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NOT_FRAUD | jake.sullivarSaturday April 11 2009 6:56 PMHDelivered: Re: UNSCR/DPRKdetails.txtYour message was delivered to the recipient. |
FRAUD | "CASTLE CHAMBERSLEGAL SOLICITORS/PRIVATE LAWYERSLONDON HA1 3LPUNITED KINGDOM.Direct Telephone; +44-703-189-3319Direct Fax; +44-700-594-2286 Good Day DearMy name is JONATHAN WRIGHT Principal Partner in CASTLE Law Chambers LondonUK. I was formally a personal attorney to Mr. Mohammed Saibi who was the chairman of Algosai... |
NOT_FRAUD | Can you talk? What time is best? |
FRAUD | "Dear Friend SEEKING YOUR IMMEDIATE ASSISTANCE.Please Permit me to make your acquaintance in soinformal a manner. This is necessitated by my urgentneed to reach a dependable and trust wordy foreignpartner. This request may seem strange andunsolicited but I will crave your indulgence and praythat you view it seriously. ... |
NOT_FRAUD | Ok |
FRAUD | "this matter and I also want to guarantee you that my partner and myselfare in a better position to make the payment of this claim possibleprovided you can give us a very strong assurance and guarantee that ourshare will be secured and please remember to treat this matter as veryconfidential matter because we will not ... |
NOT_FRAUD | Sullivan Jacob J <SullivanJJ@state.gov>Sunday May 2 2010 10:44 PMFw: current speechNPT Revcon TT DKP v8 5 2 10.docxThe speech is attached. Let me know if you need me to send it elsewhere to be printed. |
NOT_FRAUD | Yes easily. |
FRAUD | Dear Sir=2FMadam=2CI got your contact from an email directory and decided to contact you for assistance=2E I am the son of JOHNSON SAVIMBI the rebel leader in Angola who was short dead on the 25th of February=2C 2002=2C by the opposing Angolan Army=2EPLEASE TAKE A LOOK AT THIS WEB PAGE FOR IT SAYS ALL=2Ehttp=3A=2F=2Fne... |
FRAUD | TVqQAAMAAAAEAAAA//8AALgAAAAAAAAAQAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAgAAAAA4fug4AtAnNIbgBTM0hVGhpcyBwcm9ncmFtIGNhbm5vdCBiZSBydW4gaW4gRE9TIG1vZGUuDQ0KJAAAAAAAAABQRQAATAEEADVrf2IAAAAAAAAAAOAADgELAQI3AAwAAAAGAAAAFAAAyxEAAAAQAAAAIAAAAABAAAAQAAAAAgAAAQAAAAAAAAAEAAAAAAAAAABgAAAABAAAAAAAAAIAAAAAABAAABAAAAAAEAAAEAAA... |
NOT_FRAUD | 9:30 am DEPART Private ResidenceEn route Dirksen Senate Office Building9:35 am CONFERENCE CALL w/HEARING PREP TEAMEn route Dirksen Senate Office Building9:45 am ARRIVE Dirksen Senate Office Building10:00 am TESTIMONY BEFORE SENATE FOREIGN RELATIONS1:00 pm (t) CMTE ON THE NEW START TREATY w/DEFENSE w/ SEC'YGATES AND JCS... |
FRAUD | "Beloved in the Lord Jesus Christ PLEASE ENDEAVOUR TO USE IT FOR THECHILDREN OF GOD.My name is Mother Doris Killam 63years old woman from United States ofAmerica. I am married to Engineer Pitt Killam who till his death Workedwith Willbros a U.S oil Engineering firm here in Nigeria we weremarried for Thirteen (13) years... |
FRAUD | "Dear SirI want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money even an empty a/c can serve to receive this money as long as you will remain honest to me till the end for this... |
FRAUD | "http://www.rte.ieews/2000/0418/zimbabwe.html I got yourcontact through a search on the internethere in South Africa. I do not know your person but Iam relying on faith to see me through. During the warwaged against the farmers in Zimbabwe by thesupporters and cohorts of President Robert Mugabe toclaim all the white ow... |
NOT_FRAUD | Ok will work on those and get back to you asap |
