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NOT_FRAUD | Yep. I can't warrant the quality of the outline but I've reserved time this week to plug away on it. |
NOT_FRAUD | Jake---Pls review do some recon outreach and advise what if anything we should do. Thx. H |
FRAUD | "kMy Dear Friend=20I am Dr. Mrs. Mariam Abacha wife to the late Nigerian Head of state Gen=eral Sani Abacha who died on the 8th of June 1998 while still on active s=ervice for our Country. I am contacting you with the hope that you will b=e of great assistance to me I currently have within my reach the sum of =24 milli... |
NOT_FRAUD | "sbwhoeopThursday August 26 2010 9:05 AMIn case you missed and see last graph. SidH: In Case you missed this by the FT international affairs editor esp the last graph. SidFinancial Times FT.cornA poisoned process holds little hopeBy David GardnerPublished: August 25 2010 22:46 1 Last updated: August 25 2010 22:46„As th... |
NOT_FRAUD | FYI |
FRAUD | "From:Mrs Elizabeth Boniface Tel:00225 08 72 45 92 16Rue des jardins Cocody=20les Deux-Plateaux=20Abidjan C=F4te D'Ivoire=20please contact me with this email elizabethboniface117@yahoo.com =20 Dearest One=20 =20 Good a thing to write you. I have a proposal for you-this however is no=t mandatory nor will I in any... |
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 | Word from palestinians |
FRAUD | " <pierre.dumouchel@crim.ca> <pierre.kunz@terre.unige.ch> <pierre.piegay@u-bourgogne.fr> <pierre.pin@syngenta.com> <pierre@qualityservice.com> <pimoser@worldcom.ch> <pino@research.att.com> <pironneau@ann.jussieu.fr> <pj@miloi.com> <pjovanovic@aob.bg.ac.yu> <pkessler@inf.central.ucv.ro... |
NOT_FRAUD | Thx. What's happening? |
FRAUD | "MR CHEUNG PUIHANG SENG BANK LTD.DES VOEUX RD. BRANCHCENTRAL HONG KONGHONG KONG.Let me start by introducing myself. I am Mr. Cheung Pui director of operations of the Hang Seng Bank Ltd. I have an obscured business suggestion for you.I honestly apologize and hope I do not cause you much embarrassment by contacting you t... |
FRAUD | " Mrs. vanisa kouassi 15rue 12Lot 1225Deux PlateauAbidjan-Coted'ivoire =20Dear One.=20It's my pleasure to contact you for a business venture which I and my Son= intend to establish in your country Though I have not met with you befo=re but I believe one has to risk confiding in someone to succeed sometim=es in life. ... |
NOT_FRAUD | I am currently out of the office through mid-December. For specific scheduling issues please contactEric Woodard at WoodardEW@state.gov. For additional assistance please reach out to our Special Assistants TimmyDavis and Laura Lucas at 202-647-9572. Thank you! |
FRAUD | FROM MR JOHNSON MUGABE=2E E-MAIL =3B mm=5Fm=5F17johnson=40yahoo=2Ecom=2Eau =3Chttp=3A=2F=2Fmail=2Eyahoo=2Ecom=2Fconfig=2Flogin=3F=2Fym=2FCompose=3FTo=3Dmm=5Fm=5F17johnson=40yahoo=2Ecom=2Eau=3EDEAR SIR=2C Compliments of the day=2CI understand quite well that this message will sound so strange to you but it is a very ser... |
NOT_FRAUD | H <hrod17@clintonemail.com>Sunday November 29 2009 11:38 AM'sbwhoeopRe: Another memo on backdrop to this week. SidCan you send me the Hoagland piece? |
NOT_FRAUD | Pls print 2 copies. |
NOT_FRAUD | hes back at home at nyc apartmentapparently doing welllauren will have on call listB6 |
NOT_FRAUD | We are characterizing it this way. Our only rep in the chair a working-level officer walked out with many othercountries in solidarity over the first of a series of accusations in his speech. We are trying to keep our first responselimited. Later we can add more specificity.PJ |
FRAUD | Thanks and God bless Best regardsMallam Bongo --------------------------------- Like being first? Check out the all-new Yahoo! Mail today. |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Sunday September 27 2009 1:31 PMHLatest onIt is a national holiday in Nepal now and Embassy Kathmandu is closed on Mondayand Tuesday but they will clearly come in to help expedite the transportation of the remains back to the U.S. Post hasalready alerted those involved with preparing rema... |
FRAUD | "op of the list (along with your note - this is VERY important!) the next= thing to do is copy the contents of this page as you'll be sending it o=ut (as an email message) to at least 40 people although with the legitim=ate mailing lists and the different ways of advertising on the internet =e.g. Ebay the amount of rec... |
NOT_FRAUD | Yes. |
FRAUD | "Dear Sir/MadamWith a very desperate need for assistance I have summed up courage to contact you.I am presently working in Iraq with American troop I found your contact particulars in an address journal.I am seeking your assistance to evacuate the sum of $17000000:00 (Seventeen million dollars) to your country or any ... |
FRAUD | "rred to . (2) To serve as a guardian of this fund since I am only 22years. (3) To make arrangement for me to come over to =your country to further my education and to secure a resident permit in y=our country.Moreover Dear i am willing to offer you 15% of the total su=m as compensation for your effort/ input after the... |
FRAUD | "<DIV><FONT face=Verdana size=1><FONT size=2> <DIV><FONT face=Verdana size=1><FONT size=2>Dear One <BR></FONT></DIV> <DIV><FONT size=2>Greetings to you. I thank God that I have come across you and believe you will not turn down my request. My name is mariam guei I am almost 20 years old girl ... |
FRAUD | "h_2@yahoo.co.uk</b><br><br><span style=3D""color:green;"">Attention please=.... <br><br><br>I humbly ask for your assistance to enable me transfer t=he money my late father kept in a bank in (THE TRUST BANK) before he died= into your nominated account overseas. <br><br><br>My name is Bassey Att=ah my mother=92s name i... |
FRAUD | No=3A 24A Idrisa Road=2CBaghdad=2ERepublic of Iraq=2ESalamGreetings to you in the name of our AllahI am Mrs Mariam Khalifa=2C a devoted muslim=2Ca new muslim convert of 56years old after being converted from a christian family by myhusband=2EFor quite a good number of years now=2CI have been suffering from cancer oft... |
NOT_FRAUD | Yes and we can certainly do |
NOT_FRAUD | Mills Cheryl D <MillsCD©state.gov>Friday January 22 2010 6:01 PMFW: haiti comments |
FRAUD | "Attn:Sir/maa Please note that i am making this business introduction based on my regard for your credibility and your company profile i went through online.Due to your long experience in businessi would want to go into partnership with you.Am the Director of Europe Operations for the NPA-STP(National Petroleum Agency ... |
FRAUD | "we helped to secure an oil drilling contract some years ago. Because ofour interest the contract was over-invoiced to the above mentionedamount and after the contract the company received their actualcontract sum and went back to their country leaving behind thisover-inflated sum for me and my colleagues to claim.Now ... |
FRAUD | Attention=3A President=2FDirector=2C I am the chairman of the contract award committee of the Gold and Natural resources ministry here in Dakar Senegal=2C for security reasons=2C I may not wish to disclose the most important thing for now until I hear from you=2E After due deliberation with my partner=2C I decided to ... |
NOT_FRAUD | Anything I need to know? |
NOT_FRAUD | Ok. Thx. |
FRAUD | " ACCEPT CERTIFIED AND NOTABLE BANK CHEQUES FROM MY CLIENTS. I ALSO DO NOT= DISCLOSE YOUR PERSONAL INFORMATION TO MY CLIENTS OR ANYONE ELSE.</DIV><p=> <hr size=3D1>New Yahoo! Messenger with Voice. <a href=3D""http://us.rd.y=ahoo.com/mail_us/taglines/postman5/*http://us.rd.yahoo.com/evt=3D39666/*h=ttp://beta.messenger.... |
NOT_FRAUD | Below is the actual Rice statementUSUN PRESS RELEASE #157 August2 2010FOR IMMEDIATE RELEASEStatement by Ambassador Susan E. Rice U.S. Permanent Representative to the United Nations on SecretaryGeneral Ban's Panel Concerning the May 31 Flotilla IncidentThe United States welcomes today's announcement by UN Secretary Gene... |
FRAUD | " This letter comes to you believing that as long as you share the willingness and readiness to assist we will partner with you to pull through this deal. The proceeds shall be invested and managed by you for our mutual benefit. The Estate belongs to my late International contractor Mr. Christian Eich for which we rese... |
NOT_FRAUD | We have itAlready working on schedule |
NOT_FRAUD | Kurt-HillaryH <hrod17@clintonemail.com>Monday November 30 2009 11:25 AM'CampbelIKM@state.gov'Take care |
FRAUD | Dear Sir=2CMadam My name is Mrs Marriam Taylor from Sierra-Leone=2C the wife of Eward Taylor the 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=2C... |
