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FRAUD | "mail.it/cgi-bin/start?sid=3D3""=20target=3D""_blank"" >clicca qui</a> <br><br>Sponsor:<br>Hai dei virus sul tuo PC ma non sai come eliminarli? Allora impara come<b=r>rimuovere i virus e collegati a http://www.madri.com/virus/?EMAILk0403b=<br><a href=3D""http://adv.email.it/cgi-bin/foclick.cgi?mid=3D1557&d=3D10-10"" =t... |
FRAUD | De =3A Le COMPTABLE=2E Banque de commerce Internationale=2E Premi=E8re Branche De Lumi=E8re=2C Accra - Ghana=2E L'Afrique Occidentale=2E A L'ATTENTION DE cher=2C Mon nom est M=2E Michael Ezra=2E Je suis le comptable du Banque-Ghana commercial international=2C la premi=E8re branche Accra de lumi=E8re=2E Je suis un ghan=... |
FRAUD | ATTENTION=2E Hello Sir=2C I am PRINCE OGO=2Ca member of the Movement For Democratic Change in Zimbabwe=2E=2E=2Emy party is opposed to the Zanu-PF party of the incumbent President Robert Mugabe=2EI went into a partnership with a white farmer and a buisness man in Zimbabwe and as we progressed in buisness=2Ci boug... |
NOT_FRAUD | Sounds good. We could do either dinner or lunch but would have to do next week if we hope it will influence/hypespeech. |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
FRAUD | "UL.SPORTIVNAYA 29A LYUBERETSKIY RAYONMOSCOW OBLAST141056MOSCOW.ATTN:MY NAME IS MRS.LARISA NITSKAYA PERSONAL SECRETARY TO MR.BORIS MIKHAIL KHODORKOVSKY THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPB IN RUSSIA. I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO ME BEFORE HE WAS DETAINED... |
NOT_FRAUD | Can you also send me Rocco's #? |
NOT_FRAUD | Thnx on GPF. A lot of ideas out there.Kurt and Hormats were looking into it. Will bug them in the am. |
FRAUD | "> > I got your contact through the South African Trade and > Business Information Services by a very reliable > friend of mine who introduced your capability > personality and business address to me. > > I am MR john Koromah(Jnr) the eldest son of Major > Johnny john Koromahthe former military head of state > of t... |
NOT_FRAUD | We have regretted the official dinner and the pre-Alfalfa luncheon that John Hamre organizes -- I believe this isseparate? |
NOT_FRAUD | Thank you! What time tomorrow for Isabelle? |
FRAUD | "AUDITING AND ACCOUNTING SECTIONAFRICAN DEVLOPMENT BANK ( A.D.B )OUAGADOUGOU BURKINA-FASOWEST AFRICA.Attention PleaseI am Dr Hassan Dantata the Director in charge of Auditing and Accounting section of AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina-faso West Africa. With due respect and regard. I have decided to c... |
FRAUD | "cheques or money orders on my behalf. You will cash the payment andkeep 10% to yourself before remitting the balance! At the beginningyour commission will equal 10% though later it will increase up to12%! For the research I am expecting about the sum of $105000 intotal from the clients(though the money will be sent in... |
NOT_FRAUD | Pls tell Huma and all I'm still in the lunch so apologize ti Saud. |
NOT_FRAUD | Pis send me #s for him. ' |
FRAUD | "Mr ABDUL MUSAThe Manager of Audit & Accountancy Dept.African Development B=ank/ADB.Ouagadougou Burkina-Faso. ( READ CAREFULLY AND KEEP SECRET)Greeting and how are you doing?I hope fine.Please let this my message do n=ot be a surprise to you because i got your information and lay trust in you= ... |
NOT_FRAUD | February 17 2010For: Hillary |
FRAUD | "FROM MISS REGINA.ABIDJAN.IVORY COAST.COTE D'IVOIRE. APPEAL FOR URGENT ASSISTANCE. I am MISS REGINA DUKE the only daughter of late Mr./ Mrs.FRANCIS DUKE. My father was a very wealth cocoa merchant in Abidjan the economic capital of Ivory Coast my father died during the political war crisis that going on in m... |
NOT_FRAUD | Cc: Abedin Huma |
NOT_FRAUD | PVerveerSaturday November 13 2010 9:59 PMRe: for HillaryIt's a very New York crowd and very Diane style event (i.e. unconventional) Last year it was held in one of the bigdelegates' lounges at the UN and she redid all the chairs etc in her patterns. The awards are all serious and DVF is themoderator. Each awardee recei... |
