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NOT_FRAUD | -- Ambassador Patterson met with Zardari last night and urged him to continue his public engagements on the floodingcrisis. She believes he is getting the message.-- President Zardari visited flood sites in northwestern Pakistan. He will do so again tomorrow.Zardari still plans to be out of Pakistan on August 18 in Soc... |
NOT_FRAUD | And just to underscore this info is not public and it seems |
FRAUD | "CONFIDENTIAL/COOPERATIONIT IS MY GREAT PLEASURE IN WRITING YOU THIS LETTER ON BEHALF OF MY COLLEAGUES AND MYSELF.YOUR PARTICULARS WERE GIVEN TO ME BY A MEMBER OF THE NIGERIAN EXPORT PROMOTION COUNCIL (NEPC) WHO WAS AT THE FEDERAL GOVERNMENT DELEGATION TO YOUR COUNTRY DURING A TRADE EXHIBITION. I HAVE DECIDED TO SEEK A... |
FRAUD | "<DIV><DIV><DIV><DIV><DIV><DIV>ATTN:</DIV><DIV>Dear Sir</DIV><DIV>I am a Barrister and a member of Nigeria Bar<BR>Association (NBA). Y=our contact reached me through the<BR>World Business Encyclopaedia and my= insistence on you.<BR>Hence I made up my mind to introduce this busines=s to<BR>you in confidence for the mutu... |
NOT_FRAUD | 8:30am call with mitchell9am secure call with jack and cdm to follow 9:30am call with jones 10am call with kouchner Hairdresser coming at11am We will do a call with melane and pir and I am getting paper for oprah interview..an |
NOT_FRAUD | Jiloty Lauren C <JilotyLC@state.gov>Friday May 22 2009 6:41 AMToday Friday 5/22 isgoodies in his honor.birthday. He will be in the office until noon today. There will be breakfast1R |
FRAUD | DR TONY COLEFAX=3B 234 1 7599159EMAIL=3A tony3=40ecplaza=2EnetDear Sir=2C URGENT BUSINESS RELATIONSHIP First=2C I must solicit your confidence in this transaction=2C which isof mutual benefit=2E This is by virtue of it's nature of being utterly confidential=2EI am sure and hav... |
NOT_FRAUD | I'm sorry.9 |
NOT_FRAUD | RELEASE IN PART B5B6B6Remind me to discuss feedback on |
FRAUD | Dear sir=2Fmadam=2CI am Kimaeva Lioudmila=2C a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies=3A Chairman=2F CEO=3A YUKOS OIL =28Russian Largest Oil Company=29 Chairman CEO=3A Menatep SBP Bank =28A well reputable financial institution with its branches all over... |
FRAUD | "From:Dr.James Tshaba.Reply to:<j_tshaba_1@hotmail.com>Urgent Attention PleaseI am Dr. James Tshaba-Zulu DIRECTOR of Finance in the Office of Mr. JAC=OBZUMA Deputy President of the Republic of South Africa.The Republic of South Africa has approved Tender for the building of 570Housing units at ACEH province in INDONES... |
FRAUD | "<DIV> <DIV><STRONG> <DIV> <DIV><STRONG>Mrs. Rose </STRONG><STRONG> Bangra hamenya.<BR>Blk. 2681 HLM II<BR>Dakar - Senegal.</STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV> <STRONG>Hello dear</STRONG><BR><STRONG></STRONG></DIV> <DIV><STRONG>Compliments of the season. I am Mrs. Rose Bang... |
NOT_FRAUD | What is the Bolton letter about the ICC refer to? |
FRAUD | Dear Sir=2FMadamCompliment of the day to you =2EI got your contact through business search from the internet=2EI am Mrs=2EKate Masul=2C Account Manager of Standard Chartered Bank Kanashie Branch=2E I have urgent and very confidential business proposition for you=2E On December 29th2002=2C an American contractor with th... |
NOT_FRAUD | Contacting with wha now. Frattini would have to cancel his trip so we would have to re-schedule for another date or justdo in context of one of these multilateral meetings. He has a big speech in italy on the 26th. |
FRAUD | "Dear FriendI got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to bestow this transaction which is the only hope of our survival into his or her hands.When i got your addressI prayed and meditated fervently over it and i commited it in... |
NOT_FRAUD | Kris balderston urging you to call bloomberg. We will have time tomorrow if you want to do it. |
