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]

Dear  Beneficiary, 
I am Mr.Petter Scott, the newly appointed Head of Operations, CIMB Bank, North Towers Branch, Kuala Lumpur, Malaysia. I was promoted to this  exulted position some three Months ago.
Following the on going debt settlement program by CIMB Bank, in my position as the overall heads of operations I requested all the directors from their various department at CIMB Bank to notify beneficiaries whose payment are still pending  to have their payment files scrutinized  for immediate payment. 
Your payment files number WBDSC/0177/1xvcc14, is among the files in my Office for payment process. I have gone through your payment files to discovered that you had made several attempt to claim your payment, but unfortunate there are always hitches on the process.
I also discovered that over 80% of the beneficiaries waiting for their payment are having the same problem mostly financial backup to claim their inherited funds. To have this situation resolved, we have  approved two ways to amicably settle this debts matters.
For those who can not be able to afford the financial requirements claiming their funds, the authorities of CIMB Bank in Malaysia, has decided to provide them with affordable means to resolve their long overdue payment .  
If you can not be able to afford the cost of processing your payment, the authority of CIMB Bank, will provide you a reasonable opportunity and privilege to resolve this long over payment  matters. 
The way out is for the authorities of CIMB Bank, to release 50% of your total payment sum to you without you paying the bank charges, then when you received your funds into your home bank account, as soon as you confirmed the first 50% of your long overdue payment, it is only when you received 50% of your money you will pay all the bank charges to CIMB Bank, then the remaining of your money will be released pay and transfer to your account without further delays .
With this arrangement I must let you know that you will issue the authorities of CIMB Bank, a promissory letter to promise and assure CIMB Bank that you will pay all the accrued bank charges when you must have received 50% of your entire payment sum. Be reminded that your promissory letter must be stamp at the Oath commissioner's office accordingly and you will be responsible for the little amount.  I am contacting you through my personal email address and I do not have any personal interest than assisting you to accomplish your aims.
If this is okay with you I want you to get back to me to open official communication with you through the bank's official customers services email address for actions.
Regards
Mr.Petter Scott Head Of Operations CIMB Bank, North Towers Branch. Kuala Lumpur, Malaysia.

FOREIGN PAYMENT INVESTIGATION DEPARTMENT

4TH FLOOR MARY LAND LAGOS-NIGERIA MOTTO: SECURITY WATCH

From the desk of: JAMES WEST

Attention:

RE: BE CAREFUL OF HOODLUMS. Based on the finding in

this investigation department we wish to warn you against some touts. We

have been informed that some touts are contacting you in respect to

the collection of your fund in the total sum of ($45 Million U.S.A

Dollars)that was long approved in your favor through the Standard Trust

Bank of Nigeria.

As a matter of fact we have been on this investigation assignments for

sometime comely known to no one but the Presidency and some top

government official who are in support of this investigation team to help

stop fraudulent activities in this country.Although we have been able to

come up with some good result about the people that have extorted money

from you illegally and i wish to list them so that you will personally

indicate them by writing back because we want to make your payment to you

without any delay but we must surely deal and bring this names to book if

only you will indicate correctly any of them.The names of the Touts that

have been arrested are as follows

1) Prof. Charles Soludo (CBN)

2) Chief Joseph Sanusi (CBN)

3) Dr. R. Rasheed

4) Barrister Awele Ugorji

6) Barrister Ucheuzo Williams

7) Mr. Ernest Chukwudi Obi: Deputy Governor - Policy /Board Member(CBN)

8) Mr. Tunde Lemo: Deputy Governor - Financial Sector

)

Surveillance/Board Member (CBN)

9) Mrs. W. D. A. Mshelia: Deputy Governor - Corporate Services /Board

Members

10) Mrs. Okonjo Iweala

11) Dr. Edward Micheal

12) Farida Waziri (EFCC)

13) Mrs, Nenadi Usman

15) Dan Musa

16] Sanusi Lamido Sanusi

17] Mr. Godwin Emefiele.

