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INTERNATIONAL MONETARY
FUND..............02/04/2011

MR IDRISSA THIAM


 

 
Scam Report
Date Reported: 4th April 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 INTERNATIONAL MONETARY FUND..............02/04/2011
Apparent Sender:
 MR IDRISSA THIAM  Whats this?
Return Address:
 swiftcardpayment_zenith@yahoo.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://201869.48936.bm
  Whats this?
Anchor text of URLs:
 1) 201869.48936.bm Whats this?
Location:
 WOONSOCKET, RI, UNITED STATES Whats this?
 
Scam number:
 16427-242340-547119
 
Comments:
  • Email asks you to confirm/update/verify your account data at MR IDRISSA THIAM by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • MR IDRISSA THIAM never send their users emails requesting personal details in this way.


     
Content
 
 

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY

Attention

A power of attorney was forwarded to our
office this morning by two gentle men, one of
them is an American national and
he is MR DAVID DEANE by name while the other
person is MR... JACK MORGAN by name a
CANADIAN national.

This gentlemen claimed to be your
representative, and this power of attorney
stated that you are dead, they brought an
account...



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