نموذج جديد:

Dear friend,‏

From: kikinda abas (ki_aba1@rediffmail.com)

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Sent: Monday, December 29, 2008 12:39:59 PM

To: ki_aba (ki_aba@terra.com)

Dear friend,

Attn: Sir/ Madam,

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 got your contact from internet search while I was searching for a foreign partner. I assured of your capability and

reliability to champion this business opportunity when I prayed to God about you. I am Mr Kinda Abas. The Executive manager

and chief financial officer of the Banque Internationale du Burkina, i have the opportunity of transferring the left over

funds ($26million dollar,) belong to late Dr. Yasser Taymullah Muwaffaq.

FROM Saudi Arabia. who died along with his entire family in the Egyptians plane crash on 6th January 2004. Hence; I am

inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you agree to handle this

business with me.

Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately as soon as you

receive this letter,

Please indicate your willingness by sending the below information for more clarification and easy communication.

YOUR FULL NAME……………………….. OCCUPATION……………………………..

CONTACT ADDRESS………………….. SEX…………………………………..

AGE………………………………………..

MARITAL STATUS………………………

PHONE NUMBER………………………

Trusting to hear from you immediately.

Best Regards

Mr. Kinda Abas

Ouagadougou Burkina Faso

وهذا نموذج:

CONGRATULATION…..YOUR EMAIL HAS WON .‏

From: Nokia End of Year Promo (sealant@eircom.net)

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Sent: Monday, December 29, 2008 12:08:08 PM

To:

NOKIA END OF YEAR PROMOTION BOARD UK.Head Office : Nokia House, 105 Bath Road, Slough, Berkshire, SL1 4DX United Kingdom.

WINNING NOTIFICATIONWe wish to inform you that the results of the Nokia E-mail ID lottery international program by Great

Britain held on the of 21th December 2008.You have been picked as a winner of a lump sum pay out of £500,000 Pound Sterlings

(Five Hundred Thousand Pound Sterlings) . Your number is: Ref no:NPUK/74-Npl0109872008. You are to contact our claims agent

for validation:Mr Edmund RexEmail: nokiapaycenter@hotmail.co.ukTelephone: 44-703-190-5808 44-703-199-9699 VERIFICATION AND

FUNDS RELEASE FORM 1.FULL NAMES:________ 2.ADDRESS:_______ 3.CITY________ 4.STATE________ 5.POST CODE_______ 6.COUNTRY______

7.SEX:_______ 8.AGE:________ 9.OCCUPATION:_______ 10.TELEPHONE NUMBER:__________ 11.REF No:___________ On behalf of the

Nokia E-mail Promotion Board UK, we say a hearty congratulation. Sincerely,Mrs. Susan AndersonOnline Coordinator.

وهذا نموذج:

YOU HAVE WON‏

From: BRITISH LOTTERY HEADQUARTERS (josephinecooney@eircom.net)

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Sent: Monday, December 29, 2008 10:11:26 AM

To:

BRITISH LOTTERY HEADQUARTERS:28 TANFIELD ROAD CROYDON,LONDON UNITED KINGDOM.Ref: ( BTL/491OXI/04 )Batch: ( 12/25/0304 )

AWARD WINNING APPROVALGood day, we announce to you the draw of our programs held on the 29 December 2008 in London. Your e-

mail address with serial number 5388/02 drew the lucky numbers:31-6-26-13-35-7,which subsequently won you the sweepstake in

the 2nd category.You have been approved to claim a total sum of£2,500,000.00 (Two million, five hundred thousand, Great

Britain Pounds) incash credited to file RPC/9080118308/04 made available from a total cash prize of £125 Million Pounds.You

wererandomly selected for the online version from world wide web sites through a computer drawn system extracted from over

100,000 companies. Please note that your lucky number falls within our bookletrepresentative office in Europe as indicated in

our play coupon.In view of this, your £2,500,000.00 (Two million, five hundred thousand,Great Britain Pounds)would be

released to you by our payment office here in London as soon as you establish contact.To file for your claim, contact our

fiduciary agent viathe below details; AGENT: david smithE-mail:consultantsmith@hotmail.comTel: 447035903132. 447031836032. >

Claims Requirements:=================> 1.Full Name :2.Address :3.Nationality> 4.Age :5.Sex 6.Occupation :7.Phone/Fax:>

8.Present Country :9.Amount Won: Congratulations from all members and staff. Faithfully,RICHARD LIOYD,Esq. Zone Co-ordinator.

