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Tuesday, July 26, 2011

Swift Card Payment Center: nness@cablespeed.com

Dear Beneficiary:

Our record shows that you are among individuals and organizations that are yet to receive their overdue payment/ compensation from overseas. Investigation through our Fraud Monitory unit shows that over the past you have been dealing with some fraudsters who have been impersonating legitimate organizations and individuals accredited with the payment of inheritance/contract fund, lottery and compensation to foreigners.

Based on the information we obtained from the Cyber Crime Division of the International Monetary Fund in conjunction with Internet Crime Complaint Center (ICCC) the outrageous amount of money individuals and organization have lost to these con men was brought to our attention. We hereby advice you to stop every form of communication with any individual or organization you are dealing with right now on the basis of any transaction in receiving your fund from either Europe, Africa, Asia or the United States to avoid further lose of your fund without any visible hope of receiving your payment.

Your payment is to be released to you via a custom pin based ATM card with a maximum withdrawal limit of $5,000 per day; via INTERNATIONAL SWIFT CARD PAYMENT CENTER which is the only accredited and legitimate institution saddled with the payment of these funds.

You are required to confirm the following details for verification purpose to ensure your details with us is still valid to avoid the delivery of the card to the wrong address or person.

1.Your Full Name:
2.Your Address:
3.City:
4.State:
5.Country:
6.Your Mobile Phone #:
7.Your Claim Amount:

Sincerely:
Swift Card Payment Center

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