Scam Emails Archive : Generic


From: "Stanbic IBTC Bank Plc"<>

This 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"<>, 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

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 

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 for more clarification and 

(1) 856467606835
(2) 856467606570
(3) 856467606673

You can ask some of other beneficiaries who have received their ATM CARDS.

Mrs.Roseline Robert from USA(,

Mr. Harold Ayoho from USA (,

Mr. Miller C. Vink from Canada (,

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