The Scamdex Scam Email Archive - Generic o

Subject:  FW: Subject: Re: Intercepted Transfer Of US$10.5million
From:  "stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Date:  Fri, 20 Mar 2009 01:05:35 -0700

A Scam Email with the Subject "FW: Subject: Re: Intercepted Transfer Of US$10.5million" was received in one of Scamdex's honeypot email accounts on Fri, 20 Mar 2009 01:05:35 -0700 and has been classified as a Generic Scam. The sender was "stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>, although it may have been spoofed.


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Message-ID: <52674.196.3.183.72.1237490544.squirrel@196.3.183.72>
Date: Thu, 19 Mar 2009 22:22:24 +0300 (EAT)
Subject: Subject: Re: Intercepted Transfer Of US$10.5million
From: "Mr. Thomas Adeniran" <mrs.faridawaziri@ymail.com>
Reply-To: mr.thomasadeniran@ymail.com
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Thomas Adeniran
Executive Controller in Nigeria and Debt Reconciliation Officer
Plot 39, Ozumba Victoria Island Lagos Nigeria.


Dear Beneficiary



            Subject: Re: Intercepted Transfer Of US$10.5million


It has come to our notice in our Headquarters building (I.M.F) Washington
D.C, U.S.A that your impending funds, which was intercepted,has not been
released to you ,We noticed that you made several attempt to transfer your
funds but to no avail. Our investigation continued to the African,
European and United State Department of the International Monetary Fund
(I.M.F),The monitoring team gave an unsatisfactory report to your
transaction, hence the chairman is presently under investigation for
conspiracy with your representative with intensions to divert your funds.
We have the absolute right and authority to pay any funds emaniting as a
proceed of Inheritance, Contract payment, Business representative, Bogus
cheque, Lottery and ATM Card transactions.

You are advised to desist from contacting anyone including your agent or
representative in this regard because International Monetary Fund has
taken full responsibility to transfer your fund to you,respond to this
mail by providing your full information below. You are free to call me on
my direct telephone number +234-80-73089969 for oral conversation on the
way forward to enabling you get your funds.

YOUR FULL NAME:
YOUR ADDRESS:
YOUR TELE/FAX NUMBER:
YOUR OCCUPATION:


Respond urgently for payment.

Yours Faithfully,

Mr Thomas Adeniran.
African Department Director
I.M.F

Original Message:
-----------------
From: Mr. Thomas Adeniran mrs.faridawaziri@ymail.com
Date: Thu, 19 Mar 2009 22:22:24 +0300 (EAT)
To: undisclosed-recipients:
Subject: Subject: Re: Intercepted Transfer Of US$10.5million


 
Thomas Adeniran
Executive Controller in Nigeria and Debt Reconciliation Officer
Plot 39, Ozumba Victoria Island Lagos Nigeria.


Dear Beneficiary



            Subject: Re: Intercepted Transfer Of US$10.5million


It has come to our notice in our Headquarters building (I.M.F) Washington
D.C, U.S.A that your impending funds, which was intercepted,has not been
released to you ,We noticed that you made several attempt to transfer your
funds but to no avail. Our investigation continued to the African,
European and United State Department of the International Monetary Fund
(I.M.F),The monitoring team gave an unsatisfactory report to your
transaction, hence the chairman is presently under investigation for
conspiracy with your representative with intensions to divert your funds.
We have the absolute right and authority to pay any funds emaniting as a
proceed of Inheritance, Contract payment, Business representative, Bogus
cheque, Lottery and ATM Card transactions.

You are advised to desist from contacting anyone including your agent or
representative in this regard because International Monetary Fund has
taken full responsibility to transfer your fund to you,respond to this
mail by providing your full information below. You are free to call me on
my direct telephone number +234-80-73089969 for oral conversation on the
way forward to enabling you get your funds.

YOUR FULL NAME:
YOUR ADDRESS:
YOUR TELE/FAX NUMBER:
YOUR OCCUPATION:


Respond urgently for payment.

Yours Faithfully,

Mr Thomas Adeniran.
African Department Director
I.M.F




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