label stringclasses 2
values | text stringlengths 0 31.6k |
|---|---|
FRAUD | "Tres Cher Je suis mlle GOBLOUSO SOLANGE la fille de feu GOBLOUSO REMI.Je t =E9cris avec une confidence absolue premi=E8rementpour demander to=n assistance pourtransf=E9rer mon argent d une valeur de (5 000 000 de dollards us )qui= actuellement se trouve dans le coffre fort d'une compagnie de s=E9curi=t=E9 ici en Ab... |
NOT_FRAUD | Wow What a nice suprise. Thanks 4 words of support and enthusiasm alas my gain has given omaaley his nemisis.The erlichs r running 4 gov. Both husband/wife were looking @ senate. But. Dem. Md. Will be like NATO. An. Attack onone an attack on all am zipping around the. State and. Tweeting. Can u believe it. Along way fr... |
FRAUD | "MILLIONFOUR HUNDRED AND SIXTY TWO THOUSAND UNITED STATES DOLLARS) & BUISNESS PARTNERSHIP. Compliment of seasoni do hope you recieve this email in good conditions of health.First I must solicit your strictest confidents in this transaction this is by virtue of its nature as been utterly confidential and top secret I ca... |
NOT_FRAUD | Ebeling BetsyTuesday November 30 2010 9:17 AMRE:And in the midst of all this drama I love that you invoke Diane. It brings a smile to my face and sweet thoughts to mind.W.IC is in town today. I am going to go say hi.Don't let the turkeys get you down. B---- |
FRAUD | FROM THE DESK OF DR =2EWILLIAMS KOFFICONFIDENCIAL!DEAR FRIEND=2CMY NAME IS DR WILLIAMS KOFFI I HAIL FROM THE FEDERALREPUBLIC OF GHANA=2C41 YEARS YOUNG MARRIED=2C WITH THREE CHILDREN=2EI AM THE DIRECTOR OF STANDARD SECURITY AND FINANCE SERVICESLIMITED GHANA=2EI GOT THE INFORMATION CONCERNING YOU FROM THE INTERNETAN... |
NOT_FRAUD | Can u do norwegian fm stoere today?Hea apparently still in norwayIs free from 10am-6pm.We have a call sheet to send you. |
NOT_FRAUD | Yes I sent Terry an email and he said he understood the regret all is good. |
FRAUD | "Bank of Africa Avenue Jean-Paul II 08 BP 0879 - Cotonou Republic of Benin Tel:229 60 48 25Dear sir I am Mr Bruno Williams. Credit management and recovery manager with the Bank of Africa - Benin I was personal account manager to one late Engineer Pascal Lent who till his death was a contractor with shell Development Co... |
FRAUD | "FROM HIS ROYAL MAJESTY (HRM) CROWN RULER OF ELEME KINGDOM CHIEF DANIEL ELEME PHD EZE 1 OF ELEME.E-MAIL ADDRESS:obong_715@epatra.com ATTENTION:PRESIDENTCEO Sir/ Madam. This letter might surprise you because we have metneither in person nor by correspondence. But I believeit is one day that you got to know somebody eit... |
FRAUD | "My name is Thomas Chilunda from the Republic of Angola. I am writing you with trust andconfidential. And I got your contact through the internet and it is my humble decision tosolicit for your understand and cooperation in this business that will benefit you and I.At themid term of the rebellion which is still on til... |
FRAUD | "Dear Sir It is with tears that I am writing this message to you from a hospital bed far away from my home where I have no mother father sister brother or any relative in the mist of strangers with a diffrent language that I don't understand imaging how painful it is being a cancer patient. There is absolutely going t... |
NOT_FRAUD | No 8 is better. |
FRAUD | "Date: �Urgente!�Do not be surprised about this letter to you as I gotyour contact through my mother. My name is Aron Nkomothe last born of late Joshua Nkomo the former VicePresident of Zimbabwe and Former President of ZimbabweAfrican People's Union (ZAPU). However I w... |
NOT_FRAUD | See below |
FRAUD | "HelloI wish to accost you with a request that would be of immense benefit to both of us. Being an executor of wills it is possible that we may be tempted to make fortune out of our client's situations when we cannot help it or left with no better option. The issue I am presenting to you is a case of my client who will... |
FRAUD | "Dear FriendAttention Please.Sorry to disturb you. I am Dr Idris Ali 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 bo... |
FRAUD | "the actual situation with the consignment and also give them your addresswhere the consignment will be delivered and then get back to me as soon aspossible so that I can give you the shipment document.Meanwhile I will be coming over to your country immediately the consignmentarrives in your Country for my 10% share.Pl... |
