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أشكرك ………..جدا

وهذا نموذج:

From Mr.Aziz Issa(B.I.B)Bank.‏

From: aziz issa (azizissa03@uago.info)

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Sent: Wednesday, December 24, 2008 3:05:15 PM

To:

FROM MR.AZIZ ISSA(B.I.B)BANK

BILL AND EXCHANCE MANAGER

FOREING NITERNATIONALE DEPT

OUAGADOUGOU BURKINAB FASO

WEST AFRICA

MY PRIVATE NUMBER CALL ME:( 226)78-34-65-94.

Dear Friend,

I am Mr.Aziz Issa, the manager of bill and exchange at the foreign remittance department of Banquet International Du Burkina, In my department i discovered an abandoned sum of ($10.5m US dollars) (Ten Million five hundred thousand US Dollars) in an account that belongs to one of our foreign customer, who died along with his entire family on December 10,2006, in plane crash with Airbus A320 Plane.

Since i got information about his death, i have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the decease as indicated in our banking guidelines and laws, but unfortunately i learnt that all his supposed next of kin or relation died along side with him at the plane clash leaving no body behind for the claim.

It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the decease for safety and subsequent disbursement since nobody is coming for it and i donat want this money to go into the bank treasury as unclaimed bill.

The banking law and guideline here stipulates that if such money remained

unclaimed after Two years, the money will be transferred into the bank treasure as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a (Burkinabe) cannot stand as next of kin to a foreigner.

I agree that 45% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 45% will be for me.

Therefore, to enable the immediate transfer of this fund to you as arrange, you must apply first to the bank as relation or next of kin to the deceased indicating your bank name, your bank account, your private telephone and fax number for easy and effective communication and location where in the money will be remitted upon receipt of your reply, I will send to you by fax or email the text of the application.

I will not fail to bring to your notice that this business is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

Please you should call me immediately on my private number( 226)78-34-65-94.)as soon as you receive this letter for more explanation.

Yours faithfully,

Mr.Aziz Issa.

MY PRIVATE NUMBER CALL ME:( 226)78-34-65-94.

وهذا نموذج:

I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.‏

From: Tuoga Hazem (tuoga06@yahoo.fr)

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Sent: Wednesday, December 24, 2008 2:09:50 PM

To: nashwanhelali@hotmail.com

Vous êtes invité :: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.

Par votre hôte: Tuoga Hazem

Date: mercredi 24 décembre 2008

Heure: 10h 00 - 11h 00 (GMT 00:00)

Rue: Reply me with this email… tuoga_hazem@voila.fr Dear friend my name is Dr TUOGA HAZEM I 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 $10 million us dollars in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 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. unfortunately i 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.upon your reply I will send you full details on how the business will be executed, send me your contact information. 1.Age.(2)Residential adress(3) occupation(4)private telephone.Waiting to hear from you,My Regards.

Viendrez-vous ? Répondre à cette invitation

وهذا نموذج:

REPLY URGENT/$18.5 million‏

From: Moh Ahmed (moh_ahmed01@yahoo.fr)

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Sent: Wednesday, December 24, 2008 2:02:15 PM

To: nashwanhelali@hotmail.com

Vous êtes invité :: REPLY URGENT/$18.5 million

Par votre hôte: Moh Ahmed

Date: mercredi 24 décembre 2008

Heure: 10h 00 - 11h 00 (GMT 00:00)

Rue: Dear Friend,I know that this mail will come to you as a surprise as we never met before. I am the the Director in charge of Auditing section Bank in the Group Bank of African,I need your urgent assistance in transferring the sum of ($18.5 million immediately to your account.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,Reply to e mail. moh_ahmed001@yahoo.fr

Ajouter dans votre

وهذا نموذج:

BRITISH INTERNATIONAL LOTERY‏

From: BRITISH PAYMENT CENTE (meric.kirmizi@superonline.com)

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Sent: Wednesday, December 24, 2008 12:38:07 PM

To:

BRITISH INTERNATIONAL LOTERY

BATCH NUMBER:065/088/XY24

TICKET NUMBER:023-1111-790-458

This email is to notify you that this email address was

randomly

selected and entered into our free Third Category draws. You

have

subsequently emerged a winner and therefore entitled to a

substantial

amountof 500,000.00 Pounds.

For further information, kindly confirm receipt of this

email, by

forwarding Your Details as states below to our claims

department on

Email : foreignunits_nelson@live.com

INFORMATION REQUESTED:

(a) Your full Name:

(b) Contact address:

(c) Your Telephone and fax numbers:

(d) Your Age:

(e) Your occupation:

(f) Your country of origin:

PAYMENT OPTIONS: PLEASE CHOOSE ONE(1).

