Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by avenging_angel Mon May 10, 2010 6:51 am
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From: "SWIFT COURIER EXPRESS SERVICE"<[email protected]>
Subject: URGENT RESPONSE NEEDED !!!
Date: Sat, 8 May 2010 04:14:08 -0700
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41.217.65.14 Nigeria (Lagos)*

SWIFT COURIER EXPRESS SERVICE <[email protected]>
[email protected]
todate8 May 2010 12:14
subjectURGENT RESPONSE NEEDED !!!

SWIFT COURIER EXPRESS SERVICE
SWIFT HOUSE
Hambridge Lane
Newbury
Berkshire
RG14 5TU
Tel:+44 703 187 5887
Fax:+44 844 774 2468
Website:http://www.swiftcour.com

Dear Beneficiary,

Greetings to you and your family and how are you doing today?

This is to inform you that your lump sum of Six Hundred and Fifty Thousand Great Britain Pounds Sterling(USD$650,000.00) awarded to you by the United kingdom Lottery Oragnization has been approved for delivery to your residential address. Due to the recent policies governing International Activities and Delivery Policy we wish to inform you that we will not be able to delivery this money to your residential address as we now have been
restricted in terms of Delivery of Moneytary Documents of anything related to it.

Due to online fraud going on in the globe today and online advance fee fraud, we would like to inform you that your lump sum of Six Hundred and Fifty Thousand Great Britain Pounds Sterling(USD$650,000.00) can now be transferred directly into your Private Bank Account and we have made an arrangement for that with one of the banks here in the UK.
All you need do is to contact a representative of the bank via email, with your data as stated below:

1.Full Name:
2.Full Residential Address:
3.Country Of Residence:
4.Nationality:
5.Tel(Mobile):
6.Occupation:
7.Sex:
8.Age:
9.Marital Status:
10.Next of Kin:

You are to forward the following informations to a representative of the bank immediately,using the details below:


Name:Mr. Williams Brooke
Email:[email protected]
Phone:+44 70 4575 6607


Once you contact him with the details provide above, he will give you further directives on how you can contact the bank and how you can set up an account with the bank, because you must have an account with the bank to get your funds, before it can be transferred to you.

You have 48hrs to contact him because of the time frame.

Do have a lovely day.

Sir Wayne Fergusson
Managing Director
SWIFT COURIER EXPRESS SERVICE.


This scammer is using the name and address of a real company BUT the phone code for this area is 01635 NOT a UK re-direct number to Lagos Nigeria. The scammer does not work for Swift Courier Express Service, and does not have any money for you.

Edited for clarity - CF
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