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FRAUD | "Supply Quality China's EXCLUSIVE dimensions at Unbeatable Price.Dear Sir We are pleased to inform you as one of China's largest export & import sto=ne company-Wanlistone Group The Group its subsidiaries specialize in the q=uarrying processing and Sales of dimension stone slab and tiles and dimen=sion stone products fo... |
NOT_FRAUD | over. SidLet me know. Thx. |
FRAUD | "Dear FriendGreetings to you.I wish to accost you with a request that would be of immense benefit to both of us. Being an executor of wills it is possible that we may be tempted to make fortune out of our client's situations when we cannot help it or left with no better option. The issue I am presenting to you is a cas... |
FRAUD | "MR. CHEUNG PUIHANG SENG BANK LTD.DES VOEUX RD. BRANCHCENTRAL HONG KONGHONG KONG. Let me start by introducing myself. I am Mr.Cheung Pui director of operations of the Hang Seng Bank Ltd. I have an urgent business suggestion for you.I honestly apologize and hope I do not cause you much embarrassment by contacting you th... |
NOT_FRAUD | Not a surprising assessment from Embassy. |
NOT_FRAUD | Monica -Huma Abedin <[email protected]>Tuesday June 29 2010 6:01 AM'[email protected]'; HRe:is already is locked for tonite. I am seeing her right before actually. |
NOT_FRAUD | Pis print.H <[email protected]>Thursday October 8 2009 8:01 PM'[email protected]'Fw: WHI - powder coatingB6 |
NOT_FRAUD | Dear Tom--H <[email protected]>Friday December 11 2009 5:41 PMCould we schedule a call?I have several matters I'd like to discuss w you this weekend and was hoping we can schedule a call. I'm free tonightafter 10; tomorrow btw 8-10am and Sunday btw 8-ham and after 10pm. Do any of those times work for you?And by t... |
FRAUD | Greetings from barrister Robert Williams=2CDear friend=2C I know that my letter will come to you as a surprise=2C b=ased on the fact that we have not been in contact for the first time eit=her in person or by correspondent=2E But I believe that relationship sta=rts just a day=2E My name is barrister Robert Williams I a... |
NOT_FRAUD | FYI. Thanks again for signing the book ---- and I do hope you get royalties from Mongolia! Also thought you would like tosee the attached letter to President Clinton. |
NOT_FRAUD | Pls putRELEASE IN PARTB6H <[email protected]>Friday July 31 2009 3:25 PM'[email protected]'; '[email protected]'Fw: Bravalon call list and do letter to her wishing her well etc. B6 |
NOT_FRAUD | Not sure about SRAP. I'll forward it on. Hope the trip is going well.Jm |
FRAUD | "SOLICITING FOR A BUSINESS VENTURE AND PARTNESHIP.DEAR SIRI AM THE SON OF THE LATE PRESIDENT OF THE FEDERAL REPUBLIC OF ZAIRE =PRESIDENT MOBUTU SESE SEKO(NOW REPUBLIC OF CONGO UNDER THE LEADERSHIP OF THE =SON OF MR. LAURENT KABILA) I PRESUME YOU ARE AWARE THERE IS A FINANCIAL =DISPUTE BETWEEN MY FAMILY (THE MOBUTU=92S)... |
FRAUD | " Dear Sir/MadamCompliments of the season. It is indeed my pleasure to write to you thisletter which I believe you will welcome it . Mr Edward Govou the manage=rcreditand foreign bills of Eco Bank du Benin-Rep.I am writing in respect of a foreign customer of my bank who perished Eyg=ptianAir Flight with the whole passe... |
NOT_FRAUD | "Dear Bill and TomI'm sorry that I cannot be on the Hill today as we had long planned but very grateful that you both will be. TheDepartment and I appreciate your leadership everyday.So I'll be nursing my cracked head and cheering you on as you ""remain calm and carry on""!Happy Holidays--HU.S. Department of StateCase ... |
FRAUD | "I am Dr. Usman ali I am a former specialAdviser on Petroleum matters to the late Head of StateOf Nigeria Gen. Sani Abacha. Because of my strategicPosition in the former Government and also being aClose confidant of the late Head of State.I was able to acquire personally the sum of$12500000.00 USD (Twelve Million Five ... |
NOT_FRAUD | The letter is good to go w me. HRC. |
NOT_FRAUD | Yes -- Stephens is in DC all day we can work with Ops on the call. I don't think we need to push the Angolans more than15 minutes so should be fine. Should I move forward and adjust? |
