Swift Credit Card
Below is a copy of the Swift Credit Card email scam, do not respond, it is a scam!
——————– Start of Swift Credit Card Email Scam —————
Swift Credit Card Payment System
Presidential Commitee On Foriegn Payments
Foreign Remittance Department
Barclays Bank Plc Accra-Ghana.
Attention:Honourable Beneficiary,
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 , republic of Ghana.
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 Payment System 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 bepassed 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.
MadianName.
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 is 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 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 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 Johnson Adams.
Swift Credit Card Payment System
PresidentialCommitee On Foriegn Payments
Foreign Remittance Department
Barclays Bank Plc Accra-Ghana
Dr David Williams yet again you have been sprung as a scamster……….
If you are not running a scam i will wait for my card 2 be delivered 2 tha address i gave you via email………
what a waste………these people all need to be in jail..will they ever get it……….this swift card crap is pathetic.
What about this one? I also receive an email which it has nothing to do to me.
Attn:
It was Resolved and Agreed upon that your Inheritance/Contract Funds would be released to you on a special method of payment which tag”SWIFT CREDIT CARD”.You are Adviced to Re-comfirm YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND. THANKS.
- DR USMAN BELLO
I received a similar email from mr. usman Bello. I figured this was a scam. they were asking for $650.00 processing & insurance fee for my Swift Credit card that would contain my 14.6 million us dollars!! i would have to give the mentioned person 55% and I would get 45% and I was told i would have to file us taxes on this amount!! Yeah right! Ya can’t file taxes without some kind of proof of the inheritance, death certificate, trust or will papers? I hate Scammers!!
my husband and i were scammed for over $3,000.00 and noone wants to help us and get some of the money back. BUT WE HAVE LEARNED BAD EXSPERIANCE . THRU ALL THIS.
I received an Email saying that i have won $800,000 from the office of the financal Adviser of Abuja Nigeria saying that if I send $375.00 to them they would send me the swift credit card I almost did but my inside voice said NO then i googled and found out that it was a fake…. Thank You I Hate Scammers too!!!!
it may be a scam i received the message as follows : t was Resolved and Agreed upon that your Inheritance/Contract Funds would be released to you on a special method of payment which tag”SWIFT CREDIT CARD”.You are Adviced to Re-comfirm YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND. THANKS.
they have been trying to scam me to you want to get even with these fools just tell them to send one of those postal money orders to you they will fed ex it over night then never cash it because its a fake but if everyone does this it will put them out of buisness in the cost of fed ex shipment fees is that funny or what
Just got hit by the swift scam the other day. Told them my Lawyer would
check them out.
To people: Don”t give them Information they ask for. If they were legit
they would not be asking for money right off.
I got educated a while back about scams. I glad it was just nickel and
dime stuff….
I just received 3 emails regarding the SWIFT credit card, & like the other person I decided to google it. I’ve received so many emails similar to this one including lottery one’s, about 7 from someone stating they are dying & need to find a person to be next of kin to receive the 1.5 million dollars their late husband left them. Then they wanted $800 to process it, I told them I’m no fool if it was real they would pay the fee, not me
Como add muitas paginas de pesquisas, recebí em
addres email, informado que foi premio loto empate, fui contemplado que receberia o cartão, para retirar qualquer agencia , no mundo com o
cartão ATM Card Swift Payment valor U$-750.000, pode retirar U$-2.000, por dia. Depois apareceu
um persona, que precisa U$-l.280,99, para pagarDYT, procedimento, deu problema Airport NY.
Não tenho money para enviar, eu que preciso.
Ainda estou aguardando. Enviei email p/policia
Airport NY. depois de alguns dia devolveu meu email. sem respostas. acho qeu policial não sabe traduzir egnorou. Brazil,27/01/2008
Is is indeed a real message or message to scam? can you please let me know
I received this just recently and was not going to do anything until I read it a second time. Here are the three emails I received:
SCARLET COURIER COMPANY
*AIR FREIGHT *OCEAN CARGO *CARGO MOVEMENT
*REPACKAGING *CONTAINERIZATION *WAREHOUSING *CONSOLIDATION
Address: Plot 3 Victorian Garden City Lagos Nigeria .
Telephone: 2341 8951932
Email:info_slcs@yahoo.co.uk
WE COVER THE GLOBE ON DIPLOMATIC SERVICE MATTERS
ATTN:Herman L. King Date:20-02-2008
SHIPPMENT OF YOUR ATM SWIFT CARD PACKAGE
We humbly inform you that your package was dispatched to our office for immediate delivery to your address which was given to us by the Presidency office on special payment Tag Swift credit card.
We want you to confirm the address.So as not to deliver the card to the wrong person. We are waiting for delivery charges so as to enable us take the delivery of your ATM SWIFT CARD. So you are advice to pay the sum of $380 to the accountant officer through western union money transfer in the person of:
NAME: CHIDI NWIKE
ADDRESS: ABUJA NIGERIA
TEXT QUESTION: WHO IS GREAT?
