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NOT_FRAUD | am todayOk. But I saw in briefing that I was supposed to take questions at this Council of Americas--where did that come from?And am I committed? |
FRAUD | "We have set assude 20% percentage of the cash will beyour's after you receive the consignment/funds. Then youwill open an account in your country with my name anddeposit our 80% percentage of the cash.I want to inform youthat if you are able to receive this money your percentagewill increase after subsequent deals if ... |
NOT_FRAUD | PIs do after 1 if possible. |
FRAUD | Dear Sir=2C Compliments of the day=2C before I proceed=2C I must be grateful to introduce myself=2E I am Mr=2E Eddy G=2E Ibe=2C the son of the late Gen=2E Robert Ibe Guere of the then military government of Ivory Coast=2C prior to the time of crisis which is presently on I got your contact from a directory I have just ... |
NOT_FRAUD | I do. |
NOT_FRAUD | Ok but will need call sheet and update from Burns/Steinberg. |
NOT_FRAUD | Ok. |
FRAUD | "GreetingsThis correspondence is unofficial and privateand it should be tr=eated as such.I am Mr.VINCENT F.YUVAL a United Kingdom Government Auditor =and I work in the International operation department in a Bank here in UK. =My purpose of contacting you is that I am looking for a Reliable partner to= place as the next... |
NOT_FRAUD | Here is the latest from Lissa Jake and me (I took over from Lissa this morning because her son is winning all his soccermatches somewhere.in Pennsylvania). We still have a bunch of things to add (as you will see in yellow) but this isdefinitely ready for you to engage. I think it will make a real impact and it fits Jim... |
NOT_FRAUD | PIs note on calendar. Thx. |
NOT_FRAUD | Dan who?No they are on |
FRAUD | From=3AMrs=2EAmina=2EA Bello=2E Attention=3AThe Managing Director=2EThis mail is not intended to cause any embarrassment in whatever form to you but i must solicit your confidentiality=2C i know a proposal of this magnitude will make anyone apprehensive and worried=2Cbut I am assuring you that it is sent in good faith ... |
FRAUD | "I am Hon.Dr.Garuba Gambo Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and internation... |
NOT_FRAUD | Tutu:Gail Collins:I'm working on addresses for both and will all of the below to your call grid. I'll send an updated grid to Huma withinthe hour.The Gail Collins book will be on your desk when you return. |
NOT_FRAUD | Yes. We are already working on that. |
FRAUD | "<P>25 Adefobi Street <BR>Ikoyi Island <BR>Lagos. <BR> &n=bsp;  =; &n=bsp;  =; &nbs... |
NOT_FRAUD | Are you free for a quick dinner or lunch in the next week? |
FRAUD | "<DIV><FONT size=3D3>From:Mrs Elizabeth Boniface</FONT></DIV> <DIV><FONT =size=3D3>Tel:00225 08 72 45 92</FONT></DIV> <DIV><FONT size=3D3>16Rue d=es jardins Cocody <BR>les Deux-Plateaux <BR>Abidjan C=F4te D'Ivoire <BR>p=lease contact me with this email</FONT></DIV> <DIV><A href=3D""mailto:eli=zabethboniface117@yahoo... |
FRAUD | "Falomo Complex Ikoyi- Lagos.dglobalfax@yahoo.comI am Edwin Useni a director in the project and planning department of the Nigeria National Petroleum Corporation (NNPC) I head a seven man Tenders Board Committee in charge of contract award and Payment approvals. I came to know of you in my search for a reliable and rep... |
NOT_FRAUD | Ok. Thx. |
FRAUD | " ""MY GOOD WILL""Good day and God blessGreetings to you in the name of God Almighty. I am former Mrs. Memunat Farouk Hasan now I am Mrs. Rebecca Farouk Hasan a widow to Late Farouk Hasan Muhammad.I am an old woman; suffering from cancer. From all indications my condition is really deteriorating and is quite obvious th... |
FRAUD | RHIuIERhbmllbCBTb2xvdw0KRGlyZWN0IFRlbDogKzI3LTgzOS00OTQyODgsICs4ODItMTY1MS0xNDE0NjcsICs4NzMtNzYyLTkyMjkyNQ0KRGlyZWN0IEZheDogKzg3My03NjItOTIyOTI2IA0KUGVyc29uYWwvcHJpdmF0ZSBlbWFpbDogRFNvbG93QGxhdGlubWFpbC5jb20NCg0KU1RSSUNUTFkgQ09ORklERU5USUFMDQoNCkkgYW0gcGxlYXNlZCB0byBnZXQgYWNyb3NzIHRvIHlvdSBmb3IgYSBwcm9maXRhYmxlIGJ1c2lu... |
NOT_FRAUD | I'm going to skip Yale today.Assuming that's ok with you.14 |
FRAUD | "http:/ews.bbc.co.uk/1/hi/world/europe/859479.stm=20SINCE WE GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT O=F KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS =SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDI=CATED IN OUR BANKING GUIDLINGS AND LAWS B... |
