Scam Emails Archive : Advance Fee Fraud/419


From: "ICB"<>

This email with the subject "FROM ICB HEAD OFFICE" was received in one of Scamdex's honeypot email accounts on Sat, 21 Aug 2010 21:37:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "ICB"<>, although it may have been spoofed.

Swift Credit Card Payment System
Presidential Committee On Foreign Payments
Foreign Remittance Department
International Commercial Bank {ICB}

Attention: Honorable Beneficiary.
Going by series of petition received from International Body on the way your inheritance fund was 
handled by our correspondence 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, Republic of Ghana.

It was Resolved and Agreed upon that your inheritance 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 

Your Names, 
Your Next of Kin Name.
Your telephone number and fax.
A copy of your driving license or International Passport. 

This In formations would be used in opening of an account here .It is 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 

Waiting for an urgent response.
Yours Faithfully
Dr. Victor Martin
Foreign Remittance Department
International Commercial Bank {ICB}