Chargeback Forum - View Single Post - Fraud Alert: SWIFT CREDIT CARD PAYMENT SYSTEM

fraud-report · 04-13-2007

Warning, this is a fraudulent website alert. At no time should you accept the following information, its contents or related sites as legitimate.

From: <williamschuks1@eyou.com>

Subject: SWIFT CREDIT CARD PAYMENT SYSTEM

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Subject: SWIFT CREDIT CARD PAYMENT SYSTEM
Date: Sat, 24 Mar 2007 05:18:24 -0400
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From: <williamschuks1@eyou.com>
To: <MCCITYASSESSOR@SBCGLOBAL.NET>
Reply-To: <williamchuks@yahoo.co.uk>

Message:

SWIFT CREDIT CARD PAYMENT SYSTEM From the Desk of MR.WILLIAAM CHUCKS Tel/Fax:234-92-72-87 Tel:234-803-472-4339 Attention: 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 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. You have been confirmed as the certified beneficiary of the said payment entitlement.This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD. Upon Certification that your file is ok.This Office would Direct you on how to receive your over due 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: AGE; OCCUPATION; 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 in line 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 Swift Credit Card is issued.Waiting for an urgent response.please reply to the remitance office mail boxfor payment;williamchucks@yahoo.co.uk Yours Faithfully, MR.WILLIAAM CHUCKS.

04-13-2007	#1 (permalink)
fraud-report Senior Member Join Date: Apr 2007 Posts: 150 Rep Power: 2	Fraud Alert: SWIFT CREDIT CARD PAYMENT SYSTEM Warning, this is a fraudulent website alert. At no time should you accept the following information, its contents or related sites as legitimate. From: <williamschuks1@eyou.com> Subject: SWIFT CREDIT CARD PAYMENT SYSTEM Header: Received: from mail10-dub-R.bigfish.com ([213.199.154.10]) with Microsoft SMTPSVC(6.0.3790.1830); Sat, 24 Mar 2007 05:24:11 -0400 Received: from mail10-dub (localhost.localdomain [127.0.0.1]) by mail10-dub-R.bigfish.com (Postfix) with ESMTP id 32F6B1D2042B for ; Sat, 24 Mar 2007 09:18:32 +0000 (UTC) Received: by mail10-dub (MessageSwitch) id 1174727910652186_32327; Sat, 24 Mar 2007 09:18:30 +0000 (UCT) Received: from eyou.com (unknown [61.136.62.74]) by mail10-dub.bigfish.com (Postfix) with SMTP id 0783C7F0072 for ; Sat, 24 Mar 2007 09:18:27 +0000 (UTC) MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----_=_NextPart_008_01C76DF6.2E542F80" Received: (EYOU MX PROGRAM); Sat, 24 Mar 2007 17:18:27 +0800 Received: from unknown (HELO remote-deliver.eyou.com) (172.16.2.1) by 0.0.0.0 with SMTP; Sat, 24 Mar 2007 17:18:27 +0800 Received: (qmail 5075 invoked by uid 65534); 24 Mar 2007 09:18:25 -0000 Return-Path: <williamschuks1@eyou.com> X-BigFish: vps21(z7a9m31aajzaf6W4c1r8152n1797l6ddckzzzzz2dh43 i38m) X-MimeOLE: Produced By Microsoft Exchange V6.5 X-OriginalArrivalTime: 24 Mar 2007 09:24:12.0125 (UTC) FILETIME=[2EFFD8D0:01C76DF6] X-EF: str=0001.0A09020A.4604ECE7.0043,ss=3,fgs=0 Content-class: urn:content-classes:message Subject: SWIFT CREDIT CARD PAYMENT SYSTEM Date: Sat, 24 Mar 2007 05:18:24 -0400 Message-ID: <20070324091825.5074.qmail@remote-deliver.eyou.com> X-MS-Has-Attach: X-MS-TNEF-Correlator: Thread-Topic: SWIFT CREDIT CARD PAYMENT SYSTEM Thread-Index: Acdt9i82+YK8ZgrjTyWL1VC97kK0BA== X-Message-Flag: Follow up From: <williamschuks1@eyou.com> To: <MCCITYASSESSOR@SBCGLOBAL.NET> Reply-To: <williamchuks@yahoo.co.uk> Message: SWIFT CREDIT CARD PAYMENT SYSTEM From the Desk of MR.WILLIAAM CHUCKS Tel/Fax:234-92-72-87 Tel:234-803-472-4339 Attention: 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 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. You have been confirmed as the certified beneficiary of the said payment entitlement.This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD. Upon Certification that your file is ok.This Office would Direct you on how to receive your over due 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: AGE; OCCUPATION; 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 in line 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 Swift Credit Card is issued.Waiting for an urgent response.please reply to the remitance office mail boxfor payment;williamchucks@yahoo.co.uk Yours Faithfully, MR.WILLIAAM CHUCKS.