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)

OPPORTUNITY.......

ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.

Dear Sir/Madam

I am Mr. Peter Alexandra, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment. As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to US$12.2M to your name as the contractor that executed this contract in Asia few years. The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia. Most importantly, you will be required to fill your data's stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL:

(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:

Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds.

Best Regards,

Mr. Peter Alexandra
Operation and Corporate Affairs Officer
ExxonMobil London

Email analysis :

NOTE : palexandra291@yahoo.se
NOTE : peteralexandra114@gmail.com
NOTE : Received : from User (localhost [127.0.0.1])
NOTE : by alpha.nemiah.co.uk (8.14.4/8.14.4/Debian-4.1ubuntu1)
NOTE : Received : from alpha.nemiah.co.uk (178.62.43.177)

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Email analysis :

NOTE : info@aaho.jp
NOTE : Received : from User (ec2-54-183-194-133.us-west-1.compute.amazonaws.com
NOTE : [54.183.194.133])

NOTE : X-Virus-Status : clean(F-Secure/fsigk_smtp/521/virusgw2.xserver.jp)
NOTE : by sv206.xserver.jp

Result No:25042014

We wish to inform you that you have won (5,000,000.00 USD) in our 2016 Yahoo (email) draws.
To file for claim, please contact below:

Mrs.Elizabeth Charles
(Claims Officer
Asian Regional Sector
E-mail: elizabethcharles@qq.com
You are to establish contact with the Following details

Name
Residential/Office Address
Telephone
Fax Number
Age
Sex

Thanks.
Mr. George Rowland
YAHOO! ASIA

Email analysis :

NOTE : info@mail.com
NOTE : elizabethcharles@qq.com
NOTE : Received : from User (31.6.31.185)

NOTE : by smtp205.alice.it (8.6.060.28)
NOTE : (authenticated as robertapiccinetti@alice.it)

Executory Consideration

HSBC Co-operation Group.
HSBC Holdings plc
8 Canada Square London E14 5HQ
Tel: +44-792-457-0777
Ref: HSBC/ABY/NRI/ACCT/0017083004

Dear Sir/ Beneficiary,

How are you doing?

The internet has been grossly abused by scam artist and miscreants whose intention is to hurt. Inasmuch as one should be careful, same time we should not allow negative to kill the positive potential in a realistic business. I have chosen to reach you because I felt that business is taking risk, going from the known to the unknown.

My Name is Mr. Donald Frisch, the Executive Head offshore account department at HSBC Plc, London. personally I communicated with you to disclose a mutual Outstanding transaction which will benefit us. About US$325M (Three Hundred and twenty-five millions United States Dollars) within the next weeks as soon as you are willing and ready to co-operate in this transaction.

During the auditing and closing of all financial records at the HSBC Account Department 2015 annual Debit and deposited fund confirmation, it was discovered from the records of outstanding Investment fund deposited by a foreign Investor (Mr. F.JOEL WAWORUNDENG ) this Investor deposited the sum of US$325.M(Three Hundred and twenty five millions United States Dollars) and has been floating since 2009 with HSBC Plc, Offshore Investment account and after my Investigations to locate the beneficiary
(Mr.F.JOEL WAWORUNDENG) on the address used in creating the account which is Indonesia to found out this man was among the people who died at the Tsunami disaster in 2011, Also all efforts to get the relatives
of this beneficiary was abortive. On a second attempt, I also review the offshore Investment documentations which was deposited at my department and also confirm that this fund was deposited as Investment Lodgment deposit by the contractor whereby the customer have not registered anybody/company name as next of kin to this fund. Prior to my cnfirmation on This Investment fund documentation I realized on the documentation that this fund was not declared to the British Government during the time of deposit by the deceased Beneficiary.

I therefore seek your assistance to stand as his next of kin for this Investment fund, since all documentations and proof of this deposited fund are on my department we can put a claim proposal letter to HSBC Bank, to re-claim the deposited funds through the British International Investment proclamation ACT which will enable the HSBC London to release and transfer the heir/ fund to your Bank account.

