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, December 29, 2013

Mr. Robin Mann [bondas@sbcglobal.net]: FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.

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Date: Fri, 6 Dec 2013 16:25:31 -0800 (PST)
From: "Mr. Robin Mann" <bondas@sbcglobal.net>
Reply-To: "Mr. Robin Mann" <officebonus.western@gmail.com>
Subject: FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.
To: undisclosed recipients: ;
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FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS. Mr. Nze Frank, COMMENTED WAY JEAN PAUL 39871 BP 325, COTONOU. BENIN REP. PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED.

Attn: Beneficiary,

This is to inform you about the latest RESOLVED by the Board of Directors in respect to your beneficiary (UNCLAIMED FUND) which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other. Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION) to help you in receiving your total (FUNDS) in our custody. In other to resolve this for your help, we need sum of ($60) only from you for RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody.

Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($4,500) twice per day, from totaling amount of ($850,000.00). Note that after (4 DAYS) of this notice and you fail to make the renewal payment as required, then we will cancel the funds  as the law stipulates here which will result to a cancellation of your payment. Also Note that after (3 weeks) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply.

You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($60) immediately, so that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow After the payment of ($60) you will start receiving your money every day ($4,500 X 2) either through Western Union or Money Gram preferably by you ($9,000) until the full payment of ($850,000.00) is completed. The total sum you will be receiving per day is ($9,000) in two payment ($4,500 X 2)

Now re-confirm and forward the below required information to the Paying Officer to avoid wrong transfer:

(1) Beneficiary Name----------------
(2) Country and Address--------------------
(3) Direct Tel------------------
(4) Attach of your ID or driving license--------------------

Contact Person: Mr. Nze Frank,
Emails: officebonus.western@gmail.com
Tel: +229 643-438-31

Here is the information to make the payment through Western Union office nearby,

Receiver:  JUDE UYALO.
Country:  Benin Republic
City:  Cotonou
Amount:  USD$60
Question:  Confirm
Answer:  Ready

Yours Faithfully.
Mr. Robin Mann
Board of Directors
Department Association

Jorge Lolas [maxato@walla.com]: تهنئة : البريد الإلكتروني الخاص بك قد فاز 820،000.00 ฏูˆู„ุงุฑ ุฃู…ุฑูŠูƒูŠ ุงู„ูŠุงู†ุตูŠุจ ุงلكندي

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تهنئة : البريد الإلكتروني الخاص بك قد فاز 820،000.00 دولار أمريكي اليانصيب الكندي

اليانصيب الكندي ( لوتو العلم )
مقر : 1A، Bexon المحكمة كارلتون
نوتنغهام شاير NG4 1SQ إسيكس
المملكة المتحدة
الفوز إعلام

عزيزي الفائز ،

نعلن لكم بسعادة نتيجة لوتو الوطني 6/49 اليانصيب توجه
عقدت في الجمعة 6 ديسمبر، 2013 ، في إسيكس المملكة المتحدة و أونتاريو ، كندا.

وقد تم اختيار جميع المشاركين عشوائيا من موقع ويب World Wide من خلال
توجه النظام و الكمبيوتر المستخرج من أكثر من 10،000،00 الشركات و
عناوين البريد الإلكتروني الشخصية.

عنوان البريد الإلكتروني الخاص بك تعلق رقم التذكرة : B9564 7560 4545 100 مع
ولفت الرقم التسلسلي 046560 ارقام الاوراق الرابحة 3 11 32 34 44 48 33 منحة
لذلك تمت الموافقة لك المطالبة ضمن مبلغ اجمالي قدره 820،000.00 دولار أمريكي في
نقدا ل ملف EAAL/9080118308/04 . يرجى ملاحظة أن أيامك
تقع الأرقام الفائزة في كتيب لدينا تايلاند مكتب تمثيلي في
تايلاند كما هو مبين في قسيمة اللعب الخاصة بك . في ضوء ذلك، لديك USD $ 820،000.00

سوف يتم الافراج لكم من قبل البنك التجاري المعتمدة في تايلاند.

