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FRAUD | Good Day=2C I must not hesitate to confide in you this simple and sincere request business for our mutual benefit=2E I am James Nimely =2Cthe son of the late Mr=2E Steve Nimely from Republic of Liberia=2EMy father was a prosperous Gold and Diamond merchant in Monrovia=2Ccapital of the Republic of Liberia=2Cmy father wa... |
NOT_FRAUD | Update from phil |
NOT_FRAUD | Is on board.I also spoke to ams so he is at our disposal.Are there matters you want me to get him started? |
FRAUD | "Dear One My name is Master Karonga Zungu the son of Mr.Ellies Karonga of blessed memory from Zimbabwe During the current crises against the farmers in Zimbabwe from the supports of President Robert Mugabe to claim all citizens both black/white farmers farms who where not his party members and his followers he orde... |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Sunday January 17 2010 10:09 AMHFW: URGENT: Friends of Haiti TeleconferenceCopying you as heads up for your 1pm call only —not for decision.cdmFrom Abedin HumaSent: Sunday January 17 2010 10:00 AMTo: Jacobson Roberta S; S_SpecialAssistants; Valmoro Lona J; Sullivan Jacob J; Mills Chery... |
FRAUD | Dear Friend=2CGreetings and complement of the season=2EMy name is Mr=2E Colins Brown=2E I am the eastern manager ofunited bank of africa Plc =28UBA=29=2CAbuja branch Nigeria=2EThisletter might surprise you because we have not met neitherin person nor by correspondence=2Cbut please you shouldexercise some patience and r... |
NOT_FRAUD | Pis print. |
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... |
FRAUD | PHRhYmxlICBjZWxsc3BhY2luZz0wIGNlbGxwYWRkaW5nPTAgd2lkdGg9MTAwJSBib3JkZXI9MD4NCjx0cj48dGQgY29sc3Bhbj03IGhlaWdodD0xIGJnY29sb3I9I0NDQ0NDQz48L3RkPjwvdHI+DQo8dHI+DQo8dGQgY29sc3Bhbj03Pg0KPHRhYmxlIHdpZHRoPTEwMCUgYm9yZGVyPTAgY2VsbHNwYWNpbmc9MCBjZWxscGFkZGluZz0wPg0KPHRyPg0KPHRkIHdpZHRoPTU0JSBiZ2NvbG9yPSMzMzc3REMgaGVpZ2h0PTU+PC90... |
FRAUD | "12th May 2006For your kind attention Transfer of fund / Investment cum joint venture I discovered an account of a late customer in my office as credit office=rof our Bank here in London. It will be in my interest to transfer this fu=ndworth 15000000 million pounds to your account in your country. If you can be a colla... |
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 | Agree — he did all the writing and integrating in the first instance and stayed up over the last 48 hours to integrateeverything. |
NOT_FRAUD | To you and all my former colleagues I'm so terribly sorry. Our FSOs stand on the front lines just as surely and devotedlyas our soldiers do. Thinking of you and Pat and everyone this morning.AMU.S. Department of StateCase No. F-2015-04841Doc No. C05739909Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI C... |
NOT_FRAUD | Megan Rooney)Are you ok w it? Can we claim more leadership for you me and State? |
NOT_FRAUD | Many thx for your kind note. I wish I felt better about Iraqis as a result but I truly remain worried about these people.They are truly a collective pain in the neck. ChrisThis e-mail is unclassified based on the definitions outlined in E.O. 12958*** Sent from my BlackBerry Wireless Handheld *** |
FRAUD | Please reply to my private email addressFrom=3A Mr Biney I Saac Private Email=3Awilsonjohn=5Fbiney2=40she=2Ecom Attn=3AThe Managing Director Am Mr=2E BINEY ISAAC I=2C I am in charge of Cargo section of ROCHASAB Security Banglamung Thailand=2E With due respect and regards I have decided to contact you on a business tran... |
NOT_FRAUD | I can't print email so pis fax. Thx. |
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 | Mr=2EKen Quattara=2EGhana=2EGood day to you!I am requesting for your assistance in a deal of Considerablefinancial gain for both of us=2E I am Ken Quattara=2C I was the Personal Assistant =28P=2EA=29 to the formerPresident of The Federal Republic of Togo=2C the late PresidentGnassingbe Eyadema=2EIn the last week of J... |
NOT_FRAUD | Good for Paul! I look forward to reading it. |
NOT_FRAUD | From the Murtha office below....still checking on whether there will be something in D.C. on Friday. |
