The Scamdex Scam Email Archive

Subject:  Your Payment Via ATM/ICB/WT/T00876/2010
From:  "INTERCONTINENTAL BANK PLC"<....>
Date:  Fri, 02 Jul 2010 01:24:25 -0700
Category:  Generic
Dear Beneficiary,
 
It is with gladness, i write you this message, to congratulate you on the successful release of the sum of $25 Million USD to you, Credited to Online Bank ATM Card account that was set up for you in our bank the Intercontinental Bank Plc.
The Metropolitan Courier is unable to complete the Delivery of your ATM Card with the details we received from IMF, so we require some more information in order to complete this transfer.
Your Full Names:__ ___________
Contact Address:__ ___________
Mobile Phone:__ ___________
Home Phone:__ ___________
Fax: ____________
Occupation:__ ___________
Marital Status:_ ____________
Age:__ ___________
In order to resolve this problem, Please email us immediately. As soon as this information is received.
Thank you as we anticipate your prompt response. Email: sirjimmyisu@yahoo.co.jp
Yours Faithfully,
Sir Jimmy Isu

What Is This?

This Email with the Subject "Your Payment Via ATM/ICB/WT/T00876/2010" was received in one of Scamdex's honeypot email accounts on Fri, 02 Jul 2010 01:24:25 -0700 and has been classified as a Generic Scam Email. The sender shows as "INTERCONTINENTAL BANK PLC"<....>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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