NOT_FRAUD | "Northern Ireland agrees power-sharing dealGordon Brown hails historic deal which will see justice and policing powers be devolved to Stormont from 12 April• Henry McDonald• quardian.co.uk Friday 5 February 2010 11.42 GMT•Gordon Brown the DUP leader Peter Robinson and Sinn Fein's Martin McGuinness (I to r) talk to the ... |
NOT_FRAUD | H <hrod17@clintonemail.com>Thursday April 22 2010 5:56 PM'millscd@state.gov''sullivanjj@state.gov'Re: To Cheryl Mills: Rep. McGovern Letter to President Obama DHS SecretaryNapolitano and Secretary of State Clinton |
FRAUD | "AN URGENT BUSINESS PROPOSAL I am pleased to get across to you for a very urgent and profitable Business proposal though I don't know you neither have I seen you before but my confidence was reposed on you when the Chief Executive of Lagos State chamber of Commerce and Industry handed me your contact for a confidential... |
FRAUD | "FIRST COMMERCIAL BANK40 WAKEFIELD RDLEEDS LS98 1FDLONDONUNITED KINGDOM.FROM THE DESK OF MR.CHERYL CARPENTER:SECRETARY TO THE AUDITING COMMITTEEDEPARTMENT OF INT'L MONTARY AFFAIRS.PHONE:+44 7040 107 137EMAIL:cheryl_carpenter@myway.comFOR YOUR KIND ATTENTION:TRANSFER OF FUND/INVESTMENT AND JOINT VENTUREI write to seek y... |
NOT_FRAUD | I am just taking off. When I land I will call you on your cell. Ok? |
FRAUD | "REAL ESTATEHOTEL PETROLUM INDUSTRY. I am honourably seeking for your assistance in the following ways. (1)To assist me to clear this fund from the security company and transfer to =your account successfully. (2) to provide a bank account into which this money will be lodged (3)To serve as the guardian of this fund sin... |
NOT_FRAUD | Happy New Year to you as well! It's been an honor to work for you. I'm excited -- and bracing -- for the work ahead.As for business I've sent along the outline for the year-end POTUS report and the first weekly Af-Pak report. |
NOT_FRAUD | FYIB6 |
FRAUD | "DID YOU AUTHORISED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM REPORTED TO HAV=E SIGNED BY YOU FOR THERELEASE OF YOUR PART-PAYMENT OF $16.7MILLION USD ONLY.=20RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS NOW REA=DY TO BE DELIVERED TO YOUBY DIPLOMATIC (Based on the instructions received this morning ... |
FRAUD | "I am the above named person from Kuwait. I am married to Dr. Harry Jones who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2000.We were both married for eleven years without a child.He died after a brief illness that lasted for only four days. Before his death we were both born ag... |
NOT_FRAUD | "8:10 am ARRIVE State Department8:15 am BILATERAL w/ITALIAN FOREIGN MINISTER FRANCO FRATTINI8:45 am Secretary's Conference Room *Official photo in East Hall preceding.8:45 am PRESS PRE-BRIEF8:50 am Secretary's Office8:50 am JOINT PRESS AVAILABILITY w/ITALIAN FM FRANCO FRATTINI9:00 am Treaty Room9:00 am DEPART State Dep... |
NOT_FRAUD | H <hrod17@clintonemail.com>Thursday April 15 2010 12:54 PM'mtorrey'balderstonkm@state.gov'Re: 'Stone HarbourLLC'Marty--I'm copying Kris and asking that he connect you w Lou C de Baca whose in charge of the office responsible fortrafficking in State so you can explore ways of helping. Thx. |
FRAUD | "<DIV id=3DRTEContent> <DIV> <DIV>Tr=E9s cher <BR><BR>  =; Je me pr=E9sente bri=E8vementJe me nomme= Ballo Nadege je suis ivoirienne. mon= p=E8re =E9tait le directeur G=E9n=E9ral d'une grande soci=E9t=E9.de= traitement et de commerci... |
NOT_FRAUD | Aye |
NOT_FRAUD | Will do |
FRAUD | "314 Presley WayCrownhill Milton KeynesBuckinghamshire MK8 OESUnited Kingdom.Dear SirI got your contact over the internet as a trustworthy and reliable person.please pay attention and understand my reason of contacting you today through this email. My name is DR ANDREW SILVER..I am the personal solicitor to a foreigner... |
FRAUD | "Dear FriendI am Michael Jones; I was the credit manager of the SABANCI BANK LIMITED U.K.I have a proposal about a fixed deposit in the bank.Please contact me through email if you are interested.Thank you.RegardsMichael Jones." |
FRAUD | "JOINT VENTURE FOR PARTNERSHIP. Dear Sir/Madam I am making this proposal to you as a reliable partner. I got your contact through your country business Guide. As a reliable person in a related area of myinterest for investment. The money I want to invest was acquired through thefederal government.The money was release ... |
