The Scamdex Scam Email Archive - Generic o

Subject:  ATTN. BENEFICIARY
From:  OFFICE OF THE SENATE HOUSE <id99901@att.net>
Date:  Fri, 24 Sep 2010 06:52:46 -0700

A Scam Email with the Subject "ATTN. BENEFICIARY" was received in one of Scamdex's honeypot email accounts on Fri, 24 Sep 2010 06:52:46 -0700 and has been classified as a Generic Scam. The sender was OFFICE OF THE SENATE HOUSE <id99901@att.net>, although it may have been spoofed.

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
ABUJA  NIGERIA.

Our Ref: FGN /SNT/STB Your ref:

ATTN. BENEFICIARY.


IN REGARDS TO YOUR FUNDS TRANSFER, WE THE ENTIRE MEMBER OF FEDERAL HOUSE OF SENATE HAS APPROVED THE ABOVE DOCUMENT IN YOUR NAME TO ENABLE US CONCLUDED THIS FINAL STAGE OF YOUR TRANSFER BEFORE THE 27TH SEPTEMBER 2010.THE FEDERAL CONTRACTORS IDENTIFICATION CARD. CLEARANCE DOCUMENT AND REMITTANCE FORM FROM THE UNION BANK PLC, WHICH WILL BEFITTED, AND RETURN BY YOU.

WE THE ENTIRE MEMBER OF THE HOUSE HAS FINALIZED ON OUR LAST MEETING WITH THE HEAR OF STATE AND PLACED THIS DECISION OF ALL THIS TRANSFERRING DOCUMENT AS &95 ONLY,WHICH YOU HAVE TO SEND NOW SO THAT THE GNAB WILL BE ISSUED TO YOU.ALSO BE INFORMED THAT THE BOARD HAS MET TODAY AND ENDORSEN THE TRANSFER,THE PROCESS HAS BEGAN,AS THIS DECISIONS HAS BEEN PLACED  WITH ALL THE TOP GOVERNMENT OFFICIALS INVOLVED ON THE TRANSFER INCLUDING THE BANK DIRECTORS.

YOU HAVE TO NOTE CAREFULLY THAT THE CONTENTS OF THE ARTICLE OF LAW ESTABLISHED UNDER THE BANK OF NIGERIA FOREIGN TRANSFER OF PAGE 67, CAP 10 UNDER PARAGRAPH 6, WHICH STATE CLEARLY THAT UNDER NO CIRCUMSTANCE WILL A HUGE AMOUNT ABOVE $1M BE REMITTED TO OVERSEAS ACCOUNT WITHOUT GNAB. AND SUCH FUND WILL BE DISBURSED INTO GOVERNMENT ACCOUNT AS SEIZE FUND.THIS WAS THE MAIN REASON WHY THE FUND HAS NOT GOTTEN TO YOUR BANK FOR MANY YEARS NOW.

THEREFORE THE BANK BOARD AND OTHER TOP OFFICIALS ARE DEMANDING FOR THESE GOVERNMENT NON ASSESSMENT BONDS (GNAB) BELONGING TO OUR CLIENT WHICH IS YOU OTHERWISE THERE WILL BE PROBLEM, MEANWHILE THE HOUSE HAS PROMISED THEM THAT THE GNAB WILL BE FORWARDED BY OUR CLIENT WHICH IS NECESSARY FOR RECORD PURPOSES.

WE THE ENTIRE MEMBERS OF THE HOUSE OF SENATE ARE USING THIS URGENT MEDIUM TO ADVISE YOU TO MAKE PAYMENT OF YOUR GNAB FEE OF $95 WITHOUT ANY FURTHER DELAY.

BE REST ASSURED THAT OUR APPOINTMENT TO HANDLE AND TAKE CARE OF THE MOVEMENT OF THE FUND WILL NOT BE IN VAIN AS WE ARE GIVING YOU 100% GUARANTEE TO DELIVER THE WORK AS SOON AS YOUR WESTERN UNION INFORMATION REACH US AT OUR HOUSE EMAIL ADDRESS (HOUSEOFSENATEE@PRESIDENCY.COM) AS IT IS NOT LESS THEN 24HOURS THAT THE ORDER WAS PLACED.   

NOTE THAT YOUR FUND WILL BE FREE TO MOVE FROM THE BANK WITHOUT ANY DELAY IF YOU GET THE GOVERNMENT NON ASSESSMENT BONDS (GNAB) WHICH IS $95 ONLY TO MAKE SURE THAT NO GOVERNMENT MONITOR OR AGENT CAN ACCESS THE FUND DURING THE DELIVERY REMITTANCE. YOU HAVE TO GET THE GNAB WRITTEN ON YOUR NAME AND STAMPED BEFORE THE FUND CREDIT TO YOUR BANK ACCOUNT.

THIS WAS WHY WE HAVE NOT APPROVED OR SIGN OFF BONDS OF YOUR TRANSFER REGISTRY TODAY AS THE BANK INSISTS ON THE GNAB.

BASED ON THESE EXPLANATIONS, YOU ARE HEREBY ADVISED TO SEND THE PAYMENT INFORMATION OF $95 THROUGH OUR DIRECT EMAIL (HOUSEOFSENATEE@PRESIDENCY.COM) AS THE CLOSING DATE PLACED.


THIS GNAB WILL SHOW THAT THE TRANSACTION WAS MADE THROUGH FULL CAPACITY OF THE GOVERNMENT AND WILL NOT BE QUERIED CERTAIN CIRCUMSTANCE.

USE THE INFORMATION BELLOW FOR THE PAYMENT OF THE $95 GNAB REQUIREMENTS:


RECEIVER NAME:MR ANYANWE KINGSLEY CHIDI
LOCATION:LAGOS NIGERIA
TEXT QUESTION:GNAB.
ANSWER: FINAL

BEAR IN MIND THAT THIS IS THE FINAL STAGE OF THIS TRANSFER.AKE ONLY 24HOURS FOR THE FUND TO BE CREDITED IN YOUR DESIGNATED BANK ACCOUNT


AS SOON AS THIS IS DONE, IT WILL TAKE ONLY 24HORS FOR THE FUND TO BE CREDITED IN YOUR DESIGNATED BANK ACCOUNT, YOU WILL BE CONTACTED BY YOUR BANK HERSELF.


THIS IS THE FINAL STEP TOWARDS GETTING YOUR FUND.

ONCE THIS PAYMENT IS RECEIVED YOUR TRANSFER WILL BE EFFECTIVE WITH THE NEXT 24HRS. WEBSITE http://nassnig.org
 



BEST REGARDS

YOUR PAYMENT AGENT,
Dr. DAVID MARK
SENATE PRESIDENT
(FEDERAL REPUBLIC OF NIGERIA)