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FRAUD | "cash money but the Security Company does not know theactual content of the consignment because it wasdeposited by my father with a declaration that thecontent is precious metals and diamond valued at US$ 23M and this was done with diplomatic immunity and forsecurity reason at the time my father was still ingovernment ... |
FRAUD | From=3A Mr=2E Hamad Al Nuaimi Branch Maneger National Bank of Dubai=2CRas Al Khaimah BranchManar Mall=2CAl Gorm =2F Bridge Road United Arab Emirates=2EEmail=3Ahamadlnm=40yahoo=2Eco=2Euk I am pleased to get across to you for a veryurgent and profitable business proposal=2C I Got youre-mail address in Internet while brow... |
NOT_FRAUD | I've not heard the audio but I have no doubt it went well.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 |
FRAUD | ">From Mr.kenny paulTELEPHONE:+44-704-012-4656FAX NUMBER:+44-8717205745Weare Diplomatic Corp that holds special and valuable consignmentsfor reputable clients that are honest and trustworthy.We work incollaboration with top firms all over the world as we have earned aname as a service whose hallmarks in reliability and... |
NOT_FRAUD | Sounds good -- will have copies for you tomorrow morning of those schedules. |
NOT_FRAUD | request for Haiti Lugar saysFYI |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Tuesday August 25 2009 5:09 AMHFw: REVISED Call Sheet S UNSYG UNGACall Sheet S UNSYG UNGA.docxSee WI - huma will print and provide call sheet |
FRAUD | "address:rimomoh1@hknetmail.com).Compliments of the season. I would like to firstly send to you the best wishes of good health and success in your pursuits particularly through my proposal as Contained in this letter. Before going into details of my proposal to you I must first implore you to treat with the utmost conf... |
FRAUD | " (ii)Agreement of deposit (iii)Receipt of deposit paymen=t. =20 Dad told me while on his dying bed to tranfer the money abroad in an e=nabling enviroment and use it for profitable adventures. Please I want you to know also that this money is the only hope =we have for our future survival a... |
NOT_FRAUD | Have we made progress on the Expo? |
FRAUD | reach me soon and finally after that I shall provide you with more detail=sof this operation.Kind RegardsMr. Ming YangHang Seng Bank LtdSai Wan Ho Branch171 Shaukiwan Road |
FRAUD | "My Dear FriendGreetings:I am sorry for sending you this message for the second time please bear with me and respond.My name is Mr. Melvin Samson I work as an accountant in a bank; I contacted you to work together with me in claiming my late client's estate. Unfortunately he died without a registered next of kin and as... |
FRAUD | "hello my dearmy name is aishatu ahmed.my father was recently murdered in tripoli as a result of family and friends conflicts due to a substantial amount he made while he was in the ministry.generallymost rich men keep such fund at their homes as it is illegal for one to keep such amount in any bank in lybia without a ... |
NOT_FRAUD | FYI. |
NOT_FRAUD | sbwhoeopSaturday February 13 2010 10:41 AMRe: also...yes Luce will publish on Monday. Clemons runs the foreign policy program at New America Foundation a characteraround town very busy gossipy gay friend of Laurie Rubiner (from her NAF days) former moderate Republican fundedin part by Bernard Schwartz foreign policy re... |
NOT_FRAUD | Rooney)June 62009 11:30amRooney (x7-7203CONCEPT NOTE FOR WORLD FOOD PRIZE CEREMONYThursday June 11 2009This speech is an opportunity to signal the urgency of the problem of global hunger; connect it to an array ofglobal issues including economic development health and education expanding opportunity for women andpoliti... |
NOT_FRAUD | Ill add to grid. His cell is ### B6 |
NOT_FRAUD | Per your request — here are AMS' comments in text and general below.Oscar should print for you so you can see the red-line as it will not show up on your bb.cdm |
