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FRAUD | >From princess ifeomaThe Palace of King of Ogoni Kingdom=2COgoni Oil producing community=2C Rivers State Nigeria=2EEmail=3Aprincess=40swissmail=2EnetMy lawyer phone number234-8033072775Dear Sir=2C I am Princess IFEOMA =2C daughter of HRH KingSolomon Abonime=2C the king of Ogoni Kingdom=2E I am 25years old and a graduat... |
NOT_FRAUD | Who's Jim? |
NOT_FRAUD | fviMills Cheryl D <MillsCD@state.gov>Wednesday March 25 2009 6:39 PMFW: Obama's Personnel Problem |
FRAUD | "Dear friendI am Barrister Fred Briggs of Fred Briggs Chambers and Associate. I am the financial lawyer to the late Mr Martins Max from Stuttgart Germany. Martins Max was an oil merchant with estment in the leading oil in Africa. He invested in lifting oil from Niger delta in Nigeria to other countries where he sal... |
FRAUD | "Attn Please I am Master JOEL THOMSON from COTE IVORY ABIDJAN am 26years ol=d and presently residing at DAKAR SENEGAL because of the political crisis i=n my country I got your contact in strict confidence through Senegal chamb=er of commerce. I would honestly want to seek for an immediate assisting h=elp from you I ha... |
NOT_FRAUD | Revised human rights draft is being faxed to you in Chappaqua. You should have it in the next few minutes. |
FRAUD | Compliment=2C I contact you in such a surprising manner=2C but I respectfully insist that you read this mail carefully as I am optimistic that it wills open doors for unimaginable financial reward for both of us=2E Because i got your contact from ghana chambers of commerce when am searching for a reliable person to as... |
NOT_FRAUD | Ambos at event would praise your roleSent via Cingular Xpress Mail with Blackberry |
NOT_FRAUD | Was confirmed by voice vote this evening. Landrieu relented. |
FRAUD | "Welcome to our web site www.shadowcrew.com/phpBB2/index.phpPlease use http://63.240.81.5 in case of our domain outage.You\'re invited to shop for large selection of bombs and differentkinds of rockets such as surface-to-airsurface-to-surface and weaponry available at reduced price. With thefollowing types of rockets y... |
NOT_FRAUD | Pls add to call list. |
NOT_FRAUD | Pis print. |
FRAUD | " Permit me to inform you of my desire of going into business relationship with you. I am MISS RUTH PAUL the daughter of late MR and MRS Stephen Paul. My father was a very wealthy cocoa merchant in Abidjan; the economic capital of Ivory Coast my father was poisoned to death by his business associates in one of... |
NOT_FRAUD | I talked w Ellen so up to date. |
NOT_FRAUD | When can I call him? |
NOT_FRAUD | Secretary ClintonI hope that all is well back in the States and just wanted to let you know that I will be in WashingtonWednesday. If you might have a minute to spare to follow up on your last message in person or by phone thisweek or over the weekend I would very much appreciate the opportunity. Congratulations on the... |
NOT_FRAUD | Will do.Sullivan Jacob J <SullivanJJ@state.gov>Monday October 1 2012 3:37 PMRE: H: Romney's last gambit Got done and published. Sid |
FRAUD | "Every four years Nigerian Banks transfer to its treasury millions of dollars of unclaimed Deceased Depositors Fund in compliance with the Banking Laws and Guidelines to the majority of cases with reference to my bank - UNION BANK OF NIEGRIA PLC. the money normally runs into several millions of dollars.THE TRANSACTION:... |
FRAUD | 140GC2 GARDEN PARK IKOM ROAD=2E BAKASSI PENINSULA=2E =28URGENT FUND TRANSFER=29 --------------------------------------------------GREETINGS=2C IN ORDER TO TRANSFER OUT =28USD 26 MILLION DOLLARS=29 FROM OUR BANK=2E I HAVE THE COURAGE TO ASK YOU TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPA... |
NOT_FRAUD | Importance: High |
FRAUD | "Shenzhen Unitech Battery Ltd.No. 8 Kaiming Rd.Jintang Industrial Zone LiuyueHenggang Town Shenzhen CityGuangDong Province ChinaShenzhen518173China" |
FRAUD | "MY DEAR FRIENDI DO BELIEF THAT THIS MAIL WILL NOT BE A DISTURBANT TOYOUR LIFE OR MAKE YOU TO BE MORE REPUGNANT ABOUT MYPERSONALITY HENCE I HAVE NO ALTERNATIVE OTHER THEN TOCONSULT A PATHETIC FELLOW WHO MIGHT EXCEEDHUMANTERIAN GESTURE AND THEREBY TEMPER JUSTICE WITHMERCY UPON RECIEPIANTOF THIS PROPOSAL TO ASSIST ME ... |
