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

From:  "paul eze" <>
Date:  Thu, 19 Jul 2007 08:58:38 -0700

A Scam Email with the Subject "SWIFT CREDIT CARD PAYMENT SYSTEM" was received in one of Scamdex's honeypot email accounts on Thu, 19 Jul 2007 08:58:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "paul eze" <>, although it may have been spoofed.

MOBILE 234-803 853-3444
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 larification .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 Paul Eze,

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