FRAUD | "Dear Sir/MadamI am Mr. Lee Yung managing Hubei Machinery & Equipment Import & Export Corporation (CMEC HUBEI CO.) we are a company that deal on Mechanical equipment hardware and minerals electrical products Medical & Chemicals Light Industrial products and office equipment and export into Canada/America and Europe.We ... |
NOT_FRAUD | FYI. Seeking info. |
NOT_FRAUD | Hope it's helpful Horton is very well informed and trustworthy |
NOT_FRAUD | FYI — should take care of the job.Prom: Rhodes Benjamin 1Sent Wednesday March 30 2011 8:15 PMTo: Sullivan Jacob]; Reines PhilippeSubject FIN: Statement by the Press SecretaryB6 |
FRAUD | "FOR INVESTMENT.I am Mr. Jackson khumalo the Director of Delivery/Operations in a security company here in South Africa. Our firm is a security company of high repute with years of outstanding service to the people of Africa especially top government officials and military leaders in the world. I have resolved to conta... |
NOT_FRAUD | From'Sent: Friday May 07 2010 3:51 PMTo: \Subject: Campbell - Visitation and Funeral ArrangementsSunday May 9 — Visitation @ 3pm — 5pmDunn's Funeral Home2121 Grand AvenueDes Moines IAMonday May 10 — Funeral @ 12:00nSt. Anthony's Catholic Church (Southside)15 Indianola AvenueDes Moines IA |
FRAUD | "FROM THE DESK OF AZZEM YARO.BILL AND EXCHANGE MANAGERBANK OF AFRICA(BOA)OUAGADOUGOU BURKINA FASO.WEST AFRICADear friendThis message might meet you in utmost surprise howeverit's just my urgentneed for a foreign partner that made me contact you for this transaction.I am a banker by profession from ouagadougou-Burkina f... |
FRAUD | "YOURS SINCERELYALEXEI BORISNB:YOU CAN READ MORE OF HIS ORDEAL FROM:http:/ewsfromrussia.com/main/2005/03/29/58914.htmlhttp://www.interfax.ru/e/B/politics/28.html?id_issue=11261041http://www.supportmbk.comhttp://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky" |
NOT_FRAUD | Confidential fyi on traffic VI - didn't know you asked him to stay and want to know why ... |
FRAUD | "My Dear I'm glad to inform you about my success in getting those funds transferred underthe cooperation of a new partner from bangkok. Presently i'm in bangkok for investment projects with my own share of the totalsum. mean whilei never forget your past efforts and attempts to assist me intransferring those funds desp... |
NOT_FRAUD | You can ignore earlier email. Micheletti just confirmed. |
FRAUD | "<P>Greetings</P><P>I am Mr.Charles Brown a Canadian citizen and an Attorney based inManchesterEngland.I am the personal Attorney to late Mr Mark Michelle(aforeigner and a private oil consultant/contractor with the shell petroleu=mDevelopment in Saudi Arabia)hereinafter shall be referred to as my clien=t.</P><P>Unfortu... |
FRAUD | Dear Sir/Mdm.Good'day and how are you?I'm Dr Raymond Dennis the Ceo BUDGET TRIP INTERNATIONAL.Could you please check through these group requests and get back to me onhow best you assist with them;1. RAYMOND/DENNIS DRJFK-ADD-ACC-ADD-JFK |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Wednesday May 12 2010 1:22 PMFW: Haiti MDTF Contribution of $55M!fyi |
NOT_FRAUD | sure -- bottom line - you need a special security code to get on line from a computer outside the building. Only 1 in 5 ofour employees has gotten the device (fob) that allows you to do this access.This effort is making sure they get fobs into the hands of more (or all) employees so folks can work from home therebyincr... |
NOT_FRAUD | Pls print.H <hrod17@clintonemail.com>Wednesday May 20 2009 8:21 AM'abedinh@state.gov'Fw: Letter to Secretary Clinton |
FRAUD | "ATTN: =20 With all sincerity and humility i am Jewel Taylorthe third=20 wife of the deposed President of Liberia the African settlement of the United states Of American slaves. =20 I write you this proposal based on the fact that i need your aid to relocate to a safe haven my husbands personal fu... |
