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FRAUD | "Dear FriendI have a profiling amount in an excess of US$18.2Mwhich I seek your partnership in accommodating for me.You will be rewarded with 40% of the total sum foryour partnership. Can you be my partner on this?INTRODUCTION OF MY SELF:I am MR. KIMAEVA LIOUDMILA a personal secretary toMikhail Khodorkovsky one of the ... |
NOT_FRAUD | Its Tom DoniIon who wants to speak with you secure. Ops was mistaken. He would like to speak with you asap as he isleaving shortly.------ |
FRAUD | "E-MAIL:obilolo@netscape.net E-MAIL:bello_dd@doctor.com Dear Friend My name is DRIDRIS BELLO a member of the Presidential Task Force on Oil Spillage Clean-up. Early last year there was a major oil spillage in the Niger Delta Region of Nigeria which rendered over 70% of the communities homeless. A contract was awarded t... |
FRAUD | "My dear prospective partnerI am Mr Joseph Awaye am the former Managing Director of Nigeria Ports =20Authority [NPA] Calabar Branch Nigeria. I am from Liverpool UK and I =20have lived and worked here in Nigeria with [NPA] for about 35 years =20so I have been in this country all my life. My purpose of contacting =20you ... |
NOT_FRAUD | Hanley Monica R; Vairnoro B67:30 am PHONE CALL wiEGYPTLOi FM AMRPrivate Residence Note: Ops will mined the call to the residence.8:25 am DEPART Private Residence *En route State Department8:35 am ARRIVE State Department8:35 am PRESIDENTIAL DAILY BRIEFING is the briefer this week)8:40 am Secretary's Office8:45 ern DAILY... |
NOT_FRAUD | Hope you are doing well after your surgery today. So sorry you have to deal with this. A couple items:- Tom Donohue reports that he called Inouye today and he listened asked O's but did not commit- I don't want to get overconfident but we had a very good week on the Expo. Pepsi at $5M Microsoft at $1M Corningat $500K (... |
FRAUD | "Hello Friend=20My name is Mr. PETER k. KHAN the auditor and head of computing departme=nt of a bank here in londonUnitedKingdom.There is an account opened in= this bank in 1995 and since my inception into office in 2000 nobody h=as operated on this account again after going through some old files =I discovered that if... |
FRAUD | "Dear Friend I sincerely write to seek your co-operation and trust to enable my colleagues and I carry out an urgent business opportunity in my department. I work with the Nill Bank of Nigeria PLC; currently I am the senior manager of bills and exchange at the foreign remittance department of my bank. I was the account... |
NOT_FRAUD | I don't have memo. |
FRAUD | Compliment=2C I contact you in such a surprising manner=2C but I respectfully insist that you read this mail carefully as I am optimistic that it wills open doors for unimaginable financial reward for both of us=2E Because i got your contact from ghana chambers of commerce when am searching for a reliable person to as... |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Saturday Janua 30 S S 0 PMH; cheryl.millsRe: Have you received email from Bill w letter from Ban yet?Just came - am sendng my comments to laura later tonight - want to compare it to architecture doc for un-us-goh thathas been subject of multiple calls today |
FRAUD | "Good Day!I hope my email meets you well. I am in need of your assistance. My name is=Mr. MARK LEE. I am in charge of Administration London Office of theEngineering military unit in Ba'qubah in Iraq operating from our office i=nLondon UK. We have about $25 Million US dollars that we want to move out o=fIraq. My partner... |
FRAUD | "Dear My name is Lillian A.Ofori I am the only daughter ofLate Nana A. Ofori the traditional Ruler of BIBIANIbefore his death on 29th June 2003 after my mother=92sdeath on 21st October 1986. It is my wish to informyou that presently I am in the Kwame Nkrumahuniversity of Cape coast GHANA third year. Before the death of... |
FRAUD | " Best regards Ron Sinclear. ronsinclear@netscape.net" |
NOT_FRAUD | Pls print. |
NOT_FRAUD | -Does this work for you?Statement by the SecretaryMurders in Ciudad Juarez MexicoToday the men and women of the Department of State are mourning the murder of three people connected to theUnited States Consulate General in Ciudad Juarez Mexico. One American consulate employee was killed along with herhusband and the hu... |
NOT_FRAUD | FYI |
