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FRAUD | Greetings from barrister Robert Williams=2CDear friend=2C I know that my letter will come to you as a surprise=2C b=ased on the fact that we have not been in contact for the first time eit=her in person or by correspondent=2E But I believe that relationship sta=rts just a day=2E My name is barrister Robert Williams I a... |
NOT_FRAUD | Of course I will do. Is the text set? |
NOT_FRAUD | Pls print. |
NOT_FRAUD | Thanks for the help. We're working to schedule a time and I'm looking forward to seeing her. Will you be in NY nextweek? |
FRAUD | ">From Mr. TowerOuter CircleRegents ParkNW3 4RYLondonGood DayPlease accept my sincere apologizes if my email does not meet your=20business or personal ethics. I will first introduce myself as Mr. Amos=20Tower a staff in the Private Clients Section of a well-known bank=20here in London England.One of our accounts with h... |
FRAUD | "Dear FriendMy name is SALIM IBRAHIM a merchant in Dubai in the U.A.E.I have been diagnosed with Esophageal cancer It has defiled all forms of medical treatment and right now I have only about a few months to live according to medical experts.I have not particularly lived my life so well as I never really cared for any... |
NOT_FRAUD | Jake SullivanCheryl MillsMike FuchsCarmen LomeIlinCraig KellyJim Steinberg (tentative)Arturo ValenzuelaAnne-Marie SlaughterOps will connect to you. |
FRAUD | " FROM SANI KEITAABIDJANCOTE D'IVOIRE.WEST AFRICA.DIRECT E:MAIL:sani_keitab5@yahoo.ca Dear one I am Mr.Sani Keitathe son of Mr.Balla Keitawho served as minister of education for a period of about nine (9)years till the Military took over power on the 23rd December 1999. As a result of thismy Father went on exile ... |
NOT_FRAUD | 53 |
NOT_FRAUD | Doug---Pakistan's government can sure use the help. I'd like you to talk w Judith McHale who is working w Holbrooke's teamincluding Ashley so.I'm copying Judith and Paul Jones Amb Holbrooke's Deputy so they can coordinate the followup.Pls let me know what the next steps are w Amb Haqqani. Thanks too for your other work... |
FRAUD | "SOURCE OF FUNDS:I have a profiling amount in an excess of US$100.5M which I seek your Partnership in accommodating for me. You will be rewarded with 4% of the total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF:As a personal consultant to himauthority was handed over to me in transf... |
NOT_FRAUD | Most observers seem confident that tomorrow will go smoothly. Shaun has indicated that he'd like to speak with youlate morning or early afternoon. I'll check back in tomorrow am. |
FRAUD | "Largest Oil=20Company) Chairman CEO:Menatep SBP=20Bank (A well reputable financial institution with it's Branches all=20over the world)=20SOURCE OF FUNDS:I have a profiling amount in an excess of US$100.5M which I seek=20your Partnership in accommodating for me. You will be rewarded=20with 4% of The total sum for your... |
NOT_FRAUD | I am on official travel until mid-day on 2/19. I will check messages by Blackberry as frequently as possible. |
NOT_FRAUD | "Contrast between Benghazi and reports from the West: Here in Benghazi since Thursday I have joined ourrepresentative Chris Stevens in meetings with a large number of representatives from the TNC civil society UNorganizations and NG0s and the diplomatic corps. While we had no idea that our trip would correspond with si... |
FRAUD | "My name is Mrs.Monica Martins the wife of late Mr.ZuluMartins of Zimbabwe. It might be a surprise to you where Igot your contact address I got it from the net.I am usingthis opportunity to express my predicaments to youDuring the current crises against the farmers of Zimbabweby the supporters of our President ROBERT M... |
NOT_FRAUD | I am pretty flexible on time of call. |
NOT_FRAUD | Fyi |
FRAUD | "josephtaylor_southafrica@yahoo.com VERY CONFIDENTIAL MATTER.DEAR BELOVEDPLEASE CONSIDER THIS MAIL AS VERY IMPORTANT AND URGENT. I AM MR. JOSEPH TAYLOR THE ELDEST SON OF FORMER PRESIDENT OF LIBERIA- PRESIDENT CHARLES TAYLOR. MY FATHER IS NOW IN HAGUE NETHERLANDS FACI... |
NOT_FRAUD | Now is good. -- really any time other than 4:30-5:15 will work. AM |
