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, June 30, 2012

Cassandra Horne: User

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Message-Id: <20120620153043.602B2AE7016646B192D1@ASUS_PC>
From: Cassandra Horne
Reply-To: Hubert Mccall
Subject: User
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Date: 29 Jun 2012 19:25:39 -0700

Satisfy yourself and your lady with longer item. http://www.latabe.ru/

E3E54F179B51BACE1724CBF59DB559FE46297F
2A443EA1A5F89C6526339A390129BF
3A33E991E6BCAE142AA6AA208D2E939D2E
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5BB0B69DD1E0B46735A5C77AF6F981D542B2693
F3A1BD3B05397495F84F82B0D270536E6

Canadian Pharmacy: Pharmacy Store : Viagra + Cialis !

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From: "Canadian Pharmacy"
Subject: Pharmacy Store : Viagra + Cialis !
Date: Sat, 30 Jun 2012 12:40:24 +0400
MIME-Version: 1.0
Origin: 188.123.157.16
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X-OriginalArrivalTime: 30 Jun 2012 08:45:41.0499 (UTC) FILETIME=[BAF30CB0:01CD569C]

USPS - Fast Delivery Shipping 1-4 day USA

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http://uggps.4discount-health.ru

Nannie Radaelli: RE RE: I don't throw darts


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Date: Sat, 30 Jun 2012 05:52:37 -0700 (PDT)
From: Nannie Radaelli
Subject: RE RE: I don't throw darts
To: "budget@triton.net"
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---658312788-105508820-1341060757=:12220
Content-Type: text/plain; charset=us-ascii

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Sent from Yahoo! Mail on Android

Mrs Alice Onore: LOAN OFFER

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From: LOAN OFFER
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LOAN OFFER

We offer all types of L0ANS (Business, Personal, Consolidation, Car,
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Friday, June 29, 2012

FACEBOOK: Re:

Variants

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X-OriginalArrivalTime: 29 Jun 2012 19:03:59.0550 (UTC) FILETIME=[F0B2A5E0:01CD5629]

i saw your photo on facebook i think youre hot :)
i'm 23/f/brunette with cam id love to get to know you better..
im ussually online on windows live messenger my screenname there is paris19street@hotmail.com
please add me to chat i'm logged in all thetime on my iphone or at home...
ill be wating .. i cant wait to chat with you baby :)
Adriana

ex2bravo_vmt122@yahoo.com: ALERT:

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From: "ex2bravo_vmt122@yahoo.com" <ex2bravo_vmt122@yahoo.com>
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<a href="http://0153.026.0252.231">Your Criminal Record may have been updated recently<a/>

UNITED NATIONS: SCAMMED VICTIM/ US$ 250,000.00 BENEFICIARY.REF/PAYMENTS CODE:06654

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From: UNITED NATIONS
Subject: SCAMMED VICTIM/ US$ 250,000.00 BENEFICIARY.REF/PAYMENTS CODE:06654
Date: Thu, 28 Jun 2012 18:12:55 +0100
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ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.

ATTN: Sir/Madam,


How are you today? Hope all is well with you and family?, You may not understand why this mail came to you.


In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.


We have been having ameeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.


This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with
the sum of US$ 250,000.00 (Two Hundred and Fifty Thousand United States Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.


Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.


You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$ 250,000.00 (Two Hundred and Fifty Thousand United States Dollars) This funds are in a Bank Draft for security purpose OK? So he will send it to you and you can clear it in any bank of your choice.


This meeting was first held on the 8th of April 2003. You can view
this page for your perusal:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm


Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.


