label
stringclasses
2 values
text
stringlengths
0
31.6k
NOT_FRAUD
Anytime before 11.
NOT_FRAUD
"For Tuesday when will I see Daalder and Hill?I'm not sure I have the time to go back to NY for Cronkite funeral altho I would still like to.I need more time w Holbrooke on Thursday so see if he can be moved to 12:45 or another time that works like 8am.I want to meet w people Thursday night so pls don't schedule anythi...
NOT_FRAUD
Will do
NOT_FRAUD
I am out of the country until August 14. I will have intermittent access to email until that time. If you need immediateassistance please call Joanne laszczych at 202-647-5548. If you need me urgently I can be reached through StateDepartment Ops.Otherwise I will respond when I have access to email.Thank you.cdm
FRAUD
"REQUEST FOR ASSISTANCE & STRICTLY CONFIDENTIALI AM MR GANDU AYUBA I AM AN ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C.). I HEADED A SEVEN-MAN TENDERS BOARD IN CHARGE OF CONTRACT AWARDS AND PAYMENT APPROVALS. I CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE A VER...
NOT_FRAUD
What is evidence that this group sponsored it?
FRAUD
"FROM JOHN NNAMDI14 GLOVER ROADIKOYILAGOSATTN:FRIENDPlease accept my sincere apologies if my mail fails to meet your professional and moral Ethicsas we have not met before.Because of the evil doings of people of the world todaywhich has brought fear and made alot of people not to engage in geniune business ventures.I a...
FRAUD
"Dearest in the lordI am Mrs mary Clement from Solomon Islands near Australia. I ammarried to Mr.William Clement from Romania who worked withRomania Embassy in GUINEE for nine years before he died in theyear 2001. We were married for eleven years without a child. Hedied after a brief illness that lasted for only four ...
NOT_FRAUD
You were so terrific at the UN. The statements of gratitude are pouring in. I will take your message to Denmark. TheNordics will be ecstatic.Last night at Avon I got many messages for you from people who want to be helpful particularly from Anna Quinlan andPatrick Dempsey. I'm hoping to get more $ from Avon to fund VAW...
FRAUD
"HANG SENG BANK LTD.DES VOEUX RD. BRANCHCENTRAL HONG KONGHONK 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...
NOT_FRAUD
"They said:""Our side has been dialing on Friday evening and Saturday morning our time (Saturday morning and Saturdayevening over there) with no answer. Our side will keep trying starting again this evening (Sunday morning over there).1s6"
FRAUD
"Mr. Koutaba Jean.The Account / Audit ManagerBanque De Habitat Au Burkina F=aso(BHBF).Ouagadougou Burkina Faso. Dear Beloved I presumed that all is we=ll 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 direct=ory in few weeks ...
FRAUD
"Dear FriendCompliments of the seasonsThis letter is written to you based on contact information I came across on web while searching for investment options overseas. My name is *Tony Silver and I work as a manager in an Insurance company here.I discovered one unclaimed policy for the sum of Twelve Million United State...
FRAUD
TREAT AS URGENT PLS DEAR PARTNER=2EAttn=2FPls Dear Partner=2C I would like to apply through this medium for your co-operation and to secure an opportunity to investand do joint business with you in your country=2E I have a substantial capital i honourably intend to invest in your country into a very lucrative business ...
FRAUD
"was the Royal Head of my community ELEME (an oil rich town) in Nigeria. My community produces 5.8% of the total crude oil production in Nigeria and 0.5% of the Dollar value of each barrel is paid to my father as royalty by the Federal Government. My father was also the Chairman of ELEME Special Oil Trust Fund. In his ...
FRAUD
" Looking forward to your cooperation.Yours faithfullyMark Luke___________________________________________________________________________����� ������� ��� �������- http://www.almarefa.net"
FRAUD
"Dear friendThis is a proposal in context but actually an appeal soliciting for your unreserved assistance in consummating an urgent transaction.By way of summarized profile of myself I am Senator Luisa Pimentel Estrada a 74years old lady and the first wife of Joseph Ejercito Estrada (former head of state and President...
NOT_FRAUD
More photos. Hope you're having a lovely weekend. Hudson River is particularly exquisite today.JM
NOT_FRAUD
With apologies for the delay in getting back to you on this below are the key admin attendees at AIPACconferences. For certain years in the 1990s we're still looking for the participant lists.2008: Rice spoke.2007: Cheney spoke.2006: Cheney spoke.2005: Rice spoke.2004: Bush spoke.2002: Bush spoke.2001: Powell spoke.200...
