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

Wednesday, October 31, 2012

Marriam Gobah [webinfo736@yahoo.com.ph]: Hello..

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Date: Mon, 29 Oct 2012 16:47:38 +0800 (SGT)
From: Marriam Gobah <webinfo736@yahoo.com.ph>
Reply-To: Marriam Gobah <marriamgobah003@gmail.com>
Subject: Hello..
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Hello
Happy day to you, I am Marriam i saw your profile today and i like it very much,which makes me to write to you to let you know that i am interested in you,therefore i will like you to write me back so that i will tell you further about myself and send you also my picture for you to know me physically. I will be waiting for your reply.. wish you all
the best for your day. Marriam

Lorrita Koko [rosekkb8@yahoo.co.jp]: M.s Lorrita Koko

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Date: Mon, 29 Oct 2012 09:03:47 +0000 (GMT)
From: Lorrita Koko <rosekkb8@yahoo.co.jp>
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Subject: M.s Lorrita Koko
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X-OriginalArrivalTime: 29 Oct 2012 09:03:49.0544 (UTC) FILETIME=[4F754A80:01CDB5B4]



Dear Friend,






It is my pleasure to contact you for a business venture which am intend to establish in your country. Though I have not met with you before, i plead for the inconvenience that this email might have cause you, but I believe one has to risk confiding in succeed sometimes in life



I can confide on you for the brighter future of my life since you are a human being like me. But what i need from you is Truth, Trust And Honest



I am a Girl of 19 years old, i contacted with you because of the Amount sum of Two Million Five Hundred Thousand united states dollars. ($2.500.000.00) which my late Father Deposited for me in the bank as his next of kin before he died out of sickness



Now" I have decided to invest these money in your country or anywhere safe enough for security and political reasons.





I want you to help me to transfer my inheritance money into your personal account in your country for investment purposes on these areas:



1) Telecommunication

2). the transport industry

3). Five Star Hotel

4). Real Estate

5) company enterprise



If you can be of an assistance to me, i will be pleased to offer to you 20% of the total amount.





I will be humbly waiting your soonest response.



Respectfully yours,



M.s Lorrita Koko

GRACE MBAGUNA [gracembaguno00@gmail.com]: FROM MADAM GRACE MBAGUNA

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Date: Mon, 29 Oct 2012 10:47:12 +0000 (GMT)
From: GRACE MBAGUNA <gracembaguno00@gmail.com>
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Subject: FROM MADAM GRACE MBAGUNA
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X-OriginalArrivalTime: 29 Oct 2012 10:47:13.0549 (UTC) FILETIME=[C15553D0:01CDB5C2]



FROM MADAM GRACE MBAGUNA
OUAGADOUGOU -BURKINA-FASO
REMITTANCE OF US$10.000,000.00.

CONFIDENTIAL IS THE CASE PLEASE.

This message might meet you in utmost surprise, however, it's just my
Urgent need for foreign partner that made me to contact you for this
transaction. I am a banker by profession from Burkina Faso in, and currently
holding the post of director Auditing and accounting unit of the bank. I have
the opportunity of transferring the left over Funds ($10. million) of one of
my bank clients who died Along with his entire family on in a plane crash.

Hence, i am inviting you for a business deal where This money can be shared
between us in the ratio of 50/40 while 10% Will be mapped out for expenses.. be inform
that this transaction is 100% risk free, WHILE Further
details of the transfer will be forwarded to you as soon as I Receive your
return mail.(gracembaguno@gmail.com)
THANKS

MADAM GRACE MBAGUNA

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1. Your Full Name ........................
2.Your Sex................................
3. Your Age................................
4. Marital Status ..........................
5. Your Cell Phone Number..................
6.Occupation................................

