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

Subject:  YOUR PACKAGE!!!!!!!!
From:  "Senator David Mark"<dipworldorg@hotmail.de>
Date:  Wed, 01 Dec 2010 11:26:39 -0800

A Scam Email with the Subject "YOUR PACKAGE!!!!!!!!" was received in one of Scamdex's honeypot email accounts on Wed, 01 Dec 2010 11:26:39 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Senator David Mark"<dipworldorg@hotmail.de>, although it may have been spoofed.

OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
NATIONAL HOUSE OF ASSEMBLY
GARKI-ABUJA

Ref: CASH/2PP/2010                                                                        Date: 
01-12- 2010

ATTN: FUND BENEFICIARY

THIS IS TO INFORM YOU THAT THE CENTRAL BANK OF NIGERIA AND THE FEDERAL GOVERNMENT OF NIGERIA HAVE 
RESOLVE TO PAY ALL HER FOREIGN INVESTORS THIS LAST QUARTER OF THE YEAR AND HAVE MANDATED US TO PAY 
YOU BY CASH. 
THIS UNCONVENTIONAL MODE OF PAYMENT WAS RECOMMENDED BY A TEAM OF U.S GOVERNMENT, WORLD BANK 
AUDITORS, UNITED 
NATIONS AND INTERNATIONAL MONETARY FUND (IMF) INVITED BY THE GOVERNMENT OF NIGERIA DUE TO THE 
DELAYS AND 
UNNECESSARY DEMAND OF FEES BY CBN OFFICIALS.

AS THEY HAVE RESOLVED THAT THIS WILL SOLVE THE PROBLEMS OF WIRE TRANSFER OR DRAFT FROM CBN AND 
OTHER COMMERCIAL BANKS IN NIGERIA, WHICH NEVER MATERIALIZE. THUS ONLY US$11.5M HAS BEEN APPROVED ON 
THE FIRST INSTALL-MENTAL PAYMENT. THIS CASH IN THESE BOXES IS REAL AND REQUIRE NO FURTHER 
TREATMENT. IN THIS REGARDS, YOU ARE TO RE-CONFIRM TO US THE BELOW INFORMATION

1. CONFIRM YOUR SAFEST ADDRESS WHERE THESE CASH BOXES WOULD BE DELIVERED,
2. NEAREST INTERNATIONAL AIRPORT TO YOUR GIVEN ADDRESS
3. A VALID COPY OR YOUR INTERNATIONAL PASSPORT/DRIVER’S LISENCE FOR PROPER IDENTIFICATION ON THE 
ARRIVAL OF THE    DIPLOMATS

THIS CASH DELIVERY IS ACHIEVED BY INTERNATIONAL DIPLOMATIC IMMUNITY, IT IS VERY IMPORTANT THAT YOU 
INCLUDE YOUR SECURE E-MAIL ADDRESS IN YOUR RESPONSE. FAX AND TELEPHONE NUMBERS FOR EASY 
COMMUNICATIONS, BECAUSE SOMETIMES IT IS DIFFICULT TO   GET THROUGH TO REMOTE AREAS.  PLEASE DO 
CONTACT THE UNDERSIGNED FOR DELIVERY INSTRUCTION.

YOURS FAITHFULLY,

SENATOR DAVID MARK
SENATE PRESIDENT
FOR: FEDERAL REPUBLIC OF NIGERIA