The Scamdex Scam Email Archive - Generic o

Subject:  YOU HAVE BEEN APRROVED FOR COMPENSATION...
From:  "OFFICE OF THE SENATE HOUSE (RESOLUTION PANEL ON FOREIGN PAYMENT)"<aulotpro1@gmail.com>
Date:  Wed, 16 Jul 2008 16:30:55 -0700

A Scam Email with the Subject "YOU HAVE BEEN APRROVED FOR COMPENSATION..." was received in one of Scamdex's honeypot email accounts on Wed, 16 Jul 2008 16:30:55 -0700 and has been classified as a Generic Scam. The sender was "OFFICE OF THE SENATE HOUSE (RESOLUTION PANEL ON FOREIGN PAYMENT)"<aulotpro1@gmail.com>, although it may have been spoofed.


OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON FOREIGN PAYMENT
ABUJA-NIGERIA
                                             

ATTN: BENEFICIARY.



THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED AN INSTRUCTION TO MAKE THE PAYMENT TO YOU 
WHICH THE FEDERAL GOVERNMENT OF NIGERIA HAS ORDERED THE MANAGEMENT OF THE CBN (CENTRAL BANK OF 
NIGERIA) TO MAKE THE PAYMENT OF $135,000 UNITED STATES DOLLARS TO YOU AS COMPENSATION WHICH I WAS 
INSTRUCTED TO HANDLE THIS DEPARTMENT TO SHOW EQUITY AND FAIRNESS SINCE SO MANY PEOPLE HAS BEEN 
COMPLAINING BEING REAPED OFF THERE MONEY BY SO MANY PEOPLE THAT PARADE THEMSELVES AS 
LAWYERS,BANKERS ETC WHEN THEY ARE NOT, HOWEVER YOU ARE EXPECTED TO RECONFIRM YOUR TELEPHONE NUMBER 
FOR URGENT CALL.

THIS FUND IS BEING PAID TO YOU AS A RESULT OF OUR GOVERNMENT BID TO IMPROVE HUMANITY AND TO CLEAN 
OUR COUNTRY'S IMAGE IN LINE WITH THE UN DIRECTIONS TO THE PRESIDENCY OF NIGERIA TO RELEASE TO ALL 
VICTIMS OF SCAM IN AFRICA AND THOSE WHO APPLIED FOR THE INHERITANCE FUNDS AND WHERE NOT PAID YET 
AND SWEEP TAKE WINNERS OF RANDOM SELECTION WHICH YOU ARE ONE OF THE BENEFICIARIES OF BOTH INTERNET 
USER AS A VICTIM OF SCAM AND YOUR FREQUENT CORRESPONDENCE TO AFRICA WITHOUT CONSIDERING RACE AND 
COLOR.

AFTER THE JUST CONCLUDED MEETING WITH THE PRESIDENT, WE HAVE PLACED THIS DECISION FOR ALL THE 
TRANSFERRING DOCUMENTS AS $505 (FIVE HUNDRED AND FIVE DOLLARS) ONLY, WHICH YOU HAVE TO SEND NOW SO 
THAT THE GOVERNMENT NON ASSESSMENT BONDS (GNAB) WILL BE ISSUED TO YOU. ALSO BE INFORMED THAT THE 
BOARD HAS MET TODAY AND ENDORSE 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 YOU RECEIVE THIS FUND  WITHOUT GNAB. AND SUCH FUND WILL BE DISBURSED INTO 
GOVERNMENT ACCOUNT AS SEIZED FUND. 

HOWEVER THE BANK(CENTRAL BANK OF NIGERIA) BOARD AND OTHER TOP OFFICIALS ARE DEMANDING FOR THESE 
GOVERNMENT NON ASSESSMENT BONDS (GNAB) BELONGING TO THE  CLIENT WHICH IS YOU OTHERWISE THERE WILL 
BE A 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 $505 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 MONEY GRAM 
TRANSFER INFORMATION REACH US AT OUR EMAIL ADDRESS (compensationpaymentoff@gmail.com) AS IT IS NOT 
LESS THAN 48HOURS THAT THE ORDER WAS PLACED.

NOTE THAT YOUR FUND WILL BE FREE TO MOVE FROM THE BANK WITHOUT ANY DELAY IF YOU GET THE GOVERNMENTS 
NON ASSESSMENT BONDS (GNAB) WHICH IS $505 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 SIGNED OFF THE BOND OF YOUR TRANSFER REGISTER TODAY AS THE 
BANK INSISTS ON THE GNAB.

BASED ON THESE EXPLANATIONS, YOU ARE HEREBY ADVISED TO SEND PAYMENT INFORMATION OF $505 THROUGH OUR 
DIRECT EMAIL ADDRESS (compensationpaymentoff@gmail.com) ON OR BEFORE 19TH JULY AS THE CLOSING DATE 
PLACED.

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

SEND THE MONEY THROUGH MONEY GRAM TRANSFER TO THE BELLOW RECEIVER'S INFORMATION:

RECEIVERS NAME: ABAH ONYEKACHI
ADDRESS: LAGOS, NIGERIA.
TEXT QUESTION:WHAT COLOUR
ANSWER: WHITE



AS SOON AS THIS IS DONE, IT WILL TAKE ONLY 48 HOURS FOR THE FUND TO BE CREDITED IN YOUR DESIGNATED 
BANK ACCOUNT, AND YOU WILL BE CONTACTED  BY YOUR BANK.


BEST REGARDS.
YOUR PAYMENT AGENT,
MR RICHARD RICE
+234 803 739 1209
(FEDERAL REPUBLIC OF NIGERIA}