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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)