وهذا نموذج:

Nokia End Of Year Promo‏

From: NOKIA PROMOTIONS 2008

(christa_binder@utanet.at)

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unsafe

Sent: Thursday, December 25, 2008 10:38:10 AM

To: .@utanet.at

We are notifying you on our end of year Online Draw held

on 20/12/08,where your Email emerged one of the Two

lucky winners who won the firstprize of a total sum of

500,000.00, in our Online Draw. Your e-mail wasattached to

Ticket no:025-1146-1992-750, Serial no:2113-05,

Luckyno:08-11-17-30-32-

41bonusno:47,REFNO:BRLFGP2551256/02. You have

been selected for a cash prize of £500,000.00 (Five

HundredThousand Pounds Sterling). The selection process

was carried out throughrandom selection in our

computerized email selection system(ess) from adatabase

of over 250,000 email addresses drawn from which you

wereselected. You are to contact the Royal Bank Of

Scotland for payment with detailsgiven below:Bank Name:

Royal Bank Of ScotlandContact Person: Hamilton

ReedsEmail: rbs_reeds@badgers.comTel: 44 703 193

6907 44 703 197 3826Fax: 4… FILL

VERIFICATION/PAYMENT PROCESSING FORM

BELOW:Full Name:Full

Address:Nationality:Age:Occupation:Personal

Telephone:Sex:Total Amount Won:Country::*Winners are

advised to keep their winning details/information from

thepublic to avoid Fraudulent claim (IMPORTANT) pending

the prize claim byWinner. Sincerely,Stella Roberts

(Mrs).Nokia Promo Dept UK.Nokia (UK) LTD.Summet

Avenue, Farmborough,Hampshire. GU14 0NG.

وهذا نموذج:

PLS CONTACT ME‏

From: ibrahim_hamza (ibrahim10@limitedonline.net)

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Sent: Thursday, December 25, 2008 12:46:06 AM

To: ibrahim10@limitedonline.net

GOOD DAY MY GOOD FRIEND,LET ME START BY

INTRODUCING MYSEIF,I AM MR IBRAHIM HAMZA, AN

ACCOUNTS OFFICER WITH AN AFRICA BANK IN

BURKINA_FASO OF WEST AFRICA. I AM WRITING YOU

THIS LETTER BASED ON THE LATEST DEVELOPMENT

AT MY BANK WHICH IWILL LIKE TOBRING TO YOUR

PERSONAL EDIFICATON.($9MILLION TRANSFER

CLAIMS).PLEASE WRITE BACK FOR

MOREEXPLANATION.KIND REGARDS MR IBRAHIM

HAMZAPLS YOU CAN ASIO CONTACT ME WITH MY

EMAIL ID (ibrahim_hamza22@yahoo.fr)

وهذا نموذج:

PLS CONTACT ME‏

From: ibrahim_hamza (ibrahim10@limitedonline.net)

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Sent: Wednesday, December 24, 2008 11:55:13 PM

To: ibrahim10@limitedonline.net

GOOD DAY MY GOOD FRIEND,LET ME START BY

INTRODUCING MYSEIF,I AM MR IBRAHIM HAMZA, AN

ACCOUNTS OFFICER WITH AN AFRICA BANK IN

BURKINA_FASO OF WEST AFRICA. I AM WRITING YOU

THIS LETTER BASED ON THE LATEST DEVELOPMENT

AT MY BANK WHICH IWILL LIKE TOBRING TO YOUR

PERSONAL EDIFICATON.($9MILLION TRANSFER

CLAIMS).PLEASE WRITE BACK FOR

MOREEXPLANATION.KIND REGARDS MR IBRAHIM

HAMZAPLS YOU CAN ASIO CONTACT ME WITH MY

EMAIL ID (ibrahim_hamza22@yahoo.fr)

وهذا نموذج:

Dear Winner,‏

From: Shell Winning Notification (information@yahoo.com)

