Nov 01 2007

Scam email number 164

Hello,

Inheritance Instruction Payment Of $18 Million USD Only
…………………………………………………

Compliment of the day,HM Treasury office inheritance Probate Dept’s
write to inform you that we have Bi-Directional Inheritance Instruction Payment codicil Of $18 Million USD Only in your favor as the TRUSTEE to our late Client’s Inheritance Estate who died with his only surviving grand
son in an air crash with his private jet and we wish to inform you to
forward the following details

1.Your Full Name
2.Your Complete Address
3.Direct Telephone Mobile and Fax Number.
4 Your Age

to our office to facilitate the release authorization of the inherited
estate payment to you.We await your urgent response and revert back to the
front desk officer.

Regards

Peter Robinson
peter@mail.az


Nov 01 2007

Scam email number 161

SECURITY CODE: CTB-C02EXN CABLE-Citizens-trust bank plc

FROM THE DESK OF: MR. MORENIKE ADAMS.
CITIZENS TRUST BANK PLC.
MODERN ROAD, 2ND AVENUE,
MARYLAND, LAGOS STATE,
NIGERIA.

Dear Friend,

My name is Mr. MORENIKE ADAMS, I am the Managing Director of Citizens Trust Bank Plc of Nigeria. I am writing in respect of a foreign customer of my Bank MR. Bill Levi Thomas of your country, who had a plane crash and died (NOT MARRIED) on 25TH JULY, 2005. CONCORDE PLANE CRASH [ Flight AF4590] with the whole passengers on board..
There was an account opened in my bank in the year 2004 by this great late
INDUSTRIALIST/FEDERAL GOVERNMENT CONTRACTOR who died without a written or
oral WILL attatched to the account.
Since his death, I have personally watched and waiting with keen interest to see the next of kin but no one has come or show-up to be his next of kin to claim his fund, and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death and he was also the manager of his company. The banking ethics here does not allow such money to stay more than one year without claim, hence the money will be recalled to the Gorvernment treasury as unclaimed after this long period of dormancy. It is in light of these development that I am compelled to seek your indulgence and active participation in a well thought out scheme for you to act as the NEXT OF KIN and foreign beneficiary of the fund from the deceased, since no one has come up to be the next of KIN.
The total amount involved is US$26.5 Million (US DOLLARS). I wish to start the first transfer with half of the total fund and upon successful transaction without any disappointment from your side, you shall re-apply or the transfer of the remaining balance into your account.
Should my proposal appeal to you, and upon the receipt of your reply, I can obtain and manipulate all vital document necessary for a successful transfer of the fund into your bank account. I will also send you a detailed information about the transaction.

I will not fail to bring to your notice that this transaction is 100% risk free and that you should not entertain any fear as all modalities for fund transfer can be finalized within 14 banking days, after you apply to the bank as the beneficiary of the fund from the deceased.

Please contact me at once to indicate your interest, send to me your
FULL NAME ……………………….
MOBILE NUMBER …………………….
FAX NUMBER ……………………….
ADDRESSS …………………………
SEX ……………………………..
AGE ……………………………..

I look forward to your quick response.

Best Regards.
Mr. Morenike Adams.

Email: morenike.adams00@rediffmail.com
morenike.adams01@rediffmail.com
morenike.adams@citizenstrustbankplc.com.com


Nov 01 2007

Scam email number 160

Tag: accident, account, bad spelling, banking, nigerian scam, scam, scam emailsscam agent @ 12:40 am

International Commercial Bank.
8 Nima Avenue, Ring Road Central
P.M.B., G.P.O, Accra, Ghana

I am Mr.Adams umana,I work with International Commercial Bank, Accra , Ghana as the accounting officer to Late Engr Mermerk Berk who died in an Auto accident in 1999.

Before his death he made a numbered fixed deposit with the treasury department of the bank valued at Two Million Seven Hundred Thousand United States Dollars Only .It is over six years now and all efforts to reach his next of kin has proved abortive.Records in the treasury deposit
forms and at the Ghana Gold Mining and Metallurgical company where he worked as a consulting Engineer reveals no contact address of a possible relatives on next of kin.

Due to this prevailing circumstances,the Bank Head of Treasury Department has confided in me to produce a next of kin that shall claim the said money. This is the reason I am sending this mail to you.

There is no risk as we shall be involved as insiders thus making the transaction 100% risk free.
Below are information of the treasury deposit of Late Mr..Mermerk Berk which is strictly private and confidential,
Treasury code: T.C.U.654187650000
File number 7614229877000
Access code 765439870000

Should you be interested in doing this transaction with us and acting as the next of kin to Late Mr Mermerk Berk, feel free to update us with the requirements as stated below.

1. Name: …………….
2. Residential address: ……….
3. Phone numbers: …………
4. Country: ………….

I look forward to hear from you and to advise you on how best we shall consummate this transaction.

Best regards
Mr.Adams umana
adamsumana@hotmail.com


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