at an old hotmail address (dhazuken1977@hotmail.com) i don't use anymore.

Note

You can trust that any email posted here is a scam. dhazuken1977@hotmail.com has not been in use for years and I have never signed up for any lists or services. 100% of the emails sent to it are unsolicited.


The emails include advance-fee scams, charity scams, compensation scams, fake job offer scams, FBI scams, fraud recovery scams, investment scams, loan scams, lottery scams, malware scams, phishing scams, romance scams, secret shopper scams.


Please do not follow instructions contained within! They just want your money.


If you want, leave a comment with the email you received as well

Saturday, March 31, 2012

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

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Reply-To:
From: "Mrs.Inga-Britt Ahlenius"
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Date: Wed, 28 Mar 2012 18:42:17 +0100
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UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
ADDRESS: 1890 EPPS BRIDGE EXPRESS WAY LAGOS, ABUJA , NIGERIA,30606
Internal Audit, Monitoring, Consulting and Investigations Division

From: Mrs.Inga-Britt Ahlenius,

Attn: Beneficiary

This is to inform you that I came to Nigeria yesterday from London, after series of complains from the NYS Senate Internet Fraud Investigation Unit and other Security agencies from Asia, Europe, Oceania, Antarctica, South America, Texas, Singapore, Moldova, and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.

I have meet with the new President of Nigeria Mr. Good-luck E. Jonathan, who claimed that he has been trying his best to make sure you receive your fund in your account. The only thing you have to do is to put aware your fears and believe that you will get the fund no matter what ever it may cost you, I think we can have a very good relationship and understanding in future if everything works out fine.

Right now, as directed by our secretary general Mr.Ban Ki-Moon, We are working in collaborations with the Senate Internet Fraud Investigation Unit in Untied states of America (NYS) and have decided to waive away all your clearance fees/Charges and authorize the Government of Untied states of America to effect the payment of your compensation of an amount of $8.5M approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account, is your Notorization fee to the UN. which is Just $120 US dollars.

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

However, you shall required to provide the followings datas below:
{1}. Your Full Name and Address.:
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:

I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.

Sincerely yours.
Mrs.Inga-Britt Ahlenius.
United Nations Under-Secretary-General for Internal Oversight.
ahleniusingabritt@gmail.com

Re: Job offer Online [$350-$450 for 2-4hrs weekly]...

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Reply-To:
From: "Smith Morgan"
Subject: Re: Job offer Online [$350-$450 for 2-4hrs weekly]...
Date: Thu, 29 Mar 2012 06:58:33 -0400
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X-OriginalArrivalTime: 30 Mar 2012 00:14:56.0766 (UTC) FILETIME=[2342E1E0:01CD0E0A]

Vacancies available : 32
Geographical position: USA
Earnings : 350-500 $ weekly (for first test month)
Occupation: part-time (4-5 hours per WEEK)


Job description:
1. Receive payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to(Payment is to forwarded either by Money Gram or Western Union Money Transfer ).


Important:
All these positions do not require any investment.
You don't have to pay for any books, tapes. NOTHING.
You only have to 'invest' your time and work to gather results.
Please if you are interested forward the following info to my email address
which is : smithmorg010@live.com


First Name:
Last Name:
Full Address ( not p.o Box ):
City:
State:
Zip:
Personal Tel.no:
E-mail:
Additional information about yourself :

David Buwaz & Associates: man made irregularities

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From: David Buwaz & Associates.
Subject: NEW EMAIL.
Date: Sat, 31 Mar 2012 06:42:30 -0400
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Dear Beneficiary,

I hope that this correspondence is received with the
urgency and expediency required.

It has come to the notice of the Board of Trustees at
the CBN that your present inheritance claims application
being handled by the Remmitting Bank in Nigeria is
experiencing some man made irregularities.To this effect,it has become
neccesary for the Board of Trustees to invite trained Fund Transfer
Specalists from the United States to resolve and regularize your fund
release with immediate effect.

We at David Buwaz & Associates have been duly
consulted by the CBN Board of Trustees and have been fully
informed about how the staff of the remmitting bank have been taking
advantage of you by telling you to pay unneccesarily
exhorbitant charges which will only make your fund payment a long drawn out
process.

Due to this we have decided to step into the process
of your fund transfer to enable your funds to be transfered
within the soonest possible time you are to get back to us
immediatly without needing to pay all the huge sums of monies that are
being demanded from you by the remmitting bank.

All proccesses to have your funds paid to you
imediately through the CBN's Laison Remmittance Office
in New York have been initiated to cut out unneccesary costs.You are advised
to keep this communication highly confidential as the CBN Board of
Trustees have asked us to resolve this fund payment independent of the
office of the CBN Gorvernor to identify the the principal participants in
this unethical payment procedure.

Furthermore,you are hereby advised to pay no furtherfees
or charges to the Remmitting Bank in Nigeria as they shall
no longer be handling your payment process.

We shall await your immedite correspondence with your
direct telephone numbers for re-confirmation
so that we may conclude your payment immediately.

