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NOT_FRAUD | Shaun just called to say matters are held up because Robinson who is completely committed to resolution is dealing withhis party of which a majority but not all are behind him. Shaun wants this information conveyed only to you kept outsidethe system and he says he'll be in touch. Sid |
NOT_FRAUD | Thx for following up on both. |
NOT_FRAUD | His office just called back again to offer another number that they prefer we use. I've made a note of it here. |
FRAUD | My Dear Friend =2C GREETING!!!=2EWith a humbled heart I commit myself this day to write and ask for your benevolence and kind consideration of my families plight for assistance=2E I am making this contact on behalf of my family not minding the consequences but hoping that you would understand our predicament a... |
NOT_FRAUD | fyi |
NOT_FRAUD | This is the close to final that will go in Posner's rather than your name. |
FRAUD | "FROM THE DESK OF DR. AMIR JASIMBILL AND EXCHANGE MANAGER AFRICAN DEVELOPME=NT BANK OUAGADOUGOU BURKINA FASO. TEL:00226-78-81-04-32 Good dayI am the =manager of bill and exchange at the foreign remittance departmentof African= Development bank (ADB). I came to know you in my private search for a reli=able and reputable... |
FRAUD | I will be looking forward to have the fare which include all taxes andyour agency commison on the group.Payment for these trip will be adviced with credit card details of eachpassengers authorising the charge on his or her payment details.Thanks and regards.DR RAYMOND DENNISBUDGET TRIP INTERNATIONAL113 EMERALD STREETGA... |
NOT_FRAUD | Did u take your earpiece or do I need to get it? |
FRAUD | "Mr.Larry Edwards.Plot1287 Port Shepstone Ridder Hargerd Close South Africa. Email:S_ed@consultant.com.Dear President/Ceo.We want to transfer to overseas the sum of One hundred and Forty Two Million United States Dollars (U.S.$142000000.00) from South Africa.I want to ask you to kindly look for a reliable and honest pe... |
FRAUD | "1944 � February 14 2005} married to Nazek Audi Hariri was a Lebaneseself � made billionaire and business tycoon and was former Prime Minister of Lebanon {1992 � 1998 and 2000 � 2004} before his lateresignation from office on October 20 2004. The late Rafik Hariri died on February 14 2005 when explosives equivalent to... |
FRAUD | FROM=3A THE DESK OF MR=2EDELE MARTINSUNION BANK OF NIGERIA PLC LAGOS NIGERIA BIG=2C STRONG=2C RELIABLE=2EDEAR SIR=2C I KNOW THIS PROPOSAL WILL COME TO YOU AS A SURPRISE EXPECIALLY WHEN YOU DO NOT KNOW THE WRITER=2C CONDSIDERING=2C THE HUGE SUM OF MONEY INVOLVED WHICH COULD MAKE ANY APPREHENSIVE=2E LET ME START BY INT... |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Tuesday June 16 2009 7:07 AMFW: Late night call with Michele Pierre LouisFYI below1.4(D)B1cdm |
FRAUD | From=3AMrs Fatima Ali=2EAttn=3AThe Managing DirectorBefore I proceed=2C may I humbly introduce myself toyour goodself=2C My Name is Mrs=2E Fatima Ali=2C an Iraqirefugee =2Cmy husband was until recently=2C one of thepersonal aid to the president of Iraq who was formerlyoverthrown out of power by American Government =2EP... |
NOT_FRAUD | RELEASE IN PARTB6The Berlin event is personally meaningful for me not least because I was in 1986 when I was a reporter for theWashington Post detained and held in a cell inside the Berlin Wall after spending a night with dissidents in the east (whowound up being the leaders of New Forum and overthrew the regime). Have... |
