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Thread: David Mark, Nigerian Senate, part 2

  1. #21
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    Dec 2008
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    Senator David Mark, ATM Card

    X-AOL-DATE: Sun, 12 Jul 2009 9:02:18 AM Eastern Daylight Time
    Return-Path: <jones.blair@w.cn>
    Received: from mail.fjaunet.com.br (ns1.fjaunet.com.br 189.2.250.131 [abuse@embratel.net.br]
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    From: "PAYMENT COMMITTEE" <jones.blair@w.cn>
    Reply-to: "PAYMENT COMMITTEE" <jones.blair@w.cn>
    Subject: YOUR ATM CARD APPROVAL
    Our Ref: FGN /SNT/STB
    Your Ref: SNT/ATM/822

    This is to officially inform you that (ATM Card Number; 4278763100030014) has been credited to your favor. Your Personal Identification Number is 2900. The ATM Card Value is $6.3 MILLION USD. You are adviced to contact us with the following information: Mr. Jones Blair Email: [jones.blair@w.cn]

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

    Best Regards,

    Senator David Mark
    The doorstep to the temple of wisdom is a knowledge of our own ignorance.

    C.H. Spurgeon

  2. #22
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    Jun 2009
    Location
    Ft Lauderdale FL area
    Posts
    148

    DR.DAVID MARK - SENATE PRESIDENT (Federal Republic of Nigeria).

    New email.

    Return-Path: dav.mark01@msn.com Received: from rly-dd07.mx.aol.com (rly-dd07.mail.aol.com [172.19.141.154]) by air-dd02.mail.aol.com (v124.15) with ESMTP id MAILINDD021-b8b4a5f09297c; Thu, 16 Jul 2009 07:04:23 -0400
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    MAILRELAYINDD075-b8b4a5f09297c; Thu, 16 Jul 2009 07:04:09 -0400
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    Reply-To: <officesenate.nig@inMail24.com>
    From: OFFICE OF THE SENATE <dav.mark01@msn.com>
    Subject: OFFICE OF THE SENATE PRESIDENT
    Date: Thu, 16 Jul 2009 11:04:08 +0000

    OFFICE OF THE SENATE PRESIDENT
    FEDERAL REPUBLIC OF NIGERIA
    COMMITTEE ON FOREIGN PAYMENT
    (RESOLUTION PANEL ON INHERITANCE/CONTRACT PAYMENT)
    IKOYI-LAGOS NIGERIA
    Our Ref: FGN /SNT/STB
    Your ref: ………………….


    Attn: Sir /Madam,

    We, the entire members of the Federal House of Senate, on behalf of the Federal Government, Under the auspices of the civilian Head of State, President Umaru Musa Yar'Adua and the Governor of Central Bank Of Nigeria, Mr. Lamido Sanusi held a meeting last week concerning payment, both foreign and local contractors and some inheritance.

    On going through files yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attend to the appointed office below to enable you receive your payment accordingly.

    Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331 , and your Certificate of Merit Payment No : 103, Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Having received these vital payment number, therefore You are qualified now to receive and confirm Your payment with the Federal Government of Nigeria immediately within 48hrs.

    Based on the above we have appointed the central bank of Nigeria to take care of our Foreign Debt Payments, to this effect your part payment of US$6,500,000.00 (six Million Five Hundred Thousand United States Dollars Only) shall be release to you .We shall be obliged if you contact the office of International Monetary Fund (IMF)/ World Bank as soon as your payment is made to you.

    This will go a long way to enhance our image. You should stop any further communication with any office both Nigeria and Abroad unless you are been given the instruction to contact by the CENTRAL BANK OF NIGERIA also you are advised to furnish them with your contact address or banking details to enable them to further your payment to you. We strictly instruct and advice that you contact only the below named person for your payment.

    MR. LAMIDO SANUSI,
    GOVERNOR CENTRAL BANK OF NIGERIA
    Email: transfer.cbntransfer@gmail.com

    You are advice to desist from having any other contacts until you confirm your part payment for security reasons. This Decision was madeThe 16th Day of July 2009.

    NOTE: We have mounted our security network to monitor every in-coming call, if we still find out that you are still dealing with all those fraudsters that have been frustrating our efforts and defrauding beneficiaries, we shall stop and cancel your payment immediately.