FRAUD | " � �What i have here with me�is the Certificate ofDepositethat i obtained from the Bank when the moneywas been deposited which i will send to you as soon aswe proceed. I can assure you that this project willbring us together for a long lasting relationship. Ineed your private phone number so that i can speakwith you... |
FRAUD | "Hello It gives me a great deal of pleasure to write you thismail and even when it might come to you as a surpriseI hope you find it of interest. Let me first introduce myself. My name isDavid Timms. I am an Executive Auditor with aBank here in Europe I would like to use this meansto ask your assistance in moving s... |
NOT_FRAUD | Message sent to north thru ny. No word back |
FRAUD | "1. hurst_l@lineone.net2. admin@makinscentz.com3. tracy@chezmoi79.freeserve.co.uk4. charlotte2012@hotmail.co.uk5. kingsley.enterprise@tiscali.co.ukSTEP 3: Once you've sent a �3 (�5/$5) payment to the address at the top of the list (along with your note - this is VERY important!) the next thing to do is copy the content... |
NOT_FRAUD | Howard Berman: yesIleana Ros-Lehtinen: yesNita Lowey: yesIke Skelton: yesJohn Spratt: yesRichard Durbin: yesJohn Kerry: yesRichard Lugar: yesThad Cochran: yesJudd Gregg: noNancy Pelosi: noSteny Hoyer: noJohn Boehner: noEric Cantor: noKay Granger: noHoward McKeon: noPaul Ryan: noHarry Reid: noMitch McConnell: noJon Kyl:... |
NOT_FRAUD | I am on travel with the Secretary and have very irregular email access. If you need to reach me urgently please call theState Department Operations Center. Otherwise Ill get back to you the week of March 22.ThanksTomicah |
NOT_FRAUD | Tom--Thanks to you Craig and Dan for making this happen. I am very proud of our team and your leadership and I'd like topersonally thank you all when I'm back. I'm copying Lona so she can start to schedule a time for that.I'm anxious to hear the details. Maybe now we'll get you confirmed or at least canonized! Pls than... |
NOT_FRAUD | FYI —Jeff and I discussed and I fully agree that a NATO liaison is a good idea.Prom: Feibran Jeffrey DSent: Friday April 08 2011 3:06 PMTo: Daaider Ivo H; 0112 Gene A; Polaschlk Joan A; Gordon Philip H; Roebuck William V; Keene Matt E; DibbleElizabeth LCC: Sullivan. Jacob); Schikher Ronald L; Sanderson Janet A; Djerass... |
NOT_FRAUD | The small issue with Saturday (which I found out late yesterday) is that they are doing construction at Andrews and haveasked that no flights depart before 12:15pm. But let me see what the update is this morning.Lona ValmoroSpecial Assistant to Secretary of State Hillary Clinton(20i; 647-9071 |
NOT_FRAUD | FYI we are putting out the following statement.STATEMENT BY SECRETARY CLINTONBombing of the Shrine of Syed Ali Hujviri in LahoreI was shocked and saddened by yesterday's attack on one of Pakistan's most popular places of worship the Shrine ofSyed All Hujviri (Data Ganjbakhsh) in Lahore which claimed the lives of many i... |
FRAUD | Mr=2E Demba Gaye Villa 139 Sicap Diuppel Dakar Senegal=2E ... |
FRAUD | " {GREETINGS AND COMPLIMENTS OF THE DAY}Dear Sir/MadamIn order to transfer from a Bank some amount of money I have the courage to look for a reliable and honest person who will be capable for this important business believing that you will never let me down either now or in the future.My name... |
NOT_FRAUD | Feltman Jeffrey D <FeltmanJD©state.gov>Saturday December 12 2009 11:29 AMH; Koh Harold HongjuRe: GuineaI have left a message on the phone number of my French counterpart. I am sure he'll call me back as he always does.Jeffrey Feltman |
NOT_FRAUD | Pis print.---- |
NOT_FRAUD | Let's discuss at our next mtg. |
NOT_FRAUD | Jake is checking w the Secretary. |
FRAUD | "Lagos-NigeriaDear Sir/MadamI am Dr Martins Awele Chairman of the Tender Committeeof the Nigerian National Petroleum Corporation (NNPC). My Committee isprincipallyconcerned with payment of all contract awarded from 1999 to date in orderof priority as regard capital projects of the NNPC.The information we gathered from ... |
NOT_FRAUD | Melanne--I sent you the emails from Burns forwarding both Kay Warren's and Lynn Lusi's emails expressing theirconcerns about the partnership w Norway that I announced. I don't want to do anything that undermines Heal Africa.Will we be sending $ to them for training too? Let me know how we can answer their anxiety since... |
NOT_FRAUD | Pls pu )n call list and do letter to her wishing her well etc. B6 |