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Sent: Wednesday, December 24, 2008 9:17:35 PM

To:

Dear Winner, We are pleased to inform you today 8th Dec

2008 of the resultof the winners of the SHELL

INTERNATIONAL ONLINE LOTTERY PROMO

PROGRAMMEin conjunction with the chevron Texaco

company annual lottery/donationpromo.You have therefore

been approved for a lump sum pay out $1,000,000.00(One

Million United State Dollars), in cash credited to

fileXYL26510460037/06.Contact Our fiduciary Agent

company via email. Contact Person: Sir Johnson

ColeEmail:claimsremittancedept.2008@live.com Tel:

2348074479940Congratulations On behalf of all members

of the Lottery foundation.Yours Truly,Mr. Tom

Stephenson.Online Lottery Co-ordinator

وهذا نموذج:

REPLY URGENT.‏

From: Sahi Bidu (sahi.bidu22@yahoo.com)

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Sent: Wednesday, December 24, 2008 9:07:19 PM

To: nashwanhelali@hotmail.com

You’re invited to: REPLY URGENT.

By your host: Sahi Bidu

Date: Wednesday December 24, 2008

Time: 6:00 pm - 7:00 pm (GMT 00:00)

Street: I know that this mail will come to you as a surprise

as we never met before. I am the Director in charge of

Auditing section Bank in the Group Bank of African B.O.A,

AS IT MAY INTEREST YOU TO KNOW, I got your

impressive information through an international business

enquiry HERE IN OUAGADOUGOU BURKINA-FASO, I

Hoped that you will not expose or betray this trust and

confident that I am about to repose on you for the mutual

benefit of our both families.There is the sum of ($12.6

million) Twelve Million six Hundred Thousand US Dollars in

my bank» and there were no beneficiaries stated

concerning these funds which means no one would ever

come forward to claim it. That is why I ask for your

assistance in transferring the fund to your account. The

money has been dormant (in-active) for 10 years in our

Bank here without any body coming for it.I want to release

the money to you as the next to the beneficiaries person of

the fund, I don’t want the money to go into our Bank

treasury as an abandoned fund, so this is the reason why I

contacted you, so that my Bank will release the money to

you as the nearest person to the owner.Please I would like

you to keep this proposal as a top secret and delete it if you

are not interested. Upon receipt of your reply, I will send

you full details on how the business will be executed and

also note that you will have 30% of the above mentioned

amount if you agree to help me execute this business.Best

Regards

Add to your Yahoo! Calendar

وهذا نموذج:

Re: With Due Respect,‏

From: adama yoli (adama_yoli124@msn.com)

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Sent: Wednesday, December 24, 2008 6:54:24 PM

To:

FROM MR ADAMA YOLI

BILL AND EXCHAGE MANAGER.

FOREIGN REMITTANCE DEPARTMENT

BANK OF AFRICA ( BOA)

BURKINA FASOWEST AFRICA

Dear Friend,

Compliments,

I am writing to seek your cooperation over this business

proposal.

First I must solicit your confidence in this transaction; this is

by virtue of its nature as being utterly confidential and top

secret. Though I know that a transaction of this magnitude

will make any one apprehensive and worried, but I am

assuring you that all will be well at the end of the day.

l have decided to contact you due to the urgency of this

transaction, Let me start by introducing myself properly to

you. I am MR. ADAMA YOLI a manager with the Bank Of

Africa( BOA), Ouagadougou Burkina Faso, Africa .

I came to know you in my Private Search for a Reliable and

Reputable Person to handle this Confidential Transaction,

which involves the transfer of huge sum of Money to a

Foreign Account requiring Maximum Confidence.

In my department, We discovered an abandoned sum

of$15million USD(FIFTEEN MILLION UNITED STATES

DOLLARS.)Only, in an account that belongs to one of our

foreign customers who died along with his entire family in a

plane crash that took place in Kenya , East Africa, the bank

now expects a next of kin as beneficiary. Valuable efforts

are being made by the Bank to get in touch with any of the

Brumleys remaining family or relatives but all to no success.

the Late DR. GEORGE BRUMLEY,a citizen of Atlanta ,

United States of America is a known Philantropist in, West

Africa and the whole African continent

Since we got information about his death, we have been

expecting his next of kin to come over and claim his money

because it cannot be released unless somebody applies for

it as next of kin or relation to the deceased as indicated in

our banking guidelines but unfortunately all his supposed

next of kin or relation died alongside with him at the plane

crash leaving nobody behind for the claim. It is therefore

upon this discovery that I now decided to make this

business proposal to you and release the money to you via

your foreign bank account as the next of kin or relation to

the deceased for safety and subsequent disbursement

since nobody is coming for it and It is because of the

perceived possibility of not being able to locate any of Late

Brumleys s next kin (He died with his entire family members)

The Banking law and guideline here stipulates that if such

money remained unclaimed after seven years, the money

will be transferred into the Bank treasury as unclaimed fund

The request for your assistance and maximum co-operation

as a foreign citizen to stand as the next of kin in this

business is occasioned by the fact that the deceased

customer was a foreigner and a Burkinabe cannot stand as

next of kin to a foreigner.

The sharing of the fund are thus: 30% for you the account

owner,60% for I and my trusted colleagues and the

remaining 10% for expenses for both parties. If this

proposal is acceptable by you, do not make undue

advantage of the trust we have bestowed in you.

Best regards,

Mr. ADAMA YOLI

NOTE

You should contact me immediately as soon as you receive

this letter

Trusting to hear from you immediately.

نموذج جديد:

TREAT AS URGENT/REPLY IMMEDIATELY‏

From: Bama Yousuf (bamayousuf01@yahoo.com)

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Sent: Saturday, December 27, 2008 4:30:22 PM

To: nashwanhelali@hotmail.com

I have a new email address!

You can now email me at: bamayousuf01@yahoo.com

- Dear Friend,I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .I Hope that you will not expose or betray this trust and confident that i am about to Repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of $15.6 million Immediately to your account. The money has been dormant for years in our Bank here without any body coming for it.I want to release the money to yu as the nearest person to our deceased customer(the owner Of the account) who died a long with his supposed next of kin in an air Crash since July 2000.I don’t want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer.Please i will like you to keep this proposal as a top secret and delete if you are not interested.Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the Above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following:1. Your Full Names and Address.2. Direct telephone and Fax numbers Dr. Bama Yousuf Bill and Exchange Manager African Development Bank,Burkina Faso West Africa. Email bamayousuf12@yahoo.fr

وهذا نموذج:

FROM THE DESK OF MR AHMED DIALLO‏

From: AHMED DIALLO (qd210@eircom.net)

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Sent: Saturday, December 27, 2008 4:06:23 PM

To: .

FROM THE DESK OF MR AHMED DIALLOAUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.Dear Friend,COMPLIMENT OF THE SEASONI am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$15.3m dollars in an account that belongs to one of our foreign customer MR.ANDREA MARK from Florida, U.S.A who died along with his entire family in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you,so that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don’t want this money to go into the bank treasury as unclaimed dormant fund.The banking law and guidline here stipulates that if such money remained unclaimed after eight years the money will be transfered into the bank treasury as unclaimed dormant fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe like me can not stand as next of kin to a foreigner, I agreed that 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would be for me.Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin to the deceased customer with a text of application that i will send to you,but before i send to you the text of application form,I will like you to send me the following informatios1.NAME IN FULL:…………………………..2.ADDRESS:…………………………………3.NATIONALITY:……………………………..4.AGE:………………………………………5.Sex……………………………………….6.OCCUPATION:………………………………..7.MARITAL STATUS:…………………………….8.PRIAVTE PHONE NO……………………………………..9.PRIVATE FAX NO:………………………………………So i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help.You can. Trusting to hear from you. Yours Faithfully, MR AHMED DIALLO

