Scam Emails Archive : Advance Fee Fraud/419

Subject: ATM


This email with the subject "ATM" was received in one of Scamdex's honeypot email accounts on Sat, 04 Dec 2010 06:54:01 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "SARAH ADEYEMI (MRS)"<>, although it may have been spoofed.

YOUR SWIFT CREDIT CARD PAYMENT. PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS FOREIGN REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA {CBN} Attn: Sir Going by series of petition received from International Body on the way your payment was handled by our correspondence office. After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Sub-committees of the House of Assembly and the House of Rep, Federal Republic of Nigeria. It was Resolved and Agreed upon that your payment 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 payment via SWIFT CREDIT CARD. The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, you are required to furnish this office with the following information: 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 enable us to issue 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 issued. Waiting for an urgent response. We will send our next reply when we receive your response from our official email box. Yours Faithfully, Mrs Sarah Adeyemi. Payment officer, The Presidency. Tel; 234-80-33699114