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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: =?iso-8859-1?q?Dr=20Usman=20Dr=20Usman?= <dr_usman200@yahoo.co.uk>
Reply-To: drusmans@walla.com
Date: Fri, 5 May 2006 11:49:39 +0000 (GMT)
Subject: SWIFT CREDIT CARD PAYMENT SYSTEM
I have a new email address!You can now email me at: dr_usman200@yahoo.co.uk
From the Desk of
Dr Usman Shamshudeen
TelFax:234-9272-87
Tel:234-802-962-45
Attention:
SWIFT CREDIT CARD PAYMENT SYSTEM
Sir/Madam
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.
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
Dr Usman Shamshudeen
- Dr Usman Dr Usman
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