The Scamdex Scam Email Archive - Generic o

Subject:  COMPENSATION SCHEME.
From:  "SWIFT CARD PAYMENT CENTRE" <swift_w20@hotmail.co.uk>
Date:  Sat, 28 Jul 2007 08:44:54 -0700

A Scam Email with the Subject "COMPENSATION SCHEME." was received in one of Scamdex's honeypot email accounts on Sat, 28 Jul 2007 08:44:54 -0700 and has been classified as a Generic Scam. The sender was "SWIFT CARD PAYMENT CENTRE" <swift_w20@hotmail.co.uk>, although it may have been spoofed.

 
 
RE:HELP US FIGHT SCAMMERS.
Central Bank Of Nigeria.
Executive Governor (CBN).
 
 
From: Prof. Charles C. Soludo,


                                      TO WHOM IT MAY CONCERN
 {COMPENSATION SCHEME FROM CBN NIGERIA}

This programme is to help Fight Scammers and also a Compensation Scheme for does that has been scammed by Nigerian's fraud star living home and abroad through the following  means Lottery winnings, Next of kin, Job offer, Credit card fraud stars, money laundry & contactors that are not yet been paid e.g via Internet.  This scheme was authorized by the president of Nigeria Umaru Yar'Adua (GCFR) Federal Republic of Nigeria through the CBN of Nigeria. To officially inform you that we have verified so many reports file presently on our desk, and we found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract / inheritance payment.<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />

 

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop, if you so wish to be reimbursed back. After the Board Meeting held at our headquarters, we have resolved in finding a solution by paying back this sum that was scammed only, we have arranged all reimbursement payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific. As instructed by our president, Umaru Yar'Adua (GCFR). Swift payment centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($20,000.00) Twenty Thousand Us Dollars per day. So if you so wish to be Reimbursed through this authorized body, kindly forward the below details to the attention of: Mr. David B. Clark, the SWIFT PAYMENT CENTRE in charge on this email:

swift_card_payment@yahoo.co.uk

 

Only with a prove of being scammed before: Because we have bodies like EFCC, ICPC that will assist in the verification of the case.

 
1. YOUR FULL NAME
2. HOW MUCH THAT WAS SCAMMED FROM YOU
3. PROVE OF PAYMENT RECIEPT MADE TO THE CLIENT OR AMOUNT HE/SHE OWNS YOU.
4. CLIENTS NAME.
5. ADDRESS WHERE YOU WANT THE SWIFT PAYMENT CENTRE TO SEND YOUR ATM CARD AFTER VERIFICATION.
6. PHONE AND FAX NUMBER.
7. I .D. / PROFESSION, AGE AND MARITAL STATUS.

Payment will be made after verification,Instead of loosing your fund, kindly indicate to the Card Centre the total sum you are expecting and for your information you have stop any further communication with  anybody or office. In this regards, do not hesitate to contact us for more details and direction, and also please do update us with any new development.


Note: Because of impostors, we hereby issue you with our code of conduct, which is (4711) so you have to indicate this code when contacting SWIFT CARD CENTRE and you are advised not to write to the SWIFT CARD CENTRE if you don't have any money scam report from Nigeria before.
 
Thanks for your co-operation.
 
 
 
Prof. Charles C. Soludo,
Executive Governor (CBN).
Central Bank Of Nigeria.
Phone:+2348088332858
Fax:    +234-8088332858

 


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