Yours Sincerely,
David Buwaz & Associates.
dav.bu@aol.com

Thursday, March 29, 2012

Ehab Elbalawi [ehabelbalawi81@gmail.com]: RE:TAKE THE MONEY TO CHARITY ORGANIZATION

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Reply-To:
From: "Ehab"
Subject: RE:TAKE THE MONEY TO CHARITY ORGANIZATION
Date: Thu, 29 Mar 2012 04:50:33 -0700
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X-OriginalArrivalTime: 29 Mar 2012 11:50:40.0932 (UTC) FILETIME=[2A4F5E40:01CD0DA2]

Dear Beloved,

Good day to you and your family, i am sorry to disturb you but i felt deeply in my heart that you are that individual that i have been looking for and so i can contact you for a blessing that you are about to receive and also share with people that need it, my name is Mr. Ehab Elbalawi a Former Business merchant in Dubai(U.A.E) and Hong Kong. I have been diagnosed with esophageal cancer, which was discovered very late, due to my laxity in caring for my health. This sickness has defiled all forms of medicine, and right now I have only a few months to live, according to medical experts. I have since lost my power of speech and can only manage to write now, as that has been the only way I am able to communicate.

I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never Generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.I believe when i am given a second chance to come to this world I would live my life a different way from how i have lived it. Now that i have been called, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.

I want the almighty to be merciful to me and accept my soul, so i have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. I want to believe that you will be capable of handling this task for me. I will wait to hear from you to know if you are capable of doing this favour for me, You will be bless as you have decided to do this, I will wait for your urgent response at my email address,thank you for deciding to actualize this task for humanity sake.

Regards,
Ehab Elbalawi.

Sunday, March 25, 2012

Mr. ROBERT S. MUELLER: YOUR ATM CARD COMPENSATION PAYMENT

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Reply-To: <mr.geraddave@yahoo.cn>
From: "Mr. ROBERT S. MUELLER" <test@legacybuildingsolutions.com>
Subject: YOUR ATM CARD COMPENSATION PAYMENT
Date: Sun, 25 Mar 2012 11:38:01 +0800
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X-OriginalArrivalTime: 25 Mar 2012 09:30:17.0177 (UTC) FILETIME=[E3B55C90:01CD0A69]

Federal Bureau of Investigation (FBI)

Anti-Terrorist And Monitory Crime Division.

Federal Bureau Of Investigation.

J.Edgar.Hoover Building Washington Dc

Attention Beneficiary.

Records show that you are among one of the individuals and
organizations who are yet to receive their overdue payment from

overseas which includes those of Lottery, Compensation,Contract payment
and Inheritance. Through our Fraud Monitoring Unit we have also noticed
that for few months ago you have been transacting with some impostors
and fraudsters who have been impersonating the likes of Mr. Sanusi of
Central Bank of Nigeria, Mr. Tunde Sulaiman of Chevron, Mr. John J.
McCloy of World Bank, Mr. Ban Ki-moon of United Nations, President
Goodluck Jonathan of Federal republic of Nigeria, Barrack Obama of
United States, Sir Win Bischoff of foriegn exchange, Farida Waziri of
EFCC, Mr. Patrick Aziza, Frank, Anderson, none officials of

Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim
Sule, Dr. Usman Shams uddeen and some impostors claiming to be working
with The Federal Bureau of Investigation etc.

The Cyber Crime Division of the FBI in conjunction with: Agencia
Federal de Investigacion (AFI) USA , Economic and Financial Crimes
Commission (EFCC) and Metropolitan Police [Scotland Yard] England
gathered information from the Internet Crime Complaint Center (ICCC)
formerly known as the Internet Fraud Complaint Center (IFCC) of how
some people have lost outrageous sums of money to these impostors. As a
result of this we hereby advise you to stop communication with anyone
not referred to you by us as we have investigated these bodies and have
found out that they were impostors and have hence directe beneficiaries
to rightful claim centers in Nigeria

We guarantee 100% receipt of your payment, because we have perfected
everything in regards to the release of your $10.5 Million USD to be
100% risk free and free from any hitches as it’s our duty to protect
you. (This is as a result of the mandate from US Government to make
sure all debts owed to people which includes Inheritance, Contract,
Lottery, Compensation etc are been cleared for the betterment of the
current economic status of the nation and its citizens as he has always
believed “Our Time for Change has come” because “Change can happen

To redeem your fund you are hereby advised to contact the Advocate
assigned to be in-charge of the delivery of your ATM Card from ATM Card
Center via email for the requirement to proceed and procure your
Approval of Payment Warrant and Endorsement of your Funds Release Order
on your behalf which will cost you $280 taken care of by the Federal
Government so all you will ever need to pay is $280.00USD only.

ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY WEST AFRICA

Lawyer Advocate Gerad Dave

Email: mr.gerad_dave@yahoo.cn

HOTLINE: +234-8060-558-873

Do contact  advocate MR.GERAD DAVE  the advocate assigned for the
delivery of your ATM Card by the ATM Card Center via his contact
details above and furnish him with your details as listed Below,
calling him on his hot line +234-8060-558-873 and also  email him  with
the above email address to festering up the delivery of your ATM Card
to you in your home Address:

A) Your full Name............