FRAUD | "ilto:cabinetduboiser01@gmail.com"" target=3D_blank><B><U><FONT color=3D#00=00ff>cabinetduboiser01@gmail.com</FONT></U></B></A></DIV></B><B> <DIV>TE=L:00225 08 77 07 83</DIV> <DIV>Veuillez agr=E9e l' expression de nos sentiments les plus distingu=E9s. <BR><BR>Felicitation!!!!!!</DIV=></B><p>  <hr size=3D""1"... |
NOT_FRAUD | I am checking on Bill Burns right now -- Huma has the best update on the WH tonight. Sid knows we may need to pushdinner a bit too.Lona ValmoroSpecial Assistant to the Secretary of State(202) 647-9071 (direct) |
NOT_FRAUD | fyi |
NOT_FRAUD | Yes--but first be sure both Ds can come at that time. |
NOT_FRAUD | I am getting ready to call you shortly re this - jake will give you some background.Cdm |
FRAUD | TVqQAAMAAAAEAAAA//8AALgAAAAAAAAAQAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAgAAAAA4fug4AtAnNIbgBTM0hVGhpcyBwcm9ncmFtIGNhbm5vdCBiZSBydW4gaW4gRE9TIG1vZGUuDQ0KJAAAAAAAAABQRQAATAEEACtiRjsAAAAAAAAAAOAADgELAQI3AAwAAAAGAAAAFAAAyxEAAAAQAAAAIAAAAABAAAAQAAAAAgAAAQAAAAAAAAAEAAAAAAAAAABgAAAABAAAAAAAAAIAAAAAABAAABAAAAAAEAAAEAAA... |
FRAUD | "DearWe want to transfer to overseas ($30000.000.00 USD)Thirty million United States Dollars)from a Bank in AfricaI want toask you toquietly look for a reliable and honest person whowill be capable and fit to provide either an existingbank account or to set up a new Bank a/cimmediately to receive this moneyeven an empt... |
NOT_FRAUD | I am currently traveling out of the country. If you need immediate assistance please contact Joanne Laszczych(Laszczych1@state.gov) at 202-647-5548.If it is an emergency after business hours please reach out to our Operations Center to have them reach me.Thank youcdm |
FRAUD | " Mamuna Mamudu ABIDJAN COTE D'IVOIRE Email; mamuna_200@yahoo.ca Dear respectful It is my Pleasure to write to you after considering your profile My name is Mamuna Mamudu I am married to Mr. Hamed Mamudu who worked as a contractor in Ivory Coast for fiften years before he died in the year 2003. We were marr... |
FRAUD | FROM THE DESK OF DR =2EWILLIAMS KOFFICONFIDENCIAL!DEAR FRIEND=2CMY NAME IS DR WILLIAMS KOFFI I HAIL FROM THE FEDERALREPUBLIC OF GHANA=2C41 YEARS YOUNG MARRIED=2C WITH THREE CHILDREN=2EI AM THE DIRECTOR OF STANDARD SECURITY AND FINANCE SERVICESLIMITED GHANA=2EI GOT THE INFORMATION CONCERNING YOU FROM THE INTERNETAN... |
FRAUD | "SACTION. FURTHER INFORMATION WILL BE CONVEYED TO YOU AS SOON AS I RECEIVE YOUR ACC=EPTANCELETTER.BEST REGARDS DR.SULIEMAN SULIE. Email suliemansulie2@fastermail.com_________________________________________________________________________=__Con Terra MAIL obtienes 6MB de espacio adem=E1s de bloqueo ANTISPAMhttp://terra... |
NOT_FRAUD | As you know I will testify on Dec 15 and want to know if that is too late to sound the alarm about our budget? If sowhat should I be doing? If not we should prepare testimony that we preview and deliver that makes our case. Let meknow your thoughts. |
NOT_FRAUD | Article from cdm |
NOT_FRAUD | fyiMills Cheryl D <MillsCD@state.gov>Tuesday January 5 2010 9:13 PMFW: Daniel YohannesB6 |
FRAUD | R0lGODlhLAHmAMQAAPLs7L29veGUnsPDw++tDNVZarELIz0UGu7DyMsOKeF2Fdt3hNza2lBQUNBBVcMGIcwtQ+attaV1e6SXmcASK9RDHJg/S88SLc7NzfHe4MgcMMcKJfvbBf39/ba2tsADHSH5BAAAAAAALAAAAAAsAeYAAAX/oCeOQWmSaKquJ9u6LxzLM23fNa7vOe/3P6DQNBgai8hgKqlEMZukJ5R4rFppRex1qu16v9wtWIXMjpflM1o6Za/FYWe6PVdH63RzHv7WN/F/gEqCcSKEQW6Ih2RafoqLPJBOjXxyiY+VmVSbNZKc... |
NOT_FRAUD | Fyi |
