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FRAUD | "I am Mr.Alex Danielthe Accountant General.I personally discovered an account of Phillip Carter with a total sum of $75000000.00 [Seventy Five Million United State DollarsThe owner of this account is a foreigner by name ""Mr.Phillip Carter"" who died along with his son Andrew and two of his friends on 2nd May 2007. in ... |
FRAUD | is email address if you are interested.God bless. =20YOURS FAITHFULLY =20 MISS. JOY ADAMS =09 |
FRAUD | "77 Seaside Cottages Fish Hoek-Cape TownSouth AfricaTel:+874-763427915 or +874-763427918 Fax:+874-763427916HelloREAD CAREFULLY PLEASEFor this letter is strictly personal intimate and confidential. Forgive this unusual manner of contacting you but this particular letter=is of exceptional and very private nature. There i... |
NOT_FRAUD | Another photo. |
FRAUD | "96 and completed in August 1998 and the original contractor has since= been paid his contract sum leaving the over-invoiced sum of US$25.5m(T=wenty Five Million Five Hundred Thousand United States Dollars) This a=mount have been left floating in our account with the federation bank =until our recent discovery.My colea... |
FRAUD | Dear Sir=2CI am ENGR=2E Ugochukwu William=2C I am the Executive Director Projects=2C ofthe contract Award Commitee=28CAC=29of the Niger Delta DevelopmentCommission=28NDDC=29Through my search in the internet =2CI got your email address and afterdue verification with my colleagues=2CI decided to forward to you thisbusine... |
FRAUD | Good Day Dear=2CAm sorry for the inconveniency it may curse you for using this opportunity to communicating with you for the first time=2EWell I shall be extremely happy if you will kindly understand the content of my proposal thereby contributing your own quarter=2EIts true that the message will have some characters=... |
NOT_FRAUD | We have tried before w/out success. Do you want to explore? |
NOT_FRAUD | Fyi |
NOT_FRAUD | Iona and i wanted to give you an update on travel both alonzo and mario are recommending against travel today reaganis still closed until this afternoon per alonzo.mario is holding seats on 7am tomorrow.as for trains i talked to amtrak they have trains running some approx 1 hour behind schedule and a couple havecancele... |
NOT_FRAUD | I agree that this is a great idea and want to pursue. Thx. |
FRAUD | "FROM THE DESK OF DR.ADAMU ALIAUDITING AND ACCOUNTING MANEGERBANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.Dear FriendI am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou Burkina Faso. In my department we discovered an abandoned sum of US$15m do... |
FRAUD | ATTN=3B Sir=2C Good day=2C I know you'll receive this proposal with a total surprise and some kind of scepticism=2C based on the fact that we never had any prior discussion to this matter nor have we seen or known ourselves before=2C nevertheless I would like you to treat this proposal as a matter of its urgency and ac... |
NOT_FRAUD | We will know by this sat - it went well.We should discuss. |
NOT_FRAUD | Jiloty Lauren C <JilotyLC@state.gov>Saturday July 11 2009 6:28 PMRe: N. KoreaTom donilon |
FRAUD | "I am jubeeg venture the operational manager in account management section =incharge of credit and foreign bills of one of the prime banks here in Sout=h Africa. I am writing in respect of a foreign customer of my bank who peri=shed with his whole families on25TH JULY2000 CONCORDE PLANE CRASH [ Flight AF4590 ] with the... |
