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From International Monetary Fund (IMF)



Scam Report
Date Reported: 2nd November 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
Email Subject:
 From International Monetary Fund (IMF)
Apparent Sender:
 National Whats this?
Return Address: Whats this?
Email Format:  HTML Whats this?
URL of Web Content:
  Whats this?
Anchor text of URLs:
 1) URL link is in form of image Whats this?
 -, -, NETHERLANDS Whats this?
Scam number:
  • Email asks you to confirm/update/verify your account data at National by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

  • National never send their users emails requesting personal details in this way.


(IMF) Benin Office
AV..Joseph Udeala,17 BP 4132 Cotonou 01

From International Monetary Fund
Hello Beneficiary
This is the International Monetary Fund
(IMF) in conjunction with the Federal Bureau
of Investigation(FBI) and some
other relevant Investigations Agencies in the
United states of America, Australia, UAE,
Europe,Africa etc, have recently
been informed through our Global intelligence
monitoring network that you have a
transaction going on which was fully

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