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NOT_FRAUD | FYSAProm: Laszczych JoanneSent: Thursday December 20 2012 7:57 AMTo: Mills Cheryl DSubject: FOX from CaitlinVAN SUSTEREN: Senator there is a report from the State Department that Secretary of State HillaryClinton will testify on Benghazi before the middle of January. There has been some criticism of whether ornot she h... |
FRAUD | "Good Dayl am Mr.Chris Kolade Civil Servant in the Ministry of Health. l knowthis proposal will come to you as a surprise because we have not metbefore either physically or through correspondence. I got your contactfrom our chamber of commerce here in Nigeria and have no doubt in yourability to handle this proposal inv... |
NOT_FRAUD | Outreach CenterFrom Al Quds should be the front piece of all our presentations I |
FRAUD | "Dear I know this letter will come to you as surprise. Imanaged to get your contact line from the Cote DivoireChamber of Commerce hence I did not waste time tocontact you on a business proposal. Firstly I deem is important to introduce myself. I amMRS SARA KABILA the third WIFE of late DemocraticRepublic of Congo Pres... |
FRAUD | "1. Our conviction of your transparent honesty anddiligence. 2. That you would treat this transaction with utmost secrecy and confidentiality because of thecircumstances we now find ourselves. 3. That the funds would be transferred to an account over which you have absolute control. Modalities have been worked out at t... |
NOT_FRAUD | "Diplomacy 'and the Real Lessons for U.S. DiplomacyWorth reading.Fro ""mailtcSent. Monday October 15 -2012 _u:zi--A79—To: HSubject: Fwd: [Salon] The Death of Ambassador Chris Stevens the Need for ""Expeditionary Diplomacy ""and the RealLessons for U.S. DiplomacyHelpful article. SidSent from my Verizon Wireless 4G LTE D... |
NOT_FRAUD | ok> |
FRAUD | "Dear SirI am Memuna Mousa from Kuwait. I am married to late Moulla Abass mousa of blessed memory who worked with kuwait embassy in Sudan for twelve years before he died in the year 2000.We were married for eleven years without a child. he died after a brief illness that lasted for only four days. Before his death we w... |
FRAUD | "Strickly ConfidentialI am pleased to get across to you for a very urgentand profitable business proposal though I don't knowyou neither have I seen you before but my confidencewas reposed on you when the Chief Executive of LagosState chamber of Commerce and Industry handed me yourcontact for a confidential business.I ... |
NOT_FRAUD | So what's the latest? It sounds contradictory and when does AF have to decide? Shall we take the 1 or 2 shuttle? |
FRAUD | "MADAM JOY ANUPLOT 204WILSON CLIFFORD CLOSEVICTORIA ISLAND LAGOSNIGERIA.PRIVATE EMAIL:madamanu@myway.comDear BelovedI am the above named person . I am married to Dr. Kazeem Anu who worked =with Kuwait embassy in Nigeria for nine years before he died in the year =2003. We were married for eleven years without a child. H... |
FRAUD | " >From :Alex KingEco Bank of AbidjanCote D I Voire . alex_king92@yahoo.fr Dear Sir My name is Alex King.I work with the Eco Bank of AbidjanCote D I Voire as an accountant Foreign operationdepartment. In the discharge of my duty I stumbled on thisdomiciliary account that hasremained dormant for three years now with fif... |
FRAUD | "<!DOCTYPE HTML PUBLIC ""-//W3C//DTD HTML 4.0 Transitional//EN""><HTML><HEAD><META http-equiv=3DContent-Type content=3D""text/html; charset=3Dgb2312""><META content=3D""MSHTML 6.00.2600.0"" name=3DGENERATOR><STYLE></STYLE></HEAD><BODY bgColor=3D#ffffff leftMargin=3D10 bottomMargin=3D15 topMargin=3D15 r=ightMargin=3D10>... |
NOT_FRAUD | FyiSent via BlackBerry by AT&T |
FRAUD | DEAR=2C PLEASE TREAT THIS PROPOSAL AS A TOP SECRETIN ORDER TO TRANSFER OUT =28FIFTEEN-MILLION POUNDS STERLINGS=29 FROM OUR BANK HERE IN LONDON=2E I HAVE THE COURAGE TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT TRANSACTION=2CBELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN ... |
FRAUD | "I am George.N Lawson; I am the linkman between the Organization <br><br><=br><br>For Petroleum Exporting Countries - OPEC and the petroleum sector= I <br><br><br><br>also attend OPECmeetings constantly in Geneva Switzerl=and on the <br><br><br>auspices of World Bank.<br><br><br><br><br><br>Thr=ough the sale of our all... |
NOT_FRAUD | Fyi |
NOT_FRAUD | Thank richPassing to hrc |
NOT_FRAUD | H <hrod17@clintonemail.com>Tuesday September 29 2009 5:23 PM'ValmoroU@state.gov''sullivanij@state.gov'Fw:Can you vet this request and advise me? Thx. |
NOT_FRAUD | r direct office lineassistant Karen answers that phone.T mShe has beeneen in Russia and just got back yesterday.The cell number we had for her is outdated.Her office is going to call me back with a new cell number. (I think her assistant wants to get her approval before shegives it to me). I'll update our records when ... |
NOT_FRAUD | Latest from Gene. |
NOT_FRAUD | We can def ask. |
FRAUD | "The President/CEODear Sir/MadamIt is indeed my pleasure to write you this business request which I believe will come to you as a surprise since both of us are complete strangers.I am MR. AHMED ABACHA the son of the late General SANNI ABACHA former president of the Federal Republic of Nigeria.In brief details after the... |
FRAUD | I expect your immediate response and call and also let me have your directtelephone and mobile lines so i can call you as well.This matter demandsurgent action and i urge you to make this possible.Awaiting your response.Edward Moore Q.CPrincipal PartnerEdward Moore & AssociatesDirect Telephone:+44-7045705184 |
FRAUD | "<!DOCTYPE HTML PUBLIC ""-//W3C//DTD HTML 4.01 Transitional//EN""><html><head><title>Untitled Document</title><meta http-equiv=3D""Content-Type"" content=3D""text/html; charset=3Diso-8859=-1""></head><body><p>Sit Back Relax and Get Paid for What You Think!!</p><p>-Get paid to take online surveys<br> $5 to $75 per surv... |
NOT_FRAUD | S000 good the old. E mail is working----great to connect. Super news re rescue of our. Merchant.Marine. Capt. I am very close to the unions of which crew are memebers. They were carrying our. forign aid food andVERY proud to do it( let's. Salute. Them the. Navy and the. MissionSent from my BlackBerry Wireless Handheld |
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 am traveling and will be out of the office from Friday July 31- Wednesday August 5. I will check emails when possible. If youneed assistance please contact Anne Fauvre at 202-842-7222 or Thank You. |
NOT_FRAUD | I will ask but I think if she senses he's bewhind thew request matters will get worse. |
FRAUD | " DEAR FRIEND MY GREETINGS TO YOU AND YOUR FAMILY AND I HOPE THIS LETTER MEETS YOU IN GOOD HEALTH. I AM DIAKA TSHOMBE AIDE TO THE LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM WRITING TO YOU IN GOOD FAITH BASED ON YOUR PROFILE I RECEIVED FROM THE CHAMBER OF COM... |
NOT_FRAUD | I don't have call sheets for Lobo or Equadoran. Can you send on my email. |
FRAUD | "Dear Friend I am Barrister Peter Brown a member of Nigeria BarAssociation (NBA).Your contact reached me through theWorld Business Encyclopaedia.HenceI made up my mind tointroduce this business to you in confidence for themutual benefit of both of us.The sum of USD45M (Forty five Million United States)was lodged into a... |
NOT_FRAUD | Bill wants me to speak to/meet w Eduard Mulette who will replace head of UN Mission. Do you know him? |
FRAUD | "FROM THE DESK OF MR MUSA ZONGO. BILL AND EXCHANGE MANAGER. FOREIGN REMITTANCE DEPT. BANQUE DEVELOPPEMENT DU AFRICAINE-ADB ANNEXE.REPUBLIC OF BENIN-COTONOU. PHONE +229 683 625. GOOD DAY. I am MR MUSA ZONGOthe Manager in charge of BILL AND EXCHANGE DEPT UNITof BANQUEDEVELOPPEMENT DU AFRICAINE-ADB ANNEXE. COTONOU-REPU... |
NOT_FRAUD | Pls print for me. |
