here Scam Email: International credit settlement from john dan | Scamdex

The Scamdex Scam Email Archive - Generic o

Subject:  International credit settlement
From:  john dan <danjohn002@hotmail.com>
Date:  Fri, 28 Sep 2007 14:43:02 -0700

A Scam Email with the Subject "International credit settlement" was received in one of Scamdex's honeypot email accounts on Fri, 28 Sep 2007 14:43:02 -0700 and has been classified as a Generic Scam. The sender was john dan <danjohn002@hotmail.com>, although it may have been spoofed.

International credit settlement
Office of the director of operations
Central bank of Nigeria.
 
Attention beneficiary,
 
This is to officially inform you that we have verified your contract/inheritance file and found out why you have not received your payment.  You have not fulfilled the obligations given to you in respect of your contract /inheritance payment.
Secondly we have been informed that you are still dealing with the none officials in the bank in all your attempts to secure the release of your funds.
 
We wish to advise you that such an illegal act has to stop, if you wish to receive your payment since we have decided to bring a solution to your problem, we have arranged your payment through our swift card payment center {asia pacific}, that is the latest instruction by the president of the federal republic of Nigeria alhaji umaru musa yar'adua (GCFR).
 
This card center will send you an ATM card which you will in withdrawing your money, but the maximum withdrawal is two thousand five hundred dollars per day. To receive your funds immediately through this way, please contact the card payment center with the following information’s for accurate check.
 
1. Your full name
2. Phone and fax number,
3. Address where you would like to receive your A.T.M card (p.o box not acceptable)
4. Your age and current occupation
5. A copy of your identity
 
Please contact:
Dr.kingsley Adams
Director Swift card consultant (CBN)
E-mail:
swifftcardconsultants01@yahoo.co.uk
Phone: +234-8037078337
 
The ATM card payment center has been mandated to issue out us$4,500,000.00{four million five hundred thousand used} credited into your card installment as your part payment for this fiscal year. Also for your information you have to stop any further communication with any other persons or offices. This is to avoid any hitch in finalizing your payment.
Note that because of impostors, we hereby issue you our security code, which is (*CBN*) you must have to indicate this code when contacting the card center.
 
I wait for your response.
 
Yours sincerely,
John daneils
Chief auditor/ secretary
Central bank of Nigeria (CBN).


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