FRAUD | TUFOQUdFUjpNciBKT0hOIERVRiAKQUZSSUNBTiBERVZFTE9QTUVOVCBCQU5LLihBREIpCkRBS0FSLVNFTkVHQUwuQnJhbmNoLgpFbWFpbDpqb2huZHVmMUBwb3N0LmN6ClRlbDogICsyMjEtNTEyNDg1OQoKSSBrbm93IHRoaXMgZW1haWwgd2lsbCByZWFjaCB5b3UgYXMgYSBzdXJwcmlzZSwgYnV0IG5lZWQgbm90IHRvIHdvcnJ5IGFzIGkgYW0gIHVzaW5nIHRoZSBvbmx5IHNlY3VyZWQgIGFuZCBjb25maWRlbnRpYWwgbWVk... |
FRAUD | "Dear FriendI apologize if the contents in this mail are contrary to your moral ethics which I feel may be of great disturbance to your personal life But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.I am Mr Denguele Samatigui the manager of bill and exchange... |
NOT_FRAUD | 090610.docxSeptember 6 2010For: Hillary |
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 | "By way of introduction I am Eng. Farouk Al-Bashar I represent my family as the oldest son of the Al-Bashar family who are the descendants of Ibrahim Al-Bashar Ali from one of the oil rich areas in Iraq. Over the years my family has acquired huge sums of money from royalties for the exploration of oil in our region but... |
NOT_FRAUD | 8 |
NOT_FRAUD | Vail felt that Anne's assessment of the new Pakistani submission was too negative. He believes it is their openingposition - that it is quite sophisticated - and that it represents a real step forward from their initial 56-page list ofdemands.He acknowledges that it is lighter on the things we care about but notes for ... |
NOT_FRAUD | I'm sending call sheet as soon as it comes. Jake suggesting that u might want to check in with jim steinberg before thecall too. |
NOT_FRAUD | Will do.Toiv Nora F <ToivNF@state.gov>Tuesday September 15 2009 7:21 AMH; cheryl.millsRe: Branch Summary |
FRAUD | "Good DayWith warm heart I offer my friendship and my greetingsand I hope this letter meets you in good time. It willbe surprising to you to receive this proposal from mesince you do not know me personally.However I am sincerely seeking your confidence in thistransaction which I propose with my free mind and as aperson... |
NOT_FRAUD | Ruh-rohMills Cheryl D <MillsCD@state.gov>Sunday January 24 2010 11:25 AMOn the Ground Intelligence |
NOT_FRAUD | RELEASE IN PARTB6Gert: thank you for sending the letter toretirement.on the occasion of herflew in to surprise her at the luncheon. It was a great dayall around for a great lady. Thanks again. B |
NOT_FRAUD | FYI - see Michele messageForwarded message |
FRAUD | "CAPITEC BANK LTD.ROODEPOORT BRANCHJOHANNESBURG SOUTH AFRICA.Private Email:a_chriss36@yahoo.grLet me start by introducing myself. I am Mr. Chris Adriaan credit officerof Capitec Bank Ltd.I have a concealed business suggestion for you.Before the U.S and Iraqi war our client Mr. Hassian Hussein who was anIraqi Business M... |
FRAUD | "<P>Dear sir</P><P>I write to inform you of my desire to acquire estates or landed properties in your country on behalf of the Director of Contracts and Finance Allocation of the Federal Ministry of Works and Housing in Nigeria.</P><P>Considering his very strategic and influential position he would want the transaction... |
FRAUD | "to engage in business discussions with our Private Banking Services =20Department. He informed us that he had a financial portfolio of 11.37 =20million United States Dollars which he wished to have us turn over =20(invest) on his behalf. I was the officer assigned to his case; I made =20numerous suggestions in line wi... |
NOT_FRAUD | Hillary:I met with Holbrooke today on water. Pakistani military called it their third most important strategic issue. Greatworries about India/Pakistan tension over 1960 agreement that regulates Indus River. We agreed our teams will worktogether most likely through the World Bank supporting the Abu Dhabi Dialogue which... |
NOT_FRAUD | fyi |
FRAUD | "$B?7$7$$%a!<%k%""%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%""%I%l%9!'(B lucie_tn8882001@yahoo.co.jpBefore the death of my father he told me that he has a sum of US$9MILLON in security company contact me if you are Intersted To serve as the guardian of this fund and to come assist me visit the security company here to retri... |
NOT_FRAUD | RELEASE IN PARTB5B6I'm not sure who's recommending what to you I'm just coming into this at the 11th hour and not sure of the facts |
