The Scamdex Scam Email Archive - Generic o

Subject:  RE: Care Project (CAP)
From:  "Mr Peter Green"<>
Date:  Fri, 05 Jun 2015 09:19:20 -0700

A Scam Email with the Subject "RE: Care Project (CAP)" was received in one of Scamdex's honeypot email accounts on Fri, 05 Jun 2015 09:19:20 -0700 and has been classified as a Generic Scam. The sender was "Mr Peter Green"<>, although it may have been spoofed.

Good Day Sir/Madam,


I am Peter Green, a Compensation Claim Facilitator in London, United Kingdom with specialty in Oil and Gas Industry of Africa. I have sojourned in prominent oil

producing areas of the Caribbean and have been instrumental in facilitating compensations for indigenous oil communities resulting from crude oil exploration leading

to spillage and pollution. Compensations were sought in accordance to the Civil Liability Convention of the International Oil Pollution Compensation Fund.

Recently, I have been working on a project of mine in partnership with Care for Africa Project (CAP) and the Christians Against Poverty Group UK (CAP).



It is aimed to help the existing combat of the dreaded Ebola and HIV/Aids disease in Africa and also, fight poverty. The initial capital needed for its establishment

is expected from a gratification for my facilitating effort to the oil producing communities. This fund I wish to invest into Real Estate/Property Development in your

country with its returns for financing the operations of CAP.


The Compensated Community has mandated me, being their Claim Facilitator to help nominate a foreigner to process the remaining SDR Claim, payable by bank

wire/transfer.  I am reaching you to help serve as nominee for the fund because my work ethics as a Compensation Claim Facilitator (CCF) as regulated by the

International Oil Pollution Compensation Fund forbids me from receiving any form of gratification in the course of my facilitating role.



This fund is due from the Sub Saharan Africa and it is presently awaiting claim. If you are interested to be my partner in bringing this vision to fruition, I will

put you through the claim procedure successfully. Upon claim approval, funds will be wired out to a trust account we shall both establish in your country for the

purpose of investment and financing humanitarian projects identified by CAP or developed by it. I am willing to offer you 10% of the fund on completion of fund

movement while the 90% will be invested on your advice! .


However, I require that you forward to me by fax or email the following:



- A formal letter of acceptance (to be written on your business letter paper)

- Copy of your photo identification.

- An executive project summary for my review. (If you have one already, if you do not, let me know what your investment plans are).



You will agree with me that there is great need to bridge the gap between the under privileged Africa and developed countries of the world in this new global age

challenges. Kindly email me at my personal email or call me on +447086460251





Peter Green

London, United Kingdom Tel/Fax:+447086460251




This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have

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are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-

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action in reliance on the contents of this information is strictly prohibited.









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