--
From: The Manager,
International Commercial Bank Ghana
First Light Atico Junction Branch Accra-Ghana
Tell: 00233242761062.
Reply to: ezramichaellezramichael@yahoo.com
Hello Dear,
I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is Michael Ezra. I am the manager of the International Commercial Bank Ghana {ICB}, First Light Branch Accra. I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the noble transfer of US$15.500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved End of the last Year financial report for the year 2011/2012 to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$15.500.000.00 (Fifteen Million Five hundred Thousand United States Dollars) on a SUSPENSE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 40% of this fund to you while 60% shall be for me. I do need to stress that there are practically no risk involved in this.
It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer.
All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response Please call me on the number above when you reply me.
With regards,
Michael Ezra.
Monday, August 5, 2013
WINNING NOTIFICATION, BMW 7 Series Car and a Check of $500,000.00 USD.
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: g_hartman114477@live.com
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2012 Model BMW Hydrogen 7 Series Car and a Check of $500,000.00 USD from the international balloting programs held on the 1st section 2013 in the UNITED STATE OF AMERICA.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.
Name: Mr. George Hartman
Email: g_hartman114477@live.com
Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2551256003/23
Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: g_hartman114477@live.com
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2012 Model BMW Hydrogen 7 Series Car and a Check of $500,000.00 USD from the international balloting programs held on the 1st section 2013 in the UNITED STATE OF AMERICA.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.
Name: Mr. George Hartman
Email: g_hartman114477@live.com
Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2551256003/23
Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
From Mrs Luciane Morgan
From Mrs Luciane Morgan
Dearest One,please Permit me to inform you my heart desire to introduce to you into this humanitarians work. I decided to do this after praying over the situation. am passing through You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days. I would like to introduce myself as Mrs. Luciane Morgan of Republic of Benin ,widow to Late Dr. Morgan (formal Consular of the Benin Embassy in Madrid, Spain. I have been recently diagnose of Cancer of the Pelvic. I am writing to you now from my sick bed here in the hospital. There is $9.5M (Five Hundred Thousand united state dollars) my husband has in an account with the BANK OF AFRICAN BENIN (BOA) of which I am the next of kin. With my health condition and because my husband and I have no child, I decided to contact you so that I will pass the right of next of kin to you please i want you to staind as my trustee in this project even before i make up my mind to contact you am really fasting and prayer asked almighty god to read and direct me to a seriouse minded person who will staind as my trustee in this project well i want to donate this fund to the churchs, Charity organisation, motherless babys orphanages, widows and mostly for the building of the church.which i will like you to do according to my direction when the fund get transfer to your account I will send to you the documents that covers the fund in the Bank which you will use to contact the bank and request for there-transferring of the fund to your own bank account.
This is on the condition that you will take only 30% of the fund for yourself, while you will use the remaining 70% to help the less privileges people in the society.
This is in fulfillment of the last request of my late husband: that a substantial part of the fund be used to carter for the less privilege people, If this condition is acceptable to you, you should contact me immediately through my e-mail: (mrslucianefile@yahoo.com) and through the hospital telephone number +229968272832, Hospital Address: CENTRAL HOSPITAL BENIN, 124 bp, Midombo Cotonou - Benin Republic, Contact person Doctor Marc Nicholas. Please call the Doctor and ask him of Mrs.Luciane Morgan, let the doctor to know that you want to speak with me on phone. Indicate to me your full names with your contact address so that i will have the trust to pass the right of next of kin to you. So as soon as i receive your full names with your full contact address i will proceed to send to you all the documents covering the fund, which you will send to the bank for the release of the fund to you. I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as i have described above.
I look forward to your immediate response,
Yours Sincerely,
Mrs. Luciane Morgan
Thanks and Remain blessed
Dearest One,please Permit me to inform you my heart desire to introduce to you into this humanitarians work. I decided to do this after praying over the situation. am passing through You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days. I would like to introduce myself as Mrs. Luciane Morgan of Republic of Benin ,widow to Late Dr. Morgan (formal Consular of the Benin Embassy in Madrid, Spain. I have been recently diagnose of Cancer of the Pelvic. I am writing to you now from my sick bed here in the hospital. There is $9.5M (Five Hundred Thousand united state dollars) my husband has in an account with the BANK OF AFRICAN BENIN (BOA) of which I am the next of kin. With my health condition and because my husband and I have no child, I decided to contact you so that I will pass the right of next of kin to you please i want you to staind as my trustee in this project even before i make up my mind to contact you am really fasting and prayer asked almighty god to read and direct me to a seriouse minded person who will staind as my trustee in this project well i want to donate this fund to the churchs, Charity organisation, motherless babys orphanages, widows and mostly for the building of the church.which i will like you to do according to my direction when the fund get transfer to your account I will send to you the documents that covers the fund in the Bank which you will use to contact the bank and request for there-transferring of the fund to your own bank account.
