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FRAUD | "Kindest Attention:My name is Mr. Richard Williams. I am from Portugal . I have beendiagnosed with Esophageal cancer. It has defiled all forms of medicaltreatment and right now I have only about a few months to live accordin=gto medical experts. I have not particularly lived my life so well as Inever really cared for ... |
FRAUD | "From:Ms.Maria Sara Akim.I Am A Liberia. But Am In refugee camp.Abidja Cote D' IvoireEmail:maria_sakim@yahoo.fr ConfidentialDear One:I am a girl of 19 years old my name is (Ms.Maria Sara Akim ).the onlyduther/child of (Dr Dickson Akim Gift)fromliberia. I am an orhpan beingthat I lost my pa... |
FRAUD | "FROM THE OFFICE MR KARIM AHMED.AFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU BURKINA FASO.WEST AFRICA.TRANSFER OF ($ 25200.000.00) TWENTY FIVE MILLION TWO HUNDRENTHOUSAND DOLLARS.I AM KARIM AHMED THE AUDITOR GENERAL OF AFRICAN DEVELOPMENT BANK HERE IN BURKINA FASO. DURING THE COURSE OF OUR AUDITING I DISCOVERED A FLOATIN... |
NOT_FRAUD | Thx for sending the emails about the Nigerian. We are working on all of the issues raised.I hope you Jackie and the boys (men??) have a happy healthy prosperous 2010. I will look forward to seeing more ofyou in the upcoming months.All the best H |
NOT_FRAUD | Can you get #s for me so I can call and congratulate her? |
FRAUD | "<BR>FOR SECURITY AND CONFIDENTIAL REASONS ALL REPLIES SHOULD BE SENT TO THIS EMAIL <BR>ADDRESS:EMAIL: <A href=""mailto:belzulusaniahmed@tiscali.co.uk"">belzulusaniahmed@tiscali.co.uk</A> <BR>MR. BEL-ZULU SANI AHMED<BR>SOUTH AFRICA<BR>EMAIL: <A href=""mailto:belzulusaniahmed@tiscali.co.uk"">belzulusan... |
NOT_FRAUD | He just called in again asking if you could talk |
FRAUD | >From Engr Mansur Ahmed=2E Dear Sir=2C I know this mail may come as surprise to you=2Csince we do not know ourselves or have any previous contact before now=2Cmy purpose of writting you is this=2EWe believe that you would be in a position to help us in our bid to transfer the sum of twenty-seven million five hundred th... |
NOT_FRAUD | Importance: Low |
NOT_FRAUD | 5 |
NOT_FRAUD | I'll wait to see him in person next week. Do we know when that would be? |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Tuesday August 04 2009 8:16 PMHSullivan Jacob J; Abedin HumaFw: How did we do?Fyi |
FRAUD | "Dear friendCompliment of the day I JULIET UGAGA The daughter of late General KuJI =UGAGA of the Democratic Republic of Congo.im married with two children. My father was a General in the Congolese Army. In his position (My father) =with the office of the presidentcy during the regime of Laurent kabila he =was assigned... |
FRAUD | ___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://yoursite.com |
FRAUD | "Thomas Sesay KarimuKarimusesay@BigMailBox.netDear sirThis letter may come to you as a surprise because we have not met. The decision to write you is out of a sincere desire to establish a business/mutual relationship with you. I got your contact through the international trade and commerce chamber (ITCC) in Madrid.My ... |
NOT_FRAUD | Pls print. |
FRAUD | " ATTN; BUSINESS PROPOSAL/RELATIONSHIP In order to transfer out (USD 126 M) One hundred and twenty six million United States Dollars) from African Development Bank. I have the courage to ask you to look for a reliable and honest person who will be capable for this important business believi... |
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... |
FRAUD | " (JOHN HILL & COUNSELORS AT LAW) 06 BP 1409 AKPAKPA DODOMEY COTONOU REPUBLIC OF BENIN.Dear FriendI have been waiting for you since to come down here and pick your Bank =20Draft but did not heard from you since that time then I went and =20deposited the Draft with GLOBAL Security Company here in Benin =20Republic... |
