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FRAUD | "The deceased banked with us and has a closing balance as at July 2001 worth $4.5m (Four million Five Hundred Thousand United States dollars). Which My bank now expects a next-of-kin to claim as the beneficiary of the funds efforts has been made by my Bank to get in touch with the The deceased's Family or relative but ... |
FRAUD | "alpha2@africamail.comBest RegardsMr. Issa Juma._________________________________________________________________Find just what you're after on your PC with Windows Desktop Search - FREE! http://desktop.msn.co.za/" |
NOT_FRAUD | Calling now. POTUS hasn't called yet. |
NOT_FRAUD | Jiloty Lauren .0 <JilotyLC@state.gov>Friday May 08 2009 3:23 PMAbedin HumaMel MatrinezHis office called to leave his cell phone number for us. I've added it to the grid here and I'll also share it with Ops sothey have it on file.Lauren JilotySpecial Assistant toSecretary Hillary Rodham Clinton34 |
FRAUD | "MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS)& BUSINESS INVESTMENTS PARTNERSHIP.First I must solicit your strictest confidence inthis transaction this is by virtue of it's nature asbeing utterly confidential and top secret as you wereintroduced to us in confidence through the NigerianChamber of Commerce foreign... |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Sunday August 16 2009 10:13 AMHRe: WebbAnd he's in bangkok. So 11 hours ahead. Can also talk tomorrow morning our time. |
NOT_FRAUD | Great work |
FRAUD | "><P> <BR>FROM MARK AND ROSE KUNTA<BR>UNIT=ED NATION ASSYLUM CAMP<BR>ABIDJAN WEST AFRICA<BR>PHONE:+22508163020<BR>=EMAIL:(<A href=3D""mailto:markrose_kunta@yahoo=2Efr"">markrose_kunta@yaho=o=2Efr</A>)</P><P>Dear</P><P>After going through your profileI became interested in disclosing e=very... |
FRAUD | "Dear Sir/madam It is with trust and believe that I write to you. I am BarristerEDWARD SMITH a Solicitor at Law. I am the personal attorney to william cole a National of your Country who used to work with Shell Development Company here in Nigeria On the 21st of April 2001 my client his wife and their only daughter wer... |
NOT_FRAUD | will all be gone tonight we were waiting for meetings to finish.can come around now |
NOT_FRAUD | Sullivan Jacob i <Sullivanii@state.gov>Sunday November 1 2009 7:21 AMH; Abedin HumaFyi for Eikenberry call |
NOT_FRAUD | "Cc: Cheryl Doug JustinThere is a context section at the bottom which is longer than I would like but Ithink it is important to articulate what I saw and whom I spoke with (and what Ididn't see and whom I didn't meet) so that you understand my data set and its clearlimitations. To say I was profoundly disturbed by what... |
FRAUD | "ATTN:DIRECTOR/C .E. OWith due respect trust and humility I write you this proposal which I believe will be a great interest to you. I found your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist my family and I. That's why I contacted you.I am Prin... |
NOT_FRAUD | ### |
NOT_FRAUD | "Post-Daley circus gets started earlyEasier to count those who aren't running than those who areBy Rick Pearson Hal Dardick Tribune reporters11:17 PM CDT September 82010The post-Daley era in Chicago politics began Wednesday with all of the promise of baseball's Opening Day —no winners no losers and everyone proclaiming... |
FRAUD | "ATTN:SIR/MADAMI AM MARTINS ADE A LIBERIAN BY BIRTH. I AMTHE PERSONAL ASSISTANT TO LATE MR GERALD SMITH AFOREIGNER (AMERICAN) WHO WAS A CONTRACTOR TO AFRICANPETROLEUM DEVELOPMENT COMPANY IN NIGERIA. ON THE 31STOCTOBER 1999 MR GERALD SMITH AND HIS WIFE BARBARAWERE INVOLVED IN A PLANE CRASH ON EGYPT AIR FLIGHT 990IN ONE ... |
FRAUD | Dear=2CI am Mr Malick Diop=2C the director of Contract Awardsand Finance Allocations of the Federal Ministry of Worksand Housing=2E I presided over the award of the building ofthe federal government satellite housing estates at herein Dakar=2C the new federal capital city of Senegal=2EDuring the bid for the contract=2C... |
