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

Subject:  FINAL PAYMENT NOTIFICATION
From:  "SENATOR DAVID MARK"<david_mark80@ymail.com>
Date:  Thu, 23 Dec 2010 09:03:02 -0800

A Scam Email with the Subject "FINAL PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Thu, 23 Dec 2010 09:03:02 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "SENATOR DAVID MARK"<david_mark80@ymail.com>, although it may have been spoofed.

OFFICE OF THE FEDERAL MINISTER
OF FINANCE  REPUBLIC OF NIGERIA.            
Our Ref: CBN/IRD/CBX/12/10
IMMEDIATE CONTRACT PAYMENT
NO: MAV/NNBC/FGN/MIN/2010
 
    
FROM THE RECORDS OF OUTSTANDING CONTRACTORS/INHERITANCE FUNDS DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME  WAS DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING CONTRACTORS/BENEFICIARIES WHO HAVE NOT RECEIVED THEIR PAYMENTS DUE TO WRONG INFORMATION AND MISCONDUCT FROM THE PEOPLE HANDLE YOUR PAYMENT FILE AND WE WOULD NOT BE ABLE TO GET THE COMPLETE INFORMATION FOR YOUR PAYMENT.
I WISH TO INFORM YOU THAT YOUR PAYMENT IS  PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL. ALSO NOTE THAT FROM THE RECORD IN MY FILE YOUR OUTSTANDING FUNDS PAYMENT IS US$7.5M, (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) WILL BE TO BE RELEASE TO YOU.
 
PLEASE RE-CONFIRM TO US WITH ALL THESE REQUIRED DETAILS BELLOW  IMMEDIATE AND TO ENABLE US EFFECT THE PAYMENT OF YOUR FUND.
 
      
 
  1. YOUR FULL NAME.
  2. PHONE, FAX AND MOBILE
  3.  ADDRESS.
  4.  AGE
  5. OCCUPATION
  6.COPY OF IDENTITY.
 
AS SOON AS THESE INFORMATION’S ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IN A FULLY CERTIFIED FROM THIS PAYMENT OFFICE.
      
WAITING FOR YOUR IMMEDIATE RESPOND.
 
KINDLY REGARDS.
SENATOR. DAVID MARK
TELL: +2347061301248
Email.david__mark@live.com
OFFICE OF THE FEDERAL MINISTER OF FINANCE
Federal Republic of Nigeria
 
 

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