Mr. Frank Abu [frankabu01@yahoo.com]: Hello my good friend

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Date: Mon, 29 Oct 2012 19:19:37 +0800
Subject: Hello my good friend
From: "Mr. Frank Abu" <frankabu01@yahoo.com>
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I'm happy to inform you about my success in getting the fund transferred
to a Swiss Account with the cooperation of a new partner from Paraguay who
is an international business man. Presently I'm in Paraguay for investment
projects with my own share of the total sum. Meanwhile, I did not forget
your past efforts and attempts to assist me in transferring those funds
despite that it failed us some how.
Now contact my secretary with this information below:

Name: Mrs.Mary Obi
Email:mrs.maryobi1@yahoo.com

Ask her to send you the total $850.000.00 (Eight Hundred and Fifty
Thousand US Dollars) which I kept for your compensation for all the past
efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much. So feel free and get in touched with my
secretary Mrs.Mary Obi and instruct her where to send the amount to you.
Please do let me know immediately you receive it so that we can share the
joy after all the sufferings at that time. In the moment, I am very busy
here because of the investment projects which I and the new partner are
having at hand.

Finally, remember that I had forwarded instruction to my secretary on your
behalf to receive that money, so feel free to get in touch with Mrs.Mary
Obi, and she will send the amount to you without any delay.

With best regards,
Mr. Frank Abu
Former Director Telex Wire (CBN)

Sherif Useni [mr.sherifuseni@gmail.com]: Confidential Trust Business Deal.

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Date: Mon, 29 Oct 2012 19:24:57 +0800 (SGT)
From: Sherif Useni <mr.sherifuseni@gmail.com>
Reply-To: sherifuseni@gmail.com
Subject: Confidential Trust Business Deal.
To: undisclosed recipients: ;
MIME-Version: 1.0
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X-OriginalArrivalTime: 29 Oct 2012 11:25:06.0592 (UTC) FILETIME=[0C2C2A00:01CDB5C8]

From the Desk of Mr.Sherif Useni
Manager Bill and Exchange Dept
African Development Bank (ADB)
Ouagadougou Burkina Faso.

Dear Friend,

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from international domain directory and decided to contact you for this transaction that is based on trust and you’re outstanding. I Hope that you will not expose or betray this trust and confident that i am about to Repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of $17.5 million immediately to your account. The money has been dormant for years in our Bank here without any body coming for it.

I want to release the money to you as the nearest person to our deceased customer the owner of the account who died a long with his supposed next of kin in an air Crash since July 2000.

I don't want the money to go into our Bank treasury as an abandoned fund.
So this is the reason why I contacted you, so that the bank can release the money to you as the nearest person to the deceased customer.

Please I will like you to keep this proposal as a top secret and delete if you are not interested.

Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 40% of the above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following:

(1)Your full names and address,(2)Your Private telephone and Fax numbers,(3)Your Private email address,(4)Your Age, Your Country,Marital status,(5)Your Occupation(6)Your Personal Mobile Number.

I am waiting soonest to hear from you.

Mr.Sherif Useni
African Development Bank,
Burkina Faso West Africa.

bongo [mrjule.bongo@voila.fr]: This letter is for you

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Date: Tue, 30 Oct 2012 09:39:59 +0800 (SGT)
From: bongo <mrjule.bongo@voila.fr>
Reply-To: jule_bongo@voila.fr
Subject: This letter is for you
To: undisclosed recipients: ;
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This is to inform you that in my department we have the sum of USD$9.5m ready to transfer to you as you proves to me your humbleness and ready to use the money to help the Orphans in the world.

Send to me your personal information
Your full Name.........
Your home Address...........
Your country of origin ..............
Your telephone n?................

Contact me through this email addres( jule_bongo@voila.fr ) this business is secret.

I hope to hear from you for full information.
Thank
Jule Bongo
Telephone number 0022678 03 92 44












This is to inform you that in my department we have the sum of USD$9.5m ready to transfer to you as you proves to me your humbleness and ready to use the money to help the Orphans in the world.