NOT_FRAUD | Haiti that you asked forGreat ideas (no surprise). Let's work toward solid proposal maybe to Red Cross and Clinton Foundation since they haveunencumbered $ |
NOT_FRAUD | Yes I emailed u back earlier hope u are not having more trouble.Have told mario we are switching. Secret service knows. Lona confirming. |
NOT_FRAUD | either works -- I can talk now and I can talk tomorrow am too - you want me to call?cdm |
NOT_FRAUD | I will be out of the office Monday October 12 through Wednesday October 14. I will have very little access to email. Ifyou need to reach me on those days please email Monica Hanley at hanleymr@state.gov or call Monica at (202) 647-5601. |
NOT_FRAUD | Sullivan Jacob J <SullivanJJ@state.gov>Sunday June 6 2010 4:21 PMH; Mills Cheryl DHuma AbedinRe: Brief memo for Cheryl Mills on Colombia - for Secretary ClintonWe are planning to find a careful but effective way to address progress on human rights issues and continuingchallenges in your press avail. We will explain it ... |
FRAUD | "Dear Madam/SirI greet you in the Name of GOD.I am MRS REBECCA ATKINS from South Africa.I am married to Late MR SMITH ATKINS ofblessed memory who was an oil explorer inKuwait and Brunei for fifteen years beforehe died in the year 2000.We were married for twelve years without achild. He died after a brief illness thatla... |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Friday August 21 2009 6:51 PMHFw: Tom HarkinI never got a call sheet. See traffic below which has some info on what she's interested in doing. |
NOT_FRAUD | Do you have Jack's notes for the call? |
NOT_FRAUD | Ok to go. |
FRAUD | "Re-confirm below information's to him: [1]Your full names[2]Your Contact address[3]Your telephone/fax numbers Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. At the moment I am very busy here because of the investment projects which I and the new pa... |
NOT_FRAUD | III lock in today. |
NOT_FRAUD | Cc:Sullivan Jacob J <SullivanJJ@state.gov>Friday April 2 2010 12:57 PMAbedin Huma |
FRAUD | "Barclays Bank Plc 65/66 St. Mary Axe London EC3A 8LE I am Mr. Gary Adams Senior Credit Officer Barclays Bank Plc London. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of �12.5million British Pounds Sterling (Twelve Mill... |
NOT_FRAUD | They will. |
NOT_FRAUD | Sent via Cingular Xpress Mail with Blackberry |
NOT_FRAUD | He did. Thx. |
FRAUD | "href=3D""mailto:deangray@lycos.es"">deangray@lycos.es</A><BR> <BR> <BR> <BR> <BR>Best Regards<BR>Mr. Dean Gray<BR></P></BODY></HTML>------_PartID_973015364833743--" |
NOT_FRAUD | H <hrod17@clintonemail.com>Tuesday September 8 2009 2:07 PM'JilotyLC@state.gov'Fw: Fax From Unknown Sender - (Fax Number Unavailable)7138b5375f844ffc80fa61449bef1045.pdfPls print. |
FRAUD | From=3AMrs=2EAmina=2EA Bello=2E Address=3A Chiang Rai hospital 31-12 Chiang Rai - Lampoon Rd=2C Chiang Rai Thailand Email=3Aaminabelloa002=40she=2Ecom Dearest Beloved=2C 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 ref... |
NOT_FRAUD | Fyi |
NOT_FRAUD | Ms: dep. steinberg has put in a request through ops to speak with you. He says it can be unsecure.### |
NOT_FRAUD | Thanks. Hooe you are having a good breakHappy New Year! |
NOT_FRAUD | Mike. |
FRAUD | " TWENTY SIX MILLION DOLLARSDear SirWe want to transfer to overseas account($26000.000.00 USD) Twenty six million United States Dollars) from a Prime Bank here in South Africa I want to ask you If you are not capable to quietly look for a reliable and honest person who will becapable and fit to provide either an... |
