The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  RE: AN OFFICIAL NOTIFICATION OF PAYMENT ON ACCRUED INTEREST OF US$1.5 MILLION.
From:  "INTERCONTINENTAL BANK PLC"<info.barclaysb1@optusnet.com.au>
Date:  Wed, 04 Mar 2009 13:05:18 -0500

A Scam Email with the Subject "RE: AN OFFICIAL NOTIFICATION OF PAYMENT ON ACCRUED INTEREST OF US$1.5 MILLION." was received in one of Scamdex's honeypot email accounts on Wed, 04 Mar 2009 13:05:18 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "INTERCONTINENTAL BANK PLC"<info.barclaysb1@optusnet.com.au>, although it may have been spoofed.

Intercontinental Plaza,
Danmole Street,
Off Adeola Odeku/Idejo Street,
Lagos Nigeria.
Tel: 234 1 9543021
Fax: 234 1 5850829
 
Attn: Beneficiar,
 
RE: AN OFFICIAL NOTIFICATION OF PAYMENT ON ACCRUED INTEREST OF US$1.5 MILLION.
 
This is a notification that your contract fund, inheritance or Lottery Wining, which was deposited in our bank; Intercontinental Bank Plc., since 1994-2008 has accumulated an interest sum of US$1.5M only. Base on the joint agreement signed by the board of trustees of Intercontinental Bank Plc., the management has mandated us to pay you the accrued interest pending when approvals would be granted on the principal contract/inheritance Sum.
 
Therefore, you are advised to forward to us immediately
Beneficiary Full Name:
Address: Tel:
Fax: Age/sex:
Occupation:
Bank Details, with Account Number, Swift Code etc.
 
Your prompt attention and urgent reply to this message is needed. For immediate attention call on the above phone numbers.
 
Yours faithfully,
 
Dr. Chris Alabi.

Place your ad here
Loading...