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FRAUD | "Greetings Dear Friend Please Permit me to contact you through this medium. I am Barrister Tunji Bello a solicitor at-law. I was the personal attorney to one of my late clients that used to work with an indigenous company here in my country.In summer 2001 my client his wife and their three children were involved in an ... |
FRAUD | "Dear AssociateI wish to use this medium to reach out to you and at the same time strongly advice that you endevore to treat this mail as discreet and urgent as possible.My name is Geophrey Alabasteni am the personal account officer to one Engineer.B.Williams a foreign expartriate with Mobil Petroleum Company Netherlan... |
NOT_FRAUD | Do you know if I have any photo w him? If not I need a photo of me to send for a surprise 50th birthday book. |
NOT_FRAUD | August 27 2012For: Hillary |
FRAUD | " or to call me with the tel numberabove. If not also let us know so as to enable usenough time to scout for another credible foreignpartner or not to help carry out this transaction.I assure you that my partners and I are in a positionto make the payment of this claim possible providedyou can give us a very strong ass... |
NOT_FRAUD | Madam Secretary Tamara Wittes and Alex Djerassi from NEA have been working with Megan this morning on what wein NEA at least (and obviously we defer to you!) see as the real opportunity of the speech: to lay out a simple themeabout Cairo that has somehow gotten lost --Jeffrey FeltmanAssistant SecretaryBureau of Near Ea... |
NOT_FRAUD | did she show up?she might have been late with her last client |
FRAUD | From=3AMr=2EKabir Bello=2E E-mail=3A kabirbello01=40she=2EcomAttention For Your Sincere C-operation Needed=2EBefore I proceed=2C may I humbly introduce myself to your good self=2C My Name is Mr=2EKabir Bello=2C an Iraqi refugee=2Cmy Father was until recently=2C one of the personal aid to the president of Iraq who was f... |
FRAUD | "Dear sir/ma my name is dr. buka a former personal asistance to the former president of liberia (president charles tylor) i am quite sure that you must have known what happened in my country (liberia) that is the crisis that took place for close to nine years. during this period the united nation ... |
FRAUD | "FROM THE DESK OF MRS. AICHA AHMEDTHE BILL AND EXCHANGE MANAGERAUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)ANNEXOUAGA-BURKINA FASO.I am mrs Aicha Ahmed the manager in charge of auditing and accounting unit foreign remittance department of bank of africa (BOA)ouaga-burkina faso in west Afri... |
FRAUD | "FAMILY BUSINESS PROPOSALJohannesburg South Africa From:Williams KabilaDear This letter might surprise you because we have met neither in person nor by correspondence. I got your contact through some discreet inquiry from the chamber of commerce and industry; one has no doubt in your ability to handle a financial busin... |
FRAUD | "IRECTOR<br><br> <br><br>Dear Sir<br><br> <br><br>Let you not be surprise=d with this my private mail to you because I got your contact through the= www.nge.ru web-site due to my personal search for a Russian businessma=n who can help me receive secure or invest the sum of US$15000000.<br>=<br> <br><br>To introduce m... |
NOT_FRAUD | "FYI:Brazilian FM defends dialogue with IranBRASILIA Feb. 9 (Xinhua) -- Brazilian Foreign Minister Celso Amorim said Tuesday Brazil would maintain negotiationswith Iran on uranium enrichment and oppose any sanctions against Iran.Amorim said Brazil was against the production of nuclear weapons but Iran had the right to ... |
NOT_FRAUD | My revisions in text in caps (or brackets for deletions) — sending to them once we speak shortly.Cd mSTATEMENT BY ROBERT WOOD ACTING SPOKESMANDurban Review Conference: U.S. Position[end] |
FRAUD | RE CONFIDENTIALDear Sir=2FCeo=2CI am=2C DR=2ELEO WILLIAMS=2C a director with the Nigerian National PetroleumCorporation Contract award monitoring committee=2E It is with trust andconfidence that I make this urgent and important business proposal to you onbehalf of my colleagues =2E Actually=2CI would have contacted you... |
