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, July 31, 2013

Hermann Schalle [iwillcom@web.webspark.us]: Investment Opportunity

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Subject: Investment Opportunity
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Dear sir / Madam

Let me use the liberty of this medium to inform you that my principal is interested in investing his bond as a silent business partner in your company. He would like to invest in private sector projects with an established company in any project(s) which are already in the market and have market value or new company requiring the injection of huge funds, provided there are lots of opportunities available, taking into proper consideration the Return on Investment (ROI) based on a ten (10) year strategic plan.

Kindly indicate your interest in my client?s proposition by furnishing me with your Bio data, business/personal contact details and any other information/detail that may help in the actualization of the impending investment portfolio.

Hermann Schaller
reply to: schallehermann@yahoo.co.uk

Jack Donato [support@mu2servicesite.com]: These Mistakes are Keeping your Finances Down

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Date: Wed, 24 Jul 2013 07:26:57 -0400
To: dhazuken1977@hotmail.com
From: Jack Donato <support@mu2servicesite.com>
Reply-To: Jack Donato <support@mu2servicesite.com>, info@mu2servicesite.com
Subject: These Mistakes are Keeping your Finances Down
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The gurus have been in total violation by not
telling you how to really make money online...

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

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MR PETER [ali.ibrahim782@yahoo.com]: URGENT POSITIVE TRUST

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Date: Wed, 24 Jul 2013 11:24:51 +0100 (BST)
From: MR PETER <mr1958@voila.fr>
Reply-To: petersands333@yahoo.co.uk
Subject: URGENT POSITIVE TRUST
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you may receive this email in your spam because of poor internet connectivity kindly forward
it to your inbox before you reply me urgent.

URGENT POSITIVE TRUST
Dear Friend,

I got your email contact through a personal search and decided to let you know about this packaged financial transaction that will benefit us. I am Mr Peter Sands, the Group Executive Director/ Group Finance Director of the Standard Chartered Bank PLC
On the course of the 2011 end of the year's report, I discovered that my branch in which I am the Chief Auditor i had Fourty Million  Five Hundred Thousand Pounds (40Million,5 GBP) of which no body/staff or director is aware of and will never be aware of, I have also PLACED this fund on ESCROW CALL ACCOUNT in one of our Bank.

As the Group Finance Director, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account.
This fund will be shared between us in the ratio of 50% for me and 40% for you . while 10% for any incurable expenses that will come during the transfer, Please If you accept my offer, kindly contact me for more details. In course of this transaction, there are practically no risk involve because It will be a bank-to-bank transfer. please this is very confidential transaction please.

I will appreciate your timely response.
With Regards, 
Mr. Peter Sands. 

NOTE: Please if however, you are not disposed to assist, kindly delete this email in view of the confidentiality and let me know as soon as possible to enable me look for Capable one.

blackdever brasil [blackdeverbrasilempreendedores@hotmail.com]: OPORTUNIDADE DE GANHAR DINHEIRO

