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

Subject:  Waiting for an urgent response.
From:  Paul Anderson <>
Date:  Mon, 13 Aug 2007 20:34:54 -0700

A Scam Email with the Subject "Waiting for an urgent response." was received in one of Scamdex's honeypot email accounts on Mon, 13 Aug 2007 20:34:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Paul Anderson <>, although it may have been spoofed.

Dear Sir/Ma,
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 , Federal  Republic of  Nigeria. 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
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.This 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:
Your Full Name
Median Name
Your Home and Office Address.
Your Next of Kin Name
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  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.
Yours  Faithfully,
Dr.Paul Anderson

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