FRAUD | Dear=2CSubjec=3A Please save me=2EI would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country=2Cas i do not have much knowleagde about international business=2Finvestment=2EI have a substantial capital I honorably intend to invest... |
NOT_FRAUD | H <hrod17@clintonemail.com >Tuesday April 13 2010 9:14 PM'sbwhoeopRe: H: If this poll holds Labour has a majority. 1st debate thu. SidJust had drinks w Miliband who is still very worried. I have crossed fingers! |
FRAUD | "DR.SOLOMON AZEEZ FEDERAL MINISTRY OF PETROLUEM RESOURCES(F.M.P.R) LAGOS NIGERIA. ATTN:SIR REQUEST FOR ASSISTANCE- STRICTLYCONFIDENTIAL I am Dr SOLOMON AZEEZ an accountant in the Ministry of petroleum Resources (MPR) and a member of a three-man Tender Board in charge of contract review and payment approvals. I came to ... |
NOT_FRAUD | I have to go back and there will be some meetings I will still have and I have a lot of work to drop off. I also am supposedto meet w the POTUS and go to the WH dinner both of which I believe will happen. |
NOT_FRAUD | Shop Dell's full line of Laptops now starting at $349! |
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... |
NOT_FRAUD | Karine at 7 instead.Book just left office. Should be to u in 10 min. |
FRAUD | "HelloThis is Dr.Clive Whittaker. I work for Fidelity Investment Uk as Head of fund manager in charge of London & Channel Island.i handle all our Investors Treasury Bill Deposit that gives me access to trade with our Investors Funds on Private Arrangement. In addition I have made an average of $42.870m?through Private ... |
FRAUD | "DEAN GRAYCALLE SEVILLA 11228001MADRID- SPAINTELL:+34 639 446 879PRIVATE E-MAIL:deangray@lycos.es PROPOSITION:Dear I am Mr.Dean Gray the Auditor General of a reputable bank in Spain during the course of our auditing I discovered a floating fund in anaccount opened in the bank in 1990 and sinc... |
NOT_FRAUD | Am on call now so let me know when you can talk later. |
FRAUD | " ait@metrostlouis.org aiweb06@cs.umbc.edu aj@prescott.edu aj@suse.de ajfpl@vsnl.com ajg26@comcast.net ajh@primag.co.uk ajimenez@catie.ac.cr ajinkya_aghamkar@rediff.com ajk@iehk.rwth-aachen.de ajohnson@helloworld.com ajoshi@shell.unixbox.com ak@muc.de akangaspunta@sorosny.org a... |
FRAUD | "YOURS SINCERELYMARTINS ADE N.B. PLEASE INDICATE YOUR TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION." |
NOT_FRAUD | H <hrod17@clintonemail.com>Saturday August 12009 11:55 AM'David_Garten@lautenberg.senate.gov'Re: Small WorldDavid--Great hearing from and delighted you got to meetexperience. Hope you're relishing yours as well. All the best. H |
NOT_FRAUD | PIs print |
FRAUD | I am counting on you looking to hearing from you.Thanks and God bless you.Mrs Fadilah Fahad --------------------------------- Yahoo! Mail Use Photomail to share photos without annoying attachments. |
NOT_FRAUD | this |
NOT_FRAUD | RELEASE IN FULLSee below — thoughts. |
FRAUD | "GRAND FINANCE AND TRUST BANK.RUE CLUB DE L' AMITIE0251 B.P. 1625 COTONOUB=E9NIN REPUBLIQUE.My Dear Friend In Oder to transfer to overseas $28.5 million(USD)from GRAND FINANCE AND TRUST BANKB=E9nin Republique.I want to ask you to quietly look for a reliableand honest person who will be capable and fit toprovide eithe... |
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 | Pis print--one copy to Jake one to me. |
NOT_FRAUD | Thx. |
FRAUD | >From the Desk of=3A DR=2E YINKA CRAIG=2E URGENT BUSINESS PROPOSAL I AM A SENIOR ACCOUNTANT WITH THE NIGERIAN LIQUIFIED NATURAL GAS =28NLNG=29 HERE IN LAGOS=2E I HAVE BEEN ASSIGNED BY MY COLLEAGUES TO SEEK FOR A FOREIGN PARTNER WHO WILL AS... |
FRAUD | "<HTML><HEAD><META NAME=3D""GENERATOR"" Content=3D""Microsoft DHTML Editing Control""><TITLE></TITLE></HEAD><BODY><P>FROM:Mrs Kathy Olds <BR>Johannesburg <BR>South africa. <BR>Tel+27-738151680<BR>Fax+27-11-5075944<BR>email:kathyolds@gmail.com </P><P>Sir/madam </P><P>With due respect trust and humility I write to you<BR... |
