Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]

Confidential Information.

Ithank you for your response following my request.
Ican assure you that this transaction is very serious and 100% risk free. I havealready made all the arrangements concerning this issue, If you follow myinstruction it will only take 5 working days for us to conclude.

Ihave work in this UBA bank for over 20years, And I have perfect experience ofbanking operation.

Ifyou are willing to make this transaction with me, please send me the followinginformation (Name and surname, Age, Profession, Country, City, Address, PhoneNumber) This will help me to make changes in our database and make you legalbeneficiary of the funds without risk.

Oncethe modifications is done,  We willcontact a good lawyer that will represent us and he will make the necessary proceduresso that the funds can be transferred to your account legally.

Asyou can see all these procedure will happen in strict legality and this is forour common good and I counts on your good understanding so that together we canmake use of this opportunity.

Waitingto read you from you,  
Yours Sincerely
Mrs. Edith
Attachedmy photograph, Statement of account and my telephone number to call me anytime +22566377984. I will send my identity card in my next message.

Dear Stephen,
Please If you read the message I sent before I specified certain requirements you will send so that I can start to effect changes in our Bank data. After making you the legal beneficiary, we will employe the service of a legal attorny that will help us to get certain documents at different ministries so that every thing will be legal with risk involved.

Please follow strictly the instruction bellow :

Send me the following information (Name and surname, Age, Profession, Country, City, Address, Phone Number) This will help me to make changes in our database and make you legal beneficiary of the funds without risk.
Thanks  for your compromise.

Dear Sherry,This is my contact information.Attached my ID Card, Telephone number: +225 6637-7984.
I need the below information to make changes in our database and make you legal beneficiary of the funds without risk,
Your Name and surname,
Age, Profession,
Country and  City,
Address,
Phone Number

Thanks for your compromis, Will be expecting your call.
Regards,Mrs Edith.

Dear Stephen,
Let me koow whether you received my message Below.
Dear Stephen,This is my contact information.Attached my ID Card statement of account and my Telephone number: +225 6637-7984.
I need the below information to make changes in our database and make you legal beneficiary of the funds without risk,
Your Name and surname,
Age, Profession,
Country and  City,
Address,
Phone Number

Thanks for your compromis, Will be expecting your call.
Regards,Mrs Edith.

You can call me at your convient time. My nulber is +22566377984 You give me your telephone number to call you
Dear Stephen,
> Let me koow whether you received my message Below.
> Dear Stephen,This is my contact information.Attached my ID Card statement of account and my Telephone number: +225 6637-7984

How are you doing? If you are reading this email, it means you have received a huge donation. You have done the right thing by writing back to me, some people won't and in turn loses a lifetime opportunity. You are in contact with Mavis L. Wanczyk from Southbridge, Massachusetts, United State. Maybe you may have been seeing me all over the news regarding my $758.7 Million powerball winning, the largest amount in the history of US Powerball. I worked at Mercy Medical Center as a Norse, where I called to say I won't be going back to work, especially now that I have won $758.7 Million which my plan to have an early retirement has come through. I have a mum, two sisters, two adult children 31 and 26 years of age. Let me not take much of your time. I promised to take a long rest before deciding on what and how I will spend my money. I have done lots of investment but won't be complete without given to charities and back to the society/community. Some people are trying to divert my donation elsewhere to benefit themselves (Fraudulent people) that's why my response is coming late. Although it seems like we are in contact now for the first time, but you have to be glad that I am contacting you because given to people you haven't met before, is same as given to God. I have contacted our family pastor for prayers and guidelines regarding this donation that God want me to do as a way to give back to the society and also help God's children that are in need of financial support. After the prayers, we have Google's and other organizations help and you were picked from a list that was submitted to us in order for you to benefit from my donation. I will like you to verify all this by viewing this pages http://www.dailymail.co.uk/news/article-4820610/Mavis-Wanczyk-53-revealed-Powerball-winner.html
Meet the Powerball winner! Mavis Wanczyk wins the $759M lotto (http://www.dailymail.co.uk/news/article-4820610/Mavis-Wanczyk-53-revealed-Powerball-winner.html) www.dailymail.co.uk (http://www.dailymail.co.uk/) A curious public has gotten their first glimpse of Mavis Wanczyk, who won the largest single-ticket Powerball prize in US history in Massachusetts. She could take ... video interview : https://www.youtube.com/watch?v=SxCT2ti7wyo (https://www.youtube.com/watch?v=SxCT2ti7wyo) My donations and charity work is going out to Churches, Organization, Community and Individuals. I know that at the end, not everyone needs financial support but if you need this support, please write back and I will inform you of how and where you will get your donation from. Ensure to write me back from your Email, thank you and God bless you.
Mavis L. Wanczyk. DISCLAIMER
_____________________________________________________________________
This message, including any attachments, is privileged and may contain confidential information intended only for the person(s) named above.  Any other distribution, copying or disclosure is strictly prohibited. If you are not the intended recipient or have received this message in error, please notify us immediately by reply e-mail and permanently delete the original transmission from us, including any attachments, without making a copy.

