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

Subject:  CONTACT THE BANK FOR YOUR ATM CARD
From:  INTERCONTINENTAL BANK NIGERIA PLC <info_notice1@yahoo.com.hk>
Date:  Fri, 27 Nov 2009 00:45:48 -0800

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 <info_notice1@yahoo.com.hk>, 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




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