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FRAUD | "Good Day FriendI represent MCKINSEY&COMPANY based in CHINA. And my names are Mr McKinsey WangMy company Supply products such as stainless steel and specialty chemicals products and other products for world trade.We are searching for representatives who can help us establish a medium of getting to our customers in Euro... |
NOT_FRAUD | Thank you so much for meeting with my parents today. |
NOT_FRAUD | Sending now - their will be a series of emails |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Thursday December 24 2009 8:56 AMFw: WHEELS UP on GOLDMANAssume you are getting these updates as well. |
NOT_FRAUD | Pls add Barbara Walters she's having heart surgery. |
NOT_FRAUD | Pis do followup as indicated:Condolence letter to from NC on loss of his motherCongrats note to Alan Bersin the new border czar and old friend of mineCall List adds: Ellen Chesler; Jeff Romanoff from UPMC atShearer Sim Fararat Rendell's request; Hassan Nemazee DerekHas Rob done TV notes from this last trip to the offic... |
FRAUD | FOR YOUR KIND ATTENTION=2CDear=2CI foresee your surprise upon receiving this letter from a total stranger=2E However be rest assured it comes with the best of intentions=2E I got your contact through a business associate with whom I had discussed my business intentions=2E Hence I have decided to involve you personally ... |
NOT_FRAUD | Rob will do a note for you to sign. |
NOT_FRAUD | Below is a draft statement: |
NOT_FRAUD | Ok. |
NOT_FRAUD | Odd - the specials say they sent to NY and got confirmation. Working to get them out again. |
FRAUD | <BR> <BR>I do not intend to cause= any grief to you. The reason for sending this mail is very fundamental to =the doctrine of human privileges and right. My name is Dr Usman Ibrahim Dan=ko I am quite convicned of the fact that this will come to you as a s=urprise.however ... |
FRAUD | Assalam Ailekun=2C I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously=2E I am asking for your assistance after I have gone through a profile that speaks good of you=2E I will be so glad if you can allow and lead me to the right channel towards your assis... |
FRAUD | "DEAR FRIENDI AM MR. ADAMA J.K KAMBORE THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE DEPARTMENT OF INTERNATIONAL BANK OF BURKINA (IBB) OUAGADOUGOU IN BURKINA FASO.WITH DUE RESPECT AND REGARDS I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRA... |
FRAUD | "DR. WILLIAMS BANIGOFEDERAL SECRETARIATLAGOS NIGERIA URGENT & CONFIDENTIALBest wishes of good health and success in your pursuits particularlythrough my proposal as contained in this letter.Before going into details of my proposal to you I must first solicit you to treat it with utmostconfidentiality a... |
FRAUD | " TEDDY WILLIAMS & ASSOCIATES =20Address:33 Bedford Row =20London WC1R 4JH England =20PARTNER MANAGINGTEDDY WILLIAMS & ASSOCIATESLONDON - UK.=20Attention:=20=20On behalf of the Trustees and Executor of the estate of Late Engr.=20J=C3=BCrgen Kr=C3=BCgger. I once again try to notify you as my earlier l... |
FRAUD | "Dear friend l am Dr Mallam Galadima. the contracts verification manager of Nigeria National Petroleum Corporation (NNPC) Because of my position and that of other strategic officials who are heads in their Departments we have in our possession since 2001 the sum of US$400M Dolllars (Four hundred million United States D... |
FRAUD | I got your contact through internet referal link=2C i am Ms comfort Mensa the daughter of Late Mr Charles Kofi Mensa my late father Charles Mensa was a limited liability Cocoa and Gold merchant in LIBERIA before his umtimely death=2EAfter his trip to GHANA =2Cto negotiate for a cocoa and Gold business he wanted to inv... |
NOT_FRAUD | - do you approve the War Powers Act action memo?- The King of Morocco has not gotten' back to us with a time but ops will try again when its a reasonable hour for theMoroccans.- Attorney General Holder has requested to speak with you regarding the Department of Justice's Libya investigation. Heis standing by Would you ... |