FRAUD | "Yours faithfully Gordon Blackwell+31 64 920 8093 AMSTERDAM-NETHERLANDS. ___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://yoursite.com" |
NOT_FRAUD | Want to give you an update on the calls you requested. The ones confirmed are:- Philippine Foreign Secretary Romulo confirmed for 900am. No translator needed.- Thai FM Kasit confirmed for right after. No translator needed.Waiting on indonesia. I left u call sheet and bios on your desk before I left. Ops will call the h... |
NOT_FRAUD | I have been working harrd - ertharin has been running my ass around. We starting our meetings at 930am after landingat 830am and we are now just getting down with her dinner party for 40 for Haiti (with ag minister and haiti ambo).Wouldn't you know it - it snowed for the first time in decades in Rome.Conf went well - a... |
FRAUD | "Dear SirI am Mamou Mouna MbuluBank personnel of the above mentioned Bank Annexe.I got your contact from a very confidential source and I wish to maitain this confidentiality.ActuallyI decided to send you this proposal directly.for your appraisal on bussiness proposition for you & for our overall mutual interest.I am ... |
FRAUD | FROM ENG=2EPET IN THE NAME OF ALMIGHTY GOD I MADE THIS CONTACT THROUGH INTERNET=2CAM WRITING THIS MAIL TO YOU IN GOOD FAITH=2CMY NAME IS ENG=3APET KAYCE FROM NEW SWEDEN=2EI USED TO WORK WITH SHELL PETROLEUM IN IRAQ WHERE I AM PRESENTLY UNDERDOING TREATMENT AND WAS ALSO A MAJOR INVESTOR IN OFFSHORE OIL RIGGS UNTIL RECEN... |
NOT_FRAUD | "Below are PJ's comments/edits in this email (i.e. no attachment).All of Sandy's were incorporated in the draft you have except his pointthat: ""Finally there needs to be a key para that sets forth the lens through which through which you want the speech tobe seen.""We actually are still awaiting George's comments on M... |
NOT_FRAUD | From ColombiaSorry to miss the festivities!Jim |
NOT_FRAUD | Responding just to you and Cheryl. |
FRAUD | PLEASE COME AND HELPBefore you read my message for which I am requesting for financialassistance to enrol at American Intercontinental University=2C I want to enjoin you to surrender your life to Christ=2E Please repent for the Kingdom of God is at hand=2EI will be sending you revelation messages a week later=2EThanks... |
NOT_FRAUD | I'm being told -- and still trying to verify -- that as of last week we've succumbed to the Europeans' preferredterm. That there was interagency discussion of this and that going forward we will join the rest of the world incalling the P5+1 the E3+3.This is the first I've heard of this but I will track it down.On Tue A... |
NOT_FRAUD | and...Pis be sure I see Joe. |
NOT_FRAUD | I thought she wasn't available but that Alex was coming--or is that old berry info? |
NOT_FRAUD | Yes--but it may be too late tonight so also ask about tomorrow. It's about the budget and the OMB are anxious to closeso I need to reach him in the next 12 hours since Jack just got the final word. |
FRAUD | "My name is Michael Perez. I work as an executive partner for the firm Zenith consulting and Mutual Investment Brokers and Security Consultants U.K. We are conducting an end of year consolidated financial statement for the year ending Mar.2004 under conjunctional agreement with Deutsche Ba nk the German conglomerate ba... |
NOT_FRAUD | Thx for all you did to make it work. I thought it went very well and I was so pleased you could be there. Now onto theIrish! |
FRAUD | "Dear AssociateI wish to use this medium to reach out to you and at the same time strongly advice that you endeavore to treat and consider this mail confidential and urgent.My name is Geoffrey Winkler; i am the personal account officer to one Engineer B.Williams a foreign expatriate with Mobil Petroleum Company here in... |