This is on the condition that you will take only 30% of the fund for yourself, while you will use the remaining 70% to help the less privileges people in the society.
This is in fulfillment of the last request of my late husband: that a substantial part of the fund be used to carter for the less privilege people, If this condition is acceptable to you, you should contact me immediately through my e-mail: (mrslucianefile@yahoo.com) and through the hospital telephone number +229968272832, Hospital Address: CENTRAL HOSPITAL BENIN, 124 bp, Midombo Cotonou - Benin Republic, Contact person Doctor Marc Nicholas. Please call the Doctor and ask him of Mrs.Luciane Morgan, let the doctor to know that you want to speak with me on phone. Indicate to me your full names with your contact address so that i will have the trust to pass the right of next of kin to you. So as soon as i receive your full names with your full contact address i will proceed to send to you all the documents covering the fund, which you will send to the bank for the release of the fund to you. I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as i have described above.
I look forward to your immediate response,
Yours Sincerely,
Mrs. Luciane Morgan
Thanks and Remain blessed
Thank You for your Darling Help. ,,
My dearest friend good day,
with great gratitude to your efforts; i am informing you that i have finally succeeded in transferring the funds
out to a bank in Italy, with the assistance of a china friend, whom based on agreement received 35% of the
entire money for his financial involvement and efforts.
Presently i have relocated to Japan, to establish the electronic company projects with my own share as i have
earlier proposed. Nevertheless, i cannot forget you, especially your honest efforts, though it did not yield
positive fruit, but I still appreciate it, thank you very much, meanwhile i have a surprise package for you.
I want you to contact my secretary in Cotonou Benin republic his name is Dr. Eric Johnson. His email address is:
(j_freeman007@yahoo.com) and re-confirm your full information below to him:
1, Your name...
2, Your delivery address...
3, Your direct telephone number...
4,Your private email address:
I have instructed him to send you the sum of $1.8 One Million Eighty hundred thousand United States dollars
cashier check which i set out for your compensation.
Please accept it with good faith and get back to me once you received it.
Best Regards,
Mr. Louis H. Gerra.
with great gratitude to your efforts; i am informing you that i have finally succeeded in transferring the funds
out to a bank in Italy, with the assistance of a china friend, whom based on agreement received 35% of the
entire money for his financial involvement and efforts.
Presently i have relocated to Japan, to establish the electronic company projects with my own share as i have
earlier proposed. Nevertheless, i cannot forget you, especially your honest efforts, though it did not yield
positive fruit, but I still appreciate it, thank you very much, meanwhile i have a surprise package for you.
I want you to contact my secretary in Cotonou Benin republic his name is Dr. Eric Johnson. His email address is:
(j_freeman007@yahoo.com) and re-confirm your full information below to him:
1, Your name...
2, Your delivery address...
3, Your direct telephone number...
4,Your private email address:
I have instructed him to send you the sum of $1.8 One Million Eighty hundred thousand United States dollars
cashier check which i set out for your compensation.
Please accept it with good faith and get back to me once you received it.
Best Regards,
Mr. Louis H. Gerra.
AM WAITING
ATTENTION,
Congratulation,You have won yourself us$800,000.00 from our database for
using western union money transfer. I?m very glade in informing today that
all necessary arrangement in effecting the payment to you as it have been
programmed $3,500.00,USD in your payment file.
All you need to do now:Reconfirm your information to enable us make change
of the RECEIVER'S NAME to your name,so you can be able to pick it up now.
Your Name:===========
Your Country:========
Your Tel:============
However: this is to inform you that we have been carrying on your payment as
to enable us make sure that the payment have be complete before the year will
come at the end.
Your first payment of $3,500.00, USD is already been Programmed into System.
Below is the information of today track it in our
website:https://wumt.westernunion.com/asp/orderStatus.asp?country=global to
see is available to pick up by the Receiver, I need to hear from you to make
the change for security reason to avoid hackers stealing the money online.