FRAUD | Greetings from UAEHIGHLY CONFIDENTIAL=2EI decided to contact you by email because I feel that it is more secured and private=2E I am Nasser Bin Nasiri=2C Director of Procurement and Contract Award with=2C Ministry of Petroleum and Mineral Resources =5BMPMR=5D=2E I am contacting you concerning the transfer of US$43 Mill... |
FRAUD | "Dear friendI want to solicit with you for assistance in regards to a financialtransaction. I am the son of one of the foremost and rich black farmers inZimbabwe that was murdered for land dispute in my country. Before the deathof my father he had given me the certificate of deposite he used to deposita large sum of m... |
FRAUD | " UNION BANK OF NIGERIA PLC # 145 BANK RAOD VICTORIA ISLAND LAGOS NIGERIA. ATTN:DearPLS REPLY TO MY PRAVATE BOX suleman775@mailsurf.comURGENT BUSINESS PROPOSALFirst I must solicit your confidence in thistransaction this is byvirtue of its nature as beingutterly confidencial andtop secret. Though I know ... |
FRAUD | Salam 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 country=2EI have a substantial capital i intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture ove... |
NOT_FRAUD | Nothing. |
NOT_FRAUD | Let me know what you think. |
NOT_FRAUD | H <hrod17@clintonemail.com>Thursday April 23 2009 6:44 AM'Jake.SullivarTestimony |
FRAUD | " Dear Friend In Christ I believe you will treat this mail with the fear of God. It is with tears that I am writing you this mail; I don`t need your pity but love to my son. My mail may seem very painful and sorrowful but there is more you can do in my request than to pity me which is to show LOVE to ... |
NOT_FRAUD | "This is from the political officer in London:David Cameron will be given the right of reply after the PM's statement this afternoon -- followed by Q&A. UUP MPSylvia Hermon is likely to be ""unhelpful"" during the Q&A.The Conservatives are becoming exasperated by the rumors that appear in the press and elsewhere that t... |
NOT_FRAUD | No--pis go today. I told her that! was sorry I couldn't be there but want you both to go ahead today and just call/emailto tell me what's happening |
NOT_FRAUD | Yes I can send within the hour. |
FRAUD | Mr=2E Demba GayeVilla 139 SicapDiuppel DakarSenegal=2EBP 234 Liberte Dakar=2EAttn=3ACEORe=3A Investment PartnershipIt is a delight to have your esteemed contact=2C hencemy pleasure to inform you that I am Demba Gaye=2C 61yrsold Senegalese and presently due for retirement as arevenue director in a government parastal he... |
NOT_FRAUD | Good. Thx. |
NOT_FRAUD | Fyi |
FRAUD | Dear Good day!!=2E Compliments of the day and my best wishes to you and family!!!=2E I know this letter will come to you surprisingly but let it not be a surprise to you=2C for nature has a way of arriving unannouced and an adage says 'originals are very hard to find but their echo sounds louder'=2E So=2C I decided to ... |
NOT_FRAUD | Yes will call now. |
FRAUD | "DEAR FRIENDMY NAME IS DR.HAMEED SOGOLOTHE BRANCH MANAGER OF ZENITH INT'L BANK ENUGU BRANCH NIGERIA AND IT IS WITH TRUST AND CONFIDENCE THAT I AM WRITING THIS MAIL TO YOU. I WOULD LIKE TO DO A VERY BRIEF BUSINESS WITH YOU. THERE IS A DORMANT FIXED DEPOSIT DOMICILIARY ACCOUNT IN MY BANK WITH A CREDIT BALANCE OF(USD$55... |
FRAUD | "My name is muthar bola ige the eldest son of the slain Attorney General =and Chief Justice of Nigeria Chief Bola Ige. I got your contact in my se=arch for a reliable and trustworthy partner who i can do business with. I= am contacting you in view of the fact that we will be of great assistanc=e to each other. I have a... |
NOT_FRAUD | Fyi - Johnnie's conversation w prez of Ghana. |
FRAUD | "PHONE# + 229-40-35-48Office email:projectag@latinmail.comDear SirCompliments Of The Day Permit me to introduce myselfto you. My name is DR Andrew Godsona top ManagementOfficial of the above Finance Corporation in CotonouBenin Republic.I came to know about you in my private search for areliable person/company to handl... |
