ADMIN Scam Email: YOUR SWIFT CREDIT CARD PAYMENT from [date added: 2016-07-19 22:43:02]

The Scamdex Scam Email Archive X

Subject: YOUR SWIFT CREDIT CARD PAYMENT

From: Mr Phil Obodo. <>

Date: Fri, 29 May 2009 05:57:46 -0700

Date Added: 2016-07-19 22:43:02

This Email with the Subject "YOUR SWIFT CREDIT CARD PAYMENT" was received in one of Scamdex's honeypot email accounts on Fri, 29 May 2009 05:57:46 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as Mr Phil Obodo. <>.< /p>

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 purpos es.

THE PRESIDENCY DEBT RECOVERY DEPT/ON FORIEGN CONTRACT. MINISTRY OF FINANCE AHMADU BELLO WAY CENTRAL AREA, GARIKI , ABUJA SWIFT CREDIT CARD PAYMENT Attention: 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 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 that will only cost you $100.00 united state dollars non deductable fee. 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 Mr Phil Obodo. For:Minister o f Finance(Federal Republic of Nigeria) Federal Ministry of Finance & Economic Development Ahmadu Bello Way

TEXT ONLY EQUIVALENT
THE PRESIDENCY
DEBT RECOVERY DEPT/ON FORIEGN CONTRACT.
MINISTRY OF FINANCE
AHMADU BELLO WAY
CENTRAL AREA, GARIKI , ABUJA

                      SWIFT CREDIT CARD PAYMENT

Attention:

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 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 that will only cost you $100.00 united state dollars non deductable fee.

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 

Mr Phil Obodo.
For:Minister o f Finance(Federal Republic of Nigeria)
Federal Ministry of Finance & Economic Development
Ahmadu Bello Way

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