NOT_FRAUD | Yes lona has it on list |
FRAUD | "Required information.1) Your full name and address2) Your private phone mobile and fax number where you can always be reach. As Soon as your information is been received by my attorney he will also issue a Letter of Authority and power of attorney on this regard making you the original beneficiary of this fund with ot... |
NOT_FRAUD | Burns this is going to happen. We are committed to herwork and other docs like her. Lyn heard rumors about acompetitive hospital etc. We will work this out.HRC did the event at her hospital after all. |
FRAUD | "DEAR SIR/MADAMMY NAME IS ENGINEER. TONY EDEM THE DIRECTOR GENERAL WITH THE MINISTRY OF WO=RKS AND HOUSING HERE IN NIGERIA. I WISH TO EXTENT THIS BUSINESS RELATIONSHI=P TO YOU WITH THE HOPE THAT YOU WILL ACCEPT IT. IN THE YEAR 1999 MY MINIST=RY AWARDED A CONTRACT TO A FOREIGN FIRM FOR BUILDING OF 620 HOUSING ESTATE =AN... |
NOT_FRAUD | Madame Secretary:Thank you for reaching out to Secretary Solis and convincing her to join the Verification Commission. She and RicardoLagos will make for a very high profile and effective international component of the Commission.We will meet with her this morning at 10 am to brief her for Tuesday's journey to Honduras... |
NOT_FRAUD | Fyi |
FRAUD | "Dear Sir or Madam:We are keenly interested in setting up a new factory to produce 120000 ERW oil casings per year to meet the big market of Shengli Oilfied. Since we lack some starting-up capital we are seeking for investments. I will give you a brief introduction to the project as follow:I. Background:Shengli Oilfiel... |
NOT_FRAUD | 8:00 am Call Iv/ Israeli PM Netanyahu8:10 am Private Residence8:15 am DEPART Private ResidenceEn 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 SENIOR STAFF MEETING9:15 am Secretar... |
NOT_FRAUD | Abedin Huma <[email protected]>Wednesday July 15 2009 1:44 PMRe: ArtWill be off campus at meetingBut you should definately come I think they have found some good things. |
NOT_FRAUD | See NIMills Cheryl D <[email protected]>Saturday December 112010 1:36 PMFw: S is calling Leahy today - thx for all the help; advise if a diff no for him today |
NOT_FRAUD | Here is Draft |
NOT_FRAUD | Ok |
FRAUD | "THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT IS N=OTA SALES SOLICITATION.I am professor Charles.c. Soludo governor central bank of Nigeria ( =20CBN ). Thementioned bank is known for the safekeeping of special and valuable package=sand baggage in trust for reputable clients that are honest a... |
FRAUD | RGVhciBTaXIvTWFkYW0sIAoKU2luY2UgdGhlIHByZXNlbnQgbmV3IFNvdXRoIEFmcmljYS4gVGhlIFNPVVRIIEFGUklDQU4gUkVTRVJWRSBCQU5LIHdoaWNoIG92ZXIgcmlkZXMgYWxsIGJhbmtpbmcgc3lzdGVtIGhhcyBjdXQgYWNyb3NzIFRIRSBNT05FVEFSWSBQT0xJQ1kgQ09NTUlUVEVFIChNUEMpIGFuZCBtb3N0IGJhbmtpbmcgc3lzdGVtLiBBbmQgbWFqb3IgcG9saWN5IGhhcyBiZWVuIGVzdGFibGlzaGVkIHNpbmNl... |
FRAUD | "SOBE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8.3 MILLION THE REST WILL BEPAID LATTER.We expect your urgent response to this email to enable us monitor this payme=nteffectively..CONGRATULATIONS.Anxiously waiting for your reply.CAPT. JAMES C. WILLIAMSUNITED NATIONS LONDON UKUNITED NATION MONETARY FUND (UNMF)" |
NOT_FRAUD | HiAttached is a new draft in which I have tried to pack in the changes/additions you requested yesterday (as wellas Cheryl's and Lissa's suggested edits).To use a metaphor (or rather simile) of the season we are at the stage where it's a bit like decorating aChristmas tree: trying to hang the ornaments so no branch ben... |
NOT_FRAUD | Albright wants me to attend NATO seminar here in DC around Feb 20-22. I'd like to do that if possible. |
NOT_FRAUD | He would be happy to see you tomorrow immediately following the Small Group meeting.Two minor additions -- 7:30am phone call with Columbian President Uribe (his request) was confirmed. And Jack Lewwould like to see you around 2:00pm to talk to you about trade before you leave for your trip so will work in. |
NOT_FRAUD | fyi |
FRAUD | "PRIVATEDear sir/MadamI am Ben Maluleke a Native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources. First and foremost I apologized using this medium to reach you for a transaction/business of this magnitude but this is due to confidentiality an... |
