The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Compliment
From:  "Ben George"<>
Date:  Thu, 02 Feb 2017 23:39:23 -0500

A Scam Email with the Subject "Compliment" was received in one of Scamdex's honeypot email accounts on Thu, 02 Feb 2017 23:39:23 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ben George"<>, although it may have been spoofed.


Be informed that Official Mandatory instructions has been passed to the Authorized Paying center 
(IMF World Audits Regulatory Authority).
Your Payment Information File (PIF) and your Funds' Custodian Release Order (FCRO) has been 
officially passed to the Payment Co-ordinator of the IMF World Audits Regulatory Authority.

Your Payment Allocation File which contains the legal approval documents have been passed 
officially to the remittance desk of IMF World Audits Regulatory Authority. Once you follow my 
directives in this letter, you shall confirm the Funds in your account within next 24hours.

Your kind response to this notification letter would be appreciated,get back to us for the next 

Yours Truly.
Mr.Ben George
IMF World Audits Regulatory Authority