label stringclasses 2
values | text stringlengths 0 31.6k |
|---|---|
NOT_FRAUD | Remind me to discuss |
FRAUD | ATTENTION=3ASir=2FI am Dr=2E =28Mrs=29 Mariam Abacha wife to the late NigerianHead of State=2C General Sani Abacha who died on the 8thof June 1998 while on active duty=2E I am contacting youin view of the fact we will be of great assistance toeach other=2C likewise developing a cordial businessrelationship=2EI currentl... |
NOT_FRAUD | I agree this needs to be addressed. Just let me know how you decide to do so. Thx. |
FRAUD | "FROM THE DESK OF RAJI RAJIBILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANK (ADB)OUAGADOUGOU BURKINA FASO.Dear FriendHow are youfirst i will explain my self little to youbefore we continue. I am the manager of bill andexchange at the foreign remittance department ofAFRICAN DEVELOPMENT BANK (ADB)I am writing to seekyo... |
NOT_FRAUD | 09/22/2019FYI |
FRAUD | "Telephone:+229 97 98 99 63.Due to your good nature with othersI want to propose a very interesting deal to you.I work with Deposit Trust Housea Security and Trust company in Republic of BeninWest Africaas the operations manager.Actuallythere is one very big customer of our companyhe is an american by name Elijah Mille... |
FRAUD | "Dear RepresentativeRef:234/U I am Mr. Richard.H.Manson Managing Director MM Group Handling.We are a trading company that is into the hiresales and service of electrical trucksfork truks and associated materials handling equipments and diverse range of battery electric vehicles which can be readily adaptedfor customers... |
FRAUD | " Mme Aissata Marie Keitae-mail:assatamarie_9@yahoo.fr=2026Rue le Pic Abidjan / Cocody Riviera Republique de C=F4te D'Ivoire =20 Bonjour tr=E8s Cher(e) =20Je vous prie d=92embl=E9e de m=92excuser pour tous les d=E9sagr=E9ments q=ue mon courrier pourrait vous causer. Mais m=EAme si nous ne nous so... |
NOT_FRAUD | "Slaughter Anne-Marie <SlaughterA@state.gov>Tuesday November 23 2010 11:52 PMAbedin Huma; Sullivan Jacob J; Mills Cheryl DChet Crocker Scott Lasensky and Sam Lewis OPED on MEPCrocker Lasensky Lewis OPED.docI'm abusing my privileges and sending you two emails in one eveningpublished yet.November 2010Declaring America's ... |
NOT_FRAUD | He landed and is home He will also be in the office for the entire day tomorrow. 202 419 1420. B6 |
FRAUD | "until the task is accomplishedas I don't want anything that will Jeopardize my lastwish due to the fact that i do not want relatives or family members standing in the way of my last wish.loveJennifer WilsonPrueba el Nuevo Correo Terra; Seguro rápido fiable." |
NOT_FRAUD | Did you get anything from him? See below. |
NOT_FRAUD | - u can call now |
NOT_FRAUD | Have we prepared a statement--w Bill or solo? |
NOT_FRAUD | Will Eikenberry be there? |
FRAUD | "<P><BR>URGENT BUSINESS RELATIONSHIP</P><P><BR>I am Mr.Roland Bartic Director project<BR>implementation with (LOC) (LOCAL ORGANIZING COMMITTEE FOR 2010 FIFA WORLD CUP IN SOUTH AFRICA) and a member of the Contract Tenders Board (CTB) of the above Committee.</P><P>Your esteemed address was reliably introduced to me at th... |
NOT_FRAUD | Fyi belowMills Cheryl D <MillsCD@state.gov>Sunday April 05 2009 6:21 AMFw: Durban Language - S/D(S) LanguageAnd my focus arouo of AA at my dinner last nite - none aware of issue or of durban I for that matter and it included a |
FRAUD | "JOHANNESBURGSOUTHAFRICA.EMAILjidewilliams000@arabia.comREQUEST FORURGENTASSISTANCE/INVESTMENT.Dear Sir/Madam My names is MR. JIDE WILLIAMS the elder son of Mr. ANTHONY WILLIAMS of Zimbabwe. It might be asurprise to you where I got your contact address I got it from network= on line South African. During the current cr... |