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<dfmacedo.df@hotmail.com>, "dfme2007@yahoo.com.br" <dfme2007@yahoo.com.br>,
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<dg-cadastro@hotmail.com>, "dg-castanho@bol.com.br" <dg-castanho@bol.com.br>,
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<dhejoansilvano@gmail.com>, "dhessynhamylove@yahoo.com.br"
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"di0go_beber@yahoo.com.br" <di0go_beber@yahoo.com.br>, "di3g@hotmail.com"
<di3g@hotmail.com>, "di_guto@hotmail.com" <di_guto@hotmail.com>,
"di_lansky@hotmail.com" <di_lansky@hotmail.com>, "dia_barros@hotmail.com"
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"dicasdonutricionista@gmail.com" <dicasdonutricionista@gmail.com>,
"dicasdotrader@gmail.com" <dicasdotrader@gmail.com>,
"dicasparablogs@gmail.com" <dicasparablogs@gmail.com>,
"dicastelefonia@hotmail.com" <dicastelefonia@hotmail.com>,
"dicastelexfree@gmail.com" <dicastelexfree@gmail.com>,
"dicavalcante@hotmail.com" <dicavalcante@hotmail.com>,
"didi.cardoso@hotmail.com" <didi.cardoso@hotmail.com>,
"didierstrijdonk@hotmail.com" <didierstrijdonk@hotmail.com>,
"didisantana@hotmail.com" <didisantana@hotmail.com>, "diedlitly@gmail.com"
<diedlitly@gmail.com>, "dieffersonsantos@gmail.com"
<dieffersonsantos@gmail.com>, "diegaocabecao@gmail.com"
<diegaocabecao@gmail.com>, "diego-9999@hotmail.com" <diego-9999@hotmail.com>,
"diego-especial@hotmail.com" <diego-especial@hotmail.com>,
"diego-grando@hotmail.com" <diego-grando@hotmail.com>,
"diego-polishop@hotmail.com" <diego-polishop@hotmail.com>,
"diego-polishop@hotmail.com.br" <diego-polishop@hotmail.com.br>,
"diego-toscano@hotmail.com" <diego-toscano@hotmail.com>,
"diego.3232@hotmail.com" <diego.3232@hotmail.com>, "diego.dimo26@gmail.com"
<diego.dimo26@gmail.com>, "diego.frpromotora.ce@gmail.com"
<diego.frpromotora.ce@gmail.com>, "diego.gouveia.lopes@hotmail.com"
<diego.gouveia.lopes@hotmail.com>, "diego.guma@hotmail.com"
<diego.guma@hotmail.com>, "diego.jm@hotmail.com" <diego.jm@hotmail.com>,
"diego.marcondes@live.com" <diego.marcondes@live.com>,
"diego.nak@hotmail.com" <diego.nak@hotmail.com>, "diego.nossarede@gmail.com"
<diego.nossarede@gmail.com>, "diego.piresrodrigues@gmail.com"
<diego.piresrodrigues@gmail.com>, "diego.play.10@hotmail.com"
<diego.play.10@hotmail.com>, "diego.promob@gmail.com"
<diego.promob@gmail.com>, "diego.rhafaell@gmail.com"
<diego.rhafaell@gmail.com>, "diego.souza@avon.com" <diego.souza@avon.com>,
"diego.teixeira@colegioabaco.com.br" <diego.teixeira@colegioabaco.com.br>,
"diego.telexfree@gmail.com" <diego.telexfree@gmail.com>,
"diego9933@gmail.com" <diego9933@gmail.com>, "diego@elosglobalservice.com.br"
<diego@elosglobalservice.com.br>, "diego@onlinecomvoce.com.br"
<diego@onlinecomvoce.com.br>, "diego_apagass@yahoo.com.br"
<diego_apagass@yahoo.com.br>, "diego_baixinho@hotmail.com"
<diego_baixinho@hotmail.com>, "diego_bolosk@hotmail.com"
<diego_bolosk@hotmail.com>, "diego_bordotti@yahoo.com.br"
<diego_bordotti@yahoo.com.br>, "diego_brescia@yahoo.com.br"
<diego_brescia@yahoo.com.br>, "diego_custodio@yahoo.com"
<diego_custodio@yahoo.com>, "diego_da_fiel@hotmail.com"
<diego_da_fiel@hotmail.com>, "diego_delicinha10@hotmail.com"
<diego_delicinha10@hotmail.com>, "diego_facmol03@yahoo.com.br"
<diego_facmol03@yahoo.com.br>, "diego_falleiros@hotmail.com"
<diego_falleiros@hotmail.com>, "diego_ferrei@yahoo.com.br"
<diego_ferrei@yahoo.com.br>, "diego_gatolouco@terra.com.br"
<diego_gatolouco@terra.com.br>, "diego_gomes22@hotmail.com"
<diego_gomes22@hotmail.com>, "diego_henrique102@hotmail.com"
<diego_henrique102@hotmail.com>, "diego_nery_16@yahoo.com.br"
<diego_nery_16@yahoo.com.br>, "diego_pm18@hotmail.com"
<diego_pm18@hotmail.com>, "diego_saopaulo@hotmail.com"
<diego_saopaulo@hotmail.com>, "diego_xavier898@hotmail.com"
<diego_xavier898@hotmail.com>, "diegoacalixto@hotmail.com"
<diegoacalixto@hotmail.com>, "diegobarreto.info@gmail.com"
<diegobarreto.info@gmail.com>, "diegocaradepau@hotmail.com"
<diegocaradepau@hotmail.com>, "diegocurio@hotmail.com"
<diegocurio@hotmail.com>, "diegodemires@gmail.com" <diegodemires@gmail.com>,
"diegodgo@bol.com.br" <diegodgo@bol.com.br>, "diegoedeus1412@hotmail.com"
<diegoedeus1412@hotmail.com>, "diegofelix16@hotmail.com"
<diegofelix16@hotmail.com>, "diegofiamoncini@hotmail.com"
<diegofiamoncini@hotmail.com>, "diegogalena@yahoo.com.br"
<diegogalena@yahoo.com.br>, "diegogatinho9@hotmail.com"
<diegogatinho9@hotmail.com>, "diegoguerranasestrelas@hotmail.com"
<diegoguerranasestrelas@hotmail.com>, "diegohgasparini@yahoo.com.br"
<diegohgasparini@yahoo.com.br>, "diegolealtelexfrre@gmail.com"
<diegolealtelexfrre@gmail.com>
Subject: OPORTUNIDADE DE GANHAR DINHEIRO
Date: Wed, 24 Jul 2013 13:26:13 +0300
Importance: Normal
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Você ! Gostaria de ser um Empreendedor? Venha conhecer nossa Equipe de trabalho. Estamos precisando de Consultores.Me adc no skype para maiores informações: skype: blackdever brasil EmpreendedoresObs: Esta mensagem é só para pessoas interessadas a serem Empreendedoras.Obrigado