FRAUD | BARRISTER MATHEW IKEIKE AND CO=2E CHAMBERS46 BALOGUN STREET LAGOS234-8023554035Dear Sir I am Barrister Mathew Ike Solicitor=2E I am the Personal Attorney to Mr H=2ES Kelly=2Ca national of your country=2C who used to work with shell development company in Nigeria=2EOn the 21st of April 2001 =2C my client=2Chis wife And ... |
FRAUD | "<HTML><BODY><div> TEDDY WILLIAMS & ASSOCIATES <br>Address:33 Bedford Row = <br>London WC1R 4JH England <br>PARTNER MANAGING<br>TEDDY WILLIAMS & ASSOCIATES<br>LONDON - UK.<br>" |
NOT_FRAUD | Can I see Kristy just for hands this am tonight or tomorrow am? |
NOT_FRAUD | Saw that you called directly so we assume you will call in for second call ? he is ready |
NOT_FRAUD | — Declassify on: 04/02/2025Readout of conversation with Omar Zalchilwal Afghan Minister of FinanceApril 2 2010Barnett R. RubinB11.4(B)1.4(D)B11.4(B)1.4(D)Barnett R. RubinB6 |
NOT_FRAUD | Secretary Clinton HostMr. Les Moonves CBSMrs. Christine Schwarzman Benefit CommitteeMr. Matthew Cowles Artists Committee Guest (Baranski)Ms. Mimi O'Donnell Artists Committee Guest (Hoffman)Mr. Frank Langella Artists CommitteeMs. Christine Baranski Artists CommitteeMr. Stephen Schwarzman KC ChairmanMs. Barbara Walters A... |
NOT_FRAUD | "Lissa Muscatine <Tuesday August 17 2010 11:44 PMMost importantly....I enjoyed our talk too but forgot to mention the most important thing of all -- how much I appreciate your bringing meto State and giving me this opportunity. I have learned so much meant so many smart and capable people and hope Ihave contributed in ... |
FRAUD | "PERSONAL/STRICTLY CONFIDENTIALI am delighted to contact you on a private note based on your claim to your= contract fund which has been programmed for transfer into your designated= bank account through my department.I am hereby apologizing to you for the delay in releasing this fund into yo=ur account which was cause... |
FRAUD | " <strong>=0D=0A = <b>=0D=0A <font f=ace=3D""Times New Roman"">JOHANESSBURG2001</font>=0D=0A = </b>=0D=0A </strong=>=0D=0A ... |
FRAUD | "m I will also need your private and direct telephone and fax number for =easy reach.Please this is a very confidential matter you don't dis=close to anybody for us to have success.Best regardMR MOHAMME=D ABACHA " |
FRAUD | "Good dayI am contacting you because of a business concerning a huge sum of money which was deposited by a client in the Security and Finance company where I work here in Nigeria.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 ... |
NOT_FRAUD | Will print too. |
FRAUD | "My Dear Friend (RE-TRANSFER OF $35.5MILLION US DOLLARS) PleasePermit me to introduce myself to you. My name is Mr.David Rowland A Top Management Official of one of the finance corporation in Africa.I came to know about you in my private search for a reliable person/company to handle an important assi... |
NOT_FRAUD | FYI more — I've spoken to Jim who is addressing but we can catch up about this when we speak. |
FRAUD | "Dear sir It is with a heart full of hope that I write to seek your help in respect of the context below. I am Mrs. Maryam Abacha the former first lady of the former Military Head of State of Nigeria General Sani Abacha whose sudden death occurred on 8th of June 1998 as a result of cardiac arrest (heart attack) while ... |
NOT_FRAUD | What do we know about him? |
FRAUD | "FROM THE DESK OF DR ALI IBRAHIM.BILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.AFRICA DEVELOPMENT BANK (ADB)OUAGADOUGOU BURKINA FASO.Dear friend I am the manager of bill and exchange at FOREIGN REMITTANCE DEPT.AFRICA DEVELOPMENT BANK (ADB)I am writing following the impressive information about you through one of my ... |
NOT_FRAUD | Fyi |
NOT_FRAUD | Have they landed yet? Was Congress notified? |
FRAUD | "Dear friend Compliment of the day I am JAMES KYARI The son of late General Kubwa =Kyari of the Democratic Republic of Congo. My father was a General in the Congolese Army. In his position (My father) =with the office of the presidentcy during the regime of Laurent kabila he =was assigned on a secret mission to source... |