FRAUD | FROM=3A OFFICE OF REVD=2EFR PETER CLARK DIRECTOR SPECIAL DUTIES=2CUNITED NATIONS IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLD BANK SPECIAL DUTIES OFFICE DAKAR=2CSENEGAL=2E TEL=3A+=28221=294488469 EMAIL=3Arevd=2Efr=2Epeterclark=40katamail=2EcomDear Friend=2EI am Rev=2E Fr=2E Peter Clark=2C a senior staff wi... |
FRAUD | MRS Cyntia William16=2CRue des jardins Cocody les Deux-Plateaux Abidjan C=F4te D'Ivoire Veuillez me contacter a mon adresse suivante =3AEmail=3Acyntia=5Fwilliam1=40yahoo=2Eit Dearest=2C I am Mrs=2E Cyntia William from Ivory Coast=2E I am a widow being that I lost my husband=2EMy husband was a serving director of the Co... |
NOT_FRAUD | FYINow one event (WFP and UNICEF — Sheeran and Lake will now be part of our event at UNGA).cdm |
NOT_FRAUD | RudmanM@state.gov |
NOT_FRAUD | fyi |
NOT_FRAUD | I will do when he is available which should not be for a few hours. Let me know when. Thx. |
NOT_FRAUD | For WJC too.Good meetings.Spent about 3.5 hours w/ preval and bellerive.They are very much on board w/ ihrc/hda and had some comments we can discuss when we talk.Same on mdtf.Discussed the political situation and the options they are looking at - quite thorny particularly in terms of what to do reconstitutional legitma... |
NOT_FRAUD | back -- we need to talkCan we talk now? I just woke up again. |
FRAUD | "DR.MIKE CHIBUZORExecutive Investigation ChairmanOn Contracts PaymentReview panal Committee. Falomo Office Complex Ikoyi-Lagos. E-mail:dr_mikechibuzor02@yahoo.com.hk[ PLEASE REPLY ME WITHTHIS E-MAIL ADDRESS]Attention:ceo First I must solicit your strictest confidence in thistransaction; this is virtue of its nature as... |
NOT_FRAUD | Pis find out whether he supported the surge in Iraq and get a copy of his recent speech about troops to Af for me. Thx. |
FRAUD | "I hope this may not constitute sort of embarrassment to you First I must==20solicit your confidence in this transaction this is by virtue of its nat=ure=20as being utterly confidential and top secret. But I am assuring you that =all=20will be well at the end of the day.I have decided to contact you due to the urgency ... |
FRAUD | "Dear FriendI know that this mail will come to you as a surprise as we have= never met before. My name is Mr Adams Swll. I am the bill and exchang=e manager in African Development Bank. I hope that you will not expose or b=etray this trust and confidence that I am about to repose on you for the mu=tual benefit of ... |
NOT_FRAUD | FYI |
FRAUD | " APPEAL FOR URGENT ASSISTANCE.ABIDJAN COTE D'IVOIRE DE PLEUTEA 1250AV BRWEST AFRICA My Dear Permit me to inform you of my desire of going into business relationship with you. I got your contact from the internet. I must not hesitate to confide in you for this simple and sincere business .I am Miss Chioma ... |
FRAUD | "<DIV>Dear Sir<BR> <BR>It is with tears that I am writing this message to you from a hospital bed far away from my home where I have no mother father sister brother or any relative in the mist of strangers with a diffrent language that I don't understand imaging how painful it is being a cancer patient.<BR> ... |
NOT_FRAUD | Pis call me when you can to discuss w me. |
FRAUD | "FROM:MR.ALEX JOMOH#505 LOUISE BORTHAROADJOHANNESBURGSOUTH AFRICATEL:27-73-179 -0425.EMAIL:alexjomoh0007@hotmail.comKINDLY ATTEN:THE DIRECTOR/CEO APPEAL FOR ASSISTANCE.With warm heart I offer my friendship and greetings and I hope this mail meets you in good time. However strange or surpris... |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Wednesday May 27 2009 10:18 PMHFW: Daniel Yohannes is from Ethiopia |
FRAUD | Plot 1551 Richmond AvenueG=2ER=2EA - EnuguDear sir=2CTRANSFER OF $148=2C948=2C500=2E00 ON ACCOUNT NUMBER 262 -866-5050I am contacting you in the belief that you are a honest and trustworthy person=2EI hope you will not betray the confidence I have in you to have contacted you even though we've not met before=2EBesides=... |
FRAUD | "<DIV id=3DRTEContent> <DIV id=3DRTEContent> <DIV id=3DRTEContent> <DIV= id=3DRTEContent> <DIV><STRONG>From Aiash Kone<BR>AdjameCote d'iv=oire</STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>Dea=r Father & mother</STRONG></DIV> <DIV> </DIV> <DIV><STRONG>I a=m Aisha Kone 22 year... |
