A Scam Email with the Subject "IMMEDIATE RELEASE OF YOUR CONTRACT FUND VIA ATM SWIFT CARD." was received in one of Scamdex's honeypot email accounts on Sat, 14 Mar 2009 08:20:09 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "SENATE PRESIDENT"<firstname.lastname@example.org>, although it may have been spoofed.
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
Our Ref: FGN /SNT/STB Your Ref……………….
We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Umar Musa Yar'Adua and the Governor of Central Bank Of Nigeria , Prof Charles Soludo held a meeting last week concerning payment, both foreign and local contractors and some inheritance funds.
On going through files yesterday, we discovered that your file was dumped untreated , so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.
Now your new Payment Reference No..-35460021, Response code No: atm-822 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 , Having received these vital payment number , therefore You are qualified now to receive your payment that have been programmed in a swift atm card, we have agreed to dispatch an atm card worth your contract/inheritance payment of $4.2 Million United State Dollars only to your nominated mailing address after insuring the card with the nicon insurance corporation office as all statutory obligations have been fulfilled.
Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Dr.David Williams immediately so that he dispatch your atm card to your mailing address and also you should reconfirm your information to him as follows Full name, Mailing address/receiver's address, direct telephone number and fax. This is to avoid mistake while dispatching your card to you today .
Contact Person: Dr.David Williams Email: email@example.com :Direct Tell: +234 8032056918, Contact him now with the above requested information and inform him that you received an email from The Federal House of Senate Federal Republicof Nigeria Instructing you to call him for immediate release of your fund and forward your Details to his office to avoid transfer mistake. NOTE : We have mounted our security network to monitor every in-coming call, if we still find out that you are still dealing with all those fraudsters that have been frustrating, I shall stop and cancel your payment immediately.
(Federal Republic of Nigeria)