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

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.

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