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nigeria abuja lagos bello africa african 708 762 2208 contact national agent resident executive transaction representative iran fund transfer investigation report sent mail mrthomasadeniran98@gmail.com adeniran@live.com departmenmrthomasadeniran... ( i.m.f ) (i.m.f) (imf) dear http://www.imf.org nmr thomas adeniran.
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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)
TEXT ONLY EQUIVALENT
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