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FRAUD | "husband's family. Hoping to hear from you.Reply me and Remain blessed in the name of the Lord.RegardsMrs. Doris Killam.Private email Reply me here:(motherdorisk9@yahoo.com.hk)_________________________________________________________________Connect to the next generation of MSN Messenger=A0http://imagine-msn.com/messen... |
NOT_FRAUD | I defer to Huma on AGOA happy to follow up on Consular Affairs. |
NOT_FRAUD | Per your strobe request regarding a june meet with board |
FRAUD | Dear Friend=2CSorry to enroach on your privacy=2Cbut this is very important=2Estudy this portion carefully if you will be able to handle=2Cas imight not want to be exposed of the information=3Bconsidering the sourceand reputation of my name=2EI am the director of project and the newly appointed chairman contractreviewi... |
NOT_FRAUD | III add him to your gridC. |
FRAUD | "Dear Sir/MadamWith Due Regard.Kindly accept my apology for sending unsolicited mail to you.I believeyou are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country.Though I do not know to what extent you are familiar with events andfragile ... |
NOT_FRAUD | According to Woodward the likely announcement as been delayed till 3 p.m. (Belfast time) due to the need foradditional consultations — between SF and DUP and then DUP with its Assembly and MP caucus. Time of announcementmay be further pushed back. Will keep you informed. |
NOT_FRAUD | Agreed. |
FRAUD | "Dear Friend=20My warmest greetings to you. Firstly let me introducemyself. I am Agnessa Vlachko personal secretary toMikhail Khodorkovsky Russia's richest man. Mr.Khodorkovsky is Chairman & C.E.O Yukos Oil (One ofRussian's Largest Oil Company) and Menatep SBP Bank (Awell reputable Financial Institution). He was arrest... |
NOT_FRAUD | 2cin |
NOT_FRAUD | H <hroc117@clintonemail.com>Saturday October 31 2009 3:12 AM'sbwhoeop•Re: Memo on Cameron explosion in Europe may affect Blair. SidThat is so revealing--and wacky--but it perhaps leaves a very small oipening for Tony. What do you think? HappyHalloween from Abu Dhabi! |
FRAUD | "25 Adefobi Street=20Ikoyi Island=20Lagos.=20 ==20FROM:DR.PAUL BUGATI=20Dear Sir=20I would like to firstly send to you the best wishes of good health and succ=ess in your pursuits particularly through my proposal as contained in this =letter.=20Bef... |
FRAUD | RS ATIYA MOHAMEED Dear Sir=2C It is my pleasure to write this mail to you and to say thanks for your effort in providing an opportunity to read my mail=2E I got your contact when i was making some searches in the internet=2E My name is Mrs Atiya Mohameed=2C a Liberian=2E I was until recently the wife of Mr=2E Ibr... |
NOT_FRAUD | Oh sorry. I didn't know you wanted to change to tonite for sure. |
NOT_FRAUD | "o Is the 50k figure State and AID?YES [U/S Kennedy & Ops]o Re Sudan: how do you pronounce Abyei? What is % and dollar increase in2010 budget for ops and aid?Per the VoA pronunciation guide: ab-YAY (Ops). The FY09 base level for Sudan assistance programs is $327m vs $403min FY10- mostly related to infrastructure and el... |
FRAUD | "DR.DANIEL IBE.FEDERAL MINISTRY OFPETROLEUM AND MINERALRESOURCES.FEDERAL REPUBLIC OF NIGERIALAGOS NIGERIAWEST AFRICA.ATTN:Please reply to:danielibe1616@yahoo.com.auDear FriendRE:REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP IN RESPECT OF THE TRANSFER OF $25500000.00(TWENTY-FIVE MILLION FIVE HUNDRED AMERICAN DOL... |
FRAUD | ">From Mr.Abu M.Sesay I Need Your Assistance Please.Dear FriendThrough the courtesy of business opportunit 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.Abu M.Sesay i am moved to write yo... |
NOT_FRAUD | I'll get you a list - but those were first year totals so by now it might have evened out. |
FRAUD | "In LondonMy dearTREAT AS URGENT PLEASEI am sorry for any inconveniences this could cause youbut be rest assuredas it comes with good intention.I am Emma Wuor former Minister of Post and Telecommunication in Liberia and a close associate to the former Liberian President Mr. Charles Taylor who is presently arrested and ... |
