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big scam on the internet

on Thu Jan 20, 2011 5:54 pm
Our Ref: FGN /SNT/STB Your ref:
Register Code: Sad CODE 7232)

Attention: Sir/Madam

Be informed that all the fees you are supposed to pay before receiving your contract /Inheritance fund have been waived off. You are to contact Mr. Mag. Eng. Haenssgen from Germany a special fraud investigation

(CBN) Email: or call him on +234-1-75xx145 only for your (processing fee) and he will transfer your contract fund to you immediately as discussed with Federal Government of Nigeria and United Nation. No other charges accept the processing fee, which you must adhere to without any delay. This Code is strictly confidential, do not disclose to another person for security reasons. Your PASS CODE is: xx3xx0xx9xx (Fund Transfer confirmation same day)

Listen you are free to make your inquiries regarding to transfer with any licensed and reliable authorities but do not make your inquiries with any individual or unlicensed Parastatals to avoid giving out the Governors contacts information’s to fraudsters. You have no other payment to make except the processing fee, which will be attached to the form that will be sent you in your next reply of this mail. Your Payment will be through Electronic Telegraphic Transfer. No need of calling any solicitor/Official Again of moving to federal ministry of finance or any other authority for your payment hence authority has given to me for immediately Transfer.

This is newly introduced system of payment by the Central Bank of Nigeria to avoid experiences of incessant Fraud, illegal extortion of money from Contractors and to enhance transparency. This will also help you not to be deceived by any person telling you that your funds will be delivered to you at your doorstep through a diplomatic courier company. This has been widely warned in the Internet but people are still falling victim. (SAY NO TO FRAUD). WHEN YOUR FUND IS TRANSMITTED, INSTRUCTIONS WILL BE GIVEN TO YOU TO APPLY THE PASS CODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE TO YOUR BANK. You will only apply the pass code when you have paid your processing fee because for now, it is still invalid until your fund is transmitted.

Immediately the processing fee is paid, your pass code will be authenticated and gets valid thereby transmitting your funds to the newly introduced system of payment by the Central Bank of Nigeria and you can then make the transfer by yourself using the guideline or Mr. Mag. Eng. Haenssgen from Germany a special fraud investigation will direct you. You can try the underline as an instance, * with your digital telephone dial our
bank access code: 234770909 it will request your Bank Account number press #, at a voice prompt enter your pass code and press # and you will be credited. (This will automatically work if your pass code is valid) BUT TRY IT NOW AND NOTE THAT PASS CODE IS STILL INVALID. This is very simple just contact Mr. Mag. Eng. Haenssgen and make sure you keep your pass code secret to avoid interception. Any other contact or payment you make apart from the processing fee is at your own risk. Note that when contacting Mr. Mag. Eng. Haenssgen you are advised to provide the information’s below and ask him to provide his identifications before sending you personal details to him.

Kindly re-confirm to me the followings:
Your Full Name:
Your Complete Address (Physical Address with Zip Code not
Name of City of Residence:
Direct Telephone:
Mobile Number:
Working Identity Card/Int'l Passport:

Be informed that so many unauthorized individuals do parade themselves as our officials and impose bogus bills on our contractors with their syndicates home and abroad. Take precautionary measure henceforth. You have been notified. We have signed an agreement with the UNITED STATES GOVERNMENT during our first meeting this year with PRESIDENT Commander In-Chief of the Arms Forces Federal Republic of Nigeria, ALHAJI UMARU MUSA YAR'ADUA and together with the FBI, Metropolitan Police(United Kingdom),Nigeria POLICE,ICPC and Nigeria EFCC,I advice you to go ahead and comply with Mr. Mag. Eng. Haenssgen who is in charge of the Transfer of your fund and note that you only charged for the Processing fees so if you know that you are not going to send the money for the processing fee please don't respond to this e-mail and the Fund is not for you. Also All the beneficiary will be responsible for Processing fees which cannot be deducted from the Transfer because

there Is a bond holding Transfer which contain the Fund and according to the section 408XII of the 1999 Nigeria constitution law which stated that only the sole beneficiary of the said fund is permitted to withdraw from his/her Bank account after it has been Transferred and signed and stamped

Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to protect and Serve citizens of the United States of America. All you have to do is immediately contact Mr. Mag. Eng. Haenssgen from Germany a special fraud investigation via E-mail for instructions on how to procure your processing fee, which we have not confirmed the amount required for the processing fee. As soon as you contact him, he will instruct on how to make the payment after which he will proceed in your transfer without any further delay. You have hereby been authorized /guaranteed by the Federal Bureau of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Processing Fee has been made to the authorized agent.

Yours faithfully,

Please call him. For more information.
We are waiting, Have a nice day.
God bless you and your family.
God bless Federal Republic of Nigeria.
Senate President federal Republic of Nigeria.
Dr David Mark
Senate President federal Republic of Nigeria
Posts : 613
Join date : 2010-02-18
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on Thu Jan 20, 2011 6:09 pm
This name of sender, lets cek who is these guy

Dr David Mark Attachment Fri, Jan 21, 2011 at 11:19 AM Reply-To: Reply | Reply to all | Forward | Print | Delete | Show original Listen you are free to make your inquiries regarding to transfer with any licensed and reliable authorities but do not make your inquiries with any individual. Read attachment for further details and reply me immediately. Thanks Message From Dr David Mark.rtf 7K View as HTML Scan and download

cek out the IP sender here :

in email click "show original'

new window open like this :

Delivered-To: .................
Received: by with SMTP id x7cs382237vcr;
Thu, 20 Jan 2011 10:26:11 -0800 (PST)
Received: by with SMTP id s8mr1659256muq.45.1295547852820;
Thu, 20 Jan 2011 10:24:12 -0800 (PST)
Received: from ( ]])
by with ESMTPS id i5si8231622fax.146.2011.
(version=TLSv1/SSLv3 cipher=RC4-MD5);
Thu, 20 Jan 2011 10:24:12 -0800 (PST)
Received-SPF: pass ( domain of designates as permitted sender) client-ip=;
Authentication-Results:; spf=pass ( domain of designates as permitted sender)
Received: from [] (
by with esmtpa (ID (port 25) (Exim 4.72 #3)
id 1PfzA3-0001kb-0p; Thu, 20 Jan 2011 19:23:07 +0100
Received: from [] (port=57307 helo=User)
by with esmtpa (ID (port 587) (Exim 4.72 #3)
id 1PfzA2-0003dV-QK; Thu, 20 Jan 2011 19:23:06 +0100
From: "Dr David Mark"
Subject: View Attached message And Reply Me
Date: Thu, 20 Jan 2011 20:19:28 -0800
MIME-Version: 1.0
Content-Type: multipart/mixed;
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
Message-ID: <>

This IP from sender :


Open this link

Let see in the map..................satelite monitor position...
this guy in Hamburg Germany. What is that guy doing here !

Vacation maybe !!!

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