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]

Hi friend,
I am presently very sick at the hospital and I previously instructedyou send the follow information to enable my lawyer prepare a recognitionletter that would enable the deposit bank effect payment to you onidentification. The information's my lawyer would need to process therecognition letter are as follows: full name, contact address, country ofresidence and international ID or passport number.
If you are able to utilize the donation funds as I haveproposed, do let me know of your intentions and send me a copy of your photoID. I will be really interested in knowing you.
Have a nice day ahead and remain blessed.
Warm Regards,

Dear Madam,I am sorry if I have contacted you in regards to my personaldonation funds. Please I am not happy at the moment to neither call nor sendtext to any of my beneficiaries.It seems you think it a jock?
I am sending an email to my lawyer to terminate your namefrom the list of the beneficiaries.Thanks and have a nice day.

Good day,

Will like to use this medium to propose a crude oil exportation
contract to you. Let me know if interested so i can give you further
briefing on the project.

Hi Alicia,

Iraq has the world's second largest proven oil reserves and
extraordinarily cheap to produce. As the Manager Drilling & Completion
of Iraq NORTH OIL COMPANY I'm able to secure extra barrels of light
crude oil from an isolated oil well in Kirkuk with a producing
capacity of 100,000
barrels per day (bpd) through the same source Iraq's North Oil Company
produces theirs. Iraq major oil production fields has been taken over
by some foreign multinationals such as Shell, BP, Exxon Mobil, Chevron
and Total due to it's need to raise its oil daily production to 6
million barrels per day. Stipulating how foreign investment will be
governed is also critical amid concerns that Iraqi oil revenues has
been squeezed by these large oil firms granted special treatment with
the help of the US government.

This has lead to the Iraq government (Parliament) to enact a new law
to improve local content by allowing its citizenry to partner with
individuals who win contracts and must take on a local partnership
that in turn must have a minimum 25% stake in the deal. Individual
Foreign Contractors can set up Local Companies in Iraq with a local
partner who in turn must have 25% stake in the company to explore some
the scattered isolated Oil wells.

Origin:……………….KirKuk-Iraq
Quantity:…………….100,000 Barrels Per Day for 3 Months.
Contract period:…......3 Months.
Delivery: …………....Turkish Export Terminal of Ceyhan.
Price:..……………… As Agreed in Contract

I will prepare all the relevant Documents to Register a Local Company
here in your Name as required by the laws of the land with the help of
Legal Experts, but it will be stated in the documents that I actually
own 10% stake in the company, as this is the only means we can export
the crude oil from Iraq. You will be required expected to open/setup
and manage an offshore account in your Name in a Bank in one of the
top Oil Producing Countries for smooth transfer of the Oil
proceeds(funds). This account is where the eventual buyer(s) of this
crude oil will transfer all payments to.Also an MOU(Memorandum of
Understanding) will be signed between you and I to
ensure that both parties keep to the terms of agreement. I will be
responsible for the exportation of these barrels and the expenses
involved.

Once the barrels have been exported and sold we shall share the
proceeds in the ratio of 80% for me considering the fact that we are
the originators/initiators and initial financier of this partnership
business and then 20% for you. I will instruct my legal team to
commence the paper work as soon as I get the Foreign Company
Registration Form from the Ministry of Trade process by the Oil
Ministry once you indicate your final/total interest by
confirming/providing me with the following information required:

Full Legal Names;
Contact Address(City, State, Zip code);
Office Phone/Home Phone/Cell Phone;
Occupation present and past ( if any):
Age:

I will appreciate your immediate response and also indicate if you
wish to proceed with the contract partnership.

Greetings,
I know it may come as a surprise that I am donating a part of my Power Ball Jackpot money to you. I was shocked last year when tickets I bought for the Power Ball lottery turned out to be the winning jackpot. I won $758.7 Million US Dollars of which after tax I received just under $400M.
Even before winning this lottery I have always been a giver to the less fortunate in my community and I firmly believe in the biblical saying that give and it will come back to you. This I am sure is the reason I was fortunate enough to be the a winner of the Power Ball Jackpot. It is my desire to give the sum of $1.8 Million each to 20 individuals around the world that will use part of the funds to better their communities in the areas of job creation or direct provision of care for the orphans and homeless.
I contacted an IT company in the US last month and employed their services to select the 20 beneficiaries from all around the world to receive this donation from the profile preference of individuals I fell can use these funds adequately. I was recently provided with a list of 20 contacts of possible recipients and I have taken upon myself the task of personally contacting all the beneficiaries.
I am pleased to inform you that you among the beneficiaries to receive this donation for One Million Eight Hundred Thousand United States Dollars. I have proposed that you utilize the sum of $1.3 Million for any charity endeavors of your choice that will help the less privileged in your community, while you can keep the remaining $500K US Dollars for yourself and your family.
I have attached some of my photos to this e-mail for your perusal and in one of the photos, I am getting ready to give out cash donations to selected members of my community. I have giving you this donation funds for $1.8M to be able to help your community through charity works and it is indeed my greatest pleasure doing so because there is no way I can spend my jackpot money completely by myself. If you are able to utilize the donation funds as I have proposed, do let me know of your intentions and send me a copy of your photo ID. I will be really interested in knowing you.
Have a nice day ahead and remain blessed.