Dear Stephen Reed, Thank you for getting back to me. It's a good thing to know how you have appreciated this donation. But please I must tell you this, when I first tried to start this donation,  it fails because some people where trying to divert my donation to enrich themselves. So now I am doing this transaction in a confidential manner and want to know if you can handle this transaction as confidential. Please get back to me. Mavis L. Wanczyk.

I have made a donation of an amount $4,000,000.00 for you and your community. All you are required to do now, is to contact the bank which I have all my donation deposited with and open a new bank account with your name that will enable them liquidate and credit this donation into your new account and make it ready for transfer from their bank, to your local bank account. Upon your contact with the bank, you will be required to open an account with them. You have to open an account with them because they are not authorized to request for your personal account details with regards to my donation and I was made to sign all paperwork prohibiting the bank from requesting for your personal account details. Your personal bank account details should not be given out, I will never request for your personal account details neither will the bank request for it. You will be made to open an account with them and your donation will be credit into the account and made ready for transfer from their bank, to your local bank account. Please I want to know this first, before we go further. Are you willing and ready to open an account with the bank to enable you receive my donation? please let me know. Note that any amount used to open account with the bank will also be credited into the new account alongside the $4,000,000.00. All available money will be ready for transfer from their bank to your local bank account. Please get bank to me in order for you to contact the authorized bank for your transaction/ money transfer. Mavis L. Wanczyk.

I am presently in Liverpool-UK. What more do you want me to say that i haven't said about my donation?
What exactly is your question?

You have to follow our instruction and come up with your full delivery information for proper verification and confirmation.
We'll proceed with your fund of $10.5 million to your doorstep.

It's a compensation fund from African government, they're compensating some of our citizens that have been victim of on going scam activities over there in Africa,
And your email was found on the scam victim list, that's the reason you're receiving this compensation fund of $10.5 million.!

Sunday, 25 November 2018, 11:07 AM +0100 from [email protected] <[email protected]>:

I believe you're not ready to receive your fund now, when you're ready and you have your shipping fee then contact me, we'll proceed with your fund to your doorstep.!

Sunday, 25 November 2018, 6:37 PM +0100 from Sarah Reed <[email protected]>:

What references, are you talking about ??

Monday, 26 November 2018, 6:52 AM +0100 from Sarah Reed <[email protected]>:

furnish me with your
information such as Name, Sex, Age, Marital Status, Contact
Address, Phone Number: to enable me write a letter of
authorization on your behalf to the bank First inland bank Nigeria
plc so that they can transfer my fund worth Ten million united
 state dollars to your account for the purpose of helping the poor
as indicated on my WILL.

On Tue, Aug 25, 2020 at 6:57 PM Shelly Reed <[email protected]> wrote:
Hello,

Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Shelly Reed

CEO, MNesty, LLC

On 25/08/2020 17:49 PM,  wrote:

> Reply-To:

>

> [email protected]

>

>

>

>

>

>

>

> I'm Mrs. Carolyn Wright from Austria, a 76 years old widow with

> cancer. I got your email ID from your country's guestbook while

> searching for a reliable person whom I can confide in, I will like

> to share a private information with you and I will appreciate if

> you contact me through my email and furnish me with your

> information such as Name, Sex, Age, Marital Status, Contact

> Address, Phone Number: to enable me write a letter of

> authorization on your behalf to the bank First inland bank Nigeria

> plc so that they can transfer my fund worth Ten million united

> state dollars to your account for the purpose of helping the poor

> as indicated on my WILL.

