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FRAUD | =2CDearest Love=2CMy name is Jimmy Johnson from Sierra-Leone=2C the only Son of Mr=2E Ukpo Johnson Former Personal Assistance to the present Minister for Mines and Natural Resources in-charge of the diamond production sales in my country Sierra-Leone=2E Unfortunately some months ago before the peace pact in my country=... |
FRAUD | "the next of kin and have them release the deposit to you. We share theproceeds 60/30. I assure you that I could have the deposit released to youwithin a few working days. I will simply inform the bank of the finalclosing of the file relating to the customer I will then officiallycommunicate with firm clarifying and co... |
FRAUD | "Dr.Peter AkinjideIkoyi office complexLagos Nigeria.Dear FriendI am Dr.Peter Akinjideon behalf of my colleagues from different FederalGovernment of Nigeria owned parastatals decided to solicit your assistanc=eas regards transfer of US$41500000.00 (Fourty one Millionfive HundredThousand US Dollars)into your bank account... |
FRAUD | "I am Professor Frank Morris a British Citizen working with the Stanbic Bank of Ghana as the General Auditor I what to inform you about this situation we have here in Ghana to know if you are interested and capable of handling the transaction. There is an account opened in this bank in 1990 and since my Inception into ... |
FRAUD | "FROM Mr. Gamudi MbomaP.O.BOX 303857 VICTORIA STREET LONDON SW1H UNITED K=INGDOM I NEED YOUR ASSISTANCE; Greeting from Mr.Gamudi Mboma the Chief A=uditor with NATWEST BANK PLC here in london LONDON-UK.One of our accounts= with holding balance of =A312.500 000000 (Twelve Million Five Hundred tho=usand pounds Sterling)... |
NOT_FRAUD | FYI |
NOT_FRAUD | We just hung up.Checked on you but you were sleepingIf you want me to come give you download I will be up for a while Otherwise can talk in am. |
NOT_FRAUD | Also -- Arturo and Craig say hold on Espinosa for now. |
NOT_FRAUD | Can we implement his suggestion about pooling donors? |
FRAUD | Soneri Bank LimitedSilver Jubilee Center=2CBritto Road=2C Garden East=2C Karachi=2CpakistanDear Sir=2FMadam=2CI am Mr Mr Zakir Mahmood official of Soneri Bank Limited =2EThis is an urgent and very confidential business proposition=2EOn June 6=2C 2000=2Ca Foreign Oil consultant=2Fcontractor with the pakistan Asian Insti... |
NOT_FRAUD | "that many firms are owned by nations. Sidhttp://blog.newsweelocom/blogs/thegaggle/archive/2010/01/22/should-foreign-corporations-spend-money-on-u-s-political-candidates.aspxPosted Friday January 22 2010 1:05 PMNewsweekShould Foreign Corporations Spend Money on U.S. Political Candidates?Krista GesamanForeign businesses... |
NOT_FRAUD | Remind me who Bob McGuire is. |
NOT_FRAUD | For you eyes only |
FRAUD | "GreetingsI write to seek your services in a private confidential matter regarding the late John McDonald who died leaving some funds unclaimed in our bank without any beneficiary am aware that you might not be related to him but I want you to stand as the beneficiary and I will fill you in since I have all the details... |
NOT_FRAUD | On another matter did you get all the stuff I sent in to be distributed including the twitter article? |
FRAUD | Waleed Abdalla Ibrahim MohamedBirmingham=2C United Kingdom=2EEmail=3A darfurefugee=40yahoo=2EfrDear Sir=2C Kindly Pardon me if this my letter would be an embarrassment to you for I am Waleed Abdalla Ibrahim Mohamed=2C a Sudanese from the town of Kass in Southern Darfur writing you from Birmingham=2C =28United King... |
FRAUD | FROM=3A MRs MAVIS KAKITEL=3A + 27 83 714 2827FAX=3A+27-83-714-2828 STRICTLY CONFIDENTIAL Attn=3ASir=2Fmadam I know that you will be surprised to receive this letter=2E Please consider this letter as a request from a family in dire need of help=2E I am MRS MAVIS KAKI from LIBERIA... |
NOT_FRAUD | Of course. I will not forward any of your emails and I appreciate your sending notes on issues you want to make sure weare tracking! |
