Scam Agent

Dear Friend,

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 in the AF 4590 Plane crash, the Plane was heading To New York on the 31 of July 2000, But Crashed into the Hotelissmo. You could read more about the news on this website :http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
I would want you to be the Next Of Kin to Our late client, it’s been a long time and nobody has
Come forward to claim these funds. I 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 i await your urgent response and revert back to the front desk Officer

Regards
Godwin Cooper
office2@mail.az

Dear Correspondent.

I am compelled to write you this email for the following reason:-

One of my clients, who is now deceased, in his Will, left his entire Estate and Cash deposit, valued millions of US dollars.

For over two years, I have tried effortlessly to locate the person on the will without Success, which mandated me to contact you.

Can you get back to me urgently if you are capable of investing these funds in any profitable ventures in your domain? You can reach me via this email address: attorneybenson@strompost.com for further Explanation.

Regards,

Attorney Jack Benson Esq
info@benson.org

Dear Friend,

I would like to start by introducing myself as Mrs. Faith Melibe,the manager credit and accounts department Intercontinental Bank PLC. I write you in respect of a foreign customer with a/c number 14-215-2001/ict/ng. who is an oil Merchant/Contractor, who died since AUGUST 6, 1997 in [Korean Air Flight 801] with the whole passengers on board.And for your perusal you can view this web site: http://www.cnn.com/WORLD/9708/06/guam.passenger.list

Dear, since the demise of this our customer Mr.Burke Sean, an oil Merchant/Contractor here in Lagos. I have kept a close monitoring of the deposit records and accounts since then no body has come to claim the money in this a/c as next of kin to the late Mr.Burke Sean, has only $10.5mllion in his a/c and the a/c is coded it is only an insider that could produce the code or password of the deposit particulars.

As it stands now, there is nobody in that position to produce the needed information other than my very self considering my position in the bank, Since nobody has come for the claims of the deposit as next of kin, I seek for your co operation to use your name as the next of kin to the diseased to send this funds out to a foreign offshore bank a/c for mutual sharing between me and you, already I have removed the deposit file from the safe by this doing, what is required from you is to send an application seeking claims of the deposit as next of kin to the late Mr.Burke Sean. I will send you specimen of application as soon as you confirm your readiness to assist me move the funds out of the vault of our bank.

Note: the banking rules and regulations in this country does not allow such deposit to stay more than Ten years as an expatriates a/c , if the deposit stays more than told Ten years the funds will be sent to the Togolese government a/c as unclaimed deposit.

In view of this development I beg for your assistance and full co-operation to come and lay claimed to this deposit as thenext of kin,there is no risk involve in this deal as you will be equipped with all vital information of the deposit and the a/c. your country of origin does not matter, what matters is you as the next of kin having all necessary information to back up your claims. Note that all modalities for a hitch free transaction has been perfected from my side I will supply you with all the a/c particulars. I will need your full name and Address Company or residential including your phone/fax number so that I can computerize them totally with next of kin column in the certificate of deposit.

Finally I want you to understand that the request for a foreigner as the next of kin is occasioned by the fact that the customer was a foreigner and for that only reason a local cannot represent as next of kin. I have agreed to share this money with you in the mutual understanding of 40%/60%you keep 40 while I keep 60. You have merited this percentage because you will provide the a/c where we shall finally transfer the funds into on a successful claiming of the deposit. My 60% will remain in the a/c pending my arrival in your country for disbursement and subsequent investments. Lastly for the immediate take off of this transaction you have to confirm your willingness and readiness to assist me retrieve this deposit, then I will send to you by fax or e-mail the application text and other vital information you need to know about the deposit.

I assure you of 100% risk free transaction.

I wait to hear from you. God bless!
Yours respectfully

Mrs.Faith Melibe

From The Desk Of Ben Coroma.
The Head Of File Department,
African Development Bank (A.D.B).
Ouagadougou Burkina-Faso West Africa .
PLANE CRASH WEB SITE…http://news.bbc.co.uk/1/hi/world/europe/859479.stm.

(”REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE”)

Compliments Of The Season,

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.

After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.

I am (Ben Coroma),the Head of file Department in African development bank (ADB).

In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) in a plane crash. Since we got 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 somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after eight years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the business and 60% would be for me and my woman colleague. There after i will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.

Your’s faithfully,

Ben Coroma.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name………………………..
2) Your Age…………………………………
3) Marital Status…………………………..
4) Your Cell Phone Number…………..
5) Your Fax Number…………………..
6) Your Country…………………………..
7) Your Occupation……………………….
Sex…………………………………………
9) Your Religion……………………………
10) Your Private E-mail Adress………..

POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business.
bencoroma10@hotmail.com
bencoroma@myway.com

Greetings to you,

With warm heart I offer my friendship, and I hope this mail meets you in good time .I feel quite safe dealing with you in this important business. However, this correspondence is private, and it should be treated in strict confidence. Meanwhile, strange or surprising this content might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of it’s importance and the Immense benefit it will be to both parties involve.

I am Jim Harry of HSBC Bank Plc, Lambeth branch , London, United Kingdom. I am writing in respect of a foreign customer of our bank whose name is SHIM, Jeannie, a United States citizen who died in a plane crash (Korean Air Flight 801) with the whole passengers on board on August 6,1997.

And for your perusal, you can view this web site:

http://www.cnn.com/WORLD/9708/06/guam.passenger.list

http://query.nytimes.com/gst/fullpage.html?res=940DE6DE173CF934A3575BC0A961958260

In her bio-data form with us, she listed no next of kin and no one has come to claim her funds;US$10.5M (Ten Million Five Hundred Thousand United States Dollars)which was through our branch deposited in a Safe Deposit Firm in the United Kingdom.

On this note, I decided to seek for whom I will present as the Next of Kin, as no one has come up as her next of kin. And the banking ethics here does not allow such money to stay more than Ten years, because the money will be recalled to the bank treasury as unclaimed fund after this period and send to the British government. In view of this I am prepared to place you in a position to instruct the security Firm to release the deposit to you as the closest surviving relative. That is, I will simply nominate you as the next of kin and have them release the deposit to you and share the proceeds with you in a percentage we will arrive at taking into
consideration our individual level commitment.

Presenting you as a relative with the right to claim the deposit as a next of kin will mask my involvement and participation in diverting the deposit for personal use. You will get all the documents needed to effect this claim immediately you notify me of your acceptance to claim this deposit for our mutual benefit.

I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a luck that has planted you into the center of relevance in my life. Let’s share the
blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project.
I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously.

Kindly send me e-mail.

Yours Sincerely,
Jim Harry.
jimharryhs@yahoo.com