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.

نموذج:

Ref:UK/9420X2/68‏

From: End Of Year Promo (normandy.hey@sympatico.ca)

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Sent: Thursday, January 01, 2009 4:35:48 AM

To: info@winner.co.uk

You won £750,000. Name, Age, Country,Occupation. Email wind.coleman.desk@btinternet.com Mr Ryan Neville

نموذج:

CONFIDENTIAL PROPOSAL.‏

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

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Sent: Thursday, January 01, 2009 4:33:11 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.

نموذج:

Pls Relpy Me‏

From: SABBE JOHAN (pobox1956@eircom.net)

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Sent: Wednesday, December 31, 2008 11:38:16 PM

To: ………

Dear FriendI want you to read this message carefully for more understanding about this transaction. However, this transaction is for our both benefit and as such, I want you to be sincere with me and never betray me when the fund is transferred into your bank account. I want you to follow up with me despite the facts that We have not met yet but be rest assure that as soon as the fund is confirmed in your bank account, I will come over to meet you in your country for an invest with my share under your care and control. These are the details about the deceased and his family. Late Hassan El-madi used his late wife (MRS.HAJIA EL-MADI) as his next of kin but unfortunately, she died along side with him in their house. So, nobody knows about the account and as such,you should not be afriad in this deal. Just keep it as secret between us.You can still see again the website covering U.S.A Boomp Explosion as posted by the CNN and BBC news report; http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/http://news.bbc.co.uk/2/hi/middle_east/6040054.stm Please, don’t forget that I am here to back you up in this transaction. The only way to proceed further is that,you should send your banking details along with your informations to the bank e-mail address where the fund will be transferred to. Note: You must keep this transaction as top secret until the fund is confirmed in you bank account. You should not let anybody notice this transaction until the fund get into your account. Keeping the top Secret of this transaction is very important for the security of the fund when it get into your account. Note: That after the fund has be transfer into your account 40% for you, and 50% for me while the remaining 10% will be mapout for the expences incure during the transfer of the fund to your account, and also the next of kin can be a brother, sister, mother,uncle, cusin, naphew, wife, son or even far relation from different continet in the world. Bank is not interested to know if you are bearing the same surname with the deceased or not. You are free to apply for the release of the fund into your account in as much as the informationabout the deceased customer is correct. Finally, I got your contact from Burkina Faso chambers of commerce and I strongly believe that any information receive from the above mentioned office is correct and must to be trusted. Can I trust you ? I hope that you will not betray me when the fund is transfered into your bank account ? my number private phone number 00226 78 87 29 81 Yours brotherMr.SABBE JOHAN Bill and Exchange Manager.Bank Of Africa. (B.O.A). —————————————————————–Find the home of your dreams with eircom net propertySign up for email alerts now http://www.eircom.net/propertyalerts

نموذج:

Loan Offer‏

From: Pradeep Bharghav, Deharda(MP) (23000646@echoupal.com)

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Sent: Wednesday, December 31, 2008 8:23:57 PM

To:

Emirates Islamic bank provides you with effective and innovative Loan,We grant you the fastest money loan for your individual purpose or industral/company use.All you need is to contact us for details.Loan and financial for contracts are also available in your country currency. Email - nf.web2@gmail.com

نموذج:

Re: With Due Respect,‏

From: adama yoli (adamayoli106@msn.com)

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Sent: Wednesday, December 31, 2008 8:13:37 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:

Business Proposal.‏

From: Mr. Song Lile (info@yahoo.com.hk)

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Sent: Wednesday, December 31, 2008 7:53:13 PM

To:

ear Friend, I am Mr. Song Lile and I work with Heng Sang Bank here in Hong Kong.I have a business transaction of $19,500.000.00 to share with you. If you are interested get back to me with the listed informationName:__________Address:________Phone No:______Country:________Occupation:________ Below via my personal E-Mail desk_songli@yahoo.com.hk Sincerely,Mr. Lile Songwww.hangseng.com

نموذج:

From Bank UBS AG, Switzerland‏

From: From Bank UBS AG, Switzerland (gomi48@cantv.net)

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Sent: Wednesday, December 31, 2008 5:52:37 PM

To: w@cantv.net

I need strong Assurance that you will never let me down,

if I transfer this money to your account. During one

of our periodic auditing I discovered a dormant accounts

with holding balance of US$ 232,000.000.00

{Two hundred and Thirty Two million US Dollars only}

you will take 40% of any amount I transfer to your

account from the dormant account and I will take 60%,

send the following information by return mail: rolandduke@latinmail.com

Your full name.

Your full address.

Your private telephone, mobile and fax numbers.

Your country of origin.

Your date of birth.

your Occupation.

your Sex.

your Marital status.

your Age

your Account no

your Bank address

your Swift code

Tell me more about yourself, while I look forward to receive the above information.

I want to re-assure you that this business is risk free and

you can send an empty account to receive the funds,

provided that the account is capable to receive incoming funds.