NOT_FRAUD | ### |
FRAUD | "ATTENTION DEAR FRIEND.YOUR INHERITANCE CLAIM.THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH A COMMERCIAL BANK IS TO BE RELEASEDVIA KEY TESTED TRANSFER(KTT )WIRE TRANSFER TO YOU THROUGH OUR AFFILIATE BANK IN EUROPE.IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FOR... |
NOT_FRAUD | I caught some of the interview and wondered whether it would cause problems. We have to watch this closely.Would John get that written somewhere?I'm in the car on my berry if you need me. Thx. |
FRAUD | "call me on mymobile number:234-80-298-330-21to enable us discuss further.I demand you send me your phone/fax numberYour Home Address and a Copyof your Drivers Licence as a prove of your Honesty in this Transactionand you are free to call me if you are interested.please feel free to call me .I look forward to your urge... |
NOT_FRAUD | Sullivan Jacob J <SullivanJJ@state.gov>Monday September 20 2010 9:24 AMRe: Island names |
FRAUD | "h Jones a lawyer in the Chambers of Nabarro Nathanson (Legal Practitioner=s) in London. I am writing this letter to you to intimate you of a pending =transaction I want to execute with you privately. Anyway I got your contact= through one of the Internet Reference Directories in my Chambers. One of m=y valued clients... |
FRAUD | Dear =2CI got your contact from the Ecowas Infomation Center in C=F4te d'Ivoire=2E My sources of your contact gave me the courage and confidence=2E It is my pleasure to contact you for a business venture which I intend to establish In your country=2C though I have not met with you before but I believe one has to risk c... |
FRAUD | "Attn.This mail may come as a surprise to you for we have neither met nor seen each other.I got your contact through a discrete enquiry.I am Mr. chuks ohakanu of the First National Bank of South Africahere in Johannesburg.I work with the Audit department as an Executive Accountant.I am married with three kids.I discove... |
FRAUD | Dear Sir=2C Before I proceed=2C may I humbly introduce my self to your good self=2C MyName is Mrs=2E Hajia lilian=2C an Iraqi refugee =2Cmy husband was untilrecently=2C one of the personal aid to the president of Iraq who wasformerly overthrown out of power by American Government =2EPrior to this last serious crisis th... |
FRAUD | "Dear SirYou may be surprise to receive this letter from me since you don?t knowme personally I am Larry Amu The SON of DR Edward Amu Who was recentlymurdered in the land dispute in Zimbabwe. I got your contact as I was sea=rchingfor aReliable person to handle a very confidential business which involve a tr=ansferof fu... |
NOT_FRAUD | 19th afternoon has been confirmedTaking a plane is a good idea so u have some flexibility. |
NOT_FRAUD | Be sure Phil et. al. get the memcon. |
FRAUD | <html><div style='background-color:'><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV class=RTE><DIV class=RTE> |
NOT_FRAUD | Thanks very much. On your questions:Also pls be sure the text is carefully proofread since there are a number of typos and missing words.Absolutely -- sorry about that.ThanksTomicah |
FRAUD | ASSISTANCE AND BUSINESS RELATIONSHIPKindly accept my apology for sending unsolicited mail to you=2E I believe you are a highly respected personality=2C considering the fact that I sourced your profile from a human resource profile database on your country=2E My name is MRS=2E GRACE GBENGA I am a widow I know you will s... |
FRAUD | "Mr. Benlock From (uk)25 Gresham StreetLondon EC2V 7HN. In order to transfer out ( Twelve million fivehundred thousand British pounds) from our Bank . I have the courage to look for a reliable and HonestPerson who will be capable for this important businessTransactionbelieving that you will never let me downeither now ... |
FRAUD | "=C2=A0Regards=20Mr.Adnan Harmoudi Ismailttp://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtmlhttp:/ews.bbc.co.uk/1/hi/world/americas/502503.stm=20=C2=A0=C2=A0He is an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM=20=CORPORATION Mr. Donald Heck made a (Fixed deposit) for 36 calendar months=... |