NOT_FRAUD | Do either of you have numbers for her? She's the President of the Mass State Senate and was a big supporter of mineduring the primaries. |
NOT_FRAUD | What does Bill Burns think? I'd rather do it later so I can get ready to go. |
FRAUD | FROM=3A MRS RAMA IDRISIn Lordship=2E I am the above named person from Tunisiabut now undergoing medical treatment=2EI was married to Dr=2ERoberts IDRIS who worked withMalaysia embassy in ABIDJANfor nine years=2C before he died in the year 2002=2E Wewere both married foreleven years without children=2EHe died after a br... |
NOT_FRAUD | Ok to set up call. What's his first name? |
FRAUD | Dear friend=2CMy name is Miss Maggreat Hogan=2C the daugther of Mr=2E Behki hogan ofblessed memory from Zimbabwe=2C During the current crises against the farmers in Zimbabwe from the supports of President Robert Mugabe to claim all the white-owned farms to his party members and his followers=2C he ordered all white far... |
NOT_FRAUD | "Just wanted to be sure you saw the Kurtzer op-ed which ran Sunday in the Post. Kudos to Jonathan Prince forgetting this written and placed.The Settlements Facts •By Daniel KurtzerSunday June 14 2009Faulty analysis of the Israeli settlement issue is being passed off as fact. Charles Krauthanuner's June 5 column""The Se... |
NOT_FRAUD | He's standing right inside the door here. |
FRAUD | " military regime in my country government officials set up companies and a=warded themselves contracts that were grossly over-invoiced in various mini=stries and parastatals. The present civilian government set up the Contract= Review Panel which has the mandate to use the instruments of payments mad=e available to it... |
FRAUD | " {Very Urgent Business Transaction} Dear In order to transfer out (Thirty Two Million Three Hundred & Fifty Thousand Dollars) from our bank here 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 ei... |
NOT_FRAUD | Feel free to call if I can help with anything before the meeting today. Ops can reach me at my DC apartment. |
FRAUD | FROM MICHAEL KAMARA ABIDJAN=28COTE D'IVOIRE=29WEST AFRICA ATTN=3AAPPEAL =2FFOR URGENT ASSISTANCE DEAR=2C PERMIT ME TO INFORM YOU ABOUT MY DESIRE TO GO INTO BUSINESS RELATIONSHIP WITH YOU=2E I GOT YOUR CONTACT FROM THE IVORIAN CHAMBER OF COMMERCE HERE IN MY COUNTRY COTE D'IVOIRE=2EAND AFTER MY PRAYERS AND FASTING=2C I H... |
NOT_FRAUD | Shall we try for today while you are in air? I'll have Ops work it for us. If corns don't cooperate their Sunday is best me.I'm on the road Saturday and it will be difficult to go secure.Safe travels.Ellen |
FRAUD | <html><head><style>.hmmessage P{margin:0px;padding:0px}body.hmmessage |
NOT_FRAUD | Pls print three copies of this for me. |
FRAUD | "nk(A well reputable financial institution with its branches all over the wo=rld).I seek your partnership to accommodate the sum US$423M for us.My Boss got arrested for his involvement on politics in financing the lea=dingand opposing political parties (the Union of Right Forces led by BorisNemtsov and Yabloko a libera... |
FRAUD | "Attn:Dearest one My name is Madam Nenita Villaran A complete citizen of Philippines widow to the late former minister of finance in Philippine who was a victim of the terrorist attack against the country by the Abu sayyaf movement in the southern luxury beach region on the 11th April 2002 that rendered many people of ... |
NOT_FRAUD | Ok |
FRAUD | Dr=2EDavid Clovis =28Esq=2E=29Rue Portin X Blaize DiagneSt=2ELouis Senegal=2EEmail=3Adavidchambers=40katamail=2Ecom=2E Attention=3AThe President=2FCEO=2EI am barrister David Clovis =28Esq=2E=29=2C an English speaking Senegalese Solicitor & Financial Attorney=2FConsultant=2EI was the personal attorney to late Daniel Tho... |
NOT_FRAUD | I ran into Charlie in NY this week. He talked about his upcoming interview with you. He said he wanted to focus a lot onChina. That he will be in Berlin will help focus him too on the transatlantic relationship which I would also bring up if hedoesn't. Sid |
