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NOT_FRAUD | Whoo hoo |
FRAUD | "GRACEFIELD CONSULT.FINANCIAL CONSULTANTSNOTARIES PUBLIC & CORPORATE ATTORNEYS.102HALL LANE DRIVECHELSEA.UNITED KINGDOM.PHONE:+44-702-4015-705FAX :+44-870-1321-990EMAIL:alun_jones2006@lycos.comDear FriendMy name is Alun Jones of the above referenceand a financial consultant based in united Kingdom[uk]. I have a client... |
NOT_FRAUD | Importance: High |
NOT_FRAUD | From barbare lee diamondstein |
FRAUD | ">From Monica YanganiEmail monicayangani250@netscape.netTel 27 8046828612ATTN:Sir/Madam I know you will be surprised to hear from me but please consider this as a request from family in dire need of assistance.I am Mrs.Monica Yangani writing to you from Government Reserved Area (GRA).I got your contact information fr... |
NOT_FRAUD | Yeah!! Can we get some good statistics and anecdotes to share w our sponsors the press and the administration to tellthe story? |
FRAUD | "As you read this I don't want you to feel sorry forme because I believe everyone will die someday.My name is MRS WU YUNG a merchant SENTOSA in SINDAPOREI have been diagnosed with Esophagealcancer.It has defiled all forms of medical treatment and right nowI have only about a few months to live according to medical expe... |
FRAUD | "Dear Sir/MadamI am Richard Sullivan a director of contracts evaluation andimplemention department of Shell PetroleoumSouth Africa. I am married withChildrenand hold degrees in economics and business studies.I requireurgently your unreserved assistance in providing me with a safe and reliablebank account with full deta... |
NOT_FRAUD | Cc:Oscar this is final call sheet for FM OkadaCall is confirmed for 8:30am.Also faxing |
FRAUD | >From =3A Mrs=2E Shade lbrahimChiang Rai=2C ThailandRequest for assistance from Mrs=2E Shade lbrahimDear sir=2CCompliment of the day=2C I decided to unfold our investment plan to you after going through your profile from your country trade jounal of which I was convince as to solicite for your assistance and help but b... |
NOT_FRAUD | RELEASE IN PARTB11.4(B)1.4(D) B5 B6He's stayingon: 09/26/2035 |
FRAUD | "FROM THE DESK OF PATRICE KONE (Esq).THE MANAGER IN CHARGE OF AUDITINGAND ACCOUNTING UNIT FOREIGNREMITTANCE DEPARTMENT OFDEVELOPMENT BANK (ADB)OUAGA-BURKINA FASO IN WEST AFRICA.PLANE CRASH WEB SITE..http:/ews.bbc.co.uk/1/hi/world/europe/859479.stm (""REMITTANCE OF $15 MILLION U.S.A DOLLARS ... |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Friday April 30 2010 11:16 AMHremind me to discuss |
NOT_FRAUD | Going now to jonathan's office will hear from shaun as soon as downing St meeting breaks up. On way from guardian.Think clegg misplaying doesn't get his moment or power will explain more later... |
FRAUD | "It is a great honour to write you after several hesistation.I do not want to say much but My Name Is K I Bakri i will definitely tell you more about myself and we get to know each other definitely once i get your reply. I have been diagnosed with Ideopathic Pulmonary Fibrosis which is a terminal disease and i have no ... |
FRAUD | "</DIV><DIV> </DIV><DIV> &nbs=p; CONFIDENTIAL BUSINESS PR=OPOSAL</DIV><DIV>You may be surprised to receive this letter from me since you do not k=now me personally.I got your co... |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body class=3D'hmmessage'>From: Mr Usman Zongo <BR>African Development Bank (ADB)<BR>Ouagad=ougou Burkina Faso . <BR> <BR>Dear Friend <BR>I Am The Manager Of F=oreign Remittance And Exchange Dept At African Development Bank (ADB). Burk=ina- Faso West Africa .<BR> ... |
NOT_FRAUD | Nope we r waiting for them to confirm.Jon is bringing printout |
NOT_FRAUD | Are you up for that given your other demands? |
FRAUD | "Mrs.Rose ObasekiFlat 8 Block 12 NNPC QuartersGarki Abuja Nigeria.Dear FriendI presume this letter will come to you as a surprise butasthings unfold we will know each other better. I will startbyintroducing myself to you.I am Mrs. Rose Obaseki the wife of Chief Jackson GraciousObaseki the Managing Director and Chief E... |
NOT_FRAUD | Pls print two copies. |
NOT_FRAUD | Points for Call to |
NOT_FRAUD | Thanks! Will do |
NOT_FRAUD | The plan now is to do the reconciliation mtg at 1015 and then the EJK mtg at 11.Are you okay doing the first and then having someone else stand in on the second? Problem is that Jim Bill and Jackare out tomorrow. So not clear who it would be - perhaps Rich? |
NOT_FRAUD | Fyi |
FRAUD | "FROM MR ERIC KOSHY.Email/erickoshy11@yahoo.frDearest friend Trust and Confidential Business Proposal.In order to transfer out (USD 65 MILLION) United States Dollars.I have the courage to ask for your assistance to handle this important and confidential business believing that you will never let me down either now or i... |
FRAUD | ">From Dr. Tony DevonRoad 6 No 74 Isieke CloseSungu JohannesburgSouth Africa. GLOBALPHONE:874:763:427980GLOBALFAX:874:762:427981 (URGENT AND CONFIDENTAIL BUSINESS)Dear sir We want to transfer to overseas the sum of One hundredand Forty Two Million United States Dollars (U.S.$142000000.00) from Sou... |
NOT_FRAUD | Okay -- working on that. |
FRAUD | " (ONE HUNDRED AND FIFTY TWO MILLION DOLLARS Dear sir/madam We want to transfer to overseas ($ 152000.000.00USD) One hundred and Fifty two million United StatesDollars) from a Bank in Africa I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide ... |
NOT_FRAUD | Can you come over and help me w my test? |
NOT_FRAUD | "OPINION DECEMBER 7 2010New Start: Ratify With CaveatsThe treaty helpfully reinstates on-site verification of Russian nuclear forces but senators should make it clear toMoscow that they don't see it as limiting U.S. missile defenses.By CONDOLEEZZA RICEWhen U.S. President Bush and Russian President Putin signed the Mosc... |
FRAUD | "MY REQUESTIn order to transfer out ( fifteen-million pounds sterlings) from our Bank here in london. I have the courage to look for a reliable and honest person who will be capable for this important transaction believing that you will never let me down either now or in future.I am Mr Jim Harry. the Auditor and head o... |
FRAUD | "stand as the=20beneficiary of the <BR>Above quoted Sum and I will re-profile the funds =with=20your <BR>name which will enable The European bank transfer the sum to =you. I=20<BR>have decided to use this Sum to relocate to American <BR>continent =and never=20to be connected to any Of Mikhail Khodorkovsky <BR>conglomer... |
NOT_FRAUD | 15 |
NOT_FRAUD | Pls do letter of congrats ty etc. |
FRAUD | "HelloI am the son of an immediate past Minister of anAfrican country who was removed from office becauseof an aledged US$214million when he was a memberof the nationl identity card scheme in thatcountry.He is going to be brought before thecountry's Independent Corrupt Practices and OtherRelated Offences Commission (IC... |
FRAUD | "My Dear Friend My name is Dr. Ben Mboye a Uganda national. I was the Permanent Secretary of =Defense & Accounting Officer in Uganda. One of my reasons for contacting you =is to share my joy with you that I have been exonerated and cleared by Hon =Justice Julie Sebuntinde from the probe that involves three junk Chopper... |
NOT_FRAUD | Not sure where you went but wjc tried to reach you.He's now in with netanyahu.Will call back when he's done. |
NOT_FRAUD | What is status of his appt request for Simon Stringer? |
FRAUD | " BUSINESS PROPOSALDear sir / Madam My name is DR ADAMS OBOZUWA. a member of the Presidential Task Force on Oil Spillage Clean-up. Early last year there was a major oil spillage in the Niger Delta Region of Nigeria which rendered over 70% of the communities homeless.The contract was handled by a foreign firm but becaus... |
NOT_FRAUD | We are now tracking for Tues to roll out next steps so l's wondering whether you can talk to Bibi tomorrow evening.Would mean doing it on the plane. But probably makes more sense. Thoughts? |
FRAUD | "ATTENTION DEAR FRIEND.YOUR INHERITANCE CLAIM.THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH A COMMERCIAL BANK IS TO BE RELEASEDVIA KEY TESTED TRANSFER(KTT )WIRE TRANSFER TO YOU THROUGH OUR AFFILIATE BANK IN EUROPE.IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FOR... |
FRAUD | "FROM AUDITOR DR CHARAKHEAD OF DEPARTMENTBANK OF SCOTLANDUNITED KINGDOMCONTACT ME:charakroultwell_bankofscotland@latinmail.comATTNDEAR PARTNERIN ORDER TO TRANSFER OUT ( FIFTEEN-MILLION POUNDS STERLINGS) FROM OUR BANK HERE IN LONDON. I HAVE THE COURAGE TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THI... |
NOT_FRAUD | Great news. Thanks for doing the call. We will get in touch to nail down their participation.It has not been announced yet but we also learned that Shell Company is coming in as a founding member at $6M overthree years. |
FRAUD | "Dear Friend I am Mr. Clive Osborne the first son of John Osborne the popular blackfarmer in Macheke district of Zimbabwe who narrowly escape during killing ofMr David Stevens the father of two-year-old twins - was shot dead at pointblank range in the land dispute in my country. My father Mr. Osborne who rushed was to... |
FRAUD | "cksmkdvqxugbvcftuqegelykegfkcoddjropFrom:Dan WilsonKenya Commercial BankCity Centre Nairobi.KenyaDear Sir/MadamMay I crave your indulgence to open this business discussion with you by an informal letter of thissort. It is pertinent that a business of this magnitude should have commenced properly with a formal meeting ... |
FRAUD | "FROM MR HENRY KABORETHE CHIEF AUDITOR INCHARGEFOREIGN REMITTANCE UNITAFRICAN DEVELOPMENT BANK{ADB}.OUAGADOUGOU BURKINA FASO.Dear PartnerI presumed that all is well with you and your family.Please let this do not be a surprise message to you because i got your contact information fromthe international directory in few... |
FRAUD | Dear sir=2C I got your contact in cause of a seriouse search for a reliable foreign partner=2C which really made me to contact you for assistance in transfering my money to you for investement purpose=2EI'm Dessue Metthan the son of a late sierraleonian Col=2CMetthan soku =2E Who died 4 years ago when the revolutionary... |
NOT_FRAUD | Thx for the feedback and for everything you did to make it happen. |
NOT_FRAUD | How would you frame the relevance? I'm copying Jake Sullivan who works w me on this. |
FRAUD | >From princess ifeomaThe Palace of King of Ogoni Kingdom=2COgoni Oil producing community=2CRivers State Nigeria=2EPRINCESS Email ADDRESS=3Aprincess=5Fifeoma201=40hotmail=2EcomMy lawyer phone number234-8033072775Email=3A him for more information pleaseDear Sir=2C I am Princess IFEOMA =2C daughter of HRH KingSolomon Abon... |