FRAUD | Dear Sir=2FMadam=2C I know that this proposal might be a surprise to you but it as an emergency=2EIn a nutshell=2C I am MR=2EP=2E ZUMA=2C from the republic of South-Africa=2C now seeking for refuge in Dakar Senegal under the=28UNHCR=29=2E I got your contact during a desperate search here in Dakar for a possible trans... |
NOT_FRAUD | That's the result of your leadership and a new model of engagement w our own people. Onward! |
FRAUD | "Dearest in the Lord I am the above named person from South Africa. I am married to Mr.GREOGE SANKOH who worked with South African embassy in Ivory Coast for nine years before he died in the year 2002. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Bef... |
NOT_FRAUD | B6FYI |
NOT_FRAUD | Derek's comments — again in redline in text so Oscar should print so you can see them.cdm |
FRAUD | "MY GOOD FREINDGREETING IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS LINDA OBI A WID=OW TO LATE SHEIK COLLINS. I AM 61 YEARS OLD I AM NOW A NEW CHRISTAIN CON=VERT SUFFERING FROM LONG TIME CANCER OF THE BREAST FROM ALL INDICATION =MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON?=T LIVE MORE T... |
FRAUD | "FROM THE DESK OF MR ALEXANDRE BIAISE.DIRECTOR/OFFICE OF THE CHAIRMANCONTRACT AWARDING COMMITTEE:EUROPEAN UNION CONSTRUCTION CONTRACT.BURKINA FASO.WEST AFRICA.Dear FriendI am Mr Alexandre Biaise the Chairman of EUROPEAN UNION CONSTRUCTION CONTRACT Awarding Committee (EUCCAC) in BURKINA FASO West Africa.I got your infor... |
NOT_FRAUD | See b/I |
FRAUD | >From The Desk Of Dr=2E Otu Wakuh May God be with you=2E I am Dr=2EOtu Wakuh Working in department of Fund Release Order Burkina Faso =2C I know this letter might come to you as surprise=2Cbut take it like your own deal=2E Engr=2E Siawosh Romo from Iran executed contract through Federal Ministry of Works & Housing here... |
NOT_FRAUD | RELEASE IN PARTB11.4(B)1.4(D) B5 B6Yep — Reason: 1.4(B) 1.4(D) — Declassify on: 09/25/2035 |
NOT_FRAUD | Please know that you and WJC are in my prayers.I spoke to Ellen tonight who is preparing a memo and will have it Monday.Pasted below is a draft letter that our Ambassador plus French and Russians will be working on tomorrow in Viennaideally to deliver to Amano |
NOT_FRAUD | You'll have a new draft when you wake up. I think it's getting close but can use one more pass from you. |
NOT_FRAUD | This is the latest believe it or not. |
FRAUD | "Yours FaithfullyBarrister Peter Brown (SAN)" |
NOT_FRAUD | We did. I sent this to you at Goose Bay. |
NOT_FRAUD | We'll have it to you in 15 mins. |
FRAUD | "natep SBP Bank (A well reputable financial institution with its Branches =all Over the world).<br><br> <br><br>SOURCE OF FUNDS:<br><br>I have a pro=filing amount in an excess of US$10.5M which I seek your Partnership in =accommodating for me. You will be rewarded with 10% of the total sum for =your partnership. Can yo... |
NOT_FRAUD | Jiloty Lauren C <JilotyLC@state.gov>Tuesday August 18 2009 1:29 PMHDan Glickman returned your call202-378-9112 w B6I'll remind you when you get back here to main State.###Lauren JilotySpecial Assistant toSecretary Hillary R.odham. ClintonJilotyLC@state.govc) |
FRAUD | "FROM THE DESK OF MUSA GARUBABILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANKOUAGADOUGOU BURKINA FASOI am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK BURKINA FASO. I got your contact address through internet net work search when searching for a good and reliable pe... |
NOT_FRAUD | Fyi |
FRAUD | Dearest=2CI want to use this opportunity to introduce my self to you=2E I am the son of Mr DANIEL TAYLOR =2C from Liberia=2E My father was the formal Director of Gold and Diamond Resources of Liberia=2C he was killed by Charles Taylor rebels in my country=2E Before my father died=2C he succeeded by depositing a trunk b... |
NOT_FRAUD | Jim just called me.Angela has some thing you need to see before tomorrow that she cannot leave.She's scheduled to be there at 10.Marina knows.296 |
NOT_FRAUD | I can do it right now.--- |