NOT_FRAUD | She's driving and not checking email maybe.Just called. She thinks 7:15pm is realistic. |
NOT_FRAUD | Did you ever talk to Podesta about CB? |
NOT_FRAUD | FYI |
FRAUD | From=3AMrs=2EAmina=2EA Bello=2E Attn=3AThe Managing Director Before 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 Amer... |
NOT_FRAUD | Sure. Will send as soon as I can. |
NOT_FRAUD | May 9 2010For: Hillary |
FRAUD | "I am Government OfficialUnited Arab Emirates country. I�m interested in your company products. Our Government have Assigned me to contact a Company with there good products to supply for the new project. I decided to contact your Company for the project. I will send to you the products which have to be supply in you... |
NOT_FRAUD | FYI |
FRAUD | R29vZGRheSwKCllvdSBtYXkgYmUgc3VycHJpc2VkIHRvIHJlY2VpdmUgdGhpcyBsZXR0ZXIgZnJvbSBtZSBzaW5jZSB5b3UgZG9udCBrbm93IG1lIHBlcnNvbmFsbHksIEkgYW0gRFIgUkFOSSBBTEkgSlVNQSwgdGhlIGZpcnN0IHNvbiBvZiBEUi4gT01BUiBBTEkgSlVNQSwgYW5kIGhlIHdhcyB0aGUgVklDRSBQUkVTSURFTlQgb2YgdGhlIFJFUFVCTElDIE9GIFRBTlpBTklBLiBCZWZvcmUgaGUgZGllZCwgbXkgZmF0aGVy... |
NOT_FRAUD | Here are a few odds and ends:Since I'm going to the Bahrain Manama Conf in December I want to decide where else I might go. The. climate conf inMexico will be held Nov 29-Dec 10. There is also a Dec 10 conf on trafficking in Luxor sponsored by Mrs. Mubarak thatMelanne hopes I could attend.Add to list of meetings the fo... |
NOT_FRAUD | We need to ck family's druthers. If they are OK we should put something out from you tonight.Also everyone will assume the first statement was about Chris so we need to make clear this is a second death and/orname both.--- |
NOT_FRAUD | Fyi |
FRAUD | "DEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY I TAKE LIBERTY ANCHORED ON ASTRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL ANDRISKFREE 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 INCONFIDENCE CONSIDERIN... |
NOT_FRAUD | I am traveling overseas and only have sporadic access to my email. If you need immediate assistance please call StateDepartment Operations at 202-647-1512 and ask for Joanne Lasczcych who can assist you.cdm |
NOT_FRAUD | Just called Huma's line for you and asked you to call him back when you are finished at the White House.Lauren |
FRAUD | "strategies had been worked out to ensure a successful transfer with your maximum co-operation. Hence we are writing you this letter.We have agreed to share the money thus:1. 25% for the account owner (you)2. 70% for us (the officials)3. 5% to be used in settling taxation and all local and foreign expenses.It... |
FRAUD | "Hello dearFrom Miss ZACHI MedinaAbidjan Cote d'Ivoire West Africa.Hello Dear Chosen one Please excuse me for all the inconveniences my mail could cause you.I saw your profile and have the intrest on you . Please even if we never knew before I believe firmly that on the basis of the right of humanitarian assistance th... |
NOT_FRAUD | Does he have an email address? |
NOT_FRAUD | May 13 2010For: Hillary |
NOT_FRAUD | -- we need to talk |
NOT_FRAUD | Madame Secretary I wanted to flag for you that we have just sent Huma a new draft of your town hall speech thatreflects considerable changes over night from Anne-Marie and others. We are continuing to polish it but wanted you tohave a chance to see its new direction.Dan |
NOT_FRAUD | RELEASE IN PARTB6 |
NOT_FRAUD | When will he do Senate/Feinstein?From Mills Cheryl D [mailto:MillsCa©state.govjSent: Wednesday November 14 2012 0806 PM Eastern Standard TimeTo: HSubject Fw: POLITICO Breaking News |
FRAUD | OFFICE OF REVD=2EFR THOMAS DOUGLASDIRECTOR SPECIAL DUTIES=2C UNITED NATIONS ORGANISATIONIN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUNDWORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICEDAKAR=2C SENEGAL=2ETEL=3A +221 4183317Email=3ARevduglas=40yahoo=2EfrDear Friend=2E I am Revd=2E Fr=2E Thomas Douglas=2C a senior staff... |