FRAUD | "Dear FriendMy name is Edward Moore QC.Principal partner Edward Moore & AssociatesLondon UK and I was compelled by my late client's request to contact youon a matter of great financial reward.My client late Hassan Zahrul(Malaysian by Birth) an Industrialist and Real Estate Guru died recentlyleaving a vast wealth in you... |
FRAUD | "this matter and I also want to guarantee you that my partner and myselfare in a better position to make the payment of this claim possibleprovided you can give us a very strong assurance and guarantee that ourshare will be secured and please remember to treat this matter as veryconfidential matter because we will not ... |
NOT_FRAUD | PVerveerSaturday November 13 2010 10:42 PMThe HamburgsI had a longtime postponed lunch with Betty and David. He was remembering his briefing with you at Blair House beforeyou were to officially become FL. He said after all the talk about what could be done for kids he remembers telling you ashe was leaving that you cou... |
NOT_FRAUD | Sent: Aug 16 2009 7:03 AMjake.sullivanSunday August 16 2009 7:10 AMHRe: |
FRAUD | "CTLY PRIVATE BUSINESS PROPOSAL=0D=0AI am Mr. Lawrence Smith. A the bills= and exchange Director at=0D=0Athe Foreign Remittance Department of the C=entral Bank of=0D=0ANigeria. I am writing you this letter to ask for your==0D=0Asupport and cooperation to carrying this business=0D=0Aopportunity =in my department. We dis... |
FRAUD | "<DIV id=RTEContent>Dear May the blessing of God be upon you and grant you the wisdom and sympathy to understand my situation and how much I need your help. I am KAMARA FOFANA the first son of Taylor FOFANA former national security advicer to the ousted Sierria Leonean military head of state Paul Koroma. I am writing t... |
FRAUD | Dear Partner=2C Following the sudden death of my husband General Sani Abacha the late former head of state of Nigeria in June1998=2C I have been thrown into a state of utter confusion=2Cfrustration and hopelessness by the present civilian administration=2C I have been subjected to physical and psychological torture by ... |
FRAUD | "Mrs. Grace ObasekiFlat 8 Block 12 NNPC QuartersGarki Abuja NigeriaEmail graceobaseki2004@yahoo.comHELLO DEAR.I presume this letter will come to you as a surprise butas things unfold we will know each other better. I will start by introducingmyself to you. I am Mrs Grace Obaseki the wife of Chief Jackson GaiusObaseki... |
NOT_FRAUD | Fyi |
FRAUD | "E-MAIL:obilolo@netscape.net E-MAIL:bello_dd@doctor.com Dear Friend My name is DRIDRIS BELLO a member of the Presidential Task Force on Oil Spillage Clean-up. Early last year there was a major oil spillage in the Niger Delta Region of Nigeria which rendered over 70% of the communities homeless. A contract was awarded t... |
NOT_FRAUD | H <hrod17@clintonemail.com>Friday August 14 2009 4:39 PM'sullivanjj@state.gov'; 'reinesp@state.gov'; Huma AbedinFw: damn this is good...We should figure out how to distribute this. Thx for a great trip! |
NOT_FRAUD | Pls add to call list. |
NOT_FRAUD | Thx. Will be home in an hour and will check. |
NOT_FRAUD | sbwhoeopMonday April 5 2010 6:30 PMH: UK election being called. SidGordon is going to call the election tomorrow for May 6. I'm going to go over for that week. SidLabour c.uIi win most seats at eneralelection poll showsGuardian/ICM poll reveals gap between two main parties at four points — the closest in an ICM poll fo... |
NOT_FRAUD | For meeting with Quinn. It meant so much to him and was the perfect capstone of his year with us. See you in Shanghai.AM |
NOT_FRAUD | Ok. |
NOT_FRAUD | "Madam SecretaryJake mentioned that you asked for more information about a proposal made in 2005 for a global CT organization and heasked me to find out a little about it. Below is some brief information on the proposal which was made by Saudi Arabia:The proposal made by the then crown prince (now king) in Feb. 2005 ca... |
NOT_FRAUD | "http://maxblumenthal.com/2010/11/the-return-of-ghosts-debating-the-rise-of-geert-wilders-and-the-far-right/The Return of Ghosts: Debating the rise of Geert Wilders andthe far-right at the Nexus SymposiumOn 11.18.10 By MaxThe Nexus Institute's Return of Ghosts conference was inspired by the rise of far-right politician... |
