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Scam email #231039 - RE: SWIFT CREDIT CARD PAYMENT

Email info

The email was sent on 2017-07-31 15:08:51 and appeared to be from obchod@stavebnypodnik.sk but this address could have been spoofed.
If you replied to this email, your reply would have been sent to atmcardpayee.payment68@gmail.com which was the scammer's actual email address.
It was probably sent from 109.74.149.47 in Bratislava, Slovakia

Email header

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Your content is below the advert

The scam





--

MR JOHN OKE

DIRECTOR FOREIGN OPERATION

ATM CARD DEPARTMENT

CENTRAL BANK OF NIGERIA

TEL:+234 7030510843





RE: SWIFT CREDIT CARD PAYMENT



AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER

STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF

ASSEMBLY AND THE HOUSE OF REPRESENTATIVES FEDERAL REPUBLIC OF NIGERIA.



IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A

SPECIAL METHOD OF PAYMENT, BY 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 AS SOON AS YOU RESPOND TO THIS EMAIL,



THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSURANCE OF THE SWIFT

CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR

CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS

OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM

SWIFT CREDIT CARD.



BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE

TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $15,000,000.00

MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO

MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5 MONTHS TIME IN THE

LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE

WITH THE FOLLOWING INFORMATION:



YOUR FULL NAME:

ADDRESS:

NEXT OF KIN NAME AND YOUR DATE OF BIRTH:

YOUR TELEPHONE NUMBER:



THE ATM CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION

WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSURANCE OF THE

CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER

VIA COURIER TO YOUR RESIDENTIAL ADDRESS.







AGENT'S CONTACT



NAME:MR JOHN OKE

EMAIL:atmcardpayee.payment68@gmail.com

PHONE:+2347030510843





THANKS,



YOURS FAITHFULLY,



MR JOHN OKE

DIRECTOR FOREIGN APERATION

ATM CARD DEPARTMENT

CENTRAL BANK OF NIGERIA

TEL:+234 7030510843






SpamAssassin Report (spam score: 4.3)


 pts rule name               description
---- ---------------------- --------------------------------------------------
1.5 BILLION_DOLLARS BODY: Talks about lots of money
0.0 HK_SCAM_N2 BODY: HK_SCAM_N2
0.0 TVD_RCVD_IP4 Message was received from an IPv4 address
0.0 TVD_RCVD_IP Message was received from an IP address
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[109.74.149.47 listed in list.dnswl.org]
1.6 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 LOTS_OF_MONEY Huge... sums of money
1.2 UPPERCASE_75_100 message body is 75-100% uppercase
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases

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The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

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