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
Pls advise m I some white lady on chat syt n she told dat she will send m a swiftcard but I need to pay 300 pounds so dat d card will b process.im a south african pls advice m
I want to thank you for your awesome love for humanity, you did not have the love for me alone the widow but also for the children of the World,
I want you to know that this fund will come to you through ATM card, it will be courier to you to your address in your country. through the bank that this fund is bank in Thailand, i want you to understand that every thing is going on fine and if you follow up on this, the ATM will be sent to your address as soon as possible
I discuss with bank in Thailand today there said that the best way to transfer large fund is true ATM card because of international monetary law fund The arrangement for the release of the fund through ATM system of payment, is in progress.My attorney has written to the Security company, And the company has sent a payment advise to their corresponding paying Bank in Thailand.Which the Bank has been instructed to release the fund to you through ATM system of payment. I believe that this mode of payment is the best.It does not require your attention in Thailand. The Bank can only make the payment to you through ATM. Further inquires has been made,and the Bank has agreed to increase the maximum withdrawals up to $30,000.00
I have made all the necessary inquiries about the ATM card.and how much you can withdraw every 24 hours. I was told that they can program it up to $30,000 to $20,000 per day, if wish to draw up to that amount.But they can only do that from there Thailand branch.I think its good like that. It is the best for us now, instead of loosing the fund to the company.
i will like you to follow up so that the ATM will be sent to you, i do not have much time please see that you do what is expected of you, get back lets move forward before i will be going for my last operation.
please contact the bank now with this email
now they are using the swift card as a way of getting money from the benin office of the president who is setting up a fund to reimburse all victims of these scams. lol
Here is a similar email scam I recently received:
Am a Nigerian and we are familiar with such Scam mails. I filled wrong info to them and they came back and said I have to pay the cost of shipping/courier of the ATM. So I advised them to deduct the money from the AMT and send the balance to me. I am waiting for their reply. I think we should keep them busy by filling wrong infos to them.
I had been searching for accounts that had been held with Great Western then became Washington Mutual, First Union now Wachovia, and Savings of America back when it was 21 billion strong. I had been placing credit card applications to help in tracking down lost accounts which lead to Great Britain because I remembered they send me a sweepstakes contest years ago in 1996. I have not received true honesty with this Visa card distributer, yet I sent no cash just made a cash on delivery agreement!
I have got these type of e-mail. But i m not a foolishman. I hate these persons. Don’t believe them.
office of the director of operation, international credit settlement, atm payment department.allied bank london, united kingdom.registered no:1026167office: 221 great ormond street, london. wc1n 3jh, united kingdom. :::::::urgent attention:::::::your atm card::::::: this is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment. secondly we have been informed that you are still dealing with the none officials in the bank your entire attempt to secure the release of the fund to you. we wish to advise you that such an illegal act like these have to stop if you wish to receive your payment since we have decided tobring a solution to your problems. right now we have arranged your payment through our swift card payment center british pacific that is the latest instruction from allied bank plc and fbi. this card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is two thousand, five hundred british pounds per day, so if you like to receive your fund this way please let us know by providing us with your information. required information to proceed with claims 1. your full name:2. phone and fax number:3. address were you want them to send the atm card:4. your age and current occupation:5. sex/marital status:6.state of origin:7.nationality: we the atm card payment center has been mandated to issue you{900, 000.00gbp} as part payment, also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. to proceed for claims do get back to me with the needed information. contact person: mr.peter scott.e-mail: atmcardunit555@gmail.com for inquiries, call:+44-704-571-7995.:+44-703-184-4211. kindest regards, rev.williams johnson.
Attention:
It was Resolved and Agreed upon that your Fund would be released to you on a special method of payment which tag Name Reads “SWIFT CREDIT CARD”.
You are Adviced to Re-comfirm the following;
YOUR NAME,
ADDRESS,
OCCUPATION,
NEXT OF KIN.
PHONE AND FAX NUMBER
I await your response soonest.