NOT_FRAUD | briefed a group of wonks at Brookings tonite. Superbly impressive & persuasive. Low-key mastery & confidence.Congrats on having her on your team & leading these negs. |
NOT_FRAUD | In case u didn't see story? |
NOT_FRAUD | Would he write a letter we could deliver to her setting all this out? |
NOT_FRAUD | Ok |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
NOT_FRAUD | MS — Kurt Campbell returned your call### |
NOT_FRAUD | Understood about expediting finalizing the agreement. I am not scheduled to see Bermudez tomorrow. |
NOT_FRAUD | I've suggested to jake that it be either of pending their onward assignments and asked hi$ torun this by you and cheryl |
NOT_FRAUD | "You must read this -- a Chinese blogger said that the Internet speech ""was like a song to his heart.""" |
FRAUD | "ity in this matter <BR>until the task is accomplishedas I don't want anyth=ing that will <BR>Jeopardize my last</DIV><DIV>wish due to the fact that i do not want relatives or family members <=BR>standing in the way of my last wish.<BR>love<BR>Jennifer Wilson<BR></DI=V><br><br><br><a href=3D""http://www.terra.es/correo... |
FRAUD | "DEAR FRIENDWE ARE MEMBERS OF SPECIAL COMMITTEE FOR BUDGET AND PLANNINGOF THE MINISTRY OF PETROLEUMTHIS COMMITTE IS PRINCIPALLY CONCERNED WITH CONTRACTAPPRAISALS AND APPROVAL OF CONTRACTS IN ORDER OF PRIORITIESAS REGARDS CAPITAL PROJECTS OF THE FEDERAL GOVERNMENT OFNIGERIA. WE ARE SENDING YOU THIS MAIL BASED ON THEINFO... |
NOT_FRAUD | H <hrod17@clintonemail.com>Sunday August 2 2009 6:16 PMKuwaitTom--Jeff Feltmann will call to disuss issue w Puneet. Thx. |
NOT_FRAUD | "Maybe. And of course worth the effort. Without an effort the two state solution is dead; if failed on the other hand alsodead. Another idea don't know if it can be made to work: How to introduce Israel entering the NPT and ending its nuclearambiguity which is its state policy but which itself is the model for Iran now... |
FRAUD | "Sir|madamI know you will be surprise to read from me more so whenit came from a stranger. But please consider this letter asa request from somebody in dare of assistance.Firstly I must introduce myself I am lt. Col. Richard Egwu theformer personal security to the late presidentLaurent Kabila of the democratic republic... |
FRAUD | "DAYO NAPS234 80 372 20807Dear SirI am Mr. Dayo Naps an official with one of the APEX banks in Nigeria.My colleagues and I have an urgent and very confidential business proposal for you. On the 6th of June 1998 an American miner Mr. Travis Myers ran an account with us andhis present balance is valued at US$28500000.00 ... |
NOT_FRAUD | Sorry - just seeing. Arturo will see him 1-1 privately at 4 today. |
FRAUD | "FROM MY DESKDR Gambo AbudulAFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU BURKINA FASO.WEST AFRICA.TRANSFER OF ($ 105) TEN. FIVE MILLIONDOLLARS.I AM DR GAmbo Abudul THE AUDITOR GENERAL OF AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO. DURING THE COURSE OF OUR AUDITING I DISCOVERED A FLOATING FUND IN AN ACCOUNT OPENED ... |
NOT_FRAUD | I am up - you want me to call you? |
NOT_FRAUD | So nice - congrats to you and thanks for all the work you are doing.cdm |
FRAUD | "859479.stm<br><br>on further investigation I found out that he died with=out making a will and attempts to trace his next of kin was fruitless. I= therefore made further investigation and discovered that Mr. Kurt Kahle = did not declare any next of kin or relations in all his official docume=nts including his bank de... |