سيكون لدينا وكيل تايلاند تبدأ على الفور عملية لتسهيل
الإفراج عن الأموال الخاصة بك بمجرد الاتصال مناصبهم . لملف ل ديك
المطالبة، يرجى الاتصال لدينا وكيل المقابلة في تايلاند على الفور تقرأ
هذه الرسالة ل سرعة الافراج وعاجلة من الصندوق الخاص بك ، ومعلومات الاتصال و
على النحو التالي : -

الاسم : الدكتور جون بول
البريد الإلكتروني : dr.johnpaul@outlook.com { الرد فقط إلى عنوان البريد الإلكتروني هذا }
رقم الاتصال: +66868453103

هل هناك حاجة إلى الاتصال مع وكيل المعلومات الخاصة بك أدناه.
1 ) اسمك ..................
2 ) عنوان بريدك ..................
3 ) رقم الهاتف ..............
4 ) حالة الدفاع عن النفس ...................
5 ) العمر .....................
6 ) الجنس ..............
7 ) الوظيفة ..............
8 ) ............... الجنسية
9 ) رقم الحساب ..............
10 ) اسم البنك وعنوان .....................
11 ) تاريخ الميلاد ..............................
13 ) اللغة ..............................

تهانينا مرة أخرى من جميع أعضاء وموظفي هذا البرنامج لجميع
التي فازت بنجاح في هذه البطولة وشكرا لكونه جزءا من حياتنا
برنامج اليانصيب الترويجية.

تفضلوا بقبول فائق الاحترام ،
السيدة اليزابيث كول.
خدمة العملاء: 680 NCA 85914

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

Congratulation: your email has won USD$820,000.00 Canadian Lottery

Canadian Lottery (Lotto lore)
Headquarters: 1a, Bexon Court Carlton
Nottingham shire NG4 1SQ Essex
United Kingdom
Winning notification

Dear Winner,

We happily announce to you the result of the National Lotto 6/49 lottery draws
held on Friday, December 6, 2013, in Essex United Kingdom and Ontario, Canada.

All participants were selected randomly from World Wide Web site through
computer draws system and extracted from over 10,000,00 companies and
personal e-mail addresses.

Your e-mail address attached to ticket number: B9564 7560 4545 100 with
serial number 046560 drew the winning numbers 3 11 32 34 44 48 Bonus 33
You have therefore been approved to claim a total sum of USD$820,000.00 in
cash credited to file EAAL/9080118308/04. Please note that your lucky
winning numbers fall within our Thailand booklet representative office in
Thailand as indicated in your play coupon. In view of this, your USD$820,000.00

would be released to you by an accredited commercial Bank in Thailand.

Our Thailand agent will immediately commence the process to facilitate the
release of your fund as soon as you contact their office. To file for your
claim, please contact our corresponding agent in Thailand immediately you read
this message for quick and urgent release of your fund, contact information is
as follow: -

Name: Dr. John Paul
Email: dr.johnpaul@outlook.com{reply only to this email address}
Contact no: +66868453103

You are required to contact the agent with your information below.
1)Your name..................
2)Your address..................
3)telephone number..............
4)Martial Status...................
5)Age.....................
6)Sex..............
7)Occupation..............
8)nationality...............
9)Account Number..............
10)Bank Name and address.....................
11)Date of birth..............................
13)Language..............................

Congratulations once more from all members and staff of this program to all
that have successfully won this competition and thank you for being part of our
promotional lottery program.

Yours Sincerely,
Mrs. Elizabeth Cole.
Customer Service: 680 NCA 85914
Walla! Mail - Get your free unlimited mail today �

Links go to:

http://newmail.walla.co.il

Nakan Mahmudi [nakanmahmudi@gmail.com]: FINAL PAYMENT Category for 2013

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Reply-To: <nakanmahmudi@netcmail.com>
From: "Nakan Mahmudi"<nakanmahmudi@gmail.com>
Subject: FINAL PAYMENT Category for 2013
Date: Wed, 4 Dec 2013 22:10:52 -0600
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Attention Beneficiary,

The International Monetary Fund (IMF) has endorsed its last batch payment list and pay-out
has commenced since last week. Beneficiaries in your enlisted category has been programmed
to receive payments on daily basis through Western Union Money Transfer.

Your total pay-out amount is $1,497,000.00 and it has been registered in your name.Therefore,
you will be receiving the sum of $3,000 on daily basis until the sum of the $1,497,000.00 is
completely paid out to you.

It is urgent and instructive you respond to this message immediately so that the necessary
Payment-Form will be issued to you for proper entry, filing and commencement of your daily
payments. If you fail to pick up payment-Form on or before Friday December 06, 2013, your
payment will be nullified.