B) Your Address In Full............

c) Your country...................

D) Your city..............

E) Age...................

F) Your Cell Phone...............

G) Occupation..................

H) Sex...............

On contacting him with your details your files would be updated and he
will be sending you the payment information in which you will use in
making payment of the $280.00USD via Money Gram/Western Union Money
Transfer for the procurement of your Approval of Payment Warrant and
Endorsement of your fund Release Order. After which the delivery of
your ATM card will be effected to your designated home address without
any further delay, extra fee or any authority raising eyebrow.

Upon receipt of payment the advocate will ensure that the delivery
officer approves that your package is sent within 48 working hours.

Because we are so sure of everything we are giving you a 100% money
back guarantee if you do not receive your ATM CARD Shipment
Confirmation within the next 48hrs after you have made the payment for
shipping.

Once again we are so sure of you receiving your payment at no any other
cost as we have taking it upon our duty to monitor everything in other
to cub cyber crime that is perpetrated by those impostors.

Thanks and proceed now and gat in Contact  with the FBI Special Agent
MR.GERAD DAVE for the shipment of your ATM Card.

Mr. ROBERT S. MUELLER,

DIRECTOR FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

TELEPHONE: (202) 324-3000

FAX: (202) 666-5283

Note: Note: Disregard any email you get from any impostors or offices
claiming to be in possession of your funds or ATM card, you are hereby
advice only to be in contact with Lawyer Advocate  MR.GERAD DAVE the
advocate assigned to you for the delivery of your ATM Card by the ATM
card center who is the rightful person to deal with in regards to your
payment worth $10.5 Million USD and forward any emails you get from
impostors to this office via the above fax number so we could act upon

it immediately. Help stop cyber crime.

Saturday, March 24, 2012

Ho Chen Tung: US$ 21,300,000.00

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Date: Sat, 24 Mar 2012 14:26:41 -0300
From: Ho Chen Tung <vn678562@gmail.com>
Reply-to: hctthg-111@yahoo.com
To: undisclosed-recipients:;
Subject: contact me
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Good day,
I need a confirmation of acceptance to transfer US$ 21,300,000.00 to you, more
detail when you reply.

Ho Chen Tung

----------------------------------------------------------------
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Friday, March 23, 2012

GOOD NEWS FOR YEAR GIFT,ATM Card Number; 4236968976467

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From: "Aol Customer Service" <teste@horizontina.com>
Reply-To: fedex_courier00@live.com
Subject: GOOD NEWS FOR YEAR GIFT,ATM Card Number; 4236968976467.&#8207;&#8207;
Date: Fri, 23 Mar 2012 18:20:55 -0300
Message-Id: <20120323211904.M60863@horizontina.com>
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Dear: Beneficiary,

This is to bring to your notice that I have paid the reactivation fee and the
delivery of your ATM Card,I paid it because the ATM Card $2.5million United
States Dollars, has less three days to expire and when it expires the money
will go into Government purse,With that I decided to help you to pay the money
so that the ATM Card will not expire, because I know when you get your ATM
Card definitely you must pay me back my money and even compensate me for
helping you,

Now i want you to contact FEDEX Delivery Service with your Full Contact
information so that they can deliver your Card to your designated address
without any delay, Like i stated earlier The delivery charges has been paid
but i did not pay their official keeping fees since they refused,and the
reason is that they did not know when you are going to contact them and
dumurrage might have increase,They told me that their keeping fees is $55
dollars per day and i deposited it on Monday this week and Try to forward this
listed information of yours to them to avoid delivery to the wrong hand.

1.Your Full Name:
2.Your Delivery Address:
3.Your Cell Phone Number:
4.Your home phone
5.Your fax number
6.Your Age:
7.Your Country:
8.Your OCCUPATION:
9.Your Sex:

Below is their contact Information,

Director's Name: Mr. Robert Freeman
Phone Number. (229 98-833-903)
Email Address:( fedex_courier00@live.com)

Company's Name: FEDEX EXPRESS COURIER SERVICE
contact them Today to avoid increase of their keeping fees and let me know
once you receive your card.

Best Regards.
Mr. Riche Bella





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Thursday, March 22, 2012

Market Makers #1 Pick! Like the panhandlers of the California Gold Rush


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Date: Wed, 21 Mar 2012 09:13:08 -0500 (CDT)
From: resz998s@verizon.net
Subject: Market Makers #1 Pick!
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Opportunity Seekers,

Like the pan= handlers of the California Gold Rush, today's media
buyers and consumers of= online video are sifting through the vast
amounts of common video content = to find something worth watching.

One small company taking advantag= e of this phenomenon is Vidable,
Inc. (OTCBB: VIBE). The Company is a local= e-commerce marketplace that
connects buyers to sellers through posted onli= ne videos. Fully 62% of
online 25-34 year olds and 57% of 35-44 year-olds u= se online
classified ads, compared with 49% of online 18-24 year olds and 4= 8%
of online 45-54 year olds.

