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

Sunday, April 29, 2012

Garrido Irigoyen, Juan Luis: CONGRATULATION !!!

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CONGRATULATION !!! http://www.bbc.co.uk/lottery

Your e-mail has won 750,000.00 G.B.P from BBC ONLINE charity
bonanza in Asia Pacific Data Base of Internet Email Users.For claims Send
Full Name:Contact Address: Telephone Number:Marital Status: Age: Sex:
Occupation: Country: Nationality: Annual Income: to claim.remittance01@hotmail.com

Regards
Mr Larry Smith


----------------------------
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----------------------------

ELEMENT FINANCIALFX BANK WASHINGTON: YOUR OUTSTANDING/CONTRACT PAYMENT NOTIFICATION LETTER

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Reply-To:
From: "ELEMENT FINANCIALFX BANK WASHINGTON"
Subject: YOUR OUTSTANDING/CONTRACT PAYMENT NOTIFICATION LETTER
Date: Sat, 28 Apr 2012 05:50:46 +0300
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ELEMENT FINANCIALFX BANK WASHINGTON
2001 C St Washington D.C., DC 20001,
United States – (202) 452-3000
Telephone:1 (646) 493-0927

Attention: Beneficiary,

This is to alert you that we received your fund worth the sum $7,000,000.00 from the Central Bank of Nigeria Africa,We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government of Nigeria your name was discovered as next on the list out of the 42 outstanding,contractors who have not yet received their payments during the 6 years tenure of the previous administration in office please bear with us for making this initial contact through email.Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information?s below.

Name: Mrs. Annette Stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca.93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld Element Financialfx Bank for paying into wrong account, if this woman is not your representative, you requested to fill and send this information?s for verifications purpose so that your fund valued ($7.000, 000.00 usd) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following
1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your telephone numbers and fax
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.

NOTE: YOU ARE MANDATED TO FORWARD THE REQUIRED INFORMATION’S TO THIS EMAIL FOR SECURITY REASON’S ( elementfinanciallfx@admin.in.th )

As soon as this information is received, your funds will be wired to your bank account directly from ELEMENT FINANCIALFX BANK WASHINGTON.We shall proceed to issue all payments details to the said Mrs. Annette stillman if we do not hear from you within the next Seven working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.Be informed that this is ELEMENT FINANCIALFX BANK WASHINGTON you can call this phone to discuss with the manager in charge Mr Waheed Al-Mosad +1 (646) 493-0927

Saturday, April 28, 2012

Capt James C. Williams: WIRE TRANSFER/AUDIT UNIT !!

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Subject: WIRE TRANSFER/AUDIT UNIT !!
Date: Sat, 28 Apr 2012 10:15:06 -0700
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UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX098

ATTN: BENEFICIARY,

IRREVOCABLE RELEASE OF YOUR PAYMENT

We have actually been authorized by the newly appointed UN secretary general Mr.Ban Ki-Moon ,and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to forestall this, security for your funds Was organized in the form of your personal Identification number (PIN) ATM CARD this will enable only you have direct Control over this fund, we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

We obtained an irrevocable payment guarantee on your Payment from the presidency. We are happy to inform you that based on our recommendation/instructions; your Entire Inheritances fund has been credited in your favor through ATM card. You are therefore advice to send your contact details to REV ROGER HEDGES International Audit unit, United Nations Liaison Office in West Africa Lagos Nigeria:

NAME: Rev Roger Hedges
EMAIL: revrogerhedges1984@gmail.com
TELEPHONE: +234-8036-442172

So contact him now in order for you to collect your original payment slip with your ATM card. They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per day. So if you like to receive your funds through this means, kindly let us know by contacting the card payment center and also send the following information as stated below to them as directed above.

1. YOUR FULL NAMES, PHONE AND FAX NUMBER
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. CONTACT PHONE NUMBER

NOTE: YOU ARE ADVICED TO FURNISH REV HEDGES WITH YOUR CORRECT CONTACT DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $3.5 MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE. YOU ARE ALSO TO FURNISH HIM WITH A COPY OF YOUR INTERNATIONAL PASSPORT OR ANY VALID SIGN OF IDENTIFICATION

We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Rev. (Dr) Roger Hedges as directed to avoid further delay. You are also advised to call him on phone immediately you sent him an email or immediately you received this message to discuss more with him about your payment.

