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From: "Pepsi Cola"<[email protected]>
Subject: Congratulations you have WON From Pepsi
Date: Tue, 5 Mar 2013 10:57:24 -0800
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PEPSI COLA
LONDON ENGLAND
CONGRATULATIONS
Dear Sir/Madam,

This is to inform you that your email ID has won a prize money of Five Hundred Thousand Great Britain Pounds (900,000.00 GB Pounds) for the 2013 International E-mail Draw which is Organized by Pepsi Company UK.

Pepsi Company collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla, Rediffmail, Gmail, Russian Mail and Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners....

TO CLAIM YOUR PRIZE SEND YOUR DETAILS TO THE PRIZE ADMINISTRATOR [DR. Greg Moses] ON BELOW EMAIL;

Dr. Greg Moses
E-MAIL: [email protected]
DIRECT LINE: +447010076000
COMPANY UNITED KINGDOM
Name..............
Mobile Numbers°.................
Your Country.........
Your Addresses………
Date of birth ............................
E-mail........................................
Sex.............................................

Stated below is your identification number: Reference Number: PCUK/9170X43/12.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program

yours in service,
Dr. (Mrs.) Bella Grace
[Publicity Secretary]

Dr Bella Grace
[email protected]

The rest of the script for this scam.

======================================================================
Pepsi E-mail Draw Center, London, SE110 7NA - United Kingdom. Tel : 00447831580185
--------------------------------------------------------------------------------------------------------------------------------------------------------------

ATTN: (CLAIMANT OF PEPSI),

We acknowledge the receipt of your mail concerning the winning notification as earlier sent to you from our Awards Department. The 2013 Award of Pepsi Company of England is no doubt, a momentous achievement in the chequered history of this Organization. Your winning fund of (£500,000.00 GB Pounds) is deposited with our Affiliate Bank here in the United Kingdom in a temporary Ac count and shall be sent to you on the Approval of your payment. You will receive this fund by TELEGRAPHIC TRANSFER [BANK WIRE]

On behalf of the entire staff of the Organization, I wish to congratulate the Director and other non-Governmental organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Web through computer draw system and e-mail addresses were extracted from over 170,287 companies and 454,980,476 Websites. This promotion is part of the financial empowerment programme of PEPSI COMPANY in it's struggle to alleviate poverty.

While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly preserve your dignity and confidentiality. We would also like you to use the fund that you shall be getting in the field that will benefit the less privileged people around you.

You are advised to complete the below form and send with the fund release Application Letter to Nat-West Bank UK Foreign Payment Division. by e-mail on: [email protected] to enable them start the process of release your winning fund to you.

FULL NAME:.....
ADDRESS:..........
AGE:....................
SEX:......................
YOUR OCCUPATION...............
NATIONALITY...........................
VALID PHONE NUMBER.................
BANKING INFORMATION.............
PAYMENT OPTION.

1. BANK TELEGRAPHIC WIRE TRANSFER.

NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: (PCUK/9170X43/12).


NATWEST BANK OF UK
FOREIGN REMITTANCE
DEPARTMENT UNITED KINGDOM
OFFICER IN CHARGE MR MARK IAN
EMAIL: [email protected]

Dear Sir/Madam,
APPLICATION FOR FUND RELEASE [PCUK/9170X43/12]

I write to apply for the release of my winning fund with regards to the winning notification that was received on my e-mail fromPepsi Company of England. I was made to believe that this sum (£500,000.00 GB Pounds) is deposited in a temporary Account in your Bank.

I hereby request that the above mentioned sum be approved and remitted to me at the earliest on the mention Mode of Payment above.

Yours Faithfully
(Your Full Name)
------------------------------------------------------------------------------------------------

We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.

Let me know when the Bank contacts you.


KIND REGARDS,
Claims Manager:
Name: DR. GREG MOSES
Cell Phone: 00447831580185

(PRIZE ADMINISTRATOR)

THE REMITTANCE DIRECTOR
NAT WEST BANK PLC
2. EAST CHEAP, LONDON
EC3M 1AE -UNITED KINGDOM
TEL: +447010084345
TEL: +448719743324
FAX NO:+4484481265
[email protected]

ATTENTION: (Insert Name Here)


FUND RELEASE REQUIREMENTS OF £500,000.00


WE WISH TO INFORM YOU THAT AFTER RECEIVING YOUR FILE FOR CLAIMS AS FORWARDED TO US FROM THE PEPSI COLA AWARD CENTER AND DUE CONSULTATION CARRIED OUT, YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.

BE INFORMED THAT WE HAVE ALREADY RECEIVED YOUR WINNING CERTIFICATE FROM PEPSI COLA PROMOTIONAL COMPANY, ATTACH IS A COPY FOR YOUR REFERENCE PURPOSE.

TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;

- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]. YOU CAN ALSO SEND THE DETAILS OF YOUR IDENTITY PROOF IF YOU DO NOT WISH TO SCAN IT.

- A FUND RELEASE ORDER [F.R.O CERTIFICATE] FROM THE BRITISH FINANCIAL SERVICES AUTHORITY. [THIS MUST BE OBTAINED FROM ANY FINANCIAL SERVICES AUTHORITY OFFICE HERE IN ENGLAND].

BUT IF YOU CANNOT COME IN PERSON AS REQUIRED, YOU CAN CONTACT BARRISTER MICHAEL HATCHARD CHAMBERS DIRECTLY, SO THAT HE WILL HELP YOU AND OBTAIN THE DOCUMENTS ON YOUR BEHALF.

FOR ASSISTANCE WITH THE F.R.O CERTIFICATE OF CLAIMS, LET HIM KNOW THAT THIS IS A MATTER OF URGENCY.

BELOW IS THE BARRISTERS INFORMATION:-

The Principal Attorney
Hatchard Chambers
40 Bank Street London
E14 5NR, United Kingdom
Email: [email protected]

AS SOON AS WE RECEIVE THE TWO TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT AND BOARD OF THIS BANK WILL COMPLETE ALL CLAIM PROCESSES AND REMIT YOUR WINNING FUND IN YOUR CREDIT [CCC1-TEMP/ACC 73065461] TO YOU THROUGH YOUR APPOINTED MEANS.
NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. AGAIN, YOU ARE ADVISED TO CONTACT HON. BARR.GREG KLINSMAN FOR GUIDELINES AND ASSISTANCE.


YOURS FAITHFULLY,
MR MARK IAN
DIRECT LINE: +448719747800
(CHIEF OPERATING OFFICER)
========================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. Nat West Bank Plc does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
No responsibility is accepted by Nat West Bank Plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
========================================================================
Copyright © 2013 Nat West Bank Plc

THE PRINCIPAL ATTORNEY
HATCHARD CHAMBERS
40 BANK STREET LONDON
E14 5NR,UNITED KINGDOM

ATTENTION :

I READ YOUR EMAIL WITH THE REQUEST OF NEEDING MY SERVICES HOWEVER I WOULD ASSIST YOU TO GET THE F.R.O.CERTIFICATE BUT MY LEGAL FEE AND COST OF OBTAINING THE DOCUMENTS FOR YOU WOULD COST YOU £150 WHICH SHOULD BE SENT VIA WESTERN UNION OR MONEY GRAM TO THE DETAILS BELOW.

RECEIVERS NAME GREG KLINSMAN
ADDRESS LONDON,UK
TEST QUESTION FOR
ANSWER DOCUMENT
AMOUNT £150

AFTER SENDING IT YOU EMAIL ME THE MONEY SENT DETAILS TO ENABLE ME PICK UP THE FUNDS FOR YOUR CERTIFICATE TO BE OBTAINED AND SENT TO YOU SO THAT THE BANK CAN WIRE YOUR PRIZE FUNDS TO YOU.
YOUR COMPLIANCE IS AWAITED
THANKS
BARRISTER GREG KLINSMAN(ESQ)
PRINCIPAL ATTORNEY

ATTENTION: (INSERT NAME HERE)

I WISH TO INFORM YOU THAT IF YOU DO NOT SEND THE £500 TODAY YOU SHOULD FORGET ABOUT RECEIVING THE FUNDS BECAUSE YOU HAVE WASTED ALOT OF TIME AND THERE IS TIME LIMIT HOWEVER USE THE DETAILS BELOW TO SEND THE MONEY IMMEDIATELY


JUST USE THE DETAILS BELOW TO SEND IT.

BANK NAME BARCLAYS BANK
ACCOUNT NAME : SHxxxxxxxx
ACCOUNT NUMBER 032xxxxxx
SORT CODE 202941
SWIFT CODE BARCGB22
IBAN GB19 BARC20294103244393
AMOUNT £500


THE PAYMENT MUST BE SENT TODAY.

YOURS FAITHFULLY,
MR MARK IAN
DIRECT LINE: +448719747800

And today

TRANSER THE FUNDS TO THE BELOW ACCOUNT DETAILS.
BANK NAME BARCLAYS BANK
ACCOUNT NAME : SHOxxxxxx
ACCOUNT NUMBER 032xxxxxx
SORT CODE 202941
AMOUNT £150

Accounts reported - Michelle

Another account from Mr Ian today

BANK OF AMERICA
ACCOUNT NAME HOMxxxxxxxx
ACCOUNT 435xxxxxxxxxx
ROUTING 051000017
1111 E MAIN STREET
RICHMOND VIRGINIA 23219