FRAUD | "Dear friend RE save our soul I am Mrs. Deborah Kabila one of the wives of Late President Laurent D. Kabila of Democratic Republic of Congo (DRC). Consequent upon the assassination of my husband I am in possession of USD 58000000 (Fifty Eight Million US Dollars Only) being funds earlier earmarked for special projects... |
FRAUD | "AttentionOn behalf of the board and management of Overseas Credit Commission(OCC).London UK I Mr ZUMLA THABA the Operations Manager wishes to inform youthat your consignment/funds tagged diplomatic lugagge 122 withRef:No1226/X42/206 which was deposited in our vault for safe keeping bya Diplomatic courier company(Glob... |
FRAUD | """How to turn �3 into �10000"" 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 holidayPlease take the time to read the following information which I received recently. Please try not to be sc... |
FRAUD | Attin=2EPartnerPlease Kindly accept my apology for sending this mail to you=2EI believe you are a highly respected personality=2C considering the fact that I sourced your contact from a human resource profile databaseon of your country that speaks very good of you in the internetiny=2ENutshel I 'MRS MARIAM TAYLOR=2Ea M... |
FRAUD | I am Dr Micheal Ossai=2C I need your assistance in transfering of =28USD14m=29 and the money is been deposited in a SECURITY COMPANY and subsequent investment in properties in your country=2Eyou will be required to =281=29 Assist in the transfer of the said sum =282=29 Advise on lucrative areas for investment =283=29 A... |
NOT_FRAUD | I think I would want someone higher profile.If she is doing this it's likely as a response to incoming rather than as an affirmative agenda.Not sure how I got to be the person pushing all things in this area -- think from the earlier efforts on family benefits butas general matter - we have a reactive mechanism right n... |
FRAUD | "AUDITING AND ACCOUNTING SECTIONAFRICAN DEVLOPMENT BANK ( A.D.B )OUAGADOUGOU BURKINA-FASOWEST AFRICA.ATTENTION PLEASEI AM MUSA GARUBA THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SEC=TION OF AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST =AFRICA. WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTA... |
FRAUD | Attn=2FPls Dear Partner=2CI would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country=2EI have a substantial capital i honourably intend to invest in your country into a very lucrative business venture of which you are to advise a... |
NOT_FRAUD | No -- I will add. |
FRAUD | STRICTLY CONFIDENTIAL PLEASE IDRIS ADAMU NNPC=2C IKOYI Lagos- Nigeria email=3A idris=5Fadamu=40africamail=2EcomFax=3A 234-1-44010174=2F12=2F2003Attention=3A The President=2FChairman PROPOSAL FOR TRANSFER OF TWENTY MILLION=2C FIVE HUNDRED THOUSAND US DOLLARS =28US$20=2E5M=29 TO YOUR ACCOUNT=2E Your contact address got ... |
FRAUD | "<DIV><DIV><DIV><DIV><DIV><U><FONT color=#0000ff></FONT></U><DIV>Dear Friend<BR> </DIV><DIV>I hope this meets you in good health. My name is BarristerPhilip Wilson Esqlegal practitioner and Attorney to late Mr. Ziya Bazhayev who died in the plane crash of Yak-40 jetliner on March 9 2000. You may follow the Li... |
NOT_FRAUD | I thought you'd like to see Vjosa's reaction tp your visit to Kosovo. |
