Scam Emails Archive : Advance Fee Fraud/419


From: Mr Phil Obodo. <>

This email with the subject "YOUR SWIFT CREDIT CARD PAYMENT" was received in one of Scamdex's honeypot email accounts on Fri, 29 May 2009 05:57:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Mr Phil Obodo. <>, although it may have been spoofed.

THE PRESIDENCY DEBT RECOVERY DEPT/ON FORIEGN CONTRACT. MINISTRY OF FINANCE AHMADU BELLO WAY CENTRAL AREA, GARIKI , ABUJA SWIFT CREDIT CARD PAYMENT Attention: 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 that will only cost you $100.00 united state dollars non deductable fee. 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 Mr Phil Obodo. For:Minister o f Finance(Federal Republic of Nigeria) Federal Ministry of Finance & Economic Development Ahmadu Bello Way