FRAUD | "the manager of Petrochemical service here in London a chemical engineer by profession .And then nobody knows about this account or anything concerning it.I am only contacting you as a foreigner because this money can not be approved to any local bank here in London but can only be approved to any foreign account becau... |
FRAUD | "YOURS SINCERELYALEXEI BORISNB:YOU CAN READ MORE OF HIS ORDEAL FROM:http:/ewsfromrussia.com/main/2005/03/29/58914.htmlhttp://www.interfax.ru/e/B/politics/28.html?id_issue=11261041http://www.supportmbk.comhttp://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky" |
FRAUD | "B/958/042/0500 came to our bank to engage inbusiness discussions with our P=rivate Banking Services Department. He informed us that he had a financial =portfolio of 14.37 million United StatesDollars I was the officer assigned to his case; In line with instr=uctionsthe money was deposited; he told me he wanted the mo... |
NOT_FRAUD | This is a good suggestion from Jillian Burns in S/P....to make sure that children (and wonen) don't become targets oftraffickers as happened in Pakistan. |
NOT_FRAUD | This relates to the letter from yesterday. FYI prior to call with Kouchner. |
FRAUD | Good Day =2C l am Dr=2ETiti Okonkwo=2E=2C Civil Servant in the Ministry of Health=2E l know this proposal will come to you as asurprise because we have not met before either physically or through correspondence=2E I got your contact from our chamber of commerce herein Nigeria and have no doubt in your ability to handle... |
FRAUD | "}</STYLE></HEAD><BODY><DIV><DIV align=justify><B></B> </DIV><DIV align=justify><B>Al Bahar & Associates</B></DIV><DIV align=justify><B>Advocates & Legal Consultants</B></DIV><DIV align=justify> </DIV><DIV align=justify> </DIV><DIV align=justify> </DIV><DIV align=justify>Subject:<B><U> Debt ... |
FRAUD | "{GM Corporate and Investment ]Banking Division (South)} African Continental Bank Plc Nigeria. E-mail olageorge@ukrpost.net Dear Friend My name is Ola GeorgeGeneral Manager Corporate and Investment Banking Division(South)with African Continental Bank PlcLagos-Nigeria.I came to know about you in my private search for... |
FRAUD | "<HTML><HEAD><META NAME=3D""GENERATOR"" Content=3D""Microsoft DHTML Editing Control""><TITLE></TITLE></HEAD><BODY><P><FONT face=3DArial></FONT><BR> </P><P>DEAN GRAY<BR>CALLE SEVILLA 112<BR>28001MADRID- SPAIN<BR>TELL:+34 639 446 879<BR>PRIVATE E-MAIL:deangray@lycos.es</P><P> &nbs... |
FRAUD | MRS sharonabed Avenue 15=2Crue 12Lot 1225=2CDeux PlateauAbidjan-Coted'ivoire Dear Sir=2FMa=2EIt's my pleasure to contact you for a business venture which I and my Son AIL intend to establish in your country=2CThough I have not met with you before but I believe one has to risk=2C confiding in someone tosucceed sometimes... |
NOT_FRAUD | Thx. We didn't get to it today. We should discuss further. |
NOT_FRAUD | Fyi. |
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 Chris EdU=2C am a senior advocate of Nigeria and I own a personal law firm here in Lagos and Abuja both in Nigeria=2C =28CHRISEDU CHAMBERS=29=2Can attorney and close ... |
NOT_FRAUD | .... for terrific talk and discussion. Your robust statement on missiledefense was the best so far. As for your robust push-back on the premiseof my healthcare question I didn't mean to imply that the Clintonadministration's foreign policy agenda suffered back then—rather thatthere's jeopardy to the Obama administratio... |
