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NOT_FRAUD | We're going to send you letter in a few. |
NOT_FRAUD | Will do. |
FRAUD | OFFICE OF REVD=2EFR PETER CLARK DIRECTOR SPECIAL DUTIES=2CUNITED NATIONS ORGANISATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE DAKAR=2CSENEGAL=2E TEL=3A +221-5478858EMAIL=3Apeterclark1=40katamail=2Ecom Dear Friend=2E I am Rev=2E Fr=2E peter clark=2C a senior st... |
FRAUD | "href=3D""mailto:deangray@lycos.es"">deangray@lycos.es</A><BR> <BR> <BR> <BR> <BR>Best Regards<BR>Mr. Dean Gray<BR></P></BODY></HTML>------_PartID_561783146198593--" |
NOT_FRAUD | tonite. I'm sorry.That's odd since I talked to him around 10:40. |
FRAUD | "FROM THE DESK OF:PROF CHARLES SOLUDOCENTRAL BANK GOVERNORMARINA STREETLAGOS-NIGERIA ATTN:jason leceisterTHIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE BY THE ... |
NOT_FRAUD | Shaun just called (7 pm EST) to report 100 percent unanimous support in DUP for Peter Robinson's recommendation tocomplete devolution. The deal will be agreed with the two PMs at Hillsborough tomorrow morning 8:15 am (London time).If you wish you may call Shaun. You can reach him through No. 10 Downing St switchboard. ... |
FRAUD | "Dear sirI am Mr. Kevin Woodgate an attorney at law. A deceasedclient of mine by name Mr. Andrew Parker who hereinaftershall be referred to as my client died as a result ofa heart-related condition in November 2002. I have contactedyou to assist in repatriating the money left behind by my clientbefore it is confiscated... |
NOT_FRAUD | When can we talk again? I'll be tied up from 5-6:30. |
NOT_FRAUD | •FYI — see below. Dennis is on a plane today but we will talk secure this evening. |
NOT_FRAUD | Ok |
FRAUD | "Dear friend I wish to begin by way of introduction. I am William Mabaye the first and only surviving son of late Tutu Mabaye one of the foremost and rich black farmers in Zimbabwe recently murdered in the land dispute in my country. Before the death of my father he had taken me to Johannesburg-South Africa to deposit ... |
NOT_FRAUD | What about John Kerry--can he be included? |
NOT_FRAUD | Sullivan Jacob J <Sullivanil@state.gov>Saturday April 24 2010 7:53 PMRe: Amano B11.4(D)Yep --they've been distributed.Scheland Mark B61.4(D)B1 |
FRAUD | " Dear one I am MissTerasa Kouesssi .the daughter of late Mr and Mrs Covo Kouesssi. My father was a very wealthy cocoa merchant in Abidjan the economic capital of Ivory Coast my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a b... |
FRAUD | Respectfully Greeting You=2CHow are you and your family=3F I hope all of you are fine=2EThis should surprise you because you don't know me andI don't know you=2E Nevertheless=2C it is my pleasure contactingyou for the investment I intended to do in your country=2EI am Sadou K=2E Hamal and I am 25 years of age=2E Though... |
FRAUD | "FFF"" color=3D""#000066"">> </font></b><font size=3D""2""> <font color=3D""#000066"" style=3D""background-color:#FFFFFF"" face==3D""Arial"">To continue=20 please </font><a target=3D""_blank"" href=3D""http://203-144-138=-206.static.asianet.co.th/icons/colappmgr/colportal/prospect_nfpb=3... |
FRAUD | Dear Friend=2C My name is Mrs=2E Xiao Mei and I am a bank manager of a reputable bank in China=2E I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail=2E I contacted you independently of our investigation and ... |
FRAUD | "HelloThis letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium.As you read this I don't want you to feel sorry for me because I believe everyone will die someday. My name is Razaq ... |
FRAUD | "Dear Sir/Madam I am Joseph Dubia from the Republic of Sierra-leone. As I write to younow I am in possession of $3500000ud (three million five hundred thousandU.S dollers) brought in by International Red Cross Organisation into Ghanawhich is where i am taking political asylum as a refugee under the protectionof the Un... |