NOT_FRAUD | "Anne-Marie SlaughterSunday March 13 2011 9:39 PMJacob Mills Cheryl D; Reinesp@stategov; Abedin Hurtlepiece on libya nfz that will appear on NYT op-ed page tomorrowB6wanted to make sure you had a heads up. AMAnne-Marie Slaughter is a professor of politics and international affairs at Princeton.By Anne-Marie SlaughterPR... |
FRAUD | "(INTERNATIONAL SOLICITORS AND ADVOCATES)1-2 SIDE STREETFEDERAL CAPITAL TERRITORYACCRA GHANA.DEAR SIR/MADAMCOMPLIMENTSWell I know of the fact that scams are the order of day in Africa particularly from west Africa but I want to assure you that thisis not scam. Meanwhile I remain myke utaki (san sag) an attorney at law ... |
FRAUD | "DEAR I AM MRS SUSSY ANDER KOLINGBA I SUBMITE MY LIFE TO YOU TACKLING OUR IMMED=IATELYPORBLEM IAM THE WIFE OF FORMER MILITARY HEAD OF STATE IN THE CENTERAL AF=RICANREPUBLICGENERAL ANDER KOLINGBA THE LEADER OF THE FAILED COUP IN CENTRALAFRICANAM UNDER HIDING WITH MY SON PATRCIE WHICH I DONT WANT ENYBODY TOKNOW MY WAY A... |
NOT_FRAUD | Fyialal•••••■•••■•■•■•■•1* |
FRAUD | "ry-region w:st=3D""on""><st1:place w:st=3D""on"">NIGERIA</st1:place></st1:cou=ntry-region></SPAN></SPAN></SPAN></FONT></FONT></FONT><FONT face=3DVerdan=a size=3D2></FONT></DIV><DIV><FONT face=3DVerdana size=3D2><FONT color=3D#ff0000 size=3D6><TABLE class=3DFCK__ShowTableBorders height=3D128 cellSpacing=3D0 cellPad=din... |
NOT_FRAUD | "Holbrooke's Contributions on Af/PakHolbrooke has assembled an unprecedented interagency team to carry out the work onAf/Pak — a whole-of-government team in DC and a reorganized and reenergized U.S.mission in Kabul.Holbrooke's team is actually getting things done including the implementation of morethan 20 detailed act... |
NOT_FRAUD | Thx so much for all of your help. |
FRAUD | ">From Mr. Thomas ReardonDear FriendGreetings to you and your family in the name of God.Iam personally contacting you in my search for a reliable and God fearing person and havinggotten your contact through prayers and painstaking efforts I have decided to seek your helpin carrying out my last wish .My name is Thomas R... |
NOT_FRAUD | Ok he's definitely keeping a very open mind Seeing him at 10:30am to suggest a few little things as baby steps |
FRAUD | "I am Dr.Taylor Akintola Branch Manager with UnitedBank For AfricaILupeju Branch Lagos Nigeria.I have an urgent and very profitable businessproposition for you that should be handled withextreme confidentiality.On January 61998 a Foreign Consultant andcontractor with the Nigerian Railway CorporationMr. Abbas Gumeri b... |
NOT_FRAUD | on monday so we set time for 1:30pm mondayadvised i am getting report B6 |
NOT_FRAUD | Sullivan Jacob J<Sullivan11@state.gov>Wednesday August 19 2009 7:59 AMHGood morning -- I realized yesterday to my chagrin that I did not discuss with you taking a few days off. I'm inPlease don't hesitate to reach out if you need anything at all. Also I will be taking this time to work up some stuff forthe QDDR and to ... |
NOT_FRAUD | B6I assume you saw this by now -- if not it's worth a read.Forwarded message |
FRAUD | Dear Sir=2FMadam=2CI am pleased to introduce a business opportunity to you to transfer to your overseas account a huge amount of money deposited in one of the Prime Banks here in Dakar-Senegal=2E I urgently want to know you and if you are capable of handling and accomodate this magnitude of funds until I resign and com... |
FRAUD | "Dear Good Friend. I am Mrs Tina Williams from Solomon Islands. I am married to Mr. LobiWilliams who worked with our Embassy in Ivory Coast for nine years beforehe died in the year 2001. We were married for eleven years without a child.He died after a brief illness that lasted for only four days. Before his de... |
NOT_FRAUD | Margaret you and I should interview asap. |
NOT_FRAUD | Sullivan Jacob J <Sullivan11@state.gov>Tuesday August 24 2010 9:23 AMH; McHale Judith A; Mills Cheryl DLew JacobRe: Billions of aid dollars buy U.S. little goodwill in PakistanAdding Cheryl back to chain. |