NOT_FRAUD | Goosby if the Newsweek report is accurate who looks the other way as Uganda enacts adraconian law to imprison or even execute its LGBT citizens.FyiSent via BlackBerry by AT&T |
NOT_FRAUD | When will we hear from Paul Farmer??? |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
FRAUD | " or to call me with the tel numberabove. If not also let us know so as to enable usenough time to scout for another credible foreignpartner or not to help carry out this transaction.I assure you that my partners and I are in a positionto make the payment of this claim possible providedyou can give us a very strong ass... |
NOT_FRAUD | Great--thx. |
FRAUD | RGVhciBGcmllbmQsCgpEbyBhY2NlcHQgbXkgc2luY2VyZSBhcG9sb2dpZXMgaWYgbXkgbWFpbCBkb2VzIG5vdCBtZWV0CnlvdXIgcGVyc29uYWwgRXRoaWNzLiBJIGludHJvZHVjZSBteXNlbGYgYXMgTXIuIEFuZHJldyBHYW1hIHN0YWZmIGluCnRoZSBhY2NvdW50cyBtYW5hZ2VtZW50IFNlY3Rpb24gb2YgYSB3ZWxsLWtub3duIGJhbmsgaW4gU291dGggQWZyaWNhLgoKT25lIG9mIG91ciBhY2NvdW50cyB3aXRoIGhvbGRp... |
FRAUD | "Hello dearI am Mr. Chiwetalu Philips Onuma an accountant officer with Intercontinental BankPlc (I.B.P) branch here in Dakar Senegal. dear I gathered your information from my country's international chamber commerce and industries The business I am about to introduce is based-on sheer trust and with a sense of purpose.... |
NOT_FRAUD | Brown mentioned you and your role. Kamala was there at their invitation representing you. She told everyone that youwould speak at 830. |
NOT_FRAUD | Phil believes he has nailed down where things are on Belarus. Note is coming your way spelling out state of play andproposing a cable which they will prepare. |
FRAUD | "DEARGREETING TO YOUI AM DR SULEMAN MUHAMEDE FROM THE NORTHERN PART OF BURKINA FASO.I WANT =TO SEEK YOUR ASSISTANCE AFTER MY DISCOVERY DURING AUDITING IN MY BANK A=S AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCEDEPARTMENT OF BANK OF AFRICA(B.O.A.) IN MY DEPARTMENT WE DISCOVERED AN= ABANDONED SUM OF USD$... |
NOT_FRAUD | Okay- I just left. Lew and patraeus are both there. |
NOT_FRAUD | "ill Ex-Gates Foundation exec named foreign aid chiefObama administration picks former Gates Foundation official to run US foreign aidBy MATTHEW LEEAssociated Pressij 11-10-2009 13:4611 SINGAPORE (AP) _ The Obama administration will nominate a young former executive with the Bill andMelinda Gates Foundation to run Amer... |
NOT_FRAUD | Fyi |
FRAUD | "My dearestWith due regard and respect I am emailing you although its wrong to seeksuch assistance without prior knowledge of the person involved. I hope Iam not mistaking but I also believe that at the end of the day you willnever betray I and my family on this project.I am Princess Fayad W. Bolkiah the wife of Princ... |
NOT_FRAUD | NEA is asking for a statement from you on the sentencing of Syrian human rights activists. White House released astatement on this. Draft below:Statement by Secretary ClintonSyrian Convictions of Human Rights ActivistsThe sentencing of Syrian lawyer Haitham Maleh to three years in prison is an example of Syria's failur... |
NOT_FRAUD | Fyi |
FRAUD | THANKSYOURS TRULYKARIM AHMED_________________________________________________________________MSN Hotmail sur i-mode� : envoyez et recevez des e-mails depuis votre t�l�phone portable ! http://www.msn.fr/hotmailimode/ |
FRAUD | "<DIV>Dear Respectful One</DIV><DIV> </DIV><DIV>How are you today? I am Doris as you rightly know i am 19 My mot=her was an African American while my father was from the french speakin=g colony of Cote D' Ivoire i was living with my mother not too far fro=m Charleston building 601 57th Street Charleston West Virgi... |
FRAUD | RGVhciBTaXIvbWFkYW0sDQoNCkZpcnN0LCBJIG11c3QgYXBvbG9naXNlIHRvIHlvdSBmb3IgdXNpbmcgdGhpcyBtZWRpdW0NCnRvIGNvbW11bmljYXRlIGFib3V0IHRoaXMgdHJhbnNhY3Rpb24sdGhvdWdoIGl0IGlzIA0KbXkgZ3JlYXQgcGxlYXN1cmUgaW4gd3JpdGluZyB5b3UgdGhpcyBsZXR0ZXIuDQoNClRoaXMgbGV0dGVyIG1heSBjb21lIHRvIHlvdSBhcyBhIHN1cnByaXNlIGR1ZSB0byB0aGUgDQpmYWN0IHRoYXQg... |
FRAUD | "<html><body><IMG src=""http://www.section508corp.com/images2/capone.gif""><br><br><BR><font size=""2"" face=""Courier New Courier mono"">For your security the profile that you are using to access Capital One Online Banking<BR>has been locked because of too many failed login attempts. You can unlock this profile<BR>onl... |
