ナイジェリア - SWIFT Credit Card

Dororo

Administrator
Staff member
http://antifraudintl.org/showthread.php?t=625

はい、スキャムです(振り込め詐欺、419 Scam, Nigerian 419 Scam, Advance fee fraud, advance fee scam等)。

1.知らない人物から送られている。
2.フリーメールを使用している (myway.com)。
3.E メールの字は全て大文字になっている。
4.西アフリカの国々が話にのぼっている (ナイジィリア、ガーナ、コートジボワ―ル等)。
5.フォトショップ (Photoshop)で作られた文書を掲載している。
6.下手な英語で書かれている。
7.最終的には先にお金を支払うことを要求している。

SWIFTがクレジットカードを発行することは絶対にありません。
 

Dororo

Administrator
Staff member
DRJOHNNWAEZE <drjohnnwaeze3@myway.com>
THE PRESIDENCYPRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT VERIFICATION AND RECONCILIATIONOFFICE OF THE FINANCIAL ADVISER TO THE PRESIDENTASO ROCK VILLA, ABUJA-NIGERIA ,
OUR REF: PRS/COM/00452/IMPAttention:SIR,SWIFT CREDIT CARDTHE ABOVE SUBJECT MATTER REFERS.WE ARE IN RECEIPT OF YOUR MAIL AND THE INFORMATION.YOUMIGHT BE VERY VERSE WITH THE SWIFT CREDIT CARD SYSTEN THROUGH THE(A.T.M) AUTOMATED TELLER MACHINE SYSTEM THAT ALLOWS BENEFICARY,S DIRECTACESS TO MAKE WITHDARWAL OF FUND FROM ANY INTERNTIONAL BANKS IN THEWORLD.THE FEDERAL GOVERNMENT UNDERTHE MINISTRY OF FINANCE WITH THE WORLD BANK AND IMF (INTERNATIONALMONETORY FUND) HAS ADOPTED THIS ADMNISTRATIVE MEASURE OWING TO VARIOUSCOMPLAINS/PERTITIONS RECEIVED FROM BENEFICIARIES OWNING TO THE DELAYSIN RECEIEVING THEIR CONTRACT/IHERITANCE FUND AS EXPECTED.ITMIGHT INTEREST YOU TO NOTE THAT THE SWIFT CREDIT CARD SYSTEM OF PAYMENTWAS ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS REGARDS (COST OFTRANSFER,VAT,TAXES AND LEVIE), IT WAS ADOPTED TO HELP BENEFICARY WHOARE FINANCIALLY DOWN, WHO ARE NOT CAPABLE TO MEET UP WITH THEOBLIGATION OF PAYING BANKS AS A RESULT OF FEE ADMINISTRATIVE ANDHANDLING
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 $475.BEINFORM, THAT YOUR INFORMATION WAS RECIEVED FOR DIRECT PROGAMMING OF THESWIFT CREDIT CARD ELECTRONICALLY DEVICE PAYMENMT INSTRUTMENT.FEEL FREE TO ASK QUESTION WHERE YOU NEEDED CLARIFICATION ATTACHED BELOW IS A COPY OF THE SWIFT CREDIT CARD BROCHURE IWILL SEND YOU A COPY OF THE APPROVAL ORDER FROM THE OFFICE OF THEPRESIDENCY AND AUTHORITY TO REMIT AND CREDIT YOUR ATM SWIFT CREDIT CARDASSOON AS YOU ARE READY TO RECEIVE THE SWIFT CREDIT CARD DO INFORM ME SOI CAN ACTIVATE THE CARD AND INSTRUCT YOU ON HOW TO SEND THE MONEY FORTHE SHIPMENT AS STATED ABOVE .CONGRA
 
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