Community Action - SPAM/non-Scam Report
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be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
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
TEXT ONLY EQUIVALENT
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