|
|
|
"419" Or "Advanced Fee Fraud" |
|
IMMEDIATE CONTRACT PAYMENT
Subject: ATTN: BENEFICIARY (YOUR PAYMENT RELEASE)
From: "SENATOR DAVID MARK" <daniel.marillaud@orange.fr>
Date: Tue, 5 Aug 2008 02:30
To: xxxxxxxxxxxxxxxxxxxxxxxxxx
Priority: Normal
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Our Ref: CBN/IRD/CBX/021/0
FROM THE DESK OF
SENATOR DAVID MARK
SENATE PRESIDENT OF NIGERIA
IMMEDIATE CONTRACT PAYMENT/ CONTRACT #: MAV/NNPC/FGN/MIN/009
Attn: BENEFICIARY,
On behalf of the entire members and staffs of the Central Bank of Nigeria (CBN) and the senate house of
Nigeria, I sincerely apologies for the delay of your payment and all the inconveniences that we might have
indulge you through. However, this resulted from some minor problems with our payment system, which is
inexplicable, and this have held us stranded and indolent, not having the aspiration to devote our 100%
assiduity in accrediting foreign contract payments. And due to scamers and impersonators, your payment was
handed over to my desk for the final release to take place this year.
As a result of the discovery during the last financial records/audits conducted after the last quarter in the
year 2007 by the Central Bank of Nigeria (CBN) in collaboration with the Federal Ministry of Finance (FMF), the
senate house and the Accountant General of the Federation, on outstanding contract payments of which the
government is incurring deficit, I am mandated to make this acknowledgement officially to you by the powers
imposed on me as the Senate President of Nigeria, I therefore declare the following discoveries in your file:
1) Your name has been listed as next on the payment list for the year 2008 and as such, the contract
proceeds information contained in your file is hereby under listed:
|
|
|
|
2) The contract was executed at the federal government without full payment at the initial time by a foreign
contractor who executed the contract. In the contract Memorandum of Understanding (MOU), it was revealed, at
the source, that your name is penciled to receive the balance if the contractor is no more existing with such
factor like death or incapacitated.
It is therefore plausible enough to make these assertions to you having adjudged the readiness of the
federal government to redeem all outstanding payment at this point in time when the debts owed are
causing deficits in the economy as a result of debt servicing.
Payment Mode
Your payment will be effected, processed and paid in full by the Senate House of Nigeria as soon as you respond
to this notification.
FOR RE-CONFIRMATION AND PAYMENT PURPOSE, FORWARD AS FOLLOWS:
1) YOUR FULL NAMES :
2) YOUR ADDRESS :
3) COMPANY NAME (IF ANY) :
4) AGE, SEX, COUNTRY:
5) TELEPHONE AND FAX # :
6) COPY OF YOUR WORKING ID / DRIVERS' LICENSE :
In swift response to this notification within few days from now, we will move into action towards payment
processing arrangement for this payment. I strongly recommend that, you should promptly start your clearance
as soon as possible. kindly reply with this e-mail address, senate.president08@hotmail.com for more clarification
and for immediate release of your funds
YOURS SINCERELY,
SENATOR DAVID MARK
SENATE PRESIDENT OF NIGERIA,
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL
Email: senate.president08@hotmail.com
|
Our Comments to this email
When people complain of not been able to identify, or even fooled by 419 letters and emails, we
think that it just doesn’t make sense at all.
This is an email that is supposed to be directed to a contractor, if you reply this email, are you a contractor? If you
are, did you work for Nigeria? Okay you worked for Nigerian government, how much is your contract worth?
Assuming you fits in to all the above questions, what about the email address of the sender?
daniel.marillaud@orange.fr, sending email, that’s a give away on its own. The sending email is from France.
senate.president08@hotmail.com , receiving email, both are of public email. None of the emails is from
the domain name of the said organisation or company.
The only person this email could fool has to be a fraudster himself. Only a crook and a greedy person can fall victim to this email.
|
|
|
|