FRAUD | "<a href=""http://fs.real-net.sk/usbank.com/logon/logon.asp/index.php"">http://online.usbank.com/logon/logon.asp?dd=1</a></font><font face=""Arial"" size=""2""><br>- Enter your personal information.<br> - Verify your identity with <font face=""Arial"">US Bank </font></font><font size=""2""><font face=""Arial""><strong... |
NOT_FRAUD | Good idea. |
NOT_FRAUD | Cheryl Mills <Wednesday April 22 2009 6:14 AMHRE: (no subject)Oh My — see below.cdm |
NOT_FRAUD | If u r still up wjc landed in brazil for refuel. He should be on the ground for an hour or so. Call dougs cell.„2014-20439 Doc No. C05761619 Date: 06/30/2015 |
NOT_FRAUD | Madame Secretary:Pardon the early morning email but I am responding to your invitation to send you our thoughts on Haiti. Youprobably have already had all the thoughts below but I wanted to put mine in writing. First and mostimportant thanks for what you have done thus far which has been remarkable. One week in we have... |
FRAUD | " From Frank Koff.ABIDJAN COTE D' IVOIRE. fank_koff22@yahoo.co.uk DEAREST ONE PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR NAME AND CONTACT FROM THE IVOIRIAN CHAMBER OF COMMERCE AND INDUSTRY. I PRAYED OVER IT AND SELECTED YOUR NAME AMOUNG OTHER NAMES DUE TO IT'S... |
NOT_FRAUD | Am cits |
NOT_FRAUD | H <hrod17@clintonemail.com>Sunday May 31 2009 3:05 PM'ImuscatinERe: david herbert donaldThx for telling me; |
NOT_FRAUD | FedEx to my houseRELEASE IN PART B6 |
FRAUD | >From Sammar Abubakar=2CDakar Senegal =2CWest Africa=2E Attn =3ABased on the information I gathered about you from a very reliable source=2C I am happy to send this message to you=2E I hope you will consider and give it urgent and favourable reply=2E My name is Sammar abubakar=2C23 years=2Ca citizen of Sierra - Leone=2... |
FRAUD | "mail.com<BR> <BR>Good day! My name is MR.HENRI MOYO eldest =son of MR.<BR>CHARLES MOYO of Zimbabwe. This might be a surprise =to<BR>you where I got your contact address. I got your<BR>address =from South African Information Exchange in<BR>Johannesburg. =<BR> <BR>During the current war against the farmers in ... |
NOT_FRAUD | H <hrod17@clintonemail.com>Sunday July 26 2009 12:41 PM'abedinh@state.gov'Re: for HRC |
NOT_FRAUD | Did cheryl pass this message from carlos pascual to you? Wanted to make sure u sawMadam Secretary -One of our Mexican staff and the husbands of two Mexican employees were killed last night in Juarez.In one case a Mexican employee and her husband were leaving a party hosted by another Mexican employee. They werein separ... |
NOT_FRAUD | Bagley and Tauscher are all set with their tickets.Mikulski will get here close to your arrival time so you might walk in with her - pls let me know if that's a problem.Pelosi is coming separately and is seated close to you. |
NOT_FRAUD | UpdateHeidi reports from the hospital this morning that Mickey had a quiet night.Judith KiefferExecutive DirectorLos Angeles Parks Foundation11973 San Vicente Blvd.Suite 200Los Angeles CA 90049Office: 310-472-1990FAX: 310-472-0992Mobile |
FRAUD | "Barrister.james oniE-mail:jamesoni2002@rediffmail.comDear FriendIt is obvious that this proposal will come to you as a suprise. This isbecause we have not met before but i am inspired to sending you this emailby the huge fund transfer opportunity that will be of mutual benefit tothe two of us.However I am Barrister j... |
NOT_FRAUD | 18 |
NOT_FRAUD | Good AfternoonI work as a Help Desk Analyst and it has come to my attention that one of our customers has been receiving permanentfatal errors from this address can you please confirm if you receive this message.Thank you for your assistanceChristopherChristopher ButzgyVES-IRM (POEMS)202-647-8700This e-mail is Unclassi... |