NOT_FRAUD | B11.4(B)1.4(D)B5Bill Luers sent me this report yesterday07/30/2015 — Class: CONFIDENTIAL —Reason: 1.4(B) 1.4(D) — Declassify on:03/24/2035 |
NOT_FRAUD | "The team proposes to release the following statement under your name tomorrowI think it works. Please let me know what you think:Statement by the SecretaryOn the Restoration of Democratic and Constitutional Order In Honduras November 27 2009The United States remains committed to help restore the democratic and constit... |
NOT_FRAUD | "H: I'm sure you are preoccupied with the adventures of Lula et al. Nonetheless the article below just posted by the NYReview soon to be published is a breakthrough piece that will have a large impact. It's worth reading not least for FrankLuntz's poll numbers. The hysterical tone of much of the Israeli leadership and ... |
NOT_FRAUD | Mikulski BAM (Mikulski) <BAM@Mikulski.senate.gov>Wednesday August 4 2010 9:32 PMGood newsShortly after we talked. Got word that. Pres. Bill was coming to do an event for me. In oct. This the $$$ and juice weneed. Will thank him myself but if you see him first --- give him a bug 4 me H!! Great getting caught upSent from... |
FRAUD | "<DIV>Yuri Konovalov<BR>General Director Novokuibyshersk Oil <BR>RESPOND IF YOU ARE WILLING TO HELP</DIV><DIV> </DIV><DIV>Dear friend</DIV><DIV> </DIV><DIV>I have sent you this mail because of the need to open discussions with <BR>you. I don't want you to misunderstand this offer in any aspect if it <BR>is ok... |
NOT_FRAUD | I agree w him and am on the call now. |
NOT_FRAUD | Pls add to List:Bill GalstonEvan BayhWarren BuffetJudith McHale |
FRAUD | ATTN=3A Sir=2FMadam=2E My name is MR YARO BAMIYI=2C the eldest son of RtdGeneralBUBA S=2EG=2EBAMIYI=2C who was the estwhile Ministerof the Federal Capital territory Abuja in thelateGeneral Sani Abachas Regime of 1993-1998=2EI amcontacting you in a b... |
FRAUD | " My Dear Respectful My name is Frank kone a Banker and accountant in =Cote Ivoire.I am contacting you in regards to a business transfer of a larg=e sum of money from a dormant account. Though I know that a transaction of =this magnitude will make any one apprehensive and worried but I am assurin=g you that all wi... |
NOT_FRAUD | Huma -- Could you print this document. It has the two different openings for the FA piece. Thx. Lissa |
NOT_FRAUD | Fyi |
FRAUD | "Dear friendMy name is Godfred Akwesi I am the manager ofInternational Commercial bank of Ghana koforiduabranch in the eastern region of Ghana.I write you this Letter in good faith; I am 47 yearsold with three kids. I have packaged a transactionthat will benefit you and me as the branch manager ofthe International Comm... |
NOT_FRAUD | B5 |
NOT_FRAUD | Fyi |
FRAUD | "Dear :sirI am Mr.JACOB UDERIKE an accountant of the standard trustbank PlcLagos Branch.I have urgent and veryconfidential business proposal for you. I got yourcontact from the world trade center (W.T.C.)regionaloffice in LagosNigeria although the details of myintention was not made known to them.On June 6 1999 An Amer... |
NOT_FRAUD | "MyQMap & DirectionsDirectoryContact UsSearchINFORMATION:For AlumniFor ParentsFor News Media01:?rint this pageHome> Institutes and Centers> Quinnipiac University Polling Institute> National (US)> Release DetailNovember 22 2010 - American Voters Could Deny Obama Reelection Quinnipiac University NationalPoll Finds; Presi... |
FRAUD | "Dearest one <br> <br>I know this proposal letter may come to you as a surprise considering the fact that we have not had any formal acquaintance beforebut all the same I would want you for the sake of God to give this an immediate attention in view of the fact that the security of our live and possession is at stake.<... |
NOT_FRAUD | Balderston Kris M <BalderstonKM@state.gov>Monday January 11 2010 12:43 PMAbedin HumaBen Feder |
NOT_FRAUD | Pls print. |
NOT_FRAUD | I can do at 2. |
NOT_FRAUD | Absolutely. Already working on it. |
FRAUD | "out that some government officials set up companies and awarded themselves =contracts which were grossly over invoiced in various Ministries We also =identified a lot of inflated contracts funds which are presently Deposited in =a BANK here in Dakar Howeverby virture of our position as civil servants and members of... |