18) Senator David Mark

19) Mr. Jim Ovia - Zenith Bank Plc

20) Mrs. Cicilia Ibru - Oceanic Bank Plc

21) Mr. Erastus Akingbola - Intercontinental Bank Plc

22) Alhaji Mallam Ribadu (EFCC)

23) Mr. John E Kirkland

24) Barr Mark Frank

25)SENATON PIUS ANYIN

26)CITI BANK LONDON

27Federal Reserve Bank U. S.

The above listed

names are been traced/investigated by the police and some of them have

elope the country and note that if any of them is caught and find guilty

he/she we go to jailed for 25years(twenty five years) as it is under the

Degree 47 of the constitution of this bank under section of criminal law,

So we are waiting for you to write us and inform us if any of the above

names have once contacted you in respect to the your fund if yes don't waste

time to indicate it immediately.Note that the only office/paying bank that

have right to pay or contact you in this Transfer is the

National Reconciliation Debt Committee of Nigeria which is been headed by the

bank Governor. You must deal directly with them and do what so ever you

are asked to do because that is the only way you will achieve the success of

the transaction.We apologize on behalf of the President and the people

of Nigeria for any delay and lost this must have coursed you and promise

that such thing will not happen again.And if you are dealing with any one

of them regarding this payment we urge you to stop because you are taking

a big risk and you never find your money any where because your money

is with the above named bank. Finally, we are expecting to hear from you

today

Contact me now by email to know the modalities with which your refunds

will get to you. Please get back to me with the bellow personal

information for verification records update and references:

Country of Origin

Country of residence:

Age:

Occupation:

Marital Status:

Present contact address:

Direct Telephone number:

Scanned copy of international passport:

Scanned copy of driver’s license: .

My Regards,

JAMES WEST

Dear SIR,

WISH TO INFORM YOU TO STOP EVERY COMMUNICATION YOU MIGHT BE HAVING WITH
ANYBODY REGARDING THIS TRANSACTION BECAUSE I HAVE GONE THROUGH YOUR PAYMENT
FILE AND CONFIRMED WHY YOU ARE YET TO RECEIVE YOUR PAYMENT UP TILL NOW AND
IT IS IMPOSSIBLE FOR YOU TO RECEIVE IT NO MATTER HOW MUCH YOU SPENT BECAUSE
OF THE ERRORS IN YOUR FILE.DON'T EVER PANIC ABOUT THE HOODLUMS THAT CAME TO
STEAL THESE YOUR FUND,I HAVE KNOWN THE TRUTH AND HAD REFEREED THEM TO OUR
SECURITY AGENTS.AS <http://agents.as/> A MATTER OF FACT, THERE ARE LOT OF
ERRORS IN YOUR PAYMENT FILE THAT WILL MAKE YOU TO SPEND ALL THAT YOU HAVE
WITHOUT GETTING PAID AND THE DUBIOUS OFFICIALS WILL NOT READY TO TELL YOU
THE TRUTH RATHER EXTORTING YOUR HARD EARNED MONEY.

I HAVE A SOLUTION TO THESE YOUR PROBLEM BECAUSE THIS IS EXACTLY WHAT
HAPPENED TO MRS EDWARD'S PAYMENT AND SHE ADHERED TO MY DIRECTIVES AND GET
PAID WITHIN 5 BANKING DAYS.THE SOLUTION IS THAT I WILL TRANSFER THE SAID
FUND WITH A PRIVATE ELECTRONIC TRANSFER DISKETTE TO SAVE YOU FROM
DOCUMENTATIONS,PAYMENT OF TAXES AND FEES BUT YOU HAVE TO KEEP THE SOURCE OF
THIS TRANSFER SECRET TO ENABLE ME BE AT A SAFER SIDE UPON THE RECEIPT OF
YOUR FUND.