NOT_FRAUD | "From ops:CG Shanghai provided the update below on Chinese President Hu's visit to the U.S. pavilion at the Shanghai Expo. Foryour situational awareness:SWO Chinese President Hu Jintao visited the USA Pavilion at the Shanghai Expo around 12:30 p.m. for 15-20 minutesThursday April 29 (Shanghai time). USA Pavilion Commis... |
NOT_FRAUD | fyi |
FRAUD | Dear Friend=2C I am Dr=2EMicheal Dudu=2E of Logistics officers of =28W=2EE=2EA=2EC=2E A=29 West African Control Authorities Dakar Senegal =2C with due honour I am contacting you in the respect of fund to be transfer to your account=2E This fund belongs to Mr=2E Robbin Marvin=2C Inview of the above we are working as the... |
NOT_FRAUD | Doesn't give u chance to change your mind if u decide to go to dinner. |
NOT_FRAUD | It sounds good to me. -who I believe is a superstar. What time do you want B6to talk today? I'm free until 9 and after 1 until 7. What works for you? |
NOT_FRAUD | Not at first. I need to talk to him one on one and I can make Jack's points and mine. So please get Jack's concerns for mebefore the call. |
FRAUD | "Dear sirThank you for your recent online Refinance Application with E-Loan Inc.Apparently you have moved from your current home address a couple of months ago so we coulnd't verify your identity with Credit Bureaus and Chexsystems.We are sorry for any inconvenience.Attached are scanned copies of your Home Value Grant ... |
NOT_FRAUD | We r tracking down cheryl.Will have a report in 30 min. |
FRAUD | "SADDAM PALACE Dear SirI got your contact from the World Trade Organisation directory of theUSCanada& European Union and I am very sorry to interrupt your peacesince you are not expecting to receive any mail from me.However I was obliged to do so due to the importance and urgency of themessage. I crave yourindulgencean... |
NOT_FRAUD | "After Afghan Shift Top U.S. Civilians Face Tricky Future By MARK LANDLER WASHINGTON — As General David H.Petraeus takes command in Afghanistan the two top American civilian officials in the war face an uncertain and trickyfuture working with a newly empowered military leader under the gaze of an impatient president wh... |
FRAUD | "DEAREST I sincerely write to seek your co-operation and trusts to enable me carry out an urgent business opportunity in my Legal Firm. I am Barrister Daniel Martinsa lawyer/fund Advisor to Gtb bank Abuja.with some bank officials It will be in our interest to transfer this fund worth $20000000 million dollars in an acc... |
NOT_FRAUD | Nice pieceCaitlin had made me talk to him last monday |
NOT_FRAUD | Lynn--I would love to see you but your days overlap w Karzai's visit so I will have to get that settled before I can confirm atime but let's make it happen. So I'm copying Lona and Huma so we can start planning. Much love H |
FRAUD | "��ο� ���� �ּҸ� ���� �Ǿ��ϴ�!��� �̸����ּҷ� ����� �����ּ���:nath_sochimapbci@yahoo.co.kr>From Desk:Mr Sochima NathanaelOffice:Audit & Acct UnitPlot 23 Avenue Joseph Anoma.Plateau Abidjan - Cote D' Ivoire.Subject:(Urgent& Confidential)(Transfer of $21000.000.00 USD)(TWENTY ONE MILLION DOLLARS)Atten:President/DirectorWe wa... |
FRAUD | Dear Friend=2CMy name is Dr Willison Van=2C am the branchand computer management department hereconfidential business proposition for you=2E On october 6=2C 2002=2C an American Geologist=2FContractor with the Economic Community Of West African States =28ECOWAS=29=2C Dr=2E George W=2EBrumley From Atlanta=2CU=2ES=2EA Dep... |
NOT_FRAUD | Clegg just announced he wants Tories to form government as a minority government. But this may not change anything.Tories don't have a majority and can't move. May be an opening bid. |
FRAUD | "STRICTLY CONFIDENTIALMy dear Friend I am highly compelled upon strict recommendation to write you this very urgent and confidential letter.I do hope my letter will not embarrass yousince I had no previous correspondence with you.I hope this mail will not come to you as a surprise.I am sending this proposal with due se... |