FRAUD | "Fax:448701379120Baghdad 12339IraqPhysical Address:Anwar Hussain Al-Allawi - AdvocateKazaak Building 2nd FloorSinak South GateBaghdad IF YOU ARE INTERESTED TO HELP PLS DO NOT HESITATE TO CONTACT ME URGENTLY THROUGH MY PRIVATE EMAIL LINK BELOW.Email:tikriti@arabia.comFax:12707387648 AND FORWARD A COPY OF THIS MAIL TO D... |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Monday April 13 2009 8:42 AMHBrasiliaTom was honored and overwhelmed and accepted.He said you have made him very happy and he will not let you down.He speaks Portuguese and served there so it also has personal meaning to him.He indicated Lula would likely be very pleased by the pick as... |
FRAUD | "<DIV><STRONG>Dearest One <BR> I 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 want to find out if it's poss... |
FRAUD | "<pre>FROM JESSICA PRINCECOTE D IVOIREWEST AFRICADEAR FRIEND" |
FRAUD | PETER BUNO=2ETel=3A+41 79 530 99 35Good Day=2CWith warm heart I offer my friendship=2C and my greetings=2C and I hope this letter meets you in good time=2E It will be surprising to you to receive this proposal from me since you do not know me personally=2EHowever=2C I am sincerely seeking your confidence in this tra... |
FRAUD | "DearMy Name is Allan Sheriffan Iraqis National from the Kurds and anAccountant in Oil refinery in Durra. Since U.S.strike Iraqi few days tothe expiration of the 48 hours Ultimatum before the strike I moved $45.5=Mdollars call-deposit to Security Company in Accra Ghana for safe-keeping.In my capacity as the accountant ... |
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 | "remit this money youwill be entitled to 25% of the entire funds 70% willbe for me and mypartnerswhile 5% has been set aside to cover anyexpenses that may beincurred by both parties during this transaction bothlocal andinternational. Please I enjoin you to handle this transaction withutmost degree ofmaturity and confid... |
FRAUD | Dear sir I am Mark miller=2C the only son of late former Director of finance Chief late Dr Jonathan miller=2C of Sierra-Leone diamond and mining corporation=2C i hope you are doing well=2E I am contacting you with the hope that you will be of great assistance to me I currently have within my reach the sum of =28$10 Mil... |
NOT_FRAUD | Can we try to change the Sri Lanka call and reschedule Stephens and postpone until later the Angolans so I can go tospeech?• |
FRAUD | "in Nigeria this committee awarded a contract of US$400 Million to a group of five construction firms on behalf of the Federal Ministry of Aviation (FMA)for the supply and installation of landing and navigationalequipment in Lagos and Port Harcourt International Airports. During this process my colleagues and I decided... |
FRAUD | Mr TIMI ALAIBEExecutive Director Project=2CNiger Delta Development Commission=2COld Secretariat Complex=2CVictorial-Island=2C Lagos=2ETel=3A+2348037778976Dear Sir=2CI am TIMI ALAIBE=2C the Executive Director Finance with the Niger Delta Development Commission =28 NDDC =29=2EMy commssion - The Niger Delta Development Co... |
FRAUD | "The task is accomplished as I don't want anything that will jeopardize My last wish due to the fact that I do not want relatives or family Members standing in the way of my last wish.Please I need your immediately response LoveMrs. Martha Pujeh. --9b92e420-b1fc-4f82-b253-61bfc40c7946--" |
NOT_FRAUD | Do you know why? |
NOT_FRAUD | B11.4(D)See below. |
FRAUD | "Head of OperationsCommercial Finance ServiceUnited Kingdom. Dear SirI am MR IAN REED The Head of Operations Commercial Finance Service. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my Bank we discovered an abandoned sum of US$8 MILLION in an account that belongs... |
NOT_FRAUD | Thx. Also I tried Doug twice but it went right to voice mail. |
FRAUD | PLEASE TREAT VERY URGENT .________________________________________Metti il faccione di Shrek sul tuo cellulare! http://www.specialeshrek.ca=nale5.com |
NOT_FRAUD | I'm at home. Thx. |
