A Scam Email with the Subject "SWIFT CREDIT CARD PAYMENT SYSTEM" was received in one of Scamdex's honeypot email accounts on Fri, 05 Jan 2007 04:39:30 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was dr_fred2005 <firstname.lastname@example.org>, although it may have been spoofed.
From the Desk of
SWIFT CREDIT CARD PAYMENT
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 bepassed 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.
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 CreditCard is issued. Waiting for an urgent response (email@example.com)