FRAUD | "HelloI HAVE INTREST OF INVESTING IN YOUR COUNTRY AS SUCH I WOULD LIKE TO=20MAKE CONTACT WITH YOU FOR ASSISTANCE. IN ORDER TO TRANSFER OUT (USD 15=20MILLION DOLLARS) FROM OUR BANK. I HAVE THE COURAGE TO ASK YOU TO ASSURE ME===20OF YOUR RELIABILITY AND HONESTY AND CAPABILITY FOR THIS IMPORTANT=20BUSINESS BELIEVING THAT ... |
NOT_FRAUD | "April 11 2009 12pmWord count: 2392 (19 min)Rooney (x7-7203 202-431-6498)SECRETARY OF STATE HILLARY RODHAM CLINTON REMARKS TO THE HAITI DONORS CONFERENCE Washington D.C.Tuesday April 14 2009For some of us Haiti is a neighbor. For others a place of historic and cultural ties. For all of us a test of collectivecommitment... |
FRAUD | Err:501 |
NOT_FRAUD | This was bubbling in news reports... |
NOT_FRAUD | I am now. |
FRAUD | "<table width=100%><tr><td><DIV><DIV>Dear one </DIV><DIV> </DIV><DIV>After much prayer my spirit has directed me to confide in you this top confidencial issue regarding my present predicament.<BR><BR>Brief information about myself my name is Miss Rita Umu. the only surviving daugther of late Mr Wilson Umu may... |
FRAUD | " nvanset@yahoo.com nwanteje@lome.com nycsa@aol.com nzannab@hotmail.com oazenon@yahoo.com oceanwaives@yahoo.com ochuko_212@yahoo.co.uk oconnorbt@horowhenua.school.nz oddie20@hotmail.com odessaregisters@juno.com odessaregisters@msn.com office@destinychurch.org.nz office@ltrc.org ohecno... |
NOT_FRAUD | H <hrod17@clintonemail.com>Monday June 14 2010 9:35 PM'cbRe: contiaentia!I would be happy to meet w him. How should I follow up to arrange a mutually agreeable time? All the best to you. |
NOT_FRAUD | Just seeing - do you want me still to call? |
FRAUD | Dearest One=2EI Come across your profile and have Decided to get in touch with you after the prayer=2Cto see if you can help me and my sister solve our problem=2EMy name is Mohamed Zahir With my sister Amina=2CThe Son and Daughter of =28Late Dr Mohamed Abdel=29 Who lost his life in the course of the crisis in my count... |
FRAUD | "Dear Sir/MadamAt this perceived confusion or stress may have With due respect. Sorry re=ceivingthis letter Since we have not known ourselves or met before. Despite tha=tI am constrained to write you this letter because ofthe urgency of it. By way of self introduction I am Mrs Joy Afolabi the wife of late Dr.Sunday Af... |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
NOT_FRAUD | I really like RickSee b/I in case you get ques at press conf re urgent needs being crowded out by recoveryCdm |
NOT_FRAUD | Madam SecretaryThank you so much for making the time to address the reception celebrating the passage of the Defense TradeCooperation Treaties with the UK and Australia. Everyone in the room put forward tremendous effort towards achievingthe treaties passage and they appreciated the recognition of their efforts that yo... |
NOT_FRAUD | Its midnight here.U have someone coming at 7.We don't need to leave till 8:15 or 8:30.Will do pre-brief in amI'm coming up now. |
FRAUD | From=3A Mrs=2E Farah al-HashemiAddress=3A Chiang Rai hospital31-12 Chiang Rai - Lampoon Rd=2C=2CChiang Rai Thailandreply to mrsfarah2006al=40she=2EcomDearest Beloved=2CThank you for the attention being given to go through my mail=2EI am Mrs=2E=2EFarah al-Hashemi=2C The wife of iraq military finance corps Chief=2C who w... |
NOT_FRAUD | Fyi |
NOT_FRAUD | Ok |
NOT_FRAUD | Cheryl MillsThursday May 14 2009 9:33 PMFW: Thanksfyi |
NOT_FRAUD | FYI belowMills Cheryl D <MillsCD@state.gov>Monday September 28 2009 10:27 AMHSullivan Jacob J; Abedin HumaFW: Friday Presentation on Urgent Threat - Bill Burns will not be at the Retreat |
FRAUD | "Since we got information about his death we have been expecting his next ofkin to come over and claim his money because we can not release it unlesssome body applies for it as next of kin or relation to the deceased asindicated in our banking guidlings and laws but unfortunately we learnt thatall his supposed next of ... |