FRAUD | FROM=3A JOHN DUF BENDAKAR=2C SENEGALAFRICA=2EEMAIL=3Ajohnduf232002=40katamail=2EcomDear Beloved One=2E Thank you for giving me your time=3BPlease be patient and read my email to you=2C this letter might come as a surprise to you=2Cand you could be wondering where I got your contact=2EI got your address through a per... |
NOT_FRAUD | Spanish FM Moratinos has requested to speak with you today. Tom can give u verbal download but below are basicpoints. Let me know if u want us to set up callPoints:- We condemn the effort to remove Zelaya from office.- We are working within the OAS and with our regional partners to resolve this situation quickly and in... |
FRAUD | MR. KENNETH FUZANE DANIEL NYERERE ---------------------------------Do you Yahoo!? Yahoo! Search presents - Jib Jab's 'Second Term' ---------------------------------Do you Yahoo!? The all-new My Yahoo! � Get yours free! |
NOT_FRAUD | Also if they're holding a mtg I would think they'd want the UN/Bill and he can't go either (it's a CVC thing). |
NOT_FRAUD | Can he help me talk w Micheletti? |
FRAUD | "Bonjour=20Mon nom est BEVERLY MURRAY je suis sourde et muette et je suis une citoy=enne des Etats-Unis d'Am=E9rique Ma jeune soeur Agnes Reeves Murray est =mari=E9e ? l'ancien pr=E9sident du Liberia Mr Charles Taylor et maintenan=t elle est connu sous le non de Mme Reeves Taylor.j'ai h=E9rit=E9 une som=me de $20Millio... |
FRAUD | "CHRIST BETHEL HOSPITAL11 RUE ABOBOTEABIDJANIVORY COAST Dearest Beloved I am SISTER ANITA ADAMS JOHNSON from Ivory Coast. I was married to Late Chief Adams Johnson who was a contractor with the government of Cote D'Ivoire before he died after few days in the hospital owing to high blood presure. When my late husband... |
FRAUD | "Compliment How are you doing today Hope you have not forgotten me? I am Dr.Mr MichaelHowardthe man from Nigeria who contacted you some time ago to assist mesecure the release of some money accrued from the over Invoicing of a contract/inheritancethat was awarded by my (Government) some time ago during the military reg... |
NOT_FRAUD | "Cc:H <hrod17@clintonemail.com>Thursday November 26 2009 11:54 AM'gordonph@state.gov'; 'SteinbergJB@state.gov'; 'HolbrookeRC@state.gov''sullivanjj@state.gov'; 'cheryl.millDear Phil Jim and RichardFirst Happy Thanksgiving! I am making FM calls re Afghanistan which are going well and the memcons will describe thespecific... |
NOT_FRAUD | H <hrod17@clintonemail.corn>Friday March 11 2011 1:36 PMHuma AbedinFw: H: Latest: How Syria is aiding Qaddafi and more... Sidhrc memo Syria aiding libya 030311.docxPis print. |
NOT_FRAUD | Ok. I'll meet you at the Waldorf. |
NOT_FRAUD | "I just want to make sure you saw this. It is the end of a piece Tony Blair did for Time this week that is adapted from hisbook. It is very close to what you said on Friday. He also has a line at the beginning of the piece where he talks aboutloving ""America's sense of aspiration."" AM" |
NOT_FRAUD | yes |
FRAUD | "Foreign Exchange DepartmentFirst National Bank South Africa.DR. Taofeek Marvin.taofeekmarvin@netscape.net Dear FriendIDR Taofeek Marvin the Director of Bills & Exchange of the foreignRemittance Department at FIRST NATIONAL BANK SOUTH AFRICA. I got your address while searching for trustworthy individuals in various... |
NOT_FRAUD | "sbwhoeopFriday April 23 2010 10:06 AMh: just a line. SNext time you feel like stepping all over your story by saying you are tired use the line of the black woman in theMontgomery bus boycott who walked to work: ""My feet is tired but my soul is rested.""On UK: Clegg held his own in the second debate last night. Gordo... |
NOT_FRAUD | I confess that I will never understand how Shaun decides when to call me DecIan Lou Susman or Sid with breakingnews. So many channels!We've been hearing all day that Peter would take a back-me-or-sack-me public vote of his party. Hopefully tomorrowwill be the day -- and hopefully he'll be successful.In an interesting s... |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
NOT_FRAUD | RELEASE IN PARTB6Pls print. |