Send to me your personal information
Your full Name.........
Your home Address...........
Your country of origin ..............
Your telephone n?................

Contact me through this email addres( jule_bongo@voila.fr ) this business is secret.

I hope to hear from you for full information.
Thank
Jule Bongo
Telephone number 0022678 03 92 44

Ahmed [syedahmed12@hotmail.fr]: CONFIDENTIAL TRUST REPLY URGENTLY

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Date: Tue, 30 Oct 2012 09:58:16 +0800 (SGT)
From: Ahmed <syedahmed12@hotmail.fr>
Reply-To: syedahmed382@gmail.com
Subject: CONFIDENTIAL TRUST REPLY URGENTLY
To: undisclosed recipients: ;
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X-OriginalArrivalTime: 30 Oct 2012 01:58:20.0433 (UTC) FILETIME=[0955D810:01CDB642]

CONFIDENTIAL TRUST REPLY URGENTLY

Dear Friend

I am Mr. Syed Ahmed and Accountancy Department, Bank of Africa in (B.O.A) Burkina Faso. I got your email account while searching for a business oriented personality and you happen to be the one.

I bring forth a business proposal in the tune of Twelve Million Five Hundred Thousand United State Dollars Only.($12.500.000 USD) to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the Inheritance funds.If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me for briefing and more clarification.

(1)Full names:........................ ………………………………
(2)Occupation:................ .......................................
(3)Age and Sex:.......................................................
(4)Marital Status:....................................................
(5)Private phone and fax numbers:.......................
(6)Current residential address:..............................

I am waiting for your urgent reply so that we will starts immediately. Sorry if you received this letter in your spam, Due to recent connection error here in my country.

Regards,
Mr.Syed Ahmed

Isoun [allendeisoun8@gmail.com]: I HOPE WE CAN WORK TOGETHER FOR GOOD.

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Date: Tue, 30 Oct 2012 10:54:16 +0800 (SGT)
From: Isoun <allendeisoun8@gmail.com>
Reply-To: allendeisoun02@gmail.com
Subject: I HOPE WE CAN WORK TOGETHER FOR GOOD.
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With All Due Respect



My name is Mr.Allende Isoun am the manager of auditing and accounting department Bank of African, I need your urgent assistance in transferring the sum of $17, 200, 000.00 (Seventeen Million Two Hundred Thousand United States Dollars Only) immediately to your account.Meanwhile, it was very fortunate for me to come across the deceased file, when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management, as official re-documentation.



However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from, that’s the reason I contacts you as a foreigner to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, and I assure you that this transaction is 100% risks free.If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds are released to you by our bank;



FullName:..............................................................

Address:.................................................................

Occupation.............................................................

Age.........................................................................

Sex.........................................................................

Telephone Number:...............................................

Country:................................................................



Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately.



I expect your urgent reply



Best regard,

Mr.Allende Isoun.

Ali Kareem [kareemali51@gmail.com]: RE: THE RIGHT COMPENSATION FOR YOUR EFFORTS

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Date: Tue, 30 Oct 2012 04:34:11 +0000 (GMT)
From: Ali Kareem <kareemali51@gmail.com>
Reply-To: kareemali55@gmail.com
Subject: RE: THE RIGHT COMPENSATION FOR YOUR EFFORTS
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Attention:
 
How are you today? Please accept my apology for not contacting you earlier before now due to my tight schedules.I am writing in regards to  multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the  business has been concluded with another person who financed it to a logical conclusion.
Thanks for your great effort to our unfinished transfer of fund into your account due to some financial reason. But I want to inform you that I have successfully transferred the fund out of the Bank to my new partner account in united kingdom who assisted me in this great venture.However, Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to show my gratitude to you with the sum of $500,000.00 .Be inform that I have left a Signed International Certified Bank Draft with my Secretary for you.This Bank Draft Values $500,000.00 only and is cash able in any proved International Bank in the world.
As at the time I was leaving Burkina Faso she was the only one I could trust with that kind of money, she is a very simple and understanding Lady.I will like you to contact my secretary Mrs.Aisha Zongo , for immediate delivery of this Bank Draft because I have authorized her to send it to you as soon as you contact her. At the moment, I am very busy here in united kingdom for investment with my new partner. Please I will like you to accept this little token with good faith as this is from the bottom of my heart. Also comply with Mrs.Aisha Zongo, to enable her send you the Bank Draft without any delay,
 
