letter may come to you as a surprise since I had no previous correspondence with you.I am sending you this mail on behalf of the chairman tender board of Independent National Electoral Commission (INEC) MR. SETTLEY DAZE. We got your contact in our search for a reliable perso... |
NOT_FRAUD | Pis print. |
FRAUD | "Dear friend RE save our soul I am Mrs. Deborah Kabila one of the wives of Late President Laurent D. Kabila of Democratic Republic of Congo (DRC). Consequent upon the assassination of my husband I am in possession of USD 58000000 (Fifty Eight Million US Dollars Only) being funds earlier earmarked for special projects... |
NOT_FRAUD | Book will be there in 10 minutes. |
NOT_FRAUD | P.J.---Thanks for the headsup about question. I was not saying anything new and believe I have said this beforeand am copying both Philippe and Jake so all three of you can help me remember when where and whether. Also Ibelieve the POTUS has also said this. Let's discuss tomorrow. |
FRAUD | From=3A Dr =2EA=2E Smith NatWest Bank PLC=2E=2C24 Frith Street=2CLondon W1D5LG=2C INTERNATIONAL TRANSFER=2E LEICESTER CURRENCY CHEQUE=2FDRAFT DEPARTMENT Telegram=3A FBNFOREX=2C Reply to =3Aallensmith=5F112=40yahoo=2Eca Dear=3ASir=2C I am Hon=2E Dr=2EA Smith Director allocation department from the =28NatWest Bank PLC=2C... |
NOT_FRAUD | Already working on it with Eric S. Jeremy B. and NSS. |
NOT_FRAUD | cheryl.millsSunday May 17 2009 11:44 AMHRe: Early Draft: International Energy CoordinatorSent via BlackBerry by AT&T |
FRAUD | "Investment proposal from:Dr.Kunle Owolo.Tel:234-8042136866Fax:234- 1-7597626Block 4 Federal Secretariat RoadIkoyi-LagosREQUEST FOR ASSISTANCE STRICTLY CONFIDENTIALI am Dr.Kunle Owolo the chairman of contract award and review committee setup by the federal government of Nigeria under the present civiliandispensation to... |
FRAUD | "HelloMy name is Dr.Frances Omereme the Auditing credit and foreign =bill director of Union Bank of Nigeria[U.B.N]. I am writing in respect of= foreign customer of my bank with account number 14-255-2006/stb/t who di=ed in a plane crash (Ethiopian airline 961) with other passengers abroad.=Since the death of this custo... |
NOT_FRAUD | We should get you together with Jim Jack and Anne-Marie on the early side tomorrow so that your guidance can bereflected in the BCL that Anne-Marie's shop is preparing for Jim and Jack for the 5:30 DC.For what it's worth my overall take on the documentMy other concern\ |
FRAUD | >From =3A Barrister=2E Kenny MartinsKindest Attention=2CFirstly=2C not to cause you embarrassment=2C I am Barrister=2E Kenny Martins=2C a Papua New Guinean by Nationality=2C a Barrister based in the United Kingdom and the personal attorney to late Mr=2E Mark Michelle a National of France=2C who used to be a private con... |
NOT_FRAUD | Are you fine with that?cdmMills Cheryl D <MillsCD@state.gov>Friday July 24 2009 5:43 PMHTitle Issue286 |
NOT_FRAUD | Ok |
NOT_FRAUD | From amb to brazil (holdover) |
NOT_FRAUD | Continuing various other channels including jcs |
NOT_FRAUD | Robinson can talk at 4pm todayDo u want to confirm?III get you revised paper |
NOT_FRAUD | FyiWorked out relations with david and dick and todd.See WI re working out of space.David has turned in all paprwork too so shoyld be on board relatively soon.Cdm |
NOT_FRAUD | Sullivan Jacob J <SullivanJJ@state.gov>Monday August 30 2010 3:31 PMHFw: From B6Fyi |
NOT_FRAUD | FYI |
NOT_FRAUD | Have you made progress? |
NOT_FRAUD | What happens to my schedule if I have to go to Copenhagen probably Wed-Fri? |
NOT_FRAUD | Take off--BendheimDestitoLathamSuozziBrian Roberts |
FRAUD | Dearest=2CI have found seriousness in you and that iswhy i have decided to involve youin this transaction o=2Ek =2E I am a womanof substance andof great importance to my nation and the society ingeneral=2E For security reasons you will only communicate me only by myemail=2EI am Dr=2E Mrs LOUISA EJERCITOR ESTRADA =2C th... |
FRAUD | "Dear sirIs a pleasure to write you this letter and i hope it will not be a surprised to you i got your contact through internet for urgent help. I think with your good position this letter will meet your considration..This is a serious issue if you reply with your telepnone number i will explain you better but please ... |
NOT_FRAUD | May 7 2010For: Hillary |
FRAUD | "FROM MR JAMES DIRECTOR OF FINANCEAUDITING AND ACCOUNTING UNITBANK OF AFRICACOTONOU-BENIN REPBLIC.THIS IS MY PRIVATE E-MAIL BOX:james221_2006@yahoo.com My name is Mr.JAMES BROWN. I am the credit AUDITING AND ACCOUNTING UNITBANK OF AFRICACOTONOU-BENIN REPBLIC. I am contacting you of a business transfer of a huge sum o... |
NOT_FRAUD | How long can a recess appointee serve and can one be reappointed? |
FRAUD | "Best RegardsDr. Ahmed Hassan" |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.