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FRAUD | "GreetingsI am Fernando Gonzalez. I represent a top executive in Spain. I have a very sensitive and private brief to ask for your partnershipto re-profile HUGE AMOUNT of funds runnning into Millions of Euros. I will give the details but in summary the funds are coming via abank in Europe and this is a legitimate trans... |
FRAUD | "NO 10 DEVON DRIVEINDEPENDENCE LAY OUTENUGU STATE. {VERY URGENT BUSINESS TRANSACTION} GREETINGS! IN ORDER TO TRANSFER OUT (USD 26 MILLION DOLLARS) FROM OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL NEVER LET ME... |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
NOT_FRAUD | How about 6pm? |
FRAUD | " I am Dr.Mrs. Owens Mary from MadridSpain. I am married to Engr.Owens jim who worked as the financial director under United Nation Development Programmed for Africa for more than ten years before he died in the year 2004.We were married for eleven years without a ch... |
NOT_FRAUD | Let's do Jack at the office. |
FRAUD | Dear SirGood day to you=2EIt is my pleasure to write you this letter and at the same time=2C thank you for creating time to go through my message=2EI know you maybe wondering how i got your address but permit me to tell you that i got your contact from your country's business directory and after going through your prof... |
FRAUD | "Good DayYou may be surprise to receive this email since you do not know me. I am the son of the late president of Democratic Republic Of Zaire President =Mobutu Sese Seko ( now The Republic of Congo under the leadership of the =son of Mr. Laurent Kabila). I presume you are aware there is a financial =dispute between ... |
FRAUD | "DEAR SIR/MADAM THIS LETTER MAY COME TO YOU AS A SURPRISE DUE TO THE FACT THAT WE HAVE NOT YET MET. THE MESSAGE COULD BE STRANGE BUT REAL IF YOU PAY SOME ATTENTION TO IT. I COULD HAVE NOTIFIED YOU ABOUT IT AT LEAST FOR THE SAKE OF YOUR INTEGRITY. PLEASE ACCEPT MY SINCERE APOLOGIES. IN BRINGING THIS MESSAGE OF GOODW... |
NOT_FRAUD | Roger |
NOT_FRAUD | When you are ready pls call into ops and they will connect u to blair. |
FRAUD | "Mr.Soo ChoCHO HUNG BANK.14 1-ka Namdaemun-ro Chung-kuSeoul Seoul 100-757South Korea.www.chohungbank.co.kr I am Mr.Soo Cho credit officer of CHO HUNG BANK. I have anurgent and very confidential business proposition for you. On July 8 2000 a British Oil consultant/contractor withthe South Korea Solid Minerals Corporat... |
NOT_FRAUD | See Mon B6 |
NOT_FRAUD | I think it's quite good and covers most issues well. I think we need the additional lead on we discussed. Holbrooke wantsto talk--any feedback befote I call him? |
NOT_FRAUD | "RELEASE IN PARTB6Thank you!Hope you are having a happy holiday despite the Wiki workSee you MondayOn 11/25/10 12:35 PM ""Evergreen"" <Hdr22@clintonemail.com> wrote:> Philippe--And expressing my thanks for all> you've done for me and our efforts over the last year. Enjoy the> day--H" |
FRAUD | FROM DUKEGreeting=2CThis letter might surprise you because we have met neither in person nor by correspondence=2E But I believe it is one day that you get to know somebody either in physical or through correspondence=2E I got your contact through some discreet inquire from the chamber of commerce and industry=2Cyou an... |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body><DIV><DIV>MOI CHER.</DIV><DIV> </DIV><DIV>Permettez-moi de vous informer de mon d=E9sir de l'entr=E9e dans le ra=pport d'affaires avec vous. je ne dois pas h=E9siter =E0 me confier =E0 vou=s pour ces affaires simples et sinc=E8res. </DIV><DIV><BR>Je suis MIKE KONE seul fill... |
FRAUD | Hello! My name is Mr=2E Kumalo Debe Ghanaian by nationality I am one of the manager to Fidelity Security services=2C I work at the off airport branch Accra=2C Ghana=2C West Africa=2E I am sorry to reach you through this method=3B anyway I felt this is one of the civilized ways to reach you=2E In my department where I w... |
