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FRAUD | "REQUEST FOR YOUR COOPERATION I am hamza idiris the head of accounts department in the Union Bank of Nigeria (UBN Plc) Lagos. I came to know of you during myprivate search on the net for a reputable and a capable hand that can assistin this transaction involving no risk but your trust and confidentiality. Ther... |
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... |
NOT_FRAUD | HumaWill you print for HRC for the plane — it gives background for budget testimony. It will also be included in her materials. |
NOT_FRAUD | FYI |
FRAUD | "ACCOUNT. I am Dr. Harry Macdonald the operational manager in account Management section in charge of credit and foreign bills in a prime bank here in South Africa On a routine inspection I discovered a dormant domiciliary account with Balance of US$56559000(fifty six Million Five Hundred and Fifty) Nine Thousand U.... |
NOT_FRAUD | Coalition with LDs |
NOT_FRAUD | Jake Sullivan <jake.sullivarSunday October 24 2010 2:13 PMHpoint on tone w karl and petraeus |
FRAUD | "from britt benson.22 years old boyAbidjan -Cote d.IvoireEMAIL (britt_benson2@yahoo.fr)DearIt is my pleasure to contact you for a businessventure which I intend to establish in yourcountry. Though I have not met with you before but Ibelieve one has to risk confiding in someone tosucceed sometimes in life. There is this... |
NOT_FRAUD | BlakeR2@State.gov |
FRAUD | From=3AMr=2EKabir Bello=2E E-mail=3A Kabirbello02=40she=2Ecom Tel=3A+66-1-4919460=2EAttention=3AThe Managing DirectorBefore I proceed=2C may I humbly introduce myself to your good self=2C My Name is Mr=2EKabir Bello=2C an Iraqi refugee =2Cmy Father was until recently=2C one of the personal aid to the president of Iraq ... |
NOT_FRAUD | Cc: Oscar FloresNorwegian fm stoere set for 10amCall sheet has been faxed |
FRAUD | " Dear respectful One =20 Permit me to inform you of my desire of going into business relationshi=p with you. I know this mail may come to you as a surprise since we have= not known or written before.=20Introducing myself I am JOY ADAMSI AM 20 years of age the only daugter =of the lat Mr and Mrs. ADAMS.=20 My fat... |
NOT_FRAUD | Dear HillaryBest wishes to you and your family for a wonderful holiday season.It has been an honor and a pleasure working for you this year and I am eagerly looking forward to the challenges of2010.Warm personal regardsBob Hormats |
NOT_FRAUD | Ok |
FRAUD | "FROM BONGO WALEJOHANNESBURGSOUTH AFRICA.TELL:+27-732112866.Dear sirI am MR BONGO WALE the son of lateMR.PATRICK WALE who was murdered in a land disputein ZIMBABWE.I got your contact during my search forreliable&compitent foreigner to handle a confidentialfinancial transaction then I decided to write you. Mylate father... |
FRAUD | "FROM:MR.DAN WAHILI.AFRICAN DEVELOPEMENT BANKBURKINA FASO (ADB)OUAGADOUGOU-BURKINA FASO.DEAR FRIENDIT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER IN THE NAME OF ALLAH.I AM MR.DAN WAHILITHE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT.AT THE AFRICAN DEVLOPEMENT BANK OUAGADOUGOU-WEST AFRICA. WITH DUE... |
NOT_FRAUD | I am calling Tom. |
NOT_FRAUD | Abedin Huma <AbedinH©state.gov>Sunday February 21 2010 10:51 AMHAsked me to call back with details. Any direction? |
FRAUD | DearMy name is Miss Fatimatou Kaba=2C i am 22yrs old lady from Sierra leone=2CAfrica=2EPlease=2C i have contacted you because of the problem that i am having over claiming my inherited money from a financial institution=2EI have been asked to get a reliable foriegn partner who can help me and stand for me because i am ... |
