A Scam Email with the Subject "COMPENSATION SCHEME." was received in one of Scamdex's honeypot email accounts on Fri, 27 Jul 2007 09:31:37 -0700 and has been classified as a Generic Scam. The sender was SWIFT CARD PAYMENT CENTRE <firstname.lastname@example.org>, although it may have been spoofed.
This programme is to help Fight Scammers and also a Compensation Scheme for does that has been scammed by Nigerian's fraud star living home and abroad through the following means Lottery winnings, Next of kin, Job offer, Credit card fraud stars, money laundry & contactors that are not yet been paid e.g via Internet. This scheme was authorized by the president of Nigeria Umaru Yar'Adua (GCFR) Federal Republic of Nigeria through the CBN of Nigeria. To officially inform you that we have verified so many reports file presently on our desk, and we found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract / inheritance payment.<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop, if you so wish to be reimbursed back. After the Board Meeting held at our headquarters, we have resolved in finding a solution by paying back this sum that was scammed only, we have arranged all reimbursement payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific. As instructed by our president, Umaru Yar'Adua (GCFR). Swift payment centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($20,000.00) Twenty Thousand Us Dollars per day. So if you so wish to be Reimbursed through this authorized body, kindly forward the below details to the attention of: Mr. David B. Clark, the SWIFT PAYMENT CENTRE in charge on this email: email@example.com
Only with a prove of being scammed before: Because we have bodies like EFCC, ICPC that will assist in the verification of the case.