The Scamdex Scam Email Archive

Subject:  Funds Notification.
From:  Mrs.Susan Patrick <>
Date:  Thu, 12 Aug 2010 12:12:29 -0700
Category:  Generic
Dear Customer,I wish to congratulate and inform you that after reviewing of your funds transfer 
release documents with Midwest Financial Bank,the International Monetary Fund assessment 
report,your payment file was forwarded to my table for immediate transfer of your funds into your 
nominated bank account from their offshore account with us .

The Audit reports given to me shows that you have been going through hard times by paying a lot of 
money for release of your funds,which has been delayed by some dubious officials,I therefore advice 
that you stop further communication with any correspondence outside this bank.

Should you follow my directives,your funds will be credited and reflect in your nominated bank 
account within 24hrs,I wait your urgent response so that i can give you further details on the next 

Yours sincerely, 
Mrs.Susan Patrick 
International Transfer Unit(MFB).

What Is This?

This Email with the Subject "Funds Notification." was received in one of Scamdex's honeypot email accounts on Thu, 12 Aug 2010 12:12:29 -0700 and has been classified as a Generic Scam Email. The sender shows as Mrs.Susan Patrick <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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