FRAUD | "CHIEF AUDITOR MINISTRIE OF FINANCE ECONOMICSCOTONOU-BENIN REPUBLIC.Dear FriendForgive my indignation if this message comes to you asa surprise and if it might offend you without your prior consent andwriting through this channel.I am BENSON EKO CHIEF AUDITOR MINISTRIE OF FINANCEECONOMICS COTONUO-BENIN REPUBLIC.I got y... |
FRAUD | "TWO HUNDRED & TWENTY THREE THOUSAND U.S DOLLARS ONLY}TO YOUR ACCOUNT. [STRICTLY CONFIDENTIAL] I feel quite safe dealing with you in this importantbusiness having gone through your remarkable profileon the internet. Though this medium (Internet) hasbeen greatly abused I choose to reach you through itbecause it still re... |
NOT_FRAUD | I think Lona already confirmed swearing in for Monday. I'd also be happy to see him then too. Huma will check. |
NOT_FRAUD | According to the Reid staff they will tentatively start the Treaty on Wednesday and stay on it through COB Thursday.Then File cloture on the CR. It takes consent to stay on START while we wait for the CR cloture petition to ripen whichwould be Saturday w/o consent. So at least two days on the Treaty at a minimum and po... |
FRAUD | =3CBODY=3E=3CP=3E=3CBR=3E=3CBR=3E=3CBR=3E=3CBR=3E=3CBR=3E=26nbsp=3BDEAR=3C=/P=3E=3CP=3EGREETINGS AND GOD=27S MOST CHERISHED BLESSINGS=2E I WAS FORMERLY M=RS=2EHAFSAT ABN ABDULLAH=2C A WIDOW TO LATE SHEIK ABN ABDULLAH I AM 61 YE=ARS OLD=2E=3C/P=3E=3CP=3EI AM NOW A NEW CHRISTAIN CONVERT AND HAS CHANGED MY NAME TO JANE A=... |
FRAUD | THANKS ENGR. JOE M. DOUGLAS. __________________________________Do you Yahoo!?Yahoo! Photos: High-quality 4x6 digital prints for 25�http://photos.yahoo.com/ph/print_splash |
NOT_FRAUD | H <hrod17@clintonemail.com>Sunday February 21 2010 12:13 PM'abedinh@state.gov'Re:Asked me to call back with details. Any direction?We don't know about this and have no plans to do so but Bill will call him later to return his call |
NOT_FRAUD | Fyi |
NOT_FRAUD | FYI |
NOT_FRAUD | "Barack Obama rebuffs Gordon Brown as 'specialrelationship' sinks to new lowGordon Brown has been snubbed repeatedly by Barack Obamaduring his trip to the United States as the fall-out from the release ofthe Lockerbie bomber appeared to have left ""the special relationship""at its lowest ebb for nearly 20 years.By Andr... |
FRAUD | "DEAR BELOVED=20GREETINGS AND COMPLIMENT OF THE SEASON.=20I AM MR PEACE WILLIAMS THE SON OF THE IMMEDIATE PAST MILITARY PRESIDENT =OF THE FEDERAL REPUBLIC OF COTE D'IVOIRE WHO DIED ON YEAR 2003.I GOT YOUR ADDRESS WHILE GOING THROUGH THE INTERNET SEARCHING FOR A RELIA=BLE BUSINESS PARTNER I THINK I WAS LED BUT NOTERR... |
NOT_FRAUD | "More info.From Sidney Blumenthal [mailtoSent: Monday October 01 2012 03:47 PMTo: HSubject: Re: Romney s last gambit. Got done arid published. SidRomney has an op-ed in today's Wall Street Journal playing off Stevens' murder to say Obama has put""security at risk"" etc.According to Politico yesterday there was an inter... |
NOT_FRAUD | Thx but did you see the photos of my shoe falling off as I reached the top step of the Elysee to be greeted by Sarkozy?Very funny--I'll bring them to show you! |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
FRAUD | "<html><head><title>�ޱ����ĵ�</title><meta http-equiv=""Content-Type"" content=""text/html; charset=gb2312""></head><body bgcolor=""#FFFFFF"" text=""#000000""><br>Hello <br>Dear Madam and or gentlemen<br>We are pleased to introduce ourselves as Beijing Hui man Science & Technology Co. Ltd. We are located in capital ... |