FRAUD | "DR.SOLOMON AZEEZ FEDERAL MINISTRY OF PETROLUEM RESOURCES(F.M.P.R) LAGOS NIGERIA. ATTN:SIR REQUEST FOR ASSISTANCE- STRICTLYCONFIDENTIAL I am Dr SOLOMON AZEEZ an accountant in the Ministry of petroleum Resources (MPR) and a member of a three-man Tender Board in charge of contract review and payment approvals. I came to ... |
FRAUD | "FROM:MR. MR. HASSAN IBRAHIM.BILL AND EXCHANGE DEPARTMENTBANK OF AFRICA(B.O.A)DAKAR SENEGAL.Dear friendI know that this letter may come to you as a suprise. I got your contact address from the Internet when I was searching for a business partner.My name is MR. HASSAN IBRAHIM. I am the Bill and Exchange Manager of bank ... |
FRAUD | Attn=2C Greeting=2C I solicit your confidence in this transaction that I propose to you=2E This is by virtue of its nature as being utterly CONFIDENTIAL=2E Though I know that a transaction of this magnitude will make any one apprehensive and worried but I am assuring you that all will be well at the end of the day=2... |
FRAUD | "Dear friendI am Mr.BALA KABOREpersonal assistant Branch Manager of Bank Of Africa(BOA)Ouagadougou Burkina FasoWest Africa. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.The transaction is about seeking your consent to present you as the next of kin/ b... |
FRAUD | DEAR SIR.I AM A GIRL OF 25 YEARS AND I AM LOOKING FOR INVESTMENT OPPORTUNITY.I INTENDED TO INVEST THE SUM OF TWENTY MILLION UNITED STATES DOLLARS =INHERITED BY MY LATE FATHER.I AM FROM ZIMBABWE.BUT I AM LIVING IN THE =NETHERLANDS (EUROPE) AT THE MOMENT FOR MORE INFORMATION REACH ME THROUGH =THIS EMAIL zuka2004@e... |
NOT_FRAUD | "sbwhoeopTuesday July 6 2010 7:54 AMThe Settlement Freeze That Never Was And Never Will Behttp://maxblumenthal.com/2010/07/the-settlement-freeze-that-never-was-and-never-will-be/The Settlement Freeze That Never Was And Never Will BeOn 07.05.10 By Max Blumenthal0Linda Forsell's June 21 photos of ongoing construction in ... |
NOT_FRAUD | Ok |
NOT_FRAUD | See VI for sr team |
FRAUD | Dear friend=2CMy name is Barrister John Mensah=2C 41 years Ghanaianmarried with Five Children=2E I work as anadministrative Secretary=2FAttorney with GLOBALSECURITY COMPANY =28ltd=29 Accra Ghana=2E I joined theservices of this company in 1991=2EI got the information concerning you and your companyfrom our Chamber of Co... |
FRAUD | " I AWAIT FOR YOUR URGENT REPLY . FAITHFULLY ENGINEER ADISON KRIST ---------------------------------Yahoo! Photos Got holiday prints? See all the ways to get quality prints in your hands ASAP." |
NOT_FRAUD | FROM WIKILEAKS FOUNDER ASSANGE |
NOT_FRAUD | May 11 2010For: Hillary |
FRAUD | "ct of your assistance and account provide for the tranfer 55% will be my s=hare being the pioneer of the business while the rest 10% will be used to i=nstall a joint company in your country which will bear our name in particul=ar and whatever profit made out from this company will be used in helping t=he less privileg... |
FRAUD | "DEAR FriendPlease reply to ""[email protected]""I know that this letter will come to you as a surpriseconsidering the fact that we have not met before.Maythe Almighty God bless you as you read this email.I amtrully looking for someone that will assist me with abusiness that has to do with my family estate which... |
FRAUD | "Dave =96 for IP if you wish. An arrested click-fraudster who claimed to=20==20make $30k a month via Google click-fraud is now freed because of a=20=20possible lack of cooperation from Google.http://yahoo.businessweek.com/technology/content/dec2006/=20tc20061204_923336.htmTony RajakumarVictrio [email protected]... |
NOT_FRAUD | Mills Cheryl D <[email protected]>Wednesday November 24 2010 5:36 AMSlaughter Anne-Marie; HAbedin Huma; Sullivan Jacob JRe: an SP memo on possible legal and nonlegal strategies re wikileaksThx |
NOT_FRAUD | FYI |
FRAUD | "STRICTLY PERSONALMy name is MRS JULLIET ABRAMS. I am the credit manager in a bank here in the Republic of Benin. I am contacting you with regard to transfer of a huge sum of money from a deceased account. Though I know that atransaction of this magnitude will make any one apprehensive and worried but I am assuring you... |