FRAUD | "FROM Williams GhaziJOHANNESBURGSOUTH AFRICA.TELL:+27-732112866.Dear sirI am MR Williams Ghazi the son of lateMR.PATRICK Ghazi who was murdered in a land disputein ZIMBABWE.I got your contact during my search forreliable&compitent foreigner to handle a confidentialfinancial transaction then I decided to write you. Myla... |
NOT_FRAUD | Do we have good answers for the Blackwater allegations? What exactly are they? And what's been said before? |
NOT_FRAUD | I've sent the file to Ops. They'll fax over a black and white version momentarily and send a color copy via courier. |
FRAUD | "m I will also need your private and direct telephone and fax number for =easy reach.Please this is a very confidential matter you don't dis=close to anybody for us to have success.Best regardMR MOHAMME=D ABACHA " |
NOT_FRAUD | Pls print. |
FRAUD | "Dear sirI wish to solicit your help in migrating to yourcountry and investing my funds.Briefly I am a Sierra Leonean National and the wifeof late Dr SIMON LAMINE.Until his death my husband was the General overseerof the Diamond and Gold Mining Corporation in KanemaSierra Leone. On April 6 2000 the military forcesloyal... |
NOT_FRAUD | I'm very happy to discuss. Can we get a decision made? B5 |
FRAUD | "Dear FriendDo accept my sincere apologies if my mail does not meet your personal ethics.Introductorily I am Dr. Goodluck Ennis. I am a seasoned Banker and an Economist. Please I am in desperate need of receiving a secured assistance from you to facilitate the transfer of One of US $1050000.00 Dollars [One Million Fi... |
FRAUD | "local and international expenses incidental to the transfer.The transfer is risk free on both sides. I am an accountant with the Nigerian National Petroleum Corporation (NNPC). If you find this proposal acceptablewe shall require the following documents:(1) Your banker name and address (2) Your private telephone and ... |
FRAUD | "<html><div style='background-color:'><DIV><DIV><DIV><DIV class=RTE><DIV class=RTE><DIV><FONT face=""Courier New""><STRONG>From The Desk Of <FONT color=#ff409f>AZIZ KOFFI</FONT></STRONG></FONT></DIV><DIV><FONT face=""Courier New""><STRONG>Senior Staff In File Department<BR>African Development Bank A.D.B<BR>Ouagado... |
FRAUD | "FROM MR ABDUL LAZEEZSTANDARD TRUST BANK OF BENINREPUBLIC OF BENIN. WEST AFRICA. DEAR FRIEND I am MR ABDUL LAZEEZ the director in charge of auditing and accounting= section of Standard trust bank of Benin cotonou Republic of Benin in Wes=t Africa with due respect and regard. I have decided to contact you on a =busines... |
NOT_FRAUD | "George Bush to David Cameron: don't derailNorthern Ireland peace processExclusive: Former president urges Cameron to rein in Unionist partners• Nicholas Watt• quardian.co.uk Monday 8 March 2010 21.20 GMT• Article historyFormer US president George Bush has called David Cameron over his concerns for the Northern Ireland... |
NOT_FRAUD | Just arrived in Montreal. Will get back to you. What age/level of experience do you have in mind re assistant. Happy towork with Che I or Jake on that one.dogs much enjoyed encounter yesterday. You were great on tv. |
NOT_FRAUD | Fyi - Prince is working with Dermer to get a common line.Meanwhile I just watched my first ever women's field hockey game - Maryland beat UNC to win the nationalchampionship. |
NOT_FRAUD | The Great Hall where we met w Hu. |
NOT_FRAUD | FYI — the Colombians are starting to brief the press on evidence of FARC activity in Venezuela. We'll monitor over nightand tomorrow. |
NOT_FRAUD | Donald payne |
FRAUD | " =20 =20=20My name is Mr Oliver F. Paul; I work in the International operation depar=tment in a=20Local Bank here in Nigeria. On a routine inspection I discovered a dorman=tDomiciliary account with a Balance of $26000000 USD (Twenty Six Million= USD) on=20further disc... |