FRAUD | "Dear SirBefore I introduce myself I wish to inform you thatthis letter is not a hoax mail and I urge you to treatit serious. I am Dr. Muhammad Khalil Hasan a bankerwith the GuarantY Trust Bank Nigeria Plc. I am theAccounts officer of late Mr. Robert Chapman theAfrican Area Director of SIL International whounfortunate... |
FRAUD | Attention=3AIt is my pleasure to contact you for assistance andbusiness co-operation=2E I know the content of thisletter might be surprising to you but I assure youthat every word of it is true=2E Even though we hardlyknow each other I believe you can help me=2E=2EI am Dr=2E Rilwanu lukman=2CPresident Adviser on Petrol... |
NOT_FRAUD | Just FYI that Betsy and Tom are coming to State today for a tour of the Diplomatic Reception Rooms. (Betsy may haveher boss in tow too). Marcee Craighill is going to give them a private tour at 2:00 PM and afterward I will show themwhatever I can on the 7th floor.Lauren JilotySpecial Assistant toSecretary Hillary Rodha... |
NOT_FRAUD | FYI. |
NOT_FRAUD | Let me check in.Abedin Huma <AbedinH@state.gov>Sunday September 27 2009 6:50 PMHRe: Checking in |
NOT_FRAUD | Pis print. |
NOT_FRAUD | "What a remarkable achievement to get the Turks and Armenians to come this far together. You are deservedly gettinggood poSitive press for your efforts.I just wanted you to know that the women in NI with whom you ""walked the walk"" over the years are eagerly lookingforward to seeing you. They were so incredibly helpfu... |
FRAUD | Dear Friend =2CGreetings to you=2C I am Barrister Chuks Anthony=2EA a senior advocate and the legal adviser attached to the former Liberian President Charles Taylor who is currently on exile=2Fasylum in Calabar=2C Nigeria=2E Mr=2E Charles Taylor has been well known to me for some time now=2C the former head of state... |
FRAUD | "committee's representative whose name appears below. We wait in anticipation of your fullest co-operation.Yours faithfullyBen Maluleke (ENGR.)DEPARTMENT OF MINERALS AND ENERGYREPUBLIC OF SOUTH AFRICA._________________________________________________________________Get the ultimate real-time chat experience - MSN Messe... |
NOT_FRAUD | Pis print for HRC to read this weekend.She can sign here on Monday and we can scan to them.Happy to discuss with her.cdm |
FRAUD | "1. XIAMEN ORITENT WANLISTONE COMPANY a joint venture with MARLING and DOR=KING in South African specializes in all types of stone blocks worldwide. =And two blocks depots of 6000 square meter. 2. AMERICA SINASTONE CO.LTD a professional supplier of all kinds of mon=uments business in USA market place 3. SOUTH AFRICA W... |
NOT_FRAUD | 2014-20439 Doc No. C05761162 Date: 06/30/2015 |
NOT_FRAUD | Pis print.H <hrod17@clintonemail.com>Friday September 14 2012 8:56 PM`Russorv@state.gov'Fw: CNN Belief Blog. Prothero |
NOT_FRAUD | Button Case <ButtonWC@state.gov>Monday January 18 2010 9:38 PMRe:B6Secretary-Thank you so much for the well wishes. I have enjoyed working for you (everyday sinceand am grateful for another year supporting the work you do.Thank you again for the note. See you in HST!Case |
FRAUD | "<!DOCTYPE HTML PUBLIC ""-//W3C//DTD HTML 4.0 Transitional//EN""><HTML><HEAD><META http-equiv=3DContent-Type content=3D""text/html; =charset=3Diso-8859-1""><META content=3D""MSHTML 6.00.2900.2722"" name=3DGENERATOR><STYLE></STYLE></HEAD><BODY bgColor=3D#ffffff><DIV><FONT face=3DArial size=3D2>Dear Sir/Madam<BR>I greet ... |
FRAUD | "Compliments of the Day Permit me to introduce myself to you. My name is M=R.MOSESPARAISOA top Management Official of the above Finance Corporation in Cot=onouBenin Republic.As it may intrest you to know I got your contact through my internationa=lbusiness enquiry as i was making contact of an foreign partner that wil... |