Contact Mr. Jim Ovia immediately for your Cheque:


Person to Mr. Jim Ovia
Email: mrjimovia120@aol.com


Good luck and kind regards,


Making the world a better place

Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
http://www.un.org/sg/

Mrs. Vivian Salem: waiting for your response

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From: "Mrs. Vivian Salem"
Date: Fri, 29 Jun 2012 13:20:42 +1000
Subject: waiting for your response
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X-OriginalArrivalTime: 29 Jun 2012 03:20:47.0138 (UTC) FILETIME=[2CFDE020:01CD55A6]

Greetings,

My name is Mrs. Vivian Salem, wife of late Salem Nasim in Iraq, some years ago, I lost my husband Nasim and three children -Husam, 15 years old, Wasim, 12 years old and Merna, 6years old, this Happened when a Combatant Military Tank shelled our car as my family attempted to flee heavy fighting in Baghdad, View the Website below for detail Story of how I lost my family.

http://news.bbc.co.uk/1/shared/spl/hi/middle_east/04/vivians_story/html/1.stm

before my husband and my Children was killed, he Deposited the sum of $29.5 million (Twenty-nine Million five hundred thousand Dollars) with a Security & Finance company in Europe . I had contacted a Diplomat who was attached to the United Nation Peace keeping forces in Europe and had assured me of assisting me to move the Boxes through Diplomatic Cargo, ONLY if I had a PARTNER to receive it on my behalf.

All I need from you is to receive the Fund as my husband business Associates and Invest the fund into any Lucrative Investment in your country. I will remunerate you with 30 % at the end, but most of all is that I solicit your trust in this transaction and will not want you to betray me at the end Please in your reply, include your Mobile number, Home telephone number and your residential or company address for easy Communication.

All correspondence should be directed to my private Email: viviansa35@gmx.com

Thank you,

Mrs. Vivian Salem

Thursday, June 28, 2012

Mrs. Kameela Sakeena Yasir: PLEASE USE THIS MONEY JUDICIOUSLY

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Reply-To: <kamela_akeena.yasir4charity@yahoo.com.my>
From: "Mrs. Kameela Sakeena Yasir"<janet@xemplex.com>
Subject: PLEASE USE THIS MONEY JUDICIOUSLY
Date: Sat, 23 Jun 2012 23:40:19 +0800
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PLEASE USE THIS MONEY JUDICIOUSLY

Hello Dear,

Life is gradually passing away from me as a result of my present medical condition and my personal doctor confided in me yesterday that i have only but few more days to live. In view of this setback, i want to donate my estate for humanitarian assistance since this has always been the plan of my late husband and besides i have no child. In an effort to compliment the good work of Almighty God and the wish of my late Husband i donate the sum of $2,500,000.00 USD (Two Million, Five Hundred Thousand United States Dollars USD) to you. On your acknowledgment of this mail and informing me of your nationality and current place of resident, my lawyer will facilitate due processes for transfer of this legacy to you. May God bless you as you use this money judiciously for the work of charity.

Regards,
Mrs. Kameela Sakeena Yasir

Wednesday, June 27, 2012

National Loyalty Cashout: Dear Recipient,

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Dear Recipient,

On behalf of the National Loyalty CashOut (UK), this message is to quickly
inform you of our Monthly Promo E-mail Draw that was held today in the
CASH-OUT PLAZA. Your e-mail address which was attached to these Lucky
Numbers: 11 13 26 34 44 48 and a Bonus Number: 2, was among the ten(10)
selected winners and I'm delighted to notify you that your e-mail has won
Nine Hundred and Fifteen Thousand Eight Hundred and Ten
Pounds(=A3915,810.00). To claim your Award, simply fill in the PAYMENT
PROCESSING FORM below and FORWARD to our Remittance Agent now with his
details below:
1) MR./MS. :
2) Family Name (Last Name/Surname):
3) Given Name (First Name/Additional Names):
4) Country of Birth:
5) Country of Citizenship:
6) Occupation :
7) Complete mailing address:
8) City/State:
9) Telephone Number:

---------------------------------
MRS.OLIVIA WOOD
Remittance Dept,
National Loyalty CashOut, London.

Email: nlco-dpt06@hotmail.com

Call for more enquiry :
+447(0)-3597-4373
---------------------------------
These Awards MUST be claim before two(2) weeks as deadline or your award
will be returned as Unclaimed and eventually be reabsorbed into our next
sweepstakes.(Do not reply to this email as any reply will not be answered)
CONGRATULATION for been part of our Winners!

Regards,

Anglemyer, Austin R (Mr.)
International Coordinator,
National Loyalty CashOut,
CASH-OUT PLAZA, SUITE 1102A
PO BOX 42 PETERBOROUGH
PE3 8XH, UNITED KINGDOM.



