Senator David Mark – Inheritance Amount
March 26, 2008
Filed under Email Scams
Another scam received via email. Apparently, you need to reply to email address, officeofthepaymastergeneral2@bizhat.com, to claim your inheritance amount. Don’t fall for it!
ATTENTION: Beneficiary,
We, the entire members of the Federal House of Senate, Under the auspices of the new civilian Head of State(FRN), held a meeting last week with Stake Holders prior to the Call for Justice by the UN, US and other International Communities in respect of your Overdue Inheritance Payment. On going through files, we discovered that your file was dumped untreated so at this
juncture we apologize for the delay on your payment. Kindly Re-confirm your Inheritance/Contract amount to the Federation Auditor General through his email thus: officeofthepaymastergeneral2@bizhat.com and you will be paid you through a Creditable Bank oversea’s as a resolution has been passed regarding it by this house.Your’s faithfully,
Senator David Mark
Copy of the Email I received:
FROM THE DESK OF
THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
Attn: Fund beneficiary,
RE: YOUR OUTSTANDING PAYMENT / THE WAY FORWARD.
I am Senator David Mark, Senate President of the Federal Republic of Nigeria. I am obliged to contact you at this moment on the matter
concerning your payment based on the information contained in your payment file, which has been brought to my attention once again.
From the records available to me, your payment has severally been delayed as is evident, often leading to distortion and extortion
and at the end having nothing in return. As the current Senate President of the Federal Republic of Nigeria, I am set to release your
outstanding payment and ensure that this time your fund will be paid unfailingly without you going through so much stress and this is
an assurance if you are ready to adhere to my instructions/advice on the way forward in retrieving this lond awaited payment.
If you want my help, reach me on my direct telephone number 234-8057247374 for further details, deliberations and actions. You can
also send E -mail to: xx000xx05xx@mailbox.hu
Very personal Regards,
Senator David Mark.
Tel: 234-8057247374
E -mail : xx000xx05xx@mailbox.hu
OFFICE OF THE SENATE, NATIONAL HOUSE OF ASSEMBLY
PAYMENT DEPARTMENT UNIT
IMMEDIATE TRANSFER OFUS$7.5M COMPANSATION AS CONTRACTOR OF THE FEDERAL REPUBLIC OF NIGERIA.
Attn: Mr Igor M. Burduchenko,
495 Russia, 1****6 Moscow,
19 ******** str
In our recent review of outstanding payment,we have found out through our network that upon your trials and effort you have not recieved your due payment.this is as a result of meeting held with the world bank delegates,international monetary fund (IMF) U.S.A President George Bush,Alhaji Umaru Musa Yar’Adua the president of federal republic of Nigeria and central bank of Nigeria board of directors to pay the following….. as compansation as contractors.
1.Honourable Contractors
2.Next of kin inheritance that has not been paid with the Central bank
of Nigeria (CBN).
You are hereby advised to stop dealing with some non-officials in the
bank as this is an illegal act and will have to stop if you so wish to
receive your payment immediately.
After the Board of director’s meeting held in Abuja with the new president(Alhaji Umaru Musa Yar’Adua),we have resolved infinding a solution to your problem.We have arranged your payment through our reliable corresponding Bank in United Kingdon.
IF YOUR WISH TO RECEIVE YOUR FUND THIS WAY,KINDLY RECONFIRM THE FOLLOWING TO THIS EMAIL ADDRESS: senetorpresidency@yahoo.dk
1. Your Full Name
2. Your Full Contact address
3. Your Age and Occupation
4. Phone And Fax Number
Best regards,
Senator David Mark.
CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
Here is an email scam I received in my email from Senator David Mark.
RESOLUTION PANEL ON CONTRACT PAYMENTFriday, June 20, 2008 4:34 PM
From: “OFFICE OF THE SENATE HOUSE” Add sender to Contacts To: info@atm.org
Officially inform you that(ATM Card Number; 4278763100030014) has
been accredited with your favor.Your Personal
Identification Number is 2900. The ATM Card Value is $6.8MILLION USD. You are
advice to contact Mrs.Jennifer Hudson via Email:(atm.payout.centre@live.com)
with the following information’s;
FULL NAME:………………….
DELIVERY ADDRESS:……………
PHONE NUMBER:……………….
COUNTRY:……………………
OCCUPATION:…………………
SEX:……………………….
AGE:……………………….
Regards,Senator David Mark.
here is the new one i just reseaved
Date: Sun, 29 Jun 2008 18:12:12 +0000
> From: stromboaway@bluewin.ch
> Subject: $6.8 Million Dollars Award!!! (Reply to email: mrskathyasassi@yahoo.com.hk )
> To:
>
>
>
> This is to officially inform you that ATM Card with a fund worth $6.8 Million Dollars has been accredited in your
> favor, Please Contact Mrs. Kathy A Sassi (mrskathyasassi@yahoo.com.hk) With the following,
> Full Name:
> Delivery Address:
> Age:
> Occupation:
> Phone Number:
> Country:
>
> IMPORTANT NOTE: PLEASE SEND YOUR RESPONDS “PERSONAL DETAILS” TO THIS EMAIL: mrskathyasassi@yahoo.com.hk
>
> Best Regards.