Regards,
Caroline Hunt
Anyone receive an offer from richard moore for $5.5million usd as an inheritance from a world bank raffle emails. IS THIS TRUE
»»» This is The Notification of an ATM Swiftcard (executive) of asia e card, is a very good scam in the present day… Put total attention…. «««
Good day Hugo Cristian Vergara Olivares
Thank you for your email and the request for your ATM PAYMENT OF $3.5 MILLION USD (THREE MILLION AND FIVE HUNDRED THOUSAND DOLLARS).
I shall immediately expedite action on the commencement of your TRANSACTION, but first i will forward your full details to the desk of my immediate BOSS Dr. BROWN (DIRECTOR OF PAYMENT) who will send you an APPLICATION FORM which will be for your PERUSAL ONLY.
Upon receipt of your APPLICATION FORM, kindly SUPPLY the requested DETAILS as REQUIRED and return same.
Once you are cleared by my BOSS, i shall commence with the PRODUCTION OF YOUR ATM SWIFT CARD after which a SCANNED COPY of your PRODUCED AND FINISHED ATM SWIFT CARD will be forwarded to your email address after PRODUCTION for your final CONFIRMATION.
You are required to send your valid personal data.
Yours Faithfully,
WILIFRED ADAMS
SWIFT CARD CONSULTANT MANAGER
ATM PAYMENT SECTION/ FOREIGN AFFAIRS AND FINANCE DEPARTMENT
CENTRAL BANK OF NIGERIA PLC.
+234 702 8202 884.
»»» And various days later arrived to me the master card in mention……
Are very intelligent this guys……(jajaja) «««
CARD CENTRE INTERNATIONAL
ACTIVATION DEPARTMENT
CITIC CARD CENTRE
ASIA
ACTIVATION PROCEDURE
========================================
SIR/MADAM
YOUR CARD WILL BE LINK TO YOUR FUND AS WE ONLY PROVIDE AVENUE FOR YOU TO YOU TO WITHDRAW FUND TO PAY YOUR BILL AND WHICH COULD BE UPGRADED TO A MAXIMUM OF USD$20,000 IN YOUR LOCAL CURRENCY AFTER THREE TIMES OF ACTIVATION WITHDRAWAL
SOME COUNTRIES CANNOT AVAIL THE PIN CODE CHANGING SYSTEM THEREFORE
YOU JUST HAVE TO SAVE AND MEMORISE YOUR PIN CODE SO THAT IT WONT ENTER THE WRONG HAND
YOUR FUND COULD BE WITHDRAWN ONLINE AND YOU CAN ACCESS YOUR BALANCE ONLINE AND NOT IN ATM MACHINE AS IT IS ONLY AUTOLOADED THERE
A MAXIMUM OF USD200,000.00 WITH A WEEKLY TRANSFER OF USD50,000.00
COULD BE ALLOW ON SPECIAL APPLICATION
AND YOU HAVE TO ACTIVATE YOUR CARD BY SENDING THE ACTIVATION FEE TO ACTIVATION CENTRE ACCOUNT BELOW USD500
ONCE YOU SEND THE ACTIVATION FEE , YOUR PIN CODE WIL BE RELEASE TO YOU
BANK; BANK OF CHINA
A/C NAME;CARDCENTER ASIA
ADDRESSE;HONG LING BUILDIN HONGLING SOUTH ROAD SHENZHEN CHINA
ALSO NOTE THAT THE DHL COST AND THE INSURANCE COST OF USD250
HAS TO BE INCLUDED BEFORE YOUR CARD WILL BE ACTIVATED AND YOU CAN START TO USE IT
REGARDS
TINA WANG
ASIA CARD CENTRE
INTERNATIONAL DEPT.
TEL;86 13922270653
»»» Well, I hope to have cooperated with some information about of those SCAMMERS…«««
Hey, I just got my swift credit card and have a 3 million dollar balance. I paid my house off this morning and am going to the Porsche dealer this afternoon to pick out my new 911sc. This is how the scammers would like you to think! PEOPLE…NO ONE…I REPEAT…NO ONE IS GIVING A STRANGER FREE MONEY…DON”T BE MADE A FOOL!
atm visa card payment update
office of the chief auditor to the president,
international credit settlement
attn: honorable beneficiary,
this is to officially inform you that we have verified your contract /inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.
secondly we have been informed that you are still dealing with the none officials in the bank, all in your attempt to secure the release of the fund to you. we wish to advise you that such an illegal act like this have to stop if you wishes to receive your payment since we have decided to bring a solution to your problem. right now we have arranged your payment through our swift card payment center asia pacific, that is the latest instruction from mr. president, alhaji umaru musa yaradua (gcfr) federal republic of nigeria.
this card center will send you an atm visa card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is five thousand, five hundred united states dollars per day. so if you like to receive your fund in this way, please let us know by contacting the atm payment department director and also send the following information as listed below.