NOT_FRAUD | Lisa---I just landed from Cairo and would love to come to lunch and as of now I will be in DC. So just let me know time andplace!I'm copying Lona so she can connect w you since I leave again on Sat for two weeks. This travel gig is never ending--can't wait for Thanksgiving for a few days off.Hope you're well my friend. |
FRAUD | "Phone 234 80 33206813.Fax 234 1 7599055.Dear SirThis letter may come to you as a surprise since it is coming fromsomeone you have not met before. However we decided to contact you based on a satisfactory information we had about you.I am a Medical Doctor currently working with the Petroleum Trust Fund (PTF). ... |
NOT_FRAUD | Big change of plans in the Senate. Senator Reid just announced that he was no longer going to move forward with theomnibus appropriations bill. Instead he filed cloture motions on the repeal of Don't Ask Don't Tell and the DREAMAct.Those petitions will ripen on Saturday. So it looks like the Senate will be again consid... |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body>FROM THE DESK OF DR ASINTHE NIGNAN. <BR>BILL AND EXCHANGE MANAGER <BR=>BANK OF AFRICAN . <BR>OUAGADOUGOU BURKINA FASO. <BR>WEST AFRICA <BR>Dear&=nbsp; <BR>how are youfirst i will explain my self in brief for you befor=e we proceed.I am the manager of bill and exchange at ... |
FRAUD | "First Commercial Bank=2029 wilson streetLondon=20United Kingdom=20EC2M2SJ=20{MONEY TRANSACTION}Dear Sir/MadamMy name is Mr.Dawson=20Higginson and I work in the International operation department in a=20Local Bank here in London UK On a routine inspectionI discovered a=20dormant domiciliary account with a BAL Of =C2=A3... |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body>DEAR FRIEND<BR><BR>I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL =AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO. I H=OPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM =ABOUT TO REPOSE ON YOU FOR THE MUTUAL... |
FRAUD | "FROM:MRS.GLORIA DUBE. Good Day I NEED YOUR HELP PLEASE This may appear a bit surprising to you but very beneficial as a matter= ofurgentcyI am desparately looking for a foriegn partner whom i can trustto handlesome investment or fund movement.I am Mrs.GLORIA DUBEwife of late Mr.PET=ERDUBEwho w... |
FRAUD | ">From The Desk Of SAITA ALISenior Staff In File DepartmentAfrican Development Bank A.D.BOuagadougou Burkina-FasoWest Africa.Private Number......00226 76 52 47 43PLANE CRASH WEB SITEhttp://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html ( ""REMITTANCE OF $15 MILLION U.S.A DOLLARS ... |
NOT_FRAUD | fyi |
NOT_FRAUD | "Don't think oscar was able to get this to you before you left. Its a few ny notes from chris falvo before the school event:TO: Secretary ClintonFROM: Chris FalvoDATE: September 8 2009RE: NY Local IssuesSchools - NYC public schools open on Wednesday September 9th. As a result you will be visiting a charter school thato... |
NOT_FRAUD | Yes. There isn't. Ann Manes team brainstormed on ideas for a day long session and celebration but didn't materialize.We looked into doing something else last week but given the swine flu outbreak most people were either canceling ortoning down things. Dan Smith said that even the mexican embassy isn't doing what they n... |
FRAUD | "=20=20=20=20FROM THE DESK OF MR.PATRICK JOMBO.AUDITING AND ACCOUNTING MANAGERINTERNATI=ONAL BANK OF AFRICAOUAGADOUGOU-BURKINA FASOWEST AFRICA.http://www.bank-of-africa.net/=20 (READ CAREFULLY AND KEEP TOP SECRET)=20DEAR FRIEND=20I AM MR.PATRICK JOMBO THE AUDITTING MANAGER OF INTERNATIONAL BANK OF AFR=... |
