The Scamdex Scam Email Archive - Generic o

Subject:  NOTICE
From:  "DAVID MARK"<>
Date:  Mon, 18 Oct 2010 17:32:18 -0700

A Scam Email with the Subject "NOTICE" was received in one of Scamdex's honeypot email accounts on Mon, 18 Oct 2010 17:32:18 -0700 and has been classified as a Generic Scam. The sender was "DAVID MARK"<>, although it may have been spoofed.

Our Ref: FGN /SNT/STB Your ref:

I, The Senate President ,Federal Republic of Nigeria , Dr DAVID MARK
and the Governor of Central Bank Of Nigeria , Prof LAMIDO SANUSI in
Conjunction with the EFCC Director , MRS FLORIDA WAZIRI, held a meeting
last week 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
your contract payment and please stop communicating with any office now and
attention to the appointed office below for you to receive your payment

However,I wish to inform you now that your outstanding payment is
($1,000,000. one Million United States dollars).

Now you?re 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 24hours.

We the entire members of the house of senate are using this urgent medium to 
advise you to make payment of your GNAB fee of $120 without any further 
delay. Be rest assured that our appointment to handle and take care of the 
movement of the fund will not be in vain as we are giving you 100% guarantee 
to deliver the work as soon as your western union information reach us at 
our house email addresses( or
it is not less than 24hours that the order was placed.

Note that your fund will be free to move from the bank without any delay if 
you get the governments non assessment bonds (GNAB) which is $120 only to 
make sure that no government monitor or agent can access the fund during the 
delivery remittance. You have to get the gnab written on your name and 
stamped before the fund credit to your bank account.

This was why we have not approved or sign off the bonds of your transfer 
registry today as the bank insists on the GNAB.
Based on these explanations, you are hereby advised to send payment
information of $120 through our direct email address on or before ten 
working the closing date placed.

This gnab will show that the transaction was made through the full capacity 
of the government and will not be queried for certain circumstance. Use the 
information bellow for the payment of the $120 GNAB requirements:
Receiver name: Mr john onyenze
location: Lagos- Nigeria.
Text question---gnab,

Bear in mind that this is the final stage of this transfer.
As soon as this is done, it will take only 24hours for the fund to be
credited in your designated bank account, you will be contacted by your Bank
Best Regards.
(Federal Republic of Nigeria)