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FRAUD | "DATE:13th Oct. 2003 REF:rftl-fgnDear FriendPlease do not be disturbed about this mail as I amcontacting you for the first time through this medium while nursing no doubts that you will be of great assistance to this business proposal I am about disclosing t... |
FRAUD | "Dear SirI got your contact from the World Trade Organisationdirectory of the USCanada& European Union and I am verysorry to interrupt your peace since you are not expectingto receive any mail from me.However I was obliged to do so due to the importance andurgency of the message. I crave your indulgenceand want toreass... |
FRAUD | "Dear FriendMy name is MR EMMANUL BRIGGS. I am a staff of CITIBANK NA LAGOS-NIGERIAin Africa with our head office in USA. I work in the operations deptwhere I serve as account officer to numerous customers. One of thecustomers whom I worked as his account officer was a wealthy diamondmerchandise. He lost his family a w... |
NOT_FRAUD | Ok. |
FRAUD | Mr Daniel Sogolo CONTACT LAGOS OFFICE#22 ALLEN AVE=2E IKEJA-LAGOS NIGERIA=2E E-mail=3Bsogolo=5Fdr=40yahoo=2EcomNOTIFICATION OF BEQUESTATTN=3BThis is sequel to your non response of our earlier letter to you On behalf of the Trustees and Executors to the Will of late of Sir Engr=2E Willy Bubenik =28 ksm=29=2C I wish to n... |
FRAUD | "Dear Friend First I must apologise to you for using this medium to communicate to you about this project. I am a highly placed official of Government of Nigeria and also a founding member of the ruling party in Power nowthe Peoples Democratic Party(PDP).My committee - The Niger Delta Development Corporation(NDDC)-whi... |
NOT_FRAUD | and...I'll tell joe |
FRAUD | ">From The Office of The Director ofInternational RelationAccess Bank Plc22 Marina StreetMarinaLagos-NigeriaDearPlease permit me to introduce my humble self to you. I am Mr. James Willi=ams theDirector of International Relation with Access Bank of Nigeria Limited. I= 'm47yrs old and I got your email address on the Cham... |
FRAUD | "GROUP AUDIT FOR INTERNATIONAL BUSINESS=20DIVISIONALPHA BANK LONDON66 Cannon Street London EC4N.Attn!RE:TRANSFER OF =C2=A320000000.00 MILLION POUNDS TO YOURACCOUNT.I feel quite=20safe dealing with you in this important business.Though this medium=20(Internet) has beengreatly abused I choose to reach you through it=20be... |
NOT_FRAUD | D steinberg informed ops that he has resolved the issue and has rescinded his request to speak with you this evening. |
FRAUD | "ASSALAMUALAIKUMi am contacting you due to my conditionWith the hope that you will carry= out my last Legacy for humanity.I don=92t know youI am Salim Ibrahim 67= years oldCitizen of Saudi Arabia. I am presently in Cayman Island hospi=tal suffering from lung cancer. i had partial stroke which has affected m=y speech an... |
NOT_FRAUD | Finally! Thx for helping out. |
NOT_FRAUD | Be sure they know we'll be happy to pay for them. State and I. Talk w Justin about it too. |
FRAUD | "Conclusively we have agreed to offer you 20% of the total sum while 80% is to be held on trust by you until we decide on a suitable business investment in your country subsequent to our free movement by the Nigerian Government.For obvious security reasons it is imperative that you keep all our communication very secre... |
FRAUD | "<DIV><BR><FONT size=3D3>Dearest One </FONT></DIV> <DIV><FONT size=3D3>G=reetings and I pray that this mail will meet you in good health and pleas=e let this message not be a surprise to you because I lay all the trust i=n you before i decided to disclose this confidential information to you d=ue to I need your help. ... |
