label stringclasses 2
values | text stringlengths 0 31.6k |
|---|---|
FRAUD | "We have received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank. This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer ... |
FRAUD | "<P><BR>I am Dr. (Mrs.) Maryam Abacha wife to the late<BR>Nigeria Head of State - General Sani Abacha. I am<BR>proposing this business to you because we could be of<BR>great assistance to each other likewise developing a<BR>cordial business relatinship.</P><P>I currently have within my reach the sum of Twenty-Fiv... |
FRAUD | "Dear sir/MadamI have the honour and confidence to introduce this business to you in viewof the fact that you are trustworthy and reliable as my inquires reveals.I am Mr. Andrew Clark I work in the Foreign Payment Department of theNational WestMinster Bank here in London Uk. There is an account opened inthis bank in 19... |
FRAUD | "FROM CHARLES ANTHONYREFUGEE CAMP ABIDJANCOTE D'IVORIE.ch_20007@yahoo.fr�Dearest One��l am Charles Anthony23 yrs oldl saw your profile and that was why l decided to write to you.l was in the High School in Ghana studying Mass Communication.My father Late Mr. Mike Anthony� was a Cocoa Merchant here in Cote d'lvoire befo... |
NOT_FRAUD | Phil isGordonPH@state.gov |
NOT_FRAUD | Here's a draft of your introductory letter for the QDDR. Jake and Anne-Marie have weighed in.One question that's been raised is whetherThanksJosh |
NOT_FRAUD | I know more about this if you wish to discuss. |
NOT_FRAUD | I am currently out of the office but checking email periodically.If you need immediate assistance please call 202-647-9572. Thank you!1 nR |
NOT_FRAUD | That's very nice but you should get it! But of course I would accept on behalf of all of us. |
FRAUD | "Dear FriendPlease as you read this I don't want you to feel sorry for me because I believe everyone will die someday. My name is Mr. John Naveed a merchant from Dubai in the U.A.E. I have been diagnosed with Oesophageal cancer. It has defiled all forms of medical treatment and right now I have only about a few months ... |
NOT_FRAUD | ABOUT.Hrc also has background from last week. But this looks like an update. |
FRAUD | "****PRIVATE & CONFIDENTIAL*****This e-mail and any attached files are confidential and may be legallyprivileged.If you are not the addressee any disclosure reproductioncopyingdistribution or other dissemination or use of this communication isstrictly prohibited.---------------------------------------------------------... |
FRAUD | "If you are interested please forward the followinginformation to:(1) Your Name/company\'s name and full address(2) Your banker\'s name Swift code address A/C numbertelephone andfax numbers.(3) Your contact Tel/Fax No.(4) Your Occupation(5) Valid IDUpon the receipt of the above details payment will beactivated by the f... |
NOT_FRAUD | 43 |
NOT_FRAUD | Call if there is info to report. Thx. |
NOT_FRAUD | Will give some thought and pass along any names I can think of.Jm |
NOT_FRAUD | Will do. |
NOT_FRAUD | Zelaya's people. He is addressing the GA tomorrow. I am working it through with Tom and Dan and will send you finaltext in am. |
FRAUD | Assalaamoualaykoum!!I got your contact while searching for investment assistance in Internet=2E I am Mr=2E Nooh Majd a 22 years old Sudanese=2E The first son of =28late=29 Moj=2E Ammar Majd=2C a rebel leader of the Sudan=2C who died=2C at battle field on 9th feb 2004 during the United Nation peace keeping intervention ... |
NOT_FRAUD | I would stop on way to Tallin but have to get back after. Would that work? |
NOT_FRAUD | H <hrod17@clintonemail.com>Saturday May 15 2010 1:44 PM'Burnswj@state.gov''sullivanjj@state.gov'LavrovI assume you'll review the memcon.As to Medvedev's Silicon Valley visit on June 23 we need to discuss and start planning asap. If you think it helpful I willgo out to meet him. |
NOT_FRAUD | "Here is the news summary:A/S Valenzuela's Trip to South America: Valenzuela in Argentina Chile's El Mercurio reports that the visit of A/SValenzuela resulted last night in another misunderstanding between Washington and Buenos Aires because ofstatements by the US official regarding the management of the Argentine econ... |
