An 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 as a Advance Fee Fraud/419 Scam Email. The sender shows as dr_fred2005 <dr_fred2005@ig.com.br>.
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.
From the Desk of SWIFT CREDIT CARD PAYMENT
SYSTEM 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:............ 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, |
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