NOT_FRAUD | The Economist has invited you to submit an 800 word piece for their 2011 outlook issue. You'd be the only USG officialand would be featured with David Cameron and other heads of state. We all agree we should definitely do. It's a bit of ashort fuse so if you agree Josh Daniel would work on boiling down your CFR speech. |
NOT_FRAUD | Fyi |
FRAUD | " Call me + 225 07 500630Contacts email me ( rita_02555abed@yahoo.comGREETINGSBased on the information and recommendation I got about quick growth of business investment and commerce in your country I deemed it necessary to write and inform you about my interest to invest in any viable venture in join... |
NOT_FRAUD | Will do.B61 .4(B)1 .4(D)B1jake.sullivanSunday August 16 2009 7:25 AMHReAlso I think I should reach out to Webb either now or soon. |
NOT_FRAUD | Your message was delivered to the recipient. |
FRAUD | "From:Mr. Martin J. WaghornAlpha Bank London Ltd66 Cannon Street LondonEC4N 6EP. My Dear Friend My name is Mr. Martin J. Waghorn Managing Director of Alpha Bank London Ltd. I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of $20000000.00 {Twenty Million Dol... |
FRAUD | "<DIV>DR. ChINEDU CHARLE</DIV> <DIV>87b RIDER HAGGARD CLOSE<BR>JOHANAESBURGSOUTH AFFRICA</DIV> <DIV><BR>ATTN:</DIV> <DIV> </DIV> <DIV>In order to transfer out (US$90 Million)niety million United States Dollars) from ALL TRUST BANK (AT).I have picked-up the trust and courage to write you this letter with ... |
FRAUD | ">From Miss Stella RobinsonABIDJANIVORY COASTWEST AFRICADear Chosen OneHow are you and your activities hope all is fine . Dear even if we neverknew each other before I believe firmly that on the bases of the right ofhumanitarian assistance that a real confidence can be built from ourcommunication and equally a good pa... |
NOT_FRAUD | Ops can get cochran at 1100 am. They will attempt to line up the others before noon. If any fall we can try for thewindow tomorrow.• |
NOT_FRAUD | 1.4(B)1.4(D)B1From JohnnieRegards Johnnie |
NOT_FRAUD | Can you be sure Jeff sees this since he's on travel? Also pass on to Ron Schlicher to work if Jeff not available. |
FRAUD | "Dear Sir/MadamGood a thing to write you we have a proposal for you. This however is not mandatory nor are we in any manner compelling you to honor it against your wish.I am Miss Frani Korona 18 years and my brother Abdul Korona Junior 20 years old the daughter and son of the late Dr Abdul Korona of blessed memory. My ... |
NOT_FRAUD | Let's do tomorrow after MTP. Ok? |
NOT_FRAUD | d.gunners RELEASE IN PARTB11.4(B)1.4(D) B6Wednesday September 29 2010 3:24 PMFrom David MilibandHillary -1.4(B) 1.4(D) B1 — Declassify on: 09/29/2025Thanks a lot for all the good wishes you have sent via Lois. It has been one of the pleasures of the last few months to seeyou going from strength to strength. And the wed... |
FRAUD | "http://www.s-t.com/daily/11-99/11-02-99/d08ho174.htmSince we got this information about his death.On further investigation I found out that he diedwithout making a WILL and all attempts to trace hisnext of kin was fruitless. I therefore made furtherinvestigation and discovered that Mr.Raymond Beck didnot declare a... |
FRAUD | "All information is strictly confidential and will only be used for thepurpose to which it is been requested.Please note that these donations/Grants are strictly administered byEconomic community for West African States (ECOWAS) European Union (EU)under delegated powers from the United Nations Organization (UNO). Thism... |
NOT_FRAUD | Will do. |
NOT_FRAUD | Sullivan Jacob J <SullivanJJ@state.gov>Tuesday November 16 2010 5:15 PMFW: (AP) Fate of Mideast talks in hands of polarizing rabbiWorth reading. |
NOT_FRAUD | I'm in bad cell area. |
NOT_FRAUD | Print for HRC |
NOT_FRAUD | What is FM's first name? |
FRAUD | "MR. AHMED MUSTAFA ESQAHMED MUSTAFA LAW CHAMBERSLEGAL SOLICITORS/PRIVATE LAWYERSLONDON W1H 5AA" |
NOT_FRAUD | Ok |
NOT_FRAUD | "POLITICO Breaking News:Israeli Prime Minister Benjamin Netanyahu has canceled his visit to the White House in the aftermath of the Israelimilitary's action against a flotilla seeking access to Gaza the AP reports. White House spokesman Bill Burton said inadvance of Netanyahu's decision that the White House was current... |