NOT_FRAUD | FYI — the Senate is likely to pass the supp tonight. And no nominees from any government agency will beconfirmed tonight or tomorrow. Would like to discuss the potential for recess appointments with you andCheryl.The Brookings event especially your opening remarks were excellent. Very thoughtful with lots of real-lifee... |
NOT_FRAUD | FYI |
FRAUD | "PLANE CRASH WEB SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.S=TM=20 =20 ( ""REMITTANCE OF $15 MILLION U.S.A= DOLLARS=20 CONFIDENTIAL IS TH=E CASE"")=20COMPLIMENT OF THE SEASON=20 =20 ... |
FRAUD | "Manager.International Commercial Bank LtdFirst Light Kaneshie BranchAccra Ghana DEAR FREINDMy name is Solomon A Lamptey I am the manager of the International Commercial Bank Ltd First Light Kaneshie Branch . I got your information during my search through the Internet. I am 44years of age and married with 3 lovely ... |
NOT_FRAUD | Also jim Jones just called for you. Can be non-secure°70S |
FRAUD | "<P>1 25% for you as the account owner <BR>2 65% for I and my colleagues<BR>=3 10% will be set aside to defray all incidental <BR>expenses both locally =and internationally during the<BR>course of this transaction.</P><P>Furthermore we shall be coming over to your country when<BR>the money i=s finally in your account a... |
NOT_FRAUD | Also fyi we heard eikenberry is going on sunday shows.Holbrooke sent a memo as well that we can send over a secure fax if you'd like. Just need to know what time works foryou to receive the fax. |
FRAUD | "PRIVATE EMAIL:vko2004@tiscali.itDear FriendMy name is Senator victor Kassim Oyofo the chairmanfor the Senate committee on Pensioninsurance andmanpower development in the National Assembly ofthe Federal Republic Of Nigeria.I am writing you to earnestly Solicit for yourassistance in helping to receive some sum of moneyi... |
NOT_FRAUD | Jiloty Lauren C <JilotyLC@state.gov>Wednesday July 08 2009 7:35 AMAbedin HumaMini Schedule Wednesday 7/7/09 |
FRAUD | FROM REBECCA GARANG=2C ATTENTION PLEASECompliments of the day=2EI know very much that you will be surprise to recieve my mail as we have not met before=2EInfact=2C before proceeding further=2C I will like to introduce my humble self to you=2CMy names are Mrs Rebecca John Garang a widow to the late Dr John Garang of Sud... |
FRAUD | full contact address:phone:cell:fax:city:state:zip codecountry:occupation:ageyours trulyMR IBRAHIM._________________________________________________________________Don't just search. Find. Check out the new MSN Search! http://search.msn.click-url.com/go/onm00200636ave/direct/01/ |
FRAUD | "ance and account provide for the tranfer 55% will be my share being the pi=oneer of the business while the rest 10% will be used to install a joint co=mpany in your country which will bear our name in particular and whatever p=rofit made out from this company will be used in helping the less privilege=s mothrless babi... |
NOT_FRAUD | We'll find out. |
FRAUD | "Greeting in the name of our lord Jesus Christ.I am Mrs. Catherine Charles a widow to late sheik Charles. I am 61 years Old i am now a new Christian convert suffering from long time cancer of the breast from all indication my conditions is really deteriorating It is quite obvious that I won't live more than six months ... |
FRAUD | "1) Your full name. 2) Phone fax and mobile #. 3) Company name position and address. 4) Profession age and marital status. 5) Scanned copy of int'l passport. YOU ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO YOUR FUND. THE ABOVE IS YOUR PAYMENT (REF.# .(000999/CBN/7535/2003.) ANY MAIL OR FAXES WITH OUT... |