You are adviced to respond and uphold this matter urgently.

Yours in service,
Mr.N.Mahmudi
(Payment Co-ordinator)

Miller, Steven [millerste@umsl.edu]: NOTICE

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Dear User,
For your own Security, We are having a system Re-activation of all Hotmail Account.
Please click and follow the link below to Sign In & Re-activate your account,

Click Now To-Re-Activate<http://www.campuskongsvinger.no/plugins/editors/rokpad/css/outlook.html>

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info [test@ath.com.sa]: Din e-mail har vundet 1,000,000.00 Euros

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Du rеdes til at еbne pdf vedhжftet fil, og kontakt din agent for din prжmie fond.

Med venlig hilsen

ledelse

--- ATTACHED ---
application/octet-stream: Din e-mail har vundet 1,000,000.00 Euros.pdf


European Lottery Guild
Paseo de la Castellana, E-28046 Madrid, Spain. D2A610 Original Copy

ALL CASH PAYMENT ARE AUTOMATICALLY VERIFIED AND FORWARDED WITHOUT TAX WITHHOLDING
Ref. Number: 139/756/4109, Batch Number: 538901527-BC68
th
Date: 28 November, 2013

Dear Winner,
WINNING NOTIFICATION

th
We are happy to inform you of the result of the Lottery Winners International programs held on the 20 of November,
2013. of all the 17 finalist playing 6,000 ticket Your name attached to ticket number 27522465896-6453 with serial
nd
number 3772-554 drew lucky numbers 2-7-14-18-31-45 won in the 2 category, you have therefore been approved for a
lump sum pay out of €1,000,000:00 (ONE MILLION EUROS ONLY). Note that, all participants were selected
through a computer ballot system drawn in association with google.com, yahoo.com, world web incorporation and from
other lottery institute. You are one of the lucky winners out of 30,000 participants. The programme which was promoted
and sponsored by European Lottery Guilds and some of the world biggest international lottery institute that include ONCE
LOTTO, EURO EMILLIONS etc has been the biggest ever played in the world which has changed the life of millions of
people. We hope with part of your winning you will take part in our next 450 million Euros international lottery.

!!! CONGRATULATIONS!!!
To begin your claim please contact, ROBERT NIEVES, Foreign Operations Manager of CASCO DE SEGUROS
MADRID, SPAIN on Tel. 0034 611 370 699, Fax: 0034 911 881 425, Email: info.cascoseguro@consultant.com for the
st
processing and remittance of your winning prize to you. Remember that all prize money must be claimed not later than 31
January 2014. Find below is the claim verification form, you are to complete it and return by FAX ONLY 0034 911
881 425) to the fiduciary agent

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your Reference and Batch
Number; in every correspondence with your Agent. And remember you have to pay 5% of your wining fund to your
claims agent after you have received your prize money. Furthermore, should there be any change of your Address, do
inform your claim Agent as soon as possible. Find below is the Claim Form which you are required to fill and send by fax
only to your claims Agent FAX NO: 0034 911 881 425. Congratulations once again from our management and staff, and
thank you for being a part of our INT`L PROMOTION PROGRAMM.

Sincerely

Gabriella Maria Sanz
(Promotion Director)

PLEASE COMPLETE THE BELOW CLAIM FORM BELOW AND SEND VIA FAX: 0034 911 881 425 (FAX ONLY) TO YOUR AGENT

LUCKY NO ________________________________________________ SERIAL NO ______________________________________ TRAC K NO ________________________________________________

NAME: ___________________________________________________________________ SURNAME:__________________________________________________________________________

ADDRESS: _____________________________________________________________________________________________________________________________________________________

CITY: _______________________________________________ ZIP CODE: _____________________________________COUNTRY: _________________________________________________

DATE OF BIRTH: _______________________OCCUPATION: ______________________________________EMAIL ADDRESS: ___________________________________________________

TELEPHONE: _______________________________________ MOBILE: _____________________________________________ FAX: _______________________________________________

PREFERRED MODE OF PAYMENT: BANK TRANSFER C E R T I F I E D C H E Q U E

Signature: Date:

[brother@ji-net.com]: RE

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DID YOU RECIEVE MY CONTRACT EMAIL.