FRAUD | "Dear Sir FUNDS TRANSFER PROPOSAL.I am Dr. Richard Mboweni a native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources. First and foremost I apologized using this medium to reach you for a transaction/business of this magnitu... |
NOT_FRAUD | Ok. Are you going back tonight? |
FRAUD | " We contacted you for your authorisationare we to effect the payment of thisfund into the account details provided by Mrs. White ?please do reconfirm toour office as a matter of urgency if we are to effect the swift transfer.Because our Bank will be held responsible for any wrong transfer. If Mrs. janet White is not... |
FRAUD | "<P>DR H.B OHAMS<BR>Accountant<BR>The Nigeria National<BR>Petroleum Corpora=tion (NNPC)<BR>LAGOSNIGERIA .</P><P>STRICTLY CONFIDENTIAL FOR MUTUAL BENEFIT</P><P>I am DR H.B OHAMSone of the very many accountants of The Nigeria <BR>Na=tional Petroleum Corporation (NNPC) and I head a five man tender board in c=harge of<BR>c... |
NOT_FRAUD | Interesting take on China below. |
FRAUD | Dear Beloved One I am a citizen of Republic of Rwanda =28Central Africa=29 I am from the province of Kigali=2Cmy late father was Lieutenant Kagame Karegeya=2CDirector of External Intelligence at the Directorate of Military Intelligence =28DMI=29=2ERwanda who was murdered alongside with his ... |
NOT_FRAUD | FYI I am forwarding you a message I just sent to Raj about the article in today's Washington Post.jHe and I agreed to work closely on this issue. I have asked INR to get us some research on the security issue which theimplementing partners frequently raise Note the comment in thePost about the security situation.As you... |
NOT_FRAUD | Update from tom |
NOT_FRAUD | Jake SullivanFriday May 29 2009 8:59 PMReines Philippe I (Special Use Only)Brazil and Mexico |
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 | "<DIV>Augustin Soro.<BR>Koffi & Soro Chamber<BR>Avocats et Conseils.<BR>06 BP 1409 cocody<BR>Cote d'Ivorie -West Africa.<BR><BR>Attn;Dddddddd R. Rrrrr</DIV> <DIV> </DIV> <DIV><BR>I am Augustin Soro an attorney at law. This mail is written to solicit your assistance to be presented as next of kin to my deceas... |
FRAUD | 5 RIDER HAGGARD CLOSE=2C JO=2C BORG SOUTH AFRICA=2E =28HIGHLY CONFIDENTIAL=29 Ref=3A TRANSFER OF =28$ 152=2C000=2E000=2E00 USD ONE HUNDRED AND FIFTY TWO MILLION DOLLARS=29 Dear Sir=2C We want to transfer to overseas =28$ 152=2C000=2E000=2E00 USD=29One hundred and Fifty two million United State Dollars=29 from a Pr... |
NOT_FRAUD | Madame Secretary:I'd like to update you on our efforts to engage with Bolivia.You engaged personally and through Maria Echaveste as we've tried to think and act creatively to extract positives froma difficult starting point. Echaveste visited Bolivia in June and September 2009 and I traveled there this June tounderline... |
NOT_FRAUD | 8:25 am ARRIVE State Department8:25 am PRESIDENTIAL 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 Room9:30 am MEETING w/SENATOR JOHNNY ISAKSON10:00 am Secretary's Outer Office10:15 am MEETING ON CUBA IS... |
NOT_FRAUD | Ok |
NOT_FRAUD | FYI below. Harold is proposing to send substantive views on the Pfizer case |
FRAUD | 12No 208b ABACHA'S CRESCENT OFFGIDADO ROAD LAGOS-NIGERIA Dear Eric Huang=2C Director It is my plesure to write you this letter in a situation like this=2C even though we hardly know each other i beileve you can help us=2E I am mrs=2Emarriam Abacha=2C the wife to the late Head of State=2C of the federal Republic... |
NOT_FRAUD | You should have Bob's memo on China currency which he worked through with Bill. See below his furtherelaboration: |
NOT_FRAUD | sbwhoeopTuesday October 6 2009 2:11 PMHNote from Joe Wilson... SidHillary: I'm passing on a note below from Joe Wilson. SidDear Madame SecretaryIt was great to see you albeit briefly at the US —Africa business summit. Your speech spoke to the entireaudience as I'm sure you felt from the response. I also appreciate your... |
NOT_FRAUD | Why is there no rep from WHA in my meeting w Engel and Mack tomorrow? |
FRAUD | "Name:Address:Tel: to enable me forward a letter of nominee to the said security companywhere the funds is been kept for further disbursement. so that i can makeyou my next of Kin and furnish you with more details on how the funds willbe claim by you from the financial company.Thereafter i will also giveyou instructio... |