FRAUD | Greeting=2CSir=2CI am contacting you believing you are a honest and trustworthy person=2EI believe you will not betray the confidence I am willing to repose in you=2C for me to have contacted you even though we've not met before=2EMy name is David Bah =2Cthe only son of late Mr=2EPeter Bah who was the chairman =2FPresi... |
FRAUD | " Best regards Ron Sinclear. [email protected]" |
NOT_FRAUD | Yes |
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... |
FRAUD | "19floor Eugene Marais Avenue Constantia South AfricaDear I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your... |
NOT_FRAUD | Fyi |
NOT_FRAUD | J - can u print for hrc? Latest version of doha speech. I'm sure others will have edits but wanted her to have copy now. |
NOT_FRAUD | Just as I put those guys back on the front foot - this came in.Look forward to discussing. |
FRAUD | "company as the beneficiary and you are been paid for a contractwhich you= executed for our country through the NDDC. For your support and partner=shipplease reply me to negotiate your fees or the percentage you wish to= be paid when the funds arrive your bank account. You must however note t=hat this transaction with... |
FRAUD | "FROM THE DESK OF MR MARK AKIMA.BILL AND EXCHANGE MANAGERBANK OF AFRICA (B.O.A).OUAGADOUGOU BURKINA FASO WEST AFRICA.PHONE CONTACT 00226.78.89.77.34.DEAR FRIENDI AM THE MANAGER OF BILL AND EXCHANGE DEPARTMENT BANK OF AFRICA (B.O.A)IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM FF ($31.500.000 U.S) THIRTY ONE MILLION F... |
FRAUD | "DIRECTOR PROJECT IMPLEMENTATIONFEDERAL MINISTRY OF HEALTH ANDSOCIAL SERVICES DAKARSENEGAL.STRICTLY CONFIDENTIALDEAR SirTRANSFER OF US$19.5 MILLION INTO A PERSONAL/COMPANY'S OFFSHORE ACCOUNTBased on the information gathered from the Ministry of Trade andIndustrywe intend to solicit your assistance on this transaction w... |
FRAUD | "<html><div style='background-color:'><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV class=RTE><DIV><DIV><EM><FONT size=3><BR> </DIV><DIV><DIV><DIV><STRONG><FONT color=#333333 size=3><EM>Hello<BR></EM></FONT></STRONG></DIV><DIV><STR... |
NOT_FRAUD | Delivery has failed to these recipients or distribution lists:tillemnantsOstate.govThe recipient's e-mail address was not found in the recipient's e-mail system. Microsoft Exchange will not try to redeliverthis message for you. Please check the e-mail address and try resending this message or provide the following diag... |
FRAUD | "proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to youdelete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not kno... |
FRAUD | "<DIV></DIV><DIV><STRONG>Pretoria (FCT) </STRONG></DIV><DIV></DIV><DIV><STRONG>South Africa.</STRONG> </DIV><DIV></DIV><DIV></DIV><DIV> &nbs=p; </DIV><DIV>  ... |
NOT_FRAUD | Yes no problem to take the vanIII meet you at la guardia |
FRAUD | "Good Day Dear FriendMy name is Mr. Femi Gidado manager credit and oreign bills of CENTRAL BANK OF NIGERIA (C.B.N). I am writing in respect of a foreign customer of my bank with account mber14-255-2004/utb/t who perished in a plane crash [Korean Air Flight 801] with the whole assengers aboard on August 6 1997.Since the... |
NOT_FRAUD | FYI |
NOT_FRAUD | As I have said repeatedly I do not want to see Palau shortchanged. I do not know whether this assessment is accurateso can I pls get an update and recommendation about to take care of this? |
NOT_FRAUD | Will do.Sullivan Jacob J <[email protected]>Wednesday July 15 2009 7:44 AMRe: FW: 8:30 draft |
FRAUD | " (""REMITTANCE OF $15 MILLION U.S.A DOLLARS = CONFIDENTIAL IS THE CASE"")Compliments Of The Season 2007 Forgive my indignation if this message c=omes to you as a surprise and may offend your personality for contacting yo=u without your prior consent and writi... |
NOT_FRAUD | My fax is broken! So Huma is coming to print for me. I'm trying to conference you and Jake to discuss. Thx. |
FRAUD | "<DIV><DIV><DIV>Dear Sir<BR><BR>I am Ahmed UsmanBank Manager of Union Bank PLCLagos<BR>Branch.I got your contact from the world trade center<BR>(WTC) Regional office in lagosNigeria.Although the<BR>details of my intention was not made known to<BR>them.ActuallyI listed your name amongst four other<BR>names & p... |