CONGRATULATIONS.
CAPT. James C. Wlliams
UNITED NATIONS, NEW YORK

Contact; Mr. Charlie Palmer For £50,000 British pound‏

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From: "Western Union Money Transfer"
Reply-To: charlie.palmer5@yahoo.com.hk
Subject: Contact; Mr. Charlie Palmer Fo=?BIG5?Q?r_=A2G50?=,000 British pound
Date: Sat, 28 Apr 2012 21:27:34 +0800
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Please be informed that you have ¢G50,000 British pound Lodged in our Western
Union to transfer to you as winner of commonwealth Lottery Jackpot. Contact;
Charlie Palmer Telephone: +2348091022554, Contact Email:
charlie.palmer58@yahoo.co.uk
charlie_palmer09@msnzone.cn

Dr. Ana La CHu CHu: DEATH NOTIFICATION/USD$5,000,000.00 COMPENSATION PAYMENT

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Subject: DEATH NOTIFICATION/USD$5,000,000.00 COMPENSATION PAYMENT
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UNITED NATIONS
HUMAN RIGHTS/SCAM PAYMENT
DEPARTMENT OF INTERNATIONAL AFFAIRS


Our Ref: DEATH NOTIFICATION/COMPENSATION PAYMENT



Attn: Dear Beneficiary,

This Organization was surprised to receive Mrs. Elena Albright who
announced your death to the Organization and subsequently presented
herself as your Next of Kin to claim the approved Five Million United
States Dollars (USD$5,000,000.00) as a Scam Victim Compensation
Payment to you.

This Organization is very much in doubt about her person and claims.
With this, she is now in the Organization custody for investigation
and further prosecution by the Court of Law. This Organization hereby
solicit your immediate response to DR. ENNIS CAMPBELL of MORGAN
EXCHANGE COMPANY, at info.morg.exec@execs.com OR morg.exec@blumail.org
with the following Personal Details of yours to enable the
Organization to confirm your information and find out the truth and in
earnest make your fund available to you and to send Mrs. Elena
Albright to jail.

Your fund can be made available to you on three bases. 1. ATM CARD. 2.
PERSONAL CASH PICK UP. 3. CONSIGNMENT DELIVERY. Please, indicate any
of them that are suitable for you when responding.

A: YOUR NAMES. B: RESIDENTIAL/MAILING ADDRESS. C. SEX. D.
OCCUPATION. E. CELL/PHONE NUMBER.

Dr. Ana La CHu CHu,
Senior Assistant to Ban Ki-Moon,
Secretary General (United Nations).


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Friday, April 27, 2012

Dennis Hughes: Confirm Your Authorization Urgent

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Subject: Confirm Your Authorization Urgent
Date: Fri, 27 Apr 2012 11:01:07 +0300
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Attention: Beneficiary


TRANSFER OF FIVE MILLION,FIVE HUNDRED AND SIX THOUSAND UNITED STATES DOLLARS ONLY ($5,506,000.00)

We are pleased to inform you that your fund totaling ($5,506,000.00) has arrived the International remittance office of the Federal Reserve Bank New York District Office (FRB NY) . We confirm through a telex advise sent to us that this funds are presently being held in a sundry hold account pending the final liquidation of the fund to your receiving bank.

On the advice of the Homeland Security,We have to contact you for re-verification because we suspected that someone is trying to divert your money into a new different bank account as submitted to us, although they have made the final payment of fund as required of $2,750, which Home land security rejected the payment on the ground that the power of attorney submitted was not in you name. Below is the account summited to us,please confirm if you authorize the payment to this account.

Account name: komex LLC
Acc No : 7001591495
ABA No : 066004367
City National Bank
13500 Biscayne Blvd, Miami, Florida 33181, USA

please do confirm to my office immediately to enable us comply with the remittance directive of the above mention sum to the new account as provided. do confirm urgently providing the following information as below:

I, Your Full Names
2, Address and Country of Residence
3, Occupation and Position
4, Valid form of identification must be a drivers license and or international passport
5, Direct and current Tel N0
6, State your complete expected Sum if other than the above
7, Your receiving Banking Coordinate other than the above

On the advice of the Department of the homeland Security, you are to desist from contacting any individual on this issue as it is now a security risk, all communication should only be directed to my office as i am mandated to complete your transfer accordingly. Because of this suspecion,the home land security advice that the fund should not be transfer to the above account without power of attorney in your name.

