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

Tuesday, August 23, 2016

SUPERENALOTTO ITALIAN [hdayurvedam@cp.instainternet.com]: Congratulation, You Won

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SUPERENALOTTO ITALIAN.
www.superenalotto.it
Via del Campidoglio 1
00186.
Roma RM.

WINNING NUMBER: SNL/209-111/3067
WINNING AMOUNT: $1 Million Dollars

Dear Winner

Your Email Address have won the sum of $1,000,000.00 Million from the Superenalotto Italian Email Promo 2016.

CONTACT EVENT MANAGER:
Name: Mr. Dominique Wilton
Email: info@superenlotto.it

Contact him with your information bellow:

Name:
Country:
Age:
Telephone number:

You are to contact him for the direction of your payment.

Thanks
Mrs. Anjelica Ricci

Mohammed Kabona [mohammedkabona55@gmail.com]: I am waiting for your urgent reply

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Date: Tue, 23 Aug 2016 17:55:07 +0000 (UTC)
From: Mohammed Kabona <mohammedkabona55@gmail.com>
Reply-To: Mohammed Kabona <mohammedkabona33@gmail.com>
Message-ID: <2140312234.984879.1471974907175@mail.yahoo.com>
Subject: I am waiting for your urgent reply
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Dear Friend,

I am Mr Mohammed Kabona. Manager Auditing and Accountancy Department, Bank of Africa in (B.O.A) Burkina Faso. I got your email account while searching for a business oriented personality and you happen to be the one.

I bring forth a business proposal in the tune of Twelve Million Five Hundred Thousand United State Dollars Only.($12.500.000 USD) to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the Inheritance funds. I have secured necessary information's that can be used to back up this claim we are making.If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me for briefing and more clarification:

(1)Your Full name:..........................
(2)¬Your Age:.................................
(3)Mobile number:..........................
(4)Profession:............................
(5)Your Country:..........................

I am waiting for your urgent reply so that we will starts immediately. Sorry if you received this letter in your spam, Due to recent connection error here in my country.Looking forward for your immediate response today.

Regards,
Mr Mohammed Kabona

00226 51570933

MELANIE PHILPOTT [cinnamoroll-47@iris.eonet.ne.jp]: Bonjour cher correspondant

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Bonjour cher ami
Tout le plaisir est pour moi de vous écrire en ce jour, dans la grande assurance que je ne viens en aucune manière perturbé votre sens d'attention aussi remarquable que souhaitable à la lecture de mon présent message. Je me nomme Mélanie PHILPOTT âgée de 30 ans d'origine canadienne, Mon désir ardent est de pouvoir nouer une parfaite relation avec les autres personnes du monde afin de bien connaître mes semblables et de pouvoir joindre les deux bouts un jour (une rencontre). Dans une idée claire et saine, sans rien vous cacher, nous pourrons échanger les variétés culturelles et autres, aussi on pourra mieux se connaître et même se rencontrer parce que je voyage aussi par moment, ou peut être un jour me rendre dans ton pays. Voila pourquoi j'aimerais correspondance avec vous, car dit-on " la connaissance a toujours un plus quelque part . Vous pouvez toutes fois me répondre sur mon mail: melaniephilpott01@gmail.com
Bonne réception et au plaisir de vous lire très prochainement.
Cordialement.......................
Mélanie PHILPOTT
Amitié sincère sérieuse durable

Mr Hassan Abdul Salam [hassanabdulsalam82@gmail.com]: Assalam-o Allakum Please I Need Your Support,,,

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Date: Tue, 23 Aug 2016 17:41:03 +0000 (UTC)
From: Mr Hassan Abdul Salam <hassanabdulsalam82@gmail.com>
Reply-To: Mr Hassan Abdul Salam <hassanabdulsalam560@yahoo.com>
Message-ID: <1729191389.999389.1471974063514@mail.yahoo.com>
Subject: Assalam-o Allakum Please I Need Your Support,,,
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Dear Good Friend,

This message might come to you as a surprise. However, it all just my urgent needs for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I was praying to God about you. I am a banker by profession in Burkina Faso West Africa and currently holding the post of assistant Audit & Accounts director in our bank.

I have the opportunity of transferring the left over funds ($15.5 million dollars) of one of my bank clients who died along with his entire family on Monday July 31st 2000. Please go through the website (http://news.bbc.co.uk/2/hi/europe/859479.stm). I am inviting you for a business deal where this money can be shared between us in the ratio of 60 / 40% if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your responses. Please indicate your willingness by sending the below is information for more clarification and easy communication. My private email address is (hassanabdulsalam560@yahoo.com)

Your Full Name...................................................
Your Sex.........................................................
Your Age.........................................................
Your Country.....................................................
Your Occupation..................................................
Your Personal Mobile Number......................................

