Scam Emails Archive : Generic

Subject: Congratulation for the successful release of $25 Million USD to you.


This 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