The Scamdex Scam Email Archive X

Subject:  YOUR ATM SWIFT CREDIT CARD PAYMENT +++
From:  "Dr William Colgate"<test@gmail.com>
Date:  Wed, 24 Feb 2010 15:13:09 -0800
Date Added:  2016-07-20 15:44:13

An Email with the Subject "YOUR ATM SWIFT CREDIT CARD PAYMENT +++" was received in one of Scamdex's honeypot email accounts on Wed, 24 Feb 2010 15:13:09 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr William Colgate"<test@gmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

YOUR SWIFT CREDIT CARD PAYMENT
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS 
FOREIGN REMITTANCE DEPARTMENT 
CENTRAL BANK OF NIGERIA {CBN}

Attn:  Sir
Going by series of petition received from International Body on the way your inheritance fund was 
handled by our correspondence office. After Extensive 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 Inheritance 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 payment file should be passed to 
my desk for clarification. Upon certification that your file is ok, this office will direct you on 
how to receive your over due inheritance
1) Your Full Name and Address. 
2) Your Telephone and fax number.
3) Amount expected to receive.
4) Your Next of Kin Name
5) Your date of Birth. 
6) Your occupation.

This  Information’s would be used in opening 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  Credit 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 in order 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 suspense Account 
here in Our  Bank. A new account has to be opened in your name before the Swift Credit Card is 
issued.
I am waiting for your urgent response.
Yours Faithfully,
Dr. William Colgate.


YOUR SWIFT CREDIT CARD PAYMENT PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS FOREIGN REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA {CBN} Attn: Sir Going by series of petition received from International Body on the way your inheritance fund was handled by our correspondence office. After Extensive 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 Inheritance 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 payment file should be passed to my desk for clarification. Upon certification that your file is ok, this office will direct you on how to receive your over due inheritance 1) Your Full Name and Address. 2) Your Telephone and fax number. 3) Amount expected to receive. 4) Your Next of Kin Name 5) Your date of Birth. 6) Your occupation. This Information’s would be used in opening 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 Credit 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 in order 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 suspense Account here in Our Bank. A new account has to be opened in your name before the Swift Credit Card is issued. I am waiting for your urgent response. Yours Faithfully, Dr. William Colgate.