FRAUD | "<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 ZIMBABWE.I ... |
NOT_FRAUD | "The Secretary's Call Sheet for Majority Leader Harry ReidSaturday April 24 2010BACKGROUND: Yesterday (Friday April 23 2010) Majority Leader Reid sent you a letter inwhich he asked you to work with Congress to ""quickly complete action on the Iran sanctionslegislation."" Additionally he encouraged you ""to support dire... |
FRAUD | "<META content=""MSHTML 6.00.2900.2627"" name=GENERATOR><DIV>Hi Everyone</DIV><DIV> </DIV><DIV>I still have not had any luck with brown clothing for the monkey costumes (sweats tees jeans etc). In case anyone needs adhesive felt Joann Fabrics at Oak Valley has sheets of dark brown adhesive fel... |
NOT_FRAUD | Sullivan Jacob i <Sullivanil@state.gov>Thursday January 7 2010 9:45 PMMills Cheryl D; HAbedin HumaRe: Potential Topics Susan Rice WeeklyI've pinged Jim for anything on his list. B5 |
FRAUD | ">From Mr.Roland NulgetPo box 3038 57Victoria streetLondon SW1HLondonAttention Please I feel obliged writing this mail to you. I am not quite exposed to foreign business and friends hence i write to you with hope and trust that you will welcome my mail without being bias and that you will be trust worthy to me. In orde... |
NOT_FRAUD | Yes to both. |
NOT_FRAUD | "sbwhoeopThursday November 5 2009 10:18 AMHFYI: has some valuable info on af/pak. Sidtittp://www.qpi.corn/Ton NewsiAnalvsis/2009111104/Corranentary-Wariords-R-UsitiP1-16551?57351379/ornment- Nanot T i suARNAUD DE BORCHGRAVEUPI Editor at LargeWASHINGTON Nov. 4 (UPI) -- If we are successful beyond President Obama's wilde... |
FRAUD | "FROM:MRS. M SESE-SEKO DEAR FRIEND I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS ... |
FRAUD | " charset=""utf-8""<HTML><HEAD><META NAME=""GENERATOR"" Content=""Microsoft DHTML Editing Control""></HEAD><BODY><P>Dear Sir/Madam <BR> <BR>Would you like to work online from Home/Temporarily and get paid weekly? We are glad to offer you for a job position at our companyKELLEYKO FABRICS&TEXTILES We need someon... |
FRAUD | Hello Dear=2E You will be surprised to read from me=2C but pleaseconsider this letter as a genuine request from afamily in dire need of your humble assistance=2EI amBenson Dime=2E A Citizen of Zimbabwe=2CI am now seekingpolitical assylum=2E I got your contact through theInformation Exchange Online=2EI am the only Son o... |
FRAUD | "Attention; CEO/ President.From; MR. Davis TutuTel No; 27 733 624 034fax No; 27 115 076 062 JOHANNESBURG-SOUTH AFRICA.E-MAIL:davistutu@yahoo.co.uk Dear Sir/Madam HIGHLY CONFIDENTIALGreetingsThis letter may come to you as a surprise but I pleadwith you to patiently read through it before making adecision whethe... |
NOT_FRAUD | I'm droppoing off briefing book for tomorrowAnd latest draft of India speech.There's a note from dennis ross. B6128 |
FRAUD | "I will transfer the ownership of the consignment /boxes containing the cash to you and issue you a power of attorney through my Lawyer. With these document you will claims to the money as my proxy from the asset management company in Europe. The entire operation is risk free since it is only you and me and my Lawyer t... |
NOT_FRAUD | Tomorrow you and I have office time at 230pm for 45 min |
FRAUD | RGlyZWN0IFRlbC46Kzg4Mi0xNjQtNjY1NTEyMQ0KRGlyZWN0IFRlbC46Kzg3MS03NjItNTM1OTE1DQpEaXJlY3QgRmF4OiArODcxLTc2Mi01MzU5MTYNCkNvcnBvcmF0ZSBUZWwuOisyNy04Mzk0OTQyOTENCmVyaWNrX3RhbUBsYXRpbm1haWwuY29tDQoNCkRlYXIsDQoNCkkgYW0gRHIuIEVyaWNrLCBhIG5hdGl2ZSBvZiBDYXBlIFRvd24gaW4gU291dGggQWZyaWNhIGFuZCBJIGFtIGFuIEV4ZWN1dGl2ZSBBY2NvdW50YW50... |