Contact my secretary with below details;
 
Name: Mrs.Aisha ZONGO
Email: aishazongo22@yahoo.co.uk
 
Do not forget to send her  your Name and your Delivery address  in full including  your Phone numbers for successful delivery. Thanks and God bless you and your family, hope to hear from you again.
 
Yours Sincerely,
Kareem Ali

toolzbase7@libero.it [toolzbase7@libero.it]: Egyptian toolz base @ $$$$$$$$

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Subject: Egyptian toolz base @ $$$$$$$$
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Loan Finance [web.offi.b.1.2.7.7@rogers.com]: Xmas Loan

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Loan Offer At 2% contact us with Name,Amount,Duration,Phone Number,Age, Monthly Income.

Daniel Kuso [danielkuso30@yahoo.fr]: Please read & reply

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Date: Tue, 30 Oct 2012 08:19:19 +0000 (GMT)
From: Daniel Kuso <danielkuso30@yahoo.fr>
Reply-To: drpaulbenido2@gmail.com
Subject: Please read & reply
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Please read & reply

I am Dr Paul Benido a banker,

I contacted you on a business deal of 3.5 Million Euro, ready to transfer to your account

The depositor of the said fund died with his entire family during the Iraq war in 2006, unfortunately leaving nobody for the claim. if we make this claim, we will share it 50%/50%. If you are interested reply I will give you the full details.

Waiting for your reply

Best regard,

Dr Paul Benido

Toure Ibrahim [tibrahim1@ozu.es]: I NEED YOUR HELP

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Date: Tue, 30 Oct 2012 16:22:15 +0800 (SGT)
From: Toure Ibrahim <tibrahim1@ozu.es>
Reply-To: tibrahim01@ozu.es
Subject: I NEED YOUR HELP
To: undisclosed recipients: ;
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Dear friend,
Forgive my indignation if this message comes to you as a surprise. I got your contact When i was searching for a foreign reliable partner.

I am (Toure Ibrahim) the Head of file Department in African development bank (A.D.B). In my department we discovered an abandoned sum of $15 million U.S.A dollars. In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER INDONESIA / INDIA.

Since we got information about his death, unfortunately i learn that all his supposed next of kin or relation died along side leaving nobody behind for the claim. In respect to the provision of a foreign account ($6 million dollars) for you and ($9 million dollars) for me. There after i will visit your country for disbursement according to the percentages indicated.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name
2) Your Age
3) Marital Status
4) Your Cell Phone Number
5) Your Fax Number
6) Your Country
7) Your Occupation
8) Sex
9) Your Religion

POST SCROTUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank. I am waiting for your immediate response as you receive this mail. Extend my sincere greetings to your entire family. God bless you and bye for now.

Yours faithfully,
Toure Ibrahim
.

Mamuda Diallo [mamudadiallo1983@gmail.com]: Dear Friend,

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Date: Tue, 30 Oct 2012 10:39:46 +0000 (GMT)
From: Mamuda Diallo <mamudadiallo1983@gmail.com>
Reply-To: mamuda_diallo2010@voila.fr
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Dear Friend,
I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3million dollars to your oversea Account Based on percentage.
(1) Can you handle this project?
(2) Can I give you this trust?
(3) What will be your commission?
I expect your urgent response if you can handle this project.
Best Regard's,
Please kindly reply to my alternative email address below
mamuda_diallo2010@voila.fr
MR.MAMUDA DIALLO.

hassan umra [missanitajerry2@gmail.com]: FROM MR.HASSAN UMRA.