    Best Regards,

    DR.DAVID MARK
    SENATE PRESIDENT
    (Federal Republic of Nigeria).

  3. #23
    Join Date
    Dec 2008
    Posts
    1,384

    David Mark, Ufford Ekaette; Federal Rep. of Nigeria

    SCAMMED VICTIM/1 MILLION BENEFICIARY. REF/PAYMENTS CODE:06654 10MILLION USD: Wednesday, July 15, 2009 6:41 PM
    From DR. DAVID Mark Wed Jul 15 15:41:21 2009
    Return-Path: <dr_davidmark.netrksenate@att.net>
    Received: from 69.94.16.235 [abuse@support.olm.net]
    Received: from User (ml82.128.20.70.multilinks.com 82.128.20.70 9[abusepoc@afrinic.net>

    Reply-To: <dr_davidmarksenate@att.net>
    From: "DR.DAVID Mark"<dr_davidmarksenate@att.net>

    OFFICE OF THE HEAD OF SENATE
    COMMITTEE ON FOREIGN PAYMENT
    (RESOLUTION PANEL ON COMPENSATION PAYMENT)
    PAYMENT DEPARTMENT
    IKOYI, LAGOS-NIGERIA

    SCAMMED VICTIM/1 MILLION BENEFICIARY. REF/PAYMENTS CODE:06654 10MILLION USD.

    Dear Beloved

    This is to bring to your notice that The Nigeria Senate House delegated from the united nations to pay 100 Nigerian 419 scam victims $10 Million each; you are listed and approved for this payment as one of the scammed victims.

    On this faithful recommendations, I want you to your notice that during the last UN meetings held at Nigeria Abuja,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the country is now paying 100 victims of this operators $10Million USD each. Due to the corrupt and inefficient banking systems in Nigeria, the payment are to be paid by payment Officer Mr.Paul Okofu as corresponding paying bank under funding assistance by the CENTRAL BANK OF NIGERIA.

    According to the number of applicants at hand, 84 beneficiaries has been paid, half of the victims are from the United States, we still have more 20 left to be paid the compensations of $10Million each. Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria,as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever, the US secret service is already on trace of the criminals.

    For more vital information, please visit:
    <http://home.rica.net/alphae/419coal/news1jul.htm>

    You can receive your compensations payment via any of the both options you choose by ATM CARD or WIRE TRANSFER.

    Now you are directed to contact MR. PAUL OKOFU the payment Officer immediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm your banking Details if you want to receive your money by bank transfer or your residence address if you will also like to get your money by ATM CARD, this is to avoid mistake while transferring your payment to you.

    Contact Person Mr. Paul Okofu Email: [paulokofu3331@gmail.com]

    Contact him now and inform him that you received an email from The Federal House of Senate Federal Republic Of Nigeria, Instructing you to call him for immediate release of your compensation and forward your Details to his office to avoid transfer mistake.

    NOTE : We have mounted our security network to monitor every in-coming call, if we still find out that you are still dealing with all those fraudsters that have been frustrating, We shall stop and cancel your payment immediately .

    Best Regards

    DR. DAVID MARK
    SENATE PRESIDENT

    CC: Dr. Uffort Ekaette
    Secretary of the federation
    (Federal Republic of Nigeria)

  4. #24
    Join Date
    Aug 2009
    Posts
    10

    Question Payment Commitee‏

    PAYMENT COMMITEE‏
    From: COMMITEE ON FORIGN PAYMENT (wentwothjakes@9.cn)

    --
    Our Ref: FGN /SNT/STB
    Your Ref: SNT/ATM/822


    This is to officially inform you that (ATM Card Number; 4278763100030014)
    has been accredited in your favor. Your Personal Identification Number is
    2900. The ATM Card Value is $6.3 MILLION USD. You are adviced to contact us
    with the following information:

    Mr Wentworth Jakes
    Email: wentworthjakes@9.cn
    Phone Number: +2348074630838


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

    Best Regards,
    Senator David Mark

  5. #25
    Join Date
    Feb 2007
    Location
    The Serbonian Bog
    Posts
    10,522
    From OYESHINA YUSUF
    Return-Path: <oyeshinayusuff@gmail.com>
    Received: from 196.3.183.72, Lagos, Nigeria, Zoom Mobile Nigeria Ltd.
    Abuse: Zoom Mobile Nigeria Ltd, J Adamu, 8A Adeola Odeku Street Victoria Island Lagos, email [john.adamu@zoomnigeria.com], Phone: +23414073777
    Reply-To: <chrthlp1@gmail.com>
    From: "OYESHINA YUSUF"<oyeshinayusuff@gmail.com>
    Subject: Immediate Release of Your FUND Via ATM CARD.
    Date: Tue, 21 Jul 2009
    Return-Path: [oyeshinayusuff@gmail.com]