FRAUD | John William 61 Fann ResidenceDakar SenegalE-mail=3Ajohw75=40yahoo=2Ecom =3Cmailto=3Ajohw75=40yahoo=2Ecom=3E Attention=3A The President=2FCEO=2EI am Dr John William=2C Bank Manager in one of the leading banks here in Dakar Senegal=2E I have an urgent and very confidential business proposition for you=2E A contract empl... |
NOT_FRAUD | "Thank you for all you did on behalf of the Afghan women on your whirlwind visit. Emails of gratitude to you are pouringin from Afghanistan. Many of the women listened to your intervention and commented on that as well as your smallmeeting.Yesterday I had to speak at an event with the Congressional Women's Caucus on Ma... |
NOT_FRAUD | Who is Michael Turner? |
NOT_FRAUD | Thanks--see you next week. |
FRAUD | "Dear Sir/madam I have a client who wants to invest in your country presently the fund is deposited in security bank vault is US$9Million (Nine Million United States Dollars). My client is a General in Liberia army and he would want his name to remain a top secret.If you can help Please email or call me on telephone n... |
NOT_FRAUD | I talked to CDM about doing some strategy sessions this week. We discussed trying to do three:There are obviously a dozen different ways to do this and a dozen different configurations. So consider this a strawman- we're eager to hear your reactions. |
NOT_FRAUD | Naomi Long (Alliance) defeated Peter Robinson for the East Belfast constituency. Huge upset. She was the mayor ofBelfast - you met her on the trip. |
FRAUD | " Mrs Lisa Williams has recommended the following page from the ""Bands ofAmerica"" website to you. Please click on the link below to view thepage.""Dear Friend I am Mrs.Lisa Williams from Malaysia.I am married toDr.Williams Suzuki who worked with Satndard Bank in London for nineyears before he died in the year 2003.We... |
FRAUD | " I TRANSLATE ON INTERNET BECAUSE I HEAR NOT TOO MUCH ENGLISH =20 Respectfully allow me to inform you of my desire to make deals with vo=us.J' obtained your co-ordinates on the Net and I allowed myself to send =to you I am KONAN AYA ELODIE only daughter of the defunts Mister and Mrs =KONAN ALBERT my father was ass... |
NOT_FRAUD | Ok |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body>DEAR FRIEND<BR><BR>I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL =AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO. I H=OPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM =ABOUT TO REPOSE ON YOU FOR THE MUTUAL... |
NOT_FRAUD | I've left message for roy for 9am.10:00am UNSC Session on Counter-Terrorism (UN)S+4; Amb. Rice A/S Brimmer Amb. Benjamin Amb. DiCarlo (Deputy PermRep)-- Intervention by the SecretaryS is 3rd speaker (can then depart)12:45pm Bilat with UK FS Hague (Waldorf-Astoria) (30 mins.)S A/S Gordon S/CT Benjamin PA Sullivan EUR no... |
NOT_FRAUD | H <hrod17@clintonemail.com>Saturday Se tember 5 2009 11:58 PM'ntandenHealth careNeera--does this make sense given the inside back and forth? Pis offer reactions additions and anything else you thinkmight help. |
NOT_FRAUD | I have a bunch of them. What's best way to process? Should I do conf call w whoever need to be included? |
NOT_FRAUD | FYI^ |
NOT_FRAUD | "Keith Richards Has Memories to BurnBy JANET MASLINIt is 3 p.m. Eastern Daylight Time in the New York office of Keith Richards's manager a place that might look ordinary ifevery wall and shelf were not crammed with some of the world's most glorious rock 'n' roll memorabilia. Mr. Richards hasa 3 o'clock appointment. ""C... |
NOT_FRAUD | Fyi |
FRAUD | "+2348028314081</SPAN><BR></STRONG><BR>Your candid attn:<BR><BR> <STRONG><U><FONT color=#0000ff>CONFIDENTIAL BUSINESS PROPOSAL.</FONT></U><BR></STRONG><... |
FRAUD | " >From The Desk OfMr.Mark James.305 Romford RoadForest GateLondon/EnglandE7 9HA .DearSir/MaGreetings to youWith warm heart I offer my friendship and greetingsand I hope this mail meets you in good time.However strange or surprising this contact might seemto you as we have not met personally or had anydealings in the p... |
NOT_FRAUD | FyiMills Cheryl D <MillsCD@state.gov>Saturday April 04 2009 11:18 PMHFw: Thanks |
NOT_FRAUD | Attached is the story in scanned form. Not sure if you can open/read on your berry so will make sure Lauren has too |
FRAUD | "Please get back to me immediately via Tel/Fax No. +44-870-135-3147 orE-mail:emmawuro@o2.plYours faithfullyEmma Wuor- Emma Wuro" |
NOT_FRAUD | Pls print. |
NOT_FRAUD | I will be at a USGLC breakfast doing qddr so won't be at morning meeting. You will see speech which is very hard towrite given magnitude of report coupled w/ own hall setting. We have aimed it really at press to try to focus them asprecisely as possible in what we want their stories to be so it's important to get those... |
