abumarwa3@yahoo.com
Username: marwa3
Email: abumarwa1@yahoo.com
Signup IP: 82.128.20.206
male 54 years old
Miami United States, Alabama
Scam message mass-mailed:
I LOOKED AT YOUR PROFILE ON THIS SITE,I CAN SEE THROUGH THE WORDS YOU USE IN TALKING ABOUT YOUYRSELF THAT YOU ARE A VERY HONEST AND SINCERE PERSON.THAT IS WHY I DECIDED TO CONTACT YOU. 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. MR.RICHARD PETERSON DEPOSITED IN OUR BANK THE SUM OF FOURTEEN MILLION TWO HUNDREN THOUSAND UNITED STATE DOLLAR (14.2MILLIONS USD) SINCE, AFTER HIS DEATH 5/1/03.I HAVE TRIED TO TRACE ANY OF HIS RELATIONS BUT TO KNOW AVAIL.SINCE YOU ARE A FOREIGNER I AM ASKING YOUR CO-OPERATION FOR US TO CLAIM THIS FUND,IS JUST FOR ME TO PRESENT YOU TO MY BANK AS THE NEXT OF KIN.I ONLY HAVE TO APPROVE YOU,THIS FUND WILL BE PAY TO YOU AS THE BENEFICIARY IMMEDIATELY. PLEASE SEND A MAIL TO THIS MY PRIVATE EMAIL BOX : abumarwa3@yahoo.com or abumarwa3@hotmail.com (Please do not reply through this Site : Reply to me Directly) SO THAT I CAN EXPLAIN MORE IN DETAILS TO YOU.PLEASE REPLY TO MY EMAIL BOX .EXPECTING TO READ FROM YOU,TO ENABLE ME FURNISH YOU EACH STEP WE NEED TO TAKE. BEST REGARDS, MR. ABU MARWA. INVESTIGATION UNIT DIRECTOR( OCEANIC BANK INTERNATIONAL PLC)