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Tuesday, June 26, 2012

ERIC PHILIPS: Business Enquiry

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Dear Seller,

We saw similar products of your company and some of our clients are interested in them, so

please confirm to us if your company can make provision of the exact product or different

designs and specification as shown.

Below the link you can login into our company secured login page to view our customers’

specification and relative orders before giving your quotation and subsequently making your

proforma invoice (PI). Click here and login with your business email to view our customers

inquiry and product samples.


CLICK HERE:http://infinite-precision.com/images/remax/remax/index.html


Please note that you have to login with your business email and its password in order for

you to view the complete list of products required. Your business email will be used

subsequently for business correspondences. This will enable us add it to our safe list and

avoid your email been sent to spam folder.

Looking forward to your response with details, prize and quantity that can be made

available.

Thanks
Eric Philips.

Bank of Montreal: ***** SPAM 12.1 ***** Bank of Montreal - Survey notification

From my gmail spam


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From: "Bank of Montreal"
Subject: ***** SPAM 12.1 ***** Bank of Montreal - Survey notification
Date: Thu, 21 Jun 2012 17:09:02 -0400
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This is a multi-part message in MIME format.



Dear Customer,

Because of our recent update on our servers
Bank of Montreal will add $200.00 credit to your
account just for taking part in our quick 5 question survey.
(23/06/2012) you need to update your profile.
For added security and access, please fill out the
attached form.

Thank you for your cooperation.

© Copyright BMO Financial Groups 2012. All rights reserved
BMO Survey Notification.htmlBMO Survey Notification.html
36K   View   Download  

Monday, June 25, 2012

Dr. Chinenye Isaac: Re: Your new mail

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Subject: Re: Your new mail
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X-OriginalArrivalTime: 25 Jun 2012 20:17:15.0241 (UTC) FILETIME=[8314DD90:01CD530F]

Good day,
My Friend how are you today together with your family? I hope all is well.
This is to inform you that your 5.5M ATM CARD which you will be withdrawing
$15,000.00 per day till your overdue payment is completed has been credited with your money and it is ready for use.

You are required to provide the ATM department with your information such as
FULL NAME :
ADDRESS :
PHONE NUMBER :
OCCUPATION :
PASSPORT OR ID:
AGE:
Please contact the ATM department with this email now
[mstg@live.com] for the release of your ATM
CARD.

Congratulations onces again.
Regards,
Mr. Isaac Chinenye

Sunday, June 24, 2012

ENG. Tour-Shaban Issa [tourshaban78@live.com].: Urgent Response Needed!

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Dear Friend,

I am ENG. Tour-Shaban Issa a top official in the former government of Col. Gaddafi of Libya. I have a secured business proposal and I need your assistance to execute this business.Please contact me using the email address below, only if interested so I can furnish you with more details on this transaction.

EMAIL: tourshaban78@live.com

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Saturday, June 23, 2012

Financial Services Authority: FOLLOWING THE INSTRUCTION

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From: Financial Services Authority
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Subject: FOLLOWING THE INSTRUCTION
Date: Sat, 23 Jun 2012 07:56:54 +0530
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FINANCIAL SERVICES AUTHORITY,
25 The North Colonnade, Canary Wharf,
London E14 5hs (Company No. 01920623)

FROM THE DESK OF LORD ADAIR TURNER,
Chairman, Financial Services Authority (FSA),
Direct Telephone: (44) 7017043936
Email: info@kfsh.med.sa

Atten: Beneficiary

Previously I have sent this notification which you are yet to respond.
With reference to the recall of your funds, it has come to our notice via
our central monitoring computer that a huge fund has been credited in your
name for transfer with a London Bank. Under the stipulated enabling Law of
the Government of Great Britain and Wales and other Commonwealth States,
any huge fund that has been found in our computer system waiting to be
transferred without claims for a period of 6 months or less, shall be
confiscated and forfeited to the Government of Great Britain and Wales.

We do hereby ask you to contact this office immediately with your personal
data such as, Full name and address, Bank details, Company's name and
position (if any), Present occupation, Mobile/phone number and country of
origins for ratification within 3 days of this notice or consider your
fund confiscated.

