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

Tuesday, April 30, 2013

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Mrs.Maria Thomas [mariathomas1@yahoo.cn]: Re:Hello

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Greetings,

I am Mrs.Maria Thomas an aging widow suffering from long time illness.I have some funds I inherited from my late husband, the sum of 5.9 Million us Dollars and I needed a very honest and sincere Individual or cooperate organization that will use the fund for work of humanity,
I found your email address from the Human ressources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as i have stated hear To fulfilled my late husband wishes please , kindly reply me back through my private email adress for more explanations

Regards,
Mrs.Maria Thomas

Tai Sui Lee. [taisuilee555@live.com]: Attn. Very Important And Urgent .

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Good day,

Pardon me for not having the pleasure of knowing your mindset before
making you this offer and it is utterly confidential and genuine by
virtue of its nature. I cannot imagine the surprise this will bring to
you, but please be rest assured is with good faith and intentions from
a friend in dare need of your assistance.

I am a, staff of Private Banking Services at the Bank of China (BOC).
I am contacting you concerning our customer and, an investment placed
under our banks management 8 years ago.
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a result of this mail. I contacted you independently of our
investigation and no one is informed of this communication. I would
like to intimate you with certain facts that I believe would be of
interest to you.
In 2005, the subject matter; ref: bb/boc/bank/0012 came to our bank
to engage in business discussions with our Private Banking Services
Department. He informed us that he had a financial portfolio of
I was the officer assigned to his case; I made numerous suggestions in
line with my duties as the de-facto chief operations officer of the
Private Banking Services Department, especially given the volume of
funds he wished to put into our bank. We met on numerous occasions
prior to any investments being placed. I encouraged him to consider
various growth funds with prime ratings. The favored route in my
advice to customers is to start by assessing data on 6000 traditional
stocks and bond managers and 2000 managers of alternative investments.
Based on my advice, we spun the money around various opportunities and
made attractive margins for our first months of operation, the accrued
profit and interest stood at this point at over 10 million United
States Dollars, this margin was not the full potential of the fund but
he desired low risk guaranteed returns on investments.
In mid 2006, he asked that the money be liquidated because he needed
to make an urgent investment requiring cash payments in Europe. He
directed that I liquidate the funds and had it deposited with a firm.
I informed him that the bank would have to make special arrangements
to have this done and in order not to circumvent due process, the bank
would have to make a 9.5 % deduction from the funds to cater for
banking and statutory charges. He complained about the charges but
later came around when I explained to him the complexities of the task
he was asking of us. Cash movement across borders has become
especially strict since the incidents of 9/11. I contacted my
affiliate in and had the funds available. I undertook all the
processes and made sure I followed his precise instructions to the
letter and had the funds deposited in a security consultancy firm, the
firm is a specialist private firm that accepts deposits from high net
worth individuals and blue chip corporations that handle valuable
products or undertake transactions that need immediate access to cash.
This small and highly private organization is familiar especially to
the highly placed and well-connected organizations. In line with
instructions, the money was deposited . He told me he wanted the
money there in anticipation of his arrival from Norway later that
week. This was the last communication we had, this transpired around
9th October, 2006.