ANSWER: GOD
As you pay we shall be waiting for the payment information so that we shall proceed for the delivery immediately. It will take us 24hours to deliver your package.
Warning: Delay in attending to your package will cause suspending of your package or returning of the package to the sender to avoid any misfortune of someone goods or package.
We await your urgent response to this matter.
Yours Faithfully,
MR. ABRAHAM SMITH.
OPERATIONS MANAGER OF SCARLET EXPRESS DIPLOMATIC COURIER SERVICE.
PRESIDENCY
PRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT
VERIFICATION AND RECONCILIATION
OFFICE OF THE FINANCIAL ADVISER TO THE PRESIDENT
ASO ROCK VILLA, ABUJA-NIGERIA ,
TEL:234 80575 88098
OUR REF: PRS/COM/00452/IMP
Attn:Herman L. King
YOUR SWIFT CREDIT CARD PAYMENT
THE ABOVE SUBJECT MATTER REFERS.
WE ARE IN RECEIPT OF YOUR MAIL AND THE INFORMATION.
I have read your mail and I have forwarded your packaged swift credit card to the Scarlet delivery company they will contact you to inform you the amount which you will pay for the delivery so that they can deliver the card to you within 48 Hours. The delivery fee can not be deducted from the card because no one have the right to remove any money from the card, so you are adviced to comply with the delivery company.
Congratulations
Rev Mike Favour
——————————————————————————–
THE PRESIDENCY
PRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT
VERIFICATION AND RECONCILIATION
OFFICE OF THE FINANCIAL ADVISER TO THE PRESIDENT
ASO ROCK VILLA, ABUJA-NIGERIA ,
TEL:234 80575 88098
OUR REF: PRS/COM/00452/IMP
Attn:Herman L. King
YOUR SWIFT CREDIT CARD PAYMENT
THE ABOVE SUBJECT MATTER REFERS.
WE ARE IN RECEIPT OF YOUR MAIL AND THE INFORMATION.
We are pleased to acknowledge the reciept of your mail.
However, with respect to the provision of the Nigerian constitution Section 17 of decree 114 of the 1999 constitution, I hereby inform you that your payment verification and confirmations is “OK”. Therefore, we are happy to inform you that arrangements has been perfectly concluded to effect your payment as soon as possible. In our bid to be transparent inline with programme of the present administration of the Federal Republic of Nigeria in his crusade against corruption in Nigeria.
However, it is the pleasure of this office to inform you that your ATM Card Number; 4539 7978 0214 3027 has been approved and upgraded in your favour. Meanwhile, your Secret Pin Number is 4462. The ATM Card Value is US$10,000.000 Million Only. Note that a maximum withdrawal value of US$20,000,00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. We have also concluded delivery arrangement with our accredited courier service Company called Scarlet Diplomatic Courier Delivery Services to be fully insured and also oversee the delivery of the ATM Card to you without any further delay.
Be informed that delivery will be made to your address within 48 hours to you home address. Be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs. And be informed that your valid I.D card must be presented to the dispatchers before release will be done to you to avoid wrong delivery.
Advice this office of your preferred time of visitation to delivery so that we can inform the courier service Company. Also, you have the right to transfer your fund to any account or you can equally leave the whole amount in the atm card. Whichever way that pleases you, it is you fund.
Treat as very urgent, as we also remind you once again that your ATM Card is ready. reply to this mail urgently so that your card can be dispached
Congratulations
Rev Mike Favour
I received this one also, lately I have been getting a lot of these types of E-Mails. I feel sorry for those people that were scammed, but come on people, you sort of asked for it, even a 10 year old would know better. “I don’t know you, and you didn’t enter any contests, but you won $1,000,000, please send me your banking info.” Duh!
i have received this:
I am Mrs. Farida Waziri the newly appointed chairperson of ECONOMIC AND
FINANCIAL CRIME COMMISSION (EFCC).
*
*We have been working towards the eradication of fraudsters and scam Artists
in Nigeria and Western part of Africa. I hereby use this media to inform you
although it has been greatly abused by Fraud Stars that nobody seems to
believe any one any more, I have no options than to reach you through it.
*
* This might interest you that your email address has been found with some
Fraud Stars who has been apprehended and Brought to Book, with the help of
United States Government and the United Nations We have been able to track
down so many of this scam artist in various parts of west African countries
which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL
LONDON) and they are all in our custody here in Lagos Nigeria.
*
* We have been able to recover so much money from these scam artists.*
*The United Nation Cyber-crime Unit and the United State Government have
Order Economic and Financial Crime Commission and Federal Government to
COMPENSATE the Few Lucky people whose email address is found with any of the
Fraud Stars with $1.Million Dollars Each, from the all the money that has
been recovered so far.
*
*Note that this email is been Directed to you not because the Nigeria
Government are too Rich to Compensate people like that, but because your
email address was found with the Fraud Stars.