We appreciate your urgent co-operation.

LORD ADAIR TURNER, CHAIRMAN,
FINANCIAL SERVICES AUTHORITY (FSA).
LONDON, UNITED KINGDOM

Secret Shopper Corp: SSN@2012

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Reply-To:
From: "Secret Shopper Corp"
Subject: SSN@2012
Date: Sat, 23 Jun 2012 03:50:16 -0700
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X-OriginalArrivalTime: 23 Jun 2012 10:50:26.0143 (UTC) FILETIME=[FF40D6F0:01CD512D]

Greetings,

We have a job opening for the position of Mystery Shopper officer.
Would you like to work from your home and get paid weekly? You will
earn a minimum of $200 per assignment.
We are offering this position to all interested applicants and giving
individuals that spend extra time online a way to make extra cash.
Please carefully read through.

Secret Shopper® is a well established Evaluating Firm,registered with
the Mystery Shopping Providers Association (M.S.P.A).We are a company
that conduct surveys and evaluate other companies. We get hired to go
to other peoples companies and act like customers in order to know how
the staffs are handling their services in relation to their customers.
once we have a contract to do,You will be directed to the company or
outlet, and you will be given the funds you need to do the job(either
purchase things or require services),the funds would be delivered to
you via courier services directly to your mailing address, after which
you would write a
comment on the staffs activities and give a detailed record of your
experience.

Mystery shopping involves providing anonymous feedback to companies
about the customer experience at their locations. Companies use
mystery shopping programs for many reasons, but all programs involve
evaluating, whether the company's standards are being met .During a
typical mystery shop, a mystery shopper will make observations at a
specific store, restaurant, or other type of location, while blending
in like an average customer. They will then report their observations
through an email contact that will be given to you or the Experience
Exchange.

Examples of details you would forward to us are ;

1) How long it took you to get services.

2) Smartness of the attendant

3) Customer service professionalism

4) Sometimes you might be required to upset the attendant, to see how
they react to clients when they get tensed(under pressure).

Most companies employ our assistance when people give complaints
about their services, or when they feel there are needs for them to
improve their customer service. Your Identity would be kept
confidential as the job states (secret shopper) you would be paid a
minimum of $200 for every survey you carry out, and bonus on your
transportation allowance, and funds would be given to you if you
have to dine as part of the duty.

Your job will be to evaluate and comment on customer service in a
wide variety of shops, stores, restaurant and services in your area.
No commitment is made on this job, and you would have flexible hours
as it suits you.
If you are interested, get back to us with the information below


Full Names :


Address, (NO P.O BOX) :


City, State, Zip/Postal code


Phone Number :


Age :


Current Occupation :


Email :



We will never ask you for anything more then taht, no bank names, no
bank account number, routing number,credit card,pasword, ssn etc.
If anyone asks for those on our behalf please do not give out this info.
This is to ensure your security and non involvement in cases of identity.

Thanks,


BEST WISHED And REGARDS.
620 Mendelssohn Ave N
Minneapolis, MN 55427-4310
www.secretshopper.com/info/CompanyInfo.asp

Friday, June 22, 2012

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FedEx Courier Services: Kindly Reconfirm your Delivery Address so as to Avoid Wrong Delivery

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Subject: Kindly Reconfirm your Delivery Address so as to Avoid Wrong Delivery
Date: Fri, 22 Jun 2012 17:07:53 -0700
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Top of the day to you ,

My Name is Elder Davies Daniel Export/Import manager FedEx Courier Services, early this First Quarter (January 2012) a meeting was held with the New President and as well with all Board of Director's/Banker's including all Private Sector and Public Sector's in regards to SCAM ERADICATION ,The New President Of the Federal Republic Of Nigeria and the New Governor(CENTRAL BANK OF NIGERIA) Sanusi Lamido Sanusi came into conclusion with all Board of Director's and Private/Public Sector Business Owner's to Release every Fund's under there Custody to the Federal Reserve Bank for proper dispatch of fund to all rightful beneficiary,also this is to bring to your Notice that No Bank, or Security Company are holding your Fund, as all fund have been Directed confirmed to the Federal Reserve Bank KTT Department with the Conclusion/Agreement and Instruction from the New President and the Governor of Central Bank Of Nigeria.

