The Scamdex Scam Email Archive

Subject:  Re: Intercepted Fund Transfer/Act Accordingly
From:  "BEN FRANKLIN" <banfrnk2008@gmail.com>
Date:  Sun, 01 Feb 2009 18:40:25 -0500
Category:  Generic
Date Added:  2016-07-19 20:23:25

This Email with the Subject "Re: Intercepted Fund Transfer/Act Accordingly" was received in one of Scamdex's honeypot email accounts on Sun, 01 Feb 2009 18:40:25 -0500 and has been classified as a Generic Scam Email. The sender shows as "BEN FRANKLIN" <banfrnk2008@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.

African Department building
International Monetary Fund (I.M.F),
TELE/FAX +234 702 5523808

Subject: Re: Intercepted Transfer

Dear Beneficiary,

It has come to our notice in our Headquarters building (I.M.F) that your impending funds from 
Africa, which was intercepted,has not been released to you ,We noticed that you made several 
attempt to transfer your funds but to no avail.

Our investigation continued to the African Department (I.M.F),The monitoring team gave an 
unsatisfactory report to your transaction, hence the chairman is presently under investigation for 
conspiracy with your representative with intension to divert your funds.

You are advised to desist from contacting anyone including your agent or representative in these 
regard, based on the pains you have gone through in the past International Monetary Fund has taken 
full responsibility to transfer your fund to you,respond to these mail by providing your full below:

YOUR FULL NAME:
YOUR ADDRESS:
YOUR TELE/FAX NUMBER:
YOUR OCCUPATION:
SCANNED COPY OF YOUR INTERNATIONAL PASSPORT COPY OR DRIVERS LICENSE

Do always send a copy of your response to this alternate email address banfrnk2008@gmail.com

Yours Faithfully,

Mr Ben  Franklin  Jr.
African Department Director


From I.M.F.MONITORING TEAM African Department building International Monetary Fund (I.M.F), TELE/FAX +234 702 5523808 Subject: Re: Intercepted Transfer Dear Beneficiary, It has come to our notice in our Headquarters building (I.M.F) that your impending funds from Africa, which was intercepted,has not been released to you ,We noticed that you made several attempt to transfer your funds but to no avail. Our investigation continued to the African Department (I.M.F),The monitoring team gave an unsatisfactory report to your transaction, hence the chairman is presently under investigation for conspiracy with your representative with intension to divert your funds. You are advised to desist from contacting anyone including your agent or representative in these regard, based on the pains you have gone through in the past International Monetary Fund has taken full responsibility to transfer your fund to you,respond to these mail by providing your full below: YOUR FULL NAME: YOUR ADDRESS: YOUR TELE/FAX NUMBER: YOUR OCCUPATION: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT COPY OR DRIVERS LICENSE Do always send a copy of your response to this alternate email address banfrnk2008@gmail.com Yours Faithfully, Mr Ben Franklin Jr. African Department Director

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