NOT_FRAUD | Can u call me |
FRAUD | "All I require is your honest co-operation to enable us see this dealthrough. I guarantee that this will be executed under a legitimatearrangement that will protect you from any breach of the law. Trust me as hisManager of his Estates as i have all the needed information that thisis a risk-free relationship.You should ... |
FRAUD | ">From Mr Olu Adesina.ACCESS BANK NIGERIA PLCDear FriendI am MR Olu Adesina the bill and exchange manager of Access Bank nigeria=pLC with due respect and regardsi have decided to contact you on a business transaction that will=be very beneficial to both of us at the end of the transaction. We had a foreign client MR BR... |
NOT_FRAUD | I'm worried that by Sunday my answer will seem too calm under the circumstances. |
NOT_FRAUD | Will do. |
NOT_FRAUD | "8:25 am PFtESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:30 am DAILY SMALL STAFF MEETING8:45 am Secretary's Office8:45 am DAILY SENIOR STAFF MEETING9:15 am Secretary's Conference Room9:15 am WEEKLY MEETING w/REGIONAL BUREAU SECRETARIES10:00 am Deputy Secretary's Conference Room10:15am PRE-BRIEF ON AFTERNOON PRE... |
NOT_FRAUD | "Marking a landmark moment for allDaily Herald Editorial BoardPublished: 8/26/2010 12:05 AMToday marks a watershed moment in our nation's history.Know what it is? Any plans to celebrate the occasion? Ninety years ago this day the United Statessecretary of state signed into law the 19th Amendment to the U.S. Constitutio... |
NOT_FRAUD | B4B5 |
FRAUD | ATTN=3A=2CI am Godwin Ekpontu Sangana=2C Esq=2E=2C A personal attorney to MR=2FMRSMILLER=2C an expartriate formally with my country's branch of AgipOil Company=28NAOC=29=2C here in Lagos=2E On April 21=2C 1999 my client=2CMr&MRS=2E MILLER died in a fatal automobile accident=2E Ever since=2C Ihave made several frantic a... |
NOT_FRAUD | H <hrod17@clintonemail.com>Saturday December 26 2009 1:16 PM'abedinh@state.gov'Re: (Reuters) Taliban Planned to Use Americans In Pakistan AttacksB6 |
FRAUD | "HelloMy name is Dr.Frances Omereme the Auditing credit and foreign =bill director of Union Bank of Nigeria[U.B.N]. I am writing in respect of= foreign customer of my bank with account number 14-255-2006/stb/t who di=ed in a plane crash (Ethiopian airline 961) with other passengers abroad.=Since the death of this custo... |
NOT_FRAUD | Sullivan Jacob J <SullivanJJ@state.gov>Sunday March 21 2010 4:30 PMRE: letter |
NOT_FRAUD | Yes on lithuania videoWe will try on moving dates but we have been aware they are set for the 9-11th Will start working on it. |
FRAUD | "WE NEED YOUR ASSISTANCE.-----------------------DEAR FRIENDCOMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVEFROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MYLETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS IWRITE TO YOU IN GOOD FAITH BASED ON THE CONTACTADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THENIGERIAN EMBAS... |
FRAUD | FROM=3A DR=2E MARCUS COLEEMAIL=3A freshcole=40netscape=2Enet ASSISTANCE REQUIRED FOR SOURCING=2FPURCHASE OF MACHINERYA prosperous New Year to you and your wonderful family=2EExcuse my communication through email=2C on an issue as important as thisone=2E We shall definitely open up a more confidential form ofcommunicati... |
FRAUD | "77 Seaside Cottages Fish Hoek-Cape TownSouth Africa. I feel quite safe dealing with you in this importantbusiness having gone through your remarkable profileon the internet. Though this medium Internet) hasbeen greatly abused I choose to reach you through itbecause it still remains the fastest medium ofcommunication.... |
NOT_FRAUD | Yes |
FRAUD | "Good day to you.I am Ahmed Ali the director in charge of Auditing and Accounting sectionof Bank of Africa Benin in West Africaand also a special account officerof Mr. Abel Faiza Bahar a Lebanese.He was a Seasoned Contractor withBenin Cement Company in Benin Republic. who unfortunately died in theplane crash of Union... |