NOT_FRAUD | Pls put Dean Ornish on my call list and call to ask him if I can call him tonight. Thx. |
FRAUD | VERY URGENT INVESTMENT TRANSACTION=2EATTENTION=3ADEAR PARTNER=2CIN ORDER TO TRANSFER OUT ONE HUNDRED AND TWENTY SIX MILLIONU=2ES=2EDOLLARS=29 FROM OUR BANK=2E I HAVE THE COURAGE TO LOOKFOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLEFOR THIS IMPORTANT TRANSACTION=2E BELIEVING THAT YOUWILL NEVER LET ME DOWN EIT... |
NOT_FRAUD | Fyi |
NOT_FRAUD | Further info aboutCherie BlairSaturday April 4 2009 7:46 AMHFW: Applying for a jobResume.pdf |
FRAUD | "URGENT AND CONFIDENTIAL ATTN; SirI know that this letter will come to you as asurprise? But please do receive it with humanitarianhearth First of all let me introduce my self to you. I am Mr.MICHAEL KADUSO MARIOLEThe son of lateBrigadier. Jonathan Sanui Mariole former SpecialAdviser on Arms and Acquisition to the ... |
FRAUD | Assalam Ailekun=2CAm 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=2E You can find the story on this website=3Ahttp=3A=2F=2F=28news=2Ebbc=2Eco=2Euk=2F2=2Fhi=2... |
NOT_FRAUD | Sounds real--cross your fingers. Let me know what you hear. |
FRAUD | I am MR=2E KIMAEVA LIOUDMILA=2Cthe personal accountant to Mikhail Khodorkovskythe richest Person in Russia and owner of the following companies=3A ChairmanCEO=3A YUKOS OIL =28Russian Largest OilCompany=29 Chairman CEO=3A Menatep SBP Bank =28A well reputable financialinstitution with its branches all over the world=29=2... |
FRAUD | "Abidjan Cote D'Ivoire=20Dear=20It is my pleasure to write you after much consideration since telephone= communication can not be suitable enough to communicate to you at fir=st=2EI am Miss Stephean Lawrence the only doughter of late Mr Christoph=er Lawrence of Sierra-Leone (SL) I am 24 years of age=2E My late father=... |
NOT_FRAUD | "The ""doctrine of no surprises"" has become my personal mantra. Glad you like it. And Happy Mother's Day to you too!" |
NOT_FRAUD | Pis print. |
NOT_FRAUD | I think calling now would be appropriate. |
NOT_FRAUD | "MS please find below tomorrow's final draft. Two items to mention — David Hale may ask you to see IssacMolho he is likely in town tomorrow. Secondly Laurene Jobs has asked to see yott on Monday orTuesday. She has just returned from overseas travel and would like to check in. Thank you -- Lona8:25 am DEPART Private Res... |
NOT_FRAUD | Davutoglu called about Iran. Wants to speak sometime this morning. We are working to schedule. |
NOT_FRAUD | Thanks Gertie for the very sweet effort. I know such great women lucky me. |
FRAUD | "Dear SirI am Mrs. Suha Arafat the wife of Yasser Arafat thePalestinian leader who died recently in Paris France.Since his death and even prior to the announcementI have been thrown into a state of antagonism confusionhumiliationfrustration and hopelessness by the presentleadership of the Palestinian Liberation Organiz... |
FRAUD | From =3A Stella Dikko SambaAbidjan=2C Ivory CoastWest Africa=2ETEL +225 07 81 95 57APPEAL FOR URGENT BUSINESS ASSISTANCE=2EMY Dear =2CPermit me to inform you of my desire ofgoing into business relationship with you=2E I got yourname and contact from the Ivoirian chamber of commerceand industry=2E I prayed over it a... |
NOT_FRAUD | Jim is very agitated by some maneuverings related to the NPR. I should bring you up to speed on it when you have amoment. |
FRAUD | " I am Dr.Mrs. Owens Mary from MadridSpain. I am married to Engr.Owens jim who worked as the financial director under United Nation Development Programmed for Africa for more than ten years before he died in the year 2004.We were married for eleven years without ... |
NOT_FRAUD | Yes. Today if u can. And actually I just got a note from McCain's senior person asking you to call McCain now as he as atrisk of walking too. Will forward that email to you now. |
