The Scamdex Scam Email Archive - Generic o

Date:  Wed, 14 Nov 2007 03:33:56 -0800

A Scam Email with the Subject "SCAMMED VICTIM/COMPENSATION OF $6.5 MILLION . FROM THE OFFICE OFTHE PRESIDENCY.REPLY IMMEDIATELY !" was received in one of Scamdex's honeypot email accounts on Wed, 14 Nov 2007 03:33:56 -0800 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.

Office Of The Presidency,Nigeria

Attached Message
Attn:Sir / Madam,   

                                               SWIFT CREDIT CARD
Going by series of petition received from International Body on the way your Contract / Inheritance 
fund was handled by our correspondence office, After Extensive close door meeting with Board of 
Directors of Central Bank of Nigeria (CBN) 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 Contract / 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,Affidavits 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 Contract / Inheritance 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 
Contract / 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.

Full Name:
Full Address:
Your Next of Kin Name:
Your date of Birth:
Your telephone number:
Your fax number:
These Information would be used in opening of an account here.It is from here that the ATM would be 
used in issuance of The SWIFT CREDIT 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 a suspense Account here in the presidency.
A new Account has to be opened in your Name Before the Swift Credit Card is issued.
Waiting for an urgent response.
Yours Faithfully
Dr. SK Adams.

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