FRAUD | Sir=2C I was privileged to come across your contact through my personal check with your country Investment Portal and I decided that I should establish a communication with you to acquiring some information on lucrative investment or establishment in your country=2E Be it as it may=2C I will appreciate if you can be of... |
FRAUD | "My dear friend=20I am DR. Yetunde Bassey Bank Manager of Diamond Bank of NigeriaLagosBranch. I have urgent and very confidential business proposition foryou.=20On June 6 1999 a FOREIGN Oil consultant/contractor with the NigerianNational Petroleum Corporation Mr. Barry Kelly made a numbered time(Fixed) Deposit for twel... |
FRAUD | " ATTN:DIRECTOR/C E O I know you will be surprised to read from me but pleaseconsider this as a request from a family i dire need ofassistance.First I must introduc myself. I a MR. BALOYSITHOLE. from Angola. I am the first and only son ofBRIGADIER SITHOLE JONES. I am presently resident in SouthAfrica.I got your contact... |
FRAUD | "I ascetained your contact through a reliable sourceInmy search for a foreign partner to assist me in mybusiness. I am William Drallo the son of late former MinisterOf Mines and Natural Resource during the time of MajorKoromah the former Military Head of State of theRepublic of Sierra Leone who was massacred bypresid... |
FRAUD | "ska.airlines.list/ The owner of this account is Mr. Morris Thompson an Amer=ican and great industrialist and a resident of Alaska. It is therefore upon= this discovery that I now decided to make this business proposal to you an=d for our bank to release the money to you. You have to follow the instruct=ion which I wil... |
FRAUD | "http://www.cnn.com/us/9911/02/egyptair990.list/index.htmlon further investigation i found out that he died without making a WILL and attempts to trace his next of kin was fruitless.I therefore made further investigationand discovered that Mr. Charles Ballassi did not declareany next of kin or relations in all his offi... |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Saturday September 12 2009 10:02 AMHThey just reached mitchell on plane. He will call back soon.1.67 |
FRAUD | My Valued FriendI am Mr=2E Mike Ato=2C a Regional Branch Manager=2C InternationalCommercial Bank ltd=2C Ghana=2C West Africa=2E I write you thisletter in good faith and trust and expected you to keep itconfidential=2E Also I hoped you will not be embarrassed aswhy I contacted you=2E I have that conviction to contacted ... |
NOT_FRAUD | Madam SecretaryThank you so much. It is very exciting to finally see the book in print (when I first got a copy I was almost afraid to lookinside it!). I hope you enjoy it. And yes I have been working with Lissa and others on the democracy/human rightsspeech.On the question about UK soldiers - the UK lost more soldiers... |
NOT_FRAUD | He's headed to cisco phoneThey will connect u at 1:45 |
FRAUD | Dear Friend=2C I am Mr LEE CHEN=2Cmanaginig director of China National Arts & Crafts Import=2E=2FExport=2E Corp=2E we are a group of business men who deal on Art and Craft and export into the Canada=2FAmerica and Europe=2E We are searching for representatives who can help us establish a medium of getting to our... |
NOT_FRAUD | Ops update on sara shourd:Abedin Huma <AbedinH@state.goy>Sunday September 12 2010 1:59 PM1.4(B)1.4(D)B1Per 0420 telcon with Embassy Bern CG Ed Birsner:— Reason: 1.4(B) 1.4(D) — Declassify on: 09/12/2030 |
NOT_FRAUD | FYI |
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 | "Hello My Dear Beloved Friend My name is Mrs. Martha Pujeh; I am a dying woman who had decided to Donate what I have to you. You may be wondering why I choose you. But Someone has to be chosen. I am 59 years old and was diagnosed for cancer =About 2 years ago immediately after the death of my husband who had Left me =e... |