NOT_FRAUD | Sorry I hit send too soon! |
NOT_FRAUD | Remind me to discuss this traffic w/ you.Cdm |
NOT_FRAUD | Tony blair asking if you are free to talk tomorrow (sunday) at 12:30? |
NOT_FRAUD | Ok |
FRAUD | "Dear FriendI know this letter might be a suprise to you as we don't know ourselves =before but be sure it is real and a genuine business.I'm Mr Thomson Kudoh a =Sierra-Leonian born 25 years ago Presently seeking political Asylum in Spain =as (REFUGEE).I got your contact while seriously browsing through internet in =s... |
NOT_FRAUD | This call will be after indonesia. Oscar can u print for her?Points for President Silajdzic call: |
NOT_FRAUD | Roger. |
NOT_FRAUD | B6 |
FRAUD | "ATTN:President/Ceo Business Proposal> > DEAR SIR> > I am the manager of bills and exchange at the> foreignremittance> department of the ECOBANK Nigeria. I am writing this> letter to ask> foryour support and co-operation to carry out this> business> opportunity in my department.> We discovered an unclaimed sum of US$ 2... |
NOT_FRAUD | Fyi |
NOT_FRAUD | February 8 2010For: Hillary |
FRAUD | CkZST006UEFVTFNPTiBCRU5TT04KVEVMOisyNy03My03ODMwLTU2MApKT0hBTk5FU0JVUkcsClNPVVRIIEFGUklDQQogCiAKQVRUTjogTUFOQUdJTkcgRElSRUNUT1IvQ0VPCiAKVVJHRU5UIEFORCBDT05GSURFTlRJQUwgQlVTSU5FU1MgUFJPUE9TQUwKIAogCkkgYW0gTXIuUEFVTFNPTiAgQkVOU09OIHRoZSBlbGRlciBzb24gb2YgbGF0ZSBNci5KQU1FUyBCRU5TT04gb2YgWmltYmFid2UuIEkgZ290IHlvdXIgY29udGFj... |
FRAUD | CONFIDENTIAL PARTHNERSHIP =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3DMy name is Mr=2EOluwatobi E=2EBoye=2C the manager=2C credit andforeign bills of Ecobank Plc=2E I am writing in respect of a foreign customer of my bank whoperished in a plane crash =5BKorea... |
NOT_FRAUD | Be sure I have most updated tps. |
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 | COMPLIMENTS OF THE SEASON=2C With due respect=2C trust and humility I write this letter to you=2C seeking your help and assistance though it's difficult since we have not met before=2EI believe that you are capable and reliable in handling this urgent international transaction of this sort=2E I am AISHA JOHNSON=2C t... |
NOT_FRAUD | w/o presuming on the content of the call you might want to remember that Bildt wrote a very good op-ed after yourinternet freedom speech suggesting U.S.-EU cooperation in that area; the Swedish ambassador came to see me lastweek to follow up and to say that the Bildt would like to host a meeting in Stockholm on the sub... |
FRAUD | "Direct and private cell number +447040114795Direct and private Telephone + 447040121012Direct and private fax number +447005804255Dear FriendI am Mr. T. Smith deputy senior regional manager at Lloyds TSB Commercial Finance in Yorkshire. I have urgent and very confidential business proposition for you. On June 6 2000 M... |
NOT_FRAUD | sullivanil@state.govwe will get you the most up-to-date chapter 3 tomorrow.On Tue Nov 9 2010 at 10:23 PM H <HDR22@c1intonemai1.com> wrote:Will I get the revised chapter 3 tomorrow? |
FRAUD | >From GEORGE AmachreeGeneral Manager FinanceNigeria LNG LimitedC & C TowersPlot 1684=2C Sanusi Fafunwa Street=2CVictoria Island=2CP=2E M=2E B=2E 12774=2C Marina=2C Lagos=2ENigeria=2EWWW=2ENLNG=2ECOMRE=3A TRANSFER OF USD20=2C500=2C000=2E00=28TWENTY MILLION=2C FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY=29 TO A SAFE... |
NOT_FRAUD | I know! So are you there or leaving now? I'd love to talk w you and Bill. |
NOT_FRAUD | fyi |
FRAUD | "Bismillahir Rahmaanir RaheemAssalamo AlaikumWasalaam to youand how are you doing?. My intention of contacting you is to =solicit your assistance for a project which will be mutually beneficial. =Though I know my decision to contact you is to a large extent unconventional =the prevailing circumstances necessitated my... |
NOT_FRAUD | Thx. I'll be ready to discuss tomorrow. |
NOT_FRAUD | On the phone with Bader |
NOT_FRAUD | Do you have his email address? The email I sent to you both came back undelivered. |