NOT_FRAUD | You can call at 7. |
FRAUD | Dear Sir=2FMadam=2CI am writting this letter out of a genuine desperation to find a reliable partner in the unfolding transaction=2EI have been unjustly treated by my partner in a transaction so=2CI seek your help=2C attention and genuine co-operation to our mutual benefit and i believe that you will not let down the t... |
NOT_FRAUD | Sounds good. |
FRAUD | "<html><head><title></title><meta content=3D""MSHTML 6.00.2800.1106""name=3D""GENERATOR"" /></head><body>URGENT BUSINESS PROPOSAL <br />Kindly allo=w methe modesty of introducing myself. I <br />am Gregory Kabila the son of theformer head of state <br />president of Congo-Kinshasha (then called Zaire) =Mr.<br />Laurent... |
NOT_FRAUD | 2 |
FRAUD | "Please note that your areas of specialization or occupation is of no relevant to resolve to assisting us. Please do endevour to fill the form below to enable us creat a file for you and prepare every necessary documentation that will be needed in this transaction.(1) Your Full Names(2) Your Contact Address(3) your Wor... |
NOT_FRAUD | H <[email protected]>Friday March 11 2011 1:36 PMHuma AbedinFw: H: Latest: How Syria is aiding Qaddafi and more... Sidhrc memo syria aiding libya 030311.docxPis print. |
FRAUD | >From Musa Ngueto=2E Dakar-Senegal Dear Sir=2C 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 honourably intend to invest in your country into a very lucrative business venture of whic... |
NOT_FRAUD | I will be out of the office on official travel through Tuesday November 9th. If you need immediate assistance please call202-647-9572. |
NOT_FRAUD | Am I supposed to do this? |
NOT_FRAUD | Well most of the weekend planes are the little planes. Calling mario now to see.. |
NOT_FRAUD | Dan FeldmanImportance: HighI'm involved in preparations for the Holbrooke memorial service at the Kennedy Center on Jan.14 and I need to get your guidance/decision on your own role. I'm reachable through Ops oron my cell although I'll be out-of-pocket between 5 and 7 thisafternoon/evening. Regards StrobeStrobe TalbottP... |
NOT_FRAUD | Wexler coming up at 630 pm menendez at 7pm. Ops will connect them to you.### |
FRAUD | "Our clients are well known Al-Qaida Hizballah Al-Jihad HAMAS AbuSayyaf Group and many other terrorist groups. We are well knownsupplier in the market and looking forward to expand our clientagewith assistance of Internet.Do not hesitate to contact us via ICQ # 176928755Impatiently awaiting for your ordersShadowCrew" |
NOT_FRAUD | Will call you around 3pm |
NOT_FRAUD | And well-deserved. You're a rock star! |
FRAUD | "I am sure that this letter will come to you as a surprise but I shall be grateful if you would read with the interest of assisting in this proposal tendered herein.My name is Barrister kone james Attorney at Law and Legal advisor to Mr Phelps M. Dasne A foreigner who used to work with Mekon Associates Company in Ni... |
NOT_FRAUD | Ok |
NOT_FRAUD | Just wanted to tell you that speech yesterday was terrific. Important to say that never will be perfect security; thatdiplomats can't operate in bunkers; that the world is a dangerous place. Thought NYT article this morning helpful aswell We have understandably been more on defense but love the offense. Thank you If an... |
NOT_FRAUD | FYI |
NOT_FRAUD | "Kris-- can you follow up on these issues and let me know so we can report back? Thx.Steve Schwarzman at Blackstone wanted help on a visa for and said Mickey Kantor was B3talking to Cheryl about it. What's status? INADavid Cote of Honeywell wanted help w _ _ _ _ .... . He also B4complained about export control regs tha... |
End of preview. Expand in Data Studio
https://aclweb.org/aclwiki/CLAIR_collection_of_fraud_email_(Repository)
@misc{radev2008clair,
author = {Dragomir Radev},
title = {CLAIR Collection of Fraud Email},
year = {2008},
note = {ACL Data and Code Repository, ADCR2008T001},
url = {http://aclweb.org/aclwiki}
}
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