NOT_FRAUD | H <hrod17@clintonemail.com>Monday October 12 2009 6:42 AM'sullivanjj@state.gov'Any feedback?Pis tell to be sure the Brown letter is delivered asap. The delay may mean Robinson cancels his mtg for tonight. B6 |
FRAUD | "MR.PAUL WEMBA#24 Ellwood CrescentPretoria.Email:(p_weba@yahoo.co.in )I am Mr. Paul Wemba the Chief auditor of AfricanDevelopment Bank (ADB). There was an account opened inthis bank in 1980 and since 2001 nobody has operatedon this account again. After going through some oldfiles in the records I discovered that if I d... |
NOT_FRAUD | "FYI----Griginal Message--Slaughter Anne-MarieSent: Friday September 18 2009 ""j.37 PMHumaCc: Mills Cheryl D; Sullivan Jacob iSubject: For S rothkopf review of her speech on foreign policy blogIf u go to the actual website it has a great pie.Who says eAi good c.Acv changes come in with a bang? Fri 09/18/2009 - 5:53pmim... |
NOT_FRAUD | Ok--but when are we scheduled top talk? Also pls send me five main points of my speech to summarize our goals. I wantto reference them. |
FRAUD | "Dear friendI am a staff of Private Banking Services at the Bank of China (BOC). I amcontacting you concerning our customer and an investment placed under ourbanks management 3 years ago.I would respectfully request that you keep the contents of this mailconfidential and respect the integrity of the information you com... |
NOT_FRAUD | no word from mashabane yet.Or menendez (though menendez did try my cell while I was on plane) And alexander is available all day tomorrow till1pm if u want to call. |
FRAUD | OFFICE OF THE CO-ORDINATOR=2CCONTRACT REVIEW PANEL=28PTF=29DR=2EMATTHEW OKOYE=2E=28MNIM=29=2CTEL=3A234-1-7748656=2EFAX=3A234-1-7599705=2EATTN=3APARTNER=2EI AM DR MATTHEW OKOYE=28MNIM=29=2CTHE CO-ORDINATOR OF THE FEDERAL GOVERNMENT OF NIGERIA CONTRACT REVIEW PANEL OF THE PETROLEUM =28SPECIAL=29TRUST FUND=28PTF=29=2E SOM... |
FRAUD | "FROM THE DESK OF DR IBRAHIM USMANManager Bill And Exchange DeptBANK OF AFRICA(BOA)Ouagadougou Burkina Faso.Dear FriendI know that this mail will come to you as a surprise. I am the bill and exchange manager in BANK OF AFRICAN .I Hoped that you will not expose or betray this trust and confident that i am about to r... |
NOT_FRAUD | PIs print. . |
NOT_FRAUD | O'Reilly is still going after Mike over the Chinese/ Arizona law comment |
NOT_FRAUD | We are working with Lyn to try to better determine the specific needs at Heal Africa. The Norwegian developmentstaff is on vacation but we should connect shortly. I'm going to try to steer their assistance to Heal Africa if I can.Otherwise we've had marathon meetings with all the key players to follow up on your trip t... |
FRAUD | "Dear FriendSEEKING YOUR IMMEDIATE ASSISTANCE.Please Permit me to make your acquaintance in so informal a manner. This is necessitated by my urgent need to reach a dependable and trust wordy foreignpartner. This request may seem strange and unsolicited but I will crave your indulgence and pray that you view it seriousl... |
NOT_FRAUD | Mills Cheryl D <MillsCD©state.gov>Thursday July 02 2009 3:24 PMFw: 2009-07-01 Draft letter to G0h re 57m pledge (4)2009-07-01 Draft letter to G0h re 57m pledge (4).docxDraft of cable going to preval in advance of our visit.I don't know what would take so long to begin. B5Cdm |
FRAUD | "engage in business discussions with our Private Banking ServicesDepartment. He informed us that he had a financial portfolio of 8.35million United States Dollars which he wished to have us turn over(invest) on his behalf.I was the officer assigned to his case; I made numerous suggestions inline with my duties as the d... |
NOT_FRAUD | Will call at six - still doing email |
FRAUD | "Dearest One=20 Greetings and I pray that this mail will meet you in good health and pl=ease let this message not be a surprise to you because I lay all the trus=t in you before i decided to disclose this confidential information to yo=u due to I need your help.=20 I am Brinda Turey the only daughter of my late pare... |