FRAUD | "FROM MISS MARIA DENISEADDRESS/ AVE 11 RUE 45ABIDJAN COTE D IVOIREDearest BelovedBase on your profile i am happy to request for your assistance and alsoto go into business partnership with you i believe that you will not betaryed my trust which i am going to lay on you. I am MISS maria denise20years old and the only d... |
NOT_FRAUD | we have 2 rooms with 2 set ups.one at a conference table and one with sofas chairs etc for the middle eastern ones. but we can change and make bothat a conference table. please let me know if you want to do it that way |
NOT_FRAUD | ThxFew other notes:- wh is asking if u want to speak with potus tomorrow during the meeting time? Would be 10:20am. Would you like todo a call with him or wait and meet with him in petson?- cdm can explain the document I just asked oscar to print for you. |
NOT_FRAUD | Can I greet her while she's here? |
FRAUD | "29 Frith StreetLondon W1D 5LGFax 44-87-1247-2267tel; 447031955738frankmore@walla.comAttn SirI am Barr.franklin More a solicitor and legal practitioner based in United Kingdom. I am the personal attorney to Dr. George Brumley who was aconsultant with Shell UK LTD here in London who shall be referred to as my client.... |
NOT_FRAUD | No word back from chinese on his availability.Blair will be fine with that. |
NOT_FRAUD | Yes it works well -- I will follow up with her office.Lona ValmoroSpecial Assistant to the Secretary of StateB6 |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body><STRONG>Dear Friend</STRONG><BR><STRONG> </STRONG><BR><STRONG> This message might meet you in utmost surprise. Howeverit's =just my urgent need for a foreign partner that made me contact you for this= transaction.I am a banker by profession from ouagadougou-Burki... |
NOT_FRAUD | Ok that's when I will go. Is that certain? |
FRAUD | "d day! My name is MR.HENRI MOYO eldest son of MR.=0D=0ACHARLES =MOYO of Zimbabwe. This might be a surprise to=0D=0Ayou where =I got your contact address. I got your=0D=0Aaddress from South =African Information Exchange in=0D=0AJohannesburg. =0D=0A =0D=0ADuring= the current war against the farmers in Zimbabwe=0D=0Afrom... |
NOT_FRAUD | Fyi |
FRAUD | Mr Kizie Mulumba 1313 Main Tower Standard Bank Centre Heerengracht Cape Town 8001 South Africa Attn=3A The President=2FCEO I am Mr Kizie Mulumba =2C Finance Director STANDARD BANK LTD=2E I have urgentand very confidential business proposition for you=2E On June 6=2C 1999=2C a foreign Oil consultant=2Fcontractor with t... |
FRAUD | "____________________Date of Birth (Day/Month/Year):____________________Direct Telephone Number:_____________________mobile ____________________________Number:_______________________________________Fax Number:____________________________________NOTE ALSO THIS TRANSACTION MUST BE KEPT STRICTLYCONFIDENTIAL BECAUSE OF ITS... |
NOT_FRAUD | Also I will not leave the office before 5:30. |
FRAUD | ">From Mr.David heskey..The Auditor/Headof DepartmentRoyal Bank of=20ScotlandUnited Kingdom.+44-7040-110197 (Great Opportunity=20Very Urgent and Confidential) =20_______________________________________________Dear FriendI want=20to transfer out =C2=A315000000.00 (Fifteen Million Pounds Sterling) from==20our ba... |
NOT_FRAUD | Calling you now. |
NOT_FRAUD | can you talk now? |
FRAUD | "Dear SirI am contacting you in view of the fact that we will be of great assistanceto each other likewise developing a cordial business relationship. As I am interested in your kind of business and wishing to invest in your country.I am Mrs. Maryam Abacha wife to the late Nigerian military Head of State. General Sanni... |
FRAUD | "My Dear I'm glad to inform you about my success in getting those funds transferred underthe cooperation of a new partner from bangkok. Presently i'm in bangkok for investment projects with my own share of the totalsum. mean whilei never forget your past efforts and attempts to assist me intransferring those funds desp... |
NOT_FRAUD | Just fyi |