The online advertising industry has it= s eyes on online video, the
fastest-growing digital ad format. eMarketer ex= pects online video ad
spending to reach $2.2 billion by year=EF=BF=BDs end,= up 52.1% from
2010. By 2015, it will account for $7.1 billion in online ad= spending.

I see the shares in VIBE doubling or tripling over the ne= xt week.
Longer-term, if you=EF=BF=BDre prepared to sit on your stock, thes= e
shares could multiply your money about 10 times. But you have to get in
n= ow.

Get in now!

Wednesday, March 21, 2012

Capt.Michael Hall: Hello Beneficiary Can You Help Me?

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Hello,I am Capt.Michael Hall, I am a section commander with 395th Combat Sustainment Support Battalion, stationed here at FOB Salerno Camp in Khowst Afghanistan as part of the troops still remaining to complete the later part of the war plan.

Please I seek your urgent help this day to assist me with the safe keeping of two military trunk boxes that has just arrived the USA, and I am assuring you that this project am about to bring to the table will be of mutual interest for the both of us and will never expose you to any form of risk. Kindly get back to me ASAP so I can feed you with more information on how this project would be carried out.

God Bless,

Capt.Michael Hall

EURO MILLIONES AWARD LOTTERY

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From: Euro Millions <control@isoluxcorsan.com>
Subject: WINNING NOTIFICATION!!
Date: Wed, 21 Mar 2012 23:39:33 +0000
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EURO MILLIONES AWARD LOTTERY

We happily announce to you the draw of the Euro Millions Lottery Fund Inter=
national Programs held on the 18th of March 2012 in London-England.Your ema=
il address

attached to ticket number: 1456 with serial Number:5555/05 drew the lucky n=
umber 2-19-33-37-46 ) Star(5-8 which subsequently won you the lottery in th=
e first category.

You have therefore been approved to claim a total sum of =D0=88800,000.00 (=
Eight Hundred Thousand British Pounds) in cash credited to file wlp/23456/1=
1.

In view of this, your =D0=88800,000.00 (Eight Hundred Thousand British Poun=
ds) would be released to you by our Redemption Centres in Europe/UK . Our a=
gents will immediately

commence the process to facilitate the release of your funds as soon as you=
contact him.All participants were selected randomly from World wide Websit=
e through

computer ballot system extracted from over 1,000,000.00 companies and indiv=
iduals. This promotion takes place annually for security reasons you are ad=
vised to keep

your winning information confidential till your claims is processed and you=
r money remitted to you in whatever manner you deem fit to claim your prize=
.This is part of

our precautionary measure to avoid double claiming and unwarranted abuse of=
this program by some unscrupulous elements.Please be warned.

To file your claims, please contact our agent:
Dr.Luis Euginio (Authorize Agent)
Email:claimsdept01@dhimail.com
Tel: +44 783 180 6000

Note:that all winning must be claimed not later than 12 days of receiving t=
his notification. After this date all unclaimed, funds will be included in =
the next promo,

and to avoid unnecessary delay and complications, please quote your referen=
ce/batch numbers in any correspondences with us or our designated agent.

Congratulations once more from all members and staffs of this program!!!

Sincerely,
Mrs. Helena Perez,
Public Relations Officer.

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ents is forbidden.

Robert Mueller: I don't want to be wicked on you

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Subject: Notification From Federal Bureau of Investigation
Date: Tue, 20 Mar 2012 07:46:20 +0200
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Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov



This letter is in response to your with-held payment documents on Authorized certificate of Release covering the remittance of your inheritance funds. We hope that you find the information provided below responsive to your concern and the concern ion of the Interpol, IMF and United states government.


We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America and our counterpart in Nigeria have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with financial institutions as regards to your over-due inheritance/contract payment which was fully endorsed in your favor accordingly.


It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay


Also be informed that we recently had a meeting with the Executive Governor of the Bank of Nigeria, in person of Mr. Sanusi Lamido along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim.


In response to the concerns raised by you, the U.S government through Homeland security is aware that the I.M.F, and others involve in fund monitoring have cleared and now requesting for the Authorized Certificate of Release from our office, Homeland Security which supersede every other offices and this certificate will permit the final and successful transfer of your funds to you without any hitches. The Nigerian Government and in accordance with the Foreign Minister's discussion with the Nigerian Ambassador, our departments in conjunction with the Intelligence community have cited the Certificate of Origin submitted by the Ministry of Finance, Nigeria. Based on this re-examination, we remain of the view that the payment was appropriately approved by the Federal Government.


The very heart of FBI operations lies in our investigations--which serve, as our mission states, "to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States."


We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that the that we can track you down through Investigative programs.We have your address and your SOCIAL SECURITY number to get you at any time) and the evidence and status of your wired funds, so we can arrest you anytime.