    OFFICE OF THE SENATE PRESIDENT
    FEDERAL REPUBLIC OF NIGERIA
    COMMITTEE ON FOREIGN PAYMENT
    (RESOLUTION PANEL ON CONTRACT PAYMENT)
    IKOYI-LAGOS NIGERIA.

    The Presidency
    From The Office Of The Senate President.
    Federal Republic Of Nigeria.
    Senator David Mark.
    Subject: Immediate Release of Your FUND Via ATM CARD.

    Attention: ATM Card Beneficiary,

    I wish to use this medium to inform you that your full Payment of USD$5.8M (Five Million Eight Hundred Thousand Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you Via an ATM CARD which you will use to withdraw all the USD$5.8M in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$7,500 Only.

    We have mandated BANK PHB, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$5.8 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but as I have mentioned earlier, the maximum you can withdraw in a day is USD$7,500.00 Only.

    You are therefore advice to contact the Head of ATM CARD Department of BANK PHB Nigeria Plc. Contact Person: Mr. Richard Johnson, E-mail address : (richardjonhsonn@gmail.com)

    WITH:

    1) Your Full Name...............
    2) Your Delivery Address........
    3) Your Age.....................
    4) Your Sex.....................
    5) Your Occupation..............
    6) Your Phone and Fax Number....

    Finally, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

    Thanks for adhering to this instruction and once again accept our congratulations.

    Best Regards.
    Senator David Mark.
    Every time you click a scammer moans in agony; every time you post a scammer screams in pain!

  6. #26
    Join Date
    Feb 2007
    Location
    Serf City
    Posts
    3,170
    X-SID-PRA: Senator Mark David <lasawanbao@sohu.net>
    Received: from 82.128.22.205. Lagos, Nigeria, Mutlti-links Telecommunications Ltd.
    Reply-To: <senator.david_mark@hotmail.com>
    From: "Senator Mark David"<lasawanbao@sohu.net>
    To: 50
    Subject: PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT FUND (US$1,000,000.00)
    Date: Sun, 16 Aug 2009

    From the office of: Senator David Mark
    Senate President Federal Republic of Nigeria
    EMAIL IS: [senator.david_mark@hotmail.com]
    Dear Sir/Madam,

    RE:PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT FUND (US$1,000,000.00)
    This is to notify you that your over due entitlement fund has been gazetted to be released to you after the summit meeting held at the Federal Government capital territory (Abuja) in which an indoor meeting was held between my government,International Monetary Fund (IMF), World Bank Auditors, representatives of the European Union, Asian and American Congress respectively concerning the debts owed to foreigners. It was agreed that all the beneficiaries under the category "A" will receive the sum of one MillionUnited States Dollars $1,000,000.00) as approved and endorsed by all the parties present in the summit. Be informed that your name was stipulated under the category "A" awaiting the receipt of his payment. Therefore, you are advised as a matter of urgency, to reconfirm the following details:

    YOUR FULL NAMES:...................
    CORRESPONDING ADDRESS:..............
    TELEPHONE / FAX NAUMBERS:............
    MOBILE PHONE:.................
    OCCUPATION/POSITION:.................
    AGE/MARITAL STATUS................
    SEX..............

    Note that if you have received this message by(electronic email sending error) to your system, kindly help us by informing us to enable us sort this out as my office has been instructed by the newly inugurated Presidency to take the issuesof the release of all payment owed to foreign beneficiaries upon myself in order to sanitize the good image of this country and this government will not want to leave without the settlement of all debts as agreed / endorsed by the parties involved.

    It will interest you to know that as soon as we receive the above details,we will commence with all needed necessary legal procedures and issue all payments details to you,in order to approve the release of your long over due entitlement fund,as our government wants to rebuild confidence in International Cooperation andInternationalFinancial system.

