A Scam Email with the Subject "IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENT/INHERITANCE FUND" was received in one of Scamdex's honeypot email accounts on Mon, 24 May 2010 23:45:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was DAVID MARK <email@example.com>, although it may have been spoofed.
OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ASO ROCK VILLA ABUJA, NIGERIA
ATTN / BENEFICIARY
IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENT/INHERITANCE FUND
The Senate President ,Federal Republic of Nigeria , Mark David (GCFR) and the Governor of Central Bank Of Nigeria, Alhaji Sanusi Lamido, Dr Goodluck Ebele Jonathan, President Federal Republic of Nigeria, in Conjunction with the Board Of Directors , Sen., SN.Anyanwu held a meeting last few week s ago concerning contract payment , both foreign and local contractors and some inheritance funds.
On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of $32.5 Million of your contract payment and please stop communicating with any office now and pay attention to the appointed office below for you to receive your payment accordingly.
Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , CBN 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 received and confirm Your payment with the Federal Government of Nigeria immediately within the next 24hrs .
Now you are directed to contact the Director of African Development Bank Group,Mr Tony Wood immediately so that he will pay you and fax you the payment Copy Slips and also you should reconfirm your Banking Details,Personal Informations for easy communications, Secret Code No: which is ( XXTN013), this is to avoid mistake while transferring your overdue contract payment to you today .
Mr.Tony Wood, Email: firstname.lastname@example.org , Tel: +2348074938857 Contact him now and inform him that you received a message from the Senate President Contact him now and inform him that you received a message from the Senate President Federal Republic Of Nigeria, Instructing you to contact him for immediate release of your contract payment and forward your Details to his office to avoid transfer mistake such as
Your Bank Name:
Your Bank Address:
Your Direct Tel,Mobile & Fax No:
Your Bank Account No:
Age & Occupation :
Your Driving liecnse:
NOTE : We have mounted our security network to monitor every in-coming calls and emails , if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years , I shall stop and cancel your payment immediately .
FEDERAL GOVERNMENT OF NIGERIA