NOT_FRAUD | Ops has confirmed this call for tomorrow at 9:30 am EDT.Ops informs us that the call with the thai fm will not be confirmed until closer to midnight tonight.### |
NOT_FRAUD | After a cloture petition was prepared there was a negotiation and Landrieu released her hold. Voice vote in the end.More words of thanks and farewell to follow but wanted to share the news. |
NOT_FRAUD | Valmoro Lona J <ValmoroU@state.gov>Friday May 7 2010 5:31 PMRe: MaggieThe VP/Karzai dinner is on Wednesday night but will check to see what he has on Tuesday too.Lona ValmoroSpecial Assistant to the Secretary of StateB6 |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Monday July 19 2010 2:08 AMFw: Letter from and Meeting with Afghan Minister of Labor Social Affiars Martyrs andDisabledMoLSAMD Letterjpg; MoLSAMD Letter page 2 docjpg |
FRAUD | "Best regardsDR.VINCENT UMEH-------------------------------------------------HKNETMAIL.COM Free WEB MAIL Service by HKNET" |
NOT_FRAUD | To follow up - the team tried its hand at a boiled down version of the CFR speech but in 700 words it lost the nuanceand amounted to a series of generalisms. We felt that a more specific topic would allow for a sharper message. Weselected democracy because it allows you to talk about a broad and relevant trend that cut... |
FRAUD | ">From MrI.KamaraTEL +27 83 486 2761DEAR This letter was borne out of my sincere desire to establish a business/mutual relationship with you. I got your contact through the international trade and commerce (ITCC).My name is Ibram Kamara the son of late Chief Abraham P.Kamara (the former deputy minister of finance under... |
NOT_FRAUD | You'll love this. Her asylum is still up in the air. |
FRAUD | "BARRISTER DAVID.A NELSONEquity ChambersLagos Nigeria.Attention:Greetings to you.I am Mr. David.A Nelson Principal Partner Benson & Associates (EQUITYCHAMBERS).I need your urgent and very confidential approach to this proposition.On April 12 2000 my client a ForeignOilConsultant/Contractor with the NigerianNational Pe... |
NOT_FRAUD | fyi |
FRAUD | "FROM; MARK ANDERSONTEL 27- 83-89-96-388ATTN; C.E.O/MDYou may be surprised to receive this letter from me since you do not know me personally the purpose of my introduction is that I am MARK ANDERSON the first son of MICHEAL ANDERSON who was recently murdered in the land dispute in Zimbabwe.I got your contact from worl... |
NOT_FRAUD | Jiloty Lauren C <JilotyLC@state.gov>Thursday September 10 2009 7:01 AMHAbedin HumaFw: Mini Schedule Thursday 9/10/09 |
FRAUD | >From The Desk Of MR MR=2EODIASE GEORGEChairMan Contract Award CommitteFederal Ministry of Aviation=2E Garki- Abuja-NigeriaTel=3A 234-1-7761675Fax=3A 234-1-7592687=2E Dear My nameis MR MR=2EODIASE GEORGE=2Echairman of the contract award committe of the=2EFederal Ministry of Aviation=2E Sometime last year=2Cthe Federal ... |
FRAUD | " FROM:DESK OF THE CHAIRMAN AWARD OIL COMMITTEE.ENGR WILLIAM OKEKEDEAR FRIEND I AM ENGR WILLIAM OKEKE THE CHAIRMAN OF CONTRACT AWARD COMMITTEE PETROL NIGERIA NATIONAL PETROLUEM COMPANYFEDERAL REPUBLIC OF NIGERIA. SOMETIME LAST YEAR OUR REFINERY WAS GE... |
NOT_FRAUD | Cc: Oscar FloresSenator kerry asking to talk.As you know he is overseas. He's available this am. ops can connect whevenver u call in. |
NOT_FRAUD | You voted against raising the debt limit on the following occasions:June 11 2002May 23 2003March 16 2006Additionally on March 11 2004 you voted for a Lautenberg amendment that would have struck a provision in the CRraising the debt limit.Increases to the debt limit were also debated and considered by the Senate on Marc... |
NOT_FRAUD | Nothing to this one. |