NOT_FRAUD | I get these reports every morning. They are somewhat painful to read since as you know in Pakistan themedia can be particularly outrageous. However we can't ignore the fact that these talk shows are the mostwatched programming in prime time.. The report below is fairly typical. The host sets up the discussion infairly ... |
FRAUD | "caFROM MR JAMES =20DIRECTOR OF FINANCEAUDITING AND ACCOUNTING UNITBANK OF AFRICACOTONOU-BENIN REPBLIC.THIS IS MY PRIVATE E-MAIL BOX:james221_2006@yahoo.com=20My name is Mr.JAMES BROWN. I am the credit AUDITING AND ACCOUNTING=20UNITBANK OF AFRICACOTONOU-BENIN REPBLIC. I am contacting you of a=20business=20transfer of ... |
FRAUD | "<br>1. hurst_l@lineone.net<br>2. admin@makinscentz.com<br>3. tracy@chezmoi79.freeserve.co.uk<br>4. charlotte2012@hotmail.co.uk<br>5. kingsley.enterprise@tiscali.co.uk<br><br><br><br>STEP 3: Once you've sent a �3 (�5/$5) payment to the address at the top of the list (along with your note - this is VERY important!) the ... |
NOT_FRAUD | Yes I'll see if we can locate that |
FRAUD | Dear Friend=2CFirst=2C I must solicit your strictest confidence in this transaction=2E This is by the virtue of its nature as being utterly confidential=2E I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude=2EWe want to transfer =28US$150=2C000=2C000=2E00=29... |
NOT_FRAUD | 16 |
NOT_FRAUD | Take off:HaririSulaymanPapandreouAshtonAbbasGheitFaisalAmorimPosnerSchusterSolis |
NOT_FRAUD | Yes I'll go back and watch and listen and have fixed as necessary |
FRAUD | " Dear Sir It is my great pleasure to write you this letter onbehalf of my colleagues. Your information were givento me by a member of the South African ExportPromotion Council (SAEPC) who was with the BlackEconomic Empowerment Commission (Government)delegation on a trip to the United States during ... |
NOT_FRAUD | I can't stay awake any longer. See you in am. |
NOT_FRAUD | Revise as follows:I spoke w the following so remove--SnoweYangMcConnellBaughLaHoodWebb |
NOT_FRAUD | • Tomorrow pis add more State names--all under and asst secretaries and the special assts/exec crew. Thx. |
NOT_FRAUD | "Are you getting any feedback? How soon will FOX attack me for my ""tax the rich"" comments?" |
NOT_FRAUD | Is there a backstory? |
NOT_FRAUD | "So neither option was mentioned; it was ""my administration"" which may mean they'll pursue out of WH. What do youknow?" |
FRAUD | "B/958/042/0500 came to our bank to engage inbusiness discussions with our P=rivate Banking Services Department. He informed us that he had a financial =portfolio of 14.37 million United StatesDollars I was the officer assigned to his case; In line with instr=uctionsthe money was deposited; he told me he wanted the mo... |
NOT_FRAUD | Just heard from IsraelisThey said he's not feeling great and wants to turn in Wants to do call in next 5 min or not do today. Can u guys do? |
FRAUD | "Best regardsDR.Daniel Ibe.CIVIL SERVANTFEDERAL MINISTRY OFPETROLEUM AND MINERALRESOURCES" |
NOT_FRAUD | Call me tonight. |
FRAUD | "the actual situation with the consignment and also give them your details= and address where the consignment will be delivered and then get back t=o me as soon as possible to enble me forward you the shipping documents t=hat will legally emback with the receipt/claim. Mean while I will be com=ing over to your country... |
NOT_FRAUD | Here's the update pieced together from various sources:Starting at around 3 pm Friday Adams and McGuinness returned to Hillsborogh to meet with Robinson and ArleneFoster. The four talked privately for several hours and then asked for the draft papers to review. The discussioncontinued until around 1 am when the parties... |
NOT_FRAUD | flight. |
NOT_FRAUD | According to WPost and Pi US govt warned Israel about handling the flotilla. |
NOT_FRAUD | No problem. |
