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David Mark - Federal Government Of Nigeria - senateaccount@yahoo.com

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User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

David Mark - Federal Government Of Nigeria - senateaccount@yahoo.com

Post by FBWYOU »

from: FEDERALGOVERNMENTOFNIGERIA (NEW)SENATECOMMITTEONCONTRACTPAYMENT <senateaccount@yahoo.com>
date: Feb 3, 2020, 7:14 AM
subject: SWIFT CREDIT CARD PAYMENT SYSTEM
mailed-by: yahoo.com

OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ASO- ROCK VILLA, ABUJA (F.C.T)

SWIFT CREDIT CARD PAYMENT SYSTEM

Attention Sir

Going by series of petition received from International Body on the way your fund was handled by our correspondence office After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria.

It was Resolved and Agreed upon that your Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement. You have been confirmed as the certified beneficiary of the said payment entitlement.

This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD. Upon Certification that your file is ok. This Office would Direct you on how to receive your over due fund via SWIFT CREDIT CARD. The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, You are required to furnish this office with the following information.

Your Name:
Address:
Median:
Your Next of Kin Name and your date of Birth:
Your telephone :
number and fax:
This In formations would be used in opening of an account here .It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card,It would be send to you via Courier to your residential Address.

Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data at the Central Computing system.

Be informed that your fund has been called back and it's now in a suspense Account here in Our Bank. A new Account has to be opened in your Name. Before The Swift Credit Card is issued. Please make sure you send your information to the us immediately.

Waiting for your Urgent Response.
Yours Faithfully,

Mr.David Mark
FEDERAL GOVERNMENT OF NIGERIA
SWIFT CREDIT CARD PAYMENT SYSTEM
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
GhanaGeria
Warrior Team
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Posts: 8099
Joined: 23 Jan 2020

David Mark - Federal Government Of Nigeria - drdavidmark481@gmail.com

Post by GhanaGeria »

from: DR DAVID MARK <drdavidmark481@gmail.com>
date: Apr 19, 2020, 1:43 AM
subject: Re: Your ATM Payment Sum Of US$8.5Million,
mailed-by: gmail.com

FROM THE DESK OF DR DAVID MARK
SENATE PRESIDENT FOREIGN DEBT
FUND SETTLEMENT COMMITTEE CBN
LAGOS-NIGERIA

Dear Sir/Madam,

This is to congratulate you for scaling through the hurdles of
screening by the board of directors of this payment task force. Your
payment file was approved and the instruction was given us to release
your payment and activate your ATM Master Card for use.

The first batch of your card which contains US$8.5Million. has been
activated and is the total fund loaded inside the card. Your fund
which is in total US$8.5Million. will come to you.

Your payment would be sent to you via DHL Because we have signed a
contract with them which should expired by 2020. Below are few list of
tracking numbers you can track from (DHL Company) to confirm people
like you who have received their payment successfully.

(1) DHL Delivery Company cost fee is $389 USD Only.

Name: WANG PEI ============== 2353229152
Name: JEROME H ============== 2353229141
NAME: B NEWCOMB ============== 7570585606

Good news, We wish to let you know that everything concerning your ATM
MASTER CARD payment dispatch is ready in this office and we have a
meeting with the house (Federal government of Nigeria) we informed
them That your fund should not cost you any thing because is your
money (Your master Card). Moreover, we have an agreement with them
that you should pay only delivering of your card which is only $389 by
DHL Delivering Company.

However, you have only Two working days to send this $389 for the
delivering of your Visa card, if we don't hear from you with the
payment information; the Federal Government will cancel your payment.

Please try and send the Delivering fee US$389 send through this the
name (IKECHUKWU NWACHUKWU) send it to Nigeria, via Western Union or
RIA MONEY TRANSFER and let me have the payment detail as soon as you
send it right now.

Please confirm your full information by tomorrow your ATM Master Card
will be delivered to you and I need you to send us a scanned copy of
your Id I wait the payment information to enable us proceed for the
delivering of your ATM master Card. And when sending the payment
information also reconfirm to us your full home address were the DHL
Multi Express will deliver the Card to you to avoid any mistake on the
delivery.

1) Your Name:....................................................
2) Your Address:.................................................
3) Your Telephone:...............................................
4) Your Identification:..........................................
5) Your Age:.....................................................
6) Your Occupation:..........................................

I wait the payment information to enable us proceed for the delivering
of your master card. And when sending the payment information also
reconfirm to us your full home address were to deliver the Card to
avoid any mistake on the delivery.

Thank you and have a wonderful day.

Best Regards

Dr. David Mark
Senate President of Nigeria
Tell:+(234)-706-280-0119
E-mail:drdavidmark481@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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