A Scam Email with the Subject "DID YOU AUTHORIZE TO CHANGE YOUR ACCOUNT?" was received in one of Scamdex's honeypot email accounts on Sat, 14 Aug 2010 21:47:57 -0700 and has been classified as a Generic Scam. The sender was "Intercontinental Bank Plc"<firstname.lastname@example.org>, although it may have been spoofed.
FROM THE DESK OF Mr.Larry Obi
FOREIGN OPERATIONS DEPT,
Intercontinental Bank Plc
HEAD OFFICE:3,Plot 999c
Danmole Street, Victoria
Island Lagos Nigeria.
I wish to up date you in respect to your payment has withdraw on holding with our bank Intercontinental Bank Plc, There is an ugly development over your payment transfer, which I am trying to figure it out before getting back to you. Please be honest with me. Do you know any body called Mr. Cornelis Theodorus Van Gerwen from Australia?
I passed your payment file to the paymaster General of Federation to update the out going fund in your favour through our correspondence bank JP Morgan Chase Bank N.Y directing him to verify some irregularity over your fund transfer application in respect of a fresh submission coming from one Mr. Cornelis Theodorus Van Gerwen for your personal details, name, address and banking information to be change as he intends paying the fees in advance and securing required Performance Bond which you will pay after you receive you fund. He claims to be acting on your instruction as your representative and your contract payment should be transfer with below account information.
NATIONAL AUSTRALIA BANK LTD.
114 BARKLY STREETS,
ARARAT, VICTORIA, POSTCODE 3377
TEL: 61 3 5352 2206, FAX 61 3 5352 5280
SWIFT CODE: NATA AU 3303 M
ACCOUNT NO: 798131690
A/C NAME: MR. C T VAN GERWEN
MY RETIREMENT (SAVINGS) ACCOUNT: BSB083408
Please do get back to me now to confirm this before something goes wrong completely because this 2nd applicant is physically present in the country now and will be attending the final meeting with the authorities on this matter.
If you never gave such instruction to that effect, then something is wrong somewhere and the earlier you inform me the better so that necessary legal steps will be taken before the final meeting with the authorities reconfirm your bank account information, account and your direct phone number, before you end up working for a GOLD digger.
The attachment is Mr. Cornelis Theodorus Van Gerwen particulars he submitted to my office for your perusal