وهذا نموذج:

Urgent assistance/confidential transaction‏

From: MR.Salam Sudu (s2e2d@eircom.net)

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Sent: Saturday, December 27, 2008 3:18:38 PM

To: ….@.com

Urgent assistance/confidential transaction From: Mr Salam SuduAfrican Development BankBurkina Faso (ADB)Ouagadougou - Burkina Faso .Tel: 00 226 75245017 Dear friend, I am writting to seek your coperation over this business, Please due welcome this letter. I am Mr Salam Sudu the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. At the bank’s last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client. Since his demise, even the members of his family haven’t applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too. The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into. I have decided to give away forty (40%) to you for your assistance and ten (10%) for any expenses that might arise during the transaction of this transfer, I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired. I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen. Please for further information and enquiries feel free to contact me back immediately , besides I need your mobile telephone number for urgent and effective communication. I am waiting for your urgent response!!! Thanks and remain blessed.Mr Salam Sudu Bellow is my resident contact address and my telephone lineSiege social: 01bp 452001 -Ouagadougou 01Tel: 00 226 75245017

وهذا نموذج:

TICKET NUMBER 001768432463!‏

From: Wins! (lexi450@cox.net)

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Sent: Saturday, December 27, 2008 2:38:42 PM

To:

Dear Receipent, We are informing you that your email address as indicated was drawn and attached to ticket number 001768432463 with serial numbersFTS/8070337201/06 and drew the lucky numbers 15-22-24-48-50-37(30)whichsubsequently won you 1,000,000.00 (One Million Great Britain Pounds).from the U.K NATIONAL LOTTERY BOARD. The draws registered as Draw number one was conducted in Brockley,LondonUnited Kingdom on the 27th December 2008. Find below the details of the ClaimsAgent and contact him with the following details for verifications: 1.FULLNAME,2.FULLADDRESS, 3.NATIONALITY, 4.AGE,5.OCCUPATION, 6.MOBILE/TELEPHONE NUMBER,7.DATE OF WINNING AWARD, 8.SEX, 9.TOTAL AMOUNT WON 10.TICKET/SERIAL NUMBERS. AGENT NAME: Mr.Albert Thomas(Claims Agent) claimsdepartment7@hotmail.com Thanks Mrs Rita Shawn U.K Promo Announcer

وهذا نموذج:

***WINNING NOTIFICATION*** END OF YEAR FREE AWARD‏

From: Vladimir Garic (vladag@minrzs.gov.rs)

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Sent: Saturday, December 27, 2008 11:05:54 AM

To:

The British National LotteryP O Box 10103b Olympic Way, Sefton Business Park,Aintree, Liverpool , L30 1RD(Customer Services) Ref: UK/9420X2/68Batch: 074/05/ZY369Ticket number:56475600545 188Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize £1000,000.00 (British Pounds) held on the 26th December 2008 in London Uk.The selection process was carried out through random selection in Ourcomputerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Youre-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of £1,000,000.00 (One Million Pounds) in cash credited to file KTU/9023118308/03.This is from a total cash prize of 1000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus.For due processing of your winning claim, please contact the FIDUCIARY AGENT Information Officer Mr. Harry Bricks who has been assigned to assist you. You are tocontact him with the following details for the release of your winnings. Name: Prof. James ScotTelephone: 44-70319-84733Email address: claimdept_board01@live.com act him, please provide him with the following Requirements below:Claims Requirements: 1.Name in full——————–2.Address————————-3.Nationality———————4.Age——————————5.Occupation———————6.Sex ——————————7.Phone/Fax———————8.Present Country————– If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 20 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! RegardsMrs. Stella Ellis(Group Coordinator) Note that you are not to reply to this E-mail,please contact your claimsofficer directly to start the processing of your claims application form.