NOT_FRAUD
Fyi
NOT_FRAUD
Also Politico WSJ Wash Post NPR and Hardball more to comeSent via DROID on Verizon WirelessOriginal message
FRAUD
OFFICE OF THE CHAIRMANCONTRACT AWARDING COMMITTEEECOWAS HEADQUARTERSLOME=2CREPUBLIC OF TOGO00228-9077-231 ACCOUNT PROVISION FOR USD45MGreetings!!=2EDear=2CForgive my indignation if this message comes to you asa surprise and if it might offend you without yourprior consent and writing throug...
FRAUD
"Dear Friend ASSISTANCEKindly allow me the modesty of introducing myself. I am GEORGE KABILAthe= sonof the former head of state/president of Congo-Kinshasha (then called Zai=re)Mr.Laurent Desire Kabila.I am contacting you in other to ask for your assistance on this confident=ialBusiness pro...
NOT_FRAUD
Do you want notes/background material or a script for your remarks at the memorial? Also Madeira
NOT_FRAUD
In case you want to connect directlyOtherwise lauren can track for you
FRAUD
"BAOFULONG HANDICRAFT FACTORY.Plot 24 Des Voeux RD.Central HongkongHongkong.Tel:+762-763-590Fax:+762-763-591www.baofulong.com Dear Sir/Madam I am Mrs.Lui Chen Woowe got your contact via email directory.We are a group(co-operative) we recently included;Crafts and Art works to our list of products and export into Canadi...
NOT_FRAUD
FYI
FRAUD
I am MR=2E KIMAEVA LIOUDMILA=2Cthe personal accountant to Mikhail Khodorkovskythe richest Person in Russia and owner of the following companies=3A ChairmanCEO=3A YUKOS OIL =28Russian Largest OilCompany=29 Chairman CEO=3A Menatep SBP Bank =28A well reputable financialinstitution with its branches all over the world=29=2...
NOT_FRAUD
Did we regret this?
FRAUD
Dear Sir=2FmadamI am a 20 years old Rwandan girl =2CI am just an innocent victims of circumstances in my situations that is why I decided to contact you through this medium due to its urgency to secure a favourable opportunities and to know if you can assist me relocate to Europe or any other country outside Africa wit...
FRAUD
"HelloMy name is DAVID ELLIS a nationality of UnitedKingdomI have been diagnosed with Esophageal cancer.It has defiled allforms of medical treatment andright now I have only about a few months to liveaccording to medical experts.I have notparticularlylived my life so well as I never really cared foranyone(not even myse...
FRAUD
From=3AMrs=2EShade lbrahim=2EAttn=3AThe Managing Director Before I proceed=2C may I humbly introduce myself to your goodself=2C My Name is Mrs=2E Shade Ibrahim=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 American Go...
FRAUD
Hello Dear Friend=2CI am Mr=2E Anijah Akpundu=2C an accountant officer with Citi Bank=2CPlc here in Dakar Sengal=2E I gathered your information from my country's international chamber of trade and commerce=2C The business I am about to introduce is basedon sheer trust and with a sense of purpose=2EI am contacting you t...
NOT_FRAUD
FYI — see traffic below mine.
FRAUD
"Dear Friend SEEKING YOUR IMMEDIATE ASSISTANCE.Please Permit me to make your acquaintance in soinformal a manner. This is necessitated by my urgentneed to reach a dependable and trust wordy foreignpartner. This request may seem strange andunsolicited but I will crave your indulgence and praythat you view it seriously. ...
FRAUD
"Dear PartnerDo accept my sincere apologies if my mail does not meet your personal ethics. For i know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This note might seem strange or probably untrue considering the amount of junk mails we receive daily but...
NOT_FRAUD
Jiloty Lauren C <JilotyLC@state.gov>Thursday July 16 2009 9:02 AMH; BStriderRE: Tony Campolo... Fw: Your help is neededHi Burns! I'll forward you the most up-to-date information.
FRAUD
"DEAR FRIENDLETTER FOR URGENT ASSISTANCE ON FUND TRANSFERFirst I must solicit your strictest confidence in this transaction.This by virtue of its nature as being utterly confidential and TOP SECRET.Igot your contact in our search for a foreign partner who has the abilityand reliability to prosecute a transaction of gre...