FRAUD | "5/6 SUNNY ROAD GLENHAZEL JO BORG2162 SOUTH AFRICATEL:873-763619434FAX:873-763619436{URGENT AND CONFIDENTIAL)" |
NOT_FRAUD | No in car on way to airport. Can you talk? Call my berry. |
NOT_FRAUD | I get back the morning of February 9 and will be in the office that afternoon. I'll email you and Lona a copy of myschedule. Walter Douglas and Dan Sreebney have been working with me on Haiti. Walter is in California for VictoriaDeLongh's funeral and will be back in the office Tuesday. He has been working closely with ... |
NOT_FRAUD | It is markedly better. But as I'm reading thru it I notice missing words and what appear to be gaps as a result of editing.Could you pls read carefully and could we talk in about 30 minutes? |
NOT_FRAUD | Is there any time on Mon that I could see Jim Jones? Also can you send me tomorrow's schedule? |
NOT_FRAUD | to stay away from public places |
NOT_FRAUD | Perhaps my Cuba question from last night was ill-timed! |
NOT_FRAUD | Yep |
FRAUD | My Dear=2CWhen I picked up your contact=2C I have this interest in going through your profile though not enough in giving me your detailed information to access your capability of a cordial relationship=2E But after going through your profile with due deliberation=2C I deem it wise to contact you directly and seek you... |
FRAUD | as soon as you recieve this email Thanks and God Bless Mrs Jewel Taylor. |
NOT_FRAUD | In keeping w/ email I sent you re my conversation w/ robert wexler and danny abraham this speech is doing exactly whatis needed on our side. To encourage KSA and others to respond however |
FRAUD | "Presently I am preparing for my retirement next year 2006 due to my serious =health problem. I am the Director of mines at; ASHANTI GOLD FIELDS (TARKWA =96= GHANA) I have huge money in my possession I plans to invest into a 3 Stars =Hotel Project and also building of estate commercial houses at a good =neighbor hood i... |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body>Mr. Koutaba Jean.<BR>The Account / Audit Manager<BR>Banque De Habitat Au B=urkina Faso(BHBF).<BR>Ouagadougou Burkina Faso.<BR><BR>Dear Beloved<BR><BR=>I presumed that all is well with you and your family. Please let this do n=ot be a surprise proposal to you because i got your c... |
FRAUD | "Awaiting your immediate urgent contact! Yours FaithfullyAron T. NKOMODirector.______________________________________________________Get Paid... With Your Free Email athttp://www.zwallet.com/index.html?user=aronnkomo" |
FRAUD | Dear Sir=2CI am Mr=2E Michael Frein=2C I work with a finance company here in the United Kingdom=2EOur company is a frontline finance house with clients all over the World=2E We are an independent financial institution with most secure operation in keeping financial deposits from any sort of fraud=2C theft or laundering... |
FRAUD | "<DIV>Dear sir/ma</DIV> <DIV> my name is dr. buka a former personal asistance to the former president </DIV> <DIV> of liberia (president charles tylor) i am quite sure that you must have known what </DIV> <DIV>happened in my country (liberia) that is ... |
NOT_FRAUD | Got it |
NOT_FRAUD | Can we discuss? |
NOT_FRAUD | I tried calling. |
NOT_FRAUD | PIR <Monday January 25 2010 8:54 AMJake Sullivan; Huma Abedin; CDMMontreal TravelersHalf old half new faces on the plane today:AP/Bob BurnsReuters/ArshadAFP/Christophe SchmidtWP/Glenn Kessler (1st time since India)NPR/Michele KellemanEd Luce( Financial Times)April Ryan (American Urban RadioRay Boone (Richmond Free Pres... |