* *Plenty Fraud Stars are still out there sending scam mails, claims that
they are barristers/bank officials Lottery Organizations, Dieing Widows who
has money for transfer or want you to be the next of kin of such funds which
do not exist. They even Claim that the Central Bank of Nigeria is paying
over due contract Sum.
*
*Your compensation of $1.million has arranged through our swift card
payment center, because not everybody will like to give out his or her
Banking Details, so you are going to receive your payment through Swift
Card, the Card has been Designed by the Central Bank of Nigeria and the
World Bank to help this pay out, it will enable you withdraw your money in
any ATM machine in any part of the world, but the maximum is Five Thousand
Dollars Only per day.
*
* So you are advice to contact email
**grahamwestt@officer.com*
* Attn: GRAHAM WEST *
*Provide the information bellow.*
*1. Your full name /Address
2. Your age**
3.Direct Contact Number
4.Date Of Birth
5. Country/ State
6. Sex *
*Best Regard
Mrs. ** Farida Waziri*
*(Chairman Person EFCC)*
* *
* *
SO DO NOT REPLY ON THOSE ! NO ONE WILL EVER GIVE YOU ANY MONEY JUST LIKE THIS NEVER EVER IN BILION YEARS!!!
green. some please shed some light on this little scam.
my email has been overloaded with silly crap.
someone should put a stop to all of this nonsense.
I Just receive this:
From Zenith Bank ATM s
RE:YOUR PAYMENT NOTIFICATION
From:Mr Tony Elumelu
Remittance Manager
Zenith Bank Of Nigeria.
Attention: Beneficiary
This is to officially inform you that we have verified your contract inheritance file presently on my desk, and I 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.
Secondly, you are hereby advice 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 receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is then instruction given by our president, Alhaji Umaru Musa Yar Adua (GCFR)
Federal Republic of Nigeria.
This card 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 ($15,000.00) Five Thousand Us Dollars per transaction. So, if you like to receive your fund this way, $15,000 usd for you to withdraw for a day and each transaction is $ 5,000usd minimum which you have to withdraw $15,000 usd for one working day also be informed that the total amount in the SWIFT ATM CARD is $14.6 million usd.
Contact Person: Mr Tony Elumelu
Contact email: packagedeliverydept@live.com
Contact Tele: +2347037463320
(1) Your Full Name :
(2) Your Address where you want the payment centre to send your ATM CARD.:
(3) Phone And Fax Number :
(4) Age and Occupation :
(5) Your Nearest International Air Port in your City of residence:
We shall be expecting to receive your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Best Regards,
Mr Tony Elumelu
Remittance Manager
Zenith Bank Of Nigeria
and following with this:
Zenith Bank ATM s
SWIFT CREDIT CARD
YOU MIGHT BE VERY VERSE WITH THE SWIFT CREDIT CARD SYSTEM THROUGH THE (A.T.M) AUTOMATED TELLER MACHINE SYSTEM THAT ALLOWS BENEFICIARY,S DIRECT ACCESS TO MAKE WITHDRAWAL OF FUND FROM ANY INTERNATIONAL BANKS IN THE WORLD.
THE FEDERAL GOVERNMENT UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWING TO VARIOUS COMPLAINS/PERTITIONS RECEIVED FROM BENEFICIARIES OWNING TO THE DELAYS IN RECEIVING THEIR CONTRACT/INHERITANCE FUND AS EXPECTED.
IT MIGHT INTEREST YOU TO NOTE THAT THE SWIFT CREDIT CARD SYSTEM OF PAYMENT WAS ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS REGARDS (COST OF TRANSFER,VAT,TAXES AND LEVEE), IT WAS ADOPTED TO HELP BENEFICIARY WHO ARE FINANCIALLY DOWN, WHO ARE NOT CAPABLE TO MEET UP WITH THE OBLIGATION OF PAYING BANKS AS A RESULT OF FEE ADMINISTRATIVE AND HANDLING CHARGES.
”THE SWIFT CREDIT CARD SYSTEM WILL ONLY COST THE BENEFICIARY ”’COST OF SHIPMENT”’ VIA COURIER COMPANY
IF YOU ARE READY INFORM ME AND I WILL INSTRUCT YOU ON HOW TO SEND IT BE INFORMED THAT YOUR INFORMATION WAS RECEIVED FOR DIRECT PROGRAMMING OF THE SWIFT CREDIT CARD ELECTRONICALLY DEVICE PAYMENT INSTRUMENT.
HOWEVER,I WANT YOU TO KNOW THAT YOU ARE ENTITLED TO THIS MONEY ALSO YOU ARE THE REAL OWNER OF THIS FUND AS I WILL BE INFORMING YOU THAT THIS ATM CARD CONTAINS MAXIMUM OF $14.6MILLION USD. AND EACH TRANSACTION IS $ $15,000 USD MINIMUM ALSO BE INFORMED THAT THE TOTAL AMOUNT IN QUESTION IS $14.6MILLION USD.
TREAT AS URGENT
THANKS AND GOD BLESS
TONY ELUMELU.
CALL ME ON 2347037463320
So…Please….Never send them any money…..