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FRAUD | CONFIDENTIALITY AND SECRECY WHILE WE ALSO PROMISE TO DO SAME. I ASSURE YOUTHAT THIS TRANSACTION IS 100%RISKFREE.TIME IS OF ESSENCE.YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED.BEST REGARDSPAULSON BENSON |
NOT_FRAUD | "Cheryl MillsThursday May 14 2009 9:34 PMFW: the Cable""fyi" |
FRAUD | NAME:MRS. SUZANA NUHAN VAYE%BARR.JAMES BRODERICK (ATTORNEY)TEL/FAX:44-70-40120730EMAIL:jamesbroderick009@yahoo.frEMAIL:jbroderick@kaixo.comEMAIL:barrbroderick009@excite.com |
NOT_FRAUD | I'm back just waiting for elevator.Let me know if you need notes. |
NOT_FRAUD | FYI |
FRAUD | " =20 =20Hello=20=20I am Mr Barry Leonard Commercial Loan Officer at Centrix Bank in the Uni=ted Kingdom. I am sorry for using this medium to contact you as it is hig=hly unsecure but I have no choice as it is the only medium I can use in e=stablishing contact with you that is quick as this matter is in dire ... |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Wednesday March 31 2010 7:59 AMHFw: Did u hear anything from F-1Fyi |
NOT_FRAUD | Pls read and respond to me. This is very concerning. |
FRAUD | "From:Cyril Konan.Abidjan Cote D'Ivoire.Tel:0022-50786-5223.REQUEST ASSISTANCESirIt is my pleasure to write you after muchconsiderations I can not be able to see you face toface at first.Being the first son of my father late prince mathewKonan from Zulu in republic of South Africa.My father was a limited liability coco... |
NOT_FRAUD | See traffic WI |
NOT_FRAUD | More from Tom. |
NOT_FRAUD | FYI |
FRAUD | ___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://yoursite.com |
FRAUD | M PAUL ANTOINE BOHOUN BOUABREBlog your life with Jubiiblog ? try the newest Blog on the block. http://=www.jubiiblog.co.uk--=_NextPart_Lycos_72771852142698_ID-- |
FRAUD | "FROM:THE DESK OF ENG.CLICF WANTOM NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) LAGOS-NIGERIA . Email:clicfwanton@rixmail.se Dear Friend It is with trust and confidence that I write to reveal this urgent business relationship to you. I was assigned by two of my colleagues to seek for a foreign partner who will assis... |
NOT_FRAUD | This should moot request to hrc:IRANPresident Ahmadinejad canceled his trip to an African Union summit in Lydia. No reason was given for his decision.(Reuters)1 |
FRAUD | "ATTN:YOU CONTRACTOR Dear SirSequel to the secretive arrangement in regards of the shipment of your contractsum I wish to inform you that all necessary modalities have been automaticallyconcluded and have left Nigeria to London via your Country today by ExpressCargo Flight.Note carefully the content of the crate is ""M... |
NOT_FRAUD | Dennis ross wants to talk to you.2 |
FRAUD | "A Foreigner a french Late Engr.Peter Claude (Snr) a merchant in The Republic of South Africa Formerly working in Witwatersrand Johannesburg Gold Mine Johannesburg South Africauntil his death few year ago in Kenya Air Bus (A310 - 304)Flight KQ431He banked with us at Ned Credict Bank Johannesburg and had a closing bal... |
NOT_FRAUD | Will do. |
FRAUD | "<P>TENDER COMMITTEE<BR>DEPARTMENT OF MINERALS AND ENERGY<BR>PRETORIA SOUT=H AFRICA.<BR> </P><P>Dear Friend<BR> It is my great pleasure in writing you this letter= on behalf of my colleagues. Your information was given to me by a member o=f the South African Export Promotion Council (SAEPC) who was with the F... |
NOT_FRAUD | Anyway this can be shared w Denis? Anything else I need to know? I'm up for the day. |
