Message no.1
Urgent Assistance Needed
De: Mr. William Colgate (swiftcreditcarddepartmentinsplf@yahoo.co.jp)
Enviado: jueves, 03 de enero de 2008 03:29:06 p.m.
Responder a:
mr_william_colgate@yahoo.it
Para:
<removed>
新しいメールアドレスをお知らせします
新しいメールアドレス：
swiftcreditcarddepartmentinsplf@yahoo.co.jp
Attn:Sir/Madam, It was resolved and agreed upon that your Inheritance/Contract Funds would be released to you on a special method of payment which tag Name Reads "SWIFT CREDIT CARD".You are adviced to re-comfirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND.
- Mr. William Colgate
Message no.2
ATTENTION :
<removed>
De: Revwilliam colgate (rev_williamcolgate2@yahoo.es)
Enviado: viernes, 04 de enero de 2008 03:53:31 p.m.
Para:
<removed>
THE PRESIDENCY
PRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT
VERIFICATION AND RECONCILIATION
OFFICE OF THE FINANCIAL ADVISER TO THE PRESIDENT
ASO ROCK VILLA, ABUJA-NIGERIA ,
SWIFT CREDIT CARD PAYMENT
ATTENTION :
<removed>
SWIFT CREDIT CARD
THE ABOVE SUBJECT MATTER REFERS.
WE ARE IN RECEIPT OF YOUR MAIL AND THE INFORMATION.
YOU MIGHT BE VERY VERSE WITH THE SWIFT CREDIT CARD SYSTEN THROUGH THE (A.T.M) AUTOMATED TELLER MACHINE SYSTEM THAT ALLOWS BENEFICARY,S DIRECT ACESS TO MAKE WITHDARWAL OF FUND FROM ANY INTERNTIONAL BANKS IN THE WORLD.
THE FEDERAL GOVERNMENT UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK AND IMF (INTERNATIONAL MONETORY FUND) HAS ADOPTED THIS ADMNISTRATIVE MEASURE OWING TO VARIOUS COMPLAINS/PERTITIONS RECEIVED FROM BENEFICIARIES OWNING TO THE DELAYS IN RECEIEVING THEIR CONTRACT/IHERITANCE FUND AS EXPECTED.
IT MIGHT INTEREST YOU TO NOTE THAT THE SWIFT CREDIT CARD SYSTEM OF PAYMENT WAS ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS REGARDS (COST OF TRANSFER,VAT,TAXES AND LEVIE), IT WAS ADOPTED TO HELP BENEFICARY WHO ARE FINANCIALLY DOWN, WHO ARE NOT CAPABLE TO MEET UP WITH THE OBLIGATION OF PAYING BANKS AS A RESULT OF FEE ADMINISTRATIVE AND HANDLING CHARGES.
THE SWIFT CREDIT CARD SYSTEM WILL ONLY COST BENEFICARY COST OF SHIPMENT VIA DHL OR FEDEX COURIER SERVICES AND ACTIVATION OF ACCOUNT WHICH INVOLVES LITTLE EXPENSES .
BE INFORM, THAT YOUR INFORMATION WAS RECIEVED FOR DIRECT PROGAMMING OF THE SWIFT CREDIT CARD ELECTRONICALLY DEVICE PAYMENMT INSTRUTMENT.
FEEL FREE TO ASK QUESTION WHERE YOU NEEDED CLARIFICATION AND CALL ME ON MY DIRECT LINE 234 8032288163 FOR DETAILS.
ATTACHED BELOW IS A COPY OF THE SWIFT CREDIT CARD BROCHURE AND COPIES OF APROVAL AND AUTHORITY TO REMIT FROM THE OFFICE OF THE PRESIDENCY ENDORSED BY THE MINISTER OF FINANCE AND CBN GOVERNOR .
AS SOON AS YOU ARE READY TO RECEIVE THE SWIFT CREDIT CARD DO INFORM ME SO I CAN ACTIVATE THE CARD AND INSTRUCT YOU ON HOW TO SEND THE MONEY FOR THE SHIPMENT AS STATED ABOVE .
CONGRATULATIONS!!
Rev. William Colgate
Message no.3
ATTENTION :
<removed>
De: Revwilliam colgate (rev_williamcolgate2@yahoo.es)
Enviado: viernes, 04 de enero de 2008 06:24:10 p.m.
Para:
<removed>
Análisis de seguridad al descargar
SWIFT_CAR...jpg (260.3 KB)
THE PRESIDENCY
PRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT
VERIFICATION AND RECONCILIATION
OFFICE OF THE FINANCIAL ADVISER TO THE PRESIDENT
ASO ROCK VILLA, ABUJA-NIGERIA ,
SWIFT CREDIT CARD PAYMENT
ATTENTION :
<removed>
SWIFT CREDIT CARD
THE ABOVE SUBJECT MATTER REFERS.
We are pleased to acknowledge the reciept of your mail.
However, with respect to the provision Section 17 of decree 114 of the 1999 constitution, I hereby inform you that your payment verification and confirmations is "OK". Therefore, we are happy to inform you that arrangements has perfectly concluded to effect your payment as soon as possible in our bid to be transparent inline with programme of the present administration of Chief Olusegun Obasanjo, President and Commander in chief Of the Armed Forces of the Federal Republic of Nigeria in his crusade against corruption in Nigeria.
However, it is the pleasure of this office to inform you that ATM Card Number; 4539 7978 0214 3027 has been approved and upgraded in your favour. Meanwhile, your Secret Pin Number is 488. The ATM Card Value is US$8.3,000.000 Million Only. Note that a maximum withdrawal value of US$2000 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. We have also concluded delivery arrangement with our accredited courier service Company to be fully insured and also oversee the delivery of the ATM Card to you without any further delay as soon as you send the money to them.
In view of this development, you are requested to immediately offset the delivery and activation charges of $385via western union through the courier company payment receiving officer stated below.
RECEIVER'S NAME: MARK EDU
ADDRESS: LAGOS NIGERIA
TEXT QUESTION: GOOD
ANSWER: CARD
MTCN:
AMOUNT.
DELIVERY & ACTIVATION FEE: $385(DOLLARS)
Send the MTCN Number to this office for the money to be picked up. Be informed that delivery will be made to your address within 48 hours of our confirmation of this payment. Be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs. And be informed that your valid I.D card must be presented to the dispatchers before release will be done to you to avoid wrong delivery. So send your I.D via attachment so that we can view it very clear.
Advice this office of your preferred time of visitation to delivery so that we can inform the courier service Company. Also, you have the right to transfer your fund to any account or you can equally leave the whole amount in the atm card. Whichever way that pleases you, it is you fund.
Treat as very urgent, as we also remind you once again that your ATM Card is ready.
Sincerely,
REV WILLIAM COLGATE
Message no.4
ATTENTION :
<removed>
De: Revwilliam colgate (rev_williamcolgate2@yahoo.es)
Enviado: lunes, 07 de enero de 2008 02:18:03 p.m.
Para:
<removed>
ATTENTION :
<removed>
How are you doing today? I have not heard from you, hope there is no problem. I want to inform you that every relevant arrangement has been made for your card to get to your door step, so please try your possible best to get in touch with me. I wait to hear from you.
Yours faithfully,
Rev. William Colgate.
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Web Revelación Yahoo! 2007:
Please if somebody can explain what I have to do with these.
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Is this is a scam.