FRAUD | "AMMAN JORDANE-mailaddress:elosuba@o2.plDEAR:SirMy Name is ELOS UBAan Iraqis National from the Kurds an Accountantin Oil refinery in Durra. I am presently in Amman Jordan Capital sinceU.S.strike Iraqi few days to the expiration of the 48 hours Ultimatumbefore the strike.I moved $45.5M dollars call-deposit to Security C... |
FRAUD | Dear=2CI Hope This Mail Meets You In Good Health And Spirit=2C I Am=2C Mariam Mohamed=2C A Sierra Leonia=2E Presently=2C I Live As A Refugee In republic of senegal dakar =2CWith My Younger Brother Sani I Am A Victim Of War And The Douigther Of LateChief Dr=2EUsman =2EMohamed The Assassinated Former Assistant Director O... |
FRAUD | " Good Day My name is Mrs elizabeth jemma.=20I came in contact with your profile and therefore picked interest for a b=usiness relationship with youthough I have not met with you before but I= believe one has to risk confiding in someone tosucceed sometimes in life . I was married to Dr.Williams jemma who worked ... |
NOT_FRAUD | Trust your instincts re what just went on in the small group mtg. On the bus over kurt and jeff were much moreoptimistic so your sense of the overall direction of the mtg was right. Based on the conversation on the bus after themtg I would ask some tough questions and don't be put off. AM |
FRAUD | "FROM AUDITOR DR CHARAKHEAD OF DEPARTMENTBANK OF SCOTLANDUNITED KINGDOMCONTACT ME PRIVATELY THROUGH THIS EMAIL BOX:charakroultwell_bankofscotland@latinmail.com DEAR PARTNER IN ORDER TO TRANSFER OUT ( FIFTEEN-MILLION POUNDS STERLINGS) FROM OUR BANK HERE IN LONDON. I HAVE THE COURAGE TO LOOK FOR A RELIABLE AND HONEST PER... |
NOT_FRAUD | I reed the two books for the SED but nothing for MTP. Will it arrive soon? |
NOT_FRAUD | I have suggested to Dan the following edit to thegrafs on page 2 (not sure why the fonts are showingup different here but you'll get the idea....I canimprove the language but wanted to give you a senseof what I think is still missing in his latest draft).B5 |
NOT_FRAUD | Slaughter Anne-Marie <SlaughterA@state.gov>Sunday August 15 2010 10:03 PMSullivan Jacob 1; Mills Cheryl DA bilat w/ Cathy Ashton on DC |
FRAUD | "FROM MR.MAZURI MARTINSJOHANESSBURG2001REPUBLIC OF SOUTH AFRICA.PHONE+27 73 130 8560 STRICTLY CONFIDENTIALSir/MadamYou may be surprised to receive this letter from me since you do not knowme personally. I am Mr. Mazuri Martins the first son of Mr.Philip Mazuriwho was recently murde... |
FRAUD | Dear Sir=2CI Am Mrs=2E Safinatu Al Mustapha The First Wife Of Major Al MustaphaThe Chief Security Officer =28Cso=29To Major General Sani Abacha Who Diedin Office =2E Since The Death Of The President=2C The Present Nigerian Government OfGeneral Olusegun Obasanjo Has Done Virtually Nothing Except To HuntDown The Family... |
NOT_FRAUD | 8:15 am DEPART Private Residence *En route State Department8:25 am ARRIVE State Department8:25 am PRESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:30 am DAILY SMALL STAFF MEETING8:45 am Secretary's Office8:45 am DAILY MEETING w/SENIOR STAFF9:15 am Secretary's Conference Room9:15 am OFFICE TIME9:40 am Secretary's ... |
FRAUD | "Dear Friend I am Mrs. Mariam. Abacha the widow of General Sani Abacha the Late Nigerian Head of State. I am presently in distress and under house arrestwhile my son Mohammed is undergoing trial in Lagos and Abuja though he has just been recently granted bail under the condition that my family refunds to the Federal Go... |
FRAUD | "for your assistance to handle this important and confidential business <BR>believing that you will never let me down either now or in future. I am <BR>MR. BENJAMINE S.ADAM the OPERATIONAL MANAGER of BANK OF AFRICA (BOA) <BR>BENIN. </P>=0D<P>There is an account opened in this bank in 1989 and since 1996 nobody <B=R>has... |
NOT_FRAUD | Okay in that same 1:30-2:30 window? Or now? |
FRAUD | " [Strictly confidential]I am Mr.Kemass mcdonald the operational manager inaccount management section in charge of credit andforeign bills of one of the prime banks here in SouthAfrica. I am writing in respect of a foreign customerof my bank who perished on EGYPTIAN Boeing 737 PLANECRASH into the red sea wit... |
NOT_FRAUD | See original email PA |