NOT_FRAUD | I just want to say that as I brief the QDDR (20 times and counting) one of the points that makesthe strongest impression and that I frankly think is an enormous part of your intellectual andpractical legacy is putting together all the bureaus that focus on protecting individuals — protectingthem from insurgent or crimi... |
FRAUD | "DearI am contacting you with reason that we are going tobe of a great use to each other.My name is Prince George Sanoussi I am the first sonof Late Zainoul Abidine Sanoussi. Untill his death myfather was the former foreign Affairs Minister of mycountry (Guinea-Conakry). Before I go into further details please be infor... |
FRAUD | "Dear BelovedI presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Mo... |
NOT_FRAUD | Ok. |
NOT_FRAUD | Thanks for the running commentary. I hope the stars are aligned despite the Baucus-Kennedy tensions. So pis keep theinfo flowing.B6I will not be in DC June 20 for the BIG 10 year milestone but congrats to you and All the best H B6 |
NOT_FRAUD | Sullivan Jacob J <SullivanJJ@state.gov>Friday November 27 2009 4:47 PMHFw: Call from Sam LewisFyi |
NOT_FRAUD | yes |
NOT_FRAUD | I just landed in London and will work on it with Gary Samore first thing Monday and will get back to you asap Ellen. |
FRAUD | "ATTENTIONI am Executive Accountant with the south Africa Department of Mining andNatural Resources (DMNR)South Africa and my department is directly in chargeof contract award and payment of contractors.In the course of carrying out my duties as contract award/paymentdirector I negotiated the award of a project to a Sw... |
NOT_FRAUD | for having me join you for the trip. I can now add the Caucuses to the countries we've traveled to together!You were magnificent. There is clearly much to be done in the region and I'll be following up from my end. |
NOT_FRAUD | Valenzuela Arturo A <ValenzuelaAA@state.gov>Saturday December 5 2009 3:46 PMRe: Columbia Brazil and HondurasThanks very much for contacting me-- I just got off a plane in Florida on my way to Mexico for my first visit andconsultations w Carlos Pascual. Return Wed morning.1.4(B)1.4(D)B1On Honduras we are ok-- despite co... |
NOT_FRAUD | HillaryI just want to offer my personal condolences over the loss of four fine foreign service officers. The Ambassadorwas a perfect role model of the kind of person we need representing us around the world and the others had somuch to give -- and already had given so much.I know it has been a hard week for you and I w... |
NOT_FRAUD | Pls print. |
NOT_FRAUD | PIR <preines B6Tuesday September 15 2009 8:39 AMDiane Reynolds; HRe: Branch's bookI happen to have a mtg this morning with Cheryl to walk her through the book I'll send you a summary afterwards. |
NOT_FRAUD | arrange a meeting with Hillary?Pls follow up. They could come by the Dept. which seems like the only time it would work. |
NOT_FRAUD | I haven't seen it yet and it's not in my materials for today. |
FRAUD | "Dear FriendTop of the day to youMy name is Jun L. Wang CEO.(cmiec ch) China.We are a group of business men who deal on import andexport raw materials into Canada America and Europe.We are looking for a representative who can help ourcompany collect money been owed by our customer in EuropeAmericaandCanada.Please if y... |
FRAUD | "<DIV><DIV><DIV><DIV><FONT size=3><STRONG>Hello/Dear<BR>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 after I have gone through a profile that speaks good of you. I am sorry about the miss-up in registration.I want to... |
NOT_FRAUD | It appears that he wants to raise some sensitive issues with you - so it's hard to do up a specific call sheet. |
NOT_FRAUD | Sorry - first I've heard of it. Philippe and I are sitting on the shuttle which takes off at 6. I'll catch up w Cheryl after. |