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Date: Tue, 30 Oct 2012 19:36:25 +0800 (SGT)
From: hassan umra <missanitajerry2@gmail.com>
Reply-To: hassan.umra@gmail.com
Subject: FROM MR.HASSAN UMRA.
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FROM MR.HASSAN UMRA.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA-(BOA)
TOGO-LOME WEST AFRICA

CONFIDENTIAL.

Dear Friend,

I am a banker by profession from Togo-Lome in West Africa and currently holding the post of Manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) Lome. I have the opportunity of transferring the abandon funds ($31.5 Million USD) of one of my banks client who died along with his entire family on 6th December 2003 in a plane crash. View the website below:

http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

The Banking law and guideline here stipulates that if such money remained unclaimed after Eight to Nine years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 40 % of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60 %would be for me.

There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should no entertain any atom of fear as all required arrangements have been made for the transfer.

I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required Arrangements have been made for the transfer, please treat this business with utmost confidentiality and you should contact me immediately as soon as you receive this letter.

Please make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Dont disclose it to any body, because the secrecy of this transaction is as well as the success of it.

I am waiting to hear from you urgently.

yours faithfully,
MR.HASSAN UMRA.

Mr Paul Cleverly [paulcleverly2022@gmail.com]: The Truth About Your Funds, Call Mr. George Graham Today.

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Date: Tue, 30 Oct 2012 11:42:42 +0000 (GMT)
From: Mr Paul Cleverly <paulcleverly2022@gmail.com>
Reply-To: georgegraham@voila.fr
Subject: The Truth About Your Funds, Call Mr. George Graham Today.
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I am Mr. Paul Cleverly , I am a US citizen, 48 years Old. I reside here in New York City. My residential address is as follows. 160 Central Park South, New York United States, I am one of those that took part in the Compensation in Burkina Faso many years ago and they refused to pay me, I had paid over $80,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr.George Graham who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Burkina Faso and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $2.5 Million Us Dollars Moreover, Mr. George Graham , showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your
email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. George Graham.

You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE ,AVENUE KWAME NKRUMAH
OUAGADOUGOU BURKINA FASO WEST AFRICA.
Name: Mr. George Graham.


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr. George Graham was just $260 for the( Paper Works, Insurance/Tax Fee and Lateness Form)take note of that.

Once again stop contacting those people, I will advise you to contact Mr. George Graham so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction

Thank You and Be Blessed.
Mr.Paul Cleverly
160 Central Park South, New York,
United States Of America

Mrs Rose Nkuruma [mikeibruni@gmail.com]: THE FIRST MONEY WAS SENT TODAY SO CONTACT THE WESTERN UNION AGENT

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Date: Tue, 30 Oct 2012 12:03:35 +0000 (GMT)
From: Mrs Rose Nkuruma <mikeibruni@gmail.com>
Reply-To: dr.morriswood2@hotmail.fr
Subject: THE FIRST MONEY WAS SENT TODAY SO CONTACT THE WESTERN UNION AGENT
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X-OriginalArrivalTime: 30 Oct 2012 12:03:37.0879 (UTC) FILETIME=[98385270:01CDB696]



ATTN: CUSTOMER,
 
THERE IS AN ISSUE INVOLVING $1.2MILLION WHICH WAS CALLED TO OUR BANK FROM THE FEDRAL MINISTRY OF FINANCE OF BURKINA FASO FOR YOUR COMPENSATION HAS BEEN FORWARDED TO WESTERN UNION MONEY TRANSFER HEAD OFFICE WITH AN INSTRUCTION FROM THE GOVERNMENT THAT WE SHOULD START SENDING YOUR FUND INSTALL MENTALLY. THAT MEANS YOU WILL BE RECEIVING MINIMUM $5000 EVERY DAY THROUGH WESTERN UNION UNTIL THE TOTAL OF $1.2MILLION IS COMPLETELY TRANSFERRED TO YOU. TODAY, WE HAVE BEEN ABLE TO EFFECT THE FIRST PAYMENT OF $5000 THROUGH WESTERN UNION, AND YOU ARE TO CONTACT THE OFFICER IN CHARGE OF YOUR PAYMENT DR.MORRIS WOOD IMMEDIATELY WITH THE INFORMATION BELOW.