FRAUD | Hello My Dear=2CPlease forgive my indignation if this message comes to you as asurprise I got your contact from a database found in internet while searching for a reliable and honest person that will assist us receive a fund intoan account=2EI was divinely inspired to pick your name among other namesfound in the Inte... |
NOT_FRAUD | Importance: High |
NOT_FRAUD | Thx Rich but I don't think H should prepare a paper since it's not part of your official job. I'm seeing her this week so ifyou can give me info to use I will share w her. Appreciate the help. |
FRAUD | "FROM:MR.MUSTAFA ALIAUDITING AND ACCOUNTING UNIT.INTERNATIONAL BANK OF AFRICA (IBA)BURKINA FASO.DIRECT TEL:00226 70 37 73 20.DEAR FRIENDI AM MR. MUSTAFA ALI THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF INTERNATIONAL BANK OF AFRICA(IBA)BURKINA FASO IN WEST AFRICA WITH DUE RESPECT AND REGARDS. I HAVE DECI... |
NOT_FRAUD | Great - I will work with Claire to find a good time. Enjoy the rest of your weekend! |
FRAUD | From=3AMrs=2EAmina=2EA Bello=2E Attn=3AThe Managing Director Before I proceed=2C may I humbly introduce myself to your goodself=2C My Name is Mrs=2E Amina=2EA=2EBello=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 by Amer... |
FRAUD | "<html><body>""How to turn �3 into �10000"" <br>This is not a get rich quick scheme but with a little effort will make a nice little return - perhaps pay off that credit card after the Xmas spend or pay for that much needed holiday<br><br>Please take the time to read the following information which I received recently.... |
FRAUD | RlJPTTpQQVVMU09OIEJFTlNPTgpURUw6KzI3LTczLTc4MzAtNTYwCkpPSEFOTkVTQlVSRywKU09VVEggQUZSSUNBCiAKIApBVFROOiBNQU5BR0lORyBESVJFQ1RPUi9DRU8KIApVUkdFTlQgQU5EIENPTkZJREVOVElBTCBCVVNJTkVTUyBQUk9QT1NBTAogCiAKSSBhbSBNci5QQVVMU09OICBCRU5TT04gdGhlIGVsZGVyIHNvbiBvZiBsYXRlIE1yLkpBTUVTIEJFTlNPTiBvZiBaaW1iYWJ3ZS4gSSBnb3QgeW91ciBjb250YWN0... |
NOT_FRAUD | Maura:This has really been great work. Thanks for keeping everyone focused and organized and together during the stormespecially after Miller left and for providing the leadership to start implementing the changes before the report wasdone to create such a good outcome.In short — thanks for stepping up and being you.He... |
NOT_FRAUD | I just got it. CDM now has. |
FRAUD | "EMAIL:aichakone2222@yahoo.co.ukABIDJAN COTE D IVOIRE Hello Good day to you the complement of today. i am happy to request for your assistance and also to go into business partnership with you i believe that you will not betaryed my trust which i am going to lay on you. I am Miss Aicha Kone22 years old and the only d... |
NOT_FRAUD | Benita ferraro waldner just called again about UNESCO election in Paris. |
FRAUD | "I know you will be surprised to read from me but please consider this as arequest from a family in dire need of assistance.First I must introducemyself I am MR. TSEPO VUSI from Angola. I am the first and only son of BRIGADIER VUSI JONES. I am presently resident in South Africa.I got your contact address from a busi... |
NOT_FRAUD | See below. Meeting with embassy folks now -- will report on that and dinner later. |
FRAUD | "Dear Friend I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the formerC.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) toask for your partnership in re-profiling funds US$46 Million. I will givethe details but in summary the funds are coming... |