NOT_FRAUD | FYI -- we ended up not sending the letter this afternoon because Lautenberg's staff was being difficult and hedging.Now we can update and send tomorrow (if it is still required) based on latest information from tonight's ruling as youhad intended from the start. |
NOT_FRAUD | H <hrod17@clintonemail.com>Monday April 26 2010 8:14 PM'sullivanjj@state.gov'Re: Ahmadinejad to speak at RevConVery. |
FRAUD | "Hello Friend=0A=0AIt is my warmest pleasure in drawing your attention to t=his confidential business proposal having in mind that your positive respo=nse to this mail will bring about success and interest to both parties invo=lved. So I pray that you give this proposal some consideration=0A=0AI am Mr=.tony reid the Va... |
NOT_FRAUD | Dear HillaryI hear from Dianne and my staff that New Start is in play in the final CR/tax extension deal so I'm hopeful although I findthe process disturbing.B6----- |
FRAUD | "Vincent CheungForeign Operations departmentHang Seng Bank11/F Hang Seng Wanchai Building200 Hennessy Road WanchaiHello I am Mr Vincent Cheung of the Hang Seng Bank 11/F Hang Seng Wanchai Building 200 Hennessy Road Wanchai .An Iragi named Fadi Basema business man made a numbered fixed deposit of (346736899.68 HKD) for ... |
FRAUD | "Dear Friend.Attention PleaseI am Georg Path 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 contact you on a business transaction that will be very beneficial to both of us at the end of t... |
FRAUD | "Dear FriendI did not forgot your past effort and attemps to assist menow I'm happy to inform you that i have suceeded in getting thosefunds transferred under the cooperation of a new partner from Paraguay.So Contact my secretary in(benin republic) ask him for ($700.000.00)for your compensation his name is ADUNU EMMANU... |
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... |
NOT_FRAUD | Agree about Why did leave? B6 |
FRAUD | "Abacha Housing EstateGidado RoadKano-Nigeria (N/B) ***This message to you contains strictly confidential informationwhich should be handled confidentially.As soon as you show intrest youcan help all necessary documents shall be forwarded to you including allidentities(My personal and family pictures)*** Asalam alekumI... |
NOT_FRAUD | Have you discussed w Bill Burns and Steve Bosworth? |
NOT_FRAUD | In the process of doing that. |
NOT_FRAUD | shot him email that we need to talk -- but the Amb wanted to give me readout from his meeting with GTIP before raisingit further. |
NOT_FRAUD | If you would like for your blackberry:Rev. Dr. Bill Shillady [SHILL-uh-dee]United Methodist City SocietyExecutive Director### |
NOT_FRAUD | Slaughter Anne-Marie <SlaughterA@state.gov>Friday January 22 2010 1:13 PMHMills Cheryl D; Sullivan Jacob JLady AshtonI just want to underline how valuable and important it is for you to be building the relationship with her that you are. |
FRAUD | "Mr.Eric Wong.99 Queens RoadCentral LondonUKHelloI write you in good faith hoping that you will treat this letter as adesperate search for assistance in a matter that shall benefit both of us=.A random search based on your locality from the Internet produced youraddress Please i apologise for this medium of contact as ... |
FRAUD | Dear Friend=2CFirst=2C I must apologize if my mode of first contact is not acceptable to you and also solicit yourconfidence in this transaction=3B this is by virtue of its nature as being utterly private and top secret=2EThough I know that a transaction of this magnitude will make anyonea pprehensive and worried=2C ... |
NOT_FRAUD | My lYi was referring to the Libyan. The arming the rebels breathlessness is silly.— |
NOT_FRAUD | What a reminder and tribute to our team. |
NOT_FRAUD | Below are points for the press on the plane. I'll have a hard copy printed:First major ministerial in Afghanistan since the 1970s. The very fact of it is a big deal.Context is important. This is not out of the blue it's not just a random gathering; it's part of a systematic process:Karzai's inauguration announcement of... |