IN YOUR OWN CASE,IT WILL TAKE ME ONLY BUT 72 HRS BECAUSE I HAVE SUCCEEDED
IN DELETING THE PAYMENT FROM THE CENTRAL BANK HARD DISC TO A SUNDRY DISC
THIS MORNING TO ENABLE ME TRANSFER THE FUNDS AS SOON AS I PICKED THE
TRANSFER DISKETTE WITHOUT THE KNOWLEDGE OF ANY STAFF OF THIS COUNTRY.BE
<http://country.be/> AWARE THAT YOU ARE GOING TO PURCHASE THE TRANSFER
DISKETTE FROM CENTRAL BANK OF NIGERIA WHICH I AM GOING TO HELP YOU TO APPLY
FOR ONE BUT I WILL NEGOTIATE FOR ONE THROUGH THE COMPUTER UNIT MANAGER OF
CBN IF YOU PERMIT ME TO DO THAT THIS IS THE ONLY WAY TO THE RECEIPT OF
THESE YOUR FUND. IN REVERSE,I WILL ADVICE YOU TO QUIT THE PURSUANT OF THESE
YOUR PAYMENT. NOTE THAT TO GET THE TRANSFER DISKETTE WILL COST YOU 800
DOLLARS.

REPLY BACK AS SOON AS YOU RECEIVE THIS EMAIL IF YOU AGREE WITH MY ADVICE.
Congratulations in advance.
REGARDS,
DR JAMES WEST.

NOTE THAT YOU HAVE TO FORWARD TO ME YOUR TELEPHONE NUMBER AND YOUR HOME
ADDRESS

Dear,

I know this may come to you as a surprise but it is my greatest
willingness to partner with you to establish a viable business in your
country.

The call up capital to be invested in this business is
$120,000,000.00 (One Hundred and Twenty  Million Dollars) only.

This money is derived from the sales of Libyan crude oil with Dong
Energy Company Denmark.

Mores information and Documents for proof will be sent to you as soon
as i receive your response along with
your Private and direct phone number.

Thank you as you indicate your willingness to partner with me.

Dear friend,

Once again thanks for your response and interest to work with me in
this mutual project as partners.

First I need you to understand that the circumstances surrounding me
now do not allow me to participate in any social life and media and
this is for security reasons.

Meanwhile I want to explain the source of the investment capital for
your understanding and what is required of you to do for us to
progress.

My Company name is Amaga kanak oil and Gas inc. was into crude oil
business in Libya own by my later father Abdul Fawaz, which I am the
second directors of the company. We serve as a major mandate of Libyan
National oil Corporation. My father was a Libyan while my mother was
an American from Baltimore in Mary land USA. My company Amaga Kanak
Oil and Gas Libya winded up by act of war during the Libyan revolution
of 2011. I grew up in Vienna Austria, . I return back home to join
my father's company and became the Deputy chairman of Libyan
Investment authority in 2008 2 years before the revolution erupted...
Due to my father involvement in prosecuting the war against the
opposition, he was marked and killed with my mother, living me with
first degree sever injury; I managed to cross over to Isle of man in
UK on a political asylum where i am currently residing..

The investment capital is $120 Million dollar. It is a proceed of 2
million barrels of crude oil my company handled last before the war
that collapsed the company. It was supplied to a Danish refinery
through their intermediary @ $60/per barrel which amounts to
$120,000,000 Million.

My company supplied the mentioned oil to Danish refinery on CIF basis
which has been discharged since and the discharge certificate, issued,
tanker ullage report and certificate of origin all were issued. The
company has already issued the full payment through financial
instrument cash backed MT760 through their intermediary bank.

After some years that the war ended, I was then contact in June by the
intermediary bank in where the fund was sent by swift as the Director
of the company to appoint a representative with all the documents used
during the oil transaction for verification and full payment to be
release to my mandate's account.

Since I could not do anything regarding the issue because of my health
Situation and my improper residence and immigration papers as asylum
which will not permit me to make an oversea trip, I contacted you so
that I can present you as the company representative and authorized
mandate of the company to proceed with the arrangement so that you can
fill in your details in the (SPA) seller purchase agreement used
during the oil transaction and submit to the intermediary bank that
will release the total fund into your account as would be filled in
the SPA for the investment purpose.