THE WESTERN UNION AGENT : NAME IS: DR. MORRIS WOOD.
PHONE NUMBER: +226 78 74 8190
 
THE FIRST MONEY WAS SENT TODAY SO CONTACT THE ABOVE PERSON AND TELL HIM TO GIVE YOU NEEDED INFORMATION AND ALSO FOR HIM ACTIVATE THE PAYMENT TO ENABLE YOU PICK THE $5,000.00.
RECONFIRM YOUR ADDRESS
 
(1)YOUR FULL NAME: ................
(2)YOUR PHONE NUMBER: ...................
(3)YOUR CONTACT ADDRESS: .................
(4)YOUR AGE: ..................................
(5)YOUR COUNTRY: .............
 
YOU WILL ALSO HAVE TO SEND THEM ONLY THE SUM OF $125Dollers FOR THE TAX CLEARANCE CHARGES AS PER THE INSTRUCTION FROM THE INTERNATIONAL MONETARY FUND (I.M.F OFFICE) FOR THE CLAIMAND FOR THEM TO SEND YOU THE PICK-UP INFORMATION FOR YOUR FIRST $5000 PAYMENT.
 
MRS ROSS NKURUMA

Casmire Kere [kerecasmire@voila.fr]: I AWAIT YOUR URGENT REPLY.

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Date: Tue, 30 Oct 2012 20:35:22 +0800 (SGT)
From: Casmire Kere <kerecasmire@voila.fr>
Reply-To: casmirekere101@voila.fr
Subject: I AWAIT YOUR URGENT REPLY.
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X-OriginalArrivalTime: 30 Oct 2012 12:35:24.0189 (UTC) FILETIME=[087824D0:01CDB69B]



FOR YOUR KIND ATTENTION.

Could you please consider to help me to relocate this sum of five million,three hundred thousand dollars(US$5.3m) to your country for establishing a medium-size industry in your country.

The said 5.3 millions dollars was deposited in our bank by Mrs Joyce Lake an american citizen who died in a plane crash in 2000.

We have tried to contact her immediate family to come forward for claims but could not succeed.

We discorvered that the late american died along side with her husband and children who are supposed to be her next of kin.

I will give you all vital information concerning the american and the 5.3millons dollars in our custody so that you will contact my bank
for them to release the money to you.

You can come here in person or you can request the bank to give you the contact of the bank lawyer's who can represent your intrest in the tansfer process.

I am one of the bank directors, I will play a role to make sure that the 5.3 millions dollars is released to you.

As soon as i recieve your reply, I will give you an instruction on what you should do.
Reply and let me know your full Name,Age,Address,Occupation,And Your Telephone Numbers if avaliable.

Mr. Casmire Kere.

Mr.Omar Ahmed. [omaraahmed@voila.fr]: Treat As Urgent And Call Me Now 00226 78 83 65 18.

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Date: Tue, 30 Oct 2012 20:37:18 +0800 (SGT)
From: "Mr.Omar Ahmed." <omaraahmed@voila.fr>
Reply-To: omar1945ahmed@yahoo.com
Subject: Treat As Urgent And Call Me Now 00226 78 83 65 18.
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X-OriginalArrivalTime: 30 Oct 2012 12:37:20.0507 (UTC) FILETIME=[4DCCDCB0:01CDB69B]



Dear Friend.



Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from the internet Business directory and decided to contact you for this transaction that is based on trust and your outstanding.I need your urgent assistance in transferring the sum of ($11.5) million to your account.The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transfered to your account.



