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An Email with the Subject "YOUR COMPENSATION PAYMENT BY ATM VISA CARD." was received in one of Scamdex's honeypot email accounts on Thu, 28 Aug 2014 05:08:36 -0700 and has been classified as a Generic Scam Email. The sender shows as "David Mark."<thenigeriasenate@yahoo.com.ph>.
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.
Attn:
UNITED NATIONS SCAM COMPENSATION PAYMENT BY ATM VISA CARD:
A random survey conducted by the United Nations, World Bank Group and Senate Committee on Scam,
Corruption and Necessary Compensation of the Senate of the National Assembly, Federal Republic of
Nigeria confirmed that you are one of the victims of numerous scams and frauds done by fraudulent
Nigerians. Some of these scammers and frauds claim that they are in United Kingdom, South Africa,
UAE, Switzerland, Germany, Ghana and other countries around the world but the TRUTH and REALITY is
that these scammers and frauds who scammed and defrauded you are from Nigerian origin and some are
here in Nigeria while others are scattered around the world.
In the time margin of January 2009 till date, the Federal Government of Nigeria witnessed numerous
scams and frauds committed by fraudulent Nigerians to other citizens of the world. We are pleased
to inform you that your name has been shortlisted as one of the victims of these scams and frauds
so we hereby regret the inconveniences caused to you by these scammers and frauds. We have decided
to compensate you for these scams and frauds ran on you by bad Nigerians so that you recover from
the bad financial position which they must have put you in. Hence, the Federal Government of
Nigeria has approved the sum of US$4,500,000.00 (Four Million, Five Hundred Thousand United States
Dollars) only for you as a compensation of the large amount of money which you lost to the scammers
and frauds.
To make sure that you receive this US$4,500,000.00 (Four Million, Five Hundred Thousand United
States Dollars) only accordingly, I Senator. David Mark, the Senate President of the Federal
Republic of Nigeria is the person to pay this money to you. I shall pay this US$4,500,000.00 (Four
Million, Five Hundred Thousand United States Dollars) only to you via ATM Visa Card System in which
I shall process and send you an ATM Visa Card for you to draw your money from the ATM Machines. To
enable me to pay this Compensation to you without any problem, I request the following information
from you:-
1) Your Full Names ,
2) Your Secured Delivery Address for Delivery of your ATM Visa Card and
3) Your Direct Telephone Number and Mobile.
Once you receive this message, kindly send to me by a return email the above mentioned information
so that I process and pay this US$4,500,000.00 (Four Million, Five Hundred Thousand United States
Dollars) only compensation to you accordingly. Please reply me immediately you receive this email
and give me the required information so that I proceed URGENTLY and pay this fund to you once and
for all via this ATM Visa Card system.
For more details and clarity, you may call me at Direct Lines: +234-806-222 4448 or +234-807-401
1444. I am waiting to hear from you immediately you receive this email.
Best regards,
Senator. David Mark (MON, GCFR).
Direct Lines: +234-806-222 4448 or +234-807-401 1444
The Senate President,
Federal Republic of Nigeria.
{Confidentiality Statement:
This Message is transmitted to you by the Federal Government of Nigeria. The substance of this
message, along with any attachments, may be confidential and legally privileged. If you are not the
designated recipient of this message, please destroy it and notify the sender of the error by
return e-mail to thenigeriasenate@gmail.com}