mikel smith [awakabore2009@yahoo.fr]: FROM MIKEL SMITH

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Date: Wed, 24 Jul 2013 11:29:29 +0100 (BST)
From: mikel smith <mikel.smith70@gmail.com>
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Subject: FROM MIKEL SMITH
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DEAR FRIEND,

I AM MIKEL SMITH THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT IN OOCEANIC BANK PLC (OCB). OUAGADOUGOU, BURKINA FASO. I GOT YOUR EMAIL ADDRESS WHILE SEARCHING FOR TRUSTWORTHY COUNTRIES AND INDIVIDUALS.

IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF($7.6M USD) SEVEN MILLION AND SIX HUNDRED THOUSAND UNITED STATES DOLLARS ) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON TUESDAY,25TH JULY,2000, IN ACCIDENTAL PLANE CRASH 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 IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED ACTED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSE NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UN CLAMED AFTER 15 YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURE AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEST OF KIN TO A FOREIGNER.

I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER,IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, AND 55% WOULD BE FOR ME AND WE WILL WITHDRAW OUT 5% AFTER TRANSFER INTO YOUR ACCOUNT TO SETTLED ALL THE EXPENSES WE WILL INCURE DURING THE DEALINGS AND CLAIMING OF THE FUND.

IMMEDIATELY THE FUND IS TRANSFER TO YOUR ACCOUNT I AND MY FAMILY WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED IS THAT UNDERSTOOD.

IF YOUR INTERESTED PLEASE SEND ME YOUR INFORMATION:

YOUR FULL NAME:
YOUR AGE :
YOUR SEX:
YOUR OCCUPATION:
YOUR CONTACT ADDRESS:
YOUR CITY
YOUR PHONE NUMBER:
YOUR COUNTRY:

TAHNKS
MIKEL SMITH

anna mikk [adams_omah2008@yahoo.fr]: I NEED YOUR URGENT RESPOND.

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Date: Wed, 24 Jul 2013 12:02:33 +0100 (BST)
From: anna mikk <mikk_yacubu01@sify.com>
Reply-To: mikk_yacubu@voila.fr
Subject: I NEED YOUR URGENT RESPOND.
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Dear Friend

I know that this message will come to you as a surprise. 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 ($10.5) million dollars to your account .This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as a next of kin to our deceased customer,

I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expencess that will occur in this transaction your full data's will be required, if you are interested or you agree to handle this business with me as top secret. i am expecting your urgent respond.