In January last year, we got a call from the security firm informing
us that the inactivity of that particular portfolio. This was an
astounding position as far as I was concerned, given the fact that I
managed the private banking sector I was the only one who knew about
the deposit , and I could not understand why he had not come forward
to claim his deposit. I made futile efforts to locate him I
immediately passed the task of locating him to the internal
investigations department of the bank of china. Four days later,
information started to trickle in, apparently he was dead. A person
who suited his description was declared dead of a heart attack in
Canne, South of France. We were soon enough able to identify the body
and cause of death was confirmed. The bank immediately launched an
investigation into possible surviving next of kin to alert about the
situation and also to come forward to claim his estate. If you are
familiar with private banking affairs, those who patronize our
services usually prefer anonymity, but also some levels of detachment
from conventional processes. In his bio-data form, he listed no next
of kin. In the field of private banking, opening an account with us
means no one will know of its existence, accounts are rarely held
under a name; depositors use numbers and codes to make the accounts
anonymous. This bank also gives the choice to depositors of having
their mail sent to them or held at the bank itself, ensuring that
there are no traces of the account and as I said, rarely do they
nominate next of kin. Private banking clients apart from not
nominating next of kin also usually in most cases leave wills in our
care, in this case; he died intestate.
In line with our internal processes for account holders who have
passed away, we instituted our own investigations in good faith to
determine who should have right to claim the estate. This
investigation has for the past months been unfruitful. We have scanned
every continent and used our private investigation affiliate companies
to get to the root of the problem. The investigation did not ever
yield any result My official capacity dictates that I am the only
party to supervise the investigation and the only party to receive the
results of the investigation. This leaves me as the only person with
the full picture of what the prevailing situation is in relation to
the deposit and the late beneficiary of the deposit. According to
practice, the firm will by the end of this financial year broadcast a
request for statements of claim to BOC, failing to receive viable
claims they will most probably revert the deposit back to BOC. This
will result in the money entering the BOC accounting system and the
portfolio will be out of my hands and out of the Private Banking
Services Department. This will not happen if I have my way.
What I wish to relate to you will smack of unethical practice but I
want you to understand something. It is only an outsider to the
banking world who finds the internal politics of the banking world
aberrational. The world of private banking especially is fraught with
huge rewards for those who occupy certain offices and oversee certain
portfolios. You should have begun by now to put together the general
direction of what I propose. There is US$ 8,370,000.00 deposited , I
alone have the deposit details and they will release the deposit to no
one unless I instruct them to do so. I alone know of the existence of
this deposit for as far as BOC is concerned, the transaction with our
deceased customer concluded when I sent the funds to the firm, all
outstanding interactions in relation to the file are just customer
services and due process. They are simply awaiting instructions to
release the deposit to any party that comes forward. This is the
situation. This bank has spent great amounts of money trying to track
this man's family; they have investigated for months and have found no
family. The investigation has come to an end.

My proposal; I am prepared to place you in a position to give
instruction for the release of the deposit to you as the closest
surviving relation. Upon receipt of the deposit, I am prepared to
share the money with you in half. That is: I will simply nominate you
as the next of kin and have them release the deposit to you. We share
the proceeds 50/50.
I would have gone ahead to ask the funds be released to me, but that
would have drawn a straight line to me and my involvement in claiming
the deposit. I assure you that I could have the deposit released to
you within a few days. I will simply inform the bank of the final
closing of the file relating to the customer I will then officially
communicate with firm and instruct them to release the deposit to
you. With these two things: all is done. The alternative would be for
us to have firm direct the funds to another bank with you as account
holder. This way there will be no need for you to think of receiving
the money from the firm. We can fine-tune this based on our
interactions.I am aware of the consequences of this proposal. I ask
that if you find no interest in this project that you should discard
this mail. I ask that you do not be vindictive and destructive. If my
offer is of no appeal to you, delete this message and forget I ever
contacted you. Do not destroy my career because you do not approve of
my proposal.

You may not know this but people like myself who have made tidy sums
out of comparable situations run the whole private banking sector. I
am not a criminal and what I do, I do not find against good
conscience, this may be hard for you to understand, but the dynamics
of my industry dictates that I make this move. Such opportunities only
come ones' way once in a lifetime. I cannot let this chance pass me
by, for once I find myself in total control of my destiny. These
chances won't pass me by. I ask that you do not destroy my chance, if
you will not work with me let me know and let me move on with my life
but do not destroy me. I am a family man and this is an opportunity to
provide them with new opportunities. There is a reward for this
project and it is a task well worth undertaking. I have evaluated the
risks and the only risk I have here is from you refusing to work with
me and alerting my bank. I am the only one who knows of this
situation, good fortune has blessed you with a name that has planted
you into the center of relevance in my life. Let's share the blessing.

If you find yourself able to work with me, contact me through this
same email account. If you give me positive signals, I will initiate
this process towards a conclusion. I wish to inform you that should
you contact me via official channels; I will deny knowing you and
about this project. I repeat, I do not want you contacting me through
my official phone lines nor do I want you contacting me through my
official email account. Contact me only through through this email
address. I do not want any direct link between you and me. My official
lines are not secure lines as they are periodically monitored to
assess our level of customer care in line with our Total Quality
Management Policy. Please observe this instruction religiously.
Please, again, note I am a family man; I have a wife and children.
I send you this mail not without a measure of fear as to what the
consequences, but I know within me that nothing ventured is nothing
gained and that success and riches never come easy or on a platter of
gold. This is the one truth I have learned from my private banking
clients. Do not betray my confidence. If we can be of one accord,
please reply me immediately to enable us commence this line of
discussion.
I await your response.Contact Email: taisuilee@rocketmail.com

Tai Sui Lee.