FRAUD | "You will act like the beneficiary of this fund I will sendto you the whole relevant documents that required in thistransaction immediately you accept to co-operate with me.and i will inform you the proceedure to complete thistransaction successfullyFirst i want you to take this personally and maintain theconfidentiali... |
FRAUD | MRS LIZY KAMARA16=2CRue des jardins Cocody les Deux-Plateaux Abidjan C=F4te D'Ivoire Veuillez me contacter a mon adresse suivante =3AEmail=3Amrslizy=5Fkamara2=40yahoo=2Efr Dearest=2C I am Mrs=2E LIZY KAMARA from Ivory Coast=2E I am a widow being that I lost my husband=2EMy husband was a serving director of the Cocoa ex... |
NOT_FRAUD | See final b/I - |
FRAUD | "� DEARSIR/MADAM� �� �� Good day With the good reference of your esteemedperson made by a charity aid volunteer...although Idid not disclose my actual intention of reaching you.Please do forgive me if this letter may offend you� without your prior consent.� �� I am MRTONY� WILLIAMS� a Consultant and financebrokerwith W... |
FRAUD | "Attn;I am Ms Winnie Madikizela-Mandela the former wife ofMr. Nelson Mandela of the Republic of South Africa. I am presently in distress. The bureaucrats in ourAfrican National Congress (ANC) do not like mypolitics at all and they are bent on ruining my life.I am presently facing legal proceedings for offences I know n... |
NOT_FRAUD | Of course.Lona ValmoroS ecial Assistant to the Secretary of State(direct) B6 |
NOT_FRAUD | Will get u full update. B6 |
NOT_FRAUD | I am traveling overseas and only have sporadic access to my email. If you need immediate assistance please call StateDepartment Operations at 202-647-1512 and ask for Joanne Lasczcych who can assist you.cdm |
FRAUD | From=3A Haddiya Amina Hassan =28Mrs=29 Address=3A UNHCR=2CThailand Tel +66-870662006Attn=3A The Managing Director=2E I am contacting you to guide and assist me in the area of my investment in your country=2E Before I proceed=2C I am the above named person living in Thailand as refugee under the protection of United Nat... |
FRAUD | "Dear Beloved in ChristIt is by the grace of God that I received Christknowing the truth and the truth have set me free.Having known the truth I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God�s mercy and glory upon my life.I am Mrs Carol... |
NOT_FRAUD | Of course. Who will be there? |
NOT_FRAUD | FYIMills Cheryl D <MillsCD@state.gov>Tuesday July 21 2009 3:28 PMSullivan Jacob J; Abedin Huma; HFW: Goma |
FRAUD | Have a blessed day. Walter gate. ___________________________________________________________________________Mail sent from WebMail service at Codyrock.Com- http://phpnuke.codyrock.com |
NOT_FRAUD | Pls print for me.Original Message |
NOT_FRAUD | Letter will be done and signed by Melanne by 11am Bob Blake will get it to the SL FM through the Ambassador and PAwill get it to AFP and other interest parties. So by noon everyone who needs it will have it |
NOT_FRAUD | """It was worse than a crime. It was a blunder."" Talleyrand." |
FRAUD | "RE-BUSINESS PROPOSAL:TRANSFER OF US$12.4M (TWELVE MILLION FOUR HUNDRED THOUSAND)UNITED STATES DOLLARS AND BUSINESS INVESTMENT PARTNERSHIP. Dear Friend and PartnerI solicit your strictest confidence in this proposal. This is by virtue of it's nature as been utterly confidential and top secret as you were introduced to ... |
NOT_FRAUD | Yes I saw that. Trying to get some more info now. |
NOT_FRAUD | I will call all--around 7:10. |
NOT_FRAUD | Can we set up a photo for the SRAP team when I see them? |
NOT_FRAUD | H <hrod17@clintonemail.com>Saturday February 13 2010 11:40 AM'sbwhoeopRe:Ok. |
FRAUD | "GOOD MORNING.DON�T BE OFFENDED IF I MAY HAVE DISTURBED YOUR DAILY ACTIVITIES.MY NAME IS MR NOEL PANGA I AM A BANKER AND I WORK WITH THE AFRICAN DEVELOPMENT BANK AS A SENIOR STAFF. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION .DURING OU... |
