Swift Credit Card

Swift Credit Card was referenced in unsolicited emails that appear to be fraudulent or bogus.   This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things.  If you get an e-mail that is similar to one in our collection, you should delete it.  Do not contact the person and especially do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.   Also, do not accept a check from this stranger and especially do not return a portion of the check.  If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

 Swift Credit Card

Date: Mon, 7 May 2007 17:52:26 +0900 (JST) From: "Barr TONY" <barr_t_tony@yahoo.co.jp>  Subject: Attn:Sir/Madam, To: barr_t_tony@yahoo.co.jp

Attn:Sir/Madam,

It was Resolved and Agreed that your inheritance/Contract Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD.SEND YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND.

- Barr TONY

Other Swift Credit Card examples can be found on the following pages: None

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  | Lottery Names  |  Lottery Numbers  | Fraud Lawyers | Fraud Links | Support Us  |  Contact Us

  Business Lawyer  | California Incorporation Lawyers  |  Rule 144 Opinions   |  California Fraud Lawyers

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: San Jose Business Attorneys 

Page: Swift Credit Card    "Si-Sz" Pages: Sierra Leone Diamond and Mining Corporation, Sierra Leone Diamond Corporation, Sierra Leone Gold and Diamond Corporation, Silver Trust B.V, Simpson Millar LLP, SinoSteel Corporation, Sinosteel Trading Company Ltd, SNS Bank, SNS Bank and Securities BV, Societe Generale Des Banques Au Burkina, SONACOP, Songyen Export Company Ltd., Sovereign Investment Bank, Speed Trust Courier Company, Spring Bank, Plc, SRS Pharmaceuticals Pvt Ltd., St. Michaels Fashions, Staats Loterij Agency, Staatsloterij Company, Staatsloterij Corporation, Staatsloterij Inc.,  Standard Bank Centre, Standard Bank of South Africa, Standard Bank PLC, London, Standard Chartered Bank, Ghana, Standard Chartered Bank, Hong Kong,  Standard Chartered Bank, London, Standard Life International, Standard Trust Bank Plc, Benin, Standard Trust Bank, Ghana, Standard Trust Bank, Nigeria, Star Energy Group Plc, Stat-Oil Group, Sun Power Ceramics Co., Sunoco Inc., Sun Trust BV, SusArt World Inc., Suzuki Handle AG Company, Swift Credit Card, Swift Trust & Finance Services, Swiss Lotto Nederland, Swiss Lotto UK, Sydney Car Centre