Mrs Marry Morgan [alfarid@cyberia.jo]: Re

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X-OriginalArrivalTime: 11 Apr 2013 23:46:33.0846 (UTC) FILETIME=[CC636960:01CE370E]


I have a proposal for you.

Sgt.Zafar Patrick [info@zafar.org]: Re:

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X-OriginalArrivalTime: 11 Apr 2013 19:23:09.0924 (UTC) FILETIME=[00844A40:01CE36EA]


I have a good business for you. There are no risks involved and it is easy.

Please reply for briefs and procedures.

Saami Omar [inter_revbf_office@yahoo.com.mx]: Confidential Business Proposal

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Date: Thu, 11 Apr 2013 12:52:05 -0700 (PDT)
From: Saami Omar <saamiomar1999@gmail.com>
Reply-To: saamiomar1999@gmail.com
Subject: Confidential Business Proposal
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Dear Friend,

Confidential Business Proposal

Please this is Important and Very Urgent i Have an Urgent Deal Transaction of $14 million Us Dollars to Transfer to your Nominated Bank Account, I am Mr Saami Omar an Auditor, with Accounting Department,BANK OF AFRICA Here in OUAGADOUGOU, BURKINA FASO.

Aftergoing through Some Old Files in the Bank Records, I Discovered that if I Do not Remmit this Money Out Urgently the Money will go Into Our Bank Treasure as an Abandoned Fund. The Owner of this Account Unfortunately Died in the Plane Crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin Republic on the December 25,2003.

No Other Person knows about this Account or any thing Concerning it,the Account has No Other Beneficiary as My Investigation Proved to Me as Well that His Company Does not know anything about this Account and the Amount involved is ($14million dollars) Fourteen Million United States American Dollars.

I Want to Transfer the ($14million dollars) Fourteen Million United States American Dollars into a Safe Foreigners Account Abroad, but I Don't know any Foreigner, I am only Contacting you as a Foreigner because this Money can not be Approved to a Local Bank Account Here in Burkinafaso, but can Only be Approved to any Foreign Account because the Money is in US Dollars and the Former Owner of the account is a Foreigner too.

I know that this Message will Come to you as a Surprise as we Don't know Our Selves before,but be Rest Assure that this is Life Time Business for Both of Us Even for Our Future Generation to Come,With Believe in God that you will Never Let Me Down in this Business.

You are the Only Person that I have Contacted in this Business, so Please Reply Urgently so that I will inform you the Next Step to Take Urgently, Send Me also your Private Telephone and Fax Number I want Us to Meet Face to Face Here in Burkinafaso to Sign a Binding Agreement to Bind Us Together so that you can Receive this Money into Your Foreign Choosen Account or Any Account of your Choice where the Fund will be Safe.Before I will Fly Down to your Country for Withdrawal and Sharing and Other Investments I am Contacting you because of the Need to Involve a Foreigner with Foreign Bank Account and Foreign Beneficiary.

I Need your Full Co-operation to Make this Work Fine because the Bank of Africa Management Burkinafaso is Ready to Approve this Fund to any Foreigner who has Correct Information about this Account, which I am Promise to Feed you With, if you are Able With Capability to Handle such Amount in Strict Confidence and Trust According to My Instructions and Advice for Our Mutual Benefit,

I Need Truthful Person in this Business because I Don't Want to Make any Mistake I Need your Strong Assurance and Trust. With My Position Now in the Office the Bank Will Transfer this Money to any Foreign Reliable Account, which you can Provide with Assurance that this Money will be Intact Pending My Physical Arrival in your Country for Sharing and Investing My Own Share in any Profitable Investement you will Direct Into.

I Want to Remaind you that your Share has been Carculated at 35% of the Total Sum. I'am Waiting for your Urgent Reply so that i will Give you More Information about this Deal ( saami_omar1999@yahoo.fr )

With regards,

Mr Saami Omar

Gordon Heinz [yusufsah01@yahoo.cn]: I NEED YOUR URGENT REPLY.

