ADMIN Scam Email: SWIFT CREDIT CARD PAYMENT SYSTEM from dr_fred2005 [date added: 2016-07-20 20:27:47]

The Scamdex Scam Email Archive X

Subject: SWIFT CREDIT CARD PAYMENT SYSTEM

From: dr_fred2005 <dr_fred2005@ig.com.br>

Date: Fri, 05 Jan 2007 04:39:30 -0800

Date Added: 2016-07-20 20:27:47

This Email with the Subject "SWIFT CREDIT CARD PAYMENT SYSTEM" was received in one of Scamdex's honeypot email accounts on Fri, 05 Jan 2007 04:39:30 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as dr_fred2005 <dr_fred2005@ig.com.br>.< /p>

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 purpos es.

From the Desk of
Dr. Fred James,
Foreign Fund Release Committee,
Federal Ministry of Finance,
Nigeria
Email: drfredjames1@voila.fr

Attention:Beneficiary:

SWIFT CREDIT CARD PAYMENT SYSTEM

Going by series of petition received from International Body on the way your inheritance fund was handled by our correspondent office. After extensive 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 bepassed 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:............
Your Address...............
Your Madian Name:.....
Your Next of Kin Name:.....
Your date of Birth:........
Your telephone number:.......
Your fax number:....................

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. 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 CreditCard is issued. Waiting for an urgent response (drfredjames1@voila.fr)

Yours faithfully,
Dr. Fred James,
Foreign Fund Release Committee,
Federal Ministry of Finance,
Nigeria
Email: drfredjames1@voila.fr

TEXT ONLY EQUIVALENT
From the Desk of
Dr. Fred James, 

Foreign Fund Release Committee, 
Federal Ministry of Finance, 

Nigeria
Email: drfredjames1@voila.fr
 
 Attention:Beneficiary:
                          SWIFT CREDIT CARD PAYMENT 
SYSTEM
 
Going by series of petition received 
from International Body on the way your 
inheritance fund was handled by our correspondent office. After extensive 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 bepassed 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:............ 
Your Address...............
Your Madian 
Name:.....
Your Next of Kin Name:.....  
Your date of 
Birth:........
Your telephone number:....... 
Your fax 
number:....................
 
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. 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 CreditCard is issued. Waiting for an 
urgent response (drfredjames1@voila.fr)
Yours faithfully,
Dr. Fred James, 

Foreign Fund Release Committee, 
Federal Ministry of Finance, 

Nigeria
Email: drfredjames1@voila.fr

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive