The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  INFORMATION DID YOU KNOW ABOUT THIS TRANSFER?
From:  "Dr.Gene Leon"<geneleon@imf.org>
Date:  Wed, 17 Sep 2014 07:00:35 -0700

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"<geneleon@imf.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.

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