Scam Emails Archive : Advance Fee Fraud/419


From: =?big5?q?Committee=20Contract?= <>

This email with the subject "YOUR OVER DUE PAYMENT ARE READY" was received in one of Scamdex's honeypot email accounts on Thu, 01 Oct 2009 08:01:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was =?big5?q?Committee=20Contract?= <>, although it may have been spoofed.


- Attention Sir/,Madam: We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Umar Musa Yar'Adua and the Newly Appointed Governor of Central Bank Of Nigeria , Mr. Lamido Sanusi held a meeting last week concerning payment, both foreign and local contractors and some inheritance funds. On going through files yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your paymentaccordingly.Now your new Payment Reference No.-35460021, Response code and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ;Secret Code No: XXTN013 , Having received these vital payment number , therefore You are qualified now to receive your payment that have been programmed, we have agreed to pay your remaining balance worth your contract/inheritance payment of $2.2 Million United State Dollars only to your nominated bank account. Now you are directed to contact the Office of the Paymaster General RESOLUTION PANEL ON CONTRACT PAYMENT, Mr. Charles .O.E , Email him immediately so that he will direct you on how to get your payment release to you.You should also reconfirm your information to him as follows Full name:....., Mailing address/receiver's address:...., direct telephone number:.... and fax:......, if any. This is to avoid mistake.Contact Person: Mr.Charles .O.E, Phone:+234(70)82081001.Contact him now with the above information and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria Instructing you to call him for immediate release of your fund and forward your Details to his office to avoid transfer mistake. NOTE: We have mounted our security network to monitor every in-coming call, if we finds out that you are dealing with any fraudsters, I shall stop and cancel your payment immediately. Best Regards David Mark SENATE PRESIDENT