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NOT_FRAUD | Pretty good stuff. |
FRAUD | "Dear Good day to you my name is stanly edward from Republic of Cote d'Ivoirepresently residing in Dakar-Senegal because of the political crisis in my Country. I got your contact in Senegal Chamber of Commerce. I would Honestly want to seek for assistance from you I have $twelve.five Million US dollars belonging to my... |
NOT_FRAUD | We have such a strong case. Can we try to get Sibelius and Vilsack on board? |
NOT_FRAUD | sbwhoeorWednesday May 20 2009 7:41 PMfrom rome... SidHillary: In Rome on way to Florence to NYU Center on Law and Security Conference. Here's thepoint: While here I had dinner tonight with (meeting with Pope on N. Ireland). Hetold me he's meeting with on Friday. He told me things you would in my judgment wantand need t... |
FRAUD | "Dearest one=20Permit me to inform you of my desire of going into business relationship =with you. i have the believe you are a reputable and responsible and trus=tworthy personI can do business with from the little information so far I gathered abou=t you through your profile for a partner and by matter of trust I mus... |
NOT_FRAUD | Ok. |
FRAUD | MARK DANIELS=2EREPLY EMAIL=3A m=5Fdaniel=40myway=2Ecom Dear friend This letter may come to you as a surprise due to thefact that we have not yet met=2E I have to say that Ihave no intentions of causing you any pains=2E As youread this=2C I do not want you to feel sorry for me=2Cbecause=2C I believe everyone will die s... |
FRAUD | "MR OLAJIDE LUCAS =0AGulf Coastal Internatoinal bank =0AVictoria Island Bra=nch =0ALagos Nigeria. =0AATTN =0A=0AI am MR OLAJIDE LUCAS Branch Manager= with Bank of the North Victoria Island Branch Lagos NigeriaI have an urge=nt and very profitable business proposition for you that should be handled =with extreme confide... |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Tuesday January 12 2010 7:57 PMMills Cheryl D; HSullivan Jacob J; Crowley Philip JRe: From PauPAmericans? Or local staff? |
FRAUD | "AFRICAN DEVELOPMENT BANK (ADB)BILL AND EXCHANGE DEPARTMENTOFFSHORE OFFICE OUAGADOUGOUBURKINA-FASO.ATTN PLS:My Name is Dr. Jubril Ibrahim I am the Bill and Exchange (assistant) Manager of the Africa development Bank here in Ouagadougou Burkina Faso. In my department i discovered an abandoned funds (USD$ 11.3million)... |
NOT_FRAUD | Yes |
FRAUD | Mr=2E Andy Bello=2EThe Zambia Home Office=2E Tel=3A +31 6 30 55 84 60Fax=3A+31 6 47 56 09 08 Email=3Aandy=5Fbello=40zwallet=2Ecom Attn=3A Dear Sir REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION=2E I am interested in your partnership in business dealing=2E This business proposal I wish to intimate you with is of mu... |
NOT_FRAUD | FYI below — calling you in 5 minutes |
NOT_FRAUD | I actually like the two column version better than the single page one I rec'd today. |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body><DIV><STRONG>DEAR PARTNER<BR> <BR>I AM MR. SAHIDI NGOMA A STAFF OF =BICIA BANK BURKINA FASO. WITH DUE RESPECT AND REGARDS I HAVE DECIDED TO C=ONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH O=F US AT THE END OF THE TRANSACTION. DURING MY INVESTIGA... |
NOT_FRAUD | Lauren JilotySpecial Assistant toSecretary Hillary Rodham Clinton21 |
FRAUD | Expecting your reply soonest.Best Regard.TEMA WILLIAMS |
FRAUD | Ms=2E Anita ObadanTenders Board=2CIndepedent National electoral CommissionLagos=2C Nigeria=2EDear Friend=2CI guess this letter may come to you as surprise since I had no previous correspondence with you=2EI am the Secretary=2C tenders board of independent national Electoral commission =28INEC=29=2E I got your contact i... |
