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International Monetary Fund(IMF)



Scam Report
Date Reported: 29th June 2014 Whats this? Risk Level: MEDIUM-HIGH Whats this?
Email Subject:
 International Monetary Fund(IMF)
Apparent Sender:
 IMF  Whats this?
Return Address: Whats this?
Email Format:  HTML Whats this?
URL of Web Content:
  Whats this?
Anchor text of URLs:
 1), 2), 3), 4) Whats this?
 HA NOI, DAK LAK, VIET NAM Whats this?
Scam number:
  • Email asks you to confirm/update/verify your account data at IMF by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

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


International Monetary Fund(IMF)


I am  Mr. Alex Kelvin of IMF Head Office.

Your email appeared among the beneficiaries,
who will receive a part-payment of your
contractual sum of $8.5 Million US
Dollars and has been approved already for
months. You are requested to get back tome
for more direction and instruction
on how to receive your fund. However, we
received an email from one Mrs. Virgie Brown
who told us that she is your next
of kin and that y...

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