Curious Nelly
11 August 2008, 18:55
Return-Path: officefile75@gmail.com
From: "I.M.F.MONITORING TEAM"officefile75@gmail.com
Reply-To: thomas_adeniran300@yahoo.cn
Date: Mon, 11 Aug 2008
Subject: Re: Intercepted Transfer
From I.M.F.MONITORING TEAM
African Department building
International Monetary Fund (I.M.F),
TELE/FAX+234-1-6609410
Subject: Re: Intercepted Transfer
Dear Beneficiary,
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:
REPLY TO THIS EMAIL ADDRESS: thomas_adeniran300@yahoo.cn
Yours Faithfully,
Mr Thomas Adeniran.
African Department Director
I.M.F
-------------------------
Identical email reported as using:
from THOMAS ADENIRAN <officefile45@gmail.com>
reply-to thomas_adeniran300@yahoo.cn
to
date Thu, Jan 3, 1980 at 11:48 PM
subject Dear Beneficiary Intercepted Transfer(International Monetary Fund
Thomas Adeniran
E-mail: thadeniran@imf.org.ng
234-1-6609410, +234-80-73089969.
Executive Controller in Nigeria and Debt Reconciliation Officer
Plot 39, Ozumba Victoria Island Lagos Nigeria.
http://www.imf.org
From: "I.M.F.MONITORING TEAM"officefile75@gmail.com
Reply-To: thomas_adeniran300@yahoo.cn
Date: Mon, 11 Aug 2008
Subject: Re: Intercepted Transfer
From I.M.F.MONITORING TEAM
African Department building
International Monetary Fund (I.M.F),
TELE/FAX+234-1-6609410
Subject: Re: Intercepted Transfer
Dear Beneficiary,
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:
REPLY TO THIS EMAIL ADDRESS: thomas_adeniran300@yahoo.cn
Yours Faithfully,
Mr Thomas Adeniran.
African Department Director
I.M.F
-------------------------
Identical email reported as using:
from THOMAS ADENIRAN <officefile45@gmail.com>
reply-to thomas_adeniran300@yahoo.cn
to
date Thu, Jan 3, 1980 at 11:48 PM
subject Dear Beneficiary Intercepted Transfer(International Monetary Fund
Thomas Adeniran
E-mail: thadeniran@imf.org.ng
234-1-6609410, +234-80-73089969.
Executive Controller in Nigeria and Debt Reconciliation Officer
Plot 39, Ozumba Victoria Island Lagos Nigeria.
http://www.imf.org