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

Subject:  PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS
From:  peter eze <barrpetereze35@yahoo.it>
Date:  Wed, 29 Aug 2007 12:15:04 -0700

A Scam Email with the Subject "PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS" was received in one of Scamdex's honeypot email accounts on Wed, 29 Aug 2007 12:15:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was peter eze <barrpetereze35@yahoo.it>, although it may have been spoofed.

Sei stato invitato a:   PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS
Dall'organizzatore:   peter eze
 
Messaggio:   THE PRESIDENCY
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA {CBN}
SWIFT CREDIT CARD PAYMENT

Attn:SIR/MADAM

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 chargeof the Issurance of the SWIFT CREDITCARD .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 effect mentioned, You are required to furnish this office with the following information:

(1) Your full name.
(2) Phone, fax and mobile #.
3) company's name,position and address.
4)profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.

This Information would be used in openning of an account here .It's from here that the ATM would be used in issurance 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 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 Sincerely,

BARR PETER EZE
CHAIRMAN OF THE PRESIDENTIAL
COMMITTEE ON FOREIGN PAYMENTS
 
Data:   mercoledì, 29 agosto 2007
Ora:   19:00 - 20:00  (GMT +01:00)
 
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