FRAUD | "<P>From The Desk Of ALI SAITA <BR>Senior Staff In File Depart=ment<BR>African Development Bank A.D.B<BR>Ouagadougou Burkina-Faso<BR>We=st Africa.</P><P>Private Number......00226 76 52 47 43<BR>PLANE CRASH WEB SITE<BR>http:=<BR>//www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html</P><P> &... |
NOT_FRAUD | French.docx; Final Communique Portuguese.docx;FinalCommuniqueCreole_Revision.docxFyi |
NOT_FRAUD | Yes - calling now. |
FRAUD | "until the task is accomplishedas I don't want anything that will Jeopardize my lastwish due to the fact that i do not want relatives or family members standing in the way of my last wish.loveJennifer WilsonHelloMy name is Mrs.Jennifer Wilson I am a dying woman who had decided to donate what I have to you. I am 59 year... |
FRAUD | From=3A Mrs Farah al-HashemiAddress=3A Chiang Rai hospital31-12 Chiang Rai - Lampoon Rd=2C=2CChiang Rai ThailandDearest Beloved=2CThank you for the attention beeing given to go through my mail=2EI am Mrs=2EFarah al-Hashemi=2C The wife of iraq military finance corps Chief=2C who was incharge of the payment of the milita... |
NOT_FRAUD | House Members (8): Clyburn (Majority Whip/House delegation leader) Conyers Rangel Thompson BarbaraLee Connie Mack Mary Bono Mack Donna Christensen.House Staff (2): Stacee Bako (Speaker Pelosi) Dave Grimaldi (Clyburn)Senators (7 — add'I House Member likely to get 8th slot): Durbin (Majority Whip/Senate delegation leader... |
NOT_FRAUD | Fyi - the 730am michelleti call hasn't been confirmed yet. We offered the time but haven't heard back. Hopefully we willknow in the morning before 7am. |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Thursday August 20 2009 7:53 PMHFw: Russia to help Ecuador develop nuclear energy |
FRAUD | "FAX:+31-847-355-196.REPLY EMAIL:mrkarlwwinsloww@aim.com***********************************************All winnings must be notarized to complete the claim process; winners will be referred to a Foreign Transfer Managerto have their winnings notarized. Congratulations once again from all our staff.Sincerely YoursMRS. R... |
FRAUD | "This sum arose from the deliberated over-invoicing of a contract awardedby my ministry Nigerian National Petroleum Corporation to foreign firm inthe twinlight days of the last military regime. This contract has been completelyexecuted and commissioned and the contractor that handled this contracthas collected his full... |
NOT_FRAUD | 8:15 am DEPART Private ResidenceEn route State Department8:25 am ARRIVE State Department8:25 am PRESIDENTIAL DAILY BR/EFING8:30 am Secretary's Office8:45 am DAILY SENIOR STAFF MEETING9:15 am Secretary's Conference Room9:15 am MONDAY MEETING w/ASSISTANT SECRETARIES10:00 am HST 7516 Principals Conference Room10:00 am OFF... |
NOT_FRAUD | Story is out. Richard called again to talk to you about it. Statement is being drafted for your review. |
NOT_FRAUD | How's it going? I'm happy to go on the record anytime anywhere on his behalf. Just let me know. |
NOT_FRAUD | The additional calls to be made today by Susan and Scott are listed below. It is our understanding that all these callswere made (though a couple of house members were unavailable). We have also been in touch with all leadership andkey committee staff in the house and senate and sent them the relevant fact sheet/white ... |
FRAUD | "e your company=92s name to apply for the payment and backdate the award of= the contract in favour of your company. We are looking forward to doing th=is transaction with you and we solicit for your utmost confidentiality in t=his transaction.=20I will bring you into a more detailed picture of this transaction when I... |
FRAUD | "Zhang He Bank of China.. ShenzhenChina. Dear Friend I am Zhang He Bank Manager of the Bank of China Shenzhen branch China. I have an urgent and very confidential business proposition for you. On June 7 2000 a consultant/ contractor with the Chinese Solid Minerals Corporation made a numbered time (Fixed) Deposit for tw... |
NOT_FRAUD | FYI |
NOT_FRAUD | I hear they have great diving... |
NOT_FRAUD | Fyi |
NOT_FRAUD | I hope you have a chance to read what I sent yesterdayAnd great pic in the Times today! |
NOT_FRAUD | Thanks! See you then and in the meantime happy trails and I'll send notes along the way |
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 CONSIDE... |
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