> Senator David Mark.
claiming my rewards
Here is the e-mail that I received.
To: undisclosed-recipients:;
CC:
Subject: ATM CARD PAYMENT
Date: Mon, 30 Jun 2008 22:28:12 -0400
Our Ref: FGN /SNT/STB
Your Ref:
This is to officially inform you that(ATM Card Number; 4278763100030014) has been accredited with your favor.Your Personal Identification Number is 2900. The ATM Card Value is $6.8MILLION USD.
You are advice to contact Miss Linda Hill via Email:(misslindahillkay2@yahoo.com.hk) with the following information’s;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
Senator David Mark.
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
E-mail: info_davidmark03@yahoo.es
FILE CODE #:ATM/LAG/NG
ATTN: BENEFICIARY,
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
In close consultation with the World Bank, IMF and the European Union(EU),this
is to notify you of your enlistment as a beneficiary of a recentDebtManagement
and Settlement Forum organized on the status of globalarrangementto have your
beneficiary fund settled once and for all. Of course, In the hope that you must
have been aware of the past financial leakages in the European foreign
inheritance payment system,and frustrations associated there from in your last
attempt to claim your fund,fund of beneficiaries(like your self) was subjected
to unnecessary bureaucratic bottlenecksin lieu of claiming funds due to them.
The World Body,having solicited and received the cooperation of Nigerian
Presidency, in harmonizing the sequence of payments, have discovered fromrecords
of outstanding foreign inheritance fund of beneficiaries due them,that your name
and payment has been with held and remain unpaid as a result of such bottleneck.
On the prompting of this finding, I wish to officially notify you that all
aspects of your payment claim is being harmonized,enabling payment to be
released to you as urgently as you act on the instructions of this
mail.Consequently, Zenith Bank Nigeria Plc has been directed by the World Body
to off set these outstanding debts, using ATM Swift Card payment arrangement.
Already, a total amount of USD500 Million has been provided to the bank for this
purpose and it is on first come first serve. With this arrangement,I wish to
inform you that Zenith Bank Nigeria Plc has been instructed to issue in your
name an Atm Cash Card with the valued amount of USD6.3M. In paying this amount
to you, please note that it is without Prejudice to your original inheritance
sum. Rather, it is a stop-gap payment arrangement put in place by the World Body
to on the one hand ensure that you receive part of your fund, while on the other
hand ensure that the process is smooth and without any form of stress
whatsoever, whereas a comprehensive arrangement shall be made in future to pay
off the remaining fund due to you.
However, we are worried with the counter information received from one Mr.Jack
Law, purporting to be from your directive, with express instruction to activate
the ATM Cash Card for release of fund to his name a bank account in the “Cayman
Islands” Obviously, we are hesitant to honor this instruction as it were,and
would request that you clarify same upon your contact with Zenith Bank Nigeria
Plc . In addition to that, you should provide the bank with the following
details to forestall any mistake of issuing the ATM Card with the wrong
information already submitted by Mr.Jack Law:
(1) Your Full Names, Address, Phone, Fax and Cell numbers (up to date)for ease
of contact
(2) Beneficiary name for activation of your ATM CARD.
Believing that this arrangement will suit your condition and expectations,we
will therefore request for your expedited response to avoid any more delay.Your
response should be directed to Zenith Bank Nigeria Plc ,Dr George
Doherty;Director Atm Payment Dept through his official email
address:gdatmpayment36@googlemail.com,Your file reference code for your payment
is ATM/LAG/NG and should be quoted in your contact mail to the bank otherwise
the bank will not recognize or process your ATM Swift Payment.
Senator David Mark
Senate President Federal Republic of Nigeria
The Resolution Panel
Senate Committee on Appropriation & Finance
Aso Rock Villa ? FCT, Abuja
This is to officially inform you that we have verified your file and found out why you have not received your overdue payment. This is occasioned due to the fact that you have not fulfilled the due obligations given to you in respect to your payment.
Secondly, we have information that you are still dealing with the some officials here in an attempt to secure the release of your fund.
We wish to formally advise you that such an illegal act have to stop – if you wish to receive your payment since a solution to your problem has been deliberated upon by the committee. We have arranged your payment to be made through our swift card payment center – Asia Pacific Regional office – this is the latest instruction from the presidency in conjunction with the FBI.
The card center will send you an ATM card, this card will be used to withdraw your money from any ATM machine in any part of the world, and the amount you can cash daily from the ATM machine is $2000 [Two Thousand US Dollars] daily.
Kindly notify this office ASAP if you will like to receive your fund through this arrangement by the committee.
If affirmative, you are advised to reconfirm and send the following information to the coordinator:
1. Full Names: _____________
2.Residence/mailing address you wish to have your ATM card sent: #_____
3. Telephone/Fax number: +____________
4. Age: ______
The contact information of the coordinator is as follows:
Mr. Raymond Chukwu
Email: raymondchukwu@maktoob.com
Direct Telephone: 0112348020614190
The ATM Card Payment Center has been mandated to issue out your $800,000:00 [Eight Hundred Thousand Dollars] as part payment for the fiscal year 2008.