Be Informed that the CENTRAL BANK OF NIGERIA which is the Apex Bank have NO right to Release Foreign Beneficiary Fund from now till further notice as indicated and agreed with the President because of the Scam Activities.

The Federal Reserve Bank have set a peaceful Payment Mode to all Beneficiaries without Stress or Requesting for Fee's before the Release of Fund contract Value of $15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollar Only), all necessary Modalities and Arrangement have been fully carried out, as the Assigned Bank that is Allowed to Release your Fund under Directives and Supervision is the FEDERAL RESERVE BANK only with the payment mode of DELIVERY (ATMCARD) to your Doorstep, we must work in accordance to the agreement Nigerian government reached with the international community that says, all Taxes and levies waived till the beneficiary confirms his/her money but on condition that every Beneficiary shall pay for the PROCESSING & DELIVERY FEE (based on your delivery option) as soon as you confirmed this email from the Carrier/Courier Services.

We are the only Courier Services that is assigned to carry out the Delivery of your Package as the Federal Reserve Bank have forwarded all necessary documentations to my office so as to backup your Atm card for immediate usage once you receive your Package, be informed that without the Payment for the Processing and Delivery Fee there is no way we will have the legal power to facilitate the delivery of your Package.

We have Register your Atm card for delivery below are the documentations with your ATM CARD which Original copy will be deliver to your home address and as well copies will be attached to you
once you clear your Processing and Delivery Fee.

Below are the Certificates attached:

* Copy of your CLAIM BOND CERTIFICATE
* Presidential APPROVAL CERTIFICATE
* Copy of your ATMCARD/ATM user Manual(Guide)
* FUND CLEARANCE CERTIFICATE(Federal Reserve Bank)
* ANTI-DRUG/ANTI TERRORIST CERTIFICATE
* Copy of your Un-Register International Airway Bill.

Below are your Tracking Details which include your Unregistered Tracking Number,once we confirm the Payment for the Processing and Delivery Fee your Tracking Number will be Register on Our Database for your immediate tracking once payment is confirmed by today this is the Only Delay.

Kindly write down these below Information for your Package and for your Own Use:

Your Tracking#: 860271123988 (Unregister)
Visit Website: www.fedex.com

Beneficiary are advice to Open up Immediate communication with the Express Delivery Personnel Incharge and also clear the Payment for the Processing Fee and Delivery Charges,so as for your Tracking # will be matched on our Database for you to track your Package without delay and to inform you when your Atm card will arrive, as the Federal Reserve Bank have carried test on your Atm card that is the reason why they request for my office to contact you as the Carrier Services.

You are advice to Contact the Express Delivery Department and Re-confirm these above Details to her office with immediate effect:

=========================================

PERSONNEL INCHARGE: MR. BEN MORGAN
EMAIL ADDRESS: fedeexcouriercompany@diplomats.com
Telephone: +234-8022-043062
==========================================

Your Full Name:
Delivery Address:
Direct Working Telephone#:
Nearest Airport:
Age/Occupation/Marital Status:

You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note.We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.

Delivery Programme Schedule:..........Delivery will take place within 24hrs once payment is confirmed, as beneficiary will also have full access to the Tracking Details , your Tracking #(860271123988) is not yet Matched on our Database so your Tracking # is not yet Valid on our
Tracking Database until Processing Fee and Delivery Charge is confirmed by this office, then your Tracking will be Matched on our Database so you will be able to Access and as well know the Exact time and Date your ATM will Arrive your Doorstep.

You are required to choose one options from the below list which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees
------------------------------------------------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
......................................................................
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $50.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
............................................................................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance $150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
....................................................................

Note: The fee will be paid by the Beneficiary before the office of (MR. BEN MORGAN) will be able to Match and Register your Package for Delivery, which will not take more than 2hrs of Confirmation before your Tracking# will be ready for you Track on our Website.

We do not accept Payment via Beneficiary who already have FedEx online Account/Credit Card, MR. BEN MORGAN have more information on the payment mode and delivery schedule of your package once payment is confirmed by his office.