Treat Urgent and Respond immediately.

Dennis Hughes
Head Legal Department
Federal Reserve Bank NY District Office

Chase Online [alert@chase.com]: Your User ID and Password are inactive !


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From: "Chase" <alert@chase.com>
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Subject: Your User ID and Password are inactive !
Date: Sat, 28 Apr 12 04:32:30 GMT
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Note: This is a service message with information related to your Chase account(s). It may include specific details about transactions, products or online services. If you recently cancelled your account, please disregard this message.
Dear Chase OnlineSM Customer:
Your User ID and Password are inactive. To reactivate your online access, please open the file attached at the end of this mail and fill it to access your account.
Note: If you fail to update your account, it will be automatically closed.

If you aren't enrolled in Paperless Statements and think you've received this message in error, please call our Customer Support team immediately, using the phone number on the "Contact Us" page on Chase Online. 

Please don't reply directly to this automatically-generated e-mail message. 

Sincerely, 

Online Banking Team
 


Mrs Lisa Parker Denis from Iceland

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Dear Friend,

I am Mrs Lisa Parker Denis from Iceland, married to Late Engr Parker Denis {PhD}
who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in
Kuwait for 19 years before he died on the 22th August 2009.

We were married for twenty four years without a child. He died after a brief
illness that lasted for only four days. Before his death, he deposited the sum
of USD 2,142,728.00 Dollars with a bank In UK and this fund is presently with
the bank awaiting my disbursement as beneficiary and next of kin to the funds.
Recently, my Doctor told me that I would not last for the next Eight months due
to cancer problem. Having known my condition I decided to donate this fund to a
church, organization or good person that will utilize this money in good faith.

l took this decision because I don't have any child that will inherit this
money. I kept this deposit secret till date; this is why I am taking this
decision. I don't think i will need any telephone communication in this regard
because of the confidentiality of this transfer. Upon your reply I shall give
you the contact of the bank. I will also issue a letter of authorization to the
bank that will prove you the present beneficiary of this money. Reply to my very
confidential email address below

Private Contact Email : mrs.lisaparker@fm.bb
Await your responds and God bless you.
Mrs Lisa Parker Denis
mrs.lisa.parker@hotmail.com

Thursday, April 26, 2012

John Kwabenya: I await your response

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Hello,
Attached is letter. Kindly read and reply promptly.
Regards

AGENT PAUL FREEMAN: Good News From Federal Bureau of Investigation Washington, D.C.

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Reply-To:
From: "Federal Bureau Of Investigation"
Subject: Good News From Federal Bureau of Investigation Washington, D.C.
Date: Thu, 26 Apr 2012 02:15:28 -0700
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FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue
NW Washington, D.C. 20535-0001


REF: US/28028/8A28/11

ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Washington,DC. According to our discoveries, you were required to pay for the following -

* Deposit Fee's (Fee’s paid to the UK company for the deposit into an American Bank which is Bank of America)
* Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)

The total amount for everything is $450.00 (Four Hundred and Fifty USD.) We have tried our possible best to indicate that this $450.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer.

In order to proceed with this transaction, you will be required to contact the agent in-charge (AGENT PAUL FREEMAN) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: AGENT PAUL FREEMAN
E-MAIL ADDRESS: freemanagentpaul@yahoo.cn

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the required $450.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $450.00 ONLY to AGENT PAUL FREEMAN via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Public Affairs Director - John Miller

NOTE: In order to ensure rapid response for the Fund won, contact AGENT PAUL FREEMAN as soon as possible providing the required information needed from you above.

Wednesday, April 25, 2012

EFCC NIGERIA: Your compensation fund !!!

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From: "EFCC NIGERIA"
To: undisclosed-recipients:;
Subject: *****SPAM***** Your compensation fund !!!
Date: Tue, 24 Apr 2012 00:39:50 -0400
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Spam detection software, running on the system "DiskStation", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
admin for details.