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--- ATTACHED ---
application/pdf: WGRHGGKHGOLLK.pdf

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NATWEST BANK PLC LONDON [www-beerensschoenmode@brown.exedo.nl]: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

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Date: Thu, 5 Dec 2013 10:47:20 +0100
To: dhazuken1977@hotmail.com
From: NATWEST BANK PLC LONDON <directorworldbankfundtransfer@gmail.com>
Reply-To: natwestbankaccountsection2@gmail.com
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)
Message-ID: <047ec71575b49d593f3c51a53c90abf6@www.beerensschoenmode.nl>
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45 Fulham Broadway
London, Greater London
Tell=+447035969549

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

This is the second time we are notifying you about this said fund. After
due vetting and evaluation of your file that was sent to us by the
Nigerian Government in conjunction with the Ministry of Finance and
Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of
(US$5Million) of your claim that has been holding since is transferred
into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going
through hard ways by paying a lot of charges to see to the release of your
fund (US$5Million), which has been the handwork of some miscreant elements
from that Country.

We advice that you stop further communication with any correspondence from
any bank , or anywhere concerning your funds as you will receive your fund
from this bank if you follow our instruction.

We know your representatives in Nigeria or anywhere will advice you to
still go ahead with them, which will be on your own risk. Your
(US$5Million) will reflect in your designated bank account within five
Bank working days.

Do not go through anybody again but through this Bank if you really want
your fund.

Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation

Telephone and Fax Number for easy communication.
Yours sincerely,
Mr. Michael Baker,
Assistance Secretary,
Nat West Bank, London United Kingdom. Here is my private! Email address
(mrmichaelbaker13@gmail.com)

David Zheng Esq [c.cona01@ufromail.cl]: Business Proposal

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Subject: Business Proposal
From: David Zheng Esq <davidzheng12@qq.com>
To: undisclosed-recipients:;
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I'm David Zheng Esq.,I am the personal attorney to a deceased client who
has same surname with you, made a fixed deposit of (£3.8million) with a
Bank and died with his entire family in East London on April 25, 2006
leaving behind no next of kin, am ready to share with you 60%/40%, If
interested answer my email: davidzheng12@qq.com

Banga Lee [jejed@gmx.de]: AW: Request for invoice

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From: "Banga Lee"<jejed@gmx.de>
Subject: AW: Request for invoice
Date: Thu, 5 Dec 2013 10:14:45 +0100
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Dear Sir,

Attached is our company's scanned copy of our order.
please do the needful and provide invoice, also send us a clear company
account for payment.

Thanks & Regards,

--- ATTACHED ---
application/octet-stream: Order.html

Login to Supplier's Portal
Log-in to Portal with valid email address and password  to
view  our order after logging in.

Email Address:

Password:

Download Order

Manage Order

Westpac Banking Corporation [infowest@westpac.com.au]: Westpac Customer Alert

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From: Westpac Banking Corporation <infowest@westpac.com.au>
To: dhazuken1977@hotmail.com
Subject: Westpac Customer Alert
Date: 04 Dec 2013 17:33:12 -0500
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Westpac Bank Customer Alert

Sign in to Westpac Online Banking

Westpac Banking Corporation ABN 33 007 457 141
AFSL and Australian credit licence 233714 .

Links go to:

http://fm.sunlife.cn/images/pac/

Mr. James B Comey [ic@fbi.gov]: FEDERAL BUREAU OF INVESTIGATION

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Reply-To: <barristergregjohnson@yahoo.com>
From: "Mr. James B Comey"<ic@fbi.gov>
Subject: FEDERAL BUREAU OF INVESTIGATION
Date: Thu, 5 Dec 2013 10:37:00 +0700
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X-OriginalArrivalTime: 05 Dec 2013 07:15:31.0342 (UTC) FILETIME=[C849DAE0:01CEF189]


Federal Bureau of Investigation (FBI)

Counter-terrorism
Division and Cyber Crime Division

J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3 days
ago. It is obvious that you have not received your fund which is to the
tune of $5,200,000.00 due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Nigeria his Excellency President Good luck
Jonathan to boost the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes. Now how would you like to receive your payment? Because we have
two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $3,000 per day from any ATM machine that has
the Master Card Logo on it and the card have to be renewed in 4 years
time which is 2017. Also with the ATM card you will be able to transfer
your funds to your local bank account. The ATM card comes with a
handbook or manual to enlighten you about how to use it. Even if you do
not have a bank account.

Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your
preferred option and would be mailed to you via FedEx. Because we have
signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $312 instead of $585 saving you $273 So if you
pay before the end of this month you save $273 Take note that anyone asking
you for some kind of money above the usual fee is definitely a
fraudsters and you will have to stop communication with every other
person if you have been in contact with any. Also remember that all you
will ever have to spend is $312.00 nothing more! Nothing less! And we
guarantee the receipt of your fund to be successfully delivered to you
within the next 48hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of
Nigeria, The United Nation and also the FBI and including taxes, custom
paper and clearance duty so all you will ever need to pay is $312.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $585 but because FedEx have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $585 to $312 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $5,200,000.00 you are
advised to contact our correspondent in Africa the delivery officer
Barrister Greg Johnson with the information below,

Name: Barrister Greg Johnson

Email: barristergregjohnson@yahoo.com

You are advised to contact him with the information?'s as stated below:

Your full Name..

Your Address:..............

Home/Cell Phone:..............

Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your
package is sent within 48 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 48hours after you have made the
payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect

Yours sincerely,

Mr. Nicholas Story.

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

TELEPHONE: (010) 336-9577

FAX: (010) 333-9577

Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM CARD, you are hereby advice
only to be in contact with Barrister Greg Johnson of the ATM CARD CENTRE who is
the rightful person to deal with in regards to your ATM CARD PAYMENT
and forward any emails you get from impostors to this office so we
could act upon and commence investigation.

BMW PROMO [benildo.feliciano@dlsu.edu.ph]: عزيزي الفائز!‏

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Reply-To: bmwclaims@azov.info
Date: Thu, 5 Dec 2013 09:24:37 +0530
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From: BMW PROMO <benildo.feliciano@dlsu.edu.ph>
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يمكنك فاز لتوه في سيارة بي أم دبليو إكس 6 مفهوم سيارة و
750,000.00 جنيهاً استرلينياً في اليانصيب بي أم دبليو عام 2013.
الرد بالخاص بك
الاسم الكامل:
العنوان الكامل:
رقم الهاتف:
للمطالبة بمنح الجائزة.

--

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reflect the views of De La Salle University.

Bani [contact24hamad@yahoo.co.in]: DID YOU RECEIVE MY MESSAGE

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From: "Bani"<contact24hamad@yahoo.co.in>
To: contacthamad@yahoo.co.in
Subject: DID YOU RECEIVE MY MESSAGE
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Dear Sir

I am member of the contract review committee of the Nigerian national petroleum co-operation which is in charge of managing and supervising the disbursement of oil sales revenues for the Nigerian government which covers payment to foreign and local contractors who has executed contracts for our country. The revenue under our control runs into several hundred of millions of dollars monthly. My self and other colleagues in the (NNPC) are currently in need of a foreign partner with whose bank account we shall transfer the sum of eleven million United States dollars United States Dollars ($11m).

I got your contact through a trade exhibition from somebody but due to the nature of this transaction I did not disclose to the person the reason why I need your contact.

In my country the poor is getting poorer every day by day and rich is getting richer the politicians and those holding top position in the government office are using their influence position to embezzle large sum of million dollars to foreign account abroad.For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems, If you are capable of receiving the funds, do let me know immediately

This $11 Million , i am talking about dose not belong to any body so it is not an individual money, also it is not a personal money i see noting wrong in clamming this money because if this money is not claim it will be send back to the government treasury account.

This fund resulted from an over-invoiced contract awarded by us under the budget allocation by the federal government of Nigeria through the ministry of finance awarded contracts estimated to the tune of $17 Million while Myself and other colleagues in the (NNPC) submitted receipt for the tune of $28 million we over increase or inflate the amount to $28 Million to the Nigerian National Petroleum Co-operation (NNPC) as a joint venture with a foreign partner, Alveco oil of which the said contract have been implemented and carried out with a total amount of $17 Million The contract was executed,commissioned and the contractor was paid his actual cost of $17 million leaving behind the balance of $11 Million the excess contract funds of $11 Million this amount is what we want to transfer to your account and we have already credited or deposited it in a security account here in Nigeria without a beneficiary name Anonymous), to avoid trace.