NOT_FRAUD | Jon should've printed new draft about 30 mins ago. |
NOT_FRAUD | NOTE TO HRC... |
NOT_FRAUD | I just went over edits w Dan. Let me know if there are any serious changes from reviewers. |
FRAUD | "Good dayI am Mr.Christopher Wilson staff of Kleinwort Benson. I am contacting youconcerning adeceased customer and an investment he placed under our banks managementthree years ago.IWould respectfully request that you keep the contents of this mailconfidential and respectthe integrity of the information you come by as... |
FRAUD | "FROM THE DESK OF MR. JOHN EDWARD.BANK OF AFRICA( B.O.A)OUAGADOUGOU BURKINA FASO.WEST AFRICAN.Dear FriendI am the manager of bill and exchange at the foreign remittance department of bank of africa( B.O.A).In my department we discovered an abandoned sum of US$30m dollars (THIRTY MILLION US DOLLARS) in an account that ... |
FRAUD | "DEAR SIR/MADAMGreetings. I know you will be surprised to read frommeplease considerthis letter as a request from a widow in need ofassistance.I amMrs.LINDA CAMARA from the Democratic Republic ofCongo(formerly known asZaire).My husband Dr.TABITA CAMARA was the minister ofPrecious MineralMarketing Co-Operation of the De... |
NOT_FRAUD | That is so gratifying! Thx for all your encouragement. |
FRAUD | RlJPTTogIE1SUyBCVUtJIERPR08KMTUgQ0FQRSBUT1dOIFNUUkVFVCwKVW5pdGVkIE5hdGlvbiBSZXNlcnZlZCBBcmVhIAooVU5SQSkgU291dGggQWZyaWNhLgooQXNzYWxhbSEgKQpFbWFpbCBBZGRyZXM6YnVraWRvZ28xMTZAeWFob28uY28udWsgClRlbDogKzI3NzYyOTAxMzQ3CgpBVFROOiBNQU5BR0lORyBESVJFQ1RPUiAvIENFTwpJIGtub3cgeW91IHdpbGwgYmUgc3VycHJpc2VkIHRvIHJlYWQgYSBsZXR0ZXIgZnJv... |
NOT_FRAUD | FYI |
NOT_FRAUD | "Slaughter Anne-Marie <SlaughterA@state.gov>Tuesday June 1 2010 6:08 AMSullivan Jacob JText of EU-Russia statement on Gaza to be issued later todayHere is the text of the statement that will be released at the EU-Russia Summit. 1.4(D)B11.4(B)""The EU and Russia regret the loss of lives during the Israeli military opera... |
FRAUD | "Dear Friend With due respect I like to disclose a mutual transaction to you. I am Dr Ateeq Rahman Khan the Manager International Diplomatic Cargo =Services.We have consignment valued US$15.50000000 Fifteen Point Five Million United =State Dollars in our custodydeposited by a customer from Belgium. Now in our computer... |
FRAUD | " (URGENT TRANSFER) Good Day My DearWe want to transfer to overseas the sum of One hundred and Forfty TwoMillion United States Dollars (U.S.$142000000.00) from a in Africa.I want to ask you to kindly look for a reliable and honest person who wil=lbe capable and fit to provide either an existing bank account ... |
NOT_FRAUD | Ok |
FRAUD | "DEAR FRIEND I AM MR.CHARLES WEST THE BANK MANAGER OF UNITED BANK OF AFRICAN. I WISH TO ASCERTAIN YOUR INTEREST AND CAPABILITY TO CO-OPERATION WITH=20ME IN ACTUALIZING THIS HIGHLY URGENT DEAL IN REPATRAITING FUNDS TO YOUR=20COUNTRY. A FOREIGNER LATE ENGR JOHN DACEY (SNR) AN OIL MERCHANT WITH THE FEDER=AL GOVERNMEN... |
NOT_FRAUD | Have kidlets beside me so will call laterCdm |
NOT_FRAUD | Think we came to a resolution on government procurement and civ nuke. Jury is still out on shoulds/shalls. |
NOT_FRAUD | See below. Meeting with embassy folks now -- will report on that and dinner later. |
NOT_FRAUD | "rs kt.sk-T.t.o 4 v3:31A.strifme:meX -SOPING frIAapiNiorpi § • qiNel tAIS RFS; 1111-0INVitIViat""). 4:SW11-""' ;■ 141045..W „44-441E10: „9: 4.4r4fr. :w‘if!'4f i-Time to break the fog of Middle East politicsBy David IgnatiusSunday March 21 2010; A19Diplomats love ambiguity. It allows them to fuzz up the hard parts of a ... |
