The Scamdex Scam Email Archive - Generic o

Subject:  Congratulation for the successful release of $25 Million USD to you.
Date:  Sun, 03 Jan 2010 03:55:47 -0800

A Scam Email with the Subject "Congratulation for the successful release of $25 Million USD to you." was received in one of Scamdex's honeypot email accounts on Sun, 03 Jan 2010 03:55:47 -0800 and has been classified as a Generic Scam. The sender was "INTERCONTINENTAL BANK"<>, although it may have been spoofed.

Dear Beneficiary,

It is with gladness, i write you this message, to congratulate you on the successful release of the 
sum of $25 Million USD to you, Credited to Online Bank ATM Card account that was set up for you in 
our bank the Intercontinental Bank Plc. 

Below is your login details;
User ID: 773634528
Password: 3we63sd47

The Metropolitan Courier is unable to complete the Delivery of your ATM Card with the details we 
received from IMF, So we require some more information in order to complete this transfer.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Marital Status:_____________

In order to resolve this problem, Please email us immediately. As soon as this information is 

Thank you as we anticipate your prompt response.

Yours Faithfully,
Dr. Smith Isu

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018