A Scam Email with the Subject "RE: Payment Release Of Ten Million United States Dollars ($10MUSD) in your favour" was received in one of Scamdex's honeypot email accounts on Mon, 8 Jul 2013 08:30:51 -0700 (PDT) and has been classified as a Generic Scam. The sender was "INTERCONTINENTAL BANK PLC"<firstname.lastname@example.org>, although it may have been spoofed.
INTERCONTINENTAL BANK PLC 122 Adenirun Ogunsanya Street, Off Bode Thomas Road, Surulere Lagos - Nigeria 24/7 Banking (24/7 Customer Care HotLine) Telephone: +234-7045515200 RE: Payment Release Of Ten Million United States Dollars ($10MUSD) in your favour This message is in respond to personal details received from you, in regards to your payment of $2.5million through ATM Master Card, we wish to inform you that your information is well noted by the management of Intercontinental Bank Plc, Regards to your email response, I deemed it necessary to inform you, with respect to the provision of the Nigerian constitution Section 17 of decree 114 of the 2002 constitution, I hereby inform you that your payment verification and confirmations is "OK". You might be very verse with the swift credit card system through the (A.T.M) Automated Teller Machine System that allows Holders direct Access to make withdrawal of funds from any International Banks / ATM center anywhere in the world. The Intercontinental Bank has adopted this administrative measure owing to various complains / Petitions received from businessmen and women, due to International administrative protocols, it might interest you to note that we have 2 payment type to release your fund to you, the information is stated below. 1) Payment through ATM Master Card, the card will be activated to enable international access on fund withdrawal, the Pin-Code number will be release to you through a delivery company also with the instruction manual on how to use the card, as soon as you receive the card from the agent, make sure you change the Pin-code number before using it, the card will be activated in the bank with the sum of $50 only. 2) Payment through Sterling bank online transfer, this method of payment is introduce to us by the accountant general manager of intercontinental bank plc, whereby an online account will be set-up for you, then the account details will be release to you, beneficiary will be able to make a transfer through the online account set-up direct from home, office or library, this is the fastest method of transfer, %100 guarantee that you will confirm your payment after 6hrs of transfer, but before this account will be set-up, you will be required to send Legal Billing Permit Fee, with the sum of $60 only. You are been advice to treat this message very urgent because time is against us for the release of your payment, we have only 7working days to complete this process, or we return the card to suspense account as unclaimed fund, kindly choose any of the option above, and get back to us with your preferred option to enable us give you the account information officer to send the payment of your preferred option, please be informed that we can only accept payment through western union or money gram because of the time frame, avoid delay in respond. Thank you as we anticipate your prompt response. Mr. Adams Johnson FOR: INTERCONTINENTAL BANK PLC.