An
Email with the Subject "SWIFT CREDIT CARD PAYMENT SYSTEM TOP URGENT." was
received in one of Scamdex's honeypot email accounts on Tue, 17 Jul 2007 05:14:03 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as diana ramirez <dianaramirez010@yahoo.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.
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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SWIFT CREDIT CARD PAYMENT SYSTEM Going by series of petition received from International Body on the way your fund was handled by our correspondence 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 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 ertificates.
This Swift Credit Card would be issued to you upon meeting with the Bank Requirement. You have been onfirmed as the certified beneficiary of the said payment entitlement.
This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD. Upon Certification that your file is ok.ThisOffice would Direct you on how to receive your over due fund via SWIFTCREDIT 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 in order to reconfirm if it's in line with the one contained in our payment data at the Central Computing system.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.
PLEASE REPLY AND SEND YOUR INFORMATION THROUGH THIS EMAIL ADDRESS; IMMEDIATELY. Waiting for an urgent response. Yours Faithfully, augustindrealcity@yahoo.com
SWIFT CREDIT CARD PAYMENT SYSTEM Going by series of petition received from International Body on the way your fund was handled by our correspondence 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 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 ertificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement. You have been onfirmed as the certified beneficiary of the said payment entitlement.
This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD. Upon Certification that your file is ok.ThisOffice would Direct you on how to receive your over due fund via SWIFTCREDIT 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 in order to reconfirm if it's in line with the one contained in our payment data at the Central Computing system.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.
PLEASE REPLY AND SEND YOUR INFORMATION THROUGH THIS EMAIL ADDRESS; IMMEDIATELY. Waiting for an urgent response. Yours Faithfully, augustindrealcity@yahoo.com SWIFT CREDIT CARD PAYMENT SYSTEM TOP URGENT.
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