Also Kindly Reconfirm your Delivery Address so as to Avoid Wrong Delivery, as its very Important.

Best Regards,
Elder Davies Daniel,
Export/Import Office on
Packages and Delivery Management.

Signed by:
FEDERAL RESERVE BANK.

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Dr. Mansur Muhtar: INVESTIGATION AND TOP SECRET

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Date: Fri, 22 Jun 2012 21:37:28 +0600
Subject: INVESTIGATION AND TOP SECRET
From: "Dr. Mansur Muhtar"
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From Dr. Mansur Muhtar,
Ref/FGN/FMF/PRE/CONTRACT/-2012

INVESTIGATION AND TOP SECRET

My Dear


From all my official investigation in your payment file I sincerely wish
to inform you that you are not the original contractor/beneficiary of the
said contract funds because you did not do any contract here with Nigeria
government. The original contractor has completed his awarded contract
with Nigerian government and United Nations London long time ago and
received their full contract payment before you file in your application
for claims on the said funds.

However the amount you are now claiming is an over-invoiced
contract/inheritance amount though which has been approved for payment in
your name but we cannot make any further payment unless you will agree on
my conditions that this fund shall be a deal between me and you because
the fund dose not belong to you rather to my country.

Moreover there are few mistakes in you payment file such as the contact
approval numbers and amount as mentioned these are one of the reason you
could not receive this payment up til this moment.

Anyway my conditions are hereby as stated below.

1).You shall keep this deal between me and you as top secret.

2). As soon as you receive this funds I shall be entitle for 50% percent
of the total sum.

3).You shall also give me letter of assurance that you will never reveal
this deal to anybody.

Furthermore if you will not agree on my above conditions I shall forward
every information concerning this payment to the Central Bank of Nigeria
(CBN), Office of the Presidency and Economic and Financial Crime
Commission (EFCC), for out right cancellation of this payment
automatically unless you will comply with conditions accordingly.

Meanwhile all I need from you is nothing but your sincere truth and
co-operation so that I can tell you the next thing to do for the immediat=
e
release of the funds.

I wait for your quick reply through my private Email: dr_mansur@ymail.com

Be advice.

Best Regards,
Dr. Mansur Muhtar

ahmed@ictp.org.eg: Good day

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Good day

We wish to confirm if you have receive your long over due payment?


Reply via (ahmedmusa2020@mynet.com)
Signed!
European Union Management

Thursday, June 21, 2012

Chevron / Texaco Oil Company: Chevron / Texaco Promo

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Date: Thu, 21 Jun 2012 18:42:17 +0100
Subject: Chevron / Texaco Promo
From: Chevron / Texaco Oil Company
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YOU WON 500,000.00 GBP in our Chevron / Texaco. Provide your Fullname, Address, Country, Telephone number, Occupations, and send them to this Email:chevron_texaco01@live.com

Xanax-Lunesta-Cialis@jKEBDoc.com: These and otherGreatMedications atUnbelievable Pricing! ZeroHassles!‏

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To: <owenhobbs@hotmail.com>
Date: 20 Jun 2012 01:42:40 -0600
Message-ID: <2938455624568-298356256358-2389562542@jKEBDoc.com>
Subject: These and otherGreatMedications atUnbelievable Pricing! ZeroHassles!
From: Xanax-Lunesta-Cialis@jKEBDoc.com
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http://tabsrefill.ru

Mr. Ibrahim Lamorde: YOUR COMMISSION PAYMENT FROM EFCC

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Subject: YOUR COMMISSION PAYMENT FROM EFCC<<<<<<<<<<<
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PLEASE MAKE SURE THAT YOU WILL OPEN YOUR ATTACHMENT AND READ IT

Tuesday, June 19, 2012

Raymond CH'IEN Kuo Fung: executive Chairman Of Hang Seng Bank Of Hong-Kong

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Reply-To:
From: "Raymond CH'IEN Kuo Fung"
Subject: re:
Date: Tue, 19 Jun 2012 11:15:31 +0500
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Dear Friend.

