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NOT_FRAUD | Dennis finally completed his call with Molho after two hours of secure phone technology travails. He gave me a briefreadout. I can provide or you might just call him. |
FRAUD | "From:Mrs.Vivian Karefa and son.Refugee CampAbidjanRepublic of Cote D'IvoireWest Africa.Dear Greetings to youPlease permit me to inform you of mydesire of going into business relationship with youwhichwill be of a mutual benefits between both of us.I am Mrs.Vivian Karefathe widow of Late General JohnKarefathe former Di... |
NOT_FRAUD | Ur email must be back up!!What happened is Judith sent you an email. It bounced back. She called the email help desk at state (I guess assuming uhad state email) and told them that. They had no idea it was YOU just some random address so they emailed. Sorryabout that. But regardless means ur email must be back! R u get... |
FRAUD | "Dear SirThank you for your online application for a Business Account with Wells Fargo. We appreciate your interest in banking with us. In order to open a Business Account we must receive specific credit information that is verifiable. Because Wells Fargo has no locations in your state we are unable to confirm the cred... |
FRAUD | "My name is Dr. Anderson Zuma the managerCredit and Foreign bills of ABSA BANK SOUTH AFRICA. I am writing in respect of a foreign customer of our bank with account number -908-14-255-114 whose name is Cho Kwiyoung(Mr.) an American citizen who died in a plane crash[Korean Air Flight 801] with the whole passengers onboa... |
FRAUD | ">From Mike Kone To YouAbidjan (Ivory Coast)=20Dear=20I am Mike Konethe only son of late Mr.and Mrs. PHILIP KONE. My father was =a very wealthy Cocoa Merchant in Abidjan the Economic Capital of the Ivory =Coast my father was poisoned to death by his business associates on one of= their outings on a business trip. My mo... |
NOT_FRAUD | RELEASE INPART B5 |
NOT_FRAUD | Importance: HighIn case cdm didn't share already |
FRAUD | Urgent & Confidential=3ARe=3A Tranfer of =28$12=2C800=2E000=2E USD=29 twelve million eight hundred thousand united states dollars only=2EI want to transfer abroad =28$12=2C800=2E000=2E USD=29 twelve million eight thousand united states dollars=2C from-guaranty trust bank plc=2C lagos-Nigeria=2E i want you to help or lo... |
NOT_FRAUD | Will call you shortly - my tamn gets in in 15 min.Remind me to discuss brief filing and speech again -- everyone is going (Gates Panetta Napolitano Holder) except forBlair. We don't have logically response to why you are not there when asked and team is showing up. Easy box to checksince we don't yet anticipate going t... |
FRAUD | "DEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY I TAKE LIBERTY ANCHORED ON A STRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL AND RISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION.I AM MR.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER THIS WAS IN CONFIDENCE CONSIDER... |
FRAUD | >From Mrs=2E Lydia JohnsonDear I know this mail will come to you as a surprise=2Cnevertheless I am Mrs=2ELydia Johnson=2C aged 59 years=2Cthe wife of Major Stephen Johnson=2C Chief Security Officer and Aide-de camp to the exiled president Charles Tailor of Liberia =2E As a result of the war problem in my country=2C I a... |
NOT_FRAUD | Very sweet email from Harvey. Let me know if you want the movies.You were amazing yesterday. Will look for direction on details for the upcoming talks. |
FRAUD | Attn=2CDear Sir=2CI know that this proposal might be a surprise to you but it as an emergencyto our condition with my mother here in Dakar=2CSenegal=2E Be bless as you helpme and my mother to transfer and invest our money in your country=2EMy name isBINTA CEESAY with My Mother from the republic of Sudan in Central Afri... |
