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INTERNATIONAL MONETARY FUND (IMF)

MR. RODRIGO DE RATO


 

 
Scam Report
Date Reported: 16th September 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 INTERNATIONAL MONETARY FUND (IMF)
Apparent Sender:
 MR. RODRIGO DE RATO  Whats this?
Return Address:
 sgt.mark_momo@yahoo.in Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://yahoo.in
  Whats this?
Anchor text of URLs:
 1) yahoo.in Whats this?
Location:
 SUNNYVALE, CA, UNITED STATES Whats this?
 
Scam number:
 18460-287601-635867
 
Comments:
  • Email asks you to confirm/update/verify your account data at MR. RODRIGO DE RATO by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • MR. RODRIGO DE RATO never send their users emails requesting personal details in this way.


     
Content
 
 

INTERNATIONAL MONETARY FUND (IMF).
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT
NOTIFICATION.
OUTSTANDING PAYMENT NOTIFICATION.
 
Attn; Beneficiary!
 
This is to inform you that your funds valued
($3,000,000.00) has been Approved for
immediate release to you. Please you
are advice to reconfirm your full information
once again such as listed below.
 
(1). Full Name:........
(2). Address: ......
(3). Telephone: ..........



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