It will be in your best interest to stop all further communication with any other person(s) or office(s) to avoid any bottleneck or hitches in receiving your payment.
Note: Due to activities of impostors, we hereby issue you our’ Transaction Code’ ATM234 NG. Bear in mind that you will be required to indicate this code [ATM234 NG] in any/all correspondence with this office and the Card Payment Center by using it as your subject line for prompt attention to your
application.
Best regards,
Senator David Mark
ATM-801 RESOLUTION PANEL ON CONTRACT PAYMENT
This is to officially inform you that(ATM Card Number; 4278763100030014) has been accredited in your favor.Your temporary ATM number is (ATM-801). The ATM Card Value is $6.8 MILLION USD. You are advice to contact the Financial Director(IRD, and ATM) SENATOR DAVID MARK for further information on the release of your ATM Card :
FINANCIAL DIRECTOR: SENATOR DAVID
MARK.
EMAIL: resolutionp1977@live.com
AND ALSO SEND THE FOLLOWING
INFORMATION:
Full Name:
Delivery Address:
Age:
Occupation:
Phone Number:
REGARDS,
SENATOR DAVID MARK.
I recieved this e-mail just the other day:
Mail: senate_president2@live.com FOREIGN REMITTANCE DEPARTMENTCENTRAL BANK OF NIGERIACONTRACT #: MAV/NNPC/FGN/MIN/009,Our Ref: CBN/IRD/CBX/021/0 FROM THE DESK OF SENATOR DAVID MARK SENATE PRESIDENT OF NIGERIA IMMEDIATE CONTRACT PAYMENT/ CONTRACT #: MAV/NNPC/FGN/MIN/009 Attn: BENEFICIARY, On behalf of the entire members and staffs of the Central Bank of Nigeria (CBN) and the senate house of Nigeria, I sincerely apologies for the delay of your payment and all the inconveniences that we might have indulge you through. However, this resulted from some minor problems with our payment system, which is inexplicable, and this have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. And due to scamers and impersonators, your payment was handed over to my desk for the final release to take place this year. As a result of the discovery during the last financial records/audits conducted after the last quarter in the year 2007 by the Central Bank of Nigeria (CBN) in collaboration with the Federal Ministry of Finance (FMF), the senate house and the Accountant General of the Federation, on outstanding contract payments of which the government is incurring deficit, I am mandated to make this acknowledgement officially to you by the powers imposed on me as the Senate President of Nigeria, I therefore declare the following discoveries in your file: 1) Your name has been listed as next on the payment list for the year 2008 and as such, the contract proceeds information contained in your file is hereby under listed: CONTRACT #: MAV/NNPC/FGN/MIN/009,FILE #: 0137Swift Code: CBN KPL PK,A/C#: CBN329606124498AMOUNT: US$23.7 MILLION DOLLARS 2) The contract was executed at the federal government without full payment at the initial time by a foreign contractor who executed the contract. In the contract Memorandum of Understanding (MOU), it was revealed, at the source, that your name is penciled to receive the balance if the contractor is no more existing with such factor like death or incapacitated. It is therefore plausible enough to make these assertions to you having adjudged the readiness of the federal government to redeem all outstanding payment at this point in time when the debts owed are causing deficits in the economy as a result of debt servicing. Payment Mode Your payment will be effected, processed and paid in full by the Senate House of Nigeria as soon as you respond to this notification.FOR RE-CONFIRMATION AND PAYMENT PURPOSE, FORWARD AS FOLLOWS: 1) YOUR FULL NAMES :2) YOUR ADDRESS :3) COMPANY NAME (IF ANY) :4) AGE, SEX, COUNTRY:5) TELEPHONE AND FAX # : In swift response to this notification within few days from now, we will move into action towards payment processing arrangement for this payment. I strongly recommend that, you should promptly start your clearance as soon as possible. kindly reply with this e-mail address, senate_president2@live.com for more clarification and for immediaterelease of your funds YOURS SINCERELY, SENATOR DAVID MARK SENATE PRESIDENT OF NIGERIA,NOTE: RESPONSE SHOULD BE MADE ON THIS EMAILEmail: senate_president2@live.com
I received this e-mail
De: (SEN).DAVID MARK
Asunto: OFFICE OF THE SENATE HOUSE
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
Your Ref
This is to officially inform you that (ATM Card Number 4278763100030014) has been accredited with your favor.Your Personal Identification Number is 822.The ATM Card Value is $6.8MILLIONUSD. You are advised to contact:
Mrs Kimberly Olsen
Email: atm.onlinedesk@yahoo.com
with the following informations
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
KINDEST REGARDS,
(SEN).DAVID MARK
SENATE PRESIDENT.
DIRECT CALL :+2347034415574
Just received this today (9/30/08)
From: The Senate House
Date: Tuesday, September 30, 2008 4:21 PM
To: undisclosed-recipients:;
Subject: (ATM CONTRACT PAYMENT 822 )
This is to officially inform you that ATM Card with a fund worth $6.8 Million Dollars has been accredited in your favor, Please Contact Mrs. Linda Hill (mrslindahill1922@yahoo.com.hk) With the following,
Full Name:
Delivery Address:
Age:
Occupation:
Phone Number:
Best Regards.