FRAUD | "E-mail :(globalmaxshipingcompany08@yahoo.fr) Phone number:+229-93-92-91-15Please Send them your contacts information to enable them locate youimme=diatelythey arrived in your country with your BOX.This is what they need from you.1.YOUR FULL NAME......2.HOME ADDRESS..........3.CURRENT HOME TELEPHONE NUMBER......4.CURR... |
NOT_FRAUD | Ok |
FRAUD | "HelloMy name is DAVID ELLIS a nationality of UnitedKingdomI have been diagnosed with Esophageal cancer.It has defied all forms of medical treatment andright now I have only about a few months to liveaccording to medical experts.I have not particularlylived my life so well as I never really cared foranyone(not even mys... |
NOT_FRAUD | I just landed in Ny. Can I call you? |
FRAUD | "I am Caspar J. Justin an Attorney at Law a South African nationalpracticing here in the UK.I am writing to notify you of the TESTAMENT of one or our Client whounfortunately lost his life in the Madrid bomb blast on March 11 2004killing over two hundred people including tourists in Spain. He was aprominent business lea... |
NOT_FRAUD | I'll follow upMight make most sense for WJC to issue a quote that talks about you too like the Howard one |
NOT_FRAUD | That's good news but at variance w what the press reported. |
NOT_FRAUD | Pls print. |
FRAUD | "Dear FriendThis 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. Ateeq Rahman KHAN currently Head of Corporate affairs with a =reputable bank here in Dubai -U. A. E. I write you this proposal in good faith believing that... |
NOT_FRAUD | Ok. No problem.We leave at 10:45. They will be here 9:45.Brief at 10:15 with jeff etc. |
FRAUD | "the funds and also give you his phone number when you contact him. You will =assist me in the investment of this money but I will not want my identity =revealed. I will also want to buy properties and stocks in multi-national =companies and to engage in other safe and non-speculative investments with =your assistance.... |
NOT_FRAUD | You'll get from Derek and me tonight a short agenda with framing questions for the Iran meeting tomorrow. Derek is oncall to act as a sort of conductor and move the conversation along if need be. |
NOT_FRAUD | I still have not received the call sheet. |
NOT_FRAUD | See you tomorrow. B6 |
FRAUD | "your part in this 75% for me and my partners and 5% for any unforeseeable expenses we may incur.You can contact with this mail;(mrs_socorro27@hotmail.com)kind RegardsMrs. Maria Socorro(mrs_socorro27@hotmail.com)" |
NOT_FRAUD | Anything elser I need to know? |
NOT_FRAUD | RELEASE IN PARTB41.4(B)B11.4(D)B6Berlin was terrific. Lots of good exchanges w leaders.Have you heard anything else? |
FRAUD | "Compliments Of The Day Permit me to introduce myselfto you. My name is MR.JOHNSON GUBEa top Management Officialof the above Finance Corporation in Cotonou BeninRepublic.I came to know about you in my private search for areliable person/company to handle an importantassingment on behalf of my Colleagues and mysel... |
FRAUD | "#226 TAYO RIMIMEDINADAKAR SENEGAL. My Dear Friend Compliments of the season.I did like to send to you the best wishes of good health and success in your pursuits particularly through my proposal as contained in this letter. i may not wish to disclose how I got your email address for now. After due deliberation with my... |
FRAUD | FROM MISS Vivian Mutan EMAIL=3A=28vivianmutan=40myway=2Ecom =3Cmailto=3Avivianmutan=40myway=2Ecom=3E=29LIBERIAN Dearest Beloved one=2C Based on your profile=2C l am happy to request for your assistance and also to go into business partnership with you=2C i believe that you will not betaryed my trust which i am going t... |
FRAUD | "MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS) &BUSINESS INVESTMENTS PARTNERSHIPFirst I must solicit your strictest confidence in thistransactionthis is by virtue of its nature as being utterlyconfidential and top secret as you were introduced to us inconfidence through the Nigerian Chamber ofCommerce Foreign Tra... |
