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An Email with the Subject "IMMEDIATE CONTRACT PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Mon, 07 May 2007 19:19:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as OFFICE OF THE SENATE PRESIDENT <info@senatehouse.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
FEDERAL REPUBLIC OF NIGERIA
Special Duties/Logistics Department
FOREIGN CONTRACT PAYMENT BUREAU
Spear Heading Nigeria Debt Reconciliation Unit
39 Grace church Street Victoria Island Lagos-Nigeria.
Email : OFFIXDEPT1@YAHOO.COM
Attn: Sir/Ma ,
This message is based on the letter United State Government received from the International
Monetary Funds Agency (I.M.F) and the G8 Summit headed last regarding the settlement of all our
contractors / beneficiaries debt, that is why the Secretary of the United State of America have
decided to personally monitor this payment and make sure all U.S.A citizen and other related
contractors/beneficiary that are concern received there payment without any delay.
I, The the Senate President ,Federal Republic of Nigeria , Dr Ken Nnamani (GCFR) and the Governor
of Central Bank Of Nigeria , Prof Charles Soludo in Conjunction with the Board Of Directors , Sen.,
Ifeanyi Ararume 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
accordingly.
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 24hrs .
Now you are directed to contact the Office of the Wire and telex Department Dr. Mike Obih
immediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm
your Banking Details, Secret Code No: which is ( XXTN013), this is to avoid mistake while
transferring your overdue contract payment to you today .
Contact Person:
Dr. Mike Obih the Paymaster General, Private Email paymasterheadoffice@yahoo.com 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 such as:
1) Your Full Name:
2) Phone, Fax And Mobile:
3) Company Name, (if any) Position And Address:
4) Bank Details:
5) Profession, Age And Marital Status:
6) Copy Of your Int'l Passport/Driving license
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 .
Best Regards
Dr Ken Nnamani
(Senate President Federal Republic Of Nigeria)