NOT_FRAUD | I am currently out of the office. If you need immediate assistance please contact Joanne Laszczych(LaszczychJ@state.gov) at 202-647-5548.Thank youcdm |
NOT_FRAUD | We also have equadorant foreign minister that never happened sat if u want to make that one as well. Either today ortomorrow |
NOT_FRAUD | Thanks!306 |
NOT_FRAUD | Yes it is now at 11:15am. We can do a solid pre-brief at 10:30am with the whole team.Lona Valmoro1.1 Si t.ntto the Secretary of State(direct) B6 |
NOT_FRAUD | Fyi |
NOT_FRAUD | Carolyn maloney called for you.•- |
NOT_FRAUD | Miguel--H <hrod17@clintonemail.com>Saturday November 7 2009 2:38 PM'rodriguezme@state.gov'Huma Abed inHealth care cvallsI received your info about Mike Ross but I need the info about Berry and Carney before calling them.Thx. |
FRAUD | "FROM:MR MORGAN WIMPOE105 2ND AVE. SANDTON 1892JOHANNESBURGSOUTH AFRICA.PHONE+27 78 7634400ATTN:MD/C.E.O Kindly accept my apology for sending unsolicited mail to you. Althoughwe never met before I have every reason to believe that you are ahighly respected personality considering the fact that I sourced yourprofile fr... |
FRAUD | " MRS Williams Helen ABIDJANCOTE D' IVOIREDearest OneI am Mrs williams Helen and the only wife of late Mr James williams who happens to be my husband. it is sad to say that he passed away mysteriously in France during one of his business trips abroad 12th.Feb. 2004.Though his sudden death was linked or rather suspec... |
FRAUD | FROM THE DESK OFTHE DIRECTOR=28CEO=29MR=2EHAMDALA RAHAMA=2C OF DUBAI CHAMBER OF COMMERCESIR=2C I GOT YOUR MAIL ADDRESS ON MY RESEARCH IN MY OFFICE IN DUBAI SIR=2FMADAM=2C I WANT TO BRING YOU INTO A BUSINESSTHAT WORTH OF $30M USD DOLLARS=2E IF ONLY YOU WILL BE HONEST AND SINCERE MAKE IT REMAIN CONFIDENTIAL=2E AND IT IS ... |
FRAUD | "COMPANY REPRESENTATIVE NEEDED URGENT.Dear Sir/Madam I am Mr.Cheung Pui managing director of CHINA NATIONAL PEARLS DIAMOND GEM&JEWELRY(CNPDGJ). We are a group of business men who deal on pearl diamond gem and jewellery export into the Canada / America / Asia / South Africa and Europe. We are searching for represent... |
NOT_FRAUD | Given the AFP story today have we delivered letter and given to appropriate press now including AFP? |
NOT_FRAUD | B6Let's do Tues evening. Do you know when I can see Maryann? |
FRAUD | DIRECTOR=2CPROJECT IMPLEMENTATION FEDERALMINISTRY OF HEALTH AND SOCIAL SERVICES=2CDAKAR SENEGAL=2CTEL=3A008821655515306=2CEMAIL=3Bdrhassounodhiambo1=40arabtop=2EnetSTRICTLY CONFIDENTIALDear Sir=2FMadam=2CTRANSFER OF US$25=2E5 MILLION INTO A PERSONAL=2FCOMPANY'S OFFSHORE ACCOUNTBased on the information gathered from the... |
NOT_FRAUD | FyiOriginal mPcsaPP |
NOT_FRAUD | Let's discuss. |
FRAUD | <br><br><b>And join Facebox!</b><br>Create a personal Facebox web page with<ul> <li>Blog</li> <li>Photo album</li> <li>Guestbook</li> <li>Friends network</li> <li>Videos</li> <li>Music</li> <li>And much more...</li></ul> </td> </tr></table> </td> </tr> |
FRAUD | "Dear SirMy name is Mohammed Hamid I am from Iraq. My cousin was a top officer in the former Government of Sadam Hussein. Before the beginning of the war he gave me 75000000.00 (Seventy Five Million United States Dollars) to keep for him.I managed to move the box containing the money out of Iraq through diplomatic immu... |
