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]

Attention: Mathew Moore

Sequel to your email

It's to earnestly write to bring to your notice further that despite
numerous attempts made to contact you as regards retrieval to your
REIMBURSED CARD APPLICATION NUMBER ''2356A000XW76109'' for access to
confirm your $1,500,000.00 issued by the United Nations. We have therefore
been struggling to send you the first part payment sum of $5000 USD today
through our payment system here for your confirmation before we found out
that your payment file needs to be renewed from the World Bank central
system in affiliated with the International Monetary Fund office urgently
before you must gain formal access to authorize confirm these payment
placed pending as directed and a change of your date for pick up.

However below is the summary of your first payment of $5000 USD that was
sent in your name but you will not be able to pick up the money unless the
fee required to renew and reconfirm your payment file to us through the
World Bank Central System here is fully attained to gain you automatic
access to pick up these fees

However here is your Payment Summary tracked through MONEYGRAM for your
perusal.

Ready for pickup

The money is ready to be picked up from a MoneyGram location.
Next Steps:

The receiver will need their Photo ID and Reference # to pick up the money.
Find a Location
Transaction Details:
Transaction type:
Transfer
Receive amount:
5,000.00 USD
Receive option:
Cash Pickup
Date initiated:
15/05/2017 03:01 pm CDT
Reference #:
69133972

Track View Website link: https://secure.moneygram.com/t rack

Your urgent reply would determine further decisions to restore your
transaction.

Give me a call for further inquiry as we therefore awaits your decision
today.

I have acknowledged the receipt of your mail and I have noted its content.

This is to inform you that your inability to comply with the requirements
of the Waiver Form Certificate automatically makes you ineligible to remit
your payment.

Lastly, I advice you try your possible to try and comply with your
responsibility.

Thank you very much for your co-operation in advance as we earnestly await
your urgent response to this matter.

Attention:

This is to earnestly write to inform you that your inability deemed
necessary to renew your payment file here at the *International Monetary
Fund Office United States* by obtaining of the *Presidential Permits* for
authorization to confirm your *$5000* payment pick up through *MoneyGram *in
making provision of these necessary *$200* to facilitate your fund release
will proof abortive to confirm today once terminated.

Kindly act fast

Attention:

Mail Response.

This is due to security measures taken in ensuring that there is no
mistakes omitted during the course of this project requires you obtain
the *Waiver
Form Certificate* only for due measures needed to be taken to avoid
indiscrepancy based on its Insurance Bond Policy placed on its* (MDAs)* on
*technology* for access to your reimbursed payment accordingly for *Annual
Certification Statement* as it applies to waive off every charges required
between your geopolitical authorities on Cross Border

*Quadrennial Development Review.*Henceforth, you have the legal right to
apply for the waiver form certificate in person from its *Registry
Department* to the *United Nations **Headquarters* if you doubt my
simplicity for processing and stamping in other to finalize this project
once and for all in your benefit which to make it further understandable
that if you request any information or details from me to prove that you
are dealing with the right officials I would furnish you with more
information as you request.

At these point I would expect your reply after you have finalized your
investigation so that we can proceed with the process of making your
payment available to you accordingly.

*Most importantly: You have the right to accept or reject your payment.*
Thank you very much for your co-operation in advance as we earnestly await
your urgent response to this matter.

*For further inquiries call:* *+1 **901 405 0251*

Attention: Matthew Moore

This is to earnestly write to bring your notice further that we are yet to
confirm submission of the *Waiver Form Certificate* issued on processing to
authenticate your approved payment for release accordingly and *"**Most
importantly, co**m**ply with the requirement beneath to submit the waiver
form certificate with a processing and stamp fee, other wise your
application will not be endorsed and authorization for authorization to
confirm your reimbursed payment facilitated accordingly.*

These is a requirement instruction below the Waiver Form which states *"This
affidavit requires processing and stamp duty with non-negotiable fee of
US$200 on submission. The stipulated fee will be paid at the registry
department, upon fulfillment of this obligation. We hereby authorize the
reimbursement payment to the proposed beneficiary as declared in this
waiver"*.

Therefore, it is mandatory that you comply with the demands of making the
provision of the processing and stamp fee of *US$200* as soon as possible
upon filling out of the details required on the Waiver Form for final
authorization.

Lastly, I advice you try your possible to try and comply with your
responsibility otherwise actions taking to terminate your reimbursed
payment transaction will be carried out withing the next *24* hours..