—————————————————————–Find the home of your dreams with eircom net propertySign

up for email alerts now http://www.eircom.net/propertyalerts

وهذا نموذج:

BATCH N

نموذج جديد:

Good day, I am pleased to use this medium to get in touch with you first because it’s the fastest means to reach you to introduce a business opportunity to transfer to your overseas account the sum of (USD$12 Million) Twelve million United States Dollars out from my bank. My name is Elhadj Oumarou the director general auditing / accounting division of Bank of Africa Ouagadougou Burkina Faso, During the course of auditing in my bank last month for this year quarter final auditing and accounting, during this exercise I discovered a floating fund in an account opened for over 8years but presently dormant and till date nobody has operated on the account, after going through old files in my department, I discovered that the account belongs to a foreigner, I personally decided to investigate carefully, and discover that the owner of the account died within past 8years ago. After my result, I further traced that while the late customer was alive he did not indicate any name in his (Will PAPER DEPOSIT) as his beneficiary during the deposit of the fund. with a personal conviction of trust and confidence, I want you as a foreigner to stand in as the nearest living relative to the late customer, irrespective of your name or country and put claim over this fund, thus I can work out the release of the fund, No other person in the office knows about the existence of this account except a lady colleague in file department and she agreed with me to look for a foreigner to put claim over the fund,be assured of the risk free, as I will be behind all the transferring process till the fund enter into your account and ensure that I direct and give you every information about the late customer till the fund is successfully enter your account, I want to guarantee you the success of this transaction, based on a personal experience in the banking industry, and for your information, I’m a member of the ADHOC committee which is the decision taking body of the bank, success is guaranteed in as much as you are willing to work with me and abide by my instructions and co-operate with me because the account content can not be approved to an indigene / citizen of Burkina Faso as his next of kin/beneficiary. At the conclusion of this business deal, we will share the total fund in a ratio of 40% for you and 60% for me. I plead that you not consider this against moral justification, there are many other aspects of life we may contribute with this fund helping the less privileged and the needy in our society than having this fund shared as an unclaimed bill among my country government top officials, PLEASE I ADVICE YOU KEEP THIS AS A SECRET AS YOU KNOW AM STILL A SENIOR STAFF OF THE BANK BUT I INTEND TO RETIRE MY APPOINMENT IN THE BANK AS SOON AS THIS FUND LEAVES OUT OF MY BANK AND OUT OF THE COUNTRY, So whether you are interested or not, kindly do not expose this information to any one else because is only you and me that knows about this information’s. I confirm that this business deal is legitimate and without any risks either to me or you now and even after the transfer is done into your bank account.I look forward to receive your positive response as urgency is needed, meanwhile call me on phone to let you know the next step and procceedure we are going to take towards this deal. Yours Truly Mr. Elhadj Oumarou. 226 76 77 57 84 —————————————————————–Find the home of your dreams with eircom net propertySign up for email alerts now http://www.eircom.net/propertyalerts

جديد:

TURN AROUND MAINTENANCE FUND‏

From: .. (ppenailillo@ucentral.cl)

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Sent: Tuesday, December 30, 2008 4:28:50 AM

To:

1 attachment(s)

ppenailil…vcf (0.1 KB)

Sir/Madam,

TURN AROUND MAINTENANCE FUND

In view of the recent increase in Crude Price in the International Market and the current 60% Debt Relief granted to the Federal Republic of Nigeria by the Paris Club of Creditor Nations, i write you this Proposal for an urgent business initiative.

I am Mr Abbas Ibrahim, the Secretary of the SPECIAL DEBT MANAGEMENT COMMISSION (SDMC) here in Nigeria. This Office is saddled with the responsibility of paying up all the internal debt that the country is oweing its foreign creditors who executed one contract or the other here in Nigeria.

Owning to the 60% debt relief that was granted my country by the Paris Club out of the $30 billion USD the country originally owed. This provided the country with a relief of $18 billion which led to the setting up this commission to utilise this fund to clear its Internal Debts owed foreign contractors.Additionally, the present increase in the price of Crude Oil in the International Market owing to the War in the Middle East, especially Iraq has also helped in this regard.

