The Scamdex Scam Email Archive - Generic o

Subject:  Re: Intercepted Fund Transfer/Act Accordingly
From:  "BEN FRANKLIN" <banfrnk2008@gmail.com>
Date:  Sun, 01 Feb 2009 18:40:25 -0500

A Scam 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. The sender was "BEN FRANKLIN" <banfrnk2008@gmail.com>, although it may have been spoofed.

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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