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

Subject:  OFFICE OF THE SENATE HOUSE
From:  "Mr. Lawson Kolapo" <privatemail@godwin.designhost.info>
Date:  Mon, 13 Aug 2007 09:10:49 -0700

A Scam Email with the Subject "OFFICE OF THE SENATE HOUSE" was received in one of Scamdex's honeypot email accounts on Mon, 13 Aug 2007 09:10:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Lawson Kolapo" <privatemail@godwin.designhost.info>, although it may have been spoofed.





OFFICE OF THE SENATE HOUSE

FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)
IKOYI-LAGOS NIGERIAATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
EKOBANK OF NIGERIA.
ATTENTION BENEFICIARY:
mrlawson_kolapo@yahoo.co.uk

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO
YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF
YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO
YOUR PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER
ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT ALHAJI UMARU
YAR'ADUA WHO WAS ELECTED IN ON THE 29TH JULY 2007 (GCFR) FEDERAL REPUBLIC OF
NIGERIA.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO
THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS
WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE
FOLLOWING INFORMATION:

1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL
6,AND YOUR BANKING INFORMATION
CONTACT PERSON:

MR LAWSON KOLAPO INTEGRATED PAYMENT DEPARTMENT
EMAIL,mrlawson_kolapo@yahoo.co.uk
TELE PHONE:+234-803-792-9987

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $10,300,000.00 AS
PART PAYMENT FOR THIS FISCAL YEAR 2007. WHICH YOU ARE ADVICE TO CONTACT NOW
THAT THE NEW ELECTED PRESIDENT HAS TAKEN OVER THE GOVERNMENT FOR THE RELEASE OF
YOUR FUND,
ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY
OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR
PAYMENT.CALL ME ON MY DIRECT NUMBER +234-80-2826-4371 IN THIS REGARDS AND ALSO
UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
WHICH IS (118) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD
CENTER.
(MR. SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES,
Mr. Lawson Kolapo
International Settlement Dept.
EcoBank Nigeria
Office Tel: 234-2
Mobile: :234-803-792-9987
Email:mrlawson_kolapo@yahoo.co.uk