NOT_FRAUD | A reporter named Kerry Elleveld of The Advocate is doing a possible cover story on your LBGT efforts at State. Carolinehas put her through the ringer of Cheryl GLIFFA leaders and members gay ambassadors Pat Kennedy etc etc. Wouldlove to put you on the phone with her in the next day or two. Should be super positive. |
FRAUD | " FROM THE DESK OF OKOFOR DAVIDBranch Accounts ManagerPrudent Bank Nigeria LimitedFalomo Office ComplexIkoyo Lagos.Nigeria.DEAR FRIEND On SUNDAY February 2 2003 a bomb blast explosion took place on the Lag=osIsland right inside My bank; So far a total lost of about US$20.5 millio=nhas been recorded this includes both ... |
NOT_FRAUD | He's thrilled. Wants to know when it's actually out but will keep it close hold until then. I want to send him to bothIreland and the North as soon as possible. |
NOT_FRAUD | Yeah! |
NOT_FRAUD | I do not know her but I will call her. Does Lauren have her info? |
NOT_FRAUD | More details... |
FRAUD | "8000ff>00226-7885 75 97. &=nbsp; reply me with this email address jerry _kabore01@yahoo.com<BR></FON=T>PLANE CRASH WEB SITE...<FONT color=3D#0000ff>http:/ews.bbc.co.uk/1/hi=/world/europe/859479.stm</FONT><BR><BR> &nbs=p;  ... |
FRAUD | "05@yahoo.co.uk=20Could you also include your contact address fax numbers and your private= mobile phone number for easy communication.=20Best regards=20Bassey Attah.=20+233-243485760.=20 (Son)=20- BASSEY ATTAH" |
FRAUD | "(5) Your Bank:=20Name(6) Your PassportI await your earliest replyThanks.SincerelyMr. DAVID J HESKEY." |
NOT_FRAUD | Any word on Kennedy funeral? |
NOT_FRAUD | Thx |
NOT_FRAUD | FYI |
NOT_FRAUD | "HRC:[Huma can you print for HRC]Melanne is stepping through the QDDR and giving specific edits on each section to ensure the integration of gender.In addition to that help she shared her thoughts/concerns on the reorganization as it affects s/GWI. We alreadydetermined from your earlier feedback that S/GWI would mainta... |
FRAUD | "Company) Chairman CEO:Menatep SBP=20Bank (A well reputable financial institution with it’s Branches all==20over the world)=20SOURCE OF FUNDS:I have a profiling amount in an excess of US$100.5M which I seek=20your Partnership in accommodating for me. You will be rewarded=20with 4% of The total sum for your partne... |
NOT_FRAUD | Tough cause ur schedule is so crazy. We can try. |
NOT_FRAUD | October 23 2009For: Hillary |
NOT_FRAUD | Romulo said they welcome additional help so I told them to pls follow up w our Ambassador. I think you should followup as well.On a very bad line Wirajuda seemed to welcome our support including helicopters and other navel assets. Pls followupand have Navy do as well.Let me know what else we need to do. |
NOT_FRAUD | Info on eric john that u asked for:Ops is in contact with Eric and has passed to him a message that the Secretary hasbeen informed and would be available to speak with him at an appropriate moment. |
NOT_FRAUD | Calling you at 9pm |
NOT_FRAUD | Read from bottom up. |
NOT_FRAUD | "It seems to me that Clegg feels he's weak can't form a grand progressive coalition--the Lib Dems have LOST seats--Clegg's so-called ""modernizing"" has failed. So Clegg is saying no deal with Labour Tories must govern without acting ontheir program. He's plalying for another election relatively soon perhaps a year hop... |
NOT_FRAUD | I'm proud of the company we're keeping! Thx again for the chance to speak at Brookings. All best H |
NOT_FRAUD | SecretaryGarten David (Lautenberg) <David_Garten@lautenberg.senate.gov>Sunday July 12 2009 4:23 PMH2Small WorldI wanted to let you know that last night I met old friends of yours and your husband's —BestDavid173 |
NOT_FRAUD | See first two |
NOT_FRAUD | Vernon just called to invite you and the President to lunch at his home - january 30th in honor of the Alfalfa Dinner.Lona - Please let me know when you respond and can you get this request to appropriate person on President Clinton'sstaff?Many thanks.Sent from my mobile device |