1. full name
2. full address (p.o box not acceptable)
3. phone and fax #
4. your age, sex and current occupation
5. attach copy of your identification
however, kindly find below the contact person:
mr. mark jones
integrated payment department
email:(atmjonespayment@yahoo.com)
the atm visa card payment center has been mandated to issue out $2,300,000.00 as part payment for this quoter. also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
note that because of impostors, we hereby issue you our code of conduct, which is (atm-811) so you have to indicate this code when contacting the card center by using it as your subject.
regards,
dr,johnson ibeh.
for:
chief auditor to the president
federal republic of nigeria
I received this email at about 4:30 am today. Of course the first thing that came to my mind is, SOMETHING HAPPENED TO MY SISTER IN IRAQ. But I started looking into it and googled it. I’m so glad I found this page so I could read the posts on it and now I know it’s a scam. I emailed the guy back telling him I would not give him my info, and he keeps being pushy with me. WTH! I hate scams! Scared the crap out of me for a minute!
Date: 14th September, 2009. Our Ref.: FISC/FS.9373. Your Ref.:……………
Reg Order No: SH231282.
ATTN: CR
We are very pleased to have been able to reach you via your e-mail after several attempts to get you via your home contact as provided on our document (file). Going by series of petition received from International Body on the way your inheritance fund was handled by our correspondence office .After Extinctive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees , Federal Republic of Nigeria.
It was Resolved and Agreed upon that your Heritance Fund would be released on a special method 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 Requirements.
This office, has been Mandated to take charge of the Issuance of the ATM SWIFT 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 ATM SWIFT CARD .The ATM CARD would be delivered to you via Courier. In the light of this aforementioned.
You are required to provide the following information. To the Paying Bank, BANK PHB (Platinum Habib Bank) Plc DR GOLDEN ADECOAL on this email: mr.golden_ade@yahoo.com
1) Your Full Name: – CR
(2) Address where you want the payment centre to send your ATM CARD: –
(3) Phone and Fax Number: –
(4)Date of birth:???
Your Next of Kin Name, your date of Birth, your telephone number and fax, 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 ATM SWIFT CARD in your favor with the Atm Card Number and all your information inserted into the card. Upon completion of this issuance of the Atm Card, It would be send to you via Courier to your residential Address.. 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.
Waiting for an urgent response.
Yours Faithfully
I get a kick out of these guys. I always respond the same way. I tell them that they can just take the money out of ‘my’ account…and all will be good. So pathetic.
still a scam! I hate scam!
INHERITANCE CLAIM CONDITION TOTALLING THE SUM OF SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (US$7,500.000.00) ON ACCOUNT HOLDER NUMBER: 3100370612, DEPOSIT REFERENCE NUMBER RPTHSOMGQ/5683CAM. FAVOURING YOU AS THE MANDATE BENEFICIARY.
MEANWHILE, IN RESPECT OF THE LETTER OF NOMINATION SUBMITTED ON YOUR BEHALF BY YOUR LOCAL PARTNER MISS TASHA MARSHALL CONCERNING HER INHERITANCE CLAIM DEPOSIT TOTALLY THE SUM OF $7,5MILLION UNITED STATE DOLLARS WHICH HAS BEEN APPROVED FOR WIRE TRANSFER INTO YOUR NOMINATED BANK ACCOUNT IN CHINA AS THE MANDATE BENEFICIARY.
WE THE BOARD OF DIRECTOR OF CAJA DE AHORROS DEL MEDITERRANEO HAS AGREED ON A MEETING TO CARRY ON THE TRANSFER OF YOUR LOCAL PARTNER TOTAL FUND INTO AN ATM PLATINUM CREDIT CARD ACCOUNT IN WHICH YOU ARE REQUESTED TO FILL AND RETURN TO OUR BANK THE ATTACHED NON RESIDENT ACCOUNT FORM AND THE ATM SWIFT CREDIT CARD FORM WITH THE TOTAL COST OF ENDORSEMENT.
