The Scamdex Scam Email Archive X

Subject:  YOUR ACCEPTANCE IS NEEDED PLEASE
From:  Edward Oma <edward1.11@msn.com>
Date:  Thu, 12 Mar 2009 04:44:31 -0400
Category:  Generic
Date Added:  2016-07-19 20:30:44

An Email with the Subject "YOUR ACCEPTANCE IS NEEDED PLEASE" was received in one of Scamdex's honeypot email accounts on Thu, 12 Mar 2009 04:44:31 -0400 and has been classified as a Generic Scam Email. The sender shows as Edward Oma <edward1.11@msn.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

FROM MR EDWARD OMA,
HEAD TREASURY/CREDIT UNIT
OCEANIC INTERNATIONAL BANK  PLC.
LAGOS NIGERIA.
TEL: Tel: +234 802 370 3944.
EMAIL: edwardsoma@gmail.com

Dear Friend,

   I feel quite safe dealing with you in this business proposition having
gone through your remarkable profile on the internet. Though, this medium
(Internet) has been greatly abused, I choose to reach you through it because
it still remains the fastest, surest and most secured medium of
communication. However, this correspondence is purely private, and it should
be treated as such. I also guarantee you that this deal is hitch free from
all what you may think of.

I am MR EDWARD OMA, the HEAD of TREASURY/CREDIT UNIT in the OCEANIC
INTERNATIONAL BANK  PLC. NIGERIA. I am contacting you based on Trust and
confidentiality that will be attached to this deal. The Management and the
Legal department of our BANK (OCEANIC INTERNATIONAL BANK  PLC. NIGERIA) in a
recent meeting, recommended that the account of MR.DAVID MORGAN, who was one
of my branch depositor, should be declared Dormant and confisticate the
depositor's fund to the Bank Treasury according to Nigeria Banking and
Financial law.

   MR.DAVID MORGAN was a foreigner based in Nigeria and he was an Oil and Gas
dealer, unfortunately He is late as he was amongst those that was Killed in
the  WARRI NIGER DELTA CRISIS as you can confirm through this website 
(http://www.worldpress.org/Africa/1083.cfm). MR.DAVID MORGAN is an account
holder in my branch, he owns a dollar account with the sum of US$19M
(Nineteen Million United States Dollars Only) deposited in the account. In
fact it happened that since his death, the next of kin of the dollar account
holder (the brother) has not show up for the claim. This is where I am
interested on and this is where I want you to come in. I want you to come in
as the relation of the deceased, I will give you necessary Assistance and
perfect the Legal Authentication documents which will officially recognise
you as a relation to the deceased. Then, I will give you the contact of the
Payment Authority and you will write an application for the claims as the
Next of Kin to Late MR.DAVID MORGAN.I shall guide you with all diligence and
legal processes to ensure the smooth perfect success of this transaction and
the Funds (US$19Million) must be transfered into your own bank account in
your country as the newly approved beneficiary.

Upon my personal finding on this matter, I kept this information secret to
myself until now that I am contacting you. In view of the fact that the
deceased customer is a foreigner (from a different country), it is Officially
important for the involvement of a foreigner like you, who will pose as a
next-of-kin.

The whole Procedures will last only 5 working days to get the fund retrieved
successfully Without trace even in future.After successful conclussion of
this transaction, we shall share the money 50-50 (50% for you and 50% for
me).

I shall attach and send you my scanned international passport for your trust
and believe on me as soon as i hear from you.

Please respond to my alternative email address edwardsoma@gmail.com  and feel
free to call my telephone number 009 234 802 370 3944 for clarifications.

Yours truly,
MR EDWARD OMA.
=

FROM MR EDWARD OMA,
HEAD TREASURY/CREDIT UNIT
OCEANIC INTERNATIONAL BANK  PLC.
LAGOS NIGERIA.
TEL: Tel: +234 802 370 3944.
EMAIL: edwardsoma@gmail.com

Dear Friend,

   I feel quite safe dealing with you in this business proposition having
gone through your remarkable profile on the internet. Though, this medium
(Internet) has been greatly abused, I choose to reach you through it because
it still remains the fastest, surest and most secured medium of
communication. However, this correspondence is purely private, and it should
be treated as such. I also guarantee you that this deal is hitch free from
all what you may think of.

I am MR EDWARD OMA, the HEAD of TREASURY/CREDIT UNIT in the OCEANIC
INTERNATIONAL BANK  PLC. NIGERIA. I am contacting you based on Trust and
confidentiality that will be attached to this deal. The Management and the
Legal department of our BANK (OCEANIC INTERNATIONAL BANK  PLC. NIGERIA) in a
recent meeting, recommended that the account of MR.DAVID MORGAN, who was one
of my branch depositor, should be declared Dormant and confisticate the
depositor's fund to the Bank Treasury according to Nigeria Banking and
Financial law.

   MR.DAVID MORGAN was a foreigner based in Nigeria and he was an Oil and Gas
dealer, unfortunately He is late as he was amongst those that was Killed in
the  WARRI NIGER DELTA CRISIS as you can confirm through this website 
(http://www.worldpress.org/Africa/1083.cfm). MR.DAVID MORGAN is an account
holder in my branch, he owns a dollar account with the sum of US$19M
(Nineteen Million United States Dollars Only) deposited in the account. In
fact it happened that since his death, the next of kin of the dollar account
holder (the brother) has not show up for the claim. This is where I am
interested on and this is where I want you to come in. I want you to come in
as the relation of the deceased, I will give you necessary Assistance and
perfect the Legal Authentication documents which will officially recognise
you as a relation to the deceased. Then, I will give you the contact of the
Payment Authority and you will write an application for the claims as the
Next of Kin to Late MR.DAVID MORGAN.I shall guide you with all diligence and
legal processes to ensure the smooth perfect success of this transaction and
the Funds (US$19Million) must be transfered into your own bank account in
your country as the newly approved beneficiary.

Upon my personal finding on this matter, I kept this information secret to
myself until now that I am contacting you. In view of the fact that the
deceased customer is a foreigner (from a different country), it is Officially
important for the involvement of a foreigner like you, who will pose as a
next-of-kin.

The whole Procedures will last only 5 working days to get the fund retrieved
successfully Without trace even in future.After successful conclussion of
this transaction, we shall share the money 50-50 (50% for you and 50% for
me).

I shall attach and send you my scanned international passport for your trust
and believe on me as soon as i hear from you.

Please respond to my alternative email address edwardsoma@gmail.com  and feel
free to call my telephone number 009 234 802 370 3944 for clarifications.

Yours truly,
MR EDWARD OMA.
=