Now in the course of our carrying out enquiries on foreign contractors that we are to pay, a notice was brought forward to my colleagues i and on a contract awarded to a foreign firm to carry out “TURN AROUND MAINTENANCE” for the major Oil Refineries in the country in 1995 by the then Military regime. After several attempt made to contact this firm to come forward and put up a claim for its payment there was no response and with the amount involved in the contract sum, which is “SEVEN MILLION SEVEN HUNDRED AND FOURTEEN THOUSAND AMERICAN DOLLARS ($7,714,000)” we decided to look for a foreign partner to come forward and put up a claim so that we can pay this fund to him as if he was the original executor of the contract,and later arrange for our share.

This is why i decided to contact you to assist us in achieving this objectives. I will want you to know that we have resolved to make sure that we would shoulder all the financial responsibilities that would be involved in making sure that this fund gets to you and would also want you to know that there is no risk involved in this deal since all the key members of the commision is aware of it. all we want you to do is indicate in your reply to this mail that you can assist us so that we can then work out the percentage that would be acrued to you for your assistance.

Thank You,

Yours Faithful,

Abbas Ibrahim

جديد:

Dear friend,‏

From: kikinda abas (ki_aba1@rediffmail.com)

You may not know this sender.Mark as safe|Mark as unsafe

Sent: Tuesday, December 30, 2008 2:59:03 AM

To: ki_aba (ki_aba@terra.com)

Dear friend,

Attn: Sir/ Madam,

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 got your contact from internet search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to God about you. I am Mr Kinda Abas. The Executive manager and chief financial officer of the Banque Internationale du Burkina, i have the opportunity of transferring the left over funds ($26million dollar,) belong to late Dr. Yasser Taymullah Muwaffaq.

FROM Saudi Arabia. who died along with his entire family in the Egyptians plane crash on 6th January 2004. Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you agree to handle this business with me.

Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately as soon as you receive this letter,

Please indicate your willingness by sending the below information for more clarification and easy communication.

YOUR FULL NAME……………………….. OCCUPATION……………………………..

CONTACT ADDRESS………………….. SEX………………………………….. AGE………………………………………..

MARITAL STATUS………………………

PHONE NUMBER………………………

Trusting to hear from you immediately.

Best Regards

Mr. Kinda Abas

Ouagadougou Burkina Faso

جديد:

Dearest‏

From: Alda Kipkalya Kones (aldax04@yahoo.com)

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Sent: Monday, December 29, 2008 11:28:41 PM

To: nashwanhelali@hotmail.com

I have a new email address!

You can now email me at: aldax04@yahoo.com

- Dearest, I am writing this mail to you with tears and sorrow from my heart.My name is Miss. Alda Kipkalya Kones, 24yrs old female and I held from Kenya. My father Kipkalya Kones was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong’a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father’s properties to an italian Expertrate which the shared the money among themselves and live nothing for me.One faithful morning, I opened my father’s briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father’s instuction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assinate me. The amount is ($8.7 USD)Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to invest the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in our establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self. I beg you not to disclose it till i come over because I am affraid of my weaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from our country (KENYA) but now I am presently staying in a mission camp in (Burkina Faso) which is also the country where my father deposited these money with my name as the next of Kin. I will send you my photo in my next email to know me more. Sincerely yours, Alda Kipkalya Kones.

جديد:

**CLAIM YOUR PRIZE**‏

From: WINS@ (michaele584@cox.net)

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Sent: Monday, December 29, 2008 9:34:18 PM

To:

Your email address as indicated was drawn and attached to ticketnumber 001768432463 with serial numbers FTS/8070337201/06 anddrew the lucky numbers 15-22-24-48-50-37(30) which subsequently won you 1,000,000.00 (One Million Great Britain Pounds).from the U.K nationallotteryThe draws registered as Draw number one wasconducted in Brockley,London United Kingdom on the 28th december 2008.Find below the details of the Claims Agent and contact him with thefollowing details for verifications: 1.FULL NAME,2.FULL ADDRESS,3.NATIONALITY,4.AGE,5.OCCUPATION,6.MOBILE/TELEPHONE NUMBER,7.DATE OFWINNING AWARD, 8. SEX,9.TOTAL AMOUNT WON,10.BATCH/REF.,NUMBERS. NAME: Mr Albert Thomas (Claims Agent)AGENT EMAIL: albertthomas124@live.comPHONE NUMBER: 447045789633. Thanks, Mr.George SimmonsUK Promo Announcer Your email address as indicated was drawn and attached to ticketnumber 001768432463 with serial numbers FTS/8070337201/06 anddrew the lucky numbers 15-22-24-48-50-37(30) which subsequently won you 1,000,000.00 (One Million Great Britain Pounds).from the U.K nationallotteryThe draws registered as Draw number one wasconducted in Brockley,London United Kingdom on the 28th december 2008.Find below the details of the Claims Agent and contact him with thefollowing details for verifications: 1.FULL NAME,2.FULL ADDRESS,3.NATIONALITY,4.AGE,5.OCCUPATION,6.MOBILE/TELEPHONE NUMBER,7.DATE OFWINNING AWARD, 8. SEX,9.TOTAL AMOUNT WON,10.BATCH/REF.,NUMBERS. NAME: Mr Albert Thomas (Claims Agent)AGENT EMAIL: albertthomas124@live.comPHONE NUMBER: 447045789633. Thanks, Mr.George SimmonsUK Promo Announcer