FRAUD | "<DIV><TABLE cellSpacing=3D0 cellPadding=3D3 width=3D""100%"" bgColor=3Dwhite borde=r=3D0><TBODY><TR vAlign=3Dtop><TD width=3D""100%""><FONT color=3Dblack size=3D2><TABLE cellSpacing=3D0 cellPadding=3D3 width=3D""100%"" bgColor=3Dwhite borde=r=3D0><TBODY><TR vAlign=3Dtop><TD width=3D""100%""><FONT color=3Dblack size=3D... |
FRAUD | "if you are interested please write back and I will providefurther instructions. Keep this confidential as you couldalso reach me on ""mv_atexfirm@yahoo.co.uk""Finally please note that this must be concluded next week.I look forward to it. Regards Miroslav Vlado. (Barrister and Solicitors Esq.)" |
NOT_FRAUD | Yes will do. |
FRAUD | "name address company's details &activitiestelephone & fax numbers.These information will enable us make the applicationsand lodge claims to the concerned ministries &agencies in favour of your company and it is pertinentto state here that this transaction is entirely basedon trust as the solar bank draft or certified ... |
FRAUD | Dear Sir=2C I feel very sorry to interrupt your peace since you are not expecting to receive any mail from me=2EHowever=2CI was obliged to do so due to the importance and urgency of the massage=2EI crave your indulgence=2Cand want to reassure you that I mean well and that it is only for our mutual good=2ESo please do n... |
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 ... |
NOT_FRAUD | Ok. |
NOT_FRAUD | No just a night. Coming back tomorro |
NOT_FRAUD | AMS mentioned Maria's edits. Here's email from her w specifics. |
NOT_FRAUD | We told roberta 1pm worksWill offer ashton 12 for ashton so you are not rushed Lona says Cathedral isn't until 6pm if u decide to go. She has donenothing about it. |
NOT_FRAUD | "Under-Skin Defibrillators Seen Closer to RealityBy BARRY MEIERThe likelihood that patients in the United States may some day receive heart defibrillators that can operate withoutelectrical wires connected to their hearts has moved a step closer according to a study published Wednesday.The development of the new type o... |
NOT_FRAUD | And I feel ashamed that I had to subject you to this.On Tue Apr 21 2009 at 11:31 PM H <HDR22@clintonemai1.com> wrote:I already feel safer. |
NOT_FRAUD | Mayor Daley just announce that he will not seek re-election. We're in shock. |
NOT_FRAUD | got them - spoke with Jack right bif he you all spoke last night |
NOT_FRAUD | I'm on shuttle and if all goes well will stop first at State. Based on your work w S/RAP do you have suggestions as towhat points I should make to set us up as counterpart to military and prepare for Friday and next week? |
NOT_FRAUD | Thanks very much. Will do. Have a good weekend.Best Arturo |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body class=3D'hmmessage'>Dear <BR> <BR>I Am Contacting You In Absolute Confidence That I Can T=rust You.My Name Is Mr.Nelson Mansouri A Staff With Banque De L'Habitat Au =Burkina Faso (Bhbf) Ouagadougou Burkina Faso.I Write To You In Respect Of A= Our Client Who Unfortunately Di... |
FRAUD | Dear Sir=2F Madam=2CI am Mr Daniel Abdul-Latif Dusba 21 years old from Republic of Rwanda In East Africa=2C legal first son of late Dr Mohammed Abdul-Latif Dusba=2C a once minister in Rwanda who was later killed during the war conflict in rwanda with my mother and only sister=2C now i am in Dakar Senegal under Uni... |
NOT_FRAUD | Sorry about the gaps and typos. Will clean it up. And of course we can chat whenever you're ready. |
NOT_FRAUD | Madam SecretaryAttached and below please find a list of the issues I cover.ThanksMikeMEMORANDUMTO: Secretary ClintonFROM: MikeCC: Cheryl JakeSUBJECT: Issues I CoverIn addition to the day-to-day projects and follow-up items I work on with Jake I cover the following issues:Long-Range PolicyO Helping Cheryl and Jake plan ... |
NOT_FRAUD | RELEASE IN PARTB5 B6yepOn Sat Nov 27 2010 at 6:19 PM Huma Abedin <ok we will follow up on this> wrote: B6 |
NOT_FRAUD | Huma Abedin <Sunday December 20 2009 9:35 AM'ValmoroU@state.gov'FlightsMario suggests we check in with him in the afternoon about 8pm flight. Basically he said flight may get canceled at lastminute as has happened with shuttles this morning. He will check with crew who will give him best assesment. |
