An
Email with the Subject "Fw: OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA" was
received in one of Scamdex's honeypot email accounts on Fri, 08 May 2009 19:45:46 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Cecilia malele <cmalele@yahoo.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.
Scam TagCloud
nigeriaabujalagospresidentbankcreditwestern unionaccountpaymentfund transferurgentmaildeliverybank bank account the bank your bank designated bank nigeriansenatehouseoffice... will remittance(gnab)(nigeriansenatehouseoffic...
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
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[delivery-date:] => Fri, 08 May 2009 19:45:46 -0700
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[x-mailer:] => YahooMailWebService/0.7.289.10
[date:] => Fri, 8 May 2009 19:45:47 -0700 (PDT)
[from:] => Cecilia malele
[reply-to:] => cmalele@yahoo.com
[subject:] => Fw: OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA
[to:] => scams - fraud
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-630384878-1241837147=:2056"
[x-spam-status:] => No, score=-6.0
[x-spam-score:] => -59
[x-spam-bar:] => ------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:85 P:69 A:74 L:69 E:75 G:65
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 85
[x-scamdex-totscore:] => 437
[x-scamdex-kw:] => transfer,Bless,God,\%,access,account,agent,bank,contact,credit,dollars,foreign,fund,inc.,lagos,nigeria,payment,process,resident,service,transaction,union,urgent,western
[x-scamdex-em:] => cmalele@yahoo.com,nigeriansenatehouseoffice@gmail.com,office@omokaro.site
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M493088P27415V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
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--- On Fri, 5/8/09, OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA <office@omokaro.sitebr.net> wrote:
God Bless,
Cecilia Malele
--- On Fri, 5/8/09, OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA <office@omokaro.sitebr.net> wrote:
From: OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA <office@omokaro.sitebr.net> Subject: OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA To: Date: Friday, May 8, 2009, 1:36 AM
-- OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT ABUJA-NIGERIA Tel: +234 7062558558
In regards to your fund transfer, we the entire members of the Federal House of Senate have approved the above documents in your name to enable us conclude this final stage of your transfer before the 9th May 2009.
We the entire members of the house have finalized on our last meeting with the head of state and made this decision that $95 (Ninety five dollars) only, which you have to send now so that the government non assessment bonds (GNAB) will be issued to you. Also be informed that the board has met today and endorse the transfer, the process has began, as this decisions has been placed with all the top government officials involved on the transfer including the bank directors.
You have to note carefully that the contents
of the article of law established under the bank of Nigeria foreign transfer of page 67, cap 10 under paragraph 6, which state clearly that under no circumstance will a huge amount above $1m be remitted to overseas account without GNAB. This was the reason why the fund has not gotten to your bank for many years.
We the entire members of the house of senate are using this urgent medium to advise you to make payment of your GNAB fee of $95 without any further delay.
Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your western union information reach us at our house email address (nigeriansenatehouseoffice@gmail.com) as it is not less than 24hours that the order was placed.
Note that your fund will be free to move from the bank without any delay if you get the
governments non assessment bonds (GNAB) which is $95 only to make sure that no government monitor or agent can access the fund during the delivery remittance. You have to get the gnab written on your name and stamped before the fund credit to your bank account. This was why we have not approved or sign off the bonds of your transfer registry today as the government insists on the GNAB.
Based on these explanations, you are hereby advised to send payment information of $95 through our direct email address (nigeriansenatehouseoffice@gmail.com) on or before 9th May 2009. as the closing date placed.
This gnab will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstance.
Send the money through Western Union Money Transfer to the bellow receiver\'s details:
RECEIVERS NAME: Martins Okoye ADDRESS: Lagos, NIGERIA.
TEXT QUESTION: WHAT IS THE COLOR ANSWER: BLUE
Bear in mind that this is the final stage of this transfer.
As soon as this is done, it will take only 48hours for the fund to be credited in your designated bank account, and you will be contacted by your Bank herself. Best Regards,
