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An 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 Email. The sender shows as "INTERCONTINENTAL BANK"<123tony@windowslive.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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: ericsmith6210@yahoo.co.jp
Thank you as we anticipate your prompt response immediately.
Yours Faithfully,
Mr Eric Smith
