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

Subject:  SWIFT CREDIT CARD
From:  peral vickla <peral_vickla@virgilio.it>
Date:  Tue, 19 Sep 2006 05:44:57 -0700

A Scam Email with the Subject "SWIFT CREDIT CARD" was received in one of Scamdex's honeypot email accounts on Tue, 19 Sep 2006 05:44:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was peral vickla <peral_vickla@virgilio.it>, although it may have been spoofed.

SWIFT  CREDIT CARD
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS 
FOREIGN 
REMITTANCE DEPARTMENT 
CENTRAL BANK OF NIGERIA {CBN}
SWIFT CREDIT CARD 
PAYMENT
Tel:234-8056108249

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 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 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 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 Peral Vickla