FRAUD | " =20 =20=20My name is Mr Oliver F. Paul; I work in the International operation depar=tment in a=20Local Bank here in Nigeria. On a routine inspection I discovered a dorman=tDomiciliary account with a Balance of $26000000 USD (Twenty Six Million= USD) on=20further disc... |
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 | Will do.Sullivan Jacob J <Sullivan.11@state.gov>Saturday June 13 2009 6:50 AMRe: Startegy memo |
NOT_FRAUD | PrinceHeads up - will forward more as known |
FRAUD | "Beloved in ChristIt is a priviledge to hear from God and it gives mejoy to relate my testimony to you haven recievedinstruction from God through divine revelation.I was a Moslem and a retired military top officer inNigerian Army that served under the past militaryregime. I was the financial secretary to the ArmedForce... |
FRAUD | "nfidentially from eyes and ears of my<br>husband's family. Hoping to hear f=rom you.<br><br>Reply me and Remain blessed in the name of the Lord.<br><br=>Regards<br>Mrs. Doris Killam.<br><br>Private email Reply me here:(motherd=orisk9@yahoo.com.hk)<br><br /><hr />Get news entertainment and everything =you care about at... |
FRAUD | "I know you will be surprised to read from me but please consider this as a request from a family indire need of assistance.First I must introduce myself. I am MR. SITHOLE BALOY from Angola. I amthe first and only son of BRIGADIER BALOY JONES. I am presently resident in South Africa. I got your contact address from ... |
NOT_FRAUD | "En route back from India and China. It was good I went to Chennai where I had a full schedule including meeting withanother self-help group like SEWA (500 poor women showed up) It took me back to our trips. Also met with the localelected village council -- remarkable group of empowered women. I took both experiences t... |
NOT_FRAUD | Greg Craig had confided in Clemons his version of what happened to him. I'll tell you when you return from your trip. |
NOT_FRAUD | Ok |
NOT_FRAUD | Can you also put people on domestic radio including talk shows getting out info and answering questions? |
NOT_FRAUD | How did your dinner w Paul go? When will we know? |
FRAUD | " Dear sir Due to my careful search for an honest reliable andsincere business partner i got your contact frominternet and i ask if you can be trusted not to breakan agreement? Still it took me time to make up mymind to contact you and to offer you this proposal ofmine of which my whole life depends on. My ... |
NOT_FRAUD | Am I supposed to call in? |
NOT_FRAUD | Fyi |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Saturday May 09 2009 10:38 AMRe: Tom in JamaicaToday - we then need to decideCdm |
FRAUD | " Dear I hereby contact you personally concerning the Situation in my bank. In order to transfer out {us$34000000} Thirty Four Million us dollars I havethe 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 future. ... |
FRAUD | "Dear SirMay I use this medium to introduce myself to you? I am a Togolese National and my name is Fadilah Fahad. I am married to a Moslem man Alhaji Yusif Fahad Libyan Citizen who was a former Togo Cement Company Manager in West Africa. My Husband was killed on 26April 2005 during our new presidential election here in... |
NOT_FRAUD | Will call you after 630 - just got out of pool w/ kidlets |
FRAUD | Mr=2EDavid SarrMANAGER=3AECOBANK=2EDAKAR-SENEGAL=2EBranch=2EEmail=3Ada=5Fsarr=40katamail=2EcomTel=3A +221-4488469 Dear friend=2C I know this email will reach you as a surprise=2C but need not to worry as i am using the only secured and confidential medium available to seek for foreign assistance in a business=2E I wou... |
NOT_FRAUD | Pls add to the acknowledgements: Howard Friedman Ester Kurz and Richard Fishman. |
NOT_FRAUD | Fyi |
FRAUD | "ATTENION: MONEY TRANSFER / INVESTMENT PROPOSALINTRODUCTION:Please I do not wish to invade your privacy by sending thismail to you. I am Mr james obi a Civil Servant in theFederal Ministry of Health . I know this proposal will cometo you as a surprise because we have not met physically orthrough corresponden... |
FRAUD | "SULE OKETAYO EAGLE BANK PLC suleoketayo@alexandria.cc Dear Sir/Madam I am Sule Oketayo the head of the Treasury Department of Foreign Operations Eagle Bank PLC of Nigeria. In my department I discovered an abandoned sum of US$13500000.00 (Thirteen Million Five Hundred Thousand United States Dollars) in an account bel... |