NOT_FRAUD | I know you're embarked on another big trip and wish you well.I met with Reema Navatany Ela Bhatt's right hand whom you know. She sends her greetings and underscored againwhat you mean to them. SEWA is on the cutting edge of so many exciting developments.We had a great conversation on many things including how much wome... |
FRAUD | "=20 From yasmina awana =20 AbidjanCote d` Ivoire=20 West Africa. (yasminaawana@yahoo.com)=20 =20 Dearest one It is my pleasure to write you after much consideration since I can no=t be able to see you face to face at first please I need your help. I am= yasmina awana the only dauther of late JOSEPH AWANA fr... |
NOT_FRAUD | H <hrod17@clintonemail.com>Tuesday November 10 2009 1:50 PM'gordonph@state.gov'; 'Daalder1H@state.gov'; 'sullivanjj@state.gov';'ValmoroU@state.gov'NATO reportDear MadeleineThank you for your letter report to me about the excellent work you are doing. All the outreach is reassuring theCentral and Eastern members. We fac... |
FRAUD | FROM GIDEON KWAMIBLOCK 18 ROOM 22REFUGEE CAMPACCRA GHANAMONEY INVOLVED=2822=2C000=2C000 USD=29ALTERNATIVE-MAIL=3A=28mr=5Fgideonkwami=40yahoo=2Eco=2Euk=29 Good Day=2CI have a proposal for you-this however is notmandatory nor will I in any manner compel you tohonour against your will=2E I am Gideon Kwami=2C24 yearsold an... |
FRAUD | "Dear SirThank you for your online application for a Business Account with Wells Fargo. We appreciate your interest in banking with us. In order to open a Business Account we must receive specific credit information that is verifiable. Because Wells Fargo has no locations in your state we are unable to confirm the cred... |
NOT_FRAUD | And also what would the process be--why would my parachuting in going to be determinative? |
NOT_FRAUD | "Apparently you can't get away from me. We're sharing the FT op-ed page tomorrow. Here'smy piece....Thanks again for Friday. Much favorable comment. Good luck at the UNGA.President Barack Obama's announcement of a new system.for protecting America'sallies against Iranian missiles has ignited charges that he is scaling ... |
FRAUD | "REQUEST FOR BUSINESS PARTNERSHIPI am PATRICK ATIKE Director GeneralFederal Ministry ofAgriculture.My position is very sensitive.I am married withchildren and hold degrees in Public Administration andBusiness Studies. I am due for retirement any moment fromnow after many years in service.REASONS FOR CONTACTING YOUI req... |
FRAUD | "STRICTLY CONFIDENTIAL Sir PARTNERSHIP IN BUSINESS After due deliberation with my colleagues I decided to forward to you this proposal. We want a reliable person who could assist us to transfer the sum of US$40.5M (forty Million Five Hundred Thousand Dollars) only into his account. This fund r... |
NOT_FRAUD | Ok |
FRAUD | limited because we are still in government service. We intend to retire peacefully at the end of this transaction. Let honesty and trust be our watchword throughout this transaction and your prompt reply will be highly appreciated.Thank you for your anticipated cooperation while we look forward to a mutually benefiting... |
NOT_FRAUD | Ok--i should be free after 2. Pls email when you want to talk. |
NOT_FRAUD | Any word on status in Geneva? |
FRAUD | "DearMy name is Prince George Sanoussi The first son of Late Zainoul Abidine Sanoussi.The former foreign Affairs Minister of my country (Guinea-Conakry).My father revealed to me about a deposit of a trunk box. The content of this trunk box is fhe sum of (Eighteen Million United States of American Dollars) which was his... |
