The Scamdex Scam Email Archive - Generic o

Subject:  ATM SWIFT CREDIT CARD PAYMENT
From:  "ATM SWIFT CREDIT CARD PAYMENT" <office.persidency003@yahoo.co.nz>
Date:  Fri, 24 Aug 2007 10:42:47 -0700

A Scam Email with the Subject "ATM SWIFT CREDIT CARD PAYMENT" was received in one of Scamdex's honeypot email accounts on Fri, 24 Aug 2007 10:42:47 -0700 and has been classified as a Generic Scam. The sender was "ATM SWIFT CREDIT CARD PAYMENT" <office.persidency003@yahoo.co.nz>, although it may have been spoofed.

ATM SWIFT CREDIT CARD PAYMENT
OUR REF: PRS/COM/00452/IMP
FROM THE DESK OF
REV MARK PETERS
Phone :+234-805-697-6144


SWIFT CREDIT CARD PAYMENT SYSTEM

ATTENTION:Sir/ma


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 offce with the
following information.

Your Name:
Full Address;
Madian Name;
Date of Birth.
Your Next of Kin;
Your telephone number;
Your fax 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 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 Card is issued.You can contact the payment
officer with this E-mail Waiting for an urgent response.

Yours Faithfully
REV MARK PETERS
Phone :234-805-697-6144