I am very sure you will be apprehensive/Skeptical about my Email due to the Level of Scams going on in the Internet in recent times,My Name is Dr Raymond CH'IEN Kuo Fung I am the executive Chairman Of Hang Seng Bank Of Hong-Kong There is the sum of $550,000.000.00 in my bank, there were no Beneficiaries stated concerning these funds which means no one would ever come forward to claim it and That is why I am asking that you be my partner and we work together as partners so as to have the sum transferred out of my bank into Your Account.

For Your Clarification, You can Find my Profile in the Official Website of Hang Seng Bank http://www.hangseng.com/e_about_us/board_of_directors.html
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred from my Bank to your Nominated Bank Account,We shall then share in the ratio of 60% for me, 40% for you. My Personal mail Address Is : raymondfungkuo@gmail.com

Please if you are interested to be my partner in this project i need you to reply me back. I cannot contact you with my official email-address because it is been monitored by my Bank's Security System.

Also you are to Fill the information below.

1, Your Full names:.............................,
2, Your age:..........................
3, Your private phone number:...............,
4, Your current country and residential address:........,
5, Your Occupation,.................................
6, Your Level Of Investment,...........................
7, Can You Handle This Project,...............................

Please send me your Personal Information above and reply me back urgently via my personal email address which is: raymondfungkuo@gmail.com
Your earliest response to this letter will be appreciated.

Kind Regards
Raymond CH'IEN Kuo Fung

TNT GLOBAL DELIVERY COMPANY: Tracking number: 415459624 ( already delivered )

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Reply-To:
From: "TNT GLOBAL DELIVERY COMPANY"
Subject: Tracking number: 415459624 ( already delivered )
Date: Sun, 3 Jun 2012 16:05:29 +0100
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TNT GLOBAL DELIVERY COMPANY LAGOS-NIGERIA
Address: Plot 5, Government residential area
Branch(GRA) Way,Ayaboninsa Avenue, LAGOS-NIGERIA
E-mail: tnt.2012.deliveryservice@hotmail.com

(+2348108544583)



Good day to you, this is the second notice we are sending to you in regards to your atm visa card left here in our office, we notified you about this few weeks ago but we haven’t heard from you up till this moment.

Many other packages, which we are supposed to deliver together with yours had already been delivered to their various owners and yet yours is still here in our company. You can check on our website http://www.tnt.com/express/generic/en_bj/site/home.html track with the written numbers below and see those whom we have already delivered; they all have received their shipments in a good condition.

Tracking number: 415459624 ( already delivered )

This is the evidence of the shipments we have already made safely and no complain.


Today we brought out some packages abandon here in our office, so that is where we found yours sealed in an envelope. We opened this all to find out is an atm card.

Attached to this, is a letter sealed in the same envelope stating that this card worth the sum $2.6 Million US Dollars also that it has already been activated for use.

Reading down on this letter, which explains that the pin numbers of the card will not be giving to any other person but you and it has to be from the bank First Bank which issued this card. If you wish to speak with the bank to acquire your pin numbers, you can reach the bank on with E-mail: treyy54@hotmail.com

Person to contact, Mr. Mike Odili
Phone no: +2348108544583

The pin numbers will be issued to you by this bank; this will be when the card gets to you tomorrow. We had a dispute with the (NICON) Insurance office about your insurance certificate which they demand $750.00 for that, but now all has been settled. We are happy to inform you that Your ATM CARD is inside one of the ENVELOPES we are to dispatch today.

Since you are having it difficult to raise the $150.00 needed, the fee is now reduced to $50 for you. So you can now send $50 only to receive your CARD. A tracking number will be forwarded to you upon receiving the fee $50. Our agent will call you once the package arrives in your city then you give him more directions on how to drive down to your house. You will need to sign on the papers which he will present to you once the driver reaches your house. After this, you have to call the bank for your pin# as this can not be send through a mail to you for some security reasons. Note, you can also change the pin numbers if so desire for your own safety.

You are advised to send a total sum of $50.00 via western union to the name of our receiving agent below.

RECEIVER: Amaechi Onyekachi
COUNTRY: Nigeria
CITY: Lagos
QUESTION: TODAY?
ANSWER: YES
SENDERS NAME:..................
SENDERS COUNTRY:...............
MTCN NUMBER #....................

