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An Email with the Subject "good news" was received in one of Scamdex's honeypot email accounts on Sat, 13 Feb 2010 13:53:42 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Senate house" <sseenna@poczta.onet.pl>.
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.
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA .
COMMITTEE ON FOREIGN PAYMENT
IKOYI-LAGOS, NIGERIA.
Web-site: http://www.nassnig.org
Our Ref: FGN /SNT/STB
ATTN: Beneficiary ,
We the entire members of the Federal House of Senate, on behalf of the Government of the Federal
Republic of Nigerian, Under the auspices of the civilian Head of State, President Umaru Yar'aDua
and the Governor of Central Bank Of Nigeria, Sanusi Lamido Sanusi held a meeting last week
concerning payment, both foreign and local contractors and some inheritance funds.
On going through files yesterday, we discovered that your file was dumped untreated, so at this
juncture, we apologize for the delay of your payment and please stop communicating with any other
office now and be attention to the appointed office below for you to receive your Part payment of
Five Million Usa Dollars accordingly.
Now your new Payment Reference No: 35460021
Allocation No: 674632
Password No: 339331
Pin Code No: 55674
Certificate of Merit Payment No: 103
Released Code No: 0763
Immediate Telex confirmation No: 1114433
Secret Code No: XXTN013
Amount: $5,000,000.00 (Five Million US Dollars)
Having received these vital payment information’s above, therefore you are qualified now to receive
and confirm your payment with the Federal Government of Nigeria immediately within 24hrs.
Now you are directed to contact the Governor of the Central Bank of Nigeria immediately so that he
will pay you and fax you the payment slip and also you should re-confirm your banking Details to
him to avoid mistake while transferring your overdue payment to you.
Contact Person: Sanusi Lamido Sanusi.
Email: cbnonlineforeigndp@gmail.com
Contact him now and inform him that you received an email from The Federal House of Senate Federal
Republic of Nigeria Instructing you to email him for immediate release of your funds and forward
your below Details to his office to avoid transfer mistake.
Your Name: ..................................................
Your Address: ............................................
Personal Tel: ......................................................
Current occupation: ............................................
Age...................................................................
Marital Status: .........................................................
Receiving Bank: ......................................................
Address: .....................................................................
Bank Routing Number: .......................................................
Account Holder's Name.......................................................
Swift Code....................................................................
Account Number: .........................................................
NOTE: We have mounted our security network to monitor every in-coming call, if we still find out
that you are still dealing with all those fraudsters that have been frustrating you, we shall stop
and also cancel your payment immediately.
Best Regards,
Senator David Mark.
Senate President.