NOT_FRAUD | B5B5There is a proposed letter that should be in your weekend reading materials. Adding Huma to see if she's seen it.I will make sure it gets to you now.B5 |
NOT_FRAUD | Postelection we'd like to have you over for dinner. Bill can come too if he's in town. Whateverworks-- |
NOT_FRAUD | Troubling news from Europe. |
FRAUD | "Cote D' Ivoire West Africa.Dearest OneI wish to solicit your help in migrating to you. My name is Nena Donald. I am the only daugther of Late General Frank Donald the former Director of military inteligence and special acting General Manager of the Sieria Leone Diamond mining coperation(SLDMC ).I am contacting you to ... |
NOT_FRAUD | Will do.Lona ValmoroSpecial Assistant to the Secretary of State |
NOT_FRAUD | This is Jonathan's email on the issue: |
NOT_FRAUD | Wow that was fast - and greatDon't worry about the reporter reading the quotes back to you we're recording and he'll have the transcript shortly. I'mguessing we just caught him at a bad moment and he's not as flaky as he sounds |
NOT_FRAUD | Will do. |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Tuesday October 20 2009 7:35 AMHRE: Resume and Other Matters B6worked for John P during our administration - you'd recall him if you saw him |
FRAUD | "easy communication. Please note that this Transaction is 100% risk free and you should up holdthe secrecy involved. Best regards MRS SARA LAURENT KABILA." |
FRAUD | "Thanks God Bless. Yours faithfullyEngr.MUSA AKIM.Barrister.IBRAHIM ALIU." |
FRAUD | "Hello I am Bill Cole i do care for Orphan Homes and work for The Churchorphans And Orphan Homes I live in United Kingdomwith my two kidsI have been working for the orphans home since I was 22 years oldThat gives me about 53 years plus my age of experienceI have justfounded my own orphan home in just 2 years now ... |
NOT_FRAUD | Nice work from one of our star PAO's --- Joann Lockard in Kampalaim |
FRAUD | My dear friend=2C I got to know of you in my search for a reputable person to assist in An urgent deal requiring utmost trust and confidentiality=2E I am Bakura BJ Zamani=2C am a senior advocate of Nigeria and I own a personal law firm here in Lagos and Abuja both in Nigeria=2C =28TVS CHAMBERS=29=2Can attorney and c... |
NOT_FRAUD | Ok |
FRAUD | "Dear FriendHow are you doing? I would be very interested in offeringyou a part-time paying job in which you could earn a lot.My name is Kenneth Scott and I am 42 years of age.I just resigned my job as a research scientist at Asia Agriculturalresearch Institute in Malaysia and I now work as a freelanceconsultant for th... |
FRAUD | "GooddayThanks for your response to my email. How are you today and business inyour country? I am Mr. Chen Jiang Bank Manager of a Bank in China.I am contacting you concerning a deceased customer that bears the samesurname as you and an investment he placed under our banks managementyears ago. I would respectfully requ... |
NOT_FRAUD | I don't think I made any progress. What will it mean if we can't raise the remaining $? Where else can we try? |
NOT_FRAUD | OkSullivanSundayRe: Info forJacob J <SullivanJJ©state.gov>September 26 2010 2:50 PMyouRELEASE IN PART1.4(B)B1B51.4(D)B6— Reason: 1.4(B) 1.4(D) — Declassify on: 09/25/2035 |
NOT_FRAUD | "Dear all:Otero Maria <OteroM2@state.gov>Monday January 18 2010 9:41 AMH; Slaughter Anne-Marie; cheryl.millsFuchs Michael H; Mauldin Caroline P; Schonander Carl E; Jones Kerri-AnnRe: WaterTo update you at G we have been working on water and World Water Day (the event planned takes place at theNational Geographic Buildi... |
FRAUD | "ve quoted Sum and I will re-profile the funds with your name which will= enable The European bank transfer the sum to you. I have decided to use =this Sum to relocate to American continent and never to be connected to a=ny Of Mikhail Khodorkovsky conglomerates. The transaction has to be =0DConcluded In 2 weeks befor... |
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