>>>>>>>>>>>>>>>>>>> نماذج لرسائل الاحتيال التي ترسل للضحايا . <<<<<<<<<<<<<<<<<<<<<
نموذج رقم واحد : ...
FROM THE DESK OF ABRAHAM PATRICK
260 PLANTATION DRIVE,
VICTORIAL ISLAND,
LAGOS NIGERIA.
Dear Sir,
My name is Abraham Patrick. I am the Manager of Broad Bank Nigeria PLC, Lagos Branch. I have the confidence that you can be of immense assistance to me in this business of mutual benefit. I have the sum of sixty million United States Dollars ($60M) deposited in a security company here in Nigeria. I need your co-operation to move the money out of this country to your country or any overseas country of your choice for the purpose of investments and importation of goods. We will also invest part of the money in any profitable business venture that you may suggest
On June 6, 1995, an American oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr. Christopher Adams, made a numbered time (fixed) deposit for twelve calendar months value US$60M in my branch. On maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally his contract employers, the Nigerian National Petroleum Corporation wrote to inform us that Mr. Christopher Adams died from an automobile accident, that he died without MAKING A WILL, and all attempts by the American Embassy to trace his next of Kin was fruitless.
I therefore made further investigation and discovered that Mr. Christopher Adams in fact was an immigrant from Jamaica and only recently obtained American lottery visa program. He did not declare any kin or relations in all his official documents, including his bank deposit paperwork in my bank. According to Nigerian law after 5 years the money will revert to the ownership of the Nigerian Government IF THE ACCOUNT IS CERTIFIED DEAD.
With only the consent of the Managing Director of the Bank, I withdrew the US$60M in cash from my bank and have since proven to the Board of Directors of the bank that the money has been paid back into the Federal Government account. The money contained in two metal trunk boxes is secretly lodged in a security company and registered as personal effects and family treasures. I have finalized every arrangement to move the money out of the country through a diplomatic network.
You will get 30% of the US$60M if you provide the required assistance and co-operation needed to move the funds overseas. There is no risk at all because I will provide the required documentation using my position and connection in the bank in Nigeria. Everything has been arranged and I will send more information about the business transaction to you as soon as I hear from you.
If you are interested, please contact me by E-mail through
ab114142004@myway.com
indicating your private telephone and fax numbers for effective communication and further discussion. For obvious reasons, please keep the proposal top secret and highly confidential.
Kind regards.
Abraham
...........................................................................
نموذج رقم اثنان : .............................
FROM: THE DESK OF THE LOTTO CHANCELLOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
ATTENTION: RE/ AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement today,2ND,MARCH,2004, of winners of the GRAND PREMIUM LOTTO PROMO LOTTERY,THE NETHERLANDS/ INTERNATIONAL, PROGRAMS held on 2ND FEBRUARY,2004.Your company/You,is attached to ticket number 023-1111-790-459, with serial number 5073-10 drew the lucky numbers 43-10-42-37-10-43, and consequently won the lottery in the 3rd category. You have therefore been a proved for a lump sum pay out of US$5Million cash credited to file REF: X YL /26510460037/02. This is from total prize money of US$85,000,000.00 shared among the seventeen international winners in this category. All participants were selected through a computer ballot system drawn form 25,000 names from,Africa, Australia, New Zealan d, America, Europe, North America and Asia as part of International Promotions Program, which is conducted annually.
CONGRATULATIONS!
Your fund is now deposited with a Security company insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account.
This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of you prize, you will participate in our end of year high stakes US$1.3 billion International Lottery.
To begin your claim, please contact our International claim agent;
MR BEERSMA GOLDMAN.
FOREIGN SERVICE MANAGER/CONSULTANT,
beersmagoldman@adres.nl
For due pro cessing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 31ST, MARCH, 2004. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your orrespondences with your agent.Furthermore, should there be any change of your address, do inform your claim s agent as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program.
Sincerely,
MR.WASSENAAR VAN GOOL.
THE PROMOTIONS MANAGER,GRAND PREMIUM LOTTO PROMO
LOTTERY,THE NETHERLANDS.
N.B. Any breach of confidentiality on the part of the winners will result to disqualification.
وهو شكل مشهور فاحذروا منه .
..........................................................................
الشكل رقم ثلاثة : ..................
FROM:
ENGR. DURO WILLIAMS
C. R. P.LAGOS.
DEAR SIR / MADAM,
REQUEST FOR BUSINESS PARTNERSHIP:
IT IS WITH DUE RESPECT AND THE HOPE THAT WE CAN FULFIL THIS VENTURE TOGETHER, THAT I WRITE YOU THIS MAIL.I WISH TO INTRODUCE AN IMMEDIATE CASH TRANSACTION THAT WITHOUT DOUBT WILL BE ACCOMPLISHED IF YOU
WOULD PARTICIPATE AS A FOREIGN PARTNER.