However we can not be directly connected to this money, because i am still in the service working by virtue of our position as civil servants and members of the (NNPC), we cannot acquire this fund in our name. This is because as top civil servants, we are not allowed by law of the land to own or operate foreign bank accounts outside our country for now.

Meanwhile, if however you are not interested or capable to handle the business then, you can help me quietly to look for a reliable and honest person who may be capable enough and fit to provide either an existing bank account or to setup a new Bank account immediately to receive this ($11 mILLION)?

Like i said, an empty bank account can serve to receive this money, as long as you or the person will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future

The $11 Million Dollars has been laying waste but I don't want to retire from the service without transferring the funds to a foreign account to enable me share the proceeds with the receiver. my colleagues and myself have made arrangements as to how the $11 Million will be shared; 25% for you, 65% for us 10% for tax as may be required by your government.

Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.

Davidson Bani

Pamela Gossett [prvs=20505EAF03=psgossett@etmc.org]: ATTN

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[marahman10@laposte.net]: CAN I TRUST YOU? PLEASE HELP ME,

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Dear Friend

Good day to you, I know that my message will come to you as a
surprise, but never mind, I am Mr Malik Rahman A Manager in Bank
of Africa (BOA) in BOA Bank of Africa here in my country Burkina-Faso
west Africa, In my department here in the bank I discover an abandon
sum of $6.8Million United State Dollars, that belong to one of our
biggest customer here in this bank, who died years ago in a plane
crash with his family, I contacted you so that you will help me see
that the total sum of $6.8Million will be transfer into your account
in your country,

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 45% of the above mentioned sum if you
agree to handle this business with me while 50% will be for me and 5%
for any expenses that may arise on the process, 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.

Note:Is Confidential,Legal And Protected.

Full Name.........................
Full Address ............................
Telephone .........................
Age / sex ......................
Occupation..........................
Thanks and have a nice day.

From Mr Malik Rahman

oscar white [oscarwhite007@hotmail.com]: quotation needed

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Hello,We are interested in buying your products in large quantities, and we are interested in making purchases to this effect.we buy different kind of product that we sell in our country that can be use in such as in Upholstery, soft furniture industry, automotive interiors industry, agriculture, animal husbandry, construction, packaging, culture, education and other related industries. We would be glad if you could send to our email more details about your company, acceptable mode of payment and the products in question. We hope to develop good business relationship with you/your company. We would be glad toreceive an email soon.Regards, Head, Sales Dept,Alpha Prospects PLC (APHP) 2nd Floor Suite 30 Clarendon Road, Watford,HertfordshireWD17 1JJUK

Canadian Bank Foreclosures [AsP4nzEu+Tz+YV3sgvSnhYg==_1115396448203_WrIAoFIWEeOE7NSuUo7NSQ==@in.constantcontact.com]: Canadian Major Bank Foreclosures

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Canadian Major Bank Foreclosures Announcement [http://r20.rs6.net/tn.jsp?f=001e6aCMdymFrJdTne3Bou6b5CJFoQjuKoSsVJnTuSCj7GNVvkQN8pYvgMO941s9mOCMTzolVek9rCPmMN6SVnzMZBLWgEUD6jqmvM-CbxZ1Kdo64nxQ1DMP-SKWrFlqCGsKvrEvLe_X2GzQ5iJWzDfNxkrEDhAxyqet-TUtpmCN0CxMF0TgqoSaEjJY-_rPfvKsmko86f5cbeDiHaNLqh5mhTT6f0SjMZ-KT1xDRNxQHU=&c=Hij6BpvVwyizXj_ImfpTUC3lk0TrHNJsWGGZHcqRxUTRtzG8hILjZw==&ch=z9r7k-hbcGx5SVltKzR6Tix46182DModZjoF9_Sna8HmVNrl2CUWGQ==]
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CANADIAN BANK FORECLOSURES
CLICK HERE [http://r20.rs6.net/tn.jsp?f=001e6aCMdymFrJdTne3Bou6b5CJFoQjuKoSsVJnTuSCj7GNVvkQN8pYvgMO941s9mOCMTzolVek9rCPmMN6SVnzMZBLWgEUD6jqmvM-CbxZ1Kdo64nxQ1DMP-SKWrFlqCGsKvrEvLe_X2GzQ5iJWzDfNxkrEDhAxyqet-TUtpmCN0CxMF0TgqoSaEjJY-_rPfvKsmko86f5cbeDiHaNLqh5mhTT6f0SjMZ-KT1xDRNxQHU=&c=Hij6BpvVwyizXj_ImfpTUC3lk0TrHNJsWGGZHcqRxUTRtzG8hILjZw==&ch=z9r7k-hbcGx5SVltKzR6Tix46182DModZjoF9_Sna8HmVNrl2CUWGQ==]
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Agent John Edward [Mrsjoy@aol.jp]: FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY (G11)

