The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  LETS CLAIM THIS FUND TOGETHER (URGENT REPLY)
From:  "MR ABU MARWA"<fionajohnson2@optusnet.com.au>
Date:  Thu, 17 Jul 2008 09:04:18 -0400

A Scam Email with the Subject "LETS CLAIM THIS FUND TOGETHER (URGENT REPLY)" was received in one of Scamdex's honeypot email accounts on Thu, 17 Jul 2008 09:04:18 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR ABU MARWA"<fionajohnson2@optusnet.com.au>, although it may have been spoofed.

OCEANIC INTERNATIONAL BANK PLC,
OZUMBA MBADIWE AVENUE,
VICTORIA-ISLAND,
NIGERIA.
EMAIL: abumarwa111@gmail.com

SUBJECT: BENEFICIARY SUM OF US$14.2MILLION

I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS THE NEXT OF KIN TO MR RICHARD 
PETERSON, FOREIGN CONTRACTOR WITH NIGERIAN NATIONAL PETROLEUM COOPERATION (NNPC): SO THAT THE SUM 
OF US$14,2MILLION WILL BE PAY TO YOU AS THE BENEFICIARY.

FOR YOUR INFORMATION I AM THE HEAD OF INVESTIGATION DEPARTMENT WITH OCEANIC BANK INTERNATIONAL 
PLC,THE BOARD OF DIRECTORS OF OCEANIC BANK INTERNATIONAL PLC,MANDATED ME TO LOOK FOR ANY KNOWN 
RELATION OF MR RICHARD PETERSON.

SINCE AFTER HIS DEATH 5/1/03,HOWEVER ALL MY EFFORTS TRACES ABORTIVE, THAT IS THE MAIN REASON I AM 
WRITING YOU THIS TO ASK FOR YOUR COOPERATION FOR US TO CLAIM THIS MONEY,SINCE YOU ARE A FOREIGNER. 
I ONLY HAVE TO APPROVE YOU,
THIS FUND WILL BE PAY TO YOU AS THE BENEFICIARY.WE ARE TO SHARE THIS MONEY BETWEEN OURSELVES (I AND 
YOU) 

IF YOU ARE INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME THROUGH THIS EMAIL ADDRESS : 
abumarwa111@gmail.com

FOR DETAIL OF THIS TRANSACTION AND PROCEDURE. 

PLS DO FORWARD ME YOUR FULL NAME,ADDRESS,PHONE NUMBER,YOUR COMPANY NAME OR OCCUPATION THESE INFO 
ARE VITAL TO THE SUCCESS OF THIS TRANSACTION.
NOTE THAT THIS IS RISK FREE BUSINESS.THIS TRANSACTION WILL COMMENCE IMMEDIATELY THERE IS INTEREST 
FROM YOU. 

SINCERELY YOURS
MR.ABU MARWA.


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