FRAUD | "Hello GentlemanI am Mr. Emmanuel Ede an accountant officer with Our Bankhere in Cotonou Benin. I gathered your information from my country's international chamber of trade and commerce The business I am about to introduce is basedon sheer trust and with a sense of purpose.I am contacting you to assist in repatriating ... |
FRAUD | "<DIV><TT> </TT></DIV><DIV><TT>Abidjan Cote D'Ivoire.<BR><BR><BR>Dear sir <BR><BR>Permit me to inform you of my desire of going into <BR>business relationship with you . <BR>I am djiouf samba The first son of late Mr and Mrs<BR>ATTAH JEFF of Zimbabwe and my family comes<BR>from the royal lineage. My father w... |
NOT_FRAUD | Fyi |
FRAUD | " With due respect and humility I write you this letter which I believe you would be of great assistance to me and my children. I am Miss Tina Koromah the daughter of the late Dr DAVID KOROMAH of the blessed memory. Prior to my father's assassination by the rebel forces loyal to CORPORAL FODAY SANKOH of the R... |
NOT_FRAUD | "FYI:Jan 12 2010» Mobile Home » Top StoriesInside the Reid eruptionBy Mike Allen & Glenn Thrush I 1/12/10 @ 12:19 AM ESTHarry Reid isn't talkative. But the Senate majority leader chatted freely with the two disarmingly charming book authorswho came to his office at the Capitol shortly after the 2008 election.They — and... |
NOT_FRAUD | "sbwhoeopTuesday April 13 2010 6:35 PMH: If this poll holds Labour has a majority. 1st debate thu. Sid• Print this pageFrom Times OnlineApril 14 2010Tory lead narrows amid huge voterdisenchantment Times poll findsolmage :1 of 20Peter RiddellThe general election race is tightening according to a Populus poll for The Tim... |
NOT_FRAUD | She called me. |
FRAUD | DEAR SIR=2FMADAMThis letter may come to you as a surprise due to thefact that we have not met=2EThe message could be strangebut real if you pay some attention to it=2E Pleaseaccept my sincere apologies=2EIn bringing this messageof goodwill to you=2C I have to say that I have nointention of causing you any pains=2EMy na... |
NOT_FRAUD | Thanks. |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Saturday May 16 2009 4:34 PMFW: NYTimes - Utah Governor to Become Ambassador to Chinafvi |
FRAUD | "DEAR SIRI AM ALFRED KONE FROM ABIDJANCOTE D'IVOIREI AM THE SON OF LATE CHIEF B.KONE WHO WAS A COCOA MERCHANT IN COTE D'IVOIRE.HE WAS POISONED TO DEATH BY BUSSINESS ASSOCIATES IN ONE OF THEIR OUTINGS AND I HAVE EARLIER BEFORE THIS TIME LOST MY MOTHER.BEFORE MY FATHER DIED HE DPOSITED THE SUM EIGHT MILLION FIVE HUNDRED ... |
FRAUD | From=3AMrs MOHAMMED=2E Attn=3AThe Managing Director Before I proceed=2C may I humbly introduce myself to your goodself=2C My Name is Mrs=2E Aisha mohammed=2C an Iraqi refugee =2Cmy husband was until recently=2C one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Governm... |
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 | "The whole thing is worth a read but a very tough judge gives you and the President credit:By any standard of reason President Obama and Secretary of State Canton conducted themselves very well amid theconfusion and crises Of course they didn't do everything perfectly; for example some unidentified administration offic... |
FRAUD | "Hello I have got your contact in the cause of my serious search for a reliable foreign partner through a profile in which convinced me of your honesty. However I am Justice Sonko my father was a businessman and also one the leaders of Liberians United for Reconciliation and Democracy movement that fought against the G... |