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From: "Agent John Edward"<Mrsjoy@aol.jp>
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I received an INTEL MEMO from the WHITE HOUSE in my office today and I must advice you as follows:

1: I received an Intel from our wiretap internet protocol office that my communication with you have been breached by impostors which have prompted immediate action from my side to make sure that this transaction is secured. Today, I issue you this code for communication (G11) which must be contained both in the subject and at the end of any of my email letter to you, This is for your own good.

2: With instruction from the White House and the United states Department of Homeland Security, I am informing you that you due consignment box containing your total payment fund of US$10,000,000.00 (Ten Million United States Dollars) is approved for release and delivery to you as soon as you fulfill all "OBLIGATION" and offset the refundable "PROOF OF OWNERSHIP CERIFICATE" mandated by the IRS on all consignment that has been in our vault over 3 months

Note that as i write you now, your funds contained in your consignment box is presently in our maximum storage vault in Atlanta, GA and will only be marked cleared for release once you fulfill all "OBLIGATION" stated on your release questionnaire by Homeland security.

Once I hear from you, I will instruct further.

Regards,

Agent John Edward (G11).

Mr. Douglas Shulman [webmaster@hergunyeniurun.com]: U.S.A. Internal Revenue Service Department.

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Reply-To: <mr.mccullyterence1@yahoo.fr>
From: "Mr. Douglas Shulman"<webmaster@hergunyeniurun.com>
Subject: U.S.A. Internal Revenue Service Department.
Date: Mon, 23 Dec 2013 06:48:06 -0800
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X-OriginalArrivalTime: 23 Dec 2013 14:49:07.0217 (UTC) FILETIME=[21A65010:01CEFFEE]


U.S.A. Internal Revenue Service Department.

Bureau of Consular Affairs

Washington , DC 20520

Greeting from USA I.R.S,

Contact person: Mr. Douglas Shulman

Contact Email : dr.douglasshulman1@yahoo.com.ph

Attention:

We write to inform you that your package with reference number 2661428 which is your sum of $10,000.000.00 ( TEN MILLION US DOLLARS) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your delivery address by the United State Postal Service Agent.

After the phone calls we made on your behalf today to the USA Homeland Security Service and to the United Nations office, it was resolved that the delivery of your package to your address must be complete within (3) working days upon your compliance to our directives; You should send the sum of $76USD to obtain the needed Claiming Of Ownership Certificate from UN.

The Claiming Of Ownership Certificate which is initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your Claiming Of Ownership Certificate we shall assign the United State Postal Service Agent to collect your package of $10 Million and proceed with the delivery to your address.

Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Benin Republic because that is what the Homeland Security Service here are waiting for .

1- Your Full Name:

2- Your Delivery Address:

3- Your Contact Telephone Number:

4- Your Occupation:

5- Your Identification (Passport number or ID Card number):

Once you notify us with the above information and the needed Claiming Of Ownership Certificate from Benin Republic, the USA Homeland Security Service will release your Package to you and it will be delivered to you by the Agent of (U.S.P.S).

Note that you are expected to pay only $76 usd for the Claiming Of Ownership Certificate and you are to pay it to Lagos Nigeria as the origination of the package in favor of Mr. Ola Peter accountant officer in UN office Lagos Nigeria Send the $76 usd through western union once you receive this mail with the information below for immediate release of your package,

Receivers Name: Ola Peter

Address : 101 Ave way Ikeja Lagos Nigeria

Test Question: In God

Test Answer: We Trust

Amount: $76usd

Sender's Name

MTCN====

Once you send the money to this name , please try to notify us with the MTCN so that we can contact MR. Peter Ola for easy pick up and for immediate action on the release of your Claiming Of Ownership Certificate.

Note that any unclaimed consignment will be return to UN Government after 7days. So you are urgently advised to comply with our directives so that the Homeland Security Service will release your package.