FRAUD | "Hello Dearest Friend=20I am glad to inform you that I have successfully concluded the=20transactionthe money has been transferred to London through the=20assistant of Mr.Howard Ferraro who is a London base business man.Currently I am in London with him and my wife and children. However I=20did not forget you because y... |
NOT_FRAUD | Armenian Genocide Resolution vote in committee: 23 yes/22 no. Gavel just went down. |
NOT_FRAUD | Call Sheet.docHrc - did jake or anyone discuss calling Argentina uruguay and Peru on both honduras and copenhagen issues? Callscould take place tomorrow. I've attached call sheets for oscar to print for you. Please let us know if u want to schedule. |
NOT_FRAUD | Yep - can do. |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Friday April 24 2009 12:29 PMHFW: FYI: IFYI |
FRAUD | "Dear FriendI feel quite safe dealing with you in this business proposition though thismedium (Internet) has been greatly abused I choose to reach you through it because it still remains the fastest surest and most secured medium of communication.I know that this mail will come to you as a surprise as we have never met... |
NOT_FRAUD | As it turns out Susan Rice needs to stay up in NY tonight and has asked if she can speak with you on a secure phone linetomorrow at 9:30am. Can I go ahead and set that up?Lona ValmoroSpecial Assistant to Secretary of State Hillary Clinton(202) 647-907153 |
FRAUD | "FROM THE DESK OF STEVEN LEEPRIVATE EMAIL:stevelee373@sify.comURGENT INHERITANCE CLAIM GOOD DAY I KNOW THIS PROPOSAL WILL COME TO YOU AS A SURPRISEEXPECIALLY WHEN YOU DO NOT KNOW THE WRITERCONDSIDERINGTHE HUGE SUM OF MONEY INVOLVED WHICH COULD MAKE ANYAPPREHENSIVE. LET ME START BY INTRODUCING MYSELF TO YOUI AM STEV... |
NOT_FRAUD | FYI |
FRAUD | Good day =2C My mother ask me to look for a reliable foreign partner and I got your contact in cause of a serious searching in the internet for a reliable foreign partner=2E I am Abdulrazak Momodu the only son of a late sierraleonian businessman late El-haj Bawa Momodu the owner of =28RMS=2EPLC=29 dealing in row Gold a... |
FRAUD | "Name of Closest Airport to your city of Residence:_________________________________ Direct Telephone Number:____________________________________The Telephone number is very necessary because the number would be called by the Diplomats before the funds would be handed over to you so as to ensure that the package is han... |
NOT_FRAUD | Hillary: Spoke with Jonathan Powell. What we heard is accurate. More: Labour will suffer a largedefeat in the European elections on June 4. (New poll in Guardian shows widespread disaffectionwith all parties as a result of the Commons expenses scandal; 27 percent voting for fringe parties.)Gordon will attempt to overwh... |
NOT_FRAUD | "FYICQ TODAY ONLINE NEWS — APPROPRIATIONSJune 4 2009 — 1:39 p.m.War Supplemental Conference Slips to Next WeekBy Josh Rogin CQ StaffHouse leadership has decided not to hold a conference or a vote on the war supplemental spending bill thisweek as leaders worked behind the scenes to secure enough Democratic votes to pass... |
NOT_FRAUD | Not from me - he has put in edits - tracking Jake down now to make sure nothing else from him |
NOT_FRAUD | All did some quiet diggingSee Ali's note below.She wasn't able to get specifics but it sounds as though it |