Thank you for your time and attention,

I looked forward to receive your prompt reply to my email

address rolandduke@latinmail.com

Warmest regards,

Roland Duke

نموذج:

Verify Your Accounts To Prevent Restriction‏

From: Guaranty Trust Bank (headquarters@gtb.com)

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Sent: Wednesday, December 31, 2008 5:14:41 PM

To:

Dear GTBank customer,

During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information.

This might be due to either of the following reasons:

1. A recent change in your personal information (i.e. change of address).

2. Submitting invalid information during the initial sign up process.

3. An inability to accurately verify your selected option of payment due to an internal error within our processors.

Please update and verify your information by clicking the link below:

https://ibank.gtbplc.com/ibank2/login.aspx

If your account information is not updated within 48 hours then your ability to access your account will become restricted.

Note: Username (Account Number) and Password are numeric. Refer to your e-banking signup form.

Thank you for choosing, Guaranty Trust Bank.

* Please do not respond to this email as your reply will not be received.

——————————————————————————–

Copyright © 1995-2008 Guaranty Trust Bank Plc . All Rights Reserved.

Designated trademarks and brands are the property of their respective owners.

نموذج جديد: URGENT AND CONFIDENTAIL‏ From: Carian Ba (mrcarian002ba@yahoo.com) You may not know this sender.Mark as safe|Mark as unsafe Sent: Friday, January 02, 2009 2:19:37 PM To: nashwanhelali@hotmail.com I have a new email address! You can now email me at: mrcarian002ba@yahoo.com - Dear friend, I am Mr.CARIAN BATAK, personal Assistant to the Branch Manager of Bank Of Africa(BOA) Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$4.5 million dollars, (four million,five hundred thousand united states dollars), and who is a customer to the bank where i work.He died in a Kenya plane crash 2003, with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad. THEREFORE, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please!,because i am still in the active service i do not need any form of implication especially now im in the verge of my retirement to endanger my carear at last!. Since we got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws. In that regard, i decided to seek your consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any RISK, and does not need much engagement from you, since i am familiar with this kind of transaction being an insider. Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 30% of the total fund, 10% for sundry expenses that may be incurred during the process of executing this transaction and 60% percent for me.I will give you more details about the transaction when I receive your affirmative response,more clarification information. Contact me through my private e- mail address:(mrcarian1990ba@hotmail.fr), Im waiting to hear from you soon. Thanks and God bless. Mr.CARIAN BATAK نموذج جديد: Get back to us‏ From: Motorola Company (info@winner.com) You may not know this sender.Mark as safe|Mark as unsafe Sent: Friday, January 02, 2009 12:18:06 PM To: info@moto.com From the online email ballotpromotions held byMotorola Company, your email have beenapproved to claim thesum of £400,000 (Four hundred thousand pounds) . To file for claim, you are required toprovide us with the information below for verification: Full Name:Mailing address:Permanent house address:Country of resident:Phone Number:Age:Occupation: Reply this email with the informationfor claim(moto_prom123@yahoo.com.hk)

نموذج

: NEW YEAR PROMO!!!2009

‏ From: Wins (bljames@cox.net) You may not know this sender.Mark as safe|Mark as unsafe Sent: Friday, January 02, 2009 11:19:49 AM To: We wish to inform you that your email address was indicated andwas drawn,also attached to a serial numbers FTS/8070337201/06and 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 Free Online Promotion.The draws was registered as Draw number one was conducted in Brockley,on the 1st of january 2008.Find below the details of the Claims dept and contact him with the following details for verifications: 1.FULL NAME,2.FULLADDRESS,3.NATIONALITY,4.AGE,5.OCCUPATION,6.MOBILE/TELEPHONE NUMBER,7.DATE OFWINNING AWARD, 8. SEX,9.TOTALAMOUNT WON,10.SERIAL AND LUCKY NUMBERS NAME: Mr Albert Thomas (Claims Agent) AGENT EMAIL: uklotoclaimsdepartment1@hotmail.com

نموذج

: NEW YEAR PROMO!!!2009‏ From: Wins (bljames@cox.net) You may not know this sender.Mark as safe|Mark as unsafe Sent: Friday, January 02, 2009 11:19:49 AM To: We wish to inform you that your email address was indicated andwas drawn,also attached to a serial numbers FTS/8070337201/06and 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 Free Online Promotion.The draws was registered as Draw number one was conducted in Brockley,on the 1st of january 2008.Find below the details of the Claims dept and contact him with the following details for verifications: 1.FULL NAME,2.FULLADDRESS,3.NATIONALITY,4.AGE,5.OCCUPATION,6.MOBILE/TELEPHONE NUMBER,7.DATE OFWINNING AWARD, 8. SEX,9.TOTALAMOUNT WON,10.SERIAL AND LUCKY NUMBERS NAME: Mr Albert Thomas (Claims Agent) AGENT EMAIL