A Scam Email with the Subject "INFORMATION DID YOU KNOW ABOUT THIS TRANSFER?" was received in one of Scamdex's honeypot email accounts on Wed, 17 Sep 2014 07:00:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr.Gene Leon"<firstname.lastname@example.org>, although it may have been spoofed.
FROM THE DESK OF; DR GENE LEON INTERNATIONAL MONETARY FUND (IMF) FINANCIAL MONITORY DEPARTMENT/UNIT Senior Resident Representative 9 Hon. Justice Mohammed Bello St. Asokoro Abuja. SWIFT: IMFDUS3WXXX Tel: +234-70-561-955-45 ATTN:BENEFICIARY How are you today? I hope all is well with you and your family? If so glory be to God Almighty. We sincerely apologize for our late response, it was due circumstances Beyond our control. We wish to inform you about your $9,7M U.S D, Which One Mrs.Jennet Wright from Arizona came to claim on your behalf? Please get back to us and let us know if you are the right person who sent her to Come and represent you and bear in mind that payment will be released to Her through transferred. Reconfirm your details to enable us to cross Check with the information, which she told us that you gave to her with the Signature that was presented to the desk of Godwin Emefiele the Executive Governor (CBN). Meanwhile, you have to re-confirm below information to me immediately in Order to proceed: Your Full Name: ______________________________ Your Complete Address (Physical Address s with Zip Code not P.O.BOX) : ______________________________ Name of City of Residence:_______________________________ Country:____________________________________ Age/Marital Status____________________________ Direct Telephone Number:____________________________________ Mobile Number:__________________________ __________ Fax Number:___________________________________ Occupation:________________________________ 5) Working identity Card/Passport/driven License........ Thanks for Your Co-operation Best Regards Dr.Gene Leon Appointed from IMF.