THANKS
YOURS BROTHER
Mr.ANNAMIKK YACUBU.

Omra Musa [aziz_buka07@yahoo.com]: My Dear Friend,

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Date: Wed, 24 Jul 2013 04:09:45 -0700 (PDT)
From: Omra Musa <omra.musa2011@gmail.com>
Reply-To: omra.musa2011@gmail.com
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From Mr Omra Musa
Bank Of Africa (B.O.A)
Burkina Faso Ouagadougou

My Dear Friend,

Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it.

I am Mr Omra Musa Manager in Bank Of Africa (B.O.A) Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. This fund was deposited in our bank by Mr. Kattan Azmal from Jordan who died in a plane crash in 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board.

I need your urgent assistance in transferring the sum of ($15) million USD into your account within 14 working banking days. This money has been deposited for years in our Bank without claim due to the owner of this fund died along with his entire family in an air crash since July 31st 2000.

The reason why i contacted you is that after the bank audit in 24th of November, we found out that this fund has remained unclaimed since the death of the deceased costumer.

I want our bank to release this fund to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated.

I am looking forward to hear from you immediately for further information

THE REQUESTED INFORMATIONS BELOW
==================================
1. FULL NAME..............
2. TELEPHONE NUMBERS/MOBILE/FAX.......
3. YOUR AGE......
4. YOUR SEX.........
5. YOUR OCCUPATION........
6. YOUR COUNTRY AND CITY......
7. YOUR HOME ADDRESS........
8. MARITAL STATUS............

Sincerely,
Mr Omra Musa

YOU CAN REPLY TO MY PRIVATE EMAIL ADDRESS AT(mromramusa@voila.fr)

Usman Abu [adekkader@yahoo.fr]: Business proposal

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Date: Wed, 24 Jul 2013 12:10:43 +0100 (BST)
From: Usman Abu <usmn.abu01@gmail.com>
Reply-To: usmn.abu01@gmail.com
Subject: Business proposal
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Dear Friend,

I know that this proposal will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a Business, I am contacting you independently of my investigation and no one is informed of this communication, I need your urgent assistance in this transaction to receive the sum of $10.5, million immediately to your private account.

The Money is here in our BOA bank of Africa Burkina Faso West Africa lying dormant for years without anybody come for the claims, I want the bank to release the money to your private account as the nearest person to our late deceased customer the owner of the account who died on 2 July 2009 in the motor accident along with who supposed to be the NEXT OF KIN.

The Banking ethics here does not allow such money to stay more than 4 years, because the money will be recalled to the bank treasury account as unclaimed fund, upon receipt of your reply indicating your interest in this business transaction, I will send you full details information on how the business will be executed.

Please keep this proposal as a top secret to yourself alone and delete it in your email box if you are not interested in this business transaction.

Regards,
Mr. Usman Abu.
Bank of Africa, Burkina Faso-West Africa

[naeemahmed_001@yahoo.com]: Waiting for your urgent reply confidentially

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Date: Wed, 24 Jul 2013 04:11:24 -0700 (PDT)
From: mr.philipmamadu100@gmail.com
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From The Desk of Mr.Mamadu Philip.
The Auditing And Accounting Manager
African Development Bank ( A. D. B. )
Ouagadougou-Burkina Faso.
Telephone Number 00226 68 14 93 11.

Dear Sir/Madam
I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility. I am aware that this is certainly an unconventional approach to starting a relationship. I am Mr.Mamadu Philip , the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso .

The account was opened in 2001 and he died in 2004 without a written or oral will and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally do not want such incident to happen being that this is a great opportunity for me.My contact is for you to please assist me to transfer the fund ($10.6M) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential.

I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company.

My investigation through the National immigration department; Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be
approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you.

So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:

{1} Your Name/company;s name and full address,…………
{2} Bank Name:............
{3} Bank Address..............................
{4} Account No:..................
{5} Swift Code..........................{if any}……………
{6} Account Holder;s Name: .........................
{7} your telephone Num. both Home,………………. Office; Cell/Mobile……………. Fax Numbers............
{8} Your Occupation......................
{9} Your Valid ID…………
Waiting for your urgent reply confidentially at my Private email id(philipmr.mamadu@yahoo.com)
Best Regards
Mr.Mamadu Philip.