FRAUD | "ly confidential for security reasons as you may know that the bank don't =know that i am the one that contacted you to stand for this claim.</P><P>At the end of this transaction which will be when the money will hit y=our account safely i will then come over to your country for sharing the =fund according to the previ... |
NOT_FRAUD | Ok |
FRAUD | "Head of computing DepartmentDr. David Smith=20+4470249520drdavidsmith@myway.com31A Caledonian Rd King's CrossLondonN1 9DX U.K.=20Greeting DearMy names are Dr. David Smith I am Staff and Head=20of computing Department of a bank here in United Kingdom. There is an=20account opened in this bank since my Inception into of... |
FRAUD | "Corporate Tel.:+27-839494291mrsmary25@latinmail.comDearI am Dr. E. Tutu a native of Cape Town in South Africa and I am anExecutive Accountant with the South Africa Department of Mining & NaturalResources. First and foremost I apologized using this medium to reach youfor a transaction/business of this magnitude but thi... |
NOT_FRAUD | FYI — See article below |
FRAUD | From=3A James JonboE-mail =3Ajames=5Fjonbo555=40yahoo=2EcomAbidjan=2C Cote d'ivoire Tel=3A +225 08541845 Peace Be Unto YouI am Mr james Jonbo the only son of late Mr=2E Joseph Jonbo =2E My father and mother were very wealthy farmers and cocoa merchant when they were both alive After the death of my father=2Clong ago=2C... |
FRAUD | "Please if you are interested in assisting us carry out to the fullest capacity this transaction we would require the following information from you which would enable us make formal application to the various ministries / parastatals for the release and onward transfer of the money to your account.1.Your Full Name Com... |
FRAUD | " DEAR SIR/MA HOW ARE YOU TODAY SIROUR NAME ABABO VENTURESNIGERIA LIMITED WE SAW THE DETAILES ABOUT YOUR>UPCOMING CONFERENCE AND WE DECIDED TO CONTACT THROUGHYOUR EMAIL ADDRESS SIR WE WILL BE HAPPY IF YOU CANGET BACK TO US WITH THE FULL DETAILES ABOUT THECONFERENCE BECAUSE WE ARE INTERESTED IN ATTENDIN... |
FRAUD | "(1) Your full name. (2) Home or office address. (3) Your Private phone and fax numbers. I look forward to your quick reply. Sincerely Mr. Wright Gilbson." |
NOT_FRAUD | Great |
NOT_FRAUD | Ok. |
NOT_FRAUD | You ought to bring it to your speech in N Ireland |
NOT_FRAUD | I won't read it until early in the morning so you can work w Jake and White House tonight to be sure we have allrelevant comments and red flags. Thanks so much for all your hard work on this. |
NOT_FRAUD | "John Ryan; Susan Mcnamara;Corrine Ebeling; Delano Omorinsola; ClapsBoys home closing but numbers don't tell full storyBy Burt Constable I Daily Herald ColumnistPublished: 6/3/2010 12:01 AMWhen the goal is turning around lives of young abused and neglected boys filling out the scoresheetis more complicated than simply ... |
FRAUD | "<DIV> <DIV>From Nomy bamba</DIV> <DIV>Abidjan Ivory Coast West A=frica. </DIV> <DIV> </DIV> <DIV>APPEAL FOR URGENT BUSINESS ASSISTA=NCE. </DIV> <DIV>(<A href=3D""mailto:nomybamba@yahoo.com"">nomybamba@yahoo=.com</A>)</DIV> <DIV>Dear</DIV> <DIV> </DIV> <DIV> Permit m=e to inform you of my d... |
FRAUD | "in respect of your assistance and account provide for the tranfer 55% (18150000.00) will be my share being the pioneer of the business while the rest 10% (US$3000000.00) will be used to install a joint company in your country which will bear our name in particular and whatever profit made out from this company will be... |