FRAUD
"TELEPHONE NUMBER {44-879292806} VERY URGENT CONTACT .PS;You should have this as a noticethat after thesuccess of this transactionyou will be having25%(i.e; 3750000.00 pounds sterling) as your shareand the rest of the money awaits my presence in yourcountry.THANKSSINCERELYCOMRADECOLE....<br><br>Direccion.com<br>_______...
FRAUD
"<P>Dear Friend</P><P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Greetings to youWith warm heart I offe=r my friendship and greetings and I hope this mail meets you in good ti=me. However strange or surprising this contact might seem to you as we ha=ve not met personally or had any dealings in the past I humbly ask that =you take ...
NOT_FRAUD
ok
FRAUD
"DR.DON MIGINISTHE DEPUTY GOVERNORINTERNATIONAL OPERATION DEPT.CENTRAL BANK OF NIGERIA (CBN)=20DEAR BENEFICIARY=20VERIFICATION OF YOUR PAYMENT FILE.=20FROM THE RECORDS OF OUTSTANDING CONTRACTORSYOUR FUNDS ARE DUE FOR IMMEDI=ATE PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA YOUR NAME/PARTICULARS= WAS DISCOVERED AS NEXT...
NOT_FRAUD
That was what lona had when she went in to talk to u.But that's changed now obviously.
FRAUD
"ire<br><br>My phone/+22508039207<br><br><br>Dearest One<br><br><br> = CONFIDENTIAL<br><br><br>I am JOEL JOHNSON the only son of late f=ormer Director of finance Chief VINCENT E. JOHNSON Sierra-Leone diamond =and mining corporation. I must confess my agitation is real and my words= is my bondin this proposa...
NOT_FRAUD
No worries
NOT_FRAUD
Indeed!
FRAUD
"Please do not be apprehensive by this mail as I humbly seek YOUR PATIENCEUNDERSTANDING and COOPERATION in regard to my below plight. Once again donotbe apprehensive considering its magnitude and the fact that we have notmeet before.I am contacting you in confidence believing that you will not turn down myhumble reques...
NOT_FRAUD
We can do tonight but not after 11. Thx.
NOT_FRAUD
Fyi
NOT_FRAUD
Fyi from Sen Mitchell - he'd like to discuss results of AM meeting with you.
NOT_FRAUD
On A8 in an article about campaihn spending they compare my spending total from July 99 thru Nov 2000. 41.4 to 11which is so misleading since he had a less than a five month campaign. Can you get correction somewhere?
NOT_FRAUD
yes within about 15 min. Have been writing and also talking it out with Joe Wilson. Coming very soon.
NOT_FRAUD
Fyi
NOT_FRAUD
Am so glad to hear frm you/Hi knew this was painful combined with logistics of being a woman--know. How streddfulthis must be----the other night the. Senate. Women had dinner anyway---all sent good words. And encouragement. Toa woman theyb all said. Oh my imagine just getting dressed and the. Hair thing. Get your thera...
FRAUD
"Dearest oneI am Mrs Mariam Afonso I was married to Mr. Moses Afonsowho was a contractor with the government of Cote D'Ivoire before he died in the year 2002 after few days in the hospital. The doctor said his death was as a result of poison.We were married for so many years without a child.Before his death we were bot...
NOT_FRAUD
BartholomewB6Marshall Capricia P; Verveer Melanne SRELEASE IN PARTB6
FRAUD
" BUSINESS ASSISTANCE My name is CHARLES MILLERthe elder son of Mr.JONES MILLER of Zimbabwe. This might be a surprise to you about where I got your contact address.I got your CONTACT FROM THE SOUTH AFRICA EXCHENGE NETWORK ON LINE. During the current war against the farmers in Zimbabwe from the suppor...
FRAUD
"Good DayWith warm hearts I offer my friendship and my greetings and I hope this letter meets you in good time. However I am sincerely seeking your confidence in this transaction which I propose with my free mind and as a person of integrity.I got your contact as a result of my discreet search for an associate in your ...
FRAUD
"FROM:DR IBRAHIM BELLOAUDITING AND ACCOUNTING UNITBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASOWEST AFRICA.PHONE:00226-76-441-987Attention Please (TOP -- SECRET)I am Dr Ibrahim Bello the director in charge of auditing and accounting sectionBank Of Africa(B.O.A) ...
FRAUD
</div>=0D=0A </div>=0D=0A = </div>=0D=0A </div>=0D=0A = </div>=0D=0A </div>=0D=0A = </div>=0D=0A </div>=0D=0A </div>=0D=0A = </div>=0D=...
