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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"<drsmithisu@bankersmail.com>, 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:_____________ 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