The Scamdex Scam Email Archive

From:  "Envoy Frank R. Dunhill"<>
Date:  Mon, 17 Nov 2014 18:45:26 -0800
Category:  Generic
CALL ME +44 705 382 3158


This is to intimate you of a very important information which will be of a great help to redeem you 
from all the difficulties you have been experiencing in getting your long over due payment due to 
excessive demand for money from you by both corrupt Bank officials, Diplomats and Courier Companies 
after which your fund remain unpaid to you.

I am Frank Dunhill a highly placed official of the International Monetary Fund (IMF). It may 
interest you to know that reports have reached our office by so many correspondences on the uneasy 
way which people like you are treated by Various Banks and Courier Companies/Diplomat across Europe 
to Africa and Asia and we have decided to put a stop to that and that is why I was appointed to 
handle your transaction here.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies 
and Courier companies which have been in contact with you of late have been instructed to back up 
from your transaction and you have been advised NOT to respond to them anymore since the IMF is now 
directly in charge of your payment.

The most annoying thing is that the bad officials wont tell you the truth that on no account will 
they ever release the fund to you, instead they allow you spend money unnecessarily, I do not 
intend to work here all the days of my life, I can release this fund to you if you can guarantee me 
that you will follow my instructions without remorse.

You are hereby advised NOT to remit further payment to any institutions with respect to your 
transaction as your fund will be brought to you with the aid of a reliable Diplomat or transferred 
to you directly into your account from our source.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this 
e-mail with immediate effect and we shall give you further details on how your fund will be 

Reconfirm the information bellow

1. Full Name
2. Address
3. Nationality
4. Age: Date of Birth
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin
8. Copy of your identity Card

Also Call me as soon as you receive the letter so that you will be given an immediate response


Frank Dunhill

What Is This?

This Email with the Subject "Re: INSTRUCTION TO RELEASE YOUR FUND." was received in one of Scamdex's honeypot email accounts on Mon, 17 Nov 2014 18:45:26 -0800 and has been classified as a Generic Scam Email. The sender shows as "Envoy Frank R. Dunhill"<>, 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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