Thank you very much for your co-operation.

For further inquiries call: +16468448677

Attention:

Sequel to your email.

This is to inform you further that your inability to comply with the
requirements stated on the Waiver Form Certificate issued to fill up for
submission on its processing by the Registry Department to the United
Nations automatically makes you ineligible to remit your payment.

Lastly, I advice you try your possible to try and comply with your
responsibility.

Thank you very much for your co-operation.

For further inquiries call: +1 (646) 844 8677

Dear Customer,

Credit: $4,000,000.00 Cr.
Date: JUNE/09/2017
A/C #: 0114017171.
Swift code: AFDBCING.
Amount Credit: $4,000,000.00 Cr.
A/C Status: INACTIVE.
BVN #: NON.
Available bal: $4,000,000.00/ BL

Do contact Attorney David Turner Immediately for him to forward you your
affidavit of claim which has been with him in your name,
Contact him with your data
full NAME:
ADDRESS:
TEL.:
SEX:
DATE OF BIRTH(DOB):
OCCUPATION:
And this reference code to enable him locate your file (Ref: CBN
/0N8/CONTRACT NO.856).

The below is his contact details

Name: Barr. David Turner
E-mail: [email protected]
Tel.: +234-9050208746

Once he issue the AFFIDAVIT OF CLAIM you can forward it to me.

Thank you for banking with us.

<-----Original Message----->
>From: Matthew Moore [[email protected]]
>Sent: 6/15/2017 7:31:10 AM
>To: [email protected]
>Subject: Re: AFD BANK ALERT
>
>Hello,
>That is very helpful, thank you. Do you perhaps have some literature I
could
>look at, or could you send me some more information about what exactly
makes
>you unique?
>
>Matthew Moore
>CEO, MNesty, LLC
>
>On 15/06/2017 06:32 AM, wrote:
>> Dear Customer,
>>
>> This is to inform you that a transaction has been completed on your
>behalf with AFDBANK with details below:
>> Transaction Type: Credit Note.
>> Transaction Amount: $4,000,000.00.
>> Transaction Currency: USD$
>> Ref. Number: S337230/ 1
>> Transaction Narration: CR @ 10589002-AFDBank
>> E-Branch Lagos
>> Transaction Remarks: 001127963318 / 000000004227
>> Date and Time JUNE/13/2017 02:23:49 PM
>> Cleared Balance $4,000,000.00
>>
>> Thank you for banking with African Development BanK
>>
>> This is an automated Transaction Alert Service. You are getting this
>email because a transaction just occurred on your account that met the
>threshold you set. Respond back to this message for more clarification
or for
>further enquiries, please call our Contact Center on +234-708-771-4865,
send
>an SMS to 308111 or email us at [email protected]
>>
>>
------------------------------------------------------------------------
-
>------------------------------------------
>>
>> The Information contained and transmitted by this E-MAIL is
proprietary
>to AFDBANK and/or its Customer and is intended for use only by the
individual
>or entity to which it is addressed, and may contain information that is
>privileged, confidential or exempt from a disclosure under applicable
law.
>>
>> If this is a forwarded message, the content of this E-MAIL may not
have
>been sent with the authority of the Bank. AFDBANK shall not be liable
for any
>mails sent without due authorization or through unauthorized access.
>>
>> If you are not the intended recipient, an agent of the intended
recipient
>or a person responsible for delivering the information to the named
recipient,
>you are notified that any use, distribution, transmission, printing,
copying
>or dissemination of this information in any way or in any manner is
strictly
>prohibited.
>>
>> If you have received this communication in error, please delete this
mail
>and notify us immediately at [email protected]
>>
>>
>>
>.
>

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Dear Beloved,

Thanks for your response, i am very happy to her that you wish to handle
this business with me.

Please kindly furnish me with the below information,

Full Name,
Country of Origin,
Date of Birth,
Profession,
Mobile phone number,

As soon as i receive the following details i will proceed with the claiming
terms. I will await to read from you as soon as possible and please ensure
to make this a secret between both of us to enable us achieve a successful
business.

Dear beloved,

Thank you once again for your kind response. I understand your questions
but it will be good that you respond to my previous email which will prompt
our business relationship.

The offer will be a good one to you, the most important thing is for us to
work together, as soon as i receive your personal datas i will submit it to
the Bank for onward fund claim as you will be the rightful beneficiary.

I will give you more idea of the business transaction as soon as you
furnish me with the required information.