The Scamdex Scam Email Archive X

Subject:  SWIFT CREDIT CARD
From:  peral vickla <peral_vickla@virgilio.it>
Date:  Tue, 19 Sep 2006 05:44:57 -0700
Date Added:  2016-07-20 20:27:48

An Email with the Subject "SWIFT CREDIT CARD" was received in one of Scamdex's honeypot email accounts on Tue, 19 Sep 2006 05:44:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as peral vickla <peral_vickla@virgilio.it>.

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.

SWIFT  CREDIT CARD
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS 
FOREIGN 
REMITTANCE DEPARTMENT 
CENTRAL BANK OF NIGERIA {CBN}
SWIFT CREDIT CARD 
PAYMENT
Tel:234-8056108249

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.
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,
Dr Peral Vickla



SWIFT CREDIT CARD PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS FOREIGN REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA {CBN} SWIFT CREDIT CARD PAYMENT Tel:234-8056108249 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. 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, Dr Peral Vickla