The Scamdex Scam Email Archive - Generic o

Date:  Tue, 26 Feb 2013 01:45:17 -0800

A Scam Email with the Subject "INTERCONTINENTAL BANK" was received in one of Scamdex's honeypot email accounts on Tue, 26 Feb 2013 01:45:17 -0800 and has been classified as a Generic Scam. The sender was "INTERCONTINENTAL BANK"<>, 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 $2.5 Million USD to you, Credited to Online Bank ATM Card account that was set up for 
you In INTERCONTINENTAL BANK Below is your login detail;

Customer ID:0073993721 
Pass Code: t38n2m2x82 
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 the delivery.
* Your Full Names:_________________________ 
* Contact Address:________________________ 
* Message Phone Number:_________________________ 
* Cell Phone Number:__________________________ 
* Home Phone Number:_________________________ 
* Fax Number:__________________________ 
* Occupation:________________________ 
* Marital Status:________________________ 
* Age:________________________ 
    In order to resolve this problem, Please email us immediately. As soon as this information is 
received. Reply to: 
    Thank you as we anticipate your prompt response immediately.

 Yours Faithfully, 
 Mr Eric Smith 

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