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

Note

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


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


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


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

Sunday, April 14, 2013

Gordon heinz [gordonheinz@gmail.com]: I NEED YOUR URGENT REPLY.

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Reply-To: gordon_heinz@yahoo.com
Date: Tue, 2 Apr 2013 06:37:39 +0000
Message-ID: <CABtwi2H5x157K69O2ayNRzDgppC_8UeV97+aZ+HGgvzK=OsoHQ@mail.gmail.com>
Subject: I NEED YOUR URGENT REPLY.
From: Gordon heinz <gordonheinz@gmail.com>
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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

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