Western Union Office [anna@pt-imd.com]: Western Union Alert...

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Western Union? Global
Payment Solutions

Western Union Money Transfer
EMS Post Office Agent Location
Lagos, Nigeria
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE: +234-8179680372
E-mail:wumtco@webadicta.org

Attention:

How are you doing today? Please take your time to read and
understand this message and please get back to me as a matter of
urgency. After our official verification perusal we have obtain facts
that you are the bonafide beneficiary of the total fund of Six
Hundred And Fifty Thousand United State Dollars($650,000.00) deposited
in our office by the ministry of finance of the Federal Republic Of
Nigeria through fund vault IMF/78323988308/09 from United Nation,
since this fund was given by the Paris Club International on your name
we never heard from you till now, we want to use this opportunity to
congratulate you once again for this immensely donation given to you
by the Paris Club International, You are pick up your first payment of
$5,000 USD immediately.

Please you are advise to go through this e-mail carefully and make
sure you understand and comply with the contents before replying. We
are instructed by Federal Government of Nigeria to transfer your fund
to you via our installment transfer through our service (Western Union
Money Transfer) so you will be receiving $5,000.00 USD daily until the
successful installment transfer of your total fund of Six Hundred And
Fifty Thousand United State Dollars($650,000.00). Meaning that you
will be receiving your $5,000 USD till the one hundred thirty days
which is the number of days required for you to receive your total
fund of Six Hundred And Fifty Thousand United State Dollars
($650,000.00).

Mean while you are required to send us the re-new payment file which
is $390 usd for the $5000USD that we have already transferred to your
name but cannot be pick because it was place on hold by the
management. Reason, because we intend to deduct the transferring fee
out from your total fund but the Financial Trust Fund Committee of
Nigerian Republic proof in accordance to United Nation financial edits
of 1990 as related to international fund transfer policy as agreed
with Western Union acts that no one has right over your fund as it
have been signed and stamped that no money should be deducted from
your fund until it all gets to you to avoid any mal-practice in making
excessive deduction from your fund, be informed that if the policy is
not observe it might involve corruption which in other words might
lead you loosing your fund, therefore take note that we cannot deduct
your transfer fees from your fund.

Here is the information of the one we sent on your name now to you,
but it will remain on hold and the receiver name will not be given to
you until your payment file re-new before we can release the first
$5,000 USD to you. To you be sure that the money is available in your
name, you can track it and confirm the availability of your first
payment. Click on our web-site via this tracking link http://nigeria.
westernunion. com/WUCOMWEB/staticMid.do? method=load&countryCode=NG&
languageCode=en&pagename= HomePage to track your available money.

Sender's first name:..........WANDA
Sender's last name:........... MCGUIRE
MTCN.................... 2801907740
Transfer Status: (Available)
Amount:....................... .$5000.00 USD

Therefore, copy the name below and go straight and send our official
re-new payment file of $390 USD to enable us proceed on your payment
release immediately, below is the information of our account officer
which you will use to remit the $390 USD Western Union Money Transfer
been our re-new payment file for your $5,000.00 USD.

Receiver name:........Lisa David
Address: plot 21 ikoyi lagos
Country:.................. Nigeria
Test question:..........In God
Test answer:.............We Trust
Amount:..................$390 USD

Your urgent respond is highly needed to enable us to release your
first transferred $5,000USD within an hour, include your telephone
number as you reply with your payment MTCN for the transfer fees. We
hereby issued you our code of conduct, which is (WUMT-034) so you have
to indicate this code when contacting as your subject, call me for any
question +234-8179680372

I do hope you totally understand the content and note of this message?
Please do get back to us immediately with your prompt response.