Hi Alicia,

I'm located in Iraq and the project is a 3 months contract to explore
and export crude oil.Your role in our proposed partnership is to setup
and manage the account to be used for the project and you will be
entitled to a 20% profit margin.This means you will be entitled to 20%
of each deposit we receive in the account that you will setup.

I will be responsible for all other logistics over here
(manpower,equipments and the company registration.You are to provide
required details below in order for me to start up the company
registration.

Full Legal Names;
Contact Address(City, State, Zip code);
Office Phone/Home Phone/Cell Phone;
Occupation present and past ( if any):
Age:

Looking forward to your response.

Good day,

Will like to use this medium to propose a crude oil exportation
contract to you. Let me know if interested so i can give you further
briefing on the project.

Date: 10/23/2021
Attn: Dear Alexander Lowe,
 
Firstly, I thank you for your interest in this transaction and I will assure you that this transaction will be very smooth.

Like i said in my first email to you about the PERCENTAGE RATIO, 35% being (US$11,55,000.00) will be your share in respect of your assistance and account provide for this transaction, 55% which is (18,150,000.00) will be my own share as the pioneer of the business while the rest 10% (US$3,000,000.00) will be used to install a joint company in your country which will bear our name in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.

I hope you agree with the above PERCENTAGE RATIO?

Again, if you agree with the PERCENTAGE RATIO, I want you to know that we shall draft an Investment Contract Agreement (ICA).......... This Investment Contract Agreement (ICA) will be drafted either by your lawyer or by my own lawyer because it has to be made legit by the law and then me and you will sign to the agreement.

After signing the agreement, then this transaction will commence.

Also there are some certain legal documents which must be obtained from the Federal Ministry of Justice and submitted to the bank to avoid fraud or false claims. This document is referred to as Affidavits of Claim.

These documents will be obtained from the Ministry of Finance and Internal Revenue of USA to protect the fund from any governmental Tax charges or investigations after the transfer of the fund to your bank account. The document will bear your name as the sole beneficiary to receive and invest the fund in your country. This is the banking procedure to avoid having any problem from your Government Tax Authorities and other Financial Monetary Organizations in your country after the fund is transferred to your bank account.

Without the provision of these documents, the bank will not agree to access or release the fund to your bank account.

Therefore, to enable us commence the processing of the fund transfer, we urge you to forward to us the following informations such as:

1. Your full name:
2. Your age:
3. Marital status:
4. Your Passport/ID card (scanned copy)
5. Your citizenship:
6. Your Occupation:
7. Your mobile number:
8. Your direct address:
9. Your bank name:
10. Address of your bank:
11. Your account name:
12. Account number:
13. Your SWIFT bank code:
14. IBAN number:

Note that upon the receipt of the requested information as listed above, our bank attorney representative will immediately go and obtain the legal documents needed for this transaction.

I am waiting urgently to receive the requested information as listed above to enable us commence the fund transfer without any further delay.

Meanwhile below are bank profile;

Bank name: Barclays Bank UK

Bank website: https://www.barclays.co.uk/

My position: Manager

Phone number: 07-823-893-319

I equally attached a copy of the deposit slip that was issued to our late client on the day he made the deposit of the fund in our bank.

I want you to trust me in this transaction because everything is 100% legit.

Note: Please keep this transaction very confidential to avoid complications in this transaction.

Yours sincerely.
Gerald George

From: Alexander Lowe <[email protected]>
Date: Fri, Oct 22, 2021 at 1:15 PM
Subject: Re: Attn: Dear Sir/Madam,
To: <[email protected]>

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

Alexander Lowe
CEO, MNesty, LLC

On 22/10/2021 14:32 PM,  wrote:

---------- Forwarded message ---------
From: GERALD GEORGE <[email protected]>
Date: Sat, Oct 23, 2021 at 11:34 AM
Subject: Urgent reply needed
To: <[email protected]>

Date: 10/23/2021
Attn: Dear Alexander Lowe,
 
Firstly, I thank you for your interest in this transaction and I will assure you that this transaction will be very smooth.