FRAUD | "FROM MR HENRY KABORETHE CHIEF AUDITOR INCHARGEFOREIGN REMITTANCE UNITAFRICAN DEVELOPMENT BANK{ADB}.OUAGADOUGOU BURKINA FASO.Dear PartnerI presumed that all is well with you and your family.Please let this do not be a surprise message to you because i got your contact information fromthe international directory in few... |
NOT_FRAUD | You have many better things to think about this Friday night and I hopemy 2 cents on the speech.But let me addBestAM |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Thursday October 14 2010 7:37 AMAbedin Huma; Sullivan Jacob J; HFW: Jake and Huma on Time's 40 under 40 |
NOT_FRAUD | sbwhoeorThursday November 26 2009 10:24 AMHNew memo. Decline and fall etc. Cheers Sidhrc memo western alliance 112609.docxNovember 26.2009For: Hillary |
FRAUD | MR ADU KOFFI=2CAKWABA CHAMBERSFLAT 213=2CTESHIE ESTATEACCRA GHANA=2EDear=2CI am Mr=2E Koffi Adu=2C a lawyer=2Fconsultant for an African eminent personal who prefer to remain anonymous=2E He has shown proves to me=2C which I verified professionally that his claims are true=2C sincere and accurate=2C as I wouldn't want ... |
NOT_FRAUD | Can you talk? |
NOT_FRAUD | Both Gates and I said the same on the Sunday shows. |
NOT_FRAUD | RELEASE IN PARTB6fyi |
NOT_FRAUD | Got it. |
NOT_FRAUD | Did right by you today---as well she or anyone should. |
NOT_FRAUD | Cc: Jake Sullivan; megrooney(MS-Below is a statement drafted by Megan reviewed and edited by me Jake SRAP and others and with your ok will go outimmediately (pis ignore any spacing or formatting issues):SECRETARY OF STATE HILLARY RODHAM CLINTON### |
NOT_FRAUD | I agree on both but wonder can we abstain on the first?Also I have not rec'd the speech draft. Should I have ? |
NOT_FRAUD | Seel:WireMills Cheryl D <MillsCD@state.gov>Tuesday August 11 2009 4:21 PMHFw: B6- thoughts? |
NOT_FRAUD | Ok. Let me know how it unfolds. |
NOT_FRAUD | Two notes on reporters who'll be in our small package today:1) Laura Brown Australian citizen who writes for Harpars Bazaar - she's embarking on a piece on you2) Indira Lakshaman of Bloomberg is back to work after |
FRAUD | "Dear SirI am Mr. John Coleman and my sister is Miss Rose Coleman we are thehildren of late Chief Paul Coleman from Sierra Leone. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of twenty one Million Dollars ($21000.000.00) now in the custody of a private Security trust fi... |
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 | "Dear SirI am writing this proposal hoping that you would be of assistance in this business of mutual benefit. My name is Daniel Osondu an auditor at one of the Banks in lagos-Nigeria. During our last audit exercisesome amount of money totalling $18.5Million was discovered and traced to be owned by one late Engineer Ma... |
FRAUD | " Sir/Madam I am Mr. Colin Shand The first son of Late Engineer Solomon Shand ofBulawayo-Zimbabwe. I and my mother are now resident in South Africa as an Asylum seeker(REFUGEE). I hope that you can take care of the amount involved. I havesome huge amount of money which I inherited from my dead father fewmonths ago. My ... |
FRAUD | "Best regardsDR.Daniel Ibe.CIVIL SERVANTFEDERAL MINISTRY OFPETROLEUM AND MINERALRESOURCES" |
FRAUD | "Mr.Soo ChoCHO HUNG BANK.14 1-ka Namdaemun-ro Chung-kuSeoul Seoul 100-757South Korea.www.chohungbank.co.kr I am Mr.Soo Cho credit officer of CHO HUNG BANK. I have anurgent and very confidential business proposition for you. On July 8 2000 a British Oil consultant/contractor withthe South Korea Solid Minerals Corporat... |
NOT_FRAUD | Fyi re reaction to your words B6 |
FRAUD | "HANG SENG BANK LTD.DES VOEUX RD. BRANCHCENTRAL HONG KONGHONG KONG.Dear Sir Let me start by introducing myself. I am Mr. Wang Qin credit officer of the Hang Seng Bank Ltd. I have a concealed business suggestion for you.Before the U.S and Iraqi war our client General. Ibrahim Moussa who was with the Iraqi forces and al... |
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