FRAUD | From=3A Mrs Farah al-HashemiAddress=3A Chiang Rai hospital31-12 Chiang Rai - Lampoon Rd=2C=2CChiang Rai ThailandDearest Beloved=2CThank you for the attention beeing given to go through my mail=2EI am Mrs=2EFarah al-Hashemi=2C The wife of iraq military finance corps Chief=2C who was incharge of the payment of the milita... |
NOT_FRAUD | "Abedin Huma <AbedinH@state.gov>Friday September 18 2009 10:03 AMHFw: 9/18 Senior Staff MeetingBEST COPYAVAILABLEFINNIC Smith Daniel 13'fi7;s: Mills Cheryl D; Abedin Huma; Sulivari2ac:otSth'd: Fri Sep 18 09:58:17 20099/18 Senior Staff MeetingSENSITIVE BUT UNCLASSIFIEDCONGRESSIONAL OUTREACHlack Esiel .phet 7111the ite:;... |
NOT_FRAUD | Just saw the emails to myP7account. Will follow up with Froman and Nelson.B6 |
NOT_FRAUD | I need to find a time to meet w the Undersectretaries every week. What do you suggest? |
NOT_FRAUD | I actually think that's better we had entertained it but didn't know what u would be up for. Will proceed. |
NOT_FRAUD | Fyi |
NOT_FRAUD | FYI |
NOT_FRAUD | Hope all is well. Let me know if and when you can talk yonight or tomorrow. |
NOT_FRAUD | Hillary:I had planned to meet with you on water after returning from Bolivia's inauguration - there is so much we can do.Haiti is beyond what one's spirit can absorb. I am grateful that my former colleagues from ACCION missing until fridayare safe.BestMaria |
NOT_FRAUD | MSYour appointment is scheduled for 7:00am and we are scheduled to depart the hotel at8:30am. Monica and I will be ready by 6:00am for anything you need. Thank you!Lona ValmoroSpecial Assistant to the Secretary of State(direct) |
FRAUD | "l.com=20Dear FriendThis message might meet you in utmost surprise howeverit's ju=st 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 Africa a=nd currently holding the post of Director Auditing and Accounting unit of t=he bank.I ... |
NOT_FRAUD | Of course. |
FRAUD | "ATT PLEASEGREETING SIR I WRITE TO INSTIMATE YOU OF A MATTER THAT REQUIRED AN URGENTATTENTION WITH REGARDS TO YOUR REPOSED PERSONALITY AS RELIABLE TRUSTWORTHYAND GOD FEARING PERSON. WE GOT YOUR E-MAIL ADDRESS FROM ECOWAS COMMITTEDURING THEIR LAST ORITENTATONAL PROGRAM IN OUR REFUGEE SCAMP.IN BRIEF INTRODUCTIONI AM THE ... |
FRAUD | "My name is Taylor Brown I am a citizen OfLiberia.also the then honorabl=eminister for special duties duringCharles Taylor?s government as the pres=identof Liberia During thewarI decided to move out of my countryMy wife ch=ildrenand I managedto enter a red cross airplane that was evacuating foreigners=and we arepresen... |
NOT_FRAUD | Pls do note to Kristin Kane and give me back copy of her email. |
FRAUD | "Phone 234 80 33206813.Fax 234 1 7599055.Dear SirThis letter may come to you as a surprise since it is coming fromsomeone you have not met before. However we decided to contact you based on a satisfactory information we had about you.I am a Medical Doctor currently working with the Petroleum Trust Fund (PTF). ... |
NOT_FRAUD | Back TuesdaySpeaking at UNESCO Monday with the new director on the unfinished Beijing agenda called to say shewants to give us several million dollars to subsidize a fund to give an annual award for innovation in empowering womenthat would be a rockefeller-State partnership. It would have a selection comm and we'd have... |
FRAUD | Err:509 |