FRAUD | "<P> </P><B><P>TEL:00 27-73 3266156</P><P>Dear Sir/Madam</B> </P><B><P>Forgive me if this letter comes to you as a surprise due to the fact t=hat we do not know each other in person. I got your address from the Sout=h African Chambers of Commerce through a reliable source I am FELIX TAYLO=R; the younger brother of... |
FRAUD | Good Day=2CMy name is Mr=2E Micheal Tan=2E I trained and work as an external auditor for the United Oversea Bank =28UOB=29 Malaysia=2E I have taken pains to find your contact through personal endeavours because a late investor =2C who bears the same last name with you has left monies totaling a little over $10 milli... |
NOT_FRAUD | Sounds good. Thx. |
NOT_FRAUD | I am nearly done w my editing (along w Bill's). Pls send me all the commerts you just listed so I can review. |
NOT_FRAUD | Kelly Craig A <KellyC@state.gov>Monday January 18 2010 11:52 AMHRE: VenezuelaBestckSBUThis email is UNCLASSIFIED |
FRAUD | "PLANE CRASH WEB SITE...http:/ews.bbc.co.uk/1/hi/world/europe/859479.s=tm.=20=20 (""REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE"") =20COMLIMENTS OF THE SEASON 2006FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACT... |
FRAUD | ". Your company's nameaddresstelephone and fax numbers. The above information would be used to make formal applications as a matter of procedure for the release of the money and onward transfer to your account. It does not matter whether or not your company does contract projects of this nature described here. The assu... |
FRAUD | "<P><STRONG>Hello</STRONG></P><BR><P><STRONG>I got your email address through search in the Internet.I hope and pray to<BR>God that I have the right person who will assist me.I have interest of investing<BR>in your country as such I would like to make contact with you for assistance<BR>as soon as I am able to transfer ... |
FRAUD | "DEAR FRIENDI MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE.I AM DR.IBRAHIM KAF THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF MY BANK.BEFORE I WROTE YOUI PRAYED THAT YOU WILL BE A HO... |
NOT_FRAUD | Ok. Let's do him Mcguinness and Gates and F-Fasi. Probably from the office to ensure a good connection. |
FRAUD | "<DIV class=RTE>1) PROF CHARLES SOLODO <BR>2) CHIEF JOSEPH SANUSI <BR>3)DR. R.RASHEED <BR>4) BARRISTER AWELE <BR>6)BARRISTER UCHEUZO WILLIAMS. <BR>7)Mr. Ernest Chukwudi Ebi <BR>Deputy Governor - Policy / Board Member <BR>8)Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / <BR>Board <BR>Member... |
NOT_FRAUD | I'll have Margaret meet |
NOT_FRAUD | You did a fabulous job and everybody knew this would not have succeeded w/out your leadership. Onward. |
NOT_FRAUD | 8:00 am DEPART Private Residence *En route Washington Convention Center8:20 am ARRIVE Washington Convention Center8:30 am BILATERAL w/PM HSIEN LOONG LEE SINGAPORE8:45 am S Bilateral Room 148 Washington Convention Center *Camera spray at top.9:00 am BILATERAL w/FM MOURAD MEDELCI ALGERIA9:15 am S Bilateral Room 148 Washi... |
FRAUD | "<P><STRONG></STRONG> </P><P><STRONG>Dearest one . </STRONG></P><P><STRONG></STRONG> </P><P><STRONG>Dear i am in need of urgent investment relationship with you if you are willing.However i am childless widow who was married to the former late minister of finance in joseph regime who died of ... |
FRAUD | "Dear sirI 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.Considering his very strategic and influential position he would want the transaction to be strictly a... |
NOT_FRAUD | I will look into what happened to it after 2002 (LH was released 6/03 so better than 04) |