FRAUD | "Unauthorized forwarding printing copying distribution or use of such information is strictly prohibited and may be unlawful. If you are not the addressee please promptly delete this message and notify the sender of the delivery error by e-mail.---------------------------------------------------------------------------... |
NOT_FRAUD | Where are we lunching? |
NOT_FRAUD | More evidence on why focusing on Boehner is important:NBCIWSJ:Do you think if Republicans win control of Congress in November they will return to the economic policies of George W.Bush or do you think they will have different ideas for how to deal with the economy?Policies of George W. Bush 35Different ideas 58Not sure... |
FRAUD | From=3B Mr=2E Michael Dohn=2CBanque Internationale De L'Afrique=2CLome-Togo=2E My dear=2C I wish this my proposal will not come to you as a surprise=2E I am Mr=2E Michael Dohn =2C with Banque Internationale De L'Afrique with regional office in Lome-Togo=2E We had a foreign client =28Mohamed Mohd Salaheldin=29who dep... |
NOT_FRAUD | Yes! |
NOT_FRAUD | One for the wall...For what it's worth I am VERY dubious about arming the Libyan rebels. Our best bet is to keep pressure on BOTH sidesto force a diplo solution. ArylsU.S. Department of StateCase No. F-2015-04841Doc No. C05739622Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT O... |
NOT_FRAUD | FYI |
NOT_FRAUD | We were aiming for a draft by the end of the day. Part of the problem is that we have also gotten detailed commentsfrom jack and raj as well as v good comments from Jake that sonni is trying to include. Lissa and I will meet as soon aswe get in and see how fast we can get you something. I know you are heading for well-... |
FRAUD | " From Aiash KoneAdjameCote d'ivoire =20 Dear Father & mother =20 I am Aisha Kone 22 years old and the only daughter =20of my late parents Mr.and Mrs.Kone.My father was a highly reputable busnn=ess magnet-(a cocoa merchant)who operated in the pital of Ivory coast dur=ing his days. It is sad to say that he p... |
NOT_FRAUD | Latest draft of letter is on your chair. |
NOT_FRAUD | Laurie — She isn't doing any specific health or womens events in Kenya but I've also shared your email with policy teamat state and embassy staff in Nairobi helping to plan the trip to see if there is any way to address this. |
NOT_FRAUD | H <hrod17@clintonemail.com>Saturday May 30 2009 10.22 AMjake.sullivaRe:Note the importance they place on including Insulza. |
FRAUD | "Dear FriendGood day and Compliments.I am writing this letter in confidence believing that if it is the wish of God for you to help me and my familyGod almighty will bless and reward you aboundantly and you would never regreat this.I am a female student from University of Burkina-FasoOuagadougou.I am 25 yrs old.I'd lik... |
NOT_FRAUD | Ellen-- |
NOT_FRAUD | When and where is the next AGOA Conference?Sometime in June I want to schedule the following meeting for an hour w top leadership:Consular Affairs |
FRAUD | CENTRAL BANK OF NIGERIA. LAGOS-NIGERIAOFFICE OF THE GOVERNOR YOUR PAYMENT ;Ref;NUMBERS 000999/CBN/7535/2003. URGENT. Direct line 234-80-348-53467 |
NOT_FRAUD | He is at home nowI'll also make sure ops has the numberLauren JilotySpecial Assistant toSecretary Hillary Rodham Clinton |
FRAUD | "I 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 countryas i do not have much knowleagde about international business/investment.I have a substantial capital I honorably intend to invest in your countryinto a very lucrative ve... |
NOT_FRAUD | Got readout from ops -- will be prepared. |
NOT_FRAUD | Maria will see Morales tomorrow. We'll get you a readout shortly after the mtg concludes. |
NOT_FRAUD | "Breaking News: ""Missing Ship Reported Seen Off Cape Verde Islands""We could have done a pirate event!" |
FRAUD | "Menatep SBP Bank (A well reputable financial institution with its =Branches all over the world).SOURCE OF FUNDS:I have a profiling amount in an excess of US$35000000 which I seek =your Partnership in accommodating for me. You will be rewarded with 10% =of the total sum for your partnership. Can you be my partner o... |
