The Scamdex Scam Email Archive

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
Category:  Generic
Date Added:  2016-07-20 11:40:16

This 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 Email. The sender shows as "Mr Thomas Adeniran"<thomas.denirans@imf.org.ng.allinfoto.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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) 

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)

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020