A Scam Email with the Subject "From the office of: Senator David Mark" was received in one of Scamdex's honeypot email accounts on Sat, 05 Jul 2008 17:57:04 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Senate Presidency" <firstname.lastname@example.org>, although it may have been spoofed.
RE: PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT FUND (US$30,000,000.00) This is to notify you that your over due entitlement fund has been gazetted to be released to you after the summit meeting held at the Federal Government capital territory (Abuja) in which an indoor meeting was held between my government,International Monetary Fund (IMF), World Bank Auditors, representatives of the European Union, Asian and American Congress respectively concerning the debts owed to foreigners. It was agreed that all the beneficiaries under the category "A" will receive the sum of Thirty MillionUnited States Dollars $30,000,000.00) as approved and endorsed by all the parties present in the summit. Be informed that your name was stipulated under the category "A" awaiting the receipt of his payment. Therefore, you are advised as a matter of urgency, to reconfirm the following details: YOUR FULL NAMES:................... CORRESPONDING ADDRESS:.............. TELEPHONE / FAX NAUMBERS:............ MOBILE PHONE:................. OCCUPATION/POSITION:................. AGE/MARITAL STATUS................ SEX.............. Note that if you have received this message by(electronic email sending error) to your system, kindly help us by informing us to enable us sort this out as my office has been instructed by the newly inugurated Presidency to take the issues of the release of all payment owed to foreign beneficiaries upon myself in order to sanitize the good image of this country and this government will not want to leave without the settlement of all debts as agreed / endorsed by the parties involved. It will interest you to know that as soon as we receive the above details,we will commence with all needed necessary legal procedures and issue all payments details to you,in order to approve the release of your long over due entitlement fund,as our government wants to rebuild confidence in International Cooperation and InternationalFinancial system. I want you to understand that this arrangement supersedesall the previous arrangements given to you. Nevertheless,if we do not hear from you within the next seven (7) working days from today, it shall attract indefinite postponement of your payment and my government will not be blamed for such action, any question should be directed to this office. The federal government of Nigeria is sorry for any inconvenience the delay in releasing yourentitlement fund must have caused you as a result of unprofessional services rendered by the banking and financial institutes and that is our aim of objective. Best Regards, Senator David Mark (FEDEREL REPUBLIC OF NIGERIA)