FRAUD | "DR DANJUMA SULENIGERIAN PETROLEUM CORPORATIONFALOMOLAGOS.URGENT BUSINESS PROPOSAL.I AM DR. DANJUMA SULE AN ACCOUNTANT AT THE NIGERIAN PETROLEUM CORPORATION (NNPC) FALOMO LAGOS.I HAVE A TRANSACTION WHICH INVOLVES THE TRANSFER OF A HUGE AMOUNT OF MONEY. BEING THE TOTAL SUM OF THIRTY SIX MILLION FIVE HUNDRED AND SIXTY O... |
NOT_FRAUD | Besides the invite to coffee? |
NOT_FRAUD | Cc:RELEASE IN FULLAbedin Huma <AbedinH@state.gov>Saturday September 12 2009 10:42 AMOscar FloresHMitchell trying to reach hrc on secure phone on 3rd floor. |
NOT_FRAUD | Pls print.H < hrod17@clintonemail.com>Monday February 1 2010 8:49 AM'Ji I otyLC@state.g ov'Re: FYI... David Crane... Fw: Catch up |
NOT_FRAUD | See WI as context fyi |
NOT_FRAUD | Ok |
NOT_FRAUD | Fyi |
NOT_FRAUD | RELEASEIN PART B6Do you remember the young people who came to the Dip Room event who wanted to have a July 4th party on theterrace to raise $ for the 8th floor? PIs call or see me tomorrow to discuss. Thx. |
NOT_FRAUD | FYI |
FRAUD | " KAYODE SOWEMIMO & CO. SOLICITORS & ADVOCATES LAGOS - NIGERIADEAR FRIENDCOMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVE FROM THIS PART OF THE =ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT =AS I WRITE TO YOU IN GOOD FAITH BASED ON THE... |
NOT_FRAUD | wife gives birth to son in Miami?????????????????????????? |
FRAUD | "I AM DRadophilusjaja THE ACCOUNTANT GENERAL OF UNITED BANK OF AFRICA PL=C.I REQUEST YOUR CO-OPERATION IN THE TRANSFER OF A HUGE AMOUNT OF MONEY. ON=SEPT. 1996 AN OIL CONSULTANT/CONTRACTOR WITH THE KUWAIT OIL MINISTRYMR. AHMED YOUSU=FMUSTAPHA AN IRAQ NATIONAL MADE A FIXED DEPOSIT IN OUR UNITED BANK OF AFRICA PLC.(U.B.A... |
FRAUD | "Dear SirHow are you and your family today? I hope that you are all okay? I foundinformation about you and decided to contact you for an importantassistance. I am Michael Nkomo a citizen of Zimbabwe but i am=20contactingfrom a neiboring country here in IVORY CAOST where i am nowsicking political assylum.I am the only ... |
FRAUD | "receiving number:234-8042137980 for more details.Best regards as we look forward to hearing from you soonest.Your SincerelyDR UZOMA OBI.___________________________________________________________________________----------------------------------------------http://www.zahnklinik-innsbruck.at" |
NOT_FRAUD | Am I supposed to see him and others or not when I get back? |
FRAUD | "#Your full name:=20#Your full home address=20#Your age#Occupation and as well your #marital status and your#direct contact telephone number=20We will need your mailing address in order to forward any necessary infor=mation across to you.=20Looking forward to your urgent response.=20Thanks=20Harrison Justain=20www.him... |
NOT_FRAUD | Fyi - background for call sheet you will get |
NOT_FRAUD | FYI |
NOT_FRAUD | Ok |
FRAUD | "Dear FriendMy name is SALIM IBRAHIM a merchant in Dubai in the U.A.E. I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment and right now I have only about a few months to Live according to medical experts.I have not particularly lived my Life so well as I never really cared for a... |
NOT_FRAUD | Importance: HighJake may have sent but In case not.. |
FRAUD | "HelloMy name is Simon Nicolas and I am the general manager of IFSD Inc. international company ( http://ifsd-finance.net ) and I would like to make you a favorable offer.Now there is some information about our company. Our activity lies in planning for private persons and the companies how they receive their current pa... |
FRAUD | GORVERMENT RESIDENTIAL AREA BANDAR SERI BEGAWAN VILLA 12=2CBRUNEI=2ETel=3A 006732227412Assalamu alaiykum =2CIt is my sincere wish that my mail meets you in good health =2C I'm Mrs=2E Aminatu Bolkiahfouth wife to Prince Jefri Bolkiah Former finance minister of brunei =2C My getting to your email info was a coincidence ... |
NOT_FRAUD | You should call into ops when u get in car. They will patch you into Jake and cheryl. I told them 6:45pm.88 |
