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An Email with the Subject "SWIFT CREDIT CARD PAYMENT SYSTEM" was received in one of Scamdex's honeypot email accounts on Thu, 19 Jul 2007 08:58:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "paul eze" <dr_paul_eze@naptownfamily.com>.
The email address was probably spoofed. Do not reply to or 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.
REQUEST
FROM THE DESK OF
DR PAUL EZE
MOBILE 234-803 853-3444
SWIFT CREDIT CARD PAYMENT SYSTEM
Sir/Madam
Going by series of petition received from International Body on the way your inheritance fund
was handled by our correspondense office .After Extentive 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 larification .Upon
Certification that your file is ok.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 Name: Address. Madian Name Your Next of Kin Name and your date of
Birth. Your telephone number and fax
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 inorder 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 for an urgent response.
Yours Faithfully
Dr Paul Eze,