Scam Agent

Peter Robinson
peter@mail.az

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

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

ATTN: Dear,
I am Barrister Jerry Ikem a solicitor at law.The personal attorney to a late BROWN ANDRADE, foriegn expatriate who hails from your country. I wish to bring to your hearing a business proposition, which is by nature strictly confidential, and i beg your pardon to accept my unsolicited email to you, I will like to seek your help in which I know that a deal of this magnitude will make anyone worried and apprehensive but I am assuring you not to be afraid, as all will be well at the end of this endeavor.

This is a genuine transaction and is 100% risk free. All I’m demanding from you is your honest co-operation to enable us achieve our goal, and not a perfidious person. On the 4th of May, 2001 it was reported to us that my Client, his wife and their only daughter were involved in a car accident along Sagbama Express Road. All occupants of the vehicle unfortunately lost their lives Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his familybut to no avail. Hence I decided to contacted you. I contacted you to assist in claiming this fund from the finance house where he deposited it before his untimely death.

The finance company where the deceased had an account valued at about USD$10.8. million dollars has issued me a notice to provide the next of kin or have the account confisicated within the next ten official working days.Since I have been unsuccesfull in locating the relatives for over 2years now I seek your consent to present you as the next of kin of the deceased , so that the proceeds of this account valued at USD$10.8. million dollars can be paid to you as the next of kin.

The money will be shared thus. 40% for you, 50% for me and the remaining 10% to settle every expences , both local and foreign. All I need is your full maximum suport and cooperation to enable us achieve this transaction within 10 working days and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

If you are interested in this transaction, kindly furnish me with your

1.full name,
2.address,
3.cell number
4.sex
5.age
6.occupation
7.telephone and fax numbers

To enable us commence all the legal documents immediately. Please forward your reply to this email box..(barrjerryik@yahoo.com.hk}

Best regards,
Barrister Jerry Ikem
barrjerrye140@hotmail.co.uk

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