International Monetary Fund(IMF)
Foreign Debt Reconcilation and Settlement
Senior Resident Representative in Nigeria
Thomas Adeniran
Email: thomas_adeniran300@yahoo.cn
Executive Controller in Nigeria and Debt Reconciliation Officer
Plot 39, Ozumba Victoria Island Lagos Nigeria.
Telephone: +234-1-7766703 Direct line: +234-80-73089969
Attn: 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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