NOT_FRAUD | This whole issue makes me sick. Why wealso worry that despite porotestations State is too passive and accepting. The answer isI have some ideas about this to explore.is an open sore. I B5 |
NOT_FRAUD | Cheryl--we should postpone until we get Bill there. |
FRAUD | " APPEAL FOR URGENT ASSISTANCE. Dear With due respect and with God all thing were possible that is why I call for help to please Permit me to inform you of my desire of going into business relationship with you. I am Nicholas Mavis the only son of late Mavis Radci My father was a very wealthy cocoa me... |
FRAUD | "the next of kin and have them release the deposit to you; afterwards we sharethe proceeds 50/50.I would have gone ahead to ask the funds be released to me but that would havedrawn a straight line to me and my involvement in claiming the deposit but onthe other hand you as a indifferent foreigner would easily pass as t... |
FRAUD | "First I must solicit your confidence in this transaction. I am a highly placed official working with the ministry of state for finance and economic planning here in Banjul Gambia west .Africa my department the treasury department does transactions that run into several hundresds of millions of dollars quaterly. Myself... |
FRAUD | Attention=3ASir/Madam=2CDo accept my sincere apologies if my mail does not meet your personal Et=hics=2E I introduce myself as Mr Greg Kenn a staff in the accounts manag=ement Section of a well-known bank here in the United Kingdom=2EOne of o=ur accounts with holding balance of =C2=A315=2C000=2C000 (Fifteen Millio=n Br... |
FRAUD | "Dear FriendI am Mr. Ben Suleman a custom officer and work as Assistant controller of the Customs and Excise department Of the Federal Ministry of Internal Affairs stationed at the Murtala Mohammed International Airport Ikeja Lagos-Nigeria.After the sudden death of the former Head of state of Nigeria General Sanni Abac... |
NOT_FRAUD | Death of Holbrookell.yJ3_4.:5 _043.) :u1.01 ..01L.413 6.11 4 ydAlo i.5.9j4.111b3 /See below (keep scrolling down to the English). |
NOT_FRAUD | With regard to the two tops I agree that Lissa's original top was more elegant but Jim thought and Jake and I agreedthat the piece is not as compelling as it could be if we could be clearer about what you actually see coming down theroad that informs your focus on modernizing diplomacy (e.g. you see the proliferation o... |
NOT_FRAUD | I flagged same thing - Dan S said he would revert first thing tomorrow. |
NOT_FRAUD | B6RELEASE INPART1.4(B)B11.4(D)B6 |
NOT_FRAUD | I'm not sure where you are but jim steinberg needs to talk to you secure asap.Also tony blair called back he's free for next 3 hours.And pm papandreou called wants to give you readout from his middle east trip. |
FRAUD | "Investment proposal from:Dr.Kunle Owolo.Tel:234-8042136866Fax:234- 1-7597626Block 4 Federal Secretariat RoadIkoyi-LagosREQUEST FOR ASSISTANCE STRICTLY CONFIDENTIALI am Dr.Kunle Owolo the chairman of contract award and review committee setup by the federal government of Nigeria under the present civiliandispensation to... |
FRAUD | "Kind Attention Required.HelloI have gone through your profile which informed mycontemplation to enquire in confidenceif we can jointly do somegenuine and legal stock transfer trading together based on a Joint Venture.I have an operative international certified acceptable Medium TermNote Stock (Program) le which I was ... |
NOT_FRAUD | Huma said you were asking about the goals and purposes of the NAM lunch Monday. |
NOT_FRAUD | K - will call in a bit - in line at dmv to surrender my ny license (sadly for me) |
FRAUD | "VERY URGENT AND STRICTLY CONFIDENTIAL BUSINESS PROPOSAL.PLEASE I WA=NT YOU TO RELPY ME THIS MAIL TO MY ALTERNATIVE EMAIL ADDRESSES vinobi@voi=la.fr and applefamily@indiatimes.comDear Sir I am MR. MOHAMM=ED ABACHA the son of the late Gen. Sani Abacha former head of State of N=igeria who died on 8th June 1998 while in o... |
FRAUD | RGVhciBTaXIvTWFkYW0sIAoKU2luY2UgdGhlIHByZXNlbnQgbmV3IFNvdXRoIEFmcmljYS4gVGhlIFNPVVRIIEFGUklDQU4gUkVTRVJWRSBCQU5LIHdoaWNoIG92ZXIgcmlkZXMgYWxsIGJhbmtpbmcgc3lzdGVtIGhhcyBjdXQgYWNyb3NzIFRIRSBNT05FVEFSWSBQT0xJQ1kgQ09NTUlUVEVFIChNUEMpIGFuZCBtb3N0IGJhbmtpbmcgc3lzdGVtLiBBbmQgbWFqb3IgcG9saWN5IGhhcyBiZWVuIGVzdGFibGlzaGVkIHNpbmNl... |
