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

Subject:  RE: SWIFT CREDIT CARD PAYMENT
From:  "UNION BANK PLC"<info@admin.org>
Date:  Fri, 27 Jul 2012 15:43:44 -0700

A Scam Email with the Subject "RE: SWIFT CREDIT CARD PAYMENT" was received in one of Scamdex's honeypot email accounts on Fri, 27 Jul 2012 15:43:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "UNION BANK PLC"<info@admin.org>, although it may have been spoofed.

                                                      MR JAMES IGWE
                                          DIRECTOR FOREIGN OPERATION
                                                ATM CARD DEPARTMENT
                                                    UNION BANK UK Plc
                        
 
                                        RE: SWIFT CREDIT CARD PAYMENT
 
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE
HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY.
 
IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL
METHOD OF PAYMENT, BY 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 AS SOON AS YOU RESPOND TO THIS EMAIL,
 
THIS BANK HAS BEEN MANDATED TO TAKE CHARGE FOR THE ISSUANCE OF THE SWIFT CREDIT
CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON
CERTIFICATION THAT YOUR PAYMENT FILE HAS BEEN CONFIRMED. THIS OFFICE WILL DIRECT YOU ON HOW
TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD.
 
BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO
INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $15,000,000.00 MILLION DOLLARS
AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR
YOUR REMAINING PAYMENT IN 5 MONTHS IN THE LIGHT OF THIS AFOREMENTIONED, YOU
ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
 
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME AND YOUR DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
 
THE ATM CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE
INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT
WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR
RESIDENTIAL ADDRESS.
 
THANKS,
 
YOURS FAITHFULLY,
 
MR JAMES IGWE
DIRECTOR FOREIGN APERATION
ATM CARD DEPARTMENT
UNION BANK UK Plc
www.unionbankuk.com