NOT_FRAUD | Great job @ hearing----like the 3 D's. There is tepid support for the.afghan policy bcause of issues I raised. -- boxerlowey and me want to do more for women- but. Developement is. Thee issue in any part of world----AID needsrebuilding and recapitalizing-- any thing you want me to be doing with. Leahy?? Where are we on... |
FRAUD | " THE BREAKDOWN OF THE FISCAL EXPENDITURE BY THIS OFFICE AS AT THE END OF THE LAST QUOTA OF THE YEAR 2004 INDICATED THAT THIS MINISTRY PAID OUT A WHOPPING SUM OF $876 MILLION (EIGHT HUNDRED AND SEVENTY SIX MILLION UNITED STATES DOLLARS) TO SUCCESSFUL CONTRACT BENEFICIARY. THE MINISTRY IS NOW COMPILING LIST OF BENEFICIA... |
FRAUD | "FROM MR.DAVID HESKEYBANK OF SCOTLANDUNITED KINGDOM*******************************************************DEAR PARTNERIN ORDER TO TRANSFER ( FIFTEEN-MILLION POUNDS STERLINGS) FROM OUR BANK HERE IN LONDON. I HAVE THE COURAGE TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS TRANSAC... |
FRAUD | "I AM MISS JEN CHARLES TAYLOR 25YRSTHE DAUGHTER OF THE FORMER LIBERIAN PRESIDENT CHARLES TAYLORI HAVE IN MY POSSESSION THE SUM OF NINE MILLION UNITED STATE DOLLARS{$9000000.00}AND THE TOP LIST OF MY PRIORITY IS WHERE TO INVEST THIS MONEY OUTSIDE MY COUNTRY. ""REASON BEST KNOWN TO ME"".I URGENTLY NEED YOUR ASSISTANCE IN... |
FRAUD | "as aboveYours in needWILLIAMS WRETCHER-----------------------------------------Kunjungi pusat informasi Batam. http://www.ibatam.com/" |
NOT_FRAUD | Fyi |
FRAUD | "Dear sirAs you read this I don't want you to feel sorry for me because Ibelieve everyone will die someday. My name is IDRIS UMAR a merchant inDubai in the U.A.E.I have been diagnosed with Esophageal cancer .It hasdefiled all forms of medical treatment and right now I have only about afew months to live according to me... |
FRAUD | ">From the Desk of Mr.Williams PadmoreAuditor GeneralInternational Commercial BankTakoradi Ghana. =A0Dear=A0 sir =A0I hope this may not constitute sort of embarrassmentto you first I must solicit your confidence in thistransaction this is by virtue of its nature as beingutterly confidential and top secret. But I am a... |
NOT_FRAUD | Mitchell says he needs to talk asap. |
NOT_FRAUD | One nice thing out of an otherwise messy trip (elections) ... |
FRAUD | "My DearI got your contact address through internet browsing in my search for a reliable andtrustworthy person who will assist me in a business investmentventure in your country I am MRS. CEDIA D. ASTRADAthe wife of MR.JOSEPH ASTRADA the former president ofPhilliphine located in the Southeast Asia.My husband was recen... |
NOT_FRAUD | FYI. Mostly good news. I am already focusing on Turkey. Met with my Turkish counter-part last week and have a tripplanned for early June.I'll keep you posted as things move forward. Will also send you an email on the high side about my SSCI hearing lastweek.— Reason: 1.4(D) — Declassify on: 04/19/20201.4(D)B1 |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
FRAUD | Greeting=2CSir=2CI am contacting you believing you are a honest and trustworthy person=2EI believe you will not betray the confidence I am willing to repose in you=2C for me to have contacted you even though we've not met before=2EMy name is Ahmed Tankoh=2Cthe only son of late Mr=2EHassan Tankoh who was the chairman ... |
NOT_FRAUD | Yes I am. |
FRAUD | "8000ff>00226-7885 75 97. &=nbsp; reply me with this email address jerry _kabore01@yahoo.com</FONT></=STRONG></DIV><DIV><STRONG><FONT color=3D#8000ff><BR></FONT>PLANE CRASH WEB SITE...<FON=T color=3D#0000ff>http:/ews.bbc.co.uk/1/hi/world/europe/859479.stm</FON=T><BR><BR>&n... |
FRAUD | "WITH LOVE IN God bless you in God i trust =20Please send all emails to:mothermrsmelissa1@yahoo.gr=20It is by the grace of God that I received ChristHaving known thetruth I had no choice than to do what is lawful and right in the sightof God for eternal life and in the sight of man for witness of Godsmercy and glory up... |