Like i said in my first email to you about the PERCENTAGE RATIO, 35% being (US$11,55,000.00) will be your share in respect of your assistance and account provide for this transaction, 55% which is (18,150,000.00) will be my own share as the pioneer of the business while the rest 10% (US$3,000,000.00) will be used to install a joint company in your country which will bear our name in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.

I hope you agree with the above PERCENTAGE RATIO?

Again, if you agree with the PERCENTAGE RATIO, I want you to know that we shall draft an Investment Contract Agreement (ICA).......... This Investment Contract Agreement (ICA) will be drafted either by your lawyer or by my own lawyer because it has to be made legit by the law and then me and you will sign to the agreement.

After signing the agreement, then this transaction will commence.

Also there are some certain legal documents which must be obtained from the Federal Ministry of Justice and submitted to the bank to avoid fraud or false claims. This document is referred to as Affidavits of Claim.

These documents will be obtained from the Ministry of Finance and Internal Revenue of USA to protect the fund from any governmental Tax charges or investigations after the transfer of the fund to your bank account. The document will bear your name as the sole beneficiary to receive and invest the fund in your country. This is the banking procedure to avoid having any problem from your Government Tax Authorities and other Financial Monetary Organizations in your country after the fund is transferred to your bank account.

Without the provision of these documents, the bank will not agree to access or release the fund to your bank account.

Therefore, to enable us commence the processing of the fund transfer, we urge you to forward to us the following informations such as:

1. Your full name:
2. Your age:
3. Marital status:
4. Your Passport/ID card (scanned copy)
5. Your citizenship:
6. Your Occupation:
7. Your mobile number:
8. Your direct address:
9. Your bank name:
10. Address of your bank:
11. Your account name:
12. Account number:
13. Your SWIFT bank code:
14. IBAN number:

Note that upon the receipt of the requested information as listed above, our bank attorney representative will immediately go and obtain the legal documents needed for this transaction.

I am waiting urgently to receive the requested information as listed above to enable us commence the fund transfer without any further delay.

Meanwhile below are bank profile;

Bank name: Barclays Bank UK

Bank website: https://www.barclays.co.uk/

My position: Manager

Phone number: 07-823-893-319

I equally attached a copy of the deposit slip that was issued to our late client on the day he made the deposit of the fund in our bank.

I want you to trust me in this transaction because everything is 100% legit.

Note: Please keep this transaction very confidential to avoid complications in this transaction.

Yours sincerely.
Gerald George

From: Alexander Lowe <[email protected]>
Date: Fri, Oct 22, 2021 at 1:15 PM
Subject: Re: Attn: Dear Sir/Madam,
To: <[email protected]>

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

Alexander Lowe
CEO, MNesty, LLC

On 22/10/2021 14:32 PM,  wrote:

Date: 02/16/2022
Attn: Dear Alicia Lowe,
 
Firstly, I thank you for your interest in this transaction and I will assure you that this transaction will be very smooth.

Like i said in my first email to you about the PERCENTAGE RATIO, 35% being (US$11,55,000.00) will be your share in respect of your assistance and account provide for this transaction, 55% which is (18,150,000.00) will be my own share as the pioneer of the business while the rest 10% (US$3,000,000.00) will be used to install a joint company in your country which will bear our name in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.

I hope you agree with the above PERCENTAGE RATIO?

Again, if you agree with the PERCENTAGE RATIO, I want you to know that we shall draft an Investment Contract Agreement (ICA).......... This Investment Contract Agreement (ICA) will be drafted either by your lawyer or by my own lawyer because it has to be made legit by the law and then me and you will sign to the agreement.

After signing the agreement, then this transaction will commence.

Also there are some certain legal documents which must be obtained from the Federal Ministry of Justice and submitted to the bank to avoid fraud or false claims. This document is referred to as Affidavits of Claim.

These documents will be obtained from the Ministry of Finance and Internal Revenue of USA to protect the fund from any governmental Tax charges or investigations after the transfer of the fund to your bank account. The document will bear your name as the sole beneficiary to receive and invest the fund in your country. This is the banking procedure to avoid having any problem from your Government Tax Authorities and other Financial Monetary Organizations in your country after the fund is transferred to your bank account.

Without the provision of these documents, the bank will not agree to access or release the fund to your bank account.

