An
Email with the Subject "YOUR SWIFT CREDIT CARD PAYMENT" was
received in one of Scamdex's honeypot email accounts on Fri, 29 May 2009 05:57:46 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr Phil Obodo. <>.
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.
Scam TagCloud
abujanigeriabelloinheritancefinancenatm bankcreditcontactwinnationalaccountresidentcourierpaymentresponseswiftfundurgentbank dollar the bank will boa(federal republic of nigeria)nmr phil obodo.
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scamdex@scamdex.com
[delivery-date:] => Fri, 29 May 2009 05:57:46 -0700
[received:] => Array
(
[0] => from delawarepark.safesecureweb.com ([76.12.58.212])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MA1eX-0001vL-Fvfor scamdex@scamdex.com; Fri, 29 May 2009 05:57:46 -0700
[1] => by delawarepark.safesecureweb.com (Postfix, from userid 222077)id CC81DEAC65; Fri, 29 May 2009 08:56:15 -0400 (EDT)
)
[to:] => scamdex@scamdex.com
[subject:] => YOUR SWIFT CREDIT CARD PAYMENT
[from:] => Mr Phil Obodo. <>
[reply-to:] => philobodo.overduedept1@gmail.com
[mime-version:] => 1.0
[content-type:] => text/html
[message-id:] => <20090529125615.CC81DEAC65@delawarepark.safesecureweb.com>
[date:] => Fri, 29 May 2009 08:56:15 -0400 (EDT)
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=-4.9
[x-spam-score:] => -48
[x-spam-bar:] => ----
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:76 P:69 A:75 L:66 E:66 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 76
[x-scamdex-totscore:] => 412
[x-scamdex-kw:] => kin ,account,bank,card,contact,courier,credit,dollars,finance,fund,national,nigeria,payment,resident,response,safe,urgent,user
[x-scamdex-em:] => overduedept1@gmail.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244934493.M632557P10874V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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SPAM, via unpublished 'Honeypot' email addresses.
THE PRESIDENCY
DEBT RECOVERY DEPT/ON FORIEGN CONTRACT.
MINISTRY OF FINANCE
AHMADU BELLO WAY
CENTRAL AREA, GARIKI , ABUJA
SWIFT CREDIT CARD PAYMENT
Attention:
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 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 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 that will only cost you $100.00 united state dollars non deductable fee.
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
Mr Phil Obodo.
For:Minister o f Finance(Federal Republic of Nigeria)
Federal Ministry of Finance & Economic Development
Ahmadu Bello Way
THE PRESIDENCY
DEBT RECOVERY DEPT/ON FORIEGN CONTRACT.
MINISTRY OF FINANCE
AHMADU BELLO WAY
CENTRAL AREA, GARIKI , ABUJA
SWIFT CREDIT CARD PAYMENT
Attention:
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 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 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 that will only cost you $100.00 united state dollars non deductable fee.
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
Mr Phil Obodo.
For:Minister o f Finance(Federal Republic of Nigeria)
Federal Ministry of Finance & Economic Development
Ahmadu Bello Way