Senator David Mark
here is another email scam
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
Your Ref.
This is to officially inform you that we have verified your contract/inheritance file
and found out that why you have not received your paymentis because you have
not fulfilled the obligations given to you inrespect of your contract/inheritance
payment. Secondly, we have been informed that you are still dealing with the
none officials in the bank all your attempts to secure the release of the fund to
you. We wish to advise you that such an illegal act like this have to stop if you
wish to receive your payment since we have decided to bring a solution to your
problem.Right now we have arranged your payment through our swift card
payment centre Asia pacific, that’s latest instruction from the new
president,Aihaji Umar Musa Yar’Adua federal republic of Nigeria.
This card centre will send you an atm card which you will use to withdraw your
money in any atm machine in any part of the world, but the maximum is Five
thousand United States dollars per day. So if you like to receive your funds in
this way please let us know by contacting the atm payment department director
and also send the following information as listed below.
1. Full name;
2. Full address;
3. phone;
4. Your age;
5. Gender;
6. Occupation;
7. Country;
However, kindly find below the contact person
Arthur Morris
Integrated payment department
Email: atmcarddonationcentre@hotmail.com
Phone: +234-807-442-9455
The atm card payment centre has been mandated to issue out $1,500,000.00 as
part payment for this fiscal year 2008. Also your information, you have to stop
any further communication with any other person(s) or office(s)to avoid any
hitch in receiving your payment. Note that because of impostors,we hereby issue
you our code of conduct, which is (ATM-112/2008) so you have to indicate this
code when contacting the card centre by using it as your subject.
Congratulations!
OUR REF:FRN/ATM/822
YOUR REF:CLAIMS/ATM/822
This is to officially inform you that(ATM Card Number 4278763100030014)has
been accredited with your favor.Your Personal Identification Number is
822.The ATM Card Value is $1.8MILLIONUSD.You are advised to contact Mrs Linda
Hill via Email:(resolutionpanel300@live.com)with the following
information’s;
FULL NAMES:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
Senator.David Mark
Cher honorable,
Permettez-moi de vous informer de mon désir d’entrer dans un rapport d’affaires avec vous.
J’ai obtenu votre nom et contact dans mes recherches d’une personne honnete et digne de confiance qui pourait m’aider , tout comme mon pere m’a dit de faire avant sa mort. J’ai choisi votre nom entre d’autres noms parce que je recherche une personne digne et honnorable a qui je peux faire confiance pour cette affaire simple et sincere.
Je me nomme YAO MURIELLE et j’ ai 20 ans et je suis fils unique de mon defun père YAO Gerard qui était un négociant très riche de cacao basé à abidjan, la capitale économique de la côte d’ivoire avant qu’il soit empoisonné par ses associés d’affaires à une de leur rencontre pour discuter sur une affaire de cacao. Depuis la mort de ma mère le 21octobre 2000,mon père m’a pris si spécial puisqu’etant orphelin.C’est ainsi qu’avant sa mort le 19 Septembre 2001 dans une clinique privé ici à abidjan, il m’a secrètement appelé sur son lit d’hopital à la clinique et m’a dit qu’il a une somme de 7.000.000 $US ( sept milions de
dollards americains ) dans un compte bloqué dans une banque locale ici à abidjan, et m’a confirmé que je suis l’heritiere direct de cette somme en banque et il m’a en outre expliqué que c’était à cause de cette richesse qu’il a été empoisonné par ses associés d’affaires, et que je devrais rechercher quelqu’un à l’étranger dans un pays de mon choix qui pourais m’aider à transferer mon argent et l’investir dans le domaine dans lequel il travaille .
Monsieur,je cherches honorablement votre aide des manières suivantes.
1) m’aider à obtenir un compte bancaire où cet argent serait transféré.
2) m’aider à securiser ces fonds.
3) faire les arrangements pour que je puisse me rendre dans votre pays
afin que je continue mes etudes.
Je suis disposé à vous offrir 20% pourcents de toute la somme totale comme compensation et en plus 5% pourcents pour les dépenses que vous effectuerez, tout cela à la reussite du transfert. c’està dire, lorsque les fonds seront securisés dans un compte que vous m’aiderez àobtenir et que vous me feriez parvenir.
J’ai vraiment besoin de votre aide et je crois que cette affaire peut etre resolue en sept(7) jours si vous m’aider.
Dans l’espoir d’une suite favorable à ma demande,
recevez l’expression de mes sentiments respectueux.
A bientôt.
Merci et que dieu vous bénisse.
Cordialement,
YAO Murielle
yaomurielle17@yahoo.fr
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From :Miss. YAO MURIELLE
Abidjan, Ivory Coast
West Africa.
APPEAL FOR URGENT ASSISTANCE.
Dearest One,
Permit me to inform you of our desire of going into business
relationship with you. I am quite aware that my message will come to you as a
surprise because it is indeed very strange for someone you have not met
before to contact you in this regard.