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... |
FRAUD | "Dr. Israel Junaid16 Kingsway Road IkoyiLagos. Internet Fax:1 309 216 0222 PLEASE I REQUEST FOR YOUR GENUINE ASSISTANCEI want to first solicit your confidence in this transaction. This is byvirtue of its nature as being utterly confidential and top secret. Weshall be counting on your ability and reliabilit... |
NOT_FRAUD | ok |
NOT_FRAUD | Do you still want this night (assuming also af/pak is that day?) |
FRAUD | "DEAR BELOVED IN CHRIST PLEASE ASSIT ME WITH YOUR HEART OKI guess the receiving of this mail will not be a surprise to you. iam mis=smary alin from liberia the daughter of late Dr kevin alin from liberia aregistered gold and diamond minners. But was assasinated during the charles taylor crises in the country i man=ag... |
FRAUD | "<DIV>Salutations =E0 vous mon tr=E8s cher</DIV> <DIV> </DIV> <DIV=>Tout d'abord je tiens =E0 m'excuser pour l'intrusion que je fais dans vo=tre vie. Mon nom est Ch=E9ralie Sylv=E8re NGUZ je suis un citoyenne Cong=olaise d'origine Za=EFroise et je suis la seule heriti=E9re de feu Jean d=e Dieu NGUZ ancien minist... |
NOT_FRAUD | DUP has gone behind closed doors at Stormont and the smart money is on them emerging at some point supporting thedeal.There was movement today on the ancillary issue of government support for the Presbyterian Mutual Society a savingsand loan that lost a lot of money and whose investors didn't get the same financial cri... |
FRAUD | Attention Plz=2E=2CMy name is Mr=2E R=2E Lauder=2C a member of Independent Committee of Eminent Persons =28ICEP=29=2C Switzerland=2E ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes=2C which have remained dormant since World War II=2E It may interest you t... |
NOT_FRAUD | "Final Dinner List — FYI (excluding DOS invitees)Invite List: Haiti Policy DinnerCheryl LittleFlorida Immigrant Advocacy Center (FIAC)*advocate and expert on Haitian immigrationTel:Nicole LeeExecutive Director of Transafrica Forum*Lawyer worked for a year in HaitiSusana BarcielaFormer Miami Herald Editorial Page member... |
FRAUD | Dear Sir=2FMadamCompliment of the day to you =2EI got your contact through business search from the internet=2EI am Mr=2EKofi Zuma=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 the ... |
FRAUD | "Mr.Abgottspon EwaldBanque Jacob Safra(Schweiz)AG=20Bleicherweg 1 / Paradeplatz8022 ZURICHSwitzerland.Email:aewald2000@msn.com=20Dear SirI got your contact on my private search for a reliable and trusted person= to handle a transaction of this nature. I know thatthe contents of this mail might sound so strange but I wa... |
NOT_FRAUD | Ok. |
FRAUD | Good DayI wish to present this proposal for the purpose of investment in your country=2E My name is Patrick Gabo=2C the only child of Hon=2EFerz Uotr Gabo the former Minister of Transport and Communication with the present Government of President Kabbah of Sierra-Leone=2EMy father and mother were arrested on 1st of Nov... |
NOT_FRAUD | Richard hoibrooke asking to speak to you. Says he's available till 9am. |
FRAUD | Mrs=2EAmina=2EA Bello=2EAttn=3AThe Managing DirectorBefore I proceed=2C may I humbly introduce myself to your goodself=2C My Name is Mrs=2E Amina=2EA=2EBello=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 Gove... |
NOT_FRAUD | H <hrod17@clintonemail.com>Sunday September 20 2009 10:19 PM'ImuscatineRe: CGI Speech First DraftI'm in NY. Thx. |
FRAUD | FROM GEORGE DUKEGreeting=2CThis letter might surprise you because we have met neither in person nor by correspondence=2E But I believe it is one day that you get to know somebody either in physical or through correspondence=2E I got your contact through some discreet inquire from the chamber of commerce and industry=2C... |