FRAUD
"Dear Friend! It is with heart of hope that I write to seek your help in the context below. My name is Zuma Sekoan origin of Liberia but reside in Europe. I gotyour contact during a business search into the Internet and was inspired to seek your co-operation. Based on trust and because I reside in Europe my father i...
FRAUD
"PRESIDENT/MANAGING DIRECTOR Dear Sir/Madam Request for Urgent Business Relationship We are Top Officials of the Federal Government of Nigeria Contract Review Panel who are interested in importation of goods into our country and investing abroad with funds which are presently trapped in Nigeria. In order to co...
NOT_FRAUD
Three reactions: You are a miracle worker. We're a good team. And we will surely miss Rob Nabors. Any chance he'dcome work w us?
FRAUD
"Dear Friend I am Benjamin Salako a project manager with the NigerDelta Developement Commision(NDDC). I obtained your email from theinternetwhile searching for a reliable person who could assist usin receiving cash gift from contractors awarded contracts executedunder the current budgetary allocation for NDDC. These bi...
NOT_FRAUD
I think you still should do but see below. I am going to reach out to listen to him.Thoughts?cdmB6
NOT_FRAUD
do I have the plan right?
NOT_FRAUD
K - will give to him directly
NOT_FRAUD
MS tomorrow you were scheduled to have a pre-brief prior to the Netanyahu meeting which included Senator Mitchell.Would you like to still see him (he was scheduled around 12:30pm)?Lona ValmoroSpecial Assistant to the Secretary of Statedirect)
FRAUD
" STRICTLY PRIVATE AND CONFIDENTIALYou may be surprised to receive this letter from me since you don't knowme personally the purpose of my introduction is that I am MR.DAVIDKUBAthe first SON of MR.PEDRO KUBAa farmer and leader movement forDemocratic change (MDC)in Zimbabwe who was murdered in...
NOT_FRAUD
Purpose of Call:Points to Raise:Background: The Indian government tabled the nuclear liability legislation August 25 after which it was amendedThe bill which has garnered front-page daily news coverage passed the upper house of parliamentwith broad support on August 30.Ambassador Roemer and Under Secretary Burns discus...
FRAUD
"Dear FriendFirst I must solicit your confidence in this transaction.This is by virtue of its nature as being utterly CONFIDENTIAL AND TOP SECRET. However after series of petition was recieved by this present regime from foreign contractors and inability of the BANK OF AFRICA (BOA)to fulfill their obligation for the pa...
NOT_FRAUD
Will see u at office.
FRAUD
RGVhciBGcmllbmQsCgpEbyBhY2NlcHQgbXkgc2luY2VyZSBhcG9sb2dpZXMgaWYgbXkgbWFpbCBkb2VzIG5vdCBtZWV0CnlvdXIgcGVyc29uYWwgRXRoaWNzLiBJIGludHJvZHVjZSBteXNlbGYgYXMgTXIuIEFuZHJldyBHYW1hIHN0YWZmIGluCnRoZSBhY2NvdW50cyBtYW5hZ2VtZW50IFNlY3Rpb24gb2YgYSB3ZWxsLWtub3duIGJhbmsgaW4gU291dGggQWZyaWNhLgoKT25lIG9mIG91ciBhY2NvdW50cyB3aXRoIGhvbGRp...
NOT_FRAUD
"Maariv: Netanyahu won't meet Clinton; 'sources' say she""isn't relevant""Didi Remez I July 12010 at 15:25 I Categories: Diplomacy I URL: http://wp.me/pH1QV-EpDo they honestly think that publicizing a quote like this on record or off works to their advantage?Israeli diplomatic [euphemism for Prime Minister's Office -- ...
FRAUD
<html><head><style>P{margin:0px;padding:0px}body
NOT_FRAUD
Will do.
NOT_FRAUD
Is there a telepromter I can use tomorrow?
NOT_FRAUD
Yes - and it is.
NOT_FRAUD
Gordon has resigned left Downing St Cameron now at Buckingham Palace seeing the Queen
NOT_FRAUD
Can you get announce ready so as soon as I reach him you can get it out?
FRAUD
"Plot XXI Durban Cresent Wuse II Abuja Nigeria. Dear Sir REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION Compliments of this season. I write to seek your operation as my Foreign partner and your assistance to enable me to invest in the stable economy of your country. I apologize if this mail does not suit yo...
