Scam Emails Archive : Advance Fee Fraud/419


From: obiora peter <>

This email with the subject "THANKS FOR YOUR ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Tue, 10 Jul 2007 16:17:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was obiora peter <>, although it may have been spoofed.

Swift Credit Card for you
Dear Friend ,
How are you today? Hope all is well with you and your family?,You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another Lady partner from PERU who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of the fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund into my new partner's account in PERU, who was eventually, capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $450,000.00. I have left a Swift Credit Card for you for you worth of $450,000.00($450 Thousand) cashable anywhere in the world with Automated Tellers Machine( ATM ) .
My dear friend I will like you to contact my Pastor in Cotonou- Benin Republic, his name is Pastor Desmond Gumbs, on his direct email address( ) for the collection of your Swift Credit Card.I authorized him to release the Swift Credit Card to you whenever you contact him requesting for it.
At the moment, I'm very busy here because of the investment projects,which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart .
His email address once again:( ) Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Swift Credit Card to you,
Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your Swift Credit Card.
Mr Obiora

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