Welcome to Western Union Money Transfer,
Mr. Tim Larry (Transfer Manager)
TEL: +234-8179680372
E-mail: wumtco@webadicta.org

Joe Gabriel [rambert073@yahoo.fr]: Urgent Reply

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Date: Wed, 24 Jul 2013 09:42:58 +0100 (BST)
From: Joe Gabriel <joe.gabriel1958su@gmail.com>
Reply-To: Joe Gabriel <joe.gabriel1958@voila.fr>
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Personal And Confidential

Dear Friend,

This message may Surprise you. Please accept my apology if it does embarrass you. However, it's my urgent need for a foreign partner that made me to contact you. I have an opportunity to transfer US$15 Million Dollars (Fifteen Millon United States Dollars) I'm Inviting you for a business deal where this money can be share between us, I intend to offer to you 40% of the total sum on a provision of a foreign account where this fund can be remitted immediately.

Meanwhile, arrangement to facilitate the easy transfer of this fund without problem has already been put in place by my humble self, if you are interested kindly reply to indicate your interest, then i shall intimate you with the method of application and how you can apply to the bank for the release and transfer of the fund into your nominated bank account. In fact , the bank law stipulates that if such fund remains unclaimed over a given period of time, precisely 9 years ,the bank shall automatically transfer the fund into the bank treasury account as unclaimed or lost fund .Hence no one is putting claims to such funds , I want to also inform you that once you apply to this funds , no other person owns the right or eligibility to this account any more therefore the bank sees you as the true next of kin by making you the genuine owner of this account legally , even if the law has to prevail you are genuine and ascertain with all proofs of eligibility
that I shall intimate you with later on, as we proceed in this transaction.

This account has been dormant since 2003 that i have been monitoring it .I do advice you to keep this as a top secret. I wait for your urgent reply once you are interested to be my partner kindly send the below information's Please reply me with this email address.
(joe.gabriel1958@voila.fr)

1. YOUR FULL NAME………………

2. OCCUPATION……………

3. MARITAL STATUS…………

4. YOUR PRIVATE TELEPHONE NUMBER………………

5. AGE………

Regards,
Mr Joe Gabriel.

Bama Yousuf [ali_salambbc@yahoo.fr]: TREAT AS URGENT/REPLY IMMEDIATELY

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Date: Wed, 24 Jul 2013 09:52:54 +0100 (BST)
From: Bama Yousuf <bamayousuf01@voila.fr>
Reply-To: bamayousuf02@voila.fr
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From the Desk of Dr. Bama Yousuf
Manager Bill and Exchange Dept
African Development Bank (ADB)
Ouagadougou Burkina Faso.
sir,

I k now that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .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 $15.6 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: Reply in my alternative email address (bamayousuf02@voila.fr) for confidential reasons

1.Your Full Names and Address.
2.Direct Telephone and Fax numbers
for securiand confidential reasons.
Dr. Bama Yousuf
African Development Bank,
Burkina Faso West Africa.

Royal Dutch Shell Group [info@shell.com]: {SPAM} Ticket Numbers: 7673899373ST

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(envelope-from info@shell.com)
From: "Royal Dutch Shell Group" <info@shell.com>
Reply-To: shellonline@sina.com
Subject: {SPAM} Ticket Numbers: 7673899373ST
Date: Wed, 24 Jul 2013 19:34:05 +1000
Message-Id: <20130724092259.M24364@eis.net.au>
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* 1.0 MISSING_HEADERS Missing To: header
* 3.2 MILLION_USD BODY: Talks about millions of dollars
* 0.0 LOTTO_AGENT BODY: Claims Agent
* 1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
* 0.0 LOTS_OF_MONEY Huge... sums of money
* 1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
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Royal Dutch Shell Group
Shell headquarters
Royal Dutch Shell Plc. Shell Centre London SE1 7NA United Kingdom

Good News:

We happily announce to you the Lotto Winning of the Royal Dutch Shell
Lottery, online promo held in July 2013. Your email address match
with Ticket Numbers: 7673899373ST with Serial Number: 779937/SN which
subsequently won you in the Lottery promo.

You have therefore been approved to claim a total sum of $2,000,000.00
(Two Million USD) in cash.

All participants for the online version were selected randomly from
Royal Dutch Shell Database worldwide, Royal Dutch Shell must have had
your contact from the purchase you have made or the entry of your data
on the master-list relating to Shell or it's Petroleum/Gas Products.

