The Scamdex Scam Email Archive - Generic o

Subject:  ATM CREDIT CARD(REPLY)
From:  "DR.MICHAEL WATTS"<clc8190@mailbasen.dk>
Date:  Sat, 26 Jun 2010 11:54:32 -0700

A Scam Email with the Subject "ATM CREDIT CARD(REPLY)" was received in one of Scamdex's honeypot email accounts on Sat, 26 Jun 2010 11:54:32 -0700 and has been classified as a Generic Scam. The sender was "DR.MICHAEL WATTS"<clc8190@mailbasen.dk>, although it may have been spoofed.

FROM:DR.MICHAEL WATTS
DIRECTOR, FOREIGN OPERATIONS,
DEBIT CARD DEPARTMENT (ATM)
CENTRAL BANK OF NIGERIA

                          SWIFT CREDIT CARD PAYMENT.
Dear Sir/Madam,

Going by series of  petition received from  International  Body on the way your 
inheritance/contract fund was handled by our  correspondence office.After  Extensive close door 
meeting with  Board of Directors  and other Stake  holders  in the  Government, Sub committees  of 
the  House Of Assembly and the  House  of Rep , Federal  Republic of  Nigeria. It was  Resolved and 
Agreed upon that your Heritance/Contract Fund  would be  released on a  special method of payment , 
which tag  Name  Reads SWIFT CREDIT CARD OF $8.5MILLION ONLY AS PART PAYMENT.

This  method  of  payment   is  designed by the  Government   to avert fraud perpetration  or  
stoppage of fund  by  Some  Agencies. Either Through AntiTerrorist 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 deskfor clarification .Upon 
Certification that your file is ok.This  Office would Direct you on how to receive your over  Due  
inheritance/contract 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 Full Name
Median Name
Your Home and Office Address.
Your Next of Kin Name
your date of Birth.
Your telephone number and fax.

This  Information?s would be used in opening 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  Credit 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 suspense Account here in Our Bank. A new Account has to be opened in your Name Before 
the Swift Credit Card is issued.Please reply.

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