Moreover, with my position at HSBC account Department we can successfully claim the fund and you will get 40% = US$130,000,000 (One Hundred and thirty Million U.S Dollar) of the US$325M (Three Hundred and twenty-five millions United States Dollars) as your personal share and I will get 60% as my share.

The claim process for this transaction will commence as soon as you are willing and ready to keep this deal confidential so we can work together, the fund will be Transferred to your designated Bank account as you start the claim process at the account department.

I will fill you in with further details upon your reply .You can call me directly on this private telephone number so that we can discuss more on how to transfer this Funds to your designated account in your country Tel:+44-704-573-0685

Warm Regards,
Mr. Donald Frisch.
Head offshore Banking and Investment Dept
Computer & IT Director
HSBC Co-operation, Liverpool.
Branch office London.

---
This email has been checked for viruses by Avast antivirus software.
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Email analysis :

NOTE : don.frisch@yandex.com
NOTE : Received : from mx590.digipower.com.vn
NOTE : (HELO server.mx590.digipower.com.vn) (112.78.5.90)
NOTE : hsbcaccountdpt@hsbc.co.uk
NOTE : Received : from [197.211.59.12] (helo=User)

NOTE : by server.mx590.digipower.com.vn

Financial guarantee

The Intergovernmental Committee of Experts on Sustainable Development
Financing (ICESDF)
Division for Sustainable Development
Department of Economic and Social Affairs
United Nations Secretariat Building
405 East 42nd Street
New York, NY 10017, USA
Phone & Fax: + 1 212 963 4260

Re: Financial guarantee for the payment of $4,500,000

I am Mrs. Anne Senft I have been mandated by the director of Division for Sustainable Development, Department of Economic and Social Affairs (DESA), Mr. Nikhil Seth to verify your transaction and subsequently release/transfer your overdue funds into your nominated bank account through Instant Online Crediting if no irregularity is uncovered during the process of verification. This development was necessitated as a result of massive outcry and complaint from legitimate beneficiaries on the issue of delay, hindrances and repeated problems on payments which also includes attachment of difficult and unfavorable conditions from agencies, authorities and financial institutions within the region which in no small measures contributed as an obstacle to beneficiaries in receiving their funds.

In order to proffer a lasting and sustainable solution to these problems the Intergovernmental Committee of Experts on Sustainable Development Financing (ICESDF) had to wedge into the matter by setting up a panel to review and submit report on these sensitive issues in order to remedy the situation. In line with the report of the panel, all charges, fees and unnecessary payments which beneficiaries were liable to for one reason or the other have been cancelled, In the two decades since 1990, the world has halved extreme poverty, lifting 700 million out of extreme poverty, as part of the World Bank, United States Agency for International Development and UN millennium goal of 2030. A total sum of US$4,500,000(Four Million, Five Hundred Thousand US Dollars) have been earmarked as initial payment for every affected beneficiaries. Therefore, the only thing you need to do as a beneficiary of the said funds is to procure an International Indemnity Certification in accordance with the new directives.

We have been instructed to conclude the entire exercise on or before September 30, 2016. Any beneficiary who fails to meet up within the stipulated period would have his/her funds paid into the DSD treasury as unclaimed fund. Finally, to help us commence with the process of transfer in accordance with the new directives you will be required to send us useful details as stated below for reconfirmation in order to avoid wrong payment/transfer.

1. Full names
2. Address:
3. Telephone number:
4. Occupation:
5. Date of birth
6. I.D

I look forward to receiving the information stated above, send your details on (sentann@mail2anne.com)
Yours faithfully,
Mrs. Anne Senft
sentann@mail2anne.com

The road to dignity by 2030: ending poverty, transforming all lives and protecting the planet. Transformation is our watchword. At this moment in time, we are called upon to lead and act with courage. We are called upon to embrace change. Change in our societies. Change in the management of our economies. In doing so, we can more fully respond to the needs of our time and deliver on the timeless promise made at the birth of the United Nations.

2016 Copyright United Nations Department of Economic and Social Affair

Email analysis :

NOTE : sentann@mail2anne.com
NOTE : Received : from [50.7.82.50]

NOTE : (account < rockchild@octa4.net.au >)
NOTE : by octa4.net.au (CommuniGate Pro WebUser 4.1.1)