FRAUD | "Attention:I sincerely apologize for intruding into your privacy especially by cont=acting you through this means for a business transaction of this magnitud=e but due to its seriousness and urgency it therefore became necessary f=or me to seek for your assistance.A random draw conducted by our law firm (Friggs & Co Ch... |
FRAUD | "Dear Sir/MadamMy name is Dr Larry Douglas a senior staff and=20auditor head of computing department here in bank=20of Scotland United=20Kingdom.I have only written to seek your indulgence and assistance. I=20wish to=20make a transfer involving a huge amount of =C2=A315000000.00.(fifteen million pounds sterling).I am p... |
NOT_FRAUD | FyiMills Cheryl D <MillsCD@state.gov>Saturday May 09 2009 7:17 AMFw: Tom in Jamaica |
FRAUD | INVESTMENT ASSISTANCE=2EI am Mr Chuks Anthony=2C the financial Controller and Contract Award Committee Chairmanin the National Electric Power Authority =28NEPA=29 in Lagos=2C Nigeria=2E My colleagues have assigned me to seek for assistance of a reliable foreigner through whom we can transfer the sum of US $65=2C500=2C0... |
FRAUD | "the consignment is US$ 23 million cash money but theSecurity Company does not know the actual content ofthe consignment because it was deposited by my fatherwith a declaration that the content is precious metalsand diamond valued at US$ 23 M and this was done withdiplomatic immunity and for security reason at thetime ... |
FRAUD | Corporate Line=3A +27-83-9835788Confidential Line=3A + 873 - 762 - 534365Confidential Fax=3A + 873 - 762 - 534366I am Dr=2ETito Sithole=2C Director of Project Implementation South Africa Department of Mining & Natural Resources=2E First and foremost=2C I apologized using this medium to reach you for a transaction=2Fb... |
FRAUD | " I AM DR. OLUSEGUN SMITH THE CHAIRMAN OF CONTRACT AWARD AND REVIEW COMMITTEE SET UP BY THE FEDERAL GOVERNMENT OF NIGERIA UNDER THE NEW CIVILIAN DISPENSATION TO AWARD NEW CONTRACTS AND REVIEW EXISTING ONES. I CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE A VERY CONFIDENTIAL TRANSACTIO... |
NOT_FRAUD | Yes ops is reaching out to her soon. |
NOT_FRAUD | DisabledFrom Karl |
NOT_FRAUD | See below. Terrific piece from the BBC which I will circulate.Meant to mention yesterday that I am going to Buenos Aires Montevideo and Santiago next week. In Buenos Aires andMontevideo I will speaking at two business conferences being hosted by Council of the Americas and in Chile I will bevisiting some of the public ... |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Wednesday August 26 2009 7:21 PMHVicky kennedv lust called the office back for wjc. Said the message meant a great deal to her. If you want to call her sheis at: |
FRAUD | "e=3D""color:green;"">MY GOOD FREIND<br><br><br><br>GREETING IN THE NAME OF= OUR LORD JESUS CHRIST. I AM MRS LINDA OBI A WIDOW TO LATE SHEIK COLLIN=S. I AM 61 YEARS OLD I AM NOW A NEW CHRISTAIN CONVERT SUFFERING FROM LO=NG TIME CANCER OF THE BREAST FROM ALL INDICATION MY CONDITIONS IS REALLY= DETERIORATING AND IT IS Q... |
FRAUD | "ite; margin:10px 0px;"";><table border=3D0 cellspacing=3D0 cellpadding=3D0= width=3D""448""><tr><td class=3Dtablot background=3D""http://us.i1.yimg.com=/us.yimg.com/i/us/pim/gr/gr_announce_1.gif"" valign=3Dcenter height=3D57><=big style=3D""padding:10px;"">=CE=D2=D3=D0=D2=BB=B8=F6=D0=C2=B5=C4=B5=E7=D3==CA=B5=D8=D6=B7=... |
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... |
FRAUD | " <BR>The shipment was done with Diplomatic Immunity [not to be inspected by any authority].<BR> <BR>If you can be of assistance to me I will be pleased to offer to you 10% of the total fund for your assistance and your advice for the investments.<BR> <BR>I hope to hear from you soonest for us to proceed... |
FRAUD | "DEAR FRIEND I AM DAVID JOSEPH 56 YEARS OLD. AM CITIZEN OF ROMANIA BUT I AM RESIDENT IN SOUTH AFRICA. I WAS BORN AN ORPHAN AND GOD BLESSED ME ABUNDANTLY. BUT I AM NOT A HAPPY MAN.I HAVE NO WIFE AND I HAVE NO CHILDREN. AS AT NOW I AM SERIOUSLY SICK. I JUST CAME OUT OF THE HOSPITAL BACK TO MY HOME.I AM SUFFERING FROM L... |
NOT_FRAUD | Inauguration for president mujica of uruguay is March 1st. |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.