WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: CHARLES EHIAKHAMEN <[email protected]>
Reply: CHARLES EHIAKHAMEN <[email protected]>
Date: Thu, 9 Nov 2017 21:02:34 +0000 (UTC)
Subject: PICKUP YOUR CARD
OUR REF: PRS/COM/00452/IMP
SWIFT CREDIT CARD PAYMENT
Attn:Beneficiary
Going by series of petition received from International Body on the way inheritance fund has been handled by our correspondence office.After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Sub committees 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 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/contract 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:
Full Name…………………………………
Address…………………………………..
Age……………………………………..
Next of Kin………………………………
Telephone number and fax…………………
Occupation…………………………………
Copy of your ID DRIVERS …….
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 favor 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 sent 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 a 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,
Nigeria.
CONTACT PERSON:
DR. ROBERT E. EBOS
EMAIL: [email protected]