(1)BANK TRANSFER(BANK TO BANK TRANSFER)

(2) COURIER DELIVERY(CERTIFIED CHEQUE MADE OUT IN YOUR NAME

DELIVERED

TO YOU VIA OUR AFFILIATE COURIER COMPANY)

Thank you.

Yours Sincerely,

Award Notification Team

BRITISH GAMING HOUSE

وهذا نموذج:

Notification From FedEx‏

From: FedEx West Africa (packages@fedexonline.com)

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Sent: Wednesday, December 24, 2008 11:24:45 AM

To:

Please contact us back with the below information for the delivery of yourcheque of $800,000.00 ( Eight Hundred Thousand) usd. 1.First name:2.Last Name:3.Telephone:4.Nationality:5.Age:6.Occupation:7.Address: FEDEX WEST AFRICA SEASONS PROMO FOR CUSTOMERSemail: fedexcourierplc@mail4me.com Regards,FedEx Award Team.Tell: 2347057135302

وهذا نموذج:

(No Subject)‏

From: END OF YEAR UPDATECAMELOT (info@camelot.co.uk)

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Sent: Wednesday, December 24, 2008 11:06:38 AM

To:

Your mail account have been picked as a winner of a lump sum pay out of Three hundred thousand, Great Britain pounds £300,000 pounds sterlings) in cash credited to file NO.REF:CL/6525/08. This is from total prize money of GBP4,459,00shared among the FIVE (5) international winners in this category.Contact Mr. Phil Herald for Validation. Email:infodept1@btinternet.comTel : (44)70359 56046 VERIFICATION AND FUNDS RELEASE FORM 1. FULL NAMES: _______2. ADDRESS: __________3. City________4. State_________5. Postcode______6. Country____________7. SEX: _______8. AGE: ________9. OCCUPATION: _____________10. TELEPHONE NUMBER: _________ Sincerely,(Mrs.) Rose DavidsonEND OF YEAR CAMELOT

وهذا نموذج:

CONGRATULATIONS!!! YOU ARE A CERTIFIED WINNER OF PEPSI COMPANY END OF YEAR PROMO‏

From: PEPSI BOTTLING COMPANYPLC (ohcedc@directus.net)

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Sent: Friday, December 26, 2008 8:30:34 AM

To:

PEPSI PROMOTIONS 2008. We are pleased to inform you of the result of the justconcluded annual final draws held on the DECEMBER 19th, 2008 PEPSI CompanyWorldwide Promotion, your email was among the 9 Lucky winners whowon £250.000.00POUNDS each on the PEPSI Company. However the results were released on the DECEMBER 24th, 2008and your email was attached to ticket number (PSPPR2008) and ballot number(BN:225182008/20) The online draws was conducted by a random selection ofemail addresses from an exclusive list of 29,031 E-mail addresses ofindividuals and corporate bodies picked by an advanced automated randomcomputer search from the internet. However, no tickets were sold but allemail addresses were assigned to different ticket numbers for representationand privacy. The selection process was carried out through randomselection in ourcomputerized email selection machine (TOPAZ) from a databaseof over 290,000 email addresses drawn from all the continents of theworld. This Lottery is approved by the British Gaming Board andalso Licensed by the The International Association of Gaming Regulators(IAGR).This lottery is the 3rd of its kind and we intend to sensitize thepublic. In other to claim your £250,000.00POUNDS prize winning,which has been deposited in a designated bank. However,you will have tofill the form below and send it to the Promotion manager of The PEPSICompany for verification and then you will be directed to the bank wherea cheque of£250,000.00POUNDS has already been deposited in yourfavour. NAME:……………………………….AGE:………………………………….SEX:………………………………….ADDRESS:………………………….EMAIL:………………………………TEL:……………………………..MOBILE PHONE:…………………OCCUPATION:…………………….COMPANY:…………………………COUNTRY:…………………………. Please you are advised to complete the form and send itimmediately to our Promotion manager through email or fax for promptcollection of your fund from the designated bank. (CONTACT PROMOTION MANAGER) Name: Mrs. Patricia SmithPhone # : 447011150911 E MAIL: pepsiclaimcentre@hotmail.com You are to keep all lotto information away from the generalpublic especially your ticket number and ballot number. (This isimportant as a case of double claims will not be entertained). *Staff of PEPSI Company are not to partake in this LotteryPLEASE BE WARNED* Accept my hearty congratulations once again! Yours faithfully,Mrs. Daisy Louis

Nokia End Of Year Promo‏

From: NOKIA PROMOTIONS 2008 (christa_binder@utanet.at)

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Sent: Friday, December 26, 2008 4:06:30 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: 44 700 605 2110 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.