The Scamdex Scam Email Archive

Subject:  FINAL NOTIFICATION/SWIFT CREDIT CARD PAYMENT SYSTEM
From:  "Dr. Fred James" <drfredjames4@voila.fr>
Date:  Mon, 29 Jan 2007 06:29:37 -0800
Date Added:  2016-07-20 20:27:46

This Email with the Subject "FINAL NOTIFICATION/SWIFT CREDIT CARD PAYMENT SYSTEM" was received in one of Scamdex's honeypot email accounts on Mon, 29 Jan 2007 06:29:37 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr. Fred James" <drfredjames4@voila.fr>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


From the Desk of,
Dr. Fred James,
Foreign Fund Release Committee,
Federal Ministry of Finance,
Nigeria.
Email: drfredjames1@voila.fr

Attention:Beneficiary,

                             SWIFT CREDIT CARD PAYMENT SYSTEM

way your inheritance fund was handled by our correspondent other Stake holders in the Government, Subcommittees of the House Of Resolved and Agreed upon that your Heritance Fund would be released on

perpetration or stoppage of fund by Some Agencies. Either Through Anti would be issued to you upon meeting with the Bank Requirement. This CREDIT CARD .And that your inheritance payment file should be passed with us.This Office would Direct you on how to receive your over Due delivered to you via Courier. In the light of this aforementioned, You

Your Full Name:................
Your Full Address:..................
Your Madian Name:................
Your Next of Kin Name:..........
Your Date of Birth:................
Your Telephone Number:........
Your Fax Number:..........

from here that the ATM would be used in issuance of The SWIFT CREDITS information inserted into the card. Upon completion of this issuance residential Address.

reconfirm if it's in line with the one contained in our payment data. suspence Account here in Our Bank. A new Account has to be opened in from you (drfredjames1@voila.fr) thank you.

Dr. Fred James,
Foreign Fund Release Committee,
Federal Ministry of Finance,
Nigeria.
Email: drfredjames1@voila.fr

From the Desk of, Dr. Fred James, Foreign Fund Release Committee, Federal Ministry of Finance, Nigeria. Email: drfredjames1@voila.fr Attention:Beneficiary, SWIFT CREDIT CARD PAYMENT SYSTEM Going by series of petition received from International Body on the way your inheritance fund was handled by our correspondent 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 Heritance 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. This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD .And that your inheritance payment file should be passed to my desk for clarification. Upon Certification that your file is ok with us.This Office would Direct you on how to receive your over Due inheritance 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 Full Name:................ Your Full Address:.................. Your Madian Name:................ Your Next of Kin Name:.......... Your Date of Birth:................ Your Telephone Number:........ Your Fax Number:.......... This Informations would be used in openning of an account here .It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favour with the Credt 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. Be informed that your fund has been called back and it's now in a suspence Account here in Our Bank. A new Account has to be opened in your Name Before The Swift Credit Card is issued. Waiting to hear from you (drfredjames1@voila.fr) thank you. Dr. Fred James, Foreign Fund Release Committee, Federal Ministry of Finance, Nigeria. Email: drfredjames1@voila.fr

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