NOT_FRAUD | It's a good point. We'll get with Phil et al and sort this through. |
NOT_FRAUD | Dear Secretary ClintonI am seeing Michelle on Tuesday at 3 pm. Thank you very much for making this happen and I will let you know how themeeting goes.Congratulations on all the glowing first 100 days reviews. Hope your testimony yesterday went well. Mine is attachedfyi.All best and thank you again JackieJacqueline Newm... |
FRAUD | FROM OFFICE OF REV=2EFR RICHARD DAVID DIRECTOR SPECIAL DUTIES=2CUNITED NATIONS ORGANIZATIONS IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE DAKAR=2CSENEGAL=2E EMAIL=3Aoffice=2... |
NOT_FRAUD | H <hrod17@clintonemail.com >Thursday November 5 2009 6:32 AM'millscd@state.gov'; 'balderstonkm@state.gov'; 'toivnf@state.gov''crowleypj@state.gov'; 'preinesRe: Ed Luce articleGreat article. Thx to all. I'm copying PJ and Philippe to see if they can it into US press coverage of us and our efforts. |
NOT_FRAUD | FYI |
FRAUD | "information related to this matter. Thank you very much for your anticipated acceptance while we expect your prompt response.Yours faithfullyJohn Fisher Esq." |
FRAUD | ATTENTION PLS=2C Pls go through and reply me now I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family=2C God almighty will bless and reward you abundantly=2E My family and I are true Christians and worship's God truthfully=2E I got your contact through Internet... |
NOT_FRAUD | Fyi |
FRAUD | "From:Mr. Patrick K W. Chan.Good Day I am Mr. Patrick K. W. Chan. Executive Director and Chief FinancialOfficer of the Hang Seng Bank Ltd.Before the U.S and Iraqi war our client Col. Hosam Hassan who was withthe Iraqi forces and also business man made a numbered fixed depositfor 18 calendar months with a value of Thirt... |
FRAUD | "ng_7@yahoo.ca</b><br><br><span style=3D""color:green;"">FROM MR JAMES <br>=<br>DIRECTOR OF FINANCE<br><br>AUDITING AND ACCOUNTING UNIT<br><br>BANK =OF AFRICA<br><br>COTONOU-BENIN REPBLIC.<br><br><br>THIS IS MY PRIVATE E=-MAIL BOX:james221_2006@yahoo.com <br><br>My name is Mr.JAMES BROWN. I am= the credit AUDITING AN... |
FRAUD | DEAR FRIENDWITH DUE RESPECT I WOULD LIKE TO DISCLOSE A MUTUAL TRANSACTION WITH YOU=2E I AM DR=2EATEEQ RAHMAN KHAN THE MANAGER OF INTERNATIONAL DIPLOMATIC CARGO SERVICESWE HAVE A CONSIGNMENT VALUED AT $35=2C000=2C000=2C00 USD=28THIRTY FIVE MILLION UNITED STATE DOLLAS=29 IN OUR CUSTODY WHICH WAS DEPOSITED BY ONE OF OUR C... |
FRAUD | Dear=2C I am pleased to introduce a business opportunity to you=2Cto transfer to your overseas account=2Csum of=28$4=2C123=2E000=2E00 USD=29 Four million one hundred and twenty three thousand United States Dollars=29 from one of the Prime Banks here in Dakar-Senegal=2CI urgently want to know soonest you=2CIf you are no... |
NOT_FRAUD | FYI |
NOT_FRAUD | McHale Judith A <McHaleJA@state.gov>Thursday December 9 2010 8:11 PMRE: LA Times/Laura King - Afghan TV police drama delivers message with zestIn Singapore now heading back this afternoon. Bali Forum interesting although some of the speeches (Iran) werepredictably tedious. No wiki mentions anywhere. Remind me to tell y... |
NOT_FRAUD | Calls with turks will not take place this morning. |
FRAUD | "From:Dan WilsonKenya Commercial BankCity Centre P.O. Box 44252Nairobi.Kenya Email:dan@danielm.orgDear Sir/Madam May I crave your indulgence to open this business discussion with you by an informal letter of this sort. It is pertinent that a business of this magnitude should have commenced properly with a formal meetin... |
NOT_FRAUD | Blair's guy said you ok'ed releasing today. If so we'll pull the trigger. It is pasted below:Statement by the SecretaryThis Administration has from the beginning worked to bring about comprehensive peace in the Middle East including atwo-state solution to the Israeli-Palestinian conflict. On that issue our approach has... |
NOT_FRAUD | 41101■11MIMMIII@IIMIIIIMONIN |
NOT_FRAUD | Fyi |
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 | Yes. |