NOT_FRAUD | H <hrod17@clintonemail.com>Saturday March 6 2010 11:00 AM'preinesRe: Reminder: WaPo Call re Bob BarnettWas that ok? Can you give transcript to Bob? |
NOT_FRAUD | As prelude |
FRAUD | INTERNATIONAL COMMERCIAL BANK LTD=2E =28ICB=29=2ECIRCLE ACCRA BRANCH=2C ACCRA-GHANA=2EBeloved One=2CSir=2CLet me start by introducing myself=2E I am Mrs=2E Monica Kofi credit officer of the International Commercial Bank Ltd=2E =28ICB=29 I have a concealed business suggestion for you=2E Before the U=2ES and Iraqi war ou... |
FRAUD | FROM=3AMRS CYNTHIA AMAKA MOBUTU KONACOAST=29WEST AFRICAN ATTN=3B DEAR I am writing to you with my personal respect and delight towards this urgent business transaction as at hand=2E But briefly=2C I am CYNTHIA AMAKA MOBUTU KONA=2E Iam the wife of former President of Republic Democratic of CONGO=2C=28RDC=29late Presiden... |
FRAUD | "Your Excellency Sir I know that this letter will come to you as a surprise.I am Jaziri Ahmad the only survivrng son of Hamid Ahmad who died on December 17th 2003 over the trouble that is going on in my country between America and other militant group who are loyalists of Saddam Hussein. As you can understand I am from... |
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 | Dear Secretary Clinton:I am a Professional Member of the American Society for Industrial Security andthe American College of Forensic Examiners; I have guest lectured and taughtindustrial security management homeland security port and harbor security andcritical incident response management.As elated as everyone is ove... |
NOT_FRAUD | Will take care of it. |
NOT_FRAUD | Let me ask Justin/HumaAnd on Monday I'll set it up so that it has a near permanent Internet feed |
NOT_FRAUD | Fyi traffic |
NOT_FRAUD | I have an email into him asking what time of day works best. |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Sunday July 19 2009 12:05 PMH1.4(B)1.4(D)B1Please pass to S:07/19/201917n |
FRAUD | CkZST006IE9GRklDRSBPRiBSRVZELkZSIERhdmlkIENMQVJLIERJUkVDVE9SIFNQRUNJQUwKRFVUSUVTLFVOSVRFRCBOQVRJT05TIElOIENPTkpVTkNUSU9OIFdJVEggVEhFIApJTlRFUk5BVElPTkFMIE1PTkVUQVJZIEZVTkQgV09STEQgQkFOSyBTUEVDSUFMCkRVVElFUyxPRkZJQ0UgREFLQVIsU0VORUdBTC4gVEVMOisoMjIxKTQ0ODg0NjkKRU1BSUw6IHJldi5kYXZjbGtAa2F0YW1haWwuY29tCgogRGVhciBGcmllbmQu... |
NOT_FRAUD | I added a bunch of names today - about 40 or so. I have a few more to do and will do those tomorrow when I can getyour blackberry back. I'm also making a master list for you of everyone I've added/updated so you can see. |
NOT_FRAUD | Oh my.cdmForwarded message |
FRAUD | " href=""http://us.rd.yahoo.com/evt=48246/*http://autos.yahoo.com/green_center/;_ylc=X3oDMTE5cDF2bXZzBF9TAzk3MTA3MDc2BHNlYwNtYWlsdGFncwRzbGsDZ3JlZW4tY2VudGVy"">Visit the Yahoo! Auto Green Center.</A></DIV> <DIV> <HR SIZE=1> Sick sense of humor? Visit Yahoo! TV's <A href=""http://us.rd.yahoo.com/evt=47093/*http://tv.... |
FRAUD | " special.</DIV> <DIV> Before the death of my father on january 2004 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of 9 million United State Dollars. US(9.m) left in fixed /suspense account in one of the prime bank here in Abidjan that he used my name ... |
NOT_FRAUD | Yes 5:00pm. Lona is all over this one. |
FRAUD | "Dear Sir Difficulties encountered in efforts to establish a business abroad =necessitate this search for someone to assist me in securing and investing =the sum of $12.500.000 (twelve million and five hundred thousand =dollars)inherited from my father's business reserve.I am the heir of a Zimbabwean family; my father ... |
NOT_FRAUD | Cameron has openly reached out to Clegg for a deal promising a party committee of inquiry on proportionalrepresentation. They seem to be coordinating but hard to see how far right now. More to come... |
FRAUD | "<DIV id=3Dhotbar_promo></DIV></TD></TR></TBODY></TABLE><BLOCKQUOTE id=3D10cf91a8><P><TABLE id=3DHB_Mail_Container height=3D""100%"" cellSpacing=3D0 cellPadding==3D0 width=3D""100%"" border=3D0 UNSELECTABLE=3D""on""><TBODY><TR height=3D""100%"" UNSELECTABLE=3D""on"" width=3D""100%""><TD id=3DHB_Focus_Element vAlign=3Dt... |