{MTCN}Control Number:726099xxxx
SENDERS FIRST NAME:Mikeson
SENDERS LAST NAME: Odon
SENDERS COUNTRY...BENIN REPUBLIC
TEXT QUESTION: Time
ANSWER: Now
AMOUNT: $3,500
Waiting for your information to make change of RECEIVER'S NAME to your name
and release your MTCN to enable you pick up the fund.
Yours,
Dr.RALPH OKUATA
Tel:+2348148287544
Email: wu_union@sunumail.sn
WESTERN UNION MANAGING DIRECTOR
Congratulation,You have won yourself us$800,000.00 from our database for
using western union money transfer. I?m very glade in informing today that
all necessary arrangement in effecting the payment to you as it have been
programmed $3,500.00,USD in your payment file.
All you need to do now:Reconfirm your information to enable us make change
of the RECEIVER'S NAME to your name,so you can be able to pick it up now.
Your Name:===========
Your Country:========
Your Tel:============
However: this is to inform you that we have been carrying on your payment as
to enable us make sure that the payment have be complete before the year will
come at the end.
Your first payment of $3,500.00, USD is already been Programmed into System.
Below is the information of today track it in our
website:https://wumt.westernunion.com/asp/orderStatus.asp?country=global to
see is available to pick up by the Receiver, I need to hear from you to make
the change for security reason to avoid hackers stealing the money online.
{MTCN}Control Number:726099xxxx
SENDERS FIRST NAME:Mikeson
SENDERS LAST NAME: Odon
SENDERS COUNTRY...BENIN REPUBLIC
TEXT QUESTION: Time
ANSWER: Now
AMOUNT: $3,500
Waiting for your information to make change of RECEIVER'S NAME to your name
and release your MTCN to enable you pick up the fund.
Yours,
Dr.RALPH OKUATA
Tel:+2348148287544
Email: wu_union@sunumail.sn
WESTERN UNION MANAGING DIRECTOR
Greeting To You
Texas Capital Bank
Greeting To You,
I wish to inform you that we are in custody of your inheritance fund of the sum of $10,500,000.00 from Africa. However, we have been directed by the US Department of Homeland security to put the fund on hold until you present to us, the United Nations Monetary Compliance Certificate which confirms that the fund have been certified free from any form of Global financial crime such as money laundry and terrorism.
United Nations Compensation Commission are compensating the inheritance as its stipulated in Section B act 4 of United Nations Compensation Commission (UNCC) guide lines and regulations of ( 08/04/2003 ) you can view this website for confirmation: Kindly click on the link below: http://www.un.org/News/Press/docs/2003/ik344.doc.htm, which Your E-mail ID were listed and approved for this payment as one of the inheritance to be paid the above stated amount.
Please send me the above stated document through my email address or fax number as stated below so that we can release your funds as we do not wish to delay you from receiving your fund.
Email: petecook49@yahoo.com
In case you do not have the document you can get back to me with Your Full Name....... Address........Tel........... so that i will direct you on how to obtain it. Send me an e-mail As soon as you get this document, we shall release your fund.
Your's truly
Pete Cook
Texas Capital Bank
Greeting To You,
I wish to inform you that we are in custody of your inheritance fund of the sum of $10,500,000.00 from Africa. However, we have been directed by the US Department of Homeland security to put the fund on hold until you present to us, the United Nations Monetary Compliance Certificate which confirms that the fund have been certified free from any form of Global financial crime such as money laundry and terrorism.
United Nations Compensation Commission are compensating the inheritance as its stipulated in Section B act 4 of United Nations Compensation Commission (UNCC) guide lines and regulations of ( 08/04/2003 ) you can view this website for confirmation: Kindly click on the link below: http://www.un.org/News/Press/docs/2003/ik344.doc.htm, which Your E-mail ID were listed and approved for this payment as one of the inheritance to be paid the above stated amount.
Please send me the above stated document through my email address or fax number as stated below so that we can release your funds as we do not wish to delay you from receiving your fund.
Email: petecook49@yahoo.com
In case you do not have the document you can get back to me with Your Full Name....... Address........Tel........... so that i will direct you on how to obtain it. Send me an e-mail As soon as you get this document, we shall release your fund.
Your's truly
Pete Cook
Texas Capital Bank
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