    I want you to understand that this arrangement supersedesall the previous arrangements given to you. Nevertheless,if we do not hear from you within the next seven (7) working days from today, it shall attract indefinite postponement of your payment and my government will not be blamed for such action, any question should be directed to this office. Thefederal government of Nigeria is sorry for any inconvenience the delay in releasing yourentitlement fund must have caused you as a result of unprofessional services rendered by the banking and financial institutes and that is our aim of objective.

    Best Regards,
    Senator David Mark
    (FEDEREL REPUBLIC OF NIGERIA)

  7. #27
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    6,015
    X-SID-PRA: Office Of The Senate House <office@srconsultores.com.br>
    Received: from 201.22.184.156, Brazil server, Global Village Telecom Ltda. [abuse@cert.br]
    From: "Office Of The Senate House" <office@srconsultores.com.br>
    Reply-To: [oceanicbankofnigeriap@yahoo.com.hk]
    Subject: Contact Bank
    Date: Tue, 25 Aug 2009
    Return-Path: [office@srconsultores.com.br]

    Congratulations as we bring to your notice your Senate Donation Grant from the office of the senate. Your email address attached drew the lucky winning number and you have emerge the beneficiary of $800.000.00 USD(Eight Hundred Thousand Dollars) in cash credited to code number (M17269). Be inform that your Donation funds of $800.000.00 USD has been deposited in our affiliated bank. You are advice to go ahead and contact the bank for the transfer of your total funds which by now has already been encoded in a bank transfer code (M17269).

    CONTACT DETAILS TO THE BANK:
    BANK NAME:Oceanic Bank International PLC
    BANK ADDRESS:14th Floor 51/55 Broad Street , P. M.B 12147 Lagos State-Nigeria.
    DEPARTMENT: Accounts Department.
    FINICIAL/PUBLIC RELATION MANAGER: Rev. Morgan Walter
    EMAIL: [rev.morganwalter1@8u8.hk]

    PROVIDE THE BANK WITH THE BELOW DETAILS FOR TRANSFER PROCEEDINGS:
    ================================
    [1]. Full Names:
    [2]. Home Address:
    [3]. Age:[4]. Sex:
    [5]. Occupation:
    [6]. Phone Number:
    [7]. Nationality:

    Remember that after they must have opened up a new bank account for you. You will then be able to login and transfer your money from online to your country.

    Kindest Regards,
    (Sen). David Mark
    Senate President.

  8. #28
    Join Date
    Aug 2007
    Location
    Nowhere special
    Posts
    7,263
    X-SID-PRA: efit <efit@mail.fiskobirlik.org.tr>
    Received: from 78.187.249.76, Turkey, Turk Telekom, [abuse@ttnet.net.tr]
    From: "efit" <efit@mail.fiskobirlik.org.tr>
    Reply-To: [oceanicbankofnigeriap@yahoo.com.hk]
    Subject: PROCEEDINGS
    Date: Wed, 2 Sep 2009
    Return-Path: [efit@mail.fiskobirlik.org.tr]

    Congratulations as we bring to your notice your Senate Donation Grant from the office of the senate. Your email address attached drew the lucky winning number and you have emerge the beneficiary of $800.000.00 USD(Eight Hundred Thousand Dollars) in cash credited to code number (M17269). Be inform that your Donation funds of $800.000.00 USD has been deposited in our affiliated bank. You are advice to go ahead and contact the bank for the transfer of your total funds which by now has already been encoded in a bank transfer code (M17269).

    CONTACT DETAILS TO THE BANK: BANK NAME:Oceanic Bank International PLC, BANK ADDRESS:14th Floor 51/55 Broad Street , P. M.B 12147 Lagos State-Nigeria. DEPARTMENT: Accounts Department. FINICIAL/PUBLIC RELATION MANAGER: Rev. Morgan Walter, EMAIL: [rev.morganwalter1@8u8.hk]

    PROVIDE THE BANK WITH THE BELOW DETAILS FOR TRANSFER PROCEEDINGS:
    ================================
    [1]. Full Names:
    [2]. Home Address:
    [3]. Age:[4]. Sex:
    [5]. Occupation:
    [6]. Phone Number:
    [7]. Nationality:

    Remember that after they must have opened up a new bank account for you. You will then be able to login and transfer your money from online to your country.

    Kindest Regards,
    (Sen). David Mark
    Senate President.
    419- You can check out any time you want but you can never leave!
    And don't take off your shoes!