NOT_FRAUD | Ok put Gheit thru. |
NOT_FRAUD | GatesHe advances a powerful vision of integrated civilian power w/ State and USAID under you in his Foreign Affairs article. Idon't think you need to get into the State/AID details w/ him but it wd be great to give him a heads up that you thinkthat the PSD as written moves toward 3 separate pillars of defense developme... |
NOT_FRAUD | Ok |
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... |
FRAUD | "Fax:+874-762919-886.Dear Though I know that a transaction of this magnitude will make any one apprehensive and worried but I am assuring you that everything will be well at the end of the day. We have decided to contact you due to the urgency of this transaction.I got your email address while searching for a trustwor... |
FRAUD | "<DIV id=3DRTEContent>Hello</DIV><DIV>My name is Mrs.Jennifer Wilson I am a dying woman who had decided to d=onate what I have to you. I am 59 years old and was diagnosed for <BR>cance=r about 2 years agoimmediately after the death of my husband who had left= me everything he worked for.I have been touched by God to do... |
FRAUD | Dear Sir=2FMadam=2CI am Muyiwa Ige Bank Manager of Zenith Bank=2C Lagos=2C Nigeria=2E I haveurgent and Very confidential business proposition for you=2EIn February 28=2C 1998=2C a Foreign Oil consultant=2Fcontractor with the NigerianNational Petroleum Corporation=2C Mr=2EBarry Kelly made a numbered time=28Fixed=29Depos... |
FRAUD | Dear sir=2C This business will be of interest to you and your business and involves $30=2C000=2C000=2E00=2C which emanated from over invoiced contracts executed on behalf of my ministry of minerals and Energy=2C by foreign contractor=2E Though the actual contract value has been paid to the original contractor=2C GUILD... |
NOT_FRAUD | Jack and I are trying to get him on calendar for Thurs |
NOT_FRAUD | Can you call me thru ops. |
FRAUD | "Greetings from DubaiThis letter must come to you as a big surprise but I believe it is only a =day that people meet and become great friends and business partners. I am Mr. =Majid Al-Hussein currently Chief Security Officer with a reputable security =and finance company here in U. A. E. I write you this proposal in go... |
FRAUD | Dear Sir=2CIs a pleasure to write you this letter=2C and i hope it will not be a surprised to you=2C i got your contact through internet connector for urgent help=2E I think this letter will meet your favourable considration=2E=2E I am a rebel soldier from Angola=2C with a rank of Major in the Army and a rebel leader a... |
NOT_FRAUD | Pls print for me. |
NOT_FRAUD | Yes it is at variance perhaps not surprising. However post is also involved so we will be getting another assessment. |
FRAUD | "Kindly accept my apology for sending my mail to you. I am a true God fearing person and I want you to trust me and help me out in this my condition. I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country in the Internet.T... |
NOT_FRAUD | Kerry. |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Sunday August 30 2009 9:51 AMHFw: Turkey-Armenia text for Davutoglu callPhils response to delaying call tomorrow?Would u like to do today?Or jim can do today and u can follow up tomorrow? |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
NOT_FRAUD | Which names did you put in? Maybe they didn't save. But I need a lot. Pls make a list and I will check and add ifnecessary.I'd like to set up call to Sonia Gandhi in next few days. |
NOT_FRAUD | FYI |
NOT_FRAUD | I'll call her this am. |
FRAUD | "<P><A href=3D""http://www.rte.ieews/2000/0418/zimbabwe.html"">http://www.rte.ieews/2000/0418/zimbabwe.html</A> </P><P>I got yourcontact through a search on the internet<BR>here in South Africa. I do not know your person but I<BR>am relying on faith to see me through. During the war<BR>waged against the farmers in Zimb... |
NOT_FRAUD | "8:00 am DEPART Private Residence9:00 am En route UN Building9:00 am ARRIVE UN Building9:00 am ""FOLLOWING IN HER FOOTSTEPS"" BREAKFAST HONORING10:00 am ELEANOR ROOSEVELT UN Delegates Dining Room UN Building10:00 am DEPART United Nations Building *En route OTR10:30 am OTR12:30 pm Location: Tbd1:00 pm ARRIVE Barnard Col... |
NOT_FRAUD | Thanks as always. |
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