NOT_FRAUD | Verveer Melanne S <VerveerMS@state.gov>Monday December 6 2010 3:02 AMFw:1.4(D)B1Just when we thought thing had calmed down.... |
FRAUD | Dear Sir=2FMadam=2CI am Mr Martins Olusegun=2Cwe are a group of business men who deal on rawmaterials and export into Europe=2FAmerica=2EWe are searching for representatives who can help us astablish a mediumof getting to our costumers in America=2FEurope as well as makingpayments through you to us=2EIf you are interes... |
FRAUD | "Bonjour Je vous contacte en ce jour en esp�rant que cela conduira� une occasion d'affaire bas�e sur l'honn�tet� et latransparence. Je suis john kamani le fils du Chef imon kamanip�re �tait un tr�s riche exploitateur de bois et de Cacao� Abidjan la capitale �conomique de la C�te d'Ivoire. Ila �t� empoisonn� lors d'... |
NOT_FRAUD | For the breakfast tomorrow we provided two options for your remarks. The first is longer and gives an around theworld + qddr update. Might take 12 to 15 minutes. The second is short (less than 2 pages) and makes a qddr and startpitch but leaves the around the world part for q and a. Either approach would work but wante... |
FRAUD | GOODDAY SIR=2EIN ORDER TO TRANSFER OUT EIGHTEEN MILLION POUNDS POUNDS FROM OUR BANK HERE IN ENGLAND=2C I HAVE THE COURAGE TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT TRANSACTION BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE=2E I AM MR=2EJOHN WILLIAMS=2C THE AUDITO... |
NOT_FRAUD | "sbwhoeopMonday February 22 2010 5:40 PMH: Just fyi. What's going around...Les Gelb... Sidambling Over Rahmby Leslie H. GelbFebruary 22 2010 I 3:26pm-L - Alex Brandon / AP Photo Leslie H. Gelb's call for White House Chief of Staff Rahm Emanuel tobe reassigned spurred a circle-the-wagons reaction from pro- (or perhaps e... |
FRAUD | "DEAR MY NAME IS MR MR Ken EdwardA former government official of Liberia. Following the exit of president CharlesTaylor of Liberia from power under a West African brokered peace agreement led by Nigerian President Olusegun Obasanjo he was granted asylum by the Nigerian Government. In my position as the Financial Se... |
FRAUD | From=3AJames DeSouza=28Regional Director=29National Trust Security Company SarlLome-Togo=2ETel=3A00228 913 75 30=2EAttn=3ADear Friend=2C I wish this my proposal will not come to you as a surprise=2E I am James DeSouza=2C a Regional Director with NATIONAL TRUST SECURITY COMPANY S=2EA=2ER=2EL with regional office in Lome... |
NOT_FRAUD | - |
NOT_FRAUD | ok |
NOT_FRAUD | B6 |
NOT_FRAUD | ; Huma Abedin<Huma@clintonemail.com>; JakeRELEASE IN PART B6 |
NOT_FRAUD | Yes. Thx. |
FRAUD | "My DearIn order to transfer out =C2=A315000000.00 (Fifteen MillionPounds Sterling)from our bank here I have the courage to look for areliable and honest person who will be capable for this importanttransaction believing that you will never let me down either now or infuture.My name is Steven Douglas I am the Group Fin... |
NOT_FRAUD | "Interesting observations from DecIan:Foster was a critical component in the talks apparently. However there is already speculation that PR may use thismoment to try to come back early and resume position of FM given that the other investigations have been delayedpending the outcome of the police investigation. He went... |
NOT_FRAUD | It took 19 hours but I got home at noon today.I can talk at 830pm tonight if that works for you? I cam also do tomorrow am.Cdm |
FRAUD | "Please you will also ignore this letter and respect our trust in you by not exposing this transaction even if you are not interested. Look forward to working with you. Truly yoursIsa Usman Esq. " |
NOT_FRAUD | As I mentioned last week I was on a panel at the Brussels forum with Lady Ashton (who insisted everyone call herCathy) Estonian president Toomas lives and Senator Voinovich. Ashton and I essentially reinforced each other at everyturn and presented a very positive vision of US-EU partnership. She has scored some signifi... |
NOT_FRAUD | Abedin Huma <AbedinH©state.goy>Monday December 28 2009 5:15 PMMills Cheryl D; HRe:B6Thx |
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