FRAUD | "Dear Friend.May almighty God bless you. I am Rev. Fr. Peter Clark a senior staff with the UN special duties office ;my office monitors and controls the affairs of all banks and financial institutions. I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been i... |
FRAUD | "Attn my friend With due respect and huminity I propose this to you. I wrote to you last time no response and I decided to write you again. I am Mr.Nze Moore from Arab Bank PlcBenin Rep. During the course of our auditing we discovered the sum of (USD$9.7m) floating in an account opened in this Bank since 1996 and as fr... |
FRAUD | "Good Day!It is with hope that I write to seek your help in thiscontext. Firstlylet me start by introducing myselfproperly to you. My name is Thomas M.Ralph Taylor the firstson of President Charles Taylor of Liberia. I got youremail address from network directory. I apologize if Ihave infringed on your privacy.You mayb... |
FRAUD | "<DIV> <DIV><EM>From:Miss Meg Oboba<BR>AbidjanI=vory Coast </EM></DIV> <DIV><EM>email/ <A href=3D""mailto:mimimeg20=08@yahoo.ca"">mimimeg2008@yahoo.ca</A><BR></DIV></EM> <DIV> <DIV><EM></E=M> </DIV> <DIV><EM>Good day</EM></DIV> <DIV> </DIV> <DIV><E=M>I am Miss Meg a daugh... |
NOT_FRAUD | Pis add:Jackie NewmyerAnd can you get an office # for Terry Murray? |
NOT_FRAUD | Will we send a funeral delegation? |
FRAUD | INVESTMENT ASSISTANCE Dear Friend=2C I am an Auditor who is willing to place funds in investment opportunities available=2E I have certain amount of money I wish to invest in private and start-up companies with potentials for rapid growth in short-terms=2E I am interested in placing part of the fund in your company =28... |
FRAUD | FROM=3ADr=2E Tony Williams=28Atlantis mining Co=2E=29 =28C=2EE=2EO=29A=2EM=2EC=2E =28LTD=29 34-45 MACOLAR ACCRA GHANA=2E TEL=3A + 233 29325352 FAX=3A + 233 29784574 Direct=3A + 233 24 4758276 E-MAIL=3A tonylinks=40freeghana=2Ecom HELLO SIR=2C I SAW YOU ON A WEB SITE=2C AND I HAVE GONE THROUGH YOUR PROFILE FOUND OUT YOU... |
FRAUD | ComplimentsBefore I introduce myself=2C I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious=2E We want to transfer to an oversea account =28$16=2C700=2E000=2E00 USD=29 Sixteen Million Seven Hundred Thousand United States Dollars=29 from one of the banks located in Euroupe=2E I wa... |
FRAUD | "name address telephone and fax numbers; we will use your company=92s name= to apply for the payment and backdate the award of the contract in f=avour of your company. We are looking forward to doing this transaction wit=h you and we solicit for your utmost confidentiality in this transaction.<B=R> <BR>I wil... |
FRAUD | "Dear Sir Greetings !I know this mail may come to you as a surprise considering the fact that we have not had any formal acquitance beforebut before all the same I would want you for the Christ's sake to give this an immediate attention in view of the fact that the security of our live and possession is at stakehenc... |
NOT_FRAUD | Ok w 7.H <hrod17@clintonemail.com>Sunday February21 2010 9:14 PM'sbwhoeopRe: Shaun |
FRAUD | Greetings from Dubai=2C This letter must come to you as a big surprise=2C but I believe it is only a day that people meet and become great friends and business partners=2E I am Mr=2E Ali Raza Khan=2C currently Head of Coporate affairs with a reputable bankhere in U=2E A=2E E=2E I write you this proposal in good faith... |
FRAUD | "<!DOCTYPE HTML PUBLIC ""-//W3C//DTD HTML 4.0 Transitional//EN""><HTML><HEAD><META http-equiv=Content-Type content=""text/html; charset=iso-8859-1""><META content=""MSHTML 6.00.2600.0"" name=GENERATOR></HEAD><BODY text=#999988 bgcolor=#b7b7b7><DIV><FONT size=1>Alrite :) Adolphus</FONT><BR></DIV><DIV><A href=""http://a... |