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Date: Fri, 12 Apr 2013 04:04:51 +0800 (CST)
From: Gordon Heinz <gordonheinz@gmail.com>
Reply-To: gordon_heinz@yahoo.com
Subject: I NEED YOUR URGENT REPLY.
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Dear Friend,
I hope all is well with you and your family,
It is my sincere pleasure at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you of which I am fully convinced that you will really welcome my partnership with you in this transaction Being very sceptically about dealing with Africans in such transaction, Ranging from the height of fraudulent activities encompassing the African communities. Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across. 
I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforeseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank before its Final remittance into your Nominated Bank Account. 
This is to convince you of my spirited acceptance to have you as a confidant in a business of this magnitude knowing that you will not turn me down come-what-may, regarding this Claim/Transfer to boost my planned establishment of a funding Company out of Africa . In other Words, I went into a more concrete arrangement in couriering to your doorstep, a total of US$14.3.Million Dollars through INTER-BANK TRANSFER. This amount of Money belongs to our Deceased Customer as there were no claims over this Dormant Balance Account for a period of many Years.
Therefore, I am in need of a Reliable Partner that would come forward to put claims over the Funds for its Transfer into his/her Foreign Bank Account. This is because I am the Director of Foreign Remittance Department of my Bank for secures Transfer of these Funds without any Hindrances. 
All I am expecting from you, as a matter of greatest urgency and importance is your sincerity and Honesty as I have some of the Needed Legal Documents to prove that this Business is Lawful for its onward Remittance.I urgently want you to send all the demanded Personal Information's below to me as soon as you receive this PROPOSAL in order to show your readiness and Willingness in this Proposed Business. 
BELOW ARE THE NEEDED PERSONAL INFORMATION 
1) Your Full Name.......................... 2) Your Age....................................3) Your Mobile and Home Phone Number…........4) Your Fax Number………………..... 5) Your Country of Nationality………....………..6) Your Occupation....................................7) Sex...................
Finally, you have to keep this Proposal confidential and secret from your Relations, Partners and Colleagues for our success in this Transaction as the basis of this Business is Secrecy. I promise you that I would protect your Personal Interest as this Business is 100 risk-free.
Therefore, I want you to express your interest to engage in this Business with me because your share is 40% of the Funds in Question so that I can send to you the TEXT OF APPLICATION which you have to Fill and send to the E-mail Address of the Bank. 
I look forward for your immediately Positive responds through this Email Address: gordon_heinz@yahoo.com
My regards to you and the family, Mr.Gordon Heinez

Mr Hassan Ali [mrhenry@yahoo.cn]: Salam Alaykum Urgent Reply Pls

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Date: Fri, 12 Apr 2013 04:22:17 +0800 (CST)
From: Mr Hassan Ali <mrhassanali055@gmail.com>
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Subject: Salam Alaykum Urgent Reply Pls
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Salam Alaykum Urgent Reply Pls

Dear Friend

I know that this message will come to you as a surprise. I am the Auditing and Accountingsection manager with Bank Burkina faso. I Hopethat 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 ($2.5)million to your account within 10 or 14 banking days.you will have 40% of the above mentioned sumwhile 50% will be for me, and the other 10% will be for the expences These are the details about the deceased and his family. Late Hassan El-madi used his late wife (MRS.HAJIA EL-MADI) as his next of kin but unfortunately,

she died along side with him in their house. So, nobody knows about the account and as such,you should not be afriad in this deal. Just keep it as secret between us.You can still see again the website covering U.S.A Boomp Explosion as posted by the CNN and BBC news report;

http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/

http://news.bbc.co.uk/2/hi/middle_east/6040054.stm

Mr Hassan Ali

Bank Of Africa Ouagadougou

BURKINA FASO(B.O.A

Sterling Financial Services [courrier@mairie-colombes.fr]: goedendag

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From: Sterling Financial Services <courrier@mairie-colombes.fr>
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Hallo,

Sterling Financial Services Ltd is een legitieme, betrouwbare regering geregistreerde geldschieter die kan maken gegarandeerd financiële diensten. Wij zijn een bedrijf met financiële bijstand. Wij bieden lening fondsen aan particulieren die behoefte hebben aan financiële steun, dat een slecht krediet of behoefte aan geld om rekeningen te betalen, te investeren voor het bedrijfsleven. Ik wil dit medium gebruiken om u te informeren dat we maken betrouwbare begunstigde bijstand zoals ik zal blij zijn om u een lening tegen 3% aan te bieden, dus aarzel niet om een lening aanvragen, omdat we geven je de beste van onze dienstverlening .