FRAUD | ">From the Auditor=20Head of the DepartmentFirst Commercial Bank29=20Wilson StreetLondon. EC2M 2SJ.Dear FriendI am Titus James Morris=20auditor with First Commercial BankUnited Kingdom. And for reasons=20which will become obvious to you as you read on I obtained your=20address particulars from an internet address listi... |
NOT_FRAUD | ColeLeeChandlerStearnsHastingsWhitfieldRyanEdwards |
NOT_FRAUD | I really want to go to Cronkite's service. Can we change time for MCC to late afternoon? If not can Jack preside? |
NOT_FRAUD | David is interested - we will need to discuss what I add to my discussion with torn re portfolio |
NOT_FRAUD | FYI |
FRAUD | "FROM THE DESK OF DR .ABDULAHIBILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOUBURKINA FASO.TOP SECRETDear FriendI am DR. ABDULAHI. the bill and exchange manager at the foreign remittanc=edepartment of BANK OF AFRICA. I got your contact from the internet whileseaching for an honest and trust worthy person who will as... |
NOT_FRAUD | Traded w/ him - will get this am |
FRAUD | FROM=3ACHIEF=2E=28DR=2E=29BODE GEORGEADEMOLA ADETOKUNBO STREETVICTORIA ISLANDLAGOS-NIGERIADear Sir=2CRE=3A BUSINESS PROPOSAL - STRICTLY CONFIDENTIAL=2EI am CHIEF=28DR=2E=29BODE GEORGE=2E=2C Chairman to the Contract Review Panel that was recently inaugurated by the President of the Federal Republic of Nigeria to review ... |
FRAUD | "FAX:+31-847-355-196.=0DEMAIL:k_winslow@myway.com or karlwinslow@sify.com=0D***********************************************=0DAll winnings must be notarized to complete the claim process; winners wil=l be referred to a Foreign Transfer Managerto have their winnings notari=zed. =0DCongratulations once again from all our... |
FRAUD | Dearest=2CI am Chief Thomas Nimely yaya=2C chairman of the Movement for Democracy in Liberia =28MODEL=29=2Cnow Foreign Minister in the transitional government=2C and also a first cousin to the deposed President of Liberia=2C Charles Taylor=2C who is presently in exile in one of the West African Countries=2E During the ... |
NOT_FRAUD | Sure could if it works for you. |
NOT_FRAUD | Donilon can do 730 am tomorrow. III work with huma to sort out logistics. |
NOT_FRAUD | ----- |
NOT_FRAUD | I gave AMS a revised draft yesterday morning and I just got it back with her retooled diplomatic section. She has askedfor some more fact-checking to be done today. Hopefully she didn't re-write too much. I will know more when I work onit more closely this afternoon. |
NOT_FRAUD | 8:15 am DEPART Private ResidenceEn route State Department8:25 am ARRIVE State Department8:25 am PRESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:30 am MEETING w/FRANK WISNER9:30 am Secretary's Conference Room9:30 am OFFICE TIME10:00 am Secretary's Office10:00 am PHOTOS (2)10:05 am Secretary's Outer Office10:05 am... |
NOT_FRAUD | Yes--I'll come out and eat w you all. |
FRAUD | "Good day! My name is Mr. Lawrence Khumalo the Director in charge of Audit /Accounts Unit Foreign Remittance Department of FIRST NATIONAL BANK SOTH AFRICA in conjunction with two of my colleagues. Your contact is be courtesy of Johannesburg Chamber of Commerce and Industry. During auditing verification/investigati... |
NOT_FRAUD | I spoke w French FM Kouchner |
FRAUD | "Dear One My name is Master Karonga Zungu the son of Mr.Ellies Karonga of blessed memory from Zimbabwe During the current crises against the farmers in Zimbabwe from the supports of President Robert Mugabe to claim all citizens both black/white farmers farms who where not his party members and his followers he orde... |
NOT_FRAUD | I just sent talking points to Huma regarding your interview with Mark Landler on the Shanghai ExpoSorry I had to miss the Senate office festivities at Tamera's last night. Heard it was great.Merry Christmas to you and Chelsea and the President. Your family has been wonderful to me and my family over theyears. Thank you... |
FRAUD | "NOTIFICATION OF BEQUESTATTN. =20On behalf of my church member late Chief Sir Daniel Duru of the Blessed= Memory I write to notify you that my late member Chief Sir Daniel Duru = made you one of beneficiary to the bequest sum of Ten Million six Hundre=d Thousand US Dollars ($1060000000) in the Codicil to his will and... |