I don't want to be wicked on you, therefore don't provoke me to do what i don't want to do, Last week Friday we arrested 3 beneficiaries living in America and Japan and London, I look forward to getting those documents on my table,This message has been copied for record updating and the WHITE HOUSE.sign by(Robert S. Mueller,) FBI Director...Washington Metropolitan Field Office 601 4th Street N.W.Washington D.C. 20535-0002.and we have done our verification on your FBI Identification Record with our S.S.N, the only document remaining now is the Diplomatic Immunity Seal Of Transfer (DIST) Which should be issued to you from the country where the fund was (ORIGINATED) You are to contact the Federal Bureau Of Investigation (FBI) Nigeria to obtain the above required document.


Contact Andrew Lamar and send him US$300 for the document via western union money transfer, we sent a fax message to him to process the document as soon as you provide her with US$300. Send the payment through western union to:


Name: Awoyemi Daniel
Location: 9 Western House, Abuja-Nigeria
Amount: USD$300
Text Question: When?
Text Answer: Today

Contact person: Andrew Lamar
Email: lamaandrew1@yahoo.cn


Send the fee immediately and contact him through above email address with the western union details to obtain the


1) Money laundering certificate
2) Anti-Terrorist certificate and Ownership Certificate
3) Tax Clearance Certificate and IMF Clearance Certificate .


It is urgent you provide the required document within 48rs,This has to be cleared!You are warned!


WARNING: Failure not to abide by this laid down instruction within 48 hours, legal proceedings will be taking against you and if found guilty, you will be jailed in connection with the following count charges, Funding of Terrorism, Drug Trafficking and Money Laundering which will be prosecuted in any competent International Court of Justice. Note that the F.B.I will not stop at any length in tracking down and prosecuting any individual who indulge in this criminal act.


You will be hereby placed under arrest in the next 48 hours for violating code 23245 decree 3 ,section 7 under section 12 of the FBI/U.S.A constitution ,act of a terrorist to launder money,you are thereby advice to provide us with the certificate to certify that your funds that is about to be wired to you is free from terrorism and other drug or money laundering activities.


Note Again and Again: In addition, the Laws Prohibit conduct that may be penalized under the TRA and/or Foreign Administration Act prohibited under the Inter. The penalties imposed for each "knowing" violation can be a fine of up to $100,000 or five times the value of the funds involved, whichever is greater, and imprisonment of up to five years. During periods when the Foreign Administration Act are continued in effect by an Executive Order issued pursuant to the International Emergency Economic Powers Act, the criminal penalties for each "willful" violation can be a fine of up to $100,000 and imprisonment for up to ten years.


When the deadline is in lapse, penalties for violation of the Anti-money Laundering, Anti-Terrorist or other illegal activities Regulations are governed by the International Emergency Economic Powers Act (IEEPA) and Homeland Security and Border. The Enhancement Act provides for penalties of up to the greater of $250,000 per violation or twice the value of the transaction for administrative violations of Anti-money Laundering, Anti-Terrorist or other illegal activities Regulations, and up to $1 million and 20 years imprisonment per violation for criminal Anti-money Laundering, Anti-Terrorist or other illegal activities Regulations violations.


I awaits your response,


Regards,


Robert Mueller
FBI Director.

Tuesday, March 20, 2012

Sgt.Williams Moore: a good business proposal

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Dear Sir/Madam,

I am Sgt.Williams Moore, I have a good business proposal for you. There
are no risks involved and it is easy. Please reply for briefs and
procedures.

Please you should reply me via this email: tradefeettable1@yahoo.co.jp

Best regards,

Sgt.Williams Moore.

Sunday, March 18, 2012

The Minister for Finance: PAYMENT NOTIFICATION AND AFFIDAVIT FOR WAIVE OF COST OF TRANSFER

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From: "The Minister for Finance"
Subject: PAYMENT NOTIFICATION AND AFFIDAVIT FOR WAIVE OF COST OF TRANSFER
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From the office of:
The Minister for Finance
Federal Republic of Nigeria
Abuja-Nigeria.





ATTENTION: Beneficiary,


PAYMENT NOTIFICATION AND AFFIDAVIT FOR WAIVE OF COST OF TRANSFER.


I am Mrs. Ngozi Okonjo-Iweala the new Minister for Finance Federal Republic of Nigeria. After the last federal executive council meeting presided over by Nigerian president Dr. Goodluck Jonathan (GCFR) based on the reports and counter reports from the National Assemblies (Senate/House of Reps,) from our unsuspecting foreign contractors whose contractual funds are not been paid to them and the new changes by the paying banks. The (FEC) condemned and was not happy about the unpaid foreign debts, some of which has been long over due and has dragged for too long, some running into years.

We discovered from our investigations, that this was as a result of inefficiency on the part of the commercial banks, which hitherto, had handled this project in the past, unsuccessfully. The federal government of Nigeria, seriously frowns at this ugly development and cannot fold its arms and watch its name being tarnished in the international community, hence this urgent/concrete step to save our dear foreign beneficiaries and our image.


We have also discovered with great displeasure, the series of demands by these banks and their cohorts, thereby subjecting our beneficiaries to untold extortion. The federal government has thus mandated this office to obtain an AFFIDAVIT from the federal high court of justice of Nigeria to waive all payments of any sort at the banks before transferring beneficiaries' funds, including cost of transfer charges and other fees until your fund hits your bank account.