FRAUD | "Fax:+ (31) 645 166 196I am interested in your partnership in a business transaction. This business proposal I wish to intimate you of will be of mutual benefit to the both of us and its success is entirely based on mutual trust cooperation and a high level of confidentiality.I am representing the board of the contrac... |
FRAUD | "THANKSSINCERELY YOURS DR Gambo Abudul._________________________________________________________________Testez Windows Live Mail Beta ! http://www.ideas.live.com/" |
FRAUD | "We were intstructed to contact you by the Abacha's family(family ofthe former Nigerian Military Dictator and Head of StateGeneral SaniAbacha who died on the 8th of June last year while inoffice) forassistance in the matter stated below. We have beenconsulted and ourservices retained by the Late Generals wife who is c... |
NOT_FRAUD | Do you know anything about this--from any angle? |
NOT_FRAUD | Who was it? |
FRAUD | Dear Friend =2C How are you today=3F I know this mail will come to you as a surprise=2Cln view of this l decided to confide in you this transaction=2E Before I proceed=2Clet me introduce myself=2C I am Mr=2E Jackson Santox from sierra leone the son of assassinated chairman of National Diamond Mining Corperation =28NDM... |
FRAUD | Name=3A Mr=2E Chin Weng YinEmail=3AChin=5F800=40yahoo=2Ecom Kind Attention=2E Sir=2FMadamMy name is Mr=2E Chin Weng Yin=2C I trained and work as an external auditor for the United Overseas Bank =28UOB=29 of Singapore=2C working as part of a bigger team that covers the entire Asian region=2E I had taken pains to find yo... |
NOT_FRAUD | To be clear this is not on Thursday. It's at some later time apart from the already schedule HPSCI & SSCI briefings |
NOT_FRAUD | H <hrod17@clintonemail.com>Monday May 4 2009 4:08 PM'Jake.SullivaRe: Kazakhstan ii atOk w me. India raised issues that this doesn't. |
FRAUD | "Dear FriendMy name is MR.ANTHONY UZO an accredited attorney to intercontinental ban=kplc and an attorney to a foreign customer of intercontinental bank plc with account number14-255-2004/utb/t who perished in a plane crash [Kore=anAir Flight 801] with thewhole passengers aboard on August61997. Since the demise... |
NOT_FRAUD | Should at least be Sunday. One less day of bldng |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Thursday December 30 2010 3:07 PMKendall David; HRE: Attorney-client privileged/confidentialHappy New Year to you both and to the Kendall extended family.Xocdm |
FRAUD | "nd Banking details of our deceased client that will facilitate our putting =you forward as the claimant/beneficiary of the funds and ultimately transfe=r the money to any bank account nominated by you.I am prepared to compensat=e you with a 30% share of the total funds for your efforts.10 % will be set= aside for expe... |
NOT_FRAUD | John kerry called. Didn't give subject matter. Said he's on cell. |
NOT_FRAUD | FYI |
FRAUD | "99 35<BR> <BR> <BR>Dear Sir/Madam<BR> <BR>I am the expert director heading Investments and Portfolio Management in the above-mentioned firm in Switerland.<BR> <BR>I am contacting you in view of an urgent assistance to carry out a pending transaction which will develop a cordial business relationshi... |
FRAUD | "attention to the money and charged me to look for a foreigner who would assist me in accepting/investment ofthe funds abroad. So l would be very grateful if you could accept to help me achieve this great objective. I promise to give you 20% of the total funds as compensation for your assistance. Fivepercent (5%)would ... |
NOT_FRAUD | I'm trying to call you now and ops says they can't find you. Can you call me? |
FRAUD | "US$100 Million is in Malaysia US$80 Million is in United Arab Emirateand the balance US$US170 Million is in Holland.Hence I seek your good assistance to invest these funds into profitableinvestment in your country to facilitate future survival for my familyabroad.I have decided to offer 10% of these funds to you as co... |
NOT_FRAUD | Can I call you |
FRAUD | "From;Mr.Michael Kamah and Family JohannesburgSouth Africa.My Dear Good day.This very confidential request should come as a surprise to you.But it is because of the nature of what is happening to me and my family urged me to contact you and I quite understand that this is not the best way to contact you becaus... |