Our European Agent will immediately commence the processing to
facilitate the release of your funds as soon as you contact him.
For security reasons you are advised to keep your winning information
confidential till your claims is processed and your money remitted to
you in whatever manner you deem fit to claim your prize. This is part
of our precautionary measure to avoid double claiming and unwarranted
abuse of this program.

PLEASE NOTE!

To file for your claims, please contact the Fiduciary Agent:
Mr. Davidson Fairbanks
Tel. +44 701 291 0438
E-mail: shellonline@sina.com

Provide him with the below details for payment processing:
FULL NAMES:....................
ADDRESS:.........COUNTRY:......
GENDER:...........AGE:.........
OCCUPATION:....................
TELEPHONE/CELL NUMBER:.........
AMOUNT WON:....................

Your Sincerely,
MR. VICTOR ATKINSON
Online Co-ordinator ROYAL DUTCH SHELL LOTTERY International Sweepstakes.

MrbenAilZongo [dorkenoofr@yahoo.fr]: Investment Assistance Is Needed

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Date: Wed, 24 Jul 2013 10:52:31 +0100 (BST)
From: MrbenAilZongo <mrbenailzongo02@gmail.com>
Reply-To: MrbenAilZongo <mrbenailzongo02@gmail.com>
Subject: Investment Assistance Is Needed
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Dear Friend,

How are you, I hope fine?
May I kindly seek for noble kind attention?
I will be very glad if you do assist me to relocate this sum of (US$22.6M) Million dollars to your bank account for the benefit of both of us.

Honestly, I cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why I decided to contact you seeking your help and assist, so we can smoothly transfer the fund also share the benefit together with me.

The sharing of the fund 50/50% base on the fact that it is two man business, and it is risk free as there is no risk involved because there will be a legal back up document as well which will back the money up into your bank account there in your country.

Please kindly indicating your interest and I will send you the full details on how the business will be executed.

Trusting to hear from you urgently,please kindly get back to me

Thanks,
Mr Ben Ail Zongo
Auditing Manerger
BANK OF AFRICA,'BOA,
Country_Burkina Faso
City_Ouagadougou
http://bank-of-africa.net/fr/node/305/boa-asset
http://bank-of-africa.net/fr/nos-produits-services

Mrs. Aicha Ouedraogo [mr.davidwhite323@yahoo.co.uk]: Peace Be Upone You....

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Date: Wed, 24 Jul 2013 11:13:03 +0100 (BST)
From: "Mrs. Aicha Ouedraogo" <aichaouedrago706@yahoo.com>
Reply-To: "Mrs. Aicha Ouedraogo" <aichaouedrago706@yahoo.com>
Subject: Peace Be Upone You....
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Peace Be Upone You....

I want you to patiently read this offer. I am Mrs Aicha Ouedraogo ,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attends OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.

Through the sale of our allocated oil quota in OPEC, he was able to make $12.million. (TWELVE MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.

It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.

You shall be entitled to 30% of the total funds while the rest will be given to me on my arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.

I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business verysecret and confidential, you can write back to me for further details. I will be waiting for your fast mail as soon as you read this mail for more informations.

Yours Faithfully. Mrs Aicha Ouedraogo,

[feliclu25@arcor.de]: URGENT FROM HOSPITAL

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Date: Wed, 24 Jul 2013 12:13:26 +0200 (CEST)
From: feliclu25@arcor.de
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Dear Beloved One,

This is Miss Felicia Luna from Trinidad & Tobago.I am writing from the hospital
in Ivory Coast , therefore this mail is very urgent, as you can see that I am
dying in the hospital. I was told by the doctor that i was poisoned and has got
my liver damaged and can only live for some months.

I inherited some money ($3.5 Million) from my late father and i cannot think of
anybody trying to kill me apart from my step mother in order to inherit the
money, she is an Ivorian by nationality.