I am Miss. YAO MURIELLE the only daughter of late Chief. and Mrs.YAO
GERARD . My father was a very wealthy Coccoa merchant in Abidjan, the
economic capital of Ivory coast, my father was poisoned to death by his
business associates on one of their outings on a business trip .
My mother died when I was a baby and since then my father took me so
special. Before the death of my father on October 2005 in a private
hospital here in Abidjan he secretly called me on his bed side and told me
that he has the sum of (seven millions of United State
Dollars).USD($7,000,000) left in fixed / suspense account in one of the prime bank
here in Abidjan,that he used my name as his only daughter for the next of
Kin in depositing of the fund. He also explained to me that it was
because of this wealth that he was poisoned by his business associates.
That I should seek for a foreign partner in a country of my choice where I
will transfer this money and use it for investment purpose such as real
estate or hotel management.
Dear, I am honourably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be
transferred to.
(2) To serve as a guardian of this fund since I am only 22years.
(3) To make arrangement for me to come over to your country to further
my education and also to secure a resident permit in your country.
Moreover,Dear I am willing to offer you 15% of the total sum as
compensation for your effort/ input after the successful transfer of this fund
into your nominated account overseas.
Furthermore,Dear please indicate your options towards assisting me as I
believe that this transaction would be conclude within seven (7) days
you signify your interest to assist me.
Anticipating to hear from you urgently.
Thanks and God bless.
Yours Sincerely,
Miss.YAO MURIELLE .
yaomurielle17@yahoo.fr
recently received “offer”
Dear Sir / Madam,
I am Dr. John caff. I am making this contact with you based on the transfer
of a legitimate contract payment of US$14.5M. I work with the Department of
Minerals & Energy, South Africa . We need you to receive this contract
payment on our behalf and your share as compensation in the US$14.5M will be
30%, we receive 60% while 10% for taxes and miscellaneous expenses. If you
willing to work with us in this transaction, kindly provide your direct
telephone number so that I can call to give you a comprehensive details on
what we are to do immediately. Please do email me back as you receive this
email. Note that time is of great essence in this transaction. Await your prompt
response.
Sincerely Yours,
Dr. John caff.
A new one?
—–Original Message—–
From: ATM CARD PAYMENT COMMITEE [mailto:info@atmcard.com]
Sent: 06 November 2008 02:51 AM
Cc: recipient list not shown:
Subject: Congratulation
Attn Beneficiary :
This is to officially inform you that an(ATM Card Number 5855 419 231101
678)has been accredited in your favour.Your Personal
Identification Number is 3800.The ATM Card Value is 250,000.00GBP Only.
Contact Mr Martins Via Email: info.atm@mconet.biz with the following
details :
Name:…….
Contact Address:…
Phone:……..
Country:……
Occupation:…
Regards,
Mr Martins
Dear Mr. Anthony,
Your mail read and well noted, thank you for your agreement to work with me as my partner. However you are going to receive this fund through diplomatic means unless you have a corporate account or Equity line of credit account. If you do not have any of them, then we will use the second option in my previous mail to you.
Nevertheless, I must let you know that I am not yet in control of the money at all, because the fund has not yet been transferred or released to you and approved. What we are still battling now is how to make the transfer or release the fund through a diplomatic means.
So as the day unfolds I will be able to procure the certificates that you are supposed to provide before the release of this fund to you and keep you updated when the fund will live here to your destination. I still want assurance from you that you will not keep the fund to yourself when you finally have the fund in your custody.
This information below is very important for you to provide them. Do send them to me as soon as you can to enable me proceed to include your name in the payment schedule because by tomorrow the senate committee will be sitting for contract review/payment.
(1) Your full name and address where the consignment will be taken to:
(2) Your age and marital status:
(3) Your occupation:
(4) Your telephone/fax number:
(5) Your nationality
Do remember that if we use the second option which is, the beneficiary will be paid through cash payment, it means that your fund will be delivered to you in cash. I will be able to pay for the certificates and the diplomatic charges while you handle the clearance charges at the airport when the diplomat arrives.
Do get back to me as I am waiting to hear from you and call me on my private numbers below for more discussion.
Senator David Mark
Senate President
Federal Republic of Nigeria
Contacts:
Direct Line: +234-708-497-6730
+234-807-690-2471
Email: sdmark231@yahoo..com.hk
i wish the government could use those telephone numbers to get the scammers because, someone from that number tried to contact me, at that time i was not at home.
FROM THE DESK OF MR. DAVID MARKDIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.PHONE: +234-8034852708
ATTN:
This is to acknowledge the receipt of the order from the senate house, In respect with the provision act of decree 114 of the 1999 constitution, I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. It is my pleasure to inform you that ATM Card Number; 4278763100030014 have been approved in your favor. Your Personal Identification Number is 2900. The ATM Card Value is $6.8MILLION USD Only. You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery. FedEx (3 working days) Mailing $100.00 00.00
Insurance $40.00 00.00
Vat (5%) $40.75 00.00
TOTAL $180.75 00.00
DHL (2 working days) Mailing $100.00 00.00
Insurance $100.00 00..00
Vat (5%) $ 50.75 00.00
TOTAL $250.75 00.00
Please confirm the option, you can be able to take one cost so that I can know how to proceed, and please be informed that delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs. The courier accountant officer information below, payment should be made Via Western Union or Money gram. Which is the quickest to confirm THE ACCOUNTANT PAYMENT INFORMATION RECEIVER FIRST NAME:ODEZI RECEIVER LAST NAME: AGBOR Address…………….22 Surulary Ikeja, Lagos, Nigeria.