De benodigde informatie is:

Vereiste bedragen ............
Het doel van de lening ........
Lening Duur: ............

Wachten van u te horen als u financiële bijstand. Onze lening financiering varieert tussen de € 10.000,00 EUR min tot € 20.000.000,00 Max voor een periode van 1 tot 50 jaar

met vriendelijke groet
Benad Judith

Atualiza??o de Seguran?a contra crimes digitais

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Sureh Jimmy [sparkbird2008@yahoo.com.cn]: Please Help ME

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Date: Fri, 12 Apr 2013 05:52:19 +0800 (CST)
From: Sureh Jimmy <surehjimmy12664@hotmail.com>
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Dearest
  I am writing this mail to you with heart full of tears and sorrow, I know that this mail might come to you as a surprise because you don't know me and I also do not know you but I believe in God that you will not fail me because I did not contact you by my power as I prayed that God will touch your heart and give you the grace to help me.

My name is Miss. Sureh Jimmy, I am 19 years old Medical student in University of Sudan , I am the only child of my father of a blessed memory by name Late Mr. Jimmy Lemi Milla was the rural development minister in Sudan . You can read more about my father death in the BBC news below website:

http://www.bbc.co.uk/news/world-africa-12403620

My late father was killed by his driver whom was paid by unknown people to assailant my family but he succeeded in killing my father and the shocked death of my father leads to my mother death after 3 days of father's death. May they soul rest in perfect peace, AMEN.

I am actually in search of an honest and reliable person who will help me relocate to his country for a better life as I was advised by my late mother, I have chosen to contact you after my prayers and I believe you will not betray me now that you have known my life story. Meanwhile, 2 days later after my father's death my mother gave me the information for the secret deposit them made with a bank in Burkina-Faso. The deposit value is US$4.5 Million US Dollars only and I am presently in Burkina-Faso where my late parent's made the deposit and I have gone to the bank to confirm the deposit and establish ownership, please I need your assistance urgently in moving this fund to your country for investment and also help me relocate to your country, when my inheritance is properly secured you will have 20% of the value for your assistance.

I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely so that I will visit the bank to submit your account and instruct them to transfer the money to you immediately because I want to leave this refugee camp as soon as possible, life here to me is a hell, no love, no affection and no amenities, more importantly, I love my studies and here nothing is happening and people here are not friendly,I am really suffering in this place, it is too painful, but I hope with your help to transfer the fund in your account, I will have a better life to live so kindly let me know your readiness to help me and I promise to always be nice and faithful. I am waiting your urgent and positive response.

Please do keep this only to yourself please i beg you not to disclose it to anybody because I do not want to be noticed for security reasons. With due respect, I am pleading that you help me, i am giving all this detail information with every transparency believing that you will have a clear picture of the base of help i need from you and I hope you will not refuse to help me. I hope to hear from you immediately because I am suffering so much here and wish to leave as soon as possible. May truth and love be the guiding word in my refuge in you dear helper.
Miss. Sureh Jimmy

Links go to:

http://www.bbc.co.uk/news/world-africa-12403620

Mrs Nasifat Mungo [emekaokey@yahoo.cn]: My dear give attention to this message

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Date: Fri, 12 Apr 2013 06:49:33 +0800 (CST)
From: Mrs Nasifat Mungo <mrsnasifamugo@gmail.com>
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My dear give attention to this message

I know this message may come as a surprise to you, any way in other to make things very clear to you. I am Mrs. Nasifat Mungo working as an auditor here in SGBB Bank Burkina Faso. I find this huge amount of money in a dormant account that belongs to Late Mr. Ahmad Dorda Murad who was a special adviser to late president Muammar Muhammad Abu Minyar al-Gaddafi, he died on 20th October 2011 along with President Muammar Gaddafi including his family and other advisers during NATO ATTACK.