Content preview: The Economic and Financial Crimes Commission (EFCC) Headquarters:
No.5 Fomella Street, Off Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigeria.
Website: http://www.efccnigeria.org Wikipedia: http://en.wikipedia.org/wiki/Economic_and_Financial_Crimes_Commission
ATTENTION: Due to your inability to complete your pending compensation fund
transfer the Central Bank of Nigeria in conjunction with MasterCard® have
issued out a MasterCard® Prepaid Debit Card pre-loaded with your first payment
of Ten thousand US dollar (US$10,000) using the MasterCard's Business Risk
Assessment and Mitigation (“BRAM”) program. Subsequent payment will come
after you have received your MasterCard® Prepaid Debit Card and you have confirmed
the first payment. With a MasterCard® Prepaid Debit Card, you will enjoy
the advantages of worldwide acceptance with the practicality of 24-hour banking.
The shipment of your MasterCard® Prepaid Debit Card will be handled by MOV
Compensation and Benefits Managers, 205 Broad Street, Marina Lagos Nigeria
as instructed by the Nigerian government and will not require any clearance,
document or certificate. Forward the following details to MOV Compensation
and Benefits Managers via the email address stated below. Name...... Delivery
Address..... City..... Country.... Nearest Airport Name..... Forward details
to: mov.afrik.compensation@hotmail.com Best regards: Mr. Ibrahim Lamorde
Chairman/Chief Executive The Economic and Financial Crimes Commission (EFCC)
===========================================================================================================================
We have had complaints and also investigated cases where fraudsters impersonated
the EFCC Chairman and other employees of the commission in order to defraud
people. The public should be aware that EFCC does not collect money to receive
petitions and does not charge fee from victims to investigate their cases.
===========================================================================================================================
[...]

Content analysis details: (12.5 points, 5.0 required)

pts rule name description
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The original message was not completely plain text, and may be unsafe to
open with some email clients; in particular, it may contain a virus,
or confirm that your address can receive spam. If you wish to view
it, it may be safer to save it to a file and open it with an editor.


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Received: from User (74-207-201-66.ds1-static.mia1.net.ststelecom.com [74.207.201.66])
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Tue, 24 Apr 2012 12:39:24 +0800 (CST)
Reply-To:
From: "EFCC NIGERIA"
Subject: Your compensation fund !!!
Date: Tue, 24 Apr 2012 00:39:50 -0400
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Message-Id: <20120424043926.640F614257B@usdi.net.tw>
To: undisclosed-recipients:;

The Economic and Financial Crimes Commission (EFCC)
Headquarters: No.5 Fomella Street,
Off Adetokunbo Ademola Crescent,
Wuse II,
Abuja,
Nigeria.

Website: http://www.efccnigeria.org
Wikipedia: http://en.wikipedia.org/wiki/Economic_and_Financial_Crimes_Commission



ATTENTION:

Due to your inability to complete your pending compensation fund transfer the Central Bank of Nigeria in conjunction with MasterCard® have issued out a MasterCard® Prepaid Debit Card pre-loaded with your first payment of Ten thousand US dollar (US$10,000) using the MasterCard's Business Risk Assessment and Mitigation (“BRAM”) program. Subsequent payment will come after you have received your MasterCard® Prepaid Debit Card and you have confirmed the first payment. With a MasterCard® Prepaid Debit Card, you will enjoy the advantages of worldwide acceptance with the practicality of 24-hour banking.

The shipment of your MasterCard® Prepaid Debit Card will be handled by MOV Compensation and Benefits Managers, 205 Broad Street, Marina Lagos Nigeria as instructed by the Nigerian government and will not require any clearance, document or certificate.

Forward the following details to MOV Compensation and Benefits Managers via the email address stated below.

Name......
Delivery Address.....
City.....
Country....
Nearest Airport Name.....

Forward details to: mov.afrik.compensation@hotmail.com




Best regards:
Mr. Ibrahim Lamorde
Chairman/Chief Executive
The Economic and Financial Crimes Commission (EFCC)

===========================================================================================================================
We have had complaints and also investigated cases where fraudsters impersonated the EFCC Chairman and other employees of the commission in order to defraud people. The public should be aware that EFCC does not collect money to receive petitions and does not charge fee from victims to investigate their cases.
===========================================================================================================================


------------=_4F962EB0.D6B9DB1E--

Sunday, April 22, 2012

Dear Beloved Please i Need Your Help !!! Contact Email: marybernard02@1mum.com

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Date: Sat, 21 Apr 2012 08:09:36 +1200
From: mrsoffice@infogen.net.nz
Subject: Dear Beloved Please i Need Your Help !!! Contact Email: marybernard02@1mum.com
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I am writing from the hospital,therefore this mail is very urgent as you can see
that I am going home. I was told by the doctor that I was poisoned and has got
my liver damaged and can only live for some months.
I inherited the sum of ($15.5 Million) from my late father and I cannot think of
anybody trying to kill me apart from my step mother in order to inherit the
money.