NEW ACCOUNT OPENING / REGISTRATION FOR YOUR PAYMENT PROCESSING.
HOWEVER, 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/PETITIONS RECEIVED FROM BENEFICIARIES OWNING TO THE DELAYS IN RECEIVING THEIR 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 AND I AM SENDING YOU THIS FORM ATTACHMENT BELOW.FILL THE FORM AND SIGN, RETURN IT WITH THE PAYMENT INFORMATION.
AS SOON AS I RECEIVE THE PAYMENT INFORMATION YOUR ATM WILL BE ENDORSED AND I WILL SEND YOU THE BROCHURE.
WITH THE BROCHURE I WILL BE SENDING TO YOU AFTER THE PAYMENT, YOU WILL LEARN HOW TO MAKE USE OF YOUR ATM INCLUDING YOUR PIN NUMBER.
SO MEAN WHILE I WANT YOU TO KNOW THAT IT WILL COST YOU THE TOTAL SUM OF €3000 WHICH YOU WILL HAVE TO SEND WITH THE NAMES OF MY SENIOR ACCOUNTANT NAME MR JOHN DIXON AND ADDRESS IT TO MADRID SPAIN.
POINT TO NOTE,
ALWAYS GET TO US THROUGH THE FOLLOWING MAIL ADDRESS.
cajahorosde@madrid.com
WE LOOK FORWARD TO YOUR URGENT RESPOND.
SINCERELY
MR ALEANDRO PALACIO.
i need to know how can you verify that the email you receive is not a scam. This time they did not ask me to give them money, but they send check with my full name then with the instruction to cash it and part of the money will be send back to someone they called an operation person for processing of the atm debit card that they said they will send it to me again.
please tell me if it is true or it is a another strategy of the scammer.
Dear sir
I received following mail. i want to conform that it is true or not. my mail is diyolan@yahoo.com
please check and reply me. it is great full help me
Thank you
G.C.Diyolan
SWIFT CREDIT CARD PAYMENT
OUR REF: PRS/COM/00452/IMP
Attn: GUNAPALA CHANDANA DIYOLAN
This is to notify you that your full contact information has been received and acknowledged.
However, it is the pleasure of this office to inform you that ATM Card Number; 4000 1010 25717299 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 4462. The ATM Card Value is US$7,000.000 Million Only. Note that a maximum withdrawal value of US$10,000.00 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 to be fully insured and also oversee the delivery of the ATM Card to you without any further delay as soon as you send the money to them.
In view of this development, you are requested to immediately offset the delivery and Activation charges of $380 USD via Western Union or Money Gram through the courier company payment receiving officer stated below.
RECEIVERS NAME: WILLIAM CASSELLO
DESTIANTION: DELTA NIGERIA
TEXT QUESTION: WHO IS GREAT
ANSWER: GOD
DELIVERY & ACTIVATION FEE: $380USD
Send the MTCN Number to this office for the money to be picked up. Be informed that delivery will be made to your address within 48 hours of our confirmation of this payment. 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. So send your I.D via attachment so that we can view it very clear.
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. Which ever 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.
Sincerely
DR JOHNSON MARK
INTEGRATED PAYMENT DEPARTMENT
TEL: +234-706-4422-634
I recieved this may 10
Your PaymentSunday, May 10, 2009 8:34 PM
From Dr Larry .Williams Sun May 10 18:34:57 2009
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From: “Dr Larry .Williams” Add sender to Contacts
Subject: Your Payment
Date: Sun, 10 May 2009 17:34:57 -0800
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Attn:Sir/Madam,
It was Resolved and Agreed upon that your Inheritance/Contract Funds would be released to you on a special method of payment which tag Name Reads “SWIFT CREDIT CARD”.
You are Adviced to Re-comfirm
YOUR NAME,
ADDRESS,
OCCUPATION,
NEXT OF KIN.
PHONE AND FAX NUMBER TO CLAIM YOUR FUND.
I wait to hear from you along with the confirmation of the above mentioned information to enable us proceed.