I HAVE JUST BEEN APPOINTED AS THE CHIEF AUDITOR OF THE FEDERAL
MINISTRY OF WORKS AND HOUSING . MOREOVER, MY IMMEDIATE PARTNERS
HERE ARE THE TOPMOST DIRECTORS OF THE MINISTRY ITSELF.
IN THE COURSE OF THE LAST FINANCIAL AUDIT, I DISCOVERED THAT THE
FORMER DIRECTOR GENERAL (WHO WAS RETIRED 2 YEARS AGO),OVER-STATED
A CERTAIN CONTRACT RECEIPT TO THE TUNE OF $14M.AND THE SUM,HE PLACED
IN A FALLOW ACCOUNT UNDER THE MINISTRY RESERVES.AS I LATER FOUND
OUT, THIS MONEY WAS A $37M CONTRACT OVER-STATED TO$51M. UNFORTUNATELY,THE MAN WAS NOT TOO LUCKY ENOUGH TO TRANSFER THE MONEY OUT OF THE MINISTRY ACCOUNTS BEFORE HE WAS RETIRED EVENTUALLY.
THE CONTRACT IN QUESTION WAS AWARDED TO SPARTA INT.PLC IN 1997.ALTHOUGH,THE PROJECT WAS COMPLETED AND COMMISSIONED IN MAY 1999, THE DUTCH FIRM LATER WENT BANKRUPT AND ENDED UP BEING LIQUIDATED IN 2001.HOWEVER,THE CONTRACT FEE OF 64M WAS DULY PAID OUT THE SAME YEAR THE PROJECT WAS COMMISSIONED,AS STATED IN THE AGREEMENT PAPERS.LEAVING THE BALANCE 14M 'FALLOW' ACCORDING TO THE RECORDS WITH ME.
AFTER PERSONAL CONSULTATIONS WITH MY TWO IMMEDIATE SUPERIORS,WE
STRUCK AN AGREEMENT WITH THE FORMER DIRECTOR GENERAL AND
CONCLUDED A BLUEPRINT TO MOVE THIS MONEY OUT OF THE MINISTRY
ACCOUNTS.TO DO THIS,WE WOULD USE A FOREIGN PARTNER TO CLAIM THIS MONEY.OUR PLAN IS TO MAKE YOU/YOUR COMPANY THE LEGAL CONTRACT BENEFICIARY TO THE SUM.THEREAFTER,THE MONEY WILL BE TRANSFERRED INTO A BANK ACCOUNT NOMINATED BY YOU.
THE ESSENTIAL PAPERS AND CORRESPONDING ENDORSEMENTS ARE DIRECTLY
UNDER THE AUTHORITY OF MY ASSOCIATES.OUR PRIORITY IS THAT YOU CONSIDER THIS STROKE OF BUSINESS WITH FULL CONFIDENTIALITY.WE HAVE AGREED THAT YOU WILL BE GIVEN A COMPLETE DETAIL OF THIS TRANSACTION WHEN YOU INDICATE YOUR INTEREST TO BECOME OUR PARTNER.AGAIN,WE ALSO AGREED TO LET YOU HAVE A 20% OF THE TOTAL MONEY IN QUESTION AS SOON AS IT GETS INTO YOUR BANK ACCOUNT.THIS IS FOR YOUR KIND ASSISTANCE. YOU WILL HOST THE REMAINING 80% FOR US TILL WE JOIN YOU AFTER THE FUND HAVE BE TRANSFERRED
IT IS OUR EXPECTATION THAT YOU WILL RESPOND ASAP FOR FURTHER INQUIRIES.
YOURS TRULY,
BEST REGARDS,
ENGR. DURO WILLIAMS
NB:
REPLY TO MY PRIVATE EMAIL:
engrdurowilliams@sify.com
وغيره طبعا من الاشكال الاخرى الغريبة والتي تستخدم كلمات تبدو في ظاهرها انها حقيقية وتصدر من شخص فعلا مدير شركة او شيء من هذا القبيل ولكنه في الحقيقة لا تخرج الا من نصاب قذر حقير يرغب في ان يسرق اموالك ويسخر منك لاحقا
وطبعا اخذتم لمحة لكيفية طريقة تحدثهم وتعاملهم فاحذروا اخوتي من مثل هذه النماذج والرسائل
سلام chris
تقرير شامل عن عمليات الاحتيال عبر الانترنت و البريد الالكتروني ... بتفاصيل كاملة
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المشاركة الأصلية كتبت بواسطة Friendly man