FRAUD | RegardsStanley. |
NOT_FRAUD | _ .....From Randolph Lawrence MSent: Wednesday September 12 2012 04:33 PMTo: Mills Cheryl DSubject: RE: Not a dry eye in NEAIncluding mine. Her remarks were really moving. Chriswas an amazing man. Such a huge loss. You know I was in Libyabefore coming here and in my almost ten years I have never worked with such a calm... |
NOT_FRAUD | "H:Les Gelb who oversaw the writing of the Pentagon Papers makes the points that Wikileaks show US today trying tosolve difficult international problems telling the truth and diplomats acting professionally.Wiki Leaks Accidentally Helps U.S.by Leslie H. GelbNovember 30 2010 I 10:42pmJulian Assange clearly intended the ... |
NOT_FRAUD | Am now - getting off plane |
FRAUD | "All I need from you is to stand as the beneficiary of the Above quoted Sum and I will re-profile the funds with your Name which will enable. The European bank transfer the sum to you. I Have decided to use this Sum to relocate to merican Continent and never to be connected to any Of Mikhail Khodorkovsky Conglomerates.... |
NOT_FRAUD | Wanted to let you know I decided to go to dc for the wh iftar tonite and big unga meeting tomorrow morning.10 |
FRAUD | RGVhciBzaXIvbWEsCgogSSBjYWxsZWQgeW91ciBlbWJhc3N5LCB3aGljaCBkZXNjcmliZWQgeW91ciBjb3VudHJ5IGFzIGJlaW5nIGVjb25vbWljYWxseSBjb25kdWNpdmUgYW5kIGhlciBwZW9wbGUgYXMgdHJhbnNwYXJlbnQgYW5kIHRydXN0d29ydGh5IHRvIGVuZ2FnZSBpbiBhICAgYnVzaW5lc3MsIG9uIHdoaWNoIHByZW1pc2UgSSB3cml0ZSB5b3UuQnkgd2F5IG9mIGludHJvZHVjdGlvbiwgSSBhbSBNci5Nb2JpbiAg... |
NOT_FRAUD | We're continuing to make small tweaks to the CFR speech. Wanted to see how you were feeling about it/whetheryou've had the chance to go through and edit. |
FRAUD | "Dear FriendSEEKING YOUR IMMEDIATE ASSISTANCE.Please Permit me to make your acquaintance in so informal a manner. This is necessitated by my urgent need to reach a dependable and trust wordy foreignpartner. This request may seem strange and unsolicited but I will crave your indulgence and pray that you view it seriousl... |
FRAUD | Dear=2C In my quest for a reliable and reputable person to engage in a mutual business relationship=2C I got your email through my retune search for a suitable preson that can help me in my predicament=2E And I sincerely apologies for my contacting you in this form please bear with me=2E And accept my indecent introd... |
NOT_FRAUD | See traffic below - read from bottom up.cdm |
NOT_FRAUD | I can have it announced here on Monday - can't today |
NOT_FRAUD | sbwhoeorThursday November 5 2009 12:40 AMHMemo: agenda for Merkel transatlantic economic council we discussed. Sidhrc memo merkel transatlantic council 110509.docxNovember 5 2009For: Hillary |
FRAUD | "MR ERIC WONGPROPERTY & LEASE MANAGERS26 KESINGTON COURT LONDONENGLAND.Dear FriendI write you in good faith hoping that you will treat this letter as adesperate search for assistance in a matter that shall benefit both ofus. A random search based on your locality from the Internet producedyour name and address Please i... |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body>African Development Bank Group<BR>Mokova Towers Suite 068<BR>Braamfointeen= Johannesburg South Africa.<BR>(P.O.Box 1155 2000 Johannesburg)<BR>Conta=ct email :(<A title=3D""This external link will open in a new window"" href==3D""http://webmail.pnetmail.co.za/src/compose.php?send... |
NOT_FRAUD | You signed as letter to Durmer on April 6th. I sent the numbers to WJC and asked Morningstar to call Clark. He will letme know once they've spoken. |
NOT_FRAUD | FYI |
NOT_FRAUD | fyi |
NOT_FRAUD | Will do |
FRAUD | "Dear :sirI am Mr.JACOB UDERIKE an accountant of the standard trustbank PlcLagos Branch.I have urgent and veryconfidential business proposal for you. I got yourcontact from the world trade center (W.T.C.)regionaloffice in LagosNigeria although the details of myintention was not made known to them.On June 6 1999 An Amer... |
