A Scam Email with the Subject "FROM STANBIC IBTC BANK PLC." was received in one of Scamdex's honeypot email accounts on Mon, 10 Nov 2008 09:30:27 -0500 and has been classified as a Generic Scam. The sender was "Stanbic IBTC Bank Plc"<email@example.com>, although it may have been spoofed.
Stanbic IBTC Bank Plc A Member of Standard Bank Group Head Office IBTC Place Walter Carrington Crescent P.O.Box 71707 Victoria Island Lagos Nigeria Our Ref: FGN/IBTC/#31/07; Your Ref:.....................; Date:. 10/11/2008 This Email is intended for the named recipient only and may contain privileged and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. Thank you. Attn: Sir/Madam, This is to inform you about your overdue funds. Our great institution (STANBIC IBTC Bank) has marshaled out secured procedures to execute the release of your Fund via ATM CARD because of impostors and scam activities going on the global world today. This is also the reason why the federal government has instructed our Bank to verify all Funds before releasing it to the intended beneficiary. It is my pleasure to inform you that you are not the only beneficiary that we paid through this method we previously paid our American and Canadian beneficiary which I am forwarding their tracking numbers for verifications. Kindly, track it online on http://www.fedex.com/Tracking?cntry_code=us for more clarification and verification. (1) 856467606835 (2) 856467606570 (3) 856467606673 You can ask some of other beneficiaries who have received their ATM CARDS. Mrs.Roseline Robert from USA(Email:firstname.lastname@example.org), Mr. Harold Ayoho from USA (Email:email@example.com), Mr. Miller C. Vink from Canada (Email:firstname.lastname@example.org), Feel free to contact any of them for your verification. Base on the above procedures, you are mandated to furnish this office with the below information to enable we computerize your ATM CARD: 1) Full Name 2) Full Address where the ATM CARD would be delivered to (PO Box not acceptable) 3) Direct Phone contact 4) Means of Identification; either International passport or drivers license. 5) Occupation Please confirm message well-granted and be also advised to stop all communication with other offices regarding your PAYMENT from the Central Bank of Nigeria. Kindly confirm this message and get back to me as soon as possible. Call me on this phone number for more clarification and discussions +234 8083814866 Thanks for working with us. Yours in service. Mr Chris Newson. Chief Executive Officer +234 8083814866. Stanbic IBTCBank Plaza, 14th Floor, 51/55 Broad Street, Victoria Island, Lagos Nigeria. Telex 388401, Telegrams AFBNAFOREX SWIFT MIDDLEDB22 Direct Overseas Facsimile:+ 447092868198 Telephone:+ 234-17330497 Regulated by the Financial Services Authority Registered in Nigeria & Wales Number (14259), Registered Office AfriBank Plaza, 14th Floor,51/55 Broad Street, Victoria Island, Lagos Nigeria