I am really counting on you to handle this for me very well. I will
also send you all the documents used during the oil transaction as
pointed out by the bank.

Like I mentioned above, I am currently in Isle of man as asylum with
inadequate immigration statue and ailing health problem which make it
difficult for me to make any move outside where am until i have the
right residential paper. Beside doctor has warned that I must not
embark on long distance journey or any activity that can lead to
physical or emotional stress. I need your total corporation as my
counterpart so that we can achieve the expected objective for further

Investment and creation of wealth for our mutual benefit.

You can see that the fund for the investment arises from a genuine
transaction. Once I hear from you, I can then send you an MOU to sign
and return, then I give you all the documents covering the transaction
for us to proceed without delay.

I wait for your further response accordingly.

My dear friend, I don't understand, any better I could do how? did you
really read my messages and what are you trying to say please be specific.

Yes call me on +18642611125

My deaar friend,

Once again thanks for your response and interest to work with me in this
mutual venture.

First, let me explain the source of the capital for your understanding, my
Company name is Amaga kanak oil and Gas inc. and was into crude oil
business in Libya though owned by my later father Abdul Fawaz, which I am
the second directors of the company. We serve as a major mandate of Libyan
National oil Corporation. My father was a Libyan while my mother an
American from Baltimore in Mary land USA, The Company Amaga Kanak Oil and
Gas Libya winded up by act of war during the Libyan revolution of 2011.

I grew up in Vienna Austria, I return back home to join my father's company
and became the Deputy chairman of Libyan Investment authority in 2008 2
years before the revolution erupted, Due to my father involvement in
prosecuting the war against the opposition, he was marked and killed with
my mother, living me with first degree sever injuries; I managed to cross
out on a political asylum where I am currently residing losing everything
to the new Libyan Government.

The capital is $120 Million dollar is a proceed of 2 million barrels of
crude oil my company handled last before the war that collapsed the company.
It was supplied to a Danish refinery through their intermediary @ $60/per
barrel which amounts to $120,000,000 Million.

My company supplied the mentioned oil to Danish refinery on CIF basis which
has been discharged since and the discharge certificate, issued, tanker
ullage report and certificate of origin all were issued. The company has
already issued the full payment through their intermediary bank.

After some years that the war ended, I was then contact in June by the
intermediary bank in where the fund is deposited as the director of the
company to appoint a mandate with all the documents used during the oil
transaction for verification and full payment to be release to my mandate.

Since I could not do anything regarding the issue because of my health
Situation and my improper residence and immigration papers as asylum which
could not permit me to make an oversea trip, I contacted you so that I can
present you as the company representative and authorized mandate of the
company to proceed with the arrangement so that you can fill in your
details in the (SPA) seller purchase agreement used during the oil
transaction and submit to the intermediary bank that will release the total
fund to you as would be filled in the SPA for the investment purpose.

I am really counting on you to handle this for me very well. I will also
send you all the documents used during the oil transaction as pointed out
by the bank.

Beside doctor has warned that I must not embark on long distance journey or
any activity that can lead to physical or emotional stress. I need your
total corporation as my counterpart so that we can achieve the expected
objective for further Investment and creation of wealth for our mutual
benefit.

You can see that the fund for the investment arises from a genuine
transaction. Once I hear from you, I can then send you the documents
covering the transaction for us to proceed without delay, yes making you my
mandate will cost us little dollars and I need you understanding.

I wait for your further response accordingly.

My dear friend Michael Hansen,

Thank you fr your email message, first I have explained the source of fund
to you which is very legal, however we need to do now is to legally make
you a mandate to receive the payment and present the paperwork to the
financial institute and they will make a change of ownership in the account
to your name as the legal beneficiary, form there we take it up to
investing in any of your nominated business proposal.