Therefore, to enable us commence the processing of the fund transfer, we urge you to forward to us the following informations such as:

1. Your full name:
2. Your age:
3. Marital status:
4. Your Passport/ID card (scanned copy)
5. Your citizenship:
6. Your Occupation:
7. Your mobile number:
8. Your direct address:
9. Your bank name:
10. Address of your bank:
11. Your account name:
12. Account number:
13. Your SWIFT bank code:
14. IBAN number:

Note that upon the receipt of the requested information as listed above, our bank attorney representative will immediately go and obtain the legal documents needed for this transaction.

I am waiting urgently to receive the requested information as listed above to enable us commence the fund transfer without any further delay.

Meanwhile below are bank profile;

Bank name: Barclays Bank UK

Bank website: https://www.barclays.co.uk/

My position: Manager

Phone number: 07-823-893-319

I equally attached a copy of the deposit slip that was issued to our late client on the day he made the deposit of the fund in our bank.

I want you to trust me in this transaction because everything is 100% legit.

Note: Please keep this transaction very confidential to avoid complications in this transaction.

Yours sincerely.
Gerald George

On Sat, Oct 23, 2021 at 8:13 PM Alicia Lowe <[email protected]> wrote:
Hi,

Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Alicia Lowe

CEO, MNesty, LLC

On 23/10/2021 18:35 PM,  wrote:

> Date: 10/23/2021

> Attn: Dear Alexander Lowe,

>  

> Firstly, I thank you for your interest in this transaction and I will assure you that this transaction will be very smooth.

>

> Like i said in my first email to you about the PERCENTAGE RATIO, 35% being (US$11,55,000.00) will be your share in respect of your assistance and account provide for this transaction, 55% which is (18,150,000.00) will be my own share as the pioneer of the business while the rest 10% (US$3,000,000.00) will be used to install a joint company in your country which will bear our name in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.

>

> I hope you agree with the above PERCENTAGE RATIO?

>

> Again, if you agree with the PERCENTAGE RATIO, I want you to know that we shall draft an Investment Contract Agreement (ICA).......... This Investment Contract Agreement (ICA) will be drafted either by your lawyer or by my own lawyer because it has to be made legit by the law and then me and you will sign to the agreement.

>

> After signing the agreement, then this transaction will commence.

>

> Also there are some certain legal documents which must be obtained from the Federal Ministry of Justice and submitted to the bank to avoid fraud or false claims. This document is referred to as Affidavits of Claim.

>

> These documents will be obtained from the Ministry of Finance and Internal Revenue of USA to protect the fund from any governmental Tax charges or investigations after the transfer of the fund to your bank account. The document will bear your name as the sole beneficiary to receive and invest the fund in your country. This is the banking procedure to avoid having any problem from your Government Tax Authorities and other Financial Monetary Organizations in your country after the fund is transferred to your bank account.

>

> Without the provision of these documents, the bank will not agree to access or release the fund to your bank account.

>

> Therefore, to enable us commence the processing of the fund transfer, we urge you to forward to us the following informations such as:

>

> 1. Your full name:

> 2. Your age:

> 3. Marital status:

> 4. Your Passport/ID card (scanned copy)

> 5. Your citizenship:

> 6. Your Occupation:

> 7. Your mobile number:

> 8. Your direct address:

> 9. Your bank name:

> 10. Address of your bank:

> 11. Your account name:

> 12. Account number:

> 13. Your SWIFT bank code:

> 14. IBAN number:

>

> Note that upon the receipt of the requested information as listed above, our bank attorney representative will immediately go and obtain the legal documents needed for this transaction.

>

> I am waiting urgently to receive the requested information as listed above to enable us commence the fund transfer without any further delay.

>

> Meanwhile below are bank profile;

>

> Bank name: Barclays Bank UK

>

> Bank website: https://www.barclays.co.uk/

>

> My position: Manager

>

> Phone number: 07-823-893-319

>

> I equally attached a copy of the deposit slip that was issued to our late client on the day he made the deposit of the fund in our bank.

>

> I want you to trust me in this transaction because everything is 100% legit.

>

> Note: Please keep this transaction very confidential to avoid complications in this transaction.

>

> Yours sincerely.

> Gerald George

>

>

>

> From: Alexander Lowe <[email protected]>

> Date: Fri, Oct 22, 2021 at 1:15 PM

> Subject: Re: Attn: Dear Sir/Madam,

> To: <[email protected]>

>

>

> Hello,

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

>

> Alexander Lowe

> CEO, MNesty, LLC

>

> On 22/10/2021 14:32 PM,  wrote:

>