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

Subject:  Oceanic Inland Institute National Treasury.
From:  "Ociint"<>
Date:  Mon, 18 May 2009 03:39:11 -0700

A Scam Email with the Subject "Oceanic Inland Institute National Treasury." was received in one of Scamdex's honeypot email accounts on Mon, 18 May 2009 03:39:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ociint"<>, although it may have been spoofed.

37 A Close D1
Burma Road Wuse Zone 12
Garaki Abuja.

Attn Benefactor ,

How are you, I am Mr. Alex Papas, I work with Oceanic Inland Institute National Treasury of West 
Africa Nigeria, and also the head of
operations. The Oceanic Inland Institute National Treasury is releasing payment for the last order 
of 2009 which is fast at hand and
all payments must be handed over to you as the benefactor.

As regards to yours funds that has been kept for safe keeping, from the National Bank, Barclay's 
Bank, Security Firms, Strong Rooms,
Courier Company and Central Bank of Nigeria etc which amounting $27.5 Million Dollars. This is your 
time to claim your funds as I have your
documents of non- transfer with me in my office and also the documents for your fund safekeeping.

The Government of my country has forgotten your funds here in my custody and right now it is time 
for you to claim your funds without
further delay if only you will adhere to my words and follow up with me. I will do all I can to 
assist you but you too have to be vigilant.
This will only take five working days to be completed. However be advised that this firm is not a 
charity organization, so there for,
once responding there is always an initial payment of $320.00 for application and processing fee.

I will wait to hear from you for proceeds. email me as soon as you get this letter.

Mr. Alex Papas
Head of Operations
Oceanic Inland Institute National Treasury.

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