If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers,Your Private email address,Your Age,Your Country,Marital Status,Your Occupation and Your Personal Mobile Number.



Having gone through a methodical search,I decided to contact you hoping that you will find this proposal interesting.Please on your confirmation of this message and indicating your interest, I will furnish you with more information also note that the fund is going to be share at the ratio of 60/30 30% for you and 60% for i and my family which we are going to use for investment. And 10% for outstanding expenses.



Endeavor to let me know your decision.



Kindest Regards.

Mr.Omar Ahmed.

Omar Dabadan [dabadano@yahoo.fr]: PLEASE YOUR URGENT REPLY IS NEEDED AS SOON AS POSSIBLE

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Date: Tue, 30 Oct 2012 13:00:17 +0000 (GMT)
From: Omar Dabadan <dabadano@yahoo.fr>
Reply-To: dabadanomar@voila.fr
Subject: PLEASE YOUR URGENT REPLY IS NEEDED AS SOON AS POSSIBLE
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X-OriginalArrivalTime: 30 Oct 2012 13:00:21.0603 (UTC) FILETIME=[84FF6330:01CDB69E]



Dear Friend,



This message might meet you in utmost surprise, however, its just my

urgent need for a foreign partner that made me to contact you for this

proposal.To start with, I am a banker by profession from Burkina Faso in West

Africa and currently I hold the post of Director Auditing and

Accounting unit of a bank.



As a matter of fact, I have the opportunity to transfer the left over funds of twenty six million dollars ($26,000.000m) of one of our bank’s client who died alongside with his entire family on 31 July 2000 in a plane crash. You can confirm the geniueness of this information by clicking on this web site below.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm



Hence, I am inviting you in this business deal, this money will be shared between us in the ratio of 60/30% after we might have achieved the transaction successfully. as 10% will be set aside for any expenses that might occure during the transaction. Should incase you agree to partner with me in this transaction please send me your private telephone number so that we can discuss on one to one for the way forward.



Further details of the transaction will be relied to you as soon as I receive your return mail.



Have a nice day.



Your Faithfully

Mr OMAR DANBADAN.

ibrahim zufar [ibrahimzufar1@voila.fr]: YOUR URGENT ASSISTANCE NEEDED

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Date: Tue, 30 Oct 2012 13:28:47 +0000 (GMT)
From: ibrahim zufar <ibrahimzufar1@voila.fr>
Reply-To: ibrahim.zufar@ymail.com
Subject: YOUR URGENT ASSISTANCE NEEDED
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Dear Friend



I sourced your email from a human resource profile database in the chamber, my name is Mr.Ibrahim Zufar. Account officer to late Mr. Hussein Mubarak from Kuwait who is a gold merchant Agent here in Ouagadougou Burkina Faso, a well known Philanthropist before he died. He made a Will stating that $5.4Million dollars (Five million four hundred thousand USD) should be given to a citizen of our choice overseas. I have made a random draw and your e-mail address was picked as the beneficiary to this Will.



I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Hussein Mubarak since he is no more alive, both wife Nera Mubarak, and daughter Fatimata Mubarak.



You are required to contact me immediately to enable me update you in detail's about the process of this very golden opportunity. I urge you to call or mail me immediately for further details bearing in mind that the Bank has given us a date limit, please act fast. I await your urgent response.



Meanwhile I request on your return mail, kindly re-send me your data's information's:





1. Your Name in Full:

2. Your Address:

3. You’re Occupation:

4. Your Nationality;

5. Your City;

6. You’re Telephone with :

7. Mobile number:

8. Your Age:

9. Your Gender:



However, feel free to ask me any question and I promise to clarify you on any doubts. Call me on my direct mobile number 00226 68 04 84 67.



Mr.Ibrahim Zufar

Bank of Africa

Ouagadougou Burkina Faso.

West Africa