I have a little orphan child called who has being with me, named Martins Henry,
my step mother and her children are after him and because of that he ran far
away where he is hiding now, so I want you to help him out of this country with
the money

I want you to contact Martins with this information below:
Servant Martins Henry.
Address: Rue De La Princess L/G 152 Cocody
Abidjan, Cote D'Ivoire.
Email: martinshenry1997@yahoo.co.jp

He will give you the documents of the money and will direct you to a well known
lawyer that i have appointed, the lawyer will assist you to change the documents
of the money to your name to enable the bank transfer the money to you.

This is the favour i need when you have gotten the money :-

(1) Give 20% of the money to Martins as he has been there for me throughout my
illness and i have promised to support him in life. I want you to take him along
with you to your country and establish him as your son.

(2) Give 30% of the money to handicap people and charity organization.

Note; This should be a code between you and Martins in this transaction
"Hospital" any mail from him, the barrister he will direct you to, without this
code "Hospital" is not from the barrister, Martins, the bank or myself as I
don't know what will happen to me in the next few hours.

(3) the lawyer's name is Mc Lambert Adams. And Let Martins send you his
International Passport as he has no passport to be sure of who you are dealing
with. Martins is so little, therefore guide him.

And if I don't hear from you, I will look for another person or an organization.

Please do not forget to contact Martins Henry with martinshenry1997@yahoo.co.jp
May Almighty God bless you and use you to accomplish my wish.
Pray for me always.

Miss Felicia Luna

N A [moses_sandra@yahoo.co.uk]: Assalamu"alaikum,

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Date: Wed, 24 Jul 2013 11:17:25 +0100 (BST)
From: N A <nnmmoppp1@gmail.com>
Reply-To: N A <nnmmoppp1@gmail.com>
Subject: Assalamu"alaikum,
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I have the belief as i promise you right now saying Bismillah(In the
Name of Allah) that this communication will later be a testimony in
our life though we just known each other through internet which is now
an unsecured means of communication since some people of wicked mind
without conscience comes here to tell lies and put others into trouble
but please read my message very well though it may be the least of
what you expects from me since we are just new friend but, it is my
wish and desire now to tell you all about me due to my happiness from
knowing you.

My name is Kamal Ali Mohammed, born and raised up into a
Muslim family. Am 62year old and am a senior member of U.N. I have
faith Mashaallah(Allah's will) that lead me to know you after fasting
with
offering prayers to him Bismillahir Rahmani Raheem (In the Name of
Allah, Most Gracious, Most Merciful I start my history.

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.

Almost every three, three year there is a project for all Africa
continent against Malaria parasite, this project we call it ERADICATE
POLIO OUT OF AFRICA

The last 3years own cause my life problem now.

My problem started like this.

My old friend from Libya visits me on how he can progress, he want to
be a contractor and I told him lets partner over this. I used his name
and my name to start a contractor company without anyone in my office
aware and we collect the contract on ERADICATE POLIO OUT OF AFRICA
2009 and we supplier by our self!!!I do not know it's will brings
unforgettable roblem to my life.

We execute this contract hardly because it involves a lot of money but
will manage where I sell almost what I have in my life and take heavy
loan at Bank.

When the cheque comes out now to get us paid my friend told me he will
like us to used his euro account in Libya and we both agreed, I borrowed
money again from one staff to get my friend to Libya because we are
living with hand to mouth since we have used all our liquid money over
the issued.

The day he left to Libya, the Libya started the crisis and I lost his
information all my hope is that he escape, no news no any contact from
him until present I confirm he is dead.

Now everything I have in my life is gone unless I found one Arab friend who
have account at any Arab nation because everyone in my office knew he
is an Arab man.

If I contact you to come and represent him it will be impossible
because people knows him here and in UN everything we did it's have
record. please I have a strong belief that you can help me not to let
my life ruin. If you accept to do this impersonation to represent my
late friend I promise I will give you 20 percent of this huge sum.

Please contact me on this email if you accept to do this with me and
there is nothing like a risk I promise you that. nnmmoppp@gmail.com
(Glory Be To Allah) for guiding me to know someone like you as I
expect to see your reply soonest at this email  nnmmoppp@gmail.com
Your new Partner
Kamal Ali Mohammed
Please reply back to nnmmoppp@gmail.com