NOT_FRAUD | "This is an AFP report from today.Also GTIP is working on a memo for you and Cheryl about child trafficking dangers in Haiti.Trafficking fears as Haiti children go missingPosted 5 hours 47 minutes agoUpdated 5 hours 46 minutes agoSlideshow: Photo 1 of 2The UN has warned countries not to step up adoptions from Haiti in ... |
FRAUD | "Beloved.Calvary greeting in Jesus Name Amem.I am making this contact with you based on the reliable information available to me concerning your reputation.The information is so positive as to convince me that you would be capable to provide me with a solution to a money transfer of Five million five hundred thousand U... |
FRAUD | "IV><DIV>Dear<BR> </DIV><DIV>It is my pleasure to write you after much consideration since tele=phone communication can not be suitable enough to communicate to =you at first=2EI am Miss Stephean Lawrence the only doughter of late Mr= Christopher Lawrence of Sierra-Leone (SL) I am 24 years of age=2E My l=ate... |
NOT_FRAUD | MISSINGFYI traffic. |
NOT_FRAUD | Does it have to be secure? |
NOT_FRAUD | See highlighted area of editorial |
FRAUD | PROFESSOR FRANK OBIBRANCH MANAGER=2CUNITED BANK FOR AFRICA PLCILUPEJU BRANCHLAGOS NIGERIATELEPHONE=3A 234-1-776 0962FAX=3A 234-1-759-4725 ATTN=3A PRESIDENT=2FC=2EE=2EO I am pleased to get across to you for a very urgent and profitable business proposal=2C though I don't kno... |
FRAUD | "FROM THE DESK OF:Dr. KELVIN PROMCHAYREPUBLIC OF SOUTH AFRICACONTRACT REVIEW PANELSOUTH AFRICA MINING CORP.PRETORIA.REQUEST FOR PARTNERSHIP:My name is Dr.Louis Promchay I head a Seven-man Tenders Board Committeein charge of contracts Award Vetting Evaluating and payments. I ampresently an accountant with the South Afri... |
NOT_FRAUD | "You should have received two faxes stacked together accidentally. The one you want says ""9 pm"" on the top left. I amsending the remaining pages (about 5-6) now. The one that says 8:15 pm is the wrong version so ignore it.• 212" |
NOT_FRAUD | Readouts from all your calls r going to the relevant people. |
FRAUD | ">From the Desk of Dr. David ZongoManager Bill And Exchange DeptAfrican Development Bank(ADB)Ouagadougou Burkina Faso.Dear FriendI know that this mail will come to you as a surprise. I am the bill ad exchange manager in African Development Bank .I Hoped that you will not expose or betray this trust and confident tha... |
NOT_FRAUD | Love it!! |
FRAUD | From=3A Mr=2E MALCOM TUTU =28chief auditor=29155 president street=2C Johannesburg=2CSouth Africa=2ETel=3A +874-762919-885=2EFax=3A+874-762919-886=2EDear =2C Though I know that a transaction of this magnitude will make any one apprehensive and worried=2C but I am assuring you that everything will be well at the end of ... |
NOT_FRAUD | We have them. |
FRAUD | MRS=2E SAMBU LIZZY DANANI REFUGEE CAMP C=2FO ROCK OF AGES EVANGELICAL MINISTRY Accra=2CGhana Hello Please=2C With the best compliments of the year=2C I wish to solicit your help in migrating to your country and investing my funds=2E I am a Sierra Leonean National and the wife of late Dr=2E SIMON SAMBU=2E Until his deat... |
NOT_FRAUD | We should try to reschedule call. The press statements explain a lot. |
NOT_FRAUD | Daniel R is going to get it to him along with your statement highlighting what you've said about 1967. |
NOT_FRAUD | Ok |
NOT_FRAUD | Zach talked to me about it last night as well. Will be between april 21st and may 2nd. He will let us know as soon he getsthe date.Cdm did tell us to hold the 9th at whitehaven so we are doing that. |
FRAUD | "Dear friendI got your contact from an email directory and decided to contact you for =assistance. I am the son of Jonas Savimbi the rebel leader in Angola who was =short dead on the 25th of February 2002 by the opposing Angolan Army.. PLEASE TAKE A LOOK AT THIS WEB PAGE FOR IT SAYS ALL.http:/ews.bbc.co.uk/hi/english/w... |