FRAUD | MR=2EDON KOFFIP=2EO=2E BOX 674 KIA=2C ACCRAemail=3A koffidongold=40yahoo=2Eco=2EukATTENTION=3ADear Sir=2CWe the undersigned acting with full corporate authority and with full legal responsibility do hereby irrevocably confirm and commit subject to the Law of perjury that weare ready willing and able to sell Raw Alluvia... |
FRAUD | "Following the approvals received by this office recommending for the imm=ediaterepatriation of the above referenced fund and having been listed in cate=gory""A"" foreign creditors you are by this notice informed that your assistan=ceis required in receiving the approved fund floating in an offshore Payments Account ... |
FRAUD | "Thank you.MR.Cheung Pui. Managing Director ADDRESS:5th Floor103JixiangliChaoyangmenwai BeijingChina www.sinogem.com.cn___________________________________________________Check-out GO.comGO get your free GO E-Mail account with expanded storage of 6 MB!http://mail.go.com" |
NOT_FRAUD | "From John Beyerle ... Perhaps the Russians won't send troops:I just called Karasin. He agreed that the situation had gotten worse in Osh and Jalalabad today but said the Russianposition is still that sending in foreign troops whether Russian or CSTO will be counterproductive and lead to moreviolence and bloodshed.The ... |
NOT_FRAUD | "Ed beat Davis by 1.3 percent. Ed's acceptance speech to Labour conference says that the party was betrayed on Iraq andthat trust was lost as a result. ""I get it"" he said. He sets his goal to the party: ""Win back your trust."" Very clear repudiationof Tony. He ends: ""Turns the page.. .the work of the new generation... |
NOT_FRAUD | I was just thinking about this last week. I'm going to order some tomorrow so that they'll be in your office when you getback from unga. For some reason our ny supplier just stopped sending them after the new year. III set up an accountwith them to ensure we get regular deliveries again. |
NOT_FRAUD | Do we have any independent third opinion we can ask for advice? |
FRAUD | "MR AZIZ USMAN.BANK OF AFRICA.OUAGADOUGOU -BURKINA FASO.Reply me here please.Email:mr-aziz-usman@myway.comDear FriendThis message might meet you in utmost surprise howeverit's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west ... |
NOT_FRAUD | U.S. Department of StateCase No. F-2015-04841Doc No. C05739823Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.RELEASE INPART B5B6 |
NOT_FRAUD | Todd--I look forward to our next steps to deliver on our accord after we both get some sleep and a few days off. Thanks for allyour great work and my very best to you Jen and the boys for the new year. Hillary |
FRAUD | "Kindest attention I am very sorry for the informalmanner in which this mail is reaching you. This isnecessitated by my urgent need to reach a dependableand trustworthy foreign partner. This request may seemstrange and unsolicited but I crave your indulgenceand pray that you take my request very serious.I amMr. Joseph ... |
FRAUD | "Mr.Huang Chi-LinBank SinoPacExecutive Vice President/and General ManagerNorthern Region BranchesGeneral Manager OfficeTaipei City Taiwan (R.O.C.)EMAIL:houagchilin@yahoo.com.twI am Mr.Huang Chi-Lin.I work with Bank Sino PacInternational Bank of Taipei as General Manager. I have an obscured business proposal of Seventee... |
NOT_FRAUD | FYI |
NOT_FRAUD | 8:45 am DEPART Private Residence *En mute Waldorf Astoria Hotel9:45 am ARRIVE Waldorf Astoria Hotel10:00 am MEETING w/AFGHAN FOREIGN MINISTER SPANTA Suite 34H10:35 am PERSONAL/STAFF TIME10:55 am Private Suite11:00 am MEETING w/ARMENIAN FOREIGN MINISTER NALBANDIAN11:30 am Suite 34H11:35 am PERSONAL/STAFF TIME11:55 am Su... |
