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

Subject:  †No Subject†
From:  Notification!!! <wbdept@ymail.com>
Date:  Wed, 27 Jun 2012 17:26:55 -0700

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Wed, 27 Jun 2012 17:26:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Notification!!! <wbdept@ymail.com>, although it may have been spoofed.





FROM THE DESK OF
Rev. STEVE GRANT 
PAYING BANKERS 

SWIFT CREDIT CARD PAYMENT SYSTEM 

Dear Friend, 

I am REV.STEVE GRANT, a World Bank 
representative in South Africa, 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 ,Republic of South Africa. 
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 charge 
of the Issuance of the SWIFT CREDIT 
CARD .And that your inheritance payment file 
should be passed to my desk for 
clarification .Upon Certification that your file is 
ok. His 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 aforementioned, you are required to furnish 
this office with the following information if 
different from the one we have above. 

You’re Name: 
Address: 
Median Name: 
You’re Next of Kin Name and your date 
of 
Birth: 
Your telephone number and fax: 


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 favor 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 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. 
Yours Faithfully, 

REV.STEVE GRANT 
OPERATOR 
PAYING BANKERS
THE WORLD BANK WORKING FOR A WORLD 
FREE OF POVERTY