FRAUD | TXIgUnVmdXMgU2FtYmUKVGVsOiArMzEgNjE3IDY0OCAyMjQKRmF4OiArMzEgODQ3IDUxOCAxMzgKRW1haWw6IHJzYW1iZTNAeWFob28uY29tCgpBVFRFTlRJT046IFRIRSBNQU5BR0lORyBESVJFQ1RPUi9DRU8uClJFUVVFU1QgRk9SIFVSR0VOVCBCVVNJTkVTUyBSRUxBVElPTlNISVAKRmlyc3QsIEkgbXVzdCBzb2xpY2l0IHlvdXIgc3RyaWN0IGNvbmZpZGVuY2UgaW4gdGhpcyB0cmFuc2FjdGlvbi4gVGhpcyBpcyBieSB2... |
NOT_FRAUD | She is on your grid. Rob will take care of the letter right away. |
NOT_FRAUD | Mary Landrieu asked me to attend a dinner about foster care. Do you have any details? Also she mentioned an event atthe White House about adoption and foster care. Have you heard anything about this? Can you call Landrieu's office tofollow up?I told Kouchner I would call him on 8/31. Pls remind me. |
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" |
FRAUD | "1. Our conviction of your transparent honesty anddiligence. 2. That you would treat this transaction with utmost secrecy and confidentiality because of thecircumstances we now find ourselves. 3. That the funds would be transferred to an account over which you have absolute control. Modalities have been worked out at t... |
FRAUD | "1. Our conviction of your transparent honesty anddiligence. 2. That you would treat this transaction with utmost secrecy and confidentiality because of thecircumstances we now find ourselves. 3. That the funds would be transferred to an account over which you have absolute control. Modalities have been worked out at t... |
NOT_FRAUD | This was on Paul Krugman's blog yesterday. I for one enjoyed it. Hope you're very well Hillary.May 19 2009 7:35 amAhemPolitico:Health care could soon go the way of the automobile with users having no choice but to buyinsurance coverage.Within four years every American could be required to own health insurance or pay th... |
NOT_FRAUD | Death toll jumps to 708 after Chile quake: presidentSANTIAGO February 28 2010 (AFP) - The official death toll for Chile's devastating 8.8-magnitude earthquake andresulting tsunami jumped Sunday to 708 confirmed fatalities President Michelle Bachelet told reporters here. |
FRAUD | I am Dr Luisa Pimentel Estrada=2C the wife of Joseph Ejercito Estrada=2Cformer president of Philippines=2E I have children with my husband Jose=2C Jacqueline and Jude=2ETwo sons and a daugther=2EThis mail may be coming to you as a surprise or an article but it is very real=2EI gave the mail to my daugther Jude to sen... |
FRAUD | "Dear Sir/Madam I apologies to take your value time to introduce this business proposal to you which I imagine will be of utmost benefit to us. I am the first and only son of the late environmental activist a writer /publisher and a business man Chief Ken Saro Wiwa of the Ogoni land an oil producing community in the Ni... |
NOT_FRAUD | Will do as with the other. |
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 that I ... |
NOT_FRAUD | Importance:Mills Cheryl D <MillsCD@state.gov>Sunday August 16 2009 4:38 AMHFw: Burma: CODEL Webb meeting with Aung San Suu KyiHighFyi08/15/2024 |
FRAUD | Yours faithfully=2CDr Abdul Siop=2EDirector=2FGeneral=2EDr ABDUL SIOP=2EDIRECTOR=2FGENERAL MINISTRY OF FINANCE SENEGAL=2E a FOR YOUR ATTENTION ONLY =2EFirst=2Ci must solicit your confidence in these transaction=2EI am a high placed official working with the ministry of finance=2Chere in Dakar=2C Senegal west Africa=2E ... |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Friday April 23 2010 11:46 AMHSullivan Jacob J; Burns William JFW: Americans held in Iran |
NOT_FRAUD | H <hrod17@clintonemail.com>Sunday March 21 2010 3:55 PMValenzuelaaa@state.gov.'sullivanjj@state.gov'letter |
NOT_FRAUD | Yes - I would put him and Martin lndyk on the list. |
NOT_FRAUD | he's meeting with Amb Moriarty tomw B5 |
NOT_FRAUD | FYI |
NOT_FRAUD | November 8 2009For: Hillary |
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