We have thus reached a compromise with the apex bank and have taken up the cost of transfer and telex charges running into thousands of dollars this will serve as a respite to our beneficiaries.


This vital document (AFFIDAVIT) will bear a copy of either your driver's license or international passport for security reasons and shall be duly authenticated also at the federal high court of justice of Nigeria. This is part of our fight against corruption and to redeem our image in the globe.


You are therefore urgently requested to furnish us with the following:

1. Your full personal details, names, Phone number etc.
2. Your full banking details, where you wish your fund to be wired.
3. Your total contract/inheritance)--please indicate if your payment is for contract or inheritance.
4. Total amount expected
5. Copy of your international passport or driver's license
6. Your Occupation

The above information will enable us prepare the affidavit of waiver in your favor, and have your fund finally transferred.

I await your urgent response with the above required information, while counting on your maximum cooperation in our fight against corruption.

Finally, you are warned to stop any further communication with any one, bank and agencies demanding for money to transfer your fund in order not to jeopardize our good efforts.

Note: The above affidavit and court order will be issued to you by the federal ministry of justices is all you need to have your fund released.


Good luck and be well guided.

Mrs, Ngozi Okonjo-Iweala
Honorable Minister for Finance
Federal Republic of Nigeria.

Saturday, March 17, 2012

AL-SAADI GADDFI: Son of Muammar Gaddafi

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Date: Fri, 16 Mar 2012 08:36:21 -0400
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I am Al-Saadi Gaddafi, son of Late Muammar Gaddafi,i need your assistance to claim my funds($15.5 Million) which is presently deposited in a SECURITY COMPANY in UK.Contact my lawyer with below details:

Name: Barrister Tony Mathins
Email: barr_tonymathins_144@yahoo.com.hk

N;B: I want you to keep this issue within you as a top secret.

Your Sincerely,
Al-Saadi Gaddafi
(Son of Muammar Gaddafi)

Friday, March 16, 2012

Frank Morales Diego: Your Attention Is Duly Needed

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Reply-To:
From: "BANCO PICHINCHA ECUADOR"
Subject: Re: Mutual Life Changer
Date: Fri, 16 Mar 2012 00:06:14 -0500
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X-OriginalArrivalTime: 16 Mar 2012 11:08:23.0539 (UTC) FILETIME=[1A892C30:01CD0365]

Your Attention Is Duly Needed. Please read below the message carefully and be decisive if you are eligible to do as advised.

First of all, I would like to formally introduce myself, My names are Frank Morales Diego and I am branch Manager of Banco Pichincha Ecuador. My basic proposal is to seek your assistance to indicate your interest to receive the sum of $8.5Million Dollars that have being dormant with my bank without claims since 2005.

Let me assure you that with my position of office as the manager of my bank, then it would be a very smooth sail and risk free in achieving the goal of my proposal. But note that it is not mandatory or cumpulsory to respond to this message. If you don't find it comfortable to accept the proposal then it is understandable. However, should you decide to accept the proposal then you must be

* Financially Buoyant to execute this transation with me
* We shall share the aformentioned proceed 50/50 % . This is opened for negotiation, depending on what you have in mind.
* You must be committed so that we can get the aformentioned proceed transferred within 3-5 business days.

Having said the above, then i would await your response so that we can get started within the shortest possible time. Indicate your interest by providing me with the following information:

Full Names:
Occupation and:
Cell Phone Number:

Note, this is not the same regurlar messages you get in your email. This proposal is genuine, mutually beneficial and 100% risk free. It is totally up to you to take the proposal or ignore it. Thank you for at least reading through my proposal.




Yours Sincerely,
Mr.Frank M. Diego
For: Banco Pichincha Ecuador.
Email: Frankdiego@financier.com
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Thursday, March 15, 2012

BMW Lottery: US$750,000.00

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Subject: *** JUNK MAIL ***BMW Automobiles Lottery
Date: Wed, 14 Mar 2012 21:57:35 -0400
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The Promotion Department
BMW Automobiles
G/F, Dah Sing Financial Centre,
108 Gloucester Road,
Wanchai, Hong Kong



This is to inform you that you have been selected for a cash Price of
US$750,000.00 (Seven hundred and fifty thousand United States Dollars)
and a brand new BMW 5 Series Car from International programs held on
the 5th Feb., 2012 in the Hong Kong.

Contact the verification department by providing your secret pin code
x7pwyz2011 and your Reference Number BMW:2551256003/23.You are also
advised to provide him with the under listed informations.



1.Name in full.
2.Address in full.
3.Nationality & Present Country.
4.Occupation
5.Age.
6.Phone/Fax
7.Sex.
8.Email address.


Barrister Andrew Wong,
Email: fiduciary@bmw-lotto.net

Once again congratulataions.