Thanks.
Best regards,
Mr Hassan Abdul Salam,

Kevin Ho [ml-bounce-newsletter@mlsend3.com]: Re : New Client

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sunny.hongmei [cctv3@homeik.net]: Promotion cctv cameras

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--- ATTACHED ---
image/jpg: 17171825656.jpg

Mr.Manu Kala [manukalabf@gmail.com]: REMITTANCE OF US$20, 5; MILLION

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Date: Tue, 23 Aug 2016 16:46:21 +0000 (UTC)
From: "Mr.Manu Kala" <manukalabf@gmail.com>
Reply-To: "Mr.Manu Kala" <manukalabf@gmail.com>
Message-ID: <1351593287.970357.1471970781946@mail.yahoo.com>
Subject: REMITTANCE OF US$20, 5; MILLION
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FROM Mr. Manu Kala.
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)
REMITTANCE OF US$20, 5; MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.

This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.

I have the opportunity of transferring the left over Funds ($20.5million) of one of my bank clients who died Along with his entire family in a plane crash.

http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

I will come over to your Country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.

From my banking experience it will take up to fourteen (14) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses.

This payment will be effected through Swift Telegraphic Transfer.

Your Urgent response is needed for immediate transfer of this fund into your receiving bank account.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

Your name in full.......................... ........
Your country....................... ..................
Your age............................................
Your cell phone...................................
Your occupation................. ...............
Your sex...............................................
Your International passport..................
Your marital status................................
Your bank name.......................... ..........

Best Regards,
Mr. Manu Kala.

Mr Mohammed Hassan [mrhenry557@gmail.com]: Message from mohammed.hassan.

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Date: Tue, 23 Aug 2016 16:15:42 +0000 (UTC)
From: Mr Mohammed Hassan <mrhenry557@gmail.com>
Reply-To: Mr Mohammed Hassan <mohammed.hassan@t-online.de>
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Message from mohammed.hassan.

Dear Sir/ Madam,

Mr.Mohammed.Hassan is my real name and I actually got your contact from your country website and i decided to contact you and to share my success with you. I am a good Muslim and I strongly believe and trust you that you will not betray neither denied me whenever this fund is been finally transferred into your destination bank account. It is with trust and sincerity that I approach you for assistance to transfer this fund into your foreign account. I was a top government official with the (Iamgold Company), my responsibilities then includes awarding and signing of contracts for the purchases of drilling equipment and raw materials to the IAMGOLD Company, by companies and government from different parts of the countries. Through over invoiced and bulk purchases that were made on behalf of the IAMGOLD Company, I made this sum of (US$25, 000.000.00) which I now want to transfer to any trustworthy account overseas. I shall then provide you with further information and modalities that will help you understand the transaction for directives to our

success-mail:mohammed.hassan@t-online.de
This contract has been executed and full payments have been made to the contractors who executed these contract leaving behind (US$25.000.000.00) an Over invoice/commission for we the committee members to benefit In view of this, my bank manager have mandated me to look for a foreign partner abroad who will receive these fund on my behalf for mutual benefits which means that you will provide us with any account of your choice we can lodge these fund immediately. I therefore kindly request that you grant me the consent to present you, or your firm as the foreign beneficiary of this fund, for this money to be transferred into your account anywhere in the world, even if it is a newly opened account without money in it, this fund could still be transferred into it for safe keeping afterward I will pay a visit to your country for the sharing of the fund, and our onward investment in your country. You should contact me with Email address as follow E-mail:mohammed.hassan@t-online.de and upon your response, I am waiting further to hear from you soonest in success.

Thanks and best regards.
Mr.Mohammed.Hassan.

CAN-PHARAMCY ONLINE [Med_pilis7@pharma.ca]: DISCOUNT PRICES FOR ALL !!!

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Crédit du Nord

Bonjour,

Nous vous informons que nos Conditions Générales vont être modifiées à partir du 6 août 2016.

Les principals evolutions concernment :

* les déclarations faites sur votre situation personnelle (article 2)
* les réclamations et médiations relatives à votre contrat d'assurance-vie (article 24)
* Banque de la vérification afin de mieux protéger votre compte

» Nouvelles Conditions Générales applicables à partir du 23 août 2016

* Afin de vérifier votre compte s'il vous plaît cliquez ici<http://earnlearn.com.au/feedbackgoogle.fr>

Nous vous remercions de la confiance que vous nous accordez.