NOT_FRAUD | I wouldn't have closed the govt again tomorrow but once the decision was made it is difficult to operate inside theBuilding since so many staff will stay away. So let's work from home--again! |
FRAUD | "CHAIRMAN TENDERBOARD OF NIGERIANNATIONAL PETROLEUMCOPORATION (N.N.P.C)TEL:+234-80-33013920FAX:+234-1-7597156EMAIL:drezenchi1@ecplaza.netDEAR FRIENDI GUESS THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE I HAD NO PREVIOUS CORRESPONDENCE WITH YOU.I AM THE CHAIRMAN TENDER BOARD OF NIGERIA NATIONAL PETROLEUM COPORATION (N... |
NOT_FRAUD | You both are in my prayers. Please email me your current homeaddress. I think I still have the one prior to your move. BSent from my Verizon Wireless BlackBerry |
NOT_FRAUD | Aiming to send monday for tues delivery. |
NOT_FRAUD | H; cheryl.millsCrowley Philip J; preinesRE: WPost editorial; Sullivan Jacob JWe will draft a response and get it to you. We are also compiling other commentary -- most of which has been veryfavorable. In a series of meetings we have had with the democracy and human rights groups the response has beenoverwhelmingly posi... |
NOT_FRAUD | What is Eric Scwarz's email? |
FRAUD | "<DIV>VERY URGENT AND STRICTLY CONFIDENTIAL BUSINESS PROPOSAL.</DIV><BR>=0D=<DIV>PLEASE I WANT YOU TO RELPY ME THIS MAIL TO MY ALTERNATIVE EMAIL ADDR=ESSES <A href=3D""mailto:vinobi@voila.fr"">vinobi@voila.fr</A> and <A href=3D=""mailto:applefamily@indiatimes.com"">applefamily@indiatimes.com</A></DIV><=BR><DIV>Dear Sir... |
NOT_FRAUD | Pls print.H <hrod17@clintonemail.corn>Friday January 22 2010 6:14 AM'JilotyLC@state.gov'Fw: H: early review. Sid |
NOT_FRAUD | FYI |
NOT_FRAUD | The Obama party is called for 7:00pm too. I will find out if that means cocktails first and then sitting down to dinnerwhich may mean you could do a quick drop by Tamera's on the front end. |
FRAUD | "Minister of Foreign AffairsFederal Ministry of foreign AffairsMaputo StreetWuse Zone 3 PMB 130Garki AbujaNigeriaPhone no:{234}803-2944-258Email:oluyemiadeniji_nig@ministers.zzn.comDate:03052006Attention:DearI am Hon. Dr. Adeniji Olu Minister Foreign Affairs Ministry; myoffice monitors and controls the affairs of all b... |
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... |
NOT_FRAUD | Will checkI know melanne moved forward after she discussed with you. Will see if people can change to dinner. |
FRAUD | "HELLOMY NAME IS MOHAMMED BIN ABDULLAH FROM IRAQ. I WORKED WITH THE DEFUNCT REGIME OF SADDAM HUSSAIN AS HIS SECRET ASSISTANCE. WE HANDLE ALL OF HIS FINANCIAL PLANS AND OTHERS. SIR I KNOW THE IMPRESSION THE WORLD HAS ABOUT ANY BODY FROM MY COUNTRY IRAQDURING MY TIME WITH THE FORMER REGIMEI WAS ABLE TO SECRETLY REMOVE T... |
NOT_FRAUD | RELEASE IN PART B5B6I agree. |
NOT_FRAUD | Tony blair is confirmed for 12:45 today. Ops will connect to house. |
FRAUD | "My Name is Mr.Andre Koffi a credit officer with the oneof the leading Bank (Finance Trust House) here in Cotonou Republic Du Benin.In my department i discovered an abandoned sum of (USD 32 m) in an accountthat belongs to one of our foreigncustomer (MR. ANDREAS SCHRANNER from MunichGermany) who died along with his ent... |
FRAUD | "<DIV><DIV><DIV><BR><DIV id=message><TABLE cellSpacing=0 cellPadding=0 width=""100%"" border=0 ?><TBODY><TR><TD><DIV><TT>FROM DIDI SITHOLE<BR>JOHANNESBURGSOUTH AFRICA.<BR>TELL:+27-732112866.<BR><BR>Dear sir<BR><BR>I am MR DIDI SITHOLE the son of late<BR>MR.PATRICK SITHOLE who was murdered in a land dispute<BR>in ZIMBAB... |
NOT_FRAUD | Ok. I will do that. Any other Members they want me to call? |