NOT_FRAUD | Happy Halloween from Abu Dhabi! I would be happy to meet w the machinist members but I'm not sure who they are!I'm copying Lona to ask her to call you to get details so she can follow up. I hope we can catch up soon! Lots of treats(and no tricks!) for you and David! |
NOT_FRAUD | Calling in 5 min |
FRAUD | "them release the=20deposit to you. We share the proceeds 50/50. I would have gone ahead to a=sk the funds be=20released to me but that would have drawn a straight line to me and my in=volvement in claiming=20the deposit. But on the other hand you with a similar name as the origin=al depositor would=20easily pass as th... |
NOT_FRAUD | FYI |
NOT_FRAUD | Joe just gave me pointHrc has complete packet |
NOT_FRAUD | H <hrod17@clintonemail.com>Wednesday March 31 2010 4:36 PM'sbwhoeopRe: H: In case you haven't seen this in today's FT. SidSaw it. What do you make of it? |
NOT_FRAUD | As planned....-- |
FRAUD | " DRGAIUS OBASEKIFORMER GROUP DIRECTORNIGERIA NATIONAL PETROLEUM CO-OPERATIONATTN;MANAGING DIRECTOR DEAR SIRMY NAME IS DR.GAIUS OBASEKI .I AM THE FORMER GROUP MANAGING DIRECTOR NIGERIAN NATIONAL PETROLUEM CO-OPERATIONS(NNPC) .I RESIDES IN THE NNPC QUARTERSVICTORIA GARDEN CITY LAGOSNIGERIA . I CAME IN CONTACT WITH YOUR... |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Thursday August 13 2009 3:19 AMHFw: Government denies reports bomber to be freed |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body class=3D'hmmessage'>Beloved in the Lord Jesus Christ PLEASE ENDEAVOUR TO USE IT FOR THE<br>CHI=LDREN OF GOD.<br><br>My name is Mother Doris Killam 63years old woman from =United States of<br>America. I am married to Engineer Pitt Killam who till =his death Worked<br>with Willbro... |
FRAUD | Dear Sir =2F MadamI am Mr=2EChuks Anthony=2Can account officer with Stanbic Bank of South Africa=2EI have an urgent and confidential business proposition for you=2E On June 6=2C1997=2C an American Mining Consultant=2FContractor with the South African MiningCorporation=2C Mr=2E Ken Power made a numbered time =28Fixed=29... |
NOT_FRAUD | I received the book from Rich but there is no sample Q+A. Will I get that next week? |
FRAUD | Dear sir=2C I got your contact in cause of a seriouse searchfor a reliable foreign partner=2C which really made me to contact you for assistance in transfering my money toyou for investement purpose=2EI'm Desu Matthani the son of a late sierraleonian Col=2CMatthani suko=2E Whodied 4 years ago when the revolutionary uni... |
FRAUD | BUT IF YOU KNOW YOU ARE INTERESTED LET ME KNOW. LIST YOUR PHONE & FAX NUMBERS SO WE MAY COMMUNICATE WITH YOU. THIS IS IMPORTANT AS WE WOULD HAVE TO TALK ABOUT THE MODALITIES OF THE TRANSACTION. WAITING TO HEAR FROM YOU. -------------------------------------------------This mail sent through MailService.MS -> http://www... |
FRAUD | Westpac Banking Corporation=2C63 St=2E Mary AxeLondon EC3A 8LE I am Mr=2Ekelly wood =2CDepartment of Foreign Operations=2C Westpac Banking Corporation London=2Can affiliate of Global Funds Management=2E On January 6th 2001=2C one Mr=2E Joseph Huber=2C an American National=2Ca consultant=2Fcontractor with Gardiner & The... |
NOT_FRAUD | Thank you SO much! We will get the photo off widely.Had a good meeting w Melinda Gates. They are ready to support our maternal and child health initiative. Your husbandtouched everyone here with his Haiti plea.We're making good progress on women's issues. |
FRAUD | Dear Sir=2C Good day=2E My name is Momoni Adoh =2E I am the regional manager of International Commercial Bank Takoradi branch eastern region of the Republic of Ghana =28West Africa=29=2E I write you this letter in good faith=2E I got your contact address from a recent banking forum held in Lome the capital city of Tog... |
FRAUD | " I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused I choose to reach you through it because it still remains the fastest medium of communication. However this correspondence is unofficial and private and it should be treated as such. At first I... |
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