I want you to know that i am in pains, and all I am worried about is my adopted
daughter Linda, why because I do not want her to suffer if I do not survive
this present condition that is why I am seeking for your assistance for her
safety and well being, she is only 15 years. I promised to take good care of
her and make her become great in life but the wicked people in this world,My
step mother have poisoned me because of my inheritance so please you have to
sincerely help me.

I will be going in for the operation in few days so please pray for me for my
survival but on the other hand in case of anything all I need is your sincere
assistance and l need financial help from you because I do not have enough but
life comes from that Most High God.

I want you to contact my daughter Linda with this information below:
Name: Linda Bernard
Email:lindabernard22@uk6.net

This is the favor I need when you have gotten the money:-
(1) My beloved daughter Linda should be given 30% I want you to take Her along
with you to your country and establish her
(2) Give 20% of the money to Charity Organizations and Churches on my Name so
that my soul may rest in peace.
If I don't hear from you within two days, I will look for another person.

May God bless you and use you to accomplish my wish.
Pray for me always
Mrs Mary Bernard


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rottenscientist: Fantastic results guaranteed

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Date: Sun, 22 Apr 2012 03:16:07 -0900
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Bulk up and increase your length
http://largebest.com/

AL-SADA O.E.P: URGENT REQUIRED LIFT TECHANICES FOR SAUDI ARABIA

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Date: Sun, 22 Apr 2012 14:03:04 +0500
From: "AL-SADA O.E.P"
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Dear Brother.



URGENTILY REQUIRED LIFT TECHANICES FOR SAUDI ARABIA,CANDIDATES SHOULD
BE FIVE YEARS EXPERENCE + DEPLOMA HOLDER.

PLEASE CONTACT WITH SYED MUHAMMAD YOUNUS IN OUR OFFICE


SYED MUHAMMAD YOUNUS BUKHARI
MANAGING DIRECTOR

ALSADA OVERSEAS EMPLOYMENT PROMOTERS
LIC NO.976/KAR
ALSADA TRADERS, ALSADA TRAVELS.
OFFICE # 111, 1st FLOOR, MASHRIQ CENTRE,
GULSHAN-E-IQBAL, BLOCK-14,
KARACHI-75300 - PAKISTAN .
TEL #:+92 21 34890785
FAX #:+92 21 34890811
MOB. #:+92 333 3640220
MOB: #:+92 334 3640220=
SKYPE ID#{ syed.muhammad.y.ounus}
E-MAIL:alsada_traders@yahoo.com

WEBSITE:www.alsadaoep.com.pk
------------------------------------------------------------------------
Marketing By

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Saturday, April 21, 2012

Bridget Austin: Need committed Customer Service Evaluators

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From: "Bridget Austin"
Subject: Position Available in Berrien springs, MI
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Dear Frederick Born,

We need a number of committed Customer Service Evaluators for Market Research in Berrien springs, MI. The position offers flexibility, adequate bonus, own schedule and excellent rate of pay. Remuneration starts from $180 per evaluation.

Interested applicants should forward their details as requested below in a reply email to enable us send more information

NAME ADDRESS CITY&ZIP CODE TELEPHONE

JOB REQUIREMENTS
Minimum age - 21 years
Must be presentable and clean cut
Must be vigilant and judgmental
Must be able to shop
Must be observant and objective in judgment

We guarantee to proceed with more information about the position and paid training. All other details as to job schedule, job description and terms/conditions of contract will be sent on receipt of your confirmation.

No registration fees apply.

Sincerely,

Bridget Austin
Recruitment Coordinator,
Mysteryshop Global Markets Inc.

Your Bank of America Account was locked

Variants


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Exclusively for: | Bank of America Customers


Online Banking Alert
Account Update



Date: 04/14/2012
Your Bank of America Account was locked on 04/14/2012 due to an
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Fattal Haider Hanon a Libyan business man

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Date: Sat, 21 Apr 2012 07:51:41 -0300 (BRT)
Subject:
From: "Simon Yi"
Reply-To: simonyi30@yahoo.com.hk
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X-OriginalArrivalTime: 21 Apr 2012 13:58:29.0914 (UTC) FILETIME=[D4E167A0:01CD1FC6]

Dear friend,

I am Simon Yi Finance Director in the Prestige Banking section of Hang
Seng bank in Hong Kong.Permit me to ask for your utmost confidentiality in
these matter I write to you about. I have been a top executive of this
bank for several years during which time I have handled a lot of private
banking activities for various people on behalf of the bank.

I write to you regarding the estate of Fattal Haider Hanon a Libyan
business man; an investment placed under our bank’s management 5 years
ago.With accrued interest, his investment is now worth Seventeen Million
Three Hundred Thousand United State Dollars (USD 17,300,000). When Mr
Hanon failed to show up or send any instructions regarding the fund,
several notices were sent out and subsequent investigation by the bank
revealed that he and his family had been killed during the uprising in
Libya. Their home in Sirte had been destroyed by a bomb explosion. As
personal manager of his portfolio, I am aware that he has such deposit
with the bank with no nominated next of kin.

I propose that since I only have exclusive access to his file, I will add
your name to his file as his next of kin and you will be made the
beneficiary of the fund. Upon verification, which will be the details I
will make available to my bank, my bank will make payments to you. For
your assistance, your share will be 40%, and I shall fly over to your
country for my share. In the banking circle this happens every time,or the
money will revert back to the state. This is 100% risk free as all
documentations will make it legal and satisfy international banking laws.

This is a lifetime opportunity for us. I am a family man; I have a wife
and children. I send you this mail not without a measure of fear as to the
consequences,but I know within me that nothing ventured is nothing
gained.This is the one truth I have learned from my private banking
clients. For security reasons, contact me via email as I do intend to keep
this transaction as discreet as possible and would advice you do same.A
private email will be given to you as soon as you reply positively.
Private email :(simonyi30@yahoo.com.hk).

Regards,
Simon Yi

Michael Watson Esq.: I would like to discuss classified business with you

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Reply-To:
From: "Michael Watson"
Subject: Personal message for you
Date: Sat, 21 Apr 2012 05:28:27 -0700
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White & Case LLP
5 Old Broad Street
London EC2N 1DW
United Kingdom

Hello,

I have a business proposal even though complex however advantageous. A brief introduction my name is Michael Watson solicitor with White & Case LLP as a legal and financial advisor assigned to administer client’s social and economic interest as it may require.

I would like to discuss classified business with you, if you can give me benefit of doubt to detail further by replying to this letter.

I look forward to your response, and details will be revealed.

Best wishes,

Michael Watson Esq.
(SOLICITOR)
Mobile: NA>Fax: NA
Email: watsonesq@excite.co.uk

Thursday, April 19, 2012

USPS Express Services: We couldn’t deliver your parcel.

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Delivery information,

We couldn’t deliver your parcel.
Reason/Postal code isn’t valid.

LOCATION OF YOUR ITEM:Cleveland
STATUS: sort order
SERVICE: Standard Shipping
Parcel number:U306602562NU
INSURANCE: No

Label is enclosed to the letter.
You should print the label and show it in the nearest post office to
get a parcel.

An additional information
If the parcel isn’t received within 30 working days our company will
have the right to claim compensation from you for it's keeping in the
amount of $12.51 for each day of keeping over limited time.

You can find the information about the procedure and conditions of
parcels keeping in the nearest office.

Thank you for attention.
USPS Express Services.

Wednesday, April 18, 2012

GREETINGS!!

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Good-day,

This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only. Please bear with me for now and do not ask my name. I am a banker with HSBC in the Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email.

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. Do contact me only at my private email address: privatepot6@hotmail.com


Warm regard from Malta.

Tuesday, April 17, 2012

Mrs Helen Williams

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Date: Tue, 17 Apr 2012 17:42:32 -0300 (BRT)
From: Mrs Helen Williams
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Subject: Good Day,
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Good Day,

I am Mrs Helen Williams,i have a 10.8 Million Pounds which I have

decided to donate to you and want you to use this money to fund the up

keep of widows,widowers, orphans, destitute,

the down- trodden, physically challenged children, barren-women and

persons who prove to be genuinely handicapped financially. Please get

back to me if you can help me to carry out my dream because right now i

am in the sick bed, hope to hear from you.

Sincerely,
Mrs Helen Williams
Email: mrs.helenwilliams12@rocketmail.com