A Scam 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."<firstname.lastname@example.org>, 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: ____________ Country________________ 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. Email:email@example.com Yours Faithfully, Almed Sanusi