FRAUD | "<DIV><BR><STRONG>I am Hon. Mr. Hope Sithole one of the Personal Assistants to the young President Joseph Kabila of Democratic Republic of Congo (DRC) since he assumed power.Sincerely speaking my agitation is real and my word is my bond in this proposal. This money in question is part of the budget made by our Presiden... |
NOT_FRAUD | They are working on it. Eikenberry spoke with Karzai tonight and delivered a tough message. He will meet with Karzaiand Eide in am. We have only best guesses on where the plane is at the moment. |
NOT_FRAUD | Can you send me a draft this morning? And what is the Lamplighter story? |
NOT_FRAUD | I'm free until 10:30 and after 1. Sorry I couldn't get back to you last night. |
NOT_FRAUD | See below from Tom. We can put together a conference call at your convenience with Arturo Craig Carmen CDM meand perhaps Jim.On the Mitchell material for reasons that elude me the two versions of the Blair statement were done on the classifiedsystem. Ops will get the statement and the other document to you ASAP. I've a... |
NOT_FRAUD | He was larger than life in everything he did -- from AfPak the UN job the Balkans - even to planning his annual Xmasparty for you. It will be hard to imagine not having him in our midst. |
FRAUD | "TERMS OF PARTNERSHIP: Up to 8% or more � all terms to be negotiatedA clients have briefed me source for viable investments and logistics support can accommodate the above amount.Kindly contact me if you have a business facility or logistic capability to absorb up to the amount stated above or can provide a consultan... |
NOT_FRAUD | It is such a sad situation. |
FRAUD | "valuable fixed assets and substantial amount of money. Why the probing of the =case was going on I was advised by my Lawyer to sell off all my acquired =properties that worth million of American dollars and also to withdraw my =money from my bank account to save them from being frozen and confiscated. =Due to the nece... |
NOT_FRAUD | Marty--Thanks for the update and pls let me know the dates for each service. I really hope to make one of them. I'm copyingHuma and Lona so they know Saif will have the information.III!H |
NOT_FRAUD | Lona Valmorot to the Secretary of State(direct) |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Saturday May 1 2010 12:05 PMUpdate from opsSubject: (SBU) Amcit detained for explosives threat on flight from Taipei to Shanghai • During China Airlines flight501 Amcit told cabin crew his luggage contained explosives.The plane was diverted to Hangzhou wherenvas detained by Chinese author... |
NOT_FRAUD | Yes will work on setting that up and let you know. |
NOT_FRAUD | Verma Richard R <VermaRR@state.gov>Wednesday December 16 2009 10:06 PMRe: We have informed our cloakroom that we lift the hold on Shannon nominationYes I sold my soul to George Lemieux today. I am not proud of it. |
FRAUD | "<DIV> </DIV> <DIV><BR>ESTHER RHION & Associates<BR>13 Dal=e House<BR>London SE16 2PT<BR>United Kingdom<BR>sept2005.<BR>Dear Partne=r<BR>I am ESTHER RHION an attorney to Christian Eich Mason a deceased I=mmigrant. Property magnate who was based in the U.K. Also referred to a=s my client.On the 25th of J... |
NOT_FRAUD | I'm taking 3 shuttle so should do in next half hour. Anything I need to know before calling Richard back? |
NOT_FRAUD | wants to say hello to you. Please look out for him. Thanks. Sid |
NOT_FRAUD | OMG — I just opened this! |
NOT_FRAUD | Mills Cheryl D <MillsCD©state.gov>Sunday January 24 2010 9:41 AMSullivan Jacob JFW: from GOH - Montreal meeting talking pointsSee traffic at bottom which Bob Maguire (Haiti expert) sent to Leslie Voltaire (Haiti's rep to WJC Envoy office and UN)who also forwarded to PM Bellerive.cdm |
FRAUD | "ttp:/ews.bbc.co.uk/1/hi/world/americas/502503.stm) and left no clear beneficiary as Next of Kin except some vital documents related to the Deposit still with me.The Governing Body of the BANK has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clear and legitim... |