>

>

>

> REPLY ME HERE : [email protected]

>

>

>

>

Good Evening Shannon

How are you? I apologize for contacting you suddenly through this medium, I want to thank you so much for your answer. I wish to let you know that I will be relocating to your country and I'm hoping as well that we can work together on a better and higher platform considering my relocation to your country, I sincerely want to trust you. I'm Engineer by profession working on a ship as a sailor, Currently in the high sea in the Northern part of Australia, for a contract, but I will retire in a month.

I will also need a property for my private purposes as I will be relocating to your country for my retirement, this is why I contacted you so that we can put our heads together towards my plan to invest in your country. As a result of this, it will be important for me to reveal to you that I have in my possession the sum of $ 5.5 Million Dollars.

I have this money stored somewhere very safe in a security company, waiting for a moment like this to put the money to good use and now I want the box moved without delay. I have very profitable investment plans on hand. I cannot move this money to the United States because I will be in your country for about 5 years, so I need someone I could trust. If you accept, I will transfer the money to your country where you will be the beneficiary. I just need your acceptance and all is done.

Please if you are interested to help me in this transaction I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary. I believe I can trust you. Right now I'm very careful with the way I communicate so as to avoid any kind of risk until this money is finally in your care. I shall be communicating to you through Email and would also give you a call when it is necessary to inform you on any important information. I want you to be brave as I have everything under control. I have every proof of this fund in my possession to show you that everything is authentic.

If you are not interested do not reply to this Email and please delete this message, if no response after 3 days I will then search for someone else. I'm doing this on trust, so I would like you to put aside any act of greed or the thought of cheating as we have a lot to gain in this business relationship. $ 5.5 Million Dollars is a lot of money which is the dream of anyone. I'm in Australia right now and need to secure this money and send it to you if we reach a proper agreement. Please delete this message if you are not interested in working with me.

I wait for your contact details so we can go on. In less than 5 days the fund should have been transferred to you and I will come over for my money. I will give you 20% of the sum and 80% is for me.

Regards,

 John William 

On Sat, Nov 27, 2021 at 2:38 AM Shannon Reed <[email protected]> wrote:
Hello,

I am a bit busy now, but I am definitely interested. When can we talk?

Shannon Reed

CEO, MNesty, LLC

On 27/11/2021 02:38 AM,  wrote:

> Hello,

>  

> My name is John William 

>  

> I'm writing to know if you are still using this email address. I'm interested in discussing mutual cooperation with you.

>  

> I will enclose the proposal for your reference as soon as I receive your response.

>  

> Regards,

>  

> John William 

>  

>  

>  

>  

>  

>  

>  

>

>

>

  We offer all types of loans, personal and business at a low interest rate of 3% loans, and offer a minimum loan amount of 20,000.00 to 20,000,000.00. If interested, apply now for processing.

BORROWER INFORMATION.,

Your Full Name:,
Country:,
Amount Needed:,
Loan Purpose:,
Duration:,
Gender:
Age:
Phone Number:,

How much do you need as loan

On Tuesday, October 25, 2022, Stephen Reed <[email protected]> wrote:
Hello,

Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Stephen Reed

CEO, MNesty, LLC

On 25/10/2022 10:31 AM,  wrote:

>   We offer all types of loans, personal and business at a low interest rate of 3% loans, and offer a minimum loan amount of 20,000.00 to 20,000,000.00. If interested, apply now for processing.

>

> BORROWER INFORMATION.,

>

> Your Full Name:,

> Country:,

> Amount Needed:,

> Loan Purpose:,

> Duration:,

> Gender:

> Age:

> Phone Number:,

Dear Susan Reed,

Shalom. Thank you for the response to my email.

Please find attached our official bank letter with all details you
need to know. Kindly handle the information in the attached letter as top secret. I await your immediate response.

Regards
Ms. Ramona Caswell
Chief Internal Auditor
Banking Division

On Thu, Mar 16, 2023 at 4:12 AM Susan Reed <[email protected]> wrote:
Hello,

I am a bit busy now, but I am definitely interested. When can we talk?

Susan Reed

CEO, MNesty, LLC

On 16/03/2023 02:12 AM,  wrote:

> --===============1575707923==

> Content-Type: text/plain; charset="iso-8859-1"

> MIME-Version: 1.0

> Content-Transfer-Encoding: quoted-printable

> Content-Description: Mail message body

>

> Shalom .