NOT_FRAUD | PIR <preinesThursday September 2 2010 6:48 PMHCDM; Huma Abedin; Lona Valmoro; Jake SullivanRe: Joint InterviewBefore I call Udi Segal of Channel 2 I would like your ok to commit you to an interview while in Jerusalem on the nexttrip. |
NOT_FRAUD | Ok. |
NOT_FRAUD | Will do.Lona ValmoroSpecial Assistant to the Scretary of State |
FRAUD | "Good dayI am Mr. Kevin Garforthstaff of Cater Allen Private Bank. I am contactingyou concerning a deceased customer and an investment he placed under ourbanks management three years ago.I Would respectfully request that youkeep the contents of this mail confidential and respect the integrity ofthe information you come... |
NOT_FRAUD | Many thanks. Will keep you posted. |
FRAUD | ">From the desk of; prince godwin Chambers {Solicitor & Advocate]Falomo Shopping complex Lagos.I am Barrister prince godwin a solicitor at law. I am the personal attorney to Mr.Morie Curtis a national ofyour countrypossibly could be your brother who usedto work with shell Development Company in Nigeria. Here in afte... |
NOT_FRAUD | "Given your recognition of the importance of procurement reform I thought you might like to see thatUSAID is getting credit for making changes already. This is both the right thing to do and getting goodpress where it counts. AMDear Friends and Colleagues:What if we told you a little-known bureaucratic process called "... |
FRAUD | COMPLIMENT OF THE DAY TO YOU AND YOUR FMAILY=2EHOW ARE YOU DOING=3F I DO HOPE YOU ARE FINE=3F IF SO GLORY BE TO ALMIGHTY=2EI GOT YOUR EMAIL ON MY SEARCH THROUGH INTERNET INVESTMENT RESEARCH=2ETHEN I DECIDED TO CONTACT YOU HOPING THAT YOU WILL BE THE RIGHT PERSON TO ASSIST ME AND MY MOTHER ON ANY PROFITABLE INVESTMENT I... |
NOT_FRAUD | One fact that people may not be aware of is that immediately following the election newly elected Senatorsin IL WV CO and DE will serve during the lame duck session. In a worst case scenario that could bring theSenate Dem total down to 55 which will impact our strategy on START and appropriations at a minimum. |
FRAUD | "<html><head></head><body><font face=""Verdana""><font size=""2""> </font> <table border=""0"" cellpadding=""0"" cellspacing=""0""><tbody><tr><td valign=""top"" width=61><a href=""http://mail.yahoo.com/config/login?/_javascript:OpenWin%28%27http://65.54.186.250/cgi-bin/linkrd?_lang=EN&lah=34b89aba8099657c89ad303f8e... |
NOT_FRAUD | Fyi |
FRAUD | "I am Tom Adams the family lawyer to late General Sani Abacha the eldest son of the late president of Nigeria General Sani Abacha. He was falsely accused of murder and as such was imprisoned but thanks to God he has been released for his innocence presently he is under house arrest. Well dear friend we need your assist... |
NOT_FRAUD | For wjc tooMet w/opposition senators for two hours yesterday in Haiti re IHRC.Bill passed.Work b/gs.Cdm |
NOT_FRAUD | H <hrod17@clintonemaiLcom>Wednesday July 4 2012 7:54 AM'sullivanjj@state.gov'Fw: H: Libyan elections intel. Sidhrc memo libyan elections intel 070312.docxMore info.B6 |
NOT_FRAUD | Pis printH <hrod17@clintonemail.com>Wednesday October 3 2012 12:05 PM'Russorv@state.gov'Fw: Fwd: Benghazi was obama's 3 am call |
FRAUD | "MY GOOD FRIENDFIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTIONAND I PRAY TO GOD THAT MY DECISION TO CONTACT YOU WILL BE GENUINELYAPPROVED CONSIDERING THE FACT THAT WE HAVE NOT KNOWN EACH OTHERPERSONALLY. I HAVE HOWEVER REVIEWED YOUR PROFILE AND COMPLETELY SATISFIED THATYOU ARE THE APPROPRIATE CANDIDATE. I PRAY... |
NOT_FRAUD | Ok |
