The Scamdex Scam Email Archive

Subject:  Congratulation for the successful release of $25 Million USD to you.
From:  "INTERCONTINENTAL BANK"<drsmithisu@bankersmail.com>
Date:  Sun, 03 Jan 2010 03:55:47 -0800
Category:  Generic
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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