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Thread: Rev. Thomas Anderson

  1. #1
    Join Date
    Aug 2007
    Location
    Toon Town
    Posts
    4,176

    Rev. Thomas Anderson

    From: "Rev.Thomas Anderson" <tabafalcon@cantv.net>
    Date: Thu, 24 Oct 2013

    The International Monetary Fund IMF is compensating all the scam victims 1.7M,000.00USD each, and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Transfer.

    we need your information as where we will be sending the funds, such as,

    Receiver name:-________
    Address:-__________
    Country:-____________
    Phone number:-_____________

    Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

    Thanks,
    Rev. Thomas Anderson
    +2347012410598

  2. #2
    Join Date
    Aug 2007
    Location
    Nowhere special
    Posts
    8,336
    Return-Path: <officefile919@cantv.net>
    Received: from 41.138.190.175, Nigeria, Lagos, Visafone Communications Limited
    Date: Sun, 8 Dec 2013
    From: "Rev. Thomas Anderson" <officefile919@cantv.net>
    Reply-To: westernunionmoneytransfer727@gmail.com
    Subject: Re: Read carefully,

    Re: Read carefully,
    The International Monetary Fund IMF is compensating all the scam victims 1.7M,000.00USD each, and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Transfer.

    we need your information as where we will be sending the funds, such as,

    Receiver name:-________
    Address:-__________
    Country:-____________
    Phone number:-_____________

    Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

    Thanks,
    Rev. Thomas Anderson
    +2347012410598
    419- You can check out any time you want but you can never leave!
    And don't take off your shoes!

  3. #3
    Join Date
    Feb 2010
    Posts
    3,245

    Rev. Thomas Anderson

    Received: from [41.58.3.209], Nigeria, Lagos, Swift Networks Limited
    from: Rev.Thomas Anderson <tabafalcon@cantv.net>
    reply-to: <unionwesternm676@outlook.com>
    date: Mon, Dec 9, 2013
    subject: Re: Read carefully,
    mailed-by: cantv.net

    Re: Read carefully,

    The International Monetary Fund IMF is compensating all the scam victims 1.7M,000.00USD each, and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Transfer.

    we need your information as where we will be sending the funds, such as,
    Receiver name:-________
    Address:-__________
    Country:-____________
    Phone number:-_____________

    Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

    Thanks,
    Rev.Thomas Anderson
    +2347012410598

  4. #4
    Join Date
    Aug 2007
    Location
    Toon Town
    Posts
    4,176
    From: Dr Smith Daye <officefile2644@cantv.net>
    Date: Mon, 27 Jan 2014

    Re: Read carefully,

    The International Monetary Fund IMF is compensating all the scam victims 4.7M,000.00USD each, and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Transfer.

    We need your information as where we will be sending the funds, such as,
    Receiver name:-________
    Address:-__________
    Country:-____________
    Phone number:-_____________

    Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

    Thanks
    Rev Thomas Anderson
    +2348138577312

  5. #5
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    12,341
    Return-Path: ~antonio@revistafrigonews.com.br>
    Received: from server.brhost.srv.br (server.brhost.srv.br. [67.205.74.103])
    Message-Id: ~548c___________________________________________SI NG@mx.google.com>
    Reply-To: ~lucasdickson125@yahoo.com>
    From: "Thomas Anderson"~antonio@revistafrigonews.com.br>
    Subject: SEASON GREETINGS.
    Date: Sat, 13 Dec 2014

    Attention Beneficiary;

    With reference to File No: 1509/UN/IMF/2014, a total sum of $10,000,000.00 United States Dollars was approved in your name by the INTERNATIONAL MONETARY FUNDS and UNITED NATIONS Foreign Payment and Transfer Program, and the Nigeria Federal Ministry of Finance has instructed that funds be transferred to you as compensation.

    Lately one Mr Robert Smith,a citizen of your country, came into the office and told us that you are dead some months ago and he wants the funds transferred to the below account.

    ACCOUNT NAME: ROBERT SMITH
    ACCOUNT NO: 4783 8609 9967
    ROUTINE NO: 110000098
    WIRE NO: 036009678
    SWIFT CODE: BOFAUS8N
    BANK NAME: BANK OF AMERICA

    Note: Arrangement to transfer this fund to him is been put in place, but before we proceed further, we will like you to confirm what Mr Smith has told us. But if otherwise, Kindly confirm the below details to us so that we can arrest Mr Smith and get your funds to you.

    1) Your name in full===========
    2) Contact address============
    3) Current tell/cell========

    Send the above information to our payment officer so that he can begin the transfer process of your funds..

    Contact: Lucas Dickson
    EMAIL: lucasdickson125@yahoo.com

    Kindly reconfirm and respond immediately if you are alive.

    I awaits for your response.

    Regards
    Thomas Anderson
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

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