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

From:  "Dr William Colgate"<>
Date:  Tue, 20 Apr 2010 11:20:04 -0700

A Scam Email with the Subject "YOUR SWIFT CREDIT CARD PAYMENT...." was received in one of Scamdex's honeypot email accounts on Tue, 20 Apr 2010 11:20:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr William Colgate"<>, although it may have been spoofed.


Attn:  Sir
Going by series of petition received from International Body on the way your inheritance fund was 
handled by our correspondence office. After Extensive 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 Inheritance 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 charge of the Issuance of the SWIFT CREDIT CARD and that your 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 inheritanc

1) Your Full Name and Address. 
2) Your Telephone and fax number.
3) Amount expected to receive.
4) Your Next of Kin Name
5) Your date of Birth. 
6) Your occupation.

This  Information's would be used in opening of an account  here .It's from here that the  ATM  
would be used in issuance 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 in order 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 suspense Account 
here in Our  Bank. A new account has to be opened in your name before the Swift Credit Card is 
Waiting for an urgent response.
Yours Faithfully,
Dr. William Colgate.

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