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An 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>.
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.
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