Online Co-ordinator

United Nations Compensation Notification

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Date: Thu, 15 Mar 2012 13:35:05 -0300
Subject: United Nations Compensation Notification
From: "United Nations"
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United Nations Compensation Commission (UNCC)
United Nations House
Plot 617/618, Diplomatic Zone,
Central Area District,
P.M.B. 2851, Garki,
Abuja, Nigeria.
Tel/Fax: +234-7064721707, Telex: 2111372
E-mail: united.nations6963@gmail.com
Cables: Unsdevpro Lagos

ATTENTION:

The United Nations in Nigeria, Benin Republic, Ghana and Burkina Faso
received a report of scam against you and other British/US citizens and
Malaysia, Etc. whom the country of Nigeria/Benin, Burkina Faso And Ghana
have recompensed you due to meeting held with Four countries Government
and the world high commissions against fraud activities by the Four
country Citizens.

Your name was among those scammed as listed by the Nigeria Financial
Intelligent Unit (NFIU).your compensation has been issued out in
6.5million USD to each of the affected victims and has been already in
distribution to all the bearers. Your Funds was among those that was
reported undelivered and not yet transfer as at last Friday and we wish to
advise you to adhered to the instructions of the Committee to make sure
you receives your funds Immediately.

NFIU further told us that the use of Nigeria Couriers and the Benin was
abolished due to interception activities noticed in the above mentioned
courier services in Benin, Nigeria and Ghana and thereby made a concrete
arrangement with the World Bank and Central Bank of Nigeria on the
transferring of these funds.

You are to contact us via united.nations6963@gmail.com immediately and
also send us all your personal data, be advised that you should stop
further contacts with all the fake lawyers and security companies who are
in collaboration to scam you. Call me at: +234-7064721707.

NOTE: YOU ARE TO FILL IN THE FOLLOWING FORM:
YOUR NAME:
ADDRESS:
TELEPHONE NUMBER:
OCCUPATION:
COUNTRY:

IMPORTANT NOTICE: YOU MUST SEND A SCAN COPY OF YOUR DRIVER'S LICENSE OR
IDENTITY CARD VIA EMAIL TO US.

Yours in Service,
Mr. Terence Nombembe

Rt Hon George Osborne MP: Waiting for your favourable response

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Subject: Customer Order Confirmation
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HM Treasury's Correspondence and Enquiry Unit

From The Office of Rt Hon George Osborne MP

Chancellor of the Exchequer

Horse Guards Road

London SW1A 2HQ

Tel:+44 (0) 700 580 0054



Wednesday, March 14, 2012



Our Ref: UK/TREAS/898ATCP

File Code No: HM/IMF/7890/121





TRUTH OF THE MATTER OF FOREIGN PAYMENT

This message is to notify you on a private note based on your claim to
your contract fund which has been programmed for transfer into your
designated bank account through my department for approval.



I am hereby apologizing to you for the delay in releasing this fund
into your account, which was caused by me because of breach of
agreement between me and your so-called foreign partners (International
Government officials working with the Nigerian Government in Africa)
who introduced you into the business.



Your partners approached the HM Treasury and contacted me on a private
business stating that they presented you as a beneficiary of this fund
as it was an OVER-INVOICING made when they are awarding contract to
foreign firms and that they needed my assistance in crediting the funds
to your account. So after the negotiation, we unanimously agreed that
they (your partners) would give me the sum of US$250,000.00 (CASH) as
an appreciation for my assistance in transferring the fund into your
account.



When I accepted the offer, they forwarded all your banking particulars
to me for onward transfer. As soon as I made some fruitful effort in
moving the funds from africa into the Treasury Department Account and
demanded my US$250,000.00 as agreed, your partners deviated from the
agreement, decided to go through the entire HM Treasury Board at my
back and made an official letter for acknowledgment of request for
onward payment in general to a different unsolicited account provided
to the HM Treasury Board for a legal approval in order to disappoint me
without knowing that the International Remittance Department is also
under my control, I got the knowledge of their evil plans and proved
their illicit efforts abortive. That is why for sometimes you have been
pursuing this payment, paying unnecessary money to some fraudulent Bank
officials in and outside United Kingdom who claimed to be in charge of
releasing your fund.



I want to re-emphasis that your funds approve order are still with me
and under my control. Now with my whole heart, I want to enter into
real business with you on a sincere agreement since your partners have
disappointed me and the fund is still floating on your name waiting for
a proper documentation of claim implementation. They have really turned
you around the globe with their fellow partners advancing in other
countries just to continue their illicit business in finding an
alternative means of getting an international approval of your fund
payment from foreign government agencies to compel me in releasing your
funds without meeting our agreement. But I want you to note below;



1. On an agreement, I assure you that I am going to transfer this fund
into your account.



2. You will assure me of keeping my dealings with you to an utmost
secrecy because of my position.



3. You will promise to give me 20% of the total fund as soon as the
fund gets into your account with a written promissory note signed by
you, with a copy of your identification and your address.



4. I will assist you in making a proper document to make your claim
genuine as a bonafide foreign contractor and the beneficiary to the
said fund without going through any problem of any kind.