FRAUD | YOURS TRULY. MR DONALD MBEKI-------------------------- Pos=EDlejte SMS p=F8es internet zdarma a bez reklamy. Pouze s TISCALI. V=EDce na http://www.tiscali.cz |
NOT_FRAUD | When the snow melts I'd love to hear what he had to say! |
NOT_FRAUD | I already told them to plan on calling chris hill first. So let me start the process. Calling soon is good. |
FRAUD | "CORDINATOR DEBT RECOVERY AND RECONCILIATION UNIT OFFICE OF THE ASSISTANT TO THE AUDITOR GENERALAMALGAMATED BANKS OF SOUTH AFRICA (ABSA)14TH FLOOR EMBASSY BUILDING CNR SMITH ALIWAL STREETP.O. BOX 1596ALBERTON BRANCH DURBAN 4000 SOUTH AFRICA.EMAIL ga_m@epatra.com dearI humbly wish to seek your assistance in a matter tha... |
FRAUD | " I am Baldwin Onuigbo Bank Manager of DIAMOND BANK PLC Kumasi Branch Ghana . I have urgent and very confidential business proposition for you. I got your contact from my private search for a reliable and trusted foreign partner. On June 6 1999 an American oil consultant/contractor with the Ghana National Oil Company ... |
FRAUD | "My Dear Good Day =20 PLEASE URGENT ATTN.=20Do accept my sincere apologies if my mail does not meet your personal ethic=s.I am Mr Adams Kabora The manager of bill and exchange at the foreign rem=ittance department of my Bank. In my department I discovered an abandoned =sum of US$8.5M (Eight Mill... |
NOT_FRAUD | B5 |
NOT_FRAUD | Phone numbers:Office: 202 647 1709Bb:Cell |
FRAUD | "I am Professor Frank Morris the auditor general of stanbic bank of ghana. I hereby contact you personally concerning the situation in my bank. In order to transfer out {us$22.4 000000} twenty two million four hundred thousand united state dollars I have the courage to look for a reliable and honest person who will be ... |
NOT_FRAUD | FYI |
FRAUD | FROM=3ACHIEF=2E=28DR=2E=29BODE GEORGEADEMOLA ADETOKUNBO STREETVICTORIA ISLANDLAGOS-NIGERIADear Sir=2CRE=3A BUSINESS PROPOSAL - STRICTLY CONFIDENTIAL=2EI am CHIEF=28DR=2E=29BODE GEORGE=2E=2C Chairman to the Contract Review Panel that was recently inaugurated by the President of the Federal Republic of Nigeria to review ... |
NOT_FRAUD | Pls print for me. |
FRAUD | Atten=3A Sir=2CIt is obvious that this proposal will come to you as asuprise=2E Thisis because we have not met before but I am inspired tosending youthis email by the huge fund transfer opportunity thatwill be of mutual benefit to the two of us=2EHowever=2C I am Barrister Maxwell Obiekwu=2Cthe personalattorney to the l... |
FRAUD | "Office of bank ManagerCITIBANK 332 Oxford StreetLondon W1N 9AADear FriendI am Mr David Wood the Bank Manager of CITIBANK 332 Oxford StreetLondon W1N 9AA.I have urgent and very confidential business proposition for you. OnAugust 6 1997 an Iraqi Foreign Oil consultant/contractor with theBRITISH PETROLUEM CORPORATION Mr.... |
NOT_FRAUD | I didn't - but hard to believe he did. I was pretty surprised myself when I read the piece.Just shows you that it's near impossible to take issue with the job you're doing it which is why the political reportershave to resort to the manufactured drama of interactions with the WH.Face was good. Perfect in that it genera... |
FRAUD | " Dear SirHow are you and your family today? I hope that you are all okay? I foundinformation about you and decided to contact you for an importantassistance. I am Michael Nkomo a citizen of Zimbabwe but i am=20contactingfrom a neiboring country here in IVORY CAOST where i am nowsicking political assylum.I am the only... |
NOT_FRAUD | You are scheduled to meet with the Danish Foreign Minister on Friday. The Danes are interested in partnering with theUS on a side event at the KabulConference focused on Afghan women. I think this has potential and I'll raise with SRAP but wanted you to know -- incase it comes up in your meeting.When I met with a coupl... |
NOT_FRAUD | you?Is there a call sheet? |