And the fund has been there for many years due to the fact that the owner made the account secret and no next of kin for the claim. I want to present you as the next of kin to the fund and upon successful transfer to your bank account; i will join you to share the money 60/40, 60% for me and 40% for you. I hope you will join me in this deal. Get back to me so i will tell you more details and directives on how to go about this.

The whole process is expected to take 5 working days if we commence and it is risk FREE on both side since i have every documents to back up the claim on your behalf as an insider in the bank but you must maintain the confidentiality that this deal demand.

Thanks,

Mrs. Nasifat

Dzemal Votmer [tarun.satyarthi@yahoo.in]: Salam

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Date: Fri, 12 Apr 2013 01:22:15 +0800 (SGT)
From: Dzemal Votmer <mr.dzemal@sify.com>
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X-OriginalArrivalTime: 11 Apr 2013 17:22:17.0651 (UTC) FILETIME=[1DD34030:01CE36D9]


Greetingin the name of Allah. I am Mr. Voltmer the director of Islamic bank BurkinaFaso, I need to present you as a foreign partner on behalf of one AndreasSchranner, a Garman Nationality business man of international repute who made anumbered time Fixed Deposit, valued at Ten Million, Six Hundred thousandDollars for twelve years now in my Bank Branch here, upon Maturity we sent aroutine notification to his forwarding address but got no reply. After fiveyears we sent a reminder and finally we discovered from his company that Mr.Andreas Schranner was aboard the AF4590 plane, which crashed Monday, 31 July2000 into the Hotelissimo. visit the website for more understand http://news.bbc.co.uk/1/hi/world/europe/859479.stm

After further investigation it was discovered that he died without making aWILL and all attempts to trace his next of kin proved fruitless, on furtherinvestigation, I discovered that Late Mr. Andreas Schranner did not declare anynext of kin or relatives in all his official documents here in our Bank. Thetotal sum, $10,600,000.00 is still in my bank and the interest is being rolledover with the principal sum at the end of each year.
Consequently, It is upon this respect, I seek to present you as a foreignpartner to stand in as the next of kin to the late Mr. Andreas Schranner sinceno one will come up for the claim, and I we back you up as the director withall the information's that the bank we request from you and the fund we betransfer directly into your account.

Upon your acceptance of this proposal, I shall send to you detailed informationon how this deal would be carried out. The money will be shared in the ratio:Sixty percent for me, fourth percent for you. I guarantee you that this will beexecuted under legitimate arrangement that will protect you from any breach ofthe law. I await your urgent response. Your detailed reply should contain your mobilenumber for easier communication.

Thanks director Voltmer Dzemal
+226 75225946

Links go to:

http://www.google.com/url?q=http%3A%2F%2Fnews.bbc.co.uk%2F1%2Fhi%2Fworld%2Feurope%2F859479.stm&sa=D&sntz=1&usg=AFQjCNGbDVm7-nULo7YTugFyzU1bAhs0GQ

Abdulaiye [rabdrah01@voila.fr]: Reply me urgent

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Date: Thu, 11 Apr 2013 19:17:22 +0100 (BST)
From: Abdulaiye <rabdrah01@voila.fr>
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X-OriginalArrivalTime: 11 Apr 2013 18:17:24.0191 (UTC) FILETIME=[D0AD36F0:01CE36E0]


Dear Friend,

Greetings to you and your family.

My name is Mr. Abdulaiye Rahmani, The current Auditor of a bank here in Ouagadougou, Burkina Faso, West Africa.  I have a transaction of US$9.5 Million dollars for transferring into your home bank account for our mutual benefits and i need your total and 100% cooperation and assistance to realize this task.

Further details about the fund, its source and whom will stand as a business partner to consulting. enterprise so that my bank can transferred this fund into your receiving bank account immediately as I have your positive response. You must assure me that everything will be handled confidentially as I am assuring you that all your details required for this transaction are all safe and secure. We will never lack again in life if we can join hands together for making this deal a success.

It has been over 9 years now that in my department we discovered an abandoned sum of US$9.500.000 (Nine million Five hundred thousand US dollars) In an account belongs to consulting enterprise in our country Burkina Faso that political part sign a contact with him and move huge amount of Funds into their various overseas counterparts bank accounts through the help of their Political advisers.