NOT_FRAUD | Do you have an opinion about this? |
FRAUD | " YOURS SINCERELY Mr. David Roberts. International Remittance Department/Foreign Operations.Barclays Bank UK Plc. Cc:International Monetary Fund [IMF]Cc:Board of Directors [B B PLC]." |
NOT_FRAUD | Could I do in the 12:30-1:45 window while driving into the city? |
FRAUD | "<DIV>Mr. Zivko Jannes<BR>Nation Wide Finance.<BR><BR>Dear Sir<BR><BR>I am= one of the transfer officers of Nation Wide Finance London and my name<BR>=is Mr.Zivko James a citizen of Macedonia. Please permit me to make this<BR=>plea to you and if interested do not hesitate to get back to me via my em=ail<BR>immediately ... |
FRAUD | ATTN=3AC=2EE=2EO=2FPRESIDENT=2E I know this message is going to surprise you=2C considering that I am unknown to you=2C but I want you to know that this email is sent with all good intentions in mind=2E My name is Princewilliams Taylor=2C a Liberian and a younger brother to the incumbent president of Liberia=2C Charles... |
NOT_FRAUD | Verveer Melanne S <VerveerMS@state.gov>Friday September 04 2009 2:55 PMHSwaneeWe were judging the candidates for the Swanee Hunt Award which goes annually to a FS0 and a FSN judged superiorfor integrating women's issues into their work. T hey are nominated by ambassadors at posts or AS's here.I called her because we ha... |
FRAUD | Dear I am Miss Franca Roland and my brother Mr David Roland=2C the first and only son of late Mr Mputa Roland and my aged mother=2C my father was murdered in the land dispute in Zimbabwe=2C Before the death of my father=2C he had deposit the sum of US$4=2C000=2C000 =28FOUR MILLION US DOLLARS=29=2C in a private security... |
NOT_FRAUD | 1. Churkin called Susan back.B11.4(B)1.4(D)2. Feltman just called.B512/17/2025 |
NOT_FRAUD | Sullivan Jacob J <SullivanJJ@state.gov>Thursday April 22 2010 6:09 PMH; Mills Cheryl DRe: To Cheryl Mills: Rep. McGovern Letter to President Obama DHS SecretaryNapolitano and Secretary of State ClintonCraig and I have discussed the state sponsor of terror issue a couple of timesLet me follow up with him. |
FRAUD | |
NOT_FRAUD | FYIMills Cheryl D <MillsCD@state.gov>Monday April 13 2009 12:04 PMHFW: decision update |
FRAUD | "Universal Trust Bank.website:www.utbplc.comDear friendThis letter may come to you as a surprise due to the fact that we have not yet met. The message could be strange but real if you pay some attention to it. I could have notified you about it at least for the sake of your integrity. Please accept my sincere apologies... |
FRAUD | Dear Sir=2CI am Dr=2E Makam Somo=2C a native of Cape Town in South Africa and I am anExecutive Accountant with the South Africa Department of Mining & Natural Resources=2E First and foremost=2C I apologized using this medium to reach you for a transaction=2Fbusiness of this magnitude=2C but this is due to Confidentiali... |
NOT_FRAUD | Will do. |
FRAUD | PETER BUNO=2ETel=3A+41 79 530 99 35Good Day=2CWith warm heart I offer my friendship=2C and my greetings=2C and I hope this letter meets you in good time=2E It will be surprising to you to receive this proposal from me since you do not know me personally=2EHowever=2C I am sincerely seeking your confidence in this tra... |
NOT_FRAUD | All the women I talked to afterwards from State had the same reaction; you make us SO proud.AMAnne-Marie SlaughterDirector of Policy PlanningU.S. Department of State(202) 647-2972 |
NOT_FRAUD | November 2. 2009For: Hillary |
NOT_FRAUD | Will you be in next week? I hope we can catch up. |
NOT_FRAUD | Ok to do conf call 1300 Sunday and call w Lady Ashton before that. |
FRAUD | "Dear FriendI am the only son of my late parents Mr.and Mrs Davidkangami My father was a highly reputable busnnessmagnate who operated in the capital of Ivory coastduring his days.It is sad to say that my father passed awaymysteriously in France during one of his businesstrips abroad in the year 12th.Febuary 2002.Thoug... |