Thanks,
Yours Faithfully.
Dr. Larry Williams.
This is the mail I have recived today……………………………….
ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OFOPERATIONS
CENTRAL BANK OF NIGERIA.
ATTENTION :
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF YOUR FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT , THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT CHIEF ALHAJI UMAR MUSA YAR-ADUA (GCFR FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND FIVE DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CENTRAL BANK OF NIGERIA CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
1.YOUR FULL NAME
2. PHONE NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL
CONTACT PERSON:
DR .PAUL WILLIAMS.
INTEGRATED PAYMENT DEPARTMENT
EMAIL:paul_william0075@rediffmail.com AND dr.paulwilliams@rocketmail.com
TEL:+2348062484686
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $900,000.00 AS YOUR PAYMENT .
ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s).
THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. AS SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.
PERSON IN CONTACT OF THE CARD CENTER.
(DR .PAUL WILLIAMS)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES
DATE; 7TH APRIL 2009
I’m not sure if they want to dupe me or not, can someone tell me if this is real?
THE PRESIDENCY
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
FEDERAL MINISTRY OF FINANCE
CODE: 001
ATTENTION: BENEFICIARY
COURIER SERVICE
DEPARTMENT
ATM SWIFT PAYMENT
SERVICES ORDER
FORM FMF 001.
Reg Order No: SH231282.
This Email is intended for the named recipient only and may contain privileged and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. Thank you.
FEDERAL MINISTRY OF FINANCE
DEPT,UNIT(FMF)
ATM SWIFT PAYMENT
CENTER
Attention Beneficiary
Compliment of the season, This is to officially inform you that we do apologize for the delay of your atm card containing USD$2.8 Million United State Dollars.
We hereby inform you that your atm card package have been already delivered to our BRANCH in Hudson New Hampshire USA for activation of your atm swift card.
Your atm card was ship on the date 22nd of December and it has been delivered on the 23rd of December, and you will be receiving your atm card once you procure the STAMP APPROVAL SLIP DOCUMENT which will only cost you $210 only.
Be informed that if you want to procure the stamp approval slip, you will have to pay the $210 and after that we will call our branch office in hudson new hampshire to deliver your atm card to you at your door step without no delay. if you are ready to pay the $210 for your stamp approval slip document, kindly get back to us and indicate the code of conduct (001) and reconfirm your mailing address to avoid any mistake when delivering your atm card package to you.
Note, you are only advice to forward us your re-confirmation of your address if you are ready to pay for your stam approval slip document.
Your Full Name:
Your Address:
Cell Phone Number:
BELOW IS YOUR FedEX Tracking Number:
Tracking Numbers 935744171985
IMPORTANT NOTICE: Your atm card package weight is 46.0 lbs. because there was a christmas gift send along together to you.
WE PROMISE TO ALWAYS GIVE YOU THE BEST OF
SERVICE FOR YOUR SUCCESS.
Dispatched this day…..3rd ….Jan….2009…………
CLASSIFIED ATM CARD Privacy Statement,
I just contacted Washington DC with the email mentioned above…..and I also contacted my local US Marshall a few hours ago…NO CO-OPERATION YET….
I have Digital Telephone by COMCAST server…all my calls are logged…..they would be able to call the authorities at the other end….this man will call me again and the authorities are nowhere to be found…..They are sleeping on the job as usual…
God bless America….Please do Bless US God.
Respectfully Submitted
Donia
On one hand, these scam artists are subhuman pieces of Sierra Hotel India Tango.
But, I wonder about some of their victims. As I have little tolerance for people of the sort of limited intelligence required to fall for these O-B-V-I-O-U-S scams, I’m not inclined to feel sorry for them. Having low IQ is just as bad as being an evil person.Both of such people are equally incapable of participating in polite society, having an intelligent conversation or appreciating art and culture.
The scam artists who use religion and say they want these “vast fortunes” to go to religious enterprises and religious charities and people who take the Bible literally and fall for these scams deserve each other.
Learn to be intuitive and distinguish between a legitimate offer and maybe one day you’ll be able to reference in conversation last night’s episode of All Things Considered or Nova.
Somebody that watches nothing but WWF “Rasselin'” and NASCar and doesn’t know what “Thus Spake Zarathustra” is about deserves to have their stupidity blow up in their face.