FRAUD | Thank you for giving me your time=2E Please be patient and read my email to you=2EI wished to confide in you hopeing that you will not BETRAY or CHEAT me in your country when the fund arrived in your Bank account over there=2EI'm impressed with your vast knowledge=2Cexperience and sincerely believe that you have the ca... |
FRAUD | "ATTENTION:THE PRESIDENT Dear SirI am engr.Kofi Achampong of the Ghanaian Ministry of Trade and Commerce h=ere in Accra.I got your contact during one of my recent official trips to S/korea Marc=h/April this year as one of the Economic Community of West African State=s (ECOWAS) Delegates accredited by the Korea Trade P... |
NOT_FRAUD | P proposing you put out the below based on bombing in Iran today. Thoughts?For Immediate Release September 22 2010STATEMENT BY SECRETARY CLINTONExplosion in Mahabad IranI condemn the bombing targeting Iranians attending a parade in Mahabad today. The United States deplores thissenseless loss of life and extends its sym... |
NOT_FRAUD | Have had 2 sessions since u & I talked having another Sat afternoon. No particular need for further guidance from u; butglad to connect at any time. Tks for terrific event in the 4-letter-word fishinf village. |
FRAUD | "The Director SEEKING FOR IMMEDIATE ASSISTANCE (TRANSFER OF US$15.5MILLION)It is my pleasure to request your assistance on this business proposition which if pursued to its conclusion will be of immense benefit to both of us. This request may seem strange but I will crave your indulgence and pr... |
NOT_FRAUD | "I'd like to see Molho and Laurene..... . .. ._..From Valmoro Lona 3 {mailto:ValmoroU@state.gov]Sent: Sunday November 25 2012 07:48 AM Eastern Standard TimeTo: HCc: Abedin Hume <AbedinH©state.gov›; Huma Abedin; Valmoro Lona 3 <Valmoroli@stategov>Subject: ScheduleMS please find below tomorrow's final draft. Two items to... |
NOT_FRAUD | He was with me last weekend. He's left for a week in Greece yesterday on erratic email. What's up? |
NOT_FRAUD | Super thanks. GinaOn Wed Dec 2 2009 at 6:38 AM H <HDR22@clintonemail.com> wrote:I would love to see you on Dec 14th as you pass thru town. I'm asking Huma and Lona to schedule a time forus to catch up. Hope all is well w you and yours H |
NOT_FRAUD | The gentleman you have talked to Bill Burns about has apparently gone to his country's interests section because he isunhappy with how much time it has taken to facilitate his departure. This could lead to problematic news stories in thenext 24 hours. Will keep you posted. |
NOT_FRAUD | "sbwhoeo1Friday 0c3 10 4:08 PMH: The Boehner poll. Sidraw WestenPsychologist and neuroscientist; Emory University ProfessorPosted: October 8 2010 09:23 AMdJnLM L t-.-1.117.=1MIC2VAILISIrie ll=a===.1According to news reports today Republican minority leader and Coppertone model John Boehner will give his ""closingargume... |
NOT_FRAUD | Agree and he speaks fluent English so no translation needed. |
NOT_FRAUD | I just left so if I get there by then I will. Do you think that can work? |
NOT_FRAUD | Pls print. |
FRAUD | "TASAKI-SHINJU MANUFACTURING COMPANY LTD.Trusty Kojimachi Bldg. 3-4 Kojimachi Chiyoda-ku Tokyo. 102-0083 Japan. Dear Sir/Madam Our-Ref.Tasaki/24598/07 Your-Ref----- I am Mr. Tasaki Shinju President of TASAKI-SHINJU MANUFACTURING... |
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