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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr From: Mark Senator David <sdm.mark@yahoo.com.hk>
Date: Tue, Feb 17, 2009 at 12:54 AM


Nigeria_coa

Office of the Senate President
Federal Republic of Nigeria

National House of Assembly Complex House

Wuse Zone II-Abuja

Nigeria...

How is your family today, Hope fine? Sorry for my late reply, I have been very busy lately. I want to thank you for your agreement to be my partner. This transaction will not only make us rich but will bring both families together in one accord.

Please note that we are going to do this release/transfer legally. I think I can trust you with the receipt of this fund, because I believe that the lord made it possible for us to meet and to know someone is just but a day and if I am ready to see the end of an ocean I should be ready to loose the sight. This is not a joke hence you will be able to handle the amount involve. For your trust and authenticity I will send you my ID card and Passport if you want for your perusal and I will also want you to send yours to me so that I will know you too.

This transaction that I am contacting you is 100% risk free as we are going to make this transfer legally. My main concern is if you can really be trusted. Honestly I look unto the lord to perfect this transaction and also pray for your honesty because this transaction is real and will be concluded with both efforts put together.

If you will give me assurance that you can be trusted I will go ahead to explain what we need to do and how to get this fund transferred to you.

For the security of this transaction I have sort out this private email account for this purpose. Please do always contact me with this email account. sdm.mark@yahoo.com.hk

Thank you, looking forward to hearing from you.

Regards,

Yours Sincerely,

Senator David Mark

Senate President

Federal Republic of Nigeria

Contacts:

Direct Lines: + 234-802-922-6402 Mobile

+234-807-690-2471

Email: sdm.mark@yahoo.com.hk

 
Mr From: Mark Senator David <sdm.mark@yahoo.com.hk>
Date: Tue, Feb 17, 2009 at 6:24 AM
Subject: Awaiting your urgent reply.


Office of the Senate President
Federal Republic of Nigeria

National House of Assembly Complex House

Wuse Zone II-Abuja

Nigeria...

I am happy to hear that you can be trusted in this transaction and your tutored explanation regarding how to have this fund transferred. After reading your email I am forced to say that you are the type of person I look for in this transaction, because I had sleepless night to come to the conclusion to choose you. Like I promised you I have scanned my ID card and Passport for you to know me personally and to prove to you that I am a just man. I also appreciate the fact that you sent your first. This will help us to know each other when this fund is finally transferred and when we are meeting.

Let me go directly to explain to you how we are going to have this fund released to you legally. I do not want to breach the law and I hope that you will not want to be a part of this transaction if the law is being breached. So we will have to follow this transfer legally as I have rightly said.

My reason of contacting you now is because of my wife's kidney transplanting operation and the project I am embarking on. I do not need to bore you with my family problem but I need to let you know some how. I believe with this money I will take care of many things, I need truthfulness, honesty and trust from you. If after releasing this fund to you I will not see you again, I will know and discontinue with you.

I hope you are a good partner for this deal, and this deal is 100% risk free because I will use my position here to make sure that this money hit your account Immediately this Contract is been approved by the Authorized Offices.

However, first before this fund could be transferred or released to you, I need to make you the beneficiary of this fund from my office and send it to the presidency for approval. As soon as the approval is successful, the fund will be release to you through any of this medium below.

1, By wire transfer

2, The beneficiary will be paid through cash payment which means that your fund will be deliver to you in cash, this is in a situation whereby the beneficiary has no corporate account or any account that can contain the amount involved or do not want a wire transfer.

With the informations provided by you, I will apply for your payment Approval today from the Federal Ministry of Finance and Approval from my Office here in the senate, the approval must have to be on your behalf tagged with the account information provided by you, this approval will prove you the legal person to claim this fund, and the amount to be approved is $30 million United State Dollars as I have rightly stated in my preceding emails to you.

This is the percentage we are going to share in conclusion of this transaction. 30% will be for you and 70% for me. I assure you with my position here; we will get this fund as soon as you get all the approval for you as the real beneficiary.

