Scam Emails Archive : Advance Fee Fraud/419


From: <>

This email with the subject "IMMEDIATE PAYMENT USD$2.3 MILLION RELEASE ORDER FROM THE SENATE" was received in one of Scamdex's honeypot email accounts on Sun, 30 Jul 2006 11:46:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was <>, although it may have been spoofed.

The Arms of the
Government of Nigeria 
Special Duties/Logistics Department 
Spear Heading Nigeria Debt Reconciliation Unit
39 Grace church Street Victoria Island Lagos-Nigeria.
                  Private  Email :                                                                                                                                                                                          & am p;am p;am p;am p;nb sp;                           
I, 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 Mr. Ebube C. Eke, 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:
Mr. Ebube C. Eke,  Private Email: 
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 Such as;
1) Your Full Name:
2) Phone, Fax And Mobile:
3) Company Name, (if any) Position And Address:
4) Profession, Age And Marital Status:
 To his office to avoid transfer mistake.
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     
<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
Dr  Ken Nnamani
(Senate President Federal Republic Of Nigeria)