NOT_FRAUD | Our Co-Chairs now Sec. of State McClintock and Dem. Comm. Chair Prats have written a book about a campaign thatwas historic in terms of a majority in PR and cooperation between statehooders and commonwealthers.They want a foreword by you & WJC and pictures of your visits. I'll follow up with Cheyrl and Laura Graham on ... |
FRAUD | "Barrister Barnett ScottScott & AssociatesLondon-Englandbarnett_scott@web2mail.comI am sorry for contacting you through this medium without a previousnotice I had to use the E-mail because it is an easierand more confidential way of making contact with people around the world.My name is Barrister Barnett Scotta forty f... |
NOT_FRAUD | jake.sullivanSunday September 26 2010 1:42 PMRe: Any reactions?All the rest of this is |
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 Prior to this last ... |
NOT_FRAUD | The idea of a statement as requested below is a good one. |
FRAUD | "merci mon ange=20mon nom est mona khalil je suis de=20nationalit=E9 Alg=E9rienne et je vis en Irak Je suis une femme=2E=2EJe =suis ala recherche d'une personne capable de m'aimer et de vivre avec m=oi=2EVraiment une amiti=E9 bas=E9e sur le respect mutuelle et une confi=ancetotal=2ECar une vie de couple sans le respect... |
NOT_FRAUD | Pis print. |
NOT_FRAUD | Will doAbedin HumaSaturday MayRe: Holbrooke<AbedinH@state.gov>09 2009 12:08 AMcalled for you |
FRAUD | "ARRISTER FRANK OKONJO IGHO AZIZA LAW FIRM ATTORNEYS/LEGAL PRACTITIONERS NIGERIAGOOD DAY TO YOU.COMPLIMENTS 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 GO... |
NOT_FRAUD | "Millennium Challenge CorporationTHE WHITE HOUSEOffice of the Press SecretaryFOR IMMEDIATE RELEASENovember 6 2009President Obama Taps Cassandra Butts to Serve as Senior Advisor at theMillennium Challenge CorporationWASHINGTON - Today President Barack Obama announced that he will name Deputy WhiteHouse Counsel Cassandra... |
NOT_FRAUD | Let's discuss asap. I'm free until 11 this am. |
NOT_FRAUD | Froman has encouraged this call. I will also check in with Bader. |
FRAUD | "Thank you for your time.RegardsSteve OwenMD Textiles Spinning Works " |
NOT_FRAUD | Are you meeting me at shuttle? |
FRAUD | "Sir|madamI know you will be surprise to read from me more so whenit came from a stranger. But please consider this letter asa request from somebody in dare of assistance.Firstly I must introduce myself I am lt. Col. Richard Egwu theformer personal security to the late presidentLaurent Kabila of the democratic republic... |
FRAUD | "<!DOCTYPE HTML PUBLIC ""-//W3C//DTD HTML 3.2//EN""><HTML><HEAD><META HTTP-EQUIV=3D""Content-Type"" CONTENT=3D""text/html; =charset=3Diso-8859-1""><META NAME=3D""Generator"" CONTENT=3D""MS Exchange Server version =6.5.7651.51""><TITLE> GOOD NEWS TO YOU MY FRIEND</TITLE></HEAD><BODY><!-- Converted from text/plain format... |
NOT_FRAUD | Got it -- will follow up. Has Tom been in touch? Matt said he would be this morning. |
NOT_FRAUD | Mitchell's team contacted me to make sure you had received the HBJ readout. I received it yesterday and it should be inthe set of Middle East docs I gave to Huma to give to you when we got off the plane. It should be in your materials.Apologies for not flagging yesterday when we landed. |
NOT_FRAUD | Sullivan Jacob J <SullivanJJ@state.gov>Thursday May 6 2010 5:12 PMHItems1. You asked about Kurt's visit to Burma. He's set to go in three days. I talked to Jim about it today2. You also asked about IRS assessments of tax delinquency at State.3. Crai and the Cuba team are working something up4. |
NOT_FRAUD | "Missed Shaun but was just on the phone with his COS who said there are still some details to be worked out Monday.She ""wouldn't put a full stop on it"" but things are looking very good.Looks like tomorrow will be a down day and then they'll reconvene Monday to try to bang out the last details andannounce." |