FRAUD | "<DIV><DIV><DIV><STRONG><STRONG><STRONG><STRONG><STRONG>Dear </STRONG></DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><STRONG></STRONG> </DIV><DIV><STRONG>Good day to you my name is stanly edward from Republic of Cote d'Ivoirepresently residing in Dakar-Senegal because of the political ... |
FRAUD | "HENRICH AGAH& ASSOCIATES45 RUMUBIAKANIPORTHARCOURTRIVERS STATENIGERIA. Dearest friendI am Barrister Henrich Agah a Solicitor. I am thePersonal Attorney and Legal Representative to ""Mr.Gary Val"" a national of your country who used towork with Shell Oil Development Company in Nigeria.On the 21st of April 1999 my clien... |
NOT_FRAUD | Moving everything now. You had no press anyway so all is easily done.You won't be canceling anything just adding things to tues wed and thurs. |
FRAUD | RlJPTSBUSEUgREVTSyBPRjogTVIuSkVGRiBWSUxBR0FaSSAKTUFOQUdFUiBCSUxMUy9FWENIQU5HRS4KQUJTQSBCQU5LLCBKT0hBTk5FU0JVUkcKU09VVEggQUZSSUNBLgogCkRlYXIgU2lyLyBNYWRhbSwKIApGaXJzdGx5LCBJIHdvdWxkIGxpa2UgdG8gaW50cm9kdWNlIG15c2VsZi4gTXkgbmFtZSBpcyBKZWZmIFZpbGFnYXppLiBJIGFtIHRoZSBNYW5hZ2VyIG9mIEJpbGxzL0V4Y2hhbmdlIGF0IHRoZSBGb3JlaWduIFJl... |
FRAUD | "First Commercial Bank29 Wilson StreetLondon.EC2M 2SJDear FriendI am Mr Thompson Rowe the Head of Audit Department First Commercial Bank London UK. And for reasons which will become obvious to you as you read on I obtained your address particulars from an Internet address listing. Please exercise some patience and read... |
NOT_FRAUD | Jeff mentioned we are helping expedite visas for delegation. |
NOT_FRAUD | Do you know her? |
NOT_FRAUD | I think it is a strong case and very clear now. I just want to read it again in the morning to make sure everything tracksand flows and double check a few facts. Also I realized this afternoon that we weren't overt about the QDDR being thefirst of many but I think I took care of that in this draft. All in all I feel go... |
NOT_FRAUD | Yes Haiti money was in.Also had a good meeting with corker and isakson. They liked our negotiating record summary but they don't want tovote on the treaty in committee next week. Looks like we are headed for september for committee and hopefully flooraction as well. |
FRAUD | "Sorry to contact you in this manner. Difficulties encountered in efforts to secure funds inherited from my fathers business reserve necessitate this search for someone to assist me.My name is Mohammed Abacha the heir of the abacha family and son to Sani Abacha the Late Nigerian Head of State. I am presently undergoing... |
NOT_FRAUD | "Revised mini schedule below. Two items added during office time denoted with asterisks:11:40 am (t) ARRIVE State Department12:00 pm BILATERAL w/PORTUGUESE FOREIGN MINISTER LUIS AMADO12:30 pm Secretary's Conference Room *Official photo in East Hall preceding.12:30 pm PROTOCOL OF EXCHANGE OF INSTRUMENTS OF RATIFICATION1... |
FRAUD | Mrs Fatima Hinga Dear Sir=2FMadam=2CThanks for finding time to go through my mail=2E I am Mrs=2E Fatima Hinga=2C the wife of Lieutenant Colonel John Garang Hinga the Leader of Sudanese People's Liberation Govement =28SPLM=29 one of the leading political parties in Sudan which was formed in 1983=2E He died during the ou... |
NOT_FRAUD | Maggie---I hope all is well. Pls giver—My very best. Love Hillary |
FRAUD | " To serve as a guardian of this fund since I am a young boy of 21 years without investment knowledge.To make arrangement for me to come over to your country to further my education .and to secure a resident permit in your country. MoreoverI am willing to offer you 15% of the total sum as compensation for your EFFORT... |
NOT_FRAUD | Just got word POTUS has agreed to host NATO summit in US in spring 2012. Alliance expected to agree andannounce this in Lisbon. |