  9. #29
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    1,033
    From From The Office Of The Senate President.
    Return-Path: <sen.houseofreps007@msn.com>
    Received: from 82.128.34.104, Nigeria, CDMA 1X/EVDO dial up pool
    Reply-To: <rev.kabiruumar@hotmail.com>
    From: From The Office Of The Senate President. <sen.houseofreps007@msn.com>
    Subject: From The Office Of The Senate President.
    Date: Tue, 8 Sep 2009

    From The Office Of The Senate President.
    Federal Republic Of Nigeria.
    Senator David Mark
    Phone: +234-80-294-854-34.

    Subject matter: Immediate Release of Your FUND via ATM CARD.

    Attention: ATM Card Beneficiary,

    We wish to use this medium to inform you that your Part Payment of USD$9.3M (Nine Million Three Hundred Thousand Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which serve as a medium for your compensations for your past efforts in the value of USD$9.3M in any ATM SERVICE MACHINE in any part of the Globe.

    We have mandated our correspondent Bank, Oceanic Bank International Plc Nigeria, to send you the ATM CARD and PIN NUMBER to enable you the withdrawal of you’re your funds, USD$9.3 Million Dollars in your Continent.

    You are therefore advice to contact the Head of ATM CARD Department of Oceanic Bank Nigeria Plc Contact Person’s Data are as follows:

    Name: Rev. Kabiru Umar, E-mail address: (rev.kabiruumar@hotmail.com), Phone: +234-80-27-5454-59.

    You are advised to contact him informing him that you received a message from the office of the Senate instructing him to assist you process the delivery of Your ATM CARD and PIN NUMBER to enable you withdraw your USD$9.3Million Dollars which is your COMPENSATION funds.

    We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.
    Yours Sincerely,

    Senator David Mark (OFR)
    Senate President
    Federal Republic of Nigeria.

  10. #30
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    11,506
    From Office File
    X-Originating-IP: 196.3.183.82, Nigeria, Lagos, Zoom Mobile Nigeria Ltd.
    Abuse: Zoom Mobile Nigeria Ltd, J Adamu, 8A Adeola Odeku Street Victoria Island Lagos, email [john.adamu@zoomnigeria.com], Phone: +23414073777
    Return-Path: <officefile00239@yahoo.co.nz>
    Received: from [196.3.183.82] by web113001.mail.gq1.yahoo.com
    Date: Fri, 25 Sep 2009
    From: "Office File" <officefile00239@yahoo.co.nz>
    Reply-to: [paymastergeneralcbn@centrum.sk]
    Subject: RESOLUTION PANEL ON CONTRACT PAYMENT)

    FROM OFFICE OF THE SENATE HOUSE.
    FEDERAL REPUBLIC OF NIGERIA
    COMMITTEE ON FOREIGN PAYMENT
    (RESOLUTION PANEL ON CONTRACT PAYMENT)
    F.C.T. ABUJA

    Our Ref: FGN /SNT/STB Your Ref……………….

    ATTN: Beneficiary ,

    We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Umaru Musa Yar'Adua and the Minister For Finance, Mrs. Esther Nenandi Usman held a meeting last week concerning payment , both foreign and local contractors and some inheritance funds.

    On going through files yesterday, we discovered that your file was dumped untreated, so at this juncture, we do apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.

    Now Note: your new Payment Reference No.-35460021, Allocation No: 674632 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Having received these vital payment numbers which therefore qualified you now to received and confirm your payment with the Federal Government of Nigeria immediately within 72hrs .

    Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Alh. Ibrahim Dangote immediately for further direction to avoid complications toward your contract payment ,Further more do stop another communication regards to your contract payment this is to avoid any mess-up between you and the approved paying office in preparing your payment file.

    Contact Person: Ahl. Ibrahim Dangote, Email: (paymastergeneralcbn@centrum.sk)m Direct Tel: +234 7061091108,

    Contact him now and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria, Instructing you to call him for immediate release of your fund.

    Further More Note : We have mounted our security network to monitor every in-coming calls , if we still find out that you are still dealing with all those fraudsters that have been frustrating our effort, We shall have no other option but to stop and cancel your payment immediately .

    Best Regards
    SEN. DAVID MARK Dr Uffort Ekaette
    SENATE PRESIDENT Secretary of the federation (Federal Republic of Nigeria)
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

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