Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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SPAM , via unpublished 'Honeypot' email addresses.
From: Felix Osakwe
The Manager Credit and foriegn Bills
Regent Bank Nigeria Plc
Victoria Island, Lagos-Nigeria.
Attention: Sir/Madam,
My name is Mr, Felix Osakwe, the Manager Credit and Foreign bills of Regent Bank Nigeria Plc. I am
writing in respect of a foreign customer of our bank with account number 14-255-114 whose name is
Late Mr. Morris Thompson, an american by citizen who perished in a plane crash of Alaska Airlines
Flight 261 which crashed on January 31 2003, including his wife and only daughter. You shall read
more about the crash on visiting this site which I got during my investigation,
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ Since the demise of this our customer, I
personally have watched with keen interest to see his next of kin but all has proved abortive as no
one has come to claim his funds of $15.5M (Fiftheen Million Five Hundred Thousand United States
Dollars) which has been with our branch for a very long time. On this note, I decided to seek for
whom his name shall be used as the Next of Kin as no one has come up to claim of being his next of
kin. And the banking ethics here does not allow such money to stay more than Ten Years, because the
money will be recalled to the bank treasury as unclaimed fund after this period.
In view of this I got your contact when I was making a research on a foreigner I will use in this
great opportunity. For your assistance I will give you 30% of the total amount then 10% has been
maped out for any expences that may occur, while the remaining 60% will be for me and my partner.
Upon the receipt of your response, I will send you by fax or e-mail the letter of application which
you will type sign and send back to our bank to enable us start this transaction. I will not fail
to bring to your notice that this business is hitch free and that you should not entertain any fear
as all modalities for the smooth and easy transfer of this fund has been finalized, this
transaction will be complited within ten banking working days of recieving your response, after you
apply to the bank as a relation to the deceased. When you receieve this letter. Kindly send me an
e-mail signifying your decision including your private Tel/Fax numbers for quick communication.
Send your response to my confidential email address: f.osakwe@yahoo.com.hk
Yours Sincerely,
Mr, Felix Osakwe,
Manager Credit and Foriegn Bills,
Regent Bank Nigeria Plc.
TEXT ONLY EQUIVALENT
Previous: URGENT INFORMATION FRO ... ..... Fresh Scams Next: Remittance Director Of ... ank . 