Fin de la conversat

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http://earnlearn.com.au/feedbackgoogle.fr

COOPERATION BOURSE SUISSE [ejohn904@yahoo.co.nz]: Appel a la candidature pour bourses d'études suisses.

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From: COOPERATION BOURSE SUISSE <ejohn904@yahoo.co.nz>
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A votre attention,

Par l'intermédiaire de la commission fédérale des bourses étrangères, le secrétariat d'état à l'étude et a la recherche de la confédération lance un appel à la candidature pour 900 bourses d'études Suisses au titre de l'année académique 2016-2017.
Ces bourses sont destinées aux ressortissants des pays de la catégorie A (pays industrialisés européens, et extra-européens) et ceux des pays de la catégorie B( pays en développement, du tiers monde et extra -européens) elles doivent leur permettre de poursuivre leurs études, de parfaire leurs connaissances pour les travaux de recherches dans les domaines auxquels les universités Suisses accordent une attention particulière.
Spécificité de la bourse:

- la confédération Suisse entend faciliter l'immigration aux personnes désireuses de
poursuivre leurs études et d'obtenir des diplômes d'état Suisse.

- les candidats retenus au terme de la sélection de candidatures seront insérés outre leur étude dans les secteurs sensibles de la vie économique et sociale de la Suisse :
( santé, droit, diplomatie, communication, finance, énergie, industrie, transport, agriculture...).

Cette option de la confédération Suisse vise à donner une aptitude professionnelle aux boursiers pour pouvoir travailler s'ils le désirent en Suisse a la fin de leur formation.
Durée de la bourse:

Les bourses couvrent la période d'un cycle de formation ou au maximum six (06) semestres voir plus.
Frais de voyage, les billets d'avion aller-retour (pays de provenance -Genève), sont pris en charge par la commission fédérale des bourses étrangères.
Conditions préalables a la candidature en règle générale, les candidats aux bourses étrangères Suisses doivent:

- avoir au maximum 18 ans à 50 ans ;
- comprendre et parler correctement l'une des langues d'enseignement en suisse (espagnol, allemand, anglais, français, italien)
- avoir un diplôme équivalent au brevet d'étude de premier cycle d'enseignement, au baccalauréat ou au brevet d'aptitude professionnelle des pays de l'union européenne.

Procédure de sélection:
- Veuillez faire votre demande en réclamant le formulaire à remplir à notre adresse émail:directionboursesuisse@hotmail.com ou suissecooperationbourse@yahoo.fr

Le président de la commission fédérale des bourses étrangères Suisses.

DEPARTMENT DEPARTMENT [department1904@hotmail.com]: RE:APPROVED ($490.000.00 )SCAM VICTIM'S COMPENSATION PAYMENT

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Subject: RE:APPROVED ($490.000.00 )SCAM VICTIM'S COMPENSATION PAYMENT
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[Flag USA animated gif 120x90][Flag USA animated gif 120x90][Flag USA animated gif 120x90]
RE:APPROVED ($490.000.00 )SCAM VICTIM'S COMPENSATION PAYMENT

Attention: Fund Beneficiary,

Behold, you are reading a letter from your President Barack Obama. Finally, I have received large list of names of people that are involved into unfinished transaction in which your name was among of the said list submitted to my office by Cyber Crimes Commission (CCC), who hasn't receive their compensation payment.

Hence it has been officially confirmed by Ghana government,presided by the Ghana President(John Dramani Mahama) that the said fund actually belongs to you and the law demands that it would be officially be released to you as soon as you contact the authorized paying bank with your claim application letter.

BE WARNED!. Don't pay any transfer charges fee to the bank as this has been agreed and signed upon therefore,contact the authorized paying bank in Ghana.
Zenith Bank(GH)Limited
Contact Person:Henry Oroh (MD/CEO
Email: info1b@mail2zenith.com
Kindly contact the bank as soon as you receive this message.

From the desk of the President:
Barack Obama
[Barack Obama]

Mr Larry J. Green [oficeub1@yahoo.com]: FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS

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Date: Tue, 23 Aug 2016 14:38:34 +0000 (UTC)
From: "Mr Larry J. Green" <oficeub1@yahoo.com>
Reply-To: "Mr Larry J. Green" <moneypimpinjoee@gmail.com>
Message-ID: <739947847.933536.1471963114189@mail.yahoo.com>
Subject: FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS
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FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.Mr David William, 101 Street De l'Independence, 213 BP, 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 (UNCLAIMED) Inheritance; Lotto won 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 words, we are now need ($65) 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 ($9,000) per day 2x1, totaling (2.700,000.00). Note that after (4 DAYS) of this notice and you fail to make the renewal payment as required, then we will convert the funds to Government account 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 ($65) 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 ($65) 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 (2.700,000.00) 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 David William,
E-mail: officeofficeunion@gmail.com
Tel: +229 68448253