NOT_FRAUD | Jiloty Lauren C <JilotyLC@state.gov>Wednesday April 29 2009 10:31 PMH; Abedin HumaReminder that tmw (thursday) is###birthday.34 - |
FRAUD | FROM=3B MRS=2E ERRY HERYATITELEFAX N=B0=3A +44 709 202 5297EMAIL=3A erry=40heryati=2EcomUNITED KINGDOM=2EI have access to an amount in excess of US$6=2E5 M=2C which I seek your partnership in accommodating for me=2E You will be rewarded with 30% of the total sum for your partnership=2E Can you be my partner on this=3FI... |
NOT_FRAUD | Fyi |
FRAUD | "STRONG><A href=3D""http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/in=dex.html"" target=3D_blank rel=3Dnofollow><SPAN id=3Dlw_1186747716_3><U><FON=T color=3D#003399><STRONG>http://www.cnn.com/2003/WORLD/africa/07/20/kenya.=crash/index.html</STRONG></FONT></U></SPAN></A><BR><STRONG>It is therefore =upon this dis... |
NOT_FRAUD | H <hrod17@clintonemail.com>Saturday January 30 2010 8:58 AM'millscd@state.gov.Re: CVC |
NOT_FRAUD | 9:45 am DEPART Private Residence *En route White House9:55 am ARRIVE White House10:00 am PRESIDENT'S EXPANDED BILATERAL w/DUTCH PRIME MINISTER10:30 am JAN PETER BALICENENDE White House Oval Office10:30 am PRESIDENT'S STATEMENT TO THE PRESS w/ PM BALKENEDE10:45 am White House Oval Office10:50 am DEPART White House *En r... |
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 | Either now (Bill wants to catch up w you too) or early tomorrow- am? |
NOT_FRAUD | Passed 308-114. |
NOT_FRAUD | Lisa ling.She's an oprah correspondant. we can do late monday afternoon so u don't have to be rushed getting out of here.Maybe offer her 3 or 4pm?Will get a makeup person. |
FRAUD | "<BR><BR> <BR> APPEAL FOR URGENT ASSISTANCE.<BR> <BR> Dear<BR> <BR> 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 relati... |
NOT_FRAUD | Ok w meH <hrod17@clintonemail.com>Monday March 22 2010 7:24 AM'sullivanjj@state.gov'Re: AIPAC |
FRAUD | "Dear Friend=20Let me start by introducing myself. I am Gary William=20the chief Auditor of Bank Of Scotland.I have an obscured business=20suggestion for you. One of our accounts with a holding balance of Money=20Valued GBP =C2=A335000000.00 .(Thirty Five Million Pounds only) has been==20dormant and has not been operat... |
NOT_FRAUD | FYI |
FRAUD | "DEARGREETING TO YOUI AM DR SULEMAN MUHAMEDE FROM THE NORTHERN PART OF BURKINA FASO.I WANT =TO SEEK YOUR ASSISTANCE AFTER MY DISCOVERY DURING AUDITING IN MY BANK A=S AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE DEPARTM=ENT OF BANK OF AFRICA(B.O.A.) IN MY DEPARTMENT WE DISCOVERED AN ABANDO=NED SUM OF US... |
NOT_FRAUD | Pi -- let's connect first thing. This was not new policy. |
NOT_FRAUD | H <hrod17@clintonemail.com>Tuesday June 1 2010 7:00 AM'pverveerRe: UkraineVery distressing report. If I go to Ukraine in early July are you going w me? What could I do to address? Let's raise w PhilGordon today. |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
NOT_FRAUD | We have reached out to Aliyev |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
NOT_FRAUD | RELEASE IN PARTB11.4(B)1.4(D)B6 |
NOT_FRAUD | Yes. Thx. |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Tuesday July 28 2009 9:22 PMHFW: Secretary of State's visit to AfricaFYI |
NOT_FRAUD | ###5 |
FRAUD | Dear=2C Good day hope fine=2Cdear am writting this mail with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistance=2Ci have will be very glad if you can render me assistance to my situation now=2E I will make my proposal well known if I am given the opport... |
NOT_FRAUD | Tomicah with Sid continuing to collaborate. |
NOT_FRAUD | What do u think? |