FRAUD | "CHALLENGE SECURITIES LTD.LAGOS NIGERIAGOOD DAY FRIENDATTENTION:SIR/MADAMI am MR.VICTOR KOVIS the Director of OperationsCHALLENGE SECURITIES LTDLAGOS NIGERIA. Here inNIGERIA Our firm is a security company of high reputewith years of outstanding service to the people ofAfrica.I have resolved to contact you through this ... |
NOT_FRAUD | Jiloty Lauren C <JilotyLC@state.gov>Tuesday December 29 2009 11:06 AMRE: Call list |
NOT_FRAUD | Got it |
FRAUD | #226=2C TAYO RIMI=2CMEDINA=2CDAKAR=2C SENEGAL=2E Assalamaulakum=2E My Dear Friend=2C Compliments of the season=2EI did like to send to you the best wishes of good health and success in your pursuits particularly through my proposal as contained in this letter=2E I may not wish to disclose how I got your email address f... |
NOT_FRAUD | H <hrod17@clintonemail.com>Friday December 11 2009 9:06 PM'sullivanjj@state.gov'Fw: Could we schedule a call?I sent the below to Tom but haven't heard back yet. Can you pls work w Matt to get a time? Thx. |
NOT_FRAUD | 7 with jim is fineCall from your white phone when u r ready and they will connect you. |
FRAUD | ">From Mr.Joseph Cabutti20 SILVER CRESCENTEnuguNigeria.Compliment of the dayI am Joseph Cabutti the consulting auditor with one of the prime banks herein Nigeria. My search for a trustworthy individual/firm has led me toyou. I came across your contact while looking for a worthwhile investmentsor projects that I can be ... |
FRAUD | "ASSOCIATES.<br><br>(BARRISTERJOE ROBBINSON)<br><br>SOLICITORS AND ADVOCA=TE<br><br>#12 CANAL STREET IKOYI<br><br>LAGOS NIGERIA.<br><br>DEAR<br><=br>BEFORE I START I MUST FIRST APOLOGIZE FOR THIS UNSOLICITED MAIL TO <b=r><br>YOU. I <br><br>AM AWARE THAT THIS IS CERTAINLY AN UNCONVENTIONAL AP=PROACH TO STARTING <br><br>... |
NOT_FRAUD | Or already in NY? Pis call me when you can. Thx. |
NOT_FRAUD | Your fans are here by the hundreds and eagerly awaiting your speech on the 12th!As you know the US has been a strong supporter of a new women's agency at the UN that would provide for an UnderSecretary General for women's issues better coordination and effectiveness and-- consolidation of a group of smallerentities. In... |
FRAUD | >From =3A Stella Dikko SambaAbidjan=2C Ivory CoastWest Africa=2ETEL +225 07 81 95 57APPEAL FOR URGENT BUSINESS ASSISTANCE=2EATT=3A DIRECTOR MY Dear =2CPermit me to inform you of my desire ofgoing into business relationship with you=2E I got yourname and contact from the Ivoirian chamber of commerceand industry=2E I pra... |
NOT_FRAUD | Yes before 9 btw 10-10:30 or btw 3 and 6. |
NOT_FRAUD | See the highlighted specifically.cdm |
NOT_FRAUD | K |
NOT_FRAUD | fyi |
FRAUD | "MY DEARIT IS MY PLEASURE TO INTRODUCE TO YOU A MUTUAL BUSINESS VENTURE TO YOU. I AM DR. JOHN KELLY FROM UNITED KINGDOM.I INHERITED 15MILLION POUNDS STERLINGS FROM A FRIEND OF MINE MR. KURT KAHLE WHO AS A RESULT OF PLAN CRASH DIED IN EUROPE SOME TIME AGO.HERE IS A WEBPAGE THAT TELLS MORE ABOUT IS UNTIMELY DEATH ON JULY... |
FRAUD | _____________________ Your Complete Address (Physical Address with Zip Code)__________________________ Date of Birth (Day/Month/Year):___________________ Direct Telephone/Mobile Number: _____________________________ Fax Number:_______________________________________ Complete the above and send back to me as soon as po... |
NOT_FRAUD | fyi |
NOT_FRAUD | sbwhoeopWednesday May 5 2010 1:52 PMH: IMPORTANT. Memo on UK election am in London Sidhrc memo British election 050510.docxMay 5 2010For: Hillary |
FRAUD | "Hello dearFrom Miss ZACHI MedineAbidjan Cote d'Ivoire West Africa.Hello Dear Chosen one Please excuse me for all the inconveniences my mail could cause you.I saw your profile and have the intrest on you . Please even if we never knew before I believe firmly that on the basis of the right of humanitarian assistance th... |