NOT_FRAUD | Pi now at 2:30pm on Thurs.cdm |
FRAUD | Sir=2Fmadam=2C We are an international volunteering organization named =28irfcv=29international rescuers for circumstantial victims with our head quarters in Malaysia we primarily functions to help the victims in war=2C religious conflicts =2C and environmental hazards=2E We beseech your help materially=2C financia... |
FRAUD | "Corporate Tel.:+27-839494291mrs_mabo@latinmail.comSTRICTLY CONFIDENTIAL.=20I am pleased to get across to you for a profitable business proposalthough I don't know you and we had never meant in person but I got yourcontact from the Personal Assistance to the former Minister for Sports.More so she told me that this is y... |
FRAUD | FROM THE DESK OF DR=2E HASSAN DIKON N P C=2EEMAIL=3A hassandiko=40fsmail=2EnetMUTUAL BUSINESS RELATIONSHIP-STRICTLY CONFIDENTIAL=2EI am Dr=2E HASSAN DIKO=2Cthe chief accountant of The Nigeria National Petroleum Corporation =28NNPC=29 and I head a five man tender board in charge of contract award and payment approvals=2... |
FRAUD | Dr=2EDavid Clovis =28Esq=2E=29Rue Portin X Blaize DiagneSt=2ELouis Senegal=2EEmail=3Adavidchambers=40katamail=2Ecom=2E Attention=3AThe President=2FCEO=2EI am barrister David Clovis =28Esq=2E=29=2C an English speaking Senegalese Solicitor & Financial Attorney=2FConsultant=2EI was the personal attorney to late Daniel Tho... |
NOT_FRAUD | Thx. I just spoke w George from the plane before landing oin Dublin and I agree. Safe travels. |
NOT_FRAUD | Yep |
NOT_FRAUD | fyiMills Cheryl D <MillsCD@state.gov>Friday July 17 2009 10:45 PMFW: from today's Financial Times.... |
NOT_FRAUD | Not yet. |
FRAUD | RGVhciBGcmllbmQuCgpBcyB5b3UgcmVhZCB0aGlzLCBJIGRvbid0IHdhbnQgeW91IHRvIGZlZWwgc29ycnkgZm9yCm1lLCBiZWNhdXNlLCBJIGJlbGlldmUgZXZlcnlvbmUgd2lsbCBkaWUgc29tZWRheS4KTXkgbmFtZSBpcyBNUi5IQVJSWSBIQUtFRU0sIGEgbWVyY2hhbnQgaW4gRHViYWksIGluIHRoZQpVLkEuRS5JIGhhdmUgYmVlbiBkaWFnbm9zZWQgd2l0aCBFc29waGFnZWFsIGNhbmNlciAuCkl0IGhhcyBkZWZpbGVk... |
NOT_FRAUD | Glad that's over! |
NOT_FRAUD | Verveer Melanne S <VerveerMS@state.gov>Friday December 17 2010 3:04 PMNew DevelopmentB11.4(D)I have alerted Moriarty and Blake.Melanne S. VerveerAmbassador at Large for Global Women's Issues U.S. Department of State2201 C Street NW Room 6805Washington DC 20520Tel: (202) 647-7283Fax: (202) 647-7288VerveerMS@state.gov |
NOT_FRAUD | My flight takes off at 8 so call before if you have a minute.CDM |
NOT_FRAUD | "Love the ""doctrine"" and I agree we need a health speech. I'd like to look for a venue before UNGA. And Happy Mother'sDay!" |
NOT_FRAUD | Abbas call confirmed forlorn.Pdb is coming at 830 |
NOT_FRAUD | See below - are you fine with this revised draft? |
NOT_FRAUD | FYI |
NOT_FRAUD | I'm off to Seattle for a conf on development and women at Microsoft and mtgs with Gates etc.I wanted to tell you that for your trip to Russia we have an announcement for you to Gov of St Petersburg who is thehighest ranking female official in the Russian govt. When I saw her some months ago she went on at length about ... |
FRAUD | "<DIV><DIV><P>Dear friend. <BR>I am Mr Henry Kabore manager audit account department= of African Development Bank(A.D.B.) .</P><P>In my department we discovered an abandoned sum of NINTEEN MILLION TH=REE HUNDRED THOUSAND UNITED STATES DOLLARS ($19300000.00 ) in an accoun=t that belongs to one of our foreign customer wh... |
NOT_FRAUD | Pis let me know when you send--I'm having fax trouble. |
FRAUD | My Dear=2CI contact you in such a surprising manner=2Cbut i respectfully insist that you read this mail carefully as i am optimistic that it will open DOORS forunimaginable financial reward for both of us=2E It is my pleasure to introduce to you a business that will make the beginning of never-ending family relationshi... |
NOT_FRAUD | I think I can track down this binder today and get it to you. |
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