from: gona venture <gonaventure@gmail.com>
date: Mar 1, 2021, 7:05 PM
subject: SWIFT CREDIT CARD PAYMENT SYSTEM
mailed-by: gmail.com
SWIFT CREDIT CARD PAYMENT SYSTEM
Attention Sir
Going by series of petition received from International Body on the
way your fund was handled by our correspondence office After Extensive
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:
Median:
Your Next of Kin Name and your date of Birth:
Your telephone :
number and fax:
This In formations would be used in opening of an account here .It's
from here that the ATM would be used in issuance of The SWIFT CREDITS
CARD in your favor with the Credit 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
suspense Account here in Our Bank. A new Account has to be opened in
your Name. Before The Swift Credit Card is issued. Please make sure
you send your information to the us immediately.
Waiting for your Urgent Response.kindly reply this mail to this
maliksman663@gmail.com
Yours Faithfully,
Alhaji Malik Usman
FEDERAL GOVERNMENT OF NIGERIA
SWIFT CREDIT CARD PAYMENT SYSTEM
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Alhaji Malik Usman - Nigeria Government - gonaventure@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Alhaji Malik Usman - Nigeria Government - gonaventure@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Alhaji Malik Usman - Nigeria Government - maliksman663@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: malik usman <maliksman663@gmail.com>
date: Mar 4, 2021, 5:37 PM
subject: Sir / Ma
mailed-by: gmail.com
from: malik usman <maliksman663@gmail.com>
date: Mar 4, 2021, 5:37 PM
subject: Sir / Ma
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.