Yours Sincerely

Dr. Douglas Shulman

Contact Email : dr.douglasshulman1@yahoo.com.ph

Mrs Isabella Mason [info@aol.com]: Great News, You are advised to Stop Contacting Them.

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Reply-To: <alex.jackson16@aol.com>
From: "Mrs Isabella Mason"<info@aol.com>
Subject: Great News, You are advised to Stop Contacting Them.
Date: Thu, 26 Dec 2013 04:22:57 -0500
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X-OriginalArrivalTime: 27 Dec 2013 01:09:43.0587 (UTC) FILETIME=[537EB730:01CF02A0]


Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
#15, Military Street, Onikan, P.O.Box 56496, Ikoyi, Lagos, Nigeria

Great News, You are advised to Stop Contacting Them.

I am Mrs Isabella Mason, I am a US citizen, am 39 years Old. I reside here in Colorado. My residential address is as follows. 4938 W. 2nd Street, Greeley, Colorado, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $34,600 while in the United States trying to get my payment all to no avail.

I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Alex Jackson who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

Barrister Alex Jackson took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Barrister Alex Jackson showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.

I will advise you to contact Barrister Alex Jackson
You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister Alex Jackson
Email: alex.jackson16@aol.com

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Rev. Steven Jones
20) Mr. Alfred Johnson
22) Mrs. Sherry Williams
23) Mr. Scott Larry

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Alex Jackson was just $185 for the delivery charges, take note of that.

( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $185 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS SERVICE.)

Once again stop contacting those people, I will advise you to contact Barrister Alex Jackson so that he can help you to Deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.
Mrs Isabella Mason.

Prof.Attahiru Jega [prof.jega@ymail.com]: Regarding Election

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Date: Fri, 27 Dec 2013 18:30:15 +0800
Subject: Regarding Election
From: "Prof.Attahiru Jega" <prof.jega@ymail.com>
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X-OriginalArrivalTime: 27 Dec 2013 10:30:17.0935 (UTC) FILETIME=[A320EDF0:01CF02EE]


Dear Sir,

I know that this letter may come to you as a surprise since I had no
previous correspondence with you.I am in deed very sorry to have invaded
your privacy by contacting you in this manner.

I am the Chairman of Independent National Electoral Commission(INEC)I got
your contact in the course of my search for a reliable person with whom to
handle a very confidential transaction involving the transfer of fund
valued at Forty two Million United States Dollars (US$42M) to a safe
foreign account I will also like to invest path of this money in any
product of your choice in your country and possibly be one of major
distributors here in West Africa precisely Nigeria.

The above fund in question is not connected with arms, drugs or money
laundering. It is the product of over invoice on contract awarded in
February 2010 by Independent National Electoral Commission (INEC) after
the necessary bill passed by Senate of Federal Republic of Nigeria, to a
foreign company for the supply of Direct Data Capture Machine and other
electoral material for Registration and Re validation of Voters Card for
the just concluded 2011 elections.

The contract has been executed by the four different companies from
Canada, South Africa,Japan and a Local company here in Nigeria and payment
of the actual contract amount made to the contractors leaving the balance
of (US$42M) United States Dollars in a dormant account which my colleagues
and I now want to transfer out of the Nigeria shore into a reliable
foreign account for our personal use. As civil servants, we do not have
the necessary foreign account machinery to successfully handle this
transaction. Therefore it becomes necessary to source for a foreign
company with the capability to act as the original beneficiary of the
contract.

It is a good thing that the president Dr GoodLuck Jonathan has endorsed
the resolution passed by the senate that all foreign contractors owed by
the federal government of Nigeria should be paid; we will seize this good
opportunity to purport you as one of the beneficiaries to be paid. If you
are interested in this proposal kindly email to me your letter of
acceptance along with your full details direct telephone and fax numbers.

My colleagues and I have decided to share the money in the following
ratio: 70% for my colleagues and I, then 25% for you the account owner and
5% for all local and international expenses that may arise in the course
of this transaction.

Further details about this transaction will be discussed in the subsequent
correspondence. This transaction is strictly confidential but 100% risk
free.

Note also that the particular nature of your business is irrelevant to
this transaction. If this proposal is acceptable by you, please confirm
your interest via this email:prof.jega@yahoo.com

Yours faithfully,
Prof.Attahiru Jega
Tel+234-7083244858