I am aware that some International Government Officials are still
confusing you on the truth of this case and trying anyway they could to
compel me to pay you. I advised you that henceforth, you should suspend
any dealings from any group of person(s) or parastatals in Europe or
overseas that may be contacting you on this purpose and endeavour to
keep this information confidential until we finalize this transaction.
Also, on no account should you contact those partners again, this is
for my own safety and for the security of your fund because they will
not stop at any length in securing this fund. And on no account must
you let them know of my contact with you. Please reply to this message
urgently and call me on my confidential Tel: 0044-700 580 0054 and make
sure to send an e-mail: georgeosborne@hmtreasury-gov.com



Waiting for your favourable response if you need my assistance.

Thanks and God bless you.





Regards,

Chancellor of the Exchequer

Rt Hon George Osborne MP (Conservative)

HM Treasury Chancellor's Private Office.



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Wednesday, March 14, 2012

from test@milkom.net

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From: "Daniel McMullen"
Subject: Do contact Mr. Kelvin Williams of the ATM CARD CENTER With Your Details
Date: Wed, 14 Mar 2012 23:00:05 -0700
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X-OriginalArrivalTime: 15 Mar 2012 16:39:12.0303 (UTC) FILETIME=[26E873F0:01CD02CA]

Anti-Terrorist and Monitory Crime Division.

Federal Bureau of Investigation.

Daniel McMullen (Special Agent in Charge)



Attn: Beneficiary,



This is to officially inform you that it has come to our notice and we
have thoroughly investigated with the help of our Intelligence
Monitoring Network System that you are having an illegal Transaction
with Impostors. We the Federal Bureau Of Investigation want you to stop
further communication with any Impostors claiming to be official.
During our Investigation, we noticed that the reason why you have not
received your payment is because you have not fulfilled your Financial
Obligation given to you in respect of your Contract/Inheritance
Payment. Therefore, we have contacted the Federal Ministry of Finance
Nigeria on your behalf and they have brought a solution to your problem
by coordinating your payment in total $5,900,000.00(Five Million Nine
Hundred Thousand Dollars).



Since the Federal Bureau of Investigation is involved in this
transaction, you have to be rest assured for this is 100% risk free it
is our duty to protect you. We the Federal Bureau Of Investigation want
you to contact the ATM CARD CENTER via email for their requirements to
proceed and procure your Approval Slip on your behalf which will cost
you $200 and note that your Approval Slip which contains details of the
agent who will process your transaction.



CONTACT INFORMATION

NAME: Mr. Kelvin Williams

Address: 18 Koffi Crescent Apapa Lagos Nigeria

EMAIL: williamsk@yahoo.cn



Do contact Mr. Kelvin Williams of the ATM CARD CENTER with your
details, and you full information So your files would be updated after
which he will send the payment information which you'll use in making
payment of $200 via Western Union Money Transfer or Money Gram Transfer
for the procurement of your Approval Slip after which the delivery of
your ATM CARD will be effected to your designated home address without
any further delay. We order you get back to this office after you have
contacted the ATM SWIFT CARD CENTER and we do await your response so we
can move on with our Investigation and make sure your ATM SWIFT CARD
gets to you.



Thanks and hope to read from you soon.



Daniel McMullen

Special Agent in Charge

Criminal Division

FBI Los Angeles

1000 Wilshire Boulevard

Los Angeles, CA

Phone: (310) 477-67665

Email: InfraGard.LosAngelees@fbi.gov



Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM CARD, you are hereby advice
only to be in contact with Mr. Kelvin Williams of the ATM CARD CENTER
who is the rightful person to deal with in regards to your ATM CARD
PAYMENT and forward any emails you get from impostors to this office so
we could act upon and commence investigation.

________________________________

This message may contain privileged/confidential information and is
intended only for the individual or entity addressed above. If you are
not the named addressee you should not disseminate, distribute or copy
this email. Please notify the sender immediately if you have received
this email by mistake and delete this email from your system.

Monday, March 12, 2012

Xiang Lilong: note I am a family man

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From: "xiang lilong"
Subject: Dear Friend
Date: Mon, 12 Mar 2012 15:51:33 +0100
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Dear Friend

I am Xiang Lilong, Principal Assurance manager for the Fubon Bank. I have got your email from directory online. I am getting in touch with you regarding the estate of a late customer and an investment placed under our banks management about 8 years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.

In 2003, the subject matter; our late customer came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of a very large amount in dollars, which he wished to have us invest on his behalf.

Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at millions in Dollars. In mid 2004, he instructed that the principal sum be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong . We got in touch with a specialist bank in Hong Kong the Hang Seng Bank(HSBHK) who agreed to receive this money for a fee and make cash available to late customer who`s name i must withhold for now. However HSBHK got in touch with us last year that this money has not been claimed. On further enquiries we found out that the said customer was involved in an accident in Mainland China, which means he died intestate. He has no next of kin and the reason I am writing you is because you are namesakes.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by the email. The Full amount in question and further details as to what we shall be doing and your role to see the success of transferring the funds will be sent to you when you confirm your willingness to assist me 100%.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to t the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please pardon my writing mistakes.

Please get back to me immediately via email as phone communication with me on the above matter will not be safe and language barrier.
I await your response.

Xiang Lilong