AMOUNT SENT:…………….
Test Question……..COLOR Answer………………BLUE Once you have effected the payment you are advice to send to this scan copy of payment information and below following details . Sender First Name:
Sender Last Name: Country of sender: Address of sender: Money control number(MTCN): Treat very urgently as we also remind you that your ATM Card is ready. Congratulations. Thank you.
Mrs Allam Elizabeth
CcMr. David MarkSenate President.
Mail: senate_president2@live.com FOREIGN REMITTANCE DEPARTMENTCENTRAL BANK OF NIGERIACONTRACT #: MAV/NNPC/FGN/MIN/009,Our Ref: CBN/IRD/CBX/021/0 FROM THE DESK OF SENATOR DAVID MARK SENATE PRESIDENT OF NIGERIA IMMEDIATE CONTRACT PAYMENT/ CONTRACT #: MAV/NNPC/FGN/MIN/009 Attn: BENEFICIARY, On behalf of the entire members and staffs of the Central Bank of Nigeria (CBN) and the senate house of Nigeria, I sincerely apologies for the delay of your payment and all the inconveniences that we might have indulge you through. However, this resulted from some minor problems with our payment system, which is inexplicable, and this have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. And due to scamers and impersonators, your payment was handed over to my desk for the final release to take place this year. As a result of the discovery during the last financial records/audits conducted after the last quarter in the year 2007 by the Central Bank of Nigeria (CBN) in collaboration with the Federal Ministry of Finance (FMF), the senate house and the Accountant General of the Federation, on outstanding contract payments of which the government is incurring deficit, I am mandated to make this acknowledgement officially to you by the powers imposed on me as the Senate President of Nigeria, I therefore declare the following discoveries in your file: 1) Your name has been listed as next on the payment list for the year 2008 and as such, the contract proceeds information contained in your file is hereby under listed: CONTRACT #: MAV/NNPC/FGN/MIN/009, FILE #: 0137 Swift Code: CBN KPL PK, A/C#: CBN329606124498 AMOUNT: US$23.7 MILLION DOLLARS 2) The contract was executed at the federal government without full payment at the initial time by a foreign contractor who executed the contract. In the contract Memorandum of Understanding (MOU), it was revealed, at the source, that your name is penciled to receive the balance if the contractor is no more existing with such factor like death or incapacitated. It is therefore plausible enough to make these assertions to you having adjudged the readiness of the federal government to redeem all outstanding payment at this point in time when the debts owed are causing deficits in the economy as a result of debt servicing. Payment Mode Your payment will be effected, processed and paid in full by the Senate House of Nigeria as soon as you respond to this notification.FOR RE-CONFIRMATION AND PAYMENT PURPOSE, FORWARD AS FOLLOWS: 1) YOUR FULL NAMES :2) YOUR ADDRESS :3) COMPANY NAME (IF ANY) :4) AGE, SEX, COUNTRY:5) TELEPHONE AND FAX # : In swift response to this notification within few days from now, we will move into action towards payment processing arrangement for this payment. I strongly recommend that, you should promptly start your clearance as soon as possible. kindly reply with this e-mail address, senate_president2@live.com for more clarification and for immediate release of your funds YOURS SINCERELY, SENATOR DAVID MARK SENATE PRESIDENT OF NIGERIA,NOTE: RESPONSE SHOULD BE MADE ON THIS EMAILEmail: senate_president2@live.com
–
Our Ref: FGN /SNT/STB
Your Ref:
This is to officially inform you that(ATM Card Number; (4278763100030014)
has been accredited in your favor.Your Personal Identification
Number is 2900. The ATM Card Value is $6.8MILLION USD. You are advice to
contact Mrs. Kathy Sassi via Email:(mrskathysassi001@yahoo.com.hk) with
the following information’s;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
Senator David Mark
Please call +2348073702377 for Verification
–
Our Ref: FGN /SNT/STB
Your Ref:
This is to officially inform you that(ATM Card Number; (4278763100030014)
has been accredited in your favor.Your Personal Identification
Number is 2900. The ATM Card Value is $6.8MILLION USD.
You are advice to contact my Secretary Dr Hakeem Baba-Ahmed via
Email:(foreignaffairspayment002@yahoo.com.hk) with
the following information’s;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Note that you are to pay for US$60 for the safe & reliable delivery of your ATM CARD by FedEx Express Delivery Company, the payment is very compulsory otherwise don’t reply please.
Regards,
Ambassador Stephen Olukorede Willoughby
Director of Foreign Affairs
Please call +2348073702377 for Verification
—–Inline Attachment Follows—–
This is to officially inform you that ATM Card with a fund worth $6.8Million
Dollars has been accredited in your favor, Please Contact Mrs.LindaHill
(lindhill@f-mail.net) With the following,Full Name:Delivery
Address:Age:Occupation:Phone Number:Country:Best Regards.Senator David Mark
—————————————————————-
This message was sent using IMP, the Internet Messaging Program.