> =20

> I'm sorry to have invaded your privacy this way. My name is Ms. Ramona Casw=

> ell, I work with the First International Bank of Israel. I have a project o=

> f $64,904,000.00USD that I would love to partner with you. Kindly respond b=

> ack to me and I will explain in detail to you.

> Regards

> Ms. Ramona Caswell

> Chief Internal Auditor

> Banking Division.

>

>

> --===============1575707923==

> Content-Type: text/html; charset="iso-8859-1"

> MIME-Version: 1.0

> Content-Transfer-Encoding: quoted-printable

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>

> <HTML><head><meta http-equiv=3D"Content-Type" content=3D"text/html; charset=

> =3Diso-8859-1"/></head><BODY><P>Shalom .</P

> <P><BR>I'm sorry to have invaded your privacy this way. My name is Ms. Ramo=

> na Caswell, I work with the First International Bank of Israel. I have a pr=

> oject of $64,904,000.00USD that I would love to partner with you. Kindly re=

> spond back to me and I will explain in detail to you.</P

> <P>Regards<BR>Ms. Ramona Caswell<BR>Chief Internal Auditor<BR>Banking Divis=

> ion.<BR></P></BODY></HTML

> --===============1575707923==--

>

>

Dear Stephen Reed,

Shalom. Thank you for the response to my email. This is a confidential project that was why I contacted you. Kindly read my confidential email and you will know the reason I contacted you. 
Do provide me with the details asked in my previous email and I will explain further to you.

Regards
Ms. Ramona Caswell
Chief Internal Auditor
Banking Division

On Thu, Mar 16, 2023 at 8:33 PM Stephen Reed <[email protected]> wrote:
Hello,

That is very interesting! Could you elaborate? Do you have any details online I could look at?

Stephen Reed

CEO, MNesty, LLC

On 16/03/2023 18:14 PM,  wrote:

> Dear Susan Reed,

>

> Shalom. Thank you for the response to my email.

>

> Please find attached our official bank letter with all details you

> need to know. Kindly handle the information in the attached letter as top secret. I await your immediate response.

>

> Regards

> Ms. Ramona Caswell

> Chief Internal Auditor

> Banking Division

>

> On Thu, Mar 16, 2023 at 4:12 AM Susan Reed <[email protected]> wrote:

> Hello,

>

> I am a bit busy now, but I am definitely interested. When can we talk?

>

>

>

> Susan Reed

>

> CEO, MNesty, LLC

>

>

>

> On 16/03/2023 02:12 AM,  wrote:

>

> > --===============1575707923==

>

> > Content-Type: text/plain; charset="iso-8859-1"

>

> > MIME-Version: 1.0

>

> > Content-Transfer-Encoding: quoted-printable

>

> > Content-Description: Mail message body

>

> >

>

> > Shalom .

>

> > =20

>

> > I'm sorry to have invaded your privacy this way. My name is Ms. Ramona Casw=

>

> > ell, I work with the First International Bank of Israel. I have a project o=

>

> > f $64,904,000.00USD that I would love to partner with you. Kindly respond b=

>

> > ack to me and I will explain in detail to you.

>

> > Regards

>

> > Ms. Ramona Caswell

>

> > Chief Internal Auditor

>

> > Banking Division.

>

> >

>

> >

>

> > --===============1575707923==

>

> > Content-Type: text/html; charset="iso-8859-1"

>

> > MIME-Version: 1.0

>

> > Content-Transfer-Encoding: quoted-printable

>

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>

> >

>

> > <HTML><head><meta http-equiv=3D"Content-Type" content=3D"text/html; charset=

>

> > =3Diso-8859-1"/></head><BODY><P>Shalom .</P

>

> > <P><BR>I'm sorry to have invaded your privacy this way. My name is Ms. Ramo=

>

> > na Caswell, I work with the First International Bank of Israel. I have a pr=

>

> > oject of $64,904,000.00USD that I would love to partner with you. Kindly re=

>

> > spond back to me and I will explain in detail to you.</P

>

> > <P>Regards<BR>Ms. Ramona Caswell<BR>Chief Internal Auditor<BR>Banking Divis=

>

> > ion.<BR></P></BODY></HTML

>

> > --===============1575707923==--

>

> >

>

> >

>

>

>

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>