The Scamdex Scam Email Archive - Generic o

From:  BEN COROMA <>
Date:  Wed, 07 Sep 2011 19:18:08 -0700

A Scam Email with the Subject "ASSURED ME YOUR CAPABILITY." was received in one of Scamdex's honeypot email accounts on Wed, 07 Sep 2011 19:18:08 -0700 and has been classified as a Generic Scam. The sender was BEN COROMA <>, although it may have been spoofed.

Attached Message

From The Desk Of Mr Ben Coroma
The Head Of File Department,
African Development Bank (A.D.B).
Ouagadougou Burkina-Faso West Africa.
Telephone +226-75282760.
WEB SITE // SPECIALS/2004/tsunami. disaster/


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 professional 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 (Mr 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 all his family in the Asia Earth Quake Disaster (TSUNAMI,DISASTER ININDONESIA / INDIA.

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 apply for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately i learnt that all his supposed next of kin or relation died along side with him at the Earth Quake Disaster (TSUNAMI,DISASTER) leaving nobody behind for the claim.

therefore upon this discovery that I 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 i donât 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 five 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. I agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account and 60% would be for me. That means ($6 million) six million dollars for you and ($9 million) nine million dollars for me. 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.

I am waiting for your immediate response as you receive this mail. Extend my sincere greetings to your entire family. God bless you and bye for now.
Yours faithfully,
Mr Ben Coroma.

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.........................
8) Sex.................................
9) Your Religion.......................
10) Your Private E-mail Address .........

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.

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