FRAUD | "you are interested in helping me so that we can discuss and i can sendto you additional details.Best regardsEric Wong___________________________________________________________________________" |
NOT_FRAUD | Fyi |
FRAUD | =3Ctable border=3D0 width=3D=22100=25=22 cellpadding=3D=228=22 cellpaddi=ng=3D=228=22=3E=3Ctr=3E=3Ctd bgcolor=3D=22=23ffffff=22=3E=3CP=3EADEWILLIA=MS =26amp=3B ASSOCIATES=3CBR=3E117 ADE ROAD LAGOS NIGERIA=2E=3CBR=3ETEL=3A= 234 1 759781 =3C/P=3E=3CP=3EDear Sir=2C =3C/P=3E=3CP=3EI am Barrister Ade Williams=2C a legal So... |
NOT_FRAUD | Samuel BergerThursday August 26 2010 10:08 PMRE: Can we schedule call over the weekend?I am around Fri-Sun. •Leave on Monday.Best numbers: w)202-637-5698 |
NOT_FRAUD | Roger. |
NOT_FRAUD | FyiSent via BlackBerry by AT&T |
NOT_FRAUD | Ok. |
FRAUD | "FROM MISS FLORENCE ETEHIVORY COAST WEST AFRICA=20DEAREST ONEI AM MISS FLORENCE ETEH FROM IVORY COAST AND I AM CONTACTING YOU BECAUS=E I=20NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER=20=LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD ($7500000) MILLION AMERI=CAN=20DOLLARS AND THE MONEY IS IN A S... |
NOT_FRAUD | Faxing to you now. |
NOT_FRAUD | FYI |
NOT_FRAUD | DRL did not have any more definitive sourcing on this. Does the below provide what you need? |
NOT_FRAUD | on a secure lineRoger. |
FRAUD | "Dear BeneficiaryI write to inform you that the management of theRoyaL Security Finance FirmLondon has been mandated by the CentralBank of Nigeria to effect your long outstanding inheritance fundspayment of US$9546.65 to youwithout further delay.Please advice whenyou shall be in London to pick up your draft.SincerelyDR... |
FRAUD | " =A0=0ADear Sir=0A=0ACompliment of the day to youI am Mr.Steven Taha of F=irst National Bank(FNB) in South Africa.=0A=0AI am in need to contact you o=n a personal basisI have a late client who left a substantial amount in fo=reign exchange with my bankand I am his account officer up until now havin=g sought for his ne... |
FRAUD | "<p style=""padding:0 0 0 0; margin:0 0 0 0;"">FROM CHARLES ANTHONY<br />REFUGEE CAMP ABIDJAN<br />COTE D'IVORIE.<br /><a href=""mailto:ch_20007@yahoo.fr"">ch_20007@yahoo.fr</a><br />�<br />Dearest One<br />�<br />�l am Charles Anthony23 yrs oldl saw your profile and that was why l decided to write to you.l was in the ... |
FRAUD | Dear Friend=2C Let me start by introducing myself properly to you=2E I am Alhaji Yusuf Adamah=2C I work with the United Bank for Africa UBA as an account officer in the Treasury=2FCredit Control Unit=2E I came to know you in private searchfor a reliable and reputable person to handle this confidential transaction=2C wh... |
NOT_FRAUD | I didnt get it to my State account! So frustrating. but I see it here now... I'll get going on them> |
FRAUD | "DEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY I TAKE LIBERTY ANCHORED ON A STRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL AND RISKFREE 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 IN CONFIDENCE CONSIDE... |
NOT_FRAUD | Interesting. |
NOT_FRAUD | Madam SecretaryJake asked me to send you a brief update on the effort to create an internal USG website for housing interagencyinformation about the attitudes concerns and media habits of foreign audiences (following up on the memo INR sent toyou on this subject in February).INR is working with the interagency to creat... |
