Community Action - SPAM/non-Scam Report
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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
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.
TEXT ONLY EQUIVALENT
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