FRAUD | " (TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS)=20DEAR FRIEND=20WE WANT TO TRANSFER TO OVERSEAS ($ 27500.000.00 USD) TWENTY SEVEN MILL=ION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) FROM THE BANK OF AFR=ICA I WANT TO ASK YOU TO QUIETLY LOOK FOR A RELIABLE AND HONEST PERS=ON WHO WILL BE CAPABLE ... |
FRAUD | "Backley BankLondon W6 0NBZenith House Road London NW9 6EE (26000000.00 USD twenty six million United StatesDollars) *********************************************************************I am Robert pollol i have a deal of inheritance.I want to transfer (26000000.00 USD) twenty six million United States Dollars from a ... |
NOT_FRAUD | This is a follow up note from Rich but he'll settle for McConnell. |
FRAUD | Dear=2C Naturally=2C this letter will come to you as a surprise since we have not met=2C permit me however=2C I am Mr=2E Lawrence Abba=2C a Zimbabwean Farmer=2E I am contacting you as the need to for me to have a foreign partner in your country has become necessary due to my plans to relocate and establish a private co... |
FRAUD | "I humbly introduce myself to you; I am Mrs. Alhaja Rashidat Azmil the wife =Of=20Captain Azmil who served inIraq.I am contacting you base on trust and humanitarian assistance which I==20urgently need fromyou. The recent concluded US led war against my country has left my family==20totally devastated as Ilost my Husban... |
FRAUD | "AFRICAN DEVELOPMENT BANK (ADB)BILL AND EXCHANGE DEPARTMENTOFFSHORE OFFICEOUAGADOUGOUBURKINA-FASO.Dear FriendI am the Bill and Exchange(assistant) Manager of the Africa development BankIn my department I discovered an abandoned sum of USD$11.300.000 (ELEVEN MILLION THREE HUNDERS U.S.A DOLLARS). In an account that belon... |
FRAUD | Please reply to my private email addressFrom=3A Mrs Farah al-Hashemi Private Email=3A farahalhashemi01=40she=2EcomAddress=3A Chiang Rai hospital 31-12 Chiang Rai - Lampoon Rd=2C Chiang Rai Thailand Dearest Beloved=2C Attn=3AThe Managing Director Thank you for the attention beeing given to go through my mail=2EI am Mrs=... |
NOT_FRAUD | Can you set up Nakasone call? |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body>Salutation<BR>c'est avec respect et humilit=E9 que je vous j'=E9cris pour =solliciter de votre haute bienveillance une assistance de grande importanc=e.<BR>Je souhaite solliciter votre aide dans la migration et l'investisseme=nt dans votre pays la fortune que j'ai hertit=E... |
NOT_FRAUD | Will do.Lona ValmoroSpecial Assistant to the Secretary of State(202) 647-9071 (direct) |
NOT_FRAUD | Didn't rec name - will get |
NOT_FRAUD | FYI |
FRAUD | "aylor3@yahoo.com</b><br><br><span style=3D""color:green;"">ATTN PLEASE:<br>=<br><br>I want to transfer to overseas ($15000.000.00USD) fifteen millio=n United States Dollars) from INTERNATIONAL COMMERCIAL BANK OF GHANA I.a=m seeking a reliable and honest person who will be capable and fit.<br><b=r> <br><br>To provide e... |
FRAUD | "General Robert Guei in Cote D Ivoire some government official's set up companies and awarded themselves contracts which were grossly over Invoiced in various ministries. The government set up a contract review panel and we have Identified a lot of inflatedcontracts funds which are presently Deposited in a BANK here in... |
FRAUD | "FROM THE DESK OF DR ALI IBRAHIM.BILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANK -ADB ANNEX.OUAGADOUGOU BURKINA FASO.IN WEST AFRICA.PRIVATE CONFIDENTIAL NUMBER E-MAIL:dr_ ali_i1@hotmail.comDear SirI am The Manager of Bill and Exchange at the Foreign Remittance Department of African Development bank(ADB). I am writin... |
FRAUD | "Dear sir/madam REQUEST FOR URGENT BUSINESS RELATIONSHIP First I must solicit your strict confidence in this transaction.This is by virtue of its nature as being utterly confidential. Weare top officials of the Republic of Namibia Contract Review Panelwho are interested in importation of goods into our country wi... |
NOT_FRAUD | Thx so much for all of your help. — Reason: 1.4(B) 1.4(D) — Declassify on: 07/25/2024 |
