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

Subject:  SWIFT CREDIT CARD PAYMENT SYSTEM TOP URGENT.
From:  diana ramirez <dianaramirez010@yahoo.com>
Date:  Tue, 17 Jul 2007 05:14:03 -0700

A Scam Email with the Subject "SWIFT CREDIT CARD PAYMENT SYSTEM TOP URGENT." was received in one of Scamdex's honeypot email accounts on Tue, 17 Jul 2007 05:14:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was diana ramirez <dianaramirez010@yahoo.com>, although it may have been spoofed.

Dear/Sir/MADAM,
 
                  SWIFT CREDIT CARD PAYMENT SYSTEM
Going by series of  petition received from International  Body on the  way your fund was handled by our  correspondence office After Extentive 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 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  ertificates.
This  Swift  Credit  Card    would  be  issued to you  upon meeting  with the  Bank  Requirement. You have been onfirmed as the certified beneficiary  of the said payment entitlement.
 
This  office,  has  Been Mandated to take charge of the Issuance  of  the  SWIFT  CREDIT CARD. Upon Certification that your file is  ok.ThisOffice would Direct you on how to receive your over due fund via   SWIFTCREDIT  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.
 
Your  Name: Address:Madian:Name:Your  Next of  Kin Name  and your  date  of  Birth:Your telephone :number and fax:
This  Informations would be used in openning 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  Credt 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  at the Central Computing system.Be informed that your  fund has been  called back and it's now in a suspence  Account  here in Our  Bank. A  new Account has to be opened in your  Name Before  The Swift Credit Card
 is issued.
 
PLEASE  REPLY AND SEND YOUR INFORMATION THROUGH THIS EMAIL ADDRESS;
IMMEDIATELY.
Waiting   for an urgent  response.
Yours  Faithfully,
augustindrealcity@yahoo.com
SWIFT CREDIT CARD PAYMENT SYSTEM TOP URGENT.


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