The Scamdex Scam Email Archive - Generic o

Subject:  OFFICE OF THE SENATE HOUSE(FILE CODE #: ATM/LAG/NG)
From:  "SENATOR DAVID MARK." <wwwwsenatordavidemark@walla.com>
Date:  Mon, 09 Feb 2009 12:34:06 -0800

A Scam Email with the Subject "OFFICE OF THE SENATE HOUSE(FILE CODE #: ATM/LAG/NG)" was received in one of Scamdex's honeypot email accounts on Mon, 09 Feb 2009 12:34:06 -0800 and has been classified as a Generic Scam. The sender was "SENATOR DAVID MARK." <wwwwsenatordavidemark@walla.com>, although it may have been spoofed.


COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)
HTTP://WWW.NASSNIG.ORG/
ATTN: BENEFICIARY,
IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE FUND VIA ATM SWIFT CARD.IN
CLOSE CONSULTATION WITH THE WORLD BANK, IMF AND THE EUROPEAN UNION
(EU),THIS IS TO NOTIFY YOU OF YOUR ENLISTMENT AS A BENEFICIARY OF A RECENT
DEBT MANAGEMENT AND SETTLEMENT FORUM ORGANIZED ON THE STATUS OF GLOBAL
ARRANGEMENT TO HAVE YOUR BENEFICIARY FUND SETTLED ONCE AND FOR ALL.
OF COURSE, IN THE HOPE THAT YOU MUST HAVE BEEN AWARE OF THE PAST FINANCIAL
LEAKAGES IN THE EUROPEAN FOREIGN INHERITANCE PAYMENT SYSTEM, AND
FRUSTRATIONS ASSOCIATED THERE FROM IN YOUR LAST ATTEMPT TO CLAIM THE
FUND,WHEREIN FUND BENEFICIARIES (LIKE YOUR SELF) WAS SUBJECTED TO
UNNECESSARY BUREAUCRATIC BOTTLENECKS IN LIEU OF CLAIMING FUNDS DUE THEM.
THE WORLD BODY, HAVING SOLICITED AND RECEIVED THE CO-OPERATION OF NIGERIAN
PRESIDENCY, IN HARMONIZING THE SEQUENCE OF PAYMENTS, HAVE DISCOVERED FROM
RECORDS OF OUTSTANDING FOREIGN INHERITANCE FUND BENEFICIARIES DUE
THEM,THAT YOUR NAME AND PAYMENT HAS BEEN WITH HELD AND REMAIN UNPAID AS A
RESULT OF SUCH BOTTLENECK. ON THE PROMPTING OF THIS FINDING, I WISH TO
OFFICIALLY NOTIFY YOU THAT ALREADY, A TOTAL AMOUNT OF US$500 MILLION HAS
BEEN PROVIDED TO THE BANK FOR THIS PURPOSE AND IT IS ON FIRST COME FIRST
SERVE ARRANGEMENT.
I WISH TO INFORM YOU THAT CENTRAL BANK OF NIGERIA HAS BEEN INSTRUCTED TO
ISSUE IN YOUR NAME AN ATM CASH CARD WITH THE VALUED AMOUNT OF US$5M. IN
PAYING THIS AMOUNT TO YOU, PLEASE NOTE THAT IT IS WITHOUT PREJUDICE TO
YOUR ORIGINAL INHERITANCE SUM. RATHER, IT IS A STOP-GAP PAYMENT
ARRANGEMENT PUT IN PLACE BY THE WORLD BODY TO ON THE ONE HAND ENSURE THAT
YOU RECEIVE PART OF YOUR FUND, WHILE ON THE OTHER HAND ENSURE THAT THE
PROCESS IS SMOOTH AND WITHOUT ANY FORM OF STRESS WHATSOEVER, WHEREAS A
COMPREHENSIVE ARRANGEMENT SHALL BE MADE IN FUTURE TO PAY OFF THE REMAINING
FUND DUE TO YOU.
KINDLY RE-CONFIRM THE FOLLOWING INFORMATION BELOW TO CENTRAL BANK OF
NIGERIA HEAD OF THE PAYMENT CENTER FOR FINAL VERIFICATION OF YOUR DETAILS
SO THAT THE FUNDS WILL BE PAID IN YOUR FAVOR:
(1) YOUR FULL NAMES--------------------------------------------
(2)CONTACT ADDRESS---------------------------------------------
(3)PHONE,FAX AND CELL NUMBERS ---------------------------------
(4) BENEFICIARY NAME FOR ACTIVATION OF YOUR ATM CARD-----------
(5) AGE AND SEX------------------------------------------------
(6) OCCUPATION-------------------------------------------------
(7) NATIONALITY------------------------------------------------
BELIEVING THAT THIS ARRANGEMENT WILL SUIT YOUR CONDITION AND
EXPECTATIONS,WE WILL THEREFORE REQUEST FOR YOUR EXPEDITED RESPONSE TO
AVOID ANY MOREDELAY.
CONTACT PERSON: DR. MUSA BELLO
DIRECTOR OF THE SWIFT CARD DEPARTMENT (CENTRAL BANK OF NIGERIA)
EMAIL ADDRESS: wwwatmpayment@sify.com
PHONE:+234(0)8022327804
YOUR FILE REFERENCE CODE FOR YOUR PAYMENT IS ATM/LAG/NG AND SHOULD BE
QUOTED IN YOUR CONTACT MAIL TO THE BANK OTHERWISE THE BANK WILL NOT
RECOGNIZE/PROCESS YOUR ATM SWIFT PAYMENT.NOTE THAT THE CENTRAL BANK HAVE
BEEN AUTHORIZED TO HANDLE THIS PAYMENT TO KEEP A CLEAN SLATE OF FOREIGN
DEBT SETTLEMENT BECAUSE SOME GOVERNMENT OFFICIALS AND INDIVIDUALS HAVE
TRIED TO TRANSFER THIS FUND TO YOU BUT FAILED DUE TO DISHONESTY AND
UNNECESSARY DEMAND FOR FEES, YOU ARE HEREBY ADVISED TO STOP ANY FURTHER
COMMUNICATIONS WITH ANY ONE ELSE OR ANY OTHER FINANCIAL INSTITUTION AND
COMPLY TO CENTRAL BANK OF NIGERIA TO AVOID ANY FURTHER DELAY.PLEASE NOTE
THAT THE UNITED NATIONS AND GOVERNMENT OF NIGERIA AND THE USA WILL NOT BE
INTERESTED IN ANY COMPLAINT FROM YOU IF YOU FAIL TO RECEIVE YOUR FUND VIA
THIS PROGRAMME OR FAIL TO ABIDE BY THIS INSTRUCTION.WE APPOLOGISED ON
BEHALF OF THE ENTIRE BODIES FOR THE INCONVENIENCES IN RECIEVEING YOUR
INHERITANCE FUND PAST.
YOUR URGENT ATTENTION IS EXPECTED THANK YOU.
BEST REGARDS,
SENATOR DAVID MARK.