An
Email with the Subject "PAYMENT NOTIFICATION." was
received in one of Scamdex's honeypot email accounts on Thu, 26 Jul 2007 12:11:51 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as SWIFT CARD PAYMENT CENTRE. <swift_w36@hotmail.co.uk>.
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
nigerialagossoludoinheritance atm thousand us dollarspresidentbankcontactdrawwinnotificationresident thousandexecutivepaymentswiftclientlegalfundsentmailforwardingbank eurodollar (cbn)central bank the bank governor,ofcentral bank respectswift_card_payment@yahoo.co will yahoo.coboaach(cbn)(gcfr)($20,000.00)(reimbursed)(4711)co-operation
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
CENTRAL BANK OF NIGERIA TINUBU SQUARE ,VICTORIAISLAND,LAGOS-NIGERIA
CENTRAL BANK OF NIGERIA CORPORATE HEAD QUARTERS TINUBU SQUARE FAX: 234-1-56782374
RE:PAYMENT NOTIFICATION From: Prof. Charles C. Soludo Executive Governor (CBN) Central Bank Of Nigeria .
TO WHOM IT MAY CONCERN
{CONPENSATION SCHEME FROM CBN NIGERIA}
This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract / inheritance payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop, if you so wish to receive your payment immediately. After the Board Meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged all reimbursement payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is the instruction given by our president, Umaru Yar'Adua (GCFR) Federal Republic of Nigeria. Swift payment centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($20,000.00) Twenty Thousand Us Dollars per day. So if you like to receive your fund (Reimbursed) this way to you, kindly do let us know by forwarding the below details to the attention of : Mr David B. Clark, the SWIFT PAYMENT CENTRE incharge on this email : swift_card_payment@yahoo.co.uk
1. YOUR FULL NAME 2. HOW MUCH THAT WAS SCAMMED FROM YOU 3. PROVE OF PAYMENT RECIEPT MADE TO THE CLIENT OR AMOUNT HE/SHE OWNS YOU. 4. CLIENTS NAME. 5. ADDRESS WHERE YOU WANT THE SWIFT PAYMENT CENTRE TO SEND YOUR ATM CARD. 6. PHONE AND FAX NUMBER. 7. YOUR TOTAL FUND TO BE RECEIVED. 8. I .D. / PROFESSION, AGE AND MARITAL STATUS.
Instead of loosing your fund, please indicate to the Card Centre the total sum you are expecting and for your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Note: Because of impostors, we hereby issue you with our code of conduct, which is (4711) so you have to indicate this code when contacting this CARD CENTRE
PROF. CHARLES C. SOLUDO, EXECUTIVE GOVERNOR,OF CENTRAL BANK OF NIGERIA (CBN)
IMMEDIATE CONTRACT PAYMENT FROM C.B. N
CENTRAL BANK OF NIGERIA TINUBU SQUARE ,VICTORIAISLAND,LAGOS-NIGERIA
CENTRAL BANK OF NIGERIA CORPORATE HEAD QUARTERS TINUBU SQUARE FAX: 234-1-56782374
RE:PAYMENT NOTIFICATION From: Prof. Charles C. Soludo Executive Governor (CBN) Central Bank Of Nigeria .
TO WHOM IT MAY CONCERN
{CONPENSATION SCHEME FROM CBN NIGERIA}
This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract / inheritance payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop, if you so wish to receive your payment immediately. After the Board Meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged all reimbursement payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is the instruction given by our president, Umaru Yar'Adua (GCFR) Federal Republic of Nigeria. Swift payment centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($20,000.00) Twenty Thousand Us Dollars per day. So if you like to receive your fund (Reimbursed) this way to you, kindly do let us know by forwarding the below details to the attention of : Mr David B. Clark, the SWIFT PAYMENT CENTRE incharge on this email : swift_card_payment@yahoo.co.uk
1. YOUR FULL NAME 2. HOW MUCH THAT WAS SCAMMED FROM YOU 3. PROVE OF PAYMENT RECIEPT MADE TO THE CLIENT OR AMOUNT HE/SHE OWNS YOU. 4. CLIENTS NAME. 5. ADDRESS WHERE YOU WANT THE SWIFT PAYMENT CENTRE TO SEND YOUR ATM CARD. 6. PHONE AND FAX NUMBER. 7. YOUR TOTAL FUND TO BE RECEIVED. 8. I .D. / PROFESSION, AGE AND MARITAL STATUS.
Instead of loosing your fund, please indicate to the Card Centre the total sum you are expecting and for your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Note: Because of impostors, we hereby issue you with our code of conduct, which is (4711) so you have to indicate this code when contacting this CARD CENTRE
PROF. CHARLES C. SOLUDO, EXECUTIVE GOVERNOR,OF CENTRAL BANK OF NIGERIA (CBN) The next generation of MSN Hotmail has arrived - Windows Live Hotmail
