The Scamdex Scam Email Archive - Generic o

Subject:  Re; International Monetary Fund ( I.M.F )
From:  "Mr Thomas Adeniran"<thomas.denirans@imf.org.ng.allinfoto.com>
Date:  Wed, 06 Jan 2010 10:24:47 -0800

A Scam Email with the Subject "Re; International Monetary Fund ( I.M.F )" was received in one of Scamdex's honeypot email accounts on Wed, 06 Jan 2010 10:24:47 -0800 and has been classified as a Generic Scam. The sender was "Mr Thomas Adeniran"<thomas.denirans@imf.org.ng.allinfoto.com>, although it may have been spoofed.

http://www.imf.org
Tel: +234 (9) 314.0374/75
Fax: +234 (9) 314.0363
Senior Resident Representative in Nigeria
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja, Nigeria.
Thomas Adeniran
E-mail: thomas.denirans@imf.org.ng
Email: mrthomasadeniran98@gmail.com
Executive Controller in Nigeria and Debt Reconciliation Officer
Plot 39, Ozumba Victoria Island Lagos Nigeria.
http://www.imf.org


Dear Sir/Madam, 

Subject: Re: Intercepted Transfer

It has come to our notice in our Headquarters building (I.M.F) that your impending funds from 
Africa, 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 
Department (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 intension to 
divert your funds.

You are advised to desist from contacting anyone including your agent or representative in these 
regard, International Monetary Fund has taken full responsibility to transfer your fund to 
you,respond to these mail by providing your full below:

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

PLS KINDLY SEND YOUR REPLY TO

Mr Thomas Adeniran.
Tel Phone +234 708 762 2208
Email: mrthomasadeniran98@gmail.com
Email: thomas.adeniran@live.com


Yours Faithfully,
Mr Thomas Adeniran.
African Departmenmrthomasadeniran98@gmail.comt Director
The International Monetary Fund (IMF) 

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