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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "drusmanbello240 du" <drusmanbello240@hotmail.com>
Reply-To: dr_usman_bello112@hotmail.com
Date: Tue, 17 Apr 2007 12:59:57 +0100
Subject: SWIFT CREDIT CARD PAYMENT SYSTEM
Dear Sir/ Madam
SWIFT CREDIT CARD PAYMENT SYSTEM
Going by series of petition received from International Body on the way
your fund was handled
by our correspondence 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 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 stoppageof 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. You have
been confirmed as the certified beneficiary of the said payment entitlement.
This office, has Been Mandated to take charge of the Issuance ofthe
SWIFT CREDIT CARD. Upon Certification that your file is ok.ThisOffice would
Direct you on how to receive your over due fund via SWIFTCREDIT CARD. The
SWIFT CREDIT CARD would be delivered to you via Courier.In the light of
this aforementioned, You are required to furnishthis 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 in
order to reconfirm if it's inline with the one contained in our payment data
at the Central Computing system.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 SwiftCredit Card is issued.
PLEASE REPLY AND SEND YOUR INFORMATION IMMEDIATELY..
Waiting for an urgent response.
Yours Faithfully,
Dr Usman Bello.
EMAIL; dr_usman_bello112@hotmail.com
_________________________________________________________________
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