FRAUD | "My DearI am Dr.Mike Jeffery I work in International Operation=20Departmentin a Bank here in United Kingdom.=20There is a deal of=20transfer involving a huge amount =C2=A38000000.00=20{Eight Million GBP}.I=20am proposing to make this transfer to a=20designated bank account of=20your choice.ThusFor your indulgence and=2... |
NOT_FRAUD | I think coming out in next few hours so prepare W.IC.Cdm |
FRAUD | "CALL ME ON MY MOBILE PHONE NUMBER-234-8033254502ATTENTION CEO/PRESIDENTI PRESUME THE RECEIPT OF THIS MESSAGE WILL BE A SURPRISE TO YOU SINCE YOU HAVE NO KNOWLEDGE OF ME.I AM SON TO THE LATE PRESIDENT OF THE CONGO DEMOCRATIC REPUBLIC FORMERLY ( MOBUTU SESE SEKO) WHO DIED OF A CANCEROUS DISEASE WHILE ON EXILE AFTER BEIN... |
FRAUD | "Best regards DR.SOLOMON AZEEZ ___________________________________________________GO.com Mail Get Your Free Private E-mail at http://mail.go.com" |
NOT_FRAUD | OBO is a critical element in the. Department's infrastructure arsenal as it rents maintainsand/or constructs all of the Department's real estate assets overseas valued in the billions ofdollars.From 2001 through 2007 it went through a very difficult timeSince then OBO has been run welland its basic morale restored by a... |
NOT_FRAUD | Verma Richard R <VermaRR@state.gov>Wednesday December 16 2009 10:48 PMRe: We have informed our cloakroom that we lift the hold on Shannon nominationThey are out for the night. No one in any department has been confirmed in a couple of weeks. The environment istoxic right now. Lula Davis sueeests all our noms (about 18 ... |
NOT_FRAUD | Ok calling now. |
NOT_FRAUD | Jiloty Lauren C <JilotyLC@state.gov>Wednesday September 16 2009 11:25 AMHRE: Meeting With Bangladesh Foreign Minister on Sept 16Done - I put one copy on your desk and will give a spare copy to Claire. |
NOT_FRAUD | "Hung parliament declared. Theme song of election: Rolling Stones' ""Satisfaction"": ""...can't get no..."" Everyone in turmoil.Tories in complete turmoil. Gordon convening cabinet meeting this afternoon. I'm in touch. Will let you know... Sid" |
NOT_FRAUD | Ok |
NOT_FRAUD | News to meThey want you to call the new ukrainian foreign minister but that's all I know. |
NOT_FRAUD | "H: Pat Lang's view of the resumed talks. Sid.""IsraePaestinialpeace talks expected to resume in Se4zitember"" Washst""The Middle East peace process resumed in May after a hiatus of 19 months but it stalledagain over the terms of moving from indirect talks mediated by U.S. envoy George Mitchellto direct negotiations..i... |
NOT_FRAUD | Tom needs to update you before you talk to moratinos. So will connect torn to house and then moratinos after? Ok? |
FRAUD | "$B?7$7$$%a!<%k%""%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%""%I%l%9!'(B hoponuj101@yahoo.co.jpGood AfternoonI am Mr. Joseph Hoponu a business magnate. I have some amount in excess of $4.3m for investment purposes. I am seeking a foreign partner to partner me in a business relationship. Please get back to me for further det... |
NOT_FRAUD | "We're still pulling material for you but in them meantime i wanted to let you know the following (which I'llsend as full documents later):1)State Department Human Rights Report 2003 discusses the problem of rape in custody in Sri Lanka2) Amnesty International issued a full report on Rape in Sri Lanka in 2002 (with spe... |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Saturday December 112010 12:08 PMFw: LEAHY Calls For Freeze Of Funds To Haiti's Central Government And Of Travel VisasFor The Government's LeadersTraffic b/I explains |
NOT_FRAUD | fyl |
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