An Email with the Subject "YOUR PACKAGE!!!!!!!!" was received in one of Scamdex's honeypot email accounts on Wed, 01 Dec 2010 11:26:39 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Senator David Mark"<dipworldorg@hotmail.de>.
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 PRESIDENT FEDERAL REPUBLIC OF NIGERIA NATIONAL HOUSE OF ASSEMBLY GARKI-ABUJA Ref: CASH/2PP/2010 Date: 01-12- 2010 ATTN: FUND BENEFICIARY THIS IS TO INFORM YOU THAT THE CENTRAL BANK OF NIGERIA AND THE FEDERAL GOVERNMENT OF NIGERIA HAVE RESOLVE TO PAY ALL HER FOREIGN INVESTORS THIS LAST QUARTER OF THE YEAR AND HAVE MANDATED US TO PAY YOU BY CASH. THIS UNCONVENTIONAL MODE OF PAYMENT WAS RECOMMENDED BY A TEAM OF U.S GOVERNMENT, WORLD BANK AUDITORS, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF) INVITED BY THE GOVERNMENT OF NIGERIA DUE TO THE DELAYS AND UNNECESSARY DEMAND OF FEES BY CBN OFFICIALS. AS THEY HAVE RESOLVED THAT THIS WILL SOLVE THE PROBLEMS OF WIRE TRANSFER OR DRAFT FROM CBN AND OTHER COMMERCIAL BANKS IN NIGERIA, WHICH NEVER MATERIALIZE. THUS ONLY US$11.5M HAS BEEN APPROVED ON THE FIRST INSTALL-MENTAL PAYMENT. THIS CASH IN THESE BOXES IS REAL AND REQUIRE NO FURTHER TREATMENT. IN THIS REGARDS, YOU ARE TO RE-CONFIRM TO US THE BELOW INFORMATION 1. CONFIRM YOUR SAFEST ADDRESS WHERE THESE CASH BOXES WOULD BE DELIVERED, 2. NEAREST INTERNATIONAL AIRPORT TO YOUR GIVEN ADDRESS 3. A VALID COPY OR YOUR INTERNATIONAL PASSPORT/DRIVER’S LISENCE FOR PROPER IDENTIFICATION ON THE ARRIVAL OF THE DIPLOMATS THIS CASH DELIVERY IS ACHIEVED BY INTERNATIONAL DIPLOMATIC IMMUNITY, IT IS VERY IMPORTANT THAT YOU INCLUDE YOUR SECURE E-MAIL ADDRESS IN YOUR RESPONSE. FAX AND TELEPHONE NUMBERS FOR EASY COMMUNICATIONS, BECAUSE SOMETIMES IT IS DIFFICULT TO GET THROUGH TO REMOTE AREAS. PLEASE DO CONTACT THE UNDERSIGNED FOR DELIVERY INSTRUCTION. YOURS FAITHFULLY, SENATOR DAVID MARK SENATE PRESIDENT FOR: FEDERAL REPUBLIC OF NIGERIA