Thursday, August 11, 2016

Urgent business request

Dear Friend I am Mr. Pandle Sparrow of Diamond Bank of Nigeria. On July 6, 2015 , our client Mr. Mark Robinson, a businessman, made a numbered fixed deposit for 6 (six) calendar months, with a value of US$25.5m only in my branch. Upon maturity several notices was sent to him and no response came from him. Another notification was sent early February 2016 and still no response came from him. The Bank officially sent two-man delegate to his residence in Ikoyi were he reside only to find out that the business mogul and his family perished in the fire disaster. After further investigations, it was also discovered that Mr. Mark Robinson did not declare any next of kin in his official papers, including the paper work of his bank deposit. And he also confided in me the last time he visited my office that no one except me knew of his deposit in my bank. So, Twenty-Five million, Five Hundred United State Dollars is still lying in my bank and no one will ever come forward to claim it. According to the laws of my country, at the expiration of one year (1 year) the funds will revert to the ownership of Nigeria Government if nobody applies to claim the funds. I will like you as a foreigner to stand as the next of kin to Mr. Mark Robinson to enable you receive the funds. Let us put heads together to see how we can transfer these funds out of Nigeria and use it judiciously. I have the last statement of account of the late Mark Robinson. I have contacted an Attorney that will prepare the necessary document that will back you up as the next of kin to Mr. Mark Robinson, all that is require from you at this stage is for you to provide me with your full names and Address including your direct phone and fax numbers for my Attorney to commence his job. My Attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the funds to be move to an account that will be provided by you. We are going to adopt a legalized method and the Attorney will prepare all the necessary documents and no risk involve. In view of this I would want you to contact me via this email address if you are interested to assist me in carrying out this project. (pandle.sparraw@yandex.com}. Note that you do not have any financial obligation regarding to this. Thanking you in anticipation for your favorable response. Sincerely, Mr.Pandle Sparrow

Email analysis :

NOTE : pandle.sparraw@yandex.com
NOTE : "coscomarine@cosco.com.sg"
NOTE : Received : from [59.120.103.148] (59.120.103.148)


NOTE : by COSCOEXCH.cosco.com.sg (192.168.0.80)

Tuesday, March 15, 2016

ATTENTION

From; Stephen Gianino, Investigating Officer, HM Treasury.630066 Hatton Garden, London ECIN 8LE. My name is Stephen Gianino; I work with the HM Treasury United Kingdom UK,and I have seen that several times people has tried to divert your funds into their own personal accounts I mean those that you call your partners. Now I am writing to you in respect of the amount which I have been able to send to you through the United Nations Diplomat who has arrived in Africa, now I want you to know that the diplomat would deliver the funds which I have packaged as a diplomatic compensation to you and the amount in the consignment is $6,000.000.00 (Six Million US Dollars). To this end, I did not disclose the contents to the diplomat that the box contains money but I told him that it is your compensation from the Financial Secretary and from our affiliate, I want you to know that these funds would help with your financial status as I have seen in records that you have spent a lot trying to receive these funds and I am not demanding so much from you but only 40% them.I would like you to get back to me so that I can give you the contact details of the diplomat who arrived in Africa two days ago and has been waiting to get your details so that he can proceed with the delivery on your doorstep. Yours Sincerely, Stephen Gianino.

Email analysis :

NOTE : stephen.gianini001@gmail.com
NOTE : stephen2@okiu.jp.tn
NOTE : X-Originatororg : okiu.jp.tn
NOTE : X-Originating-Ip : [197.211.53.4]

Sunday, November 8, 2015

Contact western

Attention,

After several investigations and research at internet database we find you amongst those that have been defrauded and this proves that you have truly been swindled by scammers in the hope of getting one fund or the other that is not real.We are working together with National Security agencies to track every fraudsters down,do not respond to their e-mails,letters and phone calls any longer as they are scams and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.

The sum of Two Million Seven Hundred Thousand US Dollars (US$2.7M USD) should be transferred to you as compensation for been defrauded. Be warned!Stop all communication with them.

We have deposited your fund at Western Union agent location where the investigation started. Reconfirm your information to them so they can be sure of the person they are paying.

Contact the Western Union agent office through this email address stated below;

Contact person: Mr.Roy Moore
Email:( roy_westernnunion0@yahoo.com )

Yours sincerely,

Mrs.Lucia Brooks
Investigation Officer.

Email analysis :

NOTE : officefiles010101@yahoo.fr
NOTE : roy_westernnunion0@yahoo.com
NOTE : Received : from www.senju.com.tw (localhost [127.0.0.1])
NOTE : by dns.senju.com.tw (8.13.8+Sun/8.12.9)
NOTE : X-Originatingip : 41.138.173.138 (lawrence)

Tuesday, June 23, 2015

Hello Friend

Hello Friend,

How are you today? My name is officer Philip Ronald I work with the US Army and i am in the investigation and intelligent unit. I need your help to claim some funds. I got this funds during our search in the inner chamber of the the late Libya president Gaddafi. Can you help me this funds? I am ready to give you 30% from the total funds.

I wait to hear from you so i can give you detail.

Philip

Email analysis :

NOTE : jackdawson526@gmail.com
NOTE : psmilegood@yahoo.com.ph

Tuesday, September 2, 2014

David Newman

Attention Beneficiary,

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to receive your fund,reply to us with:

Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your Identity................

This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Grace Jackson.

Best Regards,

Mr. David Newman.
Phone Number :+234 8155 666 652
Chairman, Investigation and Debt Settlement Committee

Monday, August 25, 2014

RE:

From: Lawrence Hamilton
Sent: 22 August 2014 01:29 PM
To: Lawrence Hamilton
Subject: Branch Manager of Alliance Trust Bank Savings in Greenville, Texas.

we're present you as the owner of funds our bank since i am only one aware of the funds due to my investigations. reply to jim.benavi@rogers.com

Jim Benavi
281-716-5818

This communication is intended for the addressee only. It is confidential. If you have received this communication in error, please notify us immediately and destroy the original message. You may not copy or disseminate this communication without the permission of the University. Only authorised signatories are competent to enter into agreements on behalf of the University and recipients are thus advised that the content of this message may not be legally binding on the University and may contain the personal views and opinions of the author, which are not necessarily the views and opinions of The University of the Witwatersrand, Johannesburg. All agreements between the University and outsiders are subject to South African Law unless the University agrees in writing to the contrary.

Tuesday, July 29, 2014

Mr. Peter Clark

Attention Beneficiary,

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Grace Jackson) to receive your fund,reply to us with:

Your Full Names...................
Your Home/Office Address..............
Your Telephone And Fax Number.....................
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country
A Copy Of Your Identity................

This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs. Grace Jackson.

Best Regards,
Dr.Vickie Moore.
moore_dr.vickie@live.com