FRAUD | "have the firm direct the funds to another bank with you as account holder thisway there will be no need for you to think of receiving the money from the firm.We can fine-tune this based on our interactions I am aware of the consequencesof this proposal and I ask that if you find no interest in this project thatyou sho... |
NOT_FRAUD | Good since it happens to be true! One thing I noticed is that both you and Bill were included in lunch seating. Can we besure they know Bill is not coming. |
NOT_FRAUD | "Here is Susan on this week. She wasn't asked about whether we had any intel. But she did make clear ourview that this started spontaneously and then evolved. The only troubling sentence relates to theinvestigation specifically: And we'll see when the investigation unfolds whether what was -- whattranspired in Benghazi... |
NOT_FRAUD | FYI |
FRAUD | "Dear By way of introduction I am Mr.Idris Umar working in the credit and accounts department Union Bank of Nigeria Plc Lagos Nigeria. I write you in respect of a foreign customer with Domiciliary A/C number 6402356789. His name is Engineer Joseph Schultzman. He was among those who died in a plane crash here in Nigeria... |
NOT_FRAUD | fvi |
NOT_FRAUD | — Declassify on: 05/02/2020RELEASE IN PART1.4(B)B1B51.4(D)B6 |
NOT_FRAUD | Could we do conf call at 7am to go over some questions? |
NOT_FRAUD | None. They are saying to be announced. |
FRAUD | "the deceased as all documentations will be carefully worked to make youthe beneficiary to the funds $600 000 00 (Six Million United statesDollar); I am prepared to place you in a position to instruct The securityFirm to release the deposit to you as the closest surviving relation. Uponreceipt of the deposit I am prepa... |
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... |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Friday November 13 2009 4:06 PMHFW:RELEASE IN PARTB6fyi |
NOT_FRAUD | H <hrod17@clintonemail.com>Tuesday November 10 2009 1:53 PM'ValmoroU@state.gov'Re: ScheduleJoe---I'm copying Lona in my office so you can contact her to schedue a visit. Thx for the kind words about our work onbehalf of women and Africa. H |
FRAUD | "NAME:BARR.JAMES BRODERICK(ATTORNEY)TEL/FAX:44-70-40120730EMAIL:jamesbroderick009@yahoo.frEMAIL:jbroderick@kaixo.comEMAIL:barrbroderick009@excite.comKindly include your Full NameResidential or Company Address Private Telephone Mobile and Fax Number where you can always be reachedto enable him send details/documents tha... |
NOT_FRAUD | Pls print.H <hrod17@clintonemail.com>Tuesday May 25 2010 4:34 PM'JilotyLC@state.gov.Fw: HRC University. A quick thought |
NOT_FRAUD | jonathan princeFriday September 17 2010 4:23 PMthank youMadam Secretary -I just wanted to drop you a quick note to thank you again for the great opportunity to be part ofyour team over the last twenty months. I can't tell you how much I appreciate it - and how much ofa pleasure it's been to watch you work when I've had... |
NOT_FRAUD | Joan makes good points. Let's hold on doing anything until we all talk. |
FRAUD | Have a blessed day. Walter gate. ___________________________________________________________________________Mail sent from WebMail service at Codyrock.Com- http://phpnuke.codyrock.com |