NOT_FRAUD | "H: Jim Fellows told me he was at your speech and thrilled by it. He's just returned from three years in China. He didn'texpect you would be so frank. Here's his post on The Atlantic website. Sidhttp://jamesfallows.theatiantic.comiarchives/2010/01/a_momentous_40_hours.php#moreXr07:Hi!!ary Clinton's ""Internet freedom s... |
FRAUD | "FROM THE DESK OF:MR.WANG QINHANG SENG BANK LTD.DES VOEUX RD.BRANCHCENTRAL HONG KONGHONG KONG.I am Mr.Wang Qin credit officer of Hang Seng BankLtd. I have an urgent and very confidential businessproposition for you.On June 6 1998 a British Oil consultant/contractorwith the Chinese Solid Minerals Corporation Mr. SmithLa... |
NOT_FRAUD | Pls be sure Tom Shannon sees the memcon of call. Am I meeting you at the airport? |
NOT_FRAUD | FYI |
FRAUD | "donatus_okobi@excite.com Indicate your direct Fax and telephone numbers for effective communication that this transaction needs. Do not reply through the Nill Bank email address because it's belonged to the senior staffs for public use. Please note that you are not to appear in person as everything regarding this pro... |
FRAUD | "Dear Beloved in ChristIt is by the grace of God that I received Christ knowing the truth and the truth have set me free. Having known the truth I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God mercy and glory upon my life.I have the ple... |
NOT_FRAUD | June 26. In London onwarding to Moscow.... Thought FT interview turned out well even if exposed Dan's ignoranceabout airplanes (he doesn't know the difference between a 727 and a 777!). |
NOT_FRAUD | I met with |
FRAUD | "<table border=0 width=""100%"" cellpadding=""8"" cellpadding=""8""><tr><td bgcolor=""#ffffff""><P>Dear Sir<BR>I am Mr.Eric Madu I got your contact through a friend who attended a trade mission in your country but I did not disclose the nature of the business to him. I have urgent and very confidential business ... |
NOT_FRAUD | Ok. I'll read the whole thing. Can you email it to me? |
NOT_FRAUD | We prepared a call sheet that is in clearance now. Will send to you ASAP. |
FRAUD | "<DIV><DIV><STRONG>FROM THE DESK OF MR.AZIZE OUATTARA</STRONG></DIV><DIV><STRONG>BILL AND EXCHANGE MANAGER<BR>AFRICAN DEVELOPMENT BANK<BR>OUA=GADOUGOU BURKINA FASO<BR><BR><BR>I am the manager of bill and exchange a=t the foreign remittance department<BR>of AFRICAN DEVELOPMENT BANK BURKIN=A FASO. I got your contac... |
NOT_FRAUD | Condi rice checked in during party. She can talk tomorrow between 830 and 1045F-2014-20439 Doc No. C05761898 Date: 06/30/2015 |
FRAUD | "ATTENION: MONEY TRANSFER / INVESTMENT PROPOSALINTRODUCTION:Please I do not wish to invade your privacy by sending thismail to you. I am Mr james obi a Civil Servant in theFederal Ministry of Health . I know this proposal will cometo you as a surprise because we have not met physically orthrough corresponden... |
NOT_FRAUD | Fyi — lauren will meet you at the Renwick will have your remarks.Per your request we have set up a hearing call tonite. 9:15pm ok?Isabelle at 7:45. |
FRAUD | "My DearGreetings and l hope this message finds you well and pardon me for contacting you this way it is because of the urgent nature of my request.My name is Mrs. Mary Abavana and I am living with AIDS. Ever since my husband Hon. Lawrence R. Abavana former Ghanaian Agriculture minister died of AIDS and I was tested p... |
NOT_FRAUD | LonaDaniel Yohannes will be in town on Tuesday. Not sure how hectic HRC's day is but would be good to have her get 30minutes with him. I am going to schedule 30 minutes with him so she can either join or we can tack time on thebackend.In addition I am going to connect Steve and Daniel so they can meet in person on Tues... |
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