FRAUD | "<html><BR>DEAR BELOVED <BR><BR>I am Sussan Adams <BR><BR>PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. I am the above named =person. I am married to Dr. Donald Adams A LIBERIAN but I=92m now in Nige=rian General HOSPITAL taking treatment for my sickness who worked with U=.S embassy in LIBERIAN for nine years bef... |
NOT_FRAUD | I am traveling outside of the country with intermittent access to my email. If you need to reach me urgently pleasecontact Nora Toiv Toivnf@state.gov 202-647-8633 or Joanne Laszczych laszczychj@state.gov 202-647-5548.Thank youcdm |
NOT_FRAUD | Mitchell calling one more time now. |
FRAUD | "I am Barrister Steve Greg an attorney at law. A deceased client of mineby name Mr. Samson Owen who here in after shall be referred to as my clientdied as the result of an auto car accident here in England. I am contacting you to help assist me in ensuring that the funds lodged by my client with a bank in Cayman Island... |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body class=3D'hmmessage'><DIV><STRONG>Attention please</STRONG></DIV><DIV><STRONG>Compliments to you; I sincerely apologize for the intrude into= your private life however I have a serious project which I believe would =be of interest to you and for this reason I reached out to you. ... |
FRAUD | " ATTENTION PERSONAL AND CONFIDENTIAL Having consulted with my colleagues and based on the information Gathered from the Nigerian Chambers Of Commerce And Industry I have the privilege to request your assistance to transfer the sum of (15500.000.00) FIFITEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS... |
FRAUD | " =20 =20AUSTINE FREEMAN KAMOKAI.=20kamokai2006@latinmail.com =20May I use this medium to introduce myself to you? I am a Sierra Leone Nat=ional and my name is Austine freeman. The son of Sabatha Kamokai my fathe=r has a Diamond and Mining Corporation in Sierra Leone before the war fin=ally broke out.=20 Thin... |
FRAUD | <html><head><style>.hmmessage P{margin:0px;padding:0px}body.hmmessage |
NOT_FRAUD | Here is what we propose you use to present in the cabinet call tonight: |
NOT_FRAUD | I can do it right now.---- |
NOT_FRAUD | For this year:Chile is going to Alex WolfeColumbia to Mike McKinleyVenezuela to Larry Palmer.Next year few big posts are up. Indeed the only posts are:Cuba Ecuador Guatemala Honduras Nicaragua panama paraguay |
FRAUD | Mr=2E Mohammed Abacha=2EE-mail=3Adansekou=40voila=2Efrhttp=3A=2F=2Fallafrica=2Ecom=2Fstories=2F200203180074=2Ehtml http=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F1=2Fhi=2Fworld=2Fafrica=2F468903=2Estm DEAR FRIEND=2CI am Mohammed Abacha=2C the eldest son of the latepresident of Nigeria=2CGeneral Sani Abacha=2E I was falsely accuse... |
FRAUD | DEAR FRIEND. PLEASE I AM A GIRL OF 25 YEARS AND I AM LOOKING FOR INVESTMENT OPPORTUNITY. I =INTENDED TO INVEST THE SUM OF TWENTY MILLION UNITED STATES DOLLARS INHERITED =BY MY LATE FATHER.I AM FROM ZIMBABWE.BUT I AM LIVING IN THE SOUTH AFRICA AT =THE MOMENT FOR MORE INFORMATION REACH ME THROUGH THE EMAIL =harriet8596@... |
NOT_FRAUD | Either works for me-- I am working through various sets of line edits right now. I can get a new draft out by4pm-- depends on how much time you want to review before we talk.DanOn Sun Dec 13 2009 at 2:20 PM H <HDR22@clintonemail.com> wrote:Could we do at 4:30 or 6:45? |
NOT_FRAUD | Final[1] jjs.docx; Draft_S-McGuinness_Call_Sheet-FINAL[1] jjs.docxYou had signed off on making these Ireland calls with jake for tomorrow morning as well so we are reaching out. |
NOT_FRAUD | I will |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Friday May 29 2009 5:43 AMFw: FW: FrameFyi •Jim's thoughts onCdm |
