Scam Emails Archive : Generic

Subject: successful release of the sum of $25 Million USD to you,

From: "Intercontinental Bank Plc."<>

This email with the subject "successful release of the sum of $25 Million USD to you," was received in one of Scamdex's honeypot email accounts on Tue, 15 Jun 2010 12:51:50 -0700 and has been classified as a Generic Scam.

The sender was "Intercontinental Bank Plc."<>, 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.

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 asthis information is received.

Thank you as we anticipate your prompt response.

Yours Faithfully,
Almed Sanusi

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