Search Scamdex & Scamalot
An Email with the Subject "FW: Subject: Re: Intercepted Transfer Of US$10.5million" was received in one of Scamdex's honeypot email accounts on Fri, 20 Mar 2009 01:05:35 -0700 and has been classified as a Generic Scam Email. The sender shows as "stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>.
The email address was probably spoofed. Do not reply to or 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.
Sender: mrs.faridawaziri@ymail.com Received: from mailserver.apcd.org.br (mailserver.apcd.org.br [201.28.33.70]) by liaag2ad.mx.compuserve.com (8.13.6/8.13.4/g1.2) with SMTP id n2K3Jkc2016486 for <StefanyTomalinBeads@compuserve.com>; Thu, 19 Mar 2009 23:19:47 -0400 Received: (qmail 32381 invoked from network); 19 Mar 2009 19:22:24 -0000 Received: from unknown (HELO mailserver.apcd.org.br) (127.0.0.1) by localhost with SMTP; 19 Mar 2009 19:22:24 -0000 Received: from 196.3.183.72 (SquirrelMail authenticated user apcd@apcd.org.br); by mailserver.apcd.org.br with HTTP; Thu, 19 Mar 2009 22:22:24 +0300 (EAT) Message-ID: <52674.196.3.183.72.1237490544.squirrel@196.3.183.72> Date: Thu, 19 Mar 2009 22:22:24 +0300 (EAT) Subject: Subject: Re: Intercepted Transfer Of US$10.5million From: "Mr. Thomas Adeniran" <mrs.faridawaziri@ymail.com> Reply-To: mr.thomasadeniran@ymail.com User-Agent: SquirrelMail/1.4.3a X-Mailer: SquirrelMail/1.4.3a MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients:; X-Virus-Scanned: ClamAV version 0.94.2, clamav-milter version 0.94.2 on liaag2ad.mx.compuserve.com X-Virus-Status: Clean Thomas Adeniran Executive Controller in Nigeria and Debt Reconciliation Officer Plot 39, Ozumba Victoria Island Lagos Nigeria. Dear 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 Original Message: ----------------- From: Mr. Thomas Adeniran mrs.faridawaziri@ymail.com Date: Thu, 19 Mar 2009 22:22:24 +0300 (EAT) To: undisclosed-recipients: Subject: Subject: Re: Intercepted Transfer Of US$10.5million Thomas Adeniran Executive Controller in Nigeria and Debt Reconciliation Officer Plot 39, Ozumba Victoria Island Lagos Nigeria. Dear 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 -------------------------------------------------------------------- mail2web.com - Microsoft® Exchange solutions from a leading provider - http://link.mail2web.com/Business/Exchange