A Scam Email with the Subject "CONTACT THE BANK FOR YOUR ATM CARD" was received in one of Scamdex's honeypot email accounts on Fri, 27 Nov 2009 00:45:48 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was INTERCONTINENTAL BANK NIGERIA PLC <firstname.lastname@example.org>, although it may have been spoofed.
Intercontinental Bank Plc HEAD OFFICE Intercontinental Plaza Danmole Street Off Adeola Odeku/Idejo Street PMB 80150 Victoria Island Lagos Dear Beneficiary, * Please be informed that we received one Mr. Justin McDonald who is said he is your family Lawyer from United States Of America this morning in our head office in Victoria Island Lagos Nigeria. He made a requested that you directed him to pick up your VISA CARD Issued by Intercontinental Bank with the PIN CODE for full ACTIVATION immediately. As soon as we get confirmations from you the VISA CARD will be activated and handed over to him with the PIN CODE. If the claim of Mr. Justin McDonald is false would forward your details for the delivery of the VISA CARD to you as stated bellow: 1) Full name to appear on the envelope for delivery 2) Address for Delivery 3) Phone,fax and mobile phone line NOTE: THE VISA CARD HAS YOUR APPROVED PAYMENT OF US$3.5MILLION LOADED INTO IT FOR INHERITANCE/COMPENSATION. If you have any objection do immediately E-mail me. Waiting to hear from you immediately. Yours Faithfully, Mr Lai Mohammed Alabi Managing Director/Ceo Intercontinental Bank Plc