NOT_FRAUD | The 25 mile rule would include Englewood which is very close to the River. I don't see what we could do and if weconclude there isn't anything we should say that soon w regret etc. |
FRAUD | "Dear Sir I am aware that this letter will come to you as somewhat of a surprise but I apologize to you if I have encroached in your privacy. My name is Mr. Jonathan Masin (from Harare Zimbabwe) and I got your address through the Bloemfontein refuge camp information centre. I am the first son of late Dr Joel Masin a fa... |
NOT_FRAUD | It actually happened yesterday and we found out after the fact. Todd said he would send you a read out. |
NOT_FRAUD | Will do |
NOT_FRAUD | RELEASE IN PART B6 |
FRAUD | "Dear FriendMy name is Edward Moore QC.Principal partner Edward Moore & AssociatesLondon UK and I was compelled by my late client's request to contact youon a matter of great financial reward.My client late Hassan Zahrul(Malaysian by Birth) an Industrialist and Real Estate Guru died recentlyleaving a vast wealth in you... |
NOT_FRAUD | Fyi |
NOT_FRAUD | Let's discuss. |
NOT_FRAUD | Bill--My husband cannot go w PM Putin in mid-April because of his schedule but he would be very interested in doingsuch events w the PM in the future. Will you pls pass on to the Russians? Thx. HRC |
FRAUD | <html><head><style>.hmmessage P{margin:0px;padding:0px}body.hmmessage |
NOT_FRAUD | More. |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.goy>Sunday January 24 2010 9:40 PMFW: Doctors report from HaitiDepressingSee not only Mike's email — really see the incoming one.cdm |
NOT_FRAUD | Yes Thursday's PC is scheduled to end at 6pm so the 7pm shuttle. With regard to Wednesday I have reached out to theWH about and will be sure to report back as soon as they suggest a time.Lona ValmoroSpecial Assistant to Secretary of State Hillary Clinton(202) 647-9071 |
NOT_FRAUD | "Here is an assessment from EUR:Re: s comments on Romania/Moldova1.4(B)1.4(D)InE312006 he said ""We are the only country the only people which remain still divided. Germany reunited itsnation; Romania remains still divided into two countries. But I repeat our reunification will occur inside of theEuropean Union and in ... |
FRAUD | From=3A Mr=2E MALCOM TUTU =28chief auditor=29155 president street=2C Johannesburg=2CSouth Africa=2ETel=3A +874-762919-885=2EFax=3A+874-762919-886=2EDear =2C Though I know that a transaction of this magnitude will make any one apprehensive and worried=2C but I am assuring you that everything will be well at the end of ... |
NOT_FRAUD | FYI per your question yesterday. |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Saturday December 26 2009 2:28 PMRe: (Reuters) Taliban Planned to Use Americans In Pakistan Attacks |
NOT_FRAUD | Sullivan Jacob J <Sullivann@state.gov>Saturday August 15 2009 3:22 PMH; Abedin HumaRCH now recommends you call tonight. He spoke with him earlier this week and judges that your call -- if heB1take it -- could be effective and even if not will help us with theF7 1.4(D)He proposes a simple message |
NOT_FRAUD | FYI |
NOT_FRAUD | Many thanks. Will do my best. Get well soon and have a wonderful holiday. I'm very lucky to serve in your StateDepartment. |
FRAUD | "INTOYOUR PRIVATE/COMPANIES ACCOUNT.]""Assalaam Alaikum""I approach you most honorably today for a mutualbusiness transaction. I am ALHAJI IBRAHIM HASSANDANKWAMBOthe Accountant -General of the Federal Republic ofNigeria. I have been given the opportunity to beappointed the Accountant-General after several yearsof activ... |
NOT_FRAUD | Fyi — cir to team for addressing as appropriate |
FRAUD | " with a Security company in JAPAN. Presently this money is still there. Recently my Doctor told me that I would not last for the next 30 days due to cancer problem.Though what disturbs me most is my stroke. <BR> <BR>Having known my condition I decided to donate this fund to an individual or better sti... |