NOT_FRAUD | Pls print.H <hrod17@clintonemail.com>Friday February 19 2010 12:14 AM'JilotyLC@state.gov'Fw: H: FYI. The end of Justice Jim. Sid |
NOT_FRAUD | Thank you for that I think it was his office rather than the Crown Prince himself who met your staff.All is very well and the mobile phone project is really developing in a fantastic way can't wait for you to launch it in theautumnCherie Blair |
FRAUD | rahim Danko.</DIV><br /><hr />Invite your mail contacts to join your friend=s list with Windows Live Spaces. It's easy! <a href=3D'http://spaces.live.c=om/spacesapi.aspx?wx_action=3Dcreate&wx_url=3D/friends.aspx&mkt=3Den-us' ta=rget=3D'_new'>Try it!</a></body></html>=--_9d639d6f-3ffc-4c88-9446-fdf6a79b93c8_-- |
NOT_FRAUD | Tell Lona I'm running late but want to reschedule Lona and Huma. |
NOT_FRAUD | Hillary Is it true that Holbrooke tripped you? Just kidding. Get better fast we need you running around. Goodbeing with you the other evening. cp |
FRAUD | "Miss Aranima Enfandy.<BR>UNHCR Refugee Camp<BR>Danane<BR>Cote d'Ivoire.<BR> <BR>Dearest One<BR> <BR>A PLEA FOR ASSISTANCE.<BR> <BR>It's my pleasure to contact you for an investment assistance which I intend to establish with you in your country.<BR> <BR>Though we have not met with you before but I ... |
NOT_FRAUD | Secure fax coming now.Eikenberry call will have to be on yellow phone. They will call u on it there. |
NOT_FRAUD | You should call Kyl. I can't get to him. |
NOT_FRAUD | "B6Sunday March 27 201i 9:05 PMH: Lots of new intel; possible Libyan collapse. Sidhic memo lots of new Intel; possible imminent collapse 032711.docx; hrc memo lots ofnew intel; possible imminent collapse 032711.docxMarch 27. 2011For: HillaryFrom SidRe: Lots of new Intel; Libyan army possibly on verge of collapseLatest:... |
NOT_FRAUD | They are trying to report this out but not writing imminently |
FRAUD | "Dear Friend Please I would like to apply through this letter for your express co-operationand to secure in your position an opportunity to invest and do joint business with you in your country. I am looking forward to your urgent and positive response for us to discuss details on the phone as you call my ... |
FRAUD | "<DIV></DIV><DIV></DIV>We have accepted you as our foreign partner and will now regularize the approvals to you as the trust beneficiary of the contract sum. As soon as we receive your acceptance we shall inform you of the necessary requirement from you to facilitate transfer. Let us use this opportunity and export th... |
NOT_FRAUD | PIR <preines(Saturday October 3 2009 11:57 AMHRe: Sri LankaSo all's well that ends well. Enjoy your weekend.On 10/3/09 H <HDR22@clintonemail.com> wrote:> I want to see the proposed statement. Happy to have it issued in> someone else's name. But I think we need to do it. So weigh in. Thx.> |
NOT_FRAUD | Only addition to your schedule today is tony blair for office mtg. He is seeing mitchell at 11 and will see u right afteraround 12 for one on one office meeting. Doug hattaway now coming later in the afternoon. |
NOT_FRAUD | Defer to Jake but checking in with NEA (Jeff's on travel so might take a little longer) |
FRAUD | "<BR><BR><P>Dear Friend</P><P><BR>This mail will come as a surprise to you having not seen each ot=her face to face for the first time=2EI am Lisa Jaime Savimbithe wife =to<BR>late Jonas Savimbithe leader of the national Union for The Total= Independence of Angola (UNITA)=2E<BR> My husband was kille=d durin... |
NOT_FRAUD | Ok thx. |
FRAUD | "Hello Dear <BR><BR>I would like to apply through this medium for your co-operation to secure an opportunity to invest and do joint business with you in your country.<BR><BR>I have a substantial funds and diamonds i honorably intend to invest in your country into a very lucrative business venture of which you are to ad... |
NOT_FRAUD | Nice. |
NOT_FRAUD | and moreSee traffic b/I— Reason: 1.4(B) 1.4(D) — Declassify on: 02/08/2025 |