FRAUD | "Dr. Thoams D. Owen Jr.Agricultural Research Institute of Northern IrelandHillsboroughIreland BT26 6DR." |
FRAUD | "<p>Hello My Good friend </p><p>How are you today? Hope all is well with you and your<br>family? You may not understand why this mail came to<br>you. But if you do not remember me you might have<br>receive an email from me in the past regarding a<br>multi-million-dollar business proposal which we never<br>conclude... |
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 | "Dearest one. I will like to put a proposal to you. i am not by in any way compelling you.Brief information about myself. I am the only Daughter of my late parents Mr.and Mrs.rich. My father was a highly reputable busnness magnet who operated in the capital of Ivory coast during his days. It is sad to say that he p... |
FRAUD | "BEN GOREGE CHAMBERS LEGAL PRACTITIONER AND PUBLIC NOTARY & HIGH COURT REPRESENTATIVE 1ST FLOOR WEST WING TEACHERS HALL ANNEX EDUCATION LOOP OFF BARNES ROAD ACCRA GHANA. ATTN.SIR/MADAM I am Barrister Ben Gorege (San) the Personal Attorney to a Foreign Contractorwho owns a farmland here in Ghana. On the 24th of April 20... |
FRAUD | "MY NAME IS .MOHAMMED KHALIFA FROM PALESTINE. I WORKED WITH THE REGIMEOF YASSER ARAFAT AS HIS SECRET PESONAL ASSISTANCE. WE HANDLE ALL HISFINANCIAL PLANS AND OTHERS.SIR I KNOW THE IMPRESSION THE WORLD HAS ABOUT ANY BODY FROM MY COUNTRYPALESTINEDURING MY TIME WITH THE FORMER REGIMEI WAS ABLE TO SECRETLYSECURE THE SUM O... |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body class=3D'hmmessage'><DIV> </DIV><DIV> </DIV><DIV> </DIV><DIV> </DIV><DIV><FONT face=3D""Times New Roman Times Serif""><FONT face=3D""""><FONT fac=e=3D"""">FROM</FONT> THE DESK OF <FONT face=3D"""">MR.PATRICK</FONT> JOMBO.<BR>=AUDITING AND <FONT face=3D"""">AC... |
FRAUD | Err:509 |
FRAUD | " Dear Sir Dearest Valued FriendIt is with deep sense of honor and respect that I humbly make this appeal to you with the understanding that any fact/s or opinion/s expressed in this letter are given in confidence and solely for your personal information and use. If it does not interest you discard... |
NOT_FRAUD | Mitchell and team leave at 5 tomorrow for Qatar. My inclination is that my value add to the team declines in makingthese Arab rounds so I was thinking of flying back overnight tomorrow night. But if you believe I can be of use out hereI'm certainly prepared to stay. |
NOT_FRAUD | Fm moratinos just called for you. Wants to talk about honduras. I'm tracking down torn for an update for you. |
NOT_FRAUD | hope you are well. i sopied ou in on a little email i sent to III. he got screwed ovc.with : . just like and countless others...the pictures will help. you will see that they haVe a group of sexual predators deviants ruftilrampant over there. no they are not jamming guys in the ass per say but they are shay/C.1;judgenm... |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Sunday May 24 2009 11:12 PMFw: (AP) North Korea: Nuclear TestWe are getting press confirmation. EAP is preparing call sheet for possible calls you place to the Japanese and koreansmaybe chinese tomorrow morning. |
FRAUD | "<DIV> <DIV> <DIV> <DIV> <DIV> <DIV> <DIV> <DIV> <DIV><FONT size=4>FROM DAUGTHER HON MR KOFFI ANAN </FONT></DIV> <DIV><FONT size=4>ABIDJAN COTE D IVOIRE Abidjancote d'ivoire</FONT></DIV> <DIV><BR><FONT size=4> <BR>DEAREST Sir/ <BR> <BR>It is my pleasure to write you... |
NOT_FRAUD | Mills Cheryl D <MillsCD©state.gov>Monday April 06 2009 5:40 AMFW: Gov RichardsonFYI |
NOT_FRAUD | Thx. And finally. |
NOT_FRAUD | At airport flying to LA. Landing around 3 p.m. Available for a few minutes now on |
NOT_FRAUD | RELEASE IN PARTB6I emailed Jeff yesterday and have not heard back. Will ping again this am.On Mon Nov 29 2010 at 7:50 AM H <HDR22@c1intonemai1.com> wrote:Did you find out if he's going to China? |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Saturday May 09 2009 1:57 PMServiceYou will see your speaking order in program there will be no intros you just walk up to podium.1A |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.