The Scamdex Scam Email Archive X

Subject:  SUB:SWIFT CREDIT CARD PAYMENT SYSTEM VALUED AT $10,MILLION DOLLARSONLY
From:  Rev John Obi <revjohn_obi@yahoo.pt>
Date:  Tue, 20 Jan 2015 01:50:00 -0800
Category:  Generic
Date Added:  2016-07-20 21:20:41

An Email with the Subject "SUB:SWIFT CREDIT CARD PAYMENT SYSTEM VALUED AT $10,MILLION DOLLARSONLY" was received in one of Scamdex's honeypot email accounts on Tue, 20 Jan 2015 01:50:00 -0800 and has been classified as a Generic Scam Email. The sender shows as Rev John Obi <revjohn_obi@yahoo.pt>.

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.

 
OUR REF: PRS/COM/00452/IMP

SUB:SWIFT CREDIT CARD PAYMENT SYSTEM VALUED AT $10,MILLION DOLLARS ONLY


Dear valued customer,

SWIFT CREDIT CARD

Going by series of petition received from International Body on the
way yourinheritance 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 chargeof the Issurance of
the SWIFT CREDITCARD .And that your inheritance payment file should
be passed to my desk for clarification .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 effect mentioned, 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 Information would be used in openning of an account here
..It's from here that the ATM would be used in issurance of The
SWIFT CREDITS CARD in your favour with the Credit 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.

Thanks.

Rev. John Obi
ATM Logistic Unit
TEL:+234-8061216560

 OUR REF: PRS/COM/00452/IMP

SUB:SWIFT CREDIT CARD PAYMENT SYSTEM VALUED AT $10,MILLION DOLLARS ONLY


Dear valued customer,

SWIFT CREDIT CARD

Going by series of petition received from International Body on the
way yourinheritance 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 chargeof the Issurance of
the SWIFT CREDITCARD .And that your inheritance payment file should
be passed to my desk for clarification .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 effect mentioned, 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 Information would be used in openning of an account here
..It's from here that the ATM would be used in issurance of The
SWIFT CREDITS CARD in your favour with the Credit 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.

Thanks.

Rev. John Obi
ATM Logistic Unit
TEL:+234-8061216560

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