NOT_FRAUD | "A few quick items:Sullivan Jacob J <SullivanJJ@state.gov>Thursday May 27 2010 7:34 PMHItems1. Saw you did a conference call with Jim Tom and Bill. Bill had called me about the Lavrov call — I don't knowwhere you ended up but we thought you might considerLet me know what you think.2. You might as3. Kurt called to say t... |
FRAUD | "Ask him to send to you the total sum of ($1000000.00)one million Dollars in A Certified bank draft which I kept for your compensation.And also your phone and home address.Best RegardsDr Evans Goodluck" |
FRAUD | "Alternative:E-mail address:erickerick39@latinmail.comDear SirI am Mr.Tambo a native of Cape Town in South Africa and I am an ExecutiveAccountant with the South Africa Department of Mining & Natural Resources.First and foremost I apologized using this medium to reach you for atransaction/business of this magnitude but ... |
FRAUD | FROM THE DESK OFMR JERRY OZUBA N N P C=2E MUTUAL BUSINESS RELATIONSHIP-STRICTLY CONFIDENTIAL=2EI am Jerry=2EOzuba=2Cthe chief accountant of The Nigeria National Petroleum Corporation =28NNPC=29 and I head a five man tender board in charge of contract award and payment approvals=2EI came to know of you in my search for ... |
NOT_FRAUD | "Just FYI on the below from one of those crazy right ""magazines"" - notes that the home you referenced in your PrayerBreakfast remarks has since closed.I checked in with Lissa & Melanne they didn't know it closed which makes sense since it happened in 2002 after you leftthe White House.I made it clear that your longti... |
FRAUD | "document that will back up our claim.1. Full Name2. Your Telephone Number and Fax Number3. Your Contact Address.Your urgent response will be highly anticipated and appreciated.Best regardsBarrister. Pari Gomezse-mail.parigomezs@netscape.net___________________________________________________________Book yourself someth... |
FRAUD | "mkabah@indiatimes.comGood dayCertainly yes this proposal may come to you as a surprise. It is a privilege and it demands an utmost confidentiality and honesty. My name is Mrs. Mary Kabah wife of the former minister of mineral resources/economic planning in the presidency of tijan Kabah of Sierra Leone. My husband died... |
NOT_FRAUD | Google has been wierd about this whole deal but this whole Espo experience has been fascinating. Some companies willsay absolutely no for months (Qualcomm Bloomberg J&J) and then pop out of nowhere and say yes. Others like AU arein for nd then decide not to give us a penny. Therefore we have to keep bugging these guys.... |
NOT_FRAUD | Were these added? |
FRAUD | "Dear Sir or Madam:We are keenly interested in setting up a new factory to produce 120000 ERW oil casings per year to meet the big market of Shengli Oilfied. Since we lack some starting-up capital we are seeking for investments. I will give you a brief introduction to the project as follow:I. Background:Shengli Oilfiel... |
NOT_FRAUD | FYI |
FRAUD | "Greetings in the name of God. Please let this not sound strange to you. I= am=20deaf and suffering from a long time cancer of the bream! set which also=20affected my brain from all indication my conditions is really deteriorat=ing=20and it is quite obvious that according to my doctors they have advised me==20that I ma... |
FRAUD | Dear lovely one=2C I hope this mail we meet you in good Health and happiness=2E I am 22 years old lady now=2C i was born on the 1 of january 1984=2Eto the family of Nuhan Vaye=2Eand my father name is Isaac Nuhan Vaye=2C he is a very wealthy gold and cocoa merchant who based in Liberia and ABIDJAN respectively=2C and my... |
NOT_FRAUD | I am currently out of the office with limited access to email. If you need immediate assistance please contact Nora Toivtoivnf@state.gov or Joanne Laszczych laszczychj@state.gov at 202-647-5548.If this is an emergency please call the Operations Center and have them reach out to me.thank you.cdm |
FRAUD | "RANSFER OF ($8500.000.00 USD EIGHT MILLION FIVE HUNDRED THOUSAND DOLLARS)I= want to transfer to overseas the sum of ($8.500.000.00USD) Eight Million F=ive Hundred Thousand United States Dollars) from a Prime Bank in Africa. I =would like to ask you to quietly look for a reliable and honest person who =will be capable ... |