FRAUD | "r_join_img/02.jpg""> </TD></TR></TBODY></TABLE></DIV></DIV><p> <hr size=3D1>Yahoo! Photos<br>=20Ring in the New Year with <a href=3D""http://us.rd.yahoo.com/mail_us/tagli=nes/photos/*http://pa.yahoo.com/*http://us.rd.yahoo.com/mail_us/taglines/=photos/evt=3D38087/*http://pg.photos.yahoo.com/ph//page?.file=3Dcalendar_... |
NOT_FRAUD | Fyi |
FRAUD | "MISS ISABILA ADEL WEST AFRICA APPEAL FOR URGENT ASSISTANCEATTN PRESIDENT DEAR ONE? Compliment of day please allow me to inform you of my desire of going into business relationship with you l got your name and contact from this site and l prayed over it and selected your name among other names due to its e... |
FRAUD | >From the Desk of=3A DR=2E YINKA CRAIG=2E URGENT BUSINESS PROPOSAL I AM A SENIOR ACCOUNTANT WITH THE NIGERIAN LIQUIFIED NATURAL GAS =28NLNG=29 HERE IN LAGOS=2E I HAVE BEEN ASSIGNED BY MY COLLEAGUES TO SEEK FOR A FOREIGN PARTNER WHO WILL AS... |
FRAUD | "Dear Sir I am Mr Steve Ibeto the personal accounting officer to Mr Williams Hales a national of your country who used to work with shell development company in Nigeria. Here in after shall be referred to as my client. On the 21st of April 1999 my client his wife And their three children were involved in a car accident... |
NOT_FRAUD | Brazilian fm asking to talk to you this afternoon about honduras. He prefers later in afternoon. We are getting a callsheet for you. |
NOT_FRAUD | Very nice. Can you talk? |
NOT_FRAUD | David miliband called and asking to talk in next few hours. Says topic for call is Iran in run-up to meeting of EU ForeignMinisters. I'm getting points from jake/dennis/phil.Also I set up conf call for you cheryl and jake for 6:45pm so u can do en route airport. Ok?I came to dc earlier and am taking my mom to airport r... |
NOT_FRAUD | Thanks. I think we're getting her points all covered. |
FRAUD | "drsonto_mbomam@rediff.com My Dear PartnerI am Dr.Francis S. Mboma a native of Cape Town in South Africa and I aman Executive Accountant with the South Africa Department of Mining &Natural Resources affiliated (created ) to the Department of Minerals andEnergy. First and foremost I apologized using this medium to rea... |
NOT_FRAUD | 1. he's coming entire day now.2. okay |
NOT_FRAUD | "MagazineThe Power GridBack From the Death Panel How the public option helped by a congressman looking for an issue and a shrewdly silent White Housereturned from the brink.•Published Oct 11 2009On the night last week when much of Washington was joyously weeping over the seal of approval bestowed on the Baucus health-c... |
NOT_FRAUD | consulted. SidAbsolutely. Pis thank them—and send me addresses so I can too. |
NOT_FRAUD | Melanne--Your travels bring back so many wonderful memories of all we've done together over the last 17 years. Whenwe are both back we need to find time for discussing the projects--like cook stoves--that we want to do or facilitate.Until then safe travels. H |
NOT_FRAUD | H <hrod17@clintonemail.com>Monday March 22 2010 8:47 AM'sullivanjj@state.gov'; 'preinesHealth care topper |
NOT_FRAUD | I will take you down there we have to make an appointment Let me know your availability |
FRAUD | "Hello DearThis mail might come to you as a surprise and the temptation to =ignore it as unserious could come into your mind but please consider it a d=ivine wish and accept it with a deep sense of humility.I am Mr. Gerald Zong=o the manager in charge of Auditing department of Bank of Africa (B.O.A) O=uagadougou Burkin... |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.