FRAUD | Mrs=2ELydia JOHNSONC=2Fo Eglise Uganda Catholic churchLiberte Sicap=2CDakar Senegal=2E Good Day=2C I know this mail will come to you as a surprise=2C nevertheless I am Mrs=2E Lydia Johnson=2C aged 59 years=2C the wife of Major Stephen Johnson=2C Chief Security Officer and Aide-de=96camp to the president Charles Tailor... |
FRAUD | "ATT: STRICTLY CONFIDENTIAL I know you will be surprised to read from mebut please consider this letter as a request from a family in their need of your assistance.First I must introduce myself I am MR MARK BIYA from ANGOLA.I am the first and only SON of the late BRIGADIER PAUL i am presently... |
FRAUD | TXkgRGVhciBGcmllbmQKCkkgYW0gTXJzLlNhdmltYmksIHRoZSB3aWZlIHRvIHRoZSBsYXRlIEpvbmFzIFNhdmltYmksIHRoZSBsYXRlIGxlYWRlciBvZiB0aGUgbmF0aW9uYWwgVW5pb24gZm9yIFRoZSBUb3RhbCBJbmRlcGVuZGVuY2Ugb2YgQW5nb2xhIChVTklUQSkuIE15IGh1c2JhbmQgd2FzIGtpbGxlZCBkdXJpbmcgY29tYmF0IGFjdGlvbiBhZ2FpbnN0IGdvdmVybm1lbnQgZm9yY2VzIGluIE1leGljbywgQW5nb2xh... |
FRAUD | "Remain blessed in the name of the Lord.Yours in ChristMr.Harry Hakeem. " |
NOT_FRAUD | I can't believe the govt is closed again. I guess I will work from home again but think this is silly. |
NOT_FRAUD | There is credible threat info against the hotel that our team is using - and the rest of the Intl community is using for thatmatter. DS going to evacuate our people to alt locations. Info suggested attack in next 24-48 hours. Will keep youposted.U.S. Department of StateCase No. F-2015-04841Doc No. C05739724Date: 05/13/... |
NOT_FRAUD | Pls help me update my berry w email addresses of key staff like Monica Kris etc. |
NOT_FRAUD | Call with chris hill moved to 230 instead. He's still with Maliki24 |
NOT_FRAUD | Reines Philippe I <reinesp@state.gov>Sunday August 8 2010 9:45 AMSullivan Jacob J; H; McHale Judith AMills Cheryl D; Abedin Huma; Valmoro Lona 1Re: aid workersI just emailed you about statement |
FRAUD | FROM HAJIA MARIAM ABACHA=2EDear sir=2C Following the sudden death of my husbandGeneralSani Abacha the late former head of state of Nigeriain June 1998=2C I have been thrown into a state of utterconfusion=2C frustration and hopelessness by the presentcivilian administration=2C I have been subjectedto physical and psych... |
NOT_FRAUD | H <hrod17@clintonemail.com>Saturday January 2 2010 6:14 AM'verveerms@state.gov'Re:And the very best new year to you and the Verveer tribe. Thanks for all you are doing and for working w me again. B6We have a lot of big challenges and many opportunities ahead of us and I'm excited to get started again. See you nextweek! |
NOT_FRAUD | I called and talked w INR DAS Jim Buchanan at John Dinger's request. Pls let John know.I called Marty Edelman and LM. |
NOT_FRAUD | 120 |
FRAUD | "Dear Sir/MadamSEEKING YOUR IMMEDIATE ASSISTANCE. Please permit me to make your acquaintance in so informal a manner. This is necessitated by my urgent need to reach a dependable and trust worthy foreign partner. This request may seem strange and unsolicited but I crave your indulgence and pray that you view it serious... |
FRAUD | >From =3A Barrister=2E Joseph MorimaiKindest Attention=2CFirstly=2C not to cause you embarrassment=2C I am Mr=2E Joseph Morimai=2C a Papua New Guinean by Nationality=2C a Barrister based in the United Kingdom and the personal attorney to late Mr=2E Mark Michelle a National of France=2C who used to be a private contract... |
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 | Holbrooke and eikenberry asking if you can do a conference call with them. |
NOT_FRAUD | I like this idea.I like even better that we have a nutrition speech coming up which bridges GNI and GHFSI and we could use it as a venuenot only to check the box re: FS but health.cdm |
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