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, August 7, 2016

ZENITH BANK PLC [info@zenithbankplc.org]: Good Day

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From: "ZENITH BANK PLC"<info@zenithbankplc.org>
Subject: Good Day
Date: Mon, 8 Aug 2016 00:26:32 +0200
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Good Day,

My purpose of contacting you is about a transaction I will like you to assist me in carrying out in bank, if you dont mind getting involved. The transaction is as follows, Eng. Elmam Shahidi, who based here in Nigeria, deposited US $30 Million dollars in a fixed deposit account with bank which maturity Date was to be 1st of December 2013, unfortunately. Eng. Elmam Shahidi died. He has no next of kin stated when he deposited this fund and nobody has written or called a tour bank for Elmam Shahidi, and Eng. Elmam Shahidi work in OIL COMPANY.

I have made all the internal arrangements to transfer the amount in question out of the bank, but what I dont have is someone whom I will front as the next of kin to Eng. Elmam Shahidi so that the money can be claimed than allowing it there in his account unclaimed, it is based on this that you are being contacted. There is no atom of risk involved in this transaction because I have already arranged the entire internal and external banking network for this Process. Do indicate your interest in going into co-operation with me by email, so that I will advise you on how we can get this actualized immediately.

We shall regularize the approvals to reflect your name as the true beneficiary of the fund while the payment will be made into your account from the Government correspondence banks in London I will give you 30% of the total sum for your assistance, while my share of this business will be strictly for investment under your supervision for 2 years after we have signed a joint agreement. I guarantee 100% risk-free in this transaction, as we shall destroy all documents used for the transfer as soon as the fund hits your account.

Finally, do treat this information as a confidential one as I sincerely wait for your immediate response.

Yours sincerely,
Mr. Sylvester Williams.

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