FRAUD
"Dear SirDifficulties encountered in efforts to establish a business abroad necessitatethis search for someone to assist me in securing and investing the sum ofUSD21000.000 (twenty one million dollars)inherited from my father's businessreserve.I am the heir of a Zimbabwean family; my father was an agriculturist. He be...
NOT_FRAUD
10:30 Lithuanian FM Azubalis (you will have call sheet soon)10:45 Secretary Gates11am Tony Blair11:30 Conference Call on doha speech (also sending paper for you to see before that call)
NOT_FRAUD
We should try.
NOT_FRAUD
Thx.
NOT_FRAUD
Thanks Also Sergei Kislyak told me last evening that the change in administrations here + the missile defense decisionmade it much easier for Russia to be helpful on Iran last week. Re connecting I'm off this evening to Rhodes AthensParis Oslo & Istanbul but I can be reached via my office as I bounce around. Cheers S.
NOT_FRAUD
the next 30 min?It has to be by then since we want to go out.
NOT_FRAUD
Importance: HighFYI Below.FYI — I spoke to Lady Catherine Ashton who called to 1) wish you well on this trip and express her gratefulness that youare traveling; and 2) ask if you might be willing to call her Sunday morning to give her a read out of your trip b/c she hasa briefing in Brussels and having a first hand rep...
NOT_FRAUD
See traffic
FRAUD
"I AM BARRISTER ROBERT WILLAMS OF THE ABOVE MENTIONED CHAMBERS. I HAVE BEEN INSTRUCTED BY ONE OF MY CLIENTS TO SEARCH FOR A CREDIBLE AND RELIABLE PERSON OR COMPANY OVERSEAS FOR A JOINT BUSINESS VENTURE. MY CLIENT RELIABLY CONFIDED IN ME THAT HE HAS A HUGE SUM OF MONEY WHICH HE LEGITIMATELY INHERITED FROM HIS LATE PAREN...
NOT_FRAUD
Just tried it but got a request for my mailbox on the system. Is this right #?
NOT_FRAUD
Yesterday June 21 Chatham House in UK published a detailed study of the Iranian vote concludingfrom close analysis that the election results were a fraud. This is the most definitive objective analysisso far. Sidhttp://www.chathamhouse.org.uk/files/14234_iranelection0609.pdfThis paper is published by Chatham House andt...
FRAUD
"FROM THE DESK OF DR AMAMAN LAZARE AUDITING DEPARTMENT BANK OF AFRICA. ABIDJAN - COTE D'IVOIRE. Urgent Attention I have a proposal for you this however is not mandatory nor will I in anymanner compel you to honour against your will. I am Dr Amaman Lazare andwork with a bank (one of the African leading banks in the West...
NOT_FRAUD
Aye aye
NOT_FRAUD
8:25 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 Room9:15 am WEEKLY MEETING w/REGIONAL BUREAU SECRETARIES10:00 am Deputy Secretary's Conference Room10:00 am HOLD FOR HUMA11:00 am Secre...
NOT_FRAUD
We have given them windowns. As soon as you are done the next one will be connected.
FRAUD
"Finally You are hereby advised to indicate to this honorable office wit=h immediate effect if you are the person that instructed Mr. John Tsai t=o come for the claim of these funds to enable me endorse for the final p=ayment approval order on his behalf. You are to call the Phone Number for= more clarifications.=20We...
FRAUD
Mr=2E Fred Okoli Email=3A fred2okoli=40excite=2Ecom=2C fredokoli300=40yahoo=2Ecom Email=3A fredokoli100=40excite=2Ecom Kindly Pardon me if this my letter would be an embarrassment to you as it is not meant to be so=2C Perhaps I could begin to express the intention of this letter by introducing myself as Mr=2E Fred Okol...
NOT_FRAUD
I've already met with him but will follow up again. Have an idea I think he may be able to help with.Safe travels.JM
FRAUD
=3Ctable border=3D0 width=3D=22100=25=22 cellpadding=3D=228=22 cellpaddi=ng=3D=228=22=3E=3Ctr=3E=3Ctd bgcolor=3D=22=23ffffff=22=3E=3CP=3EFROM=3A D=R CHUKWUBU EZE=3C/P=3E=3CP=3EPRUDENT BANK OF NIGERIA=3C/P=3E=3CP=3E=3CBR=3EHEAD OFFICE Plot 021=2C Hight Street=2C=3C/P=3E=3CP=3E=3CBR=3ELAGOS-NIGERIA=2CP=2EM=2EB 0090=2C =...