 Most of the funds which they transferred out of the West Africa were realized from material consultants, these are the funds meant for the development of our country Burkina Faso and their various Nations being taken away for their greedy and selfish ambition.

Their Political advisers always inflated the amounts before transferring it into foreign accounts, so I also took the opportunity to diverted part of these funds, hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transactions were being closed after each transfer.

I as the major Account Officer to most of those politicians and the then Foreign Remittance Dept Director of the bank, when I discovered that they were using me to succeed in their greedy invents, I also cleaned some of their banking records from the Bank files and no one ever cared to ask me because the money was too much for them to control. They laundered over US$964 Million Dollars during the process.

As I am sending you this message, I have the ability to transfer the diverted Nine Million Five Hundred Thousand Dollars ($9.5 M) into you own bank account abrade from an escrow account belonging to no one in the bank.

The bank is anxious now to know who his business partner to consulting enterprise to this fund is because they have made a lot of profits with the funds. It is more than Nine years now and most of the politicians are no longer using our bank to transfer funds overseas as most of the have died and the rest are no more in power.

The US$9.5 Million Dollars has been lying fallow and I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you with expenses. There is no one coming to ask you any question whatsoever about the funds because I secured everything. Further details shall be mailed to you if only you show any sign of seriousness and interest.

Best Regard,
Mr.Abdulaiye Rahmani

R.T [revmathewt@gmail.com]: ..السلام عليكم ورحمة الله تعالى وبركاته

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X-OriginalArrivalTime: 11 Apr 2013 18:50:48.0356 (UTC) FILETIME=[7B408640:01CE36E5]


Assalam o aleikion waramotonlahi wabarakaton
I don't know from where I will start my history but I want to beg you
with the powerful name of Almighty Allah that if you don't have
interest in my problem please don't expose me or report this my
message to anyone in life. I beg you with everything you have in life
not to expose this secret.

My name is Mohamed Ali Kamaldeen, Am 62year old and am a senior
director under U.N. I have worked in almost 6countries before I
transferred down here, and this is my 29years service with
U.N.I.C.E.F.

As am writing you know am in sadness and crying. I have a good salary
in my work and am the only one who sign and approved any contract
coming from America, U.K, Swiss, German and other Europe country to
all Africa continent.
Last 15months, there is a help from World Bank and I.M.F to all Africa
Continent children to save them from Polio and Malaria parasite. This
contract comes to me and as we normally do this we called on the
contractors to execute this contract regionally.

That faithful there is a Libyan friend of mine that came to visit me
because we have know each other for long. He came to my office when am
finding the Contractor Executor file and we make a chat and then he
told me he half almost 1.5million us dollar he wanted to invest here
in this country because he want to marry someone here now and settle
down as a family man. I talk to him it's a nice idea then I don't know
what comes to me and I tell him this contract, then he advice me that
we can execute this contract with his money and later we share the
money. He have 1.5million us dollar with him and I too I worth
3.5million us dollar. So I accept this proposal and enter him as the
Contractor. We start this contract but before we finish this contract
the money is not enough so I hold a payment of another contractor
worth 850.000usdollar and I take another loan of 150.000dollars from
bank to finish this contract.

The contract finish perfectly and this contract am talking about is
19million Euro.
Now its remain the payment from here to my friends account, Now my
friend advice me to let us use his account in Libya and I accept our
agreements is when the money transfer here I will go and meet him in
Libya and collect my large percentage. He now move to Libya the second
day he enter Tripoli the crisis started. All my hope is that he will
escape down to Malta or back here until I found out from the U.N
rescue team in Libya that identifies that he has dead by the crisis.
Now my problems start.
1. I don't let anyone in my office to know I do this such business
with this my late friend.
2.I hold someone 850.000dollar to finish this contract and the person
know have been written a petition letter to Head office in U.S.
3.Its not possible for me to withdraw this money because I can only
approved the payment but I cant withdraw by myself. Someone but be
present as this my late friend.
4.Everyone in my office now the person who take this contract he is a
Arab man so I cant find anyone from anywhere unless any Arab nation.
5.I don't know anyone at all from this nation unless my late friend.
6.Everything I have worked for in my life have been in this contract,
all my house from everywhere I used it to take loan because of this
contract and also if I don't find a solution the person I hold his
money will tarnished my image and run my life for ever.