FRAUD | "Dear Friend With due respect I like to disclose a mutual transaction to you. I am Dr =Ateeq Rahman Khan the Manager International Diplomatic Cargo Services.We =have consignment valued US$15.50000000 Fifteen Point Five Million United =State Dollars in our custodydeposited by a customer from Belgium.Now in our computer ... |
FRAUD | Mr=2E Ahmed Abdul KadirEmail=3Aahmed2=40she=2EcomTel=3A+665108116=2ETo whom it may concern=2CIt is my pleasure to write this mail to you and to say thank you for your effort in providing an opportunity to read my mail=2E I got your contact when I was making some searches on the internet=2E My name is Ahmed Abdul Kadir=... |
NOT_FRAUD | I didn't know that to be the case.Not sure if we can get the research b/f you speak but will try |
NOT_FRAUD | Good question. Strobe will know the answer on good sounding boards. I know that he spends a fair amount of timewith nonpro/arms control types of all stripes. I will check in with him. |
FRAUD | "{ONE HUNDRED AND TWENTY SIX MILLION DOLLARS)*******************************************Dear Sir/MadamWe want to transfer to overseas ($ 126000.000.00 USD)One hundred and Twenty six million United StatesDollars) from a Bank in Africa You can serve toreceive this money as long as you will remain honestto me till the end... |
NOT_FRAUD | "sbwhoeopMonday December 20 2010 2:40 PMLatest: Max Blumenthal The Great Fear: Inside the Bizarre CabalB6Torngram: MaxBlumenthal The GreatFearBy Max BlumenthalPosted on December 19 2010 Printed onDecember 20 2010http://www.tomdispatch.com/blog/175334/Moments of imperial and economic decline-- according to a recent poll... |
NOT_FRAUD | "Slaughter Anne-Marie <SlaughterA©state.gov>Thursday May 6 2010 7:18 PMSullivan JacobJThe political ramifications of the Greek/European debt crisisAs you know the EU-IMF-USG consensus hope motivating the Greek bailout is that it will buy time for Spain Portugaletc. From widening credit spreads to falling stock prices m... |
NOT_FRAUD | H <hrod17@clintonemail.com >Sunday October 11 2009 5:54 AMRe: Checking inVery good mtgs w Shaun and David M. Now on way to Chequers. Tally Ho. |
FRAUD | Hello Dear=2E I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistance=2E I want to find out if it's possible for you to deal with individual as to investment =2E I came across your profile and I feel it's highly reputable that ... |
FRAUD | "ww.cnn.com/2000/US/02/01/alaska.airlines.list/)and ( http://www.alaskaair.com/E_latest.asp) May their soul rest in perfe=ctpeace Amen.Be informed that no one knows about this account or any thing concerningit the account has no other beneficiary and my investigation proved tome as well that the account is a secret acc... |
FRAUD | "Dr. Peter GungulaAuditing and Accounting UnitForeign Operations DepartmentUnion Togolaise De Banque Lome-Togo BranchRepublic of Togo.Phone;+228 983 34 66Email; pgungula@yahoo.co.ukI am Dr. Peter Gungula the Director in charge of Auditing and Accounting section Union Togolaise De Banque lome-togo and also Chairman of I... |
NOT_FRAUD | I'd like to give him a law school graduation gift. Let's discuss tomorrow. |
FRAUD | "DEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY I TAKE LIBERTY ANCHORED ON A STRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL AND RISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION.I AM MR.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER THIS WAS IN CONFIDENCE CONSIDE... |
NOT_FRAUD | I want to do dinner but discuss invites w me first. Thx. |
FRAUD | "Dear Friend I am Benjamin Salako a project manager with the Niger DeltaDevelopement Commision(NDDC). I obtained your email from the internetwhilesearching for a reliable person who could assist us in receiving cash giftfrom contractors awarded contracts executed under the current budgetaryallocation for NDDC. These bi... |