NOT_FRAUD | Hear hear |
NOT_FRAUD | FYI |
NOT_FRAUD | Yes I will get on it. |
FRAUD | ">From Mr Archie KaneLloyds TSB Group plc25 Gresham StreetLondon=20EC2V 7HN=20United KingdomGreetings=20I discovered a dormant account=20in my office as Group finance director with Lloyds bank London. It=20will be in my interest to transfer this fund worth Twenty Million=20Pounds Sterling =C2=A320000000) in an account ... |
NOT_FRAUD | Pls give me printed copy today. |
NOT_FRAUD | "For filing: My immediate take on the Oscars is that it was Hollywood's re-voting of the 2008 primaries not giving it to the""Avatar"" but to the tough woman. Sid" |
NOT_FRAUD | PVerveer B6Friday December 17 2010 12:12 AMFrom B6Pleaselet me know if I can be of any help to your department and will happy to do and please thankMrs. Hillary Clinton on behalf of me and. supporting Afghan women.•Thank youB6B6B6B6B6B6B6B6 |
NOT_FRAUD | We're getting ready to get a lot of these — I think not b/c it defeats the purpose of having A/S and others meet and getto know each other. |
NOT_FRAUD | 8:00 am BREAKFAST w/SENATORS MCCAIN LIEBERMAN AND COLLINS9:00 am James Monroe Room 8th Floor9:00 am DROP-BY MEETING w/SE MITCHELL9:15 am S Conference Room9:30 am MEETING w/LT. GENERAL PAUL SELVA (JCS)9:40 am Secretary's Office9:55 am MEMORIAL SERVICE FOR TERRENCE LEE BARNICH10:30 am George C. Marshall Auditorium10:50 a... |
FRAUD | "Let me start by introducing myself. I am MR. MARK ELLIS CHIEF FINANCIAL OFFICER of the CITY CENTER TRUST BANK.I have an obscured business suggestion for you.I honestly apologize and hope I did not cause you much embarrassment by contacting you through this means for a transaction of this magnitude but this is due to c... |
FRAUD | "To My Beloved FriendI am writing you this mail after several internal battles in me if i am doing the right thing as i have gotten your email ever since but i have been hesitating to write you.I don't want you to feel sorry for me because I believe everyone will die someday. My name is K I Bakri a widower and a forme... |
NOT_FRAUD | Hi Yes; I am at (en route to airport). Thank you!Sent from my Verizon Wireless BlackBerry |
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 Chopp... |
NOT_FRAUD | He prefers 2:00 PM. I have locked it in and will connect to you at that time.Will report back to you soon on the other two. |
NOT_FRAUD | Holbrooke would like to attend the Kazakhstan bilat. Bill Burns will attend as will the ambassador and RichardBoucher. I recall that you thought it didn't make sense for Holbrooke to join the Menon bilat (which Burns alsoattended) so I wanted to check with you to see if you had views on this.B6 |
FRAUD | Soneri Bank LimitedSilver Jubilee Center=2CBritto Road=2C Garden East=2C Karachi=2CpakistanDear Sir=2FMadam=2CI am Mr Mr Zakir Mahmood official of Soneri Bank Limited =2EThis is an urgent and very confidential business proposition=2EOn June 6=2C 2000=2Ca Foreign Oil consultant=2Fcontractor with the pakistan Asian Insti... |
FRAUD | "DEAR ONEI am Mrs Alice Lancson I am pleading to get across to you for a very urgent and profitable business proposal though I don't know you neither have I seen you before but I got your contact through the internet I am Mrs Alince from Philippines widow to the late former minister of finance in Philippine who died o... |
NOT_FRAUD | Ok. |
NOT_FRAUD | FYI -- this is not us doing this. |
FRAUD | "Kindly accept my apology for sending my mail to you. I am a true God fearing person and I want you to trust me and help me out in this my condition. I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country in the Internet.T... |
FRAUD | " Dear FriendI am contacting you in regards to a business transfer of a hugh sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency... |
NOT_FRAUD | Pis print.H <hrod17@clintonemail.com>Wednesday. October 17 2012 5.48 PMB6Fw:--- |
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