FRAUD | "15 Shevron Dredging RoadP O Box 256Calabar.Cross River StateNigeria.I am a financial consultant based in Calabar Nigeria. I have a client who is presently in exile here in Nigeria. Pressures are mounting on my client to face alleged warcrimes. Many of this trumpeted charges are baseless and cannot holdsince agreement ... |
NOT_FRAUD | Ok- ill find out and get back to you. |
FRAUD | "Direct and private cell number +447024075280Direct and private Telephone + 448714749902Direct and private fax number + 448701310683Dear FriendI am Mr. T. smith deputy senior regional manager at Lloyds TSBCommercial Finance in Yorkshire. I have urgent and very confidential businessproposition for you. On June 6 2000 Mr... |
FRAUD | "Dear FriendI am Mrs. Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovskyformer C.E.O of Yukos Oil Company in Russia. I have a very sensitive andconfidential brief from this top (oligarch) to ask for your partnershipin re-profiling funds US$46 Million. I will give the details but insummary the funds are coming ... |
FRAUD | Good day=2CI hope this mail meets you in good health and spirit=2C I am=2C Marshall Kingsman =2C a sierra Leonia=2E Presently=2C I live as a refugee in republic of Dakar Senegal with my younger sister=2C Aghata=2E I am a victim of war and the son of late Chief Dr=2EDesmond Kingsman=2C The assassinated former assistant ... |
FRAUD | "<DIV> </DIV><DIV>In order to transfer (USD$56 Million Dollars) from our bank I have the courage to ask you to look for a reliable and honest person who will be capable of this important business believing that you will not me down. </DIV><DIV> </DIV><DIV>I am MR. MARTINS AKUthe eastern district bank manager ... |
FRAUD | """#000066"">></font></b><font face=3D""Arial""><b><font color=3D""#000066"" =style=3D""background-color:#FFFFFF""> =20 </font></b></font><font face=3D""Arial"" color=3D""#000066"">Help=ing us better understand how our customers feel benefits=20 everyone. With the information collected ... |
NOT_FRAUD | jake.sullivarFriday September 24 2010 3:24 PMRe: Pls let me know when Dennis and Dan return.I will - we haven't heard any word. |
NOT_FRAUD | One more item -- I am sure you noticed on the line block the possible meeting with Peres around 9:00am. If we were todo this meeting we would have to go to his hotel in Woodley Park -- we asked if he would come to State and theypushed back. Do you feel strongly about doing this meeting or should I go ahead and let them... |
NOT_FRAUD | Will do. |
NOT_FRAUD | Let me know what time she offers. |
FRAUD | "until the task is accomplishedas I don't want anything that will Jeopardize my lastwish due to the fact that i do not want relatives or family members standing in the way of my last wish.loveJennifer WilsonHelloMy name is Mrs.Jennifer Wilson I am a dying woman who had decided to donate what I have to you. I am 59 year... |
FRAUD | "MIKE KUTIEmail. mkuti@sify.comI am Mr. Miku Kuti a staff of a reputable bank in Johannesburg Gauteng Province in the Republic of SouthAfrica. I have an urgent and very confidential business proposition for you. We had a foreign client named Mr. Wooin Shim whodeposited a huge sum of money (12.5 Million United States Do... |
NOT_FRAUD | Why? B/c it reminds you of someone we now and love - aka you? :) |
FRAUD | "I am Mr Chris Ogiemwonyi a member of the PresidentialPayment Verification Committee (PPVC) of the FederalGovernment of Nigeria West Africa and also a Directorof Project Implementation with the NNPC. I ampresently on assignment with my colleagues in theministry of finance and the presidency carrying outroutine verifica... |
FRAUD | "$250000 FOR INFORMATION:LEADING TO THE CRIMINAL INDICTMENT OFFAWWAZ T. ULABY FOR FRAUD AGAINST THE UNITED STATES OF AMERICA UNDER THE FALSE CLAIMS ACT.__________________________________________________Do you Yahoo!?Yahoo! Web Hosting - Let the expert host your sitehttp://webhosting.yahoo.com" |
