Scammers and Phishers » David Mark

Contact your Claims Agent Now

tdomf_431a6 — Wed, 11 Feb 2009 16:43:35 +0000

What a lotta rubbish. Like someone you’ve never heard of is really going to give you $6m. Just delete the email.

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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

This is to officially inform you that (ATM Card Number
5951390123652671) has been accredited in your favor.
Your Personal Identification Number is 822.The ATM Card
Value is 6.8 MILLION USD (Six million, eight hundred
thousand dollars). You are advised to contact my Secetary
along with the completed form below for the delivery of
your ATM as soon as possible:

FULL NAME:
SEX:
AGE:
OCCUPATION:
COUNTRY:
DELIVERY ADDRESS:
PHONE NUMBER:

Send the completed form above to the secretary, ATM PAYMENT
DEPARTMENT via the contact below:
Mr Ragi Benson
Email: claims.ragi.benson11@gmail.com
+234-80-3699-6280

KIND REGARDS,
(SEN).DAVID MARK
SENATE PRESIDENT.

COMMITTEE ON FOREIGN PAYMENT

Sun, 18 Jan 2009 10:32:36 +0000

There are now so many scam inheritance/contract/payment emails from Nigeria that the scammers have, apparently, formed a committee. Do you suppose they share their ill gotten gains?

Are you expecting a payment of $800k for a contract? Of course not. So just delete the email and don’t reply. It’s all a scam. There is no money, just a scammer waiting to relieve you for your hard earned cash by way of advance fees.

Sick of spam? Want to get back at the scammers? install Spam Bully. Highly effective spam filter with built in features to help you track the origin of scam emails and get your own back on the scammers.
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

THIS IS TO OFFICIALLY INFORM YOU THAT YOU
ARE TO CONTACT MR CHRIS PAT FOR YOUR ATM CARD
WORTH (USD 1.8 MILLION) WITH THE EMAIL ADDRESS:
atmdispatch2009@live.com

AND ALSO SEND THE FOLLOWING INFORMATION:-

YOUR FULL NAME…………..PHONE NUMBER………….
ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD…………..
YOUR AGE……….CURRENT OCCUPATION………

KINDEST REGARDS,
MR. DAVID MARK.
SENATE PRESIDENT.

Office of the Senate House

Sat, 10 Jan 2009 21:51:41 +0000

David Mark knows how to charm a lady. He tells me the reason I haven’t received my inheritance is because I haven’t fulfilled my obligations. I’ve been dealing with “none officials” in the bank and ”SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP”.

How can I resist such a charming man?

You know the answer to that. Easily. He’s a scammer. There is no inheritance and he has no intention of sending me anything. What he wants is me (or you) to send him money – in the form of the fees he will say are needed to release the card.

Just delete the email and don’t reply.

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 INHERITANCE FILE
AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU
HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/
INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND
TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE 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 CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM
MR.PRESIDENT, UMARU YAR’ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.

THIS CARD CENTER 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 DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY
PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT
CARD PAYMENT CENTER MR. MCFERRIN PHOENIX ON IS EMAIL ADDRESS:
atmcard_center60ng@yahoo.com.hk

AND ALSO SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT 900,000.00 GBP AS
ART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATION,YOU HAVE TO
STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID
ANY HITCHES IN RECEIVING YOUR PAYMENT.

FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT
MESSAGE OR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE
ABOVE-MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU
OUR CODE OF CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

KINDEST REGARDS,

MR. DAVID MARK.
SENATE PRESIDENT.

EMAIL ADDRESS: atmcard_center60ng@yahoo.com.hk