The Scamdex Scam Email Archive X

Subject:  YOUR PACKAGE!!!!!!!!
From:  "Senator David Mark"<dipworldorg@hotmail.de>
Date:  Wed, 01 Dec 2010 11:26:39 -0800
Date Added:  2016-07-20 19:36:16

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

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