FRAUD | "Dear FriendMy name is Mr. David Kofi the regional manager of International commerci=al=20Bank (ICB) Kaneshie Branch Ghana.I am a Ghanaian married with two kids.I have packaged a financial transaction that will benefit both of us. As =the=20regional manager of the bank it=92s my duty to send financial reports to= my=20... |
FRAUD | "Dear friend. I am Mr Henry Kabore manager audit account department of African Developm=ent Bank(A.D.B.) .In my department we discovered an abandoned sum of NINTEEN MILLION THREE= HUNDRED THOUSAND UNITED STATES DOLLARS ($19300000.00 ) in an account t=hat belongs to one of our foreign customer who died along with his en... |
NOT_FRAUD | Fyi |
FRAUD | ">From Mrs.Diana Jose CesarHello my dear friendForgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from searching for a reliable and honest person that will assist me safeguard... |
FRAUD | "LOTERIE MONDIALE=20 ATTN/ MR /Mlle/MmeVOUS VENEZ DE RECEVOIR UN CODE SUITE AU TIRAGE AU SORT DE LA LOTERIE JACK=POT ORGANISEE =E0 l'occasion de la 11=E8me =E9dition de la f=EAte de l'In=ternet organis=E9e par le minist=E8re des nouvelles technologies qui a eu= lieu du 08 Mars au 17 Mars... |
NOT_FRAUD | Lois QuamWednesday November 17 2010 9:45 PMAm in Washington Friday Monday and Tuesday if you have a minute. |
NOT_FRAUD | Jim jones just called to ask me if I can I meet at the WH from 11:30 to 12:30 on Monday? What needs to be moved? |
NOT_FRAUD | fyi |
FRAUD | "With due respect trust and humility I write you this proposal which I believe it will be a great interstto you.I found your contact while I was doing aprivate research on the internet for a reliable and capable foreign partner that will assist my family and me. That's why I contacted you. I am MRS.BRIDGET LUZA the wif... |
FRAUD | Hello Dear =2C I am EL=2EGaily Maliky=2EThe Bank Manager of PACIFIC BANK PLC DAKAR-SENEGAL=2CBranch=2E I have urgent and very confidential business proposition for you=2E On June 6 2000=2C a Chinese oil consultant =2F contractor with the SENEGALIS National Petroleum Corporation=2C Mr=2E Chung Wyi made a numbered time =... |
FRAUD | "solo chuks16 Kingsway Road IkoyiLagos. Dear sirGreetings to you and yourfamily. I will need your assistance in investing in your country. Real Estate and importation into my country. But due to my position as a civil servant I will need someone to assist me with this as my job right now will conflict with my investmen... |
NOT_FRAUD | FYI |
FRAUD | "Bank (A=20well reputable financial institution with its Branches all over the=20world).</DIV><DIV><BR>SOURCE OF FUNDS:<BR>I have a profiling amount in an excess of=20US$35000000 which I seek your Partnership in accommodating =for me.=20You will be rewarded with 10% of the total sum for your =pa... |
FRAUD | " he transfer of USD<BR>(10.3.m) Ten Million Three Hundred Thousand<BR>Dollars. Before I go further with my request I will<BR>like to inform you that I would loved if we could<BR>discuss this transaction through Telephone due to its<BR>magnitude I am taking this urgent move in order to<BR>make an... |
FRAUD | "PLANE CRASH WEB SITE...http:/ews.bbc.co.uk/1/hi/world/europe/859479.s=tm.=20=20 (""REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE"") =20COMLIMENTS OF THE SEASON 2006I AM (JOE KEKABU ESQ)HEAD OF FILE DEPARTMENT & DEBT R... |
FRAUD | "SINCERE ASSOCIATE REQUIREDMR. WANG QINHANG SENG BANK LTD.DES VOEUX RD. BRANCHCENTRAL HONG KONGHONK KONG.Dear SirLet me start by introducing myself. I am Mr. Wang Qincredit officer of the Hang Seng Bank Ltd. I have aconcealed business suggestion for you.Before the U.S and Iraqi war our client General.Ibrahim Moussa who... |
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