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

From:  "Dr. Fred James" <>
Date:  Thu, 01 Mar 2007 09:57:12 -0800

A Scam Email with the Subject "SWIFT CREDIT CARD PAYMENT SYSTEM" was received in one of Scamdex's honeypot email accounts on Thu, 01 Mar 2007 09:57:12 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Fred James" <>, although it may have been spoofed.

Attached Message
Dear Beneficiary,
                          SWIFT CREDIT CARD PAYMENT SYSTEM

Going by series of petition received from International Body on the way
your inheritance fund was handled by our correspondent 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 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.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:
Your Full Address:
Your date of Birth:
Your telephone number:

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. 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. Waiting for an urgent response

Yours Faithfully
Dr. Fred James

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