When an Email comes “out of the U.K.” and the sender says “I must advice you”, you should instantly think, “English originated in England. “Advice” is a noun. “Advise” is a verb. This is incorrect English”. If you can’t make that connection, you should die of an overdose from not being able to understand a medicine bottle.
Both 419ers and sub-intelligent people have missed the evolutionary process and are thus of no value.
i have wasted a lot of money for this scams
Don’t send money to the fraud Nigerians .
SCAM trying to appear as the FBI is included below!
———————————–
Federal bureau of investigation fbi.washington dc.
FBI seeking to wiretap internet good day:
We are basically informing you that we have just receive a letter from the approval of your funds on the total amount of $10 million which you are already transacting with the cbn about, we are in the position to make you understand the factor of your funds and the relationship between the bank and the board of trustee, the chief chairman in charge of your approved funds which is from the board of trustee is currently complaining about your doubt in this transaction on going with the cbn bank and as for the approval they are also monitoring the transaction as well as we are.
But the situation is as this, they are not giving chances to delay of your funds and therefore told us that if this continues like this for a week then they are sorry they will have to stop the communication with you and then return your approved funds of $10 million to the government account, simply because your negative thought over this transaction is not acceptable and we have giving you proof times without number that we are only directing you to the right transaction and then you have not to worry about getting your funds in as much as you follow there instructions giving to you.
Ss a bank they ought to have normal protocols to follow and that is the procedure you have to follow in order for you to complete your transaction without no delay, if as a bank they stated you pay fee and the reasons we have verify to be legal in paying the needed fee they require from you then why are you still not giving them what they want to get your $10 million, or loosing this funds will satisfy you?
Ss your government we gave you permission to deal only with the cbn by there financial secretary emakpo sam banks and yet we were expecting you to return back to us with great gratitude that you have collected your funds. but you still don’t want to proceed further, we have giving you chance to become a millionaire, you and you only have the choice to make, but it will be very wise of you if you adhere to our instructions so that you can be able to get your funds without any problems and delays.
This is there contact information again:
name: mr. emakpo sam banks
email address: centralbankofng1960@gmail.com
phone number: +2348029063949
Meanwhile get back to our department in washington d.c and let us know when you have got your $10 million in your possession.
Best regards,
robert s. mueller, iii
director
federal bureau of investigation
united states department of justice
washington, d.c. 20535e-mail:- washington.field@ip.fbi.gov
Confidentiality notice:this communication and its attachments may contain non-public,confidential or legally privileged information.the unlawful interception, use or disclosure of such information is prohibited. if you are not the intended recipient, or have received this communication in error, please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them.
———————
End of Scam Email
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…..
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 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!!!
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 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$20,000,00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. We have also concluded delivery arrangement with our accredited courier service Company called Scarlet Diplomatic Courier Delivery Services to be fully insured and also oversee the delivery of the ATM Card to you without any further delay.
Be informed that delivery will be made to your address within 48 hours to you home address. Be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs. And be informed that your valid I.D card must be presented to the dispatchers before release will be done to you to avoid wrong delivery.
Advice this office of your preferred time of visitation to delivery so that we can inform the courier service Company. Also, you have the right to transfer your fund to any account or you can equally leave the whole amount in the atm card. Whichever way that pleases you, it is you fund.
Treat as very urgent, as we also remind you once again that your ATM Card is ready. reply to this mail urgently so that your card can be dispached
Congratulations
Rev Mike Favour
Is is indeed a real message or message to scam? can you please let me know
Como add muitas paginas de pesquisas, recebà em
addres email, informado que foi premio loto empate, fui contemplado que receberia o cartão, para retirar qualquer agencia , no mundo com o
cartão ATM Card Swift Payment valor U$-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
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
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….
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
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 tagâ€SWIFT CREDIT CARDâ€.You are Adviced to Re-comfirm YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND. THANKS.
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!!!!
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 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!!
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
what a waste………these people all need to be in jail..will they ever get it……….this swift card crap is pathetic.
If you are not running a scam i will wait for my card 2 be delivered 2 tha address i gave you via email………
Dr David Williams yet again you have been sprung as a scamster……….