FRAUD | "americano Estoy desempen'ando servicios en los militares del Primero Divisi=F3n armada en Iraq como usted sabe cerca nos est=E1n atacando <BR>insurrectos diarios y bombas de coche. <BR>Manejamos mover los fondos que pertenec=EDan a la familia de Saddam Hussein. <BR>la cantidad total es d=F3lares de US$7.2Million en ef... |
NOT_FRAUD | Rob--First Happy New Year and thank you for all of your great work this past year. It is a treat having you on our team andI'm looking forward to an even better 2010. Also pls let me know if you have any ideas about how we could improve ourprocesses and products. Thanks for everything. |
FRAUD | "<DIV><STRONG> </STRONG></DIV><DIV><STRONG>1) NAME OF YOUR BANK................<BR>2) ADDRESS OF YOUR BAN=K..............<BR>3) ACCOUNT NUMBER............<BR>4) YOUR PHONE NUM=BER........<BR>5) YOUR AGE ...................<BR>6) YOUR OCCUPATION.......=......</STRONG></DIV><DIV><STRONG> </STRONG></DIV><D... |
FRAUD | "FROM JOSEPH MOBUTUYou may be suprise to receive this email since you do not know me.I am the son of the late president of Democratic Republic OfZairePresident Mobutu Sese Seko ( now The Republic Of Congo underthe leadership of the son of Mr. Laurent Kabila ). I presume you areaware there is a financial dispute between... |
NOT_FRAUD | What can we do? |
FRAUD | Dear Friend=2CI am delighted to write this letter=2C hoping you will understand my predicament and answer back without hesitation since I am convince you must be an honest and God fearing fellow who will help save my life and my only son=2Chence our country has been frustrating us since the death of my husband=2EI am M... |
FRAUD | Mr=2E Demba Gaye Villa 139 Sicap Diuppel Dakar Senegal=2E ... |
FRAUD | " We were instructed to contact you by the Abacha's family (family of the former Nigerian Military Dictator and Head of State General Sani Abacha who died on the 8th of June 1998 while in office) for assistance in the matter stated below. We have been consulted and our services retained by the Late Generals wife who i... |
FRAUD | "Please kindly call me MR NOSA for now though this is not my complete name. I will give you my full name later.I am in a hide out now in BENIN REPUBLIC a Country in West African. I have Large sum of money for INVESTMENT.The money is in Millions of U.S. dollars. I cannot move about freely now for reasons i will explain ... |
FRAUD | "Hon.Dr.Garuba GamboMinister Foreign Affairs Ministry.Maputo Street Zone 3Wuse- Abuja-Nigeria. 24/11/2005Sir" |
NOT_FRAUD | - BenghaziSounds good. |
NOT_FRAUD | I'd like to see pertinent recent articles/op-eds about the negotiations and vetted proposals for breaking the deadlocklike the idea I proposed to have two levels of MRV w only one eligible for $.And can Todd et al send comprhensive overview before I leave? Make sure there's a phone on plane we take. Whatelse? |
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 DAILY SMALL STAFF MEETING8:45 am Secretary's Office8:45 am DAILY MEETING w/SENIOR STAFF9:15 am Secretary's Conference Room9:15 am THANK YOU TO UNGA STAFF9:25 am Be... |
NOT_FRAUD | I agree. |
FRAUD | "<!DOCTYPE HTML PUBLIC ""-//W3C//DTD HTML 3.2//EN""><HTML><HEAD><META HTTP-EQUIV=3D""Content-Type"" CONTENT=3D""text/html; =charset=3Diso-8859-1""><META NAME=3D""Generator"" CONTENT=3D""MS Exchange Server version =6.5.7651.51""><TITLE> GOOD NEWS TO YOU MY FRIEND</TITLE></HEAD><BODY><!-- Converted from text/plain format... |
FRAUD | "Yours faithfully Gordon Blackwell+31 64 920 8093 AMSTERDAM-NETHERLANDS. ___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://yoursite.com" |
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