NOT_FRAUD | Dan Schwerin can help with the drafting if you puttogether some building blocks. PiB5 |
FRAUD | "Dear Friend=20I am Mr.David Ammer the purchasing director African Millennium Villages =Project. Our head office is situated in Lome Federal Republic Togo. This= agency has been existing since over 3 years.=20Our duty is to fight against rural poverty in Africa. This scheme has ove=r US$50000000000 involves targeted in... |
NOT_FRAUD | Joe lieberman wants to talk to you about his recent trip to iraq and afghanistan with mccain. |
NOT_FRAUD | Yes will do. |
NOT_FRAUD | You were right about Vitamin A no surprise (although a bit surprising that none of the experts noticed it). I've changedit to oral rehydration therapy. I've also added ORT to the Jim Grant story.Huma has a copy of the MDGs for you.I hope it's a lovely event! They are VERY excited to have you there. |
NOT_FRAUD | Will I get a draft later today? |
FRAUD | "Dear friend I apollogize in advance if this mail comes as an embarrassment because of so many things that happens in our times. I am Isaac Baka the site inspection director with the ministry ofworks and construction and I worked directly with the Minister in charge of the Ministry here in Republic of Sudan. I awarde... |
NOT_FRAUD | I was told we cbuldn't get the South Africans to set time for call or call me back. I don't want to set times until I see whatelse I'm doing. |
NOT_FRAUD | Confirmed that oscar is at house. |
NOT_FRAUD | I can do 830pm at your house(or anytime tomorrow)Cdm |
NOT_FRAUD | Also - Ann is sending the number of people you have to include for the KC Honors dinner at the State Dept. Sheconfirmed they pay for the evening but was reluctant to commit to decorations - she will check.Sent via BlackBerry by AT&T |
FRAUD | "DEAR SIR/MADAM I am Mr. GABRIEL MEDEI Bank Manager {Hillbrow Branch} of Amalgamated Bank Of South Africa {ABSA}. I got your email contact in my search for a trusted partner who will assist me with this confidential business proposal. Mr. Stev Jam made a numbered times (Fixed) deposited for twelve calendar months valu... |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Sunday April 26 2009 10:29 AMHFw: Bob KingFyi |
NOT_FRAUD | yes -- happy to do so. this work is in full swing.On Tue Apr 21 2009 at 8:55 PM H <HDR22 !clintonemail.com> wrote:Could you work w Derek Philippe and others to draft this report for us to send to the President after our nexttrip?We could workd on it during the trip. Let's discuss tomorrow. Thx. |
FRAUD | " to collect this money societ=E9 security because I do not want to l=ose them and to invest them in that it business does not matter that you =will find very very advantageous. (2) act as my guardian asI am the only =daughter and I have 22ans. (3) once money transferred in your country you= must help me has to jo... |
NOT_FRAUD | Will the DCA team be in Columbia in early August? I thought we had set that up but heard today they might not getthere until September. What's the plan? |
FRAUD | " afc3rd@comcast.net sneitzel@mac.com brian.chambers@matrixone.com losarg@comcast.net andrew_chen@ameritech.net lixu@UM phild@crpindustries.com adhondt@ford.com vdillon157030mi@comcast.net jillemling@yahoo.com zoid@UM sbblair@UM jvgupta@excite.com jyotigupta@comcast.net hallora... |
FRAUD | " PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD. I am the above named person from Kuwait. I am married to Dr. Harry =Jones who worked with Kuwait embassy in Ivory Coast for nine years before he =died in the year2000. We were married for eleven years without a child. He died after a brief =illness that last... |
NOT_FRAUD | What do u want to do about kennedy? Statement or letter? |
FRAUD | "Dear Sir/MadamI am Engineer Marcus Botha a Director of the Contracts Award and review Department with theShell petroleum South Africa. I am contacting you on the business of transferring the sum ofUS$20500000.00.(Twenty Million five Hundred thousand United States Dollars only) into a safeforeign account and the need i... |
NOT_FRAUD | H <hrod17@clintonemail.com>Friday March 26 2010 5:45 AM'sbwhoeop• Re:I have extended my congrats to all. |