I recognize this name, whom ever sends this e-mail sends it to me on a regular basis. I receive several of thses types of e-mails daily, they even get through my spam blocker, kind of annoying.
This is to officially inform you that (ATM Card Number;5278763100030014
with a fund worth 6.8 Million Dollars has
been accredited in your favor, Please Contact Sir Kelvin Perkins:
(kelvin_perkins@hotmail.com) With the following, Full Name:
Delivery Address: Age: Occupation: and Phone Number:
Best Regards.
Senator David Mark.
Here is a copy of the letter I received, who can we report these letters too?
The Resolution Panel
Senate Committee on Appropriation & Finance Aso Rock Villa ? FCT, Abuja
This is to officially inform you that we have verified your file and found out why you have not received your overdue payment. This is occasioned due to the fact that you have not fulfilled the due obligations given to you in respect to your payment.
Secondly, we have information that you are still dealing with the some officials here in an attempt to secure the release of your fund.
We wish to formally advise you that such an illegal act have to stop – if you wish to receive your payment since a solution to your problem has been deliberated upon by the committee. We have arranged your payment to be made through our swift card payment center – Asia Pacific Regional office – this is the latest instruction
from the presidency in conjunction with the FBI.
The card center will send you an ATM card, this card will be used to withdraw your money from any ATM machine in any part of the world, and the maximum amount you can cash daily from the ATM machine is $2000 [Two Thousand US Dollars] daily.
Kindly notify this office ASAP if you will like to receive your fund through this arrangement by the committee.
If affirmative, you are advised to reconfirm and send the following information to the coordinator:
1. Full Names: _____________
2.Residence/mailing address you wish to have your ATM card sent:
#___________________
3. Telephone/Fax number: +____________
4. Age: ______
5)Identification:(PLEASE ATTACHE DRIVERS LICENSES,PASSPORT) _____________________________
The contact information of the coordinator is as follows:
Dr James peter
Email:uba_atmclaimsdepartment05@hotmail.com
call +23480491495
The ATM Card Payment Center has been mandated to issue out your
$600,000:00[SIX Hundred Thousand Dollars] as part payment for the fiscal year 2008.
It will be in your best interest to stop all further communication with any other person(s) or office(s) to avoid any bottleneck or hitches in receiving your payment.
Note: Due to activities of impostors, we hereby issue you our ‘Transaction Code’ ATM234 NG. Bear in mind that you will be required to indicate this code [ATM234 NG] in any/all correspondence with this office and the Card Payment Center by using it as your subject line for prompt attention to your application.
Best regards,
Senator David Mark
[This e-mail contains confidential information intended only for the addressee(s). Information in or attached to it may be privileged, confidential or protected by law. If you are not the addressee (or a person responsible for delivering this transmission to the addressee) you are strictly
prohibited from
reading, copying, disseminating or distributing it. If you have received this e-mail in error please delete it and any attachments from your system and destroy any print outs you may have made. Thank you]
Dear Ahmed Carlos,
Below attachment is your winning certificate.
Forward your winning certificate together with your banking information to the bank to enable them transfer the fund to your account.
Here is the bank e mail address
plantinum_habibbankp
Below are your banking information you have to send to the bank
(1) Your name
(2) Your bank name
(3) Your account number
Congratulations as you receive your fund,
May the almighty God bless you and your family.
* Rev Felix
I want to know what the hell does he get anything out of this?
Is there not something that we can do to stop this kind of crap? I mean they are using a Senator’s name to promote their scams. Why can we not do something to stop this. I have a letter stating that my funds (6,8 million) put on an ATM card and that i could withdraw $5,000 daily. Where does it all end. I am a Senior Citizen and we are targeted it seems.
Thank you
George Thompson
From: Sassi Kathy
Subject: Re: ATM-822!!!
To: sumayyah12@yahoo.com
Date: Wednesday, June 10, 2009, 4:05 PM
RE: IMMEDIATE CONTRACT PAYMENT #: FGN /SNT/STB/008
ATTN:
Let me start by introducing myself, i am Mrs. Kathy Sassi, the Secretary to Senate President David Mark, i am also an American with two kids and a husband. I was Contracted by the Federal Government of Nigeria to help dispatch the contract Award/Inheritance ATM(822) payment card, so i was asked by the Senate President to contact you for the Part Contract Award Payment..
The part payment in this first quarter of the year is $6.8 Million Dollars and you can only withdraw the sum of $5.000.00 daily.The Card can be used in any Inter Switch ATM Machine in the World.
On behalf of the entire Staff of the Central Bank of Nigeria and the Federal Government of Nigeria in collaboration with IMF and World Bank. We apologies for the delay of your Contract Payment and all the Inconveniences you encountered while pursuing this payment.
However, from the Records of outstanding Contractors due for payment with the Federal Government of Nigeria, your Name and Company was discovered as next on the list of the outstanding Contractors who have not yet received their payments.
I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter.
Also note that from the record in my file, your outstanding Contract Payment is US$6,800,000.00 (Six Million Eight Hundred Thousand United States Dollars).