FRAUD | Good Day I know that this mail might be a surpriseing to you but do consider it as an emergency=2E In a nut shell=2C My name is Joy kwame from the republic of Sierria-Leone in west Africa=2C now seeking for refugee in Dakar -Senegal under the=28UNHCR=29=2EI am looking for someone who can take me as child I promise to b... |
NOT_FRAUD | Yes--at 4:45. |
FRAUD | "I am quite Sure that this mail Will come to you as a surprise Since I havenot been having previous correspondences with you.First let me start by introducing myself as Mr. Andy Hornby a staff inthe Private Clients Section of a well-known bank here in LondonEngland.One of our accounts with holding balance of 156000000 ... |
NOT_FRAUD | I'm on the way. |
FRAUD | "Happy dayI am mr Peter anika a staff of the finance ministryinLiberia.Please if you have contactin your country or a safeaccommodation for atotal sum of $5 million incashkindly reach me through my email address.Your progress response will enable me disclose thenature of the dealand my terms. Note that i would want yo... |
NOT_FRAUD | The best option for ban for the food security meeting is saturday afternoon at 4pm. Cheryl wants to confirm. U ok if Imove forward? |
NOT_FRAUD | Not yet - EAP inquiring.----- |
NOT_FRAUD | See below my email |
NOT_FRAUD | Pls print. Does he know I rec'd this? |
NOT_FRAUD | No date from slim.We will follow up on all |
NOT_FRAUD | "Top 2 Civilians Face Rockiness in Afghan Shift By MARK LANDLER The New York Times Thu July 1 2010WASHINGTON — As General David H. Petraeus takes command in Afghanistan the two top American civilian officials inthe war face an uncertain and tricky future working with a newly empowered military leader under the gaze of ... |
FRAUD | "FROM:MR JAMES TSHABALALATEL:+ 27-83-424-7661SOUTH AFRICA GOOD DAY URGENT RESPONSE Let me start by introducing myself. I am MR JAMES TSHABALALA a bank manager with a commercial bank here in South Africa. I came to know about you in my private search for a reliable person/company to handle a... |
NOT_FRAUD | U.S. Department of StateCase No. F-2015-04841Doc No. C05739817Date: 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 | Ok. Did you see the latest FT article? |
NOT_FRAUD | H <hrod17@clintonemail.com>Monday September 21 2009 4:20 PM'millscck@state aov'Re:So what next? |
FRAUD | "BUSINESS PROPOSAL I do foresee the surprise this letter will bringto you as it comes from a stranger. But be rest assured as it comes with best of intentions. However your address was courtesy of a business journal at the World Trade Centre in Johannesburg. But after ueconsideration from your profile I became aware an... |
NOT_FRAUD | Have you been dictating to the NYT?? Exactly what you have been emphasizing. AM |
NOT_FRAUD | FYI. Good news on at least one front.jm |
FRAUD | 70% for us (the officials)20% for the FOREIGN PARTNER (you) 10% to be used in settling taxation and all local and foreign expenses. It is from this 70% that we wish to commence the importationbusiness.Please note that this transaction is 100% safe in all it'sramifications and we hope that the funds arrive your account ... |
NOT_FRAUD | As soon as we get word we can. |
NOT_FRAUD | Will pass to Chris and Beth. To state the obvious the ballot burning and helicopter shootdown are concerning. |
NOT_FRAUD | joining?No but who's on it? |
NOT_FRAUD | Abedin Huma <AbedinH@state.goy>Saturday June 27 2009 11:55 AMFw: Mauritanian President Resigns Peacefully as per Dakar Accords |
NOT_FRAUD | Howard Dean sent email at the bottomAny background on this? |
FRAUD | "FROM THE DESK OF MR Mark Akima.BILL AND EXCHANGE MANAGERBANK OF AFRICA (B.O.A).OUAGADOUGOU BURKINA FASO WEST AFRICA.PHONE CONTACT 00226.78.89.77.34.DEAR FRIENDI AM THE MANAGER OF BILL AND EXCHANGE DEPARTMENT BANK OF AFRICA (B.O.A)IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF ($31.500.000 U.S) THIRTY ONE MILLION F... |
NOT_FRAUD | I tried you back. Don't know why I didn't heard the phone--I've been on it all am. Can you talk now?? |
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