Now I don't know what to do I think all over and I make Dua to
almighty Allah to help me to find someone who is trust worthy who will
help me to claim this money as my late friend. If you accept I want to
promise you three things.
Firstly I will give you 20percent out of this money.
Secondly no any problem or any risk at all and no any future problem
at all I guarantee you this things. Only what I need from you is your
trust and confidence in me and secret.
If you have interest contact me on this my private email and I will
tell you the details.
kkamalalimohamedi@gmail.com

Sonia Aisha Musa [kipkalya.tessy@yahoo.cn]: As_salam Alyikum!!!

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Date: Fri, 12 Apr 2013 02:54:05 +0800 (CST)
From: Sonia Aisha Musa <sonia_ahmed4you@yahoo.com>
Reply-To: soniaaishamusa@yahoo.com
Subject: As_salam Alyikum!!!
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Hello Dearest One,

This letter might come to you as a surprise ,Please I apologies to you to exercise a little patience and read through my letter I feel quite safe dealing with you in this important business having gone through your remarkable profile, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Sonia Ashia Musa Ahmed, 24yrs old female and I held from Gambia in East Africa.

My father {Late Mr.Musa Ahmed} was the former Gambia road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western KENYA one of his trip.You can read more about the crash through the below:

site:http://edition.cnn.com/ 2008/WORLD/africa/06/10/kenya. crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival in Burkina Faso since is a nearby country , the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee foreigner who will help me and invest the money overseas.

 I am in search of an honest and reliable person who will help me and stand as my foreign trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust.

You may wonder why I am so soon revealing myself to you without knowing you, To me I will say that my spirit convinced me that you may be the true person to help me,  The amount is( $7.5 Million USD )Seven Million five hundred thausand United State Dollars, and I have confirmed from the bank in Burkina Faso here on my arrival.

You will also help me to place the money in a more profitable business venture in your Country. you will help by recommending a nice University in your country where I can complete my studies. It is my intention to compensate you with 30% of the total money for your efforts and kindness services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will inform the bank that am ready to present the foreign trustee who will receive the fund on my behalf.

 I believe in God and i pray for God to Help. Please do keep this to your self for now until the bank will transfer the fund. I beg you not to disclose it till I come over because I am afraid of my stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (GAMBIA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. Thanks for your patient and understanding hope to hear from you .

Yours Sincerely,
Miss Sonia Ashia Musa Ahmed.

UNITED NATIONS OFFICE [info@atm.com]: UNITED NATIONS OFFICE

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Date: Thu, 11 Apr 2013 20:58:16 +0200
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UNITED NATIONS OFFICE
FOR THE COORDINATION OF
HUMANITARIAN AFFAIRS.
Our Ref: UNO/SNT/RAL/1534098

In line with the United Nations millennium development goal to
eradicate poverty and hunger by the year 2015. I am directed to
inform you that your payment verification and confirmation is
completed, therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon
as possible in our bid for transparency.

It is my pleasure to inform you that ATM Card Number:
5428050011004432 have been approved in your favour, The ATM
Card value is $500,000.00 (FIVE HUNDRED THOUSAND US
DOLLARS).

You are advised that a maximum withdrawal value of $5,000.00 is
permitted daily and this is ably supported by Inter Switch so you can
make withdrawal at any location or ATM Center of your choice.

Kindly be informed that you are to provide a delivery fee of
�95.00 GBP for the delivery of your package to you and be
informed that the delivery will be made to your address within
72 hours (3 days) after the confirmation of your payment of the
delivery cost. The delivery fee receipt will be attached to the delivery
documents to avoid being delayed by Customs.

To file for your claim, you are requested to contact the events
Manager/Claims Department,send your winning Identification
Numbers and the following information.

These are your identification numbers:

Reff number: UNDP/HUM/003/2011
Batch number: UNHM/UK/9768/789
Full Name:
Contact Address:
Phone Number:
Age:
Sex:
Occupation:
Country:

You are advised to send your details below via his e-mail address :

EMAIL: mrgeorge.william01@yahoo.com.hk

Thank you and accept my hearty Congratulations once again!

Yours faithfully,
Mr. George William.