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

Subject:  PAYMENT NOTIFICATION.
From:  SWIFT CARD PAYMENT CENTRE. <swift_w36@hotmail.co.uk>
Date:  Thu, 26 Jul 2007 12:11:51 -0700

A Scam Email with the Subject "PAYMENT NOTIFICATION." was received in one of Scamdex's honeypot email accounts on Thu, 26 Jul 2007 12:11:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was SWIFT CARD PAYMENT CENTRE. <swift_w36@hotmail.co.uk>, although it may have been spoofed.

IMMEDIATE CONTRACT PAYMENT  FROM  C.B. N
 
 
 
 
 
 
              CENTRAL BANK OF NIGERIA
             TINUBU SQUARE ,VICTORIAISLAND,LAGOS-NIGERIA
                 
   CENTRAL BANK OF NIGERIA  
    CORPORATE HEAD QUARTERS
                             TINUBU SQUARE   FAX: 234-1-56782374
                       
 
 
RE:PAYMENT NOTIFICATION
From: Prof. Charles C. Soludo
Executive Governor (CBN)
Central Bank Of Nigeria .

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

This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I 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.
 
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 receive your payment immediately. After the Board Meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged all reimbursement payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is the instruction given by our president, Umaru Yar'Adua (GCFR) Federal Republic of Nigeria. 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 like to receive your fund (Reimbursed) this way to you, kindly do let us know by forwarding the below details to the attention of : Mr David B. Clark, the SWIFT PAYMENT CENTRE incharge on this email : swift_card_payment@yahoo.co.uk
 
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.
6. PHONE AND FAX NUMBER.
7. YOUR TOTAL FUND TO BE RECEIVED.
8. I .D. / PROFESSION, AGE AND MARITAL STATUS.

Instead of loosing your fund, please 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. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.

Thanks for your co-operation.

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 this CARD CENTRE
 
 
 
 
PROF. CHARLES C. SOLUDO,
EXECUTIVE   GOVERNOR,OF
CENTRAL BANK OF NIGERIA (CBN)


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