Send the western union payment information back to us immediately after doing that. We are waiting your urgent respond so we can move out the card earlier today.

Once the card is dispatched today, you should expect the arrival tomorrow. So please we advice you stay and wait to receive the card personally because we won’t like giving it to someone else unless you have an urgent place to attend then you must drop a written note with whom ever you ask to receive it on your behalf.




Mr. Martine K. Fisher
TNT GLOBAL DELIVERY COMPANY.
E-mail: tnt.2012.deliveryservice@hotmail.com
Phone: (+2348108544583)

Sunday, June 17, 2012

Barrister Williams: ALLUVIAL GOLD DUST

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Subject: ALLUVIAL GOLD DUST
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Attention:

This is for interested gold buyers/investors/brokers. I am representing a group of local miners who are willing to sell their gold to a serious and trustworthy individual who is interested in buying gold genuinely from us. We have for now the following good’s description:

PRODUCT - ALLUVIAL GOLD DUST
QUANTITY - 78 KILOGRAMS
QUALITY - 22+ CARATS
PRICE - US$42,500 PER KG
ORIGIN - GHANA WEST AFRICA
PURITY - 93%

We are also looking for a long term business partner/investor. If you are interested on the above project please contact me for more information.

Thanks,
Barrister Williams.

Dr. Kim Woon: Unclaimed GBP10Million lost lottery ticket.

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From: "Dr. Kim Woon"
Subject: Unclaimed GBP10Million lost lottery ticket.
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Hello to you,



I am Dr. Kim Woon, a dual citizen of United Kingdom and American. I work with The UK National Lottery Commission, "the official monitoring body and the operator of the UK National Lottery". I have a mutual business deal for you, this however is not mandatory nor will I in any manner compel you to honor against your will.


I have a very urgent proposal for you which will be of our mutual benefit. I wish to seek your acceptance and cooperation so that the total sum of GBP10, 000,000 can be paid to you by the National Lottery for our mutual benefit. The said amount is an unclaimed lottery prize; the wining prize result was published over four month ago and since then, the winner of the prize has failed to come with the winning lottery ticket to claim his or her winning prize.

You can check the below four WEBSITE NEWS links to see and understand what I am talking about:


http://www.freenationallotterytickets.co.uk/lotteries/information/check/unclaimed-lottery-prizes
http://abcnews.go.com/Business/millionaire-iowa-seeks-16-million-lottery-winner/story?id=14565431
http://www.dailymail.co.uk/news/article-2079612/Mega-Millions-206m-remains-unclaimed-77m-Powerball-jackpot-winner-fails-cash-in.html

The reasons why some winners fail to claim their prizes may be one or all of the below:

1. The winner may have accidentally thrown away the tickets and lost track of the winning ticket number and other vital information as regards the lucky win.

2. Some winners do not check their tickets properly.

3 The winner may not be aware of the victory.

4. The National Lottery does not advice winners of their winning via email notification that is why some may not be aware that they won in the draws. Also, notification of winning via email is fraud attempt because you cannot win any prize without buying a lottery ticket and playing the lottery and winners do not pay any fee before prize is given to them by the National Lottery.

5 Due to high rate of internet lottery scam, the winner may have been discouraged by friends or relatives against claiming the prize because they think it may be a scam. But fail to realize that the prize is real as you can see in the WEBSITE NEWS LINK above. Fraudulent lottery informs you in an unsolicited email that your email address has won some huge amount of money. A simple fact is that, you cannot win a lottery prize when you did not buy a lottery ticket and partake or play the lottery as no lottery company is a charity organization that gives out money on a platter of gold. All you need to do is to cooperation with me honestly and confidentially. This project is 100% risk free because it will be executed under a legitimate arrangement that will protect you from any breach of the law as I have mapped out all plans to ensure we claim these funds without any trace in the future.


If you are interested provide with below information:
(1) Name =
(2) Address =
(3) Nationality =
(4) Age =
(5) Occupation =
(6) Do you have an Equity line of credit=
(7) Do you have registered charity organization =
(8) Have you ever visited UK =
(9) Cell Phone/Fax. =


Best regards,

Kim Woon

Send your response to my direct E-mail: kimwoon2013@e-mail.cz