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Swift Card Centre / Scam!!!

1 United States

From: Mike Nelson <>
Date: Friday, January 2, 2009, 12:22 AM

We wishes to congratulate you and at the same time inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment report, the International Credit Settlement Center was mandated to effect your payment of $2.5m from their offshore account in London
Also, we have verified your payment file and found out that you have fulfilled all obligations regarding to your payment of your Contract/inheritance payment. Meanwhile, Mr. Seok-Cheon Hwan came to my office few days ago with a letter of claiming to be your true representative here in Nigeria to claim your over due contract/Inheritance fund payment; we want you to confirm if he is really your representative.

Bellow is the in formations he presented before our office:
Name: Seok-Cheon, Hwang
Account Name: Leadersunion Co.Ltd
Account No: 3
Swift Code:

However, do reconfirm to this office as a matter of urgency if he is from you so that the federal government will not be held responsible for paying the wrong person. Right now, we have arranged your payment through our swift card payment center with the BAR CLAYS BANK. This is the latest instruction from the newly elected PRESIDENT, Alhaji Umar Musa Y'Adua (GCFR) FEDERAL REPUBLIC OF NIGERIA. This Card center will send you an ATM CARD which you will use to withdraw your money from any ATM machine/Inter switch worldwide .However the maximum withdrawal per day is USD$2000.00{two thousand dollars}If this arrangement is okey by you kindly let us know by contacting the ATM Payment Center Director, Maher. with the followings informations ::
1 Your full name:
2. Phone and fax number:
3. Address :
4. Your age:
5. Occupation:
5. Attach copy of DRIVER, S LICENSE

We hereby issued you our code of conduct, which is (ATM-122) so you have to indicate this code when contacting the card center by using it as your subject. This for security reasons as you are advised to keep this transaction confidential to avoid spammers from gaining access into the information of this transaction. Should you follow our directives, your ATM Card will be credited and upgraded within five (5) bank working days from the day you obtain a Non-Residential Clearance Form
Mike Nelson
Director, Swift Card Centre.


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