FRAUD | "Best RegardsDR VICTOR AKU___________________________________________________________________________Der WebMail Service vom ems-network Portal - http://www.ems-network.de" |
NOT_FRAUD | H <hrod17@clintonemail.com>Saturday Janua 30 2010 9:57 PM'sbwhoeo'sullivanjj@state.gov'Re: H: BREAKTHROUGH IN NI TALKS! SidAlso I'm copying Jake Sullivan so we can arrange a time for Shaun's call tomorrow. Thx again. |
FRAUD | "Dear Sir/madamThis letter might surprise you because we have met neither in person nor bycorrespondence but I believe that it takes just one day to meet or knowsomeone either physically or through correspondence.I got your contact through my personal search you were revealed as beingquite astute in private Entrepreneu... |
NOT_FRAUD | I can talk right now. Can we do conf call about Lona's memo? |
NOT_FRAUD | The devil will be in the details but I see no flags. Can you talk? |
FRAUD | "Mr Lewis MusasikeDevelopment Bank of Southern Africa.1258 Lever RoadHeadway HillMIDRANDRepublic Of South Africa.Email:lmusasike@dearriba.comHelloI am Mr Lewis Musasike General Manager(Treasury) of Development Bank of Southern Africa.This is an urgent and very confidential business proposition.On May 27 2001a Foreign O... |
FRAUD | "until the task is accomplishedas I don't want anything that will Jeopardize my lastwish due to the fact that i do not want relatives or family members standing in the way of my last wish.loveJennifer WilsonHelloMy name is Mrs.Jennifer Wilson I am a dying woman who had decided to donate what I have to you. I am 59 year... |
NOT_FRAUD | Calling now. |
NOT_FRAUD | Reaction?H <hrod17@clintonemail.com>Friday February 5 2010 7:13 AM'sullivanjj@state.gov'Fw: Bravo! Brava! Issue your statement! Sid |
NOT_FRAUD | Matthew doyle gave heads up that blair wants to talk about meeting with you separately before the sept 1 dinner. |
FRAUD | "Hello<BR>I am William Wilcox a private financial consultant<BR>/Account p=ortfolio manager. I happen to have managed a<BR>particular account for a Re=sident Foreigner here in<BR>the United Kingdom who accidentally died Inte=rstate <BR>leaving in our care a reasonable amount in a<BR>Domiciliary Uni=ted States Dollars A... |
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 ... |
FRAUD | "ll lost their lives in the event of the accident. Since then I have made =several enquiries to your Embassy to locate any of my Boss relatives thi=s has also proved unsuccessful. After these several unsuccessful attempts= hence I contacted you to assist in claming the money left behind by my= Boss <BR><BR>... |
FRAUD | " I WILL OFFER YOU 2 MILION EUROS FOR YOUR PARTICIPATION I AM AWAITING STRONG RESPONSE AND WHEN GOD WILL PERMIT US TO MEET FACE TO FACE. I ANTICIPATE YOUR CO-OPERATION.REGARDS VANDER" |
FRAUD | "Since we got information about his deathwe 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 unfortunately we learnt that all his supposed next o... |
NOT_FRAUD | Sullivan Jacob J <Sullivanii@state.gov>Tuesday March 9 2010 7:40 AMHRe: LibyaB5I was thinking the same thing after Jeff's latest missive last night. |
NOT_FRAUD | Thanks. Printing for her. |
NOT_FRAUD | FYI |
NOT_FRAUD | -- |
FRAUD | "Dear Sir/Madam l am a financial consultant based in east london .l have a client (a widow) she has $12000000USD with global security company for safe keeping. And she is willing to offer you 20% of the total fund if you can assist her transfer this fund to your country or any bank of your wish.She wishes to invest in... |
NOT_FRAUD | Let's do Uribe tonight. |
NOT_FRAUD | Did you want to do another call before the 1115? |
FRAUD | "<P>=0A <BR>=0ADear Sir<BR>=0A<BR>=0ACompliment of the day to youI a=m Mr.Steven Taha of First National Bank(FNB) in South Africa.<BR>=0A<BR>=0A=I am in need to contact you on a personal basisI have a late client who le=ft a substantial amount in foreign exchange with my bankand I am his accou=nt officer up until... |
FRAUD | "DEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY 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.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER THIS WAS INCONFIDENCE CONSIDERIN... |
FRAUD | " The lines may be busybut keep trying till you get through. Yours faithfully DRIDRIS BELLO.. NOTE:ALWAYS ENDEVOUR TO SEND YOUR MAIL THROUGH THIS TWO ADDRESS PLEASE(bello_dd@doctor.com)or(obilolo@netscape.net)._________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 6... |
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