FRAUD | DEAR SIR=2FMADAM Greetings=2E I know you will be surprised to read fromme=2Cplease considerthis letter as a request from a widow in need ofassistance=2EI amMrs=2ELINDA CAMARA=2C from the Democratic Republic ofCongo=28formerly known asZaire=29=2E My husband Dr=2ETABITA CAMARA was the minister ofPrecious MineralMarketing... |
NOT_FRAUD | They know but she is not on the invite list. I will work on that. |
FRAUD | RGVhciBTaXIsCgpJIGtub3cgdGhpcyBlbWFpbCB3aWxsIHJlYWNoIHlvdSBhcyBhIHN1cnByaXNlLCBidXQgbmVlZCBub3QgdG8gd29ycnkgYXMgd2UgYXJlIHVzaW5nIHRoZSBvbmx5IHNlY3VyZWQgYW5kIGNvbmZpZGVudGlhbCBtZWRpdW0gYXZhaWxhYmxlIHRvIHNlZWsgZm9yIGZvcmVpZ24gYXNzaXN0YW5jZSBpbiBhIGJ1c2luZXNzLiBJdCBpcyB3aXRoIGhlYXJ0ZmVsdCBob3BlIHRoYXQgSSB3cml0ZSB0byBzZWVr... |
NOT_FRAUD | He does know |
NOT_FRAUD | Yeah!! Is he going w us? |
NOT_FRAUD | Here is what I'm proposing: |
NOT_FRAUD | Melanne S. VerveerAmbassador at Large for Global Women's Issues U.S. Department of State2201 C Street NW Room 6805Washington DC 20520Tel: (202) 647-7283Fax: (202) 647-7288VerveerMS@state.gov |
NOT_FRAUD | Fyi-- |
NOT_FRAUD | "On Tuesday night after our reception he has nothing planned ""rest"" time at the hotel. The VP dinner is Wednesdaynight.Lona ValmoroSpecial Assistant to the Secretary of State B6" |
NOT_FRAUD | Will do.Valmoro Lona 1 <ValmoroU@state.gov>Thursday April 16 2009 6:18 AMHAbedinRe: Schedule |
FRAUD | "government officials awarded contracts that were grossly over-invoiced to Contractors.The present civilian government set up the Contract ReviewPanel which has the mandate to use the instruments of payments madeavailable to it by the decree setting up the panel to review thesecontracts and if necessary pay those who ... |
FRAUD | "a_akida@yahoo.fr</A> <BR>Dear Friend<BR>First I must solicit your confide=nce in this transaction.This is by virtue of its nature as being utterly CO=NFIDENTIAL AND TOP SECRET. However after series of petition was recieved by= this present regime from foreign contractors and inability of the BANK OF =AFRICA (BOA)to fu... |
FRAUD | "I am Engineer.Chris AdamuChairman Senate Committee onContracts Review and foreign payments In My Country Nigeria. Presently There is available the sum of US$18.500000 (Eighteen Million Five hundred Thousand United States Dollars} which members of this committeewish to transfer into your account to be used for ourre-el... |
FRAUD | " FROM MR KEN MAHINDER This is an official notification of funds deposited in your name. We arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy. A benefactor whose identity can not be disclosed because of the Non Circumvention and No... |
NOT_FRAUD | Importance: HighATTORNEY-CLIENT PRIVILEGE/ATTORNEY WORK-PRODUCTAnd Happy New Year to you (and your family) too! I am so thrilled to be in this job and working with you. I am having agreat time and hope to have an even better 2010.Re Blackwater. I have already put these very questions to our team and they are working up... |
NOT_FRAUD | Ns print. |
FRAUD | "respond back to me via my most confidential email box atsalimibrahim73@netscape.netI WOULD APPRECIATE YOUR URGENT RESPONCE. THANKS ALOTMAY THE GOOD GOD BLESS YOU ABONDANTLY." |
NOT_FRAUD | Dear Jim--I hope you and your family have had time to enjoy the holidays together and that 2010 brings blessings to you all.Thanks for all your great work support and advice this past year and I'm looking forward to the year ahead.All the best Hillary |
FRAUD | "<br>Due to my association with him he has never disclosed any of his Family members to me neither his next of Kin and as i write you this email i Have in my possession all the documents relating to his account with the SG-SSB Bank up to the Last Statement of account which he personally entrusted In my hands before his... |
NOT_FRAUD | We are waiting for DRL to clear the language. I will call Mike and/or Karen now. Everyone else is comfortable. Then wewill get it to you and put it out in Melanne's voice. You'll have something very soon.PJ |
NOT_FRAUD | Tuesday - 2 Nov - 7amNice — lawyer for the Korean investors |
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