NOT_FRAUD | Hope you are well this morning. I will be in the hold room if you need any assistance. We had a fun dinner with Phillippeand Jake last night. Wish you were with us! Best Kurt |
NOT_FRAUD | H <hrod17@clintonemail.com>Sunday July 26 2009 1:52 PM'SBergerRe:Thx so much for all of your help.• |
NOT_FRAUD | Pls tell Lona and Huma I will return to State from FSI. Also could Jim and I meet in room w buffet on 8th floor for lunch. |
NOT_FRAUD | Fyi |
FRAUD | "(Forty-six Million dollar) which I seek your Partnership in accommodating f=or me. You will be rewarded with 20% of the total sum for your partnership.= Can you be my partner on this? Already the funds have left the <st1:place =w:st=3D""on""><st1:PlaceType w:st=3D""on"">shore</st1:PlaceType> of <st1:PlaceN=ame w:st=3D... |
NOT_FRAUD | "Here is the Republican former Secretaries of State op ed which ran in today's wash post.The Republican case for ratifying New STARTbn)://www.washingtonpost.com/wp-dyn/content/article/2010/12/01/AR2010120104598.html?hpid=topnewsBy Henry A. Kissinger George P. Shultz James A. Baker III Lawrence S. Eagleburger and Colin ... |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Tuesday March 31 2009 6:14 AMH; Mills Cheryl D; Sullivan JacobiRe: UNHRCWe are tracking this down. |
FRAUD | From=3AMrs MOHAMMED=2E Attn=3AThe Managing Director Before I proceed=2C may I humbly introduce myself to your goodself=2C My Name is Mrs=2E Aisha mohammed=2C an Iraqi refugee =2Cmy husband was until recently=2C one of the personal aid to the president of Iraq who was formerly overthrown out of power Prior to this last ... |
NOT_FRAUD | FYI |
NOT_FRAUD | This draft sounds didactic. That's ok in terms of substance--as far as I know--but it reads like an automatic weaponwhich may be inevitable since there's so much material to cover. I just want to be sure the facts are right. |
FRAUD | "Best regards DR.SOLOMON AZEEZ ___________________________________________________GO.com Mail Get Your Free Private E-mail at http://mail.go.com" |
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 | "1.BOTH PARTIES WILL NOT FOR ANY REASON CHEAT EACH OTHER. 2.BOTH PARTIES WILL WORK TOGETHER TO SEE THIS TRANSACTION THROUGH. 3.A HIGH DEGREE OF TRUST AND CONFIDENTIALITY WILL BE APPLIED FOR THE SAKE OF OUR WORK. 4.I AND MY PARTNER WILL STRONGLY BE BY YOUR SIDE AS YOU CLAIM THIS FUND AND I AND MY PARTNER WILL ARRAGE AN ... |
FRAUD | " MR WILLIAM DRALLO BANQUE TOGOLAISE DE DEVELOPPEMENT. LOME-TOGOI AM THE MANAGER BILL AND EXCHANGE OF THE FOREIGNREMITTANCE DEPARTMENT OF BANQUE TOGOLAISE DEDEVELOPPEMENT.I am writing you following the impressive informationabout your profi... |
FRAUD | "FROM AUDITORHEAD OF DEPARTMENTBANK OF SCOTLANDUNITED KINGDOM25/2/2005ATTENTION! ATTENTION! ATTENTION!(CONFIDENTIAL BUSINESS)DEAR FRIENDI WANT TO TRANSFER OUT (FIFTEEN-MILLION POUNDS STERLINGS) FROM OUR BANK HEREIN SCOTLAND. I HAVE THE COURAGE TO LOOK FOR A RELIABLE AND HONEST PERSON WHOWILL BE CAPABLE FOR THIS IMPORTA... |
NOT_FRAUD | Here are some matters I haven't raised w you but wanted to get your reaction:Was there any followup to offer to help/advise on Afghan women?Re your memo about S/GWI priorities for FY 09 and 10--Will we be announcing the global womens fund and/or other partnerships at UNGA?Are we closely coordinating w the WH and its Co... |
NOT_FRAUD | You are s000 lucky!!! |
FRAUD | "What's up then? Aguliar" |
FRAUD | "Private/ConfidentialDear friend I regret any inconvenience I could have caused by contacting you with my business proposal.However this is something that I need the assistance of a foreign partner to carry out successfully hence this communication with you.I would like you to providing advisory assistance and servic... |
NOT_FRAUD | FYI.Still gathering info |
NOT_FRAUD | Fyi |
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