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An Email with the Subject "LETS CLAIM THIS FUND TOGETHER (URGENT REPLY)" was received in one of Scamdex's honeypot email accounts on Thu, 17 Jul 2008 09:04:18 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR ABU MARWA"<fionajohnson2@optusnet.com.au>.
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.
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.