The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw: RE: SWIFT CREDIT CARD PAYMENT
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Wed, 17 Jun 2009 15:46:42 -0700

A Scam Email with the Subject "Fw: RE: SWIFT CREDIT CARD PAYMENT" was received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2009 15:46:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Wed, 6/17/09, MR JOHN OKE <mrjohnbayo222@atmpayment.ng> wrote:

From: MR JOHN OKE <mrjohnbayo222@atmpayment.ng>
Subject: RE: SWIFT CREDIT CARD PAYMENT
To: aluna831@sbcglobal.net
Date: Wednesday, June 17, 2009, 9:57 AM


MR JOHN OKE
                   DIRECTOR FOREIGN OPERATION
                      ATM CARD DEPARTMENT
                      CENTRAL BANK OF NIGERIA
                        TEL: +234 7030510843 

                RE: SWIFT CREDIT CARD PAYMENT

AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA.

IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, BY 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 AS SOON AS YOU RESPOND TO THIS EMAIL,

THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD.

BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $15 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5 MONTHS TIME

IN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:

YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME AND YOUR DATE OF BIRTH
YOUR TELEPHONE NUMBER

THE AT CARD WOULD BE ISSUED IN YOUR  FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER  TO YOUR RESIDENTIAL ADDRESS.

REPLY ME ON THIS EMAIL: mrjohnbayo222@sify.com
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,

YOURS FAITHFULLY,

MR JOHN OKE
DIRECTOR FOREIGN APERATION
ATM CARD DEPARTMENT
CENTRAL BANK OF NIGERIA
TEL: +234 7030510843





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