FRAUD | "Compliments.Before I introduce myself I wish to inform you that this letter is not ahoax mail and I urge you to treat it serious. We want to transfer to anoversea account ($16700.000.00 USD) Sixteen Million Seven Hundred ThousandUnited States Dollars) from one of the banks located in Dakar Senegal. Iwant to ask you If... |
NOT_FRAUD | The Parliamentary Labour Party meeting is just Over. Gordon has survived. The event held in privatewas high drama and anticlimax at once. The chair asked for rebels to come forward and speak. Onlyone prominent person emerged Charles Clarke former Home Secretary and Blairite; the rest were ahandful of about a half-dozen... |
FRAUD | "COMPLIMENTFROM MRS VICTORIA FATOU SANKOHEmail:mrsvictoria_fatou@operamail.comI do hope my letter will not embarrass you since there was no previousCorrespondence held with you. MY Getting your address is the handwork ofthealmighty God. Since then I have been very much hopeful that you willassist us irrespective of the... |
NOT_FRAUD | Thx. |
FRAUD | "=0D=0A=0D=0A FROM MR.MAZURI MARTINS=0D=0A=0D=0A = JOHANESSBURG2001 =0D=0A=0D=0A = REPUBLIC OF SOUTH AFRICA. =0D=0A=0D=0A = PHONE+27 73 130 8560=0D=0A=0D=0A = E-mail:m... |
NOT_FRAUD | I will prepare for your signature. Thanks! |
FRAUD | "A well reputable financial institution with its Branches all Over the wor=ld).=20SOURCE OF FUNDS:I have a profiling amount in an excess of US$10.5M which I seek your Par=tnership in accommodating for me. You will be rewarded with 10% of the to=tal sum for your partnership. Can you be my partner on this?=20=20INTRODUCT... |
NOT_FRAUD | Marshall Capricia P <MarshalICP@state.gov>Friday May 28 2010 5:03 PMH■ |
NOT_FRAUD | We need details from our Embassy about this deal. The Russians often overpromise. But regardless if just proves againwhy we needed to go. |
FRAUD | "Dear friendGreetings and compliments to you.I am writing you this mail with an ardent hope thatyou will consider the message contained in it andrespond accordingly.before I proceed I will like tointroduce myself :i am MR Shadak Shari an indian by nationalityand I Am the catholic nusateure to and Asia andthe world at l... |
FRAUD | "IRREVOCABLE RELEASE OF YOUR PAYMENTWe have actually been authorized by the newly appointed UN secretary general=and the governing body of the UNITED NATIONS monetary unit to investigate t=heunnecessary delay of your inheritance fund recommended and approved in yourfavour.During the course of our investigation we disco... |
FRAUD | "<DIV> <DIV><STRONG>FROM MISS MARY KONE</STRONG></DIV> <DIV><STRONG>ABIDJAN-COTE D'IVOIRE <BR>WEST AFRICA. <BR><BR>Dearest one <BR><BR>permit me to inform you of my desire of going intobusiness relationship with you. i have the believe youare a reputable and responsible and trustworthy person I can do busi... |
NOT_FRAUD | Pls print. |
NOT_FRAUD | Could you talk now? |
NOT_FRAUD | Will do. Egy Turkey Brazil and S Af all abstained. Egy at least made strong EOV. |
FRAUD | "Hello/DearI am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you. I am sorry about the miss-up in registration.I want to find out if it's possible for you to deal wi... |
FRAUD | " SIR FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION THIS IS BY VIRTUE OF ITS ATURE AS BEING CONFIDENTIAL. I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. WE HAVE DECIDED TO CONTACT YOU BY E-MAIL DUE TO THE URGENCY OF THIS TRANSACTION.LET ME STARTS BY INTRODUCING MY SELF PROPERLY TO YOU. I AM ... |
FRAUD | " Dear SirHow are you and your family today? I hope that you are all okay? I foundinformation about you and decided to contact you for an importantassistance. I am Michael Nkomo a citizen of Zimbabwe but i am=20contactingfrom a neiboring country here in IVORY CAOST where i am nowsicking political assylum.I am the only... |