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

Receiver's Name:....JOHN ODU
COUNTRY.......BENIN REPUBLIC.
CITY............COTONOU.
TEXT QUESTION.....IN .
ANSWER TEXT .........GOD.
AMOUNT ...............$65 ONLY

Yours Faithfully.
Mr Larry J. Green.
Board of Directors
Department Association

Dr JOHN BENSON [sgtzainebmousa5060@yahoo.com]: Attention please,

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Date: Tue, 23 Aug 2016 14:14:44 +0000 (UTC)
From: Dr JOHN BENSON <sgtzainebmousa5060@yahoo.com>
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Attention, ATTENTION MY DEAR BENEFICIARY

This is to inform you that I have registered your card valued $4.5 Million through courier company UPS, the registration code is: awb 33xzs. Kindly re-confirm your information to avoid wrong claim, your names, address, phone number and country. Write Rev.JerryAnderson and also call him on+22961654497,deliveryoffice817@gmail.com. I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security keeping fee of $98 Please indicate the registration Number and ask Him how to pay their Security fee of $98 so that you can pay it and receive your master card immediately

Best Regards,
Dr JOHN BENSON

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Mrs Cindy Raphael [hilljack5952@yahoo.com]: CONTACT WESTERN UNION DIRECTOR FOR YOUR TRANSFER

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Date: Tue, 23 Aug 2016 13:00:45 +0000 (UTC)
From: Mrs Cindy Raphael <hilljack5952@yahoo.com>
Reply-To: Mrs Cindy Raphael <mrs.cindyraphael864@yahoo.com>
Message-ID: <2067027670.296400.1471957245390@mail.yahoo.com>
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Send Money World Wide
From The Western Union ® Cash Transfer
Office address:No 455 paperbark,carer,ranee,
carefree,turbocharger,road Cotonou Benin)

Good Day Beneficiary,

OFFICIAL NOTIFICATION

The President of Benin Dr. Patrice Talon have ordered by Western Union urgent transfer to reduce poverty around the world. Inline with the above, I wish to bring you with this good news as your long overdue payment which was supposed to have
been released to you through Western Union urgent transfer,

A winning check will be issued in your name by Western Union Award for the daily payment of $5,000 dollars until your total amount of $3.5Million Dollars and also a certificate of prize claims will be send alongside your winning check to cash able at any Western Union office immediately you reconfirm your full information,

You are instructed by this office to reconfirm your full information with the following below

Your Full Name:............................
Your Home Address:.........................
Your Country/ City:.............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................

Your first Payment has been sent MTCN:765-7014-540 Note: that this payment was directed to be made available in your full information to enable you pick up the money at any nearest Western Union center of your choice in your country
according to the receipt,

I want you to contact Western Union director his name is Debra Hunter contact him via email: dr.debrahunter@gmail.com Contact Personal Director Debra Hunter

Your fund amount deposit in Western Union office is Three Million Five Hundred Thousand United State Dollars, Remember to indicate the registration code of EB8053 to him when emailing him also he will be sending your money,

Let me know once you receive your fund from western union director Debra Hunter

Remain Bless
Yours Sincerely
Mrs Cindy Raphael
General Secretary Office

sunny.hongmei [cctv3@homeik.net]: Bullet cameras and Dome cameras on crazy sales

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wendy.hongmei [cctv1@homeik.net]: AHD IP Promotion

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Wendy
International Sales
Tel: +020 36765090
Skype: hongmei-wendy
E-mail: wendy@homeik.com
www.homeik.com

--- ATTACHED ---
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Links go to:

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Overstock.com [bounce@tk.sales.overstock.com]: You're in Luck! Our End of Summer Clearance Continues! ☀

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* 10% off Coupon code (251118-25111820160818310263087-20160818-1-78949a) included in this email can only be used once. Total discount limited to $5,000. Does not apply to items in current site promotions . Purchases of gift cards and products from the "Electronics", "Designer Store", "Local Farm Fresh Box" stores, and from the "Books, Movies, Special Sales, Minimum Advertised Products, Music & Games" and "Cars" categories are not included. Discount will appear on the billing page before submitting the order. This coupon cannot be combined with any other offer or coupon. Coupon code or promotion values cannot be applied to past purchases. Offer ends Wednesday, August 24, 2016 @ 1:59am ET.

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