The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw: ATTN: BENEFICIARY (YOUR PAYMENT RELEASE NOTICE)!!!!
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Sun, 22 Mar 2009 22:56:25 -0700

A Scam Email with the Subject "Fw: ATTN: BENEFICIARY (YOUR PAYMENT RELEASE NOTICE)!!!!" was received in one of Scamdex's honeypot email accounts on Sun, 22 Mar 2009 22:56:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Sat, 3/21/09, SENATOR DAVID MARK <jo_parker@optusnet.com.au> wrote:
From: SENATOR DAVID MARK <jo_parker@optusnet.com.au>
Subject: ATTN: BENEFICIARY (YOUR PAYMENT RELEASE NOTICE)!!!!
To:
Date: Saturday, March 21, 2009, 8:36 PM

Mail: dmsenate.president2@gmail.com 

FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA 
CONTRACT #: MAV/NNPC/FGN/MIN/009, 
Our Ref: CBN/IRD/CBX/021/0 
FROM THE DESK OF 
SENATOR DAVID MARK 
SENATE PRESIDENT OF NIGERIA 

IMMEDIATE CONTRACT PAYMENT/ CONTRACT #: MAV/NNPC/FGN/MIN/009 

Attn: BENEFICIARY, 

On behalf of the entire members and staffs of the Central Bank of Nigeria (CBN)
and the senate house of Nigeria, I sincerely apologies for the delay of your
payment and all the inconveniences that we might have indulge you through.
However, this resulted from some minor problems with our payment system, which
is inexplicable, and this have held us stranded and indolent, not having the
aspiration to devote our 100% assiduity in accrediting foreign contract
payments. And due to scamers and impersonators, your payment was handed over to
my desk for the final release to take place this year. 
As a result of the discovery during the last financial records/audits conducted
after the last quarter in the year 2008 by the Central Bank of Nigeria (CBN) in
collaboration with the Federal Ministry of Finance (FMF), the senate house and
the Accountant General of the Federation, on outstanding contract payments of
which the government is incurring deficit, I am mandated to make this
acknowledgement officially to you by the powers imposed on me as the Senate
President of Nigeria, I therefore declare the following discoveries in your
file: 

1) Your name has been listed as next on the payment list for the year 2009 and
as such, the contract proceeds information contained in your file is hereby
under listed: 
         
             CONTRACT #: MAV/NNPC/FGN/MIN/009, 
                             FILE #: 0137 
                       Swift Code: CBN KPL PK, 
                         A/C#: CBN329606124498 
            AMOUNT: US$23.7 MILLION DOLLARS 

2) The contract was executed at the federal government without full payment at
the initial time by a foreign contractor who executed the contract. In the
contract Memorandum of Understanding (MOU), it was revealed, at the source, that
your name is penciled to receive the balance if the contractor is no more
existing with such factor like death or incapacitated. 
It is therefore plausible enough to make these assertions to you having
adjudged the readiness of the federal government to redeem all outstanding
payment at this point in time when the debts owed are causing deficits in the
economy as a result of debt servicing. 
     
                                          Payment Mode 

Your payment will be effected, processed and paid in full by the Senate House
of Nigeria as soon as you respond to this notification.FOR RE-CONFIRMATION AND
PAYMENT PURPOSE, FORWARD AS FOLLOWS: 

1) YOUR FULL NAMES : 
2) YOUR ADDRESS : 
3) COMPANY NAME (IF ANY) : 
4) AGE, SEX, COUNTRY: 
5) TELEPHONE AND FAX # : 

In swift response to this notification within few days from now, we will move
into action towards payment processing arrangement for this payment. I strongly
recommend that, you should promptly start your clearance as soon as possible.
kindly reply with this e-mail address, dmsenate.president2@gmail.com for more
clarification and for immediate 
release of your funds 

YOURS SINCERELY, 

SENATOR DAVID MARK 
SENATE PRESIDENT OF NIGERIA, 
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL 
Email: dmsenate.president2@gmail.com