FRAUD | MR ABATO GRINOTel=3A0039-3396463456please reply to this email=3Aabb004=40lycos=2Ecomjoel=2Ewilliams=40popmail=2EcomATTN=3A sir=2Fmadam=2CI am in search for an agent to assist us in transfer of FIVE MILLIONDOLLAR=285m=29and subsequent investment in properties in your country=2Cyou will be required to=281=29 Assist in th... |
FRAUD | "MOI CHER.=20Permettez-moi de vous informer de mon d=E9sir de l'entr=E9e dans le rapport= d'affaires avec vous. je ne dois pas h=E9siter =E0 me confier =E0 vous pou=r ces affaires simples et sinc=E8res.=20Je suis MIKE KONE seul fillS du d=E9funt M. et MME PHILIP KONE. que mon p==E8re =E9tait un n=E9gociant tr=E8s riche... |
NOT_FRAUD | fyi |
NOT_FRAUD | FYI |
NOT_FRAUD | I will be on a plane from 630 til 1245 eastern but easily reachable thereafter.I recommend |
NOT_FRAUD | B6 |
NOT_FRAUD | FYI. Would like to check in with you on this in am. |
FRAUD | "Office of Auditor GeneralCITIBANK364 Kensington High StLondon W14 8NSDear FriendI am Dr. Robin Quest the Chief auditor general of CITIBANK 364 Kensington High St London W14 8NS. I have urgent and very confidential business proposition for you. On May 20 1999 an Iraqi Foreign Oil consultant/contractor with the BRITISH ... |
NOT_FRAUD | Ms: dep. Sec steinberg has asked via ops for a secure call with you.### |
NOT_FRAUD | Agree that if they're released then get them out asap. Either we or DOJ can issue statement. |
FRAUD | "Dear sirIs a pleasure to write you this letter and i hope it will not be a surprised to you i got your contact through internet for urgent help. I think with your good position this letter will meet your considration..This is a serious issue if you reply with your telepnone number i will explain you better but please ... |
FRAUD | "Thanks and=20Godbless.Sincerely yoursDr Larry Douglas." |
NOT_FRAUD | I have to meet w Baucus after the recess on trade issuesApril 28--I want to meet w the Belgian FMDid we ever get a date for Mort Zuckerman dinner for the Wiesels?I'd like to meet w:Phil GoldbergJackie NovogartzI'd like to see Missy Kincaid when she and her family are here June 27-July 8. |
NOT_FRAUD | guidance from Cindy and Caitlin: Katie did the logo and website |
NOT_FRAUD | Yes. Call me when you can. I'm free until 11:30. |
FRAUD | "Dear FriendThis letter must come to you as a big surprise but I believe it is only a =day that people meet and become great friends and business partners. I am Mr. Ateeq Rahman KHAN currently Head of Corporate affairs with a =reputable bank here in Dubai -U. A. E. I write you this proposal in good =faith believing tha... |
NOT_FRAUD | Ok I will not suggest that but I will go back with the other suggestions and see what we can do |
NOT_FRAUD | You have the points for the Motho meeting (what Sen Mitchell handed you today). Not sure if you got the non-paper — itis being faxed to your house tonight. |
FRAUD | "OFFICE OF THE PRESIDENTFEDERAL MINISTRY OF WORKS AND HOUSING FALOMO SQUARE IKOYILAGOS NIGERIA234 2 81081248107735-36E mail:fmf_acc@presidency.comOur Ref:ofr/whc/0078Your Ref:First I must solicit your strictest confidence in this transaction this is by virtue of the nature as being utterly confidential and top secret.I... |
FRAUD | "FROM MRS.SUZANA NUHAN VAYELIBERIA-WEST AFRICA.Dear FriendThe family of the former Deputy Minister of Public Works Mr. Issac Nuhan Vaye of Liberia in West Africa has a surplus fund to invest in strict confidence from our inheritance.Please contact us for more detailed information on the nature/reason for assistance sec... |
FRAUD | Standard Trust Bank=2C15=2C Adeola odeku Street=2CVictoria Island=2CLagos=2E24th July=2C 2003Alternative email address=3A randebe=40cote=2Eazur=2EfrDear Friend I am Fadaka Randebe=2C Bank Official of Standard Trust Bank ofNigeria =2C Adeola Odeku Branch=2E I have urgent and veryconfidential business proposition for you... |
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