Be further advised that you should make sure that all informations provided are correct. The Federal High Court of Justice will issue the change of ownership and the Approval on your name to claim and sign thereby instructing the Apex Bank of Nigeria to make the wire transfer to your designated account or through diplomatic courier services.

We will have this fund released on your decision to use either of the two means mentioned above. Wire transfer could be better for us.

I am looking for to hearing from you so that I will know exactly what to do and how to apply for the approval today.

I will have to make out time to call you today because I have a lot of meeting to attend to today. You can go ahead and call me today.

Have a good day my friend.

Regards,

Yours Sincerely,

Senator David Mark

Senate President

Federal Republic of Nigeria

Contacts:

Direct Lines: + 234-802-922-6402 Mobile

+234-807-690-2471

Email: sdm.mark@yahoo.com.hk

MY ID CARD

MY PASSPORT

Mr From: Mark Senator David <sdm.mark@yahoo.com.hk>
Date: Tue, Feb 17, 2009 at 1:55 PM


Office of the Senate President
Federal Republic of Nigeria

National House of Assembly Complex House

Wuse Zone II-Abuja

Nigeria...

It is a pity that we have a poor connection as we wanted to talk on phone. Speaking with you on phone would have been much easier for me because I am always busy.

I want to let you know also that I am happy to have you as my partner to this transaction and to promise you that this transaction will be concluded positively if you are honest to me. Also I will need to ask you, have you handled such huge amount before? Do you think you can handle this?

Having read my last email how do you want us to go about this transfer? Will it be possible you come over to my country so that you can work out this release of this fund?

Note that I am making you the beneficiary to this fund. I have already applied for the approval from the presidency to have this fund released to you and by tomorrow I will procure an Affidavit of claim and have it sent you and give you more information on how to apply for the release of this fund through the paying bank.

Please I am happy that you have given me an assurance that you will be trusted and I am letting you know that with this transaction we will be both rich and our families with be friends forever.

Do you have a good account that can contain this total amount? Please let me know right now.

Regards,

Senator David Mark

Senate President

Federal Republic of Nigeria

Contacts:

Direct Lines: + 234-802-922-6402 Mobile

 
Mr From: Mark Senator David <sdm.mark@yahoo.com.hk>
Date: Thu, Feb 19, 2009 at 12:31 PM


Office of the Senate President
Federal Republic of Nigeria

National House of Assembly Complex House

Wuse Zone II-Abuja

Nigeria...

I have put everything and we are making real progress. I need to tell you now that it is going to cost a lot of money to procure the approval to release this fund to you through diplomatic courier service, but never mind I am going to take care of the bills here.

However, you will take care of the diplomatic delivery when you meet with the diplomat on arrival. That means that you will have to pay for the clearance at the airport to receive the consignment. If you can do this I will go ahead to conclude this arrangement by tomorrow and keep you posted.

I do not want to conclude everything and you will not be able to clear the consignment on arrival of the diplomat that is why I am telling you this from the very beginning so that you will know what to do.

Can you handle it?

Regards,

Senator David Mark

Senate President

Federal Republic of Nigeria

Contacts:

Direct Lines: + 234-802-922-6402 Mobile

+234-807-690-2471

Email: sdm.mark@yahoo.com.hk

 
Mr From: Mark Senator David <sdm.mark@yahoo.com.hk>
Date: Tue, Feb 24, 2009 at 7:45 AM




Wuse Zone II-Abuja

Nigeria...

I am working on getting good news before I can send you an email of what it will cost. First I need to procure the needed documents and procure affidavit of claim on your behalf. I want us to get everything done before the end of this week then I will be in position to give you actual fee for the clearing charges at the airport. But I know it will not cost more than $7500 to clear at the airport.

By tomorrow please expect my email I will be able to give you more details and when the diplomat will arrive with the consignment.

Talk to you tomorrow when everything is done.

 
     

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