Monday, August 5, 2013
FORD LOTTERY DEPARTMENT
FORD LOTTERY DEPARTMENT 1 AMERICAN ROAD #904 DEARBORN, MI 48126, UNITED STATES OF AMERICA. Dear Winner, This is to inform you that you have been selected for a prize of a brand new Model Ford 2013 Escape, MPG's and a Check of $500,000.00 United States Dollars from international programs held on the 1st section 2013 in the UNITED STATES 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 FORD 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
INHERITED FUNDS G
Dear Friend,
I am John More the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our mutual interest.On the 6th of March 2001,our Customer, an American National,late Jeremiah J. Ahern , an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch.Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeremiah J. Ahern ,until his death Twelve( 12) years ago in a ghastly terrorist attack to American Airline flight 175 from Boston to Los Angeles,crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives.
On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were rootless. I therefore made further investigation and discovered that late Jeremiah J. Ahern , did not declare any Next of kin in all his official documents.This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Nigeria Laws, at the expiration of 12 years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Jeremiah J. Ahern . This is simple. All I require is your honest and co-operation to enable us see this deal through. I
guarantee that this will be executed under a legitimate arrangement that will protect you from a breach of the law. I will want you to send to me on your return email, the following information for the transfer in your favor
1. Your Full Name..............................................
2. Your contact address........................................
3. Your Tel/Fax Numbers:.......................................
Let's consider that our ratio of sharing will be as stated Thus 1. I as the originator of the Fund will take 50% of the transferable 2.You as the Manager of the Fund will take 50% of the transferable Fund. Most importantly, CONFIDENTIALITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will no in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to this email:(john_more1971@yahoo.com) as soon as you get this mail to enable us discuss on the modalities and processes
for success of this transaction. Thanks for your anticipated cooperation and understanding.
I wait for your kind response.
Regards
John More.
I am John More the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our mutual interest.On the 6th of March 2001,our Customer, an American National,late Jeremiah J. Ahern , an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch.Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeremiah J. Ahern ,until his death Twelve( 12) years ago in a ghastly terrorist attack to American Airline flight 175 from Boston to Los Angeles,crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives.
On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were rootless. I therefore made further investigation and discovered that late Jeremiah J. Ahern , did not declare any Next of kin in all his official documents.This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Nigeria Laws, at the expiration of 12 years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Jeremiah J. Ahern . This is simple. All I require is your honest and co-operation to enable us see this deal through. I
guarantee that this will be executed under a legitimate arrangement that will protect you from a breach of the law. I will want you to send to me on your return email, the following information for the transfer in your favor
1. Your Full Name..............................................
2. Your contact address........................................
3. Your Tel/Fax Numbers:.......................................
Let's consider that our ratio of sharing will be as stated Thus 1. I as the originator of the Fund will take 50% of the transferable 2.You as the Manager of the Fund will take 50% of the transferable Fund. Most importantly, CONFIDENTIALITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will no in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to this email:(john_more1971@yahoo.com) as soon as you get this mail to enable us discuss on the modalities and processes
for success of this transaction. Thanks for your anticipated cooperation and understanding.
I wait for your kind response.
Regards
John More.
United Nations Notification
Dear Beneficiary,
I have been directed to contact you in respect to your payment of USD$1,000.000.00 One Million United States Dollars recovered from Treasury Department as unpaid Fund belonging to you, Due to this you are therefore contacted since order has been approved to released to you through Nationwide Bank USA. Your payment Reference Number is UNPAY037, your Approval No: is UN19770147 and Release Code is TH011027 and you have been approved of all Clearance to receive your payment without any delays.
However, You i am instructing you to get back to me through E-mail: tmoore200@she.com with below details to enable the transfer the USD$1,000.000.00 One Million United States Dollars to payment without any delays.
Additional Requirement.
1. Full names
2. Address:
3. Telephone Number:
Yours faithfully,
Mr. Ted Moore
United Nations Public Information.
I have been directed to contact you in respect to your payment of USD$1,000.000.00 One Million United States Dollars recovered from Treasury Department as unpaid Fund belonging to you, Due to this you are therefore contacted since order has been approved to released to you through Nationwide Bank USA. Your payment Reference Number is UNPAY037, your Approval No: is UN19770147 and Release Code is TH011027 and you have been approved of all Clearance to receive your payment without any delays.
However, You i am instructing you to get back to me through E-mail: tmoore200@she.com with below details to enable the transfer the USD$1,000.000.00 One Million United States Dollars to payment without any delays.
Additional Requirement.
1. Full names
2. Address:
3. Telephone Number:
Yours faithfully,
Mr. Ted Moore
United Nations Public Information.
BUSINESS PROPOSAL (VERY URGENT)
Dear
I'm a banker at the HSBC London and I'm communicating with you about a potential deal. There is an abandoned fund valued at $125M which belonged to an Indonesian late customer of my bank who died in the Japan Tsunami disaster. I want you to stand as the next of kin of the deceased customer so we could put claim to the fund. You will benefit 40% of the fund and I will get 57% while 3% will be keep for any expense.
I will give you more info when I hear from you so we could proceed.
Alex O. Starley.
I'm a banker at the HSBC London and I'm communicating with you about a potential deal. There is an abandoned fund valued at $125M which belonged to an Indonesian late customer of my bank who died in the Japan Tsunami disaster. I want you to stand as the next of kin of the deceased customer so we could put claim to the fund. You will benefit 40% of the fund and I will get 57% while 3% will be keep for any expense.
I will give you more info when I hear from you so we could proceed.
Alex O. Starley.
WRITE ME BACK
--
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.
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.
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.
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