FRAUD | ">From The Desk Of BALA TOMSON (Esq).The Head Of File DepartmentAfrican Development Bank A.D.BOuagadougou Burkina-Faso West Africa.Phone (00226-7885 75 97)PLANE CRASH WEB SITE...http:/ews.bbc.co.uk/1/hi/world/europe/859479.st=m (""REMITTANCE OF $15 MILLION U.S.A DOLLAR=S ... |
NOT_FRAUD | Pls do letter to |
NOT_FRAUD | I'll be sure Huma knows too.202-224-0343 w (Pat)B6Lauren |
NOT_FRAUD | Yes--go ahead. |
FRAUD | "AttentionDo not be offended if by any way this email is offensive to your personalbeing; wellmy name is John Davids I work with a reputable organisation =herein London-England. I am contacting you based on investing certain amount =ofmonies on properties allocation. For the fact that you do not know me doe=s notmean y... |
NOT_FRAUD | Also you'll get Bibi points tonight fresh from the road. |
NOT_FRAUD | Also -- Arturo and Craig say hold on Espinosa for now. |
FRAUD | "=A7=DA=A6=B3=B7s=AA=BA=B9q=B6l=A6a=A7}=A1I=A7A=B2{=A5i=B9q=B6l=B5=B9=A7=DA==A1Gericmorgan03@yahoo.com.hkDR.ERIC MORGANABIDJANCOTE D' IVOIRE=20Dearest BelovedI am Dr.Eric Morgan an account officer with Banque Internationale de L' a=frique De L' Ouest Cote D' Ivoire. I am writing following an opportunity =in my departme... |
FRAUD | Dear friend=2CGreetings to you=2EPlease pardon me for contacting you without any formal appointment or communication do consider my status as asylum seeker inDakar Senegal=2EI will like to seek your assistance in receiving and investing the sum of US$4=2E8M held in a holding finance company in europe=2EThe money was de... |
NOT_FRAUD | Fyi |
NOT_FRAUD | H <hrod17@clintonemail.com >Monday November 30 2009 3:15 PM'JilotyLC@state.gov'Fw: |
NOT_FRAUD | Sullivan Jacob J <Sullivanil@state.gov>Monday June 29 2009 10:40 PMH; Mills Cheryl DRe: Honduras asks us to co-sponsor GA resolution for tomorrow's session |
NOT_FRAUD | Great I will connect them to your blackberry at those times. |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Saturday August 29 2009 4:57 PMHFw: (Nytimes) U.S. Accuses Pakistan of Altering MissilesB6 |
NOT_FRAUD | Can you have S/P prepare a comparison of India Pakistan and Banghladesh over the last 20-30 years on as many factorsreflecting their respective economic and social development as you can muster? I suspect it will prove useful in mymeetings w Pak leaders in ten days. |
FRAUD | Mr=2EKen Quattara=2EGhana=2EGood day to you!I am requesting for your assistance in a deal of Considerablefinancial gain for both of us=2E I am Ken Quattara=2C I was the Personal Assistant =28P=2EA=29 to the formerPresident of The Federal Republic of Togo=2C the late PresidentGnassingbe Eyadema=2EIn the last week of J... |
NOT_FRAUD | I also need infor for Maura. |
NOT_FRAUD | I am forwarding a few pictures I have received in the past few days. I wouldhope that you fonward these. to your contact vvithin the DOS. I .suspedt you havemany if not all of these pictures but I want to identify specific individuals in theAGNA leadership that are present in these photos. As I mentioned tollIBLELyeste... |
NOT_FRAUD | DecIan thinks bad idea because sends wrong message to NI and because this is your moment.Philippe thinks practically impossible to do. |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body>> CONFIDENTIAL<BR>> <BR>> I KNOW THIS WILL COME TO YOU AS A SURPRI=SE BECAUSE<BR>> YOU DO NOT KNOW ME . I AM JOHN ALISON I WORK IN THE<BR>=> CENTRAL BANK OF NIGERIA PACKAGING AND COURIER<BR>> DEPARTMENT. I G=OT YOUR CONTACT IN MY SEARCH FOR A<BR>> HONEST PER... |
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