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

Subject:  Our Ref: FGN /SNT/STB
From:  BRITISH NATIONAL LOTTERY <info@lotto.com>
Date:  Sat, 24 Jan 2009 19:35:03 -0500

A Scam Email with the Subject "Our Ref: FGN /SNT/STB" was received in one of Scamdex's honeypot email accounts on Sat, 24 Jan 2009 19:35:03 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was BRITISH NATIONAL LOTTERY <info@lotto.com>, although it may have been spoofed.


From The Office of: Senate President David Mark
Senate President Federal Republic of Nigeria
Committee On Foreign Payment
Our Ref: FGN /SNT/STB

Attn: Beneficiary

PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT FUND (US$500,000)

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  five hundred Thousand Dollars (US$500,000) 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 NUMBERS:............
MOBILE PHONE:.................
OCCUPATION/POSITION:.................
AGE/MARITAL STATUS................
INTERNATIONAL PASSPORT/DRIVERS LISCENCE...........
____________________________________________________________
Send the above informations to Senator Henry William to this info below:
Email Address:payout_atmoffice04@yahoo.com
Phone Number:+234 80 725 36005
_____________________________________________________________

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 Presidency to take the
issues of the release of all payment owed to foreign beneficiaries upon
herself in order to sanitize the image of this country as the former
government have handed over the power to the new government  on  May 29th,
2007 and the former government did 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 Co-operation and International Financial system.

I want you to understand that this arrangement supersedes all 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 your entitlement 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  Henry William
(FEDERAL REPUBLIC OF NIGERIA)
Tel:+234 70 605 97087