NOT_FRAUD | Madame Secretary passing along a statement on Aung San Suu Kyi for your review.ThanksDanSTATEMENT BY SECRETARY CLINTONRelease of Aung San Suu KylToday I join with billions of people around the world to welcome the long-overdue release of Burmese democracy leaderand Nobel Peace Prize Laureate Aung San Suu Kyi from house... |
NOT_FRAUD | Compliment for you. B6 |
FRAUD | "FROM:MR.LI LE SONGHang Seng Bank LtdFu Shan Mansion25 Taikoo Shing RoadTaikoo Shing BranchHong Kong.Dear Sir I am Mr. Li Le Song credit officer of the Foriegn operations dept of the Hang Seng Bank LtdTaikoo Shing Branch.I have a obscured business suggestion for you.Before the U.S and Iraqi war our client Colonel sadi... |
FRAUD | "TRANSFER OF 36759000.00 MILLION POUNDS TO YOURACCOUNT.My name is Mr.EJIS DON and I work in theInternational Operation Department in a Bank here inLondon.I feel quite safe dealing with you in thisimportant business.Though this medium (Internet) hasbeen greatly abused I choose to reach you through itbecause it still rem... |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body><DIV><STRONG>From Mrs Theresa Coleman</STRONG></DIV><DIV><STRONG></STRONG> </DIV><DIV><STRONG>Greeting to you.</STRONG></DIV><DIV><STRONG></STRONG> </DIV><DIV><STRONG>My name is Mrs Theresa Coleman 35 yearsa citizen of Sierra -= Leone wife of late Fidelix Coleman who ... |
NOT_FRAUD | FYI |
NOT_FRAUD | FYI. |
FRAUD | "MR. PETER LANG=20Postfach 3001 Bern Switzerland=20IMPERATIVE AND PRIVATE. I am contacting you on business transfer of a huge sum of money from a d=eceased account. Though I know that a transaction of this magnitude will =make any one apprehensive and worried but I am assuring you that all wil=l be well at the end of t... |
NOT_FRAUD | FYI |
FRAUD | Hello My Dear=2C I am Mrs Rose Savimbi please i need your help since after the incidence that lead to the death of my late husbandMR JONAS SAVIMBI of unita of Angola =2EI know we have not met before but I am contacting you with due sense of humanity responsibility and the few awareness that you will give it a mutual ... |
NOT_FRAUD | Out on official travel until late in the afternoon of Thursday Oct 22 2009. |
NOT_FRAUD | Great news. Could you have someone send me the breakdown of the votes? Thx so much. |
FRAUD | "John Schelpert who died along with his wife and other passengers in EgyptAir Flight 990 - October 31 1999. Since we got information about his untimely death the fund has been dormant in his account with my Bank without any claim we have been expecting his next of kin to come over and claim his money because we cannot ... |
FRAUD | " TOP SECRETDear FriendI am MR MUSSA SANI the bill and exchange manager at the foreign remittance department of BANK OF AFRICA.I got your contact from the internet while seaching for an honest and trust worthy person who will assist me to implement this tran... |
NOT_FRAUD | Remind me to discuss with you.cdm |
NOT_FRAUD | Yes. |
FRAUD | "MR. CHEUNG PUIHANG SENG BANK LTD.DES VOEUX RD. BRANCHCENTRAL HONG KONGHONG KONG. Let me start by introducing myself. I am Mr.Cheung Pui director of operations of the Hang Seng Bank Ltd. I have an urgent business suggestion for you.I honestly apologize and hope I do not cause you much embarrassment by contacting you th... |
NOT_FRAUD | Back in today to start working on the details for sept 1 - pls let me know of any specifics you want to make sure areexecuted.Enjoy your rest. |
NOT_FRAUD | Fyi on the wmd free zone in the me. |
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 | Yes |
NOT_FRAUD | FYIForwarded message |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body>AB 01 COCODY<BR>Treshville <BR>Abidjan<BR> <BR>My Name is Miriam=; I worked as a maid to Mr. ROBERT BUTLER an American who used to be a con=tractor with an oil servicing company based here in Cote D=92Ivoire. Last y=ear{Jan. 2006} my master died of a serious illness but bef... |
NOT_FRAUD | Rich 'Given his recent letter to me I need to call him soon. Can you provide suggested points for Iran and Israel? Thx. |
NOT_FRAUD | We will connect calls to whitehaven. Unless u want to cancel? |
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