beneficiary atm $25 million usdbankermobilsmithbanklogincreditpasswordcontactcongratulationcongratulateaccount millioncourierresponse transferonlinemaildeliveryonline bank bank usd online bank nour bank intercontinental bank userdear
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Congratulation for the successful release of $25 Million USD to you.
date:
Sun, 3 Jan 2010 11:55:32 -0000
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
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:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________
In order to resolve this problem, Please email us immediately. As soon as this information is
received.
Thank you as we anticipate your prompt response.
Yours Faithfully,
Dr. Smith Isu
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:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________
In order to resolve this problem, Please email us immediately. As soon as this information is
received.
Thank you as we anticipate your prompt response.
Yours Faithfully,
Dr. Smith Isu
What Is This?
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 Email. The sender shows as "INTERCONTINENTAL BANK"<drsmithisu@bankersmail.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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