FRAUD | "FROM MR.SESAY MASSAQUOE.PLEASE RESPOND TO MY PRIVATE EMAIL ADDRESS....>sesmassa@di-ve.comDEAR 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.... |
FRAUD | " IT IS MY PLEASURE WRITING YOU THIS MAIL.AND I HOPE THAT YOU ARE SOMEBODY I WILL TRUST FOR THIS TRANSACTION HENCE IT IS CONFIDENTIAL. AS A MATTER OF FACTI AM CIVIL SERVANT WORKING WITH THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)ALSOI AM THE CHAIRMAN (CONTRACT PAYMENT RELEASE REVIEW COMMITTE)DUE TO THE MANIPULATI... |
NOT_FRAUD | Checking. |
NOT_FRAUD | We'll work with Rich on this. |
FRAUD | "NUMBER BANK DETAILS AND YOUR STATUS THE ABOVE INFORMATIONS WILL ENABLE ME WRITE LETTERS OF CLAIM AND NEXT OF KIN DESCRIPTION RESPECTIVELY. THIS WAY WE WILL USE YOUR NAME TO APPLY FOR PAYMENT AND RE-AWARD THE BENEFICARY IN YOUR NAME AS THE NEXT OF KIN TO THE LATE BENEFICIARY.IAM LOOKING FORWARD TO DOING THIS BUSINESS W... |
FRAUD | Dear sir=2Fmadam=2CAssalamalekumBefore I introduce myself=2C I wish to inform you thatthis letter is not a hoax mail and I urge you to treatit serious=2E I am Dr=2E Muhammad Khalil Hasan=2C a bankerwith the Mashreq Bank Plc Dubai=2C UAE=2E I am theAccounts officer late Mr=2E Robert Chapman the AfricanArea Director of ... |
FRAUD | "Dear FriendThis may come to you as a surprise But I plead your indulgence to listento me and get this important details. I am from the Ochsner Clinic herein Isreal where I serve as the director of neurologist. I am by name Dr.Thomas Chess. As you may be aware of the situation on ground as regardthe Israeli Prime M... |
NOT_FRAUD | Roger. We'll make the changes clean it up and sent last round to you tomorrow. |
FRAUD | "STATES DOLLARS = After these several unsuccessful attempts I decided to trace his name over the Internet to locate any member of his family. I have contacted you to assist in repatriating the money and properties left behind by my client before he get confiscated or declared unserviceable by the Bank where this huge d... |
NOT_FRAUD | Thanks. Tauscher here. Mikulski around the corner. Will see you soon. |
FRAUD | RGVhciBTaXIsCgpJIGtub3cgdGhpcyBlbWFpbCB3aWxsIHJlYWNoIHlvdSBhcyBhIHN1cnByaXNlLCBidXQgbmVlZCBub3QgdG8gd29ycnkgYXMgd2UgYXJlIHVzaW5nIHRoZSBvbmx5IHNlY3VyZWQgYW5kIGNvbmZpZGVudGlhbCBtZWRpdW0gYXZhaWxhYmxlIHRvIHNlZWsgZm9yIGZvcmVpZ24gYXNzaXN0YW5jZSBpbiBhIGJ1c2luZXNzLiBJdCBpcyB3aXRoIGhlYXJ0ZmVsdCBob3BlIHRoYXQgSSB3cml0ZSB0byBzZWVr... |
FRAUD | "Bismillahir Rahmaanir RaheemAssalamo AlaikumWasalaam to youand how are you doing?. My intention of contacting you is to =solicit your assistance for a project which will be mutually beneficial. =Though I know my decision to contact you is to a large extent unconventional =the prevailing circumstances necessitated my... |
NOT_FRAUD | I will forward these changes - we have made a few other tweaks.We believe that it is useful to distribute it as your brief oral testimony (you've been asked to speak for 7-10minutes -- this is 11 or so).On the E3+3 v. P5+1 they are identical just different names.On Tue Apr 21 2009 at 10:49 PM H <HDR22@clintonemail.com>... |
FRAUD | "Hello DearI 'm very sorry to interrupt your peace Since you're not expecting to receive any mail from me. However I was obliged to do so due to the importance and urgency of the message. I crave your indulgence and want to reasure you that I mean well and that it is only for our mutual good. So please dont be embarras... |
FRAUD | "FROM AUDITORHEAD OF DEPARTMENTBANK OF SCOTLANDUNITED KINGDOM25/2/2005ATTENTION! ATTENTION! ATTENTION!(CONFIDENTIAL BUSINESS)DEAR FRIENDI WANT TO TRANSFER OUT (FIFTEEN-MILLION POUNDS STERLINGS) FROM OUR BANK HEREIN SCOTLAND. I HAVE THE COURAGE TO LOOK FOR A RELIABLE AND HONEST PERSON WHOWILL BE CAPABLE FOR THIS IMPORTA... |
NOT_FRAUD | If you want us to send a hard-copy note we can do that too. Betsy is concerned you might have the wrong e-mailaddress for him. |
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