FRAUD | Attention PLS=2C I have sent you this mail because of the need to open discussions with you=2E I don't want you to misunderstand this offer in any aspect=2C if it is okay with you I ask for your full cooperation=2E I am Mr=2EJOHN FISHER from Russia a contractor under PTF =28Nigeria Petroleum Trust Fund=29 I wish to inv... |
NOT_FRAUD | Secretary Clinton HiThank you! I am available to talk any time. I would also be happy to come to Washington (or wherever)to discuss this in person at your convenience.\ so after 1:30 pm tomorrow would besafest. My cell isYrs JackieOn Sun Mar 29 2009 at 2:30 PM H <hdr22@c1intonemai1.com> wrote:Jackie—I'd like to talk to... |
NOT_FRAUD | Will I get speech soon? Can yo fax it to house? |
NOT_FRAUD | He is getting on a short flight this morning and can do anytime between 1:30-5:30 PM this afternoon. Let me know ifyou'd like me to set a time. |
NOT_FRAUD | I spoke w Berman who asked that someone call Payne. Do you know if that is happening? |
NOT_FRAUD | "Below are proposed pts and background for handling the WI issue with Davut tomorrow. I'm sending to specials to printfor you.Points for FM Davutoglu on Wikileaks. Spiegel Online previews theDer Spiegel analysis (set for publication tomorrow) that ""if one were to believe the gloomy reports from the embassy inAnkara Tu... |
NOT_FRAUD | It will be tricky -- his swearing in is at 10:00am which is during your Iran Video Conference. If for some reason it endsearly you could stop by. I will list it as an FYI and let Claire know as well. |
NOT_FRAUD | That's right. You should leave here at 7:45 to be safe to catch the 11. |
FRAUD | " Greetings to you in the name of God. I came across your e-mail address w=hile in tears searching for a reliable friend overseas that I can trust t=o help me for this important personal matter that means so much to me. ==20 First let me introduce myself. My nameiS JUDY HOLMS a Liberian citize=n and a boy. I am 22 ... |
NOT_FRAUD | Call me at home thru Ops. |
NOT_FRAUD | Fyi belowMills Cheryl D <MillsCD©state.gov>Tuesday February 23 2010 7:38 AMFW: Rio Group-HaitiDeclassify on: 02/23/2020 |
FRAUD | "=0D>From The Desk Of:Barr. MARK GRILLO.=0D(MARK GRILLO & ASSOCIATE LTD)=0DTel:+447774650103=0DFax:+447005810343=0DEmail:markgrillo1@katamail.com=0D =0DAttn:CEO=0D =0DI am Barrister Mark Grillo . I am the Personal Attorney to =0DMr.Morris Thompson an American who unfortunately lost his life in the pla=ne crash of Alask... |
NOT_FRAUD | Gibbs and Pi will/have deployed these:• Some of the comments made yesterday by President Karzai are troubling and a cause for real concern.• Together with our international partners the United States is making great sacrifices and investing substantialresources to defeat al Qaeda and its extremist allies and to create ... |
FRAUD | "<html><body>My Dear <BR> <BR>I got your contact address through <BR>internet browsing in my search for a reliable and <BR>trustworthy person who will assist me in a business investment <BR>venture in your country I am MRS. CEDIA D. ASTRADA <BR>the wife of MR.JOSEPH ASTRADA the former president of <BR>Philliphine loc... |
NOT_FRAUD | March 9--I may need to host a small dinner for Pres. Preval maybe at my house.Zach Iscol's movie was accepted for the Tribeca Film Festival and will be shown btw dates in late April and early May.Can we find out when? |
NOT_FRAUD | Yes - the scenesetter and the general cable on Turkey's foreign policy |
FRAUD | Dear Friend=2C I am Mrs=2EAzura Amanda Akub=2E I came across your contact details in my desperate search for immediate assistance=2E I have just arrived at Cotonou=2C Bene Republic=2C thinking of how to settle=2Fstart life again because I am just having rest of mind now=2C since then=2E After fleeing renewed fighting I... |
FRAUD | CENTRAL BANK OF NIGERIAINTERNATIONAL REMITANCE HQ.TELEX AND COMPUTER FOREIGN PAYMENT OFFICE.ABUJA � NIGERIA. |
NOT_FRAUD | He says berry phone better for today |
NOT_FRAUD | Importance: HighPls read Brian's message and all the email traffic below. What can we do about this? Let me know if you have ideas. Thx. |
NOT_FRAUD | Do we need to talk? |
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