Kindly re-confirm to me the followings confirmation so that we can impute it into our Data Base before the panel on this part payment will be Examined and concluded.
1) Your Full Name :
2) Phone, and Mobile Number :
3) Company Name, Country, Position Held and Address were you want your ATM CASH CARD to be delivered to :
4) Sex, Age and Marital Status :
5) Working Identity Card:
As soon as the above mentioned details are received, your payment will be made to you via any Courier Delivery Company in accordance to World Bank and IMF recommendations.
Note that your fund is protected by a hardcover insurance policy by INSURANCE COMPANY, which makes it impossible to deduct any amount from the money before it has been remitted to you, so you are to pay $90USD for the DHL courier delivery of your ATM Card.
A Specialized Company with international travel immunity will be contracted to deliver the ATM CASH CARD to your country and to your doorstep.
Note what you have to use the below information in make the payment via WESTERN UNION MONEY TRANSFER or MONEY GRAM, So go Head and effect the payment for the delivering of your ATM Card worth $6.8million USD:
AMOUNT:$90USD
NAME: Simeon Ogho
ADDRESS: Sinth , 055-146,
weeling Lane LAGOS, CR0 4TD NIGERIA.
You are to use the following as the text Question and answer:
TEXT QUESTION:CODE
ANSWER:002
Please the following requirement should be send for confirmation of payment:
SENDER FULL NAME……….
SENDER COUNTRY……….
AMOUNT SENT……..
MTCN………..
TEXT QUESTION AND ANSWER………….
Thanks and i await your urgent response for the payment,
Yours Faithfully,
Mrs. Kathy Sassi.
CC:
MR. DAVID MARK
Senate President.
DIRECT TEL: +2348085477626
——————————————————————————–
Yahoo!香港提供網上安全攻略，教你如何防範黑客!了解更多
——————————————————————————–
Yahoo!香港提供網上安全攻略，教你如何防範黑客!了解更多
this what they sent me and after you send them 90 they tell you its not enough adn that their boss will put of half of the insurance and you come up with the rest and that it is really 1500 but the senator will put up half of that so just get it done or they will move on and that they will send me a disclosure letter that i forfit the money so please beware bcause they are starting to use their heads to scam espcially pretending to be an american female
–
Our Ref: TRN /ENT/MBH
Your Ref:
ATM CARD 822 WORTH 6.8MILLIONUSD WAS CREDITED IN YOUR FAVOR,CONTACT
MISS.LENA MAYER VIA
EMAIL:card_payment001@yahoo.com.hk,
WITH YOUR DELIVERY ADDRESS,AGE AND SEX,OCCUPATION,PHONE NUMBER,
Scan copy Identity Card / Passport.
Note that you are to pay for approval slip and the safe/reliable
delivery of your ATM CARD, the payment
is very compulsory otherwise don’t reply please
Regards,
Mr. David Mark.
Tel:+ 234-8085477626
I was almost completed university studies when Nigerian scam offers began arriving. I do believe that my public involvement with industry (public-displayed email advertisement), and later involvement with dating site person, were two reasons that brought Nigerian scam emails with money offering to my email account. At first I was seriously distracted. This and other USA sites is helpful to knowing if such offers require to be registered with international authorities.
Our Ref: FGN /SNT/STB
Your Ref:
NOTIFICATION OF ATM CARD ACCREDITATION
This is to officially inform you that an Inter-Switch ATM-Card Valued at $6.8
million dollars only has been accredited in your favor by the Federal
Government.Your Personal Identification Number is ATM-822. The ATM Card has a
daily withdrawal limit of $5,000.00 USD Per Day. You are advised to
contact Miss. Lena Mayer (card_payment1@yahoo.com.hk) for claim
processing.
Note that you are to pay US$95 for approval slip and the safe/reliable
delivery of your ATM CARD by DHL Delivery Company, the payment
is very compulsory otherwise don’t reply please.
Please provide the following details for processing:
* Full Name:
* Delivery Address:
* Sex:
* Age:
* Occupation:
* Phone Number:
* Country of Residence:
We look forward to receiving the information necessary to complete the
process
so that the prize can be sent to you.
Regards,
Mr. David Mark.
Tel:+ 234-8085477626
Chairman,Committee On ATM-CARD Payment.
———————————————-
Webmail, servicio de correo electronico
Casa de las Americas – La Habana, Cuba.
If u notice they are using a Cuban server
Our Ref: FGN /SNT/STB
Your Ref:
This is to officially inform you that (ATM Card Number; 4278763100030014) has been accredited with your favor.
Your Personal Identification Number is 2900. The ATM Card Value is $6.8MILLION USD.
Please Contact Mrs.Linda Hill (atmcard2011@hotmail.co.uk)
With the Please provide my Secretary thefollowingdetails for processing:
Full Name:*
Delivery Address:*
Sex:*
Age:*
Occupation:*
Phone Number:*
Country:*
Means Of Identification:
Note: (You will be paying a courier charges, so remember that before replying to this email).
Regards,
Senator David Mark.
Phone:+2348072180252
Executive,
Committee On ATM-CARD Payment.