جديد:

TICKET NUMBER 001768432463!‏

From: wins! (judybake@cox.net)

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Sent: Monday, December 29, 2008 7:26:37 PM

To:

Dear Receipent, We are informing you that your email address as indicated wasdrawn 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,London United Kingdom on the 28th December 2008. Find below the details of the Claims Agent 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.Ken Albert Thomas(Claims Agent) Mrkenalbertthomas7@live.com Thanks Mrs Rita Shawn U.K Promo Announcer

جديد:

GET BACK TO ME‏

From: Adams Smith (adamssmith3556@yahoo.co.nz)

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Sent: Monday, December 29, 2008 5:24:18 PM

To: NASHWANHELALI@hotmail.com

I have a new email address!

You can now email me at: adamssmith3556@yahoo.co.nz

- Dear friend, I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Mr.Adams an auditor of BOA Bank (B.O.A) I discovered existing dormant account for 5years. I seek your consent to present yourself as the next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you stand as the next of kin to the deceased, so that the proceeds of this account valued at $15million dollars can be transferred to you, this is the story in a nutshell. Now I want an account over seas where the bank will transfer this fund. Now my questions are:- 1. Can you handle this project?.. 2. Can I give you this trust?.. If yes, respond as soon as possible to enable me give you the full details.Mr. Adams Smith

جديد:

Read Well And Get Back to me‏

From: Abu Ali (abu_ali11313@yahoo.com)

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Sent: Tuesday, December 30, 2008 12:06:22 PM

To: nashwanhelali@hotmail.com

I have a new email address!

You can now email me at: abu_ali11313@yahoo.com

- I AM DR Abu Ali , STAFF OF A BANK IN BURKINA FASO .INDICATE YOUR INTEREST TO RECEIVE THE TRANSFER OF US$12.3M.60% FOR ME AND 40% FOR YOU.YOU WILL STAND AS THE NEXT OF KIN TO MY LATE CUSTOMER WHO DIED ON A PLANE CRASH LIVING NO BODY BEHIND, SEND ALL YOUR PERSONAL INFORMATION LIKE —-YOUR FULL NAME,COUNTRY,TELLPHONE NUMBER,AGE,OCCUPATION FOR FULL TRUST. YOU CAN CALL ME ON MY DIRECT PHONE 00226 78050119

نموذج:

CONFIDENTIAL PROPOSAL.‏

From: MRS WAN YONGHONG (wan@yahoo.com.hk)

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Sent: Thursday, January 01, 2009 5:09:12 AM

To:

Dearest Friend, Let me start by introducing myself, I am Mrs.Wan Yonghong the generalchief auditor in STANDARD CHARTERED BANK Hong Kong branch, I haveaproposal for you. I am in procession of sum of 21.35 million UnitedStates Dollars in my care unclaimed by our client who died in 2003without beneficiary after the investigation have been completed,nobodywas documented as the next of kin. In this light of the above,the funds can be share withinusconfidentially.I was the officer assigned to his case; I madenumeroussuggestions in line with my duties as the de-facto chiefoperationsofficer of the Private Banking Service Department, especiallygiven thevolume of funds he wished to put into our bank. Cash movementacrossborders has become especially strict since the incidents of 9/11. A person who suited his description was declared dead of a heart attackinCannes, South of France. We were soon enough able to identify the bodyandcause of death was confirmed. If you find yourself able to work with me, contact me through thisemailfor more details:wanyonghong1047@yahoo.com.hk I wish you have a nice celebration with your family. Regards, Wan.