FRAUD | "<DIV><DIV><DIV><DIV><DIV><DIV><P class=MsoNormal><?xml:namespace prefix = o ns = ""urn:schemas-microsoft-com:office:office"" /><o:p><STRONG> From: Mrs. Aisha Lurent Kabila</STRONG><BR>18 Pretoria Street<BR>Johannesburg South Africa.</o:p></P><P class=MsoNormal><o:p>Dear Sir</o:p></P><P class=MsoNormal><o:p><... |
FRAUD | RGVhciBTaXIsCgpJIGtub3cgdGhpcyBlbWFpbCB3aWxsIHJlYWNoIHlvdSBhcyBhIHN1cnByaXNlLCBidXQgbmVlZCBub3QgdG8gd29ycnkgYXMgd2UgYXJlIHVzaW5nIHRoZSBvbmx5IHNlY3VyZWQgYW5kIGNvbmZpZGVudGlhbCBtZWRpdW0gYXZhaWxhYmxlIHRvIHNlZWsgZm9yIGZvcmVpZ24gYXNzaXN0YW5jZSBpbiBhIGJ1c2luZXNzLiBJdCBpcyB3aXRoIGhlYXJ0ZmVsdCBob3BlIHRoYXQgSSB3cml0ZSB0byBzZWVr... |
FRAUD | "=CE=D2=D3=D0=D2=BB=B8=F6=D0=C2=B5=C4=B5=E7=D3=CA=B5=D8=D6=B7=C1=CB=A3=A1=C4==FA=CF=D6=D4=DA=BF=C9=D2=D4=B7=A2=B5=E7=D7=D3=D3=CA=BC=FE=B8=F8=CE=D2=B5=BD==A3=BAkingnnaji3@yahoo.com.cnFROM MR CHARLES ZUMADIRECTOR OF FINANCEAUDITING AND ACCOUNTING UNITBANK OF AFRICACOTONOU-BENIN REPBLIC.E-MAIL BOX:barrcharleszuma1@yahoo.c... |
FRAUD | Dear sir=2C I got your contact in cause of a seriouse search for a reliable foreign partner=2C which really made me to contact you for assistance in transfering my money to you for investement purpose=2EI'm Dessui Metthane the son of a late sierraleonian Coll=2CMetthani sokui =2E Who died 4 years ago when the revolutio... |
NOT_FRAUD | Fyi |
NOT_FRAUD | "Will follow up on ""memo"" and Silicon Valley. Have a good weekend. Bill" |
FRAUD | "DearPlease let this letter not to bring confusion to you. Iknow that we have not met either before but hear me fromthe dept of your mind. It is circumstances that made tosend this to you.I will introduce myself first to you My name is VictoriaAbuchi I lost my mother my hero and my lord Ms Abu a yearago. She was poisio... |
FRAUD | "FROM THE DESK OFMR. SICHUAN TONGHUI.MANAGING DIRECTOR OFSICHUAN TONGHUI INDUSTRAIL GROUP CO.LTD. CHINA.Dear Sir/MadamGoodday to you My name is Mr.Sichuan Tonghui managinig director ofSICHUANTONGHUI INDUSTRAIL GROUP CO.LTD. we are a group of business men whodealon Art and Craft and export into the Canada/America and Eu... |
NOT_FRAUD | Will do. |
NOT_FRAUD | Thanks so much for doing this. I will follow up w a call to FM Patifio who I now understand was also injured after I spoketo him yesterday. |
FRAUD | Greetings=2CFirst I must solicit your confidence in this transaction=2C though I know that a transaction of this magnitude will make anyoneapprehensive and worried=2C but I assure you that all is well at the end of the day=2E We have decided to contact you due to theurgency of this Transaction=2C as we have been reliab... |
NOT_FRAUD | 141737V7SMIZITMItlfaliZZI%Good luck out there. Talk sometimeSent via DROID on Verizon Wireless--Original message |
NOT_FRAUD | We haven't heard yet that it will. But we are both monitoring. |
NOT_FRAUD | "I'm sorry I was not able to join last week's meeting on Haiti but I have calls into Anne Marie and Arturo to get an update.Once I get a better understanding of how we plan to move forward on a regional basis we will work on putting togethera comprehensive PD strategy to support our effortsIf you like the idea I can be... |
FRAUD | "Reply me with this alternative email addressThe corporate Head Office=20Standard Trust Bank PLC=20Plot 1662 Victoria IslandLagos Nigeriarev_martin_williams@yahoo.com.mxrevmartinwilliams@mails.at=20revmartinwilliams@pif.caTel-234-802-369-6160Attention.SirI am Mr. Mathew Alfred the Manager funds release withStandard Tru... |
NOT_FRAUD | B6Wednesday September 12 2012 6:16 PMFwd: more on libyaLibya 37 sept 12 12.docxSending direct. Just in.Sent from my Verizon Wireless 4G LTE DRUID |
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