FRAUD | FROM=3A DR THOMAS AUDU No=2E 300 BOL AHMED WAY LAGOS-NIGERIA=2E STRICTLY CONFIDENTIAL ATTN=3A THE PRESIDENT =2F C=2EE=2EOI am the Chief Medical Doctor and close confidant of Mrs=2E Maryam Abacha=2C the former first lady and wife of the late Gen=2ESani Abacha=2C the former head of state and commander in chief of the arm... |
FRAUD | -------------------------------------------------------------------------=-------------------Nueva Barra de Herramientas de OZ=DA. Navega M=E1s facilmente por Interne=t.=A1Descargatela gratis! http://barra.ozu.es/-------------------------------------------------------------------------=-------------------Correo enviado... |
FRAUD | "#226 TAYO RIMIMEDINADAKAR SENEGAL.Assalamaulakum.My Dear FriendCompliments of the season.I did like to send to you the best wishes of good health and success in your pursuits particularly through my proposal as contained in this letter. i may not wish to disclose how I got your email address for now. After due deliber... |
NOT_FRAUD | Thx. |
NOT_FRAUD | I've gotten some messages from yesterday--how about you? |
NOT_FRAUD | Correct to reflect Kuwaiti not Qatari FM. |
NOT_FRAUD | I don't see why we couldn't -- Huma? |
FRAUD | "d <A href=3D""mailto:applefamily@indiatimes.com"">applefamily@indiatimes.co=m</A> I will also need your private and direct telephone and fax number =for easy reach.</DIV><BR><DIV>Please this is a very confidential matter= you don't disclose to anybody for us to have success.</DIV><BR><DIV>B=est regard</DIV><BR><DIV>MR... |
FRAUD | "BANK OF AFRICA INTERNATIONAL From.Dr. Odeh ubaDE COTE D'IVOIRE {BOAI} Villa 6 Riviera 11 AV.JOSEPH ANOMA 10 BP 4132 Cocody-AbidjanABIDJAN 01 COTE D 'IVOIRE. Cote D'Ivoire Website/ www.bkfafrica.com ... |
FRAUD | "PRIVATEDear sir/MadamI am Ben Maluleke a Native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources. First and foremost I apologized using this medium to reach you for a transaction/business of this magnitude but this is due to confidentiality an... |
NOT_FRAUD | Have not heard from carl. Left him 2 messages and emailed. |
NOT_FRAUD | You will get a draft of speech tomorrow - will go through list of recs and discuss with jack/jake |
NOT_FRAUD | Roger. |
NOT_FRAUD | He thinks there is limited hope for this and had an alternative strategy. Will discuss |
NOT_FRAUD | Ok. |
NOT_FRAUD | Phil wanted you to see before your turkish call. |
NOT_FRAUD | 10:30 call on cisco. They will call u at 10:25am to add u. |
NOT_FRAUD | No need.— Reason: 1.4(B) 1.4(D) — Declassify on: 08/01/2024 |
NOT_FRAUD | These are the numbers aui has in her database:I tested them both and they are both correct. The voice mail at the home number is non-decript/an older gentleman'svoice but I crossed-checked it on the internet and it is listed under ursula's name. |
FRAUD | "And Sweft Code (If Any)(5) Account Name.Please observe the utmost confidentiality and restassured that this transaction would be most profitablefor both of us because I shall require your assistanceto invest my share in your country.I look forward to your earliest reply through myprivate email address <ctiboudey@yaho... |
NOT_FRAUD | On your schedule |
FRAUD | "PLEASE IGNORE THIS MAIL IF YOU ARE NOT INTERESTED IN THE OFFER AND ALSO IF YOU CAN NOT HANDLE LARGE SUMS OF MONEY. We look forward in working with you as you send your response back to us.Very RespectfullyMr. McKinsey WangMANAGING DIRECTOR/CEOMCKINSEY&COMPANY.___________________________________________________________... |
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