FRAUD | I got your contact in cause of a seriouse searchfor a reliable foreign partner=2C which really made me tocontact you for assistance in transfering my money toyou for investement purpose=2EI'm Ibrahim Diallo theson of a late sierraleonian Col=2CMatthan Who died three years ago when the revolutionary united front rebels=... |
FRAUD | "Dear FriendFROM Maureen mikeOUAGADOUGOU BURKINA FASO.WEST AFRICAmy question is this.can we procced to succed please do not take to become your enemy because this is an oppotunity for usIf you can hear my word and abide by my instructions you will benefit from this dealI wait your urgnt response so i can give you the ... |
FRAUD | "=0DDear Sir=0D =0DWith due respect trust and humility I write you this=0Dproposal believing that it will receive the most=0Ddesired attention from you even as we have not had any=0Dprevious correspondence Although I am constrained by=0Dinsufficient information about you but I will express=0Din full the main objectives... |
NOT_FRAUD | H <hrod17@clintonemail.com>Monday August 3 2009 6:17 AM'abedinh@state.gov';Re: Whitehaven cocktail tablesI can't do tomorrow and I won't be back for two! weeks. |
FRAUD | "FROM THE DESK OF DR AZIZAN COKERBILL AND EXCHANGE MANAGERBANK OF AFRICAOUAGADOUGOU BUKINA-FASO.PLANE CRASH WEBSITE...http:/ews.bbc.co.uk/1/hi/world/europe/859479.stm (""REMITTANCE OF $25.8 MILLION U.S.A DOLLARS (CONFIDENTIAL IS THE CASE"") Compliment Of The DayI am Dr... |
FRAUD | "Dear FriendCompliments of the seasonsThis letter is written to you based on contact information I came across on web while searching for investment options overseas. My name is *Tony Silver and I work as a manager in an Insurance company here.I discovered one unclaimed policy for the sum of Twelve Million United State... |
NOT_FRAUD | We are headed out now so had gone to bed early.Will call when we land in miami |
FRAUD | "HELLO DEAR MY NAME IS JOE M. DOUGLAS I AM A DIRECTOR IN THEFINANCE DEPARTMENT IN THE NIGERIA NATIONAL PETROLEUMCORPORATION (NNPC). I KNOW MY MAIL WILL COME TO YOU ASA SURPRISE AND ALSO EMBARRASING BUT I BEG FOR YOURSINCERE UNDERSTANDING. I WANT YOU TO HAVE A GOOD UNDERSTANDING WITH ME ANDHANDLE THIS URGENT BUSINESS PR... |
NOT_FRAUD | OMG!You are so fabulous! |
FRAUD | "Dear Friend I am BARRISTER Donatus Okobi personal Attorney to the late MICHAEL OTTO SULLIVAN.of Philadelphia A national of your country My late client was involved in an {AIR CRASH} that occurred on Jan Thursday 9th 2003 With an air craft {US Airways Express Flight 5481 } which crashed Wednesday at Charlotte/Douglas I... |
FRAUD | Greetings from Dubai=2CThis letter must come to you as a big surprise=2C but I believe it is only a day that people meet and become great friends and business partners=2E I am Mr=2E Arif Shaikh=2C currently Chief Credit & Risk Officer with a reputable bank here in U=2E A=2E E=2E I write you this proposal in good fait... |
NOT_FRAUD | First Happy New Year to Jen and Stern clan. Hope to talk soon about our way forward for 2010.I received the following email from Jairem Ramesh over the holidays. I intend to respond in kind but wanted to run byyou for advice.Thx. HRC---Dear Madam Secretary of State:It was wonderful catching up with you in Copenhagen. T... |
FRAUD | "My name is John paul a member of Independent Committee of=20Eminent Persons (ICEP) Switzerland. ICEP is charged with the responsibil=ity=20of finding bank accounts in Switzerland belonging to non-Swiss=20indigenes which have remained dormant since World War II.=20It may interest you to know that in July of 1997 the Sw... |
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