The Scamdex Scam Email Archive - Generic o

Subject:  SWIFT CREDIT CARD PAYMENT SYSTEM
From:  "paul_okoue3@terra.es" <paul_okoue3@terra.es>
Date:  Wed, 27 Sep 2006 04:09:24 -0700

A Scam Email with the Subject "SWIFT CREDIT CARD PAYMENT SYSTEM" was received in one of Scamdex's honeypot email accounts on Wed, 27 Sep 2006 04:09:24 -0700 and has been classified as a Generic Scam. The sender was "paul_okoue3@terra.es" <paul_okoue3@terra.es>, although it may have been spoofed.




Attached Message
Attention:Sir/Madam
Going by series of petition received from International Body on the way your inheritance fund was 
handled by our correspondense 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 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 Name: 
Address.
Madian Name 
Your Next of Kin 
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,Itwould be send to you via Courier to your residential Address.
Urgently furnish this office with your Contact information inorder 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  asuspence Account here in Our 
Bank. A new Account has to be opened in your Name Before The Swift Credit Cardis issued. Waiting 
for an urgent response.
Yours Faithfully
Dr Paul Okoue.
My Email:paul_okoue3@myway.com


 

 





Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.





------=_Part_11243_3685388.1159354138790
Content-Type: text/html;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable

<P>From the Desk of Dr Paul Okoue.<BR>My Email:paul_okoue3@myway.com</P>
<P>Attention:Sir/Madam<BR>Going by series of petition received from Interna=
tional Body on the way your inheritance fund was handled by our corresponde=
nse office. After Extentive close door meeting with Board of Directors and =
other Stake holders in the Government, Subcommittees of the House Of Assemb=
ly and the House of Rep , Federal Republic of Nigeria.<BR>It was Resolved a=
nd Agreed upon that your Heritance Fund would be released on a special meth=
od of payment , which tag Name Reads SWIFT CREDIT CARD<BR>This method of pa=
yment is designed by the Government to avert fraud perpetration or stoppage=
 of fund by Some Agencies.Either Through Anti Terrorist Certificate or othe=
r certificates.This Swift Credit Card would be issued to you upon meeting w=
ith the Bank Requirement.<BR>This office, has Been Mandated to take charge =
of the Issuance of the SWIFT CREDIT CARD .And that your inheritance payment=
 file<BR>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 ov=
er Due inheritance fund via SWIFT CREDIT CARD.The SWIFT CREDIT CARD would b=
e delivered to you via Courier.</P>
<P>In the light of this aforementioned, You are required to furnish this of=
fice with the following information.<BR>Your Name: <BR>Address.<BR>Madian N=
ame <BR>Your Next of Kin <BR>Date of Birth.</P>
<P>Your telephone number and fax&nbsp; This Informations would be used in o=
penning of an account here .It's from here that the ATM would be used in is=
suance of The SWIFT CREDITS CARD&nbsp; in your favour with the Credt card N=
umber and all your information&nbsp; inserted into the card. Upon completio=
n of this issuance of the Credit Card,Itwould be send to you via Courier to=
 your residential Address.<BR>Urgently furnish this office with your Contac=
t information inorder to reconfirm if it's in line with the one contained i=
n our payment data.<BR>Be informed that your fund has been called back and =
it's now in&nbsp; asuspence Account here in Our Bank. A new Account has to =
be opened in your Name Before The Swift Credit Cardis issued. Waiting for a=
n urgent response.<BR>Yours Faithfully<BR>Dr Paul Okoue.<BR>My Email:paul_o=
koue3@myway.com</P>
<P><BR>&nbsp;</P>
<P>&nbsp;</P><br>
<br>
<br>
<a href=3D"http://www.terra.es/correo";><b><strong>Prueba el Nuevo Correo Te=
rra; Seguro, r&aacute;pido, fiable.</strong></b></a><br>




------=_Part_11243_3685388.1159354138790--