بعض من طرق الاحتيال المالي - نماذج من طريقة النصب 2
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مشترك منذ 10-1-2012
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[color=Black]النموذج الثاني:


From:
This sender is DomainKeys verified "Dr. Michael Burton"
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To:

I have a new email address!You can now email me at: [url=mailto:[email protected]][email protected][/url]

- Dear Friend I am Dr Michael Burton,And I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay . Presently I'm in South Korea for investment projects with my own share of the total sum. Meanwhile, I didn't forget you're past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my secretary to send to you the cheque I made on your name, his name is Kenneth Ubah on his email address:([email protected]) ask him to send you the total sum of $5.8Million Dollars(CASHIER CHECK) which I kept for your compensation for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touched with my secretary Kenneth Ubah and instruct him where to send the amount to you bellow is his contact info.NAME: Kenneth Ubah.EMAIL:[email protected] Kindly reconfirm to him the following below information:Your full name__Your address__Your country__Your age__Your occupation__Your Phone number__Your ID __ Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you. Ask him to send you the total sum of $5.8Million Dollars CASHIER'S CHEQUE, which I kept for you.Note also that I will not be reached by email or phone for now because I am currently away for investment purpose with my share and I will be busy till about six months time or a year. Best regards,Dr. Michael Burton

النموذج الثالث:

CFI - Winning Prize!!

Thursday, November 19, 2009 11:55 PM

From:
"Angela Robinson"
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To:
undisclosed-recipients

UK MULTINATIONAL CORPORATION®
WINCHESTER 450, TW3 1SJ,
MIDDLESEX-LONDON,
UNITED KINGDOM.

Attn: Sir/Madam,

CONGRATULATIONS: YOU HAVE WON £850,000.00

We are pleased to inform you of the result of UK Multinational
Corporation, which was held recently. Your email address attached
to e-ticket no: 834509819, with Prize Number: 237359446 drew a
prize of £850,000 (Eight Hundred and Fifty Thousand Pounds).

This lucky draw came first in the 2nd Category of the Sweepstake.
You will receive the sum of £850,000.00 from our authorized bank.
Because of some mix-up with sweepstake prizes, including the time
limited placed on the payment of your prize of £850,000.00, we
advice that you keep all information about this prize confidential
until your funds have been transferred to you by our nominated bank
which you will contact for the release of your prize. You must
adhere to this simple instruction, strictly, to avoid any delay with
the release of your funds to your person.

This sweepstake was conducted under the watchful eyes of over 8,000
spectators. Your e-mail address was selected and came out first by an
e-ballot draw from over 450,000 e-mail addresses which is both,
(Personal and Corporate email addresses). This program is sponsored
by CFI Networks to compensate faithful internet surfers around the
globe. Congratulations once again for becoming one of the few lucky
winners. With your permission, your email will also be included in the
next sweepstake of £1,000,000.00 (One Million Great British Pounds)
and a HONDA CIVIC CAR, 2009 MODEL.

You must claim your prize not later than 14-days from the moment you
receive this e-mail. In order to avoid any unnecessary delays with
your claim from the bank. Please contact them immediately, and quote
your personal information as directed below to the bank. Below is the
contact information.

Bank: BARCLAYS BANK PLC.
Name: DR. MORGAN DAVID
Phone: +44 701-113-3550
Email: [url=mailto:[email protected]][email protected][/url]
Email: [url=mailto:[email protected]][email protected][/url]

Furnish them with the following:
1. Full Names / Address

2. Nationality / Date of Birth

3. Sex / Marital Status

4. Occupation/ Company

5. Telephone/Fax Number

Congratulations.

Mrs. Angela Robinson
(Coordinator. UK Multinational
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نشر بتاريخ 27-1-2012

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