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

Thursday, July 25, 2013

banki moon [bankimoon209@yahoo.fr]: INSTRUCTION FROM UNITED NATIONS TO PAY YOU USD$2,500,000.00 SCAM VICTIM REPAYMENT

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Date: Thu, 18 Jul 2013 09:29:18 +0100 (BST)
From: banki moon <bankimoon209@yahoo.fr>
Reply-To: banki moon <bankimoon209@yahoo.fr>
Subject: INSTRUCTION FROM UNITED NATIONS TO PAY YOU USD$2,500,000.00 SCAM VICTIM REPAYMENT
To: "dhazuken1977@hotmail.com" <dhazuken1977@hotmail.com>
Cc: "williamdr.james@yahoo.fr" <williamdr.james@yahoo.fr>
MIME-Version: 1.0
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Return-Path: bankimoon209@yahoo.fr
X-OriginalArrivalTime: 18 Jul 2013 08:29:19.0819 (UTC) FILETIME=[E608D1B0:01CE8390]


UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS
DIVISION. 1 UNITED NATIONS PLAZA NEW YORK, NY 10017.

(ATTENTION: BENEFICIARY )

THIS THIS IS TO INFORM YOU THAT I CAME TO BENIN REPUBLIC YESTERDAY FROM NEW
YORK, AFTER SERIES OF MEETINGS WITH US PRESIDENT BARACK OBAMA, WORLD
BANK PRESIDENT ROBERT B.ZOELLICK AND THE UN SECRETARY GENERAL BAN
KI-MOON DUE TO NUMEROUS COMPLAINS FROM
THE FBI AND OTHER
SECURITY AGENCIES FROM ASIA, EUROPE,OCEANIA,ANTARCTICA ,SOUTH AMERICA
AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN
GOVERNMENT OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN HER
COUNTRY.

I HAVE MET WITH THE BENIN NEWLY INSTALLED PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI
BONII WHO CLAIMED IGNORANT OF THE EVIL PAPERATED IN HIS COUNTRY BUT
PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES/ CONTRACTORS RECEIVE
THEIR FUNDS IN THEIR ACCOUNTS WITHIN NEXT 48HRS.RIGHT NOW, AS DIRECTED
IN THE MEETING, WE HAVE APPROVED A COMPENSATION/PART- PAYMENT OF $2.5M
TO ALL AFFECTED BENEFICIARIES WHICH YOU ARE AMONG. ACCORDINGLY,

WE HAVE WAIVED AWAY ALL YOUR CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO RELEASE THIS APPROVED FUND TO
YOU WITHOUT ANY DELAY TODAY. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR FUND IN YOUR POSSESSION IS YOUR NOTARIZATION FEE TO THE UN IS SUM OF $95
ONLY.

SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK.AND FOR YOUR INFORMATION ONCE AGAIN NOTE: THAT THIS IS NOT ONE OF THOSE NIGERIAN /BENIN AFRICAN
SCAMS THAT ALL THEY ARE AFTER IS TO RIPE YOU OFF YOUR MONEY AND AT THE END YOU WILL NOT RECEIVE YOUR FUNDS, BUT
NOTE THAT THIS IS NO SCAM AND IS DIRECTLY FROM OUR PRESIDENT BARACK
OBAMA.

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE
MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE RELEASE OF YOUR
FUNDS,FOR EASIER RECEIVE OF YOUR INHERITED FUNDS WITHOUT ANY FURTHER
DELAY. SINCE YOU WAS UNABLE TO RECEIVE YOUR PAYMENT OF $10.000 MTCN
THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT FOR FULL COMPENSATION
PAYMENT OF $2,500,000.00USD

RECEIVERS NAME:EBUKA UDEVI
COUNTRY: BENIN REPUBLIC
CITY COTONOU
CODE: 229
TEST QUESTION: TRUST
ANSWER: IN GOD
AMOUNT: $95 ONLY

I HAVE A VERY LIMITED TIME TO STAY IN BENIN REPUBLIC HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE FOR MORE DIRECTIVES. FOR ORAL
DISCUSSION, CALL ME ON THIS NUMBER WHICH I JUST ACQUIRED IN YESTERDAY  :+229-68229537

SINCERELY YOURS,
MRS JIM MOHAMED
UNITED NATIONS UNDER-SECRETARY
GENERAL FOR INTERNAL.

E MAIL;bankimoon209@yahoo.fr

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